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Home My WebLink About1951/07/02 - ADMIN - Minutes - City Council - Regular0080 June 25, 1951 Meeting Adjourned The meeting adjourned by Mayor 0. B. Erickson at 11:40 P. M. ATTEST: / JOSEPH Jur U AD, Clerk REGULAR MEETING JULY 2, 1951 A regular meeting of the Village'Council was called to order by Mayor Erickson at 8:21 P. M. with the following Council Members present at roll call as follows: Trustee Bo]ingren Trustee`Jorvig Trustee Perkins Clerk Justad Mayor Erickson Minutes The minutes of meeting held June 25, 1951 were read and approved as read. Verified Claims On motion of Trustee Bolmgren; seconded by Trustee Jorvig, the following verified claims were approved, ind-the Mayor and"Clerk were authorized to issue warrants covering same, by unanimous'vote of -Couricil`Members present, by roll call as follows: " Trustee Bolmgren;-yea; Trustee Jorvig, yea; Trustee Perkins, yea; Clerk Justad, yea; Mayor Erickson, yea: A. Anderson 104:40 Vernon Anderson 134.00 John Balich 1$8.00 Joyce"Berkwitz- 75.00 Mrs. Helen Bogen 75.00 Francis Bradley 88.75 Rollin P. Briggs 148.00 J. Brockman - 118.18 James Brown 85.62 Henry B. Carlson 138:00 Donna M. Charlson 75.00 Dorothy Chase 72:00 B. F. Cihoski 116:00 John Connery 176-80 R. B. Connery 187.50 Bruce Dale 137.75 Marjorie Dale 86.50 James Dahl- 148.00 Elsie Dahlstrom 66.50 Joanne Deutschman 75.00 Al Donahue 192.10 Elsie J. Dudley 75.00 A. Dunkum 80.00 Mary Dunkum 91.00 D. Edwards 122.25 Hartwig Endres 45.00 0. B. Erickson 51.65 Robert Erickson 14.00 Laurel Epstein 33.75 Carol Faber 75.00 Charles Farmer 398.99 E. Ferch 122.25 Ellsworth Frank 137.75 Irwin Freeland 151.00 H. Frieborg 158.38 Patty Gardner 33.75 Ted Gardner 174.25 George Gibson 162.50 George Gibson 68:00 Ed Gilbert- 162-50 H. Girard 143.94 Donald Glassing 148.00 Varah Goodrich 80.00 Mary Etta Green 78.00 BarbaraGrunzke 33.75 Truman Hedwall 151.00 Esther Helmer 34.50 �Orlo Hemstock 129:W00) R. Hines 114.56 if " 55:00 John Holm 58.00 Bernie Hougard 33:75 Carl Iverson 151.00 Alvera Johnson 100.00 Clyde Johnson 148.00 J. 0: Johnson 125:60 K. Johnson 187.50 L. M: Johnson 151.00 Challen Jones 116:00 C. -W. Jories 136.00 Earl Jones 223.98 Betty Joubert 61.20 Walter Jungblut 181.88 Joseph Justad 237.50 Maynard Kays 162.50 Robert Kays 142.10 J C 1 R 1 July 2, 1951 Verified Claims, Cont'd. Maynard Kays 162:50 A. Korbel 119.26 Karen Lamb 33-00 Ralph H. Larson 140.00 Vernice Larson 91.00 Charles Lea 208.88 Roy Lea 220:13 Elitabeth'B. Lenox 65.00 C. Lindgren 97.50 Aldora Loe - 33.75 George Mack 151.81 Carlisle Madson 166.04 Vance Marfell 120.00 Catherine'Martin 75.00 Omar Mc Gary 151.00 0. Mc Gary 120.00 L. Mc Nellis 144-38 Mildred Melbourne 100.00 Carl Miller 156.00 Andy -Nelson 187.50 R. Nordstrom' 159.69 Henry Nygaard 112.38 Jerry Olmen 88.75 Donald R. Olson 86.40 E. Omestad 118.18 Wm. H. Ostlund 138.00 Dorothy Owens 86.50 Fllida Parchem 116.50 Wm. Pascoe 121:00 'Robert Pederson 104.40 Howard Perkins 18.00 P. Persyk 46.40 Richard Pollock 102:60 Corwin Reed 87.50 Ethel Reed 30.40` Gertrude Renner `121.00 C. F. Rihl 488.33 Eloise Rude 86.50 W. Sahl 120-00 Kurt Scheibe 162.50 Don Schimmel 88.12 Dick Seaberg 86.25 F. J. Senander 162.50 F. Sewall 116.00 Richard Shinn 92.80 Philip W. Smith 270.83 Donald Sorensen 156-00 Clyde Sorenson 148.00 Robert Sorenson 151.00 Charles H. Soutter, Jr. 140.00 Sara Sprague 75.00 Robert Standal 11.8.00 Jo Anne Steinhelber 16.12 Glenn Stenberg 138.00 Glen S. Stenberg' 138.00 Peter Stienstra 187,50 James Stoltman 22.50 Gunnar Stromer 187.00 Le Roy Thies 158.41 Vernon Tolleferud 110.03 Richard Uppgaard 58.00 George Vita 153.04 Ira`M. Vraalstad 187.50 J. A. Werner 187.50 Phyllis Westerman 33.75 Dan Whalen 136.00 E. Whipps 117.57 C. M. Williams 187.50 J. S. Williams James J. Zalusky 121.00 170.43 Martha L. Wylie Burt Zila 80.00 162.50 Robert Standal 31.00 James Dahl 31.00 Arrowhead Company, Inc. 16.00 Badger Meter Mfg. Co. 1,915.00 Bertelson's 3.70 A. B. Bjornson 12.30 He1Hn L. Bradley, DBA Suburban if 11 to 31.00 Sanitary Drayage Company 5,116.32 to 11 If 31.80 Brookside Hardware 6.03 Butler Paper Company 11.30 if it 16.01 Victor Carlson & Sons, Inc. 226.95 C. Ed. Christy 3.42 11 it it of 560.00 Dahlberg Brothers, Inc. 6.24 if ' if if it 11.4.72 Martin F. Falk Paper Co. 11.90 it if if of 3,527.74 Franklin Co-operative Creamery J. V. Gleason 266.20 Association 6.00 if it if 1 896.28 to it it 6.00 if if if 1,400-30 Goodin Company 18.00 of 11 11 "592.90 J. W. Johnson, Inc. 31-50 it to 11 1,629.32 Keller Brothers 7-00 "- 11 11 634.26 Layne Minnesota Company 2,485-05 Joe Lener 58.38 Carlisle Madson 9.52 Miller -Davis Company 18.70 Minneapolis Iron Store 11.84 if if It 36.00 11 11 11 8-20 11 11 11 23.95 it if it 180.00 it 11 it 5.75 Minn. Fire Extinguisher Co. 3.75 " 11 It 17.50 11 11 11 1► 15.55 11 11 13.20 E. T. Montgomery 15.00 " it 11 3.75 it 11 If 15.00 to It to 2.12 ►1 11 11 35.00 11 11 11 5.30 ." of it 17.50 Tom Motzko 15.50 Henry Nygaard 47.04 Paper,Calmenson & Company 42.01 Pockrandt Lumber Co. 249.42 Gertrude Renner - 9.87 Republic Creosoting Co. 2.52 H. A. Rogers Company 4.20 it it n 248.64 It If 11 It 29.40 It n n 708.64 If it It It 81-00 S. J. Rutherford 3.00 71.88 11 11 11 140.00 37.08 It of if 2.,950-00 it it if it 16-50 St. Louis Park Dispatch 15.60 It to 11 if 6.30 11 11 11 11 21.30 11 If- 11 11 .96 " it it 11 7.20 Kieth W. Skogman' 25.00 " it it it 10.80 Toro Sales & Service 27.55 0082 July 21 1951 Verified Claims. Cont'd. Charles Soutter, Jr. 22:12 Standard -Oil Company 200.00 Peter Stienstra 46.48 The'Texas Company 4.50 Ira'M. Vraalstad 39.34 Ed Werner 28.00 Wheeler Lumber & Bridge Co. 24.00 Bids for Special Police Car - As advertised in the St. Louis Park"Dispatch-June 13, 1951, sealed bids were received from the following bidders for the furnishing of ONE (1) TWO DOOR 110"H. P. (or over) SPECIAL POLICE CAR: The Woodhead Company Special $1,563.00 Custom 1,633:00 Bob Knowles De Luxe 1,535.00 On motion -of Trustee Perkins. -seconded by Trustee'-Bolmgren, the above bids were referred to the Village Engineer -and Chairman of -the -Police Department'Com- mitiee for tabulation and recommendation, by unanimous vote of Council Members present. Bids for Installation of Sewer and Water Main House Connections As advertised in the St. Louis Park Disp&tdh_-June'20,_l951; sealed bids were received from the following bidders for-coristruction-of house connections from Village Water Mains and Village Sewer Nfains in Minnetonka Boulevard to property line from France Avenue to Dakota Avenue: 1. Phelps -Drake Company, -Inc: $40,930.05 2. Western Underground Cons£. Co. 36,472.60 3. Lametti and Lametti 66,300.08 On motion -of Trustee-Bolmgren, seconded by Trustee Perkins, the above bids were referred to the Village Engineer and Chairman of the Sewer and Water Com- mittee for tabulation and recommendation, by unanimous vote of the Council. Hearings on Proposed Water Main Extensions Separate hearings were had on -each of'the-proposed water main extensions described in the following resolution. No persons appeared. Resolution �On mmotion'of Trustee Bolmgren, seconded by Trustee Jorvig, the following resolution was adopted by unanimous vote of'all members of the Council present: RESOLUTION ORDERING WATER'MAIN EXTENSIONS WHEREAS, the Village Council has -met at the time and place specified in a notice published in the St. Louis_Park-Dispatch June 13 and 20, 1951, relating to proposed extension of water mains at the following locations -and has heard all interested persons and determined the necessity for said improvements, therefore, IBE IT RESOLVED by the Village Council'of the Village of St. Louis Park that Village water mains be hereby ordered extended at'the following locations in said Village in accordance with plans and specifications foF the same which have been prepared by the Village Engineer and which are hereby approved: Boone Avenue from a point 50'ft. north of the SW corner of Lot 1, Block 1, Minnehaha-Gables to 34th Street Cavell Avenue from Boone Avenue to North end West 34th Street from Boone Avenue to most NWly corner y, of Lot 9, Block 3, proposed plat of Minnehaha Gables, and the Clerk is authorized to advertise for bids for constructing said water mains in the St. Louis Park Dispatch which will be opened by the Village Council at its meeting of July 30, 1951• Hearinjz Date Set for Acquisition of -Property for Park Pili -poses On motion of Trustee Jorvig, seconded'by_Trustee Bolmgren, a -hearing was set"for July 30, 1951 on proposed acquisition of-Lot-30,-Bl6ck 170, and Lot 28, Block 330, Rearrangement of St. Louis Park for public park u6e; the area to be assessed being bounded on the West by Texas'Avenue, on the North by Highway No. 7, on the East by Taft Avenue,_and_on-tYie South by the Minneapolis and St. Louis Railway R%W, by unanimous vote of Council Members present except Trustee Perkins, not voting. July 2, 1951 Committee on Claims Appointed On motion of Trustee Bolmgren, seconded by Trustee Jorvig, the following were appointed as a Committee on Claims for Damages, by unanimous vote of the Council: Trustee Perkins Mayor Erickson Trustee Jorvig Wire Congressmen for Census Figures �- On motion of Trustee Jorvig, seconded by -Trustee Bolmgren, the Mayor was instructed to wire Minnesota Congressmen to get figures for the 1950 Census, by unanimous vote of the Council. Licenses On motion of Trustee Jorvig, seconded -by Trustee Bolmgren, the following applications for 1951 licenses were approved; and the Mayor and Clerk were author- ized to issue licenses to expire December 31, 1951, by unanimous vote of the Council: , Dairy -Mor Company Restaurant (Drive -In Charles Hayes - . - Trailer Red Owl Stores, Inc. Restaurant it if it it Cigarettes if it it ✓ I If 3.2 Beer Off Sale Mileage Service Station Gas Station 4 Pumps Bonds On motion -of Trustee Bolmgren, seconded by Trustee Perkins, the following bonds were approved by unanimous vote of the Council: Plumbing License Bond with Frank J. Holmquist, DBA Superior Plumbing & Heating -Company as principal, and American Automobile Insurance Company as surety, dated June 5, 1951, in the amount of $4,000.00. Plumbing License Bond, with Klugman Plumbing Co. as principal, and London and Lancashire Indemnity Company of America -as surety, dated March 21, 1951, in the amount of $4,000.00. Sidewalk or Curb and Gutter Construction Bond, with Walter H: Sager as principal, and Walter H. Ackerman as surety, dated July 15,'1951, -in the amount of - $500.00; covering the-construction'of sidewalk on the West side of Kipling Avenue between 362 Street and 36th Street. Contractor's'Bond with Victor Carlson and Sons, Inc. as principal, and American Automobile Insurance Co. as surety, dated-June-21,-1951,_in the amount of $32,200.00, covering the construction of curbs and gutters on streets and avenues of the Village - Jobs 51-21 through 51-43, and P-95. Contractor's Bond with Victor Carlson and Sons, Inc. as principal, and American Automobile Insurance Co. as surety, dated June 21, -1951, -in the amount of $40,000.00, covering the construction of sidewalks on Village streets and avenues - Jobs 51-44 through 51-83. Gas Maih Extensions On motion of Trustee Bolmgren, seconded -by Trustee Jorvig, the following gas main extensions were approved by unanimous vote of the Council: #237 In Princeton and Raleigh Avenues from Princeton Avenue (15' S. S. Line Raleigh) to Lot 20, Block 4, Wooddale Park Addition. #238 In Salem Avenue & West 29th - From 574' N. N. Curb on Minnetonka Boulevard on Salem to East !.,,of Lots 15; 163 17, and 18, Block 1, Latham's Minnetonka Boulevard Tract. #239 In Salem Avenue from 217' S. S. Line West 26th Street to Lot 3, Block 2, Blakemans 3rd Addition 384 July 2, 1951 Gas Main Extensions. Cont'd. #240 In Oxford Street from -1061-E. E: Line of Dakota Avenueto W2 Lot 22, Block 50, Re- arrangement o' St. Louis Park #241 In Oregon Avenue from -N. Line of 31st Street to Lot 20, Block 3, Boulevard Heights 2nd Addition #242 In Monterey Avenue from S. S. -Line of West 28th Street to Lot 4, Block 2, Tuxedo Park Addition #263 In State Highway No. 7 (S Side) from -Ingle- wood Avenue to Lot 20, Block 3, Calhoun Lakeside Park Addition Bid Awarded for Storm Sewer On motion of Trustee Perkins, eeconded by Trustee"Bolmgren, the bid of Lametti and Lametti received June 25; 1951, for the construction of Storm Sewer for Storm Sewer District #24, was deemed to be the lowest bid of a responsible bidder, and the Mayor and Clerk were authorized to enter into a contract with Lametti and Lametti for the Village for said work at price bid of $21,066.15, by unanimous vote of Council Members present. Reauest to Use Basement for Plastics Assembly_ On motion -of Trustee Bo1mgren, seconded by Trustee Perkins, the request of Ray Nacennius, DBA -Master Craft -Plastics for the_use-of basement at 4815 Excelsior Boulevard for an assembly place of plastic -materials was referred to the Planning Commission for checking and recommendation by unanimous vote of Council Members present. Petitions for Sanitary Sewer - On motion of Trustee Bolmgren, seconded by Trustee Perkins, the following petitions were referred to -the VillaEngineer arid -Chairman of the Sewer Depart- ment Committee for checking and recocendation, by unanimous vote of the Council: P-860 PETITION FOR -SANITARY SEWER, signed by Conrad N. Ostrom, 3010 Pennsylvania Avenue and"others; dated June -21.,-1951., for the construction of sanitary sewer in PENNSYL- VANIA AVENUE FROM MINNETONKA BOULEVARD TO 31ST STREET- P-861 TREET. P-861 PETITION FOR -SANITARY SEWER, -sighed -by - Thomas"Gallagher; 3041 Natchez Avenue and others, dated June 12.,-1951., for the cons- truction of sanitary sewer in NATCHEZ AVENUE FROM MINNETONKA BOULEVARD TO 32ND STREET. P-870 PETITION FOR'SANITARY SEWER -,-signed by Harold R. Bye and others, dated -July 2, 1951, for the construction of sanitary sewer in OXFORD STREET FROM COLORADO AVENUE TO DAKOTA AVENUE. Petition for Curb and Gutter On motion of Trustee Bolmgren, seconded -bar Trustee Perkins, -the follow- ing petitions were referred to the Village Engineer and -Chairman of the Street Department Committee for checking and recommendation; by unanimous vote of Council Members present: P-862 PETITION FOR CURB AND GUTTER, signed by Lloyd J. Schaefer, 3040 Nevada -Avenue and others;'dated June 27, 1951, for the construction of curb and gutter on the WEST SIDE OF NEVADA AVENUE FROM MINNETONKA BOULEVARD TO 31ST STREET. Plans for Sewerage Facilities Approved Minnesota State'Dept. of Health The report from Minnesota Department of Health, dated -June 28, 1951" on plans submitted by Village Engineer, Phil W. Smith for sewerage facilities in the Village was read and ordered filed. Justice of -Peace Report of Fines Justice of Peace E. A. Linnee's report of fines dated June 29, 1951, was read and ordered filed. July 2, 1951 Police Report for June, 1951 The following Police Report for June, 1951, was read and ordered filed: Arrests 83 Radio Calls 244 Aids 1 Accidents 24 'Phone Calls 9 Mileage 101189 miles Gasoline 680 gallons Oil 29 quarts Fire Department's Monthly Report The Fire Department's report for the month of June, 1951 was read and ordered filed. Building Inspector's Weekly Report The Building Inspector's weekly report for week ending June 29, 1951, showing that 49 building permits were issued totaling $501,850.00, was read and ordered filed. Building Inspector's Report for June, 1951 The Building Inspector's report for the -month of June, 1951, showing that a total of 119 building permits were issued, totaling $831,170.00, was read and ordered filed. Resolution On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the following reso- lution was adopted by unanimous vote of the Council: RESOLUTION APPROVING THE ESTABLISHMENT OF NURSING DISTRICT WHEREAS, the Legislature of the State of Minnesota during its -1951 -Regular Session, amended Section 145.08 -and 145.12;"M.S.A. to exclude Hennepin County from the counties authorized to carry on a -County Nursing Service and provided that in Hennepin County, the towns and municipalities -outside of the City of Minneapolis, may establish a nursing district for that purpose, and WHEREAS, the services being rendered by Hennepin County, under the Hennepin County Nursing Program will be discontinued at the -end of the year 1951, unless a program of a similar nature is established by the -towns and municipalities of Hennepin County, outside of the City of Minneapolis, and WHEREAS, we are of the opinion that such a program should be continued by the establishment of a Nursing District by the municipalities and town of Hennepin County desiring to participate in said program as provided for in said Section 145.08, M.S.A., therefore, BE IT RESOLVED by the Village Council of the Village of St. Louis Park that the establishment of such a Nursing District be approved; that the Village of St. Louis Park be included therein and participate in the benefits thereof and the support thereof on an apportionment basis as provided for in said Act. Hearing Date Set for Water Main Extensions On motion of Trustee Bolmgren, seconded by Trustee Perkins, July 30, 1951 was set as date for hearing on the -extension of water main from the South line of Lot 6, Block 2, Wooddale Park Addition to 422 Street, by unanimous vote of the Council. Survey on Drainage Situation Ordered On motion of Trustee Perkins, seconded by Trustee Jorvig, the Village Engineer was ordered to make a survey and report on'the drainage situation on France Avenue from 27th Street to Lake Street, by unanimous vote of the Council. Ordinance No. 379 On motion of Trustee Jorvig, seconded by Trustee Bolmgren, the following ordinance was adopted by unanimous vote of the Council: AN ORDINANCE AMENDING ORDINANCE NO. A-3 RELATING TO CONSTRUCTION AND MAINTENANCE OF CESSPOOLS The Village Council of the Village of St. Louis Park ordains: Section 1. Section 5 of Ordinance No. A-3 of the Village of St. Louis Park entitled AN ORDINANCE TO PROTECT AND PRESERVE THE PUBLIC HEALTH BY REGULATING THE LOCATION AND OPERATION OF SOIL ABSORPTION SYSTEMS FOR THE DISPOSAL OF HUMAN EXCRETA July 2, 1951 Ordinance No. 379, Cont1d. AND PROVIDING A PENALTY FOR VIOLATION THEREOF, adopted July 26, 1926, is here- by amended by adding thereto the following sub -sections: "(f) No excavation shall be made for a septic tank, cesspool or for a connection from a building to a cesspool by -power shovel or drag -line whereby soil is excavated for such cesspool or connection substantially in excess of the requirements for the finished septic tank or cesspool, or substantially -in excess of the tranch required to properly lay and connect the sewer pipe from the building to the cesspool or septic tank. In order to avoid settling after completion, -in making such -excavations the soil beneath connecting sewer pipes shall not be disturbed. "(g) Cesspools shall be located not less than twenty (29') feet from any dwelling and" riot- less- than- five ( 5 1 ) feet from the boundary line of the property upon which situated, and shall be not less than twenty (201) feet deep (unless water table is sooner encountered); dimensions shall be at least 4 x 4 feet, provided that -these dimensions may be modified where the capacity of the -cesspool -or combined cesspools or septic tank -is not less than 1,200 gallons below the intake pipe; where water -table is encountered at substantially less than 20 -feet from the surface, the Plumbing Inspector may require construction of one or more additional connected cesspools in order to -attain the equivalent absorption capacity of a cesspool 4 x 4 x 20 feet. 11(h) If an excavation is made for a cesspool or for a drainage field for a septic tank and 'clay soil is'en- countered in such quantity•that absorption of liquids drained therein will be not suffucient-to enable the sewer emptying therein to drain at all times, -this condition shall be reported immediately to the Plumbing Inspector by the person making such excavation, and if the Plumbing Inspector shall determine -upon inspection of any such excavation that the character of the -soil is such that absorption of liquids will be inadequate to drain the sewer system of the building -to which the cesspool is attached for at least one year thereafter, the Plumbing Inspector shall immediately so notify -the owner of such premises and the Village Building Inspector; no certificate of occupancy shall be issued for any new dwelling depending on such cesspool or septic tank for drainage of the sewer system - thereof, and a notice to that effect shall be posted and kept posted on the premises by the building inspector until a certificate of occupancy -may be issued. It shall be the duty of the Plumbing Inspector in such cases to confer with the owner of such premises and if the owner shall propose an alternative means for disposal of sewage be cesspool, septic tank or drainage field from the building iwhich in the judgement of the Plumbing Inspector, with the approval of the Village Engineer and Health Officer will absorb all such sewage and adequately drain -the plumbing system of such dwell- ing at all times for a period of at least one year there- ' after, the Plumbing Inspector -shall -approve such alternate means of disposal, and upon such'approval a certificate of occupancy may be issued. Section 2. This ordinance shall take effect from and after its publication. Ordinance No. 380 On motion of Trustee Bolmgren, seconded by Trustee Perkins, the following ordinance was adopted by unanimous vote of the Council: ORDINANCE NO. 380 AN ORDINANCE CHANGING THE NAME OF A PORTION OF WEST 24TH STREET The Village Council of the Village of St. Louis Park ordains: Section 1. That portion of West 24th Street from France Avenue west to July 2, 1951 Ordinance No.�80, Continued Lot 25, Block , Forest Tract; Lake Forest Addition, as the said street is dedicated and platted in the plats of Forest Tract, Lake Forest Addition and Basswood, shall be hereafter known and designated as Cedarwood Road; Section 2. This ordinance shall take effect from and after its publica- tion. Deed Accepted On motion of Trustee -Perkins, -seconded by Trustee-Bolmgren, the following deed was approved and accepted, by unanimous vote of the Council: Deed of Herbert Parkinson and -Frances Parkinson, husband and wife, Christ N. Kurup and Marie Jane Kurup, husband and wife, to the Village of St. Louis Park for the South 20 feet of the north 243 feet of that part of the east 1 of the northwest 4 of the-riortheast 1, Section 6, Township 28, Range -24, lying north -of -the -State Highway No. 7, and the west -20 feet lying south of the north 243 feet of that part of the east-! of the northwest -1 of the northeast 1, Section -6, Township 28, Range 24, lying north of State Highway"No. 7; Village of St. Louis Park, State of Minnesota, according -to the map or plat thereof on file and of record in the office of the Register of Deeds in and for said County -of Hennepin, State of Minnesota, to be used as a roadway. Resolution On motion of Trustee Bolmgren, seconded"by Trustee Jorv:ig,-the following resolution was adopted by unanimous vote of all members of the Council present: AMENDED RESOLUTION SETTING HEARING FOR PROPOSED WATER MAIN EXTENSION RESOLVED by the Village Council that hearing be set for July 16, 1951, on proposed extension of 12 inch Village water main at the following locations in the Village: Cedar Lake -Road from Louisiana'Avenue to Virginia Avenue Texas -Avenue from Cedar Lake Road`to Wayzata Boulevard Wayzata'Boulevard from Texas Avenue to Zarthan Avenue Louisiana Avenue from Cedar Lake Road to Wayzata Boulevard 18th Street from Louisiana Avenue to Cedar Lake Road Zarthan Avenue from Wayzata Boulevard to Cedar Lake Road Cedar Lake Road -from Dakota Avenue to France Avenue France Avenue from Cedar Lake Road to West 24th Street 28th Street from Texas Avenue -to Virginia Avenue Virginia Avenue from 28th Street to'Cedar Lake Road Forest Road from France Avenue to Forest Lane and thence in Forest Lane to Cedar Lakr Road BE IT FURTHER RESOLVED that -the area proposed to be assessed for cons- truction of said mains shall be as follows: Commencing at the intersection of the -center line of Texas Avenue and the boundary between St: Louis Park and Golden Valley; thence east and south along the boundary between the Village of St. -Louis -Park and the Village of Golden Valley to intersection -with the -boundary -between the Village of St. Louis Park and the City of Minneapolis; thence south along said boundary between the Village of St. Louis Park and the City of Minneapolis to West 24th Street; thence westerly-glong West 24th Street to France Avenue; thence northerly along the west line of'France Avenue to the south- east corner of Lot 1, Block 6, Forest Tract, Lake Forest Addition; thence westerly along the rear lot lines of Lots 1 to 10 inclusive, -said Block 6, and continuing westerly along the -southerly line of Lot 11, said Block 6, to Willow Lane; thence southwesterly -along -the southeasterly line of Willow -Lane -to the southeast corner of Lot 18, said Block 6; thence westerly along the south -line -of said Lot 18, to the southwest corner thereof; thence southwesterly over Lot E to the Northeast corner of Lot 24, Parklands Tract, Lake Forest Addition; thence south along the east line of said, Lot 24 to the south line of -North -Quarter of Section 31, Township 29, Range 24; thence west along the said south July 2, 1951 Amended Resolution Setting Hearing for Proposed Water Main Extension, Cont'd. line to State Highway No. 100; thence northerly along the west line of State Highway No. 100 to the right-of-way of Great Northern -Railway Company; thence southwesterly along the south line-of'the-right-of=way of Great Northern Railway Company to the east line of Section 7; Township 117, Range -21; thence south along said east line to the south line of the N2 of the NE4 of the SEI, of said Section 7; thence westerly along said south line -to the southwest' corner of said N2 of the NE4 of the SE1; thence no"rth'along-the west line of said NE4 of SE! to the center line of Virginia Avenue; -thence north along said center line extended north-& distance of 150"feet;-thence northeasterly parallel with Cedar Lake Road'to a point 165 feet west of -the -east -line of said Section 7; thence north and parallel to the said east line of -Section 7 to the north boundary of the Village and thence east along said boundary to the point of beginning. Agreement for Easement Accepted On motion of Trustee Bolmgren, seconded by Trustee Jorvi.g, the follow- ing agreement was accepted by unanimous vote of the Council: AGREEMENT FOR EASEMENT THIS AGREEMENT, made and entered into this 26th day of February, 1951, by and between FRANK'HOLMQUIST and VICTORIA V. HOLMQUIST, husband and wife, of Hennepin County and State of Minnesota, -parties -of the first part, and the VILLAGE OF ST. LOUIS -PARK, a municipal corporation of Hennepin County, State of Minnesota, party of the second part, WITNESSETH, in consideration of the(nutual covenants herein contained, the parties hereto agree as follows: I. First parties as 6-Wners of Lot Nineteen (19), Block Three (3), Earlsfort Terrace, according to the -plat thereof on -file and of -record in the office of the Register of Deeds of -said Hennepin -County, -Minnesota, -do hereby bargain, grant, quit claim, assign -and convey unto party of the second part, its successors and assigns, an easement in and oveithe westerly fifty (50) -feet of said Lot 19, for the purpose of depositing soil thereon to serve as a slope for support of Louisiana Avenue adjacent thereto when the grade of same is changed by construction of a fill for approaches to a new bridge to be constructed over the Great Northern Railway right-of-way. II. The first parties do hereby release and discharge the party of the second part from any and all claims for damages which may result to said Lot 19 on account of the said change of grade of Louisiana Avenue. The foregoing conveyance of easement and-the"foregoing release are made upon the understanding and condition that the party of the second part will at the time of said change of grade of Louisiana Avenue, bring on to said Lot 19 clean soil fill extending from the front line of -said Lot -'19 -at Louisiaxia Avenue easterly to the front line of the existing building on the premises, said fill to be approximately four (4) -feet at__Louisiana_Avenue and eight (8) feet at the building line from the present grade; party -of -the second part is also to provide and deposit fill on the existing driveway on said premises so that the same will slope from Louisiana Avenue to the' -rear of the existing building; the said fill is to be spread evenly over the front of the premises and along the driveway and the driveway tamped and left in"a neat condition. IN TESTIMONY WHEREOF, the first party has caused this agreement to be by authority of its Village Council as In presence of: Ira M. Vraalstad T. J. Malloy Gertrude Renner Elsie Dahlstrom partied -have -§6t their -hands and second executed by its duly authorized officers of the day and year first above written. Isl Frank Holmquist Victoria Holmquist FIRST PARTIES /sl VILLAGE OF ST. LOUIS PARK By: 0. B. Erickson, Mayor By: Joseph Justad, Clerk SECOND PARTY it 1 1 1 1 July 2, 1951 Bid Awarded for Installation of Sewer and Water Main House Connections On motion of Trustee Perkins, seconded by Trustee Bolmgren, the bid received this meeting for the construction of house connections from Village water mains and Village sewer mains"in Minnetonka Boulevard to the property line from France Avenue to Dakota Avenue, from Western Underground Construction Company in the amount of $36,472.60, was deemed -to be the lowest bid of a res- ponsible bidder, and the Mayor and Clerk were authorized to enter into a contract with Western Underground Construction Company for the work at price bid, by unanimous vote of the Council. Partial Payments -on Contract Work On motion of Trustee"Bolmgren, seconded -by Trustee Perkins., the following partial payments on contract work in progress, presented by Village Engineer, Phil W. Smith, was approved; and the Mayor -and Clerk were authorized•to issue warrants covering same, by unanimous vote of the Council: FINAL PANT NO. 5 SIDEWALK JOBS P-44 thru 47, P-50 thru 54, P-93 thru 0-129, 0-133 thru 137, P-139 and P-140 Contractor - Victor Carlson and Sons, Inc. 32" Walk 6" Walk 0-129 E.S. Georgia-29th-Mtka. 589. L.F. 2945 sq. ft. 14:5 L.F. 72.5 s. Y. 0-132 W.S. Jersey -31st -32nd 599. L: F. 2995" !� " Princeton=29th-Mtka. 430.5 L.F. 2152.5 15:5 L.F. 77.5 " " 0-133 W.S: Kentucky-lst-2nd NW 490. L.F: 2450. W.S. " 2nd - 33rd 108. L.F. 540 W.S. " 1st -2nd (add) 25: -L.F. 250. 0-134 34th St. S. of Alabama 129. 1.F: 645. " " 21: L.F: 105. " " 0-136 E.S. Kipling -27th -26th 436. L.F. 2180. " " 50. L.F. 250. W.S. " " 11 - 444. L.F. 2220. " " 51: L.F. 255 0-137 W.S. Colorado -32nd -31st 448. L.F. 2240 " " 81: L.F. 405 0-139 W.S. Georgia-29th-Mtka. 573• L. F. 2865 " " 32.5 L.F. 162.5 0-140 E.30- Jersey -31st -32nd 626. L.F. 3130 P-44 W.S. Yosemite -39th -Excelsior 698.1 L.F. 3490.5 If 257.5 L.F. 51.5 P-45 E.S. 11 If It 777:1 L.F: 3885.5 " 74.2 L.F. 371. P-46 W.S. Hampshire -31st -32nd 606: L.F: 3030 " " 20. L.F: 100. P-47 E.S.Glenhurst-Excel.-36th 133:9 L.F. 669.5 " 8.7 L.F• 43.5 " " P-50 W.S. Jersey-Mtka-29th 567. L.F. 2835. " " 24. L.F. 120. P-51- E.S. Vernon Mtka-29th- 812: L.F. 4060. If " 119. L.F. 595. P-52 E.S. Louisiana-lst-2nd St. 490: L.F. 2450. P-53 W.S. Hampshire-Mtka-29th 594. L. -F. 2970. " " 13. L.F. 65 P-54 E.S. " " . if 582. L.F. 2910 " " 24. L.F. 120 P-93' E.S. Georgia -28th -27th 592.5 L.F: 2962.5 " W.S. " " It 592. L.F. 2960 It " 11,342.1 L.F.56,835.5 " 805.9 L.F.2,793.5" 11 32.. 56,835.5 sq, ft. Sidewalk @ .36 $20;460.78 2,793.5 �� (6") @ .48 1,340.88 $21,801.66 Less partial payment #1 6,841.39 #2 8; 915.57 #3 2;631:04 #4 311 .298.94 21,686.94 Ant. Final Paymt.$ 114.72 Isl Phil W. Smith, Village Engineer 00 July 2, 1951 Partial Payments. Cont'd. FINAL PAYMENT #4 CURB AND GUTTER JOBS P-146 thru P-162, P-164, P-165, P-217 and P -217-A Contractor - Victor Carlson and Sons, Inc. P-146 N.S. 39th-Xenwood-Webster 357.0 L. F. S.S. " " if 357:5 " if P-147 W.S. Kentucky- 26th to 27th 688.3 E.S. 11 if- n- 641-0 " n P-148 W.S.- Kipling- 26th to 25th 390.2 E.S. it if" 375.0 n n P-149 N.S: Mtka-Georgia-Hampshire 295.0 P-150 W.S. Joppa-26th-25th 394.0 rr n E.S. if it if 394.0 It to P-151 E.S. Ottawa-Adj. Lots 18,19, Hillcrest 141:5 of " P-152 E.S. Hampshire -Mika -29th 615.5 If to W.S: it it if - 615.5 " " P-153 W.S. Huntington Adj. to S 40' Lot 9 & N 30' Lot 10, Blk 1, Mtka Ter. 2nd 78-0 it If P-154 E.S. Idaho -26th -27th 636.0 +' " P-156 W.S. Webster Adj. Lots 4-13, Blk. 1 Am. Sec. Invst. Co. Addn. 400.0 It " P-159, W.S. Jersey -31st to 32nd 642.0 of to P-157 E.S. Idaho -27th -28th 637.5 if " P-158 W.s. to it if b37.5 to " P-160 E. -S. Kentucky -27th -28th 618.0 P-161 W.S. " " " 641.0 P-162 N 30' Lots 25, 26, 27, Blk. Birchwoods 110.0 P-165 N.S: Basswood Road -25th St. 411.6 ' n 11 it it406.4 -S.S. N.S. It If 26th " 396.6 " it S.S. if if n 11 390.7 rr rr P -217-A E.S. Jersey -27th -28th St. 641.3 of If 644 (Renner) N. Side Mtka. Adj. Lots 12, 13, 14, 15, Oak Manor 183. to If " (23.0' of this is curb radius at NE corner Mtka. & Ottawa) - 12,074.1 " u 12,074.1 L. F. Curb @ $1.64 per L. F. x$19,801.52 Less partial payment #1 $4,729.14 n It to #2. 9,918-40 " ►r rr #3 1,626.24 16;273.7$ Amount Final Payment $•3,527.74 - FINAL PAYMENT #2 SIDEWALK CONSTRUCTION Contractor - Victor Carlson & Sons, Inc. P-639 W.S. Wooddale Adj. to Lots 1-7, Browndale Park - 3-2111- 6" 13.5 L. F. •280.0 L. F. 293.5 L. F. 1467 sq. ft. 32" Walk @ .40 Less partial payment #1 Amount Final Payment 67.5 Sq. Ft. 1400.0 Sq. Ft. 1467.5 Sq. Ft. x$587.00 27.00 $560.00 /s/ Phil W. Smith, Village Engineer 1 1 July 2, 1951 Partial Payments, Continued Final Payment #3 SIDEWALKS --- P-184 thru P-196 Contractor - Victor Carlson and Sons, Inc. 1 1 22,509 SF 32" Walk .39 SF 595.5 SF 6" Walk .48 It 39.7 LF Curb 1.64 LF Less partial payment #1 " " -n #2 " Overpayment on P-185 588.5 SF Walk @ .39 $8,778.51 285.84 65.11 $9,129.46- $8,651.69 21.30 229.52 8,902.51 Amt. Final Payment 226.95 FINAL PAYMENT CLEANING AND REPAIRING WELL #6 Contractor = Layne -Minnesota Co. Contract Date - 3 -12 -51 - Contract Price - $61,068.00 plus parts and labor Removal of pump for cleaning, baling well #6, replacing pump $6 1,068.00 Parts furnished 1 'T 3162 stuffing box complete with tube " and packing $6 124.30 4 "101 lenghths of 10' W.I. disc. column with flanges @ 217:00 868.00 14 #5112 rubber bearings @ 4:00 56-00 5 'C R 9 wear rings @ 9.00 45:00 1 suction nozzle bushing 9.00 - 1 disc nozzle 16.00 4 intermediate bowl bushing 8.25 33.00 9 12" Monel sleeves @ 15:00 135.00 2 10' lengths of 12" shaft with sleeves @ 33.00 66.00 1,352.30 Shop Labor Replacing bowl bushings 6 hours it sleeves on shaft 51 if Metalizing head shaft 5' " Replacing rubber bearings 12 " 182 @ $63.50 64.75 Amount of this paymt. - $62,485.05 Curb 32" Walk 6" Walk P-184 W.S. Salem-42nd-Mngside 280.0 L.F: 1400 S.F. P-185 W.S. Dakota -29th -28th 588-5 L.F. 2942.5 " P-186 N.S. Mtka.-Hamp-Georgia - 272.7 L.F. 1363.5 " P-187 E.S. Ottawa Lot 19, Hillcrest Adj. to N 571' 50.0 L.F. 250.0 " - 11-5 L.F: 57.5 " P-188 W.S. Jersey -29th -28th 27.7 LF 593.4 L.F. 2967:0 " P-189 E.S. Webster -26th -27th 110:0 L.F. 550.0 " P-190 W:S. if if It 110.0 L.F. 550.0 " P-191 E.S. Idaho=26th-27th 483-8 L.F. 2419.0 " P-192 E.S. Kentucky -28th -27th 607.4 L.F. 3037.0 " P-193 W.S. " If if 608:2 L.F. 3041.0 " P-194 E.S. Vernon -27th -28th 300.6 L.F. 1503.0 " 36.9 LF 184.5 SF It " " u - it 12.0 LF P-195 E.S. Colorado--31st-32nd 250.2 L.F. 1251.0 " 52.2 " 261.0 " P-196 S.S. Lake Adj. Lots 13 thru 21 exc.SW 10' Blk. 144 Rear. St. Louis Park 235.5 _L.F. 1177.5 " 30.0 " 150.0 " 39.7 LF 4501.8 'L.F.22509.0 "19.1 " 595.5 SF 1 1 22,509 SF 32" Walk .39 SF 595.5 SF 6" Walk .48 It 39.7 LF Curb 1.64 LF Less partial payment #1 " " -n #2 " Overpayment on P-185 588.5 SF Walk @ .39 $8,778.51 285.84 65.11 $9,129.46- $8,651.69 21.30 229.52 8,902.51 Amt. Final Payment 226.95 FINAL PAYMENT CLEANING AND REPAIRING WELL #6 Contractor = Layne -Minnesota Co. Contract Date - 3 -12 -51 - Contract Price - $61,068.00 plus parts and labor Removal of pump for cleaning, baling well #6, replacing pump $6 1,068.00 Parts furnished 1 'T 3162 stuffing box complete with tube " and packing $6 124.30 4 "101 lenghths of 10' W.I. disc. column with flanges @ 217:00 868.00 14 #5112 rubber bearings @ 4:00 56-00 5 'C R 9 wear rings @ 9.00 45:00 1 suction nozzle bushing 9.00 - 1 disc nozzle 16.00 4 intermediate bowl bushing 8.25 33.00 9 12" Monel sleeves @ 15:00 135.00 2 10' lengths of 12" shaft with sleeves @ 33.00 66.00 1,352.30 Shop Labor Replacing bowl bushings 6 hours it sleeves on shaft 51 if Metalizing head shaft 5' " Replacing rubber bearings 12 " 182 @ $63.50 64.75 Amount of this paymt. - $62,485.05 ;592 July 2, 1951 =� Meeting Adjourned The meeting was adjourned by Mayor Erickson at 11:22 P. M. r Mayor ATTEST: //J� J EPH STAD, Clerk. _ I REGULAR MEETING JULY 9, 1951 A regular meeting of -the Village -Council was called to order.by Clerk Justad•in the -absence of'Mayor Erickson, at 8:01 P. M., with the following Council Members present at roll call as follows Trustee Bolmgren Trustoe Perkins' Trustee Jorvig Clerk Justad' Trustee Perkins Designated.as-Acting Mayor Because of the absence of Mayor Erickson, it -was moved by Clerk Justad, seconded by Trustee Bolmgren,,that Trustee be designated as acting Mayor for this meeting, by unanimous vote of Council Members present. Verified Claims On motion of Trustee Bolmgren, seconded by Clerk Justad; the following verified claims were approved, and the Mayor and -Clerk were authorized to issue warrants covering same, by_unanimous vote of-Coiincil Members present, by roll call as follows: Trustee Bolmgren, yea; Trustee Jorvig, yea; Trustee Perkins, yea; Clerk Justad, yea. American Public Works Assn. 10.00 Boustead-Electric Co. 39.20 Boyer-Gilfillan 23.82 A. S. Broberg 22.00 Victor Carlson & Sons, Inc. 98.88 J. R. Coan, Postmaster 911.04 Goodin Company 128.28 Hobart Bros. Sales & Service 9.96 Mrs. John Holmquist 43:70 Kokesh Hardware .80 Lametti & Lametti 14,344.09 A. E. Lindahl 2.50 Lohrer Electric Co. 53.83 E. R. Ludwig 35.50 Mpls. City Treasurer 1,619.52 Minneapolis Iron Store 15.06 Minn. Fire Ext. Co., Inc. 4.75 Municipal -Finance Officers NW Nat'l. Bank of Mpls. 27,991.16 ''Association 30.00 Meta Petersen 1 20.50 Marvin A. Northrop Aeroplane Phelps Drake Company, Inc. 5,259.80 Company 25.00 t1 11 11 It 3,083.37 Republic Creosoting Co. 122.40 ►� I1 I1 11 5,076.62 It 11 11 137.60 it II t1 11 3,952.29 Rodgers Hydraulic Co. 2.88 It 11 It it 13,733.79 Rosholt Equipment Co. 4.90 St. Louis Park Water Dept. 10.00 Terry Brothers, Inc. 11097.72 11 11 11 11 t1 1.50 ,t ' 11' if 190.00 Treasurer of United States 81860:00 it' 11 11 36:00 Verd-A-Corporation 29.50 Vil.'of SLP Street Dept. 93$.70 Vocational Hospital 52.50 It • It 11 11 11 54.60 Wm. W. Williams 1.45 Landers-Norblom-Christenson Company 30.50 Bids for Snow Plows As advertised in the'St. Louis Park Dispatch, June 27, 1951, sealed bids were received from the following bidders for One (1) V Type Snow Plow, and Two (2) One -gay Snow Plows: One V Type Plow 2 One Way Plows Rosholt Eqpt. Co. $ 525.00 485:00 Each Ruffridge-Johnson 894.00 789.5 Wm. H. Ziegler Co., Inc. x$2,090.00 for all three