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12-06-1954VTIS~.GE ~ RICHFIEIII .~DJOURNID MEETING December 6, 1954 Pursuant to council action of November 29, 1954, an adjourned meeting of the Village council was held on Mondgy, December 6, 1954, at the Village Ha71,.6.700 Portland Ave. South at 7;00 Pe M„ The meeting was called to order by Mayor Kittella Present: Walters, Rose, Shields, Wa3lick and Ki.ttell~ absent; None. 1. Proposed Improvement Highway Ira Karon, St.. Paul attorney representing property owners affected by the proposed improvement on Highway ~100~ appeared before the council and pre- sented a pe tition requesting a public hearing before any plans for Trunk Highway are approved. Motion by Wallick,~ seconded by Rose, that the petition containing 31 signatures presented by Ira Karon be accepted and filed, Carriedy Motion by Walli.ek,~ seconded by Rose, that the manager and. engineer ar- range a meetingt~ith the Bloomington Counci]~ and a representative of the 78th St,. property owners to discuss the proposed plans for Highway #100. Carried. 2s Electrical Ordinance ~. _. ~ Eugene 7~.ne~ 7333 Harriet eve., South, appeared before the council rela- - tine to the proposed electrical ordinance and spoke in opposition to the adop- tion of the l~i.nneapolis electrical ordinance and presented a copy of a model ordinanceQ. Motion by Wa7lick~ seconded by Rose, that the council accept and f`~.le the model ordinance presented by Mre Iane. C-x.875. Charles. Turner, State Board of Electricity, appeared to answer questions y iy e'i ; :,t - 1`" ~ e.._~ i ~ : r...~ ,~~ K<< -,~`' wt F _.;4 _ w 4 i e _ ~' _ "~ 7 a* ' x ~, i h ti ~ ' r :. - ~ 1 ~ ~ - ~~ ~ ~ , - .-- :. - 5~ ~ ,, .. Dece~lb~~' 6y 19 - -- ~ ~ . " ~ ~ ~ . which the Gounc~.~ o~- eudi.ence might asic about_.the proposed o~d~.nahce:. ~,~~ € ~, D,. W; Roberts., b9~.4 -Jamey vas; South, appeared and spoke in favdr of k. .. _ ~ ~ - adopting the Minneapolis electrical ardinance~ ~~ } ~:: 3. Bil].~ N's~«; 19 .~24 (Heat~.ng and Electl.cal.) ~' ~. - f : Bi7~: No« 1954-.24 entitled: , "l~T CfftDSNANCE REINING fi0 H~BtTING l~Nb ELECTRZ~ CAL INS~~LI~i.TI O1~S, ..~DO1fiING CERT~tN ~~NANCES ~' mHE CITY OF 1~LNIV~APOLIB HY ~" REE'ERENC$; ft C.+~.876 was read by the village attorneys the same being on fi~,e in ~~ the ~Ffioe o£ ,the. village clerk,. ~ _ ~r Mtitian ~' ~YJallick,~ seconded by Shields, that this constitute the first:.. reading bf. Bi11 #x.954-24e : Poll o~ votes,: byes -- Wafers, Roses Shields, Wallick arid: K3.ttelli.: Nays noneb l~bsent -none.. Carried, ~: ~~ Bids. ` It being 8:OQ P, Mp, Mayor Kitte~,1~, caged for arm outstanding. bid"s~ None ':~. ~ . _: were forthaom~l.ngM _ .~. ' ; Motion ~hy:Rose, seconded by Walters,' that no further bias He recei~redi .. . _ ~, ' - - --__ .Carried,: , , ,. " 4„ Bids: ~ Hsati.ng System--Vl~.a~e H~1;~ . Zt being 8;00 Po M., the fo~aow~ng bids were,. opened and read, ,aloud: ` ` ., 'i. _ ~ ~ ~[atde~ ' . Bid Sec ~ ri ty , ~ F . Shoppe '~ ring & Htg. Go; '~ i 4n - - Basement & ups ta3rs, . ~1870~00 , - 8~eement~ on],~. a,39~~00 ,- r . Trade-in' a],1o~r~rice ~~~ - t. Antcipsaing Th~rmo~ - 4Q~00 ~ - ~ T. Da Gustafson - _ , 5~ : bdna . :Basement & upstairs x,310.00 - - r, Basement ":only `900.00. w a ;. . .Trade-~.n allowance 90.00 _ ._ , , ~ _ ~~ ~nti.cigating Thermo, 3000 , e~ ~ I ,: , ~ " r ' ,~~ " ,, 4 ~.u.av ... ..vu. - _ -3- December 6, 1954 Nerve Bid Security Amount Domestic Heating Co. p .00 check "" Basement & upstairs ~].227a00 Basement only 855,.40 Trade i.n allowance 100:00 - ~inticipa.ting Thermo: 35..00 ,~ Motion by Shields, seconded by Wallick, that the council waive the re- quirements of the bid security and consider the bid of Domestic Heating Co. providing they furnish a certified check within twenty- four hours. Carried. Motion by Wallick, seconded by Shields, that the bids be referred to the engineer for tabulation and report at the council meetings Monday, December 13, 1954, Carried. 5. Hearing -Rezoning to Multiple Dwelld.ng - 74th & Lyndale area It being 8:00 P. M., Mayor Kitten called for the public hearing on the rezoning to multiple dweZU.ng, the south side of 74th St. from Lyndale to „~ -- Pleasant, and read the notice of hearing: No persons appeared in opposition. Motion by Walters, seconded by Wallicks that the hearing be closed. Carried, 6. Hearing-Vacate Streetnr & Alleys for School .strict It being 8:00, Mayor Kitten called for the public hearing on the va~ Gating of alleys and streets for the school district, and read the notice of hearingQ No persons appeared in oppositiono Motion by Walters, seconded by Rose, that the hearing be closed Carried. 7a Special Assessments -Independent School District Nom 12 Motion by Wa Luck, seconded by Walters, that the matter of special assessments against the Woodlake School be referred to the manager, attorney and engineer for study. 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December b, 1951 AftRANGEI ~' ~' BUILDINGS ON L(JfS, .AND THE DEIIL~ITY C~' POPULATION IN THE VILLkGE CfF RICHFIELD, HENNEPIN COUIVSY, MINNESQfA~ .AS PASSED BY THE VII~-GE COUNCIL THE 25TH DAY ~' OCTOBER, ].95~.+'~ C-1877 was. read by the attorney, the same being on file in the office of the Village clerk. Motion by Walters, seconded by Wallick, that this constitute the first reading of Bi].1. Noa 1~~..~~5. Poll of votes: Ayes = Walters Rose, Shields, Wallick and Kitte~.7..... Nays - none. Absent - none Carried;. 71, Insurance Board Don Ma].as, 6239 Brunt Ave. South, appeared before the council and re- coirrnendecl that an insurance board be set up to handle insurance matters for the ©illage of Richfield Motion by Rose, seconded by Walters, that the council take this problem under advisement for study and consideration. Carried. 12 ~:~ ~le~r._ Grading -Alley between,. _ Washburn & Vincent-6ltth to 65th '>~he Village engineer presented a verbs], report anal sketch of the pro- petty bounded by Waehburns Vincent, 6l~th and 65thi Mi.rior J~ Miller, 6l4t~ Vincent, appeared in support of request to grade this alley. Motion by Walters, seconded by Wallick, that the engineer be requested to submit an informal report on establishing a grade of the alley between Washburn and Vincent from 64th to 65th Sts. Carried, 13. Drainage of Joss C. I~.eg Add.. & Edwin. F, Haeg Addb Motion by Walters, seconded by Wallick, that the problem of furnishing drainage to the Jos, Cp Haeg Add. and Edwin F. Haeg ~.dd. be deferred at this time. CarriecL. f -~6- December 6, 1~l~ 14, Richfield Plaza ~ddi.tion - -Completion of -Work The matter of the completion of work at the Hub Shopping Center carried over from the November 29th meeting was discussed. The council was again of the opinion that this matter should be deferred for further study. 15., Determination _ of Future 5tax~r- Sewer .~ssecsments The Village engineer presented a proposed method of determining equalized assessments for future stoa.^m sewer construction. ~ discussion followed. 16, . preliminary Plat - Petits s .4th Addition Motion by Walters, seconded by Wallick, that the council grant tentative approval to the preliminary plat of Petites 4th Addition and authorize the clerk to advertise a public hearing for Monday,, December 27, 195, at 8:00 P.. M. CarriedQ 17s -Licenses Motion by Walters, seconded by '.dallick, that the following licenses be granted; Carlberg Auto Service Richfield Auto Repair Woodlake Auto Service Glenn l~s Jenneke Ted & Royt s Place Wayside Inn Maces Inn - Lyndale Hdwe. Coa Vern~s 78th St„ Serv. Carri ed~ 18a Adjournment. 1310 E, 66th Sts 6!20 Penn Aver 7524 Lyndale Ave. • 631.0 Lyndale Aveo ]1.00 E„ 66th St 4 7512 Lyndale Aver 7556 Lyndale Ave. b616 Lyndale Ave. 78th & Ni:collet Tow Truck Tow Truck Tow .Truck Christmas Tree Danoe Dance Dance Christmas tree Tow Truck Motion by Rose,. seconded by Wallick, that the meeting be adjourned until. Wednesday, Deco. 8, 1954, at t~_30 Pa M, to canvass the results of the village general election, Carried. - -- ~PPROVEI)-~sce~b 1954 _ Mayor acting Manager _~ r ~uI o :.ugen; . 11a.ge Clerk