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HomeMy WebLinkAbout1946 Resolutions333 e RESOLUTION f:0. 1224 RESOLUTION GRANTING SPECIAL FERMIT TO USE CERTAIN LAND FOR PURPOSES NOT CONFORMING TO THE S0 CALLED ZONING ORDINANCE RESOLVED BY THE COUNCIL OF THE CITY 01 STILLWAPER, THAT a special permit is hereby granted to Herman C.R. Piper and his assigns to use the land described below for a gasoline filling station and for any other purposes now permitted in district classified as industrial under said ordinance. The land affected is: Lots 7,8,and 9 in block 1 in Churchill and Nelson addition to Stillwater also that part of lot two now owned by him in section 34 township 30 north of - range 20 west being part of block 18 In Hersey, Staples and Company's addition to Stillwater. Passed January 4, 1946 Attest: l City er RESOLUTION NO. 1225 Published January 8, 1946 RESOLUTION PROVIDING FOR THE PAYMENT OF SPECIAL ASSESSMENTS IN THREE INSTALLMENTS, LEVIED AGAINST REAL ESTATE BENEFITED, TO DEFRAY THE COST AND EXPENSE OF SPRINKLING, TFEATING OR SURFACII. WITH TAR AND GRAVEL AND CRUSHED ROCK, CERT:IN STREETS EMBRACED WITHIN THE BOUNDARIES OF SPRINKLING LISTRICT 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 and crushed rock, certain streets embraced within the boundaries of sprinkling district number 18, may be made in three installemnns, the first installment to be due on February 4, 1946, the second installment Lo be due on October 1, 1946, and the third installment to be due on October 1, 1947, by - the owner of or any person interedted in, any lot, part of lot or parcel of 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 rate of six per cent per anum, from the ex- piration 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 January 4, 1946 Published January 8, 1946 Attest: �24-tuu Js avii goo City Clerk Mayor • • RESOLUTION NO. 1226 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 an the City Treasurer for the several amounts. Labor Payrolls Glaser Service Bud's Standard Service Loft Super Service Thompson Hardware Co. Stillwater 011 Co. Roy Anderson Nicola Dean & Gregg Consolidated Lumber Co. C.B. Lyon & Bro. Inc. peters Truck Express Bloom Motor Co. Stillwater Hardware Co. Board of Water Commissioners John Lustig St. Croix Drug Co. Adolph Schindler Northern States Power Co. Hail Chial Stillwater Insurance Agency Dick Mockler Miller Davis Co. Easton-MaSterman Co. F.W. Haynes R.W. McGarry & Son Agency American City Magazine Oscar L. Anderson Depot Cafe Lyle C. Grove Myrtle Johnson Economy Printing Co. Lawrence W. Liner Stillwater Book & Stationery Co. Northwestern Bell Telephone Co. Willard J. Hagerty Dr. R.G. Brodeen E.W. Lipner Gas & of Gas & 011 Gas & Suppliea Supplies Gas Supplies & Repair Tire Chains Supplies Chloride Freight Supplies Supplies Repairs Gas & 011 Supplies Repairs Light & Gas Repairs Official Bond Repairs Supplies Legal Publications License Renewal Compensation Insurance Subscription Supplies Meals to Prisoners Services Services Supplies Fuel Supplies Service Board of Equalization Board of Equalization Board of Equalization Passed and Approved January, 4, 1946 1748.31 42.49 38.25' 9.75 5.51 8.89 13.57 25.95 1.81 111.00 1.05 20.40 1.60 4.50 39.12 .Gd 4.25 846.68' 4.00 5.00 10.00 2.66 30.60' 1.00 95.07' 2.00 1.75 6.30 12.00 30.20• 19.25' 473.25' 11.10 9.75 5.00' 5.00 5.00' published January, 6, 1946 J Mayor At tee t: fj)4?11..a -J City ler RESOLUTION NO. 1227 RESOLUTION FIXING SALARY OF JJDGE OF THE MUNICIPAL COURT AND CONCILIATION COURT. RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER, that, effective January 1, 1946, the salary of the Judge of the Municipal and Conciliation Couts is hereby fixed at the sum of two thousand dollars ($8000) per anum, payable in �eand theal CitynClerkliftherebyts on the authorizedast andydirectedof ah to month hie ser- vice; of warrants upon the City Treasurer accordingly. Passed January 4, 1946 published January, 8, 1946 Mayor 4 • e ro cz 53. wJ • 4 335 • • RESOLUTION NO. 1228 • AUTHORIZING THE TRANSFER OF RECREATION FUNDS TO THE STILLWATER CITY SCHOOL DISTRICT RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER that in view of the fact that the Recreation Committee of the City has terminated its ex - /stance, and its duties have been taken over by the. Stillwater City School District, the City Clerk is hereby authorized and directed to transfer to the Stillwater City School District, the sum of one thousand dollars (V1000) from the Recreation Fund of the City, to be used for recreation purposes, and the City Clerk is hereby authorized and dir- ected to draw his warrant on the City Treasurer accordingly. Passed --January 6, 1946 ^ Published --January 11, 1946 JYM Mayor Attest: -"Thu 1 IJ'ttrws_ pity C erk RESOLUTION NO. 1229 RESOLUTION APPROVING FLANS, SPECIFICATIONS AND AN ESTIMATE OF THE PROBABLE EXPENSE FOR BITUMINOUS SURFACING OF STREETS AND ROADWAYS IN THE CITY OF STILLWATER, MINNESOTA, DURING THE YEAR 1946. RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER: 1. That the plane, specifications and estimated costa, as prepared by the City Engineer, for bituminous surfacing of streets end road- ways, in the City of Stillwater during the year 1946, as 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 5th day of March 1946, at 7:30 O'clock P.M. be and is hereby designated as mime when the Council will meet in the Council Chamber in the City Hall 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 provisions of the charter. Approved -February, 5, 1946. Published --February, 7, 1946. Attest: 6�j,A-ta-/ City Clerk Mayor • 1 • • 3 336 • RESOLUTION NO. 1230 RESOLUTION CORRECTING DEaCRIFT=Oil OF LAND IN "Resolution authorizing the Sale of Real Estate, Passed July 3, 1945, fubllshed July 6, 1945." RESOLVED BY THE COUNCIL OF THE C1T1 OF' STILLWATER, that the description of the Real Estate to be conveyed to Genevieve Hagerty In that certain "Resolution authorising the sale of real estate, passed by the Council July 3, 1945, published July 6, 1945," be changed and corrected so as to read as follows: All of Lots Thirty-one (31), Thirty-two (32) and Thirty-three (33), and the West sixty-eight (6o) feet of Lots Ten (10), Eleven (11) and Twelve (12), and the West Sixty-eight (68) feet of that part of Lot ThirteenL13'' lying North of the South line of Lot Thirty-one (31) extended; all in Block Seven (7) in Carli and Schulenburg!s Addition to Stillwater. Passed --February 5, 1S46 Published --February 7, 1946 Attest: 0jxihi (Y, '"' 11 CSty C ark RESOLUTION NO. 1231 t %t L ' Mayor RESOLUTION CORRECTING DESCRIPTION OF LAND IN "Resolution authorizing the Sale of Real Estate, Passed July 13, 1945, Published July 18, 1945" RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER, that the description of the Real Estate to be conveyed to Irving H. Overman in that certain "Resolution authorizing the sale of reel estate, passed by the Council July 13, 1945, Published July 18, 1945," be changed end corrected so as to read as follows: A11 of Lots Thirty-four (34), Thirty-five (35), Thirty-six of ), Lots Thirty-seven o all that LotFour (4),Five) (5), Sixr (6)eand ant� Seven(7)a lying Westerpart Westerly of a line drawn parallel with and One Hundred and fifty (150) feet distant Westerly from the East line of Block Seven (7) and South of a line parallel with and Two Hundred and eighty-three (283) feet Southerly from the North line of Block Seven (7), and the West Sixty-eight (68) feet of Lot Nine (9); all in Block Seven (7) of Carl/ and Schulenburg's Addition to Stillwater; and Resolved Further that a new quit claim deed conveying the correct description as above, be executed by the proper officers of the City and delivered to Mr. Overman. Passed --February $, 1946 Published--Fetruary 7, 1946 Attest: p R City Clerk Mayor • S :17 Sas wa • • 3 337 • • RESOLUTION NO. 1232 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 Mason Publishing Co. • Lyle C. Grove Easton-Masterman Co. Olson Transfer Co. R.L. Polk & Co. First National Bank R.M. McGarry & Son Agency R.W. McGarry & Son Agency Paul A. Schmidt Music Co. John P. McGillin (Postmaster) R.F. Granqulat Northern Pacific Railway Co. Margaret B. Nordstrom F.F. Stoobe Myrtle Johnson Carlson Bros. Service Station Board of Water Commissioners Madden -Sutton Co. William Runk George T. Ryan Co. St. Croix Drug Co. Ryden & Holquist Stillwater Book Friendly Valley Motor Co. Standard 011 Co. Consolidated Lumber Co. Northern &Latea Power Co. Thompson Hardware Co. Budis Standard Service E.H. Waging Stillwater Hardware Co. Ed's Linoleum Store Muller Boat Works Jerome Crimmins Wrights Tire Shop C.B. Lyon & Bros. Stillwater Implement & Supply Co. Nichols, Dean & Gregg Hall Chial Brekke Furniture Co. Passed and Approved --February 5, 1946 Attest: aridtra 0 a City clerk Digest Services Legal Publications Water City Directory Service Safe Deposit Box Compensation Insurance Official Bond Supplies Postage Boarding Prisoners Rent Freight Supplies Services Gas, 011 & Repair Repairs Truck Rental Repairs Snow Plows Supplies Supplies Supplies Repairs Gas & Grease Supplies Light & Gas Supplies Gas & 011 Services Supplies Linoleum & Labor Towing Float Repairs Gas & 011 Chloride Supplies Supplies Repairs - 6.25, Paint 3.50• 1871.45 9.00' 12.00' 23.00' 4.00 91.00, 2.50. 103.18h 100.00- 4.50 68.440 10.aoq 80.00- 7.98` 19.501 31.20, 36.19, 5.44, 193.75, 3.25 663.06, 11.25• 5.60, 11.60, 82.78' 15.89, 52.55, 846.41. 10.22• 30.40, 57.501 8.37- 16.50, 4.00,• 9.50" 36.47, 111.00N 9.60, Published --February 7, 1946 4-;�, ono / Mayor g • 338 RESOLUTION NO. 1233 RESOLUTION AUTHORIZING THE CONVEYANCE OF REAL ESTATE RESOLVED SY THE COUNCIL OF THE CITY OF STILLWATER, that the City for the consideration of one dollar ($1.00) convey by quit claim deed to the Church of St. Joseph of Stillwater, Minnesota, a Minnesota Cor- poration of Stillwater, the following described real estate: A11 that pert of the Northeast quarter of the Southwest quarter of the Southwest quarter of Section 2d, Township 30 North, Range Twenty (20) West, described as follows: Beginning at the intersection of the West line of South Wi11.'nm Street and the South line of West Olive Street in the City of Still- water, Washington. County, Minnesota: thence West along the South line of West Olive Street 218.48 feet: Thence Southerly 25.07 feet to a point that is 218.54 feet west from the West Line of South William Street; thence Easterly 218.54 feet to a point in the West line of South William Street that is 19.06 feet South from the South line of West Olive Street; thence North along the West line of South William Street 19.06 feet to the place of beginning, and the proper officers of the City are hereby authorized and directed to execute and deliver to said Church, such a quit claim deed. peeped --February 5, 1946 published --February 7, 1946 Attest: �.1Ara+N /;' /14.) City Cler Mayor V • • • RESOLUTION NO. 1234 RPSOLt'TION VACATING A PART OF EAST HUDSON STREET NEEWAS at a regular meeting of the City Oduroil of the City of Stillwater, held December 4, 1945, a petition was presented to the Council, praying for the vacation of the South Sixteen (16) feet of Past Hudson Street between Fifth (5th) Avenue South and Sixth (6th) Avenue South in the City of Stillwater, and "WHEREAS at said meeting of the City Council, a resolution entitled Resolution deeming It expedient to proceed with the peti- tion for the vacation of a part of Fast Hudson Street", was passed iled in the ofice of ty he Citye cClerkrandlinstructingd*hidiClerkbt efgive notice byfpub- lieation in the official paper of the City for four successive weeks, thto the effect that such Petition had been filed ea aforesaid, and at maid petition would be heard and considered by the Council on 'ehruary 5, 1946, in the Council chambers at seven -thirty (7t30) o'clock P.M., which said resolution was duly published in the Still- water Gawette, the official paper of the City on December 10, 1945; and whereas said petition has been sled and the notice provided or in said resolution has been duly given; and Whereas a hearing on aald petition In accordance with the terms of said resolution and notice has been duly had by the Council at its regular meeting on February 5, 1946, and it is now the ,iudge- ment of the Council that said petition should he grented; IT 15 THEREFORE RESOLVED HY THE COrECIL OF THE CITY OF STILL* WATER, THAT the South Sixteen (16) feet of East Hudson Street, between Fifth (5th) Avenue South and Sixth (6th) Avenue South in Hersey, Staples and Company's addllon to Stillwater, is hereby vacated, to absolutely and forever, with, however, the following reservation, enter wit:the eaCityaIstto Is to have the pegpetual right and privilege to uponportion ofrFast Hudson Street, at such times as it may desire, for the purpose of the construction, maintenance and repair hereinafter mentioned, and to construct, maintain and repair thereon, or thereunder, !ewers, drains, wateraaina and gas mains for use in connection with the general system of sewers, drains, water mains and gas mains of the City. Should the City exercise any of the privileges so reserved to it, it ahall do so under obliga- tion to leave the surface of the vacated part, of said Street, after s..;. or repaired, drains, conditater ion as goins or odasaina are existed immediately beforeaauch privileges were exercised, due consideration to be given, however, to the character of the work necessarily done in exercising said privileges. IT IS P'RTPFR RESOLVED HY THE CO"NCIL that the Council deems that subetencial benefits will accrue to the City from the vacation herein provided for, and the public benefits Ere such, that said vacation le ordered without payment of any compensation therefor by any of the property ownere along the aald vacated part of said feat Hudson Street. RESOLVED resolution, acco ding olaw, tthat eCity aClerk fter tis hereby aordered ands directed to file for record in the office of the Register of Deeds of Washington County, Minnesota, a transcript of said resolution, together with a duplicate of the plat, showing in red the part of said East Hudson Street, herein ordered to be vacated, duly certified by him. Passed unanimously by all members of the Council February 5, 1946. Published—February/A, 1946 ' Mayor Attest; JALtiAJ ,t City Clerk 339 11 't"l a{� Roc.. • • • 4 • • 340 RESOLUTION NO. 1235 9 .0' RESOLUTION DIRECTING THE PAYMENT OF BILLS RESOLVED Bi THE COUNCIL OF THE CITY OF STILLWATER that the following bills be and they are h=reby allowed and warrants ordered drawn on the City Treasurer for the several amounts. 1485.67 Georg Payrolls Repairs 22.89 Blooms T. Ryan Co. Repairs 6.00" Bloom Motor Co. Gas & 011 72.87- Loft Ste States Power Co. Light & Gas 842.02' Gas & 011 30.06'. LylStandard service Signs 20.25' Lyle Lyons Inr. Chloride 74.00' C.B. Lyon Bro. Supplies .94 Miller Davis Compensation Insurance 105.47 R.N. McGarry & & Son Company d Agency Supplies 2.85 Thompson Hardware Co. Repairs 4.00' Ware ssetl War Assets Corporation-- Equipment 482.91 L. ConsumerAndes Division Miscellaneous 2.83' Oscar L. Anderson Services 26.40, Myrtle Johnson NordstromFreight 4.13 KrMargaret B. Insurance Premium 6.25\ The remium 26.00ee AgencyInc.Iyn. Insurance ate Prince Boo Agency 25.10' Stillwater Book & Stationery Co. Legalies Publications 36.45 Lyle C. Groveman Co. Services 12.00" H.P. R. Grove Rent 40.00" R.P. Railway Co. 8.23" Simonet Furniture & Carpet Co. SuplBoardies of Equalization 5.00" Willard J. Hagerty Board of Equalization 5.00"' E.W. Linder Board of Equalization 5.00, R.G. western 13.20" Northwestern Merrill -Agent Telephone Co. Service & Toll 41.00 Fred Si Mnetill-Agent Iecordicg Premium 1.00' E.N. Simonet Recording Easement 00' A.W. Nleinsahnitz Expense 15.00 Paul A. Schmidt Music Co. Music 6.9 Shorty the Cleaner Laundry Roy Arderson Supplies 2.72 2.34 Nicola, Dean & Gregg Supplies 48.80' Earl Connors Ser'•:cea .0 Stillwater Hardware Co. Supplies 12.10• Jerome Crimmins Repairs 2.00' John Lustig Gas Neenah Foundry Co. Repairs 127.88'Supplies 6.96 Erickson-Twett0n Co. Louis Repairs 4.85 n-Twte Passed and Approved--Merch 5, 1946 Published --March 7,1946 Attest: C- • 1 / -1-" loll City ler Mayor 0 n R7 CAA ae VW INS • • • 3 1 • RESOLUTION NO.1236 RESOLUTION PERTAINING TO THE DISPOSAL OF SEWAGE IN THE CITY OF STILLWATER. WHEREAS the entire sewage system of the City of Stillwater empties untreated into Lake St. Croix at the present time, and the City Council realises this situation 1s in conflict with the regulations of the State Board of Health and the State Water Polution Control Commission; and WHEREAS, realizing the undesirability of this situ- ation, the City Council is conscious of the neeessity of relieving it by the installation of some form of treatment of sewage disposal; and as evidence of such realisation, calls attention to the fact that on September 26, 1938, it adopted a Resolution authorising an application to be made to the Federal Elsergency Administration of Public Works for a Federal grant to help finance the cost of constructing an intercepter sewer and a sewage and garbage treat- ment plant, which application was not approved, and any plans in connection therewith at that time, were then abandoned; THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER: 1. That the City shall, as soon in the future us adequate finances can be provided, cause plane and specifications to be made for treatment of all sewage in conformity with the re- quirements of the State Board of Health; and that the City shall proceed to carry out said plane and specifications as soon thereafter es practicable. 2. That a certified copy of this Resolution be filed with the State Water Polution Control Commission. passed --March 5, 1946 Published --March 15, 1946 Mayor Attest: /�a+ City /}%/-n tj I Cy Cler RESOLUTION NO. 1237 Pf" RESOLUTION APPROVING PLANS, SPECIFICATIONS AND AN ESTIMATE OF THE PROBABLE EXPENSE OF CONSTRUCTING SEWERS WEST FROM. NO. OWENS STREET AS PREPARED BY THE CITY ENGINEER; AND FIXING A TIME WHEN THE COUNCIL WILL MEET TO ACT IN RELATION TO THE DOING OF THE PROPOSED WORK, AND DIRECTING THE CITY CLUCK TO GIVE NOTICE OF SUCH MEETING. RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER: 1. That the plans, specifications and estimated cost of constructing a sewer West from N. Owens street in accordance with ...i "Detailed Plan No. 1" extending from the manhole at W. Laurel and N. Owens streets westerly over and across Block 3 of SabinAS Addition to a point in the center line of W. Maple street,45 feet east of the northwest corner of.Sabin'e Addition; thence east along the center of W. Maple street 487 feet to a point that is 131.9 feet west from the center of N. Owens Street; and, or for the construction of a sewer in W. Maple street only, in accordance with "Detail plan No. 2! extending from the manhole at W. Maple and N. Owens streets westerly along the center of W. Maple street to a point that is. 468.8 feet west of the center of N. Owens street, which have been prepared by the City Engineer, and presented by the Council for its consideration, be, and the same are hereby approved and ordered filed in the office of the City Clerk. 341 ! • • 2. That Tuesday the 2nd day of April, 1946, at 7:3C O'clock P.M. be and is hereby designated as the time when the Council will meet in the Council Chamber in the City Hall, and act in relation tc the doing of the proposed work, and the City Clerk 1s hereby directed to give notice of such meeting, in accordance with the provieions of the charter. Approved --March 5, 1946 Published -March 15, 1946 Attest: M4 tin) (3 W r. ^J City Clerk • Mayor • • • 342 • RESOLUTION NO. 123a RESOLUTION DETERMINING TO PROCEED V'I 9 THE WORK OF 3ITCLiI13L SUR- FACING OF STREETS AND ROADWAYS, AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS. RESOLVED 3Y THE COUNCIL OF THE CITY OF STILLWATER: 1. That it is hereby determined to proceed with the work of bit- uminous surfacing of certain streets and roadways in the City of Stillwater, Minnesota, as designated by the City Council. 2. That the City Clerk is hereby directed to advertise for bids returnable at a regular meeting of the Council to be held in the Co nail Chamber in the City Hall on Tuesday, the 2nd day of April, 1946, at 7:30 o'clock P.N. for the doing and furnishing of the required commodities, labor and service for the work as outlined in the detail plan end specifications therefor. Approved --March 19, 1946 Published --March 21, 1946 Attest: Mayor 1ty dierkla'l0""A'`' RESOLUTION No. 1239 L t�eµ APPOINTING JANITOR OF THE CITY HALL ON FIXING HIS SALARY o c � RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER, MINNESOTA that effective April 1, 1946, George Carlson is hereby appointed janitor of the City Hall; and his salary is hereby fixed in the sum of 50.00 per month, payable on the 15th and last day of each month; and the City Clerk is hereby authorized and directed to draw his warrant upon the City Treasurer Accordincly. Passed --April 2, 1946 Published --April 4 , 1946 9 Mayor • 1 • • • • • RESOLUTION N0. 1240 343 • P 1 R,A 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 drown on the City Treasurer for the Several Amounts. Labor Payrolls 1570.35 H.W. McGarry & Son Agency Compensation Insurance 94 ,43^ No. Pacific Railway Co. Rent 40.O0� Edward W. Simonet Abstracts of Title 'L6.40, Myrtle Johnson Services 30.60' Oscar L. Anderson Supplies 6.00. Albert E. Ranum Expense 9.65 John P. McGillin, P.M. Supplies 64.59" St. Croix Bus Co. Chartered Bus 16.00 The League of Minnesota Municipalities Cupplies 4.0C^ John J. Kilty Co. Fuel 186 ,20' Standard 011 Co. Gasoline 14.10' Oscar E. Anderson Rubber Boots 62.40• The Blue Products Co. Supplies 3.20' Roy Anderson Supplies 4.92, Lester R. Brower Expense 14.35.‘ Margaret 8. Nordstrom Freight 1.00' Stillwater Book & Stationery Co. Supplies 10.55' Eugene L. Carey Gas & 011 35,261 Cosmopolitan State Dank Rent 25.00' Northwestern Bell Telephone Co. Service & Toll 12,45^ The Parawax Co. Supplies 33.25' Reuben C. Peterson Certified Copy Decroe 1.50, Northern States Power Co. Light & Gas 889.90^ E.W. Simonet Recording 1,25, Paul A. Schmidt Music Co. Supplies 1,3&i A.W. xleinachnitz Expenses 35,0O Bud's Standard Service Gas & 011 27.92^ Kenny Boiler & Mfg. Co. Repairs 68,B4, Consolidated Lumber Co. Supplies 2.41^ Jerome Crimmins Repairs 36,39. Stillwater 011 Co. Gas & 011 32.20+. Lyle Signs Inc. Signs 167,42 American Public Works Association Subscription 10.00^ C.B. Lyon & Bro. Chloride 74.00! Chail Welding & Machine Shop Repairs 23.25' Thompson Hardware Co. Supplies. 11,38v R.G. Brodeen Board of Equalization 5.00. Willard J. Hagerty Board of Equalization 5.00, E.W. Linner Board of Equalization 5.00• William Runk Repairs 3.00^ Stillwater Hardware Co. Supplies 2.14' Passed and approved -April 2., 1946 Published —April (, 1946 Attest: Mayor 1 • bawl a • et • • • 344 RESOLUTION NO. 1241 AUTHORIZII:G THE COUVEYAECE OF REAL ESTATE. WHEREAS it appears that the City of Stillwater has some interest in the lands hereinafter described, which lands at one time formed a part of John Street, said street havi:g long since been abandoned but never vacated; and the City Council now considers said lands to be of no value or use to the City; THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER, that the City convey by quit claim deed to Walter H. Reichow and Helen V. Reichow, his wife, as joint tenants and not as tenants in common, without consideration, the following described land, situate in the City of Stillwater, Washington County, Minnesota, to wit: The following described tracts lying and being in Mekinstry and Seeley's Addition to Stillwater, Minnesota, as platted and on file and of reeord in the office of the Register of Deede of Washington County, Minnesota: 1. Beginning at the Southeast corner of Block Six (6) In said Addition; thence West along the South Line of said Block Six (6) to the Southwest corner of said Block Six (6); thence South to the North line of Pine Street; thence East along the North line of Pine Street to a point on said North line, South of the South- east corner of said Block Six (6); thence North to the place of -beginning. 2. Beginning at the Southeast corner of Block Ten (10) In said addition; thence 'Nest along the South line of said Block Ten (10) and along the South line of Block Thirteen (13) in said addition, to the Southwest corner of said flock Thirteen (13); thence South to the North line of Fine Street; thence East along the North line of Fine Street to a point on said line South of the Southeast corner of said Block Ten (10); thence North to the place of beginning. IT IS FURTHER RESOLVED that the proper officers of the City execute and deliver to the said grantees, a quit claim deed to ceid land. Passed: April 2, 1d46 Published: April ¢ , 1946 Attestfl,:64* fe.rk RESOLUTION NO. 1242 F'IkI6S JALARY FOR CARPTAKE.F' OF TFIL CITY Lbsd RESOLVED EY THE COUNCIL OF TEL CITY OF STiLLWATEF, that, effective April 1, 1946, the u1ery ,f the: caretaker of the City Dump is hereby fixed In the suo of el_hty-five dolldrs (db5.00) per month, payable semi-monthly during the month of service; and the City Clerk is hereb;; authorized and directed to draw his warrant upon the City Treasurer accordingly. Faased--April 2, 1946 Published --April 4, 1946 Attest: City Clerk • • 4 • a • RESOLUTION N0. 1243 e. GRANTING SFEClAL FEEMIT TO USE CERTAIN ILND. FOP. i URIOSES NOT CONFORMING TO THF. 60-CALLED ZONING ORDINAIJCE. RESOLVED BY THE COUNCIL OF TR' CITY 0.3 ..TILLWATER, that a special Permit is hereby granted to Stillwater .Sales Corporation, a Minnesota Corporation of Stillwater, Minnesota, its successors end assigns, to construct, operate and maintain en automobile garage and show room on the lend described below, notwithstanding the provisions of "An ordinance for the purpose of promoting health, safety, order, convenience and general welfare, by regulating the use of land, the location and t e use of tuildings and the arrange- ment of buildings on lots, and the density of population in the City of Stillwater, Minnesota -Passed May 5, 1936-Published May 12, 1936", in accordance with an ordinance amending the same, passed December 4, 1945-published December 6, 1945. The land affected Is the following described real estate in Washington County, Minnesota, to wit; The East one-third (i: 1/3) of Lots Eleven (11), Twelve (12) and Thirteen (13) in ::lock Twenty- one (21) of the Ori;inal Town (now City) of Stillwater, as surveyed and platted and now on file and of record in the office of the Register of deeds in and for said County and State. Passed --April 2, 1946 Published --April 4, 1946 Attest: City Clerk -l�t': f' Mayor v/ RESOLUTION NO. 1244 �i.o RESOLUTION DLTERMINING TO PROCEED WITH 'TEE CONSTRUCTION OF A. SEWER { Real WEST OF NORTH OWENS STREET, AND DIRECTING TEE. CITY CURE TO ADVERTISE FOR BIDS. RPSOLVETI BY THE COUNCIL OF THE C11/ OF STILLWATER: 1. That it is hereby determined to proceed with the construction of a sewer west of North Owens Street in accordance with "Detailed Plan No. 1" extending from the manhole at West Laurel and North Owens streets westerly over and across block 3 of Sabin's Addition to a point in the center line of 'West Maple Street 45 feet east of the northwestern corner of Sabin's Addition; thence east along the center of West Maple street 4e7 feet to a point that is 131.9 feet West from the center of North Owens Street. 2. That the City Clerk is hereby directed to advertise for olds 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 Fall, on. Tuesday, the 7th day of May, 1946, at 7:30 o'clock P.Y. for doing and furnishing the commodities, labor and service necessary for the construction of the above described sewer in accordance with detailed plans and speciflcatians nerefor. Apr wed -brill 2, 194E Published -April 4, 194E Attest: 44n,, /( /V'l,. ..u_% City Clerk 345 • • -21 • RE OLUTION N0. 1245 GRANTIN0 SLI.CIAL FER'1IT TO t41. CERTAIN LANDS FON 11114051.5 NOT CONFORMING T) TEL SO-cALLFD ZOUTH' 01WINANC1. RESOLVED by ]HE COUNCIL OF THL CITY OF S'1'ILL'WATEL, that a Special ler- mit is hereby granted to Sheldon E. Enith of Stillwate„ Minnesota, his heirs and assings to construct, operate and maintain a warehouse and sales building for the storage, repair, setting -up and sale of farm machinery and motor vehicles on the land described below, not- withstanding the provisions of "An ordinance for the purpose df Promot- ing health, safety, order, convenience and :enerel welfare, by regulating the use of land, the location and the use of buildings and the arrange- ment of buildings on lots, and the density of population in the City of Stillwater, Minnesota -Passed May 5, 1936-Published May 12, 1936", in accordance with an ordinance amending the same, passed December 4, 1945-Published December 6, 1945. The land affected is the following described real estate in Washington County, Minnesota, to wit: The West 0ne-Hundred (100) feet of Lot Four (4), West One -Hundred (100) feet of Lot Five (5), West One -Hundred (100) feet of Lot Six (6) in Block Seventeen (17) and part of Lot Six (6) in D1ock Seventeen (17), commencing One -Hundred end Fifty (150) feet East of the Southwest corner; thane North Fifty (50) feet; thence East Fifty (50) feet; thence South Fifty (50) feet; thence test Fifty (50) feet to the point of beginning, of the Original Town (now City) of Stillwater, as surveyed and platted and now on file and of record In the office of the Register of Deeds -n and for said County and State. Passed --April 2, 1J46 Published --April 4, 1946 Attest: it„ 0 City Clerk lumktnee,w Mayor • J • 347 • • RESOLUTION NO. 1246 P"c4F to RESOLUTION DIRECTING 'HE PAYMENT OF BILLS RESOLVED BY THE COUNCIL OF THE CITY OF STILLWF."2ER that the following bills be and they are hereby allowed and warrants ordered drawn on the City Treasurer for the several amounts. Labor Payroll Fr7.ckson-Twetten Co. Easton Masterman Co. H.G. Rollin Northern Pacific R.R. Co. John P. McCillin, Y.G. R.W. Mockler C. Harvey McIntyre Stillwater Insurance Agency Krog Agency Inc. George J. Mayer Co. R.W. McGarry & Son Agency Paul A. Schmidt Music Co. Nat'l Assoc. of Assessing Officers Lyle r. Grove Lyle C. Grove 8lakkestad Music Co. Myrtle Johnson Emil Chial Thompson Hardware Co. Electric Blue Print Co. Luverne Fire Apparatus Co. Standard 011 Co. Wrlghts Tire Shop Koppers Company Inc. Jerome Crimmins leo. T. Ryan Co. Consolidated Lumber Co. Economy Printing Co. Lawrence Y. Linner Northern States Power Co. Glaser's Service Station Stillwater 011 Co. Stillwater Book d Stationery Co. Improvement Bulletin Bud's Standard Service Northwestern Bell Telephone Co. Bloom Motor Co. Stillwater Hardware Co. Hoy Anderson Stillwater Implement = Supply Co. Stillwater Post Messenger L.'.•.'. LL.ner R.I.3rodeen Willard J. Hagerty Passed and Approved --May 7, 1046 Attest: Repairs Official Printing Printing-abstrc. et books Pent Postage Services Audit insurance Premium Insurance Premium Dog Tabs Compensation Insurance Music Membership dues Janitor, O.P.A. (April) Janitor, O.Y.A. (May) Instrument Repairs Services Welding Merchandise Merchandise Merchandise Gas Merchandise Road Tar Repairs to Perk Pail Tar d Asphalt buckets Merchandise Labels Fuel Light & Gas Gas & 011 Gas Supplies Advertising for bids Gas 5 0i1 ' Telephone u111 Repairs Merchandise Whitewa;, Repairs Repair Farts I ranting Board of Equalization Board of Equalization Board of Equalization published --May it, 1946 ty ►3it,,,,aii City Clerk 1736.41 18.05, 139.90 55.00, 40.00' 6.00, 4.50- 110.00- 5.65\ 5.00, 16.70, 98.12N 5.18. 10.00e 12.00 12.00, 25.76- 42.30H 10.00- 7.82, 37.38., 29.20", 14.101 30.781 142.20e 1.25, 11.7741 99.661 3.5PN 175.39, 854.44,, 22.65• 9.25 9.651 14.40' 24.91r 14.051 3.30, 17.14, 6.750 56.01m 5.00- 5.00" 5.00- r r y niz ,Eay • • • • 348 • ab ✓ N m0 u`C fll mt. r2i • RESOLLTION API ROVING PLANS, SPECIFICATIONS AND ESTIMATE OF THE PROBABLE 0.1 O EXPENSE 0? RAIAYING CURBS, SIDE:TALKS ARD THE:.!AKIEG OF GENERAL STREET g IMPROVEMENTS, AND FIXISG A TIME WHEN TEE COUNCIL 'WLL MELT TO ACT • IN RELATION THERETO, AND DIRECTING THE CITY CLEP,K TO NOTICE OF BL'CH m MEETING. m RESOLUTION NO. 1247 u F m�i RESOLVED BY THE 000NCIL OF THE CITY OF STILLWATER: b p 1. That the plans, specifications and estimate of the probatle expense m , of relaying curbs and sidewalks, and to widen and make general street w improvements in and along N.S. 'Main street, between Nelson Street and u m 00 otreerclal Avenue on the east side, and between Nelson Alley and Myrtle t eat on the west side{ in and along S.Water Street on both sides, m4 between the Northern Pacific Railway tracks and S.Third Street; in sae and along S.Third Street on both sides, between E. Chestnut and E. o a Myrtle Streets, as prepared by the City Engineer and presented to the Council for its consideration, be and the same are hereby approved, io and ordered filed in the office of the City Clerk. 4 • 2. That Tuesday the loth day of May 1946, at 7:30 O'clock F.M. be, and is hereby dell7Fgted as the time when the Council will meet 21, in the Council Chamber in the City Hall, and act in relation to the L.9doing of the proposed work and improvements, and the City Clerk is hereby directed to give notice of such meeting, in accordance with the provisions of the charter. Passed and Approved --May 7, 1496 Published --May a, 1946 Attest: Las., City erk /141371-06-a✓ x May or a • 1 3 • • RESOLUTION N0. 1248 'WHEREAS, the Commissioner of Highways of the State of Minnesota has designated the location of Trunk Highways No. 95``96. and 212 formerly designated as Trunk Highways No. 95,96` and 45 tbrougn the Ctt of Stillwater as shown upon t'ne plan which is presented heron and ma e a par hereof, and WHEREAS, Said Commissioner of Highways is desirous of constructing, reconstructing and improving said Trunk Highways through said Cit and has prepared plans for said construction, reconstruction an a copy of which said plans are presented herewith and made a part of this resolution; and WHEREAS, The construction, reconstruction and improvement of said Trunk Highways requires a change in the grade of the streets in said Cttalong and upon which said Trunk Highways passes, said change o(grade being designated and shown on said plans, and WHEREAS, It le to the beat interests of said Cit that said Trunk Highways be constructed, reconstructed and mprove through said City in accordance with said plane and the standard Minnesota Highway Specifications and upon the grade designated therein; NOW, THEREFORE, BE IT RESOLVED, that said plans and specifications for the construction, reconstruction and improvement of said Trunk Highways through said City be and the acme hereby are approved; and BE IT FURTHER RESOLVED, That saidCiitt of Stillwater hereby consents to the change in grade of teets along which said Trunk Highways pass, as designated and shown in said plans. Dated at Stillwater ,Minnesota, this 14th day of May, 1946. -Published- May 17, 1946 By CITY OF STILLWATER Mayor - President Attest: [/1A4AaH g 1 QClark ecorder 349 • • 350 w • • RESOLUTION NO. 1249 RESOLUTION PROHIBITING ENCROACHMENTS WHEREAS, the Commissioner of Highways of the State of Minnesota hae now determined to designate and make permanent the location of Trunk Highways Not, 95 96 & 212 formerly designated Trunk Highways Not 9b, 96, & 46, as the same traverses the lity of Stillwater, as shown upon the plan and map hereto attached and made a part hereof, and WHEREAS, said Commissioner of Highways proposes to construct and improve said Trunk Highways No. 95, 96, & 45 through said City and has prepared plane, specifications, and special provisions for said construction, and WHEREAS, said construction and improvement is to be accomplished with the aid of Federal funds, and WHEREAS, Said project and aald plane, in order to participate in Federal funds, require the approval of the Federal Public Roads Administration, and WHEREAS, said Public Roads Administration requires as a condition precedent to such approval the assurance and covenant that the City of Stillwater will not license or permit hereafter, any encroachment of any nature, including curb gas pumps or gas stations or billboards or other structures of any kind whatsoever, on the right of way of said Trunk Highways Not 95c 96, & 45 within the corporate limits of said City of Stillwater as shown upon the plan and mapa hereto attached, and WHEREAS, in the furtherance of the public well being and aafety it is deelrable and neceasary to eliminate traffic hazards by eliminating any encroachment whatsoever now or hereafter existing in or upon the said Trunk Highways right of way; NOW THEREFORE: BE IT RESOLVED, that said City does hereby agree and covenant that it will never permit or suffer, within its corporate limits, any encroachment of any kind whatsoever, in- cluding curb gae pumps and gas stations, billboards or other structures of any kind whatsoever, upon the right of way of Trunk Highways Nos. 95, 96, & 45 as shown on the plan and maps hereto attached and submitted by the Department of Highways, State of Minnesota; and that to the above end said City hereby agrees that it will never issue any license, permit, or grant, or give any leave or liberty or any other consent of whatever form for the construction or maintenance of any encroachment whatsoever, including curb gas pumps and gas stations, billboards or other structures of any kind whatsoever, upon aald right of way; and that said City will cooperate insofar as possible to eliminate existing encroachments constituting traffic hazards and will further take any necessary action to eliminate any encroach- ment that may hereafter exist on said Trunk Highways right of way. Dated at Stillwater, Minnesota. this 14th day of Map, 1946. Published -May 17, 1946 By City of Stillwater Svc Attest: Mayor - President liter ecor er 111 W!N • 1 • • a • 351 • • • Sni RESOLUTION NO. 1250 } re RESOLUTION DETERMINING TO IROCE}D WITH THE WORK OF RELAYING CURBS AND SIDEWALK:., WIDENING AND MAKING GENERAL STREET IMPROVEMENTS, AND DIRECTING THE CITY CLERK TO ADVESTI:iE FOR BIDS. RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER: 1. That it is hereby determined to proceed with the work of re- laying curbs and sidewalks, widening and making general street improvements in and along N. and S. Main street, between Nelson street and Commercial avenue on the east side, and between Nelson alley and E. Myrtle street on the west side; in and along 8. Water street on both aides, between E. Chestnut end E. Myrtle streets; in and along E. Chestnut street•on both sides, between the Norther --a Pacific Railway tracks and S. Third street; in and along 5. Third street on both sides, between E. Chestnut and E. Myrtle streets. 2. That the City Clerk is hereby directed to advertise for bids in accordance with the provisions of the cbarter, returnable at a epeeial meeting of the Council to be held in the Council Chamber in the City Hall, on Tues nd day the lath day of June, 1946, at 7:30 o'clock P.M. for doing, and aurneebinthe improvements the as oroalabor nd service necessary, making outlined and described. Approved --May 29, 194E Published --June 4, 1946 Mayor Attest: C/) �. / Vkktu�) 1 City Clerk RESOLUTION NO. 1251 RESOLUTION AUTHORIZING THE EMPLOYMENT OF A LIFE GUARD AND FIXING HER COMPENSATION RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER, That effective June 1, 1946, Donne Mae Harsh is employed as Life Guard at the American Legion Bathing Beach for the season of 1946, at a monthly salary of One Hundred and nu one -hundredths dollars ($1u0.0O), payable semi-monthly on the 15th and last nays of the month of service; and the City Clerk 1s hereby authorisedgttO directed - Passed -June his warrant upon the City Treasurer accordingly. Passed -June 4, 1946 Published -June l , iw46 Attest: /,f Jew•++ • I •�+�w`""•••' C[tfVlerk Y`dfa or 3Cw✓ • • • RESOLUTION NO. 1252 RESOLUTION DIRECTING THE PAYMENT OF BILLS RESOLVED BY THE COUNCIL OF THE CITY OF STILrWATER, that the following bills be and they are hereby allowed and warrants ordered drawn on the City Treasurer for the several amounts. Labor Payrolls Bloom Motor Co. Northern States Power Co. Stillwater 01P Co. Jerome Criamine Lawrence N. Linner Stillwater Hardware Co. Kopper's Company Inc. Leo M. Schwartz Alois Jesse Stillwater Manufacturing Co. Consolidated Umber Co. Glaser Service Wright's Tire Shop Thompson Hardware Co. Standard 011 Co. Bud's Standard Service Erickson-Twetten Co. Nichols, Dean & Gregg Al Ritter Roy Anderson Dr. R.O. Brodecn Northern Pacific Railway Co. Nm. R. Moelter & Son Stillwater Book & Stationery Co. Margaret B. Nordstrom Myrtle Johnson Oacar L. Anderson Nrng Agency Inc. Northwestern Bell Telephone Co. Lyle C. Grove A.N. Mockler Blakkestad Music Co. Albert E. Ranum John R. Colombo Cosmopolitan State Bank R.F. McGarry & Son Agency Olson Transfer Co. Minnesota Cleaners & Dyers Miller -Davis Company Paul A. Schmitt Music Co. Passed --June 1, 1946 Attest; Repairs Light, Gas & W.Way Repairs Gas Repairs Fuel Supplies Road Tar Moving Band Stand Repairs Repairs Repairs Gas & 011 Gas, 011 & Repairs Repairs Gas Gas & 011 Repairs Repairs Landscaping Supplies Expense Rent Grading Supplies Supplies Services School Police Picnic Expense Insurance Premium Service & Toll Services Repairs Instrument Repairs Care of Flags Fire School Expense Rent Compensation Insurance Water Cleaning Uniforms Supplies Music Publiahed--June 7, 1946 Mayor 2196.16 7.75 956.33' 10.30' 9.60 5.50 54.78 142.20 125.00 12.00 19.00' 105.91 34.69 24.94 19.63 14.10' 29.39, 50.08, 152.17 36.50 13.37 10.00' 40.00 366.75' 4.50• .45•'\ 23.40^ 50.00 115.90,. 12.95' 12.00 10.00' 11.92, 10.00' 22.33+ 25.00r 105.96' 3.00° 35.00 12.11 15.91e a 01 Ri ael MOO see d s • • 1 • • • d"/ RESOLUTION NO. 1253 RESOLUTION AUTHORIZING THE EMPLOYMENT OF CLERK AT CITY HALL T N JuneL1,D1 46, Myrtle CJohnsonHis Chereby employ .Sloe c`ert ketoeeasist the City Clerk and Clerks of the P:unicipal and Conciliation Courts at a monthly salary of Seventy-five dollars ($75.00), payable semi-monthly on the 15th and the last days of each month of service; and the City Clerk is hereby authorized and directed to draw bia warrant upon the City Treasurer accordingly. Passed --June 4, 1946 Published --June , 1946 Attest : CC �y Clerk Mayor RESOLUTION No. 1254 RESOLUTION GRANTING .SPECIAL PERMIT TO USE CERTAIN LANDS FOR PURPOSES NOT CONFORMING TO THe. 50-CALLED ZONING ORDINANCE. )v" RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER that a Special Permit is hereby granted to Caton H. Felix and Kathryn Felix, his wife, their assigns, the survivor and the heirs and assigns of the survivor to operate and maintain a retail confectionery and grocery store on the land described below, notwithstanding the provision of "An ordinance for the purpose of promoting health, safety, order, convenience and general welfare, by regulatinc the use of lend, the location and the use of buildings and the arrangement of buildings on lots, and the density of population in the City of Stillwater, Minnesota -Passed May 5, 1936--Published icy 12, 1936", in accordance with an ordinance amend.ng the same, passed December 4, 1945--Published December 6, 1945. The land affected is the following described real estate in Washington County, Minnesota, to wit: Lots Six (6) and Eight (8) in Block One (1) of Gray and Slaughter's Addition to Stillwater. Passed - July 2, 1346 Published - July 8, 1946 Attest: �(, /2N.,.) City Clerk ay RESOLUTION NO. 1255 RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS FROM THE RE.CREATIDN FUND TO THE STILL.']ATER CITY SCHOOL DISTRICT. RESOLVED BY THE COUNCIL OF THE CITY OF STILLW.TER that the sum of S203.02, now in the Recreation Fund of the City be transferred to the Stillwater City School District; and the City Clerk is hereby authorized and directed to draw his warrant upon the City Treasurer accordingly. Passed - July 2, 1946 lublished - July 6,1946 Attest: Lim /t, Clerk� / City Cl Mayor r, 353 • 3 • RESOLUTION NO. 1256 RE0LUTI0N LIRECTP:O THE PAYMENT OF BILLS RESOLVED BY THE COUNCIL OF THE CITY OF 6TILLSATER that the following bills be and they are hereby allowef and warrants ordered. drown on the City Treasurer for the several amounts. Labor Payrolls Kopper's Co. Inc. Stillwater Hardware Co. Northern States power Co. Bloom Motor C. Wm. R. Moelter &- Son Moller Printing Co. Easton-Masterman Co. Lyle C. Grove N.A. Nuelamann J.A.D. Abercrombie R.G. Hrodeen Albert V. Hoyosa Willard J. Hagerty Elmer C. Twetten E.W. Linner Lester R. Brower Andrew Madsen Al Brown M.N. Barron Thompson Hardware Co. John R. Colombo R.E. Nelson Northwestern Bell Telephone Co. Stillwater Insurance Agency Paul A. Schmidt Music Co. R.W. McGarry 8: Son Agency National Fire Protection Assoc. Kennedy Bros. Arms Co. Mrs. Marie Peterson Depot Cafe Oscar L. Anderson Willard J. Hagerty R.C. Erodeen E.W. Linner Albert E. Ranum R.G. Brodeen Buda Standard Service Roy Anderson Stillwater Book & Stationery Co. Mueller Motor Co. Stillwater Industries Ryden & Holquist Minnesota Mercantile Co. St. Croix Drug Co. A.F. Lehrer & Son Deoraff 'Nolff Jerome Crimmins Wright's Tire Shop Stillwater 011 Co. Improvement Bulletin Board of Water Commissioners Lawrence W. Liner Garay Bros. Service Eco, Inc. Passed and Approved --July 2, 1946 Road Tar Repairs Light 8: Gas Repairs Grading Printing Legal Publications & Supplies Services Insurance Convention Expense Convention Expense Convention Expense Convention Expense Convention Expense Convention Expense Convention Lxpense Property Appraisal Repairs Property Appraisal Supplies Supplies Property Appraisal Service & Toll Insurance Premiums Music CompensE tion Insurance Membership Supplies Services Meals for Prisoners Rent & Supplies Board of Equalization Board of Equalization Board of Equalization Care of Flags Expense Gas, 011, & Grease Repairs Supplies Repairs Repairs Supplies Supplies Supplies Crushing Gravel Partial Payment Repairs Gas & 011 Gas & Kerosene Advertisinz For Bids Repairing Hydrants Fuel Gas Flags & Supplies Attest: FL If• /u �L-e'�'�'�' City Clerk Published --July 8, 1946 Mayor 2314.64 142.20 16.29' 912.35- 5.55 218.25 17.151 140.00 12.00' 33.85 25.00 25.00 25.00 25.00 25.00 25.00 25.00 10.00: 12.88"' 10.00' 10.42 3.34 10.00 14.40 50.00' 1.50A 114.06 10.00• 37.01 72.10 15.40 1.85 20.00 20.00 20.00 5.00 5.00• 24.71 49.08 16.95. 7.19. 3.30. 3.13. 4.00 1.61 1633.20 766.00' 3.50 89.64` 20.24 15.20' 61.45' 11.00' 26.10 12.25' s • • 1 • • • 355 RESOLUTION No. 1257 RESOLUTION DIRECTING THE PAYMENT 01' BILLS RESOLVED BY THE COUNCIL OF THE CITY'0F STILLWATER, that the following bills be and they are hereby allowed and warrants ordered drawn on the City Treasurer for 'he several amounts. Labor Payrolls 2620.45 Minnesota Mercantile Company Supplies 113.841 Su D.J. Moll Supplies Stillwater Motor Co. Repairs & Supplies 77.85• Erickson-Twetten Co. Repairs 33.90' F.W. Haynes Boiler Inspection 3.00' Thompaor Hardware Co. Supplies 21.52" Lyle Signs, Inc. Signs 9.57 Stillwater Hardware Co. supplies 9.219.26 Shorty the Cleaner Laundry Northwestern Bell Telephone Co. Service & Toll 15.10. Stillwater Book & Stationery Supplies 333.75,20.40. Wm. R. Moelter & Son Grading Expanding Sewer Machine Co. Castings 15.00A A.P. Lehrer & Son Crashing & Screening Gravel 653.56G Oscar E. Anderson Shoe Co. Rain Coats 600- 12 Kopper'a Co., Inc. Tarmac .2.80 Jerome Crimmins Repairs 75. Bloom Motor Co. 3epairs 2.40' Chiel Welding & Machine Shop Repairs 11.5E Roy Anderson Supplies & Labor 117.34n Loft Service Gas & 011 27.03,, The Triangle Art & Sign Studio Signs 8.50c Simonet Furniture & Carpet Co. Supplies 2.45: $aston-fastenman Co. Legal Publications 22.95, Improvement Bulletin Advertising 3.60, Stillwater 011 Co. Gas & Grease 13.92- Northern States Power Co. Light & Gas 842.42-1 2.42s Margaret B. Nordstrom Freight St. Croix Drug Co. Supplies 6.66A. Carey Bros. Service Gasoline 4.88,, Defraff Wolff Sewer Construction 4343.75, G.F. Barstow Services 78.00A William Runk Repairs 1.50'. Electric Blue Print Co. Supplies 12.59- Consolidated Lumber Co. supl1ies 14.10- Minnesota Mercantile Co. Sweeping Compound 4.00' Bud's Standard Service Gas & 011 63.49- Ray A. Thompson Gasoline Stillwater Post Messenger Supplies 51.45' R.W. Mockler Typewriter & supplies 79.00-, The ?rifles Joy Agency Insurance Premium 5.00, Albert E. Ranum Care of Flags 5.00, E.G. Brodeen Board of Equalization 10.00., Willard J. Haverty Board of Equalization 5.00, E.W. Linner Board of Equalization 10.00. League of Minnesota Municipalities Municipal Directory 1.00+ Maurice L. Rothschild 8. Co. Belt & Holder Northern Pacific Railway Co. Gent 80.00- Fred B. Merrill, Agent Insurance Premium 474.74- Lyle C. Grove Services 12.00- Economy Printing Co. PrintinG 30.00' R.W. McGarry & Son Agency Compensation Insurance 117.50 Election .Judges ° Clerks Services 422.55 Miller -Davis Co. Supplies .50,, Passed -August 6, 1946 Published -August 6, 1946 Attest: j.d.tw City) Clerk • • • 356 • ESOLUTION: No. 1250 Fixing the Compensation of Jtreet Employees. RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER, that effective July 16, 1946, the compensation to be paid street employees shall be as follows: REGULAR E LOYE=S: 84 per hour for a 54 hour week, with tine and one-half for all work In excess of 9 hours in any one day. Such employees shall be riven two weeks ernual vacation: with pay t.nd 54 hours sick leave during the year, not accumulative. EXTRA LIEN: per hour, with time and one-half for work done over 9 hours in any ore day. EXTRA TRUCK AID DRIVER: $1.65 per hour and time and one-half for work done over 9 hours in any one day. FOREMEN: $1.00 per hour for a 54 hour week, with time and one- half for all wort. done over nine hours In any one day. Foremen shall be given two weeks annual vacation with pay and 54 hours sick leave during the year. A11 of the above compensation shall be paid semi-monthly- on the 16th day and last days of each month of service; and the City Clerk is hereby authorised and directed to draw his warrant upon the City Treasurer accordingly. Passed -August 6, 1946 Published -August 8, 1946 Attest: RESOLUTION No. 1259 Appointing Life Guard and Fixing her Salary RESOLVED BY THE COUNCIL OF 1HE CITY OF STILL\:ATER, that effective July 1, 1946, Jane Henley is hereby appointed Life Guard at the American Legion Bathing Beach on Lake St. Croix, indefinitely, at a salary of $100.00 per month, payable semi-monthly on the 16th and last days of each month of service; and the City Clerk is hereby Authorized and Directed to draw his warrant upon the City Treasurer accordingly. Passed -August 6, 1946 Published -August 8, 1946 Attest: City Clerk 0 C71 Z MOM •wa woo • • • • • • 357 • • RESOLUTION No. 1260 Fixing Compensation of employees at Lowell Park RESOLVED EY THE COUNCIL OF TEE CITY OF STILLWATER, that effective July 15, 1946, the Compensation to be paid employees at Lowell Park is hereby fixed as follows: Caretaker - 3135.00 Per month payable semi-monthly on the 16th Other Labor- .70 per hour - pay and last days of each month of service; and the City Clerk is hereby authorised and directed to draw his warrant upon the City Treasurer accordingly. t_g_15 Y_6 Passed - August 6, 1946 Pu bIte ha.-t Auyu� Mayor Attests�'r If• """ Cty Cer RESOLUTION No. 1261 r.' On Liquor License Taxes. WHEREAS there is no logical reason why the state should fix maxi- Pv"`t,"=-4 mum fees which municipalities may charge for off -sale liquor licenses and provide no limit for on -sale licenses; AND WHEREAS licensed liquor places may vary greatly in both en- forcement costs and license tax paying ability according to special con- ditions existing in the place of license; AND WHEREAS municipal councils have the best knowledge of local conditions tospecial have aveatthe eallegal aldddiscretion to establish local tax systems RESOLVED BY THE COUNCIL OF THE CITY OF STILLWWATER, that the Council recommends to the state legislature, the amendment of the liquor license on liquor ense local mlaws, tounicipalr rcouncilsi in their sdiscreti'n tocfix all eliquor s and tpermito emove license fees. Passed - August 6, 1946 nee fohl;snaA Attest: RESOLUTION No. 1262 Mayor or ci't Cl."er. On Doctor C.E. Benson Pr..i WHEREAS' Doctor C.E. Benson has completed the service of forty years as pastor of the Trinity T`.theran church in Stillwater, during which his efforts have had a profound effect for good In tInt thish as o munity; and the City Council deems it but proper and fitting lo and signal service in the Church should merit official notice by the City; THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF sTILLWATER, ze atat the CunilrministeroofethedgospelfinlStillw:ater,iand the ogreat scareeron's long goodoes resultingfrom his work during his ministry. FURTHER RESOLVED that the Council congratulate the congregation d the on fof riityorTson manyLyears,nand thatChurchoitn hextends aving aofficially fthe it othanks f his iofpthe t City to Doctor Benson, for the very beneficial influence for good that he hat been to the community for nearly a half a century. FURTHER RESOLVED that a copy of this Resolution be forwarded by the City Clerk to Doctor Benson. Passed-Au3ust 6, 1946 be'- published-Amp/met , 3� �.•{ • Attest L7ayor y erc re- • 4 • 1,1 • RESOLUTION No. 1263 On Centrally Collected Taxes cm C7 l:TiEREAS Minnesota's present tax system limits municipalities, C:J virtually to the property tax; and this tax has become less productive and thoroughly inadequate to finance municipal needs; AND WHEREAS the best way to relieve this situation, is the imposition of modern taxes throughout the state, with central collection by the state and dedication of a substantial portion of the tax proceeds to municipalities; AND WHEREAS the tax committees of the Legislature have repeatedly suggested that such tax sharing with municipalities will impair the state government's own budget unless new tax sources are found or present tax rates increased; RESOLVED BY THE COUNCIL 09 1EL CITY OF STILL':YATER, that the Council urges the Legislature to follow the general proposition that a substantial portion of centrally collected state-wide taxes be allocated to municipal- ities for municipal government purposes; RESOLVED FURTHER that the Council recommend to the Legislature that as a start toward the establishment of such a system, the following specific tax changes; e total 1. Double proceeds hto the e municipalities of tax on liquor the allocate h theaccording state accongto their population; 2. Increase the gross earnings tax rate on rail.oad companies from 5 per cent to 7 per cent (a rate increase will re.,uire approval of the people in -a state-wide election) and allocate 30 per - cent of the total proceed_ of the railroad gross earnings tax to municipalities and townships (or, Is there Is no township, to the County) according to population; 3. Allocate 30 per cent of the total proceeds of the gross earnings taxes on telephone, telegraph, express, freight line and sleep- ing car companies to cuniclpallties and townships (or, if' there is no township, to the County) according to the population; 4. Impose a state luxury tax on cigarettes of 2 cents Fer pack of twenty and allocate half of the proceeds to municipalitses and townships, (or,if there 1s no township, to the County), accord- ing to population. het Q411.56t4 passed -August 6, 1946 Attest: City ark • I r sag INS v • i• • • • 1 • p • RESOLUTIOE No. 1264 On State Gas Tax Exemption Pv,..1 v. WHEREAS the proper purpose of taxation is to exact a financial contribution from citizens for the sup:ort of governmental activity, and 1t is not ap^ropriate, except 1n special cases for one government to tax another; AHD WHEREAS this has been recognized by the State of Ninresota in exempting governmental vehicles (municipal, school district, county, etc.) from the payment of the:tate automobile registration tax; but it is nt e tax law ecognized taxes bystate these iecalnGovernmentswhich requires u by on gasoline used Ipay- n government vehicles; AND WHEREAS, in the case of municipalities, particularly, much of this governmentally used essoline and mapy of these vehicles are used in the construction, maintenance, policing and other servicing of otreeta used by automobtlista; at he RESOLVED dBYs THE COUNCIL State Legislatures that the F statehandtall its poltil recommends political subdivisions be exempt from raying the state mentaand special use fuel taxes on gasoline used for their governmental purposes. hat r.bli.b..m Paeeed-August 6, 1946 Attest: I( C y C ens RESOLUTION No. 1265 Fixing Salaries of City F'mployees. OFSOLFFE cT TH? COUNCIL C TEE * C111 C9 ,T LLtATIf , that the salaries of certain City Employees are - • `o FIRE GEFAoTMENT ;,22G.00 per month Chief 160.00 per month Captainnt !thief 160.00 per month gegular firemen n 170.00 per month c-u ca Payable semi-monthly on the 16th end last days of each mar th. of se: vice. These calories shall take effect as of July 15, 1046. FOLICI. CLFAIi .:L'nt.l ,220.00 per month NChihtef ." 180.00 per month keFetro lme.� Captain 170.00 per month tro Fay: -his secs -monthly on the 16th end last days of each .;.anti: of service. These salaries are effeoLive as of Jul; 15,1946. CITY E.NCIEEER Effective August 1, 1946, salary of the City En ineer is hereby; flied at ,;200.00 per month, payable monthly on the last day of each month of service. CITY CLERK EigecLive Locust 1, 1946, salary of the City Clerk Is hereby fixed at ir225.00 per month, payable semi-monthly on the 16th and lest days of each month of service. And the City 'Clerk Is hereby authorized and directed to draw his warrants upon the city Treasurer accordingly. Passed -September 3, 1046 Published-3ertekber 9, 1946 i_t Le�L: )City ??r k ;Jay or 359 l . o�1aa A. • a 4 • • • 360 • RhSOLLTION NO. 1266 .Zi . RE:OLC1I1i. LI3}.CTIi.' THL itCMLNe OF MILLS Ri'.SOLVIL SY THE COLHOIL OF THE 0I'il 0E STILL-8111N, that the following bills be and they are hereby allowed and warrants orodred drawn on the City Treasurer for the several amounts. Labor Fayrolls Standard 011 Co. Rochester 'ermlcide 2o. Olson Transfer Co. Bud's Standard Service Transit -Mix Concrete Co. Stillwater Hardware Co. Lawrence '.. Liner Poppers Co., Inc. Jerome Crimmins Stillwater 011 Co. N.N. 3e11 Telephone Co. Stillwater Motor Co. Thompson Hardware Co. Kress Service Station Albert E. P.enum Northern Pacific Railway Co. Easton-Masterman Co. John P. McG11l1n, P.M. Feul A. ochmldt ;:ualc Co. Burroughs Adding Machine Co. Fred 3 Merrill, agent Oscar L. Anderson R.O. Brodeen Lyle C. Grove Margaret B. Nordstrom Cosmopolitan State Bank R.N. Mc0erry 8 Son Agency St. Croix Drug Co. League of Minn. Municipalities Stillweter Book & Stationery Co. Willard J. Hagerty E.W. Linner R.S. Brodeen Northern States power Co. 1.F. Barstow l asoline Sur::lies Water les 8 011 Concrete Supplies Fuel Tarmac Repairs Ise a 011 Service 8. Toll Repairs Supplies las & 011 Care of Flags Pent F'rinting,Report 8 Legal Pub. Postage ih.st° Repairs Insurance Premium Expense Expense Services Freight Rent Compensation Insuronce, etc. supplies Membership Dues Supplies :ioerd of Equalization Board of Equalization 3oard of Equalization Light & las Engineer A_,istance Passed and Approved ---September 3, 1946 published ---September 9, 1946 Attest: c' ighArukkai City Clerk 114"-rat-ew Mayor 23E2.35 16.60 21.00 4.00 29.29 124.8& 15.45' 5.50 272.55' 10.50' 64.58- 16.75c 3.01A 43.78 5.00' 40.00" 68.00 16.86' 13.74; 6.00" 474.75c 18.80" 15.00' 12.00 .57 20.00' 215.04( 4.93' 70.00' 5.10' 15.00" 15.00; 10.00' 890.84- 56.00, • 1 • 361 • • • RESOLUTION No. 1267 RESOLUTION APPOINTING ACTING CITY TREASURER PJa.t Yes RESOLVED BY aretONordstrom,THE City Treasurer Y1which makes it owing impossible to the Illness of Mer to argaret JtA.D. Abercrombie is hereby lappointeddacting CityrTreasurerLeeffectiVe, September 6, 1946, until further order of the Council. His sole duties shall be to sign Checks against funds belonging to the City on deposit in the names ouon fp the City, and rto deposit to the credit of� tn endorsed to heCity any le me in o pchecks or ayable to therordert of the instruments,theCity, and @ to keep art his record of such cheekson, and deposits. Passed - September 5, 1946 Not Published Mey o Attest•_C �Lk�IC �Jrio 'J Cit CSty CC airy RESOLUTION NO. 126E Py } RESOLUTION FIXING SALARY OF CARETAKER OF CITY DUMP RESOLVED BY THE COUNCIL OF THE CITY OP STILLWATLR, that Dumps tisi fixedlatl 94100.00eperlmonth, paye ablessemi-monthlye onty the 16th and last days of each month of service; and the City Clerk 1s hereby authorized and directed to draw his warrant upon the City Treasurer accordingly. passed - October 1, 1946 Published - October 2, 1946 Attest: //1Lits.oClark RNSOIXTION No. 1269 RESOLUTION FIXING SALARY OF THE: CITY ATTORNEY RESOLVED BY THE COUNCIL OF TEE CITY OF STILL''ATER, that effective September 1, 1946, the salary of the City Attorney la hereby fixed at 4170.00 per month, payable monthly on the last day of each month of service; and the City Clerk is hereby authorized and directed to draw his warrant upon the City Treasurer accordingly. Passed - October 1, 1948 Published - October 2, 1946 Attest: R/3/tXru+ City C ark Mayo 3 • 362 drommearpormemparrill • r N- RESOLUTION No. 1270 • Te" RESOLUTIOY IFETAININO To THE OFFICES OF CITY TREASURER AM CITY CLERK lr,01/4 RESOLVED BY THE COUNCIL OF THE CITY Or' STILL'IATEH, that the Council deems it essential that the functions and duties of the City Clerk and City Treasurer shall be combined end placed in charge of one official; and therefore, Lester R. Brower is hereby appointed both City Clerk and City Treasurer at a salary of $225.00 per month, as City Clerk and no additional salary for his services as City Treasurer, payable semi-monthly on the 16th and last days of each month of service, and his official bond 1s hereby fixed rs follows: As City Clerk in the sum of $ 2,500.00 As City Treasurer in the sum of 410,000.00 FURTHER RESOLVED that Myrtle I.E. Johnson is hereby appointed Deputy City Clerk at a salary of $100.0O per month, payable semi-monthly on the 16th and last days of each month of service, and one of her duties as such Deputy Clerk is to countersign all warrants approved by the Council and signed by the Mayor, drawn upon the City Treasurer; and her official bond is hereby fixed in the sum of $2,500.00. Passed - October 1, 1946 Published - October 2, 1946 • Attest:S`1 v 1 City Clerk Mayor RESOLUTION NO. 1271 RESOLUTION UPON THE DEATH OF YRS. MAROAHET B. NORDdfROM WHEREAS Mrs. Margaret B. Nordstrom died suddenly on September 8, 1946, and the Council of the City of Stillwater wishes to take official notice of her death; THEREFORE BE IT RESOLVED BY THE COUNCIL that the Clerk place the following remarks upon the Council minutes pertaining to her: She was City Treasurer for nearly ten years and at all times she conducted her office in a careful, exact and courteous manner. She was a credit to the official organization of the City and a public offi- cial who merited and enjoyed the confidence and respect of all citizens. She will be missed both by the City government and the people of the City generally. FURTHER RESOLVED that the City Clerk forward a copy of this Resolution to her daughter. Passed unanimously - October 1, 1946 rot Published Attest: cn ev • • • 1 • 4 • RESOLTUION No. 1272 RESOLUTION DIRECTING THF. PAYMENT OF BILLS RESOLVED BY THE COUNCIL 0? 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 Board of Water Commissioners Thompson Hardware Co. Ryden & Holyuist Wm. R. Moelter & Son Albert Rltzer Chial Welding & Machine Shop Shorty the Cleaner Ray A. Thompson. Stillwater Implement & Suprly Co. Jerome Crimmins Consolidated Lumber Co. Wright's Tire Shop Transit -Mix Concrete Co. Loft Service Erickson-Twetten Co. Bud's Standard service Stillwater Book & Stationery Co. Stillwater 011 Co. Bloom Motor Co. Northwestern Bell Telephone Co. Northern States Power Co. Consolidated Steel Syndicate St. Croix Bus Co. First National Bank of Stillwater 24 jurors John R. Colombo Municipal Finance Officers Assoc. R.W. McGarry & Son Agency Paul A. Schmidt Music Co. Diebold Inc. C. Harvey McIntyre John Lustig Oscar L. Anderson W.H. Bastian Street Grading Hauling Gravel Welding Laundry Gas & 011 Repairs & Repairs Repairs Repairs Concrete Repairs Repairs Gas & 011 Supplies Gas, etc. Repairs Service & Toll Light & Ins Repairs Chartered Bus Printing Checks Jury Service Repairs Membership dues Comp. Ins. & Official Bond 167.92. Music Opening Vault Auditing 75.00. Gas & 011 31.20' Washing Blankets;Box rent;etc. 4.39, Bend Expense 11.004 363 • %roe../ ✓eu 2466.04 Compressor rental & Supplies 42.50,E Repairs & Supplies 6.80, Supplies 7.15' 495.00n 10.00' 13.75• 4.15' 51.23"" Supplies 11.06A 5.50• 209.890 10.70' 494.85' 10.40' 26.60, 28.78- 5.60• 8.13- 14.45, 13.354 847.65' 15.97• 20.00 8.75 26.88 2.35' 3.15" Passed and approved - October 1, 1946 Published - October 2, 1946 Attest: fiAtl) ? 12ice4:CUJ • • • • 364 • • RESOLUTION NO. 1273 C01 RESOLUTION PERMITING THE REROUTING OF TWIN CITY MOTOR BUS COMPANY BUSES t F.REAS, in order to enable the Twin City Neter Bus Company to make use of the Northern Pacific Railway Depot, located on Water Street between Chestnut Street and Myrtle Street, as a waiting shelter for its bus passengers, it is necessary to reroute its present bus line within the City of Stillwater: BE IT RESOLVED BY THE COUNCIL OF THE CITY OF STILL'VJATER, that the Twin City Motor Bus Company is authorized to operate its buses i within the City of Stillwater over the following described route: From the City Limits at 4th Street, thence on 4th Street to Pine L Street, thence on pine Street to 3rd Street, thence on 3rd Street to Chestnut Street, thence on Chestnut Street to Water Street, thence on Water Street to Myrtle Street, thence on Myrtle Street to Main Street, thence on Main Street to Chestnut street. Returning to 4th Street and the City Limits via the same route. Passed October 15, 1946. Published October 17, 1946. Mayor Attest: art-1 /r I2 'a'n1 City clerk RESOLUTION NO. 1274 RESOLUTION PROVIDING FOR THE ilaMENi OF STECIAL A;.SLSB::ENT3 IA: TEN INSTALLMENTS, LEVIED AGAINST REAL ESTATE BENEFITED, TO DENNAY T5E COST AND .: XFENSF OF BITUMINOUS SURI'ACINO OF CERTi'.IP SIREBIE (ELM). RESOLVED BY THE COUNCIL OF THE CITY OF STILLEATER, that the payment of Special P:.sessments levied against reel estate benefited to defray the cost end expense of bituminous surfoclnn of certain streets (E1m), may be mode in ten annual installments, the first Installment to be due on Dec -tuber 13, 1946; second on October 1, 1947; third on Oct. 1, 1946; fourth on October 1, 1949; filth on October 1, 1950; eixth on aOctober 1, 1951; seventh on October 1, 1952; eighth on October 1, 1953; ninth on October 1, 1954; and the tenth on October 1, 1055, by the owner k of or any person interested In, any lot, part of lot or parcel of lend c� against which said assessments have been levied, who shall elect in writing to pay the same In ten installments. AND 3E IT FUI THFR RESOLVED, that said Installments shall bear interest at the rate of four percent (4%) per annum, from the expira- tion of thirty days after the publication of the notice required to be given by the City Treasurer, in accordance with Section 244 of the ChLrter of the City of Stillwater. passed --November 8, 1946. published--Novomber 13, 1946. Attest: I2/tw J � -ta.JJLr 111 City Clerk • • • RESOLUTION NO. 1275 PEc OL➢.1 ? p90v1rI5„ vo :HE F Ii1JFNT OM 51-1 IAL AOSE5SLITS If. TEN INSTALLMENTS LrVIFL A3Afil37 REAL ESTATE 3EBEFITES TO DIN AY THE COST di:D E)I'c SE OF LOCAL INFROVE%c: :T NO. 47. RESOLVED SY THE courcIL OF' THE CITY OF STILL'::ATEii, that the payments of Special Assessments levied against real estate benefited to defray the cost and expense arising from the construction of a sewer extending from the manhole at W. Laurel and N. Owens streets westerly over and across Stock 3, of Sabin's Mdition to a point it the center line of '.",'. Maple street 45 feet east of the northwest corner of Sebin:s Addition, and thence east alenm the center line of W. Maple Street 467 feet to a point that is 131.9 feet west from the center of N. Ovens street, and known es Local Improvement To. 47, may he made in ten install- ments; the first installment to be due on December 13, 1946, and the nine succeeding: installments to be due on the lot day of October, of the years 1947, 1948, 1949, 1950, 1951, 1952, 1953, 1954, and-1955, In the owner of, or any person Interestedin, any lot, part of lot, or parcel of land against which said assessments hove been levied, who shall elect in writing to pay the same in ten installments. AND BF; IT FURTFIER RESOLVED that said installments shall bear interest at the rate of four percent (4%) per ennum, 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 ---November 8, 1946 Published ---November 13, 1946 Attest: //� /(� I&t_.n,sa..i 6—Clerk Clerk `4 RESOLUTION NO. 1276 Mayor RESOLUTION APPROVING THE SUBSTITUTION OF SECURITIES RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER, that it hereby approves the substitution by the Cosmopolitan State Be,* for 06000.00 par value U.S. Savings Sonde heretofore pledged by the bank as security for the deposit of public funds belonging to the City of the following securities: t5000.00 par value St. Louie Park Munici- pal Bonds and $5000.00 par value Kanabeo County School District Bonds. Passed ---November 8, 1946. Published November /S, 1946. Mayor Attest: ce /2 � City Cler e 365 • • 366 RESOLUTION N0. 1277 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 aeveral amounts: Labor Payrolls 2685.11 Lyle C. Crowe Services 12.00 Stillwater Book & Stationery Co. Supplies 32.50. Oscar L. Anderson Special Police 24.00 Stillwater Insurance Agency Official Bond 18.75' Fred B. Merrill -Agent Insurance Premium 134.404 Paul A. Schmidt Music Co. Music R.W. McGarry & Son Compensation Insurance,etc. 242.95. Marie Teske Matron Service 1.00 Miller -Davie Company Supplies 17.70' ,, Washington Co. Co-operative Assoc. Supplies 41541.60, Judges & Clerks of Election Services • Willard J.'Bagerty Board of Equalization 20.00, E.W,'Llnner Board of Equalization 20.00, ^' R.O. Brodeen Board of Equalization 20.00, Triangle Art & Sign Studio Signs 7.07 Shorty, the Cleaner Laundry 5.647 Adolph Schindler Repairs 15.05= Northwestern Bell Telephone Co. Service & Toll-46.657 Carlson Bros. Texaco Station Oae & 011 , John J. Kitty Company Fuel 11.00., Standard 011 Co. Fnel 011 16.10, Erickson-Twetten Co. Repairs 352.471 Rey Anderson Supplies 2.23, Thompson Hardware Co. Supplies 8, Lyle Signs Inc. Signs5.534, 44.30. Martin Hannan Cement Lyon Cbemloale Inc. Chloride 64.00264.00-4 Koppers Company Inc. Tarmac Mra, Pull H. BSeging Supplies 5.0 , Transit-Mi4 Concrete Co. Concrete 106.404, Consolidated Steel Syndicate Supplies 58.52• Wm. R. Moelter & Son Grading 498.00, Sail Chlal Repairs 7.254 ca. Barstow Assisting Engineer 98.00 Consolidated Lumber Co. Supplies 139.93 Stillwater Motor Co. Repairs 134.23- Ray A. Thompson Gasoline 4.20 Willi4.20 unk Repairs Stillwateer Oil Company Gas & Kerosene 28.20. Jerome Crimmins Repairs 3.25- Stillwater Industries Repairs 30.73-, Stillwater Implement & Supply Co. Supplies 11.82, Armco Drainage & Metal Products Supplies 103.68- Glaser Service Station Gas & 011 39.12539.12' n Lavigne, W. Lier Fueadrs 71.037 Bloom Motor Company P Bud 1 Standard Service Gas & 011 29.667 Northern States Power Co. Light & Gas 852.661 Easton-Masterman Co. Legal Publications & Ballots 132.20-, Passed & Approved ---November 8, 1946 Published ---November 13, 1946. Attest• 1I• 13 City Clerk Mayor Sir lad • a • RESOLUTION N0. 1278 RESOLUTION AUTHORIZING THE LEASING OF THE SO-CALLED RIVER TERMINAL FROPERTY. RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER, that the assignment by Frank A. Raven of all of his interest in the so-called River Terminal Lease now exlating$i'io aSi3 the City, to Stillwater St. Croix Barge Terminal Co., a Minnesota Corporation of Stillwater, Minnesota, which assignment is in writing dated November 29, 1946, is hereby con- sented to and accepted by the City, upon the condition that all moneys now due and to become due to the City under said River Terminal Lease, for the year 1946, as provided therein, are paid in full to the City by said Barge Terminal Co. FURTHER RESOLVED, that said River Terminal Lease, as so assigned is hereby cancelled, subject to the foregoing condition; FUPTHER RESOLVED, that a new contract covering a lease of the ao..called River Terminal Property, to said Barge Terminal Co. Se hereby approved, and the proper officers of the City ere hereby authorized and directed to algn, on behalf of the City, said new Contract .a copy of which new contract is attached hereto and, by reference, hereby made a part hereof. Passed ---November 29, 1946. Published D ere nA e. 6, ((0 b Ayer Attest: I (. )2' ty Clerk P'� RESOLUTION NO. 1279 RESOLUTION APPROVING TAX LEVY FOR SCHOOL PURPOSES RESOLVED BY THE COUNCIL OF THE CITY OF STILVNATER, that the sum of $114,000.00 be, and the same is hereby, approved as the tax levy for 1947 against all the taxable property of the City of Stillwater, Washington County, Minnesota, (for the Stillwater City School District, to be used for School purposes of every kind and character. including the payment of school indebtedness. Paaeed---December 3, 1946 Published ---December 6 , 1946. Attest: J.4z., Q /v/t-R'4+atii City Clerk roof RESOLUTION N0. 1280 TGIi mayor RESOLUTION FIXING TAX LEVY FOR CITY PURPOSES FOR 1947: RESOLVED BY THE COUNCIL OF THE CITY CV STILLWATER, that the aum of 5114,322,75 be, and the same hereby is, levied against all the taxable property of the City of Stillwater, Washington County, Minnesota, for City purposes for the year 1947, to be collected from taxes for the following funds and in the several amounts, set opposite each thereof: General Fund Sinking Fund Park Fund Band Fund Library Fund Fesaed---December 3, 1946 Published ---December 6 , 1946 /3ne „/ ty Clerk $ 97,467.75i 6,000.00v 1,600.00 1,755.00� 7,500.00 $114,322.75 Mayor • • J RESOLUTION NO. 1281 RESOIIJTION 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 Minnesota Safety Council Patrick J. Bastian A.N. McGarry & Son Agency Joseph J. Crimmins Evan Schlachta Northern Pacific Railway Co. Rent Laverne Fire Apparatus Co, Supplies Burroughs Adding Machine Co. Supplies & Repairs Albert E. Ranum Care of Flags Mason Publishing Co. Subscription-Dunnell's Minn.Digest Paul A. Schmidt Music Co. A.N. Bell Telephone Co. Easton-Masterman Co. Su lies Economy Printing Co, pP Myrtle Johnson Freight a Stillwater Book & Stationery Supplies „• Northern States Power Co. Light & Gas Stillwater Industries Supplies & Repairs Repairs Repairs Engineer Assistance Gas, 011 & Repairs Supplies MM. R. Moelter & Son Street Grading Ropper's Co. Inc. Tarvia Stillwater Hardware Co. Supplies Carlson Bros. Service Station -Oil Thompson Hardware Co. Supplies & Repairs Lyons Chemicals Inc. Chloride Sign Brackets Supplies Gas & 011 Rent Jerome Crimmins Aright is Tire Shop G.F. Barstow Bud's Standard Service Consolidated Lumber Co. Lyle Signs Inc. Ryden & Rolquist Loft's Service Cosmopolitan State Bank 2238.45 Affiliation Fee-1947 10.00' Services as Sand Librarian 25.00' Compensation Ins.City Officials 148.73 73 Manager of Band, 0.00. Supplies 20.00,. 80.00. .90r 5.00 15.00, Music 3.20. Service & Toll 16.20' Legal Publications 28.50" 16.00' .69 7 4.80 921.03 , 12.11' 6.50- 49.41' 107.00'. 39.83- 5.25, 498.00" 136.28 22.47, 2.00' 16.24 80.00 7.04^ 3.25 42.85 " 33.33 • Passed ---December 3, 1946 Published ---December 6, 1946 Mayor Attest:OS-Vara� y ark a Yad 0.00 w • 4 1,1 • •