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1949/01/03 - ADMIN - Minutes - City Council - Regular
426 January 3, 1949 0P'+� 4ci r' rryya REGULAR MEETING - JANUARY 3, 1949 A meeting of the Village Council was called to order by President Erickson at 8:24 P. M., with the following Council Members present at roll call: Trustee Bolmgren • Clerk Justad President Erickson Minutes ' The minutes of meeting held December 20, 1948, were read and approved as read. - a Verified Claims III On motion of Trustee Bolmgren, seconded by Clerk Justad, the following verified claims were approved, and the President and Clerk are hereby authorized to issue warrants covering same, by unanimous vote of Council Members present, by following roll call: Trustee Bolmgren, Yea; Clerk Justad, Yea; President Erickson, Yea. . Joseph Justad 200.00 Ellida C. Parchem 92.50 C. L. Dickinson 75.00 James R. Dahl 124.00 Carl Iverson 132.00 Andy Nelson 150.00 F. J. Senander 137.50 Robert D. Standal 124.00 Clyde Sorensen 119.00 Robert M. Sorensen 129.00 Dan Whalen 126.50 Irwin Freeland 132.00 George Gibson 137.50 Donald Glassing 124.00 . Truman Hedwall 132.00 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 Vernice Larson 75.00 A. Anderson 120.00 John Balich 196.80 J. W. Brockman 120.00 John Connery 144.00 Elsie M. Dahlstrom 62.05 Al Donahue 134.48 Thomas A. Duffey 122.50 Mary E. Dunkum 75.38 C. H. Farmer 282.52 E. Ferch 124.80 E. Frieborg 127.50 George Gibson 72.00 H. Girard 127.50 III Algred Hay - 125.00 Orlo A. Hemstock 150.00 Richard Jacobsen 57.81 Alvera Johnson 96.00 J. 0. Johnson 146.95 K. Johnson 150.00 C. W. Jones 120.00 David Jorvig 129.00 Walter Jungblut 150.00 H. E. Kadlec .10.00 Mildred Kadlec 37.00 Maynard Kays 166.95 Robert Kays 126.56 R. Lea , 121.55 C. Lindgren 129.68 0. R. Mc Gary 124.80 Vance Marfell 127.73 Donald Murphy 69.00 Harvey Nelson 104.16 E. Omestad 105.00 Wm. B(. Pascoe 120.00 Glen Peterson 127.73 Gertrude Renner 107.25 C. F. Rihl 259.50 II if 13.02 W. J. Sahl 124.80 K. P. Scheibe 128.75 Harry Semmingson 210.00 Richard Senander 50.00 Douglas Sewall 192.50 Earl Sewall 78.75 Fred Sewall 120.00 • Jerry Sewall 113.75 Peter Stienstra 51.31 Gunnar Stromer 144.00 E. Taylor 100.00 M. Tierney 126.56 I. M. Vraalstad 150.00 Lowell Welke 65.00 1' It 11 35.63 Ed Werner 18.50 J. S. Williams 115.00 Cecelia Wilson 52.50 American Printing Co. 64.20 American Water Works Assn. 10.00 il " " 42.25 B-B Fuel Company 15.25 Badger Meter.Mfg. Co. 372.00 III Butler Paper Co. 10.50 Wm. R. Chapman 83.50 C. M. & St. P. Ry. 12.25 A. B. Dick Co. 10.50 I. J. Donnelly Co. 3,566.59 L. B. Fink 1.00 H. V. Johnston Culvert Co. 29.04 N. W. Joubert 101.00 Louis M. Larson 10.00 Lumber Stores 71.25 Lumber Stores, Inc. 118.00 Wm. H. Mc Coy 161.60 Mpls. Gas Company 1.00 " " It " 80.80 11 11 n 9.78 Mpls. Iron Store 42.98 E. T. Montgomery 25.75 Morton Salt Company 44.99 !! It I, 17.00 Tom Motzko 36.25 II n n 21.00 It n • 85 It n o 15.75 n n 18.30 M1� S;�D January 3, 1949 Verified Claims, Continued: • Northern States Power Co. 2,003.62 Olsen-Showalter Rad., Co. 8.50 Orfei and Marianni 4,771.28 Panther Oil & Grease Co. 85.50 " " II 4,407.75 Paper, Calmenson & Co. 4.37 L. P. Pederson 80.00 " " " 6.72 J. C. Penney & Company 9.47 Phelps-Drake-Co. 587.07 Pockrandt Lumber & Fuel Co. 32.48 Gertrude Renner 2.00 It It 11 " 220.61 Max Renner Well Co. 6.70 Rosholt Equipment Company_ 44.50 St. Louis Park Dispatch 5.40 tt • Il • tl - 337.00 II 11 . it It 9.00 Street Department - 127.44 " " - '! " 10.20 " • " • 114.57 Terry Excavating Co. 105.00 III n • " 18.52 Mrs. Helen Thompson . 40.00 '! 028.10 Ira M. Vraalstad 1.61 n • 03.82 n 11 n _ 1.78 Western Underground Const. Co. • 9,000.00 ' Williams Hardware 3.14 De Graf Wolff Const. Company 3,920.73 ' Wm. H. Ziegler Co., Inc. 3.66 Wm. H. Ziegler Co., Inc. 4.95 J. C. Utton 250.00 • R. B. Connery 136.50 203 - L. F. 9" V.C.P. 01-8R Estimates Approved ` On motion of Trustee Bolmgren, seconded by Clerk Justad, the following estimates of contract work in progress as presented by Village Engineer, J. C. Utton was approved, and the President and Clerk are hereby authorized to issue warrants covering same, by unanimous vote of Council Members present ----- ESTIMATE NO. 12 SANITARY SEWER CONSTRUCTION - JOB 2-B "'WESTERN UNDERGROUND CONSTRUCTION CO., CONTRACTORS 203 L. F. 9" V.C.P. 0,-81 deep @ 4.20 per L. F. $ 852.60 618 L. F. 9" V.C.P. 8,-10, " @ 4.40 per L. F. 2,719.20 3,651 L. F. 9" V.C.P. 10!-12, " @ 4.60 per L. F. 16,794.60 3,848 L. F. 9" V.C.P. 12'-14! " @ 5.25 per L. F. 20,202.00 III 3,287 L. F. 9" V.C.P. 141-161 " @ 7.00•per L, F. 23,009.00 860 L. F. 9! V.C.P. 16,-18! �� @ 12.00 per L. F. 10,320.00 1,030 L. F. 9" V.C.P. 18,-20, " @ 15.00-per L. F. • 15,450.00 550 L. F. 9" V.C.F. 20!-22! '! @ 18.00•per L. F. • 9,900.00 140 L. F. 9" V.C.P. 22!-241 1 @ 25.00 per L. F. • 3,500.00 451 6" on 9" Ys@ 2.50 each_ _ 1,127.50 7,184. L. F. .6" House Connections @ 1.90 per L. F. 13,649.60 631 6" - 1/8 Bends @ 1.50 each _ 946.50 47 Standard Manholes 0'-81 deep @ 150.00 each 7,050.00 228 L. F. Extra Depth Manhole @ -20.00 per L. F. 4,560.00 3 Drop Manholes Ot-81 deep @ 250.00 each _ • 750.00 38 L. F. Extra-Depth Manhole. @ 20.00 per L. F. 760.00 87 Cu. Yds. Concrete Cradle @ 20.00 per Cu. _Yd. 1,740.00 All above material complete in place $133,331.00 Less cost of blacktop resurfacing 20,000.00 $113,331.00 • - Less amount retained for street repairs $ 1,000.00 Less Estimate No. 1 1,390.00 Less Estimate No. 2 1,042.08 Less Estimate No. 3 971.25 Less Estimate No. 4 5,730.24 Less Estimate No. 5 4,788.74 Less Estimate No. 6 14,542.75 III Less Estimate No. 7 14,663.92 Less Estimate No. 8 19,119.30 Less Estimate No. 9 8,577.60 Less Estimate No. 10 . 13,498.36 • Less Estimate No. 11 • 19,006.76 104,331.00 Balance due $ 9,000.00 • /s/ J. C. Utton, Village Engineer r . 428c January 3, 1949 1'"'3 ESTIMATE NO. 3 (FINAL) �y r `� STORM SEWER.CONSTRUCTION - ON WEST 32ND STREET - IDAHO TO DAKOTA AYES. #17-4 MTKA. BLVD. - ZARTHAN AVE TO M.N.S. RY. #17-1 DE GRAF WOLFF, CONTRACTOR ✓'' 660 L. F. 10" V.C.P. 0',-8' deep @ 3.20 per L. F. $2,112.00 726 L. F. 12'! V.C.P. 0'-8' "- . @ 3.50 per L. F. 2,541.00 250 L. F. 121 V.C.P. 8'-10' " @ 3.80 per L. F. 950.00 622 L. F. . 15" V.C.P. 01-8' 1 . @ 4.50 per L. F. 2,799.00 626 L. F. 15" V.C.P. 8'-10' " @ 4.60 per L. F. 2,879.60 260 L. F. 15'! V.C.P. 10'-12' " @ 5.30 per L. F. 1,378.00III 225 L. F. 181 V.C.P. O'-8' It . @ 5.20 per L. F. 1,170.00 221 L. F. 18" V.C.P. 8'-10' " @ 5.45 per L. F. 1,204.45 30 L. .F. 181 V.C.P. 10'.-12' 1 . @ 6.10 per L. F. 183.00- 15 Manholes 0'-8' " . @ 160.00 each 2,400.00 10 L. F. Extra Depth Manholes _ @ 20.00 per L. F. 200.00 17 Catch Basins @ 125.00 each •2,125.00 All above materials complete in place $19,942.0517 Less amount helf for repairing curb and gutter and walk; also dirt for lawn $ 200.00 Less Estimate No. 1 5,687.28 Less Estimate No. 2 10,134.04 16,021.32 Balance due -- $ 3,920.72 ✓ ESTIMATE NO. 4 SANITARY SEWER CONSTRUCTION . WEST 35TH STREET - WOODDALE TO ZARTHAN • . Orfei & Marianni, Contractors . 235 L. F. 12" V.C.P. .18'-20' deep @ 19.46 per L. F. $ 4,573.10 III 75 L. F. 12'! V.C.P. .20'-22' " @ 22.82 per L. F. . 1,711.50 . 175 L. F. 12'!.V.C.P. .22'-24' " © 26.75 per L. F. • 4,681.25 125 L. F. 12" V.C.P. .24'-z61 1 @ 36.90 per L. F. • 4,612.50 . 100 L. F. 121 V.C.P. .26'-28' '! @ 44.80 per L. F. 4,480.00 100 L. F. 12" V.C.P. .28'-30' " @ . 47.00 per L. F. 4,700.00 12 6" on 121 Ys. @ 5.50 each _ 66.00 24 61 - 1/8 Bends @ 2.50 each 60.00 332 L. F. 6" House Connections @ 3.50 per L. F. 1,162.00 4 Manholes_ ,0'-8' deep @ 200.00 each _ 800.00 . 55 L. F. Extra Depth Manholes @ 15.00 per L. F. 825.00 104.2 Cu-Yds. Concrete Encasement - @ 25.00 per Cu. -Yd. 2,605.00 • All above-materails.complete in place ` $30,276.35 Less 20% $ 6,055.27 Less Estimate #1 6,295.60 Less Estimate #2 7,801.80 Less Estimate #3 5,352.40 25,505.071// • Balance due $ 4,771.28 1./ - ESTIMATE NO. 2 (FINAL) `'• STORM SEWER DRAIN WELL NO. 6 -` - Phelps-Drake Company, Contractors III 212 L. F. 10" V.C.P. 0'-8' deep @ 2.40 per L. F. $ 508.80 • 4 Manholes, 0!-8! " @ 160.00 each_ 640.00 3 L. F. Extra Depth Manhole _ @ 15.00 per L. F. 45.00 ` $1,193.80 Less Estimate No. 1 606.73 - $ 587.07 /s/ J. C. Utton, Village Engineer January 3, 1949 4 29 Estimates, Continued: ESTIMATE NO. 2 - JOB 2-DW SANITARY SEWER CONSTRUCTION EXCELSIOR BOULEVARD - WEBSTER TO DAKOTA Orfei and Marianni, Contrs. 50 L. F. 18" Rein. Conc. Pipe 22'-24' deep @ 25.20 per L.F. $ 1,260.00 356 L. F. 18" " " " 20'-22' " @ 25.20 " L.F. 8,971.20 73.7 Cu. _Yds. Concrete Encasement _ @ 25.00 " C.Y. 1,842.50 •2 Standard Manholes O'-8' deep @ 175.00 each 350.00 26 L. F. Extra Depth Manhole @ 20.00 per L.F. 520.00 5 6" on 18" Ys. © 10.00 each_ 50.00 All above materials complete in place j $12,993.70 • Less 20% $2,598.74 Less Estimate #1 1,852.80 4,451.54 $ 8,542.16 St. Louis Park share 51.6% $4,407.75 Hopkins' share 48.4% 4,134.41 $8,542.16 • • ESTIMATE NO. 5 - JOB 2-001 SANITARY SEWER CONSTRUCTION ✓` EXCELSIOR BOULEVARD - WOODDALE TO WEBSTER I. J. Donnelly Company, Contrs. 230 L. F. 18" Rein. Conc. Pipe 22'-24' deep @ 45.00 per L. F. $10,350.00 500 L. F. 18" " " " 24'-26! " @ 45.00 per L. F. 22,500.00 2 Drop Manholes 0'-8' !' @. 250.00 each 500.00 35 L. F. Extra Depth Manhole 30.00 per L. F. 1,050.00 85 Cu. Yds. Concrete Encasement 20.00 per C. Y. 1,700.00 All above materials complete in place $36,100.00 O Less 20% $7,220.00 Less Estimate #1 6,737.12 Less Estimate #2 4,098.88 Less Estimate #3 7,132.00 Less Estimate #4 4,000.00 29,188.00 $ 6,912.00 St. Louis Park share 51.6% $3,566.59 Hopkins' .share 48.4% 3,345.41 -x •,912.00 /s/ J. C. Utton, Village Engineer ' Permission to Place Poles and Anchors On motion of Trustee Bolmgren, seconded by Clerk Justad, the Northwestern Bell Telephone Company was granted permission to place two poles and one anchor on the east side of Pennsylvania Avenue, south of Wayzata Boulevard; and four poles and two anchors on the north side of Franklin Avenue between Florida Avenue and Idaho Avenue, by unanimous vote of Council Members present. ' Police Report for December, 1948 The Police Report for the month of December, 1948 was read and ordered filed. Justice of Peace Report of Fines Justice of•Peace, E. A. Linnee's Report of Fines dated December 29, 1948 was read and ordered filed. Licenses Approved On motion of Trustee Bolmgren, seconded by Clerk Justad, the following applications for 1949 licenses were approved, and the President and Clerk are hereby authorized to issue licenses to expire December 31, 1949, by unanimous vote of Council Members present: 430 January 3, 1949 Licenses, Continued ELECTRICAL Northern States Power Company Lindgren Electric Company John Ess Carl Lindell Electric Company Plymouth Electric Company Industrial Electric Company Robert Streitz Lyndale Electric Company HEATING R. M. Anderson . Oak Knoll Heating Company . • Waterbury Company NW Sheet Metal & Air Condg. Co. Oil Burner Service Co. Egan and Son • Dan Kopesky Heating Co. Metalloy Corporation • H. W. Zander Roofing and Sheet Metal F. S. Lamson Company, Inc. Conditioned Air Eqpt. Co. Welter Heating & Air Condg. Co. Bjorkman Brothers Company St. Louis Park Plumbg. & Htg. St. Anthony Sales & Service Co. Dill Heating Company C. E. Olsen Furnace Company PLUMBING Earl Peterson R. M. Anderson Hilmer E. Guntzel Blaylock Plumbing Company James R. Brown Company Houghton Plumbing & Heating Co. F. S. Lamson Company, Inc. Bjorkman Brothers Company St. Louis Park Plumbing & Heating Co. R. J. Mangan Company CIGARETTES Freeland's Grocery Koehler Food Store Glenhurst Food Market Milk House North Star_Enterprises, Inc. I Hodrof Grocery . Dutch Mill Dairy Bar Larson's Shell Service . MISCELLANEOUS Freelands Grocery Milk.- Retail Koehler Food Store Milk,- Retail Glenhurst Food Market Milk - Retail North Star Enterprises, Inc. Restaurant 3.2 Beer Off-Sale Hodroff Big Ten.Food Store Milk - Retail n It n • It 3.2 Beer Off-Sale Dutch Mill Dairy Bar Restaurant • Larson's Shell Service Soft Drink It n n Gas Station - 3 pumps L. V. Foye Soft Drink II n _1I ' - - 3.2 Beer Off-Sale Minnesota .Pumping Company Scavenger Kay Motors, Incorporated Gas Station - 1 pump Clover Leaf Creamery Co. Milk Truck - 2 trucks Clark's Super Gas Station Gas Station - 4 pumps Minnewashta Farms Milk Truck - 1 truck Auto-Matic Piano Co. Pin Ball - 1 machine Standard Oil Company Bulk Gas Station J. A. K. Sales Company Pin Ball - 1 machine Jasperson's Dairy Milk Truck - 2 trucks Mercury Sales Company Pin Ball - 2 machines Coin-A-Matic Amusement Company Pin Ball - 5 machines Fire Reports Fire report for December, 1948 and Fire Report for the year ending December, 1948 were read and ordered filed. Resolution On motion of Clerk Justad, seconded by Trustee Bolmgren, the following resolution was adopted by unanimous vote of all Council Members .present: \ � RESOLUTION DESIGNATING DEPOSITORY FOR VILLAGE FUNDS RESOLVED that the NORTHWESTERN NATIONAL BANK OF MINNEAPOLIS be hereby designated as a depository for the funds of this Village, not to exceed however, $350,000.00 at any one time, and the Treasurer is hereby authorized to open or January 3, 1949 31 Resolution Designating Depository for Village Funds, Cont'd. continue an account or accounts with said Bank on such terms as have been required by said Bank heretofore, in the name of the Village, and to deposit, or cause to be deposited in such account, any money, checks,' drafts, orders, notes or other instruments for the payment of money. RESOLVED FURTHER; that checks, warrants, or other withdrawal orders issued against the funds of this Village on deposit with said Bank shall be signed by 0. B. Erickson as President of the Village Council; Joseph Justad as Village Clerk; and by Mildred H. Melbourne as Village Treasurer. RESOLVED FURTHER, that this notice shall continue in force until written notice of its recision or modification has been received by said Bank. RESOLVED FURTHER; that said Bank deposit with the Federal Reserve Bank of Minneapolis as' security for such deposit, such securities as may be approved by the Village Council in the amount required by law. Resolution On motion of Clerk Justad, seconded by Trustee Bolmgren, the following resolution was adopted by unanimous vote of all members of the Council present: RESOLUTION DESIGNATING DEPOSITORY FOR VILLAGE FUNDS BE IT RESOLVED by the Village Council of the Village of St. Louis Park that the NORTHWESTERN NATIONAL BANK•OF• HOPKINS, MINNESOTA is hereby designated as a depository for funds of the Village, and the Treasurer of the Village is hereby directed to deposit in said bank all receipts of the Village for licenses, inspection fees, permits, fines, and such other funds as may be directed by the Village Council, provided that the aggregate amount of said deposits with said Depository Bank shall not exceed $75,000.00 at any one time, and provided fur- ther that said Bank deposits with the Federal Reserve Bank of Minneapolis, for the Treasurer of the Village, securities of such kind and amount as to comply with Mason's Minnesota Statutes, 1927, Section 1973-1, and furnishes the Treas- urer of the Village with an assignment of said securities, as provided by said statute; and' - - BE IT FURTHER RESOLVED that the withdrawals from said account shall be upon the written order of the Treasurer and countersigned by the Clerk. Bonds Approved • On motion of Clerk Justad, seconded by Trustee Bolmgren, the following bonds were approved by unanimous vote of all Council Members present --- PUBLIC OFFICIAL BOND with J. A. Werner as Principal, and American Surety Co. as Surety, dated December 9, 1948, in the amount of $2,000.00. PUBLIC OFFICIAL BOND with Joseph Justad as Principal, and American Surety Co. as Surety, dated December 9, 1948, in the amount of $5,000•.00•. PUBLIC OFFICIAL BOND #23488048, with Anton Yngve, Justice of Peace as Prin- cipal, and New York Casualty Company as Surety, dated- December 21, 1948 to expire December 31, 1950, in the amount of $500.00. HEATING LICENSE BOND, with John J. Dill as Principal; and United States Fidelity and Guaranty as Surety, dated December 8, 1948, in the amount of $1,000.00 HEATING LICENSE BOND, with C. E. Olsen and Irwin L. Carlson, DBA Olsen Furnace Co. as Principal,; and United States Fidelity and Guaranty Company as Surety, dated December 18, 1948, in the amount of $1,000. HEATING LICENSE BOND, with Oren M. Weinmann as Principal; and Hartford Accident and Ind- emnity Company as Surety, dated December 22, 1948, in the amount of $1,000.00 432 January 3, 1949 ' I.�pa ml� Bonds, Continued: ;;;;a. HEATING LICENSE BOND with Edward Plehal DBA Suburban Home Heating Company as Principal, and American Surety Company of New York as Surety, dated December 8, 1948, in the amount of $1,000.00. HEATING LICENSE BOND with H. W. Zander Roofing and Sheet Metal Company, Inc. as Principal, and The Aetna Casualty and Surety Company, dated December 3, 1948, in the amount of $1,000.00. 111 HEATING LICENSE BOND with Cronstrom's Heating and Sheet Metal Company, Inc., DBA Suburban Heating Company as Principal, and St. Paul-Mercury Indemnity Company as Surety, dated November 22, 1948, in the amount of $1,000.00. HEATING LICENSE BOND with Harry R. Bostrom, DBA Bostrom Sheet Metal Works as Principal, and Saint Paul-Mercury Indemnity Company as Surety, dated December 9, 1948, in the amount of $1,000.00. HEATING LICENSE BOND with Gust Hoglund of St. Louis Park as Principal, and American Surety Company of New York as Surety, dated December 16, 1948, in the amount of $1,000.00. HEATING LICENSE BOND with Suburban Equipment Company as principal, and The Fidelity and Casualty Company of New York as Surety, dated November 24, 1948, in the amount of $1,000.00. HEATING LICENSE BOND with Northwestern Blaugas Company as Principal, and The Aetna Casualty and Surety Company as Surety, dated December 8, 1948, in the amount of $1,000.00. HEATING LICENSE BOND with Helmer A. Nordby, DBA Nordby Heating Company as Principal, and The Aetna Casualty and Surety Company as Surety, dated November 15, 1948, in the amount of $1,000.00. HEATING LICENSE BOND with A. G. Spencer, DBA Automatic Heat Service Company as Principal, and Standard Accident Insurance Company as Surety, dated December 8, 1948, in the amount of $1,000.00. HEATING LICENSE BOND with Yale Engineers, Inc. as Principal, and Continental Casualty Company as Surety, dated December 8, 1948, in the amount of $1,000.00. HEATING LICENSE BOND with Standard Heating Company as Principal, and Standard Accident Ins. Company as Surety, dated December 8, 1948, im the amount of $1,000.00. HEATING LICENSE BOND with William G. Murphy, DBA St. Louis Plumbing & Heating Company as Principal, and American Surety Company of New York as Surety, dated December 8, 1948 in the amount of $1,000.00. HEATING LICENSE BOND with The Waterbury Company as Principal and Hartford Accident and Indemnity Company as surety, dated December 16, 1948, in the amount of $1,000.00. HEATING LICENSE BOND with Walter G. Erickson, DBA Superior_Furnace Company as Principal, and The U.W,d January 3, 1949 4�� Licenses, Continued: Ohio Casualty Insurance Company as Surety, dated December 20, 1948, in the amount of $1,000.00. PLUMBING LICENSE BOND with Sylvester E. Enright and M. 0. Zismer, DBA Statewide Plumbing and Heating as Principal, and The Aetna Casualty and Surety Company as Surety, dated December 13, 1948, in the amount of $4,000.00. PLUMBING LICENSE BOND with Alvin J. Deters, DBA Deters Plumbing and Heating Com pany as Principal, and American Surety Company of New York as Surety, dated December 16, 1948, in the amount of $4,000.00. PLUMBING LICENSE BOND, with Albert W. Schultz, DBA R. J. Mangan Company as Principal, and .Glens Falls Indemnity Co. as Surety, dated December 31, 1948, in the amount of $4,000.00. - PLUMBING LICENSE BOND with Oren M. Weinman as Principal, and Hartford Accident and Indemnity Company as Surety, dated December 22, 1948, in the amount of $4,000.00. PLUMBING LICENSE BOND, with William G. Murphy, DBA St. Louis Park Plumbing and Heating Company as Principal, and American Surety, Company of New York as Surety, • Dated December 8, 1948, in the amount of $4,000.00. • PLUMBING LICENSE BOND, with R. E. Jones, DBA Nordby Heating Company as Principal, and _ The Aetna Casualty and Surety Company•as Surety, dated November 15, 1948, in the amount of $4,000.00. - f • PLUMBING LICENSE BOND, with Grudem Brothers, Incorporated as Principal, and American Surety Company of New York as Surety, dated December . 8, 1948, in the amount of $4,000.00. PLUMBING LICENSE BOND, with J. J. Berg and Tony Ferrara, DBA Standard Plumbing and Heating Company as Principal, and Standard Accident Insurance Company as Surety, dated December 7, • 1948, in the amount of $4,000.00. • • PLUMBING LICENSE BOND, with Gust Hoglund as Principal, and American Surety Company of New York as Surety, dated December 16, 1948, in the amount of $4,000.00. Resolution Re: Baseball Stadium The following resolution dated December 20, 1948, presented by the Frank H. Lundberg American Legion Post #282, St. Louis Park was read WHEREAS the Minneapolis Baseball Club has, thru the daily papers of Minneapolis, indicated a desire to build a baseball park and athletic stadium in St. Louis Park; AN WHEREAS the site as indicated has no value other than commercial, AND WHEREAS the Minneapolis Baseball Club's plans - as indicated - will be of sound structure and architectural design and an improvement over the present appearance of the indicated property, AND WHEREAS the funds derived from taxes of such an enterprise are sorely needed by the Village; cr 3 January 3, 1949 Resolution, Continued: THEREFORE, be it resolved that this organization, the Frank H. Lundberg American Legion Post #282 of St. Louis Park go on record as encouraging the Village Council in it's effort to establish such an .enterprize as the proposed stadium in the Village of St. Louis Park. • BE IT FURTHER RESOLVED that a copy of this resolution be forewarded to the Village Council of St. Louis Park prior to their meeting of January 3, 1949." On motion of Clerk Justad, seconded by Trustee Bolmgren, the above reso- lution was ordered placed on file, by unanimous vote of Council Members present. Trustee Jorvig Trustee Jorvig arrived at the meeting at this time -- 8:40 P. M. Hearing Date Set On motion of Trustee .Bolmgren, seconded by Clerk Justad, January 24, 1949 was set as date for hearing on the petition of Paul Revere Lodge No. 321, A. F. and A. M., St. Louis .Park, Minnesota for the vacation of Street adjacent to Lot 1, Block 35; and Lot 22, Block 34, Rearrangement of St. Louis Park, by unanimous vote of Council Members present. Purchase of Lot 13, Block 17, Park Manor On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the President and Clerk were authorized to execute.Purchase Agreement with Alton L. Knight and Dorothy M. Knight for the purchase of Lot 13, Block 17, Park Manor Addition from the Village at the price of $600.00, and the President and Clerk were also authorized to execute Warranty -Deed for same, by unanimous vote of Council Members present. Letter Re: Finishing Buisiness Buildings A letter from the Planning Commission dated December 29, 1949, regarding the finishing of the exterior of business buildings, was read to the Council. On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the foregoing letter was referred to the Village Attorney with a suggestion that the Zoning Ordinance be amended to take care of this problem. Motion was passed by unanimous vote of Council Members present. Appointment of Weed Inspector On motion of Trustee Jorvig, seconded by Trustee Bolmgren, Kenneth Johnson was appointed as Weed Inspector for.the year 1949, by unanimous vote of Council Members present. Village Attorney Appointed for 1949 President Erickson' submitted the name of Edmund T. Montgomery as Village Attorney for 1949, for consideration of the Council: On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the appointment of Edmund T. Montgomery as Village Attorney for the year 1949 was approved by unanimous vote of Council Members present. _ Village Health Officer Appointed for 1949 President Erickson recommended the appointment of Dr. H. W. Darby, M. D. as Village Health Officer for the year 1949. On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the appointment of Dr. H. W. Darby, M. D. as Health Officer for the year 1949 was approved by unanimous vote of Councilmen present. Official Paper for 1949 Designated On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the St. Louis Park Dispatch was designated as' the official paper for the Village Council for the year 1949i-or until further action is taken. Motion was passed by unanimous vote of Council Members present. Action on Salaries and Wages Deferred Action on 1949 salaries and wages was deferred to meeting of January 10, 1949. Special Permit to Occupy Garage On motion of Trustee Bolmgren, seconded by Clerk Justad, C. H. Dean was given special permission to occupy garage at rear of Lot at 3116 Nevada Avenue for one year, subject to his obtaining plumbing and cesspool permits and the proper inspection of same. Motion was passed by unanimous vote of Councilmen present: Bid Awarded - 1,000,000 Gallon Water Tank On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the bid of January 10, 1949 43 d Permits for Bus Benches Renewed for 1949, Cont'd. made by Cal A. Scholtz, 4621 Ewing Avenue South, Minneapolis for renewal of permits to maintain bus benches at the following locations for period ending December 31, 1949, was approved by unanimous vote of the.Council SE Corner Excelsior Boulevard and Lynn Avenue NW Corner West Lake Street and France Avenue NE Corner Excelsior Boulevard and Wooddale Avenue NE Corner Minnetonka Boulevard and Joppa Avenue NW Corner Excelsior Boulevard and Brookside Avenue SW Corner East Bound bus stop, Excelsior Boulevard and Natchez Avenue SW Corner East Bound bus stop, Excelsior Boulevard and Kipling Avenue NE Corner West 36th Street and Excelsior Boulevard NW Corner West Lake Street and France Avenue Licenses Approved On motion of Trustee Joruig, seconded by Trustee Bolmgren, the following applications for 1949 licenses were approved, and the President and Clerk are hereby authorized to issue licenses to expire December 31, 1949, by unanimous vote of the Council ---- Blix and Neslund Electric Company Electrical A. W. Hammerlund Heating Ray C. Plant Electrical Klugman Plumbing Company Plumbing T. D. Gustafson Company Plumbing Economy Sheet Metal, Incorporated Heating Oren M. Weinmann Plumbing T. D. Gustaf son Heating North Side Plumbing & Heating Company Plumbing Woodlake Electric & Hardware Company Electrical Anderson and Dahlen Heating Marquette Electric Company Electrical Oren M. Weinmann Heating Sandhoff & Mc Namara Plumbing and Heating Company Plumbing Kuehn Heating Company Heating Bacons Electric Shop Electrical Hutchinson and Carlson Plumbing Marshall Heating Company Heating Donald B. Moritz Cigarette Milk - Retail 3.2 Beer Off-Sale Soft Drink Joppa Pharmacy, Incorporated Cigarette If Restaurant ,r If n 3.2 Beer Off-Sale R. _J. Nylander Restaurant " It " Cigarette Evanoff Brothers 3.2 Beer -Off-Sale Cigarette " Soft Drink Milk - Retail K. and R. Cities Service Station Gas Station 3 Pumps Brookside Market Cigarette " It Milk - Retail Lilac Lanes Bowling Alley Cafe Restaurant It " " Cigarette Arrowhead Fireworks _ Store Fireworks Minneapolis Golf Club Hard Liquor (Club) n n n 3.2 Beer Off-Sale, '! '! If 3.2 Beer On-Sale Restaurant '.' " " Cigarette Bird Cage Cafe Restaurant " If " Cigarette Paul W. Weber Gas Station Sherman's Pharmacy Cigarette If " Soft Drink " '' 3.2 Beer Off-Sale Jerry's Shell Service Gas Station 3 Pumps Suburban Cesspool Service Scavenger Belt Line Shell Service Gas Station 5 Pumps 438 January 10, 1949 Cr Licenses, Continued Belt Line Shell Service Cigarette ''� It If It 11 Soft Drink '--1 Town and Country One Stop 3.2 Beer Off-Sale It n n n n Soft Drink It It It n n Cigarette it It It It II Milk - Retail Farrell Grocery Cigarette n it - - 3.2 Beer Off-Sale n n Milk - Retail ,t n Soft Drink Mc Dermott Sales Gas Station 4 Pumps n- n 1t Restaurant Kellers Direct Service Gas Station 3 Pumps III II u +t Cigarette It II It Soft Drink Justice of Peace Report of Fines Justice of Peace, N. W. Joubert's Report of Fines dated December 31, 1948, was read and approved as read and ordered filed. Letter Re: Proposed Baseball Park On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the letter from the St. Louis Park VFW Post #5632, dated January 5, 1949, stating they would like to gon record as being 100% in favor of welcoming the Minneapolis Miller Baseball , Club to St. Louis Park was read and ordered filed, by unanimous vote of the Council. Council Committees for Year 1949 On motion of Trustee Jorvig, seconded by Trustee Perkins, the following Council Committee Members were approved for 1949, by unanimous vote of Council Members present COMMIT'TEt CHAIRMAN OTHER MEMBERS Finance Joseph Justad0. B. Erickson & H. W. Perkins Fire Torval Jorvig H. W. Perkins &_H. J. Bolmgren Parks Torval Jorvig H. J. Bolmgren & 0. B. Erickson Police 0. B. Erickson H. W. Perkins & Torval Jorvig Public Utilities H. J. Bolmgren Torval Jorvig & 0. B. Erickson Sewers H. W. Perkins H. J. Bolmgren & Joseph Justad Streets and Alleys H. W. Perkins 0. B. Erickson & Joseph Justad Water H. J. Bolmgren Joseph Justad & H. W. Perkins Welfare & Health Joseph Justad H. J. Bolmgren & Torval Jorvig Veterans 0. B. Erickson H. J. Bolmgren & Joseph Justad Planning Commission Torval Jorvig & H. J. Bolmgren Appointment to Planning Commission President Erickson recommended the reappointment of Morton Arneson to the Planning Commission for term expiring February 7, 1954. On motion of Trustee Jorvig, seconded by Trustee Perkins, Morton Arneson was reappointed to the Plan- ning Commission for term expiring February 7, 1954, by unanimous vote of the Council. Appointment to Police Civil Service Commission President Erickson recommended the reappointment of Ove H. Gooding to the Police Civil Service Commission for term expiring October October 1, 1951. On motion of Trustee Jorvig, seconded by Trustee Perkins, Ove H. Gooding was re- appointed to the Police Civil Service Commission for term expiring October 1, 1951, by unanimous vote of the Council. Chlorinator Purchase Authorized On motion of Trustee Bolmgren, seconded by Trustee- Perk-ins, the Council determines to exercise its option under the agreement dated July 22, 1947, with III Wallace and Tiernan Company, Incorporated for the purchase of a chlorinator for Well #4, and that the balance of the moneys due in the amount of $1,095.00 for this equipment be paid in full. Motion was passed by unanimous vote of the Council. Request for Audit On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the Clerk was instructed to complete request form for EXAMINATION OF ACCOUNTS AND AFFAIRS OF VILLAGE -FOR YEAR, 1948, and to forward same to State Public Examiners Office, by unanimous vote of Council Members present. January 3, 1949 4')5 Bid on Water Tank, Continued Pittsburgh-Des Moines Steel Company, Des Moines, Iowa, received December 20, 1948, for the construction of 1,000,000 gallon elevated steel water storage tank of $164,500.00 for 65' diameter tank was determined to be the lowest bid of responsible bidders, and the President and Clerk were authorized to enter into a contract with the Pittsburgh-Desmoines Steel Company for same upon the sale of revenue bonds to cover contract price. Motion was passed by unanimous vote of Council Members present. Ordinance No. 316 • ' On motion of Trustee Bolmgren, seconded by Clerk Justad, the following Ordinance was adopted by unanimous vote of Council Members present. • III - ORDINANCE NO.316 • AN ORDINANCE RENAMING LITTEL STREET AND • A PORTION OF 36th STREET _ • • The Village Council of the Village of St-. Louis Park do ordain as follows: Section 1. West 36th Street from Natchez Avenue to Excelsior Boulevard as designated in Ordinance No. 71 adopted by the Village Council August 16, 1933, is hereby renamed "362 Street". West 36th Street as designated along the northerly boundary of Block 1, Minikanda Vista, Second Addition, is not affected by this amendment. Section 2. Littel Street from Wooddale Avenue to the east boundary of the Village of St. Louis Park is hereby renamed "42nd and Street". Plat Accepted --• Tuxedo Park • On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the plat of Tuxedo Park presented by P. H. Anders, was approved and the President and Clerk were authorized to sign same for the- Village upon the receipt of a performance bond in the sum of $1,000.00 to guarantee the completion of Monterey Parkway, and the extension of storm drain beyond the new roadway limit and ditch cleaned out for proper drainage to the approval of the Village Engineer and subject III further to allocation of unpaid installments of special assessments totaling $480.00 payable in 1950 and 1951 heretofore levied for joint District Sewer No. 1 against the area included in the plat on the basis of $30.00 per lot. Motion was passed by unanimous vote of Council Members present. Meeting Adjourned The meeting was adjourned by President Erickson at 10:45 P. M. 1 All( 11 . _ , .._.._rye 1 President of the Village Council ATTEST: / .. '•�W JON./ JUSTAD • Vi sage Clerk SPECIAL MEETING - JANUARY 10, 1949 A meeting of the Village Council was called to order by President Erickson at 8:15 P. M., with the following Council Members present at roll call: Trustee Bolmgren Trustee Jorvig Trustee Perkins Clerk Justad President Erickson Minutes The minutes of meeting held January 3, 1949 were read and approved as read.