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Home My WebLink AboutNov 28, 1933OFFIOI~ PROOEEDIN,G8 Beg~tmr meeting called to order /'~ovember ~Cth, 1933 mt the High School ~milding gt 8 PM., ~ll members present. _~ Previous minutes remR and %~pproved.' Reading...~f the bills: ~ary ~dwar~s Leonard Keyes ~loreno~ E~rrow L~cille Hmwkins A~ J~ ~ithneI1 Madge Blan~hard John Beh~ Central Nmt~ G~ J~ Eeiting Co~ ~th B~zell Hmttie Le0~er Zementa ~eeble Peter Resolution offered by ~ilter, 75.00~ 3.00 12.50'~ I1000 ~0.00 48. O0~ 48.00~ YI.O0~ 25. O0 5.78~ 5.78~ 5.78~ 25.75 ~1.,~5~ seconded Ovshsk Ptg. 0o. Hghts Seryice Stgtion~ · . j~es ~rench ~ene J¢~:i~s Walter ~ttretl Olyde Johnson ,_Elizabeth Jense~ Gu~ Haversack . Grace Lomb¢ d ~ert~ ~e ~n~ Ohris$iI~ McLeod Helen Eckstrom Lillian H~en Oty6e '~rown by ~ass~tt that the bills be allowed.. It ol! cmll, att ayes~. Motion by Tjosvold, seconded be. ,,;_%let, t~t the letter fro~ the 2ire Dept. with ref'erenoe to Firemen only, a~sweri~g fire.;oa~ls, ~ll ~'es~ ezcept ~oticn. by Tjosold~ second, ed uy Bassett~ t~t the'~tter of a.&m~n~i~'~~ ,.; ...~ .~-..,.. of Oom~ty Emergency Relief' ar~ Mr., E. J.. Miller. Roil call, a!tt ~es. ' ' .... "~"" t~s~ the ~otion by T~osvold, seconded by ~il!er mpplicatio~ to borrow ~nsy from the ~biic Works A~ini~tratio~, to 1~ sideways c~b mnR ~ttsr~ ~.d water extension, ~ud present it at the next meeting., Bell, call, all ayes. Resolution offered by Miller, seconded by Karrow, ~Be it resolved by the OitY Oo~cil of the City of Ool~bia Heights, that, ~ereas, it is deemed e~e~ent ~d necessa~r to have the 0ity off ~innes~olis furnish to the City off Ool~bia Heights additional fire protection ~zd, V~ereas, the >City of Minneapolis is wilt- ing to f~nish such ffire protection at speciffied raheR, ~OW ~0~ Be it resolved the City off 6ol~ia Heights request the City off Ni~eapolis to ffire tectior~, i~cl-o_6ing labor s. nd the ~.se of fire __ ~- ~ o s;o~ra~m~ to the City of Co!~mbia ~ei~ts for t]~e yes~r eroding A~.g. 2z~,_ ~c.~z~.~. ~. B~ IT ZL~T~R P~SOL~D that the following of~'icials and ~ersons he and they i~.erehy a' e desig~ated by the City of Ool~bia Heights as the proper persons to rec~est such fire :protection from th6 City of 1Linneerpolis a. nd that r~o other -person or ......~erso.~s are so authorized, to-wit: Ralph Crisp, L~.;~ ~r J. l~cKen~za, City l~[a,nager J. ~rench, Ob-ie~ of Police- ............ o.a~ the proper city officials ape s3s~thorized to e~cec~te a bor~ i~ the v~nal s~tt :,f $1,000.00 in f~.~or of the City of lginxeapolis to g~cntee the pe~.~',~ent by the City of Oo!vm~fsia we~.~ ~ to the Ci+~..~ of t,~inxe?~olis of ti~e proper bills re:ader~.d ~j~ the City of ]~i::nes.mol. is' for sv. ciz fire protection inclen, ding l~or mzd tile use of fire apparatus of the Git2' off ~inue~:polis for the year ending i-~g. 26, !93~. R o!! call,-all ayes. geso!:ztion of J'ered by Karrow, ~ '~ ~ ~ se~o.~,.~m by. Basse~t,,,.~.,w-~=-~'.~: there is ~r~ ]aa~.~uens. nce F~ad, and a s..cr~.se of ~8.00 in the Poor. ~.mo~s_ut of money in the. Sewer "'-~ - ~ ~'n,, ~e!ief ~d, l~o~z, ~herefore ~se it resolved by the C~tp 0o-~cil of the City of Col~b~ ~eights, that the s~iu~ of $~8.~ be trs~usferr~d fro~z the Se~er l~inten~nce F~d to ~he Poor Relief ~3~.d. Roll call, al! ~esolution offered by Karro~ seconded by~Tjosvold, ~mereas t~e OZty 8o~%ci! d~ ¢, ~t¢ Oe!,s¢mb%a },ez~**~s df& d7Ay call a~. e!ectio~ ~ the op. estion of Sssui:g ~onds for the p-~chase of ~lze Colvz. Zbis ~a, tion~! ~ui!di~g from ti',e ReceiTer of said Bs,r2<, which electio:r: was 8:.t!y held om the ~'~ ~t a Regular meeting, did canvsz the returns of said electior., and %~.ereas, the .following retvm~s of said election were dt%ly canvassed and the votes cas~ at s~id Here determir, ed by said ~:~as to be c~ follows, to-wit: Valid Hallo t sc~. .... ~ ~-95. Defective " " 1 Total Ballots c~st ~96 ~.Yes { Hallo t s Ballots cast 22O ~ow, T~erefore be it Resolved by the City Co'~.cil of the City of Coi,mubia Ee~gl~ts that a m~%rit~ of the votes cast at ~ -" s election were cast ag~%s~ oke orojoosition voted uoo~ sad tN~t tD~e ~oro'oosition so s~.~ue~ failed o carry. all ayes. Motion to ~djo~n by Karrow, seconded by Wilier.