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03-23-1959VILLAGE OP RICHFIELD Regulax Meeting March 23, 1959 The council of the Village of Bichfieid met in the council chambers of the Village Hall,, 6700 Portland Ave., Tuesday,, March 23, 1959 at 7:00 P.M. The meeting was called to order by Mayor Keldsen. Presents Anderson,. Schultz, Serstock,, Wallick and Reldsen. Absent: None. Rev. Lester Fair, Richfield Evangelical Pree Church,, gave the invocation, [J Motion by Wallick,, seconded by Serstock,, that the minutes of the regu- lar meeting of March 9,. 1959 be approved as corrected on page 5, item 11. 1. Minutes Carried. 2. Reports Motion by Wallickp seconded by Schultza that the following reports be accepted and filed: Hennepin County Nursing Report, Peb. 1959 C-5323 Annual Nursing Report, 1959 C-5324 Carriedd 3. Bill No, 1959-3 (Zoning Amendment - 63ZS-29 Longfellow) ... - Biii Noa 1959-3 entitled: 'SAN ORDINANCE AMENDING THAT CERTAIN ORDINA~TCB 1 NO. 2.,03 OP THE VILLAGE OP RICHFIELD, MINNESOTA ENTITLED *AN ~tDINANCE POR THE PURPOSE OP PROMOTING HEALTH, SAFETY, ORDER, CONVENIENCE,. PROSPERITY AND GEMBR- AL WELFARE BY REGUTATING THB USE OP LAND, THE LOCATION AND USE OP BUILDINGS, THB ARRANGEMENT OP BUILDINGS ON LOTS, AND THE DENSITY OP POPULATION IN THE VILLAGE OF RICHFIELD,. HENNEPIN COUNTY, MINNESOTA* PASSED THE 25TH DAY OP OCTOBER,. 195, AS SUBSEQUENTLY AMENDED" was read by the Village Attorney, the same being on file in the office of the Village Clerk. C-5306 -2- March 23,, 1959 Motion by Serstock~ seconded by Anderson that this constitute the second reading of Bili No. 1959:3. ~ Poll of votes: Ayes - Anderson Schultz,. Serstock,, Waiiick and Keldsen. Nays - none. Absent -"none. Carried. Motion by Serstock,, seconded by Schultz, that the council adopt Bi11 No. 1959-3, that it be spread in the ordinance book and be published in the offi- cial newspaper,, and that it be made a part of these minutes. Poll of votes: Ayes - AndersonA Schultz, Serstock,, Wailick and Keldsen. Nays - none. Absent - none. Carried.. 4. Bill No. 1959-4 (Zoning Amendment - Penn,. Queen„ 74th & 76th) Bill No. 1959-4 entitled: "AN ORDINANCE AMENDING THAT CBRTAIN ORDINANCE N0. 2.03 OF THE VILLAGE OF RICHFIELD, MINNESO'D'~ ENTITLED SAN ORDINANCE POR THE PURP015B OF PROMOTING HEALTH, SAFETY,. ORDER,. CONVENIEIV~E, PROSPERITY AND GENERAL WELPARE BY REGUTATING THE USE OF LAND, THE LOCATION AND USE OP BUILDINGS, THE ARRANGEMBNT OF BUILDINGS ON LOTS, AND THE DENSITY OF POPULATION IN THE VILLAGE OF RICHFIELD, HENNEPIN COUNTY, MINNBSOTA* PASSBD THE 25TH DAY OF OCTOBER! 1954, AS SUBSEQUENTLY AMBNDBD" was read by the Village Attorney,. the same being on file in the office of the Village Clerk. C-5325. Motion by Serstock,, seconded by Anderson,. that this constitute the €$t~at reading of B~,11 No. 1959-4. Po11 of votes: Ayes - AndersonA Schultz,, Serstock,,6da11ick and Keldsen. Nays - none. Absent - none. Carried.. 5. Set Date of Hearing - Vacation of Alley - 63rd, 64th, Knox and Logan Motion by Anderson,. seconded by Schultz, that the council authorize the clerk to advertise a hearing on the petition of a group of property owners -3.. March 23 ~, 1959 requesting that the alley be vacated in the block bounded by bard, both, Logan and Knox Ave.; hearing to be Aprii 13p 1959. Carried. b.- Set Date of Hearing - Rezoning -- 7309 Aldrich Ave_. Motion by Schultz, seconded by Andersonp that the council au thorize the clerk to advertise a hearing on the application of Emil Galini.ck, 2132 W. 91st St. to rezone 7309 Aldrich Ave, from residential to multiple residence; hearing to be April 13,. 1959. Poll of votes: Ayes - Anderson,. Schultz, Serstock, Keldsen. Nays - Wallick. Absent - Wane. CarriecL ?. Set Date of Hearing - 400 W. 65th St. Motion by Serstockfl seconded by Schultz,, that the council authorize the clerk to advertise a hearing on the application of Gunnar M. Ahiquist, ?100 Oak Grove Bivd. to rezone property known as 400 W. 65th St.; hearing to be April 13, 1959; Carried. 8. Set Date of Hearing - b654 Knox Ave. S. - Land. Division Motion by Andersonp seconded by Schultz,, that the council authorize the clerk to advertise a hearing oin the application of J. A. Piece,. bb54 Knox Ave. S., to divide Lot 5 and a part of Lot 6r Block 2, Fairwood Park Addition; hearing to be April 13,, 1959. Poll of votes: Ayes - Andersona Schultz,. Serstock, Keldsen. Nays - Wailick. Absent -.Wane. Carried. 9. Authorize Call for Bids - Picnic tables Motion by Serstock, seconded by Schultz,. that the council authorize the clerk to advertise for bids on ten stationary picnic tables; bids to be opened Aprii b, 1959 at 11:00 A.M. Carried. 10. Authorize Caii for Bids - ~'raffic & Schoor Signals Motion by Schultz,. seconded by Wallick,, that the council authorize the _4.. March 23~ 1959 clerk to advertise for bids on automatic traffic signals at 65th & Nicollet; 70th & Nicollet; 65th & Lyndale; 67th & Lyndale; and school signals at 66th & 16th St., bids to be opened ~pril 21~ 1959 at 11:00 AFM.. Carried.. 11. Commercial Building Permit - 2014 W. 66th 5t. Motion by Anderson,. seconded by Schultz,. that the application of Donald W. Johnson,, 6339 Morgan Avea for a commercial building permit be granted to construct a medical and dental office at 2014 W. 68th St. Carried« C-5326 Motion by Schultz,, seconded by Anderson,, that the council give tentative approval to the off-street parking layout for 2014 W~ 66th St. Carriedo 12. Commercial Buildiag_Permit - 6701 Penn Ave. Motion by Wallick,, seconded by Anderson,, that the application of Lyle C. Ottop 6816 Limerick Laney for a commercial building permit be granted to con- struct an office at 6701 Penn Ave. Carried. C-5327 Motion by Anderson,, seconded by Wail'ick,, that the council give tentative approval to the off-street parking layout at 6701 Penn Ave. Carried. 13. Commercial Building Permit - 6437 Cedar Ave. Motion by Schultz,, seconded by Anderson,, that the application of Madson & Kottke Co.,. 5756 ~ 25th,. fox a commercial building germit be granted to con- struct an office and warehouse at 6437 Cedar Ave.. Carried. C-5328 Motion by Schultz, seconded by Anderson,, that the council give tentative approval to the off-street parking layout at 6437 Cedar Ave. Carried. 14. Hearing - village Pro sect No. 370 C75th & Bryant? It being 7;15 P.M. Mayor Reidsen called for the hearing on Village Project No. 370 CStorm Sewer at 75th & Bryant Ave.) and read the notice of hearing. The following persons appeared.: ~~ Motion by Wallick, seconded by Schultz, that the hearing be closed. 1 It being 7:15 P.M. Mayor Keldsen called for the hearing on Village Otto Woodward 66th & Clinton appeared Mr. Shanklin representing Sinclair Refining Co.. appeared. Mr. Brown,, engineer for Sinclair Refining (68th & Portland station) appeared. R. L. Koontz 6601 3rd Ave.. appeared -5- March 23~ 1959 Lee M. Jones Lee Bundy John Bartlett Russell J. Bates Donald Pabick Richard D. Rantrud Thos. P. Linder John C. Lovetang Maurice L. St. Martin Arthur D. Knutson Clayton C. Broulett Clarence Christian O. R. Colburn Mrs. Paul B. Jennings Mrs. Loyal D. Holman Ora Berkman Leon L. Lunas Chas« J. Larson Carried. Motion bq Wallick,, seconded by Schultz, that the hearing be continued to the meeting of April 13 ,. 1959 when more data will be gathered on whether grading can be used to move the water out of the area. Carried. 15. Hearing -Village Project No. 365 (b6th St. Paving) Project No. 365 and-read the notice of hearing. 7440 Colfax Ave.. S. Opposed 7425 Co1f ax Ave. S. Opposed 7509 Dupont Ave. Questioned about grading. 7626 Dupont Ave. Opposed ?608 Dupont Ave. Opposed 7609 Dupont Ave. Opposed 7609 Bmerson Ave. Opposed ?b44 Colf ax Ave. Opposed 753? Emerson Ave. Opposed 7616 Emerson Ave. Opposed 7501 Emerson Ave. Opposed 1100 E. 66th St. In favor (owner of proper- ty in vicinity) 7621 Emerson Ave.. In favor 7415 Dupont Ave. In favor 7614. Dupont Ave. In favor 7441 Bryant Ave. In favor 7508 Bryant Ave. In favor 7500 Bryant Ave.. In favor Motion by Wallick,, seconded by Schultz, that the hearing be closed. Carried. Motion by Wallick,. seconded by Anderson,, that the following resolution be ~~_ adapted; that it be spread in the resolution book and that it be made a part of these minute+~: RESOLUTION NO. 1810 RESOLUTION ORDERING I1~SPROVBMSNT AND PREPARATION OP PLANS AND SPECI- PICATIONS POR STREET IMPROVEMENT BY CONCRETE PAVING,, CONCRETE CURB AND GUTTER AND APPURTENANCES THERETO ON 66TH STa PROM 1ST AVE. TO CEDAR AVE.. VILLAGE PROJECT NO. 365 1 -6- March 23, 1959 Poll of votes: Ayes - Anderson, Schultz,, Serstock,. Wat lick and Reldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #1810 in resolution book #12. 16. Hearing - Village Project No. 357B (Sanitary Sewer Construction) It being 7:15 P.M. Mayor Reldsen called for the hearing on Vi1la.ge Project No. 357E and read the notice of hearing. Motion by Wailick¢ second ed by Schultz, that the hearing be closed. Carried. No persons appeared in opposition. Motion by WallickA 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. 1811 1 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION ~~PLANS AND SPECIFICATIONS FOR SANITARY SEWER CONSTRUCTION, VILLAGE PROJECT NO.. 357 Poll of votes: Ayes - Anderson, Schultz, Serstock, Wallick and Reldsen. Nays - none. Absent - none.. Carried. This resolution appears as resolution #1$il in resolution book #12. 17. Hearing - Special Use Permit - 731-35 [{9. 66th St. It being 7:15 P.M., Mayor Reldsen called for the hearing on-the special use permit of Socony Mobil Oil Co. and read the notice. of hearing. Willard M. Whittemore appeared representing Socony Mobil Oil Co. The fo flowing appeared in opposition to the proposed filling station at 1 731-35 tai. 66th St..: Mrs. Morse Mrs. Ruby E. Carlson Mrs. E. J. Casperson J. Jos.. Davis 727 Graham Ave. 6610 Graham Ave. 6633 Graham Ave. 6639 Lakeshore Drive Motion by Wallicka seconded by Anderson, that the hearing be closed. Carried -7- March 23, 1959 Motion by Schultz, seconded by Anderson,, that the petition containing two signatures approving the location of a filling station at 731-35 W« 66th St.. be accepted and filed. Carried. C-5346 Motion by Wallick,, seconded by Anderson,, that the application of Socony Mobile Oil Co. fora special use permit to locate a gasoline filling station at 731-35 W. 6bth St. be denied. Carried. C-5329 18. Land Division - 6827 Humboldt Ave. It being 7:15 P1.M., Mayor I~eldsen called for the hearing on the applica- tion o£ Wal-Don Builders,. 6711 Oakland Ave. for a division of land and read the notice of hearing. Don Balmer appeared representing the applicant. No persons appeared in opposition. Motion by Wallick,. seconded by Serstock,, that the council grant the request of t^ial-Don Builders, 6711 Oakland Ave. to divide Lot 11 and Lots 7 & 8,. Block 1,, Woodlake Highlands Addition known as 6827 Humboldt ave.. S. Carried. C-5330 19. Land Division - 6800 Portland Ave. It being 7:15 P.M.,, Mayor Keldsen called for the hearing on the applica- tion of Cyril J. Koranda, 6800 Portland Ave.,-for a-land division and read the notice of hearing. Mrs. Cyril J. Koranda represented the applicant. Motion by Schultz, seconded by Anderson,. that the hearing be closed. Carried. Motion b~ Schultz,, seconded by Anderson,, that the council grant the re- quest of Cyril J, Roranda, 6800 Portland Ave.,. to divide Parcel 720, Piat 44827, known as 6800 Portland Ave« Carried. C-5831 20. Petition - Road near 73rdr Oliver & Morgan Motion by Anderson,, seconded by Schultz, +r?t the petition containing the -g.. March 23 p 1959 names of four property owners requesting a hearing on the construction of a proposed rand through the north end of Donaldson Park be filed. Carried. C-5332 Motion by Waliick,. seconded by Anderson,. that the council authorize the manager to write a letter to the school board relative to the necessary ease- went in Donaldson Park in the vicinity of 73rd St. ,. Morgan and Oliver Avenues. Carried. 21. Amendment to Commercial Building Permit - 6609 12th Ave.. S, Motion by t~lallick,, seconded by Serstock,. that the council grant the re-. quest of Earl H. Dufresne, 5601 13th Ave.,. for an amendment to a building permit issued to him August lip 1958„ changing the size of the building as con- twined in the chief inspector*s memo of March 12,. 1959. Carriec2, C-•5333. 22. Request to Use Basement - 6345 Lyndale Ave. e Motion by Wa,llickr seconded by Andersonp that action bE deferred until April 13th on the request of Gust falldenp 6429 Lyndale Ave.,, to use a portion of the basement area in the apartment building at 6345 Lyndale Ave. Carried« 23. Bids -Bituminous Materials Motion by Schultz, seconded by Anderson,, that the minutes of the bid opening of March 17p 1959 on the purchase of bituminous materials be approved. Carried. C-533~P A tabulation of the bids was presented by the acting manager together with his recommendation for award. Motion by Schultz, seconded by lVallickp that the council accept the low bid of Northwest Refining Co. for $104,480.00 and the low bid on Item 9.602 of Western Oii & Puel Co. far $?50.00 as recommended by the acting manager. Carried. 24. Bids - Traffic Line Marker Motion by Anderson,. seconded by Wallick,, that the minutes of the bid open- -9- March 23, 1959 ing of March 17,, 1959 on the purchase of a traffic line marker be approved. Carried. C-5335 A tabulation of the bids-was presented by the acting manager together with his recommendatian for award. Motion by Schultz, seconded by Wallick,, that the council accept the l~v bid of McMullen Coj for $810.00 as the lowest bid meeting specifications as recommended by the acting manager. Carried.. 25. Vacating of Girard Ave. between 66~ St. & 6?th St. A report from the village engineer dated March 19th was presented on the vacating of Girard Ave« between 66z St. to 67th St. Motion by Wallick,, seconded by Schultz, that the council concur in the re-- commendation of the engineer to refuse the suggestion to vacate Girard Ave« between 66~ St. and 67th St. Carried. 26. Special Use Permit Agreement - Excavating of Gravel 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 NO. 1812 RESOLUTION AUTHORIZING EXECUTION OF SPECIAL USE PERMIT r~.GREEMENT WITH JOHN SHULE AND JOSEPH J. MAURER,. (NniNERS AND FRED PURCELL, CONTRACTOR,. FOR THE EXCAVATION OF SAND, GRAVEL AND 0-I'HBR NATURAL MATERIALS C#5336 Poll of votes: Ayes - Anderson Schultz, Serstock,, Wallick and Keidsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #1812 in resolution boob #12. 27. Off-Street Parking Contract - 6701-05 Lyndale Ave. Motion by Serstock,, seconded by Wallick,, that the fo1lo~.ng resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: -10- March 23,, 1959 RESOLUTION NO« 1813 RESOLUTION e1PPROVING LAYOUT AND CONTRACT POR OFF-STREET PARKIRT IN ACCORDAI~E WITH APPLICATION NO« 59-7,. CONTRACT NO« 49x C#5337 Poll of votes: Ayes -Anderson,, Schultz,, Serstock,. Wallick and Keldsen. Nays - none. Absent - none.. Carried. This resolution appears as resolution #1813 in resolution boob #12. 28. Receiving Report - Village Project No. 36b Motion by SerstockA seconded by Wallickp 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« 1814 RESOLUTION' RECEIVING REPORT AND CALLING HFARIR~ ON APRIL 13TH,, 1959, ON STREET IMPROVEMENT BY STREET GRADING KNOWN AS` VILLAGE PROJECT NO« 366 C#5338 Poll of votes: Ayes - Anderson„ Schultz,. Serstock„ Wallick and Keldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #1814 in resolution book #12. 29. Receiving Report -Village Project No. 36? Motion by Serstockr 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:: ABSOLUTION NO. 1815 RESOLUTION RECEIVIRYi REPORT AND CALLING HEARING ON APRIL 13TH, 1959, ON STREET IMPROVEMBn3T BY STREET GRADING KNOWN AS VILLAGE PROJECT NO. 367 C#5339 Poll of votes: Ayes .. Anderson,, Schultz,. Serstock„ Wallick and Keldsen. Nays - none. Absent - none.. Carried« This resolution appears as resolution #1815 in resolution book #12. -11- March 23, 1959 30. Receiving Report - Village Project Noa 369 Motion by 1Na11ick,, seconded by Anderson,, that the following resalutitin be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO. 1816 RESOLUTION RECEIVING REPORT AND CALLING HBARIA'G ON APRIL 13~ 1959, ON STREET IMPROVEMENT BY CONSTRUCTION OF STORM SEWERS (VICINITY GARFIELD AVE. BETtn~EEN 70TH AND 7iST ST..) V.P.. #369 C#5340 Poll of votes: Ayes - Anderson Schultz, Serstock,, Wallick and Keldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #1816 in resolution booT~ i~12. 31. Receiving Report - Village Project No. 37i Motion by Serstoclc, seconded by Wallick, that the fallowing resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO« 1817 RESOLUTION RECEIVING REPORT AND CALLING HEARIA'G ON APRIL 13TH 1959r ON STREET IMPROVEMENT BY CONSTRUCTION OP STORM SEWERS, VICINITY b7TH ST.. AND 14TH AVE,,. V« P. #3?i C#5341 Poll of votes: aye s - Anderson,; Schultz,. Serstock,, Waliick and Keidsen. Nays - none. Absent - none. Carried.. This resolution appears as resolution #1817 in resolution boob #12. 32~ Receiving Report - Village Project No. 372 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. 1818, RESOLUTION RECEIVII~ REPORT AND CALLING HBARII~ ON APRIL 13, 1959 ON STREET IMPROVEMENT BY CONSTRUCTION OF STORM SEWERS, VICINITY 67TH ST., OAKLAND AVE. AND PARK AVE., V.P. #372 C#5341. -12- March 23r 1959 Poll of votes: Ayes - Anderson,, Schultz, Serstock, Wallick and•Keldsen. Nays - none. Absent -none.. Carried. This resolution appears as resolution #1818 in resolution book #12. 33. Receiving Report - Village Project No. 373 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. 1819 RESOLUTION RBCEIVING REPORT AND CALLING HEARING ON APRIL 13, 1959 ON STREET IMPROVEMENT BY CON5TRUCTTON OP STORM SEPJERS, VILLAGE PROJECT NO. 373 C#5343 Poll of votes: Ayes -Anderson,, Schultz, Serstock,, Wallick and I~eldsen. Nays - none. Absent -none.. Carried. This resolution appears as resolution #1819 in resolution book #12. 34._ Approving Plans and Specifications -Village Project No. 364 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 NO. 1820 RESOLUTION APPROVIAI; PLANS AND SPECIP7CATIONS ON ANNUAL STREET IMPROVEMENT AND OILING PROGRAM, VILLAGE PROJECT NO. 364 AND ORDERING WORK DONE BY DAY LABOR C#5345 Poll of votes: Ayes - Anderson,, Schultz, Serstock, Wallick and Keldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #1820 in resolution book #1Z. 35. Improvement of Lyndale Ave. - 62nd & 68th St. Motion by Schultz, seconded by Anderson,, that the council instruct the village engineer to obtain a report from a consultant on the improvement of Lyndale Ave.. between 62nd St. and 68th Sta Carried. -13 - March 23, 1959 36. Special Ordex of Business -Set Hearing - Vacating of Street Motion by Wallick, seconded by Serstock, that the council authorize the clerk to advertise a hearing on the vacating of Stevens Ave. between 77th and 78th Streets; hearing to be April 13,. 1959« Carried. 37., Boulevard Trees for Village Motion by Wallick, seconded by Anderson,, that the council authorize ad- vertisement for bids for not more than 600 trees for boulevard planting in the Village, financing to be provided when amounts of the purchase are known; bids to be opened April 10,, 1959. Carried. 38. Licenses; Motion by Wallick,, seconded by Schultz, that the following licenses be Renewal Renewal Renewal Renewal Renewal New Renewal New New New New New granted; Ralph Hultgren Plumbing Co« Arnold Bing Plumbing & Htg« Co. Henry Gess Weil Co. B. A. Wiley [ti ell Co. Inc. A&W Drive In Amer. Legion Fost #435 Richf ie id Conoco Elmer Leland Lane John C. Lindholm David Long,. Jr. Wesley F. Warner William W. White Richfield-Bloomington Cab Co. Carried. 39. Moving of Two Houses to 6504-6508 Standish Ave. 5428 Nicoilet Ave. Plumbing 4944 Xerxes Ave« Plumbing Hopkins, Minn« Well Digger Osseo, Minn. We11 Digger ' 2208 W. 66th Sit. Cig., 5ft. Dxk., food 6501 Portland Ave. Food 7710 Lyndale Ave. Soft Drink 727 3rd Ave. 5. Taxicab Driver #98 6105 1st Ave« S« Taxicab Driver #99 7420 Washburn Ave., Taxicab Driver #96 6608 5th. Ave.. S'« Taxicab Driver #97 3831 4Vaveland Terrace Taxicab Driver #94 ]. Taxicab 195S Hudson 4-Door, Lic. #3&2570 Motion by Serstock,, seconded by Schultz, that the council grant permis- Sion to John Hickman to move 2 houses from Minneapolis to 6504-08 Staa dish Ave « S Poll of votes: Ayes -Schultz,- Serstock, Wallick and Keldsen. Nays - Anderson« Absent - no. Carried. -14- .March 23,. 1959 1 1 40. Claims & Payroll Motion by Schultz, seconded by Anderson,, that the following claims and payroll be allowed: RICHPIELD STATE BANK General Acct. Ck. #8424 thru #8515 $116,805.47 Payroll Acct. Ck. #13389 thru 13,522 25,367.88 Carried. 41. Authorization of Water Survey ~ Motion by Anderson, seconded by Schultz,, that the council authorize the preparation of a preliminary report by Orr-Schelen on a water survey for the Village of Richffield. Carried.. 42,___Authorize Use of Voting Machines. ' Motion by Wallick,, seconded by Schultz, that the council authorize the use of-two voting machines by Teamsters Local #1145 (Honeywell. Carried. 43. Effect of. Bond Issues on Credit Rating Motion by Schultz, seconded by WallickA that the manager write and re- quest the bond consultant to obtain an opinion as to the effect of the issues of the improvement bonds to be issued to Finance the current construction programs on the Baa bond credit rating of the Village. Carried. 44. Adjournment Motion by Wallick, seconded by Schultz, that the meeting be adjourned to TuesdayA March 24, 1959 at 7:00 PAM. Carried. APPROVED ~„«s ~ ~ ~ 1959 Mayor ~' ~ ~ Bdward J oiin ,, Village Clerk Manager