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HomeMy WebLinkAboutJuly 31, 1951~_~otion by Spekuland seconded by Deeble to pay these bills out of their proper funds. Roll Call - A~_t Ayes. ~.~otion by Large seconded by Spekulant to adjourn. Roll Call - All Ayes. .... Secre~- to the 'ouncil OFFICIAL PROCEED[WGS Special ~eeting Ju~y 31, 1951 Meeting called to order at 8 P.E. All members present. Bids were opened on the following: Cleveland Sewer - Lametti ' Lametti " Phelps-Drake Co. Water Main on 4Oth Ave° - Lametti & Lametti " " " Phelps-Drake Co. Sewer on ,40th Ave. Lamettti & Lsmetti Phelps-Drake Co. $1,896.70 2,063.20 2,298.30 2,305.19 1,598.00 1,678.00 Motion by Lange seconded by Deeble to turn these bids over to the City Manager for tabulation and report back at next meetiug. Roll Call - All Ayes. Notion by Spekulant seconded by Lange, that the bLll for $15.00 for repairing the basement floor at the Liquor store be allowed. ~Roll Call - All Ayes. Reso!uti~n offered by Holm seconded by Deeble, BE IT HE~EB¥ ~ESOL-~'ED by the City Council of the City of Columbia Heights, that Vic ~af be allowed $1.OOPer day expenses for ~e use of his car, provided he has Liability Insurance. Roll Call - All Ayes. Motion by Lange seconded by Holm, that the City manager be allowed expenses to attend the International City Manager's convention, to be held at Poland Springs, Nadne, September 9-13. Roll Call - All Ayes. Notion hy Spekulant seconded by Lange, to ~oprove the re-platting of Block four and five, Hilltop Second Unit. Roll Call - All Ayes. Motion by Spekulant seconded by Lange, that the Cigarette License be granted to Floyd B. Johnson, 334-4Oth Avenue. Roll Call - All Ayes. Resolution offered by Spekulant seconded by Holm, BE IT H~EBYRESOLVED by the City Council of the City of Columbia Heights that the City Treasurer be and she is hereby in instructed to transfer from the Liquor Fund as follows: One Thousand Dollars to the Police & Court Fund Four " " " " Street Depto " Five Hundred " " " Library " and that there are sufficient moneys in said Liquor Fund to make such transfer. Roll Call - All Ayes. Notion by Spekulant seconded by Deeble, that delegates be allowed actual expenses to attend the Summer Meeting of the Niunesbta Safety Council to be held at Duluth, August l?th, 1951. Roll Call - All Ayes. Second reading of Ordd_uance No.280 at the request of the City Attorney. Notion by Lange seconded by Spekulant that this readi.ng be accepted. Roll Call- All Ayes. Notion by Spekulant seconded by Lange to adjourn. Roll Call - All Ayes. Secretary to the Council OFFICIAL PROCEEDINGS Special Neeting AUGUST 3, l?S1 Eeeting called to order at Stopka. Absent: Lange Roll Call: Present: Holm, Deeble, Spekulant, ~ Eotion by Spekulant seconded by Holm tha~ the necessary consent for this special meeting has been complied with. Roll Call - All Ayes. Eotion by De~ble, seconded by Spekulant appointing ~argaret Idziorek as secretary for this meeting. Roll Call - A1t Ayes. Motion by Holm, seconded by Spekulant that the followiug resolution be adopted: 7~ereas; the public peace, health, safety and welfare of the City of Columbia Neights requires that the City Council of the City of Columbia Heights by its' '~ayor, City clerk and City manager, forthwith, institute proceedings to register the title to certain lands. NOW T~HEREFORE IT IS HEREBY RESOLVED: That the City Council of the City of Columbia Heights hereby authorize and instruct its' City Nanager, Nayor and City Clerk to forthwith, commence proceedings to register the title to the lands knov~ as: All of Block two (2), except Lots one (1), two (2), and three (3) thereof, and Lots three (3) to fourteen (l~), inclusive in Block three (3) and out-lot "B", all in the 2nd subdi%~sion of Block "F" Columbia Heights Annex to ~inneapolis, Anoka County, Ninnesota at the earliest ava~_lable opportunity. Roll Call -A]] Ayes. ~otion by Spekulant seconded by Holm to adjourn. Roll Call - All Ayes. Secre~ry to th~council, pro tem