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HomeMy WebLinkAbout1950/01/03 - ADMIN - Minutes - City Council - Regular D " ?9 r l 9- 1 91,9_ 2 3 Meeting Adjourned The meeting v•:s adjourned by May, - 'ckson at 11:1 P. M., to reco •ene On Thursday, Dece•I.er 22, 1949 at 6: ' P. M. (SEE PAGES 283-. , 283-B, 283-C, 28 D, 2:0, _ 0/ A ileAl ill I I I I"I M I' , ' -----. ; O. B. r7- ,r ATTEST: , / -,_____ TTEST: -_ III iJO%/ PH J i(TAD; Clerk • / • . REGULAR MEETING . JANUARY 3, 1950 • A meeting of the Village Council was- called to order by Mayor Erickson at 8:06 P. M., with the following Council Members present at roll call as • - follows: • • Trustee Bolmgren - Trustee Perkins Clerk Justad Mayor Erickson Verified Claims • On motion of Trustee Bolmgren, seconded by Trustee Perkins, 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 present by roll call as follows: Trustee Bolmgren•, yea; Trustee Perkins, yea; Clerk Justad, yea; Mayor Erickson, yea: A-. Anderson 118.80 R. J. Baden 140.80 John Balich 189.20 C. J. Betley 154.00 III J. W. Brockman 118.80 B. F. Cihoski 123.20 John Connery 140.80 R. B. Connery 155.00 Norman B. Crosby 44.55 James R. Dahl 136.50 Elsie Dahlstrom 69.82 Marjorie Dale 61.20 C. L. Dickinson 75.00 Al Donahue 136.15 Mary E. fumkum 83.60 C. H. Farmer 305.22 E. Ferch 123.20 Irwin Freeland 142.00 H. Frieborg 133.82 T. Gardner - 132.00 George Gibson 64.00 Edwin Gilbert 137.50 tI +l 150.00 H. Girard 150.00 Donald Glassing 136.50 Truman Hedwall 142.00 Esther Helmer 21.25 Orlo Hemstock 55.00 Carl Iverson 142.00 Alvera Johnson 96.80 Carl A. Johnson 50.00 Clyde Johnson 136.50 J. 0. Johnson 153.30 K. Johnson 165.00 L. M. Johnson 142.00 C. W. Jones 140.80 Earl D. Jones 132.00 Anna M. Jorgensen 34.50 Walter Jungblut 139.9$ Joseph Justad 215.00 Mildred Kadlac 34.50 Maynard Kays 154.50 Robert Kays 118.80 Willard Keller - 100.00 Lew Kolstad - 85.00 Vernice Larson 80.00 Roy Lea - 123.20 C. Lindgren - 123.20 Vance Marfell • 128.45 Mildred Melbourne • 80.00 Walter Menzel • 100.00 Omar Mc Gary - 139.00 0.•R. Mc Gary • 123.20 Louis C. Mc Nellis 123.20 Andy Nelson • 165.00 H. Nelson 117.57 E.-Omestad 118.80 Ellida Parchem 107.50 W.-M. Pascoe • 103.95 Glen Peterson 123.20 Gertrude Renner • 115.90 Frank C. Rihl 315.94 W.•J. Sahl • 123.20 K. P. Scheibe 135.00 Kurt Scheibe • 150.00 F. J. Senander - 150.00 R.•Senander • 118.80 Fred Sewall 118.80 Clyde Sorenson • • 131.50 Robert-Sorenson • - 142.00 Robert Standal - 136.50 George Stanley 62.78 Peter Stienstra 165.00 Gunnar Stromer 140.80 E.'Taylor 43.20 Le Roy Theis 153.90 Ira M. Vraalstad • 165.00 Ed Werner 10.05 J. A. Werner ' 165.00 Dan Whalen 139.00 C. M. Williams ' 165.00 J. S. Williams 115.00 284 January 3, 1950 r ) 1 Verified Claims, Continued: ,',I;1. Gertrude Witstine 20.40 Martha L. Wylie 88.00 Burt Zila 145.59 American Linen Company 4.39 American Printing Company 164.20 Associated Agencies 1,000.00 if " " 324.90 Baldwin Supply Company 3.40 i! n '! - 60.95 The Bleck Company 39.25 K. J. Botham & Son 12.00 Helen L. Bradley, DBA Suburban Wm. Bros Boiler & Mfg. Co. 11.35 Sanitary Drayage Co. 3,717.78 C. E. Christy 16.92 Leo Delaney 45.00 " II " .15 General Mills, Hopkins 3.52 n " " 5.03 Goodin Company 24.19 Great Mpls. Surplus Store 36.66 H. A. Holden, Inc. 1.80 Hobart Bros Sales 11.15 E. H. Krueger 37.50 W. E. Lahr Company 2.75 Larsen's Drainage System 50.00 E. R. Ludwig 130.00 " " " 50.00 Lyle Signs, Inc. 68.76 Mark Iron and Metal Co. 23.50 Miller-Davis Company 15.75 City of Minneapolis 1,651.03 " " " 9.90 Minneapolis Iron Store 1.74 " " " 2.55 " " n .73 " II '! 8.00 Montgomery-Ward & Co. 43.85 Morton Salt Company 64.20 Tom Motzko 1.10 Wm. H. Mc Coy 63.00 National Soap & Chemical Co. 4.73 " " " 59.68 Nickels and Smith 64.56 '! " !' 32.00 Park Press 7.60 Phillips Petroleum Co. 168.00 " " 18.75 H. A. Rogers Company 6.27 Rosholt_Equipment Co. 7.77 " " " It 3.82 " " If 27.10 St. .Louis Park Public Schools 60.00 '! "' ! 215.55 John Sadloski 24.50 +' " " 13.45 R. Senander 13.30 " " !' 6.00 L. C. Smith Typewriter Co. 27.31 " '! " 3. 75 Stewart Chemical Co. 15.00 Peter Stienstra 45.15 Stinchfield, Mackall, Crounse Terry Brothers 188.00 and Moore 250.00 V. & W. Supply Co. 10.73 Wheeler Lumber & Bridge Co. 5.00 Williams Hardware23.28 Trustee Jorvig Trustee Jorvig arrived at the meeting at this time - 8:15 P. M. Estimates Approved On motion of Trustee Perkins, seconded by Trustee Bolmgren, the following Estimates of contract work in progress as presented by Acting Village Engineer, John Balich was approved, and the Mayor and Clerk are hereby authorized to issue warrants covering same, by unanimous vote pf Council Members present: ESTIMATE NO.. 4 SANITARY SEWER CONSTRUCTION DISTRICT 1-R &. 2-L Phelps-Drake, Inc., Contractors Edgewood from 31st, to Mtka. Blvd. Georgia to Edgewood 65 L. F. 9" VCP 0' - 8' deep @ 1.90 per L. F. $ 123.50 . 320 L. F. 9n VCP 8' - 10' " @ 2.25 " " " 720.00 2,793 L. F. 9" VCP 10' - 12' " @ 3.30 '! '! " 9,216.90 2,103 L. F. 9" VCP 12' - 14! " @ 4.10 ►' " " 8,622.30 810 L. F. 9" VCP 14' - 16' " @ 5.40 " '► n 4,374.00 333.5 L. F. 10'! VCP 14' - 16! n @ 5.50 '! '! '! 1,834.25 . 331 L. F. 12" VCP 0' - 8' " @ 2.20 " " " 728.20 224 6" on 9"_YsIII @ 2.40 each. _ 537.60 . 295 1/8" Bends @ 1.40 " 413.00 3,900 6" _House Connections @ 2.85 !' 11,115.00 21 Manholes 0' - 8' " @ 160.00 '! 3,360.00 . 78 L. F. Xtra Depth M.H. 0 16.00 per L. F. 1,248.00 2 Drop Manholes 0' - 8' " @ 175.00 each_ 350.00 9 L. F. Xtra Depth M. H. _ 0 19.00 per L. F. 171.00 24.5 Cu. Yds. Concrete Cradle @ 12.00 per Cu. Yd. 294.00 $43,107.75 Less 20% 8,621.55 • Less Estimate #1 4,683.52 Less Estimate #2 12,038.52 Less Estimate #3 1O,967.44 36,311.03 Balance due ----------- $ 6,796.72 January 3, 1950 285 Estimates, Continued • ESTIMATE NO. 3 SANITARY SEWER CONSTRUCTION Phelps-Drake, Inc., Contractors - Utica - Excelsior to 26th Kipling - 25th to 26th 275 L. F. VCP 8' - 10' deep @ 2.82 per L. F. $ 775.50 575 L. F. VCP 10' - 12' " @ 3.22 11 1► " 1,851.50 575 L. F. VCP 12! - 14!, 1! @ 3.92 " +t n2,254.00 110 L. F. VCP 14! - 16' +! @ 6.00 n +' �+ 660.00 61 6++ on 9" Y's @ 2.40 each. 146.40 86 6" 1/B,Bends @ 1.40 " 120.40 680 L. F. 6" House Connections @ 2.72 1,849.60 6 Manholes 0' - 8' deep @ 160.00 1+ 960.00 27 L. F. Xtra Depth M.H. @ 18.00 per L. F. 486.00 $9,103.40 Less 20% 1,820.68 Less Estimate #1 1,626.72 - Less Estimate #2 1,897.60 5,345.00 Balance due $3,758.40 ESTIMATE NO. 1 (Final) STORM SEWER CONSTRUCTION IN WEST 28TH FROM XENWOOD TO WEBSTER Western Underground, Contractors 40 L. F. 12" RCP 0' - 8' Deep @ 3.30 per L. F. $ 132.00 30 L. F. 15" RCP 0' - 81 " @ 3.90 " " " 117.00 340 L. F. 24" RCP 0' - 8' " @ 5.30 1! 11 111,803.00 3 Manhole Catch Basins, @ 160.00 each_ 480.00 2 Special Catch Basins @ 250.00 " 500.00 1 Spillway @ 50.00 " 50.00 $3,081.00 Less 10% 308.10 Balance due - - - - $2,772.90 ESTIMATE NO. 1 STORM SEWER CONSTRUCTION West 22rd Street Phelps-Drake, Inc., Contractor 250 L. F. 15" VCP 8' - 10' Deep @ 3.50 per L. F. $ 875.00 1 Manhole @ 170.00 each 170.00 1 Spillway @ 50.00 " 50.00 • $1,095.00 Less 20% 219.00 Balance due - - $ 876.00 Application for Taxicab Licenses /A) On motion of Trustee Bolmgren, seconded by Trustee Perkins, the applications of Vern Blad, Barbara Schermer, Daniel J. Mc Cormick and Cyrus J. Zimmerman, DBA PARK AIRWAY TAXICAB COMPANY, dated December 31, 1949, for 1950 Licenses for Four (4) Taxicabs was referred to the Committee of the Whole, by unanimous vote of the Council. 1950 Licenses Approved On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the following applications for 1950 Licenses were approved, and the Mayor and Clerk are hereby authorized to issue licenses to expire December 31, 1950, by unanimous vote of the Council: 286 January 3, 1950 Licenses, Continued ELECTRICAL A and A Electric Company Bacons Electric Shop Bates Electric Service Collins Electric Company Frykman Electric Company A. D. Hill J.. C. Hoffman Kaufman Advertising Company Hurd Electric Company Carl Lindell Electric Company Lindgren Electric Company Marquette Electric Company Minneapolis _Honeywell Regulator Company Naegle Advertising Company, Inc. Nordquist Sign Company Edward F. Seestrom Semmer Electric Company Ted's Electric Service 0. B. Thompson Electric Co. Raymond T. Vosika West Electric Company Wilson Electric Company, Incorporated HEATING Baco Engineering, Incorporated Bjorkman Brothers Company Conners Plumbing Company De Gidio Oil Burner Service A. B. Donaldson, Incorporated 'Economy Sheet Metql, Incorporated Gage-Reeves Company Gopher Sheet Metal Company Gust Hoglund The Jensen Company F. S. Lamson Lovejoy Heating Company Malls Heating & Sheet Metal Company Minneapolis Gas Heat Engineering Co. Mooney's Noble Gas Company , Nordby Plumbing & Heating Company Northwestern Heating Engineers, Incorporated Earl Peterson Plehal Heating Company Richfield Heating and Sheet Metal Co. St. Louis Park Plumbing & Heating Sigwald Engineering Company Suburban Equipment Company Tabaka Plumbing Company Twin City Furnace and Appliance Company Twin City Gas Heat Engineering Company Fred Vogt Welter Heating and Air Conditioning Company Yale Engineers, Incorporated H. W. Zander Roofing & Sheet Metal Company, Inc. PLUMBING Bjorkman Brothers Company C. U. Clarke Conners Plumbing Company Gust Hoglund .Frank Holmquist F. S. Lamson Lynhurst Plumbing & Heating Company Mooney' s .North Side Plumbing & Heating Company St. Louis Park Plumbing and Heating Standard Plumbing & Heating Company Tabaka Plumbing Company January 3, 1950 287 Licenses, Continued MISCELLANEOUS Automatic Piano Company Pin Ball 1 machine Brookside Market Cigarette " " Milk - Retail Butler and Holmberg Gas Station - 5 Pumps If It " Soft Drink " n n Cigarette Elof J. Danielson It It " • tt 3.2 Beer Off Sale IIIit !' " 3.2 Beer On Sale " " Restaurant Dutch_Mill Dairy Bar n If " " ft Cigarette t1 '! " '! 3. 2 Beer Off Sale Excelsior Baking Company Bakery Truck Two Trucks Family Fruit Store Cigarette " " It Milk - Retail " !' !' Soft Drink !' 3.2 Beer Off Sale Freeland's Grocery Cigarette " " Milk - Retail Hodroff Big Ten Food Store Cigarette ft It If " It Milk - Retail " '_' !' " '! 3.2 Beer' Off Sale Jasperson!s Dairy. _ Milk Truck Two Trucks Joppa Pharmacy, Incorporated Cigarette " it " Restaurant '! It '! 3.2 Beer Off Sale Kay Motors, Incorporated ° Gas Station One Pump " " It Used Cars Koehler Food Store Cigarette It. " It Milk - Retail L. ,and M. _Sales_Company Pin Ball 2 Machines Lilac Lanes Cafe Restaurant III Mc Dermott Sales Gas Station 9 Pumps ft It flRestaurant Marvin!s Skelly Service Station Gas Station 2 Pumps Mercury Sales Company Pin Ball 2 Machines Minnesota Pumping Company Scavenger Minnewashta Farms, Incorporated Milk Truck 1 Truck Pastime Stables, Incorporated Stable Pederson Brothers Milk Truck 1 Truck St. Louis Park Theater Company Theater " " " " " Cigarette , " if n n n Soft Drink Rudolph A. Sebasta Gas Station 3 Pumps If ft It Soft Drink Standard Oil Company Bulk Gas Station Stillman Company Cigarette " n Milk - Retail Sween Brothers Dairy Farms, Inc. Milk Truck - 2 Trucks Swenson's, Meats-& Groceries Milk - Retail tt It I' Cigarettes if " n Soft Drink Trax Oil Comppny, _ Gas Station - 4 Pumps If " It Cigarette Underwood's Sandwich Shop Restaurant " " " Cigarette III Universal Cafeteria _ -, it ftrr Restaurant V. and E. Riding Stables Riding Academy Veterans of Foreign Wars, 5632 3.2 Beer On Sale (Club License) Western Oil and Fuel Company Gas Station 4 Pumps _ Inspeetion, Licenses, Weights, Measures, Etc. On motion of Trustee Perkins, seconded by Trustee Bolmgren, the matter of inspection of Licenses, Weights and Measures was referred to Trustee Jorvig and Clerk Justad for checking and report to the Council, by unanimous vote of the Council. 1950 Licenses for Taxicabs and Taxicab Drivers un motion of Trustee Jorvig, seconded by Trustee Bolmgren, the following x288 January 3, 1950 1950 Taxicab Licenses, Etc., Cont'd. application for 1950 Taxicab Licenses were approved St. Louis Park Radio Cab, Inc. 4 Taxicabs, and the following applications for 1950 Taxicab Drivers Licenses were approved, pending the approval of the Village Police Department, and the Mayor and Clerk are hereby authorized to issue licenses to expire December 31, 1950, by unani- mous vote of the Council ----- Donald Louis Endres, 456 Oliver Avenue North, Minneapolis Hartwig F. Endres, 3140 Florida Avenue, St. Louis Park William B. Narey, 4133 Salem Avenue, St. Louis Park Thomas M. Dillon, 212 Penn Avenue South, Minneapolis Harley Peet, 610 South Upton Avenue, Minneapolis Robert T. Steiner, 2703 Blaisdell Avenue, Minneapolis Richard E. Eichhorn, 624 South Morgan, Minneapolis Alfred W. Hay, 3114 Noble Avenue, Minneapolis Earl A. Duffy, 1952 Cedar Lake Boulevard, Minneapolis Eric Le Roy Dahlstrom, 630 Queen Avenue South, Minneapolis Bonds On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the following bonds were approved by unanimous vote of the Council: HEATING LICENSE BOND with Gust Hoglund of St. Louis Park as Principal, and Commercial Casualty Insurance Company of Newark, N. J. as surety, dated December 19, 1949, in the amount of $1,000.00. PLUMBING LICENSE BOND with Blaylock Plumbing Company of Richfield as Principal, and Anchor Casualty Company of St. Paul as surety, dated December 16, 1949, in the amount of $4,000.00. PLUMBING LICENSE BOND with Gust Hoglund of St. Louis_Park as Principal, and Commercial Casualty Company of Newark, N. J. as surety, dated December 19, 1949, in the amount of $4,000.00. HEATING LICENSE BOND with Grudem Brothers Co., Incorporated of St. Paul as Principal, and American Surety Company of New York as surety, dated December 12, 1949, in the amount of $1,000.00. PLUMBING LICENSE BOND with Grudem Brothers Co., Incorporated of St. Paul as Principal, and American Surety Company of New York as Surety, dated December 15, 1949, in the amount of $4,000.00. HEATING LICENSE BOND with Northwestern Heating Engineers, Incorporated of St. Paul as Principal, and The Aetna Casualty and Surety Company of Hartford Connecriout as Surety, dated December 14, 1949, in the amount of $1,000.00. HEATING LICENSE BOND with Twin City Gas Heating Company of Minneapolis as Principal, and New York Casualty Company of New York, N. Y. as Surety, dated November 16, 1949, in the amount of $1,000.00. PLUMBING LICENSE BOND with F. S. Lamson, DBA Marquette_ Heating and Plumbing,Company of Minneapolis as Principal, and Continental Casualty Company of Illinois as Surety, dated December 14, 1949, in the amount of $4,000.00. HEATING LICENSE BOND with F. S. Lamson, DBA Marquette Heating and Plumbing Company of Minneapolis as Princi- pal, and Continental Casualty Company of Illinois as Surety, dated December 14, 1949, in the amount of $4,000.00. January 3, 1950 289 Bonds, Continued PLUMBING LICENSE BOND with Bernard P. Mooney, DBA Mooney's of Minneapolis as Principal, and Western Surety Company of Sioux Falls, South Dakota as Surety, dated December 19, 1949, in the amount of $4,000.00. HEATING LICENSE BOND with A. B. Donaldson, Incorporated of Minneapolis as Principal, and Continental Casualty Company of Illinois as Surety, dated December 16, 1949, in the amount of $1,000.00. HEATING LICENSE BOND with Burniece's Heating and Sheet Metal Company of Minneapolis as Principal, and St. Paul-Mercury Indemnity Co. as Surety, dated December 15, 1949, in the amount of $1,000.00. HEATING LICENSE BOND with Belden-Porter Company of Minneapolis as Principal, and Continental Casualty Company of Illinois as Surety, dated December 19, 1949, in the amount of $1,000.00. HEATING LICENSE BOND with Egan and Sons Company of Minneapolis as Principal, and Seaboard Surety Company of New York, N. Y., as Surety, dated November 16, 1949, in the amount of $1,000.00. WATER REGISTRAR BOND, with J. A. Werner of St. Louis Park as Principal, and American Surety Company of New York, N. Y., as Surety, dated December 20, 1949, in the amount of $2,000.00. HEATING LICENSE BOND with the Jensen Company of Minneapolis as Principal, and the Aetna Casualty and Surety Company as Surety, dated December 21, 1949, in the amount of $1,000.00. HEATING LICENSE BOND with Suburban Equipment Company of Robbinsdale as Principal, and the Fidelity and Casualty Company of New York as Surety, dated December 15, 1949, in the amount of $1,000.00. HEATING LICENSE BOND with H. W. Zander Roofing Company and Sheet Metal of Minneapolis as Principal, and the Aetna Casualty and Surety Company of Hart- ford Connecticut as Surety, dated December 14, 1949, in the amount of $1,000.00. HEATING LICENSE BOND with Yale Engineers, Inc. of Minneapolis as Principal, and Continental Casualty Company of Chicago as Surety, dated December 16, 1949, in the amount of $1,000.00. HEATING LICENSE BOND with L. 0. Aanerud, DBA Lovejoy Heating Company of Minneapolis as Principal, and New York Casualty Company of New York, N. Y. as Surety, dated November 16, 1949, in the amount of $1,000.00. HEATING LICENSE BOND, with Plehal Heating Company of St. Louis Park as Principal, and Continental Casualty Company of Chicago as Surety, dated December 14, 1949, in the amount of $1,000.00. PLUMBING LICENSE BOND, with Leo J. Reifel and Jerome J. Berg, DBA Standard Plumbing and Heating Company of Minneapolis as Principal, and Standard Accident Insurance Company of Detroit as Surety, dated December 21, 1949, in the amount of $4,000.00. HEATING LICENSE BOND with Oil Burner Service Co. of Minneapolis as Principal, and Hartford Accident and Indemnity Co. as Surety, dated December 9, 1949 in the amount of $1,000.00. 290c'..:January 3, 1950 .• GW,, Justice of Peace Bond - E. A. Linnee On motion of Clerk Justad, seconded by Trustee Jorvig, the bond with 00-4.1 E. A. Linnee, Justice-of Peace as Principal, and American Surety Company as Surety, dated January 1, 1950 for a term of two years, in the amount of $500.00, was approved by unanimous vote of the Council. Petition for•Water Main P-488 • On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the petition of Leslie R. Johnson, 3755 Ottawa Avenue, St. Louis Park, and others, dated December 17, 1949, for the construction of Water Main in LOUISIANA AVENUE FROM MINNETONKA BOULEVARD TO 31ST STREET, was referred to the Engineering Department and Chairman of the Water Department Committee for checking and recommendation, by unanimous vote of the Council. Permission to Place Poles III On motion of Trustee Bolmgren, seconded by Trustee Perkins, the Northern States Power Company was granted permission to place poles at the following locations, by unanimous vote of the Council. One pole on Minnetonka Boulevard from Ottawa Avenue to Princeton Avenue One Pole on Webster Avenue from West 33rd • Street to west 34th Street. Justice of Peace Report of Fines - Linnee Justice of Peace E. A. Linnee's Report of Fines, dated December 27, 1949 was read and ordered filed. _ Quit Claim Deed (Bolander) On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the Quit Claim Deed of Ivar S. Bolander and Alice R. Bolander, husband and wife, for the follow- ing described property was accepted and approved by the Village Council, by unanimous vote of the Council -.V West Thirty feet (301) of that part of the East One Quarter (E4) of the Northeast One Quarter (NE4) of the.Northeast Quarter (NE4) III - • lying North-of the South Nine Hundred Ninety (990+ ) thereof, Section Eighteen (18), Township One Hundred Seventeen (117), Range Twenty-one (21), to be used for roadway purposes. Petition for Rezoning On motion of Trustee Jorvig, seconded by Trustee Perkins, the petition signed by Douglas Rees, dated December 30, 1949, for rezoning of Lot "A", Block 3, Brooklawns Addition from•"A" Density to "D" Density, was referred to_the Plan- ning Commission for checking_and recommendation; also Jarniary 16, 1950 was set as date for hearing on same, by unanimous vote of the Council. Resolution • On motion of Trustee Perkins, seconded by Trustee Bolmgren, the following resolution was adopted by unanimous vote of the Council: RESOLUTION REFUNDING ASSESSMENT FOR JOINT • • DISTRICT SEWER NO. 2 ,. • WHEREAS, it appreas that by resolution of the Village Council adopted October 6, 1947, levying assessments for Joint District Sewer No. 2, that the following described property was a part of a large tract of land, and in the division of said property, the following described property was"charged for 3 full units, whereas it should have teen charged for only 1 unit. The necessary corrections for the years 1949 and the balance of years of III the assessment have been corrected at the County Auditors Office, therefore, BE IT RESOLVED that the 1948 installment of the overpayment be refunded to John Sadleske, 2926 Pennsylvania Avenue, in the amount of $24.50 for that part of the East 1/8 of the Southwest Quarter (SW4) of the Southwest Quarter (SW4) lying North of the South 183 feet thereof, and South of the North 412 feet there- of, Section 8, Township 117, Range 21. Police Report for December, 1949. The following Police Report for December, 1949, was read and ordered filed: Warnings None Arrests 18 Radio Calls 184 • Aids 2 Accidents • • 16 Phone Calls 6 Mileage 12,253 January 3, 1950 291 Application for Off-Sale Intoxicating Liquor License The application of L. R. Maxfield, 6126 West Lake Street, for a license to sell intoxicating liquor Off-Sale at 3651 Joppa Avenue (Joppa Pharmacy) was read. Inasmuch as the Council is not approving any more of these licenses at this time, no action was taken. Application to be placed on file. " Street Light Ordered On motion of Trustee Bolmgren, seconded by Trustee Perkins, on the recom- mendation of Police Chief, Andy Nelson, the Northern States Power Company was ordered to install a street light at intersection of Wooddale and Utica Avenues (10,000 Lumen), by unanimous vote of the Council. Building Department's Report for December,• 1949 The Building Department's Report for the month of December, 1949 was read and ordered filed. 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 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 continue an account or accounts with said Bank on such terms as have been re- quired 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 Mayor; Joseph Justad as Village Clerk; and by Mildred H. Mel- bourne 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. 1 Resolution On motion of Trustee Jorvig, 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 further 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 Treasurer 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. • Holidays for 1950 • • On motion of Trustee Bolmgren, seconded by Trustee Perkins, the following Holidays which fall on work days during 1950, were approved with pay for Village Employees, by unanimous vote of the Council ----- - New Year's Day, Lincoln's Birthday, Washington's Birthday, Food Friday, Memorial Day, Fourth of July, Labor Day, Columbus Day, Armistice Day, Thanksgiving Day and Christmas. Mayor Erickson Mayor Erickson left the meeting at this time (9:10 P. M.) . Trustee H. W. Perkins to preside during the balance of the meeting. - 292 January 3, 1950 CO Cn Hearing Date Set ;›. On motion of Trustee Bolmgren, seconded by Trustee Jorvig, February 6, 1950 was set as date for hearing on acquisition and opening of Sumpter Avenue across Lots 40 and 41, Block 291, Rearrangement of St. Louis Park; and West 27th Street .from Quentin to Raliegh Avenues, by unanimous vote of Council Members present. Letter Re: Great Northern Overhead Bridge A letter from Hennepin County Highway Department, dated December 22, 1949, was read, regarding the Great Northern Overhead Bridge on Louisiana Avenue; and on motion of Trustee Bolmgren,, seconded by Trustee Jorvig,_the above letter was referred to E. T. Montgomery, Village Attorney for checking and recommendation as to financing the project for 1951. Motion was passed by unanimous vote of Council Members present. Yosemite Avenue Bus Stop On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the bus stop on Excelsior Boulevard at Yosemite Avenue was designated as a NEAR STOP, and that the Twin City Rapid Transit Company be so advised. Motion was passed by unanimous vote of Council Members present. Open Cesspool at 9408 Frederick Ave. On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the Health Department was instructed to investigate an open cesspool at 9408 Frederick Ave. and correct same, by unanimous vote of Council Members present. Meeting Adjourned The meeting was adjourned by Mayor pro tem, H. W. Perkins at 9:30 P. M. MC--t--4--e- ` 0. v----.SON, Mayor ATTEST: O 1-rbe1 JOSEP JUSD, Clerk 0/416444.1.. .. H. W. Perkins, Mayor pro tem. III SPECIAL MEETING JANUARY 9, 1950 A meeting of the Village Council was called to order by Mayor 0. B. Erickson at 8:03 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 Bolmgren, 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 present, by roll call as follows Trustee Bolmgren, yea; Trustee Jorvig, yea; Trustee Perkins, yea; Clerk Justad, yea; Mayor. Ericksin, yea. American Water Works Assn. 13.00 Badger Meter Mfg. Co. 10.00 Mrs. Bohlig 20.00 " " " It 468.00 C. E. Christy 6.94 John R. Coan, Postmaster 24.00 ft " " 5.05 General Electric Co. 1.88 Goodin Company 22.80 Nels Larson 65.00 Lilac Way Mobile ServiceIII 36.00 E. R. Ludwig 84.80 Miller-Davis Company 4.40 City of Mpls. Police Dept. " " II 1.30 1,050.00 !I II " 3.00 Norris Creameries, Inc. 10.05 Northern States Power Co. 7.36 Phelps-Drake Company 140.00 Pittsburgh-Des Moines Steel Co. 8,417.27 It It II 6,796.72 Remington-Rand, Inc. 4.00 n 11 n 876.00 H. A. Rogers Company 2.52 " " '! 3,758.40 It " to n 4.16 Ira,M. Vraalstad_ 2.45 Western Underground Const. Co. 2,772.90