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11-09-1959~3L~A6B-~F+-RTC-~ iH• Regular Meeting November 9a 1959 , xhe Council of the Village of Richf field met in regular session in the council chambers of the Village Halip 6700 Portland Ave., Monday, November 9~ 1959„ The meeting was called to order by Mayor Keldsen. Presenta Anderson, Schultz, Serstock~, Wallick and Keldsen„ Absence None, Rev. Ma Prederking, Herea Lutheran Church, gave the invocation@ 1 ~, Minutes` Motion by Schultz, seconded by Anderson, that the minu tes of the regular meeting of October 26, 1959 be approved. Carried. Motion by Wallick, seconded by Schultz, that the minutes of the special meeting of November 3, 1959 a Carrieds 2~ Reports Motion by Anderson, seconded by Wallick, that the following reports be accepted and f iieda Inspection report October 1959 C-5671 HennQ County Relief October 1959 C-5672 Carried. 3~ S~~Date of Hearing - Apartment Use Permit ~- 6936-~44 Penn Ave„ Motion by Serstock, seconded by Anderson, that the council authorize the clerk to advertise a hearing on the application of Bertil C, Monten, 6945 Logan Ave. ,. for .an apartment permit to construct one 11-unit apartment buiid- ing at 6936••44 Penn Ave. 5m, hearing to be Novemeber 23, 1959m Carried. 4Tg~Set Date of Hearin~~Skeciai Use Permit ;6601 5th Aver 5. Motion by Schultz, seconded by Anderson, that the council authorize the clerk to advertise a hearing on the application of Bari Dufresne, 5601 13th -Ave. 5~,9 for a special use permit to locate one it-unit apartment building ••2- Novs 9 ~ 1959 at 6601 Sth Ave. 5.; hearing to be Nov. 23, 1959, Carried. S. Set Aate of Hearing.- Vacate Land - 75th & Lyndale Motion by Schultz, seconded by Anderson, that the council authorize the clerk to advertise a hearing on the petition of Vern Conaway, 7?45 Nicoilet Ave; to vacate land! hearing to be Dee. l4i 1959. Carried, 6?~ Apples n~for~Off-Street Parking - 739 B, 66th St. & 6608 Chicago Ave. Qkerman & Hunstad Construction Co., 6639.C~lumbus Ave., applied for off- stsee~ parking at 739 B. 66th St. and 6608 Chicago Ave, Allen Okerman, ap- plicant~ appeared, No persons appeared in opposition. Motion by Serstock, seconded by Wailick, that the council grant approval to the waiving of the 15 ft. buffer zone to a 5 ft. zone and basket weave fence as per sketch for off-street parking at 739 B. 66th 5t. and 6608 Chicago Ave. as required by Ordinance No. 2.09. Carried, 7. Moving of Building - 6333 Longfellow Ave. 1^ ~r r Motion bq Sers.tock, that the cauncil grant permission to Robert B, Larson Route ~3* Mound, Minn, to move a house from 4444 2nd Ave, S, to 6333 Longfellow Ave. Motion lost for the want of a second. C-5673 8. Movin~of B` uilding~6401 Fremont Ave. Motion by Wallick, seconded by Keidsen, that the council deny the ap- plication of Raymond Peach, 6600 Columbus Ave., to .move a building from 5211 Stevens Ave, to 6401 Fremont Ave. Carried. C~.56?4 91~ P~e_tition• for Street Grading -Bryant, Colfax ~ Mildred St. Motion by Wallick, seconded by Schultze that the petition for street grading to grade Bryant Ave. and Colfax Ave. from eastnest alley to Mildred St, and Mildred St. from Bryant Ave, to Colfax Ave., Block 3~ Ray°s Lynn- burst 2nd Add. be accepted apd filed ::and that the grading be considered in the 1960 public works program. Carried. C-5675 -3- November 9, 1959 10~ fearing to Plat Land - Lyles Oakwood Addtion It being 7:15 P.M. Mayor Reidsen called for the hearing on the application o~ Lyle Builders to plat land and read the notice of hearing. No persons appeared. Motion by Wallick, seconded by Schultz, that the hearing be ciosedo -Carried. Motion by Wallick, seconded bq Schultz, that the council approve the plat of Ly1e•s Oakwood Addition ffiub3ect to acquisition of right-of way by village. Carried. 11~ Hearing -.Land Division - 7612 Emerson Ave. (Deferred) Mayor Reidsen called for the hearing on the application of Gross Co~nstruc- tion Co. for a.land_division, which hearing had been postponed from the meeting of Oct. 26th. Mr. Gross appeared in support of his application. No persons appeared in opposition. Motion bq Wallick, seconded by Schultz, that the hearing be closed. Carried. Motion by Schultz; seconded by Anderson, that the council grant the land division to Gross Construction Co.,-7600 5th Ave. to divide the south 100 ft. of north 265 ft. of Egg of W'~ of NE~ of SW~ of SE's (7612 Emerson Ave.) Carried. C-5676 12. Commercial Building Permit - 600 W. 66th St. M. B. Stone, applicant, appeared. Motion by Wallick., seconded by Serstock, that the council grant the bui~;ding permit to H. B.-Stone, 210E W. 67th St~. to build a plumbing shop and office at 600 W. 66th St. Poll of votes: Ayes - 3chuit~, Serstock, Wallick and Reidsen, Nays - Anderson. Absent -~ none. Carried. C-567? .,4- November 9, 1959 Motion by Waliick, seconded by'Serstock, that the council grant tentative approval for the off-street parking layout at 600 W. 66th St. Poll of votes: Ages - Schultz, Serstock, Waliick and Reidsen. Nays - knderson. Absent - none. Carried. 1S Deed - Ind. School Dist• #280 ....L...~....-_-- ~__~~ . Motion by Waliick, seconded by Anderson,. that the following deed be &ccepted and filed: Ind• School Dist #280 Area betwn. Chicago & Elliot Aveo & betwen, south line of B. 71st St. & N. line of Zubert•s Eiriot Ave. Add. C-Sb78 Carried. i4. Deed - Emerson Ave. Church -- - ~"-"w#~an by~,ta11-1~-ky- seconded by Anderson, that the following deed be acm cepted and filed: Emerson Ave. Community E. ~30' of Emerson Aveo from CL of Church' (Congregational) W. 77th St. and extending 240° S. C-5679 Carxi.ed. Motion by Schultz, seconded by Andexson, that the following deed be accepted and filed: Harold G. HamlonPart of S~ of Queen Ave, lying 100' Marion Hamlon N. of N, line of 74th Sty extended and extending 103.125' C-5680. Carried. Sids on Traffic Signals ~6~~,...,._.-. Motion by Schultz, seconded by Waliick' that the minutes of the bid- opining on traff~e signals, Nov. 9, 1959, be approved. Carried. C-5681 The manager presented a tabulation of bids. Motion by Schultz, seconded by Waliick, that the council accept the b3,d of Lehr Electric Co. for traffic signals signals on bbth Sta at ?.~ogan ~5- November 9g 1959 Ave. and 12th Ave. S. for a total bid of $11,428,00 with completion date of January 30~ 1960 or sooner. Carried. 17 Bids on Grading of Remainder of Jefferson Park .s....-.~..~.-.--,.r.r^ - Motion by Schultz, seconded by Anderson, that the minutes of the bid- openiAg, Nov, 9, 1959, for grading of the remainder of Jefferson Park be apprgved• Carried. C-5682 The manager presented a tabulation of bids together with his xecommen- lotion for award. Motion by Schultz, seconded by Anderson, that the low bid of M• B, Kraft B~rcavatit-g Co, for $3,186.55 be accepted to be paid from Park Bond Pund, 1957. Carried. 18, Call fos Bids. -,.Insurance MotioA by Keidsen, seconded by Anderson, that the council authorize the clerk to advertise for bids on workman*s compensation, fleet liability and property damage and public liability insurance; bids to be opened Dec. ?~ 1959, Carried. 19~ (Deferred) Off-St, Parking Layout.- 6301 Penn.Aye. Motion bq Wallick~ 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 minutest RESOLUTION N0. 2_ 0~7. RESOLUTION APPROVING LAYOUT AND CONTRACT POR OPP=STRBET PARKING IN ACCORDANCE WIT13 .APPLICATION NO. 59~~~'S, CONTRACT N0. 529 - 6301 Penn Ave,, C-5683 Poll of.votess Ayes -Anderson,.Schuitz, Serstock, Wallick and Keidsen. Nays - none. Absent - none. This resolution appears~as resolution #201? in resolution book #14. 20~„~Aechtcir~ Bond - Adoifson & Peterson 1st Addo Motion by Wa113ck, seconded by Schultz, that the following resolution -6- November 9, 1959 be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO. 2018 RBSOLUTTON REDUCING BOND FROM $10,800 to $2000 ON ADOLPSON & PE'I~RSON 1ST ADDTTION Polk of votes:; Ayes - Anderson, Schultz, Serstock, Watrick and Keldsen. Nays none. Absent .• none. Carried. This resolution appears as resolution #2018 in resolution book #14. 21, Release of Bond on Off-Street Parki~nB Motion by Wallick, 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: r RESOLUTION NO. 2019 RESOLUTION RELATING 'lU RELEASE OP BOND ON OPP-STREET PARKING 6745 Pleasant Ave. Poll of votes-: Ayes-- Anderson, .Schultz, Serstock, Wailick and Keidsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #2019 in resolution book #14. 2222 ~Acce~ting Streets - H. D. Tickner*s Sub, Richfield Gardens Motion by Schultz, seconded by Anderson, that the following resolution b~ adopted; that it be spread in the resolution book and that it be made a part of these minutesw RESOLUTION N0. 2020 RESOLUTION ACCEPTING STREETS'IN HARRY D. TICKNER*S SUBDIVISION OP LOT 15, RICHFIELD GARDENS Poll of votes: Ayes - Anderson, Schultz, Serstock, Wailick and ~eidsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #2020 in resolution book #14. -?- Nov. 9, 1939 Releasin~Collateral of Richfield State Bank 23. ..... Motion by Wailick, seconded by Schultz, that the following resolution be adopted; that it be spread in the resolutian book and that it be made a part of these minutesr • RESOLUTION NO. 2021 RESOLUTION RELEASING COLLATBRAL OP RICHFIELD STATE BANK Poll of votes-s Ayes - Anderson, Schultz, Serstock, Wailick and Ke~.dsen. Nays - none. Absent - none. Garried. This resolutian appears as resalu- tion•#2021 i~ resolution book #14, Transfer from Contingency to 1959 Budget of Street Division 24..x........._.,._._ ,..,.-...... 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 past of these minutes RESOLUTION-•N0. 2022 • ~R&SOLUITON TRt~NSPBRRTNG PROM CONTINGENCY APPROPRIATION OF ' ~ GENERAL FUND Z1~ SUPPLEMBNT APPROPRIATION OP TH8 1959 BUDGET OF THB STREET DIVISION Polr of votes Ayes - A~ndersan, Schultz, Serstock,. Wailick and Keldsen, Nays - none, Absent - none. Carried. This resolution appears as reso~:u- Lion #2022 in resolution book X114. 25. • Authorize Purchase 'of .Pr'operty ,~.. Motion by Wailick, seeonded~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 N0. 2023 RESOLUTION AUTHORIZING PURCHASB OP LOTS 19 AND 20, BLOCK ?, WOODLAKE SHORBS~. 1 -8- November 9, 1959 Poll of votesss Ayes - Anderson, Schultz, Serstock, Wallick and Keldsen. Nays none. Absent - none. Carried. This resolution appears as resoium Lion #2023 in resolution book #14. 26y- Providing Polling Places and Designatin .Judges Motion by Schultz, seconded by Anderson, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 2024 RESOLUTION PROVIDING POR POLLING PIA CBS AND DESIGNATING JUDGES OF BLBCTION POR VILLAGE PRIMARY AND VILLAGB GENERAL ELECTIONS Poly of votes: Ayes -Anderson, Schultz, Serstock, Wallick and Keidsen. Nays - none. Absent - none. Carried. This resolution appears as resoru~ tion #2024 in resolution book #14. 2?. Estimates Motion by Wallick, seconded by Serstock, that the following estimate be alloweds P.~Morettini Const. Co., Contract #519, Various Storm Sewers. Est.'#3, 90~ Complete. $60,086,6? Carried. Motion by Wallick, seconded by Serstock, that the following estimate be allowed: Richfield'Nursery, V. P, #3??, Contract #506, Planting boulevard trees, Report #1, 99% complete. 6,426.00 Carried. Motion by Serstock, seconded by Anderson, that the following estimate be allowed: Lee Biectria Co. V. P. #3?6, Contract #508, Traffic and School Signals. Report #3 and final. 100% complete. 5,651.45 Ca'riied. -9- November 9, 1959 Motion by Serstock, seconded by Schultz, that the following estimate be alioweds Karl Kr~.h1 Exc, Co., V. P..#366, 367, 381. Street Grading, Report'.#1, 63~ .complete. $8,001.00 Carried. Motion by Anierson, seconded by Wailick, that the following estimate be allowed: 0. Drevdahl & Son Co., Inc., V. P. #383 and 382A, Sidewalk Construction. Report #1, 9l% complete. 11,840.00 Carried. 28. Licenses Motion by Serstock, seconded by Wa1 liclc, that the following licenses be Renewal ~~ ,~. n .. 'r~ New Neer. New New granteds Larry's Wayside Inn Keefe's Market B 8i DO' Tree Service Liilian~M; Brustad Wiiliai~ K. Baisiger Robert E. Dorseth Frederic'R. Boyer Rudolf A. Harick James: Gerald DuKatz 1400 E. 66th St. 7512 Lyndale Ave.. S, 6901 Lyndale Ave. 5. 66th & Penn Ave. 7645 Nicollet Ave. 65th & Lyndale Ave. 8224 Sheridan Ave. S. 345 Hennepin Ave. S. 7527 Penn Ave. S. 4828 York Ave. S. Dance Dance Christmas Tree Christmas Tree Christmas Tree Christmas Tree Taxicab Driver.#173 Taxicab Driver #172 Taxicab Driver #174 Taxicab Driver #171 Carried. 29. Agreement with ariiinal Rescue League Motion by Wailick,, seconded by Schultze that the agreement between the Viila.ge of Richfield and the Animal Rescue League dated November 9, 1959 be accepted. Carried. C-5684 S© S.et Date of Hearin - S eciai Use Permit - 6440-49~ Cedar Ave. Motion by Walxick~ seconded by Schultz, that the council authorize the clerk to advertise a hearing on the application of Petit & Maurer, 5269 Lyndale Ave. S„ for a special use permit to locate 6 4-unit apartment, buiid- ~ings at 6400-44 Cedar Ave.; hearing to be Nov. 23, 1959. Carried. w,,Or November 9~ i959 31. Claims & Payroll Motion by Schultz, seconded by Wa1 lick, that the following claims and payroll. be allowed: RICHPIBLD STATB. BANK General Acct. Ck, #9834 thru 9924 $256,148.56 Payroll Acct. Ck. #15,673 thru 15,806 24,870.32 Carried. 32i mb3ections on Trash Cans Objections were mentioned to the maintenance of trash cans at certain locations. The council stated that they wished to review the contract with Rorner Display Co. at the meeting of Nov. 23, 1959. Carr-led, 33, 66th & Ly~ndale Corner ~ r r rr rr r It was agreed that the police should check on the problem of vehicles cutting through Peck Bros.•property at 66th and Lyndale Ave. in order to avoid the signal. 34, Hearin~i Atlantis c M3,11s r~w~rrr It being 8200 P,M, Mayor Reldsen called for the hearing on Atlantic Mills 98th & Nicoilet, Harley Degeny attorney: represented Atlantic Mills. .The following persons appearedt Ray Doexfler .7644 2nd Ave. S, Frank Piper 7645 Stevens Ave, Don Liser 7615 Stevens Ave. Vern Lake Pres, of Richfield Ministerial Ass~4n The following points were discussed: is Wall re-painting on 77th 5t. 2; Curbing on ?7th St. 3; Downspout drains on 2nd Ave. 4;. Sod on 2nd Ave. 5;..Sunday closing 6. Lights on until. 11:00 P,M, 1 1 -11- November 9, 1959 Motion by Waliick' seconded by Schultze that the matter be continued unt3.1 Dec • 14 ~ 1959. Carriede 35• Ad9ourmnent Motion bq Wal~ick, seconded by Anderson, that the meeting be ad,~ourned• Carried. AP2~OVaDt November 23. _ 1959 .,. ~ - -- ~i Bdward J. line, Village Clerk