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04-13-1953Z~ 1 VILIaAGE OF RICHFIELD REGiTLAR MEETIlVG APRIL 13, 1953 Pursuant to due call and notice thereof the Council of the Village of Richfield met in regular session in the Village Hall at 7 P.M. on Monday, April 13, 1953• On roll call the~°e were present: Walters, Shields, Iverson, Rose and Reller. No members were absent. 1. Minuses A~ roved. Motion y S i~lds, seconded meeting of March 2~, 1953 be approved. 2. Reports Accepted. by Rose that the minutes of the regular Carried. ._ Motion by Shields, seconded by Rose that the following reports be accepted and assigned clerks file numbers as indicated. Carried. Police Report, March 1953. Clerks File No. C-527 Suburban ~iennepin County Relief Board; March 1953. Clerks File No. C-528 Financial Report, January and February 1953. Clerks File No. C-529 Liquor Store Report, January°1953. C1erk~s File 1Vo. C-530. Inspection Report, March 1953. Clerk's File No. C-531. 1 3. Sanitary Sewer Lateral Petitions. Motion by Shields, seconded by Iverson that the following petitions for sanitary sewer laterals be accepted and assigned Clerkts File numbers as indicated. Carried.. Emerson Avenue from 71~th to 75th Street. Clerks File No. C.-532 Emerson Ay~enue from ?3rd ~0 7l~th Street. Clerks File No. C-533 11th A~ nue from 67th to 68th Street. Clerks rile No. C-534 1 I~. Petition. Power Line Xerxes Avenue. Motion by Walters, seconded by Iverson that the council accept a petition for the removal of a power line on Xerxes ave. between b6th and 69th Streets; That the manager write M~. E. B. Thorgard, Vice-President and Manager of Minneapolis Division, Northern States Power Company, requesting removal and enclosing the petition, and that the Village Engineer negotiate with the Village of Edina for the maintenance of Xerxes Avenue. Carried. 'Engineers memorandum given Clarks File No. C-535 R 5. Building Permit. Gilbert S; 5andin. Motion by Wa7.ters, seconded by Rose that the Council approve the building permit of Gilbert S. Sandin to construct two buildings on the E~SE~SE~STaT4, Section 35, Township 28, Range 2~., subject to the_approval of the Village Engineer. Carried. Clerks File No. C-536 6. Building Permit. M. G. Astlegord. Motion by Iverson, seconded by Walters, that the council approve the building permit of M. G. Astleford for the construction o_f an office building on the N 230 of the W4 E~S1~SW4, Section 3t~, Township 28, Range 2lt, sub3ect to ~Mr. Astleford~ s entry into a contract sub3ect to the -approval of the Village Engineer. Carried. Clerks File No. C-537. ~o~ 7,; Building Permit. Or R. anderberg Company. Motion by Walters, seconded by Shields that.the Council approve the application for a building permit of 0. R. Anderberg Company to construct a store building on the N b2+ of Lot 7, Block 6, Fairwood Park Addition, subject to the approval of the Village engineer and sub3ect to compliance with set-back provisions. Carried, Clerk+s File No. C-538. 8. Buildin Permit. Penn 6bth Shopping Center Inc. .Motion by Iverson, seconded by Walters that the council approve application for a building permit of the Penn 66th Shopping Center Inc., for the construction of two additional store spaces at 2314 and 2336 West 66th Street°and a storage room 24+ x 30+ at the rear of 6534 Penn Ave. South. Carried. Clerk+s File C-539. ° 9. Building Permit. D. N. Erickson. Motion by Iverson seconded by Shields that the council approve the application for a building permit of D. N. Erickson for eonstruction of a basement and garage at 7630 Lyndale subject to the approval of the Village Engineer and Building Inspector. Carried. °Clerk+s File No. C-540. 10. -Building Permit. Richfield Nursery. Motion by Shields, seconded b~ Walters that the council a pprove application for building permit of Richfield Nursery for construction of a retail garden store and storage building on Lot 2, Block 3, Terrace Gardens Addition. Carried. Clerk+s File No. C-541. 11. Building Permit. Martin Pahl. -~ Motion by Iverson, seconded by Walters that the council approve building permit of Maxon Pahl to remodel present building into a drive-in restaurant on parcel No. 0750, Sa of Section 35, Township 28, Range 24, sub3ect to_ compliance with Engineer+s lay out of driveways and to the approval of driveways by the Minnesota Department of Highways. Carried. Clerk+s File No. C-542.- ° 12. School Traffic Signals. 76th and Penn. Moti~rn by Iverson, seconded by Shields that th® council refer to the Village Engineer the request of the Church of St. Richard for a school traffic signal at 76th and Penn. Carried. Clerk+s File No. C-543. 13. Traffic Signals. Church of the assum,~tion. Motion by Shields seconded by Iverson that the council refer to the Minnesota Department of Highways and the Village of Bloomington the request of the Church of the assumption for traffic signals at 78th Street and 3rd ,Avenue South. Carried. Clerk+s File No. C-5l~.. ll.~. TRaffic Signals, Cedar and 66th Street. Motion by Shields, seconded by Walters that the following resolution be adopted; that it be spread in the resolution book and that it be made apart of these minutes. RESSOLUTION N0. 130. RESOLUTION RELATIVE TO AGREEI~EN'T WITH THE MINNESOTA DEPARTMENT OF HIGHWAYS FOR INSTALLATION OF TRAFFIC CONTROL SIGNALS. GV~! P©ll of-votes: Ayes- halters, Shields, Iverson, Rose and Keller. Nays - none. serried. This resolution appears as resolution No. 130 in Resolution Book No.1. 15. Traffic Signals. 76th and L3mdale.- _ Motion by Shields, seconded by Walters that the council request Minnesota. Department of Highways to survey and report on the need far a traffic control signal at '~bth and Lyndale as requests d by merchants in that area, Carried. Clerk's File No. C-5~t5,+ 16. Hearing Ordered on Village-wide street. oiling program. Motion by Shields, seconded by Walters, -that the following resolution b~ adopted; that it be spread in the resolution book and that it be made apart of these minutes. RESOLUTION NO. 131. RESOLUTION ACCEPTING AND APr'13OVING PRELIN!INARY PLANS AND COST ESTIMATES ON V.P. 17.2-T and V.P. 172-II, ORDERING THE FILING THEREOF, DESIGNATING THE SAi~tEE A!VD ORDERING A HEA.RIN~G THr~R,EON. Poll of v~o~.es: Ayes- halters, Shields, Iverson, Rose and Keller. Nays-None. Carried. This resolution appears as resolution No. 131 in Resolution Book No. 1. e 17. Advertisement for bids. V.P. 172-I and V.P. 172-II. Motion by Iverson, seconded by Shields that the following resolution be adopted; that it be spread in the resolution book and that it be made apart of these minutes. RESOLUTION N0. 132. RESOLUTION ID IRECTTNG ADVERTISEMENT FOR BIDS ON V.P. 172-I and V.P.172-II. o Po31 of votes: Ayes- Walte_°s, Shields, Iverson, Rose and Reller.a Nays- None. Carried. This resolution appears as resolution No. 132 in Resolution Book No.l. 18. Hearing. South Murrsy Lane 2nd Addition. I!~ayor Keller read the notice of hearing on South Murray Lane 2nd Addition. NoAperson appeared for~or against this subdivision. Motion by Iverson, seconded by Shields that the hearing be closed. Carried. Motion by Shields, seconded by Iverson that the council accept the plat of South Murray Lane 2nd Addition subject to the approval of the Village Engineer, and authorize the Mayor and Manager to do all things necessary to execute subdivisor's contract with Associated Contractors. Carried. Clerk's File No. C-~63 1$. Hearing. Village Project No. 211. Mayor Keller read the notice of hearing on Village Project. No. 211 .No persons appeared for or against this project. Motion by Walters, seconded by Shields that the hearing be closed. Carried. Motionoby Walters, seconded by Shields that the following resolution be adopted; that it be spread 3n the resolution book and that it be made a part of these minutes. . RESOLUTION N0. 133• RESOLUTION RELATING TO STREET IMPROVEMENT, _ .o ORD~;RING THE IMPROV~NT AND DTRECTI~IG THE PREPARATION OF CONSTRUCTIN PLANS AND SPECIFTCATIUNS. ~~~_ Poll of Votes;o Ayes- Walters, Shields, Iverson, Rose and Reller. Nays- none. ,Carried. -This resolution appears as resolution No. 133 in Resolution Book No.l. 20. Hearing. Village Project No. 201. Mayor Reller read the notice of hearing on Village Pro3ect No. 201. No persons appeared for or against thi's pro3ect. Motion by Walters, seconded by Shields that the hearing be closed. Carried. 21. Division of Land. Henry J. Carlson. Motion by Iverson, seconded by Shields that the Council approve the request of Henry.~J. Carlson bo divide .the N 255 front and rear of the of North 10 acres of the S 20 acres of the SW4NE4, Sectioaa 3I~, TownsY~ip 28, Range 2lt. Carried. Clerk ~ s File No. C-5'!{.6. 22.. BUILDI[~TTG PERNIST. Sigurd M. Kyllo. Motion by Walters, seconded by Iverson that the council approve the application of Sigurd M. Kyllo~ 8700 4th Ave. South for a building permit to build a residence on the South 60' of Lot 1~ Block ~., Portland Avenue Acres. Carried. Clerks File C-5~.7. - 23~ Division of band.. Malcolm W.Glad.' ° Motion by Shields, seconded by Walters that the council approve the request of Mr. Malcolm W. Glad, 201 Nest 15th St, Minneapolis to divide the N 63~ of the S 189 of block 6, Richfields Addition, in two equal parts on which to build two one-story Frame dwellings. Carried. Clerks File No. C-5l~8. 21~. Division of Land. Arnold G. Gilbertson. Motion by.Iverson~- seconded by Walters that the Council approve the request of Mr. Arnold G. Gilbertson, 51113 3rd A e. South, to divide the North 137' of the South 31d2~ of Block I, Richfields Addition. Carried. Clerkf s 'File No.C-5l~q. 25. Division of Land. Ambrose La Mettry. Motion by Walters, Seconded by Rose that the council approve the request of Mr. Ambrose LaMettry, 7528 Colfax Ave. South to divide Lot 7 and 8, Block 22, Irwin Shores addition, by taking 3! off Lot 7 and adding the 3~ to Lot 8. Carried. Cl~rk~s File No. C-550.. 26. Town Realty Petition Requested. Ma.~t~gn by Iverson, seconded by Rose that the request for Division' of Land be returned to the Town Realty Company and that they be requested to secure the required petition. Carried. e 27a Recess. Motion by Roses seconded by Shields that the council recess for ten minutes. Carried. Council re-convened. A11 members present. 28. Special order of Business. 4 Motion by Iverson, seconded by Walters that the Council declare a special order of business to consider the complaint of Mrs. Kristine Nielsen, 6316 21st Avenue South, rho had been bitten by a dog. Carried. - Motion by Walters, seconded by the dog catcher to check suspected dogs residence for rabies. Carried. 1 Shields that the Village Manager instruct n the. neighborhood of Mx's.~Nielsen~s 29. John. E. French. Division of Land Deferred. A delegation of property owners appeared and presented a petition and apo~e in opposition to the division of Lot 7, Block 5, Fairwood Paxk, as requested by John E. French. Mr. French was present:dnd spoke for the division Motion by Walters, seconded by Rose that the request for division of~land of John E. French, 6645 Oliver Ave. South be referred back to Mr. French with the recommendation that the problem be arbitrated among the neighbors. Carried. 30. Division of Land. John H. Burwell. Motion~by Iverson, seconded by Shields that the council approve the request of John H. Burwell, 71A1 Paxk Avenues to divide all that part of the W2E2W~Sa of the NW4NW4 of Section 35, Township 28, Range 24, lying Bouth of the North 530 thereof. Carried. Clerks File No. C-551. - ' 31. Special IIse Permit. Abigail Hoff. Motion by Walters seconded by Shiilds, that the Village Clerk~~be authorized 1 to advertise a hearing for 8P.M. Thursdays April 2,~~ 1953, before the Zoning Commission to hear reasons for or against issuing a special use permit to Abigail Hoff on parcels 4605 and 100, Section 28, Township 28, Range 24. Carried. Clerk's File No. C-552. , 32. Zoning Variation. Donald C. Samskar. Motion,by Iverson seconded by Rose that the Village Clerk be authorized to at~vertise a hearing for 8 P.M. Thursday, April 23, 1953, before the Zon~.ng Commission to hear reasons for or against granting a zoning variation to Donald C. Samskar on the W2 of Lot 5, Goodspeeds First Plat (b615 Stevens). Ca,~ried. Clerks File Ne. C-553. ~3. Zoning Variation. Henry J. Carlson. _ Motion by Roses seconded by Shields that theeV~l.age Clerk be authorized advertise a public hearing at 8 P.M. Thursday, April 23, 1953, before the Zoning Commission to hear reasons for or against the granting of a zoning variation~to Henry J. Carlson on part of Section 34, Township 28, Range 24(7301 Nicollet Ave. Carried. Clerks File No. C-554. 34. LiQUOr Store Cooler Specifications. to South) Motion by Shields, seconded by Iverson that consideration of the specifications for a wA1k-in cooler for the municipal Liquor Store be deferred until the next regular meeting. Carried. ~5• Re-Zoning. Northwestern Bell Telephone Company. Motion by Shields~~seconded by Iv®rson that the Village Clerk be authorized to advertise a public hearing at 8 P.M. Thursdays April 23, 1953 before the Zoning Commission to hear reasons for or against the re-zoning from residential to commercial the E~ of the block bounded on the South by 66th Street, on the East by Pleasant Avenue and on the North by 65th Street. Carried. C1erk~s~File No. Cs555. 36. Transfer of Funds. Motion by Shields seconded by Walters that the following resolution be adopted; that it be spread in the Resolution Book and that it be made a part of these minutes. _ ' ~~.J~ RESOLUTION N0. 131. RESOLUTION AUTIiORIZiNG P£~RMANENT - TRANSF~'R- flF FUNDS Poll of~Votesa Ayes - Walters,~Shields, Iverson, Rose and Keller. Nays- None. Carried. This resolution appears as Resolution No. 134 in Resolution Book No.l. 37. Quit Claim Deed to Richfield-Plaza Inca ~ ~~ Motion by Walters, seconded by Shields that the following resolution be adopted; that it be .spread in the resolution book and-that it be=made apart of these minutes. RESOLUTION~NO. 135 - n RESOLUTION AUTHORIZING EXECUTION OF QUIT CLAIM DEED TO RICHFIELD PLAZ& INC. Po11 of votesa Ayes - inTalters, Shields, Iverson, Rose and Keller. Nays- None. Carried. This resolution appears as Resolution No. 135 in Resolution Book No. 1, 38. Release of Street Easement. Bermel- Smaby. Motion by Iverson, seconded by Shields that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes. ~ - RESOLUTTON NO. 136 r A RESOLUTION RELATING TO THE RELEASE OF A STREET EASEPhENT Poll of votes-:-Ayes- Walters,~Shields, Iverson,.Rose andReller. Nays- None. Carried. This resolution appears as Resolution No.~126 in Resolution Book No. 1. - 3~. Tax-forfeited,Land, o Motion by Walters, seconded by Shields that the•County Auditors list of tax-forfeited land be referred to the ©illage Engineer for study and recommendation. Carried, ~ - l~0. Use of Public property for installation of utilities. Motion by Iverson, seconded by Walters, that the following resolution be adopted; that it be spread in the resolution book and that it be made apart of these. minutes. o , RESOLUTION N0. 137 RESOLUTION REI~iTING TO USE flF PUBLIC PROPERTY FOR INSTALLATIAN.OF PUBLIC TELEPHONE, ELECTRICITY, GAS OR OTHER UTILITIES. o Poll of votesa Ayes - Walters, Shields, Iverson, Rose and Keller. Nays- none. Carried. This resolution appears as Resolution No. 137 in Resolution Book No. 1. 1~.7.. Investment of Funds. Motion- b~ Walters, seconded, by Iversop., that the -following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes. , RESOLUTION N0. 138 RESOLUTION AUTHORIZING INVESTA~NT OF FUNDS. , ~'pl1 of votes= Ayes- Walters Shields, Iverson, Rose and Reller~ Nays- none. Carried. This resolution appears as Resolution No. 138 ~ Resolution Book No. 1. ~2. ~Pa, ent for Liability Insurance o Motion~by~Walters, seconded by Shields that payment for liability insurance policy on village streets, OhionCasualty insurance Company, Policy #OLT 203707, premium in the amount of $936.25 be paid from the contingency appropriation of the general fund. Carried. ~ n L13. Real Estate Assessment Equalization. • . Motion,by Walters, seconded by Shields that the Village Assessor be . instructed to affect such real estate assessment equalizations as are possible. Carried. - . I1~.. Accept ~ deed for street. - Motion by Walters, seconded by Iverson that the council accept the quit claim deed of Martin R. Carlson and Myrtle L. Carlson for the N2 of East 73~d St. from 3rd Avenue to ~Ith Avenue, including the stipulations therein. Carried. C1erk~s File No. C-556. e o 1~5. Bi11 1953-3 (.Well Drilling Ordinance). Bill 1953-3 was read. - AMENDMENT TO ORDI~iANCE N0. 3.22 AN ORDI?'~TANCE AMENDING ORDI,`iANCE N0. 3.22 OF THE VILLAGE ~. OF RICHFIELD, PASSED ON APRIL 12, 198, ENTITLED: AN o ORDINANCE AUTHORI2TNG THE ISSUANCE OF PERMITS BY THE VILLAGE COUNCIL OF THE VILLAGE OF RICHFIELD,-HENNEPTN COUNTY, MINNESOTA, FOR THE DRILLING OF WELLS ANDTHE ABANDONMENT OF WELLS FOR THE PURPOSE OF PROTECTING THE o GENERAL HEALTH AND WELFARE OF THE PUBLIC. Said bill being filed in the Clerks office. Motion by Walters, seconded by Iverson thatthis constitute the second x~~ading of ,this bill. Poll of votesa Ayes- Walters, Shields, Iverson., Rose and Reller. Nays- none. Carried, Motion by Walters, seconded by Iverson that Bill 1953-3-be adapted; that it be published in the official newspaper; that it be spread in the Ordinanc®• Bock and that it be made apart of these minutes, ' Poll of votess Ayes- Walters, Shields, Iverson, Rose and Reller. Nays - None. Garried. This ordinance appears on page of Ordinance Book No. 116. Electrical Code. Motion by Walters, seconded by Shields that the Council refer to the attorney the electrical code drawn up by thevElectrical sub-committee of the General Building code committee. Carried. t17. Building Code. for Commercial Strueture~s. • Motion by Iverson, seconded by Walters that the council concur in the recommendation of the Building, Electrical and Mechanical Codes Advisory Committees that the council go on record, for the guidance of the building inspector, providing that permits will be granted far all commercial structures designed prior to~the tame when a comprehensive building code for the Village has been adopted by ordinance, if the plans comfy with the Minneapolis Building, Electrical, and Mechanical Codes. Carried. e o ~o~ 48. Building Code Committee Appointments. Motion by Walters, seconded by Iverson that the council revise the general construction Committee as recommended by the Building, Electrical and Mechanical Codes Advisory Committee. That Alternates J. Albert Axelson, 7515 .2nd Ave. South, llonald L. Larson, 6932 Newton Avenue South, and Roy ~. Gunderson, 1Lt17 E. 62nd St., be regular members replacing Gust Fa].1den, J. Ed Labo and L. S. Clark, and .that Orrin D. Field be the first alternate. Carried. t~q. Sale of Equipment. . Motion by Iverson, seconded by Rose that the .Village Clerk be authorized to publish notice of an auction sale at 9. F.M., Monday, May 11, 1g53 in the Council Chambers of the Village Hall, for the following used equipment. Carried. 1 - Gar Wood Scraper, Model S33S e 1 - Allis Chalmers Crawler Type Tractor, HD - 10 1 - Frink Snow Plow, Model 25SB o 1 - Highway Sander, Model A. 1 - Hall Valde Refaces, Serial No. 19025, ,Model 80 with aocessories- 1- ridge reamer and~1-.Model "J" valve seat grinder. 50. Richfield Cab Company Rates. Motion by Walters., seconded by Rose that the Letter of the Richfield Cab Company relating to increased rates b~ referred to the Village Manager. Carried. Clerk's File No. C-55?. ~ - 51. Letter of Rose Holding Company Motion by Iverson, seconded by Walters that the Council accept and file the letter from the Rose Holding Company dated Mareh 31, 1953. Carried. Clerk's File C-558. . 52. Law Suit. Ernest Anderson. Motion by Shields, seconded by Walters that the matter of the attorney's report on the lawsuit of Ernest Anderson and wife versus the iTillage of Richfield and Mac Gregor and Davis, be deferred until the next regular meeting. Carried. 53. Licensess Hsed Car Lots. Motion by Wafers, seconded by Shields, that the applieati ns-of O.I. Bortor~ Motor Company, Inc., and of Bob 66 Service; be referred t o the Zoning Commission for special t"..se permits and that th¢ Village Clerk be authorized to advertise a public hearing at $ P.M. on Thursday, April 23, 1953 before the Zoning Commission to hear reasons for or~ against the granting of special use •permits. Carried. 5l~. License.. Roller Skating Rink. Motion-by Walters, seconded~by Iverson that the application of Edna M. Hutchinson for a roller skating license be referred to the Zoning Commission for a special use permit and that the Village Clerk be authorized to advertise a • public hearing at BP.M. on jhursday,.April 23, 1853 before the Zoning Commission to hear reasons for or against the granting of a-special use permit. Carried. 55. License Applications. Motion by Shields, seconded by Walters, that the following license applications be granted. Carried. G 1 Ernids uervice Sheldon Thomas Richfield Drive-in 6600 Portland Ave. Nicollet and 66th ?633 Lyridale Ave. Soft Drinks Car Rides Foods Cigarettes, and Soft drinks. Well Drillers Well. Drillers Plumbing Carnival Dances -April 17,18, 1 John F. HanZalik and Son 11615 Minnetonka Ed Ring Well Co. Hopkins, Minn. Doyle O~Br3.en Plumbing 3809 tiicollet American Legion 6430 Nicollet Ave. Belt Line Tavern 1918 W. 78th St. 5b. Paym®nt of Claims and Pa~rroll. 24,25,19 and 26. .Motion by Walt®rs, seconded by Shields that the council authorize the payment of claims numbered from 448 to and including 553 in the amount of ~293,469.8Q., including pa,.yrrtent to the City of Minneapolis, Check # 450, in the amount of $218,400.00 and payroll check #551 in the amount of $10,340.33. Carried. 57. PAy Scale Authorized. Motion by Iverson, seconded by Shields that the following resolution be adopted; that it be spread 3x2 the resolution book and that it bQ made apart of these minutes. RESOLUTION No. 139 A RFS69LUTION AMENDING THE RESOLUTION SETTING THE COMPENSATORY RAT'S FOR VILLAGE; EMPLOYEES UNDER THE PERSONNEL MERIT SSCSTEM ORDINANCE Poll of votesa Ayes - Walters, Shields, Iverson, Rose and Keller. Nays - none. Carried. This resolution appears as Resolution no. 139 in Resolution Book 1. 58. Addendum No. 1 to Sewer Specifications. Motion by Walters, seconded by Iverson that the council approve and adopt Addendum No. 1 to apedifications for sanitary sewer, Village Pro3ect # 179 as sub- mitted by the G. M. Orr Engineering Company. Carria~d. Clerks File No. C-559. 59. Petition to Re-Zone. Motion by, Shields, seconded by Walters that the council accept the petition to re-zone that area lying between Oliver and Queen Avenubs and between ?3rd and 74th Streets from commercial to residential, and authorizedthe Village Clerk to advertise public hearing at 8 P.M. Thursday, April 23, 1953, before the Zoning Commission to hear reasons for or against the re-zoning of the above described area. Carried. Clerks File No. C-560. 60. Law Suits . ~ ~ ~ ° Motion by Shields, seconded by Walters that the summons and complaints of Ernest Spande and wife, William Mac Farlane and wife, Matt S. Mulrroy, Patrick C. Collins and wife and Harold V. Smith and wife be referred to the Village Attorney. Carried. 61. Zoning Variation. Russell Moehrle. Motion by Shields, seconded by Walters that the Village Engineer be instructed to ascertain the correctness of facts contained in a letter of ~~~_~.- W. W. Marshall dated April 13, 1953, relating to zoning variation of_Russell H, I~Ioehrle at 7301s Dupont Avenue South and that this problem b~ referred to the Zoning Commission for public hearing at 8 P.M. i'hursday April23, 1953 if the building permit thereon has not expired. Carried. Clerks File RTd. C-5b1, 62. Augsburg Park Finances. Lotion by Rose, seconded by Shields that the Village Clerk determine receipts and disbursements on the ba11 park at Augsburg Park and report-at the next regular meeting. Carried. ' 63. _ Personnel Policy. ~ , Motion by Walters, seconded by shields that the Village Manager be instructed to hire any new personnel only at step A of the range applicable.. Carried. ' 6t~. .Ad3 ournment. A Motion by Walters, seconded by Iverson that the meeting adjourn, Carr3.ed. Meeting ad3ourned at llal5 P.M. A,TTES ~~H. II ' LEAK FRED C. REELER MAYOR ~~~_,,,, LERA ffiR~E`T(~N AGER I ',~