09-09-1953~9~
VILLAGE ~ RICI~IELD
A79d0URNID MEETING
September 9, 1953
. Pursuant. to action of the council on August 21t, 1953, the council of the
Village of Richfield ~t in adjourned session in the Vi1.lage Halls 6700 Portlar~i
Ague S., at 7 P.M. on Wednesday September 9, 1953.
Presents Rose, Shields, ~verson, Rs11er,
Absent:. '~altsrs -
1. mutes.
Mot3.on by Ivers~, seeded by Shields that the ~.nutes of the regular meeting
of August 2?~, 1953, b® accepted, Carried.
2, Reports.
Motion by Shields, seoonded by Iverson, that the council ~ecept and file the
following reports. Garr3.ed,
Building Report, August 1953. C-915
Financ~:al Report, July 1953.. ~-917
Police Report, August 1953. C-916
Councilman taTalters took hfs chair.
3. Bill No. 1953-7
Bi11 No. 1953-7 was read aload. This bill ent3.tle~l~ ORDINANCE IdO. l~,02
AN E?RDINAN CE GRAN T]N G PER~ISSI fN TO N ORTI~T S T.~TE5 Pf~1ER COI+~PAN Y, A MINNES ~
CORPORATIO?~, ITS SUCCESSfkRS ~ ASSIt~S, T.`~. ERECT, INSTALL, ENLARGE, OPERATE, REPAIR,
,~I~~D MAII~tTAIN, TN 3iIE VILL{tGE G~' RICHFI'~.D, MINNESOTA, TRANSMI~SI(1V LINES AND AN ELECTRIC
DISTRIBUTI~iT SYSTEM, IATGLUDING NECESSARY POLES, POLE LINES, MASTS, T~IRffi, CABLES, AND
F~Tt1RES AND APP•URTfl~ANCES, FOR ZHE FURNISHING OF EL~~C I~l'ERGY IC? THE V.CLLAGE AND
ITS INHABITANTS, AND OTHERS, AND TRANSMITTIlVG ELECTRIC ENERGY INTO AN`5D .THROUGH THS
VILL~G~, AND TO t~E THE STREE75, ALI~YS, AN.D PUBLIC GR~JNDS OF SAID VILLAGE F~ SUCH
PURPOSES", is on file in the Clerks office,
A~ot~.on by Iverson, seconded by Shields that this constitute the first reading
of Bill No. 1953-?. `
Poll of votes Ayes -Walters, Shields, Rose, Iverson and Re11er. Nays -none.
!~. Sanir sewer assesst roll ~ hear3.ng.
Motion by Walters, seconded by Shields, that the follot~.ng resolution be adopted;
that it be spr8ad ias the resolution book and that it~be made a part of these min~:~es.
Carried, C-918.
RESOLUTIf~ NA. 199
R~C~UTI€~T ACCEPTING A PROP06ED AS5ESSNlII~iT
BALL FOR SANITARIC SEWER IMPRO9EI!~1T ATfk. ~,
ANIi O~DERIN G A HEARING THERM.
Poll of votes: Ayes - Waltk:rs, Rose, Shields, Iverson and Reller. Nays- none.
This resolution appears as resolution No, 199 in resolution book No,l,
5, fitter -League of Mirmesota Municipalities.
1~otion bsT Shields, seconded by Iverson, that the letter from the vague of
Minnewota P~unicipalities regarding regional meetLn;s, be accepted and filed.
Carried. C-919.
6. a Cance].].ing certain assessments in Storm sewer D_3 and D.
X95
Motion by Walters,. seconded bir Shields, that the f ollo~at.ng resolut3.an be adopted;
that i.t be spread in fibs resolution book and that it be made a part of these minutes.
Carried.
RESOLUTION N 0. 200.
SOLUTION CANCELLING CERTAIN 9Tf~~
_ SEf~ER ASSESSMENTS IN DISTRICT D-3
AND CONSt~LIDATED D.
Poll of vofiss: Ayes -Walters, Rose, Shields, Iverson and ~#sller. Nays -Wane.
This resolution ap~~ears as resolutian No. 200 in resolution Book.No.l.
7. Refunding certain, assessments in Storm sewer ~.3 and D.
Notion by Shields, seconded by Iverson that the following resolution be adopted;
that it be spread in file resolution book and that it be made a part of these minutes.
Carried.
RESOLUTTQ~t Nth. 20~.
_ RE50LUTI0Ai AUTHfTRIZTNa PAXMENT OF
' P,E~UND QN f~PER-PAYNIFNT FOR ASSESS- ,
1~ENTS ON STORM SEWERS Y?-3 AND ST€~R~I .
$E6~TER CO~iSQLI~TE3) D.
Po11 of votesr Ayes -Walters, Rose, Shields, Iverson and.Re]1er. Nags -none.
This r®solut3nn ap~ars as resolutic~ No. 201 in resolution Book,No,l.
8. CERTIFICATION of Corrected ro11. ,
Notion by Shields, seconded by Iverson, that the following resolution be adop-tsd;
that it be spread in the ~ resolution book and that it be made a part of these minutes.
Carried. RF5f7LUTIE~3 N0. 202
RLSOLUTIQN AUTfiQRIZING CERTIFICATT'J~1 OF
CORRECTED STOR~1 SEWER ASSESSM~TT ROLL.'
Poll of votes: Ayes -Walters, Rose, Shields, Zverson and Reller.. Nays -none.
This resolution appears as reaoluti.an No. 202 ic~t resolution book No.l. ,
It being 8 P.M., Mayor Re11er called for any outstanding bids to be submitted.
9. Completion of streets in Wexler Addit3cn.
1~lo't3on by 5113.e1ds, s®cond®d bar Rose, that the 9illage Engine®r be instructed to s~.ke
tlae stt°®ets as requested by the Bonch.ng Compax-~r and that the Bonding Company sha11 c~nplete
the streets in aecordanoe with the ..established standards without ate Further tie3..ay-. Carried.
10. Licenses.
Notion by Shields, seconded by Roses that the following application for license
be granted. Carried..
_ Encore Chow Mein 663? Penn Avanue South. Food.
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7.1. Petitl.ons. Sanitary Sewer Laterals. .
Motion by Walters, seconded by Shields, that the council accept and assigiz
clerks file numbers as indicated to the following petita.ons for sanitary sewer
Laterals. Carried.
Pe t~. t3on ~ 135. 019.ver Avenue from 67 ~ to b8 th Street. C-919
136. El1ia t Avenue f mm ?5th '~ 76th Street. C-920
13?. First Avenue from 67th to 68th Street. C-921
138. Wentworth Avenue from ?3rd to 74th Street C-922
13~. Linwood Blva,, complete fram 66th to end. C-923
140. Harriet Avenue from 64th to 65-th street. C-924
141. Stevens Avenue from 72nd to 73rd Street. C-925
142. Dupcnt Avenue from 74th to 75th Street. C-y-2b
143. Stevens Avenue from ?4~'h to 75~ Street. C-927
1~t1~.. Third Avenue from 75'~ '~ ?6th Street. C-928
145. Knox Avenue from 72nd to 73rd Street. C-929
146. Aldrich Avenue from 72nd.to 73rd Street. C-.930
147. Emerson Avenue from '66th to 67th Street. 0.:931
148. Clinton Avenue from 70th tb 71st Street. C-932
1,1x.9. Pi13.sbury Avenue from 74th to 75th Street.C-933
150. S-Covens Avenue from 71st to 72nd Street. C-931
151. W. 68 ~ Street from Logan to Knox. C-935 •
152. Clinton Av~ue fra~n 66th to 67
th Street. C-936
153. .
~ianboldt Avenue from 64th to 65th Street. C-937
154. First Avenue from 66th to 67th Street. C-938
155. Sheridan Avenue from 67th to 68th Street. C-939-
156. Stevens Avenue from 73rd to 74th Street. C-940
157. 10th Avenue from ?4th ~ 75th street. C-941
i58. Harriet Avenue from 72nd to 73rd Street. C-942
_ ~ ~ 159. First Avenue from 72nd to 73rd Street.. C-943
. 160. Harriet Avenue from 70th to 71st Street. C-944
]$1. Harriet Avenue from 71st to 72nd Eta~eet. C-945
. 162. Irving Avenue from 67th tta 68th Street. C-9}x,6
163. Hicolle t Avenue from ?5th to 76th ;Street. C-947
164. ~ James Avenue from 71st to laid street.. C-91~8
- 165. Queen Avenue from b7 ~. to 68th Street. C-949
12. Claims
Moton bar Shields, seconded by Walters, that the council allow claims as
follows ~ C~geral Account - Checks ~ 1267 to 1270, inclusive. X3,5?9.02
-- San..Sewer n . -Checks #110 through 112s ~ 1, 200;00
Carried. ~ -
13. Purchase of easement. -sanitary sewer purposes.
Motion by Shields, seconded by Iverson, that the fa]1ow3ng resolution be adopted;
that it ~ spread in the resolution book and that it be made a part of these minutes.
.Carried.
RESfkLUTL ~T N0. 203
RESOLUTI~iT AUTHORIZING THE PURCHASE
OF AN EASE~IIiTT FOR CERTAIN LANI'S FOR
SANITARY .SEWER PURP0SE5.
Po11 of .votes Ages - Walters Roses Shields Iverson and Keller. Nays -none.
This resolution appears as resolution No. 203 in resolution book No. 1. Ease~;~nt
assigned Clerks File No. C-950.
l4; Conde~ation of certain lands for utility purposes.
~~
Notion by Shields, seconded by Iverson, that the following resolution be adopted;
that it ~ spread in the resolution book and that it be made a part of these minutes.
Carried.
R~s~LVa~+t Nc~. 204
A I~SOLUTIEIU AUTHORIZ1lU'G THE CONDEM41ATIfId
®F CERTAIN LANDS Ff~R UTILITY P13RPOSES.
Poll o£ votes Ayes • Walters, Rose., Shields, Iverson and Keller. Nays -none.
This resolution .appears as resolution No. 204 in Resolution book No.l.
15. Bids. V.P. 27.11. -Sanitary Sewer laterals in business districts.
It being Ss15 P.A2. bids on 9.P. ~` 211j., sanitary sewer laterals in the business
districts were opened and read aloud as followsa
BI£B
NAME
SECURI T%
Clement F. Sculley Const. Co. ~ Bond X12,500
Lametti & Sans, Inc. "
Peter Lametti Gonst. Co. "
Phelps -Drake Co. Inc. "
Orf®i & I~ara,anni "
DeGraff Wolff " X8,500,00
TOTAL AM(IUNT
X217,350.25
231020.72
280,352.30
142;984.35
194,864.05
169.433.50
Motion by Shields, second®d by Walters,- float the bids be closed. Carried.
Motion by Walters, Seconded by Iverson, that the bids be referred to the G. M.
Orr Engineering Company for tabulation and report at the next regular m®etang.
Carried.
16. Ad~ourrimen tr
Motion by Shields, seconded by Iverson, that the ~uncil adjourn. Carried.
Meeting adjourned at x:30 P.M.
ATTEST: - Fred C. Keller
- ~ or
Q~ -~-
Paul Hau n troy ~-
ark agar
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