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HomeMy WebLinkAbout25 - ADMIN Resolution - City Council - 1955/02/2810 name or names appear thereon as signer or signers thereof, when bearing or pur- porting to bear facsimile signatures of all three of the following: Phil W. Smith, City Manager, Joseph Justad, Clerk, and Mildred H. Melbourne, Treasurer, and North- western National Bank of Hopkins shall be entitled to honor and to charge to this City for such checks, draftsm or other orders, regardless of by whom or by what means the actual or purported facsimile signature or sugnatures thereon may have been affixed thereto, if such signature or signatures resemble the facsimile speci- mens duly certified to or filed with Northwestern 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 Northwestern National Bank of Hopkins as governing the operation of this City's account (s) with it, be and are hereby continucd.in full force and effect, except as the same may be supplemented or modified by the foregoing part of this resolution. Resolution No. 24 Adopted February 21. 1955 The following resolution,having been read by the Secretary, it was moved by Councilman Davis, seconded by Councilman Bolmgren that same be adopted. Motion was passed by unanimous vote of all Members of the Council present: RESOLVED, that Citizen's State Bank of St. Louis Park as a designated deposi- tory 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 per- sons 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: Phil W. Smith, City Manager, Joseph Justad, Clerk, and Mildred H. Melbourne, Treasurer, and Citizens'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 been affixed thereto, if such signature or -signatures resemble the facsimile specimens duly certified to or filed with Citizen's State Bank of St. Louis Park by the Clerk or Other officer of this City. BE IT RURTHER 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. 25 Adopted FEtbruary 28. 1955 REsolotion Setting hearing - Curb and Gutter - 53-3 etc. On motion of Councilman Bolmgren, seconded by Councilman Jorvig, the following resolution having been read was adopted by unanimous vote of all members of the Council: RESOLUTION SETTING HEARINGS CURB AND GUTTER RESOLVED, by the City Council that hearings be held at the Council meeting March 28, 1955 on the following proposed Curb and Gutter Improvements, estimated cost as respectively set forth being approved, and the area to be assessed -to be lots and tracts adjacent to the curb and gutter: PRO.JECT NUMBER STREET FROM TO 55-3 Texas Avenue - Minnetonka Blvd State Hw'y #7 55-4 East Sfde Oregon Ave. -Minnetonka Blvd. W.31st St. 55-5 5 East Side Oregon Ave.- W. 31st St. W.32nd St. ESTIMATED COST 6519.58 1425.31 1431.75 i i Resolution No. 25 continued 55-6 East Side Yosemite Ave. -N. Line Lot 3-Aud. Sub. No. 350 to W. 27th Street 55-7 West Side Yosemite Ave. - 480' N. of W. 27th St. to W. 27th St. 55-8 West Side Lynn Ave. - S. Line of Cedarwood 2nd Add. to W. 26th St. 55-9 East Side Princeton - W. 42nd Street W. 422 St. 1204.51 1158.05 828.00 1391.50 Resolution No. 26 Adopted February 28. 1955 City Managers report Re: Hearing Date Set for Sidewalk Construction 55-10, 55-11 and Adv. for Bids for Sidewalk report No. 54-73 The City Manager, Phil W. Smith, requests:hear±ng date be set for New Side- walk Improvements No. 55-10 6' 55-11, and advertisement for bids for sidewalk re- pair No. 54-73. On motion of Councilman Davis, seconded by Councilman Middleton, that the report of the City Manager be accepted, and following Resolution having been read and adopted, by unanimous vote of all Council Members. RESOLUTI O N RESOLVED that hearing be set for the Council meeting of March 28, 1955, in the following Sidewalk Improvements: IMPROVEMENT NO. LOCATION ESTIMATED COST 55-10 West Side Quebec Ave. from W. 34th St. to W. 35th St. $1488.10 55-11 East Side Quebec Ave. from W. 34th St. to W. 35th St. 1488.10 the area proposed to be assessed will be the adjacent lots and tracts, and FURTHER RESOLVED, that the Clerk advertise for bids for Sidewalk repair Im- provement No. 54-73 as'previously ordered by the Village Council to be opened March 28, 1955. Resolution No. 27 Adopted February 28. 1955 On motion of Councilman Davis, seconded by Councilman Hurd, the following re- solution having been read by the Secretary, was adopted by unanimous vote of all Members of the Council. RESOLUTION MEMORIALIZING THE LEGISLATURE OF THE STATE OF MINNESOTA TO ADOPT HF NO. 1042 or SFNo. WHEREAS the City of St. Louis Park became a City of Second Class by adoption' of a Home Rule Charter as of January 7, 1955, and WHEREAS the City has a fire department consisting of about one-half volunteer and one-half paid firemen, said volunteer firemen being entitled to pension rights as members of the Firemen's Relief Association of St. Louis Park, which was organ- ized many years ago and the City Council desires. to continue the use of its vol- unteer firemen, and WHEREAS Section 424.01 to 424.29 Minnesota Statutes which regulates Fire De- partment Relief Associations in Cities of Second Class does not provide for vol- unteer firemen as members of the Relief Association and the Statute as now in effect presents serious administrative difficulties to this City, therefore BE IT RESOLVED by the City Council of the City of St. Louis Park that the leg- islature of the State of Minnesota be hereby memorialized to adopt HF No. 1042 and SF No. A bill relative to Firemen's Relief Associations in Cities of Second Class. 11