Loading...
HomeMy WebLinkAbout07-06-1959.Record- of Official Proceedings of the Common -Council of the City of Rochester, Minn., July 6 1959 187 1 r�l • 1 1 1 Minutes of a 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 July 6th, 1959. President Kamm called the meeting to order at 2:00 o'clock P. M., the following members being present: President Kamm, Aldermen Haas, Hanlon, McGuckin, Morris, Tingley and Wilkus. Upon motion by Haas, second by McGuckin, the minutes of the meetings of June 15th and 24th, 1959 were approved. Mr. Woodrow Hayes, Civil Defense Director, was present and stated that both he and Charles Campbell; Assistant Civil Defense Director, were going to be gone for.the balance of the month and requested permission to employ a secretary starting with July 7th thru July 31. He stated that he had made arrangements and was able to get Carl Hooper. Alderman Tingley and Alderman Hanlon both felt that matters like this should be.brought to the Council in time for them to give some study to it. A motion was then made by Wilkus, second by Tingley, that the matter be tabled until the evening meeting. All voted in favor thereof. President Kamm stated this as being the time and place set for receiving and opening bids for the following projects: Bids for the construction of.a sanitary sewer in llth Avenue Northwest from.67 feet North of 6th Street Northwest to serve Northgate Shopping Center, Inc. The bids of Carlisle G. Fraser, Inc. in the amount of $7,962.20 and of Kasson Sewer and Water, Inc. in the amount of $8,997.50 were each received and opened. Upon motion by Haas, second by McGuckin, the bids were referred to the Public Works Committee and the City Engineer for tabulation and report. Bids for the construction of a storm sewer on 16th Street Northeast from North Broadway to 3rd Avenue Northeast; 17th Street Northeast from Broadway to 3rd Avenue Northeast and in 3rd Avenue Northeast from 17th to 19th Street Northeast. The bids of Carlisle.G. Fraser, Inc. in the amount of $48,832.18, Allied Excavating Company, Inc, in the amount of $50,761.20 and Kasson Sewer Water, Inc. in the amount of $52,932.00 were each received and opened. Upon motion,by.Hanlon, second by McGuckin, the bids were referred to the Public Works Committee and the City Engineer for tabulation and report. Bids for the construction of watermains, sanitary sewer, service lines, storm sewer, street grading and surfacing in Southhome 2nd Sub -Division. The bid of Carlisle G. Fraser, Inc. for a sanitary sewer, $35,705.60, Storm Sewer $14,022.15 and Watermain $25,442.30 and of Quarve & Anderson Company in the amount of $29,666.98 for the grading, base and bituminous surfacing and of Leon Joyce in the amount of $28,605.70 for the grading, base and bituminous surfacing were each received and opened. Upon motion by Hanlon, second by McGuckin, the bids were referred to the Public Works Committee and the City Engineer for tabulation and report, action on the above bids to be delayed until July 20th. Bids for the installation of air conditioning for the Council Chambers in the City Hall. The bid of Alpek Sheet Metal Works in the amount of $9,571.00 with an alternate bid deducting $4,695.00 for omission of one complete air conditioning system was,received and opened. Upon motion r1 U -ti 1.8 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., July 6. -1959 Hanlon, second by McGuckin, the bids were referred to the Internal Affairs Committee for tabulation - and report. ' Bids for the furnishing of 10 air conditioning units in various city Ball offices. The following bids were each received and opened and upon motion by Tingley, second by Haas, the bids were referred to the Internal Affairs Committee for tabulation and report: Mengedoth Sheet Metal Works: 3 8,000 BTU or more @ $278.20 each $ 834.60 Total 5 10,000 BTU or more @ $278 2 _,each 1391.00 Total 2 13,000 BTU or more @ $322.40 each `644:80 Total Total Bid $ 2870.40. Reichert Refrigeration Co. 3 8,000 BTU or more @ $235.50 each $ 706.50 5 10,000 BTU or more @ $274.00 each 1370'.00 - 2 13,000 BTU or more @ $306.00 each 612.M • Total Bid $ 2688.50 Thompson Yaeger, Inc.: 3 8,000 BTU or more`@ $331.00 $ 993.00 5 10,000 BTU or more @ $318.00 1590.00 2 13,000 BTU or more @ $368.00 736:00 'Total Bid $ 3319.00 General Appliance & T. V.: 3 8,000 BTU or more @ $219.00 $ 657.00 5 10,000 BTU or more @ $245.50, 1227.50 2 13,000 BTU or more @ $273.50 ''54T00 Total Bid $ 2431.50 Nelson Tire-& Appliance Co.: 3 8,000 BTU or more @ $186.00 $ 558:00 5 10,000 BTU or more @ $234.00 1170.00 2 13,000 BTU or more @ $258.00 " '516:'00 Total Bid $ 2244.00 A letter from the Rochester Board of Realtors seeking an audience with the Council in regard to "Off Street" Parking and Loading regulations was read. Alderman Hanlon stated that he felt they should meet with the Planning and Zoning Cce-imission before it is brought before the Council. Upon motion by Hanlon, second by Haas, the letter was referred to the Planning and Zoning Commission, the said Commission to meet with these people on this matter. All voted in favor thereof. The resignation of Arnold-C. Anderson from the Rochester Police Department effective July 31st, 1959 was read. Upon motion by Tingley, second by Wilkus, the resignation was accepted. A letter from C. C. Ludwig, Executive Secretary of the League of Minnesota Municipalities thanking -the Council for the resolution of commendation which was sent to him and announced that Orville C. Peterson would be the new Executive Secretary was read and President Kamm ordered the same placed on file. • President Kamm announced the appointment of'Stanley M. Morris, Albert J. Tingley and Wm. P. McGuckin to the Board of Equalization for the year of 1959 the first meeting of the said Board to be held at 10:00 o'clock A. M. on July 15th, 1959. A letter from the Olmsted County Historical Society requesting permission to have the marker Historic Rochester (nos on display in the 1st National Bank) placed on the lawn in front of the City Hall. A motion was made by Hanlon that permission be granted and that the President of the Council write the necessary letter to the Olmsted County Historical Society in -regard to this -matter. Wilkus seconded the motion and all voted in favor thereof, except Alderman Tingley who voted -"no"." `.A petition.si'gned`by Miyme A. Schultheis and the Rochester Post Bulletin requesting than 1 n U 1 1 • 1 Record of Official Proceedings of . the Common Council of the. City- of •Rochester, ' Minn., July 6, 1959 D6WALD PUBLISHING CD.. NEW ULM. MINN. 9181 the Council adopt a resolution permitting use of non -conforming building or premises for a distributing point for daily papers; property located at 15-- 7th Avenue Northwest was read. Upon motion by Haas, second by Hanlon the petition was referred to the Board of Zoning. A letter from Rochester West Company requesting permission to install a sanitary sewer, watermain, storm sewer, rough grading and finish grading in Country Club Manor Sixth Addition at their own expense was read. Upon motion by Tingley, second by Haas, the same was referred to the Public Works Committee.. A letter from Hutchinson -Sauer, Inc. requesting permission to dow their own rought- grading in Northgate Third Addition was read. Upon motion by Haas, second by Tingley, the same was referred to the Public Works Committee. A letter from the Board of Public Health & Welfare regarding H. S. Pattersori's appli- cation.to drill a well was read. The letter stated that the application was incomplete1in that it does not provide information as specified in Ordinance No. 647 and that it is the opinion of the Board that the quality and quantity.of safe underground water in Rochester shall be protect-1 ed for and limited in use to wells developed by the City for use of the whole community and further stating that Mr. Patterson's property is already connected to and is served by the Rochester City water system; that no information has been submitted to the Board which indicates that this service is not adequate for Mr. Patterson's needs and that the Board of Public Health and Welfare recommends that his application be -denied. Upon motion by Haas, second by Wilkus, the recommendation was accepted and the application was denied. A letter from the Board of Public Health & Welfare regarding the application of.Robert J. Thompson for an application to drill a well was read. The letter stated it was the under- standing of this Board that Mr. Thompson's property is already connected to and is served by the Rochester City water system. No information has been submitted to this Board which indicates that this service is not adequate for Mr. Thompson's needs.. Therefore, the Rochester Board of Public Health and -Welfare recommends that Mr. Thompson's application be denied-,"- Upon motion by Wilkus, second by Haas, the recommendation was accepted and the application was denied. R.N. Ehrick, City Attorney, stated that he thought the Ordinance'on drilling wells needed revamping as he did not know that it actually provided for the refusal of a permit where r municipal supplies are available. A motion was then made by Haas, second by Wilkus that this matter be referred to the Board of Public Health and Welfare; Public Utility Board and the City Attorney for study and recommendation. All voted in favor thereof. A letter from the Minnesota Society of Professional Engineer's endorsing the proposed general development of the highway system in the Rochester area was read. Also a letter from City Planning and Zoning Commission recommending that approval.be given to the relocation of U. S. 52 from the interchange at the New U. S. 14 and 52 to the Intersection of U. S. 52 and Proposed Interstate Route No. 90 near Marion was also read. President Kamm ordered the same placed on file. A letter from the Rochester Building and Construction Trades Couae3a:ag�ea4®ewrd»� 190 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., July 6, 1959 as backing plans of State Highway Department in their plans for the belt line project was read. President Kamm ordered the same placed on file. ,A letter signed by Harold Witzke of the Town House regarding neglect of the.foot approach on the north side of First Street Southeast between Broadway and 1st Avenue Southeast was read. Upon motion by Hanlon second by Tingley the letter was referred to the Mayor and City Attorney to contact the Railway Company to try to correct this. The following resolutions were each read: "Be it and it is hereby resolved by the Public Utility Board of the City of Rochester, Minnesota that the Common Council of said City be and is hereby requested to authorize the said Board to enter into a contract with PANELLIT, INC., for the furnishing, in accordance with specifications of MAIN CONTROL BOARD ADDITION; the total amount of the said contract to be THREE THOUSAND SEVEN HUNDRED EIGHTEEN DOLLARS ($3,71$.00) and the said Panellit, Inc., being the lowest responsible bidder." - "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 enter into a contract with WESTINGHOUSE ELECTRIC CORP- ORATION for the furnishing, in accordance with plans and specifications, of 1 - Lot of 13.8 KV Metal Clad SWITCHGEAR, the total amount of the said contract to be THIRTY FOUR THOUSAND ONE HUNDRED NINETY SIX DOLLARS ($34,196.00) and,the said Westinghouse Electric Corporation being the only bidder." The same were approved, upon motion by Haas, second by McGuckin. A petition with'13 signatures of residents living on 3rd Street Southeast between llth and 13th Avenue requesting that all ordinances as to setback lines be enforced when St. Francis Church constructs additional classrooms wes read. R. V. Ehrick, City Attorney, reported that this had now been abandoned by St. Francis Church so President.Kamm ordered the letter placed on file. A petition with 14 signatures requesting that St. Francis church be restrained from • using and denied access to a parking lot exit or entrance on 3rd•Street Southeast was read. Upon motion by Haas, second by Tingley the petition was referred to the Security Committee. A letter signed by._Henry J..Smalkowski requesting annexation of the property known as the Big Boy Drive ,In located at 2nd Street and 20t} Avenue Southeast was read. Upon motion by Hanlon, second by McGuckin, the same was referred to the Planning Commission. The City Engineer's preliminary estimated cost of a sanitary sewer extension in llth Avenue Northwest from 67 feet North of 6th Street.to Northgate Shopping Center, Inc. in.the amount of $8,591 together with the preliminary estimate in the.amount.of $49,826.90 for the construction of'a storm sewer in 16th Street Northeast from North Broadway to 3rd Avenue Northeast, 17th Street Northeast from North Broadway to 3rd Avenue Northeast and,in 3rd Avenue Northeast from 17th Street to 19th Street Northeast were each read and President Kamm ordered the same placed on file. The proposed plat of Markay Addition was presented and the same was referred to the Planning and Zoning Commission upon motion by Hanlon, second by McGuckin. A letter from the Clement's•Chevrolet Company requesting a loading zone'in.front of their garage was read. Upon motion by Wilkus, second by McGuckin, the'matter was referred to the Security Committee. 1 • 1 is C� • Record: of.Official Proceedings of: the Common Council of the City -of Rochester, Minn., July. 6,, 1959 191 El 1 L� 1 1 • 1 A letter from the Library Board requesting the Council to provide 30-minute parking meters on the West and North sides of the Library and to deputize the Library Custodian to erif it was read. Upon motion by Wilkus, second by McGuckin, the matter was referred to the Security Committee. A letter from M. L. Rennerfeldt Company requesting a yellow line painted on the curb in front of their building at 1125 2nd Street Southwest, Renne's Ice Cream, was read. Upon motion by Wilkus, second by.McGuckin, the matter was referred to the Security Committee.' A recommendation from the Public Works Committee recommending that the City Engineer's Department be authorized to obtain engineering and technical services from the Minnesota Depart - went of Highways during 1959 was read. Upoii motion by Haas, second by McGuckin, the was acceptedand a resolution was to be prepared. A recommendation from the Public Works Committee recommending the following policy for financing curb and gutter replacement was read: 1. In conformance with the Street Improvement policy previously approved, the expected service lief of concrete curb or curb and gutter is considered to be 30 years. 2. Curb or curb -and -gutter that is deemed to need replacement which is 30 years old or more be replaced as a local improvement project, and the entire cost of its replacement be assessed to the abutting property. 3. Concrete curb or doncrete curb=and-gutter that is deemed to need replacement prior to 30 years of service be replaced as a local improve- ment project, and the replacement cost be assessed to the abutting property in the proportion that its age bears to 30 years. The balance of the cost to be borne by the Street and Alley Fund br the General Fund at the Committee's descretion. The Committee further recommended that the public funds from the Street & Alley or General Funds necessary for this program be considered in the budget for the conning year. Upon motion Hanlon, second by McGuckin, the recommendation was accepted and the City Attorney was instructed to pre-. pare an Ordinance setting forth the said policy. The recommendation of the Public Works Committee that the preliminary plat of Elton Hills ih Sub -Division be approved was read. recommendation was accepted. recess. Upon motion by McGuckin, second by Tingley, the r Upon motion by Wilkus, second by Tingley, the meeting was adjourned for a 15 minute The recommendation of the Public Works Committee that the final plat of Replat of Bielenberg and Giese Fourth Addition be approved was read. A motion was made by Haas, second by Wilkus, that the recommendation be accepted and a resolution be prepared approving the plat and also a resolution vacating the streets. The recommendation of the Public Works Committee that the final plat of Hutching's Replat be disapproved because the property is now divided into two lots, each 50 feet wide, which are minimum width lots under Ordinance No. 1010, and no means of. developing a street or a private driveway for this area which would not reduce the lot width below the minimum required by the ordinance and further recommending that the existing brick structure, which is located on both these lots, be removed with all haste and expediency to improve the environmental situation in 192 Record of Official Proceedings of the Common Council of the City of Rochester, _Minn., July 6, 1959 this area was read. Upon motion by Wilkus, second by Hanlon the recommendation was accepted and disapproved. the plat was The question then arose as to who would follow up on the recommendations of the various Committees such as obtaining deeds, options, vacating streets, etc. when such things are recommend- ed by the various -Committee. Tom Moore, Planning Director, was instructed to make a few test cases and see if such subjects had been carried out and report back to the -Council at the next meeting. The recommendation of the Public Works .Committee stating that the recognized the need for an additional Fire Station to serve -Northwest Rochester and recommending.that funds, be pro- vided in the 1960 - 1961 budget to acquire a site for this station was read.. Upon motion by. • Wilkus, second by Haas, the recommendation was accepted and the Mayor, Fire Chief and the Planning Commission were to investigate various parcels of land and report back to the Council on August 3rd, 1959. - - The report of the City Engineer that.he had reviewed the petition requesting sanitary sewer and watermain in 14th Street Northwest from the E. line of Block 1, Valleyhigh Addition to a pint 110' east, that the improvement is feasible and recommending its construction as "Sanitary Sewer in 14th Street Northwest from the E. line of Blk..l Valleyhigh Addition to a point 80' East"; the watermain which has been constructed and the abutting project should be charged a connection charge for this improvement at the -rate of $4.00-per foot for its frontage of 901, the estimated cost, made without surveys or plans $176.00 was read together with a recommendation from the Public Works Committee recommending its construction with one-half the cost to be assessed against the petitioner and one-half to be deferred to the 72'.frontage . immediately west and the connection charge of $360.00 for previously constructed watermain. Upon motion by Haas, second by Hanlon, the recommendation was accepted. The recommendation of the Internal Affairs Committee submitting the following rules for out -of -City travel exepnse was read: _ "1, TRAVEL. _ a. Personal Car. The rate for use of personal car shall be 7k� per mile. No additional amount shall be paid for parking fees, storage, toll fees or car servicing. _ b. Train, bus or plane fare. The,reimbursement shall be made for • the exact fare at the Federal tax-exempt rate. Tax exemption forms must be filed with carrier when purchasing ticket. Tax exempt forms are on file at City Clerk's office. 2._MEALS. The actual or reasonbale cost of meals not to exceed $6.00 per Q day, 3. HOTEL or LODGING. Reasonable hotel or lodging bills, excluding incidentals, evidenced by a receipt, shall be reimbursed in full. 4. INCIDENTALS. Items not itemized will not be allowed All attendance by employees or officials of the City of Rochester at schools, conventions or similar -activities shall require prior approval by the Common Council. All other travel shall be approved by Department Heads." by Wilkus, by Haas, the recommendation was accepted. Upon motion second Record of Official Proceedings :of the Common Council of the City of Rochester, Minn., July 6, 1959 - 1 • 1 1 9 1 The recommendation of the Board of Zoning that the petition of George Pougiales to have property at 618 3rd Street Southwest changed from a residential to a multiple dwelling be denied was read. Upon motion by Tingley, second by Wilkus, the recommendation was approved. 1. The recommendation of the Board of Zoning that the petition of C. Elizabeth Newhouse to have property at 1308 1st Street Southwest changed from a residential,to a multiple dwelling be granted was read. Upon motion by Tingley, second by McGuckin, the recommendation .was approved) and a nearing was set for August 3rd, 1959 at 2;00 o'clock P. M. All voted in favor thereof. The recommendation of the Public Works Committee and the City Engineer that the bid of Carlisle G. Fraser, Inc. for the construction of a storm sewer in 16th Street N. E. from North Broadway to 3rd Avenue N. E., 17th Street N.E. from North Broadway to 3rd Avenue N.E. and in 3rd Ave.,N. E. from 17th Street N.E. -to 19th Street R.E. be accepted at the unit prices bid and checks) be returned to the unsuccessful bidders was read. Upon motion by. Hanlon, second by Tingley, the recommendation was approved. The recommendation of the Public Works Committee and the City Engineer that the bid of Carlisle G. Fraser, Inc. for the extension of a sanitary sewer in llth Avenue Northwest from 67 feet North of 6th Street Northwest to -serve Northgate•Shopping Center, Inc. be accepted at.the unit prices bid and checks be returned to the unsuccessful bidders was read. Upon motion.by Tingley, second by McGuckin, the recommendation was approved.- -The applications of David Fanning, Mrs. Edgar Nelson and Hotel Rochester for a license to sell cigarettes at retail•and of David Fanning, Mrs. Edgar Nelson and Hotel Rochester for a license to sell soft drinks were -each -read and upon motion by Tingley, second by Haas, the were granted. The applications of Ernest Zobel, Leonard Karsten and Donald Schones for a journeyman hot water and steam fitter's license were each read and upon motion by Haas, second by McGuckin, the licenses were granted. The applications of Robert B. Matheson, Jr., John E..Colgan and John R. Swenson for a journman plumber's license were each read and upon motion by Morris, second by Tingley, the licenses were granted. . The application of Art's Auto Parts for a Junk Buyer''s'license was read and upon . motion by McGuckin.-second by Morris, the license was granted. The official bond of Robert R. Blakely in the amount of $1,000.00 with the Fidelity and Casualty•Company of New York as surety was read and upon motion by Morris, second by McGuckin, the bond was approved, the surety thereon accepted -and the same was ordered placed on file. The following•contraet bonds were each -read and upon motion by Morris, 'second by. McGuckin, the bonds•were referred to the Mayor for his -approval: Littrup Nielson in the amount of $4,693.00 with the Ohio Farmer's Indemnity Company as surety; Vicker & Sorenson (2)•in the amounts of $5,786.95 and $2,232.00 with the American Casualty Company as surety; Leon Joyce in the amount of $5;385.70 with the Seaboard Surety Company as surety and Carlisle.G. Fraser, Inc. (3) in the amounts of $1,312.40, $25,496.02 and $13,036.72-with the Federal Insurance Company as surety. 19 Record of Official Proceedings of the Coin'lnon- Council of the City of Rochester, Minn.,_ July 6, 1959 _ The following claims were read and upon motion by Tingley, second by Morris, the same were approved and the Mayor and City Clerk were authorized and directed to draw warrants upon the -City Treasurer and make payments accordingly: From the General Fund: Elfreda Reiter, City Clerk, $131.75; R. V. Ehrick, $117.50; Alfred Nelsen, $116.55; Marvin W. Price, $132.55; Monte's, $44.50; Trautner Sales Company, $27.00; Joyce Nichols, $14.75; American Society of Planning Officials, $15:00; Charles Dornack, $43.50;,Paul- Plante, $42.38; Wm. I,. Burrows, $41.63; Adam''s, $7.38; Ralph Ellingwood, $192.00; Russell C. Andrews, $16.95; Eldreda Reiter, City Clerk, $24.77; N. W. Bell Telephone Company, $151.02; Garnet Spring, $67.02; Willetta E. Hoaglan, $86.80; The Oswald Publishipg Company, $,130.04; The SanitaryCompany, $44.06; Walter C. Heins Agency,, .$32.00; Hayes Lucas, Lumber Company, $8.48; • Bement Cahill Equipment Company, $153.90; Parkhill Brothers, $10.0,0;, Clerk of Municipal Court,, $28.62; H. A. Rogers Company, $7.75; Fire & Safety, Inc., $87.50; Val Bjornson, State Treasurer, $68.50; Beckley Business Equipment Company, $143.45; C. A. Cottingham,, $67.85; R. C. Drips Grocer Company, $64.50; Trautner Sales Company, $136.54; Minute Car Wash, $3.50; Callaghan and Company, $2.50; Cooperative Oil Company, $68.25; The Municipal Year Book, $10.00; Construction Bulletin, $10.80; Harry H. Evans, $20.50; Gerald E. Cunningham, $2.60; Charles Campbell, $75.74; Alvinson, Inc, $2.51; A. M. Ackerman; $20.35; Borchert Ingersoll;. Inc., $93..00; Shepherd's Citations, $28.00; The Mayo Clinic, $119.73; Public Personnel Association, $125.00; Mathew Bender, $12.00; Minneapolis Blue Printing Company, $53.57; 0 & 0 Sporting Goods, $5.90; LaVonne D. Petersdorf, $8.00; Forrest Smith, $7.20; Robert R. Blakley, $82.50; Rundell Lumber Company, $49.62; China Hall, $3.00; Robert Ludescher, $19.30; Chicago and N. W. Railway Company, $25.00; Bement Cahilll Equipment Co., $12.59; China Hall, $9.70; Arnold's Supply Company, $108.25; Robert B. Cooper, $4.7% Peoples Natural Gas Company, $4.72; Welborn Welding Company, $1.25; Witte Transportation Company, $34.10; The Kruse Company, $2.60; Gopher Welding Supply, $27.65; Reeve's Drug Store, $10.49; Beckley Business Equipment Company, $35.55 and Ace Hardware, $42.73. From.the Street & Alley.Fund: R.,C. Drips Grocer Company, $9.00; E. T. Watkins Electric Motor Service, $1.62; Main City Testing and Engineering Lab, $80.00; Allen Truck & Implement Company, $159.02; Harold's Auto Electric, $11.04; Ace Sign Company,. $48.00;,Universal Motors, Inc., $5.55; Rochester Ready Mix Concrete Company, $9.98; Clement's Chevrolet Company, $40.85; • Ruffridge Johnson Equipment Company, $16.34; Peoples Natural Gas Company, $78.82; Universal Motors, Inc., $33.55; Public Works Equipment Company, $131.26; Clement's Chevrolet Company, $4.14; Farm and Home Safety Supply, $39.48; Roland Yennie, $128.00; Ray Yennie, $128.00; Doyle Conner•Company, $7.00;.City of Rochester, P. U., $6.00; Clutch and Transmission Service, Inc., $118.00; Cooperative Oil Company, $6.35; Wm. H. Ziegler Co., Inc., $114.73; Witte Transportation Company, $2.75; Dodge Lumber Company, $102.49; Anderson Radiator Service, $37.40 and Ace Hard- ware, $15.91. From the Fire Protection Fund: Anderson Radiator Service, $1.10; Gopher Welding & Supply Company,.$7.05; Poples Natural Gas Company, $20.32; Devoe & Raynolds,,Inc.,.$1.07; Reuben H. Donnelly Corporation, $14.00; A4air Electric, $13.50; Indu$trial Towel & Garment Service, $18.03; The.Linda Supply Company, $67.50; Kenneth Stoltenberg, $75.45; Fire & Safety Record of Official Proceedings of the .Common Council of the City of Rochester, Minn., July 6, 1959 29D7 • 1 1 E 1 Incorporated, $5.34; Mine Safety Appliance Company, $115.75; Fire Protection Dept., Oklahoma State University, $7.64; Alexander Auto Electric, $.60; Massey's, $30.96; General Trading Company, $22.23; Center Muffler and Seal Cover $10.65; K & M Auto Glass Company, $41.21; United Chemical Company, -Inc., $64.95; S. M. Supply Company, $8.99; Johnson Pontiac Company, $.72; Fullerton Lumber Company, $5.85; Rochester Soft Water Service, $4.50; Ace Hardware, $6.66. From the Police Protection Fund: Monte's; The Kruse Company, $5.76; REuben A. Reick,. $55.00; Ilot S. Klomstad, $14.95; tars. Nick Kereakes, $15,00; Reeve's Drug Store, $6.84; Anderson' Men's Wear, $167.90; 0 & B Shoe Store, $53.85; P. E. Romano, $64.00; M. C. Lawler's, $34.10; Foot -So -Port Shoes, $23.95; Cronin Peterson Company, $163.30; Newman Kraft Studios, $23.00; Phil'f Fix All, Inc., $33.90;Universal Motors, Inc., $97.35; Walker Hardware, $1.05; Arnold C. Anderson, $24.60; Carl J. Briese, $24.90; Beckley Business Equipment Company, $17.50; Fire & Safety, Inc., $76.50; Weber & Judd Company, $15.05; Bill's Conoco, $5.40; Earl F. Nills, $40.00; Leo N. Herrick and.Son, $22.25; Clement's Chevrolet Company, $87.53;Dr. T. 0. Wellner, M. D., $160.00; Minit Car Wash, $32.95; Ace Hardware, $2.92; From the Sewer Fund: Peoples Natural Gas Company, $8.92; Fullerton Lumber Company, $52.50; Woodruff Company, $9.76; Alexander Auto Electric Company, $.45; B. I. F. Industries, Inc., $57.95; Walter C. Hogenson, $29.25; Welborn Weldong Company, $6.30; Viker & Sorenson, $18.00; Witte Transportation Company, $2.75; Foster Electric Company, $60.00; Dodge Lumber Company, $37.51' Walker Hardware Company, $15.93; Power Supply Company, $46.52;.Ace Hardware, $18.27. From the Auditorium Fund: City of Rochester, P. U., $63.87; City of Rochester, P. U. $57.20; Cal Smith,.Mgr. M. C.A.,; $14.36; N. W. Bell Telephone Company, $86.90; Hillyard Sales Co! $126.76; Squires Electric Supply, $2.74; Rochester Pulmbing & Heating Company, $7.50; Walter C. Heins Agency, $116.10; Railway Express Agency, $6.84; E. T. Watkins Electric Motor Service, $1.96, Whiting Press, Inc., $10.45; Pruett's Launders & Cleaners, Inc., $2.15; Peoples -Natural Gas Co., $13.24. From the Lighting Fund: City of Rochester, P. U, $14.85; City of Rochester, P. U., $81.62. From the Parking Meter Fund: Clement's Chevrolet Company, $13.95; Ole's Floor Mart, $108.00; Daering's Skelly Service, $11.45; Lyle Signs, Inc., $46.00; Swartchild and Company, $6.46; Universl Motors, Inc., $1.60; Minit Car Wash, $1.25; The Rochester Visitor, $10.00; Rochester Iron Works, $3.50; Williams Printing, $12.50; Ace Hardware; $5.08. From the Park Improvement Fund: City of Rochester, P. U., $7,51; City of Rochester, P. U. $24.39; Walter C. Heins Agency, $49.00. The recommendation of ttk e Public Works Committee stating that they had agar reviewed the proposal to acquire Lots 1,3 „ 4,14,15,16 in Block 26 (less the east 34 feet of Lots 1 and 16, Block 26) Country Club Manor 6th Addition for public purposes; that they.are fully aware of the fact that the Park Board does not want this property as a park site, however, they still feel that the acquisition of this property will be an asset to the community in years to come; and therefore again recommend that these lots be acquired for public purposes as recommend 196 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., July 6, 1959 by the City Planning and Zoning Commission, was read. A motion was then made by Hanlon, second by Wilkus that the recommendation be approved. Alderman Hanlon, Chairman of the Public Works Committee, stated that'the Committee.felt there was a great need for neighborhood parks and therefore they felt that as long•as-it had been offered t.o.the City they should purchase it for public purposes and then -if they so desired they could later transfer.it to the -parks. Alderman McGuckin stated that the Park Board had said they did not want this land and did not think it sould be forced,on them. A•roll call vote -was then taken on the.motion and Haas, Hanlon and Wilkus,voting "aye" and McGuckin,.Morris, Tingley and Kamm voting "no", President Kamm declared the motion lost and the recommendation not approved. • The recommendation of the.Public Works Committee stating that they had reviewed,the petition.to annex lands.in the.Southeast Quarter of Section 25,,Township 107 North, Range 14 West, (Mohn kand Hodge property Northeast) and that they concur with the recommendation of,the Planning and Zoning Commission that it be annexed, was read. It was noted �hat,the Park Board Had been consu consulted regarding the need for possible parks in this area but no reply.had been received from them. A motion was then them. A motion was then made by Tingley, second by McGuckin, that the recommendation be tabled until the meeting of July 20th, 1959 and that the President of the Council contact the Park Board for a recommendation as to whether or not they want a park site in this area. All voted in favor of the motion. The recommendation of thk a Public Works Committee that the preliminary plat of Mohn & Hodge Northeast Addition be granted preliminary approval subject to the recommendations of the City Planning Director was read. Upon motion by Tingley, second by McGuckin, the same was referred and tabled until the meeting to be held on July 20, 1959. All voted in favor k thereof. Alderman Tingley stated that he had received a complaint that someone was throwing excess materials and refuse into the Zumbro River and on the bank right next to -the Woodhouse Brothers building. A motion was made by Tingley that the City Attorney be instructed to advise whoever was throwing the material there that this constitutes a public nuisance and1must be cleaned up and stopped. Hanlon seconded the motion and all voted in favor thereof., The matter of Leitzen Concrete Products removing everying from their old location • on 14th Street Northeast was discussed. R. V. Ehrick, City Attoineys'informed them that this was being done and everthing*was slowly disappearing. A'motion was then'made by Tingley, second by Morris, that the meeting be adjourned until 7:30 o'clock P. M. All voted in favor thereof: (The entire Council'then went to'the ' Mayor's office for an informal discussion on airport matters. President Kamm called the meeting to order again at 7:30 o'clock P. M., the following members being present: President Kamm, Aldermen Haas, Hanlon, McGuckin, Morris, Tingley, Wilkus. Record of Official Proceedings of the Common Council. of the City of Rochester, .Minn., - July 6, 1959 • 1 1 • 1 President Kamm stated that the first order of business would be to read the fluorid- ation ordinance for the second time; in view of the fact that there are a large number here, I would like to say that we are interested in hearing statements only from legal residents in this City, we do not ware to here from people that are not directly connected and ask if you would restrict your statements to a maximum of three minutes because.there will be another time that the ordinance will be read; he asked that when they made a statement that they come to the front, give their name and address and stay within the three minute time limit so we can move along and get into other business. An Ordinance providing for the fluoridation of the public water supply of the City of Rochester, Minnesota, was then given its second reading. The following people were then each heard: Mr. Joseph Dingle of 736 - 13th Avenue Northeast, stated that he was President of the Junior Chamber of Commerce and that he had been sent at the request of the Board of Directors for the purpose of stating that they were behind the Council and Mayor 100%; that they had mailed ballots to their 300 members and as of this date they did not have one ballot returned opposing fluoridation. Mr. Ernest Kottke of 226 - 15th Avenue Southeast, opposed the fluoridation of water and read several paragraphs from a book entitled "Our Daily Poison" by Leonard Wickendem and suggested that others read this book. Mrs. Mary E. Palen of 709 - 8th Street S.. E.also opposed the program of fluoridation. Dr. R. Quentin Rover of 1005 - 7th Avenue N. E. stated that he was Chairman of the Olmsted School Health Committee and that this committee was composed of the principal educators of our public schools and parochial schools in the City of Rochester and Olmsted County, principal health educators of this area and parents interested in the health of our children; this group is primarily concerned with the good health of our children and would like to report that the Olmsted School Health Committee has gone on record to favor and support the program of fluordiation of our city water supply. Mrs. John S. Welch of 1520 - 5th Street S. W. stated that she was present as a mother and would like to see fluoridation in the water and would like to compliment and congratulate the Mayor and Council on the action taken. Mrs. Lawrence Hneley of 1654 3rd Avenue Northeast stated that she had faith in the physicians in the City of Rochester and also had faith in this Council that they would see that we have fluoridation in the Water system in the City of Rochester. Mrs. Louis Smith of 1634 - 3rd Avenue N. E. stated that she was speaking as a grandmother, that she had five grandchildren, they did not live in the City of Rochester but hopted that by the City of Rochester having fluoridation it would set an example for the city where her grandchildren live. Mr. Thomas Stanton of 1532 loth Avenue Northeast stated that he came from New York q about two years ago, that they had fluoridation where he came from and he could see rio ill effects.from it and therefore was for it 100%. Mrs. James Bastrop of 1510 Damon Court stated that she apoke as a mother and housewife and was very much in favor of fluoridation. Dr. C. F. Schlotthauer of 1431 1st Street N. W. stated that he wished to thank the Council, he did not have any children in Rochester but was interested in all children in Rochester, and hoped that the Council would see fit to carry on and approve fluoridation. Mr. George Melrose of 1523 - 6th Street S. W. stated that he personally had written a letter to the Council in fjavor of fluoridation but tonight he was representing the Central Council of P.T.A. and he was asked to.bring their support to the measure. Miss Anna Wein of 5042 4th Street S. W. a teacher of health'in the local public spools for a elong time and felt that the children of Rochester should have the advantage of fluoride in the water. Mr. Hartley Barry of 305 15th Avenue S. W. was present as a citizen and father of two and wished to voice his most enthusiastic support of the Council's action so far in seeing that his children and other children in Rochester have fluoridation in their water. Mr. Robert Cory of 1718 3rd Avenue Northeast, representing ty he Citizen's -Committee for fluoridation, and stated that the assertion is usualky made that'"fluoride thould be put to a referendum for all people of ,the City to decide" but he definitely felt that the Council should assume the responsibility of making such a decision and hoped that the Council would follow through.on the program of fluoridation. Wm. Walton of 1514 72 Avenue Northeast stated that he was very anxious for fluoridation for his children on recommendation of his dentist. A motion was then made by Haas that in view of the fact that the City Attorney informs us that r 1 U 198 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., July 6, 1959 the Charter makes no provision for submitting this to a referendum vote, moves that the rules be suspended and the ordinance be given its third and final reading. Wilkus seconded the motion and upon roll call and Morris voting "no", President Kamm declared the motion lost. Mayor Smekta stated that he did not feel this ordinance should be given its third reading as people should be allowed to be heard on August 3rd if they so desired. Dr. N. A. Christensen, President of the Board of Public Health & Welfare, stated that he appreciated the efforts of the Councilmen but also thought the ordinance should have a third reading under regular procedure so that no one could take offense.- There was no one else present wishing to be heard so President Kamm declared the discussion on fluoridation closed. President Kamm then stated this as being the time and place set for hearings on the following projects: Hearing on construction of a sanitary sewer, water main, service lines, storm sewer, street grading and surfacing in Southhome 2nd Sub -Division. There was no one present wishing to be heard but as long as action on bids was deferred, the hearing was continued until the meeting of July 20, 1959. Hearing on construction of concrete sidewalks at 20 separate locations. There was no one present wishing to be heard. President Kamm declared the hearing officially closed. Hearing on grading and surfacing of loth Street Southeast from.the west line of Southgate Addition to 16th Avenue Southeast. There was no one present wishing to be heard.President Kamm declared the hearing officially closed. Hearing on the proposed assessment for sanitary sewer on 6th Street S. W. from a point 190 feet west of 15th Avenue S. W. to a point 450 feet west; and in Block 2, Dresbach's Addition; 14th Avenue Southwest; .15th Avenue Southwest; 8th Street Southwest and along T. H. #52. There was no one present wishing to be heard. President Kamm declared the hearing officially closed. Hearing on.the proposed assessment for construction of Part I of Country Club Manor Trunk Line Sanitary Sewer from Cascade Creek to 8th Avenue Northwest. There was no one present wishing to be heard. President Kamm declared the hearing officially closed. Hearing on proposed change of zoning of Lots 1, Block 32; Lots 1-18, Block 2 and Lots 1-16, Block 3, Northgate 3rd Addition from a.residential to a commercial zone and Lots 17-24, Block 3, Lots 1-7, Block 4, Lot 1-11, Block 5, Lots 1-10, Block 6 and Outlots 1 and 2, Northgate 3rd Addition from a residantial to a multiple dwelling zone. The recommendation of the Zoning Board that this petition be granted was again read. There was no one present wishing to.be heard. A motion was theft made by Tingley, second by Morris, that the recommendation of the Zoning Board be approved and the City Attorney was instructed to prepare an ordinance making the requested zone change. All voted in favor thereof. Hearing on the proposed change of zoning of Lot 1, Block 3, Cascade Plaza from a residential to a multiple dwelling zone. The recommendations of the Zoning Board and the City Planning and Zoning Commission that this petition be granted were each read. Mr. David Wkeksel • 1 • L] of.407.- 12th Avenue Northwest was present and stated that he lived across the street from this Record of Official Proceedings of the' Common .Council of the City of Rochester, Minn., July 6, .1959 -QQ property and felt if this were changed to multiple dwelling and a six-plex was built on it that it devaluate his property and he was definitely against this change in zoning. Tillie Prestegard . of 417 - 12th Avenue N. W. was also present and opposted the requested change in zoning. Mr. Bill Leach, representing the petitioners Mr. Mark Luneman and Mr. Cedric F. Manley, was also present; he stated that in the deed they had put a stipulation that no higher than a one story building would be erected on this lot, that they planned on a 3 or 4 apartment building but it would be no higher than one story; he also said that off street parking was provided in the entire area of Cascade Plaza. Mr. Luneman and Mr. Manley were also each heard. A motion was then made by • Wilkus, second by McGuckin, that the recommendation of the Zoning Board be approved and the City Attorney be instructed to prepare an ordinance making the requested zone change. Upon roll call and all voting in favor thereof, except Hanlon who voted "no", President Kamm declared the motion carried. Hearing on the proposed change of zoning of Lots 3, 4, 5, 6 and 7, Block 12 and Lots 8, 9, 10, 11, 12, 13 and 14 in Block 13, Head �` McMahon's Addition (both sides of 4th St. S.W. between 5th and 6th Avenue S.W.) from a residential to a multiple dwelling zone. The recommenda- tion of the Zoning Board that this petition be granted was also read. A motion was made by Tingley, second by Wilkus, the recommendation of the Zoning Board was approved and the City Attorney was instructed to 1prepare an ordinance making the requested zone change. All voted in favor thereof, except Hanlon who voted "no". (There was no one presentwishing to be heard). Hearing on establishing of uniform setback lines in South Home 2nd Addition; Lots 1 . through 16 in Block 3 and Lots 4 through 11 in Block 4 - 30 feet; and all other lots in South Home Second Addition - 25 feet. The recommendations of the Zoning Board and the City Planning and Zoning Board that these setback lines be established were read. There was no one present wishing to be heard. A motion was then made by Wilkus, second by McGuckin, that the recommendat- ions be approved and the City Attorney was instructed to prepare a resolution establishing the said setback lines. All voted in favor thereof. Mr. Stanley Mohn was present and inquired why their petition to annex lands in the Southeast Quarter of Section 25, Township 107 North, Range 14 West (Mohn and Hodge property N. E.) . was being held up; this petition was presented almost a whole year ago and he could see no reason why it should take so long. A motion was then made by Wilkus that the action taken this afternoon to table the recommendations of the Public Works Committee regarding the petition to annex lands in S. E. 'k, Section 25, T107N, R14W (Mohn and Hodge Property N. E.) and approval of the prelimin- plat of this area be reconsidered. Tingley seconded the motion and all voted in favor thereof. The recommendation of the Public Works Committee that the petition to annex lands in S. E. k, Section 25, T107N, R14W (Mohr and Hodge Property N., E.) be approved and the land be annexed was again read. A motion was made by Haas, second by Wilkus, that the recommendation be approved and the City Attorney be instructed to prepare an ordinance annexing the said land. The matter of -obtaining a park site in this area was discussed, and a motion was made by Hanlon that the above motion be amended to include that the President of. the Council contact the Park Board and see if there is a necessity for a park on this property. Tingley seconded the motion and all 0 Record of Official Proceedings of. the Common Council of the City of< Rochester, Minn., July 6, 1959 40 voting in favor thereof, President Kamm declared the motion carried. A roll call vote was then taken on the original motion as amended and all voting "aye", President Kamm declared the motion, as amended, carried. The recommendation of the Public Works Committee that they had reviewed the preliminary plat of Mohn and Hodge NortheastAddition and recommend that the plat be granted pre- liminary approval was again read. A motion was made by Haas, second*by Wilkus, that the recommendation be approved and the plat be granted preliminary approval. All voted in favor thereof. The matter of the acquisition of Lots 1, 3, 4, 14, 15, 16"in Block 26 (less the east 34 feet of Lots l and 16, Block 26( Country Club Manor 6th Addition was again brought up. Hanlon stated that he felt there was a definite need for this land and thought it should be bought for public purposes. A motion was made by Hanlon directing the City Attorney to get an extension of the period of option one month onthis land. Wilkus seconded the motion and all voted in favor thereof. Alderman McGuckin stated that he had made a study of Lots 7 and 8, Block 15, in Cumming's Addition, now owned by the City, and found that they were not being used for any public purpose and thought probably they should be sold and the money used for the purchase of other lands needed. The question as to whether this land would be in the path of the new proposed highway in this area was raised and C. A. Armstrong, City Engineer, reported that it was not improbable. It was decided to take no action on this until the plans for the highway are more complete. An Ordinance entitled, "An Ordinance regulating the storage, collection and disposal of refuse; providing for the licensing of refuse collectors; and prescribing penalties for the violations of its provisions", was given its third and final reading. A motion was then made by Haas, second by Wilkus, that the said ordinance be adopted as read, and all voting in favor thereof, President Kamm declared the said ordinance duly passed and adopted. The recommendation of the Security Committee that the present membership of the Board of Public Health and Welfare be increased from six to seven by increasing from two to three the number of doctors of medicine included on the Board and that the ordinance be revised generally so as to improve the language and make the sj ame more complete in technical detail, was read. Upon motion by Wilkus, second by Hanlon; the recommendation was approved and the City Attorney'was instructed to prepare an ordinance making the recommended changes. All voted in favor thereof. The recommendation of the Internal Affairs Committee that the bid of Alpek Sheet Metal Company in the amount of $4,876.00 be accepted for the furnishing of air conditioning for the City Hall Council Chambers was read. Alderman Morris stated that their committee recommended that this bid be accepted but they still felt it would be better to wait until money was budgeted for this as it would take at least a moiith to install it and the summer would be almost over by then. A motion was then made by Haas, second by Hanlon, that the recommendation be approved and 1 n U 1 • I. • • .Record of Official Proceedings: of the Common Council of the City of Rochester, Minn., July 6, 1959 � _L 1 • 1 1 E upon roll call and Haas, Hanlon, Wilkus and Kamm voting "aye" and McGuckin, Morris and Tingley voting "no", President Kamm declared the motion carried and the recommendation approved. The recommendation of the Internal Affairs Committee that the bid of Nelson Tire & Appliance for b in the amount of $1,170.00 and General Appliance & TV Inc. for a and c in the amount -of $1,204.00 he accepted for the furnishing of window air conditioning units for the various city hall offices was read. A motion was made by Tingley, second by McGuckin, that the recommendation be approved and upon roll call and all voting in favor thereof, President Kamm declared the recommendation approved. Mr. Clifford Aaby of 1512 - 14th Avenue Southeast was present andstated that he felt he was charged to much for his assessment and questioned why.the lots on the east side of llth Avenue had not been assessed. C. A. Armstrong, City Engineer, stated that the committee had looked into this several times and it is their opinion that the lots on the east side of llth Avenue are not being developed now and the, total cost of the project'is against the lots that have been developed. James J. Macken, Jr., Chief of Police, stated that the Baptist Church located on 3rd Avenue S. W. 'south of 2nd Street, was planning on removing the trees along the east side of the ` church because they were dangerous and: -requested that the parking along this street be changed from diagonal to parallel and that they would like to have passenger loading zone on this street if tt is changed to parallel. Alderman Haas, Chairman of the Security Committee, verbally recommended that this change be made. A motion was then made by Tingley that the City Attorney be instructed to change the parking on the west side of 4th Avenue S. W. in the -north half of the block between 2nd Street and 3rd Street S. W. to parallel and a loading zone be granted to the First Baptist Church. Morris seconded the motion and all voted'in favor thereof. A motion was then made by Hanlon complimenting the Security Committee on the fine work hhey had done in establishing parallel parking in the downtown area and referred to the said committee for stiudy the possibility of abolishing all diagonal parking in the downtown area, on 1st Avenue N. W. from West Center to the R. R. tracks and on 2nd Street S. W. and S. E. from 2nd Avenue S. W. to the R. R. tracks. Wilkus seconded the motion and all voted in'favor thereof. A motion was then made by Wilkus that we compliment Alderman Hanlon on the last motion he just made. Hanlon seconded the motion. Upon roll call Haas, Morris, Tingley, Wilkus and Kamm voting "no" and Hanlon and McGuckin voting "aye", President -Kamm declared the motion lost. The following resolutions were each introduced and read and all voting in favor thereof, President Kamm declared the said resolutions duly passed and adopted: Resolution authorizing the Public Utility Board to enter into contract with Panellit, Inc. Upon motion by Haas, second by Hanlon,'resolution adopted. Resolution authorizing the Public Utility Board to enter into contract with Westing- house Corporation. Upon motion by Hanlon, second by McGuckin, resolution adopted. Resolution accepting bid of Carlisle G. Fraser, Inc. for the construction of a sani sewer in llth Avenue Northwest from 67 feet north of 6th Street Northwest to serve Northgate Shopping Center, Inc. Upon motion by Wilkus, second by Tingley, resolution adopted. 202 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., July 6,F 1959 Resolution accepting bid df Carlisle G. Fraser, Inc. for construction of a storm sewer on-16th Street N. E. from North Broadway to 3rd Avenue Northeast, 17th Street Northeast from North Broadway to 3rd Avenue Northeast and in 3rd Avenue Northeast from 17th Street to 19th Street Northeast. Upon motion by Wilkus, second by Tingley, resolution adopted. Resolution accepting bid of Alpek Sheet Metal Works for installation of air condition- ing for the Council Chambers in the Rochester City Hall. Upon motion by Wilkus, second by Haas, resolution adopted. Resolution accepting bids of Nelson Tire & Appliance Company and General Appliance and T. V. Inc. for the furnishing of air conditioning units in various city hall offices. Upon • Motion by Tingley, second by Wilkus, resolution adopted. Resolution approving pland ana specifications and ordering bids for construction of concrete sidewalks at 20 separate locations "Project ,#1-1059 Sidewalk". Upon motion by Wilkus, second by Haas, resolution adopted. Resolution levying special assessments for the following local improvement(s): The construction of a sanitary sewer on 6th Street Southwest from a point 190 feet West of 15th Avenue Southwest to a point 450 feet West; and in Block 2 Dresbach's Addition; 14th Avenue Southwest; 15th Avenue Southwest; 8th Street Southwest and along Trunk Highway No. 52. Upon motion by Wilkus, second by Haas, resolution adopted. Resolution levying special assessments for the following local improvement(s): Construction of Part 1 of Country Club Manor Trunk Line Sanitary Sewer from Cascade Creek to 9th Avenue Northwest. Upon motion by Wilkus, second by Haas, resolution adopted. Resolution authorizing the City Engineer's Department to obtain engineering and technical services from the Minnesota Department of Highways during 1959. Upon motion by Wilkus, second by Haas, resolution adopted.. Resolution authorizing reinvesting of Permanent Improvement Fund money in U. S. Treasury Bills. Upon motion by Wilkus, second by Hanlon, resolution adopted. Resolution deteanining adequacy of improvement:::petition, receiving preliminary report, ordering a public hearing and directing preparation of plans and specifications in respect to the • following improvement(s): Construction of a sanitary sewer in 14th Street Northwest from the E. line of Block 1, Valleyhigh Addition to a point 80.feet East. Upon motion by-Wilkus, second by McGuckin, resolution adopted. Resolution approving plans and specifications and ordering bids for the making of the following improvement(s): Constructionof a sanitary sewer in 14th Street Northwest from the East line of Block 1, Valleyhigh Addition to a point 89 feet East. Upon motion by Wilkus, second by Haas, resolution adopted. Resolution declaring cost to be assessed and ordering preparation of proposed assess- ment for the following local improvement(s): Construction of a watennain, service connections, grading and surfacing on 10k and llth Avenue Southeast; llth and 11� Street Southeast in Gonderman & Thiel's Addition and Schartau's Replat. Upon motion by Wilkus, second by Hanlon, resolution adopted. Record of Official: Proceedings .of. the'Common Council of the .City of Rochester, Minn.; July 6, 1959 d� � tj 1 • 1 1 CJ 1 Resolution ordering a hearing on the proposed assessment for the following local improve -I ment(s): Construction of a watermain; service connections, grading and surfacing on 10'k and llth Avenue Southeast; llth and 112 Street Southeast in Gonderman & Thiel's Addition and Schartau's Replat. Upon motion by Wilkus, second by McGuckin, resolution adopted. Resolution ordering a hearing on the proposed assessment for the following local improve- ment(s): Construction of a watertower to be located on the east side of 18th Avenue Northwest approximately 1250 feet'North of the present City Limits together with the necessary trunk line to connect said water tower with City'water'system on 18th Avenue Northwest. (Deferred assessment - Sunset Terrace'2nd Addition). Upon motion by Wilkus, second by Hanlon, resolution adopted. Resolution approving plans and specifications and ordering bids for the making of the following improvement(s): Grading and Paving of 13th Street Northwest from North Broadway to Cascade Creek. Upon motion by Wilkus, second by McGuckin, resolution adopted. Resolution declaring the cost to be assessed and ordering preparation of proposed assess- ment for the folowing local improvement(s): Construction'of a watertower to be located on the east side of 18th Avenue Northwest approximately 1250 feet'North of the'present City limits to- gether with the necessary trunk line to connect said water tower with City water system on'18th Avenue Northwest (Deferred Assessment -Sunset Terrace 2nd'Addition). Upon motion by Wilkus, second by McGuckin, resolution adopted. Resolution approving the plat to be known and designated as Replat of Bielenberg and Giese Fourth Addition. Upon motion by Morris, second by Wilkus, resolution adopted. Resolution appropriating $67,596.69 from the General Fund and ordering payment made to the State of Minnesota, Commissioner of Aeronautics. Upon motion by Wilkus, second by Morris, resolution adopted. Resolution appropriating $5,000.00 from the Permanent Improvement Fund and ordering pay- ment made to Charles R. Hutchinson, Elsa B. Hutchinson and Hutchinson -Sauer Company. R. V. Ehrick,i City Attorney, reported that this paid for the land but the matter of who was to pay for the assessments had not been disposed of yet, Upon motion by Hanlon, second by Wilkus, resolution adopted. Alderman Tingley was excused at 10:30 P. M. Resolution appropriating $7,300.00 from the Permanent Improvement Fund and ordering pay- ment made to E. J. Foster, R. J. Arend, J/ 0. Dalsbo, Myrtle Foster, Mary Arend and Amelia Dalsbo. Upon motion by Hanlon, second by McGuckin, resolution adopted. Resolution appropriating $2,580.00 from the General Fund and ordering payment made to Clement's Chevrolet Company. Upon motion by McGuckin, second by Morris, resolution adopted. Resolution appropriating $360.44 from the Permanent Improvement Fund and ordering payment made 'to Toltz, King, Duvall, Anderson & Associates, Inc. Upon motion by Morris, second by McGuckin resolution adopted. Resolution appropriating $8,939.72 from the Permanent Improvement Fund and ordering payment made to Carlisle G. Fraser, Inc. Upon motion by McGuckin, second by Morris, resolution adopted. 0 Resolution appropriating $3,989.05 from the P. I. R. Fund and ordering payment made to Record of Official Proceedings of the Common Council of the City of Rochester, Minn., July ,6, 1959 OSWALD PUBLISHINB CD., NEW ULM, MINN. 9181 Littrup Neilson, Inc. Upon motion by Haas, second by Hanlon, resolution adopted. Resolution appropriating $8,756.61 from the P. I. R. Fund and ordering payment made to Leon Joyce. Upon motion by Haas, second by McGuckin, resolution adopted. Resolution appropriating $6,222.12 from the P. I. R. Rund and ordering payment made to Leon Joyce. Upon motion Hanlon, second by McGuckin, resolution adopted. Resolution appropriating $2,935.52 from the P. I. R. Fund and ordering payment made to Leon Joyce. Upon motion by McGuckin, second by Morris, resolution adopted. Resolution appropriating $1,115.54 from the P. I. R. Fund and ordering payment made to Carlisle G. Fraser, Inc. Upon motion by Morris, second by Haas, resolution adopted. Resolution appropriating $1,897.20 from the P. I. R. Fund and ordering payment made to Viker & Sorenson, Upon motion by Morris, second by Haas, resolution adopted. Resolution appropriating $42,300.08 from the -Permanent Improvement Fund and ordering payment made to Palda.-& Sons. Upon motion by McGuckin, second by Morris, resolution adopted. Resolution appropriating $4,034.20 from the Permanent Improvement Fund and ordering r payment made to Carlisle G. Fraser, Inc. Upon motion by Morris, second by McGuckin, resolution adopted. Resolution appropraiting $56,744.48 from the Permanent Improvement Fund and ordering payment made to Palda & Sons, Inc. Upon motion by McGuckin, second by Morris, resolution adopted. Resolution appropriating $1,789.98 from the Permanent Improvement Fund and ordering payment made to Carlisle G. Fraser, Inc. Upon motion by Morris, second by Haas, resolution adopted. Resolution appropriating $8,645.42 from the Permanent Improvement Fund and ordering payment made to Doyle Conner Company. Upon motion by McGuckin, second by Morris, resolution adopted. Resolution appropriating $38,866.97 from the P. I. R. Fund and ordering payment made to Carlisle G. Fraser, Inc. Upon motion by Morris, second by Haas, resolution adopted. Resolution appropriating $42,214.75 from the Sewer Fund and ordering payment made to the Sinking Fund. Upon motion by McGuckin, second by Morris, resolution adopted. Resolution appropriating $300.00 from the Sewer Fund and ordering payment made to Carlisle G. Fraser, Inc. Upon motion by Morris, second -by McGuckin, resolution adopted. • Resolution appropriating $3,315.00 from the Police Protection Fund and ordering payment made to Clement's Chevrolet Company. Upon motion by McGuckin, second by Morris, resolution adopted. Resolution appropriating $4,469.96 from.the Band Fund and ordering payment made to John Weis & Son. Upon motion by Morris, second by McGuckin, resolution adopted. Resolution appropriating $9,591.00 from the General Fund and ordering payment made to The J. M. Cleminshaw Company. Upon motion by,McGuckin, second by Morris, resolution adopted. Resolution appoopriating $1,600.00 from the General Fund and ordering payment made to Ladislas Segoe; Inc. Upon motion by Morris, second by McGuckin, resolution adopted. • Record of Official Proceedings of the Common Council of the _City of Rochester, Minn., July 6, 1959 1 • I Fi • 1 Resolution appropriating $1,240.94 from the Permanent Improvement Fund and ordering payment made to Edward Mahoney. Upon motion by McGuckin, second by Morris, resolution adopted. Resolution appropriating $1,266.26 from the Geneal Fund and ordering payment made to Whiting Press, Inc., $281.55; N. W. Refining Co., $684.71 and Richard E. White $300.00. Upon motion by Morris, second by McGuckin, resolution adopted. Resolution appropriating $1,991.52 from the General Fund and ordering payment made,to Litchfield Steel Company, $436.10; John Wood Company, $921.80 and Phillippi Equipment Company, $633.62. Upon motion by McGuckin, second by Morris, resolution adopted. Resolution appropriating $2,098.98 from the General Fund, $151.96 from the S & A Fund and $445.72 from the Auditorium Fund and ordering payment made to First National Bank $446.72; Socony Mobil Oil Company, $209.66 and Standard Oil Company, $2,051.28. Upon motion by Morris, second by McGuckin, resolution adopted. Resolution appropriating $852.98 from the Police Protection Fund and $9,800.00 from the Fire Protection Fund and ordering payment made to Public Utility Fund, $9,800.00; Harold's Auto Electric, $667.98 and Lee E. Graham, $245.00., Upon motion by McGuckin, second by Morris, resolution adopted. Resolution appropriating $8.80 from the General Fund; $355.97 from the Street & Alley Fund and $12.70 from the Sewer Fund and ordering payment made to H & H Electric Company, $234.66 and Firestone Stores, Inc, $368.67. Upon motion by Morris, second by McGuckin, resolution adopted. Resolution appropriating $38,693.49 from the P. I. R. Fund and ordering payment made to Carlisle G. Fraser, Inc. Upon motion by Morris, second by McGuckin, resolution adopted. Resolution appropriating $4,201.33 from the P. I. R. Fund and ordering payment made to Leon Joyce. Upon motion by McGuckin, second by Morris, resolution adopted. Resolution appropriating $754.78 from the General Fund and ordering payment made to Louis Bennett $254.78 and the Rochester Chamber of Commerce $500.00. Upon motion by Hanlon, second by McGuckin, resolution adopted. Resolution appropriating $966.43 from the Auditorium Fund and ordering payment made to Alpek Sheet Metal Works, $211.43 and William Riede11,.$755.00. Upon motion by Wilkus, second by Morris, resolution adopted. Resolution appropriating $511.00 from the General Fund, $6,158.06 from the Street & Alley Fund and $15.30 from the Sewer Fund and ordering payment made to Rochester Sand & Gravel Company. Upon motion by Wilkus, second by Morris, resolution adopted. Resolution appropriating $232.11 from the General Fund and $67.89 from the Parking Meter Fund and ordering payment made to Stanley F. Drips, Postmaster. Upon motion by Wilkus, second by McGuckin, resolution adopted. Resolution apporpriating $15,571.48 from 'the P. I. R. Fund and ordering payment made to Leon Joyce. Upon motion by Wilkus, second by Morris, resolution adopted.: 0 26 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., July 6, 1959 • Resolution appropriating $7,764.44 from the P. I. R. Fund $39505.52 and from the Permanent Improvement Fund $4,258.92 and ordering payment made to E. C. Bathers & Associates. Upon motion by Wilkus, second by McGuckin, resolution adopted.. Resolution declaring cost to be assessed and ordering preparation of'proposed assessment for the following local improvement(s): Construction of a sanitary sewer, strom sewer, service connections, watermain, grading and surfacing in Sunset Terrace 2nd Addition. Upon motion by Wilkus, second by Haas, resolution adopted. Resolution ordering a hearing on the proposed assessment for the following local improve- ment(s): Construction of a sanitary sewer, storm sewer, service connections, watermain, grading • and surfacing in Sunset Terrace 2nd Addition. Upon motion by Wilkus, second by Hanlon, resolution adopted. Resolution appropriating $3,992.52 from the P. I. R. Fund and ordering payment made to Doyle Conner Company. Upon motion by Wilkus, second by McGuckin, resolution adopted. Resolution vacating and abandoning portions of 15�, 16 and 16k Avenues Northwest and llth Avenue Northwest in Bielenberg & Giese's Fourth Addition. Upon motion•by Morris, second by Haas, resolution adopted. Resolution referring improvement petition for determination of adequacy, feasibility report and recommendation for the following improvement(s): Construction of a curb and gutter on the North side of llth Avenue Northwest abutting Lots 16, 179* 18 and 19, B1ock'l, Thomas' Addition. Upon motion by Wilkus, second by Hanlon, resolution adopted. Resolution referring improvement petition for'determination of adequacy, feasibility report and recommendation for the following improvement(s): Establish grade and surface with crushed rock an alley thru Block 2'from 6th Avenue Northwest to the west line of Block 2 and along the West side of Block 2 of Cook's Subdivision. Upon motion by Wilkus, second by Hanlon, resolution adopted. Resoltuion appropriating $19,543.78 from the P. I. R. Fund and ordering payment made to Leon Joyce. Upon motion by Morris, second by Hanlon, resolution adopted. Resolution appropriating $1,142.40 from the General Fund, $83.45 from the S & A Fund, $255.91 from the Fire Protection Fund', $1,450.54 from the Sewer Fund and $5,424.62 from the • Police Protection Fund and $3.17 from the Parking Meter Fund and ordering payment made to Cityof Rochester, Public Utilities, $7,723.78 and N. W. Bell Telephone Company, $1,197.20. Upon motion Wilkus, second by Hanlon, resolution adopted. , Report of the City•Weighmaster for the month of June, 1959 showing fees collected for weighings in the amount of $111.30 was read and President'Kamm ordered the same placed on file. The report of the Building Inspector showing'fees collected in the amount of $690.00, of the Electric Inspector showing fees collected for electrical permits issued in the amount of $296.25 and of the Plumbing Inspector•shwoing fees collected for plumbing permits issued in the amount of $226.50 and sign permits issued in the amount of 06.48 for the month of,June were each read and President Kamm ordered the same placed on file. The report of the Clerk of Municipal Court for the week ending June 19th, 1959 showing 0 Record of Official Proceedings of the Common Council. of the City of Rochester, Minn.; . July 6, 1959 2071 1 • 1 1 • 1 total fees collected $2,595.00 and total remitted to City Treasurer $1,284.50; for the week ending June 26, 1959 showing total fees collected $2,322.80 and total remitted to the City Treasurer $1,200.60 and for the week ending July 3, 1959 showing total fees collected $2,137.40 and total remitted to the City Treasurer $1,303.40 were each read and having been approved by the City Attorney, the same were ordered placed on file. A resolution amending the comprehensive resolution adopted by the Common Council on July 21, 1958, establishing parking and parking meter regulations and provisions pursuant to Ordinance No. 871, as follows, was read: (1) Subsections ae. and ai. of Section (2) NO PARKING ZONES,.are hereby Ord amended so as to read in their entirety as follows: "ae. On the West side of 3rd Avenue Southwest from 5th Street to 6th Street at all times; and on the West side of 3rd Avenue Southwest for a distance of 200 feet, more or less, North of 5th Street on Sundays from 8 a.m. to 1 p.m." "ai. On the North side of 5th Street Southwest between 3rd Avenue and 4th Avenue and between 7th Avenue and 9th Avenue at all .times. A motion was made by Hanlon, second by Mc.Guckin, that thejsaid resolution be adopted as read, and all voting in favor thereof, President Kamm declared the said resolution duly passed and adopted. A resolution assigning part of Lot 37, Auditor's Reglat A to the Park Department for park purposes, was read. A motion was made by Wilkus, second by Hanlon, that the resolution be adopted as read and all voting in favor thereof, President Kamm declared the -said resolution duly passed and adopted. An Ordinance amending an ordinance entitled, "An Ordinance for the purpose of health, safety, order, convenience and general welfare by regulating the use of land, the location, size, use k and height of buildings and the arrangement'of building on lots, and the density of population within the City of Rochester, Minnesota, all in accordance with a compre- hensive plan(changing the west 38 feet of the north 169'feet of Lot 3, Block 13 and the east 25 feet of the north 169 feet of Lot 4, Block 13, j1m. McCullough's Addition to multiple dwelling zone - 718 West Center Street) was given its second reading. An Ordinance amending 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 height of buildings, and the arrangement of buildings on lots and the density of population within the City of Rochester, Minnesota, all in accordance with a compre- hensive plan (changing Lots 3 and 4, Block 12, Head & McMahon's Addition to multiple dwelling zone - 522 - 4th Street S. W.) was given its second reading. An Ordinance designating certain streets in the City of Rochester to be used by truck. traffic; providing for enforcement; and prescribing the penalties for the violation of its provisions, was again presented. R. V. Ehrick, City Attorney, stated that this was being held up waiting a recommendation from the Mayor's Parking & Traffic Committee in regard to axle weight. A motion was then made by Hanlon that the ordinance be tabled and the Mayor's Parking & Traffic Committee be requested to bring a recommendation on the axle weight to the meeting on July 20, 1959. Wilkus seconded the motion and all voted in favor thereof. 208 Record - of Official Proceedings of the Common Council of the City of Rochester, Minn., July 6, 1959 • An Ordinance amending an ordinance entitled, "An Ordinance for the purpose of promoting . t health, safety, order, convenience, and general welfare by regulating the use of land, the location, size, use, and height of buildings, and the arrangement of buildings on lots, and the density of population within the City of Rochester, Minnesota, all in accordance with a compre- hensive plan (changing Lots 9, 10, 11, 12, 13 and 14, Block 1, Kreter's Replat to multiple dwell- ing zone) was again presented. Upon motion by Hanlon, second by Wilkus, the same was tabled until the meeting of Jujly 20th, 1959. All voted in favor thereof. The following letter from the Rochester Airport Commission was then read: "Members Common Council (jity of Rochester Rochester, -Minnesota Gentlemen: At a meeting of the Airport Commission held on Tuesday, June 30, 1959 on motion duly passed two recommendations were made for Council consideration. In each case these recommendations.are the result of somewhat complicated situations and accord- ingly require explanation. Recommendation #I. The Council approve a change order on the water distribution system to replace 4" mains with 6" mains and add two hydrants ---cost $5,405_.00. Several months ago the Airport Commission questioned the flexibility of the original water distribution design. Although the original design would serve immediate purposes it appeared that certain modifications would provide a better system. Complete modification involves larger mains, more hydrants as outlined above, plus a ground mounted storage tank and different pressure pumps. The original plan called for a buried storage tank. The total cost for complete modification is $25,000.00. At the time this study was being made the original water system plans had been incorporated with all of the building plans and were being studied by State and Federal Agencies. To introduce changes at that time would have delayed all plan approvals and consequently the decision was -made to accomplish the modification later by change order. The Commission has obtained approval of the change in mains and hydrants from the FAA, but to date there has been no positive assurance of State and Federal participation in the extra costs. The contractor, however, should be notified at an early date concerning the change in mains and hydrants and, consequently, the Commission is requesting that this change be approved now. Steps will be taken to obtain -Federal and State.participation for this change as well as approval of and participation in the complete modification. If Federal and State participation is obtained the cost to the City for the complete modifi- cation will be slightly over $4,000.00. Recommendation #II. The Council approve, as the'Commission has, a recommendation of the Architects and the City Attorney, that the Renner Well Drilling Company be authorized to abandon the partially completed well at the New Airport, move to a new location and start a new hole. A copy of the Architects and Attorneys report is attached hereto. Acceptance of this krecomendation will result in additional costs of approximately $2,400.00. * It is expected that State and Federal participation will be available to defray 5/6 of this cost. The Renner concern will at its cost provide additional facilities required at the new site, such as a well house, additional mains, discharge pipes, electrical lines and heating coils. Yours very truly, /s Fred W. Schuster, Chairman Airport Commission" Each item was discussed separately. Item #1 - that the Council approve a change order on the water distribution system to replace 4" maines with 6" &ains and add two h#drants at a.cost of $5,405.00 was discussed; Hanlon questioned as to why the 6" mains were not in the original plans n is 1 1 • 1 �J Record of Official Proceedings of the Common Council of the City .of- Rochester, Minn., July 6, 1959. o 1 • 1 J • r� and also wondered where the responsibility lies. A motion was then made by Haas, second by McGuckin, that the recommendation be approved. -Upon roll call Haas, McGuckin, Morris and Kamm voted "Aye", Haas abstained from voting, and Tingley and Wilkus voting "no", President Kamm declared the motion carried and the item #1 of the xecommendation approved. Item #2 in regard to the well contract in the amount of $2,400.00 was then discussed, and the following letter was read: "Rochester Airport Commission City Hall Rochester, Minnesota In re: Well Contract Gentlemen: Pursuant to.your instructions, representatives of Ellerbe & Company andlthe City Attorney's office made contact by letter and telephone and'held several meetings with representatives of the Max Renner Well.Company, Inc. and St. Paul Fire and Marine Insurance Company (Performance bond surety) relative to the construction of the well on the•new municipal airport site. As the result of these meetings, it is possible to state that although considerable time and money have been expended by the contractor in drilling the present well shaft that now exists on the airport site, the expenditure of further time and money in an attempt to bring this shaft into conformance with the plans and specifications and complete the well at this location is not warranted. It is the position of the contractor that while the underground formations were found to be at the locations indicated in the specifications, the loosness or mobility of certain of these formations and the fissures encountered were beyond all reasonable expectation and that the only satisfactory way to construct a well in this location is to extend the 16 inch casing from a depth of 90 feet to a depth of approximately 380 feet. It is the position of Ellerbe & Company that while it is not an impossibility to construct the well under the original plans and specifications on which the contract was•let, nevertheless the status of the underground formations as they were actually encountered is such that a change in the specifications to provide 16 inch casing to a depth of 380 feet can in -good conscience be justified. The completion of the well at the new airport site is long overdue and our meetings with the Max Renner Well Company, Inc. have had as their primary purpose a solution to a rather difficult situation that has arisen and has been complicated by the commencement of construction of the terminal building. The following solution to this situation is agreeable to the Max Renner Well Company, Inc. and is recommended to the Airport Commission and the Common Council: (1) The contractor will comence the construction of a new well shaft on a site to be located by the architects and engineers approximately 50 feet from the -present shaft and will complete a well at this new location not later than January 1, 1960. (2) The contractor will fill in at his own expense the old well shaft in accordance with the regulations of the Minnesota Department of'Health. (3) The contractor will provide at his own expense a well house according to plans and specifications to be approved by the City's architects and engineers at a cost not to exceed $1,300. The contractor will also furnish at his own expense well house heat at a cost not to exceed $200, will furnish electric service to the well house at a cost not to exceed $750 and will provide discharge pipe at his own expense at a cost not to exceed $300. (4) The City will make changes in the specifications as follows: incrwse item 1 (furnish and install 16 inch 0. D. casing) from 90 feet to 380 feet; decrease item 3 (drilling bore hole 15 1/4 inches) from 720 feet to 440 feet. It is estimated that the additional cost to the City for this proposed compromise settlement will be approximately $2,400. The contractor has agreed to extend the 16 inch casing to the depth of 380 feet at the same unit price bid so that the only cost to the City will be the extension of the 16 inch casing to the new depth of 380 feet less the credit which will be obtained from the reduction of item 3. It is the opinion of your City Attorney and Ellerbe & Company that this settlement.is in the best interest of the City. Very truly yours, CITY ATTORNEY ELLERBE & COMPANY /s R. V. Ehrick /s J. F. Brengman After a lengthy discussion a motion was made by Haas, second by McGuckin, that item #2 of the recommendation be accepted. A motion was then made by Hanlon, second by Wilkus, to amend the above motion that we approve the change order but still would like to empower the City Attorney to explore further whose responsibility this change order is, the architect or the well driller. All 0 voted in favor of the amendment. A motion was then made by Haas, second by Wilkus, that we 210 Record of Official Proceedings of the Common Council of the City of Rochester., Minn.,. July 6,. 1959 reconsider the amendmenk t part of the motion; all voted in favor thereof, except Hanlon who voted "no". A motion was then made by Haas, second by McGuckin, that the recommendation of the Airport Commission be accepted and the Mayor and City Clerk be authorized to enter into a stipulation or agreement with Renner Well Company in accordance with the recommendation. Upon roll call Haas, McGuckin, Morris, Tingley and Kamm voting "aye" and Hanlon and Wilkus voting "no", President Ka declared the motion carried and the recommendation approved. R. V. Ehrick, City Attorney, reported that the Legislature had adopted a bill providing that the City can employ part time school traffic supervision outside of the Police Department and not under Civil Service. Upon motion by Wilkus, second by McGuckin, this was referred to the Security Committee. All voted in favor thereof. The matter of the establishing of a traffic bureau was again discussed. A motion was made by Hanlon, second by Wilkus, that the Judge of Municipal Court be requested to report back to the Council on July 20, 1959 as to how soon he expects to have definite plans for the traffic bureau. All voted in favor of the motion. The request of Woody Hayes, Civil Defense Director, for appointment of a temporary director for the balance of the month while he is on vacation was again discussed. A motion was made by Hanlon that the Civil Defense Director be authorized to appoint a temporary Director of Civil Defense, effective July 7 and until the end of the month, at a sala)pty of,$50.00 per month. IJcGuckin seconded the motion and all voted in favor thereof. Upon motion by Wilkus, second by McGuckin, the meeting was adjourned until 7:30 o'clock P. M. on July 20, 1959. All voted in favor thereof. a o" / 915-? Cit Clerk • 11 • 1 E