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HomeMy WebLinkAboutJan 24, 1933OFFICIAL PROOIEEDINGS Reg~-lar meeting called to order Jan. 2~, 193~ at the High School Build- ink at 8 PM. All members present. Previous minutes read and approved. ~r. TJosvold added that in connedt- ion.with the disconnection of the Public Relief Telephone, the words 'to take effect Feb. lst' be added. Motion by Tjosvold, that the Council go on record to pay the Certificates in the Sinking Fund for all monies spent in 1932 for Poor Relief, ~nd that the money to be received from the County will be used for taking up said Certificates. ~otion lost without a second. Motion by TJosvold, seconded by Gannon, that the request of Art Loeffler for renewal of Ice license 'be granted. Roll call, all ayes. Application of F. HJ. LaMere for dance permit for Feb. 25, held over until next meeting, for investigation. (Non-resident). Motion by Stinson, seconded by Gannon, that the request of Mr. Swanson for renewal of Plumber's license be granted. Roll call, all ayes. Motion by Gamnon, seconded by Stinson, that the request of Ernest Jahr for restaurant license for 4050 Central Ave. be granted. Roll call, all ayes. Resolution offered by Tjosvold, seconded by Karrow, Be it Resolved by the City Council of the City of Columbia Heights, that the proper City Officials be and they hereby are authorized and directed to purchase and retire ~$~000.~Columbia Heights Refunding Bonds 6%, as follows: ~2000.~ due June 193~ at ~90 and accrued interest 2000.~ due June 19~5 at $88 and accrued interest. Roll call, all ayes. Motion by Tjosvold, that the State Auditor be requested to audit the City Books. Motion lost without a second. Hotion by Stinson, seconded by Gannon, that ~. Cederberg be authorized to audit the City Books for the fiscal year ending Dec. ~lst, 19~2. Roll call, Ayes: Gannon, Stinson, Karrow, Welch. Nays: Tjosvold. Motion by Stinson, seconded by Tjosvold, to take all Police Records, mmke them official, and put them in the hands of the Public Auditor, exceptimg the Day Book. Roll call, all ayes. Resolution offered by Tjosv~ld, seconded by Stinson, Be it resolved, that the Council go on record, that~when the refund is received from the County for the Poor Fund, that $~500. of the above will be taken out and credited to certificat~s as given for money borrowed from the Sinking Fund, and as much more as possible. Roll call - Ayes: Tjosvold, Gannon, Stinson. Karrow, not voting. Reading of the b~lls: Hazel Trucker Sames McKenna M. G. Ouimette Mary Van Wormer Lillian Erickson ~Y~q~ Miller-Davis ?Jpls. Gen. Elec. Co. H~'~S Severso~ Chas. Krabbe Clyde Johnson Madge Blanchard James French Gene Jenkins Walter Cottrell Th. Thorkelson H. M. 0stmoe 65. O0 ~ ,~rous' ~ Puhlishino~ 5 · 81.75~ ~,~rs. S. C. Welch .g~'~, 25.00, Thorman Rosho!t 1..7 ~.00' ]~idwest Fire App. 52.4~ ~$.00.' Rotary 5now Plow Co. 1.0~ ,~$28.50~ Kenneth Stinson ~ 26.00 ~.00~ N.W. Bell Tel. 2.00~ Central Auto Service 99.81~ 62.50~ Lucille Hawkins 20.00~ 7 · 50~ John Oehun 21. O0 ~.00~ J; H. Nordin 7.00~ .00~ A.E. Sundber~ ~.,0~0~ Resolution ,offered by Gannon, allowed. Roll call, all ayes. seconded by Stinson, that the bills be ,~otion by Stinson, seconded by O~nnon, that the salary .of Florence Karrow, in the amount of :$12.50~be paid. Roll call - Ayes: Gannon, Stinson, Karrow. Nays: Tjosvold. ~otion by Tjosvold, sevonded by Gannon, that >,Ir. A. J. Withnell be granted a license to operate the theater for 193~, and that the license fee be set at ~5.00. Roll call, all ayes. Preamble to Ordinance ~103 - 'Being an 0p~inance entitled, 'An Ordinance · Peet Cer-- authorizing the sale by the City Treasurer ~f ,~5500.~ E~mergence - ~ tificate' Offered b$ Karrow, seconded by Gannon. Roll call] Ayes: Tjosvo~, Gannon, Stinson, Karrow. 'Na~s:~.None ~. Ordinance #103 offered by Gannon, seconded by Stinson. Roll call, Ayes: Tjosvold, G~nnOn, Stinson, .Karrow. Nays: None Resolution offered by Kal, row, seconded by Stinson, A resolution authorizing and directin~ the purchase of the Sinking I~.nd of an Emergency Debt Certificate. ~hereas, the City of Columbia Heights has authorized the issuance ~nd sale of an Emergency Debt Certificate in the amount of ;~5500., and 7~,ereas, there is sufficient money in the 5inking F~nd to purchase said Ce!~tificate, and Now Therefore Be Yt Resolved, that said Emergency Debt Certificate in the amount of $5500. be purchased by the Sinking ~nd. Roll call - Ayes: Tjosvold, Gannon, Stinson, Karrow Nays: None Resolution offered by Tjosvold, Secan~d by Gannon, V~ereas, the City of Columbia Heights did on Jan. 2!~, 19~~ authorize the issuance and sale of an Emer~<ency Debt Certificate in the amount of $5500. Now ~herefore Be It Remolved, that the amount of ~$5500. so realized from the sale of said Emergency Debt Certificate be aFpropristed and distri- buted to the following funds, to-wit: Administration ~25OO~ Street & ~ain. ,~500. Police & Court ~2500. Roll call, All ayes. Resolution offered by Karrow, seconded by Stinson A resolution auth~iz±ng and directing the payment of an award made for property taken for the extension and construction of University Ave. N. E. out of the Sinking Fund. Whereas, The City of Columbia Heights has taken certain property for the extension and construction of University Ave. N. E. owned by the Trustees of Independent School District ~65, and ~'~ereas, award of dama~s for said taking of said land in said proceedings has been determined and set to be $500. and, ~hereas, said amount is ~ valid and Just debt and obligation of the City of Columbia Heights in favor of the Trustees of Independent School District #65, and ~ere~s, there are no funds or moneys available to ?ayd said debt and obligation, save and e~cept in the Sinking Fund, and /m Whereas, said debt and obligation in the amount of ~500. ay properly be paid out of the Si~king Fund, Now ThereEore. Be It Resolved By the City of Columbia Heights, That the proper City Officials be and they hereby are authorized and di- rected to pay to the trustees of Independent School District ~65, the amount of ~ $5OO. in satisfaction of said award out of the Sinking Fund. ~ Roll call - Ayes: Tjosvold, Gannon, Stinson, Karrow Nays: None Motion to adjourn by Kar~ow, seconded by Stinsoh. Secretary'~o t~e counci'l ~