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HomeMy WebLinkAbout1933 Resolutionsd . 26 • Resolution No. 715. Resolution Designating Depositories For public Funds. Resolved by the Council of the City of Stillwater: 1.That the following banks loacted in Stillwater are hereby desigrated,for a term ending December 31,1934,denositories of public funds beloning to the City. First National sank in an amount not exceeding twenty five thousand (25000) dollars. Farmers & Merchants State Bank in a- amount not exceeding ten thousand (10000) dollars. Cosmoplitan State Bank in an amount not exceeding Ten. thousand (10000) dollars. 2. That all moneys belonging to the City at any time in any of said banks shall be withdrawn only upon the written order of the City Treasurer. 3. That such deposits shall be made only upon condition that each of said banks,for the moneys deposited with it,sha"il pay to the City,interest upon the same as follows: (a) Upon all moneys deposited subject to check on demand,intereet at the rate of one (1) per cent per annum on the average daily balance•of the City, said interest to be paid at the end of each calendar month; but no interest shall be paid on such balance for any period during which the City is indebted,to such embank upon loans made by it to the City. (b) Upon all moneys deposited as Savings Accounts or Time Deposits,sd palled, interest shall be paid at the rate and times that interest is paid by the bank in which such deposit is made,on other similar deposits therein. The provisions of this (subsection b) do not apply,however, to any form of deposit of the General Fund of the City. 4. That,before any deposits of any kind are made in any of said banks,each of them desiring to receive such deposits,shs.11 comply with all the pr visions of Law pertaining to security to be given the City for the Deposit of . b is Funds. Approved January 17,1933. published January 10,1933 Attest ;E/,4.uti>+.<eN' City Clerk yor Resoluti n No. 719. Resolution authorising the borrowing of money. Resolved by the Council of the City of Stillwater:That there shall be issued and sold,certificates of indebtedness of the City of Stillwater in the aggregate sum of five thousand (5000) dollars,in anticipation of the payment of taxes levied for the General Fund of the City in the year 1932.Said certificates shall be nwn- bered,dated and in amount as follows; Certificate number one (1) shall be dated January 19,1933 and be for the sum of twenty five hundred (2500) dollars. Certificate number two (2) shall be dated February 1,1933,and be for the sum of twenty five hundred (2500) dollars. Said certificates shall be payable to the bearer on or before March 31,1933, with interest at five (5) per cent per ann.um from date of issue until paid. Said certificates shall be a general obligation of the City.They shall be signed in the name of the City by its Myour,sealed with its corporate Beal and c untersignea by its City Clerk.taeh of said certificates shall be sold by the City Clerk on the date thereof at par. Approved January 17th 1933. Pabliehed January 18th 1933 Attest; ((L Clerk 4/7A Mayor C New 1 4 • a or ttai Resolution No. 71'/. Resolution fixing solar es of the v,rious officials and employees of the City; Resolved by the Council of the City of stillwater,Tbat from and after February 1,1933,and until further order of the Council,the salaries of the various City officials and employees shall be fined as follows; City Clerk 135.00 per month City Treasurer 90.00 per month City Engineer 180.00 per month City Attorney 90.00 per month 'Janitor 15.00 per month Health Commissioner 50.00 per month Street Commissioner 110.00 per month Chief of Police 140.00 per month Captain of Police 125.00 per month Patrolmen 100.00 per month Chief of Fire Department 140.00 per month Assistant Chief 125.00 per month Firemen 110.00 per month Care taker City Dump 30.00 per month That said salaries be paid monthly of semi-monthly on the 1st or lath day of each month for the preceding month or part of month,and the City Clerk is hereby author - axed and directed to draw warrants on the City Treasurer in fav:r of said officials and employees for the arr.ounte fixed by this resolution. Approved January 17th 1933. Published January 18th 1933 Attest; City Clerk Mayor NO 718 Resolution directing the payment of bills; Resolved that the following bills be and they are hereby allowed and warrants ordered drawn on the City Treasurer for the several amounts; Labor pay roll 430.92 E. B. Lyon & Bro.,Calcium Chloride 46.50 August Jesse, manhole covers 30.00 Fred B. Merrill, Ins. premium 124.77 Warren E. Maunsell,salary 33.33 Lamprey Products Co, soap 22.50 Carlson Bros., gas etc 22.29 N. M. Peaslee Plumbing & Heating Co.,sundries 3.20 E. R. Weiss, freight 2.50 Washington County, one half T. B. case 22.20 Farmer-olasrud Inc.,repairs etc 54.25 Erickson Furniture Co.,renairs 2.50 Junell,➢rlecoll,Pletcher,00rsey & Barker fees in bond issue 125.00 Bludf City Lumber Co.,sunplies 26.24 Apprcved January 17,1933 tublished Jan. 13,1033 Attest -erZ Li « City Clerk , Bettor • • • 28 • • Resolution No. 719. Resolution designating depositories for public funds. Resolved by the Council of the City of Stillwater: 1. That the following banks located in Stillwater are hereby desigrated,for a term ending December 31,1934, depsoltoriee of public funds belonging to the City. First National Bank in an amount not to exceed twenty f've thousand (25000j dollars, Farmers & Merchants State Bank in an amount not to exceed twenty five hundred (2500) dollars. Cosmopolitan State Bank in an amount not to exceed eighty five (8500) dollars. 2. That deposits of such funds shall be made upon condition that each of said banks,for the moneys deposited with it,shall pay to the City,interest upon the same as follows: (a) Upon all moneys deposited subject to check on demand,interest at the rate of one (1) percent ner annum on the average daily balance of the City,said inter - id est to any bperiod within whiche paid at the enfthecCity eah l iddindebted to such btdlcer month: but no eupon loans ma.derescshall be dby it to the City. (b) Upon all moneys deposited as Savings Accounts Time e Deposits,soshall be oadated. excepting any form of the General Fund of the City,interest the rate and times that interest 15 paid by the bank in which such deposit is made on other similar deposits made therein. (3) That,before any deposittof any kind are made in any of said banks,each of them desiring to receive such deposits, shall oomplay with all the provisions of law pertaining to security to be given the City for the deposit of public funds. (4) That, should any such - •pository elect to withdraw ggas a depository at any time during said term, such addressedyto theoso by City Clerk,of suchat east 15 days election. Upenwritten notice th to theaCity, bc such wd andathpre bond given by such depository,if any handbeen the Cityn,shall be cancelled and the principal c and sureties thereon discharged,and shall deliver to such depository, all collateral securities given by it to secure the deposit -of the ramps of bile cnerexn, but -no pond snail be can- celled and no securities shall be returned until such depository has delieredetost to the City Treasurer all moneys in its possession belonging to the City,v thereon up to the date of delivery; should the City elect to withdraw w designa- tice tion of any such depository during said term,it ray do so by giving no of such election to the depository.Upon the designation of any depository being so withdwawn,such depository shall deliver to the City Treasurer all funds belong- ing to the City in its possession,with interest thereon as provided for in para- graph 2 of this resolution, 5. That the adoption of this resolution rescinds the resolution of similar title approved yrtheyo the Ca,ncil, an January, 17,1933. aroeeF• Attest; diLAZ.i-d--..-ec-," Uayor City Clerk • • a 29 • • Resolution No. 720. Resolution directing the payment of bills: Resolved that the following bills be and they are hereby allowed and warrants ordered drawn on the City Treasurer for the several amounts; Labor pay roll 441.86 A. J. Anez, collecting garbage 110.00 Lieie Simonson, salary 15.00 Public Rest Room,allowamce 10.00 George Green, allowance 25.00 Albert Erlltz, sand 2.75 Jerome Crimmins,blacksmith work 28.55 r Red Wing Sewer Pipe Co., sever pipe 579.04 Bluff City Lumber Co., material 82.03 1 , William Runk, blacksmith work 33.40 Loeber Hardware Co., supplies 26.95 Stillwater Oil C gas 7.59 E. R. Weiss, freight 6.38 Stillwater Hardware Co., supplies 14.68 Stillwater Motor Co., repairs 9.06 C. B. Lyon & Bro., calcium chloride 27.90 Maendler Bros. Brush Mfg. Co., brooms 10.60 Grape L. Maunrell, Treas.,sundries 7.58 n Eneton-Maeterman Co., sundries 29.75 Washington County, one ho.lf Sanatorium charges 22.57 Tr1-State Tel. & Tel. Co.,tolle 2.00 Northern States Power Co., light etc 992.07 Stillwater Book & Stationery Co.,supplies 12.80 W. R. Bastien, salary 60.00 Farmer-Glasrud,Inc. supplies 11.95 Carlson Bros., gas 18.05 Approved Feb. 7,1933 Attest; -461 r��.ti4Dlta/ City Cl er& Resolution No. 721. Resolution authorizing the conveying of land; - Resolved by the Council of the City of Stillwnter,That in order to obtain from the Highway Department of the State of Minnesota, special advantages for the City in the construction of Trunk Highway 45 leading into the City,the City convey, by warranty deed,to the State of Minnesota the following described tract of land situate in the County of Washington and State of !Linneeota,to-wit; All of the following desc.ibed tract: That part of Lot 31,Block 42, Original Town (nor City) of Stillwater according to the plat thereof nor on file and of record in the office of the Register of Deeds in and for said County,described as follows: Beginning at the southeasterly corner of said Lot 31 on Main Street; thence along Main Street to the northeasterly corner of said Lot 31; thence westerly along north line of said lot to Broadway; thence sou herly alonrr east line of Broadway 38 feet; thence easterly on e. line parallel with the north line of said Lot 31 for a distance of S2 feet;t..ence southerly to o p'. int on the south line of said Lot 31 on a line which, if continued to the south line f lot numbered 29 would strike it 108 feet from its southeast corner on Ti..in Street; thence easterly to beginning. Be if further resolved, that the Mayor and the City Clerk be,and they hereby are,authorized and dirented,oa behalf of the City,to mxke,execute and deliver to the State of Minnesota, a warranty deed,free and clear of encumbrances, of said land. Approved February 17;1033 Attest; /._Ll`,rr ta- MaYtO -4( • • Resolution No. 722 G1 74 r4 Resolution authorizing the conveying of lend: CZ Resolved by the Council of the City of Stillw:.ter,That in consideration of the cooperation of the Chicago,St.Paul,Minneewolis & Omaha Railway Company with the State Highway Department of Minnesota in the construction. of Trunk Highway 45 leading Into the City and the moving of said railway company:a tracks adjacent to South Main Street in the City,so as to make said highway thereabouts better than it otherwise would have been,The City conveyto said Chicago,St. Pau1,Minneapo- lis & Omaha Railway Company, by warrant- deed free and clear of all incumbr.nces, the following tracts or parcels of Land situate in the County of Washington and State of Minnesota,to-wit; All that part' of the two following described tracts: 1. All that portion of Sections 27 and 28 township 30 north,range 20 west, described as follows: Beginning at the meander corner on the west shore of Lake Saint. Croix on line between Sections 27 and 34,running thence west along section line to the east line of road lending from Stills ter to Point Douglas; thence northerly along east side of said road to a mint due west of the meander corner on the line between sections 27 and 28; thence due east to said meander corner; thence souther- ly along the shore of Lake Saint Croix to beginning. 2. That portion. of Otvernmert Lot 2 Section 34, township 70 north,nange 20 rest, which lies east of road leading from Stillwater to Point Dougles,which lies within a distance of 11 feet northeasterly and 19 feet southwesterly of the following described line: From the intersection of the center lines of Main and Broadway Streets in the said City of Stillwater,according to the plat thereof now on file and of record in the office of -the Register of Deeds in and for Washington County,run southeasterly along the center line of said Main Street for a distance of 654.9 feet; thence deflect to the right at an angle of 23 20' for a. distance of 1108.4 feet; thence deflect to the left 90° and run northeasterly for a distance of 95.02 feet to the center line of the track of the Chicago,St. Paul Minneapolis & Omaha Railway; thence run southeasterly along said track center line a distance of 199.5 feet; thence deflect to the left at an angle of 9° 48' for a distance of 980.4 feet to the point of beginning of line hereinafter descrited; thence run northwesterly along last described course for a distance of 333.9 eet; thence deflect to the right on a 20 30' curve,delta angle,9° 48' for a cistance of 392 feet and there terminate;together with a strip of land 9 feet in width lying immediately adjacent to,and northeasterly of the above described strip,beginning at a distance 124.3 feet northwesterly of the southerly boundary of the above described strip (measured, si along the above described line) and extending northwesterly for n distance of 135, feet and there terminating; also together with a strip of land 39 feet in width lying immediately adjacent to, and northeasterly of the first above described strip, beginning at the termination of the last above described strip and extending north- westerly for a distance of 680 feet (when measured along the above described line) and there terminating; also together with a strip of land 19 feet in width lying immediately adjacent to and northeasterly of the first above described strip, beginning at the termination of the last above described strip and extending north- westerly to the northerly boundary of the first above described strip (when meas- ured along the above described line) and then: termination$; excepting therefrom any right of way now owned by railway; containing 0.97 acre, more or less. Be it further resolved, that the Mayor and the City Clerk be,rnd they hereby are,authorized and directed on behalf of the City, to make,execute and deliver to the Chicago,St. Paul,Mirneapolis & Omaha Hallway Company, a warranty deed to said land,free and clear of all incumbrancos. f... Approved February 27,1933 Attest; a7ia.-El-,,"a-w�ti-> - City Clerk Mayor •1 • • • i e w Resolution No. 723. Resolution authorizing the granting of an easement for highway purposes. Resolved by the Council of the City of Stillwater, That in order to obtain from the Highway Department of the State of Minnesota,special ,o dvar.tages for tl:- ^,Sty, in the construction of Trunk Highway 45 leading into the City,the City tOnvey,free andclear of all incumbrances, for highway purposes,to the State of Minnesota,the following described land situate in the County of Washington and State of Minnesota, tewwit: ►11 that part of the following described tract: That part of Government Lot 2 Section 34, township 30 north,range 20 west, lyingg east of Point Douglas Road: which lies northeasterly of the present Chicago, St.'Paul,Minneapolis and Omaha Railway Company's right of way as same is now located and established over and across said Government lot 2; Section 34, and south- westerly of a line parallel to and distant 19 feet southwesterly of the following described line: From the intersection of the center lines of Main and Broadway Streets in the City of Stillwater,accprding to the plat thereof now on file and of record in the offiee of the Register of Deeds in and for the County of Washington,run south- easterly along the center line of said Fain Street for a distance of 854.9 feet, thence deflect to the right at an angle of 234 20' for a distance of 1108.4 feet; thence deflect to the left 90e and run northeasterly for a distance of 95.02 feet tothe center line of the track of the Chicago,8t. Paul,Minneapolis and Omaha Railway; thence run southeasterly along said track center line for a distance of 198.5 feet; thence deflect to the left at an angle of 9v 48' for a distance of 880.4 feet to the point of beginning of line hereinafter described; thence run northwesterly along last described course for a distance of 683.E feet,thence def;ectto the right on a 20300 curve,delta angle,90 48' for a distance of 392 Pert and there terminating; containing 0.04 acre, more or less. Be it further resolved, That in granting said easement,the City release the State of Minnesota,from any and all claims for damage resulting to the lands through and aeries which the aforesaid parcel of land is located by reason of the location,grading,construction,manitenance and use of a public highway over and upon, and the removal of material from the said above described premises and from the uses incident thereto; and the State of Minnesota shall have the right to use and remove all earth and other materials lying within said above described land andtthe right to construct and maintain,upon the lands adjoining said above described land,such portable snow fences during such months as weather conditions make necessary. Be it further resolved,That the Mayor and the City Clerk be,and they hereby are,authorized and directed,on behalf of the City,to rnak-,execute and deliver to the State of Minnesota,on a form by it to be furnisged to the City,and heretofore submitted to the Council for approval, an eacemnet to said tract of land, free and clear of all incumbrances. Approved February 27,1933 Attest: ��is.dG�i Y mayor Resolution No. 724. Resolution directing the payment of bills; Resolved that the following bills be and they are hereby allowed and warrants ordered drawn on the City Treasurer for the several amounts. Labot pay roll 470.10 Chicago,Milwaukee, St Paul and Pacific Railroad Company, freight 25.23 Fred B. Merrill,ins. prem. 204.14 Consolidated Lumber Co., coal etc 294.60 Madden 0i1 Co., gas etc 40.98 King Bros. sunplies 11.65 Economy Printing- Co., supplies 4.00 William Ftznk,blacksmith work 30.05 Citer Digest, annotations 5.00 Stillwater Book & Stationery Co., supplies 5.60 Approved Feb. 27,1933 Published Feb. 20,1933 Attest; 7. �,,,.// e,_i�ys ieW Clerk 81 J • • • 32 • Resolution No. 725 C71 Resolution authorizing and directinc City Clerk to dray etrrants. On Resolved by the Council of the City of stillwater,Ti!at on March 1,1937, iL and the first day of each month thereafter, until the further order of the Council,the City Clerk be,and he hereby is authorized and directed to draw warrants upon the City Treasurer, in condideratlon of services respectively rendered to the City for each preceeding month and of allowances heretofore fixed by the Council,in favor of the payees, and in the respective amounts, shown below: Judge of the Municipal Court Director of the Municipal Rand City Garbage collector Stillwater public Rest Room George Green Approved February 27th 1933 published Feb. 28,1933 Attest; City Clerk $ 83.33 s0.nn 110.00 10.00 25.00 Resolution No. 728. Resolution directing the payment of bills; Resolved that the following bills be and they are hereby allowed and warrants ordered drawn on the City Treasurer for the several amounts. Labor pay roll 423.04 Grace L. Munson., Tread. sundries 8.50 Jerome Crimmins, blacksmith work 66.70 Harold Glass, hauling ashes 3.00 The Flax Company,aupplles 3.50 Carlson Bios., gad 16.44 Stillwater Oil Co.,gas etc 5.93 Washington County, State Sanatorium 20.10 Stillwater. Motor Co.,sundries 3.27 Schaffer-Brodeen Co., suppluee 1.75 Loeber Hakdware Co., supplies 76.09 Easton—Masterman Co., legal publications 18.00 C. B. Lyon & Bro.,ealcium chloride 27.90 Red Wing Sewer Pipe Co.,eewer pipe 334.45 Northern States Power Co.,llght etc 981.40 Stillwater Post —Messenger, supnliee 3.00 Approved March 7th,1933. Published March 8,1933 Attest; dte -- ty Clerk. Mayer Resolution No. 727. Resolution consenting to the holding of boxing or sparring exhibitions within the City of Stillwater. Resolved by the Council of the City of Stillwater,That said Council hereby consents to the Molding of boxing or sparring exhibitions within the City of Stillwater under all the conditions of the laws of the State of Minnesota pertaining thereto. Be it further resolved,that the Council hereby recommends to the State Athletic Commission of Minnesota that said Commission grant a license for the holding of such exhibitions to the American Legion Poet No. 48 of Stillwater, should such poet apply for such a license. Approved March 21,1933 i lir L Attest; a.sy .-4,1.,, z, i.,=_ Mayor City Clerk wed • • • • 3 • r• • rn NOS Ls ao • �. dGasatit st--NS. 728. Resolution approving plans,specifications and an estimate of the probable expense of sprinkling with water and tarvia the portions of the streets embraced within the boundaries of Sprinkling Districts numbered 14 and 15, and fixing a time when the Council will meet to apt in relation to the doing of the proposed work. Resolved by the Council of the City of 1.Thatthe pls, specifications and estimated tcost aofrthe work of sprinkling with water and tarvia the portions of the streets embraced dwithin the boundaries of Sprinkling Districts numbered 14 and 15 as prepared by the City Engineer and presented to the Council for its considesa.fion and approval be and the same are hereby approved and ordered filed in the office of the City Clerk. 2. That Tuesday the 18tb r'ay of Apri1,1933 at 7:30 o'clock P.Y. be and is hereby designated as the time when the Council will meet in the Caunoil Chamber at a regular meeting of the Council, and act in relation to the doing of the proposed work and making of the proposed improvement,and the City Clerk is hereby directed to give notice of such meeting in accordance with the provisions of the Charter. Approved March 21,1933. Published March 22, 1933 Attest* f2_,4 •-.r City Clerk mayor Resolution No. 729. Resolution determining the territory in the City of Stillwater which shall be sprinkled with water and tarvia during the year 1933,and dividing said territory into sprinkling districts. Resolved by the Council of the City of Stillwaterr; 1. That it is hereby determined that these portions of the hereinafter named streets,situated in that territory of the City of Stillwuter embraced within the boundaries of the several sprinkling districts hereinafter descrlbed,sball be sprinkled with water and tarvia,as hereinafter designa.ted,during the year 1933, which territory is hereby divided into two sprinkling districts which are and shall be numbered,bounded and described as follows; Sprinkling District Number 14. To be sprinkled with water. Along N. and S. Main Street,from the N. line of Commercial Avenue to the N. line of Nelson Street; along Union Street, from the S. line of E. Myrtle street to the N. line of E Chestnut Street; along 9. Second Street,from the S. line of E. Myrtle Street to the N. line of E. Chestnut street; along E. Myrtle street, from the W. line of N. Third street to the W. line of N. Water street; along E. Chestnut street,from the E. line of 5. Third street to the Northern Pacific Railway Crossing. Sprinkling District Number 15. To be sprinkled with Tarvia. Along E. and 7. Orleans street from S. Fourth street to Fourth Avenue S.; along E. Burlington street, from S. Third street to Fourth Avenue 5,; along W. Anderson street, from S. Greeley street to 5. Everett street; along W.Churchill street,from Sixth Avenue 5. to S. Greeley street; along E. and W. Willard street, from S. First street to S. Fifth street; along W. Walnut Street,from 5. Third street to S. Fourth street; along E. and W. pine st e.t,frnr.. S. erctdray to 5. Owens street; along S. Main Street,from Nelson street to E. Orleans street; along Fourth Avenue S.,from E. Burlington street to E. Orleans street; along S. Booadway and Hill streets and along Sixth Avenue S.,from a point 200 feet N. of E. Pine street to E. Orleans street; along S. First street, from E. Willard street to E. Orleans street; along S. Second street,from E. Willard street to E. Orleans street; and from E. Chestnut street to R. Pine street; along S. Third street,from a point 100 feet south of 5. line of Walnut street to Orleans street; along S. Fourth street,from W. Pine street to W. Orleans street; along S. Fifth street, from W. Pine street to T. Willard street; and along S/ Sixth street,from W. Myrtle street to W. Willard street; along S. Holcombe street,from W. Olive Street to W Pine street; along S. Greeley street,from W. Myrtle street to W. Anderson street; along 'lelson street, from.. S. Secind street to Water street; along E. and W. Olive street,from S. Main street to the west line of City limits; along W. Oak street,from S. Third street to S. Fourth street;along W. Myrtle street from Third street to Owens street; along Comn.ercirl Avenue, from N. Water street to N. Second street; along M. Main street,from Co.:..,.erclal Avenue to E.Poplur street; along N. Broadway,from E. Poplar street to E. Alder street; along E.Alder street, from, N. Broadway to Boom Road; along N. Second street,from E. Myrtle street to E. Sycamore street; along N. Third street,from Myrtle street to School street; along N. Fourth street,from Myrtle street to W. Moore street; along N. And 3.0wens street,from W. Pine street to W. Sycamore street;along N.Everett .3S • • 3 • • • street, from W. Myrtle street to W. Wilkins street;along E. and W. Mulberry street, from N. Water street to N. Owens street; along Land I. Linden street,from N. Sec- ond street to N. Fifth street; along E.and W. Cherry street,from N. Second street to N. Fifth street; along tend W. Laurel street,from N. Second street to N. Owens street; along School street,from N. Second to N. Fourth street; along W. Maple street,from N. Fourth street to No.Owens street;along W. Hickory street,from N. Fourth street to No. Owens street; along E. and W. Wilkins street,from N.First street to N. Owens street; and along E. Willow street, from N Second street to N. Broadway: Along N. Water street,from E. Myrtle street to E, Mulberry street; along 8. 'Water street,from E. Chestnut street to E. Nelson street; along E.81m street, from N. First street to N. Main street; That the officer of the City of Stillwater who shall supervise and inspect the work of sprinkling said streets with tarbia, which work is to be done in accordance with the pland and specifications therefor on file in the office of the City Clerk,ehall be the City Engineer. Approved March 21,1933. Published March 22, 1933 Attest; hL&.' . civy art yor Resolution No. 730. Resolution directing the payment of bills; Resolved that the following bills be and they are hereby allowed and warrants ordered drawn on the City Treasurer for the several amounts. Labor pay roll J. 0. Cederberg, auditing books Lamprey Products Co., supplies Fred 8. Merrill, compensation insurance Labor pay roll Albert Payette, sundries Approved March 21,1933. Published March 22, 1933 1Lteat; iO .l ze-c6ftner 481.98 103.90 3.00 153.93 532.80 3.00 Resolution No. 731. Resolution approving the assignment of collateral to secure the deposits of City funds. Nhereas, under date of Febr_ary 18,1933, by seperate agreements if writing, the Farmers & Merchants State Bank of Stillwater and the Cosmopolitan State Bank of Stillwater, each for itself,has assigned to the City of Stillwater certain securities described in said agreements and by each deposited with the City Treasurer for the security of funds deposited by the City in each of said "banks, which said agreements are now on file in the office of the City Clerk and by reference herein are hereby made a pert of this resolution, row,TherefoIe,Be it 3esn1ved by the Council of the City of Stillwater, that coot of said agreements and the securities therein described,be,end the same hereby;are approved. Approved April 4th 1933. Attest; (id..a 6u«0'4414.q Mayor City Clerk era L=J wd • • 35 Resolution No. 732. Resolution directing the payment of bills: Resolved that warrants a:dazed following deeed drawnontbills heCity Treasureryfor ethe several hereby oamounts; Labor pay roll Chas. Clarey,removing lights from skating rinks Consolidated Lumber Co., supplies Harold Glass, hauling antes Jerome Crommins, blacksmith work Chlcago,kllweukee,6t. Paula nd Pacific Railway -Co, freight Albert Erlita, sand Stillwater 011 Co., kerosene Loeber Hardware Cc., supplies William Runk, blacksmith work Easton-kasterman Co., legal publications F. B. Castle, sundries Carlson Broe.,ges and oil Washington County,one hall care T. B. patient Stillwater Book & Stationery Co.,sundries Stillwater Motor Co.,sundries Peyer Susie Co.,musical instruments etc Morthern States Power Co.,light etc William Morita, edgings Tri-State Tel. & Tel. Co. tolls L. E. Beaulac, repairing typewriters Farmer-olesrud Inc. repeirs Approved April 4 ,1933 Atteat • GZegesir..,n- City Clerk 401.57 6.50 107.96 1.50 66.95 21.93 6.25 5.50 46.56 66.20 31.95 2.83 16.92 17.72 6.49 5.21 79.60 950.36 3.75 1.00 12.50 2.80 Resolution No. 733. Resolution determiclr:- to proceed with the work of sprinkling with water end tervia the portions of the streets within the boundaries of sprinkling districts Number 14 and 15,and directing the City Clerk to advertise for bids. Resolved by the Council of the City of Stillwater as follows: 1. That it is hereby determined to proceed with the wort of sprinkling with water the portions of the streets embraced withlr the boundaries of Sprinkling District Number 14, and the work of sprinkling with tarvia the portions of the streets embraced within the boundaries of Sprinkling District Number 15. 2. That the City Clerk is hereby directed to advertise for bids according to the provisions of the charter,returnable at a meeting of the Council -to be held in the Council Chamber in the City Hell on the 2nd day of Ley,1933,at 7:30 o'clock P. k., for doing end furnishing the comn:oditiesy.labor end service of sprinkling with water and tarvia the portions of the streets embraced within the boundaries of Sprinkling Districts Nun:bered 14 and 15 in accordance with the detailed plans and specificv.tions therefor and proposed contracts on file in the office of the City Clerk. And that in the advertisement for bids,the City Clerk shall request separate bids for the 'ark of sprinkling with water and with tervia. Approved April 1ath,1933 Attest: 4Liz , ��,,=, .ti Y 01t-1erk • • • • • 36 Resolution No 734. Resolution fixing salerev of the City Assessor for the year 1933. Resolved by the Council of the City of Stillwater, That the salary.of the City Assessor be fixed at 3400.10 for the year 1.3 ,end the City Clerk .s hereby authorized to issue warrants in the a+ fegete sum of 3402.G0 in favor of the assessor when directed so to do by the Council. Approved April 18tt,1933 At t Et' 6 ..C(e epnes4-.- City Clerk. Mayor Resolution No. 735. Resolution direct.ng the payment of bills; Resolved by the Council of the City of Stillwater that the following bills be and they are hereby allowed and warrants ordered drown on the City Treasurer for the several amounts; Pay Roll 404.40 Stillwater Laundry, Inc. laundry work 7.75 Minnesota Mercantile Co., sweepin- compound 3.50 Ralph A. McGrath, sundries 7.48 MlllerfDovis Co., supplies 14.04 Stillwater Poet-Meseenger,printing annual report 29.25 Stillwater 011 Co., gas 18.38 Albert rrlitz, sand etc 8.50 F B. Castle, auto license 7.50 Fred B. 9err111,Ins. Prem. 229.28 W. R Been, Treas. pay roll 214.30 Approved April '9th,1933 Q ,Attest. City Clerk Resolution No 738. cn CJ r Tiz�� rt-I Neyor Resolution authorizing the borrot'ing of money. Resolved by the Council of the City of Stillwater, Tnat there shell be issued and sold certificates of indebtedness of the City of Stillwater in the aggregate sum of Nineteen Thousand Five Hundred Dollars, in anticipation of the payment of totes levied for the General Fund of the City in the year 1932; Said Certificates shall be nun:bered,deted and in amounts se fn71nr; Certificate Number 1,sha11be dated April let,1933, and be for the sum of Ten Thousand Dollars. Certificate Number 2 shall be dated April lst,1933,and be for the sun. of Five Thousand Dollars, both said certificates to be due on or before July a1,1933. Certificate Number 3 shall be dated April lct,1933, and be for the sum of Twenty five Hundred Dollars, and Certificate Number 4 shell to dated April lst,1933,and bp for the sum of Two Thousand Dollars. Said Certtficates number three and four to be due on or before Fay 15tn,1933. Said certificates shall be payable to Lacier nit:. interest at five (5,"n) per ar.num from. date until paid. Said certificates shall be a aene:al obliaa Lion of the City,thsy shall be signed in the tarye7of the City by its is:or,seeled with its corporate seal and countersigned by its City Clerk. Each certificate s. =11 to =.old ty the City Clerk on the date thereof at par. Approved March 30,1937. P-ubli_.:e_ Mach 71,19333 Attest;C%k•a14e e.n,t . e City act yor L tan • • 1 • • A 37 • • Resolution No. 737. US-OLD/ION GRANTING TO THE NORTHERN STATES POWNR COMPANY, A CORPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF NINNESOTA,ITS SUCCESSORS AND ASSIONS,THE R GHT,PRIYILEGE AND AUTHORITY TO OCCUPY AND USE THE PUBLIC BTREET8,ALL,PARES7 AND PUBLIC GROUNDS WITHIN THE CORPORATE LIMITS OF TRW CITY OF STILLWATER,NINNESOTA,FOR THE PURPOSE OF CONDUCTING AND SUPPLYING ELECTRICITY FOR ALL PURPOSES FOR A TERN OF ONE YEAR FROM AND AFTER NAY 3rd, 1933. BE IT RESOLVED BY THE COMM OF THE CITY OF STILLWATEA: Section 1. That subject to conditions, terms, limitatione,reservations and requlrementeereinafter contained,there is hereby granted to the Northern States r Power OomPpaanlYl, a corporation organised under the laws of the State of Minnesota, its successors end assigns,hereinafter referred to as the "Grantee" for a period of One year from and after Nay 3rd,1933,the right,privilege and authority to enter upon,use and occupy the public etreee,alleys, bridges, parks, and public grounds within the corporate limits of the City of Stillwater,Ninneaota,for the purpose of ereoting,laying,conatructing, installing,maintaining and operating posts,poles, wires, conduits,subwys,pipes,menholes,eerviee boxee,cables,conductors,and all other necessary appurtenances, used in oonducting,distributing and supplying electric energy for public end private use,end for the purpose of conducting said electric energy to,and through said pity; provided,however,suoh electric service appliances shall be so located as in no way to interfere with the safety and con- venience or ordinary Lravle along and over said streets and public grounder,and o lenot to interfere=with other uses to which the City of Stillwater shall put said streets end public grounds; and provided that said Grantee in the installation and maintenance therof,ehall be subjeot to such reasonabl regulations as may be impos- ed by the Council from time to time by Ordie, or Resolution; and necessary !,further, that in the event during the term of thisnancor furtherance of public improvements or at tba instance of the Grantee,to remove or relocate the physical property of the Grantee within or upon the public streets or public grounds, in the City of Stillwater, the said Grantee shall remove and/or relocated ances the samut coste ondo itionyasftheylwereer and prior toll said removal or relocation. Section S. Unless sooner terminated by the grant by the City of Stillwater and acceptance by the Grantee herein named,of a term franchise Ordinance to occupy the public streets and public grounds of the City of Stillwater,with the necessary appurtenances for the supply and delivery of electric energy,thie Permit shall ter- minate on May Snd,A.D.1934 Section 3. The rights and privilege, granted to said Grantee by this ResoCitylofiStillwa Stillwater int oofarlashsaid provisions pplyrovisions of le XIV of o the grant the andater of ithe issuance of a temporary license. 8ectlonr4. The privileges granted under this Resolution are granted by the Permittthend e rateseto ►e charged bytee saidpon the Granteecarelnotntohat for t rm of this exceed those set forth in Schedule "A" attached hereto and made a part hereof. Section 5. No polee,masts or conduits shall hereafter be erected or laid by said Grantee except upon application to the City Engineer and permission therefor granted by him. Section S. Said Grantee shall within thirty days after passage and publi- cation thereofthis in formltolbe approved bythe theCity CityClerk Attorneysaid andCity therein shallwritten agreeepL to abide by,keep and prform all the terms,limitations, conditions and provisions of this Resolution and of the Charter of the City of Stillwater. Approved Nay 2nn4,1933. fit< Attest; U Mnyor Ci y Clerk SCHEDULE "A" ATTACHED -TO AND FORMING A CART OF THE m• WITHIN RESOLUTION. The rates set forth in this Schedule ar e,in every Snetaace,ten (10) percent lees then those shown helow,witb the exception of the so called "Prompt Payment DisoSuch discount sten(10) days from is,for othe dateCthereoffive (A) Percent for payment ofbill within SUNNARY OF RESIDENCE RATE. Effective ib: Stillwater eu. and Oak Classification : Residential cue omPark,december 1,1929. customers. Availability:Availaband cooking lllghting,indidental use ses feapptiances,and domestic power, Rate: First 3 KWH•per room per montb,e 9.0 per KWH. Next 3 KWM.per room per month • 8.0 per K W. R. Excess KWH . per month 0 3.5 K • • 4 • • • • • 38 Determination of Room Count: All rooms counted except hallways,oloeete,bathrooms,unfiniebed attics, lavatories,pantriee, basements (except furnished rooms),and porches (except ,hen equipped for heating).Livimg quarters in borne and garages counted by rooms,otherwise barn and garage (if wired tor power and/or light) when connected to residence meter,counted as one room. Minimal three rooms. Prompt Payment Discount: 50 for payment of bill within 10 days from date thereof. Minimum Charges: 05 gross. 61.00 net per meter per month. Term of Contract: One year. SUMMARY OF COMMERCIAL LIGHTIBO RATE. Effective in; Stillwater and Oak Park.December 1,1939. Classification: Commercial and industrial customers. Availability: Available for lightiog,Snoidental use of appliances used on lighting cir- cuits and motors totaling not more than one horse power in capacity. Rate: First 50 1 1. H. per month O 9.0 o per EWO. Next 100 11E.per month O 6.0 o per 118. Text 350 11H per month O 5.5 ♦ per 11H. .. Excess T1H per month O 4.5 o per E1H. Prompt Ppyment Discount: 50 for payment of bill within 10 days from date thereof. Minimum Charge: 61.05 gross.$1.00 net per meter per month. Term of Contract: One year. SDI:RART Effective in: Stillmater Classification: Commercial Availability: Available for general power purposes. Rate: First 50 brs.use per so.of Msz.Dem.O 6.0o per 11H. lest 150 bre.per mo.Max. Dem.O 3.7e per 11H. Eccesm brs.use per mo.Max. Dem.0 20c per 11H. Determination of Demand: Installations under 10 HP.of connected load: I! load consists of single unit-85$ of connected load. If load consists of several units-75% of connected load. Minimum Demand-85% of 1 HP. of connected load. Installations of lOMP.or more of oonnected lead: Maximum demand measured .15 minute interval monthly. Quantity Discount: on first 650.00 of monthly gross bill. 100�j, on next 50.00 of monthly gross bill. 3 on next 50.00 of monthly gross bill. 30% on next 50.00 of monthly gross bill. 4011 on next 50.00 of monthly gross bill. 304 on excess of monthly gross bill. Prompt Payment Discount: 5; for payment of bill within 10 days from date thereof. Minimum Charge: Based on rated capacity of connected load. 1.00 net per month per HP.for the first 10 H.P. .75 net per month per HP.for the next 30 RP. .50 net per month per HP.for the excess HP. No minimum less than 61.00 net per month. OF CIDII:AL POW/5 RATS: and Oak Park, December 1,1929. and industrial customers. Term of Contract: One year. • • • • 39 • Resolution No. 738. RESOLUTION AUTHORIZING THE BORROWING OF MONEY: Resolved by the Council of the City of Stillwater,That the shall be issued and sold certificates of indebtedness of the City of Btillwater,in the sum of Twenty five hundred Dellere,in anticipation of the payment of taxes leveed for the General Fund of the City of Stillwater in the year 1932. Said Certificate shall be a general obligation of the City shall be dated Nay 5th,1933,payable to bearer on nr before July 31,1933,with interest at the rate of 54 per annum,from date of:leede until paid,and shall be signed in the name of a City by its Hayor,aealed with its corporate seal and countersigned by its City Clerk. Said certificate shall be sold by the City Clerk on the date thereof at par. Approved May 2nd 1933. Attest; gLanQer-gik yor Resolution No. 739. RESOLUTION DIRECTING THE PAYMENT OF BILLS: Resolved that the following bills be and they are hereby allowed and warrants ordered drawn on the City Treasurer for the several amounts: Labor pay roll 1065.40 Stillwater Hardware Co., supplies 15.60 August Jesse, catch basin grates etc 29.00 N N. Peaslee Plumbing & Heating Co.,supplies 4.10 Washington County, one half care of T. B. case 21.50 Stillwater 011 Co., as 25.00 Tri-State Tel. A Tel. Oo.,tolle 2.95 Stillwater Book & Stationery Go.,supplies 8.60 Johnson & Hemsoh,hot water tank 27.95 Axel M. Croonqulet, P. M., postepe 15.00 William Morita, wood 6.00 Albert Payette, salary for 1931 and 1932 100.00 W. 0. nog, Ins. premium 5.00 Loeber Hardware Go.,supplies 15.62 Harold Lee, repairs etc 9.05 Jerome Crimmins, blacksmith work 8.50 Albert Erlits,sand and gravel 5 50 Cbioago,8t. Paul,Minneapolie and Omaha Railway Company, ewitkhing charges 214.50 Chas. Marcy, labor etc 12.30 Northern States Power Co., Iight etc 952.83 Grace L. Saunsehl. sundries 7.50 Easton-Haetermyn Co. sundries 48.80 Approved May 2,1933 6 2 ,7 Attest; �� Mayor C ti y Clerk • • • • Resolution No 740. RESOLUTION GRANTINGTOTHE NORTHERN STATES POWER COMPANY,A CORPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF MINNESOTL,ITS SUCCESSORS AND A88IoN8",THE RIGHT,PRIVILEGS AND AUTHORITY TO OCCUPY AND USE THE PUBLIC BTREETB ALLLTB,BRIDGES,PARES, AND PUBLIC GROUNDS WITHIN THE CORPORATE LIMITS OF THE CITY OF STILLWAT1R,MINNESOTAJOR THE PURPOSE OF CONDUCTING AND SUPPLYING GAS FOR ALL PURPOSES FOR A TERM OF ONE YEAR FROM AND AFTER MAY 3rd,1933. BE IT RESOLVED ST THE COUNCIL OF THE CITY OF STILLWATER: Seotionrl. That subject to conditions,tern,limitations,reservatlone and requirements hereinafter contained,there is hereby granted to the Northern States Power Company, a corporation organised under the laws of the State of Minnesota, its successors and assigns,bereinafter referred to as the 'Grantee for a period of one year from and after May 3rd,1933, the rlgbt,privilege,end authority to enter upn,use and occupy the publio-streets,aliieys,bridgee,parks and public ground' within the corporate limits of the City of Stillwater,Minneeota,for the purpose of erecting,laying,conatruoting,in'talling,maintaining and operating gas mains and all other necessary appurtenances used in oonducting,distributing,and supplying gas for public and private use,and for the purpose of conducting said gas to and though said 01ty provlded,however,that said gas mains and service appliances *hailbe so located as in no way to interfere with the safety and con- venience of ordinary travel along and ober said streets and public grounds, and so as not to interfere with other uses to which the City of Stillwater shall put (- said streets and publio grounds; and provided that said Grantee in the installation and maintenance thereof,aball be subject to such reasonable regulations as may be imposed by the Council fro; time to time by Ordinance or Resolution; and provided, t/ ,i further, that in the evenduring the term of this permitt shall become nee 00000- ry in the furtherance of publio improvements or at the Instance of the Grantee,to removm or relocate the physical property of the Grantee within or upon any of the publio streets or publio grounds in the City of Stillwater,that said Grantee shall remove and/or relooate its said appliances without cost to the City of Stillwater and shall place the streets and publio grounds in the same condition as they were prior to said removal or relocation. Section S.Unless sooner terminated by the grant by the City of Stillwater and acceptance by the Grantee herein naned,of a term franchise ordinance to occupy the publio streets and public grounds of the City of 8tiliwater,with the necessary appurtenances for the supply and delivery of gas,this Permit shall terminate on May End,A. D. 1934. Section 3. The rights and privileges granted to said Grantee by this • Resolution are subject to all the provisions of Article IIV of the Charter of the City of Stillwater in so far as said provisions apply to the grant and issuance of a temporary license. Section 4. The privileges granted under this Resolution are granted by the City and accepted by the Grantee upn the condition that for the term of this permit, the rates to be charged by said grantee are not to exceed those set forth in Schedule 'A' attached hereto and made a part hereof. Section 5. No gas nine shall hereafter be laid by said Grantee except upon application to the City Engineer and permission therefor granted by him. Section 6. Said Grantee shall within thirty days after passage and publi- cation of this Resolution,file with the City Clerk of said City its written accept- ance thereof in form to be6�,approved by the City Attorneyvand therein shall agree to abide by,keep and perfob all the terms,limitations,conditions and provisions j.. of this Resolution and og the Charter of the City of Stillwater. Approved Nay 16,1933. Attest• t r llayo btt'y a ark SCHEDULE 'A" ATTACHED TO AND FORMING A PART OF THE WITHIN RESOLUTION. The rates set forth in this Schedule are, in every instance,the same es shown below. Summary of General Gas Rate. Effective in Stillwater June1,1956. Classification: Residential,commercial and industrial customers. Availability: For all gas service. Grose Net Rate; First 500 cu.ft. or less per mo.$1.10 $1.00 Next 1500 cu.ft.per month O $1.?0 11.60 per M cu.ft. Next 3000 cu.ft.per o $1.65 1.55 per M cu.ft. Next 5000 cu.ft.per month O $1.55 1.45 per a cu.ft. Next 5000 cu.ft.per month O $1.45 $1.35 per M.cu.ft. Excess ou ft.per month O $1.35 $1.35 per m ou.ft Prompt Payment Discount: The difference between gross and net rates constitutes a discount for payment of bill within ten flays from date thereof. Minimum Charge: $1.00 net per meter per month. Term of Contract: Open order. • l • Summary of Optional Residential Gas Rate.lffeotive in Stillwater,8ept. 1,1930. Classification:Residences, dwellings, flata,and private rooming houses . Availability: For all residential gas service. Rate: eervioe oharggs; 1.60 per meter per month. Commodity Mirage: yl. per 1000 cubic feet. Prompt Payment D1so unt:5% of total bill for payment within 10 days from date thereof Minimum Charge; The service charge. Term:one year. Summary of Optional Commercial Gas rate:Effective in Stillwater Sept. 1,1930. Availability: For all commercial and industrial gas service. Rate: Service Charge: F1ast 50 ou.ft.of hourly demand or less $1.80 per month. Excess eu.ft.of hourly demand O $.02 per cu.ft. Commodity Charge; First 50,000 ou.it.per month d $1.05 per 1000 cu.ft. Excess ou.ft.per month O S.90 per 1000 ou.ft. Prompt Payment Discount: 5% of total bill for payment within 10 days from date themecf Minimum Charge; The service Charge. Determination of Demand; The Demand .ball be determined as the number of cubic feet consumed per hour wbn all burners ewaneoted•.:are consuming gas at their maximum capacity. Term: One Year. w solution No 741. Resolution directing the yayment of bills: Resolved that the following bills be and they are hereby allowed and warrants ordered drawn on the City Treasurer for the several amounts: Labor Fah roll Stillwater Motor Co, repairs Red Wing Sewer Pipe Co., sewer pipe Bluff city Lumber Co., supplies American Sewer Tool Go.,eewer cleaner Murphy & do., supplies Carlson Bros. gas Fred B, Merrill, compensation insurance St. Paul 8tampntorke dog tags Approved May 18,1953 Attest' e/l/'-��ti.✓ Y Clerk 488.84 21.85 253.98 57.00 15.00 1.07 18.05 127.03 8.87 Mayor Resolution No. 742. Resolution diredting the payment of bills: Resolved that the following bills be and they are hereby allowed and warrants ordered drawn on the City Treasurer for the several amounts: Labor pay roll Jerome Crimaine,blaoksmith work Stillwater Oil Co., gas and oil Madden 011 Go.,gas and oil Loeber Hardware Co., supplies William Schwalm, part salary Easton-Masterwan Co., legal publications Stillwater Bpok & Stationery Co., supplies A. J. Ha strom,caring for flags May 30 John Holtz, oaring for flags May 6tb Tri-State Tel. & Tel. Go.,tolls Washington County,one half T. B. case Gene Wright, tires and robes Farmer-G/esrud,/no.repairs Northern Compound Co.,sweeping compound Isaac Gordon, cleaning rags band Minnesota Cleaners & Dyera,cleaning/uniforms Ed. Carlson, cement work Consolidated Lumber Co.,supplies William korltz, wood Approved June 6th,1933.Publiehed June 7th,1933 Attest; C/,"f„,. •„It„,„_„._„,,,- to City Clerk 854.34 1.50 55.10 90.45 27.68 125.00 54.00 19.38 3.50 3.50 2.00 22.20 10.90 4.90 3.25 1.50 12.00 36.07 43.39 12.00 Mayor • • a 42 • e oe Resolution No, 743. rn Resolution directing the payment of bills; AL Resolved that the following bills be and they are hereby allowed and warrants ordered drawn or. the City Treasurer for the several amounts. 1105.89 459.85 4.20 19.72 Labor pay roll The Barrett Co., tarvia Cn1ca8RaylroadkCompany, fre St. paul ghtPacific Carlson Bros., gasoline Approved June 22,1933 / Mayo 1LteeL• C y Clerk 2=3 __ eswmsm_easev Resolution dto. 744 Resolution directing the payment of bills: hereb allowed Resolved orderedthat edrawn on following lls Citybe and Tr asureryfor are emounte: and Labor pay roll 1123.09 Northern Pacific Railroad Company,freight 330.00 Blue Print Service Co.,blue prints 8.85 Tri-State Tel. & Tel. Co.,tolls 2.45 William Schwalen, on salary 125.00 Chas. Clayey, labor and supplies 20.20 Locher Hardware Co.,eundries 77.22 A.J.Ragetrom,oaring for flags July 4 3.50 Easton -Westerman Co.,legal notices 6.30 Northern States Power Co., repairs etc 490.95 Approved June 5,1933 Attest;-311City Clerk Resolution No.745. Resolved,that pursuant to the provisions of Section 24,Chapter 307, Laws,1931,ae amended by Chapter 374, Laws,1933,the Council of the City of Stillwatevwaehinggon County,State of Winnesota,does hereby approve of and consent to deductions from salaries, of officers and employee as provided in Psaid Chapter,if and when UBLIC EMPLOYES RETIREMENT uABSOCIATION,lch officers ndaccordance with eployes ethe e bers of the terms of said Chapter. John guponthe fo hlin movellowing vote:foregoing reeolutlon,anC the same wasdeclaredadopted Yeas Fd e:Nays: None.Total yeas Five, Total Nays,None. Attest: '""'—" City Clark _19 /Lt CP46,224 eyor r ;I 1 • • gesolution No. 746. Resolution approving Securities. Whereas, pursuant to a resolution of the Council of the City of Stillwater approved February 7,1933,entitled 'Resolution Designating Depositories For Public Funds', the First National Bank pf 9tillwater,by an agreement in writing executed on July 18,1933, and now on file in the office of the City Olerk,has pledged to the City to secure deposits made with said bank of moneys beloning to the City, pertain securities of the par value of 628,000.00 as speciffedoiin said agreement; TREREFIRE, BE IT RESOLVED BY SAID CITY COUNCIL,that said agreement pledging such securities,and the securities therein specified,be,and they hereby are approved. Approved April 18,1933. Attest; I ,e,cr(,c-tAel ee Ci y Clerk 012, e 0C,w.pr Resolution No 747. RESOLUTION UPON THE SAFE KEEPING OF CERTAIN SECURITIES PLEDGED TO SECURE THE DEPOSIT OF PUBLIC FUNDS OF THE CITY, Whereas, pursuant to a resolution of the Council of the City of Stillwater entitled 'Resolution Designating Depositories For Public Funds' approved February 7,1933, the First National Bonk of Stillwater has pledged certain securities as collateral for the security of the deposit with it of Public Funds belonging to the City,and it is the desire of the Council to provide a safe place to keep said securities, THEREFORE,BN IT RESOLVED BY THE SAID CITY COUNCIL:that the City Treas- urer be, and she hereby is authorized and directed to deliver all of such securi- ties,and any securities hereafter substituted therefor,to the Federal Reserve Bank of kinneapolis,Minnesota,for safe keeping,to be bled by said Federal Reserve Bank upon the following conditions: 1. Until default upon the part afraid First National Bank in its obligations as a designated depository of the City of Stillwater under said resolution,and written notice of such default given by the City Treasurder to said Federal Reserve Bank,all interest coupons on said securities,or securities substituted tberefor,as they mature,are to be delivered by said Federal Reerve Bank to said First National Bank. 2. Said Federal Reserve Bank is not to return any of the said aecurities,or securities substituted therefore,to said First National Bank unless ordered to do so in writing by the City Treasurer accompanied by a certified copy of S resolution of the Council authorising such return. When so directed by the City Treasurer,upon the presentation of such certified copy,said Federal Reserve Bank is to deliver said securities,and securities substituted therefor,to said First National Bank. 3. Said Federalleserve Bank is to deliver said securities, and securities sub- stituted therefor,to the City Treasurer upon her written demand accompanied by a certified dopy of a resolution of the Council directing such delivery to her. 4. Any end all charges made by said Federal Reserve Bank in connection with any act done by it in relation to said securities,or securities substituted.there- for,ohall be paid in full solely by said First National Bank, BE IT FURTHER RESOLVED,that the term during which this resolution shall be in effect shall terminate on December,31,1934. Approved July 18,1933. Attest' ZZ-Al /.!-cGy fl-�✓ City Clerk 6L Mayor • Resolution No. 748. RES0LUTIOa AusnORIZING THE SALE OF REAL ESTATE. RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER,That in consideration of the sum of Ten dollsra to be paid to the City of Stillwater by Frank McAteer of Stillwater,Minneaota,prior to July 22,1933, the City sell and convey to said Frank McAleer the following described real estate situate in Washington County, Minnesota,to wit: thirty (30)�.northrt of the of Range twenty (20) ortheast westrdescribed as of s follows:twenty (20),townehip From a point in the extended center line of the steel bridge over the Northern Pacific Railway Company's track and Browns Creek that is N. 3°26. 1 W. ninety nine and sixty six (99.66) feat from the intersection of said center line of said bridge with the northely right of way line of the Northern Pacific Railway Company,running thence N. 41° 13'W along the center line of the old United States Military ll Road,now abandoned,for a distance of one hundred forty eight and eight tenths feet to the center lineeof of saidioldnroadsaid andplace line parallelnwithiandthe fifty (50) teet westerly of the center line of the present travelled highway; tthece wontenthsl(115.2) feet' ,`gmore orthe nless,toline anfinter ection with thehunnorthflinifte ofn and the tract of land as now owned by Frank Realtor; thence along the north line of nctxitesetrs two and four hundreths 4) feet to an lterseionwhthe linhatiparallel with and fifty (50)fetwestetly of the center line of the present travelled highway;tbence S.216 35' E. along said parallel line ninety two and seven one hundreths (92.07) feet, more or less, to the place of beginning. And, upon receipt by the City Treasurer of the said consideration,the Mayor F�rank1M0Aleer�,on hereby theorised City, and quitreoted to claim deedxtoute saldnd realliver to said are estate. Approved July 18,1933. / T :yor Attest; .l-�—ci rk Resolution No. 749. RESOLUTION DIRECTING THE PAYMENT OF BILLS: Resolved ethe City TreasurerT that bills eodthethey several amotnte�allowed and warrants ordered drawn on 351.11 27.51 60.00 8.75 70.42 Labor pay roll Madden 0i1 Co., gas sewer rode Expanding Sewer Machine Co, Lamprey Products Co.,Chericals Standard 0i1 Co., gas ane sit Chicago,St. Paul,Minneapolis=and Omaha Railway Co. switching charges Stillwater Motor 00..repairsworh Jerome Crimmins, Bluff City Lumber Co., supplies F. B. Castle. sundries Farmer —Glasrud Enc. sundries Carlson Bros., gas and oil Washington County, one half T. B. case August Jesse, inspecting boiler Buller Boat Works,s,repairs Chas. Clarey. Northern StatesPower esPower, 19331ight etc Approved Attest; (r City Clerk 60.50 2.27 15.50 48.91 3.85 4.75 12.84 21.50 3.00 3.15 1.50 1362.99 • 45 • • d./ Resolution No. 750. RESOLUTION AUTHORIZING THE BORROWING OF MONEY. RESOLVED BY THE COUNCWL OF THE CITY OF STILLWATER,That there shall be issued and sold certificates of indebtedness of the City of Stiliwater,in the aggregate sum of Twenty Thousand Dollare,in anticipation of the payment of taxes levied for the General Fund in the year 1932. Said certificates shall be numbered,dated and in amounts as follows: Certificate Numbee 1,shall be dated August lat,1933 and be for the sum of Ten Thousand Dollars: Certificate Number 2 shall be dated September 1,1933 and be for the sum of Five The:sand Dollars; Certificate Number 3 shall be dated October 1,1933 and be for the sum of Five Theusand Dollars. Said certificates shall be payable to bearer with interest at the rate of five per cent per annum from date until paid. Said certificates shall be general obligations of the City,tbey shall be signed in the name of the City by its Mayor,sealed with its corporate seal and countersigned by its City Clerk. Each certificate shall be sold by the City Clerk on the date of issue thereof, at par,and to become due on or before Dec. 15th,1933. Approved July 27tb,1933 Attest; g,.. oecrvs.L¢W City Clerk yor RESOLUTION NS. 751. RESOLUTION FIXING SALARY OF THE BAND DIRECTOR. RESOLVED by the Council of the City of Stillwater,That the salary of the Director of the Municipal Band be fixed at $75.00 per month,from and after July 1, 1933,and the City Clerk is hereby directed to draw a warrant each month in favor of said d Auguor,for said amount for the preceediLg month. Approved August let ,/833. Attest:a - Mayor Stentir RESOLUTION No.752. M RESOLUTION UPON THE GRANTING OF CERTAIN LICENSCS TO SELL NON INTOXICATING LIQUORS CONTAINING AT LEAST ONE HALF OF ONE PERCENTUM OF ALOOROL BY VOLUME. RESOLVED, by the Council of the City of Stillwater,That hereafter whenever any application is made for a license to sell non intoxicating melt liquors con- taining at least one half of one per centum of alcohol by volume in hhe so-called residential portions of the city,no action shall be te,(en by the Council upon such thelication applioetionll isthe firstxt presented.Inlar ethe meantimof thee the Cityil fter Clerkhe shalltcauseattohbeh posted on the bulletin board on the front of the City Hall a. public notice of the application for a period beginning the day following the meeting at which the appli- cation is first presented until the next regular meeting of the Council. Approved August let,1933. Attest: l Ey Clerk /'r .t l.? Mayor w • • 46 • • CR RESOLUTION No.753. Is7 RESOLUTIOF DIRECTING THE FAYMENT OF BILLS: C7 RESOLVED, That the following bills be and they are hereby allowed and warrants ordered drawn on the City Treasurer far the several amounts. Labor pey roll Consolidated Lumber Co. ,sucplies Stillwater Oil Co. ,gas end oil Stillwater Hardware Co., supplies Bluff City Lumber Co. ,supplies Jerome Crimmins ,blacksmith work Payer Music Co.,music Chtcago,St. Paul,Hinneepolls and Omaha Railway Co., switching aharges Johr. Nicholson, taking care of flags R. W. McGarry & Son,Ineurance premium August Jesse, wagon shoe Georgia MCA2oon, meals to prisoners Morrie Crotto,meals to prisoners Washington County, boarding prisoners Northern States Power Co.,light etc William Schwalen, balance salary Easton-Uasterman Co.,legel publications Approved August 1,1933 309.86 6.71 28.06 11.41 12.49 4.75 4.25 66.00 3.50 121.00 3.00 37.00 32.00 8.50 1055.39 150.00 31.50 Attest; �/GaF. •.+,+.w✓ "' Yam' cf�,, Mayor City Clerk Resolution No. 754. RESOLUTION DIRECTING THE PAYMENT OF BILLS: Resolved, That the following bills be and they are hereby allowed and warrants ordered drawn on the City Treasurer for the several amounts: Attest; Labor pay roll Loeber Hardware Co.,sunplies Standard 011 Co., gas Ed Carlson,walk repairs Fred B. Merrill,Ins. Premiums Prince -Joy Agency,Ins. Premium W. C Krog, Ins. Premium R. W. McGarry & son,Ina. Premium The Dixie Music Co.,music Washington County,one half T. B. Peaslee Plumbing & He-ting Co.,repairs Farmer-Gleerud Inc. sundries Murphy & Company,sundrles Carlson Bros..ges and oil Burroughs Adding Machine Co.,repair contract Stillwater Maunfacturing Co., repairs John-MoLaughlin,services Bo.,rd of Eouelizetion Peter C. Lund,services Boerd of Equalization G. A. Shells, services Borrd of Eoualtzstlan Approved August 15,1933 415.55 17.08 1.73 32.09 71.74 15.72 10.83 57.05 1.26 23.33 2.25 6.04 15.96 15.40 B.90 2.75 30.00 25.00 25.00 C �w' • • • 47 w w REsolution No. 755. RESOLUTION DIRECTL.'C THE PAYW!!TT or BILLS : Revolved that the following bills be end they are hereby allowed and werrants ordered drawn on the City Tre-surer for the severed amounts. Labor pay roll Northern pts.tes power Co., light etc Northwest Motor Eruipment Co.,muf_ler Stillwater O11 co., gas Madden Oil Co. ges etc The Barrett Co., tervia R. W. Mcmorry & Son,premium Treasurers bond Stillwater Market Co.,fan belt Fred B. kerrill, balance compensation insurance Reinhard pros. Co. repairs Stillwater Laundry Inc., laundry work Harold Lee, repairs Loeber Metdware Co., supplies Harold Olase, hauling see Tri-Stcte Tel. & Tel. Go.,tolle Carlson Bros., gas etc Bluff City Lumber Co., coal Jerome Cr1mmins,blacksmlthrwork Lott 'lotof Go.,repetre The Electric Shop,lempe Farmer-Cleerid Inc. repairs Stillwater Book & Stationery Co., supplies Easton-keeterman Co., sundries William wits, edgings -nd poste Approved Sep. 5,1933 Attest; /D��,i Mayor er 565.15 790.11 4.83 1'.18 47.54 380.70 50.00 1.40 80.94 27.40 7.25 8.80 8.21 1.50 1.80 11.77 511.82 4.25 2.75 4.32 41.54 3.10 25.50 43.50 paid n.. Attest: an L • • Resolution No. 756. RES0LUTI0N DIRECTING THE PAYMENT OF BILLS: Resolved that the following bills ie end they are hereby allowed and warrants ordered drawn on the City Treasurer far the several amounts. Labor Pay roll Election paY roll Stillwater Manufacturing Go.,screens League of Munioipalitiee, year book R. W. Mo06rry & Son,compensation insurance Minnesota Mercantile Co., supplies 'ablates County,one half Sanatorium bill William korits, fence poste Approved Sep. 19,1933 /74 y Cler 487.90 214.50 7.80 5.00 68.63 3.75 22.40 6.00 O('L temp-t"t mayor • • • 48 _Resolution No, 757. RESOLUTION DIRECTING THE PAYMENT OF BILLS Resolved that the following bills be and they are hereby allowed and warrants ordered drawn on the City Treasurer for the several amounts: Labor pay roll Eeston-Nasterman Co.,legal notices F. B. Castle, sundries Carlson Bros., gas etc Chioago,8t. Paul Iinnespolis A.Omaha Railway Co., switching charges Jerome Crimmins, blacbsmit:, work - Stillwater Oil Oo., gas etc Blue Print Service Go.,blue prints Bluff City Lumber Co.,coal etc Northern Pacific Railway Co.,ewitobing charges Harold Lee, supplies and repairs Stillwater Book A Stationary Co.,sundries Northern States Power Go.,light etc F. 1 banes, fireman, license James McGann, expense to fire school Tri-State Tel. & Tel, Co.,tolla D. Ealinoff, services Standard 0i1 Co.,gas etc Ryden & Holquist,eupplies Stillwater Motor Co., sundries Approved Oct. 3,1933 Attest Q"AwAr646- H CityyClerk • 701.53 13.50 3.35 14.98 154.00 11.85 48.92 11.91 270.58 88.00 25.05 8.30 772.58 1.00 22.00 2.10 8.00 10.90 12.70 4.85 eyor Resolution No. 758. RESOLUTION APPROVING THE SUBSTITUTION OF COLLATERAL TO SECURE THE DEPOSIT OF CITY FUNDS. RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER,That the substitution by the First National Bank of Stillwater of Bond No.13314 D of the United States for $10,000.00 described as United States Treasury 2-2/8% Note, Series B.duc June 15,1938,in place of ten bonds of the City of Fargo,North Dakota,befng all of the bonds of seid City of Fargo described in that certain agreement in nrit7ng, dated July 18,1933,by the terms of which said First National Bank pled ed to the City of Stillwater certain bonds of a total pax value of $25,000.00 to secure the deposit in said bank of moneys belonging to the City :f Stiliweter,be,and the same hereby is,approved. Approved October 17,1933 Attest• 41f.se, oi-ri VI S;k `/ems e fir,,.. eyor wr • • a • 49 • • • w a Resolution No. 759. RESOLUTION DIRECTING THE PAYMENT OF BILLS: Resolved that the following bills be end they are hereby allowed -and warrants ordered drawn on the City Treasurer for the several amounts; Labor pay roll Northern Pacific Railway Co., switching charges Chicago, St. Paul,Minr.eepolis and Omaha Railway Company, switching charges Madden oil Co., gas etc Robert Boree,caring for flags R. N.MCGarry & Son,Compensation insurance Washington County,one half Sanatorium bill Farmer-Glaerud,Inc. car repairs The Electric Sbop,1 doz lamps Approved Oct. 17,1933 Attest' Ai .••biiybierk 659.70 70.00 90.00 45.30 3.50 74.98 21:50- 77.50 2.18 Resolution No. 780. RESOLUTION OF TRIBUTE TO THEODORE R. C0NVERSE,DECEASED. "Whereas,Theodore R. Converse,for many years an outstanding citizen of Stillwater,dled or. November 4th,last and it is the desire of the Council of the City of Stillwater to make some formal mention of its recognition of his contri- bution to the common good of the City during his lifetime. NOW,THEREFORE,Be It RESOLVED by the Council that the following remarks respecting him be made a permanent record ih the minutes of the Council. "Mr. Converse lived in Stillwater and was closely identified with its busi- ness and social lute for more than 50 yeers.He possessed a wide circle of friends here who,because of his kindly,sywpathetic and amiable disposition,were attached to him by all the ties of ftiendship of the finest character.Tbe cheerfulness of his presence permeated his contacts with everyone and was s valuable aid in creating and maintaining a spirit of good will everywhere. "He was a charter member of the Stillwater Park Board,end was a member of the Board continuously from its establishment in 1916 until the date of his death. The time, ..deas,and effort gratuitously given by him to the work of the Board during these many years was a contibution of real substance to the betterment of Stillwater.TI.e termination of his services on the Board is a matter of much ooncern, officially, to the City; the absence of his cheerful.optimietic spirit will be a real loss to all its residents. "Be it Further Resolved,That a copy of this resolution be mailed by the Clerk to Edwin F. Converse,the only surviving member of Mr, Converse's family. Passed and approved November 7,1933. �., Attest; �Ls.C7---""�'--✓ ��� Mayo�J/ City Clerk. • • • • 50 Resolution No. 761. RESOLUTION DIRECTING THE PAYMENT OF BILLS: Resolved,By the Council of the City of Stillwater,tbat the following bills be and they are hereby allowed and warrants ordered drawn on the City Treasurer for the several amounts: Labor pay roll Special Police pay roll Carlson Bros., gas etc Loeber Hardware Co., supplies Washington County,one half Sanatorium R. W. McGarry & Son,lnsurance Prem. Stillwater Motor Co., battery etc Easton-Masterman Co., legal publications The Barrett Co ,tarvia Jerome Crimmine,blackamlth work Stillwater 011 Co., gas etc Paul yerimonti,labor at Lowell Park Northern States Power Co., light etc Olson Transfer Co., drayage Cbioego,St. paul,Mlnneapolis and Omaha Railway Co., switching charges Northern Pacific Railway Co.,switching charges Scheffer & Rossum Co.,police belts F. B. Castle, sundries Stillwater Hardware 0o.,supplies Shaw-Enocbs Tractor Co.,suoplles Passed end approved this 7th day of November,1933. 666.95 48.00 17.62 9.71 37.87 100.00 46.07 10.80 113.70 14.80 59.89 7,00 773.53, 3.00 145.00 75.00 4.85 8.95 7.70 11.58 4/.y..�c 'mot Ak,,:l Attest; Gf• -ve�YO! -City Clerr / k. Resolution No. 762. RESOLUTION DIRECTING THE PAYMENT OF BILLS: Resolved, by the Council of the City of Stillwater,that the following bills be and they are hereby allowed andrarrants ordered drawn on the City Treasurer rot the several amounta: Labor pay roll 460.20 Lott Motor Co.,tires and tubes 20.89 Minnesota Mercantile Co., sweeping compound 3.50 R. W. McGarry & 9on,compensetion insurance 75.47 Eureka Fire Hose Co,fire hose 489.00 Robert Bonse,caring for flags Nov. 11 3.50 Midwest Fire Apparatus,Inc.,canisters 4.75 Consolidated Lumber Co.,material 73.78 H. L. Hathaway, repairs 6.00 Stillwater Book & Stationery Co.,supplies 6.65 Gene C. Wright,tire etc 6.05 Standard Oil Co.,gas etc 47 34 Chicago,St. Paul,Minn.apolis and Omaha Railr. y Co. switching charges 40.00 Lawrence Skrenstad,ealary as librarian for Band 25.00 Jos.J.Crimmtns,salary as Secretary of Band 25.00 Passed end approved Nov. 21,1933 Attest; �C(/��>+w✓ City Clerk ?LaysV.,/o r y-1 •,1 4.' • • • • WWIC IIW AMP 41 r • v• Resolution No 785. RESOLUTION DIRECTING THE PAYMENT OF BILLS: Resolved by the Council of the City of stilleater,that the following bills be and they are hereby allowed and warrants ordered drawn on the City Treasurer for the several amounts; Labor pay roll Farmer—Glesrud Inc.,repairs The Electric Shop,wirirg skating rinks Stillwater Laundry,Ine. laundry work. King Eros., sundries L. W Cayou,surdries Washington County, one hell sanatorium bill Jerome Crimmins, blacksmith work Stillwater Market Ca.,steel poets keendler Brush Mfg. Co.,street brooms Carlson Bros.,gae etc Bluff City Lumber Co.,cement etc Axel A. Croonquist, P,M.?postage Opal oiebler Jamieeonr.servicee Lamprey Products Co.,aupplies Grace L. kaunsell, Treas,.sundries Harold Lee, supplies etc Stillwater Oil Co.,gas etc F. B. Castle, badges Easton—Masterman Co., sundries Loeber Hardware Co., sundries Standard 011 Co., gas etc Passed and approved Dec. 5,1933 208.11 8.05 16.09 9.05 4.00 4.74 67.20 8.75 4.80 12.27 19.84 2.00 20.00 2.00 72.05 13.67 92.60 37.35 2.43 51.64 18.73 11.26 Attest; Q Ct 4/ 4a+.c t_ -- /tom l 3r0r —4 City C1 er Ma Resolution No. 764. RE CLUTION AUTHORIZING THE ISSUANCE AND SALE OF CERTIFICATES OF INDEBTEDNESS IN ANTICIPATION OF THE COLLECTION OF TAXES LEVIED IN THE YEAR 1933. RESOLVED BY THE C0U"OIL OF TEE CITY OF STILL'WATER,Thet there be issued and sold certificates of indebtedness of the City of Stillwater in the sum of Twenty Thousand Dollars,in anticipation of the collection of taxes levied in the year 1933 for the General Fund of said City;which certificates shall be signed by the Mayor and its Clerk,dated,numbered and payable to bearer at the office of the City Treasurer at the times and in the -mounts following vis; Certificate No.1 for $10,000.^0; Certificate No. 2 for 82500.00; Certificate No. 3 for $5000.01 and Certificate No. 4 for $250^.n0 Certificate No. 1 to be dated December 7.1lst,1933; Certificate No. 2 to be dated January 15th,1P34;Certificnte No. 3 to b. dated February 1,1934 and Certificate No. 4 to be dated February 15th,1934; e11 of e•:id certificates t; become due and payable on or before Y'rch 3,1934,and to bear interest at the rote of five (5) per cent rer annum from date until paid,and to be =aid by the City Clerk on the date of issue thereof, at per. Each Certificate shall stete upon its face that the proceeds thereof shall be used for the said General Fund,rrnd that the estimate of the amount of tax levied for said fund ne being collected is the cum of Fifty Thousand Dollars. TLe proceeds of the tax assessed and collected on acctr_nt of said fund and the full faith end oreiit of the City are hereby irrevooa'cly pled'ed for the redcaotion of the certificates no issued. Passed and eryroved 7cc. 1E,1933 Attest; i1r--..e City Clerk 51 • • 1 • tsi • 52 Resolution No. 735 3ES0LtTI07: CIRECTIMG TRc FA1LENT OF BILLS: Resolved by the Council of the City of Stillrrter,Tk.et the following bills be and they are hereby allowed end warrants ordered drawn on the City Treasurer for the =ever,l awn-nts: Labor pay roll Northern States power Co., light etc Connersville vlower Co., steel gears Austin -Western Roed Machinery Co.,crusher dies Board of Water Comndssioners, rater rent R. W. McGarry & Son,Comp. insurance The Flax Company,surplles Chester Johnson, head light Harold Class, he.linh ashes Lamprey Products Co., supplies Peyer Music Co.,suppltes A. W. Magnuson, recording fees Ralph W. Mcoreth,sundries Stillwater Armory Board Loaner Herdrare Co., supplies Passed end approved Dec. 12,1933 At test; es i�y �Cl ark 262.45 776.95 20.00 90;50 5000.00 54.13 5.50 2.00 1.50 3.00 1.80 3.25 1.40 500.00 301.48 ea ero ZU mod • • • • 1 • a • Resolution on Settlement with 'fiater Board 0 I'� 4+ l+ CD to 41+ .. 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