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HomeMy WebLinkAbout99 - ADMIN Resolution - City Council - 1955/06/2750 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 Resolution No. 99 - continued proposed contract being read to the Council at its meeting June 20, 1955, and found to be substantially,in accord with the preliminary understanding, therefore BE IT RESOLVED by the City Council of the City of St. Louis Park that said resolution adopted June 6, 1955, be hereby amended with respect to the provisions thereof authorizing execution of said contract, and that the Mayor and Acting City Manager be hereby authorized to enter into the "Agreement for division of cost for grading, concrete surfacing and other related improvements of State Aid Road No. 3," County Project 5028, which has been submitted by the County of Henneiin and approved by the City Attorney Resolution No. 100 Adopted .lune 27, 1955 On motion of Councilman Bolmgren,,secorided 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 HEARING ON PROPOSED SANITARY SEWER RESOLVED by the City Council that the City Clerk be directed to publish notice of hearing at the Council meeting on July 11, 1955, at 8 o'clock P.M. on each of the following proposed sanitary sewer improvements: IMPROVEMENT NUMBER LOCATION 55-52 Yosemite Avenue from Brookside Avenue south across Minnehaha Creek to M.N. & S. Railway. Woodlane, from Yosemite Avenue to 450 feet East. 55-53 Quentin Avenue from 42nd Street to 41st Street. Resolution No. 101 Adopted June 27, 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 APPLICATION FOR TAX FORFEITED LANDS WHEREAS, the following described lots -have been forfeited to the State of Minnesota, for non-payment of taxes and said'lots form a part of a natural drain- age basin which has been acquired by the Citr of St. Louis Park for drainage pur- poses, therefore BE IT RESOLVED by the City Council of the City of St. Louis Park that the Mayor and Acting Manager be authorized to execute an application in behalf of the Eity to the Board of County Commissioners of Hennepin County and State Tax Commi- ssioner for conveyance of the following described tax -forfeited lands to the City to be used for drainage purposes in connection with public streets in the vicinity. Lots 14 and 28, Block 4, Boulevard Heights Second Addition. lu r:so No 112 On mo lo of ut on as ad Tr s eek Bbl ren ori led bi Tru t f al riem prjes n : 51