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HomeMy WebLinkAboutOct 4, 19370FFI CIAL PROCEDDI~GS Special meeting called to order Oct. 4th, 1937 at the City present. Bldg. Ail members Meeting called for the purpose of finishing the budget, .ng bide for the Police Car and an~ other buait~ese which might come before the meet lng. Motion l,j Severson that Mr. Campbell be authorized and dire specifications for a field tI~use. Seconded By Bentzen. Ro Pritchard, Severson, Wohlford, ]~assett. Na~s: None. to draw plans and call- Ayes: Bentzen, Bids read on Police Car: Albachten Chevrolet Co. L937-1938 W.V. ~l $895.95 ,j~ $882.00 ~1- 1937 Lees ~ Less ~ Less Total 570.95 Total 557.00 Total Motors - Ford $913.4e 688.00 $81~.~1 610 O0 Central Auto Sales Co.- M J. 1 s7 F v. $ o6.so $911. 0 Less _~2.~00 ~35.00 681. ~ 676. Ply. Resolution offered by ~ohlford, seconded b~ Pritcha~d: THE CITY ¢OUN'CIL OF THE CITY OF COLUMBIA HEIGHTS HERE~T ~ That the bid of the Albachten 0hevrolet Co. of New letter of October 4, 1937 entitled Specification for Polic Five Hundred Seventy and 95/100 ($570.95) Dollars be and and the City Manager is hereby authorized to !~urchase the specification. Roll call - Ayes: Bentzen, Pritchard, Severson, Wohlford, , Minnesota, as per their Car No. 1, in the sum of same hereby is accepted ...ar described in said None. Preamble to Ordinance ~IA0 offered by Prltchard - Whereas, this Council did by Ordinance No. 137 Certi~ica~es of Indebtedness, and Whereas, it is now date of issue and the date of maturity of said under this preamble declares that an emergency exists for of the public peach and safety and that in order to prompt te necessary to pass Ordinance ~lA0 as an emergency ordins Ordinance ~140 An Ordinance ~ amending 0r~inance of Certificate of Ind~&e~ness of the City of Columbia Het Pritchard, seconded by Wohlford. Roll call - Ayes: Bentz~ Wohlford, ~assett. Na~s: None. .ze the issuance of' $18,~. necessary to change the , T~I.s Council hereby and the immediate preservation ly meet such e~ergency it ncc. 37 relating to the issuance .ghts, Minnesota, offered by m, Pritchard, Severson, ~eeolution awarded $18,500. Resolution offered b2 ~ohlford, seconded by Bsntze~, - A i Certificates of Andebtedness. Wl~ereas, this Council did call for bids for $15,500. Oert .ficates of Indebtedness pursuant to Ordinance ~137, which bide were called for on,Aug. 30th, 1937, and no bids were received for same, and Whereas it has been found th~ the State of Minnesota, will purchase said Certificates bearing 3% l~t par and'accrued interest, Now Therefore, Be It Resolved by the City Council of the City of Columbia H that the Treasurer be 'and she is hereby &uthorized and di .tificatee to the State of Minnesota upon receiving in pa~ thereof, plus the interest accrue& thereon from their dst 1~11 call - Ayes: Bentzen, Pritchard, Severeon, Wohlford Resolution offered by Pritchard, second~dby Bentzen, t~t ~ights, AnokaOounty, Minnesota rected to deliver these Cer- nent hherefore the par value to the date of their delivery. ~azsett. Nays: None. The Oity Council of the City of Columbia Heights, hereby resolves, That the budget for 193~ be adopted as follows: Administration Police and Court Fire Health Street ~in. Sewer EmergenCy $17,093. 7,730. SOO. 9,660. 400. 10,262. 1,010. 2,000. and that s~.~e be certified the County Auditor to be collected from property taxes. Roll call - Ayes: Bentzen, Pritchard, Severson, Wohlford, Bassett. Nays: None. Motion to adjourn by Pritchard, seconded by Wohlford. Secretary ~ the Ooun¢il Mayor~