Loading...
HomeMy WebLinkAbout1955/03/21 - ADMIN - Minutes - City Council - Regular March 21, 1955 143 REGULAR MEETING MARCH 21, 1955 A regular meeting of the City Council was called to order by Mayor R. C. Fernstr6m at 8:08 P.M. The following Council Members were present at roll call: Councilman H. J. Bolmgren Councilman H. C. Davis Councilman C. L. Hurd Councilman C. R. Middleton Councilman H. W. Perkins Mayor Russell C. Fernstrom Also present were City 'Manager, Phil W. Smith; City Attorney, Edmund T. Montgomery; and Council Secretary, Joseph Justad. Hearing on Petition to Vacate Streets — Carlson Bros. & Republic Creosoting Pursuant to notice published in the St. Louis Park Dispatch March 10, 1955, a public hearing was had on petition of Carlson Brothers and Republic Creosoting Co. to vacate streets as follows: ThAt p6rtion of Gorham Avenue, as originally platted, lying NWly of the SE'ly line of vacated 3rd St. Northwest extended and SE'ly of the North and South One Quarter line of Sec. 17, Township 117 North, Range 21 West. That portion of 4th St. N.W. lying 'W'ly of new Gorham Avenue., Elly of the North and South One Quarter line of Sec. 17, Township 117 North, Range 21 West and adjacent 'to Lot 1, Block 266, Rearrangement of St. Louis Park. Nd persons "appeared. First reading of Ordinance No. 477, entitled an ORDINANCE VACATING, STREETS, was made by Council Secretary, Joseph Justad. It was moved by Councilman Davis, seconded by Councilman Middleton that the second reading of above ordinance be made on March 28, 1955, by unanimous vote of all Council Members present. Ordinance No. 477 First Reading ORDINANCE NO. 477 AN ORDINANCE VACATING STREETS The City of St. Louis Park ordains: Section 1. It is hereby determined that a petition in writing, signed by all the owners of property fronting upon the portion of the streets hereinafter described, has been duly filed with the City Clerk requesting vacation of said streets, and the City Clerk has furnished a copy of said petition to the City Manager and reported same to the City Council, and the said Clerk has published notice in the St. Louis Park Dispatch March 10, 1955, as directed by the Council, and the City Council has met at the time and place as published in said notice and conducted a publis hearing on said petition and has determined that it is for the best interests of the public that said streets be vacated as petitioned. Section 2. The following described streets as now dedicated and laid out in the corporate limits of the City of St. Louis Park be hereby vacated: That portion of Gorham Avenue, as originally platted, lying NW'ly of the SE'ly line of Vacated 3rd St. Northwest extended and SE'ly of the North and South One Quarter line of Sec. 17, Township 117 North, Range 21 West. That portion of 4th St. NW lying W'ly of new Gorham Ave., Elly of the North and South One Quarter line of Sec. 17, Township 117 North, Range 21 West and Adjacent to Lot 1, Block 266, Rearrangement of St. n.Louis Park. Adopted by the City Council 1955 ATTEST: Mayor City Clerk 144 March 21, 1955 C� Letter from Carlson Bros. Regarding Water A letter received from Carlson Bros, dated March 21, 1955, was read as follows: Mde respectfully request your Honorable Body to grant Carlson Bros. Company permission to cross over lots #12 and #13 rearrangement of block #266 City of St. Louis Park and also permission to hook onto the sewer and water on Louisiana Ave. The reason for this is to service the proposed new building which we ex- pect to erect at 3230 Gorham Ave. We will have"this installed all in accordance with the City Engineers water and sewer department, installing a hydrant on the Gorham Ave. side and all the necessary valves and man holes that will be requested by the engineering department. We will have a reputable contractor'make necessary connections for sewer and water and pay for same plus engineering fees as directed by the engineering department." On motion of Councilman Bolmgren, seconded by Councilman Jorvig, the above request was granted subject to agreement or contract to be drawn up by the City Attorney, E. T. Montgomery, by unanimous vote of all Members of the Council present. Deferred Action of Application for Permit to Erect Sign - Naegele Adv. Co. On motion of Councilman Davis, seconded by Councilman Jorvig, the appli- cation of Naegele Advertising Company,dated March 10, 1955, for a permit to erect an advertising sign at'4021 Vernon Ave, deferred from the meeting of March 14, 19552 was referred to the City Engineer, Phil W. Smith, to determine from the survey to be prepared by Naegele Adv. Co. as to placing of the sign and to make a report to the Council, by unanimous vote of all Members of the Council present. Request of Clarence Bros. to build a Bldg. on Lots 6 thru 11, Blk. 196, Re. of SLP Clarence Bros has asked for permission to build a Brick Building on Lots 6 thru 11, Block 196, Rearrangement of St. Louis Park, to be used for Office and Shop. On motion of Councilman Perkins, seconded by Councilman Bolmgren, the re- quest of Clarence Bros for a permit to build a building on Lots 6 thru 11, Block 196, Rearrangement of St. Louis Park, was, approved, and the Building Inspector was authorized to issue building permit, by unanimous vote of all Members of the Council present. Request for Street Lights - lst & 2nd Streets Northwest and Gorham Avenue On motion of Councilman Middleton, seconded by Councilman Davis, the re- quest of Clarence Bros, dated March 21, 1955, for street lights to be placed at the intersections of Gorham Avenue and lst and 2nd Streets Northwest, was referred to the City Engineer, Phil W. Smith, by unanimous vote of all Members of the Council present. Request for Street Light - Corner of Hillsboro and 29th Street On motion of Councilman Bolmgren, seconded by Councilman Davis, the request of Councilman Jorvig, for a ;street light to be placed on the corner of Hillsboro Avenue and 29th Street, was referred to the City Engineer, Phil W. Smith, by un- animous vote of all Members of the Council present. Licenses On motion of Councilman Middleton, seconded by Councilman Jorvig, the foll- owing applications for 1955 licenses were approved, and the City Manager and City Clerk were authorized to issue same to expire December 21, 1955" by unanimous vote of all Members of the Council present. Brookside Dairy Store Cigarettes Brookside Dairy Store 3.2 Beer Off-Sale Brookside Dairy Store Milk Retail Holand Motors Incorporated Operate a Used Car Lot Holand Motors Incorporated Soft brink Earl Clarence Peterson Plumbing Veterans of Foreign Wars - #5632 Cigarettes Morris Brown Drive Taxicab Raymond Herbert Woods Drive Taxicab Animal Report, Animal Rescue League of Hennepin County Animal report of Animal. Rescue League of Hennepin County for period of March 14 thru March 21, 1955, was read and ordered filed. March 21, 1955 145 Bonds On motion of Councilman Bolmgren, seconded by Councilman Middleton, the following bonds which have been approved by City Attorney, Edmund T. Montgomery, were accepted by unanimous vote of all Members of the Council present: Plumbing• License Bond $4,000.00 Earl Clarence Peterson, Principal Standard Accident Insurance Company, Surety Effective - February 11, 1955 Expires, - December 31, 1955 Petitions for Street Improvements On motion of Councilman Bolmgren, seconded by Councilman Hurd, the following petition was referred to the City Engineer, Chairman of the Street Department Committee, and Special Assessment Clerk for checking and recommendation, by un- animous vote of all Mqmbers of thw Council present. P-1528 PETITION FOR BITUMINOUS SURFACING, signed by H. F. Anderson, 37" Natchez Avenue, and others, dated March 19, 1955, on the North - South Alley in Block 8, Minikanda Vista 2nd Addition from W. 38th St. to 250' North. Petition for Rezoning - W. Kaefer, 4201 Excelsior Blvd. Petition of W. Kaefer, 4201 Excelsior Boulevard, dated March 17, 1955, for the rezoning of Lots 1 and 2, Block 4, Hanke's M'Kanda Terrace, from Residential Use District to Commercial Use District, was read. On motion of Councilman Middleton, seconded by Councilman Jorvig, the pet- ition of W. Kaefer, 4201 Excelsior Boulevard, dated March 17, 1955, for the rezoning of Lots 1 and 2. Block 4, Hanke's Mlkanda Terrace, from residental use district to commerical use district, was referred to the Planning Commission for checking and recommendation, by unanimous vote of all Members of the Council present. _Special Permit for Commercial Bldg. for Carlson Bros. Carlson Bros. has asked for a special permit to build a Commercial Building on Lots 37 thru 44, Block 266; Rearrangement of St. Louis Park. On motion of Councilman Hurd, seconded by Councilman Davis, the Building Inspector was auth- orized to issue a Building Permit to Carlson Bros. for, a Commercial Building to be built on Lots 37 thru 44, Block 266, Rearrangement of St. Louis Park, subject to all building code and zoning regulations. Report from P.W. Smith on Petition #1515 - Sanitary Sewer - Blackstone Ave. The following report dated, March 21, 1955, from City Engineer, Phil W. Smith, was read: "We have Petition No. 1515, dated October 13, 1954 requesting Sanitary Sewer be constructed in Blackstone Avenue from Minnetonka Boulevard to West 29th Street. This petition is signed by 54% of the total assessable footage in the block. However, this sewer would have to flow into the trunk line at West 28th Street and Blackstone Avenue if we are to get sufficient depth to serve the homes. We have no petition for sewer on Blackstone Avenue between West 28th Street and West 29th Street. Do you want to order this work in or await a petition? We have held up putting curb and gutter on Blackstone Avenue from Minnetonka Boulevard to West 29th Street until the sewer went in. Bids on this curb and gutter were taken in 1954. The estimated cost of construc- tion of sanitary sewer on Blackstone Avenue between Minnetonka Boulevard and West 28th Street is $17,827.15. The area to be assessed is the abutting property." On motion of Councilman Davis, seconded by (no second), that the City Engin- eer, Phil W. Smith, write petitioner explaining the situation as set forth in his letter of March 21, 1955, and explain that same would be held up until attitude of folks in 2800 Block has been determined. On motion of Councilman Bolmgren, seconded by Councilman Jorvig, that this be referred to the City Attorney, E. T. Montgomery, to draw up a resolution setting hearing., by unanimous vote of all Council Members present. Assessors Meeting - Court House, Wednesday, March 23, 1955 On motion of Councilman Bolmgren, seconded by Councilman Davis, H. W. Perkins as representative of City Council was instructed to attend the Assessors Meeting at the Minneapolis Court House, Wednesday, March 23, 1955, at 10:00 a.m., with the City Assessor, by unanimous vote of All Members of the Council present. Building Inspector's Weekly Report The Building Inspector's report for week ending March 18, 1955 showing that 8 building permits were issued, totaling $178,100.00, was read and ordere filed. 146 March 21, 1955 C�9 Escrow Agreement - Ecklund & Swedlund Re: Cedar Knoll Manor 3rd Addition On motion of Councilman Jorvig, seconded by Councilman Middleton, that the Mayor and City Manager be hereby authorized to execute the Escrow agreement pre- pared by the City Attorney for execution by the City and Ecklund and Swedlund, providing for escrow deposit of $7,500 to secure performance of contract dated November 22, 19540 by unanimous vote of all Cbuncil Members present. ESCROW AGREEMENT THIS AGREEMENT made and entered into as of the 21st day of March, 1955, by and between CITY OF ST. LOUIS PARK, hereinafter called the "City," party of the first part, and ECKLUND & SWEDLUND CONSTRUCTION COMPANY, a co-partnership com- posed of Stanley" A. Ecklund and Leonard E. Swedlund, hereinafter called the "Contractor," WITNESSETH that WHEREAS, the City and Contractor entered into a contract under date of November 22, 1954, wherein the Contractor undertook to cause all streets ded- icated in plat known as Cedar Knoll Manor 3rd Addition to be graded, stabilized and repaired in accordance with plans and specifications incorporated into said contract, and WHEREAS, the Contractor has been requested, by financing and leading agencies interested in mortgage loans on property in such subdivision, to furn- ish a resolution of the City Council providing that 'said work will be completed without assessment for the cost thereof, and the City Council is° willing to adopt, such resolution on condition that the Contractor shall deposit with the Treasurer of the City the sum of Seven Thousand Five Hundred Dollars ($7,500) to guarantee completion of the work without cost to the City, and the Contractor is willing to make such deposit on the conditions hereof, therefore IT IS HEREBY AGREED by &nd between the parties hereto as follows: 1. The Contractor hereby deposits with the Treasurer of the City the Sum of Seven Thousand Five Hundred Dollars ($7,500) which shall be held in a special account for the uses -and purposes herein set forth. 2. If the Contractor shall fully perform all the convenants and condi- tions undertaken by it in said contract within the time specified therein and shall pay for all labor and material and all costs and expenses in connection with the work undertaken, the said sum of Seven Thousand Five Hundred Dollars ($7,500) shall be paid over and refunded to the Contractor upon receipt by the City.Council of certification by the City Engineer that the work has been sat- isfactorily completed in accordance with the contract and certification by the City Attorney that in his opinion there is no outstanding liability of the City on account of the said work or completion thereof; but if there shall be, default in the completion of said work undertaken by said Contractor under said contract and the City shall undertake to complete the same, or shall 'be obliged to pay expense, ,damages or other obligations incurred in connection with or on account of the work undertaken by the Contractor or to be completed by the Contractor under said contract, the City shall be entitled to reimburse itself out of said Seven Thousand Five Hundred Dollars ($7,500) for the whole of/'said sum so ex- pended and disbursed, any remaining balance in the fund after payment thereof to be paid over and refunded to the Contractor. 3. The foregoing deposit shall serve as additional security for comple- tion of said contract and shall not be in lieu of the Contractor's performance bond heretofore furnished by the Contractor, which bond shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed in two original counterparts as of the day and year first above written. CITY OF ST. LOUIS PARK BY Mayor Acting City Manager ECKLUND & SWEDLUND CONSTRUCTION CO. Authorized Partner 147 March 21, 1955 Resolution - No. 33 The following resolution, having been read by the Secretary, on motion of Councilman Hurd, seconded by Councilman Perkins, was adopted by the unanimous vote of all Members of the Council present: R E S O L U T I O N WHEREAS, the City of St. Louis Park has heretofore undertaken to cause all streets dedicated in plat known as Cedar Knoll Manor 3rd Addition to be graded, stabilized and repaired in accordance with plans and specifications prepared by the City Engineer, it being estimated that the work will be completed by December 1, 1956, and WHEREAS, contract has been entered into for completion of such grading, stabilizing and repair at no expense to the City and the contractor has made a cash deposit with the City Treasurer in a sum sufficient to guarantee such com- pletion, and WHEREAS, it appears that financing and lending agencies interested in mortgage loans on property in such subdivision desire to be advised as to assess- ments that may be levied against said subdivision on account of the grading of said streets, therefore BE IT RESOLVED by the City Council of the City of St. Louis Park that the City Clerk be authorized to certify to the owner of said Cedar Knoll Manor 3rd Addition that no proceedings are pending whereby the City has ordered the grad- ing or other improvement of said streets other than the contract above referred to, and no further proceedings are comtemplated by the City Council for improve- ment of said streets and assessment of the cost thereof until completion of re- sidential construction and petition or request by the respective property owners for further improvement of said streets, and BE IT FURTHER RESOLVED that the City of St. Louis Park cause the above des- cribed street improvements to be completed in accordance with the said plans and specifications which have been approved by the City Engineer, without assessment of any portion of the cost thereof against said Cedar Knoll Manor 3rd Addition, and that upon completion thereof said streets shall be thereafter maintained as public streets of this City. Erickson Bros. request for Gas Station Permit - Webster & Excelsior Blvd. Letter to Erickson Bros. from the State Highway Department, dated March 8,/ 1955, was read. Attorney Brill read a letter _from Thorshov & Cerney, dated March 16, 1955, which stated that they have thoroughly investigated the site arrangement for the proposed station on Excelsior Boulevard next to Webster Avenue in St. Louis Park. They can foresee no difficulty in laying out a drive and island arrange- ment for use with the present street elevations, which will adapt very nicely to the future elevations. Mr. Holland, 3953 Xenwood Avenue presented the following petition in opposi- tion to the issuing of -permit to Erickson Bros. for a Gas Station on Lot 25 & 26, Block 2, Meadowbrook Addition. We, the undersigned, residents and owners of real property in the vicinity of the intersection of Webster and Excelsior Avenues, hereby petition the St. Louis Park City Council to deny the application of Erickson Brothers for a license to operate a, gasoline service station at 5600 Excelsior Boulevard, on the grounds that a gasoline service station operating twentyzfour hours per day in that location would depreciate the value of our above mentioned real property, and would con- stitute a public nuisance in khat the operation of a brightly-Lighted gasoline service station would distrub the nightly rest of residents of the immediate surrounding area, thereby resulting in actual physical discomfort. Name Mrs: Agnes M. Holland 3953 Xenwood Ave. James S. Williams 3952 Xenwood Ei.lert Olson 3962 Xenwood Ave. G. P. La Mere 3970 Xenwood Barbara Ekvall 3944 Webster Ave. L. J. Mattheisen 3940 Webster Leonara Nyman 3945 Xenwood Ave. Mrs. Elvira Krohn 3945 Xenwood Mr & Mrs M. A. Gilbert 3944 Xenwood Ave. Wesley Erickson 3936 Webster Douglas J. Ande?bn 3932 Webster Ave. Carsten Soli 3928 Webster R. H. Keller 3924 Webster Ave. E. N. Christopherson 3956 Xenwood C. K. Hansen 3949 Xenwood Ave. 148 March 21, 1955 Erickson Bros. request for Gas Station Permit continued Mr. Holland says the folks realize that lots are zoned commercial and a reasonable commercial ;nterprise would not be objectionable but a 24 hour operated Gas Station would be objectionable. Attorney Brill spoke in opposition to the above petition. Clerk read the Planning Commission's report dated, March 2, 1955 as follows: "In response to the request of Erickson Brothers for a permit to build a Gas Station at 5600 Excelsior Blvd. on Lots 25 and 26, Block 2, Meadowbrook Addition, on motion of Mr. Middleton, seconded by Mr. Palmer and carried, the Planning Commission re- commended that the application for a Special Permit be denied for the reason that tk the applicant did not make it appear to the satisfaction of the Planning Commission that the proposed use will not be detrimental to the Health, Welfare -and,-Safety of the general public and residents of surrounding lands, nor will not create a serious traffic congestion, nor will not seriously depreciate property values, as indicated in Section 10.5 of the Zoning Ordinance." On motion of Councilman Davis, seconded by Councilman Middleton, the re- commendation of the Planning C6mmission was adopted, motion passed by six yea votes, Councilman Bolmgren voting no. Special Permit for Lot 5, Block 2, Brookside Second Division- No. 34 The following resolution, having been read by the Secretary, and on motion of Councilman Hurd, seconded by Councilman Perkins, was adopted by the unanimous -vote of all Members of the Council present: RE S 0 L ,U T I O N WHEREAS, the owner of Lot 5, Block 2, Brookside Second Division has agreed to sell and convey the South one-half of said lot, subject to an easement over the North 2" feet thereof for the purpose of providing sufficient area for the necessary care and maintenance of the dwelling now situate on the North one- half of said lot, said easement to remain in force for so long as said dwelling shall remain distant less than 4 feet from the South line of the 'said North one- half of Lot 5; And, WHEREAS, the purchasers of the South one-half of the said Lot 5 have requested of the City Council permission to construct a dwelling on the South one- half of said Lot 53 NOW THEREFORE, BE IT RESOLVED: That the City Council hereby authorizes and directs the Building Inspector of the City of St. Louis Park to issue a permit for the construction of a dwelling on the South one-half of said Lot 5, subject to the following conditions: (a) The construction of said dwelling shall in all things be in compliance with the building code of the City of St. Louis Park. except that - - - - (b) No part of said dwelling shall be constructed less than 82 feet distant from the North line of said South one-half of Lot 5. Letter Re: Signals at Knollwood Plaza A letter received from A. C. Godward, Consulting Engineer, dated March 17, 1955, regarding signals at Knollwood Plaza, was read and ordered placed on file. Mayor R. C. Fernstrom, reported on the conversation he and Phil W. Smith, City Manager; Councilman Davis, and Councilman Middleton had with State Highway men at a meeting held in Bloomington, at which time Mr. Darrell said that Texas Avenue and Highway No. 7 traffic signals would be put in promptly and the Monk Avenue and Highway No. 7 traffic signals would be taken upwith Hopkins. It was suggested that we wait a week for further word from Mr. Darrell. On motion of Councilman Bolmgren, seconded by Councilman Davis, that the letter be placed on file and the matter be referred to the meeting of• March 28, 1955, by unanimous vote of all mbbbers of the Council present. Report of Minn. Department of Health on Municipal Water Supply System Report of Minnesota Department of Health, dated March 18, 1955, was read and ordered filed. 149 March 21, 1955 Mr. Hunt, 3334 Utah Ave. , Spoke Re: Sidewalk on Texas Mr. Hunt, 3334 Utah Ave., spoke about the child that was killed over in Crystal, who was walking in the street as there was no sidewalk. He had in mind Texas Avenue serving Park Knoll School. He thought that the Council should see that sidewalk be put in on at least one side of Texas Avenue. Councilman Davis asked Mr. Hunt for his cooperation in selling this matter to the people. Mr. Hunt said yes, but he feels that the Council should take care of same, as a need. Mr. Hunt was encouraged to go back and call on the folks and if possible bring in a 35% or better petition for Sidewalk. Councilman Davis suggested that the West End Association be contacted to do some work on this project. It was also suggested that assessments be spread over a 10 year period so as to cut down the annual payment. On motion of Councilman Davis, seconded by Councilman Jorvig, this matter was referred to the City Engineer to prepare a schedule of payments for sidewalk on a 3, 5 and 10 year basis, by unanimous vote of all members of the Council present. Mr. Rutledge, 7/1.6 Minnetonka Blvd. Spoke Re: Low Spot on Mtka. Blvd. & Oregon Mr. Rutledge of 7416 Minnetonka Boulevard, spoke regarding the low spot on Minnetonka Boulevard and Oregon Avenue, which is a drainage problem. City Engineer, Phil W. Smith, says that he is meeting with County Officials at this spot on March 22, 1955, and he should have an answer to this problem by March 28, 1955• Resolution Approving Classification List 11384-C" No. 35 On'-motion of Councilman Jorvig, seconded by Councilman Hurd, the following resolution was adopted by unanimous vote of all members of the Council present: WHEREAS, The City Council of the City of St. Louis Park, Hennepin County, Minnesota, has received from the County Auditor of Hennepin County, Minnesota, a list of lands in said City which became the property of the State of Minnesota under the provisions of law declaring the forfeiture bf lands to the State for non-payment of taxes, which said list has been designated as Classification List 11384-C", February 15, 1955; and WHEREAS, each parcel of land described in said list has heretofore been classified by the Board of County Commissioners of Hennepin County,_ Minnesota as non-conservation land and the sale thereof has heretofore been authorized by said Board of County Commissioners; NOW, THEREFORE, be it resolved by said City Council, acting pursuant to Minnesota Statutes for 1949, Section 282.01, Subd. 1, that the s aid, classification by said Board of County Commissioners of each parcel of land described in said list as non-conservation land besand the same is hereby approved and that the sale of each such parcel of land be and the same is hereby approved. Resolution -_BR. 36 The following resolution having been read by the Secretary of the Council, on motion of Councilman Hurd, seconded by Councilman Bolmgren, was adopted by unanimous vote of all members of the Council present: RESOLUTION AUTHORIZING APPLICATION FOR CONVEYANCE OF TAX-FORFEITED LANDS WHEREAS, the following described lands, which have been forfeited to the State of Minnesota for non-payment of taxes, are needed by the city for park purposes, therefore BE IT RESOLVED by the City Council of the City of St. Louis Park that the Mayor and City Manager be authorized and directed to execute application in be- half of the city to the County Board of Hennepin County and the Commissioner of Taxation of the State of Minnesota for conveyance to the City of the following tax-forfeited lands for public park purposes: Lot 20, Block 7, Parcel 37125, Westmoreland Addition Lot 5, Block 8, Parcel 37126, Westmoreland Addition 150 March 21, 1955y Resolution - N �37 The following resolution having been read, on motion of Councilman Hurd, seconded by Councilman Middleton, was adopted by unanimous vote, of all members of the Council present: RESOLUTION AUTHORIZING APPLICATION FOR CONVEYANCE OF TAX-FORFEITED LANDS WHEREAS, the following described lands, which have been forfeited to the State of Minnesota for non-payment of taxes, are natural depositories of surface waters and are needed by the city for drainage purposes and if acquired by others and filled serious drainable problems will result to adjoining public streets in the area, therefore BE IT RESOLVED by the City Council of the City of St. Louis Park that the Mayor and City Manager be authorized and directed to execute application in behalf of the City to the County Board of Hennepin County and the Commissioner of Taxation of the State of Minnesota for conveyance to the City of the following tax-forfeited lands for public drainage purposes: Rearrangement of St. Louis Park: Lot 43, Block 317, Parcel #371-1-6 Lot 44, Block 317, Parcel #37117 Lot 45, Block 317, Parcel #37118 Lot 46, Block 317, Parcel #37119 Resolutiop Refunding 51-187 'Louisiana Bridge #509 Assessment - No. 38 On motion of Councilman Davis, seconded by Councilman Jor g, the follow- ing resolution was adopted by unanimous vote of all members of the Council present: RESOLUTION REFUNDING 51-187 LOUISIANA BRIDGE #509 ASSESSMENT WHEREAS on Movember 24, 1953, George Phillips (living then at 7912 W. 26th St.) paid to the Village of St. Louis Park $8.03 (Receipt #20865), full payment for above assessment on Lot 5, Block 2, South Westwood Hills 2nd Addition; and WHEREAS this payment was inadvertantly credited on our assessemtn books to South Westwood Hills instead of South Westwood Hills 2nd Addition; and WHEREAS Thayer & Smith Realty requested a statement to pay the Bridge assessment on Lot 5, Block 2, South Westwood 2nd Addition (which appeared unpaid on our books) and paid same to the City Treasurer on January 20, 1955 (Receipt #0102 - $4.00 - Statement 1585) _prior to our discovery of the aforementioned error; therefore BE IT RESOLVED by the City Council of the City of St. Louis Park that the duplicate payment, in the amount of $4.00, be refunded to the respective property owner, and, upon receipt of a signed verified claim, that the City Manager, the City Clerk, and the City Treasurer be hereby authorized to issue warrants in pay- ment of such refund to the respective property owner. AMOUNT TO BE REFUNDED NAME & PRESENT ADDRESS LOT BLK ADDITION REFUND George Phillips 5 2 S. Westwood $4.00 Monticello, Minnesota Hills 2nd Bingo - Most Holy Trinity Rosary Society - Most Holy Trinity Church Letter from Mrs. E. J. Grehl, Secretary, Most Holy Trinity Rosary Society, Most Holy Trinity Church, 3946 Wooddale Ave., dated March 15, 1955, requesting per- mission to sponsor a Bingo Game at their Ham Dinner, on Sunday April 24, 1955, was read. Veterans' Housing Building Moved to East Side of Fire Hall On motion of Councilman Davis, seconded by Councilman Middleton, the City Manager was instructed to move a Veterans Housing Building to the East side of the Fire Hall, at as low a cost as possible and as soon as possible, by unanimous vote of all members of the Council present. Deferred Action of Application for Permit to Remove surplus Gravel, etc. On motion of Councilman Davis, seconded by Councilman Hurd, the deferred action of application for permit to remove surplus gravel, etc., was deferred to the meeting of March 28, 1955, by unanimous vote of all members of the Council present. r March 21, 1955 151 Ordinance No. 476 First Reading On motion of ounc man avis, seconded by Councilman Perkins, the first reading of Ordinance No. 476, entitled AN ORDINANCE ESTABLISHING A BUDGET FOR THE YEAR 1955 was accepted by unanimous vote of all members of the Council present. It was moved by Councilman Davis, seconded by Councilman Bolmgren, that the second reading of above ordinance be made on March 28, 1955, by unanimous vote of all Members of the Council present. ORDINANCE NO. 476 AN ORDINANCE ESTABLISHING A BUDGET FOR THE YEAR 1955 The City of St. Louis Park does ordain: Section 1. The budget for the current year of 1955 for the City of St. Louis Park is hereby adopted as follows: ESTIMATED REVENUES Real and Personal Property Tax 695,804.00 Special Assessments 12103,924.96 Mortgage Registry 7,000.00 License Fees & Rents 29,088.00 Permit Fees 18,000.00 Share of State Liquor Tax 22,000.00 Share of State Cigarette Tax 22,000.00 Court Fines 6,000.00 School Board for Recreation 72850.00 Water Department 245,771.00 Sewage Disposal Charges 61,500.00 Cash on Hand 84,999.38 TOTAL 2003,937.34 BUDGETED EXPENDITURES General Government 141,679.35 Public Safety 271,033.00 Highways & Street Lighting 2572745.00 Health 10,528.28 Parks & Recreation 76,477.68 Welfare 16,552.00 Musical Entertainment 500.00 Sanitation & Waste Removal 125,911..60 Water Department 202,189.49 Sewage Disposal 833$55.00 Maturing Obligations and Interest 998,786.01 Emergency Appropriation 118,649.93 2,303,937.34 Section 2. This ordinance shall take effect uponrits passage. Passed by the City Council March 1955 Mayor ATTEST: City Clerk Resolution — State Conservation Commission Re: Hearings relating to Minnehaha Creek No. 39 The following resolution, having been read by the Secretary it was moved by Councilman Perkins, seconded by Councilman Middleton, and adopted by unani— mous vote of all Members of the Council present. R E S O L U T I O N Resolved by the City Council of the City of St. Louis Park that the State Conservation Commission be hereby requested to notify the City in advance of any hearings set by the Commission relating to modification or alteration of the channel of Minnehaha Creek. 152 March 21, 1955 r2l Lease for Little League Baseball C,"_4 On motion of Councilman Davis, seconded by Councilman Middleton, the Mayor and City Manager were authorized to execute a Lease'between the City of St. Louis Park, a Municipal Corporation, and the Little League Baseball of St. Louis Park, Inc., (National Division) a nonprofit .Corporation, dated March 21, 1955, by unanimous vote of all Members of the Council present. Resolution Setting Hearing for Water Main Construction - No. 40 The following resolution having been read by the Secretary, on motion of Councilman Bolmgren, seconded by Councilman Jorvig, was adopted by unanimous vote of all members of the Council present: RESOLUTION SETTING HEARING FOR WATER MAIN CONSTRUCTION WHEREAS, the City Engineer has recommended construction of watermains at the following locations as a single improvement at an estimated cost' of $29,899•1 therefore BE IT RESOLVED by the City Council of the City of St. Louis Park that the Clerk be directed to publish notice of hearing to be held at the City Council meeting April 11, 1955, at 8 o'clock P.M. for water main Improvement No. 55-14 at the following locations: South Street (Edgebrook Drive) from the end of the existing watermain west 100 feet more or less to Brookview Drive; Brookview Drive from South Street (Edgebrook Drive) to West Lake Street and Texas Avenue; Texas Avenue from West Lake Street to the end of the existing watermain at the north side of the north Service Drive of State Highway ##7. The area proposed to be assessed is the lots and tracts of land adja- to the streets above described. Ordinance No. 478 - Amending Ordinance No. 299 First reading of Ordinance No. 478, entitled AN ORDINANCE AMENDING ORDINANCE NO. 299 RELATING TO PARKING OF VEHICLES ON PUBLIC STREETS was made by the Council Secbetary. On motion of Councilman Jorvig, seconded by Councilman Middleton, the Second reading. of Ordinance be made on March 28, 1955, by unanimous vote of all members of the Council present. ORDINANCE NO. 478 AN-,,ORDINANCE AMENDING ORDINANCE NO. 299 RELATING TO PARKING OF VEHICLES ON PUBLIC STREETS The City of St. Louis Park ordains: Section 1. Section 10 of Ordinance No. 299 entitled "An Ordinance Regulating Parking of Vehicles on the Public Streets and Places of the Village of St. Louis Park", published May 14, 1948, is hereby amended to read as follows: Section 10. Vehicles other than trucks shall not be parked in public alleys, and trucks shall not be so parked for a longer period of time than is necessary to load or unload commodities and then not to exceed thirty (30) minutes. No vehicle shall be parked continuously at any place in a public street for a period of more than seven consecutive days." Adopted by the City Council March , 1955• Mayor ATTEST: City Clerk MARCH 21, 1955 Ordinance No. 179 — Prescribing Procedure for Payment of Claims etc. First reading of Ordinance No. 479, entitled AN ORDINANCE PRESCRIBING PROCEDURE FOR PAYMENT OF CLAIMS AND OBLIGATIONS OF THE CITY OF USE OF FACSIMILE SIGNATURES OF CITY OFFICERS ON CHECKS AND WARRANTS was read by the Council Sechetary as follows: ORDINANCE NO. 479 AN ORDINANCE PRESCRIBING PROCEDURE FOR PAYMENT OF CLAIMS AND OBLIGATIONS OF THE CITY BY USE OF FACSIMILE SIGNATURES OF CITY OFFICERS ON CHECKS AND WARRANTS The City of St. Louis Park ordains: Section 1. All bills, invoices, statements and claims for payment of money in discharge of any obligation of the City shall be filed with the City Clerk who shall examine the same and enter each upon his records. Each claim a,gainst the City shall be accompanied by either an itemized bill, or a payroll, o'r time sheet, each of which shall be approved and signed by the responsible City Officer who vouches for the correctness and reasonableness thereof and, except in the case of salaries and wages of employees and laborers of the City, shall be accompanied by the claimant's verified statement of claim as required by law. The City Clerk shall prepare and submit to each meeting of the City Council a list of claims previously filed with him which have' been examined by him and found to be proper obligations of the City. Section 2. No disbursement shall be made in payment of any claim or obligation of the City except upon the order of the City Manager and the City Clerk duly authorized by resolution or motion of the Council. Such resolution may authorize payment of the claims so listed and submitted to the Council by the City Clerk by reference to such list and without specific listing in the resolution of the items on the list, provided that in such case the approved list shi ll be set forth in the minutes of the Council meeting at which said resolution was adopted. Section 3. After authorization by resolution or motion of the' City Council as provided in Section 2, the City Clerk shall prepare orders directed to the Treasurer for payment of the respective amounts so authorized and checks payable to the order of the person in whose favor the orders are drawn. Such orders and checks shall be combined in a single instrument and may be issued in behalf of the City upon affixing thereto of facsimile signatures of the City Clerk, City Manager and City Treasurer, such facsimile signatures to be affixed by mechanical device under the control and direction of the City Clerk. No combined order and check or order or check for the payment of any funds of the City shall be issued until and unless payment of the sum represented by the check or order shall have been authorized by the City Council as provided in Section 2 hereof, provided that any bank authorized as depositary for City funds on which said order or check is drawn shall have no obligation to inquire as to whether any check or order executed in behalf of the City by its Treasurer, City Manager and City Clerk, either personally or by their facsimile signatures, represents a duly authorized expenditure of City funds. Section 4, The City Council shall from time to time provide by resolution or motion for the regular payment of salaries and wages of all regular employees and laborers, of the City and for the payment of fixed charges regularly incurred for public utilities by the City. The amounts so provided by resolution or motion may be regularly paid at the times payable, without further Council auth— orization, by issuance of combined order and check issued by the City Manager, City Clerk and City Treasurer. The respective amounts so payable shall be subject to revision by the City Council at any time. Section The City Council shall secure and maintain such policy of forgery insurance as shall be approved by it which shall insure the City against loss on account of forgery of its checks or orders for payment of money, including unauthorized.mechanically reproduced facsimile signatures of any of its officers upon such checks or orders. Adopted by the City Council March 1955 Mayor ATTEST: 1 v Cleric 154 � March 21, 1955 Ordinance No-. 479 Continued On motion of Councilman Jorvig" seconded by Councilman Middleton, the Second reading of Ordinance, No. 479 to be made on March 28, 1955, by unanimous vote of all members of the Council present. Carlson Bros. - Deed On motion of Councilman Davis, seconded by Councilman Perkins, that the Mayor and City Manager be authokized to execute in behalf of the City, Deed sub- mitted to the City Attorney, corrective deed dated December 22, 1954, recorded in Book 2030 of Deeds page 210, so as to name Carlson Bros Company a partnership in place of Carlson Bros. Company a Corporation as grantee, by unanimous vote of all members of the Council present. Bermel-Smaby Realty, Inc. Re: Sale of Property on Louisiana & Gorham & 3rd St. On motion of Councilman Jorvig, seconded by Councilmarr Hurd, the Clerk was instructed to advise Bermel-Smaby Realty, Inc., that the Council is not con- sidering the sale of property at the following location, the triangular parcel of land bounded by Louisiana and Gorham Avenues and Third Street, at this time, by unanimous vote of all members of the Council present. Taxes Re: Proposed Legislative Revenue Bills- Apportionment of Telephone Gross Earnings/ On motion of Councilman Hurd, seconded by Councilman Perkins, the City Council of St. Louis Park went on record approving unanimously the following: "Bill on Apportionment of Telephone Gross Earnings Taxes. " Senate File 1006 'and House File 1153, and the City Clerk was instructed to send copies of this motion to Senator Archie Miller and Representative Alf. Bergerud. Re: Proposed Legislative Revenue Bills - Four Bills On motion of Councilman Jorvig, seconded by Councilman Bolmgren, the City Council of St. Louis Park went on record approving unanimously the following Bills: 1. FOR AN ACT AUTHORIZING ANY CITY, VILLAGE, OR BOROUGH, HOWEVER ORGANIZED, TO IMPOSE BY ORDINANCE A WHEELAGE TAX UPON MOTOR VEHICLES USING THE STREETS AND HIGHWAYS OF SUCH MUNICIPALITY, REPEALING MINNESOTA STATUTES 1953, SECTION 426.05 (CHAPTER 692, Laws of 1951). i 2. FOR AN ACT AUTHORIZING ANY CITY, VILLAGE OR BOROUGH, HOWEVER ORGANIZED, AND ANY TOWN HAVING VILLAGE POWERS AS PROVIDED BY SECTION 368.012 MINNESOTA STATUTES 1953,TO LEVY AND PROVIDE FOR THE COLLECTION BY ORDINANCE OF AN ANNUAL TAX ON BILLBOARD WITHIN SUCH MUNICIPALITY. 3. FOR AN ACT AUTHORIZING ANY CITY, VILLAGE, OR BOROUGH, HOWEVER ORGANIZED, AND ANY TOWN HAVING VILLAGE POWERS AS PROVIDED BY SECTION 368.01, MINNESOTA STATUTES 1953, TO LEVY A TAX ON THE USE OF HOTEL ROOMS. 4. FOR AN ACT RELATING TO TAXATION, AUTHORIZING ANY CITY, VILLAGE, OR BOROUGH, HOWEVER ORGANIZED, AND ANY TOWN HAVING•VILLAGE POWERS AS PROVIDED BY SECTION 368.012 MINNESOTA STATUTES 1953, TO LEVY A TAX ON THE OPrRATION OF PARKING LOTS. and the City Clerk was instructed to send copies of this motion to Senator Archie Miller and Representative Alf. Bergerud. Application of Erickson Bros. - Denied that On motion of Councilman Hurd, seconded by Councilman Davis,/the action of the Council adopting the recommendation of the Planning Commission for denial of application of Erickson Bros for permit under the Zoning Ordinance to use premises at Excelsior Boulevard at Webster Avenue for Gasoline Station be re- considered, by unanimous vote of all members of the Council present. On motion of Councilman Davis, seconded by Councilman Middleton, the application of said Erickson Bros was denied, on the grounds set forth in the said recommendation of the City Planning Commission, and upon the further grounds that the council has determined that the proposed gasoline station will be a traffic hazard at the location in question, the proposed 24 hour operation will be detrimental to value and use of adjacent residential property, and the Council considers that granting of the permit would be an improper exercise of its discre- tionary power under Section 10.5 of the Zoning Ordinance of the City, motion passed by six yea votes, Councilman Bolmgren voting no. s 155 March 21, 1955 Verified Claims On motion of Councilman Middleton, seconded by Councilman Hurd, the following verified claims were approved, and the City Mananger, City Clerk, and City Treasurer were authorized to issue checks covering same, by the following roll call vote. Councilman H. J. Bolmgren, yea; Councilman H. C. Davis, yea; Councilman Hurd, yea; Councilman Torval Jorvig, yea; Councilman Middleton, yea; Councilman H. W. Perkins; Mayor R. C. Fernstrom, yea. Allied Gas 2.00 Arcade Television Co. 18.27 Associated Lithographers 39.2Q Berg & Farnham Co. 65.00 The Bristol Company 9.25 Crown Rubber Stamp Co. 1.60 Davidson Sales & Service 17.50 Fairbanks, Morse Co. 77.98 Finance & Commerce 18.00 General Trading Co. 19.70 General Trading Co. 8.65 Good Year Serv. Stores 147.64 Good Year Serv. Stores 11.44 Hawkins Chemical Company 153.00 Hennepin Lake Stationery 12.75 Gust Hoglund 33.40 Hoglund Plumbing 10.10 Hoglund & Company 10.32 Goodwin Joss Lab. 4.00 Maynard Kays 13.00 Layne-Minnesota 24.00 Lee-Bo Office Supply Co. 10.00 Wm. H. Mc Coy 278.32 Miller-Davis Company 12.00 H. J. Minar Company 1,397.00 Mpls. Northfield & South. Ry. 1.00 Minn. Bearing Company 12.08 Minnesota Toro Company 112.64 Newhouse Paper Company 56.13 Park Drug, Inc. 2.00 Geo. Phillips 4.00 Pockrandt Lumber Co. 6.10 Resthaven 160.00 H. A. Rogers 109.92 Rosholt Equipment Co. 100.20 Rosholt Equipment Co. 4.95 Archie M. Smith, M.D. 10.00 Sub. Chevrolet 'Co. 4.70 Ira Vraalstad 12.50 Wallace-Tiernan Co. 98.28 Aaron Anderson 165.00 Kenneth Birkholz 165.00 Rollin P. Briggs 193.60 Leo Burns 221.00 Leo Burns 74.06 Warren Bushway 11.06 Betty Caldwell 121.80 B. F. Cihoski 281.05 John Connery 165.00 Thomas Connery 165.00 Norman Crosby 242.00 H. E. Dahlin 184.80 D. Edwards 175.99 N. H. -Epstein 179.55 E. Ferch 171.60 Alfred Formo 165.00 Ellsworth Frank 213.40 Donald Freiborg 171.60 Herman Freiborg 211.50 Donald Gallaway 210.00 George Gibson 134.40 Henry Girard 261.25 Donald Glassing 91.80 B. Jensen 173.06 J. 0. Johnson 208.45 C. W. Jones 184.80 Walter Jungblut 173.80 Lloyd R. Kairies 150.00 Maynard Kays 73.75 Dickman Knutson 211.20 A. Korbel 176.00 Vernice Larson 4.38 R. Lea 201.34 -Edward Lemke 165.00 G. Mack 214.48 Carlisle Madson 220.00 Vance Marfell 213.40 Walter Mark 165.00 M. Markuson 171.60 L. Mc i`Iellis 202.40 R. Nordstrom 216.20 H. Nygaard 174.15 Henry Nygaard 22.50 E. Omestad 165.00 P. P. Persyk 167.20 R. Pykal 171.60 W. Reid 202.40 Wm. Reiners 184.80 F. J. Sadelik 187.00 Willard Schwartz 214.22 Donald Senander 165.00 Richard Senander 267.85 Gilbert M. Senst 150.00 F. Sewall 165.00 Richard Shinn 165.00 Fred A. Stimson 184.80 Guy Gen Eyck 183.30 Win. Ten Eyck 161.72 Le Roy Thies 173.80 Thomas Thies 165.00 Vernon Tollefsrud 188.90 G. Vita 191.78 Ed. Werner 34.80 Ed. Whipps 187.00 Edward Williams 173.06 Frederick Williams 200.16 James Z. Zalusky 193.60 B. Zila 219.65 Ellida C. Parchem 11.80 Mary Miller 13.68 Harriet Simonson 21.60 Minutes The minutes of meeting held March 14, 1955, were approved, on motion of Councilman Hurd, seconded by Councilman Davis, motion passed by unanimous vote of all members of the Council present. Meeting Adjourned On motion of Councilman Davis, seconded by Councilman Middleton, the meeting was adjourned at 1:41 a.m., by unanimous vote of all Members of the Council present. 156 March 21., 1955 �w N R. C. Fernstrom Mayor ATTEST: Jo'sseph JuOtad See. City Council `/J