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HomeMy WebLinkAbout01-19-196555 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., January 19, 1965 • CA-607I J as a Commissioner on the Housing and Redevelopment Authority, Mr. Fairchild to fill the unexpired term of office which was held by The Honorable Judge Donalt T. Franke and term of office to expire September 1, 1968, was'read. Upon motion,by Eichten, second by Wilson, and all present voting in favor thereof, the appointment was approved. The appointment by Mayor Alex P. Smekta of Mr. A. W. Faulkner.of 1615 Ninth Avenue N. E. as a member of the Music Board from the 5th Ward, term of office to be for three years and to expire January 1, 1968, was read. Upon motion by McCaleb, second by Eichteg, and all present voting in favor thereof, the appointment was approved. The appointment by Mayor Alex P. Smekta of Mr. Jerry Brataas of 839 - 101 Street S. W. - • 2nd.Ward; Reverend Merle A. Dunn of 410 - 13th Avenue S. E. - 4th Ward; and Monsignor Bernard A. Mangan,of 1315.Twelfth Avenue N. W. - 6th Ward; to the Recreation Board, term of office -to be for two years and expire.January 1,.1967,.was read. Upon motion by Eichten, second by Wilson, and all present voting in favor thereof, the appointments were approved. The appointment by Mayor Alex P. Smekta of Miss Mary McElligott of538 - 14th Avenue S. W. as a school crossing.guard for the 1965 school year, at a pay rate of $6.50 per day and Miss McElligott to serve at the Sixth Street and Fourteenth Avenue Southwest location of Folwell School district, was read. Upan motion by Wilson,,second by Eichten, and all present voting in favor thereof, the appointment was approved. A letter signed,by John Bakke, Personnel Director, requesting that a leave of absence without pay, be granted Mrs. Ladene Engebretson, employee in the Municipal Court, from December 19, 1964 to June 20, 1965; Mrs. Engebretson is recuperating from recent surgery; official action will protect her status,as a public employee under SERA, was read. Upon motion by Wilson, second by Eichten, and all present voting in favor thereof, the request was granted and the leave of absence was approved. _ The following letter signed by Alex,P. Smekta, Mayor was read: "Members of the Common Council City of Rochester, Minnesota Gentlemen: During the past week, I have received many telephone calls, and have been stopped on the street by people who are deeply concerned about the elimination of the City • Assessors Office in the City of Rochester. Realtors, especially, have stated they have been appreciative of the services and information that is available to then at the City Assessors Office. Others have questioned the wisdom of allowing the County to take over our responsibility: Two years ago, the people of Rochester gave you a clear-cut mandate which allows you to appoint a City Assessor, thereby eliminating the office as a political football. This will give you -a clear hand to upgrade and enhance the psosition and services of that office to the community as a whole. In view of the .mandate that was given you by the people of Rochester two years ago, I suggest more consideration and study be given before any action is taken to eliminate the City Assessors Office. Sincerely, /s Alex P. Smekta, Mayor" A letter signed by Willard Knapp of 730 - 5th Street S. W. recommending that the office of City Assessor be not abolished was read. Also letters gigned by Alfred Nelsen, City Assessor; Mrs. Joyce Anderson an employee of the City Assessors office and David Wernecke an employee of the Record of Official Proceedings of the Common Council of the City of Rochester, Minn., January 19, 1965 1 0 1 • City Assessors office, giving information on the office, were each presented: The following letter from the Olmsted County Board was read: "Miss Elfreda Reiter, City Clerk City Hall Rochester, Minnesota Dear Miss Reiter: Pursuant to Olmsted County Board of Commissioners action and conversations with officials of the City of Rochester, the following offer is made. To enter into a mutually satisfactory contract between the County of Olmsted and the City of Rochester to have the office of County Assessor assume all responsibilities of assessments in the City of Rochester for tax evaluations. It is suggested that the Mayor and members of the Common Council along with, the City Attorney arrange a meeting with the Countyh Assessor, County Attorney and County Board to discuss satisfactory conditions of a contract. The first Year's fee is expected to be the largest and has been set at $29,000.00. We,look forward to a pleasant association with City officials, in this cooperative effort and feel it will promote more effective and economical assessments. Sincerely, /s Clyde V. Hoffman, Chairman Olmsted County Board" A motion was then made by Perry, second by Wilson, and all present voting in favor theror, no further action was taken and the matter was tabled until the meeting of February 1, 1965. A notice from the University of Minnesota, General Extension Division, Civil Defense Program of a meeting to be held on January 28, 1965 at the Rochester State Hospital, Building C-T-III, was read. President DeVries ordered the same placed on file. A letter signed by E. A. Rundell, Jr. of 1300 South Broadway requesting that the City of Rochester arrange with its engineering department to survey and prepare construction plans for Northridge 1st Addition for 1965 construction, arrangements for the finance of such construction have been privately made, was read. Upon motion by Day, second by Wilson, and all voting in favor thereof, the letter was referred to the Public Works Committee. A letter signed by C. E. Burrill, District Engineer, State of, Minnesota Department of Highways, stating that they had completed their speed zoning study of: 14th Ave. S. W. from 2nd Street S. W. to the east frontage road of T. H. 52, as requested by resolution of the Rochester City Council dated December 8, 1964; the current 85 percentile speeds in this area are 29 to 32 miles per hour; this street is currently operating at a 30 mile per hour speed limit; this present speed limit is in their opinion reasonable and proper; therefore, they would not recommend either raising or lowering the present speed limits in this area, was read. Upon motion by Wilson, second by Day,, and all present voting in favor thereof, the letter was referred to the Public Safety Committee. A letter signed by Mrs. Howard Joyce of 847 - 6th Avenue S. W. requesting a street light across from Soldiers Field on 6th Avenue S. We, was read. Upon motion by Eichten, second by Wilson, and all present voting in favor thereof, the letter was referred to the Public Utility Department. A letter.signed by William F. Young, Attorney representing Mrs. Clara Stoppel of 0 560 Record of Official Proceedings of the Common Council • of the City of Rochester, Minn., January 19, 1965 CA-60713 217 - 19th Avenue Southwest objecting to the annexation of her property, was read. President DeVries ordered.the same:placed on file. A letter,signed by Margaret S. Trenholm, President of Rochester Bus Line, Inc. stating that the franchise of the Rochester Bus Line, Inc. expires in February and they would appreicate renewal of the franchise on the same terms and for the same period of;time as the present franchise,,was read. Upon motion by Eichten, second by Wilson, and all present voting in favor thereof, the letter was referred to the Public Safety Committee. .The request of National Foundation, Inc. for permission to display a banner between Woolworth's and Dayton's advertising the March of Dimes campaign during the month of January, was • read. Upon motion by Wilson, second .by Day, and all present voting in favor thereof, the request was granted; said banner to erected under supervision of Building Inspector. A letter signed by James E. Juhl, 1965 Soap Box Derby Chairman, requesting permission for (1) use of the 19th Street Northwest hill just west of the Highway 52 overpass from 8 a.m. until the completion of the race (approximately 4 p. m.) and (2.) necessary police protection to i . f guarantee the safety of the participants of the race and spectators and to handle traffic for the event for the annual Soap Box Derby --to be held Sunday, June 27, was read. Upon motion by Wilson, second by McCaleb, and all voting -.in favor thereof, the letter was referred to the Public Safety Committee. A notice from.the Municipal Commission of the State of Minnesota stating that the following described property had been annexed do the City of Rochester, was read and President DeVries ordered the same placed on file: "Com. 435 ft. W of NE cor lot 22 forpl. of beg., run th SEly 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) Com at N[Vcor lot 22 run th E 309 ft th SEly 202.8 ft to S line sd lot, th W along S line sd lot 257.6 ft to SW cor of - lot 22, th Nally along W line sd lot 217.27 ft to beg. (Cascade 24-3 in Allendale) W 208 ft 82 inches-, E 643 ft 82 inches Lot 23 (Cascade 26-3 in Allendale) ." , Dr.. David Hoffman, a member of the Board of Park Commissioners, was present in regard to installing wire mesh or some -safeguard around the -rink in the arena and also the outdoor rinks. A letter had been received from the General Accident Group Insurance -Company that (1) a wire mesh screen should be installed along the side -lines at the auditorium when rink is set up for hockey . games atwhich spectators will be present, screen should extend upwards at least three feet above the boards so the top will be at least seven feet above the ice and (2) wire mesh screen should be installed on the rinks at Mayo Field, East Silver Lake Park, Cook, Clatterly and:Soldiers Field, these screens should be at least four feet above the boards to give protection to a distance of seven feet above the ice (theboards are three feet high around the outdoor rinks). A letter from the Board of Park Commissioners pointing out,the.three following was also read (1) if we were to construct these screens as specified in this directive, it would make the cost of operating the outdoor hockey rinks prohibitive as there would not only be the costs of constructing the screens, which would have to be very strong because people would lean and climb on them, and they would .have ,I Record of Official Proceedings of the Common Council of the City of Rochester, Minn., January 19:, 1965 561 1 • to be watched closely to see that no holes are allowed to develop. In the operation of a rink, snow has to be shoveled out daily and sometimes two or three times daily. With n screen of this height around the rink it would mean that power equipment would have to be put into use. We think the costs of this operation would be much more than is justified by the use that"could possibly be made of the rinks. (2) Spectators'at.hockey games, whether it be a game where there ire admissions or not, generally do not want to look through a wire mesh. (3) The members of the park board and the park department's professional staff have personal knowledge of many rinks, both indoors and outdoors, and no,place do they know:of a screen such as described by this inspector. Dr. Hoffman stated that the Park'Board had considered this at length and have tried every method of protection at the Auditorium and haddot been able to come up with anything and would welcome any guidance that could be given to them. Alderman Day stated that he felt safeguards for spectators should be installed in the auditorium before any more gamesare played, he felt if people were paying for entertainment they should be receiving protection: After further discussion a motion was made by Wilson, second by Eichten, and all present voting in favor thereof, the matter was referred to the Public Safety Committee, they to meet with the Park Board and a representative of the Insurance Company. The recommendation of the Public Works Committee (signed by only two members Alderman McCaleb and Eichten) stating that they recommend that the proposed annexation of the Theye, Martin, Paine and Gambill properties in the SE 4 Section 25 betabled for six (6) months, giving the owners time to consolidate their development plans, was read.- The following letter from De. E. E. Gambill was also read: "City Council of Rochester Rochester, Minnesota y Gentlemen: Since that -part of property which can now be served with all city -*- facilities --namely, that portion lying adjacent to and just north of First Duville Addition and also along theeast side of llth Avenue N. E.-- I would like to have it annexed to the City. Inasmuch as it is not possible at this time to obtain city services for the rest of my properties --namely, the hill, home and wooded area on -top of the hill north of the house and adjacent to the Peck woods--, T would appreciate deferral of annexation of these areas until such time as city facilities are available. A proposed plot for the first mentioned land has been submitted to you and, if satisfactory, will be submitted to the Planning Committee at its next meeting. Tentative plans for plotting the wooded area have already been made for this area north of my home, for submission whenever city facilities become available. I have every confidence that the Council will use its usual good judgment in approval of annexation of the one area and deferral, for the present, annexation of the ramining areas for which city facilties are not now available. Sincerely, /s-Earl E. Gambill, M.D." Dr. Gambill was present and spoke in favor of annexing a portion of his property at this time. Alderman Perry suggested that this be referred back to the Planning & Zoning Commission to get thecdrrect description and then the Council consider it again on February 1. Dr. Theye was also present and.requested that something definite be decided about improvements before their land be annexed. A motion was then made by McCaleb, second by Eichten, and all present voting 0 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., January 19, 1965 0 in favor thereof, the recommendation of the Public Works Committee was approved, except that portion of Dr. Gambill's which is to be annexed immediately (Dr. Gambill to bring in a legal description of his property to be annexed). (The balance of the ordinance was tabled for six months). A short recess was declared at 8:45 p.m. The meeting was called to order again at 8:50 p.m. with all members being present, except Alderman Hanlon. A notice of claim of personal injury of Michael,J..Higgins in the amount of $12,500.00 was read and upon motion by Wilson, second by Eichten, and all present voting in favor thereof, the claim was referred to the City Attorney. A letter signed by Harold B. Stewart of 1535 Graham Court notifying of an accident when his wife fell on the sidewalk in front of their home, was read and upon motion by Wilson, second by Eichten, and all present voting in favor thereof, the letter was referred to the City Attorney. A letter signed by C. E. Burrill, District Engineer, submitting six copies of a pro- posed agreement between the City of Rochester and the Department of Highways.for lighting the intersection of T. H. 52 and T. H. 14 near the Outdoor Theatre was read and President DeVries ordered the same placed on file. The following seven resolutions adopted by -the Public Utility Board were each read and upon motion by Wilson, second by Eichten, and.all present voting in favor thereof, the same were approved: "Be it resolved by the Public Utility Board of the City of Rochester that the Common Council of said City authorize the said Board to enter into a contract with S M Supply Company to furnish and deliver substation switchgear in accordance with plans and specifications prepared by Pfiefer and Shultz, Inc. Engineers, the amount of the contract to be ELEVEN THOUSAND EIGHT HUNDRED FORTY ONE DOLLARS ($11,841.00). Be it further resolved that the Common Council direct the Mayor and City Clerk to sign the contract documents." "Be it resolved by the Public Utility Board of the City of Rochester that the Common Council of said City authorize the said Board to enter into a contract with S M Supply Company for furnishing in accordance with specifications on file 3 - 167 KVA` SUBWAY TYPE TRANSFORMERS the amount of the contract to be FOUR THOUSAND FOUR HUNDRED ONE DOLLARS ($4,401.00) and S M SUPPLY COMPANY being the lowest responsible bidder. Be it further resolved that the Common Council direct the Mayor and City Clerk to sign the contract documents."' "Be it resolved by the Public Utility Board of the City of Rochester that the Common Council of said City authorize the said Board to enter into a contract with The Wickes Corporation to furnish, deliver and completely erect one'60,000 pound per hour steam generating unit with auxiliary equipment, make tests and place equipment in commercial operation, all as specified and in strsct accordance with plans and specifications prepared by Pfeifer and Shultz, Inc., Engineers. The amount of the contract to be THREE HUNDRED THIRTY'THREE THOUSAND FOUR HUNDRED EIGHTY TWO DOLLARS ($333,482.00). Be it,further resolved that the Common Council direct the Mayor and City Clerk to sign the contract documents." "Whereas the Electric Department has $200,000.00 invested in V2-% U. S. Notes due November 15, 1965 and Whereas owners may now exchange these holdings for 4% bonds due February 15, 1970. It is hereby resolved by the Public Utility Board of the City of Rochester, Minnesota that the Common Council of said City authorize this exchange." 1 • 1 1 U 1 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., Ranuary 19, 1965 563 1 1 0 1 1 'L �I "Be it resolved by the Public Utility Board that Electric Department - Depreciation Reserve Certificate of Deposit with the First National Bank of Rochester due January 10, 1965 in the amount of $200,000.00 plus accrued interest be reinvested until January 19, 1965 with interest at'the rate of 4% compounded quarterly." "Be it resolved by the Public Utility Board of the City of Rochester Minnesota that the amount of $198,743.21 be appropriated to•the First National Bank of Rochester in payment of $200,000.00 = U S Treasury 4% Bonds maturing February 15, 1970 and bearing interest from January 15, 1965 Be it further resolved that the said bonds be purchased for "Invested funds - Electric Department Depreciation Reserve". "Be it resolved by the Public Utility Board that the Common Council approve the following pay ranges of the following previously classified jobs for the year 1965. CLASSIFICATION TITLE GRADE 1965 RATES Account Clerk I 30 $273-326 Account Clerk II 40 317-379 Account Clerk III 52 379-453 Addressograph Machine Operator 20 235-281 Assistant Cashier 40 317-379 Billing Machine Operator I 30 273-326 Billing Machine Operator II 40 317-379 Billing Supervisor 52 379-453 Cashier (Head) 52 379-453 Clerical Traineeli 24 250-298 Clerk Typist II 30 273-326 Clerk Typist III 40 317-379 Mail Control Clerk 30 273-326 Receptionist 30 273-326" The application for preliminary plat approval of Duville Second Subdivisionsigned by Earl E. and Allien L. Gambill; and the petitions of The American Oil Company for the annexation of and the zone change of the property located at 16th Avenue N. W. and 5th Street N. W. were each presented and upon motion by Wilson, second by McCaleb, and all present voting in favor thereof, the same were referred to the City Planning and Zoning Commission. A notice from the Town Board of Cascade of a meeting to be held at 7:30 P. M. on January 19th in the Bandel School (Dist. 1356) of all property owners in Allendale and adjoining land for the purpose of viewing a development plan for the Allendale Area was read and President DeVries ordered the same placed on file. The request of Rochester B. P. 0. Elks Lodge No. 1091, Inc. requesting transfer of its "On Sale" liquor license, cigarette license and soft drink license from its present location at 118 Second Street S. W. to its new location at 917 - 15th Avenue S. E. was read. Upon motion by Wilson, second by Eichten, and all present voting in favor thereof, the transfer wasgranted. Letters from Lieutenant Governor, A. M. Keith, E. W. Quirin, State Representative and Alfred Schumann, State Representative acknowledging receipt of the two resolutions adopted by the Common Council concerning daylight saving time and tax relief for the elderly, were each read and President DeVries ordered the same placed on file. A letter signed by Clarence Johnson applying for an access to his property at llth Avenue and 5th Street N. W. was read. Mr. Clarence Johnson was present and stated that he had requested this access a number of times and had always been turned down but felt that it was hurting his business not to have it, the other three stations on the adjoining corners each have 0 564 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., January 19, 1965 access. Alderman Eichten stated that he had been opposed to this all along and the reason was that he wanted to see an overall plan for this area that -would be beneficial to the Cityas a -whole; he t said he would like to see curb and gutter put here if the access were granted, but this could not be done untilspring and Mr. Johnson would like to put in crushed rock now. C. A. Armstrong, City Engineer stated that it was not feasible to do any work this time of the year and he felt if they were going to allow a driveway then it should hot be put in•before it is done right. After hearing those present a motion was made by MCCaleb that this be tabled until the meeting of February 1, 1965 and at that meeting determine a date for a meeting of the Common Council as a whole and Mr. Johnson; Wilson seconded the motion and all present voted in favor thereof. , The recommendation -of the Finance Committee that U. J. Eichten, William Perry and -John Bakke of the Personnel Advisory Committee be authorized to attend the two-day conference on Public Employment and Collective Bargaining at the University of Chicago Continuation Center to be held Friday and Saturday, February 5 and 6, at city expense, cost is estimated at $100 per person, was read. Upon motion by McCaleb,_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 Public Works Committee that the Council adopt a resolution requesting the Highway Department to revise the present plans of'S. P. 5510-10 (63-59) from the Jundtio junction of 14th St. N. E. to 1.O.miles north, to=include construction of concrete curb and gutter on the east side of Broadway from 14th St. N. E. to 17th St. N. E., was read. Upon motion by Perry, Isecond by Eichten, 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 Works Committee that the bid of Road Machinery & Supplies for one asphalt heater mixer, tailgate mounted, be accepted at the unit price bid and checks be returned to the unsuccessful bidders (McConnaughey Model HTO-4T at $1,350.00) was read. Upon motion by Wilson, second by Perry, and all present voting in favor thereof, the recommendation was approved. -The recommendation of the Public Works Committee stating that they had considered the protests presented at the hearing -of December 7, 1964 on the assessments for construction of'a' • water tank and connecting'trunkline for the Low District of the Southeast`Service"area, and recommend that they be -assessed as proposed, was read. Upon motion by McCaleb, second bylEichten, and all present voting in favor thereof, the recommendation was approved and the City Clerk was instructed to prepare arresolution levying the assessments. 4 The recommendation of the Public Safety Committee stating that, at -the present time, parking is prohibited on both sides of 14th Street N. W. from Trunk Highway 52 to the West city limits at all times; the committee recommends that this -parking prohibition be changed to both I , sides-ofr14th Street N. W. from 19th Avenue to the west city limits at all times; the committee also recommends that signs beerected on the South side of 14th Street N. W. to prohibit parking in front of driveways to the property owned by .the Peoples Natural Gas Company, was read. Upon] - • • Record of Official Proceedings of the Common Council of the City 'of Rochester, Minn., January 19, 1965 565' 1 • 1 1 CJ 1 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 stating that they had considered the request of Crescent Electric Supply Company,at 407 North Broadway for restricted parking in front of their premises; the committee recommends that parking be restricted to one hour in front of the premises known as Crescent Electric Supply Company on Mondays through Saturdays between the hours of 8:00 A. M. and 6:00 P. M.; the City Engineer is directed to erect the appropriate.signs to advise the public of this restriction, was read. Upon motion by Perry, second by Wilson, and all present voting in favor thereof, the recommendation was approved and Attorney the City HIM was instructed to prepare the necessary resolution. The recommendation of the Public Safety Committee stating that at the present time, parking on 5th Street Northwest on both sides of the street is limiated to one hour between Broadway and First Avenue on Mondays through Saturdays between the hours of 8:00 A. M. and 6:00 P. M.; the committee recommends that the parking on Fifth Street Northwest on both sides of the street be ;invited to one hour .between Broadway and one-half block West of Broadway on Mondays through Saturdays bet,4een thelnurs of 8:00 A. M. and 6:00 P. M., was read. Upon motion by McCaleb, second by Wilson, and all present voting in favor thereof, the recommendation was ,approved and the City Attorney was instructed to prepare the necessary resolution. The eecommendation of the Public Safety Committee stating that in the "interest of traffic:safety, the Public Safety Committee recommends that parking be -prohibited at all times on the East Side of 8th Avenue. Southwest between 6th and 7th Street, 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 prepare the necessary resolution. The recommendation of the Public Safety Committee (signed only by Wilson and Day) stating that they had considered the request of Fifth Avenue Apartments at 20 - 5th Avenue N. W. ,for a passenger loading zone of fifty feet, more or less, in -front of their premises and the committee.recommends that this request be approved, was read. Alderman Eichten questioned the .necessity for granting so many loading,zones; he said if they continue to issue so many loading zones there will not be any spaces left in the City -for parking; he said he felt some rigid standards should be.set before granting loading zones all over the place. A motion was then made by Wilson, second.by Day, that the recommendation be approved and the City Attorney be instructed,to prepare the necessary resolution; all voted in favor thereof, except Alderman Eichten, who voted "no'% The recommendation of the Finance Committee that the request of the Board of -Park Commissioners to purchase one 22 ton single Axel Truck, with the trade in of present Unit # 3, be approved. Upon motion by Wilson, second by McCaleb, and all present voting -in favor thereof, the recommendation was approved. The contract bond of Rochester Sand-& Gravel Company in the amount of $152,973.82 with 0 566 Record of Official Proceedings of the Common Council of the City of Rochester, Minn.; January 19, 1965 CA-60713 Ttansamerica Insurance Company as surety was read. Upon motion by Wilson, second by Day, and all present.voting in -favor thereof, the bond was referred to the Mayor for approval. The report of the City Treasurer for the mont# of December, 1964 was presented'and President DeVries ordered the same placed on file. The 1964 annual report from the Rochester Fire Department was presented and President DeVries 6rdered•the same placed on file. of the Building Inspector The reports for the month of December, 1964/showing fees collected for -building permits issued $1-,099.00; of the -Electrical Inspector showing fees collected for'electrical permits issued $1,218.00; of the Plumbing Inspector showing fees collected for plumbing permits issued $326.25; of the Heating Inspector showing fees collected for heating permits issued $668.50 and fees collected for sign permits issued $18.22 were each presented and President DeVries ordered the same placed on file. The.annual report of the Inspection Department for the year 1964 was presented and President DeVries ordered the same placed on file. - • The reports of the Clerk of Municipal Court for:the week ending December 31,-1964 showing total criminal fines and costs collected and.civ:il fees received $2,558.00 and total remitted to City Treasurer $2,-558.00; for the week ending -January 8, 1965-showing total criminal fines and costs collected and civil fees received $2,875.00 and -total remitted to City Treasurer $2,085.00; and for the week ending January 15, 1965 showing total criminal fines and costs collected and civil fees received $2,537.00 and total remitted to City Treasurer $2,062.00, were each presented and President DeVries ordered the same'placed on file. The following resolutions were each introduced and,read and upon motion made and, seconded and,all present voting in favor thereof, President DeVries ordered the said resolutions duly passed -and adopted: Resolution authorizing the Public Utility Board to enter into a contract with S M. Supply Company for -substation switchgear. Upon motion by Wilson, -second by Perry, resolution adopted. Resolution authorizing the.Public Utility Board to enter -into contract with S. M.-Supply Company for three transformers: Upon motion by McCaleb, second,by Eichten,-resolution adopted. Resolution authorizing Public Utility Board to enter into contract -with -Wickes Corp. for steam generating }snit. Upon motion by Perry, second by Wilson, resolution adopted. - Resolution authorizing Public Utility Board to exchange $200,000,.00 327. U. S. Notes for 4% bonds due 2-15-70. Upon motion by Wilson, second by McCaleb, resolution adopted. Resolution authorizing Public Utility Board to reinvest $200,000.00 in Certificates of Deposit. Upon motion by McCaleb, second by=Eichten, resolution adopted. Resolution authorizing Public Utility Board to purchase $198,743.21 4% U. S. Treasury - Bonds. Upon motion by McCaleb, second by Eichten, resolution adopted. Resolution approving a resolution adopted by-the-Public.Utility Board setting salaries for classified jobs. Upon motion by Wilson, second by Eichten, resolution adopted. - 1 • 1 1 • 1 • Record of Official Proceedings of the Common Council of the City of Rochester, Minn., January 19,, 1965 5671 1 • 1 1 1 Resolution investing $10,000.00 of F. E. Williams Estate Fund monies for one year. Upon motion by McCaleb, second by Eichten, resolution adopted._ Resolution levying special assessment for the construction of.a water tank and connecting trunk line for the low district of the Southeast service area. Upon motion. by -Eichten, second by McCaleb, resolution adopted. Resolution authorizing Mayor and City Clerk to execute agreement No. 54494 with .the -Department of -Highways of the State of Minnesota, for the installation of ten (10) mercury vapor lighting units at the intersection of Trunk Highway No. 14 and Trunk Highway No. 52 within the corporate limits of the City of Rochester. Upon motion by Eichten, second by McCaleb, resolution adopted. Resolution ordering examination of books and records for the fiscal .year April 1, 1964, to April 1, 1965. Upon motion by Wilson, second by McCaleb,_ resolution adopted. Resolution setting the salary of the Head City Painter at $6,854 per year and the Assistant City Painter at $6,542 per year for 1965. Upon motion by Perry, second by Eichten, resolution -adopted. Resolution setting salary for Public Health Advisor, Public Health & Welfare Dept. at Pay Grade #72, $51$+-608 per month for 1965.7 Upon motion by Wilson, second by Day, resolution adopted. Resolution governing employees in the Street & Alley Department from 1-1-65 until changed. Upon motion by Wilson, second by Day, resolution adopted. Resolution granting one public dance permit to Kenneth Wooner. Upon motion by Perry, second`by McCaleb, resolution adopted. Resolution referring petition for recommendation for construction of a sanitary sewer and watermain to serve First Christian'Church Property in Allendale Addition. Upon motion by -McCaleb, second by Eichten, resolution adopted. Resolution accepting bid of Road Machinery and Supplies of Minneapolis, Inc., for the furnishing of an asphalt heater mixer' -tailgate mounted for the Street & Alley Department. Upon -motion by Perry, second by Wilson, resolution adopted. Resolution -declaring cost to be assessed and ordering•preparation•of proposed,assess- ment for construction of the Fullerton-Elford Trunk Line Sanitary Sewer -Deferred assessment to Crescent Park 6th Addition. Upon motion by Wilson, second'by- McCaleb, resolution adopted. Resolution ordering a hearing on the proposed assessment for the construction of the Fullerton-Elford Trunk Line Sanitary Sewer -Deferred assessment to Crescent Park 6th Addition. Upon motion by McCaleb, second by Wilson, resolution adopted. Resolution -declaring cost to be -assessed -and ordering preparation of proposed assess- ment for the construction'of a sanitary•sewer and watermain to serve lots 37 and 38 Belmont, Addition (Deferred assessment to Lots 33, 34, 35 and 36, Belmont Addition). Upon motion by -Wilson, second by McCaleb, resolution adopted. 0 568 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., January 19, 1965 • CA•60713 Resolution ordering a: -,,hearing, on: -the."pr6pos6d::as'se§sment'-for ; the,-.coiistruction of, a-::.- sanitary sewer.cand:_-watermain to serve lots 37 and 38..Belmont Addition -Deferred assessment to Lots 33, 34, 35 and 36, Belmont Addition. Upon motion by Wilson, second by McCaleb, resolution adopted. Resolution declaring cost to be assessed and ordering preparation of proposed assess- ment for -the construction of a-sanitary.sewer, watermain, storm sewer, service connections, grading and surfacing in -Rolling Greens 2nd-Addition (Deferred assessment to Bel -Air First Sub- Division,). :Upon motion by Wilson,, second by Eichten, resolution adopted. Resolution ordering a hearing on the proposed assessment for the construction of a • sanitary sewer, watermain, storm sewers. -service connections, grading and surfacing in Rolling Greens 2nd Addition - Deferred assessment to Bel -Air First Sub -Division). Upon motion by Wilson, second by Eichten, resolution adopted. Resolution declaring cost to be assessed and ordering preparation of proposed assess- ment for the construction of a trunk line sanitary sewer in the S,2 of the NG7'k Sec. 22 T107N, R14W, through the S2 of the NEk of Sec. 22 and through the NWk of Section 23,.T107N-R14W, to tha 48-inch trunk line sanitary sewer at the Rochester Sewage Treatment,Plant in the NWT of the NEk of Section 23. (Deferred assessment to Bel -Air First Sub -Division)-.- Upon motion by Wilson,. second by McCaleb, resolution adopted. Resolution ordering a hearing on the proposed.assessment for the construction of a trunk line sanitary sewer in the S2 of the NWk Sec. 22 T107N,-R14W, through the S2 of the NEk of Sec. 22 and through, -the NWk of Section 23, T107N, R14W, to the 48-inch trunk line sanitary sewer at the Rochester Sewage Treatment Plant in the SWk.of_the NEk of Section 23. (Deferred assessment to Bel -Air -First Subdivision). Upon motion by Wilson, second by McCaleb, resolution adopted. Resolution declaring cost to be assessed and ordering preparation of proposed assess - went for the sanitary sewer extension on the S. side of 2nd St. S.W. from 19th Ave. S.W. to 18th Ave. S.W. and watermain extension in the S. side of 2nd St. S.W. from a point 350 feet east of 18sth Ave. S.W. to 19th Ave. S.W. (]Deferred assessment to Com. at a pt. 493.45' West of N.E. cor. • -NWk th. S. 313.5', th. W.-to E. line of Block 1, Highland Addition; th. N. 313.5' to the North line of Section; th. E. to beginning.) Upon motion by Wilson, second by McCaleb, and upon roll call.all present voted in favor, resolution adopted. Resolution ordering a hearing -on the proposed assessment for the sanitary.sewer exten- sion on the South side of 2nd Street.S.W. from l9th-Ave. S.W. to 18th Ave. S.W. and watermain 'extension in the;South side of 2no Street S.W. from a;point 350 feet east of 18th Ave. S.W. to _19th Ave. S.W. (Deferred assessment to Com. at a pt. 493.45' West -of N.E. cor..NW4 th. S. 313.5' th. W. to E. line of Block 1, Highland Addition; th. N. 313.5'-to the North line of Section; th. E. to beginning.) Vpon motion by Wilson, second by-Eichten, resolution adopted. Resolution declaring cost to be assessed and ordering preparation of proposed,assess- went for the construction of a watertower to be located on the East side of 18th Avenue N.W. • Record of Official Proceedings of the Common Council 569 , • of the City- of Rochester, Minn., January 19, 1965 u 1 1 • 1 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 Northwest. (Deferred assessment to Crescent Park 6th Addition; Bel -Air 1st Subdivision and Robert Gage School property). Upon motion by McCaleb, second by Eichten, resolution adopted. Resolution ordering a hearing on the proposed assessment for the construction of a watertower to be located on the East side of 18th Avenue Northwest approximately 1250 feet North of the present City limits together with the necessary trunk line to connect said water tower with the city system on 18th Avenue Northwest. (Deferred assessment to Crescent Park 6th Addition; Bel Air 1st Subdivision and Robert Gage School Property). Upon motion by Eichten, second by Perry, resolution adopted. Alderman Perry moved that the three resolutions appropriating city funds for various purposes be considered by the Common Council as a single group, each alderman having previously examined each individual resolution; Alderman Wilson seconded the motion and all present voted in favor thereof. A motion was then made by McCaleb, second by Eichten, that the following 16 resolutions be adopted as read, and all voting in favor thereof, President DeVries declared the said resolutions duly passed and adopted: 1. Resolution appropriating $2,020.50 from the General Fund and ordering payment made to Viktor 0..Wilson, M. D..$1,020.50 and Naegele Sign Company $1,000.00. 2. Resolution appropriaring $66,413.02 from the General Fund; $72,725.36 from the Sewer Fund; $10,694.92 from the Civil Defense Fund; $17,259.10 from the Police Relief Bund and $17,283.82 from the Fire Relief Fund and ordering payment made to Public Health &Welfare Fund $65,362.72; Park Department $1,050.30; Sinking Fund $72,725.36; Joint City & County Civil Defense Fund $10,694.92; Police Relief Fund $17,259.10 and Firemen's Relief Fund $17,283.82. 3. Resolution appropriating $727.20 from the General Fund; $3,649.85 from the S & A Fund; $2.65 from the Sewer Fund; $1,739.99 from the Sewer Fund; $160.00 from the Bridge Fund and $30.00 from the Parking Meter Fund and ordering payment made to Street & Alley Fund $4,786.05; Quality Printing Company $341.78; Peoples Natural Gas Company $640.86 and Big Four Oil Company $540.00. 4. .Resolution appropriating $1,005.69 from the Sewer Fund; $343.90 from the Music Fund; $343.09 from the Music Fund; $1,250.00 from the General Fund and #13,070.00 from the Fire Protection Fund and ordering payment made to Flexible Pipe Tool Company $672.49; Lyon Chemicals Inc..$333.20; Mayo Civic Auditorium $343.90; Rochester Art Center $1,250.00; City of Rochester Water Department $13,070.00. 5. Resolution appropriating $3,085.15 from the General Fund and $1,102.46 from the S & A Fund and ordering payment made to General Fund $1,636.07; Rochester Post Bulletin $263.15; Herbert G..Knopp $359.08 and H..Dornack & Son $1,929.29. 6. Resolution appropriating $2,319.11 from the Public Health & Welfare Fund and ordering payment made to N. W. Bell Telephone Co. $317.72; City of Rochester $733.22; pobert Rossi $201.76 and Wyeth $1,066.41. 0 570 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., January 19, 1965 7. Resolution appropriating $1,552;66 from the Auditorium Fund and ordering payment made to Ace Sigiisj$383.17 and Park Department $1,169.49. a 8. Resolution appropriating $6,524.47 from the Park Improvement, Fund; $291.95 from the Lightingj Fund and $59.67 from the F. E. Williams Estate Fund and ordering payment made to General Fund $1,347.04; Ellerbe & Company $725#00; Rochester Sand & Gravel $1,457.80;,General Fund $436.01; So. Minn Supply $847.90; Whitings Flowers & Greenhouse $382.50; Leon Joyce _ Construction Company $825.64; Belson Mfg. Co. $444.72 and City of Rochester, Y.U. $409.48. 9. Resolution appropriating $931.89 from the General Fund; $1,193..73 from the Street & Alley Fund; $1,449.66'from the Fire Protection Fund; $Z,348.04 from the Sewer Fund; $1,987.27 • from the Police Protection Fund; $12,831..64 from the Lighting Fund and $105.79 from the Parking Meter Fund and ordering payment made to._N. W. Bell Telephone Co. $510006; City of Rochester , $4,966.57; City of Rochester, P. U. $15,371g39. 10. Resolution appropriating $2,320.25 from the'General Fund and ordering payment , made to Doyle Conner Company $445.50; Herbert G. Knopp Agency $292.24; Stanley Drips, Postamster $300.00; World Travel Bureau $275.95; Northwestern Refining Company $706#56; Rochester -Olmsted County Safety Countil $300.00. 11. Resolution appropriating $2,,288.32 from the Street & Alley Fund and'orderingf payment made to Olmsted_Cdunty Road & Bridge Fund $546..0O;.Mdrton Salt Company $717.00; Paper Calmenson & Cd. $308.32; International ^Salt Company-$717.00. z 12. Resolution appropridting $915.78 from the P.I.R. Fund and ordering payment made to Carlisle G. Fraser, Inc. .13. Resolution appropridting $412.14 from.the P.I.R.`Fund and ordering payment made to Carlisle G. Fraser, Inc. 14. Resolution appropriating $711.25 frdm the P.I.R. Fund and ordering payment made to Carlisle G. Fraser, Inc. 15. Resolution appropriating $2,586.21 from the P.I.R. Fund and ordering payment made to Carlisle G. Fraser, Inc.'-. 16.Q Resolution appropriating $3,250.28 from the P.I.R. Fund and ordering payment made • to Carlisle,G. Fraser, Inc. The following claims were each read and upon motion by,Wilson, second by McCaleb, 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 A ccordirigly: From the General Fund: William Witzig $25.00; Thermo Fax Sales $199.95; Cochran and Gillespie $18.35; Murphy Motor Freight $9.75; Rogers $55.70; Schmidt Printing Go. $109.55; Model Lawlers $3.54; The Kruse Company $1.25; Reeves Drug Store $24.09; Witte Transportation $3.84; Trautner Sales $4.42; Burroughs Corp. $1.85; John Kerr $6.72; Beckleyts $32.10r; Mpls. Blue Printing Co.. $35.46; Rochester Blue Printing Co. $1.32; REW Express $4.29; United Building Center $.80; Vational Cash Register Co.�50.10; Blickle's $1.00; Jiuis Archery Shop $136.00; The Kahler Hotel $7.50; Clarence Fulton $90.00; Marshal & Stevens Publication Company $10.00; Record of Official Proceedings of the Common Council of the City of Rochester, Minn., January 19, 1965 5711 1 u 1 • Mayo Civic Auditorium $85.00; Roger Staselc $23,10; Curtis Taylor $14.33; American Contract Bridge League $114.00; Friden, I4c. $42.90; National Institute of launlcipal,Law Officers $104.50; Alfred Nelsen $10.95; Kennel -Aire $66.65; James,0. Nelson $55.44; Burton Baker $34.50; Silver bake Hardware $17.47; The Poodle Parlor $20.88;.Wm. Hamm $25.00; C. A. Cottingb.am $50.56; Rochester Orthopedic Appliances $24.40; Frederick Hughes $46.50; Rochester Post -Bulletin $42.10; Olmsted Medical Group $20.00; Elfreda Reiter $129.75; Parkhill Bros. $. 12.57; Are $ardwere Co. $1.25; Monte's $30.53; National Bushing & Parts $85.18; From the Street & Alley Fund: Hall Equipment:Co. $80.88; National Welding Supply Co.,$2Q.53;,Dieter Paper & Marine Supply $6.45; Parkhill Bros. $9.47; Rochester Sand & Gravel'$4.95;,City,Gervice Oil Co. $53.90; Universal Ford Sales $7.01; Anderson Radiator Service $15.00; Quarve & Anderson Co. $7,25; Truck Service Co. $12.63; Briese Steel Company $29,79; Consolidated Steel Supply Co. $69-.33; National Welding Supply Co. $15.07; Cleveland Cotton Products Company $26.80; Fluffibre Company $135.00; American Linen Supply Co. $5.25; Ace,Hardware $93.94; S M Supply Co. $29.79; Gopher Welding Supply.$5.95; and National Bushing & Parts $4.25. From the Fire Protection Fund: Elfreda Reiter, City Clerk.$5.00; E. T. Watkins Elec. Motor Service $9.19; Minnesota State Fire Dept. Assn.;+$50.00; H. Dornack.& Sons $31.70; Culligan WiteX Conditioning $4.75;,Gopher Welding Supply $11.50'; Sharfe Auto Supply Co. $18.82; China Hall-$18.02; People's Natural Gas $136 A2; Roberts Foods $14.64; General trading Company $60.50; Parkhill Bros. $1.77; National Bushing & Parts $1.19; Robert T. Palmer $11000; H.& H Electric Co. $3.50; American.LaFrance Co. $17.00; Dison's Cleaners.$100.29; Model Lawlers $44.32; Fire & Safety Inc. $20,50, Linda Supply Co. $55.40*; Big Four Oil Co. $80.00; Bodyguard Manufacturing Company $98.59; National Fire Protection Assn. $20.41; Municipal Supplies $27.18; Mine Safety,Appliance Co. $10.29;.Cooperative Oil Co. $3.45;.Firestone Stores $41.62; From the Police Protection Fund: Elfreda Reiter $8.01; Williams Printing Co. $35.50; Minit Car Wash $4.00; Monte's $23*28; Key Laboratories Inc. $37.86; National Bushing & Parts $24.96; H. R.,Jones, M.D. $50.00; Eugene Greenburg $20.00; Harvey. Golden $20.00; Standard -Oil Division of American Oil Co. $138.72; Cooperative .Oil Co. $1.45; Wente-Melzark Co. $16.75; Black',s Cafe,$42.80; Postier.& Eggers $23.00; Filmshops,.Inc. $38.90;'Goodyear Service $60.52; Ed's Mobil Service $33.20; Red Carpet Car Wash $33.00;,Olmsted Co. Business Men's Assn. $5 X0; and Occo Drug $10.56. Fxom the SewerFund: E. T., Watkins Motor Service $3.32; Atlas Paper Co. $37.35; Homestead Valve Mfg'. Co. $18.95; Woodruff Co. $49.48; Mobil Oil Co. $5.90; Rex Chain Belt Co. $89.50; Ace Hardware $.13.37;, and S M Supply Co. $62.17. From .the Auditorium Fund: The Kruse Co. $46.24; Foster Electric Cow $28.9'5; Hentges Glass Co. $38,,00; City of Rochester, Minn. $180.30; Peoples Natural Gas $75.86;,Quality Printers & Stationers $5.10; Cal Smith,$15.00; Lew Bonn Co. $40.88; The Johnson Co: $19.90; Fiksdal Flowers $79.00; American Society of Composers, Authors,- & Publishers $10.00•; American Linen Supply $35.75;. Woodruff Co. $75.18; Whitings Printers & Stationers $3.45; Vilter Mfg. Co. %.75; 0 572 Record of Official Proceedings of the Common Council of the City of Rochester, Minn., January 19, 1969 CA-60713 Struve Paint Shop $34.56; Squires Electric Co. $31.20;-Rochester Post Bulletin $50.70; Rochester Mattress Co. $24.00; J. A. Mitchell Welding & Trenching $19.50; Material Handling Engineers $54.14; Major Service and Supply $7.45; and Northwestern Bell Telephone Co.s$91.51. . From the Music Fund: General Fund $79.38; Margaret Underwood,$180.00;;Mayo Civic Auditorium $70.00; Isaac Gordon $20.60; Joseph Skagen $20.60; Mrs. Evelyn Warner $90.00; Broude Bros. $16.00; The Roehester Visitor $6.00; Summy Birchard Company $48.03; Northwestern Bell Tele- phone Co. $19.00; Rochester Post -Bulletin $36.00; and Schmidt Printing Co. $35.05. From the Parking Meter Fund Scharf Auto Supply $10.20; General Fund $68.17; E. C. Bather & Associates $156.25; Brinck Solberg Inc.,$50.10; and Sherwin Williams Co. 4$15.19.� From the Park Improvement Fund: Northwestern Bell Telephone Co. $74.20;•Quality Printing Co. $13.30; Trautner Sales Co. $6.10; Fidelity -File Box $18.60; Custom Printing Co. $5.80; Adams $5.00;-Peoples-Coop Power"•$21.25; Ace -Hardware $110.83; Peoples Natural Gas• $123.89; Commercial" -Lighting Equipment Co. $91.66; City of Rochester City•Erigineer $64.50; The Kruse Co. $117.61; H & H Electric -Co. $52.76; Struve & Wallpaper $1.50; Goodyear Service Stores $4.00; Harold's Auto Electric $1.65; Jari Products, Inc. $56.14; Scharf Auto Supply $11.19; Road Machinery & Supplies $59.03; National Bushing & Parts Co. $23.86; Murphy Sales Inc. $100.21; Minnesota Onan Corp. $17.52;.Mobi1.0il Co. $66.00; City of Rochester Gasoline Account $199.28; General Trading Co. $ $12.32; Gopher Welding Co. $39.30;•Woodruff Co. $23.34; Rochester Rent-Alls $8.40; Briese Steel Co. $22.89; Bartlett Mfg. Co. $43.00; City of Rochester Water Dept. $77.33; Clutch & Transmission Service $29.37; Firestone Stores 3$102.30; Standard Auto Parts Co. J $156.90; T & T Supply $35.90; Rochester International Sales Co. $33.07; Wilmar Aaby $43.22; S Welborn Welding Co. $1.00; and Utility Tool & Body Co. $130*74, From the Public Health.& Welfare Fund: Universal Ford Sales $43.07; Schmidt Printing $154.40; Scharf Auto Supply $21.90;.Standard Auto Parts $6.10;.City.of Rochester, $80.41; Quality Printers & Stationers $6.00; Special School District No. $ $124.84; Golden Hill School $22.00; Mr. Ed Ackerman $20.00; Eyota Elementary School $5.00; Chatfield Pulbic6chool $6.00; Dr. Juergen Wollenweber $15.00; Dr. Ann.Goldsten $15.00; Dr. Mart: Cloutier $15.00; Dr. Klaus Vandilla $15.00; Dr. D. Allocco .$15.00; Dr. Edward J. O'Connel $19.12; Dr. G. M. Johnson $16.82; Dr. Thomas Baitz $15.00; Dre Mark Rubenstein $15.00; Dr. Henry Hahn $17.90; Dr.' Giles F.. McDonald $17.06; Mark Welleack $15.00; J. C. Lagos $15.00; Dr. Haven Krueger $15.00; Dr. Nathan A. Geurkink $16.49;-Health Office Intact Fund $49.72; Ace Hardware $2.00; J. C..Penney Company,$8.OQ; City of Rochester. $28.50; Drain Master $69..28;. Sanitary Company $12.401 Foster Electric Company $4.88; American -Linen Supply $7..60; Peoples Natural Gas $ 14.71; City of Rochester Minnesota Electric Dept. $24.30; City of Rochester Electric Dept. $1.19.25; Lovejoy & Son 4 32.50; Donaldson's.$29.00; Woelfel Jewelers-$.5.00; Board of Public Health & Welfare $14.23; Mr. Tony Haidinyak $32.00;, Model Lawlers $19.51; Will Ross Inc. $2.7.00; Marigold Dairies­$1.00; Lederle Laboratories $,3.60;. Mrs. Al Hanson $22.00; William Bartels $22.05; George T. Walker & Co. $106.92; Forrest Smith $15.9p;; Neola Henson $3.,23; William Poblete $21.10; Charles Phenix $18.07; • • Record of Official Proceedings of the Common Council .of the City -of Rochester, Minn., January 19, 1965 5 739 ' 1 • 1 • Mary -Wilson $3.78; Margaret Lawler $3.23; Carol Christianson $4.43; Sharon -Keefe $12.41; Rosalie Rosenik $9.30; Laura Donney $4.99; Ann Coder $10.43;--Virginia Hall $12.98; Avis Hernwall $5.48; Lila Kinneberg<$7.67; Joyce Kappauf $45.49; Clements Chevrolet $14.00; Walter S. Booth & Son $39.23; Schmidt Printing Co.,$117.45;,Cranston Typewriter Store $33.25; Mosing Studio $8.50; Monte's $15.54; Isca's Medical Books Inc. $13.46; and•Mohn Photo -Service Co. $19.81. From the.Permanent Improvement Revolving Fund: Littrup Nielson Inc..$189.46. From the Sinking Fund: Ace Hardware $4.09. 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 Additions all in Olmsted County, Minnesota, which are completely surrounded by land within the Municipal:Limits of the City of Rochester,<Minnesota (annexing lands owned by Grace Smith, Donald Dickman, Clara•Stoppel, Eleanor Stoppel, Albert Moehnke, Floyd B&y, Mayo Priebe, Elvina Kliest, Harry Moore and Steve Koppie on 2nd Street S: W.) was again presented. A motion was,made by Perry, 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. R. V.-.Ehrick, City Attorney reported that the position•of Justice of the Peacq, styled "City. Justice" is provided for tth the City Charter and in 1957 the State Legislature adopted a law -that said -all of the Justices of Peace in the cities of the -second-class would be abolished unless the Council adopted a resolution continuing the office, the Common Council of the City of Rochester.elected to continue the office of Justice of Peace and -that is still in effect and that is where it stands right now. -After discussion a motion was made -.by Perry, second by Wilson, that the Council take no action and the psosition of Justice of Peace be continued. In view of the fact that Mayor.Smekta and Alderman Hanlon were -absent -from this meeting, a motion was made by McCaleb, second by Eichten, that this be tabled -until February 1, 1965 when there is a full Council.present; all voted in favor of the motion. - R. V. Ehrick, City Attorney, stated that the codification of City ordinances was at a point where the new Zoning Ordinance could be•incorporatied if. -they so desired; the -cost of including this would be approximately $800-$1000. No action was taken and it was decided to give the ordinance a years trial before codifying it. Specifications --for blanket vehicle bodily injury and property damage liability insurance•for all city vehicles were presented. A motion was made..by Perry, second by.Day,_ that a legal notice be published and bids be taken. The City.Attorney had not reviewed(these speci- fications -so a motion was made .by Eichten, second by McCaleb,. that this matter be tabled until February 1, 1965 to give the City Attorney and Finance.Committee a chance to study..the specifications..further. All present voted in favor of.the motion. Upon motion by McCaleb, second by Wilsons. ands all present voting in favor thereof, the meeting was adjourned. 46 �. City Clerk U