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08-10-1959" ~ ~ VILLAGB~ OP RICY#FIBtD . ~ Regular Meting .. ~ ~ August 10, 1959. ~ . •~~ The council af: t#~e Village Qf. Richfield saet 3an• s'egu~ar; ses ion is the . • . council c'hasubers of. the Village. Halls 6700 Posaland~ Ave. at 7tQ0 .P.M, ~ ' Tie meeting wa$ cailed.~o order by Mayor.Keldse.n. . Prevent-s ,5chuitz, Wallick and KEldsen, Later ~. l~ndsrson ~ . ~ " " ~ ~Abs~en~a Serstock ~ . . ~ : ~ Dir, Sh~•rman M311er, ~ $t., ~t3.chalas ~ Bpiecopal Church, gave' 'the is}vot~,tioa, ~~ ante, s ~ . ' Motion by Wa113ck seconded by' Keidsen, that: the ra:~nates of the regglsr s~eeti-ng of Julq 27, 1959 by approved. Carded, _ . Lotion bq Schultz, seconded bq Wallick, that ~ the following ~eporta. b4 ; '; . acCgpted ,and" f i le8 a ~ ~ ~ ~ .. Hennepin. Cautsty .Relief Report, .Juiq, 1959 ~ . ~ C••55~38 .'. Inspection .Report,. Julp,..1959 C-5539 ~ , T_~nsr~~ C+n~~a ~~r^"t, Junes 1959 ~ C-5540 . Carried. . 3 ` Hiil Na 1959-1~ C2onin Amendment - Lo to x ~an '76th to". 2 81k Nos'th . . • - .. Bi~;l Np~.. 1959-17 en~tled~ "AN OkDINANCB AMBNDII~ THAT CBRTAIN~ ORt~iNAI~$ i~•. 3,•03 .OF.'THB VILIAGB. OF RICHFIBLD., MINNESOTA BNTITLBD 'AN ORDINAI~B POR TbtB Pt1RPOS8 OP PROMOTII~ HEALZYI, SAFBTY, ORD$R, CJbNV`BNI$NCB., PROSP~RIIY ANp G$NSRAL ' - '~dBtPARB ;SY REGULATING TH$ USE OP LAND, THE LOCATION AND. US8 OF BUI~DINaS, .~ , . ARRAI~HMBNT OF BUILDII~S. ON LOTS, AND THB AEN~ITY OF POPULATION IN TH$ YIIdAGB. ~ . ' ~ OF~ RICHFIffi.D, HENNBFIN COUNTY, MINNESOTA• PASSED"THE 2S~I DAY OF~OC1~08~t, 1954, AS $UB$BQ[T~3NTt.Y A,(BD" was read by the Vi3lage Atitor,raeg, the ;$ame bei~ on ~~;le. . i:a t2se offi~ce~ o~ the Village Clerk., C-5518 ' Motion by Wali.cle, seconded bq Schultz, that' -this constitute the second ~ " . , .. s.: .' ~ - i -2- August 10~ 1939 :~eading'c~f Biii No. 1959-17. . .. Po11 of• votes: Ayes -Schultz, Wallick and Reidsen.. N~;ys -; .none,. Absent ~ Apderssee,~ ' Sexetock, Car;led. Motion by Wall3ak, seconded by Schultz, that`~tbe council •adopt 831. No•. 19~i9~ ~1T:, tk~at it be spread in the ordinance book, that. it be•published in the.offinial_ newspaper. an¢,•that it be made apart of these minutes. 1011 of votes-: Ayes -Schultz, Wallick and ~ Keidsen.. Nags -none, Absent - • Anderisoa, Serstock. Carried. 4 -Set Date of Hearing - Ad3ustment & Appeals - 6526 -.2nd Ave.. B; ~ ~ ' . Mo.t~ion by Schultz, seconded by Wallick, that the council autt~o~ize the Clefik tc-. advertise a hearing.on the application of B. M. Hammersahmidt~ 6526 2nd~Ave. 5., for a zoning variation at 6526 2nd Ave. 5.; hear3:n~ to be August 24, i959, Cassi~d. S Set Date of Hearing -Special Use Permit.- 731-35 W. 66th St ..t.,..,..-.-.~-..._._..-._~ ~ ~ ._......r..~._-~,..-~. . Motion by Schultz, seconded by Wallick, that. the council authorize the desk . to advertise a hearing on the application of R. T. Hurgar, 4318. Upton Ave.,_to locate. a gasoline service station at 731-35 W. 66th St.; hearing to. be August B4, '1959, Carried. , ' 6~._:~_Dat_ e_o£, Hearing (Deferred). - Specax Use Fermf't -, b5t~„r h & P~art,~i~ ~ . - ~. Motion bq Wa],iick, seconded bq Schultz, that the council defer t#~e setting of the date of hearing on ,the special use permit application of Minneapol3s~ Richfield. Post No. 435 at 6505-07 Portland. Ave.. Carried. . ~r Co~erc.3.al Bu~:3d3n~, Permit - 300 W. 7~, t. • ~- . ' •Motion by Wallick, seconded by Schultz., that .the gouncil grant the ~omaur• cial bniiding Permit: to relocate a 7030 building""and construct a:15,b~30 addi- , fi~.on to. the rear at 300 W.-78th St. Carried. C-5541 ~ ~ ~ • ~-pplicant appeaxed. -3- August IC~~ 19Sp 8~ Commrer~ial,Building Permit,- 6237 Penn Ave. . Motion bq Wallick, seconded bq Schultz, that the council grant the • commercial building permit to construct an addition to the machine shop at 6237 Penn Ave. Carried. C-5542 Applicant appeared. Motion'~bq ~lailick, seconded by Schultz, that `the council give tentative appsavai to the off-street parking lagout tt 623?:~'enn Ave. Carried.. • 9,~Commercial Bidg. Permit - 6301 Penn ave. . Motion bq Schultz, seconded bq Waliick, that action on the applcatign of. Home Studq School, Inc., 6301 Penn Ave. for a commercial.building permit be deferred until. August 24, 1959. No one appeared for applicant, Councilman Anderson 3oined the meeting. 10,E Commercial Building Permit - 6605 Portland Ave. . Robert Zeck and applicant appeared. ' ..Motion bq Wallick,.seconded bq Schultz, that the council denq the.com• merciai building permit to Mark Bakken, 3006 4th :Ave. S. for a three room . a.~artment and 8 sleeping rooms at 6605 Portland Ave. Carried. C-SSa4 1~, Deferred Hearing - special Use Permit - 6821 Cedar Ave. It bsirig 7;15 P.M. Magor Keldsen nailed for the ~iearing, on tie special use permit of Meal Estate Development, Inc., 6620 Penn Ave. which hearing had • been deferred from the meeting of Julq 27, 1959. Robert Bngstrom, applicant, appeared. No persons appeared in apposi- • Lion, Motion bq 6Vailick., seconded bq Schultz, that the hearing be closed. • Carried. Motion bq Schultz, seconded bq Waliick, that the council grant. the ap- piication of Aeai Estate Development, Inc., 6620 Penn Ave., to locate one ..4- August 10, 1959 4-unit apartment building at 6821 Cedar Ave. Carried. 'the following persons appeared in opposition later in the meeting. Chas. L. Johnson 6813 Cedar Ave. Pred De Corsey 6809 Cedar Ave. John Ho~abaom 6805 20th Ave. 5. - Motion by Wailick* seconded by Schultz, that the council reconsider its previous action on the special use permit application of Reax Bstate Develop- mei~t, Inc, Carried. Motion by Schultz, seconded by Wailick, that the council defer.aetion an th~.s matter until August 24,.1959. Carried. Motion by Anderson, seconded by Waliiek, that the remonstrance petition . containing 5 signatures be accepted and filed. Carried. C~-5545• .~ ~~~He~ring - Special Use Permit - SOO W. 78th St. It-being 7siS P.M. Magor Keldsen called for the hearing on the spsGial - use permit application of Rusaeii Smith, 7740 Harriet Ave. and Ila Tourangeau, 7740 Harriet Ave, to locate a six unit motel at 500 W. 78th St. and read the notice of hearing. The, applicant appeared. No persons appeared in opposition. Motion by Wailick, seconded by Anderson, that the hearing be clo$ed. 'Carried. Motion by Wailick, seconded by Anderson, that-the council grant the special use permit to Russell Smith, 7740 Harriet Ave. and Iia Tourangeau, 7740 Harriet Ave. to locate a s3.x unit motel at 500 W. 78th St. P©11 of votess Ayes - Anderson, Wailick« Nayes: Schultz, Reicfisen. Absent - Serstock. Because of the tie vote the. motion lost. Motion by Schultz, seconded by Keldsent that the council reconsider their action on the special use permit and that the matter be deferred unt3.l August 24* 1959. Carried. ~.J -5- August 10~ 1959 13. Hearing • Adjustment & Appeals It bei~ 7:15 P,M, Mayor Keidsen called for the hearing on the adjust- :nent and appeals of Don Weiler, 6938 Clinton Ave, for a zoning variation at 6938 Clinton Ave. and read the notice of hearing. The applicant appeared. Motion by Wallick, seconded by Schultz, that the hearing be closed. Carried. ~' Motion by Wallick, seconded by Schultz, that the council grant the re- quest of Don Weiler, 6938 Clinton Ave. fox a zoning variation tOxconstruct a garage on front half of lot with side set back of 4 feet .instead of the 5 ft. required by the zoning ordinance. Carried. C-5546 .~4~+ Hearing -Adjustment and Appeals - 7645 2nd Ave. It being 7:15 P,M, Mayor Keidsen called for the hearing on the applica- tion of Leonard Becker, ?645 2nd Ave. for a zoning variation at ?645 2nd Ave. S. and read the notice of hearing. Applicant appeared.. ~No persons appeared in opposition, Motion by Waiiick, seconded by Schultz, that the hearing be closed. Carried. Motion by Wallick, seconded by Anderson, that the council grant the re- quest of `Leonard Becker, 7645 2nd Ave. S, for a zoning variation to build a garage 5 ft. from side yard instead of the side yard required by Qrdinance No, 2,03. Carried. C-5547 15. Statement of Policy The council agreed that in the question of assessing of Village proper- ty for public improvements, each project to be considered separately. 16. Hearing - Proposed Assessment - Village Project No. 336 It being 7:iS P,M, Mayor Keidsen called for the hearing on the proposed assESSment o~ Village Project No, 336 (curb & gutter) and-read the natice of hearing. _6_ _ August io, 1959 No persons appeared in opposition, . Motion by Schultz, seconded by Anderson, that the hearing be closed. Carried. Motion by Waliick, seconded by Schultz, that the foliow~.ng resolution be adopted; that it be spread in the resolution book and that it b'e made a part o£ these minutes RESOLUTION NO. 1942 RESOLUTION ADOPTING ASSBSSMENT ON VILLAGB PROJECT- NO. 336 Po11 of votes:: Ayes - Anderson, Schutts~', Wailick & Keidsen. Nay - none. Absent - Serstock. Carried. This resolution appears as resolution #1942 in resolution book #13. ' 17~ Hearins - Proposed Assessment - Viii a Pro.~ect No. 34? ., It being 7:13 P.M, Mayor Reidsen called for the"hearing on the pro- .Y posed assessment of Village Project No. 347 (street oiling programmed read the notice of hearing. No persons appeared in opposition. Motion by Anderson, seconded bq I~allick, that the hearing be closed. Carried. Motion by Anderson, seconded by Waliick, 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 NO. 1943 RBSOLUTIC}N ADOPTING ASSESSMENT ON VILLAGE PROJECT NO. 347 Po11 of voters Ayes - Anderson, ~5a2tu1;t~,, Wallick ~ Reldsen. Naps ~ none. Absent - Serstock. Carried. This resolution appears as resolution #x,943 ~.n resolution book #13. 18y, Hearing - Village Pro3ect No. 35©-350A. It being ?s15 P.M, Mayor Keidsen called for the hearing on the proposed assessment of Village Pro3ect No, 350-350A Cstreet grading) and read the notice of hearing. Jerome Biatz, attorney, appeared in behalf of Gordon Strom and ob3ected that the Strom lots not be in the benef iced district, Motion by Anderson, seconded by Wallick, that the hearing be continued unfit August 24, 1959. Carried. 19~, Heari:n - Vi11a~e, Project No, 363 ~~ - I.t-being -7:],5 P.M, .Mayax .ReJ.dsen..ca~l~,ed fer the hearing Qn the proposed assessment of Village Pro3ect No, 363 (street grading) and read the notice of hearing. Ho persons appeared in opposition, Motion by Wallick, seconded by Anderson, that the hearing be closed. Carried. Motion by Wallick, seconded by Anderson, that the following resolution with Vii].a.ge lots assessed be adopted; RESOLUTION N0, 1944 RESOLUTION ADOPTING ASSESSMBNT ON VILLAGB PROJECT N0. 363 Po1r of votes: Ayes - Anderson, Schultz, Waliick and Keidsen. Nays - none. Absent - Serstock, Carried. This resolution appears as resolution X1944 in resolution book #13, ._ -- ~_~.- -._-_ -- .. _ _. _. _ _. - -.:. - - _ - ; 20~~ Hea~ring~- Land Division - 6701 Nicollet Ave. It being 7s15 P.M, Mayor Keidsen called. for the hearing on the-request of j Joe Charboneau, 6429 Wentworth Ave,y for a land division and read the notice i of hear~.ng,. -_ ---- _~ -- - _ ~ t, The applicant appeared, ~ ~ . _ -_ i - The f oilowing persons appeared in opposition: ~! ,.... _ . _- ~' ~~ Sherman Booen - b711 Nicollet Ave, R, H, Fleming 6715 Nicollet Ave.. -- - M€~tion by Schulte, seconded by Wallick, that the hearing be closed, Carried. • Y s P.L. `-t... ~ . p -. .......... 9.. -- ~b- _g- August 10, 1959 Motion by Schultz, seconded by Wallick, that the council deny the request of Joe Charboneau, 6429 Wentworth Ave., to divide property known as 6701 Nicollet Ave. Carried. C-5548 21. Hearing- Land Division - 6828-34 Park Ave. ' w~.r.r Tt being 7:15 P.M. Mayor Reidsen called for the hearing on the requea~t of Rade1 Corporation, 6644 Columbus Ave. for a land division. and read the notice o~ hearing. The_appl3cant appeared. No persons appeared in opposition. Motion by Wallick, seconded by Schultz, that the hearing be closed. Carried. Motion. by Schultz, seconded by Reidsen, that the council grant the land division of Radel Corporation, 6644 Columbus Ave. Poll of votes: Ages -Schultz, Reidsen. Nays -Anderson, Wallick. Absent - Serstock. Motion lost because of a tie vote. Later in the meeting Winif red Dousette and the applicant appeared ex- plaining their position in this matter.. Motion by Wallick, seconded by Schultz, that the council reconsider its previous action on the Land division for Rade1 Corporation and defer action - until August 24,_1959. Carried. . 22. Applicati;®n to Move Building Motion by Reidsen, seconded by Schultz, that the remonstrance petition containing 4 signatures of persons opposing the moving of the house be ac- cepted and filed. Carried@ C-5549 Applicant appeared. Motion by Re].dsen, seconded by Wa113ck' that the application of Fred Weegman, 6617 Portland Ave. to move a house from 5225 Stevens Ave. to 6621 Portland Ave. be denied. Carried. Schultz Poll of voteas dyes - Anderson, Wallick, Reidsen/. Naps - ~~~~:~ Absent - S~rstock. Carried. -9- August 10' 1959 23. Applicantion to Move Building _ - No persons appeared in opposition. Mrs. Crain appeared in behalf- of the • ~ applicant. Mr. Wagner, 6501 22nd Ave. S. appeared in favor. 'Motion by Reidsen, seconded by Wallick, that the council grant the permit to D. B. Crain, 3206 B. 52nd St., to move a house from 4604 2nd Ave. S. to 6538 22nd Ave. S. subject to certain stipulations to be embodied in the permit. Poll of votess Ayes -Anderson, Waliick, Reidsen. Nays - Schultz. Absent - Serstock. Carried. C-5350 24. Parking at Assumption Church - Deferred Motion by Wa113.ck, seconded by Schultz, that the mattex of parking at the Assumption Church be deferred untir August 24, 1959. Carried. 25s~ ~Repozt on 4 tray Stop Suns - 74th & Blaisdell Motion by Waliick, seconded by Anderson, that the petition containing 30 .signatures of persons requesting 4-way stop signs at 74th & Blaisdelr be ac- cepted and filed. Carried. C.-5551 Motion by Wailick, seconded by Schultz, that the combined report of the eng~tneer and. police chief dated July 30, 1959 on-the traffic count taken at this intersection be accepted and filed. Carried. C-5552 26. Report on 4-Way Sto S3gz~s - 70th 8~_ Chicango Motion by Wallick, seconded by Anderson, that the combined report of t#~e engine et and police chief dated July 30th, 1959 at 70th and Chieo, wherein it was recommended not to install 4-Way stop signs be accepted and filed. Carried. C-5553 27. Agreement with Bloomington re. Interconnection of Sanitary Sewers Motion by Reidsen, seconded by Wallick~ that .the following resolution be adopted; that it be spread in the resolution book and that it be wade a part of these minutest -10- August 10, 1959 RESOLUTION N0. 1945 RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT TO AGREEMENT BBTWBBN THB VILTAGB OF RICHPIBLD AND THB VILIAGB OP BLOOMINGT~DN RELATIVE TO THB INTERCONNECTION OP SANITARY SEWERS C-5554 Poll of voters Ayes - Anderson,, Schultz, Wallick and Keldsen. Nays - none. Absent - Serstock. This resolution appears as resolution #1945 in resolution book #13. 28. .Discussion of Public Improvements The council discussed the proposal of councilman Wailick to ask the voters if they wished to have various improvements of the Village including park im- provements, additi©nal space for firemen, etc,., put in now and financed by one big general obligation bond issue covered by dedicated liquor store earnings. The manager was instructed to make a complete report on August 24th of the projects- that would be covered and the manner of financing, and proposed dates .for bond election. 29„ Petition for Sidewalk Exteruxion at 66th 8c Cedar Motion bq Anderson, seconded by Wa].iick, that the letter from Mrs. Warren Dennis, b226 - 18th Ave. S, dated August 3, 1959 requesting the extension of a sidewalk on the south side of 66th St. from Cedar AveA to the Bast School be accepted and filed. Carried. C-5555 Motion bq Anderson, seconded by Wailick, 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 NO, 1946 RESOLUTION ORDBRING PRBPARATION OP REPORT ON SIDEWALK CONSTRUCTION, VIL?AGB PROJBCT N0. 382-~l,. Poll of voters Ayes - Anderson, Schultz, Wa1. lick and ICeldsen. Nays - none. Absent - Serstock. Carried. This resolution appears as resolution #1946 in resolution txsok #13, -11- August 10, 1959 30. Railroad & Warehouse Commission Hearing. _, ~,.. r... _. ~ r., _. ~. Motion by Schultz, seco nded by Wallick, that the notice o£ hearing on in- creases in fares on buses before the Railroad & Warehouse Commission dated July 22, 1959 be accepted and flied, Carried. C-5556 31. Declaring Costs and Calling Hearing -Village Pro3ect No. 348-348 ~...r.~, ------~-~-- 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 minm+tes RESOLUTION NO. 194? R850LUTION DBCLARING COST5 TO BB ASSBSSBD ANU ORDBRING PREPARATION OF PROPOSED ASSB5SMBNT ROLL FOR VILLA(i8 PROJECT NO. 348 and 348- Poll o£ voters eyes -Anderson, Schultz, Wallick and Keidsen, Nays - noneo Absent - 5erstock. Carried. This resolution appears as~resolution #1947 in resolution book #13. 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 o£ these minutes: RESOLUTION NO. 1948 RESOLUTION CALLING HEARING ON SEPTEMBBR 14, 1959 ON PROP06BD ASSESSMBNT POR STORM SEWER, VILA GE PROJECT NO. 34 8-348 Poll of votest Ayes - Anderson Schultz, Wallick and TCeidsen, Nays - none. Absent - Serstock. Carried. This resolution appears as resolution #1948 in resolution book #13, 32. Deciar Costs and Ca11in Hearin -Viii a Pro ect No 35.8 , Motion by Anderson, seconded by Schultz, that the following resolution be adopted; that it be spread in the resolution book and that 3t be made a part of these minutes • -i;~~ ~ ~ Augus t 10 } 1959 • RESOLUTIaN NO. 1949 1~BSOLUTZON DECT.AIRING C05T5 T~ B8 A5SSSSED AND OtFDLttl .•1~REPAF~ATIQ1~ OF pROPOSEI7 Asaa^ESSR~BNT Ta~JLL FL?R V`.' ~~ . A/3$8 Poll of votes-: dyes. _ Anderson Schultz, ~ailicic and Keldsen.' Nays -none. ' Absent - Serstock. .Carried. This resolution appear~~as xesol;utiou X1949 in resolution book #13. .Motion by Anderson, seconded by Schultz, that~the follmwing ;esolution be adopted; that ~t be spread in the resolution boob grad that~it be~made a part of these • •minut~e e ~ ~ • 1 ' RBSOLUTIC+N NO. 1930 ' ItE90~;UTI0N CAI.LIA,I; 1ff ARIAS 'ON S81'TEhiBE1i 14 9~ 1959 nN -FR0Pt~SB1~~ ~" . ASSFSS.h'tBNT.-FQR S1?ORM' SBUdER •CO?~'STRUCTiON, V.ILLAGB PROJBCT N©. ' 358 Foil of votes Ayes - Anderson, Schultz, lNalli~k anal .Keidsen. .Nays -none.: Absent -'Serstock. Carried, This resolution appears as. xesolutipn #19SO.in .resolution book~It1:3. 33s puthorizia~ Adjustments of Salary $xpenses ~~ "``' Motion by Schultz, secand4d by Andersonn,: that the ,€olRowing res~~~t•'.-=--. ~ • be adopted; that. it be spread in the resolution book and that is be rtG' part of these minutesr . RI'SOfi,UTION N0. 195. .. , P,85pI.UTION AUINOF,IZING AND DIRBCTII~ ADJUSTMENTS OP SR~ARY EXPBNcPS IN VARIOUS DBPT3. 1 Toll of votes: Ayes ~ Anderson; Schultz, Wallick end Ke~.dsen. Nays -none. Absent r 5erstoclc. .Carried. This resolution appeays a$ resolutiion X1951 in resolution boflok 1~•~3. Approvi lane. 8z. Slaecif ications Village Fro. il3b6, 367381 34. °: Motion by Schultz, seconded by Anderson,, . tt~:;~he follow~.ng raso.lution be • ~ ~ •13• ~ ~ ~ lust •.14s: iS39 adopted; ~ that i~ be spread in the sesoigt~on -book and, that $t• bt aide a pelt of .these idinutess. • . - . - . . ~ _ R89OLUTIOrG APPROVING PLANS Arm SPBCI~AIC~TiONS AND ORD~I~I • - ~ ~ `~1Dd$RTISBN~NT ~-OR HIDS. FOR S'1'R88T .akAOIY+G QH A1S;~ 2A. ~,~'~9.~ ~ . • FOR' VILLAGE PRQJrBCT rTO 366 •367 and• 381 ~ ~:SSS.? ~'o~;~ of .:v~c>~gas ~ Ayes ..- Anderson Schuita, Wallick and ~Celdt}eno NAys . ~go~re. - 'Absent ~ Sers.tock. Carried. This sesolution appesrs~as resolution Ni9~$ in re$oigtioe book A113. ~ ~' ~ • .. . .. 3S ~ Traffic Cor~tuoi Signs 6Sth Sty N` aide. ~. Nicollet to 4laisdeil . - I ~~ ~ . ICI u~rrr~l I~Irrrlr~~gri~~Vw'~~I,.~g I~~r~rl~ll~h.~r~rlrr~lrl~r~l . ~ Mot3~on liy A~nderson~ seeQt~ded by Schu~.tz,,.that the fglloprie~ seaolut#oa be .~ • ~ • s~gp~ted; ~ that . it be ~ spread in the ~egolutiota bogk and' that •~t b4 asdq a pset Qf .these . m#nute~s .. ~ •, ~. •~ ~ ~sovTZON No. iea3 - ~ .. RBSOLgTION RBhATING ~, TRAFFIC CONTRCI. SIGHS . . ~' '~Nq Fark'~1ng .on Boalevard" Signs - on North Sidq 6$th St, ~ . • ~ • ~r,Q~ Ncolle~ Ave.• to Hiaisdeir ~1ve,~ ~o~~ o~''~votest ~ Ayes - Anderson' Schulte; Waliick aiul Qeic}sen, Nays - nog~e* . Absent ~ $erstock, Carri.ed,~ Thus resolution ap}~ea:s as sesolut~;oq D19S3 ~n • • . ~ I - resolution bdo~ 113, ~ •' 36 Traffic Control- S~,gns r 18th Ave~• 15th Aver. Aesn Dslwe at:'r3r~t . .~~r~~r.rr i I~~~, I~~., , ~.r~r~~w~~.~I~r~wr~r.,r~I~~IThl,~+rl~l~r~ i~tion bq Wai.i3,.aici secondeyt by Amderson, that the,f411orinR resolution tie • • adop#ed;~ t~he,t' 3,t be spread: in the: resolution boak arrd•, that it. be asde.a peYt of thew inngtes.s . • ~ ~ ~ RBSOY.UTION NQ., 1~-54 _ I ~ - • •RBSOLUTION RELATING Tb. TRAFFIC CONTAO~. SIGNS _. "Stop" Signs • - Stoppi~. Traffic- on 18th. Ave.:, Sam Drive, North ~ , `Side ar~d 15th Ave. south•side, at'T3rd St, 4D1aSogai Blv¢,~ ' Po31~ Hof wotesa Ayss -Anderson, Schnitz, Wa~i~;ak -end Reldseu Nays ~.~Oa~• ' ~ ~ . •l~• august lo, 1.959 Abseat - Sesstoct, Carried. .?his ~esolutioa.bppe~ss ~s sPsolutioa rt9sb ~~ resalution~booi~ X13, ~ .. 3T~ Trsf 3c Coatsol Si : • st sl • l2tb w a#~ s ~ b - '~ Ibtioa by baderaon, seconded by. EeidsAn~ tlyt. -the seaolutioA on tsbffic soatsoi aiSne (or the east~sids of 12th Ave, opposite_Junios H#gb Scbooi b~ ' defessed unti'i August 24th.. Casritd~ - 38~. Aeleas~in~ I~oas,.y in BaCY~r • Jos. C. Haag ~._r....~..,.... ..,.,.. ._._ _, NQ#iaa by Schultze atconded by Wahiplc~. that the following resolution bR atloptedz that it be spread is the s~aolution~ book anc! tAat it be MdR #- paRt of these einut~es t RESDWTION N0.4 1955 ' . ~ ~usso~.v~roN s~ASi~~ fs©0.©o ~~ ~ s . . pBRAOE Op~ooNlWCT . H)d#s ~sovd 3ed •dddtio~ Poi;. of: votes: dyes. • Anderson, Scbuitz~ ~ailiet-bad ~eldaen, l~Tjya • nor+er ~bssut + sesstoct.. Carried. Tbis set~o~uti.on aQi~-asa' bs .reaolut#wn 1195 #a resoluti~oa ~ booti I13, ~ ~ - ~ ~ 3q. _ Off•St.~ tsr~t#rar Cor,tsact.,~,7s2w~ oiiv~v~„ Motion by Schultze seconded Eby. Aadaraoa~ tlyt f!u! fol'lo~a~ ~rbsolation be adapted; that it be spsesd ip the~sesolutiop pooh snd ttabt #t be ~ b . past` of thasu ~~nutea~ ~ ~ . RB80LU'tION ND. 1956 .. - RBSpid1TI~T APPRdYIl~G t~1l~OIR ANA a11~l~bCt PQA OFP~i1~~' PAitIC,IAG YN •t7CgRDA1~8 WI11~I1PP~.ICall~i !~. 59.21~~ . ~ aDrtTRACT ~. 523 7516 oi.iv~s ~-i, ~ C.SSS~ .~ . Poll of vot~s~: Ayes •• Andersga~ Schultz, Wail#ct bad ib#dsaaa Ybya . honer ~~ ,~ ,. ~ i I absent •, ~rstoclc• Carried, This sasolut~.oa spl~te~sa M swao~t3nn ri9sf~ 3u sesolutioe bc-olt M13. ~ ~ ~~ . 40._ Off,Stse,~t Farlci~ Coat~ct .• GS20.32 01#wt ~-~. .. ~.. Motion .bT Schultz. seconded by ~dessaa, tlyi ~ R~ talla~ia~ . ersp~ut#oA . a adopted=•ihst it ba aprtad in ~ha rearlwt~eA boa+~,~ ghat tt br ~ ~ ~, i ., . ~ ~~~ . <~~ ~ - -15- part of these minutes: Po11 of votes: Ayes -Anderson, Schultz, Wa113ck and Keldsen• Nays - none. Apsent - Serstock. Carried, This resolution appears as resolution X1957 3n .. resolution book #113• 41~ter Supply Problems - ?5th, Freeways Portland and Cedar August 10~ 1959 RBSOLUTION AP FROVTI~ LAYOUT AND CONTRACT POR OPP-STR$BT PARKTI~ IN ACCORDANCE WTTH APPLICATION N0. 58-28, CONTRACT No. 474 6520 Oliver Ave. C-5559 The following persons appeared in regard to water supply problems belaween 1 75ih St, and Freeway, Portland-and Cedar Ave.s Mrs. Prank Leschinsky 'Mrs. L. H. McDonald Geo. A. Emslie Norm Clendening Roman Rutherford Myron Eggie J• A. Sjostrom RESOLUTION NO. 1957 7528 17th Ave. 761E Portland Ave, 7624 Park Ave. 7600 Oakidnd Ave. 7608 Oakland Ave. 7621 Portland Ave. 7509 16th Ave. S, The question of the causes responsible for the wells going dry in this area was the point of contention. The Village Manager was instructed to give a fulr report at the meeting of September 14th. The Village Attorney was instructed to ascertain whether the Village-can stop the Highway Department from pumping. Motion by Schultz, seconded by Reidsen, that the petition containing 36 signatures: of persons requesting asi audience on the water problems in the area between 75th St. and Preeway, Portland and Cedar Ave. be accepted and filed., Carried. C-5560 42. Supplemental Agreement to Village Pro~~ 11365. Motion by Schultz, seconded by Wallick, that the supplemental agreement ~, t r„, t ,w• ~ to Village Pro3ect No. 3'65 (concrete pavement from-1st Ave. to Cedar Ave. with McCree & Co., 918 New York Bidg., St. Pau1~ to construct concrete block and- . d "~1'. ~~ ~:o.L,'.ie~.: f r yo -16- August 10~ 1959 limestone masonry retaining walls on 66th St. in the amount of $4,b54.27 be approved, Carried. C-5561 43. $stimates Motion by Waliick, seconded by Anderson, that the following estimate be allowed: V.P. No. 376, Contract No. 508. Traffic & schoor signals. Lee Biectrict, 3778 W. Broadway. Estimate #1, 50% complete Amount - $9,411.75 Carried. Motion by Anderson, seconded by Schultz,. that the following estimate lie allowed: V. P„ No. 359, Contract No, 466. Storm Sewer vicinity 67th & Nicoliet• 8arbarossa & Sons, Inc,, 402 33rd Ave. N. St. Cloud, Estimate #2 and. final - 100% complete Amount - $298.00 Carried. i Motion by Wallick, seconded by Anderson, that the following estimate be- allowed: V. P. No, 338A, Contract No. 519, Storm Sewer - A11ey, 66th to 67th between Upton ~ Thomas, P. Morettini Construction Co., 852 Westminster, St. Paul. Bstimate #1 - 68% complete. Amount $1128.02 . Carried.Motion by Wallicl~, seconded by Anderson, that the following estimate be allowed: V, P. No. 370, Contract No. 519. Storm Sewer - vicinity 75th & Bryant. P. Morettini Construction Co., 852 Westminster, St. Faui. Bstmmate #1 - 28% eompiete. Amount - $21,012.14 . Carried. 44. Precinct & Election Problems A report on the problems of ptecincts and elections was presented to the council. Motion by Wa].lick, seconded by Schultz, that action on the report on election problems be deferred until August 24, 1959 and that the clerk send notice of same to the League of Women Voters and the newspapers. Carried, -17- August 10, 1959 45, Licenses Motion bq Schultz,. seconded by Anderson that the following licenses be granteds New 0„ R. Champlin 4107 30th Ave, S, Garbage Hauling (2) Renewal Pat's Ice Cream 8721 Nicoilet Ave. Wagon Peddler (1) Neal Genuine Parts Co, 708 W, ?7a St, Soft Drink New Bread Box Bakery 7128 Chicago Ave, Soft Drink- Ndw Service Parts Co, 7626 Lyndale Ave, Soft Drink New Bond T,V, Co, 6315 Cedar Ave, Soft Drink Ne'ou~ Richfield State Bank b6th & Lyndale Ave. Soft Drink ' New Richfield Marine 6225 Lyndale Ave. Soft Drink N'ew Suburban Garage Bidrs, 728 B, 78th St. Soft Drink New Bd's "6b" Service 1201 B, 66th St. Soft Drink Renew~i Hunt •s Texaco 6501 Lyndale Ave. Cigarette & Soft~Drink Renewal Larry's 1400 S, 66th St. Dance Renewal McAlpine Weil Co. 1333 Ky. Ave. S. Well Digger Carried, 46, Claims & Payroll Motion by Schultz, seconded by Anderson that the following ciaims~and pay- roil be allowed: RICHFIELD STATB BANK Ck, #9257 thru 9352 $151,197,93 Ck. #14791 thru 14941 28,938.82 Carried.. 47~Acc~uisition of Park Property - 65th & Portland Motion by Walia.ck~ seconded by Schultze that the following resolution be "-adopted; that~t be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO. 1958 RBSOLUTION RELATII~ Ta PURCHASS OP LAND AT 6445 PORTLAND AVB. C-55b2 Poll of votes: Ayes ...Anderson, Schultz, Wailick and Keldsen. Nays - none, Absent - Serstock. Carried. This resolution appears as resolution X1958 in resolution book #13, r1,$r ~ August 10., 1959 48, Aeauisi~tion of School grop~rt~y - 71st & Siliott Motion by Anderson, seconded by Walliclc, that-the manager be instructed to write a letter to the school board to accept the board's~wiiiingness to convey schoo]. property between Chicago and Biliott Avenues on 71st St,- to the Village for park and playground purposes. without consideration. Carried. 4~ D~nia1 of Park -for Teen Dance ~. The cour}cil.denied the request of Mrs: kiarold Duffert, 6729 Thomas Ave. to use-;je~fferson Park-for a teen-age dance on Aug. l6, 1959„ 50~ Board of Rev3,ew . The council sat in review of current rear estate assessment problems on J ? unit apartments ofs Robert Hawkinson Wallace Skogiund Walter Todd 7424 Freemont Ave. 7030 Logan Ave. S. 411 Penn Ave. N. The opinion of the council-was that the assessed values placed by the assessor were proper. 51. Ad3ourriment Motion by Waiiick, seconded by Anderson, that the meeting be ad3ourned, Carried, APPROVBDs august 24, 1959 r~>" ruing . Reidsen, Mayor 2--• 0. R. Karev len, Manager Edward J. Mo Dne, iilage Clerk