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