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HomeMy WebLinkAboutSept 26, 19390~"FICIAL PROCEEDINGS Regular meeting called to order Sept. 26, 1939. ?All members present. Previous minutes read and approved. Mr. Thomas, new N Y.A. Supervisor heard from with re£erence to NYA activities. Motion by Pritchard, seconded by Soekulant that the let~er from l~. R. J Ross regarding damages to his property by the City, be placed on file. Roll call - All ayes. Motion by Bentzen, seconded by Soekulant t~t the Oity l~an~ger be instructed to concur with l~r. Ross' request, within reason. Roll call - All ayes. Motion by Jackson, seconded by Pritchard, that the Fire Dept. be allowed $40.00 to help defray expenses of Fire Prevention Week, payable to H 0stmoe, Treas. of the Fire Dept. Roil call - All ayes. Motion by Pritchard, seconded by Spek~ant that the above be taken out of the Liquor Fund. Roll call - All ayes. Rew&lution offered by Pritchard, seconded by Bentzen, Be It Resolved by the City Council of the City of Columbia Heights, that check ~4034 dated Becember 28, 1938 in the ~unount of $3.20 be and is hereby ordered cancelled. Said check was issued to Miller-Davis Com0any and lost. Roll call - All ayes. Motion by Spekulant, seconded by Bentzen, that the ~ agreero~nt between Mr. and Mrs. Pope, David R. Johnson ~ud the City of Columbia Heights(easement) be accepted and a check issued to David R. Johnson in the ~zmount of $100. out of the proper fund. Roll call - All ayes. Motion by Bentzen, seconded by Pritchard, that the request of Mr. NcCann to move his ice and candy shack from lot ~ or AS, block 8~ to lot 17, block 60, be re- Jected. Roll call - All ayes. 1st reading of Ordinance $1~A, being an ordinance to vacate a portion of a street. Motion by Pritchard, seconded by Soekulant authorizing the City Treasurer to issue a check in the amount of $43.7§ to Nellie l~orrow and her attorney in settlement of her claim. Roll call - All a~ves. Motion by Jackson, seconded by Bentzen, authorizing the City Treasuwer to issue a check in the amount of $43.78 to Chas. Morrow and his a~torney in settlement of his claim. Roll call - All ayes. ~ Motion by Jackson, seconded by Pritchard, ~ to go ahead with the Johnson Street Water ~ain project in t~ nrooer oroceedure. Roll call - All a~ves. Letter from members of the local N Y.A. advisory Co~nittee regarding setting aside the sum of $1B00. for NYA for next 8 months as Col. ~ts s?~re towards furthering local NYA projects. Motion by Pritchard, seconded by Jackson, that the olat for ~.A.E. Anderwon be accepted and that all future homes built on 5th St. (East side) between 4§th and 46th be set back 48 ft. Roll call - All ayes. iJ. otion by Bentzen, secondec, by Pri~c~rd, that all homes 'built on the West side of 5th St. between 45th & 46tJz St. be set Oack 35 Ft. to conform with the house ~lready built there. Roll c~ll - All a~ves. Motion by Pritchard, seconded by Jackson, that %he oaintiug of the water ~ank be left to the discretion oi~ %he City ',.!~n~ger. Roll call - All Resolution of±'ered by Pritchard, seconded by S~ekul~nt tLet the budge~ for 1940 be set as follows and a cody certified to the Co~muty Auditor. Roll call - All aves o Acbninistration ~ 11,540. Police & Court 7,420. Fire ~ ,270. Health 2.70. Street L~aintenance 8,~50. Sewer !,~ai~'~ten~ce 3,960. Poor Relief 540. Library 1 ,S50. Park ~,400. 4,3,200. Motion by Pri~chard, sec~nded by J~ckson, ~hat the salaries of the oolice of~icers be increased $~.00 oer month. Roll coll - Ayes: Pritch~rd, Jackson, Soekulant, Bassett. ~la~.~s: Bent zen. Resolution oflered by J~ckson, seconded by Soekuls~nt: A resolution to aws. rd conDract to the ~:!i:L~L~.OOliS General £1ec~ric Co~..o~r~J for fur- ~is~:ing il~zui~.ation ~.~'cduced by e'.¢ctric i:~c~.-~desce,.:t la;.~:os suooorted ~om oolec by ~L~eans of mast arms or otherwise constituting an overhaad lighting system, for a oeriod of five years co~..encing on Oct. l, 19S9, a_l_l as ~er s.:ecifications now on file in t~e of~'ice of the City Clerk be an~. the s~ne is hereby acceobed. And, be it further resolved that all retes, terms and conditions contained in the form of contract ~,~de a oart of said bid and offer be and the ssme are likewise acceoted and aDz)roved, and the Mayor and City ~,ianager are hereby authorized 8z~d directed to execute the aforesaid contract or contrasts for and in the ns~.~e o~~ the City of Colt~n~i~ Heights and to affix the co~'oor~..te ~eal thereof to said instrt~ment. Rol'_ cal. 1 - All ayes. Resolution ofi'ered by Bentzen, secondec ~y ?oekulant: A resolution to award contract to the ~.'!inneaoolis General E~tctric Com.oa.~ny for fur- nishing electricity for mur. iciosl water o~omoin.~ service in the form of three-phase alternating ctu-rent at aooroximately 230 vo!.ts Delts connection for t~Le ooeration of oumoing equioment at the City's pz~.~oing station as now located, for a oerio~[ of five years co. mencing on'0ctooer l, 1939, all as oer s0ecific~tions now on file in the office of the City Clerk 'be ~nd the s~ne is i:ereby accepted. And, be it further resot~d, float all rates, terms smd conditions contained in the form of ao-~.lication snd cont.-act :~.de ~ p~;~rt of said bid and offer be and the ss~,qe are likewise accepted and so,roved, and the Mayor and City [.isn;-;-ier are hereby sut~-,orized and directed to execute% the aforesaid aooiica~ion amd contract for sad in t~.e ns~:~; of the City of Columbia Heig]~ts and to a:'fix the coroorate seal t;.ereof to said instrE..~ent. Roll ca[l All ayes. Motion by Bentzen, seconded by Jackso:~, tl~at the fo]~;.owing o ills be allowed out of the orooer ftuuds. Rol~ call - All aves. P. Theo, 01sson Sal~,ry 11~.25 Hazel Trucker Ssl~.ry Chas. LeRicheux " 25.00 .~ary Edwards " 8.00 L. A. Tjosvold $alary 15.00 L.W. Bassett A. Spekulant " 3.00 D. Jackson Roy Bentzen ,I 3.00 R. Pritchard A. E. Jenning " 33.50 A.E. Sundberg Lillian Erickson ii 6.00 D~¥de Johnson James French " 75.00 Walter Cottrell R J Murphy " ?0.00 Joe Podany James McKenna " 67.50 A. J Nordstron A. C. Wohlford " 12.00 Wm. Pogu~ Clyde Brown " 9.00 Einer Jorgenson Julius Schmahl " 33.96 Wlater Rognrud Col. Hts Fire Deot. Fire calls 63.00 Lucille Hawkins Victor S~ Salary 62.67 Albert Murzyn LeRoy Tigue " 55.25 Arne Erickson Dan Quesnell i, 41.65 Anton Eogich $ F. Ereskie " 71.50 Wm. McHugh Rosel 1.a Johnson " 37.50 Anne Kocur Frank Coenan " 42.50 ~a Tkach Peter Budnick " 38.00 John Murzyn Dan DeMars " 53.48 Wm. Meee ~tto Dunnemann " 42.50 Andrew Michalik ~alary II II II II II II II II II II II II II II II II II II II # 4.00 3.00 3. O0 34.87 69.75 67.4~ 36.00 67.50 41.00 61.12 · 25.00 32.50 60.00 55. ~5 85.00 71.50 36.83 9.60 50.00 Motion to a ~d~/ourn by Jackson, seconded by Spekulant. Secretary to t~e Council