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10-18-1954s h � « A►DJOUR= MESUNf V1 14Q OF RTCHFIZID ; 0 DT ODER 18, 1954 >. Pursuant to council action of October 11, 1954, an adjourned meeting of the Village council of the Village of Richfield, Minnesota, was duly held at ' the Village Hall. in said Village on ,Monday, October 18.. 1954, at 7 s00 o'clock P1• Ma The meeting wars called to order by Mayor Kittell Present: Walters, Rose„ Shields, Wallick and Kittell, Absent: node°.' Tow Tmek Ordinance Paul J. Bliss, attorneys appeared before the`obuncl relative to.the• _ propoc�i tow truck ordinance and presented a petition. Motion by Shields,, seconded by. Rose., that the Council accept and .file the petition containing 25 names relative to the proposed tow truck ordinance. r Carried. C= .1793. Moti n blr Shields, seconded by Rose, that the council defer the second., , reading of Bi, No„ 1954 -23 until October 25, 1954, to allow the attorney to draft amendments,: Car'�ed;' is Variation •- Borst Willard Borst," 7526 `Stevens Ave.: S:, j appeared before the ,00uricil.. to . req�Ast perms ssion to erect, a' garage on his lot �n thout a 42- inch footing as required by ordnance,. ., 4. ,*tion by hose, seconded by Walters., that due to the slope of the lot and because this is definitely a hardship cases the Council grant the request � f of Willard Horst to erect a garage on his lot without the 42-inch footings sew quired.by ordinance . Carried.. p� ! �f f -2- October 18, 1954 3. Traffic Regulation on 67th St. from Nicollet Ave. to Cedar Ame.. C. Cleland, 6700 16th Ave. S., appeared opposing stop signs on 67th St. from Nicollet Ave. to Cedar Ave. Arthur Quimby, 6645 Bloomington Ave., also opposed the stop signs. It was the consensus of opinion of the Council that this matter be referred to the manager, engineer and chief of police for further study.. Motion by Walters, seconded by Rose, that four -way stop signs or 20 mile per hour speed limit signs be posted if permissable on 67th St. between Nicollet and Cedar Ave. Carried. 4. Railroad & Warehouse Commission Notice of Hearing The manager read the Minnesota Railroad and Warehouse Commission supple- mental notice of hearing, Docket No. 5972 -9 dated October 6, 7954, relative to public hearing on integrating of bus lines, such hearing to be held on October 26, 1954, at 9:30 A. M. in the hearing room of the Commissioner, State Office Bldg., St. Paul, Minn. 5. Change of Zone - Rae A report from the Zoning Commission was read by the manager. A discussion followed on the proposed zoning ordinance. James L.. Rae, 901 Rae Drive,, appeared before the council relative to his request to re -zone the property north of 66th St,described as: 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 center line of the proposed west 65th St., thence westerly to the center 1_ine of Rae Drive, thence southerly along the center line of Rae Drive to the point of beginning. , P, V. Mabry, attorney, appeared representing neighboring opponents. Motion by Wallick� seconded by Shields, that the Council concur in the -3- October. 181 1954 recommendation of the Zoning Commission to leave as open development that area north of 66th St. at Rae Drive described above, and the council go on record as declaring that the westerly 150 Ft. thereof is to be developed by acceptable limited commercial development, and when this has been accomplished, the remain- der of the area shall be zoned Limited commercial. Carried. 6. Deeds for Street Motion by Shields, seconded by Wallick, that the following deeds for streets be accepted and assigned clerk's file numbers: Ralph G. Milner 601 on 5th Ave. from the center line of Betty Rea Milner 66th St. to 249.651 north of center line of 66th St. C -1794 John Fure S. 301 of 75th Sty from midway between Olga Fure Oakland and Portland to Portland and the E. 501 of Portland from the center line of 75,uh St. to 89, 91 South of the center line of 75th St. .0 -2795 John Fure West 301 of Oakland from 89.91 south Olga Fure of the center line of 75th St. to 148,.91 south of the center line of 75th St. C -1796 John Fure The south 301 of 75th St. from Oakland Olga Fure to midway between Oa ?eland & Portland and the W. 301 of Oakland from center line of ?5th to 89..9 ft. south of the center line of 75th St. C -1797 John Fure East 501 of Portland from 89.91 south Olga. Fure of center line of 75th St. to 148..91 south of center line of 75th St., C -1798 Presbytery of West 171 on Portland, 601 on 5th and Minneapolis, Inc.. east 301 on 4th from 2980.66 ft. south of S. line of 71st St.. to 448 -011 south of S. line of 71st St. & the E. 301 of 5th Ave. from 232.941 south .of S.. line of 71st Ste to 298.67 ft. south of S,, line_ of 71st C -1799 St. Carried, i -4- 7e Preliminary Plat - Dolphin Addition October 18, 1% 4 Motion by Walters, seconded by Wallick, that the council grant tentative approval to the preliminary plat of Dolphin Addition, and authorize the advertise- went of a hearing for 8000 P. N., Monday, November 1, 1954. Carried. 8. Approve Plat - Bassett's lst Addition 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 minutes RESOLUTION N0. 529 RES OLUT ION APPROVING PIAT OF BASSETT IS 1ST ADDITION AUTHORIZING EXECUTION OF CONPRACT N0, 224 AVID APPROVING BOND C-1800 Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kit -tell. Nays - none. Absent, - none. Carriedi This resolution appears as resolution No. 529 in resolution book #3. Notion 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 minutes: RESOLUTION No. 530 RFS OLUPI ON RENT NG TO OFF -SITE IMFROVEMENrS IN BASSETT IS 1ST ADDITC ON Poll of votes:. Ayes - Walters, Rose, Shields, Wallick and Kittell. Nays - none. Absent - none. Carried. This resolution appears as resolution No. 530 in resolution book #3« 9. Village Project No. 306 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.. 531 RESOLUr ION RECEIVING REPORT AND CALLING HEARING ON STREET GOING I[IM(A 4ENP, KNUdN AS VILLAGE FROJECT NO. 306 -- C -1801 1 S' -5- October 18, 1954 Poll of votes: Ayes - Walters, Rose, ShiebUs, Wallick and Kittell. Nays - none. Absent - none. Carried. This resolution appears as resolution No. 531 in resolution book #3. 10. Petition to Vacate Alley A petition signed by 3 property owners was presented requesting to vacate the north -south alley in Block 3, Rays Lynhurst 2nd Addition. Motion by Wallick, seconded by Shields, that the petition to vacate the north -south alley in Block 3, Rags Lynhurst 2nd Addition be accepted and filed., and that the clerk be authorized to advertise a hearing for 8:00 P. M., Monday, November 8, 1954. Carried. C -1802. 3.1. Petition- -Curb & Gutter-- Nicollet Ave. between 65th & 66th A petition for a curb & gutter on Nicollet Ave. between 65th St. & 66th St. was presented. Motion by Wallick, seconded by Walters., that the petition for curb and gutter between 65th St. & 66th St.. on Nicollet Ave.. be accepted and filed. Carried. C -1803. 12. Petitions - Sanitary Sewer Laterals Motion by Shields, seconded by Rose, that the following petitions for lateral sewer be accepted and filed: #430 Upton between 70th & 702 St. C -1804 431 16th Ave.. between 69th & 70th C -1805 432 5th Ave. between 62nd & 64th C -1806 434 16th Ave. between 63rd & 64th C -1807 435 Park Ave. between 74th & 75th 0-180a 436 16th Ave. between 67th & 68th C -1809 437 Nicollet between 71st & 72nd C -1810 438 Morgan Ave. between 62nd & 63rd 0-1811 439 Harriet Ave. between ?7th & 78th 0-1812 440 5th Ave.. between 70th & 71st C -1813 441 Upt,. z Ave. between 69th & 70th 0-1814 442 Oak3.and Ave. between 73rd & 74th 0.1815 -6- #443 Thomas Ave. between 70th & 70 St. 414. Emerson Ave. between 62nd & 63rd Sti. 445 4th A►ve. between 70th & 71st St&. 446 Garfield between 76th & 77th St* 447 Newton Ave. between 62nd & 63rd St 448 11th Ave. between 71st & 72nd Carried, 'October 18, -1954 C•►1816 Cii8l7 C4818 0-1819 041820 01821 13, Beer License - Swanson Motion by Wallick, seconded by Rose, that the council defer action on the application of Raymond P. Swanson, 7539 3rd Ave. So., for an "Off -Sale" and "Cn -Sale" beer license at 6525 Nicollet Ave. Carried. 14, License Motion by Walters,, seconded by Rose, that the following license be granted: Harold' Ww Mielke 30 W. 22nd St, Garbage Truck Carried. 15y Village Project No. 1?9 :. Change Order Xoti.on by Rose, seconded by Walters that the council authorize the execution of Change Order No. 4j V. P. No. 1?9, to extend construction of sanitary sewer 60 ft. eastward across Cedar Ave: at 77th St. Payment will be based as per Paragraph 22, Page 8, S3 -Dl, entitled "Unclassified Work ", This estimated cost is $3,150.00. Carried, C -1822. 26* .Bids - Police Cars Motion by Rose, seconded by Shields, that the council authorize the ad., vertisement for bids on two 1955 police cars to be received 8:00 P. Mi., Monday, November 8 , 1954. Carried;