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10-27-19581 VILLAGE OF RICHE'IELD Regular Meeting October 27~. 1958 The Council of the Village of Richfield met in the council chambers of the Village Halls 6700 Portland ;eve..,. Monday,- October 27,. 1958 at 7;00 P„M. Acting Mayor Serstock called the meeting to order:. Presents Anderson,. Schultz,. Serstock, Wallick.~ Absent= Keldsen because of death in immediate family. Rev. Warren D.. Swanson, Bethany Covenant Church, gave the invocation.• ~. 1. Minutes ~ . Motion by Wallick, seconded by Schultz, that the minutes of the regular meeting of October 13, 1958 be approved as corrected. Carried. 1 2. Reports Motion by Schultz, seconded by Anderson, that the following reports be • accepted and filed: Hennepin County Nursing Report, Sept. 1958 C-5151 Carried . . 3. Bill No. 1958-17 - (Personnel Ordinance Amendment) Bill No. 1958-17 entitleds ~~AN ORDINANCE AMENDING THAT CERTAIN ORDINANCE N0. I2.01 OF THE VILLAGE OF RICHFIELD, ENTITLED iAN ORDII~ANCE TO ESTABLISH APOSITION-CLASSIFSCATION PLAN, COMPENSATION PLAN, A 1~ERIT SYSTEM AND A BASIC PERSONNEL POLICY FOR THE VILLAGE OF RTCHETELD,~MINNE~• SOTAt AS PASSED FEBRUARX 26,. 1951, AS SUBSEQUENTLY AMENDEDt~ was read bg the Villags Attorney,-. the same being on file in the office of the Village Clerk.. C-5128 Motion by Anderson, seconded by Serstock, that this constitute the L second reading of Bill No.. 1958-17,. Poll of votes; Ayes -Anderson, Schultz, Serstock and Wallick, Nays - nbne.: Absent - Keldsen, Carried.. - 2 _ October 27~ 195$ Motion by Anderson, seconded by Serstock, that the counci3. adopt Bill No. 195$-17, that it be spread i.n the ordinance book and that it be published in the official newspaper and be made a part of these minutes. Poll of votes Ayes - Anderson, Schultz, Serstock, Wallick. Nags - none. Absent - Keldsen. Carried. 1~. Bill No. 1958-1$ (Sign Ordinance). Bill No. 1958-1$ entitled "AN ORDINANCE N0. 3.271 OF THE VILLAGE OF RICHFIELD ENTITLED SAN ORDINANCE ~ REGULATE THE DESIGN, CONSTRUCTION INSTALLATION .AND MAINTENANCE OF SIGNS AND BILLBOARD: PROVIDING FOR THE ADMINISTRATION AND ENFORCEMENT THEREOF,AND PROVZ~?ING PENALTIES FOR THE OIOLATTON THEREOFt PASSED THE 2$TH DAY OF JULYS 1952" was read by the Village Attorney, the same being on file in the office of the Village Clerk. C-5129 Motion by Schultz, seconded by Anderson, that this constitute the second reading of B311. No. 195$-18. Po11 of votes; Ayes - Anderson, Schultz, Serstock and ~ial]3.ck. Nays - none: Absent -Keldsen. Carried. Motion. by Schultz,°aeconded by Wallick, that the council adopt Bi11 No. 1958-1$, that 3t be spread in the ordinance book, that it be published i.n the ~off3.cial newspaper and be made . a part of these minutes. Poll of votes Ayes -~ Anderson, Schultz, Serstock and Wallick. Nays - none. Absent - Keldsen. Carried. It was agreed that the council be informed of any mayor repairs to signs when building permits are issued. -3- October 27, 1958 5. Bi71 Not 1958-19 (Zoning Ordinance - Diagonal .Blvd. -Cedar to 1$th) Bill No. 1958-19 entitldds ~~AN ORDINANCE AMENDING THAT CERTAIN ORDINANCE N0. 2.03 OF RICHFIELD ENTITLED tAN ORDINANCE FOR THE PURPOSE OF PROMOTING HEALTH, SAFETY, ORDER, CONVENIENCE, PROSPERITY AND GENERAL WELFARE BY REGULATING THE USE OF LAND, THE LOCATION AND U.SE OF BUILD- INGS, THE ARRANGEMENT OF BUILDINGS ON LOTS,AND THE DENSITY OF POPUTA TTON IN THE VILLAGE OF RICHE'TELD,HENNEPIN COUNTY, MINNESOTA AS PASSED BX THE VILLAGE COUNCIL THE 25TH DAY OF OCTOBER, 1954, AS SUBSEQUENTLY AMENDED~~ was read by the Village Attorney, the same being on file in the office of the Village Clerk. C -5130 Motion by Schultz, seconded by Wallick, that this constitute the second read3.ng of Bill No. 1958-19. Poll of votess Ayes - Anderson, Schultz, Serstock and Wallick. Nays - none. Absent - Keldsen. Carried. Motion by Schultz, seconded by Wallick, that the council adopt Bill No. 1858-19, that it be spread in the ordinance book, that it be published in the official newspaper and be made a part of these minutes. Poll. of votess Ayes - ~inderson, Schultz, Serstock and Wallick. Nays - none. .A.bsent - Keldsen. Carried. 6. Se's ~ Date of Hearing -Vacation of Portion of Alley Motion by Anderson,. seconded by Wallick, that the council authorize the clerk to advertise a hearing on the petition to vacate a portion of the alley from 63rd St. to 1351 N. of both St. between Logan Ave. and Morgan Ave..; hearing to be November 24, 1958. Carried. 7. Set Date of Hearing - Special Use Permit - 200-212 W. 65th St. and 6436 _. easan Ave. Motion by Schultz, seconded by Anderson, that the council authorize the clerk to advertise a hearing on the special use permit to locate ~'r- 1 -lt- October 27, 1958 three 11-unit apartment buildings at 200-212 W.. 65th St. and 6436 pleasant Ave.; hearing to be November 10, 1958.. Carried., $. Set Date of Hearing - Apartment Bldg. - 620 ~'.. 6~.th St.,. Motion by Schultz, seconded by Anderson, that the council authorize the clerk to advertise a hearing on the request of Gust Fallden, 6.29 Lyndale Ave. to locate an apartment building at 620 W.,64th St.,.hearing to be November 10, 1958. Carried. 9. Set Date of Hearing -Apartment Permit - 6301 to 63l~5 & 6,01. to 6.29 Pleasant Motion by Anderson, seconded by Schultz, that the council authorize 1 the clerk to advertise a hearing on the application of George Assad, 6901 Hillcrest Lane for an Apartment permit application to locate apartments at 6301 to 63I~5 and 6l~O1 to 6429 Pleasant Ave., hearing to be November l0, 1958. Carried. 10. Set Date of Hearing - Ad3ustment & Appeals - .7l~ Clinton Ave. Motion by Anderson, seconded by Schultz, that the council-authorize the clerk to advertise a hearing on the request to John McCaxtney, 71~ Clinton Ave., to a zoning variation on Parcel 5961, plat ?~}.~83t~; hearing to be November 10, 1958. Carried. 11. Petition Against Rezoning. 7ltth & 75~ between Penn & Oliver Motion by Anderson, seconded by Schultz, that the pet~tign signed 1 by four property owners requesting that the present zoning of commercial be regained on Parcels 3$10, 61?~0 and 6120, Plat 1~1~833 be accepted and filed„ Carried, 05152 I2. Hearing - Special Use Permit - 6601-6613 - 11th Ave. Tt being 7:15 P.M., Acting Mayor Serstock called for the hearing on the request of Roy E. ~ielm, 5712 Woodland Lane, for a special use permit 4 5 _ October 27, 1955 to locate two ll~unit apartment building at 6601-13 - 11th Ave. S. and read the notice of hearing. Roy E.•Helm, applicant,-appeared. No persons appeared in opposi- tion. Motion by Schultz, seconded by jrTallick, that the hearing be closed. Carried. Motion by Schultz, seconded by Wallick, that the council grant the special use permit to Roy E. Helm, 5712 Woodland T,ane, to locate two 11-unit apartment buildings at 6601-13 - 11th Ave. S.. Carried. C-5153 13. Hearing - Apartment Use Fermit - 6520-32 Oliver Ave. S., It being 7:15 P.M.,-Acting Mayor Serstock called for the hearing on the request of Schmalz Bros., 6529 Penn Ave. S. to locate three 11-unit apartment buildings at 6520-32 Oliver Ave. and read the notice of hearing. Douglas Schmalz, applicant,. appeared. Motion by Wallick, seconded by Schultz,. that the hearing be closed. , Carried.. Motion by Anderson, seconded by Schultz, that the council grant-the apartment permit to Schmalz Bros., 6529 Penn A.ve., to locate three 11-unit apartment buildings at 6520-32 Oliver Ave. S. Carried. C-5154 ].1G. Hearing -Apartment Use Permit - 6610-6620 and 6630 Queen Ave. It being 7:15 P.M., Acting Mayor Serstock called for the hearing on the request of D. E.~Ruedy,bb28 Penn Ave, for an apartment use permit at 6610-20-30 Queen Ave. S. and read the notice of hearing. . D. E. Ruedy,~applicant, appeared. -.No persons appeared 3n opposition. Motion by Wallick,~seconded by Schultz, that the hearing be closed..- Carried. _ 6 - October 27: 1958 Motion by T~allick, seconded by Schultz, that the apartment use permit requested by D.: E. Ruedy, b628 Penn Ave. be granted to locate three 7-unit apartment buildings at 6610-20-30 Queen Ava. S. but that no building permit approved until the street was graded. Carried. C-5155 Motion by Anderson, seconded by Schultz, that the following resol- ution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO. ].700 RESOLUTION ORDERING PREPARATION OF A REPORT ON STREET GRADING, OILLAGE PROJECT N0. 363 Poll of votes: Aye a -Anderson, Schultz, Serstock and Wallick. Nays.- none. Absent - Keldsen, Carried, This resolution appears as resolution #1700 in resolution book #11. . 15. Hearing -Adjustment & Appeals - 6221 - 12th eve. S: .It being 7:15 P.M., Acting Mayor Serstock called for the hear3.ng on the request of J. F. Chapman, 6221 - 12th .Ave. for a variation in ~ Wing and read the notice of hearing. J. F. Chapman, applicant, appeared. No persons appeared in opposition. Motion by Schultzy seconded by Anderson, that the hearing be closed. Carried.. Motion by Anderson, seconded by Schultz, that the council grant the zoning variation to J. F. Chapman, b221 - 12th Ave. S. to build breetie- way and garage with side yard set back less than the 5 feet required by the zoning ordinance. Carried.- C-5]:SFi - 7 _ October 27-~ 1958 16. Hearing -Adjustment & Appeals - 641F.~. - 17th Ave. S. It being 7:15 P.M., Acting Mayor Serstock called for the hearing on the request of B. G. Hurley; 6t~lt~ - 17th Ave. 5. for a zoning variation-and read the notice of hearing. B. G.Murley, applicant, appeared. No persons appeared in opposition. Motion by Schultz, seconded by Anderson, that the hearing be closed. Carried. Motion by Schultz, seconded by Anderson, that the council grant the zoning variation to B. G. Hurley,6I~11~ - 17th Ave. S. ` to construct an addition to his house with less than the 5-feet side yard required by the a~ning ordinance.. Garried, C-5157 17. Deferred Hearing on Rezoning - 6933-39 Washburn Ave. Acting Mayor Serstock called for the hearing on rezoning of 6933-39 Washburn Ave. which hearing had been deferred from the last regular Meting. J. William Johnson appeared as applicant. No persons appeared in apposition. Motion by Wallick, seconded by Schultz, that the hearing be closed. -" Carried.- Motion by Wallick, seconded by Schultz, that the petition contain- ing seven signatures of interested residents concurring in the proposed zoning of property known as 6933 39 Washburn Ave. be accepted and filed.- Carried.- C-5158 Motion by Ulallick, seconded by Anderson, that the application of J. William Johnson, 6221 Emerson ,eve. to rezoning Lots 1~., i5 & 16, Block 10, Tingdale Bros. Lincoln Hills 3rd Addition (6933-39 Washburn gve.) from residential to multiple residence be denied. Carried.--C-5159 r 1 -8- 18. Deferred Hearing - Special Use Permit - 7.27 Penn Ave. & 7la.26 to 71~ Oliver October 27, 1958 Acting Mayor Serstock called for the hearing on the special use permit of Lyle C. Otto, 6816 Limerick Lane, Edina, which hearing had been deferred from the last regular meeting.. J~ Hoveland appeared representing the applicant: Jack Deger appeared as spokesman for a group of approximately 20 1 residents opposed to the special use permit including the following personst WM. A. Peck 7201 Oliver Ave. John Lundquist 7~1 Oliver Ave. Gerald Beall 7115 Oliver Ave. Harvey A. Chapman 7101 Oliver Ave.. .~ Harold Hamlon 7333 Queen Ave. The following persons appeared ~in favor of the permit: James Rae 903 Rae Drive Erick A. Sundquist 6420 Bloomington Ave. W. C. Frank 1.7.35 Wentworth .Ave. Motion by Schultz, seconded by Wallick, that the hearing be closed. Carried. Motion by Wallick, seconded by Anderson, that the petition contain- ing 220 signatures representing 153 property owners protesting the special use permit and present zoning be accepted and filed. Carried. c-516o Motion by Walliek, seconded by Anderson, that the council defer decision on this matter until the next meeting, November 10, 1958, when a full council will be in session. Carried. 19. Hearing - Storm Sewer Construction - Village Project No. 362 St being 7:15 P.M. Acting Mayor Serstock called for the hearing on 1 Village Project No.362 (Storm Sewer) and read the notice of hearing. No persons appeared in opposition. Motion by Schultz, seconded by Serstock, that the hearing be closed. Carried. _• 1 -9- October 27, 1958 Motion by Wallick: seconded by Schultz, that the following resol- ution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 1701 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS FOR STORM SEWER CONSTRUCTION, VILLAGE PROJECT N0. 362 Poll of votes: Ayes -Anderson, Schultz, Serstock and Wallick. Nays - none. Absent - Keldsen. Carried. This resolution appears as resolution #1701 in resolution book #11. 20. Hearing - Rezoning - 6709 Lyndale Ave, S. It being 7:15 P.M., Acting Mayor Serstock called for the hearing on 1 the application of J. L. Willsey, 6709 Lyndale Ave.'to rezone property known as 6709 Lyndale Ave, from residential to general commercial and read the notice of hearing. A letter was presented requesting deferment of this matter until November 10, 1958a The following persons appeared in opposition to the proposed re- zoning ; Loran Gasterland 6716 Garfield Ave. Warren Zetzman 6733 Lyndale Ave. Charles Strom 6700 Garfield Ave. Motion by Schultz, seconded by Anderson, that the petition contain- 1 ing 20 signatures protesting the proposed rezoning be accepted and filed and that the hearing be adjourned to November 10, 1958. Carried.. 21. ~iuthorize Call for Bids -Petroleum Products Motion by Wallick, seconded by Schultz, that the council authorize the clerk to advertise for bids on petroleum products for the Village - 10 - October 27, 1958 of Richfield, bids to be opened November 18, 1958. Carried. 22. Bids - Storm Sewer Construction - Village Project No. 3b0 Motion by Wallick, seconded by Schultz,, that the minutes of the bid-opening of October 27, 1958 on storm sewer construction be approved. Carried. The manager presents d a tabulation of bids together with his re- commendation for award. Motion by Wallick, seconded by Schultz, that the following resol- ution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO. 1702 RESOLUTION ACCEPTING BID AND AWARDING CONTRACT TO HARWOOD AND JECHE, 364 APPLE LANE, RICHFIELD 23, MTNNESO TA, FOR STORM SEWER CONSTRI~ TTON, VILLAGE PROJECT NO. 360, C.F. 51b1 poll of votes; Ayes-.Anderson, Schultz, Serstock and Wallick. Nays - none. Absent - Keldsen.. Carried.,, This resolution appears as resolution #1702 iri resolution book X11,. 23. Commercial Building Permit -~ bb21 Graham eve. Motion by ,Wallick, seconded by Schultz,. .that the council move a special order of business to consider an application for building permit from Vincent Shea, 7500.- 17th Ave.. S.. Carried.. Motion by Wallick, seconded by Schultz,. that the application for building permit submitted by Vincent Shea,. 7500 - 17th Ave. S., to construct a building for storage of welding equipment on Lot 11,. Block 1,- Fairwood Shores Addition (b621 Graham Ave.) be granted.. Carried., C-51b2 - 11 - October 27, 1958 2~.. Report on Traffic Signs - 71st & Newton Ave. Motion by Wallick, seconded by Anderson,. that the petition contain- . ing 20 signatures of property owners requesting stop. signs at 71st and. Newton Avenue together with a report from the police and engineering departments covering this subject be accepted and filed.. Carried.. 'C-51b3 25. Request for 4-Way Stop Signs on 73rd & Oliver Motion by Wallick, seconded by Schultz, that the letter dated October 1, 1958 requesting the re-establishment of four-way stop signs at Oliver and 73rd St. be accepted and filed. Carried. C-516. 26.~ Permission to Construct Sidewalk at 6620 Penn Ave. Motion by Wallick, seconded by Schultz, that permission be granted Real Properties, Inc., 6620 Penn Ave. S., to construct a bituminous or concrete slab in front of 6620 Penn Ave. provided it meets village speci- fications and ordinance. Carried. 27. Supplement to Off-Street Parking Contract - 6527 .Portland Ave. Motion by Wallick, seconded by Schultz, that the council approve the supplement to the Off-Street Parking contract of Morris N. Nilsen, 6l~5 - 5th Ave. S. for parking at 6527 Portland ~.ve. Carried.. 28. Deeds - Hippe and Rand Motion by Wallick, seconded by Anderson, that the following deed be accepted. Hippe Construction Co. Lots 1, 2, 3, ~., 5, 6, 7, 8, Block 1 & Outlots 1 and 2, Hippets Lakeview Terr. C-51b5 Carried. Motion by Anderson, seconded by Wallick, that the following deed be accepted. Howard E. Rind Lot 61 and part of Lots 62 & 63, Sabin Ada Rand ~ Lake Harriet Garden Lots C-51b6 Carried. - 12 - October.27, 1958 29. Closing Various Construction Funds Motion by Schultz, seconded by Anderson, that the following resol- ution be adopted; that it be spread in the resolution book and that it be made a part of these minutes RESOLUTION N0. 1703 RESOLUTION CLOSIlVG VARIOUS CONSTRUCTION FUNDS AND TRANSFERRING THE SURPLUS BALyNCE TO CERTAIN SINK- ING FUNDS Poll of votes; Ayes -Anderson, Schultz, Serstock and Wallicls, Nays - none. Absent - Keldsen. This resolution appears as resolution ,1703 in resolution book ill. Carried. 30. Transferring from Contingency to General Fund 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 N0. 1704 RESOLUTION TRANSFERRING FROM CONTINGENCY APPROPRIATION OF THE GENERAL FUND TO SUPPLEMENT APPROPRIATION OF THE 1958 BUDGET OF CERTAIN DEPARTMENTS Po11 of votes: Ayes -Anderson, Schultz, Serstock and Wallick. Nays - none. Absent - Keldsen. This resolution appears as resolution #1704 in resolution book #11. Carried. r 31. Transferring from Contingency to Park Fund 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 minutes; :RESOLUTION N0. 1705 RESOLUTION TRANSFERRING AND APPROPRIATING AN AMOUNT FROM CON- TINGENCY APPROPRIATION OF THE GENERAL FUND Ta THE PARK FUND .. 13 _ October 27, 1958 Poll of votes: .Ayes - Anderson, Schultz, Serstock and Wallick. Nays - notte. Absent -Keldsen. This resolution appears as resolution #1705 in resolution book #11. Carrie dr 32. Ordering Report - Sanitary Sewer Lateral - V.P. No. 357A 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 m3.nutes; RESOLUTION N0. 1706 RESOLUTION ORDERING PREPARATION OF REPORT ON SANITARY SEWER LATERAL IMPROVEMENT TO BE KNOWN AS VILLAGE PROJECT N0. 357A Poll of votes: Ayes - Anderson, Schulte, Serstock and Wallicg. Nays - none. Absent - Keldsen., This resolution appears as resolution #1706 in resolution book #11. Carried. 33. Receiving Report and Calling Hearing - V.P. #357A 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 m:i.nutes; RESOLUTION N0. 1707 RESOLUTION RECEIVING REPORT AND CALLING-HEARING ON NOVEMBER 10,, 1958, ON SANITARY SEWER CONSTRUCTION KNOWN AS VILLAGE PROJECT N0. 357A• C.F• 5167 Poll of votes; Ayes - Anderson, Schultz, Serstock and Wallick. Nays - none. Absent - Keldsen. This resolution appears as resolution #1707 in resolution book #11. Carried. 3l~. Receiving Report & Ca7.7.ing Hearing - V..P._ #348A 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 a part of these minutes: r~ - ~, r RESOLUTION N0.-1708 October 27, 1958 RESOLUTION RECEIVING REPORT AND CALLING HEARING ON NOVEMBER 10, 1958, ON STREET IMPROVEMENT BY CONSTRUCTION OF STORM SEWERS. VILLAGE PROJECT N0. 3J~8A. C.F. 516$ Pall of votes: Ayes -Anderson, Schultz, Serstock and Wallick. Nays - none. absent - Keldsen. This resolution appears as resolution #1708 in resolution book #11. Carried. 35. Traffic Control Signs - 6ltth St. at Sheridan Motion by Schultz, seconded by Serstock, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 1704 1 4 RESOLUTION RELATING TO TRAFFIC CONTROL SIGNS ~~STOP" SIGNS - STOPPING TRAFFIC ON 64TH STREET AT 5HERSDAN AVE. Pall of votess Ayes - Anderson, Schultz, Serstock and Wallick. Nays - none. Absent - Keldsen. This resolution appears as resolution #1709 in resolution book #11. Carried.. 3b. Traffic Control Signs - Bloomington Ave. at Diagonal Blvd. Motion by Schultz, seconded by Serstock, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 1710 RESOLUTION RELATING TO TRAFFIC CONTROL SIGNS "STOP" SIGNS -STOPPING TRAFFIC ON BLOOMINGTON AVE. AT DIAGONAL BLVD . Poll of votes: Ayes -Anderson, Schultz, Serstock and Walliek. Nays - none. Absent - Keldsen. This resolution appears as resolution #1710 in resolution book #11. Carried. 15 _ October 27, 1958 37. Traffic Control Signs - 5th Ave. and 71st St. 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 apart of these minutes: RESOLUTION N0. 1711 RESOLUTION RETA TING TO TRAFFIC CONTROL SIGNS ~~NO PARKING~~ EAST SIDE OF 5TH AVE. ADJACENT TO HOPE PRES. CHURCH PROPERTY Po~,l of votes: Ayes -Anderson, Schultz, Serstock and Wallick. Nays - none. Absent - Keldsen. This resolution appears as resolution #1711 in resolution book #11. Carried. 38.. Release of Savings Book in Lieu of Bond - 7715 - lltth Ave. 5. 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 N0. 1712 RESOLUTION RELATING TO RELEASE OF SAVINGS ACCOUNT BOOK IN AMOUNT OF X5,000 ON OFF-STREET PARKING Poll of votes: Ayes - Anderson, Schultz, Serstods and Wallick. Nays - none. Absent - Keldsen. This resolution appears as resolution #1712 in resolution book #11. Carried. 39. Release of Bond - Off-Street Parking - 6501 Penn Ave. 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 N0. 1713 RESOLUTION RELATING TO RELEASE OF BOND ON OFF- STREET PARKIN(3r - 6501 PENN AVE. Poll of votes: Ayes -Anderson, Schultz, Serstock and Wallick. Nays - - lb - October 27, 1958 none. Absent - Keldsen. This resolution appears as resolution #1713 in resolution book #11. Carried. l~0. Accepting Streets - Berger's 1st Addition 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 minutesa RESOLUTION N0. 171It RESOLUTION ACCEPTING STREETS IN BERGER'S 1ST ADDITION AND REFUNDING ~1~.00.00 CHECK ACCEPTED IN LIEU OF SURETY BOND Po11 of votes: Ayes - Anderson, Schultz, Serstock and Wallick. Nays - none. Absent - Keldsen. Carried. This resolution appears as resolu- Lion #171. in resolution book X11. 1t1. Authorizing Purchase of Property 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 N0. 1715 RESOLUTION AUTHORIZING PURCHASE OF LOTS 5 & 6, BLOCK 12, "TINGDALE BROS.' LINCOLN HILLSi' Po11 of votes: Ayes -Anderson, Schultz, Serstock and Wa]1ick. Nays none. Absent - Keldsen. Carried. This resolution appears as resolution #1715 in resolution book #11. 1t2. Change Order -Village Project No. 352 Moiton by Anderson, seconded by Wallick, that the following Change Order No. 1 be allowed: _ Victor Carlson & Sons, Tnc., V.P.-No. 352, Contract No. tt58. Add X50.00 for Oil Treating Concrete Curb. Deduct X1,250.00 for 500 cu. yds. Class A. Borrow. Amount of Original Contract - ~2s7I~1.75. Amount of contract including Change Order No. 1 - ~1,5L1.7..75. Carried. C-5169 - 17 - October 27, 1958 J~3. Estimates Motion by Schultz, seconded by Anderson, that the following estimate be allowed: victor Carlson & Sons, Inc., V.P. 352, Contract 158, Curb & Gutter 7bth & Lyndale.Ave. Report #1 - 99~ Complete ~1,356.~75 Carried. Motion by Schultz, seconded by Anderson, that the following estimate be allowed: Village of Bloomington, V. P. #348, Storm Sewer Oversizing. Report #~., 79.4 complete. X11,811.53 Carried. Motion by Schultz, seconded by Anderson, that the following estimate be allowed; Harry D. Tickner, Bid #58-21, Portable Warming Houses, Report #1 and final - 100 complete.- X2,789.94 Carried. Motion by Anderson, seconded by Sehultz, that the following estimate be allowed: Wiley We11 Co., V.P. #344C - Well at Fairwood Park, Report #1, 10Q~ complete. $~1,398.75 Carried.. l~4. ~7..dsnaes Motion by Schultz, seconded by Anderson that the following licenses be granted; ~'ee Waived New Hennepin County Republican Committee, Sound Truck E. A. Bagley, Applicant, 6404 Girard r".ve. Carried. -18- Regu7.ar Licenses New Powers We11 Company, b400 W. Old Shakopee Rd. New Gilmer and Sons We11 Co., Hamel, Minn.. New Lloyd A. Buelow, 4832 Louisiana Ave. No., Mpls. Renewal Donny Dip~r, 3431 E. 25th St. Renewal Keefe~s Mariket, 6901 Lyndale : New George Wm. Ghristenson, 4835 Portland Ave. S. New Glenn Delton Moore, 4007 61st 'Ave. No. New David Timothy Riee, 4140 33rd Ave. No. Carried. 45. Claims and Payrolls October 27, 1958 Well Drilling Well Drilling Well Drilling Wagon Peddler Christmas Trees Taxi Driver #173 Taxi Driver #171 Taxi Driver #174 Motion by Schultz, seconded by Anderson, that the following claims and payroll be allowed: RICHFIELD STATE BANK General Acct, Ck. #7478 thru 7589 X221,722.57 Payroll Acct. Ck. #L1976 thru 12112• 24,713.51 1 Carried. 46. Adjournment Motion by Wa7lick, seconded by Anderson, that the meeting be 1 adjourned. Carried. APPRbVEDm Nov. 1©, 1958 Edward oli e, Q age erk E. Ie..Serstock, Acting Mayor Gl/I/ 0. R. Krev en, Manager