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HomeMy WebLinkAboutJan 22, 1935OFFICIAL PROCEEDINGS Regular meeting called, to order January 22nd, 1935 at ~he City Offices. present. Previous minutes read end'prayed. All membere Motion by Miller, seconded ~ry Tjosvold, that Ordinance ~ll5 be .oublished in one issue of the official newspaper. Roll call, all ayes. Motion by Karrow, eeconded by Tjosvold, that the bill of Erick Finney be stricken from the bills and same be referred back to the Tractor Compan~V. Roll call, all aves. Reading of the bills: James McEenna Hazel Trucker Mary Edwards Lilltan Erickson James French Gene Jenkins Clyde Johnson M. C. DeMars Cash Jo~mBehu~ Joseph Wmago 0smundson & Wtltsey Air Reduction Sales Co. Lucille Hawkins Mpls Gen. Ele¢ Co. James Stubbards Leo Tigue Clyde Brown John 0tConner Neil Gillette Delmar 01in Notion by Karrow, seconded by Miller, that the special Municipal Judge be allowed a fee of $5.00 for one day, se~me to be deducted from the salary of the Municipal Judge for the first half of next month. Roll call, all ayes. 65.004 Northwestern Bell Tel. 34.35~ ~ 60.00~ ~ Thorman Rosholt 13.00~v 5.20 ~' Williams Hdw4 Co. 5.01~ 4.00~,. ~idwest Fire App. Co. 22.00~-- 65.00~ Underwood Elli crt Co. 2.65~ ..... 6~.00,. Walter Cottrell 65.006 ~' 62.50~ Board of Education 12.50~ ~5,00~¢ Gamble Stores 2.91~v 10.00~ Chemical Sales & Safety Co. 4.60'~ 21.00~'' Parsons Elec. Service 1.00~ 4zi2.79~.,, W. S. Darley Co. 5.95~' ? J .~ ~:.; 17.40~ Milton 0uimette 5.00~' 4.06~ Heights ~.~usement Co. 15.00~~ 20.00~' Nodrin Garbage 16.56~ S16.18~ ~ Stanley Kreskie 8.10 ~' 1.00¢/ Gene Dou~herty 19.50~ 15.50~? Le Roy Tigue 20.50 ~ / 15.00 ~ z' Ray l~urptkV 10.00 ~ ¢ 6.50~¢ Dan Quesnell 9.00¢%¢ 1.00~,' Hans Severson, Treas. 92.50~¢ 2.75~ L. H. Dean 2.50~/ Resolution offered by ],iiller, ~econded by Karrow, that' the bills be allowed out of the proper ftuuds. Roll call, all ayes. Motion by Karrow, seconded by Bassets, that the Fire and Theft policy on the Police Car be held over until next men, ting and-that the Maxtor be instructed to submit the law pertaining to liability on sa,me. Roll call, all ayes. Resolution offered by Miller, seconded by Tjosvold, that the proper City Officials be and they hereby are authorized to purchase 1 - $500.~6% Paving Certificate of Indebtedness due Nov. l, 1937 Par and accrued interest. I - $500.5 6~ Paving Certificate of Indebtedness due Nov. l, 1938 Par and Accrued interest. out of the P. I. R. Fund, to be held in that fund and not cancelled. Be it further Resolved, that the oroper City Officials be authorized to ourchase up to $2000. in bonds of the above issue, if oz"i'ered for sale a~ par and accrued interest, if offered Nefore the next meeting. Rollazll, all a~es. Motion by Tjosvold, seconded by Bas. set~t,..that Miller be appointed to serve on a committee to take up the n%atter oI' day,ages Highway Dept. and also the At ~orney General. Rollcall, all ayes. 214 l~otion by Tjosvo!d, seconded by LIiller, to hold the resolution submittef, by the Veterans of Foreign Wars, '~_util the next .~?~eeti.~, ~n~. ask thegn to aomoint a con~uittee to appear at the Council and explain the resoluti.~n. I~o!1 call, all s~es. Motion by Tjosvold, seconded by ~.'.itler, tha. t tl'~_e reeuest of the Fire Depart'"'"~m for two gas masks be granted and the City purchase both, with the understanding that the Fire Dept. wi!! reimburse the City for one. Cost - $50. es. ch. Motion by Tj~wold, seconded by Miller, that the City Mana~=:r be instructed to send the ~oplics. tion of ],~aff 01son for hospit~[ bills a~nd doctor bills, to the County Co~mnission~ with th~ bills attached. Roll call, all ayes. Preamble to 0rdinance~ehtitled "3~u 0rdi~uance authorizing the sale by the City Treasurer of $2400.00 Emergency D'ebt Certifics. te." Offered by l~'.iller, seconded by Bassett. Roll call - A~es T.josvold, I~i!l:~r, Ba,~:~et~, Ka row. Nays: None. Ordinance ~ll6 offered by Miller, seconded by Karrow, Roll cs~ll - A~ves; T.~osvold, Mtl]~er, Bas~e,~.. , Kar~ow. Na~'s: None. Resolution ofl~ered by Tjosvold, Seconded by Kaz'row, %¥k~reas the City Treasurer has this'day been duly aut[~orized to sell $2400. ~wergency Debt Certificate, to be d~.ted the 22nd day of January i9s5 to bear interest at the r~_~te of six per cent per annum paya~Ole at the maturity of said certificate, a~ud both orincipal ~d interest to become. due ~d p,ayable on the let da~~ of July, 19S5. ;'~uereas, there is sufficient .money in the Sinking Fund to take care of the de.~:uands thereon, a~ud it is desireable and beneficih.1 to the City of Colu~mbic_ Heights, Miur~esot~, to invest moneys in the Sinking Fund in said Emergency Debt Certificate. Now T]~erefore Be ~ Resolved by the City Council of the City 'of Colu~mbia Heigh~:o. that w~onnn=u~, of the Sinking. Fund be invested in ss.id Eme ~ r~ency~ Debt Certificate. U~,oor. the ms~turity of ss~id Ce~tific~.te, the ~mount :~hereof and int- erest to be returned f~3rtiiwith to tl~e Si~,:in~, Fund. F~rther Resolved that the City Treasurer be and she .~ereo) is auti~orized -~ a.~ directed to ~ r~m2~e the nedessary in;~st- ment in accordance with this Resolution. Roll call, Ayes: Tjosvold, Miller, Bassett, Karrow. Nays: N.~_~.ne. Resolution offered by I~i!ler, seconded by that the city Treasurer be authorized to divide the proceeds of the Emergency Bond Certificate, dated Jan. 22nd, and due July 1st, 1955, in the s~mount of $2~!~0. as follows: ~ Seconde5 by B~,sset~. $10'~0. Poor F~m.d. 1400. St. ~Zaintenance. Roll call, all ayes. ~ ~'o ~ tn~ Ordinance ~ll5 be oublished in the official ~.~oti~n by Karrow, seconde~ by oaooe~t, '~ newspaper of the City. Roll call, all Motion to adjourn B$~ Karrow, se,~onded by Bas'~et~. Secretary to the Co.~ncil