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HomeMy WebLinkAbout1954/08/31 - ADMIN - Minutes - City Council - Regular August 31, 1954 401 SPECIAL MEETING AUGUST 31, 1954 Pursuant to written notice therefore, a Special Meeting of the Village Council was called to order by Mayor Fernstrom at 8:08 P. M., for the purpose of considering traffic signals in connection with proposed reconstruction of Turners Crossroad and Wayzata Boulevard intersection; the application of Gluek Brewing Company for a permit to erect a gas station at the NW Corner of Turners Crossroad and Wayzata Boulevard; and a resolution to hold back $1,000.00 on the Wm. V. Terry Excavating Company, Inc. contract for water main until the Minnesota Highway Depart- ment puts their seal of approval on the replacement of street surfacing after the water main has been constructed in Wayzata Boulevard, just west of `turners Cross- road. The following Council Members were present at roll call: Trustee Bolmgren Trustee Jorvig Trustee Middleton Clerk Justad Mayor Fernstrom. Plans for Reconstruction of Intersection of Turners Crossroad & Wayzata Boulevard Mr. Burnes , assitant to Mr. Mc Cubray of the Minnesota Highway Department presented a plan for the reconstruction of the intersection of Turners Crossroad and Wayzata Boulevard (Highway No. 12), and same was discussed. It came out that the- plans he presented were no different than those discussed before Mayor Fernstrom and Clerk Justad called on Commissioner of Highways, M. Hoffmann at his office on August 11, 1954• No action was taken at this time. Mr. Burnes was asked to report back to the Highway Department that the Village Council wants a 45 foot roadway on the North Service Road, going west from Turners Crossroad, and construction of a one- way entrance from westbound main lane into the North Service Road, approximately 200 feet west of intersection of Highway No. 12 (Wayzata Boulevard) and Turners Crossroad. No Action on Request for Permit to Construct Gas Station No action was taken on the request of Gluek Brewing Company for a permit to build a gasoline station on the NW Corner of Turners Crossroad and Wayzata Boulevard. Resolution On motion of Trustee Bolmgren, seconded by Trustee Middleton, the following resolution was adopted by unanimous vote of all Members of the Council: R E S O L U T I O N WHEREAS it is necessary in order to complete the construction of water main under State Highway No. 12, just westerly of Turners Crossroad, to obtain a permit from the State Highway Department for the crossing of said Highway No. 12, and WHEREAS in a letter from the State -Highway Department dated August 30, 1954, they have offered to modify the terms of the permit for jacking water pipe under Trunk Highway No. 12, provided that tyre Village Council of the Village of St. Louis Park adopt a resolution agreeing to withhold at least $1,000.00 from the final payment to the Contractor until satisfactory restoration has been made for work done within the right-of-way limits, now therefore BE IT RESOLVED that the Treasurer of the Village of St. Louis Park is hereby ordered to withhold $1,000.00 from the final payment to Contractor, Wm. V. Terry Excavating Company, Inc. on their contract with the Village of St. Louis Park, dated August 2, 1954, which includes with other projects, Village Project No. 54-89A which is the construction of water main as follows: "South Service Drive of State Highway No. 12 (Wayzata Boulevard from Zarthan Avenue to 1,260 feet east of Zarthan Avenue; north across Wayzata Boulevard from a point on the South Service Drive 1,260 feet east of Zarthan Avenue to County Road No. 41; thence west on said County Road No. 41 to -Zarthan Avenue" until satisfactory restoration has been made for above work done within the right- of-way ight- of way limits, same to be approved by the State Highway Department. 402 August 31, 1954 Meeting Adjourned � On motion of Trustee Bolmgren, seconded by Trustee Middleton, the meeting was adjourned at 9:08 P. M., by unanimous vote of all Members of the Council. R. C. FERNSTROM, Mayor ATTEST: J SEP JUSTAD, Clerk REGULAR MEETING SEPTEMBER 7. 1954 A regular meeting of the Village Council was called to order by Mayor R. C. Fernstrom at 8:11 P. M. The following Council Members were present at roll call: Trustee Bolmgren Trustee Jorvig Trustee Middleton Clerk Justad Mayor Fernstrom Also present was Village Attorney, E. T. Montgomery. Verified Claims On motion of Trustee Middleton., -seconded by Trustee Jorvig, the following verified claims were approved, and the Mayor and Clerk were authorized to issue warrants covering same, by the following roll call vote: Trustee Bolmgren, yea; Trustee Jorvig, yea; Trustee Middleton, yea; Clerk Justad, yea; Mayor Fernstrom, yea: Eugene ,A. Alexander 68.40 Aaron Anderson 175.50 Rollin P. Briggs 201.60 Leo Burns 184.80 W. Bushway . 111.39 Betty Caldwell 96.06 Dorothy Chase 151.02 B. F. Cihoski 360.68 John Connery 212.18 Thomas Connery 253.80 Norman Crosby 220.89 Marlowe M. Crotty 27.31 H. E. Dahlin 196.80 Elsie Dahlstrom 19.77 Roberta Dahlstrom 91.80 Marjorie Dale 21+•97 Roberta Edey 74.80 D. Edwards 212.29 N. H. Epstein 291.00 E. Ferch 192.86 Alfred Formo 172.80 Ellsworth Frank 201.60 Donald Freiborg 206.74 Herman Freiborg 239.40 Donald Galloway 172.80 George Gibson 84.00 Henry Girard 201.60 Donald Glassing 108.00 Catherine Goodsell 113.95 Mary Etta Green 38.88 Howard Hallgren 72.00 Roy Hansen 203.18 Edward Haynes 237.60 Esther Helmer 5.98 M. G. Jacobson 15.75 Bruce Jensen 212.29 Alvera Johnson 60.86 J. 0. Johnson 220.50 Ronald Johnson 174.15 T. Borghild Johnson 63.81 C. W. Jones 198.34 Earl Jones 247.03 Evelyn S. Jones 90.00 Walter Jungblut 180.00 Maynard Kays 68.55 Dickman Knutson 212.85 A. Korbel 203.18 Vernice Larson 74.90 Roy Lea 223.50 Edward Lemke 174.15 E. R. Ludwig 63.00 G. Mack 289.80 Carlisle Madsen 220.80 Vance Marfell 217.35 Walter Mark 172.80 M. Markuson 210.90 Eugene Mc Gary 175.65 Omar L. Mc Gary 72.00 L. Mc Nellis 269.33 Mildred Melbourne 9.02