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HomeMy WebLinkAbout1955 Resolutions• • RESOLUTION NO. 1742 RESOLUTION DIRECTING THE PAYMENT OF BILI3. at e g lls be and are0hereby allowed andtwarr warrants dered3drawnAonRthehCityhTreasurernfori they OF THE the several amounts: _Andrew Madsen 'BBielenberg Electric Bloom Motor Company Board of Water Commissioners Bud's Standard Service Gemstone Products Co. C. D. Bourdaghs Consolidated Lumber Co. Cover-3auvageau Motors Crosby Machine & Engineering ,E. Y. Limner Floyd A. Sherrard ' Gilbert Gordon John J. Kilty grog Agency Inc. McFadden Motors M111er Davis Company Minnesota Fire Chief's Assn. Minnesota Smoke -rater Mrs. Henry Borchert National Institute of Mun. Clerks Northwestern Bell Telephone Paper Calmenson Co. Ray C. Greve Raymond F. Law Royal Stevensen St. Croix Radio & T.V. Stillwater Book & Stationery Stillwater Insurance Agency Stillwater Machine Shop Thompson Hardware Twin City Fire Extinguisher WM. R. Ziegler Co., Inc. Wolter's Auto Supply Passed - December 29, 1954. Published - January 3, 1955 Attest: City C ark Board of Equalization Services Equipment Repairs Hydrant Repairs Battery 4 Grease Furnish Sand Board of Equalization Supplies Gas, 011 & Services Fittings for Snow Plow Board of Equalization Mop & Brushes Truck Rental Coal for City Buildings Unpaid balance on Insurance Truck Rental Dos tags and links Membership dues for 1955 Subcription for 1955 Election Services Annual Service Charge Service and Toll Snow Plow Repairs Drill hole for sign Car mileage for December Labor --putting up signs Check police radio Typewriter table Unpaid balance on Insurance Snow Plow repairs Supplies 1 set signals & battery Repair tractor Equipment Repairs - S 5.00 283.30 6.6o 243.02 22.95 78.3o 5.00 18.59 185.74 8.93 49.5o 342.79 29.40 2.5o 39.04 15.00 10.00 1.00 10.00 76.55 36.47 6.00 12.00 8.10 19.90 321.95 .58 6.69 56.70 151.35 8.89 Mayor RESOLUTION NO. 1743 RESOLUTION AUTHORIZING T'IE TRANSFER OF MONEY IN THE SIMQNG FUND TO THE GENERAL FFUND.trransVfeerr fromithe, SinkingF FFund toTthe Y FGeneral AthatTER BY TE THE Fund the sum oft81,013.37. saidy Clerk and money being derrived from general taxation. ,AND T1E MAYOR AND CITY CLERK are hereby authorized and directed to effect such transfer accordingly. -'Passed - December 29 1954. Published - January 6, 1955 Attest: City C1 Mayor 655 • • 4 • • • • RESOLUTI RESOLUTION VACATING A PART OF WEST SYLVAN AVENUE I't THE CITY OF STILLWATER. ove 199E195eta meeting the of the for thetvacati n, of allber that p, 954. part of West Sylvan Avenue lying between the west line of Worth Sherburne Street and the east line of Center Street 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 petition for the vacation of a part of 'lust Sylvan t d be filed the ofe the Cltys Clerk andyinstructingl sail Clerk toe gives noticetbynpublicationnin office the Counci, ordering the offcial paer of the Citys, to effect at such hadi ibeen filed as aforesaid, andothatusaid spetitiokwould bee heard andhconsideredtbyl petition the Council on December 29, 1954, in the Council chambers at seven -thirty (7:30) o'clock P.M., which said resolution was duly published in the Stillwater Evening November theofficial paper hereafter oni Friday ofty for ueachsuccess weeksve to and ki cludingnDecemberg on dey, November 19 , 9 4• andt 10, 1954: and wharves said petition has been so filed and the notice provided for in said resolution has been duly given; and th the erms of and notice hasi ibeen dulydhalt bvl the iCouncil datp its e iregular tadjourned ameeting id resolution i on on December 29, 1954. end it is now the judgment of the Council that said petition should be granted; ll hat part WestgSylvanFAvenueSlylDetweenC tthe west Fline ofTNorth Y OF SSherburne � that a UIL THE Street and the east oP line y d of in the City of following reservation, to -wit: TheaCitydis� o have right and as itmaydesire,ge to nter for thensaid purposea ofted theportion of construction,dWest Sylvan maint maintenance and Avenue, mantan under, hereinafter to and gas mains foriusei in connectionnd repair thereon with the or sewers,eneral there- under, water mains and gas mains of the City. Should the City ex- ercise of sewers, drains, toit shall do so under obligation gation, to leaves hy of the efi theeevaa to ,party ofed eo it, mains the as main of vacated dart of said street, after , such ndtio. mains or gas mains are constructed, suchtDrivilegesined or were exercised, due in condition considerationoexto be given, however, immediately liven, however, to the character of the work necessarily done in exercising said pri- vileges. IT IS FURTHER RESOLVED BY T9E rOUNcIL that the Council deems that substantial benefits are• suaccre to thech,u that saidOvacatlon isity from thm ordered withoutvacation hereinthe propayment of any compevided r, and the ublic snsationtherefor by any of the property owners along the said vacated part cf said West Sylvan Avenue. IT S his thelCity CerkRisOherebyhorderedg,and directedtonfilet for recordtinnthec office of to , the of ofthe unty, ution, together with a duplicate nof the plat, Minnesota, transcript plat, showingin red the part of said west Sylvan Avenue, herein ordered to be vacated, duly certified by him. Passed unanimously by all members of the Connell December 29, 1954. Published - January b, 1955 Attest: city Clerk Mayor a • • • • • • RESOLUTION NC. 1745 RESOLJ'TION I' APPRECIATIOI OF IHE LONG TERM 2F PPBL$C SERVICE OF E. W. MINER. WHEREAS, E. W. Linner has served the err/ OF STIL.LV:ATER as Councilman and Mayor for a total of Twenty years, from 1935 through 1954; and, WHEREAS, he is now leaving his office as Mayor, voluntarily, and the Council desires a kind farewell be given him; IT IE THEREF'.. RE hiSOLVED WI THE COUNCIL OF TIE CITY OF STILL'WATER that the Clerk be instructed to make permanent upon his minutes the following remarks pertaining to Mr. Linner: 1e waselected took officto e onffice January 15,ncilman at the 1935. He heldv thatal officetcontinuously Nov- ember of 1934 thereafter until April 24, 1950, when, upon the resignation of Mayor E. C. Carlson, he was appointed by the Council to the offlce of Mayor which position he held contin- uously thereafter, by general election, until today when he has given up the office, I voluntarily. Thus, Mr. Linner has served twenty years as both Councilman and Mayor. aDuring this long time of public service and in spite of the fact that he is a very busy man, he seldom missed a Council meeting, general or special. He was never too busy to c osider and discuss problems cf interest to the CITY, many tines when it required serious sacrifice to his own personal interest. He brought to his office a business experience of capacity devotedwtoch he Pnblie avisd servicet.poHeCITY mustaleaveffairshistioffice withe was an the satisfaction of work well doe. RE IT FURTHER REGOLVEP that the Clerk present to him a copy of this Resolution. Passed - January 4, 1955. Mayor Attest: city Clerk RESOLUTICN N0. 1746 L. RESOLUTION DIRECTING TIE PAYMENT OF BILLS. RESLVEg lls be and are0herebyyalowedUandLOF TIEwarrants orderedITY OF drawnonR thehat Cityye Treasurernfori they TIE the several amounts: Ben Franklin Store Pielenberg Electric B. J. Simmons Carlson Brothers Service Station Easton Masterman Co. F. W. Haynes Gordon Iron & Metal Co. I. L. Moe & Son J. E. Brown -Lawrence Linner Lowell's Super Service Lysted's Exterminators Magee Pale Park-O-Meter Co. Midway Printing Co. Moolter Construction Co. Municipal Equipment Co. Northern State Power . Northwestern Bell Telephone St. Croix Drug Stillwater Pook ,, Stationery Stillwater Hardware Stillwater Motor Co. Thompson Hardware Victor Lassen Washington County w.'-ht•s Tire Service �*Jcrtm salt-Covpany Passed - January 7, 1955. Publish:a - January 12, 1955 Attest: City Clerk Mirror Street Lighting repairs 95.35 Car mileage for December 1319.6q5 Truck tires 90 Legal Publications 79• Boiler Inspection 1.00 Cut tire chains 2536.10.00 Remodeling garage5.55 rer mileage for December 10.30 Coal for skating rink 10 30 Recapped tires 30.00 Services at dump Payment on new meters 530.00 00 General Ledger Sheets 1..00 6800 Construct Slide 63.00 oo Sewer cleaning equipment 1163.00 Lights, gas & power 76.85 Service & toll Soap .78 11.65 Supplies 3.55 Supplies 13.55 Equipment repairs 19. 2 Supplies .20 Sharpen picks Boarding Prisoners 13 .20 Gas, oil and services <74.49 Rock salt $ 1.00 Wayor 657 • • • 14. • 658 • • � w 1 RESOLUTION 10. 174j RESOLTTICI A'THO9I7111 AND DIRECTIIG TiE CITY TREASURER IC PAY JCSEPH JUNACR AID SUN FOR COLL^CTI10, TRANSPORTING, Ft!YING AID DISPCSIIG OF GARBAGE AHD IEFt'SE FCR TIE MONTH OF DECEMFER, 1954. WHEREAS, Joseph Dunker and ion has filed with the City Clerk a list of agreement forms containing the names end addresses of persons who have obligated themselves to pay to the City fcr such garbage and refuse collection during the month of Derember, 1954, according to the garbage refuse contract anted July 31, 1953, between said Joseph Bunker and Son and the City as follows: 934 dwellings *1.50 $1401.00 Less one contract for 4 months @' 31.50 6.00 Plus one contract for 1 month f „1.50 1.50 22 commercial 6 $9.00 198.00 Amounting in all to the above figures do not include any extra compensation for the garbage -refuse collec- tor's entering into basements for garbage or refuse, for which a hlml.er price has been agreed upon between the collector end the person or persons whose garbage or refuse was collected and removed. Such higher price does not go othrough and gthe nity e collector. booksend is a matter of private agreement between such person or persons THEREFORE, BE IT RESOLVED BY TIE COUNCIL OF T'(E CITY OF STI1L7;ATER, that One City pay said sum of S1594.51 to said Joseph Junker and Son, subject to any and all assign- ment'. heretofore made by said Joseph Dunker and Son aid screpted by the City. Passed - January 7, 1955. Published - January 14, 1955. Attest: City Clerk t1594.50 Mayer RESOLUTION NO. 17h8 RESOLUTION AUTICRIZING THE ISSUE AID SALE OF CERTIFICATE CF INDEBTEDNESS TO PAY FOR GARBAGE AID REFUSE COILECTICN AND REMOVAL FOR THE MONTH OF DECEMFER 1954. RESOLVED ET TIE COUNCIL 0F' TIE CITY OF STILLWATER, that there shall be issued and sold a certlticete of indebtedness of the CITY OF STILL'•7ATER in the amount of One Thousand Five Hundred Ninety Four and 50/100 (1594.50) Dollars to pay Joseph Dunker k Son for garbage end 4,fineaccordancenwith the ogarbage-refuse contractburial end pdatedoJulyfor 31,e1953vh of December 19e4, between Joseph Junket' 4 0,n and the Cs Said certificate shall be numbered sixteen, shall be dated January 10, 1955, and shall be payable to the bearer on or before April 30, 1955, with interest at the rate of four (4) per cent per annum from the date of issthe City Clerk and shell beer ntil oaid. It shall be executed behalf othef officialsealofthe CCity. Itity by s shall Mayor, be attestedsold by by the City Clerk on the date of its issue or as soon thereafter as possible, at par and accrued interest. TIE FULL FAITH AID CREDIT OF TIE CITY, voluntary payments by the owners or occupants of the premises from which garbage and refuse are removed end disposed of, and the proceeds edsmof specsaidialcertificate by State law are all hereby pledged to the full TIE CITY TREASURER shall endorse upon each certificate when presented to him, the name and post office address of the holder thereof and shall keep a record in his office of the name and post office address of such holder. I1 ORDER TO AVAIL ITSELF of the privilege of paying such certificate prior to April 30, 1955, the City, by Ste Treasurer, must give the record holder thereof thirty days, written notice of its intention to pay such certificate, addressed to the last known address of the holder thereof. Passed - January 7, 1955. Published - January 14, 1955. Attest: City Clerk w • • RESOLUTION NO. 17li RESCL"TION AUTRORIIIIC :iE -ISSUE MID SALE OF CERTIFICATES OF INDEBTEDNESS. RESOLVED BY THE COTV'IL CF I'HE CITY OF STILLWATER that there shall be issued and sold certificates of indebtedness of the total amount of Twelve Thousand (12,000) Dollars in anticipation of the Collection of taxes levied for the General Fund of the City in the year 1954. SAID CERTIFICATES shall be dated January 15, 1955, shall be oayable to the bearer _ on or before December 31, 1955, at the office of the City Treasurer 1n Stillwater, and shall beer interest et the rate of four (4) percent per annum form date of issue until paid. They shall he numbered and in the amounts as follows; Certificate numbered one Certificate numbered two Certificate numbered three 4000.00 4000.00 4009.00 ��'-SAID CERTIFICATES shell be signed in the name of the City by its Foyer and its City Clerk end shall bear the official seal of the City. They shall be general obligations of the City and the full faith end credit of the City are hereb- pledged for the full payment of principal and interest. They shell be sold by the Clerk on the date thereof or as soon thereafter as possible, et par and accrued interest. Passed - January 7, 1955. Published - January 14, 1955. Mayor Attests City Clerk RESOLUTION NO. 1750 RESOLUTION AUTHORIZING TIE CITY COUNCIL TO CONTRACT WITH CCUNCILMAN FOR LAUNDERING Ir AND CLEANING. is but ne `rl laundrylBY ocatedin the City OF of StillwateCITY OF r, namely the thatR inasmuch ownedandoperatedby C. D. Bourdaghs, a member of the City Council, and there is no laundry in any con- ms it cr of t Ctigs ity that kany laundering ore governmental idry cleaning t, and the orequired uncil eby the fCity hshould be e best tIonetwithin the City, and that the price to be charged therefor by said laundry is as low as or - r, lower than could be obtained elsewhere; THEREFORE BE IT RESOLVED BY TIE COUNCIL OF THE CITY OF STILLWATER that the City have its laundering and cleaning done, for the year 1955, in said laundry. Passed - January 7, 1955. Published - January 17, 1955 Attest: City Clerk Mayor • • • • • • RESOLUTION NO. 174g RESCL"TION ACTRO9I^.I'NC THE ISSUE RED SALE CF CERTIFICATES OF INDEBTEDNESS. RESOLVED EY TUE COUNrIL, CF IRE CITY OF STILL'WATER that there shall be issued and sold certificates of indebtedness of the total amount of Twelve Thousand (12,000) Dollars !n anticipation of the Collection of taxes levied for the General Fund of the City in the year 19514. j SAID CERTIFICATES shall be dated January 15, 1955. shall be payable to the bearer on or before December 31, 1955, at the office of the City Treasurer in Stillwater, and shall bear interest at nthe rate of umbered ofdfourt(!)per he aper neat tsper erlannum form date of issue until paid. They shell Certificate numbered one Certificate numbered two Certificate numbered three 4000.00 4000.00 14900.00 1. SAID CERTIFICATES shell be signed in the name of the City by its Mayor and its City Clerk end shell bear the official seal of the City. They shell be general obligations of the City and the full faith end credit of the City are `,eret pledged for the Lull ey be by the or yaster nsoon and interest. as possible, ethpars and accruedd interestClerk on the date. there oT Passed - January 7, 1955. Published - January 14, 1955. Attest: City Clerk /lL1sG�Ssar�/� - Mayor RESOLUTION N0. 1750 RESOLUTIOT AUTHORIZING THE CITY COUNCIL TO CONTRACT WITS CCUi4CILMAN FOR LAUNDERING AND CLEANING. is but one RESOLVED located in the LCity Tof StillwateCITY OF r, the thatinasmuch owned tand eoperated by C. D. Bourdaghs, a member of the City Council, end there is no laundry in any con- tigous like governmental unit, and the Council deems it for the hest interest of the City that aithin nd that then nnrired to bee charged therefor ybyhsaid e tlaundry y d is as done low as or the City, - „ lower than could be obtained elsewhere; THEREFORE RE IT RESOLVED BY TIE COUNCIL OF THE CITY OF STILLWATER that the City have its laundering end cleaning done, for the year 1955, ins aid laundry. Passed - January 7, 1955. Published - January 17, 1955 Attest: City Clerk Mayor 659 e • • • • RESOL"TION N0. 1751 RESOLUTION APPOINTIN TINO CARETAKERS AT Tor CITY DUMP. RESOLVED PY TUE COUNCIL OF THE CITY OF STILLWATER that effedtive January 8th, 1955, Frank Frederieksen and 0scar Josephson are hereby appointed Caretakers at the City Dump. Each of them shall work a total of six (6) hours per day, except Sundays. Their hours of employment shall be from 8 o'clock A.M. until 8 o'clock P.M., upon a schedule to he arreed upon by themselves. Their compensation is hereby fixed in the sum of One Hundred Twenty (120) Dollars per month, for each Caretaker, nayahle semi- monthly. Passed - January 7, 1955. Published - January 13, 1955. Mayor Attest: la rk e rk RESOLUTION N0. 1752 RESOLUTION At'TR09IZING THE EMPLOYMENT OF SPECIAL COUNSEL. WHEREAS, the City is engaged in the defense of a legal action now pending in the District Court of the 19th Judicial District in and for the County of Washington, State of Minn- esota, entitled "Harold Gilker, Plaintiff, V5. The City of Stillwater, Defendant", and the City Attorney, on account of the condition of his health, is unable to conduct the defense of such action without the assistenence of special counsel, and has asked the City Council to appoint as such special counsel, Lyle J. Eekberg, Esq., to assist the City in its defense of said action; NOW THEREFORE BE IT RESOLVED FY THE COUNCIL OF TIE CITY OF STILLWATER that Lyle J. Fckberg, Esq., is hereby retained by the City to assist the City Attorney in the trial of said action, in accordance with Section 374 of the City charter. THIS RESOLUTION shall take effect immediately upon its passage and publication. Passed - January 18, 1955. Published - January 19, 1955. Attest: City Clerk Mayor rr� • • • /1 E 661 RESOLDTI0t1 No. 1751 RESOLMTIC7 DIRECTI70 TIE PAYrE'T OF BIttS. t e lowing ls e eyLaa BY allowed andTIE warre waITY rrantsF SIILIVATER, orderei drawn one thehCitol Treasurer for the they several amounts: Andrew Madsen Animal Hospital Parbeou Supply Co. B. J. Simmons Bliss Plumbing & Rte. Co. Bluff City Lumber Co. Board of Water Commissioners Carlson Bros. Service C. D. Bourdaghs Devitt May Easton Masterman Co. Economy Printing Etsfern D. Andrews E. W. Simonet Farm Service Store First lotions] Bank General Trading Co. Gilbert Gordon Glaser Service Station n Harold Pielenberg Harold Iserman I. A. Bergen Imperial Supply CO. J. E. Brown J. H. Elindworth • John H. Lawson John Kaska John W. Kunz Magee gale Park-0-Teter Co. Maxine 3ertman McFadden Motors Melvin POase .Miller DevittCompany Peters Truck Express Phillip Ponse Raymond F. Law Richard Schell Russell L. Rouse Sherman Gordon State Treasurer Stillwater Farm Equipment Co. Stillwater Insurance Stillwater Motor Company Twin City Fire Extinguisher /Toper rississippl Waterway Assn. William Kress Wolter's Auto Supply Co. Wright's Tire Service Passed - February 1, 1955 Published - February 9, 1955 Attest: City C1e Board of Equalization Services Deodorant Car mileage for January Install radiators Sancrete Repair hydrant end pipe Gas, oil, services Board of Equalization Flood rinks Lepe1 Publications Stamps and envelopes Flood Rinks Filing Fee Tire c".ains Safe Deposit rent 1 58# vice Truck rental Battery and Res Install Floodlights Flooding rinks S. fire run Board of equalisation Carbon paper S!. ribbons Cer mileage for January Flood rinks Flood rinks Fire run Truck rental Payment on new meters Fire run Truck rental Flood rinks & fire run Office supplies Shipping charges Fire run Car mileage for January Flood rinks Flood rinks Truck rental Audit for 1953 Repairs City Assessor bond Gas, oil, services Fire truck polish Membership dues for 1955 Flood rinks Delco bench grinder Gas, oil, services Mayor 1 $5.00 2.25 30.00 19.65 223.00 1.50 33.55 78.11 5.00 13.75 83.20 21.50 17.50 3.00 4.00 3.00 36.00 70.50 101.10 220.00 9.50 5.00 9.77 23.75 25.00 1.00 178.50 500.00 1.00 50.00 15.00 119.20 1.80 5.00 18.00 26.25 11.25 70.50 1625.79 6.00 5.00 82.87 8.00 25.00 8.75 48.15 216.11 • 1041- 662 • RFS0T' T1O't A^T i0RY:I :0 AID DIRECTPIG SO1 FOR COLLEC'II\3, TRANSPORTIIG, TIE NCITI eF JAT'ARY, 1955. 1NEREAS, Joseph Dunker and Son has fi forms containing the Citvhe forames and such garbage`s to Say eK, according to the garbage refuse Joseph Dunker and Son and the City as RES^Lu TICI N0. 1 5l 'DIE CITY TREASURER TO PAY JOSEPH JUIKER AID Y1NG AID DiSPCS111G OF GARFAGE "ID REFbSE FOR led with the City Clerk a list of agreement ses of oersons who have obligated themselves nd refuse collection during the mth of said Jnuary, contract dated July 31, 1953,between follows:- C1.50 930 dwellings L'r 9.00 22 commercial S1395.10 199.00 11593.00 amounting in all to the above figures do not include any extra compensation for the garbage -refuse hasl been agreede eupon between then garbage collectorandthe person • orepersons whoser which a hprice or gartfte or refuse was collected and removed. Such higher price does got ea go through, the City books And is A matter of private agreement between such pots or persons and the Collector. payAsaida PE IT 1591. l'DtBY o said JosephLJunkerE&C CITY STIILsub!eot ltovanythat and all assign - pay said eta of ^mad J :Rinker and Son and accepted by the City. meets heretofore ore made by sold Joseph Passed - February 1, 1955. Published - Fr1'rusry 7, 1955. Nayor Attest: City Clerk RESOLCIIO`t N0. 17 5 RESOLUTION dilE ISSUE TE OF FOR GARRAGEAAID OREFIRE COLLECTION AND S ANDEMCVALCFORI TIIEAINDEBTEDNESS PAY MONTI OFJANUARY, 1955. RESOLVED BY TIE COUNCIL GF TIE CITY OF STILLWATER, that there shall be issued and sold a certificate of indebtedness of the CI TY CF I LWoA'i RJinethn the Jamountand f one Thousand Five Iundred Ninety Three (1593.00) Dollars for herbage end refuse cc in accordancewiththetion, burial garba e-refuse for month of January Jo 1955, seve, between shall ll be h ateder brd run and955, City. yshallibecpayable to thte e tearerl be onred sor beforeeep, lh3019 dated,wi h interest 9, I per cent per annum before April 30, issue with pantil id::.es I at the rate of four ed n P by its from the date of attested by the uCity Clerk And shell beard. It shall be x the tofficial hseal ooftthe City. It l be as shasoallbbe , at sdby the pbr the City Clerk the date of its issue or as soon thereafter d st. 'FIE FULL FAITH AID CREDIT OF T'JE CITY, voluntary payments by the owners or occupants of the premises from which garbage and refuse are removed and disposed of, and the proceeds of specialassessments f assessmettsiastpravided tbye Sby tate law are all herebl pledged to the full payment n. TIE rITY TREAS'RiER shall endorse noon each certificate when presented to him, the name and nest offire address of the holder thereof and shallkeep a record in his office of the name end post office a^dress of such holder. r to I`I CRDER T AVAIL ITSELF of the nrivil'e soft gpaying nhe such ue ocertificatthprior thirty da, 1955, en City, ice of its Trintention, days address nofs T.hcoholier tthe ^�e ofn to nay such certificate, addressed to the lest Passel - Februaryr1% isr5 r, Published - Fetr • O 20 • 1.3 663 W. • • • RESOLUTL07 N0. 1756 RESOLUTIC4 CO1SCITITG TO C9A'.GFS I'.I TIE STILLWASER-31:' APLIS PUS SC9EDUIE. it wgEREAS, tie Stillwater-Vinneenolis Pus Co -Deny has presented to the City of the CITY OF STILL7iAIER a petition to eliminate the operation of the Buses now leavinc Stillwater at. 7:10 o'clock Onlispni to St100 o'clock wate- atP10:20on 6'elockvA.M. dand holidays, o'clock .C.�:ani S^ Stillwater waterck P ". on Sundays mnd rr'eYS, from 6:20e o'clocknce he time A.M. toof departure 7:20 o'clock from A.il. andr to councilohas, on Sco+•sider, A,M., and the Council has duly considered red the said petition; COW T^EREFORF P?i IT PF'OLVED PY 1 tE CCF CIL CB' TIE CITY OF STI-T".AT'R that said petition is hereh' consented to. Passel - February 1a, 1,955. Puhlished - February '!4th, 1955 Attest: µ^me City Cl er RESOLUTION Mayor RESOLUTION DIRECTING THE PAYMENT OF BILLS. e lowing thhe• yLaare herebvv allowed andTwarranHE ntts ordered OF 'drawn on thehCityl Treasurer ls for be and forthe several amounts: ;� 11.00 Services 1.00 Animal Brown Refund on plumbing permit 64 Bie• le9 Brown Disconnect Christmas lights 354.00 Biakkegtad Music French Horn 25.00 Blooms Moto I Go. Company Equipment repefrs j Bloom95 Motor Co. Coal 3.50 Bluff Stan aLrdbSeer Grease 10.00 Capitol • Standard F Service Dues 0 Carlson Bros FSe-vice Assn. pas 273.00 Carlson Bros. ServiceSand 70.00 Consolid Products Co.r. paint 51.20 Easton ted panLumCo. Co. Legal Publications 51.20 Easton Mastermea Cprinted forms v Economy Printing Co. Equipment repairs 3.50 Ert post Co. 5.00 `.) Etsfernckso Andrews Flood skating rinks 25•G4 Services 325.04 F. m. Linner Coal 79. 2 79.92 Farm Service Store Gas, oil, services 57.12 Garay Pros. Service Supplies 17.00 General Trading Co. Post cards for Civil Defense7.00 Gerald Smart Fire run 11y5.00 Gelber Hughes Truck rental 6.43 Gilbert Gordon Supplies 7.00 I. A. ROMPS: Fire run 7.00 Harold Iown Car mileage 5.00 J. E. nkorn Fire run 85.00 Johnoe ?ranker, Sr. Gas, oil and coal T. E11 ty Tohn Lawson Flood skating rinks 3.75 Truck rental 1!9.00 Johnr W. FRRumpf 5.00 Fire run 1,9 Lesliere huldt Ink pads 1.91i Leslie Electri Co. Services 1.70 Louise Electric Fire run 105.00 Louis JandaaSheets and pillow cases 102.60 Louis TsnSa Co.e. Gas, oil and services 33.29 Lyotl chemicals s ials IncCalcium chloride 930.00 Lyon mi Inc.. Services 530.00 Uaeee� sleePark-c-titer Co. Pey^ant on meters azee isle'ark- M • • Cue "epee 9n1e Perk-C-Meter Co. Marlene Anderson Maxine Zertman McFadden Motors Melvin Ponse Midway Foods M111or Davis Company Minnesota Fire Extinvuisher Co. 'northern States Power Co. northern States Power 'iorthestern Pell Telephone Peter's Truck Express Phillip Ponse Production Material Co. Rttxer Landscane Raymond F. Law Richard Schell R. J. Coffeen Robert Murphy Roland Andrews Russell Bonn Sherman Gotdon Simonet Furniture ro. Standard 011 Company St. Croix Radio h T.V. Stillwater Book end Stationery Stillwater 9ardwsre Stillwater Manufacturing Stillwater !Motor Co. Stillwater Taxi Co. Surplus Store Thompson 9ardware Victor Lassen W. A. Lebard Washington County Wm. R. Ziemler Co. Wolter's Avto sanely William Kress Wright's Tire Service Lawrence Lipner Passed - March ' 1955 Published - Mare', 14, 1955 Attest: City Clerk RESOLO'IION NO. 1757 Continued Exchange timees Stamps Fire run Truck rental Fire run Paper towels Resolution Pook Pig beam lights Lights, gas, power Lights, gas, power Services and toll Shipping charges Fire run Oxymen and cylinder lease Services Car mileage for February Flood skating rinks Boarding puppy Fire run Fire run Floodinr skating rinks Truck rental Chair rental ias Service Supplies Supplies Supplies Equipment repairs Ambulance service Blankets Supplies Sharpen Tools Upholster seats /carding. Prisoners Equipment repairs Equipment repairs Flooding skating rinks Tire repairs Coal. Mayor S 15.00 9.00 3.00 75.00 7.00 2.75 50.S3 90.00 1,101.41 1,263.75 81.60 13.64 5.00 30.25 266.00 9.75 3.75 3.90 5.00 5.00 5.00 151.50 3.00 24.87 3.00 182.35 6 25 9.62 10.00 13.90 21.53 25.80 7.25 4.36 50.54 3.75 2.00 10.00 RESOLUTION 10. 1758 RESOLUTION AUTHORIZDG AND DIRECTIi3 TIE CITY TREASURER TO PAY J0SEP9 .^73RER AND SON FOR COLLECTING, TRANSPORTING, BURYING AND DISPOSII5 OF GA9EAGE '3D REFUSE FOR TIE MONTI OF rErR!ARY L955. 7FTEREAS, Joseph Junker and son has filed with the City Clerk a list of agreement forms containins the names and addresses of persons Who have obligated themselves to pay to the City for such rarha-e and refuse collection during the month of Fehrrary, 1955, aerording to the garbage refuse contract dated July 31, 1953, between said Joseph Sulker and Son and the City as follows:- 961 ivellines n e1.50 M 1'J11.50 22 enmrercial n 9.10 199.10 amountin- in all to t, 1639.50 the shove fierimrs do not include any extra compensation for the eerbere-refuse collector's enteriar into basements for-nrhere er nofusr, for which a higher price has been a -reed noon between the collector and the person or persons whose eartere or refuse was roll.erted snd reroved. Inca hiraer nrire does net -o t'iro•,rh the City hooks all i; a matter of nrivatr ne-eement ke treen sueh verscn or persons and the rollertrr. T'?ORF"RE, BF IT R PD FY TYF CP :1S CITY al, S.Ll.. A1ER, that the City pay said cnn of 1611 r0 to said Joseph Junker k con u' test to say and all nssien- ments heretofore male by said . seph Dunker h Son o v accented by the City. Passed - "arch 9, 175'; Published - "440h 11, Attest /� �7 'Ayer oC/211,1_ t t. - "J (City Clerk) e oz C, • • • • • r_ Passed - 'larch 9, 1955 Attest: t/Co } SCL"11 I 30. 1751 RESCL!1Tl A "r7I3I'11 TrE ISS' AiD SALE OF CERTIFICA.E It IrIDE TED'iESS TC PAY tCR flAT .... 951-3E CCLLE< IO`I A':3 9 VC1AL FOR 1"9E 1:0 TI 7' FEVR'IARY, 1955. RESOLVED ry T'1 CC`-�iIC IL CF' TiF. CITY OF SfItL'.JPTER, thatthere shell be issued end sold a certificate of indebtedness of the CIIYOF Slit' JiA.ER in thnof Cne ThSon d Six Hundred Thirty `line and 50/100 (1639.5Cesamo 0) Dollars to nay Junket, for carbare and refuse collection, transportation, burial and disposition for the month of February. 1955, in acrordance oath the garbage -refuse eoitract dated July 31, 1953, between Josenh (hunker ant Son and the City. Said 'ert1f1estete t sshall all hearer numbered eithteen, shall he dated ':'ere; 10. 1955, and shall he 01 or before October 31, 1955* with interest at the rate of four (It) per cent per ennum from the date of issue until paid. It shall he executed on behalf of the r.ity.by. its Yayer, attested by the City Clerk and shall beer the rfficlel seal of the City. It shall to sold by the City Clerk en the date of its issue or as seen thereafter as possible, at per end accrued interest. TIT: Flit FAITH AB/ CREDIT DF 'PIE C1:Y, voluntary payments by the o:.ners or oerunants of the premises from which garbage and refuse are removed end disposed of, and the proceeds of special assessments as provided ty state lav are all hereby pledged to the full payment of said certificate an3 interest. TIE rITv 'IREAS5IER shell endorse upon each certificate when prevented to him, the name and post office address of the holder thereof' end shall keep a record in his office of the name and post office address of such holder. I'1 CIDER IC A'✓AI7. ITSELF' of tie orlvilre of paying surh certificate prier to October 31, 1155, the City, ty its Treasurer, must give tie record holder thereof thirty days, written notice of its intention to pay such certificate, addressed to the last 'on,n address of the holder thereof. Passed - hare-. 9, 1955. Published - 'larch 10, 1955. Attest: City C1 r RESOLUTION 40. 1760 RESOLOT'ICN Ohl 71E RESIG3ATIC.1 OF' JOIN CCLONBO. WHEREAS, John Colombo, after long service as a member of the Fire Department of the City of Stillwater, has resigned, because of 111 health, and the City Council has asked the City Clerk to spread upon the Council minutes the following remarks nertalninr to '?r. Colombo: JOHN COLOMBO joined the Fire Department of the City of Stillwater on December 21, 1928. By diligent application to Fire Department affairs he rose rapidly in the service until July 1st, 1940, since which time he has served es Chief of the Fire Department. lis efficient work as Chief brought many compliments to the Depart- ment and to the City. 91s faithfulness was common knowledge; his devotion to duty. outstanding. THEREFORE 'E IT 9ESOLVED fY THE CO'S'4CIL CF 1HE CITY OF ST1Lr3ATER that the Council accept, with much regret, Hr. Colombo's letter of resignation. FUSTIER PE IT RESOLVED that the Clerk send a cony of this 'esolution to Yr. Colombo. '•av or • a • • e '-dm • RESOLUTION MO. 1761 RESCLYTI0:i APPHCVIT3 PI-ANS, SPECIMCA'IIOi5 AID ESTINAP 0F' CC3T'S FOR TIE I➢PHOVE:IENT OF C. SiiLL ':nTFR AVETB. R?SIIVED FY TUE C_'i7CIL OF' TIE CITY OF STILL.1. TER: 1. That the plans, specifications and estimated costs, as prepared by the City Enrineer, for grading and spplyinr 'Stannous surfacing, construction of a sewer, end the laving of a water main in West Stillwater Avenue, between North Martha and North 1ii111am streets and any other improv'ments as sad where iniicated on the plans therefor, in the City of Stillwater, 'innenota, during the year 1955, as presented to the Connell for its consideration and approval be, and the same are hereby anoroved and ordered filed in the Office of the Cit7 Clerk. 2. That Tuesday the 5th day of tnril 1955, at 7:30 o'clock P.M. he, and is hereby designated as the time when the Council will meet in the Council Chamber in the City Hall et a rernlnr meeting end art In relation tc the doing of the proposed work and improvements, and the City Clerk is hereby directed tc rive notice of such meeting in accordance •nth provisions of the charter. Passed - March 9, 1955. Published - Perch 11, 1955 Mayor Attest: City Clerk RESOLUTION N0. 1762 RESOLUTION DIRECTING THE PAYMENT OF FILLS 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. Bannister Engineering I. A. Bergen Eielenberg Electric Bluff City Lumber Co. Melvin Bonne C. D. Bourdeghs Pud's Standard Service Carlson Pros. Service Consolidated Lumber Co. Easton-Masterman Co. Economy Printing Gilbert Gordon Glaser Service Hooley's Super Market Frog Agency Victor Lassen Raymond F. Law P. M. Lindbloom Andrew Madsen Magee -Yale Park-O-Meter Co. Minnesota Fire Extinguisher Morton Salt Company George Nelson National Board of Fire Underwriters Northern StetefPower Co. Northwestern Pell Telephone W. N. Peterson St. Croix Radio R T.V. B. 3. Simmons Lyle D. Smith Stillwater Book & Stationery Stillwater Hardware Stillwater 011 Co. Stillwater Mrthine Shop Stillwater Motor Co. Thompson Hardware Survey and legal expense 84,876.00 Board of equalization 5.00 Street light service 71.63 Cement 25.80 Fire run-waldroff farm 5.00 Board of equalization 5.00 Change oil, grease 3.80 Gas, oil, services 212.03 Supplies 30.81 Legal publications 372.70 Fire run records 12.00 Truck Rental 27.00 Gas, oil, services 110.97 Air -wick j.54 Bond 18.7s5 Sharpen picks 27.80 Car mlleare for March 13.50 Stamps, envelopes 68.27 Board of Equalization 5.00 Payment on new meters 500.00 lose, boots, caps 688.05 Salt for ice 514.09 Pend Concert 2.00 Bui'ding Code 6.00 Lights, gas, power 1,114.03 Services and toll 75.70 Services 2.25 Services 35.89 Car mileage for Feb. & March 32.23 Disposition 15.00 Supplies -typewriter 195.75 Supplies 59.25 Kerosene 9.60 Chimney repairs 3.00 Equipment repairs 13.30 Supplies 4.20 • • • • • Washington County Wright's Tire Service Wolter's Auto Supply _ Zoller Printing Passed - April 5, 1955 Published - April 11, 1955 9ES017TI04 10. 17b2 Cont'd. Boarding prisoners Chance tubes Repairs -fire truck Licenses -post cards -forms 8 74.80 3.00 20.23 34.00 .Mayor RESOLU". ION 10. 17b3 RESOLUTION OTRANSPORTING,DIRECTING RYINCTHE ANDCITY D SPOSI1GrJOF'RIt FAY GA.9rAGF AIDE REFUSE F'ORAID SON TIE MONTH OP' 'PARCH, 1955. 'WHERnAS, •'oaeph .lunxer and !on has f31 ea will the City Clara a list of agreement forms conteinlnp, the names end addresses of persons who have otligated themselves to pay to the City for such cartage and refuse collection during the month of March, 1955, according to the garbage refuse contract dated July 31, 1953. between said Joseph Junker and Son and the City as follows:- 950 dwellings 22 commercial amounting in all to the above figures do not include any extra compensation for the >artage-refuse col - lector's entering into basements for garbage or refuse, for which a higher pries has .- teen agreed upon between the collector and the person or persona whose garbage or refuse her e s not o hrough he -^'ity b oks and isoalected and removed. Such matter of private agreement between ebetwenctueher personortperscnstO end the collector:. THEREFORE, BE IT RESOLVED BY THE rOUNCIt. OF TYE CITY OF STILLWPTER, that the City pay said sum of C1538.00 to said Joseph Dunker and Son, subject to any and ell assignments heretofore made by said Joseph Dunker and Son and accepted by the City. Passed - April 5, 1955 Published - April 8, 1955 N $1.50 9.00 $1440.00 198.00 MAYOR t„) Attest: City Clerk '1638.00 RESOLUTION R0. 1754 RESOLUTION AIITHORIZING THE ISSUE AND SALE OF CERTIFICATE OF PDEFTEDNESS TO PAY FOR GARPAGE AND REFUSE COLLECTION A ND REMOVAL FOR THE MONTH OF MARCH, 1955. `w RESOLVED BY TIE COTICIL OF THE CITY OF SIILL.,ATER, that there shall be issued and sold e certi`lcate of indebtedness of the CITY OF STILLWATER in the amcunt of One Thousand Six Hundred Thirty Eight and no/100 (1638.00) Dollard to pay Joseph J•+nker and Son for garbage and refuse collection, transportation, burial anddisposition for the month of Parch, 1955, in accordance with the garbage -refuse contract dated July 31, 1953, between shallh u date and Son and the, ritandvshallibe nwyableete to the ll be bearer one ordbeforee October shall be dated interest 9, at$, un. 11955,i with ishalls h at the cu rate of four( of they ant per issue from the date of tee until lard. It shall he executed on be heal of the ty by its r.yor, attested the (lily. rity Clerk and shall bear the official seal of the City. a shaall he sold by the City rlerk on the data of its issue or as soon thereafter as possible, at par and scorned interest. THE FULL FAITH "1D rH1711 2F T+E rITY, voluntary nayments ty the owners or occupants of the premises from which rerba^e and refuse are removed au: disposed of, and the proceeds of special assessments as nrnvided by state law ere el' herety -iledrei to the full payment of said certifiedte and inte-est. • • • • et_ RESOLUTION 10. 176u Cont'd. *E CITY TREATISE' shall enderes upon each certificate when presented to him, the neree and pt'e nefic s officethe addholder ess ofthereof surh holdershall keep s record in his office ofa and host IN ORDER TO AVAIL ITSELF of the privilege of paying s'ch certificate prior to October 11, 1g55, the Pity, by its Treasurer, must rive the record holder thereof thirty days, written notice of its intention to pay such certificate, addressed to the lest known address of the holder thereof. Passed - .Anr11 5, 1955 Punished - April 8, 1955. Mayor Attest: City C1 arc RESOLUTION NO. 1765 RESOLUTION ETEIP NG TO PROCEED WITI WORK OF IMPRC'IIG REST STIIJYlATER AVENUE, RED LITINIDTIP CITY RESOLVED EY T1F. COUNCIL CF THE CITY OF STILLIWATER: 1. That is hereby determined to proceed with the work of improving West Stillwater Avenue, between N. Martha and N. William Streets, in the City of Stillwater, Minnesota, consisting of grading and surfacing, construction of an eight inch saanitaryser eo be and the layinp of a six inch water main with the required hydrants, ^k performed in ereoDdance with the plans and specifications therefor and as approved by the City Connell March 8, 1955. The work of ersding, surfacing and the construction of the sewer to be dont under contract, and the laying of the w^ter main shall be done on a time and materiel basis by the Board of Water Commissioners. 2. That the City Clerk is hereby directed to advertise frr bids returnable at a rapider meeting of the Council to be 1d in 7:30 the clockncl P.M. forter in the City Ian doing and furnishing on Tuesday the 3rd day of May, 955, at the required commodities, labor and services to complete said work in accordance with the plans and specifications therefor. Approved - April 12, 1955 Published - April 15, 1955 Mayor Attaat: City Clerk RESOLUTION NO. 1766 RE^,Oi21TI0'I APPROVIIG PLANS, SPECIFICATIONS AND ESTIMPTE OF COSTS FPRARSURFICING CERTAIN STREFTS WIT'IN TIE CITY OF STILLWATER DURING TIE YEAR 1955, E TIME '1'IEN 09E rOUNCIL 'WILL MEET TO AC1' IN dELATION THERETO. AND DIRCIINO TIE CITY CLERK 10 GIVE NOTICE OF SECT! MEETING. RESOLVED FY TIE COUNCIL OF THE CITY OF STILLWATER:hy 1. That the plans, specifications end estimated costs, as prepared the City by Enpineer, for bituminous resurfacing of certain streets within the y of Stillwater Curing the year 1955 as indicated on the plans therefor and as presented to the Council for its filedinconsideration officeand ofapproval Citybe, Clerk� the same are hereby ap- proved w • • t: tJ RESCLITION 10. 1766 ront'd. 2. That Tuesday the 3rd day of uay, 1955, at 7:30 o'clock P.M. be, end is hereby designated as the time when the Council will meet in the Council Chambers in the City Yell at Ceurmeeting t atiothe ciethe proposed work, and the City lrkisherebdirectedtogieencceofsuhmetinrinaeeordance with provisions of the charter. Anoroved - April 12, 1955 Published - April 15, 1955 Mayor Attest: RESOLtTION 10. 1767 RESOL-'TIO1 DIRECTI1G TIE PAYME1T (F BILLS. t theyare BY hereby allowed andICIL OF TIE warrants0F STITITATER, ordered drawn rn the the CitylTreasurerbills forbe theand .") several amounts. S 10.00 Subscription 25.00 American City Magazine building Code books 11.98 American Gas Aeon. Mat for diving board 11.98 American Playground Co. Pench ror City Hall 00 Wilfred Areand Bituml.,ous road mix 190.00.0 Bituminous Surface Treating Co. Equipment repairs 18.50 Bloom Motor Co. Supplies qq Bluff City Lumber Co. Pipe and services 6.45 Board of Water Commissioners Fire rune 00 Melvin Bonse Car mileage for April 5.63 J. E. Brown Bud's Standard Service Gas, oil, services 78' 3 Sand 25. 5 Gemstone Products Co. Sacks 1.20 'Pt, Elevator Fence 108.00 Crown Iron Works Legal Publications 71.00 �""�' General Trading Co. Supplies 6.72 General Trading Co. Truck rental 159.00 Gilbert Gordon Truck rental 257.00 Sharman Gordon Grader rental 306.00 G. R. Raselay 2.00 International City Meeting ' Assn. Booklet 2 Johnson Plumbing & Meeting Gas, oil, services 151.17 John J. Kilty Co. Civil Defense expense 10.00 A. W. Aleinsehnits Fire School expense 00 J. R. Alindworth Roppers Co. Road Tar 201.78 Car valence for April 8.25 Raymond F. taw Stamped envelopes 53.79 .00 P. M. Lindbloom Shelves in vault ;0.02 Lawrence W. Lipner & Son Services and supplies 30.60 Lipner Electric Co. Reline brakes 510.60 Lowell's Super Service Payment on meters 32.00 V Rages Hale Park-C-Meter Co. Furnish bulldozer 15.53 Robert Construction Co. Labor 15.00 Rotert Murphyes 15.00 National Assn. of Assessing Officers Insurance 332.0067 R. E. nelson Diving Board Norman Buck *"Pell Telephone Service and toll 7�.85 Northwestern Pell Telephone Hauling 67.rj7 Olson Transfer Fire school expense 4,467.00 Richard Schell Loader for streets 27.60 `� Rosholt Simmonseni Co. Car mileage for April 1.52 P. J. mmons Supplies St. Croix Drop Supplies 144.57 Stillwater Book and stationery Supplies 44.78 Stillwater Hardware • • • • 1 • i . • • RESOLUTION NC. 1 Weld concrete mixer a 1.50 Stillwater Machine Shop Equipment repairs 41.85 Stillwater Motor Co. Cleaning. supplies 20.69 F. F. n Agee 104.50 Insurance 33.17 Twin City Fire Extinguisher ThonpsAardy Supplies 3.17 Thompson Hardware Truck Brackets 8.58 Plug and chain 3 58 Weber Trcseth Co. Repair tire 'N,ri ghta Tire Service Passed -Vey 3, 1955 Published - May 9, 1955 Attest: City ark 6i Canted RESOLUTICN NO. ING THE TY FOOLUTION COLLEC^.ION,CTRANSPORTING ANDRIZING AID TDISPOSINGI FOR OF APRIL, 1955. d Son has containingAS, othehnameser nfiled and addresses of persons to the City for such garbage and refuse collet accord contract to garbage theCityfase dated follows:- 957 dwellings @ $1.50 23 commercial f` 9.00 less overpayment 1635.00 amounting in all to _ nsation for the lector'saefigures do nt include anextra ntering intoobasementi for garbage ooerefuse, for which aabhigher fprice use 1 has been agreed upon between the collector and the person or nersons whose garbe age or refuse t h books and issacmatter eremoved. price of privateagreement betweensuch Personoor per onsgandhthei ty collector. Y Op THEREFOR, ypsaidEsumEof3$1635.00Dto said Joseph Junke" and Son, subjectTt, that the City BY THE COUNCIL OF TE oany and all assignments heretofore made by said Joseph Jun'er and son and accepted by the City. Mayor 68 TREASURER SON GARBAGE REFUSE F01 TIE MONTH OF A the City Clerk a list of agreement forms who have obligated themselves to pay tul during the fsaidApril, Joseph5, July 31, 1953, between 9 1435.50 207.OQ 1642.50 Passed - Vey 3, 1955 published - May 9, 1955 Attest: Mayor ci • czi r • • • RESOL!'TIO RESOLUTONEBT GAREAGEI ANDAR7TIORIING TIE EFUSE^COLLECTTIONSUE AIDAND REMOVAE OF AL FORCTIEIFICATE MONTI OFFAPRIDL, 1955. TO PAY FOR L OF THE that there ll be ed and soldtavicePY TIE rtif certificate oflindebtedness ofFtheICITY OFF STILLWATER inhthe amount of One a ndd,�Sondforxgarbagedandiref.sevcollection,Otransportation,ars to burialpandJoseph Junker Thrty Fie and (1635.00) disposition for the month of April 1955, in accordance with the garbage -refuse contract dated July 31, 1953, between Joseph Junker and Son and the e City. bSaidycertid itictte bearer ate shall be numbered twenty, shall be dated May 10, 1955, on or before October 31, 1955, with interest at the rate of four (4) per cent per annum form the date of issue until paid. It shall be executed on behalf of the City by its Mayor, attested by the City Clerk and stall bear the official seal et the City. It shall be Gold by the City Clerk on the date of its issue or as soon there- after es possible, at per and accrued interest. THE FULL FAITS AND CREDIT OF THE CITY, voluntary payments by the owners or occupants of the e are premises from which assessmentsaas providedsby state mlaw dand sposed of, and t areallhereby pledged he proceedsofto to the full payment of said certificate end interest. ate when d to m, the nameC and posts office addressoof theo oholder thereof cand shell pkeep naei recordIn his office of the name and post office address of such holder. IN ORDER TO95IITSELF eECit of the privilege of paying ri esuch thecertificate holderprior thereof to i October ay,, 1955, c, by its Treasurer,must — rty days, notice fintention to pay such certificate, addressed to thelast known addressoftheholderthereof, passed May 3, 1955 Published May 9, 1955 • Attest: City Clerk Mayor RESOLUTION NO. 1770 STS FOR CERTAINISTREETR IT9INPTHESCITY EOFFICATIONS ^ STILLWATERDURING MTHE YEAR ATE OF O1955, AND EFIXINGTANG TIMMEEEWIE THE E con9cE OF S CMEETETO AACT IN RELATION THERETO, AND DIRECTING THE CITY RESOLVED EY TIE COUNCIL OF THE CITY OF STIILWITER: 1. That the plans, specifications and estimated costs, as prepared by the City Engineer, fas indicatedng onthetain planstreets therefortasnthe City of presented to thellwaterCouncil fornitshe year 1955, consideration and approvalbe, and the same are hereby approved and ordered filed ioffice n the of the City Clerk. 2. That Tuesday the 211th day of May, 1955, at 7:30 o'clock P.M. be, and is hereby ll meet Cdesinatedityg gHall at at special meetingeanduact linirelation i to then the doingofhthe ethers in proposed work of seal coating, and the City Clerk 1s hereby directed to give notice of such meeting in accordance with provisions of the charter. Passed - May 3, 1955 putlished - May 5, 1955. Attest: Mayor • • • • • • • • • 20B C 7.! RESOLUTION? N0. 1771 O RESOLUTION DE'TERMI`IN0 TO PROCEED WIT,' TIE WORK OF IMPROVING CERTAIN STREETS AND Gam] DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS. CO RESOLVED BY THE COUNCIL OF THE CITY OF STILLlATER: s£ 1. That it is hereby determined to proceed with the work of improving the following streets in the City of Stillwater, Minnesota, consisting of removal of present old surface, replacing same a stabilized gravel base and applying a bituminous wearing surface, all in accordance with the piens and specifications therefor, and as approved by the City Cnpneil April 12, 1955; South Third Street, between Bulington and Orleans streets, North Martha Street, between W. Myrtle and W. Mulberry streets, North William Street, between 7f. Myrtle end W. Mulberry streets. 2. That the City Clerk is hereby directed to advertise for bids returnable et a special meeting of the Council to be held in the Council Chamber in the City Hall on Tuesday the 24th day of May, 1955, at 7:30 o'clock P.M. for doing and furnishing the rem:ired commodities, labor and services to complete Said work in accordance with the plans and snecifidations therefor. Passed - May 3, 1955. Published - May 5, 1955. Attest: City Clerk 42-‘214° Mayor RESOLUTION NO. 1772 RESOLUTION AUTHORIZING THE EMPLOYMENT OF SPECIAL COUNSEL. RESOLVED BY THE COUNCIL OF THE CITY OF STILLSATER that owing to the large amount of extra legal work that will have to go through the City Attorney's office during the next several months, the City Council hereby authorizes and.directs that a special assistant be employed, on a part-time basis, to assist the City Attorney with said extra work, pursuant to Section 374 of the City Charter. Said assistant shall be appointed by the City Attorney and approved by the City Countil. His compensation shall Fe fixed by the City Council and the term of his employment shall terminate on October 31, 1955. Passed - May 3, 1955. Published - Nay 5, 1955. Attest: City Clerk Mayor RESOLUTION N0. 1773 RESOLUTION APPOINTING FIREMEN RESOLVED BY TIE COUNCIL OF TIE CITY OF STILLAAIER that, effective May 1st, 1955, the following firemen are appointed to the respective ranks and at the respective salaries shown: Hoyt Elmquist, Chief, S325.00 permonth; Etsfern Andrews, Assistant Chief, 1300.00 per month; John Lawson, Captain, 'S290.00 per month; David May, Regular Fireman, S275.00 per month. A11 of the above compensation shall be payable semilmonthly. Passed May 3, 1955. Published - May 9, 1955 Attest: Mayor • • 208 RESOLUT10N NO. 1771 0 RESOLUTION DETE9MI'"ING TO PROCEED WITH THE W0RK OF IMPROVING CERTAIN STREETS AND 0 DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS. 0 RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER: W. ]. That it is hereby determined to proceed with the work of improving the following streets In the City of Stillwater, Minnesota, consisting of removal of present old surface, replacing same a stabilized gravel base and applying a bituminous wearing surface, all in accordance with the plans and specifications therefor, and as approved by the City Connell April 12, 1955; South Third Street, between Bulington end Orleans streets, North Martha Street, between 7. Myrtle and W. Mulberry streets, North William Street, between W. Myrtle and W. Mulberry streets. 2. That the city Clerk is hereby directed to advertise for bids returnable et a special meeting of the Council to be held in the Council Chamber in the City Hall on Tuesday the 24th day of May, 1955, at 7:30 o'clock P.M. for doing and furnishing the ren.Ired commodities, labor and services to complete Said work in accordance with the plans and snecifidatione therefor. Passed - May 3, 1955. Published - May 5, 1955. Mayor Attest: City Clerk RESOLUTION NO. 1772 RESOLUTION AUTHORIZING THE EMPLOYMENT OF SPECIAL COUNSEL. RESOLVED BY THE COUNCIL OF THE CITY OF STILLI.ATER that owing to the large amount of extra legal work that will have to go through the City Attorney's office during the next several months, the City Council hereby authorizes and directs that a special assistant be employed, on a part-time basis, to assist the City Attorney with said extra work, pursuant to Section 374 of the City Charter. Said assistant shall be appointed by the City Attorney and approved by the City Countil. His compensation shall be fixed by the City Council and the term of his employment shall terminate on October 31, 1955. Passed - May 3, 1955. Published - May 5, 1955. Attest: City Clerk griai1/211A, Mayor RESOLUTION N0. 1773 RESOLUTION APPOINTING FIREMEN RESOLVED BY THE COUNCIL OF THE CITY OF STILL.7A1'ER that, effective May 1st, 1955, the following firemen are appointed to the respective ranks and at the respective salaries shown: Hoyt Elmquist, Chief, S325.00 permonth; Etsfern Andrews, Assistant Chief, ''300.00 per month; John Lawson, Cantein, 1290.00 per month; David May, Regular Fireman, ^275.00 per month. All of the above compensation shall be payable semilmonthly. Passed May 3, 1955. Published - May 9, 1955 Attest: City Clerk Mayor • • 9 • • e7:; RESOLUTION NO. 177) RESOLUTION APPOINTPNG D'JMPMASTER. RESOLVED FY THE COUNCIL OF THE CITY OF ST1LLWATER that effective May 15, 1955, Frank Frederickson is hereby appointed Dumphaster at the City DuSp, at a monthly salary of *190.00 per month, payable semi-monthly. Passed - May 3, 1955. Published - May 9, 1955. Mayor Attest: r" City Clerk RESOLUTION NO. 1775 RESOLUTIO" DETERMINING TO PROCEED (WITH THE WORK OF SEAL. COATING CERTAIN STREETS, AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS. RESOLVED BY THE COUNCIr OF THE CITY OF STILLWATER: 1. That it Is hereby determined to proceed with the work of bituminous seal coating the following streets In the City of St111wat,r, Minnesota; in accordance with the plans and speoifloattons therefor, and as approved by th City Council May 3, 1955. Bete een Third Street and City Limits. W. Myrtle and Moore Streets. N. Fourth and N. Owens Streets. N. Harriet and N. Owens Streets. N. 'Third and N. Owens Streets. N. Everett and N. Owens Streets. N. Fourth and N. Owens Streets. N. Fourth and N. Owens Streets. W. Myrtle and the end N. Of School Street. N. Third and N. Fourth Streets. W. Laurel and W. Wilkln Streets. Chestnut Street and 100 ft. s. of Walnut St. West Olive Street and the N.W.ly City Limit. W. Myrtle St. and the S'ly City Limits. S. Greeley St. and the Wily City Limits. South Second and South sixth Streets. South fifth and South Greeley Streets. South Third and South Greeley Streets. West Myrtle Street, North Fourth Street, West Mulberry Street, West Linden Street, West Laurel Street, West Maple Street, West Hickory Street, West Wilkin Street, North Third Street, School Street, North Fifth Street, South Third Street, North and South Owens Street, South Greeley Street, West Olive Street, West Olive Street, West Willard Street, West Churchill Street, Sit 2. That the City Clerk is hereby directed to advertise for bids, returnable at a regular meeting of the June Council to 7:30 'clock held Council doing and furnishingtherequired lChamber City Hall Tuesday, the 7th day of June, 19e5r at commodities labor and services to complete said work in accordance with the plans and specifications therefor. c) Approved May 24, 1955 Attest: City Clerk • Mayor • 4 • • ISA 7y • • RESOLU IIGN NO. 1776 RESOLUTIO`! DIRECTING THE PAYMENT OF BILIS RESOLVED BY THE ]^UNCII OF T4E CI':"' CF ST1LLWATER, that the following bills be and CC they are hereby allowed and warrants ordered drawn on the City Treasurer for the several amounts: - Roland nndrews Gilbert fire c 5.00 Animal Hosnital cervices David Asmus Gilbert fire 5.00 James W. Barber Gilbert fire 5.00 Bayport Wood Products Wood for stakes 14.88 4.8 Ben Franklin Store Kays 5 I. A. Bergen Board of equalization 5.00 Bluff City Lumber Co. aupplles 28.90 aoard of Water Commisslnners Hydrant and pine 401.50 Melvin Bonse Miller, Gilbert, Grove fires 12.00 Phillip Bonse Gilbert fire 5.00 Hobert Bonse Gilbert fire 5.00 William Bonze Gilbert fire 5.00 C. D. Bourdaghs Board of Equalization 5.00 J. E. Brown Services and mileage 148.88 Bud's Standard Service O11 24.96 Case-Shepperd-Mann Corp. Fire handbooks 7.00 Gemstone Products Co. Gravel 40.50 Coast to Coast Stores Paint brushes 3.58 Consolidated Lumber Co. Supplies 96.72 Cover-Sauvageau Motors :as, oil, services 82.61 Easton Masterman Co. Leael Publications 116.20 Economy Printing Co. Envelopes and notices 99.50 Pire Engineering subscription 3.50 Duane Forsblom Gilbert fire 5.00 General Trading Ho-zoff 14.75 Sherman Gordon Truck and loader rental 316.00 Glaser Service Gas 74.17 Grand Cafe Meals for firemen 36.45 Howard Hagen Gilbert fire 5.00 alex Hagstrom Gilbert fire 5.00 105.00 G. R. Haseley Grader rental James Hawkins Gilbert fire 5.00 F. W. Haynes Boiler Inspection 3.00 aberman Hoy Gilbert fire 5.00 Indianapolis Badge Co. Dog tags Inter -City Printing Co. Checks and record cards 134.31 1, 134.31 duben J. Jager Gravel 5.00 Albert Janina Gilbert fire z5.00 Johnson Plumbing & Ftg. Supplies Delear Knefelkamp Gilbert fire 614.34 .00 Kopper'e Co. Inc. 'load tar8.00 victor A. Lassen Sharpen picks Raymond F. Law Car mileage for May 14.25 Linner Electric Services 8.84 Iawrence Linner Kindling 11.00 Leroy Loida Gilbert fire 5.00 Henry London Gilbert fire 8.00 Lloyd London Gilbert fire 5.00 05.00 Magee Hale Park-O-Meter Co. Payment on meters 5 Andrew Madsen Board of equalization 5.00 Midway Foods Sup^lies 7167.41 Miller -Davis Co. Docket books and bonds 6.00 Minnesota Mercantile Supplies 66.00 Mobile Radio Transfer police radio Moelter Construction Co. Street improvements 1,860.00 0.00 Richard Muller Gilbert fire 5.00 George Murphy Gilbert fire 8.00 William Murray Gilbert fire 1,0g8.00 Northern States Power Co. Light, as, power 80.80 Northwestern cell Telephone Co. Service and toll Virgil Plattner Gilbert fire 5.00 Bill Powell Letter car door 36.40 .40 H. A. Rogers Co. Prints plan �9 07 Rosenwald -Cooper Warning flags 10.00 Lawrence Rumof Gilbert fire Louis E. Sempel Services at Lily Lake 79.07 Floyd Sherrard Sprinkler 4.50 St. Croix Drug First aid supnlies 9c 93 St. Croix Radio Radio repairs Service Equipment Mfg. Co. Belts and holsters 39.00 Shorty, Gleaner, Launderer Laundry 30.29 Car milea:re fcr Nay 24.15 SocB. J. Simmons Gas 20.90 Eric'soVacuum Co.OilCo. Erickson -post Co. c: ;ulnment exnen^e 235.70 • • • • RESOLUTION NO. 1776 Cont'd. Stillwater Book R Stationery Supplies 127.37 Stillwater Hardware Supplies 33.61 Stillwater Insurance Policy 170.00 Stillwater Machin She-, Weld bracket 3.00 Equlnment repairs 31.85 Stillwater ref Co. Stillwater Motor Co. Kerosene 17.20 Store9.00 3 Surplus Lifeguard revs 5.00 Thy Thiel Gilbert fire 44.23 B Washings Hardware Supplies 41.90 Washington County emedintng rkisoners 262.50 Frank Wilson Cement work Equipment expense 36•'2 Writer's TSupply Co. EGas, o11, servloes 84.72 Helena 's Tire re Service Doe license survey 74.25 elen Bon se Car mileage 2.73 Ralph W. McGrath Passed June 7, 1955 Published June 13 , 1955 Mayor Attest: City Clerk RESOIDTION NO. 1777 PH ON0IOR CI IECTOR171NG ANt TRANSPOR? TRANSPORTING, ING THE BtURYINGyITY TREASUROR AND DISPOSING 07 GARBPAY AGEFAND�REFUSEEAN0 SON FOR MONTH' OF Y 1955. AOR T �"''� WHEREAS, Joseph Junker and Son ha= filed with the City Clerk a list of agreement forms containing the names and addresses of persons who nave obligated themselves to nay to the City for such garbage and refuse collection during thee month of fen May 1955, according to the garbage refuse contract dated July 31, 1953, said Josenh Junker and Son and the City as follows: 964 dwellings 4 p1.50 " 1446.00 23 commercial F 9.00 209.00 amounting in all to S 1653.00 the above figures do not include any extra comnensation for the garbage -refuse collector's entering into basements for garbage or refuse, for which a higher price has been agreed upon between the collector and the person or persons whose the Citor y refuse to aollected . matter ofnd pr vateeagreeme t. Such hbetweenr rice suchdoes persontoro-ough per- sons and the collet. or. THERFORE, BE IT RESOIVEI) BY THE COUNCIL OF THE CITY OF STIIIWATER, that the City nay saidsum of 916.53.00 to said Joseph Junker and Son, subject to any and all assignments heretofore mane by said Joseph Jun'<er and Son and accented by the City. Passed June 7, 1955. Published June ,4 1k55. Mayor Attest: • • • • '212 1. 7l. RESOLUTION NO. 1778 RESOLUTION AUTHORIYING THE I'.57F, NC 1!.IE OP CERTIFI'If.TE OF I DFLTEDNHSS TO ?Ay FOR GA3BAIE AMP REFUSE COLI ECTI')I AND RENOVAI FOR THE MONTH OF FAY 1955. RESOIVED BY TSE COUNCI' OF T,'E CITY 0? STILIW;TEH, that there shall be issued and sold a certificate of indebtedness of the City of Sti 'water In the amount of One Thousand Six Hundred Fifty Three and no/100 (1653.00) Dollars to nay Joseph Junker and Son for garbage and refuse collection, transnortation, burial and dis- position for the month of May 2955, in accordance with the garbage -refuse contract dated July 31, 1953, between Joseph Junker and Son and the City. Said certificate shall be numbered twenty one, shall be dated June 10, 1955, and shall be payable to the bearer on or before Cetuber 31, 1955, with interest at the rate of four (a) per cent per annum from tre date of issue untl' raid. It shall be executed on behalf of the City by its Mayor, attested by the City Clerk and shall bear the official seal of the City. It shall be sold by the City Clerk an the pate of its issue or as soon thereafter as possible, at par and accrued interest. THE FULL FAITH AND CREDIT OF THE CITY, voluntary nayments by the owners or occupants of the premises from which garbage and refuse are removed and disposed of, and the prooeeds of special assessments as provided by state law are all hereby pledged to the full payment of said certificate and interest. THE CITY TREASURER shall endorse upon each certificate when presented to him, the name end nest office address of the holder thereof and shall keep a record in his office of the name and noet office address of such holder. IN OHDER TO AvAIL ITSELF of the nrivile.ge of baying such certificate prior to October 31, 1955, the City, by its Treasurer, must give the record holder thereof thirty day's written notice of its intentl-tn to nay such certificate, addressed to the last known address of the holder thereof. Passed June 7, 1955. Published June 14 , 1955. Mayor Attest: City Clerk RESOLUTION NO. 1779 RESOLUTION DESIGNATING DEPOCITORIES FOR PUBLIC FUNDS. RESOIVED BY THE COUNCI! 0P TIT: CITY OF STIITVATER: 1. That for a term ending May 1, 1"57, the following banks in Stillwater are hereby designated depositories of public funds belonging to the City: Cosm000?Stan State Bank of Stillwater in an amount not to exceed $100,000.00. Farmers and Merchants State Bank of Stillwater in an amount not to exceed 125,000.00. First National Bank of Stillwater In an am unt not to exceed 125,000.00. 2. That before any demerits of any kind are made in any of the said banks, each of them desiring to receive such denosits shall cmmnly with all provisions of law pertaining to security to be given the City for all denoslts of Public Funds. 3. That should any of said banks, for purposes of safe -keeping, desire to have said securities held in escrow by another custodian, instead of by the City Treasurer, said banks are hereby authorized to deposit said securities, In escrow by another custodian, instead of by the City Treasurer, said hanks are hereby authorized to oenosit said securities, In escrow, with the respective custodians shown below: Cosmopolitan State Bank- with Northwestern National Bank of Minneapolis, Minnesota. Farmers and Merchants State dank- with Manufacturer's Trust Company of New York, N. Y. and the First National Sank of St. Paul, Minnesota. First National Bank- with the Federal Reserve dank of Minneapolis, Minnesota. and upon receipt of any of said securities by such permitted custodians, such cus- todian shall furnish the City with written evidence that they 'hold t',e same, 1n escrow, subject to the terms and cone. itions of this resolution and. the assi_*nment of such securities to th- City eursuant to the terns of this resolutlen. • • • • C77 n • Ps • RESOLUTION 1779 Cont'd. 4. Should any denository elect to withdraw as a denository at any tloh during said term, said depository may do so by giving at least fifteen (15) ney's written notice to the City, addressed to the City Clerk, o' such election. Upon such withdrawal, the bond riven by such denository, If any has been given, shall he cancelled and the nrbicinal and sureties theron discharged and the .City Treasurer r• shall then deliver to such denository all coll+terel securities given by it to secure the denoslt or the funds of the City therein, likewise such custodian holding col- lateral securities in escrow shall surrender and return the same to the proper denos- itory, but no bond shall be cancelled and no securities shall be returned until such denository has delivered to the City Treasurer all moneys in its nossesslon belonging to the City; should the City elect to withdraw its designation of any such depository during such term, it may do so by giving a similar notice of such election to such de- pository, wind the designation of any denository being so withdrawn, such depository shall deliver to the City Tre=.surer all funds belonging to the City in its possession. • Passed June 7, 1955. Published June 14 1955. Attest: City Clerk Mayor RESOLUTION NO. 1720 J RESOLUTION APPROVI`:G SECURITIES. RESOLVED BY THE COUNCI( OF THE CITY OF STILWATER that the securities now pledged by the First National Bank of Stillwater, the Farmers and Merchants State Bank of Stillwater, and the Cosmopolitan State Bank of Stillwater, respectively, as col- lateral to secure the denosit of public funds belonging to the City, and the agree- ment assigning said securities to the City for such purpose are hereby annroved. Passed June 7, 1n55. Published June 14 1955. Mayor Attest: City C erk RESOLUTION NO. 1781 RESOLUTION PIXING COMPENSATION OF CERTAIN CITY EMPLOYEES RESOLVED BY THE COUNCIL OF CHE CITY OF STILL'WATER that, effective May 15, 1955, the following salaries are hereby fixed for the resnective nositinns shown: Junior Lite Guard 4150.00 per month; Senior Iire Guard 4155.00 per month; W. S. I. 4180.00 per month; Recreational Laborers ,. 1.25 per hour. All of the above compensation shall be payable semi-monthly. AND THE MAYOR AND CITY CLERK are hereby authorized and directe= to draw their warr-.nts upon the City Treasurer acccrdin-ly. Passed June 7, 1955. Published June 1j 1=55. Attest: City Clerk i«,1z... zt, fc Mayor • • • • ' RESOLUTION NO. 1782 RESOLUTION TH1NYING LIONS CLUB FOR FIAOS WHEREAS, the Lions Club of Stillwater has donate. to the City of Stillwater one hundred forty large, new United States flags for use on the City streets on special occasions: THEREFORE BE IT RESOLVED 3Y THE 000NCII. 07 THE CITY 0? STITI:; TER that the City express tts aooreclatial f.r t'e receipt of these flags from the Lions Club. FURTHER RESOLVED that a zo-•y of this Resolution be forwarded to the Lions Club of Stillwater. Passed .Tune 7, 1955. Published .June 1L 1955. Attest: City Clerk Mayor RESOLUTION NO. 1783 HESOLUTIoN FIXING SALARIES OF CERTAIN CITY EMPLOYEES RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER that, effective July lot, P'55, the following salaries are hereby fixed: David May, Fireman, (for additional duties), .3285.00 per month; Assistant Chief of Police Department, .$300.00 per month. Said salaries shall be nayable semi-monthly. AND THE MAYOR AND CITY CLERK are hereby authorized and directed to draw their warrants upon the City Treasurer accordingly. Passed June 7, 155• Published June 15 1955• Attest: City Clerk Mayor 0 PO an 0 WO. • • s • C79 Mar • ES0LUTION NO. 178h RESOLUTION DIRECTING THE PAYMENT OF BILLS. RESOLVED BY THE COUNCIL OF t8nonAthat the nllls be they are heby alowedndwarransordereddrawthe City Treasurerforthe several amounts. American Playground Device Co. I. A. Bergen Bluff City Lumber Co. 9elen Bonse Malvin Bonse Lester Brower J. E. Brown J. 8. Brown Carlson Bros. Service Gemstone Products Co. Dean Charlsen Easton-Mastermen Co. tyle J. Eckberg Economy Printing Economy Printing Hoyt Elmquist Epickson Post Co. Gordon Iron & Metal Co. Gilbert Gordon ▪ Sherman Gordon Glaser Service G. R. Raseley Melvin Iserman Kopper's Co. Inc. Raymond F. Law Lawrence Linner Lowell's Super Service Lystad's Exterminators Andrew Madsen Magee -Hale Park-0-Meter Co. Mileage Station Minnesota Mercantile Co. Moelter Construction Co. rn. Moelter Construction Co. Moelter Construction Co. • Robert D. Murphy Neenah Foundry Co. R. E. Nelson Northern States Power Co. Northwestern Bell Olson Transfer Production Materials Co. B. J. Simmons Walter C. Smith Smith 011 Co. Royal Stevenson Stillwater Book and Stationery Stillwater 011 Co. ,.) Thompson Hardware Co. Prank Wilson Wolter's Auto supply Harvey Tiertman Robert Bonse Passed - July 5, 1955 .k.blished - July 12, 1955 Attest: City Clerk Cocoa matting Convention expense Supplies Dog license survey Extra fireman Convention expense Sidewalk inspection Car mileage for June Gas and oil Gravel and sand Convention expense Legal Publications Legal services Tags and envelopes Legal forme and cards Convention expense New police car Angle iron Truck rental Truck and loader rental Gas, oil, services Grader rental Gilbert Fire Road Tar Car mileage for June Apprlsal Gas Services Mayor's Contingent -expense Payment on new meters Gas, oil, services Supplies Services Street improvements Street improvements Install parking meters Manhole frames and covers Appraisal Light, gas, power Service and toll dauling Supplies Car mileage for June Services Fertilene painting Putting up signs, g Supplies Kerosene & oil drums Supplies Cement work Equipment expense Thompson fire Repairing sign posts Mayor 35.00 35.11 10.80 1.25 14.00 2.55 7.4 27.00 76.00 43.00 390.455 20 4.00 740.00 2.17 13.50 100.00 171.61 297.00 5.00 198.25 2 2 .6o 30.00 175.00 500.00 .63 00 1,32 .80 3.6i5.40 142.00 15.00 1,092.69 9g0.55 p.95 27.38 20.09 265.36 16.2o 11.85 23.20 60.45 302.75 2.20 • • • • • RESOLUTION NO. 1785 RESOLUTION AUTHORIZING AND DIRECTING THE CITY TREASURER TO PAY JOSEPH JUNKER AND SON FOR COLLECTING, TRANSPORTIrG, BURYING AND DISPOSING OF GARBAGE AND REFUSE FOR THE MONTH CF JUNE 1955. WHEREAS, Joseph Stinker and Son has filed with the City Clerk a list of agreement forms containing the names and addresses of persons who have obligated themselves to pay to the City for such garbage and refuse collection during the month of June 1955, according to the garbage refuse contract dated July 31, 1953, between said Joseph Dunker and San and the City as follows: 974 dwellings 6 $1.50 $ 1461.00 23 commercial r 9.00 207.00 amounting in all to $ 1668.00 the above figures do not include any extra compensation for the garbage -refuse col - lector's entering into basements for garbage or refuse, for which a higher price has been agreed upon between the collector and the person or persons whose garbage or refuse was collected and removed. Such higher price does net go through the City books and 1s a matter of private agreement between such person or persons and the collector. THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF STILLWA'TER, that the City nay said sum of 11668.00 to said Joseph Junkor and Son, subject to any and all assignments heretofore mede by said Joseph Junker and Son and accepted by the City. Passed - July 5, 1955 Published - July 11, 1955 Mayor Attest: City Clerk RESOLUTION NO. 1786 RESOLUTION AUTHORIZING TIE ISSUE AND SALE OF CERTIFICATE OF INDEBTEDNESS TO PAY FOR GARBAGE AND REFUSE COLLECTION AID REMOVAL FOR THE MONTH OF JUNE, 1955. RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER, that there shall be issued and Bold a certificate of indebtedness of the City of S111water in the amount of One Thousand Six Hundred Sixty Eight and no/100 (1668.00) Dollars to pay Joseph Junker and Son for garbage and refuse collection, transportation, burial and disposition for the month of June 1955. in accordance with the garbage -refuse contract dated July 31, 1953, between Joseph Dunker and Son and the City. Said certificate shall be numbered twenty two, shall be dated July 9, 1955, and shall be payable to the bearer on or before October 31, 1955, with-intbrbat- at -the rate of four (4) per cent per annum from the date of issue until paid. It shall be executed on behalf of the City by its Mayor, attested by the City Clerk and shall bear the official seal of the City. It shall be sold by the City Clerk on the date of its issue or as soon thereafter as possible, at par and accrued interest. TIE FULL FAITH AND CREDIT OF TIE CITY, voluntary payments by the owners or occupants of the premises from which garbage and refuse are removed and disposed of, and the proceeds of special assessments as provided by state law are all hereby pledged to the full payment of said certificate and interest. TAT CITY TREASURER shall endorse upon each certificate when presented to him, the name and poet office address of the holder thereof and shall keep a record in his office of the name and post office address of such holder. IN ORDER TO AVAIL ITSELF of the privilege of paying such certificate prior to October 31, 1955, the City, by its Treasurer, must give the record holder thereof thirty day's written hotice of its intention to pay such certificate, addressed to the last known address of the holder thereof. Passed - July 5, 1955 Published - July 12, 1955 Attest: City Clerk i "(ti�il )Gu Mayor • • • • RESOLUTION NO. 1787 RESOLUTION AUTHORIZING THE ISSUE AND SALE CF CERTIFICATE CF INDEBTEDNESS. RESOLVED BY TUB COUNCIL OF THE CITY OF STILLWATER that there shall be issued and sold a certificate of 44)indebtedness Dollars, in anticipationount fofwo thehousand collectiono ofundred specialoassessments Nine and e4/100 ozb49 levied �' levied or to be levied on property speciallybenefited by sewer, grading and graveling Street maaid project beingdesignated Stillwaterimprovents on West between North Local ImprovementaNutmbertoned1955. William SAID CERTIFICATE shall be dated July 15, 1955, shall be payable to the bearer on or andoshallcbearrinterest 31, 0atathe t hrate e fof four ice of t(4)he Cper cent per ity rannumyfrom Halldate iwofissue until paid. a SAID CERTIFICATE shall be numbered and in amount as follows: Certificate nurbered one 12,549.44• It shall be ofnthe name the City. oItthe shalltbeba generaits lr and City obligationof therk aCityshall an thebear full faith and credit of the City are hereby pledged for the full payment of principal and interest. It sll be sold by the Iteshaat par and accrued interest. City Clerk on the date thereof or as soon as possible e passeda July 5,1955.4, Published hed - Julyy 11955 Mayor Attest: City Cler .r RESOLUTION NO. 1788 6" RESOLUTION ON WOMEN'S COMPENSATION INSURANCE. RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER that present lerkkrk is heerebypauthoriz d and directed .o renew, for a period of one year, the surancecCommpanyyof Wisconsin andetween the which expires yonnd Augusto14,sMutual Liability In - now in efft 1955. FURTHER RESOLVED that the Mayor and City Treasurer are n authorized and5and dirrectedk cted to sign and deliver to said insurance company, not later to be drawn on the proper fund of the City in the sum of '$2,100.00, representing the estimated yearly premiu. on said insurance. Passed - July 5, 1955 Published - July 12, 1955 Attest: 1 '— City Cler um 10 Mayor • 4 • • RESOLS?TI RESOLUTION TUGILRINPLAINTIIFFS, VE2SUSTHE CITY SETTLE OFFENT STILLLWATERF THE ,CDEFENDANT," NOWJPEROTIC ANNM D THE CII,MECOA, IN THE DISTRICT COURT OP THE NINETEENTH JUDICIAL LISTRICT FOR Y7ASHINGTON COUNTY, MINAES OTA. WHEREAS, the jury in the above entitled matter brought in a verdict of $4,000.00 in h plus and interestiwoulde total approximatelyf$1id,100. O;c and the tCourt on Junbe 30,u1disbursements and against the 955, made its Order on defendant's motion for an Order granting judgment notwithstanding verdict, or in the alternative, for an Order granting a new trial, unless the plain- havosnowrofferedatoeaccept5said $2,500.00sastfull settlement endtthe CITY desiresitfa to take advantage of this offer of plaintiffs; NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER that the City Clerk is authorized and directed to pay said sum of $2 500.00, 0,,in nlfull losettlementroe- nt of mel liability under and yvirtue said $2,500 00verdict plaintiffs on July 2nd, 1955; manta and interest, by paying AND THEeMAYOR R AAND CITYrCLERKrareghereby authorized and directed to draw their warrant Passed - July 5, 1955 Published - July 13, 1955 Mayor Attest: City Clerk RESOLUTION NO. 1270 RESOLUTION AUTHORIZING FARMERS & MERCHANTS STATE BANK TO WITHDRAW CERTAIN SECURITIES. RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER that the Farmers and Merchants State Bank of Stillwater is hereby authorized to withdraw ra said securities,stiesenonow held in escrow by the CFirstTF AUSTIN, Mational o wer er County, Miof St. nnesota. the followings Certificates numbered 26 through 30, and 56 through 60, each being of the value of $1.000.0, and being Paving Bonds of 1953; And, STATE OF WAS'.iINGTON, Motor Vehicle Foal Tax Revenue Bonds. Certificatesnumbered1146 through 1150 and 2116 through 2120, each being of the value of $1.00 ogAID PONDS have n held by the First ht1Bank Paul as security fr OF the d posiofpublicfundsbeongingto the CITY FSTILLWATER. Passed - July 5, 1955. published - July 15, 1955. Mayor Attest: City C erk • 0 e • Cba S. • • AE90LNTI0$ N0. 1791 V RESOLUTION ORDERING NEARI'G ON WATERMAIN IMPROVEMENT. BE IT RESOLVED by the City Council of the City of Stillwater, Minnesota, as follows: 1. It Iercrombie, the City gneer, r• report datoethis Council hreby found nthat d tt eitollowinrned that Jdescribedbwatermain inat ilationsi in the City are feasible and may best be made as proposed, and not in conjunction with any tothat stasaid improvement =glua incidenalnon-constructioncos�theproposed mains to be laid in thefollowin streets: P. • West Stillwater Avenue between North Martha and North William Streets; South Remlock Street between West Pine and West Oak Streets; West Linden Street from the existing wrtermain in North Sherburne Street to Robin Lane; Robin Lane from West Linden Street to Meadowlark Drive; Meadowlark Drive from its intersection with Robin Lane to a point 530 feet east of such intersection, and also in Meadowlark Drive from its intersection with Robin Lane to a point 920 feet west of such intersection. 2. Thi19, at 700 o'clock P. for heapurpose ofall meet holding atthe public1ty lall hearing on theymaking9of, M., Coneil the above described improvement. 3. The clerk is authorized and directed to cause proper notice of the time, place and purpose of said meeting to be published in the Stillwater Evening Gazette in the issues of said paper dated July N and 15. Adopted by the Council this 5th day of July, 1955, by the following votes AYE: 5 No: None Attest: City Cle The motion for the adoption of the above resolution was seconded by member I. A. Bergen and adopted by vote as atetelabove. • • • w RESOLUTION N0. 1792 RESOLUTION PEATAINIVG TO COMPENSATION OF LIFE -GUARDS POR WORK ON THEIR DAYS -OFF. RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER that effective May 15, 1955, the regular monthly salaried life -guards employed by the City at both bathing beaches may elect to work at the beach, if so requested, on the day which they would otherwise have oft, and If they do so work on such days, they are to be paid at the rate of $1.25 per hour for each hour that they so work on such days; AND THE MAYOR AND CITY CLERK are hereby authorized and directed to draw their warrants upon the City Treasurer accordingly. Passed - July 19, 1955 Published - July 26, 1955 Mayor Attest: City Clerk RESOLUTION N0. 1791 RESOLUTION ORDERING WATERMAIN IMPROVEMENT NUMBER 4, AND DIRECTING PREPARATION OF PLANS AND SPECIFICATIONS. BE IT RESOLVED by the City Council of the City of Stillwater, Minnesota, as follows: 1. Notice of hearing on a watermain improvement in the City has heretofore been duly published in the Stillwater Evening Gazette, the official newspaper of the City, on July Btb and 15th, 1955, as required by Minnesota Statutes 1953, chapter 429, and as or- dered by resolution of this Council adopted on July 5th, 1955. 2. A public hearing having been held on this date and opportunity having been given at such hearing to all persons to make known their views on said improvement, and this Council, being fully advised of the pertinent facto, does hereby determine to proceed with construction thereof, in accordance with the description thereof contained in said notice of hearing, and said Improvement shall hereafter be referred to as watermain improvement number four of the City. 3. The area to be sssessed to pay the cost of said improvement shall include all of the property designated as the area proposed to be assessed in the published notice of hearing. Adopted by the City Council this 19th day of July, 1955 by the following vote: Yes: 5 No: None Passed - July 19, 1955 Published - July 26, 1955 Mayor Attest: City ark OMNI • • • CS5 nit • • Ps • RESOLUTION N0. 1791. 1/ REOLUTION APPROVING PLANS ANDSPECIFICATIONS PECIFICATIONS AND ORDERING ADVERTISEMENT F09 BIDS FOR TIONA BE IT RESOLVED by the Council of the City of Stillwater, Minnesota, as follows: 1. The plans and specifications for Watermain Improvement Number Four heretofore prepared by the City Engineer, yr. J. A. D. Abebie,tsasaid dlplans snaand dpspecitieatis� now being on file in his office, are hereby approved in accordance with which said improvement shall be constructed, except as the same may be modified by further action of this Council, in accordance with law. 2. This Council, shall 7:30meet oe'clock P.M. forHall the purposeCity offconsidering Stillwater, bids and Minnesota, an August 21955, awarding a contract for the construction of the above improvement. ^ 3. The City Clerk shall prepare and cause to be published once at least 10 days prior to the time of said meeting, in the official newspaper of the City an adver- tisement work,, shallrsbids for the tate the timewhenand the place where on of said othe ebidswhich will besopenedcand the considered by this Council, and shall state that no bids will be considered unless sealed and filed with the City Clerk and accompanied by a cash deposit, bid bond or certified check payable to the City Clerk of Stillwater, in the amount of 5% of the amount of the bid. Adopted by the City Council this 19th day of July, 1955 by the following vote: Yee: 5 No: None Passed - July 19, 1955 published - July 2b, 1955 Mayor Attests w" CS y C erk RESOLUTI RESOLUTION DIRECTING THE PAY?ENT OF PILLS. RESOLVED BY THE hereby allowed andi�warrants OF 7a awn onthat thethe CitylTreasurerbills forbe theand they are several amounts: $ 2 �5 ...\ Services 15.00 ,� I. A. Bergen Board of Equalization �15.00 I. le Bergen Wire City house 18.15 BlueePrint Electric prints of plans 3 .15 Blue Print Lumber Co.Supplies 537.500 Board City Lumber Co.. Replace hydrants 2.50 Melvin of Water Commissioners Extra help at fire 2.50 Phillip Bonne Extra help at fire 12.50 ChiD.ip Bonne Board of Equalization 2.03 C. E. Brownaghs Car cileate for July 2.0 J. E. Brown Gas for mower 27.00 86 Carlton EPOS. Service Sand 22.50 Gemstone Products CSe. White sand for parks 322.50 Consolin tedlLumg Service supplies 4 Consolidated m9 Co Co. Leval Publications 132. 0 EEconomyaprintin Co. Garbage and permit blanks 101.75 Economy Printing Co. 142.00 Maintenance 5.50 FridenCalass InMachine Co. Repair clock 5.50 Peder lfiTrad9 Inc.C. Supplies 7.56 General Trading Co. Gas for mower 75.10 Glaser Service Truck rental 21}5.o0 Gilbert Gordon Truck & loader rental 1.25 ''^ Sherman agenen Extra help at fire 'Toward Hagen • • • 1 1 • • • air C G. R. Heasley Johnson Plbr. & Rtg. Koppers Co. Inc. Vietor A. Lassen Raymond F. Law League of Minn. Municipalities Liner Electric Co. Andrew Madsen Magee Hale Park-0-Meter Co. Filler -Davis Co. Minnesota Fire Extinguisher Co. Minnesota Mercantile Moelter Construction Co. National Ina. of Law Officers Northern States Power Northwestern Bell Myrtle Palmer Ritzer Landscape Bert J. Simmons St. Croix Drug Simonet Furniture Stillwater Assn. of Commerce Stillwater Book & Stationery Stillwater Farm Equipment Store Stillwater Hardware Stillwater Machine shop Stillwater Manufacturing Stillwater 011 Co. Thompson Hardware Thompson Service Triangle Sign Co. Twin City Fire Extinguisher Co. Washington County Richard Westphal Frank Wilson Wolters Auto Supply Wright's Tire Service Harvey Ziertman Passed - August 2, 1955 Published - August 8, 1955 Attest: City Clerk RESOLUTION NO. 1795 Cont'd. Grader rental Valve parts Road tar Sharpen picks Car mileage and postage Membership dues for 1955 Parts and labor Board of Equalization Payment on meters Legal forms Ladder and recharge extinguisher Ivory Soap Store improvement & services Dues for 1955 Lights and gas Service and toll Cut stencils Remove weeds at Lily Lake Car mileage for July Fly spray & sprayer Beach umbrella Mimeograph work Office supplies Shovels Lock and bullets Repairs Class for fire boxes Kerosene and gas Supplies Gas, Oil Seven signs Resuscitator parts Boarding prisoners Band concerts and rehearsals Labor, cement work Repairs Repair tire Extra help during fire $ 339.00 26.10 613.08 7.20 14.25 183.00 90.74 15.00 500.00 1.63 178.75 4604.80 47.50 1102.38 87.62 10.50 36.98 1. 4 50 6.00 25.10 22.32 6.70 14.10 3.45 31.50 26.41 1372.94 83.21 114.40 13.00 218.75 5.70 1.00 2.50 Mayor r 1 • • car let • • RESOLUTION NO. 1796 RESOLUTION ArTHORIZINO AND DIRECTIUG TIE CITY TREASURER TO PAY JOSEPH JUNEER At SON FOR COLLECTING, TRANSPORTING, BURYING AND DISPOSINIG OF GARBAGE AND REFUSE FOR FIRE MONTH OF JULY, 1955. WHEREAS, Joseph Bunker and Son has filed with the City Clerk a list of agreement r" forms containing the names and addresses of persons who have obligated themselves ' to pay to the City for such garbage and refuse collection during the month of July 1955, according to the garbage refuse contract dated July 31, 1953, between said Joseph Dunker and Son and the City as follows: 975 dwellings 23 commercial ^ amounting in all to • $1.50 $1462.50 t 9.00 207.00 31669.50 the above figures do not include any extra compensation for the garbage refuse col - lector's entering into basements for garbage or refuse, for which a higher price has been agreed upon between the collector and the person or persons whose garbage or refuse was collected and removed. Such higher price does not go through the City books and is a matter of private agreement between sudh person or persons and the collector. THEREFORE, BE IT RESOLVED By THE COUNCIL OF TIE CITY OF STILL'BATER, that the City pay said sum of $1669.50 to said Joseph Junker and Son, subject to any and all assignments heretofore made by said Joseph Dunker and ion aid accepted by the City. Passed - August 2, 1955 Published - August 10, 1955 Mayor Attest: City Cle k RESOLUTION NO. 1797 RESOLUTION AUTIORIZING THE ISSUE AND SALE OF CERTIFICATE OF INDEPTEDNESS TO PAY FOR GARBAGE AND REFUSE COLLECTION AID REMOVAL FOR THE MONTH OF JULY, 1955. RESOLVED BY THU COUNCIL OF TIE CITY OF STILLAATER, that there shall be Issued and sold a certificate of indebtedness of the City of Stillwater in the amount of One Thousand Six Hundred Sixty Nine and 50/100 (1669.50) Dollars to pay Joseph Junker and Son for garbage and refuse collection, transportation, burial and disposition for the month of July 1955, in accordance with the garbage -refuse contract dated July 31, 1953, between Joseph Junker and Son and the City. Said certificate shall be numbered twenty three, shall be dated August 10, 1955, and shall be payable to the bearer on or before October 31, 1955, with interest at the rate of four (41 per cent per annum from the date of issue until paid. It shall be executed on behalf of the City by its Mayor, attested by the City Clerk and shall bear the official seal of the City. It shall be sold by the City Clerk on the date of its issue or as soon thereafter as possible at par and accrued interest. THE FULL FAITH AND CREDIT OF THE CITY, voluntary payments by the owners or occupants of the premises from which garbage and refuse are removed and disposed of, and the proceeds of special assessments as provided by state law are all hereby pledged to the full payment of said certificate and interest. THE CITY TREASURER shall endorse upon each certificate when presented to him, the name me and post office address of the holder thereof and shall keep a record in his office of the name and post office address of such holder. IN ORDER TO AVAIL ITSELF of the privilege of paying such certificate prior to October 31, 1955, the City, by its Treasurer, must give the record holder thereof thirty days written notice of its intention '.:o pay such certificate, add-essed to the lest known address of the holder thereof. Passed - August 2, 1955 ▪ Published - August 10, 1955 Attest: City Clerk C 111 )i.. .c,[„L!. . !mayor • • i • • r 4 • • • • C".y RESOLUTION NO. 1798 RESOLUTION AWARDING CONTRACT FCR TIE CONSTRUCTION OF WATERMAIN IMPROVEMENT NUMBER 4. BE IT RESOLVED !Iv the Council of the City of Stillwater, Minnesota, as follows; 1. It is hereby found, determined, and declared that the lowest responsible bidder for the work and materials necessary for the construction of watermain improvement number 4 of the City is, Wolff Construction Company of St. Paul, Minnesota, that the bid of said bidder is in the total base amount of 815,583.20; that said bid is in all respects in accordance with law and with the published advertisement for bids and with the plans and specifications heretofore approved by the Council and now on file in the offices of the City Clerk and Engineer; and that the City Engineer has re- commended that said bid be accepted and said bid is hereby accepted. 2. The Mayor and City Clerk are hereby authorized and directed to make and execute a contract on behalf of the City in accordance with the terms of said bid, when said bidder shall have furnished a contractor's performance bond in the amount of the bid, conditioned as required by law. 3. The Clerk 1s hereby authorized and directed to retain the certified check fur- nished by said contractor until the execution and filing of said contract and per- formance bond in his office, and to return the certified check and bid bond furnished by the other bidders. Adopted by the City Council this 2nd day of August, 1955 by the followine votes Yee 5, No -none. Passed - August 2, 1955 Published - August 10, 1955 Attest: CitiClerk s ♦ , Mayor RESOLUTION NO. 1799 RESOLUTION. RESOLVED that the City Council of the City of Stillwater, Washington County, Minnesota, hereby accepts the offer of the Northern States Power Company, a Minnesota corpor- ation, to furnish electric energy, lamp and glassware renewals, and other services for the operation end maintenance of the City's ornamental street lighting system, consisting of: 68- 6000 Lumen Lamps all located or to be located in said City, and hereby approves all rates, terms, conditions, end specifications contained inthe proposed form of ornamental Street Lighting Contract made a part of the offer of said Company, and the proper officers of the City are hereby authorized and directed to execute the aforesaid Contract for :.and in the name of the City and to affix the corporate seal thereto. Adopted by the Council August 2, 1955. Published - August 10, 1955 Attest: City Clerk Mayor • • • • a • • • 1 0 C89 e RFSOIUTION N0. 1800 RESOLUTI"`N D`RFCTINO THE PAYMEtlT OF BITIS RE Sot' G BY THE COUNCIL 07 TPE CITY OF STTIT'ap.TER, that the following bills be and they are here' allowed and w rrants ordered drawn on the City Treasurer for the se.reral am-.unts:- Baytort Wood Products r,. I. A. Bergen Bloom Motor Co. Bluff City Lumber Co. Board of Water Commissioners C. D. Bourdaghs Bud's Standard Service Carlson Bros. Station Cemstone Products Charlsen Trucking Ieo Collins Consolidated lumber Co. Easton-Masterman Eco, Inc. Erickson Post Co. Pyr-Pyter Company Gamble Store Glaser Service Gilbert Gordon Sherman Gordon Ray C. Grove J. . Haseley Koppers Co. Inc. Lawrence Limner Linner Electric Lystad's Exterminators Andrew Madsen Magee -Hale Park-O-Meter Co. Magee -Hale Park-O-Meter Co. Midway Foods Moelter Construction Co. Northern States Power Co. Northwestern Bell Telephone Neenah Foundry Co. Peters Truck Express A. E. Ranum Heed Drug Rosenwald -Cooper Adolph Schindler Karl A. Schmoenkel State of Minnesota Stillwater Book k Stationery Stillwater Insurance Co. Stillwater Hardware Stillwater Machine Stillwater Motor Co. Stillwater 011 Co. Thompson Hardware Roy Torelle Twin City Fire Extinguisher Frank Wilson Wolff Construction Co. Wolter's Auto Supply Wright's Tire Service Wm. H. Ziegler Co. Zoller Printing Joanne anderson Nancy Anderson Margot Bird Robert Bird Gall ;onley James Conroy Joanne Elliott Dennis Galowltz Judy Gilbert Ferry :Elbert ?arcia flasrud David Hallqulst Carol Hanson Darlene Hanson David Hanson Betty Hurley Lynn Jacobson Marna Jacobson lden Johnson Demeter Kalinoff Stakes 8.13 Board of equalization 5.00 Equipment repairs 9.77 Cement 42.54 Hydrant 412.12 Board of Equalization 5.00 Gas and oil 178.72 Gas 95.45 Sand 71.56 Deliver paint 16.92 Paint for buildings 827.00 aunnlies 349.90 L^gal. Publications 46.80 Cleaning supplies 19.06 011, tires and tubes 198.69 Eight canni eters 57.86 Extension cord 33.60 011, gas 33.60 Truck rental 82 50 Truck rental 101.25 Sewer work 72.00 Grader rental 824.76 Road tar 24.76 Wood and labor 14 90 Labor and supplies 3 Services at dump 30.00 Board of equalization and expense 195.0026.40 Payment on meters5.00 Meter parts 2.50 bupp]les Street improvements 2,368.552, 79 Service Service and toll 164.005 Manhole covers2.00 Freight charges 202.00 Clerk hire for 195E 6.15 First aid supplies Steel brooms and traffic cones 88.40 Repair mowers 132.50 1, 1 Side mower rental 7.00 Audit for 1954 18.06 Supn'1es 373.455 Policy Sunnlies 73.45 35.3 Renairs 118.00 Gas, renairs 08.73 Kerosene 45.20 dunplles Radio repairs 555.$0 One badge 06.2E q� 8 Sidewalk repairs 307.2 Street repairs 4 � Repairs 11.507 fire repairs 211.50 Supplies 107.00 Bands 19.00 Band concerts 9.00 band concerts 20.00 Band concerts 9.00 Band concerts 20.00 Bend concerts 6.00 Band concerts 20.00 Band concerts 00 Band concerts 2.20.00 Bard concerts 10.00 Bard concerts 16.00 Bard concerts 20.00 Band concerts 19.00 Band nonee_ts 20.00 Bo ., nn nc.ers 19.00 Band concerts 19.10 Band concerts 19 00 Band concerts 19.00 Band onsc^rts 6.00 1.,On Band conce nts Band concerts • • • ' • Karen Knann Carol. Kruse Frances K.•onl Susan I re Hobert bangness Kurt Luhman Richard McGee Rosemary Meehan Richard Michaelis Carol. Monson Judd 0rff Mary Raduenz Karen Schwantes Adeline Steffen Verna Steffen Ethel Stiles Judy Thompson Gerald ',Aldan Olson Transfer Co. Passed Sept. 6, 1955 Published Sept. P, 1955 Attest: RESOLUTION NO. 1800 font'.:.. 3nnd concerts Band concerts Bc.nd concerts Band concerts Band concerts Band concerts sand concerts Band concerts Band concerts Band concerts Band concerts Band concerts Band concerts Band concerts Band concerts Band concerts Band concerts Band concerts Ship cement 18.90 16.00 14.00 20.00 20.00 6.00 16.00 16.00 17.00 19.00 17.00 14.00 14.00 4.00 3.00 17.00 16.00 10.00 18.57 RESOLUTION NO. 1801 RESOLUTION AUTHORIZING AND DIRECTING THE CITY TREASURER TO PAY JOSEPH JUNKER AND SON FOR COLIEOTIDO, TRANSPORTING, BURYING AND DISPOSING OF GARBAGE &ND REUSE FOR THE NO NTH OF .UGUST 1955. City erk a t of mentF forme containingseph JunkertheandSon nameshas andfiled with addresses ofepersonsiwho havesobligatede themselves tn_pay to the City for such garbage and refuse collection during the month of August 1955, according to the garbage refuse contract dated July 31, 1953; between said Josenh Junker and Son and the City as follows: n7o dwellings 17.50 $ 1470.00 '-3 nnm'er 1k1 - 9.00 207.00 amounting in all to ' 1677.00 e any extra compensation r the above figures <in ennot intto basements for garbage oro refuse, for which garbage - refuse igh r mice has he a higher nrlce has been agreed anon between the collector and the person or nersone whose garbage nr refuse was collected and removed. Such higher price does not go through the City books and is a matter of nilvate agreement between such person or persons and the collector. THEREFORE., BE IT RESOLVED It THE COnVOIr OF COIF 'CITY 0? STITINATER, that the City nay said sum of ;1677.00 to said Josenh Junker and Son, subject to any and all assivsments heretofore made by said Josenh Junker and Son and accepted by the City. Passed Sentember 6, 1955 Published September 13, 7955 Attest: City Mayor • • 691 • • RESOLUTION N0, 1302 RESOLUTION AUTHORIlING THE ISSUE AID SALE ON CERTIFICATE OF INDEBTEDNESS TO PAY FOi 3ARUA3E AFD REFUSE OOITEOTI2N AND RSMOP;.L FOR THE MONTH OF AUGUST 1955. RESOL"ED BY THE 00:NOII OF -PIP_ 'TT'L OF "•TIf.C1A.TER, that there shall be issued and sold a certificate of Indebtedness of the City of Stillwater in the amount of One Thousand Six Hundred Seventy ;even and no/100 (1677.00) Dollars to pay Joseph Junker and Son for Tarbage and refuse collection, transportation, burial and disposition for the with of August 1955, in accordance with the garbage - refuse contract dated July 31, 1953, between Joseph Junker and Son and the City. Said certificate shall be numbered twenty four, shall be dated September In, 1955, and shall be payable to the bearer on or before April 30, 1956, with interest at the rate of four (4) per cent per annum from the date of issue until paid. It shall be executed on behalf of the City by its Mayor, attested by the City Clerk and shall bear the official seal of the City. It shall be sold by the City Clerk on the date of its issue or as soon thereafter as pos- sible, et Oar and accrued interest. THE 'ULi FAITH AND CREDIT OF THE CITY, voluntary payments by the owners or occupants of the premises from which garbage and refuse are removed and disposed nf, and the proceeds of soeciel assessments as nrovided by state law are all hereby pledged to the full payment of said certificate and interest. TliE PITY TREASURER shall endorse unon each certiflCate when presented to him, the name and nost otflce addrese of the holder thereof and shall keep a record to his office of the name and nost office address of such holder. IN ORDER TO AVAII ITSRIF of the privilege of Haying such certificate prior to April 30, 1956, the City, by its Treasurer, must give the record holder thereof thirty days written notice of its intention to pay such certificate, addressed to the last known address of the holder thereof, Passed September 6, 1955. Published September 13, 1955. Attest: City e c ___ rMayor RESOLUTION NO, 1801 RESOLUTION VACATING ? PART OF POPLAR STREET. WHEREAS, at a regular meeting of the Council of the City of Stillwater held on July 19, 1955, a petition was presented to the Council praying for the vacation of al] that part of Poplar Street in the City of Stillwater described as follows: The North Fifteen (15) feet and the South Fifteen (15) feet of that part of Poplar Str^et, lying between the West line of !Broadway and the East line of North First Street, all according to the nlat of Carli and Schulenherg's f-1 Addition to Stillwater and of record in the office of the Register of Deeds in and for Washington County, Minnesota. 4ND SAID PETITION, unon the order of the City Council, was filed in the office of the City Clerk and said Clerk was ordered to Five notice by oublieation In the official newspaper of the City for four successive weeks to the effect that said petition had been so filed and that a hearing would be held on said petition by the Council at the regular meeting to be held In the Council Chambers 1n the City Hall at Stillwater at seven -thirty o'clock P.M. on September 6, 1955, which r:'oltcatini has been auly made In the STITIWATER EVENING GA.ET',E: AID :HEREh.S, in accordance with the terms of said notice, said petition name before the 3 moil for he;rtnv at the regular meeting held to the Council Chambers at seven -thirty o'clock P.M. on September 6, 1955, and sate hearing was then and there had ano completed, and it 1s now the judgement of the Co'jno iS that said petition should be granted; • • }'; r11 '91 NO. 1903-ont'd. NOW 7H'.RE'OR=', SE IT PrSOttEr. BY frE C9"9CII. OF THE CITY OF SPILLWPTER that, subject to the rights of any and all. pr ties, public or nrlvate, who have sewer, water pines or gas nines therein or thereunder, to maintain, relay and renair the same, the following part of Poplar Street is hereby vacated, absolutely and forever, to wit; The North Fifteen (15) feet and South Fifteen (15) feet of that part of Poplar Street, lying between the West line of Broadway and the East line of Forth First Street, all according to the plat or Carlt and 3chulenbnrg's Addition to Stillwater; reserving to City rights or ingress and egress for the purpose of installing or repairing sewers,rater lines or other utilities. IT IS FURTHER RESOIVED by THE "'MUNCI7 OF THE CITY CIF STIILWATER that the part of Poplar Street herein vacated serves no nurpose as a nublic street because of the high bluff Into which said street dead ends at its west end in that one block. Public economy and nubile interest will be best served by its vacation and discontinuance and the nrnrerty returned to the tax rolls. IT T5 FURTHER 1-173OL"90 B7 'T97 diOU"iOI7. OF SHE CITY 07 STILI'WATER that said va- cation will make it nosslble for t'henetitloners t ,oao,nstrud ste ctuat Senew chomldurohome upon or adjacent to said vacated part of P onlar nthe onslderatt13toi forf thetting said vacationhome andnon the tax therefore doesrolls not the order City uate orderany cash payment to be made therefor. IT TS FURTHER RSOLVEr chat after the publication of this resolution according to law, the City Clerk Is hereby ordered to Minnefor sota, eord in the inc thet fficeloe f the Register of feeds of Washington County, fora,a resolution, together with a duplicate plat showing the part of Poplar Street herein ordered to be vacated, duly certified by him. Passed unanimously by all members of the Council, September 6, 1955. Passed September 6, 1955. Published July 26, Aug, ?, 16, 1955. Attest: City Clerk dia4.4-ea- Mayor RESOLUTION NO. 1804 RESOLUTION AUTHORI'?TNO ADJUSTNFaT5 IN COMPENSATION OF CERTAIN CITY OFFICIALS IM LIEU OF CAR MIIEAGE -170Nd." h;5 FOR PRPIP.'TE LAB) RESOP'FD SY THE COMM T7'-: :ITY OF STII1"ATFR that the salaries now being nald to the Building Insnector, Chief of Police and City Assessor are hereby adjusted so as to Include the sea rate allowances heretofore paid to each of the above city officials for the use of their private automohlle while engaged on City business, as follows: nifty Building Insneotnr, from i375•'0 per month to 71-00.00 ner month, effective A_un,st 1, 1955; Chief of Police, from '375.00 per month to 0395.00 ner month, erfeorise Auptlst 1, 1953; City Asses^or, `roe ?P5.'0 per month to ",297,50 n r month, erfeetive January 1, 77155, The above salurie$, as adjusted,FAi InFiuse rye tun miledne allown:^.es heretofore raid sena.at_l, to the offi,lals for ,se of their private automohLius for City Oddness, und I, further senaratd car Finshall he raid t0 said nef171d2s. • • • • H SOLUTI3N NO. 1804 Cont'd. A 0 THE N;VOR AD 'CITY CLERK are hereb! authorized and directed to draw their warrants unon the City Treasurer accord.nsly. Passed September 6, 1055, Published September 13, 1955. v+LK 4,e. (w / O--04-e-t-L Mayor Att.-st: City Clerk RESOLUTION NO. 1805 RESOLUTION AUTHORIZING THE CITY OF STILLWATER TO ENTER INTO AN AGREEMENT WITH THE STATE OF MINNESOTA, DEPARTMENT OF HIGHWAYS, FOR THE INSTALLATION OF TRAFFIC COvNTRROL'PSIGNRAT IRETI3t TECRITSYEC OSN MAINN RSTREET, TRUNK HIGH'NAY NUMBER 95, RESOLVED EY THE COUNCIL OF THE CITY OF STILLWATER that the CITY is hereby author- ised and directed to enter Pinto towanB purpose: agreement with the State of Minnesota, Depart- ment of Highways, for the e ection of TrunkeRiRhwaJ Numbere95tr,aand cMyrtle oStreet, in thel signals at hCitytofsStillwater. Street, Passed - September 20, 1955. Published - September 22, 1955 Mayor Attest: t1/4-f City Cler b97 • • RESOLUTIOV IC. 1906 RESOLVED BY TIE COP'lCIL OF' TIE r1TY OF STILLATER, that the folloednr bills be and they are hereby allowed and warrants ordered drawn on the City Treasurer for the several amounts; gloom Voter Company Repairs % 9.77 Bluff City mssion Supplies Board of ns terer Commissioners 1.55 om,^isslone rs Pipe i4.25 kelvin Bosse Extra fire help 1.25 Phillip ownse Sides fire help 19.25 J. E. Brown Sidewalk inspection 1 �5 Tao Brown Paint fire help 2,3 1.61 Raymond r. gaCoPaint City buildings 7,866.56 EJayconomy W. Craig Co.n Foal coating 61.75 Economy Printing Fas�as 78.31 GGareylaser Pros. Service Oil ,45 Oleser Service Truck Gordon Truck and loader rental 303.00 Repair sidewalks 106.46 Jacob naPluob& Son 20.665 Koppers CoInc. & Heating Co. Rta? and fire clay 201.66 KoppersAgency Co.. Inc. Road tar 4,842.36 Frog rgency Iharpence 8.00 Victor E. ctrien Sharpen picks 21.56 Lipner Electric RePayairsment 182.00 voelteroConstructiot too Co. Seal ct to meters 11,990.93 'un1eir l Construction Co. Seal crship gt 15.00 Alfred Finance Officers Assn. Fireaprotp tie Alfred Peterson Fire protection engineerinr. 5g6.zi northwestern sell Telephone Service and toll Andrew Schultz Six belts 21.001.0 St. Croix Drrp Tetra -chloride 3 f0 E. W. Simonet Filing vacation 3.00 Simonet Furniture Co. Chair rental 118.47 Stillwater Pook & Stationery Supplies 45.38 Stillwater Hardware Supplies 5.38 Stillwater Machin Shop Reeppaira 0.993 Stillwater Motor Co. Supplies, fuel 4 Thompson 011 Co. Supplies 2 0 Twinpsit Hardware 2 .00 3 Twin City Fire Extinguisher Co. White rdinare chief prisonersoet 61.60 Washington County Sidewalk repairs 227.50 Frank Wilson Repairs 5.75 Sri Pht"s Tire ServiceP 52.00 e, I. Ziegler ruc Co.. Equipment repairs 2,84.88 WolffS Construction Co. Removeaane Ray 3. 2ol lei Remove and trim trees 530.00 Band concerts 22.00 BrunckKane Alexander Pand concerts 23.00 Willy mBrue Band concerts 12.00 Berbera CrBend concerts 6.00 Richard CraneBend Band concerts 12.00 RichardPrbe Dillstrt Band concerts 9.00 Floydllquist Band concerts 7.00 Fhyld saRonsonL Band concerto 15.00 Roberts Ronson Band concerts 13j.00 Robert Johnson Pand concerts p.00 GJean Rang Band concerts 6.00 Feit LLarsonr Rand concerts 19.00 JimJimmy Larson Band concerts 17.00 Shirley Lay 13.00 Marilyn nelson Band concerts 11.00 Marilyn nelson Band concerts 17.00 Ronald Ralson Band concerts 17.00 Pete^ n1 eon Band concerts 18.00 Kathryn Wie ter is Band concerts 16.00 Don Beebea &rdd concerts 77 20 Seaton -Westerman Co. Ordinancesproceedings Raymond F. Taw Postage for Aug. & Sept. 5.40 Robert Roepkephy Install meter posts 5 40 Alfred Install meter posts passed - October 4, 1955 Published - October 10, 1955 Attest: gli4m1/ Mayor • • • • • • d • • r L L w'S0TJ TICI le. 1917 9FS0L7T101 A 11 9I771 Alf D_RECTII1 TIC crlY TREASC4ER TO ?AY J:SEPI S.LIKER 17D SC1 IC! cnII CTI:!' RA`S-ORTIIG, FIRY.11 AIM .IS:'0S110 OF GAR AGE AJD RFF"SE .DR T•'F 2. .T 1 21 SEPTEIJ LR, 1955. -FRWAS, Joseph Dunker and Son has filed with forms containing the names and addresses of pe to oey to the City for such garbage ana refuse September 1955, according to the garbage refus tween said Joseph Dunker and Son and the city 979 dwellings 23 commercial Amopnti nv 1n all to 167'1.00 the above figures do not include any extra compensation for the gartsre-refuse collectorts entertng into Casements for garbage or refuse, for which a higherrprice has been agreed noon between the collector and the person or persons or refuse was collected and removed. Such higher nrice does not go through the City tooks and is a matter of private agreement between such person or persons and the collector. Y CP t paypsaidEat mofT41674.00 tovsaid Josen'l Junker vT RESOLVED TIE rcilcit nkerandSon, s'bjT y eettoany eand hCity all asslenments heretofore made by said Joaenh Dunker and Son and accepted by the City. Passed - October li, 1955 Published - Ortober it, 1955 Attest: City Clerk the City Clerk a list of agreement rsons whc have obligated themselves collection during the month of e contract dated July 31, 1)53, te- as follows: e S1.50 3 1467.00 !a 9.00 207.00 Mayor RESOLUTION 40. 1808 SS TO OARFADIEIAIDAREFIISEZCOLLEC7E'I03ISSUE AID~REEMOVAL FORCERTIFICATE OFFSE TEMTER,IEFAY FOR 1955. RESOLVED EY TtE CODICIL OF TIE CITY OF STIT.ITAT'ER, that there shell be issued and sold a rertlficate of indebtedness of the City of Stillwater in the amount of One Thousand Six 9nndred Seventy Four and 00/100 (1674..00) Dollars to pay Joseph Junker and Son for garbage and refuse collection, transportation, burial end disposition for the yr31 of 53,hetwr 1155, oseph Junkerance and Sony and therCity.refuse contract Sail certificate shall July mb, d.t, tywfin and shall be payable shallh be numbered rtwenty five, shell he dated October 10,t1955. reto the bearer on or before April 30, issue with paid. sI at the rate ee four n per cent per annum from the date of issue until paid. It shell be executed on behalf of the City by its Mayor, attested by the City Clerk and shall bear the Offieini or ash soon thereafter as possible,e at atdby the per end aggro de intk erest date of its TIE FDLL FAITS AID C'iEDIT OF TIE CITY, voluntary payments ty the owners or occupants of the premises from which garbage end refuse are removed and disposed of, and the proceeds of special said ascesessments astprovidd edtd bye state leg pre all hereby pledged to ment THE rITY T9FAS"RER shall endorse upon each certificate when presented to him, the name reof an officeofthe nameand and offices holer address off such holder,,l keep a record in his II ORDER TC AVAII. ITSELF of the privilege of paying such certificate prior to April 30, 1356, the City, by its T^easurer, must rive the record holder thereof thirty daps written nrtire, of its intention to pay such Certificate, addressed to the lest known ad'.ress of the holier thereof. passed - rctoher I, 1355 onM fished - October 11, l-5C Attest: City clerk • • • • • p . 232 • • coo RESOLUTI"1 IC. 1R09 RESCVin:AI CREATING FTID OF 24TERMAI" INPRO'/EVEIT 'd0. 4 PROV1DIi1G FOR AND APPRO- PRIATI'iG SPECIAL ASSESSf E'ITS FfR TR"' SUPPORT AID NA 1'.'Tr:lA'ICF. TREREA , AID 7IRFONIIN0 SSS"A'ICE CF IYPROVF.NE1T POIDS• HE IT RESOLVED BY the City Council of the City of Stillwater, 1innescta, as follows: 1. This Council has investigated the facts necessary to ascertain and does hereby find, determine and ieclere that the City of Stillwater has heretofore on July 19, 1155 duly ordered the construction of 'intermain Improvement No. I; of the City, pursuant to public hearinr and notice thereof as required by law, and has ordered and apnroved plans and specifications for the construction of said improvement, and has received bids submitted for the construction of said improvement, after public advertise-ent for such bids, as required by law, and has duly awarded the contract for the construction of said improvement; that the total cost of snid improvement Is estimated to be enproximately equal to end not less than 919,000.00, including all items of cost from the inception to the completion of the improvement and all fees and expenses incurred in connection therrwith; that the total benefits result- inC from said improvement to the assessable lots, nieces end parcels of land affected thereby and to the City et large w111 be substantially in excess of the total cost of such improvement; that In order to pay the by theissua nce ofrener al it Is necessary that the sum of 319,o0� y0 be borrowed obliration improvement bonds of the City in accordance with the provisions of Chanter 42q, 'rinnesote Statutes 1353, as hereinafter provided; end that all arts, conditions ani things required by the Constitution and laws of the State of !'inne9ota to be dnne;tfo hannen, end to be nerformed preliminary to the issuance earl sale of said bonds to provide moneys to nay for said Smprcvement have been done, do exist, have happened, end have been nerformed in due form, time and manner as so required. 2. There is hereby created a special fund to be designated "Watermain Improvement No 4 Fund," to be held and administered by the City Treasurer separate and apart from all other funds of the City. Said fund shall be continued and maintained in the manner herein specified until all of the improvement bonds herein authorized and interest thereon shall have been fully naid. In said fund, there shall be maintained two separate acrornts, to be designated as the "Construction Account", and the "Sinking Fund Account." The proceeds of sale of the improvement bonds herein authorized, less accrued interest received thereon, shall be credited to the Ccn- strurtion Account, from which there shall be paid all costs and expenses of making e m usedd forrnr other-trpose;epd rovid ded,othat a1f upon comples tions ofdsaidoimpt ro evel nt there shell remain any unexpended balance in said Construction Account, such balance shall he transferred to the ::inking Fund Account. There shall be credited to the Sinking Fund Account all accrued interest received upon delivery of the bonds, and all such other moneys as shall be received and npproprlated to said account from time to time. "oneys in the Sinking Fund Account shall be used only for the pay- ment as such yments due, or for prepaymentiofiFonds pal nofd isaid eissue which st on said bare sprepayable ue cording• toe their terms. The full faith and credit of the City shall be and are hereby pledged to pay said bonds and interest, and the principal and interest thereof shallbe paid out of any fundsinking tine insufficient tomeetthethe paymentmaturinrys on hand in said sprincipal nand d c count e at interst. any 3, It is hereby determined that not less then all, to -wit: II'IETEE9 T70rSA'ID AND 10/100 DOLLARS (319,000.00) of the cost of said Tatermein lmnrovement 7o. 4 shell be paid by special assessments unon all assessable lots, pieces and parcels of land benefited thereby and located within the area proposed tc be a,snssed, based upon the special tenefits received by mach such lot, niece or parcel, which amount will not exceed the total benefits to be conferred by said improvement noon all of said properties. 'She. City hereby covenants Ind agrees that it will do and perform, as soon as may Fe, all nets end thins neressary for the final and valid levy of special assessments against said nrooertles in amountsnot less than as above stated. In the event that any surh assessment to at any tine held invalid with respect to any lot, piece or parcel of lend, due to any error, defect or irrerularity in any actium or nroeeedings taken or to Fe taken by the City or this Council cr any of the City's ing of ch ofirers condition precedent hthereto. er in e thek City and uthis sCouuncilthereby covenant cr in the performance and agree thst they will forthwith do all such further arts end take all such further proceedings as may be required by law to make such assessment a valid and binding lien anon surh orcnerty. Said assessments shall be sayable in 10 equ 1, consecutive, annual installment=, the first of said installments to be payable with general taxes for the year 1956, collectible with such taxes durinr the 'Jeer 1957a fe Deferred in- stallments shell tear interest at the rate of five per cent (S") per dote of the resolr•_ion levyinr said assessment until December 31 of the year in which the installment is payable. It is hereby estimated that the collections of said s of when speeial the u nrinrinaill land produce interestner ceat neymentsl on the sbondsthe amnts needed to herein enmeet thoriced. • • a ills' nz•OS �r t • i r r • • • n C97 RESOL"TIOI NO. 1109 CI-TI'P'ED 4. In antintpation of the collection of sail special assessments, sad for the purpose of tcrrowinr money to nay the cost of mskinr snid improvement, the City shall foethwith issue and deliver to Allison-Wi'liaals Co., of Minneapolis, vinnesota, as purchases thereof, its neyotiablo coupon general obligation Y'atermain Improvement No. 4 Ponds, payable primarily ?rem snid 'tatermain Improvement No. )l Find, in accordance with the cffer heretofore mace by said Allison-".illiams Company, to purchase the same subject to the terms and conditions herein prescribed, at a price of par plus interest tc Berme to the date of delivery and nnyment. Said proposal is hereby frond and determined to be reasonable and for the best interests of the City and shall be and is hereby accepted. Said bonds shall he dated Sept- ember 1, 1955, shall he 19 in number and numbered from 1 to 19, inclusive, each in the denomination of e,1000, and shall nature serially, on January 1, in the amount of 1..2,010 in each of the years 1953 through 1961, 0.,000 in 1962, and .A2,010 in each of the years 1963 through 1967. bonds numbered 1 through 4 shall be payable on their respective stated maturity dates, without notion of prior payment; these numbered 5 thrcurh 19 (maturing in the years 1960 through 1967) e. shall each be subject to redemption and prepayment at the option of the City on ,canary 1, 1959 and any interest payment date thereafter, at a price of par and accrued interest plus a premium of 520 for each bond redeemed 1f redemption is made prier to ,canary 1, 1965, and no premium if redemption is made on or after said date. All redemptions shall be made upon notice of call for redemption mailed by the Clerk to the holder of each bond so called, if known, and to the bank at which princinal and interest are payable, not leas than 30 days before the date specified for such redemption, and said Clerk shall maintain a record of the names and addressee of holders of prepayable fonds for the purpose of mailing such notice. Lend of said issue ahell hear interest at the rate of 2.90% per annum, payable on July 1, 1956 and semiannually thereafter on January 1 and .rely 1 of each year. Poth principal and interest shell be payable at the main office of Northwestern National Penk of Minneapolis, in Minneapolis, Minnesota, and the City hereby entrees to pay the reasonable and customary charm -es of said paving event for the receipt and disbursement thereof. 5. Said improvement bonds and the coupons thereto attached shall he in substan- tially the form of bond and coupon approved this date. 6. Said bonds shall be prepared under the direction of the City Clerk end shall be executed on behalf of the City by the signature of the Mayor, attested by the City Clerk, and the corporate seal shall be affixed thereto, and the interest coupons shall be executed and authenticated by the orinted, engraved or lithographed facsimile signatures of said Mayor and City Clerk. When said lends have been so executed end authenticated, they shall be delivered by the Treasurer to the purchaser thereof, upon payment by the purchaser of the price heretofore agreed upon, and said purchaser shall not be required to see tc the application of said purchase price. 7. The City Clerk is hereby authorized and directed to file a certified copy of this resolution with the County Auditor of Washington County, together with such other information as he shall require, and to obtain from said County Auditor a certificate that said bonds have been entered on his bond register in accordance with the provisions of Minnesota Statutes 1953, Sections 475.62 and 475.63. 8. The officers of the City and the County Auditor of Washington County are hereby authorized and directed to prepare and furnish to the purchaser of said ponds, and to the attorneys approving the legality of the issuance thereof, certified conies of all proceedings and records of the City, and such other affidavits, certificates and information as may be required to show the facts relating to the legality and marketability of said bends as the same anpear from the books and records under their custody end control or as otherwise known to them, and all such certified conies, certificates and affidavits, including any heretofore furnished, shall be deemed representations of the City as to the facts recited therein. Approved by the Council this 4th day of 0-to1"er, 1955, by the following vote: 7S: 5 NO: None Attest: city clerk Mayor 233 • • 1 1 • J • RESOIJ'TI07 NO. 1R10 RESCL^TIC'! 1"T'IORIZIUG ISStE AID SATE OF CERTIFICATES 0N' I`IDEETEDN2SS FOR SEAL - CO aTI NG. RESOLVED EY THE COv:cir. Ct THE CITY rN STILLOATER that there shall be issued and sold certificates of indebtedness in the total sum of 810,135.12 in anticipation of the collection of soecial assessments levied, or to to levied, 0.: property specially benefited by seal-continp projects numbered 1,2 end 5, es follows: Seal -coating Project No. 1 Amount: 80,088.0N Certificates issued under this project are to he numbered and in amounts as follows: Three certificates, numbered 1, 2 and 3, each in the amount of 81,000.00, and 1 certificate, numbered 4, in tie amount of $83.03. Seal -coating Project No. 2 Amount: 86,639.45 Certificates issued under this project shall he numbered and in amounts as follows: Six certificates numbered respectively 5,0,7,8,9 and 10, eech in the amount of 91,000.00, and one certificate numbered 11 in the amount of 6639.48. Seal-coetinr Project No. 5 Amount: 8412.64 The certificate issued under this project shall be numbered 12 and shall he in the amount of t412.64. ALL OP SAID CERTIFICATES are to be dated October 11, :955, and shall be due on or before December 31, 1960, with ilterest payable et the rate of four (I;) per cent per annum from date of issue until neld. They shall be signed in the name of the City by its mayor and City Clerk and shell hear the official seal of the City. They shall be payable primarily from said special assessments but the full faith and credit of the City are hereby pledged for the full payment of said prin- cipal end Interest. They shall be sold by the Clerk on the date thereof or as soon as possible thereafter, at par and accrued interest. THE PRINCIPAL AND INTEREST OF SAID CERTIFICATES shall be a first -charge on all the moneys received from the collection of said assessments. THE CITY TREASURER SHALL indorse upon each certificate when presented to him, the name and neat office address of the holder and shall keep a record in his office of the names end addresses of all such holders. In order to avail itself of the privilege of paying any or all of said certificates prior,tc the date of maturity shown above, the City, by its Treasurer, must give the record holder thereof thirty days, written notice of its intention to pay said certificate, addressed to the lest known address cf the holder thereof. Passed unanimously October 4, 1955. Published October 11, 1955 Attest: City C1 er213.14-eMSaj"j Mayor's RESOLUTION 30. 1811 RESOLUTIOI ACCEPTING ASSIS'NWENT. RESOLVED FY TIE CCU'ICIL OF THE CITY 0P STILLIATER that the written assignment to Simonet Furniture and Carnet Company made by Joseph Junker and Son, in the amount of S649.80, payable at the rate of Twenty (20) Dollars per month on the loth day of each and every month hereafter herinning with October 10, 1955, out of moneys to become due to said Josenh Junker and Son under the garbage end refuse collection and disnosalenntrert with the City dated July 31, 1953, which contract is now on file in the office of the City Clerk and by reference made a parthereof, is hereby accepted, subject to the following condition: There hove been ri'ed with the rity Clerk heretofore several assignments of moneys to become 9u.' to said Jcsenh Junker and Son under said garbeze and refuse contract, wt1rh assignments hove been accepted bg tine mitt,: and it 1s understood and screed that Oho. fore-o'ng SS-nnel essignment shall he paid only in the event that there 1 • • • 3 • • w • 699 ST RESOLUTION NO. 1911 C"7TPNJTED are sufficient moneys on the books of the City tc the credit of said Junker and Son at lenst 1n the amahat of said monthly paytent of Twenty (20) Dollars due at the time, after paying the respective monthly payments due on such other assignments. Passed - October 4, 1955. Published - October 13, 1955 Attest: City Clerk a/ Mayor RESOLYTION NO. 1512 RESOLUTION A11TICRISIIO TIE LEASE OF TIE OLD SCI9LENPERO SC1COL 1DTSE. RESOLVED BY '14E COUNCIL CF TIE CITY CF STIII%:.ATEI that the City lease to the P'RENTS GRO^P of Stillwater, a non-profit, unincorporated, civic society, for a period of one veer, from and after October 4th, 1955, that certain building known as the Schnlenberg School louse, located et the corner of North Second Street and Tallow Street, in Stillwater, in condition as it new is. That the consideration to be paid end accepted for such leasing is the sum of one dollar. As a part of the consideration hereinbefore mentioned, the Lessee is to have the option to renew the said lease, upon the same terms and conditions, from and after the first year's termination date. In order to avail itself of this option, the Lessee shall notify the Lessor, in writinm, addressed to the City Clerk, City Hall, Stillwater, Not lacer than September 4th, 1956, of its intention so to renew. The Lessee shell at all times during the term of this lease carry fire and extended coverage insurance on said building in the amount of at least S2500.00, with the loss-pa^able clause in favor of the City, as their interest may appear, and shall also carry liability and property damage insurance on said building. No land of any kind is to be covered by said lesae; the building, alone, is the only prop- erty to be leased. Passed - October 4, 1955. Published - October 11, 1955 Attest: City Clerk Mayor • • • • • • RESCLRESCLuaI0 RESOLVED BY TETE COUNCIL OF THE CITY OF STILLATEH, that the following bills be and they are hereby allowed and warrants ordered drawn on the City Treasurer for the several amounts.I. 1 5.00 Board of Equalization 5.75 Me A. Berner Extra fire help 9.75 .slain BonseBurch Board of Equalization 25j.0o B. D. Standards motor oil 123.11 Bons Standard Lumber Service Supplies Dorsey, 'l. Barer. 228.57 Dorsey. Colman, Barker, Scott and ?:atermain services95.80 Barber Legal publications 5.0 Erlekn Westerman Co. 011 changes and repairs 22.75 Erickson Post Co. Equipment parts 122.75 General Trading Gas end tires 5 O0 ;lerma ServiceGTruck rental 601.33 Sherman Gordon Sewer repairs 1.3♦{3� Ray C. Grove Services 203.85 Kopper' FCo.. andHtg. Road Tar 16.805 74 Ralph . Co. Inc.s. Watermain expense .0 Ralph R. ocGrath, City Attorney Paper Towels 175.90 Midway Foods Gravel 39.25 wu leto l Construction Co.Sewer rods 55 ��2}5 Robert Equipment o. Installing signs 1,104.b4 Northern nnStay Lights and gas 4 Northern States Power Co. Service and toll 74.80 Northwestern Bell Telephone Co. Installing signs .55 St. lx Dre Aspirin s5 55 St. creix Vault Co. Membership dues j25.00 St. Croix Valley Firemen's teen. Renoir City Hall roof St. Croix Valley Improvement 232.30 Remove docks 8 4 Louis Sempel Gasoline tank and supplies qq i5 Still ate Co. Supplies 8.10 Stillwater Hardware Welding 17.10 Stillwater machine Shop Equipment repairs and gas 60.00 Twin ',rotor Co.tSpanner belts 0.00 Tebe City Fire Extinguisher Co. Nitrogen Cartridges 51.26 Weber Wilson Co. Sidewalk repairs 5 Frank Colson Watermaln construction 5.035.94 Wolff Construction Co. Equipment expense 1q2 73 RaytZoli Auto Supply Co. Services 3.00 Ray eralBn Band concerts 13.00 Richard Chaps Band concerts 25.00 Richard Chapin Band concerts 19.00 Lewis Clarke Band concerts 19.00 Culver Davie Bend concerts 19.00 Charles Johnson Band concerts 20.00 John Ramberg Band concerts 1 00 Ara edam Schadegg Council expense 1 50 Art D. Board Council expense 1.50 C. Prowerrha Clerk expense 3.106 L, I. gradsr Council expense Andrew Madsen Peseed-November 1, 1955 Published -November 7, 1955 Attest: • • • • • d • • • •7Q1 RESOLUTI RESOL^TION AwENDING RESOLUTION ADOPTED OCTOBER b, 1955 CREATING FUND OF 'NATERMAIN P,PROVE'ENT I0. 4 AID PROVIDING FOR ISSUANCE OF PONDS PRIMARILY PAYABLE THEREFROM. entitled BF IT aphCLVEf that the sle onnado to the City co ncilLonter,Oct bern4.o195 that Providing far and Ap- Parearaph 4 of that resolution adopted by this Council on October l4. 1955, "Resolution Specials Fund es me tstforath Improvement n lo. n, Plssuance ofa Improvement Bonds" bes for he amendedr90 that the fourthTsentencend ofDirect- ingseld paragraph 14 shall read as follows: "ponds numbered 1 throunh 4 shall beespayablee nutheir rdrespective stated9 tdtmaturmaturity dattse without option ugh 197 -� sym t and anyinterest payment date there - is the yearst1960 through 1967)10shell. each be subject to through a(maturing urinaymfln a• the option of e theopart' on January 1, 1959 1 u end no premium if after, at a once of par end acerssed interest plus a premium of 20.00 for each bond redeemed if redemption 1s made priortoJanuary 1, 9 3, redemption is made en or after said date." Lhe following vote: Approved by the Council this 1 day of November, 1955, by Yes: 5 No: None Mevcr Attest: City Clerk RESOLUTION a RESOLUTION A^TRORIZING AID DIRECTI1G THE CITY TREASURER TO PAY JOSEPH JUNEER AND SCN FOR CCLLECTINO, TRANSPCRTIVG, BLRYING AND DISPOSING OF GARBAGE AND REFUSE + FOR THE MONTH OF OCTOPER, 1955. ethers who erk obligated themselves forms Joseph in Junker and and has filed with the City Clerk a list of agreement torma containing then nR the names and addresses of Pi95t between said to ray tc the City for such garbage and refuse collection during the month of October 1955, a,cordbnW to the carbaAenrefu8e contraccontract dated July 31, Joseph Junker and Son and the City °1.50 S 1410.50 q23 commercial • 9.00 207.00 23 commerc Sel 1687.50 emountinr in all to t ., cos above figures do not include any art compensation eeorerefs for the garbage -refuse colbeeor entering into basements for garbage or refuse, for which a higher price e hes been agase9 upon between the collector and the peon or persons whose grrbr or refuse was collected and removed. Such higher nrice does not ro through the arson City books and is a matter of private ev teem^ nt between such Watson or and the collector. andOF all nayR saidF., BE IT RESOLVES o-- THE Joseph Junker and o0, suaoect tom anyER, at andhe City ntal City assignments said is of tofore50 to said Joseph Junker and Son, subject eeto any essi¢sments heretofore made b" said ?osenh Passed - November 1, 1955 Published - November 7, 1955 Attest: City Clerk • • • • • 'GSCL11TI0 RFSCL^TIC' ArT'ICR1'-I'O TIE ISSrE AID SALE OF CERTIFICATE CF' i9DEBTEDIESS TC ?AY FOR fARrecE A`D REFPSE CCILECTICI AID RE:AOVAL FOR T'IE NONTI OF OCTOFER, 1955. RF.s tVED BY TIE rOt1NCIL CF T1E CITY OF STIL12 KLEI, that there shell he issuount ed and sold a e One Thousand Sixcertificate Sevens and 50/109tStillwatery of of the (1687.50)Dollarsn tohpaym3oseohf l Junket, and Son for gerhR7e and r-fuscoin accordance transportation, burials fuse anddls- positionact for the month of 3,ober 1955,n contract dated )l July 31,n1953, T enty- ix, sh llnber and Son and the City. Said 1 6, with interest et the certificate shall be numbered Twenty-six, shall be dated November 10, 1955. and shall payable to the bearer perbefore annum fromApril they date aOf issue ttested buntil paid Clerk l paid. rtte of rate of Four P In shall be executed on behalfcial se of the City Ci by. its ` It shalt, by the City bear of its Issue or asal of the soon thereafter as possible, atdpar and accrued interest. or of thel preFAITImises0.(DDell which garbay.eland refuseCREDIT OF TIE CTY, s are removed andtdisposed he s uoccupants or, and the rorethe s of payment assessmed certificates as ided by state ded bytstate, law are all hereby pledged to l TIE CITY TREASURER shill endorse upon each certificate when presented to him, the name and peat office address of the holder thereof end shall'keep a record in his office of the name and post office address of such holder. ATE CR TO II lD30 TO 56,1theTCity,DbyTitsPRIVILEGE Treas rer,Fmustl11 give ' the reecrdOholderl thereof April 3d, s9wr, tcthlrtthy days written notice e lest known address off intention thereof.to ey such certificate, addressed Passed - November 1, 1955 Published - November 7, 1955 Yayor Attest: i�JYk�v�� City Clerk RESOLUTIOV NO. 182 RESOLUTION FIYZNG TAX LFVY Fey CITY PURPOSES FOR TIE YEAR 1956. RESOLVED BY TIE COPNCIL OF TIE CITY OF STILLWATER, that the sum of $185,446.24 be. and the slime hereby is ].ivied against all of the taxable property of thee City o. Stillwater, 'Aeshington County, Minnesota, for City purposes for the yearCity. to be collected from taxes for the following funds and in the several amounts set opposite each thereof: $ 147,756.24 General Fund 14,800.00 4,000.00 2,000.00 14,640.00 300.00 1,450.00 500.00 $ 185,446.24 Permanent Improvement Fund Park Fund Pend Fund I itrsry Fund Firemen's Relief Fund Parkin, Facilities Fund Post Audit Fund Total Trey for year 195b Passed "iovember 1, 1155 Publishe'. •o••e-^br^ 7, 1955 Attest: 0 GJ • • • • • • o • RESOLItTI09 30. 1R18 9ESOLUTI'9 MAKIN' APPOI'T'T ITS TO THE FIRE DEPARTvECT AQD F'IXI1G COMPEi1SATICN THEREFOR. RESOLVED F1 T".E. COCICIL OF TiF CITY OF STILL'WATER that effective 9ovember 1st, 1955, the following men ere hereby epnolnted to the rank and positions shown below at the respective salaries designated, payable semi-monthly: .Tohn Lawson, Chief of Fire Department, t325.00 per month; John H. Klindworth, Assistant Fire Chief, A300.03 per month; William Kress, Captain, "•290.00 per month; mm Louis narovelia, Regular Fireman, t275.00 per month; Vein Passed - 9ove^bar 1, 19SS Published - `]ovem'er 7, 195E Mayor Attest: n CS ty Clerk RESOLUTION :IO. 1319 RESOLUTION GIANTI'G CCISEIT TO APPLICATION FOR BOXIIIG FRA`:CHISE. RESOLVED BY TIE CODICIL OF THE CITY OF STILLWATER that the Consent of the City Council to the application 1toWicker too promoteEnterprises, professionalSt. boxing, in City dated October 17 ,e5, its of Stillwater, is hereby granted. THIS CONSE1T MAY RE WIT9DRAWN By the Mayor upon recommendation of the Chief of Police. Passed 9ovember 1, 195E Published November 7, 1955 Attest: Mayor • • • 7 1 SESCIUTIC1 10.1820 OESCLV7D PY I77 ryllr d CP TYE CIDI ^.F' STI i'.A.Ei7, that the f,lIOWIIG tills be and they are herebe :Plowed sd warrants orde ed drawn on the rity asrrer for the several n^.ounts:- Darlene Anderson A n1ma1 7eseitel Areend cabinet Works A»el En.+ioment Co. rielentrrm ".lectric ^loom rotor Co. Plrff City Lumber Co. reined of 'Teter commissioners ^elvin Pons!: Phillin Ponse Frekke Furniture Co. E J. Brooks Co. Lester R. Prnwer Pud's Standard Service J. E. Pvrke Co. Gemstone Products Co. Gha-isen Trurkine r. F. Coyer ` Assericleg Jnv W. rra1'_Go. Reston 'nnsterman Co. Economy Printing Co. Eriekson Post Co. John Pozendin F1'e Enrineerinp Louis Geravalie General Trading Co. Glaser Service Sherman Gordon Gilbert Gorden John leaske Kilty Fuel Go. J. R. Klindworth William Kress 'Troy Arenry Inc. Jrhn G. Kunz Raymond F. taw Victor A. Lesson Linner Electric Co. Lawrence /inner Archie Love T.owell's Super Service Lyle Sign Co. Tysted's Exterminators "oelter Construction Co. Morton Solt Co^peny 9orthern 'tates Power Co. Rational Institute of Girrks lorthwestern Pell Tetenhone Olson Transfer Co. Railway Express Co. Rosholt RquIoment Co. 'Richard Schell Shorty Cleaners Smith Dunn Co. Stillwater Fire Dent. Relief Stillwater Pooh and Stationery Stillwater Rardwore Stillwater wachine Shop Stillwater Voter re. Stillwater nil Go. Stillweter Paint Store Stillwater Taxi Thompson Rardwere Triangle Sien Shop Twin Cite Fire Fxtinruisher Go. 'ashinrton County 'rtero.•s Company Weber ^reset^ no. Molter's Auto Snnnly folldan lrcerry John Roller Sher-n Re: .:ge ;:1 Ethel Stiles Passed - Deee-der 6, 115c Published - Dere-'rr 12, lag Attest::/f\J •Ci v clerk Paint vault } 36.25 Services 11'25 Shelving in vnult 210.'JO Gloves 30.63 ages 1.60 Equinment reneirs 51.95 Supplies 7.69 Repair water leak 55.31 Services 27.50 Services 1.25 Pillows 65.45 Lead stints 23.20 Expenses 4.0c .as and oil 76.46 slide for nark 419.23 Send 115.00 Reuling 36.03 Siren end equipment 91.50 Seal. venting 15,515.62 T.r!al Publications 70.40 Sn npl.Ses 12.50 oar ande.nnipment, oil cheares 767.72 Furnish equipment for siren 3.55 Subscrintion 6.00 Flood rinks 3.75 ',galavant expenses 67.41 Equipment repairs 33.39 Truck end loader rental 325.00 Truck rental 111.00 Ladder rungs 3.50 Gasoline 68.70 Flood rinks 11.25 Flood rinks 10.00 Insurance 31.87 Tuck and loader rental 63.00 Postefe 3.75 Sharpen picks 7.40 �4 Services 46.4446 Coal for rinks Refund on electrical permit 19.9012.00 Gasoline Slrns 195.84 Services at dump 30.00 Furnish bulldozer 123.00 Rock salt 397.60 Liohts, rep 2,2G!;.73 Service chnrre 10.00 Service and doll 80.70 0.70 Reuling 9eulin:r 4.57 Equipment expense 3.12 Flood rinks 7.50 Services 37.74 Equipment expense 14.90 Putting up flans 70.00 Supplies 29.29 Supplies 25.95 Services 117.59 Services 7.11 Kerosene 8.60 Paint for vault 20.49 Ambulance service 10.00 Supplies 55.40 Letter car doors 36.40 Supplies 123.35 Boarding prisoners 93.60 Equipment expense 20.03 Dry Fire ewtineuisher 15.10 Reuip^ant reoeirs 19.54 !leaning sutolied 12.95 Flood rinks 6.25 Pend renrorts 27.00 Pend concerts 10.20 Gooey w • 1 • • • • 5 RESOLT'TIO 1 13. 1521 RESOL"1101 AUTIORICI'TG AU) DIRECTING 11E CITY '1'REAS'RER TO PAY JTOSEP'1 T.INSER AND S07 F09 CCLLECTItG, TRAISPORTI1G, E"RYIJO AID DISPOSING OF GARBAGE AID REFUSE FOR TIE M0YT1 OF BOVEt2EER, 1955. r WIEREAS, Joseph Dunker and Son has filed with the City Clerk a list of agreement foms tor rpay tot theicityhforr suchagerbereeannda refusepersons collectio have durinvi d themselves thend month of 'Tovember 1955, acroriing to the garbage -refuse contrnet dated .July 31, 1951, bete.ben said Joseph 7unker end Son and the City as Pollan: .;, c1.5G 1167900 les d ad(ustme 6.00 less eA �V9LmP nL9 wm 1 j77.00 23 mmercial C t9.00 '207.30 1e99 nAlustment9 7.50 {! ^`..1672.50 amen ntlnr In ell to ra tion for cthe above fures do not ollector"si enterine into Sh basemennclude ts for Rarbarpe orarefuse, for whicha ae higher nice has been amrerd °non between the collector rs end her person does Persons whoseuvh se garbage or ref'me was collerted and removed. the city books and is a matter of private agreement between such person or persons and the collector. TRE9EFC9E, PE IT RESOLVED FY TIE 0flCIlE CIT F TER,that pay said sum of $1672.50 to said ehJuFkTIaIYoOSTIlLWAany bytntel assignments heretofore made by said Jost -yin Junan and Son and accepted the City. Passed - December 6, 1955. Published - December 9, 1955. .J Wel Attest: RESOLRTIC1 10. 1522 ESS TO RESOLUTIO"IvAt'TtC ZI"C rTir LISSIE'dAM SALE ALEOOFLCEOTIF1CATE OF OF 1OF tECTEEDD1Eft, T95PAY FOR GARU"0.. AID REFITS'. " 5. RESOLVED BY TTF CC"'9CII. OF TIE CITY OF STILLWAT'hR, that there shall be issued and sold a certificate of indebteiness of the City of Thousend Six 'nnndrei Seventy Two trot 50/100 (1672.50) Dollars to pay Joseph Dunkertiliwater in the amount of ne and Son for part a-e end refuse collection, transportation, curial and disposition ith the for the month November5, in ce Son end the city.afuge Saidsontract ce certificate shell to S 31," r end shall to shall e o t'1P numbered rern Twenty er Seven, shall bl 30,e1956,P with interest � at the rate of fourhle tc the rente f per annnm from the atttsted by the until City Clerk and shell bear the on hehalf of the they it its to shnl off Sc'. e] era! of the City. It shall be sold by the City Clerk on the drte of its iss]e or se soon thereafter es possible, et per end accrued interest. m.! 'E CR "1T CF n-r_ CITY, vol'.]ntary payments t.y t'le owners or occupants T of 'le FAIT"! of ter premises e fr. IPI assessments eatas ant teen se art removed ore ad La sere �pf, end pledredthe Proceeds 11' sroemment cl s nideertiiflrete ided strip and Interest. h to the + l P the l TtE rIS T ATT271 ehell endorse iron cork rortl+ ca to v!1Pn n_rerntri to hi-, neon and nm st. o^flee ,dress of the 'holler tie -met end shell keen a peened in his _ effi rP aid -ass of s-eh bier. office of lee • w • • • • • 5T.3OTtlie'i NO. 1922 Continued. LJ CRDIR TO PVAI! ITSELF of the orlvilere of naylpv such eertifleate prior to April 30, 1956, the City, by its Treasurer, must rive the record holder thereof thirty day's written notice of its intention to pay such certificate, addressed to the lest known nddress of the holder thereof. Passed - December 5, 1955. Published - December 9. 1955• Mayor Attest: RESOI TT101 IC, 1923 RESOT' TIOI A'"T'IORICIIU ISSUE a'm ;ALE OF Cr4T1FIrATE OF IIDEPTEDNESS. RESOLVED PY TIE CODICIL. OF Tit CITY OF STILLNATER that there shall be issued and sold certificates of indebtedness of the CITY CF STILLWATER in the total sum of a2q,903.4R in antirtnation of the collection of special assessments to be levied aealnst property specially benefited 'y Local Improvement Projects numbered One, Two and Three consisting of grading and sewer, re-surfacine, and seal -coating all of which protects were done durinc the year 1955. ALL OF SAID CERTIFICATES shnll ba anted December 15, 1955. end shall be due on or before necember 31, 1960, with interest payable at the rate of form (4) per cent per annum from date of issue until. paid. TREY SAMLL PE SIGNED IN THE NA"DE OF T'{E CITY by its Yayor and City Clerk and shall bear the official seal of the CITY. They shall be payable primarily from said special assessments but the full faith end credit of the CITY are hereby pledged for the rill payment of said orinclpal and interest. They shall be sold by the City Clerk on the date thereof er as soon as Possible thereafter, et par and accrued interest. TIE PRIICI?PL AID YITERFST OF SAID CEITIFIC'TIS shall be a first -charge on all the neuters received from the collection of said assessments. TIE CITY TRE.AS"REI shell indorse upon each certificate when presented to hlls the name and poet offirr address of the hc'.der and shall keep a record n office cf the names end addresses of n11 s,rh hoidens. II ORDER TO AVAIL ITSFT.i "P SIE ?R:VILFOE Cf satins any or all of said certificates prior to the date of mntunity shown s`o'e, the CITY, by its Treasurer, must rive the record holder thereof thl.rty (30) days' written notice of its intention to pay said certificate or Certificates, addressed to the lest known address of the holder thereof. Passed - December 6, 1955. Published - December 14, 1755 Attest: City Clerk is) toyor • • • • • PIM 707 RES0L1t7I O1 10. 1 R21 RFS0L^TICK uRA']^,'IN^ A2PtIrATI01 FIR APPROVAL 2F' 3rR.2CL P':5 9-'ITS CAIF7 SPECIFIED STfF^TS. T1ERFAS, application by Independent School District numbered 106 to operate school buses honing a sentiar cepaeity of forty-eight (1.9) nupils or more over the following descrit-ed routes: Route 'line (9): Feglnnicr. at St. Cro(tx Peach on 3iehway 95 to Stillwater, Vain end Chestnut Streets, Twc blocks :Best on Chestnut to Third Street, three blocks South on Third to Schools; Route Twenty (21): Bepinnlnr et Afton on Rirhvey 95 to Stillwater, efin end Chestnut Streets, two Mocks Vest on Chestnut to Third Street, three blocks South on Third to schools; I • A'TD THE clTv CO^ROIL havitw examined the facts relative thereto; TIEREF'RE PE IT RYSOLVED By TIE C0URCII. OF THE ^ITV OF STITT2ATER that cation is herety granted. Passed - December 6, 1955. Published - December 12, 1955 Attest: City Clerk snid sppli- /.,CLLtc, At caLe ti Mayor RESOLUTION NO. 1925 hi RES0WTIC1 FIKffiG SALARY OF' CAPTAIN 0P FIRE DEPARTNE'?T. Imaj RESOLVED BY TIE COUNCIL OF T17 CITY 0F' STILT:AATER that effective December first, 1955, the salary of William Press, Certain of the Fire Department, is hereby fixed in the amount of Three 9undred (3^O) Dollars per month. payable semi-monthly. AID TIE 'MAYOR AND CITY CLERK are herety authorized and directed to draw their warrants eccordlnrly. s.J Passed December 6, 1955. Published - December 12, 1955. Attest: City Clerk Mayor • • 0 • 955"'L^TI09 'i0. 1926 9ESOLTITIO'I APP^I9T11'3 FI'E GA931AI. RESOLVED RY T'ME C^uNCIL CP T4E CITY OF STILL;iATRR that effective December first, 1965, John 9. Elindworth, .Assistant Fire Chief of the Fire Department, is herety aoncinted rity Fire "arshal and vested with all powers end authority with respect to fire prevention under the City Charter and any and ell ordinance,. T°'IS RPSCL`TIC'11 shall take effect from and after it, cassava snd pntlle ati cn. passed - Derem`er 6, 1955, Published - Derem•er 12, 1955 Attest: City Clerk Mayor RESOLi T I C'1 IC. 1927 RESOLUTION A'1TMCRIZING COMPENSATIO?I FOR AUXILIARY FIREMEN RESOLVED RY TIE Cc7YCIi OP TIE CITY OF STIT.h;:ATER that effective December first, 1955, the following rates of compensation shell be paid to auxiliary firemen at the Fire Department: %2.O0 per night for sleeping at Fire Station; '1.50 per hour or fraction thereof for each hour worked; 12.10 for responsing to a fire -call from home or piece of employment. AiO TIE WAYCR AID CITY CLE9K are hereby authorised end directed to draw their warrants upon the City Treasurer accordingly. Passed - December 6, 1955. published - December 12, 1955. Mayor Attest; CS t�Cl a rk RESOLUTION NO. 1R29 RESOLUTION ACCEPTING ASSIGNMENT. RESOLVED BY TIE COUNCIL OF TIE CITY CF' STILL:I:ATER that the written assignment made by doseoh Dunker end John .Tanker, co-partners, doing besiness as Joseph Junker and Son, dated December 19, 1955, in favor of Thorp Finance Corporation of New Richmond, '.?isronsin, in the sum of 1575.96 per month, which assignment is now on file in the office of the City Clerk, is hereby accepted, effective Jenuary 1, 1956. T'?IS ASSIGNMENT is based on that certain contract dated July 31, 1953, between said .Toseph Junker and Son aril the CITY OF STIIIV'iATER, relating toethe 2pid ck-,pond and disposel of Tarlac, and refuse in tie CITY by said Joseph upon any renewal or extension of said contract, but in no event shell said assign- ment or this acceptance thereof be for more than the sum of Ill,321.32. TYIS .ASSI01'FIT is aereated s:blect to any and all prior, unpaid assignments heretofore made by said Joseph Dunker and Son and heretofore srcepted by the City. ?eased - Decent.' 19, 12C5. Published - Deco -ter 29, 19C5. Attest: CityClerk *.favor ,, • e • 4 • p • • • n 7o' RDSOLTITION '12. 1829 RES0L1'T101 DIRECTiln VW PAYMENT OF PITLS. e ng tills e and e" THE eby'aaIL loweedt and0warrantsTY OF' t o'derreddrewnt oa theCityTreasurerfor and they ere hereby the several amounts:- ' P1oom motor Company Poard of Tater Commissioners Melvin Penne Phillip Ponse Russell Dense tester P. proWer Pud's Standard Service cemetone Products co. Consolidated Lumber Cover-Saorreau Motors C. F. Cover and Associates Warren A. rents! General Trading Co. Gilbert Gordon Sherman Gordon P. W. 'Inynes tooley's Super market 9erold Isermen Johnson Plumbing and Reatinr John xaske .r. R. E1lndworth Erop Agency John T. Rune Lawrence Lipner Midway Foods Paper Calmenaon Co. Richard Schell E. W. Simonet Smoke Eater Stillwater Insurance Agency Thompson Rardwere Washington County Wolters Auto Supply John ?oiler ?oiler Printing Don Reichkiteer Kay Relchkiteer Charlotte. Nelson Ervin N. Rotenberry rem Passed - December 28, 1955 Published - December 29, 1955 Attest: City Clerk Equipment expense Pipe end fittings Services Services Flood rinks Expense Gas Sand Supplies Gas, oil, services Equipment Lay concrete blocks Equipment expense Truck rental Truck rental Inspect boiler Extension cords !etre fire help Install. Pump Extra fire help Flood rinks Insurance Truck and loader rental Coal and bandstand Supplies Parts for plow Flood rinks File vacation Subscriptions Insurance Tools Boarding prisoners Equipment expense Flood rinks Report forms Band concerts Band concerts Band concerts Band concerts Meyer 17.35 4.05 12.50 4.01 1.25 4.05 4.57 135.00 102.96 246.24 564.oa 72.75 174.00 135.00 1.00 1.1S 2.00 55.48 2.00 2.50 134.55 192. DO 3,264.52 68.92 5.00 1.25 8.00 40.00 1.69 19.80 27.27 5.00 9.00 3.00 3.00 6.00 8.00 n RES0LTTf0'I NO. 1830 RESOt"TIOF APPPIPT1 iC I'1REW '!. RESOLVED PY T''E rc.n;Cli. OF THE CITY OF STILLWATER thet effective 'annery 1st, 1956, Roy C. Fdstrom 1s herety appointed P.obntiosery Rerulnr Fire"Rnmatthly R lard of is rry of Two Rnm'red seventy-fl7e (275) Dollars per month, p understood that 1f the services of said Roy C. Edstrom are satlsfortery t, the chief of the Fir= Deportment st the end of six ^!gnus fro- January 1st, 1956, said Fistror 1s to be n^id the sum of Two Rundred F1'hty-five (285) Dollars per -enth, noratlr semi-rent'n'y therpcfter. AID TIE ';AV^n ATP r,T^' r' Elf ART: he r. n t. irriprd and airrr tot t: trete their v: arrents noon thr city Tre=qurer arc or.i nri^. / '7 Passed - Derer*pr 2R 'r;' 2,«��y��. Frtlisird - January 1, 11'6: L ✓ - 4G6 Ptt-st: • 1 4 • r clerk •