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06-14-1954. 1 VIL1A CP RICHFI= REGULAR MWING June 14, 1954 0 The .council of the Village of Richfield, not in regular session in the council chambers of the Village Hall, 6700.Portland Ave. South, at 7:00 P. M. on Monday, .June 14, 1954. , The meeting was called to order by Asycr Kittell. Preserrb: Walters, Rose, Shields, Walli.ck and Kittell, Absent: None. Reverend C.. Richard Evenson, Woodlale Lutheran Church,, gave the Invocation. 1, Commercial Building.Permit —Lebo r r.w rw.rr..r' r Motion by Walters, seconded by Rose, that the counoil suspend the rules to consider a commercial building permit appli.oatlon of Ed Labo, Carried. Motion by Walters, seconded by Rose, that the council grant the request of Ed Labo, 145 E, 66th St.,, to construct a commercial building at 2020 W. 78th St., providing that it complies with a.11l. existing building regu7a - tions.. Carried. C "1493, 2. Minutes Lotion by Rose, seconded by Wallick,, that the council, approve the minuteg of the regular meeting of Hay 24, 7454,, and the adjourned meetings of May , Yhy 27, June 1, June 3 and June 7,, 1954.e Carried, 3, Zoninj Petition•.. -Haeg Motion by Wa7.7.ick, seconded by Shields, that the council suspend the rules to consider the zoning petition. Carried, Motion by Wallick, seconded by Shields$ that the - council accept and file the petition asking commercial zoning of Cedar Ave, between 74 Stv and 74th St, Carried.. C!1494. 1 t, -2•. June 14, 1954 4. Reports Motion by Wallick, seconded by Shields, that the following report be accepted and assigned clerks file number; Final cial report - April, 1954 C.3495 Carried. 5, Bill No, 12g4.15_. (Sewer Hook -up Charges) Bill No'. 195415 entitled: "AN AKI HENP TO CRDINW CE N0, 10009 AN ORDINANCE AMENDING THAT CRDINIU, CE OF THE VILLAGE OF RICHFIELD ENtITIM: 'AN Ci MWNCE PROVIDING FOR THE PAYMENT CF HOOY.UP CHARGES IN LIEU CF SANITARY SEWM IM mmNr N0, 1 ASSESSFE Nf IN CERTAIN CASES I • PASSED THE 8PH DAY OF MARCH, 1954" was read by the Village attorney, the same being on file in the office of the Village Clerk, C01454s, Lotion by Walters, seconded by Rose, that this constitute the i reading of Bill. #1954 -15. Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kittell. Nays none. Absent - none. Carried. Motion by Waltere, seconded by Rose, that the council adopt Bill No. 1954 -15; that it be published in the official newspaper; that it be spread in the ordinance book, and that it be made a part of these minutes. Poll of votes: Ayes Walters, Rose, Shields, Wallick and Kittell. Nays - none., Absent • none, Carried. 6, Bill ND. 1954 -16 (Sewer Hook -.up _Charges & Cancel Assessments) Bin No. 1954 -16 entitled; "AN OR11 0110E PROVIDING FOR HOOT -UP CHARGES IN ADDITION TO SPECIAL ASSESSMENTS BY REASON CF CONSTRUCTION OF SAWARY I r "3- June 14, 1954 SEWER IMPROMME N0, 1 OF THE VILLAGE CF RICHFIELD, HENNEPIN COUNTY, 14INAE- SQrA" was read by the attorney, the awe being on file in the office of the Village clerk. C- 3458. Motion by Walters, seconded by Wallick, that this constitute the second reading of Bill #1954 -16. Poll of votes: Ayes - Walters, Rose, Shields,, Wallick and Kittell. Nays - none. Absent - none. Carried.. Motion by Rose, seconded by Wallick, that the council adapt Bill No. 1954 -16; that it be published in the official newspaper; that it be spread in the ordinance book and that it be made a part of-these minutes. Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kittell. Nays - none. Absent - none. Carried. 7, Bill No. 1951 -17 (Off- Street Parking) Bill No. 1954 -17, entitled: "AN ORDINANCE RELATING TO NON - RESIDENTIAL DRIVE-WAYS AND PARKCM AREAS, REWIRING PMMITS THEREFOR, AND PROVIDING PENAIRIES" was read by the Village attorney, the same being on file in the office of the Village clerk. C- 1459. Motion by Walters, seconded by Rose, that this constitute the second reading of Bill- #1954..17. Poll of votes: Ayes . Walters, Rose, Shields, Wallick and Kittell. Nays - none.. Absent - none. Carried. Motion by Walters, seconded by Rose, that the council adopt Bill No.. 1954 -17; that it be published in the official newspaper; that it be spread in the ordinance book, and that it be made a part of these minutes. Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kittell. Nays - none. Absent - none. Carried.' I a -4- June 141 1954 8. Bill No. 1954-18 (Scavenger Ordinance) Bill No. 1954 -18 entitled: "AN ORDINANCE AMENDING THAT CERTAIN ORDI. NANCE NO. 3.20 OF THE VIIJAGE OF RICHFIELD, HENNEPIN COMM, MIRMOrA., EW 1T LED z 'AN ORDINANCE RE3'A T IVE TO SCAVENGERS' I,A SS ED THE 17th DAY OF APRIL, 194411 was read by the Village attorney, the same being on file in the office of the Village clerk. Motion by Rose, seconded by Walters, that this constitute the second reading of Bill No. 195618. Poll of votes: Ayes - Walters, Rose, Shields, Walli.ck and Kittell. Nays - none. Absent None, Carried. Notion by Rose, seconded by Walters, that the council adopt Bill No. 1954..18; that it be published in the official newspaper; that it be spread in the ordinance book and that it be made a part of these minutes. Poll o£ votes; Ayes .. Walter -s-, Rose_r- Shields,, Wall ck and Kittell. Nays -- none. Absent - none. Carried. 9. Use of Sanitary Sewer System Notion by Walters, seconded by Rose, that the attorney be instructed to draw a resolution allowing licensed scavengers to dump contents of cesspools from Bloomington and Golden VaUgy into the Richfield sanitary sewer system as provided in Ordinance #3.20, the fee for which is to be $3.00. Carried, 10* - . !E�ng of Cesspools -, iestmiller, The manager read a letter from W. E. Westmiller, 6937 Logan Ave,- South relative to cesspool flooding. A discussion followed. Motion by Walters, seconded by Wallick, that Mr. Westmi.11ert s le tier be referred to the engineer for investigation and report#. Carried.. t .t -5- June 149 1954 i 11. Bids • Distributor and Truck The engineer reported that the low bid of Wm. Bros Boiler & Manufacturing Co. for a 1250 Gal. Tank Distributor and Truck does not meet specificatiorn, and also reported that the next low bid came from Ruffridge- Johnson, and the third low bid from Frawley Equipment Do. on the distributor, and Minnesota F.W.D. Co. on the truck. Motion by Rose, seconded by Wallick, that action on this item be deferred until later in the meeting. Carried. 12. Bids Mayor Kittell called for any outstanding bide] none were forthcoming. b,,ltL S Motion by Walters, seconded by Wallick, that no further 3.tb.. be re- ceived. Carried. 33. Heari.nl - Village Project #233 Mayor Kittell read the notice of hearing. Mr. W# 4 Berger, 7520 Morgan Ave. S., appeared for the improvement; no persons appeared in opposi- ti on. Motion by Walters, seconded by Rose, that the hearing be closed, Carried. Motion by Wallick., seconded by Rose, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutest RESOLUTION NO, 384 RESOLUTION ORDERING WROMM Alq PREFARA. TION CP HAWS FCR VILLAGE PROJECT NO. 233: Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kittell. Nays - none. Absent . none. Carried. This resolution appears as resolution #384 in resolution book #2. . \I 0 l i In -6- June 14, 1954 14. Hearing - Village Project No. 288 Mayor Kittell read the notice of hearing. Bert Lundin, 3015 W. 66th S t. , appeared. in favor of this project. No persons appeared in opposition. Motion by Walters, seconded by Rose, that the hearing be closed, Carried. Notion by Walters, seconded by Wallick, 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 No. 385 RESOLUTION ORDERING IMPROVEMM AND PWIM - TION CF PIA16 FCR VILIAGE PROJECT NO. 288.0 Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kittsll. Nays - none. Absent - none. Carried. This resolution appears as resolution #385 in resolution book #2. 152 Bids .. Village Project X162 It being 8:15 P. H,.q the following bids for 3446 lineal feet of con- orete curb and gutter and miscellaneous construction items were opened and read aloud: 4 !A1 -4, Victor Carlson Fitzgerald Bros. L. J,. McNulty Inc.. Arnold Beckman BID SECURITY $550.00 bond 500.00 check 5% bond 600.00 bond AMOUN $10,828.00 8,593.20 8,647.05 10,767.30 Fbtion by Wallick, seconded by Rose, that the above bids be referred , to the engineer for tabu3a tion and report later in the meeting. Carried. 16. Bids - Electric Wiring Village Hall It being 8:15 P.I., the following bids for the wiring of the Village Hall were opened and read aloud: li I! BIDDER Sanblad Electric Woodlake Electric Hurd Electric .►7. BID SECURITY X122.60 check 79.20 48,25 June 14, 1954 X10UNr 62,452.00 10584.00 965.00 Motion by Wallick, seconded by Shields, that the above bids be referred to the engineer for tabulation and report later in the meeting. Carried. 17. Bids . Light Plant It being 8:15 P, H., the following bid for a. portable electric light plant for the Village Hall was opened and read alouds BIDDEN, BID SECURITY A% OUM ��}� '29.00 check 0580.00 motion by Walters, seconded by Wallick, that the council reject this bid and readvvertise. Carried. 18. Hearing - Village Project #281 Hayor Kittell read the notice of hearing. Gordon Strom, 307 If, 66th St. appeared in favor of the improvement to construct sidewalks along 66th St„ between It AVG. and Penn Ave. if assessed on a Village -wide basis. No persons appeared in opposition. Motion by Wallick, seconded by Rose, that the hearing be closed. Carried. motion by Walters, seconded by Wallick} that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOM ION NO. 386 RESOLUTlOff - CRDERii11}:. i1,,1FR Zff AND PREPARATION CF PIAM FOR'VILLAGE PROJEM #281 Poll of votes: Ayes - Walters.. Rose, Shields, Wallick and Kitten. Nays - •none. Absent . none. Carried. This resolution appears as resolution No. 386 in resolution book #J29 0 0 -8. June 34, 195 • 19. Hearing : Vi13a ge Projects Nos._ 8, 269,0 271: 2721 273 & 275 Hayor Kittell read the notice of hearing. V, P. 268 & 269 Al Baldwin, 6755 Wentworth Ave. ) Don F, HcCartr, 6808 Blaisdell ) Don Byer, 6800 Blaisdell Ave. ) appeared in favor. Robert Chapman 6625 Portland Ave. ) Elmer Donko, 608 Wentworth Ave. ) Mrs. C. B. Ballantine, 127 W. 68th St. Warren Stutsman, 6945 Pillsbury Ave. appeared is opposition George Fredericks, 6809 Wentworth Ave. ) John Sullivan, 6815 1entworth Ave. } appeared in favor V. P. 271 No persons appeared in opposition. V. P. #272 No persons appeared in opposition, V, P..... , #2?3 No persons appeared in opposition. V, P. #275 No persons appeared in opposition. Lotion by Rose, seconded by Wallick, that the hearing be closed, Carried. Potion by Rose, 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: RESOIXION NO. 387 RESOLUTION aRDMUNG IMM aTDMW AND PREPARATION CP PLANS FOR VIIJAGE PROTECTS NCS. 268, 2690 2710 272, 273 and 275 Poll of votes: Ages - Halters, Rose, Shields, -ia].l.ick and Ki.ttelle Nays none. Absent - none, Carried, This resolution appears as resolution No. 387 in resolution book #2. _9- June 14, 1954 20. Temporary Employees - Street Department Motion by Wallick, 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: RESOLUTION N0, 388 RESOLUTION AUTHORIZING TEMPORARY EMPLOYEES IN THE STREET DEPARTMENT Poll of votes: Ayes - Walters, Rose, Shields, Wallick and ILittell, Nags - none. Absent - none. Carried. `This resolution appears as resolution #388 in resolution book #2. 21. Establishing V*P,, #230 Fund and Authorizing Temporary Transfers � r w�ar. r�..rrr..rrar 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: RESOLUTION NO. 389 RESOLUTION ESTABLISHING V, P, NO. 230 FUND AND AUTHORIZI NG A TEMPORARY TRANSFER CF MONIES Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kittell; Nays - none. Absent - none. Carried. This resolution appears as resolution #389 in resolution book #2. 22. 1954 Street Construction Fund Motion by Walters, seconded by Wallick, 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 NO. 390 RESOLUTION ESTABLISHING THE 1954 STREET CONSTRUCTION FUND AND AUTHORIZING A TRAPOURY TRANSFER OF MONIES -10- June 14, 1954 Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kittell. Nays - none. Absent - none. Carried. This resolution appears as resolution #390 in resolution book #2. 23, 1954 Storm Sewer Construction Fund Motion by Walters, seconded by Rose, that the following resolution be adopted; that it be spread in the resolution book, and that it be made a part of these minutes: RES OLUr I ON NO.. 391 RESOLUTION ESTABLISHING THE 1954 STORM SERER COMTRUC- TION FUND AND AUTHORIZING A TEMPORARY TRANSFER OF MONIES. P021 of votes L Ayes - Walters, Rose, Shields Wallick and Kittell, Nays none, Absent -. none, Carried. This resolution appears as resolution #391 in resolution book #2. 24t Ydnaeapolis ; 20 Company The manager presented the annual report of the idamapolis Gas Co` for the year 1953 which is requirod by the franchise ordinance# Motion by Shields, seconded by Rose, that the report be accepted and assigned olerk's file number. Carried, C -1496* The manager also presented a letter from the Minneapolis Gas Co. relat- ing to rate litigation. Motion by Shields, seconded by Rose, that the letter be referred to the Village attorney for s-udy and recommendation. Carried. 25, Zoning Petition--62nd to 64J St.-- M.N,,&S. Tracks to Garfield A petition protesting the proposed general industrial zoning in the T. area bounded by 62nd St. to 642 St, and P1.N,,&S. Tracks to one -half block I r -1L, June 14o 1954 west of Garfield was presented, Motion by Wallick, seconded by Walters) that. the petition be accepted and assigned clerkfs file number. Carried. C -1497. 26. Advertise Board of Review Meeting Motion by Walters, seconded by Shields, that Wednesday, July 14, 1954, be designated as the official date for the meeting of the Board of Review, and.that an advertisement appear in the July lst and 8th issues of the Richfield News and Richfield - Bloomington Messenger. Carried. 27, Estimates Motion by Walters, seconded by Rose, that the following construction estimates be allowed: V. P. No. 179, Contract No. 172, Peter Lametti Const. Co, Estimate No. V , Amount payable this estimate 528,460.83 - 71% Complete. V. P. No. 224.23 Contract No.'206, Phelps Drake, Estimate No. 2, Amount Payable this Estimate $83,756.74, 18% Complete. V. P. 228, Contract No. 210, Purcell Const. Co. Estimate No. lst and final, Amount Payable this Estimate $2,675.00. 100% Complete. V. P. 285, Craig Alexander, Contract No. 214, Estimate No. lst and Final, Amount Payable this Estimate $ 2,521.95, 100% Complete. V. P. No. 172 -2&$ Contract No. 180, Bituminous Surface Treating Co. Esti- mate No. 3rd and Final,'Amount Payable this Estimate $7,560.46, 1001- Complete. Carried. 28. Deeds for Streets Motion by Shields, seconded by Wallick, that the council accept and file the following deeds for streets: Stella Gray E. 141 of Morgan from 153.61 S. of N. line of S! of the NW-L of SW1 to 228.61 , S. of the c-3498 N line of the Sa of M of SW-4:L -12- June 14, 1954 Donald S; Moe & Alice T. Hoe, Husband & Wife W 2 (30') of Aldrich Ave, from 101.55 S of 0/1 of 62nd St, to 176,55' S of c/1 of 62nd St, C -1499 Jos.. B.: Eliason & Martha E. Eliason E 2 of Pb asant Ave. from c/1 of 70th to 210' N o of the c/1 of 70th St, C -1500 Z. Albin Anderson & Esther E. Anderson N 2 of 72nd St, from Portland to 2 way between Portland & Oakland and E 17' of Portland Ave. from c/1 of 72nd St, to 87.5' N of c/1 of 72nd C -1501 Louis E. Thayer & Ethel F, Thayer E 2 (30') of Aldrich Ave, from 176.55, S of c/1 of 62nd St. to 251.55 S of c/1 of 62nd St. C -1502 Geo, Hermann & Marie S. Hermann 60' r%w on Stevens Ave, from S line of Richland Terrace to 150' south C• 1503 29, Division of Land - Shermonek Motion by Shields, seconded by Wallick, that the Council grant the division of Parcel 4220 and Parcel 4320, Plat 44826 as requested by Fred E. Shermonek, 6712 - 14th Ave. S. Carried. C -1504 30. Division of Land - Lundin Motion by Rose, seconded by Wallick, that the Council grant the division of the S 306 ft., of the E - of Lot 7, Richfield Gardens, as requested by Bert Lundin, 3015 W. 66th St. Carried. C -1505 31, Division of Land - Bishman & Looney Motion by Walters, seconded by Rose, that the Council grant the divi- sion of Parcel 35 09, P3.t 44834, as requested by Bishman & Looney, 7421 5th Ave. S. Carried, C -1506 32,, Division of Land - Pillard Motion by Walters, seconded by Rose, that the Council grant the division of Parcel 3450, Plat 44834, as requested by As. E. Pillard, 7500 Portland Ave. Carried. C. -1507. -33- June 14, 1954 33. Division of Land - Bergquist Motion by Wallick, seconded by Walters, that the Council grant the division of Parcel MO., Plat 44824, as requested by M. A, Bergquist, 7200 Portland Ave. Carried, C -1508. 34. Division of Lend •• Busse The manager presented petitions.of acquiescence and remonstrance in the mattgr of the request of E. Hi -Busse to divide the East i of Lnt 4,- Goodspeed' s Pirst Plat, . he reported that the petition of acquiescence was insufficient aid that the petition of temonstrancb had been...received too late to allow checking. - Motion by Wallicks seconded by Walters, that action be deferred on the division of land requested by Mr, Busse, and that the petitions be filed. Carried. C -1.50. 35. Amendment to Sewer Ordinance for minimum of 50 ft. Lot Frontage Motion by Walters, seconded by Rose, that the Village attorney be in- structed to prepare an amendment to the Sewer Ordinance to allow a minimum frontage of lots at 50 feet. Carried. 36. Commercial Building Permit - M. Z. Jones Co. Motion by Walters, seconded by Shields, that. the council allow the Jones Co. to construct a gasoline station on the east 167 ft. of the south 155 ft. of Lot 1, Richfield Gardens Addition, provided that all construction meets existing building requirements. Carried. C -151- 3 7. Zoning Variation - Moe Motion by Wa7lick, seconded by Walters, that the council grant the zoning variation in set -back as requested by Donald S. Moe at 6210 Aldrich Ave.. South. Carried. C -1510 i i &.34- June 34jj, 1954 38. Preliminary Plate Motion by Shields, seconded by Wallick, that the council tentatively approve the preliminary pk is of Penn Realty Co.'s 2nd Add. and Basset's First Additions, and Petit Third Addition, and authorize the clerk to adver- tise a public hearing at' 8:00 P. Nt,, June 28•, 1954, Carried.. 39. Approved Plat - W. G. Pree Addition Motion by Rose, seconded by Shields, that the following resolution be adopted; that it be spread on the resolution book and that it be made a part of these minutea: RESOLUTION NO. 392 RESOLUTION APPROVING HAT CF W. G. FREEtS ADDITION AUTHORIZING EIECUTION CF CONTRACT N0. 213 AND APPROVING BOND C -1511 Poll of votes: Ayes - Walters, Rose, .Shields, Wallick and Kittelle Nays none. Absent - none: Carried. This resolution appears as resolution #392 in resolution book #2. Motion by Walters, seconded by Rose, 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 NO. 393 RES OLUT ION REIATI NG TO CFF•SITE IMIR OVENMS IN W. G. HMIS ADDITION Poll of votes: Ayes - Walters, Rose, Shields, Wallick ,andKi.ttell. Nabs - none. Absent - none. Carried. This resolution appears as resolution #393 in resolution book #20 I -15- 40. Bids - Distributor & Truck June 14, 1954 Motion by Rose, seconded by Shields, that whereas, after report of the Village engineer, it has now been determined that the combination bid on the 1250 Gal, Distributor and Truck submitted by Wm. Bros. Boiler & Mfg. Co. does not meet specification, the action of this council on June 7, 1954, awarding a contract to said Wm.Bros. Boiler & Mfg. Co. is hereby rescinded; that in viewof the differences in quality and design of the various trucks and distributors bid upon, and in view of the prices and trade -in allowances bid upon, it is hereby determined that the following are the lowest bids by responsible bidders on said truck and distributor, and the same are hereby accepted: Bid of Minn. F.W.D.Co• for F.W.D. truck $6t90545 Bid of Frawley Equipment Co. for Distributor 3,110.00 1, •5 that the cost of this equipment be paid by the .sale of Street Equipment Certificates of Indebtedness in the amount of $ 9733.00, and by transfer from the Contingency Appropriation of the General Fund in the amount of $282.55; and return the bid securities'of unsuccessful bidders forthwith, and the bid securities of the successful bidders be returned upon delivery and acceptance. Carried. 41, 'Private Sewage Disposal r r - Notion by'Rose$ seconded by Shields, that the following permits for septic tanks and cesspools be granted; George S. Gamble Gorra Bros, D; B. Thompson Chas, G. Kennedy Chas. E. Zitmaerman Walter J. Eliason Walter J. Eliason Walter J. Eliason Walter J. Eliason Carried. 3924 41st Ave. S. 5730 Pleasant Ave. 7020 Iake Shore-Drive 6525 Newton Ave. S• 6815 19th Ave. S. 6844 Pillsbury Ave. S. 6844 Pillsbury Ave, S. 6844 Pillsbury Ave. S. 6844 Pillsbury Ave. So I I -16- June 14, 1954 42. . Approved Plat - Chris tian-Engberg Addition Motion by Shields, seconded by Rose, that the following resolution be adopted; that it be spread in the resole. book and that it be made a part of these minutes= RESOLUTION NO.. 394 RESOLUTION APPROVING PLAT OF CHRISTIAN - ENGBERG ADDITION AUTHORIZING EXECUTION CF CONTRACT NO. 204 AND APPROVING BOND C -1512 Poll of votes: Ayes - Walters, Rose, Shields, Wa]]ick and Kittell. Nays - none. Absent - none. Carried. This resolution appears as resolution # #394 in resolution book #2, Motion by Walters, seconded by Rose 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, 395 RESOLUTION RELATING TO OFF -SITE IMPROVEMENTS IN CHRISTIAN - ENGBERGt S ADD* Poll of votes: Ayes = Walters, Rose, Shields, Walli ck and Kittell, Nays - none. Absent - none. Carried. This resolution appears as resolution ##395 in resolution book #2. 43., Approved Plat - Carl J. Larson 2nd Add. Motion by Shields, seconded by Rose, 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 NO. 396 RESOLUTION APPROVING PLAT OF CARL J. LARSONtS 2ND ADDITION AUTHORIZING EXECUTION OF CONTRACT " NO.. 193 AND APPROVING BOND. C -1513 H 1� i -17- June 14., 1954 Poll of votes: Ayes -Walters... Rose, Shields.,_Wallick and Kittell, Nays - none. Absent .:0- none. Carried. This resolution appears as resolution #396 in resolution book #2. Notion by Shields, seconded by Rose*$ that the following resolution be - adopted; that it be spmad in the resolution book and that it be made a part of these minutes: RESOLUTION N0, 397 RESOLUTION REIATING TO CPF -SITE IMPROVEMENTS IN CART, J. LARSO*S SECOND ADDITION. Poll* of votes :. Ayes - Walters, Rose* Shields, Walli.ck and Ki.ttell. Nays - none. Absent •• none. Carried. This resolution appears as resolution #397 in resolution book #2, . 44. Approved Plat - Zubert..Lawson South View Gardens First Ad&tion Notion by Shields, seconded by Rose, 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 NO. 398 RESOLUTION APPROVING PLAT. OF ZUBERT- -ARSON SOUTH VIEW GARDEN FIRST ADDITION AUTHORIZING EXECUTION OF CONTRACT N0, 212 AND APPROVING BOND 0- 1524 Poll of votes: Ayes •• Walters,. Rose, Shields, Wallick and Kittell, Nays - none. Absent - none. Carried. This resolution appears-as .resolution #398 in resolution boob #26- Notion by Shields, seconded by Rose, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutest I8 Q _18- dune 14, 1954 RESOLUTION NO. 399 RESOLUTION REATING TO CFF_SITE IMPROVEMENTS IN ZUBERT- CARSON SOUTH VIIN GARDENS FIRST ADD. Poll of votes: Ayes -Walters., Rose, Shields, Wallick and Kittell. Nays - none. Absent - none. This resolution appears as resolution #399 in resolu- tion book #2. 450 Approved Plat - Lein? s Richfield Add. Lion Motion by Shields, seconded by Rose 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 NO. 400 RESOLUTION APPROVING PLAT CF TMNtS RICHFIELD ADDITION AUTHORIZING EXECUTION CF CONTRACT NO. 211 and APPROVING BOND C -1515 Poll of votes: Ayes .. Walters, Rose, Shields, Wallick and Kittell. Nays - none. Absent - none. This resolution appears as resolution #400 in resolution, book #2. Motion by Shields, seconded by Rose, 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 No, 401 RESOLUTION REBATING TO CFF.SITE TROVE- MEWS IN LEINIS RICHFIELD ADDITION Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kittell. Nays - none. Absent - none. This resolution appears as resolution #401 in resolution book #20 F i, -19- June 14, 1954 46. Approved Plat - Fallden' s 4th Addition 1goti.on by Shields seconded by Rose., 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 NO. 402 RESOLUTION APPROVING PIAAT OF FALLDENTS 4TH ADDITION AUTHORIZING EXECUTION GF CONPRACT NO. 208 AND APPROVING BOND. C-1516 Poll of votes: Ayes Walters., Rose, Shieldsp Wallick and Ki.ttell. Nays -• none Absent . none. Carried. This resolution appears as resolution #402 in resolution book #2. Notion by Shields., seconded by Rose, 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. 403 RESOLUTION RETA TING TO CFF -SITE INFROV.EIvENCS IN FALLDENIS FOURTH ADDITION. Poll of votes: Ayes - Walters,, Rose,, Shields., Wallick and Kittell. Nays - none. Absent - none. Carried. This resolution appears as resolution #403 in resolution book #2. 47. Sanitary Sewer Lateral Village Project #289 Notion by Walters, seconded by Wallickp 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. 404 RESOLUTION ORDERIM FREPARATION CF REPORT ON SANITARY SEWER LATERAL IHIR OVEMT TO BE KNOWN AS VILIAGE PROJECT NO. 289 i i n 4 -20. June 14, 1954 Ntotion by Walters, seconded by Wallick, 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 -No. 405 RESOLUTION RECEIVING REPORT AND CALLILIG HEARING ON INLPROVEMENr KNOWN AS VILLAGE PROJECT NO. 289 C -151? Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kittell. Nays - none. Absent - none. This resolution appears as resolution No. 405 in resolution book #2. 48. Sanitary Sewer Lateral - V, P, #224 Motion by Wallick.. seconded by Rose, that the following resolution be adopted; that it toe spread in the re661ution book and that it be made a part of these minutest MRESOLUTSON We RESOLUTION RECEIVING REPORT AND GAL= HEAR•. INO ON SANITARY SEWER IATERAt IMPROVE14M TO BADE.A. PART OF V. P. N0. 224 - O-W5Id Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kittell. stays - none. Absent •• none. This resolution appears as resolution No. 406 in resolution book #20 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: RESOLUTION NO. 407 t'_ kMOLOTION :ORDERING PREPARATION OF REPORT ON SANITARY SEWER,. *TER.AL IMiROVE i=,. TO BE. M&DE A .PART OF V.6 Pj. #224 .... I C 1 4 CJ .•21- June 14, 1954 Poll of votes: Ayes - Walters, Rose, ShieldsiWallickand Kittell. Nays - none. Absent - none. Carried. This resolution appears as resolution #407 in resolution book #29- Motion by Wallick, 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: RESOLUTION N0. 408 RESSOLUTION RECEIVING REPORT AND CALLING HEARING ON SANITARX SEWER IATERAL IMPROVED TO BE MADE A HART OF VILLAGE PROJECT N0, 224 0-1519 Polk of votes: Ayes - Walters, Rose, Shields, Wall ick and Kittell. Nays - none. Absent - none, Carried; This resolution appears as resolution #408 in resolution book #2; 49. Surfacing of Streets Wm; Jessupf s Add; The manager read a letter from Wm. R; Jessup Co., 5013 Penn Ave. So. requesting the Village of Richfield to surface certain streets in the area between 72nd and ?3rd Sts. and Third Ave. to Fourth Ave. according to a contract between the Wm. Jessup Co. and the Village. Notion by Shields, seconded by Walters, that these streets be done according to the contract between the Wm. Jessup Co. and the Village, and to file the letter. Carried. C -1520 50. Commendation of Park Department The engineer reported the receipt of a letter from the Recreational Director commending the,Park Dept. for cooperation in preparing the parks for the summer recreation activities. Motion by Shields, seconded by Rose, that t1a council accept_ and file Mr. Storm's le tter in the Engineer's office. Carried. -22- June 14, 1954 51,c Office Space for Sanitary Sewer Personnel Lotion by Walters., seconded by Rose2 that the following resolution be adopted; that it be s pread in the resolution book and that it be made a part of these minutes: RES OLUTION 409 RESOLUTION APPROVING EXPENDITURES pCk PRO.- VISION CF CF'FICE SPACE FOR SANITARr SEWER PERSONNEL Poll of votes: Ayes Walters.. Rose,, Shields, Wa7liok and Kittell. Nays - none. Absent - none. 'Carried. This resolution appears as resolution #409 in resolution book #2. 52. Sanitary Sewer Lateral Petitions Motion by Shields.9 seconded by Wallick.. that the council accept and as- sign clerk's file numbers as indicated the following petitions for sani- tary sewer laterals. Carried. #364 70th St. from Nicollet to 1st Ave. C -1521 365 Bloomington from 66th to 67th C -1522 366 Bloomington from 67th to 68th C -1523 367 ;22 St.. from Pleasant to Pillsbury C -1524 368 15th Ave. from 67th to 68th 0-3,525 369 Apple Lane from 3rd Ave. to 66th CA1526 370 East side of Lyndale from Lake Shore Dr. to 68th C -1527 371 Russell Ave. from 66th to 67th C -1528 Carried. 53. Licenses ' Motion by Shields, seconded by Wallick., that the following licenses be -granted: 1. Bloomington - Richfield Laundromat -7702 Lynda7s Soft Drink 2. Richfield Conoco 7710 Lyndale Ave. it 3. Colonial Lodge 7745 Lyndale Ave. it " 4. Popcorn Pat 8721 Ni:collet Food., Soft Drink.. Peddler C vj p r, -23- June 14, 1954 5, Waldronts Standard Service - 6600 Lyndale Soft Drink, Cigarette 6. Lloyd`H. Lentz 6731 4th Ave. S. Food 7. Ding Dcng Dairy 4608 Hiawatha Peddler 8. Howe's Cocker Kennels 7548 27.st Ave. Dog Kennel & Pinball 9, Wayside Inn 7512 Lyndale Ave. Food -Soft Drk•• 'Jigarette Nimic and that the following licenses be granted contingent upon receipt of a favor- able report from the Police Department: American Legion Wayside Inn Carried. 54, Augsburg Park Concession 6430 Nicollet Ave. On & Off Sale Beer 7512 Lyndale Ave. On & Off Sale Beer Notion by Rose, 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 mdnutes : RESOLUri ON NO. 410 RESOLUTION REIATING TO AUGSBURG PARK CONCESSION CONTRACT C -1529 Poll of votes: Ayes - Walters, Rose, Shields, Warrick and Kitten. Nays - none. Absent - none. Carried. This resolution appears as resolution #410 in resolution book #2a 55. Claims & Payroll Notion by Rose, seconded by Shields, that the following claims and payroll as shown in the clerk - treasurer's cashbook be allowed: General.. Fund #2721 to 2830 inc. 4602455.23 Payroll(3076 to 3175 inc.) 132465.21 Craig - Alexander #2821 2,521.95 Purcell Construction Coe. #2822 2,675.00 Total - 79,1170 9 Spec. Assmt. Fd. #444 to #466 Inc. 111,704.13. Payroll ch. #464 13176 to 3189 inc) 2,239.63 Phelps Drake Co. Inc. #462 83,756.74 Peter Lametti Const. Co. #463 • 28,460.83 Bituminous Surface Treating Co. 1 %67 7 560.46 Total 133, 72 Carried. t A V -24- dune 14, 1954 56 Bids_ - Village Project #162 Notion by Walters.9 seconded by Rose, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLT iw N0. 411 RESOLUTION ACCEPTING BID AND AWARDING CONTRACT TO FITZGE&UD BRCS. ON VILLAGE PROJECT N0. 162 C.•1530 Poll of votes: Ayes - Walters., Roses, Shieldsq Wallick., and Kittell. Nays - none. Absent - none. Carried. This resolution appears as resolu- tion #411 in resolution book #2. 57. Bids . Electrical Work in Village Hall Motion by Walters, seconded by Roses, that the Council accept the bid of Hurd E3e ctric Co. in the amount of $965.00 for electrical wiring in the Village -Hall- and return the bid securities of unsuccessful bidders forthwith and the bid securities of the successful bidders bereturned upon delivery and acceptance. Carried. 5$. Bids - Translucent G3ass Partition Motion by Walters, seconded by Rose., that the Co=oil accept tYm bid or dams constnurtion Co. in the amount of $719.00 for a translucent g3ass partition for the Village Hall and return the bid securities of unsuccess- ful bidders forthwithj, and the bid securities of the successful bidders be returned upon delivery and acceptance. Carried.