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HomeMy WebLinkAboutJune 23, 1953Motion by Deeb!e seconded by Holm, authorizing the City Nanager to advertise the fact that the Council Us considering making an appointment of a woman to the Recreation Board and any interested parties can make their int~ations known to the City Manager. Roll Gall - Ail Ayes. Motion by Deeble seconded by Lange, that ~anci~an Holm be appointed to the Recreation Board. Roll Call - All Ayes. ~ Motion by Deeble seconded by Spekulant, Ail Ayes. that.we adjourn at 9 P.M. Roll call - ~FFICIAL PROCEEDINGS Regular Meeting Mee~g called to order at 8 June 23, 1953 All. members present. Minutes of the last regular meeting were read and approved with the following exception : The motion ~y~'Deebl~ that.'new ~embe~s elected OA~the.~C?u~ cil'~should be~a~i~ed t'og~ ~t~ '~the~League of ~[unicipalities Convention to be held at Virginia, Minn. w~th expenses paid, should be deleted from the minutes. Motion by Spekulant seconded by Deeble, that the following bills be paid out of their ~roper funds. Roll Call - All Ayes. Salaries Raymond Baker Virgil Berg ! Nell Cleland Col. Heights Fire Dept. Ralph J. Corbett James Deeble Dutch Mill Dairy Bar R.L. Ernest Sumner T. Franci~ ~ Heights Electric Co. Leonard Holm Elmer D. Johnson Rosella C. Johnson Patrick Kennedy $9,549.25 S.F. Kreskie 300.00 5.00 Leonard Lange 58.10 15.00 Floyd C. Lawson 20.23 35.00 Mpls. Gas Co. 11.27 154.00 National Tea Co. ~ 5.00 46.00 Ra~mond C. Nelson 65.00 95.19 N.W. Bell Telephone Co. 180.83 55.10 Wm. A. Ostmoe 11.94 ~ Petty Cash -P.& C. 12.75 5.00 Ed. Phillips & So~s Co. 489.77 60.50 Dennis Roach 64.98 180.00 John Smith 75.00 210.00 Kenneth Stinson 80,25 57.10 Ali Sundherg 25.00 64.85 Joseph E. Wargo 57.10 25~ - Lenny Cochran ~ t, 570.~ 63.60 TOTAL $1~, 6'~9~ 0-~ Motion by Deeble seconded by Sp~kulant, that Jack E. Welch Construction Co. be awarded the bid for ware? an.d sewer on 5th Street and 39th ~venue. Roll Call - All Ayes. Motion by Holm seconded by Lange, that the request of Cargill inc., for a bridge over 37th Avenue be granted. Roll Call - ~11.. Ayes. A Hearing was held regarding the op~ning of an a~ey in Block 71, or Edgemore Street. A Petition was received opposing this action and several signers were present and expressed their views. Motion by L~uge seconded by Holm, denying the request of Walter J. Grineski, 3909 - 2nd St.. N.E. for an alley in Block 71 or the opening of Edgemore Street. Roll C~ll - All Ayes. Motion by Holm seconded by Lange, that Mrs Milton Perry be appointed to the Recreation Committee. Roll Call - All Ayes. Resolution offered by Lange seconded by Spekulaut, The City Council of the City of Columbia Heights hereby resolves that, WH~, Special Assessments for all of the East ½ of Lot 12, lying No. of the So. 57.34 Ft., Blk 4, Rearrgt. of Blk.~A" Cci. Heights Annex on Jobs No.189 and 200 in the amounts~of $19.40 and $103.82 have been paid in full; BE IT T~OHE RESOLVED that the County Auditor be and he is hereby authorized and directed to strike from the assessment rolls the aforesaid assessments. Roll Call - All Ayes. Resolution offered by Deeble seconded by Lange, BE IT HEREBY RESOLVED by the City Council of the City of olumbza Heights-that the City Treasurer be and she is hereby instructed to transfer from the Liquor Fund as follows: $3412.67 to the Police & Court Fund 1634~22 Fire 63~8.60 Street " 424.03 P~rk " 269.04 Libra~ry " 500.00 BAnd " and that~there are sufficient moneys in said Liquor Fu~d to make such transfers. Roll Call - All Ayes~ Motion by Deeble seConded by Holm, that the bid of BruAswick~Balk~,Collender Co. for Pin Setting Machines at $2~677.50, be accepted. 'Roll Call - All Ayes. Motion b~ Lange seconded by Holm, cahcelling the Restaurant~ and Oh And Off-Sale License ~f James Eo!by, 547 - 40th Ave. N.E.. Roll Call - All Ayes. Motion b~ Lange seconded by Spekuland,~that' the Restaurant and On and Off-Sale License De granted to Wm. James ~dams, 547 - ~Oth Ave.~N.E. Roll Call - All Ayes. Motion by Deebie seconded by Lange, that the Electric License be granted to A.& A~ Electric~Co., 5015~France Ave. So., Minneapolis, MiAn. Roll C~Lll - All Ayes. Motion by Deeble seconded by Lange, that th~ hours be ~et for the'meeting of the Board of~Equalization July 8th, 1953, from i P.M. to 9~P.M~ by request of~the Mayor. Roll Call - All Ayes. ResolutiOn offered by Holm seconded by Lange, BE IT HEREBY RES LVED by the City Council 8f the City of Columbia Heights that; ~RE~ the Petty Cash Ftuud now held by the Mtnicipal Liquor Store is inadequate~ for current needs, THEREFORE'BE IT RESOLVED that the~City Treasurer be and she is hereby instructed to transfer the sum of $1,000.00 from the'Liquor Store Fund t$ the Petty Cas~ Fund. Roll Call - All Ayes. Motion b~ Deeble seconded by Spekulant to adjourn at 9~15 P.M. Roll Call - Ail Ayes. Secretary to the Council