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09-22-1952 P~TUTES 0~' 1 CIO MEETIl~1t3r pILL~CrE OF RICI~IEI September 22, 1952 Pars~zant to due call and notice thereof, an ac~oumed meeting of the viz-Inge Council of the pillage of Kiehfeld was duly held at th®.pillage ;Ka7.1, Monday, ~eptsmber 22, 1952, opening at 7:E~ o'clock P.M. -, . Me:nb~,rs present: Keller, Shields; --~+indeberg, Wal.tsre, I~ae~on Members absents None 1 Couna~ilman ~talters opened the meeting. and presided during tall call and reading of the minutes, after which l~a;/or Keller arrived and presided. 1. Minutes of Previous Meeting . Motion by Shields, seconded by Lindebarg, that. the mingtes of the September 15th meeting be approved as corrected. Carried. 2. liquor Store deport -- A3otion ~ Walters, ®eeonded by Shields, that the 1~.quor stare import for - the month of ~u~gust be receiv®d and placed on file. Carried. 3. Cocktail Lounge l letter from ~ manager listed the results of the ~mofficial ballet on the oocktail. lounge. Woti.aa: by Shields, second®d by Iverson, .that the Council con- dor that the letter be glad on file, and that it be spread on the offieal min- utes. Carried. The 1®tter from the manager was as fol~.<:ws: September 19, 1952 To the P~ayor and Members of .the Council Kichfield, Minnesota Qent7.emsn: ~ The- following _is the result of the adv3.s-' ballot on the r~est3.pn, ~Sha1.1 The pillage of Hichfie~.d Establish a Municipal Cocktail lunge and Baxp, on ~hi.ch the residents of Ri,chfieldav©ted S®ptambeYre9, 19~©= - P`irs t Cis tsi.ct ~~ . Total 2~ 3360 Yours i~a7-g, Edar3.n 1~. 11]sn dr. ge get ~ 6 9/2~15~ }~. Inst~~boris Re~rt ~ot3aa~. ~ Walters, s~onded by S}~i,elds ghat tt3e report of the Bai3.ding ar~d Pl~b3.ng 3~spectcars for the moxith of August be received and placed on file. Carried.. ~. Proposed Increase on assessed valuat3,c~ garl ~affett, assessor, reported on a hearing. before State Tax Ccs~3.-crier, ~io~rd S. '~, relat3.ve to an 3i1cr$ase of real estate valuations as pz~posed }~ fibs ®p3A C©un'ty $vard of Co~3.ssioners. Be said to offset the Boards .pro- pose]., the c€3.ssioner sta,ggested'that s®veral hm~drad Wa~sters~seQc~nded ~ ations 3s xe7.~tion ~ earket values- be presented. P~ot3.on by , Shields,- that the assessor sul~it reaomnendation :on fs.t~tre procechtre ~ 8iahf3.eld and report ba~c at next meeting.- Carried. . 6. $3.11 19~~-~# ~") B3.11 1~~-~3 ~s read:. ~ A~1CE DEF'Sl+~l'N G NUICAN~, . P$pHIBITIbTG TIC CTSf11T O$ ~- _ ~~ Aidll PBtDVIB~TG A P~tALTY Ff~ VIOL~TTt~ ,. said bill be3x~g on file 3n, the cle~'k~s ®ffice. ~o~.on by Walters,. seconded b'Y Shields, that th3.s. oonsti.tvte the f3xst ready 3~g of $Sid bill. Poll of votes:.Ayes--~, Ba9s--0. Oar1'ied. 7, Bill 1~~-fit. ~ a Bill 19~~-2~ was' ready i ~ UBD?~IAPTC3~ ffiTABLgSffitiG RIIL~ GOVERAtT6i~r C~UCT Sri PB~IG~ ~ T~ ~I VII+I+AC~ (;ODNCZL (~` RICHI~I~I,(~'A, said bill being os. file ~ the elerk~s of'gioe• ~st3oa by Shields, seeded by Iverson,. that th3.s. eoms_tL~t~e the first reading of said tct11. Poll of voters Ayes--~; ~~--fl• Cas~rl.ed.. ~3. ~iyisions of pipe a. Hebert liver ) Wotion by Walters, seoonc~ed by Shields, .that the Canncil offer non ee~t~ie appliEa~3.on of Hobert Overby for divl.sian of property as f©llossr dot 2bs ~rb~er s F3..rst Adci3.t3ox~-Take off south 60 feet, also lstsaan as 6909 Bliiot lvoenne South. Carr3.ed. . ~~ (B, G. Haab Wot3~ bg Iverson, seconded by Shields, that the Co~anm31 offer no o eo~ Lan~n the application of H. C. Baczh, 6.01 20th Avenue Son't$, for the division of propertg as f©13,ovs s Lot 3, Goodsp~ed• s Sesand•.-~vcb~ 3~to far© lots, 75 feet and T2 feet, also lsna~a as 6638-66lr~ ~hi.rd Av®nue South. Carried. o. ,(Andrew Si ~aera.) Wotion bit 1~alters, se~nded by Sh3.elds, that the Co~e3.]. offer no o ~ec~ on 'to the applieat3.on of Andrew S~pera for divisi~ of prflper~r a~s fellowas The. Nest half of Lot 35, Baumgariaer s gust Adcl3.tisn--~ei.de 3ufs tso lots, aa~e 59.5 feet, and one, 59.56t fsortJ:i),91so mown a~s 6980,_ and 690 Ch3.cago. Carr3.ed. - 922/52 $ 7 1 g. Traffic Sigmas A, 66th 3tr$et & Cedar ~e®n'ae_ - ~ _ A~otdon by Lindeberg, sec~-nded by Ws].ters, that the following resolnt3.on be adpptedt that it be spread in the Itesolgt~.on Book,. and. be made a par$ of these ed notes s ~oZUTIa~ xo, 53 A &F50I~I~TIO~i REQUESTING A TRA'FF'IC STUlnC -QF .THE I1QTE&4F~TI(•~t1 OF . (~~ $T A~TD CET~AR AVEL~TE, ANl3 PROPC6~+iG SHARIl+JG ~ CST TF . - - _. A TRAFFIC SI(~tAL IS ~DffiIRABDE said resoluti.mn being on file in the Clerks ©ffice: - Ro7.]. Dell on motion to adopt foregoing reaolgtd.ons Ayes--5; Rays--©. Carried.-Above resolgt3on appears as Resalgtion No. 53 in.Resoltit3.on Book 1, B. 66th S ~eet~ &- ~ico73st Avenge. .. - . lotion by Iverson, second®d by Sh9.elds, that the following resolu't3.c~. be adopted,- that it be spread is the Resolution Book, anal be .made a part of these mingtes s xFSa~yTla-t ~~o. 5!~ A RffiOI,UTI~i REQU~TIBG A TRAFFIC STU4~Y OF ~ INTERSECTItY~T OF 66th STREET AND .NTCOLLET AVII~TIIE~ AN99 PROPOSING SHARIBI G OF CAST _ _ IF A TRAFFIC SI(FdAL TS DF~IRABLE 1 said resolution being on file in the Clerk*e-office. Roll call on mot3oxi. ,to adopt forego3.n.g. reaolgtLoni Agbs-•53 H~--@. Carried, Above resolution appears as ResolutLan No. 54 in Resolution Book 1. 1®.° Bids on Sidewalk and Cart at Village Ha7.l. Bids gars called for on sidewalk and curb at the village hall. The clerk reported that no .bids had been receiv®d. . ~bt3.on by Walters, seeded by Iverson, that the matter of procedure in the proposed pro3ect be referred-fie the manager and engineer with a report back at the next meeting. Carried. . 11. Bids on Police Car The following bide were received in response to a~. adverti.sem~t for bids on a police car. . TOTAL Trade-In Bet ° Tbs Woodhead Company (101 HP 6 eyl) ~~97 ~ ~38~0 . ° X110 HP 8 cCrl} 1639.97 1187.97 ~.52•~. ti25 HP 8 cyl) 1709.97 1187.97 522:00 orossm~ Chevrolet Co. 1872.3© 167 50 C 1356.00 935.E 516.30 739.58 . . o. Do~aown Chevrolet Bob Knowles Ford Co. .(101 HP 6 cyl) 1637,5A 1000:80 637.5@ ~btion by Iverson seconded by Walters, that the low b$d of Woodhsad. in, the amamzt of382.00 net be accepted, and that checks be" returned aan C y o~ to the unsuccessful bidders. Carried. ~ 8 9/22/52 12. Pablic Improvement Res.: ' A, Grading of Barges Avenue s., 69th to ~flth - A petLt~3.on eras presented regaes•dng the grading. of der-gas avenue S, fs~n 69th street to 70th street. -. . Motion by ~Talters, seconded b,~ Iverson, that the- following resolution be adopted, that it be spread in the ~solutioaa Book-, and b® magi a part of these minutesa RES~uTSC~ ~o. 55 R~®LUTICAT ~IRECT7I~G THE PREPARATTE~ c~ PRFLZi~tARY PLATS AtvD aosT F.STIMATEu ~ GRADING %RR~ AvE~ FRa~. 69th to -70th sTR~T acid resoluidon~ being on fi.1e in the Clerks officae. Roll call on motion to adopt foregoing resolutions Ayes--5; Mays--A. Carried. above resolution appears as ResolutLon tTo. 55 in ResolutLon Book 1. B. Grading ~~ Avenu®, 68th to 69~ --•- - Motion by Iverson, seconded by Lindeberg, that the following resolution be adopted, that it be spread in the Resolution Book, and be made a part of ii~ese minutesa RffiOLIITI~T b10. 56 RESOLTJTIt~T DTRFCTIIVG THE PREPARATIC41 ~' PR~L'~+-rnrat~v PLANS Alm CELT E5~1ATffi t~° GRA'DIMG 5~ ®FE~TTJE Fes! 68th to 69th sTREET, said resolution being on file 3n the Clerk's office, Roll call on motion to adopt foregoing resolution: Ayea- 5; Rays--fl Carrl.eci. ibov® resolution appears as Resolution No, 56. i•a. Resolution Book ~To. 1,~ 13, Con_ firma t~.on of 1951 Street Improvement Assessments Motion by I~versox~,, 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 RESOLTJ'PIO~T 1~0. 5~ ~~ RffiOLTTTI(~T CR+IFI~ItdG ASSFSSMEtiTTS- FfRt-195]. STREET IMPRITS said resolution being on file is the :Clerls~ s office. Roll call on motion fiA adopt foregoing resolution: Ayes--•5; Nays--fl, Carried. Above resolution appears as Resolution No. 5? in I~solut3on Book.Ro. 1, ].1~,. ~i.tig~tton a A. hem v . Ri~hf~.ela Mot3.©n by Walters, ° seconded bar shields, that the Sys ann• a cas® of Taeodore B. ~P e t al, versus the 9illage of R3chfi®ld, be referr~:d to the v3.llage attAmey, Carried. 9/22/~~ B. Vie- vs. 83.cbfield_ Motion bg Sh3.elds, seconded b~ Walters, that the Sons and Complaint in • the case of Fergus ~. ~nme versus the Vi]lage of Richfield, et al, be referred to the nillagre ~ttorg®g. Cart3ed. l~. Village Prtmarg E3.ection A~otiog b~ Walters, second®d b~ shields, that the fo11o~S.ng resolt~.~l.on be adopted t~aat it be spread in the Resolution Book, and be made a part of these ~i.nutes a . RffiQLUTI~1 ~0~~8 RR.SCbU~Cf~1 CALLING A VILLAGE PR~RY ELECTION said resolution being ~n file in the Clerk's office. Roll ca7.7. on motion to adopt foregoing resolution: ages--~; Nam--O.Carried. Above resolution appears as Resolut3.c~ go. 58 in Resolution Book Ato. 1. Motion bg Walters, seconded b~ Iv®rson, that tdie proposed 1~3 budget pra- sented by the manager be received and-placid on file, that copies be posted is three public places;`and that a public hearing on the proposed budget be held on g2onday, Gc'~ober 6, at S o' clock. Carr3.ed. 17. Ad~ourr3ment Moi3©a by Walters, seconded by Shields, that the ~et3ag mourn. ~ofilon carried, and meeting ad~ou~a®d at 8s~ P.~. ~E08t ^-