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Home My WebLink AboutJune 22, 1948OFFICIAL ~ ROCEEDINGS Regular Meeting l~eeting called to order ct 8 s,nd 2oderholm. Trench absent. June 22, 1948 Roll Call- iNygaard, ~Veldcn, Yencho Minutes of the last meeting were read and approved. Bids were received from t~e Kehne Electric Co., Inc.,St.Pa~ul, Commonwealth Electric Co., St.P~ul, for installation of automatic ~raffic signals at the intersection of Highway 65 and 40th Avenue N.m. This was tabled until the next meeting as the C~ouncil wished to take this up further with the Highway ~Dcpartment. Motion by ~Tyg~ar~ seconded by ~Veldon to grant ~he following licemses: Suburban Equipment Co., 81~ -~?th Ave, 2~o. - Ynst~l! Heating ~. Plotnick, 10~8 Logan Ave. No. - Juke Bo~x at Liquor Store. Roll Call -~ All Ayes. ~ ~otion by Nygaard seconded by Weldon, to turn petition asking for the e~ension~ of the water main on mill Street to ~th St. N.m., over to the City Manager and take its regular course. Roil Call - All Ayes/ Motion by Yencho seconded by ~Veldon, that Police Chief Cottrell be notified the present Council wi~hes to adhere to the restictions of selling ~eer before 12:01 P.~. Sundays. Roll Call - All Ayes. ~'~'otion by Nygaard seconded by ~Veldon that City ~anager be instructed to install a light on 43rd and Van ~ren St. N.m. Roll Call - ~ll Ayes. Second reading of Ordinance ~o.2ZS,~ being ~n ordinance auth~riz~ing the sale by the City of Columbia Heights~ of certain Real Estate known as Lots 6 & 7, Block 4, Se. cond Subdivision of Block "F", Columbia Heights Annex t q Minneapolis. Ordinance No.238 offered by Yencho seconded by Nygaard. All Ayes.. First reading of Ordinance No.237, Being an Ordinance authorizing the sale by the City of Columbia Heights of certain Real Estate known as Lot 8, Block l, Second Subdivision of Block "F", Columbia Heig~hts Annex to ~inne~polis. First reading of Ordinance No.238, Being an 0rdinmnce repealing Section 4, C and D of Ordinance No.180, as to requirement of $5,000.00 Bond for ~ster Electrician P~eambl~ to Ordinance No.239 offered by ~ldon s'econd~d by Nygaard, being an Ordinance entitled, "An 0rdinanc~ authorizing the sale by the City Treasurer of $4,014 emergency de.bt Certificate". Roll Call - All Ayes. Oi~dinance No.239 offered by Nygaard seconded by Weldon, Being an Ordinance authorizing the sale by the City Treasurer of $4,01~ Emergency debt Certificate. Roll Call - All Ayes. ~ ~esolution offered by Nygaard seconded by~Weldon, WHER~S, the~City Treasurer has this day been duly authorized to sell $4,01~ Emergency Debt Ce=ti~icate to be dated June 25, 1948, to bear interest at 3% per annum, payable at maturity of said certificate, and both prindipal and interest to be due and payable on the 25th day of June, 1949, and UKEREAS, there is sufficient money in the sinking fund to take care of the demands thereon, and it is desirable and beneficial to the City of Columbia ~Heights, ~innesota to invest monies in the sinking fund in said emergency debt certificate, N0~, THEREFORE, BEFIT RESOLVED by the City Council of the City of Coll~mbia Heights that $4,014 of the sinking fund .be invested in said emergency debt certificate. Upon the m~turity of said certificate the amount thereof and interest is to be returned ~for~hwith ~to the sinking fund. BE IT FURTHER RESOLVED that the Oity Treasurer be and she hereby is -authorized and directed to make the necessary investment in accordance with this Resolution.. BE IT FURT~ RESOLVED that the proceeds from h the sale of said emergency debt certificate be placed in the Street and Maintenance l~And. Roll Call - All Ayes. Preamble to Ordinance No.240 offered by Yencho seconded by Nygaard, being mn Ordinance entitled, "An Ordinance authorizing the sale by the City Treasurer of $16,957.10 Emergency debt ce=tificate". Roll call - All Ayes. Ordinance No.240 offered by Yencho seconded by Nyga~rd, being an Ordinance authorizing the sale by the City Treasurer of $16,957.10 Emergency Debt Certificate. Roll Call - All Ayes. Resolution offered by Yencho seconded by Nygaard, W/{EREAS, the City Treaaurer has this day been ctuly authorized to sell $18,9~7.10 Emerg. ency Debt Certificate to be dated ~rune 25, 1948, to bear interest at ~o~ per annum, payable at ~aturity of said certificate, and both principal and inter~es~t to be due and payable on the 25th day of June 194~, almd ~REAS, there is sufficient money in the Sewer l~und to take care of the demands thereon,~ an~ it is desirable and beneficial to the City of Columbia Heights, Minnesota to invest monies in the Sewer F~nd in said Emergency Debt Certificate. ~ N0~ THEREFORE BE IT RESOLVED by the City Council of the City of Columbia He~hts, that $1~,957.1o of the Sewer Fund be invested in said Emergency Debt Certificate. · Upon the maturity of sa~d Certificate th~ amount thereofa and interest is ~to be returned forthwith to the Sewer Fund.~ BE IT RESOLVED THAT the City Treasurer be and she hereby is authorized and directed to make the necessary investment in accordance with this Resolution. BE IT FURTHER RESOLVED that the Proceeds from the sale of said Emergency Debt Certificate 1~e placed in the Permanent Improve- ment Revolving ~And. Roll Call - Ail Ayes. ~i. Phillips & Sons Geo. ]~enz Sons, Inc. H.E. Soderholm Irving Nygaard Paul Trench. Wes ~feldon John Yencho Eva Pritch~rd ~ P.Theo. 0lsson Ros ella C. ~ohns on ~o seph Wargo Ray L. Ernest Eva Susa Walter Cot trell 4455.89 Joseph Podany 116.80 557.58 Ernest H. Zettergre~ 105.80 4.00 Emil St einfeldt 110.50 5.00 Paul Scott 101.10 5.00 Myrtle D. Anderson 61.90 3.00 Clyde C. Johnson 68.9~ 3.00 Joyce McHugh 25.20 4.00 Fred Tatting . 84.00 151,60 0~ar Schwartz 106.90 93.20 wm. 0stmoe 122.50 42.A0 Patrick Kennedy 10~.~0 120.80 Victor Sar 108.60 ~7.70 Clyde Brown 102.80 12~.90 ~ Earl Clelan~ BILLS CONT'D. A1 ex At ~o s~nko P~tr lek McNaught on Pet er Heryla James Mcl~enna Vincent Guzik Jo e John ~zyn Ot t o ~ne~nn Dan De~r s ~gene ~w~rds Ray Ny~erg ~ed Tatting ~nest Zettergen Luc ille Hawkins ~ i Sundberg ~atr~ck McNaug~ on Wm, ~ilkie Col.Hts,2ire Dept, ~wrehc e Pat sch Franc e~s ~ssett ~w, Eiskowic ~t McCa llum ~ling Dr~ngeid Wm, F.. McN~ Jo~ Roach Fred Spoor Joe Fedorko ~oe ~. Rak 96.90 Darlene Sot ebeer 67.40 92.80 Rose Byersdorfer 56.00 105,20 Marjorie Anderson 44,42 50.00, Lucille Segebarth 90.64 87,48 Betty Lynch 59.63 38.88 Ir. ene Boyer 38,74 98,90 John H. Jonke 65.22 101,10 Peter Pontius 23,04 101,10 Edward Farmer 48.02 78,98 Hitro Jedinak ?1,00 33,40 Pat Miles 71,00 6,00 Col,Hts.State Bank 277,40 3,00 Julius Schmahl 262.. 18 59,40 S.F. Kreskie 125,00 81.10 R.P. Nyberg V5,00 12,94 Ri ch~rd Gal!agher 89,00 60.00 August Pet erson 45.00 225,00 N .W.. Bell Telephone 96,31 2,42 Jo seph ~¥argo 42.0 0 6,90 H.E. Sod erholm 40,00 2,42 P.Theo,01sson , 21.65 '10,00 Irving Nygaard 40,50 136,~0 Ves ~eldon 40,?0 102.38 John Yencho 36.50 89.98 TOTAL ~ 94.68 89,98 98.88 Motion by Nygaard seconded by V~eldon, that these bills b~ paid out of their proper funds. Roll Call - All Ayes. l~otion by Yencho seconded by %~eldon to Adjourn. MAYOR OFFICIAL PROCEEDINGS Regular Meeting July 15, 1948 Motion by Weldon seconded by Trench that Nygaard act as Mayor in the absence of 8oderholm. Roll Call - All Ayes. Meeting. c~lled to order at 8:10 P.M. Roll~C~ll,- Trench, ~Veldon, Yencho and Nygaard. Soderhol~ absent. L~inutes of the last meeting were read and approved. Ro~ Bentzen, 4347-6th St. N.E. was present andes aid he objected to the sidewalk going in on his street at this time. He was asked to contact the other residents in his block to find out if the majority would ~gree~to holding this up.