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Home My WebLink AboutJune 8, 1954OFFICIAL PROC~Di~GS g~ Regula~ ~eeting June ~, .1954 Meeting called to order at 8 P?I,~. All members present. Niuutes of the last regular meeting and special meeting were read and approved with the exeeption of the entry stating a meeting v~s set for 6 P.p. June 3rd, sho~uld have read a.demonstration was set for that date. ~lso the convention of the League of Ein~esota ~unicipalities should have included June 9th. , ~otion.by Holm seconded by Deeble~ that the action.taken at the Special ~eeting of June 2nd be confirmed. Roll CaLl - All Ayes. Notion by Deeble seconded ~ Hosch, that the following bills be paid out of their proper funds: Roll Call - All A~s. Salaries: Griggs Cooper & Co. Leonard Ramberg,Postmaster Harry ~. Anderson Walter Cottrell Joe Podany ~erle Glader Neil Cleland Neil Cleland Floyd v,. Bixler Walter Reinhard ~ouroe Dragsten ~eter HawTitch 1! Richard Homicke Edward ~ iskowic Wm~ 0stmoe Omar Schwartz Glenn L. Lasker Albinson, Inc. Xmerican Linen Supply Co. The Automotive Supply Co. Borchert Ingersoll,Inc. Bury & Carlson,Inc. Columbia Heights Record Col,Heights Water & Sewer Construction Bulletin Jay ~. Craig Co. Fairbanks~orse & Co. $9,328.14 The M~ar 0o. 92.79 1,417.93 City of Minnespolis 5.06 20 ~00 Minn. Fire Extinguisher Co. 2.50 206.32 ~nicipal Supply Co. 224.28 19.76 Earl Nelson 3.00 17.60 Neptune Heter Co. 1.62 16.64 Northern States Power Co. 1,137.26 39.~2 North~st Hydrogas Co. 50.72 '16.64 J~hn L. Oden !3.~5 49.92 ¥~Llton G. 0 ~uimette 25.00 16.64 A.~V. Paulson 54.00 16.08 Pek' s Inc. 2.81 29.04 Rocket Oil Co. 167.09 12.11 H.A. Rogers Co. 18.84 33.4! Rosenwald Cooper 63.30 13.~0 Victor sar 19.00 1~, 64 L~endell-Nor thwe stern Inc. 5.75 $0.38 Williams Hardware Co. 8.19 83.12 VirgLl Berg 5.00 20.00 Earl Dory 120.00 4.75 Coca Cola Co. 6.72 4.91 E.B. Crabtree 5 .36 25.48 He ights ~lding 18.90 61.20 Miller Davis .76 359~20 John P. Murzyn 10.00 74.80 L.W. Northfield 24.41 132.34 Col.Heights Park Bd. 18.85 4.40 Pepsi Cola Bottling Co. 14~24 150.50 Po. rity Soap & Chemical Co. 6~50 11.14 Schaaf ~fg. Co. 21.48 Seven Up Bottling Co. 9.60 Taft Marine Woodcraft 4.75 American Linen Co. 59.81 16,61 Anheuser Busch Inc. 68.57 81.96 Canada Dry Ginger Ale 41.91 72.27 Carbonic ~!achines Inc. 35.00 41.70 Coca Cola Bottling Co. 61.67 78.81 Distillers Dist.Co. 2,916.14 23~ 14 Jo.hn C. Doherty 325.50 1.15 0.~~. Droney Bev. Co. 105.31 45.50 Ebin Brothers 808.~7 27.50 Famous Brands 1,029.48 First Nat,l.Bank of Mpls12,197.72 J.V. Gleason 1,504.80 Goodin Co. 117.50 Gopher Equipment Co. Great Lakes Coal & Dock Co. Halling Bros. Heights Electric Co. JohnSon Bros. ,66, Inc. Koehler ~fg.Co. Leef Bros. Inc. ~ladys E. ~L!ler Miller Davis Co. BILLS CONT ' D · Ganzer Distr. Co. Johnson Bros. "66" Inc. ~uether Distr. Co. Leslie Paper Co. Lynn Johnson Co. McEesson &Robbins Mid-west Wine Co. Mpls. Brewing Co. Old Peoria Co. Inc. Pabst Sales Co. $ 452.91 23.54 129.60 19.32 318.25 3,577.79 220.92 1,457.72 3,478.20 171.92 Pepsi Cola Cottling Co. Petty Cash Pilgrim Bottling Co. Rydeen L'Heralt Agency Inc. H.G. Sipe_Co. Seven Up ~ottling Co. ,Schlitz Brewing Co. Recreation Co~mission $ 1.82 228e84 917 1,038.O1 618.O3 168.62 36.80 7.50 Bids on a dump truck were received from the following ccmpanies: Boyer-Bilfallan McDonald Motor Co., Rush City Dahlberg Bros., Hopkins The NLuar Co. Bids range from $1,756.23 to $3,'466.52, Anderson Motors International Harvester Bob Knowles H.J. M4uar including the ~trade in of ~a used city truck~ Motion ~y Deeble s~econde~d by Hosch, that these bids on dump trucks be turned over to the City Manager for tabulation. Roll Csll - All Ayes. Regarding the bids ~or a st~reet sweeper, the Mayor s%ated he thought we should hold off buyihg this for ano%her year as .the city was badl~ in need of other things such as a wading pool, recreation equipment., etc. Mayor Stopka relinguished the chair and made a motion ~that the bids on a street sweeper ~be rejected. This motion lost for the lac~ of a second. Motion by Deeble seconded by HQlm, ~that the City Mansger be authorized to purchase the Wayne Street Sweeper from %he Rosholt Equipment CO. at $9,537.50. Roll Call - All Ayes. Motion ~ Hosch seconded by Knutson$~ that the bid of ~.J. McNulty, Inc. for sidew ~a~ks at 335 per sq. foot be accepted. Roll Call - All Ayes. A Hearing was held for Curbing on 41st Avenue from Q~ncy to 4th Street. Motion by Deeble seconded by Holm, authorising this work to commence. ~Roll ~all - All Ayes. A lette= was received from the Library Board recommending that ¥~s. Nick Munsc~, H.C. Nelson and Mrs. B.T. Russell be re-sppointed to ~he Libr~ary Board effective July lst,1954 for a three year term. Motion by Deeble seconded by Knutson, ~conc ~urring withjthis recommendation. Roll CaLl - All Ayes. Motion by Holm seconded by Hosch, that the City Atto~ey prepare an easement to be ready at the next meeting granting the Village of Fri~ley permi~ssion to instal~ part of their water metering.station in 45th Avenue N.E. ~Roll Call - All Ayres, Motion by Knutson seconded~by Deeble, that the letterl received from the Le~ague of Women Voters dated June 3rd, be placed on fLle. Roll CaLl - 411 Ayes. A Petition was received for a water main extension on. ~ui~cy St. N.E. sputh of 45th Avenue. Motion by Deeble seconded, by~Holm, that th~s Petitio~ be tabled.~ Roll Call ~ll Ayes. ~oti~n by Hosch seconded by Deeble, that.the City E~ager be authoriz~e~d to advertise for bids on repairing the traffic signal at 40th and Dentral. RoLl CaLl - All A2~es. TOTAL $46,900.09 ~e~oluttou o£fere6 b~y Knutson secouded by Holms The City Council of the City of Col~nbia Heights hereby resolves that, 71~EREAS, Special Assessments for Lot Five (5) Block Fifty-Six (56) Columb'ia Heights Annex, o~ Job No.2h5 Lu the 'anount of $140.76 ~ave been paid in full; BE IT TP~V~Fr~RE RESOL\rED that the County Auditor be~ and he is hereby authorized and direc~ted to strike from the assessment rolls th~ aforesaid assessments. Roll Call - All A~s. Resolution offered by Hosch secouded by Deeble, Th~ City Council of the City of Col~mbia Heights hereby resolves that, ~FJEAS, Spe~cia! Agsessnents For Lot Seventeen (l?) Block Seven (7) Hilltop .~ddition on Job No.207~ 2~ and 242, in the ~nounts of $2~4.39, $76.50 and $t!~ .23 have be6n paid in full; BE IT TH~EREFO_~E _RESOLVED that the Cou~nty Auditor ~e and he is hereby authorized and directed to strike from the assess~.ent rolls t?~_e aforesaid assessments. Roll Call - ~'~ill Ayes. Recon~nendations for appointments to the ~.'[erit System ~¥ere made as follows: Osborne Anderson was reco~ended by James ~De~ble Floyd }~!oore " " " Lawrence Hosch ¥.artin Rozmark " " ', Clifford Knutson Larry Ostra~der ~ ",, " Leonard Holm Eotion by Deeble s~conded by Hosch, that these recommendations be concurred ~ith, for terms of 1,2,3,~ and 5. years,~ud after expLration five ye~%r ter~s. Roll Call - All Ayes. ~otion by Deeble seco~zded b~ Knutson, that the .~etLng adjourn at l0 P.},i. Roll Call - All Ayes. Secretary to the Co~%~Jci! ~ OFFICIAL PROCEEDINGS Regular Meeting June 22, 1954 Meeting c~l!ed to order at 8 P.M. All Members present. Minutes of the last regular meeting were read and approved with the exception of the recommendations ~ for appointments to the Merit System should have been Floyd Moore recommended by Clifford Knutson and Martin Rozmark recommended by Lawrence Hosch. Motion by Deeble seconded by Knutson, that the following bills be paid out of their proper fund~ Roll Call - All Ayes. Salaries! Ed. Phillips & Sons Griggs Copper & Co. Griggs Cooper & Co. Ed. Phillips & Sons Harry W. Anderson Earl Bruhn Cci. Heights Fire Dept. James Deeble R.L. Ernest $9,549.82 Merle G!ader 10.00 3,151.17 Hartse & Schneider 3,072.00 713.57 Heights Electric Co. 210.00 198.11 Leonard Holm 83.55 853.88 Richard Homicke 5.28 112.56 Rose!la C. Johnson 40.25 25.00 S.F. Kreskie 300.00 124.00 Ronald Kullas lO.00 74.~0 Liquor Control Comn. lO.O0 82.55 Mc~il! Company 25.50