07-14-1958
VILL4GB OF RICHPTBLD
Regular Meeting
July 14,. 1958
The council of the Village of Richfield met in regular session in the
council chambers of the Village Half, 6700 Portland Ave;, on Monday, July 14,.
1958 at 7t00 P„M~
The meeting was called to order by Mayor Keldsen,
Present: Anderson,. Schultz,, Serstock~, Waiiick and_Keidsenr
Absents None.
Rev. Lowell A, Aeinkingt, Church of Peace,. gave the invocation
1, Minutes
Motion by SchultzA seconded by Andersonr that the minutes of the regular
meeting of June Z3,, 1958 be approved. Carried.
2. Reports
Motion by Anderson,, seconded by Serstock,, that the following reports be
accepted and filed:
Inspection Report June 1958 C-4988
Henna County Relief Report June 1958 C-4989
Liquor Store Report May 1958 C-4990
Minneapolis Gas Co. Annu~.l 1957 C-4991
Financial Statement June,; 1958 C-.4992
Carr3.ed.
3, Bill No. 1958-10 (Zonin Amendment - 6545 Oliver Avea)
Bill No. 1958-10 entitled "AN ORDINANCB AMENDING THAT CERTAIN ORDINANCB
NOa 2..03 OP RICHFIELD,. MINNESOTA BNTITLBD 'AN ORDINANCE POR THE PURPOSE OP
PROMQTII~ HEALTH! SAFETY, ORDBR, CONVENIENCB,. PROSPERITY AND GENBRAL WELPARE
BX REGUTATING THE USE OP LAND, THE LOCATION AND U3B OP BUILDINGS, THE ARRANGE-
MENT OF BUILDINGS ON LOTS,-AND THE DENSITY OP POPUTATION TN THB VILLAGE OF
RICHFIELD, HENNBPIN COUNTY„ MINNESOTA AS PASSED BY THE VILLAGE COUNCIL THE
25TH DAY OP OCxOBER,. 1954,. AS SUBSEQUBNTLY AMENDED'Q' was read-by the Village
attorney,. the same being on file in the office of the Village Clerk. C-4980
J
-2- Julq 14, 1958
Motion by Anderson,. seconded by 5chuitzr that this constitute the second
reading of Bili NoR 195810.
Fo11 of votes: Ayes - Anderson,, Schulte,. Serstock, Wailick and geldsen~ Nays -
noneo Absent -none.. Carr3.ed.
Motion by Schultz, seconded by Anderson,, that the counci]: adopt Bi11 No.
1958-iQ that it be spread in the ordinance book, be published in the official
newspaper and that it be made a part of these minutes;
Pa11 of votes: Ayes Anderson,. Schultz, 5erstock~, Wailick and Keidsen~. Nays -
nanea Absent -none.. Carriedo
4, Bi11 Noa 1958-11 (toning Amendment - 6308 Colfax Avei S.)
Bi11 Nop 1958-11 entitled: '"AN ORDINANCB AMBNDING THAT CERTAIN ORDINANCE
NO,. 2e03 OP RICHFIELD, MINNESOTA BNTITLBD tAN ORDINANCE FOR THB PURPQSB OF
FROMOTING HEALTH, SAPET3t, ORDER,. CONVENIENCB, PROSPERITY AND GENERAL WELFARE
BY REGULATING THB U5E OP LANDq THE LOCATION AND USB OF BUILDINGS THB ARRANGB-
MBNT OP BUILDINGS ON LOTS,. AND THE DBMS TI'Y OF POFULP,TION IN THB VILLAGE OP
RICHFIELD, HBNNEPIN COUNTY, MINNESOTA' A5 PASSBD BY THE VILLAGB COUNCIL THB
25TH DAY OF OCTOB ER,, 1954r AS SUBSEQUENTLY AMENDED''" was read by the Village
attorney, the same being on file in the office of the Village Clerk. C-4993-•
• Motion by Serstock~ seconded by Wallickp that this constitute the first
reading of $il1 Noa 1958-11¢
Po11 of votes: Ayes - Anderson, Schultze Serstock,. Waliick and Keidsen. Nays -
none q. Absent - none.. Carried.,
5a Set Date of Hearing for Apartments - 6613 - 12th Ave a-~a
Motion by Waliick, seconded by Serstock~. that the clerk be authorized to
advertise a hearing on the application of Bari H. DuPresner 5601 - 13th Ave..
and James Ao Jerpbak,, Santa Rosat Calif4 for an apartment permit at b613--12th
Aver Sa; hearing to be Juiy 28~ 1958,r Carried,.
-3- July 14, 1956
6. Se.t Date of Hearing - Apartment Permit - 2112-2116 W« 66th 5t.
Motion by Serstock,. seconded by Wallick,, that the clerk be authorized to
advertise a hearing on the application of Lyle BuildersA 6816 Limerick Lane, for
an apartment build~.ng at~2112-2116 W. 66th St«; hearing to be July 28, 1958.
Carriecl~.
7« Set Date of Hearing -Apartment. Permit -+ 6438 Pleasant Ave.
Motion by Serstock~ seconded by Wailickp that the clerk be authorized to
advertise a hearing on the application of Maurice Goldmaa,. 315 Midland Ban k
B1dg:,. for an apartment building at 6438 Pleasant Ave«, hearing to be July 28,
1958; Carried.
8. Commercial Building Permit M 652? Portland Ave.
Motion by Wallick,. seconded by Schultz. that the council grant the appli-
cation of Morris N. Niisen~ 6445 - 5th Ave „ for a mortuary at 6527 Portland
Ave« Carried. C-4994
A4otion by Schultz,, seconded by Waliickr that the council give tentative
approval to the off-street parking layout at 652? Portland Ave. harried,
9« Authorize bids on Police Car
Motion by Schultz, seconded by Wallick, that the council authorize the
clerk to advertise for bids on a police car, bids to be opened July 28th, 1958.
Carried.
10. Authorize bids on We11 in Pairwood Park
Motion by Wallick, seconded by Anderson,. that the council authorize the
dlerk to advertise for bids on a well in Pairwood Park;. bids to be opened
August 4th 1958. Carried.
11. Bids on Grading - North of 66th St« betw« Chicago & 10th Ane«
The manager presented the minutes of the bid-opening on grading of the
area north of 66th Std between Chicago Ave. & 10th Avea held on July 8, 1958.
-4~
July 14, 19ss
Motion by Schuitzr seconded bq Wallick, that the minutes of the bid-opening
of July Sr 1958 be approvedq Carrieds C-4995
The manager presented the tabulation of bids on grading together with his
recorunendation fbr award.
Motion by Serstockr seconded by Schultze that the council accept the low
bid of William Pearson Excavating and Grading Co. for a total of $1005.50 as
recommended by the managers Carried,.
12, Hearing - Rezoning - 2014 W. 66th St..
It being 7:'15 P.M.., Mayor Keldsen called for the hearing on the application
of Donald W. Johnson, 6339 Morgan Ave., to rezone-2014 W. 66th St. from resi-
dential to limited business,. and read the notice of hearing
Donald Johnsonr 6339 Morgan Ave..r appeared in favor of his applications
No persons appeared in opposition.
Motion by Schultz, seconded by Anderson, that the petition containing 27
n~~mes of property owners concurring in the application for the rezoning be ac-
cepted and filed. Carrieds C-4996
' Mo'cion by Schultz, seconded by Anderson, that the hearing be closed.
CarriedQ
Motion by Schultzr seconded by Andersonr that the council yield to peti-
tioners and grant the application of Donald W` Johnsonr 6339 Morgan Ave., to
rezone Parcel 4325,. and Parcel 4301, Piat 45356, known as 2014 W. 66th St, from
residential to limited business.
Poll of votes.: Ayes - Andersonr Schultz, Keldsens Nays - Serstock and Waliick.
Absent - none. Carrieds
13; Hearing -Apartment Permit - 6709 Penn Ave, S.
I'c being 7:15 P.M., Mayor Keldsen called for the hearing on the apartment
permit for A4 G. Bogen, 5928 Portland Ave,. and Lyle C, Ottor 6816 Limerick .Lane
-5- Juiy 14, 1958
and read the notice of hearingp
Joe Hovland, 1657 Ottawa. appeared as agent for the applicant, explaining the
type of building ~ontempiaied•
Roy Bogen appeared in favor 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 Schultz, that the council grant the permit to
construct one it-unit apartment building at 6709. Penn Ave. S~, (Lot 10,, Block 7,.
Pairwood Park Addition), C-4997
Poll of votesc Ayes -Anderson,. Schult z, Wallick and Keidsen. Nays - Serstock..
Absent - none. Carried„
14. Hearing -Apartment Permit - 6644 Queen Ave_~.
It being 7:15 P.M~, Mayor Keldsen called for the hearing on the apartment
permit for Roger C. Pindell,. 6205 Crescent Drive, and read the notice of hearing.
Roger Pindell, 6205 Crescent Drive,. appeared in support of his application..
No persons appeared in opposition.
Motion by Wallick, seconded by Schultz,. that the hearing be closed. Carried,.
Motion by Wallick seconded by Serstock~ that the council grant the request
of Roger C, Pindeii„ 6205 Crescent Drive, to construct one 4-unit apartment
building on Lots 13 and 14, Block 2, Tingdale Bros„ Lincoln Hills Addition
(6644 Queen Ave.) Carried. C-4998
Poll of votea~ Ayes -Anderson,. Schultz, Serstock,, Wallick and Keldsen. Nays -
none. Absent - none. Carried.
15. Hearing -Apartment Permit - 900 Rae Drive
It being 7:15 P.M., Mayor Keidsen called for the hearing on the application
of James Rae, 903 Rae Drive, for an apartment permit to construct one 11-unit
building at 900 Rae Drive and read the notice of hearing.
-6-
,Tiny 14,. 19ss
James Rae, applicants appeared in support of his request. No persons ap-
geared in opposition&
Motion by Serstock, seconded by Wallick,. that the hearing be closed.
C~.rried,
Motion by Serstockr seconded by Schultz,. that the council grant the request
of James Rae,. 903 Rae Drive,. to construct one 11-upit apartment building on the
Eo 100' front & rear of the following property: That area located north of Rae
Drive, bounded on W. by Wood Lake School Property, on Nr~ by Proposed 65th St.,
on E,. by proposed Rae Drive extended N. to 65th Sta C900 Rae Drive), C-4999
Poll of votes: Ayes -Anderson, Schultz,. Serstock,. Waliick and Reldsen. Nays -
none. Absent - none. Carried.
16. Hearing -Apartment Permit - 7601-n3-2n -- 18th Ave. S,
It being ?::15 P.M,, Mayor ICeldsen called for the hearing on the applica-
tion of Henry Pahl„ Alexandria, Minn, and Quentin Gollinst 5324 Birch Cres~C
Drive,. for an apartment permit to construct three ll-unit buildings and read
the notice of hearingq
. Clarence Kranz, 7029 Garfield Ave,, appeared. No persons appeared in op-
positiono
Motion by Wallick~ seconded by Schultz, that the hearing be closed. Carried.
Motion by Walliclc,. seconded by Schintz, that the cauncii grant the request
of Henry Pahl and Quentin Collins for an aprtment permit to construct three
11-unit buildings on the GV~ of the NB4 of the N8~ of the SE4 of the SEg except
the W. 30s, Section 35-28-24 (7601-13-21 - 18th Ave. S,)
Poll of votes: Ayes - Andersont Schultz,. Wallick and Keldsen, Nays -Serstock.
Absent - none.
C-5000 Carried.
-7- July 14, 1958
17. Hearing - Apartment Permit ~ 6300-6344 Queen Aveo
It being 7:15 P.M., Mayor Keidsen called for the hearing on the request of
Lyle C. Otto, 6816 Limerick-Lane, to build seven 7-unit apartments at 6300-44
Queen Ave,. Sa and read the notice of hearing*
Joe Hovland appeared as agent for the applicant.
Roger Berglund, 6229 Russell Ave,,. appeared as spokesman for a group of 27
home owners and presented a petition.
The following property owners also appeared in opposition::
Maynard Rasmussen
Robert Peterson
Gerald Pettersen
Tom Whelan
Donald JQ Tyriver
Ken Rasmussen
6345 Russell Ave.
6206 Russell Ave.
6228 Russell Ave,.
6241 Russell Ave.
6315 Russell Ave.
6335 Russell Ave.
Motion by Walliclc,. seconded by 5chultz~ that the hearing be closed.. Carried,.
Motion by Wallick,. seconded by 5chultz,, that the petition containing 27
signatures be filed; Carried C-500]:
Motion by Anderson. seconded by 5erstock,. that the council deny the appii-
cation of Lyle C. Otto, 6816 Limerick Lane, for an apartment permit to build
four 7-unit apartment buildings on the S~ of the IN 165 fto of the S 3/8 of the
N84 of the NBA of Section 2928-24 C6300-6344 QU~en Aveo) C-5002
Po11 of votes: Ayes -Anderson,, Schultz,, Serstock,. Waliick and Keldsen. Nays -
nonea Absent - none. Carried..
18e Hearing - Apartment Permit - 7527 to 7545 Penn Ave...
It being 7:15 PaM., Mayor Keldsen called for the hearing on the application
of Lyie G,. Otto, 2930 Park Ave, and Vernone P. Westveer, 7545 Penn Ave., to con-
struct four 7-unit apartment buildings and r ead the notice of hearing.
Joe Hovland appeared representing the applicant. No persons appeared in
oppositions
-8-
July l4, 1958
Motion by Serstock, seconded by Wailick~ that the hearing be closed. Carrieck
Motion, by Serstock,. seconded by Wallick, that the council grant the request
of Lyle C. Ottoy 2930 Park Avea and Vernone Pa Westveer, 7545 Penn .Ave., for a
permit to locate four 7-unit apartment buildings on Parcel 5800, Plat 44833
(7527 to 7545 Penn Avea) C-5003
Poll of votes: Ayes - Anderson, Schultz, S~rstock,, Wallick and Keldsen. Nays -
none. Absent - none. Carriedp
19a Hearing -Special Use Permit - 6300-08 Oliver Ave.
It being 7:15 P.M., Mayor Keldsen called for the hearing on the application
of Home Study Schaolp Inc., 6301 Penn Ave., for a school playground at 6300-08
Oliver Ave. and read the notice of hearing.
No persons appeared in opposition.
Motion by Wallick, seconded by Schultz, that the hearing be closed. Carried..
Motion by Serstock,. seconded by Schultz, that the council grant the request
of I:ome Stt.dy School, inc., 6301 Penn Ave., for a school playground on Lots. 1,
2, 3, Bioclc l2, Ray's Lynnk~urst Add. (6300-08 Oliver Ave. S.) C-5004
Poll of votes: Ayes - Anderson Schultz,, Serstock, Wallick and Keldsen. Nays -
none, Absent -none. CarriecZ.
20~. Hearing -. Special Use Permit - 7215-1? Penn Avea
It being 7:15 PaM., Mayor Keldsen called for the hearing on the application
of Ste. Nicholas Episcopal Church,, 7227 Penn Ave. for a parking lot for the
church and read the natice of hearing.
No persons appeared in opposition.
Motion by 5erstock,, seconded by Anderson* that the hearing be closed.
Carriedo
Motion by Serstack~ seconded by Anderson, that the council grant the re-
quest of Sta Nicholas Episcopal Church, 7227 Penn Ave. S., far an off-street
parking lot for the church at 7215-17 Penn Ave.
-9- July 14, 1958
Po11 of voters Ayes -Anderson, Schultz, Serstocky Wallick and Keldsen. Nays -
none. Absent - none. Carried.
21. Hearing -_Land Division - 7033-45 Park Ave.
It being 7:30 P.M., Mayor Keldsen called for the hearing on the request of
William G. Anderson, 7033 Park Ave., and L. C. Stokes, 7045 Park Ave., for a
division of land and read the notice of hearingr
Motion by Wailiclct seconded by Anderson, that the request for a land divi-
t
Sion of Parcel 7350, Plat 44835 (7033 Park Ave.) be deferred until the next
regular meeting inasmuch as the applicant did not appear. Carried
22a Hearing - Land Division - 6721 Oakland Terrace_
It being 7.30 P.M., Mayor Keldsen called for the hearing on the request of
James K, Rnoble~ 6721 Oakland Terrace, for a land division at 6721 Oakland
Terrace and read the notice of hearing,
James Knoble, applicant, appeared in favor of his application. No persons
appeared in opposition.
Motion by Serstock, seconded by Wailick,. that the hearing be closed,.
Carriede
Motion by Serstock,, seconded by Anderson, that the council grant the re-
quest of James RE Rnobie~ 6721 Oakland Terrace, to divide Lot 7, Block 10!
Pairwood Park Addition (6721 Oakland Terrace}~ Carried. C-5005
23,. Apartment Permit - 6737-45 - 5th Ave, & 6536 Portland Ave.
Mayor Keldsen called for the matter of the application of Tom Bergin,
Minneapolis Athletic Ciub,. for an apartment permit to construct three 11-unit
apartment buildings at 6537 - 5th Ave. and b536 Portland Ave.,. which matter
had been deferred from the meeting of June 23,. 1958.
H. D. Franzen,. 4153 M 5th Avea S,~ appeared representing the appiicant~.
-10- July 14r 1958
A petition containing 18 signatures of property owners opposing the building
of these apartment buildings at 6537-45 - 5th Ave. and 6536 Portland Aver was
presented,
Motion bq Serstocks. seconded by Schultz, that the petition containing signa-
tures of l8 property owners opposing the apartment permit be accepted and filed,
Carried, C-5006
The following persons appeared in opposition
Ray J. Thelen 6501 5th Ave«
Guy Corson 6515 5th Ave«
Tes Henninger 6527 5th Ave.
Ray Bauman 6506 5th Aver.
A, Thurik 6438 5th Avef.
Motion by Wa].iick,. seconded by Schuitz~ that the hearing be closed. Carried,
Motion by Anderson. seconded by Waliick,, that the council grant the apart-
ment building permit to Tom Bergin Minneapolis Athle tic Clubs far the location
of three 11-unit apartment buildings at 6537-45 - 5th Ave« and 6536 Portland Ave.
Carried. C-500?
Poii of votes: Ayes - Andersonr Schultz, Serstock! Wailick and Keidsen. Nays -
none. Absent - none, Carried.
Councilman Wailick suggested that Mr« Sanders be notified so that he can
sit in when the agreement is drawn,
24« Widenin,~ of Moran Ave. - ?7th to 78th St.
Mayor Keidsen called for the hearing on the widening of Morgan Ave. between
?7th & 78th St. ,, which matter had been deferred from the last regular meeting.
Mot~.on by Waliickr seconded by Schultz, that the council authorize an
agreement with J. B. Lobo for the widening of Morgan Ave. from 77th to 78th Stsr,
with the stipulation that ail right-of-ways be obtained before work begins
Carried. C-5008
Motion by i1-allick,, seconded by Schultz, that the following resolution be
-11-
July 14, 1958
adopted; that it be spread in the resolution book and that it be made a part of
these minutes
RESOLUTION N0. 158b
RESOLUTION AUTHORIZING AGREEMENT WITH J. B.
LABO POR IMPROVEMENT OP MORGAN AVENUE AND 77TH ST..
C.F. #5009
Poll of votes: Ayes -Anderson, Schultze Serstock~ Wallick and Keldsenb Nays -~
none. Absent - none. Carried. This resolution appears as resolution #1586
in resolution book #11.
25e Hearing - Village Project No. 357 -Sanitary Sewer Construction
It being ?:30 P.M., Mayor Keidsen called for the hearing on Vii].a.ge Project
Nop 357 <5anitary Sewer Construction} and read the notice of hearing.
Harry Mayeron of Orr-~Schelen~ Inc.r appeared to present the question of
Village Project No. 357.
.The following property owners appeared seeking informations
James Rae 903 Rae Drive R. M. Price 1515 Bp 62nd St.
D, W. Bouchier 7614 Bloomington Ave. Wmo A. Gillick 7b38 Bloomington Acre.
Jack-May 3000 W. 712 St.. Mrs. Chas. Johnson 7426 --14th Ave.
John Olson 7600 Bloomington Ave« A. C~. Severson 6200 Bloomington Ave.
Motion by Schultze seconded by Serstock~. that the hearing be closed.
Carried.
Motion by Schultzr seconded by Andersonr that the following resolution
be adopted; that it be spread in the resolution book and that it be made a art
of these minutes s:
RESOLUTION NOa 1587
RESOLUTION ORDERING IMPROVEMENT AND PREPARATION
OP PL4N5 AND SPECIPICATIONS FOR SANITARY SBWBR
CONSTRUCTIONS VILIAGB PROJECT N0. 357
Poll of votes Ayes -Anderson, Schultz,. Serstock~ Wallick and Keidsen. Nays
none. Absent - none. Carried. This resolution appears as reso lution #1587 in
resolution book #11.
. ,y . , , . ,.. . ,..~„ ~ _,_ .
_ . _ ..' .,..e I
26+ Bids Calculator - Lyndale Ave. L3quar_Store
The manager presented the minutes of the bid-opening on an electric calculator
-12- July 14,. 195s
for the Lgndaie Ave. Liquor Store on July 8,. 1958.
Motion by Schultz,. seconded by waliickfl that the mimttes of the bid-opening of
July 8,. 1958 be approved. Carried. C-5010
The manager presented the tabulation of bids on an electric calculator together
with his recommendation for award. --------
Motion by Wall3ckA seconded by Andersonp that the council accept the low bid of
Universal Business Machines, Inc. for a total of $650.00. Carried.
~ iu~7ua.a.aa~.~ a.+~
manager presented
sTOCK ILyIKl~biC .~wsc~
~~` tt,p bid-otienina on insurance for liquor
store stock on July 10,,1958.
Motion by Schuitz~ seconded bq Anderson that the minutes. of the bid-opening of
July 10„ 1958 be approved. Carried. C-5011. .
The manager presented the tabulation of bids on insurance for the Lyndale Ave,
liquor store stock together with his recommendation for award.
Motion by Schultz,,-seconded-by Serstock,, that_the _council accept the low bid
of Mutual Service Casualty Insurance Co. for $1581.32. Carried.
28. Outdoor Advertisi~ Sign
Motion by Wallick,, seconded by Serstock, that the application of LeRoy Sign Cosy
3101. N. 2nd St.o be approved for a sign 14'x10'61Qi for Lariat Lanes to be erected
on Penn Ave. between 63rd and 64th Streets. Carried.
Moti9:a•by.Andersonr seconded by Wailick„ that the manager and attorney draw up
an ordinance on-time limit of electric signs to be designated by the-council. Carried.
29. Deed for Street - 4th Ave« & 77th St. '
Motion by Serstock„ seconded by Wailickp that the following deed for street be
accepted and-filed:
Edwin T. & 60 f t. on 4th Ave. from 34 • south of south .line
Carolyn Richter of 77th St. to 162 ft. south of south line of ?7th St. C.5012
CarriBd.
-13- July 14, 1958
30. Bingo Request -Assumption Church
Motion by Serstock~, seconded by Schuitz~, that the council grant the request
of Assumption Churchfl 78th & 3rd Ave •, fox a permit to play bingo at the festival
in the church on August ~b & 17. Carried,
31. Traffic Control Signs - 73rd & Chicago
Robert B,. Johnson,, 7245 Chicago Ave., appeared to request stop signs on
73rd St• instead of Chicago Ave•
Theo. B• Guth, 7244 Chicago Aver also appeared.
Motion by Wallick} seconded by Schuitz~ that the following resolution be
adopted; that it be spread in the resolution book and that it be made a part of
these minutes:
ABSOLUTION NO« 1588
RESOLUTION RBL4TIT~ TO TRAFFIC CONTROL SIGNS
("Stop" Signs - Stopping Traffic on Chicago Ave. at 73rd)
Poll of votes: Ayes. - Andersonp Schultz, Serstock, Waliick and Reldsen, Nays
none. Absent - none. Carried« This resolution appears as resolution #1588 in
resolution book #11.
32. Traffic Control Signs - 4th Avea & 73rd St.
,-
Motion by Anderson,, seconded by Serstockp that the following resolution
be adapted; that it be spread in the resolution book and that it be made a part
of these minutes
RESOLUTION NO« 1589
RESOLUTION RELATING TO TRAFFIC CONTROL SIGNS
{"Stop" Signs - Stopping Traffic on 4th Aver at 73rd 5t.)
Po11 of votes: Ayes - Andersonp Schultz,. 5erstockA Wailick and Keldsen• Nays -
none. Absent - none. Carried« This resolution appears as resolution#1589 in
resolution book #11.
-14- July 14, 1958
33. Traffic. Control Signs - 66th & Logan Ave..
Motion by Schultz, seconded by SerstockT that the following resolution be
adopted; that it be spread in the resolution book and that it be made a~ part o~
these minutes:
RESOLUTION NO« 1590 .
RESOLUTION RELATING TO TRAFFIC CONTROL SIGNS
(Pedestrian Control Signals at 66th 5t, and Logan Ave,)
Poll of votes: Ayes -Anderson Schultz,, Serstock,. Wallick and Keldsen. Nays -
none. Absent - none.- Carried, This resolution appears as resolution #1590
in resolution boo& #11.
34, Traffic Control: Signs - 64th, Thomas and Russell
Motion by Anderson,. seconded by Schultze 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.. 1591
RESOLUTION RELATING TO TRAFFIC CONTROL, SIGNS
("Slow" Signs - On 64th St, in Vicinity of Thomas Ave,. & Russell)
Poii of votes: Ayes -Anderson,. Schultz, Serstock, Waliick and Keldsenp Nays -
none, Absent - none. Carried,. This resolution appears as resolution #1591 in
resolution book #11;
35, Village Project No« 350A (Grading)
Motion by Wallickr seconded by 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.. 1592
RESOLUTION RECEIVING RBPORT AND CALLING HEARII~ ON
JULY 2$, 1958 ON STREET IMPROVEMENT BY STREET GRADING
KNOWN AS VILLAGE PROJECT NO.. 350A C«P,#5013
Poll of votes°. Ayes - Anderson,, Schultz,. Serstock, Wallick and Keldsen. Nays -
none. Absent - none. Carried. This resolution appears as resolution #1592 in
resolution book #11,
-15»
July 14 ~. 1958
36. Village Pro3ect No. 355 -Advertisement for Bids
o
Motion by Wailickk 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 minutesg
RESOLUTION N0, 1593
RESOLUTION APPROVING PIANS AND SPBCIPICATIONS AND
ORDERING ADVERTISEMENT POR BIDS POR VILLAGE PROJECT
N0. 355 C,P,#5018
Poll of votese Ayes •- Andersonr Schultz, Serstock,. Wailick and Keidsen. Nays -
none. Absent - none. harried. This resolution appears as resolution #1593 in
resolution book #11.
37. Approving Plans for State Highway No. 65 & A35 (62nd 5t. to 78th St.)
Motion by Schultz, seconded by 5erstock,, that the following resolution be
i
adopted; that it be spread in the resolution book and that it be made a part of
these minutesa
RESOLUTION NO.. 1594
RESOLUTION APPROVING MINNESOTA STATE. HIGHWAY PTANS,
SPECTPICATIONS AND GRADB ON TRUNK HIGHWAY N0. 65 &
A35 PR~4 62ND STa TO 78TH ST,. C.F,#5014
Poll of votes: Ayes -Anderson,. Schultz, 5erstock, Waliick and Keidsen. Nays -
none. Absent - none. Carried. This resolution appears as resolution #1594 in
resolution book #11.
Pedestriai Bridge over Hwy. #65 &.A35
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 NO. 1595
RESOLUTION RBIATING TO PEDESTRIAN BRIDGB OVER
TRUNK HIGHWAY N0. 65 & A35 (VICINITY OF 73rd St, to 74th StH) .
Poll of votes; Ayes -Anderson,, Schultz, Serstock, Wailick and Keidsen. Nays -
none. Absent - none. Carried. This resolution appears as resolution #1595 in
resolution book #11,~
-16-
July 14, 1958
During a discussion of preliminary plans for grade separation to the high-
way at 76th 5t,,, Don MacPadden of the Highway Department indicated that there
would be no access on to the main free way, merely an overhead bridge carrying
traffic across the thoroughfare4
Prohibiting & Eliminating Encroachment on Hy. #65 & A35
Motion by WallickA seconded by S'erstock,, that the fallowing resolution be
adopted; that it be spread in the resolution book and that it be made a part of
these minutese
RESOLUTION NO. 1596
r
[~
RESOLUTION PROHIBITING AND ELIMINATING PNCROACHMBNT
ON TRUNK HIGHWAY NO.. 65 & A 35 PROM 62ND TO 78TH ST•
Poll of votes: Ayes - Anderson„ Schultz, Serstock, Waliick and Reldsen. Nays -
none. Absent - none. Carried. This resolution appears as resolution #1596 in
resolution booT~ #11.
38. Accepting Streets - Lein•s Richfield Addition
Motion by Waliick,. seconded by S`erstock,, that the following resolution be
adopted; -that it be spread in the resolution book and that it be made a part of
these minutes
RBSOLUTION NOF 1597
RESOLUTION ACCEPTING STREETS IN LEIN'S RICHFIELD ADDITION
Poll of votes: Ayes -Anderson,, Schultz, Serstock, Waliick and Keidsen. Nays
none. Absent - none. Carried. This resolution appears as resolution #1597 in
resolution book #il.
39. Accepting Streets - Elder Grave 3rd_Addition
- ,
Motion by SerstockA 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 minutest
-17- July 14, 1958
RESOLUTION NO« 1598
RESOLUTION ACCEPTING STREETS IN ELDER GROVE 3RD
ADDITION AND ESTABLISHING $500.00 ESCROW ACCOUNT
TO GUARAN TEE COMPLETION OP OPP-SITE IMPROVEMENTS
Poll of votes:: Ayes -Anderson,. Schultz, Serstocky Wallick and Reldsen~. Nays -
none.. Absent - none. Carried, This resolution appears as resolution #1598 in
resoluuion book #11,
40. Accepting Streets - Re-ara of Lot 6, Richfield Garden
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« 1599
RESOLUTION ACCEPTING STREETS IN REARRANGEMENT OP LOT
6, RICHFIELD GARDENS AND REFUNDING $1900.00 CHECK
ACCEPTED TN. LIEU OF SURETY BOND
Po11 of votesx Ayes -Anderson,. Schultz, Serstocky, Wallick and Keldsen• Nays -
none,. Absent -none, Carriedm This resolution appears as resolution #1599 in
resolution book #11~
41, Off-Site Improvements - Smieja:ts 3rd Adda
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 minutesa
RESOLUTION NO« 1600
RBSOLUTION RELATING TO OPF-SITE IMPROVEMENTS
IN SMTBJAtS 3RD ADDITION
Poll of votes: Ayes -Anderson,. Schuitzt. Serstock,, Wa113ck and Reldsen, Naffs -
none. Absent - none. Carried. This reso lution appears as resolution #1600 in
resolution book #11~.
42. Release of Bond Off-St. Parlting - 1201 E. 66th St.
Motion by Schultze 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:
-18- July 14, 1958
lJ
RESOLUTION NO.. 1601
RESOLUTION RELATING TO RELEASE OP BOND ON OPF-
5TREET PARKING 1201 $« 66th Ste
Poll of votes: eyes - Anderson, Schultz,. Serstock Wailick and Keldsen. Nays «»
nonee Absent - none. Carried. This resolution appears as resolution #1601 in
resolution book #lln
43w Releasing Money in Escrow, off Ste Parking - 7744 NicolietA_ve.
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 a part
of these minutesa
RESOLUTION NOS. 1602
RBSOT.UTI ON RELF~iS IA'G $19 6 000 HELD IN ESCROW TO
SBCURE PERFORMAN CB OF OFF-STREET PARKING CONTRACT
Poll of votes: Ayes - Anderson, Schultz,, Serstock,. Wailick and Keldsen. Nays -
none« Absent - none. Carriedo This resolution appears as resolution #1602 in
resolution boob #11a
44, Authori?aing Extension of Time on Off-St« Parking Construction
Motion by Anderson, 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 minute~a
RESOLUTION NO« 1603
RESOLUTION AUTHORIZING EXTENaION OP TIME FOR COMPLBTION
OF OFF-STREET PARKING CONSTRUCTION
Oak Grove Lutheran Church
Poll of votesa Ayes -Anderson„ Schultz! Serstock„ Waliick and Keldsen« bays -
none, Absent - none« CarriedQ. This resolution appears as resolution #1603 in
resolution book #il.
45e Off-Street Parking Contract - 7501-15 Penn Ave. & 7500 Oliver Ave.
Motion by Anderson„ seconded by Schultza that the following resolution be
adopted; that it be spread in the resolution book and that it be made a part of
these minutesa
-19~- July 14 ~. 1958
RESOLUTION NOa 1604
RESOLUTION APPROVING LAYOUT AND CONTRACT POR OPP:STRBBT
PARKIN IN ACCORDANCE WITH APPLICATION NO. 58-11~ CONTRACT
N0. 439 7501-15 Penn Ave. & 7500 Oliver Ave. C.»5015
Poll of voters Ayes - Anderson,. Schultz,, 5erstock~, Wat lick and Keidsen~ Nays -
none. Absent -- none. Carrried.. This resolution appears as resolution #1604 in
resolution book #11.
46. Directing Adjustments of Salary Bxpenses ~ Various Department:
Motion by Schultz,. seconded by Wailick~ that the following resolution be
adopted] that it be spread in the resolution book and that it be made s. part of
~:
these minutest
RESOLUTION NO. 1605
RESOLUTION AUTHORIZING AND DIRECTING ADJU5TMBNTS OP '
SALARY EXPENSES IN VARIOUS DEPARTI~NZS PBt APRIL, MAY AND JUNE, 1958
Poii of votes: Ayes ~- Andersonr 5chultzr Serstockr Waliick and Keldsen. Nays -
none.. Absent - none« Carried. This resolution appears as resolution #1605 in
resolution book #IlN
47. Vilia.ge Project No' 34i - Declaring Costs to be Assessed •
No. 34b.A
Motion by Wa113ck~, seconded by Serstockx that the following resolution be
adopted; that it be spread in the resolution book and that it be made a part of
these minutes.b
RESOLUTION N0. 1606
RESOLUTION DECLARING CASTS TO BB ASSESSED AND ORDBRING PRE-
PARATION OF PROPOSED ASSESSMENT POR VILLAGE PROJECT NO« 341-A
Po11 of votes: Ayes - Andersonp Schultz, Serstockr Wallick and Keldsen. Nays -
Honer Absent - none.. Carried. This resolution appears as resolution #1606 in
resolution boo& #il~
-z0- July 14, 195s
Village Project No. 34i-B
Motion by SerstockA seconded by Wallick„ that the following resolution be
adopted; that it be spxead in the resolution book and that it be made a part of
these minutesg
RESOLUTION N0. 1607
RESOLUTION DECLARING GQSTS Ta BE ASSBSSBD A1QD ORDERING PRE-
PARATION OP PROP06ED ASS~ESSMBNT POR VILLAGE PROJECT NO* 34i•~
Poll of votes:. Ayes - Anderson,, Schultz,. Serstock,, Wallick and Keldsen. Nays =
none. Absent - none. Carried. This resolution appears as resolution #1607 in
resolution book #11.
Village Project No. 341•~C
Motion by Serstock,, seconded by Wailick,: 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. 1b08
RESOLUTION DECLARING COSTS TO BB ASS.ESSBD AND ORDERII~ PRE-
PARATION OP PROPOSED ASSESSMENT POR VTLLAGB PROJECT N0. 341.-C
Po11 of votess Ayes - Andersonp Schultz, Serstock,, Wallick and Keldsen. Nays -
none. Absent - none. Carried. This resolution appears as resolution #1608 in
resolution book #11•
Village Project No. 341-D
Motion by Serstock, seconded by Wailick,, 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.. 1609
RESOLUTION DECLARING COSTS TO BB ASSESSED AND ORDERING PRE-
PARATION OP PROPd3BD ASSESS1v~NT FOR VTLLAGB PROJECT NOa 341•
Poll of votess Ayes - Anderson,. Schultz, Serstock,, Watlick and Keldsen• Nays -
none. Absent - none. Carried.. This resolution appears as resolution #1609 in
resolution book #11~
-2 i-
Vi11a a Pro,;ect Noe 341-E
July 14, 1958
Motion by Schultze seconded by Andersone that the following resolution be
adopted; that it be spread in the resolution book and that it be made a part of
these minutest
RESOLUTION NOa 1610
RESOLUTION DECLARING COSTS TO BB ASSESSED AND ORDERING PRE-
PARATION OF PROPOS E13 ASSESSMENT FOR VILLAGE PROJECT NO.. 341-E
Poll of vote;~t Ayes - Andersonfl Schultze SerstockH waliick and Keldsen. Nays -
none. Absent - none. Carried. This resolution appears as resolution #16.0 in
resolution boob #lip
Village Pro,;ect Not 34i-F
Motion by 6da11ick,. seconded by 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 N04 1611
RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PRE-
PARATION OF PROPOSED ASSESSMENT FOR VILLAGE PROJECT NOS. 341-F
Poll of votesc Ayes - Andersonri Schultze Serstock,. waliick and Keldsenh Nays -
none,. Absent - noneR Carried, This resolution appears as resolution #1611 in
resolution book #lla
Ville age Project No+ .341-~G
Motion by Waliick~, seconded by Schultzr that the following resolution be
adopted; that it be spread in the resolution book and that it be made a part of
these minute~P
RESOLUTION NOS. 1612
RESOLUTION DECLARING COSTS TO BB ASSESSED AND ORDERING PRE-
PARATION OF PROPOSED ASSESSMENT FOR VILLAGE PROJECT NO.~ 341-,G
Poll of votes:: Ayes - Andersonb Schultze 5erstock~. Wallick and Keldsen• Nays -
none.. Absent - none. Carried. This resolution appears as resolution #2612 in
resolution book #11.
-22~ July 14r 1958
48a Village Project No« 342 -Sidewalk on Nicoliet Ave..
Motion by Wallick,. seconded by Schultz„ that the folianwing resolution be
adopted; that it be spread in the resolution book and that it be made a part of
these minutes:
RESOLUTION NO« 1613
RESOLUTION DECLARING COSTS 'FO BB ASSESSED AND ORDERING
PREPARATION OP PROP~SD ASSESSMENT ROLL FOR VILLAGE PROJ~T NO« 342
Po11 of votesr Ayes - Anderson, Schultz,. Serstock~, Wallick and Keldsenp Nays -
none. Absent - none« Carried, This resolution appears as resolution #1613 in
resolution booTt #11,
49. Village Project No« 339 (Village-Wide Oiling)
- ,
Motion by Andersont seconded by Wallickr 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« 1614
RESOLUTIGN CALLING I~FARING ON AUGUST 11, 1958 ON PROPOSED
ASSESSMENT POR 1957 ANNUAL STREW IMPROVBMBNT AND OILING
PROGRAM, VILLAGE PROJPCT NO« 339
_- Poli of votes: Ayes .- Anderson„ Schultz,. Serstock~ Wallick and Kelds.en« Nays -
none Absent - none. Carrieda. This resolution appears as resolution #1614 in
resolution book #11 Q.
50, Report on Traffic Control Signs
The manager presented a report from the engineer and chief of Folice dated
July ?A 1958 relative to a traffic count on 68th and 1?th Ave. which survey re-
salted from a petition containing the names of 13 property owners requesting four-
way stop signs at this location. _ _
Motion by Schultz,.seconded by Wallickz that the petition containing 13
signatures and the report of the engineer and police chief be accepted and filed..
Carried,. C-5016
-23-
Julq l4, 1958
51. Railroad & Warehouse Commission Order
ri~yWrl~i~i~~~~i1 _- _-
Motion bq Anderson„ seconded by Wal)iick,, that the order from the Railroad
& ~W.arehouse Commission dated Juiy 3,, 1958 announcatng a continuance of the
heariztg ors. bus rates on July 2Z„ 1958 be filedy Carried.. C-5017
~2~~~ipen,~
Motion bq Anderson seconded b3- Schultz, that the following licenses be
approved and that the fees be waived:
Assumption Church, 78th & 3rd Ave.
Car ried..
53.:.. Licenses
On & Off Sale Beer, Soft Drink,. Food
Motion by Anderson seconded by 5chultz~ that the follow ing licenses be
approvedt .
New A & W Drive Tn 2208 W. 66th St.~
Renewal Meii-0 Dee Tce Cream 1335 La Salle .
New Mpis. Sub. Sanitation Co. 1808 W. 78th. St.
Renewal Chuck Wagon 7215 3rd Ave. S._
New Lariat Lanes 6320 Penn Ave.
Netnr Hank Henning 8c Son 2909 W. 90th St•~, .
New Ren's Rorner Ice Cream 4$00 Ni~collet Ave•
Renewal Chat's Sanitation Service Lakeville, A9inn...
Renearai Buck's Cafe on Wheels 7503: P1ea~sa~xt Ave.
Renewal Ted 8c Roy •s-Place 1400 8. 56th Sti..
New iNoodlake She11 Service 6639 Lyndale Ave.
Renewal Super Pax, Tnc~ 42nd & Hiawatha .
New R. C~ Plant 4520 Garfield Ave. .,
New Arthur L., Lau 8042 Dupont Ave...
Nero Ronald Morehouse 4000 1?th Ave.
New Ramon Osterberg 1220 Powderhorn Ter,
New Andrew~Peterson 8535 Oakland Ave.
Neer George S. Tarp 4205 Washburn Ave.
Carried.
54, Ci~nims & Pa~roils
.r.,..............._
Cigarette
Wagon Peddlers
Garbage Trucks
Wago~Y Peddlers
Food,,'Soft Drink, Bowling
Lanes,, Cigarette
Garbage Truck
Wagon Peddlers
Garbage Truck
W~goh Peddlers'
Dance
Cigarette
Wagon Peddlers
Biectrical
Taxicab Driver #134
Taxicab Driver #135
Taxicab Drivex #132
Taxi. cab Driver #133
Taxicab Driver #136
Motion by Schultz„ seconded by Wailick,, that the following claims and
payrolls be allowed:
Racxg~rELD sTA~ sAr~
Ck. #6782 - 6888
Payroll #10934 - 1107?
Carried.
55. Jackets for Civil Defense
ra4w
$2221862,56
26,768.41
July 141 1958
Motion by Schultz,, seconded by Waiiick~ that the manager be authorized to
purchase jackets for Civil Defense at approximately $800,.OQ without bids.
Carried.
56. Private Audit
Motion by AndersonA seconded by Serstock_~ that the council authorize an
audit for 1.958 with the firm of Johnson„ Drotzman and Olson. Carriedl.
57a Parkin#~ at Apartment Buildings
A discussion was held on the number of parking stalls for apartment units
required in the village. It was determined to have the. engineer Check w~.th
surrounding suburbs as to their general practice.
58. Adjournment
Motion by Andersonl seconded by Waliick„ that the meeting be adjourneds
CarriedQ.
APPROVED: July 28, 1958
(~
Mayor
~:~ 'Lim, Mana$e~r
~1i11 ~ le k