11-26-1955f
»2- September 26, 1955 -
k '
dIQLATiON'TH$RSOP',` ;PASSED THi3' IZTH DAY, OF JLWO 1950" was read by.. the attoar=
. .
,
1ney ; the same being on f ile in the. •off ice, of the Vz llage clerk' Q-3118
Motion byaJllick., seconded by Shields, ,that th$ constitute the second
reading of Bill. No« '1956 -16«
Poll of .vo.tes: _ Ayes - Roses Shields,- Wallick, and Kittell' N ays none,
- Absent - Walters,. Carried.
Motion by Va.11ick, seconded by Shields„ that the council adopt/ Bill No.:
1955 -16 that it be p4bAshed 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 -- Roose, ShieIdsi 'Wa:l.lick and Kitte]l« bays ;none.: .
Absent - halters, Carried. =
>
5 «. sill No. 1955 -17 Y' _(Keeping gFowl)
I
A bill entitled "Aid ORDINANO REIATING'TO TIC- KEEPING OF +OWL" was read
by, the attorney, the'same being on file -in theoffice of the Village clerk.
,Motion by Rose., seconded by Shields, that this :constitute the second
3
reading of Bi11' No «_ :I95• -17.
Poll' of troves- `: Ayes Rose, Shields, Wallick and..ittell.. Nays -none, }
Absent - .,Walter Carried.,
ke ,
' ' Motion . by hose seconded by Shields,, that the council adopt Bi ii No..
.195'5 -47; that it be;- published -in the official paper. that i.t` lie spread in .the
{
Ordinance Book and that it be made a part of these':minutev:
Poll of votes: 'Ayes' - Rose,,. Shields, 'Wallick and Kittell« Nays -, none,
Absent - 6Valtersw Carried.
6. 'Adopting Assessments on Various Village Projects -$
village Project No. 142
,rt
motion by Vallick,, sego nded bar, Sh eIds, that the' following resolution be
11
I1
If
-3-
September 26, 1955
adopted; that it be spread in the resolution book and that it be made a part
of these minutes.:.
RESOLUTION NO.. 890
RESOLUTION ADOPTING ASSESSMENT ON
VIELAGB P130J.= NO. 147
Poll of votes: Ayes - Rose,, Shields,. Wallick and Kittell. Nays none..
Absent - ''alters. Carried.. This resolution appears as resolution #890 in resolu-
tion book #6..
Village Project No. 148
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.. 891
RESOLUTION ADOPTING ASSESSMENT ON
VILLAGE PROJECT NO. 148. - -"
Poll of votes: Ayes.- Rose, Shields, Wallick and Rittell.. Nays - none.
Absent - Walters. Carried.This resolution appears as resolution #891 in resolu-
tion book #6.
Village Project No. 155
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. 892
RESOLUTION ADOPTING ASSESSMENT ON
VILLAGE PROJECT NO. 155
Poll of votes: Ayes Rose, Shields, Wallick and Kittella Nays - none..
Absent - Walters. Carried. This resolution appears as resolution #892 in resolu-
tion book #6.
Village Project No. 163
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
September 26��,1955
E`
4r :
{
adopted; that it be spread in the resolution book*and that it be made.a part
�
of these minutest
'
RESOLUTION NO. 896
y,
RESOLUTION ADOPTING ASSESSMENT ON
l;
VILLAGE PROJECT NO.. 194
Poll of votes: Ayes - Rose, Shields, Wallick and Kittell. Nays - none..
Absent Walters,. This resolution appears,as resolution No. 896
in resolution book. #6.
Visage project No`213.
Motion by Wallick,; seconded; by Shields, -that the following resolution be
adopted; that it be spread in the r-esolutift book and be _made a part of; these
z
minutes :,
RESOLUTION.N0.! 897
r a
-
f..
RESOLUTION ADOPTING ASSESSMNT ON
VILLAGE PROJECT NO. 213
�.:
#
Pall of votes:',,, Ages - Rose, Shields, Walliek -and Kittell. Nays - none,.
'
Absent ._:Walters. Carried. This resolution appears as resolution No.. 897:
in resolutions book #6.
If
Vi 1.aQe'.Pro ect. No. _ 215
Motion by Wallick„ seconded by Shields, that the following resolution be,
E
46pted; that it be spread in the resolution book and that it be made .a partz
of these Minutes:
RESOLUTION NO. 898
i
x
RESOLUTION ADOPTING ASSBSSM NT ON
VILLAGE PROJECT NO 215
.'
;.
Po11,of vote+ss 4 Ayes �+ Rose, Shields,, t?allick and Kittell. Nays - none,
A
Absent - Walters. Carried.. This resolution .appears.asresolution.No. 898
in . resolution book #6e.
3
4
p September'" 195 .5,
a �g-
-
a ^
4}
Village X'ro ect No.. 219
--
Motion `by Wall ck, 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. -"9
RESOLUTION ADOPTING ASSESSIMENT ON
VILLAGE; PRO,JCT N0. 219
jPoll of votes t <Ayes - Rose,. Shields, Wallick and Ki tte 1. ;Nays none .v
t.
Absent -;-Walters. Carried.. This resolution appears as resolution #89.9 in
J:
resolution,book #6.
Village ' Piojoct No.: 220
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,
x�
of these , minutos:: _
k.
RESO LUTION NO,. "900'
'RESOLUTION : ADOPTING ASSESSMENT ON
VI LIAGB PROJECT .:NO. 220
.
_Po11 of votes; vt Ay s, Rose',. Shiields:, Wallick, and Kittell. Nays -none.
- y
Absent - Walters. Carried; This resolution appears as resolution #900 in
resolution• boob, #$.
;..
Vi l a . Ject, Nd.« X21
t'
Motion 'by ^Wallick, seconded by,Shields, that the following resolution be-
j
adopted;- that it be spread -in the resolution book and that it be made a part-
s
of these minutes;
i'
RESOLUTION NO, 901
,?
RESOLUTION ADOPTING ASSESSMENT ON.
VILIAGR PROJEGT'NO. 221
Poll of votes: Ayes - Rose,, $Melds, Wallick and Kitteil.` Nays, - none,
:} -ir ${$y �,q: j ..i jj`�� � 7+ i s � n F-" � t k�:'r t:. •:' .y & }'^ ,, yfS � t -.
'V ;1 N.�-.� Y [TL_ �PH{ � ;Y� •y. i � F 7 {5 4f "...x *"�' :� i �F: `{ 1 � -_ .
:�`
s `
Septeaber 26- 1955
t
�.
J
Poll of votes: Ayes Rose, Shields, Wallick and Kittell« Nays —none.
,
Absent Walters, Carried, This resolution appears as resolution #904 in
resolution book #6.
Village, a �roojeot.' No, 233
r
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, 905.
RESOLUTION 'ADOPTING ASSESSMENT Oil
~'
VILLAGE 'PROJECT NO.. 233
1'011 of votes: Ayes - .,Rose, Shields, V!'allick and Kittell« Nays -none.
Apseot Walters. Carried,. This resolution. appears as resolution No. 905,'.
�f
An resolution book #6.
Vii age Protect No. 234
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:
t;
r
RESOLUTION NOo. 906
z '
OSOLUTION ADOPTING ASSESSMENT ON
VILLAGE PROJECT NO 234
°,Poll "'df votes: Ayes - Rose,. Shields, T'allick and Kittell «- N ays - none.
!
Absent - Walters. Carried: This resolution appears. as resolution No,, 9:06
,�.
in resolution book #6.
Village Moject No, 235
Motion by Wallickv, seconded. by•Shieids, that the•following resolution be.
y
adopted, that-it be spread in the resolutiori book and that it be made a part.A'
tP
of these minutes::
r E
is w A.
S 5_°
�: i �.rT� •Ll 4 rax tail f `4'
i k ;
=10- r September 260 1955. y {�
' F
YiXla& Project" No.. 258
Motion by Callick, 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 minute:
RESQLUTION NO. 910
RESOLUTION ADOPTING ASSESSMENT ON
VILLAGE PROJECT NO.. 258:
Poll of Votes: Ayes - Rose, Shields, Wallick` and itteil« Nays -none.
- -- Absent •- Walters. Carried. This resolution appears as resolution : #910 in
F.' Vxl_ lade Pro eGt rNo« `2614
resolution book. #6.
V ire r f r
,Motion by 1 0allick,, seconded.by Shields, that :,the following resolution be.,
-'
" adopted; .that it be s'preacl'in the resolution book and that it be made a pars
gift `of these minutes:
RESOLUTION NO. '911$
f rh
OS LUTI I ADOPTING ASSESSMENT ON
i VILLAGE PRO JB(T NO..: 261 _
l_. of votes-: Ayes Rose, Shields, WaAlick and Kittell. Nays » `none..
Absent - Walters. Carried, This resolution °_appears as resolution #911
resolution book #6.
11a a Project'N,o, 291
pit
r
,t �f�
Motion by Wallick,, seconded by Shields, that the following resolution be,
adopted; that it be .apread in:the resolution book-and that it be made 'a part
of these minutes::
RESOLUTION NO.. 912
RESOLUTION ADOPTING ASSPSSMHNT ON r
' . VILLAGE PROJECT NO.. 291
'Poll ::of votes:. Ayes - Rose, -Shields, Wallick and Kittell. Nays - none. a
Absent 't.' Walters. Carried. This resolution appears as resolution #912 in "
3 resolution book #6. ': Y R^ ,_,
t
y�^ S
#
4
;74K.
�. 2 �'
-
tR _
-11- September 260, 195 S
Vi 11aae Per. of ct Nos 301
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::
RS.OIFCITION. I.O.«.. 913
RESOLUTION ADOPTING ASSESSMENT ON' `
x
VILLAGE PROJECT - NO. 301
Poll of votes: Ayes »Rose, Shields, Wallick and Kittell, Nays .. none,
Absent " - Walter &., Car'ried. This resolution appears as resolution #913 in
x
resolution book #6.
{ f
ViilU.„.- :&o,ject No. ,303
.E
Motion by Wallick,, seconded' by Shields, that the follova ng resolution be
F
`spread
adopted; .'.that fit, be in the resolution' book and that it be .made a part-
of - these' minutes:
V RRSC3LUTION' NO, 914
RESOLUTION"AAOP.TING ASSESSMENT ON
`
VILLAGE PROJECT NO.. 303`.'
I'c�,�l of :votes: Ayes - hose, .Shields, ,Wallick and Kittell. Nays ;» none.
Absent ".:Walters.- Carried. This resolution appears as resolution #914 in
R
resolution book" #6.
'Tille6ge Pra3ect No.. 306 -
...,,... fir• 1
Mot�ont by Wailck,, seconded by :shields, that the following resolution be
adoptede -that it be spread in the resolution book ,and that it be made a part
of these - minutes::
s�
RESOLUTION N0. 915.
,
RESOLUTION ADaPTING.ASSESSMENT ON
VILLAGE PROJECT NO. 306.
age
.Poll of votes: Ayes Rose, Shields, Wallick and Kittell. Nays - `none.
Y
F
y
{
4
=12+ September 26,; 110$
2r
Absent Walters. Carried. This resolution appears as resolution #915 in
resolution book #6.
VilJA ge Pro ject No« 316
Motion by. Wallick, seoonded` by Shields, that the followi ng ' resolution be
:u
adopted; .that it be, spread in the resolution book 'and that it be made a past"
of these minutes:
z�
R SOLUTION NO.OL*;;216
RESOLUTION ADOPTINO.ASSBSSiVIDNT ON
y
r- YILA,GE• .PROJECv N0 316
;
Poll -of votes:. Ayes -t► RQSe; Siiieids,, ft lick and Kittell. Nays - none.
Absent Wa3 #ers« Carried,. This resolution appears as resolution #9lb'xn
resolution book t#6«
� =
Village Project' No« lfi2
Motion by W'allick;, seconded: by Shields, that the following resolution be-
2,
adopted; that it be spread in the resolution book and that'it -be made s part.L
of. tbesd ;tninuteob"
,
RESOUTION N0. 917
RE OX ASSESSMENT ASSESSR�� ON
VZ LiAGg . PROJECT NO, 162
Kittell.. Nays - none.
Nil a votes: Ayes` Rose Kays
•
Absent We:lters. Carried. This resolution' appears as resolution No 917 in =ti
xesolutAow book:
Yillaae Pro sect` No. 281"
.,,>,...,.,_.,. ,1. ..
Mption by Waliicko, seconded by Shields that the following' resolution b,
K,
adopted; that it be spread" in the resolution book and that it be made a part .
v=
of ,these minutest
.� ;4
_14-
September 26 1955
y{
adopted; that it be spread in the resolution book and that it be made a part.' _
of these minutest
RBSOLUTION NO. 921
RESOLUTION ADOPTING ASSESSMENT ON
VILLAGE PROJECT NO. 288
Poll of votes: Ayes Rose, Shields, Wallck and Kittell« Days -. none.
Absent - Walters: Carried. This resolution appears
as'resolutiom No. 921 ire
resolution book #'61 ,
.0'
Yct No.. 141
r4
Mot ion- by•Wallick, seconded by - Shields, that the
following resolution be '3
adopted- that it, be spread in the resolution book and that it be made a part
•. . .
bt' these minutes:
_RuS- OLUT'lON NO ' 922
� .
RESOLUTION ADOPTING ASSESSMENT ON
s `;
VILLAGE PROJECT NO.. 143
Poll of "'votes.: Ayes -+ Rose* Shields, !,'allick and Kittell« . Nays - none,, A�
°.
Absent,^ Welters. • Carx'ied. This resolution appears
as resolution No.. 922
resolution bpok #60
Vibe ProJect:No.. 225°
Motion by Wallick, seconded by Shields, that the
sk
following resolution be
adopted; that it be spread in the resolution book'and that it'be made a part ;r
of these minutes:
RESOLUVON NO.. 923
RESOLUTION ADOPTING ASSESSMENT ON
'
VILLAGE PROJECT NO «.225
T
Poll of votes: Ayes = Rose, Shields, Wallick and Kittell« Nays -. none,
Absent -'Walters_. Carried.. This resolution appears
as resolution No. 923%;
in resolution book #6«
�
t�
-16- September 26, 1955
approval to the plat of.John ingberg's 2nd Addition and authorize the clerk
to advertise a hearing for October 10, 1955, at 8:00 P. M. Carried.
9. Commercial Building Permit - Leichtman
Motion by Rose, seconded by Shields, that the request of Alex Leichtman,
6720 Lyndale Ave.. S., for a building permit to construct aioffice and supply
room at the trailer court located on the south 1/2 of the north 1/2 of the
SW4 of the SW4 of Sec.. 26, T. 28, R. 24, (77th & Cedar) be granted. Carried.
C --3187
10. Commercial Building Permit Cahill
Motion by Shields, seconded by Rose„ that the request of Irene Cahill,
6720 Penn Ave. S., for a building permit to construct a meat market on
Lot 6, Block 16, Tingdale Bros. Lincoln Hills Add.. (6720 Penn Ave.. S.) be
granted. Carried. C -3188
11. Commercial Building Permit - Rimnac
Motion by Wallick, seconded by Rose,, that the request of Joe Rimnac,
10554 Wentworth Ave., for a building permit to construct a warehouse and
storage building for furniture on Lots 2 & 3, Block 2, Strand's Addition,
(709 -711 W. 772 St.) be granted.. Carried. C -3189
12, Commercial Building Permit - Fallden
Motion by Wallick, seconded by Rose,. that the request of Gust Fallden,
6429 Lyndale Ave. S., to construct a storage and office building on Lots 5,
19 and 20„ Block 6, Lyndale Oaks.Addition (6443 Lyndale Ave. S.- -rear) be
granted. Carried,. C -3190
13. Commercial Building Permit - Fal lden
Motion by Wallicks, seconded by Shields, that the request of Gust Fallden,
6429 Lyndale Ave. S., to construct a storage building on part of Lots 121
13, and 15, Block 6, Lyndale Oaks Addition (6411 -13 Lyndale Ave. S.- -rear)
-17- September 26, 1955
be granted. Carried.. C -3191
i
14. Smieja's Addition Accepting Streets
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.. 92+6
RESOLUTION ACCEPTING STREETS IN SMIEJA'S ADDITION
Poll of votes: Ayes - .Rose, Shields, Wallick and Kittell. Nays - none.
Absent - Walters. Carried. This resolution appears as resolution #926
in resolution book #6.
15.. Traffic Control Signs
Motion by Wallick, seconded by Shields, that the following resolution
j be adopted; that it.be spread in the resolution book and that it be made a
part of these minutes:-
RESOLUTION NO.. 927
RESOLUTION REIA TING TO TRAFFIC CONTROL SIGNS
Poll of votes: Ayes - Rose,.Shields, 11allick and I:ittell.. Nays - none.
Absent - Walters.. Carried. This resolution appears as resolution #927
in resolution book #6..
16.. Hearing - Proposed Assessment, Village Project No.. 270
It being 7:30 P. M.., Mayor Kittell called for the hearing on Village
Project No.. 270 and read a tabulation of costs. No persons appeared,
Motion by Wallick,, seconded by Rose, that the hearing be closed.. Carried..
Motion by Vallick, seconded by Rose, that the following resolution be
I i adopted; that it be spread in the resolution book and that it be made a part
of these minutes
-18- September 26 a 1955
RESOLUTION NO, 928
RESOLUTION ADOPTING ASSESSMENT ON
VILLAGE PROJECT NO.. 270
Poll of votes: Ayes - Rose, Shields, Val.lick and Kittell. Nays - none.
Absent - Walters. Carried. This resolution appears as resolution #928 in
resolution book #6.
17. Hearin- Proposed Assessment -- Village Project No, 302
It being 7:30 P. M.., Mayor Kittell called for the hearing on Village
Project No.. 302, and read a tabulation of costs.
The following property owners appeared: Joseph Mace, 7221 Wentworth Ave,.
R, Martin, 7230 Blaisdell Ave.
HIm. Kozac, 7200 Blaisdell Ave.
Bids - -It being 8:00 P.M., Mayor Kittell called for outstanding bids. None
-_ were forthcoming..
Motion by Wallick„ seconded by Shields, that no further bids be received.
Carried.
17. ` Hearing -- Proposed Assessment -- Village Project_No. 302 cont..
The following property owners appeared: Morris Klukken, 7244 Wentworth Ave.
Alice Meiers, 7232 Wentworth Ave..
Peter Gaida, 7224 Wentworth Ave..
Motion by Wallick,. seconded by Rose, that the hearing be closed.. Carried.
Motion by INTallick, seconded by Rose, that the following resolution be
adopted; that it be spread on the resolution book and that it be made a part
of these minutes:
RESOLUTION NO.. 929
RESOLUTION ADOPTING ASSESSMENT ON
VILLAGE PROJECT NO, 302
11I Poll of votes: Ayes - Rose, Shields, Wallick and Kittell, Nays - none.
i. Absent - Walters. Carried.. This resolution appears as resolution #929 in
resolution book #6..
-19- September 26, 1955
18. Hearing - Proposed Assessment -- Village Project No. 312
Mayor I {ittell called for the hearing on Village Project No.. 312.. No
persons appeared..
Motion by Wallick, seconded by Rose, that the hearing be closed. Carried.
19.. Hearing -- Proposed Assessment -- Village Project No.. 317
Mayor Kittell called for the hearing on Village Project No. 317. No
persons appeared.
Motion by Wallick, 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 minutes:
RESOLUTION NO.. 930
RESOLUTION ADOPTING ASSESSMENT ON
VILLAGE PROJECT NO. 317
Poll of votes: Ayes - Rose, Shields, Iiallick and Kittell.. Nays - none..
Absent — Walters.. Carried. This resolution appears as resolution #930
in resolution book #6..
20« Hearing -- Proposed Assessment -- Village Project No.. 322
Mayor Kittell called for the hearing on Village Project No.. 322..
Russell E. Laitala, 7345 Harriet Ave..,'appeared,
Eug. W. Lane, 7333 Harriet Ave., appeared with inquiries only.
Motion by I')allick, seconded by Rose, that the hearing be closed. Carried.
Motion by Vallick,, 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:
i
RESOLUTION NO. 931
I
RESOLUTION ADOPTING ASSESSMENT ON
VILLAGL PROJECT NO.. 322
-20- September 26,, 1955
Poll of votes: Ayes - Rose, Shields, Wallick and Kittell. Nays - none.
Absent - .Walters.. Carried. This resolution appears as resolution No.. 931
in resolution book #6. -
21. Bids ; Traffic Signals- -66th & Penn and 66th & Portland
The following bids for traffic signals at 66th St. and Penn Ave. and
66th St. and Portland Ave. were opened and rea& aloud:
BfDDER BID SECURITY ITEM AMOUNT
Lehn Electric Co. A bond 100 $2,313;.00
200 2,310.00
Kehne Electric Co. 5% bond 100 21514.00
200 29514.00
Motion by 1.1allick,, seconded by Shields, that the bids be referred to the
engineer for tabulation and report later in themeeting. Carried..
22. Hearing - Leslie Terrace
Mayor Kittell called for the hearing on the proposed new plat of Leslie
Terrace. No persons appeared.
Motion by Wallick, seconded by Shields, that the hearing be closed. Carried.
Motion by Wallick, seconded by Shields, that the council -authorim
the engineer and attorney to draw up a.subdivider's contract to be submitted
to the council for approval. Carried.
23. Hearing - Jerpbak's 1st Addition
Mayor Kittell called for the hearing on the proposed new plat of
Jerpbak's 1st Addition. W. W.. Marshall,, attorney representing Jerpbak
Realty Co., appeare& relative to the inclusion of an 8' strip of land abutting
the east side of 12th Ave.. in the plat of Jerpbak's ist Addition.
Motion by
Shields, seconded by Wallick,
that
the council adjourn the
1�
hearing until
7:00 P.M,p Monday„ October 3,
1955.
Carried.
I
-21- September 261, 1955
24.. Village Elections
Motion 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 part
of these minutes::
RESOLUTION NO.. 932
RESOLUTION ESTABLISHING VILLAGE PRIMARY
ELECTION DATE AS NOVEMBER 221 1955
Poll of votes: Ayes - Rose, Shields, Tallick and Kittell.. Nays - none. Absent -
Walters, Carried. This resolution appears as Res. #932 in Res,. Book #6.
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, 933
RESOLUTION PROVIDING FOR POLLING PLACES
AND DESIGNATING JUDGES OF ELECTIONS
Poll of votes: Ayes - Rose,, Shields, Wallick and I:ittell. Nays - none.. Absent -
Walters. Carried.. This resolution appears asRes.. #933. in Res. Book #6..
25. Transfer of Monies -- Assessor's Appropriation
Motion 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 part
of these minutes::
RESOLUTION NO. 934
RESOLUTION AUTHORIZING TRANSFER OF MONIES FROM THE
CONTINENCY APPROPRIATION TO THE ASSESSOR'S APPROPRIATION _
Poll of votes: Ayes - Rose, Shields, Wallick and Kittell. Nays - none.. Absent -
Walters.. Carried. This resolution appears as Res. #934 in Res.. Book #6.
26. Advertise for Bids - Rock Salt
Motion by Shields, seconded by Rose, that the council authorize the clerk
to advertise for bids for season salt supply for ice control, bids to be opened
October 101, 1955, at 8:00 P.M. Carried,
27, Cab License - Neubauer
,Motion by Wallick, seconded by Shields, that the cab driver's. license be
1"i
-22-
September 26, 1955
denied Emil R. Neubauer, 1411 LaSalle,. Minneapolis,. Minn., and that his fee
of $5,00 be refunded. Carried.
28. Acceptance -- Village Project No. 230
Mayor Rittell read a letter from G. M. Orr.Engineering Co. dated September
99 1955, recommending that the council accept Village Project No, . 230.
Motion by Shields, seconded by Wallick,, that the letter be filed. Carried..
C -3192
29. Church.Directional Signs
Motion by Shields, seconded by Rose,, that the council grant the request of
Mope Presbyterian Church to erect directional signs on 78th and Portland Ave.;
66th & Portland Ave.; 67th and Nicollet Ave.; and 73rd & Nicollet Ave. Carried,
30.: Change Order -- Village Project No.. 312
Motion by Shields, seconded by'Rose, that the council authorize the execu-
tion.of a change order No. 1, on Village Proj. No.. 312 (Ponding Area) C.Bolander
& Sons - Excavating'Pond Area in the amount*of $850.00. Carried.. C -3194
31, Change Order -- Village Project ##250
Motion by Shields, seconded by Rose, that the council authorize the execu-
tion of 'a change order No. 2 (Construction.Supplemental Agreement No. 3) V.P.
No.. 250-, County Proj, 5409, Woodrich Construction Co., Contractor, for concrete
paving 66th St.- -1st Ave.. to Lyndale - -to remove and replace entire structure and
adjoining defective pipe, Manhole No. 2, and connecting sewer pipe to catch
Basin No, 3.. Amount $475.96. Carried. C -3195
32, Sanitary Sewer Lateral Petitions
Motion by Rose, seconded by Wallick that-the following sanitary sewer
lateral petitions.be accepted and filed;
Carried,.
33, Estimates.
-23-
14th Ave. between 68th & 69th
14th Ave„ between 69th & 70th
Park Ave.. between 69th & 70th
15th Ave;.. between 75th & 76th
September 26, 1955
C -3196
C-3197
C -3198
C -3199
.Motion by Rose„ seconded by.Shields; that the following estimates be
allowed:
s
Name
Pet. #490
j
#491
Estimate
#492
#493
Carried,.
33, Estimates.
-23-
14th Ave. between 68th & 69th
14th Ave„ between 69th & 70th
Park Ave.. between 69th & 70th
15th Ave;.. between 75th & 76th
September 26, 1955
C -3196
C-3197
C -3198
C -3199
.Motion by Rose„ seconded by.Shields; that the following estimates be
allowed:
s
Name
Contr. #
V.P..#
Amount
Estimate
U.S..Steel Corp..
269
321
$1,650.00
#1 & final
(Amer, Steel & Wire Diva)
C.Bolander & Son 278
C.Bolander & Son 279
C,Bolinder. & Son 280
Carried.
176 &312 4,984«46
176 etc. 6,:776..29
312 1 15,300«00
65% come. #3
#3 - 906 comp.
#1 - 64% comp..
34. Regional Meeting -- League of Minn. Municipalities
Motion by Wallick, seconded by Rose, that the council authorize the at-
tendance of the following Village officials at the Regional meeting of the
at 6:30 P.M..,
League of Minn, Municipalities:on October 13, 1955,/at the Calhoun Beach Club:
Fred 0, Kittell, Mayor
Charles Wallick, Councilman
John Rose, Councilman
0, R, Van Krevelen, Manager
Carried.
Paul H. Haugen, Clerk
Egil Wefald, Engineer.
Clayton LeFevre, Attorney
Emmet Galligan, Liquor Store Mgr,
35.. Licenses. .
Motion by T;allick, seconded by Shields, that the following licenses be
- granted:
New Brighton Plumbing
Bryant Gas Heating Co.
T. D. Gustafson Co.
Pedersen Dairy
Carried..
939 - 5th Ave.. New Brighton , .Minn..
3020 E. Granklin Ave..
3206 Bloomington Ave.
Hopkins, Minn.
U
Plumbing
Heating
Heating
Milk truck
�:� h .y d P .r. `-•'. � F ��` -. � ;"�svl; _ 17 r .: +C c ' `� Ems#' `Iq � .E Si .:jam j i
_24-- - September 2 6 1955
a, 'f
36. Bids .. Traffic Signals
Thq, Wage. engineer reported back W1 the tabulation. o'f ,bids on the
traffic signals for Penn Ave.: an-a 66th St, and Portland Ave« and 66th St «,
with recoimnendatioris to accept the low bid of Lehn Electric C'o. as follows:
Signal at;66th St, & Penn Ave «. $2,313.00
Signal at :66th St. & Por;tland Ave: 210.00`
s
Motion by Wallicls, seconded by Shields., that the council accept the low
bid of LAM glectric for traffic signals at '66th St.. and Penn Ave.. 66th'.
St,. and Portland'Ave., as itemized above;. Carried.
}
Build ni
b�
�Ra
Mayor'Kittell' read a letter from the Director of Civil Defense,. dated
September 23,, 1955, relative to their acquisitim of a garage building fos
u
4
nse'. by the Civil Defense ,as headquarters `asking that" the Village move it to
W
permanent: site..
After `a discussi on, .motion by Wallick, seconded .by that the engineer r,
_Rose,:
investigate 'the-, feasibility and estlmated cost of moving the 'building d
h
report at 'the meeting on . Wednesday, "September ; 280.1955. Carried,
383 Claimrand Payroll
Motion by Y , seconded by, Shields, that the - following -claims and payy +:
ro11 as shown in the clerk- •treasureir' "s cash book,. be at:lowed:°
Y
�
�2ichf�id St . e`• Bank:
147 •7 120.8 $749541,47
%yroll CJs. #1961 -2053)- $15,189,.08:
r
Est•4mate r- UvS.:Steel #1204 1,650.00
't
grthw' Nat l Bank
41r41' -' 203 �� � •
52; 864 . 78
-tip'
Estimate. Carl Bolander'
.
l93 - $4984..46
it
<
j.
800 - 6776.29
,
f
�.
201,1- 15300..00
Carried.
w
.i At
�l� tk �.y .�. :. \1' , -k. }6. i } t 741.E # •�i: i,
-25- September 26, 1955
39. Meeting -- Hennepin County League of Towns & Municipalities
Mayor Kittell read a notice of a meeting of the Hennepin County League
of Towns and Municipalities to be held at the Hill School on County Rd, No. 7,
on Thursday,, Sept. 290 1955, at 8:00 P,.M..
40. Basement for Storm Sewer--Village Project No.. 322
Motion by Shields,, seconded by Rose, that the council accept the eastment
for the construction, operation, maintenance and repair of storm sewer main
and appurtenances thereto for V. P. No.. 322:
Lloyd M. Freden On Harriet Ave.. projected from 1/2 block
Dorothy V. Freden north of 76th St.. to 75th St. projected.
Otto A. Hardt C -3200
Ruth E. Hardt On 75th St.. projected from Harriet-Ave, pro -
. jetted to Lyndale Ave..
On Garfield Ave. projected from 75th St..
projected to 1/2 blk.. north of 75th St.. projected..
Carried.
41. Time Extension on Advance Payments
Motion.by Shields, secondedby INTallick, that the council authorize an
extension of time for collecting advance payments- of special. assessments until
4:30 P. M,., October 7,, 1955, because of the fact that the assessment rolls
have not been completed and delivered to the Village clerk's office. Carried.
42. Street Dance.
Motion by Rose,.seconded by Shields, that the council authorize a.street
dance to beheld at Lyndale and 66th St. on Thursday, October 6, 1955, to cele-
brate the official opening of the new pavement of 66th St. between Nicollet
Ave.. and Lyndale Ave. Carried,
43. Adjournment. Motion by Wallick,, seconded by Shields, that the meeting.ad-
journ until 7:00 P.M., Tuesday, September 279 1955. Carried.
955 _ Paul H.Haugen
Village Clk.'
Mayor
Manager