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HomeMy WebLinkAbout11-19-1923354 Minutes,of an adjourned regulq6r meeting of theCommonCouncil of the City of Rochester, Minnesota, held,in the .Council,Chambvrs, in the City Hall, in said City, on November 19th, 1923, at 8 o'clock P.Mio � Meeting called tie(lorder by President Weeks: ; Roll Call: -Present: -Weeks, Cook, Kitzmans Lemmon, Newhouse, R6eder, Plitzke: Absent: None. t Motion by Cook second by Kitzman carried -that the minutes.of the meeting h61d on November 5th, 19234'berapproved. `'President Meeks' annouf eed that this was' the time anal `place fixed for a hearing on the construction of a sanitary sewer in Fburth Avenue Southwest from the center of Third Street Southwest to a point 100 feet north of the north line of Fburth Street Southwest, and asked if there was any one present who Wish6d to be heard in any niatter concerning the said sanitary sewer. There was no person present who wished -to -be heardat This'being the time and place fixed'for the opening of bids for the construction' of the above described sanitary- sewer, the, bid of- elm. Cs Fraser and Son was'opened and read; said bid being 8" vitrified pipe seder 1.10 per foot; 6" on 8"n Y connections,- $1e0O each; Manholes, $60*00, eac4.; 300se rock excavatilonq $5.00 per cubic yard; sand rock excavation, $3.00 per cubic yard; solid rock excavation, 07.00 per cubic yard; as concrete pavement replaced, $3,00 per cubic yard. Alderman Cook introduced a resolution adhering to all former resolutions in the matter of the above described sanitary sewer, which was reed. A , • Upon motion by Witzke second by Cook, 'and all voting .in favor thereof, President Weeks declared said r-esolution .d.uly passed and adopted., The reports of the Milk Inspector for the weeks ending October 20th, October 27th, and, November 3rd, 1923, were each separately read, *and President ?leeks ordered that the same be placed on file. The report of the City Treasurer for the month of October, 1923, showing $273, 241e74 as being on hand, was read, and President Weeks order- ed that the same be placed on filei The general balance sheet of the City of Rochester, Minnesota, as at October 31st, 1923, prepared by the City Clerk, was read, and motion by Lemmon second by Newhouse carried that the same be accepted and placed on files Balance sheet, income statements, etc., of the Public Utility Department of said City, as at October 31st, 1923s, prepared by the Secret- ary of the Public Utility Board, were laid before the Common Council and were considered by them, the said income statement showing a net profit in the Electric Department for October, 1923, of $7650*03, and a total net profit in the Light Department for the seven months of this fiscal I year of $g2,941,53, and a net profit in the Water Department for the month of October, 1923, of. $2761.04, and a total net profit in the. Water Department for the seven months of this fiscal year of $229877:60,. Motion by Lemmon second by. Cook carried that the above.mentioned balance sheet, income statements, etc., be accepted and placed on file. The report of the Health Officer for the City Farm for the month of October, 1923s showing receipts in the amount of $1300,749 disbursements in the amount of $2268.67, and a balance on hand in the amount of $2578.91, was read, and President Weeks ordered that the same be -placed on file, The report of the Health ,.Officer for the month of October, 1923, was read, and President Weeks ordered that the same be.plaoed on files The report of the, Clerk of the Municipal Court'for the ,week ending.November 12th, . 1923, showing fines collected in the amount of `/+5.00 and civil fees, collected in the amount of $2,85 ; and the report of the Clerk of the Municipal Court for the week ending November 19th, 19231 showing fines collected in the amount of $30w009 were each separately read, and President Weeks ordered that the same be referred to the City Attorney. r Alderman Cook introduced a resolution accepting the above mentioned bid of ?m. C. Fraser and Son for the construction of a sanitary sewer in Fourth Avenue South-, t west, as above described, and fixing the amount of the bond to be given by said con- tractor at the sum of p'5000-00, which was read: Upon motion by Newhouse second by Roeder, and all voting in favor ;thereof, President ?leeks declared said resolution duly passed and adopted. The application of Mrs. Edith Brintnall for a taxi license was read, and motion by Newhouse second by Roeder carried that license be granted. The application of Maass and McAndrew Company for a license to connect with sewers and drains was read, and motion by Newhouse second by Witzke carried that license be granted. The application of John E. Stanton, as Secretary of the Knights. of Columbus, for permit to hold, give and .conduct a public dance in the Masonic Temple on November , 27th, 1923, and the application of the Brotherhood of American Yeomen, by Alfred C. Giere, for permit to hold, give and conduct a public dance in the Modern Woodmen Hall on November 28th, 1923, were each separately read. Motion by Newhouse.second by Lemmon carried th" at the City Clerk be instruct- ed to order that James Kelly, City Assessor, shall cooperate. with the City Attorney and the Chief of Police in the enforcement of the local ordinance to provide for the licensing of transient dealers in goods, wares and merchandise, by assisting them to get a check on such dealers as have not had their stock of goods tasted in the City of Rochester, Minnesota, for the currect fiscal year. The following appointment was read, and motion by Lemmon second by ;Newhouse carried that the same be approved and placed on file: °Rochester, Minnesota, November 19th, 1923. 356 Honorable Common Council, ' City of Rochester, Minnesota, r Gentlemen: - Subject to your approval I hereby''appoint Mrs. E. F. Degel as a Director of the Public Library Board for the'period ending on the third Saturday in July, 19252 vice 'Viartha' P. Jorgensen who did not qualify under her appointment. ' Respectfully submitted, a , - Julius J. Reiter, Mayor of said City." The Building and Electrical Inspector submitted a list ' o'f all the signs and canopies which extend over public stbeets and alleys ' crithin said City, and motion by'Newhouse second by Roeder carried that the City Clerk be instructed to check' up the said list and notify each person that they will be required to secure a permit for the said sign, The reports of the City Attorney to the effect that he had checked the reports of the Clerk of the !,_'-ulllc.ipal Court for the weeks ending Octob- er, 29th, 1923, and November 5th, 1923, and found same to be correct, were each separately read, , and motion by Newhouse second by Cook carried that the said .reports of the City Attorney be accepted and' placed on file, and that the said reports:of the Clerk of the MunicipalF Court be accepted and placed on file. The license bond of Maass and McAndrew Company covering license ' r to connect with sewers and drains,in the amount of $1,000.00, with Ernest Maass and Fred E. t aass as sureties thereon, each in the amount of $1000.00 was .read, and motion by Cook second by Newhouse carried that the said sure- ties be accepted, and that the said bond be approved and placed on filei The City Clerk reported that warrant No. • 6138, dated June 20th, 1923, and drawn payable to the order of Wm, E. Cudmore, in the amount of 034.65 for expenses of attending Firemen's Convention at Bemidji, Minnes- ota, June 12th to 14th, 19239 being railroad fare, $18 15, and board and room, 2116.50, has been lost by Mr. Cu.dmore, and motion by Lemmon second by .Newhouse carried that payment be stopped on the said original warrant No. 6138, and that the Mayor and City Clerk be authorized and directed to draw a duplicate thereof: The following copy of resolution passed and adopted by the Com- missioners of the Sinking Fund of the City of Rochester, Minnesota, was read, and motion by Newhouse second by Roeder carried that the action set forth therein be approved, and that the said copy of resolution be placed on file: ' "Be it resolved by the Commissioners of the Sinking Fund of the 357 City of 'Rochester, Minnesota: That the sum of 14'3074.41 be appropriated from the Sinking Fund of said City' and paid- into the Interest - Fund of said City for the purpose of payment to apply on interest due. ,January 1st, 1924, on Electric Light Bonds of said City numbered 1 to 650, inclusive; ;said sum being :interest collected and to be collected on Sinking Fund investments t.o and :including December lst,,,j923, in the amount of 94408,20, accrued interest on $20,000.00 United States Treasury Certificates sold, $120659) interest collected on average daily .deposit, $3a87, Interest collected on miscellaneous sav- ings accuun. t, $.49, and :profit,on $189000.00 United States Treasury Certificates sold,11o25, totalling4.54440, less balance of accrued interest due at time of purchase of Soldiers' Bonus. Bonds, $644671, accrued interest on City of Rochester Permanent Improvement ,Revolving Fund, and Electric Light Bonds at .time of,purchase, $1096.27, accrued interest on United States Treasury Certificates at time of purchase',' 305.30, and loss on $2000.00 United States Treasury Certificates sold, 03.75, totall- ing 01469,99." t Alderman Newhouse introduced a resolution granting permit to the Brother- hood of American Ygoman, by Alfred C. Giere, to hold, give and conduct a public dance in the modern Woodmen Hall on November 28th,.1923,. and fixing the amount of.the fee at the sum . of $100, which was ready Upon motion by Cook second by Roeder, and all voting in favor thereof, President Weeks declared, said. resolution duly passed and .ado,pted.. Alderman Newhouse introduced a resolution granting "Permit to the Knights of Columbus, by John E. Stanton, to hold, give and conduct a public dance in the Masonic Temple on November 27th, 1923, and fixing the fee at the sum of 'q�1.00, which was ready Upon motion by Newhouse second by Lemmon, and'all voting in favor thereof, President Weeks declared said resolution duly passed and adopted4 The following ruling ,:made by the City Attorney, was read, and.motion by Lenmion second by Newhouse carried that the same be accepted and placed on file: "1,Ir. . A. F. Wright , . City Clerk, Rochester, Minnesota. z My Dear Sir: _. 'In your request for an opinion as to paying the L. P. Wolfe bill, and as to what Rind it should be paid from, would say that the Council have the right to pay this out of the general fund, but in my opinion the proper place to charge this ex- pense to would be the Public Utility Fund. I would advise that the same be paid out of the Public Utility Fundi Yours respectfully, Dated Nova 19th, 1923. Thomas Rraser. " Motion by Lemmon second by Vlirtzke carried that in connection with the intention of the Sinking Fund PCommission to purchase $98, 000.00 of City of Rochester, 358 Minnesota, optional 1929 5� Electric Light Bonds on January--lst, 1924, ` 1 the City Clerk be instructed to'inform suW bond brokers as. may, be inter- ested that the Common Council will approve the sale of the $,65,000.00. Third 44 Liberty Loan Bonds, now owned by Sinking Fund investments, at that time at 90.25 and the purchase, with that money and $33,000:00 of r ' Public Utility Funds, of $98,n00t0Q 'of the above described Electric Light Bonds on a 4.�0 basis; and further that in making these' purchases, the • said bond brokers will at once report 'each purchase they may make or! option that they may secure, as the Common Council and Sinking Fund Commission, to protect against a too adverse market, resdrve the right to' terminate such agreement at and time by instructions given bar `registered mail, 'and 'of course the taking upon January 1st, 1924, of, such bonds as the said bond brokers may have contracted for, and -given hotice�on, .up.to r r ' r, the City of Rochester's cancellation notice. Final estimate, prepared by Charles H. Armstrong, City Engineer in favor of the Purington Paving Brick Company, showing the sum of $765.76 as being due the 'said contractors for furnishing 31100 brick at $32.52 per thousand, less $:h 45.62 freight paid on the said brick, was read, and motion by Lemmon second by Newhouse carried that' the said i ` estimate be accepted and placed on file. Alderman Witzke introduced a resolution ap propriating $765.76 - from the Street and Alley Fund for payment to the Purington Paving prick Company, for the above mentioned paving brick, which was read., Upon motion by Lemmon second by Newhouse,rand all voting in I - favor thereof, President Weeks declared said resolution duly passed' and � adopt edr 3 1^he following communication 'was'read, and motion by Witzke x i second by Cook carried that the same be placed on file: "CITY ELECTRIC LIGHT AND WATER DEPARTMENT Rochester, Minnesota. Nov. 15, 19239 The Mayor and the Hon. Common Council, The City of Rochester, Minn., G ent l em en - The .followin resolution was g passed at a meeting of the Public Utility Board held on Nov. 14th 19239- 'Be it and it is hereby resolved by the Public Utility Board of the City of Rochester, that the bid of the Hayes, Lucas and' Green Co., for the furnishing to the City of Rochester of 4000 tons. of Masson Harrisburg 2" Screenings at a Price of $4079, per ton F. 0. B. cars Rochester, Minnesota, be and is hereby, accepted and that the Honorable Common Council be asked for permission to enter into contract accordingly.' " Respectfully submitted, 359 i r Public Utility Board, �I ' AJL A. J. Lentfer-Secretarye" Alderman Newhouse introduced a resolution authori.iing the Public Utility Board to enter into contract with Hayes -Lucas and Green for.the above mentioned 4000 r tons of screenings, at a price of $4 09 per ton, F. Oe Be cars, Rochester, Minnesota, and fixing the amount of the bond to be given by the said contractor at the sum of t $19160:y00, which was read ' ;y. Upon motion by Cook second by Roeder, and all voting in favor thereof, President Weeks declared said 'resolution duly passed `'and adopted. The following communication was read, and motion by Lemmon second by Cook ;carried that the same be placed on file: Be it and it is hereby resolved by the Public Utility Board of the City of Rochester, Minnesota, that the amount of $13,183.59 be transferred from the Public Utility Fund to the Interest Fund of the City of Rochester, same being semi-annual interest due on Electric Light Bonds Nos. 1 to 650 inc, in the mount of $16,250,00 plus $8.00 exchange charges on bank draft less the amount of 83074.41, which amount repr.esents.the interest accruals on Sinking Fund Investments less indebtedness of the Public Utility Fund to the said Sinking hind.' Passed by the Public. Utility Hind of the City of Rochester, Minnesota this 14th day of November 1923-i r Public Utility Board, r t S. R. Case Pres. A. J. Lent fer Sedy. "- Alderman Cook.. introduced- the Following resolution which was read: 7 Be it resolved by the Common Council of the City of Rochester, Minnesota: That the Public Utility Board of said City be and the -said Board is hereby authorized to appropriate $13183 59 from the Public Utility Fund'of said City fur payment to the Interest Fund of said City to apply on the payment of interest due January 1st, 1924, on said City of Rochester, Minnesota, electric light bonds Nos, 1 to 650 inclusive, in accordance with City Clerk's invoices Nos. 485 and 486. Upon motion by Roeder second by Newhouse, and all voting in favor thereof, r President Weeks declared said resolution duly passed and adopted° Alderman Roeder introduced a resolution appropriating $16256.00 from the Interest Fund and ordering payment made to the First National Bank of Rochester, ?4innesota, for the purchase of draft in the amount of 4"p'16250.00, payable to the American Exchange National Bank of New York City,New York, for interest due January 1st, 1924, on City of Rochester`, Minnesota, Electric Light Bonds Nos. 1 to 650, ir_elus- ive, the said $8.00 being for exchange on the above mentioned draft, which was read+ Upon motion by Lemmon second by Cook, and all voting in favor thereof, President Weeks declared said resolution duly passed and adopted. Alderman Cook introduced a resolution appropriating 85069.29 from the Lighting Fund and ordering payment made to the Public Utility Fund for balance of August, 1923, and all of September and October, 1923, charges for public lighting, which was read. F_ 360 Upon motion-by-Lemmon second by Roeder, and all voting in favor thereof, President Weeks declared said resolution duly passed and adopted. Alderman Kitzman introduced a, resolution appropriating $$38,100400 from the Permanent Improvement Revolving Fund and ordering Payment made to the Capital National Bank of Saint Paul, Minnesota; 030,000.00 thereof being for the payment of the principal due December lst, 1923, on Permanent Improvement Revolving F<ind•Bonds Nos, 31 to 60, inclusive, end $$8,1000-0U thereof -being interest due December 1st, 1923, on Permanent Improvement Revolving Fund Bonds Nos. 31 to 300, inclusive, which vras reads Upon motion by, Newhouse second by Cook, and all voting in favor thereof, President; Weeks declared said resolution duly passed and adopted • Alderman Lemmon introduced a resolution appropriatingPPropriating $$11,.870b00 from the 'Permanent Improvement Revolving Fund 'and ordering Payment made to the Merchants Trust and Savings Bank of Saint Paul, Minn- esota; $$90000.00 thereof being for the payment of the principal due December lst, 1923, on Fermr-ment Improvement Revolving Fund Bonds Nos. 154 to .163, inclusive; and $1870.00 thereof being for interest due Dec- ember 1st, 1923,,,on Permanent Improvement Revolving Fund Bonds Nos, 154. to. 206 and 209� to 223y both inclusive, which was read: Upon motion by Roeder second by Newhouse, and all voting in favor thereof, President Weeks declared said •resolut-ion. duly passed and adopted: Alderman Roeder introduced a resolution appropriating y2500,.00 from the Fire Protection. Fund and ordering Payment made to the. General Fund for the. return, of .temporary transfer,.made under date of November 5th, 1923s which was read. r Upon motion by Witzke second by Newhouse, and all voting in favor thereof, President Weeks declared said resolution duly passed and adopteds Alderman Witzke ;introduced a resolution appropriating $$2000,00 from the Street and Alley Fund for use of the Street and Alley Committee, r which was read. Upon motion by Witzke second by Cook, and all voting in favor • thereof,' President Weeks declared said resolution duly passed and adopted r Alderman Lemm,on introduced a resolution appropriating 664.85 r from the General Plind and ordering payment made to the Bulletin Publish- ing Company for official printing and, publications, for the period May 31 st, 1923, to November 2nd, 1923, which was. read. Upon motion by Lemmon second by Witzke, and all voting in favor thereof, President weeks declared said resolution duly passed and adopted 361 The following claims were read, and motion by Lemmon second by Newhouse carried that the same be allowed, and. that the Mayor and City Clerk be authorized and directed to draw warrants upon the City Treasurer'and make payment accordingly: From the General Fund: Thomas. Fraser, $59.60; Thomas Fraser, $13.76; Orcutt- Walters Company, $68.00; Dr. W. F. Bleifuss, $12.72; Tri-State Tele. and Tel. Co., 490,70; Western Union Tele. Co., $6.92; G. H. Vande Bogart, $1000; Weber and Judd Co., $.40 ; W. W. Smith, 5 1.00 ;' , Carl W. Nielsen, $84450 ; Burroughs Adding Machine Company, 01.25; OLmsted County Health Association, $125,00; Winona Oil Company, $1,15; George W: Jacobs, $6.00; John McHugh, $1.10; Postal Tele.-Cable Co., $.50; Rochester Grocer Company, $5.39; J. W. Anderson, . $21.00; Hawkeye Oil Company, $$47.73; Winona Oil Co., w62.08. -Prom the Street and Alley FVnd; The Aawkeye Oil Co., $112.95; Winona Oil Co., $54.66; C.G.W.R.R.Co., 245w62; Winona Oil Co., $4.05; Hayes -Lucas and Green, $290600; Hayes -Lucas and Green, 0290 00; C.& N.W.Ry Co., $.92; The Auto .Electric Co., $8.00; Hayes -Lucas and Green, $lN20:, Flr6m the Bridge Fund: Hayes -Lucas and. Green, 015,i65; Southern Minnesota Gas and Electric Company, $5.75; George E. Watson Company, $1700. From the Permanent Improvement Fend: Maass and McAndrew Company, 37.25. Vrom 'the Wire Protection Fund: Maass and McAndrew Co., $*85; Tri-State Tel. and Tel. $6,006 F'rom the Park Improvement Fund: F. E. West, $2.00; The.Schmidt Printing Co., -$2.50; Southern Minnesota Gas and. Electric Co., $5.70; Green Cigar and Novelty Company, $35.00; Tri-State Tel. and Tel. Co., $6.75; Rochester Ice and Fuel Co., $28,35; The Rochester Oil Co., t.60; Adolph M. Bernard, $55.62. Alderman Newhouse introduced a resolution levying special assessments for cleaning privy vaults and removing filthy material and rubbish, which was read. Upon motion by Newhouse second by Cook, and all voting in favor thereofs President Weeks declared said.resolution duly passed and adopted. The following tabulation of proposals for the furnishing of materials was read, and President Meeks ordered that the same be placed on file: WAREHOUSE: TEAM SHEDS: "Tabulation of Proposals to furnish, Material to the Department of City Engineer. Botsford Lumber Company $94N80 Hayes -Lucas and Green 925.00 Low Midland Lumber and Coal Co., 952.75 Kruse Lumber and Coal Co., 931;00 Dodge Lumber and,Fuel Co. 957.00 Botsford Lumber Co., 550,45 Hayes -Lucas and Green 525*00 Low Midland Lumber and Coal Co. 556.50 Dodge Lumber and Fuel Co; 547.00 Kruse Lumber and Coal. Co,, 568.00 362 4200 sqe ft* CORRUGATED IRON: Botsford Lumber Co. included in Team Shed Bid Hayes -Lucas and. Green . ", . " IT. It tt . Dodge Lumber and Fuel Co." " it " It - Midland Lumber & Coal Liddle Hardware 244400 Low 'Pribbe and Fratzke' 251140 0 . G e -Hanson & Son 276026 Hayes -Lucas and Green WAREHO'USE $925401 k TEAM SHEDS 261.00 Lumber only i - r - Liddle Hardware, 4200 ft. IRON 126'ft. R.R40 24400" r ` Motion `by Lemmon second by Cook carried that the ' City Engineer be authorized and directed to go to the Twin Cities at the expense of r _ the City 'of Rochester, Minnesota, and purchase the structural steel and ' re-inforcing steel necessary in the construction of the -City Warehouse addition at the lowest figure -that he can ' secure. - Motion by Witzke second by Newhouse carried that the City Engineer be instructed -to grade Thirteenth Street Northeast -sufficient to outline the street boundaries. This being the time fixed for final action in the matter of .•--the local gas rates, motion by Witzke second by Roeder .carried that the motion passed by this Common Council on September 24th, 1,923, relative i to this matter be and the said motion is hereby in all things adhered to. On motion by tivitzke -second by Cook Council adjourned sine die. , _ CITY CLERK. r i