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1948/08/16 - ADMIN - Minutes - City Council - Regular
August 9, 1948 313 Resolution for Street & Alley Improvements, Cont'd. IMPROVEMENT NUMBER STREET FROM TO • N-124. Alley in Block 4, Oak Lawns • N-125Alley in Block 1, Lenox . • N-126 West 24th Street . . Lot 19, Forest . Tract West End • BE IT FURTHER RESOLVED, that said improvements and each of them shall be done under the supervision of the Street Commissioner; road tar used to be f furnished and applied by the Republic Creosoting Company pursuant of its current contract with the Village, excepting the grading and graveling improvements which shall be done by contract in accordance with plans and specifications pre- pared by the Village Engineer which are hereby approved, and the Clerk is directed to advertise for bids for such grading and graveling. BE IT FURTHER RESOLVED that the entire expense of each of said improve- ments shall be separately determined and reported to the Council by the Engineer for assessment against the benefited property as authorized by Chapter 382, Laws of Minnesota 1903. Lots Reconveyed to State On motion of Trustee Jorvig, seconded by Trustee Bolpgren, the President and Clerk were authorized to reconvey to the State of Minnesota, Lots 20, 21, 22, Block 186, Rearrangement of St. Louis Park,. by unanimous vote of Council Members present. • Minutes • The minutes of meetings held July 6, 12, 19, 26, 1948 were read and approved as read. . • Meeting Adjourned • The meeting was adjourned by President Pro Tem, H. IV. Perkins at 10:30 P.- M. • • HOWARD W. PERKINS • President of the Village Council, Pro Tem ATTEST: s• r JOS %''H JU 7AD Vil age 0. erk REGULAR MEETING - AUGUST 16, 1948 A meeting of the Village Council was 'called to order by President Pro Tem, H. W. Perkins at 8:00 P. M., with the following -Council Members present at roll call: Trustee Bolmgren Trustee Jorvig Trustee Perkins 'Clerk Justad Verified Claims On motion of Trustee Bolmgren, seconded by Trustee Jorvig, 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; Trustee Perkins, Yea; Clerk Justad, Yea: 0. B. Erickson 80.00 H. J. Bolmgreri 60.00 Torval Jorvig 60.00 H. W. Perkins 60.00 Joseph Justad 200.00 Ellida C. Parchem 92.50 Mildred Melbourne 60.00 C. L. Dickinson 75.00 James R. Dahl 119.00 Carl Iverson 132.00 Andy Nelson 150.00 F. J. Senander ' 137.50 Robert D. Standal 119.00 Clyde Sorensen 119.00 Robert M. Sorenson 129.00 Dan Whalen 125.50 Irwin Freeland 132.00 George Gibson 137.50 314 August o`� ugust 16, 1948 1--;:1, Verified Claims, Continued °�' Donald Glassing 124.00 Truman Hedwall 129.00 Orlo Hemstock 119.00 Clyde Johnson 124.00 L. M. Johnson 132.00 Omar Mc Gary 126.50 Kurt Scheibe 137.50 C. M. Williams 150.00 Peter Stienstra ' 150.00 Edwin Gilbert 137.50 C. C. Wolford 122.50 J. A. Werner 137.50 Beverly Johnson 80.00 James P. Anagnost 37.50 A. Anderson 110.00 Norman Andert 50.00 John Balich 164.00 Jeanne Bergevin 22.50 J. W. Brockman 95.00 Jean Bonell22.50 Harry J. Brown 7.50 Mary Brown 50.00 John Connery 120.00 R. B. Connery 136.50 James H. Cox 22.50 Elsie Dahlstrom 36.98 Al. Donahue 112.00 Emil Duemke30.00 Mary E. Dunkum 66.00 Phil A. Elmquist 59.45 E. Ferch - 100.75 " II II 2.24 H. Frieborg 134.13 " it '' • 105.06 George Gibson 60.00 H. _Girard _ - 127.50 Catherine Goodsell 54.75 Gloria Greguson 37.50 John Hanson 112.50 Catherine Hutton 22.50 Alvera Johnson 82.00 J. 0. Johnson 118.25 K. Johnson 150.00 C. Jones 100.00 W. Jungblut 100.00 Mildred Kadlec 42.50 Maynard Kays 148.75 Robert Kays 102.81 William Kuross 37.50 Delores Lancaster 37.50 Vernice Larson 54.00 R. Lea . 104.00 C. Lindgren 105.95 Elise V. Low 58.50 0. R. Mc Gary 93.60 Lorene Mc Ginnis 37.50 Sara Jo Mc Guire 37.50 Donald H. Mc Kay 78.75 Vance Marfell 104.00 Erling Mostue, Jr. . 37.50 Donald Murphy 40.50 Harvey Nelson 125.00 E. Omestad 95.00 W. M. Pascoe 100.00 Jean Helen Port - 22.50 Joyce Railing 22.50 Emeline Renner 111.00 Gertrude Renner 107.25 Phyllis Robin 24.00 Sylvia Rydland 54.00 W. J. Sahl 104.00 K. P. Scheibe 90.00 L. Senander 105.00 F. Sewall 95.00 III Camille Sivertson 37.50 Allan Sorenson 37.50 Gunnar Stromer 176.25 E. Taylor 95.00 William E. Tessmer 37.50 Myrel 'Tierney 102.81 J. C. Utton 240.00 Drexel Van Every 22.50 Ira Vraalstad 150.00 Elizabeth V. Wagner 37.50 Lowell Welke 85.00 J. S. Williams 115.00 Wan. Williams 95.00 Martha L. Wylie 60.00 H. Galloway 213.75 American Linen Company 3.82 Associated Agencies 2.85 Brookside Grocery 22.50 A. T. Hammerlund, Etal 7.92 Home Owners' Loan Corporation 14.84 Landers-Norblom-Christenson 78.25 Delbert C. Mayer 3.90 The Miner Company 9.54 Mpls. Gas Light Company 1.22 It li " 9.75 Mpls. Iron Store 48.78 Minn. Fire Extinguisher Co. 31.50 State of Minnesota, Department Tom Motzko , 7.50 of Taxation 20.00 Northern States Power Co. 266.86 NW Bell Telephone Company 3.00 Panther Oil & Grease Mfg. Co. 111.40 Paper, Calmenson &-Co. 3.88 Republic Creosoting Co. 69.60 Rosholt Equipment Co. 7.00 St. Louis Park Water Dept. 2.56 Terry Brothers 3,144.40 Wm. H. Ziegler Company, Inc. 9.70 Bids - Storm Sewer As advertised in the St. Louis Park Dispatch, bids were received from the following bidders for the construction of storm sewer in Jersey Avenue from Minnetonka Boulevard to 29th Street: III 1. Bart Carlone 2. Phelps-Drake Company 3. Leo Lahti - On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the above bids were referred to the Village Engineer and Chairman of the Sewer Department Committee for checking and recommendation, by unanimous vote of Council Members present. Bids - Storm Sewer to Pump House No. 1 No bids were received for the construction of storm sewer extending thru August 16, 1948 315 Bids - Storm Sewer to Pump House No. 1, Cont'd. Tee Alley in Block 18, The Bronx, from Jersey Avenue to Idaho Avenue, and in Jersey Avenue North a distance of approximately 135 feet, also connecting'with Village Pump House No. 1, as advertised ,in the St. Louis Park Dispatch. No action taken. Rumor Re: Gravel Pit Mr. George C. Nuensinger, 2831 Pennsylvania Avenue said that there is a rumor going around that the Landers-Norblom-Christenson Company were planning to purchase the Holasek Farm and were going to make a gravel pit out of it. He was told that the property in question is now zoned Open Development and would have to be rezoned for that-purpose; at which time a hearing would be held --- IIIalso it would take a Village Council permit to operate a gravel pit. Building Permit Authorized On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the Building Inspector was instructed to issue a building permit to Culbertson's Cafe at 5916 Excelsior Boulevard for the construction of an additional room 24'_x 60' on the West side of present building, with setback the same as present main building. Motion was passed by unanimous vote of Council Members present. Licenses Approved On motion of Trustee Jorvig, seconded by Trustee Bolmgren, 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: Naegle Advertising Company, Inc. Electrical R. J. Nylander Cigarette R. J. Nylander Restaurant Robert T. Steiner Taxicab Driver " Taxicab Donald L. Endres Taxicab Driver Petition for Tar Mat - P-240 On motion of Trustee Bolrigren, seconded by Clerk Justad, the petition lir signed by Fred Hodges, 2700 Inglewood Avenue and others, dated August 16, 1948, for the application of tar mat on Alley in Block 4, Cedarhurst Addition was referred to the Village Engineer and Chairman of the Street Department Committee for checking and recommendation, by unanimous vote of Council Members present. Gas Main Extension #4437 On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the request of the Minneapolis Gas Company to install a 3 inch gas main in, Idaho Avenue from 32 feet South of the South line of West 28th Street to Extension #2753 - Lots 16, 17, Block 9, The Bronx Addition, was approved by unanimous vote of Councilmen present. Petition for Grading - P-236 On motion of Clerk Justad, seconded by Trustee Jorvig, the petition of A. Wexler, 3101 Idaho Avenue and others, dated August 11, 1948, for the grading of 31st Street from Idaho Avenue to Hampshire Avenues, was referred to the Village Engineer and Chairman of the Street Department Committee for checking and recommendation, by unanimous vote of Council Members present. Justice of Peace Report of Fines Justice of Peace,. N. W. Joubert's report of fines covering Cases 479 thru 504 were read and ordered filed. Police Report for July, 1948 The Police Department's report for July, 1948 was read as follows, and ordered filed: Warnings 1 Arrests 210 Radio Calls 189 Aids 4 Accidents 18 Phone Calls 5 Mileage, 11,902 Estimates Approved On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the following Estimates of contract work in progress as presented by Village Engineer, J. C. Utton were approved, and the President and Clerk were authorized to issue warrants covering same, by unanimous vofe of Council Members present: 316 August 16, 1948 benird Estimates, Continued ESTIMATE NO. 4 (FINAL) GRADING Terry Brothers --- Contractors Rhode Island Avenue - West 34th Street to West 321 Street Sumter Avenue - West 34th Street to' West 32i Street West 34th Street, - Rhode Island Avenue to Texas Avenue West 33rd Street - Rhode Island Avenue to Texas Avenue West 322 Street - Rhode Island Avenue to Texas Avenue West 34th Street - Lake Street to Brunswick Avenue Lynn Avenue - West 36th Street to Highland Avenue Kipling Avenue - West 36th Street to Highland Avenue 11,316 cu. yds excavation © $ .43 per cu. yd. $ 4,865.88 1,807 " n @ .50 " " " 903.50 3,496 " " �� 3 .55 " " " 1,922.80 1,707 " H �� ® 1.25 " " ,► it 2,133.75 Tree Removal_ _ 87.50 Culverts 354.71 Total 10,268.14 Less Estimate #1 $ 4,102.16 Less Estimate #2 2,148.17 Less Estimate #3 873.41 7,123.74 Balance due --- $ 3,144.40 /s/ J. C. Utton, Village Engineer. Weed Destruction Assessment Canceled On motion of Trustee Bolmgren, seconded by Trustee Jorvig, .the following resolution was adopted by unanimous vote of Council Members present: RESOLUTION CANCELING WEED DESTRUCTION ASSESSMENT BE IT RESOLVED by the Village Council of the Village of St. Louis Park that the following assessment be hereby canceled for the reason that Weed Des- truction was billed in error covering Lot 43, Block 3, Browndale Addition; and the President and Clerk are hereby authorized to refund the amount paid on receipt of a verified claim signed by the taxpayer --- D. C. Mayer, 4041 Vernon Avenue, St. Louis Park - $3.90. , Garbage Assessment Canceled On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the following resolution was adopted by unanimous vote of Council Members present: RESOLUTION CANCELING GARBAGE COT•TFCTION ASSESSMENT BE IT RESOLVED 'by the Village Council of the Village of St. Louis Park that the following assessments levied pursuant to resolution adopted September 16, 1947, be hereby canceled for the reason that said lands were used either for business or were vacant lands and were not served by the garbage collection _ service of the Village, and the President and Clerk are hereby authorized to refund the amount paid on receipt of a verified claim signed by the taxpayer --- A. T. Hammerlund, Etal Lot 2, Rgt. Block 4, -Brookside $7.92. . Name Change on Heating License Authorized On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the application of John P. Jensen, Willis F. Ewing and Melvin H. Iserman for permission to change the name of their business from ST. ANTHONY SHOP to ST. ANTHONY SALES AND SERVICE COMPANY was approved, and the Clerk was authorized to make the change on License No. 501 for the year 1948, by unanimous vote of Council Members present. Heating License Bond Approved On motion of Clerk Justad, seconded by Trustee Bolmgren, Heating License 'Bond with John P. Jensen, Willis F. Ewing and Melvin H. Iserman, DBA St. Anthony Sales and Service Company, a co-partnership, as principal; and American Auto- mobile Insurance Company of Missouri, as surety, dated June 22, 1948, in the amount of $1,000.00 was approved by unanimous vote of Council Members present --- and the Clerk was directed to write the Surety Company a letter terminating the August 16, 1948 317 Heating License Bond Approved, Cont'd. former bond dated January 1, 1948, with principal as John Jensen and Willis Ewing, DBA St. Anthony Shop. " /2 �;/ Release of Securities 4--4-A eV/4/(- A / /(A request received from the Northwestern National Bank of Minneapolis, • dated August 12, 1948 was read, for the release of $300,000.00 United States Treasury Notes, Series A 48, due September 15, 1948, which are now being held by the Federal Reserve Bank of Minneapolis, and substituting $300,000.00 United States Treasury Certificates of Indebtedness, Series F 49, 1 1/8%, due July 1, 1949. On motion of Clerk Justad, seconded by Trustee Bolmgren, release of the above mentioned Treasury Notes and substitution was approved by unanimous vote of Council Members present. Resolution On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the following resolution was passed by unanimous vote of Council Members present: RESOLUTION RE: GEORGIA AVENUE BUSES WHEREAS, there has been created an unsafe condition at the corner of Georgia Avenue and Minnetonka Boulevard by the buses backing around the corner, therefore, BE IT RESOLVED by the Village Council of the Village of St. Louis Park, that the Twin City Rapid Transit Company be requested to turn left off Minne- tonka Boulevard at Georgia Avenue; thence South to 31st Street; thence West to Hampshire Avenue; thence North to Minnetonka Boulevard. Petition for Water Main 1Y / On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the petition signed by Vincent Johnson, 2001 West 21st Street and others, for the construction of water main in Jersey Avenue between West 27th Street and West 28th Street (adjacent to Lots 16 to 30 inclusive, Block 8; and Lots 1 to 15 inclusive, Block 7, The Bronx), was referred to the Village Engineer and Chairman of the Water Department Committee, by unanimous vote of Council Members present. Special Permit to Connect to Water Main On motion of Trustee Bolmgren, seconded by Trustee Jorvig, a special permit was granted to Modern Homes, Incorporated (A. W. Lampe, Vice President), to run a water service line from the end of the present water main North to the two homes now under construction at 3904 Brunswick Avenue (Lot 46, Block 1, Brooklawns); and 3908 Brunswick Avenue (Lot 45, Block 1, Brooklawns), with the understanding that they pay an assessment of $285.75 ($141.75 for Lot 45 and $144.00 for Lot 46); said payment to be credited to the future assessment when a water main is constructed past this property. Motion was passed by unanimous vote of Council Members present. Special Permit to Connect to Water Main On motion of Trustee Bolmgren, seconded by Trustee Jorvig, a special permit was granted to M. 0. Anderson, 4209 West 50th Street, to run a water service line froth the end of the present water main South to the two homes now under construction at 4391 Vernon Avenue (Lot 14, Block 7, Browndale Park); and 4395 Vernon Avenue (Lot 15, Block 7,Browndale Park), with the understanding that he pay an assessment of $202.50 ($101.25 each); said payment to be credited to any future assessment when the water main is installed past this property. Motion was passed by unanimous vote of Council Members present. Drainage Situation On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the Street Commissioner was authorized to correct drainage situations at corner of Alabama Avenue and Oxford Street; and on Cambridge Street between Alabama and Brunswick Avenues, by unanimous vote of Council Members present. Hearing on Rezoning As advertised in the St. Louis Park Dispatch, a hearing was had on proposed rezoning from Residential Use to Commercial Use, Lots 3, 4, 5, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 228, 229, 230, 231, 232, 237, 238, 345, 346, 347, 348, 349, 350, 351, 352, 353, 354, 459, 460, 461, 462, 463, Richmond Addition; and from Open Development to Commercial Use, a strip 273 feet deep on the South side of Wayzata Boulevard extending from Louisiana Avenue to Texas Avenue; and proposed change in Density on the above area from "C" Density to "D" Density; also the proposed rezoning from Residential Use to Multiple Dwelling Use and from "C" Den- sity to "D" Density, Lots 6, 7, 110, 111, 122, 123, 226, ' 227, 239, 240, 243, 244, 318. ' August 16, 1948 Hearing on Rezoning, Continued 355, 356, 357, 358, Richmond Addition. Mr. S. F. Carmean, Westwood Hills Road spoke first and asked whose action started this. He said that at a meeting at the Eliot School sometime ago, the matter was discussed and settled. Al Myers, owner of Lots 112, 113, 115, 116 said he was in favor of the rezoning. Roy Warzetha, 1456 Idaho Avenue said he had made a survey and found all + - opposed ,to the rezoning. Wm. Williams, 1344 Kentucky Avenue said that he felt the people should have their say. He owns several lots, but is opposed to re- zoning them. Sam Pegors, 1358 Kentucky Avenue said that allover rezoning should be denied. He believes that the corner of Louisiana Avenue should be Commercial --- also stated that Richmond Addition deeds carry a statement that there is no commercial property except lots now so zoned. Said most of the property is so constructed that it would take much piling before any buildings could be built. Trustee Bolmgren mentioned that the Golden Valley side of Wayzata Boule- vard is all commercial now. Carl Johnson said he understood this to be correct; also said 10 foot footing would be sufficient. Another person asked if we were going to have the same setup on Wayzata Boulevard as we have on Excelsior Boule- vard. Jack Lash, 1353 Jersey Avenue said many people purchased lots in Rich- mond Addition for homes and do not want the proposed rezoning.' Mr. M. B. Mankins, 7300 West 14th Street said it would be an improvement to have Commercials, where they can purchase goods --- does not feel that it would harm his property. M. P. Johnson said that proposed rezoning would take in one half of his property --- said folks buying lots ask where the stores are. He feels that there should be a whorthwile business section nearby. Mrs. Carmean said there is ample property for Commercial. B. J. Koelfgren, 1332 Kentucky Avenue said it isn't unhandy for shoppers and is against the rezoning. Earl Mc Clay, 7306 West 14th Street said he would like to see a shopping center in the vicinity of Texas to Louisiana Avenues, and feels everyone on 14th Street would be in favor of it. Mr. Williams called attention to lack of trade at nearby grocery store made it necessary to close up and now there is a restaurant in the building. Mr. Pegors feels there are enough enterprises now. Mrs. C. Ward Clarke suggested that the Planning Commission come out and make a study of situation and see the lack of need for Commercial zoning --- said she has no trouble getting her needs. C. Warde Clarke seconded his wife's remarks, and feels that there are sufficient corners for shops needed. Elmer Foss of 'Texas Avenue said the Louisiana Avenue corner should take care of needs and he is against the overall rezoning. Trustee Jorvig said he could not recall any requests for any particular business coming to the Planning Commission, but it was of the impression that the majority of the Planning Commission were for it. Mr. Pegors feels that Morten Arneson is in favor of it being rezoned. M. P. Johnson said that Wayzata Boulevard is a speedway and believes a row of stores would be better than the spot zoning now in effect. Ward Clarke asked about the new boulevard and said that the new part would be on the North side of the Highway and feels that it would work against the business' that were left there. Chas. I. Olson, '1816 Maryland Avenue said he was in favor of a business section. Mr. Sibell said he owns 500 feet between W. D. G. Y. Radio Station and Pennsylvania Avenue and is in favor of rezoning to Commercial. Clerk Justad suggested that the matter be referred back to the Planning Commission and call a joint meeting of the Village Council, the Planning Commission and interested residents, and discuss the matter together. On motion of Clerk Justad, seconded by Trustee Bolmgren, the above matter was referred to the Planning Commission for a joint meeting with the Village Council and any interested residents from the Northside for further discussion, by unanimous vote of Council Members present. Mr. Carmean agreed to notify the Northside residents. ti..!,,, ti ,•; Polling Places, Election Judges and Clerks - Primary Election On motion of Trustee Bolmgren, seconded by Clerk Justad, and passed by unanimous vote of Council Members present, the following polling places were designated for the Primary Election to be held Tuesday, September 14, 1948: 1. 2928 Inglewood Avenue 2. Fern Hill School 3. Minnesota Treec Service 4. Wooddale Luthern Church August 16, 1948 319 Polling Places, Election Judges and Clerks - Primary Election, Conttd. 5. Brookside School 6. Village Hall 7. Junior High School 8. First English Luthern Church 9. Evangelical Church 10. Lenox School 11. Oak Hill School 12. Eliot School and further that the polling places be opened at 7:00 A. M. and closed at 8:00 P. M., and that the following list of Judges and Clerks were approved: District #1 - Dairyland Eqpt. Co. District #2 - Fern Hill School Mrs. James Ash, Judge of Election Mrs. Otto Domian, Judge of Election Mrs. Ruth Carpenter, Judge of Ballots Mrs. E. H. Hallgren, Judge of Ballots Mrs. Leland F. Leland, Judge of Ballots Mrs. Lillian Nelson, Judge of Ballots Mrs. Ruth Trondson, Clerk of Election Mrs. Paul Cameron, Clerk of Election Mrs. Robert Gardner, Clerk of Election Mrs. W. E. Bond, Clerk of Election District #3 - Minn. Tree Service Wooddale Luthern Church - Dist #4 Mrs. George Reed, Judge of Election Mrs. Burton Crocker, Judge of Election Mrs: Arthur Goodrich, Judge of Ballots Mrs. Grace Anderson, Judge of Ballots Mrs. Marjorie Carver, Judge of Ballots Mrs. E. T: Olson, Judge of Ballots Mrs. Mary E. Dunkum, Clerk of Election Mrs. Donald Oswald, Clerk of Election Mrs. Henry Bateman, Clerk of Election Mrs. George C. Foster, Clerk of Election District #5 - Brookside School District #6 - Village Hall Mrs. S. A. Bowler, Judge of Election Mrs. I. B. Knutson, Judge of Election Miss Ellen Harven, Judge of Ballots Mrs. Helen Wood, Judge of Ballots Mrs. R. J. Nylander, Judge of Ballots Mrs. Mary Martin, Judge of Ballots Mrs. Helen Reed, Clerk of Election Mrs. John R. Smalley, Clerk of Election Mrs. Al. Loe, Clerk of Election Mrs. Irene Havens, Clerk of Election District #7 - Junior High School District #8 - 1st Eng. Luth. Church Mrs. Nell Mc Adams, Judge of Election Mrs. Agnes Kinney, Judge of Election Mrs. Mary Nelson, Judge of Ballots Mrs. E. W. Windahl, Judge of Ballots Mrs. Walter Erickson, Judge of Ballots Mrs. John Blackton, Judge of Ballots Mrs. Gladys Quinn, Clerk of Election Mrs. Mary Ann Erickson, Clerk of Election Mrs. Joe Latshaw, Clerk of Election Mrs. Knute E. Johnson, Clerk of Election District #9 - Evang. Free Church District #10 - Lenox School Mrs. A. H. Reed, Judge of Election Mrs. B. E. Stoltman, Judge of Election Mrs. Mary Gerold, Judge of Ballots Mrs. Leo Aro, Judge of Ballots Mrs. Hugh Galloway, Judge of Ballots Mrs. William Martin, Judge of Ballots Mrs. Michael Damon, Clerk of Election Mrs. Charles Rice, Clerk of Election Mrs. Bert Aarness, Clerk of Election District #11 - Oak Hill School District #12 - Eliot School Mrs. Agnes Jones, Judge of Election Mrs. Victor Formo, Judge of Election Mrs. Myrtle Ames, Judge of Ballots Mrs. Bert Henderson, Judge of Ballots Mrs. Viola Lundberg, Judge of Ballots Mrs. Fred Roesell, Judge of Ballots Mrs. Myrtle Marengo, Clerk of Election Mrs. D. Crofoot, Clerk of Election Mrs. Carl Roberts, Clerk of Election Mrs. Adeline Mc Caffrey, Clerk of Election Hearings - Street & Alley Improvements Separate hearings were had on proposed street improvements No. N-132 to No. N-141 inclusive. No one appeared. Resolution On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the following resolution was adopted by unanimous roll call vote of all members of the Council present as follows: Trustee Perkins, yea; Trustee Jorvig, yea; Trustee Bolmgren, yea; Clerk Justad, yea. RESOLUTION FOR IMPROVEMENT OF STREETS AND ALLEYS WHEREAS, pursuant to resolution setting hearings for street improvements adopted by the Village Council July 26, 1948 and published in the St. Louis Park Dispatch July 30, 1948, the Village Council has met at the time and place specified therein and has heard all persons interested with reference to said proposed im- provements; therefore, BE IT RESOLVED by the Village Council of the Village of St. Louis Park that the proposed improvements described in said resolution shall be undertaken as c-D 2®, August 16, 1948 00 Resolution, Continued follows: . STREETS TO BE IMPROVED BY GRADING AND GRAVELING IMPROVEMENT . NUMBER STREET FROM TO N-132 Hillsboro Avenue Minnetonka Boulevard 29th Street N-133 Gettysburg Avenue Minnetonka Boulevard 29th Street N-134 Georgia Avenue Minnetonka Boulevard 29th Street N-135 Kipling Avenue 36th Street Excelsior Blvd. N-136 Kentucky Avenue 32nd Street Louisiana Avenue N-137 Kentucky Avenue Minnetonka Boulevard 28th Street N-138 Quentin Avenue Cedar Lake Road Douglas Avenue N-139 40th Street Joppa, Avenue Natchez Avenue N-140 Alley in Block 20, The Bronx N-141 Littel Street Wooddale Avenue Ottawa Avenue STREETS TO BE IMPROVED BY APPLICATION OF PENETRATION TAR TMPRQVEMENT NUMBER STREET FROM TO N-139 40th Street Joppa Avenue Natchez Avenue BE IT FURTHER RESOLVED, that said improvements and each of them shall be done under the supervision of the Street Commissioner, road tar used to be• furnished and applied by Republic Creosoting Company pursuant to its current contract with the Village, excepting the grading and graveling improvements which shall be done by contract in accordance with_ plans and specifications prepared by the Village Engineer which are hereby approved and the Clerk is directed to advertise for bids for such grading and graveling, to be opened by the Village Council September 13, 1948. BE IT FURTHER RESOLVED that the entire expense of each of said improve- ' ments shall be separately determined and reported to the Council by the Engineer for assessment against the benefited property as authorized by Chapter 382, Laws of Minnesota 1903. Meeting Adjourned The meeting was,adjourned by H. W. Perkins, President of the Council, pro tem at 10:15 P. M. AZac.t/iGxf (J -u HOWARD W. PERK S, Pres. Pro Tem ATTEST: _d. - / JO `; JUSTAD Vili •ge Clerk SPECIAL MEETING - AUGUST 23, 1948 President pro tem Perkins and Clerk Justad were the only Councilmen present at 8:00 P. M. Mr. Perkins waited until 8:40 P. M. and as no other Councilman appeared, the meeting was called off due to lack of a quorum. • Village Attorney, E. T. Montgomery suggested that the hearing scheduled III for this evening for the vacation of a portion of Forest Lane be held August 30, 1948. 7-24-,R----- HOWARD . PERKINS President of the Village Council, pro tem ATTEST: i ,i / dri / / , JA SEPH ISTAD i1laaCouncil