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HomeMy WebLinkAboutMar 24, 1931 OFFICIAL PROCEEDI NGS Hegular meeting called to or'er ~a~(ch '24th, at the High School Building', at $ P.~.. All mer~rs present. Previous minutes rea~d and approved. Reading of the bills: James ~cKenna H. A. Trucker James French 'Frank Foster. Alice Ledwein, Clyde C. Johnson Fred A, 0ssanna ,~a~ Van Wormer D, A. Kramer D, 0L Quesnel Andrew Wargo C. E. Smith A. Atroshenko Nels Horde Harry James fo~ter N, W. Bell Tel. Lucille Hawkins N. J. Portlance ~ited ~otor Service ~rs, J, R, bhCte 80.00 ~ ,g'oo V5.00,/ 85.00~ 7.50~ 62. 50. O0 / 3~00/ 6V. 50/ lO.SO/ 2.ooY ~, 00~ ~.00 · 2.00~ 25. O0 19 · O0 ,,/ l .6o/ oo< Flint Frtg. Co. Edward motor Co. Riller-Davis Co. Col ~otor City of ~tpls. Meier Else, Borchert-±ngersoll Carburetor Service Central .Lbr. Co. A. H. ~ith A. Speck~lant ~; W. Isherwood Pauline Tazorik L. ~, Jepson E, H. ~cLaughtin- Donald T. Dodds Rognrud ~ervice Powers ~erc. Co, ~pls. Gen. LCl!ian Eri~kson Eotion by Karrow, seconded by Dahl', that ~ir. Star'k be re~ded the penalty on the Curb and Gutter job that was p~id in his tamXeS last All ayes. Notion also included that the City Treasztrer 'be authorized and instructed to pay the above, ~otion bY Dahl,' seconded by Gannon, that the'requost of A. E. ~undberg:, for renewal of plumber'~s license, be granted. All ayes. Resolution by Dahl, seconded by Gannon, that the bills bo allowed. H.ot! call - all ayes, ~ Hesolmtion by Daht~ seconded by ~tinsom. Hssolved that whereas it is ne. cessar~y for the preservation 6£ the public he=lth and cCmfort of the inhabitants of the ~ity of Columbia.~ights, that a c~tc~ basin be built and coy~ection from said Catch Basi~ to the Ninneapolis Swore be installed on 37th Ave. N. E., between UniverSity Ave. and 5th St. AND WHEREAS the Consulting ~ginee~ was instr~ted to draw a plan and specifications fo~foresaid catch basin and c.onn~ction whichT~lan and specification wpuld be drawn in accordance with the requirements of the City Engineer of ~inno~polis, ~innesota, , AND~NNEREA the Consulting.Engineer has presented Drawing ~553 to;.this Council showing a' plan ~d specification that is satisfactory to .the said City ~ginee'r in. wl~ich, e:ndorsemen~ a~d plan is set forth the condi- tions and limitations 'under whichthe .c~t. ch basin and conmectionsmay be constructed and also the responsibility of the City Of Colzunbia Heigh 320 in mat~ter of claims of any kind or nature that. may be against the City of ~inneapolis in consequence of the construction and use of said catch basin and the connection thereto with the Minneapolis ~ew~r, THEHEFOP~E? BE iT RESOLVED that said plan and specification as shown on dr~wing ~553 is hereby approved and that~ a certified copy of this Hesolution by filed with the City Engineer of ~iinneapolis. Passed this 24th day of ~tarch, '1901. Roil call: Ayes, Dahl, Gann'on Stinson, Karrow Nays: None _ l~ary Van Wormer ~a~ ~ecretary to the Council Resolution by Karrow, seconded by Dahl - BE IT E-ESOLYED, That whereas permission was granted the'~ater Department of the City of hlinneapolis to install a 48 inch water main on 45th Ave. N. E. be- tween ~ain Street and the Reservoir and whereas after said water main was installed it was found that it was not installed in accordance with the grade f~xed for that part of 45th Ave. N.E between Oniversity Ave., and 4th st., -AND WHEHEA~, it was deemed expedient and necessary on the part of the City to cause such ~ater main to be lowered sufficiently so that when the street was graded, adequate provision could be made for the storm water runoff and Whereas it was d~emed advisable by this City to change and modify the grade on said part of 45th Ave. N. E. between ~niversity Ave. and 4th ~t., THEREFORE BE IT RE'g~LVED, that the change of grade as shown by D~aW- lng ~b42 for 45th Ave. N. E. between Oniversity Ave. and 4th St., be and is hereby fixed ~a.s the .established grade and that all resolu- tions or parts oI' Resolutions inconsistent herewith be~ recinded and repealed. Roll call - all ayes. Passed this~24~h' Davy ~f ~iarc~, 1931. Secretary to the Council ~eso~ution by Gannon, seconded by Karrow, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLUMBIA HEIGHTS RESOLVED THAT the profiles and plans sho~ing the gradesSwhic, h grades are shown by red lines and Figures) on the Eollowing streets viz: Drawing ~544 - 44th Ave. from Arthur St. to~ 45th Ave., Arthur St. N.E. from 43rd Ave. to 44th Ave. Drawing #545 - Arthru St. N. E. from 43rd to Polk St. Polk St. N. ~E. from 4~nd Ave. to Arthur Drawing ~546 - Polk St. N. E. from 41'st Ave. to 42nd Ave. Drawi~g ,~54V - Hayes St. N. E. from 40th to 41st Ave., -.Dre~ing #548- Hayes St. N. E. from 3~th Ave. to 40th Ave. Drawing #549 - Hayes St. N. E. from 37th Ave. to~ 39th Ave. Be and. the same are hereby approved and accepted as showing the established grade of the above described streetm. Roll call * Ayes: Nays: None P~s~ed Jn~s~'4th ~a~"0f March, 1931. Secretar~ to the Council Dahl, Gannon, Stinson, Karrow. Re.~olution by Gannon, seconded by ~ahl, that special police bills a~ follows.~, be allowed: · ' $8V .20 ~t Cottre~l Sala~ry Oarrigan ~ 8V. 20 Oar ~ire 62.58~/ Roil call - Aye~ ~hl~ Gannon Foster, Nays: Stinson~ ~rrow Resolution by Gannon, seconded by Dahl~ tt~t the salary of Cottreell and CarriOn be ~de $150. p~r month., effective in~ediately. Moll Call :A ~hl, Gabon, Etinson, Foster Naye: Karrow ~'ir~t reading of ordinance r.egulating tlze collection of garbage,. ~otion by ~tinson, seconded by Dahl~ authorizing and instructing the City ~anager to install street light on 45rd and Notion to adjourn by Dahl, seconded by Gannon. the Council