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HomeMy WebLinkAboutOct 4, 1938OFFICIAL Adjourned meeting tallied to erdc~r October 4th, 1738, A}t members present, ~'~n the excepti s. of ~,~r, Seversc, n. r~tcmzr~ Whereas, the City ~cticn by Bentzen~ seconded by P ~ ~ ~ - Council has been infcrme~ by the City .~tt~rney that the attorney fg~the plaintiff in the case cf Dolphin Berg, by O. T. Berg as his father and naturalE~aram, ~'~, vs. the C~tv_ ~ ~f~ ~,z.~n.~p~t_s and the City of Columbia Heights~ has offered to settle for the sum off One Hundred Eifty ~nd no/iO0 Dollars~ and Whereas the City Minne~-.pclis is r~a~y~ ~. and willin~ Zo contribute Seventy-Five. and no/lO0 Dollars t~ward the sattl~ment cf said esso: The City Coun- cil of the City cf columbia Heights ne_eby resclves That in its juc~ment it is %~;ise and .e:<pedient for the City of columbia ~eights to contri~ate ~f/5.00 toward the settlement of said ease.: and the City Treasurer and other proper City afficials are hereby authori- zed and instructed to issue a check oayable ts the ~taintiff named and bis attorney in the sum cf~5. in full settlement for all ~laims alleged by said plaintiff ag~:.inst the City cf Cc!umbia Heights in said law suit~ said money tc be paid out cf the Admini- stration Fund. A~opted Oct~ 4th~ 1938. Roll call - Ayes: Bentzen, Pritchard, WhSifor&, Baseett. tTays: Notion by B~tzeu~ seconded by ~ri'tchard, 'that ,,h~ City ~osr Est other bids on oil Buyers ~or tho next regular meeting, , : '~ ~' ~assett, Nays: Moue. ~oll call Aves Bentzen, Pr~chard~ W~nlford~ ~ Motion by Bentzen, seconded by Pritchard~ that lette~ from the Health Inspector be turned over ~0 the City ~lan~er for correction in .two weeks~ and that the City Mangger notify the proprietor of the Grand Cafe in writing to that effect, Ro~.! call - Ayes: Bentzen, ?ritchard, Wc~:lford, Bassett. Nays: None. ~otiP~n by Pritchard~ seconded by Bentzen, that the letzer from Wu, Bros, with refer:~nce to boiler at the recreation center turned over to the City ~/~anager. ~ ell call-~yes: Bentzen~ Pritchard~ Wohlford~ Bassett, Nays: ~otion .DyW l~lford~ Seconded by Beitzen~ that the City Treasurer be instructed to retu~m the check of Schaaf m~.~g, C.~m~ny. Roil cal2- Ayes: Bentzen~ pritchard, W~hlf~r~,~ Bassett. ~ays: None. ~im~x Resolution offered by Wohlford~ ~ecended by Pritchard, The city COuncil of the City of Columbia yeiEht~ h~reby resolves thmt the City Clerk be ~m~oriz~d and she hereby is authorized and instructed to sell to the Si~ki~ Fund of the City of Colum- ~%a Heights the Certificates cf Indebtednes~ authorized to be ~esued by Ordinance ~ as amended by Ordinance ~. Z~ Roll call -~yes: Ben~Sn~ Pritchard~ Wohlford~ ~ass~tt. !~ays: None,. , lford, to e~j ourn.. ~otion by .orit~.ard ,s~conded by Secretary the council ,