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"uossapud ~dq papuooas "~ao~ssa8 ~iq uot~.ow .s~.x~"~Z -•paTxxz~ •paaoxd -d~e aq 8S6'[ `b aunt 30 8ntayaara sssau~~ 3o px~eog aq3 pu'e ~i~6 aunr 30 BuT~.aau~ s zfrr~ax aq~. 3o sa~.t-ttZrnt age, ~~~ ;uosxapu~ 6q papooses "a~.TngoS Gq ucT~ow •uoT~.~aooaut aq~. aaBB uosp Tay soA~w •auoN :}uasgd •aaspTay pue RoFTTgM ``~too~.sxag `~z~.Tngo~ "uossapu~ :;uasasa •uaspTay xo~isW dq sapxo off. 1~TT'eo s~e~- BuT~aa~ aqx •w•a oo=L ~~ ssbT `£Z aunt "A~epuow uo '~•aA~{ pu'eT~sod OOL9 '`T 1eEI a~TT'EA aq~. 3o ssagarego ;iounoo aq~. uT uoTssas acBtnBaa uT ;am piaT3gogg 3o a8'e'CT'fA auk 3o TTaunoo a~ 8S6S `` £2 aunt BuT~a~I s'e't~~I QzBIaE~~I?I d0 SJtd'i'IIA i 1 '.1 -2- June 23, 1958 Motion by Serstock seconded by Schultz„ that this constitute the second reading of Bili No. 1958-9. Poll of vote: Ayes -~ Andersonp Schultz,, Serstock and Keldsen.. Nays - Waliick. Absent - none. Carried. Motion by Serstock,, seconded by Schultz, that the council adopt Bi11 No. 1958-9, that it be spread in the ordinance book,, be published in the official newspaper and that it be made a part of these minutes. Poll of votes.: Ayes -Anderson,, Schuitz~ Serstock and Keldsen. Narys - Wallick. Absent - none. Carried. ~. Bi11 No. 1958-10 (Zoning Amendment - 6545 Oliver Ave«) Bill No. 1958-10 entitled "AN ORDINANCE AMENDING THAT CERTAIN ORDINANCE 1 NO« 2.03 OF THE VILLAGE OF RICHFIELD, MINNESOTA ENTITLED *AN ORDINANCE FOR THB PURPOSE OP PROMOTING HEALTH, SAFETY, ORDBR, CONVENIENCES PA~PBRT1`Y AND GENERAL WELFARE BY REGULATING THE USE OF LAND, THE LOCATION AND USE OF BUILD- INGS, THB ARRANGEMENT OF ~TILDINGS 4N LOTS, AND THE DSATSITY Ors POPUTATION IN THE VILLAGE OF RICHFIELD,. HENNEPTN COUNTY, MINNESOTA' PASSED THB 25TH DAY OF QCTOBER,, 1954, AS SUBSBQUBNTLY AMBNDED!'~ was read by the Village Attorney, the same being on file in the office of the Village Clerk. G4980 Motion by Schultz, seconded by Andersonp that this constitute the first reading of Bi11 No. 1958-10. Poll of votes; Ayes - Andersona Schuitza Serstock and Keldsen. Nays - Wai lick.- Absent » none. Carried.. 5. Set Date of Hearing - Rezoning 2014 W. 66th St.. Motion by Schultz,, seconded by Andersonp that the council authorize the clerk to ~vertise a hearing on the request of DonaYl W. Johnson,. 6339 1 Morgan Ave.,, to rezone property mown as 2014 W. bbth St. from residential to limited business„ hearing to be July 14p 1958. Carried. ' -3- ._ June 24,. 1958 6. Set Date of Hearing -Apartment Permit -_6709 Penn Ave, S. ,_ Motion by Serstock„ seconded by Schultz, that the council authorize the clerk to advertise a hearing on the request of A. G. BogenA 5928 Portland Ave. and Lyle C. OttoA 6816 Limerick Lane, to locate a li-unit apartment house at 6?09 Penn Ave. 5.,. hearing to be July 14, 1958. Carried. T, Set. Date of Hea~~.nR - Apartment Pe~moi.t - 6644 Queen Ave:. S. Motion by achultza seconded by S'h~stock,, that the coune3.1 authorize the clerk to advertise ~ hearing on the request of Roger C. Fi.ndeli~ 6205 Crescent DriVe~. to locate one 4-unit apartment building at 6644 Queen Ave, S., hearing to be July 14,. 195$. Carried. ~.' Set Date of Hearing - Apartment Perm it, ;:--,_900 a Drive . Motion by Serstocka seconded by Anderson, that the Council authorize the clerk to advertise a hearing on the request of James Rae,, 903 Rae Drive, to locate one 11-unit apartment building at .900 Rae Driver hearing to be July 14a 1958• Carriede 9. Set Date of Hearing -Apartment Permit - 7601. 7613.& T62i -.18th Ave. Motion by Schultz,, seconded by Serstock~ that the council au thorize the clerk to advertise a hearing an the request of Henry Pahip Alexandrie~, Minn. a~xd Quentin Collins,, 5324 Birch. Crest Drive, to locate three ii-uni.t apa:rt- went buildings at 7601, 7613 ~ T621 - 18th Ave. S.,, hearing to be July 14 ,. 1958. Carried. 10. Set Date of Hearing Apartment Permit - 6300-6344' Queen Ave._S._ Motion by Schulta,, seconded by Anderson,, that the council authorize the clerk to advertise a hearing on the request of Lyle C. Otto,. 6816 Limerick Lane,, to locate seven ?-unit apartment buildings at 6300-6344 Queen Ave., hearing to be July 14A 1958. Carried. -4- June 23,. 1958 11. Set Date of Hear_ ing~ Apartment Permit - 752?-45 Penn_Ave. Nation by Serstock~ seconded by Schuitz~ that the council authorize the clerk to advertise a hearing on the request of Lyle C. Otto„ 29 30 Park Ave«, and Vernone P. Westveerp ?545 Penn Aver to locate four ?-unit apartment buildings at 7527-7545 Fenn Ave. S., hearing to be July 14, 1958.. C~rried+ 12. Set Date of Hearing -Special Use Permit - St. Nicholas Church ... Motion by Sersttock„ seconded by Anderson that the council authorize the clerk to advertise a hearing on the fequest of St. Nicholas Episcopal Church, ?227 Penn Ave., to locate a parking lot for th@ church at ?215-1? Penn Ave. S., hearing ta.be July 14,, 1958. Carried. ~13~. Set Date of Hearing - Special Use Permit -~ 6300-08 Olives _Ave~ Motion by Schultz}, seconded by Serstocka that the council authorize the clerk to adverta.se a hearing on the request of Home Study School! Inc., 6301 • Oliver ' Penn Ave., to locate a school playground at 6300w0$ '~~ Ave.r hearing to be Julq 14s 1958. Carried. 14. Deferred Action - Widening of Morgan Ave. from 77th_to_78th Mayor Keldsen ca11e d far the hearing on the widening of Morgan Ave. be- tween 77th & 78th St.,, which ~.tter had been deferred from the last regular meeting. A discussion followed. • Motion by Schultz„ seconded by Serstock„ that the manager, attorney and engineer confer with property owners concerned and report back to the coun- cii at the next regular meeting. Carried. 15. Hearing -Special Use Permit - 11Or E._66th St. It being 7115 P.M., Mayor geidsen called for the hearing on the re- quest of Laverne Loken,, 6204 St. John Ave.,. Edina for a special use permit to locate a bowling at ley at llpl E, 66th St. and read the notice of hearing. Laverne Lokenp 8204 St. John Ave,,. applicant* appeared in support of ..5.. June 23, 1958 his application for a bowling al ley. N o persons appeared in opposition. Motion by Waliick,. seconded by Schultz,, that the hearing be closed.. Carried. Motion by Schnitz, seconded by Wailick„ that the council denq the request of Luverne Loken to locate a bowling at ley at 1x01 $. 66th St. Poll of votes: Ayes - AndersonA Schultz,. Serstock„ Waliick and Reldsen. Nays - none. Absent - none. Carried.. 16. Heari - special Use Permit - 6545 - Sth Ave. & 6536 Portland Ave. It being 7:15 F.M., Mayor Reldsen called for the hearing on the request. of Tom Hergin„ Minneapolis Athletic~Ciub for a special. use permit for apart- ment buiiding~ and read the notice of hearing. H. T. Pranzsen, 4153 - 5th Ave. s.,, represented the applicant, appearing in support of the appla.cation« Ra Thieien 6501 - Std Ave« appeared in opposition y ~~ :~ Mr. Corson 6515 - 5th Ave. Andrew Thurk 6438 - 5th Ave. " ~' Motion by Wailick,, seconded by Serstock„ that the council defer the hear- ing until the next regular meeting to allow applicants to re-submit plans for 1 bedroom apartments« Carried« 17« Hearing - Reryoning - 6308 Colfax Ave. it being 7:15 P.M.,, Mayor Reldsen called for the hearing on the rezoning of 6308 Colfax Ave. S. and read the notice of hearing. R. J. Knutson, 6245 Dupont Ave.b appeared representing the applicant. No persons appeared in opposition. A petition containing 18 names of property owners in favor of the pro- posed zoning was presented by the manager. Motion bq Serstock,, seconded by SchultzA that the hearing be closed. Carried. -6,. June 23, 1958 Motion by Serstack„ seconded by Schult z, that the attorney be authorized to draw an amendment to the zoning ordinance rezoning Lot 3 and the south 35 ft. of Lot 2„ Block 4r Ray*s Lynnhurst Second Addition 06308 Colfax Ave, S.? from residential to multiple residence. . Poll of votes: Ayes -Anderson, Schultz, Serstock„ Reidsen, Nays - Waliick. Absent - none. Carried. ig~ N~r~,n~ .. Viila~e Project Nv. 350 CGradin~) It being 7;15 P.M,, Mayvr Keidsen caked far the hearing on Village Project No. 350 (Street Grading) and read the notice of hearing. Wallace J• Crasweii~ 732 W, 66th St.,. appeared in opposition. Gordon Strom,. owner of property on Lyndale Ave.,, appeared in opposition. Robert D„ Hanes, 711 W. 66th St,, was assured he was not in the assess- went area. James T. Rae, 903 Aae Drive,. suggested that proposed 65th St. be ex- tended to Rae Drive. , Motion by Wailick,, seconded by SerstockL that the hearing be closed. Carried, . Motion by Wailick „ seconded by Serstock~ that the fallowing resolution be adopted; that it be spread in the resolution book and that it be made m part of these minutes:: RESOLUTION N0. 1574 RESOLUTION ORDERING IMPAOVBMENT AND PREPARATION OF PLANS AND iPBCIFICATI0N5 POR VILLAGE PROJECT N0. 350 Poll of votesa Apes - Anderson, Schultz, 5erstockp Watlick and Reidsen. Nays - none. Absent - hone. Carried, This resolution appears as resolution #1574 in resolution boob #il, -7- June 23,, 1958 Village Project No. 3S0-A (Grath ng) - Motion by Waliick,, seconded by SerstockA that the following resolution be adopted, that it be spread in the resolution book and that it be made a part of these minutea: RESOLUTION NO.. 15?5 RESOLUTION OItDBRING PREPARATION OP RBP~tT ON STREET GRADING - VILLAGB PROJECT NOt 3501 Poll of votes: Ayes -Anderson,. Schultz,. Serstock, Wailick and Reldsen, Nays - none.. Absent - none.. Carried. This resolution appears as resolution #1575 in resolution book #11. 19. Hearir~ -Village Project No. 355 (Storm Sewer) It being ?~ 15 P.M.,, Mayor Keldsen cal]e d for the hearing on Vi11a ge Pro- 1 ject No. 355 (Starm Sewer ) and read the notice of hearing. No persons appeared. Motion by Wallick„ seconded by Serstock~ that the hearing be closed. Carried.. Motion by Waliick,, seconded by Serstock„ that the following resolution be adopted; that it be spread in the rLesolution book and that it be made a part of these minutes: RESOLUTION NO« 1576 RESOLUTION ORDERtI~ IMPROVEMENT AND PREPARATION OP PLANS AND SPBCIPTCATIONS FOR STORM SEWER CONSTRUCTION VILLAGE PROJECT N0. 355 1 Poll of votes: Ayes -Anderson, Schultz„ SerstockA Wailick and Keidsen. Nays - none. Absent - none. Carried. This resolution appears as resolu- Lion No. 15?6 in resolution boot #il. 20. Hearing - Land Division - ~j421 portland_Ave, It being 7:15 P.M.,. Mayor-Keldaen called for the hearing on the request of R. B. I~arfo~d„ 7400 Portland Ave. for a division of land and read the notice of hearing. _g_ June 23, 1958 R. E. Hanford, applicant,, appeared, No persons ~ geared in opposition. Motion by Benstock,, seconded bq Wa113ckA that the hearing be closecL. Carried. Motion by Wailick,,s econded by 5erstockn that the council grant the divi- sion of land to R. B. Hanford,, ?400 Portland Ave.. to divide Parcel 3320, Plat 44835 (7421 Portland Ave.) Carried. C-4981 21. Hearing - Land Division - 7401-05__ 5th Ave. It being ?:15 P.M.,. Mayor Keldsen called for the hearing on the request of R. B. Hanford,. 7400 Portland Ave., for a land division and read the notice of hearing. R. B. Hanford,, applicant,, appeared.. No persons appeared in opposition. Motion by Schuita, seconded by Benstock,, that the hearing beciosed.. Carried. Motion by Schultz, seconded by Benstock,, that. the council grant the ap- la.caNtion of R. B. Hanford,. 7400 ~Fortiand Ave.,, to divide the North 148,9 ft. P~ of the B~ of NBa of N B4 of SBA (35w28~24) (7401-05 5th Ave.) Carried. G-4982 22, Hearing - Land Division - 7418_-~ 5th Ave. it being 7:15 P.M., Mayor Keidsen called for the hearing on the request of John D. Utton, 7418 - 5th Ave., and read the notice of hearing. Jahn Utton,. applicant,. appeared. Motion by Wallick„ seconded by Schultz, that the hearing be closed.. Carried.. Motion by Benstock„ seconded by Andersonp that the council grant the application of John D. Uttona 7418 - 5th Ave.,, to divide the south 118.9 ft. Sec. 34 28, 24, of North 386.? ft. of B~ of W~ of NBA of NB~ of SBA,/Parcel 3814,. Plat 44834, (7418 - 5th Ave.) Carried.. C-4983' - . ---1-~ -9- June 23, 1958 23. Release of Bond - Haugaq - Trailer Court Motion by Serstock~ seconded by Waliick„ that the following resolution be adopted; that it be spread in the resolution book and that it be made ~ part of these minutes: RBSOLUTTON N0. 1577 RBSOLUTTON RELATING TO RELEASB ~ BOND ON SPECIAL USB PERMIT AGREBMENT 7421 Lyndale Ave. Foil of votes: Ayes -Anderson„ Schultz,, 5erstock~ Wailick and Keldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #1577 in resolution book #li. 24. Deferred Action on Use of Land - 6340 Lyndale Ave. Mayor Keldsen called for the matter of use of land at 6340 Lyndale Ave.,, which matter had been deferred from the last regular meeting. William F. Curtiss owner, appeared in support of his application to operate a tree service business at 6340 Lyndale Aveb and explained his pro- posed operations. Charles Adams, 6336 Lyndale Ave.A opposed the renovation of property without complying with current setback requirements. The attorney explained that the only question before the council was on the propriety of a tree service operating in a commercial distract. Motion by Wallick„ seconded by Serstock~ that the council determine that a tree service as a proper use in a G2 (general commercial) District pro- viding that the operation is carried on entirely within the building or buildings. Poll of votes: Ayes - Serstock, Wallick. N ~cys - Andersoh, Schultz and Reldsen. Absent - none. Motion lost. 25. Commendatory Resolution ~- PauY H. Hau~en Motion by Wallick,, seconded by 5erstock,, that the following resolution 1 -10- June 23, 1958 be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 1578 RESOLUTION OF COMMBNDATTON TO PAUL H. HAt~EN Poll of votes: Ayes - Andersona Schultz,. 5erstack,, ZNat lick and Kels~sen. Nays - none. Absent - none. Carried. This resolution appears as resalution #1578 in resolution book #11. 26. Hearing - Special Use Permit - ?121 Nicoliet Ave. Mayor Keidsen called for consideration of the matter of the special use permit for Wooddale Baptist Church, 7101 Nicoliet Ave., which matter had been deferred from the last regular meeting. Pred Predrick, 7113 Nicoliet Ave.p appeared and reiterated his opposition 1 because of the location of his residence in relation to~the subject church and the proposed parking lot. Motion by Serstockr seconded by ~iallick,. that the council deny the re- quest of the Wooddale Baptist Church for a special use permit for a parking lot. Carried. C-4983-A 27. Commercial. Building Permit - 10@~-15 E. 66th St. Roy Bogen appeared representing the applicant. Motion by Waliick,. seconded by Schultz,. that the application of A. G. Bogen Co., 1006 1st National Soo Line Bldg.,, be granted for a building per- mit to construct two 11-unit apartment buildings, at 10C! -15 L. 66th St. Carried. C-4984 Motion by Anderson„ seconded by Schultz, that the council grant tenta- 1 five approval to the off-street parking layout at 10i~. - 15.8. 66th 5t. Carried.. 28.__ Call for bids - Insurance on Liquor Stack Motion by Schutt z, seconded by Anderson„ that the council authorize the -il- June 23, 1958 call for bide on insurance of stock at the Lyndaie Liquor Store,. bads to be opened July 10,, 1958. Carr3ed~. 29. Discussion of Municipal Water. System The council discussed the matter of the Village of BLoomi,ngton laying grater .rains through the Village of Richfield. There was general ~gxee- went that the Village tlf Richfield should cooperate with Bloomington and Minneapolis in discussing this matter and that we should determine the will- ingness and ability of Richfield to join such a venture and to determine tlur requirements for a futuiCe water system Mayor I~eidsen and Councilman Wallick were asked to meet with Bloomington and Minneapolis of f icia],s when requestect~ 34~. Village Project No. 357 -Sanitary ewer Laterals Harry Mayeron of Orr-Schelen„ Tnc., appeared to explain the pro- posed construction costs of Village Project No. 357+ Motion by Serstock„ seconded by Anderson,, 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 N0. 1579 RESOLUTION RBCEiVING REPORT AND CALLING HBARING ON JULY 14TH ON SANITARY SEWBR LATERAL CONSTRUCTION KNOWN A5 VILLAGB PROJECT NO. 35? - C-4985 Poll of votes: Ayes - Anderson,, Schultz„ Serstock„ Wallick and Seldsen. Nays - none. Absent -none. Carried. This resolution appears as resolution #1579 in resolution book #li. 31. Pallden*s 4th Addi Lion -Accepting Streets Motion by Schultzb seconded by Wallick„ 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: -12- Junr~ 23, 1958 RESOLUTION NO.. 1580 RESOLUTION ACCBPTING STREETS IN FALLDBN'S 4TH ADDITION AND BSTABLiSHING $500.00 BSCROW ACCOUNT •, TO GUARANTEE COMPLETION OF OFF-SITB IMPROVEMENTS , Poll of votes: Ayes - Andersonb Schultz, Serstock,, Wallick and Reldsen• Nays - none. Absent - move. Carried. This regolution appears as resolution #1580 in tesolution boolt ##il. 32~. Re~ease of $150.00 in Bscrow - O. M. Hage Motion by Wallick„ seconded by Anderson„ that the following resolu- flan be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO. 1581 RESOLUTION RELEASING $150400 HEID IN ESCROW TO SECURE PERFORMANCE OP CONTRACT Poll of votes: Ayes -Anderson„ Schultz,. Serstock„ Wallick and ~eldsen« Nays. none. Absent -none. Carried. This resolution appears as resolution #1581 in resolution baol~ #11. 33. Accepting Streets - Eliason 3rd Addition Motion by Serstock,. seconded by Wallick„ that the following resolu- tian be adopted; that it be spread in the resolution bookk-and that it be made „ a part of these minutes: RESOLUTION NO. 1582 RESOLUTION ACCEPTING STREETS IN ELIASON'S 3RD ADDITION Poll of votes: Ayes - Anderson Schultz„ 5erstack,, Wallick and Keldsen. Nays - none. Absent - none. Carrried. This resolution appears as resolution #1582 in resolution book #il. 34. Creating m Common Sinking Fund for Temporary Improvement Bonds• I Motion by 5er'stockA seconded by Wallick„ that the following resolu- tion be adopted; that it be spread in the resolution book and that it be made ~~ _ ,_ - _ ~~_~,~s___.._,___ -13- June 23, 1958 a part of these minutes: RESOLUTION NO. 158 RESOLUTION CREATING A COMMON SINKING PUND • POR ISSUES OP TEMPORARY IMPROVEMBNT BONDS Poll of votes: Ayes -Anderson, Schultzr Serstock~ Wallick and Keldsen. Nays none. Absent - none. Carried. This resolution appears as resolution #1583 in resolution book #11. 35. Drectng__Issuanc~e and Sale of Temporary Improvement Bonds Mvtion by Schultz,. seconded by Anderson,, 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 NOa 1584' RESOLUTION DIRECTING THE TSSUANCB AND SALE OP TEMPORARY IMPROVEMENT BONDS TO THE IMPROVEMBNT BONDS OP 1955 SINKING PUND IN ACCORDANCB WITH THB LAWS OP 1957, CHAPTER 385 Poll of votes: Ayes -Anderson,, Schultz,, Serstock„ Wal lick and Keldsen. Nays - none.. Absent - none. Carried. This resolution appears as resolution #1584 in resolution book #11. 36. Deleti~ Special Assessments on Tax Exempt Property Motion by WallickA seconded by Serstock,, 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 N 0. 1585 RESOLUTION DELETING SPECIAL ASSESSMENT INSTALLMENTS FOR ASSESSMENT ROLLS ON TAX EXEMPT PROPERTY Poll of votes: Ayes - AndersonA SchultzA Serstock,, Wallick and Keldsen. Nays - none. Absent - none. Carried.. This resolution appears as resolution #1585 in resolution book #il. -14- June 23,, 1958 37. Redemption of Improvement Bonds• . Motion by Schultz,, seconded by Wailick that the council allow check #6749 in the amount of $10,245.72 on Northwestern National Bank of Minneapolis for the redemption of ten improvement bonds of 1955, 3.40%, date June 1,. 1955; to June la 1960, Bond Nos. 241/!250, Coupon Nos. 7/10 attached, Prise 102.24, Yield 2.25%. Carried. 3S. Proposed Street-- Lake-Shore Drive between Hwy.. #65 and Girard The manager presented a report on the proposed street,. Lake Shore Drive between Highway #65 and Girard Ave. Motion by 5erstock,, seconded by Waliick,, that the council approve the request to construct a full width street on Lake Shore Drive between Hwy. #65 and Girard Ave. and especially in front of the. three north facing lots, work to be done at no cost to the Village, entire costs to be borne by abutting property. The work is to be supervised by the Village Bngineer. Carried. 39. Pour WaY Stop - Nicollet & 70th The manager presented a report on traffic control at Nicollet and 70th Street. Motion by Schultzr seconded by Anderson that the following resolu- tion be adopted: RES0LiITION RELATIlt~ TO TRAFFIC CONTROL SIGNS (Pour Way Stop Signs at 70th Street and Nicollet Avenue.) BB IT RESOLVED $Y THE VILLAGE COUNCIL OF THE VILLAGB OF RICHFIELD AS FOLLOWS: 1. THAT THE VILLAGE BNGINBERI1tiG DIVISION IS HEREBY AIiTHORIZED AND DIRECTED TO BRECT THE FOLLOWING SIGNS AT THE FOLLOWING LOCATION, TO WIT: POUR WAY STOP SIGNS AT 70TH STREET AND NICOLLET AVBNUE 2. THAT tnnffiN THE AFOREMENTIONED TRAFFIC CONTROL SIGNS HAVE BEEN SO ERECTED ON SAID STREET,. THEY SHALL BE OFFICIAL CONTROL SIGNS OF THE VILLAGB OF RICHFIELD -15- June 23t 1958 AND FAILURE TO OBSERVH SUCH SIGNS SHALL CO1dSTITUTB A VIOIATION OF THH TRAFFTC ORDINAAi;E OF THTS VILLAGE. Poll of votes: Ages -Anderson,, Schultze Nays - Serstock~. ~iailick and Reidsen. Absent - none. Motion lost. 40. Civil Defense Report Mr. Carlyle RerrickA assistant dixector of Civil Defense,. appeared and explained the report that had been submitted to the council. Motion by AndersonA seconded by Serstock,, that the report from the Civil Defense dated June 1.?b 1958 be accepted and filed. Curried. C-4986 41. Petition -•~ Sanitary Sewer Motion by Wallickp seconded by SchultzA that the following petitions for sanitary sewer laterals be accepted and filed: #539 14th Ave. between 74th and 75th Sts. C.•4987 540 Cedar Ave. between 72nd and 74th " C-4988 541 Pleasant Ave. between 63xd & 65th •' C-4989 542 Penn Ave. between ?6th and ?7th " C-4990 Carried. 42. Change Order - Village Project No. 336 Motion by Schultz,, seconded by Wallick„ that the following change order be allowed: Village Project #336 - Paving of 66th St. between Lyndale Ave. & Penn Ave. Amount X2480.00 for outfall pipe extension on Rae Drive. Carried. C-4991 43. Licenses Motion by Serstockp seconded by Schultz, that the fallowing licenses be approved and that the fee be waived: - Richfield Centennial Committee Carnival Richfield Centennial Committee Broadcasting Vehicle Carriedw r; :_~, ~ .,-rc~.t _ . _ -:~.umsa~~•s=z?,~,.n_ ~z-~~-raaurr. rx ....--,ars-=-°,-:w,-fi:.-~ _.-aa~.,.m:~.. a,.-,rte.-.~ ~.+..r .,;,..-.a;,--r.-... ~. .. .. . '1 -15- June 23,. 1958 44. Licenses Motion by Wallick,, seconded by Serstock~ that the following licenses be approved: Renewal Frosty FredT Inc,- 4316 Drexel Ave. S« Wagon Peddlers New Bob Aman's Conocd Service Sta. Diagonal at Cedar Ave. Cig« & Soft Drink New Larry+s 1400 B. 56th 5t« On & Off Sale, Beer,, Cigarette, Soft Drink,, Food, Amusemt« Neer Prima Quality Poods 6725 Penn Ave« Food New Phyllis De Forge 728 - 13th Ave. SE Taxicab Driver #131 New Mrs. Rosemary Pox 8231 Vincent Ave. Taxicab Driver #129 New John Oliver Thompson 5820 - 10th Ave« Taxiaab Driver #130 Rene~aai Pier§on Wilcox Biectric ~8 E. 19th St« Electrical New N.W. Heating Engineers Ync. 9'~0 Ray9nond Ave. Heating Carried. 45« Mosquito Control The manager reported the f oliowing on mosquito control: Mr« Buzicky of the Metropolitan Mosquito Control and head of the five county mosquito control, reported generally that they had covered all man made and natural ponds "li.ke a blanket"' by treating same for the destruction of larva, and will continue to do soy but there will be no spraying for adult mosquitoes. 45. Claims & Payroi]s Motion by Wallickp seconded by Serstack,, that the following claims and payroll be allowed: RICHFIELD STATE BANK Ck. #6691 - 5?81 $134,807.52 Payroll ck. #10?85-10933 27,.837.U5 Carried. 47. Carnival License - Hub Business Mens' Assn The manager reported on an application for a 5-d.ay carnival license from the Hub Business Mens' Association and read a letter dated June 23„ 1958 concerning the application, -17- June 23f 1958 Gene Tracy Amusements„ Inc. of Indianapaiis Ind« appeased. Arnold Hed, resident manager of the Hub Shopping Center, Inc., ap- peared. A discussion followed. Motion by SerstockA seconded by Schultz, that the council grant the appiica~tion for a b day carnival license, and that the fees be waived on the condition that off-duty Richfield police be employed for control of traffic saa.in~$~nance of order and enforcement of Yiiiage ordinances. Carried. 48. Paving b6th St. - 1st Ave. to Cedar Ave, The council informally agreed that a request be made to Hennepin County for consideration in their budget-for 1959 for construction of pave- ment with concrete on 66th St. from:ist Ave. to Cedar Aver on the same basis as the paving of 66th 5t. from Lyndaie Ave. to Penn Ave. The Village share of financing to be partially financed from municipal state aid road money as much as possible. 49. Dra~l3ne Operation -_Augsburg Park The council approved dragiine operation performed in Augsburg Park, work to be accomplished by school board under the supervision a+f the Village engineer. 50. Ad3aurnment Motion by Waliick„ seconded by Serstack„ that the meeting be ad- journed. Carried. Pail H. Haugen i loge Clerk APPROVED: July 14, _!1958