HomeMy WebLinkAbout12-15-1947444
December 19. 194
read and the same were ordered placed on file:
"Be it and it is hereby resolved by the Public Utility
Board of the City of Rochester, Minnesota, that the Common
Council of the said City be and is hereby requested to •
authorize the said Board to enter into a contract with the
Westinghouse Electric Corporation for the furnishing, in
accordance with specifications on file, of the necessary
materials and equipment for an addition to the Turbine Room
Switch Board in the present City Light Plant, the total
amount of said contract to be Five Thousand Nine Hundred
Fifty -Seven Dollars ($5,957.00) and the said Westinghouse
Electric Corporation being the lowest responsible bidder.' •
"WHEREAS certain items of equipment have arrived for the
Silver Lake Power Plant and, according to the terms of payment
contained in contracts covering same, certain percentage
payments are due contractor or supplier upon arrival of said
equipment, and
WHEREAS, sufficient funds are not available in Public
Utility Fund -Cash in Banks Account to meet said payments at
this time,
THEREFORE, be it and it is hereby resolved by the Public
Utility Board of the City of Rochester, Minnesota that the
Hon. Common Council and the Sinking Fund Commission of the said
City be and are hereby requested to transfer; -
The amount of ONE HUNDRED THIRTY THOUSAND DOLLARS
($130,000.00) from the Sinking Fund for Electric
Department Depreciation Reserve - Not Invested, and
The amount of FOURTY FIVE THOUSAND DOLLARS ($45,000.00)
from the Sinking Fund for Electric Department
Extensions - Not Invested,
to the Cash in Banks - Electric Department -Public Utility Fund,
said funds to be used to pay for equipment that has arrived and
payments for which are due in accordance with contracts in
effect."
President Lemmon announced the appointment of Mr. Austin A. Kennedy as
Acting Chairman of the Finance Committee and upon motion by Akenhead, second by
Fryer, the appointment was approved.
The following resolution adopted by the Commissioners of the Sinking Fund
of the City of Rochester, Minnesota was read and upon motion by Fryer, second by
Akenhead, the same was approved and ordered placed on file:
"WHEREAS, certain items of equipment have arrived for the
Silver Lake Power Plant and, 'according to the terms of payment
contained in contracts covering same, certain percentage payments
are due contractor or supplier upon arrival of said equipment, and
WHEREAS, sufficient funds are not available in Public Utility
Fund -Cash in Banks Account to meet said payments at this time;
SO THEREFORE, Be it resolved by the Commissioners of the Sinking
Fund of the City of Rochester, Minnesota, that the amount of
One Hundred Thirty Thousand Dollars ($130,000.00) be appropriated
from the Sinking Fund, Electric Department Depreciation Reserve •
Account, and the sum of Forty Five Thousand Dollars ($45,000.00)
be appropriated from the Sinking Fund, Electric Department
Extensions Account and be ordered paid to the Public Utility
Department of the City of Rochester, for the purpose of making
bercentage payments on the said equipment for the Silver Lake
Power Plant."
The request of the Public Utility Board that the Mayor and 'City Clerk be
authorized to execute a license issued by the Chicago & Northwestern Ry. Co. •
,covering the installation of a coal hopper under their tracks to serve the Silver
Lake Power Plant was read and President Lemmon ordered that the same be placed on
file.
The request of Rochester Lodge No. 1091 B.P.O.E. to operate *a bingo game
0
C�
1
1
f�
•
1
December 1
1947
on January 7th and 14th, 1949 was read and President Lemmon ordered that the same
be placed on file.
A claim in the amount of $96.00 fos damage to a truck owned by the
Minnesota Butane and Equipment Company of Lewiston, Minnesota was read and the
same was referred to the City Attorney.
A letter from the State of Minnesota, Department of Conservation,
transmitting a permit for reconstruction and channel change in Bear Creek was
read and President Lemmon ordered that the same be placed on file.
A request by the Public Utility Board that the City Engineer make a de-
tailed survey for a trunk line watermain from the well to be constructed in
Soldiers Field to a trunk line in Fourth Street Southwest was read and upon moti
by Fryer, second by Fox, the City Engineer was instructed to make the requested
survey.
A letter from the Junior Chamber of Commerce of the City of Rochester
expressing approval of the suggestion made by President Lemmon that a citizen's
committee be appointed to study budgets and methods of deriving income through
other means than taxes on real estate was read and the same was ordered placed
on file.
A letter from the State of Minnesota, Department of Highways, transmitt;
maintenance agreement covering maintenance of trunk highways within the corporate
limits of the City of Rochester, for the calendar year of 1948*was read and upon
motion by Kjerner, second by Kennedy, the Mayor and the City Clerk were instructei
to execute the said agreement.
A report. in the matter of the investigation by the Minnesota Railroad
and Warehouse Commission of telephone races in the State of Minnesota was'presenti
to the Common Council and the same was ordered placed on file.
The petitions of Kenneth Silker to have Outlot 12, Northern Addition
rezoned as Commercial, of Charles Nelson to have Outlot 25, Northern Addition
rezoned as Commercial and of F. C. Butterfass to have all that part of Lot 4,
Northern Addition to the City of Rochester, Minnesota lying East of the center
of the highway running through said outlot, except the North 100 feet thereof
re.maned as commercial, were each read and the same were referred to the Zoning
Board.
A plat of land to be known 'as Cook's Sub -Division located in Section 35,
Township 107 North, Range 14 West was presented to the Common Council and action
on same was deferred until the meeting of January 5, 1949.
A communication from the State of Minnesota, Department of Aeronautics,
addressed to McGhie and Armstrong, Professional Engineers, relative to the,
proposed project at the Rochester Airport, which would be done under Federal, Stai
Lng
'd
!e
and local funds was read and the same was ordered placed on file.
December 15, 1947
The following request of McGhie and Armstrong, Professional Engineers,
was read:
"The Honorable Mayor and Common Council
of the City of Rochester
Rochester, Minnesota •
Gentlemen:
Since a program of construction on the Rochester Airport
approximating $180,000 for the year 1949 is proposed; and since
this program is to be financed jointly by the Civil Aeronautics
Administration, the State of Minnesota and the City of Rochester;
and since there will be many agreements and other forms to be
executed: It is requested.that the Common Council authorize the •
Mayor and City Clerk to execute such necessary documents during
the conduct of this proposed program.
Yours very truly,
McGHIE & ARMSTRONG"
Also an application for authority to prepare plans and specifications by. -consulting
engineers for the said project was read. Upon motion by Fryer, second by Kjerner,
,the Mayor and the City Clerk were authorized to sign the papers in connection with
the said project.
The application of the Service Cab Company for transfer of taxi license
No. 6 on a five passenger Ford Sedan bearing State license No. 666-455 to a five
,passenger Ford Sedan bearing State License No. 683-199 was read and upon motion by
Akenhead, second by Kjerner, the transfer was granted.
The application of Lawrence Lysne for a permit to move a house over
certain City streets was read and upon motion by Fryer, second by Kennedy, the
permit tiaas granted.
The application of the Yellow Cab Company for a license to sell cigarettes
,,was read and upon motion by Kjerner, second by Fox, the license was granted.
The application of 0. S. Cummens for a Electrical Contractors License
was read and upon motion by Fox, second by Akenhead, the license was granted
i
subject to the approval of the Electrical'Inspector. j.
The application of the Cooperative Oil Company for a permit to place and
maintain a sign was read and upon motion by Kjerner, second by Kennedy, the permit
was granted.
The report of the City Weighmaster for the month of November, 1.947
showing 396 loads weighed and fees in the amount of $39.60 was read and the same •
was referred to the Finance Committee.
The City Engineer's trial balance for the month of November, 1947 was
• I'
read and the same was ordered placed on file.
The report of the Clerk of the Municipal Court for the week ended •
December 6, 1947 showing total criminal fines and costs collected $450.24, civil
fees received $2.35 and conciliation court fees $2.00 and for the week ended _
'December 13, 1947 showing total criminal fines and costs collected $388.00, civil
fees received $8.95 and conciliation court fees $3.00, were each read and having
been previously approved by the City Attorney, President Lemmon ordered that the
same beplaced on file.
P
•
1
�J
•
1
December 15,194
The contract bond of -the Gopher Equipment & Supply Company in the amoun-
of $3,915.00 with the Seaboard Surety Company as surety was read and the same was
referred to the Mayor for his approval.
The license bond of 0. S. Cummens in the amount of $1,000.00 with the
United States Fidelity & Guaranty Company as surety and the Indemnity Bond for
lost warrant of Golf & Garden Equipment Company in the amount of $45.45 were each
read and upon motion by Fryer, second by i�ennedy, the bonds were approved,, the
surety -thereon accepted and it was ordered that the same be placed on file.
Alderman Fryer introduced a resolution granting five dance permits to
Archie Deiter, which was read.
Upon motion by Fryer, second by Kennedy, that the said resolution be
adopted as read, and all present voting in favor thereof, President Lemmon declare
the said resolution duly passed and adopted.
Alderman Fryer introduced a resolution appropriating $752.40 from the
Sewer Fund and ordering payment made to Carlisle G. Fraser for construction of
storm sewers, which was read.
Upon motion by Kennedy, second by Akenread, that the said resolution be
adopted as read, and all present voting in favor thereof, 'resident Lemmon declare
the said resolution duly passed and adopted.
Alderman Fryer introduced a resolution appropriating $123.50 from the
S & A Fund and $296.95 from the Bridge Fund and ordering payment made to the
Rochester Ready Mix Concrete Company for cement, which was read.
Upon motion by Akenhead, second by Kjerner, that the said resolution be
ad-pp-ted as read, and all present voting in favor thereof, President Lemmon declare
the said resolution duly passed and adopted.
Alderman Fryer introduced a resolution appropriating $229.24 from the
General Fund and ordering payment made to Universal ?Motors, Inc. for repairs to
police cars, which was read.
Upon motion by Fryer, second by Kennedy, that the said resolution be
adopted as read, and all present voting in favor thereof, President Lemmon decla.ri
the said resolution duly passed and adopted.
Alderman Fryer introduced a resolution appropriating $436.06 from the
Lighting Fund and ordering payment made to City of Rochester, Public Utilities f03
lighting at the Airport, which was reed.
Upon motion by Kjerner, second by Fox, that the said resolution be
adopted as read, and all present voting in favor thereof, President Lemmon declare
the said resolution duly passed and adopted.
Alderman Fryer introduced a resolution appropriating $299.70 from the
General Fund, $1070.05 from the S & A Fund, $96.00 from the Bridge Fund and $29.0(
'd
Id
U
�d
.from the Sewer Fund and ordering payment made to the Street & Alley Fund for use
December 15, 1947
li
iof equipment during November, 1947, which was read.
Upon motion by Akenhead, second by Kennedy, that the said resolution be,l
. C
adopted as read, and all present voting in, favor thereof„ President Lemmon declared •
the said resolution duly passed and adopted.
Alderman Kennedy introduced a resolution appropriating $944.40 from they,
;General Fund.and ordering payment made to the Rochester Post Bulletin for publishing
,proceedings, notices, dog lists, etc. , which was read.
•
Upon motion by Fryer, second by Fox, that the said resolution be
i
,'adopted as read, and all present voting in favor thereof, President Lemmon declared
,!the said resolution duly passed and adopted.
Alderman Kennedy introduced a resolution appropriating $713.21 from the
!Street & Alley Fund and ordering payment made to the City of Rochester, Minnesota
,;for curb and gutter on 6th Avenue S. W. from 7th to 9th Street S. W., which was
,read.
Upon motion by Kjerner, second by Fox, that the said resolution be adopted
,as read, and all present voting in favor thereof, President Lemmon declared the
said resolution duly passed and adopted.
i
Alderman Kennedy introduced a resolution appropriating $374.09 from the
Street & Alley Fund and ordering payment made to the Gordon Winslow Company for
.estimate No. 5 for construction of a curb and gutter on 7th Avenue Southeast from
i;9th to 12th Street Southeast, which was read.
Upon motion by Kennedy, second by Akenhead, that the said resolution be',�
adopted as read, and all present voting in favor thereof, President Lemmon declared
,the said resolution duly passed and adopted.
Alderman Kennedy introduced.a resolution appropriating $25.95 from the
i
General Fund and $250.00 from the Street & Alley Fund and ordering payment made
to the Olmsted Coumty Highway Road & Bridge Fund for guard rail cable and calcium;
chloride, which was read.
I�
Upon motion by Akenhead, second by Fox, that the said resolution be
i
adopted as read, and all present voting in favor thereof, President Lemmon declared
.the said resolution duly gassed and adopted.
•
Alderman Fryer introduced a resolution levying special assessments for
the grading of 6th Avenue Northwest from loth to 14th Street. Northwest; 7th Avenu
Northwest from loth to 14th Street Northwest; Sth Avenue Northwest from llth to
14th Street Northwest; 9th Avenue Northwest from loth to 14th Street Northwest; •
llth Street Northwest from 9th to 9th Avenue Northwest; and 12th Street Northwest
,from 5th to 9th Avenue Northwest, which was read.
Upon motion by Kennedy, second by Fryer, that the said resolution be
i
,adopted as read, and all present voting in favor thereof except Alderman Fox who
,'voted "no", President Lemmon declared the said resolution duly passed and adopted.
1
E
�. •
1
1
•
1
December 1
Alderman Kennedy introduced a resolution appropriating $327.09 from the
Park Improvement Fund and ordering payment made to, the Mayo Civic Auditorium
Revolving Fund, which was read.
Upon motion by Fryer, second by Kjerner, that the said resolution be
-adopted as read; and all present voting in favor thereof, resident Lemmon
declared th'e said resolution duly passed and adopted.
Alderman Akenhead introduced a resolution appropriating $713.40 from th
General Fund and ordering payment made to the Cooperative Gil Company for gasoline,
which was read.
Upon motion by Kennedy,. second by.Kjerner, that the said resolution be
adopted as read, and all present voting in favor thereof, President Lemmon
declared the said resolution duly passed and adopted.
Alderman Akenhead introduced a resolution appropriating $273.44 from
the General -Fund, $988.20 from the Street & Alley Fund and $1.56 from the Sewer
Fund and ordering,payment made to the City of Rochester, Minnesota, for gasoline
furnished, which was read.
Upon motion by Akenhead, second by Kjerner, that the said resolution be
adopted as read, and all present voting in favor thereof, President Lemmon
declared the said resolution duly passed and adopted.
Alderman Akenhead introduced a resolution appropriating $356.63 from
the General Fund and ordering payment made to K. M. McGhie for professional
service at airport, which was read.
Upon motion by Fryer, second by Kennedy, that the'said resolution be
adopted as read, and all present voting in favor thereof, President Lemmon declar
the said resolution duly passed and adopted.
Alderman Fox introduced a resolution appropriating $268.50 from the
Street & Alley Fund and ordering payment made to Dunn Sand & Gravel Company for
sand and gravel, which was read.
Upon motion by Kennedy, second by Kjerner, that the said resolution be
adopted as read, and -all present voting in favor thereof, President Lemmon
declared the said resolution duly passed and adopted.
Alderman Fox introduced'a resolution appropriating $590.00 from the
Street & Alley Furid and ordering payment made to Leon Joyce for rental of,
equipment for Bear Creek Channel Change, which -was read.
Upon motion by Fox,*second by Akenhead, that the said resolution be
adopted as read, and all present'voting in favor thereof, President Lemmon
declared the said resolution duly passed and adopted.
"Alderman Fox introduced a resolution authorizing the Public Utility
Board to enter into contract with Westinghouse Electric Corporation, wriah'was
read.
'd
1
450
December 15, 1947
r '
i
Upon motion by Fryer, second by Kennedy, that the said resolution be
adopted as read, and all present voting in favor thereof, President Lemmon declared
i
;,the said resolution duly passed and adopted.
Alderman Kjerner introduced a resolution authorizing the Mayor and the
City Clerk to execute a license for construction of a coal hopper, which was read:
Upon motion by Kennedy, second by Fox, that the said resolution be
,adopted as read, and all present voting in favor thereof, President Lemmon declared
the said resolution duly passed and adopted.
Alderman Kjerner introduced a resolution levying assessments for
sidewalks for the year 1947, which was read.
Upon motion by Fryer, second by Kennedy, that the said resolution be
adopted as read, and all present voting in favor thereof, President Lemmon
,declared the said resolution duly passed and adopted.
Alderman Kjerner introduced a resolution appropriating $258.40 from the'
_ i�
,Fire Protection Fund and ordering payment made to Flour City Body Corporation ford
,fire hose and couplings, which was read.
Upon motion by Kjerner, second by Akenhead, that the said resolution bell
(adopted as read, and all present voting in favor thereof, President Lemmon
I - �
declared the said resolution duly passed and adopted.
I
Alderman Kjerner introduced a resolution approving transfer of funds ;I
from the Sinking Fund and making payment to the Public Utility Fund to be used to'
make percentage payments due contractors for equipment and me.terial for Silver Lake
,,Plant, which was read.
i
Upon motion by Akenhead, second by Fryer, that the said resolution be
I
adopted as read, and all present voting in favor thereof, president Lemmon
declared the said resolution duly passed and adopted.
The following claims were read and upon motion by Kennedy, second by
Fryer, the same were approved and the Mayor and City Clerk were authorized and
,directed to draw warrants on the City Treasurer and make payments accordingly:
From the General Fund: Postier & Eggers Co., $124.90; Quality Print
,Shop, $52.29; City Cafe, $109.65; The Rochester Visitor, $9.00; H & H Electric Co.!,
$20.20; Chicago Great Western Ry. Co., $1.70; W. T. Grant Co., $2.93; Rochester
;Germicide Co., g $117.00; B. Amundsen $70.00; Ber stedt Paint Co. $8.73• Hagen a
Market, $.30; Stanley Home Products Co., $2.90; R. C. DripsmGrocer Co., $31.5 0;
Schmidt Printing Co., $6. 15; Electric Blue Print Co.. $32.09; H. A. Rogers Co. ,
Rochester Plumbing
$1.71; Adams, $.30; g & Heating, $13.85; M. F. Little, $1.25;
Lyle Signs, Inc., $93.26; Frances Underleak, County Auditor, $19.74; Paul Plantz,
$6.25; Kenneth L. Hansen, $25.50; M. F. Little, $.75; Rochester Photo Laboratory,
I
$4• 55, N. W. University Traffic Institute, $3.00; Keystone Envelope Co., $17.74;
First National Bank, $36.00; Botsford Lumber Co., $9.17; Alexander Auto Electric,
1
•
•
1
1
•
C�
I.
$7.80; City of Rochester, Pub. Utilities, $10.72; Monte°s $45.35; N. W. Bell
451
1
G
•
1
1
1
U
Telephone Co. , $121. 32; _ F. R. Finch, City Clerk, $107.19; Jensen Hardware, $4.74;
Rochester Electric Co., $51.90; National Bushing & Parts, $3.40; Pruetts, $10.03;
Go o dman' s $2. 30 .
From the Street & Alley Fund: Goodman's $39.53; C. M. Boutelle, $77.50
Botsford Lumber Co., $33. 65; Gopher Welding Supply Co., $17.21; Chas. E. Anderson
Co.* $5.50; Scharf Auto Supply, $17. 55; Commissioner of Taxation, $22.00; The Puri
Oil Company, $66.55; Alexander Auto Electric, $2.63; Firestone Stores, $2.15;
Rochester Airport, $80.65; Ellis Motor Company, $13.48; State of Minnesota,
Department of Taxation, $67.87; Hanson Hardware, $10.50; Walker Larson Hardware,
$18. 85; National Bushing & Parts, $35. 27; Dodge Lumber & Fuel Company, $43. 35; .
The Sanitary Company, $. 75; The George T. Ryan Co., $2. 65; Wm. H. Ziegler Co.,
$7.26; Quarve & Anderson, $22.75; Art Mitchell, $4.00; C. M. Boutelle, $50.25;
Ralph E. Monson, $4.01; Universal Motors, Inc., $5.15; C. M. Boutelle, $172. 50;
R. N. Wentworth, $1.03.
From the Fire Protection Fund: Southern Minnesota Supply Co., $5.33;
United Chemical Co., $44.00; Akron Brass Mfg. Co., $4. 52; Burnham's Standard
Service, $2.50; Allen Lloyd Company, $11.66; Botsford Lumber Co., $15.30; Gopher
Welding Supply Co., $15.40; Chas. E. Anderson Co., $8.03; Modern Drapery Shoppe,
$94.38; National Fire Protection Assn., $1.00; Citi4s Service Oil Co., $12.89;
Scharf Auto Supply, $2. 29: N. W. Bell Telephone Co., $20.95; F. R. Finch, City
Clerk, $1. 20; Tom's Electric Co., $2. 25; Rochester Soft Water Service, . $3. 75;
Mayo Clinic, $3.00; Big Four Oil Company, $55.20; Hentges Glass Co., $1.75; Jensex
Hardware, $7.11; Rochester Electric Co., $5.27; National Bushing & Parts, $34.98;
Pruetts, $8.30.
From the Sewer Fund: Dodge Lumber & Fuel Co., $8.52; Carlisle G.
Fraser, $145.84; N. W. Bell Telephone Co., $5.75; Rochester Plumbing & Heating
Co., $7.50; Peoples Natural Gas Company, $.75; City of Rochester, Pub. Utilities,
$86.22; Chicago Great Western Ry. Co., $21.78.
From the Bridge Fund: Lyle Signs, Inc., $16.72; M. C. Lawler's, $9.48;
Hanson Hardware Co., $9. 66.
From thePark Improvement Fund: F. R. Finch, City Clerk, $39. 36; Ro chest er
Ice & Fuel Company, $6.30; Rochester Bread Co. , $4. 50; Marigold Dairies, $4.44;
M. C. Lawlers, 4Co., $76.7911
$ 9 50; Peoples Natural Gas Co. , $3. 12; Jensen Hardware Co
Botsford Lumber Co., $3. 75; E. Halling Agency, $88.67; Nelson Tire Store, $43.21; 1
Firestone Tires, $62.15; National Bushing & Parts, $7.26; Railway Express Co.,
$1.88; Public Utility Dept., $20.50; Gordon Williams, $46.50; N. W. Bell TelephonEl
Co., $11.62; Gateway Transfer, $2.01; Monsanto Chemkal Co., $1. 10; Universal Motors,
$1. 95. II
From the F.E.Williams testate Fund: Frances L. Underleak, County Auditor,
$2g.69.
452
December 15, 1947
I
I II
From the Lighting -Fund: City of Rahester,-P ub. Utilities; $3.25.
From the Public.Fealth & Welfare Fund: F. R. Finch, City Clerk, $35.98
I
A motion was made by Fryer, second by Kennedy, that the following �' •
'iOrdinance be brought -up at•this time for the consideration of the Common Council:I
I
"An Ordinance amending an Ordinance entitled, 'An Ordinance for the purpose of
promoting health, safety, order, convenience and general welfare by regulating
the use -of land, the location, size , use and heigth of buildings., and the •
;,arrangement of buildings on lots and the density of population within the City of
Rochester, Minnesota., all in -accordance with a comprehensive plan, as amended by
Ordinance No. 560'.°
The above ordinance Was given its third and final reading.
A motion was made by -Fryer, second by Akenhead, that the ordinance be
snot adopted. All present voted in -favor thereof.
An Ordinance amending an Ordinance entitled, "An -Ordinance for the-
I
purpose of -promoting health, safety, order, convenience and general welfare by
regulating the use of land, -the location, size, use and height -of buildings, and
the arrangement of buildings on lots and -the density of population within the
City of Rochester, Minnesota, all in accordance with a comprehensive plan, as
I
'!amended by Ordinance No. 560" was given its -first reading.
Upon motion by -Fryer; second by Kennedy; 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 Fryer, second by Fox, $199.00 was appropriated from the
:General Fund and ordered paid to the Mayors Contingent Fund.
Upon motion'by Kennedy, second by Fryer, the meeting was adjourned until
5:00 o'clock P. M. on December 22, 1947. '
I,
City Clerk
I � •
' I
I
I' I�
I