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HomeMy WebLinkAboutAug 23, 19320FPIC IAL PROCEEDINGS Adjourned ~meeting called to order Aug. 23, 19Z2 at the High School Bldg., All members present with the exception Qf 5~. Tjosvold. Previous minutes read and approved. Reading of the bills: James French Jene Jenkins Walter Cottrell Clyde Johnson Nadge Blanchard James ~cKenna Florence Earrow J. H. Nordin Lillian Erickson 0entral Ave. Cafe ~ipls. Gen. Elec. Co. 75.00~ Lucille Hawkins 40.00~ 75.©0w' E. L. Clarke 10.00 75.00~' ~'rancis Ammerman 55.00~ 62.50/ John Behun 21.00~ 7.50~'~ Nary Van Wormer 9~00'/ 80.00/ Raxel Trucker 65.00, 25.00~ Nilton Ouimette 25.00 49.50/ ~rs. Chas. Shara 4,00~ 4.00~J A.H. Smith 15.00~ 8.10~ N. ~.~ll Tel. Co. 47.50~ 468.39~" Resolution offered by Stinson, s~conded by Ganno~, that the bills be allowed. Roll cs~ll, all ayes. Letter from the Fire Dept,, with rega~'d to the ~.W. Fire School to be held Sept. 12916, and requesting that the Council authorize four men to go. ~otion by Larro~, seconded by Gammn, that/the request be granted, and that the City allow expense of ~5.00~each to attend. Roll call, all ayes. Application by Jerry Sn~allwood, and i~rs, ldcNeil to hold a dance at Forest ~ark, Aug. 27th. ~gotion by Stinson, seconded hy ~ar~on, that same be granted. Roll call, all ayes. Application by Yotmg Zeople's Society of ~t. Hedwig Zarish to hold a dance at ~orest Zark, Sept. 10th. l~otion by Stinson, seconded by .Karrow, that sa~e be gran~e~. Roll call, all ayes. Bill from Central z~ational ~ank in the amount of ~10.60 for printing checks held over until next meeting. City of Columbia heights L~efun~Azlg Bonds ~m~ 33,~4,35 ~ 95 and interest, and Refunding Bonds due in°48 offered at 84, held over ~zatil next meet ing. Petition for raising sidewalk on Van Buren, to 39th, held over. Hesolution by Karrow, seconded by Stinson, that the check issued to Northland I~ilk and Ice Cream Company in the amount of $2~.15 be can- celled and the money returned to the ~roper funds, also that a check i~ the amount of $1*~-~E be issued to the a, bove. Roll call all ayes. read in~ of 0rdina. nce ~100~ controlling Sewer Connections and re~lating the use of Cesspools, and providing a !~enalty for the vio- lation thereof. Ordinance held over until r~xt meeting. Motion by Karrow seconded by , ~lmon, that Joe 12edlo be granted a dance i~,ermit for Aug. 27th. at 838-40th Ave. Roll call, all ayes. Resolution offered by Karrow, seconded by Galmon, authorizing and di- recting the L£i:mespolis General Electric Compsny to make changes in the streets lighting system in the City of Columbia ~ieights. WHEREAS, due to the extension and construction of ~niversity Ave. it has become necessary ~d expedient to cha~e the lighting system in the City of Columbia aeights, NOW, THE~FOFJE BE IT R~o0~ED, that the I~,Iimaea~olis General Electric Com~0any be authorized and directed to make the following ~hanges in the street lighting system in the City of Columbia ~eigh~s, to wit: Install 7 - 2Z5 C. P. on University Ave. at Zdth, ~gth, ~lst, 42nd, ~Zrd, 44th, and 45th Ave.N.E. 2 - 400 C. P. on 40th Ave. ~. E. at Univ. and at Qth St. i~.E. Remove ...~ ~,~'2~5 C i~P.. on 40th Ave. 2~.E. at Zrd St. & Univ. Ave. and at 4th ~t. ~. E. a - 80 C. P. on Univ. at ~$th ~3t. and at ~nd Ave. BE IT~,~'~'~°'~w~':'o~,,,,,~,, ?~SOLV~£D, that said chs. n~,e~ be made on or about 19Zg or as soon thereafter as practicao~e. Roll call - Ayes: Gammon, Stinson, }[arrow, u'elch. Neys: None ~otion by }~arrow, seconded by Stinson, that upon presentation of the water bill a?plying on $815 Polk St., by the Relief Committme~, the City Clerk is authorizes to cancel the penalty, and the current bill be collected. Roll call, all ayes. ~otion by Larrow, seconded by Gammon, that the meSting adjourn until Thursday, Aug. ~Sth. Secretary to the Covu]~ il Resolution offered by Stinson, seconded by Karro~, BE I~ R~S0~D BY THE CI:z%~ CF 00LUi,~IA ~I ~n'io: That W~P~AS, it is deemed e~oedi~t and advisable to have the City of ~pls. furnish to the City of Col. Hghts, additional fire protection, and ~n~s~o, the City of i,~i:~neapolis is willing to furnish such fire pro- tection at specified rates, NO~'¥ ?HL~FOP~ 3E IT i~SO.%VEL, That the City of Col. Hghts request the City of Min~eapolis to furnish fire protection including labor and the use of fire apparatus to the City of Col. ~_ghts for tke year ending. 32 BE IT ~u~'in~, :,~S0~,V~D, That the following officisls a~ld ~ersons be they hereby ar~: designated by the City of Co!. ~.ghts to request such fire protection from the Citj of ~.~ls, and that no other person or persons are so authorized: H. F. Welch Mayor J. I,~cKenna City ~gr. ." S~ ', Fire Chief 0 n. o~arsz J. French Chief i~olice ~u~'~n~_~ i{ESOLVLD That the proper City officials are authorized to execute a bond in the penal amount of ~1000. in favor of the City of to guarantee the p~nent by the City of Col. n~.nts~ to the 0ity of of all proper bills rende?,'e~ by said 0ity of Minnes, polis for fire protection, including labor and the use of fire apparatus of the City of ~irn~eapolis, for the year ending 19~. Roll call -Ases: Gan~,.~o~, Sti~son, Y~arrow, 'i~elch Nays: None I~otion by Karro~', seconded by Gannon, that the meeting adjourn until Thmrsday, Aug. 25th.