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03-10-1958,~ _ _. i vrr.~AG$ of RICHPIBLD Regular Feting March 10,, 1958 The council of the Village of Richfield met in regular session in the council. chambers of the Village Hail, 6700 Portland Ave.,, MondayA March• 10, iQ98"~~~-900 P.M. I The meeting was ca11e d to order bq Mayor Keidsen. Present:.Anderson, Schuit2,. Serstockb Wallick and geldsen. Absent: None. Rev.. Rogal Sauser of the SmersoA Ave. Community Church gave the invo- cation. 1. Red Cross Awalsd • Hibbert M. Hill, chairman of safety services, Hennepin County Red Cross, .presented a Red Cross certificate of merit to Paul M. Kaiser,, 7233 Sheridan Ave. for the rescue of Dayna Wittmer,. two years old, 5529 Vincent Ave, and • Reid MacDonald , two-years old, 5537 Vincent Ave.. from a swamp at Stith St. and Xerxes Ave. in October 1957. 2. Minutes Id~tion by Schultz, seconded by Serstockp that the minutes of the regu- lar meeting of February 24, 1958 be approved. Carried. 3. Reports Motion by Serstock~ seconded by Anderson, that the following reports be accepted and filed: Hennepin County Relief Report - Feb. 1958 C-485S Inspection Dept. Report ~ Peb. 195$ C-4856 Carried. 4. Deferred Hearing - S eciai Use Permit ~ 6333 Penn Ave._ Mayor Keldsen called for the special use permit application of K~eli Hagena 6337 Penn Ave., to construct an aprtment building over an existing rte. ,-.~-~.__~~. -....__ __. ~-_. _.-..-. -.~.r.-.... .__.r.-~---a~s..r._.... .+n'rc .~.:. vim.-.. : rt-.-r~..•~'.-,.-.-._ ... -.TT.. •. xri'. • ,. _. .. .'~ ::'~_'r-. _~.~~..F s~.~~ -... .. - _ ',~ _2- March 10., 1958 building at b333 Penn Ave., which matter was deferred from the meeting of Pebruary 24, 1958. i B3orn Hagen,. 7238 Humboldt Ave., brother of the applicant,, appeared. No persons appeared in opposition. Motion by Serstock „ seconded by WalYick, that the hearing be closed. '~ Carried.. Motion by Serstock, seconded by Anderson, that the council grant the special use permit to R,~eli Hagen, 633? Penn Ave., to construct an apartment above the existing building at b333 Penn Ave. Carried. C-4857 S. Deferred HearinA~~ Commercial Building Permit - Rlein Super Markets,_Inc, Mayor Keidsen called for the hearing on the request of Riein Super Markets, Inc.., 1810 Como Ave., to locate a super market at 7244 Portland Ave., which hearing had been deferred from the last regular meeting. Motion by Serstock, seconded by Schuit2„ that consideration of this matter~be deferred until the next regular meeting. Carried,. 6. Bill No. 1958' (Zoning Amendment) Motion by Serstock, seconded by Schultz, that the council again defer action on Bili #1958-2 (Zoning Ordinance Amendment) until the next regular meeting, March 24, 1958. Carried. C-4843 7. Deferred Hearing - Larni Division - 7235-45 18th Ave._3. Mayor Reidsen called for the hearing on the land division of Joseph C. Haeg,. 7200 Cedar Ave., which hearing was deferred from the last regular meet- ing. Jean Petit, 6334 - iith Ave.,. appeared representing the applicant. No persons ap peered in opposition. Motion by Serstock, seconded by Schuitzt that the hear~.ag be closed.. Carried.. -3.. March 10,. 195$ I+~tion by Schultz, seconded by Serstock,, that the council grant the request of Joseph C. Haeg,, 7200 Cedar Ave.,, to divide Lots Sr 6,. 7„ Block 1, Bider Grove 4th Addition, known as 7235-~45 - 18th Ave. $. Carried.. C-4858 8. Hearing -Rezoning of South Side of 6bth St_, It being 7:15 P.M.,, Mayor Reidsen called for the hearing on the pro- posed rezoning of the south side of 66th St. from Columbus Ave. to 11th Ave. and read the notice of hearing. Roy A. Bogen,, 1st Natl. Soo Line Bidg., appeared representing property owners s.ffected and presented a petition containing 4 signatures in favor of commercial zoning. Allen Okermanp 6638 Chicago Ave., exhibited a sketch of a proposed clinic building together with a petition containing 13 signatures. favoring commercial zoning. The following persons appeared im favor of commercial zoning: Roq Wickstrom (Richfield Nursery) Mr. Jensen (Richfield Nursery) Oscar Hunstad b639 Columbus AveS~. The foilo~ving persons appeared in favor of multiple residence zoning: Clarence Gangelhoff,~6b32 ~ 10th Ave. Clarence Christian, 1100 B. 66th St.. Motion by Schultz, seconded by Anderson, that the two petitions favor- ing commercial zoning and containing 4 and 13 signatures respectively,, be accepted and filed. Carried.. C-4859 Motion by Serstock~ seconded by Andersonp that the hearing be closed. Carried.. Motion bq Serstock,, seconded by Anderson, that the council defer action 1 until the next regular meeting to permit further study by the council. Carried.. t ___..~-.. ~. - .. ~,....._--.. _ ...---.---~.~ +r-".. _._..._ . .. ... ..::. ...+: .. -c-:..:-sr...f -. ~:.~.. .~.. rc vy• ,-_._ _- ...~.. -__... ~.;,._ _._„i ~ YiTuP.R4. !l.."~' .. 'vY•"~.ISaa~. -~~:. i .... ., a. 7 . ~ 1 -4- March 10,. 195$ 9~ arzng -Special Use Permit - '~q00-20 Pena Ave.. It being ?:15 P.M,,, Mayor Keldsen tailed fox the hearing on the special use permit application of Hattie R. Ward, 4425 Abbott Ave. 5.,, to build two apartment /buildings and read the notice of hearing. Robert Bird, Town Realty Co., appeared representing the owner of the property. No persons appeared in opposition. Motion by Serstock, seconded by Andersonp that the council grant the 1 speciax use permit application of Hattie R. Ward„ 442S Abbott Ave. S., to construct two apartment buildings of ten units each at 7400-20 Penn Ave.. S. with the stipulation that face brick be used on all exterior walls. Carried.. C-4860 10~ Hearing~ecial Use,Permit - 6420 -38 Vincent Ave. It being ?c15 P.M., Mayor Keldsen called far the hearing on the special use permit appiica~tion of Grass & Mathias~np ?600 - Sth Ave. 5.,, to build two apartment buildings of l9 units each and read the nvtice of hearing. Shirley Mathiason, 6401 Girard Ave.., appeared. Clarence Gross, appiic~nt, appeared. Richard SeelerA 6421 Vincent Ave, appeared as spokesman for a large delegation present and presented a remonstrance petition bearing 228 signatures. Motion by Schultz, seconded by.Serstock,. that the remonstrance petition containing 228 signatures he accepted and flied. Carried. C-4861 Motion by Schultzr seconded by Wa113ck, that the hearing be closed,. 1 Carried. Motion by Serstock, seconded by Schultz, that the council deny the application of Gross & Math~.ason, ?600 -• 5th Ave., for a special use perm~.t to construct two l9-unit apartment buildings at 6420-38 Vincen# Afire.. Carried, -z _5,. March 10,. 1958 li Hearing - Adjustment & Appeals - 6501 Nicollet Ave. It being ?:l5 P.M,, Mayor Keldsen called far the hearing on the request of Isabel B. Hagiin,, Wayzata„ Minn., for a toning variation to waive rear yard buffer zone requirements and off-stxeet parking and read the notice of heari ng ~ Richard Johnson, attorney representing the Red Owl Stores, Inc., appeared. The following people appeared in protests Gordon P. Harter 6632 1st Ave. S. Clifford Phernetton 6621 1st Ave. 5. Herbert W. Olson 6638 1st Ave. S. Mrs.-James Bezat 6633 1st Ave. S. Motion by Serstock, seconded by Schultz, that this matter be deferred untie the next regular meeting. Carried.. 12. Hearin - S ecial Use Permit - 6316 Penn Ave. It being 7:15 P.M., Mayor Keldsen cal led for the hearing on the re- quest of John TierneyQ 6200 Penn Ave. S., for a speciaS. use permit to con- struct a bowling alley at 6316 Penn Ave. S. and read the notice of hearing. Joe Rimnac appeared representing the applicant. No persons appeared in opposition. Motion by Schultz,, seconded by Serstock,. that the hearing b e closed. Carried.. Motion by Schultz, seconded by Anderson, that the council grant the special use permit to John Tierneyb 6200 Penn Ave. (Rimnac & Hasson} for. permission to construct a bowling alley can property known as 6316 Penn Ave. and described as: That parcel of land measuring 132* on Penn Ave. S. having a depth of not less than 330• Tess roads,, and lying immediately south of the B. 330* of the 5. 1321 of the N, 28A* of the S~ of the B 3/S of the NB~ of the NE4 29-28-2A~. Carried. C..4862 .6_ March lOb 1958 13. Land Division - 6408 Vincent Ave. 5. It being ?:30 P.M., Mayor Keldsen called for the hear3.ng on the appli- cation of Bert C. Lundin~ 8000 Irving Ave. S., for a land Division and read the notice of hearing. W. E. Praus9 640$ Vincent Ave. S., appeared, Motion by Wallick~ seconded by Schultz,, that the hearing be closed. Carried. Motion by Wailickn seconded by Serstockr that the council grant the request of Bert C. Lundin, 8000 Irving Ave. 5., to divide the south 150 ft. of the 8. one-hai£ (E~) of the North 290 ft.. of Lot 7r Richfield Gardens Addition (6408 Vincent Ave.} Carried. C-4863 14. Petition for Rezoning--Multi~ie Residence to Residence--64th & Vincent Motion by Wailick„ seconded by Andersonr that the council suspend the rules to accept a petition to rezone p raperty on Vincent & Washburn Aves. be- tween 64th & 65th Sts. fro~c multiple residence to residential, the petition con- taining 12S signatures, and refer it to the administrative staff for study and recommendation. Carried,. 15. Swimming Pools Mayor I~eldsen presented the question of whether or not a swimming pool should be constructed in the Village followed by a e~uestion and answer period. Motion by Andersonp seconded by Keidsen~ that a special hearing be set in May allowing the administrative staff time to gather further informa- tion on the subject of swimming pools, Kenneth Porsland! member of the school boardr offered the facilities of the new junior high school far su ch a meeting... 16. Set Date of Hearing - Rezoning - 76; St. & i8th_rlye. Motion by Serstock,.seconded by Schultz,, that the council authorize the clerk to advertise a hearing on the proposed zoning From residential to -7- March 10, 1958 1 general commercial. the following described property: That part of the north a of the south 3~4 of the SBA of the SEA of Sec. 35, Twp. 28, R. 24, lying east of the east line of 18th Ave. extended part of Parcel 7400 and located between the east line of 18th Ave. extended to ~ block east of the east line of 18tbi Ave. extended, from 7b2 St. to approximately 150 ft.. south of 762 St., hearing to be March 24, ].958. Carried. 17. Set Date of Hearing - Rezoning - 6?th & Portland Motion by Serstock,, seconded by Anderson,. that the council, authorize the clerk to advertise a hearing on the application of Thomas Smieja, 709 E. 68th St.., to rezone Lots- 7 through 12, Block 2, Smiejats 3rd Addition from residential to neighborhood business; hearing to be March 24, 1958. Carried. l8. Set Date of Hearing -Special Use Permit - ?428-32 L nor dale Ave. -_ Motion by Schultz,, seconded by Anderson, that the council authorize the clerk to advertise a hearing on the application of Bor-Son Construction Co., 1209 South Bend St.,. Minneapolis, for a special use permit to construct a 22 story apartment building of 18 units; hearing to be March 24, 1958. Carried.. 19. Set Date of Hearing -Apartment Permit - 910-20 Rae Drive Motion by Andersonp seconded by Serstock,, that the council authorize the clerk to advertise a hearing on the application of James Rae, 903 Rae Drive, to construct three 11 unit or two 19 unit apartment buildings at 910-920 Rae Drive; hearing to be March 24, 1958, Carried.. 20. Set Date of Hearing - Adjustment & Appeals - 6436 Nicoliet_Ave. Motion by Schultz, seconded by Anderson, that the council authorize the clerk to advertise a hearing on the application of Harlow A. Nelson, 6436 ' reduce 15~ screened area to 10' at rearLo~ ~ Nicollet Ave., for a zoning variation to reduce /15 ft. screened area to S f t. along south side of Lot b, property known as b436 Nicollet Ave.; hearing to ..g_ March lOr 1958 be March 24, 1958. Carried. 21. Commercial Building Permit & Off-Street Parking - 700 E. 78th St. Motion by Serstock,. seconded by Wailick, that the request of Paul Nystrom, 7539 - 17th Ave. S., for a commercial building permit for a buiid- ing to be used as office and sales promotion at 740 B, 78th St. be granted. Carried. C-4864 L« C. Reyn~ids, appeared as one of the applicants. Motion by Anderson, seconded by Wallickb that the council grant ten- tative approval to the off-street parking layout at 740 B. ?8th St. Carried.. 22. Withdrawal of Special Use Permit - 2412 W, 66th St. Motion by Schultz, seconded by Wallick„~that the council accept and file the letter dated Peb« 24, 1958 from James E. Bunker, attorney for Dr. Robert E. Ridier,. 2412 W. 66th St. withdrawing their application for a special use permit to conduct a chiropratic clinic at 2412 W. 66th St. Carried. C-4865 23. Coil for Bids - Picnic Tables Motion by Wailick, seconded by Schultze that the council authorize the clerk to advertise for bids on picnic tables for the Village of Richfield; bids to be opened on Apri1.8, 1958. Carried.. 24. Sanitary Sewer Connections -Minneapolis Motion by Schultz, seconded by Wailick, that the council authorize payment of $3574.32 from the Sewer Operating Pund as the Village of Richfield*s share of the cast of installing a 36-inch pipe from the float regulator cham- ber to the shaft on Minnehaha Ave. in Minneapolis, Carried. 25. Letter - Hennepin County Agricultural Society Motion by Waliick, seconded by Serstockb that the letter dated Febru- ary 25, 1958 from the Hennepin County Agricultural Society requesting an ap- -9- March 10,. 1958 propriation to the 1958 County Pair from the Village be accepted and filed.. Carried.. C-4866 26. Load Limits Motion by Schultz, seconded by aerstock„ that the report from the Village Bngineer dated March 10„ 1958 setting the load limits for 1958 on the roads in the Village effective midnight,, Saturday, March 15,. 1958, be accepted and filed. Carried.. C-4867 27. Traffic Signal - Lyndale_ & 76th St. Mohan by AndersonA seconded by Serstock=. that the following resolu- Lion be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO~. 1514 RESOLUTION AUTHORIZING AGREEMENT WITH HIGHWAY DEPARTMENT POR TRAPPIC SIGNALS AT ?6TH ST. AND HIGHWAY N0. 65 (LYNDALE AVE.) C-4868 Po11 of votes: Ayes - Andersonp Schutt z, Serstock, Wallick and Reldsen. Nays -none. Absent -none. Carried. This resolution appears as resolution #1514 in resolution book #106 28. Approval of .Plans and Specifications--Trunk Highway #36 Motion by Andersonp seconded by Serstock„ that the fallowing resolu- tion be adopted; that it be spread in the resolution book and that it be made a part of these minutes RESOLUTION NOa 1515 RESOLUTION APPROVING MINNESOTA STATE HIGHWAY PLANS, SYBCI- FICATIONS AND GRADE ON TRUNK HIGHWAY N0. 36 GRADE SEPARATION UNDER 66TH STREET, SoP. 275$-04 (T.H• 36-279) Minn. U. 059-1 (3),. BRID3B NO. 9195 C-487S Poll of votes: Ayes - Anderson, Schultz, Serstock,, Wallick and Reidsen. Nays - none. Absent - none. Carried.. This resolution appears as resolu- tion No. x:515 in resolution boob #10. ..ZO.. March 10,. 1958 Motion by Serstockp seconded by Schultz, that the following resolu- tion be adapted; that it be spread in the resolution book and that it be made a part of these minutest RESOLUTION N0. 1516 RESOLUTION AUTHORIZING "COOPERATIVE AGREEMENT" WITH COMMISSIONEtt OP HIGHWAYS C-4889 Pali of votes: Ayes -Anderson, Schultz,. Serstock,. Wallick and Reldsen. Nays- none. Absent - none. Carried. This resolution appears as resolution #1516 in resolution book #10. 29. Village Project No. 347 - Approving Plans and Specifications Motion by Serstock, seconded by Schultz, that the following resalution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO. 1517 RESOLUTION APPROVING PLANS AND SPECTPICATIONS ON ANNUAL STREET IIt4PROVBMBNT AND OILING PROGRAM SCHEDULE, VILLAGE PROj~T N0. 347, AND ORDERING [ERR DONE BY DAY IABOR C.P. #4870 Poii of votes: Ayes - Anderson, Schultz, Serstock, Wallick and Reldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #1517 in resolution book #10. 30. Approve_Layout & Contract - 7116 Cedar Ave. Motion by Schultz, 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. 1518 RESOLUTION APPROVING IAYOUT AND CONTRACT POR OPF- STRBBT PARKING IN ACCORDANCE WITH APPLICATION NO. 58-1, ~NTRACT N0. 429 C.P. #4871 Poll of votes: Ayes -Anderson, Schultz, Serstock,, Wallick and Reldsen. Nays - nonea Absent - none. Carried. This resolution appears as resolution #1518 in resolution book #10. -11- March 14~, 1958 31. Authorize Purchase of Property - 17th Ave.--?7th St. 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; i519 RESOLUTION RBLATIIITG TO THB ACQUISITION OP LAND VICINITY OF 77TH STREET AND 17TH AVENUE C-4872 Poll of votes: Ayes - Andersonp Schultz,. Serstock,. Wallick and Reldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #1519 in reso lution book #10. 32. Classifying Tax Delinquent Properties Motion by Serstock,, 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.-1520 RESOLUTION CLASSIFYIA~G CERTAIN LANDS AS NON- CONSERVATION LANDS Poll of vote: Ayes - Anderson„ Schultz,. Serstock, Wallick and Reldsen. Nays - none. Absent -none. Carried. This resolution appears as resolution #15~ in reso lution boob #14. 33. Authorizing Application for Conveyance Motion by Serstock,. seconded by Wallick„ that the following resolu- tion be adopted; that i# be spread in the resolution book and that it be made apart of these minutes: RESOLUTION NO. 1521 RESOLUTION AUTH~tIZING APPLICATION FOR CONVEYANCE OF TAX FORFEITED Ib1NDS FOR STREET PURPC6ES Poll of votes: Ayes -Anderson, Schultz„ Serstock,, Wallick and Reldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #1521 in resolution book #10. .~.~.~~.__ .., ~. . _...~:_ .~..~ .. _.T,_- n_...,_:-r ~ _--rte .. - - ... ___ ... . -. > - ._ .. .. ' _. ,. . ~ .-_ _. ____ - _ 4,,._,. -12- March l8, 1958 34. Authorizing Application for Conveyance of Lands - Park Purposes - 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. 1522 RESOLUTION AUTHORIZING APPLICATION FOR CONVBYANCB OF TAX FORPBITED iANDS FOR PARR PURPOSES - 67TH AND JAMES AvENUB s~vTH Poll of ~aotes: Ayes - Anderson,. Schultz,. 5erstock, Wallick and Keldsen. Nays - none. absent - none. Carried. This resolution appears as resolution #1522 in resolution book #10. 35. Authorizing Purchase of Park Property - Knox & 62nd St. Motion by Schultz,. seconded by Serstocka that the following resolu- tion be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO. 1523 RESOLUTION AUTHORIZING PURCHASE OF PARR PROPBRTY AT KNOW AvBNUE SOUTH BBT[~VBBN 62ND AND 63RD STRBETS C-4873 Poll of votes: ayes - Andersonp Schult z, Serstock,, Wallick and Keldsen. Nays - none. Absent -none. Carried.. This resalution appears ss resolution #1523 in resolution book #10. 3b. Closing Appropriation Balance to Unappropriated Surplus Motion by Serstock„ seconded bq Schultz, 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. 1524 RBSOLUTION AUTHORIZING CLOSING APPROPRIATION BALAACB OF THE 195? BUDGET TO UNAPPROPRIATBD SURPLUS Po11 of votes: Ayes - Rnderson„ Schultz,. SerstockA Wallick and Keldsen, -13- 1 March 14,. 1958 Nays - none.. Absent - none. Carried. This resolution appears as resolu- =ion No. 1524 in resolution book #10. 37. Estimates Motion by AndersonA seconded by Schultz, that the following estimate be allowed: BergStedt-Nielsen Store Equipment Ca., V. P. #B4S, Contract #397, cooler and refrigetator -for liquor store, report #2 and final, 100% complete, amount $1,143.00. Carried. Motion by Schultz, seconded by Wallick, that the following estimate be allowed: American Electric Co.,'V. P. #345, Contract'#398, electrical work, new'iiquor store, Report #5 and final, 100% complete, amount $1,.268680. Carried. Motion by Anderson, seconded by Wallick„ that the following estimate 1 be allowed: BergStedt-Nielsen Store Equipment Co., V. P. #345, Contract #399, store equipment, new liquor store,. report #2 and final, 100% complete,, amount $805.60,. Carried. Motion by Schultz, seconded by Wallick,, that the following estimate be allowed: H. Conrad Mfg. Co., V. P. #345;. Contract #396, mechanical construction,. new liquor store, report #4 and final, amount $2„360665. Carried. 38. Licenses Motion by Schultz, seconded by Serstockp that the following licenses be granted: Renewal Skeldon & Green Electric Cob New Ar~nis Electric Co. New Lindgren Electric Co. New Truckmasters Inc. Renewal Preden's Pairways New Lindy's Conoco Renewal Brigadier=s Bakery Renewal t^lestern Oii & Pue1 Co. 718 E. Hennepin Electrical 2528 Central Ave. Electrical 213 E. Hennepin Electrical 6733 Cedar Ave. Used Motor Vehicles 7501 Lyndale Ave. Driving Tee & Miniature Goif Soft Drink 6944 Nicoliet Ave. Soft Drink 7625 Lyndale Ave. Pood 6744 Penn Ave. Cigarette Renewal Renewal New New New New New Renewal Renewal Renewal New New New Renewal. New -14- Licenses cont. March 10,. 1958 Wayside Inzt ?S12 Lyndale Ave. Dance Ted & Roy*s Place 1400 Em 66th St. Dance Ha11er's "66'+ 66th & Graham Soft Dri nk, Cig arette Alano Society of Richfield-Bloomington 7546 Lyndale .Soft Dri nk 70th 5t. Grocery ? E.. 70th St. Off-Sate Beer ?0th 5t. Grocery 7 E. 70th Sta Cigarette,, Soft Dr ink Richfield Centennial Committee 400 tN. 66th St. (Fee Waived) Food, Soft Drink, Ci garette Jack R, Fitzgerald 8408 10th Ave. S. Taxicab Driver #96 Jerome J. Gewecke 3019 B. 45th St. Taxicab Driver #88 Park Goodspeed 8508 11th Ave. 5. Taxicab Driver #98 Arlen D. Hayhurst 1001 3 Stevens Ave. Taxicab Driver #103 Ilartman Helgeson 8314 Garfield Ave. Taxicab Driver #99 Francis LaMothe 9607 4th~Avea. S. Taxicab Driver #100 Arthur Thorson Box 5641, Minneapolis Taxicab Driver #97 Richard ~I, Wright 9148 Cedar Ave. Taxicab Drier #101 Carried. 39. Claims & Payroll Motion by Wailick,, seconded by Serstock,, that the following claims and _~ J payroll be alloweda RICHPIELD STATE BANK, Ck. #5995 - 6103 Amount $266,509.92 Payroll - Ck. #979? - 9915 22,139.78 Carriede 40. Proposed Bus Routes Motion by 5erstoclc„ seconded by Schultz, that the council approve the proposed bus routes as presented by the manager and that they be forwarded to the Railroad & Warehouse Commission with a recommendation for approval, namely: 1. Portland Ave. Route - The entire route would be p1a ced on Portland Ave. in Lieu of on Park Ave. from 66th to 76th St. 2. Irving,. K~ax and Fremont Ave. Route - This route, which begins at 62nd & Penn Ave., would extend on 62nd to James Ave. only and run south on Penn Ave6 to 70th, thence east to Knox Ave,, thence south to ?3rd,. t~aence east to Girard Aver, thence south to 76th, thende east to Dupont Ave.,. thence south to ?7th, thence west to Emerson Ave.,, thence north to ?6th St.. -15.. 14arch ~©,, 195a 3. Upton Route - This route would start at 62nd and Penn Ave.,, cantinue south~on Penn Ave. to 70th, theme hest to Upton Ave.'thence south to 76tha ~rhence east to Thomas Ave.R thence north to 75thA thence west to Carried. 41. Suburban Gas Agency Motion by SerstackA seconded by Schultz,, that the following resalu- tian be adopted; that it be spread in the resolution book and that it be made a part of these u~inutes~s RESOLUTION NO. 1525 , RPSOLtJTYON AUTHt~t1ZI1~ JOINT AND COaPERATIVB, AGREEit~NT RBTATII~ TO ESTABLISHMBNT OP SUBURBAN GAS AGENCY C-4874 Po13 of votes: Ayes - And'erson* Schultz, Serstock„ Wallickb Keidsen. Nays - none. Absent -none. Carried.. This rem lutian appears as resolution #1525 in resolution book #1Q. 42. Ad~~ournment Motion by Keldsen~ seconded by Serstock, that the meeting be 9Zd'"' journed. Carrie. APPROVED ~ r. 24 ~ _1958 ` ~~ Ir u~ R, Keldsenr _ ~~~ Paul H, Haug ,, Village Clerk ,, manager