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01-10-1955VILLAGE CF RICHFIELD REGULAR MSET ING January 10, 1955 The council of the Village of Richfield met in regular session in the council chambers of the Village Hall, 6700 Portland Ave. South at 7:00 P, M. on Monday, January 10, 19!�: The meeting was called to order by Myor Kittell,. Present: Walters., Rose, Shields, Wallick and Kittell. Absent: None, Re,% Coovert; Church of the Assumption, gave the invocation. 1. k1nutes. Motion by Walters, seconded by Wallick, that the council accept the minutes of the regular meeting of December 27, 1954, Carried, 2. Reports Motion by Shields, seconded by Rose, that the following reports be fil:;w„ Henn. Co. Relief Report - Dec. 1954 C.1900 Bldg. Inspection Dept. Report Dec. 1954 0.1901 Bldg. Inspection Report - Annual 1954 0-1902 Carried, 3. Street Grading ?7th St. Portland to .3rd Ave. Motion by Wallick, seconded by Shields, that the following petition for street grading be filed: #13 - 77th St. between Portland and 3rd Ave. C -1903 Carrie d, 4,► Insurance Committee P. V. Mabry appeared as spokesman for a group of insurance agents re- questing appointment to a committee on insurance, A discussion followed. Motion by WaOa.ck, seconded by Rose, that the manager invite Carl McBride, Rolland W. Schweiger, Frank Prokop, Gene Reynolds, Ernest Constantine, to ap- 1 2- January 10, 1955 pear before the .council at 2:00 P, M. on Saturday, January 15, 1955, to dis- cuss formulation of an insurance committee. Carried, 5. Parking Layout - Proposed Richfield State Bank Notion by Rose, seconded by Shieldq that the memorandum dated January 10, 1955, and prepared by the Village engineer relative to the parking laydut for the proposed Richfield State Bank be accepted and filed+ 0-19044 Carried, 6. Outdoor Phone Booth Motion by Walters, seconded by Wallirk, that the council request that the telephone company erect an outdoor phone booth outside the Village Han* Carried, 7, Ordinance Copies d s Motion by Wallick; seconded by Shields, that one copy (each) of the Minneapolis Electrical Code, Heating Code and the Fee Ordinance, be filed in the offices of Manager, Clerk and Inspection for public examination. Carried. C -1905, C -1906, C- 1907. 8, Purchase of Additional Voting Machines, 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: PMOLUTION NO.-578 RESOLUTION k:UTHORIZING EXERCISE OF OPTION TO PURCHASE EIGHT VOTING MACHINES Poll of votes.: Ayes - Walters., , Shields, Wallick and Hittell. Nays - PA-07 Carried Absent - none./ This resolution appears as resolution #578 in reso Aution book ("R le EGTA A l #3. r- o.d -rr M7C 3- January lo, 1955 9. Improvement of 66th St.- -1st Ave.. to 2 Blk. West of Lyndale Motion by Wallick, seconded by Shields, that the council approve and file the layout for the proposed improvement of 66th St. from 1st Ave. to orn- half block west of Lyndale Ave. as prepared by Hennepin County. Carried. C=:19C8 10. Official Newspaper I ..a.a.__,. Motion by Rose, seconded by Shields, that the council designate the Richfield News as the legal newspaper for the year 1955. Carried. 11. Richfield State Bank Designated Depository Motion by Wallick, seconded by Shields., that the following resolution r^ adopted; that it be spread in the resolution book and that it be made a part of theso mnutes : RESOLUTION NO.. 579 RES OLUTT n11T D y IGNAT ING THE RICHFIELD STATE BALNK A DEPOSITORY OF FUNDS OF THE VILIAGE CF RICHFIELD FOR THE YEAR 1.955 AND APPROVING COLLATERAL Poll of rotes: Ayes - Walters, Rose, Shields, Wallick and Kitten. Nays - Carried nnrp- Q.bsent - none,/ This resolution appears as resolution No. 579 in rem lution book #3.. 12,. northwestern National Bank of Bloomington —Richfield Depository Mot; on by Shields, seconded by Wallick, that the following resolution be adopted; that it be spread in the resolution book and that it be made a pars of these minutes: RErOLDTION NO. 580 RESOLUTION DESIGNATING THE NORTHWESTERN NATIONAL BANK CAE' BL001%iINGTON- RICHYIELD A DEPOSITORY OF FUNDS CF THE VILLAGE OF RICHFIELD FOR THE YEAR 1955 AND APPROVING COLLATERAL Poll of votes: Ayes - Walters, Shields, Wallick and Kittell.. Nays -. go6e. -4- January 10, 1955 Absent. - none: Carried. This resolution appears as resolution #580 in resolution book #3. 13 Storm Newer , 72nd St. & 4th Ave. V. P,p #317 Motion by Wallick, seconcbd 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. 581 RESOLUTION ORDERING PREPARATION CF REPORT ON STREET IMPROVEMENT BY STORM SEWER CONSTRUCTION VILLAGE PROJECT NO. 317 Poll:. of votes; Ayes ... Walters, Rose, Shields, Wall ick and Kittell, Nays - none. Absent - none. Carried, This resolution appears as resolution #581 in resolution book #3. 14. Correct Title of Addition 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 N0. 582 RESOLUTION CORRECTING RESOLUTIORS NO. 394 AND 395 RELATIVE TO PROPER NAME CF ADDITION Poll of votes; Ayes . - Walters, Rose, Shields, Wallick and Kittell. Nays - none. Absent - none. Carried. This resolution appears as resolution #582 in resolution book #3. 15. Renewal of Insurance Motion by Shields, seconded by Wallick, that the council accept Workmen's Compensation policy of Iowa National Insurance Co. Policy #WC 22- 720699, Frank 5- January 10, 1955 Prokop, agent; and Fleet Policy of Iowa National Insurance Co. #526521, Carl McBride, agent, and return the Workmen's Compensation policy of Rolland Schweiger, agent, and withhold payments. Carried. 16. Employees' Advisory Board Motion by Walters, seconded by Shields, that Councilman John H. Rose be designated as the council's representative on the Employees' Advisory Board for the year 1955, Carrie d. 17. Relief Board Motion by Walters, seconded by Shields, that Councilman John H. Rose be designated as-the council's representative on the Relief Board. Carried, 18. Acting Mayor Motion by Walters' seconded by Shields, that Councilman Walli ck be desig- nated Acting Mayor for the year 1955. Carried. 19, Acting Manager Motion by Walters, seconded by Shields, that Mr. Egil Wefald be desig- nated as Acting Manager for the year 1955. Carried. 20. Deputy Weed Inspector Motion by Walters, seconded by Shields, that Robert E. Long, Superinten- dent of Streets, be appointed .Deputy Weed Inspector for the year 1955. Carried, 21, Liqaor Store Calculator Motion by Shields, seconded by Walters, that the clerk be authorized to advertise for bids on a fully automatic, rotary, 10 -bank calculator for the liquor store, bids to be received until 8:00 P. M., Monday, January 24, 1955. Carried, -6— January 10, 1955 22. Litigation - Drainage 11th Ave. & 77th St.. Motion by Shields, seconded by Wallick, that the third party summons of Associate Contractors, Inc. referring to drainage of the llth Ave. and 77th St, area, be referred to the attorney for study and recommendation. Carried. 23. Land Division - Ramsden Motion by Wallick, seconded by Walters, that the request of John Ramsden, 7357 Portland Ave., to divide the east 1/2 of Parcel 2120, Plat 44835, Sec. 35, Twp. 28, R. 24, be granted. Carried. C -1909 24. Division of Land - Roske The manager was instructed to notify the neigftbors in'the area of S. 150 ft. of the north 258 ft. of the west 1/2 of the W*1 of the NE-if of the NE-1 Sec. 34.,T. 28, R. 24, that a hearing would be held on Monday, January 242 19553 at 8:00 P. M,. on Alfred E. Roske' s request to divide the above described property. 25. Hearing - Mattson Heights 4th Addition It being 8 :00 P. M., Mayor Kittell called for the public hearing on Mattson Heights 4th Addition and read the notice of hearing. No persons appeared in opposition. Motion by Walters, seconded by Wallick, that the hearing be closed. Carried. 26. Deed for Street Motion by Rose, seconded by Shields, that the following deed for street be accepted and filed: Donald 0. Danielson N. 5 ft, of 71st St, from center line Rosalie E. Danielson of 4th Ave.. to 164.06 ft, east of center line of 4th Ave. C -1910 Carried. -7- 27., Special Use Permit Narkve January 10, 1955 A petition for a special use permit for a drive -in cafe to be located on Lots 22.,;23, 24, Block 1, McCutchan's Portland Ave. Park Addition, was presented. Motion by Wallick, seconded by Rose, that the clerk be authorized to advertise a hearing on this special use permit for Monday.. January 24, 1955, at 83i9 P. M„ Carried, 28, Licenses Motion by Wallick, seconded by Shields,, that the following licenses be granted: Johnson's Hauling Service Wayside Inn Matt' s Garage Clark's Super 100 Otis Lunch Clark's Super 100 Mac's Diner KarR. Krahl Belt Line Motel Finney's Food Market Ernie's Service Dixie Cream Donut Shop Superior Musiw Co., LaBeau Novelty Co, Larryt s Tavern Howard & Rudoy E. A. Krautbauer Richfield Sanitation Cloverleaf Motel Dick's Diner Ted & Roy's 'lace Kenny's Superior Service Bennett!s Conoco Service Rodger's Conoco Service Suburban Cesspool Service .kamo t Well Co.. R.. A. Wiley Well 6837 Logan Ave` Vehicle 7512 Lyndale Ave � .[lance 6608 Penn Ave. Tow Truck 220 W. 66th St; Cigarette 65th & 34th Ave.- Food W. 78th St; Cigarette 6403 Lyndale Ave. Food, Sft. Drk., Cigarette 6200 Xerxes Gartage truck 7737 Harriet Ave. Motel 6644 Penn Ave. Soft Drink 6600 Portland Soft Drink 6405 Lyndale Ave. Cigarette (Belt Line Bar) 1 juke box-3 pinball, 1 shuff's -3'.. 1957 Univ.- Ave. 1 music box & 2. pinball mach-in,,, (Hubert s corners) 7626 Lyndale Ave. Food, Soft Drk. On & Off Beep, Cigarette 1924 W. 78th Foods Soft Drk, Cigarette 704 Xerxes Peddler 6644 5th Ave. Garbage Truck 7700 Fremont Cigarette 76102 Lyndale Food,, Soft Drink 1400 E.: 66th Dance 6401 Lyndale Cigarette 6645 Penn Ave,. Soft Drink 6544 Fcr tland Soft Drink 10743 Thomas Scavenger 8516 Pillsbury Well Drilling 7745 Morgan Ave. Well Drilling Licenses - Cont. Wayne Michael Bloomington Plumbing Madsen JP1bg. & Heating Gabriel Burman Plbg.. Accurate Plumbing Co.. Twin City Plbg. Bloomington Plumbing Wallace Hanson Beaudry Plbg. & Htg. Raymond E. Haeg The Bahneman Co. Bachdahl & Olson Mg. Carried. -8 816 W. 85th St. 9400 Lyndale Spring Park, Minn. 2209 Johnson N.E,, 2645 Nicollet Ave. 2912 Bloomington 9400 Lyndale 4241 Nicollet 2901 Lyndale 2040 E. Minn. Rive: 5816 Kellogg Ave. 4953 Vincent Ave.. 29, Variation of Contract - General Electric January 10, 1955 Well Drilling Well Drilling Plumber Plumber Plumber Plumber Plumber Plumber Plumber r Rd. Plumber Plumber Plumber Motion by Walters, seconded by-Wallick, that the contract of the General Electric Co. for the installation of the police radio equipment by increasing the amount by $74..20 because of additional work required in locat- ing the antenna. Carried. 30. Authorize Expenditure - Washington D.C. Trip Motion by Shields, seconded by Walters, that the following resolution be accepted; that it be spread in the resolution book and that it be made a part of these minutes: RESou ION N0. 583 RESOLUTION AUTHORIZING AND RATIFYING CERTAIN &CTI016 AND EXPENDITURES Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kittell. Nays - none. Absent - none. Carried, This resolution appears as resolution #583 in resolution book #3. 31„ Rate Increase Minneapolis Gas Co. The manager read a letter from the Minneapolis Gas Co. dated January 8, 1955, relative to an increase i gas