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02-11-1952258 REGU?~AR .COUNCIL ~EETTNG Village of Richfield February 11, 1952 Pursuant to du® call and notice thereof, a Regular Meeting of the Village Council of the Village of Richfield, ~dinnssota, ways duly held at the Village Hall in said Village on Monday, February 11, 1952 at 7sO0 ~'.~;lock P.~. ffiembers presents Mayor 8sller, Trustees Shields and I$®rson Members absents Trastee falters 1. The minutes of the Regular Meeting held oa January 28, 1962, were read and cord rectedi loved by Iverson, seconded by Shields that said minutes as oorreoted be ap- proved. Carried 2. The minutes of the Ad3ourned Meeting-held on February 4, 1952, were read and oorreoted. loved by Shields, seconded by Iverson that said minutes as oorreoted be ap- proved. Carrisds The Mayor announced that the next order of business would be items on the agenda. 3. Applications for Licensees (a) Trybas Cafe 2310 ~. 66th Street--Cigarettes (b) Lynwood Cafe 6531 L9ndale Ave. S.~-Food, Cigarett®s, Soft Drinks (o) B6attson~,berg Distributor, Inc. 6315 Cedar Avenu®•-Wholesale Beer Distribution (d) Ohlsen Dairy Company 2221 15th Avenue Ste-Delivery of Bilk loved by Iverson, seconded by Shields, that the foregoing applications for licenses be approv®d, sub~sot to the d®term~tation of the proper license fee to be paid by ~attsan~Odberg Distributors Inc. for wholesale beer distribution. Carried, ~e Reports (s) On reply from the Bdinneapolis Fire Department regarding furnishing fire fighting sar~ice to the Villages The ~anagsr read the reply setting forth the costs and conditions under which the ~dinnsapolis Fire Department would provide sucg s ervioe to the Village of Ri.ohfield (b) Inspection Division Report for January ~oged by Keller, seconded by Iverson that said report be filed. Carried. .. _ _ ,. ,: .. _. _ .. .. , F_ February 11, 1952 ~ -`Z- ~ 9 (c) Police Department Report for January, and letter on use of police Dare loved by Iverson, seconded by Shields that said report and letter b® filed; Carried; _ (d) Relief Administrator~s.Report Yor January. ~Hoved by Reller, seconded by Shields that said rep®rt b® filed. Carrieds (e) Annual Financial Statement loved by IQ®rson, seconded by_Shields that the Aru~.ual Financial Statement for the year, 1951, be accepted and approved for publicati.ou-acQOrding to Iaw, and that the Village Clerk furnish a Dopy of said .statement_to $he State Public Exami• n®r also, according to laws Carried„ 5a Contract of Liebenberg 8a gaplan for architectural servic®. (a) Beloved by Reller, seconded by Iverson that the contract be accepted. subject to compliance of Items 2 and 3. Carried. ` (b) ffiov®d bar Everson and s®aonoed by Shields that the firm of Liebenberg & Kaplin, Architects and Engineers of B~inneapolis, B~innesota, be authorized to prepare plans and specifications for an addition to the Richfield Village gall. Carried. .. e 6s The Mayor announced that the time had arrived for the opening and consideration of sealed bids on te~o new automobiles as advertised. Said bids were op®ned and read by the Village tanager upon tabulation by the Village Engineer and were found to be as follows= " One New Automobile-2~oor Sedan Bidder "Bake Bid 1'r~ioe! H P, ~.B, Rettinger Bros' Ford 1593.00 101 115" Boyer Gilfillan Ford 1610.67 101 115s~ The ~oodhead Cos Ford i654s00 lt?1 115s Bob ~nowle,s Ford 1565st?0 101 115" Police Special * Hettinger Bros Ford ~ 1747.00 125 115" Boyer.& Gilfillsa Ford 1821.31 125 115" The ~oodhead Co. Ford 1757.00 125 115" Bob Snawles Ford 1765.00 125 115"' Scott rotor Coa Ford ~1777s00 125 115' * "Low Bid ' 111 Bidders Agree to Beet the required specifications. Bioved by Iverson, seconded by Shields that the bid of Rettinger Brothers Inc., Wayzata, Minnesota, on a new 1952 Ford Police Special 2~?oor Sedan, -- meeting the required specifications and being the lowest bid,. be accepted; and the Village Clerk be directed to re turn' the good-faith"checks to the unsuoa®ssful bidders. Carrieds ~~~ February 11, 1962 (b) B~o~ed by Re11er, seconded by Shields that the Director of Finance be and h®reby is authorised to sEa}ce -~h® necessary inter-appropriation transfers for the _ financing of the purchase of a new Police Speoie,l automobil® for the Police D®- partment, and a used automoTaile for the Inspection Division, Carried. . 7. The ~6ayor reported that the Zoning Commission had 3~nformally advised the Council that the Commission, after a ~tiblie heariag, recommended the granting of s, Spec- ial IIse Permit for the erection of a Catholic church and echo©1 on the following ° desarib`ed proper~,ys Commencing at the Southeast (SE) corner of the Rortheast Quarter (1} of the Southeast Quarter (SE4}, thence Borth .39.5 rods, thence ~Y®st 84 rods, thence South 37.b rods, thence East to the beginning, .otherwise known as that property frontr ing Penn avenue South between 75th and 76th Streets. Eoved by Rell'er, seconded by Shields that the recommendation of the Zoning Commission be followed and a Special IIse Pernsit for the erection of said ohuroh and school be granted. Carried. ` 8. Refunds of gas station license fees paid during 1950 and 1951, loved by Iverson, seconded by Shields that a discussion of the matter be tabled tfm,til February 25~ 1952, at the next Regular Meeting, Carried, 9~ Discussion of License ordinances Moved by Iverson, seconded by Shields that the Council hold a Special Meeting on Marsh 3, 1952, for the purpose of discussing the Licensing Ordi~ nances. Carried, _ __ l0, The Mayor read the following letter from Gordon F. Bowena 'Honorable Mayor and Village Council Febs 11, 1952 Village of 83chfield Minneapolis 23, Minneso~s~ Y r f Gentlemens I hereby resign as Councilman of the Village of Richfield, effevtive as of this date. Very truly yours, Signed,: Gordon F. Bowen" D~ov®d by Iverson, s®oonded by Shields that the resignation of Gordon F• Bogen as Councilman of the Village of Richfield be accepted as of this date. Carried. ° 11, Handliag of Hom®stead Blanks Moved by Shields, s®oonded by Iverson that the Village Manager be and hereby ie authorized and directed to proceed in the printing and distribution ~~j'a. . V ~~, February 11, 1982 of the homestead blanks. The distribution of said blanks is to be accomplished by the Boy Scouts of Richfield, and reimbursement for the distribution of said blanks is to b® made to the participating Seout Troops. Carried. 12. Presidential Primary Eleotion Trustee I~serson introduced the following Resolution and moved its adoptions Y A RESOLUTION APPOINTING J'ODGES AND CLERffi FOR PRE.SIDENTLAI, PRIMARY ELECTION AND DESIGNATING POLLING PLACES Be it resolved by the village Council of the village of Richfield as fr~llowss 1. That the polling places for each of the Eleotion Districts "ia 'the 'Pillage for the Presidential primary Election being held on Bdarch 18, 1952, shall be as hereinafter set forthi . 2. That the fudges and clerks for each Election District in this village at said election shall also be hereinafter set forth ELECTION DISTRICT N0, POLLING PLACE 1 District No. 1 Area from the Airport~to the east side of Twelfth Avenue and fr_oin &2nd Street to 78th Street District No. 2 Area from west side of Twelfth ~, Avenue to east side of. Third Avenue and from 62nd Street to 7th fu`treet EAST RICHFIELD SCHOOL 20th Arenas 8a Eas t 66th Street PILLAGE HALL 6700 Portland Av®nae F e District No. 3 Area from west side of Third Avenue to east side of I+yndale Av®nue and from th® Soith side of 70th Street to 78th Street District No, 4 rea from west side of Third Avenue to east side of Lyndale Avenue and from the north side of 7eth Street to 62nd Street CENTRAL ELETARY SCHOOL Harriet Ave. 8c ?2nd St„ ~ERICAN LEGION BALL , Nicollet A anus 8a 65th St. & Clerks Ethel Aretz Alice Blom Mabel Rioh Clerks Dorothy Dill Dagne vinge~ edges Gladys Hollenbeck Gladys Lien Betty Enson Clerks Florence Meder Adelaid Pointer . Judges Florence Tickaer Flora Stewart EE~ra Hilstad Clerks cis Sm3.th Eth®l (~Sdish Jia~es Doris Garvey Frances B~iffett Emma Gasterland_ Clerks Esther Quist Irene Gross 2~~ 2 February ll, 19b2 ELECTIOA DISTRICT Y0. POLLIldG PLSC1~ JUDGES & CLERBS District 1Qo, b Area from west side of Lyndale avenue to the east side of Penn Avenue and from the south side of 70th Street to 78th St, EME&SON ~,VEDTtTE COTTY CHURCH 7701 Em®rson A.venu® So. __ dudgew Florence ~eek].in Venita Rordees Helen Heinrich Clerks District loo, 6,, Area from Pest Side of Lys- dale Avenue i;o east side of Penn Avenue and from forth side of 70th Street. to 6~nd Street ~OODLA,KE SCHOOL -- Dupont Avenue 8e 68th St„ District B'o. 7 LIBTTCOLN HILLS ELETARY Area from west side of SCHOOL . Psnn Av®nue to ~®raes Av®- Penn Av®nue 8a 76th Stre®t nue and from6Znd Street to 78th Street Bernie©~ Bleedorn Marion Bartholomew J~ud~es e sic Luhnn Genevieve ~rogstad ~~rl ~cR'ult~r s Ann Fow er edges rguerite Davis Elna-Shade Gertrude Egs aard Clerks Elisabeth da ~ ind Bernieae-Ross 3,. That the compensation for election 3udges and clerks and for peace offi• ears at said election sha11 b® 75¢ per hour. 1 The foreg©ing Resoluticn was duly seconded by Mayor Seller and upon a vote. being taken thereon, the following voted in favor thereofr Reller, Iversoni Shields The following voted against acmes Ron®. thereupon said Resolution was declared duly passed and adopted, I3, The tanager. reported that fir. Carl Johnson had resigned as Street Commissioners effective Sarah 1, 19b2, _ 14, The Ddanager reported that the Civil Service Commission had certified the name of Fl®yd Koman as a successful candidate 3n t h® examination for Police Sergeant, No aatioa taken,f, 15. Application for Relief The tanager read a letter from the Relief Administrator revommend~.mg:.that the Coanvil direct the familq of a relief applicant to support said applicant. This letter was given Clerks File X52-Bel, and may be found on.file in the Clerks office, y loved by Iverson, seconded by Reller that the recommendation of_the Relief Administrator be followed. Carried. 16, The Village Attorney reported that~the case of 1~heeler vs, The Village of Richfield would soon Dome up in the District Court February 11, 19b2~~ ~ ~' Moved by Iverson, seoonded by Re11er that the Villag® Attorn®y be and hereby is authorized and direoted to represent the Village. of RiahPield in said oase. - Carried• - Moved by Iverson, s®aonded by 8hielde that the meeting ad3ourn until FebrLi•+ ary-18, 19b2 at ?L0~ o'alook P.M. Carried. . . Meeting adjourned at 14:3© P.M. - - - -- - -- ----------- -- 'Pillage Clerk M i e 1 ~ + !-