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HomeMy WebLinkAboutNov 25, 1930301 OFFZC!AL PROCEEDINGS Meeting called to order No~, 25th~ at 8 PN at the High, Sehoot Bui!dlng.' All members present, Previous minutes~read, After a c6rrection with regard to the roll call' vote on'the triplicate tag system being installed, on which Ganuon voted No, they were approved. Reading of the bills: Jmues French Franck Foster Clyde Joi~lson Alice Ledwein Lillian Erickson Fred Ossanna James ~cKenna Hazel Trucker D. A, Kramer D, O, Quesnell E, J, Greogrie Da~ Tavlak Carl 2evne Jim T~ N0rim Lucilie ~awkins N~ J. Portlance Co!. Hghts Record N,W~Tel. C~, ~pls. Gen. Elect. Flint Printing VS,.O0~z Y.5o/ 4,.oO 50,00 75,00'/ ss. 50/ 75.15~ s6.70/ 4o. 50/ 44.00 ~/ 34.50/ 4.00/ 30,00/' 15.00/ ¢ 411.40w/ 4, V5w~ H, A. Rogers Miller-Davis Col, Hghts Leader American Brake S~_oe W. ~. Nott Co, Lyle Signs Pittsburg Rotor Co, Neptune ~eter Roberts Hamilton Board of,Edtmtion Columbia Natal Bank Col. Nat Bk(Colianni) 15,95 s4.oo/ 28..00~, 22,50 98o,74,~ Cot, Nat Bk(Wundertiek) Co].. Nat.Bk(PhelpsD~'ake~448]38/ Sinking Fund Ca~ lsoh mdwalk f;. E. Sundberg Lary Van Wormer Stanle~ G.o lusk~- National Bm shi~g Hoff Butter Stamp Co, 3. O0~' i 9. I7/ 21,60¢ Resolution offered by Garmon, seconded by D~! that 'hhe bills be allowed~ Roll call: Ayes - Dab!/ Ganno~, 8tinson~ Ka~row Nays: ,None Motion by Karrow, seconded by Stinson that the bills for Special Police be held up for itemized statgment of mileage each hi,lt. Roll Call: Nays - Dahl, Gannon, Foster Aye: Karrow, Stinson ~otion lost, Resolution by Garmon,~ seconded by ~,ahl, that the special police bills be allowed. Roll Call: Ayes: Daht, Gannon, Foster ~otion carried, Notion by Dahl that Special Police be required to put in mileage for each night, as well as the time. Seconded by Gannon. All ayes. Carried~ Resolution by Dab!, seconded by Stinson that the refumds for pa.ym~t of Taxes on ~yler St. by Engbe~g, Jones in the amount of ~15,.26 ~" and Barnry & Barney in the amount of.~4$,VS be paid, Roll Call: AyeS: Dahl, Gannon~ Stinson, Keri-ow. 302 Resolution by Daht, seconded by Stinson, BE IT RESOLVED BY THE C!~Z C0~f~IL OF THE Ci~Z OF COLUMBI~ HEIGHTS, that the following securities be approved. Securities held by the First National Bank in the City of ~inneapo!is, Fourth Liberty Bond, 4~ due .1938--#00102411, 1 @ $10,000.00 by t~e FedOra! Reserve Bank of ~iinnea' ~10,000~00 Federal Land Bank of Omaha, Nebraska, 4~, -- 3/s , 6 e 5oo.oo 3ooo,oo U. ~. T_easury ~onds due 19_0 - 43, 3 -- Nos. 9087 to 909~ incl. 2 @ ~1000.00-- ~2000/00 No. 6363 ,only ! @ 5000.00 - ~'5000.00 all above securities released/upon writtenorder 6~ the City Treasurer. BE IT ~RTHER RESOLVED that the City Treasurer ~hall have 'the power to release any or all of the above securities accor~ng to law and replace them with others, the sum total of securities to cover sum of money de- 'posited in Columbia !~ational Bank at any rimS. · Passed Nov. 25, 1930 i~ayor 'Secretary to the. Council ~Roll Call Ayes: Nays: Dab!, Garmon, Stinson, Karrow, None ~esolution offered by Dahl, seconded by Gann~n, ~'~,~' T ,'~ THE ~" ~ %E IT :~.~0LV~:,D B~ CiTY C~LCIL 0F ~E Ct~Z 0F COLUMBIA HEIGHTS "that. the Co!~bia hational Bank be and hereb~ is designated as the de- 'positary for the C~ty f~nds for one year beginning }~ovembor SO, 1~0.. ?aSsed Nove. 25, 1930 l:~ayor 'Secretary to the Council Eo!I Ca~!l: Ayes: Dahl, Gannon, Stinson, Kar~ow .Bill for John Christianson ~n the amount of ~5.50"taken up. motmon by Stinson, to allow biE1 in the amount of ~5 50 for over-time work on General Election. }~otion lost~ there being no second. ~otion by Dab_l, seconded by Ga:muCh, to refer such bills to the School Board hereafter. All'ayes. Carried. ~otion for adjournment by Gannon, seconded by Daht. Secretary to the Council