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HomeMy WebLinkAbout1951/02/19 - ADMIN - Minutes - City Council - Regular240 C, February 19, 1951 REGULAR MEETING FEBRUARY 19, 1951 A regular meeting of the Village Council was called to order by Mayor Erickson at 8:00 P. M., with the following Council Members present at roll call as follows: Trustee Bolmgren Trustee Jorvig Trustee Perkins Clerk Justad Mayor Erickson Minutes The minutes of meeting held February 5, 1951 were read and approved as read. Verified Claims On motion of Trustee Bolmgren, seconded by Trustee Perkins, the following verified claims were approved, and the Mayor and Clerk were 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 Erickson, yea: A. Anderson 123.20 Vernon Anderson John Balich 206.80 H. J. Bolmgren Rollin P. Briggs 154.00 J. W. Brockman B. F. Cihoski 171.50 John Connery R. B. Connery 187.50 James E. Dahl Elsie Dahlstrom 78.00 Marjorie Dale Al Donahue 185.50 Mary Dunkum 0. B. Erickson 80.00 R. Erickson E. Ferch 132.00 Irwin Freeland H. Freiborg 154.00 T. Gardner George Gibson 81.60 Ed. Gilbert it if 162.50 H. Girard Donald Glabsing 148.00 Mary Etta Green Esther Helmer 54.50 Orlo Hemstock Carl Iverson 151.00 it _ if Alvera Johnson 100.00 Clyde Johnson J. 0. Johnson 18.81 Kenneth Johnson it +1 It 138.16 L. M. Johnson C. W. Jones 149.60 Earl Jones Torval Jorvig 60.00 Betty Joubert Walter Jungblut 132.00 Joseph Justad F. G. Kaefer 86.50 Maynard Kays Robert Kays 179.90 if of it it 16.80 A. Korbel Ralph Larson 154.00 Vernice Larson Roy Lea 126.00 �C. Lindgren Omar Mc Gary 151.00 0. R. Mc Gary Donald Mc Kay 72.90 L. C. Mc Nellis George Mack 188.13 Carlisle Madsen Vance Marfell - 137.63 Mildred Melbourne Carl T. Miller 171.60 Andy Nelson H. Nelson 160.56 Henry Nygard E. Omestad 123.20 Dorothy Owens Ellida Parchem 116.50 Wm. Pascoe H. W. Perkins 60.00 Glen Peterson Ethel Reed 45.60 Gertrude Renner John S. Ronbeck 127.60 Eloise Rude W. J. Sahl .132.00 _ Kurt Scheibe F. J. Senander 162.50 Fred Sewall Philip W. Smith 270.83 Allan Sorenson Clyde Sorenson 145.50 Donald Sorensen Robert Sorenson 151.00 Chas. Soutter, Jr. Robert Standal 148.00 Peter Stienstra Gunnar Stromer 142.80 Le Roy'Theis George Vita 134.25 Ira M. Vraalstad Ed Werner 28.00 J. A. Werner Dan Whalen 151.00 C. M. Williams J. S. Williams 121.00 Martha L. Wylie Burt Zila 164.50 American Linen Supply Co. 7.32 American Printing Co. Associated Agencies 293.75 " if 11 Badger Meter Mfg. Co. 529.49 if if if Behning Hardware 1.29 The Bleck Co., Inc. - n 11 1.22 it it if 11 144.20 60.00 44.80 149.60 148.00 86.50 91.00 145.25 151.00 152.15 162.50 154.00 78.00 55.00 129.00 148.00 187.50 151.00 149.60 14.88, 237.50, 200.89. 19.77 123.20 91.00 132.00 96.00 132.00 154.00 100.00 187.50 123.20 68.00 121.00 24.00 121.00 86.50 162.50 123.20 35.50 171.60 154.00 187.50 162.40 187.50 187.50 187.50 16.00 26.20 61.70 290.50 11.08 12.40 cc r� 1 1 1 1 February 19, 1951 241 Verified Claims, Continued The Bleck Co., Inc. 2.10 Boyer & Gilfillan Motor Co. 88.84 Brookside Hardware 2.25 " It " It 48.80 u n 1.80 ,t it it u 154.08 if " 7.15 Dr.. B. W,. Bunker' M. D. 179.30 it 10.36 Victor Carlson & Sons 57.60 " 5.48 The Chicago, Milwauke, St. 4.49 Paul & Pacific R. R. Co. 26.45 11.24 R. B. Connery 21.42 6.24 Dahlberg Brothers, Inc. 392.96 tt 4.25 tt it tt 20.66 7.00 ,t it t' 3.60 n n 1.88 it if n 11.56 tt tt 4.40 It ,t ,t 5.21 H. W. Darby, M. D. 15.00 if " 48.26 n if n it tt 80.00 n n n 8.00 Eberhardt Company 23.80 " " " 3.10 Lowell Engelbreckt 20.00 " " " 3.50 Faegre & Benson 350.00 " " " 19.72 Fire Engineering 3.00 " " " 7.95 The Firestone Stores 34.18 " " _" 2.94 a tt 14.89 ,t r, t, 3.50 Franklin Cooperative Creamery 6.00 " " " 13.36 11 it 6.00 Gardner Hardware 3.19 It " 6.00 Edwin Gilbert 59.36 6.00 Gilborn's Grocery 25.27 ,t ,t t► 6.00 if ; If 25.27 Robert Goodrich 15.00 Goodwin Joss Laboratories 12.00 Jerry Holt Const. Co. 653.76 Home Hardware - 7.70 Lametti & Lametti 15,808.58 Landers, Norblom, Christenson Lumber -Stores, Inc. 1.60 Company 105.80 11 it" 91.49 Lyle Signs, Inc. 51.45 Eugene J. Mc Cann, M. D. 5.00 it it" 37.05 Wm. H. Mc Coy 14.80 Miller -Davis Company 173.40 n n if n n it 14.$0 14.80 n of tt n if to 1.10 1.11.88 n „ +t 128.27 n n tt 5.55 tt tt If 67.00 " " „ 5.25 164.00 ` n t n n 6.65 ,t tt tt 82.00 tt ,r tt 10.39 ,t tt tt 102.54 „ " - .75 Minneapolis Blue Printing Co. 14.52 Minneapolis Iron Store 29.00 ,t rt ,t ,t • 74.80 it tt if 54.78 tt if rt St 5.46 tt tt It 13.30 City Treasurer, W. W. Dept. 127.38 " " if 110.38 E. T. Montgomery 15.00 " " it 83.44 n n n 100.00 " n n 20.47 n„ n 19.00 n n n 7.68 n n n 5.00 ,t n It 58.50 n n n 57.50 „ n n 7.b5 n n n 16.00 n it to 6.40 tt ,t 19.75 tt ,t tt 8.35 ,t ,t 10.00 rt ,t „ 9.36 n n rr 15.00 „ If " 42.60 10.00 " " " 7.32 tt „ tt 16.00 „ „ tt 7.63 Morton Salt Company 100.00 Tom Motzko Plumbing Co. 68.55 Mueller Co. 286.35 Nat'l. Fire Protection Assn. 12.50 Northern States Power Co. 5.50 NW Nat'l. Bank, Hopkins 13.12 John: M. Palmer 241.37 Paper Calmenson & Co. 147.90 The Park Press 12.85 Park Super Valu Food Market 30.18 Reeves Coal & Dock Corp. 94.45 " " " if " 30.18 t, ,t it ,t 96.43 tt tt tt if if 30.18 It it it 93.71 tt ,t tt It if 30.18 H. A. Rogers Co. 15.99 The Salvation Army 87.98 It " " " 22.80 Shursen Insurance Agency 10.00 if " " 15.60 John M. Skinner (E. T. Montgomery) tt It it tt 7.55 2.50 " " if It 2.43 Standard Oil Co. 122.52 it " it it 3.04 St. Louis Park Dispatch 54.90 Suburban Appliance Co. 1.35 Underwood Corporation 6.12 Vets Housing Project 290.06 Vil. of St. Louis Park, Parks 60.40 It it It 880.94 tt 11 tt if rt if 113.00 West Disinfecting Co. 22.00 Village of St. Louis Park 12.40 Westwood Luthern Church 45.00 Village of St. Louis Park Sanitary Sewer Fund 1-E 1,022.50 Petition for Sanitary Sewer On motion of Trustee Perkins, seconded by Trustee Holmgren, the fbllouring petition was read and referred to the Village Engineer and Chairman of the Sever Department Committee for checking and -recommendation, -by unanimous vote of the Council: P-719 PETITION FOR SANITARY SEWER CONSTRUCTION, signed by Jerome H. and Ethlyn J. Segall, dated Feb. 19, 1951, for the construction of sanitary sewer in MINIKAHDA PARK ADDITION, ADJACENT TO LOTS 12 2, 3, 5, 6, 72 81 '9, 102 11. 195'x. Licenses On motion of Trustee Bolmgren, seconded by Trustee Perkins, the following applications for 1951 licenses were approved, and the Mayor and Clerk were authorized to issue licenses to expire December 3°1, 19512 by unanimous vote of the' Council: Atlas Sales Company, Inc. • 1 Pin Ball Machine (6508 W. make) The Park Plaza • Restaurant Minn. Tree Service • Gas Storage Tank (Permit) Old Dutch Grill Restaurant 11 it- it Cigarette Harry S. Horwitz and Company Heating Resolution On motion of Trustee Jorvig, seconded by Trustee Perkins, the following resrolution was adopted by unanimous vote of the Council: RESOLUTION INTER13RETING SECTION 8 OF THE BUILDING ORDINANCE OF THE VILLAGE OF ST. LOUIS PARK WHEREAS,`it has been brought to the attention of the Village Council that the Village Building Inspector has so'interpreted Section 8 of the Build- ing Ordinance of the Village as to exempt churches, parish houses and school buildings from the fee requirements of said ordinance, and said ordinance exempting "public buildings", and WHEREAS, the Village Council deems such interpretation proper, therefore, BE IT RESOLVED by the Village Council of the Village of St. Louis Park that the Village Building Inspector be hereby authorized to issue building permits for construction of churches, parish houses and school buildings without requiring payment of building permit fees under the building ordinance of the Village, said buildings being properly determined by him to be""public buildings" exempted under the ordinance from said fees. 242 February 19, 1951 Bids for Cleaning Well No. 6 and Repairing Deep Well Pump As advertised in the St. Louis Park Dispatch January 24,' 1951, sealed bids'were received from the following bidders for the cleaning out•of Well #6 and repairing deep well pump located at 4241,Zarthan Avenue: 1. Bergeson -Caswell, Inc.- $1,685.00 2. Max Renner Well Company 4,162.50 ' 3. Layne of Minnesota 11068.00 ' On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the above bids were referred to the Village Engineer and Chairman of the Water Department Cora- mittee for tabulation and recorrmiendation, by unanimous vote of the Council. Petition for Water Main On motion of Trustee Bolmgren, seconded by Trustee Perkins, the following petition was read and referred to the Village Engineer and Chairman of the Water Department Committee for checking and -recommendation, by unanimous vote of the Council: P-720 PETITION FOR WATER -MAIN CONSTRUCTION, signed Jerome H. and Ethlyn J. Segall, 4317 West ' 36th Street, dated -February 19, 1951, for the' construction of water mains in MINIKAHDA PARK ADDITION ADJACENT TO LOTS 11 2, 3, 5, 6, 7, 8, 9, 10 and 11, dated February 19, 1951. Petition for Sanitary Sewer On motion of Trustee Perkins, seconded by Trustee Holmgren, the fbllouring petition was read and referred to the Village Engineer and Chairman of the Sever Department Committee for checking and -recommendation, -by unanimous vote of the Council: P-719 PETITION FOR SANITARY SEWER CONSTRUCTION, signed by Jerome H. and Ethlyn J. Segall, dated Feb. 19, 1951, for the construction of sanitary sewer in MINIKAHDA PARK ADDITION, ADJACENT TO LOTS 12 2, 3, 5, 6, 72 81 '9, 102 11. 195'x. Licenses On motion of Trustee Bolmgren, seconded by Trustee Perkins, the following applications for 1951 licenses were approved, and the Mayor and Clerk were authorized to issue licenses to expire December 3°1, 19512 by unanimous vote of the' Council: Atlas Sales Company, Inc. • 1 Pin Ball Machine (6508 W. make) The Park Plaza • Restaurant Minn. Tree Service • Gas Storage Tank (Permit) Old Dutch Grill Restaurant 11 it- it Cigarette Harry S. Horwitz and Company Heating Resolution On motion of Trustee Jorvig, seconded by Trustee Perkins, the following resrolution was adopted by unanimous vote of the Council: RESOLUTION INTER13RETING SECTION 8 OF THE BUILDING ORDINANCE OF THE VILLAGE OF ST. LOUIS PARK WHEREAS,`it has been brought to the attention of the Village Council that the Village Building Inspector has so'interpreted Section 8 of the Build- ing Ordinance of the Village as to exempt churches, parish houses and school buildings from the fee requirements of said ordinance, and said ordinance exempting "public buildings", and WHEREAS, the Village Council deems such interpretation proper, therefore, BE IT RESOLVED by the Village Council of the Village of St. Louis Park that the Village Building Inspector be hereby authorized to issue building permits for construction of churches, parish houses and school buildings without requiring payment of building permit fees under the building ordinance of the Village, said buildings being properly determined by him to be""public buildings" exempted under the ordinance from said fees. February 19, 1951 partial Payment on Contract Work On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the following partial payment on dontract work in progress, presented by Phil W. Smith, Village Engineer was approved, and the Mayor and Clerk were authorized to issue.warrant covering same, by unanimous vote of the Council: PARTIAL PAYMENT #3 SANITARY SEWER 2-I Contractor, Lametti and Lametti Contract Price, $6199,769.95 Date of Contract, 10-9-50 Construction Started, 11-1-50 For Work Completed thru 1-31-51 P-717 PETITION FOR SIDEWALK, signed by Donald E. Halverson, 3020 Colorado Avenue and others, dated February 14, 1951, for the construction of sidewalk on BOTH SIDES OF COLORADO AVENUE FROM MINNETONKA BOULEVARD TO 31ST. STREET. Street Sign Ordered On motion of Trustee Jorvig, seconded by Trustee Perkins, the Street Com- missioner was instructed to place a street sign at Corner of Brunswick Avenue 11403 . L. F. 811 C.I.P. 81-101 Deep @ 5.18 L. F. 7,267.54 55 L. F. 9" V.C.P. 01-81 n @ 1.95 L. F. 107.25 115 L. F. 9" V.C.P. 81-101 it @ 2.42 L. F. 278.30 775 L. F. 9" V.C.P. lOt-121 it @ 3.14 L. F. 21433.50 1,133 L. F. 61, V.C.P. House Connections 81-101 Deep @ 2.59 L. F. 21934.47 52- L. F. 6" on 9" Yts @ 2.25 Each 117.00 52 6" 1/8 Bends @ 1.25 Each 65.00 12 Standard Manholes Ot-8t �� @ 168.75 Each 2,025.00 46 L. F. Xtra Depth 8" Wall MH @ 18.00 L. F. 828.00 217 Cu Yds Rock Cradle @ 8.00 C. Y. 1,736.00 800 Cu Yds Sand Cushion @ 4.00 C. Y. 31200.00 Material on Site 8,275 L. F. 9" V.C.P. @ .492 L. F. 4,071.30 305 611 on 9" YIS @ 2.214 Each 675.27 Material and Labor for Lift Station 121000.00 $37.,738.63 Less Partial Payment #1 8,117.76 - ,� if ", #2 8,151.50 '! 15% 5,660.79 21,930.05 Amount of Partial Payment #3 $15,808.58 Building Permit for Two -Family Dwelling On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the Building Inspector was authorized to issue a building permit to Tom Wheaton for a two-family dwelling on the North 60 Feet of Lot A, Block 3, Brooklawns Addition, facing on Brunswick Avenue, by unanimous vote of the Council. Petitions for Street Improvements On motion of Trustee Perkins,.seconded by Trustee Bolmgren, the following petitions were referred to the Village Engineer and Chairman of the Street Depart- ment Committee for checking and recommendation, by unanimous vote of the Council: _ P-715 PETITION FOR CURB AND GUTTER, signed by Wallace W. Anderson, 3118 Maryland Avenue and others, dated February, 1, 1951, for the construction of _ curb and gutter on BOTH SIDES OF MARYLAND AVENUE FROM 31ST STREET TO 32ND STREET. P-716 PETITION FOR SIDEWALK signed by Wall -ace W. Anderson, 3118 Maryland Avenue and others, dated . February 1, 1951, for the construction of T side- walk on BOTH SIDES OF MARYLAND AVENUE FROM 31ST STREET TO 32ND STREET. P-717 PETITION FOR SIDEWALK, signed by Donald E. Halverson, 3020 Colorado Avenue and others, dated February 14, 1951, for the construction of sidewalk on BOTH SIDES OF COLORADO AVENUE FROM MINNETONKA BOULEVARD TO 31ST. STREET. Street Sign Ordered On motion of Trustee Jorvig, seconded by Trustee Perkins, the Street Com- missioner was instructed to place a street sign at Corner of Brunswick Avenue 12U February 19, 1951 . Street Sign Ordered, Cont'd. Avenue and Cambridge Street, 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 CANCELING ASSESSMENTS FOR GRADING P-82 WHEREAS, it appears that by resolution of the Village Council adopted November 6, 1950, levying assessments for Grading P-82, fhe following lot was inadvertantly assessed, therefore, BE IT RESOLVED that the installment of such assessment heretofore paid in the respective amount hereinafter set forth be refunded to the respective property owner, and the Mayor and Clerk be hereby authorized to issue warrants in.payment of such refunds,to the respective property owner upon receipt of a signed verified claitn: AMOUNT TO BE REFUNDED NAME LOT BLOCK ADDITION 1952, 1953 Eberhardt Company 9 2 Eide and Martin's $23.80 Building Inspector's. Weekly Reports The Building Inspector's weekly report of building permits for week ending February 9, 1951, showing that 14 permits were issued, totaling $88,250.00; and weekly report of building permits for week ending February 16, 1950, showing that 7 permits were issued., totaling $76,500.00, were read and ordered filed. Street Lights Ordered On motion of Trustee Perkins, seconded by Trustee Jorvig, the Northern States Power Company was ordered to install street lights at the follovring locations, by unanimous vote of the Council: Corner of 27th Street and Kentucky Avenue On Utah Avenue at the two intersections formed by '31st Street and 32nd Street Permission to Place Pole On motion of Trustee Bolmgren, seconded by Trustee Perkins, the Northern Statew Power Company was granted permission to place One (1) pole on UTICA AVENUE FROM WOODDALE AVENUE TO WEST 41ST STREET, by unanimous vote of the Council. Workman's Compensation Insurance -Approved On motion of Trustee Bolmgren, seconded by Trustee Jorvig, Workmen's Compensation Policy No. WC 79810, furnished by Anchor Casualty Company of St. Paul ( E. H. Shursen ) covering period of January 1, 1951 to January 1, 1952, was approved by unanimous vote of the Council. Bid Awarded for Water Meters The Village Engineer's tabulation of bids received February 5, 1951 for the furnishing of 500 5/811, 50 1" and 50 12" water meters was ready and his recom- mendation -to purchase 1,000 5/8" meters was approved. On motion of Trustee Bolmgren, seconded by Trustee Perkins, the bid of Badger Meter Manufacturing Company of Milwaukee, Wisconsin for the furnishing of 500 5/8" water meters at $19.15 each; 50 1" water meters at $44.36 each; and 50 12" water meters at $80.64 each was deemed to be the lowest bid of a responsible bidder, and the Clerk was authorized to issue a purchase order to Badger Meter Manufacturing Company for 1,000 5/8" water meters at $19.15 each, 50 1" water meters at $44.36 each, and 50 12" water meters at $80.64 each, by unanimous vote of the Council. Bid Awarded for Copperhorns and Corporation Stops The Village Engineer's tabulation of bids received February 5, 1951 for the furnishing of 500 copper meter horns, 500 5/8" x 3/4" corporation stops; 50 1" x 1" corporation stops, and 50 1" x 1�" corporation stops was read and his recommendation to purchase 1,000 copper -meter horns and 1,000 5/8" x 3/4" corporation stops instead of 500 of each was read and approved. On motion of Trustee Bolmgren, seconded by Trustee Perkins, the bid of 1 1 February 19, 1951 245 Bid awarded for Copperhorns and Corporation Stops, Cont'd. Grinnell Company, 240 Park Avenue, Minneapolis, Minnesota for the furnishing of 500 copperhorns at $3.23 -each, 500 5/8" x 3/4" corporation stops at $1.49 each, 50 1" x 1" corporation stops at $2.59 each, and 50 1" x lw" corporation stops at $3.18 each;, was deemed to be the lowest bid of a responsible bidder, and the Clerk was authorized to issue a purchase order to the Grinnell Company for the purchase of 1,000 copper meter horns at $$3.23 each, 1,000 5/8" x 3/4" corporation stops, 50 1" x 1" corporation stops at $2.59 each, and 50 1" x 1�" corporation stops at $3.18 each, by unanimous vote of the Council. - Changes in Wages (Labor & Broom Operator On motion of Trustee Perkins, seconded by Trustee Jorvig, wages for labor was set at $1.45 per hour, retroactive to January 1, 1951, and the Mayor and Clerk were authorized to make up the difference between $1.40 and $1.45 per hour on the next check issued to the Worker; and further the establish— ment of classification of "Broom Operator" was approved, and the wage set for same at $1.65 per hour. Motion -was passed by unanimous vote of the Council. Bonds On motion of Trustee Perkins, seconded by Trustee Bolmgren, the following bonds were approved by unanimous vote of the Council: CONSTABLE'S BOND with Wilbur B. Davies of 3984 Colorado Avenue, St. Louis Park as principal, and American Automobile Insurance Company of St. Louis, Missouri as surety, dated January 10, 1951, covering period of two years beginning January 1, 1951. PLUMBING LICENSE BOND with A. J. Johnson, DBA Grand Plumbing and Heating Company of Minneapolis, Minnesota as principal, and Continental Casualty Company of Chicago, Illinois as surety, dated February 4, 1951, in the amount of $4,000.00. HEATING LICENSE_BOND with Harry R. Bostrom, DBA Bostrom Sheet Metal Works as principal, and St. Paul Mercury Indemnity Company oft. Paul as surety, dated January 2, 1951, in he amount of $1,000.00. HEATING LICENSE BOND with Holland -Furnace Coihpany of Holland, Michigan as principal, and Maryland Casualty Company of Baltimore, Maryland as surety, dated January 3, 1951, in the amount of $1,000.00 HEATING LICENSE BOND with George J. Long and Robert H. Odell, DBA Northwest Sheet Metal and Air - Conditioning Company of Robbinsdale, Minnesota as principal, and American Surety Company of New York as surety, dated January 12, 1951, in the amount of $1,000.00. HEATING LICENSE BOND with Jack A. Heinrich and Tony Switalski, DBA Kuehn Heating Company as principal, and Western Surety Company as surety, dated December 26, 1950, in the amount of $1,000. PLUMBING LICENSE BOND with Edwin C. Spetz and David W. Lund, DBA Lund and Spetz as principal, _ and Anchor Casualty Company as surety, dated December 26, 1950, in the amount of $1,000.00 HEATING LICENSE BOND with John M. Hageman, DBA Minneapolis Gas Heat Engineering Company as principal, and United States Fidelity and Guaranty Company as surety, dated January 3, 1951, in the amount of $1,000.00. HEATING LICENSE -BOND with E. L. Knowles, DBA Marshall Heating Company of Minneapolis, Minnesota as principal, and Hartford Accident and Indemnity Company of Hartford, Connecticut as surety, dated January 22, 1951, in the amount of $1,000.00. 246 February 19, 1951 Bonds. Continued -- HEATING LICENSE BOND with Harold 0. Aurness, DBA Aurness Heating Gompany of Minneapolis, Minnesota as principal, and The Fidelity and Casualty Co. of New York as surety, dated December 22, 1950, in the amount of $1;000.00. HEATING LICENSE BOND with 0. H. Lerum, DBA Eastman Furnace Company of Minneapolis as principal, and The Fidelity and Casualty Company of -New York as, surety, dated December 13, 1950, in the amount of $1;000.00. ^ HEATING LICENSE BOND CONTINUATION CERTIFICATE, with Gust Hoglund of St. Louis Park as principal, and Commercial Casualty Insurance Company as surety;' dated December 15, 1950, in the amount of $1,000. Notice of Annual Plant Industry Conference A notice dated February 8, 1951, of the Annual Plant Industry Conference to be held Friday, February 16, 1951, at the Y. M. C. A. Building, Minneapolis was read. Notice of Park and Recreation Meetin A notice dated February 15, 1951, that there will be a meeting of the Park and Recreation Members of the Metropolitan Group of the Minneapolis Area, on Tuesday, February 27,'1951 at 8 P. M. at the St.,Louis Park Village Hall, was read. Resolution On motion of Trustee Bolmgren, seconded by Trustee Perkins, the following resolution was adopted by unanimous vote of the Council: RESOLUTION FOR EXTENSION OF SANITARY SEWERS IN SE1TER DISTRICT 2-GLB WHEREAS, the Village Council has met at the time and place specified in an authorized notice published in the St. Louis Park Dispatch January 17 and 24, 1951, and has heard all interested persons and -determined the necessity for such extensions, therefore, BE IT RESOLVED by the Village Council of the Village of St. Louis Park that extension of sanitary lateral sewers at the -following locations in said Village be hereby ordered: STREET FROM TO West 36th Street Lynn Avenue Huntington Avenue West 34th Street Huntington Avenue France Avenue Glenhurst Avenue West 34th Street Randall Street Excelsior Boulevard France Avenue West'36-2 Street France Avenue Excelsior Boulevard Randall Street Excelsior Boulevard Huntington Avenue Inglewood Avenue Huntington Avenue West 34th Street Randall Street Randall Street Huntington Avenue Frande Avenue From Excelsior Boulevard northerly through Lovaas property to Glenhurst Avenue and adjacent to Block 6, Minikanda Oaks to Huntington Avenue France Avenue West 38th Street Excelsior Boulevard Said sewers are to be constructed in accordance with plans and specifica- tions prepared by the Village Engineer which are hereby approved. Resolution On motion of Trustee Perkins, seconded by Trustee Bolmgren, the following resolution was adopted by unanimous vote of the Council: RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR STREET IMPROVEMENT ORDERS WHEREAS, the Village Coufteil has heretofore made certain street improve- ments in the Village of St. Louis Park and levied assessments covering the cost thereof by resolution heretofore adopted as authorized by Section 434.28 to Section 434 -35,, -Minnesota Statutes, and said Council intends to issue orders of said Village in an aggregate amount equal to the portion of special assessments 1 1 1 `\ r February 19, 1951 1 1 Resolution Authorizing Advertisement for -Bids for Street Improvement Orders, Continued --- not paid April 1, 1951, which it is anticipated will be $24,000.00, therefore BE IT RESOLVED -by the Village Council of -the Village of St. Louis Park that it will receive and open bids on the 12th day of March, 1951, at 8:00 o'clock P. M. at the Village Hall in said Village for Street Improvement Orders of said Village in the aggregate sum of $24,000 payable in three equal install- ments to be dated April 1, 1951, in denominations with maturities as follows: Nos.*l to 8 inclusive for $1,000.00 each due April 1, 1952 Nos. 9 to 16 inclusive for $1,000.00 each due April 1, 1953 Nos. 17 to 24 inclusive for $1,000.00 each due April 1, 1954 Each of said installments shall be represented by separate orders in the face amount of $11,000.00 each, and said orders shall bear interest at the rate of not more than 3% per annum payable semi-annually and shall be signed in behalf of the Village --by the Mayor and Clerk and shall be in form as follows: "STATE OF MINNESOTA COUNTY OF HENNEPIN VILLAGE OF ST. LOUIS PARK STREET IMPROVEMENT ORDER The Village Treasurer of the Village of St. Louis Park, Hennepin County, Minnesota, is ordered and directed to pay to bearer the sum of One Thousand Dollars ($p1,000.00) on the first day of April, 1952, and to pay interest thereon at the rate of Der cent per annum, payable semi-annually on the,first day of April and October each year, interest to maturity being represented by separate interest coupons hereto attached; both principal and interest are payable at Northwestern National Bank of Minneapolis, Minneapolis, Minnesota, in any coin or currency, which at the date of payment,is legal tender for public and private debts. This order is one bf an issue of orders of like date and tenor except as to maturity, issued by the Village of St. Louis Park under the provisions of Section 434.28 through Section 434.35, Minnesota Statutes, in the aggregate amount of the unpaid balance of the cost of Public Improvements on certain streets in said Village in anticipation of the collection of special assessments heretofore duly levied on the property benefited thereby to pay the cost of said improvements, and the full faith and credit and taxing powers of the Village -have been and are irrevocably pledged to the payment of the principal and interest hereof. IT IS HEREBY CERTIFIED and recited that all acts, proceed- ings and things required by the constitution and laws of the State of Minnesota to be done and performed precedent to the full issuance of this order have been done and permormed in the time and manner as required by law, and that the issuance of this order did not cause the indebtedness of this Village to exceed any constitutional or statutory limitation of,ind-ebtedness. IN WITNESS WHEREOF the Village of St. Louis Park, by its Village Council, has caused this order to be executed in its behalf by the Mayor of the Village and the Village Clerk this lst day of April, 1951. Mayor Village Clerk 248 February 19, 1951 Resolution Authorizing Advertisement for Bids � for Street Improvement Orders; Continued --- Interest Coupon No, $ On the lst day of April, 1952, the Village Treasurer of the Village of St. Louis Park, Minnesota, will pay to the bearer, the sum of _ Dollars at Northwestern National Bank of Minneapolis, Minneapolis, Minnesota, for interest on its Street Improvement Order No, Mayor Village Clerk" and, BE IT FURTHER RESOLVED that the Clerk is authorized to advertise for bids for purchase of said orders upon the basis that the Village will furnish the, printed orders and the opinion of Messrs. Faegre and Benson of Minneapolis, certifying to the validity of the orders. The Village Council reserves the right to reject all bids. Ordinance No.`378 On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the following ordinance was adopted by unanimous vote of the Council: ORDINANCE'NO. 378 AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE VILLAGE OF ST..LOUIS PARK The Village Council of the Village, of St. Louis Park ordains: Section 1. The Zoning Ordinance of the Village. of St. Louis Park adopted January-20� , 1932, as heretoforb amended, is hereby further amended by reclassi- fication of the area of the respective use districts as defined in Section 2.2 of said ordinance and the use district maps therein,referred to as"follows: That part of the Southeast Quarter (SEI) of the Southeast Quarter (SEI) of Section Six (6), Township Twenty-eight (28)2 Range Twenty-four (24), described as follows: -Commencing at a.point in the west line of said Southeast Quarter (SEI) of the Southeast Quarter (SEI), distant 357 feet south of -the Northwest corner thereof; thence east parallel with the north line of said SEI of the SEI; 38.85 feet to the Northerly line of Excelsior Boulevard; thence Northeasterly along the Northerly line of Excelsior Boulevard 205 feet to the actual point of beginning of the tract of land td be described; thence Southwesterly along the Northerly line of Excelsior Boulevard 70 feet; thende Northwesterly deflecting to the right at an angle of 93 degrees -- 00" 179.9 feet to a point on the West line of said SEI of the SEI, said point being 130.8 feet south of the Northwest corner of said SEI of the SEI; thence north along the west line of said SEI of the SEI, 97.5 feet; thence Southeasterly in a straight line to the actual point of beginning, shall be deleted from the multiple dwelling use district and included within - the commercial district on condition, however, that all that portion of said premises lying northerly of a line drawn parallel to the northerly line of Excelsior Boulevard and one hundred twenty (120) feet northerly thereof shall be used for parking of motor vehicles only. Section 2. The said zoning ordinance is hereby -further amended by re- classification f the area of the respective use districts as defined in Section 2.2 of said ordinance and the use district maps therein referred to as follows: A tract of land lying southwesterly of and adjacent to the above described premises and fronting fifty (50) feet on Excelsior Boulevard 1 s.,4 J February 19, 1951 Ordinance No. 378, Continued shall be deleted from the multiple use district and included within the com- mercial use district and shall be subject to all of the regulations of said ordinance relating to the commercial use district. Section 3. This ordinance shall take effect from and after its publica- tion. Resolution On motion of Trustee Perkins, seconded by Trustee Bolmgren, the following resolution was adopted by unanimous vote of the Council: RESOLUTION VACATING ALLEY WHEREAS, the petition of Ingolf Haugen and others who are a majority of owners of property fronting on the line of alley in Block 4, Supreme Park First Division, was filed with the Council, and the Council has met at the time and place specified in a notice published in the St. Louis Park Dispatch September 201 1950, and duly posted, which notice embraced a copy of said petition, and has heard all interested persons, and consideration of said matter having been regularly passed from the date of hearing on October 9 to this present meeting, and it appearing to the Council that said alley has never been opened and serves no public use, therefore, . BE IT RESOLVED by the Village Council of the Village of St. Louis Park that alley in Block 4, Supreme Park First Division, adjacent to Lots 1 to 18 in said Block, as the same is now dedicated and laid out within the corporate limits of the Village of St. Louis Park be hereby vacated. Hearing Date`Set for Alley Vacation On motion of Trustee Bolmgren, seconded by Trustee Perkins, March 12, 1951 was set as date for hearing on the petition of Union Congregational Church signed by E. H. Olson, Chairman of Board of Trustees, dated February 12, 1951 for the vacation of that part of alley in Block 48, Rearrangement of St. Louis Park lying East of the West line of Lot 21 in said Block to the South line of said alley, by unanimous vote of the Council. Deed for Alley Accepted On motion of Trustee Bolmgren, seconded by Trustee Perkins, the deed to the folloying described property from the Union Congregational Church was approved and accepted, by unanimous vote of the Council: For use as a public alley, all that part of Lots Twenty- four (24). and Twenty-five (25), Block Forty-eight (48), Rearrangement of St. Louis Park, described as follows: "Beginning at the Southwest corner of said Lot 24; thence East along the South line of said Lot 2,., 16 feet; thence North parallel to the West line of said Lot 24, 125.0 feet; thence Northeasterly to a point on the North line of said Lot 25, 12 feet Westerly from the Northeast corner of said Lot 25; thence West along the North line of said Lots 24 and 25 to the Northwest corner of said Lot 24; thence South along the West line of said Lot 24 to the point of beginning." Lot 10 (S2) Auditor's Subdivision No. 350 Offered for Sale A letter dated February 19, 1951, from L. J. La Mere, 2743 Central Avenue NE Minneapolis in which he offers the Village for sale, the South One-half (S2) of Lot Ten (10), Auditor's Subdivision No. 350, Hennepin. Trustee Perkins said that this part of Lot 10 is used by the Village for storm drainage basin, ,and that we.should have part of all of this lot. On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the above ,mentioned letter was referred to the Village Engineer for checking and recommenda- tion, by unanimous vote of the Council. Proposed Automobile and Liabilitv Insurance On motion of Trustee Perkins, seconded by Trustee Jorvig, the proposal submitted by LeRoy W. Drew, 3034 Colorado Avenue, St. Louis Park, representing Cathcart and Maxfield, Incorporated, 270 Lowry Medical Arts Building, St. Paul, Minnesota, to,furnish the Village with Automobile Comprehensive and Liability Insurance was read and referred to the Finance Committee for checking and recommendation, by unanimous vote of the Council. 250 February 19, 1951 Hearing on Proposed Sanitary Sewer Extensions As advertised in.the St. Louis Park Dispatch January 31, and.February 7, 1951, public hearings were had on each of the following proposed extensions of sewer mains for Districts 2-K and 2-C(b). The following persons appeared: D. M. Thompson, A. W. Hobart, Harold N. Johnson, and others. There was some discussion about the extensions. No opposition. On motion of Trustee Bolmgren, seconded by Trustee Perkins, the following resolution was adopted by unanimous vote of the Council: RESOLUTION ORDERING SEWER EXTENSIONS WHEREAS, the Village Council has met at the time and place specified in a notice published in the St. Louis Park Dispatch January 31 and February 7, 1951, with respect to proposed sewer extensions in Sewer Districts 2-K and 2-C (b), and the Council having heard all persons present at said meeting and determined the necessity for construction of said sewer extensions, therefore, BE IT RESOLVED by the Village Council of the Village of St. Louis Park that sanitary sewer extensions of the Village sanitary sewer system be hereby ordered for Sanitary Sewer District 2-K at the following locations in said Village: Location From To Center of Minnehaha Creek Meadowbrook Blvd. Colorado Avenue Brunswick Avenue Alabama Avenue Brookside Avenue Existing manhole at 44th St. and Minnehaha Creek in Village of Edina South line Sec. 21-117-21 and center line of Meadow - brook Boulevard Meadowbrook Boulevard Meadowbrook Boulevard Meadowbrook Blvd. Yosemite Avenue South line of Section 21-117-21 and center line of Meadowbrook Blvd. 230 ft. West of Colorado Avenue W. 41st Street (Lowell Street) W. 41st Street (Lowell Street) W. 41st Street (Lowell Street) W. 41st Street (Lowell Street) Brook Lane Center of Minnehaha Creek Brookside Avenue Zarthan Avenue W. 42nd Street South 515 feet Zarthan Avenue W. 42nd Street W. 41st St. (Isabel St.) Yosemite Avenue Center'of Minnehaha W. 41st St. (Isabel St.) Creek Yosemite Avenue Brookside Avenue South 500 feet Xenwood Avenue 42nd Street W. 41st St. (Isabel St.) Webster Avenue 42nd Street W. 41st St. (Isabel St.) Webster Avenue Vermont Street W. 42nd Street W. 41st St. (Isabel St.) Zarthan Avenue 140 feet East W. 42nd Street' Brunswick Avenue Webster Avenue Vermont Street Yosemite Avenue 680 feet East Wood Lane Center of Minnehaha Creek Yosemite Avenue BE IT FURTHER RESOLVED that such sanitary sewer extensions be hereby ordered for Sanitary Sewer District 2-C(b) at the following locations in said Village: Location From To Colorado Avenue Excelsior Boulevard W. 41st St. (Lowell St.) Brunswick Avenue Excelsior Boulevard W. 41st St. (Lowell St.) Alabama Avenue Excelsior Boulevard W. 41st St. (Lowell St.) Brookside Avenue Excelsior Boulevard W. 41st St. (Lowell St.� Yosemite Avenue Excelsior Boulevard W. 41st St. (Lowell St.) BE IT FURTHER RESOLVED that all of said sewer extensions shall be in accordance with plans and specifications for the same which have been prepared by the Village -Engineer and which are hereby approved. Meeting Adjourned The meeting was adjourned by Mayor Erickson at 10:15 P. M. 1 1 7 '_ February 19, 1951 0. , ayor REGULAR MEETING FEBRUARY 26, 1951 A regular meeting of the Village Council was called to order by Mayor 0. B. Erickson at 8:08,P. M., with the following Council Members present at roll call: Trustee Jorvig Trustee Bolmgren Trustee Perkins Clerk Justad Mayor Erickson Minutes I' The minutes of meeting held February 19, 1951 were read and approved' as read. Verified Claims On motion of Trustee Bolmgren, seconded by Trustee Perkins, the following verified claims were approved, and the Mayor and Clerk were 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; Trustee Jorvig, yea: Brookside Hardware 5.92 Butler Paper Company 10.88 to 11 6.30 Goodwin Joss Laboratories 4.00 Lee Bo Office Supply Co. 10.00 Wm. H. Mc Coy 244.06 Carl T. Miller 2.97 Miller -,Davis Company 24.20 Minneapolis Auto Supply 10.52 if it to 2.50 II tl If 30-98 II II to 3.60 Minneapolis Gas Company 16.06 It it if 5.55 it n to 17.51 n if It 23.20 it n It 50.73 n It to 11.10 Minn. Fire Extinguisher Co. 6.25 Northern States Power Co. 2,424.37 NW Bell Telephone Company 224.22 Paper, Calmenson & Co. 25.72 If it 11 it 163.00 Frank Rihl 41.83 Standard Oil'Company 14.70 St. Louis Park Dispatch 4.2.0 to n' If 2240 if if to if 8.70 Terry Brothers, Inc. 45.00 Williams Hardware Co.- 48.79 188.50 Bids for Voting Machines As advertised in the St. Louis Park Dispatch February 14, 1951, sealed bids were received from the following bidders for the furnishing of 21 voting machines conforming to the requirements of the Laws of the State of Minnesota: 1. Automatic Voting Machine Co. $1,247.00 Each On motion of Trustee Perkins, seconded by Trustee Bolmgren, the above bids were referred to the Clerk for tabulation and recommendation, by unanimous vote of Council Members present. Hearine on Proposed Water Main Extension As advertised�in the St. Louis Park Dispatch February 7 and 14, 1951, a hearing was had upon proposed extension of Village twelve -inch water main in Louisiana Avenue from the Great Northern Railway Right-of-19ay to Cedar Lake Road, -and in Cedar Lake Road from Louisiana Avenue to Dakota Avenue. No one appeared.