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HomeMy WebLinkAbout1946/11/25 - ADMIN - Minutes - City Council - Regular 6`� November 18, 1946 • �d 79 RESOLUTION FOR INVESTMENT OF FUNDS SEWER DISTRICT NO. 2 I . BE IT RESOLVED by the Village Council of the Village of St. Louis Park that the 'Village Treasurer be hereby directed to invest 4600,000 on hand representing proceeds of sale of sewer warrants issued for Joint District Sewer in District No. 2, in U. S. Treasury 7/8% Certificates maturing November, 1947, to be purchased at the current market price; and BE IT FURTHER RESOLVED that the Treasurer deposit said bonds forthwith upon' receipt with Northwestern National Bank of Minneapolis, under custodian 111 agreement as submitted by the bank; withdrawal of said bonds to be authorized only on order of the Village Council, and the President and Treasurer be hereby author- ized to execute said agreement. Sidewalk Bond ' On motion of Clerk Justad; seconded by Trustee Bolmgren, the sidewalk bond with Kraus Anderson, Inc., 501 South 8th Street and D. Z. Johnson, 4201 Sunset Boulevard, owner as principals, dated November 15, 1946, in the amount of $ 500.00 was' approved by unanimous vote of Councilmen present. 1 Minutes Minutes of meetings held November 4th and 12th, 1946 were read and approved ' as read. Meeting Adjourned On motion of Trustee Bolmgren, seconded by Clerk Justad, the meeting was adjourned at 9:35 P. M. by unanimous vote of Councilmen present. nn '7/"/1 J Torval Jorvig, e/Lof Vllage Council, Pro tem ATTEST: jJOSE H JUST D V Village CYk SPECIAL MEETING --- NOVEMBER 25, 1946 A meeting of the Village Council was called to order by President Erickson at 8:20 P. M. with the following Councilmen present at roll call: Trustee Bolmgren Trustee Jorvig Clerk Justad President Erickson Minutes she minutes of meeting held November 18, 1946 were read and approved as read. Bench Plan ' The "Bench Plan" for bus route was discussed and the Village Attorney was asked to prepare an Ordinance to be adopted next Monday. Verified Claims On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the following verified claims were approved, and the President and Clerk were authorized to issue warrants for same, by the following roll call vote: Trustee Bolmgren, Yea; Trustee Jorvig, Yea; President 'Erickson, Yea; Clerk Justad, Yea: American Printing Company 7.00 Brookside Grocery 16.70 It It tt 49.45 16.70 Brookside Grocery 16.70 " " 16.70 16.70 " 16.70 16.70 16.70 It It 16.70 Brown & Murphy Plbg. Co. 3,075.09 John R. Coan ,Postmaster 18.00 Delano Dairy Co. 2.85 s J U November 25, 1946 Verified Claims, Continued: 0. B. Erickson 37.45 Federal Reserve Bank 1,545.00 Dr. E. L. Fitch 275.00 J. V. Gleason 43.35 Evelyn Hegrenes 23.25 Home Owners' Loan Corp. 14.84 Glen Johnson Contracting Co. 63.70 Landers-Norblom-Christenson 12.29 Walter J. Mark Company 1.00 Miller-Davis Company 1.05 National Tea Company 30.50 National Tea Company 30.50 30.50 Northern States Power Co. 5.24 James O'Connor 8.00 L. P. Pederson 77.93 Howard W. Perkins 80.53 Poucher Printing & Lith. Co. 214.50 Premack's 27.44 Edwin H. Renner & Sons 4.00 Rosholt Equipment Co. .34 St. Louis Park Dispatch 11.25 St. Louis Park Vol. Fireman's Security National Bank 545.11 Relief Association 93.60 J. C. Utton 63.73 Ira M. Vraalstad 28.09 Aline Wiggins 38.25 Wm. H. Ziegler Company 3.44 Permit for Private Gas Pump On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the application for a permit to operate a private gas pump for own use of the Delano Dairy Co., 4910 Excelsior Boulevard, St. Louis Park was approved subject to -approval of Fire Department, by unanimous vote of Councilmen present. Licenses Approved On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the following applications for licenses for year 1946 were approved, and the President and Clerk were authorized to issue licenses to expire December 31, 1946, by unanimous vote of Councilmen present. Heating Licenses C. 0. -Carlson Htg. & Air Conditioning Co. Pure Oil Company Arnold Madsen, DBA Madsen Service Milk Retail Delano Dairy Company Milk Trucks Delano Dairy Company Permission to Set Pole N. S. Power Co. On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the request of Northern States Power Company for permission to place one pole on Alabama Avenue between Goodrich and Oxford Avenues, was approved by unanimous vote of Council- men present. Gas Main Extension On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the request of the Minneapolis Gas Light Company for gas main extension No. 4118, as shown on sketch accompanying request was approved by unanimous vote of Councilmen present. Heating License Bond On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the heating license bond with The Pure Oil Company as Principal, and St. Paul-Mercury Ind emnity Company as Surety, dated November 1, 1946, in the amount of One Thousand and 00/100 Dollars, was approved by unanimous vote of Councilmen present. Letter RE: Speed on State Highways H. J. Kuhlman A letter to the Village Council, dated November 22, 1946 from H. J. Kuhlman regarding speed limits on State Highways was read. Street Light Ordered On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the Northern States Power Company was authorized to place a light on curve on Webster Avenue between Excelsior Boulevard and 39th Street, by unanimous vote of Councilmen present. November 25, 1946 281 On1Sale Liquor Bonds On motion of Clerk Justad, seconded by Trustee Bolmgren, the following On Sale Hard Liquor Bonds, dated November 12, 1946, in the amount of $4,000.00, effective from December 15, 1946 to December 15, 1947 were approved by unani- mous vote of Councilmen present. Bond No. 256832-47, Culbertson Cafe, Inc., Principal; Western Surety Co., Surety " " 207409-47, Bunny's Tavern, Inc., " ti n rr 207418-47, Mc Carthy' s St. Louis _ Park Cafe, Inc., rr rr rr " rr " " 252948-47 James P. Demos, It It 111 Alternate Proposal for 1-N Sewer 1 On motion of Clerk Justad, seconded by Trustee Bolmgren, the insertion of "Alternate Proposal for Sanitary Sewer 1-N" in specifications prepared by Village Engineer, J. C. Utton was approved by unanimous vote of Councilmen pres- ent. Reconversion of Resuscitator On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the estimate of $200.00 for reconversion_of E. & J. resuscitator for the Fire Department was approved and the Clerk was authorized to issue purchase order on Requisition #4254, by unanimous vote of Councilmen present. Estimate Approved On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the following Estimate for contract work in progress as presented to the Village Engineer, J., C. Utton was ,approved and the President and Clerk were authorized to issue warrant covering same to Browne & Murphy and give the check to United States Fidelity and Guaranty Company as Surety on their Contractor's Bond. Motion was passed by unanimous vote of Councilmen present: ESTIMATE NO. 3 - (FINAL) PIPING CONTRACT AT STORAGE RESERVOIR Browne and Murphy Plumbing Co., Contractors 111 I Contract Price $8,985.00 Extra work as per attached statement 234.09 Total $9,219.09 Less Estimate No. 1 $3,072.00 " n " 2 , 3,072.00 6,144.00 Balance due $3,075.09 s/s J. C. Utton, Village Engineer Resolution On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the following resolution was adopted by unanimous vote of all members of the Council present: RESOLUTION ESTABLISHING CHARGES FOR WATER METERS AND' OTHER EQUIPMENT BE IT RESOLVED by the Village Council of the Village of St. Louis Park that the following charges be hereby established for meters and other equipment fur- nished by the Village Water Department to its customers, which charges are hereby 111 determined to be equal to the total cost to the Village of each item: 5/8" Meter 3/4" Meter Meter8�� 5/ $15.00 Meter 3/4" $20.70 Corporation Stop 1.60 Corporation Stop 3.30 Copper Horn 2.50 Copper Horn 2.50 1" Meter Meter 1" $30.28 Corporation Stop 5.18 Copper Horn 2.50 _ 282 November 25, 1946 Ordinance On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the follow- ing Ordinancewas passed by unanimous vote of Councilmen present: ORDINANCE NO. 254 AN ORDINANCE AMENDING ORDINANCE NUMBER 176 RELATING TO CONNECTIONS WITH MAINS AND EQUIPMENT AND USE OF WATER The Village Council of the Village of St. Louis Park do ordain as follows: Section 1. Section 4 of Ordinance Number 176 entitled "An Ordinance Establishing a Village Water Department, Prescribing Rates for Use of Water and Regulations Governing Connections with Mains and Equipment and Use of Wate " adopted by the Village Council December 29, 1941, is hereby amended to rea ,as follows: "Section 4. Charges shall be made and collected for tapping and making connections with the Village water mains, to be paid at the time of making application therefor, as follows: For connections 5/8 inch in diameter, $5.00 each For connections 3/4 inch iri diameter, 6.00 each For connections 1 inch in diameter, 7.00 each For larger connections, such an amount as shall be fixed by the Registrar. For turning on water where service has been turned off for non-payment of water bill, $2.00 For raising or lowering stop-box tops to correspond with ground level, $ 5.00 Charges shall be made for furnishing meters and other equipment at cost to the Village as determined from time to time by resolution by the Village Council." Lease -- David Z. Johnson On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the President and Clerk were authorized to execute lease with David Z. Johnson for use of Lot 3, Block 4, Sunset Gables Second Division, by unanimous vote of Councilmen present. Advertise for Bids - Well #5 On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the Clerk was authorized to advertise for bids for Well #5 to be located on property lying West of Texas Avenue and South of 39th Street; bids to be opened December 23, 1946; same to be advertised in the St. Louis Park.Dispatch, Construction Bulle- tin and Northwest Contractor and Engineer. Motion was passed by unanimous vote of Councilmen present. Hearing Date Set -- Gas & Fuel Oil Storage Yard On motion of Clerk Justad, seconded by Trustee Bolmgren, a hearing was set for December 9, 1946 on the application of M. M. Rude for a gas and fuel oil storage yard permit at the Rice Sand and Gravel Pit on Excelsior Boulevard, by unanimous vote of Councilmen present. Meeting Adjourned The meeting was adjourned at 10:00 P. M. by President Erickson. - 0. : President of the Village Council ATTEST: / i7 JO'd'H JUSTAD V'`r age Clerk REGULAR MEETING --- DECEMBER 2, 1946 A meeting of the Village Council was called to order by President Erickson at 8:15 P. M. with the following Councilmen present at roll call: Trustee Bolmgren, Trustee Jorvig, Clerk Justad and President Erickson.