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05-14-1956VILLAGE OP RICHFIELD REGUTA R'MSETING May 14, 1956 The council of the Village of Richfield met in .regular session i.n the Villa ge Hall,, 6700 Portland Ave.A Monday„ Niay 14, 1956, at 7:00 P.M. The meeting was called to order by Mayor Ritteli. Present: Wallick„ Shields, Serstock, Schultz and Kitteli. Absent: None. Rev. Byers, Woodiake Lutheran ChurchA gave the invocation. 1. Minutes Motion by INaliick,, seconded by Shields, that the minutes of the regu- tar meeting of April 23„ 1956, be approved. Carried.. 2. Reports Motion by Shields, seconded by Schulte, that the following reports be accepted and filed: Hennepin County Relief Aeport, April, 1956 C•-4145 Inspection Dept. Report, Aprils 1956 C-4146 Liquor Store Report,, Marche 1956 C-4147 Carried. 3~~ Date of Hearing Set - Rezoning, 6445 Nicollet Ave. Motion by Serstock„ seconded bq Shields, that the council authorize the clerk to advertise a hearing on the application for rezoning of 6445 Nicollet Ave. from muitip le dwelling to commercial, petitioned by Norman S. Vigen, 6309 - 11th Ave., hearing to be held Monday, May 28, 1956, at 7:15 P,M. Carried. 4. Date of Hearing Set = 6430 Nicolle~ t Ave.=- Special Use Fermit Motion by Schultz, seconded by Serstock, that the council authorize the clerk to advertise a hearing on the application for a" special use permit ..2.. May ~4 b 1956 for a drive-in restaurant at 6430 Nicollet Avet petitioned by Harlow A. Nelson, 6401 - 5th Ave. S~, hearing to be held Mondays May 28, 1956, at 7:iS P.M. Carried. 5,~Date of Hearing Set - Service Station - 6444 Nicollet Ave. Motion by 5erstock, seconded by Schultz, that the council authorize the dlerk to advertise a hearing on the petition to locate a gasoline filling station at 6444 Nicollet Ave., petitioned by Socony Vacu®m Oil Coy, hearing to be held.Monday,, May 28,. 1956, at 7:15 P.M. Carried.. 6. Date of Hearing het -.Vacate Colfax Ave« betty. 73rd 5t. & Oak Grove Blvd, Motion by Serstock, seconded by Schultz, that the council authorize the clerk to advertise a hearing an the petition to vacate Colfax Ave« between 73rd St« and Oak Grave Blvd. petitioned by three property owners, hearing to be held Mondays June ll, 1956 at 7:15 P,M« Carried,. 6~i Date of Hem Set - Vacate Alley Motian by Schultz, seconded by Shields, that the council authorize the clerk to advertise a hearing on the application to vacate the'a11ey in the block east'of Lyndale Avenue between 64th and 65th Streets, hearing to be held.Monday~ Jane 11, 1956, at 7:15 P,M. Carried.. 7. Advertisement of Bids - Fire Truck Motion by Shields, seconded by Serstock, that the council authorize the clerk to advertise for bids for afire truck, combination pumper and booster tank for June 6, 1956,'at 11:00 A„Mt with awards to be nmde at the council meeting on June 11, 1956« Carried,,. 8. Advertisement of Bids - Tennis Courts & Fence Motion by Shields, seconded by Schultz, that the council authorize tl~e clerk to advertise far bids for tennis courts and surfacing for June 5* 1956; at li:~ A«M. with awards to be made at the council meeting on June il, 1956. Carried.. 9. Hearing on Village Project #319 (Lyndale Ave. Im~rovemen_t) Mayor Rittell called for the hearing on Village Project No4 319 (Improvement of Lyndale Ave.? v:hich had been deferred from the meeting of February 28, 1956„ . :- ~4.a ^-'SJfa.~.., .a .ru .,S,::d^ N .Lr. :.:.:.:.~ ~ __.~.t ,.. t¢._._..~-. -3- May l4A 19s6 ' The manager presented 10 letters opposing the improvement. Motion by t~Vallick~ seconded by Shields,, that the letters in apposition to the improvement of Lyndale Ave. be filed. Carried.. C-4148 Mayar Ritteii caned for persons present in favor of innpraving Lyndale Ave. The following were opposed to the improvement: Lyndale Ave. from 62nd St, to 63rd St. None Lyndale Ave. from 63rd St. to 64th St, None .Lyndale Ave. from 64th St. to 65th St. Gust Paiiden Lyndale Ave. from 65th St. to 66th St. None Lyhdaie Ave. from 66th St. to 67th St. Stanley Peck Ra1ph~Giibertson . B. M. Rose Lyndale Ave. from 67th St. to 68th St. None Lyndale Ave. from 68th St. to 69th St. None Lyndale Ave. from 74th St. to 75th St. Rermit Haugan (In favor of improvement) Peter J. McRennaa '~ ~~, Lyndale Ave. from 75th St. to 76th St. None Lyndale Ave. from ?6th St, to ?7th St. H« J. Deiike, 7505 Girard Ave.Cin favor of traffic signals ) Fhilip 5oko1 J. c. Akerman Lyndale Ave, from ?7th to 77~ St. None Burton Thiem appeared representing property owners along Lyndale Ave. who opposed the proposed improvement of Lyndale Ave. Eugene doss, 673? - 4th Ave« S. was opposed.. Carl McBride, chairman of the Roads Committee of the Richfield Chamber of commerce, asked far mauntabie curbs. The. manager reported on the results. of nine group meetings. 906 of _4_ those appear3.ng were opposed. The mayor declared the council in recess. The council reconvened with all members present. Map 14, 1956 Mayor Kitten announced that the council was in agreement to discontinue Village Project No. 319 (Lyndale Ave.. Improvement). Motion by Shields, seconded by Serstock, that no further action be taken on Village Project No. 319. Carried. 10. Hearirr.~ -Special Use Permit - 7124-34 Cedar Ave. ~. Tt being 7:15 P.M., Mayor Kitten called for the hearing on the applica- Lion of H, M. Johnson, 1925 Victoria Road, St. Paul, for a drive-in restaurant and read the notice of hearing. H. M. Johnson,, applicant, appeared. No persons appeared in opposition. Motion by Serstock seconded by Schultz, that the hearing be ciased. Carried. Motion by Serstock„ seconded by Wallickp that the council grant the request of H~. M. Johnson„ 1925 Victoria Road, St. Paul, for a special use permit for a drive-in restaurant at 712 4-7134 Cedar Ave. Poll of votes: Ayes - Wallick„ Serstock, Kitten. Nays -Shields and Schultze Absent -none. Carried. C-4149 il. Hearing -Special Use Permit - 7144 Ce' dar Ave. Tt being 7:15 P.M., Mayor Kitten called for the hearing on the applica~ tion of H. M. Johnson for a special use permit for a gasoline filling station at 7144 Cedar Ave. and read the notice of hearing, H6 M. Johnson, applicant, appeared, No persons appeared in opposition. Motion by Wallick, seconded by Serstock„ that the hearing be closed, Carried. -5- May 14, 1956 Motion by Schultz, seconded by Wailick, that the council defer fiction on the gasoline filling station at 9144 Cedar Ave. until a definite plan is submitted by the applicant. Carried. 12. Hearing -Special Use Permit - 6500 cedar Ave. It being 7:iS P.M., Mayor Kitteii called for the hearing on the appiica- tion of Ralph W. Farnsworth for a gasoline filling station at b500 Cedar Ave« and read the notice of hearing. John Akers,. representative for the applicant, spoke in favor of the special use permit. Charles Haas,, bS01 - 18th Ave., and Donald I. Hinz, 6445 - 18th Ave., spoke in opposition. Motion by Waliick, seconded by Shields, that the hearing be closed. Carried. Motion by Waiiick~ that the special use permit for a gasoline filling station at 6500 Cedar Ave., be granted.. Motion lost for the want of a second. Motion by Schultz, seconded by Waliick, that the council defer action until definite plans are submitted to the council. Poll of votes: Ayes - WallickA Serstock, Schultz and Kitteil. Nays - Shieldse Absent - none. Carried. 13._ Hearing - Special Use Fermat - 6605 Portland Ave, .., It being 7:15 P.M., Mayor Rittell ca21e d for the hearing on the special use~permxt for an automatic car wash at 6605 Portland Ave, and read the notice of hearing. James J. French attorney for the applicant, spoke in favor of the ap- placation. Otto Huber„ 6605 Portland Ave., owner, appeared. i•. .. - - - _ -6- May 14, 1956 Howard Leaders, ?301 Portland Ave., appeared. Motion by Wallick, seconded by Shields, that the hearing be closed. Carried. Motion by Wallick,. seconded by Schultz, that the council deny the re- quest for a special use permit for an automatic car wash at 6605 Portland Ave. on the basis that it will constitute a traffic hazard and obstruct traffic near the fire station. Poll of votes: Ayes - Wallick Shieldsp Serstock„ Schultz and Rittell. Nays - none. Absent - none. Carried. . 14. Hearing - New Subdivision - Registered Land Survey.#495. - It being 7:15 PoM., Mayor Kittell called for the hearing on the new subdivision, Registered Land Survey #495, and read the notice of hearingr Clarence Christianp one of the developers, appeared. No persons ap- peared in opposition. Motion by Schultz, seconded by Shields, that the hearing be closed. Carried. Motion bq Wallick, seconded by Shields, that the council authorize the manager, engineer and attorney to prepare a subdivider's contract and sub- mit it to the council for approval... Carried. 15. Bill No« 1956-4 (Dog Ordinance) Motion by Wallick, seconded by Schultz, that the council suspend the rules to consider an amendment to Bill #1956-4, C-4133. Motion by Wallick., seconded by Shields, to amend Section 2 and Section 3 of Bill No. 1956-4, so that the same will read as follows: "Section 2. Licenses Required« No person shall own,, harbor or keep a dog over three months of age within this village unless a current license for such dog has been obtained as herein provided. Licenses shall be issued on r7r Maq 14y 1956 an annual basis and shall be far the whole or unexpired portion of the year ending on the 31st day of December next following-the first effective day of the license. "Section 3. License Fee and Application. The license fee for each license shall be $3.00. Application for such license shall be made to the village clerk or the poundkeeper. It shall include such descriptive information as is necessary to provide reasonable identification of the dog and his owner. "Every application for a license shall be accompanied by a certificate from m qualified veterinarian showing that the dog to be licensed has been given a vaccination against rabies within one (1} year next preceding the date of the application. This requirement shall not apply to a dog under si.~ (b) months of age« Wilful falsification of the age of a dog on a license application shall be a violation of this ordinance. A veterinarian who vaccinates a dog to be licensed in this village shall complete in triplicate a certificate of vaccination. One copy shall be issued to the dog owner far use with the license application« One shall be sent to the Minnesota State Live Stock Sanitary Board, and one copy shall be retained in the veterinarian's file.'" Carried. Motion by Shields, seconded by Schultz„ that Section 1 of Bill #19Sb-4 be amended so Section 1 will read: "Restraint: A dog is udder restraint if he is controlled _by a leash not exceeding 6 feet in length, or at '~'heei'~' beside a'coaapetent person having custody of him and obedient to that pefson's .commands,, or within a vehicle being driven or parked on a public street,, or within the property limits of his owner's premises« An unattended dog an the property of another without the consent of such property owner is "at large" and Hat under restraint even though he is on a leash."' Carried. The following persons spoke. in opposition to the dog leashing ordinance Charles B. Adams; 6336 Lyndale Ave. Mrs. Frank Scott, 1901 B. 66th St. Vincent Con6ver, 7400 Thomas Ave. Pat Collins,. 6915 Penn Ave. Frank Venn; 6928 Thomas Ave. Mrs« Bacon, 6901 Pleasant Ave. R. L. Hanson„ 6313 Aldrich Ave. Lloyd Swinghatt, 7021 5th Ave,. Foul Porretti,'6739 Humboldt Ave, Lois Salisbury, ?201 lst Ave.. S. W, L« Feeney; 692? 1st Ave« S. Art Dietrich, 7321 Elliot Ave« Robert Warzetha, 7314 Elliot Ave. The following persons spoke in favor of the proposed dog leashing ordi~ Hance; Geo. Witte, 6821 12th Ave. S. Mrs. Van Gilden, b909'3rd Ave. Mrs, Jack Myers, 7434 l6th Ave. 5. Mrs« Logan W. Johnson, 7438 16th Ave« Nick T. BuGCi; 7424 loth Ave. S. Eugene Vohs, 6927 4th Ave, 5. Ken L. Borden; 6645 i.6th Ave. S. Howard Davies, 6308 James Ave. Jack T. Myers, ?43~ « 16th Ave, 5. Lloyd McPherson, 7045 13th Ave. 5. Dr. Cutler, veterinarian, upon being questioned, stated that the present ~eccihe'is about as safe as Han be made and has seen no ill effects from it. -$- Map 14, 195b The council recessed. The council reconvened with all members present. Motion by 5erstockr seconded by Wallick, that Bill No. 19Sb-4 be amended by deleting paragraph 2, Section 3. Carried. Bill No. ].956-4 entitled, "AN ORDiNANCB AN~NDI1~ (ritDINANCB NO. 3.d?1 OP THS VILLAGB OF RICHPIBLD ENTITLF~ *AN ORDiNANCB C011~BRNING DOGS AND PROVIDING POR THE LICBNSING TI~BRBOP• PASSBD MAY 31,, 1951, AS AMBNDBD", was read by the Village attorney as amended, the same being on file in the office of the Village clerk. C-4133 Motion by Serstock, seconded by Schultz, that this constitute the second reading of Bill No. 1956.-~R as amended. Poll of votes; Ayes - Wallick„ Shields,. Serstock, Schultz and Kittell. Nays - none. Absent - none. Carried,.. Motion by Serstock, seconded by Wallick, that the council adopt Bill No. 1954-4 as amended; that it be published in the official newspaper on May 31„ 1956 to enable the manager to secure the services of a.pomndkeeper, and that it be spread in the ordinance book and be made a part of these minutes. Po'li of votes: Ayes - Waliick~ Shields, Serstock Schulte and ftitteli. N aps - none. Absent - none. Carried. ib. Division of Land (Bermel-.Smab~r) .. Motion by Shields, seconded by Wallick,. that the council suspend the rules to consider the division of land at the northeast corner of the inter- section of Queen Ave. and 74th St. (The N. 106.3 ft. of the south 130 ft. of the west 130 ft. of the east ~ of the SB4 of the SB~ of Section 32, Twp. 28, C- R. 24) which division was approved at the meeting of April 9, 1956. (4116) ' Neil Sorenson,, 7326 Penn Aver appeared as spokesman for a group of propertp owners objecting to a division of land on part of Sec. 32, Twp. 28, _g.. 1 May 14 , 19s6 R. 24, and known as 7341 Queen Ave.. S. Mrs. Walter Peterson, 7348. Penn Ave.. objected to this division of land. A discussion followed. Motion by Waliick„ seconded by Serstock that the manager be authorized and instructed to withhold building permits on this property until. Mr. and I~rs. W. M. Peterson and the purchaser of the property known as 7341 Queen Ave. S. have had an opportunity to negotiate their di€ferences. Carried,. 17. Bids - Two way Radios Motion by Wallick,. seconded by Schult z, that the council accept and file the minutes of the bid-opening on two way radios„ May 8~ 1956. Carried. C-4150. The manager presented a tabulation of the bids and a recommendation that 1 the low bid of Motorola Co, be accepted. Carried. Motion by Schulttz, seconded by Serstock, that the low bid of Motorola Go, for two twoway radios at a total price of $835.80 as recommended by the manager be accepted. Carried. 18. Bids - Station Wagon __~....~ Motion by Wailick,, seconded by Schultz, that the council accept and file the minutes of the bid-opening on a station wagon, May 9, 1956. Carried. C•-4151, The manager presented a tabulation of the bids and a recommendation that the low bid of O. I. Borton Motors be accepted. Motion by Wallick,, seconded by Schultz, that the low bid of 0. I. Borton 1 Motors for a station wagon for the police department at a total price of $1„810.40 as recommended by the manager, be accepted. Carried,. 19. ,Amendment to Metropolitan Sports Area Commission Agreement Motion by Waliick, seconded by Shields, that the following resolution be adapted; that it be spread in the resolution book and that it be made a C~:4.~..a:~::ur::~~ ...a: ....;:._:.~-x._._21:_...`,'_.:_ ___ ~Y~:.~__. :_u..'_ .._..3L'_. :-.:~..: _. .,.~._.. ~.._. ~r..uv ~_.~.-... _........, ~..~~..~ix~~._,._. -10- part of these minutes.a RESOLUTION NO« 1099 May 14, 1956 RESOLUTION RESPECTING AMBNDh1ENT TO METROPOLITAN SPORTS COMhIISSION OTNNERSHIP AND OPERATIONS AGREBM~IT C-4152 C-4153 Poll of votes: Ayes - Waiiickb Shields, Serstock„ Schultz and Kittell., Nays - none. Absent - none. Carried.. This resolution appears as resolution No. 1099 in resolution book #7. 20. Appointment - C. L. LePevere Motion by Serstock, seconded by Shields,, that Clayton L« LePevere, village attorney,, be appointed as representative of the Village of Richfield on the Metropolitan Sports Area Commission« Carried. 21« -Bill No. 1956 5 (Bingo) Bill No« 1956-5 entitled "AN ORDI NANCE RB1A TTNG TO PE[tMITS POR THE GAME OP BINGO" was read by the Village attorney, the same being on file in the -off ice of the Village clerk. G4154 Motion by Serstockp seconded by Schulta, that this constitute the first reading of Bill No. 1956-z5. Poll of votes: Ayes - Wallick, Shields, Serstock, Schultz and R.ittell. Mays none. Absent - none« Carried. 22.,Commercial Building Permit 7721 Pillsbury Av„e~ A letter was read. from the secretary of the Midwest T-Q Midget Racing Assn requesting a building permit to construct a one-eighth mile track for midget racing purposes and a temporary grandstand. Motion by,Wallick, seconded by Serstock, that the letter from Midwest . T-~Q Midget Racing Assn be filed. Carried. C-4155 Motion by Shields, that the request for a special building permit be denied. Motion lost for the want of a second. Motion by Wallick~ seconded by Serstock,. that the request of the Midwest -11- May 14, 19Sb T-Q Midget Racing Assn for a building permit to construct a track for midget racing and a temporary grandstand, be granted, construction to be on property owned by the Village of Richfield between 69th and 70th Streets bordering on the Diagonal Bivd. C-4156 Poll of votes: dyes - I~Va.liick, Serstock,, Schultz and Kitten. Nays -Shields, Absent - none.. Carried.. 23. Commercial Building Permit 7721 Pillsbury Ave. The applic anon of Bdward R. Wedin, 7?2l Pillsbury Ave., for a commer- cial building permit to construct a machine shop at 7721 Pillsbury Ave. was presented. Motion by Wailick,. seconded by Serstock, that the council grant a build- ing permit to Edward R. Wedin, 7721 Pillsbury Ave«, to construct a building for a machine shop and storage building at 7721 Pillsbury Ave. (N. 2S ft, of Lot 4 and the south 1/2 of Lot 5, Block S•, R. C. Soents Addition) C-4I5? Carried. Motion by Waiiick, seconded by Serstackp that the off-street parking layout far 7721 Pillsbury Ave. be approved. Carried. 24. Polio of Council _...+_ Motion by ~Jaiiick„ seconded by Shields, that it be the policy of this council that the Village manager be authorised to set up administrative pr~- cedures relative to land divisions with authority to advertise public hearings without council action.. Carried. 2S. Division of Land - 6646 Newton Ave. Motion by Waiiick, seconded by Serstock, that the request of Mrs. Eunice M. Aulwes, 6646 Newton Ave. S „ to divide Lot 7; Block 4, Pairwood Park Addi- tion (6629 Newton Ave. S.) be granted. Carried. C-4158 26y Division of Land Pt. Section 26,, Taip, 28~R. 24 Motion by tNallick, seconded by Serstock, that the request of James A. Jerpbak, 400 W• 66th St., to divide that part of the west 41.58 ft. of NWa of the SW~ lying north of north line of B. 67th St. except the west 33 ft. for roadp Sec. 26,, Twp. 28r R. 24„ be granted. Carried. C-4159 27. Private Sewage Disposal - 6740 Blaisdell Ave. .,.......-.... W.~.~_~ Motion by Waliick, seconded by Serstock, that the application of Robert M. Weber, ?601 Vincent Ave. S., for a private sewage disposal for 6740 Blaisdei 1 Ave. S. be granted. Carried. C-4160 28. Petition - Alley Grading A petition was presented for the grading of the east and west alley in 1 the block bounded by Nicoiiet Ave. and Second Ave. and 68th St. and 69th St. Robert Camuel; 21 E. 6$th St. ) Lowrey Chafer, 105 B. 68th St. ) Ludwig Dornick, 14 B. 69th St• appeared in favor of the grading requested additional grading Motion by Shields, seconded by Wallick,. that the petition containing 16 signatures of property owners requesting the grading of the alley in Western ., , Surety 8~ Adjustment Co. "The Pines" Addition, be f iled~ and that the manager be authorized to cause an engineering survey and cost estimate to be merle with report for the next regular meeting. Carried. 29. Petition - Sanitary Sewer Lateral Motion~by Shields, seconded by Wallick,, that the following petition for sanitary sewer be accepted and filed: Pet. #509 66th 5t. between Bloomington & 16th Ave. C-4161 1 Carried. 30, Petition - Street Grading .., A petition for the grading of ?7th St. between Chicago Ave. and Biiiot Ave. was presented. i -~3- -May 14= 195b Carroll A. Carlson, Pres. Board of Trustees of House of Prayer Church, appeared in favor of the petition. Nta-tion by t~allick, seconded by Shields, that the petition for street grad- iag of ??th 5t. between Chicago Ave. and Bliiot Ave. be filed,: and that the engi- aver make a survey and report at the next regular meeting. Carried.. C-4162. 31. Petition - 4-way Stogy Si~,~ns rr. r i rrrrn ^ r r r~~rr r.~..r The manager presented a report on traff3,c conditions at the corner of Bloomington Ave. and 63rd St. prepared by the police department, together with a petition signed by 14 property owners requesting 4way stop signs at the intersection. Motion by Wallickb seconded bq Shields,> that the manager's report and the petition of 14 property owners for a 4-way stop sign at Bloomington Ave. and 63rd St. be filed; the request be denied, and the manager be instructed to notify the petitioners. Carried« C-4163 C-4164 32. Petition - Sanitar~r Sewer Lateral ~~ r.r....r.r.,. .. Motion by Shields„ seconded by Schultz, that the council accept and file the petition for sanitary sewer lateral for 2nd Ave, between 7lst and ?2nd Streets, to be considered for construction in the 1956 construction season. Petition #510, C-4165. Carried,. 33.. Contract - Off-rStreet Parking - Adelmann .r..r.r.r irr ....... ,.... rr rr...r.,._..r...... _..i.r......~.. Motion by iNallick, seconded by Serstock.A that the following reed lution be adapted; ghat it be spread in the resolution book and that it be-made a part of these minutes: RESOLUTION NO. 1100 RB.SOLUTION APPROVING LAYOUT AND CbNT11ACT POR CP P-STRBBT PARKING POR PORTIONS ~+ PROPBRI'Y BST4VBBN ?7TH 5T. AND k~RRSf DRIVE AND B~ LYNDALE AND BRYANT AVENUP,S C-4166 Poll of votes: Ayes - ~aliick, Shields, Serstock, Schulta and Kittell. Nays -14- May 14. 1956 none. Absent - none. Carried. This resolution appears as resolution #1100 in resolution book #`?. 34. Contract - Off-Street Parkin; - Jorgensen Motive by Schultz„ seconded by Wallick, that the fallowing resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutest RESOLUTION NO« 1101 RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OFP•-STREET PAR.'~ING IN ACCORDANCE WITH APPLICATION N0. 56-14 CONTRACT NO.. 325 C-41b7 Poll of votes: Ayes » Wallick, Shields, Serstock, Schultz and Kitteil• Nags - none. Absent - none« Carried, This resolution appears as resolution #1101 in resolution book i~7« 35~cepting Streets - Donnay Addition Motion by Shields, seconded by Schultz, that the following reso lotion be adopted; that it be spread in the resolution book and that it be made a part of these minutes: ' RESOLUTION NO« 1102 RESOLUTION ACCEPTING STREBTS IN DONNAY ADDITION Poll of votes: Ayes -Wallick, Shields, Serstock„ Schultz and ~.tte 1. Nays none« Absent - none. Carried. This resolution appears asresolution #1102 in resolution book #`7. 36. Cancer tion of Developer*s Bond Motion by Schultz,, seconded by Shields, that the following reso lotion be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO« 1103 RESOLUTION CANCELLING DEVELOPERS CONTRACT AND RELEAS - ING $2,000.00 HELD IN ESCROW IN LIEU OF SURETY BOND __ -_ -__ ~~---._~.;x_~. - -~ ~- --_,.. _..~,r G r -15- May 14p 1956 Poll of votes: Ayes - Wallick, Shields, Serstock, Schultz and R3,tte11. Nays - none. Absent - none. Carried. This resolution appears as resolution #1103 in resolution book #7. 37. Release Collateral - Richfield State Bank Motion by Shields, seconded by Serstock, 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. 1104 RESOLUTION RBLEASII~ COLLATERAL OF RICHF~~.D STATE BANK Po11 of votes: Ayes - Wallickp Shields, Serstock„ Schulta and Kittell. Nays - none. Absent - none: Carried. This resolution appears as resolution #1104 in resolution book #7. 38. Dismissal of Appeal Lotion by Shields, seconded by Schultz, that the following resolution be adopted; that it be spread in the resolution boak and that it be made a part of these minutes: RESOLUTION NO.. 1105 RESOLUTION PROVIDING FOR DISMISSAL OF APPEAL FROA4 CONDEMNATION AWARD Poll of votes: Apes - Wallick, Shields, Serstock„ Schultz and Kittell. Nays - none. Absent - none. Carried. This resolution appears as resolution #1105 in resolution book #7. 39. ,Elimination of Personal Property Tax of Household Goods Motion by Serstockr seconded by Shields,. that the following resolution be adopted; that it be spread in the resolutioh book and that it be made a part of these minutes: 1 -16- May 14, 1958 RESOLUTION N0. 1106 RESOLUTION CALLING FOR ELIMINATION OP PERSONAL PROPBRTY TAX ON HOUSBHOID GOOl35 Po11 of votes: Ayes ~ Wailick, Shields, Serstock, Schnitz and Kitteli. Nr~yrs none. Absent -none. Carried, This resolution appears as resolution #1106 in resolution book # 7. ~0. Establishing Permit Pees for Pood Handling rr rrr r~r rrrrr•.~rr rwr ^ rr - -r Motion by Wallick, seconded by Serstock that the following resolution be adopted; that it be spread in the resolution book and that it be maw a part of these minutes: ABSOLUTION NO.. 110? RESOLUTION ESTABLISHING PHRMIT FBES FOR POOR HANDLING ESTABLISH~ffiVTS 1 Poii of votes: Ayes - Wailick, Shields, Serstock, Schnitz and Kitteii. Nays - none. Absent -none. Carried. This resolution appears as resolution #1107 in resolution book #?. 41. Authorize Purchase of Land Motion by Wailick~ seconded by Schultz, that the following resolution be adoptedn that it be spread in the resolution book and that it be made s part of these minutes: ABSOLUTION NO. 1108 ABSOLUTION AUTHORIZING PURCI~ASE OF LAND 1 Poll of votes: Ayes - t~Vallickp Shields, Serstock„ Schultz and &itteli. Nays - none, Absent - none. Carried. This resolution appears as resolution #1108 in resolution book #7. 42L Authorise Reconyeyance of Storm Sewer Basement Motion by Serstock,, seconded by Wa2lick, that the following resolution be adopted; that it be spread in the resolution book and that it be made m et.. ~_ ~_ ._ _. _.. ... .... -1?- May 14, 1956 Bart of these minutes: RESOLUTION N0. 1109 RE5OLUTION AUTHORIZING THE RHCONVBYA11I;8 OP AN EASEMSNt' POR STORM SEWER PURPLES Poll of votes: Ayes - Wallick, Shields, Serstock, Schultz and Kittell. Nays - none. Absent - none. Carried. This resolution appears as resolution #1109 fn resolution book #?. 43. Tree Planting -Woman's Ciub of Richfield .., , .. The manager read a letter from the Woman's Club of Richfield relative to the planting of trees at the park located on 62nd St. and Nicollet Ave• Motion by Waliick, seconded by Shields, that the letter from the Woman's Ciub of Richfield re the pia:rting of trees at Nicollet and 62nd St. be filed, and that Councilman Schultz be appointed to represent the council on a committee working on this project. Casriedp C•~4168 q4. Convention ., League of Minnesota Municipalities Motion by Shields, seconded by Waliick, that the letter from the Minnesota League of Municipalities relative to the League's convention, June 13,. 14, 15, 1956, be filed, and that the. attendance of members of the council and department heads be authorized. Carried. C-4169 45. Licenses Motion by Shields,. seconded by Wallick,, that the following licenses be granted: New Mike's Drive-In 1212 E. 78th St. Pood, Saft Drink, Cigarette New Martin's Emporium 1420 B. 78th St. Soft Drink' Renewal Bob's "66" Service 6600 Penn Ave. Soft Drinkp Cigarette New Pioneer Distribut. Co. (Machine at Kresge's) Cigarette Renewal Superior Music Co. 3004 Grand Ave. 2 pinball mach. & 1 music box at Belt Line Bar; 1918 W. ?8th New Carr's Drive-In 600 E. 78th St. Pood, Soft Drink, Cigarette New Village of Richfield Employees' Credit Union Soft Drink New Par Bast Pine Bood 6545 Cedar Ave. Soft Drank Renewal Waydide Inn 7512 Lyndaie Ave. Dance New Ding-Doug Dairy 5004 15th Ave. S. Wagon Peddler Renewal Dfs Drive-In 6425 Cedar Ave. Pood, Soft Drink, Cigarette -i8- May 14, 1956 Licenses continued Renewal D. K. Carter Co. 2012 Nicallet Ave. Music Box tiieidelberg? New Richfield Cities Service 1217 B. 66th St. Saf t Drank„ Cigarette Renewal Arco Sales Cp. 2 Pooi Games & 1 arusic box at Sandy's Tavern New Aichfird B. Morton 7445 Dupont Ave. Taxi Driver #48 New Jahn Stanley T~a.iters 6945 Sheridan Ave. Taxi Driver #49 Renew~i Kehne Electric Co. 722 Raymond Ave. Blectrical. New Arnold S. Rolland 651 Washington St. N.B. Blectsical Renewal Paragon Plumbing Ca. 4940 - 34th Ave. S. Piwnber New John C. Do~ie Pibg. Co. 3751 4th Ave. Plumbex New Standard Heating Co. 1694 Selby Ave. Heating Carried. - 46. Estimate Lotion by Shields, seconded by Wallick, that the following estimate be allowed: Conditioned Air Co. ~T. P. #333 $5,400.00 Bst. #1, 67~~ Complete Carried. 47. Cleans & Payroll Motion by Serstock~ seconded by Wallick, that the following claims and payroll be allowed: RICHFIELD STATE BANK Ck. #2247 - 2361 $104,,874.0? Payroll c&. #3997 - 4127 21,302.05 NORTHWSSTBRN NATAL BANK - Bloomington-Richfield Ck. 283 - 295 7,536.61 Carried. 48. Acce t Deed - Tax Delinquent Property .. ~~~ ivioti.on by Serstock, seconded by Wailick, that the following deed for teat delinquent property be accepted and filed: Lots 1, 2, 3, 4, 22, 23 & 24,. Hik. l2, Tingdaie Hras. Lincoln Niils Additiarr C-4170 Carried. -~19- May 14; 19~b 1 1 .49. Ad,~ournment ~11Pi~/Yr~d~i~~ I Motion by Serstock, seconded by Schuitz~ that the meeting be kd3ourned:. Carxied« APPAOV.BD: May 28, 1956 ... .. Paul : ge Village 1e~k