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HomeMy WebLinkAbout11-26-1935393�� 2 6 193U Minutes of a special meeting of the Common Council of the City of Rochester, Minnesota, held in the Council Chambers in the City Hall in said City, at 5:15 o'clock Pii? M. , on November 26, 19351 Meeting called to order by President Liddle: Roll Call: Present: Liddle, Amundsen, Green, Lemmon, Moody and Richman. Absent*. Fryer. The call for the special meeting was read, and President Liddle ordered that the .same. be placed on file, .said meeting having been called .for the purpose of making appropriations for principal and interest due December 1, 1935 on City of Rochester, Minnesota bonds; and any other business the Common Council might deem proper: Alderman Amundsen introduced a resolution appropriating 1p507.50 from the Permanent Improvement Revolving Fund; and ordering payment made to the First of interest National Bank of Rochester, for the December 1; 1935 maturity/on City of Rochester 42% Permanent Improvement Revolving Fund Bonds 14?7.50, and for the December 31, Improvement 1936 maturity of interest on City of Rochester 4% Permanent/Revolving Fund Bonds $80.00, which was read: Upon motion by Moody second by Amundsen,thtt the said resolution be adopted as read; and all voting in favor thereof, President Liddle declared the said resolution duly passed and adopted. Alddrman Richman introduced a resolution appropriating $10,000-000 from the Permanent Improvement Revolving Fund, and ordering payment made to the of . Rochester , Minn., First National Bank/for the December Is 1935 maturity of City of Rochester Permanent Improvement Revolving Fund bonds Nos: 19, 20, 43, 44, 459 73, 74, 85, and 86, and for the December 319-1935 maturity of City of Rochester Permanent Improvement Revolving Fund bonds Nos. 62 an¢ 639 which was read? Upon motion, -by Amundsen second by Richman ,that the said resolution be adopted as read, and all voting in favor thereof, President Liddle declared the I I said resolution duly passed and adopted. I. Alderman Moody introduced the following; resolution which was read: "Be it resolved by the. Common Council of'the City of Rochester; Minnesota: That the -sum of $2881:99 .be and the said suns is hereby appropria- ted from the Bridge Fund of said City End ordered paid to the Bearers of the following notes issued by the City of Rochester toward the cost of the construction by L. M. Feller, of a bridne on 4th St. S. E, over Bear Creek: $2011.70 note issued to L. M. Feller, -due 12/l/35, $ 29061-099 800000 note issued to L. M. Feller, due 12/1/359 62040 The Mayor and City Clerk are hereby authorized and directed to dram a warrant for said sum upon the City Treasurer in accordance herewith, and cause said payment to be made. " l Upon motion by Green second by Moody, that the said resolution be adopted as read; and all voting in favor thereof, President Liddle de- clared the said resolution duly passed and adopted: The following copies of resolutions passed and adopted by the Commissioners of the Sinking Fund of the City of Rochester, Minnesota, were each read, and upon motion by Moody second by Green, the actions set forth therein were approved, and it was ordered that the same be placed on file: "Be it resolved by the Commissioners of the Sinking Fund of the City of Rochester, Minnesota: That the following sums be appropriated in the amount and .for the Purpose stated for payment, to the First National Bank of Rochester, Minnesota: $l7,000 00 from Code 6 of. the Sinking Fund for the December 1, 1935 maturity of the City of Rochester Dewage Disposal Plant Bonds Nos. 163 to 179' inclusive: 05,67500 from Code 19 of the Sinking Fund, $59-00040 thereof to be for the December 1, 1935 maturity of City of Rochester Improvement Bonds (New Central Fire Station) Nos. 21 to 25 inr elusive, and $675 00 thereof to be for interest due December 19 1935 on bonds No st 21 to 50 inclusive: $1121,251.25 from Code 20 of the Sinking Fund; 09,0000,00 thereof to be for the December 1, 1935 maturity of City of Rochester Im- provement Bonds (New City Hall) , Nos: 28 to 36 inclusive, and 395 4 339-251025 thereof to be for the December 19 1935 maturity of interest on City of Rochester Improvement Bonds Nos. 28 to 180 inclusive. $4,000-400 from Code 31 of the Sinking Fund for the December 19 1935 maturity of City of Rochester Refunding Bonds Nos:- 9 to 12 inclusive." "Be it resolved by the Commissioners of the Sinking Fund of the City of Rochester, Minnesota,: That the sum of $49-2980-75 be and the said sum is hereby appropriated from Code 3, of the Interest Fund and ordered paid to the First National Bank o Rochester /Minn. -eor the December 19 1935 matutil�y of interest on City of Rochester Sewage nisposal Plant Bonds Nos. 163 to 350 inclusivei " 'tBe it resolved by the Commissioners of the Sinking Fund of the City of Rochester, Minnesota; That the sum of $276425 be and the s&id sum is hereby appropriated from Code 7 of the Interest Fund; and ordered paid to the First National Bank of Rochester, Minnesota; for the December 1, 1935 maturity of interest on City of Rochester Refunding Bonds Nos. 9 to 21 inclusive. " The application of James P. Sullivan for "Pin and Pall" Machine License at 6 First Avenue Northwest, was read, and upon motion by Amundsen second by Green, license was granted. The application of S. J. Wentworth for Public Dance Permit at the Woodman Hall November 30 and December 7 and 14, 1935 was read; The application of J. C. Adams deb. a* the Town Taxi, for correction of his, application and taxi cab license #14, so that the same shall read "Pontiac Sedan", bearing state license !/215-4081, was read, and upon motion by Amundsen second by Richman, it was ordered that the said license and application be corrected accordingly; The folloviing communication was read, and upon motion by Green second by Richman, the 11ayor and City Clerk were instructed to notify the said Company of the termination of the lease: 396 ' NOV 2 G 194 i "BOARD OF P ARId COMMISSIONERS r City o f' Rochest er, Minn. November 26th, 1935 Ronorabl a Mayor and Common Council, City of Rochester; Minnesota,. Gent 1 an en: Under date of July 9th, 19341 the City of. Rochester leased to the Shell Petroleum Company a certain piece of land south .of the south abutment of the old North Broadway bridge to be used as a site for an oil station. Under tibe terms of this contract, the City re- served the right to cancel the lease upon thirty days notice. This parcel of land is on the site of the proposed Silver Lake Dam, and it is necessary that it be vacated before the construction is started on the dame - The Board of Park Commissioners respectfully request that your Honorable Body notify the Shell Petroleum Company of your intentions to cancel the lease in accordance_ with the terms of the contract: Respectfully submitted Harold Thompson President. James TT. St ark ey JIIS: cd Secretary: The Mayor and City Clerk accordingly addressed the Shell Petroleum Corporation as follows: "November 29, 19350 Shell P ettol eum Corporation, 624 South Michigan Avenue, Chicago, Illinoi s4 Gentlemen: Is Notice is hereby given that on January 31, 1936, the City of Rochester, Lessor, desires possession of the following premises, situated in the County of Olmsted; and State of Minnesota, viz: Commencing at a point on the West line of Block forty-three (43). Northern Addition, Rochester, Minnesota, where the North line of Thirteenth (13) Street Northeast intersects the West line of Broadway Street North and running? Southeasterly along the North line o f Thirt eenth (13) Street Northeast One hundr ed feet (100') ; thence Northeasterly parallel with the East line of Bridge Street to a point due east of the present south stone abutment of the Broadway Bridge; thence Northwesterl,,, parallel to the North line of Thirteenth (13) Street Northeast to the East line of Broadway Street North; thence South to point of beginning; It 397 and you are therefore, hereby legally notified to vacate the said premises by January 39 1936, in accordance with the terms end conditions of one certain � lease dated July 9, 1934, between the City of Rochester, Lessor, and the I� Shell Petroleum Corporation, Lesseeot yours very -truly, CITY OF ROCEIF9rERZ, MINN. W. A. Moore, Mayor (Seal of the City of Lillian R. Sveom, City Clerk. Rochester, Minn*) James F. Coon orally repluested that the Common Council transfer his "Off -Sale" License to sell . -intoxicating liquors at 221 First Avenue, Southwest to Mrs. Hazel Kitzman, and upon motion by Moody second by Amundsen, the said trans- fer was granted, subject to the approval of the City Attorney, and filing of the proper papers and bond therefor. Alderman Amundsen introduced a resolution granting Public Dance Permit to S. J. Wentworth for the Woodman Hall November 301) 1935, December 7 and 149 19359 and fixing the fee at d$9.00, which was read. Upon motion by Lemmon second by Richman that the said resolution be adopted as read, and all voting in favor thereof, President Liddle declared the said resolution duly passed and adopted: Upon motion by Richman second by Amundsen, the Common Council adjourned. City Clerk.** Z 9