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HomeMy WebLinkAbout11-16-1964• Record of Official Proceedings of the Common Council of the City of Rochester, Minn., November 16, 1964 4S1' 0 1 n LJ 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 November 16, 1964. President DeVries called the meeting to order at 7:30 o'clock P. M., the following) members being present: President DeVries, Aldermen Day, Eichten, McCaleb, Perry, Wilson. Absent: Hanlon. Upon motion by Eichten, second by Wilson, and all present voting in favor thereof, the minutes of the meeting of November 2, 1964 were approved. President DeVries stated this as being the time and place set for receiving and opening bids for watermain extension in 40th Street Northwest from 16th Avenue to 12th Avenue Northwest. The -bids of Carlisle G. Fraser, Inc. in the amount of $9.293.50; Riversaide Sand and Gravel in the amount of $10,505.40 and Littrup Nielson, Inc. in the amount of $11,746.00 were each received and opened and upon motion by Wilson, second by Eichten, and all present voting in favor thereof, the bids were referred to the Public Works Committee and City Engineer for tabulation and recommendation. President DeVries stated this as being the time and place set for a hearing on watermain extension in 40th Street Northwest from 16th to 12th Avenue Northwest. Mr. John Yaeger, a member of the, School Board, was present and urged that project be proceeded with. There was no one else wishing to be heard. President DeVries declared the hearing officially closed. President DeVries stated this as being the time and place set for a hearing on the proposed change of zoning of the.east � of Lots 1 and 2 and all of Lot 3, Block 32, Northern Addition (7 - 7th Street N. Be) from residential to commercial district. There was no one present wishing to be heard. President DeVries declared the hearing officially closed. The recommendatic of the Planning and Zoning Commissiog_ that -this zone change be approved was again read and 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 an -ordinance making the requested zone change. RresidgntnDeVries stated this as being the time and place set for a hearing -on the proposed change of zoning of that part of Lot 1 and north ka of Lot 2 east of T. H. 63 and all of Lot 4 and the North � of Wt 4, Block 16, Golden Bill Addition (1800 South Broadway) from residential to commercial district. There was no one present wishing to be heard. President DeVries declared the hearing officially closed. The recommendation of the Planning and Zoning Commission, that this.zone change be approved was again read and upon motion by Wilson, second by Eichten, and all present voting in favor thereof, the recommendation was approved and the City Attorney was instructed to prepare an ordinance making the requested zone change. President DeVries stated this as being the time and place set for a hearing on the petition to vary the provisions -of the zoning ordinance to allow construction of a high rise apartment type.nursing home of 12 stories.and also for the construction of more than one building on a lot in general -conformity with the general development plan in part of Block 2, 0 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., November 16, 1964 Silver Acres Addition. There was no one present wishing to be heard. President Decries declared the hearing officially closed, The recommendation of the Planning and Zoning Commission that this request be granted was again read and upon motion by Wilson, second by Day, the recommendation was approved and the City Attorney was instructed to prepare a resolution granting the variance. The Mayor's appointment - of Mrs. Melva F.-Loftus of 1413 - 13th Avenue Northwest as a school crossing guard for the 1964-65 school year at a pay rate of $6.00 per day, Mrs. Loftus will man the 14th Street and 13th Avenue Northwest location recently authorized by the Council, was read. Upon motion by Day, second by Eichten, and all present voting in favor thereof, the appointment was approved, b • A letter signed by Mayor Smekta stating that the City of Rochester does not have a Weed Ordinance and has functioned under the Minnesota Statutes.for many years; under the provi- sions Of Sections 18.181 to 18.322, the Mayor or President of a Municipality shall act as local weed inspector and may appoint persons to act as Assistant Weed Inspectors who shall have all the powers and authority as the Mayor or.President in the capacity of Weed InspecVor; his duties, enforcement of the laws etc. are set forth by the state law; it shall be the duty of the Weed Inspector, or his assistant to notify -all owners of lots, or unoccupied land, to cut, destroy or eradicate all notious weeds, or upon notification, it shall be -the duty of the inspectors to cut. or destroy all noxious weeds; unfortunately, the provisions of Section 18.181 to 18.322 do not iftclude the cutting of tall grass on occupied or unoccupied areas; the greater percentage of calls received are from hone owners whose -property is adjacent to an undeveloped lot; many calls were received last summer du& to the draggth; in several cases, the existence of tall grass created a fire hazard, and the owners could not be forced to mow the grass as it did not contain noxious weeds; he'suggested that the Council consider drafting a Weed Ordinance which would include the cutting ofgrass at a specified height, was read. Upon motion by Eichten, second by Perry, and all present voting in favor thereof, the letter was referred to the Public Works Committee for study and recommendation. A letter from the Ability Building Center Employees Club requesting permission to i ' hold a bingo on November 23rd and also requesting permission to hold a raffle within the agency I • for relatives and friends was read and upon motion by Wilson, second by, Eichten, and all present voting in favor thereof, the letter was ordered placed on file. 1 *A petition with 141 signatures of parents of Folwell School area requesting (a) ;1 provide a crossing guard at the Highway #52 Bridge to take care of the 142 children who cross I there (b) provide a stop signal at the corner of 14th Avenue and 6th Street S..W. (14th Avenue i 1 is a through street and traffic heavy between St. Mary's Hopsital and -Highway 52 near the•Pulver i Garage) one child.was hit this past summer, although not injured at this intersection, was read. i Upon motion by-Eichten, second by Day, and all present voting in favor thereof, the petition was !i referred to the Public Safety Committee. A -letter signed by Ronald Seeger, Attorney for petitioners Glenn Herman, Millie Record of Official Proceedings of the -Common - Council • of the City of Rochester, Minn., November 16, ­1964 4 S 3 I I • 1 1 • McGuire and,John Ryan, requesting that the Council reconsider its denial of the -petition to rezone property_at 615, 619 and 623 - 4th Street S..E'. was read. Also a letter from Ronald Seeger withdrawing the above letter was read and President PeVries ordered the two letters placed on file. A letter from the Cascade Township Board protesting the annexation of the.follow- ing described property, the township does not approve of spot annexation, was read and upon motion by Wilson, second by McCaleb, and all present voting in favor thereof, the letter was referred to the Planning and Zoning Commission: Com 435 ft W of NE cor lot 22 for p 1 ofbeg. run th SE1y to S line sd lot, th W 217.26 ft th Nly 202.8 ft to.N line sd lot, th E 217.38 ft to beg. (Cascade 24-2 in Allendale) Can at NW cor lot 22 run th E 309 ft th.SE ly 202.8 ft to S line sd lot-, th W along S line sd lot 257.6 ft to SW corner of lot 22, th NWly along W line sd lot 217..27 ft to beg. (Cascade 24-3 in Allendale) W 208 ft'82 inches, E 643 ft 8� inches lot 23 (Cascade 26-3 in Allendale) First Christian Church." A petition signed by G. M. Thompson to have the following described property vacated, was read and upon motion by Wilson, second by Eichten, and all voting in favor thereof, the petition was referred to the'Planning and Zoning Commission: "Commencing at a point,in,thelEst line of 8th Avenue N. W. 138 feet North of the North line of 3rd Street N. Wr in Cummings' Addition to the City of Rochester, running thence t West.parallel with the North line of said 3rd Street N.. W. a distance.of 153� feet, running thence North parallelwith the West line of said 8th Avenue N. W. a distance of 30 feet, running thence East _parallel with the North line of said 3rd Street N. W. running thence South on the West line of said 8th Avenue N. W. Running thence South .on the West line of said 8th Avenue N. W. a distance of 30 feet to the place of beginning.. Subject to restrictions and easementg of record." A letter signed by Robert Thompson requesting,that the Council consider the change of zoning in the new proposed ordinance of (1) 619 - 4th Street S. W., and (2) the east and west � block on each side of North Broadway,between 1st Street N.W.-N.E. and 2nd Street N.W.-N.E., known,as the Armory block, was read. Upon motion by Wilson, second by Eichten, and all present voting in favor thereof, the letter was referred to the Planning and Zoning Commission. The City Engineer's preliminary estimate in the amount of $10,296.20 for construction of water main extension in 40th Street N. W. from 16th to 12th Avenue N. W. was read and President DeVries ordered the same placed on file. The complaint of Erwin Schmidt vs City of Rochester in the amount of.$30,000.00 was read and upon motion by Wilson, second by Eichten, and all voting in favor thereof, the same was referred to the City Attorney. The complaint of Pauline R. Knutzen vs City of Rochester, Minnesota a municipal corporation; Margaret R. King and Annette May King in the amount of $25,000.00 was read and upon motion by Wilson, second by Eichten, and all present voting in favor thereof, theesame was referred to the City Attorney. A resolution adopted by the'Board of Park Commissioners that the Mayor and City 0 4;--1 Record of Official Proceedings of the- Common Council • of the City of Rochester, Minn., November 16, 1964 CA-60713 Clerk execute dedication papers in the Silver Acres area, for public park, was read. Upon motion by Eichten, second by McCaleb, the same was referred to the Public Safety Committee. A letter signed by D. C. Dickman requesting to withdraw their petition for annexation of the south 74 feet of the following described tract "commencing a point on North -line N.W. quarter section, 63 rods, 2.79 feet west of N.E. corner of said N.W. quarter running thence west 4 rods, thence south 20 rods, thence east 40 rods, thence north 20 rods to beginning section 3-107-14 and also, east 66 feet of Lot 7, Block 2; Highland Addition Rochester Township and wishing to go on records as opposing the annexation of the remainder of Block 2 of Highland Addition in Rochester Township, was read. President DeVries.ordered the letter placed on file. The following letter was then read and upon motion by Wilson, second by Eichten, and all present voting in favor thereof, the same was referred to,the'Public,Works Committee: "Miss Elfreda Reiter, City Clerk City of Rochester Rocliester, Minnesota Re: C.S. 5510 (T.H. 63) North Broadway ' Referral of Public Work's Committee Under date of November 2, 1964 the Public Work's Committee of the Rochester City Council referred a petition for curb and gutter on North Broadway (T.H. 63) from 16th Street N. E. to 17th Street N. E. to the Minnesota Highway Department for consideration: This petition was submitted to the city by residents in the concerned area. Our -present improvement project on North Broadway is the final one of several previous proposals which for one reason or another were rejected. Some of the early Department proposals did show curb and gutter section throughout. Two considerations prompted the plan being bdilt as it is; they being (1) a design adequate to accommodate anticipated (1983),traffic volumes; (2) ability to finance this proposal. Our plan could of course be revised to provide curb and gutter between 16th Street N. E. and 17th Street N. E. without disturbing proposed street or sidewalk berm grades; it was designed with this possibility in mind. To place curb and gutter would -require, in this area, modifications to the planned storm drainage proposals, removal and adjustment to inplace entrances and culverts, fills in the ditch, and the subsequent placing.of curb and gutter. We do not feel -the Department can bear.this added cost now. It is true, of course; that our plan incorporates the placement of burb and gutter between 17th Street N. E.'and 19th Street N. E. This was placed because it was less expensive here than open ditching. Open ditches would have meant lowering inplace water and sewer lines, an expensive item. , . The Department of Highways will not object to the placement of curb and gutter, under an approved plan, between 16th Street N. E. and 17th Street N. E. but we do not feel we can stand the expense of it at this time. Sincerely yours, ' DEPARTMENT OF HIGHWAYS /s Charles E. Burrill, District Engineer" A letter from the Rochester Township Board waiving any objection to the annexation of Lots 20, 21, 22 and 23, Block 1, College View Addition, property maned by Richard H. Ferguson, M. D., was read. Upon motion by Wilson, second by Eichten, and all present voting in favor thereof, the letter was referred to the Planning and Zoning Camunission. A,petition and notice of election contest of Donald W. Fisher, Petitioner - Contestant vs. E. W. "Bill"Quirin, Contestee, was read and President DeVries ordered the same placed on file. A letter from the Citizen's Committee for the Taconite Amendment #1 thanking and congratulating for a splendid and well -earned -victory at the polls on November 3rd was read and President DeVries ordered the same placed on file. 1 • • 0 Record of Official Proceedings of the Common Council of the City.. of .Rochester, Minn., November 16, 1964 f- 43 1 • u 1 • 1 The -following letter was then read and upon motion by Perry, second by Eichten, and all present voting in favor -thereof; the letter was referred to the Public Works Committee: $'Honorable Mayor -and Common Council -City of Rochester. Rochester, Minnesota Gentlemen: I am writing to you at the direction of the Town Board of Rochester Township. At the regular monthly meeting of the Town Board of Rochester Township held on Thursday, November 12, 1964, we reviewed the letter -of the Public Works Committee to the Honorable Mayor and Common Council of the City of Rochester dated November 2, 1964, referring to the sewage disposal problems of the Town of Rochester. _The Town Board was ecnouraged by the interest whown by the Public Works Committee and .the Common Council in attempting to work out the mutual problems of the City and Township. The report of the Public Works Committee raised qertain questions. In order for the Township to cane up with a specific proposal, It will be, of course, necessary to have a report from a competent engineer. Obtaining such a report would be, as the Common Council is well aware, quite an expense. Considering the annual budget of the Township, we do not feel that we should go ahead and expend these sums without having further information ourselves. We have tentatively engaged the joint services of K.M. McGhie, Registered Engineer of Rochester, Minnesota dnd the firm of Wallace Holland Kastler & Schmitz of Mason City, Iowa, and Rochester, Minnesota. Before we have them go ahead with any work, however, at the direction of the Town Board I have written a request to the Attorney General for an opinion as to the legality of the Township constructing.a sewage disposal system including the issuing of bonds and levying of assessments and other matters incident thereto, and further as to the legalityhof entering into an arrangement with the City of Rochester by which the township system could be connected with the city system. We believe that before we have any more discussion in regard to this matter, we should know exactly what we can or cannot do. We have had conflict- ing legal opinions in the past and feel this matter should be resolved once and for all so that if we cannot properly construct a system under the present law, we can seek enabling legislation at the coming session of the State legislature. We will keep you posted as to any information which we may receive in regard to this matter and again we thank you for your encouragement, as expressed in the report of the Public Works Committee. Very truly yours, PEMBERTON, MICHAEIS,. BISHOP, SEEGER & ROSENBIAD Attorneys for Townsfip of Rochester /s Franklin Michaels" Mayor Smekta read a letter from -Everett Fisk, Executive Secretary of the Public Utility Board, which stated that at the regular meeting of the Public Utility Board on November 10, 1964,•the Board discussed the probability of the Public Utility Department taking over the administration of the Sewage Department, the' Board concluded that this matter should be the subject of a joint meeting with a committee from the Common Council, and,requests that.the Common Council be so advised. Mayor Smekta suggested that'the three chairman of the Council committees meet with the said Board. The Mayor was to set up such a meeting for Tuesday, November 24, 1964. A letter from James V. Moon, Superintendent of Schools, stating that their bond consultant had completed their survey of Rochester, and that they were going to New York to meet with the bond rating agencies in New York to work toward a AA rating instead of the present A rating for the City; he said Mr. Franklin Michaels was going to this meeting to represent the School Board'and suggested that the Mayor also attend this meeting, in behalf of the City. Upon motion by Perry, second by Eichten, and all present voting in favor thereof, Mayor Smekta 0 Record of Official Proceedings of the -Common .Council of the City of Rochester, Minn., November 16, 1964 CA-60713 was authorized to attend the said meeting to represent the City of Rochester. I The recommendation of the Finance Committee that the Common Council amend the present employment policy by addition of the following, was read. This recommendation is sub- stituted and proposed for those submitted on August 25, 1964. Section 15. General (k) Political Activity of Employees (1) City employees are neither appointed to nor retained in municipal employment on the basis of their political activity but rather on the basis of merit and fitness. (2) City employees shall not be required to contribute to any policital fund or render any political service to any person or party and no employee shall be separated, demoted, or otherwise prejudiced by refusing to do so. (3)City employees are encouraged to refrain from engaging in political • activity either for or against any candidate for elective office of the City government. However, this policy statement shall be considered as advisory and not prohibitive. Upon motion by Perry, second by Eichten, and all present voting in favor thereof, the recommend- ation was approved. The recommendation of the Finance Committee that'the request of James J. Macken, Jr. Chief of Police, for authorization to send Assistant Police -Chief Lee E. Graham and Police Patrolman Axel W. Moberg to the Seminar on Law Enforcement Photography at Rochester, New York from November 30, 1964 to December 4, 1964 at city bxpense be approved, was read. Up&n motion by Perry, second by Wilson, 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 Comimittee that the fees at the City Weigh Station be cincreased as follows, effective December 1, 1964, was read: Loads under 7,000 lbs. from 15G to 25C per load. Common trucks from 25e, up to 40,000 lbs. to 500 •- Common Trucks over 40,000 lbs. from 50e, to jai Semi Trucks under 60,000 lbs. from 50C. to $1:00 Semi Trucks over 60,000 lbs. from $1.00 to $1.50. Duplicates from 154�. to 25o. i Upon motion by Perry, second by Eichten, and all present voting in favor thereof, the irecommendation was- approved. The recommendation of the Finance Committee that the request of the Music Board for the Common Council to write off an old debt owed by them to the Permanent Improvement Fund . be approved, was read. The debt now stands at $840.81 which the Music Board has made every i endeavor possible to repay; with growing expenses and no additional funds coning to the fund, this fund does not have finances necessary to carry on the programs they feel necessary and pay this debt also; the Finance Committee feel this fund should be relieved of this debt by striking this figure from the books. Upon motion by Perry, second by Eichten, and all present voting in favor thereof, the recommendation was approved. The recommendation of the Public Safety.Committee that parking.be prohibited at all times on the south side of Third -Street Southwest between 8th Avenue and 7th Avenue was read. ' upon -motion by Wilson, second by Day, 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. a passenger loading zone be 4871 Record of Official Proceedings of the Common` Council of the City of -Rochester, Minn., November. 16, 1964 1 0 1 • I established in front of the premises known as, Knob Hill Apartments, 410. 6th Avenue Southwest, was read. Upon motion by Wilson, second by Eichten, and all present voting in favor thereof, the recommendation was approved and the City Attorney was instructed to psepare the necessary resolution. The recommendation of the Public Safety Committee stating that they had con- sidered the application of The Tropic, Lounge, 430 Fifth Avenue Southeast, for a dance permit for a period of six months.and recommend that the application be approved and that the permit be issued provided that the applicant complies with the conditions set forth in Ordinance No. 968, was read. A motion was made by Eichten, second by McCaleb,.that the recommendation be approved. R. V. Ehrick, City Attorney, stated that in Ordinance No. 968 it provided that a dance license be issued to the operator of a hotel or restaurant and in Ordinance No. 645 the definiation of a "restaurant" is an establishment, tjie principal part of which business is the serving of foods. He said he did not think the Tropic complied with this provision. A motion was then made by Day,, second by Eichten, that this recommendation be tabled until the next meeting and referred back to the Public Safety Committee for further study._,All present voted in favor of the motion. The recommendation of the Public Safety Committee stating that they had con- sidered the request of Ace Linoleum, Modern Paint,and Carpet, and Third AVenue Grocery to have parking restricted to one hour on Third Avenue Southeast between 4th and 5th Street and the Committee recommends that their request be approved and that parking on 3rd Avenue S. E. between 4th and 5th Street be restricted to one hour on Mondays through Satrudays between the hours of. 8:00 a.m. and 6:00 P.M., was read. Upon motion by Wilson, second by McCaleb, and all 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 conside the recommendation of E. Co Bather and Associates, Traffic Consultants, that a fixed time traffic signal be installed at 4th Avenue and 2nd Street Northwest; the committee recommends that a fixed time traffic signal be installed at this location and that specifications be drawn by the City Engineer and that bids be advertised for.; it is'further recommended that the specifications for this signal be the same as the signal now,in place at 3rd Avenue and 2nd Street N. W.; signal footings and conduit are already in place at 4th Avenue and 2nd Street Northwest, was read. Upon motion by Wilson, second by Eichten, and all voting in favor thereof, the recommendation was approved and the City Engineer was instructed to prepare specifications. The recommendation of the Public Safety Committee stating that they had cons the report made by E. Co Bather and Associated, Traffic Consultatns, on the study that they made at the intersection of llth Avenue and 2nd Street N. W.; they report that no signal warrants exist at this date and that they do not recommend a traffic signal installation, however, if and when llth Avenue is improved, they recommend that conduit and fottings be installed at the time of construction of this insterseetion; the committee recommends that"their 0 Record of Official Proceedings of the -Common Council • of the City of Rochester, Minn., November 16, 1964 CA=60713 report and recoiLaaendation be accepted; was read. Upon motion by Wilson, second by McCaleb, and all voting in favor thereof, the recommendation was approved. The recommendation of the Public Works Committee stating that on September 8, 1964 the Council approved a recommendation of the Public Safety Committee that "atraffic signal be -installed.on 14th Street N. E. at a point immediately east of the Silver Lake Drive as -soon as possible and before the reconstruction of 14th Street N. E.", after determing the proper location of this signal, we find that is is not possible to install it in -its permanent location prior to the street -reconstruction work, because an existing tree and power pole obstructs its visibility; in as much as it would entail considerable extra expense to install, a temporary • signal, we recommend that -its installation be deferred until the street reconstruction is made in 1965,,was read. Upon motion by Wilson, second by Eichten, and all present voting in favor thereof, the recommendation was approved. - The reconuaendation of the Public Works Committee that the bid. of Carlisle G. Fraser, Inc. for constkuction of a water main extension in 40th Street N. W. from 16th Avenue to 12th Avenue N. W. be accepted at the unit prices bid and checks be teturned 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 application of Clayton E. Strain for a Journeyman Electrician's License was read and upon -motion by Wilson, second by Eichten; and all voting in favor thereof, the license was granted. The contract bonds of Weis Builders, Inc. in the amount of $8,902.00 with Glens Falls Insurance Company as surety and Flexible Pipe -Tool Company in the amount of .$2,461.50 with St. Paul Fire and Marine Insurance Company -as surety were each read and upon motion by Perry, second by McCaleb, and all present voting-in•favor thereof, the bonds were referred to the Mayor for approval. - The reports for the month of October, 1964 of the Building Inspector showing fees collected for building permits issued $6,479.00; of the Electrical,Inspector showing fees collected for electrical permits issued $788.75; of the Plumbing Inspector showing fees • collected for plumbing permits issued $678.00; of the Heating Inspector showing fees collected for heating permits issued-$515.00 and fees collected -for sign permits in the amount of $85.82 were each read and President-DeVries ordered the same placed on file. The report of the City Weighmaster for the month of October, 1964 showing fees collected for loads weighed in the amount of $97.75 was read and President DeVries ordered the same placed on file. The report of the City Treasurer for the month of October, 1964 was presented and President -DeVries ordered - the same -placed on file. _- I . The reports of the Clerk of Municipal Court for the week ending October 30, 1964 showing total criminal fines and costs collected and civil fees received $3,028.00 and total remitted to the City Treasurer $2,079,00 and for the week ending November 6, 1964 showing total Record of Official Proceedings of the Common Council 4 S • of the City of *Rochester, Minn., November 16, 1964 1 • J • 1 criminal fines and costs collected and civil fees received $3,529.50 and total remitted to the City Treasurer $2,204.50 were each presented and President DeVries ordered the same placed on file. ' The following resolutions were each read and upon motion made and seconded and all present voting in favor thereof, President DeVries declared the -said resolutions duly passed) and adopted: Resolution authorizing and directing Mayor and City Clerk to execute amendment to agreements with Ozark Airlines, Inc.; Northwest Airlines, Inc.; and Braniff International Airlines. Upon motion by Eichten, second by McCaleb, resolution adopted. Resolution amending City of Rochester Employment Policy with regard to Policitical Activity of employees. Upon motion by Eichten, second by McCaleb, resolution adopted. Resolution declaring cost to be assessed and ordering preparation og,proposed assessment for trunk line sanitary sewer in the S� of the NWk Sec. 22-106-14, through the S' NEk of Section 22 and through the NWk of Sec. 23-107-14 to the 48 inch trunk line sanitary sewer at the Rochester Sewage Treatment Plant in,the�NWk of the NE'k of Section 23(deferred assessment to Lots 1 and 2, Block 1, Silver Acres Subdivision). resolution adopted. Upon motion by McCaleb, second by Eichten, Resolution ordering a hearing�on the proposed assessment for trunk line sanitary) sewer in the S' of the NWk Sec. 22-106-14, through the S� NE'k of Section 22 and through the NWk of Sec. 23-107-14 to the 48 inch trunk line sanitary sewer at the Rochester Sewage Treatment Plant in the NWk'of the NE'k of -Section 23 "(deferred assessment to Lots 1 and-2, Block 1, Silver Acres Subdivision). Upon motion by McCaleb, second by Eichten, resolution adopted. Resolution declaring'cost to be assessed and ordering preparation of proposed assessment for tonakrudtionaoftatyatereto*ertto be located on the east side of 18th Avenue N.W. approximately 1250'feet north of the present city limits together with the necessary trunk line to connect said water tower with the city'system on 18th Avenue N. W.-(deferred assessment to Lots 1 and 2, Block-1, Sllver Acres Subdivision). resolution adopted. Upon motion by Eichten,,second by Perry, Resolution ordering a hearing on the proposed assessment for construction of a water tower to be located on the east side of 18th Avenue N.W.'approximately 1250 feet north of the present city limits together with the hecessary trunk line to connect said water tower with the city system on 18th Avenue N. W.-(deferred assessment -to Lots 1 and 2, Block l,•Silver Acres Subdivision). Upon motion by Perry, second by Eichten, resolution adopted. Resolution approving plans and specifications and ordering bids for paving and sidewalk construction on 14th Street Northeast from 'North Broadway to 14th Avenue Northeast. Upon motion by McCaleb, second by Eichten, redolution adopted. Resolution accepting bid of Carlisle G. Fraser, Inc. for watermain extension in • ' 4:90 Record of Official Proceedings of the Common Council • of the City of Rochester, Minn., November 16, 1964 CC-66713 II 40th Street Northwest from-16th Avenue to 12th Avenue Northwest. Upon motion -by Perry, second by Wilson, resolution -adopted.. Resolution approving plans and specifications and ordering bids for construction of sanitary sewer and water main to North Skyline Drive and west frontage road of T. H..52 to Lot 55, Sunny -Slopes North. Upon motion by -Wilson, second by McCaleb, resolution adopted. Resolution approving plans and specifications and ordering bids for installation of sanitary sewer and water main (for future use) across the r.o.w. of T. H. 52 in the SEk NE'k Section 10-106-14. Upon motion by,Eichten, second by Perry, resolution adopted. • Alderman Perry.moved that tba fifteen resolutions appropriating city funds for various purposes, be-consideredtor adoption by the Common Council as a single group, each .. Alderman having previously examined each -individual resolution; Alderman McCaleb seconded the motion and all presente voted in favor thereof. A motion was then made -by Wilson, second by Perry, that the following fifteen resolution -be adopted as_reao•and all present voting in favor thereof, President DeVries declared the said resolutions duly passed and adopted:_ -1. Resolution appropriating $1,040..63 from the Auditorium Fund and ordering pay- ment made to Thomas Office Equipment Company $237,83; Struve Paint Company $218.37 and Park Department $584.430 - 2. Resolution appropriating $787.75 from the Sewer Fund and $243.55 from the Music Fund and ordering payment made to Zep Manufacturing Company $237.65; Arrowhead Bearing, Inc..$550.10 and Mayo Civic•Auditorium $243.55. .3., Resolution appropriating $lp802.40 from the Street-& Alley Fund and ordering payment madg to C. M.•-Boutelle & Son, Inc:. $290.31; Paper Calmenson & Company $226,39; Firestone Stores, Inc. $339..34 and Calgon Corporation $946.36. 4. Resolution appropriating $895.12 from -the Police Protection -Fund and ordering payment made, to Harolds Auto Electric $563..39 and Universal Ford Sales. .$331.73. 5. Resolution appropriating $15.,751.84 from the General Fund and ordering payment' made -to Texaco, Inc. $1,364.00 and Rochester Sand & Gravel $14,387.84.. .6. Resolution appropriating $4,104.32 from the -General Fund and ordering payment made to Curtis Taylor $523,67; Park Department $1,263.60;-.Peoples Cooperative Power $2,050.70..and Cooperative Oil Company $266.35., , - To Resolution appropriating $1,237.36 from the General Fund, $6,329.36 from the S •& A Fund, $72.71 from the Fire ProtectionFund, $325.61 from the Sewer .Fund, $689.30 from the Bridge Fund, $1,055•.61 from the Police Fund and $23.32 from the Parking Meter Fund.and ordering payment made to Street & Alley Fund $7,015.32; City of Rochester, General Fund $1,303.14; Fullerton Umber Company- $589.02 and N.. W. Bell Telephone Co. $825.79. 8, Resolution appropriating $2,.940:;82 from the .General Fund, $32,00 from the S & A Fund,<$7,.79 from the Fire Fund, $78.70.from the Police Protection Fund, $195.84 from the Parking �_�Meter.,Xund -and.$•L-j-47.3wl8,from,.the.Persganent Improvement Fund and ordering payment made to Thomas 1 0 1 1 I L1 L • Record of Official Proceedings of the Common Council of the City of Rochester, Minn., November 16,. 1964 491 1 • 1 1 1 Equipment Inc,.$1,548.11; Rochester Post: Bulletin $828.11; Quality. Print Shop $2,106.36 and H & H Electric Company $235.75. , 9.• Resolution appropriating $207.,490.88 from the Permanent Improvement Fund, $2,025..52 from the P. I. R. Fund and $1,937..86 from -the S & A Fund and ordering payment made to P.I.R. Fund $207,490.88; General Fund $2,025.52 and-P.I.R. Fund $1,937.86. 10. Resolution appropriating $378.95 from the General Fund, $629,92 from the S &•A Fund, $1,890.95 from,the Sewer Funds $101,30 from the Park Improvement Fund3 $644.62 from the Lighting Fund; $23.15 from the Police Protection Fuhd and $222.85 from the Parking Meter Fund and ordering payment made to H..Dornack & Sons $244.35; City of Rochester, P.U. $2,305.06; - Doyle Conner Company $852.77 and City of Rochester P. U. $528.79, ll. Resolution appropriating $2,667.08 from the Park Improvement Fund and ordering.payment made to Rochester Sand & Gravel $1,405.62; R. L. Gould Company•$531.44; City of Rochester $432.72 and William Van -Hook $297,30, 12. ,Resolution appropriating $1,296.78 from the -Park -Improvement Fund and ordering payment made to Murphy,Sales Company:$48.1.84; City of Rochester-$23I.14; American Jet Spray Industries SM= $207.00 and Hanson Construction Company $370.80. • 13. Resolution -appropriating $1,184 78 from the P: H. &UW. Fund and ordering payment made to•Special School District -No. 4 $270,53; Quality Printers $203.20;•Whiting Printers) & Stationers•$390.40 and N. W. Bell Telephone Co. $320.65, 14.­Resolution,appropriating $6,514.99 from the P. H. &U W. Fund and ordering payment.made to_Wyeth laboratories $4,980.07; Will Ross, Inc. $202.50; Board of Public Health & Welfare $441.82; Beckley Business Equipment Company,$229.50 and City of Rochester $661.10. • 15._ Resolution appropriating $1,835,99 from the F.I.R. Fund and ordering payment) made to Kasson Sewer & Water. 1. The following claims were each read and upon motion by Wilson, second by Perry, 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:Theodore M. Wllner, M. D. $30.00; The Mayo Clinic $118.00; Olmsted Medical Group $36,00; Rochester Orthopedic Appliances-$20.40; Stoppel Feed & Seed Company $87.00; Schmidt Printing Co. $117.33; the Johnson Companyh $121,24; Custom Printing $82.05; Cochran & Gillespie $39.75;'Rochester Transfer & Storage $36.00; State of Minnesota, Department of Highways $18,52; Clarence Hanson $12.00; Fredric Rahn $12.00; Raymond Sibley $12.00; Trautner Sales Company $30.33;'Rogers-'$141.99; Fire & Safety Inc. $41.00; Murphy Motor Freight Lines $3.25; Mpls Blue Printing $195.75; Beckley's $53.75; Alvin Grossbach $10.00; E. H. Boyick & Associates $15.00;'American Institute of Real Estate $7.00; Herbetg G. Knopp Agency $110.00; Leonard Teigen $lM5; Lilliam Moody $5,00; National Cash Register Co.-$21:96; Hubbard -Personnel Assn. $2.00;'Miller Davis Company $11.56; Mason Publishing Company.$172 50; Ladene Engebretson $5.00; Silver lake Hardware $17.82; Elaine•Miller $62.00; Lloyd Baker $122.43; Lester' Christopherson $194.41; James Nelson $189.42; Ivan. Boyd $;i3si►;liriege 6acg8�anAtiihr►,$.8*400ww 0 Record of Official Proceedings of the _Common Council of the City of Rochester, Minn., November 16, 1964 CA-60713 Marvin law $ook Company $15,00; Frederick,Hughes $42.75; Don W. Fisher Co.,$86.77;,Weber & Judd $8.82; Holm & Olson $3.90; F. W. Woolworth $.79; Daniel M. Iarkin $51.25; Roger Stasek $13.73; Ulrich Eichten $6.25; Rochester Duplicate,Bridge $35.00p M. Hohner Inc. $10.70; National Recreation Assn. $10.00; Elco Concessions $4.60; Roberts Foods Inc. 1,70; All Star Athletic Supply Co. $40,00; MaypCipic Auditorium $1p2.50; Mildred Schomburg $25.50; Wray Eastlick $27,00; Dorothy Perry $31.00; Marian Poshusta $31.00;,Ihla Peterson $31.00; Cynthia Klinkenborg $31.00; Helen Sell $25.00; L. Lucille Boldt $31.00; Margaret Be Robertson $26.50; Marjorie Adams $26.50; Agnes Tiede $28.00; Mary Altherr $28.00; Ruth Mertz $28.00; Shirley Graham $28,00; Henry Winter $26.50; Qlive Tiedg $26.50; Helen Corfits $20.50; Marilyn Gillespie $26.50; Wm. Johnson $26.50; Mabel Ann Chapman $26.50; David,H..,Fanni4g $27.25; Elsie Marsh $25.75;;Delores McDermott $25.75; Verda Hackman $25.75; Tura M. Stoffer $25.75; Betty Lou Dorschner $25.00; Iva,Rolstad $24,00; Harold Olson $25.00; Irma Plought $25.00; Robert Trusty $26.50; C. Ross Taylor $26.50; Virginia Be Sorenson $26.50; Be J. Mulvihill $26,50; Macing Schultz $14.50; Hester Smith $46.50; Raymond Mueller $26.50; Ione Chase $26.50;. Delores.Ryan $26.50; Walter Crandall $28.00; Lillian Kegler $26.50; Bruce Baker,$26.50; Elaine Kerr $27.25; Arlis Spears $27.25; Phyllis Willard $27.25; Muriel Cooley $27.25; Gloria,Sankstone $27.25; Marilyn Agneberg $27.2,5; Carrie Gross $28.75; Merle_Schellin $28.25; Paul Fq Schmidt $27.Z5; Sarah ^Fogarty $28.75; Amanda Sperling $27.75; Maude Finch n$27.75;,Sylvia Ekman $28,00; Arthur.West $28.00; John Sutherland $28,00; Albert Hermanson $28.00; Ina Mae Wade $28.00;,Helena Stenmetz $26.50; Rachael Collins,$ 26.50; Catherine Buske $26.50; Mabel $ecker,$2§.50; Katherine Coleman $26.50; Ruth Benson $27.00; Nell Cooke $28.00; Augusta McGovern $28.00; Allce Delano $28.00; Ilary Klee $28.00; Rena M. Hicks $28.00; Francie Mqrrison $28.00; Agnes Breinholt $28.00; Eunice Warren $28.00; E. C.- Hargesheimer $28.50; Vera Engels $27.00;,Irene Shea $31.75; Martha Tewes $31.75; Ella Brown $31.75; Elaine STokes $31.75; Esther Spring $31.75; Florence Campbell $26.50; Witte Transportation $3.25; Minnesota Mining & Mfg. $6.10; Sherwin Williams Company $3.15; K & K Electric $19.68; Big Four Oil Company$9.85; Gopher Welding Supply $15.55; Peoples Natural_Gas $94.83; Reeves Drug Store $6.43; Model Law lers $17.49; Whiting Printers $82.25; Kermit Bergan $7.25; and Monte's $84.37. From the Street & Alley Fund; Wm. H. Ziegler Co. $42.73; National Bushing & Parts $86,38; Quarve & Anderson $7.25; Truck Service Company $28.63; National Welding Supply $20.34; Parkhill Brothers $56.153 American Linen Supply $27.75;,Gopher Stamp & Die Company $90o7O; Welborn Welding $6.70; Universal Motors $40.94; Park.Department $147.96;,Anderson Radiator Service $24.00; Scharf Auto Supplies $50.36; Big Rour Oil Company $63,80; Clutgh.& Transmission $28.09; E. J. Vonch $46.00; Fire & Safety Inc. $3..93; Reeves Drug Store $5-.42; General Trading $128.68; kM A _ From the,Fire Protection Fund: Schmidt Printing $1.80; National Bushing & Parts $7.19; Gopher Welding,$14.00; The Kruse Company $1.10; Peoples Natural Gas $37.24; Culligan Water Conditioning $4.75; Reeves,Drug Store $7.02; E. J. Klampe �83.50; Model Iawlers $41.30; China Hall $9.50; General Trading $65.86; Adair Electric $7.45; Barry Plumbing & Heating $3.10; Disons Cleaners? $96422; Johnson Service $41448; 1 CJ I. 1 • 1 E Record of Official Proceedings of the Common Council 4 , of the City of Rochester, Minn., November 15,E 1 • 1 1 is 1 From the Police Protection Fund: 0 & B Shoe Store $72.84; Drestwerl Dry Cleaners $3.75; Cochran & Gillespie $4.00p Milborn Clothing Company $48-:00; Lew Bonn Company $2.70; Ace Hardware $8.10; Struve Paint'Shop,$660; Whiting Printers & Stationers $41.45; Red 'Carpet Car Wash $13.50; The-Minit,Car Wash $28.00; Harvey E. Golden $20.O0;.Richard Fielder $35.00; H. R. Jones Jr. $55.00; American National Red Cross $.75;-Olmsted County Business Mens Assn. $8.50;,Thomas E. Slatterly $15.00;•Acme Visible Records Inca $19,25; Fire'& Safety,.Inc. $160.00; Security Work Publishers $6.00; Eastman Kodak Schools $3.81; G & M: Cycle 6h6p $22,80; Leo Herrick, Jr. $24.00; Pulver Motor Service $17.00; Carlton Anderson $43,25; Dean Lent $41.25; Eds Mobil Service $36.60; Clarks Super 100 $3.00; Williams Printing'$51.16; Poster & Eggers Co. $58.43; Kermit Bergan $7,30; Goodyear Tire'Servi6e,$15.17; Blacks Cafe $38.80; Filmshops, Inc.'$10.76; Wongs Cafe $18.60; Monte's'$9.94. 'From the Sewer Fond: Frank Schartau $22015; General Farm Supply $61.11; Geo. T. Walker Co, $21.27; The Sanitary'Company WOO; Gopher Welding Supply $5.75; S.-M. Supply Company $149,54; . The'Kruse Companyh $97!99; Motites'$9.24; Frog the Auditorium Fund: Rink Machines Corporation $77:00 Railway Express Agency'$5.15;'Cal Smith, Manager $10.00; Peoples Natural Gas'$31.98; City of Rochester $l16l; Louis Canar $20.60; Canadian Ice Machine Company'$4.85; Witte Transportation $6.42; Whiting- Printers & Stationers $3.25; Wallies Record Shop`$21.13; Schmidt Printing Company $27.80;- Quality Printers $32.60;'PAlmer Show Card Paint Co. $442.25; N. W. Bell Telephone Co. $82.61; Lew Bonn Company�$4.07. The Johnson Company $8.88;'J. I. Holcomb'Mfg. Co "$24.26; Foster Electric Company $66.48; Dowling Sound Company $84.30; Disons Cleaners $5.63; City of Rochester $180,30; The Billborad Publishing Company'$125.00; American Society+of Composers, Officers and Publishers $12.00'. American Linan Supply $33.00; AipeR Sheet Metal'$10.23; Ace Hardware $1.00. From the Musit Fund:' Schmidt Printing Co._$39-040; Quality Printers $51.44; .Robert -McDowell $10,30; Joe Skogen'$30.90; Lowell Skogen $41.20; The Johnson Company $6.70; Carl IFisher Inc. $47.28;'Williams Printing $6.50; Rochester Post Bulletin $24.00; City of Rochester, General Fund'$18.03; Rochester Visitor $6.00; Harry Nordstrom $1.00. From the Parking Meter Fund': Minit Cat Wash $1.25;'Williams Printing $10.00; Goodyear Tire Service $24.00; Rochester Visitor $16.00; E. C. Bather & Associates $112 00;• Daerings Skelly Service $8.600­. 1.- . From the Park Improvement Fund: A lexanders Auto Electric $199.304, General Trading $3.34; Scheidel Company $62.00;'Johnsons Radiator tttvice $46.65; Hone Gai Company $2.00; Coast to�Coast $1.35; National Mower Company $89.53; Firlestone Stores $9.50; Universal Ford $3.23; Tractor"Supply $13.53; Suburban Rambler $29.30; Schultz Imprlement 'Company $34,.24; Rochester International Sales $57.61; Olson Equipment' Company $39.41; Harolds Auto Electric $1.80; Clarks Hone Fair $4.75; T & T Supply Company $54.98; 'Standard .Oil Company $8.70; I Gopher Welding Company $57.72; Standard Auto Parts $108.70; Woodhouse Brothers $30.67; Quarve and Anderson $7.25; Fire & Safety, Inc. $54.00; Disons Cleaners $9.76; Crossroads Hardware $11.61; Coop. .0i1 Company $8.40; Atlas Paper Company $96.80; Don W. Fisher Company $45:30; E 49 Record of Official Proceedings of the Common Council of the City . of Rochester, Minn., November 16, 1964 Sears Roebuck Company $40.39; Fullerton Lumber Company $21.10; E. J. Vonch $157.81; J..A. Michele Welding $12,09; Struve Paint & Wallpaper $1.00; YMCA $10.00; Hoffman Harris Inc..$5..00; Rochester Post Bulletin $15.00; Ace Hardware $35.59; Scharf Auto Supply $79.94; Woodruff Company $68.40;.Eederal Farm Supply $4.00; Peoples Coop. Power Assn.. $23.75; American Linen Supply $6.09; United Building Center $155.80;,Scheid Plumbing Company $45.75; Rochester Plumbing & Heating ,$53.00; Bergstedt Paint $18l21; Alpek Sheet Metal $6.90;,Peoples Natural Gas $65.06; Northwestern 411 Telephone Cot $81.00; Quality Printing -Company $14.25; Trautner Sales Company $2.55; The Kruse Company $38.�S; From the Public Health,& Welfare Fund: Intact Fund $7.90; Universal Ford Sales $106.00; City of Rochester �130.48; Standard Auto Parts $3.58; Whiting Press $3.45; Health Office Intact Fund $73.93; Church of St. Francis $9.00; Chatfield Public Schools $10.50; Golden Hill School $22.00; Indepdent School District 574 Stewartville $90-90; Dr..Philip K. Hacker $36..82; Dr. Hugh B.,Greer.$32.52; Dr. Henry B. Hahn Jr. $32.90; Dr. Edward J. 0"Connel $31.62; Dr. Giles F. McDonald $32.06; Dr. Nathan A. Geurkink $36.49; Dr..Jui•Sung Hung $20.00; Dr. Thomas Baitz $15.00; Dr. Dexter W. Johnson $15.00; Dr. Mohammed M..Shenassa $15.00; Dr. Joel Finkelstein $15.00; Dr r Roger K. Nelson $15,00; K. T. O'Donnell $15.00; Dr. Juergen Wollenweber $15.00; Dr. Klaus K. Bendilla $15.00; Dr.- Mark B: Cloutier �15.00; Dr. -Mark Rubenstein $15.00; Dr..Philip Overbe $15..00;,Dr.,Ann S. Goldsten $15.00; Dr. Robert H. Feldt $15.00; Dr. Lois A..Stayura $15.00; Dr. Jorge Lagos $15.00; Dr. Gerado Neuwirth $15.00;IDr. JamesBaker $15.00; Dr. Bryan Schiner $15.00; Dr. -Elliott Katz $15.00; Dr. Henry Reeve,$15.00; Dr. Haven Krueger $18.75; Quality Printers & Stationers $38.00; Quality'Prinfers & Stationers $95.00; Robert Rossi $10.00; Bach Music Company $25.00; Loren Nelson $115.98; Viktor 0.. Wilson,$103.00; Quality Printers & Stationers $83.60; V. Meuller & Company $26.82; Weber & Judd'$30.66; Dieter Paper & Marine $22.92; American Linen $15420; Peoples Natural Gas $27.11; City of Rochester P. U. $2.25; City of Rochester, P.U. $39.60; Schmidt Printing Co. $9.55; Science Research Associates $9.60; Cranston Typewriters $6.85; American Guidance Service $10..35; Journal of Clinical Pschchology $2,50; Robert Zabel $6.60; The Mayo Clinic $15.00; Model Lawlers.$15.01; V. Mueller & Company $6.07; V. Mueller & Company $2.20; Osco Drug Store $2.67; Viktor 0. Wilson $6.83; Coop. Oil Company $3.03; Geot. T.. Walerk & Co. $2.72; Physicians and'Hospital Supply $4.50p Mrs. L. Hanson $50.00; Robert Rossi $179.14; William Bartels $10.72; Forest Smith $36.00; Marshall Gray $14.78; Florence Hurst $10.85; Neola Henson $111.55; Charles Phenix $28..28; William Poblete $8.45; 8arola Christensen $6.30; Ann Coder $8.85; Flora Donney $2.71; Jane Gifford $11.33; Rosalie Groseneck $12,83; Virginia Hall $14.40; Avis Hernwall $5.70; Sharon Keefe $14.48; Lyla Kinneberg` $9.05; ,Margaret Lawler $3.86;-Mary Wilson $3.83; Nuclear of Chicago Gorp. $10.20; Super Valy $1310_ Quality Prirrt ers & Stationers $101.00; University of Minnesota Press $2.60; Cranston Typewrtier $9.00; Monte's $56.89; Cranston Typewriters $35.00. Upon motion by Wilson, second byEichten, and all present voting in favor thereof, the matter of amending the sign ordinance to allow erection of signs.on the new Northwestern Bank Building Drive In was taken off of the table. 1 • 1 1 E 1 0 • Record of Official Proceedings of the Common Council of the City of Rochester, Minn., November 16, 1964 493' Alderman Day then introduced an Ordinance amending an ordinance entitled "An Ordinance regulating the Placing, Erecting and Maintaining of Signs in the City of .Rochester, Minnesota" (amending Section 8. Projecting signs and Section 9. Marquee Signs) which was given its first reading. Upon motion by Perry, second by Day, and upon roll call and all present voting in favor thereof,.the rules were suspended and the ordinance was given its second reading. A motion was then made by Perry, second by Day, that the rules be suspended and the ordinance be` given- its- third and final reading and. upon roll call President DeVries voted "no". present Upon motion by Wilson, second by McCaleb, and all/voting in favor thereof, the • recommendation of the City Planning and Zoning Commission re the petition to change the zoning on part of Lot 1, Block 37, Morse & Sargeant's Addition, all of Lots 9-12, Block 7, East Rochester Addition, part of Lots 5 and 7 and all of Lots 8-12, Block 6, East Rochester Addition from residential to commercial district was taken off of the table: The recommendation of the City Planning and Zoning Commission, dated October 15, 1964, stating that they had reviewed the petition to change the zoning on part of Lot 1, Block 37, Morse & Sargents Addition, all of Lots 9-12, Block 7, East Rochester Addition, part of Lots 5 and 7 and all of Lots 8-12, Block T, East Rochester Additiorr from residential to commercial district and find that this request is not in accord with the City's adopted land use plan, which proposes this area for general residential use with a flood plain area along Bear Creek, and therefore, recommend that this petition be'denied, was again read. Upon motion by Perry, second by Wilson, and all present voting in favor thereof, the recommendation was approved and the petition was denied. Mr. Robert Patterson, Attorney representing the petitioners, was present and requested that the Council again consider this action and consider making this property as multiple dwelling district instead of commercial district. A motion was then made by Perry, second by Day, that this be referred back to the Planning and Zoning Commission for consideration and -recommendation as to changing the to multiple dwelling district; property all present voted in favor -thereof. = A resolution authorizing and directing the Mayor and City Clerk to execute on behalf of the City, the contract with Rochester Northern Heights, Inc. relative to construction • "of certainlocal improvements in Northern Heights 5th Subdivision, was read. Upon motion by Perry, second by Wilson, and all present voting in favor thereof, resolution adopted. A resolution authorizing and directing the Mayor and City Clerk to execute on behalf of the City; the contract with A. B. A lgren relative to engineering services in connection with the preparation of a new heating Code of the City -of Rochester, was read. Upon' motion by Perry, --second by Wilson, and all present voting in favor thereof, resolution adopted. - - The following resolution was then read and upon motion by Eichten, second by Wilson, and all present voting in favor thereof, President DeVries declared the said resolution duly passed and adopted: i ti u 496 a Record of Official Proceedings of the. Common Council of the City of Rochester, Minn., November 16, 1964 • CA•60713 BE IT RESOLVED by the Common Council of the City of Rochester that the resolution adopted by the Common Council on the 31st day of August, 1964 and approved the same date by the Mayor of the City of Rochester be amended • to as to read in its entirety as follows: ` ."Be it resolved.by the Common Council of,the City of Rochester that the dispute between the City of Rochester and Kraus Anderson, Inc., General Contractor for construction of the terminal building at the Rochester Municipal Airport, relative to certain outside aluminum doors at the terminal building, having been settled on a compromised basis, the Commissioner of Aeronautics is -hereby authorized.to make payment to Kraus Anderson, Inc. in the sum of , $1,000.00, which sum shall constitute full and final payment of the balance due on S.P. 5501-13 Contract #390, F.A.A..P. 9-21-079-5903. Be it further resolved that as a part of the foregoing compromised settlement the City of Rochester has. assumed the obligation of repairing or replacing the defective outside aluminum doors at the said terminal building, which repairing or replacing will cost not less than the sum of $1,000.00 and that the Commissioner of Aeronautics is hereby requested to remit the balance of $1,000.00 in this contract amount to the City of Rochester.", - An Ordiaance 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 builginds and the arrangement of buildings on lots, and the density of.population within the.City of Rochester., Minnesota, all in accordance with a comprehen- sive plan (changing the east one-half of the vacated north -south alley in Block 106, Willson's Addition to commercial district) was given its first reading. upon motion by Perry, 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 Wilson, second by Perry, 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 ;otion was then made by Wilson, second by Eichten, that the said ordinance be adopted as read, and all present voting in favor thereof, President DeVries declared the said ordinance duly passed and adopted. An Ordinance annexing to the City of Rochester, Minnesota, certain unplatted lands in the Northwest Quarter of Section Three, Township One Hundred Six North, Range Fourteen West, and certain platted land in Highland Addition, all in Olmsted County, Minnesota, which are completely surrounded by land within the municipal limits of the City of Rochester,. Minnesota (lands owned by Steve Koppie, Elinor Kleist and Harry Moore, M. L. Priebe, Floyd Bly and A. C. Moehnke, Clara and Eleanor Stoppel, Donald Dickman and Grace. Smith) was given its first reading. Alderman Day brought up the matter of paying mileage and expenses for various trips for city officials and employees; he in particular cited the claim of Curtis Taylor, Recreation Director in the amount of $523.00 which was presented at this meeting; he said he thought it would be cheaper to use public transportation than to drive. A motion was made by. McCaleb, second by Day, that the policy of the City for financing travel for city officials and employees be referred to the Finance Committee for study and review; all present voted in favor thereof. Upon motion by Wilson, second by Day, and all present voting in favor thereof, the meeting was adjourned. 1 11 1 City Clerk