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HomeMy WebLinkAboutJanuary 24, 1956DFFICIAL P~O CE~EDDIGS Special ~eeting Januaz~/ 18,' 19~55 ~he p~rpose of thi~ meet. lng tonight is to discuss the final payment to Sebco Company. ~he total estimate was for $61.5OO.00 . Cost Credit 620.00 .Charge order for ins~ ~allation 'of Pilasters ~ ' $368.00 ,~ " " additional support for cooling tower 100.OO '~ " " concrete petition 8 inch instead of 4 inch 595e00 " " " Metal door instead of wood at rear entrance 125.00 ~' " " Articial Flowers 280.00 A discussion on this ~xtra cost itook place and S~ebco Company stated they wou~d not care to assume this. They did state ,they wo~Ad accept one-half of the $368.00 charge f6r Pilasters. Motion by Julkowski seconded by Hosch~ that we accept Sebco' s compromise offer and pay $184,00 for the Pilasters.. Rol~i Call - ~ll Ayes. ~ Motion by Holm seconded by Knutson, that Sebco Company be paid the sum of $45o0.00. Roll Motion by ~Knutson.. seconded by Holm, t~hat the meeting adjourn at 9:30 Roll Call -All Ayes. OFFI~ IAL PROC~ INGS Regular meeting January 24, 1956 Meeting called to ~order at 8 P.M. All members ~present. Minutes of the last regular and s~peciat me~etings were read and approved. Motion 'by Hosch seconded by Holm, that the following fills be paid out of their proper funds: Roll Call - Ail Ayes~ Gladys E. Miller Griggs Cooper & Co. Lynn Johnson Co. Griggs Cooper &~Co. Lynn Johnson Co. ~ Old Peoria Co. Inc. Ed. Ph~llip~ & Sons Sunderland Supply Co. John P. Stopka Leonard Holm Lawrence Hosch ~le~f~ ~uutson. J LL4~OWS ~1 $17,018.54 Eva Pritchard ~O.00 ~41~13 ~ Robert Hunc zak 43.57 241.76' Myron Rozmark 175.77 272.33 Abe Verbrugge 70.88 148.67 Andrew ~pek~ulant ~ 170.30 1,368.26 Martin Kroska 185.00 1,271.07 Wilfred Warner 163.15 66.70 John Wa~ kowiak · ~ 72.80 25.OO John L. Cden 10. O0 17.50 LeeAnn Krystosek 55.31 17.50 Paul J. Byrd 50.00 ~:~ Grant Storage Battery Co. 21.23 B ILIS CONT ~D. Gruidl Distr.Co. Harrier & Cornelius Jacobson Fixture Exch. Inc. Julius Johnson George A. Kolesar Match Corp.of America Mpls. Gas Co. Morton Salt Co. Northern States Power Co. N.W. Bell Telep~none Co. Opening of bids for Dog Catcher. 156.62 179.00 200.00 25.00 70.11 624.53 73.71 35 -33 243.66 Northwest Hydro Gas Co. Ovshak Printing Co. Peks Inc. Petty Cash F~nd Adm. Police & Court, Petty Cash ~.Ali Sundberg John Smith R~creation Commission A.W. Paulson, Dog Catcher Police Dept.Clothing Fund Salaries TOTAL 62.36 13.70 '46.40 20.41 25.00 75.00 420.28 54.17 400.00 10.907.54 $36~,315.29 0~e bid was received from Albert Paulson for $650.00 per year. with an additional charge of $1.00 per day for three days on dogs picked upa~d a charge of $1.50 for disposal. Motion by Hosch Secc~ed by Julkowski, that we accept this bid. Roll Call - All Ayes. Resolution offered by Hosch seconded by Kuutson, BE IT HER~B! RE~OLV~D by the City Council of the City of Columbia Heights, that the annual dog license fee be set at $3.00 per year, effective January 26, 1956.~ Roll Call - All Ayes. Opening of bids for legal publications of the Gity of Columbia Heights. A bid was received from the Columbia Heights record. Motion by Holm seconded by Hosch, that the Columbia Heights Record be designated' as the legal newspaper for 1956 · 'Roll Call - Holm, Hosch, Julkowski, Knutson - Yes. Stopka not voting. . The City Manager stated he had a letter from the School Board stating that they would not be able to assume any of the deficit in the Recreation Commission fund at this time~ ~hieh amounts to $3~000.00. The Council stated they would take action regarding this matter at the next meeting. The City Manager reported he had received information as requested, regarding Health and Accident benefits. A letter was received from the Columbia Heights Che~mber of Commerce asking that the on-s~e Liquor Store be kept open until 1 A.M., unless there is a specific law forbidding such action. The City Manager was asked to ~ring a report to the next meeting. ' A letter 'was received from Mrs. Jean E. Milton, 4324 Arthur Street N.E. regarding the dog situation, and the City Manager stated this will be taken care of. A letter wa~ received~from PAper, Jaffray & Hopwood, regarding P.I.R. Bc~s for $13,000. held by them, and asking Sf the City of Col~,mbia Heights would want to retire theSe~bonds at this timeAt a savings of $1,930;50. ~ ResOlution offered by Holm seconded by Hosch, BE IT HEREBY RESOLVED by the City Council of Gol~bia Heights_ that Pe~uent Improvement ' Revolving Fund 2~70% Bonds ($5000.00 due'August l, 1961 ~md $8~000.00 due August 1,1962, be retired, and that there is sufficient money in the Sinking Fund to Retire ~uch Bonds. BE IT FURTHER RESOLVED Roll C~_I '1 - Ail ~yes. '~A~ §A~ B~a B~ ~e~ ~as of Febxrdary'l,1956. Resolution offered by Jul~owski seconded by Kuutson, The City Council of the City of Col~_~bia Heights 'hereby resolves that, WHEREAS Special Assessments on the following described properties in the City of Columbia Heights have been full by Independent School District No.65: ~ Job #261 Lot~ 1 thru 15, Blk.7, Roslyn P~rk Addn. $1,826.95 Job #262 Lots 5 thru 27, Blk.38, Col. Heights Annex 356.30 Lots 1 thru 26, Blk 39, Col. " " ~84.30 '- 2,167.20 Job #263 Job #264 Job ~267 BE IT THEREFORE and directed to Roll Call - Ail L6ts 15 thru 30~ Blk'7, Roslyn~Park Addn. Lots 1 Thru 5, Blk 19, ~alton's 2nd Subdiv. Lots 1 thru 5, Blk 20, Walton~s 2nd m Lots 1 thru 5, Blk 19, Walton's " " Lots i thru 5, 'Blk 20, " " " Lots 5 thru 27, Blk 38,Col. Heights Annex Lots i thru 26, Blk 39," " ·" Lots 1 thru 5, Blk 20, ~altons 2nd Subdiv. Lots 15 thru 30, Blk 7, Roslyn Park Addn. 22.00 22.00 50.90 54.90 700°00 2,932.16 RE~OLV~D that the County Auditor be and he is hereby authorized strike from the assessment rolls the aforesaid assessments. Ayes · ResOlution offered'b? Ju!kowski seconded by Knutson, The City Council of the City of Columbia Heights hereby resolves that WHEREAS, Special Assessments fo~ Lot 3, Block 22 Roslyn Park Addition on Job~ No.201, 203 and 262 in the amounts of $12.50, $8.14 and $22.50 have been paid in full; BE IT THEREFORE RE~OLV~D that the County A~ditor he and he is hereby authorized and directed to strike frcm the assessment rolls the aforesaid assessments· Roll Call - Ail Ayes, Roll Call - Ail Ayes. Resolution offered by Julkowski seconded by Kuutson, the City Council of the City of Columbia Heights hereby resolved that WHEREAS, Special Assessments for Lots 14 and 15, Block 17, Col. Heights Annex on Job No.200 in the amount of $40.72 have been paid in full; BE IT THEREFORE RESOLVED that the County ~uditor be and he is hereby authorized and directed to ~trike from the assessment rolls the ~foresaid assessments. Roll Call - All Ayes. Resolution offered by Julkowski seconded by Kuutson, the City Council of the City of Columbia Heights ~hereby resolves that WHEEF~, Special Assessments for Lot 5 Block 13, Columbia Heights Annex on Job No.200 in the amount of $20.36 have been paid iu full; BE IT THEREFORE RESOLVED that the County Auditor be and he is ~hereby authorized and directed to strike from the assessment rolls the aforesaid aAsessments. Roll Gall - ,~.l Ayes. Motio~ by Hosch seconded by Knutson that the following licenses be granted: Stanley Worthingham, 2645 ~icollet Ave. Plumhin~ (new) Northstde Plbg.& Htg.Co. Naegele Adv.Co. Inc. Leonard Holm O'Bannon Heating Heating Ser~i~ ce Co. Frank's Htg.& Sheet Metal Automatic Refrig. Iuc. Redwood Cafe I!. Heights Auto Exchange R~cket 0il Co. II I! It 1715 Plymouth Ave.No. ~ "  338 U~iversity Ave.S.E. Electrical" 717 Reservoir Blvd. Plumbing - Renewal~ 501 1st St.N.W.,New Brighton - Heating" 3122 No.Washington " " 2505 Marshall St.N.E. 1305 Washington Ave·So. 513 - 4Oth Ave.N.E. tl II 3911 Central Ave.N.E. 3907 Central Ave.N.E. tl II It II I1 I1 Cigarette " Used car lot " Gasoline Pumps " Cigarette Dave Lofgren, 4301 - 5th St.N.E. Cigarette - Renewal Twin City Novelty Co.for 3900 University Ave. Pool Table Game " " " " "' 500 - 40th Ave. " ,, ,, Roll Call - Ail Ayes# with the exception of Councilman Holm not voting on the Plumb~g License issued t~o Lec~d Holm, ~7~!? Reservoir Blvd. Motion ~ Hosch seconded by Julkowski~, that {he Oa and Off Sale Beer · Restaurant License of Juell F. Wal%r~ en, 547 - 40th Ave. N.E. be cancelled. Roll Call All A~yes.. , , ~ Morton Holm seconded that A ew oZ ta, 547 - 40th Ave. be granted ,an Ch and Off SaleT~a Restaurant License. Roll Oall- ~ll Ayes. The P~tt presented by Mr. Dahl regarding a developement in Fridley Township was lef$ open for furt.her discussion and investigat~ion . Repairs on {he Traxcavator were discussed and tbs City Manager was asked to get unoff$cial offers on a new one. The City Manager stated there was nothing new on the M~nicipal Build~ng and suggested we have a special meeting to discuss this next week. Motion by Hosch seconded by Holm, that a special meeting be set for Tuesday Japuary 3~st, at 7:30 P.M. Roll Call - ~]~1 ~yes. Motion by Julkowski seconded by Hosch, that the meeting adjourn at 9:35 P.M.' Roll Gall -Ail Ayes. v Secretary to the Council OFFICIAL PROCEEDINGS Special Meeting January 31, 1956 ~ Meeting called to order at 7:'40 P.M. Ail members present. The purpose ~f this meeting is to discuss the proposed M~Lnicipal Building. The Fire Chirr was present and gave a report on the needs of t~he Fire Department. The Library Board would like to meet with the Council and discuss some of their problems. The League of Women Voters ~are meeting on February 20th at the Field House to discuss th6 Library needs, and they would !ik~ a delegate. from the Council to attend 'th~s meeting. The Library Board are to notify Nr. Ernest whether they wiI1 be able to meet with the City ~Council on February 22nd or 23rd. ' The Police Chief was present and discussed some of theLr needs. # The Lions Club would lik~ ~the Council to consider a First~Aid Room in the new Municipal Building, aud they w~re asked ~o get together with the Fire Chief and discuss this.