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HomeMy WebLinkAbout1949/08/05 - ADMIN - Minutes - City Council - Regular August 1, 1949 137 Resolution Ordering Street Improvements, Cont'd. _ _ BE IT FURTHER RESOLVED that the said sidewalks and curb and gutter and grading and graveling shall be done by contract in accordancd with plans and speci- fications to be prepared by the Village Engineer and that the tar mat and seal coat are to be done under the direction of the Street Commissioner using road tar and bituminous plant mix furnished by Republic Creosoting Company, J. V. Gleason and Glenn Johnson Contracting Company in accordance with their respective contracts with the Village and it appearing to the Council that the cost of the proposed storm drain will not exceed $1,000., the Village Engineer is- authorized to proceed with construction of same in accordance with plans and specifications prepared by him which are hereby approved, and, BE IT FURTHER RESOLVED that the cost of each of said improvements be assessed against the property improved thereby pursuant to Chapter 119, Laws of Minnesota, 1949. Meeting Adjourned Meeting was adjourned by President Erickson at 11:42 P. M. 0. B. ERICKSON President of the Village Council ATTEST: ,/, JO_. 'H JU'j .D Vi lage "erk • SPECIAL bEETING AUGUST 5, 1949 Ill ' A Special Meeting of the Village Council was called to order by Mayor 0. B. Erickson at 5:15 P. M., with the following Council Members present at roll call': • • Trustee Jorvig Trustee Perkins Clerk Justad Mayor Erickson Bid Awarded - Used Tractor • The following report with reference to purchasing a USED TRACTOR, presented by Street Commissioner, K. Johnson, was read: • ' "With reference to the bid of- Rodgers Hydraulic Co. received July 25, 1949, for One (1) Used Tractor and • five-foot cutting mower -- I have seen the tractor and find same in very good condition. The purchase of • this tractor will be a saving of approximately $300. over a new one, and will serve our purpose satisfactorily. I recommend that the bid of Rodgers Hydraulic Company be accepted." On motion of Trustee Perkins,' seconded by Trustee Jorvig, the bid of Rodgers Hydraulic Company received July 25, 1949, for furnishing of One (1) Used Model B, Allis-Chalmers tractor with Five, (5) Foot cutting bar with hydraulic lift attached in the amount of $1,060.00 was.deemed to be the lowest bid of a responsible bidder, and the Clerk is hereby authorized to issue a purchase order for same in the amount bid ($1,060.00), by unanimous vote of Council Members present. • Bids for Tandem Roller Discussed The bids for Tandem Roller received August 1, '1949 were discussed, and action on same was deferred to meeting of August 15, 1949. Action on' Sidewalk Deferred • The location of sidewalk on the East Side of Dakota Avenue between 29th Street and Minnetonka Boulevard was discussed. Inasmuch as there is ,still some dispute as to whether it should be four or 42 feet wide, it was suggested that action on same be deferred to meeting of August 15, 1949; and in the mean time, check the walk on the West Side which is to be laid during the week of August 8th, 1949. 138 August 5, 1949 ` ' c Meeting Adjourned ��"° The meeting was adjourned by Mayor Erickson at 5:45 P. M. - __ - O/ - _____ • -:--------- 1' , Mayor ATTEST: , , I_ , - JO PH JU ✓'D Village f erk III REGULAR MEETING AUGUST 15, 1949 A meeting-of the Village Council was called to order by Mayor Erickson at 8:16 P. M., with the following Council Members present at roll call: Trustee Bolmgren Trustee Jorvig Trustee Perkins - Clerk Justad Mayor Erickson Verified Claims On motion of Trustee Perkins, seconded by Trustee Jorvig, the following verified claims were approved, and the Mayor and Clerk are hereby authorized to issue warrants covering same, by unanimous vote of Council Members by roll call as follows: Trustee Bolmgren, yea; Trustee IJorvig, yea; Trustee Perkins, Yea, Clerk Justad, Yea; Mayor Erickson, yea: Associated Agencies 39.49 Berg & Farnham 1.30 Bertelson Brothers 14.85 Mrs. R. Bohlig 20.00 Northern States Power Co. 2.19 Brookside Grocery 22.50 C. Ed. Christy 14.72 John R. Coan, Postmaster 24.00 U it it 1.31 R. B. Connery 71.38 It It It 1.43 Construction Bulletin 13.80 H. W. Darby, M. D. 46.00 Delano Dairy 3.00 III Donovan Furniture Co. 4.70 Martin F. Falk Pater Co. 13.05 Hedberg-Freidheim & Co. 35.00 Hennepin County Review 7.00 Landers-Norblom-Christenson Co.4.60 Larsen's Drainage System 25.00 League of Minn. Municipalities, Miller-Davis Company 4.50 147.00 n u it 1.20 - Minikada Hardware 5.13 It '! '! 2.40 It n 4.50 Mpls. Gas Company 1.59 City of Minneapolis 1,990.68 City Treas,, Minneapolis 300.00 E. T. Montgomery 20.00 , Montgomery Ward & Co. 55.74 ft n 11. 25.00 Mrs. Rachel Regan 70.00 H. A. Rogers Co. 6.50 n n n 70.00 'I +1 U » 6.50 Ronnco Products, Inc. 16.02 St. Louis Park_Dispatch . , 4.50 Paul A. Schmitt Music Co. 97.69 Swensonos . 35.28 Terry Excay. Co. 75.00 II 35.27 . _ n 36.34 Hearing - Application for Permit for Two-Family Dwelling Pursuant to Notice published in the _St. Louis Park Dispatch, a hearing was had on the application of C. W. Peterson for a permit to construct a two-family dwelling at 4304 Minnetonka Boulevard. No one appeared., On motion of Trustee Perkins, seconded by Trustee Bolmgren, the Building Inspector is hereby authorized to issue building permit to C. W. Peterson for the construction of a two-family dwelling at 4304 Minnetonka Boulevard, by un- animous vote of the Council. Petition for Grading, Graveling & Opening P-450 - " - On motion of Trustee Perkins, seconded by Trustee, Bolmgren, the petition signed by Ingolf Haugen, 2018 Georgia Avenue and others for grading, graveling and opening of Georgia Avenue from Cedar Lake Road to Franklin Avenue, dated August 15, 1949, was referred to the Village Engineer and Chairman of the Street Department Committee for checking and recommendation, by unanimous vote of_the Council. Report of Fires for July, 1949 The Fire Department's report of fires for the month of July, 1949 was read and ordered filed. .