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Home My WebLink About1943 ResolutionsRESOLUTION No. 1137 RESOLUTION AUTHORIZING THE ISSUANCE OF CERTIFICATES OF INDEBTEDNESS RESOLVED BY TEE COUNCIL OF THE CITY OF STILLWATER that there shall be issued and sold certificates of indebtedness of the City of Stillwater in the sum of Nine Thousand (9,000) Dollar's in anticipation of the payment of taxes levied for the General Fund of the City of Stillwater in the year 1942. All of said Certificates shall be a general obligation of the City; they shall be dated December, 31, 1942, and shall be payable to the bearer on or before December, 31, 1943, with interest at four (4) per cent per annum from date of issue until paid; they shall be numbered and in amounts as follows; Certificate No. 1 for Three Thousand (3,000) Dollars. Certificate No. 2 for Shree Thousand (3,000) Dollars. Certificate No. 3 for Three Thousand (3,000) Dollars. They shall he signed in the name of the City by its Mayors sealed with its corporate seal and countersigned by the City Clerk. Said certificates shall be sold by the City Clerk as soon hereafter as possible, at per and accrued interest. Passed January, 5, 1943. Attea Published January, 6, 1943. City Clerk RESOLUTION NO. 1138 Mayor RESOLUTION FIXING COMPENSATION OF EMPLOYEES OF THE STREET DEPARTMENT RESOLVED BY THE CITY COUNCIL OF THE CITY OF STILLWATER that effective January, 1, 1943, compensation of the Street Department 1s hereby fixed as follows; Trucks including one driver thereof for each truck ,1.35 per hour Foreman .75 per hour Regular Employees .65 per hour Irregular employees .55 per hour Said compensation shall be paid semi-monthly on the first and sixteenth days of each month for the work done in the preceeding half month and the City Clerk is hereby instructed and authorised to draw his warrants on the Treasurer accordingly. Passed January, 5, 1943. Published January, 13, 1943. Attest; City Clerk aerie/.T✓ Mayor sof w • • • • h r • RESOLUT10N NO. 1139 i.cSOLUTION DIRECTING THE PAYMENT OF BILLS RESOILLWATER that the bills andTthey arelL OF TITE CITY OF hereby allowed and warrants following BY warrants ordered drawn on the City Treasurer for the several mounts. 1490.88 Labor Payrolls Louis Bros. Gas 8: 011 22.59 5.23 Henry iJandatrot Co. Supplies 74.59 Henry bterh Repairs 11.80 Thompson an ware Tel.Co. Tolls P Rent 14.91 Northern Hardware wo. Lights..a 834.59 Northern StatesPower Co. Lights etc. 27.44 .� Lott il water Co.B. Gas & ResPalre 7.55 Stillwater Book & Co.a.Co. Supplies 15.12 OlsonyTransfe Oil CFrei t eta„ 20.32 Olson eTrwnaInc Co.OSupplies 7.50 Friendly�e Inc.ey pp 26.62 Friendly Vallee Motor Inc. Repairs 10.83 Becker tarMere Gas & Oil 3.96 Minnesota Mercantile Co. Sweeping 0ompound 1.50 Stillwater Bror Machine Shop Rdeen epairs to washington 200.00 200. 0 A. W. glolnsc A. W. Signs Inc3.40 Lyle SSims Inc.. signs cor Deed 1.50 n R. W. Simonet Comp. Ing 65.56 R.l.er-a Days Son Agency CSupplies 0.80 Miller- Davie Co. Slaps 14.01 Standard &lraobury Gas 011 25.79 StandardcW. Co. Coal 343.44 Stillwater W. Liardwar 1.00 C.iB. Lyon HDro.re Co..Supplies Chloride 148.00 SC.t B. Lyon & Bro. Inc. Gas & 011 27.65 Stillwater OilLumber Co. Supplies 39.96 Bluff i City oodyer Co. Damages 415.00 Jennie N. Schmitt Band Music 7.42 Dept A. nthaf h guway Co. 5.94 Department Highways SupWindows Shades8.05 Albert E. Ranum ious Bills 40.65 F. W. Haynesayn Commission Rngineer'5 License 1.00 F. g 's 2.25 A. W. l Tire Shop Repairs 4.20 A. W. Alelnechnitz lelegrema Passed and approved January, 5, 1943. Published January, 6, 1943. Attest. Mayor 277 • • • e • • 278 RESOLUTION NO. 1140 RESOLUTION DESIGNATING DEPOSITORIES FOR PUBLIC FUNDS RESOLVED DY T:'E COUNCIL OF THE CITY OF STILLWATER; 1. That the following banks locatedin Stillwater tilare hereby designated, for a term ending 1944, depositorities of public funds belonging to the City; First National Bank in an amount not to exceed 925,000.00 Cosmopolitan state Dank in an amount not to exceed 920,000.00 Farmers & Merchants S.Bank in an amount not to exceed 95,000.00 2. That before any deposits of any kind are made in any of said banks, each of them desiring to receive such deposits, shall comply with all the provision. of law pertaining to security to be given the City for all deposits of public funds. 3. That should my depository elect to withdraw as a depository at any time during said term, such depository may do so by giving at least 15 days written notice to the City, addressed to the City Clerk, of such election. Upon such withdrawal, the bond given by such depository, if any has been given, shall be cancelled and the principal end sureties thereon discharged and the City Areasurer shall deliver to such depository, all collateral securities given by it to secure the deposit of tho funds of the City therein, but no bond shall be cancelled and no securities shall be returned until such depository has delivered to the City 'Treasurer all moneys' in its possession belonging to the City; should the City elect to withdraw its designation of any such depository during said term, it may do so by giving a similar notice of such election to the depository. Upon the designation of any depository being so withdrawn, such depository shall deliver to the City Treasurer, all funds belonging to the City in its possession. Passed and approved February, 2, 1943. Published 'ebruary, 4, 1943. Attest; City Clerk Mayor h RESOLUTION NO. 1141 RESOLUTION FIXING SALARY OF CITY ASGESSOR FOR 1943 RESOLVED 9Y THE COUNCIL OF THE CITY OF STILLWATER that the salary of the City Assessor for the year 1943 be and the same hereby is fixed in the sum ,f 4500.00, payable as follows; 450.00 on the first days of March, April, May, June, duly, August, September, October, November and December and the City ulerk is hereby authorized and directed to draw his warrants on the City 'Treasurer accordingly. Passed and approved rebruary, 2, 1943. Published February, 4, 1943. Attest; City Clerk ;cnyor Immo • 1 • 3 • • 279 4 • 1 • • RESOLLTION NO. 1142 YSSOLUTION ON VICTORY TAX DEDCCTIONS WflhhEAS, the Revenue Act of 1942 subjects Municipal employees, among others, to a Victory Tax of five per cent on their gross income, with an exemption of v12.00 per week or 052.00 per month, earned from January, 1, 1943 and Municipalities are required to withhold this tax and pay it over to the Pedern" Government; BE IT RESOLVED BY THE CITY COUNCIL OF TEL CITY OF STILLWATER that the City Clerk is hereby authorized and directed to make the deductions as above outlined. Passed and approved February, 2, 1943. Published February, 4, 1943. Attest; J� V City Clerk RESOLUTION NO. 1143 Mayor 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 and warrants ordered drawn on the City Treasurer for the several amounts. Labor Payrolls Stillwater 0i1 Co. Flour City Brush Co. Thompson Hardware Co. Henry +'Wroth R.W.McCarry & Son Agency Stillwater Mfg. 0o. Becker Service Electric Blue Print Co. Northern •>tates Power Co. ::tillwater Laundry Inc. John J. Kilty Co. Lott Motor Co. n. G. erodeen First National Bank state of Minnesota Stillwater Book & sta. Co. John P. MCGillin Prinoe Roy Agency Stillwater Imp. & Supp. Co. American City Magazine W. C. Krog- ^gent Gerald Hughes Carlson Bros. Jennie K. Doody :filler- savis Co. N. W. Bell Telephone Co. Standard 011 Co. R. G. ;rodeen E. W. Linner 7ha. Moritz Recreation Commission Gene Vright Easton- Masternan Co. The Post- Messenger Gas & 011 Streot Brooms Supplies Repairs Comp. Ins. etc. Supplies Chain Links Blue Prints Lights etc. Laundry Goal "epairs etc. Expense Vault Rent Minn. Statutes Supplies Stamps & sundries ,ins. Prams. Supplies Subscription Ins. Prem. Labor Repairs etc. Damages Supplies Tolls & Rent Gas & 011 Board of Equalisation do do Various Etiis Oes e, 011 Legal Publications supplies 2342.24 16.09 17.38 2.13 20.75 166.70 4.40 3.57 4.55 B39.78 5.45 348.37 9.41 6.70 2.50 10.35 38.40 15.53 26.00 4.50 3.00 6.25 9.60 16.10 415.00 4.90 23.33 22.03 5.00 5.00 5.00 21.80 27.79 58.50 8.75 7 Passed and approved February, 2, 1943. tubllshed Februar:., 3, 1943. • 4 • • 3 r• • 280 RFC -SIPHON NO. 1144 RESOLUTION FIXING SALARY OF CITY CLERK RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER that effective February, 1, 1943, the salary of the City Clerk be and the same hereby is fixed at the sum of 4215.00 per month, payable on the first day of each month following the month of service and the City Clerk is hereby authorized and directed to draw warrants on the City Treasurer accordingly. Passed and approved February, 9, 1943. Published February, 15, 1943. Attest;Mayor H City Clerk RESOLUTION NO. 1145 RESOLUTION APPROVING FLANS, SPECIFICATIONS AND ESTIMATES OF TILE PROBABLE EXPENSE OF SPRINKLING WITH WATER CERTAIN STREETS EMBRACED WITHIN THE BOUNDARIES OF SPRINKLING DISTRICT NUMBER 14, and OF SPRINKLING, TREATING OR SURFACING WITH TAR AND GRAVEL OR CRUSHED STONE CERTAIN STREETS EMBRACED WITHIN THE BOUNDARIES OF SPRINKLING DISTRICT NUMBER 18, AND FIXING A TIME WIIEIN TEE COUNCIL WILL MEET TO ACT IN RELATION TO THE. DOING OF THE PROPOSED WORK. RESOLVED BY TEE COUNCIL OF THE CITY OF STILLWATER; 1. That the plans, specifications and estimated cost of the proposed work of sprinkling with water certain streets embraced within the boundaries of Sprinkling District (Number 14 and of sprinkling, treating or surfacing with tar and gravel or crushed atone certain streets embraced within the boundaries of Sprinkling District Number 16, as prepared by the City Engineer and presented to the Council for its consideration and approval be, and the same are hereby approved and ordered filed in the office of the City Clerk. 2. That Tuesday, the 6th day of April, 1943, at 7.30 o'clock P.M. be and is hereby designated as the time when the Council will meet in the Council Chamber at a regular meeting and act in relation to the doing of the proposed work and the City Clerk is hereby directed to give notice of such meeting in accordance with the provisions of the charter. Approved ..arch, 2, 1943. Published March, 3, 1943. City Clerk Mayor ... NMI • • • a • • L./ RESOLUTION N0. 1146 RESOLUTION DETERMINING THE TERRITORY IN THE CITY OF STILL'WA'TER Iry WHICH CERTAIN STREETS SHALL SE SPIRINKLED WITH WATER, AND ERINNLED, TREATED OR SURFACED WITH TAR AND GRAVEL OR CRUSHED S_ONE,DURING THE YEAR it 1943, and dividing said territory into sprinkling districts. RESOLVED 8Y THE COUNCIL OF 'THE CITY OF STILLWATER; 1. That it is hereby determined that theae portions of the hereinafter named streets situated in that territory of the City of Stillwater, embraced within the boundaries of the several sprinkling districts hereinafter described shall be sprinkled with water, or sprinkled, treated or surfaced with tar and gravel or crushed stone as hereinafter designated during the year 1943, 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 2. Main -treet, from the north line of Commercial Avenue to the north lino of Nelson street; along S. Water ,street, from the north line of E. Myrtle Street to the north line of E. Chestnut Street; along Union Street from the south line of L. Myrtle Street to the north line of E. Chestnut Street; along S. Second Street from the south line of E. myrtle Street to the north line of E. Chestnut Street; along E. Chestnut Street from the west line of South Third Street to the Northern Pacific Hallway crossing, and along E. Myrtle Street, from the weep line of N. Third Street to the west line of N. Water Street. Sprinkling District Number 16. (To be sprinkled, treated or surfaced ) ( with tar and gravel or crushed stone.) On and along any streets, parts of streets, alleys or roadways, that the City Council may designate within the limits of the City of Stillwater, that are not described and designated as being within the boundaries of Sprinkling District Humber 14. 2. That the officer of the City of Stillwater who shall supervise and inspect said work, which shall he done in accordance with the plans and specifications therefor, shall be the City 4-ngineer. Approved :+arch, 2, 1943. Published March, 3, 1943. Attest* �:_%,. /!� • ' ' Mayor City Clerk RESOLUTION N0. 1147 RF: OLUTION DIREC'TINO TEE I AYGLNT OF Bills RESOLVED BY THE COUNCIL OF THE CITY OF STILLV:ATER that the following bills be and they ore hereby allowed and warrants ordered drawn on the City Treasurer for the several amounts. Labor Payrolls R.W.MCGarry 6 Son Agency hiller- Davis CO. Paul A. Schmitt music Co. Carlson Jroe. Easton- LIasterman Co. Oscar E. Anderson N. F. Railway Go. Iorthern :>tatos Power Co. Thompson Hardware Co. Fred 3. werrlli Agency Henry inroth Stillwater Book & Sta. Co. J. Homscher Jerome Crimmins Stillwater 011 C). R. J. cr Queen L. Linner Wm. morftz m. . sell Telephone Co. Lawrence W. Linner Jennie h. Doody C. 3. Lyon & Bro. Inc. continued to page 982 Comp. Insurance Supplies Band asts1e Gas & 011 Legal Publications Supplies Switching Lights etc. Supplies ins. Prem. depalrs 6upplies .auditing Hooks blacksmith oars 3as&. 011 ooard of equalization do dom Tolls a gent Coal for sinks Damages Calcium Chloride 1604.19 77.09 C.88 16.30 20.93 17.55 13.00 47.20 822.29 D.17 45.60 32.00 9.10 125.0u 16.uu 26.41 5.uu 5.00 5.00 20.42 12.88 420.00 55.50 281 • 4 • • • 282 continued from page 281 William Runk olacksmith Work 7.00 Stillwater Shell Service Gas 0.79 Friendly Valley Motor Inc. supplies etc. 48.20 Jlson Transfer Co. Freight 8.87 Lott Motor Co. Repairs 2.25 Passed and approved .arch, 2, 1943. Published March, 3, 1943. RESOLUTION N0. 1148 RESOLUTION AUTHORIZING THE PURCHASE OF REAL ESTATE RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER that the City acquire from Frank Schmidt of Stillwater, his right, title and interest in and to the following described land situated in Washington County, Minnesota, to -wit; Lot £z Five (5) in Block Twenty -Three (23) of the original Town, now City of Stillwater. The consideration to be paid therefore is to be the sum of Ten Dollars, ($10.00) in cash and in addition the City is to release and discharge said Frank Schmidt from any and all claims against him arising out of his failure to Glean up said property or to do anything else with respect thereto except what has allready been done to the game. And upon delivery by said Frank Schmidt of a quit claim deed to said premises to the City, duly approved by the City Attorney, the City Clerk is authorized and directed to issue his warrant on the City Treasurer for the sum of Ten Dollars, (410.00) payable to said Frank Schmidt. Passed April, 6, 1943. Published April, 7, 1943. Mayor RESOLUTION N0. 1149 RESOLUTION DETERMINING TO PROCEED WITH THE WORK OF SPRINKLING WITH WATER THE PORTIONS OF THE STREETS EMBRACED WITHIN THE BOUNDARIES OF SPRINKLING DIDTRICT NUMBER 14, AND THE WORK OF SPRINKLING, TREATING OR SURFACING WITH TAR AND GRAVEL OR CRUSHED STONE THE PORTIONS OF THE STREETS EMBRACED WITHIN THE BOUNDARIES OF SPRINKLING DISTRICT NUMBER 18, AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS. RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER; 1. That it is hereby determined to proceed with the work of sprinkling with water the portions of the streets embraced within the boundaries of Sprinkling District Number 14, end the work of sprinkling, treating or surfacing with tar and gravel or cruahed stone the portions of the streets embraced within the boundaries of Sprinkling District Number 18. continued to page 283 w1 • 1 • • continued from page 282 2. 'that the City Clerk is hereby directed to advertise for bids in accordance with the provisions of the Charter, returnable at a regular meeting of the Council to be held in the Council Chamber in the City Hall on Tuesday, the 4th day of May, 1943, at 7.30 o'clock P.M. for doing and furnishing the commodities, labor and service for the work as heretofor outlined, in accordance with the detailed plans and specifications therefor, and proposed contract on file in the office of the City Clerk. That in the advertisement for bide the City Clerk shall request separate proposals for the doing of the work in each sprinkling district. .� Approved April, 6, 1943. Published April, 7, 1943. Attest �,.�,. ., h Mayor City Clerk RESOLUTION N0. 1150 RESOLUTION DIRECTING TEE 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 drawn on the City Treasurer for the several amounts. Labor Payrolls 1707.81 Stillwater Imp. & Supply Co. Supplies 3.05 William Runk Blacksmith "ork 11.25 N. P. Railway Co. Switching 9.44 Olson Transfer Co. Freight 5.57 Miller- Lavis Co. Supplies 3.35 R.W.McGarry & Son Agency Comp. Insurance 70.51 Albert E. Ranum Caring for flags 5.00 Paul A. Schmitt Music Co. Band Music 5.85 Wm. Sahwalen Assisting Assessor 9.38 N.W.Bell Telephone Co. Tolls & Rent 18.50 Northern States Power Co. Lights etc. 835.20 Stillwater Insurance Agency Official bonds 23.75 John P. McGillin btampe & Sundries 13.25 Electric Blue Print Co. Blue Prints 6.10 Consolidated Lumber Co. Supplies 0.88 Stillwater Motor Co. Repairs etc. 23.59 Fred Lino Gas 17.40 Thompson Hardware Co. Supplies 26.46 Stillwater laundry Inc. laundry 1.10 Lott Motor Co. Gas etc. 21.80 Paul J. Arndt- rostmaster rootage for Assessor 3.07 Stillwater Book & Sta. Co. Supplies 10.00 Jerome Crimmins Blacksmith Work 28.25 btandard 011 Co. Gas & 011 32.73 St. Croix Drug Co. Supplies 1.15 Mason Publishing Co. jaw Book 7.50 Henry heirs 33.37 C.B,Iyon aotBro. inc. Calcium Chloride 37.00 R. G. Brodeen Equalization Board 5.00 E. W. Liner do 5.00 Wm. Moritz Legal do 5.00 Seaton- Meatermen Co. b AualDReportona 109.00 Ins. Prem. 5.95 Expense 5.00 Prince- Joy Agency R. G. Brodeen Passed and approved April, 6, 1943. Published April, 7, 1943. Attest; / 11, // Mayor b City Clerk 283 e • • 1 • 284 RESOLUTION NO. 1151 RESOLUTION ON THE REMOVAL OF THE STILLWATER TERMINAL DOCK WHEREAS, a written contract dated January, 20, 1939, exists between the City and the Industrial Contracting Company, a Minnesota corporation of Minneapolis. Minnesota, with respect to the leasing by the City to said corporation of the so-called River Terminal Property on the West bank of the St. Croix River in the City; and, WHEREAS, included in the property leased under said agreement is the wooden dock erected by the City; and, WHEREAS, said dock is in a dilapidated condition and is an eye sore to the property and possibly of some danger to the public, and it is the desire of both the City and the said Industrial Contracting Company to have the same removed; IT IS THEREFORE RESOLVED BY THE COUNCIL OF TEE CITY OF Stillwater, that the City permit the removal of said dock and all parts thereof belonging to the City by the Industrial Contracting Company at no charge to the City but the said Industrial Contracting Vompany Is to pay the City the sum of Eight nHundred (800) Dollars in cash for the matethenrtolin become1d theock now propertyelongiof suaid industrialontr cting C City, Cmaterial ompany, it being understood that said dock shall be entirely removed to the satisfaction of the City Rngineer within Fourteen (14) months from the date of the passing of this resolltion and said Eight Hundred (800) Dollars 1s to be paid to the City on or before April, 20, 1945. BE IT FURTHER RESOLVED that the proper officers of the City are hereby authorized and directed to enter into an agreement with the Industrial Contracting Company modifying said original agreement of January, 20, 1939, accordingly. Passed April, 8, 1943. Published April, 12, 1943. RESOLUTION N0. 1152 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 and warrants ordered drawn on the City Treasurer for the several amounts. Labor Payrolls 1601.20 R.W.McGarry & Son Agency Comp. Insurance 74.36 Mason Publishing Co. Dunnell's Digest 12.00 Thompson Hardware Co. Supplies 1.78 Stillwater Insurance Agency Ins. Prem. 5.85 Carlson Bros. Gas & oil 7.55 Stillwater Book & Sta. Co. Supplies 4.05 Recreation Commission Various Bills 52.55 Easton- Maaterman Co. Legal Publications 22.90 John Lustig Gas & 011 18.63 H. C. Liepsner & Co. Dog Tags 15.76 N. C. Krog- Agent Official Bonds 5.00 Paul A. Schmitt Music Co. Band Music 11.03 Standard 011 Co. Gas a 011 17.40 Stillwater Hardware Co. Supplies 6.66 Model laundry laundry 1.83 Northern States Power Co. Lights etc. 881.63 J. N. Johnson Supplies 5.00 Minnesota Mercantile Co. Sweeping Compound 3.96 Lott Motor Co. Repairs etc. 15.78 Bluff City Lumber Co. Supplies 33.43 Henry Enroth Repairs 15.7C R, G. Brodeen Board of Equalization 5.00 E. W. Linner do 5.00 Wm. Moritz do 5.00 Stillwater Mfg. Co. Supplies 2.88 continued to page 285 a • 1 • • 285 • i SSE continued from page 284 M. M. Peaalee Co. Fillmore & Bradbury Stillwater Oil Co. Jerome Crimmins Stillwater Motor Co. Friendly Valley Motor Inc. Repairs Flags Gas & 011 Blacksmith Work Repairs etc. Supplies & Repairs Passed and approved May, 4, 1943. Published May, 5, 1943. RESOLUTION NO. 1153 1.25 16.94 36.33 3.25 5.00 43.05 RESOLUTION DIRECTING THE PAYMENT OF BILLS RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER that the following bills be and they ere hereby allowed and warrants ordered drawn on the City Treasurer for the several amounts. Labor Payrolls Stillwater Hardware Co. Jerome Crimmins Henry Enroth Hoppers Company Lawrence W. Linner Thompson Hardware Co. Standard 011 Co. Northern States Power Co. Fink Supply Co. Carlson Bros. Shorty- The Cleaner Lott Motor Co. W. S. barley & Co. League of MSn.Mniclpalitles R.W.McGarry & Son Agency F. B. Castle Paul J. Arndt -Postmaster John R. Colombo Leo Klein R. 0. Brodeen N. W. Bell Telephone Co. Rochester Germicide Co. John P. MOGillln Natl.Assn.Aesessing Officers Wright's Tire Shop Wm. Schwalen Albert E. Ranum Stillwater Oil Co. R. G. Brodeen E. W. Liner Wm. Moritz +aston- Masterman Co. Supplies Blacksmith Work Repairs Tarvia Wood for Park Supplies Gas & 011 Lights etc. Supplies Motor 011 Clean Band Uniforms Battery & Repairs Hose Nozzles Directories Comp. Insurance Sundries Stamped Ehv.for Assessor Firemen's Exp. to Fire School 21.60 Man Hole Cover 7.00 Expense 5.00 Tolls & Rent 9.60 Supplies 21.60 Stamps a Sundries 14.25 Assessor's Dues 10.00 Gas & 011 24.69 Assisting Assessor 6.75 Caring for flags 5.00 Gas & 011 5.73 Board of Equalization 10.00 do 10.00 do 10.00 Legal Publications 7.65 1512.89 4.91 7.75 43.64 92.00 5.50 6.00 44.33 832.27 4.71 2.00 34.00 22.08 21.50 2.00 75.12 3.55 48.38 Passed and approved June, 1, 1943. published dune, 2, 1943. Attest; City Clerk 7 Mayor e • • • a 286 FESOLUTION NO. 1154 RESOLUTION ON POLICE CLONAL LIGHT. BE IT RESOLVED BY THE CITY COUNCIL OF TEE CITY OF STILLSATER, V:ASIiINGTON COUNTY, UIN':ESOTA, that WHEREAS, the City of Stillwater, by and through proper agencies. has caused a police call lamp to be established In said City to notify policemen on duty of a police call, which said police call lamp is operated or actuated by an electric a switch by which the said lamp is turned on or off; and WHEREAS, the City desires the Northwestern Hell Telephone Company 14 to permit the installation of the necessary switch operating said police cell lamp in its central office in Stillwater in order that an operator of said Telephone Company may, by operation of the switch, cause the police call lamp to be lighted whenever a request for the same may be received over the telephone circuits of said Telephone Company; and WHEREAS, the Northwestern Hell Telephone Company has expressed its willingness to allow the installation of such switch in its central office and will instruct its operators to actuate the same, thus turning on the police call lamp whenever a request may come to the operators over the telephone circuits in said office. NON, THEREFORE, in consideration of the foregoing, be it resolved and agreed by the said City Council of the City of Stillwater that said 1orthwestern bell Telephone Company and its employees assume no liability whatsoever to said City of Stillwater, or to anyone else, for damages resulting from a failure to actuate or turn on such police call lamp or relay or from failure or delay in operating said switch whether such failure or delay is caused or occasioned by neglect or failure of said Telephone Company or its employees, or because of the defective or other conditions of the police call system, or for any other cause, And further that the installation of said switch and police call system and lamp is for the purpose of improving the present police call system at.d that, when i,stalled and completed, it shall be held and offered to the public, not as as a sure and infallible means of police alarm or call system, but as a system which is as good as can be provided under existing circumstances. The said police call system, together with such employees of the Telephone Company and the Telephone Company itself in permitting the installation and in operating said police call lamp and system, are hereby declared to be a municipal agency. That the Telephone Company or the City may terminate this arrangement at any time by riving thirty days notice in writsng to the other. That this resolution shall take effect from and after its passage and approval, and a certified copy thereof shall, upon its becoming effective, be delivered to said Telephone Company as evidence of its authority for permitting the Installation of such device and the operation thereof, thereafter. Passed and approved July, 6, 1943. notNot kublished- ty necessary to it. says it is Attest Mayor RESOLUTTION NO. 1155 RESOLUTION AUTHOP.IZING THE CANCELLATION OF INSURANCE :,d RIVEF, TERMINAL DOCK. WHEREAS, the City of Stillwater by written agreement dated January, 20, 1939, leased the so-called River Terminal property on the west bank of the St. Croix River in the City to the Industrial Contracting Company, a corporation of Minneapolis, u'innesota, which agreement by reference herein is hereby made a pert hereof, and one of the provisions of said agreement is that said Contracting Company shall carry certain fire and windstorm insurance on the inocasedofklon ossy todbothminal at parties toe sole agreime cf ementgusaid theirr interesy payable appear; and WHEREAS, by subsequent agreement with the City, the said Contractine Company has acquired the ownership o' the material in said dock so that t`.o City no longer has any Interest therein, and Lhe said Contracting Company desires to cancel said insurance 'heretofore carded on said dock in the City's interest; cont_nued to Fete 287 Pik CS a nw • • • 1 • • MEM continued k from page 286 THEREFORE, BE IT RISOLVED BY THE COUNCIL OF THE CITY OF S'1'ILLWATER, that said Contracting Company is hereby given full permission to cancel said insurance on said dock. Passed July, 6, 1943. Attest; Published July, 7, 1943. / 2d4Ws4e.✓ Mayor RESOLUTION NO. 1166 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 and warrants ordered drawn on the City Treasurer for the several amounts. Labor kayro.la Stillwater Book & Sta. Co. Pino Service Station Mueller Motor Co. Stillwater Hardware Co. Model Laundry Northern States Power Co. Stillwater Motor Co. Thompson Hardware Co. Paul A. Schmitt Music Co. H. A, Huelsmmann Albert E. Ranum Stillwater Machine Shop Koppers Company Bluff City Lumber Co. R.W.MCGarry & Son Agency Henry Enroth Stillwater Imp. & Supp. Co. Gene V. Reynolds Oscar E. Anderson M. M. Peaelee Co. City Officials (6) Electric Blue Print Co. St. Paul Stamp 'Works Gerald Hughes Stillwater Insurance Agency Lott Motor Co. R. G. Brodeen E. W. Linner Wm. Moritz Mason Publishing Co. Stillwater 011 Co. N. W. Bell Telephone Co. Olson Transfer Co. Consolidated Lumber Co. Frank Schmidt Carlson Bros. _ Friendly Valley ;rotor Inc. Passed and approved Duly, Attest; Supplies Motor 011 Battery etc. Supplies Laundry Lights etc. Repairs Supplies Band Music Ins. Prem. Caring for flags Repairs Tarvia Supplies Comp. Insurance Repairs Supplies Flute for Band Supplies Repairs Conventuon Expense Blue Prints stamp Labor Ins. Prems. Gas 4 011 Board of Equalization do do Dunnell'a Digest Gas & 011 Tolls & Rent Freight Supplies Purchase of Real Lstate Tires Repairs etc. 6, 1943. Published Duly, 7, 1943. City Clerk 2613.62 12.10 3.00 64.65 41.05 5.93 886.86 10.02 16.64 6.84 28.4r 10. u0 15.00 805.00 61.00 67.72 14.03 14.00 50.00 7.50 4.00 74.25 3.10 3.17 9.75 50.00 21.96 10.00 10.00 10.00 5.00 49.72 24.05 0.60 7.19 10.00 42.40 33.70 Mayor 287' • • • • 4 288 • SESOL'.TION NO. 1157 ::ESOLOTION DIRECTING TEE FAIYINT OF BILLS REs01VED 2Y THE COUNCIL OF THE CITY OF STILL".EATER that the following bills be and they are hereby allowed and warrants ordered dravm on the City Treasurer for the several amounts. Labor Payrolls Carlson pros. Bluff City Lumber Co. Jerome Crimmins Leo Klein Northern States rower Co. Stillwater Hardware Co. Standard 011 Co. -Stillwater Olson Transfer Co. Board of ''Water Commissioners Stillwater book & Sta. Bo. Standard 011 Go. -Minneapolis triangle Art Studio Koppers Company Consolidated Lumber Co. Stillwater Motor Co. R. G. Brodeen L. W. Liner Wm. Moritz ot. Croix Drug Co. Henry vnroth Easton- .asterman Co. United Chemical Co. Inc. League of MSn.Municipalitiea -i.ashington County Thompson Hardware Co. Wright's Tire Shop R.W.MCGarry a Son agency Ryden & riolqulat John P. SicCillin F. W. Haynes Loller Printing Co. Wm. schwalen Lawrence W. Llnner iillmore ' Bradbury Recreation Commission Albert Ritter R. 3. Brodeen Nat'l Bushing & Farts Co. ae orge ieindabauer Nat'l tire Protection Assn. Shorty- The Cleaner Lott Motor Co. ;friendly Valley 1otor inc. Gas & 011 supplies Blacksmith -ork Man hole cover Lights etc. supplies Gas w 011 ere ight hepairs etc. Supplies Sas L Oil '1 larvia .upplies s"epaire Board of cquelization do do supplies hepairs Legal tubllccLione Supplies Dues sne half sanatorium B111 supplies :epalrs Comp. ins. etc. supplies stamps & Sundries Inspecting Boiler Supplies Assisting Assessor hood for Fark Supplies Various Bills snacking --AT supplies Cement Stork Dues Laundry Repairs ruel Fun: 2107.53 24.68 39.05 6.75 3.00 866.38 8.74 47.04 0.94 167.54 4.95 15.90 1.00 1495.00 4.50 1.2.31 15.00 15.00 15.00 10.74 4.37 32.05 12.30 70.00 904.78 4.52 4.26 110.67 2.71 14.71 3.00 5.50 77.95 5.50 42.23 232.96 36.75 5.00 7.23 0.60 10.00 1.69 1.15 4.95 sassed and approved August, 0, 1943. Published August ,4, 1945. Attes an i V 4 • • 3 7 ,.FSOLLTION NO. 1150 E isOL'UTION DIRECTING THE FF.YMHNT OF SILLC RESOLVED BY THE COUNCIL OF THE CITY OF STILL'a'ATLR that the following bills be and they are hereby allowed and warrants ordered drawn on the City Treasurer for the several amounts. Labor Payrolls R.W.McCarry & Son Agency Albert E. Ranum Frank Tobiseb Lawrence W. Liner Burroughs Adding Machine Co. Wm. Sehwal,n Wright's Tire Shop Arthur E. Johnson Prince- Joy Agency A. W. Magnuson Fau1 A. Schmitt music Co. Recreation Commission Stillwater Taxi The Poet- Messenger bred B. Merrill Agency Stillwater Book & Ste. Co. George W. Olsen 31uff City Lumber Co. Shorty- The Cleaner Thompson Hardware Co. Board of Water Eommissianera R. G. Hrodeen E. W. Linner Wm. Moritz Jeri Products Inc. Northern States Power Co. Stillwater Sheet Metal Co. Louis Jnde Co. John J. K11ty Co. Stillwater Hardware Co. Koppers Company Swanson Shell Service Henry Enroth N.W.eell Telephone Co. Stillwater Imp. & Supp. Co. Consolidated Lumber Co. Olson Transfer Co. Stillwater Motor Co. Jerome Crimmins Stillwater Machine shop 2099.00 Comp. Insurance 77.40 Caring for flags 5.00 supplies 9.95 Coal VV30 Service 9.30 Assisting Assessor 91.04 Gas & oil 29.98 Eepairs 21,87 Ina. Prem. 5.00 Police Office Rent 25.00 Band music 14.42 Various b111e 136.42 Taxi service 15.05 Supplies 19.10 On Public Lia. Ina. 314.17 supplies 1.50 :.epairs to Fire Hall 194.01 Supplies 21.71 Laundry 1.16 Supplies 7.91 Repairs 5.85 Board of Equalization 20.00 do 20.00 do 20.00 Supplies 8.03 Lights etc. 854.87 hepeirs 1.25 supplies 9.00 Coal & Gas 426.47 Supplies 19.73 Tarvia 628.00 was & 011 15.04 ttepaire 77.60 Tolls & Rem 29.70 aepairs etc. 7.62 Supplies 1.65 e reight etc. 2.60 Supplies & Repairs 24.54 nlacksmith 'Work 6.00 Repairs 1.00 Passed and approved September, 7, 1943. Published September, 8, 1943. Attest P ^^-4 mayor r,�I y City Clerk • • • • • 290 • EL:i0LfUL 3GLECII.I:1 'li4' LN, that E. ration Lenk r O account or accounts es define_ i. rc a1 ration order Ao. 6, be opened and maintained In the name of the City filth the rivet t ..at' onal bank of ctrllwater, which bank shall ant as an a-oncy of rind under the supervision of the office of Spice Administration and shell be responsible only to the Office of /rice ..dminlstretion; that any of the fallowing officers or employees of the City; City lcrk, city ...n_ineer or Jenerel intim -Foreman, is hereby authorized on behalf of the Oity and in its name, to sizn ration checks as defined in said order; to endorse ra.lon checks or other ration evidences owned or held by the City for deposit 1n said account; end FURTHER RLLOLVSD, that the City Clerk shell certify- to said bank and the Office of /'rice administration, tn, nan.es of .:rich officers and employees at present and shall, from time to time hereafter, as changes in the personnel are mode, immediately certify such clmc-rs to the sank end the Office of irico Ldministration, and PURTIILP. HLGOLVED, t'hnt raid iirst Lotions]. wank of-tlllwater be and it hereby is authorized to receive and honor all ration cheeks slimed in accordance with the forecoing resolution and such nertific'tion by the City Clerk. rCROHLR U1.uOLVLD, that the forcootnz resolution shall remain in full force and effect until written notice of their amendsente or recision shall have been received by said hank, and FUR'TH5i R kJLVF:D, that the fnrr.Coing authorization and resolution shall apply to any and all ration bank accounts which the City not, is, or may et any future time, be required and authorized by the Office of }rice Administration to open and maintain, without further authorization from this Council. i''RTELR RLL-LVE-D, that the Gity Clerk be and he hereby is, authorized and directed to certify to said alrst National sank of Stillwater and to the Office of Price administration the foregoing resolution axxx and that the provisions thereof are in conformity r.ith the Charter and By -Laws of the City. Passed October, 5, 1943. dtte i ubli shed Octob r 6, 1943. ii0—�GGr�ct/ M i1ayor : =40001135 LG. 11CC 3-JCLIIIO!( likLI11N: .L:. i:.1..._r.t OP 3ILLo _OOLVI v 'fijE COUCH. 0 Ci-oi cl:' CiniCalilil that the ollr;vin0 bills be an,l tley are hereby alloueo and tmrrents ordered drawn on the Gity Treasurer for the several amounts. Labor payrolls ftns.;3 R..f.McGarry L Son ,-er.cy 'Comp. Insurance. 78.1£ Ctillweter Book L. Ctn. Go. .urplles 4.55 dueller motor Go. . repairs 36.5. Eason lublishlnw Go. on airmen's Ll-est 15.0C Ray A. Thompson ;es L Oil 30.01 northern states rower Co. si`^.ts etc. V- C.08 auniclnal :finance Cff..,ssn. Irma L;.0c -tandard Oil Co. ;as t 311 43.56 coppers company 7 _aovla - 4.0 Consolidated Lum7er ao. ..applies <.0C Lawrence L •ipner :.s,d for lark. -,,0C Ltillwater 'oil Co. las N.1.2ell .01c:hon.e Co. rolls s- Cant 11.65 B. Lehrer L ..on drtishi d : a.,lin_ :ra _ 434.03 A. city armor _.:. mifilles 3.45 pied +inn ;as al_ 1�.14 _tilloater S.otor sirs r'red U e er_n� 1 .01;o ..tIlitat_r -aohina chop :_esota :.ar cent_ile ,o. Inunli o.n.' Sohn :, -.r.., 1'in .-trays ..,. u `rids .. hoard of .ater -[.____:air.._-. r.. -1.:- cortirmed to ii, c... _ 5- I J • en rn • • • _90 orson -ardw:2bey�o. :re::tion Lo:a::1s_ion _tillwater .-ardesre moo, rodeen -inner •.or1t7. Lyle ..ivns ins. -r. J. Coffeen :Lyle - drove she kost- .•.essen2er r:ee '.s.ious 3i11s -card o. .. ualizetion do 0 ..tens ne rdin0 1^5 -an-tor ork ..undies 1C.CC 5.0C 4.`5 7.:.0 20.G0 12.85 enssed and sp;.oved Jetober, C, 1043. kind Lan ed Oct her, 0, 1341. ;.Ltest• Oity Clerk RESOLUTION NO..1161 :.:ayor RESOLUTION PROVIDING FOR THE PAYMENT OF SPECIAL ASSESSMENTS In THREE INSTALLMENTS, LEVIED AGAINST REAL ESTATE BENEFITED, TO DEFRAY THE COST OR SURCING WITH AND GRAVEL OR ECPCRUUSHED ROCK, CERTAIN STREETSE OF SPRINKLING,GEMBRACED WITHIN TTHETAR BOUNDARIES OF SPRINKLING DISTRICT NUMBER 18. RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER, that the payment of Special Assessments levied against real estate benefited to defray the cost and expense of sprinkling, treating or surfacing with tar and gravel or crushed rock, certain streets embraced within the boundaries of Sprinkling District Number 18, may be made in three installments, the first installment to be due on December, 15, 1943," the second installment to be due on October, 1, 1044 and the third installment to be due on October, 1, 1945, by the owner of or any person interested in, any lot, part of lot or parcel of ix land against which said assessments have been levied, who shall elect in writing to pay the same in three installments. AND BE IT FURTHER RESOLVED, that said installments shall bear interest at the rats of six per cent per annam, from the expiration of thirty days after the publication of the notice required to be given by the City Treasurer in accordance with Section 244 of the Charter of the City of Stillwater. Passed and approved November, 2, 1943. Published November, 3, 1943. Attea City Clerk - 6'4/ iLerpfatd, Mayor 291 • • 292 RESOLUTION NO. 1162 RESOLUTION DIRECTING THE PAYMENT OF BILLS RESOLVED BY THE COUNCIL OF THE CITY 0P STILLWATER that the following bills be and they are hereby allowed and warrants ordered drawn on the City Treasurer for the several amounts. Labor Payrolls Standard 01l Co. Jerome Crimmins R.W.MOOerry & Son Agency Thompson Hardware Co. Monson & Koppers Company Bluff City Camber Co. Stillwater Oil Co. N. P. Railway Co. Minnesota Mercantile Co. Northern States Power Co. Paul A. Schmitt Music Co. Stillwater Imp. & Supp. Co. Albert E. Ranum Recreation Commission R. G. Brodeen E. W. Simonet A.F.Lebrer & Son Board of Water Commissioners R. G. Brodeen E. W. Liner Wm. Moritz Lyle 0. Grove First National Bank Lyle Signs Inc. Paul J. Arndt -Postmaster Nervy Enroth Stillwater Book & Ste. Co. Shorty- The Cleaner Friendly Valley Motor Inc. Easton- Motorman Co. Ryden & Hoiquiat R. G. Brodeen Gas & 011 Blacksmith Work Comp. Insurance Supplies Repairs Tarvia Supplies Gas & Oil O.P.A. rent- 2 mos. Supplies Lights etc. Bind Music Supplies Caring for flags Various Bills Expenses to St. Louie Recording Deed Crushing & Hauling Gravel Repairs Board of Equalization do Janitor Work Printing Chocks Si Stamped Envelopes Repairs Supplies Laundry Repairs etc. Legal Publications Supplies Postage 1840.21 26.77 6.00 72.04 22.83 12.05 391.00 62.69 15.75 80.00 7.18 866.43 4.50 10.00 6.00 16.00 100.00 1.26 490.80 32.06 6.00 6.00 5.00 12.00 10.75 2.90 34.68 2.30 37.35 2.31 24.30 30.40 2.45 2.00 Passed and approved November, 2, 1943. Published November, 3, 1943. Attes Mayor A r ei e • • 293 • RESOLUTION N0. 1163 RESOLUTION APPROVING TAX LEVY FOR SCHOOL PURPOSES RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER that the sum of $80,000.00 be and the same hereby is approved as the tax levy for 1944 against all the taxable property of the City of Stillwater, Washington County, ainnesota, for the Stillwater school iistrict, to be used for school purposes of every kind and character, including the payment of school indebtedness. Passed and approved December, 7, 1943. Published December, q - 1943. Mayor RESOLUTION N0. 1164 RESOLUTION FIXING TAX LEVY FOR CITY PURPOSES RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER that the sum of $115,648.25 be and the same hereby is levied against all the taxable property of the City of Stillwater, eashington County, Minnesota, for City purposes for the year 1944, to be collected from taxes for the following funds and in the several amounts set oppoelte each thereof; General Fund $90,730.00✓ 5lnking Fu d 7,843.504 Bond Interest 2,500.00 J 050,000.00 Bond Issue 5,874.75d Park Fund 1,600.00✓ Band Fund 1.600.00 Ldbrary Fund 5,500.00 115,648.25 Passed and approved December, 7, 1943. rubliahed Lecember, !{_ 1943. LJ _ t dLCX.GLv./ City Clerk Mayor • • a • • 4 • 294 RESOLUTION N0. 1165 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 and warrants ordered drawn on the City Treasurer for the several amounts. Labor Payrolls 1593.03 Thompson hardware Co. Supplies 19.44 Shorty- The Cleaner Laundry 5.17 Standard 011 Co. -Minneapolis -Gas & i1 17.40 Board of Water Cosmissionera-Repairs 81.75 Northern States Power Co. Lights etc. 846.051 Bluff City Lumber Co. Supplies 57.21 Johnson & Hemaoh Repairs 2.20 C. B. Lyon & Bro. Inc. Calcium Chloride 74.00 Swanson Shell Service Gas & 011 12.52 R.W.MoOarry & Son Agency Camp. Insurance 67.09 A. W. Magnuson Police Office Rent 25.00 Stillwater Imp. & Supp. Co. Supplies 0.75 Armory Board Annual Appropriation 600.00 Stillwater Hardware Co. Supplies 2.35 Joseph J. Crimmins Salary- Band Manager 50.00 Patrick J. Bastian Salary- Band Librarian 25.00 Stillwater Book & Sta. Co. Supplies 6.85 McIntyre Service Gas & 011 5.05 A. 7. Lehrer & Son Crushing & Piling Gravel 494.10 Jerome Crimmins Blacksmith Work 6.50 John P. MCGSllin Stamps & Sundries 13.80 Stillwater Motor Co. Supplies & Repairs 72.15 Paul A. Schmitt Music Co. Band Music 3.41 N. N. Bell Telephone Co. Tolle & Rent 19.00 N. C. 8rog- Agent Ina. Prem. 10.00 Simonet Fern. & Carpet Co. Rent of chairs 1.25 Recreation Commission Various Bills 22.50 Mary E. Farmer Filing cases 1.50 Mason Publishing Co. On Donnell's Digest 10.00 Albert R. Ranum Caring for flags 5.00 Lyle C. Grove Janitor Work 12.00 Gene Wright Gas & 0i1 Carlson Bros. Repairs etc. Henry Enroth Repairs Standard uil Co. -Stillwater Gus & 011 Albert E. Ranum Aseessor Work Dr. F. M. MOCarten Services 29.33 35.48 40.21 45.97 63.00 10.00 Passed and approved Deoember. 7, 1943. Published December, q_ 1943. r • • 3 •_