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08-04-195262 P~TUTFS OF ~ - ° ADJOUI~TED MEETING VILLAGE 0~' RICHE'ZEL® _ Angus t !~, 1952 Pursuant to due call and notice thereof, an adjourned meeting of the Village Council of the Village of -Richfield was duly held at the Village Ba1.1 Monday, August }~, 1952, opening at 7:00 P.M. ` Members Present: Reller, Lindebe~g, Shields and idalters Members Absent: Iverson 1. A~3.nutes of Previous Meeting Motion by Walters, seconded by Shields, that the reading of the minutes of the previous meeting be deferred until the next meeting. Carried. 2. Acceptance of Reports. Motion by Shields, seconded bar halters, that the following reports be received and placed on files A. Aug~.burg Park Concessions Report for July 6 to 19 B. Police Department Report far July C. Relief "eport for July Motion carrri.ed. 3. Red O:a1 Parking Lot' Moia.on by halters, sec_ onded by Shields, that a letter. from .Red ~,rl Stores, Inc. relative to progress on the parking lot adjacent to the store at 66th and NicoLlet ®vermte be received and placed on file. Carried. !~. Rent Gontrol A letter was received from the Office of Rant Stabilization announcing that rent control iu the communitjr wi]l cease September 30, unless some a ctian to con- ° tinue such ontrol is initiated by the council. Motion by halters, seconded by Shields,° that the letter be placed on file. Carried. 5. Acceptance of Street Work A. Motion by halters, seconded by Shields that the following resolution be adopted, that it be spread in the Resolution Book, and be made a part of these minutes: ' RESOLUTIf~iT N0. 39 A RESOLUTION ACCEPTING STREETS UNDER C~TTRACT ~®. 132 AND RELEASING DEVELOPER UNDER SAID j~T Roll Call on motion to adopt foregoing resolutions Ayes_-5; Nays--0. Carried. Above resolution appears as Resolution No. 39, in Resolution Book No. 1, Page $/152 3 B. Motion by Walters, seconded by Shields, that the following rnssolution be adopted, and that it be spread in the Resolution Book and made a part of these minutes s RESOLUTIt2lT N0. 1~0 A RESOLUTION ACCEPTING STREE'I5 UNDER C~TRA.CT N0. 12.7 AND RELEASING I~E~TELOPER • UNDER SAID GOlY TRAGT Ro11 call on motion to adopt foregoing resolution: Ayes--~.;.Nays--0. Carried. Above resolution appears as Resolution No: 40, in Resolution Book 1, Page _._.._~. C. Motion by Walters, seconded by Shields -that the follo~ain,g resolution be adopted, that it be spared in the Resolution wok, and be. aaade a part• of these minutes a RESOLUTION NO.,l~1. A RESOLUTIC~T AGGEPTTNG STREETS UNDER CONTRACT NO.It~.{f AND RELEASING ~• DEVELOPER UNDER SAID Ci~1TRACT • 1 Roll call on motion tc> adopt foregoing resolutions -Ayes--~.; Nays--O.Carried. Above resolution appears as Resolution No. lit, in Resolution Book 1, Page b. Assessment Roll for 1951-Street ?.mprovements Notion by Walters, "seconded by Shields, that the following resolution be adopted, that it be spread •in the Resolution Book, and be made a part of these minutes s RESf~LUTI~1 N0. ~,~ 1 Carded. A RESOLUTION ADOPTING A PROPOSED ASSESSNEt~T ROLL FOR 1951~STREET INPROVENE~•7S AND ORDERING A HEARING THEREON Roll Call on motion to adopt foregoing resolutions Ayes--~; 1Vays--0. Above resolution appears as Resolution No. ~.2 in Resolution Book Y, Page 7. Special Use Pe~ A. Notion by Walters, seconded by Shields, that the application for a used truck and car lot at 6609 Cedar Avenue, by Ben Jorgensen, 5bl~8 Longfellow Ave., be referred to the Zoning Commission for puYal3.c hearing on Monday, August 13, 192. Carried. B. Notion b~ Walters, seconded by Shields, that the application for a motel at 708 E. 78th Street, by Lb L. Newhouse, 708 E. 78th Street, be r+sferred to the Zoning Commission for public hearing on Nonday, August 18, 1952. Carried. $. .vision of Proper Notion by Walters, seconded by Shields, that no objection be offered to the application for division of property to divide Parcel $800 into two lots (6801 and 6809 Pillsbury) submitted bar Jerome J. Nagengast, 2~6 E. 3~ Street.Carried. 6 4 $~~/52 9. Licenses ..~.._.~ RZotion by Walters, seconded by Shields, that the following licenses be approveds Byron Velander Merry-go-round Augsburg Park Concessions Belt Line Motsl ~l 7737 Harriet Avenue s. Nio tion carried. 10. B3.1.7. 1952-20 (Z B3.11 1952-20, amending the zoning ordinanc®, was read: AN Q+RDINANCE AA~iIDING THAT CERTAIN ORIlIIVANCE RIO. 2.03 EN'TLTLIDs pAN O~INAN CE Ft~R THE PURPOvE OF PRONtOTIN G HEALTH, SAFETY, OR~9ER, CC~tTVENI~TCE, PRE`~PERITY AND GENERAL WELFARE. BY REGULATING THE LO•. CATION, SIZE, USE AND HEIGHT f~' BUILDING, THE ARRAN C,EN~11'T OF BUILD- INCS AN~f LOTS, AND THE D~ISITY t7~' POPULATION WITHIN THE VILLAGE OF RICx~IEI~D, HE~TNEPIN c~RITY, ~INESGTA, AS stJBSEQUENTT3'' ARffi~TDED said bill being on file in the elerkt s office. Motion by Walters, seconded by Shields, that this consta.tute the first reading of this bill. Poll of votes: Ayes--l~; Nays--0. Carried. ll. Approval of Bond 0 Motion by Walters, seconded by Shields, that the bond of the Finance- director-clerk-measurer, in the a~uat of X25,000.00 be approved, subject to final approval by the village attorney. Carried. 12. Advisory Committee The Courieil met with the newly appointed Bt~.i.3.ding, Electrical and P~e- chanieal Codes Advisory Committee. ~9ayor Keller opened the joint meetings and appointed Don H. Bruer as temporary chairman until such a time as the committee elects Sts-own chairman. 13. Adjournment .._.._._ R3otion by Walters, seconded by Shields, that the council meeting be adjourned. Motion carried, and meeting adjourned at 7:50 P.M. ~7 .~ : -~ _~L R o