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HomeMy WebLinkAboutAug 26, 1930275 OFFICIAL P~0~ED~GS Special meeting called to. o~der Aug. Vth,'. 8 PM. Ail member's ~p~esent PurpoSe of the meeting was to accpet of reject the plans of g~ade from 3~th to 53rd Aves, on Unive~,slty Avenu~ extension as proposed by the HS'nnep-i~ Cotmty Highway Enginee~,s. ~otion by Dahl t? acc~;t above proposed grade and t~t same, be placed on file in the City 0~fmces, Seconded b~ Karrow,. ~assed by unanimous.$ roll call vote, ~Moti.on 'by Karro$~, seconded by Dabi, that a copy be sent to the H~nnepin 'County Highway Engineers, ~,~otion to adjourn b~ Dahl~. seconded by Gannon. OF_ ICIAL ?ROC'EEDINGS Regul~a~ meeting called to orde~ A~g, l'2th. As per atta~ed Sheet,. PROCE ~Dl~ ?o OFFICIAL ~ Regular i%eting called to order Aug, 26th, 19~O, All members present, Previous m~utes read smd approved, Rea ~.ng of the bills Notion by Dabl, seconded by Stinson that the bills be all~wwe6, Roil cal!~,' Ayee~, Daht, Gannon, Stinson, Karrow, ay s ~ co~i,~tion read from N~, Clm, k', with ~egard to p~operty on °.il~' Lak~,~ Nr. Mc~nnh ,to ~V.~tigate and ~epo~t next mSet~g', Co~ication read f~om ~Eureka Fi~ Hose Company, with regard to $100, certi~%ca~ check sent in with bid, ~quested the return of the check, Ees01ution by Kar~ow,. seco~ded by Dahi~ t~t, ~ike Michalek, 'B8~5 Tyl~ ~d sewer on lots 49~50.-5!~. Block 5~ Walton's Col~bia d~vision, and that 'such ref~d be ~n~de out of the pe~ent ~provement ~nd, Ayes: Da~ Gammon, St~son, Karrow Communication read from Keyes & 0u~nette in regard to judg~nents for damage s. Resoluti'6n by ~arrow, seconded by ~ Gannon, that thers be trans- ferred from the Sinking Fund to the Permanent Improvement Fund, SV052.50,..to be used to take up judgments for SV000. smd'accrued interest on 44th Avenue grading project. ~, Roll call: Ayes: Dahl, Gaunon, Stinson, Karrow Nays: None Resolution offered by Karrow, ,'seconded by Stinson, ~Wne~eas ~udgments have been entered against the City of Columbia Heights in favor of the following: Manville' versus City of Columbia Heights ~' ~369.18 to- gether with ~4.2A, interes~t from the 19th day of June 19so. $373.~ ~/ Regan versus City of Columbia tieights f~ .03 'together wi'~h $.64 from the 19th day of June. 56.8~ Letendre ve~sus City of Columbia heights ~ ~40.87 to- '~' rent,rest from ~_~',e 19th day of Jun~. gether w~n 4V~ ° ~ ~'- 41.35 ~ Alberico versus City of Columbia "eights $528.20 to- gether with ~.~4.40 ~terest ffrom the 8th day' of ~uly, 1930. 532.80 ~ And whereas, there are no monies in any fund with which to pay these judgments, mud whereas these jud~nents are the direct obligation of the City as a whole, therefore b~y it ~esolved b.y the Council of the City of Columbia -~eights, ,~noka County, that the above judments be ordered paid out of the Sinking Fund mud such monies to be paid back to the Sinking Fund out of the General Fuud in December 1950. Passed A~.g. 26, 1930 Roll c~l!: Ayes: Dabl, Oannon, Stinson, · Nay s: None Karrow Resolution by Karrow, seconded by Dahl, that the City A2torney be instructed to enter into agreement for settlement with ~yes J-- S - C - 0~imette in the case of :-.lliam pain versus the Czty of o!umbia & heights, in the amount of'~5.00.'/ Roll' call: A~e_y s, Da~, Gan_non,_ Stinson~ Kar~ow_ Nays: None Resolution offered by Garmon, seco~:ded by ~ahl., fixing new date for hearing with respect to benefits smd to the proportion of the cost to be assessed against the property for the construction of curb and g~tter on Tyler St. from 3Vth to 39th Aves. ~]. Roll ca~l[: Ayes: Datf[, Gannon, Stinson, i[arro-~v -~ays: None 277 Resotut~o~ of£ered by D~dml, seconded b~y Stinson, fixing new date for _ wmt~t respect to benefits and ~;o ~he proportio~ ~ i;ke cost 'to hearing * '} Roll call: Ayes: for adJo~r~m~en*~ by Da~t, seconded by °~I~ ~ Bills: Hazel Trucker James French Prank Pos~er Alias Ledwein Cly,de Johnson D. ~. Ed Garrigan Jean Je~ins D. O, Qussnoli Dan Pavl~k James Thor:man W. Rosholt ~pire Nat Ba~ Walter Rog~'ud E,. W. B~!I Anion 75.00/ HePninan & Rasrm~ssen 22,00/' 62.50// it. A. '~ogers ,32/ 75.00~_ Bo~stead EI~c. 5,60 V5. O0 / Col Hghts Fire 7,50~ Col. i~ght s 62.00/ ~!p!s. Gan E16c. 453,47/. 74,80 ~. ],iary Va~ Wol~mer 56,50~ Lil_~an~ 40 50~ Pr'ed O~sanna ~,0 O0 44.00~ Ed Carrigan 60[00, !9.00/ W.E. 2.00 ~' Sinking Fund 358.20~ 560.00~ Col . . ~a~ Ba~ (WDH3 548 00~ 2385,60/ Ca sh 5 I~S 99/' City' . .. 40,45 ~ ~ose~tar~f Warren the comncil '"