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06-22-1959e VILLAGB OF RICHFIELD Regular Meeting June 22, 1959 'a,'he council of the Village ~f Richfield met in regular sessisn, Monday, June Z2, 1959 in the council chambers ®f the Village Hail$ 6700 Portland Ave. at 7:00 P.M, The meeting-was called to order by Mayor Keidseno Present: Anderson, Schultz, Serstock, Wa113ck and Keldseaa:. Absent: None. Pastor Vern Lake, Baptist Church of ®ur Saul®ur, gave the invo~a- tion. 1. Minutes Motion by Schultz, sec©nded by Waliick, that the minutes of-the regular meeting of June 8, 1959 be approved, Carried, 2.. Repor t . lotion by AndePSe-n, seec~~ided Y~q Ses~stoek, S;ha.`~ the following report be accepted and filed.: Hennepin County Nursing Report, Mag-, 1959 05460 Carried. .. 3, Bi11. N©. 1959-8 CZonin~, ~~nendment ?339_ L~ymdale AveQ ~ Bill No. 1959-8 entitled "AN ORDINANCE AMENDING THAT CBRTAIN ORDI~ NANCB NCO. 2.113 OP THB VILLAGE OP RICHFIELD, MINNESOTA BNTITLBD *AN OR~ ' DINANCB FQt TH8 PURP06B OF PR®MO']~NG HBAi.~I,, SAFETY, ORDER,. CONV~1'IB1~B, PRt~SPBRITY AMID GBNBRAL WBLFARE BY REGULATING THB USE OF IAND,, THE LEaCl~-~ TION AND US'B tlP BUILDING, TH8 ARRANGEMBNT OF BUILDINGS ON l".015, AND THB DBN5I TY OF POPULATION IN THB 'VILLAGE OF RICHPI'BLDs HENNBPIN COUNTY, MINNESOTA PASSED TH8 25'TH DAY OR OC1~BR, 1954, AS SUBSEQUENTLY AMBIVDBD„ ~ was read by the manager in the absence o£ the Village Attorney. 05441 -~ June 22, 1959 ~, - luiotion by 5ers~tock, seconded by Anderson, that this constitute the st~ond reading of Biil No. 1959w8., Poll of votes: Ayes - Anders n, Schultz, Serstock, Wailick and Keidsen, - Nays -none, Absent N©nes Carrieda Motion by 5erstock, seconded by .Anderson, that the councit adopt Bill Na. 1959-8, that it be spread in the ordinance book, that it be pub- fished in the officiar newspaFer and that it be made a part of these minutes. Po11 of votes: Ayes -Anderson, Schultz,- Serstock, Taial]:ick and Keldsens Nays -.none. Absent -none. Carried® 4= .8311 No. 1959-9 (Zoning ndmeiat_ m °T3rd ~ Portland). Bili.No. 1959-9 entitled~"AlV OR'DINANGB AMBNDING THAT CERTAIN OR®I- NANCB NO. 2.03 OF Tf~ VILLAGE-OF RICHFIELD, MINNBSOTA BNTITI.BD *AN ORDI- i NANCB ,POR THB PURPaS B OF PROMOT.C1~ HEAL~I, S,~PETY, ORDER, CON~-BNIENCB, PROSPERITY AND GBNBRAL ~ITBLFARB BY REGULATING THB USB ~ LANDS, THB LOCAL 1TON AND USB OF BUILDINGS, THB ARRANGBMBNP OF BUILDINGS ON L015, AND THB DBNSI7Y OF POPULATION IN THB VILLAGE CP RICHFIELD, HBNNBPIN COUNTY, MINNE- SOTA* PASSBD THB 251H DAY OF OCTOBBR, 1954, AS S[TBSBQUBNTLY AMENDED", was read by the Village Manager, in the absen+~ of the village attorney, the setae being on file in the office of the Village Clerk. C-5461. Action by 5erstock, seco~.ed by Wallick, t&at this constitute the first reading of Bill No, 1959-9a Pt~1l of votes: Ayes - Andersona Schultz, Serstock, ~0alSick and Reidsen, Nays -none. Absent -none, Carried., S~ B311_No, 1959-ID (Zoning Aanendment ®693236 Nieoilet Ave,) r~ A t ^ 1 _t n+ d ~ J Bill No, 1959-10 entitled "AN ORDINANCE ANIBNDING 91iAT CERTAIN ORDI- NANCB NO. 2.03 OF THE VILLAGE OF RICHFIELD, MINNESOTA BNTITLBD 'AN ORDI- -3- June 22, 1959 NANCB FOdt TH8 PURP05B OF PROMOTING HBALTH, SAFETY, ORDER, CONVENIENCE, PROSPERITY AND GBNBRAL WBLFAR&~iY REGULATING THB USB OF LAND, ZHE LOCA- TION AND USB OF BUILDINGS, ~ ARRANGEMENT OP BUILDINGS ON Lt3T'S, AND THB DENSITY OF POPULATION IN THB VILLAGB OR RIC.HFZSLB,~ HBNNBPIN COUNTY, MINNB- 50~' PASSED THE 25 ~I DAY Ole Oi~TOBBR, 2,5.91B4)~AIi,SOffiJB5BQt1BNTLY AMENDED" was read by the Village Manager in the absence of the Village Attorney, the. saw being on file in the office of the Village Clerk, C-5462 Motion by Waliick, seconded by Serstock, that this constitute the first reading of Bill No. 1959-14g Poll of votes: 1~yea -Anderson, Schultz, 5erst©ck, Waliick and Keldsen. Nays -none, Absent -none. Carried, 6. Biix N~o, '1959-11 (Zoning A'ncendment - 6400-10 Oliver Ave.) Bill No. 1959-11 entitled "AN ORDINANCE ENDING THAT CBRTAIN OatDI- NA1~B NO, 2.03 OF THB VILLAGE OP RICHPII~D, MINNBSOTAI BNTITLBD *AN ORDI- NANCB FCR TH8 PURPOSE OF PROMOTING HBAL7H, SAFETY, ORDER, CONVBNIBNCB, P1~SPBRITY AND GBNffitAL WBLFARB BY REGULATING 'IiIS USB QF LANDr THB LOCPi- TION AND USB OF BUILDINGS, THE ARRANGEMENT OF BUILDINGS ON LO~Il"S, AND THB DBNSI TY OF POPULATION IN THB nILLAGB OF RICHFIELD,. HENNBPIN CJtDUNTYs MINNB- SOYA' PASSED THB 25~I DAY OF ©CTOBBR, 1954, AS SilBSBQUBNTLY AMENDED" was read by the village manager in the absence of the village attorney, the sanoe bei~ on file in the office of the village ~ierk, C-54fa3 Poll of votes: Ayes -Anderson, Schultz, Wa.ilick and Keldsen$ Nays m 3erstack, Absent -none. Carried. 7~~„ Set Date of Hearing - Special'Use Permit - 1800.BQ 66th Sto Motion by 5erstock, seconded by Wallick, that the council authorize t~ +~lerk to advertise a hearing on the application of John 'W, Benson, 18aQ B, 66th St., for a speciar use permit to ~iperate a clinic in his 1 ,i .~ ~, a i •I .~.~ June 22, 1959 hpme at i50Q ~. 66th 5t.; hearing to be July 13, 1959. Carried. 5~~, Date ,of Hearing -Apartment Use Perra3.t - 7526-44 Olive Nbtiori by 5erstock~ seconded by Schultz, that the coux~€il at~thar- ~iaa the clerk to advertise a hearing on the application of Lyle C~ Otto, ~-93p }'ark Ave,, for four 7-unit apartment be~iiding.~ at .7526-44 Oliver AYe.; hearing to be July 13, 1959, Carried. 1... ~e ~te of Hearing -Apartment Use Permit - 7435 Penn Ave, Motion by Serstock, seconded by Schultz, that the council authoriz€ tblt clarlc to advertise a hearing on the application of Lyle Cs Otto, 2930 Fork Ave. for one 11-unit apartment building at ?435 Penn Ave.; hearing ~ be Judy 13, 1959. Carried. ~.~ Set Date of Hearing -Apartment Use Permit - 6932-36 Nicoilet Ave. ,,.-,~f.. ~-...,~--~-r.. Motion by Schultz, seconded by Serstock, that the council-authorize the clerk to a dvertise a hearing on the request of John Carroii, 6845 N3,collet Ave, for one 4-unit apartment buiidfng at 6932-36 Nicoilet Ave.; bearing to be July 13, 1959. Carried. ... _ :11.-~ Aate of .Hearing - Rezoning - 6709-15 Portiarld._ Ave. Motion by Schultz, seconded by Serstoek, that the council authorize thc~ clerk to advertise a hearing on the rezoning of Lots B 8c ~, Regis- ~tercd Sand Survey No. Sir (6709 and 6715 Portland Ave.) from residential t`o mttitiple residence; hearing to be July 13, 1959, Carried. 1a~ring - .Rezoning - 6933-39 Washburn Ave. It being 7;15 P.M., Mayor Reldsen called for a hearing on the ap- ~1.~ication of J. Wm. Johnson, 6221 Emerson Ave. to rezone X933-39 Washburn Ave, and read the notice of hearings J. Wm. Johnson, applicant, appeared.. No persons appeared in op- ~stion, ~5 0 June 22, 1959 Motion by Schultz, seconded by Serstock, that the hearing be dosed, Carriedo lt~tion by Schultz, seconded. by Serstock, that the manager and. attorney draw an amendment to the zoning ordinance to rezone Lots 14, I5 & 16, Block 10, Tingdale Broso Lincoln Hii1s 3rd Addition from residential td multiple residexace C6933~39 V~ashburn Aveda Carriedo 13® Hearing ~ Rezo~ 0 6244 Garfield Ave., ~It being ?a15 PaM,, Mayon Reldsen tailed fora hearing ou the appli- cation of Johanna Ro Bisele, 6305 L~m.dale Ave,. to rezone pr~aperty at 6244 Garfield ;AveQ and read the- notice of hearing, No persons .appeared in appc~sitiona Motion by ~allick, seconded by ,Anderson., that the hearing be closed, ~°'''. ~~._sy. Carrieda ` Motion by V~allick, seconded by Serstock, that the manager and attor- ney draw an amendment f~ the zoning ordinance to rezone Parcel. 1153, Plat 4482? from open development to residentialo Carriedo 14~ Hearinoning = 400 W th Sto It being ?e15 PeMo, Mayor ~eldsen called for a hearing on the appii- catifln of Gunnar Mo A`hlquist, 7100 Oak Grove Blvd„ to rezone property at 400 WQ 65th St, and read the notice of hearing® Fred YCitteii appeared representing the applicant, No persons ap- peared in oppositions Motion by T~Vallick, seconded by Schultz, that the hearing be dosed. Carried Motion by Schultz, seconded by Anderson that the manager and attor- ney draw an amendment to t~:e zoning ordinance to rezone Lot 1, Black 2, J „ N, Hauser's Second Addition from residential to multiple residen~ee 1400 ~, 65th St,~ Carriede ~- - ;- _ _ -T .. - `~ t -6~ June 22, 1959 15. Hearing v Speci al Use permit 6700 Cedar Ave, Yt being 7:15 P.M. Mayor Keldsen called far a: hearing on the appli- cation of Emil Ao Qstrom, 3307 14th Ave. S. for a special use permit and read the notice of hearing. Howard McVay appeared representing the Shell Oii Co. Bmil A. Ostrom, applicant, appeared. The following perso ns appeared in opposition: Gerald Me Kenyon M. Morris Andrew ~roscoff 6733 ]:8th Ave. S. 6745 18th Ave. S. 6715 i8th Ave. S. Motion by S~Oallick, seconded by Schultz, that the hearing be closed. Carried. Motion by Keids~n, seconded by Wallick, that the council deny the request of ~mi1 A, Ostrom, 3307 14th Aveo S. far a special use permit to locate a gasoline service station at 6700 Cedar Ave. Pail of ®otes: 1~yes Schultz, Wallick, Keldssn. Nays d Anderson & Serstack® Absent = none.. Carried. ---i6s_- Hearis~ ~ Ad3ustment & Appeals = -6611 Penn Ave.. It being 7015 P.M. Mayor Keidsen called for the hearing on the ad- ,~us.tment and appeals for Enoch. Sward, 3928 W. 49th Sto and re~.d, the notice cif hearing. Mr. Ward appeared representing Enoch Sward, the agpli~ant. The council decided to act on the three zoning variations separate- lyo Motion by Tidallick~ seconded by Schultz, that the council. grant the zoning variation in front yard set back. at 6611: Penn Ave. Carried, i ~° Motion by ~allick, seconded by S-chultz, that the ~auncil waive the loading and unloading restrictions at 6611 Penn Ave. Carried ®7® June 22, 1959 Motion bq Serstock, sew nded bq Wallick, that the council waive the screening area requireanent~ at 6611 Penn Ave, 8s (See conditions on build- ing permit appro v~a.i, Ytem 21. Carried, G-5464 l7. Deferred Hearing o Rezoning ® '7©2937,®45xerxes Ave. Magor Xeidsen called fir the hearing on the requesrt of Jas. J. Maurer, 9525 Grand Aveo to rezone property known asp ?029-37-45 & 7101 Xerxes Aveo, which hearing had been deferred from the last meeting. Joe Maurer, applicant, ap peared, B©b angstrom appeared for the re- zonings David G, ~kker, 3008 W® 7l2 ~+~~ appeared as opposed to anything over a single dwelling being built on this property0 Petitions were presentede the first one a remonstrance petition containing five signatures and the s~oond, a petition honcurring in the rezoning and containing four signatureso Be~b $ngstro~ presented a third petition containing 3 signatures of persons withdrawing their opposition to the proposed rezoning, Motion t~q 8chultz, sew nded bq Walgick, that the hearing be closed, Carried, Motion by Anderson, seconded bq Wallick, that the remonstrance pe- titian containing five signatures opposing the rezoning; the petition containing four signatures approving the rezoning and the petition con~- taming 3 signatures of perms withdrawing their opposition be accepted and filed. Carriedo Cm5465 s Cm5466 - 05467 Motion bq Schultz, seconded bq Anderson, that the manager and at- torne~r draw an amendment to the zoning ordinance rezoning Y.ot~ 9, 10 and 11, Bloch 1, Joe Maurer•s 1st Additions I:ot 8~, Black 2, Joe Maurer•s lst addition (7©29®703?®7®45 and 7101 Xerxes Ave,) from residential to multi- ~ -8v June 22, 1959 i pie residence, going on record that the appiica~xt's intention is to build no more than double bungalows vn this property. Carried. ~ 18. Deferred m 1~pplication for Sign ®7648 Lyndale Ave, ~ Mayor Reldsen called for the matter of the application for a sign permit at 7648 Lyndale Ave, which matter had been deferred from the last meetingo A letter from The Groveland Co., 7648 Lyndale Ave., owners of the building where the proposed sign is to be located, dated June 17* 1959, was presented, No persons appeared in opposition. Nfotion by T+9allick, seconded by Schultz, that the council: graut the request of the Brede, Tnc. for the location of an illuminated sign on the roof of the building at X648 Lyndale Ave. Full of votes: A-Se s m Anderson, Schultz, Waliick and geidseno lays e 5erstoc~Q Absent =none; Carried. 19o Deferred o Ferm3.ssion to Move Hmuse Mayor 1Zeldsen called for the matter of permission t® move a house to 6825 21st lAve. S, which matter had been deferred from the last meeting. Fran& Garrison, applicant, appeared explaining that the house he proposed to move was located at 7IOd 24th Ave. to be moved to 6825 21st AveoSo that the previous request to move ahouse from 1932 Bo ?6th St. was excelled. Motion by Walliclc, seconded by Serstock, that the coux;cil grant ;~ permission to Fran& Garrison, 4420 Garrison Lane, to move a house from i ~ 71~b 24th Aire. 5o to be moved to 6825 21st Ave, S. Frith the stipulation that the house be redashed. Cm5468 2©.. Hearing Richfield=Bloomington Cab Co, Tt being 8e15 F®M. Mayor ICeldsen called for the heariixg on the Richfield Bloomington Cab Coo which hearing had been set at the last meeting. -9- June 22, 1959 i Bo 1~9. Peterson, owner of Richfield-Bloomington Cab Co., appeared in his own behalf , . Motion by t~allick, seconded bq Sersrtock, that the council rewke the cab licenses for the Richfield~Bloomingto n Cab Co, and that the Village bald these licenses for an indefinite period. Carried, 21, Commercial Building Permit m 6611. Penn Ave. s -~. Motion by Wallick, seconded by Schultz, that appl3:eati+~n of Bnoch Sward, 3928 W. 49th St®, be granted to construct a building fos retail outlets and®or ser®ice/professional offices at 661.1 Penn Awe. Carried.C-5469 Motion by Wallick, seconded by Schultz, that the off-street parking layout at 6611 Penn eve, be approved including a 6 ft, ]:auvre type fence ' in back and a barrier curb in the front, Carried, . .22, _Request to Change may=out of Off-Street Parking-- 7434-44 Oliver Ave. Gus Zuccaro, applicant, appeared, i ~ Motion by Schultz, seconded by Anderson, that the council grant the request of Gus Zuccaro, 714 Newton Ave, N, for a change l.n the off street ~ parking at 7427 Penn Ave, and 7426 tm 7444 Oliver Ave, Carried, ~-5470 ' 23,.. 'R~+quest for 7Cin~e 8xtension o Special Use Permit - 65375 5th Ave,. A letter w:s read from Tope Bergin, Athletic Chub, dated June l5, I 1959, ~cequesting an extension of time on a special use permit £or three apartment buildings at 6537-45 5th Ave, and 653.6 Portland Ave. which ex- Aires July 14, 1959, Motion by Schultz, seconded. by Anderson, that the council grant an extension of six months on the special use permit For three apartment '_ houses which permit expires July 14s 1959, Carried, 24_ Pe~i.tion for Street Grading = 70~St, & Penn Ave, A petition bearing the signatures of 8 pr©perty owners in the viein- ~10® ,June 22, 1959 ity of Penn Ave, & 70~ St.. was presented requesting the gra~.ng of 70~ St, from Penn Ave. to Thomas Ave® Motion by i~allink, seconded by Anderson,. that the following resolu- Lion be adapted; that it be spread ira the resolution book and that it be made a part of these minutes: RB9CT~LUTION NO. 1883 RESOLUTION ORDERING PREPARATION OP REPORT ON STREBT GRADING VILLAGR PROJECT lai0. 381 Poll of vote: Ayes = Andersdn~ S~huitze Serstock, Wallick and K.eidsen. -Nays -none, Absent -- none. Carried. This resolution appears as resolu- tion #`1883 in resolution #13. 2.''. Ms~tion by VJa.ilick, seconded by Sers~tock, that the following resolu- tion be adapted9 that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO. 1884 RESOLUTION RECEI®ING RBPORT AND CALLING HBpeRING ON JiJLY 13, 19598 ON STRBBT IAgPR©vEIuIBNT EY STREBT GRA.DIl RNOWN AS VILLAGE PRO~BCT NO. 381 (70~ S"TR~3B~ PENN AvEo °3C} THfTMAS` AVEa) ~to11 of votes=: Ayes o Anderson, Sehultze 5erstock, Vdallick and Keidsen. Nays A none. Absent 4 none, Carried, This resolution appears as resolu- Lion #1884 in resolution book #13m 25. Petition -Basement on Longfellow 63rd to 66th A petition was presented ~onts.ining the signatures of 16 property owners requesting that a 12 feot easement be included on Longfellow Ave. from 63rd to 66th St. The following persons appeared in favor of the 12 ft. l~uievard: Mrs. Do Johnson 6405 Longfellow Ave, Orville g. Ayers 6401 I.®ngfellaw Mrs, Neil Owen 6437 Longfeli®w A®e. i- ~ -ii- June 22, 1959 The council instructed the manager to write a letter to the Highway Department requesting that a 12 ft. boulevard be included and that there sh@uid be an 8 ft. boulevard at the very least since plans presented were for 8 ft. boulevards. Motion by Anderson, seconded by Schnitz, that the petits®n request- I ing the 12 f t, easement and containing the signatures of 1.6 ®wners be ac- f cepted and filed. Carried, ~-547i 26.. Letter - Request for Sidwalk - Wilson Park Mention by Wailick, seconded by Anderson, that the letter dated June 17, 1959 from W, C. Butterfield, 7414 13th Ave, S,, requesting the in- stallation of a sidewalk at ~Iiiison Park (Ponding Area #10) be accepted and filed. Carried, C-5472 (this vuork is to be in 1960 public works program.) 27. Bids -Storm Sewer, Vm P, 338, 338A, 36~,j369, 370, 372 & 374 .. Motion bq Wailick, seconded by Serstoek, that the minutes of the _ 368 bid opening on Storm Sewers, ©. P. #338-338A, 362`,/369y 370, 372 & 374 held June 22, 1959 be approved. Carried. C-5473 The manager presented a tabitia.tion of the bids together with his reEOmmendat ion for sw~d, Motion by Schultz, seconded by Anderson, that the fallowing sesolu- tiara be adopted; that it be spread in the reso lotion book and that it be made apart of these minutes: RB°90LUTION NO. 1885 RESOLUTION ACCBPTING BID AND AWARDING CONTRACT '1'(i F, MORBTTINI CON5IRUCTION CO., 852 WBSTMINSTBR, ST. PAUL, MILAN, FOR STORM SBWBR CONSTRUCTION, V. Po #338, 338A, 362, 369,•370 & 372 C.Fq #5474 Poi1 of vote: 1~yes m Anderson, 5chuitz, Serstock, Wallick and Keldsen, Nays a Hones Absent - none. This resolution appears as resolution #1$85 in resolution book #13. -12- June 22, 1959 28. Deeds.- Street Easements Motion by Serstock, seconded by Andersom, that the followin$ deed be accepted: Henry Faughnder The N. 30~ of W'. 74th Ste from CL ~oroth¢ Faughnder of Grand Ave. extended east to C1. of alley extended C-5475 Carried.. Motion bq Schultz, seconded by Serstock, that the fallowing resolu- tion be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO. 1886 RESOLUTION AU~iORIZING PURCHAS~3 OF STREET BASEMBNT AT 76~I AND LOGAN Poll of votes: Ayes - Anderson, Schultz, Serstock, Wailick and Keldsen. Nays - none. Absent v none. Carried. This resolution appears ss resolu- tion X1886 in resolution lxmok ~i3. Motion by Schultz, seconded by Serstock, thst the following deed be accepted: Louis B, Buesing The W, 3D' of Logan Ave,. from 33' N. to CL Grape Ge Buesing of ~V. 76th Sto t~s EL of 75th Sta except the N. 328.6 ft. C-5476 Carried. 1~tion by Serstock, seconded by Anderson' that the following deed be 2t~ecepted: Gust B. _Swanstram Eo 30* of Niorg~n Ave. S. from CL west Mabe1.B. Swanstrom of 76th St. to 525.02' south C.~5477 Carried. Motion by 5erstock, seconded by Schultz, that the following.-deed be accepted: Burton R. Olsten E, 30' of Morgan Ave. extended from the Relen G. Olson N, ~ line of Ti9 77th St. to approxi~a.tely 98' N. C-5478 Carried. Motion by 5erstock, seconded by Anderson, that the following deed be aceepted: X13- . June 22, 195'9 John Roberson, Sr., W, 30' of Loan Acre. S. beginning approximately Sara J. Roberson 153.5 * S. of CY: of W 75th St. to 75' south C-5479 Carried.. Rt:t3ert Weber appeared requesting ~an~.taxy sewer at 75th Stf and Logan Ave.. S.. 29, Deeds - Sanitary Sewer Basem~nt~ Motion by Serstock, seconded by Wallick, that t~.e following deed be ar~cepted and filed: Church of Assumption S. 15* of ParEels 725 & 632 along N, edge of service drive of Hwy. #104 C-5480 Carried. Motion by Serstock, seconded by Schultz, that the following deed be accepted and filed: Henry Doerfler S. 15' of Par~e1 #62S along N. edge of Ida. Doesfler service drive of Highway #100 C-5481 Carried. Motion by Serstock, seconded by Schultz, that the following deed be. accepted and filed: Caroline. M. Pahl 5, 15' of Parcel #250 along N. edge of Service drive of Hwy. #100 C~-5482 Carried. .. __ ....3.t3~ isposition of Uncollected Special Assessments Mat ion by Serstock, seconded by Waliick, that the foilowting resolu-~~ tion be adapted; that it be spread in the resolution bopk acrd that it be m~.de a. part of these minutes: RESOLUTION NO« 1887 RESOLUTION FOR DISPOSITION OF iJNCX?LLBCTSD SPECIAL ASSBSSMBNT5. ON PROPBRTIBS ACQIIIRBD BY 5TAT8 HIGHWAY DBPARTMEIV'P Pt~11 of votes: Ayes -Anderson, Schultz, Serstock., ~1a.llick and. Keldsen. Nays -none. Absent -none. Carried. This resolution appears as resolu- tion #1887 in resolution book #13, 3I, Declaring. Costs and Orderin,~ Assessment He~1l - V,. P, 35.5-Y Motion by Serstock, seconded by Walrick, that the follc~aring resolu- t3,on be adopted tk~at it be spread in tha resolution book and that it be made a part of these minutes: -x4- June 22, 1959 RESOLIITION NO. 188$ ' RB50LUTION DECLARING C05TS TO B8 ASSESSED ANB ORDERING PREPARATION OP PROPOSED ASSHSSMBNT FOR VILLAGE PROJECT NO. 355-1 Poll of votes: Ages -Anderson, 5chuitz, Serstock, Waliick and Kel~tsen. Nags -none. Absent -none. Carried. This resolution appears as resolu- t~on #1888 in resolution book #i3. 32, ~ Declaring Costs and Ordering Assessment Roll, - V. P. 3SS-Z Motion by 5erstock, second-ed. bq Anderson, that the foliovaing resoiu- tign be adopted; that it be spread in the resolution book and that it be meets a part of theses minutes: RESOLUTION NO. 1889 R850LUTiON DECLARING CATS TO BE ~1S"SESSED AND ORDBRING PREPARATION OF PROPOSED ASSES51-~NT FOR VILLAGE PROJECT NO. 353-2 P011 of .votes: Ages -Anderson, 5~iiultz, 5erstock, Wallick and Keldsen. Nags ,. none. Absent -none. Carried. This resolution appears as resolu- tic~n.#1889 in resolution book #13. .. _..~3, .~~aLling Hearing Storm Searer - Village Protect #3SS Motion bq 5erstock, seconded bq Anderson, that the f®il©wing resolu- tion be adapted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO. 1890 RESOLUTION CALLING HEARING ON JULY 27, 1959 ON PROPOSED A55ESSMENT FOR S7EldtM SEWER CONSTRUCTION, VILLAGE PROJECT N0. 353 Poi], of votes: Ages - Ander~n, Schultz, Serstock, Wailick and Keidsen. I, Nags -.none.. Absent -none. Carried.. This resolution appears as resolu- tiqu.#1894.in resolution book #l3. -i5- June Z2~~ 1959 ,34' 19eclaring Costs & Ordering Assessment Rfl11 - V. P. 351_ Motion by Schultz, seconded by Anderson that the fallowiing resolu- t~.on be adopted; that it be spread in the resolution book and that it be 9 made a part of these min~tess R~3SOLUTION N0. 1891 RESOLUTION DECLARING COSTS ZO BB A55I~SS~ AND ORDBRIl~G FRBPARATION OF PROPO57~ ASSBSSMBNT ROLL POR VILLAGB PROJHCT NO. 33I. Poll of votes: Ayes -Anderson' Schnitz, 8erstock, ~ia113ek and Keldsen. Nays -none, Absent -Wane. Carried, This resolution appears as resolu- Lion #1891 in resolution book x'13. 3$._~___Si_d;~waik - 66th `Sto s 1st Aveo to Cedar Aye• ' Motion by Anderson, seconded by DVallick, that the following resolu- tian be adopted; that it be spread in the resolution book and that it be made a part of these miriutes~:: R6SOLiTTION NO. i892 RHSOLUTION ORDERING PREPARATION QP REPEItT ON STDBiNALK ~CdNSTRUCTION VILLAGB PROJECT #382 Yo.li of votes: Ayes - Andersons Schultze Serstock, Wallick and Keldsen. Nays. ~ Wane. Absent -none, Carried. This resolution appears as resolu- tion #1892 in resolution book #13. 3B.. 5et_ Date of Hearing -Village Pr®;Ject 351 1~[otion by Serstoek' sec®nded by Anderson, that the foil®wing resoiu- ~ic~n be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO. 1893 RB~SQLUTION GALLING HEARING ON JOLV 27, 1959 ON PROPOSED ASSBSSM81~1T .F~t SIT?BY~ALK CONSTRUCTION, VILLAGE PROJHCT NOe 351. ~ _16- June 22, 1.959 1 Pvi~, of votes: Ayes -Andersen, S~huitz, Serst~ ck, Waliick and Reidsen. - C r d This resolution appears as resoiu- Ngys -.none. Absent none. ar ie I _ tion #.1893 in resolution book #13. 37. Declaring Costs -Ordering Assessment Ro11,_~. P, #360 Motion by Serstock, seconded bq Wallick, that the foiiowring resolu- tivn be adopted; that it be spread in the res@ie~tion beak and that it be made a part of these-minutes: RBSOLIITION N0. I894 • ~ RBS©LUTION DBCLARING GCI~STS" T~0 BB ASS~S~BD AND ORDBRINO PRBPARATION OF PROPOSBII ASSBSSMBNT ROLE POR VIL~PtGB PROJECT N0. 360 Yell of votes: Ayes - Anderst~n, Schultz,.Serstock, ~alii~k and geldsen. Nays -none. Absent -none. Carried, This resolut3.an appe~s as resolu- tion #1894 in resolution book #13~ . 38. Calling Hearing -Village Pr~3~e~t No, 360 r . Motion by 1r0ailick, seconded by Anderson, that the foil©wing resolu- tian be adopted; that it be spread in the resolution bank and that it be made. a part of these minutes: . RBSOLDTlON N0. 1895 7LUTION CALLING HBARINC ON JIILY 27, 199 ON PROPOSED RS$855MENT POR STORM SEWBR, VILLAGE PROJECT NO. 36b . Pbl1. tkf vexes: Ayes -Anderson, Snhultz, Sersto€k, Walli~k and $eidsen. Nags -Wane. Absent -none. Carried.. This resolution appears as resolu- .-.~ #13 tivu X895 in resolution book . :a 39~ Declaring Costs -Ordering Assessment Rt~11,_ Y. P. 359 ;~~ Motion by Schultz, seconded by Sersto~k, that the follt~wing resoiu- Lion be a~pted; that it be spreacci in the resolution book amd that it be ~, `i ~ made a part of these minutes: R -17- June 22, 1969 lU3SOLUTION N0. 1896 RESOLUTION I3BCLARING COSTS TD BB ASSRSSBD AND ORDERING PRBPARATION OP PROPCE;BD ASSESSMENT POR VILLAGE PROD, #359 Pall of votee: Ayes - Anderson, Schultz, Serstock, Wal lick and Keldsen. Nays - none. .Absent - none. Carried. This resolution appears as resolu- ti©n #1896 in resolution book #13. . ~t,. _Ca113n~,Hearing - Village Pro3ec~ No. 359 Motion bq Schultz, seconded bq Serstock, that the folla~ring resalu- tion be adopted; that it be spread in the resolution book and that it be a-ade a part of these minutes:. RESOLUTION N0. 1897 RBSfILUTION CALLING HEARING ON JULY 27, 1959 ON PROPfSBD A5SE5SMBNT FOR STORM SEWER, VILLAGB PROJBGT N0. 359 Poll of votes: Ayes - Anderson, Schultz, Serstock, Wailick and Beldsen. Nays - none. Absent - none. Carried. This resolution appears as resalu- tion #1$97 in resolution book #13. ~. _ _. 4t, Authorizing Purchase of Prvpe~~_y_ at ?3rd 8c Vincent Mstian by Wallick, seconded,bq Serstoek~ that the f oliowing res:~lu- tian be adapted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 1898 RBS'OLUTION AU71iORIZING PURCHASB OF PR(?PBRTY AT 73RD AND VINCENT Poll of. vate~: Ayes - Anderson, Schultz, Serstoek, ~9a11ick and $eldsen. Nays - nene. Absent - none. Carried;,. This resolution appears as resaiu- tier.#1898 in resolution book #13, 4~t. Relating to Traffic Control' Signs - 73rd St. Motion by ~9allick, seconded by Serstock, that the foilewing resalu- f -38- June 22, 3959 tion be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO. 1899 RESOLUTION RELATING 20 TRAFFIC CONTROL SIGNS "Stop" Signs - Sopping Traffic on Knox Ave., Stevens= Ave. and Park Ave. at 73rd St. Pail of votes:. Alyea - Anderssn~ Sehuitz, Serstock, Waliick and Keldsen. Nays - none. Absent - none. Carried. This resolution appears as res©lu- tion #1899 in resolution b®ak #13. 43. Off-Street Pa.sking Contrast - 738 W. 66th St. Motion by Serstock, seconded by Wallick, that the following resolu- tion be adopted; that it be spread in the resolution book and that it be made a part of these minutess RB50LUTION NO. 1900 RBSOLUTION APPROVING LAYOUT AND CONTRACT FOR OFF- STRBET PARKING IN ACCORDANCE WI~I APPLICATION NO. 59-1, tANTRACT N0. 484 738 1~. 66th. St, C#5483 Poll of votes: Ayes - Anderson, Scktuitz, Serstoc&, Wallick and Reidsen. Nays - Wane. Absent - none. Carried. This resolution appears as resolu- tiaa #1900 in resolution book #13, .. ... 44,..ReXease of Bond - 7224 James A©£. Motion by Schultz, seconded by Serstock, that the foiiowing resolu- tiaa be adopted; that it be spread. in the resolution book and that it be made a part of these minutes: RES~.UTION N0. 1901 RffiOLUTION RELATING ZD RBLBASE OF BOND ON CONTRACT N0. 446 COVBRING DBVEIAPMBNT ~ LOTS=C ~ D, REGISTERED LAND SURVEY NO. 770 7224 James=•4vea S. Pall of votes: Ages - Anderson, S€huitz, Serstock, ~allick and Ke1~en. Nays -.none. Absent - none, Carried. This res~lut~.on appears as resolute Lion #1901 in resolution book #13, -19- June 22, 1959 45. Off-StrBet Parking Contrac~8 Lyndale Ave. Motion by Serstoek, seconded by Anderson, that the following xesoiu- Lion be adopted; th~.t it be spread in the resolution b®ok and that it be made a part of these minutes: RESOLUTION NO. 1902 RB90LUTION APPROVING LAYOUT AND CONTRACT POR OFPm STREET PARKING IN ACCORDANCE WITH APPLICATION NOn 5923,_ OONTRACT NO. 512 6430 Lyndale Ave. S, 0.#5484 • Po11 of votes: ~-es - Alnders©n, Schultz, 5erstock and Keidsen. Nays - 1Vallick. Absent - none. Carried. This resolution appears as resoiu- Lion #1902 in resolution-book #i3. 46..~.m.~ treet F~ arkin C~t~aet - 1916 E. .66th St. Motion by Sepstock, se+~onded by Anderson, that the following resolue tion be adopted; that it be spread in the resolution book and. that it be made apart of these minutes: RBSOLU'IION N0. 1903 RE90LUTION APPROVING LAYOUT AND CONZRACT FOR OPPm STREET PARKING IN ACCORDANCE WITH APPLIfP~TION NOd 59-Z1, ODNTRACT N0. 5i3 1918 B. 66th 5t. C-5485 Pa11. of votes: A1yes - Anderson, Snhultz, Serstock, Wallick and Keldsen, ' Nays - n®ne. Absent - none. Carried. This resolution appears as resolu- tion #1903 in ~'•esolution book #13. 4.7• ..Estimates Motion by Sersto~k, se€onded by Schultz, that the following esti- mate be allowed: C.. J. Alexander, V.P.. 375, Gravel Crushing - Contract #492, 1d0% complete Am©unt $3232..OQ Carried. I~-tion bq .Serstock, seconded by Schultz, that the following esti- mate be a1 lowed: -20- June 22, 1959 M. B• Kraft 8xe. Co., V. P. #350 and 35Otfi, Street Grading,- 65th St•; Contract #467, Report #4 and final - 100%. complete Amount $2190..93 Carried. 9 h' Motion by Anderson, seconded by Serstock, that thin f oilowing esti= Haste be allowed: Harwood & Jeche, V• P• #363, Street Grading, Queen Ave•, 66th to 67th_ St., Contract #485, Report #4 and final, 100% complete Amoun$ $1558.67 Carried, j 48,E Licensed Motion by Wallick, seconded by Serstock, that the following licenses be approved and that the fees be waived: ~, New Tait•s 5authdale Super Valu, 2900 W• 66th St, Parking Lo# Dance~'~ . Soft Drink & Fond -. Carried. Motion by 5erstock, seconded by Wallick, that the following licenses be granted: ' Renewal Red Bird Cab Co. 10609 Sheridan Ape. (1) Taxicab New Home Juice Co. 6315 Cedar Ave. Soft Drink New Vierkant Trucking 6045 Xerxes Ave, (1) Garbage Truck New Street-Treets of Richfield lA7 H. 26th St. (3) Wagon Peddlers Renewal Cutler Animal Hospital" 7738 Colfax Ave. Dog Keainel New Michael Arthur Bosa.nko 8407 Penn AVe. Taxicab Driver 107 ~'~ New Robert John Boyce 5036 41st Ape. S. Taxicab Driver 108 New Bldo Harold Finseth 8036 Grand AveQ Taxicab Driver 109 New Richard James Malong 3632 Columbus Ape. Taxicab Driver 110 NeAn Loyal Eubanks McLearen 414 Penn Ave. N. Tsxj.cab Driver i~~. I Carried. Motion by Schultzt seconded by Anderson, that the council deny the ~. request for a license from Jaywindee Amusement CoB, 24.5. 6th Sto for 1 Kiddie Ride at th$ Hub. Z~~ ". 6"Lli ~~~. Poll of votes: Ayes - Anderson, Schultz, Keldsen, Nays d 5ersts~ck and Waliick• Absent - none. Carried. Motion by Schultz, seconded by Anderson, that the Pollawing license be granted: •. '• -2i- June 22, 1959 ttiddie Aqusements, Chinook Mont. (The Hub) (5) Kiddie Rides. • Soft Drink • Cars~ad. • 49. Claims & FaYroll l~itie~n try Sersstock~ seconded bq Schultz, that the following elaims and payroll t~e_:allor~red: • . ~ • tti~chField State Hank • General Account - Ck. X8984 thru 9070 $172,350.61 • ~ :. Pagroll: Ck. X14305 thrtt 14473 30,360.8? • Carried, • •. ; ~Q~ Repg~ t on Improvemgnt of Jef yerson Park Tl~e manager presented a report an cost and araiiabilitq of funds • ~ for the•improvemept of 67th Ec IIpton followed bq a discussion on the ad- visabilitq of purchasing additional park pr®perty. • .3l Adjournment ' t~btion bq Wallick, seconded bq Schultz, that the meeting be ad- ' ,~©uxned.. Carried. •. o L /~ u • ~ AF~IipY$D: July 13, 1959 ,. 'A'~w'ff ~-_- .__. Edward J, tin Village Clerk