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04-27-1953Village of Richfield . REGULAR MEETIN G APRIL 27, 1953 Pursuant to due call and notice the Council of the Village of Richfield met . in regular session in the Village Hall at 7 P.M. on Monday, April 26, 1953. On roll call there were present: Walters, Rose, .Shields, Iverson, and Reller. No members were absent. 1. N6.n.utes approved. Motion by Iverson, seconded by Rose t~.at the Council approve the minutes of ~ the special meeting April 6, 1953. Carried. 2. Minutes Approved. Motion by Rose, seconded by Iverson. that the council approve the minutes of the regular meeting of April 13, 1953. Carried. 3. Memorial Plaque Presen ted. Harry Mayeron of the G. M. Orr E"ngineer3.ng Company appeared before the .council .and presented a memorial plaque commemorating the start of the Sanitary Sewer in Richfield on behalf of the G. M. Orr Ce., Orfei and Mariani and Phelps-Crake Company, Inc Mr. Mayerson also presented the shovel used by Mayor Reller at the ground-breaking ceremonies. Motion by Rose, seconded by Iverson that the Mayor write a letter of thanks to the Orr Company, Orfei & Mar3.ani and the Phelps-~ra.ke Company, for the plaque. Carried. 4. Reports. I~tlon by Walters, seconded b~j 5h~elds that 'the council accept the following reports and assign them clerks file numbers as. indicated. Rural Hennepin County Nursing District, March 1953 C-56t~ Financial Reports, March, 1953 C-565 Municipal Liquor Store Report, February 1953. ~ C_566 Municipal Liquor Store Report, March, 1953 C-567 Carried. 5. Petitions - Sani tart' Sewer. Motion by Shields, seconded by Rose that the council accent ~d1'file the following petitions for sanitary sewer. Petition ~ 21, Columbus Avenue from 73rd to 74th Street. Clerk-s File No. C-568. Pe t3.tion ~ 20, Irving Avenue from 65th to 6bth Street. Clerk's File No. C-569. Petition ~ 19, Bryant Avenue from 75th to 76th Street. Clerk's File No. C-570. Petition ~ 37, Second Avenue from 62nd. to 63rd~StL^eet. C1erk~s File No. C-571. Petition # 18, Second Avenue from 63rd ~8 61~th Suet. Clerk's. File Na. C-572. Petition # 22, Bryant Avenue fmm 73rd to 71~th Street. Clerk's File No. C-573. Petition # 23, Bryant Avenue From 74th to 75th Street. Clerk's File No. C-571. Carried. 6. Special Use Permit. Rasmussen. The Mayor read the recommendation of the Zoning Commission for a special use permit to ;gage and Valdemar Rasmussen for the erection of a retail outlet. for nursery stock on the Northwest comer of ?3rd and F.ortland and the remonstrance petition signed by nearby residents. 21~ Motion by Shields, seconded by Iverson that the council grant a special use permit to Aage and Valdemar Rasmussen forthe erection of a retail outlet for nursery stack on the Northwest corner of ?3rd and Portland, as recommended by the Zoning Commission, and subject to the following restrictions. 1. The permit to build shall be non-transferable. ~- _. 2. The sale of items from the greenhouse shall be restricted to those normally associated with greenhouses and nursery products with the exception of sale and rental of power equipment. Carried. Clerks File No. C-575. 7. Re-Zoning. Northwestern Bell Telephone Company Property. The mayor read the report of the Zoning Commission relating to the application of Northwestern Bell Telephone Company to- re-zone from open development to commercial the ~--of the Block bounded by 66th Street on the South, by Pleasant Avenue on the East, by 65th Street on the North, and by Grand Avenue on the ~nTes t, which report recommended such re-zoning. Motion by Walters, sec~.ded by Shields that the council concur in the recommendation of the Zoning Commission and refer the matter of amending the Zoning ordinance to the Village Attorneys Carried. Clerks s File No. G-576. 8. Side Yard Variance. Henry J. Carlson. P~ayor Reller read the Zoning Commissions s report relating to the application of Henry J. Carlson, 7321 Wentworth Avenue for a side yard variation on the North 105, front and rear, of all that part of the W3W2 of the N 1A acres of the S 20 acres of the SW~E~, Section 34, Township 28, Range 2~., which report recommended granting of the side yard variance. Motion by Iverson, seconded by Walters, that the council c~cur in the report of the Zoning Commission and grant a side yard variance as requested. Carried. C1erk~s File. No. C-577. ' 9. Side Yard Variance. Russell Moehrle. Mayor Reller read the report of the Zoning Commission recommending the side yard variance of Russell Moehrle, 730l~ Dapont Avenue South. Motion by Shields, seconded by Walters, that the council concur in the report of the Zoning Commission to allow this side yard variance. Carried. C1erk~s File No. C-578. 10. Special Use Permit. Abigail F1off. Mayor Reller read the report of the Zoning Commission recommending the granting of a .special use permit for operation of a used ear lot on paa~t; of parcels # 4605 and 100 in Section 28, Township 28, Range. 2J~. Motion by Walters, seconded by Iverson that the council concur in the recommendation of° the Zoning Commission, provided the applicant show full proof of ownership of the land. Carried. Clerk's File No. 0579. 11. Special Use Permit. Gunnar Alquist. Mayor Reller read the report of the Zoning Commission recommending granting of a special use permit for a used car lot on Lot 2, Block 2, of J~ N~ Hauser s Second AdditLon, at 6465 Lyndal e. " Motion by Iverson, seconded by Wa1 tens, that the council concur in the recommendations of the Zoning Commission to grant a special use permit subject to the following condition. 11 1. The North and East boundaries of said premises shall b e screened with a row of Lombardy poplars or similar trees spaced not rare than six feet apart. Lead trees shall be immediately removed and replaced with live trees of the same type as (hose used in the original screening, - Carried. Clerk's File No. C-580. 12. Special Use Permit. R. A. Sykes. Mayor Keller read the Zoning Commission's report recommending granting of a special use permit to Mr. R. A. Sykes for a used car lot on the S2 of Lot 2, Block 1, Tingdale Brothers, Lincoln H3.lls Addition, 6600 Penn Avenue South. Motion by Walters, seconded by Shields that the council concur in the recommendation of. the Zing Commission for granting of..this special use permit. Carried. Clerk's file No. C-581. 13. Special Use Permit. Roller Rink. Mayor_ Keller read the report of the Zoning Commission relating to the establishing of a roller rink at 61413 Lyndale Avenue South, and the petition opposing the roller rink. The manager reported verbally that the owner of the building had stated that he would not allow a roller rink to operate at this. location. Motion by Walters, seconded by Shields that the council table indefinitely the matter of granting a special use permit for a roller rink at this location. Carried. ].Li.. Re-Zoning- Penal Avenue 73rd to 71~th. Mayor Keller read the report of the Zoning Commission recommending re-zonin g from commercial to residential that area lying between the center lines of ~hr.een Avenue South, Oliver Avenue South, East 73rd Street and East 7ltth Street. Motion by Walters, 'seconded by Iverson that the council concur in the recommendation of the Zoning Commission and refer to the Village Attorney the mat+er of amending the Zoning Ordinance. Carried. Clerk's File No. C-582. 15. Side Yard Variance. 19onald Samskar. Mayer Keller read the report of the Zoning Commission recommending the granting of a side yard variance to Lonald Samskar on the ~ of Lot 5, Goodspeeds,First ?lat. Mot3.an by Shields, seconded by Walters that the council concur in the recommendation of the Zoning Commission in the granting of a side ,yard variance to Mr. Samskar. Carried. 16. Preparation of Special Assessment Roll. Motion by Walters," seconded by Shields that the manager be authorized to notify G. M, Orr Engineering Company to prepare the assessment roll for all mainr;t~t^imk or interceptor sanitary sewers in accordance with terms of Article 14, item 5 in the Agreement fbr Engineering Services dated April 214, 1953, between the Village of Richfield and G. M. Orr Engineering Company the preparation of such assessment roil to be in accordance with instructions set forth by the Village Manager. Carried. l7. Instructions to Assessor. Mo13on by Iverson, seconded by Shields that the assessor be memorialized to aid the property o~ners on Penn" Avenue between 73rd to 714th streets to secure abatement of real estate taxes for the year 1953 in so far as is practicable. Carried. 18. Final Estimate, Village Pro3ect # 139. Motion by Walters, seconded by Iverson that the council authorize the payment of f214 Estimate # 2, final, to Ray W~ Skelton, Inc. for work performed on Village Project # 13g, Contract # 150, in the amount of X819.00. Carried. Clerks s File No. C-58l~~ 19, ,Approval of Classification of Tax Forfeited Land. Motion by Walters, seconded by Shields that the following resolution be adopted; that it be spread in the resoluttmon book and that it be made a Aart of these minutes. - RESOLUTION NO'. 1l~0. RESOI,UTI~T APPROVING CLASSIFTCATI~T of TAXFORFEI TED LAND. Poll of votes: Ayes -Walters, Rose, Shields, Iverson and Re11er. Nays -none. Garr9.ed. This resolution appears as resolution No. -140 in Resolution -Book No. 1. 20. Power Ir3.ne -Xerxes Avenue Sou th. The Village Engineer reported that he would meet Tuesday, April 28, 1953 with the Village Engineer of Edina and officials of Northern States Power Company to discuss the removal of the power line on Xerxes Avenue. The council informally recommended that the power line be removed to the al1~y bet:aeen Xerxes and Washburn Avenue. 21. Gas Service Connections. 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 a part of these minutes. RESOLUTI ~t N0. ]1~.1. RESOLUTION RELATING TO GAS SERVICE GawNEGTi~vs, Pall of votes : Ayes - falters, Rose, Shields, Iverson and Reller. Nays -none. Carried. This resolution appears as resolution No. 1l~1 in Resolution Book No. 1. 22. Hearing. Village Projects 203 205, 207, 210. Pursuant to advertising, hearing was called on VillageProjects 203, 205,207, and 210. Mayor Re71er read the notice of hearing with: the following results: Village Project # ~3 - No persons appeared. Village Project # 205 - No persons appeared. - Village Project #207 - No persons appeared. Village Project #210 - Ttao persons made inquiries but no objections were voiced. Mota.on by Ivers~, seconded by Walters, that the hearing be closed. Carried. 23. village Projects 203 205, 207, 210. 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 a part of these minutes. RESOLUTI CN N0. ]1a2. RESOLUTION RELATING TO VILLAGE PROJECTS - NOS. 203, 205, 207, 210, RATIFYING PREV.COUS ACTI~ii. Poll of votes: Ayes -Walters, Rose, Shields, Iverson and Reller. Nays -none. Carried. This resolution appears as resolution No. 1~.2 in Resolution Book No. 1. ~i~ 24. Street Condition. ?3rd Street. A del.ega•t3on of property owners inquired as to the surfa-~ing of 73rd Street between Chicago and Portland Avenues after construction of the sanitary sewer main. The Engineer informed those present that the street will be returned to its original condition and that damages will be repaired by the contractor. 25. Bids -Police Car. Pursuant to advertising, bids on police patrol car were opened and read aloud. the following bids were received BIDDER NET PRICE ~_ The W®odhead Co., Inc. ~ X750.00 ®, T, Borton. Motors 598.25 Bob Knowles Ford Co. 827.00 Motion by Iverson, seconded by Walters that the bids be closed. Carried; Motion by Shields, seconded by Rose that the bids ~ be referred to the Village engineer for tabulation, and be accepted o.~ i-ejected at the speca.al meeting on Monday, May !~~ 1953. Carried. 26. Bids. Village Projects 203, 205, 207, 210. Pursuant to advertising, bids on Village Frojects 203, 205, 207, and 210, were opened and read aloud. The following bids were received. BIDDER 'E•D'~1L PRICE Ashworth and Sons Co. S J Gr & S C ~16,798.l~b . ~ aves ons o. 21,8li.2.63 J. V, Gleason 16,028.27 Blacktop Service Co. ~ 27,179.88 Earl Sewall & Sons 21,26fi.21 Jay W. Craig Co. ].6,600.30 Clement F. Sculley Cons t. Co. 11i., 926.80 Craig J~ Alexander _16,953.21 Thorn tan Bias. Co'. 16,556.x.8 Motion by Shields, $econded by Walters that the bids be closed. Garried. Motion by Walters, seconded by Rose that the bids be referred to the Engineer for tabulation to be accepted or rejected at -the special meeting Monday May x., 1953. Carried._ 27. Recess. _ oton by Walters, seconded by Shields that the council recess. Carried. Meeting re-convened. All members present. 28. Augsburg 'ark. Motion by Wa1 tars, seconded by Shields that the fee for lights at Augsburg Park softball field be set &t X6.00 per nighty and that Burton arm, Recreation Director, be instructed to, waive fees when activities are part of the organized recreational program Carried. (Conucilman Iverson requested that it be noted in the minutes that he had voted no because he felt that light for adult ball players should not be paid for by the Village tax-payers) _ Motion by ~•verson, seceded by Shields that the conditions of use of Augsburg Park, except payment for lights, shall be the wane as conditions for use during 1952. Carried. ~~~ Nation by Walters, seconded by Shields that the .manager instruct the. Village ~.gineer and recreation Ui.rector to confer and decide on what temporary measures and articles of equipment will be desirable for 1853 and report at tze next regular meeting. Carried. 1`2otion by Walters, seconded by Shields that the Village Engineer be instructed to prepare a report for the council. on what park improvements he anticipates for the year 1954, said report to be submitted to the council at its regular meeting May 25, 1953. Carried. 29. Acquisition of Land - 69th Street. Motion by Iverson, seconded by Walters that the council calla special order of business to conslider -doe report of the Village Attorney on the acquisition of a portion of the Frank Keefe property consisting of the south 30' of West 69th Street from Harriet to Lyxidale Avenue. Carried. - Motion by Walters, seconded by Rose that the council adopt the following resolution, that it be spread i.n fine resolution book and that it be made a part of these minutes. RESOLUTION N0. 1lti3. RESOLUTION RELATING T® ACQUISITION - O~F LAND FOR STREET PURPOSES. Poll of .votes: Ayes- Walters, Rose, Shields, Iverson and Reller. Nays -none. Carried. This resolution appears as resolution # l.L~.3 in Resolution Book No. 1. Q0. Building Permit. E. B~ Rouzer. Motion by Walters, seconded by Shields, that the council call a special order of buiiness to consider the application of E. B. Rouzer for a building permit. Carried. - Mot3on by_Walters, seconded by Shields that the Council approve the application for a building permit of E. B. Rouzer for construction of an electrical supply house and office building on the Northeast corner of the intersection of Penn Avenue and West 65th Street. Carried. Clerk's File No.C-585. 31. Acceptance of deeds. Motion by Walters, secca~.ded by Shi@lds that the council accept and file the following deeds: 1. T)onald Ba ttin Jr. , and Barbara Ba ttin. The North 30' of 71st S tree t from 5th Ave. to l)~i.6' East of 5th Ave. Clerk's File No. ~C*586. 2. C. B~ Ballentine and Irma Ballantine. Wentworth aeenue from 6a~kh St. to 166.8' South of 68th Street. Clerk's File No. C 587. 3. Eudyce B. Carp and David A. Carp. Upton Avenue 712 Street to 72nd St. N2 of 72nd St. from Washburn to 50' East of Vincent: N2 of 72nd St. b0' East; Upton to Thomas Avenue. Clerk's File No. C-588. 4. Eudyce B; Carp and David A.. Carp and bean J. Troppman and Margaret P. :. Troppman, N2 of 72nd St. between Upton and Vincent. Clerk's File No. c-58 9. 5. Associated Contractors Inc. Outlot A. South Murray Lane Add. Clerk's File No. C590. Carried. ~$. Tlivision of Land. Henry Gustafson. s T - T -,o- Motion by Walters, seconded by Shields that the council approve the division o~£ lots 16, 17, and 18, Block. l~, day's -Lynnhurst ~lddita.on as requested by Henry Gustafson, 5321 27th Avenue South. Carried. Clerks File No. C-591. 33. Division of Land. Mrs. Don C. Norval. Motion by Iverson,, seconded by Shields that the application for division of Lots 3 anal 4, Block 1, Woodlad~e Shores Addition, requested by Mrs. Don C. Norval, 7035 Oak Grove Blvd be referred back to the owner to secure the required petition from affected neighbors; Mrs. Norval to agree to comply with established set-back. Carried. 34, Division of Land. Bertil C. i'lonten. Motion by Walters; seconded by Shields of Bertil C. Mon ten, 6945 Logan Avenue South, the E2E~2NE~SE~SE4~ Section 27, Township 28, 35. Division of Land. Melvin A. Kerman. that the council approve the application to divide the N 75' of the 5 255' of Section 2l~. Carried. Clerk's File No.C-59 Motion by Iverson, seconded by Walters that the council approve the application of Melvin A. Herman; 7211 Portland Avenue, for division of that part of the N6d~N6J~5W~W4 ===-1g-S =~f -the N 2 rods thereof and W of the plat of Wallace's Sunr~side Acres 5th addition. Ca.rried~_ Clerk's File No. c-593. 36. Division of Land. John ©s tlund. Motion by Iverson, sec ended by Shields that the council -approve the division of Lot ?~ and the N 20' of Lot 5, B1o ck 10, Ray's Lyn.nhurs t Addition, as requested by John Ostl.Lmd, 61~0l~ Morgan Ave. South, subject to receipt of an application to make all lots 60' . ° Carried. 37. Division of Land. Mrs. Paul Maxson. Motion by Iverson seconded by Shields that the council refer back to the applicant the request to divide Lot 1~, Block 10, ~airwood Park Addition, to obtain a petition of the neighbors affected. Carried. 3$. Division of Land. Sam Segal. Motion by Iverson, seconded by Shields that the council approve the division of Lot ].li., Block 10, Bawngartxiers Addition as requested by Sam Segal, 251a Englewood, S t. Louis Park, Minn. Carried. Clerk's File No. C-59~.. . 39. III.vision of Land.: Gorra Bros. Motion by Walters, seconded by Iverson that the council approve the- application for divisiol of the N 178.95 •of the E-2~-W~E~EQSEn of Section 27, Township 28, Range 2!~ and the W 155.21 of the N 176.95'- of the E~ ~~SE~L~~bf Section 27, ~To~m.ship 28, Range 2I~, as requested by Gorra Bros. 5730 Pleasant Ave. Minneapolis, Carried. Clerk's File No. C 595• 40. Division of Land. Sheldon Blair. for Motion division o by Iverson, seconded by Shields -that the council approve the application f lots 16,17 and 18, Block !~, Wooddale Addition, as requested by Sheldon Blair, 48t~0 Karrie t Ave. South, Minneapolis, Minnesotan Carried. Clerk's File No. C-596. X41. Zoning 6ariation. John C. Mc Donald Motion by Iverson, seconded by Shields to refer to the Zoning Commission the application of John C. McDonald, 721l~ Thomas Ave. South, f or a Zoning variation ~21~ and authorize the clerk to advertise a p~.blic hearing for the next meeting ctrf the Zoning Commission. Carried. ~,2. Building Permit. Sokol, Motion by Iverson, seconded by Shields that the council grant the applicati~ of Philip Sokol for a building permit for an addition do Sokol's ~epar-t~ent .Store on I~t 2, Glenn's Addition. Clerk's File No, C-597. Carried. 43. Apps-.cations for special use permits. Mo-d.on by Walters, seconded by Shields that the council refer 'Go the zoning Com~r-ission the following applicati~s for special use permi.ts~. 1. A. M. Gerde. Lots 1 &2, Ray's Lynnhurst 2nd Additiony. foxy a used car lot. 2. Geo. ~.Ewart Parcel ~ 7710, Section 33, Township 28, Range 24, . small animal hospital. Clerk authorized to advertise a public hearing at -the next meeting of the Zoning Commission. Carried. l~.. Additional Personnel. . Motion by Walters, seconded by Iverson that the council authorize the Hzgineer to advertise for any employ the following personnel: Payroll Til-.'l.e. Civil Engineer T ~ivi1 Engineer III Accounting Clerk Duties Instrument Man Asst. Village Eng. Cost Accountin g Range Mon thly Pay 31 ~~2~. -390 36 ~l~22 -511G. 22 ~22b -275 Sources of pay to be decided May lath or May llth~ Carried. 45. Estimates. Sana.tary Sewer. Motion by Walter, seconded by Shields that the council authorize the payment of Estimate # 1 on Village Project # 17~., Contract # 16? to Orfei and Mariam in the amount of $33,099.88 from the SaniMary Sewer Fund, and the Estimate # 1 on Village Project # 175, Contract # 168 to Phelps-Drake Company Inc. in the amount of $13, 185.21 from the Sanitary Sewer Fund. Carried. Clerk's file No. C-598 ~ orfei--Ma.riani) Clerk's File No. C-599 (Phelps-Drake Co. Inc.) 146. Proposed New Plats. Motion by Walters, seconded by Shields that the clerk be authorized to advertise hearing at 7 :30 G' clock P. M. Mce~day, May 11, 1953 on 'the following proposed new plats; 1. Wm. R. Jessup Addition. Plat # 78 2. Zubert Chicago Avenue Addition. Flat. # 79 3. Willmark Realty Company Addition. Flat. ~ 80. Carried. _ 47. Specifications. Walk-in cooler. Motion by Walters, seceded b,~ Shields that the council accept and approve the specifications for awalk-in cooler at the Municipal Liquor store and authorize the- clerk to advertise for bids to be received up to 8 a!' clock P.M. and opened at 8:15 P.M. on Monday, May 11, 1953. Carried. Clerk's File No.C60 48. Board of Review. Motion by Shields, seconded by Walters that the council set the time for the board of Review at 8 A.M. to 12 noon and 2 P.M. to 4 P.M. on Monday, July l3, 1953, 5~~9 ~~ as requested in the letter of the Hennepin County S~rvisor of Assessments,, dated April 10, 1953. Carried. Clerk's file No. C..601. 49. Tani-cab rates. Motion by Walters, seeded by Shields that the council accept and file the letter of the Richfield Cab Com}~any. and assign it Clerk's File No. C-602, and that the council approve the rates set forth in this letter provided such rates are posted in a conspicuous place in each cab. Carried. 50. Additional Depository Designated. Mayor .Keller explained the desireability of designating the Northwestern. National Bank of BloomingtAn-Richfield as a deposi-~ry of the S-anitary Sewer Fund. 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 a part of these minutes. RESOLUTI(~T N0. ].~. A RES OI„UTI OV ~3F5I ®VA TIN G A DEPfkS I TORY OF FUNDS ®F THE VILLAGE OF RICHFIELD 1~R THE 7C;AR 1953. Poll of votes: Ayes -Walters, Rose, Shields, Iverson and Re71er. Nays -none. Carried. This resolution appears as resolution # ltd, in Resolution Book 1. 51.3~ns` es,,~ - _ Motion by Iverson, seconded by Walters that the applications for the following licenses be approved. <0. I. Borton Motors 5215 L~mdale Ave. So. Sound Truck °Martins Emporium 1420 East 78th S t• Soft Drinks --•Langsdorf "66" Service Nicollet and 78th St. Cigarettes & Soft Drinks Belt Line Bar 1918 W, 78th St. Dlance License ~= Vern's 78th Std. Svc. 771.~L} Nicollet Soft Drinks ;Mike's '19rive In 1212 E. 78th St. Cigarettes, Food and Soft drinks -'Doyle's I}rive in 7639 Lyndale Avg. So. Amusement Device ~.i.sic Box `Electric Gopher Sewer Cleaning Company 2026 Como S. E. Scavenger ~ Cloverleaf Motel 7700 Fremont Motel Carried. 52. Claims and Payroll. Motion by Walters, seconded by Shields that the council authorize the payment of claims numbered 55~ to and including 607 in the amount of ~47,1~]..29, including #606 in the amount of X9,083.68 covering the payroll for the period April 16th to 30th, 1953. Carried: 53. Zoning Committee Meetings. Motion by Walters, seeded by Shields that the regular meetings of the Zoning Commission be set at 8 P.M. on the third Tuesday of each month. Carried. 6~~ 54. Division of Land. John E. French. Richard Neslund. appeared before the council and presented a petition favoring the di.v3.sion of Lot 7, block 5, Fiarwood Park Addition. as requested by John E. French at the meeting of March 23~ 1953. Discussion ensued. Motion by Walters, seconded by Shields that the division of land requested lay John E. French be continued on• the table and that the council take up i, the matter only .when the neighbors are in agreemen t. Carx~3.ed. 55. Lawsuit. Ernest Anderson. Motion by Walters, seconded by Iverson that the following resolution be adopted; that it be spread in the resolut3.on book and that it be made a part of these minutes. RESOLU~tc~r No. 115 RESQLUTIC~t RELATIlUG ~ SETTLF~lE~IT ®F ANDERSON CLAIM r Poll of votes: Ay~es~ Walters, Rose, Shields, Iverson and Re71er. Nays -none. Carried. This resolution hpp~ai~s .ast` resolution ~ ~::1k1.5 in Resolution Book No. 1. 56. Retaining Wall -Upton. Avenue & 69th Street. Motion by Walters, seccnded by Iverson that td~.e Engineer secure informal. bids on the cost of a retaining wall on the northwest corner of the intersection of Upton ave. and 69th Street. Carried. 57. Adjournment. Motion by Shields, seconded by Iverson that the meeting adjourn. Carried. Meeting adjourned at 11:30 P.M. ATTEST : ,,~~ , aul u n Fred C. Reller Lero 'raf AGE 11