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09-22-19581 The councill of the Village of Richfield met in regular session in the council chambers of the Village Ha11p 6700 Portland Ave,, Mond.ay~, September 22p 195$ at ?:OO.P.M. Mayor Keldsen called the meeting to ord-er. Present: Andersonr 5chultz~ Serstock„ Wallick and Keldsen, Absent: None.• ' Rev, John Palmquist~ House of Prayer Luth. Church, gave the invocation, 1.Minutes; VILLAGE OP RICHFIELD Regular Meeting September 22! 1958 Motion by SerstockR seconded by Schultze that the minutes of the regular 1 meeting of September 8r 1958 be approved, Carried. 2. Reports Motion by Schultz,. second8d by Serstock,, that the following reports; be accepted and filed: Henn. County Nursing Reportr August 1958 C-5098 Pinancial Report - August 1958 C-5099 Carried. 3., Bill Nar 1958-13-15 {Zoning Amendment w fi5th.& Ol~.very Bill No. 1958-13 15 entitled "AN ORDINANCE AMENDING THAT CERTt~ N ORDI- NANCE N0. 2.03 OP THE VILLAGE OP RICHFIELD MXNNES(7SA~ENTITLBD *AN dRDINANCE POR THE PURPOSE OP PROMOTING HEALTH, SAFETY,, ORDER,, CONVENIENCBb PROSPERITY AND GENERAL WBLFARB BY REGULATING THE USE OP L9:NDr THE LOCATION AND USB OF BUILDINGS ~ THE A.RRANGEMBNT OF BUI?:DING~ ON LOTS ~ A1~ID THE DENSITY OP POPULA- TION IN THE VILLAGE OP RICHFIELD,. HENNEPIN COUNTY, A4INNESEYrA°' PACED THB 25TH DAY OP OCTOBER„ 1954r AS' SUBSBQUBNTI.Y AMENDED" wa.s read by the Village Attor- ney,, the same being on file in the office of the Village Clerk, C-5060 Motion by Schultze seconded by SerstockA that this constitute the second reading of Bi1Y No. x.958-13-15.. ,.Z.. September 22~ 1958 POLL of Votes: Ayes - Anderson„ Schultz,,. Serstock, Wallick and Reldsen. Nays -none. Absent - none. Carried.. Motion by Serstock9 seconded by Schult z,, that the council adopt Bill No. 1958-~13-15, that it be spread in the ordinance books that it be published in the official. newspaper and that it be made a part of these minute, Poll of votes: Ayes - Anderson,, Schultz~.Serstock,, Waliick and Keldsen. Nays - none. Absent - none. Carried, 4~. Bill No, 1958-16 (Zoning Amendmen~~ Tree Trimming Services:) Bill No. 1958-16 entitled "AN ORDINANCE ANIDNDTNG THAT CERTAIN ORDINANCE NO. 2.03 OP THE VILLAGE OP RICHFIELD, MINNESOTA. ENTITLED *AN ORDINAI~E POR THE PURPCSB OF PROMOTING HPALTH, SAFETY,. ORDER, CONVENIENCE, PROSPERITY AND GENER~I. WELFARB BY REGULATING THE USE OF LAND,, THE LOCATION AND USE OF BUILDINGS, THB ARRANGEMBNT OP BUILDINGS ON LOTS, AND THB DENSITY OF FOPUL~.- TION TN THS VILLAGE OF RICHFIELD, HENNEPIN COUNTY! MINNESOTA' PASSED THB 25TH DAY OF OCTOBERA 1954, AS SUBSEQUENTLY AMENDED"" wasr read 'by the Village Attorneys the same being on file in the office of the Viila.ge Cierk.~..C-5100 Motion by Serstockr seconded bq Andersonb that this constitute the -of~=zi~+1e. 19-58 1~. - -- Foll of votes3s Ayes -Anderson,. Schultz,. Serstock„ Waiiick and Kelds~en, Nays - none. Absent - none. Carried.. 5~. Set Date of Hearing - Rezoning - 6933-39 Washburn_Aye. Motion by Schultz, seconded by Anderson,, that the counci]. authorize the clerk to advertise a hearing an the rezoning of 6933-39 Washburn Ave. from residential to multiple residence, hearing to be October•13,, 1958. Carried., 6. Set Date of Hearing - Special Use Permit -.742?-26-44 Penn_Ave.. Motion by Anderson,,~seconded by Serstocka that the council authorize the clerk to advertise a hearing on the special use permit to locate four ll-unit. 1 =3- September 22,, 1958 apartment buildings at 7427 Penn Ave. and ?426 to 7444 Penn Ave., hearing to be October 13a 1958• Carried. ~7;` Set Date of Hearing - Preliminary Plat - Erigberq's 4th Addition Motion bg Serstock seconded by Schultza that the council authorize the clerk to advertise a hearing on the application of Bngberg;.'Inc.~. 3748 Cedar Ave. for a preliminary plat of Bngberg's 4th Addition,. hearinig to be October 13! 1958. CarxietL• 8. ~ Set Date of Hearing -- Adjustment & .Appeals - ?b15 Lflgan Ave. Motion by Anderson! seconded bq Schultz,. that the council-authorize the 1 clerk to advertise a hearing on the application of Century 8t Richfield Masonic Lodge for permission to build a lodge building with front set back less than 30 fta,, hearing to be October 13, 1958. Carriedr 9. Special Order of Business - Committee on-Jurii~ College Motion by Kei~dsen,, seconded by Wallicka that Councilman Serstock be ap- pointed as representative for the Village Council and the Long Range Planning Commission on a local study committee for a junior college for Richfield. Carried, i0. Bids -. Picnic Tab1e~ Thn minutes of the bid-opening on picnic tables dated September 22n 1958 were presented. Motion by Serstock„ seconded by Schultz,. that the minutes of the bid- opening of September 22,. 1958 on picnic tables be accepted„- 'Carried. C-5101 The manager's tabulation of the bida together with his recommendation for award was presented. 1 1 -4- September 22,. 1958 Motion by Schultz, seconded by Serstock„ that the council accept the bid of Haldemann Homme for a total of $544.50 as the lowest bid meeting speci- fications as recommended by .the manager.. Carried. 11. Bids - Viila~e Project No. 351 The minutes of the bid-opening on Concrete Sidewalk, Village Project No. 351 were presenteds Motion by Schultza seconded by Anderson,, that the minutes of the bid- opening of September 22„ 1958 on concrete sidewalk, Vi1la~ge Project No. 351„ be accepted; Carried, C-510?.l. The manager's tabulation of bids together :with his recommendation for 1 atiward was presentede Motion by Serstock~ seconded by Anderson, that the following. reso~Tution be„adopted; that it be spread in the resolution book and that it be made m part of these minutes:: RESOLUTION N0. 165? RESOLUTION ACCEPTING BID ANA AWARDING CONTRACT TO ABCO INC. 6831 LYNDALE AVE. S., RICHPIELD,, MINN. POR SIDEWALK CON- STRUCTION VILLAGE PROJECT NOp 3511 ~ C.F. 51033 Poll: of votes:: Ayes -Anderson, Schultz,. Serstock,. 7tiallick,, Keldsen. Nays - none. Absent - noneo Carried. This resolution appears as resolution #1657 in resalution book #lls 12. Commercial Building Permit - 6225 Lyndale Ave. Danie]: Mertes,, 6844 - 10th Ave, S., applicant, appeared... No persons appeared in oppositions Motion by Schultz, seconded by Serstock,. that the council grant the n I building permit to Daniel J. Mertes,. 6844 -.10th Ave. 5~., for a permit to con- struct a building for outboard motor sales; and service at 6225 Lyndale Ave. S.. Carried. C-5104 -5- September 22, 1958 1 Motion by S'chultzp seconded bq AndersonA that the council approve the off -street parking layout for 6225 Lyndale A~re..~. Carried. 13. Hearing - Rezoning Triangle on Diagonal Bivd. & 18th Ave.. & Cedar It being 7:15 P.M.,•~3a.yor Aeldsen called for the hearing on the rezoning of property abutting Diagonal Blvd, 18th Ave. and Cedar Ave. and read the notice of hearing. The following persons app~aredo Clarence Christian,'1100 E. 66th St. ~.ppeared for the Zoning. Prederick E. Nelson,. 7033 - 18th ~ A~Ve. ,, appeared against. Theodore Antolik,. 7029 - 18th Ave.,. appeared against. Motion by Wallick, seconded by Schultz, that the hearing be closed. 1 Carried. Motion by Wallick,, seconded by Schultz, that the manager and attorney be instructed to draft an amendment to the ordinance rezoning the triangular portion of Lot 1,, Block 3„ Bngberg-Walden 2nd Addition,. abutting Aiagonal Bivd, between 18th Ave. and Cedar Ave. from residential to multiple residence. Carried. 14. Hearing.- Apartment Permit - 6745 Pleasant Ave. It being 7:15 P.M.,..Mayor Reldgen called for the hearing on the appli- cation of Wal•Aon Builders,. 6839 - 2nd Ave.,. to locate one .7-unit apartment building at 6745 Pleasant Ave. and read the notice of hearing. Don Balmerr Wal-Don Builders, appeared. No persons appeared in op- position. Motion by Serstockp seconded by Wallick„ that the hearing be closed. Carried. Motion by 5erstockA seconded by Waliick,, that the council grant the ap- 1 placation of Wal-Don Builders, 6839 - 2nd Ave. S•n to locate a 7-unit apart- went building at 6745 Pleasant Ave« Carried. C-5105 -6- September 22s 1958 15. Heariz~ -Storm Sewer - Viilage Project No. 360 . Tt being 7:15 P,M,~, Mayor Keidsen called for the hearing on the storm sewer construction,. Viilage Project No. 360 and read the notice of hearing. The following persons appeared requesting information as to the assess= able cost: Donald J. Booth ?301 - 18th Ave. S. Jas. W. Straiton ?321 - 18th Ave. S. Gordon Goodrich . 7309 - 18th Ave. S. Motion by Waliicks seconded by Serstock,, that the hearing be closed. Carried, Motion by Anderson,. 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« 1b58 RESOLUTION ORDERING IMPROVEMENT AND PRBPARATION OF PTANS AND SPECIFICATIONS POR STORM SEWER CONSTRUCTION VILLAGE PROJECT NO« 36m Polr of votes;: Ayes -Anderson,. Schuitzs Serstock,. Wallick & Keldsen. Nays - none. Absent - none. Carried. This resolution appearsn as resolution #1658 in resolution book #11.. l6. Land Division - 6625 - 4th Ave. S. It being 7:30 P.M.~, Mayor ICeldsen called for the hearing on the land div- ision requested by Mrs;. Robert Dp White„ 6625 Garfield Ave. and read the notice of hearinge ` Robert Whites applicants appeared. No persons appeared in oppositions Motion by Wallick„ seconded by Serstockp that the hearing be closed.. Carried. Motion by Serstocks seconded by Anderson,, that the council grant the land division to Mrs.. Robert WhiteA 6625 Garfield Aveds to divide Lots 18,. 19 & 20~. ." -7~ September 22, 1958 Block 2,. McCutchan's Portland Ave« Park Addition. Carried. C-5107 17.. 8uildin~.Permit.» 6501 Penn.Ave. Jens Landep, 6541 Penn Ave. applicant, appeared, No persons appeared iii opposition. Motion by SerstockA seconded by Schultz,, that the hearing be closed.. Carried.. Motion by Serstock,. seconded by Schultz„ that the application for building permit be granted to Jens Landey, 6501 Penn Ave. 5,., for the con- struction of a greenhouse and storage building to be erected on Parcels 6600 and 7311,, Plat 44828 (6501 Perin Ave.) Carried. C-5108 ` 18. .Bids -Warming Houses' Minutes of the bid-opening on warming houses were. presented. Motion by Serstock,, seconded by Schultz, that the minutes of the bid- opening of September 22,, 1958 on warming houses: be approved« Carried,. C-5109 The manager's tabulation was presented together, with his recommendation for award. Motion. by Serstock„ seconded by Schultz, that the council accept the low bid of Harry D. Tickner Co.. for $2,789.94 as recommended by the manager. Carried. 19 Bids - Village Pro,~ect Nei, 357 -Sanitary Sewer Minutes of the bid-opening on Village Project No. 357 (Sanitary Sewer) were presented. Motion by l~nderson,, seconded by Serstock„ that the minutes.. of the bid- opening of September 22,, 1958 on Village Project No. 35? be approved. Carried.. - -- _ - _ _. C-5110 The manager's tabulation was presented togethex.with his recommendation for award. -8- September 22! 1958 Motion by Serstock:,, seconded by Anderson 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. 1659 RESOLUTION ACCEPTING BID AND AWARDING CONTRACT TO PHELPS- DRAKE CO'.~, INC.,. 5440 DOUGLAS' DRIVE, MLNNEAPOLIS, MINN. ~POR SANITARY SEWER LATERAL CONSTRUCTION, VILLAGE PROJECT N0. 357 C.F• 5111 Poll of vote: Ayes- Andersanr Schultze Serstock~, Wallick and Keldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #1659 in resolution book#11• 20. Authorization of.. Bids: ~- Police Car Motion by Wa1S.iCk~ seconded by Serstock,, that the council authorize the clerk to advertise €or bids on a police car; bids to be opened October 13, 1958. Poll of votes: Ayes - Schultz, Serstock, Wallick and Keidsen• Nays -Anderson. Absent -none. Carried. Z1. Petition -- Traffic S.igrz - 73rd & i2th Ave. Motion by Serstock~, seconded by Schultz,, that the petition containing 15 signatures of property owners in the vicinity of 73rd S't. and 12th Ave. re- questing that the intersection be made a four-way stop street be accepted and filed. Carried.- C-511?s. No °persons appeared. Motion by Wallick,, seconded by Serstock~, that the police report dated September 18,, 1958 on a Further check of traffic conditions at the intersec- Lion of 73rd St. and 12th Ave. ~-e accepted and filed.. Carried. C-5113 22• Traffic-. 64th &.Thomas Ave. Winston Hagen,. 6344 Russell Ave.,, appeared representing nine residents+ relative to the traffic on 64th & Thomas Ave. `Mrs. J. Robert'Relly, 6407 Russell Ave.. appeared in favor signs. Mrs• D• Newman, 6332 Thomas;Ave,., appeared in favor of sign. -9- September 22.E 1958 The village engineer was requested to prepare a map showing locations of school drop signs and to take an hourly traffic count in the area.~- 23. Nursery Sales - ?0th & Penn Ave. ~. .Art Johnson,, ~ ?O5 N~GV-, ,.Federal Bidg., appeared representing Bob and Bill Knight,. 7537 Girard Ave:,.purchasers of 70th & Penn., No persons appeared op- posed to continued use of•the land for nursery sales._ Motion by Wallickr seconded by Serstock~. that the attorney and manager be instructed to draw up~an agreement with the purchasers to maintain ade- qua~te minimum standards for this non-conforming use including indoor plumbing~~ screening,. etc. Carried. 24` Tree Service -Special order Motion by Wallicka seconded by Serstock„ that the council move special order of business to hear C. Adams of Adams Doggie Shop relative to complaints; against the use of land by tree service operator. The council instructed the manager to report to the council at a later date on the complaints. 25. Adopting Assessments -~~Village Projects No. 341~1.B.D.E.P.G.. Motion by Walliclt.p secoinded 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« 1660 RESOLUTION dDOPTING ASSESSMENT ON VILLAGE PROJECT N0. 341-eA Po11 of votes: Ayes - ~~nderson,, Schultz, Serstock,. Wallick and Keldsen. Nays - none. Absent - rione~. Carried. This resolution appears as resolution #1660 in resolution book"#I1. , Motion by Anderson„ seconded by Schultz, that the following resolutions 1 -10- September 22, 1958 be adopted; that it be spread in the resolution book and that~it be made a part of these minutes: RESOLUTION NO« 1661 RESOLUTION ADOPTING ASSESSMENT ON VILLAGE PROJECT NO« 341B Poll of votes;: Ayes -Anderson,, Schultze Serstock,, ~Vallick and Reldsen Nays - none, Absent - none. Carried. This resolution appears as resolution #1661 in resolution book #11. Motion by Schultz, seconded by Anderson,, 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 NOw ib62 1 RESOLUTION ADOPTING AS'SESSMBNT ON VILIAGE PROJECT NQ. 341 D,, 341-E,. 341-P, 341-G Poll of votes: Ayes - Andersonp Schultz, Serstock,, Wallick and Reldsen. Nays - none,. Absent - none. Carried. This resolution appears as resolution #1662 in resolution book #11. 26. Adopting Assessments - Village Project No. 342 Motion by Schultz,, seconded by Anderson,~that the fallowing resolution be adopted; that it be spread in the resolution book and that it be ma~cie a part of these minutes: RESOLUTION N0. 1663' RESOLUTION ADOPTING ASSESSMENT ON VILLAGE PROJECT NO. 342 1 Po11 of votes: Ayes -Anderson, Schultz,. Serstock, Wallick and Reldsen. Nays - none. Absent - none. Carried.. This resolution appears as resolution #1663' in resolution book #11. 27., Adjustments of Salary Expenses--Clerk-Treasurer Dept., Motion by Serstock,, seconded by .Schultz, that the following resolution .•il-• September 22, 1958 tie adopted; that it be spread in the resolution book and that it be made a part of these minutes;: RESOLUTION NO. 1664 RESOLUTION AUTHORIZING AND DIRECTING ADJUSTMENTS OF SALARY EXPENSES IN CLERK :TREASURER DEPARTMENT POR ,JUNE,, JULY AND AUGUST, 1958 Poll of voteaa Ayes -Anderson,. Schultz, Serstock, Wa3lick and Keldsent. Nays ,- none. Absent - none, Carr3.ed. This resolution appears as resolution #1664 in resolution book #11. 28. Providing Taxes for Payment of Bonds - V, P. 341 and 342 Motion by Serstock„ seconded by Anderson, 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 1665 RESOLUTION PROVIDING TAXES FOR PAYMENT OP BONDS COVERING THE VILLAGE ASSUMBD SHARE OF ,SPECIAL ASSESSMENT PROJECT NO. 34]L and 342 Poli of votes7~ Ayes - Anderson, Schultz, SerstockA Wailick and Keldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #1665 in resolution book #11. 29. Directing Issuance and Sale of Temporary Improvement Bonds: Motion by Schul~Ez, 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~ 16b6 RESOLUTION DIRECTING THE TS~UAA~E AND SALE OF TEMPORARY IMPROVE- ME1VT BOND a TO THE IMPROVEMENT BONDS OF 1954, S$RI&"~ B ST NKING FUND IN ACCORDANCE WITH THE LAWS OF 1957, CHAPTER 385 Poll of votes;: Ayes :- Anderson,, Schultz! Serstock~ Wallick and Keld~en. Nays - -12-_ September 22,. 1958 none. Absent -none.. Carried. This resolution appears as resolution #1660 in resolution boon #il. 30. Authorizing Execution of "Cooperative Agreement"' Motion by Serstock,, seconded bq Schultzf that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutesw RESOLUTION N0. 1667 RESQLUTION AUTHORIZING EXECUTION OF "COOFERATiVE AGREEMENT1°' RELATING TO T.H« NO. 393, RENUMBERED AS T.H. NO. C94, WITHIN THE CORPORATE LIMITS OF THE VILIAGE OF RICHFIELD, FROM 0.2 MILE E. OP HUMBOLDT AVE. TO 0.75 MILE E« OF 34TH AVE. AND T.H.. NO« 279r RENUMBERED AS, T.H. NO« 3f~,. WITHIN THE CORPORATE I,IMIT~ .OF THE VILLAGE OF RICHFIELD,. FROM 0.]: MILE S. OP 76TH ST. TO 62ND ~T« C.F. #5114 Poll of votes: Ayes -Anderson,. Schultz,. Serstock,, Wallick and Keldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #1667 in resolution boob #lla 31. Approving Minnesota State_Highway Plans Motion by Schultz, seconded by Andersonp that the following resolution be adopted; that it be spread in the resolution boom and that it be made m part of~these minute: RESOLUTION NO. 1668 RESOLUTION APPROVING MINNESOTA STATE HIGHWAY PLANS ANA SPECI~I- CATIONS POR THE IMPROVEMENT OP T.H. N0. 279 RENUMBERED AS' T.H. 36 WITHIN THE CORPORATE LIMITS OP THE VILLAGE OF RICHFIELD (0.1 MILE SOUTH OF 76TH STREET TO 62ND STREET) C-5106 Po11 of votes;: Ayes - Anderson Schultz,, Serstock,, Wallick and Keldsen. Nays - none, Absent -none. Carried, This resolution appears as resolution #1668 in reso~.ution boob #l1. RESOLUTION NO. 1669 RESOLUTION PROHIBITING AND ELIMINATIA~G ENCROr1CHMENT OF PART OP TRUNK HIGHWAY NO« 279 RENUMBERED A~ TRUNK HIGHWAY NO. 36 WITHIN THE CORPORATE LIMITS OF THE VILLAGB OP RICHFIELD F1t~M 0.1 MILE SOUTI3 OF 76TH STREET TO 62ND STREET 1 -13- September 22,. 1958 Poll of votesd Ayes -Anderson,. Schultz,. Serstock,, Wallick and Keldsen. Nays - None. Absent - none. Carried. This resolution appears as resolution #1669 in resolution boob #11. 32. Approving Minnesota:State Highway Plans Motion by Serstock~ seconded by Anderson, 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« 1670 1 RESOLUTION APPROVING MINNExOTA STATE HIGHWAY PLANS AND rPECIPICATiONS POR THE IMPROVEMENT OF PART OP T.H. N0. 393s RENUMBERED AS T.H.. NO.. C94 WITHIN THE CORPORATE LIMITS OF THE VILLAGE OP RICHFIEiD INVOLVING BRIDGES Nom. 9076, 9077r 9078,. 9079, 9080, 9083, 9084, 9289 and 9236 BETWEEN 0.2 MILE E.. OP HUMBOLDT AVENUE v...~ND 0.?5 E.. OP 34TH A.~B. 5. - ~ ~ C.P. 512'1 Poll of votes: Ayes -Anderson,. Schultz,. Serstock,, Wallick and Keldsen. Nays - none. Absent - npne. Carried. This resolution appears as resolution #1670 in resolution boob #li,. Motion by Schultz„ seconded by Serstocky, 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.. 1671 1 RESOLUTION PROHIBITING AND ELIMINATIrG ENCROACHMENT OP PART OF TRUNK HIGHWAY NO« 393, RENUMBERED AS TRUNK HIGHWAY N0. C94 WITHIN THE CORPORATE LIMITS OF THE VILLAGE OF RICHFIELD BETWEEN 0.~ MILE E.. OF HUMBOLDT AVE.. 5. AND .0.75 MILE E. OF 34TH AVE. S. Poll of votes: Ayes.-• Andersonr Schultz,, Serstock„ Wallick and Keldsenb Nays - none. Absent - none. Carried. This resolution appears as resolution #1671 in resolution book #11. 33. Authorizing "''Cooperative Agreement"`--Joint Storm Sewer Construction Motion by Serstockt seconded by Schultz, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part o£ these minutes.: •-14•• 1 RESOLUTION NO. 167 September 22, 1958 RESOLUTION AUTHORIZING EXECUTION OP "COOPERATIVE AGREEMENT'" RELATING TO JOINT STORM SBWER CONSTRUCTION, DISTRICT N0. 2]: c.P. #slls Poii~ of votes: Ayes - Andersonp Schultz,. Serstock„ Waiiick and Keldsen. Nays - none. Absent - none...Carried. This resolution appears as resolution #1672 in resolution boob #li« 34. Receiving Report & Calling Hearing - Village Project No. 358 _. Motion by Serstock~, seconded by Anderson,, that the follow ing resolution be adopted; that it be spread in the resolution book and that it be made ~ part of these minutes RESOLUTION NO« 1673' RESOLUTION RECEIVING REPORT AND CALLING HEARING ON OCTOBBR 13, 1958,. ON STREET IMPROVEMENT BY CONSTRUCTION OP STORM SEWERS (PROPOSED DISTRICT NO« 21), VILLAGE PROJECT NO. 358 C.P. #5116 Poll of votes:: Ayes - Anderson, Schultz, 5erstock„ Waliick and Keldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #1673 in resolution book #li. 35. Traffic Control Signs - 62nd St.. & 12th 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 as part of these minutes: RESOLUTION NO.. 1674' RESOLUfiION RELATING TO TRAFFIC CONTROL SIGNS "'Stop"'Sign S.E. Corner 12th Ave, at 62nd St. Contro113.ng Northbound Traffic Poll of votes: Ayes -Anderson,. Schultz, Serstock,. Wallick and Keldsen. Nays - none. Absent - none, Carried. This resolution appears as resolution #1674 in resolution book #11. -15- September 22r, 1958 36~ Approving Plans and Ordering.Ad. for Bids - Vo P. #350 & 350A Motion by_Serstockr, 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.. 1675 RESOLUTION APPROVING PLANS AND 5'PECIPICATIONS AND ORDER-• ING ADVERTISEMENT POR BIDS ON OCTOBER 10, 1958, POR STREET GRADING, VILLaGB PROJECT NO« 350 and 350A C.P. #5117 Po11 of voter: Ayes - Anderson! Schultz,. Serstockr. Wa]iick and Reldsen. Nays - none. Absent -none. Carried... This resolution appears as resolution #.1675 in resolution book #il.. 37. Approving Plans and Ordering Ad. ,for Bids - V. P, #359 Motion by 5erstock,, seconded by Anderson!, 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. 1676 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDER- ING ADVERTISEMENT POR BIDS ON OCTOBER 10r 1958, FOR STORM SEWERS, VILLAGE PROJECT NO.. 359 C.P. #511!3 Po11 of votes :. Ayes - Anderson!. S chultz r Serstock, i~alT~iclc, and Reldsen. Nays - none. Absent - none. Carried.. This resolution appears as resolution #1676 in resolution book #11; 38. Approving Plat - Robert A4. Weber's 2nd Addition Motion by Schultz, seconded by Lvallickr, 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~COLUTION NO.. 1677 RESOLUTION APPROVING PLAT OF ROBERT M. WEBER'S 2ND ADDITION! V. Plat No. 154! AUTHORIZING EXECUTION OP CONTRACT NO., 453, AND APPROVING BOND--R. M. WEBER--C«P. #511 9 -16- September 22, 1958 Po11 of votes: Ayes -Anderson, Schultz,. Serstock, Wallick and Reldsen. Nays - none. .Absent - node. Carried,. This resolution appears as resolution #1677 in resolution book #L1. 39. Off-Site Improvements -Robert M. G4eber's-2nd Additi6n 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 2r part of these minutes: RESOLUTION NO.. 1678. RESOLUTION REIA TING TO OFF-SITE IMPROVEMBNTS IN ROBERT M. WEBERS 2ND ADDITION Poll of votes: Ayes -Anderson,. Schultze Serstockp Wallick and R.eldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #1678 in resolution boob #T1. 40. Polling Places & Judges -State General & Village Frimary Ele ctions Motion by Serstock,, seconded by AndersonA that the following resolution be adopted; that it be spread in the resolution book and that it be made sz part of these minutes: RESOLUTION NOF 1679 RESOLUTION PROVIDING FOR POLLING PIACES r,ND DESIGNATI1tiG JUIIGES OF ELECTIONS FOR STATE GENERAL aND VILLAGE PRIMARY ELECTIONS boll of votes: Ayes.- Anderson Schultz, Serstock,,.Wallick and Reldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #16?9 in resolution book#11. 'M 41. Adopting Budget for 1959~and~Levying Taxes ., Motion by Schultz,. seconded by~Anderson, that the following resolution be adopted; that it be spread in tine resolution book and that it be made a part of these minutes: i -17- RESOLUTION N0. 1680 September 22r 1958 RESOLUTION ADOPTilv'G A BUDGET POR THE YEAR 1959 find i.EVYING TAXES C-5121 Poll of votes: Ayes - s'~ndersonr Schultz,, Serstock~, Wallick and Reldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #1680 in resolution book #11. 42, Outdoor Advertising-Permit - 6714 Cedar Ave.. Lawrence Schubert,. 404b - 28th Ave. S., appeared as applicant for a permit for an advertising sign to be located at 6714 Cedar rive.. Motion by Andersonr seconded by Serstock„ that the council deny the re- quest of Lawrence Schubert,. 4046 - 28th .Ave. S., for a permit to erect an advertising sign at 6714 Cedar Ave. Carried. 43. Letter re Stop Sign - 70th & Nicollet Motion by Wallick,, seconded by Anderson, that the letter dated September llp 1958 from Lawrence A. Anderson,. 7128 Oakland Ave.,, requesting the installa- tion of a stop sign at 70th & Nicollet Ave. be accepted and filed. Carried. C-5120 F 44. Estimates Motion by Wallick,, seconded by Anderson,. that the following estimate be allowed: Village of Blooming~ton,'V.P. 348, Est. #3, 63% Complete .$20l120~40 Carried Motion by Schultz,, seconded by Serstock,, that the following estimate be t allowed: Harwood Excavating, V.P. #344-P,, Contract #457,. 46% Complete Carried. 4S. Authorization of Delegates to American Mun. Conference 1.x332.00 Motion by Schultz, seconded by Wallick,, that the council authorize five 1 September 22, 1958 delegates to attend the American Municipal Association Conference in Bostony Mass.. on November 30,..1958 to December 3,. 1958.: .: Carried. ,. 46. License Motion by Serstock,, seconded by rchultz, that the following licenses be granted: New Hovde Plumbing Co.. .. 1713 Wp Lake Sto ., Plumbing Netnr Hopkins Plumbing Co. 20 Shady Oak Rd,.:Hopkins Plbg., Heating & Vent..-, Renewal Kenneth Murray Cummings. 80 Spruce El, Taxicab Driver #165 New Orville LeRoy Harrison 11001 Johnson Ave.,. Taxicab Driver #lS6 New Harold Norman Larson 5144 - 34th Ave, Taxicab Driver #'148 New George William Lundgren ?600 1st Avea 5 .. ., Taxicab Driver #149 Never Carl Jake Newmiller 1321 4th Ave. 5.; .. .. Taxicab Driver #15? New Donald Darrell Oftedahl ?320 10th Ave..~S., Taxicab Driver #150 News Donald Gordon Scovill 3104 Grand Ave. Taxicab Driver #151 Carried. - Richfield Jaycees: Richfield CPee Waived) Soft Drink - 4 Sundays Carried. 47. Quit Claim Deed - Peterson Motion by Serstock,, seconded by tNallick,. that the council accept the following quit claim deed;. and that the letter dated 9-22-58 be filed:. Berger T. Peterson Easement for roadway pufposes- ov@r the North 17' of Lot 24,. Block i, Blossom Park C-5123 Carried. 48. Claims & Payroll Motion by Wallick, seconded by SerstockA that,the following claims and payroll be allowed: RICHF~TELD STATE BANK Ck.. #722 - ?349 Payroll Acct. . Ck. # 11639 - 11844 Carried. . $147*159.59. 25, 687.56... I _. J ~.~~~, -- 1` ~ept~em~bex ZZ.p . x:938 49!. A.p ~av3~n . P~an~ & ~xd~er~n Ad far ~Bc~d~. -> V~l~a e.. I~~,I}. Pg13:~e un`~ Add'~t3ion. ., .._ Mat~o.~t~ by Wa1~:ickp se~ox~decl byt Ande•xson~,,. ~1~a:~ the fo~I:ow~ng. xes4~l:~a~~~on be adopted; flat ~~ be spread ,n ~k~e r¢so~];u~3o.n book and ~ha,~ .i~t be made a pavct of ~shes.e ~r3:nu~te~: RE~SOL~JT~OH 1V0. 1:68J~1. ©L;i~'~ONi AT'BROU~~NG PSAN~ i9:1dI~ SFFC'~~P~CAT~OI~S AND A~~I~~IOR~Z~1t~ AD'k~?6R~TS6T~. POR B~~DS ON AN A?DDISC~fOAT! '~'O. V~'LLAGL~' HALL; POL~~B D~PARTME~T' C~.3:, s~~; P~o~Z~i ~o~ vro~~ses=: Ayes -. Andexso~n Sc~u3~i~zr S~e•rstac~kr W~:3.1cik and. Ke~dserz,~ ~ATays -_ none. Absent -~ none.. Ca~rr3ed'. '~Yi3is xe~solu~~Cn~on appeaaus as reso1u~ t3on #16$~ ! 3':n resol.~a~tar~ boon . #2~ Ntoi~on by ~1~Lt~c~lt~, .~eoonded by. Ser~~ocka. ~rMa~ the meeting be ad3o~rnedL. Carried. A:BPROY~ October 13, 1~9~38' . ,,, ~~. Bcl ~t~~ rye,. ° . , ~]~~' ~e ~Ciex~ - . - `~ 'i