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HomeMy WebLinkAboutDec 23, 1974Official Proceedings Regular Meeting of the City Council December 23, 1974 Meeting was called to order at 8:04 p.m. Roll Call: Logacz, Heintz, Land, Norberg, Nawrocki-present Motion by Heintz, Seconded by Norberg toname Margo Emerson Secretary for the meeting. Roll Call-All Ayes Invocation was given by City Manager, Malcolm O. Watson. MINUTES OF PREVIOUS MEETING Councilman Norberg noted corrections, additions, to be made to statements he had made at the last regular meeting. Secretary Pro-tern, Margo Emerson, also noted certain corrections to be made in typing errors, Motion by Heintz, Seconded by Logacz that the minutes of the regular meeting of December 9 be approved as presented in writing with the corrections as noted, and the reading be dispensed with. Roll Call-All Ayes PAYMENT OF BILLS Councilman Norberg noted two bills for the library which should be withheld as there is question on these bills. ONe was for carpeting in the library, where there is a discrepancy between the number of yards actually put in, and the number of yards actually authorized. The other bill was for books to be delivered in the future at the library, and Councilman Norberg questioned this as well. Motion by Land, Seconded by Heintz that the bills as listed, with the removal of Check No. 11512 to Weiss-Carlson Carpet Co in an amount of $383.80, and Check No. 11379 to R.R. Bowker in an amount of $83.21; be paid out of their proper funds. Payroll Account Griggs, Cooper and Co. Johnson Bros. Whsle. Liq. Old Peoria Co. Inc. Ed Phillips & Sons Co. Prior Wine Co. Twin City Wine Co. United Tree Service Douglas T. Ficocello Val Bjornson Val Bjornson Minn. Dept.of Pub. Saf. Minn. Dept. of Pub. Safety Petty Cash Fund -Adm. Walter S. Logacz Bruce G. Nawrocki E. I'Sebe" Heintz Famous Bran~ls, Inc. 62,738.77 1,530.13 312.94 3,347.99 8,116.36 266.34 311.58 9,85O. O0 176.85 3,216.90 299.02 5O. 75 2.25 49.87 35O.OO 35O.OO 35O .00 1,623.78 Griggs, Cooper & Co. Johnson Bros. Whsle. Liq. Johnson Wine Company Old Peoria Co Ed Phillips and Sons Prior Wine Company Twin City Wine Co. Wine Merchants Co. Delivery Management Serv. East Side Beverage Co. Ganzer Distributors, Inc. Gold Medal Beverage Co. G lenwood I nglewood Home Juice Co. Jordan Floor Covering Merrill Chapman Co. Minn. Form Printing Muska Electric $854.12 976.41 1 ,324.54 1,847.98 5 73.79 47.00 200.36 238. l l 224.43 12,012.45 2,294.30 827.35 31.00 129.16 1,187.77 3O .9O 97.5O 77.46 Pepsi Cola Bottl lng $67.35 Signcrafters Outdoor Display 152.40 Thompson Trane Air Condition. 104.49 Anoka County Library 44.00 Better Homes and Gardens 6.62 Bookmen, Inc. 58.86 B ro-Dart, Inc. 82.27 Campbell and Hall 150.64 Demco 154.40 Doubleday & Company Inc. 262.05 Elliot Film Co. 19.77 Ese California 6.81 Fortune Magazine 24.00 Gaylord Bros. Inc. 10.60 General Learning Corp. 8.60 Gestetner Corp. 332.16 Harper and Row Publishers 52.05 Josten's 854.96 The Kirkus Service 68.00 Lundblad's Bindery, Inc. 43.60 Mc Greggor Magazine 2.25 Merit Badge Co. 15.00 Mpls. Public Library 110.00 State of Minn. Document Section 5.00 Nat'l Directory Service, Inc. 12.29 Nat'l Geographic Society 7.00 Nelson's Office Supply Stores 18.73 Outdoor Life Book Club 16.20 Petty Cash-Library 15.83 Quill Corporation 25.73 St. Paul Book and Stationary 46.00 Shoppers Charge 51.31 The H.W. Wilson Company 51.50 Wail Street Journal 38.00 A & A Hardware 82.94 Adair Advertising Spec. 181.70 American Linen Supply 11.22 Amsterdam Printing & Litho 80.13 Earl F. Andersen & Assoc. 208.84 Anoka County Treasurer 1,935.24 APSI 3] .94 Artistic Screening 90.00 B & E Patrol 350.00 George F. Brown 187.00 Cargill Salt 1,041.61 Mildred V. Carlson 85.50 Cash Register Sales, Inc. 333.00 Central Chrysler Plymouth 14.90 Chapin Publishing 23.36 Col. Hgts. Chamb. of Commerce 200.00 Col. Hgts. Police Relief Asso 31,138.29 Col. Hgts. Fi re Relief Assoc. 19,878.92 Coca-Cola Bottling 79.70 Col. Hgts. Fi re Department 1,052.50 December 23, 1974 Col. Hgts. Police Petty Cash 31.92 Col. Hgts. Water Dept. 1,128.80 Data Dispatch, Inc. 18.00 Day-Ti me rs 71.53 Dunkley Surfacing Co. 18.70 Fi reside Office Supply 206.43 Firestone Stores 446.04 Fridley Office Supply 275.73 Robert Fri is 36.69 The Fullwell Motor Products 95.76 Genuine Parts Company 1,005.02 Glenwood Inglewood 47.30 Goodin Company 341.82 W. W. Grainger 22.22 Grant Battery Sales ]1.29 Gross Industrial Services 14.40 Hagen Sales, Inc. 1,'390.00 D. W. Harstad Co. Inc. 25.00 Hayden -Murphy Equip. Co. ]87.00 Royhl Hedb lad 10.00 Jerry Hedl und 34.66 Heights Auto Wash 73.50 House r Corporation :202.50 Arden Hovland 46.50 Int'l City Mgmt. Assoc. 105.00 Int'l. Assoc. of Chiefs of 15.00 Po l i ce Jeffrey Janecek 24.55 Leslie R. Johnson 24.74 Ronald Kal ina 1,333.37 Koch Refining Company 652.68 Ivan Kohl 8.06 Lampert Building Center 17.46 Lowry Lumber Company 71.43 Machine Tool Supply Inc. 28.21 Mil ] ]pore Corp. :]42.32 Mi]sco Engineering 377.98 The New Minar Ford 27.00 Miner-McAlpin Agency 3,086.00 Mp]s. City Treasurer 16,056.40 Mpls. Equipment Company 3]2.24 Mpis. Gas Company 1,792.96 Minn. Recr.&Park Assoc, Inc. 30.00 Modern Service Inc. ],000.00 Mol ]ne Printing L~80.O0 Nat'l Cash Register Sales 47.04 Nat~1 Safety Council 2.40 Bruce G. Nawrocki 51.40 No. States Power Company 2,670.95 Northwest Fibr. Glass Supply 37.00 N.W. Bell Telephone Co. 45.00 Chas. Olson & Sons 56.25 Olson's Plumbing 925.45 Oxford Chemicals 196.68 December 23, 1974 Payroll Account Parker Publishing Comp. Sears Roebuck & Co. The Sherwin-Williams Co. Shoppers City Standard Spring Co. $58,883.97 8.92 40.51 6.25 47.89 22.26 State Treas. Minn. Crime Watch 32.00 Sun Newspapers Superior Products Tasco Automotive Terrace Auto Supply Co. Texgas Corp. Twin City Filter Service Uniforms Unlimited, Inc. Viking Industrial Center Wallace Supply Co. Warden's GTC Auto Parts W.W. Generator Rebldr's Water Products Co. Xerox Corp. Awards, Inc. City Wide Locksmithing Leslie Paper Ovshak Printing Target Stores Inc. Fawn Sales Inc. Tom Fellegy Graves Interiors Jiffy Jr. Products Josten's Library Supplies Electric Service Co. TOTAL BILLS 225.52 432. O0 313.93 13.00 328.30 6.60 169.67 27.00 12.88 25.84 22.95 305.92 737.16 5.91 5.OO 9.18 25.5O 33.51 23.00 1,405.00 175.00 31.68 265.55 791. O0 275,901.71 PRESENTATION BY THE HOUSING AND REDEVELOPMENT AUTHORITY Mr. Tom Sherohman, Chairman of the Housing and Redevelopment Authority, and Mr. Dean Otterson, Executive Director, were at the meeting to present the City Council with the model of the Senior Citizen High Rise building, stating that this presentation of the model to the City Council is symbolic of the High Rise building, which the Housing and Redevelopment Authority has presented to the City. Mayor Nawrocki accepted the model on behalf of the Council, thanking the H.R.A. for this presentation. A brief discussion was held on the progress of the high rise building to date. December 23, 1974 AWARD OF BID ON WATER TOWER Mayor Nawrocki reported that the bids onthe water tower had been discussed at the special meeting of December 16. A discussion was held on the low bid, from Chicago Bridge and Iron Works. Mr. Watson reported more fully on this bid. He stated that completion time would be 310 days after beginning work. He asked that the option which the company had given of a SIO,O00 deduct if the demol ition of the existing water standpipe is not done by them, be retained. Motion by Logacz, Seconded by Heintz that the bid for the 250,000 Gallon Elevated Water Storage Tank be awarded to Chicago Bridge and Iron Works for S193,700 and the Mayor and City Manager be authorized to enter into contract for same; with the option for removal of the old standpipe be retained and exercised at a later date. Following the motion, Mayor Nawrocki asked several questions regarding the tank. He questioned the status of the existing tank, with the following description being supplied by Public Works Director, Earl Gustafson: He described tests made on the o]d standpipe, which had resulted in the discovery that interior rings of the tank are completely deteriorated. It would have cost $50,000 to $60,000 for repairs, and Mr. Gustafson pointed out that this tank would not meet the needs of the future. If the repairs had been made, there would be no guarantee as to the number of years of life the tank would have after the repairs. Mayor Nawrocki also questioned the reason for the difference between the ]ow and high bidders on the new tower. He was concerned that the low bidder may use less materials, resulting in poorer quality, in order to bring the cost down. He wanted to be sure that the products of the different companies had been seriously considered and evaluated to be certain that no ]ess steel,to sacrifice quality, was utilized. He asked for assurance that the design and materials would be thoroughly checked out. Mr. Gustafson stated that there is little design difference in the bids by the different companies. He stated that before the tower would go in, it would have to meet American Water Works Association standards. He informed the Mayor that a design of the tank will be received and thoroughly examined, to be certain that all specifications were met. Councilman Heintz asked what would happen if the design did not meet the specifications, if there would be an obligation because of the award of bid. Mr. Gustafson informed the Council that all specifications would have to be met, as that is a part of the bid. Councilman Norberg asked how the financing would be handled on the tower. The City Manager explained that due to pre-payments on our Permanent Improvement Revolving Fund the City has sufficient money for a short term loan from that fund to finance the water tower with repayment to be made within the next four to five years, before the monies are due for bond repayment on the Permanent IMprovement Revolving Fund. He further stated that the City would December 23, 1974 anticipate paying 6% interest on the money. Councilman Heintz questioned if the tank would meet any future expansion of need over and above what is presently needed. Mr. Gustafson stated that this tank would meet any anticipated future expansion. He further stated that unless the demand increased one-third (1/3) over what is presently needed, there would be no need for more storage. Further discussion was held on the design and operation of the tower. Mr. Gustafson informed those present that the specifications were performance specifications, and that the bidder is required to meet American Water Works Association standards and specifications. Councilman Norberg asked when the work would begin. Mr. Watson informed him that the bidder had stated that they could begin within ten days. Mr. Gustafson informed the Council that the foundation for the new tank will be constructed by a local contractor. ROLL CALL on motion to award bid to Chicago Bridge and Iron - ALL AYES LEGAL PUBLICATIONS FOR 1975 Motion by Norberg, Seconded by Heintz to authorize the City Manager to advertise for bids for legal publications for 1975 to be opened January 13, 1975 at the Regular Council meeting. Roll Call-All Ayes HENNEPIN COUNTY COOPERATIVE PURCHASING Mr. Watson read the list of items to be purchased from the Hennepin County Cooperative Purchasing program. These include: 4 tons of 18-5-9 fertilizer from Northrup, King and Company, at a total cost of $976 for the Park 9epartment. 400 lbs. of copper sulfate from the Lynde Company at a total cost of $216 for the Sewer and Water Department. 260 gallons white clorinated rubber for $1,227.20 and 75 gallons yellow chlorinated rubber paint at $408.75 at a total cost of $1,635.95 for the Traffic and Signs, from Vogel Paint and Wax Company. Sign posts from Gopher Stamp and Die Company for a total of $941.50 for the Traffic and Signs. Two door sedan, compact, at a total cost of $2,915.32 for the Meter Rea de r. December 23, 1974 The City Manager pointed out that these purchases were anticipated in the 1975 Budget. Fie also stated that the sedan for the meter reader had been approved at the last council meeting, but that it had been previously estimated at $3,200 and now was found to be $2,915.32. Mayor Nawrocki questioned the re-sale value of a two door automobile. Mr. Gustafson stated that there is not a difference in the re-sale between a four door and a two door. Motion by Land, Seconded by Logacz that the City Manager be authorized to make the foregoing purchases from the Hennepin County Cooperative Purchasing. Roll Call-All ayes HEARING ON SPECIAL ASSESSMENTS Tree Removal Project #697 These were for two properties where tree removal was done. Mr. Watson informed the Council that one of these properties, Mr. Buboltz, 4108-5th Street, had already come in and paid the bill of $55.26 so no hearing would be needed on this property. The other property was at 3840-2nd Street for removal of a Dutch Elm Diseased tree at a total cost of $192.86. No one was present to be heard on this. Curb and Gutter replacement Project //676 This was for curb and gutter replacement at a driveway entrance, which had been authorized by the owner, Mr. Richard Nowak, at 4146 Cleveland Street, at a cost of $]84.00. No one was present to be heard on this assessment. RESOLUTION #74-61 ADOPTING ASSESSMENT ROLLS FOR THE FOLLOWING LOCAL IMPROVEMENTS AND DETERMINING THAT SAID IMPROVEMENTS HAVE BEEN MADE AND RATIFYING AND CONFIRMING ALL OTHER PROCEEDINGS, HERETOFORE HAD: SPECIAL ASSESSMENTS NUMBERED: 697--Tree Removal and addition of parcel #680, plat #33097 to Assessment #676 Curb and Gutter WHEREAS, the City Council of the City of Columbia Heights, Minnesota, met at 8:00 p.m. on the 23rd day of December, ]974 at the City Hall Council Chambers in Columbia Heights, being the time and place set when and where all persons interested could appear and be heard by the Council with respect to benefits, and to the proportion of the cost of making the local improvements above described, a notice of such hearing having been heretofore duly published as required by law, and a notice mailed to each property owner of record, stating the proposed amount of the assessment; and, WHEREAS, this Council has heretofore estimated and fixed the cost of such local improvements and has prepared an assessment roll therefore. December 23, 1974 THE CITY COUNCIL OF THE CITY OF COLUMBIAHEIGHTS HEREBY RESOLVES: Section 1. That this council does hereby adopt the aforesaid assessment rolls known and described as "Assessment Roll for Local Improvements numbered addition to #676, and #697 Section 2. That this Council hereby finds and determines that each of the lots and parcels of land enumerated in said assessment rolls was and is especially benefitted by such improvement in an amount not less than the amount set opposite in the column headed 'lTotal Assessment". And this Council further finds and determines that the proper proportion of the cost of such improvements to be especially assessed against such lot or parcel of land is the amount set opposite the description of each such lot or parcel of land respectively in said assessment rolls. Section 3. That said assessments may be paid in part or in full without interest on or before January 22, 1975, or in annual installments for a period of from one to ten years as designated on each assessment roll, payable on or before the 3Oth day of September, annually, with 8% interest thereon. Failure to pay the annual installment renders the same delinquent and thereafter a 10% penalty is added and the said delinquent special assessment is certified to the County for Collection with the real estate tax. Section 4. That this Council did hereby determine and re-determine to proceed with said improvement, does ratify and confirm all other proceedings heretofore had in regard to these improvements, and said improvements shall hereafter be known and numbered as '"focal improvements numbered 676 and 697" Section 5. This resolution shall take effect immediately upon its passage. OFFERED BY LAND, SECONDED BY NORBERG ROLL CALL-ALL AYES RESOLUTION #74-61 was adopted. ORDINANCE #830 SALE OF 3801 CALIFORNIA STREET Motion by Heintz, Seconded by Norberg that Lots 16, 17 and the West 75' of Lot 18, Block 100, Columbia Heights Annex, be dedicated to park purposes and the building on this property be torn down, and that an ordinance be prepared for that purpose. Roll Call-Heintz, Norberg-Ayes Logacz, Land, Nawrocki-Nay Motion failed. Mr. Gene Mady, a resident from the neighborhood around 3801 California, voiced his views on this property. He spoke against al lowing industry on the same block as a park, and asked the Council t:o help the people there. He presented a petition signed by residents of that area opposing the sale of the property to industry. Motion by Land, Seconded by Norberg that the petition be placed on record. Roll Call-All Ayes December 23, 1974 Mr. Kenneth Hentges, resident of Columbia Heights, spoke at great length in favor of having industry go in to this property, stating the need for industry in the City. Mayor Nawrocki stated that he was still of the mind that the decision made to sell to Commers Soft Water was made at the best interest of the community at large. Second reading held on Ordinance #830 BEING AN ORDINANCE AUTHORIZING THE SALE BY THE CITY OF COLUMBIA HEIGttTS OF CERTAIN REAL ESTATE KNOWN AS LOTS 16 AND 17, BLOCK 100, COLUMBIA HEIGHTS ANNEX TO MINNEAPOLIS, ANOKA COUNTY, MINNESOTA to Commers Soft Water Company, Inc. for $22,500. OFFERED BY Land, Seconded by Logacz Roll Cai 1-All Ayes ORDINANCE //830 was adopted. A discussion followed on the lease agreement. Mayor Nawrocki spoke on the need to prohibit particular uses rather than general definitions. Attorney Kalina had two versions of the lease available to be used. The Council agreed that the agreement containing a detailed list of uses which are prohibited would be the one most desirable. Mr. Kalina spoke on the fact that he had been unable to get together with the Attorney for Commers Soft Water regarding the sale agreement. ORDINANCE #831 DESIGNATING USE OF THE WEST 75' OF lot 18, Block 100, Columbia Heights Annex to Minneapolis, for Park purposes. A first reading was held on Ordinance #831 SIDE YARD VARIANCE VFW 3938-5th Street N.E. A discussion was held on the plans for a new building for the VFW to replace their building which had burned. An explanation was given as to the need for a 15 foot variance. Discussion was held on how the building would be placed on the lot. A representative from the VFW explained that the front door would be on the south side of the building. Motion by Heintz, Seconded by Logacz to grant side yard variance of 15' to the VFW 3938-5th Street, based on the recommendation of the Planning and Zoning Commission. Roll Call-All Ayes RECESS WAS CALLED AT 9:40 p.m. RECONVENED at 9:50 p.m. RESOLUTION #74-62 AUTHORIZING TRANSFERS IN THE 1974 BUDGET Prior to the reading of the resolution, Mayor Nawrocki, in particular, had questions about the proposed transfers. He was concerned about December 23, 1974 the reason for a need to transfer Revenue Sharing funds to the Park Development. He asked for a further breakdown on the expenses which had been incurred by the Park Development. Mr. Watson, along with Councilman Heintz, explained these expenses. Mr. Heintz pointed out the purchase of the old Prymos house as one unanticipated purchase. It had been budgeted in 1973, but actually purchased in 11974. Mayor Nawrocki also asked about landscaping which had been budgeted but not done. Mr. Watson explained that the parks which had been designated for this landscaping had needed other grading work, etc. prior to the landscaping, so that it could not be done until the other work is completed, but that it would be continued in 1975. Resolution //74-62 offered by Heintz, Seconded by Land, Roll Call: All Ayes BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLUMBIA HEIGHTS, that the City Treasurer be and he is hereby authorized and directed to make the following transfers in the 1974 Budget: $13,648.64 from Revenue Sharing //2Ol to Park Development //301 1,935.54 from Water Utility #703 to Water Improvement #704 4,200 from Unallocated General Expense #101-497.40 to //101--421.10 (Engineering) 9,600 from Unallocated General Expense #101-497.40 to //101--422.10 (Street) 5,500 from //101-497.49 (Unallocated General Expense) to //101-424. 39 (Traffic Signs) RESOLUTION CLARIFYING WORKING HOURS FOR POLICE AND FIRE PERSONNEL EFFECTIVE AFTER JANUARY l, 1975 Offered by Land, Seconded by Logacz No Roll Call Taken Mayor Nawrocki questioned the contents of this resolution. He was not in agreement on the hours noted for the Fi re Department. He also questioned the hours on the Police, as he stated that the Police would be asking for a change in scheduling for 1975. Motion by Norberg, Seconded by Heintz that this resolution be tabled until the next regular or special meeting, roll Call-All Ayes ALLEY LIGHTING REQUEST City Manager Watson reported on a petition received for alley lighting in the alley South of 44th Avenue between University Avenue Service Road and 4th Street. He also informed the Council that he had received indication that a petition would be coming in within the next week for alley lighting in the alley between Gould Avenue and 4Oth Avenue. Motion by Heintz, Seconded by Norberg that the City Manager be authorized to advertise for a hearing for alley lighting in these two December 23, 1974 alleys to be held January 27, 1975 at the regular meeting of the City Council. Roll Call-All Ayes MR-7 RADAR Mr. Watson stated that Mayor Nawrocki, Councilman Land and he attended a demonstration of the MR-7 Radar equipment on December 14. Request was being made by the Police Chief for purchase of this radar equipment, with matching funds to be received from the Minnesota Department of Public Safety. Motion by Heintz, Seconded by Norberg to authorize the purchase of the MR-7 Radar equipment at a total cost of $2,200 with matching funds to come from the Minnesota Department of Public Safety. A11 Ayes CITY OFFICE BUILDING SECURITY City Manager Watson briefly discussed plans for better security for the City Office building. Ne explained the need for this security as being due to the fact that during the night, there will no longer be someone in the building at all times. He discussed a report received from Sgt. Jendro on what this security should consist of. INSTITUTE FOR BUILDING OFFICIALS Motion by Land, Seconded by Heintz to grant request for Building Inspector, Arden Hovland, and City Electrical Inspector, Eugene Salay~ to attend the Annual Institute for building officials January 6,7,8 at the Radison South in Bloomington. Roll Call-All Ayes Mr. Watson explained that the cost for Mr. Hovland would be $40.00, but for Mr. Salay it is $10.00 as the rest of his expenses will be reimbursed by other cities which he serves. METROPOLITAN SEWER BOARD RENTAL AGREEMENT Motion by Heintz, Seconded by Land to authorize the Mayor and City Manager to enter into the contract to renew the Joint Use Rental Agreement No. 145 between the City of Columbia Heights and the Metropolitan Sewer Board. Roll Call-All Ayes APPOINTMENT TO DOWNTOWN DEVELOPMENT COUNCIL Mayor Nawrocki reported that he is appointing Pat McAlpin to replace Frank Breen, who recently resigned, on the Downtown Development Council. Mayor Nawrocki also reported on a letter of thanks received from the Civil ~)efense volunteers, who had attended the dinner at Chanhassen. Mayor Nawrocki also reported on a letter received from Mr. Wayne Simoneau, newly elected Representative to the State Legislature, expressing his desire to be of service to Columbia Heights. LICENSES Motion by Heintz, Seconded by Norberg that the licenses as listed be approved upon payment of proper fees. All Ayes Mayor Nawrocki pointed out that the Council should be aware of any new licenses which are being requested, as opposed to renewa]s. He also December 23, 1974 asked that it be noted specially when a HOme Occupation or Special User Permit is being renewed. OLD BUSINESS Mr. Watson reported on the progress in taking care of the bright light shining on 45th Avenue in the shopping center. He stated that he has contacted Mr. Paster, who owns the shopping center, requesting that he personally take care of it. Mr. Gustafson reported that the City would be glad to use their boom truck to re-direct the light if Mr. Baster so wishes. RUSSIAN TRIP Mr. Kenneth Hentges spoke at great length in opposition to the trip to Russia which three of the Council Members are going on with the National League of Cities in February. SENIOR CITIZEN RATES ON GARBAGE Mr. Norberg stated his feelings thatthe maximum income for senior citizens in qualifying for reduced rates should be studied, and perhaps raised to $5,000. He requested that this be studied and reported back at a meeting later on in 1975. The Council discussed this briefly. It was pointed out that in studying the possibility of raising this income requirement, that a projection would be needed giving data on the potential number of people qualifying if raised to $5,000 and what the cost would be to the City. SPECIAL MEETING Mayor Nawrocki called a special meeting for the following Monday, December 30, stating that the purpose would be as specified in the agenda for that meeting. He in particular stated the discussing of salaries for 1975, and also the resolution regarding hours for the Police and Fire Departments. The meeting would begin at 7:00 p.m. MOtion by Heintz, Seconded by Logacz to adjourn at 11:05 p..m. Roll Call-All Ayes Bruce G. Nawrocki, Mayor Sec re t/a ry Pro-tem