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HomeMy WebLinkAbout12-16-1957o� f Record of Official Proceedings of the Common Council of the City of Rochester, Minn., December 16, 1957 OBWALD PUBLIB HINB CC., NEW ULM, MINN. 5195 Minutes of an adjourned regular meeting of the Common Council of the. City of Rochester, Minnesota, held in the Council Chambers in the City Hall, in said City, on December 16, 1957, President Schroeder called the meeting to order at 7:30 o'clock P.M., the following members being present: President Schroeder, Aldermen Briese, DeWitz, Haas, Kamm, Morris, Tingley. Upon motion by Tingley, second by Haas, the minutes of the meetings of December 2nd, 6th and loth, 1957 were approved. President Schroeder stated this as being the time and place set for the following hearings: Hearing on the construction of a trunk line sewer in loth Street Southeast from 5th to 16th Avenue Southeast and a trunk line sewer in llth Avenue Southeast from loth to 13th Street Southeast. Mr. Fred Schuster, representing the Mayo Association, was present and stated that there were a few matters they would like to have clarified in regard to this construction. Mr. W. M. Thomas of 1235 15th Avenue Southeast was also present and inquired if this sewer would come across the highway- to his property. They were invtited to attend the Sewer Committee meeting 'on Wednesday, December 18, 1957 to discuss these matters, Hearing on the construction of a sanitary sewer in loth Street Southeast from 16th to 17th Avenue ®outheast and in llth Street Southeast from loth S;t,reet to 15th Avenue Southeast and in 15th Avenue Southeast from loth to 12th Street 'Southeast. There was no one present wishing to be heard. Hearing on the construction of a sanitary sewer in 13th Street Southeast from loth to llth Avenue Southeast and in loth Avenue Southeast from 12th to 13th Street Southeast. There was no one present wishing to be heard. Hearing on the construction of a'sanitary sewer in 11J Street Southeast from llth Avenue to the West line of Gonderman & Thiel's Addition and in 101 Avenue Southeast from 11- Street to 12th Street Southeast. Mr. Frank Schartau was present and spoke in favor of this construction. Hearing on the construction of a water main and service connections in l0a and llth Avenue Southeast and in 11 Street Southeast in Gonderman & Thiel's Addition. There was no one present wishing to be heard, Hearing on the grading and bituminous surfacing of streets in 10- Avenue Southeast, 111 Street Southeast in Gonderman & Thiel's Addition and llth Avenue Southeast from llth to 112 Street. There was no one present wishing to be heard. Hearing on street grading and surfacing and sanitary sewer, and water main extensions in 131 Street Northwest from Broadway to 2nd Avenue Northwest. There was no one present wishing to be heard. Hearing on the finish grading, base and bituminous surfacing in 17th 1 • 1 LI • 1 • 1 0 1 • 17 Record of : Official Proceeding s. of. the'Co �' = g C Council of t he City of Rochester, Minn.,-: December 16, , 1957 OBWALD PUBLI5HINB CO..NEW ULM, MINN._ 5195 Avenue Northeast f rom 3rd to 5th Street Northeast. There was no one present wishing to be heard. President Schroeder stated this as being the time and place set for receiving and opening bids for furnishing one 24 yard tractor shovel for use at the City Dumping Wrounds. A letter from Phillipi Equipment Company that their equipment would not meet the specifications was read and ordered placed on file. The bids of Wm. H. Ziegler Co., Inc. in the amount of $17,357.00 and Borchert Ingersoll, Inc. in the amount of $12, 600.00 were each received and openee and upon motion by Haas, second by DeWitz. the bids were referred to the Sewer Committee and City Engineer for tabulation and report. President Schroeder stated this as being the time and place set for receiving and opening bids for sale and removal of the house located at 904 - 7th Street Northeast. The bids of EmeryVan Hook in the amount of $301.50 and Pearl and F. C. Hendricks in the amount of $513.00 were each received and opened and upon motion by'Haas, second by Tingley, the bids were referred to the Public Grounds Committee and City Attorney for tabulation and report. Mr. Victor Etem of Associated Consultants, Registered Professional Engineers, was ',present and outlined the services he could give in connection with an appraisal of the justification, or lack thereof, for an increase in rates of retail gas service as proposed by the Peoples Natural Gas Company. He also.presento a proposed agreement for these engineering services. Mr. Etem proposed a per diem arrangement for services which would include the evaluation and related study of rates, operating costs and returns and stated that the service could not possibly be completed before March 1, 1958. Mr. J. P. Robbins, District Manager of Peoples Natural Gas Company, was also present and stated that they would be willing to cooperate in opening their books and records in order to expedite matters to obtain action on their petition. A motion was made by Alderman Tingley that the be receiving of the proposed agreement a record in the minutes and the same be taken under advisement by the Council. Alderman DeWitz,seconded the motion and all voted in favor thereof. Mr. Haven Hodge was present and stated that they were planning on developing the area on Geisinger Hill next spring, the Richman farm area, and had made several attampts to obtain a water supply with no success. He stated that he had been informed that a water tower could not be erected unless the area was developed and they felt they could not develop the area without water. He again recommended a reservoir and booster arrangement without cost to the City which would serve until a tower could be erected. Alderman Haas then moved that the Water Committee ',meet with Mr. Hodge to reactivate this project. Alderman Tingley seconded the motion and all voted in favor thereof. Record of Official Proceedings of the Common Council of the City of. Rochester, Minn., December 16, 1957 OSWALD PUBLIBHIND CO., NEW ULM, MINN. 5195 President Schroeder then allowed each of the representatives from Wm. H. Ziegler Co. and Borchert Ingersoll, Inc. five minutes in which to explain and demonstrate the equipment on which they had bid, furnishing one 21 yard tractor shovel for use at the City Dumping Grounds. The following recommendation of the .Airport Commission was read and President Schroeder ordered the same placed on file: "City Council of Rochester, Minnesota City Hall Rochester, Minnesota Gentlemen: We the Airport Commission of Rochester, Minnesota do hereby recommend that a request be submitted by you to the District Engineer of the Civil Aeronautics Administration for an amend- ment to Grant. Agreement Number one (1) for construction of the New Rochester Airport. This amendment to permit the City of Rochester to use fund previously appropriated for miscellaneous construction not originally included in the Grant Agreement. The requested additional construction shall include; Entpance road grading, clearing and grubbing near farmsites, well and pump construction and underground electrical duct construction. Respectfully yours, /s Fred W. Schuster Commission Chairman" Alderman Kamm then introduced a resolution requesting the Administrator of Civil Aeronautics to prepare an amendment to the Grant Agreement covering the project of land acquisition and site preparation for the Rochester Municipal Airport, which aas read. A motion was made by Alderman Haas that the said resol- ution be adopted as read, Alderman DeWitz seconded the motion and all voting in favor thereof, President Schroeder declared the said resolution duly passed and adopted. The following recommendation from the Airport Commission was read and President Schroeder ordered the same placed on file: "The Honorable Mayor, and The Common Council of the City of Rochester, Minnesota Gentlemen: On December 10, 1957 the Airport Commission reviewed the master plan and specifications for the paving of runways, taxi-wa3s and ramps at the new Rochester Airport. By vote of the Committee it was recommended that the Common Council approve of these plans and specifications,, authorizing the" Mey or to sign them and forward to the State Department of As and the Civil Aeronatii.i_ce Administration for their consideration. It was the further recommendation that the Mayor be authorized to have prepared and forward to the above agencies an appropriate project application covering the construction detailed in the master plan and specifications. Yours respectfully, /a Fred W. Schuster, Chairman Airport Commission" Alderman DeWitz then introduced a resolution approving the plans and specifications for the construction of runways, taxiways and aprons for the New Municipal Airport, 1 QV 0 1 1 1 which was read. A motion was made by Alderman DeWitz that the said resolution be u . Record of Official Proceedifi9 s of the ' Common Council Of the City _of Rochester,,.Minn., December 16, 1957 OSWALD PUBLISHING CO., NEW ULM, MINN. 5195 adopted as read. Alderman Kamm seconded the motion and upon roll -call and all voting in favor' thereof, President Schroeder declared the said resolution duly passed and adopted. The following recommendation was read and. upon motion by Haas, second by a� I Tingley, the recommendation was approved and the City Attorney was instructed to C� prepare an ordinance making the said changes: "Honorable Mayor and Common Oouncil- City of Rochester, Minnesota • Re: Proposed Amendment to Section 11 of Rochester Zoning Ordinance. Gentlemen: The "Zoning Committee", as established by the Common Council on December 2, 1957, has reviewed the "Proposed Amendment to Section 11 of Rochester's Zoning Ordinance" and recommends that the amendment be adopted with the following additions: (1) Section (b) (2) shall include a provision for a twenty five dollar ($25.00) fee for filing a petition requesting.a zone change. (2) Section (b) (3). shall include a provision nquiring the city to give written notice to the property owners that can submit a protest as set forth in Section (b) (4) . (3) Section (b) (4) shall read "within 200 feet" and "Adopted by a vote of 6/7ths of all the members of the council." Respectfully submitted, ZONING COMMITTEE /s Albert J. Tingley, Chairman" Alderman Tingley introduced an Ordinance amending Section 11 "Amendments" of an Ordinance entitled "An Ordinance for the purpose of promoting health, safety, order, convenience and '',general welfare by regulating the use of land, the location, size, use and heighth'; of buildings, and the arrangement of buildings on lots, and the density of population within the City of 8ochester, Minnesota, all in accordance with a comprehensive plan", which was given its first reading. Upon motion by Haas, second by Tingley, and upon roll call and all voting in favor thereof, the rules. were suspended and the ordinance was given its second • reading. A letter signed by Mrs. Claude McQuillan expressing appreciation for the expressions of sympathy following the death of her husband, Mayor Claude H. McQuillan, was read and President.Schroeder ordered the same placed on file. The claim of injury of Margaret Katherine Spoo in the amount of $10,000.00 for fracture of 'her right arm at the public skating rink at the" Mayo Civic Auditorium on November 26, 1957 was read and upon motion by Haas, second by Tingley, the same was referred to the City Attorney. The claim of William Friedell of 426 - 2nd Street S. W. in the amount of $46.00 for cleaning -debris out of his basem-ent caused by a back up sewer was read and upon motion';by Haas, second by DeWitt, the same was referred to the Sewer Committee and the City Engineer. 12.0 Record of. Official Proceedings of .the Common Council of the City of Rochester, Minn., December 16, 19 57 OBWALD PU BLIH NIND CO., NEW ULM• MINN. 5195 ' A petition with 10 signatures requesting that a sign be -erected and the cooperation of the Police Department be given at the dead-end a17EV North of Center Street and east'of llth Avenue going west was read. President Schroeder referred the same to the Chief of Police. A petition to have 12th Street Northwest from a point 135 feet west of 13th Avenue Northwest to the John Marshall High School grounds vacated, said petition having 30 signatures, was read. Also a letter from F. A. Bigelow, representative of the said thirty signers of the petition, citing the number of children attending St. Pius School and Washington School and therefore feeling that this street should be vacated was read. Upon motion by Haas,'second by Tingley; the same were referred to the School Committee. All voted in favor thereof. A petition signed by Haward and Henrietta Grabau to have the East 93.6 feet of the North 45 2/7 feet of Lot 7, Block 3, Original Plat (304- 5th St. S.W. ) changed from a residential to a multiple dwelling zone was read and upon motion by DeWitz, second by Tingley, the same was referred to the Board of Zoning. All voted in favor thereof. A resolution adopted by the Board of Park Commissioners requesting that the Council acquire the parcels of land owned by Bottke-Baker and Greenwald on 7th Street Northeast just west of llth Avenue, for public park purposes, was read and President Bach ordered that the same be placed on file. The following resolution adopted by the Public 'Utility Board was read and President Schroeder ordered the same placed on file: 11WHEREAS9 the Public 'Utility Board is faced with the necessity of providing additional garage and warehouse facilities and had planned on constructing a building for this purpose, and WHEREAS, the gehne Electric Company of Saint Paul, Minnesota have such a building for sale, which they have used as their warehouse building in their electrical work at the International Business Machines site; the following facts relating to the said building - Their cost - - - - - $9, 900. 00 new. Approximate age ---- 15 months. Manufacture - - - Stran-Steel. Dimensions - - - - - 40 feet x SO feet; and WHEREAS, the Public 'Utility Board is of the opinion that the building will meet it's needs for from eight to ten years, and WHEREAS, the said gehne Electric Company has offered to sell the said building to the Public 'Utility Department at a cost of FIVE THOUSAND FIVE HUNDRED DOLLARS ($5, 500.00 at the site approximate moving cost to Electric Plant site if $450.00). THEREFORE, be it and it is hereby resolved by the Public 'Utility Board of the City of Rochester, Minnesota that the Common Council of. the said City be and is hereby requested to authorize the said Board to purchase the said building at the stated price, it being the opinion that such a purchase would be in the best interests of the City of Rochester." The two following resolutions adopted by the Sinking Fund Commission were each read and upon motion by Tingley, second by Morris, the action of the Sinking Fund Commission was approved: , "Be it resolved by the Commissioners of the Sinking Fund of the City of Rochester, Minnesota: That the sum of $19, 550.00 be and the said sum is hereby 1 1J 1 1 1 L� Record of- Official .Proceedings of the' Common Council 121 of the _City of Rochester,. Minn., December 16. 1957 OBWALD PUBLIBHINO CO.. NEW ULM, MIN11. 5195 - appropriated from the Sinking Fund and ordered paid to the First National Bank of Chicago, Illinois for the January 1st, 1959 Maturity of interest on 1.70% General Obligation Sewage Disposal Plant' Bonds, Nos. 500 to 2900, inclusive (Interest $19,550.00; and service charges $115.00).1: Be' it resolved by the Commissioners of. the Sinking Fund of. L:) the City, of Rochester, Minnesota: Ca That the sum of $101, 209- 30 be and the said sum is hereby appropriated from the Sinking Fund of the City of Rochester,. Minnesota :and ordered paid to the Parking Meter Fund of the (� City of Rochester, Minnesota for the sale of $100,000.00 U.S. Treasury 3 5/9% due 12-1-57 (principal $100,000.00-interest $1209 30). Be', it further resolved that the $100,000.00 U.S. Treasury 3 5/8% due 12-1- 57 be exchanged for $100, 000.00 U.S. Treasury 3 3/ 4% Certificates of Indebtedness on 12-4-57 to b3 .credited to the • following: Sinking Fund for Employee's Compensation Reserve $20,0'00.00 Sinking Fund for Elec. Dept'. Depreciation Reserve 30,000.00 Sinking Fund for Water Dept. Depreciation Reserve 20,000.00 Sinking Fund for Steam Dept. Depreciation Reserver 30,000.00 $100,000.00" A letter from Charles V. Michener, Fillmore County Auditor, transmitting a copy of the resolution by the Fillmore County Board of Commissioners establishing a Joint AirportlZoning Board and appointing Harry Carothers of Chatfield and Homer Ballinger,of Stewartville as members of the Zoning Board was read and President Schroeder ordered the same placed on file. A resolution adopted by the Board of Park Commissioners requesting the Common Council to authorize the Mayor and City Clerk to execute a contract with Kenneth Larkin & Associates of Kansas City, Missouri, for architectural and 1 �J 1 Engineering, services in connection with the design and construction of the City's new swimming pool was read and President .Schroeder ordered the same placed on file. The following letter from the Town Board of Cascade Township was read and upon motionl',by Tingley, second by DeWitz, the same was referred to the Sewer Committee and City Engineer: "Honorable Mayor and Common Council City'of .Rochester,. Minnesota Re: en Waterway Over F. J. Furlow Property Gentlemen: The Town Board of Cascade Township, at its regular meeting of December, 195T considered the matter of a proposed open ditch water- way across property owned. by F. j.. Furlow running from the east boundary of Country Club Maur to Cascade Creek. After considering the advantages and disadvantages of such proposal, the Town Board approved the following resolution: Resolved that the Town Board of Cascade Township opposes and disapproves of the proposed open ditch waterway over property of F. J. Furlow in Cascade. Township from the east boundary of Country Club Manor to Bascade Qreek; resolved further that a copy of this resolution be brought to the.attention of the Mayor and Common Council of the City of Rochester, Minnesota. Please being the positionof the Town Board on this matter to the attention of appropriate committees and meetings of your Common Council. % s Carl Elford Chairman, Cascade Towh Board" The recommendation of the City Planning and Zoning Commission that the preliminary plat of Boutelle's 2nd Addition be granted preliminary approval subject 0 to compliance wi',th the conditions as set forth in the City Planning Director's .. 2 Record of Official Proceedings of .the Common Council of the City of Rochester, Minn., December 16, 1957 OBWALD PUBLISHING CO., NEW ULM, MINN. 5195 report was read together with the recommendation of the Planning Director which listed the following recommendations: 1. The proposed plat makes a 66 foot right-of-way on 17th Ave. N. E. between 3rd St. and 4th St. X. E. which is now only 60 f eet. 2. Fifth Street N, E. should be extended to the eas-t from 17th Ave. H. E. to provide access to lands along Silver Creek. This should be a 66 foot right-of-way. 3. , There is presently platted a righty-mf-way for 5th Street N. E. which has been unused for a considerable number of years. From a street standpoint this could be vacated, but because it is desirable to keep low lands, that are subject to floowind, out of the market for home building, the city should retain this right-of-way. 4. The low lands .along Silver Creek, which comprise 7.36 acres of land, should be acquired by the city for park and flood control purposes. This item has been brought to the attention of Mr. William Van Hook for consideration by the Park Board. 5. In other respects the plat meets the requirements of City Ordinance No. 704 as to lot size andstreet right-of-way. The recommendation of the City Planning and Zoning Commission was referred to the Survey Committee upon motion by Haas, second by Morris, and all voting in favor thereof. The recommendation of the Street & Alley Committee and City Engineer that a resolution be adopted establishing Municipal State Aid Street System for Rochester, Minnesota, was read and upon motion by Haas, second by Briese, the recommendation was approved. The recommendation 6 the Survey Committee that the 1957-1958 Proposed Topographic Mapping Program as recommended by the Planning and Zoning Commission on November 19, 1957 be disapproved was read and upoh motion by DeWitz, second by Tingley, the recommendation was approved. The following recommendation of the Survey Committee was read and upon motion by Haas, second by Tingley, the same was referred to the Finance Committee and the City Attorney wqs instructed to prepare a resolution starting the condemnation proceedings: "Honorable Mayor and Common Council City of Rochester, Minnesota Re: Acquisition of Park Lands Gentlemen: The Survey Committee reviewed the summary of lands proposed for park sites and school sites as submitted by the Planning and Zoning Commission on June. 25, 1.957• After careful consideration of these requests, we recommend that lots 1, 2, 3, 4 and 5 in Blk•-4,. plus the right-of-way on 152 Avenue-N. W. from 16th St. N. W. to llth Ave. N. W. plus lots 9, 10, 11, 12, 13 and 14 in Block 3, of Bielenberg and Giese's 4th Addition be acquired for a park playground area. We further recommend that condemnation proceedings be initiated to acquire the above described lands. Respectfully submitted, ( Albert J. Tingley, Chairman Survey Committee ( Harold Kamm ( J. C.-Haas" The following recommendation of the Survey Committee was read and upon 1 • 1 1 • F1 1.23 Record of Official Proceedings of the Common .Council of the City of Rochester, Minn.,. D e c e mb e r 16,, 1,957 .M. MINN. 5195 motion by Haas,'second by Briese, the recommendation was accepted: "Honorable Mayor and Common Council city of Rochester, Minnesota Re: Suggested Replat of Gonderman and Thiel's Subdivision t,^ Gentlemen: CSJ We the undersigned members of the Survey Committee have reviewed the Suggested Replat of Gonderman and Thiel's Subidivison as recommended by the Planning and Zoning Commission and referred by the Common Council on December 2, 1957 and we recommend that: 1. The suggested replat be granted preliminary approval and the owners be notified that they can proceed to have a final plat prepared. A copy of the suggested replat is on file in the City Planning Director's office. 2. The west 115 feet of 11- Street S.E. be vacated to permit this replatting. 3. In as much as the plat already has only 60 feet right-of-way for streets, these same widths will be permitted on the replat unless the owners desire to make them 66 feet. Respectfully submitted, ( Albert J. Tingley, Chairman Survey Committee ( Harold Kamm ( J. C. Haas " The report of the Survey Committee that they had reviewed the preliminary plat of Betcher's Property East of V. S. 63 and North of 19th Street N. E. and recommended that (1) the plat be granted preliminary approval subject to the con- ditions asset forth in the Planning and Zoning Commissions recommendation and (2) a petition for annexation whould be submitted for those lands on this plat that are not now a part of the'city, was read and upon motion by DeWitz, second by Briese, the recommendation was accepted. The recommendation of the Police Committee and the Chief of Police that the request of Lloyd W. Schultz of the Little Dutch Mill Dairy to make milk, chocolate milk,iand other dairy drinks available to the City Hall employees through a milk vendor be allowed was read and upon motion by Haas, second by Tingley, the recommendation was approved. • A letter from the State of Minnesota, Department of Health, enclosing a copy of the report of their Municipal Water Supply Section covering examination of plans on a water main extension in Elton'Hills Drive from 17th Avenue N. W. to 22nd Street N. W. was read and President Schroeder ordered the same placed on file. The application f6r transfer of 3.2 Beer "on sale" license No. 014 and "off sale'' license No. 1755 'at '513 - 2nd Street Northwest from Mrs. A.S. Bourassa to Fred Butterfass, Jr. was again read. R. V. Shriek, City Attorney, reported that according to state law a license for on sale 3.2 beer could not be issued to a place where groceries were...solA. A motion was then made by Alderman Haas that the ":application for 'transfer be denied. Alderman Morris seconded the motion and upon roll call all voted in favor thereof, except Aldermen Briese and DeWitt, who voted ttno its • II U_ Record of Official Proceedings of the Common Council of the City of Rochester, Minn., December 16, 1957 OBWALD PUBLIBHIND CO., NEW ULM MINN-. 5195 ' The application of the Chateau Theatre for a license to sell cigarettes was read and upon motion by Morris, second by Haas, the license was granted. The report of the City Treasurer for the month of November, 1957 was read and President Schroeder ordered the same placed on file. The report of the City Weighmaster for the month of November, 1957 was read, showing $61.20 received for loads weighed, and President Schroeder ordered the same placed on file. The reports fro the month of November, 1957 of the Building Inspector showing fees collected for building permits issued $1,367.00; of the Electrical Inspector showing -fees collected for electrical permits issued $602,25; of the Plumbing Inspector showing fees' collected for plumbing permits issued $400.50; of the Heating Inspector showing fees collected for heating permits issued $144.25 and fees received for sign permits issued $22.40, were each read and President Schroeder ordered the same placed on file. The reports of the Clerk of Municipal Cour6 for the week ended December 6, 19,57 showing total fines and fees collected $1, 344.90 and total remitted to City Treasurer $955.90; and for the week ending December 13, 1957 showing total fines and fees collected $1,903.55 and total remitted to City Treasurer $1,196.95, were each read and having been approved by the City Attorney, President Schroeder ordered the same placed on file. The contract bonds of Carlisle G. Fraser, Inc. (3) in the amounts of $11, 299. 22; $17, Sg6.'41 and $2, 999. 47 with the Federal Insurance Company as surety and Lyon Chemicals, Inc. in the amount of $2, 051.29 with St. Mercury Insurance Company as surety were each read and the same were referred to the Mayor for his approval. The recommendation of the Public Grounds Committee that the bid of F. C. and Pearl Hendricks for the sale and removal of the house located at 904 7th Street Northeast be accepted at the price bid (513.00) and checks be returned to the unsuccessful bidders was read and upon motion by DeWitz, second by Haas, the recommendation was approved. The request of the Rochester Association for the United Nations for permission to use the Council Chambers in the City Hall for their annual meeting to be held on Thursday, January 16, 1959 at 5:00 P. M. was presented and upon motion by Haas, second by Tingley, their request was granted. The following resolutions Rere each introduced and read and President Schroeder declared the same duly passed and adopted: Resolution accepting plans and specifications and ordering bids for the continuing of street grading and surfacing and the construction of a sanitary sewer and watermain extension in 13* Street Northwest from Broadway to 2nd Avenue North- west. Upon motion by Briese second by DeWitz, resolution adopted. 1 0 1 1 1 • Record of Official- Proceedings of the Common Council- of the. City of Rochester,. December16,1957 Minn,.,. OSWALD PUBLISHING CO.. NEW ULM, MINN. 5195 - Resolution accepting plans and specifications and ordering bids for the construction of finish grading, base and bituminous surfacing on 17th Avenue Northeast f rom;3rd to 5th Street Northeast.. Upon motion by DeWitz, second by Kamm, resolution adopted. � I Resolution authorizing the Mayor and City Clerk to execute a contract C� with Kenneth Larkin & Associates for Architectural & Engineering services for design and construction of new swimming pool. Upon motion by Haas, second by Kamm, resolution adopted. • Resolution authorizing the Mayor and City Clerk to*execute a Quit Claim Deed and Agreement with the State of Minnesota, Department -of Highways covering property of the Public Utility Department. Upon motion by Kamm, second by Tingley, resolution adopted. Resolution instituting condemnation ,proceedings for the acquiring of land for the extension of 7th Street Northeast .across the Zumbro River to llth Avenue Northeast. Upon motion by Morris, second by Tingley, resolution adopted. Resolution establishing Municipal State Aid Street System in the City of Rochester, Minnesota, Upon motion by. Tingley, second by Briese, resolution adopted. Resolution approving a resolution adopted by the Public Utility Board for the purchase of a Stran-Steel building.located at the I. B. M. Plant and owned by Kehne,Electric Company. Upon motion by Briess, second by DeWitz, resolution adopted. Resolution ordering a hearing on the levying of special assessmtnes for the widening. and paving on 4th Street Southeast from Broadway tm 6th Avenue Southeast. Upon motion by DeWitz, second by Haas, resolution adopted. Resolution declaring cost to be -assessed for and ordering preparation of proposed assessment for ,the construction of a sanitary sewer, watermain and the • grading and surfacing in Miner's Heights Fourth Addition. Upon motion by Tingley, second by Briese, resolution adopted. Resolution declaring cost to be assessed for and ordering preparation of proposed assess7ment for the construction of a sanitary sewer in 7th Street Northeast f rom Ilth Avenue Northeast to 670 feet West of llth Avenue Northeast. Upon motion by ,Briese, second by DeWitz, ,resolution adopted. Resolution declaring cost to"be assessed and ordering preparation of proposed assessment for the construction of a sanitary sewer in 17th Street North- east from 3rd Avenue to a point 180 feet East. Upon motion by DeWitz, second by Haas, resolution adopted. Resolution ordering -a hearing on the proposed assessment for the construct- ion of a sanitary sewer in 17th Street Northeast from 3rd Avenue Northeast. to a • point 180 feet 'East. Upon motion by Haas, second by Kamm, resolution adopted. G'e - ; J Record of Official Proceedings of the Common Council of the City of Rochester, Minn., December 16, 19 5 7 DBWALD PU9L19 MIND'CD. ,NEW ULM_,P11NN 5195 Resolution ordering a hearing on the proposed assessment for the const- ruction of a sanitary sewer on 7th Street Northeast from llth Avenue Northeast to 670 feet West 'of llth Avenue Northeast'. resolution adopted. Upon motion by Kamm, second by Morris, Resolution ordering a hearing on the proposed assessment for the construction of a sanitary sewer, watermain and grading and surfacing in Miners Heights Fourth Addition. Upon motio.n by Morris, second by Tingley, resolution adopted. Resolution initiating improvement and ordering report on adequacy of petition and feasibility report and referring to the City Engineer and Street & Alley Committee for the following improvements: construction of a curb and gutter on 15th Street Northwest west of Sth Avenue Northwest. in Washington Sub -Division. Upon motion by: Haas, second by Kamm, resolution adopted. Resolution appropriating $450.74 from the General Fund and ordering payment .made to Herbert G. Knopp Agency. Upon motion by Kamm, second by Morris, resolution adopted. Resolution appropriating $1,677.43 from the P. I. R. Fund and ordering payment made to Carlisle G. Fraser, Inc. Upon motion by Morris, second by Tingley* resolution adopted. Resolution appropriating $665,20 from the P. I. R. Fund and ordering payment made to Carlisle .G. Fraser, Inc. Upon motion by Tingley, second by Briese, resolution adopted. Resolution appropriating $955.40 from the General Fund and ordering payment made to Rochester Ready -Mix Concrete Company. Upon motion by Briese, second by DeWitt, resolution adopted. Resolution appropriating $1,060.00 from the General Fund and $265.00 from the Fire Protection Fund and" ordering payment made to Roy McKenzie, $1,060.00 and B. F. Goodrich, $265.00. Upon motion by DeWitz, second by Haas, resolution adopted. Resolution appropriating $348.69 from the P. I. R. Fund and ordering pay - meat made to Harry Earle, Sr. Upon motion by Haas, second by Kamm, resolution adopted. Resolution appropriating $3,703.97 from the Parklmprovement Fund and ordering payment made to Allen Truck & Implement Company, $2,034.56; Allen Hershell .Company, $390*00; Miracle Equipment Company, $1,049.00 and The A merican Paint Company, $240.41. Upon -motion by Kamm, second by Morris, resolution adopted. Resolution appropriating $3,582,24 from the Parr Improvement Fund and ordering payment made to First National Bank $577.62; 'City of Rochester, $362,02; Mayo Civic Auditorium Revolving Fund, $2, 39 5. 70 and The Johnson Company, $246, 90, LJ 1 • 0 Record of Official Proceedings of: the Common .Council 127 of. the .City. of Rochester, Minn., —December - 16 ; 19 57 OSWALO PUBLISHING CO., NEW ULM, MINN. 5195 adopted. Upon motion by,Morris, second by Tingley, resolution Resolution appropriating $1,679.00 from the F. E..Williams Estate Fund and ordering payment made to Mayo Civic Auditorium $250.00; Park Department, L_ $1,429.00, Upon motion by Tingley, second by Briese, resolution adopted. Resolution appropriating $9o9.45 from the P. I. R. Fund and ordering payment made to Littrup Nielson. Upon motion by Briese, second by DeWitt, resolution adopted. Resolution appropriating,$1,399.04 from the Bridge Fund and ordering • payment made to E. A. Danewick Paint Company. Upon motion by DeWitz, second by Haas, resolution adopted. Resolution appropriating $1, 847.68 from the. General Fund, $4, 725.85 from the Street & Alley Fund, $464.80 from the Sewer Fund, $19.20 from the Bridge Fund and $11,20 f am the Parking Meter Fund and ordering payment made to Trautner Sales Company, $1,236.88; Doyle Conner Company $505.00; City of Rochester, S & A $5,326.95- Upon motion by Haas, second by Kamm, resolution adopted. Resolution appropriating $169.45 from the General Fund; $4,109.75 from the S & A Fund, $40.55 from the Fire Protection Fund, $19.45 Prom the Sewer Fund $79.95 from the Police Protection Fund, and $914.86 from the Parking Meter Fund and ordering payment made .to H & H Electric Company, $906.27; N. W. Bell Telephone Company $229.29; Patterson RIock Products $494, 50 and Rochester -Sand & Gravel Co., $3,7i4.95• Upon motion by 8amm; second by Morris, resolution adopted. Resolution appropriating $251.59 from the General Fund, $329.18 from the Sewer Fund, $647.57 from the Police Protection Fund and ordering payment made to Universal Motors, Inc.., $631.93; Peoples Natural Gas Company, $329.18; Whiting Press, Inc., $267, 22, Upon motion by Morris, second by Tingley, resolution adopted. Resolution appointing Howard 3, West and Robert B. Morris to the Joint • Airport Zoning Board. Upon motion by Tingley, second by Morris, resolution adopted. Resolution appointing Russell C. Andrews as Assistant City Clerk in charge of coordinating and supervising accounting. Upon motion by Tingley, second by Briese, resolution adopted. Resolu:ionaccepting the bid of F. C. and Pearl Hendricks for the sale and removal of the hou-se located at 904 7th Street Northeast. upon motion by Haas, second by' Morris, resolution adopted. An Ordinance Annexing to the City of Rochester Block Five (5) and the West One -Half 'of Block Six (6) Highland Addit i-on in Olmsted County, Minnesota was given its first' reading. The following claim's were each read and upon motion by Morris, second by DeWitz, the same were approved and the Mayor'and City Clerk were authorized to • draw warrants"upon the City Treasurer and make payment's accordingly: 12 �,. Record of Official Proceedings of the Common Council of the City of Rochester, Minn., December 16, 1957 CBWALD PUBLISHING CO., NEW ULM, MINN. 5195 From the General Fund: M. F. Little, $125.00, Theodore Franke, $125.00; Andrew Koehnen, $125. 00; John Be Carney, $24, 39; Elf reda Reiter, City Clerk, $1.7. 87; Willetta Hoaglan, $53.32; The Johnson Company, $3..56;- Socony Mobil Oil Co., $38.75; St. Mary° s Hospital, $90.60; Cooperative Oil Company, $59.25; Be W. Bell Telephone $25.66; Sinclair Refining, $41.25; Dr. J. D. Berglund, $18.50; Quality Printing Company, $122. 50; Tom Moore, Register, of Deeds, $36, 25; Woodhouse Brothers, $5. 55; Rochester Post Bulletin, $70*90; Rochester Transfer & Storage Co., $20.00; Birkeland Body Shop, $71.05; Clerk of Municipal Court, $67.72; Adama's Book Store, $15.75: Mooing Engraving Company, $9.00; Hayes Lucas Lumber Company, $3.80; Alpek Sheet Metal Works, $9,10; Albinson, $5.37; Lithoprint Company of New York, $11*96; Tom Moore, Register of Deeds, $20.00; Ace Sign Company, $76.60; Miller Davis, $4.90; Rochester Dry Cleaners, $7.50; Ross Bosshard, $13.06; Larry Lentz, $70.00.; R. C. Drips Grocer Company, $111.00; H. Dornack & Sons, $21,10; Model Laundry, $9.94; Rundell Lumber Company, $35.17; Dodge Lumber & Fuel Co., $3,17; Witte Transportation Co., $25.01; The Sanitary Company, $2. 10; Arnold's Supply Company, $2. 50; Witte Transportation Company, $10.95; Ace Hardware, $6.80; Schard Auto Supply, $9.79; Monte's, $32.16; National Bushing & Parts, $17.23;. The Kruse Co., $14.86. From the Street & Alley Fund: Laura Heath, $9.00; Gopher Stamp & Die Co., $34.25; Standard Oil Company, $58.13; L. N. Sickels Company, $50..00; Dodge Lumber & Fuel Company, $16.80; Witte Transportation Company, $5.08; Allen Truck Implement, $16.99; Mork=Witthauer Equipment Company, $176.06; Nelson Tire & Appliance Co.,m $10.08; Lan -gets Auto Glass, $18.00; Universal Motors, Inc., $11.96; Socony Mobil Oil Company, $80.88; Herbert-G. Knopp Agency, $104.00; Ace Hardware, $16.31; Scharf Auto Supply, $6, 46; Scotty's Shell Service, $32.03; National Bushing & Parts, $19.93; Postier & Eggers, $1.50; From the' Fire Protection Fund: Parkhill Brothers, $57* 97; Ace Hardware, $12.11; Scharf Auto Supply, $21.23; Pruett ' s, Inc-, $3.30; N. W. Bell Telephone Co.. $26.55; Sears Roebuck Co., $2.18; John Bean Division, $13.91; Woodhouse Brothers, $6.90; Quality Printers, $2.60; Model Laundry, $97.58; The Kruse Company, $11.34; Rochester Soft Water Service, $4.00; City of Rochester, P. U., $35.10; Peoples Natural Gas, $60.39. From the Sewer Fund: First National Bank of Chicago, $115.00; N. W. Bell Telephone Company, $13.13; Continental Oil Company, $33.46; Stoppel s s Egg Poultry & Seed Company, $2.00; R. C. Drips Grocer Company, $23.40; The Sanitary Company, $4.45; Michel Sales Company, $61.70; Minneapolis Honeywell Regulator Company, $131,20; Arnold's Supply Company, $7. 70; Amidon Engineering Company, $154- 90; Walker Hard- ware Company, $7.09; Witte Transportation Company, $4.30; E. T. Watkins Electric Motor Service, $1.00; Witte Transporation Company, $9.45; Fari-banks, Morse & Co., $8.58; Carlisle G. Fraser, Inc.., $139*00; Ace Hardware .$9,92; Scharf Auto Supply, • • 1 $2.07; City of Rochest er, P. U. , $79.83; Peoples Natural Gas Company, $1.46, Montes, 9 1 • 1 1 • Record of Official Proceedings of the` Common Council' of the City of Rochester, Minn., December 16. 19 5 7 OSWALD P1ISLISHING CO., NEW ULM, MINN. 5195 $4. o 4. From the Park Improvement Fund: Donald Braun,_$75.00; Cal Smith, $100.00; City Treasurer, $8.00; Park Department, $10,00; Peoples Natural Gas, $16.69; N. W. Bell Telephone Company, $40, 56; 7-7jp Bottling Company, $95.88; Marigold Daries, $49.12; Rochester Meat Company, $64.70; . R. C. Drips Grocer Company, $104.25; Old Dutch Foods, $53.90; Pepsi Cola Bottling Company, $18.30; Pure Ice Company, $26.85'. Reynolds Wholesale Company, $136. 60; Rochester Bread Company, $11.40; Velie Ryan, $71.75; Walter C. Heins Agency, $114,10; International Association of Auditorium Mgrs., $32.50; Whiting Press, Inc., $2.36; Peoples Natural Gas Company, $15.21; N. W. Bell Telephone Company, $76.00; Squires Electric Company, $15.63; Quality Print Shop, $2915; Rochester Figure Skating Club, $1.75; Curtin's TV, $9.82; . Eagle Drug Store, $4.12; Thiem Signs, $29.;0; Walker Hardware, $19.13; Pruett's Laundry, $4.53; American Linen Supply, $51.25; Arnold's Supply Company, $6.50; Dieter Paper &,Marine Supply, $5.90; LeRoy Hennum, $10.30; J. C. Penney, Co., $8.10; Minnesota -Wisconsin Truck Line, $3.93; Rochester Germicide Company, $20.07; G. H. Tennent Co., $119.84; Herbert G. Knopp Agency, $49.09; Threes Magazine, $2.00; Halling Insurance, $2.58; Wilensky Auto Parts, $126.50; Derby Auto Electric, $26,.75; K & M Auto Glass, $14.93; Nelson Tire & Appliance, $15.83; Olson Equipment Company, $25.01; Universal Motors, $73, 54; National Bushing & Parts., $45.86; Gophr Welding Company, $12..06; Gateway Transportation Co., $4.19; Brumm Builder's Hardwa= $7, 00; Struve Paint Company, $8.10; The Fanno Saw Company, $14. 77; The, Sanitary Company, $1.40; Williams Printing Company, $30.00; Rochester Visitor, _$12.00; . A. J. Toddie, $22, 80; Ace Hardware, $19.78; Standard Car Products, $21.00; Rocheste Plbg. & Heating, $12.00; Scharf Auto Supply, $1.04; General Trading- Company, $26.61 Briese Steel Bldg. & -Materials, $25.53; Botsford Lumber Company, $74.97; Fullerton Lumber Company, $7.85; Minnesota -Wisconsin Truck Lines, $3.76; The Woodruff Co., $11. 44; , City of Rochester, P. U. $4o.91-; Hentges Glass Company, $71.25. From the Police Protection Fund: Elfreda Reiter, City, Clerk; $15.57; Quality Printing Company, $74.05; Walker -Hardware, $9.96; Harry Stai, $2.50; N. W. Publications, $26.o0; Westside 66, $1.60; Newmann Kraft Studio, $11.OQ Monte's, $23.70; Scotty's Shell Service, $54.90; S & L Plg. Company, $2.00; Hilman Vang, $2.50; James J. IMacken, Jr., $3.00; Motorola, -Inc., $45.30; Roy Kingrey, $14.40; Alexander Auto Electric, $36.00; Cranston Typewriter Company, $3.70; Olmsted Medical Group, $39.50; D & J Cafe, $53.80; ­0 & 0 Sporting Goods, $15.15; Herbert G. Knopp Agency,' $6.00; Minit Car Wash, $12. 50; National Bushing & Parts, $34.32; Postier & Eggers, $61, 29; From the Parking Meter Fund: Elfreda Reiter, City Clerk, $.82; Ace Hard- ware, $6.52; Daering's Skelly Service, $27.87; The Rochester Visitor, $8.00; E. T. Watkins Electric Motors Service, $6.06; Magee Hale Park-O-Meter, $90.00; The Kruse 0 Record of Official Proceedings of the Common Council i of the City of Rochester, Minn., December 16. 195T DSWALD PU8LI9NIND DD., NEW ULM, MINN. 5195 Company, $14.75. From the F. E. Williams Estate Fund: Witte Transportation Company, $21.00; Patterson Rock Products, $15.60; Ace Hardware, $15.49; Briese Building Steel Bldg. & Materials, $61.73; Alderman ReWitz, Chairman of the Lighting Committee, reported that he had investigated the request of Dr. J. E. Edwards of 302 7th Avenue Southwest to have more lighting on 7th Avenue between 3rd and 4th Street and found that the lighting here was comparable to other sections in town -and therefore the Lighting Committee recommended that the request be denied. A motion was then made by Alderman DeWitt that the request be denied. Alderman Briese seconded the motion and all voted in favor thereof. Upon motion by Haas, second by Briese, the meeting was adjourned. Cit Clerk Four letters signed by K. M. McGhie, Professional Civil Engineer, stating that'the work on the four projects listed below had been checked and that the work was completed according to the plans and specifications and requesting a release of that part of the bond which covers the said projects were each read and President Schroeder ordered the same placed on file: 1. Project"Number'5618 - street grading, sub -base and bituminous surfacing in Northgate Addition .(prime Contractor is Hutchinson and Sauer, Inc.). ' 2. Project Number 5706 - construction of watermAins, sanitary sewer, service linee and'storm sewer in Elton Hills Second' Sub -Division (prime Contractor is Builders Land Company). -3. Project Number 5612 - street grading and placing 'of sub -base base and bituminous surfac in Elton Hills First Sub -Division (prime contractor - Builders Land Company).' 4. Project Number 5706 - street grading and sub -base, base and bituminous surfacing on part of Elton Hills Second Sub - Division (prime contractor - Builders Land Company). 0 1 • 1 •