07-22-19571
VILLAGg OP RI f~~BLD
Regular l~eeti~g
July 22p 1957
The council of the Village of Richf field met in regular sessions Mbriday~
July 22, 19S? in the council chaznbers of the Village Hal1A b700 Portland Ave.,
at 7:00 P.M.
The meeting was called to order by Acting Mayor Shields.
Present: Wallick~ .Shields, and Serstock.
Absent: Schultz and Rittell.
1
1. Minutes
Motion by Wallick, seconded by 5erstockp that the minutes of the regular
meeting of July 8, 1957 and the Board of Review, July L5, 1957! be approved.
Carried.
2. Reports
Motion by Wallick, seconded by Serstock, that the following reports be
accepted aril filed:
Liquor Store Report, May, 1957 C-4607
Henn. County Nursing Report, June, 195? C-460'~A
Pinanci ai Statement, June, 1957 C-4608
Carried.
3. Set Date of Hearing - Vacating Alley,. 63rd & Morgan & Newton
Motion by Serstock,, seconded by Waliick,.that the clerk be authorized
to advertise a hearing on the petition to vacate the alley located between
63rd and 64th Streets between Morgan Ave. and Newton Ave., hearing to be
Monday,, August 12, 1957 at 7:15 P.M. Carried.
4. Set Date of Hearing - Plat Land - 65~h 66th-11th-12th
Motion by_Wallick, seconded by Serstock, that the clerk be authorized to
advertise a hearing on the petition to plat land on a tract from 65~h to 66th,
~~biock east of 12th Ave. to i block wnst of 12th Ave., and that parcel of
T
-~ July 22.,, 195?
.land located from 148.0' north of both St9. to 66th St+ from 11th Ave. to
block east of 11th Ave..,, hearing to be Monday, August 12~ 1957j at 7:15 P.Mi,
Carried.
5. Commercial Building Permit - b~b32~Penn,~Ave. S.
Motion by Serstock seconded by Wallick, that the application of Kenneth P.
Ross, 7331 Nico llet Ave. be granted for a building permit to construct a
building for a furniture retail sales store at 6b32 Penn Ave. Carried.
C-4609
Motion by Wallick, seconded by Serstock, that the council grant tentative
approval to the off -street parking layout for bb32 Penn Ave.. and authorise
the drawing of a contract to be submitted at a later meeting. Carried.
b. Bill No. 1957-b (Licensing Private Guards and Watchmen)
Bill No. 1957-b (Licensing of Private Guards and Watchmen) entitled:
"AN ORDINANCB LIC~iSING PRIVATE GUARDS AND WATCHMBN" was read by the village
attorney, the same being on file in the office of the village clerk. C-4610
Motion by Serstock, seconded by Wallick„ that this constitute the first
reading of Bill No. 1957-6.
Poll of votes: Ayes - Waliickp Shields, Serstock. Nays - none. Absent -
Schultz and Kit tell. Carried.
?. Bill No. 195?-7 (Licensing Fortune Telling.)
Bill No, 195?-7 (Licensing Fortune Telling) entitled: 1°'AN ORDINANCE PRQ-
VLDING FOR THS LICENSING OF FORTUNE TEII.ING, PALMISTRY, CLAIRVOYAh~E, ASTROL-
OGY AND SIMILAR ACTIVITIES WITHIN THE VILLAGE OP RICHR~IBLD" was read by the
village attorney, the same being on file in the office of the village clerk..
C-4b11
Motion by Wallick, seconded by Serstock, that this constitute the first
reading of Bill No. 1957-?.
-3- July 22, 1957
R Poli of votes: Ayes - Wailick~ Shields, Serstock. Nays W none. Absent ..
Schultz and Kittell. Carried.
8. Bill No. 1957-8 (Registration of Peddlers)
Bill Na. 1957-8 (Registration of Peddlers) entitled! `'SAN ORDINANCE REi
LATTNG TO THE REGISTRATION OF PEDDLERS , TRANSIENT A9ERCHANTS AIVD DEALERS i
HAWKERS, SOLICITORS AND CANVASSERS AND PROVIDING PENALTTES FOR VIOIATTON
THEREOF," was read by the village attorney, the same being on file in the
off ice of the village clerk, C-4612
Motion by Serstock, seconded by Wallick,. that this constitute the first
reading of Bill No. 1957-8.
Po11 of votes: Ayes - Wat lick, Shields, Serstock. Nays - none. Absent -
Schultz and Kitteil.. Carriedfi
9. Bill No, 1957-10 (Abolishing Office of Constable)
Bill No. 195?-10 (Abolishing Office of Constable) entitled: "AN ORDI-
NANCE ABOLISHING THE OFFICB ~ CONSTABLE IN THE VILLAGE OF RTCHFIELD''t was
read by the Village-attorney„ the same being on file in the off ice of the
Villa ge cle rk, C-4613
Motion by Serstock, seconded by Wallick, that this constitute the first
reading of Bill No. 1957-10.
Poll of votes: Ayes - Wailick, Shields, Serstock.. Nays - none. Absent -
Schultz and Kittell.. Carried.
10,. Resignation of Constables
Motion by Wallick, seconded by Serstock, that the council accept and file
letters of resignati8n from Robert H. bard, with term ending December 31, 1957,
and Reynold Nordstrom, with term ending December 31, 1958, as constables for
the Village of Richfield, effective September 1, 1957 in order to make the
proposed ordinance effective. Carried. C-4614 C-4615
..4~ July 22, 195?
1
11. Hearing - Location of Bldg. - 901 Ll f6th Siva
It being 7:15 P.M., Acting Mayor Shields called for the heading on the
location of a building from 6545 Cedar Ave. to 901 B. 66th St« and xead the
notice of hearing.
A. Ga Bogen,, 1006 1st National Bank Bldg., applicant, appeared in support of
his application for a commercial building permit on the location of the build-
ing being removed from 6545 Cedar Ave. to 901 B. 66th St. No persons appeared
in opposition.
Motion by Wallick: seconded by Serstock,. that the hearing be closed.
Carried.
Motion by Serstock, seconded by Wallick, that the council grant the com-
1
mercial building permit for the location of the building from 6545 Cedar Ave.
to 901 B. 66th St. to be used for an office or retail selling and storage.
Carried. C-4616
Motion by Serstock,, seconded by Wallick, that the council grant tentative
approval~to the off-street parking layout for 901 B. 66th St, and authorize
the drawing of a contract to be submitted at a later meeting. Carried.
12. Hearing -Adjustment & Appeals - 6945 Harriet Ave.
It being 7:15 P.M., Acting Mayor Shields, called for the hearing on the ap-
plication of Robert K. Meints, 6945 Harriet Ave.,, for a zoning variation at
e
6945 Harriet Ave. and read the notice of hearing.
No persons appeared for or against.
1
Motion by Serstock,, seconded by Wallick, that the application of Robert R.
Meints, 6945 Harriet Ave.,. for a zoning variation be deferred until later in
the meeting. Carried.
13. Hearing - Rezoning - 6621-45 - 18th Ave. S.
It. being 7:15 P.M., Acting Mayor Shields called for the application on
..5.. f my 22; 1957
rezoning of property known as 6621-45 --18th Aveb S. and reed the notice
of hearing.
No persons appeaxed.
Motion by Wallick„ seconded by Serstock,. that the hearing be closed.
Carried.
14. Bill No. 1957-9 (Zoning Amendment)
Bill No. 1957-9 (Zoning Amendment) entitled: "AN ORDINAA~E AR!~NDING
THAT CERTAIN ORDINAbI;E ND. 2.03 OF THE VILLAGE OF RICHFIELD, MINPdESO2A, EN-
TITLBD 'AN ORDINANCE FOR THB PURPOSE OF PROMOTING HEALTH, SAFETY, ORDER,
CONVENIENCE, PROSPERITY AND GENERAL WELFARB BY REGULATING THE USE OF LAND,
THE LOCATION AND USE OF BUILDINGS, THE ARRANGEMENT OF BUILDINGS ON LOTS,
AND THE DENSITY OF POPULATION IN THE VILLAGE OP RICHFIELD, HENNEPTN COUNTY,
MINNESOTA' PASSED THB 25TH DAY OF OCTOBER, 1954, AS SUBSEQUENTLY AMENDED1°'
was read by the Village attorney, the same being on file in the office of
the Village clerk. C-4617
Motion by Wallick, seconded by Serstock, that this constitute the first
reading of Bill No. 1957-9.
Poll of votes: Ayes - Wallickr Shields, Serstock. Nays - none. Absent -
Schultz and Kittell. Carried.
Bill No. 1957-9 (Zoning Amendment) entitled: "AN ORDINAAI;B AMENDING
THAT CERTAIN ORDINANCE NO. 2.03 OF THE VILLAGE OP RICHFIELD, MINNESOTA, EN-
TITLED 'AN ORDIIVAI~E FQt THE PURPOSB OF PROMOTING HEALTH, SAFETY, ORDER,
CONVENIENCE, PR~PERITY AND GENERAL WELFARE BY REGULATING THE USE OP IAND,
THE LOCATION AND USE OP BUILDINGS, THE ARRANGEMENT OF SUILDTAGS ON LOT a,
AND THE DENSITY OF POPULATION IN THE VILLAGE OF RICHFIELD, HENNBPIN COUNTY,
MINNESOTA' PASSED THE 25TH DAY OP OCTOBER, 1954, AS SUBSEQUENTLY AMENDED""
was read by the Village~Attorney,. the same being on file in the off ice of
__ _,~ __ _ _ __J
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-6- July 22, 1957
the village clerk] C-461?
Motion by Wallick,, secon~~ed by Serstock,, that this constitute the second
reading of Bill No. 1957-9.
Poll of votes: ayes - i~fallick, Shields, Serstock. Nays ~ none. Absent -
Schultz and Rittell. Carried.
Motion by Wallick, seconded by Serstock, that the council ~4dopt Bill No.
1957-9; that it be published in the official newspaper; that it be spread
in the minute book and be made a part of these minutes:
Poll of votes: Ayes -Wallick, Shields, Serstock„ Nays - none.., absent -
Schultz' and Ritteli« Carried.
15. Hearing -Rezoning - 300-316 W, 65th St.
It being 7:15 P.M., Acting I~Jayor Shields, sailed for the hearing on the
application of A. G. Bogen, 1006 1st Natl Bank Bidg.; to rezone Lot 1,
Block 1, J. N. Hawser's 2nd Addition and read the notice of hearing.
Roy Bogen appeared in support of the application. No persons appeared
in opposition.
Motion by Wallick, seconded by Serstock, that the hearing be closed.
Carried.
Motion by Wallick, seconded by Serstock, that the manager and attorney
be authorized to draw an amendment to Ordinance No. 2.03 to be submitted
at a later meeting. Carried..
16. Hearing -Special Use Permit - 6325 Nicollet Ave..
It being 7:i5 P.M:, acting Mayor Shields called for the hearing on the
application of Maurice Weisman,, 1300 Washburn Ave., for a special use permit
to locate a school far mentally retarded children in an. existing building at
6325 Nicollet Ave« and read the notice of hearing.
No persons appeared for or against this matter.
v
I
• ~7.. July 22, 1957
Motion by Walliclta seconded by Serstock~ that the hearing be closed.
I
Carried.
i
Motion by Serstock, seconded by Wailick~ that inasmuch xs the proposed j
operators indicated that they are not going to operate th3.s school, the ap- ~
i
placation for a special use permit for 6325 Nicoll et Aver be denied. Carried. ~
I
17. Deferred Hearing - Land Division - 6641 - 14th Ave. S.
Tt being 7:15 P.M., Acting Mayor Shields called for the hearing on the j
application of Wm. G. Pearson, 7831 East Bush Lake Road, for a land di vision
at 6641 - 14th Ave. S., which hearing was. deferred from the last regular
meeting.
Wm. G. Pearson, applicant,, appeared in his own behalf. No persons ap-
peared in opposition.
Motion by Wallick, seconded by Serstockp that the hearing be closed.
Carried.
Motion by WallickA seconded by Serstock,. that the council grant the
land division of Wm. G. Pearson,. 7831 Bast Bush Lake Road, to separate the
east 7?.1' (plus or minus), from Parcel 2900 and comriine with Parcel 756.
Carried. C-4618
18. Land Division - 7529 Fremont ave.
It being 7:30 P.M., Acting Mayor Shields called for the hearing on the
land division of Roy N. Stromt 7529 Fremont Ave. S., and read the notice of
hearing.
Roy N. Strom, 7529 Fremont Ave.. S., ap peared in his own behalf. No per-
sons appeared in opposition.
Motion by Serstock,, seconded by Wallick, that the hearing be closed.
Carried.
-8-
Motion by Serstock, seconded by Wallick, that the council grant the ap-
plication of Roy N. Strom, 7529 Fremont Aver S:f for a land division to
• s
divide Lots 18,. 19, and 20, Block 20~ Itwin Shores Additions Carried. C-4619
19. Division of Land - 7415 Portland Ave.
It being 7:30 P.M., Acting Mayor Shields called for the hearing on the
application of R. H. Harford, ?400 Portland Ave.,. for a division of land
and read the notice of hearing.
R. B. Harford, 7400 Portland Ave., appeared. No persons appeared in op~
position.
Motion by Serstock, seconded by [tiallick,. that the hearing be closed.
Carried.
Motion by Serstock,, seconded by W allickp that the council grant the ap-
plication of R. B. Harford,. 7400 Portland Ave.„ to divide that part of the
WZ of the SW4 of the NWT of the SW~ lying north of the south 386.75 £t.
thereof and south of the north 148.9 feet thereof and west of the east
153 ft.. thereof (7415 Portland Ave.) Carried.. C-4620
20. Division of Land - 7104 - 2nd Ave,.
It being 7:30 P.M., Acting Mayor Shields called for the hearing on the
application of Fsther A. Alexander, 7184 2nd Ave. S., for a land division
and read the notice of hearing.
Louis A. Alexander appeared in favor of the application. No persons ap-
geared in opposition.
Motion by Serstock„ seconded by Wallick, that the hearing be closed.
Carried.
Motion by Serstockp seconded by Wallick, that the council grant the ap-
plication of Esther A. Alexander, 7184 - 2nd Ave. S., to divide Lot 3,
.Block 2, Wooddale 2nd Addition (7104 ,2nd Ave. S.). Carried.. C-4621
-9- July 22, 1957
21. Bids - Viilage_ Project No. 341 _~ .G1~ad~:ng
The manager presented the minutes of the bid-opening.on grading,. July
22, 1957.
1~Iotion by WallickA seconded by Serstock, that the council accept and file
the minutes of the bid-opening on grading dated July 22~, 195?, Carrieds 04622
The manager presented a tabulation together with his t'ecommendation for the
awarding of contract.
Motion by Wallick, seconded by Serstock, that the following resolution
be adopted; that it be spread in the resolution book and that it be made ~
part of these minutes:
RESOLUTION NO. 1374
ii
RESOLUTION ACCEPTING BID AND AWARDING CONTRACT TO
M. B. KRAFT EXCAVATING AND GRADING COMPANY, 4108 - 14th
AVE. 5. , MINNEAPOLIS MINNB,SOTA VILLAGE PROJECT NO. 341
C-4623
Poll of votes: .Ayes - Wallick, Shields, Serstock. Nays - none. Absent -
Schultz and Rittell. Carried. This resolution appears as resolution #1374
in resolution book #9.
22. Redemption of Bonds
Motion by Serstock,. seconded by Wallick, that the council authorise pay-
ment to the firm of Paine, Webber, Jackson & Curtis in the amount of $4,875.2?,
eheck No. 4636, for the redemption of the following bonds and coupons:
$SOOOa00 Improvement Bonds of 1955,, 3.40%, flated'June 1,, 1955,
due June 1, 1964. Bonds #519, 520,, 521, 522 and 523,
with coupons attached. Principal $4,850.71 accrued
interest $24.56. Rate 97.014226
1
Carried.
23. Order--Railroad & Warehouse Commission
Motion by Wallick, seconded by Serstock,, that the order of a hearing be-
fore the Railroad & Warehouse Commission of Minnesota dated June 18, 1957,
-10-
July 22, 1957
be accepted and filed, which order is solely to cover a tutn~around at 62nd
St.. and Xerxes ave.. Carried. C-4625 .
24. Traffic Control Signs - Emerson & 76th St.
Motion by Serstock,. seconded by 1da11ick,. that the fallowing resolution
be adopted; that it be spread in the resolution book and that it be made a
part of these minutes:
RESOLUTION N0. 1375
RESOLUTION RELATING TO TRAFFIC CONTROL SIGNS
"Church Stop" Signs CDrop Type) 7bth St.. at
Emerson Ave.
Poll of votes: Ayes -Wallick, Shields, Serstock. Nays - none. Absent -
Schultz and Rittell. Carried. This resolution appears as resolution #1375
in resolution book #9.
25. Village Project No. 328 - Oiling 1956
Motion by Wallick, 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 N0. 1376
RESOLUTION DECLARING COSTS TO BE ASSESSED
AND ORDERING PREPARATION OF PROPOSED ASSESS~~
FOR VTLLr1GE PFI1 JECT NO. 328
Poll of votes: Ayes - Wallick, Shields, Serstock. Nays - none. Absent -
Schultz and Rittell. Carried. This resolution appears as resolution #1376
in resolution book #9.
26. Releasing Collateral - Richfield State Bank
Motion by Serstock,, seconded by tnlallick, that the following resolution be
adopted; that it be spread in the resolution book and that it be made a part
of these minutes:
-11- July 22, 1967
RESOLUTION NO. 1377
RESOLUTION RELEASING COLLATERAL * RICHFIBLD
STATE BANK
Poll of votes: Ayes - Wallick,. Shields, Serstock. Nays - none. Absent -
Schultz and Kit tell. Carried. This resolution appears as resolution #1377
in resolution book #9.
27. Special Assessments - Lakeshore Drive
Motion by Serstock„ seconded by tpdallick, 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. 1378
RESOLUTION RELATING TO SPECIAL ASSESSMENTS ON
PROPERTIBS FRONTING UPON UNIMPROVED PORTION OF
IAKESHORE DRIVE
Poll of votes: ayes - Wallick, Shields,, Serstock. Nays - none. Absent -
Schultz and Kitteli. This resolution appears as resolution #1378 in resolu-
tion book #9..
28. Village Project No. 290 - Assessments
Motion by Serstock,, seconded by lNallick, 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. 1379
RESOLUTION RELATING TO STORM SEWER ASSESSMENTS.
POR VILLAGE PROJECT NO. 290
Poll of votes: Ayes - Wallick, Shields, Serstock. Nays -none. Absent -
Schultz and Kittell. This resolution appears as resolution #1379 in resolu-
tion book #9.
29. Special assessments - 69th St. at Longfellow & 19th
Motion by Wallick, seconded by Serstock, that the following resolution
-12- July 22, 1957
be adopted; that it be spread in the resolution book and that it be made a
part of these minutes:
RESOLUTION NO. 1380
RESOLUTION RELATING TO SPECIAL ASSESSMENTS,
69th STREBT AT LONGPELL4W AND 19TH AVENUPS.
Poll of votes: Ayes - Wallick, Shields, Serstock, Nays - none. Absent -
Schultz and Kittell. Carried. This resolution appears as resolution #1380
in resolution book #9.
30. Village Project No. 327-327 A - Excessive Assessment
Motion by Wallick,. 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. 1381
RESOLUTION DECLARING ASSESSMENTS ON VILLAGE PROJECT
N0. 327 and 327-~, EXCESSIVE AND ORDERING PREPARATION
OP PROPOSED REVISED ASSESSMENT ROLL
Poll of votes: Ayes - Wallick„ Shields, Serstock. Nays - none. Absent -
Schultz and Kittell. Carried. This resolution appears as resolution #1381
in resolution book #9.
31. Direc~i.ng Issuance of Temporary Improvement Bonds
Motion by Wallick„ 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. 1382
RFS.OLUTTON DIRECTING THE ISSUAIvI;E AND SALE OP TEMPORARY
IMPROVEI~NT BONDS TO IMPROVEMENT BONDS OP 1954 SINKING
PUND IN ACCORDANCE WITH LAWS 195? - Chapter 385
Poll of votes: Ayes -Wallick, Shields, Serstock. Nays - none. Absent -
Carried
Schultz and Kittell./ This resolution appears as resolution #1382 in resolu-
tion book #9.
-13- July 22, 19s7
32. Sale of $155,000 Park Bonds
Motion by Wallick,, 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« 1383
RESOLUTT ON PROVIDING FOR THE ISSUANCE AND SALE
OF $155,.000 PARK BONDS
Poll of votes: Ayes - Wallick, Shields, Serstock. Nays - none. Absent -
Schulte and Kit tell. Carried. This resolution appears as resolution #1383
in resolution book #9.
33. Accepting Streets - Zubert's South View Gardens 2nd Add«
Motion by Wallick, 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. 1384
RESOLUTION ACCEPTING STREETS IN ZUBERT*S
SOUTH VIEW GARDENS SECOND ADDITION
Poll of votes: Ayes: -- t~Vallick, Shields, Serstock. Ngys - none« Absent -
Schultz and Kittell. Carried.. This resolution appears as resolution #1384
in resolution book #9.
34. Accepting Streets - Evergreen Gardens Add« & Releasing Certificate
Motion by Wallick, seconded by 5erstock„ that the following resolution
be adopted; that it be spread in the resolution book and that it be made
a part of these minutes:
RE.~OLUTION NO. 1385
RESOLUTION ACCEPTING STREETS IN EVERGREEN
GARDENS ADDITION AND RELEA5TNG SAVINGS CERTIPICt~TE IN THB AMOUNT
OF $4500.00 ACCEPTED IN LIEU OF SURETY BOND
Po11 of votes: Ayes -Wallick,, Shields, 5erstock. Nays - none. Absent -
...
_._ ,,.._,,.,.~, t.:,~.
~~
-14- July 22, 1957
Schultz and Kittell. Carried. This resolution appears as resolution #1385
in resolution book #9.
35. Releasing $600.00 Check from Hope Presbyterian Church ~~
Motion by Wallick, 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 N0. 1386:
RESOLUTION RELEASING $600.00 CERTIFIBD CHECK FPM
THE HOPE PRESBY`FERIAN CHURCH ACCEPTED IN LIEU OF
CONTRACTOR'S BOND FOR TIDE CONSTRUCTION OP SIDEWALK
Poll of votes: Ayes - Wallickp Shields, Serstock• Nays - none. Absent -
Schultz and Kit tell. Carried.. This resolution appeats as resolution #1386
in resolution book #9.
36. Approving Plat - Zubert's South View Gardens 4th Addition
Motion by Serstockp 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 N0. 1387
RESOLUTION APPROVING PLAT OF ZUBERT'S SOUTH VIEW
GARDENS 4TH ADDITION,. VILLAGE PLAT NO. 149p AUTHOR~•
IZING EXECUTION OP CONTRACT NO. 383 AND APPROVING
BOND C-4626
Poll of votes: Ayes - Wallick, Shields,. Serstock. Nays - none. Absent -
Schultz and Kittell. Carried.. This resolution appears as resolution #1387
in reso lution book #9e ,
Motion by Serstock, seconded by Wallickp that the following resolution be
adopted;.that it be spread in the resolution book and that it be made a part
of these minutes:
F.,ESOLUTION N0. 1388
RESOLUTION RELATING TO OFF-STTB IMPROVEMENTS IN
ZUBERT'S SOUTH VIEW GARDENS 4TH ADDITION
i
-15- July 2Z, 1967
Po11 of votes: Ayes - Wallick, Shields, Serstock.. Nays - none. Absent -
Schultz and Kitteil. Carried. This resolution appears as resolution #1388
iri reso lution book #9..
37. Approving Plat - Evergreen Gardens 2nd Addition
Hiotion by Wa].1ick,, 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. 1389
RESOLUTION tIPPROVING PIAT OF EVERGREEN GARDENS 2ND
ADDITION, VILLAGE PLAT NO. 148, AUTHORIZING EXECUTION
OP CONTRACT NO. 392 AND APPROVING CHECK IN LIEU OP
BOND, Edwin P; Haeg, developer,, ?400 Cedar Ave. C-4627
Poll of votes: Ayes - Wallick, Shields, Serstock: Nays - none. Absent -
Schultz s,nd Kitteli. Carried. This resolution appears as resolution #1389
in resolution book #9.
Motion by Wallick, seconded by 5erstoclc; that the fo llo~n-ing resolution
be adopted; that it be spread in the resolution book and that it be made a
part of these minutes:
RESOLUTION NO. 1390
RESOLLJTI ON RELATING TO OP F-SITE IMPROVEI~ITS
IN EVERGREEN GARDENS 2ND ADDITION
Poll of votes: Ayes -Wallick, Shields, Serstock. Nays - none. Absent -
Schultz and Kittell. Carried. This resolution appears as resolution #1390
in resolution book #9.
38. ~p~roving Plat - Elder Grove 4th Addition
Mat ion by Serstockb seconded by Wallick, that the foilaw ing resolution
be adopted; that it be spread in the resolution book and that it be made a
part of these minutes:
-16-
Juiq 22, 1957
RESOLUTION N0. 1391
RESOLUTION APPROVING'PLAT OF ELDER GROVB 4TH ADDITION
VILLAGE PLAT N0. 147, CONTRACT N0. 391, AUTHORIZING
EXECUTION OF CANTRACT AND APPROVING BOND * JOS. C. HAEG
C-4628
Poll of votes: Ayes - Wallick, Shields, 5erstock. Nays ~ none. Absent -
Carried.
Schultz and Kit tell./ This resolution appears as resolution #1391 in resolu=
tion book #9.
Motion by 5erstock, seconded by Wallick, that the foilow~ng resolution
be adopted; that it be spread in the resolution book and that it be made a
part of these minutest
RESOLUTION NO. 1392
RESOLUTION RELATING TO OFF -SITE IMPROVEMENTS
IN BLDER GROVE 4TH ADDITION
Po11 of votes.: Ayes -Wallick„ Shields and 5erstock. Nays - none. Absent -
Schultz and Kit tell. Carried. This resolution appears as resolution #1392
in resolution book #9.
39. S7ff-Street Parking - 7727 - 5th Avea 5.
Motion by Serstockp seconded by Wallic2c, 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. 1393
RESOLUTION APPROVING LAYOUT AND CONTRACT POR OFP-
5TREET PARKING IN ACCORDANCB WITH APPLICATION N0.
57-14, CONTRACT N0. 385 - Donald C. Paining - C-4629
Poll of votes: Ayes - Wallick, Shields, 5erstock. Nays - none. Absent -
Carried.
Schultz:and Kittell./ This resolution appears as resolution #1393 in resolu-
tion book #9.
40. Licenses
Motion by 5erstock,. seconded by Wallick, that the following licenses be
i
_ _ _.
-17-
New
New
Renewal
New
New
New
New
New
New
New
granted:
Ace Heating Co.
Associate Refrigeration Co.
Hoglund Plumbing Co.
Ding Dang Dairy
Robert A. George
Ronald Thomas Hilmo
Gordon C. Larson
Ernest 0. Lee
Russell H. Mills
Roy A. Scott .
Carried.
4553 - 34th Ave. S.
2219 E. Lake St.
7420 W.. Lake S t.
2916 41st Ave. S.
4309 First Ave.. S.
6556 Emerson Ave..
6521 14th Ave. S.
1325 LaSalle Ave.
4137 14th Ave. S.
Box 1651, Mound
41. Hearing -Adjustment & Appeals - 6945 Harriet Ave.
Heating
Heating
Plumbing
Peddler
Taxicab Driver #174
Taxicab Driver #175
Taxicab Driver #176
Taxicab Driver #17?
Taxicab Driver #178
Taxicab Driver #179
The council considered the deferred matter on the adjustment and appeals
of Robert R. Meints, 6945 Harriet Ave. deferred from earlier in the meeting.
Motion by Wallick,. seconded by Serstock, that the adjustment and appeals
of Robert R. Meints, 6945 Harriet Ave., be def erred until the next regular
meeting. Carried.
42. A11ow Claims and Payroll
Motion by Wallicka seconded by Serstock that the following claims and
payroll be allowed:
RICHFIELD STATE BANK
#4592 - 4668
Payroll - # 7817 - 7950
$56,568.98
23,671.39
NORTHWESTERN NATL BANK - Bloomington-Richfi~id
#406 - 407
Carried.
Mayor Rittell took his chair.
43. Wire Transfer of Funds
19,391.79
Motion by Wallick,. seconded by Serstock, that the council authorize the
mayor, manager and clerk-treasurer to transfer the sum of $25,000..00 from
our General Account in the Richfield State Bank to the Sanitary Beaver Ac-
July 22p i95~
1
- -18- July 22, 1957
count in the Northwestern National Bank of Bloomington-Richfield. Carried.
44, Act journment
-~-~--
Motion by SerstockA seconded by tVallick, that the meeting be adjourned.
ii
Carried.
APPRC?VED: August 12, 195'7
Paul. H. Haugen,. Vi lage Cl
® '
Pred 0. Rittell„ Aiayor
O, Rr e1en, Man~.ger