07-28-1953r--
L
273
VILLAGE OF RICHFIELD
ADJOURNED MEETING
JULY 28, 1953
Pursuant to action of the council qt the regtgl.ar meeting of July 27, 1953s the
Council of the Village of Richfield met in- adjourned session in the council chambers
of the Village Hall, 6700 Portland Avenue, South at 7:00 P.M.. on- -Tuesday, July, 28, 1953.
Members Present: Walters,- Shields and Reller
Members ,Absent : Rose, and Iverson.
1. Bids - Oiling 2" Depth
The tabulation of bids on Village Project No,. 172 -2 was presented by the Engineer
and discussbd by the council. The low bidder, being present, was asked if his company
would accept a smaller amount of work than had been advertised. He replied in the
affirmative. ,
2. Bids - Power Grader
Motion by Walters, seconded by Shields, that the council reject all bids received
on the purchase of a motor grader and return the bid securities. Carried.
3. Bids - Oiling 2" Depth
Motion by Walters, seconded by Shields, that the f ollowing resolution be adopted,
that it be spread in the resolution book and that it be made _a part of these minutes..
Carried.
RESOLUTION NO. 1?3
A RESOLUTION RELATING TO VILLAGE PROJECT
NO. 172 -2 ACCEPTING BID AND AWARDI11G. COTS MhCT..,
Poll of votes: Ayes: Walters, Shields, -- and Reller. Nays: None, Absent: Rose.&
Iverson. This .resolution appears as Resolution No. 173 in Resolution Book No, 1,
Clerk's File No. C -835.
4. Steet Oiling.
Motion by Walt ers, seconded by Shields, that. the Mayor call a meeting bff the council
as a committee of the whole at a time to be determined by the Mayor and .Engineers so, that
the Council may have an opportunity to review the streets scheduled to have 211oiled
surface. Carried.
5.. Finance Committee Agenda
Motion by Walters, seconded by Shields, that the Director of Finance be Instructed
to place on the agenda of the Finance Committee for August 3, 1953, ;the problem of
payment for 2 -inch oiling of streets. Carried.
6. Condemnation of Landse
Motion by Walters, seconded by Shields, that
that it be spread in the resolution book; and that
Carried.
RESOLD TI ON N0. 174
the council adopt the following resoluticn�
it be made a part of these minutes.
RESOLUTION AUTHORIZE G CON HMI TION
OF CERTATH LAUDS
Poll of votes: Ayes: Walters., Shields, and Reller. Nays: None. Absent: Rose and Iverson
To Deeds for Streets.
Motion by Walters, Seconded by Shields., that the council accept the following
deeds for streets subject to the restrictions contained therein, and assign them
Clerkts File Numbers as indicated. Carried.
(a) Charles Samuel Davis and wife - S z 65th Street. Russell Ave. -1w Queen Ave.
Clerkts -File No. 0-822.
(b) Bert R. Reinboldt and wife - S 301 of W 70th Street from 66.71east of east
line of Thomas Avenue to 1981 E of east line of Zhomas Avenue. Clerk's File No. C-823.
(c) Marguerite C. Davis and husband - S 301 W 70th Street from Pena Avenue to
Queen Avenue. Clerkts File No. C-824.
8. Purchase of Lands.
Motion by Shields, seconded by Walters, that the council adopt the following
resolution, that it be spread in the resolution book; and that it be made a part of these n
minutes. Carried.
RESOLU TC ON NO. 175
RES OLU TZ ON AUTIORIZ 111TG T[E PURCHASE
OF CERTAIN LfPNDS.
Pon of votes: Ayes: Walters, Shields, and Reller. Nays: None. Absent:'Rose.and
Iverson. This resolution appears as Resolution No. 175 in Resolution Book No. 1e,
9.- Constructic n Report - Orfie and Mari.ani
Motion by Walters, seconded 1i Shields that the council accept the construction
report on Village Project No. 1743 Contract No. 167 showing the contractors, Orfbi.
and Mari.ani to be 56.8% complete and allow their estimate in the amount of 672,701.22.
Carried. - Check No, SS 70.
-100 Construction Report_- Phelps Drake Donstruction Co. Inc.
Motion. by Shields, seconded by Walters, that the council- accept- the construction
report on Village Project No. 175, Contract No. 168 showing the contractors, Phelps
Drake Construction Co., Inc. to be 39% complete and allow their estimate in the amount
of $24030,33- Carried. Check No. SS 69.
ll. - Letter - Minnesota Highway Department
Motion by Walters, seconded by Shields, that the council accept and file the
letter of the Minnesota Department of Highways dated July 16, 1953, relating to
state participation in improvement of the intersections of Nicollet, Portland, Cedar
and 24th Avenues with Trunk Highways Nos. 5 and 100; and improvement of temporary Trunk'Highway No. 65 from 62nd Street to 67th Street, and 75th Street to 772 Street.
Carried, C -825.
12. Deeds for Streets.
Motion by Walters, seconded by Shields, that the council accept and file the -
followi.ng deeds for streets, subject to the restrictions contained therein. Carried.
(a) Henry Doerfler and Ida M. Doerfler, IW2-L and T 2 of Second Avenue from center
line 78th Street to 1901 N of center line bf 7.8th Street. _ W2 and E- of-
Stevens Avenue from Center line of 78th Street to 1901 N of center line of 78th.
C-827,
(b) Magnus A. Bergquist and Miranda Bergquist, 4th Avenue from center line of
72nd Street to 3301 South Center line of 72nd Street. C-828.
(c) Valdemar Rasmussen and Camille H. Rassmussen, husband and wife and AAge
Rasmussen, unmarried, 4th Avenue from 73rd Street to 3301 N center line of 73rd
Street, C-829
(d) Elmer D. Kelley and Ruth W. Kelley, North 2 74th Street and 301 W center line
Harriet Avenue to 135t West of center line of Harriet Avenue. C-830,
13. Building Permit - Red Owl Store
Notion by Walters, seconded by Shields, that the council approve the application
of the Red Owl Stores f or a building permit to construct a 601 x 901 addition to the
present Red Owl Store at 66th Street Be and Nicollet Avenue South, subject, however.,
however'
to compliance with the building code and approval of the Engineer. Carried, C-8319
14. Divisions of Land.
Motion by Walters seconded by Shields, that the council grant the division of
the S 1481 of the W2NW4NW NE4, Section 34, Township 28, Range 24, as requested by
Albert Olson, 10 East 71st Street. Carried. C-832.
Motion. by Walters, seconded by Shields, that the council refer to the Village
Engineer and the Village Attorney, the matter of the division of land requested by
Edwin Haeg, and report back to the council.
Motion by Walters, seconded by Shields, that the council grant the .division of the
N 1001 of the S 3521 of the W12 of Block 61 Richfield.s Addition, as requested by Town
Realty Company, 4750 Grand Avenue South, Carried. Ci+8339
,Motion by Shields, seconded by Walters, that the division of the N three acres of the
SE4 SE! Of Section 34, Township 28, Range 24, as requested by Fred and Anne Buttell'
7600 PortlandAvenue South, subject to receiving deed for 76th Street from Portland to
4th Avenue South. Carried., C-834.
15. Acquisition of Land.
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.
Carried.
RESOLUTION N0. 176.
A RESOLUTION AUTHORIZTETG THE
PURCHASE OF CERTAIN �T�TDS.
Poll of votes: Ayes -Walters., Shields and Reller, Nays - none. Absent; Rose &
This resolution appears as resolution No ld76 in resolution Book No, 1,
16. Claims and Payrolls.
Motion by Walters, Seconded by Shields, that the council l allow claims and payrolls
as .follows: Carried.
General Payroll - Check #1045 - Amount $102060.91
Sanitaxy Sewer Payroll - Check #71 - Amount $2,028.03
Claims - Sanitary Sewer Fund - Checks from 67 to 77 Incl. Amount 0102,751.64
Claims - General Fund - Checks from 1004 to 1055. .Amount $45,197.10
&7. Prepayment of Sanitary Sewer Assessments.
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. Carri