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HomeMy WebLinkAbout1948/08/09 - ADMIN - Minutes - City Council - Regular r 308 August 2, 1948 00 mi... Meeting Adjourned D;;e. The meeting was adjourned by President, Pro Tem, H. W. Perkins at 10:00 CTI o'clock P. M. 6/"?.(2J---1-----, HOWARD W. PERKINS . President of the Village Council, Pro Tem ATTEST: JOSE JUSTAD • Vit ge_Clerk III SPECIAL MEETING - AUGUST 9, 1948 A meeting of the Village Council was called to order by President, Pro Tem, H. W. Perkins at 8:22 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 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 Holmgren, Yea; Trustee Jorvig, Yea; Trustee Perkins, Yea; Clerk Justad, Yea: American Printing Company. 38.95 American Public Wroks Assn. 10.00 Associated Agencies 116.01 Badger Meter Mfg. Co. 72.98 . it it 159.98 Borchert-Ingersoll, Inc. 16.67 Brookside Hardware .72 " " " 1.71 It tt 3.81 Wm. Bros Boiler & Mfg. Co. 80.00 I! tt 6.45 John R. Coan, Postmaster 3.00 Construction Bulletin 23.40 Crane's Office Supply 90.00 Dahlberg's 176.25 " " " 4.80 t' 963.59 H. _W. Darby, M. D. . 50.00 Delano Dairy 3.00 II tt " " " 50.00 Federal Reserve Bank 80.00 Flour City Brush Company 43.34 Edwin Gilbert 59.64 Gile Letter Service 350.00 Hennepin County District Boiler Hersey Mfg. Co. 4.41 Inspector 3.00 S. T. Hokanson 18.55 Jari. Products, Inc. .72 A. N. Jenstad - 7.87 Glenn Johnson Contracting Co. 23.22 John Wiley Jones Co. 120.00 Goodwin Joss Laboratories 80.00 " " " II 120.00 n it n 3.00 II tt it n 120.00 t! tt 'I 46.00 K. _and R. Cities Service 3.75 The,Linde Air Products Co. 2.58 Wm. H. Mc Coy 80.80 Miller-Davis Company 6.10 City Treasurer, Minneapolis 1,146.80 It II n 22.50 n n it 2,500.00 ” tt t! 95.00 Mpls. Gas Light Company 12.63 Mitchell Battery Company 35.10 I' " " " 13.32 Tom Motzko 19.40 National Bushing Company 10.12 National Tea Company 53.64 New England Furniture Co. 19.95 tt n n 60.80 Norris Creameries 16.40 Northern States Power Company 1.00 NW Bell Telephone Company 75.50 NW National pank of Mpls. 8,894.59 " " " " 20.25 The Park Press 14.50 Phelps-Drake_Company 2,000.00 II it it 15.35 II tt n _ 58.75 Pockrandt Lumber & Fuel Co. 15.32 Republic Creosoting Co. 141.53III H. A. Rogers Company 2.00 " " If 35.04 If It it If 2.00 Rosholt Equipment Co. 9.63 I! n n n 5.28 Royal Typewriter Co. 2.65 Ruedlinger Nursery' 7.50 St. Louis Park Dispatch 23.40 Sterling Electric Co. 19.96 Street Department 100.30 Terry Excavating Cb. 27.50 " It 8.82 Village of St. Louis Park " !' 3.78 Sanitary Sewer Fund 1-E 15,630.00 '! !' 28.83 Wallace & Tiernan Co. 250.00 - '-' t! 12.18 Westerdahl Hardware 3.35 '! '' 80.74 it it 3.80 If u 57.76 • it tt 18.50 Williams Hardware 18.85 ft It 7.65 it It 11.39 August 9, 1948 309 Verified Claims, Continued Westerdahl Hardware 5.00 Williams Hardware 3.90 L. E. Wilson 10.00 Wm. H. Ziegler Company 5.60 Hearing Continued - Street Improvements Hearings, deferred from August 9, 1948, on petitions for grading and graveling of 27th Street from Salem Avenue to Raleigh Avenue; and alley in-Block 1, Lenox Addition, were resumed. • - George Crone called attention to minutes of June 24, 1946 where a grade was approved by the Village Council. The street was graded and completed in August, 1946. A petition, dated August 7, 1948, signed by Mary Lou Ferm, owner of Lots 1, 2, 3, 4, 5, 6, 7, 8, 9, 15, 16, 17, and 1/2 of 14, Block 1, Oak Lawns, was read, requesting that the alley between 26th and 27th Streets - Raleigh and Salem Avenues be vacated, providing that the grade is lowered on 27th Street be- tween Raleigh and Salem Avenues as established in June, 1948. See res. page 312. Building Permit for Gas Station On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the Building Inspector was authorized to issue a building permit to the Clark Super Gas Co. for the construction of a gas station on Lots 5 to 8, Block 4, Minikanda Vista Second Addition, by unanimous vote of Council Members present. Road Thru Minnetonka Township On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the Village Attorney was instructed to study ways for securing a roadway thru Minnetonka Township to serve the SW part of the NW part of Section 18, Township 117, Range 21, lying South of Minnehaha Creek. Motion was passed by unanimous vote of Council Members present. Building Permit for Commercial Building On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the Building Inspector was authorized to issue a building permit to Jerry Holt and Gust Hoglund to erect a commercial building on Lots 40 to 42, Block 177, Rearrange- ment of St. Louis Park with a 20 foot setbaAk on Lake Street and occupying only the East 4 feet of Lot 42 in order to leave a good sight line at the R. R. Right-of-way. Motion was passed_by unanimous vote of Council Members present. , Building Permit - Light Industrial Building On the recommendation of the Planning Commission dated August 6, 1948, it was moved by Trustee Bolmgren, seconded by Trustee Jorvig, that the Building Inspector be instructed to issue a building permit to Clarence Bros for the construction of a light industrial building on Lots 15 to 22, Block 36; Re- arrangement of St. Louis Park, with a setback of 20 feet on both Walker Street and Gorham Avenue. _ Motion was passed by unanimous vote of Council Members present. Petition for Rezoning Denied On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the petition of Albert Kipp for the rezoning of Lots 17, 18, 19, Block 194, Rearrangement of St. Louis Park; and Lot 18, Block 24, Park Manor, from residential us to commercial use was denied, and the President and Clerk were authorized to re- turn the fee of $25.00 which accompanied petition. Motion was passed by un- animous vote of Council Members present. Building Permit for Commercial Buildin& The Planning Commission's report dated August 6, 1948, approving the request of A. S. Syverson for a permit to construct a commercial building on IllLots 28 and 29, Block 34, Rearrangement of St. Louis Park was read and accepted, and On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the Building Inspector was authorized to issue a building permit to A. S. Syverson for the construction of a commercial building on Lots 28 and 29, Block 34, Rearrangement of St. Louis Park; subject to a two foot setback from State -Highway No. 7 Service Road. Motion was passed by unanimous vote of Council Members present. Permit for Two-family Dwelling Denied The Planning Commission's report dated August 6, 1948, on the request of J. A. Miller for a permit to remodel a single family residence now on Lot 1, Lilac Way Terrace Addition was read and accepted, and 31® August 9, 1948 Permit for Two-family Dwelling Denied, Cont'd. On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the recom- mendation of the Planning Commission was accepted, and the request of J. A. Miller to convert his single swelling to a two-family residence located on Lot 1, Lilac Way Terrace Addition was denied, by unanimous vote of Council Members pre sent. Petition for Street Vacation Denied On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the petition of Alfred J. Jorgenson, 3954 Alabama Avenue, and others, for the vacation of 40TH STREET BETWEEN ALABAMA AVENUE AND BRUNSWICK AVENUE, dated June 5, 1948 was denied, and the President and Clerk were authorized to return the fee of $25.00 which accompanied petition. Motion was passed by unanimous vote of Council Members present. Request for Rest Home for Aged Denied The Planning Commissions report dated August 6, 1948, on the request of Mr. Leo Mc Cormick to use old residence at 4421 West 28th Street as a home for the aged, was read and accepted. On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the request of Mr. Leo Mc Cormick (made to Planning Commission) to use old residence at 4421 West 28th Street as a home for the aged, was denied by unanimous vote of Council Members present. Grading 40th Street-Alabama & Brunswick On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the grading of West 40th Street between Alabama and Brunswick Avenues was referred to the Street Department for recommendation, by unanimous vote of Council Members present. Request for Setback Denied The Planning Commission's report dated August 6, 1948, on the request of H. A. Campbell of the Hasty Tasty, for a shorter than 20 foot setback for building on the SE corner of Excelsior Boulevard and Natchez Avenue was read and accepted. ' On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the request of H. A. Campbell of the Hasty Tasty for a shorter than 20 foot setback for "building on the SE corner of Excelsior Boulevard and Natchez Avenue was denied, by unanimous vote of Council Members present. Proposed Storm Sewer A request from the Village of Edina, signed by Phil W. Smith, Village Engineer, for financial help on proposed storm sewer to take care of drainage from St. Louis Park and Edina which at present drains across Lot 12, Block 11, Browndale Park, Edina, as a great deal of the water drains from St. Louis Park property, was read. On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the above request was referred to Village Engineer, J. C. Utton for checking and recom- , mendation, by unanimous vote of Council Members present. Permit Extended for Public Dump On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the temporary permit granted to Charles Goldblatt on July 12, 1948, to operate a public dump- ing place on Lots 6 to 20; Block 163; Lots 2, 3, 4, Block 159; Lots 2, 3, 4, Block 158, Rearrangement of St. Louis Park was extended to September 12, 1948, by unanimous vote of Council Members present. Insurance Certificate Approved On motion of Clerk Justad, seconded by Trustee Bolmgren, the renewal certificate of the Republic Insurance Company, renewing Policy No. 206 995, insuring Scientific Instruments, in the amount of $620.00, from September 25, 1948 to September 25, 1951 was approved by unanimous vote of Councilmen present. Permission to Place Poles Oh motion of Clerk Justad, seconded by Trustee Bolmgren, the Northern ' States Power Company was granted permission to place 3 poles on Pennsylvania Avenue between Wayzata Boulevard and West 14th Street, by unanimous vote of Council Members present. Gas Main Extension On motion of Clerk Justad, seconded by Trustee Bolmgren, the Minneapolis Gas Company was granted permission for Main Extension #4431 -- To install a 3 inch gas main on Rhode Island Avenue from Minnetonka Boulevard to Main August 9, 1948 311 Gas Main Extension, Cont'd. Extension #3015 - Lot 5, Block 2, Eide and Martens Addition to St. Louis Park, by unanimous vote of Council Members present. Parking Restrictions • On motion of Trustee'Bolmgren, seconded by Trustee Jorvig, the area on both sides of Walker Street, from Minneapolis, Northfield Railroad Tracks East to Louisiana Avenue was designated as 30 minute parking area between the hours of 8:00 A. M. and 6:00 P. M.; and the police department was instructed to erect signs stating the restrictions and to stripe the curb, by unanimous vote of Council Members present. (This was done at the request of the business men in the block.) Building Permit - Office & Shop On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the Building Inspector was instructed to issue a building permit to Naegle Poster Service, Incorporated, for the construction of an office and shop building on the East 31 feet of North z of Lot 11 and North z of Lot 12, Block 32, St. Louis Park Center (6201 Highway #7), by unanimous vote of Council Members present. Street Light Ordered On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the Northern States Power Company was authorized to install a street light at the corner of 36th Street and Kipling Avenue, by unanimous vote of Council Members present. Estimate Approved On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the follow- ing Estimate of contract work in progress as presented by Village Engineer, J. C. Utton was approved, and the President and Clerk were authorized to issue warrant covering same, by unanimous vote of Council Members present: ESTIMATE NO. 6 - FINAL WATER MAIN CONSTRUCTION -- JOB M-91 Phelps-Drake Company, Contractors 12,818 L. F. 6" C.I.P. complete in place @ 3.34 per L. F. $42,812.12 930 L. F. 8" C.I.P. complete in place @ 4.23 per L. F. 3,933.90 3,297 L. F. 12" C.I.P. complete in place @ 6.25 per L. F. 20,606.25 19,484 Lbs. C. I. Specials complete in place@ .14 per Lb. 2,727.76 30 6" Gate Valves and Boxes " " " @ 75.00 each 2,250.00 3 8" Gate Valves and Boxes " @ 101.00 each 303.00 ' 6 12" Gate Valves and M.H. " " " @ 185.00 each 1,110.00 34 Fire Hydrants " " " @ 187.00 each 6,358.00 5 Cut-ins to existing mains _ @ 75.00 each 375.00 TOTAL ---- $80,476.03 Less Estimate #1 $ 5,947.86 Less Estimate #2 25,116.64 Less Estimate #3 10,860.79 Less Estimate #4 23,436.10 Less Estimate #5 13,114.64 78,476.03 Balance due $ 2,000.00 /s/ J. C. Utton, Village Engineer. Bid Awarded for Street Sweeper On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the bid received July 19, 1948, from Smith-Dunn Company, Incorporated, for 1 Wayne Motor Sweeper, complete with extra pick-up broom and gutter broom segments of $9,000.00 was determined to be the lowest bid of a responsible bidder, and the Clerk was authorized to issue a purchase order for same, by unanimous vote of Council Members present. Bid Awarded for Bituminous Distributor On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the bid re- ceived July 19, 1948, from Rosholt Equipment Company, Minneapolis, Minnesota, for 1 Rosco Bituminous Distributor, Model "RQD", 1,000 gallon capacity, in- sulated canopy top, 12 foot spray bar, with mechanical bab control, and electric starter with attachments to truck battery, was determined to be the lowest bid of a responsible bidder, and the Clerk was authorized to issue a purchase order for same, by unanimous vote of Council Members present --- Price to be $3,387.00. 3 1[ 2 August 9, 1948 Bid Awarded for "V" Type Snow Plow , On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the bid received from Rosholt Equipment Company, August 2, 1948, for One (1) Adams "V" Type Snow Plow #6 with standard 22 inches wide shoe, suitable for mounting on Adams motor grader of $918.45, F. 0. B. St. Louis Park, was determined to be the lowest bid of a responsible bidder, and the Clerk was authorized to issue a purchase order for same, by unanimous vote of Council Members present. Bid Awarded for One-Way Snow Plow - On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the bid of Wm. -Bros Boiler & Manufacturing Company received August 2, 1948, for One (1) One-Way truck snow plow with reversible trip blade - plow as per drawings • #D-30639 and #D-32147, and with unversal hitch as per drawing D-33193 and hand hydraulic of $795.00, F. 0. B. St. Louis Park was determined to be the lowest ' bid of a responsible bidder, and the Clerk was authorized to issue a purchase order for same, by unanimous vote of Council Members present. Bid Awarded for l2 to 2 Ton Dump Truck On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the bid of Dahlberg Brothers, Incorporated, received August 2, 1948, for One (1) 1948 Ford truck - Model F-6 with 100 H. P. motor; 134" chassis, St. Paul dump body 47-7, 7.50 x 20 ten-ply tires, two speed axle, extra windshield wiper, hot water heater and Helper springs, of $2,776.55, less $796.55 allowance for 1942 Ford truck - price $1,980.00 less Federal Tax, was determined to be the lowest bid of a responsible bidder, and the Clerk was authorized to issue a purchase order for same, by unanimous vote of Council Members present. Special Police for Roller Rink On motion of Trustee Bolmgren, seconded by Trustee Jorvig, Don Murphy' was appointed as a special police at Eaton's Roller Skating Rink, to work evenings from 7 P. M. to 11:30 P. M. at $1.50,'per hour - effective August 10, 1948, on temporary basis only. Motion was passed by unanimous vote of Council Members present. - Resolution On motion of Trustee Bolmgren, seconded by Clerk Justad, the following resolution was passed by unanimous vote of Council Members present: RESOLUTION FOR IMPROVEMENT OF STREETS AND ALLEYS • WHEREAS, pursuant to resolution setting hearings for street improvements • adopted by the Village Council June 21, 1948 and published in the St. Louis- Park Dispatch, June 25, 1948, the Village Council has met at the time and place specified therein and has heard all persons interested with reference to said proposed improvements; 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 follows: • • STREETS TO BE IMPROVED BY APPLICATION OF TAR MAT IMPROVEMENT • NUMBER STREET FROM TO N-117 Raleigh Avenue 27th Street 28th Street N-118 39th Street Joppa Avenue Natchez Avenue ALLEY TO BE IMPROVED BY SEAL COAT OF PENETRATION TAR IMPROVEMENT NUMBER ALLEY N-119 Alley in Block 1, Thorpe Brothers Cedar Lake Heights known as Glenhurst Place STREETS AND ALLEYS TO BE IMPROVED BY GRADING AND GRAVELING IMPROVEMENT NUMBER STREET FROM TO N-120 Alabama Avenue 34th Street Highway No. 7 N-121 Monterey Avenue 26th Street 27th Street • • N-122 26th Street Lynn Avenue Monterey Avenue N-123 27th Street Raleigh Avenue Salem Avenue 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