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HomeMy WebLinkAbout08-27-19534-9 Record of Official Proceedings -of the -Common Council of the City of Rochester, Minn., August 27, .1953 Minutes of a s ecial, meets II p ng of the Common Council of the City of I� Rochester, Minnesota, held in the Council Chambers in the City Hall, in said City,;j r on August 2T, 1953. President Bach called- the meeting to. order at' S:00 o'clock P. M. , the following members being present: President Bach, Aldermen Ackerman, Anderson, Morris, Schroeder,. Thiem and Whiting. Absent: � None. The call of the special meeting was read and President Bach ordered same placed on file, the said meeting having been called for the purpose of con- sidering bids for the construction of a curb and gutter on 6th Avenue Northwest from the Railroad tracks to 7th Street Northwest and any other business the said Common Council may deem proper. The recommendation of the Street & Alley Committee that the bid of C.M. Boutelle for the construction of a curb and gutter on 6th Avenue Northwest from the Railroad tracks to 7th Street Northwest be accepted at the unit prices bid, and checks be returned to the unsuccessful bidders, was read and upon motion by Morris, second by Ackerman, the -recommendation was app rov a de The following resolutions were each -introduced and read and President Bach declared the same duly passed and adopted: Resolution accepting bid of C., M. Boutelle for construction of a curb and gutter on 6th Avenue Northwest from the Chicago Northwestern Railway to jth Street Northwest. Upon motion by Schroeder, second by Morris, resolution adopted. i! Resolution appropriating $25,991.46 from the Sever Fund and ordering payment made to Sinking Fund of the City of Rochester. Upon motion by Ackerman, G second by Thiem, resolution adoptedat The following resolution adopted by the Commissioners of the Sinking I Fund was read and upon motion by Morris, .s,econd by Thiem, the same was approved • ; and ordered placed on file: "WHEREAS, the Public Utility Board of the City of Rochester, Minnesota, has adopted the following quoted resolution: 'Be it and it is hereby resolved by the Public r; Utility Board of the City of Rochester, Minnesota, that the Sinking Fund Commission of the said City j be and is hereby requested to transfer the amount of ONE HUNDRED FIFTEEN THOUSAND FIVE HUNDRED DOLLARS ($115, 500.00) from uninvested funds in the Sinking Fund for Electric Department Depreciation Reserve to the Public Utility Fund, said funds to be used for payment of accounts now due on the La ke aka Plant extension program." SO THEREFORE, Be it resolved by the Commissioners of the Sinking Fund of the City of Rochester, Minnesota: -- That the sum of $115, 500.00 be appropriated from the Sinking Fund for Electric Department Depreciation Reserve and j paid to the Public Utility -Fund.-0 The application of Harold:F._Dornack for a.Hot Water and Steam Heating Contractor.,s License was read and upon motion by Morris, second by Anderson, the • r license was granted. , e Record of Official Proceedings of the Common Council • of the City of Rochester, Minn., August 27 , 1953 The application of Willard Bean for a license to sell soft drinks was read and upon motion by Ackerman, second by Schroeder, the.license was granted. The surety bond of Harold F. Dornack in the amount of $1,000.00 with the National Surety Corporation as surety was read and upon motion by Thiem, second by Whiting, the bond was approved, the surety thereon accepted and the same was ordered placed on f il.e. Upon motion by Schroeder, second by Thiem, the,meeting was adjourned. City Clerk i