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COUNCIL MINUTES_APR-27-1891_MAY-11-1914_7A�� j. � � I _ � 1 ` I �" -i. �� F'" „� �, ,y . �, ''r f � �i �! �fi. - II j. k L r `� � ti � � !:. � I. �. f '! �I f � ,. i 1 1 I _ 1 i _ . `.. I c � r'. I ' i � I i i _ .^ - FO � `{+' I � '� I� � L' - �� { ,, .� , •. � �; ,_ j ': �_ 1 l i ,` _, .� L i`: I � "` I k .; � , a — i •' I �,I. �- � :. I.:. i, ' I -�. .� - i .. ^. i _ _ �., ' - P i t .... G�: Fi +a .. :. - � I �. ��,� .. M1 .�. � _ r _ _ ,. I F6 � i I � I r; � '� �- t� � r� A e �. i i l.e >,.. i � :. .- � ., ?� - i L. .I '.. 7-� � i e ., i I � i '� i �, , � � • I IL„ i, t I �� 1 - l � I I ��. -- a I �" �. k .., e ':. ( ..: I i g. �:. _ :... ' ' �... ,` � � �. �. � I t f 1. S I I 1 � i ti F 1 Y f i 5 a � i t ': i i f i I . ,: �_ 1 f I i. �. '�: s ,, �� I , ! � ['�':.. v v ✓�l�J `ViL�f/YYY� Ci(/t/'�it�L.�,CIL � (O/ � lT�wO �/ /Y/V • QQ � � ��'l/)i�'�G�� , �,�!-�i� l/w _✓✓VIJI� !p(cc.Pii'L�ti%io �.�vW,�vc,•/� ci.�ti�.e 4 t1/W�' .. n_aZ; �O :.`G��L l - IA - -c� .. �/J'�cc�v--ee//. (��/Y�LC�✓lL�l /GT �4� •—� 4, ilV" .� CLi '..G��tr�fi✓t�.c-JL. i��' f C� J f ,�v��'Y/Y/ � n / LY�"YV.G.u'�/✓Lc-ClL/ J? a • /lfJ 6:(i`2/7(r-(iC ct a � , . Cl�i. t I r { � w CA Ir .� D �•� D o n I t i i _ J A I l r 3 I- 3 � ��.' s i i ... i.., � I t v�� e .� _. E / '� I.'. I f g i '! r 1 � �� {{ Ft � � - j - I � �.; � � <, ` � i. _ � -i .._ _ �.. � i � `,� � ,. - i �I '� i i � 'i � i I _ I_` �, i ,. ;. - �, ,; — �: _ "� ,s I ' � '. ,. 1 i ". . , I� i ,; - '�_ � is � 1: �, ,, 1 ,:. a By Md. ------ ----- IT IS HEREBY ORDERED BY THE COMMON COUNCIL OF THE CITY OF ST. PAUL 2 That the matter of. 6. ----- lef- - - - - ------- - - ---- - --- ------ . ........... ... . . . ............... . ....... .. . ............. ... ........ ........ ... ..... . .. ....... . ............... ....... ... . . . . . . . ........ ............ ....... . ........... ............ ..... ..... . . ........... . . ..... . ...... .... ...... . .......... . . . .. .... ... - ........... .. ... ..... . ........ .. . ..... .... .... . ...... . ........ . .... ..... . ....... ..... ..... .. . ................. ....... .... . . .......... ........... ......... ......... .. . ....... .......... ..... ... ....... . . ........ . .. ....... .............. ..... . ....... ....... ............................. . ..... ... ........... .... . ..... .. .......... . . . ....... . . . ..... ...... _ . ............ ....... . . .......... ..... .. .... I . . ......... . . . ....... .. .... . . ... ....... .... . ...... ...... .. ... .. .... ..... . ...... . . ...... ........ . ..... ............ . . ...... . ............... .... ....... ......... ...... . .... . .. ... ...... . . . . .. . . . .......... . .. .... ......... ....... ... ........... . ..... ..... ..... . . . ............... . .. .. . ........... . ........ ... ... . . .... .... . . .............. . ..... .... ..... ....... ............ . ....... . ..... ....... .. ..... . ..... ..... ...... . . ..... . ....... ... .......... . .... ... .. ............. ....... .......... .. ...... .. . ................ . .. . ... . ......... ...... .. ... Le and the same is hereby referred to the Board of Public Works to investigate and report; -FITS& Is this improvement proper and necessary? Second. Give the CcuncU an esti. nate of the expense thereof, �and state whether one-half of the eo8b thereofis to be paid into the. City Treasury before the contract is let. 77bird. Can real e0ate to'boossessed for said. improvement be found benefited to the extent of damages, costs and expenses necessary to be incurred thereby P FOUrth. Is such improvement asked for upon the petition. or -application of the owners of a majority of the property to be. assessed for such improvement? Fifth. Send the Council a plan or profile of said improvem6f, as required bylaw, if you report in favor of the same. Sixth. Send the council a proper order directing the work to be. done. reas. Xd.....,R (�h._.. ... .. �'n ..- .lc.�- ...u,-r.c. _..._/F�iU`,_c„c.n..._r...__. _ :_, � . ....... ... .............. . ... ..... . .4pproved,. .... 'kP.,idct of Council. 115 . . .. ............. . ....................... ...... . . ...... Ike e 'Ittest: Clerk, --- Mayor. By Ald..-.I-- RD IT IS HE[ ERED BY THE COMMON COUNCIL OF THE CITY OF ST. PAUL: That the matter Of '( . ..... ... ............ .. ............. .. . . . . ....... . ........ . .... ... .. ... ......... ..... .............. .............. . . ............... ---- - ----------- . ....... .............. - --- -- ---------------- ----- . .... ...... .... ... ... . ..... . ..... - .... . ... . . ................ . ..... ...... . .... ........ ........ ........ ...... ...... ...... ....... ... .... ..... . . . . . . ............... .. . ........ .. . ......... . --------- - ........ . .... . ...... . ..... ............. . . .......... ... ... . ... ...... ....... . .... ... ......... ........... .. ... . .......... ......... . �-4 .. . . . . . ........ ......... . . ......... ....... . ...... . ......... .. ...... ... . .. ........... . ..... .. ........ ........... . . ....... . ..... ... .. .... . ..... . ...... . . ............... - - - — ------------------_---- be and the same is hereby referred to the Board of Public Works to investi4'ate and report. - First. Is this improvement proper and'necessary? Second.;,Give the Council an estimate of the expense thereof, and state whether one-half of the cost thereof is to be paid into the City Treasury before the contract is let. Third. C a real estate to be assessed for said improvement be found benefited to the extent of damages, costs and expenses necessary to be incurred thereby? Fourth. 1y such improvement asked for upon the petition or application of the owners of majority of the property to be.assessed fOrsuch iMp7'rV0MCut? ap -Fifth. Se d the.1 lam or profil6 of said improvement, as required bylaw. if yore report in favor of the same. the '=i Sixth. zj� cil a proper order directing the Work to be done. V .Yeas..41d.296-1- �__ 4 . . . . . . . . . . 5 4 ......... . . dpproved, ---1 . . ........ . ... . . .... ..... . ... -es identofCouncil. City Clerk. I r s'a i i 3 1 I t;IT I I By AI d.f� l3 IT IS HEREBY ORDERED By THE COMMON COUNCIL OF THE CITY OF ST. PAUL: That. the matter of- ci ..... :._. __. ...... _..... _..... .... _.......... ._ _ _ ... ................. .- ..—___ .. _ be and the same is hereby referred to the. Board of Pablic: Works to investigate and report: . 1/irst. Is this improvement proper and necessary? Second.: Give the Council an esti m ate of the expense thereof, and state whether one-half of the cost thereof is to be paid into the City Treasury before the coati -act is let. - Yhird. Can real estate to be assessed for said, improvement be found benefited to the extent of damages, costs and expenses necessary to be, incurred thereby Fourth. Is suchimprovement asked for upon the petition or application of the owners of a majority of the property to be assesseMor such irnprovementY - - Fifth. -Send the Council'a plan or profile -of said i-provemmt, as required bylaw, if you report in favor of the same. - Sixth. Send the council "a proper order direetiag the work to be, done. x reas..Rld. .�COa-Q�if�.,: _ .Rpproved,_._ ..1;/ �� 18 yf, ...: ..- --..._ ..: !/ie2Presidentof Council. -. Attest:.....: __._._ . . _ _.__ ._City Clerk, ByIT IS HEREBY ORDERED BY THE COMMON COUNCIL OF THE CITY OF ST PAUL That the matter 901!c .. o -- -.— -------- --- — --- ---- — €k ........ .: ........ ...... .... ...-_.. ..___..... - f ._ .... - a_.. .. .._.... ......... .......... _......... ---------- —_ .:............... ..-.---' _--- . _. .. _.. .. .. ._._ _ .... ..._...... ............. '...... j be. and the same is hereby referred to the Board of Public Works to investi4'ate an&report: First. Is this improvement proper and necessary? Second. Give the Council art estimate of faze expense thereof, arzd state whether one-half of the cost thereof is to be. paid into the City Treasury before the contract islet; 1 Third. Can real estate to be assessed for said improvement be found benefited to the extent of damafes, costs and expenses necessary to be incurred thereby 7 1i Fourth. Is such' improvement asked for upon the petition or application of the owners of a majority of the property to be assessed ¢ for such improvement P I Fifth. Send the council a plan or profile of said improvement, as required bylaw. if yozi report in favor of the same - Sixth. Send the Council a, proper order do ectiag the work to be done.12 �t teas. ✓lld._� ✓�s��.b. �D .. a�3v`7r--r�..e� ._-/J.ir�-� a.,c:a ._-Y�.iC /c;L,s.c.,c�ir_.�t-�lc.i,_ —: � � 00 S!!�y—, �/c�✓Y.C..C.C......_(/Gr.U,/.r/ C-2. /'1't/+� U �. ✓l1RiQ.6. ems. R .. �_�" . (� �'- ✓1 roved aa�` ... p _ _._.. y pp _ ......._ .._..__. __...ZS / /, �Sx._PresideatofGnzincit.: ✓lttest;._ - _-_•-_--_--- . ....__._ -------City Clerk. _.__-:. ........ a Mayor ti I fi� _ _ a '367 By AId. �i .. - ; IT IS HEREBY ORRDERE-D� BY THE COMMON COUNCIL OF THE OCITY OF ST. PAUL: That the matter bf _S%� .......... — —- be and the same is hereby referred to the Board of Public Works to investiffate and report: (first. Is this improvement proper and necessary? Second. Give the Council amestI mate of the expense thereof, and state whether one-half of the cost thereof is to be paid into the City Tre¢sI ry before the coni -oct is let. Third. Zan real es/ate to be assessed for said, improvement be found benefited to the extent of damaf'es, costs and expenses necessary to be incurred thereby? Fourth•-.Is such improvement asked for upon the petition or application of the owners of a majority of the property to be assessed for such improvenbentP ' - Fifth. Send the Council a plan or profile of said improvement, as requirpd bylaw, if you report in favor of the same. Sixth. Send the council a proper order direvtinff the work to be done. ...... Y'e4,.^dGS �C �GP'r•'Y`. Jlpproved, _ !1L presidentnf Council. .attest:-..,_.J. ...... ......... __:...-- -..- -----City, Clerk. _-- r72-nyor.. jll By Ald.: lr / ' IT IS HEREB ORDQERED BY THE COMMON COUNCIL` OF THE CITY OF ST PAUL. That the matter of...... .... .�- .�C.-c- ----- - _ - I - _. __ - �F .......................... ..__. ' '-_... ......... _ .'. _ _. _. .._._.._ .. _ ._.. :._-:....:...: ......... ..:._:. ..... ._. —_ be and the sante is hereby referred to the Board of Public Works to investigate and report: FLY-St. Is this Improvement proper and necessary? Second. Give the Council are estimate of the expense thereof, and state whether one-half of the cost thereof is io be. paid into the $ Zitrt Treasury before the contract islet. f#} Third; Can real estate to be assessed fbr said improvement be found benefited to the extent of �,damafes, costs and expenses is necessary to be incurred thereby Fourth. Is such improvementasked for upon the petition or application of the owners of a majority of the property to be assessed 43{' for such improvement9 Fifth; Send the council a plan or profile of said improvement, as required by law. if you report in favor of the same- . Sixth. Send the Courzcil a proper order directing the work to be done. �. Yeas .&ld . --- — �r .Ipproved,- L%G _........ ..._. 18 -;'.President of Council. _.. .. ddtmst:----------------------.L'ity/Clerk. -----��:__—._.— --.-----..... - .,_.�llayor•, i I b , .3C Fit f the Board of Pub lio Works, dateii_ C/_� '28 IT IS HEREBY ,ORDERED BY THE COMMON COUNCIL OF THE CITY OF ST. PAUL: tar id City cf St, Paul, cause the followins improoements to be made, to -wit.. — fir _—--------- - That said Board, cause said work to be Is t by contract, as provided bylaw, without one-halfthe estimated cost being firstpaidinto the City Treasury; andafter said work shalIIt they the be placed under contract, said Board shall proceed without delay to assess the amount, as nearly as can ascertain same, id ich will be, required to pay the costs and necessary expenses of such improvement — upon thereat estate to be benefited by said improvement, as provided by law, .ii being the opinion bf the Council that real estate to be assessedfor such improvement can be found benefited to the extent 0f___-_ •--- --the Yeas. &Ld._ costs and expenses necessary to be incurred thereby. `�e?E�IG `=' �/��L"l6./_=l�X.��i� l_...-.__ _ L_. Y✓crc-rL�.u�.-s,.c...� {__ �/�z-_ . �J_�__r_—o—c.af'-e.c>4/�- _ 2pproved,--�——� ------------18 p / �' -- - --- -- -- - - --- _._ President of Council. ✓Ittest: City Clerk. _ ayor. In the matter of the report cf the Board of Publio Works, dated IT IS HEREBY ORDERED ` BY THE COMMON COUNCIL OF THE CITY OF ST. PAUL: That the Board of Publio Works of said City of St. Paul cause the following improvements to be matte, to-wtt +as' s t r l? I11' a fI'lll. i+ i I� r 'I I I b , 2 a F — That said Board cause said work to let by contract, as provided by law, without one-half the estimated cost being first paid into the City Treasury, and. after said work shall be. placed under contract, said. Board shall proceed withoutdelay to assess the amount, as nearly as they can ascertain; the same, which will be required to pay the cost* and necessary expenses of , such improve ment——upon the real estate to be benefited by said improvement, as' provided by law. it beam' 9 fie opinion of the Council that real estate to be assessed for such improvement can be found benefited to the extent of--- _ _ _- -- -- thevosty and expenses necessary to be incurred thereby. _ Yeas.-alld.`��. —�/S ��.��,_ ��1�f�=S/��/ i�—� •— �-Cl/YG !A' � i Ate- — � 3G ___ . ✓lppraved ___ . _...__ __18 e// - -_.._President of Council. A,. ✓lttest: ��_.: - —._..: -- _N_._ ...... —City Clerk. - ........... -- — - - —--'iLayor }u 3'1 I .3C In the matter of the repgrt f the Board of Pub lio Works, dateii_ C/_� '28 IT IS HEREBY ,ORDERED BY THE COMMON COUNCIL OF THE CITY OF ST. PAUL: That the Board of Public Works of sl id City cf St, Paul, cause the followins improoements to be made, to -wit.. — _—--------- - That said Board, cause said work to be Is t by contract, as provided bylaw, without one-halfthe estimated cost being firstpaidinto the City Treasury; andafter said work shalIIt they the be placed under contract, said Board shall proceed without delay to assess the amount, as nearly as can ascertain same, id ich will be, required to pay the costs and necessary expenses of such improvement — upon thereat estate to be benefited by said improvement, as provided by law, .ii being the opinion bf the Council that real estate to be assessedfor such improvement can be found benefited to the extent 0f___-_ •--- --the Yeas. &Ld._ costs and expenses necessary to be incurred thereby. `�e?E�IG `=' �/��L"l6./_=l�X.��i� l_...-.__ _ L_. Y✓crc-rL�.u�.-s,.c...� {__ �/�z-_ . �J_�__r_—o—c.af'-e.c>4/�- _ 2pproved,--�——� ------------18 p / �' -- - --- -- -- - - --- _._ President of Council. ✓Ittest: City Clerk. _ ayor. In the matter of the report cf the Board of Publio Works, dated IT IS HEREBY ORDERED ` BY THE COMMON COUNCIL OF THE CITY OF ST. PAUL: That the Board of Publio Works of said City of St. Paul cause the following improvements to be matte, to-wtt 2 a F — That said Board cause said work to let by contract, as provided by law, without one-half the estimated cost being first paid into the City Treasury, and. after said work shall be. placed under contract, said. Board shall proceed withoutdelay to assess the amount, as nearly as they can ascertain; the same, which will be required to pay the cost* and necessary expenses of , such improve ment——upon the real estate to be benefited by said improvement, as' provided by law. it beam' 9 fie opinion of the Council that real estate to be assessed for such improvement can be found benefited to the extent of--- _ _ _- -- -- thevosty and expenses necessary to be incurred thereby. _ Yeas.-alld.`��. —�/S ��.��,_ ��1�f�=S/��/ i�—� •— �-Cl/YG !A' � i Ate- — � 3G ___ . ✓lppraved ___ . _...__ __18 e// - -_.._President of Council. A,. ✓lttest: ��_.: - —._..: -- _N_._ ...... —City Clerk. - ........... -- — - - —--'iLayor }u 3'1 I In the matter of the report 5± the Board of Publto Works, dated /g y� IT IS HEREBY ORDERED BY THE COMMON COUNCILc OF THE CITY OF ST. PA UL: That the !/aigrd of Publio Warks of s id City of St. Paul, cause the following improvemenf1tm be madeto-wit.: rG ^ That said Board, cause said work to be lit by contract, as provided by law without one-halfthe estineated costbeinff firstpaid into the City Treasury, and after said works 11 be placed under eontraet;.said Board shall proceed without delay to assess the amourzt, as nearly as they can ascertain the same, Which will be required to pay the costs and necessary expenses of such improaement--- ---lupon the real estate to be benefited by said iniprovement, as provided by law, it beinj the 1 opinion of the Council that real estate to bei ssessed for such improvement can be found benefited to the extent of--,--- the f -,- the costs and expenses necessary to be incurred thereby. Yeas. ✓lid. .4PProved, - - -.-president of Council. .attest: - - j----- - City Clerk. - -'a -'- -- Mayor, In the natter of the report f the -Board 'of Publlo Works, IT IS HEREBY ORDERED BY THE COMMON COUNCIL OF THE CITY OF ST.: PAUL: I' �Teat the B -card of Publio'Works of said City of St. Paul cause the fohowirz_f improvementq to be made, to -wit • & l (// �\U�(i .(,�, �t [�C�r�i,tic-c�2- ,-, � �=+.d�iC r .• o �c�� cam.--r/�iri �—.. That said Board cause said work to be Zei by contract, as provided by law, without one-half the estimated cost being first paid into the City Treasury, and after said work shall be, placed under contract, said Board shall proceed without delay to assess the, amount, as nearly as they can ascertain the same, which will be required to pay the cost jf aad necessary expenses of such improve - men t -- ---- pon the real estate to be benefited by said improvement, as provided by law. it beinff the opinion of the Counail that real estate to be assessed for such improvement can be found benefited to the extent of—. --- -- the'costf arz exprnses necessary to be incurred thereby �44- _ eas• ../lid._ .fd �� l rl>'�_ ,..--6 .4PProved,__�_-- -18 - -__--- --._.---PresidentofCouncil. 1 jJ E a� su , , - �lq .. 12. r tt( 47 r In the matter of the report 5± the Board of Publto Works, dated /g y� IT IS HEREBY ORDERED BY THE COMMON COUNCILc OF THE CITY OF ST. PA UL: That the !/aigrd of Publio Warks of s id City of St. Paul, cause the following improvemenf1tm be madeto-wit.: rG ^ That said Board, cause said work to be lit by contract, as provided by law without one-halfthe estineated costbeinff firstpaid into the City Treasury, and after said works 11 be placed under eontraet;.said Board shall proceed without delay to assess the amourzt, as nearly as they can ascertain the same, Which will be required to pay the costs and necessary expenses of such improaement--- ---lupon the real estate to be benefited by said iniprovement, as provided by law, it beinj the 1 opinion of the Council that real estate to bei ssessed for such improvement can be found benefited to the extent of--,--- the f -,- the costs and expenses necessary to be incurred thereby. Yeas. ✓lid. .4PProved, - - -.-president of Council. .attest: - - j----- - City Clerk. - -'a -'- -- Mayor, In the natter of the report f the -Board 'of Publlo Works, IT IS HEREBY ORDERED BY THE COMMON COUNCIL OF THE CITY OF ST.: PAUL: I' �Teat the B -card of Publio'Works of said City of St. Paul cause the fohowirz_f improvementq to be made, to -wit • & l (// �\U�(i .(,�, �t [�C�r�i,tic-c�2- ,-, � �=+.d�iC r .• o �c�� cam.--r/�iri �—.. That said Board cause said work to be Zei by contract, as provided by law, without one-half the estimated cost being first paid into the City Treasury, and after said work shall be, placed under contract, said Board shall proceed without delay to assess the, amount, as nearly as they can ascertain the same, which will be required to pay the cost jf aad necessary expenses of such improve - men t -- ---- pon the real estate to be benefited by said improvement, as provided by law. it beinff the opinion of the Counail that real estate to be assessed for such improvement can be found benefited to the extent of—. --- -- the'costf arz exprnses necessary to be incurred thereby �44- _ eas• ../lid._ .fd �� l rl>'�_ ,..--6 .4PProved,__�_-- -18 - -__--- --._.---PresidentofCouncil. 1 jJ AFI ij, 4 wq AFI wq t Ski= ! i E i 4 w- �J x fFF' f is iz f. i f: z; ? w ,b �� ' f I �, ,' � # i s i S� d� -. � � �.. 1 ,. I' `� S �,,,: I J� ,' .. ,... .. i � ;. - a I �� a ,� '; �' � �' 1 `: { . ., � - _ :: .. ,. I r. � �Y ' �'� i _ Q �G � � i -� � s �, $:,� i t--. ? '.. � s_ _ �._ -. .... ,. f: ,4 �-, f _; � - `. � i �. I� I i -_ . , �, ', •: �� i �,. -. - .: - .z — 1- �.: i f i 3 4 I ,I Cn _I I — L r i r -'� lIx �� s 7 r] ' 7 -'� lIx �� GSL - � � Y/�-� % -�G.-f �� CJC�',f._t � t �� -; i 1 i i., I ; I !. ,�. i � X� �. _.. I � _ �. � j r� . ; �.. , �7 i �,' '`- ,} M G, 4 � r: E' _ '. I 1 � I 3 �3 g W � ., !' r r -:: • m < i. I U �: . t \ t II I f I :. s F Z ,. �.' { � �. - i i Oa � � .: <�o E COMMON COUNCIL OF THE CITY OF ST. PAUL; �0o rd 0j=7 :ender consideration the Resolution or Order of the Common Coaneil, proved'— �r`Ge� ?'c�dL-:—� �._�reiative to G� SET fT0 ke Stree and havini' i estigated the proposed improvement - Bespectfully_report that ti neeess¢ry and prcper.�Z. rtone halfgfzuhigh 9 paid4nto the City that real estate to be. assessed therefor can be found benefited to the extent of---- —_ themes, costa and expensesrzecessary to be incurred thereby;__--_..__ -- _ that said improvement.—_ _ __ _—asked for by a petition of a4ukjogUy Of the owners of pro to be assessed therefor—"_ herewith'send an order for your adoption; if you desire us to make the improvement. YeYea --.Nays President. �_ - -- --_Clerk, / Of the Board ofPublie Works 3 A T HE CO COUNCIL COUNCIL OF THE CITY OF ST. PAU� , Board of .Public Works have had : der consideration the Resolution or Order of the Common Council aPVroved lativ zn rr f �E2c� Street ogqpa�� Street---- ---=------ ------------- --- ----------;—_:--_ C, and havinj' investifated the proposed improvement: I Bespectful report mea +at ie �r� y necessary and proper � � 011 -C___GL��/ Ar ih the estimated expense ticere f za p U ` �ellmrs one-half of whit _ _ _ _ e paid into the City Treasury before, the contract is let, that real estate to be assessed therefor can be found benefited to the extent of the dam4es, costa and expenses necessary to be incurred,, thereby; that said improvement's ---_=asked for by a petit nn o of the owners o u f pro�rty�toBe, assessed therefor—_ - __ ---_—we herewith send a plan or proftle ofsaid improvement, andan order for your adoption, if you desire us to make the improvement. Y'eas�—Nays---�•=— president. --*12 L i Of the Boardof Pblic W Tks y Y y �t r ( t �s f f l r I 4 it i k� 1 of ! { '3 f y 4i 1• E � 4 _ q I y t'E t � l r F ' t 1 i a : C4 fr I F i { 3 ;� .._ . ' - II I ' ' � � I .. f )� '- f f � t '-.. `. i 4 } P. ,' ... -. }� l ', i f { 4 ;. f � i - ,., � G ' � . I � r �- i� ', F i .; i � { .; a .. v t � r l I i q 4 1j I � 1 � 3� � i � � �'r i i i - d ` �. { ,,. :., 4 F I � i - i } . - - i. i i 1 1i " - - •. -.. ..:_. - � i 1 r ,. �. ' , �.. i l_ ,_ � + ` � r I �: __ - , `; � i- ;, G !. _ , � j i _:, F -, j . .. _� i l � s. i j t f _ � y .- � � _._ - -,.I ;. I� I• n I C i � f - � _ .. `. F .:. I i f i i 1 I �� .� I 1 <. i a � ,_ ,, �. P ,_ 1 I I rr } 1�1 4 j � f s I. 1 E I( i II[ f �'� _. �. � ... � � 1 f4 t '.. � I I lb ORDINANCE. No. ....zjoz,:,. 6, v :� I I <._ ,_ - - i ,I -. � .. ., ,: i i. 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O �-o , o rr I �f�'-�--�z.=� �� . f (� (�c�[-� �a2�E,, _�� '_ -- _ %`" Gam... �io2..� ��oo �� ..�.�_._._, , I �. � --"' � i v ��_ ._.�. __. .. t F ��{ y �. ,� � �, �'4 i �� / i / � 2 �� 1 ✓ �. ;� � �? 3 � / . / / % , _ � -- ,� i r t p, � � ,.. / � / � t ✓ �: S t t ; � ir. � 0 � � �� -, � � // _ / / 1 : 1F �� I � ® � / / / � i E 4 �� j o _ � ®® �, £��. ,.- _ / t -~S� .' €� ' +�. a �+ } f; ' � 3 ^'�3� �� e / i / �-fr � i � � � .,� i J_ ® � �� i i. / � F L �� . � � �a g }� �` r '' T` � _ �I �� to i �.: ,- �. / � _ � � r:� 9 s �`+�. �� J Fw � � i �� _ j , �: _. , VAN ►'II s: / V, FVA /-P-11 P-01 MVIA k� I- ,v 4 / s x I y C k R q� r k s F t S 4". k: � l F ��0�' �e'�r�- _. I ri 2m 2w �� . �� G�� Lam- ., L��r �. �: } ;'; E AM { s r 7--77- tyl-Wlt,�",-, 5i' 31 3 3�5 ..__ _� -�,.. yy,.. �� 1' �`=`�`� 36,92 a 170. __ '_- _ ._.. ._ L%�.Lcc.o� yr ...Lc..e:. _. � �e.y...� ��/_'�!L � _ tv w-.��--. ��' �r3 377 ON ,: - - ��p O ��z�/ l �'oo 0 0 � d o d d ;o RaloRl, OW P I -_ 11 r39nn 6 SJR n� x NO � �f EM ..r ttea t . x "{ iS kyr,��r i. .,,a. -i 3`i Y 1i ?� Y s``4a 4f fx`•d` s t"cmpg to; ED rgqg f d 4 . t i r i 4 tis44g� AN M, Y,a.k s s TI�i r4#fii y� r. r K.. a ,� �,c -e 3 «'�Fyct7#�1s�M�� 4.�,. 3�i�r��-- �� `�' •y`� 3 Aar��MRi 'tet r T1s},F." 2°r� s�5` In �y`'ii tm� 64Z iV 3 ff7 y,.,L TP''fk u ,�3�^3� � t r f ,c maig` T4 iy. Y zi iu'k 4 i° C .......L}� Ill 11 1 a j - .. "...o .. F- Al START PER14ANENT RETENTION LI14ITED RETENTIOiQ Serial No. of Roll 7 /� Department 0J, n .\ter iC Office ROLL IDENTIFICATION SLIP F.` � I s / Iss O / � r � • Y I f `^ Y u j 16 I 78 J� 24 26 c, d i, 28 _2 32 e e .:.� 134 36 I 38 �_ a � _. � . 'E ��G-� c%t�c�i,:f a y - I � � �. ��,�9��x- �%'� amu; �� .6 50' �2 54 IL A 1 6 � f frr�� Q _..:.�..'SJ .J so ,. 62 64 Dov • A ?� J .Y^. .. '� � .. ' {; :. '72 Me 11-001 I� 94 9F� - - - -�-� . l//r�/� �`�n7 _/✓gid' /_ �`��/ _ p. . ,. 1-2 � t j I i _ - rl i' - - - -�-� . l//r�/� �`�n7 _/✓gid' /_ �`��/ _ p. . ,. 1-2 44, to 102 , i 04 106 �l (; I b b c, iii 777r7 1'I_a 122 12l X28 f�� : - � � - - -. �. � 1� � - ' - ' .��._ �� _. ili i, � s! � �� I � a� r 2 4� '� _:15 "'Ool L54 r ' 141 . , 60 1--y-b- mousana (*tYh,odollars inr9o8,. three hundred anddsixty-five xty-five thansand' ($ ($36g,000) dollars,' in f t9o9, six hundred thousand :($6000Do).dollars, and so on. It is. obvious that existing laws and conditions must be changed in the near future, for to place these amounts in one year's ax' f, ' levy- would bring about a general strike on the part of the tax' payers, and according to arecent decision in Duluth it is quer— tionable whether the city can, for a second time, issue refund. 1'- C ing bonds, even :for the amount of ninety-nine thousand ($99,- on $gq,- that dolour la , The people of this, eery should therefore agitate- that our laws bechanged by the next. legislature, and a fixed and definite financial policy,: for all limes to come, 6e settled .upon, and -,I think -it would; be of great benefit to'our city if. the Charter Commission -wotdd see -fit to so amend khat instru- ment that it would be flexible and elastic to suit -the condition ' of the times, at the same time restricting the, tax levy in any one year to a certain fixed her of- ,mills on the assessed; valuation. Respectfully, �r LOUIS BETZ, - City Comptroller. a N`• i e i � i .: � � �', S� C Lj.� I� ` '. �: u2 .,. �! i�� :'�. .:: �. . � A � �7 �-Y dT� ��y�. tS' G �f a �f MQ ro f _ sC .�ee_� . - ljz��-), 0 1:68 170 L72 176 i-17 ire i �ta. a MEMOiF s i i I 18 0. agi Al Gn - P G , -4 E ' debt wouldbe decreased that - uch every year whether we. _ - t issued bonds of not; for if we sk the .right to create adebt, we should also provide ways an means to extinguish the same: d A. law of this kind,:I believe,_ ould insure a high standing of • - ' d credit tothe city for all times t come. In my opinion it would - be of great benefit to the tax ayers of this city if our Charter could be so amended, that, -f stead of restricting the expense of theseveral departments to o many dollars and cents yearly, - t the restrictio n should bean-- ount etjualto a tax oE:acertain . maximum number of mills n the assessed valuation,offall t property, for the maintenan of all departments and: the entire running expense of: the -m icipality. A, tax of. twenty; -(2o)- millsfor city revenue, toget er .with the miscellaneous receipts that tome into the treasury' yrway of licenses, etc., would, un-. der: present valuations, yiel ..about two million two hundred - - a thousand. ($2,2cciotio) dolla , a sum sufficient for the , main- tenance of all departments, including schools, payment of in:. y terest on public -debt, an the 'Sinking '.I Fund, / n g Provided, of course, that bonds are fss d;: for permanent improvements. Thi&should"be the maxima .amount that be raised, and it would rest with the Confer ce:Committee and the Council to reduce same as the-occasio [night warrant. The only'. way to increaseitwould: be by rat ing the assessed valuation;. add t'o this We,county and state which varies but little; from year ,k toyear, and we would hav a --: uniform .:mill tax, for the future, a:condition which would b appreciated very much byall real - estate, owners.. As- -the city ows, and more revenue ii needed, ' the; demand would be meby an increased .valuation, which-. - - must be the natural resul of. increased ;.population. Under $ present valuations it: will h Illy be possible. to provide a:budget ,. -r.. which: will call for. a- tax to less than:thirty mills, including " state 'and.. county..: The st rigid economy practicedin all - - € departments cannot: Chan -these conditions ifthe .demands of the: people are -to.be s isfied, and, especially, in a growing I Western. city. It .is also .p •nest to note the fact ,that all over. the world municipal CxRez litures, are, comparatively, speaking;. - .. to -day three times asgrea as they were thirty years; ago.,. In ,. - -' these times we have mor( paved streets to be taken care of, t - _ we are more :liberal with ` ur public schools, we haver greater. " { I n - I and better lighting facilities, 'we have better p ice and fire pro- - - - •� -tection, and the parks maintained today w e hardly dreamed _ of thirty years ago; and. St. Paul has not cert extravagant in comparison to other large "cities. In. i the per capita. ex- pense for running the municipal, govern- t was in- NewYorkCity......: •. $29.09 London :..... -. 16.62 _ Paris .... .:......,.i - ,23.28 ... - ., ........... 7 Berlin ..: - ......... 2t. o 4.i _ And: for the year i9o2 St. Paul will ave spent about $15 per - capita. t In the coming year we have o gations to the amount of one hundred and ninety-seven. -seven -� y t usand ($t97,000) dollars that become due. -. Under'the enab gact it seems that we can only refund -ninety-nine thousand,000)doliars;-"the balance will have to be provided forin a budget after the Sinking -�• Fund has been exhausted. In 4 there will! mature about ene hundred thirty-tworthousa ($132,000) dollars;: in 1907, one hundred sevent -six-thoosa Y ($t7ti000). dollars;: in [9031 I - three hundred and sixty-five ousand ($365,000) -dollars; in t ' t ,00b). dollars;" and so on. It is 9, six hundred thousand" ( b " obvious that existing: laws an conditions must be changed in .the near future, for to place hese amounts in one year's levy would. bring about age eral strike on thepart of the tax payers, and according -to a r ent decision in Duluth it is. ques- • tionable whetherthe city c ;for a'second time, issue. refund- efund-ingbonds, { ing bonds,even for the am not of ninety-nine thousand.($99,-. eoo)..dollars. The.`people ;this city should therefore agitate that our laws be than ed ' ` g y she next legislature, and a fixed c ` •_ and definite financial poli for all times to come, be settled upon, and I think: it wo d: be of great beneSt to our city if the Charter Commission cull see fit to so amend that instru•: went that it would be S ible `and elaitie to suit the. condition' i Of the times, at the sa a time. restricting' the tax levy in any f' l '•'• •' one year to a certain xed number of mills on the assessed valuation. Respectfully I ". LOUIS' BETZ, I City Comptro.'fer. I 3 f t, . + F +, e } i Iry . ', �� -- —_— —._ — --- ---- '. ;� � :. g _: j , _ s t o ,. :. _ [ .. ,_ .: , ; � ,. I ,- h., „_ _ - � � . ,. ,� ._ � -. � _.� .. � �,.; { `.., - � -. - _ - i r _ } � � � � s t '� t f � �: �� _ _a w �: ., f. ?,..,.� 1 �3 r\ i { _ t m. I i K f � .182 1-82 F182 t,, 182 IM Immoo 182 i w M 183 , .i 1 f _ 1 i V �J 25' RECAPITULATION." - -- a- '.'Interest Fund 2: Sinking Fund :. -. 3 Redemption -of -Bonds ..... . 4. Fire Department .......... .. 5. Police Department - - - - $............ .� .. 6. Lighting Fund.. ' $. .. 7.. Water SuPP1Y Fund.... :-....... - ! _.. :.... 8. Board of Control Fund....: .,,.., $.......... 9• School Fund .. ..:. .:�.- to. Court House - and City Hall Mat ptenance Fund $ `. .:. Is Work House Fund .... •. _.. , .....i, 12. Commissioner of Public Warks ......... _ +3 Board of Public l Works....:-: $ :;....... 14- Salary. Fund :...: .: .. ., ::.- .....: t5• Street; Seiver and Garbage Fund.... ........ $ • - - 16. Bridge and Repair. Fund....,: - ' ' -' - 17• Judgment Fund - • - -+ -- ^- ..; IS. Printing and Stationery Fund:. ...•- j9. Municipal Court Fund.... ..... - i za. Library Fund ..... .. - 21. Park,. Fund $ ....•. : •;.". 2a. General Fund -..... _ - $..........., 23 Health Department F nd ` - , , 24. Sprinkling Fund ::. ..$.:.. .. page.) 1 �� Li 11� =0 -1 J6 J j/ - -�-p e year's Bridge Fund, and $6o,000 from the General Fund, repre- �_ Isenting the amount of money received from miscella eons re-ceipts over and above the estimate for this -year, together with other balances in the various accounts, which, according to the: charter, must be deducted from the total estimate. Of course, ��----..----�� \\\ these figures.are estimates only, and cannot be verified until i the close of the year The amount allowed by -the budget of '/ -% . ✓ .903 'for the St: Anthony Park Sewer'Systemwillbe -set aside in that account, and I have not used that amount in the item - i2�r/�e of unexpended. balances, taking for granted that the work will `/ be commenced this year. Should this not be the -case, in order to secure the fund, the amount must be. replaced in:this budget and unexpended balances increased by the amount �in the fund, leaving the net result unchanged. nt , I have placed in the General Fund of this estimate the amount of $22,000 for the recon went of bank losses It ap- pears that in the settlemeith he Allemannia Bank the city's loss was $68,124.85. and. thatwof the. West Side Bank .$2o3839. These amounts were charged as bills receivable to, ahe account ' G>� i of "the City of St. Paul.. In the year lgoo there was'. placed in thebudget.$2t,000 for the recoupment of bank losses: this - amount was collected and credited to the account of "City of St. Paul." In 1901 there was a further amount of$ g,000. placed:t in the budget, but there was nothing credited to said account. in that year. As this account cannot be considered one of profit and loss, and the amounts -thus charged to it, together with the amounts owing from other defunct banks, represent, the die- y - crepancy in the amount of cash actually on hand and the amount that should be on hand, I have deemed it advisable to extract z�/J i these amounts from the account of "City: of St. Paul" and have [tl Placed them in the original accounts showing moneys due from. defunct banks. These are as follows Allemannia Bank $47,124,85 Minnesota Savings Banti .9,193.91 ..Bank of Minnesota - 6,7o6.o West Side Bank .. ............. . Total .......... ........... ... j65,563.19'zz r i ��. be m 1 J C THIRD ITEM. REDEMPTION FUND. Obligations maturing I l �./ g B � to 904 will be. as follows: January I, $4,oco.00 Bonds issued for sewer construction. G April I, $7s,two.00 Bonds issued for Railroad purposes.. - �JLw August I, $45,000.00 Bonds issued for Railroad purposes.. November t, $3,o0o.00Bonds issued for sewer construction. July r $6,542.5o Park Loans Nos. 4, 7 and 8 -- making -making a total of $133,542.5o. The surplus in this fund is /JJ at present athis will suffice. pay. the bonds maturing January Ist, andand November Ist. The . Sinking Fund will con - Lain on. January Ist about $8,000.00; this with the`amuent placed in this levy for the Sinking Fund would suffice to pay the bonds - due August Ist, and the Park Loans due July Ist, leaving the issue of $75,000.00 due April ast tobe provided for. I would „j recommend that this amount be refunded. by an issue of bonds --� dated April 1st. Tax estimate ...... ....nothing. Gt/ yin The amount placed In the budget for 19o3 was $6o,ow.00. It will be noted that this year's estimate represents a decrease / of $6o,000.00. O /4- e -e— .� MWE 197 -- -- iiu ✓mow >y �_� yYf�� .,�e • �' I _ 4 i a , . i �/�� JSZG / / •�i��aF �LVYC�� . U i I { 19 1`96 19 196 196 I -T96 196 -mow • .ii `-2y22 TWENTY-SECOND ITEbf. GENERAL FUND. - For current and incidental expenses of the city not other- wise specified, as follows: • Contingent Fund .... ........:. ........ .......... $10,000.00 Armory expense ............. I ................... 4,000.00- �/ City 'Market, maintenance . ......... ... ... 2,500- City 'Market, three sheds and improvements....... .30,000,00 Public Baths maintenance ... ro,000.o0 Public Baths construction and purchase of property "`^✓t/ � for approaches 15,000:00 Purchase of Local :Improvement Certificates for .the want of o th r bidders 30,000.00 ' Contractors interest rosawalks, - 2,000.00 ILS Construction of intersections rs,coo.00 Paving street mtersecdons 10,000.00 Election expense, spring and fall 45,x-00 Sewer construction .. ......... _..•..._.. -_ 40,000.00 Construction of local improvements where property is exempt from assessment and the payment of Fielding &Shepley s contract for Eagle and Sixth streets ......... ,. ......... 15,000.00 Dairy Department ......................:........ 5,000.00 .. .. _ .. _.: i. Compromise Account ............................ 4,000,00 Public Charities ...... :: 1,200.00 Quarantine Account .......................... 5,000.00 - Police Ambulance ... .......................... 3,000.00 Police Pension, Chap. 159, Laws of 1903 3,100.0o Recoupment of bank losses...... _ 22,000.00 Miscellaneous and unforeseen expenses 30,000-00 Total .:. ... $301.800.00 / z �' Of which there pt pad e E s !///�C_<cir [' %iz.c-. /ii/ 1• cellaneo s receipts, if the Council shall so agree..... .... .. $r16,615.00 And further deduction an une pended balance estimated.a£ . oo 000.00 Total ..... 216,6x5.00 Taxestimate a r .. ..:. .. 5, Last yea's budget provided for $3399• It will be noted that this estimate represents decrease of $38,roo. 19E -196 19E ------w 19 2:00 %0 n 20S 2.1-0 a X18 P90 222 224 2:2 ?y�r �_'�••� � � ;. �%�� ted' ��,�-�«. ZIA ll � :. � - _"�AGd/A.. !? � /"��/�.Gl/-/✓/�7yYrult�q•. //// �% /ip/o/'.'�lr�_`o //A �,,j_ '//W/.`N/- { 229 i , i -_ `"!�y�-1 � _ • ��/%Y"f.ctL� L d� �/�G�rd- � � o�fs�-Lc�i9,. I : -�/i^� �, �All I i 64111� v" i . '2� '�r/!' ✓/� /I%O �-LziJ`,� Z�G�jfi(jI7 (i.G� � p-/^fCGj•G� /%�L t - - ... //U/': d/C/i12LC.� ��L•GG✓`Cep ,. ' %"�Q-C. — %,��/�/1`!°/GuCGs'!L i�cx�UT.r�'d • f R x 4 I f i � k , . I f - f s Al 229 i , -_ `"!�y�-1 � _ • ��/%Y"f.ctL� L d� �/�G�rd- � � o�fs�-Lc�i9,. I : -�/i^� �, �/f'fi.L/-G(L /LL �u!//Zlit`/1 ��T�.LGI�`.�G.e• //G`N�`� � � .`., 64111� t i . '2� '�r/!' ✓/� /I%O �-LziJ`,� Z�G�jfi(jI7 (i.G� � p-/^fCGj•G� /%�L t I _ i I f i � k , . I f - f s C l /•� �- ��'/-a-rF � �/�^�r titer , [ /�oz�J ay��,✓.�, ' G%�Li�i� Z^��%�Y� /!20 o -Gtii-✓,��i�Gri��i! u� � G`�G�i'�d- Oy C 237 2.2 4 �5 260 26 266 I 270 7 272 274 276 277 �.3 ��.u�..- �,. t ® '� } ��+ � � a:} r �!, +i 4it,,r :� � ��. 1 i 7 � "r Z ? �� f i �-. � _j � ti t °" = ( P i 7 (((([[ i 4t :; } � $ � i � .. ��Yii t� t p e i l33 3) )i{�.i � ', lj( .7 9"' d (9 i, i � �5�� r i `� �� -� d 7.4 �� : hg`s t i i �� ri it � ;4� e� z l�F �{dt xa � �r �j si �� t � [, � �% i � f � 33 �4� F 3 � g `'�y,�'. �� j � ;. ! � � � t � %. # i j $� I }� � ¢y�¢ �. �i- � t= � ��} I � s e 3 � � f s � �.: i i'-! 4�4 � 9 � V � n� ,- �s :�� , II '' •� ;. i �( 3f / �+�✓':�, � � it a � s�y y 5 �.: �. g < i ? . � ':. � `�� {, �� c'� 4 �`"s � Z� y:. �� ' � i. i x i1i1i1 � i. v: � 'f J �� ' � � ��:. �,y` z, s. i �, � � �' .t 3 � �� -:... .� J - , 4 C� � i! r} �� : #. f, y. � £ ��i �it iii d� s k �� f Asa,:; ; ' ' u , .. .. �. t. � � 1 J START Serial No. of Roll 7 /1 DepartmentQ 114. o.Ce,, k Office ROLL IDENTIFICATION SLIP i i / PER14ANENT RETENTION LIMITED RETENTION Date to be destroyed If limited) Date Microfilm _ S — I q le c is CONTENTS 11 0-11u nc, • S 1906 — lav�o IgOC IA-+` IQi�1 Number or name of first document of regular contents pip_ 3 44 _ 1 py9 5 t -4'gUS4 14;19Ha. Report of the President of the Asset.147 Report of the President of the.Board of 'Fchool Inspectors Report of the President of the Board of Water Com6issioners 3teport of the President of the Board of Vire commissioners Report of the 'President. of. the Board Of:,Public works Repor't'zo-f "th4 City Comp ra72er a Report .of the City Tdeuxer - _ Report of the Cormd*o 6nwof':Publio works Report of the Chairman of the Board of :Control Report, of the president of the Board of Park —0mmis ei oners Report of t7ie President :o:f the3card i"!lca CG,n#9ohela ` There being no further business, ordered that said COnAitt`W`! stand adjourn.► 70 ATT39T A. #ICOR 3 n cre aryl w F -_---- - ` e � ' b e;3�;7,�.�,ep�$mb,er 11y1905 0 &RGUL.AR: Ad 1=; OF TME t"0PYMMCE CQMMM. `> t Septemiiei 17.y�.�45a T E4 i� ?-v-.tt"'.TMh � ✓ �"tA'- - .. ;•K �� '.� y .....� r t �f^? f vr�•. ...N .. HoneRo Present: 44.w-txSKF q: 2z 3 J t: .r f { i N1r.Mioliae] bran>Jr4Pr,sident .eDfhth®'dseam6y 1 .QttO W;ito3 and ", Chairman Ways & 19000 of of Aldermen Ji3s'[Ontt Board., of Sohoo1: '-e�cctor D;M.Bozali Sr "President:Basrd'of water, Commissionera B9 "R.waraer Zr:'. - Pre 3ziant 'hoard'. of. Fire Commissioners .__ Tdi ,3olix!'S.Grode Prg61&ht'df.--the Board :of Pubaist Worke• .. . SdY'.Bau�.s Bath '. City Comptroller �re0tto" Brenner, C3ty,��a�urer S„ .Rundlett Commissioner ' of PuUU(I. Wo'rk8 rdz', oHoTudson Chairz n Board or contro], Idr..Toseph A; ltieeloo2s lirdioidont'Bo0rd"of Park Coxmnissioners �di.C,,Si,iaas; President Board of Police Comm.Ssiowrs; ?drChairman��+e1S' i Absent t--....----_.>:.....----.M�{ f The readinS'of the minutes of the last ragalar meeting dispensed wii ,and approved as wittena s p E The fol2owing rportt trererresente€d and ordered received and placed on file. ! Q "<�:_SbPtember�3.,1905. Report of the President of the Assemay Report of the Preeint of the Bassa of School YnopsOtork Report of the:PreOdont 4f th8 -ward a9 Waterr.:Gouun-l*SA0 0r Report of the Board; of Fire Oq=l ssioner-$ Report :of the Board -of' vo io worl Report of the City, Coxtsa ller y Report of the City* Weasuror Report of the Commissioner of PU4 WGxIss. Report of the Chairs= of the Board -Of,-Control Report of the Prasdeat of the Boars 03 Perls fiommiss loners, Report of the President of the. Soard'c�- There beissg na farther busfnesa . ordered that SaU C0=aitteO ,stand adjourned. ATTEST: eoretary. A TRUE RECORD s ♦�' ". i�_,.,s..i., ;�.-.�. ,., -.. 10;,� liovembar"��$�. V Repot o� tIa� .7e�zd�rrG ��' 'Yrhe Repot t)se ifvnt off' vue no r:i r3 oo .. b pegtQX ROOt , o:f"thf $'8 1 t or w *"A o t eionere . ; Repax°t off: ths- '��z��, �s�' �� Ro �►�` r;�?s�i�,i-�� ;��€3 ^r S` -£a a Report ox tho ' tje '�� •" R�po7t`t o3' the ��i7e"o'��?��."ib� �suClc Aeport t 3 - off'" t1 tix�ti' Report of tixont o " Pte° o3.e�W#�k'� $:3ie - px seicf toff " 17 1 ��wa ; +« . $ I�r�B�a .�otred. that ;ate .e ... €€e� -fi?��Yi'x",S§prs<,. S3eiIIpe �St *�*S AM mw a i Cy u v' " b %7r,.ry i `,e-4. ""� e it .: -awl" moi'_.A`3?raHn"''Si✓• 'Y 'p i.�SY '�o-{�,' 4� vs °1'14 t $k.'c "ia�-:'{ �s ..5'3.,Ei�s`-9'"�'iaMxf: ^•°dY .d'ii'�3'2�`f.h�SM, {Tw�k -+rij.' - • � Hon.Rab&V.�'.- ' , tir.Yo: I ,; go Preseritr�»',r�- ,. A° a.i.Y5s tD;:r 1 j 'fir d •., go 5pog�ooik�E!%iBttBft�idTO QAmg?i'A. Ohm Ob A�76$Ylt x • mX1, Qgpp yq� . ., ta't'�.e+Yi _. ?�77,sf}MA9l'.,? O �:. for the.. �� . � ;_ .... Vie. �aasd,e •.,;,r _ FIR S T I T B m I'IT ERi; S T F'UT7D # av t. x`t}Dyti. x _ Adopted„. Yeah:. IJP' Ro r>t 'o : aer m • i]an ,Ho?�mx*Doran Sr.,warnOr-*Grode Betxtvmrler�Whee�aak RC . '. p 12 XovembW 15,1905. s,EC 1,T 3) IT'EIS_ 60 Ad t' { THIRD'TT EM 1 R-DE21PTro *"'0P Y'Off rvooft s B0 d . ) ' ;Pnx '0 9 #.• 00 7h1�,1 00 `yea O404Wi n - �a x r.r 8-w��'�- :,x 4g, 'r.Doran artet ttfttd7ett 3 i�u}3i1`g= a iscussiof�Ho stkieS>Yie� ourth) item �".'xG.SCiJ FOURTH I TElf F I R E D E P 'A°'R T S E N T F,,U N -D. E mat d expendituresa for rs. 0 0f whiGh thele aw be pial 10AV sxt8 tTw��p fi of the o gx'ee. Tat Est## m 9 iQi ;4D �aBet'� Pd9Y4�8. adag�iG13T '�*Z Reused W :the r � act -. Chai$ obi t " ` FIFTH ITE 21 P0LI'CE-'DEP ART ME1 T FUND 10"f the coutloll Oh . so viii Tam rstimat+IL s��v��o-o�� .. �. Adopted. 3 Novenber "-; 1'3000 x �. ��oz lwlmlvou s . Warner is excused by the Chair at this time. S IXTti ITEIII LI GH T IPtG FUND Tam EO�� IT.Gr sle IOTft Adqjjtja � Adopted _ SEVENTH I`TE'Ri { VI A T .E R�S'"U P P! Z "Y F U 2I D For tag„, �Y3ttu�?t': X t the"ri on motiorC ebc1 e E IGH 'N, 1 T E� B 0 A R D 0 I' C O: N 'i 8 0 L F Tai lfrjoran Adopted; :=Tk'�h��A NtWTii 'I"T'EM S 0H'00Z *'-t N,D Totem` T� Eetme,�te Ho-mvft thwt zbs NW Bui341n& And heojng t. by $70,00+ tO � � �'.Vif�eelockx� it03tOF ��! .s- T E I1 T H I T E It i FI RTEEIT T-:: I TEL. S T REET ,& S EVlER FU3FD '3ted-#oz' �9 COW � All S I X T ITTH` I TE,Ih 'BRzI DGEBU I LDI NG &REP AI R ,Fu IT'D T`OS mr.Betz 11" to b01-0 ItOm b6 1414 o* Sustained E V.,p N IUDGB9BITT FUIID a�94 Nr.Holrtian ai�a �l.C1A.�'�tt�i�: _ �, Adopteds r? _ 4C+ro. .a*'-' &.,.��aa-'�'r-k�.�'k< C E I G''H'T E E IT T *H I -T H -M P RI N IMG AILD S T AT I OIIERY FUIf3) . Par I'rintixo &, u�i8t Ty `ii�Y the dii'SM� s31t ' D$#�s ti#�i tR 'd 4 the iuril '.sYC#CE Mraoran Zr*�o3 fl. AsQ 1fe . Adopted: rTI11E,TEE.IITH ITEIq i,lu 1 I C I PAL C O UR T FUIv'D , Mr.Whaelock ove Ad4P i . Adapted., 23 "�r,0l�b�tsrnm�s# :off a7t#�n r@#uet't3aa :thstkas x prover ert Ftu:+ ± , imA 477 °# tl ,�Di� ti op �t3 r. t t 'u t MaintOnanl# ` 0 inr 1 Mr«Bremsaeii. tkt nckcpr` 8ansha the #uuasda's i inor.6 0460.12 d f�dt i Yeas:'oran t}•1■4ii�Battt• Play&,'-' Yr,.RuAdj:*tt deft the geeting t % raet o a y�F �xig b the prYB �y�+��si.�3t$i28 *f ?t rs Cf� to the ="nt o l{Y fiYsQ{ t x :T **red inkill iii inotUt1 «�$�t8 gt'tStinz}i�Gi- iifttQBitsflQ s Yeasit�r Play$;:* ------ q-, "'u lk> as ,.� to zar" t s�"--s'• Taa 4"'c'nx7' ar ;go!* port Gonia +: to a 4 pubSein�'�'� ex�sne�i or, th�gte ansa -that' the a etary' e 'iY t -0j. e_10%i �. � ��t a� w, to then c0=01 Adopted w Yeas: fir,3ora�ri * dH�san=S``oslouSt tt ki$«�uds�GitjY`«C�tiS_' #a ,,, ,.z;,L3'+ § - aiazbx a -_;qyy t`"-�"s ,F. zr-.:.. f' ,:r ....'✓;i.4+ ea e- A TRUE y,d»`mom ate} wxtl M2 IM�. 24:Do' erl 1 05e i E § T' e ,. sS W� _'. - .. .x ...,, ? ,,..;,.. .a,. sc F: 1 ;•� � Gr' � ,W� .r �ecembez3�t�a.�.�fl5, � R% spa ».� C..aw'i,'�.��s..x.�,. � ,� �. ""-fit•--�. u,7 ,. f`� � ,s.�':et-�`��, `�z�i ..w..-x��-'��s n'�"�;-�'�ssx .#.��;f�AE�`.s'�,.s "s`�z., , PresentI Tyr 0�iaQ DF#r h a �� .,ei"at ' nN 0-'P *:; :p ry' " :''i biz �* 6*410 JA � �. . C . �-r., x� s �4�}i0�8Si's's�� r:RCn. arttar k e 3 tier t . as d � Pire ConmiksR�xgx; s U gti x Wy, ,srlan�eo�` $fix'. �O.uia Betz I�r.Ctto .Bz'emer Cty.�'raa�ur�r .... -mr .� a 6r.L.W..Rundlatt; COmm3s ciner of Public Works I&.B HeJ'udsmn Chairma y339Ard of Control .iaaionera ar nmraaorers 'i':. sent.1----------------------- --..p 4, ; w Z it4k3':` ,fv s�`.v`-'s ? 2 . }r - .t x" v W The reading of the minutes of the lit g�u3 ��'O YA4911�l3,a need and of the adjourned meetings of November, 8thsl t ars' 8th LAS ire disP :, With and approved` as writtext W The following reports were pre-oonted.#, apd :ordered. received Anil placed or, files, !x 2� Jaruarg, 8 1905 a�u«'fia'a:o itz7t„k.;z �.w. ++°'; yri,:.w xm,.,ast':..� 2�k .e 4. •.w;:.�.w *F'a�,',G.S, t;�.� s. �...: :lt '� �k.'�r*.»,n.....ay w :. �:�� '.'`e. Tia*�','a»so ,3 h .5 � ;h,"k3 i , A � x✓ REGULAR MTZ Ori '�� • s� .. � •+� �w ' ��r. st �fit-a .v: �' tri.. a ,: v: HonRabert A.Smh�ktao:r PretTin,._ l � r Present: J&.E4ichael Doran Jr. President of the Assembly 2� Otto ➢� Rohlard, Chairmar �ay6 & **#00409 Aldermen Ik `... bTz ,OyTa.$o2ma11 Preaidsnt Roard af'Sehoal lnspeetora fl`r.}+Tichael Doran Sr. 1'residert oarcl of dater Gamwis'siorers Mr.Reuben47arner-Vresidont o:t Board of Fire 0cm6issiorers �; Jahn S.Orode 'issiiiert Board of 1'u'ti13.c trurks. Mr' Otto Bremer, aityy Treosurer , Ory Comptrole� S,mr.houis Bette i a Ir.T,.7.Rundlett Commissioner'o3=Public 1sTor S Vt.E;ii.Juds- Chairman Bperd of Con troI ?$T .$sYt.Topp Zlg Vice-prB esident oa* d Pi: ark 'Commssiorers mr;Gharles T.Haas Tresideni Police C6 'loners Aon.Rovert A'SmithAft ', 1Fz .Chairman. Absent:- . fl 'The rjaadiAg of the minutes of the last regular meeting dispensed With, and approved as writtell The following reports were presented and ordered received and placed on files i { February U01;13DG: A t 4 RTGtJLAR k9RETING OF THEC_ QOE iCF Februaryt3Z9D s 4 3 p.n►s rx ;: Hor..Herry G Haas' Acting 3dayory presiding IN Presents- Hon.Michael Borah Jr President of.,th.e Assembly w Hor..Otto Yi„RohYandy Chea rman-Mays & Mean$ Bd.of Ald. HoraO.E•HoBoard of School Inspectors r Hon.Mchael Doran Sr. PresidertiBoard Of Water Commissioners Hon.Reuben Warner- President,Board of Fire Commissioners Hoh.John S.qrode,Presidert,Board of Public Works Hon.Otto Brener, City Treasurer >4` Hor..Louis BethCzty Co troller Hon.L.W.Rundiett Commissioner of Public WVk Hon.E.H,Judson Chairman Board of Control Hon.H.W.Toppi#g Vice-PresidertBoard of Park Comrissioners Hon.Chas,L.Ha.as President Board of Police Commissioners tior..Herry G.Haas,, Acting Vayor Mr Chairman 13 Absent:- -------- --- -- -------U The reading of the minutes of the last regular meeting 4apensed Stith, and approved as vtrittens The following reports were presented and ordered received and placed on files ! I 30 3.iar ch _ REGULAR =,TIW 0cozaFr MITCE Co UaTTRR _ r : 1.':a: rch 12th:1 06 4 Hon.Robert A.Smithj:ayor,presidingr. Present: - iior..i:.Dbran Jr. = ' 'Pres=ides of- the Assembly iIor-Otto Vr.Rohland Chairman -,'rays & Means,Bd.of Aldermen. !To n.0.E.Holman Presidert,Board of rSchool Inspectors Hon.M.Doran Sr— Presidert,Board of water Commissioners Hon.Reaben Warner President, Board of Fire Coxwaissior.ers i Hon.Johr. S.,Grode, Presidect,Board of Public Works. Hon.Otto Bremer, City Treasurer Hor..Louis Betz, City Comptroller Hor..L.T.Rurdlett Com-zissioner of Public Works iion.E.H.Judson Chairman, Board of Control Hor..H.ir.Topping, Vice-president,Board of Park Commissioners. Hor,.Chas.L.Haas President, Board of Police Comers. Hor..Robert A.Smith,irayor Chair:ian. 13 Abler,t:-----------------------------�fl The reading of the minutes.of the last re!_;ular Meeting were dispersed ;7i:th, and approved as Written. s The follo,61irg reports vere presented, and ordered receivad and placed or, fi16I 33 April 9th 1906 Report of the President of the Assembly Report of the Presid'eKt of the Board of School Itapectors -Report of the Pres deet of the Board of 4Tater'CMimi 5siorers R ;tux t of tie Board'0 Fire' CorLv ssioners Report of ttiePreedert ''of the '$hard of "P'olice CoirLissi�ners Report a f ,4 +Bo d'o icAw • i Report of tl,e President 1 BoaXti o Public Works., Report of 13 e Chairinar, of k ae Board bf'Cortro] Report Of t"sie G01milssi0rer ofPu3blz'c V7or3ss. Report of the City 05±ptraller Rep of t T essrez '"sMw.":. There being no further business, ordered that said Conu.iit�ee stand f ` a?�: w <�1 '- 4w k T. t`pb.?-=a8s,,i a rc�i IAT Olt �'� °��.,'`�4,� ,tea •�.,; �3r`' �,.Y�a�F o- ,a,�y,�,� � ..A TRUE RECORD, Via'..» .�,� �a$�°uf _ fiw �i+M•t�'�'a"`. '..,.r.v.a <�-.`c-.^+c �= a a_. y -i . �°.H�. .:`.-%aA-��. a',`�.. h-"s�, '�ri-�rtNa��.'Y- �x.s �+xf,`�k°�„#.�ias`•�a#zi�a • .�� d��„+�u�' '`3�,��?'� S","C„�� ice, in tho ab"e of Hi$ 110wr°, y Us r�Toi�,�)�:ta b 'ana ,tr 8 2ry Q TuGy flA 34�r1"iQk}il .{ i a }$ y4iy�iy HQi'.e MSMsdN%1' i7lr: ie�,%..Y} Fiasx •Ti �. �`op � Vf iG =?Y'B itl x►t, d of %* Ch I qn. _ 41M UrA 4f Pu %" WIMAIM ottp I.Bromor City Uq` r E iii�st.7ct� to pity 004#040r. tt Lo ##oU## v; VOUO Warks CItir�C1t$Q2i ta. Contra: i�3$421tr:v�. Ro7�ert A$mi.th�E�ycar t rosOwmoo,t , Utpoxsod with, E ' t4u IMA applovoi '$$ t r vie following roparu were pros. 04 end placid oa Ole% xQax�an` fir. SGG s t#tdeetr �T 'tl� ' gas x, t�8t`} of ict�SF3iow r$ $o AsS.L;Im$�[} r3�%t, "PtafG€i a'A�C8 t2nti#daerg f.Oltl i oioAers $di'Aati:�: ti3.'T"r31' :uffTit�3'd>:�.@Y' $doYzal�t a {iil $�i `+ L'an¢ai833d3Yior of PuU; o Workt a 1$iSdJA� L'ha7.TIA i*Bourd% 4:r Control* — --'� HBL�C fs , 01" :t�18 II2122t1G�13,-OP �}iF. 3�. i 'i 1t 4 �L i 1 # { WjS ji1:' 8Cd :ro3loviing rsporto WiM, �are�ests�3 ,and o�� xr �3�e� �;�,placed 40 ,Uzza T x . x. " U' ,�4#ems � a rip '4 - � .'.* .* v3b Mme' k�.�k ftF�`na�il�iT�'�'iiWli7;�li`Rtt �+•i y . Hon.Robert A.Sni th,,liaJor, presiding, V pre.sent;-- Han.Frark Yoerg, Presi dent :of the Assey1bly Fior..�`.R I� c? x V., airman,wa is & Mears.Bd.Ajderiaer, Hof:t+.liomax '"r_csicei t30d3? r.ohrspeCtors Hor.7�.Dorar. Sr.. e idert, I3oL.rd. of Via e -r �3u,7issioners EReuben 'garnerSBS es dcn-' $i rd of lire Comraissiare Hor..Chas.T+.Haas, Pr esider.t,73oard of Pol.ie Corrn;ssioners r'Ior..H.W.Toppingj Tresident,BoaYd.of Park 0azm�issiarer& nor.-L.W.—Ru ndlett Co=iissionsr of..p.ublia Works Z *r r a ... Ii9r.aaur S.Grode, Presidertyosxd of publicv7or's. �¢ o Ci.: it : ar.} 2oard of Control City Comptroller' Hon.Louis Betz,, }} - Hon.Cit o. Bre:er, City Treasurer, 1 . Hor.Robert A.,mith, payor, C'_;aixsaan 33 Absent:---- ------ -- ------- --------- 0 Reading of the minutes of the last reV,1—*r meeting dispersed vn ,i and anproved as vritten. ^lh@ fo.low n; reports were presented and ordered received and plat on file t 43, Report of the President of the Assettbly• Report of the PreOider.t of the Board of School Is. specto•rs Report of thePresident of the Board of Water GQ=isaoxjerS Report s i� se gggo't 'g'. ti tel G �s2oner Report of thePz eaz cr 339r Police Cgn:..3 saioner s - Report of the-Pre 9sdertAq,4,toar4 of Park Coro issioner$ t Report of the President of• the, Bo xd gf Pub13c Yt4rks Report of the CI irmgn af,thre Board of Control 8eport of the r+PY113$�3jOn@r of p'�s.g.ss vert Report, of file cit) Cowptrg3ler, y Report Of the City ireaaUrer a'»tom' �5 �` a'`�'K"i �' �' ' `..� .'� �" .uR-.� �-•�x, Y �.� '�' "� �"'�'b amu"'. a '� r t,.e-sc There being nth further busiress said Coynittee stand t`a rbc Awn o`� v .:: Y"„` 3 ,�•„--, 1 .sRrAu'c,,.:Fl1+4 ;:xii,`�'•`7,' `� ZnN...-_i A °R s. a..,.,. *x'kr •. xs-+:�'v. 4ti * .��... au'!f..e`''�*�3�'_ "'��t. W�� .m-�A*x-�: aw.�.a,+��.y`s`� .: •�r..�.cA.s,,?t {�"x.52 JI!`u: vhrke' � tax,- Secretax-v .rvt!',.'b. x: Um 4n4l 1� b_ InAl rt T ,S'•�,��+ .�°w 46 47 w a N o fi � - v.1 � � Report a� the President of the -ka e � >l'u. t" :Repart, of t4@ PreBiilent of the Based Of Sahood Er,"ectar� —_!r1a ,� ,�Wlo `� r `zo Rapoz t �7f. the,Pre iderit-vP the:Boar s3.ts',Fl,t' Coiasioliers .Ss^fidrii.^vy..: "�,: 1' k`q"T:�'�$ Report of.ths.,. hard,c Pa],Ce Comtaias�suners; Report of the f - i �ri�Z$?a�rd !ark �`07IDni88i821e1"i3 ,b f 4yta ;A 14,_01 ...: Jy Report of the Vr s��dest �f the Voart of Pubic orx� i � w b*ot` *:'t4 '4' r. O: tt4 �P qC . z " Report of the IM14rSii t of the-1304rd of CDntrO: i R id T�`Ef k_ zw r; xepart of the Omracesia2e'r of i�ubu Pli?3 F Hon. obert A.Smjth�U #v Ato ov RSpsi t of" the City +vc"Si r' lle:.i - v.f"s Rep%; of' vie City Tr��tarer I Present.- N 'Hon.Frarki*oerg PrbstAentof the .::t?48#ett'1il3t Hori E3eaBflyXr�Ii Glia4rraan,_Wa�y#" °hs �Seat3e. Commtie#Bd.. of Aid k {,x h 1t3 x sem''" ;, 0,11 0< u r# a < - ,II2',��iN• C>�.y..+�4�'i1 ��1��{%�Y��i�j. �. i+n�fijl^iA�uV�Y3. , '' c- ] ''..� C±R'x i 9 �.e��.tr PF�+fWI� '' �?.,Uµ�`�.... "nim Hv++$ity� -. •b � '. �. = Y -eYtt Board .o t8r L"oxem s.. ior:ers lion. .73areti Sr .: L t ia? aour ,.. � ? A Aftt on Wednesday t, :. $-` j _ yy�: <iorer p AC1 y{ 1� pyr ��yy,�. i at �, A_r}'�.r. November 1.hthr� _ - Han*: ROUleft ; WAIMX ... ... y�'� yk �{ �j �y'� (1 �+.{ Yfh li "S t1A}Y �E +l if�i.YV.r� �i �Y ..s; ci.� .. 4�� [aypS .:' T�z4", ��-bw�+ � u fi''' _ v � Y Press dert, ;Ba."ionersokCI.ron IiF4gpP# . .+y How. ion "grade"esden' Root°$ o'f Ptxi?lLLi'Torlcer. be. rtp. i#s�ittss arder.se , ?9is? U60 stand Ron :L,Fi.Ruac?3�tt C4zssionsr of Ptibl$c �lorksr,.�4, IIon�E.7i.3usitart, Che irraat�#art A .Cont�1 ; . :. , - !s J C$t GomFtaller Ilon.i,auis Betz Y; 7y y� A {� +}�� /�.ypa�a�1'Y� - %};.:y+#...c-s ..�_. '. <, .: :i. - lianifklttV Jiavh `� Y Jrk"'ga#UM'Or � � 4' ,� Gt�: ,:* +�` .S.iyg � -'j,€a a �.'= l _ I Ilan Robert ASS th t ayor M*irm rs - T 6' ._�, ,,�wa.�x absent; A TRiJA Tt>JC013D � of the' minutes of the lest regular meeting, were die end Tl�e .reading P WITM, and 6approved as vtritten, T1T@: follaWing reorts,;ere prosentd grid ttrdarad r9ae4ved.ar;d placed - on filet 41W 1 t' 0*Dor} e 48' - 47M .+:ems:. wak. of KSt „x�..:4 - -. - 'S�s.;�-.,�@:.��S w'�G�x&� :�'��.3x •"�'t-�'.a�e �'�`.r� N�k �st;;t'� a:� "�ir.,{s:: Ia4 x .F ^i ` `„ y ,4�.*`. .r'.'- '€ t,, ve. ` vo a o940 f gdn.Robert A.Smit illayorr presiding, Pres$rat.a"."ak 't Hon.F'rank xoeag President Ci' to Qwlk Ban■r;i3�d.'�`Q??8 Prs3dent }#card o Pei=Coziesiorrere So .7,.��iiuzid78tt i aaniss3csne = Not xwow�--4z- Hon.LO14A Betz : Ca #iy ; t?ntkitx aXieX' Hon.Bobert, A.Smith'YAY*ro , OIL �r'm n i Absent.- yionwy-B.iy#zeh:. _ Cliairmari waw 3lsazis C>smsxi ttee 3d. of gid. k' at Board, Of Sri Pres.deCoumsiesioners IIor.,Reuben Warner President ,Board of F3 r0 . Corjssioners Iion.Ghas.I„HaaS Presidert Board, of Police commissioners The City ,Co:aptrol3erTs, Estiin .tit of Easpense of the City -of St Paul ! for the yeas` _1907 Was_ saber tted� and ea #.tem , h@r-siA 00n5i OrO,d aS %11oti�se FIRST ITR1I. I. TE?;E S T FUITD = Estiwarte 250,000.00 oz. motio# of Mr.Gorde, this Item seas adopted. ti 49 i704eL16�'r��'S9tI�i�, " : SE CO.:2: D-I:TE11 S I.11KI 27 G FUhf D: I t ie: 452j,DOQ.00 Or, motion of ESr: itf3 x� , t pteda .,yd%I-:'...Y dY"^ ,.�. b,j.,„- r^E �' >� �s x��. '':a -,,.d Cf •;:.ii'-e5�'F ,1.y '`” �s rtrt'' w cr.I°rT -.� REDS?r:PT1.0H OF B02dDSFu2 D,w , v rid e 0bl gat3one Snatur#r=g riurirg, the year 190pJ V i -U be ae.Xs04 �on�A Tung I'I.aro ett$ Av ,;iir 41�Pr2$oll Tuiy Pa Iaans 5,1325..00:. Sept,l'Refursding Bards SQ�.QQQ.QQ" ,� . is �1.81�3�5.Q0 t Nothing on motion of mr*uo . "A -$t �,�' m, r 3r M t r a - t3y, n;. a a art F0 URT11 I F I RFDEP AR T LTB 11' T FU21D Estimated expenditures for Fire Department ptmr osee _ �`2a5�OQfl,OQ of rr;:ickt there maJ be ,paid from .,the dis�sellaneoszs `th$ receipts of `Ci"tys i the Cisunc`S 'eia ��g"e@ts? 3.a K:,;°-: $1915zz d Ofl „F, or, :notion*of ufr. # Ii Mvaa adopted, Rte �SJ- - rt F : .1: I 2S 4{ I'IC3 D'EPARiii"k T*'e T Estimates for'isoiis a Dep'arimerq tnx Of Which tl2ere a I3A fro,, the P.jacellanoua i � receipts, if the boUnOil 01141, e-,�PJOWTM> tut Q;tq31 ._ r Tax .Estimte �7 6a�00tI . fl0 On motion of iir.Xoerg*' this Item vas adopted„ 50 S Novere4t}i, uovernl5ei> ct9,13Q 8� "v o ;:_r.Dorwr, arrives ut ;Lis time anal takes .part it all subsequent hroceedirrs Ir I 1J T fI T T E hi S C 11 0,0 L F U N D SIX"i Ii EI2'' To tat Ii G II ^1 I N G F II Pr D *' : r 47510 8ft Tex � b33* "4��"i35'"+' gY"Y°' 's1 a ? ta. Z - Total '- ''R,,' �,.�� on motion of itr.YZlAttc�.ett tik9.i3 I�te v z � �';`�' ? 7A'�e9.d4�d...v� TuZ Estimate 1 the iOX -9st te. in this Itam read 0205,000.00 Mr.Grode movB-a to amens .by makixig bast 'appropriation wall $19Q;,0QQ 404 this sstimate ►ts .an increase .years TEIrTfI I T Eit of $15,000.00 C 0 II H T H 01U S E A i i p C I T Y H AI L M A I IT T'r. F U IT D Adopted as.l3S«�...,.s« Total X45 'i0#i fj " y"'s GrodBetzxEreis`s' �5.' Yeas:-?.r.Ygerg,Ho ii>� p s , city,, Sh Ttbx Estimata 22,8 00 - $ 0 Nay s _ 0r, motion of Yr.Yoerg, t � P .his Its �`'�tto�'�ti � .��` � ,., sznvz14 ETRE VE1T'TH I TEI:I i a+b S E V E N 1 Ii' I. t. E Zt t z = ATDR SUPE Y FUIt k+=r 170i?Y110 USE F U 1 r D Total 00. Wo mor the t of atoi `t+ I,.a, s a ,.20,1100.00;: and the care oheuirg fountmztT#S.t#OOQ" Or notion. of 7ir.Betz� 14s, 3,��y�t- ,..k.<� On motion, of Mr.Eetz, tills Item was adopted. T W 2 L "r T H I: T i r, i 3c z. -r "o> ;'K crs sat .. _. - c -o ;: 11,1 S s I 0 IT E R o r p, U i L S c •T' U 1; D E E A R. D 0 P C 0 T R O T F J 11 D t y, �"t •moi. ''r�_.�r ' +t+'y.� F q - v Y-*�J. �3 Sk . Estimated A �yy ryry m �y� Tax rstl.+✓. t+y..y. Xbh10 ". -Hospital i�aint6nra��jx �n on motion of 1.Iraivccr�li�l,ti�is Was e>Y It$m /j / & Poor Farm _adopt "`�` kill; y • s€::d�. Almshouse - �, >,� sA sei? i.lb� ..4Y<, „k3;s Outdoor relief]3,Q000Q Salaries fixedk,,r law $10,000.00 T• ii i it T B B ii T 1i i T E M ifecessary Improvements,sto. $22500*00. B0 AA p•' 0`F pU3LI c W.O R?:8 1 8B 267-00 County of Raras9y s sheer._{��} � � s � For salari es�a}.er�-hiraUs;;d one a7:-gxpe��@e 12=OpU*4f3:, ,y = = C3 ty of St Pana tis »c_ Or, motion, of T r.�ec"�� g �tect vma adtspted Taxt Estimate 4�,O :,i Xsz%", vzwz +rJ'"i ,.J yl .,5�.:y,, � �3zi:s Item tolls � Or. motion of :.4r.so'i�'[�x acietl:�'�' o— Gpa'a 1, V •o U R T E E 1T 1- z 2 11 a ..a ' S ATvARY FU'iJD Total.6,500.00 To be,taised by taxation 410,000.00 tr.Detz maven to amend bat 3nCreasirg the amount to be raised by taxatjon,$100.00 Adopted as amended, 52 . Novembei�la, <<� _ 53 'TO vow 1,1�t'�i4t�� F I F T E E if IL H I T E U Q _ E E T AITD SEStE R F U N D T ffR.IT: T I E T11 FUIi'D $150,,j000lo Tax? >, 'PUBI,I,U 'I IBRARY FUTtD Eati$. for 1907'y. ,: �x that-this: temn .3 Tax Tai 1W�dlett MOVS0. .�1 . _ /1 F �y,,�y On motion ert f%i R.i.30 y�' ici- i*.�q z thU Item adoPtedd. So ordered a$ S I .X T E E 1. T 11 I T <E $t T V7 E Tt T Y-F , I R S. T. 7 D'I IT G AND R F, P A I R USN D A R Y FUN D ?3 I? I33�Cx.E sBr,U'I c Obi 4 M ,. z :tt u., �..,, { For the aacgUis4tjoA, card az ci S1ai12t ; 'ogV t`1 3a die Public Parks oi' tY t OR on notion of .Iter.Rundlettr this :hasa t u"1 x :' Amount to raised b t y 4A,G, � Or, notion of rtx.Betz, tai$ Item tvas adopted, gitbi�TEE -NTIt I TEFL: L dUDi;ET.'.E1.' T FUND' o� 0o0.oQ� -T 17 E 11 T YDS E C G TT' D of Ilr=iiolmazt this Item . ?° ane I Vis; 1` a kms: c A .. ....::, G F. 2T E R A Z F U IT D on notion Each tS�k� `>8 #v$?in#iti sus f .tarts"2t: xiAT�i ':3#'E3t dela&rate3y ` I G H T R R IT T R I T E 11 Tit p;;I ;t T IITrr ATTR STAf1 I�:�RY Mr. Betz moves: tJ # ra n�taAS Azota.Genl.Pund be aerdedtOY`ead i?� F U: t D ..0Q. Or, notior of rr.Ret �r thisIteri was adopted,as amenci@d.. 4 ,rte ;M Stationery - or the affe s ttjj, 'Department_ entitled to draw on ti a fund r•d.•- "' c'rd�� i'4 d, }A.V .. dim.. ix�.. { i i 1 On motion of Ur..Rundlettj thas Item was ad4ptPdr. 1 1 t i d i i7EIITY-T I:I P.7 I 1EIa ' .F S I'B AS T 11 DEP A R T..1'iIT TU ITI T; TEF, II T IT I E Y D "u"I ' Total Dµ Q �, -oT�RT FUND .. .. 4'0v. fi nnx M ;w, = � a.1, u Or, mo-gp :0 v1. s'� fF�'��4A#�.kY�fldSf,�# u.' '�• �. " au_i $ l76 roti f Tax EBtim€�te '£ih i:ia✓i,+ �•'«' :'':,i - on motion of Yr.Bet.yif.. t1de, Item ims adopteda ; t,:u ii �:v..}e+fin v+ -. ,f''` £.• •V'k�d�r ,q>t�aiss _. r.. ' .54 N T WE I7 T Y- F O i3 P. T Ti IT E -12 S P RI. 'KI "I"TTG —7-U Ir D .r For spr „kn_�.rs�338�t87are8 ar ds y public places, e�o:ept parks, and Pur"70 {,`41)yf100rOf1 Y s or, motion: of Mr.Betza tha.s Item utas adopted, T E Y -F I F T FI I T B 1r GAR='A ,1; FU,.D' For collecting and disposing of garbage*. dead animals and other }taste mattsr except stable refuse4� Boil or, motion of Mr. Be �� ,f 1x3 B <I tem was ail :? T -Y-B I X _ T: I T F I C E L T A :ITE O -U S P, T C E I Y' T S or- 7kia Anc.Jou'a 10 and all rzlscellar s :d groes for the year 1207, trill be as W%aa; . ,huricipal Court .,r<' tv- Interest on �eposit8 5$ Q,flU WW`cv ._lo.. ._ _ Butcher's Licenses '7;x0DD,00 iIa.rket ReeOipt# 5,500..00 Peddlers do Brokers Licenses . 4*000.00 Hack,Cab & Car licensee 1500.Q0 All ot!-er licenses and resources 11,500.00 Total 0435,000..00 - �L" These receipts may be d tecinr-pari#�etts: fukds, if the Council shall so agreO,as falloff: Interest Tung $9 0000.:p0 Fire Department •50,000.00 Police Department 5Q-,00D.fl0 Park Fund 501004.00 I ' .55 irapgemerA s.., Street & seursr Ftuad X50:cOL.DO City offloer*s Salary Fund General Fund Xstimate4 Regidca; l0?�r$DO.U4 i Tsrta�4350©0.L14 Tt;e Comfexeszae Corimittas re oiuisend the distribution Of misce ll.aneous receipts ff as above irdicate� The Conference Caztnittee' 'recor,,jend the issuance of $lQO,QD0.04 for setter purposes' Yr.Betz, moves. that schen tixia cori�ittae a€ a #: =x I eii 'a pizr3i � .tom e$a&y/ november 28ti341006 at a':z0 A Z J 0 U R i_ 2 .rt OV Mli n=� 5 A emb!IN?9th 1906. Uft, ,. A . - _ q, :+wJ 'a Ya �j+F fi-M1i aS'y^.:pi_t Yid'' a.'+� i� pit +,4 YSyg'tF,t int u..w F 4.Yk �4?'w,'4i-Wk IWTIITG OF IiE :COiiFE04ME C6111'r1lTT ` z AQJrJIiRt7k:D Novedber OV14906s t 2.50 P kra* ' i�,ati-``� �-1JY a. ii ✓S, - 1w � �-.�.`L�5 �`.�, - v;u ),. `�i �• s,,}}, a�ru� w8e U N,� Ud' v,.., MM.Xffuban- Warmr president a►,re HoA F.B.T,yrch ta ,i )4611 vray & jour's cou.Bd.of Ald. i't*ss3der"i Board3fSohrao Trspecore` HorkT:31.1itr�ma7 �0ri+t�'+'r�ir�1 "$etir*"'0 ix a -Werke presidentBoard 3f` I'a7rl�` Co±:m3.sai'ore'rs _ Har" "Bated cag'Contl^o ' -E Coruti ssiorer of tic works Hon.L.Fr.R:u dlett Hon.Lou s 136 t at Comptroller otsOtto RYemei', City''Tsurer Fon,Robert A.Smith,Mayor Chairman Ab�ert. JT_or..Frank Yoerg Prebident of the'As�ein bly iion.H,I)oran Sr. President Hoard of Prater Cormilouioxicro ?ior;Chas-l,•Haas. Yresidert Board oP. Police Comtiv ssiorers Com unicatior..from Hugo p.Hanft,Sudge of the Municils.l' Court, askirg that t e sure of 0500.00 be included in the bAdget for 1907 for the purpose tried in the VAniripal-Court ; 'being the 19th of pay -1 -ng jurors in crimir-a eases Adopted. Yeas'.- ra. NovedOer, 28th,2906. .t�. hof on motion of 4*r.1fi4ndlett� the�i;XteOnth Item was increased. 10,000.00, making a tote of,000,�0Q for .the 73rittge Building & Isar turd. Adopted. Yeas:- A3 d, �Yrch�Iio2mer Murphy Be.t l,'ur t Juasoa Toppirg�bir: Cha'rnan.---S Nays:- xr..warmx- BremeY _2 I 'i Jn motion of Ald.Ljrcl2.*the Oonference Cormaittee recommend that a n.�,...'�y Committee. be. appojnted`from t,<st bads to confer vith the Ramsey Cour. bele at an r County � � r to the State Legislature ,rJ ili a lriew of o'btainirg fiegislation ,authorizing the issue of $3001001 .00 per value of tze bonds '-Cif y' of hCt Paul °for "ahe "`c'on� strict-i6n, of main sewersm Adopted. 'UnaniraouiI'v* t„*?, Z. Yeas.- ld''T,yrciTia1a,;�us`py �7arner.Be2 reser. •Iiur -tt'u a o �r r. •, . ; s•rsT ppskrg �Ir. C ..� a-R� C .a rrpan - 3 0 a, � amu; tm41H` 2tr.Iietz waved trat: the rapsrrt. doain t7�eA,.-3 ueu3�Baurbley and as pub7fs7_ed in the fA-4pla3 paper,i and as fended ort y s' cCate, Eie ILdopted and that the Secreta3 be lrstYucted to lave the same pr�istect an+cl traismitted to t+'e c=s: a at Cora on Cou:;cij,. Adopted Yeas:- A1d.T,yz cir#IioirIIax, t7ar�ter rtr� p IU �yj 6ti''Y5Verrervtuh e'tt�-Suc d Topping,11r. Cliarr2an.♦ e� _10 f: AD J 0 U Rif R I) c clerk. A T;?U.G RR,COT:M. v { .58 _ December Uth,.19060 y, h s . k � .,� ''s i� •3s •"-do- « `$� —� Ce«+°+%+.- .ice �..1 -'tel?. .a}_ ...I,_ @•....s ��`& $. T.k. .�;� .i,.^+'»,M' .0 Rt C=t37,E1Et 2M132dG. OF_ 3IM, .CoUjd EM= CqWAITM " Decenber 14th,196-6- - HonwHnber..t A.Smjth,2,Say_c* Preidir, - Hon;,Franic Yoerg, President of the Assembly' G .s xr,��rc.'S# ia,.-3 u; . Lv; c4 Charman WaysFe tears ;ComBd.f Aldermen ?ions .E.F•oltleYi., Prgsidort ,�3oaYd gf.Schodl lrgpectors -. Hori,iS.liaxazi Sr« PrE83.derat, Board' of W' tOr Cbr,sappers Hon.Reuber dare PreBi4ert Ooar4 ,of Firq Com',1_1s#iorerS nuAph&s..HaaB*: President Boar4 of police Cozsnissi,orers };�„#rorH.3bgin President Poarct Or-Palk GainsaionEr Hon. T-uhr. S Grode, �?reskdert.tBoard f Pubo o Works. .>.c q'a� 4.�x .ic5_r: <..y sem_ ti"£^,'sa=, ....,�.u;..i'- ”.0 o Hon »y,,Rur:c]ett , Ca#ssioer ofPublic orls i:on:F4.C.Judso Q!t4rr-sr..,Bo4t'd of Control . �. r , Fion.louis Betz City Coutptroller horR`�ttq mcr f`; City aressurer r� r r ,t Hor..Rober't A.Smit2,-, Chairman { Absent; ---------- ------------ Be &di r g - -- - -Re&ding of the minutesi of tns last reguia'r Meeting 2dov*12th, and the adjourned meetings of 21ov.14th & 28th were dispgr.sed with and approved a.B written. 'lhe following reports' were presertgd and ordered received and placed on Pias:_ 60 ----------- "63, <s: y Ieport of tha'''re2zter,'ai`tiiaerably Report of '`�.he P-- dent oP the' Bared of-ao3koaI Irgpecto-i��' Rep rt o2ie pzSden ;a theBpard a"meter C`ariss34x�s Report of bitereicl�st the; Board a� x'#orunissorere I I iaport u rho Vre3ds� t 'P' tie Bt d o'kalie�simraisattir�er Re,gort of the'xesidert a the. Raard'o Pr Corffnissiatiers "Report- of Pregertt atthe ' w RePax #' of the Pro Ident, of tics Board ai Cor�tral � r.� s° Repor- Gonstt 041rVf- Tubjio gork� 3' �amp'�r"crZ�:er k N her � S.: �� a�,':a'��is;�ict „+d �;�r.,,.'swSCW i„ .[..•.F.n':' +`:F. �� ta"-:{tv. L4t ws �..,G k:. 64 $E+GII { 1=1 TWG OF UIM' CJSIFER TCS W-t T zT}#�.k�•ty;�iY„n39C*I I- x:� ��N C +N''�r �', fY � �:W�` �yh -�:k3 t.F,� ✓ .�Y F "pati M�i aM, 4' �r�.;?w, . �i*�'r�;�.r., �-?�,.:,�.:.F'�.•rcrt i�� "��'-r...✓ '�'-wr7 ,f ..c2 :�b'.,�s��w :.u�r+U mow, v�';4'WZ'g�. z 'Xa = s �r.t `''#. `fix:,• ..a?,.n3Su i' T'"w*„a .. ,su:�. �� '_«`'�' '''�`� � a . s> Fz,t}'n �"`} uJw=a� �"�'-�5.{� ti•�.8 �` � y . `., ;�,t;'';t3 ��--�..:a;�., �a'- :sci-' ,}✓``z..'��a ar s�,� t #;'s.-�'.;��r '�:��•rx ,z'{9 +� �b. a't icor ??obert Prese .t: Ky x43ku'�i`" -R .�>..f•s .r:" ham' , F on.Fraxk Yow s esi der;t ii W :x Y i1on,�'.B.zynch,. c ii an gra y r a s $ca a, a #sof Ald. I }ior.�J.E.iolma Pr tore - "r.'on.:a.Dorau President, Hoard of 'llater Co=114ssioners Hor, Reuben earner Prpjpdertr Boar€t of Pire CoM.Miasioners Hor:ChasT,,."Haasi4er.t,- Board .p�_ Po3'#c� Commissioners Hon, i ,T sing, Breaidert B?axd of Park Comza# ,s"corers iiQ3oYiYi SxGrodez Prepidert�:Boarddi Publu Ytor�t6 iior.l;.W.R=ddlatt Corm-Assloner of Public Works P Hon. 1T,.P.Largfor4. Presid'nti-Aoard of Control lion Louis, Betz City :Comptroller Hon.Otto Bremen City Treasurer " - fior.»Robert A.SmithiiiayorT Chairman � lu Absert: -------------------------- The ----- - -- - - -- - --rThe reading of the minutes of the last regular meeting .dispensed with, and proved as slritten. The following. reportswere presorted, And ordored"receivad Mrd placed or, filet I L .. 6G A01',9 - � GR- T?x 4,o -F, 3#B - a F NC con T a . -Apr"t , ?4 p rcAI - 41 a.�;:> Hon.Robert A.Smith,Mayor presiding. ,.• tt Present:- _ M,.3 Z t -'o w Hon. Frank Yoerg President of the Assembly Hor..F.B.Lyrch, Cha man Mays & 2$eans, yBd. of Aldermen Hon.O.E.HoZ an, President'_ -of _the Board: of School Inspectors . Hon.Si.Doran Sr.l President of the Board of Plater Commissioners Hon Reuben Warmer, Preeo.dent_of ,the Board of Fire Commissioners Hon.Chas.L.Haas, President of is Board of Police Commissioners Hon H_ W.Topping, President, of the Board of Park Commissioners Hon:John S .Erode, President o£ the Board of Public Works. Hor,.L.W.Rundlett Cormissioner of Public Works Hon.H.P.Langford President"of the Board of Control h Hon.Louis Betz, City Comptroller - Hor.".Otto Bremer, City Treasurer _ Hon.Robert,A.Smith,Uayur , Chairman..' 13 Absent:----- ---r- ---------- -7-0 On motion of L;r.Warner, the minutes of -the last regular meeting,parch_Iltj 1907, .were read, , and approved as written. The following reports' were preserted4 and ordered received and placed on fl April e $7. : Report of the President of the Assembly Report of the President of the Board of School Inspectors Report of the Prpsadent.of the Bo, ard>of water Commissioners Report of the President of the Board of Fire Cc mms"ssioners Report of the President, of then Board. -;of Police Corar,iissionera Report of.tlle President of the Board :of Park Commissioners Report tie d� Ri.',r�cs Report of the -Presides a Bold of Control Report of .the CommissPublic Plorks Report of•the ,City Comptrolier w Report .oY the City Treasurer _ r 3i76ti"y1Pr�e8s the,maetirg zap ;;a owed x`'� ': J °��; va. fa• v,.rt �- �,=: �y��^+-. y • Vis.. a.. a �;4�fi x"��,`" �tG" ati. y � - z ow.�n�.c syr+,. da .».+ a +*�'i; <'"' ;a''. .� ri�� a+.E• �. .# ,M£ Secretary A TRUE RECORD' OLTA WT _ s mak` in.x y+•.:.-. ,t =+A 'v .x.�a,:';'�;v4j: 6l - 69` air Oki Itepor .Af t P,rdgidgnt. the sei bly ' ow $®paY of $ wvorg _ t@j102 iS2 ' r 2 -11%,�r i. Vii'its-, •�r'Q�7FQ?t8�"on i32t3' • i3egOx�t af` th$ P72"�J'��.t��t't' t�ff� �+�'.�Q87"�'°;= �� `#6�'tf��3� I t: They beim:po the meeting . r < � SBCreiB h y A TRUE RECORD, rx r. •� pr's i.. 70 June 10th,1907. 2"'0 " �> par A':i+'i"w' t Ho}Ro1�erA $miyA�afl�� ti,V ., y,.{� Present:— r Hon..lg3in` i9.�,u7t press ' gt C run ssia ere Reuben warner, prea dei�i�`�� Ia 3 "C,drud ere HonO..Ha2zna�t,, PBsidaat lioatsl-oYc'bool Zrspeotor6,; Hon L'has.FHaas` P'reci'dent:� ire of Police Co xaiss3an:ers HoriH.w.�opptrtgP're�sld8zit- Eoard �oP �'arls Commissioners a sk syc '€3+X`s`'T HDn.JOhn' S*Crude Tieesaderst $oard {of Puke aC or`ke .,'cz Hbn L.w,l14zndlett Commis saner bi Pull id, i�orks 4 0 HonH�p;ngford Freaident`Bpard 03 Contro"1._" Hnn: �+ouis `33et2 .: Ct�r Ccirnp'i�3st' 9,;' / Hon:0tto EremeY City fireasurQr Hon.i?oher't A:'umith,A�S�r Chairman Absent: ---- - -- -------- II i The reading of the minutes of the last regular meeting dispensed with, and appproved as written. 1 1 I I The folloviing resorts were presented, and ordered teceived and filed: I - 72 REGULAR I.M.].TING OF TF.E CollFLIiEPICE CUMUTTI tri �rh rrz=1, tIt,c aa- -zj eW- 3�z<�' s hY3 vA4 4e;ry.:' E k - Hor,Fra� a Ilor.•F.B.I _ C?tail l9 C�t EB I,4& k I ii&- Bd.Ald. Hon.J'oh 1ua- Presi rt PoaYrl fff too er Coimnissiorero Hon ,Reuben Vzirner Presiaent Board oi' Rird'-bosm-dsaianers $on 2.E.Ii¢]zrar President. nba.nd> 0— sta o3 inspectors HonC`S:Iiias;'YE's'r�en:3ioair3Ge-aimi25's2k8rs H.or.�H.. Topping Prsni `Boaxd's�s#�Parlc'Oomrissiorers 3ior: daiss: $rGrode,; Presider -ti, 'Boum "of Public PiorIS He t Cormmaissioner of Publid WOkkb Iionrif..P.S.ax:gfo d, Clz frit n . war=d °of.Control mr.Lbui-a Betz} L'3ty CojptrolI er k Hor-Otto Bremer, City Treasaxrar Hon.P,obert A.Smith, Mayor 13 Absent: ------------------------.(j The Reading of the minutes of the last regular meeting vrere dispersed with and approved as written. The following reports were presented, and ordered received and placed or, fiBe 74 Au ust.l2th,1907. t 4L THE Q� ;ior,.Rooert A.Smith,i2a�vr, Pre�adizi�" 5 1 .- ' Present:- ,ior,.Frrrk Yoer-g,'>= Px si'diirt_9f tO---A PPL*__ Hor,F.B:L;nchy.. :�CIisrwext,,xr?: &�tri�at� „Gc�t,tiEe BdAld. Iion Toljn W.Lux, Presale t : o rai ° a , Yla ger,. Cor xa� zarers Ilon.Reucen .Warner, Presiderkt.'-�9'�xd:oi ��rd.Co�L�u�s�vners Hon.O.E.Hollaan, Presidert, Board of School. Ir<sPe9: ord Hor,.CLas.L.Haas, President Board.of Police CcuuliDsiorer,s. Hor,.H.W.aoPpir. s. Pr-esider>t Board :of Park Cowliission crs Iion.Tolin S.Grode, Presider:t'Board of Pablic TJorks Hon, L.i4170a .dlett, ECG maissiorer of Public �JprY.s Ilor..H.P.Lzr=geoiii`'; lA' `1 Hon..Louls:Betz, ron:Otto BreLner, -City Treasurer Hon .R.A.Smith iUa:jor Chairnan eu '. Y lice reading of the aajruLcs of t1te last regular Lleetirg July 0 -6ii,lyu"r I were disNense d witi. at:d aA�roJvd as written. 1 IF TI,a follosrir reyorta were presented ai id ordered received and filed: p 1 7 October 14th,1907. T? .r :.s REGULAR ;2TI1G OF THE CONER?�CE C04I o lit Hon.Robery�Sm��th,73aygr�prssic'�l�nC. � � : < 4 . Present Hon.Frank_Yoerg, President, of the Assembly V. Hon.F.B.Lynch ChaJixman Waw &4Mea�s Comrgi.._�ee 3d. of Ald. `'S-.,F,� Hon. John W.Lux President of the Board of Water Cozmnissieners Hon Reuben Warner, President of the Board of Firs Cormi.ssioners Hon.O.E.Holman, Preside -_t of the Board :of School lnspectors BbnA;Chas. L.Ha.as, President of the Board of Police Commissioners Hon.H.W.Tbpping President of the Boardof Park Commissioners Hon. John S.43r•odg, fgsident of the Board�o� Public Works,.'_ Hon.L.W.Rundlett, 'Commissioner of Public 'Works Hon. '_7.P.Langford, Chaarman,_B&ar of Control Hon.houis Betz, City Comptroller Hon.Otto Bremer, City Treasurer Hon.Robert A.Smith,idayor,Chairman .< 13 Absent:-------------------------- 9 Mme... i 3 i The reading of the minutes of the last regular meeting dispensed With, i� and approvedastritten I _ The following reports were presented and ordered received and filed: Report ofthe President of the Assembly Report Ot the President of the Board of Water Cammissioners- Report of`the 'President of the Board' of Fire Commissioners Report of the President` of the Board:' of Po3,i0e Commissioners Report of the.cia"sd.dent' of the Board of School".Inspect ors Report of the President of the Board o£ Pubili&-Worka Regort :W u, -et - o£ the Chairman` of the'`Boar.dof Control Report »t a .:� 1 of the Commisser of Public forks Report o£:_ the 'CitY Comptr-031er Report of the City -'Treasurer. Report of' 'tbePrea16exit of the' as3tdoi Parl `"6" mmtssimners; 4:u ;= There beinu.n_~ .•.r_=:.. pg o Purther'busi�iassr the -'meeting vraS J O U jr A TRUE RECORD441 _ w ':7 : _ 80 Nov*b` aAtYi;��3l9v tr Z', RgGiTlAR I'Mir, ING ©F THE CONFER12CE COMZTTEE a November 11th„1907. ' Hon. Robert A,Sm3th,ayor, presiding. u- Present:— Hon Frank Yoerg President of the Assembly Aon.F.B Lynch Chairman Ways 8c Means Committee Bd. of Aldermen Hon.O.3,4olman President of the Board of School Inspectors Hon.Reiil en *artier President of the Board of Fire Commissioners Hon.John W.Lux President of the Board *Water Commissioners j Hon.Chas.L.Haas President of the Board of Police Commissioners Hon.H.W.Topping 'President of the Board of Park Commissi onere Hon—Tohn S.Grode, President of the Board of Public Works = Hon.N.PLangford Chairman Board of Control Hon.L.W.Rundlett pbmmissioner of Public Works Hon.Louis Betz City Comptroller . Hon.Otto Bremer City Treasurer Hon.Robert A.Smith, EV or Chas rman 23 Absent:--------------------------- The -------------The reading of the minutes of the last reg ular meeting was dispensed with, and approved as written. t The following r9ort8 were presented and ordered received and placed on file; On motion, the reading of same was dispensed with,, and filed as presented: 82 Iv m2sr,-_1 _44].907: fir: ai;s� Hon.Robert A,SmithjfWr, presidingw j Present:- Hen.Frank Yoerg; ° President„of txie;Assmply. Hon,QJ4RolMan President of the Board of Inspect ore Hon.p.B.trynch, Ghairnxan,4Ways +4c * ans Cgpmittee, Bd,.of Ald. Hon,dohn *.Lux President Bpsrd of Waer;Gamtnissionera Hon4Reuoen Warner, President'Board of Pure Commissioners .#� "t 'President $oard of Poli€ aommiss oners goi.�taBB.-Ea as' Hon.H*W,Topping President Baar tsf ar'k G�om Lis $over$ ' Hon.-john'S.Grode, President Board of Public Works Hon,L.W.Rundlett Commissioner of Public Works Pfr �_, "10 B:P.augfori .xaiimariT Boar3 of Control s� Hon.Zouis Bete City Comptroller Hon.Otto Bremer, City Treasurer” f Hon.Rotaert A Smith,Mayor, Chairion- i 13 , Absent------------------ - -----0 The.City Comp-troller's Rstimate: of Expenses of the City of; At Paul for the 1908 was submitted, and each item therein, considered as follows:. 8.E?aeri3ths 07+ increased to $325,000.00 Adopted. Yeas:- mr.YoergiT; oh ?] nrWarner,litx,ToppingyHaas,Ch'�4dA z-A�remer,Langford,Rund: Nays:--------- 0 B'rI F T -H I T RM Es a}nyat _p;9enditurea for „ger r epa tm�nt pQecs bi, of which mere• -may ba. paid- fagm kk*e i3sce3aaiietrs,Hcp ii +tlie Council shall so agree.xF On motion of 73Y`a„sdfrthis :item Was iiscrease�: tv �26��t3�wOU�r Adopted -t, aQ Yeas:- Iir.YoergT�ync3�lVaer,Lus,TDpl�ingHaas,Erode,Be3B�mvr�#,?angford,Rundlett, Smith -------- 23 At this point in the proceedings .-r.,Iaas was, excused by the Chair I X T '111 I TE -1.4 fi Tax p tiz ate �t1, Ofi�op On motion of Mr.Grode, this„item was aciopeca .< _Z 6 E V E'N T H I T E Tdo" �W' A T E. g_ 5.,,.0 pP L YaW F-U"N then Pr entt -O _�. P e : t3ae tY kir the rtinki ' .,-; oun ains.x,.3 and the care of ,��.. _. .. _ _..:t„E. _,,..,c.,�.-.:' i _.., , :,On motyion,of j2i`;YIeu�e,.Fthism.IteT6 w$� a�opt8d�,, ��= x,w s .:.- ..,t.. .. '' ,. •,. `«.i _ ~.t:.s, ... .w �.,. .. L. a.3 «,,. , 3ar-.0 .41 t..+ b-- November 13th,1907. E I G H 'P:H I T E Id B4O ARD OF C.0NTR0L FUND Total City:of St Paulls share-„ 1�� X188*40.O�Q0 Less estimated receipts from -• s 4. .. std 1iosp3`ti ;�-7,ms Hauee Tax estimate t ]t aryla4.- On motion of Mr Langford, this ite,= was increased 440,000',QO Adopted by the following vote;' Yeas:- MrYoerg,33etzremer.,angfor;ly3iundl;t.,7dr.;Chairman.----6 Nays:- Mr.Lync"rner?io-8..- Excused from vcth�--- -- ---- - n` 7+ z. DTI NTH .I TEM S CH:0 07, FUN::D, Total X820,,000.00 Tax..sti#ga@. 0610aOCO►00 Mr.Holman moved,that.39_900i4 he added to this;,Item.. Sr.Grdde Af£erred,as an aurend to t,LLtl?at._.tiae 9th: 3�r°be oto: the_ neat meeting. r.Lynch 6f:Ai4 ;as'a substitute mption=.'that the Comptrollerls estiamte be reduced x43,400.00, by stzikin r,t�wU _ sx , - . M' f ,,..'Ta . �, C5 . _,,, . ; wa gout that amount as ger third line in the 9th Item for nese additio*}s to buildings Substitute motion adopted. Yeas:- Tar.YAergj,L3mdh,Warner,#Lux,Toppingj�Grode#Langford,Rundlett,Mr.Ghainnan(Smith)--9 Nays, Mr.1-Iolmant;Bet2�Br:emer.-, 10 J r r,r> c } 85+ t .. r. TE.2dTrI I TEM C 0 ', R:T H1Oj1 S E 1 IT D C I T Y H A L L L A,aI IT_T E N A N C E F U Nr w $44.,l 4Q.SZCI Of�rI? cii'the cao? y pa3i eOne-Ralf - Cites share 22 070 : tip o_., ... r Less unrear,r "iea b alanoe . on , hand . .7 s;...,Q 0.00• TaxT�stimatelh On motion of 1,ir.7patzr this Xtem was adopted, P d. 86 November 13th,1907, ELEVEliTH I TEPA Vl0RKH0U SE FUND Total$ka00;0O. On motion of Xr.Lux, this item was incraased. to, 24,000.00 Adopted as amenried�"ti ,,W Lux (�,29� 0dQ.nYT} a Yeas:- Iir.YoergjLyfid- j ;ux,Tapping,B'etz�Nremej�ti Setts r,Chairman(Slnith)-_-_..8 Nays: -,Mr. Wame o3:a GroderLangford.-..>_g � C a-kv-:I--a-S-1,-0,4 M'R-� $��b zi��i}zcla�.* c,4�st3�$,'K�S , F;U,N;D Tax Fst:tna- on motionof i3r,, Iuud ettY ,th#a teFk 3' tib fi,Q�. flD On further motion ,of Mr.Rundlett., this item was adopted as•.arae#idsd Mr.Brener:;is-excused by the ;Chair at this` time ,for a few moments :E.'EAl $12,000.00 On motion of Mr.Holma*, this Item was adopted. F0U:RTEENTII I T3U, S A L A R Y F U 1, D --j Total Total $ 53,604.00 Less the amount to be paid from Miscellaneous receipts, if the Council shall so agr as To be be raised by taxation XOI!3004.00 On motion of Mr.lynch the item as coxitained in the 3rd line of the 14th Item, was amended, fixing the salaries of 21 members of the Common Council, at 5720.00 per year] and to strike »out-theVSala;Fl u as Council Members May l.st,19OT to J'an:1e1908" in the 4th line of said'wi#� `* ` i r.Bremer,returns at .t%ia'time a_ .M•'=- _ x . z=F, a.:-' On motion of Mr.Lygshy this Item was adopted as amendedr Noii`ber 13th,1907. Y I F'TERNTH I T E.hi T REE T A HD SE ,7E R i�'?J ,ID 2� atS Tax Nstime, „ X150,000.00 Es"tzmatedu expenses for 1908`200,f10Ci 00" On motion of Mr Lynch, this Item was adopted,' 1 - SI XTER IIITH I TE3d i BRIDGE B U I LDI17G AND REPAIR FUid'D For BridgR�tei a �.t: On motion of Mr.1'ogA this Item was adopted F � f_ SEVENTREI1T?i ITEC J U D G E Ii E2�� T� U D� " IT Tax Estimate .� t. ,.. �..,5 flp ".O0 ,ti3 Q : On motion of Mr.Betz, this Item was adopted. EI GIITFEN^1 H I T F11 P 1I HJT i N..�.5. T' A TSI '0N`.E �� " RY _ Ui3D For printing and Stationery for the Diffe"rent departments entitled to draw -on tthis fund � 30,000..00 Less unexpended balance on hand 410,066."60''V Tax'.mest at9 20, On motion of Mr.Holman, this 3;; e* -was idopj;ed.,, Q, NI 11R T E N T H I T' nl i- „i -f UNICIPAL C0LJRF FiJ2i� Tax Estzmate�18,500.00`` On motion of Mr.Retza °tbi s Item, was adopted,. 89 November 1$th,1907. Establsihing T WE,iTT I ETH I TE}M P U R L I C L I 13 R A R Y F U N D Total�:56�00.40 r»...- . Tax yet inate 291000eQ {tf< =i k: .s�F < _ On motion of Mr.Yoerg,fthis Item was adopted. Tax Estimate 101,200.00 - T'WE.N T Y -F I R S T I. T E.?M P A R K F U N D For the acquisition,oare and maintenance of the public parks oflthe City. 90,000.00 a Of which there -may be, paid out. of the ?Miscellaneous Receipts in the `City Treasury if the Council shall so On motion of Mr.G'ode, {the Crossivaks Construction Acct, is increased to $27,500.00 60,0.00.,0,0, ---------- — YAmount Amountto be raised by taxation` 46000.00 On motlon of X; A -T �46A4 ,this item vias adopted. TWENTY- SECOND ITEM G E N E R A L F U N D. For current and incidental expenses of the City' not otherwise specified Contingent Fund 20,000.00 �a 5. dispensed'w�th. Armory Maintenance Fund ��U�CiEf Carried. Market Maintenance Fund p,Ts,3d c"t%i .Fond 10, 000.00 Cr-1sAgu--s' Construction M 2Sr'a44• lri Local Improvements titr3ere_ropef�tytis „ a. >' v._.. :.... . exempt from assessment 15,000.00 Ds.iky Department 5,000400 Coiapromse Account _ 4*000.00 I Legal Department Expense account 1,000,4,04 11 SaS Public Charities r 24,000„00 4 T 17', XT T Y -F OxrN.:}Z T _: `I T` Y -,L quarantine Account6,000.00 ,,. S P R I N IC' L t 7#. G.au F ..II iN a Police Ambulance Account 10„000..00 Children's Playground Account 10,000,00 Macadam roads Account. 25,000.00 Gas Inspection Account 3,500.00 Election Expense Account 50,000.00 Widening Cedar Street 15,000,00 Police Pension Account .5,200.00 89 10 07 Establsihing records of City Property for Comptroller's Office .$,500.00 5 v 3usce3la.^Yrns:aiaol 1#nforseea=eape'seS - 3fYaflOOOOyh- Of ,which there may be paid=`ort rr t g 4�.-� r ?Miscellaneous Receipts: of the City, if the Council $ha,17 so agree $128.400.00 --------------- Tax Estimate 101,200.00 - On motion of xdr synch: $7,,000.00 be added for University, tTacada 77 On motion of Yr.Langiord, the 'Publia Baths Fund is increased to 5,000.00 On motion of idr..- � ford th �> ang or . e Dsiry;RXPense Department bei Jroreased to 06,000.00 a .y On motion of fir ZaAgford,The 411arantine Account is decreased tc 5,000.00 On motion of Mr.G'ode, {the Crossivaks Construction Acct, is increased to $27,500.00 t On motion of ldr,Lynch, the above Item (22nd) Turas, adopted as amended. At t'}us point in the proceedings TMr.I,yncu t2iat, the . ,coved roll -call be. 5. dispensed'w�th. Carried. T W i, N , T Y Ff.:I. FG E; -A: ,L T. ri D F P A R T 31 E N T vAF �U On :lotion of }Mr e r , 3 ist`8A was adopted x T 17', XT T Y -F OxrN.:}Z T _: `I T` Y -,L ,,. S P R I N IC' L t 7#. G.au F ..II iN f Farms �l n street alleys lanesF and public laces, except parks w^.d parkways a s r 40000400 On motion of Mr. -Bets, this Item tjas adopted - �a+ `.1 or % 9© November; l3t4,31907. Tx Hax T �t G ARB AGE FUND For colleEting and,�iiss3ngwo?'grba9Awcteas ama3s.and other waste matter,exrn tt w nle refuse and night soil. S5,Q00 00 " On motion of Yr.Betz, this Iter4,titias --- -- �' T V E DT TY-S I X T H I T E l M ?i I S C E'T L A IT,E 0 J S' R '7 G -E I P T S A Conservative eek haate of the ineome of tie °pity from licenses and all miscellaneous resource$ for the ye ar �1908� �v� 11 be as - or s or Li.cenaeii 2;Ot1U 9Q ,YrTaS �:�.5 •r '..._1_ t ry�k�5,"0D `00' '.Gro.Ings Int''eresti on Dep4sit8 t Butcher's Licenses 7}000.04 1 i I,�ar�et Receipts 6�QOa,04 Peddle r*a Broker's -"Licenses 4,OQ0.4Q - Street Car Iice`rises ' ` - l' 044,00'y All other llcenses and feeg' 5 3 0.04 3 Total85y�4(IOsUO^� These race ipts-may be distributed anon -the variciu departmentcfunds -f the colmci2 sha22 so agrees as fa3.].ows: Interest Find Cut 000.00 Fir -e .a,eF�2rtment- F � zd : 50 0004,00. Police Department Fund, two ';0 Park Fund 50,OOOo00 Street & Sewer Fund @6 O(iO 9Q Cit; Officer's 'Salary :Fund �k9.,.62I00 General Fund Zst,mated RgsUue X22*389.100 ----------- Total, 481 �QflQ+FU1� ;TTie °ciriference Co�antee r44enct ache#frJib udxi m3isee1lansous receipt as above indicated: i[r.BeY ' "jj;F* tq• Meet Itonday,i5ovember 25th," 1907 at 3 oTciock pm. ecretarb A TRUE'RECORDe 92 Noyvember�25th,c1S07. . t.D-t4s4 -mow � Mr Lynch moved that Item N0,14 in reference to Salaries of the Common Council Lambe; striking out $2800,00, be reinstated, the 'same being stricken out, not being aceoiding to 7.aw1 Adopted Yeas:- ifir.Yoerg,Lynch,Lux,Torping rodejZangfard,Nets:,lBremer.Mr.Chiman ------ 9. Nags: --------0> .P.i- Communication from Louis Bete,, City Coinptroller,as folloY�s; St,..�`aul,?di.nn�,Nov.25 Eh,1S07 To the Honorable, the COmmon Council, In accordance 1Yith the .Charter we c� s r a heret�ith submit an eitimate of the expenditures Soh ch wall in the opinion of this +�'L�- committee be�rs4uired to be i/ncurred by each of the clepartmnte,of the City of 5t Paul sand b the inde endent school district of said Ciurir�g the fiscal year .�.` y� � beginning January 1, 190'a.' Vte also rgccRnenq, to ,you, flan �Qf apportionment of the -miscellaneous receipts of the eatyAto tae various de1partaezt fulls. ts4�. We also raw eiunend to ,,your honorRlle body' tiiat t%.e bowls due in 1907 and regaining unpaid, and those becomit dugp in i�08 be ref dad as outlined in t�:e Third.Item of this report - x We also i .cwmzgend that bonds. be issued for dei raying the expense of building such addition to grade schools as 'may be necessary during tiie,Xear'1908 It was also resolved, that this deport with �th� figu�e8 contained th re 'a be adopted as the Conference Committee's report to the Common, Council for the s r year 1908, and that the same be transmitted to thzt body. Recommndatton adopted* Yeas:- idr.Yoer-.,Lynch,Lux,Topping,Grode,Langford,Betz,Brem ,:Kr.Chirman ------ 9 Nays: --------0 There being no further lb lness, the meeting was ADJOURN 2D,• See etary A TRUE RECORD i i i i Q I i 599 600 aeport #C the Ilresident Ot th8 neport of the vresident 0;r the Bos, # o;g wAtar pw=iastoner ftport sf th8 xropiont of ;the BP44 0 Ylra •,G� s3ivners iRagisXt 0 the !resident .bf the So4Td Vt go=ai sionera >3eport, c tksesezts tr,etk ssanaxa maw Re port o tom' e'' . - off' a�u�ai� Ms ' deport -c� the ,��' �s Marls a8.port oe the ,Gna3zman .o��Yi��-' a� `+�.4�st�c� jKeport of the Ci tLLGgtac'ta3r : Report og the :t3 t3r ' Y A4Our ' x VIM_ 'F�Wa `'.- : 2 a Secretary. ------------ _h��_<e . �r. u.,a,��+� ✓z`.-..,�. .av,. -.v._, �.i,�, u�.,. S R•�9- '�` u,� ,�� ;:3.a;:s �` gg 9b' m I D; Q . = Febrnis aw z> ,v#* ' ftw ✓ 4 . ... q«w ''4 aa�yjq�� "€ti�.s MN Meeting call -ed t- ifrcaX hY my,c - s Preaontt - Przii°fin£ C tho common Council Aldermen 2�4Z'�a`ca�� i�.3 Reicieri'� �f: the-;-�Oaxd; q�' W1�H.T' Com. Smi OX1eT� - era 3 ii621fLr} L"yix B' i� s3�3&9G •3tf it '`BgB fiP G ,CiPz":6 Louers 00 G' ,,�. Ai: - '' 't tOA** Ai' Park :VoMmi.8a3.g11er8 %Y,Foi2n. S+ide F'a ae' dean `OY Che iae_rd46i'.Euhli¢' wgTl$' b 1 HoI15�ir}.'Ia767, H-A3'ty.�+90 A SAW, g . emerr HgxlaHxG`Ha &� 1SC#� figV LMgyorj, GhairmBR- Ataent ;---------------------�. €. F' The --r ug' -or the mi.nhtes v the laat regular faeeting:"tii&pensed with, and Approved xlCt+ 1 _ The folloWt4g report#, were VreOgntW;MdL ordered r $ee3ved= tnd p4oad on files. r j; E i E K 96 .Report or tha President, of Ow A 4Y Report of tha;ssdcieft of the Board x4at orts3�missi Driers Repo rt of �hd Pxegi�i�n of oko Roar* for -PIT*-Comml a 3 tizt,ers Report offthe *4#00, Report of te.'Pede b're Rodd of 1?+?�s atter$ Report bf tt,e 'prx,.5o ensPe' Report -o; Report i�, Report Of the; $ ti40 i 0 i Report or the 'Ok -4- -q 4- 01111 -0- r 7cr m5fy' 3ifta3x ? Pi :. h b A TRUE RECO$a+ r ---------------- R L WD F may �T-�'h s <�.,y :'.. :h� 4t !i,3 r•i�,. � a `� ..,a �� 3•`rxk h+ .'-i �!{�',p e�2_�' 7„r` e;'�r,4? k h y ' _'- � d. xSd '�. L - ..z , `n ',`''a „- .i' ;{4• r 'i' - -.civ it s`m" ,,k . ' '�r'.7'tx �i:':. 5�.,f` �` .�"�.. v%', ;;�� ,3.i ,,�•` ; �y:• ro�`y a .i i f' ..ds�' 4. f , y 'h 411"A w 00 � HSC C TRE u `k HoYs,"►�r�nk Yoergs�at3ng-�da3'�?s'� Fr$gid�.rig. Present •» Hon,rank Ytter;t` Prsiderit. o = f the Assembly HonB.BY�?oh1haraaan �y } of ,s _Board: plater, COmmi ssioneYs Hon,Reu�en ;Narngr eta nt ... <.. � ,� �h� uard- 9f Fine ... F�.5 • Hnn,itab.Yt O.Rarl, Yoei�Eresident of; the. n$2tl J3. 4f; PaYk CammiSaiane8 $ 1 Ho n4t?*R.Ho�ma y, i President of ,the hoard of Schoolinspectors Hon.�ohn S: rpd8.y Prdent of .the Roar# of public Vorks Hon+iT�P,Langfard,,' Chairmaan,,,Boar�d of Control A" H�tn,. .VP, 2undlett,- Camns3ss liner, of Public Vorks HonZouia BtItz, City Comptr©ller Hon Qtt 0 Bremer, City Treasurer 31w Absent Hon.Ra'bert A'Smith,Mayor,-Chairman 1 The reading of the minutes of the last regular meeting, dispensed with and approved as Witten;, The following reports were presented and ordered received and placed on fi$ He icrt o .ts"�e'z ?rr ifiic tF ai a Beard oS{ I od] =Tn geetors Report:, tied-P s sident h i `3D: ardao#41MVI -"Wr� ks s Report of the L' -rma d of Report of the :Comm:W,4i t >pf ; uoZic Glaris . - u Report ox the cit domptrolZer Z-4 Report of the City- 'Trea rde4 '. l There being no further business, ,the meeting` was AD T 8 U R "N Z+' 102 a[ay ,3L�h�3,408• ki t ? Awn iQ* NOW W ort or Irw time ptzr off- Eahax;9% 'h;Q�ra oP ox van ��F� J lort v � 1 6;orw aa #" € a .gam W 3 +r .. dko m ll �� -� -low 7tii�R,. Nis if@M�fi Imo A��k � �d 415 looks ba*42400 site zat Swa whops OW 00 Win= too W MA040% lot --MAW — ¢ i j was 4twowj how qwx;%4 utro-r�"�-+ka'c l off 2® _ i Revort of the President of the Ass bly Report of the Board of Water Commissioners Report Of -thy ]ata rdof" fat er Cammis$oners Report -of ,ths B6twd Of lroiice Commi ef#on,Or* Repo�5�`a. sccctors Report of the Preside -`a.* ommiseron°ery �--Ojv,, Report Of the Presidtlwo tkre 13 Cara of,VVblic Works Report of they Chairmann of the Board cf control Report of the Commissioner of�ur?rw�x Report of the City Comptrolle8 2 Ort o. thQ C * carer w'� e b b ?? iRrmka&ine�ss t st i et n a �- Secreta}y A TRU s to s : '1 ;tom : aFP 3 E "moo., lfl i 107 ,du�,y 13tn,�soe} s' �, u Y �� ? J• i Report of the President oY the Assembly {FK' v a F,jB + Report of the President of the Board of Nater Commissioners P7 WI h�a�P asi Doers N t zu Repota "RW Report of the Pressddiit %Y Baaxd of Pplice Canwiissioners Report of the Presiiieiit at``the Board of School Inspectors `x µ 01. Report of the Pr .sident of the Board of Park Commissioners Report of the President of the Board of Publib @forks s #sport of the President of the Boa'r'd uY t;antrai`Y221.:k+!'9Y :• k . �3 HJT` 1i . Report of the Commissioner of Public Works 'f8e8nt,,. 4 th44 ty Cpop 11er ReYcrt of 1?e iort of the t; ty Treaeurar` ` s - -.. _ .::. ,.anv.z '.ry, Y'4 t1-9 ? ger 0 79b3 �it2�# a Al � 4` .. �. CC.. aa-�y,'RMiiI«h""AE�ypp y� .^ j .; �^ � �.�` S ?.±.5 u S _ YT'"�• b,. "tan iu'oti8n of 3ir.Grode, i�xeasidsnt 0 the Board ofub1,cprks, the CaIanittea " edict :it of **:,*v=I es'E o erd s decided"tC ho3d a_Il r2ieetings d �ringt Vie tis• oY ilugust,Sep%ember and October,1908 Aw 4?'��5�§+D�` .��ovl �x►sp$ctnre at 12 ti!Clock"noon, instead"oY 4.u0�Psmr- �Ot#rode, resid+ant. ward. xlcs x So ordered by Mr.Cha 'naan: Onu � # r0 Df"t1Ylt'Ci 4.ti'C a€. i 4 ,- t � d3etta OUMLssioner ar ubj4o: osk Ran oufa City Oimptrallo There being no further btisinVkO _..the ,tleetih 've. s 4ufn®d. nttm Bremer, i ty t.'rsamuirt. . ., _ � >. .v � iion.��'��,�1a'Iex',�Z�aygrs •thairma2i ;��§� ,„ i ADZT 0 U R7q4b Absept:------- --- ----- ------------- d ,.. The rOWUnS of the minuteg OP thO last retular meet4gg Were dispensed Seoretar . withs and approlred Bis vritteu. A TRUh RECORD. 10 =�Wo *� +lool s , N= tv w $' ?,5,a'" .z tw _..,;,� r= -y w 11Q - 4Segte�b��-t4't�3948. v/seport of tie.,#reel dent of the Asse%bly ✓ Report of thw PrGaident of til a Boardof ,%ot er .0 mss ioners Rapert of the vresidez t ct the Boardcf tre Commi ssi rs ort ansa ,/Report of the 3�r'�79 Ginn&beers f Report of the ' C` a $oast of',- soo3 3nspeatoro ✓ Report of the *resident -of the BOMO4 dAof Oubii.c irorks . f Report of the Chairman of the Bcard of control J Report of. the Commisst one r. of P4 Resort of the City Ccmptrciler = j Report e li*' * vet" Q;'- "•+ r- tt �p ]y. ,4 e C arZ i. T , wh - ".- Secretary 41M =ORD* Jnr { `:s 113 November 9th.19 d8 ��` _. . � +,"_ .�k.,� ai - . �„ ;� rte''« , z• .. w 4'� 908, 12 o�c Jian�}rW��asrler�3iayor¢ presiding. Presentt- goi-vranit Yoerg* Vresident of the #0sembly Hon, astC tit iso, thaimlan %hyo to Means Ca=ittee Bdoof Aldermen AQ PAR µ R sident $pard of Water Commis ion gg,a k 4 $ `OnaF„-1aAtatSti7$$e ) , Rrr s 4 �esidentyitrd oS ire Ctnmisaionert ossaa esident Burd of Poke@mis$iongrs' gon an . bene' ;president, Board of. Park 0&=Issionera UQA Christian y Msident� Board of S01104 Ynapectors iqon 'rr'oe edent4�ard of 3xulio Vkrk# v_r .- Ran W�, urtt#lat Ca missioner of Public tork� i 2airman, . Board of Control + Ron Louis etn' VIty Cmmptroller Rori.•otta Bremg, C3t_yTrearer� Hon,}Y.�,Qt2er �eyo r-Etha,irman. Absent. ---- _ The reading of the minute-9 of the Mast regular meeting October 12,1988 was dispensed with,, and approved as written The foliowing`reporto were received and ordered placed on f3]s. i 114 Report of the ."resident of the Msembly Report of the President, of the Board of Vater 00 1 missioners Report of the, esidesrt Qf the Board ofetre ammissioners Report of the Vresident of 'tae Board OSPOlice 'GCaaruisa oaero ReF 4ixik of the `eeoslers RepOr�ii �� .��` �nspeotors 3 Report of the i�res�deie of tfZe.'oaz ofo�strQl Report of the. PrO"�det -tie �oarcb SDS iblicOrx' < Report of the -OVssioner ePtbicQrks Report of the Otty,4troller Report of, tbs Oita; Treasilrer :s� tl�I tr'o er' PkViin. 1' 'je te. r "o "`tiie city of St pain -for- Reel. orReviitii{ r. der. t� � $� F a . 8 e�ii Id8812g 1 v.�.., .,��r�".�-.•4ir'%�'+�� .r�. �'k.� .mow. � x. ., � M1R�` t� '4'kt >;dX,"�, Kiri' iutitioa`Ziat�strao'as�t�na �"a3'avember 13th, 1908 at 2 Qsclock etary i . ,.. *;W. .. %E: ,< aJka ,y se. ..I�i ,.,- -�.. .,sa r..:4N w .._ 5+• N 'M8x'',.i Y£ b 9 1.15 11-fi ' ffi410,vote r 08. T 33 tL S. I. 11 ii. I Ti G. , F. U.._ii D. Tam st.iinate $52,000.00 On motion of Idr.Betz, this Item was adopted ; P P.RD EMIPT41 0 I OF B 0ITD S FU21D 4 Obligations due and not refunded March 1,1907 Refunding Bonds $100,000.00 November lst,1908 Refunding Bonds 200,000.00 Obligations due in 1909 Burch lst,1909 Sewer Bonds 95,000.00 April 1st,1909 Stater Bonds 371,o00.b0 F April 1,1909 Dakota Ave.Improvement. 5,000.`00 July 1,19,08 Park Loans`' 6,000.,0 Total,_ 'vc X837,000.00 Fr= -the General Sinking Fund 66,000.00 From the Nater Board sinking Fund 371:,000:00 By issue cf Refunding Bonds 400,000.00 { 0837,000.00 On motion of ?dr.Yoergs this Item was adopted. F 0 IT R 2' r= .i B IT _R D PAPT? If 17U2T� Tax Estimate X300,000.00 Total 390,000.00 Laid Over. I i •• ` Luring the,-oonsideration of the 4th Items &r.Young was granted the privilege of the floor for the purpose of explaining the 20th Item,*I-zg (which was taken up; out of order,with gerniesion of the 'Chair) Ubrary fund. At the conclusion of his remarks, the Item was laid over for future con- sideration, as was agreed,- that where: an increase was asked for, that the Item would be passed for the present. No-vember :13th,19,08. B•ovember 13th,1908 7 = Ii ITE 11 $ i R T. E E H T Hf" 323 X S Cii00L FUND $861,400.00 BOARD O-� P U B L I C w0RSS, PU$D Total Total (Salaries, Clerk hire sand incidentals,etc Less amount received from State do County apportions X211,400..00 met,estimat9d ate .$12,000.00 hast 3%r s Budget provided for $12,000.00,beixig the $650,00.00 limit ' ,Charter. i Tax estimate On motion of Xr.Grodb,'this item was Adopted. Last year's Budget provided for $776,600;.00 This,Stem represents.an x increase of; $84,t8A0.o0. Laid over. y J "' I E a, T rTR S ARARY FUND Total 05W1620.00, ITE Less the amount to be paid from the Misel.Receipts,if the Council' shall r URT H 0 U SE de CITY HALL S BiAI NT8B7ANCB so agree $44,620.00 7 it �l D To be raised by Taxation.$15,000.00 54,140.00 Total _ Last year's budget provided for $64,420,00;' this Item repreents a. decrees (001Ulty',s one-half)2W,070.00 a of y2,800.00 City's: here -Tax Estlmate, :. p,070 I Last years budget prdtvided dr $22,070.00; this estimate represents On motion of Mr.Rundlett,eeeonded by Mr -Schweizer, the Committee recommend, the salary of the members of the Common Council be raised to 4100.60 a'month. an increase of 5,000.00 On motion, this Item. was laid Laid over. . FIF T EF`YTH ITEM S T R E.2 T S? 1 B I: PUI'TD, ,moi 0 - r1''Q 'U'>Si'Z '37.V N -:D _ $ 25,000.00 Ta�.Estimate $1'S0y000:001�11 .74 � � Total -Tax Estimate ., Last year's ,Estimate was the same,beinig the charter S.iniit. Ls t year's Estimate progided for $24,000.00;this estimate, represents On motion of Mr.Rundlett, this Item was adopted. ` an increase: of 411000.00; the Charter limit for this fund is $25,000.00 Laid over. s I T E M B RIDGE B U I TDh?dG b REPAh`R FTJIT3) T T L F T H I T 3 M Totai and Tax3Sstdmate 4526000.00 0 C ai X I SSI O N.Ts R O P P .0 B L IC -W O R B S r U 14,D -000.00 last year'`a Budget provided for 025',000.00; this estimate represents Tax Estimate 40 `same an increase of tp2t,000.00 Lagt year's budget provided for the amount, as "ova. v The requested thaTiollowing amounts to be placed in the Budget. On motion of Mr.Yoerg,this Item was Adopted.- , _..... _ - Cenerdl Bridge RflpaBa a 425,000.00 . 3inai EstimateBroadway Piers 55,825.00 Reflooring;Wabasha Street,Bridge 10,700.00 Reflooring high Bridge 26,400.00 ., Lexington Avenue Bridge $27,333.00, Earp -Street Crossing$35,,000.00 Yard ia,•2tr;'. lridge,over the Q4M4&St PstraCks •12,000.00 ------------- ;aid over. Total X142;258.00 120 Novem6elr 13th, 1908. Noveiter l6th,1908.1k Communyatton:fed! m'the Board' of Park•.Comm'issionersl,*urg.iW a Coafereoce: Committee ° to inclu$e in the°Budget;'.'an^hmount�:lfor the construction of a bridge on Lexington Avenue over the tfrea"t:$tirthern Railway tracks;='as as indicated in the w,- ' 4v Gity COMproller's Estimate for ,New Bridge on Lexington Avenue over the Great ,XOvember l6th,1908 Northcn Railway tracks,for $27,000.00 under the, Total and Tax Estimate in the 3 p.m. Sixteenth's Item, was ready at the request of`Mr.Aberle, President of the Park' ` Board.. Hon.]}*W Pawler,yayor,presiding lir.Aberle,addressed the Conference Gommittee 'briefly on behlaf of this Pres$nt := allowance, but no further actiogL =s taken in'the matter, T on•l'rank'TOerg ,' President of th6i,Assembly $on Chairman,ways ohR.' A �3a'ans `Committee $d. of Aldermen Nonjohn ,' President of the,.Board of"Water Comers. hton.AySchweizer, ,President of the Board of Fire Gomsrs. On motion, the,Gommittee..adjourned to meet Xonday,November 16th, k on.- &as.LyBaas PresidsEt of the Board of police Comsrs. 1908 at. 3 o'clock p.m. $on.Hn3 .merle ,?resident° of the Board' of ,park Omens. Tz 31cn.0hristian ry, presidents of the Zoard of School inspectors ton.do_hn $(}rode, Presidetatof the Board of Publicorks A P d 0 U a N T DX ,. .bon q Rundlett Commissions oY-Public `}forks Aon.*tR* ,angford, Cha many- of the Board. of Control lion .houis ,Betz City Comptroller iion.Gtto Bremer, jUty Treasurer Sec y UOn.V,*7 a,w1er,JMayok,Chai rman A TwE Iwo=y .; 13 _.. hV`F,ITTEEITTH 19! X w J U D G7iEI1 T FUND Tax. stimate�.IOWA, kv ,, 0.00 On motion of Mr.iaas, this Item was approved subject to Amendment by the corporation rney and City Comptroller. Attoft wwmA W., V45 0s R MR "IMA . PR111TIITG d STAT I0ITEItl 1;' IT D Afta rin ationery for the various ;Qepatttmeut 2lfed to draw on t it'cth9 . yeMb^et provided for same . ,.. 011ckot:VOM O J&4a0&ftftftis Item was appr#ptft--% m, ,, lm at &MMM4 a= ti . of 124 - 'rl E if 1 it F . I F ^1Ii T_ 1 G A R N Por colleting and dtspogi4jOof gAOAga,deddPOO,." U-- ate matter Ailiw excep"s a le re se and night soil $25,000.00 Ak st years 'ifge provided for the same amount,being the Harter limit. ineer. o e notifie 4wwcak ow IEISCEZLANEOU.S REC 4aW 00,4,tie QOW lo,-, bouservat ve es,ima a of he income of the 'City from lizenses and all miscellaneous resco%trcesf or t e year 19N dfi 00 Lasts years reeipts were estimated at $485,000.00 On motion, the above was approved, and recomaended to the Com -,on Council. smog 04AIR4 & In On motiona meet ng vas adjourned to meet Wednesday November 18th,%08 + to at 2 o clock p.m., 126 12t November 18th,1908. November 18,1908 Approved. . F I F. T 'H I T R M Tax Estimate x;591,850.00 C E D E P A R -T M:E. N T --U N=D - Total 5 803,250.00 Estimated expenditures for the maintenance: m$ Last year's budget-provided for $776,600.00; this estimate represents Rolice Bepar.tment .$265.000.00 an increase: of;026,650.00 On motion of Mr.Schweizer this Item ivas increased 435,000.00 for the On motion, this Item was adopted..: acquisition of a,sito for a newCgntral stations This Committee recommends to the Common Council that bonds to the Adopted. amount of $50,000.00 beissuedduring 1.909 for the acquiring of sites and thg Yeas;- Eir.Yoer�t3'ae2rve3�3 �Aeri,8ss�ah'od ,�gBrdsRundlettfBremer}i' erection, of graded schools, the Committee vri11 consider, at its next meeting, the Nays.- 31ir.Baz?,arrler----__ . , ._2 placing of an amount in the Budget. for the improvement of the Lafayette School. Tax Estimate s #250.000.00 t Total #300,000.00 Last year's Budget provided for $264,000.00 This tstimatWi6pr"ente T E N T H. I T E jd ` CO'.i.T Fi0I75Ts AIiO CITY 'iN,L :�ZITTE ANCE FTJ 1D an increase of $36,000.00 On motion of mr schweizer this'Itemwas Adoptdd. Total $54,140.00 u, City's Share Tax Estimate : _ 27,070.00 � s . On motion of Mr.Yoex*,g, the Tax Estimate iraa increased X810.00 S I X T H I^ E l ,. - So ordered. City's Share Tax Estimate � L I G Fi'T' fi`iT` G :n^ IrN 73 x$'27,880.00 W 0&8, 000;0011` Last year's Budget provided 6r $22,070.00; this estimate represents an Total increase of 15,810.00 Mr.Grode moved that this `Item. be increased from o23s,000.00-to"p235,000.00 On motion of 7vIr Yo,:rg, this Item Raa 'Adopted. ` Adopted. Yeas;- F+Ir.YoergsOtis,yua,ScF reize�r,Aberle,Hdhs,Vry,Grode Bdtt,lir'emr Langford, Rundlett---- 12 EZ E V E N T 11 I T E 11 Nays:- hir.Chairman(Lawler)------1 Ff 0 Y. K H 0 t7 S E i' U N D Total Tax Estimate x"25,000.00 IT _. T1 I TE"Ii Last year's Budget provided for x`24,000.00; this estimate represents . :-S C H o 0.Z..-T.V'1T.D� -. • an increase of ;1,00000; the City Charter limit for this fund$25,000.00 j On motion of Ur.Lua this Item was Adopted. Total Accommodation Account $69,800.00, On motion of Pir.Betz #1 & 2 being for purchase of property for grade schools. and new site: and building Tenth or .Tweifth- 1,7ard1be stricken out, and Nc3 & 4 a 20 U h T E `Pt T If I a for plumbing and heating, be".referred to aCommittee' consisting of •Mr.Yoerg, S L A 1R Y i7 _: D Rundlett,Pry. to report later Total X59,620.00 Maintenance: $7,91,600.00 On motion, of. Mr.Rundlett, the Third Item being the salary of the Common C-ouncil Mr.Betz moves that the Fifth item for $10,050.00 for special schedule of increase members, was raised from >$720.00 per year to 01200.00 each, making a, total of of 201 teachers for last four months of 1909, be stricken out, and the remaining 025,200.00) F items amounting to $781,560.00 be adopted. < / Total x`69.700.00 Yeas:- 1Fr.Yoerg,Otis,lux,Schweize.r,Aberle.,Haas rockdiLangiordiRu3 c):lett,Betz, On motion of F:irRundlett, this Item was adopted as amended. Bremer,Mr.Chairman(Lawler)------- 12 :-... i Nays:--Mr.Pry.-- -1 s. _ On motion of Mr.Bremer, this'Committee re0emmends to.'thel Common, Council'that bondsb -3 sued'' if trhe''- of <$200,000.QO 1'28 `November 18th.,1908. SIXT'E2NTH I TMW 33PTTDGE BUIIDIEG IMPAIR 1 -MM Mr Islas moves that .the sum of $60,000.00 be placed on the Budget for'the General kaintenance and repair of the bridges of the City Adopted. Last.year's budget provided for $25,000.00; this estimate represents an increase of $35,000.00. This Committee recommends that the'Common Council ties itsefforts in securing from the next Legislature,authorizatio!a for the issue of bonds: for building such new bridges as may be necessary t:o the amount of $75,000.00 j 8RVBNTi3BNT'U I T.BM JUDE G;LiENT,FUND For the payment 'of.judgpents doceketed against the City and remaining unpaid to November'1st,1908. $49.,000.00 Last yar's Budget provided for $35,000.00; this estisiate:represents an increase: of $14,000.00 On'motion , this Item was adopted. I T.Bid P U B L I C LIB RA,RY _FU14D _. . Total $70,000.00 Last years Budget provided for $56,000.00; this'estamate rep resents an increa se.of $14,000.00 Mr.Haas move that this Iters be reduced to $56,000.00 Mr.Aberle moves -as an amendment, that this Item be plaed at $60,000.00 So Ordered . Tax Estimate ,#33,000.00 Last year's budget provided for $56,000.00; this year's estimate represents an increase of $4y006.00 On motion this Item was adopted as emended. T r E 1 2Y=5FC 0;. D Iah?7- Gi"siT7,-RAL 1+ U11D ` For current and' incidental expenses ofthe City' not otherwise' specified. [ It- therein laid over were taken up and disposed of as follows: N0.4 Public Baths reduced -'from $15'1900.00 to$10,000.16on: Aptiouldf Mr.Haas. Yeas:- Otis,Lux,Schweizer,Haas,Fry.Grode,Rundlett,Lawler•---8 Nays:- Mr.Yoerg,Aberl Langford'Beta`,Bremer-----5' Adopted. 129 gNovembea• 18th, 1908 Macadam Roads Act, the 14th item $10,000.00 On motion of Mr Rundlett,-this Item vas increased from $10,000.00 to $28,000.00 So ordered City DumpsCdre of $5,000:,00 on motion of Mr.Rundlett, this Item ;ras approved For the Construction ofCdtchbasins $5,000.00 On motion of Mr.Rundlett, this Item ryas adopted. Purchase of Assessment Certificates for want of, bidders $25,000.00 On motion of 7.Ir.Betz,this Item s-asadoptd. Music in Parksw$ ._ 25A0.00 APRroved Opening Louis Street & Selbgf Lane $3500.00 Approvd. Building. Tool HouseE y73500a00 Approved Revision of the Building Code $1500.00 Approved Total $946,700,00 Tax Estimate $98.440.00 Last years Budget ,provided for $284,;550.00; this estimate represents a decrease of $37,850.00 i y • T : B .17 T Y-- ' I _' T H I T E d.4 a For collecting and disposing of garbage,$25,000.00 Charter Limit. On motion this Item was adopted. Total Estimated expenses for all departments for the year 1909. $3405,030.00 Estimated Tax Levy 2,559.25000 The Budget as passed by the Council for 1908 amounted. to $3,201,740.00 this estimates represents an increase oP $2038290.00 The Tax Levy for 1908 was $2,341,070..00;_this estimate represents an increase of $218,180.00 On motion this Committee was adjourned to hold a publicmeeting in. the Council Chaaberr'in the.Court`House on Monday,November 30th,1008 at 3 o'clock . m., fir the purpose of hearing such persons as may desire -to be hard'.' in reference tQ said estimated expenditures and receiving such 0 omnuniations in Writing as may be addressed to them In reference' to sa,:16, A D 9 0 U R 11 E p, cret ary A TRUE MCOiO). 130 November 30th,1908. : s b • ADJOURITED1C;ETINC OF THE COT ICE COLA iIME November 30th,1908.. 3 o1clock p.m. Hin.D.W.Lawler,Mayor, presiding. Present:- H017.Frank Yoerg, President of the Assembly Hon.James`C.Otis Chairnan,Ways do Means Committee d.of Aldermen Hon:John W.Lux President, Board of Plater Commissioners Hon4AJ.-Schweizer President, Board of Fire Commissioners Hon.Chas.L.Haas President, Board of Police Commissioners Hon.Danl.Aberle President, Board of Park:CorLnissioners Hon.H.P.Langford, Ci) -airman, Board of Control Hon.Bristian Fry. President, Board of School lnspetors Hon.John S.Grode, President,, Board of Public Works Hon.L.W.Rundlett Cm.u_issioner of.Public Worts Hon.Douis Betz CityComptroller Hon.Otto Bremc-%r, City Treasurer. Hon'.D . W. Lawle r ,lIayor , Chairman_ 13 Absent:------------ --------------- 0 The reading of the minutes of the last meeting were dispensed with, and approved at written. , The'Chair having announced that this was. a public hearing for the final consideration_ of the Budget: by the Conference enun-ittee, TSr.Yoerg submitted the following revert: St Pau1,31inn.Nov.30th,Z908. The 8r_ference-Con-Mittee City Gentlernen,- Your Committee to whom was referred the matter of. improvements on the Lafayette_ School hereby report as ;follows: 131 November 30th,,1908, Weare.not in favor of moving the scehool t0 any location on State street, -as sewage: facilities can be obtained equally as well -iy constructing a sever on Kentucky Street. We would however, recormlend>appropriations for the following improvements tivlv.ch we believe: will Put; the school in good condition for a number ofyea._ r s : ' Raising the building five feet $1,000.00 Stonework 3,000.00 Plumbing 3,500.00 Filling i 1,000.00 ti Filling 1,090.00 9 Additional real estate 11500.00. Alterations in building 1,000.00 Respectfully submitted Frank Yoerg Chairman. on motion oDMr.Fry, the report was received,and adopted as read, and the amount placed in .the Budget accordi.n&I-y. So ordered. ; 1 A communication was received signed -by Chas.WeAmes, with as estimate: of the recttirernents of the Library Board for the year 1909,as follows: St Paul;Mrinn.Nov.27th,1908. Hon.Daniel W.Lawler,?ayor, St Paul,MinnEsote,. Dear Sir,- I wish to call your attention to the serious consequences of the proposef cut in the appropriation fbr the_ Public library in the City Budget for the coming Year. As .all the other items in the Literary disbursements are in`a:way fixed charge, any deficiency falls ontthe fund for the :purchase of books. Thisis well illustrated by our experience during the current year. Fr some years past the annual allowance for ti:e purchase ,of library books has been $16,000. this, while liberal, is, none too large for the proper development. of a -Library T worthy of the City. The ot= er expenses have natuarally increased with the'growth and enlargement of the Library and the rapid extension_ of its circulation. Salaries,binding,expenses, ir•surarce;,maintenance etc., must increase with the number of books and the use of the Library by the Public. When the Budget for 1908 was made up, the allowance for books was fixed as usual at 16000,•":and the total requirements for the year were reconad at. $66,000. t: 132 - 433 November 30th.,1908. Novembe?�'3.0�`�1f;�908:',so� , But. as the Board hadonhand an unexpended balance of ,$10000., it reduced its Finding Lists- 2000.00 request for Budgetallowanre:by that amount,i.e., the Board requested and'.accepted Distributing Stations _ 1,000.,00 $56,,000 for theCity, or less $10,000 less than tivas required,to,meet its expected need Furniture,r•egairs & finishing for the year. Almostimmediatelyafter this, An extraordinary outlay was required new rooms6,000.00 ' for the finishing of the rooms on the Vabasha Street:' front.` of our building and the Sundries :1,000.00 fitting up of; one of them for for .a Chil&n's Room. This building improvement as =Al 0,1914, M liqu-00=1 carried through in "a very.creditable manner:, so. that we have one of the finest cil. Rent and other income 7,000.00 drens' library rooms; in the country. But. this required an outlay of some `10,000, ------------- Balance from tax- •levy48000.00 ff which ma.s. all, taken out of the book fund. Meanwhi 1e, • pursuant to the policy adopted It vras expected that some member o£ the Board .would be . present to Explain bythe Board, an extraordinary purchase had been made of some five thousand volumes in detail the sense of, the Board, but not one appeared however, and on of books: for special circulation. in the public . sclzools. After it had expended but motion di31y seconded, the communication and e40m tWjMre � ye $1800 of: -the $16,000 supposed to be available' from this year's money, the Board Received and placed on file, found itself so situated -that not a -dollar of money remained for. the purchase of ally ;4W Auer ,r : additional books, during the, year 1908; and no neer books of any kind; have,bpen orderdd r t i,n;�,��kn� during the ,past two months: nor will trey be until after the first of the year. ��![rsitg;ifep#suttthe;uiuturerheegaEnd of the 5th Ward With this situation in mind, this fall the Board requested an aditional al- appears #ad„;s Ated &JU4$, ,O ey�#p'Oi in order pairs, lowance from the. City. for 1909 to make up' for the $10,-000 expended this yar in im- to map,3t tl}g,h�g ft csm ., g t port gsts?i taxA,$ to the midway distaict proving the building and to reimburse itself in part for the amount turned back irto and sof the property �f the Treasury last year. The Board therefore asked for 1909 _ for an allowance of abutting 3d e e e r e id ,v11k -r_t7*And that it vias $26,000, 8 books.,hoping. in this Way.not only to make up the arrearages of the past doubtful if asaeQultbV1ridaj th�b�ZtrtSty to pay for the feiv. months in purchases but tc enlarge. and extend -its distributing. station service necessary repairsaa;,* 0aft tu. 04 in the public schools and, elsewhere:. The. Confrence Committee, by arbitrar$r reductio Mr,Rundlett, theCOmm��p o r f� i��oxss�igas =1W.01414ld explained the me - of the Library appropriation to $56,000,.1s, in effect, reducing. the book fund for 19 cessity of the improvement., a it ge to ° h an anpp tpW.00 for the im- to t9,;500. with- no relief for- the, shortage in 1908. In other words, the city will : provement of Ridgewood _Avenue b ;-o= have but $11,,500. for- new books in. the two years instead of ' 32,000; Unless the On motion duly seendedi it, was carri �-• ' ,; p4V�la*bgb4VtMadded. Council wishes to seriously diminish the usefulness •o£ the Library and retard its development,: it should grant the entire; amount asked by the Board,and.in so doing., it would be merely returning: to the Library Board the amount turned back A. Resolution ,to beresented to the Common Counil with the Budget, p g e l4a$ into the Treasury last year and coveing,in part,the extraordinary expense incident read, and ori'motion,�dli 1y` seeonded� ,was'referred to<the Common :;Cpuncil. to the fitting up of ,the Childrensl Room. So or�d��ye��red Yours respectfully . �490800 go OWM4 fta oft to 40r. Charles W.Ames, P.S. if the Board had received the fmll $66,000 from the City last year, it would have: had to ask only, the same amount this year,as the unused balance of $101000 woul There being no further business, the meeting adjourned siva-die have paid'- for the building; -improvements without encroaching on the book fund. � � .� „� in , „ �lx�M-wo 5M& oft Library Board's Estimates of Requirements) for 1909 A A J O U RN E J< Salaries $25,;000.00 Books and Periodicals 25,ODOe00 Se a ary B inding 4j5,00.00,' A TRUE & rO1;Q _Fuel & Light 5,000.00 I insurance . 5,000.00 Printing do Stationery - 1,000.00 136 13c` .3A3tli E y }: J'anuary:3.lth,x 09 Report of tY:e President of the Assembly- so 12 9400 00 ` Report of the Pre ..dent of the Board of Water Commissioners Report of the President .� �'�Rr{.�f te�Boro CAmmissioners "outwall -� ? � r n w pi s § M - & Report�;; of the Presi do nt of the Board Foi ParE'_: Conmissiners out+� w REGULAR pLEET-I4tG OF T1iE CO EREI7CE CO`w TTEE Report of the Vice Pres dent of tale Board of School Inspectors s` _ k Report of the Presidcn_' of ^the Board of Police Corrmissior_ers 42 Report of,the Pres dent of the. Board of Public. Ylorks Report o#' the Chairman - of theBoard' of Control Y boas v Aw R Report of the Commissicn_er of Public works ' s i Hon.D.;7.Law1er,_ ayor , prdmitin : '-0 4w Report of the Cit, Comptroller Present:- M F Report of City Treasurer- p � Hon—Janes C.Otis Chair Via? e Bd.of A dei-aen Hon.John W.Lux President, Board of Viater Commissioners 55 Hon. A.J.Schweizer, President, Board of Fire Commissioners There being no fvrther business, the meeting eras Eon D-.nl,Aaerle Pre;si.dant, Board of"Park C0-11 sicners ;•, -.. a _, s a fi .. .., ,aScl+os Ps,r ` t4tors . AD J 0 UP15ED u Grode, President, Board of Public Works ^:;,}, /..'x _:Y { :• on.Jorn S. �, ;�.. .. �1...- Hon_.L.v.Rundlett,ublic 7lorks t t. Hon.,,.P.Langford,• Chai=iar_, Board of Control ` z. Hon Louis Betz, City Comptroller 1 Hon.Otto Bremer) City Treasurer -.;"Secretary A. ME 1JPC01M. .w ?ion.D.'il.Lu rler,Hayor Chairman- fi Iion.Frank Yoerg, Pr'e:3ider_t of tiie Assembly M Hon. Cha ks.L.Haas, Pres dent, Board. of Police •Commissiners 2 n-i Hon.Chri s tian Fry,Presi dent' of the Board of School Inspectors _being absent' from the City, Am.E.Boeringer,Vice-President was present, and presented the repor for t$is department. The reading of the minutes of the last regular meeting December 14t11,1908 ovwoftp ,tt��=x�� as dispensed with, rand approved as written. , w � a.o � s �� 6,' The follc,ring reports viere presented, and ordered filed: = OUM Anefto 40a,s waft"401 ..;. 139 VebtiFgit,r,8tr. Report of the President of the Assemb]y Report of the Oresident of the 1'3oard of Water gommissioners ;Report" of the Pre sident of the hoard of Pire Commi i sioners' Report oY the President of the 3o rd oP Poliae Commissioners Report of ,. �.�� z �� oners sW it Report of the President of thel,a Vnspectors E s report 6f the resident of the'1oPublie $corks Report Of the Qhaiman of the Board of Control Report of the °Commissioner of I?zb1" "Ilkp Report of the :C3ty comptroller >v r� r Report Pft' t rmisurik, C 'k "- ' rxt a f r, �#�:.. "� s•.t-�z�a� �� iso-`*�-'�r, -*In..� i." ��- � x�..",�v'�ry��.� .-'�',,.-sw'„".,.� .,�. y,.r:. li re Uezng n i f t t r �n6i-z" i eetin' r • wrza" n - A; 44 PU OU ,Secr ry � f YTS, zZIA" �"'�w tst *z ,. v r,s t N�' - - *w4ft U &MM, Iva., -0. 4aszu c w� J '140 E�e:roh sa:,��Rs ' - �1N. }k... .°' �'-. '.. .:mss" ,�° _,ry:.. � >.xn %i•::., r uouOrank Yoarg Prem nta5--p-t Qi1# �8S# a{rts # M1B3.m 4% -Uoona- ftmstt no U w 'ot A—Vomen ti k I;a�? h izsr Pressi3exit« Joard *Y F-tr,e Oc misgione3 g _ ion lath bar3-7eoj-,ientj, %00-8 tr perit O=Axultnera Heft TY`��i��, Svn 7axs Ke iden. lWatA fly` Contra]. U=. ` %sem :* President 3oaXd ,I4f ,$chooj InspOr-torO JLonsJabn &xOr de Trosident* :Boaad. a4r PiibliO W044s lion, yr, :ndjOtty Commisst*ner of Pu UAI Warks .% -;< Hong 30tAx ftt Corugtxo� ser _ . , AbsantS 00n„ott SrWer# a,ty t om' IiohN,Twg'or&*Ohai=Au o't the Tpard Qt C=tr*X being a18sntt Mr*TeliY Vas Ms=t, and Pre on`tV& the reps sof this depertmento � 'i L' 3t th8 m eft Of t% 3As't r8� mea'tid s -dispensed with, appr4Wed as 9.ttv** to3. eving reportw Vera untj =a ordered reeeiVed and Placed on fill 1.42 April 12th, 1409' REGULAR MtiWING OF IHE CO1 CE CO+maTTEE 'Y� April 12th,1909 12 M 0a to a W T$ +2.4o `7st'o j_ Hon.D.:7.Lawler,Ha r presiding., y President: Hon. Frank Yo erg, President ofthe Assembly Hon.Jas.C.Otie Chairman Ways & Means Committee Board of A1delmnen Hon. John 'F.Lux Prise4ent B and of 'Fater Commissioners �? ." 10 flu s Hon.A.J.Schweizer Presidentd of Fare :C_oimnissioners Chas.f/.Gordon, President, Board .of School Inspectors Hon. N.P.Langferd, Chairman,Board of Control Hon.John S.Grode, President, Board of Public 'Forks Hon.L.W.Rundlett Commissioner of Public Works Hon.Louis Betz City Comptroller Hon.mtto Bremer, City Treasurer, .. Hon.D.'F.Lawler,Mayor- Chairman Absent: - -- Hon.Chas.L.Haas, Prehi.dent, Board of Police Commissioners Hon. H.W.Toppi% President, Board of Park Commissioners i The reading of.the minutes of the last Regular meeting, March 8th,1909 was dispensed with,p sad approved as written. The followings reports were presented, and ordered placed on files Report oY tho,Praedent_of the:`9ssemb3y; , Report of the President of the Board of Vater'ComrAssiomers Report of the President of the Board of Fire Commissioners Report of the President of the Board of School Inspectors Report of the President of the Board of Park Commissioners Report of the President of the Board of Police Commissioners. Report of the President of the Board of Public 'Forks Report of the. Chairman of the -board of Control Report of the City comptroller Report of the.City Treasurer Report. of the Commissioner of:Public Works Tbere being no further business, the meeting was; CLI ' A.lJ0URNE Di A-.TAIIS.lugeL_L.cr9terY 144 June 14th 1909, REGULAR MEETING OF THE CONFERENCE COMaTTES June 14th,1909 12 oclock M. Hon,D.W.Lawler,YP-yor, presiding Present:- Hon.Frank Yoerg, President of the Assembly Ron.Jas.C.Otis,Chairsan'Ways & Mearia Committee Board of Aldermen Hon.Isaac Lederer, Vice -President. Board Water Comers. Hon A.7.Schweizer, President, Board of Fire Commissioners Hon.Chas.W.Gordon, President Board of School Inspectors Hon. Chas.L.Haas President, Board of Police Commissioners Hon.H.P.Langford 'President, Board of Control ! Hon.Peter Van Hoven 'Praddent,Board of Public Works Hon.L.ST.Rundlett Commissioner. of Public Works Hon.Louis Betz City Comptroller Hon,Otto Br.mer, City Treasurer Hon.D.T.Lawler,Dlayor Chairman 12 Absent: - Hon. J. ;T.Luz Hon.H.W,Topping--------------- 9: The reading of the minutes of the last regular meeting�Y4 10th,1909 were dispensed with and approved as written. The following reports were presented and ordered 'placed on file:. Report of the President of the Assembly Report of the President of the Board of Water Commissioners Report of the President of the Board of Fire' Commissioners Report of the President of the Board of Police Commissioners Report of the President of the Board of School Inspectors Report of the President of the Board of Park Commissioners Report of the Presidentof the Board of public Works Report of the Commissioner of'Public T'orke Report of the Chairman of the Board of Control Report of the City Comptroller Report of the City Treasurer In the absence of" J.W.Lux,Mr,Isaac'I,edersr VicerPresident of the -Bo I ard'ofWater Comsrs. appered and presented the report.of the Water Dspartmeht " ADJ0URI: F.D: Secretary. A TRUE RECORD. July 12tT,1909_ 45 f REGULAR MEETING OF THE CONFERENCE COMMITTEES I! July 12th,1909 12 o'clock.M. Hon.D.W.Lawler,Mayor presiding. Present:- I Hon.Frank Yoerg President of the Assembly Hon.James,C.Otis, Chairman Ways & Means Committee Bd;of'Aldermen Hon John W.Lux President Board. of Wat-r CommissionPxs Hon.A.J.Schwe'izer President Board of Fire Commissioners Hon.H.W.Topping President, Board of Park COmmiscionnrs Hon.Peter Van Hoven _ Presdent, Board of Public Works Hon.N.P.Lan ford g , -Chairman-Board of Control q� Hon, Louie Betz, City Comptroller' Hon.L.%Rundlett, Commissioner of Public Works t Hon.Otto Brevgr , City Treasurer Hon.D.W.Law].sr,Mayor, Chairman - Hon . C.W.Gordon hairmanHonC.W.Gordon Prnsident`Board `of School Inap1. actors Hon, Chas.L.Haaa, President, Board of Police Commissioners 2 The reading of the minutes of the last regular meeting was dispensed with, and approved as -.Tlten. r f: N The following reports were presented and ordered placed on filer .'13 ;1 Report of the:Pr&eident of:: the Assembly o Report of the Pv"Ient of the Board of Fire Commissioners Report of the Presdent of the Board of'Viater Commissioners Report of the President of the Board of School Inspectors Report of the President.of the Board of PoliceCommissioners Report of the presdent:of.the Board of -Park Commissioners Report..of the,Prosidnnt'of the Board of= Public 'Works f} Report of the Chairman of the Board of Control Report of the Commissioner of :Public Works Report of the City Comptroller' Report of the City Treasurer. There bring no furihrr business, the meeting was adjourned.ss A D J 0 U R N E D: Se ret A V1 E RECORD. I 146 REGULAR M STING OF THE CONFERENCE COMMITTEE i f August 9th,1909 12 M. " 7:, :_:Hon.D.W.Lawler, Mayor, presiding. Present•- Hon.Frahk YoPsg President of the Assembly t Hon.John"W.I= President of the Board of Water Commissioners -' HonJames C.Otis, Chairman Ways & Means Committee Bd:bf-Aldermen: ^non.A.J.Schweizer President of the Board of Fire Commissioners Hon.Chae.W.Gordon President of the Board of School.Inppecto,-s - -. Hon. Chus.L.Haas, - President of the Board of -police Commissioners .Hon, H.W.Topp.ing - President of the Board of Park Commissioners Hon.N.P.Langford Chairman, Board of Control Ibn.P=ter -an =?ovon President of the Board of Public Works Hon.L.W.Rundlett Commissioner of Public Works Hon Louie Betz City Comptroller { Hon.Otto Bremer, City Treasurer Hon D.W.Lawler, Mayon Chairman f 13 j jAbsent:--------------------------------------- 0 1 ' The reading of the minutes of tho last regular meeting was dispensed with, and approved ra s ` written. - The following reports were presented and ordered placed on file: Report of the President of the Assembly r , Report of the President of the Board of Water Commissioners Report of the President of, the Board of Fira Commissioners Report of the President of the Board of School Inspectors } Report of the President of the Board of Park Commissioners Report of the President of the Board of Police Commissioners Rpport of the prksident of the Board of Public Works 7 Report of the Commissioner of Pub lie Works Report of the City Comptrollers Report of the City Treasurer i t Report of the ChaiMan of the Board of Control j There being no further business, the meeting = j : ADJ0UR14ED: s (;a _ ` 6ecretary t A TRULY REGORD. September i3th,1909 q � A REGULAR I=TING OF THE CONFERENCE COMMAITTEE September 13th, 1909 12 o- 'clock rion.f.l7.Law1er,?5ayor presiding. Hon.,T.C.Otis -hairman trays .and Means Committee Bd.of Alder Hon.men : . lease Lederer ?rice -President Poard of ^*ater Comers. lion. A.J. Schweizer president, Board of Piro ^omsre. - ??on.H,W.Topping _ President, Board of nark. Commissioners - F?on. Chas.Cordon President, Board of School Inspectors _ ??on.Peter -an f?oven President, Board of Public 7•orks TIon.L.V%nundlo t Commissioner of.. Public Florke Hon.Louis Betz City Comptroller Hon.Otto Bremer City Treasurer 11on.D.17,Lawler,1..1.ayor Chairman `c 10 3 Hon. Frank Yoerbv President of the Assembly. Hon.Chas.L.Haas, President, Board of Police Commissionersz 2 The reading of the minutes of the last regular meeting August 9th,1909 was dispsinsed wit, and approved as written. 5. The following reports were presented and ordered placed on file: M Report of the President of the Assembly X, Report of th- President of the Board of Water Co:mmissionnre Report of the-Preeident of the Board of Fire Commissioners Report of the President of the roard of school, Inspectors !'"part of the Pr4sident of the ?Ioard of Police Corsmissioners Report of the President of 'the :card of Park Co=mmissioners Report of the ,President of the !'card of 'Public Works Report of the Commissioner of public Works Report of the ?Board of Control Report of the City Comptroller 'Peport of the City Treasurer. r r.I,.P.Langford handed in the report of the Board of Control. 4 { 'Pro sicantrLuxLederer 'rico-President of the later omsre._appeared and prosented'the report in the, absence There being no further business, the meeting A D J 0 U,R N E D: cretgry . TRUE RECORD. 1401 October 11th,1909 i"EGULAR MEE—LING OF THE OONFF=NCE COMMITTEE sOctob-r 11th,1909 12 o'clock M. Hon.D.!7.LawlPr;lsayor, presiding Present: Hon.Frankz1oerg President of the Assembly Hon.John W.Lux President of the Board of Nater Commissioners Hon.H;;.Topping President, Board of Park Comnissionere lion C.G.Gordon President, Board of school Inspectors Hon.Peter tan Hoven President Board of Public Works IIon.Louis Betz : City: COlnpt' roll Pr • " Hon,Otto'Bremor, City Treasurer r Hon.D.W.LswleriMpyor Chairman• 8 Absent:- Hon. J.C.Otis Chairman Kays ,& Nears Committee Bd.of Aldermen Hon.A.J.Schweizer President, Board of Fire Commissioners f Hon Chas.L.Haas PPesident, Board of Police Commissioners Hon.L.W.Randlott' rommissioner of Publib Works 4 The report of the Board of Fire Commissioners was handed in by 11ra.G$Gorman,Secretary, Report of the Commissioner of Public Works was handed in by A.P.Mcore,Stenographnr; report of the Board of Police Commissioners was handed in by C.19.Copley,secretary,,,_and the report of the Board of Control a'as banded in by mr.N.P.Langford. ffThe reading of the minutes of the last regular= meeting was dispensed with, and approved as written E _ The following reports were presented and ordered received and filed: Report of the President of the Assembly r _ Report of the President of the Board of Fire Commissioners report of the President of the Board of Police Commissioners Report of the President of the Board o f Park Commissioners Report of the President of the Board of Water Commissioners Report of the President of the Board pf School Inspectors Report of the President of .the Board of Public Works Report of the Commissioner of, Public Works Report of the City Comptroller Report of the City_Treasurer Report of the Board of Control There being no further business, the meeting was 3 ADJ 0 U IIEED: - ��•__' __ ret '. A '=11 RECORD. November 8th,1909 149 REGULAR MK,'TIIIG OF THE CONF,RE;'.CP C01,4,tITTRE flovember 8th,1909 12 0' cl ock f, L -uc�:,D.F1.Lawler,tlayor, presiding. -Pre suit: - iion.Frank Yoerg President of the Assembly Non.Jas.C,Otis C,hairman,l7ays and sears Committee Hon. John "1. Lux President, Board of *+ater Commers. Hon. H.17.Topping President,_ Board Park Cormrissionors' Hon C.17.Gordon Presi.dgnt, Board of School Inspectors lion. Chas. L.Haas President Board of Police Cotmi.ssioners Hon.J.T.Clarkin vice-Presider:t Board of vire Coruaissioners Hon.Peter !pan Haven President, Board of Public-1,7crks ffon,Louis ^e+,z City Comptroller Hon Otto Bremor, City TrPasrcrer lion. D. 7.Lawlrir,,;ayor C.1airr•:an lfl! Hon.L."i'Rundlntt C,ommissicner•; ,of Public 14ork's l :il The rep -rt of the Commissioner of Public Works xiac handed in by lst Asst.Con.:issioner of Priolic ;7orks,A.R;Starkey. and the report cf +,;;e Board of Control v:;:s liLmdnd in by "77 .'r.Fi.P.Langford. .he reading of the minlites of the JaGt regular neeting October 11st,1909 was dispensed with, :;(' uD xo vPd as tsri tten. n The folletring reports were presented,'wad ord-rqd placed on file. Report of the President Of the Assoulbly Report of the President of the Board of 17ater Cormissioners Report of the Board of Fire Cosunis ion-rs Report of the President of the Board of ,^,chool Inspectors Report of the President of the Board of P;rk Corm.issioners Rep ort of the President of the Board of Police Commis=,ioiier Report of the Board of Contrbl Report of the -President of the Board of Public 17orks Report of the City. Comptroller Report of the City Treasurer { resort of the Co,,Tnissioizer of Public Vorks. submits the ,City . Cornp`.roll err s latimateof expenses of the City. of St Paul for the 1910.year =:r.Gordon raovrts, that r.$on ;.his body adjourn, they adjourn to meet 19ednesday,tiov-mb^r Ioth,16o9 'clack p.m. for +,Ile consideration. of the Budget and o+,hnr business $U Ordered. — J` it 1e50 Novnmbar 8th,1909 November 10th,1909 1 -i 5 e t-Mairptayt-Lawler recommends that a. Comnittps be appointed to verify figures •. ; . .., � ardour : of - ... - money in ti:n roard of Control Fund, with g, S power to examine and report at next mpe+,in with referenc9 ADJOL'P.NED LUZTING.OF THE C014FdiENCF. COfsI1T }., - - to th- fund being overdrawn. - ... .. - - Pfovember, l0th,1909 ? On motion of ?or.Haas,' Seconded by IT Topping,`- the following',gentln�IrAi were appointed as such Con,4t+,e,,. 2 O'clock p.m, , Otto Brpmer, City Treasurer, Chairman e ^.1':',Larvinr,f.iayOr, pr -siding. i' Louis Betz, City Comptroller Prneont:- �j J.C.A'a.cha+l,Corporation Attorney Hon.Frank Yoorg President of the assembly ras.C,Otis, Chairman lVays and >sans Cossi+tes Ion.Jae.C.Otio Chai�an Ways ?reanu Commi++ee Bd.of Aldermen s Frank Yo�rg,Presideut o£ +,he Assembly- lion. J. M.Clakkin Proident,BOard of Fire Commission 3 ors Hon.John Ii.Lux President, Board of 1711+,pr Cortmissiorprs ^rete being no further business, the map+,ing adjourned + r t a mee+, Wednesday,r,o✓pmnpr 10t1t,19U9 HOn.C.T.GOrdo11 President, Board of School hispectors b �t 2 o clock p Hon.H.r.!7opping, President, Doard'of Park Co m issioners lion. Chas.L.Iiaas President, Board of Police Comi2ission?rs A D J 0 U R Ii E D: HOn.Peter pen Hoven President, , Beard of Public Works ;^ I'I Hon. Louis Betz City Comptroller f Hon.Otto BremerI City Treasurerg ;; llo n.D.W.Lawl er, Ch airy an City clerk ll sr A TItUR R. l RD. r . HOn.L.77.Rundle.tt Co:missioner of publioharks. Report of Special Corzni+,tee appoir+,ed to examine at:d verify figures and amounts of money in the ; Board of ^ur+rol, erith reference to the fund being overdrawn, as follow; s r s St Paul,?dirnesota.Aiovember 10th,1909 c Tho Conference Coranittes. { la , 17entlemon Your Comrnit+,es appointed to inquire as +,o the condition of .the Board of s m;trol Fund for the your 1909, bag leave to report that they have ascertained from tho annexed eta+empnt P rn mar,4 by the Secre tary of the Board of Con rcl and from other sources, that of the 4102,500.00 f rlc=d in the budget for improvements,; 984,815,55 has been oxppnded therefrom, either by way of actual cycents or liabilities incurred. This includes an amount of 5,145.00 as architect's foes for j prspar- trbplrme,drawings and specifications for,the'proposed nmi building. This leaves a balance of only (;17,684.45 ilaole fcr, , further improvements and as your comri+,+,ee is advispd, tt is not permissible for the hoard .. any part of this improvement, fund for current maintenance of the hospital or almshoj'sse or for out - CZ relief, ,k The bud;et provided an aggrot;ate sum of 1187 9UU.00 f •,. , or hospital,almshouse said poor-farr.; mainte-:t arcs,, 011tdcor re3.ief and for salaries. Of this amount, including the Octobpr,1909 bills and pay -rolls k ' ( "173,343.85 ha•. already been exppnded or irearred,leaving a balance of only 414,556,14 to «hick may be t E 2aed +he I'm of 41 191.24 cash on hand y ry, + January 1st, 1909, ir. the Cit mraasu to ti;e credit of the °a rd of ;;cn'xol Fund, Ming the remainin Balance on hand of the +„ *.l• g , ain•,e,ance Fund -call 125,747.38 ' Faith, accorctin +, g o the nstitmates of the Board of Con'-rol,,is approximately sufficient to pay the test , °r waintPna:ce of the hospital, almshouse al,a per -faun and outdoor relief for the month of- November. which. ` auld laav9 the month of December entirely unprovided for. m �-4-52 November-l0th,1909 - T�is being the situation, your committee recommends that the Board of Control set aside from' this balance, an z"Unt sufficient to meet the pay -rolls for the months,of,Novamber auc!'Decembgr,1909 in order t;:at these institutions maybe kept in operation, and that'the re±rainder only, of this..sutm %n expended for supplies =1 general maintanance. .� Pespectfully itblittnd, Otto Brerner Louis .Betz Frank Yoerg F:cvember IQth,19C9 - - J. C. mi chael Report adopted, -and acopy ofsameorderedsent`to-theBoard of .Control. - So,ard-red.` The City Comptroller's Estimate of Expenses -for _the City of St Paul for Ahe year 1910 was submitted and each Itemthereintakenup-separately, and considered,. as follows:, - CIL , -T'. I:T =°SFS I -I HE9T FU Pi D - Total;506,900.00 Tax Estimate 300,000.00 On motion of mr.Haas this Item was adopted by the unanimous votei - al S C_0t D, I T.:.r,,:-H S I; K I V G F U II D Present assessed valuation of the City is y113,944:584:00 Tax Estimate, y56,000.00 (Increase of 04,000.00) On motion of Mr.Topping, this item was adopted by the unanimous vote T 11 I A -D:. _I..T. r_ M R F' D i :: P T 10 t, 0 I i 0 N' D" U D Obligations maturing during the year 1910 July let,1910 Park Loans °4.900.00 (No tax levy neesseary,Sinking Fund accumulations transferred wen necessary) Cn motion of ur.BAtz, this Item was adopted by the. unanimous -vote. F 0t)R.TH ITrSs I' I fi L- D w P A R} ..: Le T F U IN D Total 1390.000.00 Tax Estimate 340.000,00 tir.Otis moves that this Item be increased x7,000.00 ae,&nded'by'ylr.Yoorg Laid, `ovori . Aa'motion, the above Item was reconsidered. On further motion, the abov a Item was- adoptedincluding increase, by the unanimous vote.,making a totslof- $397.000.00 r Ilovember loth, 19 09 153 - IZ.I.r T_u -I P;ULIL' F. DLP ART 14E''11T FU td D Estimated expenditures for Police Department purposes. ;)275,000.00 (Of which there may be paid from the Miscl.irecei te,if the p, Council shall so agree, ;k50,000:00) Tax Estimate225,000.00 (This:estimate's,represente,a Decrease of 125,000.00) i on motion of mr.Haas, this Item was adopted by the unanimou-s vote, - - X H- I T L M L I G H T I,il G b''U ;i D Tax. Estimate - A245,000.00 - (This estimates represents an increase of 40,000.0Q) - 3 On motion. of 11r.Yoerg,. the above Item was laid over. - So ordered. ` . S 1. . .. T. 31. I q 17.A T PJt..M U.P Y.L t :�.Z' .:_y � For the payment of water furnished the City and tea care of drinking fountains - $3,000,00 (Last year's Budget provided for the same 'amount), on motion of Mr.Yoerg, the above Item was adopted by the unanimous vote. R_D U h C O :, T. P. U L IO U :' D Total' ?427,400.00 (City's one-third share) 142,466.67 Y Tax Estimate for 1910" 142.466,67" (This estimate' represents an increase -of $45,666:00) His Honor, Chairman Lawler., suggested that a mo tion would be inorder to adopt this item,striking out U,e42,000.00 for Improvements.- On motion of Mr.Haas, seconded by Lr.Topping, the above item was ;adopted striking but ;`,42,000.00 for imnrcvrzasnta, making a total of `140,466.60, by the unanimous vote. I;imlr 11 EM S C1100L .rC;ID Total for Accomurtdati'an and x`.aintenance _ 9 7,500.00 (From this must be deducted the amount that will be received from the State and -County apportionment,estimated at F237,500.00)' Tax Estimate 1720,000.00 sites (The School Board reports that the following additional amounts are necessary for 'now. sites and new schools during the year 1910, and recommends that bonds be, issued for this purpose. such boAds,if issued Hoist bn authorized by the Common Council before January I9Cislative 1,1910 in accordance with the Acts providing for such; issues.) Real Estate 'rounds Park School (four lots) X2,000.00 NOW School Midway(14 lots 9,000.00 111,000.00 New Buildings 116 000.00 Total 1127,000.00. 7 ? -1 5 Idovembnr 10th,1909 November 20th,1909 �'�� L The foregoing Item was.referrne, to a sub-Committen consiting of the folicying members: s IFTh:H:;J't"":H ITF,Id P.T.Lawl.or, Chairman J,C,ISichael, Corporation Attorney C TRF, ; TA D S 1i1 1 ; t Louie Betz, cityComptroller Otto Bremer, City Treasurer Estimatod rxpensee for 1910. 1200,000.00, H. 1.Tapprng and J. C.Otis. Tax Estimate 150;000.00 So ordered. (Same as last year's amount,being the Charter Limit.)' on notion of ?,Betz, the above Item was adopted by the unanimous vote. T TS T H I T E l:i . G U ij011 & C I TY H ALL LI AI NT EN AN C E .FUND ' I XTEENT H I TI,•13. Total y55,880.00 Is n:? i. G 3'.:B U I L D I td U Le R h1rP �t I fi i'U i..D (Of which the County pays one-half 27,940.00 For General Bridge Repairs 125,000.00 J City's Share Tax Estimate 27,940.00 Total and Tax Estimate 25,000.00 (This,Itom represents an increase of x`5,060.00) : (This Item pepresants 'a decrease of ?,35,000.00) 0a motion , the above Item was laid over, and Chairman of proper Committee to be present at next meeting, on motion of !.Jr.Topping, the above Item was adopted by the unanimous vote. Sc ordered 7. I... T IT I )', JUDGMENT 1'U11 D 3 vfil:HGt,,;P:d U'!ll Tax Estimate X32 SOb.00 Y , _ Total y25,000.00 (This Item represents a decrease of $16,500.00 Tax Estimate _ 25,000.00 on motion of !ir. ntz, this Item was adopted by the unanimous vote. On motion of ?�r.Otis, the abozo Item was adopted by the unanimous Vote �i (this Item is .same as last year)_ F I G H E E N T H I T E It TWELFT -H I i E11 s COL:: I S S I.Q N E :, OF PUB 11 1 C Tt! 0 3 ri : U DI F R I :T I I7 G „1 j! t) A `i` I 0 it T; R Y I' II D i Tax Estimate °40,000.00 TeX Estimate 025,000.00 i (This Item is same as last year'_ amount) (This Item is the game as last Year's amount) on motion of Mr.Yoerg, the above Item wag adopted by the unanimous vote. Cnmotion of !?r.yoerg, the above Item was adopted by the unanimous vote. T H -I -:R T E F 1: T- If. I T `r.,?f; _ - I! I=11 E TE E.N T H I E M B O F, R D O F -P-U' L I C. `30 It i; 5 F 11 3i ll M UN I C I P x: L- C 0 U R T -L' ;; D { Total12;000.00 l Tot a 200. 00 (This Item is same as last year's amount, and Charter limit.) _ ((`iiia Item represents the same amount as last year. 3 On motion of 1rr.Yonrg, the above item was adopted by the unanimous vote 0° motion of Mr.Yoerg, the above'Item was adopted by the unanimous vote. s F0'URT,EE11TH ITEM T �, E i; T I ,I;..1` H I T E !d T Y -.0. F F Z: C P: P. ' u S A 2. A H Y- F U II I D PU13LI0 L113,RARY FU11D Total 569,700.00 y l -. To tail ,68,000.00 Less amount to be paid from miscl.Receipta id Council so.agree Y49,700.00 Tax Estimate 37,000.00 To be raised by taxation 20,000.00 (This Item represents, an increase 'of X8,000.00) (This Item is the game as last year's amount) tgPotion, 3 ! On motion of-mr.Lux, the above Item was adopted_by the Unanimous vote. the above. Item was laid over and Secretary instructed to not President of Beard, to be present ` i i 1.5 6;ovember 10th,1909 ` T`.".i-i: TY -F IR ST ITEM 1,5E Miscellaneous & Unforseen Expenses 830,000.00 Ad`o`pted., P A R K P V N D Total . X322,850.00 Amount to be raised by Taxation 163,000.00 so ^152,875.00 . For'the carei..,acquisition and maintenance of public parks - 4y113;'000.00 !;ay be paid out of Miscl.Receipte of Council so Tt.1:i:T f- TIiIRD ITE11 agree 50,000.00 (This Item represents an increase of 323,000.00) . .. -(This Its is same as last year's amount, Charter limit.) 0n motion the above Item was laid over. on notion of ?ir.Be+,z, the above Item was adopted by the unanimous vote. & on fur+her motion, the. above Item was reconsidered, and adopted by the Unanimous Vote. VEN TY- f G0 :' D I T T'•:,. 5 i,,L I H G F U Sd D For current and incidental expenses of the City not otherwise specified; (The followingvarious funds were taken up separately, and disposed of as follows; Contingent Fund X10,000.00 Adopted. Armory „4aintenanee Fund 4,000.00 On motion of gr.Lux, the.abov- Item.was adoptad by +he unanimous vote. market Iiaintenance Fund 4,000.00 Laid over Public Baths Fund ` 15,000.00' GARr,:G Z FUND lxosswalks Construction Fund 25,000.00 e Local Improvement where property is exempt from Assessment 20,000.00 N motion of .7.r.Betz, the above Item was adopted by the unanimous Vote, and a Committee to be appointed Dairy Department Fund 79000.00 Adopted. Compromise Acct. 11000.00 Hon.Frank Yoerg Hon.Peter ,•an Noven Legal Department Expense Acct. 2,000.00. (Increased to 12600.00) " PublicCharities 2,400.00 Quarantine Account - 10,000.00 ADJOURNED: Police Ambulance Account 4,400.00 Childrens Playgrounds Account- - 10,000.00 "acadam Roads_ Acct. 15,000.00 Gas Inspection Account 3,500.00 It For Care of City Dumps 5,000.00 j For Construction of Catchbasine & Seers 5,000.00 " ? For 21 on Liquor Licenses to be paid to the State 8,000.00 It For the Firemen's Relief Fund as authorized by Chapter 24 ,Laws of 1907 1/10 of mill 11,300.00 Purchase of Assessment Certificates for want of other bidders ' 25,000.00 Election Expense,1910 50,000.00 " Llacadam Roads Maintenance 10,000.00 Reimbursing Art Institut for completing Auditorium rooms 11,300.00 Laid over and 'r.Ames notifia Police Pension Fund (120th mill) 5,650.00 (Increased to 111,300.00 on motion.of rr.11aas Adopted. Public Comfort Stations 5,000.00 " Teadier's Pension Fund . 11,300.00 " Advertising St Paul 12,000.00 Laid over J1; November, 10th, 1909 1,5E Miscellaneous & Unforseen Expenses 830,000.00 Ad`o`pted., Total . X322,850.00 (of which there may be paid out of the Z;iscl-R8ceipts. of the City If the Council shall t4;% ee) so ^152,875.00 . Tax Fstimate 169,975.00 (This Item represents an increase of 126,400.00) on notion, the above Itrm, was .laid 'over forthe furth?r consideration of .the Committee... -.. Tt.1:i:T f- TIiIRD ITE11 i i p A L' :' 1, ., : i' G, ii p Total • "12,000.00 . .. -(This Its is same as last year's amount, Charter limit.) G 4 on notion of ?ir.Be+,z, the above Item was adopted by the unanimous vote. & e W .''TY-_F0URTH I 5 i,,L I H G F U Sd D Total 140,000.00 Last year's Budget provided for 00,000.00. The amend sent to the charter requires X60,000.00 for 1909 and X40,000.00 for 1910 to be placed in the budget to provide for a revolving fund. (This Item represents a doer4ase of 3201000.00) a On motion of gr.Lux, the.abov- Item.was adoptad by +he unanimous vote. " a V:? E 1 T Y- T 111 T II I «r v GARr,:G Z FUND Total 125,000.00 . (Same as,last Year's amount; charter limit.) N motion of .7.r.Betz, the above Item was adopted by the unanimous Vote, and a Committee to be appointed to inv-stigate and report at some future meeting, a method of handling the disposition of the same for the best results, which consists of the following gentlemen; Hon.Frank Yoerg Hon.Peter ,•an Noven x Hon.John 17.Lux.` Total Estimated Exponses for all Departments for 1910 t,3,632,056.00 T'stimated Tax Levy for 1910 2,754,081.00 The Tax levy for 1910 represents an increase of 1134,031.00 On notion, the meeting adjourned to meet Friday,november 12th,1909 at 2 o'clock P.M. ADJOURNED: Se y A TRITE RECORD. lovember 12th,1909 _ ADJOURNED kTETING OF THE COIIFPJ:IIJCE; C01aI'IT ITT Ilovember 12th1909 I2''p. P.M. _ Hon.r,w,Lawl-r,,:ayor,. presiding. - Present:- Hon.Frank Yoerg President of the Assembly Hon.Jas. C.Otis chairman,rays k Leans Commi.tteeBd.of Alder❑:en - Hon.John 17,Lux President, Board of vut�r Commisrionmrs Hon.J.M.Clarkin - President, 'Board 'of Fire Commissioners 11on.I1.17.Toppirg - President, -'Board of Park.::Co,n,d.ssioners ffon.C.:^.Gordon rresid-ut, Board_ of School Inspectors Hon.Peter Van Hoven 'President, Bo are of Public storks. - Hon.L.•it.Runel ett Commissicnerj of public Vorks Sou.Loui:1'etz - CityComptroller ffon.Ctto :rumor, City Treasurer' Hon.N.P.Langford - Chairman,Board of Control Hon.D.":.Lawl-r.!=ayor chairman 12 Absent:--------- lion. Chas.L. Haas - Presldent, Board of Police Co:IInis^:ioners 1 T 1:: i! T I T I', I Tr,, if PitBLIC LI r P . FUP4D lotal X68,000.00 Tax Estimate .,fj37, 000.00 From the total amount, may be deducted the nlnotints r-alized'from rents of the bui3ein's . .;-d other receipts,amounting to 531,000.00 (This_I •m reproseats an ..inernas--a of ?;8;000.00)- G. niction of !x.Gcrdon, this Item Inas adepted by the Unanimous vote. j EIGHTY. ITE1f. B0'ARD 0 F C0 11TR0 L FU ITB I a Total ?1100.466.67 ?`.4x Estimate for -1910 !100, 466.67 3:r.0tis mov-d that the amount of X42,000.00 for Improvements be re-ir:sartid, seccnded by �,;r.Ifo-rg. # Lost, by the unanimous vote of th Commitee On motion of !X .Van Hoven, the amout of ?74,000.00 for outdoor rel ef,i,iclnaing tubercu3esis patients was divided as fol3ows: -350,000.00 for Tuberculosis Sanitarium not to be erected at the City Hospital nd n29,000.00 for Patients wad outdoor relief on motion, the above It,,a was adopted as wciended by the unanimous vote. j ;ovembar 12th,1909 1r5c76 T`.. T111,Y,i, COURT H 01:1-1 CI" LL .:AI:'Tg: A11 C, T, FUIT D On motion of 1;r.Betz,_the amount of 120,000.00 for Repairs and vault furniture, etc - I n reduced to 10,000.00, and making a total of 4.45,880.00, and utas ;,dept,d by the unanimous vote, i A I A' T 1I I T> .. 5 C di 0 O: Lr IT N D Total for Accommodation and S.aintananceAcct. ?-,957,$00.00- - (From this amount,must be deducted,"hot which will be received Yrom the State and County ;:.pportiotvnent,estimated at) X237;500.00 EF Tax Estimate X720:000.00.' - (This.Item represents an increase of `133,200.00) - ' An additional amount -is necessarynfor new sites and schools during the year 1910, and the 1St -chool Board recommends that bonds ba issued for this purpose.Such bonds, if issued, must be authorized k_ by ti= Common Council before Jarmary Ist,1910 in accordance with the Legislative Acts providing. for such- . - 15.119 v: -,, Real Estate ro Yound.Park 6cho01 4 lots 2,000.00 - New School I<idway 14 lots '9;000.00 `11,00Q.00 3 New Buildings I P.-aker School Addition(8 rooms)' 830,000.00 Mound Park Addn (8 rooms),. 32,000.00 NOW Building 11idway 40,000.00 Additional for lUth Vard Fchool 14,000.00 F116,000.00 Total 5127,000.00 I The Sub-Eommittee to -whom was referred ,this 1':I1z,H ITEM report that the amount for School Bcco:modation and "aintenance of ,$957,500.00 less apportionment fpomg+,ate and County oY:�237,500.00 ' Wring a total of _ 5720, 000.00, be adopted. Also. , EeportrtHaththe CouriaileHoude bb -asked to authorise the issue of 5125,000.00 for new - sites and school ouildings during the year 1910. Gn motion of 11•r.Betz, the; amounts for the School Accommodation and =-aintenance Account adopted oy )ho Unanimous vote Unanimous ^Q furthsr motion of ur.Beti, the amount of 5125;000.uU for new site and buildings` as reported oy the Sub-Cma*ai+,tee be adopted, and the Council asked to authorize the issue of same- I;ovemb-r 12th,1909 r. ADJOURNED EFETING OF THE CONFF.P.1'NICE COMI!STT 1 Ilovember 12th, 1909 2 p.m. lion. D. W.Lawler,l!ayor, presiding. Present:- Hon.Frank Yonrg President of the Assembly FIon.Jae.'C.Otis Chairman,llays i Ideans Committee nd.of Alderreen' Hon.John !".Lux President, Board of water Commissioners Ho n. J. If. Clarkin President, Board of Fire Commissioners ` iHon.H'.V.Toppiug President, Board of ParkJCo7mnission-rs Ron-C.R'.Gordon PrnsidAnt, Board of School Inspectors Hon.Peter 'Jan Hoven President, Board of Public Floris Hon.L.'.%Ru.nelett Commissicner of Public Works Hort.Lcuis Petz City Comptroller Slon.O+to L;remer, City Treasurer Hon.NP.Langford chairman, Board of Control Hon.D.'%Lawl-r,t:ayor Chairman 12 Absent:--------- lion. Chae.L.Hans Prnsident, I3oard of .Police' Co.!riissioners m17F.i T I -'Tr TTT'M P U B 11 1 C L I t P. A P Y ie U II P notal 468,000.00 °'ax Estimate 637,000.00 From the total amount, may be deducted the amounts rnolized'from rants of the ouilc.ings end other receipts,amou+iting to 631,000.00 (This Y em reprnsents an'.increas-e of ;)8,000.00) . On me+.ion of ;s.Gcrdon, this Item was adeptid by tha Unanimous vote. ii.IG.If H I TEM BOARD OF C OAA T R 0 L 1F U 1: D ^otal 6100.466.67 TQx Eztiratn for 1910 f:300,466.G7 ?r.Otis movnd:that the amount of F42,000.00 for Improvemnnts be re-insRrted, seccnded by %,,.r'.Yoerg. Lost, by tha unanimous vote of the Corwitee On motion of ?,r.Van Hoven, the "rout of p79,000.00 for outdoor relinf,inclur'ing tubsrculcsis patients rias diridod as follows:4150,000.00 for Tuberculos:io Sanitarium not to erectedat the City Hospital and A29,000.00 for Patients and outdoor relief On motion, -the -above Item was adopted as asended by the unanimous vote. ovnmber 12th,1909 T a C 0 U -R T if G 13 & C.I '" Y` Ii L L :. A I-,. T r 1.1 A N C i� F U II D On motion of 1;r.Betz, the "Mount Of 420,000,00 for f.apairs and vault furniture,etc Ms reduced to 610,000.00, and making 'a total of x459880.00, and was `r ;,dept -d by t1he ianunimous vote. N 1 V T H I T E r, 5 C H 0 0 L F.>..; D i Total for Accommodation and 1!aintenance Acct. ?957,500.00 (From this amount must be deducted,that which will be received from the State and County 1pportionment,estimated at) t237,500.00 l' Tax Petimate y720.000.00!. (This Item represents an increase of '133,200.00) 5 r An additional amount ie necessarynfor new sites and schools duffing the year 1910, and the h! •chool Board recommends that bonds be issued for this purpose. Such bonds, if issued, must be authorized t ' Ly the Common Council before January Ist,1910 in accordance with the Legislative Acts providing for such Real Fstate (Lound Park nchoal 4 lots x.2,000.00 Itew School midtnay 14 lots.. 9,000.00 Sj11,000.00 New Buildings Paker School Addition($ rooms) 630,000.00 Mound. Park Addn (8 rooms). 32,000.00 Now Building liidway 40 000.00 Additional for iuth "lard Fchool 14,000.00 X116,000.00 Total A127,000.00 The Sub -.Committee to whom was referred ,this ,!1I.TTH ITEM,report'that the amount for School 1nn0,TP,odation and--aintenance of: 6957,500.00 less- apportionment'fvom State and County of 6237950.0.00 _ r.:uring a total of x°720,000.00, be adopted. Also - Bonds Repor. thaththe Counsil�be-asked to authorize the issue of �,125,000.00'for new sites and school -4 ouildings during the Year 1910. ' Gnmotion of 3'r.Betz, the amounts for the School'Accommodation-and *'aintonanco-Account'ewere adopted r LY the Unanimous vote 'n further motion of ?;r.lietz, the amount of ,,,125,000.uu for new sites and buildings as reported by the Sub-COlmittee be adopted, and the Council asked to authorize the issue or 9&m6 .160 November 12th,1909 TMPLTY- 1'C0 ND ITF1.1 C F R A "L F IT P The following amounts in the above Item, (General Fund) laid over at the meeting of November 10th,1909, were taken up, and considered separately, and disposed of as follows Market Maintenance 64,000.00 Adopted Public Baths 15,000.00 " Crosswalks 25,000.00 4', Local Improvements where pro- perty is exemp from Tax- ation. 20,000.00 Reimburse Art Institute for Completing Aud.rooms, 119300.00 " Advertising St Paul 12,000.00 " The amount of 0,400.00 for the Police Ambulane Account, was taken up, and reconsidered, and on motion in additional amount of j600.00,making a total of 115,000.00 was added, -and adopted as amended, An additional amount of 116,160.00,was, on motion, placod in this Fund for music in the " dorn-town"parks, under the supervision of the Board of Park Commissioners, "and adopted by the unanimous vote. On motion of mr.Betz, the Twonty-Second Item, as amended, and added to, was adopted by the Unanimous vote. i The Sub -'Committee appointed to investigate and report'on the met hod of handling Garbage ,reported through,the Corporation Attorney, the advisability of making no change in the present method same being under the supervision of the Com::issionor of Health, and he objects to any change being I made, or the contract system being installed. Report accepted. t i i L?r.Betz moves that the Items as now adopted by this Confer-nce Committe, be the 'Conference<CommittWa Report to, the Cow -on Council, and the Secretary of this Committee be. directed to publish same 'according to Law. So ordered. - On mot:ion:of mr.Betz this 'Committee was, adjourned to meet Aovembor 26th,1909 at 2 o'clock p.m, to hold a public meeting in the Council Chamber in the Court House 8 City [fall Buidding for the purpose of hearing such persons as may desire to be heard with reference to said estimated expenditures,and re- ceiving such"communications in writing as may. be Addrssesd ao them;in reference to .same.` A D J O U R N.E_D: L�� ' S rotary A TRUE RECORD. i November 26thi1909 161 ADJOURNED ?,MEETING OF THE'.CONFERENCE COMMITTEE ' November 26th,1909 2 o'clock p.m. flon.D.V.Lawler,`cq or,'presiding. Present:-. Hon.Frank Yoerg Preident of the Assembly 1Ton.Jas. C,Otis, Chairman ways 8 Means Committee-Bd.of Aldermen Hon.J.W.Lux President,, Board of. Water Commissioners` Hon.J.M.Clarkin. President, Board of Fire Commissioners 3ion,R.O.Earl Vice-Prosident Boand:of.Park.Commissioners i Hon.Chas.L.Haas President, Board of; Police Commissioners llon.C.W.Gordon President,. Board of School Insp'eetors Hon.N.P,Langford Chairman, Board of Control Hon.Petsr Van Hoven President, Board of public forks Hon.L.W.Rundlett -Commissioner of Public Fiorks Ho Louis Betz City Comptroller Hon.Otto Broom City Treasurer Hon.D.T.Lawler,Mayor Chairman 13 Absent: 0 T'E l,l'T H T,': C t Li ? I S S I 0 :. F R, O F P U 13 L I C U-0 R K S F UN D IT.Rundl9tt moved that the amount of 65,000.00 in the ITIONTY-SECOND ITEM for the construction of Catch ;asins and Sewers be reduced to 620000.00, and the 43,000.00 be added to this Item,making this Item a s iollo;s: salariesof Commissioners and Clerks 630,000.00 Building Inspection,etc 13,000.00 i� Tax-Estimato 43,000.00 Oumo+ion the above Item was adopted by tro unanimous vote. ?h.Yanish was granted the ,privilege of the floor in behalf of an amount to be placed in the Budget of 1.2,000.00 for Vacation School Gardening work for 1910, submitting a communication from Cliv•r Crosby under date of NovoI b- 22nd, urging that same be granted. (See 22nd Item) ,love,ber 26th,19'09 162 jj TV1EitTY-^E C014 D ITEM r r1r ii ERAL FU11D Mr.Gordon moved that anfmount of X2,000.00 be placed in the budget for the year 1910 for vacation Public School Gardening. On motion, the above was adopted by the unanimous"vote. On furth-r motion of Lir.Gordon, an amount of $2,000.00 be placed in the budget for'1910 for the purchase of steel garbage boxes to be•epxpended by the Common Council on motion, the above was adopted by the unanimous vote 0n motion of X.Rundlett, the amount of $5,000,00 for catchbasins and sewers in this Item was reduced to $2,000.00 and placed in the Twelfth Item. r_ On motion, the above rocas adopted by the unanimous vote. ? On motion of 'x.0tis, an amount of a5„000.00be placed in the budget .for -1910';to aid in the. cost t of paving .$nolld.ng. -avenue from .University avenuq to, Grand avenue. i Pr.Haas-moved aaanamendment 'to the above, -that an. additional ;5,000.00 -be placed in the budget for 1910 ror the improvement of streets in the Sixth V7ard,Baker, Ohio and Geo es in the vicinity of tae new Engine House R ']r.Oti.s' motion, as amended by mr.Haas was adopted by the unanimous vote. On motion ofsi.7.Otia, but one-third.of theamount for the above improvements was to be paid out of thr. }1 "General Fund” the remainder to be assessed Janet the:.: property." - ro ordered. The-wrety-Second Item as amended from time t8'time, is mi follows : For Current and Incidental Expenses of the City not otherwise specified Contingent Fund 110,000.00 Armory aintena ce Fund 4,000.00 i. Varket maintenance Fund 4,000.00 t } Public Bathe Fund 15,000.00 Crosswalk construction 25,000.00 Local improvements:whare property is exempt fr.m Taxation :.0.000.00 I{ Dairy Department 7,000.00 Compromise Acct. 1,000.00 . Legal Department Expense Acct. 2,600.00 Public Charities 2,400.00 C Quarantine Acct. 10,000.00 t Police Ambulance 5,000.00 Chaildrens Playground Acct. 10,000.00 Macadam Roads Acct. 15,000.00 Gas Inspection Acct;, 3,500.00 Care of City Dumps 5,000.00 Catehbasins.and sewere 2,000.00 2� Liquor license to b^ paid State 8,000.00 Firemen's Relief Fund 11,300.00 As9e^sme+Rt Certificqtes for w:.nt of bidders 25,000.00 Election Expanse 1910 50,000.00 h %;E RE;ARD ®ter. November" 26tti,1909 163 Macadam Roads ilaiatenance ?_10,000.00 Art Institute for completing Auditorium.' 11,300.00 Police Pension ]1,300.00 Public Comfort stations.5,000.00 _ Teacher's pension Fund 31,300.00_ Advertising St Paul 12,000.00 ldiscl. & Unforseen e xpsnses 30,000.00. vacation School Gardening 2,000.00 Steel Garbage boxes to b- expended by Council ,. . -. 2,000.00 Paving & Improving Snelling avenue Bakar,Ohio &,George stshets 10,000.00 (to pay 1%3 of improvements) PEusio for Down -town parks 6,160.00 on notion, the above Item as written above was adopted by the unanimous vote. n 6 , 3EVF 7:T FE;d TH ITE3,: e..Beti, moved, tubt:.this Item bed reduced 18 000.00 j � , a�:,ending same to read 24,500.00 instead of X32,500.00 Tho above. Item was adopted as: amended by the Unanimous vote. - vr.Gordon mo ved,.that the budget as .presented by city Comp+r_ller,Betz, and as amended '..k. _id a•-',ed.to under the various Items, be adopted, .. Adopt --d by the Unanianons yote.•- Resolution from the Common Council aeking`the Conference Committee to include in the bud, -t y maddition;ll appropriation for the, year 1910 for cat' fare for, uniformed policement and Fires:en. �- �. Ordered received and pluced on file. �tr.Betz moved that the report contain the usual preamble, and as published in the official paper, and as amended on this date, and that the Secretary be instructed to have the sa•e printed ` and trmismitted to the Ca.-ujpu Council. Is ordered - ADJ0UR11 ED: Secretary x .a h %;E RE;ARD ®ter. 164 Decemb-r I3th,1909 REGULAR ISEF.TING OF THE CONFPREt3CE CO!,I!IT'" Decwnber 13+,h,1909 12 o'clock 1,1. Hcn.D.'P.Lawler,lr;uyor, presiding: Pre -nnt:- Hon.Frank Yoerg Presidont: of the AssA7.a)ly, ilon Jas.C.Otis Ghui.rreun,l'Iays & means Committee of the Boarr. of�Aldenr:en Hon.Johu ".Lux President,Board of Water Commissioners Hon.Jchn L.Clarkin President, -Board of,Fire Commissioners Hon. Chas.W.Gordon President, Board of School Inspectors Hon. Peter "an Hoven President Bond of public works Hon.]I.P.Langford, Chairman Board of Control Pon.L.W.Rundln*t Comnissioner of Public Plorks L Ilon.Louis Betz City Comptroller Hon.Otto Bremer, City Treasurer Hon.D. %Lawl-r,IRTor Chairman 11 Abs-nt:- Hon. If. X'. Topping President, Board off' Park; Commissioners Ilon.Chas.L.Heas Presidotit Board ;of'Folico Commissioners 2 The reading of the minutes of the last meeting,November 26th,1909 was dispensed with, and apnrov gid, as written. On motion of Rr.Lux,the-reading of the_following 'reports was dispensed 5;ith, and`rQports mrd-rpd Filed: Report of the President of the Assembly , Report of the Presid=nt of the Board of hater Commissioners Report of the Presid-ut of the Board of Fire Com..issioners Report of the Presid-at of the Board of School Inspectors Report of the president of the Board of Police conm3. by Secy.Coploy) Report of the President of the Board of Park Cou.missioers(Preuted by the Secretary) Report of the President of the Board of Public Works Report of the Commissioner of Public ;forks Report of thec,Chairman of the Board of Con'rol Report of the City Comptroller Report of the City TrAasurer There boring no further birsinnse, the rcenting ia,as adjournAd. . A D J O U R P. E D• cretary A TRU:; R1COP.D. - l January l0th,1910 � E�5 REGULAR 1,2FTING OF THE CONFRYMiCE C01,123I'ME January loth,1910 12 o'clock Noon Hon..n",La%Qor,Mayor, presiding. Hon.Frank yoorg, Prnsident of the Assembly Hop. J. C. Otis Cltairman,Woys & '~Pals Cocanittaa:Bd.of Ald. 1ion.John v% Lux Pr -sides+,, Board of l7at-r Comsrs. " lion. H.!'T,Topping Pr-sidant , Board of Park Cornc..issioners Hon.Chas..A.•17heatondice-President of thg d3care oi..Polia»,Comers. ' ilon.p-ter ran'yovan Prnsidnnt Board of Public 17orY.s Hon.t;.�'.I,ang ord Ch.innan, Bourd of Corttrol r. Ho n. L. W. Ru ,dl -tt s. Cot�nissior,-i' of Public Works. t 0 Hon.I,ouis Betz City Comptroller` a Hr, City Traasu re r E tion.1,17,L•urvler, lay or Chairman` 11 Hon.Cas. ,Gord'on Pr -olden+, Board of School In pectors Hon.JoY,n ?S. Clarkin Pr=sidnnt, Board of Firm Cetmaissionars 3 Iion.Chas:L.Hnas Presid-nt Board of Police CO=!issioners . The reading of. the rninutas of trte last regular meeting, Dec-mber 13+,h,1909 teas dispersed with .;d arprov-d as written. On motion.uf (r.yoerg, +,},e r=ailing of the follgvriug rercrts was ?ispensnd viith,and reports J crr.rer. filed. �'I Report of the President of"the Assembly Report of the President of the Board of 7Jater Couvmission-rs 1 Report of the President of tit Board of Fire Corinis;ioners (prssented by Sney.C'Gcr,an) Report Of the Pr-s.i.d-nt of the Board of Park Commissioners Report of the President of the Police Commissioners (presented by ':rico-Presid-tit) Report of the President of tite Bo:rd of School Ic,spoctors(Pre-nnted by J.P.1,, Guir-) Roport: the Prositen+, of tit. Roard of Public Works R -port of th-Cbmniseiongr of public works Roport of t],n Chsin::an of th- noard of, Ccntrol R -port of *t;e City Comptroller Report of the City Treasurer Thor- being no further uusi:ess tl:e m -aging a9jcurnad. ADJ0URIl'l D etary }U:: RkCGRU. .1 66 F-uraary 14th,1910 REGULAR STING OF THE CQIFFRF;XE CO?:=.OTT E 1 6 F-bruary 14+h,1910 12 b' clock :.5. 72 o'clock M. Kon..,I.G.Haas, Acting-'..'.ayor, prgriding. io,a.11.G.Haas,Acting-;'ayor,pr-siding. Pr- .A•lt:- I Hon.Frank Yo erg Pr-gid-nt of the Assembly. flon.Frank Yo-rg Pr-sid-n+ of the Aemably Hon.J.C.Otis, 'Chairman-;layb'&!E±nans�Committ-e Bd.of Aldermen - . Hon.John ":.Lux President, Board of Wa-t-r Commission-rs - Hoa.Jbhn M. Clarkin Presid-nt, Board of Fire Commission -re Hon.Chas.L.Haas. Pr -aid -,it, Board of Police CocvAssion-rs - Ho n. Chas.`.7.Gordon Presid-nt, Board of School Inspectors Hon.L.1 Rundlett Commission -r of Public Wdl•ks Hon.Peter '.'an Hoven President, Board of Public Works Hon.N.P.Langford, Chairman, :hoard of Control Hon. Edward J.Bishop City Comptroller Hon.Otto B . -.n -r, City Treasurer . Iion.Hanry G.Haas,Acting-:,fator Chairman ' 12 Th- r-adin of +he minu+-s`of +.h- lust rg., + g su er to --ting F-uy.l4th;1910, was dispensed with, i:bsgatt:- Hcn.H.Mi.Topoing, Pr-sid-n+ 3oard of Park. Com. i9=ionera 1 the reading of th- minut4s of the last regular me-+,ing,January 10th,191.0,was dispensed with, and approv-d as written. On motion, +n- reading of the following rsports was dispensed with„ and reports ordere d rec-ov-d and plac-e on file; R-por+ of tho Preri.dent of the Ass-nbly R -port of the Presid-nt of the Board of hater Commission-rs R -port of. the Pr-sid-nt of the Board of Fire Commission-rs _ R -port of the Pr9s:ident of tho Board of School Inspectors Report of the PrArid-nt of th- Board of Park Corvnissionars(Hond'ed in by the Secretary) Report of th- Board of, Police Comcission rs R. -port of the Pr--id-,At of tho So -:rd of Public 17orka R -port of t.te Commissioner of Public !7orks R -port of the Chairman of the Boar of Control R -port of the City Tr-asurer R -port of .the City Comptroller. There being no further business , tin meeting adjourn -d. A D J 0 U R N E D: CX --- - j i+y Clerk f A Tl= RECON). March 14th;1910 1 6 REGULAR I5P'FTIi7,G OF THE COjT0, : ICE CO.L`,QTTfM ?,:arch 14tn,1910 72 o'clock M. io,a.11.G.Haas,Acting-;'ayor,pr-siding. P- +• I Hon.Frank Yo erg Pr-gid-nt of the Assembly. Hon.J. C.Otis, Chairnian,4lays & Xgarns Gocwnitt-e Bd.cf Ald .r:, -n Hon.Joftn !'1.Lux Pr-siaent, Bo -rd of l4at-r Commission-rs Hon.John M.Clarkin-Pr-sid-nt Hoard of Fire Co=!i.sion-rs Hon.Chas.L.Haas, Pr-siden+,, Board of Polic-'Coanmissi.on-rs - Hon.P-t-r ran Iiov-n-Prrosid-gn+,, Board of Public Works,' iIon.N.P.Langford, Chairman, Board of Con*xol Hon.Ch'as:fJ.:Gbrd6n, Prgs:ir4nt Bcrxd of School Insp-ctors I lion. L.',%Rnndl-tt, CO?r7A9SiOn=r. Cf Public, Works Hon.F.J.Bi-hop, City Comptroll-r Hon.@,tto Br -m. -r, City Trva=nr-r u IIcn.H.O.H as,Abting-Mayor Chaiman k 12 Iipn.H,I7.Tcpping Pr -sir. -n+, ,Bo=.iz•d of P�xk Co.xnisrion-rs ' 1 Th- r-adin of +he minu+-s`of +.h- lust rg., + g su er to --ting F-uy.l4th;1910, was dispensed with, a•' .;;d apercv-r.'. as cvri.tt-n h,: On motion, +he r-nding'of th- following reports wa,-!i-sp-ns-d with, and r-porst ord-rad r^c=iv-d and nl aced on file: Grpp R -port of th- Pr sial-nt of th— Ass-mbly R-portof.th- Pr-sidgnt.of th- Board of Wa+-r Comnission-is '{ a R -port of th.; Presid-n+ of the'Hoard of Firg Ceinmission-rs • Report .of th- Pr4-ir-nt of th- Board cf-Polic- Commissioners r.. s; I- R-port.of th- 'Pr-yid-nt of the Board. of School Inspectors ! R -pert of th--Pr- •i:dsnt of th- rBoard :of'_Park- Commigsion-rs (Present -d- by, the• SAcrntar) Report of +,h- chairman of `h- Board of Control R -port of the Pr-sid-nt of th- Board of Public Works } R -port of th- Coa:miseion-r of Public Works s, Report of the City Comptrcli-r RQport of th- Cit . r- Ther- b-ing no fur+h-r burin -ss, the m --ting adjourn -d. A D J 0 URN ED: at City Clerk. RECORD. �P e iY ;ji April.11th,1410 168 R*SMOR ME2TING -0F THE 'CONFER'ZICI) C9i2IITZj7T April l 1+11,1910 12 o'clock 1:. Hon.P. ".Lav'ler,`.:aycr pre -siding.. .. Pre_ T?on.Frank Yoarg, Pr-s_idont of th•, Ass4mbly - IIcn.JemesC.Otis, Chaimian, 'Jays d ' ^ans Co mit+^n P-d.of Alderc?n Hon. John T.Lit x President, Board of ]7at^r Cor. iccionnrs Hon.Jchn F'.Ke]ly,"lice-Pr Pent Board of Fire Ccn.n:is-loners ??on.G.::' Cccrdon, Pres:iden+, Board of School Insp?ctors: Hon.Pat'wr3`_'v*afi'Hoten P.r.esideilt•"Doard of Public Works Hon.N.P.Langford Chairaan,Board of Control Hen. L.W,.Rundlet+, Coi.. -i^,sion,:- of Public Works Hen. E.J.Bishop City Comptroller Hon.Ot+o 13remer, City Trean%rer " uon. Ch �is.L.Haas,. - pr -,id-,+ :3oard of rence-Con _! sion rs. { lion. D.C'.Laviler,Layor Chain_an gg 32 i Absent:_ ) lion. ??. '1. Topping - President, .;;card of nark Cemmivsion^rs lion John MClarkin. 4 Pr ,ident, Board of Fire-Coiv•isa:i.cn-rs Thr r y� C`f l_ -. _. lc.. v`L C:. spmof with, rf:apnrp d as On =':Lon, t:: rear",':g ci' t'.-. cl' c ,. no _ ..s rrrire ? . e 1., •;i i , -. _ . �. 'e_ ,,�_ . r..,��:ic^d - I'3' -0^t Cr, file: - Rnpert of +1i„ President of the A^.setaWy P. -port of the Pr=sid^nt of th- Bcard of !gator Co,-lssion-rs Re,crt of +.h,=.Preciden+ of th- Board of Fire Ccreimiscioners(transmibtad by Vicn-Pr ,ii4) Report of the Pre, aen+, of +,]f^ Board of Polic- Cciini sicnere Report c- the Pre id -,+ of the Deard of School Inspectors Fepert of +1;e Prn,_dent of the Lear, of Park Cefnais^ion^rs(preshn+,ncT by t. Secr^:ury) - P.epert of +,ha Chairr.:an ofthe hoard. of Con`rcl - I' R^r.^rt of tl,e Pre^ -dent of the Board of Pilblic ;Vorks F-rcrt of t::e Cermis^.icn-r of rixblic Clcrks - Per_ crt of tP•e City Comptroller Percrt-ef t,eCity .."r"a-,v.rer. I r.H n}n+. r..., 's r.... .o "+:rer L'u�;,e �, ne,-oe+t . g adjonrne d. } A' D J 0 U R i; r D: I, Tiu iv:C,1RD. a;• 9th,1n30 169 REGULAR ,,.i._:TI;;G GF TEE CGil: FRF:jcE CC'a?ITTEr f *` )910 12; e'cicrk ':. • - :Ion:1:Ja�ss:C:Ot: s, Chsrr•an V1 lays _ 3 .an s..Cor.Board of Aldermen I3cn.Jonn '".Lux.PrA 'e + . n, hcm•d of :,atrtr Cc..r iscien.,ra Hon.J.'L.Clarkin Prnni.r'..nA card or Firn pcn xcrioners 11cn.i?.lr.To^pin„ Pre�lde.n+J oxd ! of ;.�J•k Co is�fic::ni,s "cn.0 ar7eo L.Haas, Pre tdrn+, of rrli. .;card Ce:..rei_sionrrs -. -,. ... 2 _Ird of Ssheol Irisp-c+.or s - Iion.?'.r.Lan�for�-3 ._ -C-:..i�r..an,2ic>_u•d of Control - Pon L.)7.R' ,eIn+, Coi-issi.o„^rn of Public lorks I?on. B.,J.Bishoil..{'. .Ci+y Ccmptz°637 nr Tr-as•;rAr - .Icn.P c?ri' Vcn:'F.icv�ni”.. •-PresictAn+ Do;=_x•d of PubLc :.orks u y.cr Chairman - 12 y .. ??cn.Frank Ye^rF, or +n n ,lssem:oly: reading of +,,n rninu tes of t; lalt , s:lular ,ed aprrcv f On ••ellen, +h^ read'ng of.-+,,� fCllcwing r }'crts•: and, or deredreceived RePcrt of the Pre=.!dant of t"- Assnrrbly(prn^>entod by thn , ,cro t:zy) r nper'b of the Pr _den+ of Bcar,7 cf- ater Cam-:issicners Rarcrt,of +,1, Prn i e❑+ of til- Board of Firn Ccr..r i,?s3on„rs ,arcr+ cf +t;e Fre-;dA,,+, e �,. 'earc] of Park C..'a*�issicners R,rcrt. c” 6he. rra Ida,-+, of +,' e -Board of Pol .m Cci ,isnar= r^port or +,h„ Pr.e-.le-nt of h Bcarc ofSchocl Inspectors Repor£ of. F;-'=-Pr,a,d=pit of + - ':card niblzc for?es t rercrt,ef +,he 01 u an of +,Le Board of Control Rsport of t'r-Comm-le-icner of rvblir tier}, . • S . raper+ ct the•Ci+,y CcmptrcII-r + +., r Rorer of City T. ea.:,,rnr 4 am e ng no fvrth-rbus _ s ..., ,venting all c,, :.DJOIiRli ED: 4�a nern'"ary i'C RD. M 4 !!r l 170 June 13th,1910 REGULAR MEETING OF THE CONFERMICE C(YAaTTEE June 13th,1910 12 o'clock'M. Hon.Herb-rt P.Kall-r,IAsyor,presiding. Pr -sent:- - Hon.E.G.Rogers, President of the Assembly! Hon.Jas.E.Otie Chairman ways & Means Committee Bd.of Aldermen. Hon. Isaac Lederer, Vic s-Prosidmxt,Board of Water Comsissionere Hon.John I.I.Clarkin President, Board of Fire Commissioners Hon.H-rbert_`w.Topping, Pr-sid9nt,Board of Park Commissioncco Hon: ".R.L.Herdsnbergh Pres dent,Board of Police "Commissioners Hon.O.E.Holamn President, Board of School Inspectors Hon.N.P.Langford Chairman, Board of Control i Hon.P-ter 'Van Hov-n Pr-sident Board of Public !works Hon.L.W.RUndl-t+,, Commission-r,of Public"176ika i Hon.W.H.Farnham City Comp+.roll-r Hon.S.A.Farnsworth City Treasurer Hon.H-rbert P,K-Il -r,ISayor Chairman a 13" Abs-nt: ---------- I ----------------------- 0 The reading of the minutes of the.last regular meetin was dispensed with, std approved as writt9n On motion, the reading of th- follovring reports was dispensed with, and ordered received and placed on file: Report of the Pr-ddent of th9 Assembly Report of the President of the "Board of water Commissioners Report of thg Pr-sident of the Board of Fire Commissioners Report of the Presid-nt of the Board of Park Commissioners Report of the Pr-sidnnt of the Board of Police Commissioners Report of thn Pr-sidnnt of the Board of School Inspectors Report .of th- Presid-at of the Board of Public works Report of the Chairman of the Board of Control Report of +.hv C.ommissioners of, Public ro-W Report of the City Comptroller Report of the Ci* Treasurer not compl9ted;,and Xr.Farnsworth reported same would be completed in a day or two, and would then be filed. There being no furth-r basin -ss, the meeting was adjourn al. A D J O U R N E D: s$r`j) A TRUE RECORD. July 11th,1910 ('� REGULAR IAEI:TING Or, THE COIIFF.RoICE COIdIaTTEL July,Ilth,1910 12 bl.cicck hi. ildn.H-rbert P.Keller,I,layor,presiding. Pr -sent:- Hon.F.G.Rog-rs President of the Assembly Hon.J.C.Otis Dhairman Ways k Mi -ane Caivatt-e Bd.of Ald Hon -John 12,Lux Pr-sidant,Board Dater Commissioners 'Ion.John M. Clarkin President, Board of Pir- Commissioners Iion.Herbert IS.Topping Pr-sid-nt, Board of Park Comnissiotters Iion,w.R.L.Hardenb-rgh Presid-nt,Board of Police Commissioners, Hori.O.E.HOlman President, Board of School Inspectors Hon.N.P.Langford Chairman, Board of Control Hon.Pe+,-r Van Iioven Pr-sid-n+,,Board of Public works Hon.L.w.Rundl-tt, Commission -r of Public works ?Ion:7m.H.Farnham City Comptroller Hon.S.A.Farnswcrth City Treasurer Hon.H. P. Kell -r ,IS gyor. Chairman 13 Absant:-------- - ---- ----------------- ---- -0 ft' The raading of'the minutes of the last regular meeting was diapensgd with, and approved as wri t tQn. On motion the reading of the following reports was dispens-d with, and ordered recoivnd and .F!mcad on file: I Report of the Pr-sidnnt of the Assembly p'E Report of the President of +.',(; Board of Fire Commission -re Report of th- Prnsidant of the Board of Water Commission-rs R -port of the Pr-sidnnt of the Board of Park Commissioners Report of the Pr-sidgnt of the Board of Poplica Commission-rs & Report of the Pr-sidnnt of the Board of School Inspectors Report of the C rhiarman of the Boqrd of Control Report of the Pr-sidAnt of the Board of Public Tor.is Report of th'e Commission -r of Public works Report of the City Comptroller - ,s Report of the City Treasurer for Ligy and June,1910 Communication from Hon.H.17,Topping, Prns! dmt of the Board of Park Commission-rs, as follows: rat 1'72 i August q ey 3 8+h, 1910 1 [ i - - REGULAR Pc);,LTIf]G Or TFi� CODIFP.RP.Y:CE CO?7JiI TEE.- August 8+h, .1930 July ll+h,1910 12 o'clock �!- To the Conference Committee Of the City of St Paul, Hon. Herber+, P. Ko11-r, I;:ayor, presiding. Gentl-msn,- i In viewo£ the statement of AB.Stickn9y, one of the membere of +,he Perk'Board'of +.his'.city;that 'ion.l?.G.Ao ern 1 g i President of the Assembly ji if the present manner of conducting the business of the Park Board is continued; the+ it will bring saidHon.J.0-Otis Chrman Way 4 Moons :Cbfnm.Bd:'.df "AId: Board into a state of bankruptcy. I would suggest to .your honorable body in case the+ you decide that Hon.John SJ -Lux # -. - - Presiden+;Bd. T7ater Commissioners �.. A.B.Stickney's figures warrant it, you exercise your perogative under Title 7"Sac.225 Paga 52 of the Hon.Jchn ':?. Clarkin Presiden+,Bd. of Fire Commissioners, i• Char+er of t°he Citt of St Paul. Yours respectfully, Aott ".H.L.H•ar de nbergh " President,Bd. of Police Commissioners H.:'1.TePPing, Hon.C.F1:"Gordon President,Ld. of School Inspec+ors Park Com•+issioner.... - - Hon.Pv±erl Van -Hot., President, M. of Public Yorks � 1 Received and ordered placed on'_file Hon L l'1- Iund]e+,+ 1 Commissioner of Public Works" Hon-'Fhn.H.Farnham. City Comptroller His Honor,'..'. ayor Yeller addressed the meeting briefly, to the end that he wished.the heads of Hon, S. A. Farm swor'th City Treasurer th4 various dapar+mante to scrutinize carefully its estimata of agpensee to ba provided for in the budget Hon -11.P. Kp71et Mayor - Chairman k for 1911, and raduce,and hold down their respective demands at least $500,000.00 compared with the figurae 11 for. the pr -se=t year. -Hon. Herbert .!,.'.Topping_ Pres. Bd. of Park Cominis6ion Ars >rr Hon.N.P. Langford Pres. Bd. of Control There being no &r+her businean, the meeting was adjourned. 2 ^he r - port of +h P Prgsident + e r e£ h oard of Park Commissionersv,an presen+,ed by the S'ecre+aiy tt: A D J 0 U A ?IED: The report of, the Chairman of the Board of Control was presented by '..:r. Anthony Yoerg, in�m- i or she Board of Control. - The minutes of the last regular mea+,in, e e o• g e' r r ad and aPProved as written. ` . S rAtary On mo+ion:the reading of the folloring reports ti;as dispensed ui+h W. orer received and A TRUE RECORD. p21c^0 on fije: i Report of +,he Presid4at of +he Aesembly Report of the Pr-,id-n+of the Board of,'Fire Commissioners ff p Report of +he President of the Board of Flater, Commissioners Report of the President of the Board of"Park Commissioners R4port of the Pr,?.iflen+ of +ale Board of Popjice Commissioners �of h Boas o" School Ins + Report of the�Pr�siden+, +, a pec .ors t fie ort of the ',1 Board of Con,ral P Chairmen of le + i R,port of the Pre=idont of +:,,e Board"of Public 1vorks s RQport of tlieCbavnisslorier'ef' Publis ilorks R,port of +hq.Ci+,y ComPtroller Re ort of tht Cie P y Treasurer for July, 1910. s; I' 1, 3 174 august ath,.1°l0 Septem4er-12th,1910 175 i ' Cn mo+ion of 'Er. Hardnnbargh, second^d by `ter, Hordon, thn City. Comp+rol.lnr .,,,as REGULAR STING OF THE CONFERENCE COMMITTEE authcriznd to confer mi+,h +,ha expert accountant,.,to bo appointed by the Liayo ,+.o September 12th,1910 invns+iga+,n' j. 12 o'clock M. the accounts ofthn Board of Park- Commissioners -and-said"expert to act undnr the.•diraction flon.Herbert P,Keller,-Mayor presiding. am supervision of;th= City Comp+roller. Present: - Ron, Edward G,Rogars President of the Assembly i .:here being no far her business thn m. -ting :is adjourn -d. Aon.Jamas C.mtis Chairman,VVays & :deans Committee ,Bd.of Aldermen j Hon.John 7, Lux President of the. Board of Vater Commissioners A D .J 0 U. R F; E D: " r Hon.Johm M.C]arkin ,-.. President, Board of Fire Commissioners ; . Hon:Herbert W.Topping - President Board of Park-Coiami;ssioners HIDn.V9.R.LHardenbergh President Board of. Police Commissioners Sac .dry. Hon. C,V7.Gordon President, Board o4 School Inspectors TRUE iQ:CORD, HOn.Pet©r Van Hoven President Board o4 Public Works fion.N.P.Langford Chairman Board of Control .: t �'. Iion.L.W.Rundlett, Commissioner of Public 57orka HOn.Wm.H.Farnhsm City Comptroller i Hon,S.Warnsworth City Treasurer j - Hon.Herbert 1.Ke32er,31ayor Chairman 13i . : Absent.: - __------"""--' -0 The Minutes of the last ragular meeting August Bih,2910 were read, and approved as written - - On ma ion, the reading of the fo]]owing'reports was dispensed with, and orderdd received and p]ac d on file: Report of the President of the Assembly Report of the President of, the Board of Water Commissioners .3 - Report of the President of the Bo and of Fire Commissioners _. Report of the Presi'dan+ of the. Board Of. Police Commissioners Report of the President, of the Board of Perk Commission ere Report of the President" . of the Board o4 School Inspectors 3 t Report of the Chairman pf the Board of Control Report o£ the President P o£ the Board of Public Works Report of the City Comptroller g� Report of the commiasioner of Public Works t+ - Report of $he City Treasurer !� L 176 September`l2th,1910' October loth,1910 •. On motion of Mr.Gordon,seconded by mr.Clarkin, the heads of the various departments were instructed to transmit their detailed estimates of proposed expenditures, for 3911, as soon`1&s•pkaetieabk.MULA/ R MELT E OF THE CONFERENCE COMMITTEE p taken up separately for preliminary discussion, .and a, the pleasure of the Chairman: Reports to be October IM,1910 So ordered. 12 o'clock M. Hon.Herbert P.Ke11ar,Mayor,prasiding. A D J O U R E D / Present:- u Hon.Oecar E.Kaller President,of the Assembly M E Hon. James C.Otis Chairman ways & Means Committee Bd.of Aldermen etary � Horan John w, Lux President,Board of Water Commissioners A i£iJF. Rr.CuRD. , , I i, ` C Hon.John M.Clarkin President, Board of Fire Commissioners Hon.Herbert w.To i pp ng President,Board of Park Commissioners & Hon.w,R.L.Hardengergh President,Board of Police Commissioners Hon. C.w.Gordon President,Board of School Inspectors Hon. Pater Van Hoven'. President, Board of Public works j Hoa.L.w,Aundlett Commissioner of Public works Hon.N.P.Langford Chairman Board of Control Hon. wm.H.Faraham City Comptroller Hon.S A.Farnsworth, City Treasurer I Hon.Herbert P.Keller,mMayor Chairman 13 11 Wv v Absent: ------------- -------------------------------- 0 The reading of the minutes of the last regular meeting Sept.12th,1910'wae dispensed with and approved aawritten. On motion the reading of the following reports was dispensed with, and ordered received and placed ` rad file:. a 'i ' I s Report of the President of the Assembly Report of t1sPresident of the Board of water Commissioners Report of the President of the Bard of -Fire Commissioners,, Report of the President of the Board of; Police Commissioners j ! � Repprt.of the Praiden+, of the Board -of Park Commissioners Y Report of the President of the Board of School Inspectors Report of the President of the Board of Public Works . t e F Report of the Cbairman of the ,Board of Control ' Report of the, Commissioner of Public works Report of the City Comptroller a' i Report of the City Treasurer , 17 October 10th,1910 a Mr.Lux, at this time, asked permission to read a report from the :water Board,aeking the Oomference Committee to place in the 1911 budget, the sum of $100y000.00(cash) for the purpose of paying back rentals t on.hydrant service. Report was read, and Mr.Lux requested to 'send a copy of same to each member of the Committee. on motion of i. Ir.Farnham,seconded by.Mr.Otis,.the Chairman,eas instructed to appoint three members of this Conference Committee to thoroughly investigate the lighting contracts with the City as to their effectiveness, and he to whether the terms .of the contract are being carried out; also to investigate as to the advisability and feasibility of the City doing the maintenance work, and if it is found to be, in the opinion of ,the Coumittse so appointed legal, feasible and economical and to the best interests of the. City government to assume the aforesaid maintenance the committee so report with recommendations as to time, cost and manner of assuming said maintenance to the Conference Commute in ample time for it to consider the matter before it closes its work oa the 1911 tax estimate, and that the Common Council be regyested to set aside $500,00 or so much thereof, as may necessary to employ an expert to assist said Committee. , On motion, the Committee adjourned subject to the call of the Chair. S r• _ A D d 0 U R N E D: ? Secretary A TRUE COPY fOctobs 23st,1910 ry S MEETING OF TIE'CONFERENCE COIM=ZrEE "Oc+.ober."21s+,1910 3 o'clock. _P.M. Uon.Herbert P.Ke11er,Mayor, presiding. Ron.Oscar E.Keller President of the'Assombly Hon:Jas:C.O►,is," Chairman ways & Means Committee Bd.of Aldermen HOn.JOhn w.Lux President Board of rla+.'er Commissioners son.John M.Clarkin President, Bard of Fire Commissioners Hon.PI.R.L,Hardenbergh Presidet: Board -of Police Commissioners Hon.C.1I.Gordon President, Board of School Inspectors Hon. Peter Van Hoven President Board of Public works HOn.L.Pl.Rndle+,+, Commissioner of Public Works Hon.N.P.Langford, Chairman Board *of. Control HOn.wm.H.Farnham` City Comptroller Hon. S.A.Farnsworth" City Treaunver hon.H.P.Ke11er,14ayor Chairman 0 12 Absent:------------ Hon.H YI.Topping 5 President, Board of Park Commissioners 1 Meeting called pursuant; to the following: October °19th,1910 1r.91...Red ingt on, City Clerk, S+,"Paul,Minn. Dear Sir, - Will you kindly have :;sent out notices calling a meeting of the Conference Committee for ? o'clock Friday'afternoon. Very truly Yours Herbert P.Ke11er, Mayor. After an, informal discussion with reference to the estimate of the Board of School Inspectors or ti-,- year 3911, the meeting was adjourned to meet Tuesday October 25th,1910 at 4 o'clock p.m._ A,DJ0URNED: Sec,cry A "flUil RECORD. 1 i 180 October 25th,1910q . b ctober 28th,1910 1 � �• . ADJOUR NED MEZ."LING OF THE CONFERENCE COMMITTEE OCTOBER 25+.x;1910 - 4 o'clock p.m. Hon,HerbertP.Keller,Mayor, presiding. Hon.ascar E.Keller, President of the Assembly. . MING OF Ta CONFERENCE CUI:Q.SIT M HOn.Jas.C.Otis Chairman Ways & Means Committee Bd.of Aldermen Qc+ober _28th, 1910 Hon.W.R.L.Hardenbergh, President, Board of Police Commissioners4 o'clock p'. m. - j Hon.Peter Van Hoven resident Board of Public Works Hon.Herbert P.Ke17er,LSayor, presiding. Hon.N.P.Langford, Chairman,Board of Control Present:- 4 i Hon.W.H.Farnham City Comptroll a Hon.Osc r E.Keller President of the Assembly Hon Jas.R.Ctle f HOn.S.A.Farnsworth, City Treasurer Chairman Ways &Neans Committee Bd. Aldermen . 4 f Hon.John r.Lux President, Board of Water Commissioners <; Hon.Herber+. P.Keller,Uayor, Chairman----- Hon:John M.Clarkia President, Board of Fire Commissioners 8 HonO.R.L.Hardenbergh President,lBo Absent:- rd of Police Commissioners Hon.John fl.Lux President, Board of Slater Commissioners Hon.C.N.Gordon President, Board of School Inspectors Hon. John M.Clarkin President Board of Fire Commissioners Hon.Peter Van Hoven President , Board of Public Works "}} . ? Hon.Herbert t7.Toppiiig President, Board of Park' Commissioners Hon.Al.P.Langford, Chiarrman ' Board ofControl HOn.0%;,.Gordon President, Board of School Inspectors Hon.L.W.Rundlett Commissioner of Public Works Hon. L. 17.Rundlett, Commissioner of Public Works Aon.Sm.H.Farnham City Comptroller F5 Aon.S.A.F8rnsworth, City Treasurer Hon.Herbert P.Keller,I:ayor Chiarman : After an informal discussion of the estimate or the Board of Police Commiasioners, it was decided 12 ' Absent: HOn.H.W.Topping Board of Park Commissioners to adjourn to Friday,October 28th,1910 at 4 o'clock p.m., to take up the matter of -estimates of the oners Lighting Fund and the Commissioner of Public Works.. After an informal discussion of the estimate for the Lighting Fund through the Board. of A DJ 0 U ? N E D Public WOrks,and the C.P.W. estimates not being taken up, the meeting was adjourned to meet Monday, Uctober 31st,1910 at 2 o'clock p.m. C iR Secret A J 0 U R N E D: ( A TRUE RCURD. F - x Secr y 6 A TRUE; RECORD. i s October 31st,1910 November 2nd,1910 182 183 I r , ADJUMMD'.iEEPIIIG OF ThE CONFI±REIdCE CO2yjTTEE ADJOURIII:ID LETTING OF TIM WNFERETICE" C01.21rNEE ;Jovember-2nd,191U October 3lat,1910 2 o'clock p.m. 2 o'clock p.m. 110n.Herbert P.Keller,i,!ayor presiding. Pry, s e,:t • - Hon.Her bert P.Keller,tlayor, presiding. Hon.Gscar F.,Kellw PresIden+, of the Assembly Present,:- Hon.Jae.C.Oti9 Chain an;"ays J'Iceana Committee P.d.c£ Aldermen FIFn.Cscar E.Kellar President of the Assembly Hon.H.a.Topping President, Board of Park Commissioners Hon. James C.Otis Chairman Fays & Means Comittee Bd.of Aldermen Hon.t^.R.L.hardenbargh President," .Board of Police' Commissioners j Hon.John M. Clarkia President,, Board of Fire Commissioners Hon. C."'.Gordon Pre oideit, Board of School Inspectors Hon.?I.R.L.Hardenbergh President, Board of Police Commissioners Hon.L.l .Avndlet+, Commissioner' of Public Works t. Hon. H/,'%Topping President, Board of. Park Commissioners Hon.'46.II.Farnham City Comptroller' Hon.Petsr Van Hoven President, Bard of Public Vlorks Hon.S.A.Farnswor+,h City Treasurer" Hon.17m.H.Farnhas City Comptroller Hon H.V.K6jer,..ayor Cn:.ir-au Hon.S.A.Parnsworth City Treasurer 9 (( 4 Hon.H.P.Keller,'layor Chairman A d .:t Ho.:. John W.Lux President, Dowd of t7at'or "Commissioners C P: 8 Hon.John 15. Clarkin" . President, Board of Fire Commissioners Absent:- Hon. C.7,I.Gordon President, Board of School Inspectors Hon. N.P.Langford Chairman Board of Control e Hon.John m.Lux President,, Board of Voter Commissioners Hon.Peter Van Hoven President, Board of Public 4forks.. Hon.�N.P.Langford Chat-ran, Board of Control Hon.L.1T.lund3et+,— Commissioner of Public Works 1 On motion the President,of +,he Board of Park Comissioners wes instructed to furnish copies to each nember of the Conference Committee, 'of detailed estimate of the cost of maintenance, and also of " reee1pts from Bcat hire,etc. ,Ind maht the, 8125,000.00 is +.0 be used for. ( Mr.Iiardenbergh moved, 'that ;Mr.Farnham be appointed to investigate and secure information with reference + o the renal of Fater:used b y"the-C3ty for Fire purposes from the hydrants. After an infcrmal discussion of the estimate of the Bommisaioner of Publicm;Iorks i timate, and the -. So ordered. Perk Board, the,mee+,ing was adjourned "+,o meet, at the 'call of the Chair. After an informal discussion of the astimate`of the Fire -Board and Lighting fund, the meetingeas ADJ0URBED: r! y adjourned to 7ednesday,November':2nd,1910 at 2'0:_1-4ock p.m. to take up the matter of estimates for the �! Cornnissioner of Public Works and +he`Park Board. ecretarl l# PD J 0 ll R IJ 1 D: J :jj C(,RD . . , i �' 'cn• is A TRUERECuRD. I G i p November 14th,1910 i 284 't i . i 1 REGULAR UBMING OF THE CUiJFEREIICE COln'idITT Jdovember 14th,1910 - n4:B0 p.m. Hon.lierber t P/Keller,tisyor, presiding. Present:- ;( 11on.0scar E.Keller, President of the Assembly_ Hon.7ames C. Otis Chairman Ways &Means Committee ,Bd.of Alderman - Hon.John ^.Lux President., Board of Water Gormniesiottera Ili Hon.John L,Clarkin President., Board of Fire Commissioners Hon. Herbert W.Topping President, Board of Park Commissioners Hon. Peter Van Hoven President Board of Public Works t, Hon. L.19.Rundlett Commiesiorer of Public Works I - Hon.N.P.Langford - Chairman Board of: Oontrol _ Hon. 2kn.11.Farnham City Comptroller 1 { Hon.S.A.Farnsworth, City Treasurer Hon.H.P. Kell er,,,ayor Chairman '} it Absen+.i- Hon.C."'.Gordon,. President, Board of School Inspectors Hon.M.R,L.Hard'enbergh President Board of Police Commissioners it (? The, minutes of the last regular meeting Octobc l' :]10 we -e read, and approved as ami+.+.en. Jj jOn moticr. +,its reading:o.f"ther£:o7loving reports teas dispensed with, and ¢gdored'received and ;placed on file: # '•.aper: ct the President of the dsselably i) Report of the President of the Board of Slater Commissioners Report of the President of the Board of Fire Commissioners b:f Report of the President of the Board of park Commissioners Report of +he President of the Beardof Police Coimnissioners (Presented by the Secretary) I:T�eport of the President, of the3oard of School Inspectors (presented by•the Secretary) tJ (? Report of the President of the Board oir Public Works y liepert of the Comr.:issioner of Public Storks )i Report of the Chairman of the Board of Control `I 7 j Report of the City Comptroller Report of the City Treasurer F� sj - �E 3. , November 14th, 19101 ' CS 5 CUld?LUIJI C tT IUFI$ ,ETC. Communication from His Honor the i3ayor under date October 29+.1 ,1910 transmitting a: communi'wion from *he,Chuter Commission dated Gc+,.24th,1910,requesting a provision in the forthcoming Budget p an amour to cover the necessary expenses for a Special Election to be held in the year 1911 upon the adoption -of a revised or new charter. - geceived and orderedplaced on file to be considered later. 5o ordered. I Resolution passed by the Park Beard Fov,7th asking the Conference Committee t have placed in the --''ucget for19111an amount as per estimate attached for 1911. ,. fi-'eived and planed on file, to be considered later 'so ordered. _ Communica+.ion from H.P.isller,:.'..aycr and M,n,S+,aple+,on,Secre+,ary Teacher's Retnrment Fund Assmci.a-" 4, +.ion under data Nov. 5+.h,1910 asking the Conferen ce Committee to place in the ?iudget for 1911 the stun of y3'.500.00, P.eeeived and placed• on f'De, to be taken up la+.er and considered, ' So ordered. Report'ef the Good Rode Commitee under dais i!ov,lst,',.910 re=erred to the Conference Committee, ,by the Common Council, Plovast and 3rd,1S30 asking +he+. V25,000.00 be placed .in the Budge+,.for 1511. Jceceived and placed on file, to be taken up later a+td considered. 5c ordered. Communication frcm??rn.H.Faraham,City Comptroller, under date ilcv.7th,l^30 addressed +0 Gec.T. 6 Redington, Socretary,Conference Commint+.ee transmitting the City Comptroller's Estimate of theexpensesof +.he City Gcirerrunent for the fiscal year 101, for such acting as they may deen necessary.- Said Estimate as submitted by the Comptroller, was taken up and each, item therein taken tip separately and considered as follcus: FIMT ITE1 t I PTlit zT `.•"MO Total Interest 5522,948.00 Amt.paid by Tia+.er Board 93.935.00 Total to be placed in budget 429,010.00 Increase y16,565.00 On motion of Mr.Farnsviorth, seconded by Mr.(Ais, this Item was adoptee. by the unanimous vote. - - i:cvember:l4th,1910 iAovember 1hth,1910 10 Compromise :Acct. SECO."r ITFU Total Eetima+e 1131000.00 ' SI 'KING FUND Increase of t2,000.00 Present. Asseseed valuation of the City is :1,125,20A.477;00 # Legal Department F,xpense Acct. Total Estimate 301,,502.23 ` Tctal Estimate 42600.00 Increase of 1145.502.23 No change Public Charities Acct. Cn inction of ;r.Topping, seconded by idr.Farnsworth, this Item was unanimously adopted. "otaloEs;imate 4'2400.00 � € ho dlange State Liquor Tax Acct. THIRD ITE Total Estimate U,160.00 F i3�IL }"PI0,3 G,- BUNDS TU','D Increase ,j1G0.00 Estime+.e $$3,000.00 r'iremen's Relief ]Sund Hcet. Tax Levy - _I9ene; - Tota] Estimate 1-12,520.00 3 Or, motion o4 r:P ^ping, seconded by Mr.Far-aaworth, this Item was adopted by the unanimous vote, i - -Pclice.Pe,lsion.Acct. NA ' TotaY Estimate None y 13 Decrease ^11,300.00 SEIIENT NTH IT24 r �� Purchase Acet. JUD(,'.EilP FUND Total Estimate_ a Total Estimate 143,453.29 1120,000.00 - � De crease 1-5,000.00 � €� ( 4 An amount in favor of P.H.tiebb for 11492.4£1 rath.ahterast for x^,39.46 making a total amount.' of 11537.54 � i Cr mction of :Lr.Farnham, seconded by Mr.Farnsworth, all the ,foregoing Acct.of the Genl.Fund.were adopted LnAng s Tctal estimate of 42,921.35 Fy the unanimous vote. On motion o� ;;r.Topping, seconded by ',r.7an Hcven, this Item was adopted by the unanimous vote. ' f u ;On motion duly seconded, the Committee adjourned to meet V1ednesday,Nov.l6th,1910 TV11 Y FOURZH- ITE7:. 4 at 3 0' clock P.M. : .Estimate for 1932 Nothing. , A D J 0URNEn: _ Decrease of 1-40,000.00 Cm e6tian of Mr.Otis, seccnr?ed by�ur. Topping, this Item was adopted by the unanimous vote. _ TWr-2Y—FMH I TP4 Secretary , _...., . A T iuE lb CORD. P - as ;r3,:cE Furan i q�q Total L's*.innate - 1-25,000.00 g -3 Charter Limit - j On motion of Ur.C+is,seconded by Yr.Topping, this Item was adopted by +.he unanimous vote. - f G.:iilsltAL iyJ;.D �� CU1,1I,4G-7T_ ABS. Total Estima+.e 1-10,000.06 go Armory :�airtenance Acct. Total Estirma+.e 1-4,000.00 Local Improvement acct. 3 Total Estimate 1-30,000.00 ti i 188 < - ilovember I6th,1910 ADJOURIM0 LiTING OF THE CONFERE 10E COMIITT!a November 16th,1910 3 p.m. Hon.Herbert P.Keller,L!ayor presiding. Present: Hon.Oscar E.Keller, President of the Aseenbly Hon.Jas,C.Otis, Chairman flays G ldeans Committee Bd.of Aldermen Hon.John 71.Lux President,Board of Water Commissioners Hon:Johin M. Clarkin President',Board of Fire Commissioners Hon. H.W.Topping President, Board of Park Comrissionere- Hon.T.R.L.Hardenbergh President, Beard of Police Commissioners Hon.Peter Un Hoven President, Board of Public Works, Hon.N.P.Langford, Chairman, Board of Control Hon. L.17.Rund3et+, Commissioner of Public 17crks Hon. Wm.u.Farnham City Comptroller Hon.S A.Farnsworth City Treasurer Hon.H.P.Kel3er,'-'ayer Chairman 12 Absent:- Hon. C.'.7.Gordon President, Board of School Inspectors. COle^.'Ut1ICATIal"S,LT C. Communication, from Arthur Sweeney, under date "rjov.26th,79it0 addressed to the Honorable Mayor and Conference committee of S+ Paul,as fc3lows; The St Paul Institute presents herev.-Ith a petition °cr the maintenance by the City of the mmseux and Art Gallery at the Auditorium, both being public utilities freely pfferred to the service of the people. i;ith a view to a full and proper undersh.anding of their value and the reasonableness of our requeat,on behal. of the trustees of the Institute I cor-'ia]ly invite you to visit an,' inspect the ;,useum and Art Gallery or. Friday afternoon,November 18th,1910 at 4 o'clock. Petition askes the Conference Committee to place in the Budget fcr 79]],'+he sum of 1'3,000.00 for the maintaining the Institute F.9aseum and Art Gallery. -for 1971 Receive,' and placed on File, to be considered later on. Se ordered. On motion of Nr.Farnhan, seconded by 1'r.rarnsworth, the Research Committee be requested to. have a represents Live appear before the Conference Committee, to designate wherein. theybelievea rediietion can be made in the Fire Department, Budget. � Carried. November 16th' 1930 IC,:7 Mr .Flardenbergh mrved that+he Conference Committee recommend•'+hat an amount of $35.00 per yeut per h'ydrant`be p]ced in the C'a+,er Sully Acr,+,, in the Budget for 3911. 1,Ir,Fnrnham moves seconded b 'r. arneworth as a substit +, +, +, + / + y '° F , > e motion ha, the C,a sr -Board - 's t be adiised of the proposition, and ascertain whether or not they aceep+,,;and also request said Board to repo report the number of hydrants on trhinh +,hey ,base their request. i 5vbstitu+,e motion was .adopted 'by the follovring vote- %Ar.Keller,Otiz,Lux, Clirking,Topring,Hardenbergh,Van Ho j geven, L-agford,Rund3ott,Farnham,Farnsworth-------- 11 Plays:- Mr.H.P.Keller,Chairman ----- 1 The estimates of +,he Fire Department, Park'Departmen+ and Vater Supply Depar+men+, were discussed . nrorma]ly, but no action taken on them. - ! On me+ion the Committee adjourned to meet Friday,November 18th,1910 at_3 o'clock P.M. � f ADJOURNED: �E retary TREE R,,CURD. tr stM I ,^ lit 1 t f, 190 November 18.+h,1910: q November l8th;1970 19E` Mr.Otis Was excused from the room a+ +,his. time. FUUHf? ITE1S . FI iiri'•.P ,'i FU,.D Total Estimste for-3211 &400,000.00 ADJOURNED ±.LIMING OF THE CONFOPE110E C01MA=TMI, Increase of 3.000.00 November 18th,1910 3. o'clock p.m. L`,r.Ligh+ener,representing the Research Committee,appeared before the Committee as per request, _. andspokeat some length on the reduction of the estimate ofthis Board; but r:ould designate no particular Hon.Herher+. P.Keller,±dayor, presidiiir•,.' - - - vaY in which the reduction could be made. Present:- On motion of ±flr.Topping,seconded by 11r,1/an Hoven, the gbove Item was adopted by the fo]]oe3ng vote: 1 Hon.Osc.ir 3,Keller, President of the Aesembly Hon.Jas.C.Otis, Chairman,Ways & L'.eais Committee Bd.of Aldermen Yeas:- Mr. C7 Dxkirg,3iaddenbergh,Langford, Lux,Rundlet+,Toppaa,,,van ,.loven.----L7 i Hon.Jchn ±.Ltix President, Board of hater Commissioners nays:- ^. .Farnham,Farnsworth,Ke]ler,Liayor Keller-----4 i Hon.John M. Clarkin President Board of Fire.Commissionere Hon.H.i•1.Topping, President, Board of Park Commi'ssbnera Hou. IT.R.L.riardenbergh, President Board of Pclico Commissioners S1 V i;P1t ITEM Hon.Peter `!an Hoven' President, Bo, of Public'7orke ;1tT_'-R SUPPLY TUiaD Ho.n. N.P.Lang+'ard, Chairman, Board? of Control. _ Total Estimate for 1911 $2,500.00 On motion of ?,1r.Hardenbergh seconded by 1dr.Lux,1the -above item was adopted by the unanimous vote. Hon.L.W.Rundle+,t Commissioner or Public vorks on further motion of ?1r.H srdenhergh,seconaed by ?::r.Van Hon.. City Comptroller F6vep the, vote by which the above Item was adop.d • Ho n.S. 1.F3rnstvorth, - City Treasurer - as reconsidered by the following voted - - - Er. Clerkia,liardepbergh,Keuler, L4ng ford, Lux, Rundlett,Topping,van Hoven------8 Hon.H.P.Keller,±dayor Chairman s.- ?Lr'-Farnham,Farnsworth,±yayor Keller-----3 12 ! Absent:-' Ho n.Ca7.Gordon President, Board of School Dnspectors, Wr.tiardenoerg moved seconded by ±dr.Topping, +ha+. ",l5.00,per hydrant,, be planed in the budge+, for 1911 for i 3161 bydrants,amoun+,ing to X7,430.00; makinga total + 1 o.al es aims+,e of" .149,910.00 for 3911 i:+l+ate,including hydrant rental of P7,410.00 )➢dop+ed. The minu+.es cf the las. meet ing,November 16th,1910 were read and approved aswritten. Yeas. Mr. Clarkin, Hardenborgh,Ke3er,Langford, Lux,Rundlet+,TOpping,Van Hoven.----8 =,I "r.Farnsworts,Farrham Mayor Keller------3 CU'21PNICATIONS,7TC ±dr.Otis returns at this time, and Yr.Rundolt+, is excused. Communication from John Caulfie]d,Secretary.YJa+er Board, under date Nov-18th,1910 addressed to I,LIi r':m.HFarnham,Ci+.y Comptroller as fol lcvs: "The Board of az er Commissioners_ at a. meeting held on November 17th,1910 fixed the annual hydrant One-mill +3x levy for - y Sal aries,Liaintenance and Improvements S. renkaY at 5.`15.00 per hydrant. 'u125� 204.77 � ti There are'and v:iJl be at the end of the year, 3161 fire hydrants; at x]5.00 per hydrayi+,t,,;is Increased 32,204.77 T N make 47,410.00 per annum." On ;eotion of ±. 1r.Clursi+l,seconded by ±,ir.Topping, the above estimate or Item yeas adopted by the following vote Very Truly,Yours John Caulfibld,Secre+ary." Yeas;- I1r.Cl :rkiu,Hardenbergh,Langford,Lux,ptis,Topping,vrin Hoven,-----7 Received and placed on rile to '.becensidered la+.er. ^a; dr.F+irnham,Farnswor+iv,Ke]ler,Mayor Keller------4 So Ordered.. On motion, tuly seconded, the Committee adjourned to ?wonday, November 27s+,1910 a': 2 o'clock p.m, _ ADJouRNLn: h'P5U wCuRD. S etary. Y� November 21st,3910 ADJUUMiED ?.'XIMG UF'THr CONN-BREi.CE COMUM:EE iovember 21s+,7910 2 o'clock p.m. Hon.Herbert P.Kel]er,Nayor presiding. Present:- Ii Hon.Oscar E.Keller, President of +he'Assembly Hon.Jas.C,Ohis, Chairman 17ays kleane Committee 13d. of Aldermen Hon. John 117.Lux President, Board of Water -Commissioners Hon.John E'..C]arking President, Board of Fire Commissioners lion. Herpert S:.Topping, President,, Board of Park Cc=Mssioncrs Fionl.R,L.Har?enbsrgh President, Board pf Police Commissioners Hon.Peter San Haven President, Board af-Public Works Hon. L.YI.Rund7e+t,' Commissioner of'Pub73c Vorks Hon. F?m.H.Farnham City Comptroller lion. s:A.Farnswor+h, City Treasurer Hon. Herber+ P.Ka]]er,:,taiycr Chairman .12 '.Absent:: - Hon.C.W.Gordon President, BoardofSchool Inspectors. 1 f �.. - Report of-Cemmikkee Appointed by the Common Council toinvestigatethe method of Lighting the City of St- Pail under date ;ovember 21s+,1930, +c-t'ae.Conference Com ittee. ... - Gentleinen,- < :Pursuant to appointment by your honorable body ,by the Assembly and by tits Board of Aldermen of the City of St Paul 'ortherurpose-Of investigating the present method of lighting the City of St Paul, and fcr"the desirability of having':+„ie-City;purchase,own and operateits mm 3 ightin pl nt,yoi Committee,after a careful and 'painstaking investigation of existing; coneibions, so far as they -have been ,. }.._ sole to ascertain those coni+ions, and upon te. chinal information seca,red from the Hon.Os carC7aussan - Civil Engineer *i+h- reference +o the -public cost of purchasing- and equipping a lighting plant,_ ouch as is - now operated and used in the City of St Paul,after a careful estimate and examination had been made by Nr. Claussen of our existing lighting plant, "inds: That the City of St Paul is paying Its present Lighting Contractor for ]ighting,ex+i�uisbang and maintaining 4336” incandescent gas lights,exclusive of the gas used, the sum of '43218.00 per year i and is paying for the maintenance of 1663 gasoline ltanps,inc]uding the gasoline used, the stun of .456ri9.35 being a total of '88,867,35 per year. , That the actual cost of operating said lighting plant, as it is nor being operated and mintainei inc7ud:ing 4j4 on the amount actually invrsted,a:r 6; depreciation on those portions of the plant subjer-t - +,e 'erreriation rtes not, exceed '73,000.00 at a most liberal and conservative estimate, and tha+, if +.he c1 p city .owned its own plant, it $eu7d be ably.+ +.o save in the present year, +he difference bet-Keenth e actua� cost, as here presented and the contract price now :bring paid,+.o-wit,abou+ 6F5,1367.00 November `23st,1910 Tib? r ` That under the present system of 71ghtdn9 -contracts for the lighting.cach year, xi+lithe con- motor ovrrting the .light ng plant and equipment, there is and has been, for the past five years, practi- cally no competition whatever, nor in the very nature of things, could there be any, with the contract each year expiring on the 31st day, of December, in the most inclement season of the year and at a most difficult time tc instal a lighting plan+,,and no ou+,siae par+,yn being-ri]7ing to make an investment of Seventy Thousan collars or more in a lighting plant, without lknoeing hether or not, he :vou]d he the successful bidder, the present contractor has for years been in the pasession or a pr•tctical acnopely of City lighting business, and has been In a position, both practically and `thooretically, +,o demand his bwrt terms, both as to the amount "d to the form of contract.. That it will require an expenditure of no+ exceeding hj75,000.00 to purchaae,in etil and equip a lighting plant in the City of St Paul, Including both incandescent, gas and gasoline lamps" ec'wil in all respects.to the plant now in existence and being operated in the City. That the possession and _ownership of such a plant, b the t P , Y Ci y,permi+.ting the City to do its own � fight ng "7011]d not 0n1y, in the opinion of your cammi+t eeq enable the City+,o make such a saving each year. Dior its present contract price as would in five or six years at most, fully pay .for the plant acquired, but cold in addition thareto, plane +he city in.an the future, so far as competition ' Limpregnable position for + , P { s is concerned, in case the City does not �;7sh to continue its ovm 7igh+.ing,be cause in tlis,'posessicn of its 5 c�•n plant, the City could reserve the right to reject any and all bids if they were unreasohable,and do its p ern lighting, dna any reputable person could then -bid on the lighting con+tact, ?, For the foregoing reasons, your Committee -•os+ earnestly recommend +o your honaable Body, that the r, suis of A80,000.00 be placed in the City budget for the P year l9 -ll for the nurpese of purchasing and equipping is c^n lighting plant., both of incandescent gas and gasoline ]amps. All of rhij,11 is laostr redpbb+fix]]y submitted -. - T.R,4,ane,Chairman S.A.Farnswctth; Secretary. .. ,Report accepted , and sae to be taken up with lighting Aland in 2913 budget. s Sc ordered. A represents*'ion of ]ad¢ar Of 'b:1e Civic heague..appeared before +he Ccmmittee, wi+,h+he request +he+ A2,000.00 be placed in the budget "for 1911 for the purpose of maintaining a socai] center in the public schools in the city of St ;caul., matkor was l'sid over' until 26r.Gordon, or some othe representative of the Board. of Scl5ool Inspectors nod ae present j?t I . 5:.ordered. _. .. Mr.Yanish and Mr.Cresby apposred-befcro the Committee %,Ith the request thi+, le1,C00.00 be placed in the budget for 1911 for School r,ardaning. „ :'r.Narrenbergh moved that +,his matter be ]aid over until the School Estimate ras taken u P So ordered. III . 5 . Dr.Arthur %sweeney, appeared bef_ere the Ccu.mi+,tee; with the.ranest that q , 3,000.00 no _l -:roc: in I� '+ for loll fax- the Ins+,i+ute cf .cute and Sciences, to assist in the maintenance of lighting and �# `sst_ng,etc _ 19id.ever fcr future consie.eration., jj 5c ordered, , 1a7 November 21st,1910 FIIT11 ITi,R PuLIC3 FUiD Estima+a fcr 1971 '1300,000.00 r.Tepping moves,seconded by L'.r.Clarkin, +,},y+, +,be above estimate be adopted. Ur.Far nhum.,moves as. -a. subs.+,i+u#e motion, eecended by Idr.OtiIs;,that :_ a, cut-- o£ 10p..,be made. °r.Farnavor+h, moved as a second subs+i+t?te motion, seconded by Mr.Ilardenberg, that the "Police Amh17*1nce ,,cc+. of the Gen].Funrl" amounting to ^5,000.00 be included in the "Police bnd",raking a to+•al in the fund cf x305,000.00 Mr.Furnham moves,as y third substitute motion, seconded by Idr.Ke77er, that the "Police Ambula*acs Acct. of +.%,e Genl.bl,nd" amounting to ?',5,000.00 beinc]uded in the PoJi,•e Fund" and then reduced 20F,,making a i 1 total estimate in the Police Fund, inc,Jt,ding the "Police Ambulance Acc+.Genl,Fund" of ,h285,000.00,and 3 was lost by the t034"3ng vc+,e: Yeas: -Sr.Farnhzm,Farnsvrcrth,Ke32er,Oti ,_ .ycr Yeller- --5 I ays:- I r.CJ'akin,Langfcrd,Rt;ndlett,Tcppang,Vur, Hoven.,L11:;--c--6 (Lr.li:-rdenbergh not voting) ?.Van Hoveii,moved,eebcnded,by,,dr:Topping;+,hat an amount of V!300y000.Ofl ine]uding;thc Police Ambu]ance,Acc*,. Gen7;F::nd" be placed in the budget -is the Estimate of the "Police nine", which was adopted by the +'fol laving vote: Yeas:- Clarkin,Hardenbergh,Langford,Lux,rund]e+t,Topping,'ran Hoven------7 Nays:- :fir. F a nn un.^arnss:cr+h.Ke77er,Utis,Ilayo'r Koller------------------- 5 SZi;;'H Iirslb ' Tot,4l Estimate for 3911 ?2590392.85 Increuse of Y74,392.85 for 7911 On motion of L;r.Farnham_,seccn,'ed by 1:r.F-arnsworth, an estima+ec9`25D,000.00 and ;y75,000:00.for purchase of the Lighting Plant, -.w rca mmen-ed by the Committee be adopted,making a total estiamte for 1911 of 325,000.00, eras adopted by the following vote: Yeas;- r.Clarkin,Farnhan,Farnsteorth,Hardenbergh,Y.o7ler,L'.angford,Lux,Otis,Avnd7et+,,"opping,?Jan Hoven, Wr.Chalr^-an(' ,ycr Yel3er)-----12 s:--- -------------------' -0 liIGt 1II I; W,.; i6+al Estimate'.fcr' 1911 '::;' A232,200.00 Increase of 6j35,067.00 Lr.Topping moved,seconded by Yr.CJarkin, that the above eatimate be adopted. LIr.Fsnsr;orth movediggcond.ed 'bY7.arnham, th.a+, the above estimate be reduced to 0722,000:00 rhich ras Lest by the feJJovdng vote: Yeas:-?„r.Parnhve,Fvrnsrcr+.hOtis,L�ycr Keller --'----4 Nays:- '.r. Clfirkin,Il-s enbcrgh,Keller,I,angford,Lu¢,Rmndlet+,Toppinh,�/an Moven-----8 The crigin•:1 mcbion of 1',r sopping was put upon its passage, and carried by the foJlov'.ing vote: Yeas:-?s.CJarkin,!!ardonbergh,Ke]7er,Langfor,',Lux,Rnn'le`.t,Topping,?Jan :coven----- -8 ,lays:- !1r.Farnh,.m,Farnsworth,u+ s,Idayor Kell ,er ----- 4 November 21st,7910 On motion duly seconded, this Committee adjonrined +,o meet Ilovember 22nd,1970 -at 2 o'clock p.m. - Ali A D J 0 U H N E D: I d' •------ Secretary 7. 'RCE MCGP.D. (E ADJOURIILD IMMING OF TI -G: C01.11MUNCE CUIZaTTNE I ilevember 22nd,1910 2• o'clock p.ln. Hon.Heritert P.Ke31er,i,:aycr,presiding. r< Hon.Oscar L.Ke71er, President of the Assembly' rM Hon.Jaa.C.Utas• (C Ch aarm,in,I ays, u tueane Co rmi+.+.as Bd; of Aldermen fion.H.t".Topping Pr idem, Board o° Park Commissioners k Hon. 47. •.L.Hardenbergh President, Board of Police. Cc, m*ssionee ptBfiz k4 �, Hon. Peter Van Hoven President, Hoard of Public Works Hon. ;j.P,Langtord Chaarman,Board of Control Hon.L.W.Rundlett Commissioner of Pubic Vorks ' Hen.Cm.I1.Farnham City Comptroller f'' Hon.S.A.Fa'rnswcrth, City Treasurer ' Hon.F1.P.Ke3Jer,?.;lyor Chairman ]0 Hon. John ?f,.0] skin President,, Board of Fire Commissioners Hon.John ,7.Lux President, Board of Slater Ce+mnissioners ^ �l Hon.Chas:7 Gordon, President., Board of School Inspectors. LIr.Langford wisthed to announceto the Committee +iva+, +,}tere trete receipts from the Farn & Hospital under the Board of Control to the amount of fi]2,200.00, and asked that the Estimate. be taken upas'passed . or an amount of ;132.200.00, and "r*Langford t;toved,_rseconded:by Lrr.Otis +,hi+, the vote --be - - passed by +,he follcising vote: reconsidered,ehia;t Yens: ?r.Farnham,F<.arns-lortl^ Ilardenber h e + i" ler,hangfor„O.as,R-'nd7ett,Topping,Van Hoven,;'31 0 or Keller----- Y l ..,I,s: ----------- 0 Gn r, r+her me+ion of Mr.hngford, seconded b ?.Ir.Otls t Y Item 1,0.8 Board of Control Fund” was reduced from AI12-200.00 to ?;120.000.00 the additional � a a] x.12,200.00 being a.ded by the receipts ,from the Farm & Hospital • Vcpted, as amended Yeas;- ?„r. ^arn)iam, carner:or+.hillarderib ergh,KelIer,Langford 0+ie a f '1922nd,1910 1. 6 :Sovemb er 1 _ November 22nii,191 _ ] TENTH ITEM Iii riiJi I i:LS CUGPS HO ii is &CITY iitilJ. : D 5i11 i U;D Estimate "cr 1911 �j25,000.00 hs+ima+e for 19]1 230,000.00 Increase of 4y2,060 YT.I'?rnham moves, seconded by Mr.rarnszorth, +,ha+, the item of .130,000.00 for :^ork done by private parties r On motion of Mx.Farnham,seccnde°d by Iir.Topping, the above estimate urns reduced "2,000.00 making a total be cut cut, which,was passed b• the unanimous vote. p y t { c. __-, no o p+ + v + . "cr the city's. one-half share for 79]J,�:.3,000.00 and adop,ad� by .he fo77o?ving vo,e: .. . -.- �_- t on further motion of 1i;r.Farnham, -seconded b FSr'.F•arnswcrth +h' + +..x ,.. Y ,. is Item a, 32co,000.00 be. adopted.. "�- rnyn,Tr•r,,sl:,or+h,liardeabergh,Keler,Langford;Otis,R: nd]a+,+ Topping,Vdn Hoven,;:ayor Y,elJer-10 .r.Fan Yeas:.- ! yeas.-"1r.Farnhnm,Farnswor+h;Hardenber h, Kellerr Lan ford, + g g r U,is,$undJe++,.,Topping,Van Hoven,l ayer Ke7Jer--10 ' F - . _a`i'ls:--------- GFMD ::a, s----------G i SIM NTH I!rui j ITEC u.VE,. .D?tIDGE BUILD & PMP.IR 'r!:,D Estimate for 1911 A25,000.00 Estimate for 1011 X56,788.30 Y.o change-- Charter limi*a+ion '�'. ''.:r.Farnh m moves: seconded by ?.'.r.KeJJ.er, +,lie+,' the estimate be reduced +o 127, 500.00,m king the eetimh+,es for .. _ Adopted.- grid gas as fo31ows: Mississip pi streetbridge over the G.N.Ry. 1490.00' , 6, Yeas:-?.'r.Fsrnhun,rarnswcr+.h,liardenbergh,Eeller,Langford;Otis,Rundlet+,Topping,Van Hoven,;Juycr Yeller---1.0 Six►.h.StrBst Itrid-e, : :. g 500.00' _' ; Nays: ----------- 0 Minnehaha street ,bridge 470.00 L i i Dale':strbe+ bridge 1200.00 i EZ1T. Tail, Linco3nravenue'bridge 2020.00 F s ,.c.-..:ZSSIG .:.n UF PUiiLIC 1t.,.ti4S FUND_ Genera] midge repairs 20 000.00 - . .. i Estimate for 1911 147,000.00 Salaries 2,820.00 fi � Un motion of !-'r.Topping, seconded by Mr.rarnham, the item of .13,000.00 fcr renaming S+rents was cut cu+, -----.--- :::airing the total estimate 144,000.00 .127,500.00 Yeas:- Sr.Farnham,Farnsworth,Hardenb'ergh,Ke7Jer,L-ngford,Otis,Rnndle+.+,,Topping,Van Hoven,Mayor Kel3er--70 On further ,notion of.>.ir.Farnham, seconded by?tr.KelJer, this item' at :�27;.SOO.00 y:3s. adop+.gid 0 Yeas:- Mr.Farrih-pD Far n0Vr+h, Herd cube rgh,Ke77er,La=nHford,Otic,Top]Ung,Van Hcvep,l;ayor-Ye; 1-er. --q- ' - ------, -Mr.Eundlett------ 3. is i _l LIGHP�FW21i IiBiu f k 1;, 3;u;di OF PUBLIC .:+}.i Fi;!;D tl Estirate for 1911 112,000.00 PRI:FrI,.G A::D S ,TIO,iLRY FIH'JD ` Estimate fcr 3911 ?20,000.00 1 Char`.er 31Fit. Decrease or 15,000.00 e,. On me+.icn of !lr.Farnham seronred by •'.r.Topping,.'his Item was adopted. Yeas:- LIr.F!jr+nh••am,Farns^cr+h,Hareenbergh, Ke3Jer,I,-ingford,Otis,Rundlett,Topping,Van,Iloven,?layer K633or--7C b° D+ion of Lz.Fnznswcrth, seconded by!,dr.Farnham, this i+.em •nae adopted by +he follocring vote: ! w Nays: ---------- p g Yeas r.F1rnhun,Farns •or+.h,Her?enberg h,KeJJer,Langford, Utia,',Rnnr3le++,,*ian-PIcven Rayor-Ife7ler-- "2 ?s. Mr. orping-------- I .. { GVY (11 !Ci;R'S 5AI.ftRY "JIM :IiyPL.La,IH.: TrFM � Estate for 1911 169,696 MU1dICIPAL COUI,".'FL';ID I Er.Farnharn moved,seccnded by Mr.Farnsworth, that the ameu.nt be made to read .169.700.00 even.which acas carrie Estimate for 3811 .118,200.00 No increase by the unanious vote. + onmokion of !.`.r.Farnham,seecneed by Yr.Langford, this item was adopted. On me .ion o£ Wr.I1ardenbergh, seconi ed by M pp' g the,p, , * r.^o to n aUcve Estimate was adopted. Yeas:- ?dr.Farnham,Farnse;cr+.h,liardenbergh,Xe) Ier, Lang ford,Otis,Rundlatt,Topping,Van Hoven,'.ayor Keller--JG i * Yeas:-!.ir.Farnarort h, Farnham, Hardenbergh,KeIIer,Lungfordotis,Topping Hoven + , r Van r�a3%Z*F KelJor--lp - Ys. ------.---0 i Nays: ---------- p 11lj 1 "c Uvember 22nd 1910 I Ui3I_IC :,I?? :u:Y i'UiD Es+imsto for 7911 :68,500.00 mr.Farnsworth moved, seconded by 1.'r.17rnham that this estimate be decreased to �60i000.00 ?dr.Hardenbergh moved,seconded by ?r.Rvnd3e++, as a substitute motion that this estimate be placed in the budge+ -for -865,000.00, _ Substitute motion adopted by the fo72owi.ng vote: Yeas:- ?ir.riardenbergh,Langford,Otis,Rundle+.t,Topping,Van Hovon.---- ----- 6 ?iys:- , r.i :rnh*un,Firnstscrth,Kel7 er,' 3.ycr Ke77er-------4 • MIT>i 7:, is?,i SCH00L 1,11:.:D Estinra+,e £qr 1971 for all School Accts. :?:1,094.066.47 Increase of y136,566.47 !!aintenance Acct. A903,377.50 Yr.Farnsworth moves-secenled.by Sir.Furnham, that. this amount be reduced to. 0895,000.00 including x1,000.00 for School, Gardens, which ras adopted by the following vote; Yeas:- Mr.Farnham,F-arnsworth,ncrdenberFh;Keller, Lang ford, 0+ os, R�,ndlet+,,Topping,Van .Hoven, ?aycr Ye33er-30 Nays :----------- 0 ; r.I cpping moves, seconded by mr.iiareenbergh; that an amount in the sum c f 2, 500.00 be pl aced in this Acct, for 'Sanual Training -is per request of the Builder's Exchange, srhirh was adopted by the fo7lcvingvo+,e Yeas: - Yr. F1srnhton, Farnstrorth,HarAenbergh,KeIIer,Langfore,0+is, Rind3ett,"opping,Van Hovon,?.iayor Yeller --10 .ar.rannsworth mcves, seconded by Mr:Farnham, that an additional amount of 5.2,000.00 be placed in this Ace+•, for Civic Centers to be .expended by t'ne. Schco7 ,Board as per request'of the Civic League,which . was aeopted by the folle:•.dng vcte, makinga total in the Maintenance Acct. of 5.899;500.00: Yeas:-??r.Fv-nhv.,Farnsv%cr+.h,lTardenbergh,Kellr Otis,Ruridleti,Toppirng,Van;:Hoven;biiycr Keller ----9 i.aye:. Ord ------ 1 School Accommodation A ccount: 5.370.748.97 On motion or L.r.Farnh-m,secc rde�. by'3r.Y.e'ler, +he amount of 115,300 being t?-�e total amount fcr the purdr.se; or land, and ar. amount of ;'52,400.00 for High Schco7.equipmen+, was strickencut, leaving'in the es+lrr.•te _ an arr:ount-".of yt303.048.97 as the Estimate for school Accommodation Arcout,- and aidopted. Yeas:-?-rr.Farnh;xn,Farnswcrth,Har denbergh; Ke l l e r, Langfo r d, Rundle +•+..,Otis,Topping; Van: Noven,3?aycr Keller --30 hays: -_---_----0 - , Cn oration cl.Mr. F*:rns+^crth,se ccnded by Y..r.L•t-,gferd, _this. Estimate for the School Fund be adopted,being a total of V899,500,00 fcr Maintenance and ,'303.048.97 for School Accommodatcon Acct. Tracing a total of 5.7,202.548.97 to be placed in the Budget for 1933: - - Yeas:-1!r.F:;rnham,Farnsworth,Hard onbergh;Ke13er, Lang fo-d,Otis.Rundlek+,ITopping,lran Hoven,}layor };eler--10 aye.-------- ----o. November 22nd,1910 p` 9 ftt$:rTY-TIIIRD 1` :Em Estimate for 19.71 X12;000.00 ' Charter limi+--110 change.. ;dopte?. Yeas:- Lir.Farnham,Farnsworth,Har denbergh, KeIIer,LaneOrd, 0tis, Rundle+.+v,tn lid ven,T.oppinl;,Citinrmarn Keller -70 ys:----------0 .i.ii 'Y-FOUi7f}! Ii 1: a i This Item is abandoned,See Charter Amendment may, 1908. _ - T`733i:TY ar.COC'D ITEM .. Ds+ima+e for 79112 0. '09.160,00 Estims+ed tax levy ror 7971 109,390...00 � De crease of `.h4]„740.00 from last year's budget An .amount -of, $359:,790.00 may be, p id.from.the !.lie a caipts•of tj16'Council so.;agree Contingent Account Account of +;ie Genl'.Fund ?;10,000,00 Char}cr limit,-Ar,'op+.ed unanimous vote) Armory ?.,2intenance Acct. 4,000,00 Ado ted b + p y ,ne un.tnimeus vote Market Maintenance Acct.. 4,000,00 Adoptee by the unanimous vote e Public Bath Acct.'. 20,000.00 Increase of 4>10.o00.00` !'r.6L•,rdenbergh moved, seconded b Lir.F,trnham, +ha+, ,+, Y his be reduced to 5.10,000 fcr maintenance t5 000.00 ' PaY hack rbills and 5.2,500.00 be pieced in thicaccount for r -htsic,and the }.!uaic Acct. abandoned, or covers :ytail Account, .and was adopted by the unanimous 'vote. for +hn .e astir •es + - of 5.37,500.00 be paced in +:ie hi,dgst 'or the: est ima+e of the Public Rths Acct. ( redn cing the Controllers Es*..- for :°31000-00 0.00 formusic to 5.2500.0 - Cros Olvalk-s Account -� 25;.000.00 -Adopted. by -+,heunanimous vote: Quaran+ine.Acccun+,.'. 15,000,00 Increase of :5; 0 0:00 Adopted - J A. p,ed by unanunous vote `a Playgrounds Acct. 1-0,000.CO Char+.er limit Adopted by unanimous vote ?lacydam ROads Accoun+, 8,000.00 ."�3rnh-xr.. moved sece—'ea by Mr. Farns-orth,:+,hat this. t+,em be.increased to 020,000.00 r.Y,eler moved as a sr,bsti+.ute me+ion, seconded b� ,*,!r' +, i + .0 s,. that +,his item be placed at !25.000.00 ' :rs perraper+ of the Good. RoaBs Commit+ee, and was adopted -by the vnanimdtae-vo+e. l - Testing i Insper.+,ion Accotm+, ?4,500.00 Increase of ¢ - _],OG0.00 adop+,ed by unsnimcus vote City Dump Acco,n+, 4,500.00 Decrease of A500,00 Adop+,e2 by unanimous vote City sewers Arcovn+ .11,500.010 ado + d b the unanimous vote- P•''- y Teacher's Pension Accoun+, 00000' %rnnsn moves,seconded h 1n> t +, a s Y .. "r.Tc FP 6, ha J ,500.00 be placed in this F account as per statement of Prssidrent Keller and Secretary S+uplo+cn, asking that this be raisod by n tax levy of 1/]0 of'ono mih7 for IrI1 estirflfltej vh rh+ sae adop ed by +,he unanimous +rote. E]ec+ion Expense Acct, 4,000.00 ' ^.c`•i n c '.`r.Hardenbergh,seconded b },+,r. + + + y 0 ie., hie � acc,.was increased A32,DUU.00 +,o provide for a- FFe,¢n] . election to adop+, the -new city charter, or revised old char*.,+ +11 r� and was adopted by +}ie unanimous vet Uscl.Aeconn+, 30,000,00 Adopted by the unanimous vote 200 november 22nd,393,0 'lusie in City Pnrks Acrcun+, 00000 "r.0t]s moved seconder by 'Ir. Hardenbergh, +,Iia' '2,000.00 be placed in this account, for music in parks for 35.11, .:iirh was slop+.er'. by the unanimous vo+.e. Dairy Expense A"+. X3,300.00 Gr.Farnswcrth moved,seconded by Mr.0tis, +hat this iten be decreaaed to X7,000.00 same as Sas* year,;whirh evas carried by the; unanimous vo+.e, and estimate placed a+,:,0,7.000.00 and adopted by, the unanimous vete. R E C A P I T U L A T I 0 H t + Fund ]-i.eyes n . '1522 445.00 , Tax Est:imnte ,0,300,000.00 � $ 2 -Sinking Fund 303.502.28 ^ " 62,602.23 3 -Redemption of bonds 0000000000 " ' " 00 4 -Fire Depar•+menA P1znd ?'400,000.00 " 350,000.00 5 -Police Fund 300,000.00 " 250,000.00 p_Li,hting Fund 325,000.00 " " 325,000.00 7 -7 -iter Supplyn?hnd 49,910.00 " 49,930.00 8 -Board of.Ccntrcl Fund 120,000.00 " 11 320,000.00 9-Schccl ;l,nd 8911500.00) P Schccl Acco,.mcdsticn Acct. 303.048.97) " " " 951,:46.97 23,000.00 10 -Court House & Ci�y H,131 ?alntenance 23,000.00 ]]-7ari:hcuse Fund 25,000.00 " 25,000.UO 32-Ccmmdssicner or Pzzbllc "forks Find 44,000.00 " " 44,000.00 33-l;oard o r Pub] ic Works Fund 12,000.00 " " . _32,000.00 34-Ci+y Officer's Salary Fund 69`,700.00: " : " 20,000.00 15 -Street & Sere n,nd 200;QOO.DO a 350;000.00 36 -Bridge ?wilding & Repair ^,trd 27,500.00 27,500.00 17 -Judgment Fund 42,923.35 " „ 42.821.35 38 -Printing & S` a ionery Fuad 20,000.00 " " 20;00.00 19-i1,vndcipa3 Court F,+nd 18,200.00 " .1 18,200.00 20-til'Ic Library hznd 65;000..00 " " 23,000.00 21 -Pik P,nd 725,204.77 " " 751204.77 22 -General Fund 269,360.00 IM9,370.00 23 -Health Department Fund ]y,000.00 " " , 32,000.00 34-Spr-ink3ing Fund00 " " Abandoned 25-rarbuge 25,000.00 ^ 25,000.00 Tc* ] Estirm,tes 04,000,592.32 Reneipts from carious sources 913,035.00 Estizrs+ed +,-ix levy for 3931 3,087,557.32 r.Ot'_s coves, ercrdec by TMr.'i.,r denbergh, that the Midget as . viho.le, as taken up item by item, and adopted i be gdopted, and the ':ayor and City Mork directed to prepure a report on same. December. 6+h,6+h,1-910202 0 AD O i ! 1siII:G OF Timis COTEtisT) .!CE CU'.y,TITTEE December 6+h,1910 2 o A G'6kP.1 . ' Hon.Y.erbert P.KeJler,!layor presiding. Present: don.Gscar ,Keller,--Presid.n+ of +he -Assembly - - - Hon.James C.Otis, Chairaon,'Ways & }leans Commit:ee.Bd.of Aldbrmen - Yon.John ^.Lux Preslden+, Bo mrd of tate Commissioners Yon.John !!.Marking, President,.Bcard of Firr Ccmmissioners - Hon.Herbert `"..Topping, Pre ident, Roard of Park Commissioners Yo n. Ch as .77. G crdo n President, Board of School Inspectors.' Iion.I%R.L.Herdenbergh President, Bot,ird of Police Commissioners - - - Tic .:..P.1:angford Ch.i.Lrman,. Board. of:..Control ._ Hon.L.11.RundJett Commissioner of Public Vurks z ?!or Pot..r ran Hcveu, Pres.den+,,Board of Public Works Ilon.um.H.F.urnham City Comptroller I. HOn.S.A.Farnsworth, r`ity Treasurer Hon.II.P.Ke71er,Yayor Chairman 13 • .Ibsen+: ---------------------------------- 0- :h i Per air. T%4, A71owing .17;.500.00+"c•r general repairs 25;000.00 . 1r.Gi3owski,representing the Associated "erchants,appeared before the Committee, and in brief regnested that ,6,000.00 be placed in the Budget under the.Lighting Fund Item Six for the purch,se of overhead festoons urnder agree! -en+, of the Council by resclution nd.File 32245,adopte9 Tuly 5th & 7t1;,1910 P `r.Topping mcv6d,seccn0ed by'.Tr.Farnhem, that. the Tax Estimate_ in.the Twelfth Item,Coirmissioner d of Public `.?urks Fund, be re?nred from ?44,000.00 to ?43,000.00; M4,000.00 being a clerical error in . printing same. Corrected,and same made to read 43.000.00, and adopted by the unamicus vote. Chiarman Keller requests I!r.Gtis to assume the Muir at this dune. f w'ayor Yeller, presents the fo77owing resolution, and moves that saute be adopted: g 1T RESGL'iED, That the report of the Conference Commi'.tee of the es+pima+e of the amount of expenditures which wiz] be requirnd for each of the Departments of the City of St P!iuI,'.innes0+a, and by +he independent School District of said City "0r the year 7911, as adopted by this Commit+ee on the 22nd dey o' :Icvember,3410 3•td rub71shed in +',.e official newspaper of the City un t1he 25th day of '7,c`rer.bcr,Y30 be and the si^e 3s hoot" `„ended as to the amcnnts se+ forth in said official publication as required `cr ' the %31 owlnc departments to +he f07701ring amollnts: - 5E FIP) rLIT"I YC:;.;s'tT FUt;D .3.,325,000.00 P POLICD DEPA'TIE,,i .I:?D 276;000.00 To include the Care of Police Ambul".r: Ce ,` December 6+h,197.0 0 Lighting Fund- - Vlf'GCo to be used cn3y for n-.7 plan+d306,.-CC ,- +.c . .. .36;900:00 be used -only for fes to0ning-overhead. :Se ter Supply Fund 2, 500. OG School Fund School 1?ainter,ance "1,000.00 for Sc}tc01 gardens 2,000:00 +o ho usad, for Scci-a,cen+ors 2,500.00 to no used for of+,erncen manual *raining SSO,000.UO 601,001 Accarvnodntion Less "105,000.00 Unexpended balances z 75,000.00 to come from sale of !adison School property +c State 250,000,UO I. C0.'LISSIO:EP. OF PUBLIC ^,'CRKu.FUBD 42, 000.00 Po:1•d of PublicSrorks Fund _ : _ - "ridge I;uil ding - 12, 000.00 ... /. i Per air. T%4, A71owing .17;.500.00+"c•r general repairs 25;000.00 . Fublic Library nJnd 60,000.00 P �.:rr Fend d 1D0,000,OU . •General Fund. 245,600.00 Reaucin Le cal Improve;lent Fll'nd +e ,20,000.00. f "ilcadam :. Roada.Account t"" 0 7m.000.00 Increasing Testing & Inspection Acr_ount ko n6,0G0.00 I't,rnhatn move, seconded by ';r.Gardon that , + a +, he 'nrFscINtion'be +,ycr's taken up itel- by itam-•lmd cn dared, xnich was adopted by the nnanim01's vote. - + ”moves moves sercn ed by :r.l'vns'acrth, +hat the School .,yiin!enance Acct. be 1 a A rea,cee from 5E .•899to ,500.00 550,000,00, .^'nirit as lost by the fc77cvring vote: P Year:"r. FFsrnn•ar.cr ,?arns'•cr;h,Ks7Jer,0+is,SrJ o Y J] er -5 .cyst-:3r.C7nrkin,Gcr'on;lT�:rdanbergh,Langforrl,Lux,,;i4 �,e.,+ ,Topplrb ,,ran HO`ruri -_..� ,` e.KeIIer(r;-,yor) moves,secondeP by ':'r.Farnham, that theSchocm Acicl•-Mda+ion Arccut be reduced from —'G43 - S7 to :;250,000.GO, vas lost by +he PoJ)erring vote: Y :r:-',,ayor i:el7 or- - `1 .'rya;- iwr.CJarkin,,1rnMnm,Farnsr+:•or+i, rn.n.r.0r+,h r ,? ,,,,or_on,ILu•denbergh,KeJ]er,Lr..rgfOrd,T.ttx,C:s,rt�.r'le+.+,� �' unci •,1� ------ 32, "r.I:e_Ier( aycr) moves seems ed by 7Jr Farns�•,•crth, that his %r:ner motion +,o' ado t � . p 'resc7u+ion:as ' .he F-ce`t od,' 1ras`recine.ed by- the unani:rous vote: `:'.r.Topping moves, sec:nded by .'.lr.I,ux tha+ the T.ignting T1,nd be .increased 3 fro,n +,c .;325,000.GO �u0.00, n6,000.00 fcr the Fnrchase of overhead festoons, •,,hick e7as, adopted by ;the fa77owing vote: .•`r.07_rkin,Farril,:LyFarnsworlh,Gordo n,iTardellhergh,KeJ7er 7. if F =n + .• Cir,f� „ "'1",Y'17KeJ7erP!' Van Hoven OJ ------ 2.3 ys.- --^-0 r.rarutnr,, +yF .,.he Testing 8: Inapac+ion Acc:.re:7,F ad be '"reasee from 34.500.00 t r c u6,G01.00, tvaa adopted by t"Ne _ fo17o2irg vote: .;r.CIrkin,Far n;tw,F•,rnsu,. th,CCi '011,Plardenbergh,Ke77 er Lan ford + g u . ,T,ux,O.ls RnndJ ett, cpPti'tr„ Iran Hove _..:n(Kej)er - X13. s: ---__--^_ _G , • Decerbar Eth,'1970 ..r.Yol.l cT(Maycr) mo,res.secon.:ea. by ?.:r.Topping, that, +„e 'balance of the resclu+ion as presented be aAeptFd which .ns J by :::e 'cllot;ing vote Yeas:- ,r. F' ni nm,r•ix astvcrth, tiG, ,. ��t inran-------4 ::3,:s:- ' Ccrdon,Hardenberga„I o�?cr,I zng,•=rd,Lux,Rtmd]ek+,ToFPing, Iran Hoven------ 9 Lr.Tepping moves,sec.^.recd by L.r. Langford, that the repert contuin +,Le -usual preamble, a„d us pualisl:ed in t::e `ficial p aper, • a.ne as a•nended on t'^.is date, aur? +.hat the Secretary be instructed to Lave i the sane printed aad'+,runsmit*.ed to the Common Council x Yeas:- "r. Cl, ,,, erLan ford ,Lux, Otis, Rundlett, Topn_n >'-ran Acv en ---JJ ;;zys:- J U ff R;; E D: Degember.12th,1910 )n 'r. GULdR :,p;uLING-OF THE CUNJMBTI=F. co,,4?dITTjM i December 12th,1910 112 o'clock LS. Hon.H.P,Keller,mayor presiding, f Pressnt:- Hon.Os;cair !:.Keller President of o. + f he-Assoibbly 9; Y.on.Jas.C.Otis' Ehairrnan,%lays & Lewis Committee Bd.of Aldermen 9; Hon.Jchn 17. Lux Pres.tdeA , Board of Water Commissioners I Hon,Jo?in ".,i,.Clarkin President, Doardof Fire ,Commissioners flon.Herbert t7.Topping, Prasiden+, ” > Board of Pc:r,� Ccr vssioners ' Hon.Wfi.L.Hardenbergh President, Board of Police Commissioners I?o n.Ch as.':I. Gord o n Fresident,Tloardof School, In - Hon.Peter -in Hoven President, Boar,! oar. of Public Works. u1 Hcn.:•l:F,L tngfora, Ch•,.irman 7our•d .. of Control Hon.Ilktas.H.Farnhamr City Comp+ro]]br Tic n.S.:i,Furnstrorth City 11^reasrrer ?ion.H•P.iel]er,`aayor Ch=airman t 12 ' dase�t: Hon.L.W.Rundlty+,+, Commissionr;r Of Public IVQrke l t On motion, -the minutes Of;the'Regular•moe+ing :!cv,l4+h,. and the Adjounned r. meeting: of December +:t vera, read and approved as t:2i+ten, and the reading of..the mdnutes of the intervening mee+ing: - - 'Pre a.s ensed with, a4d. approved as written. On motion, the readingof the ^cl 7oming reports was dispensed mite, a: -A ordered roceived'and placed on file: 3?� - Report of the President of the Assembly- - - Report of the Pres! de,itof the, Board of Firer Co:m+issioners 1 . Report of the Pre sideii+ .of the Board of ;Vater C'cmissionara Report of the.Bresident`.of +,he Board of.,po]ice..CO-mission e•s - Report of the Pres -dent of the I;card of ..Park Commissionsrs Report of. the Presi.dent:.of the Bcard of School inspectors A _ Report of +,he Chgt•r.an of the Board of Control'. - Report of the President of the Poard of Public tdcrks - Report of the City Comp+,roller Report of the City Treasurer "?,ere being no Nr+,her business +.he meeting adjourned. %DJOURTIED .�-iRre:rrnv S .srg . 2� January 9th,1911 REGULAR DEFYING OF THE-MNiO;REtd7— COMMITTEE January 9+.h1911 32 o'clock M: Hon.Herbert.P.Reller,tlayor, presidtpg. Presen+:- Hpn;James C.Otis Chairman,Ways & Means Committee Hon.John W. Lux President, Board of Wg*er Commissioners Hon.John B.rilwerscheid :Presicent Board of Fire -Commissioners Hpn.W.R.L.Hardenbergh President Board oY Police Commissioners Hon. C.W/,Gordon President,"Board of School Inspectors Hon.Robert O.Earl, Vice-Preident Bo,;rd of Park Commissioners Hon..John J.O'Leary President, Board of Public Works P.on.N.P.Langford Chairman,Bo ard of Control Hon.S.A.Farnswo-4h City Treasurer Hon.Wm.H.Farnham city 'comptroller Hon.Herbert P.Kelier,nyor Chairman 31 Absent: Hon.Oscsr E.Keller, President, of the Assembly ; Hon.L.'M.Rundle+,+, Bommissioner of Public Works 3 2 i The reading of the minutes of the last regular meeting,De.cember 32thi7910 was dispensed with, d and approved as written; e Tne reading of the fcliowing reports was dispensed with, and ordered received and placed on file: Report of the President of the Assembly(Presented by the City'Clerk) Report of the Presiders+.`of the -Boar&:of..Fire Commiesioners Report of the President of the Board of Water Commissioners Report of the President of the Board of School Inppectore Report of the President of the Board of Park Commissioners Report of the President of the toard of Police Commissioners Report of the President of +.he Board of Public Works Report of the Charman of the Board of Contro]. Report of the Commissioner of Public Works (Report for 24ov.1910 filed.Dee.12,1910 at 3p" ( After the meeting of then Conference Cori" Report of the City Comptroller Report of the City Treasurer Mr.L.W.Rundlett having been appointed a delagate to a convention of Standardizing paving specific cations, had a verbal understanding with His Honor, the Vayor, +,ha+, it be necessary to be absent from this meeting of the Conference Committee* representing the Comissioner of Public Works pepartment. Tnere being no.further business, the meeting adjourned. A D J O U R 14 E D scretar A fPTM m,RECORD_-s rebrnary 14th,1933 ADJOURNED -MELTING OF THE CONFERENM' CO::.EQTTEE . February 34th,3931 -. - - 32 o:'.c3ock M. { Hon;H.P.KeI]er,3iayor,presi2ing. - --. - Present,:- - Hon.Osesr.E.K813gr,_, President, ofthe-4osembly Hon.J.C.Otis, Chairman,^lays S Lewis Committ-ee,Board of Aldenien Hon.John W.Lux Propiden+..Board of V ter Commissioners Hon.John B,Wil'^erscheid President, Board of Fire Commissioners , Hon,W.R.L.Hardenbergh President Board of Police Commissioners Hon.Robert•O;Earl, 93ga=Preeidan+,•Bosrd of Perk Commissioners- Hen.John J.O'Lsary President, Board of Public Works Hon N.P.Lingford Chnirm_n, Board of Control Hon.S.A.Farnswcr+.h 'City Treawirer Hon, hn,H.Farnham City Comptroller _. Hon.L.7.P.undlott Commissioner of Public Works '.Hon.Herber+. P.Kel3er,Mayor Cha:irmam 32 Absent: Hon.C.".Gcrdnn President, Board of School Inspectors i i . 1• a The reading of the minutes cf. the Jas+ regular meeting Januaryn9+h,1913 was dispensed eith, and approved as writ.+.en. The rending of the foPlowing reports was dispensed vrith, and•ordered received and paced on file; Report of the Presiden+,'of the Assembly Report of the President of the Board of Water Cormnissioners Repor+ of the President of the Board of Fire Commi sicners Roper+. of the President of the Board of- `Police Commissioners - Report of the Presiden+, of the Board of Park Comm issioners(FiJed by 'lice -President), Repor+, of+,he Presiden+, of the Board of SrhooJ.Inspectors (Filed by Secy.Savard.) Report of +he President of 'the Board of Public Corks Report, of the Chairman of the Board of Control Report of the Commissioner of Public!9orke Reper t of the City Comptrol ] er Report of the City Treasurer There being no further business, the meeting adjourned. A D J 0UR14'E D: < s A.R„L iisC�RD. - cr +ary Mar ch 14+.h,1913. 209_. REGULAR u"x'TING OF THE CONFERENCE C0,12LITTM MARCH 34+11'1913-2:30 P.M. Hon.H.P.Ke33er.ilayor,presidd,bg, Presen+.i- Hrn.Oscar E,Kellery President, of the Assembly' Hon.James C.O+isI' Chairman Ways &}peens Committee Bd..Aldermen ,:Hbn.John r.Lux P36siden+,, Board of Water Commissioners ii 1E Hon, John B.Wilwerschaid Presiden+,Board of Fire Commissioners IL Hon -John J.0'Leary " Presiden+,Board of Public Torks Hon.N.P.Langford Chairmpn,Board of Control Hon,L,W,Ruvd7e+,+, Commissioner Of Public Works lion.S.A,Farnsworth City Treasurer y Hon.H.P.Ke2]er,2Jayor8, Chairman Absen+,:- Hon; H,W.Topping President, Board of Park COMmissioners fjk Hon.W.R.L.Hardenbergh Preident . Board. of I.' Hon.?tm.H.Farnhsm, City Comptroller f XNo Presiden+, announced to this Presiden+, Committee as yet) Board of tchool Inspectors The reading of the minutes of the last regi]ar meeting February 14+h,1911 was dispensed a' 4 with, and approved as writ+,an. The readingof t ' he fo]7ov3ng repo Was d'spended withr and'.ordered received and t placed on file: Report of the, Presiden+, of the Assembly Report of the President of the Board, of Water Commissioners — Report of the President, of the Board of Fire Commissioners Report OfthePresiden+ of the Board of Pubic Works ,Report of +he Chairman of the Board of Control Report, of the "City Treasurer ' Repor+ of +he Commissions of Public Works' Repor+. of the PreaJden+ of the Board of Police Commissioners' (Filed by Secretary)' d ' Report of the Presiden+, of the Board of Park Commissioners (Filed by secretary) Report of the ,City Comptroller (F$jej by Deputy Comptroller)' On motion of Mr.Farnswor+.h+ ft3 secanded Y , the hour of meo+.ing of +,his Committee was . ganged +,0 4 0' clock p.m. instead of 12 o' c] ock k. K Q March14th,1911 bn motion duly seconded, the secretary was instructed to notify all City Departments to take an annuyi:.irven+cry of all property belonging or handled by Chair dopart:aunt,iicluding lands,ot.c and report to t=lis CommItti6e, same to be filed with the City Comptroller. On motion duly seconded, it was ordered +hq.+ a Communication,. to be prepared. by His Honor the Mayor, be addressed to Gov.Eberhardt,asking and urging him to give favorable consideration to bill now before the Legislature granting free transportation to Police &.Firemen.i So ordered. A D J 0 U R N E D: + A TRUE REOIRD. g April loth,1911 ' `lq REGULAR MEETING OF THE CONFERENCE COMMITTEE i April 10th,1911--4 o'.clock P.M. Hon.H.F.Keller,Mayor presiding. Present:- Hon.Oscar E.Keller President of the Assembly Hon. James C.Otis- Chairman Ways & Means Committee Board of Aldermen Hon.John Vl,Lux President, Board:of Nater Commissioners Hon.John B-Wilwerscheid President, Board of Fire Commissioners 31 Hon.W.R.L.Hardenber h B President, Board of Police Commissioners " F: Hon.Hdrbert W.Topping President, Board; of Park Commissioners ' Hon.A,E.Horn, President, Boardof-School Inspectors Hon.John J.O'Lear Y Presidgnt,Board of�Public.l4orke , Hon.Oscar. Claussen Commissioner of .Public Works Hon.H.P.Langford Chairman,Hoard of Control Hon.l%.H.Farnham City Comptroller - Hon.S.A.Farneworth,# City Treasurer HonH.P,Keller,Mayor Chairman 13 Absent:' 0 s The reading of t eminutes of the last regular meeting,March 14th,1911 was dispensed with, and X51 approved as written. 8 � The reading of the following reports was dispended with, and ordered:piaced on file: President `President {` of the of the Assembly �I Report of the President of the Board.of 'Uater.Cormnissioners Report of the President of the Boardof Fire Cornnissioners Report of the President of the Boardof Police Commissioners Repert of the.Presidert of the Boardof School Inspectors Report of the President of the Board of Park Commis sioaera Report of the President of the Board of Public Works Report of the Chairman of the Board of Control - � Report.of theCommissioner of Public Works.. Es Report of the City Comptroller Report of, the City Treasurer- IAr.Horn will investigate the report of the Board of School Inspectors, not filed last month, they having no representative in this Committee,no-.Paresident having been electedi at that date. - Inventories ofcproprty belonging to the city used by the"various departments, were filed, by the Board of Police Comnissioners,Board of Park Cormiissbners and Board of CBntrol - On motion of Comsr.Hardenbergh,seconded by Comsr.N.orn all inventories as far as real estate and list in City Comptroller' orporcttion Attorne ides the tab6on. y for his use in provis possession be referred to•the;C. tabulating,' ' ng he maked.. lati So _ ®s'der 212 April 10th,1911 Res.By Comsr.Hardenbereh rHEREAS,Bills=ha eing been simultaneously introduced. in the Senate and House authorizin the City of St Paul to issue bonds totheam ount of 0.150,000.00 for the purpose of building a Police Station; and, WHEREAS, acid Senate bill has passed that body,and said,House bill has been referred to our local delegation, therefore be it RESOLVED, That this Conference Committee urge our local delegation: to report, out 'said bill at the earliest possible momentandto use every effort to promote favorable action thereupon in the House;P-nd, further, be it RESOLVED,That the..Secretary of this Committee transmit this resolution to the Cha irman If our Lofal delegation as representing the wishes of this Conference Committee. Adopted. Yeas:- C omars.Keller, Otis, Lux, Hardenbergh, Horn, Topping, 0 'Leary, Wilwersrhei.4, Langford, Farnham, Farnsviorth, Claussen.Ur.Chairman(tlayor'Keller)--- --13 Res.By Comer.Claussen RESOLVED, That it is the opinion of the Conference Committee that ib is necessary and desirable to at once procure more adequate thoroughfares for the business portion of the'City of. St Paul. RESOLVED, Further, That the Common Council of the City of St Paul be and they are i hereby requested to take immediatesteps to accomplish the widening of Wabasha street from Bridge Square; .to University avenue, Seventh street from Ramsey street to East Seventh street -bridge rear Brooks and Bradley streets; also to provide for a new capitol approach from Seven Corners to College Avenue said approach and streets to have such width as in the opinion of the Common Council and the Board pf Public Works may appear adequate and necessary. RESOLVED, Further That the above improements are urgent .and vital to th e welfare of the City of St Paul,and that they should receive -the hearty endorsement and support of this Conference Committee Adopted, and ordered transmitted to the Common Council together with action of Conference' Committee. Yeas:- Comore. Wilt:ers�cheid, Farnham, Farnsworth,Hardenbergh,Keller, Langford, Lux, Otis, Claus son, 0'Leary, Mr.Chairman(Mayor. Yeller) ------11. gays:- Comors.Horn,Topping------ 2 — }day 8th,1911 2c]13 `, REGULAR MEETING OF THE CONFE MICE COMMITTEE May 8th, 1911-4 O'clock, p.m. i Hon.Herbert P.Keller,t%yor presiding. i f Present: t Hon -Oscar E.Keller, President of the Assembly Hon. Jae.C.Otis - Chairman,Ways & Means Committee Board of Alder men Hon.John W.Lux President Board of Water Commissioners Hon.John B.1',ilwerscheid - President, Board of Fire Commissioners M Hon.W.R.L.Hordenber � President, Board of Police Commissioners- „4 Hon. A.E.Horn President, Board of School' Inspectors y� Hon. John J.0'Loary President Board of Public Vtorks Hop.Oscur ClaussenY, Commissioner'of Public Works Hon,N.P.Langford, Chairman Board of Control a _Hon.Wm.H.Farnham City Comptroller Hon.S.A.Farnaworth City Treasurer Hon.H.P:Keller, Mayor Chairman 12 _ y Absent:- H Hoa.Herbert R'. Topping President, Board of Park Commissioners 1 i' The reading of the minutes of the last regular meeting April 10th,1911 was dispensed and approved as written. kvith The reading of the folloidng reports was dispensed with, and received and filed: # Report of the President of the Assembly Report of the President, Board of Water Commissioners p; Report of the President, Board of. Fire Commissioners ` Report of the President, Board of Schooi.Inspectors. Report of the President, Board of Police Commissioners ei Rep ort of the President Board of Public Works, Report of Chairman, Board of Control Report of the Commissioner of Public Works Report of the City Comptroller Report of,the City Treasurer.. 't Report of the President, Board of Park Comore. (Filed by Secretary) Idr.A.E.Horn,President of the Board of School Inspectors filed the report of said depart- ment for the month of L%rch, signed by David Ptallblom,Vice President, the time 'before now President was appointed,and no report filed at that time.: I ' May S3br1911 Comptroller Farnham having informed the Committee of the: death -of the wife of Mr.0.H.0'fleill Corporation Counsel, the Chairman appointed a Committee composed of Messrs.Farnham,Otis and Horn to draft suitable re solutions, -and upon said Committee reporting, the following resolution was unanimously adopted: MMIEAS, A Divine Providence having in His.InEinite wisdom, seen fit to call to himself . Margaret Emma O'Neill,wife of 0.H.0'27eii, -:Corporation Counsel; now therefore., be it - RESOLVEDvThat the members of this Committee; extend to Mr.O'dieill.their heart—felt sympathy in his bereavement, andthe Secretary of this Committee is hereby -Instructed 'to spread this resolution upon the records of this meeting,. -and to transmit to L:r.O!Xeill,a copy thereof. )) Adopted by the unanimous vote 1 i x Communication from His honor, the Mayor under date May 2nd,1911 transmitting to this F Committee, report of Special ;Committee of the School Board and Common Gourgcil on the need of equipping the public school.buildings with dditional fire escapes. April 27th,1911 i. Hon.H.P.Rel7:er, Mayor, City of St Paul. Dear Sir,- We have considered the report of Mr. Maus sen, City Engineer, to your Honor, of third and twelfth inst. in which he recom mends that the public school buildings be equippedwith ninety-two additional fire escapes,and that interior alterations and changes be made in certain of these buildings for the better protection of pupils in case of fire. We are advised thatbihe cost of this additional equipment and alterations will be approxi. mately 1;30,000.00 and we are informed that there is no fund, neither under control of the Board of School Inspectors or of the City available for this purpose. We, therefore recommend that the Board of School Inspectors submit to the Conference Conrdtte' of the. Council, fits recommendations as to what additional precautions and changes, if any, are necessary, and the cost, with a view of securing the necessary appropriation in the budget of 1912. Respectfully yours, E. A.Horn,David FIallblom,Committee of Board of School Inspr E.C.Mahle, Jae. F.Maloney, Committee Common Council. Laid over until Conference Meeting in fall when School Board matter is taken up. e� So ordered. List of all property owned by the City and controlled by the,Water Board and Fire Board were transmitted by their respective secretaries. Ordered received and filed with the City Comptroller. So ordered. `216June 12th;1911 REGULAR MEETING OF THE CONFERENCE COMdiITTEE JUNE 12th,1911.-4 p.m. Hon. H.P.K011er,Mayor,presiding. Present:- Hon.Oecar E.Kelleki - President of,the Assembly - -Means Chairman,Ways &Means Committee. Board of Aldermen Hon.Isaac'Lederer Vice.Presldent,Board pf Water Commissioners - i Hon.John B.Viilwerscheid : President, Board - of - Fire Commissioners i Hon.W.P..L.Hardenbergh President, Board of Police Commissioners' $ ' a Son.John J.0'Leary President, Board of Public Works Hon.Oscar Claussen Commissioner of Public Works Hon.N.P.Langford, Chairman Board of Control j Hon.H.W.Topping, President, Board of Park' Commissioners 11 Hon.'Aeagren Depaty, LY_ty�Gomptroller f Hon.S.A.Farnsworth, City Treasurer Hon•H.P.Keller, Mayor Chairman- 12 Absent:- Hon.A.E.Horn, President, Board of School Inspectors (Mr.Horn arriving after an adjournment had been taken.) The reading of the minutes of the last regular meeting,May 8th,1911 was dispensed with, and approved as written. The reading of the followingnamed reports was dispensed wit4, and approved and ordered filed Report of the President of the Assembly Report of the President of the Board of Plater Commissioners(Presented by Vice -President) Report of the President of the Board of Fire Commissioners Report of the President of :the Board of Park Com-dssioners Report'of the President of the Board of Police Commissioners Report of the President of the Board of School Inspectors (presented by Secretary Sa Report of the President of the Board of Public Works Report of the Bommissioner of Public Works Report of the Chairman, of the Board of Control Report of. the City Comptroller Report of the City Treasurer There being no further business, the meeting adjourned. A D J O U R N E D Secret A TRUE RECORD. July loth,19111 REGULAR MEETING OF THE CONFERENCE,CO1 7TTEE July 10th,1911' 4p. m. , Hon H,P.Keller,Mayor,presiding. Presemt:- r Hon.Oscar_E.Keller, • President of the Assembly ' Hon.J,C.Otis Chairman Ways and Means Committee Board of Aldermen Hon. John 17. Lux President Board of Plater Commissioners p Hon.John B.Wilwerscheid President, Board of Fire Commissioners Hon. A.V.Lindeket' President, Board of Police' I Commissioners Hon.John J.O'Leary President, Board of Public Works C Hon.A.E.Horn President, Board of School Inspectors Hon.Oscar E.Claussen Commissioner of Public Works{ f Hon.N.P.Lari ford g , Chairman, Board of Control t� j i Hon.Wn.H.Farnham City Comptroller Hon.SYAYFarnsworth City Treasurer Hon.H.P.Leller, Mayor Chairman , 12 Absent: Hon.H.Vl.Toin pP g 1 President,_ Board of Park Commissioners The reading of the minuates of the last regular meeting Vune 12th,1911 was dispersed with, and approved as written The reading of the following reports was dispensed with and a pproved as presented and orded'' filed: / ): Report of the President of the Assembly Report of the President of the Board of Water Commissioners Report of the President of the Board of Firer Commissioners Report of the President of the Board of Police Commissioners Report of the President of the•Board of School Inspectorsr 'Report of the President of the Board of Park-Commizsioners(Presented by the .Secretary) Report of the President of the Board of Public Works Report of the Chairman of the Board of Control Report of the Commissioner of Public V7orks �3 Report of the City Comptroller Report of the City Treasurer �+ 219 f _ A REGULAR M0,MNG .OF TFE COfdFERENCE COt36iITTEE ` AUGUST f4th,1911— 4 p.m. � Hon. H. P. Keller,Mayor presiding. Present: IE` 4 Hon.Oscar, E.Keller,Presidont of the Assembly p Hon. James C.Otis Chaiman,17ays & beans Committee Hoard of Aldermen ?o n. John IV.Lux President, Board of Water Commissioners ` Hon.H.W.To in pp g... President, Board of 'Park Commissioners (' 0 Hon.A.E.Horn, President, Board of School Inspectors Hon. John 7.0'I3ear Y President, Boardof Public -Works Pon Oscar Claussen Commissioner of Public 19orks, Hon.N.P.Langford, Chairman,Soard of Control Hon.S.A.Farnsworth City Treasurer � s: Hon.l9m.H?Farnham City Comptroller Hon.H.P.Keller,Hayor Chairman s. Absent: Hon. John B.17ilwerecheid Preaident,Board of Fire Commissioners Hon.A.U.LindekePresident, Board of Police Commissioners , 11, � 2 The, reading -of the minutes of the last regular meeting July 10th, 1911 was dispensed with and approved as written The reading of the follo:2ng reports was dispensed with, and approved as presented,.and ordered placed on file., Report of the President of the As.sembly 3 Report of the President of the Boardof Water Commissioners Report of the President of the Boardof Fite. Commissioners € ,(Filed by the Secretary) Report of the President of the Board of Police Commissioners(filed by the Secretary) Report of the President of the Board of Park Commissioners Report of the President of the Board of Public }Works Report of the Chairman of the Boardof Control Repo$ of the Commissioner of Public Works Report of the Presi_dent,Bo&rd of School Inspectors R Report of the City Comptroller Report of the City Treasurer , There being no furtherbusiness, the meeting was, adjourned. A D d 0 'U R.N E D S ary A T -r= RECORD. 2¢ 0 September lltir,1911 i REGULAR ,.:;;c^TING OF TEM CONF1's.R?':X—E COI.MaTTEE September 11th,1911 ` 4 a':' clock p.m. / Hon.H.P.Ke11er,F}ayor,presidirg. . Present:— .. - .Hon Oscar E.Keller President of the Assembly Hon.Jas.C.Otis Chairman,Ways & Means Committee Bd.of Aldermen - H6n.JbhniT!LU::. President, Boardof Water Commissioners Hon.761in Il:v3'lwersche 3 Preisdent ,Board of Fire Commissioners - Hon.1..b..Lindeke President, Board of Police ''Commissioners Hon,John J.O'Leary President, Board of Public Works Hon.H.V%Topping President, Board of Park Commissioners Hon.A.F.Horn, President, Board of School lnsnectBrs . Hon. Danl.Kelley Acting: Chairman Board of Control ; Hon.Oscar E.Dlaussen Comniission,-r of Publio Weirks Hon.W¢.H.Farnhem City Comptroller Hon.S.A.Farnsworth, City Treasurer - 3 Hon.H.P.Keller, Ila yor, Chairman 13 Absent: 0 - -- The reading of the minutes o¢f the last reivlar meeting was ddspensed'viith, and approved as written. - - - :k, The reading of the following reports was dispensed with,and.approved ss presented,and ordered filed: Re:ort of the Pres ident of the Assembly' Report of the President of the Boardof Water Commissioners Report of tis President of the Board.of Fire Commissioners Report of the President of the Board of Police DomnissionSrs Report of the President of the Board of School Snspectors Report of the President of the Board of Park Commissioners Report of the Commissioner of Public Works Report of -the President of the Board of Public Works Report of the Chairman of the,Board of Control Report of the City Comptroller Report of the City Treasurer: There being no farther business,the meeting adjourned. AD J0.URb'E:D: Be e' ry A TRUE Rr:CORD. October -9tHi,1911 = 221: REGULAR MEETING OF THE COIJFERENCE C012CTTEE October .Oth+,1911 4 O'clock p.m. t Hon.H.P.Keller,PJayor presiding, f g Present:— r HOn.Oscar E.Keller President of the Assembly •. -' - '. , (.__ Ron.: Chairman Ways -& Means Committee Hon.John LX.Lux-- .. President, Board of Water Comnisaionrs- tt Hon.John $.{9ilwerscheid President,Board of Fire Commissioners ` HOn.A.W.Lindeke President, Hoard of Policeo C mmiasiorn e Hon.H.W.TO in PP g President, Board of Park Comtrdssionere a Hon.A.E.Horn President, Board of School Inspectors +` Hon.Den1, Kelley, Acting—Chairman Board of Control, i Hon.Oscar F..Claussen COMMissiorw of PublicnWorks g: Hon John J.0'Leary, Pre'sident,Boardof Public Works I' J Ron. Ift. H. Farnham, City Comptroller ; Hon. S. A. Farnsworth, City Treasurer Hon.H.P.,Keller,Mayor, Chairman 4 ;. 19 '€ Absent:-- 0 The reading of the minutes of the last regular meeting was dispensed with,and approved ;', A J as 'sritten. 6` The reading of the following reports was, dispensed with and approved pp and ordered. filed. .,I + i3 Report of the President of the Assembly - - Report of the President ofthe Board of Water Cormsi:ssioners ' Report of the President of the Board of Fire Commissioners Report of the President of the Board of School Inspectors V. Report of the President of the Board of Poli® Commissionre Report of the President of the Board of Park Commissioners Report of the.Prestdent of the Board of Public Works, t Report of.the Chairman of the Board of Control Report of the Cocmdissioner of PuaDlic Eerie Report of the City Comptroller Report of the City Treasurer , On motion duly seconded, the meeting was adjourned to meet at the call of the Chair. AD J0URI1ED: " e seta N TRUE RECORD. $ Gni% November lst,1911 �I SPECIAL MEETING OF THE CONFEREPlCE C0154:TTEE NOVEMBER lst,1911 3 o'clock p.m. Ilo n. H . P. Ke ll er, l la yor ,presiding. Present: HomOscar Keller, President of the Assembly. Hon.James C.Otis, Chairnan,lVays and Means Committee Board of Alterman Hon.John'X.Lux Prehident,Board of Water Commissioners Hon.John B.Willwerschsid President Board of Fire Cormd.ssioners 3 Hon.H W. Topping President, Board of Park Commissioners Hon.A.E.Horn President, Board of School Inspectors Hon.Danl.Kelly Chairman,Board of: Control Hon.John J.O'Leary President Board of Public Works _ Hon.Oscar E.Claussen Commissioner of Public Works Hon.Chm,H.Farnhsm City Coriptroller Hon.S.,..Farnsworth, City Treasurer. Hon. H. P. Keller,' Mayor, Chairman 12 Absent: Hon.A7.Lindeke President Board of Police Commissioners' 1 Notification dated Oct.19,1911 of D.N611-'y's appointment as Chairman Board of Control,viee...P..Langford,de ;fleeting called pursuant to the following: St Paulyhlinn.Nov.lst,19ll Mr.Geo.T..Redington, City Clerk, City Dear Sir,- K 11_i you kindly have called, a Special meeting of the ,Conference Committee for 3 o'clock P.M. Vlednesday,11ovember lst,1911 for the transaction of generalbusiness. Yours truly, H.P. Kellar, Mayor. Communication from His Honor the Mayor, under date November lst,1911 transmitting the official copy of the Comptroller's estimate .ofexpenses to be incurred by the Ci of.StPaul in its various departments for the year 1912, sent him by the City Comptroller under date October 28.th,1,11 Signed H.P.Y.ellwpllayor. RESOLUTIONS passed by this Committee as follows: Farnham Moves, seconded by Lux- RESOLVED,That the Chairman of this Committee be authorized to invite four-: ^.embers .from each bodyof the Common Council, to be named by him, to sit withtld:h committee in its deliuerati on the Budget for the cordg year. The Council members so named to have the right to a voice in such o 77 November lst,1911. `s�)cc,, s623 k 1 deliberations; but not the right to a vote. Tho `Clerk also is instructed to invite: the entire Council to j' be ,present,and notify them of the various meetings. Carried f , Yeas:- Nr.Oscar Keller,otis,Lux,Wi Ilwers cheid, Topping, Horn, Kelly, O'Leary, Claussen, Farnham, Farnsworth, Mr.Chairman(Mftyor Keller) -----_-12 P.Ir.Ohairman requsts Mr.Farnham to take the -Chair at.this point and is excused for few moments from the room. a Farnsworth moves seconded by Horn, RESOLVED, That the-Chairmant of this Corznittee appoint asub-committee consisting i of three members of the Committee proper, to take up the Comr:d.ssioneraof Public Works' -recommendations as to sewers,and to make their recommendations to this body: 5 Carried. ; Yeea•:- ,rr.(Oses :)'Keeler,Otie,Lux;Willwerscheid,Topping, Horm,Kelly, 0' Leary, Claus sen, ' Tarnham,Mr,.r Chairman Pro ;tem(Farnh n)_,_,+11 f Farnsworth moves,seconded by Otis, ' r' RESOLVED, that the Chairrvin of this Committee appoint a sub -committee consisting± of three members of the Committee proper to take up -the Commissioner of Public Works' Recommendations as to bridge builkli.ng and repairs,and to make their recommendations to this body, ' Carried. z'S Yeas:- Mr.(Oscar) Keller, Otis,Lux,Willwers cheid,Topping, Horn, Kelly, O'Leary,Claus sen,IFbrnsworth;Ir. ,-airman pro tem Ci 0 v Co" umz?catiori from lhn.H.Farnham,City Comptroller date'd,Nov.lst,1911 ad addressed to tpe.-j # Conference Coretii;ttga-,tri:nemittino_foe-their consideration, estimates of the amounts necessaryto main- in try e several branches of the city's sbeginning January lst,1912 and government for the fiscal year of the reven ue to be raised by taxation for said fiscalea y nand also an estimate of this amounts that Rill accrue to the City from sources other than direct taxation, was taken up at this time and each item therein considered as follows; , FIRST TEa p INTF118ST FU1W Total Interest 5 ` $51.03'0.00 r - 7 On motion of Mr.Farnsworth,seconded by 1.4r.Otis, this Item was adopted byathe-.una7jious vote. _ SEMID ITICI--SI_ KING: FC:ID Present assessed valuation -of cit Y .^31.,7,107,225.,2.00 Total Esti mate . _ 107078x76' On motion of 11IMFarnsivorth,seconded by Mr. O'Leary, this estimate was placed at ^ro107,000.00 and carried e. � by the unanimous vote. Mesa 9 r .Ho rn and Lux were axcu`sed at this point in the proceedings.' 224 November let,1911 Nove mber 6th,1911 2 225 i ITIr"`.4--RED-"ZTION.OF BONDS. AMD - jEstimate $337,000.00 f Tax Levy None On notion of t. ir.Farnsworth,seconded by Hr.Otis, this Item Baas adopted by the uninimus vote. gf . Chairman Keller,returns at this point in the proceedings, but does not assume the ADJOURNED MEETING OF TfE CONFERENCE OO AdITTEE Chair. November 6th,1911 N ., 3 o'clock p.m. { Hon. H.P. Kell or, :fiayor,presiding. T_Mm •?0. 17--JL'DCI.,,=,TT FUND Present:— F Total Estimate $9,590.00 Hon.Oscar E,Keller, President of the Assembly Decrease of $33,771.00 Mon. Jame C.Otis, A Chairman,;4'ays & (jeans Committee IId.of Al"drmen i On motion of xJr.Otis,seconded by LSr.Glnussen,'this Item visa adopted by the unanimous vote. Hon -John w. Lux President, Board of Water Commissioners ' Hon.John B.;",illwerscheid, President Board of Fire Commissioners ITEaj TMN1TY°T'UO--AR.ARY. Han. H.71. Topping President, Board of Park Commissioners Total Estimate $4;000.00 Hon-A.E.Horn President,, p' Board of School T ..nspe ctora S's (State also aide where cities contribute) Hon.Deniel Kelly Chairman Board of Control On motion of 11r Farnsworth,seconded by Mr.Claussen, this StYb-.division of Item twenty—two was adopted Hon Oscar Claussen Commissioner of Public Works by the unanimous vote. Hon.l':tn.H.Furn}}aun City Comptroller , Hon-E.A,Farnsworth," City Treasurer [ , On motion duly seconded r this meeting now adjourned to meet ;jonday,tdovember 6t.:,1911 Hon-H.P.Keller 'ja or , y Chairman at 3 o'clock p.m. 11 [ r Absent: Hon.na7.Lindeke, Presi®nt, Board of Police Cormnissioners A D J 0 U R ?: E -D: Hon.John J,0'Leary Presibnt Board f.. . of Public S I 2 a The I.jinutes of the lat,�meeting were k' ! read and a , pproved as corrected.., tCZ acre"ary jk A TRUE iilML: D. Communication from His Honor, the Mayor under date November 6th,1911 addressed to the Honorable Conference Conmittee,as follows: ! In accordance with the resolutions passed the lat inst, at the m meeting of your honorable body I appoint the'follo-ing Committees: g _ TO PASS ON SLIM PROPOSITIONS Messrs Farnham, Kell er, ( O.E. ) O'Leary TO PASS ON BRIDGE PROPOSITION 11es are. Farnsworth Lindeke Otis. THE ADVISORY CO1,21ITTEE FROM THE COUNCIL Assemblyman Sanborn, Mahle Kane 77Ytitcomb Aldermen 1 Corning, fjontgomery Baumeister Gerber a x S _OURTH ITxI-� -FItiE DEP1tT,. ;T 11IND z Total Estimate for 1912 $410,700100 ( Increase in'pay—rolls occasioned by the installation of two neer Companies) r Farnsvroth moves that this fund be reduc3d to $395,000.00, but received noaecond. i Mr -O'Leary arrives at this time, and Pak es part in the proceedings. 220 I.ovember'6th,1911 Novergber 6th,1911 2 � ' FOURTH ITEEd CONTINUED. moves, seconded by 1,Sr.Claussen, that this fund be placed at $400,000.00 'TH ' Mr..Topping T"'Xi ITr .. - CO:..'SSSIOiS OF : !t13 IC " ?HS" ;71 :D E3r.Lux_moves as a'substitute motion,seconded by ldr.Horn,-that this Item be laid over,�,for'future conside., i anion, which was carried by the unanimousvotetimate Total Esfor 1912 T ,. $43,000.00. - _ _ - On motion of Wr.Otis, seconded by hlr.Farnhem, this Item was adopted -at $43,000.00 by the unanimous vote. fU BER: FIVE-- POLICE DEFART?ME:T, FU12U n ,. ` - Total Estimate for 1912 $305,128.00 TIIIRTLIMIT14 I'S .i--BO;.iiD wi KML2C S:Oii.S D I , Increase of $29y128.00 F . Totgil Estimate for 1912 ,12,000.00 > - On motion of Mr.Otis,secondod by Mr.Farnsworth-, this Itemwaslaid over,to be taken up at the next Charter Limit - $12,000.00 - f meeting, and the President of the Board notified �a bepresent. - - � �,� On motion of Fhr.Otis, seconded by Idr.Farnsworth, this: Item was adopted by the u,.imous vote. - a - 11r.Lux returns at thisoi.nt proceeding in the P _ s. - i for 1912 98.197.00'IM Total Estimate � AND SEt:E}t 1,'U;,1) t Decrease 3101,803.00 Total Estimate for 1912 $230,000.00 (including work paid by On motion o, r.0+1 'seconued by CSr.Topping, this Item was laid over, to be taken up First at the private parties., in the sum, of 130,000.00) t second meeting after this, of -this Committee. On notion of }9r. 1 C aussen,seconded by Mr -Farnham, this Item was placed at. p $200,000.00? and adopted by )' ;q T the unanimous vote. i SEIIIETt-T_iiir ..i.3 SUPPLY 1)r-- tt. ,' :T :'!'D Total Estimate for 1912 -.3,000.00 On motion duly seconded, this meeting was adjourned to meet Tuesday,NoveAber 7th,1911 at _ 3o'clock p.m.� Increase 500.00 - On motion of Lr.Otis,seconded by Mr.Topping, this Item was laid over to be taken up Second at the - -" - - Second meeting after this,.of. Committee. >' A D J O U R N E D:this � 1 El ziTli rT4.,--? , ) 0_^0 ' ho Total Estimate for 1912 $103,333,33 .=-'' (City's one third share) 4 '. Secret ry On motion of Idr.Farnsworth, seconded by LIr.Kelly, this Item was referred to Mr.Kellsy, for report on A'TRUE RECORD. Pay -Patient System, and laid over for this report.`. TEkITH _T.F -COU}:T 311Q75E CITY :U:LL 7, Total Estimate for 1912 320,420.00 (City's one-half share based on County Buds C j is excused at this time. fMr.Lux On motion of I:'r.Farnsworth,seconded by .fr.Kelley, this Item was placed at 420,400.00,and carried by the : f unanimous vote... i ELl7E::Th' ITE;.F- 0.1 -'OVE FUND is Estimate for 1912 140,792.00 ICharter limit $25,000.00 (balance must come Fran sale of products.)r, j On motion of Mr.Farnsworth,seconded by Mr.Topping, this Item was carried by the unanimous vote. j i 3i f4 j 228 November 7th,1911 Novanbar'7th,1911 229 - SIXTH ITM---LIGHTIIIG FU,' ll Total Estimate 'for 1912 8257.132.10 Decrease of 73,867.90 1dr.Keller(0-'E?) YnOVOCIV by -Ur -Otis,. that thie:',Uem be adopted, at' 2571.000.00' ADJOURNED MEETING OF THE CONFERENCE COMETME Mr,.Farnham'cmoved;seconded by Mr.Clauasen, that this, Item bsaaducoo '.to 8255,000.0O,and-ad6pted as a I?Ov�.7BER 7thm1911 •t substitute motion,, i 3 o'clock p.m. RL Substitute motion lost by the following vote: a Han.H.P.Keller,t,ayor,presiding. Yeas;- ;,ir.Clausson,Farnhnm,Farnsworth,Xeller(I,ayor)----4' Present: Nays:- t,r -Keller(O.r,) Kelley,Catlin,O'Leay,ptis,Lux,Millweracheid,------7 Iion.Oscar E.Keller, President of the Assembly' Original motion was adopted, by the following vote: Ways a Hon. James C.Otis, Chairman L'!a a and Tear -s Committee d.o£ Aldermen ( n, Y Yeas:- t,r.0lausaen,Farnsworth,Keller(O.B.).Kelley,Catlin,0'Leart,Otis, Lux,27illwerscheid----_9 4 Hon. John W.Lux President Board of Mater Commissioners at Clays,:- 1.ir.Fnrnham,Mr.Chairman (Kell er)----.._w: Hon.John B. Vi liver acheid President, Board of Fire Commissioners Hon.F.l,.Catlin vice -President Board of Police Commissioners .. X11 Hon.Daniel Kelley $hairman Board of Control - siGHTEEIdTF ITEL— a. PRI-NTING G ST::TYO :iitY. 5i1;;D Hon.Jo'nn J.O'Lear President' Board of Public Works y' Total Estirn2te for 1912 ' 315, 300.00 Es., Hon. Oscar-Blaussen Corami.ssion w of Public Works 3• - Decrease of 4,700.00 Hon.!7m.H.Farnham, City Comptroller ,: f 1 On motion of 1,ir.Farnsworth,seconded by Mr. Farnham. this Item was placed at 815,000.00 and adopted by the won. S. A.Farnsworth, City Treasurer, unanimous vote. Hon.H.P..Keller,l;:ayor, Chairman 11 NINL'Tk:B1IPH IT a --t:. ' l7'ICIN1 COURT r711M . Abdent; Hon.H.Y.'.Topping, President Board of Park Cominissione'rs Toto Estimate for 1912 818,200.00 Hon.A.E.Horn President Board of School Inspectors. On motion of I,r.Farnharj,aeconded by i,r.Otis,'this Item was increased'to �J $18,SOO.00,and adopted 2 by the unanimous vote. €+� The minutes of the last meeting November 6th,1911 were read and approved as. written. Total Esti:.aate for 1912"i} °12,000.00 A, Charter Limit, On motion of T.tr.Farnsworth,seconded by Mr.Farnham, this Item was adopted by the unanimous vote. 3cHTH I73OF C;?i`TROL !=D Total Estimate for 1912 $103.333,33 (city's one-third share) - i'tf,;D Estimated receipts '12,333,33 891,000.00 Tax levy n Total Estimate for 1912�P 5,000 . .00 On motion of Mr.Farnsworth, seconded by 1,1r.Farnham, this Item eras adopted by the unanimous vote. Charter limi On motion of ir-Otis,seconded by 11r.Farnsworth,this Item was adopted by the unanimous vote Total estimate for 1912 $305.128.00 Increase of 29128.00 , ! T E;TY& �?_. ITE1':_-(DPPTIIIM3T ACCT.GENL,1'1IND On motion duly seconded, this Itemzas laid over to the next meeting. _ Total nstima�te far 1912.5. 07.0,000.00. Charter limit - On motion of 11r. aecondedb -*� c y mr*-Farnsworth,'this Item was adopted by the unanimous vote. 'r CROSSWALKS ACCOUNT OF T.'iE GENERAL FUND ... . Total Estimate for 1912 325,000.00 j On motion of Mr.Claussen,seconded by 1,r.Farnsworth, this Batimato was adopted by the 3 unanimous vote 230 No,vamber•7th,1911 TT'NTY–SECOND ITE.i COIdTI?.'UED COVr .tt;G'ACCOtJ11TS 114 T''r .', ER4L FUND THE FOiLO':'I:G ACCOUNTS 3EIIIG SUDDI"JISIO;'.S OF Iun--TI.M11TY–socond LOCAL Ii:TZOVE:LMNT A000UNT Total estimate for 1912 $401000.00 Increase of 20,000.00 on motion of I.3r.Farnsworth,seconded by Mr.Claussen, this Account was adopted by the unanimous vote PUBLIC C;—UMTIES ACCO1J1;P Total eestimate for 1912 $2400.00 On motion of Mr.Keller seconded by Mr.Farnham, this Account was adopted by the unanimous vote. PLAYQROU 7DS ACCO11NT Total Eestimate for 1912 $33,978.00 Charter limit 10,000.00 On motion of Mr.Farnsworth,seconded by Mr.Farhman, this Account was placed at the Charter limit $10,000 and adopted by the unanimous vote. CITY DU.M? ACCOUNT p : Total Estimate for 1912 $5,000.00 Increase 500.00 On motion of Mr.Farnham,spconded by Mr.Keller, this Item was placed at $4,500.00 and adopted by the manimous vote. FI i'rW' S RELIEF FUND A.'CMNT Total Estimate for 1912 $12,710.00 Increase of 210.00.': On motion of J. ir.Farnham,seconded by Mr.Keller this Account was p laced at $12,700.00 and adopted by the unanimous vote. POLICE PRMON_ACCOUNT r Total Estimate for 1912, $12,710.00 Increase of $12,710.00' On motion of Mr.Farnham,seconded by Mr.Keller, this Account was placed at $12,200.00 and adopted by the unanimous vote. T%hCHci'S PENSION FUND ACCOUNT Total estimate for 1912 $12,710.00 Increase of 210.00 I On motion of Mr. Farnham, seconded by Mr. Farnsworth, this Account was placed at 712,700.00 and adopted by the`unanimous vote.. 23 November 9th,1911 November 9th,1911 233 :ARl'ET ,.AZIiTE4;AtI r. ACCOUNT OF T.4., vim,, :uiL I1A•;D Total Estimate for 1912 X4,000.00 On motion of Mr.Farnsworth,secol3ed by Mr.Keller(O.L.) this Account was adopted, by the unanimous vote. ADJOUIILN,I•D !AEETING OF THE C0I4FMEIICE COi,a1STTEE - - IJO`T:I;tfiER' _9th,1911 .. � - -.. � Om motionduly seconded,- the Polo -lowing Items were scheduled for, consideration: - ' 3 o'clock p.m. _ 3oard of Park Caunissioners, To-morr ow,Friday,Ilavcen6r 10th,1911 t G - Y.on.H.P.Keller,3ayor,presiding. _. _ '- Health Department,. - Monday,November 13th, 1911 i ' Present:- - City Officers Salary„ �� n n - P�Account .aN, H!Cn.Oscar L.Keller, _ President of the Assembly Compromise Ac count, General Fund Hon::T C.Otis, ch firman t7ays & Ideans committee _ .,. - Public Library Department Mind �� ,n o „ - - . - Hon.John B.C7illweracheid President,, Boardof.Fire Commissioners Testing & Inspection.Deportment Fund Tuesday;Iovember -,1911 1'. 14th Hon.F.?c. Catlin, - Vice- President Board of Police Coumussiorere - - -- - - - -- - - -. - A Hon. H.P.Topping, President, Board of Park Commissioners LAID OVLR FROM jMTING OF-NOVEi;3ER 6 6th,1911 Hon. A.E:Horn President, Board of rSchool Inspectors''I,;T.. ITL:: --SCHOOL Hon.Baniel Kelley Chairman Board'of Control Total Estimate for 1912 ,995,197.00 M k Hon.John J.O'Leary President, Board of,Public Works Yr. Otis moves,seconded by Mr.Farnhsm that .412,000.00 be placed in the budget .for acquiring land,and im- Hon. Oscar Claussen Cm:omissioner of Public Works p oving it at the Hill School, which was carried by tisunanimous vote. si Hon.I1m.H.rarnham City Comptroller O.E.Keller moves, seconded by 1.1r-Toppingw that .1400.00 be placed in the Accommodation Acct. and Hon. S. A. Farnsworth,. City Treasurer $350.00 in the da nterance Account for a Domestic Science Center at the Hancock School,which was carried - Hon.H.P:Ke1ler,tSayor Chairman by the unanimous vote.. 12 On motion of :,Ir. Farnsworth, sac b Y t Br+•,^ arnham, the _ remainder of this .Item was .laid overfor f Absent: Hon. John l7. Lux President,Board of Water Commissioners. - future consideration. _ T As of -the last meeting November 7th 1911 were read,and approved as written The miriut. g . .. On motion d _, my seconded, this meeting was adjourned to meet to-morrow,Fridny,Novemb-er 10th, 1911 at 3 o'clock p.m. Communication from the Board of !later Commissioners under date October 30th,1911 presentin thei report for the eequ-rements of the year 1912,calling the Committee's Attention to the Finalcial A D J 0 U R N E D' statement mn In lr'§-t .7ear'a report,which the board feel has been misunderstood. ~ 3sceived and placed on file. / So ordered. Se etary A TRUE ILECORD.- Communication from His Y.onor, the :ayor under date November Sth,1911 addressed to the i Cit-: Clerk for submission to the Conference Comm tee,transmitting complaint of B..F.Meyers of the serious condition of the sewer system at the coner of Summit & St Albans streets. Referred to.the bub-Commtttee'of this hody,on Sewers. So ordered. .. ...... On,mbtion duly seconded :Ir. ;..F.Horn was placed on Committee to pass on; Bridge Proposition instead of Mr.Lindeke, who is absent from the City.. 7--MITY-SECOND ITE;.: CONTINUED l 34 NovemberrIOth,1911 November 10th,1911 23F Laid over from the Meeting of Novenber 6th,1911 - SFMLNITH IT_T A--1'?ATEA suppLY DVART% NT 4JIiD Total Estimate for 1912�.a,noo.00 13r.Otie moves,seconded by MrXillivers cheid, that 347,900.00 be placed in the budget ADJOURNED L=TING OF THE CONFE.REIdCE COII:.MTTEE under this Item for hydrant rental,making an estimate of $50,900.00, I 6, as a substitute motion, NOV IDEA loth, 1911 ;'r.Catlin moves,seconded by ldr.Farnhan,that this Conference Committee recommend 3 o'clock p.m. to the'Common Council that the recommend the issuance of 175,000.00 ten year bonds which was carried by the following vote: - ^.P.Seller,tayor presiding. Yeas:: Kellar,LuxIillverscheid;Horn;Catlin, ;;Hon !, If' >.; Kelley.0'LeaIY+..laussen,r arnhan, Farnsworth,Chairman y Present:- (Mayor keller)-----11 ' F3 [[ Hon.Oscar E.Keller,. President of the Assembly Irnys:-,Lir.Otie;Topping.-----2 Hon. Jas.C.Otia Chairman Ways Mears Committee Bd.of Alder:aen The original motion of I,ir.Otis,.seconded by br.Mllwerschsid, for .^50,900.00 be placed in the b budget Hon.Jcx President+ Board of 1•,ater Commissioners, r.. :'La ,iae put upon. its passage, and Lost by the following Fon. H.`!Topping, President, Board of Park Coranissionere vote: Yeas: -. Mr. Lux, Otis, Topping,trillwerscheid, Hon. F.id.Catlin Vice -President Board of Police Commissioners Nays:- I,Ir.Claussen,Farnhsm,Farnsivorth,Horn,Keller O:E,I, i Fe_ley,Catlin,0 Hon. John : J.01LEary, PrD„_dcnt,'Beard of Puhlic Works , Leary,tlr,Chairmsn(ISaybr Keller) -9 On motion of Mr.Farnacrorth seconded , +( i kelle Ubuirman Board of Control b y 1,.r.Keller(O.F.) the amount of 3 000.00 pas laced in the budget + p P Horr.Dani.el , a and adopted by the follovdng"vote: 1jy ^ Y.on.Oscr_r Claussen Cor.rissioner of Public Works Yeas:-Mr.Claussen,Farnham,Fa.rnsworth, Horn, Keller O.E, n { ) Kelley,Catlin,Lux,O'Leary,Llr.Chairman(Liayor 4 Mon.1%.H.Farnhun City Comptroller Fe11er1tA flays:- Iir.Otis,To ppin g, Wi I liver s ch eid --3 o Y.on.S.A..Farnstvorth, City Treasurer (};eking the Water Supply Fund Hon.H.P:Ke11er,1.Iayor Chairman. ' stand for 1912 the sum of 3 Placed in Budget a recommendation to the Council,that they authorize :V5,000.00 bonds'ten ' g and the ear years) 11' - } a, Absent: H or., A.E.Horn President Board of School Inspectors E S I;HROV .,_.?T.ACWUNT OF TiM GE!, ILny Fijim Hon.John B.7rillweracheid President, Board of Fire Commissioners LSr.Keller (O -E.) moves,seconded by I,Ir.Topp'ing, that x$25,000.1-0 be placed in the General Fund � 2. x' to the credit of the "Excess Improvem9=t Account for 1912,which was carried by the unanimous votes the Corporation Attorney being present and consulted in thernattar. y The minutes of the last meeting ldovember 9th,1911 were, read and approved as written q'� TtJenty-Second Item -CO. PPO;,�SE AC COUNT Total "tima_te for 1912 91,500.00 ua T. I;TIvirl IT -PARI: JEPAATFMhT MIND Decrease of ,500 a1 .00 K' Comptroller's Estimate for all purposes '90,000.00 - Y On motion of Mr.Fe.rnham,seconded b Ur.Clnussen, this Item was adopted by the unanimous vote. x,. And if so provided,unexpended balance and receipts from Privileges. on motion of hlr.Keller(O.E.) seconded. by Mr.Otis; this Item.at $90.000.00 for -the Park Fund was adopted_ TtMIT -sEcom IT=,_, LEG?.L ESPM,;SE ACCOUNIT - _- by the Unanimous vote. - - - . � - - . �� Total Estir.,ate for 1912 '12400.00 .. - - - - . .. :.. -Decrease of ,200.00 - UT.Farnhan assumes the Chair at the reouest of Chairman Keller, while he is excused for .Keller(O.E.) On motion of Prseconded by I Fir.Catlin, this Account was placed at 01700.00,and carried by the unanimous vote. short time. ` ,'.Ir.Farnsworth moves,seconded by ISr.Catlin that $'10,000.00 be placed in the budget to the credit of an On motion duly seconded, LIr.John yj.Lux,president of the Board of water Comnissioners-was Account "Public Comfort Stations' , which was adopted by the unanimous vote granted a leave of absence for about aI wsekyas per his request, by the unanimous vote:' I?essrs.Horn and frillwerscheid arrive at this point in the proceedings and take part In all deliberations of the Uornittee. A D J 0 U R Id E D: I - Chairman Keller returns,and assumes the Chair.- - E n TdU%.RECORD..::. _ Secretary 236IJovemUez•, t3th,1911' 4 ! November 13th,191.I 237 ' r i L^,S--PUBLIC LIBRARY FUND Total Estimate for 912 $81,500.00 (From this must be deducted Rents and - - Increase of 16,500.00 receipts estimated at $31,000.0o) 9 REGULAR MEETING OF THE CONFERENCE COMMITTEE Mr.Topping moved,,, econded by 1Jr.Otis, that this Item bePlaced at a �50,500.00,and adopted. NOVEhiAER,l3th,1911 On motion of Mr -Farnsworth, seconded by Mr.Forn,as,'a substitute motion, this Item was laid over for 2:30 p.m. future consideration by the following vote:. F.on.Herbert P.Keller,iJayor,presiding. Yeas:— Mr. Clnussen, Farnham, Farnswort'r,,Horn,I;a,ler(O.E.) Kelly,Lindeke,Otia,lViilrrerscheid Present:— Keller },;a ( yor)10 Nays:—,Idr.Topping,—.....1 Hon.Oscar E.Keller, President of the Assembly Hon. James C.Otis Chairrran,FJays & Means Copmittee,Boad of Aldermen Mr.O'Leary,President of the Boardof Public JVorks arrives at this point and takes part in the Hon. John B.Vti 1lwerecheid, President, Board- of Fire Com proceedings. h s Hon.A.E.Horn, President, Boardof School Inspectors Hon.Herbert ?V. Topping President, Board of Park Commissioners T",a'',.;TY«SECOND ITM P;IRLIC 3::_.iS G Ot.;;�,ILIj3LTC.B SrS „USIC ACCOVhT Hon.Daniel Kelley Chnirman,,Boardof Control Totah.cst;matens £ 1912 . 015,000.00 (PUB LIC BATN.S ACCT.). Hon.Oscar Claussen Commissioner of Public Works Total;eetimate for 1912 F$,500.00 (PUBLIC BATHS MUSIC ACCOUNT) Hon.?F.n.H.Fnrnham, City Comptroller Laid over. 1 Hon.S.A.Farnrworth, City_Treasurer, So ordered a Hon. H.P.Keller,;layor, Chairman.-- DAIRY EXPENSE ACCOUra•T $10,000.00 10 Absent: Hon.John,;V.Lux President, Board of Water Commiss oners QUAFU01TIIIE ACCOUNT ^25,000.00 Laid over. Hon.John T .O'Leary President, Board of Public Works So ordered _ Hon.A.M.Lindeke President., Boardof Police Commissioners 3 TESTING & I::SPECTION ACCOUNT ^' v 'I T:e minutes of the last meeting of November 10th,1911 were read, corrected, and approved.. . Totalestimate for 3912 $10,000.00 On motion of F,ir.Keller(O.E.) seconded by Mx.Claussen,.this Item was adopted by the unanimous vote. The following reports were presented, and on motion duly seconded, the reading of same was dispensed with, and ordered filed: a ' Report of the President of the Assembly Ir -Farnham moved seconded by Mr .Otis, that this Committee hear from a I representative of the Board of Water Corr srioners, (ISr.Aell k " Report of the President of the Board of later Commissioners ,(filed by Secretary) who was .present) with refersnceto resolution adopted by said board on the bond issue for the hater Department. Report of the President of the Board of Park Commissioners Report of the President of the Board of Fire Commissioners Report of the President o£ the Board of School Inspectors On motion 0f IJr.Kellcr,(O.E.) seconded b 1:4r.O'Lear the vote by which this Com^ittee decided Y Y, Report of the President of the Board of Police. Commission e•s(Presented by Secretary). to recommend to the Common Council, that they authorize the issuanceof 75,000.00 ten yearboii6,9,uas $ re— considered by the following vote: ;;sport of the President of the Board of Public Works Report of the Chairman of the Board of Control Yeas:—hr•Farnham,Kellcr,(O.E.)Ko11ey, 0'Leary,Otis,Topping,Vlillwerscheid------7 Mr. Claussen, Farnsworth, Porn, Yell er(IJayor)--_. _¢ QJr.Lindake Report of the Commissioner of Public Works being excused from voting.) Report of the City'Comptroller Mr rail er(O.F.�) moves,seconded by mr.Topping; that this Committee recoImend to the Common Council that that bonds Council, authorize the issuance of $100,000.00,meturing in fifteen Report of the City Treasurer years for the "Mater Supply Fund",and was adopted by the following vote: Hon. A.V/.Lindeke President of the Boardof Police Commissioners, arrives at this point and take . Yeas:— Mr. Farnham#Farnsworth,HorritKeller (0. E. )Kelley, Dindoke,0'Leary,Otis,Toppin V/illwers g, heid,-10 Ndye:— Mr. Claussen;Keller * („Ia or i` part in the proceedings. ' On motion duly seconded, this Committee adjourned to meet Vlednesda hovembor.l5th,1911 at 2 o'clock p.m. —_— ATRJERECORD. AD J0URNED __ 1 i 238 November 15th,1911 ADJOURNED MEETING OF THE CONFFAENCE-COTWITTEE November 15th,1911 2 o'clock p.m.:.. - . .. Hon.H.P.Keller,aeyor,pres=.cling. Present:- Hon.Oscar E.Keller, President of the Assembly - - :.Hon.James C.Otis Chairman Flays and Beans Committee Board of Aldernen Hon.John B.':74illwerscheid President,. Board of Fire Commissioners Y.on.:.1?.7.indeka President, Board of Pollak Inspectors Hon. A.E.Aorn-. ..President, Board of School. Inspectors'... - Ho n�Daniel Kelley - Chairman Board of Control Hon.Johr. J.O'Leary President,. Board of PVblic Works Hon Oscar.Claussen Commissioner of Public works Hon.,'ra.H.Fnrnham, City Comptroller Hon.S.A.Farnsworth, City Treasurer Hon.H.P.Keller,!`ayor Chairman 11" Absent:- Hor..H.':.' Topping President,Board of Park Commissioners. Hon. John 'f1.Lux President Board of Plater Commissioners 2 T'ne minutes of the last regular meeting November 13th,1911 ward read and approved as wri tt on. - - PUBLIC COMFORT S^_ :TION "u0'?.'.T Account added to Coal Fnnd,nh,enty-second Item November 10th,1911 Public"C,o,afort Station Acct. :',10,000.00 On motion of Mr•Horn, seconded by Mr.Farnswort°; the voter by -which this"amount for Account added Nov. 10t3h,1911 ;'as reconsidered by 'the folloeang vote: Yeas:- !'r.Claussen,__ ^` n,Farnsworth,Horn,Y.ellor(O.E.) Kelley,Linaeke,O'Leary,Otis,Mllwerscheid, *ir. Chairm n(;_r:.yor Koller) -----11 On further motion of Mr.Horn seconded by !3r.C:illwerscheid,this Account was stricken out,and not allo^e by t. e fol ovring vote: Yeas:-.I-r.,,laussen,Farnham, Farr swortg,Horn, Eeller(O.P.) Kelley, Lindeke,O'Learf,.Otis,V;illwerscheid,ir ' 3 C:. L.rL.n.(:3a$or Keller) -----11 !Jays: - — — - — - — --- — - — ---- 0 s' s Nov. 15th,1911, 23� f" I EXCESS, VIPROVE it iT A COU"T "ccount,Added to General Fund,Twenty-second Item.. November 10,1911 Excess Improvement.Acct. $25,000.00 ! - On motion of Mr.FRrnham,seconded by 'Jr.Keller(O.E.) the vote by which this Acct. was placed at i $25,000.no was reconsidered by the following voter Yeas:- Mr. Claussen,Farnhnr,Farnsworth,Horn, Keller (0.E.),Kelly:,Lindeke,0'Lear�,Otis,�7i11e;eracheid,'fr. Chai:rrian(I'ayor Kollar) 11 - E ' Nays:-- -----------------0. .. _ On ruotion_of: hli%Kell er(O.E.)., seconded by Imr.Farnsworth, thb'.uaount -af this Account . 5,000.00 adopted - November loth,1911 was reduced to 120,000.00 and adopted'by:'the following vote: ' Yeas:- Mr. Clausson, Farnham, Farnsworth ,Horn,Keller, (O.E'.) Kelly, Linde ke,0 Learj:,Otis,17illwerscheid, I, 1r.Chairman0:dayor Keller) ---11 ' Nnys:----- --------------------- 0 %ll On. motion of L.r.Frrnham, seconded by Mr.Claussen, the a -fount of $15,000.00 was Cplaced mn - - _ _ - the .0eteral'Fund in an account.,ror the purchase of an Asphalt Plant :and Ausiliary,.and adopt:ed.. by the following vote:. Yeas: -" Mr. Claus sen, Farnham, FarvZsworth,Horn, KCeller(O:E.) Kelly,Lindeke,0'Leary,Otis,willwerscheid,1.1r. ;'P1 Chairma+t(Idayor Keller) --ll ----------------------0 I I:!T . IT-! SCHOOL DEPARTMENT FUND Total Estimate for 1912 0998,197.00 )' -On motion of Mr.Farnsworth seconded b y 14r.Ka]1er(O.F, ):the amount of $4,000.00 for insurance € was t stricken out by the unanimous vote. fl - On motion of Tmr.Farnham, seconded by Mr.Farnsworth, this Item was placed in thebudgetfor -1995,000.00 d" (908,200.00 for maintenance and .186.800.00 for. Accommodation, and carried by the unanimous vote. 14r.Horn was axcased at this point in the Proceedings REPORT ON BRIDGE PROPOSITION By Committee appointed :Farnsworth,Otis, N and Horn under data allo vember 10th,1911,as follotivs: . , Your Committee appointed to exw,ane item entitled "Bridge Building & Repair Fund" page 32 of Comptroller's t' Report,having personally examined on the ground,each separate item set forth in aid report under this fund,racomr;end that. the following items be allowed: r:.. For; General Bridge Repairs :)20,000.00 t For Smith Avenue Bridge over Mississippi River 1,000.00 s For'Robert Street Bridge ober,ULssissippi, River now floor, sidewalk, guard rail,paved` with 4" creosoted blocks on 4" creosoted plank 425,000.00 ` For Bice street bridge over Great Northern Ry. 1,200.00 $47,200.00 Your Committee further recomn,nids that the following items contained in said report be dis- - - allowed: - Mississippi street Bridge over Great Norther Ry $ 500.00 For Flinnehaha street Bridge 475.00 { For Third street bridge '3,000.00 For Sixth Street Bridge 3,500.00 (, For Como Avenue Bridge 1',000.00. The items last above named were disallowed because your Committee believes that the repairs 240 Piovecrber lbth,l�ll necessary thereon can be made out of the item entitled "General Bridge Repairs" Respectfully submitted, S.A.Farnsworth„Jas.C.Otis, A.r.Horn. Committees Corrnittee's Report adopted by the unanimous vote. a SIXTb.EMI IM, BRIDGE 3IRLDING.& RFY,:IFL bIJND Total Estimate for 1912 $67,615.00 On motion of.Mr.Farnsworth seconded by Mr.Claussen, this Ttam was placed at $47,000.00 and adopted by, the unanimous vote. IrmTY-SECOND ITL% SEVXR I:AITIT2sPiXICE ACGOUPIT ^=NERAL. FUi,D REPORT.0N._TF.E S57M PROPOSITIONS BY CO'•:f:1=7. 'APPOINTED: Farnhnm,Keller, (O.R.) O'Leary, under date of,HovemberlOth,19117 as follows: .; Your Corr^3ttee to which was, referred for investigr+tion and reconnandation,the iterns:of the Sewer Maintenance Account of theGeneralFund,have investigated the recommendations made by the Commis- sioner of Public Works by a visating practically all of the locations and interviews with numerous citi: After careful consideration both from n sanitary and financial standpoint,we recommend that there be ;laced in the-budget,in the ”Sewer Maintenance Account of the General,Fund" the sum of 116,000.00; $6,0 Edgerton street,,Jenks stye at to York street,and $10,000.00 Miscellaneous Sewer Work. Regardding the distribution of the.proceeds of the legislative authorization of $150,000.00 of bonds,wa are unanimously of the opinion that the Conference Commi ttee should recommiind to the Cocoon Council that the, amount be distributed as: follows:`. . Hester street extension $15,000.00 Maryland sheet' ° 3,000.00 St Clair & Cretin System 8,000.00 Robie-street Extension 15,000.00 Ocean street " 45,000.00 .' Jefferson & Harline Ave System 46,000.00. St Albans Storm water sewer 12,000.00 Randolph street Extension 700.00 Sommerville Street repairs 2,500.00 3147;°00.00 W.H.Farnham,09car E.Ke11er,John J.O'Leary, Committee On motion of ILr.Farnhnrn,seconded By I.ir.Y,eller;(O.E.) this report was adopted, and $16,000.00 placed in the Budget to the _credit ^f the "Sewer Maintenance Acct." ($6,000.00 for Edgerton street sewer and 410 for t'iscellaneous Sewer work0by the unanimous vote. On motion, of i:r.Farnham seconded by iGr.Farnsworth, it.was recommended that this Comiittee ask the Common Council to authorize the issuance of "150,000.00 bonds to be used as par report of Sub-Co=ittee, by the unanimous vote. Communication from His Honor the i:layor under date Nov.15th,1911 transmitting communication from L7.3ailey et al urging the Conference Committee to provide in the budget fora sewer system in the nnghborhood of the ,^.rand avenue,Finn,St C1air,Cretin n.dbther streets to relieve floodi,etc. Received andplacedon file. November 15th,1911 c)/t q �`k.l FOURTM' ITH.ITE�l--CITY O:,aCER'S SAWRY'.,UIID Total Estimate for 1912 5.,69,696.00 Or. motion of,Inr-Fernsworth,, seconded by Mr.Famhsm this Item was placed at; X69,700.00 and adopted by the unanimous vote. WMITIETH ITE; -LIBRARY F"JNll Total.Estimnte for 1912 $81,500.00 ' On motion of },Ir.Claus sa••,seconded by,Mr.Farnsworth, this item was placed at 675,000.00 and adopted by, -the unanimous vote. PUBLIC BAZIS A.C'DJi!T, ¢, Total estimate -for 1912r (',15, 000.00 On motiorj of I r.Lindeke, aeconded by . r,' ir.Farnsworth, this Item was placed at $10,000.00 adopted y and by tha_wlanimous -vote. PUBLIC 3„ £iiS ..;USIC ACCOUIiT,GENIRAL'IUND Total estimane for 1912 53,500.00 F On motion of Mr-Lindeke,seconded by Id .Farnsworth, this Accountbwas placed at ?12500.00 and adopted by the unanimous vote. �§ „CCUa' , n?:ERAL FUiID Total estimate for 1912 .110,000.00 On motion of Mr. Fern.sworth,secorOed by „Ir,Claus sell,this Account was laced at P $8,000.00 and adopted ' !i b,o, anahirous vote. 000Uj, „ T,,�.,:::,r:AL Total estimate for 1912 $25,000,00'' On motion of I,Ir.Farnsworth,seconded by Mr-Farnharn, this Account was placed at $15,000.00 and adopted by the unanimous vote., i??i EC TCI L.YYF?.:SF ACCOUNT C , EtiERAL .FUPID � t Total estimate for 1912 X50,000.00, On motion sof !Jr.Farnsworth,sec.onded by I:r.Fornham, this Account was adopted by the unanimous vote. FOURTH ITEM --MRC D IPARTIINT FUND . Total estimate for 1912 $410,700/00 On .motion of i:r.FarnswQrth,seconded by.Mr. Claussen,this Item was plaped at, $400,000:oo'and•-adopted by the -following, vote]. ry Yeas:- 1,1r.Claussen,Farnhw,Farnswortii Yeller(O.E.) Kelly ,Lindeke,Q'Leary, Otis,;,4r.Chairman (Mayor Yeller -9 Na s:- i.' rr.Glillwersciaeid.---_..1 I 242 November 15th,1911 ,G`t t 1 'Ir T; i 2 P._`d-- POLI CE DEPARTtEEidT iVT7D Total estimate for 1912 A,305,128.00 On motion of ?:ir.Farnhsm,seconded byMr.Farnsworth, this Item was placed at _$300,000.00 and adopted by the unanimous vote asamaj us REO.i. ns FOR 1912 i Estimated receipts for 1912 $594',000.00 On motion of :Sr.FarnhP.m,seconded by ?'r.Fernsworth, this estimate, was accepted by the tinanimouo, vote. s On motion of ;,,r.Kellrr (O.E.) se.conded by Mr.Farnsworth, the Chairman was instructed to i appoint a Committee of three(3) with the Comm. ssior.er of -Public Works and the President of the Board j_ of Public Torke, for thepurposeof. investigating Road natters,. they to report"at -the public meeting of this Co^nittee to be held December 4th,1911. TI,r.Cha4_nmun appointed the following members,as such Committee: Keller (O.E.) Otis, Lindeke- On motion of F1r.Farnham, duly seconded, this Committee adjourned to meet December 4th,1911 i at 2 o' clock p.m. AD J-O.iUR.NED C-ty erk. 1 A TRUE COP'! - RECAPITULATION of the Estimates adopted s First Item -Interest Fund 4515.030.00 Second Item -Sinking Fund _U07;000.00 Third 'It 6m-Redeinption; of Bonds Fund 337,000.00 j Fourth Item -Fire Department Fund 400,000.00 i Firth Item—Police Department Fund 300,000.00 Sixth Item -Lighting Fund - 257,000.00 Seventh Items- Water Supply Find 3,000.00 (& recommend $100,000.0 3 Eighth Item --Board of ,Control Fund 103,333.33 3onds) Ninth Item- School Department Fund 9$5,000.00 Tenth Item -Court House & City H.11 Min intenonce 20,400.00 Fleventh Items- Workhouse Fund 25,000.00 Twelfth Items -Commissioner of Public Works Fund 43,000.00 ThirteenthiXter -Board of Public Works Fund '.4"no 00 } Fourteenth Item—City Officer's Salary Fund 69 700 04 Fifteenth Item -Street &Sewer Fund 200,000.00 Sixteenth Items--Brid ge Building & Repair Fund 41,000.00 Seventeenth Stem.-Judpnent Fund .00 Eighteenth Item --Printing & Stationery Fund 15,000.00 t Nineteenth Item --Municipal. Court Fund 18,500.00 T,•ientieth item—Public Library Fund 76,000.00 4tienty-first Item-�P-tg,,tFund 90"000.,00 { enenty-second Item General Fund --- -..-- (j Twenty�third.Iter.,-uealth Department Fund T2,000:OOy j Tl:,enty-fifth Item-Garbnge Fund 25,000.00 i I , S Novenber 15th,1911 �G+c�`tal/, c3 RECAPITULATION° CONTI14UED t i General Fund subdivisions Contingent Account 610,000:00 Armory ,cints1mce Account- -4,000.00 ?;iarket :aaintenance Account -4,000.00 Public Baths Account. 10.;000.00 Public Broths Piusic Account 25,000.00 Crosswalks Account Driey. Depar t.n5,.+,- 25,000.00 Local ImprovementAccount 8,000.00 40,000.00 ,➢ Coreprornise Atepunt 1,500.00 Le6ml Expense Account 1,700.00 Public'Charatxes :_ccount 2x00,00 Quarantine Account Playgrounds Account 15,-00.00 Te9tin k I R nspection Account 10,000:00 Cit, Dump Account 10,0 00.00 0 0,4i500.00 Sewer ;Li.ntenance Account` 18,000.00 (A150,000.00 ' Fireman Relief Account 12,700.00" to be asked for) Police Pension Account 12,700.00 Teachers' Pension t.ccount Purchase.;ccoant 11,700.00 ^lection :xpense Account 90,000.00 50.10.00.00 S `:iscellaneous & Unforseen Expense Acct. 25,0.00.00 I,.iscellaneous Receipts estimated for 1912 "•594, 000.00 j EI i y 244 December 4th,1911` ADJOURNED MEETING OF THE CONFFRENCE OOMEITTEE December 4th,1911 2 o'clock p.m. P.o^.H.?.Keller,.'.iayor,presiding. - . Present: lion.Jas.C.Otis, Chairman Ways & Mears,Committee Bd.bf Aldermen Hon.Oscnr E.Keller, President of the Assembly Hon. John €t.iux President, Board of Tater Commissioners 14.on.John'?.559llwerscheid President, Board of Fire Commissioners } Hon.A.W.Lindeke President, Board of Police Commissioners Hon.H.O.h;rl . Vice -President Board of .Park Commissioners Hon-DanielChairman Board of Control 1 HOn.':.4n.H.Farnham City Comptroller Hon.Oc=::r Claussen - Co=ni.^sioner of Public V,:Drke Hon.S.A°Farnsworth City Treasurer Hon. H. P. Kel l er, Ma yo r - -Chairman - Absent: Hon.A.E.Horn President,Board of School Inspectors Hon.John J.O'Leary President Board of Public Norks. lion. H.Fi.Topping, President Board of Park Commissioners, -(By penri.ssion) 3 The minutes of the last meeting November 15th,1911 were read and approved as ,written - T:IM ITMJ--REDi .:PTIOW 'V 20:vS FUND On motion o. ;:r.Farnhom,seconded by Ur.Farnsworth, the vote by which the Third Item,Redemp- - tion of 3onds Fund, rms adept^d, was reconsidered by the unanimous vote. On further motion of :Ir.Farnham,seconded by 7.:r.Fnrnsworth, this Item was placed at ;"-,285,000.00 instead of $337,000.00,which'was adopted by the, unanimous vote. On motion of S,tr.Otis, -scconded by ..s.Farnham, the vats by which this Item was adopted was reconsidered by the unanimous vote. if6.0tis, presented the following resolutionj:dr.Farnham seconds,and movos that it be adopted. - T_;FSOL'J� that the sum of„ 1'.00,000.00 beinserted in the Accommodation Account of the School Fund to be used for the purdh!:se of a school site and the construction of a new grade school in the so-called "'.::dison School District " raid amount to be derived from all or a part of. the proceeds of tho sale. of the Old Central High School property. Adopted by the unanimous vote. Docar.;cAr ':i �g 3?i T. ,. GG]] 245 " TPIENTY°SEC ;uD I :u GL.':Li AL ZJ9D On notion of .Mr.IOtis,seconded by.Fjr Kelly And amount o: {6,000.00 be added be pl:^ced in an Account,Advertising and Publicity. Account", and was carried by the unanimous cote. t! T,7ELFTlt "ITr,S--�l _;:Z^CIO':'R 0' PL"LTC ViORY.S FUND F On motion. of ,Jr—Inussen, seconded by ::r.Lux th-tevote by which this Item was adopted, eas reconsidered by the unanimous vote, and on s'I _ Further motion of Mr.Claussen,sedonded by :r. Farnsworth, 5,000.00 we adied to this fund making 'a total for this Ft:nd'of $48,000.00, j ' and was - Carried bythe unanimous vote:_: f .'.R SUPPLY 'D t,:r..Ctic moved,seconded b - - - Y.that the vote by which this Item ad ±` was. opted, be reconsidered, which was lost by the -following vote: E '' { Yoas:� I r:Lur.;Otis ,"Illwerscheid, En 1-1-_ ---_ - SSaye:- P,:r.Clause±^,Farnhan,F^rn,,,,er�.:y Keller(O.E.)Ke11y,Lindeke `.r.Chaix•-i,.n ' 1:r.Farrl is .excused a`- �, point in t}e -: ro ce edings. ':YiEtFTY-S7:CI. .0 IT!'2�-_:UBLIC :�.,Tr'S A, U14T On motion "ofT4r.Fa:nsrrorth,seconded.� by Mr.Farnh.-In, the vote by linich this account was adopted, was reconsidered by the unanimous vote. 4'`� On, further motion of; isr.Farnsworth,"con ded by {.n ciy� ;the t51-L111Ce i; ( _a' w;a placed at ;^ ;12,000.00 -f •s ins,t"d of ?10,0100.00,nnd the .Susie remain at 'U,500.00 m»king a total for this Acoount of 114,500.00" � fi and was carried by t4,e unanimous vote. - ^,•,>; .TY . Fr:,,. •D .LTE::,--cLT?^TIU . x, F'.�gL 00iti''P On motion of t r.: ,irnh::rn, sac�r. .ed by .:r.Fnrnsworth, thh-voto by•+.i ch this: account e,ns ::•ras reconsidered by the v :nimous vote. -"J .. On forth,er motion of ;:.Farnham,seconded by Mr.Farnsvorth, this account was 1:creased . . from ^:50,00:1.00 ,.. to $55.500.00,.nd adopted by the uilanimous"vote. On motion of :,r.Farnsworth;seconded by "r.Farnhom the vote by h_c:^, the ,ri scall 3ncous i ecipte ^,re sstim,rated at °594,000.00 was reconsidered by the, unanimous vota. On Further motion of i.Ir.Farnham,seconded by ;;Ir.Otie, an. arlowlt ofu 00 '1 > 0.00 ^ras added " fro;:, the Stu be & County School Apportion _nt -..,,„•, and credit tax. Also an amount of $100,000.00 frau t`iP. jg19 Jf Central _iigi; School. Property, both of which was carried by the unanimous vote,alacing.. a -t;lo 'iscallrneous receipts :at X710.000.00 N. 1 i December.4th December 4th, 1911 248 24 fCommunication from His Honor, the LGsyor under date Ilov.21st,1911 addressed to Ceo.T. P. E A P I T U I: A T I O A!: Redington, City Clerk in losingcommunication from the St Paul Association of Commerce to be presented � Interest $515,430.00 to the Conference CoMmittee nt its hearing on the annual budget,also a letter from the Secretary of Sinking 107,000.00 the Charter r o m_saion requesting that an amount be placed in, the budget for an official election on I Redemption of bonds,1912 285,000.00 y, tY,e proposed revision of the Charter,asking that these be presented. Fire Department 400,000.00 Received and placed on file. Police Dep,.rtment 300,000.00 So ordered. Lighting 257,000.00 i Tater Supply 3,000.00 A.D J U R P. F D. Board of Control 103,333.33 School 908,200.00 School Accoi=nodation 186,800.00 Court House & City Hell ',.iaintenance 20,&00.00crat_ k J Workhouse 25,000.00 3` a TRUE RET CORD. l Com:.dsaioncr of Public t",ori:s 48,000:00 g 1 card of iublic Torks 12,000.00 g' . aI -aty Cfficer's Salary' 59,700.00 Street & Sewer 200,0()0,00 Bridge wilding & Repair 47,000.00 Judgment 9,590.00 Printing 8: Stationery 15,000.00 w ..unicipal Court 18,500.00 Publis Library 75,000.00 Pnrk 90 000.00 General F rd 348,200.00 Henith Department 12,000.00 11 , Carbcge 25,000.00 • '.4,080,753.33 On motion of :.s.Farnhan,seconded by :.r..::rnsworth, this report vrith the figures contained therein ti i f be adopted as the Conference Co=nittee's Report to the Common Council for the year 1912 and that } the sa.-e be trr;nsmitted to that j odv. , Peas:—L:rt:ellur,Ot:y's,Lux,!Uillwerschaid, deke,Fart, Kelly, Fe,rnham,Farnsworth, Claus con,!1r.Chad! ran € y, s; (I::r:yor Keller)------11. ys:--------------- 0 C.Om.nunication from D.B.Fegles,Bridge Engineer addressed to Howard Los aster, Co missioer <. of�'ealth under dote Dec.lst',1911 with reference to proposed retaining wall on Harriett Island,attachinp e blue print of plans,etc.'k f Received and placed on file. f Do ordered. J 248 December llth,1911 S� REGULAR IMETING OF THE CONFM=,1CR CO1,9AITTEE DECITIBER llth,1911 i 4 o`clock j Hon.Herbert P.Kelle-r,Layor presiding. Present: _ - Hon.Oscar E.Kellor, President of the Assembly Hon.James C.Otis, Chairman Ways _& Means Committee Bd.of Aldermen Hon.John 1%lux President, Board of Water Cormnissiorers' HOn.A.T`.'.Lindeke President, Boardof Police Commissioners Hon.John J.011,eary, President, Board of Pbblic 1':orks. Hon.Daniel_ Kelly Chairman Board of .Control { Hon.V1m.H.Farnhnm City Comptroller Hon.S.A.Farnsworth, City Treasurer, Hon.Oscar Claussen Cormnission3r of Public Wdrks Hon.H.P.Keller,Mayor Chairman 10 Absent: Hpn.A.E.Horn President, Board of School Inspectors, Hon.H.'V%Topping President, Boardof Park Commissioners Hon.John B.1111werscheid • President,zBoard of Fire Con:dssionors 3 The minutes of the last meeting December 4th,1911 were readandapproved as written The follozing reports were presented, and on motion duly seconded, the reading of same was dispensed with, and ordered filed. - Report of the President of the Assembly Report of the President of the Board of Water Cor.ImEssioners Report of the President of the Board of PSre Commissioners (Presented by the Secreta,..` Report of the Board of Park Corr.issioners,(prw ented by the Socat'ary) Report of theP esident of the Board of Pblice Commissioners Report of the President of the Board of Public Works Report of the Commissioner of Public Works Report of the Chairman of the Board of Control Report of the City Comptroller Report of the City Treasurer There being no further business the meeting adjourned. A D J O U R N E D: f Secret A TRUE RECORD. v January'Bth,1912 2 tg REGULAR MEF,TING OF THE CONFERENCE OOI,uJITTEE a January 8th,1912 4 0' clock P.M. F Hon.H.P.Kp11er,11,teyor presiding. Present: - S Hon.Oscar E.Kelier, President of the Assembly Hon.Jamea C.Otis Chairrnan,Ways & Means Committee Bd.of Aldermen Hom.A.W.Lindekej President, Board -of -Police Commissioners Hon. John B.Ydillwerscheid President, Board of Fire Commissioners 1 r Hon.A.E.Horn President, Board of School Inspectors. Hon.LRobert O.Earl,I(. Vice -President Board of park Commissioners s' F Hon.John d.O'Leary President,Board of Public Works., i Hon.Daniel Kelly, Chairman Bo.q.rd of Control !, Hon.Osear.Claussen Commissioner of Public Yorks Hon•.Andrew Nbwgren City Comptroller 's Deputy R Hon.S.A.Farnsworth, City Treasurer, Hon.H.P.Keller,Msyor Chairman 12 Absent: Hon.John V.Lux President, Board of Water Commissioners. ;t 1 Q ;f The reading of the minutes of the last regular meeting December 11th,1911 was dispensed with and approved as written. The following reports were presented, and on motion duly seconded, the reading of same was tt dispensed with, and ordered filed: r� Report of the President of the Assembly Report of .the President of the Board of Fire. Commissioners Report of the President of the Boardof Police Commissioners V Report,of the Presidentof the Board of School Inspectors Report of the President of the Park Commissioners ;Report of the President of the Board of Public Works Report of the Commissioner of Public Works 7 Report of the Chairman of the Boardof Control Report of the City Comptroller '. Report of the City Treasurer r, The report -of -the President of the Board of Water Comers. was handed in at the close of the T 1+',e0ting, By IJr.Lederer,a member of the Water Board. Report of the President of the Boardof School Inspectors was filed December l2th,1911 for the m nth of November,1911, by the President. There being no further businesc, the meeting adjourned.. - Secretary 250 nCC February 12th,1912 February 19th,1912 2`1 i ADJOUR'45'D I,IErTI:1G OF THE CO,;yERr'ICE C0:.4,�TTEE REGULAR LrETING OF THE CONN REhCE COM117TTEE February12th,1912 _-< February 19th�1912 f _ 12 o'clock r. 4 Pim' .. Hen.H.P,Keller,i;ayor presidi+ig. (; Tnere being no member present(Lincoln's Birthday,legel holiday) the meeting was adjourned by the Clork j Present:— as per request of the Chnirman,6tayor Kellar, to Monda'y,,ebruary 19th,1912 at 4 o'clock p.m. under date . �Hon.Oscar Rd February Sth,1912 .Keller, . President of the Assembly Eoh James C.Otis,, Ch,:in.an,Yla s & ?; Y sans COcttnittee Board of Aldermen Hon. F.M. Catlin ' AD J 0 U R N E D: Vice—President of the 3oard� of Police CO,Coru.nissioners • i Hon.Hans I,;adson President, Board of Water Commissioners Hon. John 9.C11werscheid, President Board of Fire Commissioners � - Hon.S,A.Farnsworth_, City Troapurer Hon.Danial Keil - - - Se ary YCh�i.rmyn, Bogard of Control . Hon." Sn. H. Farnham ,. Ef City Comptroller .. A TRU - RECORD. - '. — � - � - -. _ Hon. H. P. Kai ler;May or Chairman - Absent: Hon.John J'0'Leary J3 - _ - Preside't, Board of Public 1",orke ` ;? t- lion.H.??,Topping'President Board of P. Commissioners _Hon, l..F.. Horn President,: Board of School ;r..spectors `ThD Secretary was instructed verbally by.His Honor''the Layor,Cheirmari:of this Committee - Hon.Cscr.^ Clnussen .3. to call the -adjourned meeting for 12 o'clock Z. - - Commissioner of Public Works k : The folloa2ng reports were presented, and. on notion duly secOnded,.the reading of the same. i ` was dispensed with, and ordered filed:' Report of the President of the Assembly 4 Report of the President of the Board of Police Coruaissioners4 Report of the President of the 3oardof ;",ater Conmissionera ' Report of the President of the Board of Park Cw^inissionera (filed l y Secretary) Report of the President of the Board of Fire Commissioners Report of the Chairman of the Board of Control Report of the President of the 3oardof "chool 'n � ppectore (Received' by mail) ; Report of the City Comptroller j Report of the .City Treasurer .: On motion duly seconded, .tho meeting was adjourned to neat at 4 o'clock this date eby.19th,1912 A D J O U R I E_D: ; ------------ Secretary A TRUE RECORD. February 19th,1912 ADJOU: ?ED ?iVETING OF T`iE CONFEIF.'CE CO:AUTTEE February 19t'r.,1912 4 O'clock p.m. ;;eeting called to order by the Secretary. Present' Hon.Hans '(edson, President, Board of Vater Commissioners Hon. Daniel Kelly C'^.n'nann,3oard of Control Hon.Oscnr Claussen Commissioner of Public. Works Hon -John J.O'Leary President Boardof Public Works Hon.A.E.Horn President Board of School Inspectors 5 Absa t: Hon.Oscar F.Kollbr, President of -the Assembly Fon. Jaa. -.Otis. C:g3_rmnn Ways & :eans:Co=ittee Bd.of Aldeftnen Hon.F.N':.C,tlin 'lice -President 'loerd of Police cora-v.ssioners Hon..John '."..'_ %verscheid President Board of Fire Coruri ssioncra Hon.H.T.Topping. President Board of Park, Commissioners Hon.11n.H.Farnfism, City Comptroller Hon.S...Farnssorth City Treasurer Hon.H.P.Keller,Uayor Chairman. T^.ere being no ouorum,no business was done, but the reports of the following departments •:rs filed: Report of the Pre.ide.t of the Boardof Public Works. Report of the Commissioners of Public Works. AD J0URt.ED; Seere y A TRUE COPY. ..\ March-llth,1912 250 REGULAR 1f.EETING OF THE CONFERENCE COMMITTEE liarch llth,1912 } 4 o'clock' p.m. Han.H.P.Keller,1dayor,Presiding. tt Present:— H t Hon.R.O.Earl,: Vice—President Board of Park Commissioners Hon. Hans 16adeon> President, Board of Water Commissioners Hon.John B.VBlwerscheidt Preaident,Board of Fire Commissioners Hon.John J.O'Leary President Boardof Public Works Er Hon -Daniel Kelly Chairman, Boardof Control kt#� Hon.I9m.H.Farnham City Comptroller F f b Hon S.A.Farneworth, City Treasurer Hon H.P.Keller"Mayor Chairman Absent: Hon.A.E.Horri President, Board of School Inspectors t Hon.Oscar E.Keller President of the Assembly, � Her.. James G.Otie Chairman,Ways & (leans Committee Bd.Aldermen ` Hon.F.Lt.Caltin President Board of Police: Commissioners y Hon.Oscar.Claussen Commissioner of Public Works 5 s The following reports we're presented,and on motion ,duly seconded, the reading of the same was dispensed with, and ordered filed: t ( Report of the President Of the Assembly (Presented by Clerk) Report of the President of the Board of Police Commissionere(Presented by Seerotary) Report of the Presider# of the Boardof, Fire Commissioners Report of the President of the Boardof Water Commissioners Report of the President of the Board of Park Commissioners Report ofthe Presidentofthe Boardof School Inspectors(Presebted by Secretary) Report of the President of theBoard of Public Works Report of the Chairman of the Board of Control }� 4 Report of the Commissioner of Public Ylorks(Presented by Stenographer) I Report of the City Comptroller. Report of the City Treasurer On motion duly seconded, this meeting°rias adjourned. A D J 0 U R N E D: Secretor aA TRUE'RFCORD. - 254 April Bth;1912 REGULAR MEETING OF THE CONFERENCE CO:.IIdITTEE April 8th,1912 4 P.M. Hon. Ii. P.Keller, Mayor presiding. Present:- Hon.Oscar E.Keller, President of the.Assembly Hon.James C.Otis Chairman,'7ayr. & ?"sans Committee,Bd.of Aldermen Hoa.Hans Madson President, Board of Water Co:rnissionora i Hon.Fred U. Catlin Pleasident Boardof -Police Cbrrmissioners Hon.John B.ti'.ilwerscheid President Bonrd•of. Fire Commissioners Hon.Robert O.Earl President Board -of ParkCoruaissioners Hon.WmBoeringer President Board of School Inspectors Hon.Daniel Kelly Chairman Board of Control Hon.John J.O'Leary, President Board of -Public Vtork,a Hon.Oscar Qaussen Commissioner of Public•17orks Hon.',in.H.Fnrnham City Comptroller Hon.S.A.Farnsworth, City Treasurer Hon.Herbert F.Keller,Mayor Chairman 13 Abse a:— —_-- p T:ne following reports were prrsented. and on motion duly seconded. -the reading of same ryas dis?ensed with, and ordered placed on file: Report of the President of the Assembly Report of the President of the Boardof Winter Commissioners Report of the President of the Board of Fire Comrassioners Report of the President of the BoaAd of Police Commissioners Report of the President of the Board of School Inspectors Report of the President of the BoardPark Commi-ssioners Report of the president of the Board of Pulilic.l9orks _ Report of the Chair an of the Board of Control Report of. the Commissioner of Public Works � Report of the City Comptroller Report of the City Treasurer There being no further business the meeting was adjourned. AD J0.URIIED: Secr Y. A TRUE RECORD. May 13th,1912 a 2.55 I R GULP.R 111ZETING OF THE CO,NrEREtICE CCIdJdITr� \ `q ::Iey 13th,19a2--4 j,.m. Hon.Herbert P.Keller,JZayor-presiding. 1 Present:— r. Hon.escar E.Keller, President of the Assembly F Hona7m �i:Farnham City Comptroller Hon.tians Madson President, Bonrd of llator Commissioners ; Hon.irred ;.i.Ctlin7 ' President, Board of Police Commissioners i; Hon.'.John B.Wilwerscheid& President Bon.^d of Fire Commissioners , .. Hon. Robert.O.Enr1 P.resident,.BoardofPark Commissioners Ei Hon..:SiLsoeringer. President, Board of. Police Coryaissionors }(`' Hon. John •.J.0 Lear,•President, Board of Public Ylorks Hon -Daniel Kelley.,Chairman, Board of Control Is" Hon: S:A.Farneworth, City; Troasurbr' Hon:4Ierbert'=RKell or, Mayor Ctiairmanr Absent: Hon. Jas C Otis, Chairman,Ways & Means Committee Bd.of Aldenien Hon.Oecar Qsuasen Commissioner of Public Works ' . 2 ' k}° The x'3i�iitngiof tho.rinutes o; the last reguinr mneting;,pril 8th,1912 was dispensed with, and I ` +ppro;•d as written; � � 1 "he following.roportc:uere presented, :fn3 on motion duly seconded; the rbading of dame was x I dispensed with, and ordered filed: j 3 Report of the President of the Assembly I Report of the President of the Board of l7ntP.r Commissioners Report of the Pres of the Bo:^d of Fire Commissioners :?eport of the President of the, Board of Police Commissioners` �! ' Report of the Pro si.dent of the Bonrd of Park Commissioners iIV Report of the Presiudnt of the Board of School Inspectors a Report of the President of the Board of Public "forks }';4 Report of the Chnirman of the Bonrd of Cortrbl Report of the Commissioner of Public 1,forks j t 8eport of the City Comptroller Report of the City Treasurer'` There. being no further, business, the meeting adjourned. A D J O U R U E Dt G TRUE RECORD. Sbcreta � F` r June 10th 1912 C 2+76 +. July 9th,1912 257" REGULAR TNG OF THE CONFERENCE COMMITTEE REGULARMEETING OF THE CONFERENCE COM11ITTEE July 9th,1912- 4 O'clock p.m.. June 10th,1.912-44p.m., Hon.Herbert P.Keller,Mayor presiding. Hon.Herbert P.Kellar,Hayor,presiding. =r Present:.- Hon.Oscar E,Keller President of the Assembly Present:— Hon. t9m.J.Troy, Chairman Figs & Meana Committee Bd.of Aldermen Hon.Oscar E.Keller, President of the Assembly y Hon.Hana Madsen President,' Board of Water Commissioners Hon.Hans Madson President Board of Water Commissioners �` Hon.John B.Wilwerscheid President, Board of Fire Commissioners as Hon.John-W.XlVerscheid PrAsident, Board of 'Firs_ Commissioners Hon.Robert'O.Earl President, Board: of Park CommissionersI Hon.RobertO.Earl President Boardof Park Conmi.ssionere . Hon.Wlm.Booriri r �, President, Hoard of School Inspectors Hon.Wm.Boeringer President Board of•School-Inspectors Hon. F.M. Catlin President, Board of Police Commissioners Hon.Daniel Kelly Chairman Board of Control Hon.John J.0'Leerr' Y President Board of Public Works Hon.John J.0'Leary President Boardof Public -Works' Hon.Oscar Claussen" Commissioner of Public Worts �= Hon.Oscar Claussen Commissioner of.Public Works Hon.Wm.C.Hand Y City Comptroller Y4 V} Hon.Wm.C.Handy City Comptroller ` Hon.S.A.Farnsworth, City Treasurer Hon.S.A.Farnsworth,' City Treasurer. Hon.H.PiKeller,Mayor Cha9rmen, - Hon.Herbert P.Keller Mayor, Chairman - - - - 12 - Absent: V - Hon.Daniel'Kelly ` Chairman Board of Control' Absent: Hon. F. M. Catlin President Board of Police Commissioners . 1 S No member Bd.of Aldermen appointed Chiarman Ways Means-Committee & The feeding of the minutes of the lest meeting Tune lOth,1912 was dispensed with, and g approved as written. The reading of 2 � _ - The Minutes of the last meeting May 13th,1912 was dispensed, with, and. approved as written, - � The following reports were presented, and on motion duly seconded, the reading of same was The following reports were preeented,and on motion duly seconded,the reading of same was dispensed' with,and ordered placed on fila. - - dispensed with, and ordered placed on file: _- i Report of the President of the Assembly Report of the President of the Assembly Report of the President of the Board of Waterm Commissioners Report of the President of the Board of Water Commissioners Report of the President of the Board of'Fire Commissioners Report of the President of the Board of Fire Cortniseionera Report of the President of the Board of Police Commissioners(Presented by the Secretary Report of the President of the Boardof Police Comnissionere r Report of the President of the Boardof School Inspectors Report-of the President of the Boardof School Inspectors Report of the President of the Board of Park Commissioners Report of the President of the Boardof :Psrk Commissioners Report of the.Preeident.of the Board of Public Works *� Report of the President of the Boardof Public Works, . Alport of the Chairman of the Board of Control Report of theChairman of the Boardof Control(filed by the Secretary) " Report of the Commissioner of Public Works q Report of the Commissioner of Public Works Report of the City Comptroller Report of the City City Comptroller Report of the City Treasurer Report of the City Treasurer` There being no further business the meeting adjourned. Thera being no further business, the meeting adjourned. AD J0UR14ED: ` ,; AD 10-VANED:sn e 4 r'ry? A TRUE RECORD. Secretary A TRUE RECORD. i cf�� August 12th,1912 25 September 4th,1912' 2.59 REGUL:R 1MTING OF THE CONFEMENCE COMMITTEE R*ULAR MEETING OF TBE CONFERENCE CCUIMITTEE August -12th11912--4`p.in. SEPMIBER 9th,1912- 4 o'clock P.M. Hon H. P. Kell er,Meyor presiding. Hon. H. P. Kell er,Meyor presiding. Present:-Ls Hon.Oscar E.Keller, President of the Assembly- -Present: Hon.Vhn J.Troy. Chainnan,Ways tk ?leans Committee Bd.of Aldermen Hon. Oscar E.Keller, President of the Assembly j Hon.Hons'Yndson President, Boordof Water-Commissioners Honvh.J.Troy Chairman;Wsys dMeens'Conmittee Hon.John B.Milwerscheid President, Board of Fire Commissioners Hon.Hons Madson - President, Board of •Water Commissioners ' Hon. Chas.S-Sehurnsh President, Board of Police Commissioners Hon.JOhn BAillwarscheid President, Board of Flre, Commissioners Hon.Rohert O.Earl President Board of Park Commissioners Hon.Robert O.Earl' President; Board of Perk Commissioners a, Hon .Wm.Baeringor Prmsident, Boara'of school Inspectors Hon.V{fa.Boeringer Pre aident, Board'of School Inspectors Hon. John J.O'Leary President, Borrd of Public Works Hon-John J.0'Leary President, Board of Public vlorks #' i Hon.. Daniel Kelly Chairman, Board of Control Hon.Dani.el Kelly Chairman, Board of Control it d; Hon.Oscar. Clausser. Commissioner of Public -Works Hon-0scar $laussenR Commissioner of Public Works Hon.W.C.Hsndy City Comptroller Hon.W.c,Handy City ComptrollerY' Hon.August Hoenstien City Trensurer'a'Deputy _ Hon. S.A. Ferns Orth, City Treasurer ,. Hon-H.P Y.on.H.P.Keller,..,ayor Chairman Keller,;uayor Chairman gr, 13 12 ---------- ----------- Absent: Hon.(9vea.S.Schu:tnan Absent:------- --- 0 Preaident,Board of Police Oammissioners 1 The reading of the minutes of the last regular meeting July 9th,1912 was dispensed with, end { The reading of the minutes. of the lest regular meetin Au ; Pp,roved as written. - - g> gust 12th-1912 vasa dispettsed with and t r approved as written. The following reports were preAented,nnd on motion duly seconded, the reading of same was +- pensed w� .h,, and ordered filed: The Polls vnng reports were presentedandon.motion duly seconded, the reading of same was dispeneed Report of the President of the Assembly with,ynd ordered filed.: Rep ort of the President Board Water Commissioners Report of the President of the Aas�:bljs Report of the President,Board of Fire Commissioners Report of the President of the Board of Water Com¢missionero Report of the President, Board of School _inspectors Report of the President of the Board of Fire Commissioners Report•of the President, Boerd of Police Commissionersr Report of the Preident of the Board of Park Ccmmisaionars Report of the President, Board of Park Commissioners Report of the President of the Board of School Inspectors Report of the President, Board of Public Works Report of the President'Of the.Board ofPublic Works -' Report of the Chnirraan, Board of Control Report of the President of the Board of Police Commis aionora(preaented by the Secretary) Report of the Commissioner of Public Works Report of Chairman of the,Moard of Control Report of the City Comptroller Report of the Commissioner of Public Works Report of the City Treasurer Report of theCity Comptroller There being no further busire" the meeting adjourned. Report of the City Treasurer A D J 0 U R PT E D: - There being no further business, the meeting was adjourned. A D J 0 U R N E D: - - etary� A T.RUa RECORD. - - ----- 'W Secretary A TRUE RECORD. e. October 14th,1912 260 2f� 1 REGULAR %LINO OF THE CONFERENCE C01011:T S OCTOBER 14th,1912 4 P.M. K _ Hon. H.P. Keller,Lieyor presiding. Present: Hon.O mer E.Xaaller, President, of.the Assembly r Hon.'Na. J. Troy.. Chairman Ways -& Means Committee ($ gon.Hans:As dson President, Boardof WaterCommiaeioners �$ Hon. John B.Willwerscheid. President,Boardof FirerCommiesioness Hon.Chas.S.Schnrmann President, Board of Palica Commissioners � HOn.Robert O.Esrl. President, Boardof Park -Commissioners Fbn.T=.Boaringer President, Boardof School Inspectors Hon.Jchn J.O'Leary President, Board ofmPublic Works �Izy, lion. Dsmiel Kelly Chairman, Boardof Conti d Hon.Oscar Claussen Commissioner oLPublic marks t Hon.W.C.Handy City Comptroller Hon.S.A�Farnsworth City Treasurer Hon.H. P. Ke ller, Mayor ghPirman . 13 * t U, Absent:-- bsent: 4 . The The heading -of -the minutesof the last regular meeting September 9th, 1912 was dispensed with,and approved as written. 3a The 'following' reports werepresented,and on motioa duly semnded,the reading of some was dispensed with, and ordered placed ore file: Report of the.President`of the Assembly " Report of the President of the Bowdof Water Commissione'e �-' City Clerk,Seint Paul,Minneaota. �y Report of the Paeaident ofthe Board of Fire Commissioners W11I you kindly have called, 'S special meeting of the Conf arence Committee for 3:30 Report of the President of the Boardof Park Commissioners Very truly yours, ! Report of the President of the Bowdof School Inspectors Report of the President of the BoardoffPolice Commission are Report of the President `oY the Boardof Public Works. Report of the Chairman of the Board of Control Report of the Commissioner of Public WSzks Report of the City Canptrdler Report of the City Treasurer. " There being no furtherbusiness the meeting was adjourned. ADJOURNED November- 7th,1912 s 2f� 1 SPECIAL MEETING OF THE CONFERENCE COh9AITTEE November 7th,1912-3:30 p.m, K Hon. H.P.Keller,Msyor presiding, Present: Hon.Oscer E.Keller President of the Assembly r Hon ?%". J. Troy Chelnnen Ways &Means Committee Bd.of Aldermen ($ Hon:Hane Madaon President, Board of Water Aonaniasionere �$ Hon. John B.Willwerschei3 President, Boardof Fire Commissioners Hon.Chss.S.Schurmani` President,l3oard of Police Commniesionere � Hon.Wm:Boeringer Preaident,,Bosrd of School Inspectors Hon. John J.0'Leary President, Boardof Prrblx:Yorks" Hon..Daniel Kell - - • y .Chairman, Boardof Control �Izy, Hon.Oecsr Claussen Comnissioner of Public Work, Ho n.lin . C.Handy City Comptroller Hon. t S.A.Fornsworth, City Treasurer Hon.H.P.Keller,Maycr Chairman 12 . Absent: Hon.Rcbert 0 Earl President Board of Park Commissioners * t U, 1 4 . 3a Meeting celled'pursuent to the following: a' St.Paul,NOvenber 6th,1912 " .Hon.Geo. T.Redington,: �-' City Clerk,Seint Paul,Minneaota. �y Dear Sir,- W11I you kindly have called, 'S special meeting of the Conf arence Committee for 3:30 o' dock P.M. Thursday, Nove:ber 7th,1912 for the transaction`of general business. Very truly yours, ! H.P.Keller,Msyor. CCMMUNICATIONS,ETC. e Caamunication from His Honor the Mayor under date November 7th,1912 addressed to the Conference Committee as follows: ": trenanit herewith for your consideration,City Comptroller's end Departmental Estimates of Expene8b•for the city of St Paul for the year 1913. Very truly'youra, H.P.Keller,?dayor. ' 2U� November 71th,,1912 26 November 7th, 19]2 _ 263 Communication from the City Comptroller under date Novenber'let,addressed to the Hon.Members Budget :Jo.lA--City OYficara Sslar;d Fund of the Conference Committee,as"Pollowa: EetiBs'ta Yor 1913 $72,860b00 - Gentlemen,- In accordance with Section 1,Titla Two,Chapter Fivaof the Charter, I herewith No change submit for your consideration, estimates of the amount necessary to maintain the several branches of the on motion of Mr. Handy,eecondedb - y 3Irasrnswcirth, this Item was adopted by the Unianimous note City Government for the fiscal year beginning January lst,1913,and of the revenue necessary to be raised - by taxation for said fiscal year, snd also an estinste of the amounts that will accrue to the City from Budret No.17--Jud&�oent Fund sources other than direct taxation. Total Estimate for 1913 $7.227.00 The estimates are sccompanfed5by figures showing the expenditures by three semi-annus1 periods Y Decrease of e, 2,363.00 _ preceding July 1,1912 which are given to aid your honorable body to #htelligently pass upon the estimates. On motion of Mr. Keller, seconded b1d y r, Rrnsworth, this Item was adopted by the unsnimoua vote Tables are also given showing the Budgets and Tax Levies ,Assessed Valuations and Tax Rates - for the four preceding years. Budget No.19--;,;unicipel Court FZ nd A number of requests have been made, of me to place additional items 3n this estimste,and I have .`',. >,: TotalEstimate doe 1913 818,600.00 referred these to your honorable bodyyto be heard when it holds sessions for that purpose as provided for Increase ofR •' 100.00 -- On motion of Mr. Handy, seconded by Mr.Farns worth, .this Iter in the Charter. was adopted by the unanimous vote Several Departments have submitted estimates that exceed the Charter limitstion;and I have meds my own estimates in these cases, co•`inirg myself tc the Charter limit,'.but for your information I am dud;ot :';'0.21 --Park Fund ". submitting the estimates as made to me by the departments. The estimates of other departments seem excee Total Estimate _ °106,944,00, sive and are not recommended. Comptrollers Estimate 901000.bo C:.arter limit: 24 Respectfully submitted. On motion "of 1d r. Kel3er, seconded by 7dr.$andy; a hi$ Zts i' a,ja adopted by the dpi! .C.Handy, City Comptroller. unanimous vote: ; Rud„et ';o.23—Hea1th Depsrtrment Fund _.+ Mr.Fornsworth moved,seconded by Mr.Boerdngarthat the memb are of the Common Council. and Total Estimates $12,256.00- j Committeer.frox the Associstion.of. Commerce. be invited to be the°Conference Committee Meetings. Comptroller' e Eetimt� ea 12,000.00 ' On motion of MrFa .rnswoth secondedb , Y Mr.Hantiy, this Item wse adopted by the ' unanimous vote - - On motion duly seconded,. it was orderedthatBudget No.6 The Lighting Fund and Budget No.S-_� Police "Fund, be taken up Monday November 11th; Budget No.9 School Fund be taken up Tuesday,Nov.72th Budgot No.22--Contin,° rent Account of the 'Genl.Fand " and Budget No.4,Fire Department Fund,be taken up Wednesday, November 13th,1912 Total estimate for 1913 - 470,000.00>Charter limit ` So ordered. ` On motion of Mr.Handy,seconded by Mr.Keller t, this Item was pla ced,at $5,000.00 and adopted by F the Unandmous vote.- I �u,,Zet *.o.2- Sinking Fund Total Interest $122,467.81 - Budget ;40.22 --Armor Account Gent. Fund y ' Increase 15,467.81 Total Fatirnete for 1913 . x,000.00 z' No increase On motion of Mr.Handy,seconded by Mr.Clauseen, this Item wee adopted by the unanimous vote. On motion of Mr-Keller,eeconded by Mr.Clauasen this Itsn'was sdopted by the unanimou.8 vote Budget 710.3 --Redemption of Bonds Fdnd, Total Bonds maturing $264.000.00 . a Budget No.22--;,tnrket ;,;aintonrnca Account Genl,Fund Total Estimate ,for 1913£ $4,000.00 Tax Levy None .' •Noichange _ On motion of Mr.Bandy,aecondedby 1dr.Fareswortb, this Item was adopted by the Uaet�imcnsd`vote On motion of Mr-Faraswoth,seconded by Mr.Hsndy, this Iter, was adopted by the un»nimous vote ' BUD0T.110.11 •'orkhouso Fund lip Estimate for 1913 $25,000.00 Charter limit 3udget No.22--Crossiaiks Account ,etl,rUnd On motion of Mr.Fsrnsov*th,seconded by Mr.F.andy this Item was adopted by the unanimous vote Total Estimate for 1913 020,000 - Decrease 5,000.00 On motion of MnCl3ussan,sacondedby mr'.Handy,this Item was adopted by the unanimouavote if 264 November 7th, 1912 _. Budget No.22».Comprottise Account Genl:bUnd Estimate -for 1913 $2,200.00 Increase 700.00 On motion of Mr.Handy,sec aaded by Mr.Farnsworth, this Item w se adopted by the unanimous vote +td et ao.22--1,agal.Department szpensa AcctlGonl;Fund' Estimate for 1913 $3,000.00 Increase 1;300..00_ On motion of Mr.Hsndy,seconded by Mr.Hernsworth, this Itan was adopted by the unanimous vote Budget No.22--Public Cnnritios Account- Genl,Fund Estimate for 1913 $2,400.00 No Change On motion of ALr.Fernswoth, seconded by Mr.Handy this Item was adopt ed by the unanimous vote 7 Budget No.22- Playgrounds Acct..:enl,Fund Total estimate for.1913 $10,000.00 (Statutory Limitation No -change On motion of Mr.Troy,seconded by Mr.Keller this Item was adopted by the unanimous vote Bud got No. 22--City:Dump Acct .Genl,?und Total Estimate for 1913. $5,000.0.0 Inc ran se 500..00 On motion of M r.Fernsworth.,seconded by Mr. Hardy this Its was redpoed tp $4500.00'and adopted by the unanimous vote:' 3ud„et"do.22--Sewer .asictenenee Acct.Gerl,Fund Total Estimate for -1413 $l%O0Oi00. a Decrease of 6,000.00 On motion of Mr.Fafnsworth,seconded by Mr.Hendy this Iter was adopted by the unanimous vote Budget "'.do.27,--F fre oen's Relief Fund Acct.Genl, Fund Total estvaate for '1913 $12,878.00 Increase 178.00 On motion of Mr. Keller, seconded by Mr.Handy this Item was adopted.by the unanimous vote f e Budget ;;o.22-Police,Pension Acct.Ge^l,Hund Total Estimate for 1913 $12,878.00 Increase 178/qp' On mori84 of M .Kell'er,seconded by Mr.Farnsworth,this Item was adopted by the unanimous vote Budget 'Io.13--Boar of Publ'c Works :Bund Total Estimate $12,000.00 �jgcChange Charter limit ' On motion of Mr.Farnsworth, sec ondedby Mr.Hondy this Item was adopted by the unanimous vote. 266 November llth,1912 REGULAR MEETING OF THE CONFUMCE CORdITTEE November 1lth,1912 3 a i alark 'p.m.` Hon.H.P.Keller,Mayor presiding. Present: 'Hon.Oscar E.Keller; President of the Assembly Hon.Wm.J.Troy Chairman,Ways & Means'Committee Bd.of Aldermen Hon.John.B+Willweracheid, President, Boardof 'Fire. Comnias briers Hon.Chas.S Schunmen President, Board of Police Commissioners Hon.Wm.Boeringer President, Board 'of School Inspectors Hon.John J.O'Lesry president, Board of P*Iic Works Hon.Daniel Kelly Chairman,Board of Control Hon.Oscer Clauseen Commissioner of Public Works Hon.Vh.C.Handy City Comptrd.ler Hon.S.A.Fornsworth, City Treasurer Hon.%P.Keller,Mayor Chairiamn Absents- Hon.Haias "Eidson President, Board of Water Commissioners Hon. Robert O.Earl President, Board of Park Commissioners 2 The mimites of the last meeting November 7th,1912 were read and approved as written The following reports were presented, and on motion duly seonded,.the reading of same was dispensed with, and ordered filed: - Report of the President of the Assembly Report of the President of the Board of Water Comnissidners Report of the President of the Boardof Fire Commissioners. Report of the President of the Boardof Police Commissioners Report of the President of the Boardof Park Commission ere (Filed by Secretary) Report of the President of the Boardof School Inspectors Report of the President -of the Board of Public Works Report of *the Chairman of the Boardof Control 'Repat of the Commissianer of Public Works Report of the City Comptroller ' Report of the City Treasurer November 11th,1912 26 , Budget No.5--Police Find € Total Estimate $326;000.00 (, Increase 31,000.00 On motion of Mr.Han3y,eeCon ded by Mr. Farnsworth, the amount of $30,000.00 for a new sub -station in ,the 5th Ward and improvements -to sub -stations was deducted by the following vote: F Mr.Keller(Oacer)Troj;,Y/illwercheid,Boeringer, O'Leary, Kelly, Maus •a On, Handy. Farnsworth, Mr. Cho irman(Keller)10 Nays:- Mr.Schurman--_— _1 Mr.Karl lar(Oacer) moves seconded by Mr.Trvy that an amount of $295,000.0"a J g1'aced' in the' Budget 61 -oz -the Estimate for the Police Fund for 1913 Mr.Schurman moves ase substitute mo tion,seconded by Mr.Willwerecheid t}nt an amount of $300,000,00 be placed in the Budget for -1913 Substitute motion lost by the following vote: }j Yeas:-Mr.Troy,Wi1lwerschaid, SchUrman,Boaringsr,0'Las Nays;- Mr.Keller(Oscer)Kelly,Clauasen,Handy,Famsworth,Mr.Chaizrman(%syor Keller) ---6 3 Mr.Oecar Kelley's original motion was put upon its pas®ge,and adopted by the following vote, placing $295,000.00 in the Pollice Fund for 1913: I Vii' Yews;- Mr. Oscar Keller,T roy,,0'Leary,Kelly,Claussen,Handy,Farnsworth,Mr.Chairman(ldayor Yeller) --8 Keys:- Mr.Willwerscheid,Schurman,Boeringer —___3 `)a Budget NO-6—Lighting. 1:nd 4 Total Estimate $265.080.30 - �` N p . Increase of 8,080.30 On motion of Mr.Farnsworth,seconded by Mr.H'endy this estimate was reduced to $260,000.00 and adapted by the follca•ing vote: i Yeas:- Mr.Oscer Keller, Kelly, Cloussen,Handy,Fern sworth,heyor Ke ller(Chairman)---+6 Nays:v Mr. Troy,Willwerocheid,Schurman,Baeringer O'Lea _ ' -_ _ _� -5 Mr.Hsna %adson,President of the Boor -d of Water Comsrs. arrives at this time. On motion duly seconded this meeting was adjqurned to Tuesday,November 12th,1912 at.,3 p.m. r. ADJOURNED: ) t s Sec • �rqy a 1 A TRUE RECORD... fi i 26 November 12tbjl912 ADJOURNID.MEETING OF THE CONFERENCE C:MMITTEE NCVEMBEB 72th,1912 3 o'clock p.m. Hon.H.P.Keller,Mayor presiding. Present:- . j Hon.Oscar E.Keller, President of the Assembly E j Ron. ft. J. Troy EheinmentWays and Means Committee of the Bd.of Aldermen Hon.Hsne Madson President, Boardof Water Commissioners Hon.Joim B.Willwersctjeid President, Board of Fire Commissioners Hon.Ches. s.Schurman Pres kleftBoardof Police Commissioners , Hon.Wm.Boeringer President, Board of School Inspec tore Hon.John J.0'Leary President, Board of Public Works Hon. Daniel Kelly Chsirman,Bosrd of Control Hon.Oscer Claus san Commissioner of PublicWorks Hon.Vh.C.Handy City Comptroller H on.S.A. Farnsworth, City Treasurer Hon.H.P.Keller,Msyor Chairman 12. Absent: :Hon.Robert O.Earl President. Boardof Park Commissi9ners . 1 Mr.Farnsworth moves seconded by Mr.Handy that when this meeting sdjourn,tbeday #t:adjourn,.tn Wednesday, November 13th,1912 at 3 o'clock p.m. Usrried.. Budget No. 9 ---School Fund Total Estimate $1,069,029.50 Decrease 38,720,50 mr.Boeringgr moves, seconded by Mr'.Willwerscheid"that this Item be adopted as its stands - Mr.Ferneworth Roves as a substitute motion seconded by Oscar Keller, tkat ;this Item be postponed for the present: Substitute motion prevails and adopted by the following vote: Yeas:-Mr.Oseer Keller,Madson,Schurman,O'LesrAKelly, Clsussen, Handy, Farnsworth,Mr:Cheirmpn(:99yor Keller). Nays:- Mr. Troy,Willwerache id,Boeringer.--------3 On motion of Mr.Hsndy duly seconded, this meeting adjourned -to Wednesday;November.13th,1912 at 3 o'clock p.m. ' AD JOU ANED: Secret y A TRUE RECORD. a a -November 13th,1912' _ 2Vt.�` 9 ADJOURNED MEETING; OF THE CONFERENCE i COdMITTEE l t. r NOVZIBER 13th,1912 3 0,clock p.m. ti Hon.H.P.Keller,Idsyor presiding, - k Present: Hon.Oscer •F.Yeller, President of the Assembly - ssembly-Hon. Ho n.Sn'. J. Troy haiman,l9ays means Cori^ittee y Hon. Hans Hadson. PresidantyBoar3 of 'Rater Commissioners ' �on.JOhn B.Willwerscheid President, Boardof Fire -0omnissioners " p Hon. Wm.B oeringer President,Board`of School Inspectors lion -John J.0'Lenr Y President, Board of Public Works Y;on.Dnniel KellyChai,r:man,Boar.a o.. Control �} Hon.Oacnr Clausen Commissioner of Public '"orks• �e Hon..%n.C.Handy City ^omptroh<r Hon.A,;F.rns orth City Treasurer 7 F Ion- h.P.Kell er,,or ,.s 3 Cha Irian aft, 12't Abse^.t:—.-Hon.Robert 0;7srl ' President;Boerd of Park .Commissioners ds The minutes of the Inst meeting'Ioveaber_12th,1912 were rand and approved as written " .Budget ::0.4 --:sire Department. •F , Total Estimate - $526.660;00 .. Increase $126.550.00 Ur.:Villwerscheid E" 1 moved, Recoaded by Mr.Troy that the item of Salsrias„$394,636.00 as stated in estimate be adopted. ?Sr.Farnaworth moved,aec0nded by dr. Clnussen,as a substitute motion, that no action be 'taken nn the Fire Oepnrtment 3ud•get,only ^a a chole i` lubstitute motion prev gilsd,,And same gas adopted by tae following vote: Ysas:- r TM•Oacar E.Kell er,Schurman,0'Leary,Cl»ussea,Heady,F3rnsworth,Mr.Cha3rmun(rd»yor Keller) ----7 Neys:- Mr.Msdson,Willwerscheid Boer ing a',Kell Troy. Yr.Schurman moved,seconded by Mr.Clsussen, that Fire Department Budget be placed at $400,000.00 Mr.;'lillwerscheid moved, seconded by PSr.Tro✓ Asps substitute motion, that this budget be placed at $435.000.00 Substitute motion lost by the following vote: yeas:— .Troy, ,!adson,57illwer e cheid T30erIn rall Ing er,� Y--------5 eYIa:— Mr.Oscar Kell er,Schurman,O'Leary,Clauese:,Handy,.arnsworth,,dr.Chsirman('Mayor Keller) -------7 r•SOhu:mon's original motion placeinv same at $400.000,00 was put upon its passage and f adopted hy.dthe following vote: _ Yaas:- Ofcar LLreller,,11adson, Schurmnn,O'Leary, Kelly, ClaussenHrdy.F»rnavorth,Mr.CA»irm»n( Mayor ICeller)-9 NOJs:— Mr. Troy, Willweracheid,Boeringer---------- 3 270 November 13th,191$ c :Communication from-J.H,Beek;Gsneral'Secretsty:of the, St;Paul,Association of Commerce under date 'November 13th,1912 addressed to Hon.Y,.P.Keller,mv^"".nirnnn Conference Committee, as follows: "I sm directed to advise you that a Committee of the Association of Commerce,appointed for the purpose of considering the Budget in the various douartments of the city,and to report its reconmendstions to the Conference Committee, have had under consideration the budget submitted by the Board of Fire Com- missioners. The Committee held a conference with t 6 members of the Fire Board, its chief engineer and secretary and after a somewhat exhaustive examination of the sub ject,adopted the. following resolution: ". olved,That the Committee recommend that the Fire Departmentbudget estimate for the year 1913 be fixed at not to exceed $$25,OQ0.00'of_which sun $25,000.00 shall be used for the motorization of apparstus,and that it the sense of this committee that Gasoline tractors be used in connection 3 with the present 'apparatus wherever practicable." Will you kindly cause this resolution to be submitted to the Conference "Committee, in connection with the consuderatlon of the Fire Department 3udget? This resolution is, I think, self-explanatory. I desire to say however, that the Compittee %vaq unanimously of the opinion that n beginning shouldbe msde towards motorization of.- the .apparatus,and ..1 5,00'0.00 is added, to the amount,which the Committee believed to be reasonable for maintenance and operation, for the purpose of motorization. Yours very truly, J.H.B eek, Gent. Secretary." Received and placed on file So ordered. 3:30 o'clock p.m. A TRUE 117CORD. On motionauly seconded, this Committee adjourned to Friday,November 15th,1912 st A D J 0. U R N S D: it November 15th, 1912 , �7 ,. 27t, ADJOURNED MEETING OF THE CONFERENCE CO MITTEE NOVEMBER 15th,1912 3:30 p.m € e Hon. H. P.Ke11er,Msyor presiding. Present: r. _ Hori.Oecer E. Keller President of the "Assembly - $on.t7m.J.Troy :` •Chairmen Plays,& Means Committee B'd.of Aid. 4-n- John B:Willwerscheid President„Boardiof,Fire a`8omaisaionera Hon.H.ena 1Sadson PresidentBoard of Water Commis®ionae Hon.Wm.Boeri'nger: President, Board of School 11tap8ct6re a6 Hon. John J.0'Leery President,Board 'of Public Works Hon. Daniel Kelly Chairman Board of :Control ' Hon.Oscar Clausen Commissioners of. Public Works SHon.Yhq.C.Handy € City Comptroller Hon. SA Farnsworth, City Treasurer €' Hon.H.P.Keller,Mayor �- Chairmann ” 11 t Absent:- Hon.Robart O.Earl Pr asident,Board of Perk 'Commissioners gg Ho n. Chas, S.Sehurmen President, Board of Polic' Commissioners €€ G 2' The mindpes�oP tte last meeting November 13th,1912 were reed and approved as written Budget No -1 —Interest Fund a..y Total Estimate$530,500.00 + j On motion of Mr.Hendy,seccoded bylfr.Farnsworth, this Item was adopted at $530.500.00 ; by the unanimous vote. Hon.R.O.Earl,President of the Board of Park Comsrs.arrivea at this time and take part A budget 110.9-- _Lighting Fund Mr.O'Leary moved,seconded by Mr-Claussen that this matter be reconsidered,heving been adopted Nov.11th which was carried by the unamous vote' (same being adopted at' 0260,006.00) d Mr -O'Leary moves further, seconded by ,dr.Bberinger;,that 1: Is amount of. this fundbe"pleoed at $267,000.00 13 Mr. Farnsworth moves as a sub stitute motion, secondedby Mr-Handy,that this Item be plsued at X65.000:00 ; ( 263,000.00 for lighting, and; v42•;000:00' for-'bverhesd festoon 'Substitute motion was lost by the following vote: Yeas: -; Mr. Handy, ' Farnsworth, Mayor Keller -=------3 Nays:- Mr.Oscar Kell er,Troy,Madson,Willwerscheid,Earl,Bcaring er,O'Leary,Kelly,Claussen _-_____9` _ Original motion placing this Item at $267,000.00(;265,000.00 for lighting -and x,000.00 for feat'oone) y o was adopted by ;the following vote: a Yeas: -Mr. Troy, Me dson, Willwers ch eid, Es rl,B o er inger, 0'L eery, K ally, Clau saes» ---__g Nays:- Mr.Oscar Kelle',Meyor Keller, Handy,Farnsworth--------,_-..__--..„_„_„-g j ' 272 2 November 15th,1912 UmHandy moved seconded by 11r.Fornsworth, that all departlyento revise schedule on estimates and submit to the Conference Comm:ittee,itemiaedin accordance with action in.reducing.totals. Carried by the following vote: Yeas:- Mr.Oscsr Keller, Mads'cn Willweracheid,Earl,$oeringer,0'Leary,Kelly, Claus sen, Handy, Farnsworth, Mr. Chairman (Mayor Keller.---- 11 Nays:- Mr.Troy.----- -'3 Bud -et No.8---Bo.vrd of Control Fund Eotal estimate'for 1913 $10'x;400500 Increase 6, 066, 67 3 On motion of Mr.Handy,seconded'by Mr.Fornsworth, this Item was adopted.at.$109,400.00 minus,010,C00.00 received from.pay-patiente,making the total from taxation $99,400.00 by the.unamimous vote. 3uc,at +0.16-- Briabe :3uilding & Repr.ir Fund Total Estimate $46,746.00 Increase 1,746.00 On motion of Mr.H-ndy,seconded by Mr.Fornewort'r, this Item; was reduced to $45,000.00 and adopted by the following vote: Yeas:- Mr.Oscer Y.eller,Troy,Mradson,Willwerscheid,Earl,Boerini;er,0'Leary,Kelly, Claus sen,Hsndy,Fbrnsworth,-� ways:-- Mayor Yeller --------1 Budget No.12--Commissioner of Public Works Fund Total Estimate for 1913 $55,230.00 Increase 7,230.00 Mr -O'Leary moves, seconded by Mr. Claussen, that this Item be placed at $55,000.00 and'adopted. Mr.Fornewxth moves, seconded by Mr..rledson,as a substitute motion, that the Item be reduced to $53,000.00 and adopted. (Mr.Willwerscheid was excused at this point in the proceedings),. Substitute motion preval s and this Item placed at $53,000.00 and adopted by the following vote: Yeas:-Mr.Osear Keller, Troy,Madson, Earl,Boeringer,0'Leary, Kelly, Handy, Mayor Keller -------9 Nays:- Mr. Clauseen, Fernsworth.-------2. On motion duly seconded this meeting was adjourned to Monday,Movember 18th,1912 at .2 o cicck P.M. AD J OUR 12 D: U S' A'T-SMERECORD November 18th,1912' - G 73 ADJOURNED MEETING OF THE CONFERENCE CCW111TTEE BDVFMBER B,Bth,.i912- 2. p.m. Hon. H. P. Kell er,Ma yo r, pro siding. r Present:-, 4 , Hon -Oscar ,R.Keller President; of the Assembly t Hon.S7m.J.Troy Chairman, Ways &Means Committeeof the Board of Aldermen Hon. Cho a. S. Schuman President, Board of Police Commissioners Hon. Carl P.Dahlby Vice -President Board of Slater t Camera. Hon. John J -0 -Las j ry President Board oPublic Works I Y �ry Pvn.Deniel Kelly Chairman, Board of Control Hon. Oscar Clauses' Commissioner of Public, Works'' 3 gm -C -Handy City Comptroller `.Hon-&*.Fsrneworth City Treasuear i Hon.H.P.Keller,Mayor Chairman !n!„ 10 Absent: Hon.John B.Willwerscheidi President, Board of Fire Commissioners Hon.Robert O.E,rl,° Pr asident Board of Park Commissioners Hon.%.Boeringer President Board of School Inspectors. d The minutes of the lest meeting November 25th,1912 were read and approved ae written. if fs •'i Budget No.7--°h ter Supply Fund' �t Total Estimate for 1913 $2,500.00 + Decrease 500.00 Mr.Keller moves,seconded by Mr.0'Lear that Y, $45,000.06 be added to this.Item for hydrant rental for i r' 1913 Mr.Claueaan moves, seconded by Mr.Fsrnsworth, that thio motion,be amended be follows: - r, Cut out the, item of salary,for.Inspector Drinking Fountains of $1200.00 Stem:for.wster furnished parka and drinking;fountaina increased from $800.00 to:$1,800.00 Itera;of Miscellaneous Expenses be reduced from $500.00to 0200.00 rs ' ` Thus reducing the original tot&l estimete.t0 from ,$2,500.00 to $2,000.00, \ Amend pd4motion carried by,the folio ' wing, vote Yess:-Oscar Kellar, Troy, Dahlby, Schuman, O'Lear Kell Claussen Handy. Y, 9, Y , M (Mayor -Keller) -10 Nays:- ---------- w0 (Mr.Boeringer.errives at this time and,tokes part in all business before the Committee. Mr.Keller's original motion to add $45,000.00 to the Water Supply Fund for:hydrsnt rental for -1913, was adopted 'by the .following vote,making the total for the Water Supply Fund $47,000.00: Yeas:- Oscar Keller, Troy,Dahlby,Schurman,Boeringer, 0'Leary,Kelly,Claussen1Farnsworth,Mr. Chairman(Mayor' Keller) -r --;o Nsys:'- Mr. Handy.-- 1 _ ;. 3 r 27 November 18th,1912 - Bu:_;et No.10-Court Hcine & city Hca=1 1A.itervmco Fund Total Estimate for,1913 $19,920.00 (City's one-half share} , Joint Commibtee requests $3200.00 to, cover deficiency at end. of fiscal year. Mr. Handy moves, seconded by Mr.Kelly,that this item of $19,920.00 plus $3.080.00 to cover deficiency at , end of fiscal year,making a total of $23,000.00 for this fund,be adopted: Yea s: -'»r. Troy. Dahlby,Schurman,Baeringer,0'Leary,Kelly, Claus aan, Hrndy,Fsrnsworth,Hr. Cha ixman(Mayor Keller) -1C Nays:- :Ar.Oscar Keller ------3:. . Mr.Willwerscheid arrives at this time and takes part in all business before.the'Committee Budget Ido.22--Testing E I,•spectionNcco'Ant'Generl�l FUrd i Total Estimate for .1913 $14,590.00 ! - 5 Incaease 4,590.00 Mr.Farnsworth moves,seconded by mr.Hsndy, that the outlay for new apparatus be'reduced from $1400.00 to ,51310.00,nnd the item of }15,000.00 for testing be stricken out,pnd the amount of 49,500.00 be adopted: Yeas:- Mr.Troy, Dshlby,:9illwerocheid,Schurman,8oeririger,L'Leary;Kelly,Claussen,Handy,Farnsworth,Mr. Chairman(Mayor Keller) --11 Nays:- Oscar Keller -------1 Budget No.15 Str set &.Sewer end 'Total Estimate $230,000.00 Comptroller's estimate $200,000.00 Mr.O'Leary moves seconded by Mr.Farnsworth, that the C.P.W shd the.Corporation Attorney beerequested to prepare a Preliminary Order to surface University avenue from Dale_.street to the west City limite,end have same ready for the next meeting of the Common Council Adopted.. - - Yeas: -.Mr. Troy, Dahlby,Willwerscheid,Schurman,Boeringer, 0'Learg Kelly, Claus sen, Handy,Fornsworth,Mr. Chairman(}syor Keller) -----11 Nays: ---------------------0 (Oscar Keller not voting.) Mr.Handy moves seconded by Mr.Farnsworth,-.that this Item be placed at $300,000.00' Mr.Schurmsn-moves so s substitute "motion, seconded by Mr.Willwerscheid, that this. Item beplaced at $925,00-'' Substitutemotionadopted by the following vote, placing the Street & Sewer Estimate at $325,000.00: Yea e:- Mr. Os car. Keller, Troy,Dahlby,Willwerscheid,Schurman,BoeringEr, 0'Leary,Kelly,Claus sen, Mr. Chs irman (Mayor Keller) -----10 Nays:- Mr.Handy,Farnsworth.- 2 Budget No.1F3r'rinting'!t St»tionery'Fund Totnl Estimate for 1913 415,000.00 No change On motion of Mr.Farneworth,secondsd'by Mr:F£andy,this Item was adopted by the unainimous vote: November 18th, 1912 275 x On motion duly seconded, the Secretary was instructed to notify the Common Counoil,that the Conference Committee recommends that the annual reports of the various departments of the cit 's ment be bound in Y govern- s pamphlet form separate, and the large volumes bound together be done away with. ti Carried by the unanimous vote. S Communication from the Board of Water Commissioners undor date November 9th 1912 addressed� the Honorable Conference Committee,requesting'that the to 1:• y place in the budget'for 1913 the sum of $46,000.00 !j for hydrant ren»tl for the year 1912 also for water for, other public usos,such as park. and )F horses drinking fountains ,giving an "mount of $484,123 for the total estimated receipts of this department ; for 1913, and the total operating expenses »t $251.697.00 making a surplus over operating excensea at $237,426.00. Fixed charges on bonds 12101742.00 leaving a surplus of $2 fi, 684.00 y showing that without theP` Hydrant rental there would be a deficit. The Water Board recommending the issuance of bonds for various purposee.necessary for the operationOfthe Water Board under the new eye tem Of operation Extension :of Water10nins bonds in an amount of $82,600.00.."Water },Cetera" bond issue in an amount of 4.61000.00, "Stock Yard Equipment'- bond issue in an amount of $20 OOp,00. a , Cottage 11bond issue in an amount of $2,000.00 ' m Lake Foreman s fi Received end placed on file.f So ordered. i A D J, 0 U R N E D: •, r. _ --Secy --- ---- F. y 5 A TRUE REcCRn. t 270 November 19th, 1912. ADJOURNED ISEETING .OF THE CONFI ENCE CrCIgiT-TTEE 1:a�embgr-19 th,1917, 3 o'clock P.M. Fon.H.P.Y.eller,',nyor presiding. • Fresert; - - Fon.0scnr .:.Koller, President of, the Assembly Hon.Cerl P.Dahlby, Vide -President Boardof Water Commisssioners Hon.John J.O'Lenry President Board of Public 17orke Hon.Dan=e1 Kelly Chainman,Boardof;Control Eon.Oscer Claussen Cm--nissioner of Public Works Hon.l7m.0.Hnndy City Comptraller Ron.S.3.Farnsworth City Treaaurer Ron.H.P.Keller,?:ayor Chairm9n 8 absent Ho».Wtid.J.Troy, ChgInrinn,Wnys & Leans Committee Bd. of.Al- d. Hon. John B.'Vailwerscheid President, Boardof .Fire Commissioners Hon. Chas. S.Schunpan Pr.=c:'_dsn,,Board of Police Commissioners> Hon Robert O. Earl, President Board of Park Commissioners Hon. :'in.Boeri,ger Prosident, Bo -3rd of School Inspectors 5 -7,n4 -minutes of the last meeting November IBth,1912 were read and approved as written. Budget tio.25 ga 'r'urd Total Estimate for 1913 $29,710.00 Comptroller's Estimate 425,000.00 Lir.Fornsworth moves,sec�iIded by Sr.H9ndy that this item be placed at $40,000.00 ffir.Claussen moves,secon4ad by :19yor_Keller,as a substitute motion that it be plscad at $42,00 .00 Substitute motion lost by the following vote: Yeas:- Mr.Chairmsn(H.P.Y.eller)-----1 Nays: 11r.OSCar Keller,Dahlby,O'Leary,Kelly, Clause en,:?andy,Fartis'aorth--- --- 7 ;dr.Keliy novae; seconded byur,;Oh-rJ.O'LaerY,that the originplLtion be amended by increasing same to 145,000.00 ',s, Adopted by the following vote. Yeas;O_cer Kell er,Dahlby,O'Leery,Kelly, Claus sen, Handy, lQrrChairmssn(+payor Keller) -----7 Nays:- 11r. Farn3worth------1 (mr.Troy srrivas at this time and takes part in ell business beforeC=m i r.0'yaary :coves seconded by Mr -Oscar Keller, that this item be placed at $45,000.00 end receipts 0' departme,it,a-ad was adopted by the following vote: Yeas:-.1r.Oscar 'r.eller,Troy, Dahlby,O'Leary,Kelly, Claussen,Farnsworth,:.r. Chnirmnn(],,nyor Kelier)----8 Nays:- November 19th,i912 " 7. Bu .'et No.22--Puc1_c G - Total Estimate for 1913 0011,749.8E Comptroller's estimste $11,750.00 On motion of Mr.Farnsworth,eocolded by Mr.Handy this Item was adopted by the unanimous vote Public Bathe Refectory Acct. <, r s, Estimate for 1913 $7,290.00 j Self Suetai'ning psi On motion of ISr.Fnrnsworth seconded by $.,r-Fnn-dy this iter -'ss adopted by the unanimous vote. nud,et :70.22- Public 3,,ths 1.1usic Accout Genl,Fund Total estimate for 1813 32,500.00 No change On motion of Mr.Farnsworth, seconded by ifr.11,rdy this its was adopted by the unanimous vote. ;. I S Budget :10.22 --Dairy ;Jxnen,o ,enl .li.. f Totsl'Estirn9te for 1913 `8,740.0S increase 740.00 } On morion oflir. Farnsworth, seconded by Mr.Handy-thisFtem was :adopted by the unanimous vote Bud ,at .Jo.22--i2ur,rentine Account :e,11,Ywid Total Estimate for 1913 '$25,755.00 Increase{y $10,755.00 i On motion of ir.Farnskorth,seconded by Ir's.Handy, this Item was reduced to $20,000.00 and adopted by the �P following vote: ' Yeast- Mr.Oscar Eelier,Dahlby, Kelly, Claussen',Handy,Farnsworth,:lr.Chairman(pia ) --- y -7 or Kellar)- #I. ;days:- 1Sr.Troy, 0 Leary -------2 j 1P Budget ho -15 --Street k Sevier :und j - d ) This Item mar adopted November `18th,'at $325,000.00, and the matter of receipts of this i deportment taken up nt this time. ? Ur. .nrnaworth moves, seconded by :lr.Handy that the receipts of thp'io departme^t be deducted from the it estimate adopted Nov.18th,1912,and was lost by the following vote: Yeas:- Mr. Kelly, Handy, Farnsworth --------3 i ] Nays.- :1r Oscar Kell ar,Troy,Dahlby,0'Leary,Claussen,?Sr.Chaiman(7Sayo-r Keller) ----6 L'"Clsuseen moves,secor&d by :dr.O'Leary.that the receipts be added toestimateadopied,($325,000.00) i and was adopted by the following voto,mnking t$e budget for the Street,& Sewer Fund $325,000.00 and receipts of the department: Yeas: -Oster Keller,Troy, Dehlby,4'Learyy,CIsusseni,'4r.Chairmsn(.:jvor. Keller) ----6 ;days:- ;Sr.Kelly,Handy,Farnsu'Drt?i-------- 3 On motion duly seconded this Committee adjourned to 17ednesday,Nov,.2Oth,1912 at 3 p.m. !f ADJOVR`NEDt A TRUE RECORD. Secrete - - November 20th,1912 278 ,` November 19th,1912 ' 279 3udget No.9----School Fund ' Total Estimate for 1913 ';$1,069,020.00 Decrease 36,720.50 Mr.Willworacheid moves, seconded by Mr.Boeringor, that this Item be adopted atamount ADJOURNED MEETING OF THE CONFERENCE COlSMITTEE stated, tSr.0.Ke11er moves,aeconded by Mr.Handy,sa a substitute iott NOV3MER 20th,1912 x mot that this Item be placed at $1,005,000.00 and adopted, which was adoptedm by the following vote: 3 o'cbock p.m. A Year:- Mr.O.Keller,Dahlby,Schu=sn,O'Leary,Kell.V,Clauseen,Handy,Farneworth,Mr.Chainnnn(M Hon.H.P.Keller,Mayor presiding. Y" yor Keller)-9 Nsys - Mr.Troy,Willwerscheid,Bceringer.-----_-g Present:- „t Hon.Oscor E.Keller President of the Assembly Budget V0.22--Local Irnprove:aent Hon.ran.J.Troy Chairman,Ways & Meana Uommittee Gect.Gonl,r^und Estimate for 1913 $20,000.00 Hon.Carl P.Dahlby Vice -President Board of Water Commissioners Decrease z $20, 000600 Hon. John* B.WilIwe5scheid President, Boardof Fire Commissioners On motion of Mr.Handy seconded by Mr..Farnaworth, this item was adopted by the unanimous vote. Hon. Chas. S. Schuman President Board of Police Commissioners Mr.17i11Weracheid and Boeringer are excused at this point in the proceedings. - Hon. Wm.Boaringer, President, . -Board of SchoolInspectors - -_ ,�; •i^. - - - - ; Budget ;.o.22Y..Advertisi*i fi."^d Publicity Hon. John J.0'Leary President Boardof Public Works % ..cct. Cenl,Fund - Est ftte for 1913 $6,000.00 Hon.Daniel Kelly Chsirmon,Boardof Control mx No change - Hon.Oscsr Claussen Commissioner of Public Works t; Mr.Keller moves,(no second) that this item be ' placed at $8,500.00. $@,000.00,for publicity and $3,500.00 Hon, Vdn.C.Handy City Comptroller for entertainments. ' Hon.S.A.Farnsworth, City Treasurer Mr.Troy moves seconded by Mr.O'Leary that this Item be placed at $9,500.00. € Hon. if. P.Kell er,Msyor, Chairmen $6,000.00 for publicity and $3,500.00 for entertainments1which was adopted by the following vote: 12 Year: Mr.Oscar Keller,Troy,,Dshlby,O'Lesry,Kelly;Mr.Chaixnan(Mayor Keller)- _--6 Absent:- Hon.Robert O.Earl, President, Boardof Park Commissioners Nays:-hir.Schurman,Cleuesen,Farnsworth,Handy -d, H The minutes of the last meeting Wednesday, November 19th, 1912: were read and approved as 3ua=o' No-22---7discclD, neou,n id "orsecn ;:,xponso Acct. Gonl,Iund ". =: I Total Estimate for 1913 $20,000.00 { written. Decrease 5,000.001 Mr.Fernsworth moves, seconded by Mr.Handy, that there be created, and insert in the 1913 On motion of Mr.Hondy,seconded b Y Mr.rn +orth, this Itmn was adopted.by the fallowing vote: �! budget, an Account, designated as "New Accounting'Systan Aebt.Genl,Fund" and place an estimate of 020,000. ideas:- Mr.Oscer Kell er;Dahlby,Schurman,00Leary.,Kelly,Handy, Farnsworth,Mr.Chairman(Iiayor Keller)----8 �- Nays:- Mr. Troy, Clsuisen.------2 '4 in this Item, installing business methods for managing city affairs. After considerable. discussion of the, members of the Committee, this matter was postponed for futtre conoid oration, bythe unanimous. vote.: oration, Z'. Qeussen'mover seconded by Mr an amount of .$29,500.00 be placed in the j budget credited to a new Account deaf gnatad ee "Paving Plant Equipment Acct.Genl,Fund" f #i Laid over by .the unanimous vote. m s Budget o.20--Public Library Fund Total estimate for 1913 $76,;520.00 On motion duly seconded, t'rs meeting was adjourned to Thuradey,November j912 216t, at 3 p.m, Increase 1,520.00 On motion of Mr.Farnsworth,seconded by Ar.Claussen, this Item Was reduced to $75,000.00 and adopted by A D J 0 U R N E D: the following vote: Yeas:- Mr.Oscsr Keller, Troy, Dahlby,Willwerscheid,Schuman, O'Lenry,Y,elly,Clousran, Handy,Farnsworth,Mr.- Chairman(tdayor Keller)------11 Beer e y A TRUE RECORD.. Nays:- Mr.Boeringer---------1 November 2lat,1912 p November 21et,1912 - 2M, ' r On motion of Mr.Farnsworth,seconded by1jr.claussen, the three items,viz:.Firamen's Relief, Teacher's Pension and Police Pension accounts in t accounts e General fund adopted at $12878 November 7th,1912 'fleas tan' up by whit} same Ives , adopted, wRs reconsidered by the following vote: :_?jr Yeas _Pdr.O.Keller,Troy,Ffillwerscheid,O'Lenry,Kelly,Claussen,Nandy.Farnsworth,Lfr, t No ys--'-----0 :. Chainaan(tdayor Keller-9> ADJOURNEDMEETING OF THE CONFERmtdE CCWiITTEE NOVMBER 21st,1912- 3 o'clock P.M. On further motion Of Mr.Farnsworth ,seconded by tdr.Cleusean„these Items were placed at $12,870 each, and adopted by the follaueing vote: Yess Mr O.Keller T 'Les fdon.H:P.Keller,Ltayor presiding.roy.Willweragheid,0 ' ry,gelly,Clausson, Handy, Fn --- '------0 ortH,tir.Chairmen(tdayorKeller)-9 Neye. Present:- Hon.Oscor E.Kaller President of th a Assembly - Hon.1"m_J.Troy Chsismsn,4tays & !deans Committee Bd.of.Aldexmen Mr-Schumanes at arrives this time and takes part, it) @ e e all bu in ` s before the Hon.John B.Willworscheid, President, Board of Fire Commissioners .Committee: Hon.John J.0'Lenry President,Hoard of Public Works +; Mr.O.Keller moves seconded b ' by Mr. Farnsworth, that the vote by which-Budget Hon.Daniel Kelly Chairman, Board_of Control Street & NO-IF-Sewer Fund was adopted at $325,000.00.wea reconsidered b the following vote:- y Hon.Oscar Clawson Conrnieesioner of Public Werke Yees:-tdr.0.Ke11or,Willweracheid,Schurman,Handy,Fornsworti,14r.Chairm8n(Mnyor Keller)--:�_ l Nays:- Mr.Troy,O'Learg,Ke11�Cleuseen.---__h 6 Hon.Wm.C.Handy - City Comptroller Pon.S.A.Fornsworth, City Treasurer Mr.FofriatYorthn,moyedceecondbd b . Ytdr.O-Keller,thot this Item be placed at Q300,000.00 Hon.H.P.Kellor,Mayor Chr,irman f � plus receipts, '.r.Boeringer arrives at .his time and takes pert in all business t _ before the Committee Lost by the following vote: A.., 9 Absent:— Hon.Hans Modso r Presidemt,Board'of Water Commissioners Yees:- Mr.O.Keller,Willwereche3d Hand �, Y,Farnaworth- __g . �i He n. Cha s. S. Sc human President. Board of Police Commissioners NeYs:- fdr.Troy,,;churman,Boeri• er,0 8 'Leary,Kelly,Claussen,Mr.Cheirman(fdayor Keller)--_-7 !l Hon .Rob ert O. Earl. President, Board of $a tic 'Commissioners Mr.Hnndy moves, seconded by Mr.Fornsworth that this It be Placed at X315,000.00 plus receipts, which was carried by the follow ng vote: Hon.Wm.Hoeringer President`, Boardof School Inspectors. Yess:-Mr.Troy,Schurman,O'Leary,Kelly,clsussen,Handy,i„r.Chairman(1Lagor 4 Koller)-____7 Nsys:- Mr.O.Keller,Nillweracheid,Boeringer,Fernsworth.-----__4 ) _ The minutes of the last meeting November 20th,1912 were read and approved as written. a ttr.Cleussen moves seconded by 1,.r.Wilhverscheid, that the condideration _ - ?t ISCELi.A;:k:Ci:S RECEIPTS TOBE e`tPPORTIO';IiD- •, of the Account to be designated ae"paving plant Equipmaut Acct.Genl„Fund” be taken-up and . Total Estimate for 1913 761O,00u.00 s, of $25,000.00. placed in the Budget for the' year 1913, by the following vote:.' 000.00 under the Tax Penal and reducing the Mortgage Registr Tax from $30,000.00 Placing �5, Penalty . gY Yea e.- Mr.O.Keller,Troy,Vlillivarscheid,Schurman,9oeringer,O"LonryyKelly Clausae .' n. Falr� - orth;ldr.Chairman-10 Nays.'- Mr-Handy' 1 - to ?25,000.00 to be apportioned as. recamnended by the City Comptroller. - J On motion of Mr.Handy,seconded-by Mr.Cloussen; this Item was adopted at $6100000.00 by the unanimous vote. + - - . . . _ Mr.Doeringer is excused by the Chair'at this point ... in tteproceodimga. DEDUCTIONS :. ._ itOhDS, I`i ,EXC,ESS. OF ',,CUNT ASSESSMLz ACCOUNT Or TV,G:,JERAL FUND Estimated Tax Lepy for 1913 ',42 9161887.4 Eat$mete for 1913x. _ $25,000.00 Deductions 3,291,807 50 r: ...No ckangei On motion of Mr. Hand seconded b Mr.Claussen this Item woo-adopted b „the unanimous vote. Y yr: , _.y On motion ofhir.Clausaen,secondedby 1dr.0.Kellerthis Item m sedoptedby,the 'follow ingr.vote: Yeas:-,1dr.0.Keller,Troy, - Willwerschoid,Schurman,O'Leary,Y.ally,Clsussen,Farnsworth,Mr.Chsirman(Mayor Keller)-9 f;nys:- Mr.Hnndy ------ 1 November 21et,1912 282 fovember 219t,1912 I Mr.O'L•enry moves,secornded by Mr.Claussen that 9n,amount'of'$59,000.00 be placed in the Budget - in the General Fund under "Paving'Street.Intersections Account" l for the paving of street intereections, to be adjusted later as to wiat streets shall be used:on. Carried by the. following vote: Yeas:- Mr. Troy,Nillwerschaid, SOhurpenn,0'. Leary, Claus sen,Farneworth,Mr.Chairman(Mayor Keller] ---7 Nays:- Mr.Handy.------i( 4dr.0.Keller and Kelly were excused from voting.) Mr.Farnsworth moved. seconded by Mr.Handy-that thatthere`be inserted in the 1913 budget,an i j account designated as "Account'ing System Acct.Genl,Fund" under the direction of the City Comptroller. Carried. Yeas:-Mr.Troy,Schurmenn,d'Leary,Kelly,Clnussen,Handy,Farnsworth,Mr.Chnirman(Mr,yor Keller) ----e $4; :208, 694`.81 Mr.Fornsworth moved, seconded by ASr.Hsndy that there.be addednto�thei$90 00040.adopte4 under Budget No.21.Park Fund, the unexpended balance and receipts from privileges. Ca rried. 1 Yeas:- Mr.O.Keller,Tr.oy,Nillwerscheid, Schurmann, 0'Leary,Kelly,-Clsuesen,Handy.FarnMrorth,Mr.Che inns n a (Mayor Keller) -----10, - o € Free public entertainments $36Q0.00),1 $9"500.00 R E C A P I T U L A T I O N 1 -Interest $530,5.30.00 2 -Sinking 122,467,81 3-R4denption of Bonds 1913 264,000.00 4 -Fire Department 400,000.00 5 -Police 295,000.00 6--Lightirg 267,000.00 7 -Prater Ripply. 47,000.00 B -Board of Cdntrol 109,400.00 9 -School 97q;80$:OQ School Accommodation 34,197.00 10-Court'E?9u'se & City Hall-Maintenence 23,000.00 11 -Workhouse 25,000.00 12 -Commissioner of Publiq Works, 53;000.00 _ 13 -Board of Public Works 12,000.00 14 -City Officer's Salary 72,800.00 1.5-Straet &`Sewer 315,000:00 16-+BridgeBuilding & Repair `450000.00 17 -'Judge an t 7,227.00 18 -Printing & Stationery 15,000.00 19-Hunicipel Court 18,600.00 2 20 -Public Library 75,000.00 21 Park Fund 90,000.00' 22 -General 359,700400 fovember 219t,1912 282 , 23711ealth Department ' 12,000.00 25-Gorbage 45,000.00 . Total $4; :208, 694`.81 General Fund:Subdivsin i Advertising & Publicity Acct, General purposes 06,00000d) o € Free public entertainments $36Q0.00),1 $9"500.00 Armory Maintenance Acct. f Contingent Acct 4,000.00 1.9t;?1.Dept.Expense Acct. 5,000.00 Def1ci9ncyAect:. 3,000.00 Markat aintanance -,25,000.00'' Local 'Improneme:t,Acett• 4',000.00 Public Charities Acct. 20,000.00 Childrens Playground Acct. 2,400.00 Testing & Inspection Acct. 10,000.00 Dairy Expense Acct. 9,500.00 i Public Baths Acct, 8.740.00 ft Maintenane $7,962.50) Repairs & Construction 3,787.5tr) Public ;Baths Music Acct 11,150.00 it Quarantine Acct. 2,500.00 Crosswalks Acct. 20,000.00 City Dump Acct 20,000.00 Sewer L48intenmce Acct 4,500.00 Fireman' a Relief Acct. 10,000.00 12,870.00 Police Pension Actt r Teacher's Pension Acct 12,870.00 Compromise Acct 12,870.00 Miscellsneous Acot 2,200.00 Paving Plant Acct. 20,000.00 Roads in,Excesa of amt assessable 25,000.00I' 25,000.00. Paving Street:intereections Acct 59;000.00 �1 New Accounting Ys S tan to be installed r ICICI ll under direction oft',a City Comptrtller 20,000.00 g — -- i $359,700.00 � �6EE{prfr` On motion duly seconded, this meeting was adjourned to December 4th, 1912 at 2 F� B o'clock p.m. 3 )i Secretary A TRUE RECORD. t� E'p December 4th,1912 ,94 i ADJOUP14ED MEETING OF THE CONFERENCE C01,2JITTEE - Da"niber`4th,1912--2 o'clock p.m. i Hon.H.P.Keller,laeyor presiding. Present: Hon.Oscer E.Keller President of the Assembly Hon.John B.Willwe.rscheid President. Board of'Fire'Fommissioners Hon.Chas.S.SchumaanPresident,Boerd of Police Commissioners HonU6Bosringer •President,Board of School Inspectors Hon.John J.O'Leary President,Board of Public Works fHon.Deniel Kelly Chairman,Boord of Control Hon.O:csr Clauseen Commissioner of Public Works Hon.WrI.C.Hendy City Comptroller Hon.E.,?.Fsrnsworth, City Treasurer Hon.H.P.Keller,i:ayor Chairman Y;on.Hans Madson President, Board of WaterrrComm.ssionere 11 � Absent Hon.%.J•.Troy Chsirmsn,WHys & Means Coframittee Board of Aldermen Hon.Robert O.Earl. President,Board of Park"Commissionera 2 The minutes of the last meeting November 21st,1912 were read and approved as written Messrs.Oliver eroeby,Edw.Yanish and Mr.Soardman,and &there appeared bad requested the Cc ferenc Committee to place in the budget in the School Fund,the sum of $2500.00 for School gardens. 4 Mr.Seeger appeared and requested that $3500.00 be added to the budget for retaining wall at the Van Buren Schooliend $650.00 for a retaining wall at the Munds'Park School. Mrs.Thompson and Mrs.Ford raked for request of $2500..00 to employ dentists at the Free Dispens under the direction of the Commissioner of Health for free dentistry for school children. Mr.Nussbsumer,Supt of Parks appeared and made a request that -0000.00 be placed in the Budget for laying a water main to replenish the Lake at Como Rev.D.D.Mitchel,requested that $1605.00 be provided for special repairs in the Monroe School u December 4th, 1012 pp Mr.Farneworth moved,aeconded by O.F,.Keller,the vote by which the "Contingent Account of the General 7und" was passed, was reconaidered by the following vote; -.Yews;— 9r,0.E.Keller,ttadaon,Schurman,Boeringer,0'Leery,Kelly, Claus sen IFnndy,Fernsworth,Mr.Chs irman(Keller)-1 Nays:_- Mr.willweracheid.-_ 1 4. .. _ Mr.Fornsworth moved,seconded by,Mr,Claussen ' the ,'that amount of the "Contingent'Account of the General Fund" be placed at $10,000.00--$5,000.00 for sundries and $5,000.00 for the investigation of heat light and power rates. Carried by the following vote Yens: -Mr. O.F. Kell er,}uasdaon,Sehurman,Boeringer,0'Leary,Kelly,Cl"ussen,Hsndy Farnsworth, _M. r..C.hairm sn-10Na s•_ Mr.illwerscheid.-1 , Mr.O.E.Keller moved,ssconded by Mr.Boeringer that the vote by which the School Fund was foxmeil. passed , be reconsided, y Carried by.the following vota: Yeee — ..;r.Air.O.E.Keller,Madson,Crillwerccheid,Schinan,Boeringer,0'Leary.Lelly,CI,4usaen,Y.andy,Fa msworth � Mr.Chairmen(MHyor Keller) ---_ll Jill Mr.HHndy moved,seconded by Mr.Schinnan that the item of $20,300.00 placed in the School Fund for the acquisition of land needed, be reduced ! to v10,OUO.00 t¢ Carried. Yeas:- O.E.Feller,NAdson,Schurman, OIL eary,Keily,Handy,Farnsworth, Or,Chaiinan(Mayor Feller) !ic --B Nays. Mr, Vcillwerecnaid,Boeringer,Cleussen--------- 3 s. n Mr.Handy moved seconded by Mr.O.E.Keller, that the item of $2,500.00 be 'placed C in the School -Fund for School Gardens Carried.. Yaasp- Mr. O.E.Keller, Mad son, Willwerschaid,Schurman,Boeringer,0'Len ry,Kelly,Clauasen,F.andy,Farnaworth, !> . Mr.Ch airman (;y;ayor Keller) ----11 l t,=r.Farneworth moved seconded by School Fund ;ir.Hnrdy that $1600.00 be placed in the for special rap„ira on the Monroe School. ,+ Mr.O.E.Keller moved,ae a substitute moti on, sec onded by Lir.Willwerscheid, test there be placed in the School Fund $3 500.00 for retainingwall at t '' he Van Buren School, $650.00 for wall nt.Ma'unds Park School and $1600.00 for repairs at the Lionroe School j Mr.Farnsworth calls for the division of the,question,and that the two above !items be voted S an separately. T}re Chairmen rules 'favorably and 6rd6ied tie roll called the on division of the question ,and on motion of Mr.Farnsworth,seconded by Mr.Clsugsen,the division of the question was put, and Lost by the following vote: Yeas:-Mr.O.E.Keller, Mads on,1,111werschied Schurman Boeri , , nger,0'Len ry,Kelly,---..__q s Nays:-.. Mr:Claussen,Herrdy,Farnsworth,Mr.Chairrman(Mnyor Yeller) -----4 ' Substitute motion of"Mr.O.E,Kellar's placing 13,500.00 for Ven Buren School ,,$650.00 for Mounds {' Park School and ^o1600t00 for the Monroe Schoolwas put upon its passage and + 286 December 4th,1912 Adopted by the following vote: Yeas:- L?r.O..E.Keller,;.'.adson,Viillwersc'r.eid,Schurman,Boeringer,O'Leary,Kelly,Claussen,Handy,htr.Chsirrren. (Mayor Yeller) ------ 10 ` Nays:- Mr.Farnsworth-----1 Mr.Boeringer moved,seconded by Mr.Handy that the vote by which the item in the School Fund II for the acquisition of land, be reconsidered,which.was carried by the following vote: Yeas:- Mr.O.E Kell er A:adsonillwer. Vl' a ' cl:eid, Schurmsn,Boeringer,0 Leary,Kelly, Claussen,Handy,I+'ernsworth, Mr.Cnaiman(Mayor Keller) ----11 Nays:-- -----0 Mr.Handy moved,seconded by 13r.Fnrnsworth, that the vote by whict the -item for portable schools in, the School Fund" be reconsidered,nnd_was carried by the following vote: Yeas:- Mr. O.E.Keller,Madson,Willwerscheid, Schuman, IIoeringer,0'Leary ,Kelly, Cl Russe n,Hnndy,Farnsworth, Mr.Chaizmsn(Mvyor Keller) ---11 Nays:--------- ---0 Mr.Hardy moved,seconded by Mr.Farnsworth that the Item for portable Schools be pl)aced at .15,000. and :vas adopted by the following vote: Yess:- Mr. O.E.Keller,].adson,T.fillwerscheid,Schurman,Boeringer,0'Les ry, Kelly , Claussen,Handy;Farnsworth, Mr.Chaimsn(i,Hyor Keller) --ll Nays:-------------------------- 0 Lr. Handy moved; seconded by Mr.Fnrnsworth, that the item in the School Fund for the acquisition of kind be placed at $15,000.00,and was carried by the following vote: Yeas: 1dr.D`.E.Keller,Uadson,Vlillwerscr:eid,Schurrnan,Boeringer,O'Leary,Kelly,Claussen,P,andy,Fernsworth, Mr.Chairren('dayor Keller) --11 _ Nays:---------------- Mr.Kelly moved,seconded by Mr.Fernsworth,that there be created f,nd placed in the.General Fund, e Account"}laking provisions for replenishing Lake Como" and that $3,000.00 be placed in that Account for e such purpose,nnd was carried by the following vote: ® Yeas:– Mr 0 E.Yeller.l.adson,47i.11werscheid,Schurrnan,Boeringer,O'Leary,Y.elly,C1aussen,Handy,Earnswort:, Mr.CihP n nn(.:tayor Keller) ----11 Nays:—_---------- --------"-0 - _. Mr.Cleussen moved,seconded by 11r.:7illwerscheid, thatthe vote by which the Commissioner -of. Public Works budget No.12 was adopted, be reconsidered,which was carried by the following vote: Yeas:– L:r.O.E.Kellcr.14edson,Vlillwerscheid,§chur man,Boeringer,O'Leary,Kelly,Claussen,Hsndy,Farnsworth, Mr.Cnairman (Mayor Yeller} -----11 Kaye:------------- �----e Mr.Clnussen moved,seconded by Yr.Willwerscheid, that there be added in sddition';tb the C.P:ii. .Budget, all receipts from outsidework,and was carried by the f allowing vote: Yeas:— L:r.O.E.Killer,Faadson,;,illvferscheid,Schiirman,Boeringer,O'Lesry,Kelly,Claussen, Handy,Farnsworth, Mr.Cnairman(LMsyor Keller)_. --11 flays: -------------------------0. E December 4th,1912 28 Mr.Claussen moved,seconded by Mr.Willive rschaid , that the salaries, in place of being itemized be fixed.st a lump sum of 047,550.00 Carried by the following vote; - Yess:- Mr. O,E,Keller,Ltadson,Vlillverscheid,Schuman,Boeringer,O'Leary, Rally, Claussen,Mr.Chairmon(bla' yor Keller) ------9 Misys:- Mr.Hsndy,Farnsworth-------- 2 The Item in the General Fund of 59,000.00 for paving Street intersections,was (, reconsidered for division as follows: For Dale street and Arcade street, so much thereof as may be necessary to pave street intersec- tions. a- For Snelling Avenue north of University avenuenot.to exceed 0'11,000.00 , j Balahce for other streets :.here property cannot be assessed to, meet full cost of � paving, Approved by the following vote: Yeas:- Mr.O.}:.Keller 'adeon V,illwerscheid hurman,oerin er,0 Lea el ��'' 'ScBg ' =y,.Yly,Cleusaen,Farnsworth,l:Ir.Chairman JjI (Leyor Y,eller)----10 jI" f Nays:- Mr.Handy--tel Cormnunicstion from St Paul Musicians Protective Union under date Oct.30th,1912 addressed to !G H.P,Keller,b(ayor with regard to Musioin.tie Parks,etc. On motion duly seconded, this matter was referred to the Common Council 11 E So ordered.(` Mr.Fnrnsworth moved,seconded b f;Ir.H:;rxi Y y:-- Be it Resolved that this report with the figures contained therein,be adopted as the Conference C�'. ornnittee'a Report to the Common Council for the js year 1913,and that ti -.e same* be transmitted to that body'. fi fi Yeas:- Mr.O.E.Keller,h1odson.Willwerscheid,Schursan Bo+;ri er Q'Lea Ke ng , ry, Kelly, N Mr. Ch�irman(Mayor Y,eller)-----11 j.`+ �± Nays r------ ------------------0 A D J 0 U R N E D:. • � - Secretary 4 TAUS RECORD. .. 4 r _ r i December 9th,1912 - a • REGULAR LFETING OF THE CONFERENCE COTATITTEE December 9th,1912-4 p.m. . Hon.ii.P.Keller,Mr3yor,presiding. - Present:— Hon.Oacar E.Keller Presidentof the Assembly ilon.V.h.J.Troy Chairmen,Wnys & N!eona Committee Bd.of Aldermen lion.Henr TSadson Presildent, Board of Water Commissioners Hon.John B.b?illwerscheid, President, Board of Fire Commissioners Mn. Robert_O.Earl. President Board of Park Commissioners H,on.114n.Boeringer President,.Board of School Inspectors Hon.Dnniel Kelly Chairmon,Bonrd of Control Hon.Oscar Claussen Bommisaionor of Public Works Hon llh.C.H-ndy City Comptroller Hon.S.A.Fllrneworth, City Treasurer Hon.H.P.Koller,l,'.ayor Ch'iirman 11 , Absent: fion:Ches.S.Schurman President, Board of Folice Commissioners Hon.John J.O'Leary President, Board of Public Works. 2 c Zia minutes of the last meeting, December 4th,1912 were read and approved as written. The following reports were presented, and on motion duly seconded,the reading`of ^same vms die- pensed with, end ordered filed: Report of the President of the Assembly Report of the President of the Board of Wstar Commission Er Report of the President of the Hoard of Fire Commissioners Report of the President of the Board of Park Commissioners Report of the President of the Bovrd of School Inspectors Report of the President of the Board of Police Cormnissioners(Presente•d by t%;e Secy.) Report of the President of the Board of Public Works(Presented by the -Clerk) Report of the Chairman of. the Board of Control Report of the Cdnmissioner of Public 19orks Report of the City. Comptroller Report of the City Treasurer There being no further biisine=s, the meeting was adjourned. A D O U R N E D: Secrets A TFUE RECORD. U Jsnuery13th,1913 28g REGULAR N, 11:G OF THE CpNFEPINCE CChR!ITTEE ' January 13th,1913 4 o'clock p.m. ilon.T! .P.Keller,l,"Yor,presiding, Present: Hon.Oscar E.Keller President of the Assembly Hon.Wm.J.Troy Chairman,!".ays & ;leers Committee Bd.of Alderman ' Hen, Carl P.Dehlb • y President,Board of Water Commissioners e Hon.Chss.S.Shurnan _ President, Board of Felice Commissioners - l'on.Robert O.Earl President, Bdrrdof Park Commissioners L Hon -Reuben Warner; ' President Board of Fire Lonmissionera !! Y Hon. John J.0'Leary President Board of Public Works } Hon.Daniel Kell ; Y President, Board of Control Hon.Osenr Clausson Commissioner of public !'iarks HonAn, ..C.Hsnd w Y City Comptroller. W ivon.S.A.Farns:vorth, City Treasurer � Ilon;H.P.Keller Mn or Y Ch}iiman. " 12 lr Absent; Hon.!Sh.Boeringer President, Board of School Inspectors �r i The reading of the minutes of the last Regular meeting December 9th ,1912 was dispensed with "R and and approved as written. A j The following r -ports ware presented,snd on motion duly seconded; the reading of same was stolid dispensed with, and ordered filed: Report of the President of the Assemblyt�. !. (3} Report of t..",e President,Bosrd of Fire Commissioners 3�ti,1 P Report of t}:e President,Boerd of Water Comnissioner;r tr Report of tha.Preaidart, Board of Park Corr.issioners 1 Report of the Pre Sidcnt,Board of School Inspec tore (presented by the Secretary) w Report of the President,Board of .Police i a Commi =v=t .dners Report of the Chairman,Bonrd of Control Y. Report of the President, Board of Public Works �rY Report of tIdComnissioner of. Public Works Report of the City Comptroller Report of the City Treasurer f There being no further business, th'emeeting adjourned. AD J 0URNfED �,,•' A TRUE RECORD. Sea ery 1 290 February 10th,1913 REGULAR ; ETIT`W OF THE CONFFIRE110E COIVITTEE - .February. 10th,1913 - - _ 4 p.m. Hon.it.P.l:eller,.:ayor presiding. Present:- - - - Hon Oscar E,Y.eller, President of the Assembly i Hon.',',Yn.J.Troy, Chniman,!". Ys d me one Comr..ittee,Bd.of Aldermen j Hon.Carl P.Dahlby, President;Bonrd of Water Corenissioners Hon. Reuber. Warner President, Board of Fire Commissioners _ Hon.,Chss-.S.Schurmah President, Bo.9rd of Police Commissioners Hon.Aobert O.Earl Presider. t, Bonrd of Park. Co=ssi.oners Hon.Ytm.Boeringer Pres'dent,Bosrdof School Inspectors Hon.John J.O'Leary Presid,sr.t,Bo•,rdof Public.Vlorks - Hon.D;rni61 Kelly Chnirror,Board of. Control _ Hon.Oscar Coaussen Commissioner of Public.Vlorks, hon ,:.-C.Hnndy City Comptroller' . For G.A.b ,rnsr:orth, City Treasurer Chairman _ 13 Absent: - 0 . - The reading of theminutesof the lostregularmeetinF,,Jarusry'13,1913 was dispensed with', and approved as written. The following reports were presented,and on motiondulyseconded, the reading, of s:,me ams dis- perse with,nnd ordered filed: Report of the President of the Assembly Report of the President of" the Board of Water Conuiissioners- Report of she President of the Board of Fire Commissioners Report of, the President of tho Board of Pdlice Commissioners Report of t'r.e President of the Board of Park Commissioners Report of. the President of the Board of School Inspectors Report of t?:e President of the Board of: Public Works Report of the Chairman of the Board of Control Report of the Aonuaissioner of Public Works Report of till, City Comptroller Report of the Citv Treasurer' '::v:•a beim; no further b,_;s.ness tl,,e meeting adjourned. AD J 0L' R11ED: - A TfM RECORD -� S story - March 10th,1913' 29" , m _ .REGULAR MEETING OF THE CONFERh,'PICE C017,ITTEE - MARCH.10th,1913- 4 Hon.H.P.Kellcr,lda or, Y presiding, (Meeting called to order in Present: Chambers th.e Council -d:,amber, and adjourned to the h.eyor'a - - Hon.Oscar E.Yeller,Pres- n ident of�the Assembly - g Hon.Cfi.J.Troy Chniiman,woya & Means Committee Bd.of Ald. i Hoh.Car1.P.DahlbyP_ resident,Bonrdof Water'Commissionors Hon.Reuben Earner fI Presidegt,Boardof Fire,Commissioners Hon.Waltar T.Lemon President, Boardof Public Works I ?, Hon. Daniel Yelly Ch firman Board of Control kE Hen,Oscnr Claussen M. Corrunissioner of Public Worka 4 Hon.VSs.C.Hsndy City Comptroller Hon.S.A.Fs'i rnsisorth, City Treasurer '. Hon.H.P.Y,eller,iFaycr. Chairnran 10 Absent: - Hon.Chns.S.Schurmsn - _ Presidert;Bonrd of police Commissioners' Iion.Robrrt O,Esrl President,Board of Park Commissioners ? t� There being no representative from ti!e Board f School Inspectors, r 9 p , This Committee: not' es jet bei ng.adV1aed nf'ihe._election of.a President: 6 The reading of the minutes of the last regular meeting Fel - g y.lOth,l913 was dispensed with ' and 'approved as written. IP The f0110ning report were presented; and on .motion my seconded', the reading of same wss dispensed lith, and ordered filed S Report of the President of the'Assembly, Report of the. Board of Vlater Commissioners ' - UGC_ Report of the President of the Board of Fire Commissioners Report of the President of the Board of Public Works Report of the Chninnon of the Board of Control ? Report of the Pres dent of the Board of Pr-lioe Commissioners '(filed by the Secretor y) ' Report of the COrx.issioner of Public Works i??' Report of the City Comptroller,' rn Report of the City Treasurers.'r :"Report of the Presddrrt of the Park Commission era(filed by the Secretary) ?$ Report or the Board of School Inspectors (Presented by the Secretary) su` There being no further business the meeting adjourned. u ADJOURNED: A TRUE RECORD. Secretary I..- s1c, April 14th,1913 May 12th, 1913 " 293 MEETING OF THE; -CONFERENCE CQ.91IT;EE REGULAR MEETING OF TH:E CONF ERENCE COMMITTEE APRIL 14th,1913- 4 p.m. MAY L2th,1.913-4 o'clock Hon.E.P.Koller,,,!ayor presiding. Hon,H,P..Keller,Itsyor presidin p.m. g• Meeting being called to order in -tile Council Chembers,end •or motion duly i. ! Present second adjourned to the Mayor -s Chambers. ?' Hon.Oscsr E.Keller, President of the AssemblyMembHon, scar E,Keller, ers present; President of the Assembly t Hon.l'Sn.J.Troy Hon.Vbi.J.Troy. Chiaman,V7ays & hienns Committee Bd.of Aldermen u Chairman Ways '& 1Jeons Committee Bd.of Alderman ! f Hon. Carl P.Dehlby President, Board of Water Commissioners Hon.0er1.P,Dahlby President,Boord of Water Commissioners Hon.Reuben Warner President, Hoard of Fire,Cormnissionere Pion -Reuben Warner ti President, Board of Fire Commissioners bion: Ch as. S.Schustmn President, Board of Police Commissioners Hon.Chas.S.Schurmen President, Board of Police Commissioners Hon.G.R Smith ?on.L.F.Horn Prd.sident, Board of School Inspectors Hon.A.E.Horn President;BBoard oard ofPSchool Ilspectors. p w Hon.Wslter Lemon Ron. Walter Lemon President Board of Public Works fi President, Bosrdof Public Works Y i Danel Kell bion.i)aniel Kelly Ch i r:=sm,Bonrd of Control Hon.ChaI man,Board of Control 'ror..Oscnr Clnussen Commissioner of Public Works Hon.Osca1 Clqussen tt Commissioner of_Public Works 1 b?on.Ffn.C.Hsr,dy City Comptroller Hon.Y1fi.C.f?andy City Comptroller g � ry iiom.S.A Farnsworth, City Treasurer Hon.S.A.Fernsworth, City Treasurer iion. H.P.Kell er,may or Cpeinnsn Hon.H,P.Kell er,Mnyor Chairman r; 12 13i Absent: 'r-------------------0 ; Absart:- HOn.C.R.Smith President,Bosrd of Perk Commissioners The rending of the minutes of the Inst regular meeting April 14t h,1913 dispensed with and j}f 1 approved as written. ltd+ The reading of the minutes of the last regular meeting,Ynrch 10th,1913.was dispensed with �h and a^proved as written. The following reports were presented,and or motion duly seconded, the reading of same eras dispensed with,and ordered filed: C� Tile following reports were presented,nnd on motion duly seconded,the reading of same cras'.dispec Report of the President of the Assembly "r 's.,and ordered filed:'Report of the President of the Board of Water Commissioners Report of the President of the Assembly Report of the President, Board.of Fire Commissioners Report of the President of the Bonrdof Water Commissioners -_ Report of the President, Board of Police Commissioners o' Report of the President of the Bonrdof Fire Commissioners Report of the President Board Report.of e President of the Boardof Police Commissioners . d of Park Commissioners th Report -,Df the President of the Board of School Inspectors# Report of the President of the Board of School. Inspectors �� I Report of the President,of the Board of Public Woj-ka - Report of the President of the Board of Public l'lorks Report of the Chairman,of the Board of Control ' - - Report of tha Chairman of the Board of .Control - sl ,. .. �' Report of the.Commissioner of Public Works ? Report of theCom. issioner of Public WorksR- _.- eportof the City Comptroller Report of of the City Comptroller Report of the City Treasurer y� p - Report of. the City Treasurer. Communication from City comptroller,advisipg the ConferenceCommi.ttee of the condition of the Report of the President of the-3oard of Park Comsrs.(presentedby ti:e Secy.) : µ [t - - tax levy for 1913,anticipatirg a in the dist' a'�yorta i,buonof tY,e -tax to } g ti'dy•for 1913 of about 6�. :'here being no further'busi-ess, the meeting adjourned. On motion duly seconded, this matter was referred to the Corporation Attorney.. r. - So ordered. A .D J O U R N E p: - - _ - - There being no further business, the meeting. adjourned. A D J 0URN_E,D t. TWE RECORD. • .. _a__ _ I - Secretary A,TRUE COPY June 9th,1913 294 July IMA M- 295 REGULAR MEETING OF VE CONFERENCE CQJMITTEE, j June• 9th,1913-4 p.m'. RMULAR MEET= OF THE CON FEEiETiCE CfpJbfITTEE . f{f Hon.B.P.Keller,l:syor presiding. JULY 14th,1913- 4 olclock p.m,. a !!, Hon,H-P.Keller,Unyor providing. li Present:- - Presents f Hon.0scsr E.Keller, President of the Assembly Pon.tb.J.Troy Ckeirrnen Veys-.4 Means 'Committee Board of Alderman fion.0ecar E.Keller !!President of the Assembly Eon.Carl P.Dahlby President,Bcard of Flater Cormissionere Hon.{'dn,J.Troy I Chairman,Wsye & Means C Hon.Reuben Wsmer President,BOerdof Fire Commissioners Hon.Carl P.Dahlby ttee,Bd.$ldermen f President,Boerd of Water CaMmissioners j Hon.Chos. S.Schurmen President,Bosrd of Police Cosmissionere Hon.Reuben Werner F, President, Board of Fire Commissioners jf lion.C.H.Smith _ President,Board of Park Commissioners Hon. Chas. S.Schusrnan ' President, Board of Police Commissioners HonA E.Horn, President, Boardof:School Inspectors Hon.S.R.Smith President, Board of Park Commissioners Hon.14alter Lemon President,Boerd of Public Works Hon.Deniel Kelly. Chairman,Board of Control: 5: Hon.W.C.Hand Hon.Dsniel Kelly Chairman, Board of Control Y City Comptroller Hon.Oacar Clausaen Commissioner of Public Worka Hon.S.A.Farnsaorth, City Treasurer Hon.Vb.C.Handy City Comptroller Hon.H.P.Keller,Mayor Chairman Deputy Cit Y TreeaurerHon. August Eohestein 10 Absent: Hon. A,E.H orn Hon.H.P.Keller,L`Pyor Chflirman President,Board, of•School Inspectore Hon.Clalter Lm:onPreaident,Board of Public Works i}y1 13 Hon.0scor Clausaen Commissioner of c Works ----------- ---- - 3 Public The reading of the minutes of the last regular meeting L':sy 12th,1913 was dispensed with The reading of the minutes of the last ast reguPer meeting Was dispensed with and a and approved as written � PProved fia Written, • The followin i$ The following reports were pre�erted,snd or, motion duly seconded, the rending of some, vias g report, were presented,and on motion duly seconded, the reading of same was a, dispensed With; and ordered filed: J dispensed with,and ordered filed: i Report of the President ofthe AssemblyReport of the President of the Assembly iy Report of the President of the Board of Fire Commissioners port of the President of the Board of F*re Commissioners f j. Report of the President of the Bosrdof Water Commissioners Report of.the President Of the Board cif Water Commissioners- Report omm` OR issioners• 3 �t p Commissioners Report of the President of the Board ofPolice Commissioners Report of the President of the Bosrdof'School InspectorsAk' Re ort of the President of the Bonrdof Police p Report -of the he of the Board of School Inapectora(filed by the Seoretary) u . Report of the President of the Bosrdof FnAe rk Commissioners P— of the Presiddnt:og the.-Bosrd;of:Papi: Commissioners i it Report of thvPPesidr.t of the 3oard of Public WorksR ort of the President of the Board of Public Works(filed by the Clerk' r_�, � .ups Report of the C' r.irman of the Board of. Control Report of the Cormniesioner of Public Works (Filed by the Stenographer) Report of the Commissioner of Public Works Report Of the Chairman Board of Control + f Report of the City Comptrttler Report of the City Comptroller (€ f t t or: Of Cit Report of the City Treasurer ( - �.. Repy Treasurer There being no more business the meeting There being no further business the meeting adjourned. adjourned. ADJOURNED: AD J 0U RN E D: `� 3---- ---- A TRUE r Secretary c etory RECORD. A TRUE RECORD. 296August llth,1913 ;.iL'T'rING.:OFZM C@ FFUL!CE..CQZSITTFE .4GUST llth,1913 .4 p•m. '.. � - .:on.:..F.I:ell e ,?.:evor, prssidirg. - present: .. ... - Hor,.Osc r :.Feller, _ President of the;:Assemtlly - - non.Fjn.J roy,C Cha srsn,Vleys & ,Means .Committee Bd.Ald. Hon.S,cbn.._:Brsdford VYce-Preet.Board..of Fite:Co=mi7,AOners - I1on.Percy Villum Vice-president;$oaird of Police Commissioners Non. Chester R.Nith Prosident,Board of.Park Commissioners Hon.A.E.Idorn President, Boni;! of School inspectors Von Doriel-Kelly. Chnirvisn;Board of Control ..on..aaltar Lenon - .Pre _dert,Board. of. -Public Works /- Hon.Oscsr Clsussen Fommissioner of Public ,Works / Hon.Fh3.C:=ndy City Comptroller Hon.S.A.F+rnsivorth, Cit_•. Tressurer,. - - - Hon.H.P.Keller,'H:nyor Chsirmsr. 12 ! Absent: Hor„Cor1.P.Dehlby President,Soerd of Wnter Commissioners ' ! 1 } The reading of the minutes of the last •Regulor r,. eating July 14th,1913 etas dispensed with nrd approved as written. the following reports were presented, end on notion duly seconded, the reeding of same vas dispensed w:th,and opzersq filed. Report of the PreRident of the Assembly. Report of the President of the Board of ;Inter Cor.gi+sioners,(presented by Secy,} Report of the President of the Board of Fire Commissioners ..Report of the President, Bosrd of Park Commissioners Report of -&l a Presidentof the Board of School Inspectors Report of the President of theBoardof Police Commissloners Report of the President of the Board of Public- Works Report of the Comm_e ioner of Public Works Report of the City Comptroller Report of th e City Treasurer Report of Chairmen Bosrd of Control E 297 _ 1 H, � t r¢K 4 � ?- 1� c ;M.'; �i t =. September 8th,1913 29f= j October, l3th;1913 a REGULAR `_ EETINU OF THE C�Wij DICE CON3IITTEE REGULAR MEETING OF THE CONFEREPJCE September 8th,1913- 4 ¢im. CQfMITTEE OCTOBER 13th,1913 Hon .H.P.Keller,ti:ryor,pres.ding. 4 p.m. Present:- Eon.Oscor E.Keller President of the Assembly Hon•H.P.Keller,tsayor presiding. 1 Eon."Sn.J.Troy Choi man Ways 1,4eans.Committee Bd.of Aldermen " Present:- g FO P.Dahlby President, Board of ?later Comsrs. R. Hon.Oscar E.Keller, f , President, of the Assembly Hon.Reuben a?arner President,Bo rd of'Fire Commissioners Hon-V4n.J.Troy Police Commissioners Chauman,17aya Means Committee Bd.of Alderman Hor..Chns.S.Schurman President Bo^rd of Hon. Reuben.,l7arne: President Board of F< Goi•dnisa3.oners i j Hon. Chester R.Smith Preaid«tt,Bo�rd of Part. Commi sioras -rb: Hon.Chester R.Smith { President,Board of Park Commissioners \ ; Hon. A .Horn President,Bosrd of School Inspectors Hon.A.E.Horn President,Beard of School Inspectors �� z Hon.l7alter Lemon President,Bonrd of Public 17orks Hon. Walter T.Lemon President,Board of Public j-, Hon.D4niel Kelly Chaistnun,Board of Control Works Hon.Daniel Kelly Chairman,Board of Control €i Commissioner of Public Works Hon. Oscnr Claussen Commissioner Bon -Oscar Cleusean Commissioner of Public Works �3 f Hon S .C.H3ndy City Comptroller lion .78n.C.Handy City Comptroller $ j Hon.S.A.Fasaaysb5$ City Treasurer Hon.S.A.Farneworthyr City Tr asurer Hon.H.P.Y.eller,Mayor Chainnan �h; Hon.H.P.Ke11er,Mayor Coal srnen t 13 ✓.. 11 i Absent:--_ p .� Absent: Hon.Car1.P,Dahlby Pres�dent,Board of Prater Commissioners nt ° Hon.Cnea.S.Schurnan President,Board of Police Commissioners f� g The reading of t --,e minutes of the last, regular meeting dispensed with ,end approved as Z ".4 pi c it men. The seeding of the minutes of the last regtilof meeting was dispensed with, acid t as written.. approved sli The following reports were presented,and on motionduly seconded, the reading of some vies The f ollo ing reports were dispensed si.th,ard ordered filed. presented, and, on, motion duly seconded, 'the reading of some was dispen- sed with,and ordered filed. } - Renort of the.President of the Assembly Report of the President,Board of "later Commissioners Report of the President of the Assembly Report 8f the Board Of Fire Comrni ssionera Report of the President Board of Fire Commissioners Report of the President,Board of Police Commissioners Report of theBoArd of rater COmmissioner-m(art Preaented by e Clerk of the Department) ti43 Report of tY,e President, Board of. School .Inspectors Report of the President of the Board of'Police'Commissionera (Presented by the Secretary Commissioners .uY Report of the Breaid'ent:'of�the:BoardEofsSchool Inapectore �s c Report of the President,.Boardof Park Report of the President"ofr.the Boerd.ofrP.arkmCamciiseionera Report of the President,Bosrd of Public Works. ww. `. Report of the President of the Board of Public works` ,;. Report of the Chairmen,Board of Control Report of the Chairman Of -- thd Board of Control _ Report of the Commissioner of Public,.t7o8ka - .Report of the Coeumissioner of Public 17orl, - - Report of the City Comptroller Report of the City Comptroller - Report of the City. Treasurer _4 Report of the 'City •Treasurer :s _ There being no forth er business the meeting _ Trere 'bei*g no further bvsiness,the-meeting aljourned. . ADJ-CL'R*:EDd ADJ-.OURNED: 'Secretary - - - Sec ary:.- A TRUE RECCRD. A TRUE RECORD. 3O�0 November 10th,1913 p D � November' 14th',1913 30'f REGULAR ld ETING OF THE CONFERET:CE CCNMITTF.E _ I November 10th,1913- 4 p.m. `�s ADJOURNED MEETING OF THE CONFERENCE _ C01,1ITTEE k Hon.H.P.Koll;:r,idayor presiding. NOVWER 14th,1913 Present: - Hon.Oacer E.Keller, President of the Assembly 2 P.m. Hon.H.P.Kallor,Mayor presiding, I Hon.Wn.J.Troy, Chaizman,Ways & Means Committee Bd.of Ald. Present: Hon.Carl P.Dehlby President of the Bonrdof Water Commissioners.Hon.Oscar E.Kaller, - , President of the Assembly'� Hon.Reuben Werner Praeident,Bonrdof Fire Commissioners Hon.3gm,J.Troy ;a _ Ch airmanVJa tile�na C , ny ommittee,Bd.of Ald. au Hon.(hns.S.Schuman Presiden,Board of Police Commissioners Hon.Ruben ldnrner , Prosident Bon. rd of Fi 'a Commissioners Hon.Chester R.Sniih President,B0ardof Park Commissioners Hon -'Chester R,Smith Preaidant,Bo�rd of Park Commissioners Hon.A.E.Horn President,Bonrdof School Inspectors Hon.A..E.Horn . ht' Prosident,Bovd OfSchool Inspectors. a 3 Hon.Walter E.Lemon President Board of Public WorksHon:TNAlter Lemon y Pres`dent,Boani of Public Works igi Hon.Oscar Clausson Commissioner of Public Works HOn.Dnniel Kelly 'Chnimnn,Bosrdof Ch•innan,Bonrdo: Control �I Hon.Daniel Kelly Control HOn-Osenr Claus aen Chmmissioner of Public 1.70rka' HOn.Im.QcHandy City Comptroller Hon.l3n.CItmndy City Comptroller �l Hon.S.A.FArnsworth City Treeaurar IIon.S.A.FArnsworth, .City Traesurer u Hon.H.P.Ke11er,1Jayor Chaiman fi} HOn.P-P-yell er,vayo Chairman 13 11 y Absent:. 0 a Absent:-; Hon.Csr1.P.Dmh1by Bresident,Boaxd of hater Commissioners © 1f3 Hon:Cas.S.Schutman President, Board of Police Commissioners� The reading of the minutes of the last regular meeting was'dispensed with,and approved 2 as written Ttio reading of the minutes of the last regular meeting was d ispensed I The following, reports wordpreeented,and.on motion duly seconded, the reading of same was die- with as written,.end approved gIf pensed vdth ,end ordered filed: £{� Report of the President of the Assembly,{' Report of the President oftheBoardof Water Commissionors COIIMUNICATIONS,ETC.. �' y; ! , Report of the President oY the Boardof Fire Commissioners _ Cormmunication from the City Comptrobler under mato November Report of the President of the Boardof Pa:tt Comraissionere ist,1913 a.,dressed to the Conference Committee submittin erence g for their consid0ration,estimates t of the amount necessary to maintain the several branches of the City Government for Report of the President,Bonrd of.Police Commissionary the fiscal year beginningu` Jnnua rY 19t,1914 And of the revenue"necessary ^ Report of the President,Board ofSchoolInspectors to be raised by taxation find An estimate of the amounts that Wil he accru.ng to the Report of the Preaident,Board of ,Public Works :city from sources other thm di tact taxation,said estimates contain requests to add additional itame-in this ; estimate which would increase the budget $760,685.64 in g ?, Report of the Chaisman,Boardof Control next year a tax levy,racommanding that such items should be ' Report of the Commissioner of Public Works approved that would keep the total budget witl<ir, proper limits. ,z. >; Report of the City Comptroller. yxi Report of the City Treasurer <' ' Communication from Elis Honor the ".ayor trnnamitting communication from the Department ; On motion of 1Sr.0ecar Kellbr,soconded by E;r.Troy,.thia mooting wee adjourned to Friday,llovewbar of Parke asking$36,000.00 that an amount of be placed in the burdet for p public comfort stations in, down *own parks,as rsc, 14th,1913 et.2 o'clock p.m. amended by the Supt, and -asked for by theSt Paul Trades And Leber ' Assembly Carried by the unanimous vote. 9 ADJOURN E D � 9 3UL:;1T 2;0.1 11 TEALEST l t ToaInterest fot;1914 "$579.510.83' Cn motion of Mr.FArnsworth,secondod by Iar Jlaady this Item was adopted by the unanimous vote Secretary A TRUE RECORD. T-.. . 1?:,: 517Ia �a '1 302Plovmber'l4th,l9l3 �# Plovember 14th,1913 1 ?I. -I,t` l S1. T. lU:'D 303 It I3tJDtil:P hIGIORY_ Total if or..I914:4,142.608.94 ; 142_ 608.94 Pd0.22 ATICE ACCCY?I T If , •lmcreue4~of °*20,141,13 -Estimate for {1913. . .r. ,.r.Hond this Item was adopted b the unanimous vote. d 110 increase i - On motion of.?.`r.Farnamorth,secordad_by y P Y.-. - On motion oYL'r.Farnamorth,seconded b - YP.Ir.Handy, this Item was adopted by the unanimous vote. Lo. 1-D - Total Bonds Maturing during 1814 0120,000 00 { ' - ++ Decrease of $144.000.00 Estilats for 1914 ,3,995.00 E a motion of Mr.Farnsworth,sac ondedby Par.Handy this Item. was adopted by the unanimous vote. - Decrease oP- . 5.00 - �,'•' On motion o£ f. ir.Farnsworth, -- aecondddby EIr.Eandy this tt�mas adept eL' bytheunanimous vote. .. _.:'T }r L!"tihi 1:0.22 uC Z T •,pt 0 b.., f17, Estimate for 1914(to June. 1st) 15,000.00 ,..,..C!'L.T c>ar'L - " " te for 1914 t Decrease -,000.00 Eaima- $20,000.00 Charter limitation for year ?12,000.00 PIo change. tt On =otionof 1ds.Farnaworth,Fee ;need by I:Ir.Yeller, this item was adopted by the unanimous vote ._ on motion Of klp,Fsrrisworth,seconded by Vr.Handy, this Item was adopted by the Unanimous istous vote. + lir 'ITY 0 .' CL' r SALARY ,1"'D VO. 42 r.. L•)."'DS Estimat@ for 1914 (to.June lst) 51,101.00 Estimsts for 1913 $10,000.00 Decrease 21,700.00 No change Statustory ?.imitatmon �y On motion of P.ir.:iandy,seconded by Lr.Ffsneworth,this Item ma6 adopted by the unanimous vote. _ 'On motion of L:r.Famawoth,sec nded by yr.Handy this Item was, adopted by .the unanimous vote. ! I 9U I'0. 22 TsY.DC"J[i' tC,...,: 1� 11D:;E I:o.17 _ _ .I' _.-.";'T F("ll ffip for or 1914 $4,500.00 Estimate for 1914 010, 603.49 No change 3udget's11ownnce .. Increase 3,376.49 On motion of Pa r.Troy,secondad by Eir.C$aueaen,. the Item vas adopted by the unanimous vote. On motion of,Hr.Fsrnsworth,seconded by Mr.O.E.Y.eller, this Item w.,s adopted by tt:e unanimous vote. fit nr,,en's iiclief 7und .. 7I '"'RY FIT14D y; _. aTi,. N,_.. ' Estimate for 1914 'Estimate for 1914 015,000.00 Increase of3 * 9.96.00 u + r Ito limitation or charge On motion of IlIr.Farnsworth,seconded by Lr.Claussen this Itm w s adopted by the unanimous vote.. On motion of lfr.P.ndy,seconded by Lir.Fernswarth, this Item was adopted by the unanimous vote. 1: r, 4 8[ POLICE P:SISION ACCOM T 6F' Ill('ET PtO. 22 � 51ID'.:I'"P 2'0.19 : `-t 'i :IR:L CIJR 1 D $etimate for 1914: (I3,t Estimate for 1914 $21,900.00 9,808.00 f� Increase of 6.938.00 f No Charter limitation �F Increase of 2,400.00 not counting appropriations for deficit 1Ir.2roy moved, seconded by tv;r.t7arner that this amount be adopted. On motion .of PSr.Farnaworth,aeconded by 'Sr Handy this Item was adopted by the unanimous vote. ;:r.F�rnsworth moved, seconded by Yr.Horn hhmk,substitute motion, that this amount be '*=$ reduced to ,013,866.00 Substitute motion prevails and wee adopted by the following vote: VD'tB );o. 22 :1nrt_r,.ent ;;cet.Cenl, ^ZInd Yeas:— Ur, eer,Warn or, Smith,IlOrn, Lemon, Rally, Cl an asen,Handy,Farnaworth,h; ,Chairmsn(Ke71er)----lp i�4 S fEstimate for 19114 $5,000.00 (To June let) NaYe.- Nr.Troy�---_—1 ;- Charter limitation $10,000.00 ;{ On motion of ?dr.Fa:nsworth,seconded by Yr.Handy this Item was adopted by the unanimous vote. IiUiGui ITO.22 On motion of 11r.Troy,eeconded by Mr.YellerO.E.) tht vote by which this item was adopted was reconsidered, and Estimate for 1914 S1QOP0.00 On motion of tir.Clsusson,seeonded by Nr.T-oy trig iter v s adopted by t} a unanimous vote on further motion,lsid over for further consideration by the unanimous vote. So ordered. l; �1 M1 I 304 rovenber 14th,1913 ?„::7i"_ ?IO.°2 -_., .[Ek,'., ?-._ x.::91' .,CT, •c:. ., Estimate for 1914 �R13.866.00 Increase of 996.00 On motion duly seconded this Item was adopted by the unaninous vote. 2 FOR ROADS L EX '.. S o. 'r.ou .. :Se,e-.- "'la -cct (;en 1 .Estimate for 1914 $20,000.00 No Change ($23,092.50 transferred to Genl.Fund On motion of Lr.Farnsworth, sac and ad by 1=r.H1,ndy this item was adopted by the ifganimotia vote. BL'IY' :T I 0.22 vcrtisirr t. Publicity Xc .`:-l- Estimate for 1914 (5.—months) $6,000.00 Decrease 5,500.08 On motion of AIr.Farneworth,seconded by ur.Troy this Iter was adopted by the &,snimous vote. DEFI,7111-CY AWOU?.T Estimate for 1914 $25,000.00 Bo change On motion of Mr. Farnsworth, se can dedby Lr.$mdy,this Item was.adopted by the unanimous vote. k.Lu.1:1 1'0.•.:3 .;C,k+IO. .J.r-s: a .,:uT.....: 'L Estimate for 1914(Alo election in 1913) $63.150.00 Incres94 $63,150. On Inotion of h:r.Famsworth,seconded by Mr.Eandy this Item was adopted by the unanimous vote. Estimntefor 1914 $10,000.00 j Balance at end of year of $12,000.00 1 a!:proprbated in 1913 1 On motion of 11r.1iarner,secrndedby 1dr.Troy this item w, s adopted by the unanimous vote. h j 93VD.II}iT Ho.22 Hunt J Light; ntos,ir+entif!�tiOn rcc Estiaste of $15,000.00 _. On motion of Ajr.Y.elly,aeconded by Mr.Yeller,this item.was'adopted by the unanimous vote." 1..,,.i "'0.22 ':is.o ]^r,ecuS .Acet.Ger'l Estimate for 1914 $19.760.00 a � Decrease 240.00 on motion duly sec anded, the mount sot aside for police. lYor,�en mea p3sced.^st $2;.600.00 instead of $3,000.00 and the miscellaneous _increased from .: $12oo.00 to $240W.•00 and the total mount ploced-at $20,000.Wrgend on further motion duly seconded this Item was odopted at `$20,000.00 by the unanimous vote. November 14ty,19I3 30.5 It was unanimously agreed that this Committee t ke up Budget Item No,22 on MondFry,llovember 17th j at 2 o'clock p.m. and that the Clerk be instructed to notifyt , , that time. Also r.f L.Hutchina and "'.G.itoyes to be present at , s i It was ordered that the Cl rk b ; e directed to notify Mrs.C.G.Higbee to be present Friday,lov.21at at 2 P.M. when the matter of Contort Stations.in parks and net etorium,nt Fhslen Park will be considered. 1 and ti -,e following da tea were agreed.upon for the consideration of'the various items; Monday.November 17th,1913 2 p.m. Item 1;o.22, Charities. Item Vo.D? Board of Control Fund Tuesdsy,Noveber leth,1913 2; Item IIo.4, Fire Department.Fdtnd ft i Wednesday,11ovember 19th,1913 2(a, p.m. Item 110.9. School Department Fund a! �9 Thu4sdey,Atovember 20th, 1913 2 p.m. Item F.o. 12, Commissioner of Public {Forks Fund FridBY.Yovember 21st,1913 at 2_ P.m. r Items Vo. 5 --Police Department Fu Item No .21, Park Fund nd Item 1'0.11, Workhouse Fund W'kl There being no further business the meeting wa*as adjourned to o'clock' P.M. ondsyllyovsmberl7tk,1913 AD J 0U RAKED: A ' A TSecretary --- — -- - — �' RUE RECORD. ti f, a la I �k t; t� F306November 12th, November. 17th,1913 j - 30' 1 - - rtILL'LT L'0.8 w L',FL OF., CONTIJOL- - _. - I TotalEstimate for city's 1/3 share ADJOURNED LIMrn:G OF THE COIIFEMICE C " TTFE Estimate for 1914 $106.266.66 NOVrIMER 1,7th,1913— 2 p.m,. Decrease of $3,133.34 j on H.P.Y.oll er,Liayor presiding. { On motion of iir.Keller seconded by 1?r.Farneworth, this Item ' was $ j - sdopted by the unanimous vote. Present: s Hon.OscarE.Kaller, President of the Assembly 311DO4T 1d0.22 5UP 1IP.i1•:':12 ::-, T.GMTL. Hon.lin.J.Troy. Ch airman, Clays & Moans Committee Bd,Ald. Estimate for meetingEx ansa of new city government p w not Otherwise provided, MR.>> ubax 3tlarasr Rraxiidrxt,iSaxrd Fire tomb nxionasa f Estirmate for 1914 $67,152.00 lion. Chas. S. Schuman President' Board of Police Commissioners On motion of I•tr.Eand yseconded 1 Hon.C.R.Smith President,Boari of Park C9mdiissioners �t 2 , by 1ir.Farnsworth,this item wea reduced to unanimous vote. $65,p00.00 and adopted by, the , Hon.A.E.Horn President,Boord School Inspectors I 1 Hon.Dsniol Kelly Chairminn,Board of Control ! << � On motion duly seconded, j r Hon:Oscar Claussen Commissioner of Public C49rka � Schedule of hearings were placed as follows by the unanimous consent: 6tonday,Novembor Si 24th,1913 at 2:30 P.m. ,. Icor tSFn:C.Handy City Comptroller.' Budget g No.22'-- Testing & Impaction Acct.Cenl. Her.. S.:P.Farnawor`.h City Treasurer i»ondsy,11ovember 24th,1913 at 2 orclock Armory daintenancs Acct. Genl,Fund r Hon.H.P.Kollcr,tayor. Chairman xk ap. 14ond9November 24th,1913 3 O'clock 3' 1913 ' , Art Institute matter will be �! 10 7 ; taken up,and the Clerk I directed to notify Louis Beti"and C.17.Gordon Budget No.5 Absent; Hon.Carl P.Dnhlby President, Board !Rater Commissioners - TuesdaY,November 25th,1913 at2 o'clock Police Fund P•m. Hhia manor was postponed frog : Hon.Reuben Vinrner President,Board Fire Commissioners Nov.2lst� by unanimous consent. t ,. ' k Budget No.23 iks Hon.!7niter'Lemon President,Board of Public Works. Friday,Novombar 21et,1913 at 2:30 o'clock p.m. De^artment Fund f, P The minutes of the lest meeting were read and approved as written. There being no further businsse,the meeting was adjourned to Tuesday, * / November 18th 1913 at 2:30 o clock p.m, �u Communications from various charitable or enizations in city-dnted Nov.l4th,1913 g _ 3, urging that the appropriation placed in the budget .for the relief of.distreso of ti-8 poor people of the City ? A D.J 0 U R 11 E D: be placed in the handsof the associated charities. sip` Received and filed.. Q -- ------- IN— r« So order ad. A TRUE RECORD. Secretary.] 1 v 3MY:12 I?o.22 Public C nritios .Acct-. c-nl, t Estimate for 1814 $2400.00 r'r i, r 1io Change. �;• On motion of Lir.Horn seconded by L;r.Troy,an additional amount of $1200.00 be placed in this Acct. for the Arsocisted Charities,nnd the total estimate be placed at $3600.00 instead of-$2400.00 Adopted by the unanimous vote. , nw BUD, f^s 1:0.::0 Public I ic•r• iy Fizrid i Estimate for 1914 0"7,000.00 1 Increase of $2,000.00 9! On motion of i1r.Farnsworth,sac ondedby 1»r.aaussen, this It was reduced to $75,000.00 instead of $77,000.00 and adopted by Vie unanimous vote. 1i isrs.Worner and Lemon arrive at this point and take part in-all business before E the Committea. t 308 November 18th,i913 C e) (7 h NObmabor 19th,1,913 30.9 c . .... - ADJOURHED VEETIFG OF TiIE COI:FEREI:CE CQ.9r?ITTF.'E. ADJOURNID,2er7EflhG OF TEE CCd7FEREMCE CCnASITTEE N November -19th,1913-2 o'clock P.M. NOVEMBER 18th,1913-2;30 p.m. on.H.P.Ke11er,K.ayor presiding, r ,. Hen.H.P.Keller,Mayor presiding. _ _ - _ - Present;_ Present:- _ -- Hon.Oscar E.Kaller - - - President of the Assembly - Hon.Oaenr E.Keller, President,of the Assembly. Hon.?in.J.Troy, --- €r - - _ _ - : Cheixnan,l7ays & ?senna Committee Bd.of Ald. r _ Hon.:.Yn.J.Troy Cnairmen,Ways & Means Committee Bid of Aldermen Hon,Carl.P;Dahlb - �•President Board of,. ' - - Von..Reuben v-,a naY' ,Prs aid en 1',eter QOmn , Iion.0»r1.P.Dahlby, Preaidant,Boaxd of WatarCormnieaionera - _ : t,BoardoY Fire Commissioners re Han. Han.Reub Warner of Fire oners fan. Chase.4.6ch=nman President,Board of Police oCotmmi�asionera ` # Hon.�E Hor,ichu an . Pre ident,Hoardof Police Cormmiaeioners . - - Presi._ent ➢oardof School.Inspectors i- Hon.Cheater R.Snith President Boerdof :Park Commissioners - E - - Hon. C.R.Smit}; Presidgnt,Board of Par1:.Commi•eioners hf Hon.A.E.Horn President Board of School Inapec tors hon.Wniter Lemon President,Bonrd of Public 11'orks Hen.Walter Lemon President Board of Public forks H'on.Daniel Kell Y, Chsi:man,Board of Control s: � Hon.Dnniel Kelly, Chsiaman,Board of, Control Hon.Oscar Clsussen Commissioner of Public Works, Hon.Oscnr Claussen Cormi esioner of Public Works Hona9n.C.I19ndy P City Comptroller Hon.r�.C.Handy City Comptroll er Hon.S.A,Farnsworth City Treasurer Hon.H.P.Y,e'ler,Un or N ' Han. S.A.Fernsworth, City Treasurer. - ,. Y Chai:rmati itl; - - _ Hon.H.P.Y.eller,14.yor. Chairman _ - -13 Absent: s 13 pf' Absent: 0 afi d ? The minutes of the last meeting Nove mber 18th,1913 were read and s I PProved as written. The minute§of the lost meeting Hov.17th,1913 were read and approved no written. i &r.Hendy mov4d,secondedby Mr.Horn that this Committee'll'� preparo a budget and hava it read for b in 'ti,e official a eI' aaturda Novatbcr,22nd 1913 pm p p Y pu licetion After considerable discussion on various items of the Budget,Mr.Hom moved,secanded by Mr. Y, ` . ,giving official notice ria to t}-e time for final hearing �(9� t'.:ereon. Farnsworth, that further consideration of the Budget was deferred until to-morrow nfternoon,follewing (� ` 11-aed by ti,a following vote: +M the School Budget: Yeas:- 11r.O.E.Kel , Carried by the unanimaus vote. ler,Troy;Dn}t1by,Wnrnar, Schunman,Iiorn,Sn..ith'Lemon,Y.ally, Claussen,Hnndy,Farttsworth,t r.Chsirnm (Llnyor F:e12ar)____13 ,i NJ —0 A D J 0 U R N E D —Q i 'UDGE,T 1;0.9 ._. 8,7iQOL z'� tD - � •: Secretary. Estimate for 1.914 X1117,645.00 A TRUE RECORD. _ - - Increase of ??79, 089.50 r :.'r,Vfarnor moves, seconded -hy iSr.Troy that thisestimate he ado ptefl,'1' y t`i wr.Farosworth Moves, Boo Ovid ad by AIr.Clausson, that this amount be reducod'to1 , QQ,000.00,being'a deductions Of I.feintenance Acct to $1048. 00 and Accommodation Acct. to $52,000.00.: Substitute motion prevails and put upon its passage and lost by the following vote fl Yoas:-1d^.Claussen,Handy,Fernslsorth,lit,CJ:a1-rman(; ayor Ke3,ler)__-4 Iaye:-lir O:B.isel3er,Troy,Dnhlby,V;nrner,Schurnnn,Smith,Horn Lamon Kell ?,,..Handy movea,soconded b Feller, that the ori inpl motli:dn�bb amended to Ni Y g Placing the L;aintenance Acet. at 4048.62.00 end the Accommodation Acct. at� $69,283.00 Flmendmment accepted, b P Y Lr.iVarner and Troy, snd this Item adopted at $1 11T.645.00: Yaes:- Ltr.O,g,Keller,Troy, Dahlby,Vfarner,Schunnan,Smith,Horn, Lemon, rally, LAlaussan'Hardy,Fornsworth.tir. ::< Chainnan(1daor Koller)- :.73 Nays:=_�»..0 �Q November 19th,1913' Mr.Troy is lxcused at this tine by the Chair BUiLiLT I;O.4 Estimate for1914 °706.761.00 Increase of $276,161.00 Sr.Lemon moves,secmded by 11r.Sdrith this this Itam'be placed at $668,236.00 as fixed by their estimate. Adopted. - Yeas:- Lir.Dahlby,Wsrner,Schurnon,Smith,Horn,Lemon,,Ke]ly,Clausson,23r.Chairmsn----9 Nnys:- 1Jr.Hnndy,Farnsvorth----- --2 (Ur O.E.Y.ellcr not voting.) M r.11sndy moves,seconded by 1:1r.Smith .that the vote by which this item was adopted be recon6idered,urhich was carried by the unanimous vote. On motiom of.M%Lemdn, ,seeonded by 1.1 r. Smith, this•ItemtV esep-laopfl,at'-0668,240;00 and cadopted by the follnving vote: Yeas:- L'r.Dshlby,Warner, Schirman,Horn,Smith, Lemon, Kelly, Clausson, Mr. Chnirman----9 1Zays:- 11r.Hendy;Fsrnsworth-------2 (1Sr.b.E.Keller not voting) Mr.Hardy moves,seconded by MT.Farnsworth, that ther4 be included under "Item Recapitulation" subhead, "dedications", and Item "Fire Department Receipts for sale of`property" $140,500.00 Carried by the unaninour vote. On motion duly seconded. t -:is meeting adjourned to TY,ursda,November 20th,1913 at 2.o'clock p.m. AD J 0 U R11 ED: Secretary A TRUE COPY. 5k +� November 20th,1913` 31.3 ADJOVR1fID MEETING OF VE CO11FE U4CE CQIUITTEE. _ 11OV12113ER 20th,1913- 2 p.m. Hon-H.P.Keller,14eyor. presiding. P resent: Hon -Oscar E.Keller, President ofmthe Assembly Hon.l-h,J.Troy. Chnirman,rlays & ;.leans Committee,Bd.of A7d, h9 Han -Carl P.Dehlby President,Bonrd of Wnter"Commissionors ' Hon.Ruban We mar Prosident,Board of Fire_Commissioners Hon.A.#.H ora President,Board of School Inspectors 11a Hon -Chester .Smith President 3oardof Park Commissioners Hon -? 7siter T.Lemon President,Board of Public Works Hon.Daniel I:elly." Qhsinman, Boardof Control ! Hon.Oscar Clauesen Commissioner of -Public Works Hon -W �fn. C .Handy City Comptroller 1� Hon-S.A .^arne:�orth, C8,ty Treasurer Hon.H.P.Keller,l:ayor Chairman` 12 : Absent Hon. Chas. S.SchurmaniF{ President, Board of Police -Commissioners 1 N The minutes of the lest meeting November 19th,1913'was read and approved �r as written. 1t:GFT 110.7 L;^xR SUPPLY FU1D Eatin"te for 1914 Increase of�`f� $10,124.00` "dr.Farnavo'rth movcs,seconded by O.E.Y. eller be placed at 152,124 ,cutti ng out the item 41�l lµ, of $ 5,000.00 for `141dsr Charities. j Later on this motion wee withdrsvn,and on motion of Mr.Horn seconded by Mr.Kelly,tha $5,000.00 forWilder," d Charitios ho incorporated in the !later Supply Fund,and was carriod by the Unanimous vote. 1 hF On motion of Mr.Farnsworth,seconded by O.E.Kelior this Item was placed at $57,000.00 including '5,000,00 u� for Wilder Charities, and adopted bynthe following vote:q) a� $ . e Yeas:- '„ir.O.E.F.eller Troy,Dshlby , ('' ,67sraer "ora Smith Lemon,I:ally,Clauasen,Isrnsworth,Er:Chnirrmsn 1.1 orYell er Nsy se- 1ir.Handy-=__1': i i - On motion of Mr. Kelly,acconded by Mr -Warner the tentative budgat submitted by the City Clerk was Adopted by the folloj;ing vote: Yeas:- Mr.Dahlby,Warner, Smith, Horn, or Lem onY.elly,Clauasenllr-Chainnan(1isY . ) 8 Nays:- Mr.Troy,lCaller,Handq,Forneworth.----4 Mr -Farnsworth noves,seconded by Mr.Felly, that the date of the public hearing be set for December 3rd,1913 at 2 o'clock p.m.i Adopted by the f Blowing vote: I Yeas:- lir. Troy, Dahlby,Werner, Smith, Horn, Lan on. Kelly, ClRug San, Handy,Farnsworth, Mr. Choirman----11 li Hays: -r.0 E Kellen- ,1 rr., - �j}) f I 312 November 20th,1913 1'0.12 8H; . i 330f F R t�F F UHL3C VlOR O Ftr'D Estimate for 1914 $56,824.00 Increase of 9,924.00 On motion of mr.Clsuasen,seconded by-Mr.Lemon, this Item iwa6 adopted by the unanimous vote. ?' .Smith moved,seconded by Lrr.Troy that •this'item°be mended to include $540.00 for Plumbing Inspector's salary,$125.00 for the Inspector and $100,00 for Asst.Inspector,per month, but was withdrnwn. It was agreed by the Committee that this Item would be taken up Fri.day,November•21st,1913 at 3 o'clock to hear the dolegntion in relation to the incresso of salary of ths'Plumbing inspectors. So ordered.. It was agreed as the sense of the meeting that the consideration of the Parks'Comfo'rt Stations and d'ntatorium at Phalan Park be deferred until Tuesdey,November 25th,1913 after the consideration of the Police Budget. So. ordered BUDGET 1'0.15 STRF111T & SLMER FIFtD Estimate for 19141 $300,000.00 Decrease of $15,000.00 On notion of Mr.Claussen,seconded by Mr.Fornsworth, this Itan wns'adopted`by the unanimous vote. BUDGET 1;0.16 i Ti Gr,' u[iriDL'G ;4 t F :ts t i�1;D Estimate for 1914 $84,400.00 Increased of $39,400.00 Mr.Handy moved, seconded by H.P.Kellor, that the item of $11,000.00:now span Westminster Street bridge be strikers out,and was lost by the f ollom};ing vote: Yeas:- 1Sr.0.E.Keller,Horn,Kelly,Handy,;dr,Chairman(1.ia_tor L'ays:- Mr. Troy.Dohlby,Warner, Smith, Farnoorth,Mau of; en-------- -----7 Mr.Ha,*moved,sac olded by 11r.Kaller that items �Z750.00 for high bridge floor and $5500.00 for Wnbasho street bridge south and floor be stricken out. Carriedby the following vote. Yeas:-11r.0.E.Kellor, Dahlby.Warner, Smith,Horn,Lemon, Ylly, Handy, Mr, Chnirman(Mnyor Keller) ----9 hays:- Lir.Troy,Claussen, .Farnsworth -------3 r.Fornsworth moved, second adby 1Jr.O.E.Keller, that this Item be placed, at 473,000.0& and adopted. by the following vote: Yeas:- Ur. O.E.Kall e r, Dahlby, Warner, Smith, Horn, L anion, Kelly, flbrdy;Farh ow&rth jjr, Choi man (Mayor Keller)= -10 Nays:- L'r.Troy,Clauessn.— 2 Mr.Horn is excused at this time by the Chir. U r.Lemon moved, seconded by Mr.Troy that Budget No.13-Board of Public Works Fund ,the vote by which this was adopted be reconsidered,which was carried by the unanimous vote. Wr.Lemon further moves, seconded by Mr. Troy, trst an amount of 01545 for Clerk hire be added,mnking the total to June $6,545.00 Adopted by the following vote: Yoas;- Mr. 0.E.Keller,Troy, Dnhlbx, Warner, Smith, HmoLemon,roily, Cirusson,Rr.Chnirman- -S. Noya:- tlr.Handy,Fern sworth—,----2 iu .ss,�wsiL B'`s� 913 313 RULICET 1'0. 6 LICHTIJi FitND Estimate for 1914 $277,293.k0 j _ Increase of $10,293.10 1 On motion of 34r.Lemon,seconded by Mr.l9arner thie.Itam was unanimous vote. paced at $275,000.00 and adopted by the i F tl B1)DOET 1;0.22 _.. G1]I1 iAL i '1,D ku Crosswalks Account Estimate for 3.914 .$30,000.00 m Increase of $10,000.00 yy On motion of Mr.Wamor seconded b y Mr.H.P-Keller,this item was % 11 �' placed et 0, 000.00 and adopt ed by the Following vote: - ar Yeas - Ltr.O.E,Keller,Dahlby,Warmer,Smith ,Eemoe Ri ItY,Claussen,Handy,Farnsworth,Mr.Chninnan----...10 i Nsys:- 11r.Troy-----1 Ui On motion of Mr. Dahlb - y,aeconded by H.P.Keller, I. ` an Item for Paving Equipment Ace t.Genl,Fund for $30,000.00 be placed. i Carried by the f Q1 lowing vote. �I Yeas:- Lir.Dahlby,Lemon,Kelly,Clausson,Farnaworth,la r.Cho irrnan_______6 • y Lr.O.E.Koller, Troy, Werner, imith,Handy---.5 i Lir.H.P.Kellermoved, seconded by Mr.Kelly, that an Iteq,Street Intersectionsp in the budget for Acct Be laced $100,000.00 was adopted by the f d.lowing r voter Yeae•- L4r.0.E.Keller Warner D ahlby,Smith,Lemon,Kelly.Clnussen,Hnndy,Fernmvoath,Mr.Cr,ninmen---10 - J;' t Nays:- Ur.Troy------1 of {y� Mr.Clauasen, moved seconded h' , y L'x.t.andy that the amount nvailabla for the Commissioner of Public jlill J "orka should ba ti;a amount set aside in the 1Faw Budget, and in nddition,the amount derived from outside work and that these amounts whhatever theyy may be, be added to the Commissioner i?n u ' of Public Works Fund and the, Street 'Sewer Fund. •,i • Carriod by the unabinous vote, n; r On motion duly seconded this meati ng adjourned to Friday,t.ovember 21et,1913'at 3 o'clock I'E 4 P.m. AD J 0 U R N E D• See Pago 317 �J fori,:iscellaneous Recoipts-and §' a • a / Apportionments ents G{ N' a! Secretary A TRUE RECORD. `i 314 Nave'mber 21st,1913`. ADJCURHED 1,1EETI110 OF THE COFFEREI'CE CaVITTEE NOVELiBER 219t,1913 3 p.m. F,'on.H,P.Yeller,Iisyo ,praiding. Present: Fon.OLE.Keller President of the Assembly - F:on.1'hr.J.Troy Chnirmen,;7nys & F:leens Committee Bd.Ald. Hovarl.P.Dahlby,' President,Bonrd of F.'ater Commissioners lion.C.:R.Smith Fresident,Boardof Park Cormnissioners Hon.A.E.Horn Presidert.,Bonrd. ofSchool Inspectors Hon.Vniter Lenon President,Ae�ar'd-.of-Public`Vorka.' Hon,Daniel Kelly - Chnixn•n,B'osrd of Control - f Hon.Oscar Clsboseb - Commissioner of Public Works Hon YBr.C.Hsndy City Comptrdl er Hon.H.P.Y.eller,Etnyor Chautnan 10 A Absent:- Hon.Reuben nrner . President, Bonrd of Fire C&=issioners P.on.Chss.:S.Schumsn President Bosrd of Police Cocmnir'sioners Hon. S.A.Farnsworth, City Treasurer 3 0. IUD(, ? Y0. 22 ^,C1' . S .�.: ' F11131.1, -it ti 5 1, 1 N Estimate for,1913 $56,924.00 Increase. of $3,924.00 On motion of E'r.Troy,seconded by Lr.Dahlby, the vote by which this Item was adopted Thursdny,hov.20th,19 for 056,924.00 was reconsidered by the unanimous vote(All those present) On further motion of Lir.Troy-seconried by L'r.Dnhlby, this Itemm was increased to $57 -.464.00 -:to i^elude an increase of $540.00 Plumbing _Inspector $'_25.00 and the Assistomt_ X00.00 per month,nnking a total increase of to 057,464.00,plusrall-rec'si-pts.for-out 'side -wnrk;4" adopted by the iollbwing vote: Yeas:- Lir.O.P,.Y.eller,Trov,Dnhlby,Smith,Horn,Lemon,Yelly,Cls+risen,Handy.,tr.CY.aimsn(1,':ayor Yeller -10 On motion of Lr.Hand"ec.rnded by Mr.Dshlby, the Miscel lansou a' Account of tro ('enernl Fund was taken up and on further motion tYe vote by which this item was adopted,was reconsidered bynthe unanimous vote. 6r' ft -ether motion of Eir,fisndy seconded by.:,lr.Dnhlby,the third'it6m from the botton,Sslnries for Foli C dMom was increased from ;2400.00 to 02700.00 and tie last item designated "Miscellaneous" was reduced from ;2040.00 to ;1740.00, and adopted by tr:e unanimous vote. ' (Total rerinining the same, 420,000.00) 2'ovember 21st,1913 - 3 Jkii - 5 141IM11 "0.23 Lenith Den• C Zstinste for 1914 $13,048.00 a Increase of 001,048.00 Or motion of 1:r.Handy,seconded by F`r.O.E.Keller,this item aced of was pl •x7.3.050.00 unanimous vote. and adopted by the ?!0.25- - - .Estimate for IBl&,: .$41,630.00 _ Decrease of 3,370.00 On motion ofadr.Smith, seconded by , E:r.Tr- - - oy thismitem was adopted by the FI - unanimous vote: " - &Ir.Lemon is excused by..t?:e "Chair at this -;time. IJ� Public S.:t v acct Estimate for. 1914' $15,495.00.- Increase of ,?.3,7 45.00 n� saern moved, seconded by i:;r.0-E-Keller that this•litem be placed at $10,000.00 J r I.;r. Dahlby mobed,seconded by Ur. Horn that this iten be placed at $11,750.00. j Substitute motion prevails, and thhR item Wssplaced's-011,750.00 and ndo pt ed by the unanimous vote. ;f+' --IUDi:F,T.Au,22 carni rti;e. •cct. Estimate for 1914 $24,845.00 Increase of $4,845.00 On motion of E:r.Dnhlby,seconded by i'r.O.E.Keller, an amount of $5;000.00 under a sub -head of "Tuberculosis Inspection" in �uarnntine Acct.Genl 1Lnd. and carried by t$e unanimrnts vote. Eir.Clmtsaen is excused by the Chair at this time,lesving just:bePgre:thisttove is taken,ms}:ing eight memi.ere present and voting. - ;;�!( r' On motion of 1r.0,E.Yeller,seconded by Lr.Handy this item was placed at 02 9,0(O.M,including the above 05;000.00 for tuberculoaia.insp action, and adopted by the unanimous vote. ded this meeting was sdiournad to ondny,IIevemher 24$h,1913 On motion dulOA at 2 o'clock p.m. E1 0 U R P1 E D � b A TP.L'EgOIY ecretery �+ �f �j 316 1.ovember 24th,1913 AIov.24th,,1913" The following ism was laid over from meeting of 14th for further considerstion 31� I reD+. ra.zz co.,Tl- - _- EatimaEg' fbri1914i I 05,000.00 no increase ' On motion of Mr.Handy,seconded by N.r.Claussen, this item was placed at 6)10,000.00 and adopted by the AD10URi]ID t„ELTIfG 'Or THE CONT�REliCF. C0L2tiITTEE unanimous vote. r 1913-2 (An amount of 5,000NOVELBER 24th.00 being pledged onp.m. note give- for $5,000.00 for the relief of flood sufferers,) I Hod. H.P.I:eller,L:nyor, pro eiding. P,esent:- .".✓t BUDGET r. � 01"..R.11-111 e I ... - Hon O.E.Ye?ler, Presidert of the Assembly Estimnte for 1914 ' .S,O .0045.00 Hon...S.Troy. Chnirman,Flays s tieena Committee 9d.of Alderrnen -This its was placed -'- ,,at $29 000,00(to include ? i , for Tuberculosis Insaection") and adopted "tov. Hon.Carl P.Dahlby President,Board of Water Comminsionera 21et,3913 - n } Hon.Chae.S.Schurman President,3o,rd of Police Commissioners, On motion .ofi r.gnith seconded by Lir.Handy t?s vote h ehhich this was adopted was reconsidered bythe hon.Chester R.Smith Preside t,3oard of;^.Pnrk Coruniioners tinbhimoua vote: I On farther motion of I.Ir.,-mi.h,s�conded by I'r.Dahiby, thin item Hon.':.E.Horn President,Doard of School Insnectora s `. + was placed at $35,000.00(to include !10,000. �I y Ch-i for Tuberculosis HonDanial Sell Inspection) and adopted by the unanimous vote.i .mrm,Bord of Control _ 6 Hon:Oscnr Claussen Commissioner of Public Works 'c iil hon.11h.C.Hondy City Comptroller On motion duly seconded this meeting 4 g adjourned to Tuesday,November 25th,1913 at 2 o'clock P.M. �1 'i end take up the Hon.R.P.Ee11er,`:;nyor Chs isnan YJ Arnory,Police end Public Comfort Station Items, 10 Abaant Hon.Reuben Warner P taident,Bonrd of »ire Commissioners P.ott.'7alter Lemon Presidert Bo rd of Public 17orks 3 "UDCIiT 110,22 T �} ' E TITG ??'D A' ..+:!.'TIO1J eCCT.GE.`IL. +I T R=tinate for 1914 " Hor,•S.A.iarnsworth Citv Treasurer, - 519.77!.00 sK h6. ; 4 Increase of $10,270.00 �1 •J ' The minutes of the Inst meeting,Y.ovember 21st,1913 were read and nnuroved as written. s On motion, duly seconded this item was ndopted:rby the following vote: Yeas:- y• ' , R' _kCL1r.0.E.Y.e11er,Troy;Dahlb Schumans-Smith,HornClaussen,Handy.';LIr.Chaimnn----9 Nayai Mr.}'ally.-. __l 1 1.I r.Schurman moves, seconded by nar:Horn'that an ranount of eA4,000.00 be placed in the General (t�+ i Fund under Lrt Instituto Acct. 53,000.00 for maintenance and 411,000.00 for improver,;enta. +I T - o A R J O '11R N E D: Li; ost b} t,.e folioking vote.+ Yeas:- tar.Horn,Troy,S: ith,Sehurman-----4 H e Nays:= tdr.0.E.Keller;Dahlbv,Claussen,'elly,Hr3ndy,Lr.Chai:m»n(tSnyor Keller) --'-8 ir.Trop rnoves,seconded by hir.Smit'r., that this Committee redommend to t^e Council that an Amount of Secrdtory A TRUE RECRD. 000.00 be plsced in t?.e Budget for the Art Institute for maintenance. x -Carried by the following vote: G Yeas:- Lr.Tnoy,Dahlby,Schurnnn,Smith,V.or.,Kelley, H.P.YelI er----7 � CONTINUATION OF iSEEiING -0F t;OV 4MER 20th,1913 l+ , Nay a. r. Cl ausaen,0. .Yell ar,liandy----- 3 h LiiSCELLN;EDIJS RECEIPT$ TO BEaP. n � ,L nOTION.� Total Estimate for 1914 y4 $610,000.00 _7;e matter of placing 17500.00 in t e budget for an addition to the Armory 3uilding was On motion duly Seco ded"this Iter, was adopted by the unanimous vote, referred to the Corporation attorney to be reported back to this Corunittee to -morrow, lase?»y,P`.ov.25tY.,191 ,a at o'cl ick p.m. - - DEDtJwlat'S Estimated Tax_Ldvy for 1914 33,629..059.04 Deductions x1,173,132.50 On motion duly seconded this Iter was adopted by t:70 Unanimous vote. q J C� P:ovember 25th, 1913. 3 p - . • .�, ,, ; . ....:. µ ..�w::< November 25th,1913 .. 311 &,CITY f I:L I: t n'Ar,cE tIr ll Estimate for 1914 :'123, 590.00 Increase of $3.670.00 ADJOURRED IMTI?IG OF THE COD'FEHEP;CE CQ9,tITTEE On motion of Lir.Handy,saconded by t :r.Farnsworth, ` DIOV�ER 25th,1913- 2 o'clock p.m. `- ,this item wasplaced at $23;560,00 and adopted by the Unanimous vote: Y..on.H.P.Kell or, Lay or,prasiding. -I Present:- ? .. r7UDGb+ NO. 21 P.uiirlrl:D. ; Hon.Oscar E.Keller. President of.the Assembly - - `,.Estimate. for 1914 r Hon.17n.J.Troy, Chairman,Ways E Means Cormnittee Bd.of Ald. On motion of Wr.Smith'aecondsd b Air-Troy - Hon.C�rl.P.Dahlby President,Honrd of Slater Comm,iseiore•e a}tia Item was placed -it $90,00,0-00 and receipts from privileges. end ado r adopted by t?-:e unnnimous vote. ' ' Han. CITae.S,Scgurmen F''resident;=•Boatdodf-Polide:C6mmisaiorxs Hon.Chester R.Smith President,Boardof Park Commissioners Mr.D.hlby moved,aecoided hy.?,;r,Smith, i Y.on. altar Lemon President,Boord of Public '7ork9 , ��: t ; ; � that nn additional item he under the head of " placed in the General San Public Comfort d Station q� Acct, in nn amount of x`20,000.00 Hon.Dnniel felly Chnirmn,Bonrd of Control r Adopted by tie follo.dng veto; Hon.Osear Clauseen Commissioner of Public Works Yaos;- Lr.O.L•Ye11er,Tr_3_yl,�a}rlhv 'ch trnan,Sm ith,Leton,;ell I Hon It.0.Hady City Comptroller ',T'andSse an,F arr,sorth ,r.Chinn(ayor;!-:aYa.— AIrOlauellero--1Q r� � Hon.S.A.rn arnnrorth City Treasurer Hon.H.P.Keller,linyor Chairman a "TiT Ms 31f3 ., .12 lFl.I E.,I'u b "a - Esoltnatf e or 1914 $5,00n.00 Abaert;- Hon-Reuben Warner Press: ant 3oard of Fi-e C0:r1i=S-"On.=rs Increase of $2,000.00 Hon.A.E.Horn: Prasident,Bonrdof School Inspectors ; On motion of i.fr.Hand see by ii Y, r.O,E.Keller, , r,: i , t?risritem use ado ted h,r P t' e unanimous vote '(�� ' NF The minutes of the last meatxng November 24th,1913 was read and npprdved as written. P" iv..?..} 1CCT co:, a On motion of Mr.Smith ,s.ec.ndsd b t:r. roy this Ttem T;Q.1 BUDOLEE' i wag adopted b1t?,e uaimYf _ous vote. W Estimate for 1914 $579, 510.83 On motion of ar.Hsndy seconded by Yr.Frxnsworth,' the vote by which this item "a adopted Ilov.14,1913 On motion of F,P•Y,eller seconded 4 by ?`r•Smith, an »dount of ,k1,000.00 tuna placed in the Budget p was reconeidered,by the unanimous vote: under the0191 sub-head of "I'urchnee of Additional Site On further motion of ir.Hsndy,seconded by Lr.Farnaworth, this item was ppaced et $585,510,00,»nd adopted j for Amo vet®: rY Account,Caneral Fund", and adopted by the fallowing by the tinionmous vote. Yeead- IJr.Troy Dahlby,Schuitnan SnitP;�I ,Y,elly,Nsnc�y,�Ir Chairigan(A?tayor 0#�', �� i'eIler)=_ _ iq Fg ?.ays:- ,,;r.U.r.Feli t�r,Clnusssn,Fernsworth.�----3, (I:rr•Lemon not voting) Estimate for 1914, $428,560.00 °� E� Increase of $133,560.00 R R.E: A JVP-1 T U L T'I O N I Win: �r.x.P.Y.eller moves,seconded by Mr.P.andy that this Iters be placed at $345.000,00 instead of '428.560.00 L°Interest Fund "585.510.00 � cutting out ,$;.32,200.00 for Fifth 1,7srd Station, $29,000,00 for deficiency. Reduce Improvement, cells from 2-Sinking Fund 142.608.94 4500.00 to $1300.00; Fornge for horses,reduced from $600.00 to'-`200.00. ??ores-shoeing from "200.00 to Iti -, 3-Redemption of Bonds 1914 F �l2Q,Qoo.Qa � _ ;100.00, 25 additionnl policeien instead of 30 at t;70.00 permonth,$22,500.00; increase of $5.00 per month R-Fire Departrent Fund $668,240.00 - 7 for 285 men insteed of 300.00 men for a year $17,100.00, ;�::•: �,:..c ' 5-P olice Deaartment 345,000,00- v. ' C Adopted at 0345,000.00 by the unanimous vote. y 6-Lighting Yund 275,000.00 j 7-19ater Supply Fund 57,000.00 I ` B-3o9rd -of Con trol Fund Citv's 1/3 106,$66 66 1 ,. - 9-School Fund 3aintennnce $1,048,362.00 Accommodation 69,283.0051,117,645.00 ' 10-Court House & City Hall Maintennnca3; 23,6560.00) 320 November I 25t FDecember l 3rd, 1913 11—Ptorkhouse Fund 25,040.00 12—Cornirsioner of Public Florks ^und Armory Building.Aec,.:Additi.on $o Site 7,000.00- :57,468;00 13—Boord of Public .Worka end - i 6,545.00 (Five months) 14—City Officer's Snlary.Fund 51,101.60 15—Street & Sewer Fund 300,000.00 16-3ridge Building & Repair Fund 73,000.00 17—Judgment Fund 10,603.49 18—Printing & Stationer} Fund• 15,000.00 19='unicipn1 Court Fund 21,900.-00 20 -Public Librnry Fund 75,000.00 21—Park Fund 90,000.00 and receipts from privileges • . 22—Genernl Fund 594,378.00 23—Hea1th Department 13,050.00 - 25-0arbage Fund 41,630.00 Total of 04,815,442.09 FDecember l 3rd, 1913 'carious Accounts included in the. Item of the General Fund - • - Ad•ert_sing & Publicity -Account $ 6rQO0.00a n Armory Building.Aec,.:Additi.on $o Site 7,000.00- Armory M;iintensnce Acct - ,. :4,000.00 - Continge•:t Acct. - -'.10,000.00•- Cru-walks Acct. 20,000.00 - Compromise Acct 4,000.00 - City Dmmp Account 6,500.00 Dairy Expense Account ^71-0x5:00 Deficiency Account 25,000.00 - Election Expense Account 636_150.00' Fire -men's Relief Account 13,866.00 ' Local Improvement Account 20,000.00 . Le. al Expense Account 5;000.00 Light & ?lent Investif,�Aion Account 15,000.00 Market ;-sintenanee Account 3,995.00-, miscellaneous & Unforseen Account 20.000.00 Naw Accounting System IO,OOD 00 Public 3sths Account 11,750 00 . Public Baths Y..maic Account 3,000 00'' Public Charities .Acco8nt 3,600 00.• - Playgrounds Account 10,000.00• Pnving Equipnent Account 30,000.00 - Police Pension Account 13,866.00• Public Comfort Stations 20,000.00' Quarantine Account A,'GGUQDI - - Roads In Excess of amount assessable Acct. 20,000.00- - Sew.r 1,1sinteitsnce Account '10,000.00 ' Street Intersection Account 100,000.00 ' Supplemental Account 65,000.00' Teacher's Pension Account 13;866,00' - .Testing & Inspection Account 19,770.00' ^_otsl General Fund Item No.22-- x594,378.00• There being no further business, 'On -motion duly seconded this Committee adjourned to t;'ednesda December 3rd,1913 at 2 o'clock p.m. for the public henring. ;� AD J O U R 1: E D `--i Secretary. _ A TRUE COPY.Al Hon,walter Lenon_ President,Bonrd of Pu' blio Aorks �} FDecember l 3rd, 1913 321 ADJOURI7EU IMTING OF THE CONFERENCE COMtZTTEE 3 DECMIBEr 3rd,1913— 2 o'clock p.m. j Hon.H.P.Ke11er,Msyor prosiding; ` Present;— e �t - Hon.O.E.Keller President of the Assembly Hon.Reuhen warner Prosident,Bonrd of Fire Commissi®mars Hon.Chae.S.SChurmsn Presid ent,Bosrd:of Police Commiesionrs aHon. Chester R.SmithProaident,Boardof:psrk Gommissionera ' HOW Dnniel Kelly Chnirnsn,Bonrd of Control I. Hon,Oscar Claueaen Commissioner.of Public works �. Hon.CAn.C.Hsndy City Comptroller T =� Hon.S.A.Farnsworth,Cityy Treasurer � i Hon.H.P.Keller,linyor Chairman IiJ 9 _ " .j 3 ? Absent: Hon.ltn.J.Troy - Chairman,ways & b:eans Committee Bd.of Alderman 3 . ;� Honcari P.Dahlby - -- - - President,Board of venter. Comm,issionva `--i Hon.A.E.Horn - President,Board f'School In spect ora " Hon,walter Lenon_ President,Bonrd of Pu' blio Aorks �} 4 j, The minutes of the ,,at raeo}g �in November 25th,191.3 were road and n pproved as written. On motion of Akr.Smith,seconded by Mr -Werner, the matter, of the 9th street Improvement !2 with s teat intersections Account of the General FFand was referred to the Common Council without reommend t' s ion. Carried by the follordng. vot-O: Yeas:— Mr.warner,Schurktsn, Smith, Dahlby,Lemon,Y.e11y.Clsuesen-__�_q Nays:- 1.2r.0.E.Keller,Handy,Farnsworth,l9r.Chaiman(Keller)—______¢ - {( Dshlby and Lemon arrive before the vote is taken on the above matte r,and take :n [ p' „ . - part tie husiv Mr -Farnsworth moves,secemded-by Mr.Keller that the Police Board be t authorized to make what arrangements as may he necessary for taking care of tmnpa,etc. Carried by tete followingbvote: i ;a Yeas:— Mr.O.E.Keller,Dnhl'oy,VlnrnerSmith,Lemon,Y.elly,Claussen,Farnsworth,Handy, r.Chairman----10 Nays:- b1r.Schurman------1 22 December 3rd,1913 Mr.H.P.Ke ler moves,secondod by Mr.Fornsvorth, that the vote by which Budget #15 "Street & ' Sewer Fund" was adopted, be reconsidered. Adopted by the unanimous vote (11 yeas) 1• ir.H.P.Keller,movea seconded by 0.1P.Keller, thst the amount of this budget be fixed at $280,000.0 ' instead of $300,000.00 Carried by the unanimous vote. Mr.Smith moves,seconded by Hr.Schurmnn th:-t undprtthe General Fund Budget #22,aubdivision "Roads in excess of Assessment Acbct be reconsidered, carried by the following vote: Yens :i.Tr.Dahlby,W.,rner,Schurran,SmithKelly,Mr Chniman------6 Kays:- lir O.E.Yeller,Lemon,Clsussen,Hn•dy,Fnrnsworth "---5 Mr.H.P.Yeller moves,seconded by*Mr.O.E.Y,eller that the vote by which Budget No.15 Street & Sewer Fund was adopted, .be reconsidered. Carried by the unanimous vote. Mr.H P.Keller,seconded by Mr.Farnswoth, moves that this item of $20,000.00 for -Improvement of outlying Streets be inserted in Budget No.15 Cnrried by the following vote: Yens:- Mr.Dahlby, Schurman,Lamon,Y.elly,C1nuason, Kelly, Farnswotth„Mr.ChairnPn----7 Nays:- lir.O.E.Keller,Warner,Smith,Handy----4 On motion of H'.P.Keller,seconded by Mr.Fnrnswortn, Budget No.15,Street d Sewer Fund was fixed st ; $300,000.00 to include the $20,000.00 for Improvement of Outlying Btreets,nnd adopted by the following vote: Yeas:- Nr.Dahlby.Schurmnn,Lemon,Y,elly,Claussen,Fnriisworth,ltr.Charman(H.P.Keller)---7 Vnvs:- E1r.O.E.Killer,Wnrner,9mith,Hrmdy-----4. Mr.H.P.Keller moves, seconded by Farhsiyai�t?.- t the vote by whichthe amount of $100.000.00 was placed in Budget 11o.22 General Fund,was reconsider, by the :1nahimhu-q vote Mr.H.P.Ysller,moves,seconded by Warner that this item be fmbxed at $80.00('.00 instead of $100,00 Mr.0.E.Keller,movea,e0e3nded by Ur.Famsworth, that this'iten be fixed at $65,000.00,n. •• substitute motion Substitute motion lost by the following vote: Yea a:-.O.E.Krill er,Fandy,Farnsworth ----- 3 Nrrjs:- lir.Dahlby.T9atner,Schurman.Snith,Lwon, Felly, Cl Fru ssen,Hr.Chairmnn(Mayor Keller) ---8 Original motion placing same at 080.000.00 was carried by the following vote: Yass:- Mr. Dshlby,Warne r,Schi:man Smith,Lemon,Kelly, Claussen,Mr.Chnirman(•-Mayor Yeller) ---8 Nays:- Mr.O.E.Keller,Handy.Farnsworth----- --3 i Decmpber 3rd,i913 Mr.H,P,Keller moveso ; secnded by Farnsworth, that the item o f $60+000.00 Fund Supplemental under Budget #22 Genl. Acct, lbhat the vote by, which this item was placed at $65,000,00 was reconsidered by the unanimous vote. On further motion,duly'seconded this Item was placed et $60,000,00 adopted by the unanimoua vote. instead of $65.000.00 and On motion of Mr.H-P-Kellerae , 1• f S, conded h y Mr.Hand he , fort Budget f;122,Ganeral Fund under tthis t cato$20 Was taken up and time vote by wh'ch as adopted 000 OOlno by the unanimous was reconsidored vote, On motion of 0-E, Keller,secondad by Mr. Farnsworth, this item we adopted b P y the s Placed at $10,000.00 dnd unanimous vote. \\ jOr, motion of Mr.Claussen,seconded b y hir.Farnsworth, the �1 Item Public Charities, the vote by which this was Placed at $3600.00 and adopted, i was reconsidered by the following vote: Yess:-Schur,^man, Lem Claussen,Handy,Fnrnsworth,11r,Chai on, rman(t,;nyor Keller) --__6 Nays:-bir-O.F,Keller,Dnhlby.Warner,Smith Ko Ily.-----5 i 3 r{ On motion of Mr,Claussen,seconded b y Mr.Fnrnsworth thr;tem was placed at $1200..00(for Society for f 3 the the. Prevention of Cruelty to animals)�nd carried by the following +I. vote. Yeas:- Schurnan,Lemon,Clauseon,l?and y,Farnsw6'rth,P'r.Crainnnn(MAyor Yeller) ----6 Nays:- Mr- 0-E,Y,ellor, Dahlby-Warn or, Smi+11 .Kelly• ---=5 ; On motion of Mr.Handgseconded by Mr.Fnrnsworth, Budget #4,Fire Depnrtment, i the vote by wluch this was placed at $668,240.00 was reconsidered. by the j followingv ots. Yeas:- Mr- O.E-Keller, Dahlby,Schinn 1((,, on, Smith,Lemon,l:a11 y,Claussen,Hnndy,Fnrneworth,Mr Caiman(,�fagor Keller) Nays:- Mr.Wareer------1 f� f -/O {( Y i 1Sr.Fnrnaworth moves,seconded by Mr -hardy that this Budget lie placed at $448,240.00,by changing the �{ nppratus Motor, to read_$g0,p00,00 .instead of .$160,000,00 and Site^ f' for, new Buildings at $6,000.00 in place of $106,000.00) { Lostby the following vote: 3 Yens: -rt„ O . .^ E.Ke11er,HAndy,Farnaworth---__3 tf fl Nays:- Llr.Dahlby,Yla rner,Schu:man,Smith,Lemon,Ke]ly,Claussen,li r.Chairnan(Mayor Keller) --_g r On motion of Mr.Warnor,aeconded by 1Tr.Clausaen, this Item was placed at $668,240.00 and Adopted by the following vote: Yeas:- 1,ir.Dahlbv,Warner,Schumsn,Smith,Lenon,Kelly,Claussen,D.E:Ka11ar;Elr. Chainman)1.iayor)�--9 Nnys:- Mr.1fnndy,Farnsworth.--_-_2 i 324 December 3rd,1913 Mr.Handy moves,seconded by Mr. Farnsworth, that 3udget ho.7,17ster Supply Fund be reconsidered fCarried by the following vote; Yees:-Mr. O.E.Y.ell,;r,Warner, Schr:man, with,Lemon, Kelly, Claussan,Hendy. Farnsworth,P.ir.Chnirmen--10 Mays:- H--Dahlhy.-----1 On further notion of L'r.Hnndy,seconded by Mr.Farnsworth, this Item was placed. at $7,500.00 instead of $57,000..00 and put upon it possage,end Lost by the following vote: Yees: - 1'r.Handy,Famsworth.-----2 bays:- itr.O.E.Keller,Dahlby,Ws:ner,Schunnan,Smith,Lemon,Kelly,Claussen,lir.Chairman---9 On motion of M r.Smith,seconded by M r.Warner, this Item was placed at 057,000.00,and Adoptsd by the following vote: Yess:- Mr. 0. E. Keller ,Dahlby.warnor, Sehuxman,Smith, Lemon ,Kelly ,Qlsue son,Mr:Chainmen---10 hays:- ISr.Hnndy,F9rnsworth-----2 PSr.H p.Keller moves,seconded by Mr.Hnndy that the item of $20,000.80 to be placed in the budget for Public Comfort Stations be reconsidered. Csrried by the fallowing vote: Fees;- Mr.O.E.Keller,Lembn,lfelly,Cleussop;Asndy,Fornsaort,,Mr.Chaiman----7 Mays is :.Smith,Dahlby,,W rner,Schurmnn------4 IAr.Fornsworth moves,seconded by Pdr.O.E.Keller, that this Item be fixed at $10,000.00,;instend $L0,000.00 Adopted by the following vote: Yene:- Mr. O.E.Keller,Dshlhy,%7nrnur,Lemon, Clsusoon, Farnsworth, Hr.Chninnfw---7 Days:-lir.Schu:mon,Smith,Kelly,Hnndy.-----4 Mr.H.P.Keller,mavel,seconded by M r.Werner---B$:.;t Resolved,that.this report with th3 figures contained therein. be adopted as the Conference Committee's report to the Common Council for -the year 1914,nnd thatbthe same be transmitted to that body. Yeas:- Mr. Dehlby,Wnrner;Schurman,Smith,Lenon,Yelly,Ulnussen,PSr.Chaizman(ISAyor Yeller) -----a Nnys:- Mr.O.E.Keller,Handy,Fnrnsworth.-------3 On motion duly seconded, this body adjourned by the unanimous vote. AD J 0URNED: City Clerk.. A TFUE RECORD. December 8th,1913 ' 125 . & RMULAR HEETINo:OF THE CONFERMICE COMMITTEE DECE>:BER 8th,1913-4'p.m. Hon.H..PXeller,I:,ayor presiding. .Present:- Lira Hon. 4An. J .Troy Chsinman, 17ays & Moans. Cammittee•Bd.Ald. Hon.Reuben Warner President,Board Fire Commissioners Hon.C.!?PSmith President,BoaId of Park Commissioners Hon.A.E.Horn President,Board of School Inspectors Hon-l'nitor.Lemon - Presidept,Boaxv-of Public works. - Hon.Ddniel Kelly, Chmnman,Board of Con Hon�Wn,C.Hrrdy City Comptroller - 3.fr'.i{uglsnd� City Treasurer (Assistant) Hon.ti'.P-Keller,liayor' Chainmen P Y 9 Absent; Hon-O.E:Keller President of the Assembly Hon.Cer1:P.DnhTby President,Board of Water' Commissioners Hon.Cscar Claussan Commissioner of Public Worke ' Hon.Chns.S.Schum:all President,Bonrd of Police ComdiAeionere. 1 4 �rt The rending of the minutes of the leaf meeting Doe.3rd,1913 was dispensed with, end approved + , no written. ' � A I' h The following reports wero presented and on motion duly acondod, the roadinp, of esme was ediepenae ,} with; and ordered filed: Report of the President of the�t Assembly t Report of the president :Df the Board of Water Comsrs.(Presented by the Clerk) f Report of the President of the Board of Fire Commissioners L Report of the President of the Board of Police Comunissioners(Pre anted by the Secy.) Report of the President of the Boerdof Park Commissioners 'Report of the President of the Board of School Inspectors Report of the President of the`Bosrd of Public Works Report:ofnthe Chairman of the Board of Control Report of the Ciimmissionsr of Public We*a (presented by"the Clerk) Report of the City Comptroller Report of tk City Treasurer Thera being no further business, the meeting ndj,ourned. A D J 0 U R N L D Be re vary A TRUE MOON), 320 Jn+nurry 12th,, 1014 - 1 r R11lU1,A}l VETTING OF THR CCI,l 21'," CP CruTtt' UD, JA1'I'AIIY Ut11,1014 10'cl,oRk p,m. Ron.h'P.Pc1.1ar,1!,:yor pronid.tnl„ Pronor,t; Ron.oncor 1" YelIor Pranl,dwA of the, A�rrooibly 11nn."h,J,Tv,oy clod+titw' 1'h+yr R ldnnns ©ununittt'o nd.of Aldollnon Hon.Cs+l'1.P.Ur,hlby Prertdsr,t of thu Ro rd of Wntar Cotnnl'n; on .1 r, Prer,l { »,t of tha Hoard of Ptntur CamnIonion:, rn ilon.Chnn.S.Schurm,+n Prar;,Ivnt Donrd of Police Co,rninoionern _Hon.C:,ont.l. R..,Sfl: Pror•fdent,13o,mt1 of Pule Counni^nioners lion .AXJ!)rn President Sonrdof School Innpoctorn Non.F 6.Paray PreniQont,rio'nrd of Public lvorku is lion.11twiol Folly Chn.<.rt+ut Aonrd of Control. v �t Hon.Hocar Clnunraon Camni—i0nan• of PubliLc Wnrlcs —Hon -P,hr. C .li,nuly City Comptroller lion.:X '.Farnsworth, City Tronnurcr lior;.l'..P.Rell :,l'dyor Cht•,ttum ------------------------ T-: :Naas n.' r,etl•i ,,.na, a,';" r Wore road, and 6pprovod ns written. 'file following; reports wore prosentnd,hnd on motion (filly necondod, t'"o rending of snnro was dingo with,nnd ordered I'll -d: Raport of tho Prnnident of t'ne .Annatobly Ropart of tlto,l'rnni.dant of the 13or,rd of l !,ter Cornminvionur^ t1opnrt of the. Prl+ni,+1 :t+ t of the tlonrd of F3,1w Cor nii.ssiunern Roport of t1,c,Pr4ni,dontmof the board of School Tnppoctorn R*pb rt of the 1'ranidont of tho Rornel of Police CotAWLonLonnrvt"! Roport of the Pvotll.(lont of t6r ilonrdor 11•mk Conninnio'rero 'toP'rot of thu l'ronl,dont of t>in :lunrd of 1'thli.c• vlo;'kr (nppoirttstl thin clay) Raptirt of the %-1 ajnnlnnnr fir 11t01,: n' vlol•kn aulruc't •>f'the Chnirraran novill: of Control lioport:of tl;u city "Colnptrollar Rep6l't „ the City Trgnr±ul•el• :'+,•ro ("tai; no 1'tu'thor h�nl,+nnn the i;tautinj; nd�rAu�otl, i110UIt1;1 G .mss ✓`_`�,. �. - U�auroirtry ' .� Puhrur,rg 0th,�1D14 yy IMULAR MLLTINu OF TIII+I CtiA"1+'iDRIdt;CL COIAIIT'rli. . Fob lunsg, 9th, 1014 4:oo o'aloRk p.M. ' lion. !I. P. I;o1�ur,'tdr,yor, prunlding, fironnntt 11011, Ceara• 1;. itnllim Pruaidant oP'tV(a Annarnhly, , . If L'Nin It`,i'1it70't-; Irtnaidullt Of iVho Rfurd of 1'i11tar CapVlli,n€1116Y1a1'n1 Ilatl, filllan 14n1'nar Pronidani of tho Rdraltl nP 1°!afar Con►ninnianol•n, Hal Chgi<. Et. t)ohuttlarl Pruuidr9nt of the'Rolyd of polio® Omninoio+ia:•n. L C, Pour `°,11911: Prxnidont of tha tlonrd of Publi.o lvar}in. lion. n «iul iPo11y Chainmm of the 13onrcl of Con troll. - Non tlnonr Clusnnon Col.,,, Rion" of Public works. Ilan. S. A.1+,irn01vorth City Tronnur©ry. Uon. R- P, Kollor,Alsyor Clrr�mnn, 9 Aboont:- Ron..Rfn• J Troy Chairtman1"'„ 1 y@ fi tl0eou1 CO1-nittuo tad, of Aldorrnon. 11011, ChWntor 13. 3rnith t'rovidont of the 13onrd of Pnrk Coroni•imionorn. lion. A, E- Horn Pranident of tho.13card of School Innpootorn. Tion. PBir.C, l+urrdy City: Cpurptrollor. 4. , Tteu minutoo of the lent "(lotinl;, January -12th, 1914 worn rond, and n PProved no writton. Tho following; roporto.woro presorted, and on motion duly nacondod, the k 1' Wnr rtvulinF; of the nmto. dinptnnud with, find ordorod filed; Report of the P "On Ldont of thi Anmmilbly. Y rRaport bf 00,Prooidont'Or..tho iiarri<I ,:{ r 1` �C 1",iinr Cormllnpion Ova. h1 Roport of t)tu P.roniclont of tho Roartl` of Flr,r Ceroninnionora. .' i lluport of the firontdtnt of thin Ronrd of school Innpaatorn, (Prosuntod l+ th,o Sccrotnry) `Ruj)ort of the Prunido,tt of tho 110113%, of Poliotr Commtsnionutn, y Rupart of t1lo Prooidont;of tlan Soard of Pnrk Colnninnionor" ,(Pre"Mtad by tho Sooroto Roport of the Pt•ttridont of tho Aonrd of Publto 4vorlen.) }�S 'ltuport tf Countianionu a r of i uh14R I7orkn . Ruport of tho CYuaittnnn of Hoard of Control Rupart of City Cnel0rollor (Pruenontud by tho noarntety)” Roport of the City Tronnurcr, – Thoru hoing no fln'thur bun,inonn tilu rnuot ill; ndJournnd, r r A 1) J 0 11 Il N l4llr r fF OM 111, COt r1.R "CT CU79iIT`f7:�s, r )th, 1714. 4.00 p.n. Hon. 71.C. 11 ;:lY, prLsidi,. :ion. O:+_».^ E. Yeller P ,ridert or the A-!aerhly. lo.,. !`hi. J oY, Cl,slrrinn^.rny< A Me -s— Corrsittoc, 13d a' Alrr"r,.:or. .e Hor. Loui F.D0^!. P, ".dent of 9oor2 of '.7 -tor Comm rmionors., on. Ruben l'/r.n:er. Pr.•.,:.;;;, or t",•, 7osrd of W to Comll sio+•�-s. S:Prn,.,id°ro.Jo^. of Poli:co Corrntssi'wiers, Hon., 19.G Pnrry Presidcrt or Brr:d "'PuY,1ic "lorkr,: H ';,. 11m,..1 Yell Ch.,irnm iBonrl of Cortrol -44 Ho': S. A. Fnrnewcrtli. Ci. T:'enmurcry. Loi., ?1. v,,r,uy C. lro-;Pt'rol'or, 9. Absent:- }ion .iC R. Smith. President 3o,rd of* Pnrk Con^rissIioners Hon: A.E. Earn, President of Bo -rd if School InspectorP. Y.on Oscar M eussc-; Com—.a of Public Mork Hon. H. P. Y.ellcr Th., niirutes of ` _ _ 4. —Pet—T; J-nuarY i3th, 17? A :ere ^Pqd rrd nnpror --d n- written. 'i'r:e f 0 110*2 r; rep,,..s -., e re preae.ted, nr"j. ,on mo ior. .duly sedon.ded, the re 11nj of srn e was dispensed rlit� .a -r! �rJer7:. "led: Report of the President ofthe Assembly. Report of the:Pr.Middn'tnof Roare. 0f.='Tr,6..;C6.w.; ,e_<ine_s. ' Rep-)rtof _rosidcrt of Board o. Tator �o.z�-ssi era. Report of President of the 3oar3 0: pa Report of the President of School. T_nspectoi=. Report f the P side a' the 3onid of Police Coitini.srioners. Report of theCo:maissioer of Public or}:s. Report of the President of'heBoard of Public Works Report of thOM-Mira sr of Board at Control. _ Report of City Camptroll er. Report :,f :he CityTren-carer. There hem ;g no further budless the ineetr ,� ndjourned. AD J 0P RP ED s. ai S etary. , TP.UE. R.:CGR7. x APRIL 13th, 1914.. 4:0Dp:m Hon. H. P. Keller, Presiding, Prosent: of Hon. Oscar E. Ksl.�ar s' President of the Assembly. Hon. Wm. J. Troy, Chairman Ways &"leans COMMfttes, Bd. of Aldermen. Ii0n• iiubbs Wort or President of the Board of Water Commissioners, Hon David 1Y»llblom President Board of School Inspectors. Hon. E. G. Perry. _ ' President of Boa rd of Pubiic Works. lion. -Daniel Kelly; Chairmen Board of Control `± Hon Oscar Claussen Commissioner of Public Works. lion -S. A.Fsrneworth City TreFsuror. Hon. W. �. Hmdy °ity Comptroller H. P.. Keller Mayor. Absent: 10 Hon. Louis F. "ow i residant of Board of WatercommissiOrera. Hon.C. R. Smith President Doard of Psrk c ommi esi on ers. 1 Hon. Chas. S. Snhunnan President of Board of Police i Comnissio e•a. 3- The bindtes of the lnstmeeting March 9th, 1914 were rend and approved r as written, The following reports rrereresentai, P and on motion duly seconded, the reading of same were dispensed with, and rdered filed: Report of the President of the Assembly. rd Report of the President of the Boar d of Fire Commi:ssimners.' Report of the President of the Hoard of Water Present COmiseioners. (Presented by Sect y.) Report of the President of the Board: of School Inspbctors . Report of the President of the. Board of Police In specters. s. (P resented by Sect�y) Report of President of. Boardn,of Pa rk commissioners. (Presented by Sect' y) Report of President of the Board of Public Works. Report of Camnissioner of Rublic Works Report of Choi man of Board of Control. Report of City Comptroller. - Report of City Treasurer. There being no further business the meeting ADJOURN ED x Secr a A TFUE-MCORD . o Hon. H. P. Keller,Mayor, presiding. Present:— Hon. Oscar E. Keller, Presidefit of -the Assembly. Hon: Louis F. Dow President of the Bard of Water Commrs. Hon Ruben WarnerPresident of `the Board of Water Commrs. Hon. Chas. S. Schunman Presidentof theBoaid of Police Cmmira.,' - - Ron E..G.Perry - Preeident'bf the Bo9rd or Public Works. - Hon. Daniel Kelly, Ehafimsr:'. of the:Board of Cant rol. _ Hon -Oscar 'Clsussen i - Commissioner of PublieWorks.. Hon S. A. Farnsworth' City Treasurer. Hon Chester R. Smith President of the 'Boar! of PFrk Commrs. Hon. Wm. C. Hmdy City Comptroller lion. H. P. Keller ;dayor. y Absent:— Han. David Wallblom President of the B oard of School Inspectors Hon. %n.C. Troy Chpizmen of Ways & M eans Committee, Bd. of Alderven. IV 2. The Min tues of the 19st meeting April 13th, 1914 were read and approved as written. _ The following reports were presented, and on motion duly seconded, the rending of the same r was dispensed with mid ordered filed. Report of the President otthe Assembly. Report of the President _of the Board 3ft17atex .f01PJn_a9i9]a2's: Report of the President of the Fire Commissioners. Report of the President of the School Inspectors. (Presented by Secretary) Report of President of the Board' of Peri: Conmiraeioners. ,Report of the President of the Police Commissioners. Report of the President of the Board of Public .Works Report of the Cmvissioner of Public Works. Report of-theCnairman of the Board of Coitrol Report of City Cm:ptroller. Report of- City Treasurer. S21-1 L l' F , . COMMON COUNCIL` ANN NN O.MYL/JI Y N- LOUIS O: (1 MAN �C(eHN w55EM6LY BOARD OF w1.DER MEN -:� } ,>n0 NvuNO s �eceR , s�_ �Mixa. imt. MityT29tha1914" 3X bane - y Aane rouser k Eva2le bab3e. _ miehmud 1 kid 1,% 4, ' POwera -Heb' UN- Saabarti ' Sasbt92n - RfAii<8 � Banmeistei' Corning , c Corning . - SSW h~ s faAtgoffiNry iea d 'J• , urnaAe 1S.J, Sanbor LN-- �L:rnaAa 3`* TluraaiAea � . Report of theC = eiteT Report of Cit, Corning Report of -Cita' M378 do _ Xurnane Z.J. Ob erg i RyaA. Stlege3r Tray' wr.VA-M-Prealdent {44"" v! x . bane - y Aane rouser Ne11e1 Eva2le bab3e. _ miehmud 1 kid 1,% 4, ' POwera UN- Saabarti ' Sasbt92n € k( P � Banmeistei' Corning , c Corning . - SSW _41Ateillf}@ry faAtgoffiNry 'J• , urnaAe 1S.J, i a. �L:rnaAa 3`* TluraaiAea � . Oberg i 4betrg Hjtiitl Rye: Stleger O tt 0 19a 01 J J P o \\ 12\\ 00 ° ' � �2 N%Z, NV 0 2 A o y END 61ICROFILM CiRTIFICATE The Undersigned hereby certifies as follows: 1. The roll of microfilm escribed_'nere n was made in the regular course of business by r�� ,71 , �� in accordance with ( the standard and approved techniques with Recordak microfilm machine, Model IHra.'O - 4 of Eastman Kodak Company. : The roll of microfilm was made on �I 19 by the undersigned ooerator(t). . 3. The serial nu=er of the roll o: microfilm is j Fl 4. The 11roll of microfilm contains photographic copies of: 1Y11)4Cc' V1e./LJ 1 I l 1900 5. The last document photographe.d on said roll of microfilm is: A� 'After this certificate has been executed by the undersigned operator(s), it will be photographed on saidroll of microfilm immediately after the last document. Signed: Operator Dated \ -4. ao ,. - It VvvJ �� - ll-llalk�� P 2,9 • x i - - S - °d O- - 9 I _ VIII 1•ERIF IIIIIZB 11111_5 . � I i�315 IIIIIZ—Z 1,1 � t�3s IIIIIZ-° , 1.25 VIII= VIII= VIII1=6 , NATIONAL BUREAU OF STANDARDS - - - MICROCOPY RESOLUTION TEST CHARTA IV , 05 >�i, 0,/ o %\ • jj \® 0 /�Nk4? N\2 p C \\\\\ 9 VIII 1.0 IIII2 8 IIIIIZ-S ;I'_-5. IIIIIZ=2 - 1' 1 -5 111112-0 VIII ' .s 1-25 111111111= VIII 1 NATIONAL BUREAU OF STANDARDS - - MICROCOPY RESOLUTION TEST CHART - PAN, r2 05 cm A � c \\ t1A �sO2ay6