HomeMy WebLinkAbout97 - ADMIN Resolution - City Council - 1955/06/2749
Resolution No. 95 - continued
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 thereon as signer or signers
thereof, when bearing or purporting to bear the facsimile signatures of all
three of the following: Tom Chenoweth, City Manager, Joseph Justad, Clerk,
and Mildred H. Melbourne, Treasurer, and Citizen's State Bank of St. Louis Park
shall be entitled to honor and to charge to this City for such checks, drafts,
or other orders, regardless of whom or by what means the actual or purported
facsimile signature or signatures thereon may have beenaffixed thereto, if such
signature or signatures resemble the facsimile specimens duly certified to or
filed with Citizens State Bank of St. Louis Park by the Clerk or ther 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 Citizen's State
Bank of St. Louis Park as governing the operation of this City's account (s)
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.
Resolution No. 96 Adopted 'tune 27, 1955
On motion of Councilman Middleton, seconded by Councilman Bolmgren, the
following resolution, having been read by the Secretary, was adopted by unan-
imous vote of all Members of the Council present:
RESOLUTI O N
RESOLVED that Northwestern National Bank of Minneapolis as a designated
depository of the City of St. Louis Park be and it is hereby requested, author-
ized 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 person's whose name or names appear thereon as signer or signers
thereof, when bearing or purporting to bear the facsimile signatures of all three
of the following: Tom Chenoweth, City Manager, Joseph Justad, Clerk, and Mildred
H. Melbourne, Treasurer, and Northwestern National Bank of Minneapolis igaikR
ittaxicanoceickerceditimovalbakisxgidrpc shall be entitled to honor and to charge
to this City for such checks, drafts, or other orders, regardless 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 Northwestern National Bank
of Minneapolis 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 Northwestern
National Bank of Minneapolis as governing the operation of this City's account (s)
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.
Resolution No. 97 Adopted .Tune 27, 1955
On motion -of Councilman Hurd, seconded by Councilman Middleton, the follow-
ing resolution, having been read by the Clerk, was adopted by unanimous vote of
all Members of the Council present:
RESOLUTION
RESOLVED that Northwestern National Bank of Hopkins as a designated depository
of the City of St. Louis Park be and it is hereby requested, authorized and dir-
ected 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 thereon as signer or signers thereof, when bear-
ing or purporting to bear the facsimile signatures of all three of the following:
50
Resolution No. 97 - continued
Tom Chenoweth, City Manager, Joseph Justad, Clerk, and Mildred W. Melbourne,
Treasurer, and Northwestern National Bank of Hopkins shall be entitled to honor
and to charge to this City for such checks, drafts, or other orders, regardless
of by whom or by what means the actual or purported facsimile signature or sig -
N turgs/resemble the facsimile specimens duly certified to or filed with North -
/western National Bank of Hopkins 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 North-
western National Bank of Hopkins as governing the operation of this City's
account(s) 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.
/thereon may have been affixed thereto, if such signature or signatures/
Resolution No. 98 Adopted June 27, 1955
On motion of Councilman Bolmgren, seconded by Councilman Middleton, the
following resolution, having been read by the Secretary, was adopted by unani-
mous vote of all Members of the Council present:
RESOLUTION ORDERING CONDEMNATION PROCEEDINGS
WHEREAS, the City Council on June 6, 1955, adopted its resolution No. 77
ordering improvement of Excelsior Boulevard, Improvement No. 55-42, for certain
improvements of Excelsior Boulevard, and
WHEREAS, plans and specifications for said project have been prepared by
the County Engineer of Hennepin County and such plans provide for acquisition by
the City of numerous parcels of land required for widening and improvement of
Excelsior Boulevard and for slope easements upon adjoining property, ,therefore
BE IT RESOLVED by the City Council of the City of St. Louis Park that it
is hereby determined that it is necessary that the City take the parcels of land
and slope easements hereinafter respectively set forth in order to complete the
said. Improvement No. 55-42 and as a necessary incident to the construction of
the improvements described in the resolution ordering said improvement.
The respective parcels of land and slope easements above referred to, to-
gether with the names of the respective owners and persons interested therein,
and the nature of the interest of each are as follows: NOTE: for list of parcels
and slope easements, together with names of respective owners and persons inter-
ested therfln, see folder EXCELSIOR BOULEVARD CONDEMNATION in GENERAL FILE.
Resolution No. 99 Adopted June 27. 1955
On motion of Councilman Perkins, seconded by Councilman Hurd, Resolution
No. 99, entitled RESOLUTION AUTHORIZING EXECUTION OF CONTRACT WITH HENNEPIN
COUNTY AND CITY OF HOPKINS, having been read by the Secretary, was adopted by un-
animous vote of all members of the Council present:
RESOLUTION AUTHORIZING _EXECUTION_ OF: CONTRACT_WITH'HENNEPIN
COUNTY AND CITY OF HOPKINS
•
WHEREAS, THE City Council adopted aresolution on June 6, 1955, ordering
Improvement No. 55-42, improvement of Excelsior Boulevard, wherein the Acting
City Manager and Mayor were authorized to execute a contract with the County
of Hennepin for making the improvement authorized by said resolution providing
for allocation of the cost of the project on `the basis of 43.8% -to the City of
St. Louis Park, 52.9% to Hennepin County, and 3.3% to the City of Hopkins, and
WHEREAS, the proposed oontract as submitted by the County provides for all-
ocation of the cost of the project between St. Louis Park, Hopkins and Hennepin
County on a different basis than that specified in said resolution, and the said