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Home My WebLink AboutSept 19, 19330FFI C IAL PROCEEDI ~GS Special me;~.ting called to order, Sept. 19th, 1933 at the High School Building at 8PM. All members ~resent. Meeting called for the ou~oose of appropriating mone~s for the next pay check and also discussion of the Highwa~~ Project. Resolution offered by Tjosvold, seconded by Karrow with reference to Highw~y. Roll call, all ~-es. - ~-~'~ -~2~ ~ ~ ~. .... Motion by K2rr0w, seconded by Tjosvold, that drawing' ~99 establishing, grande from Central Ave~ west to Jackson on 4~Z~th Ave. be accepted. Roll call, all ~vesL Resolution offered by E~rrow, seconded by Tjosvold, that tke profile submitted for street and sidewalk grs~des on Vsn Buren from STth Ave to $Pth Ave. be accepted. Roll call, s~ll ayes. Resolution offere~ by Tjosvold, seconded by Miller, '~WY~REAS, the Co~uissioner of Higkwa~s of the State of Mi~:nesota is about to'construct pavement fro~' curb to ct~rb or. Centrs.1 Avenue between STth Avenue s~nd 4~th Avenue in the City of Col~zmbia Heights, ~o!_~a County, Mi.~mesota, and W~REAS, the Street Railway Comos~y now ms~intains a wye at the intersection of said Central Avenue and ~Oth Avenue, ~m~d WHEREAS, it will be beneficial to ss,id High~?ay, the inhabitants of said city, and all parties, concerned if s~id wye i~ removed before the const~.uction of said pavement, NOW, THEREFORE, BE IT RESOLVED by the~City Council of Col~£oia Heights, that ~said wye now maintained by the Twin City Ra-oid Trsm. sit Com0any at the corner of 40t,h Avenue and Central Avenue in the Cit~? of Colu.~o~,~ Heigkts be removed before the construction of said paving, and theft the City Mans. ger of Col~mnbia Heights be directed to comunnticate with the proper officer of s~id Company i mediately and deliver to him s~ copy of this reso~ution. Roll cs~ll - A[¢es: Tjosvold, Miller, Bassett, Karrow. N~'s: None. Preamble to Ordinance ~ll0 offered by Karrow, seconded by Bassett -Roll call, all ayes. Being ~ud Ordinance entitled "An Ordinance authorizing the sale by the City Treasurer of $5000.00 Emergency Debt Certifica. t~." Motion by BassetS, seconded by Miller to adopt 0rdinsnce ~ll0. Roll call, all ayes. Resolution offered by Tjosvold, seconded by Karrow, Whereas, the City Treasurer kss this day been dul~~ authorized to sell $~000.00 Emergmncy Debt Certificate, to be d~ted the 19th d~- of September 1933, to bear interest at the rate of six per cent per smn~m, payable at the mmturity of said Certificate, a;ud both principal and inter=st to become d:,~e snd payable on the 1st day of Dece~oer , 1934, and VFnerea~, there is sr~f£icie~-,t mo~ey in the Sinking Fund to t~l-:e care of the demands there- on, a~ud it is desirable and beneficial to the City of ColLLmbia Heights, Minnesota, to invest moneys in the Si~:king Fund in said Emergency Debt Certificate. NOW, Tk~REFORE BE IT P~ESOLVED by tke City Co-:mcil of the City of Columbia Heights, ths~t $5000,00 ~be trsnsferred fr-~m the Si~ing Fund and invested in said Emergency Debt Cer- tificate. Upon the msA~urity of seid Certificate the smoomt thereof s~d interest is to be re,tamed forthwith to tke Sit, zing Fund. Further Resolved, that the City Trea?urer be and she~hereby is s~tkorized and directed to m~d.~e the necess~ry transfer s. nd i~vestment in accordance with thi~ resolution. Roll csll - Ayes: Tjosvold, Miller, Bassett, Karrow. ~Tays: ~one. 118 Ordinance ~!11 offered by 1,!il!er, ~=~q,-~ ~ >-~ ~'.-~ Jun Ordinance autkorizing tke :~umchase b~ tke ~ C~., oz Co!vmbia Heizkts of the Columbia l[ational Ba~i: Bv~ildin[. The C~e of Col~zmbia Hem,s:ts does ordain: SeCtiOn 1. Tkat tke City Council of tke Cit:j' of Co!,m'~Ooia -e~>~ '~ '--*~, Mi~:.::esota does hereby determine to murckase from tke Receiver ~Z' the Col ..... ozs.. ,~a~zo~al ~s~., Col- mmbia Heights, Minnesota the ?remises ~ -~ s~t ....... ~ea in tke Cm~nty cf ~L:~oi?, S~ste of I~nnesot.-., described, as follows, to-wit: Lots four sc~d five (4 & 5)', Block Sixty Two (62) ~ol~:m~a Heights ~m.e:t to !~i ::eapolis. to:zetker with the building situated tkereon and tke ~ po~.~ office equdp~t and fix- t~es contained in said building. Section 2. That s~-~id oremises rte to he accuired '--o,~ said Cd'W' '~-.~ the ray, rose of a City Office ~ailding~. Section z The i.~[:or anf ...... Xan_ off -~ .... uzo~, :'er tke City of C.~:~,oza iieights are hereby a~thorized o ' - - .~na directed tc :~m~:e a c o..~rac~ for t ~e ~:Ar~hase ol said 9remises for the o~'chase ~arice of ~12,500.00 That said t-~=ckase -~rice is to be '~ai5 said. Receiver r~mon recei-ot from kd::: efa ~j:~od. end s~fficient deed ~'~rrant[n~ title to said -oremises. Section ~- Tkat this ..... '~ ' ' -. c~ c~_ r~ereoj declares the m~ckase of said.-.~remises at the price above me::tioned for City Cffice pur?oses to be useful and beneficial to the in~agitants of tke City of Co!~.xno~. Heights, L[iznesota. Roll call - ~es: Tjosvotd, Lid!let, B~-set~, '~ ..... Motion by Tjcsv,:,Id, ~ ...... ~ ,: by ~"- ~ ..... ..e ........ e .... r-"w.v, to a&ogt .... f'ollcv,it~.-re~o!ution. ¥ Thereat, Tke Cor'~::issioner of Highv:aFs of tlte Stere of i!in:esot?~ is abo,~t to desiLmate the location ~ Tr'c.~: HiShv.,a~, ~5 '~ ' -' ,Sn~s, as shown unon the ~- ~..iro,.:.cii tke City of Col:r:fsi~ He~ -~" ofH~g~wa~' ...... s ".ro-,;ose6 ts c ,n~~---~. .~c,. ~ c-,~ ~'~ ..... ye .... ~ 2ru'a:' }!i::~?:ajs ~-:,~ ..... c- s":.~a' ' Cit~, nas 'ore,Dar 5 ~}lans for taunt:, c~,..s~.~c~o.: :~n.d i:.:;rove:.;eztS, a cofj of whic]i said ot~..:,: i~orove:'ae~t_ of said mr-~-'-. ~ .... ~:r=~_.c.<.~=.,a~.., Eoadv,'31- or Str~mt~re , rec':ires a. clmn:je in t}:e sra:!e of thd '~ '- -- s~eets i',~ sase_ City a!o~:- a::a w~on wk-ici~ saza Trtu2-: =i~'i'v.,~, )asses to ~,rovide ~rea~er widtk or ca-oaci~ ~ .... " ~., .::ecessar'..- ~..~ tke scconw, odatio~ o: tl'.e ~n~ aha tke - traffic and ..... ,[-~'~, ~t kas been detar:ained tL~t said T~.?mZ: ~'~..~.,.: ........ ~-:, be constructed i~m~roved thro ~:<- said ~" ' ' ' ~ _.~-~ ~t~ in accoraance with sazd plans ani tke st~:~.dara i~inneso~a s~ecifications~ and '.u~sn the grnde ,jan~. _~:~ated ................. tkerein, i~0~'/ m;'~'~x~°~v q~ !T RESOLVED said plans a'r6 s~ecificat~o-ns zsr tke c~:s~,t~z,.~n a~l z:~vr~e:ue:~t ~_;~. saza tr~mi: Lig-hways thro~h said Cz~y ~ .............. ~"-,d t~e sc~.:,_ - ~'~"'~ ~..~.'~' a<,"'r ,ye.,, an. 5 .-.~ iT Fi~T}!Y.R R~oOL~ZD, that said_ City her.~by ....... - ..... z.,. ro~.6 ....~ or struct:~e to urov~de a freates width or ca~acJtv b~.' ~b~,',x'~'*;. t~ae 5r~:,a~ ~-~ Tz~mf,.~ Higkw~r ':,asses, a~ desifnste'~ a:.d :<~ow:a i-:' s:'if ....... _. ' . :. - ~.,.,:',..~ a~ ,ached. kereta &aa mgc.e a-Dart hereof, for t'i'.e acc'-,,::,sdati'n~ ~f ti_e i.id~n'a~; tx?ftc anS. _ a,..: .' :cue :~ '.:X.- :u~d. cll ~o=].~ties~-'~ and resnonsibility mhd s~ree~' +.,,.. -,r-- t~:-.~~ a~ da:-x~d-es re~: .... .... ~ ..... ~_:~ ,:~rcct?-.~ or i'-5~rect~-~~ t, t]_e -~ro'oertv. , ab~ttin:?~ -ano~. said o:'-..n se& ::".._=...,:-': ,'re','. :;5, v:kick kaz mst been included witki~ t~.e rigjzt of w~r of said c,r~vosed mr'"-'-"' ' "~ ~-~ the sa, id Oity ~oes hereby con~jract and arjree 't:::. t:ttervene c,::,L defex.d suck action or proceed ings an& -o~' .... ~ ...... - .~, ~r~, dccuages ~',~t _z:.,. :)e a~,'s.:'q~d in f',w;r ._,f suc] &O,~lbdl~O~j owner, toffether with costs ~-,'.$ ~ w .......... ~ · ...... m.s~,.e .... of saz.i action or proceeding's an:[ ..... "~: ~ , ie~.=u ....o~e attornej's fee. Roll aa!l, al! a~'es. 1,lotion to adjo~i'n ',~ T~osvold seconied b[, ..... iJsj'o r ~ecretary b/O tlke Con. neff. 1