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10-13-1958 Bid1 VILIAGE OP RICHPIBLD Regular Meeting Oct. 13, 1958 The council of the Village of Richfield met in regular session in the council chambers of the Village Hall„ 6700 Portland Ave,, Monday,. Octobes~: 13F 1958 at 700 P.M. , Mayor Keldsen called the meeting to order.. Present: Anderson,, Schultz,..Serstock,. Wallick and Keldsen.:.. Absent: None. Rev. C. M.. ,Johnson,, Oak Grove Lutheran Chur.ch,, gave the invocation. . 1. Minutes Motion by Serstock,, seconded by Anderson,, that the minutes of the • regular meeting of September 22',, 1958 be approved. Carried. Motion by Schultz„ seconded by Anderson,, that the minutes of the budget U hearings of September 15th and September 19th,, 1958 be approved. Carried. 2. Reports, Motion by Schultz,, seconded by Anderson„ that the follow ing reports be mccepted and filed: ' Hennepin County Relief Report Sept. 1958 C-512 Inspection Report Sept. 1958 C-5125 ' Liquor Storms Aug. 1958 C 5126 Financial Statement Sept. 1958 C-512? Carried.. 3.. dill No. 1958-16 (Tree Trimming Services) Bill No. 1958-16 entitled "AN ORDINAA'CB AMBNDING THAT CERTAIN ORDINAI~~B N0. 2. Q3 OF THE VIL~IAGE OF RICHFIBLD,. MINNESO-PA ENTITLE D '"AN ORDINANCE FOR THB PURPOSE OP PROMOTING HEALTH,. BAPBTY,. ORDER,, CONVENIENCE, PROSPERITY AND GENERAL WELFr1RB BY REGULATING THE USB OF LAND,. THE LOCATION AND USE OF BUTIDII~S,. THB ARRANGEMENT OP BUILDINGS' ON LOTS,. AND THE DENSITY OF POPULA- -2- ~~ October 13A 1958 TTON TN THE VTLLAGB OF RICHFIELD,, HENNEPTN COUNTY, MINNESOTA' PASSED THE 25TH-.DAY OF OCTQBER,:i954,. AS SUBSFI~UENTLY AMBNDBD"'was read by the Village Attorneys the same being on file in the office of the Village Clerk, C-5100 Motion by ~erstockn seconded by Wailick~ that this constitute the second reading of Biil No.. 158-16~ Po11 of vote: Ayes .•.:Anderson~ Schultz, Serstock,, Waliick and Keldsen, -Nays - none. .Absent - none.. Carried,. Motion by Serstockt, seconded by Waliick,, that the council adopt Bi11 No, 1958-16,, that .it be spread in the ordinance booTt that it be published irr the official newspaper and that it be made a part of these minutes. Po11 of votes: Ayes - Anderson, Schultz, S'erstock, Waliick and Keldsen,. Nays - none. Absent - none, Carried.. 4, ..Bill No. 1958-17 (Amendment to Personnel Ordinance) Bits No, 1958-I7 entitled "RN ORDINANCE AMENDING THAT CERTAIN ORDINANCE N0. 12.01. OP THE VILLAGE ~ RICHFIELD, ENTITLED 'AN ORDINANCE TO ESTABLISH A POSITION-CLASS~TFTCATION PLANE A COMPENSATION PLAN, A MERIT SYSTEM AND A BASIC PERSONNEL POLICY FOR THE VILLAGE OF RICHFIELD,. MINNE5CYTA' AS PASSED FEBRURRY 26,. 1951, AS SUBSBQUENTLY AMENDED" was read by the Village Attorney, the same being on file in the office of the Village Clerk. C-5128 Motion by 5chultz~ seconded by Anderson,.. that this constitute the first reading of Bill No. 1958-17. Po1S of votes: Ayes -Anderson,. ~chultzr S'erstock„ ~Ta.ilick and Reldsen• Nays - none.._ Absent - none. Carried. 5. Bill No. 1958-18 (Sign Ordinance) Bill No. 1958-18 entitled: t°'AN AMENDEE NT TO ORDINANCE NO. 3.2?1 OF THE VILLAGE OP RICHFIELD ENTITLED 'AN ORDINANCE TOREGUTATE THB DFSIGN~. CON- 1 -3•~ POR THE ADMINISTRATION AND ENFORCEMENT THEREOF, ANA PROVIDING PENALTIES POR October 13r 1958 STRUGTION, INSTALLATION AND MAINTENANCE OF SIGNS AND BILLBtT1RDS PROVIDING THE 'VIOLATION THEREOF,"' PASSED THE 28TH DAX OP JULY,. 1952" was read by the. Village Attorney„ the same being on file in the office of the Village Clerk. C-5129 Motion by Serstock~ seconded by Anderson„ that this constitute the first reading of Bill No. 1958-Y8. Poii of votes:. Ayes - Anderson,. Schultz,. Serstock,, Wallick and KeldsenR Nays - none. Absent - none. Carrried. 6. 'Bill No. 195819 (Zoning Amendment-Diagonal Biyd.., 18th - Cedar Bill No. 1958-19 entitled: MAN ORDINANCE AMENDING THAT CERTAIN ORDINANCE 1 NO. Z.03~OF RICHPIBLD.BNTITLED *AN ORDINANCB POR THE PURPOSB OF PROMOTING HE~,LTH,. S AFETY,. ORDER,. CONVENIENCE,. PROSPERITY AND GENBRAL WELFARE BY REGU- EATING THB U5E OP IAND, THE LOCATION AND USE OP BUILDINGS, THB ARRANGEMENT ~ BUILDINGS ON LOTS,, AND THE DENSITY OP POPUTA TION IN THE VILLAGE OP RICHFIELD, HENNEPIN COUNTY,. MINNESOTA' AS' PASSED BY THB VILLAGE COUNCIL THE 25TH DAY OF OCTOBER,. 1954,. AS SUBSEQUENTLY AMENDED"" was read by the Village Attorneys the same being on file in the office of the Village Clerk. C 5130 Motion by Schultze seconded by Andersonp that this constitute the first 1 reading of Bill No. 1958-19. Poll of votes: Ayes- - Anderson,. Schultz, Serstock,, Wailick and Keldsen. Nays none. Absent - none. Carried.. ?. Set Date of Hearing - special: Use Permit - 6601-13 11th Ave. S. Motion by Schul.tz~ seconded by Andersonr that the clerk be authorized to advertise a hearing on the request of Roy E. Helm,. 5712 Woodland Lane,. to -•4- October 13~ 1958 locate two 11-unit apartment buildings at-6601-6613 11th Ave. S hearing to be October 27, 1958. Carried*. 8. Set Date of Hearing - Apartment Use Permits - 6520-32 Oliver Ave.a Motion by Serstock,. seconded by Schultz,.•that the clerk be authorized to advertise a hearing on the request of Schmel~ Broz.,; 6529 Penn Ave.,, to locate three 11-unit apartment buildings at 6529 Penn Ave. and 6520-32 Oliver Ave.T hearing to be October 27r 1958. Carried.. 9. Set Date of Hearing - Apartment Permit - 6610-20-30 Queen Ave. Motion by Schultz,, seconded by Serstock~ that the clerk be authorized to advertis e a hearing. on the request of D. E:. Ruedy,,'6~628 Penn Ave«, to locate three ?-unit apartment buildings at 6610-20-30 Queen Ave, S.r hearing to be October 27~ 1958. Carried. 10. Set Date of Hearing - Adjustment & Appeals - 622r - 12th Ave. Motion by Serstock,,s econded by Schultza that the clerk be authorized to advertise a hearing on the request of JF P. Chapman,, 6221 - 12th Ave. for a zoning variation at 622T - 12th Ave. S., hearing to be October 27,E 1958. Carried.. 11. Set Date of Hearing -Adjustment & Appeals - 6:414 - 17th Ave, -Motion by Andersonr seconded by Serstock,, that the clerk be authorized to advertise a hearing on the request of 13. J. kIurley„ 6414 - 17th Ave. for a zoning variation at 6414 -•17th Ave.. S.; hearing to be October 27~ I9S8• Carried. l2. Hearing -Special Use Permit - 7426-44 Oliver Ave. S.°g~~7427 Penn Ave. It being 7:15 P.M., Mayor Keldsen called for tMe hearing on the special •, use permit of Lyle C. Ottor 6816 Limericl~ Lane and William C. Prank A.4I3S Went4vorth Ave. to locate four it-unit apartment buildings at 742.6-4.4 Oliver & 7427 Penn Ave. /Ave. S., and read the notice of hearing... _- _5., October 13,. 1958 Joe Hoveland appeared representing the applicant. Mrs. Wallace C. Hagen, 7332 Penn Ave.., appeared asking for a deferment on the approval of the permit on Penn Ave•Y The following persons appeared in opposition to the special use permiit: Jack Deger 7300 Oliver Ave.. John W. Lundquist 7301 Oliver Ave. Neil Sorenson 7321 Penn Ave. Motion by Serstocka seconded by Wailickr that the request of Lyle C. • Otto and William C. Frank to locate four 11-unit apartment buildings at Oliver Ave. 5• 7426-•44?/be deferred until the next regular meetings October 27$ 1958• Garried.• 13. Hearing -New Plat - Engber~'s 4th Addition It'being 7x15 P.M., Mayor Reidsen called for the hearing on the proposed plat of John Engbexg 4th Addition and read the notice of hearing. No persons appeared in opposition Motion by Serstockn seconded by Schultz, that the hearing b e closed. Carried.. Motion by Serstock~, seconded by Schultz, that the council give tentative approval to the preliminary plat of John Bngberg 4th Addition. Carriedw 14• Hearing - storm Sewer - Village Project No. 358 Yt being 7:15 P.M«,. Mayor Keldsen called for the hearing on Village Project No. 358 (storm sewer) and read the notice of hearing. No persons appeared., Motion by Schultz,, seconded by Anderson„ that the hearing be closed.. Carried. Motion by Schultz, seconded by Andersonr that the following resolution be adopted; that it be spread in the resolution book and that it be made ~ part of these minutes -6- October 13, 1958 RESOLUTION NO. 168 RESOLUTION ORDERIKG IMPROVEMENT AND PREPARATION OP PLANE AND S'PECIPTCATIONS PGR STORA~i SEWER CONSTRUCTION (OVERSIZINC JOINTLY WITH HIGHtn1AY DEPARTMENT ON TRUNK HIGHWAY NO. 36 - b7th STa, Y8TH AVE. TO CEDAR AVE. VILLAGE PROJECT NO. 358 Poll of votes;: Ayes - AndersonA Schultz„ Serstock,. t~Iallick and Keidsen. N ays -none.- Absent - none. Carried. This resolution appears as resolution No. 1682 in resolution book #11• 1S. Hearing -Adjustment & Appeals - 7615 Logan Ave. It being 7:15 P.M.,, Mayor Keldsen called for the hearing on the appli- cation of Century & Richfield Masonic Lodge for permission to build a lodge building with front set back less than 30 ftr•and read the notice of hearing. ,john Labo appeared representing the ap plicant• Motion by Anderson,. seconded by Wallick,, that the hearing be closed. Carried. Motion by Anderson,, seconded by Wallick,. that the council grant the re- quest of Century & Richfield Masonic Lodge for permission to build a lodge building with front set back less than the required 30 -feet,, and that the usual! permits and fees pertaining to this building be waived. Carried. C-51311. 16• Land Division - 6625 Stevens Ave. It being 7:15 P.M., Mayor Keidsen called for the hearing on the request of J. E• Labo, 145 E. 66th St.,, to divide property known as 6625 Stevens Ave. and read the notice of hearing. Ed Labo,, applicant, appeared. Motion by Schultz, seconded by Serstock,, that the hearing be closed. Carried•~ . • ~ r Motion by Schultz, seconded by Keldsen,, that the council grant the land division to J. E. Labo,, 145 B.. 66th St• ~ to divide 1 -7- October 13, 1958 the west one-half of Lot 6, ~oodspeedts 2nd Addition. (bb25 Stevens Ave..) Carried. C-5132 17. Land Division - 6739 - 14th Ave. S. It being 7:15 P.M.,. Mayor Keldsen called for the hearing on the request of Richard A. Mundhenkr 6829 Chicago Ave..,, to divide property known as 6739 - 14th Ave. S. and read the notice of hearing. Richard A. Mundhenkr appiicant~ appeared. Dick Strenmor 6725 - 14th Ave. ~., asked for a deferment of action until the next meeting. Motion by Serstockr seconded by Wallickr that the hearing be closed.. Carried. Motion by Serstockr seconded by Wallickr that the council .,deny the applica- 1 tion of Richard A. Mundhenk, 6829 Chicago Ave., to divide Parcel 4410, Plat 46190 (6739 - 14th Ave. ~.) Carried.. C-5133 18. Commercial Building Permit - ?615 Logan Aye. Mayor Keldsen requested abstainance from voting on this question. Motion by Schultz,, seconded by Anderson„ that the council grant the build- ing permit to Century & Richfield Masonic Lodges to construct a lodge build- ing at 7615 Logan Ave. S. Carried. G~ 5i34 Motion by Schultzr, seconded by Andersonr that the council grant tentative 1 approval to the off-street parking layout at 7615 Logan Ave. S. Carried. 19. Building Permit - 6438 Pleasant Ave. . Motion by Serstockr seconded by Andersonr that the council grant the build - ing permit to Goldman & Lissr 315 Midland Bank B1d g., to construct one 2~ s~toryr seven-unit apartment building at 6438 Pleasant Aver Carried. G-5135 Motion by Schultzr seconded by Andersanr that the council: grant tentative approval to the off-street parking layout at 6438 Pleasant Ave.. Carried. -8.. October 13A 1958 20. Building Permit - 6745 Pleasant Ave. Motion by Serstock,, seconded by Schultze that the council grant the building permit to i~~ial•-Don Builders, 6839 2nd Ave. S., to construct ane ?--unit apartment building at 6745 Pleasant Ave. C-5136 Poll of votes: Ayes - Anderson,, Schultz, Serstock,, Relcisen, Nays - Wallick. Absent -none. Carried.. Motion by Serstock, seconded by Schultz,, that the council grant tentaa- five approval to the off-street parking layout at b745 Pleasant Ave. Poll of votes;: Ayes; - Andersona Schultz,. Serstock, Keldsen. Nays -Wallick. Absent - none, Carried.. 21, Outdoor Advertising Permit - 2200 ta._ 66th- S~._ Motion by Wallick,,, seconded by Serstockp that the application of Naegele Outdoor Advertising Co,, 3338 University Ave. S. ~., for an advertising sign to be erected at 2200 W. 66th St, be denied. Carried. 22. Bids -Addition to Police Department Motion by Schultz, seconded by Anderson„ that tine minutes of the bid- opening on the addition to the police department, Oct, 10,, 1958, be approved. Carried. C-513? The manager presented a tabulation of bids together with his recommenda~- tion for award. 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 N0. 1683 RF90LUTION ACCEPTING BID AND AWARDING CONTRACT TO GRBAT WBSTBRN CONSTRUCTION CO,. 2115 Chicago Ave., Minneapolis, Minn. V. P. #361 C,F. 5138 1 -9- October 13, 1958 Poll of votes: Ayes -Anderson, Schultz, Serstock,,.Wallick and Reldsen. Nays - none. Absent - none.. Carried.. This resolution appears as resolution #1683 in resolution boots #11. 23. Bids - Street_ Grading - Village Pro.iect #3S0 ,- Motion by Anderso nn seconded by Schultzr that the minutes of the bid- , opening on street grading Village Project No. 350, October lOr 1958, be approved. Carried. G-5139 The manager presented a tabulation of bids together with his recommenda- tion for award. Motion by Andersonr seconded by Schultz, that the following resolution 1 be adopted; that it be spread in the resolution book and that it be made a part of these minutes.: RESOLUTION NO. 1684 RESOLUTION ACCEPTING BTD AND AWARDING CONTRACT TO M.E. KRAFT EXCAVATING AND. GRADING CO. , 4108 14th Ave.. 5.,. MINNEAPOLIS,. MINN." VILLAGE PROD. NO. 350 C..F. 5140 Poll of votes: -Ayes -Andersonr Schultz, Serstock,, Wallick and Keldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #1684 in resolution boost #11. 24. Bids -Storm Sewer - Village Project No. 359 Motion by Schultz„ seconded by Anderson,, that the minutes of the bid- o enin on storm sewer. Vill a Pro ect NoF 359 Octd__10, 1958 be a roved. p g : ag .) : r a pp Carried.. C-5141 The manager presented the tabula.timn of bids together with his recommen- 1 dation for award.. Motion by Schultz,, seconded by Andersonr that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: -10~ October 13~ 1958 RESOLUTION NO,. 1685 RESOLUTION ACCEPTIlv'G BID AND AWARDING CONTRACT TO BARBAROSSA & SONS, INC. 402 - 33rd Ave.. N., St. Cloud, Minn., POR STORM SEWER CONSTRUCTION, VTLIAGE PROJECT 1V0.. 359 C.F. 5142 Poll of votes: Ayes - Anderson Schultz, Serstock,, Wallick and Keldsen, Nays - none. Absent - none. Carried« This resolution appears as resolution #1685 in resolution book #I1. 25. Bids - Police Car Motion by Schultz, seconded by Andersonp that the minutes of the bid- opening on a police car, Oct. l3, 1958, be approved. Carried.. C-5143 The manager presented a tabula tion of bids together with his recommen- dation for award. Motion by Wallick,, seconded by Serstock,, that the low bid of Downtown Chevrolet Co.,for $1695.00 be accepted as recommended by the manager. Carried. 26, Report - 6340 Lyndale Ave.. Motion by Wallick,, seconded by Schultz,, that the report on the William Curtis Property at 6340 Lyndale Ave. be accepted and filed. Carried. C-5144' Motion by Serstock,. seconded by Wallickf. that a copy of the report be sent to. Charles Adams of the Adams Doggie Shop, Carried.. 2?. Railroad & Warehouse Commission Report Motion by Schultz,, seconded by Anderson that the report of the Railroad & Warehouse Commission dated October 2,, 1958 be accepted and flied, Carried. C-5145 28. Traffic Signs - 64th St. at Thomas and Russell Aves„ The following persons appeared relative to traffic signs in the vicinity of 64th St«, Thomas and Russell Aves.: Don Browning 6345 Thomas Ave. Maynard Rasmussen 6345 RussellAve. Winn Hagen 6344 Russell Ave. Ken Rasmussen 6335 Russell Ave. Betty Hamelink 6335 Thomas Ave. -Il- .. October 13A 1958 Motion by Anderson that signs be erected on Russell-and Thomas-Avenues to stop east and west traffic..oMotion lost for the want of a second. Motion by Serstock„ seconded by [VallickA that stop signs be erected at Sheridan Ave.. to stop east and west traffic. Carried. 29. _Schooi Drop Signs throughout Village No action was taken on this matter. 30. Authorization of Purchase of Property--73rd & Xerxes Ave.. Motion by [Valiick„ seconded by Schultz, that the following resolution be adopted; that it be spread in the reso lution book and that it be made a part of these minutes: RESOLUTTON NO. 1686 RESOLUTION AUTHORIZING PURCIIAS$ OP PROPERTY AT 73RD AND XERXES POR PARK PURPOSES Pall of votes•r Ayes -Anderson, Schultz„ Serstock,. Waiii:ck and Keldsen. Nays - none. .Absent -.none.. Carried.. This resolution appears as resolution #1686 in resolution book#11. 31._ Approving Plans - Storm Sewers Village Project No. 3b0 Motion by Waliick~ seconded by 5erstock~,.that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes;x RESOLUTION NO. 1687 RESOLUTION APPROVING PLANS AND SPECIPICATIONS AND ORDERING ADVERTISEMENT POR BIDS ON OCTOBER 27~. 1958 FOR STORM SEWERS VILLAGE PROJECT NO., 360 C.F.,#5146 Poll of votes: Ayes• - AndersonA Schultz,. Serstock, Wailick and Keldsen. Nays - none... Absent .. nonea Carried.. This resolution appears as resolution #1687 in resolution book #11~ . -12-• October 13,. 1958 32. Ordering Preparation of Report - Storm Sewer - V. P..#348A Motion by WdlickA 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: RESOLUTION NO.. 1688 RESOLUTION ORDERING PREPARATION OF REPORT ON STREET IMPROVEMENT BX STORM SEWER CONSTRUCTION, VILIAGE PROJECT NO. 348 ~1. (OYBR- SIZING C~ HIGHWAY STORM SEWER BETWEEN XERXES AND PENN AND HUMBOLDT AND PENN ALONG HIGHI~IAY C94-393 (78th STREET) Poll of votes: Ayes -Anderson, Schultz,, Serstock,. Wallick and Keldsen« Nays - none. Absent -none. Carried.. This resolution appears as resolution #1688 in resolution boob #11. 33. Release of Bond - Off-St. Parking- 1208-12 E. 66th St. 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. 1689 RESOLUTION RELATING TO RELEASE OF BOND ON OFP- STREET PARKING 1208-12 B. 66th Street Poll of votes: Ayes - Andersonr Schultz, SerstockA Wallick and Keldsen. Nays - none.. Absent - none. Carried. This reso lution appears as resolution #1689 in resolution book #11. 34. Release of Bond - Off-St« Parking - 3020 W. 66t~3 Ste Motion by Serstock„ seconded by Schultz,, that the following resolution be adopted; that it be spread in the resolution book and that it be made ar part of these minutes: RESOLUTION NO« 1690 RESOLUTION RELATING TO RELEASE OF BOND ON OPP-STREET PARKING 3020 W. 66th St« -13-» October 13~ 1958 Poll of votes: Ayes - Anderso n~ Schultz,. Serstock, Wallick and Keldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #1690 in reso lution boo1~ #11. 35. Release of Bond - Off-St. Parking - b645 Lyndale Ave. 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 ~. part of these minutes: RESOLUTION NO. 1691 R&50LUTION REIATING TO RELEASE OF BOND ON OPP- 5TREET PA RRTNG 6645 Lyndale Ave. Sa Poll of votes: Ayes -Anderson„ Schultz„ Serstock,, Wallick and Keldsen. Nays none. Absent -none. Carried. This resolution appears as resolution #1691 in resolution boob #11. 36. Release of Bond - Off-StM Parking - 772? - 5th Ave. Motion by Wallick„ seconded by Schultz, that the following resolution be adopted; that it be spread in the resolution book and that it be made ~, part of these minutes: RESOLUTION NOM 169' RESOLUTION RELATING TO RELEASE OF BOND ON OFF- STREET PARKING 7727 - 5th Ave. S. Poll of votes: Ayes - Anderson„ Schultz,. Serstock,. Wallick and Reldsen. Nays - none. Absent - noneM Carried. This resolution appears as resolution #1692 in resolution boob #11. 37. Off-Street Parking Contract - 6225 Lyndale Ave. S. Motion by Serstock,, seconded by Schultz,, that the following resolution be adopted; that it be spread in the resolution book and that it be made ~ part of these minutes: -~14- October 13,, 1958 RESOLUTION N0. 1693 RESOLUTION APPROVING LAXOUT AND CONTRACT FOR OFF-STREET PARKING IN ACCORDr~NCE WITH APPLICATION N0. 58-23 CONTRACT NO. 460 AND AP PROVIA~ CHECK iN LIEU OF BOND - 6225 Lyndale Av. C,F.. #5147 Poll of votes i .Ayes -- Anderson,; Schultz, Serstock, Wallick and Keldsen.. Nays - none: Absent - none: Carried.. This resolution appears as resolution #1693 in resolution book #llb 38. Ordering Report - Storm Sewer -Village Project No.. 362 Motion by Serstock,;~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 N0. 1694 RESOLUTION ORDERING PREPARATION OF REPORT ON STREET IMPROVEMENT BY STORM SEWER CONSTRUCTION, VILLAGE PROJECT NO.. 362' Poll of votes`: Ayes - Anderson,Schultz, Serstock,. Wallick and Keldsen. Nays - none.- Absent - none. Carried. This resolution appears as resolu- ti.on No. 1694 in reso lution book #'1l. 39. Receiving Report & Calling Hearing -Village Project No. 362 Motion by ichultz! 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 NOp 1695 RES'OLUTION'RECEIViNG REPORT AND CALLING HEARING ON OCTOBER 27,,1958 ON STREET IMPROVEMENT BY CONSTRUCTION OF STORM- ~FsWEIt, VILLAGE PROJECT NO.. 362' C. 5148 Poll of votes: Ayes - Andersonr Schultz„ Serstock,, Wallick and Keldsen. Nays - none." Absent - none. 'Carried. This resolution appears as resolution #1695 in resolution book #11. -15« October 13~ 1958 40. .Traffic- signs - .Upton Ave.. at 76th Sit. Motion by Anderson,, seconded by Serstocl~Z, that the petition containing 12 signatures requesting "stop" signs at 76th 5t. at Upton Ave, be accepted and filed.. Carried.. C-5149 Motion by Serstock~ 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 NOo 1696 RESOLUTION RELATING TO TRAFFIC CONTROL SIGNS "Stop" Signs -Stopping Traffic on Upton Ave. at 76th 5t. Poll of votes: Ayes -Anderson,, Schultz9 Serstockr Wallick and Reldsen. Nays - none. Absent - nonea~ Carried. This resolution appears as resolution #1696 in resolution book #11, 41. Traffic Signs -Nicollet Ave. at 70th St. 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 ai part of these minutes-:: RESOLUTION NO.. 1697 RESOLUTION RELATING TO TRAFFIC CONTROL SIGNS "S'top"'Signs -Stopping Traffic on Nicollet Ave. at 70th St, Poll of votes: Ayes -Anderson,, Schultz, Serstock, Wallick and ICeldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #1697 in resolution #11, 42. Traffic Signs (School Crossing) 77th at 3rd 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 part of these minutes:. -16- October 13~ 1958 RESOLUTION NO. 1.698 RESOLUTION RELATING TO TRAFFIC CONTRQL SIGNS (School Crossing Stop Signs - Drop Type - 77th St. at 3rd Ave.) Foil of votes: Ayes - Anderson Schultz, Serstock, tNatlick and Keldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #1698 in resolution book #11. 43. Position Classes & Annual Schedule of Pay 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 ~ part of these minute: RESOLUTION N0. 1699 RESOLUTION ESTA$LISHING.PQSTTION CLASSES AND SETTING THE ' ANNUAL SCHEDULE OP PAY AND COMPENSATION RATES FOR VILLAGB EMPLOYEES UNDER THE PERSONNEL MERIT SYSTEM ORDINANCE Poll of votes: Ayes - Anderson, Schultz, 5erstoclc, Wallick and Keldsen. Nays - none. Absent - none., Carried. This resolution appears as resolution #Ib99 44. Sign Ordinance Requirements Clifford Crane, Route 1, Shakopee,. Minn., appeared relative to the sign ordinance requirements pertaining to a sign at 64~ Penn Aver Motion by Schultz,. seconded by Serstockr that the sign in question must comply with the ordinance covering signs. Carried: 45. Estimates Motion by Schultzt seconded by Anderson,. that the following estimate be allowed: Harwood Exc. Co.,. V. P! #344P, Contr..#~457~ Grading Nicollet Park Report #~ and f~.na1 ~ $1670.30 Carried. Motion by Schultz, seconded by Serstockr that the following estimate be allowed: R, J. Potter Contr. Ca.., V. P. #355, Contr.. #451, Storm Sewer--r`111eys Report #x, and. final ~ $2936,75 •CarriecZ:. -17-• October 13! 1958 1 46. -Purchase of Improvement Bonds ].954 Motion by Schultz.,, seconded by Serstock~ that the council ratify the purchase of the following bonds from Allison Williams Co.,: Purchase at paf of $10.000 of the Improvement Bonds of 1954 due February 1,~, 1972 at a total of $3825,39 Carried.. 4'7,. Bingo Permit - , Motion by Schultz, seconded by Serstocky that the council grant a bingo permit to Assumption Church,. 332 E. 78th St, for five Fridays beginning October 24, 1958. Carried. 48. Licenses Motion by Schultz,, seconded by Serstock~ that the council grant a Christmas tree license to the Men's Club of Hope Pres-,Church, 7132 Portland 1 ave. and that the fee be waived. Carried. Motion by Schultz! seconded by Serstock,, that the following licenses be granted:: New A« S. Ingebredtsen Renewal Chuck Wagon Renewal Buck's Cafe on Wheels Renewal Larry's New Herbie•s Home Grocery New Lloyd Arthur Anderson Renewal Arthur Nelson Ashmun New Joan K, Dodge New. Donald N« ~oelfgen New Kenneth James Ludgate New George V, Matousek Neer Richard Padi Schwartz New Bdgar High Thomas New 6Vi11iam Wilson White New Gerald W. Hansen New Richard Thomas Olejnicak New Dale Thompson Schaub Neta~ Darvig Allen Vieburg 3607 York Ave. N« Electrical 6051 Pillsbury Ave. (2 trucks) Wagon Feddler 7501 Ple ascent Ave. C2 trucks) [Nagon Peddler 1400 E. 66th St*- Dance 7 E. 70th wt. Beer,. Soft Drink, Cigarette 2300 29th Ave« S.• Taxicab driver #158 6805 Thomas Ave..~S. Taxi cab driver #165 10609 Sheridan Ave.S. Taxicab driver #160 404? Zane Ave. ~N. Taxi cab driver #161 919 Penn Avea N, Taxicab driver #166 816 21st Ave« S« Taxicab drives #162 6001 Thomas Ave« S« Taxi cab driver #163 11S E.. .36th St._ ~ Taxicab driver #Ib4 3831 [~laveland Terrace Taxicab driver #159 6901 Thomas Ave.. S. Taxicab driver #167 1109 t'V, 86th St« Taxicab driver #168 8851 15th Ave.. S.= Taxicab Driver #169 4745 Portland Ave. Taxicab Driver #170 CarriedR ~.18- October 13, 1958 49. Claims & Payroll Motion by Serstock„ seconded by Wallick,, that the following claims and payroll be allowed: GBNBRaL ACCOUNT Check #7350 thru #7477 $196,416.94' Payroll Acct.: Ch. #11847 thru 11,,975 23,.926.04 Carried. 50. Community Center - Letter of Request Motion by Schultz, seconded by.anderson,, that the letter dated October . 8,....1958 from Jeanne Schaefer, 6404 James ,Ave.. S., requesting action on a community center in Richfield be filed and that the manager answer the letter. Carried.. C-5150 51. Grading of 13th Ave. - 62nd to 63rd St. Van~Valkenburg appeared representing E. J. Krigbaum, 5753 Grand Ave., relative to the. grading of the street in the block between 62nd and bard St.. on 13th Ave. with inquiries as to whQnshould pay for improvement of street. The council was of the opinion that any improvement made to the street would be assessed to the owner, and no building permits would be issued until such street was improved except one lot on the north end of 13th Ave. which is on grade. 52. Rezoning Jerome Biatz represented Mr. & Mrs. J. L. Wilisey requesting a hearing be set for the rezoning of Lot 23„ Block 4,~Lyndale Shores on Woodlake in order to use the property for over-flow parking. Motion by Wallick,. seconded by Anderson,. that the council authorize the clerk to advertise a hearing on the proposed rezoning of Lot 23~ Block 4, Lyndale Shores on Woodlake from residential to general commercial,. hearing to be Qctober 27, 1958. Carried. 1 1 1 ~,.. ~:.,ly. October 13, 1958 ~3. Hearing on Rezoning - 6933-39.Washburn Ave. Motion by Schultz, seconded by :A.nderson,. that the hearing on rezoning, set for October 13,. 1958, on the request of.J. Wm. Johnson,. 6221 F~nerson Ave.,, to rezone b933=39 Washburn Ave, from residentiaY to multiple residence be deferred until. the next meeting,, October 27 ,, 1958. Carried. S4. Adjournment Motion by Wallick,, seconded by Anderson,, that the meeting be adjourned.. Carried.. APPROVBD: ~'~• 27~ 1958 Bdward J. o ne,. iiiage Clerk O. R. Krevelen, Manager