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HomeMy WebLinkAbout03-16-1964n Record of Official Proceedings of the- Comrrion."Council of the City of Rochester, Minn., March 16 1964 1591 1 0 1 I- 0 1 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 March 16, 1964. President Tingley called the meeting to order at 7:30 o'clock P. M., the following members being present: President Tingley, Aldermen Bergstedt, DeVries, Leonard, McCaleb, Wilson Absent: Alderman Thomas. Upon motion by Wilson, second by Bergstedt, and all -present voting in favor thereof, the minutes of the meeting of March 2, 1964 were approved. President Tingley stated this as being the time and place set for receiving and opening.bids for furnishing the season's supply of crushed rock, sand and gravel, road oil and cutback asphalt, and plant mixed bituminous for use in the City Engineer's.Department. The bids of the following were received and opened, and upon motion by DeVries, second by Wilson, and all present voting in favor thereof, the same were referred to the Public Works Committee and the City Engineer for tabulation and recommendation: Rochester Sand -& Gravel, Incorporated A. 2341 Plant Mixed Bituminous Surface (Divided Aggregate Type) Quantity Unit Unit -Price Amount 2341.549 2341 Bituminous Mixture F.O.B. Trucks 2123.5 Hauling Bituminous Mixture . 2341.511 Bituminous Mixture (Binder or Wearing Course inplace) B. 2351 Asphaltic -concrete Surface 2351.549 2351 Bituminous Mixture, F.O.B. Trucks Quarve & Anderson Co. 3/4" crushed rock road, delivered to City, 3/4" crushed road rock, f.o.b. trucks at quarry Rochester Sand & Gravel. Incorporated Washed Sand, delivered to City Washed Sand, f.o.b. city trucks at pit pit run gravel, delivered to City Pit run gravel, f.o.b. city trucks at pit Northwestern Refining Company For 10,000 gallon Tank Car Delivery 3,000 Ton $5.50 $16,500.00 3,000 TonMile . .12 360.00 2,000 Ton 7.50 15,000.00 Total A $31,860.00 500 Ton 6.75 3,375.00, Total A & B $35,235.00 1,000 cu. yds. @ 2.10 - $2,100-000 3,000 cu. yds. @ 1.45 - .4-,350.00 6,450.00 500 cu. yds. @ 1.65 - 825.00 4,000 cu.yds. @ 1.25 - 5,000.00 500 cu. yds. @ 1.65 - 825.00 500 cu. yds. @ 1.25 - 625.00 SC - 1,2,3,4 20,000 gal. @ .1154 - 2,306.00 RC - 1312,3,4 20,000 gal. @ .1278 - 2,556.00 For Truck Transport Delivery SC - 2,3,4 40,000 gal. @ .1153 - 4,612.00 MC - 021,2,3 20,000 gal. @ .1253 - 2,506.00 RC - 2,3,4 100,000 gal. @ .1278-12,780.00 W. H: Barber Oil Company For 10,000 gallon Tank Car Delivery SC - 1,2,3,4 and RC - 1,2,3,4 None For Truck,Transport Delivery SC - 2313,4 40,000 gal. @ .1159 - $4,636:00 MC - 0,1,2,3 20,000 gal. @ .1259 - $2,518.00 RC - 342,4 100,000 gal. @ .1284 - $12,840.00 Quarve & Anderson Co. Washed sand, delivered to City 500 cu. yds. @ 1.70 850.00 Washed sand, f.o.b. city trucks at pit 4,000 cu. yds. @ 1.28 5,120.00 Pit Run Gravel, delivered to city 500 cu. yds. @ 1.70 850.00 Pit Run Gravel, f.o.b. city trucks at pit 500 cu. yds. @ 1.28 640.00 Rochester Sand &Gravel Company 3/4" crushed road rock, delivered to city 1,000 cu. yds. @ 4.20 22200.00 7160 Record of Official Proceedings of the - Common Council of the City of Rochester, Minn., March 16, 1964 following: President Tingley stated this as being the time and place set for hearings on the Hearing on petition for vacating of a portion of 14th Avenue S. E. and 9th Street S. E. in South Home Second Addition: There was no one present wishing to be heard. President Tingley declared the hearing officially closed. The recommendation of the Planning & Zoning Commission that this vacation be approved, was again read and upon motion by Wilson,.second by DeVries, and all present voting in favor thereof, the recommendation was approved and the City Attorney was instructed to prepare a,resolution vacating the said property. Hearing on request for variance from the zoning ordinance to permit construction of an addition to Holmes School. There was no one present wishing to be heard. President Tingley declared the hearing officially closed.. The recommendation of the Planning & Zoning Commission that this vacation be approved was again read and upon motion by Bergstedt, .second by McCaleb, and all present voting in favor thereof, the recommendation was approved and the City Attorney was instructed to prepare a resolution granting the said variance. Hearing on petition for amended variance from provisions of the zoning ordinance applicable to Lots 1 and 2, Block 1, Silver Acres Subdivision. Mr. M. Berens, Attorney for the petitioner was present and urged that the variance be granted and also said he would answer a any questions the Council might have. There was no one elese present wishing to be heard. President Tingley declared the hearing officially closed. The recommendation of the Planning and Zoning Commission that the variance be granted was again read and upon motion by Leonard, second by Wilson, and all present voting in favor thereof, the recommendation was approved and the City Attorney was instructed to prepare a resolution granting the said variance. Hearing on approval of the plat to be known as Maple Manor Resubdivision of outlot 2, Block 5.,-Northgate.3fid Addition. There was no one present.wishing to be heard. President Tingley declared the hearing officially closed. The recommendation of the Planning and Zoning Commission that the plat be approved was again read and upon motion by DeVries, second by Bergstedt, and all present voting in favor thereof, the recommendation was approved and the City Attorney was instructed to prepare a resolution approving the said plat. Hearing on approval -of the plat to be known as Meadow Park 3rd Subdivision. There was no one present wishing to be heard. President Tingley declared the hearing officially closed. The recommendation of the Planning and, Zoning Commission that the plat be -approved was present - again read and upon motion by McCaleb, second by Bergstedt, and all/voting in favor thereo,f,, the recommendation was approved and the City Attorney was instructed to prepare a resolution approving the said plat. Hearing on'approval_of the_ plat to -be known as Silver Acres Subdivision. Mr. M. Berens, Attorney for the petition, was present and urged that the plat be,granted approval.. The recommendation of the planning and Zoning Commission that the plat be approved was again read and'upon motion by Bergstedt, second by Wilson, and all present voting in favor thereof, the recommendation was approved and the City Attorney was instructed to prepare a resolution approv- 1 I 1 i 1 • Record of Official Proceedings of the -Common Council of the City of Rochester, Minn., March 16, 1964 161' the said plat. The Mayor's appointment of James Ryan of 1509 Ninth Street Northeast to the position of Juvenile Officer on the Rochester Police Department, to fill the vacancy created by the appointment of Dean Lent to the position of YPOlice Captain, was read. Upon motion by Wilson, second by Bergstedt, and all present voting in favor thereof, the appointment was approved. The Mayor's appointment of Mrs. Mildred Mulholland of 819k North Broadway to serve as School Crossing Guard at the 9th Street and North Broadway location for the remainder of the 1963-64 school year, this appointment to fill the vacancy created by the voluntary termination of • Mrs. Laurita Kinsley, was read. Upon motion by Wilson, second by DeVries, and all present voting in favor thereof, the appointment was approved. A letter from the Board of Public Health and Welfare requesting approval`of the employment of Mr. Win. C. Bartels, Route 4, Rochester, Minnesota, as Assistant Milk Sanitarian, beginning March 9, 1964; Mr. Bartels has been assigned to Pay Grade 58, Step A or $414.00 per month and the employment is made to replace Mr. Ward McIntire who resigned February 4, 1964, was read (Mr. Bartels is aware of the fact that he must establish his residence in the City of Rochester within six months). Upon motion by McCaleb, second by Leonard, and all present voting in favor thereof, the appointment of Mr. Bartels was approved. A letter from the Board of Public Health and Welfare requesting approval of the employment of Miss Marjorie Jones, of 953 - 5th Avenue S. E., as Vital Records Clerk in the health department, beginning April 1, 1964, was read. Upon motion by DeVries, second by McCaleb, and all present voting in favor thereof, the employment`was approved. (Miss Jones is`presently employed by the County of Olmsted as a Records Clerk but has been working in the Public Health Center in the combined program since November, 1957 and due to the retirement of Mrs. Alice Tully the present vital records clerk, -Miss Jones has requested transfer to this.Cityposition which in is Pay Grade 28.) A letter from Alfred Nelson, City Assessor, requesting permission+to employ six part time deputies for the purpose of determining homesteads and assess personal property in • rental units, this would be for the month of April and extending into the greater part of May or until such time as their work is completed, was read. Upon motion by DeVries, second by Bergstedt, and all present voting in favor thereof, permission was granted to employe the six deputies. A letter signed by Clarence Tomshine, Tom Jones and Robert Cross, stating that they as members of the Mayor's committee have been asked to evaluate the three bids received for the subject sound installation; accordingly,they met with the chairman of the Music Committee, reviewed the specifications and bids and consulted the City Attorney; the bids of Dowling Sound Company in the amount of $4,660.00 and the bid of Hall Electric in the amount of $5,010.00 do not meet the specifications, but the bid of Electronic Design Company in the amount of $5,650.00 meets the specifications in all'respects and it is recommended that this bid be"accepted,'was read. Also a letter signed by Ewald E: Koepsell, Chairman of the Rochester Music Board,`stating they concur- • III Record of Official Proceedings of the Common Council of the City of Rochester, Minn., March 16, 1964 0 in the recommendation of the committee which has evaluated the bids as pettains to the sound equipment installation for the Mayo Park Band Stand and recommend that the bid be accepted, was read. Upon motion by Leonard, second by DeVries, and all present voting'in favor thereof, the two letters were referred to the Finance Committee. A copy of a letter from Robert D. Owens, District Traffic Engineer, stating that they expect to install a permanent traffic actuated signal at the intersection of T.H. 63 (Broadway) and 14th Street N. E., that the estimated cost of the installation is #13,000.00 instead of $7,000 as stated in the agreement, was read. Upon motion by DeVries, second by McCaleb, and all present voting in favor thereof, the letter was referred to the Public Safety Committee. A letter signed by Paul F. Wilson, M.D., Psychiatrist, requesting that the Council approve the agreement relative to the County Mental Health Service, was read,. Upon motion by Bergstedt,, second by Wilson, and all present voting in favor thereof,�the letter was referred to the Finance Committee. A letter from the Board of Public Health and Welfare recommending that,the Common Council approve the following new rates for refuse collection in the -City of Rochester, was read: For twice'a week collection One can per collection - $2.00 Every extra can per collection .25 The rate of $2.00 per month is the maximum allowed for private hauldrs according to ordinance 1169, however, the ordinance allows a maximum of 50•cents for every extra can, but since the City service does not have more than 20 customers using more than one can, a change in this rate is not contemplated. Upon motion by Leonard, second by McCaleb, and all present voting in favor thereof, the recommendation was approved and the City Attorney was instructed to prepare the necessary resolution. Mr. Jerry Reiihert, a member of the Board, was present and stated they felt this increase would help to make this more self supporting and would like to start it as of May 1,1964. A notice from the Railroad & Warehouse Commisiion in the matter of the petition of the Chicago and North Western Raf_lway Company for authority to revise, adjust and rearrange agency service at certain central and associate stations in6Minnesota, was read and upon motion by Bergstedt, second by McCaleb, and all present voting in favor thereof, the notice was referred to the City Attorney. The summons of Melvin J. Jones vs. the City of Rochester, Minnesota in the amount of $7,500.00 was read and upon motion by,DeVries, second by Leonard, and all present voting in favor thereof, the same was referred to the City Attorney.= _ A summons of Adeline Grothe vs. City of Rochester etal. re title of the plaintiff in real estate located in Lot 65 of Sec. 36-107-14 was read and upon motion by DeVries, second by Leonard, and all -present voting in favor thereof, the same was referred to the City Attorney. A petition with 10 signatures requesting that traffic control devices, operational during school hours, be installed on Elton Hills Road adjacent to the school to increase the safety of school children, was read and upon motion by Leonard, second by Bergstedt, and all • Record of Official Proceedings of the Common Council of the City of Rochester; Minn., March 16, 1964 163' 1 • 1 1 • 7 L present voting in favor thereof, the petition was referred to the Public Safety Committee. The three following resolutions adopted by the Public Utility Board were each read and upon motion by Wilson, second by McCaleb, and all present voting in favor thereof, the same were approved: "Be it resolved by the Public Utility Board, on the recommendation 'of the City Attorney, that the Mayor and City Clerk are hereby authorized and directed to execute on behalf of the City of Rochester the release and indemnity agreement dated February 14, 1964 between the City, General Electric Company and Federal Insurance Company relative to the contract for Unit Sub -Station, a copy ofwhich agreement, marked Exhibit "A" is attached hereto and made a part hereof. Be it further resolved that the Common Council direct the Mayor and City Clerk to execute the agreement." "Be it resolved by the Public Utility Board of the City of Rochester that the Common Council of the said City authorize the said Board to enter into contract with Clements Chevrolet Company for furnishing in accordance with specifications on file TWO FOUR -DOOR SEDANS the amount of the contract to be FOUR THOUSAND NINE HUNDRED SEVENTY DOLLARS AND SIXTY CENTS ($4,972.66) less a trade in allowance of SIX HUNDRED SEVENTY FIVE DOLLARS .($675.00) on one 1959 four -door sedan and less trade in allow- ance of SEVEN HUNDRED -SEVENTY FIVE DOLLARS ($775.00) on one four -door sedan or a net contract price of THREE -THOUSAND FIVE HUNDRED TWENTY TWO DOLLARS AND SIXTY SIX CENTS ($3,522.66) and Clements Chevrolet Company beingthe lowest responsible bidder. Be it further resolved that the Council direct the Mayor and City Clerk to execute the contract documents." "Be it resolved by the Public Utility Board of the City of Rochester that the Common Council of the said City authorize the said Board to enter into a contract with Clements Ehevrolet Company for furnishing in accord- ance with specifications on file ONE (1) i TON PICK UP TRUCK the amount of the contract to be TWO THOUSAND SIXTY NINE DOLLARS AND TWENTY NINE CENTS ($2,069.29( less allowance of FOUR HUNDRED SEVENTY TWO DOLLARS AND TWENTY NINE CENTS ($472.29( for trade in of one 1954 truck or a net contract price of ONE THOUSAND FIVE HUNDRED NINETY.SEVEN_DOLIARS ($1,597.00) and Clements Ehevrolet Company being the lowest responsible bidder." Be it further resolved that the Cbmncil direct the Mayor and City Clerk to execute the contract documents." The following petitions were each presented and upon motion by DeVries, second by Wilson, and all present voting in favor thereof, the same were referred to the Planning and Zoning Commission: a. Letter from Charles H. Dornack requesting that his name be removed from the petition regarding sidewalk removal in Graham Addition. b. Application for plat approval of the final plat'of`"Replat of South Home 2nd Addition". A letter from the Department of Taxation notifying of a meeting for assessors and local board members to be held at, the county court house at 10:00 a. m. on March 20, 1964 was read and President Tingley ordered the same placed on file. A letter from the Board of Park Commissioners stating that the sum of $30,000.00 was approved in the Permanent Improvement Fund for the new storage area addition at Mayo Civic Auditorium, this work will be completed'in the next two weeks and they expecto have a balance in this account; when they budgeted for this work they actually had in mind that should funds be available after completing the storage addition, they would like to use the balance for North Hall Lobby Improvements and improved lighting in North Hall Proper and requested that the balance of $5500.00 be used for these North Hall Projects, was read. Upon motion by Wilson, second by Bergstedt, and all present voting in favor thereof, the request was referred to the • Finance Committee. 164 Record of Official Proceedings of the-Comrrion- Council of the City of Rochester, Minn., March 16, 1964 CA•60713 A letter signed by R. Litschen of 120 - 12th St. South in Minneapolis complaining .about services at the Mayo Clinic was read and the same was referred.to Gregg Orwald, Attorney at the Mayo Clinic. Notice of the Conference for Mayors and Councilmen to be held at the Continuation Center at the University of Minnesota on March 23 and 24, 1964 was again presented. A motion was made by Leonard, second by Wilson, that the Aldermen elect be authorized to attend if they so desired as well as present Aldermen. All Present voted in favor thereof. A letter signed by Garnet Spring, Building Inspector, recommending appointment of Donald J. Rockenbach of 1411 Third Street N. E. to the position of custodian in theCity Hall • at 90% of the established rate of $4,495 per year effective March 23, 1964, was read. Upon motion by Leonard, second by Wilson, and all present voting in favor thereof, the appointment was approved. _ The recommendation of the City Planning and Zoning Commission stating that at a regular meeting held March 11, 1964 they had reviewed the request of President A. B. Hagedorn to attend the American Society of Planning Officials Conference April 4-9, 1964 in Boston, Mass. at city expense and recommend that he be authorized to attend, was read. upon motion by Leonard, second by McCaleb, and all present voting in favor thereof, the recommendation was approved and Dr. Hagedorn was authorized to attend the said conference at city expense. The recommendation of the City Planning and Zoning Commission stating that they had reviewed the preliminary plat of Northern Heights 5th Aubdivision and find that this plat conforms with the minimum requirements of Ordinance No. 1010 and therefore recommend that it be granted preliminary approval, was read. Upon motion by DeVries, second by Leonard, and all present voting in favor thereof, the recommendation was approved. t it Planning and Zoning Commission were each following recommendations of he C P g The g g Y read: (a) Recommendation of City Planning and Zoning Commission stating that they had reviewed their recommendation made on January 13, 1964 and also heard.comments from the owners of the lands surrounded by the City of Rochester, South of 2nd Street S.W. and north of 3rd St. S.W. and west of Fire Station #3 and east of Vern Clark property, and on this basis of re-evaluation recommend that the Common Council procedd with the annexation of thise properties after Mayo 1, 1964. had • (b) Recommendation of City Planning and Zoning Commission stating that they reviwed_their recommendation regarding initiation of annexation proceedings on lands surrounded by the City of Rochester (Brookside Cabins) and also heard statements from the owner and on the basis of this re-evaluation of the annexation question, they recommend that the Common Council delay any further action to annex the Brookside Cabins for six (6) months. (c) Recommendation of City Planning and Zoning Commission stating that they had reviewed their recommendation regarding initaition of annexation proceedings on lands surrounded by the city of Rochester (Part of S.E.'k, Section 25, T107N, R14W-Whiting, Gambill and Theye Properties N. E.) AND ALSo heard comments from the owners, the owners are willing to work out an overall development plan for the area, and because of this, they recommend that the Common Council delay for six (6) months any further action on the proceedings to annex these properties to the City. (d) Recommendation of City Planning and Zoning Commission stating that they had reviwed their recommendation regarding initiation of annexation proceedings on lands surrounded by the City of Rochester (Cassidy Property and others in the 1900 block on 19th Street N. W.)'and also heard comments from several of the owners, on the basis of their re-evaluation, they recommend that the Common Council delay for six (6) months any further action to annex these properties. • • Record of Official Proceedings of the Common Council of the City of Rochester, Minn., March 16, 1964 CA-60713 (e) Recommendation of City Planning and Zoning Commission stating that they.had reviewed.their recommendation regarding initiation of annexation proceedings on lands surrounded by the City of Rochester (Miller Property on 18th Avenue N. W.) and also heard comments from the -owner; on the basis of this re-evaluation and the -need for additional street right-of-way from this property, they recommend that the Common Council delay any further action on the annexation matter for three (3) months and that the City of Rochester negotiate with Mr. Miller for the acquisition of the -lands ndeded for major street purposes in accord with their recommendation of 1-13-64. (f) Recommendation of City Planning and Zoning Commission stating that they had reviewed -their recommendation regarding initiation of annexation proceedings on lands surrounded by the City of Rochester (Lots 1 and 2, Sunrise View Addition) and also heard comments from the owners; on the basis of this re-evaluation, they -recommend that the Common Council proceed with the annexation of these properties after May 1, 1964 subject to the conditions of their recommendation of January--13, 1964. • (g) Recommendation of City Planning and Zoning Commission stating that they had reviewed their recommendation regarding initiation proceedings on lands surrounded by the City of Rochester (Elam Baptist Church) and also heard comments from the owners; on the basis of this re-evaluation, they recommend that the Common Council annex the Elim Baptist Church property after May 1, 1964 subject to the conditions of their recommendation of January 13, 1964. Alderman McCaleb stated that he thought all of these recommendations should be tabled for six months as long as some of them were being recommended and then they be taken at the same time, this would allow the Planning and Zoning Commission to further study them; Alderman Leonard stated that he thought each piece of property had different problems and should be taken separately. A motion was then made by McCaleb, second by Wilson, that these recommendations be tabled for six (6) months and then be brought up again for consideration; all voted in favor thereof, except Alderman Leonard who voted "no". The recommendation of the City Planning and Zoning Commission stating that they had reviewed the work program of the proposed Rochester -Olmsted Transportation Planning Study and recommend that the CommonCouncil approve this study and authorize the Mayor andCityClerk to execute the resolution to make application, through the Minnesota Department of Business Development, for an urban planning assistance grant from the Federal Housing and Home Finance Agency, as authorized under Section 701 of the Housing Act of 1954, to finance the land use and planning phase of this study, was read. Upon motion by DeVries, second by Wilson, and all present voting in favor thereof, the recommendation was approved. The recommendation-of.the Finance Committee that it go on record recommending to the • future Finance Committee and Council that plans and costs be carried on and stuied in connection with remodeling of the City Hall; this Finance Committee has engated the services of an architectural firm and has plans for the remodeling of City Hall; the committee has these improvements listed out in suggested steps to be taken over three years, with drawings and cost estimates, said list of steps shown on attached list; they further urged that the next committee to follow through with this program and at that time to use these plans to their advantage; they feel that much time has been spent in these drawings and at this time are the best tht they could foresee, was read. Upon motion by Leonard, second by Bergstedt, the recommendation was approved. All present voted in favor thereof. Thethecommendation of the Finance Committee that the Finance Officer be authorized to purchase a Friden Calculator for the sum of $755.00 out of General Fund monies was read and upon motion by Bergstedt, second by *-Jilson, and all voting in favor thereof, the recommendation Record of Official Proceedings of the Common Council of the City of Rochester, Minn., March 16, 1964 was approved. The'recpmmendation of the Finance Committee that Alfred Nelson, City Assessor, be authorized to attend the Assessors Meeting to be held in St. -Peter, Minnesota on March 10, 1964 was read and upon motion by Wilson, second,by Bergstedt, and all voting in favor thereof except President Tingley wbo voted "no", the recommendation was approved. The recommendation of the Finance Committee that the Fire Chief and two Captains be authorized to attend the 13th Annual Minnesota State Fire School to be held at the University of Minnesota on.April 27-30, 1964 was read and upon motion by Wilson, second by Bergstedt, and all present voting in favor thereof, the recommendation was approved and they were authorized to • attend at city expense. The recommendation of the Finance Committee that the Park Department proceed immediately for construction of a sanitary building -on Soldiers Field Golf Course as discussed last fall, funds for the erection of this building should come out of the Permanent Improvement Fund through unspent budgeted monies of the Park Department, was read and upon motion by Bergstedt, second by Leonard, and all present voting in favor thereof, the recommendation was approved. The recommendation of the Finance Committee that John Bakke, Personnel Director be authorized to attend the one -day management seminar sponsored by the Rochester Personnel Association to be held April 3rd at the Kahler Hotel and that the $25.00, cost for this eeminar be paid by the City was read._ Upon motion by Wilson, second by McCaleb, and all present voting in favor thereof, the recommendation was approved. The recommendation of the Finance Committee that Mr. Garnet Spring and the Personnel Director be authorized to secure candidates to fill the position of Assistant to the Electrical Inspector for employment beginning May 1, 1964 at a base salary of %6,531 with such individual to be subject to Council appointment at that time; this new position was approved in the 1964-5 budget but through a misunderstanding was insufficiently budgeted for in the amount of $1,741.; they suggest that approval be granted the Inspection Department for use of non -allocated general fund monies to make up the deficit, was read. Upon motion by Bergstedt, second by McCaleb, and all -present voting in favor thereof,. the ,recommendation was approved. • The recommendation.of the, Public Safety Committee that the request of. Fred W. Schuster Agent for Mayo Association for a passenger loading zone &n the west side of 1st Avenue Southwest in the first parking space south of 2nd Street Southwest, this parking space is presently metered for 12 minute parking and recommend that this meter be moved two spaces to the south,. was read. Upon motion by Wilson, second by tannard,. and all present voting in -favor thereof, the recommendation was approved and the City Attorney was instructed to prepare the neee_ssary resolution. - The recommendation of the Public.Safety Committee stating that at the present time, _ parking is prohibited on the !east side of 16th Avenue between 1st Street.Southwest and 2nd Street Northwest between the hours of 8:00 a.m. to 6:00 p.m. on Mondays through Saturdays and the. Committee recommends that this prohibition be removed and that parking be permitted at all times on the east side of 16th Avenue between 1st Street Southwest and 2nd Street Northwest, was read., Record of Official Proceedings of the -Common Council of the City of Rochester, Minn., March 16, 1964 .16 Upon motion by Wilson, second by Leonard, and all present voting in favor thereof, the recommendation was approved and the City Attorney was instructed to prepare the necessary resolution. The recommendation of the Public Safety Committee that parking be prohibited at all times on the west side of 5th Avenue Northwest between West Center Street and 1st Street was read. Upon motion by Wilson, second by McCaleb, and all present voting in favor thereof, the recommendation was approved and the City Attorney was instructed to prepare the necessary resolution. • The recommendation of the Public Safety Committee stating that they had considered the request of David Alme, President of the Student Council, Rochester Junior College, for a painted crosswalk and appropriate pavement markings on signs on 2nd Street Southwest in front of the college and have instructed the City Engineer to paint a crosswalk across 2nd Street Southwest at 5th Avenue and to install the neeessary signs to advise the motorist of this pedestrian crossing, was read. Upon motion by Wilson, second by DeVries, and all present voting in favor thereof, the recommendation was approved. The recommendation of the Public Safety Committee stating that they had considered the application of James Gerald Vesey to transfer the on and off sale non -intoxicating malt beverage licenses now issued to William Shea dba Shea's Bar and Cafe at 607' North Broadway to James Gera R Vesey and recommend that the application be approved was read. Upon motion by Wilson,' second by McCaleb, and all present voting in favor thereof, the recommendation was approved and the transfer was granted. The recommendation of the Public Works Committee that bids be advertised to be received on April 6th for construction of a driveway entrance to Mayo Civic Auditorium from East Center Street was read. Upon motion by DeVries, second by McCaleb, and all present voting in favor thereof, the recommendation was approved. The recommendation of the Public Works Committee that the bid of Rochester Sand & Gravel Inc. for the season's supply of sand and gravel be accepted at the unit prices bid and checks be returned to the unsuccessful bidders was read. Upon motion by. DeVries, second by , • Wilson and all Resent voting in favor •thereof, the recommendation was � � g , approved. The recommendation of the Public Works Committee that the bid of Quarve & Anderson Co. for the season's supply of crushed rock be accepted at the unit. prices bid and checks be returned to the unsuccessful bidders, was read.. Upon motion by DeVries,. second by McCaleb, and all present voting in favor -thereof, the recommendation was approved. The recommendation of the Public Works Committee that the bid of Northwestern Refining Company for the season's supply of road oil and -cutback asphalt be accepted at the unit prices bid and checks be returned to the -unsuccessful bidders, was read. Upon motion by DeVries, second by Wilson, and all present voting in favor thereof., the recommendation was approved. The recommendation of the Public Works "Committee that the bid of -Rochester -Sand & Gravel Oompany'for season's supply -of plant mixed bituminous materials be accepted at the unit prices �'168 Record of Official Proceedings of the, Common Council of the City of Rochester, Minn., March 16, 1964 • CA-60713 bid and checks be returned to the unsuccessful bidders, was read. Upon motion by Wilson, second by McCaleb, and all present voting in favor thereof, the recommendation was -approved. The recommendation of the -Finance Committee that the City -Clerk and Deputy,City Clerk be authorized to travel to Chicago for the'purpose of signing bonds for -the $1,000,000 Bond Issue was read. Upon motion by Wilson, second by Bergstedt, and all present voting in favor thereof, the recommendation was approved and they were authorized to travel to Chicago at City expense. - The report of -the City-Weighmaster for the month of February, 1964 showing fees collected for loads weighed in the amount of•$121.25 was read and President Tingley ordered the same placed -on file. - The reports for the month of February, 1964 of -the Building Inspector showing fees collected for building permits issued $764.00; of the Electrical Inspector showing fees collected for electrical permits issued $442.00; of -the Plumbing Inspector showing fees collected for plumbing permits issued $215.25; of the Heating Inspector showing fees -collected for heating permits issued $368.25; and fees collected for sign permits $161.43 were each presented and President Tingley ordered the -same placed on file. - a The reports of -the Clerk of Municipal Court for -the week ending March 6; 1964 showing total criminal fines and costs collected and civil fees received $2,976.50 and total remitted to the City Treasurer $2,301.50; and -for the week ending March 13, 1964 showing total criminal fines and -costs collected and civil fees received $3,182.50 and total remitted to City Treasurer $2,516.50, were each presented and President Tingley ordered the same placed on file. The -following claims were each read and -upon motion by Wilson; second by Bergstedt, and -all present voting -in favor thereof, 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: Arnolds Supply Company $4.37; Paul Drummond $94.25; Duro-Test Corporation $25.07; Witte Transportation $3.00; C-P-Cleaners $5.25; American Linen Supply Company $6.05; Larry Lentz $57.00' Eco, Inc. $8,4.95; Devoe & Reynolds, Inc. $2.70; Kermit Bergan $4.00; The Mayo Clinic $101.00; St. Mary's Hospital $1.40; Custom Printing Inc. $199.35; Quality Print Shop $31.45; Whitings Printers & Stationers $70.00; Dieter Paper &-Marine Supply $100.43; Stoppel Feed & Seed Company $52.00; Cochran & Gillespie $1.50; Charles B.-Hale $6.00; Robert Richmond $6.00; Mrs. R. E. Ginther $12.00; Mrs. Alan -Rich $12.00; Darl Krusemark $12.00; Mrs. Verol Anderson $12.00; Walter Lawler $12.00; Mrs. Harry Droses $12.00; Mrs. Kenneth Struve $12.00; G. F. Thorkelson $12.00; Daniel H. Schuster $12.00; Mrs.Donald Scharlow $12.00; Mrs. A. C. Hagen $12.00; T. S. Zawasky $12.00; Wm. A. Kirkpatrick $12.00; Mrs. James Coon $12.00; Donald L. Lewis $12.00; Norbert Simek $12.00; David Boyar $12.00; Leslie Beyer $12.00; Francis V. McGovern Agency $15.00; Alfred Nelsen $77.40; Tom-O. Moore $15.50; Dr. R.-W. Oelslager $10.00; N.I.M.L.O. $5.00; Robert Blakely $98.57; Bekckley Business Equipment $10.75; Coop. Oil Company $3.06; SCM Corporation $41.00; Rochester Post Bulletin $18.00; Crossroads Hardware Co. 1 P LJ 1 • 1 0 • Record of Official Proceedings of the -Common Council of the City of Rochester, Minn., March 16, 1964 1 6.9 , 1 • L 1 0 L $1.89; Alpek Sheet Metal Works $82.45; Trautner Sales Company $46.58; R.E.A. Express $8.27; Briese Steel Company $1.00; Minneapolis Blue Printing Co. $39.28; Walter Gordon.$50.00; Sherwin Williams Company $144.41; Olmsted Medical Group $40.00; Miller Davis Company $22.53; Don W. Fisher Co. $59.75; The Mayo Clinic $62.00; Lester Christopherson..$194.04; Ivan Boyd $66.99; Adams $8.08; University of Minnesota $20.00; George L. Joyce M. D. $7.50;.Mayo Civic Auditorium $102.50; Allen & Delaney Attorneys $60.00; Wittek.Golf Range Supply Company $153.30; Peck's Products $100.63; Rochester Swimming Assn. $71.67; Asco $96.26; Southwest Sports $151.24; Murphy Motor Freight Lines $3.00; The Dlliott Morris Co. $102.80; American Knitwear & Emblem Mfg. $52.58; Roger Stasek $8.40; Curtis Taylor $33.30; Wilton Mfg. Co..$169.89; Trautner Sales Company $4.23; American Society of Planning Officials $15.00; Mathew Bender Inc. $12.50; Rochester Airport Company $38.83_; American Linen Company $7.50; R. C. Drips Grocer Co. %58.20; The Kruse Company $11.78; City of Rochester, P.U. $2..25; H. Dornack & Sons.$122.15; Ace Hardware $32.82; Elfreda Reiter, City Clerk $56.77; Scharf Auto Supply $7.11; Gopher WfIlding Supply Co. $161.05; Model Lawlers $28.40; Gibbons Printing Co. $8.00; Reaves,Drug Store $7.02; and Minit.Car Wash $2.50. From the Street, & Alley, Fund: , American Linen Company $6,.00; P.I.R. Fund $65.77; E., J. Klampe $3.50; City of Rochester, P.U. $179.00; Rochester International Sales $19.50; Lester Gullickson $45.20; Parkhill Brothers $24.19; Hentges Glass Company $.75; Firestone,Stores, Inc. $28.14; National Welding.Supply Co. $15.07; Rochester Sand & Gravel $8.25; Clutch & Transmissiol Service $15.64; Hall Equipment Co. $31.04; Mobil Oil Company $130.35; The Kruse Company $11.60; S.M. Supply•Company.$19.99; National Bushing & Parts,$36.83; H. Dornack & Sons $8.45; Ace Hardware $88..37; General Trading Company $107.21; and Scharf Auto Supply $9.82. , . From the Fire Protection Fund: National Bushing & Parts $3.57;.Ace Hardware $5.17,; Peoples.Natural Gas Company $105.99; Sherwin Williams $66; Briese Steel Company $22.55;.Disons Cleaners $78.77; Pendle Hanson Bagne Inc. $11.71; Kenneth Stoltenberg $85.00; Adair Electric Co. $17.44; Ability. Building Center $40..00; Reichert Refrigeration $17.15; General Trading,Company 7.7.1.18; Scharf Auto Supply $41.47; Gopher Welding Supply Co. $28.15; and Model Lawlers $43.00; From the Police Protection Fund: Elfreda Reiter City Clerk $1.14; Roy Kingrey Inc. $131.45; Cochran & Gillespie $64.20; Cronin Peterson $39.75; Greater.Rochester Surplus Store $10.88; 0 & B Shoe Store $49.65; Montgomery Ward,$45.00; They Dayton Company $9.89; L. S. Donaldson Co. $9.95;.Leon Bauernfeind $15.00; Gibbons Printing Co. $57.30; Standard Oil Company $73.03; Eds Mobil.Service $19.85; Ronald E. Cohen, M.D..$15.00; Eugene Greenberg.$40.00; ChitrleE Pollock Jr. $35.00; Olmsted County Business Mens Assn. $13.00; Postier & Eggers $164.65; Charles A. Campbell $84.00; Filmshops Inc. $13.50; Federal Laboratoeries.$3.01; Intem ational Assn. of Chief of -Police $20.00; Axel Moberg $21.65; Black's .8afe $31..60.; Wong's Cafe $7.80; B. W. Brueske $16.87; Harolds Auto Electric $138.45; Reeves Drug Store $7.92;,and Minit Car Wash $26.00.. From the Sewer -Fund: Sanfax $190.20; Mobil Oil,Company $35.95; Mpls. Honeywell Reg. Co.. $174.50; Zep Mfg. Co. $163.43; Werner Transportation Co. .$5.08; Woodruff Company $10..08; CJ Record of Official Proceedings of the -Common Council of the . City of Rochester, Minn., March 16, 1964 CA• K7_19 W. C. Hogenson $50.40;.Woodhouse Bros. $17.10; R. C. Drips Grocer Company $16.50; S. M. Supply Company $18.,91; National Bushing.& Parts $5.95; City of Rochester, P.U. $87.93; Ace Hardware $5.07.; Elfreda Reiter City Clerk $5.00; General Trading Company $11.43; and .Reeves Drug $3.23. From the Auditorium Fund: Tempo $18.7.2; Peoples Natural Gas Co. $56.65; Globe Ticket Co Company $139.15;.Wally's Radio &•Record Shop $5..58; American Society of Composer Authors and Publishers $10.00; Dison's Cleaners $7.90; The Kruse Company $8.96; Welborn Welding Company $6.00; Quality Primers $2.25; Peoples.Natural.Gas $87.64; N. W. Bell Telephone $83.90; The Monroe Company. $156.00; J. I. Holcomb Mfg. Co. $35.40; Gopher Welding Supply $71.95; Fiksdal Flowers $46.00; Barry Plumbing & Heating $21.00; Arnolds Supply Co. $9.97; American Linen Supply • Company $44.95; Ace Hardware $5.45 and Cal Smith $37.00. From the Lighting - Fund:, City of Rochester, P.U. $153.02. From the Music Fund: Carmen Lindaeonklin $63.00; Nationwide Advertising Specialty Co. $14..85; The Dayton Company $4.29; Mrs. Gerhard Schroth $.80; Adams Bookstore $.50; Mrs. Evelyn Harner $25.00; Broude•Brothers $61.05; Schmidt Printing Co. $24.50; F. J. Paine Company $7.50; Newman Kraft Studio $65.00; David Hans $38.00; Joseph B. Brough $18.00; Wm. C. Larson $2.00; Stanley G. Sturges $12,00; Robert W. Stroetz $58.00; Dr. John T. Martin $12.00; Bruce E. Douglas $23.35; Karl E..Dubbert $18.00; Archie Deiter $20.00; Marvin M. McCoy $30.25; Richard .Roberts $12.00; Theodore Brunson $33.00; Marie Jones $25.00;. Susan Narveson $12.00; and Harold I. Sundet $52.00; Eugene Vuicich $99.00; Douglas Overland $12.00; Mrs. Robert Warner $12.00; Chester M. Lee $44.60; Elmer -Arch $18.00; Kathryn Anderson $12.00; Geneieve De Ewert $12.00; Ted L. .Cer-bania $18.00; Fern McKnight.$12.00; Neel Madura $30.00; Myrna•Janzen $18.00; Aslaug Espense $.k112.00; Hans Schmettau $32.00; Robert C. Clements $18.00; Mrs. Brigette.Ewe $12.00; Mrs. Etta Overland $12.00;.Fern Young $12.00; Patricia Scogan $12.00; Jane Knutason $12.00; Earl R. Elkins $44.20; Franklin S. Ruhl $12.00;,Clem L3Barre $18.00; Henry Boerner $45.60; Beverly R. Matson $12.00; Sylvia Martig $12.00; Mrs. David Hans $18.00; Beckie Meredith $12.00; Louis F. Parker $18.00; Douglas Philips $31.50; Eugene Dunlap $18.00; Willard Johnson $18..00; Philip Eckman $12.00; and Richard Wittenborg $37.20. From the Parking Meter Fund: Ace Hardware $5.97; Harolds Auto Electric $18,.04; Williams Printing Co. $10.00; The ,Rochester Visitor $16.00; and Minit Car Wash $1.25. From the Park Improvement Fund.: N. W. Bell Telephone Co. $70.45; Peoples Natural Gas Company $66.73; Peoples -Natural Gas Co. $14.0.79; Burroughs Corporation $2.40;.Custom Printing Co. $13.99; N. W. Bell Telephone Co. $74..22; Norma E. Amundseon $20.38; S. M.. Supply Company $27.33; Scharf Auto Supply $75.25; Major -Service & Supply $23.70; Woodruff Company $.5.05; The Kruse Company $40.27; Roddis Feed Company $3.25;.Clutch & Transmission $8.31; Rochester Equipment Company $37.41•; Firestone Stores $14.00; Fulwell Motor Products Co. $35.47; Harplds Auto Electric $2.61;•James Hagedorn $50.00; Olson Equipment Co. $78.95; Rochester Suburban Lumber Co. $43.20; Rochester International.Sales Inc. $3.57; T & T Supply Co. $16.,81;,Welborn Welding $8.40; Standard Auto Parts $99.85; National Bushing.& Parts $11.79; Sears Roebuck & Company $44.88; Ace Hardware $14.98; Alexander Auto Electric $21.8,7;,Bach Music Company $19..00; Gopher Welding Co. $110.12; City of Rochester Brinck Solberg $22.60; R. C. Drips Grocer $23.75; • Record of Official Proceedings of the^CoinmoIn Council of the City of Rochester, Minn., March 16, 1964 171 1 u 1 • f City -Clerk $12.00; Woodhouse Broethers $21.80; City of Rochester-$115.10,; Mobil Oil Company $32.88; Trautner Sales Company $2.65 and City of Rochester, P.U. $1.80. From the Public Health & Welfare Fund: Health Office Intact Fund $8.56; American Linen Co. $2.55; ,Stoppel Feed & Seed $4.20; Peoples Natural Gas $13.76; City of Rochester P.U. $5.58; City of Rochester, P.U. $196.20; Schmidt Printing Co. $1.00; South Central Mental Health Service $15.00; Paul F. Wilson $6.00; Robert Zabel.$17.50; Mary Wilson $86.30; Weber & Judd Co. $1.9.60; Model Lawlers. $12.60; Hach Chemical Co.,$2.53;. Mrs. L. Hanson $52.00; Robert Rossi $96.00; Neola Hensen $4.73; Charles Phenix $94.52; Wm. Poblete.$15.60; Mary Graupman $7.46; Barbara Wyman $14.10; Jane Thompson $8.48; Avis Hernwall $7.05; Lyla Kinneberg $9.32; Rosalie Groznick,$14.78; Jane Gifford $16.50; Ann Coder $9.90; Carol Christensen $5.10; Mary Campion $7.13; General Electric Company $119.25; Super Valu $8.80; National Water Well Assn. $5.00;. Monte's $16.39; Industrial Water & Waste $3.00; B,eckley's $9.00; Quality Printers & Stationers $29.50; Johnson Company $111.36; Schmidt Printing Co. $26.95; Schmidtt Printing Co. $2.95; Johnson Company.$36.75; Whitings Printers & Stationers $10.20;,City of Rochester $68.13 and. Skelly Oil Company $1Q.06.. From the F. E. Williams Estate Fund: The Kruse Company $7.94. . The following resolutions were each introduced and read and upon motion made and seconded and all present voting in favor thereof, President Tingley declared the said resoluti duly, passed and adopted: Resolution orderinb bids for the official printing and publishing during 1964-1965.. Upon motion by Whiting, _second by Bergstedt, resolution adopted. Resolution ordering bids for being designated as City Depositories for 1964-1965. Upon motion by Bergstedt, second by DeVries, resolution adopted. Resolution granting one ,public dance permit to- Idler's Car Blub. Upon motion by DeVries, second by McCaleb, resolution adopted. Resolution approving a resolution passed and adopted by the Public Utility Board to authorize and direct Mayor and City Clerk to execute the release and indemnity agreement between the City, General Electric Company and Federal Insurance Company relative to contract for Unit Sub -Station. Upon motion,by McCaleb, second .by Wilson, resolution adopted. Resolution authorizing the Public Utility Board to enter into contract with Clements Chevrolet Company,. Upon motion by Wilson,, second by Bergstedt, resolution adopted. Resolution authorizing the Public ,Utility Board to eater into contract with Clements Chevrolet Company. Upon motion by Wilson, second by Bergstedt, resolution adopted. Resolution authorizing and directing the City Clerk to advertise for proposals for remodeling of selected spaces_ in the City Hall Building. Upon motion,by Bergstedt, second by DeVries, resolution adopted. .Resolution accepting the plat to be known and designated as Maple Manor Re -Subdivision of Outlot 2, Northgate Third Addition. Upon motion by DeVries, second by McCaleb, resolution adopted., , 4 , , 0 1 72 Record of Official Proceedings of the --Common Council of the City of Rochester, Minn., March 16, 1964 • CA-60713 Resolution accepting the plat to be known and designated as Meadow Park Third Subdivision. Upon motion by Bergstedt, second by McCaleb, nedoldition adopted. Resolution accepting bid of Rochester Sand & Gravel Company for furnishing the season's supply of plant mixed bituminous misture. Upon motion by Wilson, second by Bergstedt, resolution adopted. Resolution accepting bid of Northwestern Refining -Company for furnishing of the season's supply.of road oil and cutback asphalt., Upon motion by Bergstedt, second by Wilson, resolution adopted. Resolution accepting bid of Quarve & Anderson Company for furnishing the season's . supply of crushed rock. Upon motion by DeVries, second by McCaleb, resolution adopted. 'Resolution accepting bid of Rochester Sand & Gravel Company for furnishing the season's supply of sand and gravel. Upon motion by-DeVries, second by Wilson, resolution adopted. ' • Resolution authorizing and directing the City Clerk to advertise for sealed proposals for the construction of a driveway entrance to the Mayo Civic Auditorium from East Center Street. Upon motion -by Wilson, second by Bergstedt, resolution adopted. Resolution declaring cost to be assessed and ordering preparation of proposed assessment for construction of a sanitary sewer and water main in Blocks 4, 5, 6,110, 11, 12, 16, 17, 18, 22, 23, 24 and that part of Block 3 lying east of Trunk Highway 63 of Golden Hill Addition and all of Garden Acres. Upon motion by Bergstedt, second by DeVries, resolution adopted. Resolution ordering a hearing on the proposed assessment for construction of a sanitary sewer and water main in Blocks 4, 5, 6, 10, 11, 12, 16, 17, 18, 22, 23, 24 and that part of Block 3 lying east of Trunk Highway 63 of Golden Hill Addition and all of Garden Acres. Upon by DeVries, second by McCaleb, resolution adopted. motion Resolution appropriating $307.81 from the Public Health & Welfare Fund, -$1,426.66 from the Auditorium Fund, $451.70 from the Police Fund and $2,152.35 from the Permanent Improvement Fund and ordering payment made to Northwestern Bell Telephone Company $307.81; • Board.of Park Commissioners $1,426.66; Powell & Sullivan $451.70 and Rochester Sand & Gravel Company-$2,152.35. Upon motion by Wilson, second by Bergstedt, resolution adopted. Resolution appropriating $1,751.31 from the Park Improvement Fund -and ordering pay- ment made to National Mower Company $574.92; Peoples Natural Gas Company $289.90 and Minnesota Toro, Inc. $886.49. Upon motion by DeVries, second by Bergstedt, resolution adopted. Resolution appropriating $1,518.98 from the General Fund and ordering payment made to Architectural Sales, Inc. $1,071.48 and Weischselbaum & Pieper $447.50. Upon motion by Bergstedt, second by McCaleb, resolution adopted. Resolution appropriating $2,944.26 from the General Fund and ordering payment made to Cooperative Oil Company $440.19; Cochran & Gillespie $221.73; Special School District No. 4 $1,121.08; Trautner Sales Company $939.50 and James 0. Nelson $221.76. upon motion by McCaleb, • Record of Official Proceedings of the Common Council of the City of Rochester, Minn., March 16; 1964 • 1 1 E 1 second by Wilson, resolution adopted. Resolution appropriating $4,846.62 from the General Fund 'and 'ordering payment made to The Texaco Company $1,377.60; Legionville $1,350.00; The National Cash Register' Co. $368.50; Rochester Post' Bulletin $535.14; Board of' Park Commissioners $1,215.38. Upon motion by McCaleb-, second by Bergstedt, and upon roll ca11 and all present voting in'favor thereof, resolution adopted. Resolution appropriating $4,375.15 from 'the General Fund and ordering payment made to Peoples Cooperative Power'Assn. $2,120.11; Donald Steiner $450.00; Queen City Decoarating-$906.30; Schmidt Printing Company $678.62 and The`Johnson Company $220'.12. Upon motion by Bergstedt, second by DeVries, resolution adopted. Resolution appropriating $1,188.78 from the Permanent Improvement Fund and ordering paytient made 'to Schwanke Masonry. Upon motion by DeVries, second by Wilson, resolution adopted. Resolution appropriating $2,951.59 from the Permanent Improvement Fund and orde-ring payment made to Weichselbaum & Pieper $2,455.00 and Board of Park Commissioners $496.59. Upon motion by McCaleb, second by Wilson, resolution adopted. Resolution appropriating $614.65 from the P.I.R. Fund and ordering payment made to Bob DeWitz. Upon motion by Wilson, second by Bergstedt, resolution adopted: Resolution appropriating $615.16 from the Fire Fund, $684.00 from the Sewer Fund, $669.86 from the Police Fund, $225.00 from the Parking Meter Fund and $240.45 from the Auditorium Fund and ordering payment made to City of Rochester, P.U. $625.16; Adler Enterprises, Inc. $684.00,' Universal Motors $669.86; Bather Engineering $225.00; Ellerbe & Company $240.45. Upon motion by Wilson, second by Bergstedt, resolution adopted. Resolution appropriating $721.85 from the General Fund, $1,052.81 from the Street & Alley' Fund, $98.15 from the Fire Protection Fund, $425.51 from the Sewer Fund, $292.80 from the Bridge Fund, $622.65 from the Police Protection Fund and $31.64 from the Parking Meter Fund and -ordering payment made -to City of Rochester $938.11; Street & Alley Fund $1,749.10 and N. W. Bell Telephone Company $558.20. Upon motion by McCaleb, second by Wilson, resolution adopted. Resolution appropriating $493.39 from the General Fund, $177.93 from the Street & Alley Fund, $3.00 from the Fire Protection Fund, $63.08 from the Police Protection Fund and $428.26 from the Parking Meter Fund and ordering payment made to Monte's $202.33; Fire & Safety -Inc. of Minnesota $216.20 and H & H Electric Company $747.13. Upon motion by Wilson, second`by Bergstedt, resolution adopted. Resolution accepting quit claim deed, dated November 4, 1961, signed by William Cassidy and Racheal M. Cassidy deeding to the the City a 17 foot strip of land in Sec. 27-107-14. Upon motion by Bergstedt, second by DeVries, resolution adopted. Resolution authorizing and directing the Mayor and City Clerk to execute -on behalf of the City the lease with Rochester Civic Theatre, Inc. covering a part of Block 80 Original Plat of the City of Rochester. Upon motion by Bergstedt, second by DeVries,and upon roll call and alll present voting in favor thereof, resolution adopted. 0 174 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., March 16, 1964 • CA-60713 Resolution approving and accepting the "Termination Agreement" made as of the first day of September 1963 and.filed with the City of Rochester pursuant to the Easement Agreement dated as of October 31, 1962 between Rochester Methodist Hospital, Mayo Association and the American Oil Company on the one part and the City of Rochester on.the other part; and that the easement for public street purposes over and across the tracts of land described in the aforesaid easement agreement of October 31, 1962 is hereby terminated effective as of September 16, 1963. 'Upon motion by DeVries, second by McCaleb, resolution adopted. Resolution reque4ting that the Department of Business Development, State of Minnesota make application for,an,urban planning assistance grant,from the Federal Housing and Home Finance Agency as authorized under Section 701 of the Housing Act of 1954, as amended, 'for the purpose of providing planning assistance to the,community, in the amount of $90,000.00; .the governing body of the community hereby agrees to contribute $ one in cash and $30,000.00 in the services of employees of the community to the Department of Business -Development, when it is required, for the planning purposes as hereinafter set forth; the Mayor is'hereby authorized and directed on behalf of the community to enter into an agreement with the Department of Business Development, State,of Minnesota, in furtherance of its request for federal matching funds for planning purposes; the money so contributed and the services so pledged shall be available for expenditure and use by the,Department of Business Development, State of Minnesota, when they have secured a matching federal grant; the money so deposited shall bear,no interest -and shall be returned to the community if federal matching funds are not secured. Upon,motion by DeVries, second by McCaleb, and all present voting in favor thereof, resolution adopted. An Ordinance annexing to the City of Rochester, Minnesota, certain unplatted land not exceeding two hundred acres in area and all being in the Southwest Quarter of Section Twenty -Four, Township One Hundred and Seven North, Range Fourteen West, Olmsted County, - Minnesota (north, 1000 ft., of south 50 acres of east half, of the Southwest Quarter -Northern Heights), was given its first reading. An Ordinance annexing to the City of Rochester, Minnesota, certain unplatted • land not exceeding two hundred acres in area and all being in the Southeast Quarter of Section Twenty -Two, Township One Hundred Seven North, Range Fourteen West, Olmsted County, Minnesota (Crescent Park 6th Addition) was given its first reading. Upon motion by DeVries, second by. Wilson, and upon roll call and all present voting in favor thereof, the rules were suspended and the ordinance was given its second reading. Upon motion by DeVries, second by Wilson, and upon -roll -call and all present voting in favor -thereof, the rules were suspended and the ordinance was given its third and final reading. A motion was then made by DeVries, second by Wilson, that the said ordinance be adopted as read and all present voting in favor thereof, President Tingley declared the said ordinance duly passed and adopted. Upon motion by Bergstedt, second by Wilson, and all present voting in favor thereof, the amount of $199.00 was appropriated from the General Fund and ordered paid to the Mayor's Contingent Fund. • • Record of Official Proceedings of the-C6inni6ii Council of the City of Rochester, Minn., March 16, 1964 17a' R. V. Ehrick, City Attorney, stated that last year in May a group of citizens appeared at a Council meeting and advised the Council of some of the difficulties they were having with the heating systems in their homes and how in some instances due to improper venting, etc..some of them had sustained a chronic monoxide poisoning which adversely affected their health and the.prob&em was referred to the Public Works Committee; in the last couple of months there have been several meetings, two of them held in the Public Health Center -at which the same persons appeared and also representatives of Peoples Natural Gas Company and representatives of the City and State Health Department, the City Attorney and Heating Inspector and all persons . interested in the probeem; and then again a week ago they had another meeting and this problem was analyzed and at this meeting evidence was brought forward on quite a few tests that had been made by the Health Department .and the Heating Inspector and a program was decided on, Mr. Burrows is here to speak briefly on this topic. Mr. Ehrick said this group has now some recommendations to -make to the Common Council and he assumed they should .be made to the Public Works Committee as to amendments to the Heating Code (1) to require all new construction that -combustion air be introduced in the vicinity of,the furnace (2) that a special requirement be made in the matter of a separate flue for incinerators„and (3) the requirement for the introducing of outside air in the home whenever this home is equipped with exhaust fans or other appliances that have the effect of depleting the air from outside. A definite recommend- ation to the Common Council should be made; certain publicity in the form of a notice, to be paid for by the City, apprising the people of the Code and necessity.far petmits to_be obtained and apprise the people that this code is for their benefit and protection and they should meet the code and insist that new contractors and installors obtain permits and have the inspection that the City provides and also to notify the public of the importance of the maintea.nce of their systems in the form of periodic inspections and clean -nuts and whatever small repairs are necessary. Under modern construction standards and also due to the fact that many people are completing more their basement recreation rooms, which would have the effect of sealing off the finished area and cutting off the -air that would be provided in an open space. Also the fact that homes are constructed so well from an insulation standpoint that they don't breathe like • the older homes used to and when exhaust fans -are. sinstalled in quantities there is quite a possibility that this appliance will have the effect of creating a negative condition in the home as far as the air is concerned and must be replaced. He recommended that this Committee meet with the Public Works Committee and then make definite recommendations to the Common Council. Mr. William Burrows, Heating Inspector, said he had received many complaints and made many inspections and recommended that this problem be considered as soon as possible.. Alderman DeVries, Chairman of the Public Works Committee, stated that the Public Works Committee would have their next meeting at 7:30 o'clock P. M. on March 26, 1964. Upon motion by McCaleb, second by Leonard, all in favor and present voting thereof, the meeting was adjourned until 7:30 o'clock P. M.-pm ,March 30, 1964. C > • City Clerk