01-04-1960 SpecialVILLAGE OP RICHPIBLD
Special Meting
January 4,, 1960
After due calr and notice, the councix of the Village of Richfield met in
special session in the council chambers of the Viila~e Hali, Monday, January
4, 1960 at 7:00 P.M.
The meeting was called to order by Mayor Reldsen. .
Present: Anderson, Schultz, Serstock, Shields and Keids~en,
Absents None.
1~T.on Range Planning Commission Appointments
Mayor $eldsen called for consideration of the appointment of members to
the Long Range Planning Commission for 1960 which matter had been deferred
from the meeting of December 28, 1959.
Motion by A~ndersonr seconded by Schultz, that the foliouiing members of
the Planning Commiss ion be re-
John G. Reiter
Mark Brspamer
Donald R. Coombs
Ralph B. Shimer
appointed for 1960:
208 W; 72~ Stb
201. W. ?2nd 'S t;
6409 Upton Ave.
6636 Penn Ave. S.
Carried,
Motion by Keidsen, seconded by Schultz, that Donald A. Shultheis,
6328, Grand Ave., be appointed as the fifth member of the Piannix;g Commission
for 1960, Carried..
Motion by Schultz, seconded by Serstock, that the council.commend Mrs..
Muriel Grunditz for her services on the Long Range Planning Board by the
presentation of a letter and certificate of award to her at the meeting of
the council on January 11, 1960. Carried.
2. Appointments for 1960
Motion bq Schultz, seconded by Shields, that Councilman Anderson be
appointed as acting mayor for 1960. Carried.
Motion by Shields, seconded by Schultz, that Councilman Serstock be
appointed as council representative on the Employees Advisory Board. Carried.
Motion by Keldsen, seconded by Schultz, that Councilman Shields be
appointed as council representative on the ,Hennepin County Relief. Carried.
Motion by Shields, seconded by Schultz, that Councilman Serstock be
appointed council representative on the Long Range Planning Commission.
Carried.
Motion by Keldsen, seconded by Shields, that Councilman Anderson be
appointed council representative on recreation in the Village. Carried.
Motion by Serstock, seconded by Shields, that Robert Long be appointed
deputy weed inspector for 1960.. Carried.
Motion by Schultz, seconded by Serstock, that Councilman Anderson be
appointed council representative on the Hennepin County Nursing Associa-
tion. Carried.
Motion by. Schultz, seconded by Serwtock, that Mayor Keldsen be appointed
as ~ uncil representative to the Rural Hennepin County League of Municipal-
sties. Carried.
Motion by Schultz, seconded by Serstock, that R~ L. Nordstrom and
Robert Bkstein be appointed as 1960 process servers for the vil'1age. Carried.
3.r Designation of Official Paper
Motion by Schultz, seconded by Shields, that the council designate the
Richfield News as the official publication of the village for the year 19600
Carried.
4.. Designation of Depository for. 1960
Motion by Andersone seconded by Keldsen, that the~foliowing resolution
be adopted; that it be spread in the. resolution book and that it b e made a
part of these minutesg
RESOLUTION N0. 2058
RESOLUTION DESIGNATING THE RICHFIELD STAB BANK A~.DBPOSITORX
OF FUNDS OF THE VILLAGB OF RICHFIELD FOR THB YEAR 1960 AND
APPROVING COLLATERAL
m3® January 4, 1960
Poly of vo-tese Dyes ® Anderson, Sd~ultz, Serstock, Shields, Keldsen. Nays v
none, Absent m none® Carried. This resolution appears as resolution #2058
in resolution book #14.
S~rLonRan~e Plannimmission Report
Motion by ~eldsen, seconded by Schultz, that the report Noe 2 of the
Long Range Capital Improvement Planning Commission be accepted and filed.
Carried. C®5?3S
6, Meek-Water Problem
The council agreed that January 26, 1960, 7s30 PaM. be set for a meet®
ix~g on water with the Long Range Planning Commission, an engineering firm on
water and a representative from the state health department.
7, Park Planner
It was agreed by the council that the park planner attend the meeting
of the council ~n January 12, 1960.
8.~ Report on Sewer Hookmups
A discussion was held on the number of sewer hookups in the village
with the thought in mind that October 1, 1960 be selected as the date for
100% hook ups.
9. Adjournment
s. ~ ..~
Motion by Serstock, seconded by Anderson, that the meeting adjourn.
Carriedq
~'~~t ~~~ ~ ~r G~~~2~
Edwa J. Mo.~ ne, village Clerk
er
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