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HomeMy WebLinkAbout1946/12/30 - ADMIN - Minutes - City Council - Regular 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 304 December 30, 1946 Bids --- Fire Hose Sealed bids were received and opened on 1,000 feet of 22 inch fire hose, single jacket, 400 pound test, complete with couplings, delivered FOB St. Louis Park pursuant to advertisement for bids in the St. Louis Park Dispatch December 20, 1946 from the following bidders: 1. Minnesota Fire Extinguisher Co. 2. J. N. Johnson 3. Minnesota Fire Equipment Co. 4. Eureka Fire Hose Company 5. American-La France-Foamite Co. On motion of Trustee Jorvig, seconded by Trustee Perkins, the above bids were referred to the Fire Committee for checking and recommendation by unani- mous vote of, Councilmen present. Verified Claims On motion of Trustee Perkins, seconded by Trustee Bolmgren, the follow- ing verified claims were approved, and the President and Clerk were authorized to issue warrants for same, by the following roll call vote: Trustee Jorvig, Yea; Trustee Bolmgren, Yea; Trustee Perkins, Yea; President Erickson, Yea; Clerk Justad, Yea. John Balich 10.00 City of Minneapolis 700.00 Franklin Co-operative Creamery 6.00 NW National Bank, Mpls. 8,237.57 6.00 S. J. Rutherford 7.90 6.00 E. H. Shursen 56.25 Ira M. Vraalstad 1.29 Ed. Werner 14.40 Letter of Appreciation A letter of appreciation of Fire and Police Department Services, dated December 17, 1946, from Mr. and Mrs. 0. R. Mc Gary was read to the Council and ordered filed. Bruelheide Bridge Guild Building Permit Fred Gilbert, C. P. Albertson and Wendell Hill appeared regarding the Bruelheide Bridge Company's permit for building to be erected at 35th Street and Alabama Avenue _- inquired as to whether or not the permit would be granted. They were told to have Mr. Bruelheide bring in his plans showing minimum set- back he can stand to the next Council Meeting on January 6, 1947. Village Shop Orders Two letters from the Industrial Commission, dated December 18, 1946 were read, giving the following orders for the Village Shop: 1. Provide adequate hot running water piped to wash room as per Section 182.41. 2. Provide adequate mechanical exhaust for welding fumes as per Section 182.32. 3. Raise one vent pipe from gasoline storage tank to get away from shop window - Section 182.01, and One steel watertower located North of Village Hall has no cage on outside tower ladder. The above letters were referred to the Village Engineer for checking and report. Permit for Electric Poles On motion of Trustee Perkins, seconded by Trustee Bolmgren, the applica- _ tion of Northern States Power Company for permission to erect one (1) pole on West 37th Street between Xenwood Avenue and State Highway No. 100, ,as shown on Sketch No. 80870, was approved by unanimous vote of Councilmen present. Leave of Absence - C. L. Dickinson A letter dated December 24, 1946, from C. L. Dickinson, Village Hall Janitor, was read, requesting that he be granted a two-week leave of absence from December 15, 1946 to December 31, 1946. On motion of Trustee Perkins, seconded by_ Trustee Jorvig, C. L. Dickinson was granted a two-week leave of absence without pay from December 15, 1946 to December 31, 1946, by unanimous vote of the Council. December 30, 1946 3 a 5 Resolution On motion of Clerk Justad, seconded by Trustee Bolmgren, the following resolution was adopted by unanimous vote -of the Council: RESOLUTION CANCELING GARBAGE COLLECTION ASSESSMENTS BE IT RESOLVED by the Village Council of the Village of St. Louis Park that the following assessments in the sum of $7.90 each, levied pursuant to reso- lution adopted October 1, 1945 be hereby canceled, for the reason that said lands during 1945 were used for a commercial business and not served by the Garbage Collection Service of the Village of St. Louis Park, and the President and Clerk are hereby authorized to refund the amount paid upon a receipt of a verified claim signed by the taxpayer. Section 7, Township 28, Range` 24 - Commencing in the center line of Excelsior Boulevard 781 feet NEly from its intersection with the center line of Wooddale Avenue, thence SEly to a point in NWly line of Block 'l, Brookview Addition 265 feet Sally from NE Corner of said Block 1; thence Sally along said addition 115 feet; thence Nally 422.2 feet to a point in the center line of Excelsior Boulevard 125 feet Sally from beginning; thence NEly 125 ft. to beginning except Highway. S. J. Rutherford 1.02 acres $7.90 1947 Licenses On motion of Trustee Perkins, seconded by Trustee Bolmgren, the follow- ing applications for 1947 licenses were approved, and the,President and Clerk were authorized to issue same to expire December 31, 1947, by unanimous vote of Councilmen present: Gas Station Milk Trucks Kay Motors, Incorporated - 2 pumps Norris Creameries, Inc. - 4 trucks Lindy's Mobile Station - 3 " Dairy Fresh Cry. Co. - 1 " Louis Hansen - 2 !' Franklin Co-op. Cry. - 2 ' George_ N. Seirup - 3 '! Delano Dairy Company - 3 " Paul Weber - 2 !' Jasperson's Dairy - 2 " Northland,Milk & Ice Cream Company - 5 " Cigarette Restaurant Brookside Drug Store Brookside Drug Store Universal Cafeteria Universal Cafeteria Brookside Food Market Lee's Lilac Lane Cafe Lee's Lilac Lane Cafe George W. Ahlers George W. Ahlers Eaton's, Incorporated National Tea Company Milk House St. Louis Park Theater Co. Culbertson's Cafe, Inc. Culbertson's Cafe, Inc. Mc Carthy's St. Louis Park Cafe, Inc. Mc Carthy's St. Louis Park Cafe, Inc. Bunny's Tavern, Incorporated Bunny's Tavern, Incorporated James P. Demos James P. Demos Andy Johnson 3.2 Beer - Off-Sale Giller Drug Store Albin J. Lovaas Brookside Drug Store George W. Ahlers Milk - Retail Culbertson Cafe, Inc. Bunny's Tavern, Inc. National Tea Company Andy Johnson Milk House Giller Drug Store Brookside Food Market ' Hafriet W. Jennings The Delano Dairy Albin J. Lovaas 3.2 Beer - On-Sale Tavern Culbertson's Cafe, Inc. Culbertson's Cafe, Inc. Mc Carthy's St. Louis Park Cafe, Inc. Mc Carthy's St. Louis Park Cafe, Inc. Bunny's Tavern, Inc. Bunny's Ravern, Inc. James P. Demos James P. Demos Albin J. Lovaas 6306 December 30, 1946 1947 Licenses, Continued: Pin Ball Machines Store Fireworks Automatic Piano Company Arrowhead Fireworks Company Apex Amusement Company Bakery Trucks Roller Skating Rink Excelsior Baking Company Eaton's, Incorporated Livery Stables & Riding Academy Moving Picture Theater A. A. A. Stables, Incorporated St. Louis Park Theater Co. Soft Drinks Giller Drug Store Meeting Adjourned The meeting was adjourned by President Erickson at 10:00 P. M. 4110 ' President of the' Village Council ATTEST: /JOSE; JUSTAD Vill e Clerk REGULAR MEETING -- JANUARY 6, 1947 • ' Ill A meeting of the Village Council was called to Order by President Erickson at 8:15, with the following Councilmen present at roll call: Trustee Bolmgren Trustee 4orvig Trustee Perkins Clerk Justad President Erickson Bids for Sewer Warrants Awarded Sealed bids for purchase of $20,400.00 sewer warrants as described in the following resolution were opened and read. On motion of Trustee Perkins, seconded by Trustee Bolmgren, the following resolution was adopted by unanimous vote of all members of the Council present: RESOLUTION PROVIDING FOR AWARD AND SALE OF SEWER WARRANTS WHEREAS, pursuant to advertisement for bids published in the St. Louis Park Dispatch, December 13 and 20, 1946, for purchase of 20,400.00 in sewer warrants of this Village issued for construction of sewers in Storm Sewer Districts 13 and 14, and Sanitary Sewer District 1-K respectively, the following'bids have been received and opened and appear to be in proper form: Allison-Williams Company $11,900. @ 24% plus $p6.00 premium - Dist. 14 n n n 3,500. @ 2 % " 6.00 n " 13 rr It rr 5,000. 0 24 " 6.00 " " 1—K Kallman & Company and Juran & Moody • 11,900. @ 1.9% " 10.40 " " 14 n n 3,500. @ 1.9% " 23.20 " " 13 , It n " 5,000. @ 1.:':v" 7.10 n "' 1-K THEREFORE,' BE IT RESOLVED by the Village Council of the Village of St. Louis Park that the bid of Kalman &Company, Inc; and Juran & Moody Company for the purchase of sewer warrants aggregating $20,400.00 authorized to be issued by resolution of the Village Council, December 9, 1946 be hereby determined to be the highest and best bid and the President and Clerk are hereby authorized and directed to execute and deliver such warrants to said bidder upon payment of the sum mentioned above, plus accrued interest and premium of $10.40 for District 14; $23.20 for District 13 and $7.10 for District No. 1-K; said warrants to bear