07-13-1959 (2)YII.T.~iGE OP .RICHFIELD
Regii~ a~° .. Meeting
Julp 13; 1959
. The council of the Village of Richfield met in regular session, Monday, July
. 13, 1959 in the council chambers of the Village Hall, 6700 Portland~Ave~ at 7:00
... F.Mw
t
The meeting was called to order by Acting Mayor Wallick~ ,
Present: Anderson, Schultz, 5erstock and Wallick,
. Absent : Ke].dsen (Attending Conference of Mayors in Calif ornia)
Pastor Alf Romstad of Woodlake Lutheran Church gave the invocations,
1. Minutes
Motion by Schultz, seconded by Anderson9 that the minutes of the regular meeting
of June 22, 1959 be approved, Carriedn
2~ Reports-
Motion by Anderson, seconded by Schultz. that the following .reports be accepted
and .f i lie d
I~nspect~.on Report -- June, 1959 C-5486
Liquor Store Report, May 1959 C-5487
Henn. County Relief Report, June, 1959 C-5488
Carried.
3,. Bill No,.1959.~-9 -- (Zoning. Amendment ~ 73rd & Portland)
Bill No...1959v9 entitled "AN ORDINANCE AMBNDING THAT CERTAIN ORDINANCE N0. 2,03
OF THB VTLLAGB OF RICHFIELD,.MTNNESQTA ENTITLED tAN ORDTNANCE FOR TH,3 PURPOSE .OP PR0-
NOTING HEAL71i, SAFETY, ORDER, CONVENIENCE, PROSPERITY AND GENERAL WELFARE DY REGUL.e-.T~
ING THE US$ OF LAND,: THE LOCATION AND USE. OP BUILDINGS, THE ARRANGEMENT OF BUILDINGS
ON LOTS, AND THB DENSITX OF POPULATION IN THE VILLA~3E OF RICHFIELD, HENNEPI~V COUNTYk
MINNESO'L'A~ PASSED TH$ 25TH DAY OP OCTOBER~'1954, AS SUB5EQUBNTLY AMENDED" was. read by
the Village Attorney, the same. .being on f~.le in the office of the Village Clerks C-5461
Motion by 5erstock, seconded. by Anderson, that this constitute the second read
ing of Bi11 NoP 1959.9,
-1- July 13, 1959
Poll of votes: Ayes - Anderson, Schultz, Serstock and Wallick. Nays - none. Absent -
Re:~dsen. Carr~.ed.
Motion by Serstock, seconded by Anderson, that. the council adopt Bill No. 1959-9,
that it be spread in the ordinance book, that it be published in the official newspaper
an¢ that it be made a part of these minutes.
Poll of votes: Ayes - Anderson,. Schultz, Serstock and Wallick. Nays - none. Absent -
8eldsen. Carried.
4. Bill No. 1959-10 (Zoning Amendment - 6932-36 Nicollet Ave.)
Bi11 Noa 1959-1.0 entitled: "AN ORDINANCE AMENDING THAT CERTAIN ORDINANCE NO.. 2.03
OP VILLAGE O~ RICHFIELD, MINNESOTA .ENTITLED *AI~T ORDINANCE FOR THE PURPOSB OP PRO-
NOTING HBALTH, SAFETY, ORDER, CONVENIENCE, PROSPERITY AND GENERAL WELkARE BY REGULAT-
ING THE USE OF LAND, THE LOCATION AND USB OF BUILDINGS, THE ARRANGBMBNT OF BUILDINGS
ON LOTS, AND THE DENSITY OF POPULATION IN THE VILLAGE OF RICHFIELD, HENNEPIN COUNTY,
MINNESOTA' PASSED THB 25TH DAY OF OCTOBBR, 1954, A5 SUBSEQUENTLY AN~NDBD" was read by
the Village Attorney, the same being on file in the office of the Village Clerk. C-5462
Motion by Serstock, seconded by Schultz, that this constitute the second reading .
of Bill No. 1959-10.
Poh of votes: Ayes - Anderson,- Schultz, Serstock and Wallick. Nays - none. Absent -
Keldsen. Carried.
Motion by Serstock, seconded by Anderson, that thv council adopt Biil No. 1959-10,
that it be spread in the ordinance book, th,~.t it be published in the official newsp~.per
and that ft be made a part. of these minutes.
Poll of votes: Ayes - Anderson, Schultz, Serstock and Wailiek. Nays - none. Absent -
Keldsen, Carried.
S.- $x,11 No, 1959-11 (Zoning Amendment. - 6400-b410 Oliver Abe.)
$ill No. 1959-11 entitled: "AN ORDINANCE AMENDING TII~.T CERTAIN ORDINANCE N0. 2,03
~OP THE VILLAGE OF RICHFIELD, MINNESOTA ENTITLBD 'AN ORDINANCE FOR THE PURPOSE OF PRO-
MOTING.HBALTH, SAPETY, ORDBR, CONVENIENCE, PROSPERITY AND GENERAL WELPARB BY REGULAT-
-3- July 13, 1959
ING THB USB.OP LAND, TH$ LOCATION AND USB OP BUILDINGS., THB ARRANGBMENT OP BUILDINGS
ON LOTS, AND THB DBNSITY OP POPULATION IN THB VILLAGB OP RICHFIELD, HBNNBPIN COUNTY,
MINNBSOTA* PAS58D THB 25TH DAY OP OCTOBER, 1954, A5 SUBSBQUBNTLY AMBNDBD" was read by
the Village Attorney, the same being on file in the off ice of the Village Clerk, C-5463
Motion by Serstock, seconded by Schultz,. that this constitute the second reading
of Bill No, 1959mI1,
Poll of votes: Ayes o Anderson, Schultz, Serstock and Wallick. Nays none. Absent -
Keldsen. Carried,
Motion by Serstock, seconded by Anderson, that the council adopt Bill No. 1959-11,
that it be spread in the ordinance book,_.that it. b.e published in the official newspaper
and that it be made a part of these minutes.
Poll of votes: Ayes m Anderson, Schultz, Serstock. and Wallick. Nays none. Absent -
Reldsen, Carried,
6.. Bill No.. 1959: 12 CZoning.:l~mendment.. ~...b933~.39..Rta.shburn. Ave.)
Bill No..1959-12 entitled: "AN ORDINANCfl.AMENDING THAT CBRTAIN ORDINANCB N0. 2,03
QP THB VILLAGB OP RICHFIELD, MINNESOTA ENTITLED *AN ORDINANCB FOR THB PURPOSE OP PRO-
MQTING HEALTH,.SAPBTY, ORDER, CONVBNIBNCBg_PRQSPBRITY AND GBNBRAI: WBLPARB BY REGULAT-
ING THE..UBB OF LAND, THB L~ATION AND.USB._OF BUILDINGS, THB ARRANGBMBNT OP BUILDINGS ON
LOTS, AND THB DENSITY OF .POPULA~ION-IN~3~:YILLAGB OP RICHPIELD, HBNNBPIN COUNTY, MINNB-
SOTA* PASSED THB 25TH DAY OF OCTOBER, 1954, AS SUBSBQUBNTIY AMENDBD" was read by the
Village Attorney, the same being on file in the office of the Village Clerk, C-54D9
Motion by Serstock, seconded by Anderson, that this constitute the first reading
of. Bill Nol 1959m12,
Poll of votes: Ayes m Anderson, Schultz, Serstock and Wallick, Nays ~ none. Absent -
Reldsen, Carried,
9, Bill No. 1959~13.C.Z9ning.Amendment ~ 6244 Garfield Ave.)
Bill No, 1959-13 entitled: "AN ORDINANCB AMENDING THAT CBRTAIN ORDINANCE N0. 2.03
OP THB VILLAGB OF RICHFIELD, MINNESOTA~FNTITLBD 'AN ORDINANCB POR THB PURPOSE OF PROs
-4- Julq 13, 1959
NOTING HBALTH, SAFETY, ORDER, CONPBNIBNCE, PROSPBRITY AND GENERAL WELFARE BY REGULAT-
ING THB USB OP LAND, THE LOCATION AND USE OF BUILDINGS, THE ARRANGEMENT OP BUILDINGS ON
LOTS,. AND THB DBNSITY OP POPULATION IN THB VILLAGE OP RICHPIELD, HBNNEPIN COUNTY, MINNE-
SOTA* PASSED THB 2,5TH DAY OF OCTOBER, 1954., AS SUB5BQUFNTLY AMSNDBD" was read by the
Village Attorney, the same being on file in the off ice of the Village Clerk, C-5490
Motion by Serstock,~seconded by Schultz, that this constitute the first reading
of Bill No. 1959-13.
Poll of votes: Ayes -"Anderson, Schultz, Serstock and Wailicko Nays - none. Absent -
Reldsen. Carried.
8. Bill No. 1959-14 (Zoning._Ame.ndment o 400 W. 65th St,)
Bill No. 1959-14 entitled: "AN ORDINANCB ANIBNDING THAT CBRTAIN ORDINANCB NO. 2.03
OP THB VILLAGE OF RICHFIELD, MINNESOTA ENTITLED 'AN ORDINANCB FOR THB PURPOSE OP PRO-
MOTING H$ALTH, 5AFB~Y, ORDER, CONVFNIBNCB, PR05PBRITY AND GBNBRAL WBLPARE BY RBGULAT-
ING THB USE OF LAND THB LOCATION AND.USB.OP BUILDINGS, THB .ARRANGBMBNT OP BUILDINGS ON
LOTS, AND THB DENSITY OF POPULATION IN..THB..VILLAGE OF RI~IELD, HBNNBPIN COUNTY, MINNB-
SOTA* PASSED THB 25TH DAY OF .OCTOBBR,..1954, AS SUBSEQUENTLY AMENDED" was read by the
Village Attorneys the same being. an file in the office of the Village Clerk, C-5491
Motion by 5erstock, seconded.by Schultz,. that this constitute the first reading of
Bill No. 1959-14,
Poll. of votes: Ayes:_ Anderson o Schulta, Sers~ock and Waliicke Nays noneo Absent -
Keldsen.. Carried.
~;
9. Bill No,_ 195'9-15 (Zoning. Amendment. m ?0th & Xerxes)
$i11 No. 1959-15 entitled: "ORDINANCE AMBNDING THAT CBRTAIN ORDINANCB NO, 2,03
OF THB VILLAGB OF RICHFIELD, MINNESOTA BNTITLBD 'AN ORDINANCB FOR THB PURPOSE OF PRO-
NOTING HBALTii, SAFETY, O~DBR,. CONVENIENCE, PROSPBRITY AND GBNBRAL WELFARB BY RBGULAT-
ING THB U5B OP LAND THE LQCATIOIV AND USB OF BUILDINGS, THB ARRANGEMBNT OF BUILDINGS ON
LOTS,. AND THE DBNSITY OF COPULATION IN THB VILLAGE OF RICHFIELD, HBNNBPIN COUNTY, MINNB-
SOTA• PASSED THE '25TH DAY OF.OCII~BBR, 1.954, AS SUBSEQUENTLY AMENDED" was read by the
-5-
July 13, 1959
Village Attorney, the same being on file in the office of the Village Clerk. C-5492
Motion by Serstock, seconded by Schultz, that this constitute the first reading
of Biil No. 1959-15,
Poll of votese Ayes m Anderson, Schultz, Serstock and Wallick. Nays m none. Absent -
Keldsen. Carried,
10. Set Date of Hearing - Rezoning o Logan Tdorganm76th
Motion by Serstock, seconded by Anderson, that the council authorize the clerk to
advertise a hearing on the application of 1~. I:. Johnson, 7508 Morgan Ave.; L. B. Buesing,
1900 W. 76th St.; C. D, Ibis, 1912 W. 76th St. to rezone from Logan to Morgan, 76th St.
to ~ block north, from open development to residential; hearing to b e July 27, 1959.
Carried..
11. Set Date of Hearing ~ Adj. and Appeals m 6844 16th Ave. S.
Motion by Serstock, seconded by Anderson, that the council authorize the clerk
to advertise a hearing on the. application of Dean Doying, 6844 16th Ave. for a zoning
variation; hearing to. be July 27, 1959. Carried.
12. Set..Date .of Hearing....m_ Adj...and Appeals o 6621 Morgan Ave.
Motion by Anderson, seconded by Serstock, that the council authorize the clerk to
advertise a hearing on the application of ~'ed Appel, 6621 Morgan Ave. for a zoning vari-
ation; hearing to be July 27, 1959. Carried.
13. Set..Date of Hearing. =.Spe.cial....~Jse.Pe.rmst. =,b.821. Cedar Ave.
Motion by Schultz, seconded by Serstock, that the council authorize the clerk to
advettise a hearing on the application of Real.Bstate Development, Inc,, 6620 Penn Ave.
for a special use permit at 6821 Cedar. Ave.; hearing. to be July 27, 1959. Carried.
14. _S.et. Date.. of..j~ar~ng. =.Apartment..Ils~.Permit. 0 6309®11 Portland
Motion by Serstock, seconded by Schultz, that the council authorize the clerk to
advertise a hearing on the apartment use permit of Harold R. Johnson, 5838 Portland
Ave. to maintain 3rd apartment in the walkout basement of double bungalow at 6309-11
_~_ July 13, 1959
Portland Ave.; hearing to be July 27, 1959. Carried.
15. Set Date of 'Hearing - Apartment Use Permit - 6400-44 Queen Ave.
Motion by Serstock, seconded by Schultz, that the council deny the application of
Sanders M. Ackerberg, 1216 Nicollet Ave. for an apartment use permit at 6400-44Queen
Ave. 5. Carried.
16. Deed - Morgan & 77th 5t.
Motion by Serstock, seconded by Schultz, that the following deed be accepted:
J. B. Labo Basement for Street Purposes: The. B. 30' of Morgan
Vera L. Labo Ave. from W. 77th St. to State Hwy. 5 and 100 C-5493
Carried.
17. Hearing - Special_ Us.e Permit.. e .18Q0 .$... 66th St.
It being 7:15 F1M. Acting Mayor.Wallick called. for the hearing on the request of
John W. Benson, D.C., 1800 $. 66th St. for a special use permit to use the present
clinic building.as a single family residence.
No persons appeared.
Motion by Serstock, seconded by Schultz, that. the council defer action on this
matter until the meeting of July 27, 1959. Carried. CSee Item #55)
18. Hearing - Apartment-Use Permit m 7644 Oliver Ave.
It. being 7:15 P.M.,...Acting.Mayor Wallick c.al.led far the hearing on the request
of Lyle C. Otto, 2930 Park .Ave. for an apartment use permit and read the notice of
hearing.
Lyle C._Otto,. app.li.cant, appeared. No persons appeared in opposition.
Motion by Schultz, seconded by Serstock, that the hearing be closed. Carried.
Motion by Serstock, seconded by Schultz, that. the. council grant the apartment use
permit to Lyle C. Otto, 2930 Park Ave, to locate three 7munit apartment buildings at
7426-44 Oliver Ave. Carried. C®5494
19. H.ear~ng _ Apartment Use...P.erm3.t. ~ 7435 . Penn .eve.
It being 7:15 P.M., Acting Mayor.4~ta11ick.calledfo.r the hearing on the apartment
-7~ Julyi3, 1959
use permit. requested bytLyle C, Otto' 2930 Park Ave, and read the notice of hearing.
Lyle C. Otto, 'applicant, appeared. No persons appeared in opposition.
.Motion by Serstock, seconded by Schultze that the hearing be closed. Carried.
Motion by Schultz, seconded by Serstock, that the council grant the apartment use
permit to Lyle C. Otto, 2930..Park..Ave,.to.locate one'll-unit apartment building at 7435
Penn Ave. Carried, C-5495
20. Hearing _-..~Apartment..Use .hermit. -. 69H2_ to_ 6936 Nicollet Ave,
It being 7:15 P.M,, Acting Mayor.Wallick called for the hearing on the apartment
use permit .of John T. Carroll, 6945 Nicollet-.Ave.-and read the notice of hearing.
John Carroll, applicant, appeared. No persons appeared in opposition.
It was stated-that because of the size and location, the requirement of exterior
in bric& be waived to stucco,
Motion by Schultz, seconded. by Serstock, that-the hearing be closed.. Carried,
Motion by Schultz; seconded_by Serstock, that.-the council grant the apartment
use permit to John T. Carroll, b945 Nicollet Avee to locate one 4munit apartment build-
ing at 6932-36 Nicollet~Ave,
Poll of votes: Ayes - Schultz, Serstock. Nays = Anderson, Wailick, Motion did not
carry.
Motion by Wailick, seconded_.by. S.erstock,. that the. council reconsider the matter
on the apartment use permito Carried,
Motion by Wailick, seconded by Serstock, that action on the apartment use permit
be _def..erred until Julq 17, 1959 at 4:30 P.L~; Carried..
21. Hearing - Rezoning - 6.709+4.5 Portland Ave,
It being 7:15 P.Me Acting Mayor Wailick called for the hearing on the rezoning
of 6709-15 Portland Ave, and read the notice of hearing.,
flrnest Constantine, applicant, appearede
The following persons appeared in oppositionw
~8~ July 13, 1959
J. B. McMa3.ns, Jr. b720 Oakland Ave. Wes Lundquist 6710 Oat~land Ave.
Vern Larson 6704 Oakland Ave. T, R. Hendrix 6714 Oakland Ave.
Leland 5veum 6754 Portland Ave, W. E, Thompson 6758 Portland Ave.
. Motion by Schultz, seconded by Berstock, that the hearing be elosed. Carried.
Motion by Anderson',.se.conded by Berstock, that the request for rezoning of Lots
B 8s~, R.L,S. No. 511 from..residential to mutiple residence be granted, it being the in-
tent of the csuncil that .~Ehe__baJ.ance of the block. wilt .rema~Ln residential with double
bungalows only being built on two lots being rezoned.
Poll of votesr Ayes -Anderson, Schultz, Berstock, Wallick. Nays m nones Absent o
Keldsen. Carried.
22, Bill No..1959-1.b: G2oning amendment. o .~709~1.5 Portland. Ave. )
-r--
Bill No. 1959-16,entitled '~AN.ORDINANCfl.AMBNDING THAT CERTAIN ORDINANCE NOa 2.~Q3
OF 3'HB VILLAGB.QF RICHI~IELD, MINNESOTA. ENTITLED PAN ORDINANCE FOR THE PURP05E ~ PRC?®
NOTING. HSAL1ii,.. SAFETY,. ORDBR,. CONVENIENCE, PROSPERITY AND GENER~II: WELFARE BY REGULAT-
I1JG THS TTSB.pP LAND, THE LOCATION AND USE OP BUILDINGS, THE ARRANGEMENT OF BUILDINGS ON
LOTS, AND THE DENSI'!Y OF POPULATION. IN .THE VILLAGE OF RICHFIELD, HENNEPIN COUNTY; MINNB~
30TAP PASSED THB 25TfT DAY OF QCTOBER, 1954, AS SUBSEQUENTLY AMBNDEDp' was read by the
Village. Attorney, the same being on file in the office of the Village Clerks C~5494
Motion by Schultz, seconded by Berstock, that this constitute the first reading of
Bi11 No. 1959~ib,
Pol,i of votes;: Ages -Anderson, Schultz, Berstock, Wallick. Nays m none. Absent e
R~ldsen. carried.
23s' Hearin~,w Stxeet Grading o 701 Bt. from Penn to Thomas m V. Po 381
It being. 7:25 P.M., Acting Mayor Wallick called for the hearing on the street grad-
ing of ?0~ Sts fxom Penn to Thomas ,Ave., Village Project No. 381, and read the notice of
hearing.
A letter was presented fr_ om John, Eveiyne, Gregg & Lisa Helgesen, 7016 Penn Ave.,
requesting _a twQ-week delay. in the_~street grading..
-9@ July 13, 1959
Bdw. ~. Jones,. 2412 GAT. 70a St., appeared.
Motion by Anderson, seconded by 5erstock, that the council defer the hearing on
Village PrO~ect No. 381 until July 27~ 1959. Carried.
.Motion bq Ser~tock, seconded by Anderson, that the letter from Helgeson, 7016
Penn Ave. S., dated July 13, 1959, be accepted and filed. Carried. C-5498
24. Traffic Con~~ol Signs - 64th Sto at 12th Ave.
A report on°the traffic at the intersection of 64th St. and 12th Ave. by the
Chief- of Police and the Village Engineer dated July 8, 1959 was presented following a
request by Paul. O; Bettcher, 6344 12th Ave. S.. for a reconsideration o£ the placing of
four~ray stop signs at this intersection.
Motion by RTallick~, seconded by 5erstock, that the council accept and file ,the
report and .recommendation dated July 8, 1959 that they deny the request for traffic
signs at this intersection, Carried.. C-5499
2i, - ~ammercial__~ui.l.d3ng.. P..exm3.t_.-_ _7.520.. Oliver Ave.
~ n~ w ~
Motion by Schultz, seconded by Anderson, that the council grant the requ'st of
lyie C. Otto,. 6707_ Hicollet. Ave.. for a commerc.ia.i building permit to construct one 11-unit
a~artment~building at 7520 Oliver Ave., Carried. C®5500
Motion by Schultz, seconded by Anderson,. that-the council give tentative approval
to the off street parking lay-out at. 7520 mliver Ave. Carriede
26'; Commer,.ciaa:,. Building Permi_t_.-._..7401.13m21_.Penn ..Ave... & .7400-12-20 Oliver Ave.
Motion by Schultz, seconded by.Ser.stock, that the council defer action on the
.request of Lyle C. Otto, 6707 Nicollet Ave. for a commercial building permit to construct
five it-unit apartment buildings and one. 7®unit apartment building at 740113-21 Penn
Ane. and 7400-12-20 Oliver Ave. until Priday, July 17, 1959 at 4030 P.M,
Motion by Wallick, seconded by Schultz, that the manager and attorney draw an
amendment to the ordinance governing the operation and maintenance of private swimming
pools in the village. Carried.
m10~ July I3, 1959
27. Commercial.$ui.lding P.ermit.~ b932-3.b Nicoilet Ave.
Motion by Schultz, seconded by Serstock, that the council defer action on the oo ~
mercial building permit request of John T, Carroll, b945 Nicoilet Ave, to construct one
4~nit apartment building at 6932.36 Nicoilet Ave... until Friday, July 17, 1959 at 4:30
P,M. Carried.
28. Commerc3al.Building Permit m 752614 Oliver Ave.
Motion by Serstock, seconded by Schultz, that the council grant the request of
Lyle C, Otto, 2930 Oliver Ave,. for a commercial building permit to co nstruct three 7~u~$t
~part~ent buildings=-at 752b044 Oliver Ave, Carried, C-5501
Motion by Serstock, seconded by Anderson, that the council give tentative approval
to the off street parking layout at 752644 Oliver Ave. Carried.
29: Commercial $ui1d3 Permit b737 Pleasant Ave,
Notion by Schultz, seconded by Serstock, that the council grant the request of
Wa1RDon Builders, b839 2nd Ave. S, for a commercial building permit to construd~t one
7~unit apartment building at b737 Pleasant Ave. Carried. C=5502
Motion by Serstock, seconded by Schultz, that the council give tentative appro-
val to the off-street parking layout at b737 Pleasaiat, Ave, Carried®
3.0..: _.P..ermissican . to _Move House v 6532 Standish Ave.
John Peterson, applicant, appeared,
Motion by Serstock, seconded by Wallick, that the council grant permis sion t4
Jahri G. Peterson, 7115 Biliot_ Ave., to move a house from 5229 Stevens Ave. to b532
Standish Ave. Carried. C®5503
31, Permssian to Move House b529 Standish Ave.
John Peterson, applicant, appeared,
Motion by Schultz, seconded by Serstock, that the council grant permission to
John G, Peterson, 7115 Bilidrt Ave,, to move a house from 4942 2nd Ave. to 6529
Standish Ave. Carried, 05504
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July 13, 1959
32.. Permission to Move House - 6341 20th Ave®
Sam Holland, applicant, appeared.
Motion by Serstock, seconded by Schultz, that the council grant permission to
Sam Holland, 6136 15th Ave,, to move a house from 5653 Cedar Aveo to 6341 20th Ave.. S.
Carried. C-5505
,3~. ~'ermission.. to Mave House m 6308m22nd Ave.
Mr. Gales attorneq for D, B, Crain, applicant, appeared.
Motion by Schultz, seconded by Serstock, that the council grant perms sion to
D. B. Crain, 3207 B, 52nd St. to move a house from 4604 Stevens Ave. to 6308 22nd
Ave.: sub3ect to conditions given in letter to the councilo
Poll of votes: Ayes - Schultz, Serstock, Wallick. Nays =.Andersone Absent m Relds~~a.
Carried.
34. Bids - 2 Patrol Cars
Motion by Serstock, seconded by Schultz, that the minutes of the bid-op~ing on
2 patrol cars for the police department be approved, Carried, 05507
The manager. presented tabulations of bids together with recommendation for award.
Motion by Serstock, seconded by Schultz, that the low bid of Grossman Chevrolet
Co. for $2401.08 be accepted as recommended by the manager,
Poll of votes: Ayes - Anderson, Schultz, Serstock. Nays m Wallick. Absent -
Leldsen. Carried.'
35~°.'Declarin~Cos.ts and.Callin~ Hearing = Y, P, 336 (66th St, Paving
Motion by Serstock, seconded by Anderson, that the following resolution be
acopted; that it be spread in the resolution book and-that it be made a part of these
minutest
ABSOLUTION NO. 1904
RESOLUTION DECLARING C05TS 7.U B B ASSESSBD AND ORDERING PREPARA-
TION OP PROPOSBD ASSESSMENT ROLL FOR VILLAGE PROJECT N0. 336 '
Poll. of votes: Ayes - Anderson, Schultz, Serstock, Wallick. Nays none. Absent ~-
Re],dSen. Carried.Res. appears as Res. #1904 in resolution bo ok #13.
Motion by Serstock, seconded by Arrlerson, that the following resolution be
-12-
July 13, 1959
adopted; that it be spread in the resolution book and that it be made a part of these
minutes:
RESOLUTION N0. 1905
RESOLUTION CALLING HEARING ON Ai~UST 10, 1959 ON PROPOSED ASSBSSMBNT
POR CONCRETE PAVBMBNT AND CURB AND GL?TTBR CONSTRUCTION, P. P, No, 336
Poll of votes: Ayes P Anderson, Schultz' Serstock, Wallick. Nays m none. Absent a
Keldsen, Carried. This res.. appears as res. #1905 in resolution book #13,
36, Declaring Costs and Calling Hearing m Pillage Project No, 347.
~. ,
Motion by Serstock, seconded by Schultz, that the following revolution be adopted;
that it be spread in the resolution book and that it be made a part of these minutes:
RESOLUTION N0. 1906
RESOLUTION DECLARII~ COSTS TO BB ASSBSSBD AND ORDERING
PREPARATION OP PROPOSED A55BS5MBNT POR PILLAGB PROJECT
N0. 347
Poll of votes: Ayes m Anderson, Schultz, Serstock, Wallick. Nays m none. Absent
Reldsen. Carried. This res. appears as rase #1906 in resolution book #13.
..e Motion by Anderson, seconded by Schultz, that the. following resolution be
adapted; that it be spread in the resolution book and that it be made a part of
these minutes:
RESOLUTION N0. 1907
RESOI,,UTION:CALLING HEARING ON AUGUST 10, 1959 ON PROm
POSED ASSBSSMENT POR 1958. ANNUAL STREBT IMPROVEMENT AND
OILING PROGRAM, PILLAGE PROJBCT #347
Poll of votes: Ayes ® Anderson, Schultz, Serstock, Wallick. Nays = none. Absent A
1Celdsen. Carried. This rase appears as resB #1907 in resolution book #13e
37. Declaring Costs and Calling Hearing ~ Ve Pe Noe 350 and-350A.
~~
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 past of
tlxese minutes:
-13m July 13, 1959
RESOLUTION N0. 1908
RESOLUTION DECLARING COSTS TO B E ASSBSSED AND ORDERING
PRBPARATION OF PROPOSED A55ESSM$NT ROLL POR VILLAGE
PROJECT NOe 350 AND 350A
Poll of votes: dyes m Anderson, Schultz, Serstock, Wallicko Nays none, Absent -
Reldsen, Carried, This resolution appears as:_resolution #190$ in resolution book
X13.
Motion by Serstock, seconded by Schultz, that the following resolution b e
adopted; that it:be spread in the resolution book and that it be made a part of these
minutes:
RESOLUTION NO0 1909
RESOLUTION CALKING HEARING ON AUGUST 10, 1959 ON PRO-
' POSED ASSESSMBNT POR STREET GRADING, VILA GB PROJECT
N0, 350
Poll~of votes:: Ayes - Anderson, Schultz, Serstock, Wallicke Nays m none. Absent -
Reldsen.. Carried.- This resolution appears as resolution #1909 in resolution book
#13,
38. Dew daring Costs and Calling Hearing = Vo P, #363
Motion by Serstock, seconded by Schultz, that the following resolution b e
adopted; that it be spread in the resolution book and that it be made a part of tk~ se
minutes :
RESOLUTION N0, 1910
RBSOLUTIOAI DECLARING COSTS TO BB ASSBSSED AND ORDERING
PRBP,A;RATION OF PROPOSED ASSESSMENT FOR VILLAGE PROJECT
N0, 363
Poll. of vo~kes: Apes ~ Anderson, Schultz, Serstock, Wallick, Nays none, Absent
Reldsen.. Carried. This resolution appears as resolution #1910 in resoluti on brook
#13.
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 p
-14- July 13, 1959
RBSOLUTION N0. 1911
RESOLUTION CAIS:ING HEARING ON AUGUST 10, 1959 ON PROPOSED
ASSBS5MBNT FOR STRBBT GRADING, VILLAGE PROJBCT N0. 363
Poll. of votes: Ayes - Anderson, Schultz,. Serstock, Wallick. Nays -,none. Absent -
Keldsen.. Carried. This resolution appears as resolution #1911 in resolution book #13.
39. State Highway Agreement and Plans fl T.H~ #393 Renumbered T.H. #494
Motion by Serstock, seconded by Schultz, that the following resolution be adopted;
that i~ be. spread in the resolution book and that it be made a part of these minutes:
RBSOLUTION N0. 1912
RESOLUTION APPROVING MINNESOTA STATE HIGHWAY-PLANS AND SPBCI~
FICATIONS FOR THB IMPROVBMENT OF THAT PART OF TRUNK HIGHWAY
N0. 393 RBNUMBBRBD AS TRUNK HIGHWAY N0. 494 WITHIN THB CORPORATE
LIMITS OP THB VILLAGE OP RICHFIELD FROM NICOLLET AVB. SOUTH TO
12TH AVB. SOUTH AND AT 24TH AVB, SOUTH C.Pp #5508
Poll of votes:: Ayes v Anderson,. Schultz, Serstock, Wallick. Nays o none. Absent
`Seldsen. Carried. This resolution appears as resolution #1.912 in resolution book
#13.
Motion by Serstock, seconded by Schultz, that the following resolution b e adopted;
that it.be spread-in the resolution book that it be made a part of these mir:utes:~
RBSOLUTION NO. 1913
RBSOLUTION P~ HIBITING AND ELIMINATING BNCROACHMENT ON THAT
PART OF TRUNK HIGHWAY N0. 393, RBNUMBBRBD AS TRUNK HIGHWAY
NO. 494 WITHIN THE CORPORATE LIMITS OP THB VILIA GB OP RICHPIBLD
PROM NICOLI33T AVB. SOUTH TO 12TH AVB. 50. AND AT 24TH AVB. S.
Poll of votes: 1~yes _ Anderson,, Schultz, Serstock, WallickB Nays none. Absent s
Keldsox~. Carried. This resolution appears as resolution #1913 in resolution took
#13.
Motion by Schultz, seconded by Anderson, that the following resolution b e
adopted; that it be spread in the resolution book and that it be made a part of
these minutes~i
-15- July 13, 1959
- RESOLUTION N0, 1914
RBSOLUTTON AUTHORIZSNG EXECUTION OF "COOPERATIVE AGREEMENT"
..WITH COMMISSSONER OF HIGHWAYS. {Relating to Construction..of
Trunk Highway No, 494=393 in Richfield at 24th Ave, S, Snter-
change and between Nicoilet Ave. S. and 12th Ave, S,, State
Pro3ects• No. 4 785-45 and 4785-46) C,F, 5509
Poll of voters dyes -Anderson, Schultz, Serstock and Waliick, Nays - none.
.Absent ICeldsen. Carried. This resolution appears as resolution #1914 in
resolution book #13,
40~Traf,fic Control signs - 73rd St, at 10thQ 11th & 1~4t~h
Motion bq 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 minutess
RESOLUTION N0, 1915
RBSOLUTION RELATING TO TRAFFIC CONTROL.5IGN5 "Stop" Signs
Stopping Traffic on 10th Ave,, 11th Ave, and 14th Ave. at
73rd Sto
Poll. of voters Ayes -Anderson: Schultz, Serstock and Waliick. Nays - none.
Absent - Keldsen. Carried. This resolution appears as resolution #1915 in
resolution book #13,
4.1.. Traffic Control Signs -Washburn & 69th
~~~~~_
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
tk~~se minutes:
RESOLUTION NOe 1916
RESOLUTION RELATING TO TRAPPIC CONTROL SIGNS "Stop"
Signs Stopping Traffic on Washburn Ave, at 69th Ste
Polr of votes~~ A~~s •- Anderson, Schultz, Serstock and Waliick. Nays - none.
.Absent - $eldsen,~ Carried, This resolution appears' as resolution #1916 in
resolution book #13.
-16-
July 13, 1959
4z~• Approving Contract for Off-Street Parking - 6601 Nicoilet Ave.
:Motion by Schultz, seconded by Serstock, that the following resolution be adopted;
that it be spread in the resolution book and that it be made a part of these minutes.:
RESOLUTION N0. 191?
RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OFF-
STRBET PARKING ~'~N ACCORDANCE WITH CONTRACT NO. 518
6601 Nicoilet Ave.
Poll of votes': Ayes - Anderson, Schultz, Serstock and Wal]:ick. Nays - none. Absent -
$eldsen. Carried.. This resolution appears as resolution #1917 in resolution book #13.
43,E Receiving Report & Calling Hearing .- V, P, #383 (Sidewalk on 66th)
Motion bq 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>f
RESOLUTION NO. 1918
RESOLUTION RECEIVII~ REPORT AND Cf1LLING HEARING ON
.JULY 27, 1959 ON 5TDEWALK CONSTRUCTION KNOWN AS
VILIAGB PROJECT N0. 382
(N. side of 66th St. from 1st Ave. to Cedar Ave.) #5510
Poll pf votes: Ayes - Anderson, Schultz, Serstock and Wailick. Nays - none. Absent -
~Keidsen. Carried. This resolution appears as resolution #1918 in resolution book #13.
44~ Acce t~ Streets - Eider Grove 4th Addition
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. 1919
RESOLUTION ACCEPTING STREETS IN ELDER GROVE 4th ADDITION
Po3.i of voters dyes - Anderson, Schultz' Serstock and Wallick, days - none. Absent -
&e].dsen. Carried. This resolution appears as resolution #1919 in resolution book #13.
a5_ Accepting Streets - Bonnyview Addition & Releasi Certified Check
Motion by Serstock, seconded by Schultz, that the following resolution bs
-17- July 13, 1959
adop~ked; that it be spread in the resolution book and that it be made a part of these
minutest
RESOLUTION N0. 1920
ABSOLUTION ACCEPTING STREETS IN BONNYVIEW ADDITION
AND RELE~SI1~ CERTIFIED CHECK IN AMOUNT OF $1850
Poll of votes Ayes -Anderson, Schultz, Serstock and Wallick. Nays - none. Absent -
Ke],dsen. Carried. This resolution appears as:resolution #1920 in resolution book.#13.
46,E Rel~e_ase of~ Bond on Off-Street Parking - 620 W. 64th St.
Motion by Schultz, seconded by Serstock, that the following resolution be
adopted; that it be spread in the resolution book and that it be made a part of
these minutes=s
RESOLUTION N0. 1921
ABSOLUTION RELATIIt~ TO RBLEASE OF BOND ON OFF-STREET PARKING
620 W. 64th St.
Poll of votes: Ayes -Anderson, Schultz, Serstock and Wallick. Nays - none. Absent -
K,eldsen, Carried. This resolution appears as resolution #1921 in resolution book.#13.
47. Authorizi~ Transfer to Assessor's Division
_..~. ~r........._~
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 minutest
RESOLUTION NOs 1922:
RESOLUTION AUTHURIZII~ TRANSFER PROM CONTINGENCY APPROPRIATION
OF THE GBNBRAL PUND TO THE OTHER CURRENT EXPBNSB ACCOUNTS OF THB
ASSESSOR'S DIVISION
Po11 of notes Ayes - Anderson, Schultz, Serstock and Wallick. Nays -none.
Absent - Keidsen. Carried. This resolution appears as resolution #1922' in
resolution book #13.
48, Authorizing Payment on Water System Preliminary Report
-~~~~~
Motion by Serstock, seconded by Schultz, that the following resolution be
-18-
July 13, 1959
adopted; that it be spread in the resolution book and that it be made a part of
these minutes~a.
RBSOLUTION N0. 1923
RESOLUTION AUTHORIZI19s PAYMENT OP BNGINEERII~ COSTS
OP A PRELIMINARY REPORT ON MUNICIPAL WATER 5Y5TBM
PROM SEWER OPERATING FUND AS A TEMPORARY LOAN
Polr of yotest Ayes -Anderson, Schultz, Serstock, Wallick. Nays -none. Absent -
Reldsen• Carried. This resolution appears as resolution #1923 in resolution book
#13.
49. Favoring Removal of Personar Property Tax
Motion by Schultz, seconded by Anderson, that the following resolution be
adopted; that i.t be spread in the resolution book and that it be made a part of
these minutes=
RESOLUTION N0. 1924
RESOLUTION FAVORING THE REMOVAL OP PBRSONAL PROPERTY
TAX ON HOUSEHOLD GOODS
Poii of votes ayes -Anderson, Schultz' Serstock, Wallick• Nays - none.
Absent - Reidsen. Carriedo This resolution appears as~ resolution #1924 in resolu-
tion book #13.
50. Acceptance of Examiner's Report
Motion. by Serstock, seconded by Anderson, that the report on Bxamination of
Accounts and Records for the year 1958 as sub~.itted by auditors, Drotzmann, Olson
& Co• be accepted and filed. C-5511 Carried.
Sl• Estimate.'
Motion by Schultz, seconded by Serstock, that the following estimate be
aliowedt
Phelps-Drake Co•, Sanitary Sewer, Ve P. 357, Contract 470, Report #3, 96%a
complete Amount $100,656.11
Carried.
-19- July 13, 1959
52. Change Order - Village Project No. 357
r~+~~
Mot~.on by Schultz, seconded by Serstock, that the following change order
be approved:
Change Order #4 to V.P, #357, Contract #470, Sanitary Sewer, Phelps-Drake Co.
Addition of Logan Ave,, 75th to ?6th St. Add $3,402.00 C-5512
Carried.
S3~ Aece~ting Gift - Shoe Polisher - Police Dept.
Motion by Serstock, seconded by Schultz, that the councix accept the gift
of an electric shoe polisher from Elmer Hillner, 6926 18th Ave. S. for the
Police Dept. and that the manager write a letter of appreciation.Carried.
54. Change in Biection Precincts `°``--'W.~.~~_y_
Motion by Waliick, seconded by Serstock, that the metter of changing of
election precincts be deferred until the meeting of August 10th. Carried.
55. Reconsideration of Item 1? m Hearing on Special Use Permit - 18.00 E, 66~Eh St,
Acting Mayor Wallick moved to reconsider the hearing on the special use
permit of John W. Benson, A.C., 1800 E, 66th St, which had been deferred earlier
in the meeting, seconded by Schultz and carried.
Dr, Benson, applicant, appeared. No persons appeared in opposition.
Motion by Serstock, seconded by Schultz, that the hearing be closed.
Carried.
Motion by Schultz, seconded by Serstock, that the council grant permission
to John W. Benson, D.C. to use present clinic building at 1800 Ee 66th Ste as
a single family residence, Carried. C-5513
56. Licenses
Motion by Schultz, seconded by Serstock, that the following licenses be
granted; ~Cnd that the fee be waived:
ew Richfield Women*s Softball~Team ?145 Harriet Ave. Soft Drink
ew Kiddie Rarnival (Jr. C,C.) 4 Mech, Rides, Soft Drink, Pood
Carried.
-20- July 13~ 1959
-\
Motion by Schultz, seconded by Serstock, that the following licenses be
granteds
i
Renewal
Burn-O•Matic Industrial Gas Burner
Co. 206 1st St. N.
Heating
.Renewal Gopher Heating & Sheet Metal Inc. Savage, Minn, Heating
Renewal Hoglund Plumbing Co. ?420 W. Lake St. Plumbing
New Bd Klamm Plumbing & Htg. Co. ~ 664 Ha11 Ave. 5. Paul Plumbing
New R. D„ Heron dba Lyndale Laundromat 6610 Lyndale Ave. Soft Drink
New Adams Doggie Shop 6331 Lyndale Ave. 5of t Drink
Renewal Larry's ~ 1400 B. 66th 5t. Dance
New ?8th St. Lawn & Home Supply. Co. 100~W.~78th St. Soft Drink
Renewal. Eat A Bite ?610 Lyndale Cigarette
Renewal Super Pax Inc, 4454 Nicoilet Ave. Wagon Peddler (1)
Renewal Buck's Cafe on Wheels 7501 Pleasant Ave, Wagon Peddler (2)
Renewal Street-Treets of Richf ieid 10? B. 26th St. Wagon Peddler (3)
New Art's Rubbish 8935 2nd Ave. Garbage Hauling
New Harmon GlassCo. Inc.. 7524 Lyndale Ave. Soft Drink
New White Grill 6616 Penn Ave. Pinball Mach.
New Pred's "66" Service 6600 Penn Ave, Soft Drink, Cig.
New Cutler Animal Hospital 7738 Coif ax Ave. Soft Drink
Ren~taai Bernie•s Pure 031 ?301 Penn Ave. Soft Drink
New Astleford Bquipment Co. 400 W. ?8th St. 5of t Drink
New Mattson Service 6500 Cedar Ave. Cib. Soft Drink
New John A;~Nachicas D.%. Service 6300 Cedar Ave. Soft Drink
New Blsen Service 7?30 Portland Ave. Soft Drink, Cig.
~ Clark's Super 100.. 220-W. 66th St. Soft Drink
Clark's Supes 100 140 B. ?8th St. Soft Drink
Richfield Car Wash 6438 Lyndale Ave. Soft Drink
New Western Oil & Puei Coo. 227 N. Colfax Soft Drink
.New Vending Service Corp. 1106 Chestnut Ave. Soft Drink
New American Legion Ciub 6501 Portland Ave, Pinball Mach.
Renewal Wayeide Inn 7512 Lyndale Ave. Dance
New Advance Music, Inc. 29 Glenwood Ave.'
for Aichf~.eld Standard Oii, ?8th & Nicoliet Cigarette
New National Amusement Co, P.A. Box 8335 (Hub) 3 Mech. rides
Renewal Richfield Municipal Liquor Store 6621 Lyndale Ave. Cig.
Newu Luxury Lanes: ?71S 14th Ave. S. Pinball Mach.
New. Warren W, Anderson 7208 Newton Ave. Taxicab Driver #112
New Charles Walker Clark 2530 W. 105th St. Tax~.cab Driver #113
New' David-Roy Halgren 501? Chowen Ave. S, Taxicab Driver #106
New Richard P, Holton 3945 15th Ave. S. Taxicab Driver #116
Carried,
6?. Little League Ciub House
Mr. Hildebrand, president of Little League, Inc.• appeared in behalf of Richf ieid
Little League~expiaining the plans to move a portion of a building from the Bdina
Country Ciub to 21st Ave. to be used for club & recreation rooms.
o "'
i
I
. -22- July 13, 1959
~. 61, ~ ,Park3~n~: -Assumption C
l~cting Mayor :Wallick requested information from the manager on no parking
around Assumption Church on Sunday. A report was caked for on this matter for
the meeting of July 27, 1959.
Alozxg with this it was asked if Civil Defense police could not help the ~
chi`idren crossing Cedar Ave, at-69th St, at p~.ay`periods. .
62....Fire P~ightin~ -Cooperative Agreement
Councilman Schultz brought up the question of having an adequate number of j
full time . of volunteer firemen. j
63. Adjournment :~
.,.r..
Motifln by Schultz, seconde8 by Anderson,. that the meeting be adjourned.unt~i~ ~'~~~ .~
~~
~.. -Pridaq~ July 19.,.1959 at 4.30 P.M. Carried.
APPROVED: July 27, 1959
Edward J. ine, Village Clerk
A ~.,
xying R. Keldsen,:Mayor
0. . ev len, Manager
1