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10-04-19541 ADJOURNED M E ING VnIAGE OF RICWIELD 0CrOBER 4, 1954 Pursuant to council action of September 20, 1954, an adjourned meeting of the Village council of the Village of Richfield, Mmesota, was duly held at the Village Hall in said Village on Monday, October 4, 1954 at 7:00 o'clock F. M. The meeting was called to order by Mayor Ki ttell. Present: Walters, Rose, Shields, Wallick and Kittell. Absent: none. 1. Reports Motion by Walli.ck, seconded by Shields, that the following report be ac- cepted and assigned clerks s file number; Suburban Hennepin County Relief Report - -Sept. 1954 c-,1757 Carried. 2. Rezoning - Rae Drive & W. 66th St. Motion by Walters, seconded by Wallick, that the council concur in the recommendation of the Zoning Coranission to maintain the current residential zoning of the northeast corner of Rae Drive and W. 66th St. extending 65 feet east parallel- ing 66th St. by 145.2 ft. ncr therly, paralleling Rae Drive. Carried. Motion by Walters, seconded by Rose, that the Council authorize the clerk to advertise a hearing before the Zoning Commission at 8:00 P. M., Tuesday, Oct. 12, 1954, on rezoning of that property described as follows: Beginning at the intersection of Rae Drive and W. 66th St., thence east to the west boundary of the present commercial district, thence northerly to the c.1. of the proposed west 65th St., thence Wf ly to c.l. of Rae Drive, thence Stly along c.l. of Rae Drive to the point of beginning. Carried. -2. October 4a 1954 Motion by Wallick, seconded by Rose, that the petition presented by Mr. Rae containing eight names be accepted and filed. Carried. C -1758. 3e Bids - Calculator Motion by Wallick, seconded by Walters, that the clerk be authorized to advertise for bids for a 10 bank, fully automatic, rotary type calculator, bids to be opened 8 :00 P. M., Monday, October 25, 1954,. Carried. 4, Investment of Funds Motion by Wallick, seconded by Walters, that the Council authorize the investment of $20,000.00, heretofore pledged to Community Centers, Inc., in a one -year certificate of deposit of Richfield State Bank. Carried. 5a Deeds for Streets Motion by Walters, seconded by Wal7ick, that the following deeds for streets be accepted and assigned clerk's file numbers: Harold W. Gustafson The W. 171 of Portland Ave. from Kenneth P. Storm 751 N. of the center line of 722 Arnold R. Storm St, to 1501h N,, of the center line of 722 St. C -1759 Haaken M. Johnsen 10t easement along alley line between Harriet C. Johnsen 18t1i & Cedar Aves. from N. line of 72nd St. to 3001 N. of N. line of 72nd St.. C -1760 Arthur E. Solberg E. 301 of Emerson from 3851 N. of Nellie F. Solberg center line of 77th St. to 4601 N. of center line of 77th St.. C -1761 Ray W. Skelton 65th St. from Lyndale to Rae Drive (See deed for complete description) C -1762 James Ted Rae 65th St, from Lyndale to Rae Drive Jane Gail Rae (See deed for complete description) C -1763 Carried. i -3- October 4, 195 j 6.. Division of band Bassett' Motion by Walters, seconded by Rose, that the request of Walter Bassett & Son, 5516 - 26th Ave. S., to divide Parcel 2300, Plat #44835, Section 35, Twp; 28, Range 24, be granted: Carried. C -1764. 7. Division of Land - Johnson Motion by Wallick, seconded by Walters, that the request of Herman Johnson Construction Co., 6345 Morgan Ave. S., to divide Lots 131& 14, Block 2, Wood- lake Shores, be grantedi Carried. C+1765. $, Approval of Plat of Penn Realty 2nd Add. Motion by Wal]ick, 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. 519 RESOLUTION APPROVING PTAT OF PENN READY 2ND ADDITION AUTHCRIZING EXECUTION OF CONTRACT #223 AND APPROVING BOM C -1766 Poll of votes: Ayes - Walters, Rose, Shields, Wall-Lek and Kittell. Nays - none. Absent - none. Carried. This resolution appears as resolution #519 in resolu- tion book #3. Notion by Walli.ck, 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 N0. 520 RES OLUI'I ON RELATING TO OFF -SITE IMPROUKEICS IN PENN REALTY SECOND ADDITION Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kittell. Nays - none. Absent - none. Carried. This resolution appears as resolution #520 in resolu- tion book #3. -4- October 4, 1954 Note: It being 8:00 P. Iii., Mayor Kitten called for any outstanding bids. None were forthcoming. Notion by Walters, seconded by Rose, that no further bids be received. Carried. 9. Hearing - V. P. No. 304 It being 8:00 P. M., Mayor Kittell called for the public hearing on V. Po. No. 304 and read the notice of hearing. No persons appeared in opposition. Motion by Wallick, seconded by Rose, that the hearing be closed. Carried. 10.. Lateral Sewer Petitions Motion by Wallick, seconded by Rose, that the following petitions for lateral sewers be accepted and assigned clerk's file numbers:. #418 Penn Ave, between 73rd & 74th C -1767 419 Xerxes Ave. between 74th & 75th C -1768 420 Columbus between 74th & 75th C -1769 421 Harriet between 62nd & 63rd C -1770 422 3rd Ave. between ?3rc1 & 74th C -1771 423 13t4 between 66th & 67th C -1772, 424 Nicollet between 70-th. & 71st C -1773 Carried 11. Condemnation of Land - 5th Ave. north from 66th St. 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 NO. 521 RESOLUTION AUTHORIZING CONDEI9TION CF CERTAIN IAND FOR STREET PURPCSES FOR AN EXTENSION OF FIFTH AVENUE Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kittell. Nays - none. Absent - none. Carried. This resolution appears as resolution #521 in resolu- tion book #3. --5- 12. Deeds for Streets October 4, 1954 Motion by Wallick, seconded by Shields, that the following deeds for streets be accepted and assigned clerkis file numbers: Walter J. Bassett & Son W. 30' of Oakland Ave. from the center line of 75th St. to 98.9' north of the center line of 75th St. and the N. 30' of 75th St. from the center line of Oakland Ave. to midway between Oakland & Portland Aves. C -1774 H. W. Lauderdale N. 301 of 75th St. from midway 1etween May H. Lauderdale Portland & Oakland Ave. to Portland Russell F. Thomas Ave.. C-1775 Myrna L. Thomas Carried. 13. Licenses Lotion by Walters, seconded by Wallick, that the following licenses be granted: Ted & Roy's Place Wayside Inn Dick's Diner Sheppeardts Rotary Sewer Service Carried. 1Le Bids - V. P. #304 1400 E. 66th St, 7512 Lyndab Ave.. - 76101 Lyndale Ave. 810 Archibald Dance Dance Food, Soft Drink Scavenger Being 8:15 P. M., the following bids were opened and read aloud: BIDDER BID SECURITY AMOUW Orfei & Mariam & Sons 5% bond $6,430.80 Terry Excavating Co. 5% bond 8,795.00 Northern Contracting Co.. Inc. $450.00 bond 7,804..50 Phelps Drake 5% bond 8,704..00 Motion by Wallick, seconded by Rose, that the bids be referred to the engineer for tabulation and report later in the meeting, Carried. fy X4 File/ %?t Ps ai ; l 4 , icr .f' .'t , F 4 �4 .:6 October 4: 1954 j 150 Uilla' Rra 60 Nom 4 ?lotion by 'Rase, seconded by Walters, that the following resolution be adop* ed;`. that it be spread in the resolution book and that it be made a part of x -these " mia nutes RmOLUrION N0. 522 RE50LtJION (iDERINf IMFROVEMENr FOR 'ILIA( PROJECT NO.' 304 Poll: _o4. -votes.: Ayes -"Walters., Rose,; Shields, Wallick and Kittell, Nays • none* n absent - none. Carried. This resolution appears as''resolution #522 in resolu- tiori book #3, 16. 1.95tudget 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: theft minutes RESOLUTION NO. .523 RESOLLrLZON ADOPTING A BVDGI� FOR THE } YEAR 1.955 AND LETYING TAXES Poll.of votes Walters, Rose, Shields, Wallick and Kittell« Nays: -none. Absent - none. Carried. This resolution appears as resolution #523 in resolute tioxi book #30• - ':Motion by Walters, .seconded by Wallick, :that the following resolution be } {` that. it bd spread' in the resolution book and that it be made a part of t th Autes: F- R- SOLUTION NOS 524 3 k OT,UPZ(jN ESTABLI5F 1VG PC6ITl QN CTASSPS AND SETTING THE ANNUAL SCHEDUI;E ,0F ;PAY FAMES AND CaffENSATION 'RATES FOR VILTAGE EMPLCMES INDER THE PERSONNEL MEAT SYSTEM CKDIWCE F� k C ( . ,'y{y "� :_'� bJ 'Y $S , ? � l � ! .�. 4.�a.r. N S 9• t -7- October 4, 1954 Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kittell. Nays -none. Absent - none. Carried• This resolution appears as resolution No. 524 in resolu- tion book #3.. 1-7. _ , Trunk 4ghway o� . -� . Co- operative Agreeihent 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 N0. 525 RESOLUPION APPROVING COOPMUTIVE AGREE - MENr -WITH HIGWAY DEPARTMENT Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kittell. Nays - none. Absent - none. Carried. This resolution appears asresolution No. 525 in resolu- tion book #3. 18. Ventilating Fan for Council Chamber Motion by Walters, seconded by Wallick, that the council atthorize the installation of a ventilating fan in the council room, payment to be made from the ligi or fund. Carried.. 19. Village Project No. 304 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. RFSOLUrION NO. 526 RESOLUTION ACCEPTING HID AND AWARDING CONrRhCT TO ORFEI & MARIANI & S OIS ON VILLAGE PROJECT NO. 304 0-1776 Pall. of votes: Ayes - Walters, Rose, Shields, Wallick and Kittell. Nays - none. Absent - none. Carried. This resolution appears as resolution No. 526 in resolution book #3.