04-13-1959_ i
VILLAGE OP RICHFIBLD
Regular Meeting
April 13a 1959
The counci 1 cf the Villase of Ra.chf iPld met in the ca~inci 1 rhamhPrs of the
V~tllage Halls 6700 Portland AveRY Mondays Apr31 13s 195.9 at 7°00 P„M,
The meeting was called to order by Mayor Reldsen®
P.r.esente Anderson,. SchultzQ Wallick and Reldsen0
Absent: Serstocka
Pastor Tohn Palmcuist., house of Prayer I;u.theran Churcha gave the invocations
lA Minutes
Motio3~ by Wallick& seconded by Anderson, that the ms.nutes: of the regular
meeting of March 23$ 1959 be approved Carried,
Motion by Schultz, seconded by Anderson that the minutes of the adjourned
meeting of March 24th and the Board of Canvass meeting of April Sr 1959 be approveda
Carried,
2~ Reports
Motion by ~9allick$ seconded by Schultz,. that the following reports be ac~ .
cepted and filed:
Liauor Store. Reports February 1959 C®5347
Inspection Repe~•rtq Martha 1959 C®5348
Hennepin County Relief Reports March 1959 C®5349
Carried„
3, Bill Nom 1959®4 (7pnin Amendment ~ Penn„ Queen®®`74th & 76th)
Bill NoQ 1959m4 entitled,:°yAN ORDINANCE AMENDING ~iAT CERTAIN ORDINANCE NOe
2,03 OF THE VILIAGB OP RICHFIELD MINNESOTA, ENTI a,BD 8AN ORDINANCE FOR THE PURPOSE
OF PROMOTING HEALTH, SAFBTY, ORDBRa CONVENIENCE, PROSPERITY AND GENERAL WELFARE BY
RBGULATING THE USB_OF LAND. THE LOCATION AND USE OF BUILDINGS.. THB ARRANGBMENT OP
BUILDINGS ON LOTSg AND THE DBNSITY OF POPULATION IN THE VILLAGE OP RICHFIELD, HENNE®
-2-
April 13, 1959
PIN CC?UNTY, MINNBSCTA' PA55BD TH8 25~i DAY OF OCZUBBR~. 1954, AS SUBBBQUBNTLY
AMBNDBDt' was readby the manager in the absence of the Village atto.rneya the same
being on £ile in the office of the Village Clerk,. C-5325
Motion by Wa.llick, seconded by Schultz, that this constitute the second readm
ing of Bill NoR 1959-4,
Poll of votes: Ayes o Anderson, gchultz~ Wallick and Keldsen,. Nays A nonee Ab~
sent -~ Serstock. Carried.
Motion by tRallickr seconded by Anderson, that the council adopt Bill No. 1959=
4r that it be spread in the ordinance book and be published. in the official news-
paper? and that it be made a part of these minutes,
Poll of votes: Ayes - Anderson= Schultz, Wallick and Keldsex~ Nays m none Ab®
sent a Serstockt Carried,
4m ~ Set Date of Hearing ~. Special U.se Permit 6430 Lyndale Ave,
Motion by Wallick, seconded by Anderson? that the clerk. be instructed to. adver~
tine a hearing on the application of B, N! Barsness9 7501 Humboldt Ave. S„ for a
special use permit to locate a drive~in restaurant at. 6430 Lyndale Ave. S.; hearing
to be April 27, 1959, Carried.
5, Set Date of Hearing m Special Use Permit - 6320 Lyndale Ave.
Motion by Schultz, seconded by Anderson, that the clerk be instructed to adver=
tise a hearing on the application of AaB.C. Motors Sales Inc., 200 W, Lake St. to
locate a drive~in restaurant at 6320 Lyndale Ave,, S.; hearing to be April 27, 1959,
Carried.
6e Set Date of Hearing m Adjustment & Appeals m 400 W, 78th St,
Motion by Anderson, seconded by Schultze that. the clerk be instructed to adver-
tine a hearing on the application of M~ G, Astleford, 7701 Harriet Ave, for a vari®
ation in front set back at 400 We 78th St,; hearing to be April: 27a 1959, Carried,
m3~ April 138 1959
7, Extension of Special Use Permit Rae
Motion by Wallick8 seconded by Schultz, that the council grant the request
o£ James TQ Raea 6201 Garfield Ave$ 548 to extend the apartment permits covering
three apartment sites on Rae Drive (expiring April 14, 1959)° Carriede
8, Deed o 75th & Logan Ayee
Motion by Schultz, seconded by Wallicky that the following deed be acceptede
William R. Moore S. 30° of 75th 5t.8 Logan Aver to ~ blk. west
of Logan Ave. and the west 304 of the N.. 153864
of Logan Ave. S, of 75th Sta C=5350
Carried,
9, Deed m 71st & Xerxes Ave.
Motion by And.erson8. seconded by Schultz, that the following deed be accept ede
John CQ Schule H, 334 of Xerxes Ave, from 70~ St. to 71st
Jos$ Jg Maurer Ste & north 304 of 71st Stp from Xerxes Avea
Mary JQ Maurer to approximately 6004 B, of Xerxes Ave.. C~5351
Carried4
10, Continued Hearing ~ Village Project Nop 370 (Storm Sewer)
Mayor Keldsen called fo.r the hearing on Village Project No4 370 (Storm Sewer
vicinity of 75th & B~_ryant Ave..) which hearing was continued from the meeting of
March 238 1959.
Attorney Ticen= 9420 Lyndale AveeB appeared representing clients in the
assessed area.
Thos. F„ Linder, 7609 Emerson Avea appeared Wants greater area to b e
assessed for this storm sewer.
Motion by Keldsenr seconded by Anderson that the 77th 5tq storm sewer only
be approvedq Motion withdrawnp
Motion by Anderson, seconded by Schultze that the following resolution be
adopted9. that it be spread in the resolution book and that it be made a part of these
minuteso
RBSOLUTIOIV NOa 1822
RB50LUTION ORDBRING IMPROVBMBNT AND PRBPARl~TION OP PIANS AND
5PBCIFICATIONS FOR STORM SBWBR CONSTRUCTIONe V. P. NO.. 370
-4m April 13, 1959
Poll of votes: Ayes m Anderson, Schultz, Wallick and Reldsen. Nays m none.
Absent ~ Serstock. Carried. This resolution appears as resolution #1822 in
resolution book #12.
11. Hearing ~ Vacating Alley.®® Logan4 Rnox & 63rd 5t.
It being-7x15 P.M., Mayor Reldsen called for the hearing on the vacating of a
portion of the alley between Logan and Rnox Aves. from 63rd St. to 1358 north of
both St. and read the notice of hearing.
Motion by Wallick, seconded by Anderson, that the petition containing 14
sign~.tures of persons petitioning for the alley vacation be accepted and filed.
Carried, C®5352.
No persons appeared in opposition.
Motion by Wallick,, seconded by Anderson, that the hearing be closed. Carried,
Motion by Wallick, seconded by Schultze that the following resolution be
adopted; that it be spread in the re so lution book and that it be made a part of
these minutesa
ABSOLUTION NO. 1823
RBSOI.UTION RELATIVE TD VACATING PART OF ALLBY9 BLOCK BETWEEN
IAGAN & RNOR AVFs,, BLOCK 8, RAYQS LYNNHURST ADD, {ALLEY LOCATED
FROM 63RD ST. TO 135 FT, N, OF 64 ~i 5 T. BETWEE=N LOGAN AVE, & RNOX)
Poll of votese~ Ayes ®Anderson,. Schultz, Wallick and Reldsen, Nays m none.
Absent ~ Serstock. Carried. This resolution appears as resolution #1823 in
resolution book #12.
12~.Hearing. ~ Vacating Stevens Ave, m ?7th to 78th
It being 7:15 P.M., Mayor Reldsen called for the hearing on the vacating of
Stevens Ave. from 77th Sto to 78th St. and read the noticce of hearingo
Motion by Wallick, seconded by Anderson, that the petition subm3.tted by
Jerome Blatz, attorney, representing 90% of the owners in the effected area and
requesting the vacation of Stevens Ave. from 77th Ste to 78th St. be accepted and
filed, Carried. C-5353 Donald Tisor, 7615 Stevens Ave, appeared.
--5- April 13~ 1959
Motion by ScY;ultz; seconded by:.Anderson,.that the hearing be closed. Carried..
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, 1824
RESOLUTION RELATIVE TO VACATINv STEVENS AVENUE
FROM 77TH STREET TO 78TH STREET
Poll of votes Ayes -~ Andersony Schultz; Wallick and Keldsen< Nays -- none. Absent -
Serstock_ Carried,; This resolution appears as resolution #1824 in resolution book
#12 •
13 . Hearing -- Rezoning -~ 7309 Aldrich Ave
It being 7:15 P,M „ Mayor Keldsen called for the hearing on the application of
Emil Gollniclc, 2132 W.~ 91st 5t,, to rezone property lcnown as 7309 Aldrich Ave, from
. residential to multiple residence and read the notice of hearing a,
No persons ap peared in opposition.
Motion by Wallick, seconded by Schultz, that the hearing be closed,. Carrieda
Motion by Anderson; seconded by Wallick that the petitionl containing 29 signa-~
tures of owners approving the rezoning be accepted and filedA Carried. C-5354
Motion by ~Ilallickq seconded by Schultz, that the council grant the application
of Emil Gollnick; 2132 W~ 91st St. to rezone property known as 7309 Aldrich Ave.
Poll of votese Ayes •- Schultz, Walliclc and Keldsen. Nays -- Andersony Absent -
Serstock. Carrie d~
14, Hearing_-- Rezoning -- 400 W. 65th St,
It being 7:15 P~M, Mayor Keldsen called for the hearing on the application of
Gunnar M. Ahlquist~ 7100 Oak Grove Blvd... to rezone property known as 400 Wv 65th
St: from residential to multiple residence and read the notice of hearing
No persons appeared in opposition.
Motion by Anderso n,, seconded by Schultz.. that the petition representing 59%
of i:lze property owners in the area concurring in the zoning change be accepted and
filed: Carried;.
=6=
April 13s 1959
Motion by Wallicks seconded by Schultz, that action on the rezoning of 400 W.
65th St® be dea`erred until April. 27, 1959, Carried.
15, Hearing ~ Village Project No, 366 (Street Grading)
It being 7e15 P,MO Mayor Keldsen called for the hearing on Village Project No.
366 CStreet Grading on Emerson AVeo9 64th to 65th St.) and read the notice of hearing.
E0 S0 Stiles, 6429 Girard Ave0 50 appeared in opposition to~`the cost.
George Holter, 6424 Emerson Aveo "`~ "° " " '°
Ralph Hofferber, 6445 Emerson Ave. °° °'
Moti.on.by Wallicks seconded by Schultz, that the council defer action on Village
Project No, 366 until April 27, 19590 Carried.
160 Hearing =Village Project No. 367 (Street Grading)
It being 7e15 P,M., Mayor Keldsen .called for the hearing on Village Project No,
367 CStreet Grading on Bmerson Ave.s 77th St. to HwyO Service Rd.) and read the
notice of .hearing.
No persons appeared in opposition, Leo Lyons appeared in favor of the grading.
Motion by Schultz, seconded by Anderson, that the hearing be closed0
Motion by Wa11icT~, seconded by Anderson, that the following resolution be
adopted9 that it be spread in the resolution book and that it be made a part of
these minutes:
RESOLUTION N0. 1825
RESOLUTION ORDBRLNG IMPROVEMENT AND PRBPARATION OF PLANS AND SPBCIFICA~
7TON5 FOR STRBBT GRADING, BMBRSON AVB.9 77~i S T. 1U T,H. C94 SERVICB
ROAD, VILLAGE PROJECT N0. 367
Poil of voteso.Ayes m Anderson,. Schultze V~allick-..and Keldsen, Nays o none. Absent o
Serstock0 Carried, This resolution appears as resolution #1825 in resolution book
#120
170 , Hearing o Vi11a.g~ Pro~°ect No. 369 (Storm Sewer)
It being 7215 P.M., Mayor Keldsen called for the hearing on Village Project No.
369 (Storm Sewer Construction in the vicinity of Garfield Ave. between 7Rth and 71st
St0) and read the notice of hearings
m7m April 13, 1959
Wayne Meredith, 7129 Garfield Ave,, appeaxed in favor.
Motion by Schultz, seconded by Wallick, that the hearing be closedo Carried,
Motion by WallickS seconded by Anderson,, that the council defer action on
Village Project Noe. 369 until the meeting of April 27th, Carried.
Motion by Keldsen, seconded by Schultz, that the council reconsider Village
Project No. 369® Carried.
Motion by Keldsen, seconded by Wdlick, that the following resolution be adopted;
that it be spread in the resolution book and that it be made a part of these minutes-:
RBSC[.UTION NOe 1826
R~?SOLUTION fItDEPtING IMPROVBMENT AND PREPARATIONI OF PLANS AND SPECIPI~
CATIONS POR STORM SEWER CONSTRUCTIONS, VILIAGB PROJBCT NO. 369
Poli of votes`: Ayes m Anderson, Schult z, Wallick and Keidsene Nays m none, Absent
Serstock, Carried. This resolution appears as resolution X1826 in resolution t~iok
No. 12,
18, Iiearing_0 Village Project Noe 371 (Storm Sewer)
It being 7015 P.Me Mayor Keldsen called for the hearing on Village Project No,
371 (Storm Sewer vicinity of 67th St. and 14th Avee) and read the notice of hearing,
B, E, Schilling 6739 10th Avee appeared.
K, We Schindler 6733 17th Ave, appeared
Motion by Wallick, seconded by Ande.rsonS that the hearing be closed Carriede
Motion by Andersong seconded by Keldsen, that the following resolution be adoptedy
that it be spread in the resolution book and that it be made a part of these minutes::
RBSOLUTION
RBSOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS
AND SPECIFICATIONS FOR STORM SEWBR CONSTRUCTIONS VILLAGE
PROJECT NOe 371
Poll of votes: Ayes = Anderson,. Keldsen. Nays Schultz and Wallick. Absent o
Serstocke Motion lost.
Motion by Wallick, seconded by Schultz, that the council reconsider its previous
action on Village project Noe 371e Carriede
~8= April 139. 199
Motion by Wallick9 seconded by Schultz9 that the consideration of Village Project
No, 371 be deferred until April 279 19590 Carried,
190 Hearing o Village Project No, 372 (Sbomn Sewer)
It being 7,15 P,Ma Mayor Keldsen called for the hearing on Village Project Noe
372 (storm sewer in the vicinity of 67th "~tes Oakland and Park Aves,) and read the
notice of hearing.
The following persons appearedm
Thomas Smieja 6741 16th Avee. appeared in opposition,
Jo. Ja. Sarysz 6741. Park ~1vee °' °`
B. Ca Peterson 6740 Park Ave, 9t *'
Motion by Wallick9~ seconded by Schultz9 that cane block be deleted from the pro
ject making Ve P, #372 construction of storm sewer on 67th Ste from Park Ave, to Columhus.~
levee Carried,
Motion by Anderson9 seconded by Schultz9 that action on this project be deferred
until April 279. 1959,
Poll of voteso 1~yes m Anderson9 Schultz, Nays = 1i0allicke Keldsene Absent o
Serstock. Motion ~loste
Motion by Wall.ick9 seconded by Schultz, that the following resolution as changed
be adoptedq that it be spread in the resolution book and that it be-made a part of these
minutesa
RESOLUTION NOe 1827
RESOLUTION ORDERING IMPROVBMBNT AND PRBPARATION OF PLANS AND SPECIFI~
CATIONS FOR S7DRM SBWBR CONSTRUCTION, VILLAGB PROJECT NOe 372
Poll of voteso Ayes = Anderson9 Schultz, Wallick and Keldsene Nays none, Absent
Serstocka Carried®~ This resolution appears as resolution #1827 in resolution book
#12 e
20, Hearir~~~ Village Project Noe 373 (Storm Sewer)
It being 7015 P,Me Mayor Keidsen called for the hearing on Village Project No,
373 (Storm Sewer vicinity of 10th AVee9 67th to 69th St,) and read the notice of hearing,
The following persons appeareda
-9=
April 139 1959
Robert H, Hanson 6700 10th Ave:, appeared in favor,
Gordon Grunditz 6715 Elliot Ave. presented a remonstrance petition.
John Petersen 6708 Elliot Ave, appeared,
Motion by VOallicke seconded by Schultz, that the hearing be closed, Carried.
Motion by Anderson9 seconded by 5chultz9 that the council accept and file the
remonstrance petition containing 13 signatures of property owners. Carried, C~5355
Motion by Schultz, seconded by Anderson, that the storm sewer in the vicinity of
10th Aye,e 67th St, to 69th St, be denied,
Poll' of votes: Ayes = Andersong Schultz9 Wallicke Keldsen, Nays none. Absent
Serstock. Carried,
21.,_._..Hear3.ng.._s__Land.Dsvis3on 6654 Knox Ave,
It being 7:15 P,M,e Mayor Keldsen called for the hearing on the application of
J, A. Pace, 6654 Knox Ave,, for a land division at 6654 Knox Ave, and read the notice
of hearing,
J, A, Pace, applicants appearede No persons appeared in opposition.
Motion by Schultz, seconded by Andersone that the hearing be closed. Carried,
Motion by Schultz, seconded by Anderson, that application of J. A. Pace, 6654
Penn Ave. for a land division at 6654 Knox Ave, S, be denied, Carried, C=5356
22, Hearing =Land Division o 7500 I,o~an Ave,
It being 7:15 P,M,s Mayor Keldsen nailed for the hearing on the application of
Wm. Ro Moore, 1828 Quincy St, N. B, Minneapolis for a land division and read the
notice o £ hearing,
Wm, R. Moores applicants appeared, No persons appeared in oppositiono
Motion by Wallicke seconded by Schultz, that the council grant the application
of Wm. R® Moores 1828 Quincy St, No B® to divide Parcel 63108 Plat 44833 07500 Logan
Ave, S.1 Carried, Cm5357
23, Hearing o Land Division o 2908 W® 71st St,
It being 7:15 P,M, Mayor Keldsen called for the hearing on the application of
=I0= A?pril 13, 1959
Real Properties, Inca, 6620 Penn Ave,. for a land division and read the notice of hearings
24, Hearing = Lance d Div~.sion ~ 7301:. 1st Ave, Sa
Robert Engstrom appeared representing the applicant, No persons appeared in op=
position.
Motion by Anderson, seconded by VOallick, that the hearing be ciosed~ Carried,
Motion by Anderson, seconded by Schultz, that the council giant the application
of Real Properties, Inc. to divide the South 2 of Lot 56, Sabin Lake Harriet Garden
Lots- (2908 V0, 712 St.) Carriedo 05358
rt being 7e15 ~sMs Mayor Keldsen called for the hearing on the application of Real
Properties, Inc,, 6620 Penn Aves, for a land division and read the notice of hearings
Robert Engstrom appeared representing the applicants No persons appeared in
opposition.
Motion by Andersonp seo~nded by Schultz, that the hearing be closeds Carrieds
Motion by ~n P~~ ~~ sec®nded by Schultz, that the council grant the application
of Real Properties, Inc.. to divide Parcel 2255, Plat 44834, (7301 ist Ave. S.) Carried,
05359
25~ Hearing ~ Land Division o 7200 Portland Aves
It being 7:15 Porte Mayor Keldsen .called for the hearing on the application of
Miranda J. Bergquist, 7200 Portland Ave. for a land division and read the notice of
hearing.
Jerome Bergquist appeared representing the applicants No persons appeared in op~-
positions
Motion by Andersong seconded by Schultz, that the hearing be closed, Carried,
Motion by ICeidseng seconded by Wallick, that the council grant the application
of Miranda Jo Bergquist, 7200 Portland Ave. to divide that part of the $4 of N2 of
NB4 of S84 of NB4 lying N0 of the S, 150 ft, thereof (7200 Portland Aves) Carried, Cm5360
mli= April 138 1959
2.6.,_ . Hear? ~_~and division 6424~~~ Vincent Avem
tt being 7015 P®Mo Mayor ICeldsen called for the hearing on the application of
Gross & Mathiasona 7600 m 5th Ave o. S,, for a land division and read the notice of
hearing e
Clarence Gross, applicants appeared, No persons appeared in oppositions
Motion by tNallicke seconded by Schultze that the hearing be closed, Carriedo
Motion by Wallicke seconded by Schultze that the council grant the request of
Gross & Mathiasona 7600®~5th Aves Se to divide Parcels 2431 and 24638 Plat 46250
known as 6424®38 Vincent Aves S, Carrieds Cm5361
27a Request to Locate Grocery in Apartment House = ~l~ry Lyndale Aver
Motion by Wallicke seconded by geldsene that the council instruct the manager and
attorney to draw up an ordinance applying to the location of stores and offices in
apartment buildingsy ordinance to be presented at the meeting on April 27ths Carriedo
Motion by Wallicke seconded by Schultze that the manager and attorney be instructed
to draw up a stipulation as to what is needed to permit the installation of a confec®
tionery store in the apartment house at ~"~45 Lyndale Aveo
Poll: of votesa Ayes = 5chuitze'Wallick® Nays = Andersons Keldsen, Absent m Serstocko
Motion losts
28, Commercial Building Permit m 6729 Pleasant Ave,
Motion by Wallicke seconded by Schultze that the request of Wa1~YDon Builderse
6939 2nd Aveo S® for a commercial builcli ng~permit.to construct one 4=unit apartment
building at 6729 Pleasant Aves be granteds Carriedo C~5362
Motion by iNallicke. seconded by Schultze that the council grant tentative approval
to the off=street parking layout at 6729 Pleasant Ave® Carriedo
29, Commercial Building Permit =~NicolletA 77th to 78th Streets
Robert Meeker appeared representing the buildero
The attorney for owners of the property appeared® After some discussion the foam
lowing stipulations in the contract were tentatively agreed upono
®12~ April: 13, 1959
Brick or block design every 20 fts on 2nd Ave, & 77th 5t,
13 fts boulevard area on 2nd Ave, and 77th Ave. to be sodded and landscaped.
Move Nicollet entrance down from corners No entrance or exs.t on 77th Ste
TIse entire. area for parkinge
20 fte easement deeded to Village between the building and Clark°s stem
tion with no set backs
Bond to be reduced when final area is establishede
Motion by Keldsen,, seconded by Schultz, that the council give tentative approval
to the commercial building application of Samco Investments (Atlantic Mills 222 B.
Brie St., Milwaukee, Wise, building to be located on Second Ave. to Nicollet Ave.
from 77th to 78th 5t., agreement to be considered at an adjourned meeting 4030 P.M.,
April 16, 1959e Carried.
30e Commercial Building Permit 732 Ws 66th St.
Motion by Schultz, seconded by Wallick, that the request of Wm Js Creswell, 732
V0e 66th Ste, for a commercial building permit to be granted to build an addition to
the photography shop at 732 W. 66th St, Carried. Cm5363
31e Commercial Builcli ng Permit o 29043020 We 66th Ste
Robert Crabb appeared representing the 5outhdale Realty Coe, applicants.
Tt was agreed that the following stipulations should be included in the permits
Shadow block pattern on rear wall similar to what Holidal Motel hale
22 ft, boulevard area be landscaped.
John Siebert, 6434 Washburn Ave., appeared in oppositions
Motion by Keldsen,. seconded by Anderson, that the commercia]: building permit re~
quested by Southdale Realty Coe, 3500 Ws 66th St., be granted for a shopping center for
retail sales and offices to be located at 2904 to 3020 We 66th Sts Carried. Cm5364
Motion by Keldsen, seconded by Anderwon, that the council give tentative approval
to the off=street parking layout for the shopping center at 2904 to 3020 ~s 66th Sts
Carrieds
=13~ April 13, 1959
32, Commercial Building Permit o 1524 B8 66th St,
Motion by Schultze seconded by Wal licks that the request of Thomas Allstopp,
8725 C9:inton Ave@ for a commercial building permit be granted to build a print shop
at 1524 B@ 6bth St, Carried C=5365
Motion by Wa?licke. seconded by Andersone that the council grant tentative ap~
proval to the off=street parking layout at 1524 Bs 66th St, Carriedo
33, Commercial Building Permit 6620 Lyndale Ave,
Gordon Peterson of 1~dolfson & Peterson, appearedo
Motion by Wallicke seconded by Schultz, that action on the commercial building
permit of Lyndale Investment Coos 8840 1st Avee So be deferred until: 1hursdaye April
16th, Carried,
34, Request for Permits 62nd & 13th
Al Tryggesethe 5333 0 26th Ave, 5® appeared,
The council instructed the engineer to consult with Minneapolis as to possibili®
ty of hooking up with Minneapolis storm sewer in order to make five lots available
for building®
35o Bids = Ten ^~-tationary Picnic Tables
Motion by Schultze. .seconded by Keldsen~.that the minutes of the bid opening of
April 6p 1;959 for ten stationary picnic tables be approvede Carried, Cm5366
The manager presented a tabulation of the bids-together with his recommend
tion for award,
Motion by ~Pallicke seconded by Schultze that the council accept the low bid of
$549850 for ten stationary picnic tables as recommended by the managers Carriedo
36e Bids m Boulevard Trees
Motion by Schultze seconded by Keldsene that the minutes of the bid opening of
April 10, 1959 on boulevard trees.be approvede Carriedo C=5367
The manager presented a tabulation of the bids- together with his recommendation
for awards
®14a
April 13s 1959
Motion by Schultz, seconded by Keldsene that the council accept the ]:ow bid of
Richfield Nursery as recommended by the managers A resolution is to be prepared on
financing to be presented at the next meeting. Carried,
370 Bids Q Diesel Motor Grader
Motion by Schultz, seconded by Wal lick, that the minutes of the bid opening
of April 7e 1959 on a Diesel motor grader with Snow Piow Wing be approved, Carried. C-5368
~~~m~nager presented a tabulation of bids together with his recommendation for award0
Motion by i~Pallicke seconded by Schultz, that it being found by reason of design,
operation, maintenance, repair, interchange of parts, familiarity of personnel with
the machine, and its proposed use, the bid of tgmo H. Ziegler Co0 for $21x563000 rem
presents the lowest bid by a responsible bidder and that the council accept the bid0
Carried0
380 Traffic Control 6bth Sto Clst Ave0 to Cedar)
Motion by Anderson, seconded by Sch ultz, that the following resolution be adopted9
that it be spread in the resolution book and that it be made a part of these minuteso
RflSOLUTION NOo 1828
R`ESOI.UTIOiV RELATING TO TRAPPIC CONTROL SIGN5 "NO PARKING"
ON 66TH STRBBT PROM 1ST AVEO TO CEDAR AVE. -
Poll of voteso Ayes = Anderson Schultz, Wallick &Keldsen. Nays none. Absent
Serstock, Carriedo This resolution appears as resolution #1828 in resolution book
#120
390. Agreement with. Highway Depto. on 66th St0 Traffic
Motion by Schultze seconded by Anderson, that the following resolution be adopted9
that it be spread in the resolution book and that it be made a part of these minutes;
RBSOLUTION NOo 1829
RESOLUTION AUTHORIZING AGREEMBNT RELATING TO PARKING
RESTRICTIONS ON 66TH STREET PROM 1ST AVBNUE 'Ib CEDAR
AVENUBO CoFo#5369
Poll of votesa Ayes o Anderson, Schultz, Wallick & Keldsen. Nays noneo Absent
~-15m April 138 1959
Serstock, Carried, This resolution appears as resolution #1829 in resolution book
#12,
4tlo_ A)i.~v+ng. Plans & Specifications ~ Village Project #365
Motion by Schultz, seconded by Wallicke that the following resolution be adoptedy
that it be spread in the resolution book and that it be made a pert of these minutes:
RESOLUTION NO, 1830
RESOLUTION APPROVING PLANS AND SPECIFICATIONS POR GRADING
CONCRBTB SURFACING AND O~iER RELATED IMPROVBMBNT OF MUNICIPAI.m
COUNTY STATB AID HIGHWAY NO. 53 PROM 1ST AVBa TO CEDAR AVB®
VILLAGB PROJECT N0. 365 C,PB#5370
Poll: of votes: Ayes o Andersona Schultz, Wallick and Reldsen0 Nays = none, Absent m
Serstock, Carried, This resolution appears as resolution #1830 in resolution book #12,
41, Approving Plans and Specifications Village Project No, 358
Motion by Wallicke seconded by Schultze that the following resolution be adoptedy
that it be spread in the resolution book and that it be made a. part of these minutes=d
RESOLUTION NO, 1831
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDBRING
ADVBRTISEMBNT FOR BT1'~ FOR VILLAGE PROJECT NO® 358 CSTORM
SBWBRe 67TH STo FROM 181H AVB, TO CEDAR AVE,) CaP, #5371
PQ11 of votes: Ayes. = Andersona Schultz, Wallick and Reldseno Nays nonee Absent
Serstockm Carriede This resolution appears as resolution #1831 in resolution book #12,
42o Approving Plans & Specifications = Village Project Nov 357B
Motion by Schultze seconded by Andersona 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 NOa 1832
RESOLUTION APPROVING PLANS AND SPECIFICATIONS POR VILLAGB
PROJECT N0, 357B AND ORDBRING WORK TO BB DONE PURSUANT TO
OONTRACT C®Fa #5372
Poll of votes: Ayes = Anderson9 Schultze Wallick and Reldsene Nays = none. Absent m
5erstocke Carriedo This resolution appears as resolution #1832 in resolution book #12,
m16® April 13, 1959
43, Receiving Report & Calling Hearing o Village Project No. 338
Motion by 1Aallick9 seconded by Schultz9 that the following resolution be adopted;
that it be spread in the resolution book and that it be made a part of these minuteso
RBSOI:UTION NO, 1833
RESOLUTION RBCBIVING RBPORT AND CALLING HBARING ON APRIL 279
1959 ON STREET IMPROVBMBNT BY CONSTRUCTION OF 510RM SBWBRS m
ALLEY FROM 66TH 1~0 67Zfi ST. BBTWBBN UPTON AVE. & THOMAS AVB.
VILLAGB PROJECT NO. 338A C.F. #5373
Poli of votes; Ayes = Andersona 5chultz9 Wallick & Keldsen0 Nays none. Absent
Serstock, Carried. This resolution appears as resolution #1833 in resolution book
#120
44, Traffic. Control Signs a 63rd & Bloomington
Motion by Schultz9 seconded by Anderson9 that the following resolution be adopted
that it be spread in the resolution book and that it be made apart of these minutest
RBS`OLUTION NO. 1834
RESOLUTION RBLAIZNG 1D TRAFFIC CONTROL SIGNS
945 top°° Signs a S.'~1® Corner 63rd 5t. & Bloomington
41ve0. Stopping Traffic on 63rd St.
Poll of votes® Ayes = Anderson9 Schultz9 Keldsen. Nays Wallick. Absent =Serstock.
Carried. This resolution appears as resolution #1834 in resolution book #120
45. Off®Street Parking 7521 Penn AveO
Motion by Schuitz9 seconded by Wallick9 that the following resolution be adopted9
that it be spread in the resolution book and that it be made a part of these minutes;>
RBSOF.UTION NO. 1835
RESOLUTION APPROVING LAYOUT & CONTRACT FOR OFP~STREBT
PARKING IN ACCC?RDANCB WITH APPLICATION N0. 59109
CONTRACT NO. 494 7521 Penn Aved C.F. #5374
Poll of votesa Ayes Anderson9 Schuitz9 Wallick and Keldsen. Nays ~ none. Absent
Serstock. Carried. This resolution ap pears as resolution #1835 in resolution book
#1835.
®17-
April 139 1959
46. Off-Street Parking m 6701 Penn Ave.
Motion by ~Vallick, 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. 1836.
1r6SOLUTION APPROVING LAYOUT ANU CONTRACT FOR OFFa-STREET PARKING
IN ACCORDANCB WITH APPLICATION NO. 59®12 CONTRACT #498
6701 Penn Ave. C..F. #5375
Poll of votes: Ayes ® Anderson, Schultz, ~Tallick & Kelds~em. Nays m none, Absent m
Serstoc.k. Carried. This resolution appears as~resolution #183b in resolution book
#12.
4..7,.. Cuff-~Street_ Parking ~ 6601-13 11th ,Ave, S,_
Motion by Wallick, 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 minute:
RESOLUTION N0. 1837
RESOLUTION APPROVING LAYOUT & CONTRACT FOR-OPF-STREET PARKING
IN ACCORDANCE WI71i APPLICt~TION N0. 58A31, CONTRACT N0. 478 AND
ACCEPTING SAVINGS ACCOUNT TN LIEU OF SURB'iY BOND. 6601m13
lit~s Ave.. S. C.Fs #5376
Poll of votes: Ayes = Anderson Schultz, ~alSick & Keldsen. Nays none, Absent o
5erstock. Carried.. This resolution appears as resolution #1837 in resolution book
#12.
48~ Of f mS treet Parking 2014 Wo 66th 5 t, -
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 a.
RESOLUTION NOo 1838
RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OFP-STREET PARKING
TN ACCORDANCE WITH APPLICI~TION NO. 59=11, CONTRACT N0. 500.
2014 W• 66th Ste C..P. #5377
Poll of votes: Ayes = Anderson,. Schultz, Wallick and Reldsen. Nays m none, Absent e
Serstock. Carried. This resolution appears as resolution ,#1838 in resolution book
#12.
~18® April 13, 1959
49o Relating to Release of Bond on Off~Sto Parking= 7730 Portland Aveo
Motion by Schultze seconded by Wallickg that the following resolution be adopteds
that it be spread in the resolution book and that it be made a part of these minutesa
RBSOI:UTION N0o 1839
RESOLUTION RELATING TO RBLBASB OF BOND ON OPP®STREET
PARKING 7544 Portland Aveo
Poll of voteso Ayes o Andersone Schultze Wallick and Keldseno Nays b none, Absent o
Serstock. Carried, This resolution appears as resolution #1839 in resolution book #12e
50, Authorizing Adjustment of Salary Bxpensem-Various Departments:
Motion by Schultze seconded by Wallicke that the following resolution be adopteds
that it be spread in the resolution book and that it be made a part of these minutest
RESOLUTION NOo 1840
RBS.7LUTIQN AUTHORIZII~ AND DIRECTING ADJUSTMBNTS OP
SALARY BRPBNSBS IN VARIOUS DBPARTMBNTS POR JANUARYS
FEBRUARY AND MARCH 1959
Poll of votes l~iyes = Andersone Schultz$ Wall:ick and Keldseno Nays ~ nose, Absent m
Serstock, Carriedo This resolution appears as resolution #1840 in resolution book #120
51o Agreement-with Metropolitan airports Commission
Motion by Wallickg seconded by Schultze that the following resolution be adopteds
that it be spread in the resolution book and that it be made a part of these minutes::
RESOLUTION NOo 1841
RESOLUTION AUTHORIZING BXBC[TTION OF AGREEMBNT
WITH THB ME1~tOPOLITAN AIRPORTS COMMISSION
Poll of voteso Ayes m ~lndersong Schultze Wallick and Keldseno Nays m none, Absent o
Serstock, Carriedo This resolution appears as resolution #1841 in resolution boob.#12o
52o Ordering Frepara:tion of Reports Receiving Report & Calling Hearing VoPo #357C
Motion by Wallickg seconded by Schultze that the following resolution be adopted;
that it be spread in the resolution boom and that it be made~a pmt-of these minutes~e
p19~ April 139 1959
RESOLUTION NO. 1842
RESOLUTION ORDERING PREPARATION OF REPORT ON SANITARY SBWBR LATERAL
IMPROVEMENT ZU BE KNOWN AS VILLAGE PROJECT N0. 357C CN. side of 66th
St. between 14th Ave. & 15th Ave. and Bloomington Ave.9 18th Ave@ and
a black'0~. of 17th Avea and 18th Ave. and Cedar Aveo)
Poll of votes a Ayes o Anderson9 Schultz9 TNallick and Keldsen. N~.ys o none. Absent
5erstock. Carried. This resolution appears as resolution#1842 in resolution book #12,
Motion by Andersons seconded by Schultze that the following resolution be adopted;
that_.it be spread in the resolution book and that the following resolution be adopted;
RESOLUTION NO. 1843
RESOLUTION RBCBIVING REPORT AND CALLING HBARING ON APRIL 27gI9 1959,
ON SANITARY 5BVPSR CON5ZRUCTION KNOWN AS~ VILLAGB PROJECT N0. 357C 05378
Ayes--
Poll of-yot.e.~o/..A.nd.ersone Schultze Wallick and Keldsen, Nays none. Absent
Serstock. Carried. This resolution appears as resolution #1843 in resolution book #12.
53, Change Order Village Project Noe 357
Motion by Anderso ng seconded by Schultz, that the following change order be
allowede
Change Order #29 V. P. #3578 Contract #470, Phelps=Drake Co. Inc,, Addition of laterals
under V. P® #357B® Add to contract, $109086.62, .~~, ~ ~® ,;,,,, .nu,
tl, raSy
Carried.
54, A proval of Sign o 6527 Portland .Ave.
Motion by 19allicke seconded by Andersons that the council approve the outdoor
advertising sign at Nilsen Funeral Chapels 6527 Portland Ave. Carried.
55. Estimate
Motion by Schultz9 seconded by Wallick9 that the following estimate be allowede
C, H. Peterson9 Construction Co.9 4020 Minnetonka Blvd.e V, P. #3459 Contract #393a
-100% complete. Genera]: construction9 Cedar Liquor Store. Amount $100.,00
Carried.
56e Licenses
Motion by Schultz9 seconded by Keldsen9 that the following licenses be grantede
~.20m April 13, 1959
w Nordquist Sign Co0, 312 W. Y,ake St0 Electrical
w Vic4s Electric Ca. 1821 E; bake St, Blectrical
'w A. M.. Hubbard Plumbing & Htg. 1111 E0 24th St, Plumbing
ew A. M. Hubbard Plumbing & Htg. 1111 Bo 24th St, Heating
Renewal Mpls Gas Heat Eng. Inc, 2648 Lyndale Ave. Heating
" Jarnig Plumbing & Htg. Co, 539 Pierce 5t0. Anoka Heating
Jarnig Plumbing & HtgO Co. 539 Pierce St09 Anoka Plumbing
New Westwood Plumbing Co. 656 W. Old Shakopee Rd, Plumbing
Renewal H, O. Soderlin, Inc. 3731 Chicago Ave. Plumbing
" Breitner & Hyser Plbg0. & HtgO Co0 3544 Grand Ave. Plumbing
" Larry 4s 1400 $. 66th St, Dance
" Wayside Inn, 7512 Lyndale AveO Dance
New Hub Dairy Queen 16 E. 66th St, Food & Sof t Drink ,
Renewal Tom mom Drive In 6244 Cedar AveO Cigarette, SftO DrkO Food
" Bucks Cafe on v0heels 7501 Pleasant Ave. C2 trucks) Wagon Peddler
" Chuck Wagon 6051 Pillsbury Ave.C2 trucks) Wagon Peddler
New Vernon Barber 9608 Humboldt Ave. Taxicab Driver #100
Catriedm
57. Claims & Payroll
Motion by Schultz, seconded by Keldsen, that the following claims and payroll
be allowed:
RICI~IELD STATE BANK
Ck0 #8516 thru 8623 $989222.41
Payroll ck0 #13523 thru 13698 259471093
Carried,
58. Bill No. 19595 (Civil.Defense Ordinance)
Motion by Schultz9 seconded by t~allick, that action on Bill No0 1959=5 CCivil-
Defense Ordinance) be deferred until April 279 19590 Carried0
59. Improvement of Park Property
Residents around Fairwood Park appeared requesting council:gs intention as to
improvement of this park. Further discussion on this and other parks is to be carried
on at the April 27th meeting0
600 Council4s Recommendation for Judges4 Salary
Motion by Wallick9 seconded by Schultz9 that the council make a recommendation to
the state legislature that the salary of the municipal judge be set at $4000000 per years
Carried,
~21 April 13, 1959
Poll of votes: Ayes o Schultz, Wallick and ICeldsenm Nays o Anderson. Absent m
Serstock. Carried.
61, Resignation on Police Civil Service Commission
Motion by Wallick, seconded by Reldsen, that the resignation of L, C, McManus
from the police Civil Service Commission as of June 1, 1959 be accepted and that the
council present him with an award of merit for his services, Carried,
Motion by Wallick, seconded by Reldsen, that Bimer Hillner, 6926 18th Ave. S,,
be appointed to fill the vacancy on the Police Civil Service Commission as of June 1,
1959. Carried.
62, Adjournment
Motion by Keldsen~ seconded by Wallick, that the meeting be adjourned to
Thursday, April 16th, 1959 at 4:30 P.M, Carried. -
~4PPRC>VBD: Aprir 27, 1959
O
Mayor
len, Manager
Edward Jo oli e, Village Clerk
r~