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02-23-1960VILLAGE OP RICHFIBLD Regular Meeting February 23, 1960 The council of the Village of Richfield met in regular session in the councir chambers of the Village Hall, 6700 Portland Avee at 7:00 PeM. The meeting was' called to order by Mayor Reldsene Present: Anderson, Schultz, Serstock, Shields and Keldsens Absent: None, Dr® Sherman Miller, St, NicholasBpiscopal Church$ gave the invocation. le Minutes Motion 6y Schultz, seconded by Shields, that the following minutes be approveds Minutes of Special Meeting, Jane 18, 1960 Minutes of Special Meetings Febo 2„ 1960 Minutes- of Regular Meeting, Feb® 8, 1960 Minutes of Special meetings Febo 8, 1960 Nlinutes of Special meetings Febo 9, 1960 All ayes Carried, 2e Reports Motion by Schultz, seconded by Anderson, that the following reports be accepted and filed: Nursing'Report, Jana 1960 C=5777 Annual. Nursing Report, 1959 C®5778 All ayes o Carried. 3~, ...B3..1.]: _Noa.19fZ0~~. CRubbish Burning m 11,05) Bill Noo 190®3 entitled: AN ORDINANCE AMENDING THAT CERTAIN ORDINANCE NO, 11,05 OF THB VILLAGE OF RICHPIBLD, BNTITLBD SAN ORDINANCE PROHIBITING THB BURNING ~ RUBBISH AND COMBUSTIBLB AND PLAMABI:E MATERIAIS AND PROVIDING A PENALTY FOR VIOLATION THERBOFe PASSED THB 123 DAY OP JUNE, 1950, AS SUB® SUBSEQUENTLY AMENDED" was read by the Village Attorney, the same being on file in the office of the Village Clerks Cm5779 Motion by Schultz, seconded by Shields., that this constitute the first ^+ti;. ..,.~7 ..•R,s'' ~r r v -~5- . ~ ~ - ~` h+Y 5.4":ar .i I - _ - - - r - - ,. -Z Febri~a~ry 23 , 19:60 -~" Df. Bill Noy 198Q-2', ~ - - ~ . ~ea~ding . ' - r :... , x'011 of ~iotes•: Ayes •~ ~Anders~ri, . $dhuitz, Serstaelcq Sh3.~1ds and ICelds'en. ;Nays;:, . _. t - ' none. Absent m none. Carried, Bill No, 1960~~ (Fee Ord~i:nance ®- .13,01) 4. ~ ~,: _ _Bill No, 19604 en~~.tled. _AN ORD~NANCB AMF,~TDINs;:'~'HAT`CBRTAIN,ORpLS~TA;NCE N0. ' 1,3.01;:.QP, THB VILIAGB OF RICHPYELD BNTITLBD °AN ORDIN,AN~$~-IU~I.AZ`I1~G 1p•;IICBI~i~B - PBBS,, ~ P$ItMIT FHEiS -AND b~R V'ILTAGB.CI;ARGBa,: AI-~NI)ING, CBItTA~N PENS AND EiS~'pB- _ ,. :_ x,IS'EIING ADpITIONAL ;FMS 'AND CHARGBS° .~AS5Ep THE 117H D.f~Y OP .JANUARY, `=1-960" wa,s ;f ~' - :. ~ ~ read by ,the Village Atto~ney9 `the same~,:being on''£~.le in't~ie of'f'3.ce~of .the. ;. . =X .- ~- ~, Vi9;lage ; Cie rk. C~S'780 ~, _ - ~s . Motion by Anderson, ,seconded by :Schnitz' that .this 'cons titiitc~ the first ~.. _ , reading; df $ill No 1980-3. `. ~~, X011 of .vote's;s, Ades ®.Anderson, ~chuitz, Serstock;- shields, anii ~Celdsei~, `~IYay~ ° ~:- "7 =` ~. _ . ~,; ,~ ,: .e nane..•. Absent ~ none,' Carried, ~ _ .. _ • ~. ., , ! . '` 5. ~ Set ,Date of :;,He rs~;n~ m Specis.l t~s:e PerYnit ~~. 83~$~36-~4 Cedar Ave. a ',- ~'. , . .. rL~}~' . ~ `, ` ' ~ Moi~a~~n~bg% Schult~R sect~xtded ~y Ande~sori, that the council authorize the - h ,:_ _ z - . ,_ ~ .., ~; clerk ~ to ~.d~ertise•- a k~earirig qn the ~.ppl3caton• trf Gaile P:'Wal.i~s, 7001" J~a~nes • ~~ y" ~ ~ £v ~,. ' - _.a~: t., i F s. .Ave.., tt` locate 3 doubi`e ,dweii~.ng~~ i~t an=#.nt~ustral zone. <~~28~36-44 .Cedar Ave.):; -, - .heat~.3~g `.to ,be Mafia' 14; 1g60~: Ali~'s,yes<>~ Carried.°-_;. .;, '. ~; ., _ ~.~_ _ _ ,_ I ~ ~ ~ .fir ? b. Set Date of ;Hearing 3~e~,i.a~. Use ;Permit m . ~ - r .-..~~..~.- ~ 642.E 44 C~~1ar ~v~. - _ ~,:. `' Motion b)r Serstock9 seconded:b~-'S.chu],tz~9 that` the co~incii autho~~.ze" the - ,: ;;: ~ _ _' K _ .. ` : r ~,Jd .; cletk to a4'vertise~ a hearing, on the ~.pplicat~.on of~ Robert 1t: King, 6110 ' a` r - F : •. ;-: - _ . Nicoliet:Ave. to locate ~ tw6. ~pmuni t apartment buildings ;~:t 64~Om44 Cedar Aire:: , ~ I is * ; ~~ , . ._ . _. ,. :. , , ,, t . hearing Ito be; Mar. ' 14 , .19600.,. A11 `.eyes ,~; ~.~.rrieda" ; ~- . .. _. .. . ~ f::. - .~ .: 7, ,aet D~ae of Hearing =~ S~iec3,~.1, use P~~~~it .~ X001-05~ W, 66t1~` Sts . ~« .... _ - Moton_ by ~erStock~A'. seeor-ded by Schuit~, that ,iih.e counci•i, autY~ori'ze. the _ ~ ~" • . cler& to<~.a~ve~tise a..hearin :on~;the a placation of„A~thu~r ~d; I~aLi- S.~ea~d AFB g ~ t 9 s , 9 ,~<: - ~` ~ : >. ' J cy ~' C ~~~i ^u~.,...~ 'i~..,t~ ~Id==' .._ ~Pi .,iS~.'t~ .5:'.,.~:~-'ae~r ~F'~'.~~....e~~,~~?.~...~, .w _~`""... e: ~_. .._, ..._.~,~il~'e?- ~1'SY,.'`~'v~:3' 1 -3® Pebruary 239 1960 Nevo and Alma Robinson9 3001 Wo 66th 5t0 to locate a Dairy Queen at 3001®OS W® 66th~t~,, hearing to b e Mar0 149 19600 All ayes m carried0 8® Set Dare of Hearing ~ Apartment Use Permit ~ 6436 Oliver Ave0 Motion by Anderson9. seconded by Serstock9 that the council authorize the clerk to ~.dvertise a hearing on the application of Wallace Kennetha 921 Pillsbu~~ Bldg@9 to locate one 19-unit apartment building a t 6436 Oliver Ave0, hearing to be Mara 149 19600 Ail ayes carriedm 90 Bet Date of Hearing m Rezoning ~ 730010 Lyndale Avee S0 Motion by Anderson9 seconded by Serstock9 that the council authorize the clerk to ~.dvertise a hearing on the application of Mr0 & Mrs® Wallace Kenneth9 3909 Bea;~d AveO S0 to rezone property at 7300®10 Lyndale AveO S® from resi~ dential t~ multiple residence; hearing to be Mar0 149 1960® All ayes ~ Carrie d0 100.. Author.~~.-Call. for. Bids Tree Planting Motion by Serstock9 seconded by Anderson9 that the council authorize the call fox bids on tree planting; bids to b e opened Maro 89 19600 All ayes m carriedG 110 Authorize Call for Bids Tree Trimming Motion by Anderson9 seconded by Schultz9 that the council authorize the ca11 for bids on tree trimming; bids to b e opened Marm 89 1960 All ayes m carriedo 120. pA'pli~~.tion for Advertising Permit Mr, Selis9 ovaner of property ushers sign is to be located9 appearedfl Motion by Serstock9 seconded by Anderson9 that the council grant the ap- plication of General Outdoor Advertising Co®9 2020 Washington Ave®9 to locate an advertising sign at 7745 Lyndale Avea Ali ayes - carriedm 130 set Date of Hearing ~ Apt, Use Perm3.t ~ 77th at Bloomington Motios~r by Serstock9 seconded by Anderson9 that the council authorize the m4- February 298 1960 clerk to advertise a hearing on the application of Yrving Jacobsen, 7600 Bryant Ave. S., to locate four it-unit apartment buildings on 77th Sjt.. at Bloomington Ave.; hearing to b e Mar. 14, 1900. .,~11 ayes Carrieda 14. Hearin~vSpecial Use Permit v 64]2 Cedar Ave, It being 7:15 F.M, Mayor Keldsen called for the hearing on the application of Petit & Maurer Construction Corpe, 6326 Bass Lake Road, for a special use permit and read the notice of hearir,~, No persons.appearedo Motion by Shields, seconded by Serstock, that the hearing be closed® Ail ayes carried. ".:o Motion by Shields, seconded by Serstock, that the councir.grant the apm placation of Petit & Maurer Construction Corpm, 6326 Bass Lake Road, for a special]: use permit to locate one 6~unit apartment building a t 6412 Cedar Ave. All ayes carried. C-5781 15. Withdrawal of Special. Use germit e 64.1220 Cedar Ave. A letter from Petit & Maurer Construction Corpo dated Feb® 16, 1960, was read requesting the withdrawal of the special use permit granted to them for two 4-unit apartment buildings on Lots 4 & S, Block 2, Yversonss 3rd Addition (6412-20 Cedar Ave,), and a separate request was made to withdraw the special use permit for one 6-unit apartment building at 6420 Cedar Ave® Motion by Anderson, seconded by Serstoc&, that the council grant the withdrawal of the special use permit covering 6412 ®20 Cedar Ave® and 6420 Cedar Aveo Ali ayes carried, C-S782 16. Hearing - Rezoning m 811 13, 66th St, Tt being 7:15 P,M. Mayor Reldsen called for the hearing on the appiica= tion of Richfield Nursery, 811 B, 66th St,, to rezone property known as 811 B. 66th St, and read the notice of hearing. -5® February 23y 1960 Bud 1~ickstrom appeared as applicanto The following persons appeared: Phillip J, Cressy 6626 Blliot Acre, Mrs. P. J4 Cressy 6626 Blliot Ave® Tom Kalogerson 6615 Elliot Ave, Motion by Serstock, seconded by Schultz, that the hearing be closed0 A11 ayes carrie.da Bill No. 1960-2 (Zoning Amendment - 811 B, 66th St®) entitled: "AN ORDINANCE AMENDING THAT CBRTAIN ORDINANCE NO, 2003 OF THB VILTAGB OF RICHFIELD, MINNBSOTA BNTITLED *AN ORDINANCB FOR THE PURPOSE OF PROMOTING HEALTH, SAFETY, ORDBR, CONVBNIENCE, PROSPBRITY AND GENBRAL WELFARE BY RBGUTA TING THE USE OP IAND, THB.LOCATION AND USE OF BUILDINGS, THB ARRAI~BMENT OF BUILDINGS ON LOTS AND TH8 DENSITY OF POPULATION IN THB VILLAGE OP RICHFIELD, HBNNEPIN COUNTY! MINNESOTI~° PA S5ED THE 25TH DAY OP OCTOBBR, 1954, AS SUBSEQUENTLY AMENDidD" was read by the Village Attorney, the same being on file in the office of the Village Clerk. C®5783 Motion by Serstock, seconded by Schultz, that this constitute the first reading of Bili No. 1960-2. Poll of vote: Ayes - Schultz, Serstock, Shields, Nays ® Anderson and Keldsen, Absent o none., Carried. 17. Hearing m Village Project No. 385 (Village Oiling) It being 7:15 P.M, Mayor Keldsen called for the hearing on Village Pro ject No.,385 {Village wide oiling) and read the notice of hearingo No persons appeared in opposition0 Motion by Schultz, seconded by Anderson, that the hearing be closed. All. ayes v Carried,. • Motion by Schultz, seconded by Anderson, that the following resolution be adopted; that it be spread in the resolution book and that it ~ made a part of these minutes: '~. -6- February 23, 1960. RESOLUTION NO. 2076 RESOLUTION ORDERING IMPROVEMENT AND PREPARL~TION OP PLANS POR ANNUAL S'1RBET IMPROVEMENT AND OILING PROGRAM, V. P. 385 Poll of votes~s Ayes - ASnderson, Schultz, Serstock, Shields, Reldsen. Nays noneo Absent m none. Carried. This r esolution appears as resolution #2076 in resolution book #14. 18. Request for Extension = Special. Use Permit m 7115-21 Chicago. ET letter from Peter M, Zubert, 6024 Nicollet Ave,,. dated February 3„ 1960, was read requesting an extension of a speciar use permit for two it®unit apartment buildings to be built at 7i15m2]: Chicago Ave. Motion by Serstock, seconded by Schultz, that the request of Peter Me Zubert for an extension of the special use permit covering 711521 Chicago Ave, be extended for. six months from Feb, 25, 1960 to August 25, 1960. All ayes o Carried. C=5784 19, Request for Bxtension o Apartment Use Permit m 915 E, 66th St. A letter from Tuuin Realty Investment Co,, 348 Midland Bank Bldg., dated Feb. 15, 1960, was read requesting an extension of an apartment use permit for a building to be built at 915 B, 66th St. Motion by Serstock, seconded by Schultz, that the request of 'Ibvin Realty Investment Co, for an extension of the apartment use permit covering 915 E, 66th St. be extended for six months from Pebruary 11, 1960 to August 11, 1960. All ayes m carried, C=5785 20, Commercial Building Permit 6700 Cedar Ave. Bob Swanson of Shell Oi1.Coe appeared, Motion by Serstock, seconded by Anderson, that the council: grant the request of Emil A, Ostrom, 3307 14th Ave. S, for a commercial building per® mit to construct a gasoline service station at 6700 Cedar Ave. A11 ayes m Carried. Cm5786 '~~?~'~1 `3 ~Aj ~ ,~,..~t `~Y"~i~~~t '~a'`~+ _ ~ d t r ~ ~~ ~"~~~ ~'V';u^F "~r".9p~ s n~ f ~ ~ ~ t r ` n ~ ~ t i ~ ~ ~ ~~ ~ ~ ~ e } r , u t a -, t t .. $ ;lt r ~ ' 1` h ~ _ %-.., ;. - ,.. . ,, ,; . -: : - * ~ A ~,~cdnded b'~ I~e~"ctseri, #hat th~s~ c'~n~'~. gt'an~ t~~~itat~~® I~~.t3.an' by Anderson,_ ~. ~~. , r ~ ,„ _ _ .- . -, . ~.- 5: approval to the of £.~ ~'~re~zt park3~ng lagnut..' fit' 67.00 Ceds.r. 'Ave. :~~.1 ayes _m ~_. ~. - , x . carried. , _. :. ::; ; ~ , Y ~'I, . f ;; . , 21, Coi~ninerc3.a1~ Bu~.lding~ hermit ~ $308,; ~.ynd~.le"'Ave. ~S. . _ ~, _ - - __._. , .,,. _. - .. :. ~ , ~-~toti8n by Shields, .seconded by Schnitz, tYat the counci~;gr~.nt. the, rem - ~ ~s= i y t a ~ . d ~1 ~o x °- quest of A, M, .Gerde9 6308 ..L,yndale Aver €~or a; commerc~.~~.1 building p~~mit ~ - ,, -, ~~ : x - ` } • . ` ~ construct a.:l~uilding, for 'storage aria parts at 6308 Lyndale Ave. S. ~~. A11~ ayes._a .. , . . ~„ ` ,. ,, : , ~: -~ar~i2d. 'Cm5787 ~ • _ ,..., txon b &chttltz s .. ;. ~ - ]~[o y , econded by ;S~,ae.ds,~. that the -council :gran#; ten~a- ,~ . .. w~, yridale. Ave: Sm I~11 t~.ve ~.pproval`.to the"off street; park~,~ig layou-t;:at 6308 :~, •,~ ~~` , • _ ~ ._ F ~ ayes ~,. carried. xi ~r~. ~° ~'= 22 Bids m Police Car, ~ 7 , _ . . ; ` Motion uy Scht~`tz, seconded by=~:Serstock, that the minutes of the -bid.. x, ~ `Yap ~~=~ A~ 1 ayes ~® Car~icd; roved r b a t ce 960 o e f '`P 16 1 n ~' ~ . . pp n on po Ca e . ., ; openi g .o eb : "`. T.:. R ..lh C45788 ~^ . ~ The man~.ger presented a. ta.bulat3dn of bids together ~witli~ his r~e~ommend~.y .. ~ ~;.~ _ -.. . :. . ,,.,. , ., ..,. ion ;for awardb ' ' ~ ~ - 3~: -.. - :, ` 1: r z' tYie cti~tncil accept the Motion by Schultz, `. sect~nded b~y ~~rstock,_ th~.t _ ~._ , - ~,lt~w bid. ~of Hopkins Mo.tot S~les;~ Incor~,fc~r- ~, bodge Daft a't $174..87 as re-: , , . ,,:: - ~ , _.. ~"- - n - cdmmended ~tiy the man;agero Ali ayes m carried, • ~,- • 23-. B,~.d.s m Addiessing ~M~cY ,ids ~ ~... - .~ . lotion by :Anderson, .seconded by`-Shields, -that the minutes of the b~~.d ~. opening df Peb.` 16,~ 196d on s.n electtic •_~.ddressing machine be approvedo ~ A`~.1- .. :::: ~ . . _ ayes ~ c~:zried ~d5:789 ~~ 4 ': - _ y ~ 7'he manager: ~rede~tsd`.a tabulation cif b,~as together -faith. h~.s r~com~~nd~.- ' ~~ion. for ~~.ws.rde ~; ~ ~- » 2y .Motion-bpi SChult~, seconded'by,Sh~.eia.s,.~tlat the cciuncii~°s.ccept tpe ~ ~, ,: ~: > : _ 1 F ,o a 'F - A. - '. ': -: x ..::. ~ .. ;, >. .. a ~,~ ~-~~ ~~{g$,,,,~~.. °~ ~~gg ~~~~ ... 13~ ... ,,.s>. .- ~.~, . _e~ y ..- dxiili~t.;: L~.'~#_~Ya S.,<. ,. a'4-,....`.4[ ,_~ ., ri1'~°.r~~``., t may, ~ x ti xI?~`~ 08® February 23, 1960 low bid of Elliott Addressing Machine Co® fog $1478Q50 as recommended by the managers All ayes carried® 24m Bids =Bituminous Materials Motion by Sc~ ultze seconded by SerstocYce that the minutes of the bid® opening of Feb® 168 1960 on bituminous materials be approved® All ayes m carried® C®5790 The manager presented a tabulation of bids together with his recommendaA tion for award® Motion by Schultze seconded by SerstocY~e that the complete low bid of Northwestern Refining Co® for $938415000 and the low bid on additive of ~'estern Oil ~ Fuel for $750@00 be accepted as recommended by the managerm All. ayes carriedo 25, Bids ~. Ftydraulic Truclc and Auto Hoist Motion by Schultze seconded by Shieldse that the minutes of the bid= opening of Feb® 168 1960 on hydraulic tru~~ and auto hoist be approved® All ayes m carrieda Ca5791 The manager presented a tabulation of bids and his recommendation for awards Motion by Schultze seconded by Shieldse that the second lowest hid of Modern Equipment Co® for a bid of $1278m00 be accepted as the lowest bid ..meeting specificationse as recommended by the manager6 Ail ayes carried® 26o Petition o Bus Route Motion by Schultze seconded by Serstoc~e that the petition protesting the routing of the bus over Knox Ave, and recommending Penn Ave, insteade signed by 42 property owner be filed® Ail ayes carriedo C=579 Motion by Keldseng seconded by Schultze that the council recommend to the R®RoyO®Commission and that the manager write such a letterp recommend® ing the moving of the Morgan Ave® route to Penn Aveo o9A February 23s 1960 Foil of e~ote~s Ayes m 6chuitze 5erstocke Shields, Keidsen® Nays = Andersono Absent none® Carried, Mrs Gerber later requested that the Upton route be eliminated along with the Morgan Avee routea The above action was rescinded and a date set for a hearing on the changing of the Morgan Ave® and Upton AveO routes to Penn Ave®~ hearing to be March 148 1960® 27o Closin;~ ~f Village Pro,~ect Construction Funds= Motion by Shieldse seconded by Serstock, that the following resolution be adopteda that it be spread in the resolution boo& and that it be made a part of these minutesa RBSOLUTION N0,2 X17 RESOLUTION CLOSING VILLAGB PROJECTS #369 3509 355®2:e 359 AND 363 CONSTRUCTION FUNDS AIVI) TRANSFERRING ALL CASK BALANCBS ZL7 VILLAGE PROJECT #348tfi CONS'IltUCTION FUND Poll of votese ~fyes m Andersone Schultze 5erstocke Shieldse Keidsen, Nays o nonem Absent o nonee C~rrieda This resolution appears as resolution #`2077 ixx resolution book #14e 28® Transferring Cash Balances of Punds.& Closing Funds Motion by Scl~i:~,tze seconded by Andersone that the following resolution be adopteda that ft be spread in the resolution book and that it be made a part of these minutes a . RESOLUTION NOo 2078 RESOLUTION TRP~NSFBRRING NBCESSARY CASfi BALANCES FROM V e P ® 357 CONS 7~UC TI0~1' k'UNI} °IO V i~.,LAGE PROJBCTS NOS a 34Se, 348~s 350Ae 351.8 3551 and 360 CONSTRUCTION FUNllS AND C1~OSII~ THE LATTERS Foil of votes;e Ayes o Andersone Schultze Serstocke Shieldse Keidsen® Nays none® Absent m none® Carried, This resolution appears as resolution #2078 in resolution book-#14® 29, Authoriz..~,nng Completion of Purchase 616 Bo 66th St® Motion by Schulze seconded by Andersor~g that the following resolution be ~10~ Pebruary 238 1960 adopted9 that it be sp~:ead in the resolution book and that it be made a part of these minutes: RESOLUTION N00 2079 RESOLUTION AUTHORIZING COMPLETION OF PURCHASE OF 616 EAST 6TH S SET Poll;. of ~oteso dyes m .~ndersone Schultze Serstocka Shieldse Reldsen0 Nays nonee Absent ~ none0 Carried0 This resolution appears as resolution #2079 in resolution book #140 300 Ordering Preparation of ReportA VQ Pe 3870 387Aa 387B & 3870 Motion by Serstocka seconded by Andersone that the following resolution be adoptede that it be spread in the resolution book and that it be made a part of these minute; RESOLUTION N0~ 2080 RESOLUTION ORDBRI~TG PREPARATION OF REPORT ON CONCRETE PAVINGe CONCRE~ CURB AND GUTTERS CONCRETE SIDEVtTALKa 51t~RM SEWBRa ORNAMBNTAI; STREET LIGHTING AND APPURTE= NANCES TgiBRBTO ON NIOOLLET AVER PROM 63RD STo ~O 68TH Poll of voteso Ayes = Andersone Schultze Serstocka Shieldse ICeldsenm Nays m none0 Absent none0 Carried0 This resolution appears as resolution #2080 in resolution book #140 . 310 Receiving Report V® Po 3878 387Aa 387B and 387C Motion by Sohultze. seconded by Andersone that the following resolution be adoptede that it be spread in the resolution book and that it be made a p~.rt of these minutes o Rl3SOLUT'ION N0, 2081 RESOLUTION RECEIVING REPORT ANI~ CALLING HBARING ON MARCH l4 a 1960 8 ON 1~1CRETE PAVING 8 CONCRETE CURB AND GUTTBR, CONCRETE SIDE~NALRe S1t`-RM SEWERe ORNAMBNTAI: STRHET LIGHTING AND APPURTENANCES THERET1O ON NICOLLET AVBo FROM 63rd STo TO 68TH STo I{NOWN AS Vo Po #3878 387Aa 387B ~ 387C 05793 Poll of vote~o Ayes = Andersone Schultze Serstocka Shieldse ICeldseno Nays none® Absent m none0 Carried0 This resolution appears as resolution #2081 in resolution book #14m ST© 10 BB ~10WN AS V,Po 3878', 3878 & 3870 .z~ mil® February 23a 1960 32m Ordering Preparation of Report on Street Grading9 V®Po 389A ~ 389E Motion by Schultz, seconded by Anderson, that the following resolution be adoptedy that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO® 2082 RESOLUTION ORDERII~ PREPARATION OF RBPORT ON STREPiT GRADING, VILLAGE PROJECT N05o 389A and 389E Poll of votese Ayes Anderson, Schultz, Serstock, Shields, Keidsen® Nays m none, Absent m none, Carried® This resolution appears as resolution #2082 in resolution book #14m 33, Receiving Report9 Village Project 389A& 389B Motion by Serstock, seconded by Schultz, that the following resolution be adopted9 that it be spread in the resolution book and that it be made a part of these minutesa RESOLUTION NO® 2083 RESOLUTION RECEIVING REPORT AN'D GALLING HBARING ON MARCH 14, 1960 ON STREET IMPROVENIBNT BY BZItBET GRADING KNOWN AS VILLAGE PROJECT NO5•o 389A and 389E Cm5`~94 Poll of votes: Ayes ~ Anderson, Schultz, Serstock, Shields, Keldseno Nays none® Absent •~ none Carried, This resolution appears as resolution #2083 in resolution book #14, • 34, Ordering Preparation of Report o V® PO No, 390 Motion by Serstocks seconded by Schultz, that the following resolution be adopted, that it be spread in the resolution book and that it be .de a part of these minutes e RESOLUTION NO, 2084 RESOLUTION ORDBRING PREPARATION OF REPORT ON 51RBBT IMPROVEMB1~Pf BY STDRM SEWER CONSTRUCTION, V® P~ No® 390 Poll of votes: Ayes a Anderson, Schultzs Serstock, Shields, Keldsen® Nays none, Absent nonea Carried, This resolution appears as resolution #2084 in resolution book #14, ' ~ m12® Pebruaxy 2's, 1960 35„ Ordering Preparation o.~ Report9 V® Pp #391 Motion by Schultz, sF~:onded by Anderson that the following resolr~tion be adopted; -ghat it be spread in the resolution book and that it be made a part of these minutese 1~ RESOLUTION (tDERING PREPARATION OF REPORT ON STREET IM= FROVEMBNT By`51~DRM SEWER CONSTRUCTION, VILLAGE PROJ® NO® 391 Poll of votese Ayes ~-~~nderson~ Schultze Serstock, 5hields9 Keldsen„ Nays m none: Absent -. nonem ~:arried® This resolution appears as resolution #2085 in resolution book #14~ 36, Ordering Preparatior.~~of Report a V® P© #392 Motion by Serstock;`seconded by 5hields9 that the following resolution be adopted° that it be spread in the resolution book and that it be made a part of these minutese RESOLUTION NO, 2086 RESOLUTION ORDERING PREPARATION OP REPORT ON STREET IMPROVEMBNT BY SZORM SEWER CONSTRUC TION VoPe #392 Poll of votes; Ayns ~ Anderson Schultz9 Serstock~ Shields9 Keldsen®~ Nays none, Absent _ none Carriedo This resolution appears as resolution #2086 in resolution book #14~ 37~Orderin~Preparation of Report Villa a ProjQ #393 Motion by Serstock, se corded by Shields9 that the followwing resolution be adopted:' that it be spread in the resolution book and that it be made a part of these minutese RISOLUTION NO® 2087 RESOLUTION ORDERING PREPARATION OP REPORT ON SIRBET IMPROJEMBNT BY SZOR1bI SEWER CONSTRUCTIONS V®P~ #393 Poll of votes; Ayes ~, Anderson Schultze Serstock~ Shields Keldsen, Nays none,o Absent --~ none, Carriedd This resolution appears asresolution #2087 in resolution book #14,, _,~ -13- Pebruary 23, 1960 38. Ord~:r;i~~ap~ Preparation of Report - Village Proj. #394 Motyon bg~ Serstock, seconded by Schultz, that the following resolution be adop~~ed9 that it be spread in the resolution book and that it b e made a part of Bch. se minutes t RESOLUTION N0. 2088 RESOLUTION ORDBRING PREPARATION OP REPORT ON STREET IMPROVEMENT BY STORM SBWBR CONSTRUCTION, V. P. #394 Poll or <.~ot~;s: dyes m Anderson, Schultz, Serstock, Shields, Reldsen. Nays - none, t~ib5ent o none. Carried. This resolution appears as resolution #2088 in resolution book #14. 39. Ordering Preparation of Report - V. P. #395 Motion by Serstock, seconded by Schultz, that the following resolution be adoptede th:~t it be spread in the resolution book and that it be made a part of ~~hese minuteso RESOLUTION N0. 2089 RESOLUTION OR~BRING PRBPARATION OP RBPORT ON STREET IMPROVEMBNT BY STORM SBWSR CONSTRUCTION, V. P, #395 Po11 of notes: Ayes ® Anderson, Schultz, Serstock, Shields, Reldsen. Nays - none, Absent o none. Carried. This resolution appears as resolution #2089 in resolution book #14. 40. Orde~:,~a~g Preparation of Report - Village Proj. #396 Mot~,~~ try Anderson, seconded by Schultz, that the following resolution be adoptedH ghat it be spread in the resolution book and that it be made a part of ~~hese minutes e RBSOLUTION N0. 2090 RBSOLUTION ORDERING PREPARATION OF REPORT ON 5TRBBT IMPROVEMBNT BY STORM SBWBR CONS TRUCTION, V. P. #396 Po11 of emotes: Ayes ~ Anderson,, Schultz, Serstock, Shields, Reldsen. Nays - none, Ahserzt none. Carried. This resolution appears as resolution #2090 in resolution book #14. n14- February 23, 1960 41. Ordering Preparation of Report, V. Pe #397 Motion by Serstock, 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> RBSOI:UTION N0. 2091 RESOLUTION ORDERING PREPARATION OP RBPORT ON STRBET IMPROVEMBNT BY STORM SEWER CONSTRUCTION, V. P. N0. 397 Poll of votes: Ayes - Anderson, Schultz, Serstock, Shields, Keldsen. Nays - none. Absent.- none. Carried. This resolution appears as resolution #2091 in resolution book #14. 42. Ordering Preparation of Report, V. P® #400A thru 400E Motion by Schultz, seconded by Anderson, that the following resolution be adopted; that it be spread in the resolution book and that it b e made a part of these minutes: RESOLUTION N0. 2092 RESOLUTION ORDERING PREPARATION OF REPORT ON SIDBWALR CONSTRUCTION 10 BB KNOWN AS V. I~. NOS. 4005 THROUGH 400E Poll of votes: dyes m Anderson, Schultz, Serstock, Shields, Keldsen® Nays - none. Absent - none. Carried, This resolution appears as resolution #2092 in resolution book #14. 43. Receiving Report and Calling Hearing o V.P. #400A thru 400E 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: RESOLUTION NO. 2093 RESOLUTION RECEIVING RBPORT AND CALLING HEPfRING ON MARCH '1~4, 1960, ON SIDEWALK CONSTRUCTION, KNOWN AS V. P. NOS. 400A THROUGH 400E C®5795 Folr of vote~w: Ayes - Anderson, Schultz, Serstock, Shields, Keldsen. Nays - none.. Absent A none. Carried. This resolution appears as resolution #2093 in resolution book #14. -15- Pebruary 23, 1960 44. Approving Off-Street Parking Contract - 508 Bo 66th St. Motion by Serstock, seconded by Shields, that the following resolution be adopted; .that it be spread in the resolution book and that it be made a part of these minutes: RE50IUTION NOe 2094 RESOLUTION APPROVING LAYOUT AND CON~tACT POR OFF-STREET PARKING IN ACCORDANCB WIZH APPLICATION N0. 60-1, CONTRACT NOo 560 508 Eo 66th 5t0 C-5796 -Poll of votes: Ayes - Anderson, Schultz, Serstock, Shields, Keldsen, Nays m none. Absent none. Carried. This resolution appears as resolution #2094 in resolution book #140 45. Approving Off-Street Parking Contract 910 Rae Drive Motion by Serstock, seconded by Shields, that the following resolution be adopted; that it be spread in the resolution book and that it be made a paxt of these minutes: RESOLUTION N0. 2095 RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OFP.~STREBT PARKING IN ACCORDANCE WITH APPLICATION NO. 60-4, CONTRACT N0, 348 910 Rae Drive C-5797 Poll'. of votes: ?dyes Axxlerson, Schultz, Serstock, Sh,i~lds, Keldsen. Nays m none Absent - none, Carried, This resolution appears as resolution #2095 .n. ~ies6lra"tson: bci ok':#140 46~ Relati~ to Release of Bond - 6609 12th Ave, 50 Motion by Shields, 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 N00 7,096 RESOLU'T'ION RELATING 10 RELEASE OP BOND ON OFPR-SORBET PARKING Poll of votes: Ayes - Anderson, Schultz, Serstock, Shields, Keldsen, Nays - none. Absent - none. Carried. This resolution appears as resolution #2096 in resolution book #140 -16- February 238 1960 47m Relat~.ng to Release of Bond ~ 6737 Pleasant Ave, Motion~by Schultz, seconded by Andersona that the following reso~.ution be adopted; that it be spread in the resolution book and that at b e made a part of these ~ai.nutesa RESOLUTION N00 2097 '~ RESOLUTION RELA TING 10 RBLEASE OF BOND ON OFF® STRBST PARKING Poll. of:votes: 'Ayes ~ Andersona Schultze Serstocke Slaieldsa Keldsen® Nays none; Absent none® Carried® This resolution appears as resolution #2097 in resolution book #14® 48. Relating to Release of Bond ~ 6729 Pleasant Aveo Motion by Anderson, sea~nded by Schultze that the following resolution be adopted; that it b e spread in the resolution book and that it be ua.de a part of these minutes: RESOLUTION N0o 2098 RESOLUTION RBLA TING 1U R$LBASB OF BOND ON OFF - STREET PARKING Poll of votes; .Ayes ® Andersona Schultze Serstocka Shieldsg Keldseno Nays none Absent ~- none Carried0 This resolution appears as resolution #2098 in resolution-book #14~ 49 ~ , ;~ Authorize 'Closing of Balances of 1959 Budget Motion by Shields, seconded by Schultze that the follo~raing resolution be addpted; that it be spread in the resolution book and that it be made a part of these minutes; RESOLUTION NOQ 2099 RESOLUTION AU7HORIBING CLOSING APPROPRIATION BAILANCES OF 7iiE 1999 BUDGET 10 UNAPPROPRIATED SURPLUS Poll of vote~~ Ayes o Andersona Schultze Serstocka Shieldss Keldsen, Nays none® Absent none, Carriedm This resolution appears as reso~,ution #2099 in~resolution book #14, .. ~17- February 23~ 1960 1 50. Request for~Change of Ordinance No. 3.28W Mrs. Carroll Anderson appeared representing Mr. & Mrs, L. B~ Stauffacher, 6316 N. Halifax Drive? with a request that Ordinance No® 3928y9 be amended al~ lowing mobile ~.ce cream trues to operate evenings and Sundays® Motion by~Keldsen, seconded by Shields, that the council deny the re® quest that Ordinance No. 3.28W be amended. All ayes carried. 51. Request for Water Mrs. H. Bidwe~.l' Wiesner, 7526 12th Aveq S., appeared making a plea for early consideration of the water problem in Richfield0 52. Request for Abatement of Special Assessments Motion .by Anderson, seconded by Serstock, that the request of Andrew 1 Clausen,-5430 Edgewater Blvd®, for an abatement for special assessments on Plat 44835, Parcel 7430 be denied. All ayes - carriedm 53. Estimate Motion by Serstock, seconded by Anderson, that the following. estimate be allowed: Lehn Electric. V.P. #384 & 3~4A, Contract #546. Traffic Signals at 66th & 12th Ave. and 66th ~ Logan Ave, Report.#Z, 97% complete, $4,847b40 All ayes -carried, 54. Park Planning Report Motion bq Serstock, seconded by Anderson, that the Park Planning Report presented by Mr. 'VPehrman to be formally discussed March 1st with the Long Range Planning Commission, be accepted and filed., All ayes o carried® Cm5798 55. Licenses Motion by Serstock, seconded by Anderson, that the following licenses fl be granted: ~18~ Licenses ewal Richmond & Sons Blectric Co. 2810 Major Ave. N. ewal The Wayson Co, 816 W. 85th St. New Bthier~StolpemPaar, Inc. 511 W. 7th St, Renewal Twin City Flumbing & Heating Coo 2912 Bloomington Renewal Domestic Heating Co® 1920 W. 78th St. New Mpls. later & Sewer Repair, Inca 3453 Chicago Aveo Renwwal Harry S~ Horwitz & Co. 1411 11th Avea Ne~nr Hof f Plumbing Co 0 3305 $. 42nd 5 t, 5. Renewal Twin City Plumbing & Htg. Co. 2912 Bloomington Renewal Bd4s 66th Service 1201 B, 66th St. NeW Richfield Auto-Vend, Co, Atlantic Mills New Roy B. Gorman 6733 Cedar Ave. New Gerald Archer 9037 12th Aveo 50 New Mark Allen Bacon 8032 3rd Ave, New Timothy Baker 8127 Stevens Ave., Renewal Thomas V. Hogan 4418 Beard Ave® S. New William Bart Holbrook 4814 29th Aveo S. New Robert J. Kirchner 7714 Thomas Aveo 5. Renewal Richard W. McCabe 5900 Morgan Aveo S. Renewal Geo. Rs Stuart 7526 Thomas Aveo S. Carried, Pebruary 23, 1960 Blectrical Well Drilling Heating Heating Heating Plumbing Plumbing Plumbing Plumbing Cigarette 3 coin operated macho Used car lot Taxicab driver #92 Taxicab driver #96 Taxicab driver #93 Taxicab driver #89 Taxicab driver #91 Taxicab driver #94 Taxicab driver #95 Taxicab driver #90 56. Claims & Payrolls Motion by 5erstock, seconded by Schultz, that the following claims and payroll be allowed: General Acct.: Ck. #10532 thru 10614 $143x131,40 Payroll Acct. Cko #16729 thru 16,869 27,728,60 All ayes a carried. 57. Joint Ambulance Service Mr. George Holter presented an idea on joint village ambulance servic e to be operated by fire departments of the various villages. The manager was instructed to investigate this matter with Councilman Anderson and to report to the council with recommendations. 58o Recording Secretary for L.R.P,C. Motion by Keldsen, seconded by Serstock, that the council authorize the 1 -19- Pebruary 23, 1960 employing of a recording secretary for the Long Range Planning Commission ~ st- ings, additional' appropriation to come from the contingency appropriation of the general fundo Ail ayes - carried. 59~ Additional Bmployment in Assessor's Division Motion by Serstock, seconded by Schultz, that the following resolution be adapted; that it be spread in the resolution book and that it b e made a part of these minutes; RBSOLUTION NOq 2100 RESOLUTION AU~ORIZING THB TRAN5FBR PROM CONTINGENCY APPROPRIATION OF THE GBNBRAL PUND TO THB AS5ESSOR4S DIVISION 1 Poll of votes: Ayes - Anderson, Schultz, Serstock, Shields, Keldsena Nays none® Absent - none® Carriedo This resolution appears as resolution #2100 in resolution book #14® 60g Additional Little Lea ue Diamonds Motion by Schultz, seconded by Anderson, that the council authorize the negotiation into an existing lease an additional 6 acre area on old Trunk Hwy® Noe 36 at 66th Sto All ayes o carried, 61m Architect's Contract for Library Motion by Serstock, seconded by Schultz, that the council approve the contract between the Village of Richfield and Ralph B~ 5himer, architect for the proposed Richfield library, dated Peb, 8fl 1960, All ayes - carrieda 62a Adjournment Motion by Serstock, seconded by Shields, that the meeting be adjourned. All ayes - carried® APPROVBD° Ma •3 14, . ~F r~ ~ ~~ G~~1~ ~ Lw~~l ~c., 1960 - ~~ ~~~ Bdward J® M ne, Village Clerk Mayor Manager