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06-25-1956' VILLAGE OP RICHFIELD Regular Meeting .June 25,, 1956 The council of the Village of Richfield met in regular session in the council chambers of the Village Halla 6700 Portland Ave., Monday,, June 25, 1956 at ?:00 P.M. The meeting was called to order by Mayor Kittell. Present: Wallickp Shields, Serstock, Schulte and Kittell.. Absent; None. Dr. Hdwin R. Roberts, Hope Presbyterian Church, gave the invocation. 1, Minutes: Motion by Shields, seconded by Wailickp that the miautes of the regu- lar meeting of June il, 1956, be approved. CarriecL. 2a Reports Motion by Shields, seconded by Schultz, that the following reports be accepted and filedx Hennepin Gounty Nursing Report - May 1956 C-4199 Pinan cial Statement - May 1956 C'-420Q Carried, 3. Special Use Permit - 6600. 12th Ave..~S._(Service Station Mayor ~i.tteil called for the hearing on the ~speciai use permit of James A. Jerpbak, 400 W. 66th St., which hearing heal been deferred from the meeting .of June 11, 1956. No persons appeared in opposition. Motion by Waliick„ seconded by Shields, that the hearing be closed. Carried. Motion by Waliick, seconded by Serstock~ that the special use permit for James A. Jerpbak, 400 W. 66th St. ,, for a ga9o line service station at -2- June 25, 1956 ' 6600. 12th Ave. S. be granted. C-4201 Poll of votes: Ayes - Wallick„ Serstock,. Ritteii, Nays -Shields and Schultz. Absent - none. Carried.. 4. Additional Entrance and Off-Street Parking- Hope Presbyterian Church Mayor Rittell called for the hearing on the request of the Hope Presby- terian Church for a permit to construct an additional entrance and off-street parking, which request was deferred from the meeting of June 11, 1956. Dr. Edwin R. Roberts, pastor, appeared in support of the request. Mr. Ray Clement, board member of the Hope Pres. Church, appeared in support of the request. H, B. Hart,, 7127 Portland and Robert Fowdrell, '7133 Portland Ave.., appeared as interested property owners of the area. A discussion followed.. Carried. Motion by Wailick„ seconded by Schultz,. that the hearing be closed. Motion by Wallick„ seconded by Serstock,. that the council giant the off-street parking permit with an additional entrance for Hope Presbyterian Church on a temporary basis nc.t to exceed one year. Carried. 5. Hearing - Special Use Permit - Church It being 7:15 P.M,, Mayor Ritteli called for the hearing on the special use permit of Central Church of Christ, 6020 Idylwood Drive, Edina, and read the notice of hearingo John En Bloomberg,. b020 Idylwood Drive, Edina, appeared in support of the request. Harvey Childress, 1310 E. Minnehaha Pkwy., appeared in support. No persons appeared in opposition, Motion by Waliickp seconded by Shields, that the hearing be closed.. Carried, -3- June 25, 1956 Motion by Serstock, seconded by Wallick that the council. grant the special use permit of the CentraY Church of Christ to locate a church at ?300 to 7320 Humboldt Ave. (Lots 1, 2, 3, 4, Block i3~ Forest Lawn 5th Addition} Carried. C-4202 6. Land Division -Hardaway M ~M1 ~~~ It being ?:30 P.M., Mayor Kitten caned for the hearing an the divi- sion of land requested by L. M. Hardaway, 519 Marquette Ave., Minneapolis, and read the notice of hearing. No persons appeared. Motion by Wallick,, seconded by Shields, that the council defer action on the division of land of Lots 4 ~ S,. Block 4, Irwin Shores Addition until the next regular meeting, July 9, 1956.. Carried. 7, Commercial_Building Permit - Northwestern Bell Tel. Co. It being 7:30 P.M., Mayor Kittell called for the hearing on the tom- mercial building permit of the Northwestern Bell Tel. Co. for construction of an addition to their building at 300 W. 66th St. and read the notice of hearing. L. G. MornauA district manager, appeared in favor of the application. No persons appeared in opposition. Motion by Shields, seconded by Wallick, that the. council grant the re- quest of Northwestern Bell Tei. Co. for a commercial building permit to con- struct an addition to their building at 300 W. both St. Carried. 0.4,203 Motion by Wallick, seconded by Shields,. that the council authorize the preparation of anoff-street parking agreement far 300 W. 66th St. to be pre- sented at the next regular meeting for the council's consideration. Carried.. 1 [] ~4- 8. Petitions - Sanitar~r Sewer ~~ ~ , June 25,. Motion by Shields, seconded by Wallick, that the following applica~$ons for sanitary.wewer be accepted and filed: Pet. #511 78th St. between Thomas & Xerxes C~-4~20~4 Pet..#512 ?l~ St. between Washburn & Upton C-4205 Pet.,#513 W. side Pleasant betty. 69th & 70th 0,4206 Carried... 9... Petition -Storm Sewer - James Ave. A petition was presented signed by 10 property owners in the b400 block on James Ave. requesting a storm sewer in that area. J. R. Bryan, 6435 James Ave. S., appeared in support of the petition. Motion bq Shields, seconded by SchultzA that the council accept and file the petition signed by 10 property owners requesting a storm sewer. Carried.. C-4207 10~ Petition -Street Grading .. A petition was presented signed bq 13 property owners requesting that Oliver Ave. between 63rd and 64th St, be graded. Motion by Shields,. seconded by Wallick, that the council accept and file the petition requesting street grading on Oliver Ave. between 63rd and 64th St. Carried. C-4208 il. Deed - Storm Sewer Easement Motion by Shields, seconded by Wallick, that the council accept and file the following deed; Leon H. Norby The N•ly 11 ft: of the S'ly 41 ft. of the areg lying Mary A. Norby north of Lot 1, Block 2,. Richfield Center Addition C-4209 Carried.. 12. Advertising - Bids on Insurance Motion by Wallick,, seconded by Shields, that the council authorize -5- June 25r 1956 the clerk to advertise for bids on insurance of stock at liquor store, bids to be opened July 9th at 11:00 A.M«'with consideration b'~ the council at the meeting on July 9th at 8:00 P.M. 13.E Bids _on Lights - Augsburg Park--Change in bid opening Matson by Wallick, seconded by Serstock„ that the council ratify the action of the manager in changing the date of opening of bids on lights in Augsburg Park from. June 21st to July 3rd at 11:00 A«M., with consideration by the council on July 9, 1956 at 8:00 P.M. Carried. 14« Bids - Grading Christian Park .,~~ The manager presented the minutes of the bid-opening of June loth on the grading of Christian Park, together with a tabuaa tion of bids and his re- commendation for award. Motion by Schultz, seconded by Serstock,, that the minutes of the bid- opening on the grading of Christian Park be accepted and filed. Carried,. C-4210 Motion by Schultz, seconded by Shields, that the council award the con- tract for the grading of Christian Park to Barth Movers, Inc. at a total figure of $5,485.20 as recommended by the manager. Carried. 15. Bids -Warming Houses The manager presented the minutes of the bid-opening of June 21st for the construction of warming houses in the village, together with a tabulation of bids and his recommendation for award. Motion by Shields, seconded by Wallick, that the minutes of the bid- opening on the construction of warming houses be accepted and filed. Carried. C-4211 Motion by Wallick, seconded by Shields, that the council award the contract for the construction of warming houses in seaeral parks in the village to Jacobsen & Quist, at a total of $26,147.00 with the provision that the 1 ~ba ~u~e 25~. ~.95b ay ~aa~~tt~e~~ ~r~~.s~cvxp~ra~'~sd ~.~ ~ add~tiQnal ~a~t 6~ $~F4~~A~ ~~,t~fed. Viii . ~ Rrp e o ~ 8 ~ 195 V 11 -~ti a Ct~afn _~~o . ;atn M~-#~.on t-y t~allick, seconded 6y Scbµita, tiu.t the i'Ail~.~ag ~~sq~~:u.~~.t~i {fit ~-~~~ thptt ~,~ be spread ~~ t~ r~es~al~tiQn boob and that ~.# be g s. ~4~t~ ~-~ #,,~~se a~~wteaa eLIF~10~i I~(9. 113® OLyTIL~ DSTAI3L~Sl~D~ T~ ~I~LLAti~ '~,4,J 1~0~ ~?.~ !t~-iD~ F~O~TDI~ MULES ~!Q$ 4~i~ Tg~ AND QEI~FI4RI~Il~ ~~ ~ ~t~i#.~ a~ vA~tc•t ~ys~ « i~ai1~.5$~ ~~~~~ ~~e~~tq-~sk~ ~~.~~ a~ ~~~~~~~ ~~~~ .. ~1MF~t ~ as~e~ Ga~~'~e~~ ~ a~~~.~ a#~e ss t'e~~'~t!~ ~~.~. ~A ;~a~1~t~~.e~ p9~ 1 t ~ t~ ~' ...... .. .. .., ~~ adal-tedi t~~ ~'~ ~~ $~~~i4~ ~.~ ~~4 ~'t~~+1~ti ~ s~ ~~~ ~~ ~ ~~~ ~1~;~ ~~ these 8~{~13$48 RE$iO~.IfTION NOa 1131 R$.SOLUTION ACCEPTING STREETS IN PETIT THIRD ADDITION ~~1 A~ p~a~ea t Ayres w Wall~.c~C, Sh,ieid~~ S~erstoc~C, SE4a~t~ aet~d Rita##.. Nays wee Ab+~~~t ~- msAC, C~i~r~.~d. Tbi.s~ tesAhuti,©q ~pp,ea~z ss es#lutioa X1131 3ki~ tdsolut#.or~ be~~c # +^, 18. A rovin Cont mct Eor Q €-Street Parkin «~-SW Corner Harriet & W 7th i+~~~+~n ~y Shields, ~se~(~nded by ~~lt$~ that tie f~.~lptpfng ~~1~at~.~rn ~e sdbpt~i tla~t it be ap~ead ~.a the r~e~~ti~-n ~e~ sad that it be s~s1e a ps~rt of thq~~g minutes: 1 . _.- ------ ----.- _ ._ ~u ._~ ~ . ~_ L ~,~. _ _ _?_ June 25p 1956 RHSOLUTION NO.. 1132 R&50LUTION APPROVIR'G LAYOUT AND CONTRACT POR OFP- STREET PARKING IN ACCORDANCB WTTH APPLICATION N0. 56-5, CONTRACT NO. 309 - C-4212 Po11 of votes: Ayes - Wallick, Shields, Serstock„ Schultz and Rittell. Nays - none.. Absent - none. Carried.. This resolution appears as resolution #1132 in resolution book #?. 19. Letter - League of Women Voters Mayor Rittell read a letter from the League of Women rioters dated June 1$, 1956, relative to the placing of contemplated signs advertising their cam- paign for a constitutional convention. Muriel Grunditz, State Item Chairman, appeared. Motion by Shields, seconded by Wallick,, that the letter be filed and that the League be advised that the council offers no objection to the placing of signs in the village as they propose. Carried.. C-4213 20. Letter re. Riddle Rides in Augsburg Park Mayor Rittell read a letter £rom Milton L. Van Buskirk dated June 19, 1956, relating to kiddie rides and concessions in Augsburg Park, Motion by Shields, seconded by Schultz, that the council deny the re- guest of Mr. Milton L. Van Buskirk, 1622 Carroll Ave.,, St. Paul, to locate kiddie rides in the gark. Po11 of votes: Ayes - Waliick~ Shields, Serstock,, Schultz and Rittell. Nays - none. Absent - none. Carried. Motion by Wallick,. seconded by Schultz, that the manager be instructed that it is the council's intention that no commercial permits will be allowed in Augsburg Park. Carried. -8- June 2S~ 19Sb 1 21. Railroad & Warehouse Commission Order An order from the Railroad and Warehouse Commission relating to the suspension of bus service or- Sundays and holidays as of July 8p 1956 was read. Motion by Schultz, seconded by Shields, that the Railroad and Ware- house Commission order dated June 19'„ 1956, advising that the Minneapolis and Suburban Bus Co. would suspend its bus service on Sundays and holidays as of July $„ 1956, be filed.. Carriedy C-4215 22. Licenses: Motion by Wailick,, seconded by Shields, that the council grant the following licensesa New A, M. Hubbard Plumbing Co. Renewal John F. Hanzalik & Son Renewal Stevens Electric Co. Renewal Renewal New New New New Renewal Renewal New payrolls be allowed: RICHFIELD STATB BANK Checks #2508 to 2571 Amount $63,941.?4 Payroll - chkse 4409 thru 4544 23,228.SQ NORTI~I~JESTERN NAT'L BANK -Bloomington-Richfield Checks #306 thru 309 $2,753.85 Sheldon & Green B:;e ca Co. Christian's Inc, Brigadier's Ba..ery The Bread Eox Jerry*s Bake Shop Frederick s Bakeries Pates Ice^Cream Harold Bdward Oszman Martin B, Schroep'fer ' Carried, 211.5 Chicago Ave. 4615 Minne'~nka Blvd. 1318 Marquette Ave. 1400 32nd Ave. S.B. 4309 Shady Oak Road 7625 Lyndale Ave, 624 W. 66th St. 4 W. 66th St.. 6538 Penn Ave. 8721 Nicollet Ave. Century Motel 9901 2nd Ave. S. Plumber Went Digger Electrician Electrician Heating Food Pood Food Food Wsgon Peddler Taxi Driver #S2 Taxi Driver #53 23,. Claims & Pagrolls Motion bq Shields, seconded by Wallick,, that the following claims and Carried. ~- . _ .q- June 2S, 1956 24. Letter - Hioomir~gton Lion's Ciub Mayor Kitteii read a letter from Bloomsngton Lion's Club dated June 2i, 1956 requesting permission to operate a sound truth in the village to advertfse their rodep on July 7th and 8th, 1956. Motion by Shields, seconded by Wailick, that the council grant the request of the Bloomington Lion's Club to operate a sound truck in the village and that the usual fee be waived; provided, however, that the applicant adhere to ail other requirements of Ordinance No. 3.28. Carried. 25. Vilia~e Pro,iect No. 327-A -~ Sanitary Sewer Lateral Construction ..~-.. ..~r........._ Motion by Wailick, seconded by Shields, that the following resolution be adopted; that it be spread in the resolution book and that ~.t be made a part of these minutesx ABSOLUTION NO. 1133 RESOLUTION ORDERING PRBPARATION OF REPORT ON SANITARY SBWBR LATERAL IMPROVEMENT TO BB AIVOWN A,S VILLAGE PROJECT N0. 32T-A Poii of vote&t Apes - Wailick~ Shields, Serstock* Schuita: and Ki.tteii,. Nays none. Absent - none. Carried. This resolution appears as resolution #1133 in resolution book k7. Motion by Waliick. 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 minutesx ABSOLUTION N0. ilia ABSOLUTION RECBiVII~ REPORT AND CALLING HEARING ON JULY 9TH, 1956, ON SANITARY SBWBR LATERAL CANSTRUCTION RN06dN AS VILLAGE PROJECT NO. 329.A C-4214 1 .*Or J~e Z~r ~7J6 ~ Poll oP votes: Ages - Wallick,, Shields, 5erslcock~ Schuxt~ and Kitten. Nays none.. Absent -none. Carried. This resolution appears as resolution tf1134 in resolution bs~o& lt7. 2,6. Ad3aurnment ~, C Motioa bq Sh3.eids, seconded bq Serstoc&~ that the meeting be ad- j 3oattr~ed. carxried~. ~ APB 99 ~ ~~ n~+a ~ 95b rrr r~ . •rrr ~+~ Pav ~. Hati$e ~ ~~ age lark I red ;. Kittellp A~agOr ~i/~ p, , V Kxevelen~ Ntana`ge~r fl