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HomeMy WebLinkAbout118 - ADMIN Resolution - City Council - 1955/08/08Resolution No. 116 - continued IMPROVEMENT NUMBER Kind 54-87r Water Main Location Flag Avenue - Club Road to 18th Franklin - Flag to Hillsboro Hills boro - Franklin to 16th 16th St. - Hillsboro to Co. Rd. 18 Co. Rd. 18 - W. 16th Street to Brucedale Rd. Assessable Cost 79,180.90 Resolution No. 117 Adopted August 1, 1955 On motion of Councilman Bolmgren, seconded by Councilman Middleton, the following resolution having been read by the Secretary, was adopted by the following roll call vote: 0ouncilman Middleton, yea; Councilman Bolmgren, yea; Councilman Jorvig, yea; Councilman Perkins, yea; Councilman Hurd, yea; Councilman Davis, yea; Mayor Fernstrom, nay. RESOLUTION GRANTING PERMIT UNDER SECTION 10.3 OF THE ZONING ORDINANCE OF THE CITY OF ST. LOUIS PARK WHEREAS, application has been made to the City Council by Brede, Incorpor- ated, for permit under Section 10.3 of the Zoning Ordinance of the City of St. Louis Park for the following purpose: Steel and Wood Sign for Powers on Tax Parcel #2000 in the SW4 of Section 6, Township 28, Range 24, and WHEREAS, the Council has considered the advises and recommendations of the Planning Commission and the effect of the proposed use on the health, safety and Welfare of the occupants of surrounding lands, existing traffic conditions, including parking facilities on adjacent streets, and effect on values and pro- perties in the surrounding area, therefore BE IT RESOLVED by the City Council of the City of St. Louis Park that it is hereby determined that the said' roposed use will not be detrimental to the health, safety or public welfare, to the occupants of surrounding lands, nor will it cause serious traffic congestion, nor hazards, nor will it seriously depreciate surround- ing property values, and BE IT FURTHER RESOLVED that permit be hereby granted to the applicant for the purpose above set forth. Resolution No. 118 Adopted August 8. 1955 The following resolution, having been read by the Secetary, it was moved by Councilman Perkins, seconded by Councilman Jorvig that same be adopted. Motion was passed by unanimous vote of all Members of the Council present: RESOLUTION APPROVING DEPOSIT OF FUNDS IN LIEU OF BOND WHEREAS, under date of July 21, 1955, anagreement for extension of water main and street grading was entered into between the City and Richard N. Moldestad providing for extension of water main in Zarthan Avenue and grading of Zarthan Avenue adjacent to a portion of Lot 61, Auditor's Subdivision No. 350, and WHEREAS, said agreement required Richard N. Moldestad to file a public con- tractor's bond with the City in the penal sum of $900.00, and he was deposited the sum of $900.00 with the City Treasurer in lieu of filing said bond, therefore 61 Resolution No. 118 - continued BE IT RESOLVED that said sum so defiosited be accepted in lieu of said bond on the understanding that the same shall be held by the City Treasurer until the City Manager shall be satisfied that all labor and material furnished in connection with said water main and grading improvements shall have been paid and the said Richard N. Moldestad shall have fully performed said contract. On order of said Richard N. Moldestad the said City may pay out of said sum any amount due to a subcontractor of said Richard N. Moldestad employed for the performance of said work. Resolution No. 119 Adopted August 8, 1955 On motion of Councilman Middleton, seconded by Councilman •Jorvig, the following resolution, having been read by the Secretary, was adopted by unani- mous vote of all Members of the Council present; except Councilman Bolmgren who did not vote. RESOLUTION DESIGNATING DEPOSITORY FOR CITY FUNDS RESOLVED by the City Council of the City of St. Louis Park that the PARK - PLAZA STATE BANK OF ST. LOUIS PARK, MINNESOTA be hereby designated as a depository for funds of the City, and the Treasurer of the City is hereby directed to deposit in said Bank advance payments of deferred instalments of special assessments, and such other funds as may be directed by the City Council, provided the aggregate amount of said deposits with said Depository Bank shall not exceed $100,000.00 at any one time; and provided that said Bank deposits with the Federal Reserve Bank of Minneapolis for the Treasurer.'of the City, securities of such kind and amount as to comply with Mason's Minnesota Statutes, 1927, Section 1973-1, and furnishes the Treausrer of the City with an assignment of said securities as provided by said statute, RESOLVED FURTHER that until further order of the City Council by resolution, withdrawals from said account shall be upon the written order of the Treasurer, countersigned by the City Manager and the City Clerk (See 125) Resolution No.120 Adopted August 8,.1955 On motion of Councilman Perkins, seconded by Councilman Davis, the following resolution, having been read by the Secretary, was adopted by unanimous vote of all Members of the Council present: RESOLUTION AUTHORIZING FACSIMILE SIGNATURES RESOLVED that Park Plaza State Bank of St. Louis Park as a designated de- pository of the City of St. Louis Park be and it is hereby requested, authorized and directed to honor checks, drafts or other orders for the payment of money drawn in this City's name, including those payable to the.individual order of any person or persons whose name or names appear theron as signer or signers therof, when bearing or purporting to bear the facsimile signatures of all three of the follow- ing: Tom Chenoweth, City Manager, Joseph Justad, Clerk, and Mildred -H. Melbourne, Treasurer, and the Park -Plaza State Hank of St. Louis Park shill be entitled to honor and to charge to this City for such checks, drafts, or other orders, regard- less of by whom or by what means the actual or purported facsimile signature or signatures thereon may have been affixed thereto, if such signature or signatures resemble the facsimile specimens duly certified to or filed with Park -Plaza State Bank of St. Louis Park by the Clerk or other officer of this City. BE IT FURTHER RESOLVED, that any and all resolutions heretofore adopted by the City Council of the City of St. Louis Park and certified to Park -Plaza State Bank of St. Louis Park as governing the operation of this City's account(a) with it, be and are hereby continued in full force and effect, except as the same may be supplemented or modified by the foregoing part of this resolution.