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HomeMy WebLinkAbout1946/12/23 - ADMIN - Minutes - City Council - Regular December 16, 1946 301 Police & Fire Departments Salary Schedule On motion of Trustee Perkins, seconded by Trustee Bolmgren, the following salary schedule for Police and Fire Departments, effective- December 15, 1946 was adopted, except in the case of Fireman Truman Hedwall, the effective date is. November 15, 1946, by unanimous vote of Councilmen present: Starting Wage 193.00 per Month After one year 203.00 " 't " two years 208.00 '! " three years '213.00 " " -~- " four " 219.00 " Chief 241.00 " /IAssistant Che if 230.00 '! Increases due on the anniversary of their employment. Resolution On motion of Trustee Perkins, seconded by Trustee Bolmgren, the following resolution was adopted by unanimous roll call vote of all members of Council pres- ent as follows: ' Trustee Perkins, Yea; Trustee Bolmgren, Yea; Clerk Justad, Yea; President Erickson, Yea: RESOLUTION FOR IMPROVEMENT OF STREET WHEREAS, pursuant to resolution adopted by the Village Council, November 4, 1946, and published in the St. Louis Park Dispatch November 15, 1946, the Village Council has met at the time and place specified therein, and heard all persons interested with reference to the proposed improvement for the street in said resolution and consideration thereof, having been regularly adjourned to this present meeting,therefore, BE IT RESOLVED by the Village Council of the Village of St. Louis Park that said proposed Improvement No. L-92 by grading to grade established by the Village Council of Ottawa Avenue from Morningside Road to Littel Street shall be undertaken, and BE IT FURTHER RESOLVED that said improvement shall be made under the direction and supervision of the Village Engineer acting as Street Commissioner of the Village in accordance with plans and specifications prepared by him and the cost reported to the Village Council for assessment as authorized by Chapter 382, Laws of Minnesota, 1903. Meeting Adjourned The meeting was adjourned by President Erickson at 9:55 P. M. AI i RICKSON President of the Village Council ATTEST ;34, JO H JU,4TAD Village lerk SPECIAL MEETING -- DECEMBER 23, 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 Trustee Perkins President Erickson - Clerk Justad Minutes The minutes of meetings held December 9, and 16, 1946 were read and approved as read. Verified Claims On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the following ll 2 December 23, 1946 Verified Claims, Continued: 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; Trustee Perkins, Yea; President Erickson, Yea; Clerk Justad, Yea. Delano Dairy Company 2.70 Cooper' s Market 22.38 Hennepin County _ '158.50 " " 27.00 J. V. Gleason '297.93 " '-' 22.38 Home Owners' Loan Corporation - 14.84 Jasperson's .Dairy 3.60 J. C. Penney Company ' 15.60 " " 3.60 St. Louis Park Dispatch ' 9.45 3.60 Smetana's Drug Store , 3.96 " " 3.60 Ira M. Vraalstad 2.53 " " 3.60 5.10 " 5.70 5.40 Bids -- Well No. 5 Bids were received from the following bidders for Well No. 5, to be lo- cated on property West of Texas Avenue and South of 34th Street in accordance with plans and specifications on file with the Village Engineer, as advertised in the St. Louis Park Dispatch, November 29, 1946: 1. Layne-Western Company $17,442.00 2. Keys Well Drilling Company ' 19,505.00 On motion of Trustee Bolmgren, seconded by Trustee Perkins, the above bids were referred to the Village Engineer, J. C. Utton, and the Water Depart- ment Committee for checking and recommendation by unanimous 'vote of Councilmen present. Permission to Place Poles N. S. Power Company On motion of Trustee Perkins, seconded by Trustee Bolmgren, the Northern States Power Company' s request for permission to place two (2) poles on West 27th Street between Blackstone Avenue and Minneapolis, Northfield and Southern Railroad tracks, by unanimous vote of Councilmen present. Ordinance On motion of Trustee Bolmgren, seconded by Trustee Perkins, the following Ordinance was passed by unanimous vote of Councilmen present: ° ORDINANCE NO. 255 AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE VILLAGE OF ST. LOUIS PARK The Village Council of the Village of St. Louis Park do ordain as follows: Section 1. The Zoning Ordinance of the Village of St. Louis Park adopted by the Village Council January 20, 1932, is hereby amended by deleting the following described property from that portion of the Village therein zoned for residence and open development use and now classified within the residence dis- trict and open development district respectively and including said area of the Village within the commercial district as defined in said Ordinance and subject to the uses imposed upon the area of the Village within the commercial district; the property above referred to is described as follows: All that part of the Si of the SEE- of Section 18, Township 117, Range 21, lying South of State Highway No. 7 and from point 501 E. of Minnehaha Creek. • The South 250 feet of the Si of the SES of Section 18, Township 117, Range 21, lying North of State Highway No. 7 and from a point 50 feet East of Minnehaha Creek. Lots 25 and 26, Block 312, Rearrangement of St. Louis Park. Lot 30, Block 11, Rearrangement of St. Louis Park. Bid -- Well No. 5 Awarded On motion of Trustee Bolmgren, seconded by Trustee Perkins, Layne-Western Company was determined the lowest responsible bidder for drilling Well No. 5, December 23, 1946 303 Well Bid, Continued: (On Duemke property East of Texas Avenue and about 350 feet, between 34th and 35th Streets at the base bid of 617,442.00, and the President -and Clerk were authorized to enter into a contract with Layne-Western Company in behalf of the Village. Motion was passed by unanimous vote of Councilmen present. Resolution On motion of Trustee Perkins, seconded by Trustee Bolmgren, the„following resolution was adopted by unanimous vote of Councilmen present,: RESOLUTION REQUESTING CONSTRUCTION OF SEWER IN THE CITY OF MINNEAPOLIS ti'1I-rEREAS, on the 4th day of March, 1940 an agreement was entered into be- tween the City of Minneapolis and the Village of St. Louis Park relative to the inter-connection of sewers wherein provision was made for connection of sani- tary sewers of the Village of St. Louis Park with the sewer system of the City of Minneapolis, and wherein it was further provided that whenever it becomes neces- sary hereafter to construct any sanitary sewer within the limits of the City of Minneapolis in order to connect the sanitary sewer system of the Village with the proper trunk sewer of the City, the construction of such sewer within the City of Minneapolis shall be done upon the written request from the Village by and un- der the direction of the City Engineer of the City, and the cost thereof shall be paid by the Village, and, WHEREAS, the Village has entered into -contract for construction of a joint district sewer for Joint Sewer District No. 2 of said Village, plans and specifi- cations for which have been approved by the City Engineer and the Village Coun- cil is advised that the sewer within the City of Minneapolis with which said joint district sewer of the Village will be connected is of inadequate capacity from France Avenue at West 39th Street East along West 39th Street to Drew Ave- nue, North along Drew Avenue South from West 39th Street to West 38th Street, therefore, • RE IT RESOLVED by the Village Council of the Village of St. Louis Park that the City of Minneapolis be hereby requested to construct 'a new Sanitary Sewer along the course above described of such capacity as shall be adequate in the opinion of the City Engineer to accommodate the anticipated flow of sewage from said joint district sewer and from the area served within the City of Minneapolis, and, BE IT RESOLVED FURTHER that the City of Minneapolis be requested to direct its City Engineer to prepare and furnish the linage with an\estimated cost of constructing such sewer and that upon receipt thereof the Village Coun- cil will provide for deposit of a sum equal to such estimate -with the City Treasurer to cover the estimated cost of construction of said sewer, and BE IT FURTHER RESOLVED that it is necessary and in the public interest that said sewer -be constructed within the City of Minneapolis in order to ob- tain an outlet for said joint district sewer.for Joint Sewer District No. 2 of the Village of St. Louis Park. Meeting Adjourned The meeting was adjourned by President Erickson at 9:00 P. M. t. ERICKSON President of the Village Council ATTEST: 1114 I J',5pfl / TAD yillaw Clerk • SPECIAL MEETING' --- DECEMBER 30, 1946 - A meeting of the Village Council was called to order by President Erickson at 8:55 P. M. with the following Councilmen present at roll call: Trustee Bolmgren . Trustee' Jorvig Trustee Perkins Clerk Justad President Erickson