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HomeMy WebLinkAbout1948/01/26 - ADMIN - Minutes - City Council - Regular _:.,,.- . 148 January 19, 1948 • CC i Use of Village Hall for Church Activities, Cont'd. curtailment in use of fuel oil•due to shortage, it might be necessary to close up some of the week day activities unless they can secure space somewhere else. He asked permission to use rooms in the Village Hall for Brownie and Scout meetings. It was left with the Village Clerk to work out the above schedule with Reverend Martinson. Assistant Fire Cheif Appointed Trustee Jorvig, Chairman of the Fire Department Committee reported the need of one more assistant chief for the Department, and suggested that Kurt Scheibe be appointed to act as assistant chief until examination for filling the position could be held. On motion of Trustee Jorvig, seconded by Trustee Perkins, Kurt Scheibe was appointed to act as assistant chief in the Fire Department at a salary of III $275.00 per month, effective February 1, 1948, until the Fire Civil Service Commission hold an examination to fill the position permanently, by unanimous vote of the Council. Position of Assistant Fire Chief Created On motion of Trustee Jorvig, seconded by Trustee Perkins, the position of another Assistant Fire Chief was created and the Fire Civil Service Commission was directed to hold examinations for the purpose of filling this position, by unanimous vote of the Council. Bus Service on Cedar Lake Road ' Trustee Jorvig discussed bus service along Cedar Lake Road from France Avenue West, with the Village Council. It was suggested that Trustee Perkins check with the County Highway Department and find out what plans the County has at present for the future of Cedar Lake Road. White Colonial Office Building A letter dated January 12, 1948 from Wheaton Realty Company was read relative to building a white colonial semi-temporary office building on Lot 8, Block 13, St. Louis Park (a commercial lot). The members of the Council felt that there were no restrictions to a request of this nature and suggested that Wheaton Realty Company be asked to bring in building plans to a future Council Meeting for Council Approval. Minutes The•minutes of meetings held December 29, 1947, January 5 and 12, 1948 were read and approved as read. Meeting Adjourned The meeting was adjourned by President Erickson at 10:40 P. M. i4 ._.A -&.LfRI C • 1 President of the Village Council ATTEST: r,_ .,„,,,„„,,_JUSTAD Vi = geClerk SPECIAL MEETING - January 26, 1948 • A meeting of the Village Council was cglled to order by President Erickson at 8:35 P. M., with the following Councilmen present at roll call: III Trustee Jorvig Trustee Perkins Clerk Justad President Erickson Taxes - Brooklawns Area Fred Cook of Brooklawns spoke about the 1947 taxes in that area. He presented some figures he had assembled, and asked the Council to take account of it. No action was taken. January 26, 1948 149 r Verified Claims On motion of Trustee Perkins, seconded by Clerk Justad, 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 Jorvig, Yea; Trustee Perkins, Yea; President Erickson, Yea; Clerk Justad, Yea: American Printing Co. 30.70 Badger Meter Co. 1,340.00 Booth Pharmacy 18.42 Brookside Market 19.70 Wm. Bros. Boiler & Mfg. Co. 35.60 Dahlberg Brothers, Inc. 32.42 Firestone Stores 15.00 Goodyear Service Stores 9.08 It " 7.80 Home Owners Loan Corporation 14.84 Goodwin Joss Laboratories 9.00 Kokesh Hardware 11.25 III Landers,Norblom,Christenson 55.79 Larsents Drainage System 34.00 IIIIIf40.49 John Leslie Fuel Co. 20.30 II �, 1134.5 p It 11 I, 20.65 Miller-Davis Company_ 52.80 it T' " 11 44.93 Minneapolis Auto Supply . 6.60 Mpls. Gas Light Company 1.44 Morton Salt Company 47.74 Mueller Company 2.30 E. R. Nelson 2.25 Tr 11 12.30 Paper, Calmenson & Co. 9.15 Republic Creosoting Co. 20.50 E. H. Shursen 10.00 Socony Vacuum Oil Co., Inc. 14.80 Standard Oil Company 147.20 Terry Excavating Co. 112.20 It II " 73.60 Ira M. Vaaalstad 1.05 II II It 110.40 Williams Hardware 13.00 it " !' 79.60 II I, 11 73.60 Building Permit for Bungalow Office On motion of Trustee Perkins, seconded by Clerk Justad, the Building Inspector was authorized to issue a building permit to Wheaton Realty Company for construction of a bungalow office building on Lot 8, Block 13, St. Louis \ _ Park, with setback to conform with apartment house to be built on the NE corner of Alabama Avenue and 35th Street. Motion was passed by unanimous vote of Council Members present. Licenses Approved (1948) • On motion of Trustee Perkins, seconded by Clerk Justad, the following applications for 1948 licenses were approved, and the President and Clerk were authorized to issue licenses to expire December 31, 1948, by unanimous vote of Council Members present: Oren Weinman Heating H. H. Weiland Sheet Metal Heating II II Plumbing Herry's Shell Service Gas Station (3) 6 Nels P. Larsen Scavenger H. A. Schroeder, Inc. Milk Truck (1) A. N. Jenstad Electrical Mpls. Gas Heat Eng. Co. Heating R. L. DeSchane Co. Plumbing A. B. Donaldson, Inc. Heating Committee Appointments On motion of Trustee Jorvig, seconded by Trustee Perkins, the following appointments were approved as follows: PARK BOARD Walter R. Menzel, 2656 Glenhurst Avenue Term to expire May 18, 1950 M. T. Tierney, 3821 Lynn Avenue Term to expire May 18, 1949 PLANNING COMMISSION Edward R. Ludwig, 4321 Brook Lane Term to expire February 7, 1953 Motion was passed by unanimous vote of Council Members present. III Street Lights Ordered On motion of Trustee Perkins, seconded by Trustee Jorvig, the Northern States Power Company was instructed to erect street lights at the following loca- tions, by unanimous vote of Council Members present: 1 Corner of Blackstone and West 27th Street ' 1 it " it " West 28th Street 1 On Glenhurst Avenue between Highway #7 and West 31st Street Power for Testing Wells On motion of Trustee Perkins, seconded by Trustee Jorvig, the President and Clerk were authorized to sign certificate of acceptance, as follows: 5 U January 26, 1948 Power for Testing Wells, Cont'd. ' rte+ "NORTHERN STATES POWER COMPANY Minneapolis 2, Minnesota January 14, 1948 The Honorable President and Village Council Village of St. Louis Park St. Louis Park,_Minnesota Gentlemen: A report by our engineers shows that considerable investment will be necessary on our part to provide three phase electric facilities at the site of your new well on Zarthan Avenue South of Forty-second Street. Since the amount of this investment is substantial-, approximately 13300, we would prefer to deal directly with you rather than with the contractor for the supply of electric energy for testing , purposes at this well. Please be advised, therefore, that we are more than willing to make the above extension of our facilities if you will agree to take your permanent supply of electric energy for this new pumping site in accordance with Municipal Water Pumping Contract dated November 13, 1944, under which we are supplying water pumping service to your existing wells. Acceptance by you of this letter will constitute a modification of such contract so as to include such new location as a fifth point of supply. Very truly yours, NORTHERN STATES POWER COMPANY By /s/ Carl T. Bremicker Assistant General Sales Mgr. And /s/ R. E. Clark Assistant Secretary" Motion was passed by unanimous vote of Council Members present. Resolution On motion of Trustee Perkins, seconded by Trustee Jorvig, the following resolution was adopted by unanimous vote of all members of the Council present : RESOLUTION SETTING ASSESSMENT HEARINGS WHEREAS, pursuant to resolutions of the Village Council heretofore adopted, construction of sidewalks has been completed within thirty days prior hereto at the following locations in said Village: South side of 41st Street from Webster Avenue to Zarthan Avenue. therefore, BE IT RESOLVED by the Village Council of the Village of St. Louis Park that said Council will meet at the Village Hall in said Village on the 1st day of March, 1948, and will at said time and place hear testimony of all persons interested or affected and ascertain the amount of benefits to property front- ing such sidewalks by reason of the construction thereof. Damage Suit to Police Car On motion of Trustee Perkins, seconded by Clerk Justad, the Village Attorney was given authority to proceed with suit against Walter Pavey, 5021 Nest 36th Street, covering damage to Police car due to accident on November 7, 1947 at the intersection of Highway No. 100 and West 36th Street. Motion was passed by unanimous vote of Council Members present. Minutes The minutes of meeting held January 19, 1948 were read and approved as read. 151 January 26, 1948 Ordinance, On motion of Trustee Perkins, seconded by Clerk Justad, the following Ordinance was adopted by unanimous vote of all members of the Council present: ORDINANCE NO. 293 AN ORDINANCE CREATING SANITARY SEWER DISTRICT NO. 2-C The Village Council of the Village of St. Louis Park do ordain as follows: Section I. There is hereby created and established a Sanitary Sewer District of the Village of St. Louis Park to be served by District Sewer to be constructed in Excelsior Boulevard from Wooddale Avenue to Dakota Avenue to be known as Sanitary Sewer District No. 2-C, the boundaries to which hsall be as follows: Commencing at the intersection of Yosemite Avenue and the Center Line, of the East and West Alley, if produced East, in Block 63, St. . Louis Park Addition; thence West along the Center Line of the Alleys in Blocks 63 to 67 inclusive, St. Louis Park Addition to the North and South Section line between Sections 20 and 21, Township 117, Range 21; thence South on said section line to the South line of Lot 6, Block 11, Brookside Addition; thence East on the South line of Lot 6, Block 11 and Lot 9, Block 12, Brookside Addition to the SE Corner of Lot 9, Block 12, Brookside Addition; thence North along the East line of Lots 9 and 10, Block 12, Brookside Addition to the Center line of West 41st Street (Lowell Street); thence East along the Center line of West 41st Street (Lowell Street) to where the said Center Line if produced East would intersect the North and South center line of Block 6, Suburban Homes Company's Addition; thence North along the Center Line of said Block 6 to the Center Line of West 41st Street (Isabel Street); thence East along the Center Line of West 41st Street (Isabel.Street) to the Center Line of Vernon Avenue; thence North along the Center Line of Vernon Avenue, if produced North, to the Center Line of Wooddale Avenue, if produced SEly; thence Northwesterly along the Center Line of Wooddale Avenue to where the Center Line of the East and_West Alley in Block 74, St. Louis Park Addition, if produced East, would intersect said Wooddale Avenue; thence West along the Center Line of the Alleys in Blocks 74 and 73, St. Louis Park Addition to the Center Line of Yosemite Avenue; thence North along the Center Line of Yosemite Avenue to place of beginning. Resolution On motion of Trustee Perkins, seconded by Clerk" Justad, the following resolution was adopted by unanimous vote of four members of the Council present: RESOLUTION for CONSTRUCTION OF DISTRICT SEWER WHEREAS the Village Council deems it necessary and in the public interest that a District Sewer be constructed in Excelsior Boulevard from Wooddale Avenue to Dakota Avenue to serve Sanitary Sewer District 2-C and the said sewer be constructed of sufficient capacity to provide for sewerage of the Village of Hopkins as provided in agreement heretofore entered into between the Village of Hopkins and the Village of St. Louis Park, therefore BE IT RESOLVED by the Village Council of the Village of St. Louis Park that Sanitary District Sewer be constructed.at said location in accordance with plans and specifications which have been prepared by the Village Engineer and which are hereby approved and which plans have heretofore been approved by the Village Council of the Village of Hopkins and the Clerk is hereby directed to advertise for bids for construction of said sewer to be opened by the Village Council March 8, 1948. Resolution .On motion of .Trustee Perkins, seconded by Clerk Justad, the following resolution was adopted by unanimous vote of ,all members of the Council present: RESOLUTION SETTING ASSESSMENT HEARINGS WHEREAS, pursuant to resolutions duly.adopted heretofore by the Village Council the following alley improvements have been completed within 30 days prior hereto: °"" January 26, 1948 �... Resolution - Assessment Hearings, Cont'd. ;,:e• IMPROVEMENT LOCATION L-33 Tar Mat, Alley in Block 4, Parkview L-34 Tar.Mat, Alley in Block 2, Browndale therefore, BE IT RESOLVED by the Village Council of the Village of St. Louis Park that said completed improvements be hereby accepted and that said Council will meet on the 1st dais- of March, 1948, at 8 o'clock P. M. at the Village Hall in said Village, and ascertain the amount of special benefits received by any properties in said Village by reason of the construction of said improvements and hear the testimony in that connection of all persons interested or whose property is affected, who may appear in person or by attorney and present wit- nesses for examination. Meeting Adjourned The meeting was adjourned by President Erickson at 9:55 P. M. I, CKSON President of the Village Council ATTEST: JOSEP'' JUSTAD / Vil" .ge Clerk REGULAR HEFTING - FEBRUARY 2, 1948 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: Trusted Bolmgren Trustee Perkins Clerk Justad President Erickson Minutes The minutes of meeting held January 26, 1948 were read and approved as read. Verified Claims On motion of Trustee Perkins, 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, Trustee Perkins, Clerk Justad, President - All Yeas. Joseph Justad 200.00 Ellida C. Parchem 92.50 C. L. Dickinson 107.25 James R. Dahl 119.00 Carl Iverson 132.00 Andy Nelson 150.00 F. J. Senander 137.50 Robert D. Standal 119.00 Robert M. Sorensen 126.50 Dan Whalen 124.00 Irwin Freeland 132.00 George Gibson 137.50 Donald.Glassing 119.00 Truman Hedwall 129.00 Clyde Johnson 119.00 L. M. Johnson 132.00 C. M. Williams 150.00 Peter Stienstra 150.00 Edwin Gilbert 122.50 C. C. Wolford 122.50 J. A. Werner 137.50 Beverly Johnson 80.00 A. Anderson 109.37 Helen L. Bradley, DBA Suburban John Balich 180.40 Sanitary Drayage Co. 3,003.00 J. W. Brockman 110.00 John H. Connery 100.00 R. B. Connery 136.50 Elsie Dahlstrom 47.63 Al Donahue 145.60 E. H. Duemke 117.50 H. F. Elwood 95.00 C. H. Farmer 252.89 E. Ferch 102.50 H. Freiborg 141.86 George Gibson 84.00 Edwin Gilbert 65.66 H. Girard 133.02 Evdlyn E. Hegrenes 26.56 W. C. Henderson 33.75 Alvera A. Johnson 88.00 J. 0. Johnson 162.33 Kenneth Johnson 150.00