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HomeMy WebLinkAboutDec 11, 1936OFFICIAL AdJouraed meeting called to order Dec. llth, 1936 at t~e Oity Offices at 8 P.M. All members present with the exception of Mr. Miller. Motion by Wohlford, seconded b7 Severson, that the request for material for model .airplanes for the N. Y. ~. in the amount of ~1.$~ be granted. Roll call Ayes: Bassett, Severson, Wohlford, Terns. Nave: None. Motion b7 Severson, seconded by Wohlford,~ that the recommend~tion of the City / ~, · ngineer to pay half of the $613.00 Sewage disposal bill, be acted upon and sam~ paid. Roll call - Ayes: Bassett, Severson, Wohlford, Terns. Nave: None. Resolution offered by Bassett, seconded by Wohlford, Se it resOlved by the C~ty Bounctl of the City of Columbia Heights that the sum of Five IhmO.red Ninety Dollars and Twenty-two cents ~590.~) received from the COunty on Sewer ~ be transferred to the Administration F~ud. Roll call - Ayes: Bassett, Severson, Wohlford, Tern&. Ne~'s = None. Resolution offered by Severson, seconded by 1RLhlford. A ReSolution determining to make the, following improvement, to-wit, to construct ~d install a store sewer across Block 63 between Jackson Street and ¥~n ~uren St and in Jackson St. from AOth Ave. N E. to 39th Ave, N 2. and _n 39th Ave. N. E. from Jack- son St. to allay east of Block F thence in alley east oftBl°ck F. from 39th Ave. N. E. to ditch no~th of Soo Spur; an extension of the foregoing storm sewer in 39th Ave. from Jackson St. to ?an Bu~en from 39th Ave. thence southerly about one hundred (100) Feet. BE I~ BE8OLY~D by the Council of the City of Columbia Heights, Anoka County, Minnesota that it is advisable~ expedient and necessary to undertake and this Council hereby termineS to make the following local improvement to-wit, to construct and install 84~rm sewer across Block 63 between Jackson St. and Van ~x~ren St. sad in Jackson St. from 40th Ave. to 39th Ave. and in 39th Ave. from Jackson St. to alley east of Bleak thence in alley east of Blcck F. from Z9th Ave. to ditch north of Soo Spur; an extensial~ of the foregoing storm sewer in 39th Ave. from Jackson St. to Van Buren and in Van ~u~ from 39th Ave. tl~ence southerly a~out one hundred (100) Feet, which said improvement is a project under the Works Progress8 A~m~nistration. That said improvement shall be con- structed of the material and in accordance with the plans and specifications therefor now on fils in the office of the City Manager as prepared by J. 2. Carroll, Consulting Engineer, which said specifications are hereby approved and adopted aa the plans and spei cLfications in accord~uce with which such improvement shall be made subject to modifications aa m~v from time to time be deemed necessary er expedient herein. Th~Lt t-he City Manger be ~ud hereby is authoriaed to purchase the materials necessary for said improvement without advertising for bidl therefor; and he ~1 further authorized and directed to construct said improvement b7 da~ labor. That J. E. Carroll, Engineer, he ~ hereby is authorized to supervise the aforesaid improvement.. That the City Manager, the engineer, and all other officials of the City be and they hereby are thorised to comply with the requirements of the Workd Progress Administration and to execute such documents and instruments and furnish such information as ma7 be required for the makLug of said improvement as a Works Progress Administration Project. That the sum of ~M~O0. or ac much thereof as may be necessary be appropriated and paid out ef the P.I.R. Fund of the City ~reaeur7 for materials and sul~blies in such amounts and for such of the aforesaid items as may be deemed necessary and expedient b7 the City MAnager. That the City Clerk be authorized and directed to cause on publication of this Resolution to be made in the official new~paper of the City of Columbia Heights within fifteen d~vs after its passage. That this resolution shall take effect im,~_di&. tel~ upon its passage. PaSsed this llth d~7 of December. Roll call- AYes: ~assett, Severson, Wohlford, Terns. Nays: None. Preamble to Ordi~-~-.e ~_~133 offered by Severson, seconded b7 Bassett. IHERE~, the Council has heretofore determined to make the following improvement, to- wit, to construct and install a storm sewer across Block 63 between Jackson St. and Van B~ren St. and in Jackson St, from A0th Ave. to ~gth Ave. and in ~gth Ave. from Jackson St. to alley east of Block F, thence, in alley east of Ble~ F from 39th Ave. N. E. to ditch north of Soo Spur; an extension of the foregoing storm sewer in ~gth Ave. from Jackson St. to Van Buren and in Van Buren St. from 39th Ave. thence southerly about one hundred (100) feet, and ~, this improvement is a project under the W.P.A. to be paid in part from Federal fund~, and W~EREAS, it is necessary for the immediate preservation of the public peace, health, and safety to proceed immediately with the construction of said local im- provement by d~F labor to furnish work and relieve unemployment in this City. This Council hereby and under this preamble declares that an emergency exists for the immediate pre- servation of public peace, health, and safety' and that in order to meet promptly such emergency it is ~necessar2 to enact Ordinance ~ 1~7 ~s an emergency Ordinance. Roll call- A~es: Baseett, Severson, Woh~d, Terns. Na~s: None. Ordinance ~1~ offered by Wohlford, seconded by Severson. An Ordinance authorizing the City Manager to purchase the n~terials necessar~ to construct and install a storm sewer across Bloc~ 6~ between Jackson St. and Van Buren St. and in Jackson St. from A0th Ave. N E. to 39th Ave. and in 39th Ave. from Jackson St. to alley east of Block F thence in alley east of Block F from ~gth Ave. from $gth Ave. to ditch north of Soo Spur; an extension of the foregoing storm sewer in 39th Ave. from Jackson St. to Van Buren and in Van Buren from 39th thence southerl~ about one hundred (100) feet with- out a~lvertie~ng for bids therefore, directing the -~ing of sai~ improvement by da~ labor and authaizing the Engineer to supervise the work and authorizing all official to compl~ with W. P .~. requirements. T~ CITY OF COLUM~IA ~IGHTS DOES 0EDAIN: Section 1. That the City Manager be and he hereby is authorized to purchase the materials necessary to construct and install a storm sewer across Block 63 between Jackson St. and Van 2uren St. and in Jackson St. from A0th Ave. to 39th Ave. and in 39th Ave. from Jackson St. to alley east of Bleak F, thence in alley east of Bleck F from 39th Ave to ditch north of Soo Spur; an extension of the foregoing sewer in 39th Ay . from Jackson St. t5 Van Buren and in Van ~Aren St. from 39th Ave. thence southerly about one hundred (100) feet without adwrtising~ for bids therefor. Section 2. That said improvement shall be constructed by d~v labor and that J E. Carroll, Engineer be and he hereby is authorized to supervise ~he aforesaid improvement. Section w. That the 0ity Manager, the Engineer, and all other officials of the City be and they hereby are authorized to comply with the requirements of the WPA and to execute such documents and instruments and furnish such information as ma~ be required for the making of said improvement as a ~PA project. Section 4. That the sum of ~1000. or so n~Ach thereof as m~v be necessary be appropriate& and paid out of the P.I.R. fund of the City Treasury for labor or materials in such amounts as m~ be deemed necessar~ and' expedient _by the City Manager. Section 5. That the City Clerk be authorized and directed to cause one publication of this Ordinance to be made in the official newspaper of the City of Columl~a Heights withint fifteen d~vs after its passage. Section 6. That this Ordinance shall take effect immediately upon its passage. Passed this llth ds~ of Decem~' r, 1936. Roi1 call - ~ves: Bassett, Severson, l~ohlford, Terns. Nays: None. Motion by Bassett, seconded by Wohlfor~, that the Ma~or and City Clerk be authorized and directed to renew Radio Service with the City of Minneapolis. Roll call - A~es: Bassett, Severson, ~ohlford, Tema. Na~e: None. Motion by Severson, seconded by Wohlford, that the proper City Officials be authorized and directed to execute a contract with the Soo Railway, for the purpose of installing storm sewer in alley East of Block F, Which contract is to be approved by the City Attorney be- fore being presented to the proper City Officials for their signature. Roll call - Ayes: Bassett, Severson, Wohl~ord, Ttma. Na~s: None. Resolution off~ered By Bassett, Seconded by ~ohlford, 2e it Resolved by the City Council of the City of Col~abia Heights, that the City Attorney notify the Soo R~ilwa~ to re- inforce their spur tract in alley east of Block F as soon as possible, and in accordance . with the understanding had with the City Engineer and City Attorney as of today. Roll call A~es: Bassett, ~everson, Wohlford, Tema. Na~s: None. Mr. Bassett, recommended that Mr. Ca~pBell, ~ngineer, pG~ in writing a~V requirementa to be preaente~ to the Council. Motion b7 Bassett, to adjourn, 8econde~ by Severson. 8®cretar7 to//? Council Ma~or.