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HomeMy WebLinkAboutNov 12, 1930 0FFIC IAi PROC~DINGS. ~eeting called to order ~ovember' 12th. All members present. Previous minutes read and approved. Reading of the bills. James ]icKenna HaZel A Trucker Clyde C.~ Johnson Alice Ledwe in James French ]~rank ]~oster Frld A.$ssanna Lillian -Erickson Dirk Kramer Jean Jenkins E. G. Get ogrie D. C ,Rick Dan Pavlak Andrew Jim McOann Joe Gauvit te $.A. Lubansky ~arl_ Jevne Nels Hovde Ed Ploc ienik H.E.Buffu~ Petra Ledwe in Grace Munsch Zementa Deeble Llllian Peder Jacobsen A.G.~egner Chas.E.Rice Bertha J.Ammerman Grace V.Dahl Edith Holm Blanche Brewster ~n. G. Wigand John Christianson Annie Christianson Mary Tams Margaret Kinnie $75.,00~' 62' 50~ ?. 50~ 75.00~, , 96,00/ 50.00~ 4.00/ 64.95, 51, 50, 50.50 16.00 44.00 44.50 16. O0 ~2.00 10.50 2.00/ 20. g0 20; 2,00 19,40/ 2.00 31.20 Beatrice Shields Barbara Lubansky William Sullivan Ed. Sullivan Walter Rognrud Arnold Helvick Leer Broa, Inc. ~ire Dept Col Hghts Record Dawson Hardware H.~.Moody Standard Clothing A.O.Stocker Co. C.H.Wills Motors J.E.Oarroll Borchert Ingersoll Mary Van Wormer 19.10 ~ 19.10~' 48.00w 48.0g/ 78.4~/ 10.00z .62/ 98.00/ 2.95z: 11.70-' 2, 25.00 6'00'" 63, 14.16 25. O0 ~1.85¥' 3.00~* Resolution by Dahl,seconded by Ganrion that the bills be allowed. Roll call. D~hl,Gannon Stinson,Ea~row -Yes Nays,None Bids taken up in regard to proposed changes in our present sewer system Geremia Lamette,$t. Paul. Certified check of $200.00 Propose to furnish all material on the la~sis of cost plus twelve percent. 2,98 Woodrich Construction Co. ,~inneapolis,Minn. Certified check of $200.00. Proposed to furnish on.the basis cost 'plus 20 percent. Phelps-Drake,~inneapolis,Mlnn. Certified check of $200.00. P~opoeed to furnish.labor and material at specified amount as per their bid plus 15 percent. Resolution offered by Dahl,seconded by Gannon that the proper city officim.~ als be authorized and instructed to enter into immediate contract with the Phelps-Drake Co of proposed changes in ou~ p~esent sewer system on the basis of their hid submitted November 12th. Roll cml!& .Ayes,Dahl,Gannon, Stinson;Karx~w. Nayes,Mone Motion by Stinson,seoonded by Dahl that the checks of the unsuccessful bidders be returned to them. All Ayes. :~,.,. Discussion in regard to clt on the budget. Resolution by Dahl,seconded by Stinson. Be it r~solved by this council of the city-of Col. Hghts; That the budget as set 'for $44,000.00 passed on ~he fourl~enth day of OCtober 1~$0 'be cancelled. Resolved further, that the city clerk be auth- orized to so certify to the county Auditor. Paese~ this 12th day of November,19~0 Resolution offered by Gannon, sec~nded by Dahl, Bee~ it resolved by the city cmncil of the city of Col Hghte that the budEet for the year 1~1 be set at the following: Street Maintenance ..... ' .............. 4400.00 Police and Cou~t ...................... 3542.00 Miscellaneous .......................... ~00.00 Office ................. -~ .............. 400.00 Salary ................................ 4880.00 Building Maintenance ................... 880.99 City Light ............................ 5000.00 Fire Dept ............................. 3248.00 Health ................................. 250.00 Administration ........................ 1250,00 Sinking Fund ......................... 11,$00.00 Library ................................ 750.$0 Passed this 12th day of November,1930 CommUnication read from the Willing Helpers club soliciting aid. ~etion by K~rrow to discontinue services of special police. Motion I~st 299 Motion by Stinson, seconded by Karrow that special police be put on a salary of sixty five cents per~ hour and eight cents per mile and that only two men ride in a car. Roll call, Nays Dahl,Gannon Foster. Ayes Stinson Karrow Eotion Lost Motion by Gannon seconded by Dahl.that special police be allowed eighty cents per hour and seven and half cents per k~m~mAle and only two men be employed in one car. Ayes,DsJal Gannon Foster. Nayes.Stinson and I~arrow Motion by Ksrrow seconded by Stinson that as soon as the supply of traffics t/a~s is depl&ted that the trip,cate system be installed. MotiOn by Gannon seconded~y Dahl that the filing of claim against city in the amount of $508.00 be referred to the city attorney. the Ail Ayes. Resolution by Gannon seconded by Dahl that special police bills as follows be allowed. ~d C&~rigan Salary ar Hxre ................ 0ottrell Salary ......... 97.60 D.0.~uesnel,Salary ....... 84.80 ~oe Thorstad Special services Hallows'on salary for 8 hours $8.90- Roll call,Ayes,Dahl,Gannon and Foster. Nayes $tinson and K arrow Motion for adjournment by Gannon,&econded by Dahl. ~'eCy' -of Council