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03-14-1960VILLAGE OF RICHFIELD Regular Meeting March 149 1960 The council: of the Village of Richfield met in regular session in the council chambers of the Village Hall, 6700 Portland Ave. at 7 :00 P.M. Monday, March 148 1960. The meeting was called to order by Mayor Keldsen. Present: Anderson, Schultz, Serstock, Shields and Keldsen. Absent: None. Mayor Keldsen gave the invocation. 1. Minutes Motion by Schultz, seconded by Serstock, that the minutes of the regular meeting of Feb. 23, 1960 be approved„ Carried. Motion by Schultze seconded by Serstock, that the minutes of the special meeting of Mar. 1, 1960 be approved. Carried. 2, Reports Motion by Serstock, seconded by Schultz, that the following re- ports be accepted and filed: Inspection report, Feb„ 1960 C-5799 Henn. County Relief report, Feb,. 1960 C-5800 Liquor Stores report - Jan. 1960 C -5801 All ayes - carried. 3. Bill No. 1960-6 (Sanitary Sewer Hook &up Deadline) Bill No. 1960 ®6 entitled "AN ORDINANCE DECLARING CESSPOOLS, SEPTIC TANKS, PRIVY VAULTS AND SIMILAR FACILITIES FOR THE DISPOSAL OF SANITARY SEWAGE 10 BE PUBLIC NUISANCES, REQUIRING THEIR ABATEMENT BEFORE JANUARY 19 19618 PROHIBITING THEIR USE ON AND AFTER THAT DATE, AND PROVIDING PENALTIES FOR VIOLATIONS" was read by the Village Attorney, the same being on file in the office of the Village Clerk. 0-5802 1 1 1 ®2m March 14, 1960 Motion by Schultz, seconded by Shields, that this constitute the first reading of Bill No. 196060 Poll of votes: ayes - Anderson, Schultz, Serstock, Shields, Reldsen. Nays - none. Absent - none. Carried, 4, Bill No. 19603 (Rubbish Burning) Bill No. 1960 -3 entitled 49AN ORDINANCE AMENDING THAT CERTAIN ORDI- NANCE NO. 11005 OF THE VILLAGE OF RICHFIELD, ENTITLED 'AN ORDINANCE PROHIBITING THE BURNING OF RUBBISH AND COMBUSTIBLE AND FLAMABLE MATER IALS AND PROVIDING A PENALTY FOR VIOIA TION THEREOF °_PASSED THE 127H DAY OF JUNE, 1950, AS SUBSEQ'UBNTLY AMENDED" was read by the Village attorney, the same being on file in the office of the Village clerk. C =5779. Motion by Serstock, seconded by Shields, that.this constitute the second reading of Bill No. 1960-3. Poll of votes: Ayes - Anderson, Schultz, Serstock, Shields, Keldsen0 Nays m none. Absent o none. Carried. Motion by Serstock, seconded by Shields, that the council adopt Bill No. 1960-3, that it be spread in the ordinance book, that it be published in the official newspaper and that it be made a part of these minutes. Poll of votes: Ayes o Anderson, Schultz, Serstock, Shields, Keldsen. Nays - none. Absent - none. Carried. 5. Bill No® 19604 (Fee Ordinance) Bill No. 1960 -4 entitled "AN ORDINANCE AMENDING THAT CERTAIN OR- DINANCE NO. 13.01 OF THE VILLAGE OF RICHFIELD ENTITLED "AN ORDINANCE RELATING TO LICENSE FEES, PERMIT FEES AND OTHER VILLAGE CHARGES, AMEND- ING CERTAIN FEES AND ESTABLISHING ADDITIONAL FEES AND CHARGES9 PASSED V7-75:41 i/R.1 _._• t ,. ! i.. i t F!:x En. -.. f� Ale 0 t 6- 1Ka>Sih 14,x. 1 96Q ,f f. 140 Head �, e� �: TI s Permit - •.6A20 44 Cede v " 1 It b,@ Mg 7x15 `1':AR Mayor_ &elds, called for the .hearing on the application z of Robert`Rb;,Kirig, 0 Nicollet Ave; to locate two 20'.unit. ap tment Op., a ,61 at ,6420 and 44;44 Cedar Ave. and" read` the notice of h6ar ng, Motidn by Schultz, seconded by 4erstock, that the matter be deferred until ,M"ch 280 196..00 All ayes: ,- carried, .159 Hearing SpeciMT Use :der ° t - 300 25 W,Y 66th It being:: 7:15 0.0 Me May xelcjsen called for :the hearing, on the application of Arthur -B.'Ha11.9 131 Green Mountain, Nevada: ,for; special':use permit fora Dairy Queen apt 3001 ®05 M. 66th °St, . s`ead .the notice of' hearing.` i ;4 Mottgv ` . ,s , seconded. b_. $hields th4t'Y,the ,petition onta. hg 20 Ser -Lock s y s 0 i4 signatures. of. interes"ted';petsons in the .,Area - concurring. wi -'h. the spepia.i use permit at 3001®05 V. 66th .Ste be accepted and` ^filed. ��904 Ali a".s;'� t Mr..Rct�binz�mn, 3b01 66th 3t.9 appealed for the applicant. :. fi No pesone appeared in opposl >t�ion. �. �'�Y` ' Motion by Scli ltz, seconded by Anderson° "that' the hearing be elosed. Ail 3 fives ,� earried Motion, .layy Sol ltz,.. seconded- by -.:S :fStock, •thatr the councs ant the use p.ermi ta. `oc t r ds?iry t ue�rts - .drive min at;300im05,V 66th �t4: twitii`no Ya is t oh,t A�1 ayes m carried. C-5905 se e�C°1Yi1 t,'.` 5.2A ®36 . 1600 -14 $.e ,7-7th Sto r, 4 it r 7115 '.M* M a , 6r Keidsen called for the leaf rig. on .the "application s rvi.n F } , eni '7644 Lynd le Afire. , to locate four. 11-unit' apagttment bu114" , in �t rat x, 69 x1600,; 1u, 77:tXt Sty and. read the notice of l ear�hg. ' Ralph Gfi,1 tetson 400 Lakeview Avee, appeared representing tithe a'piscrt4 No persona rt�pgea efl in opppsi 'ion. i t x M6t�:on b?q. Adersahq seconded by Schult zq .that the heaara ng be _'closed. Ali" ayela'' 02i}°f f W t t t.• •.. •} 'y ^� ` YN �: t..; "'.r, wt M ':Ci4 .__:!_• t'1301 a >i _.rM:-..- .5'}fiiii # �i1YC. If lZ "� Y / ®9m March 14, 1960 Motion-by Schultz, seconded by Anderson, that the following resolu- tion be adopted; that it be spread in the resolution book and that it be made a part of these minutes-. RESOLUTION NO. 2102 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS FOR CONCRETE PAVING, CONCRETE CURB AND GUTTER, CONCRETE SIDEWALK, 97ORM SEWER, ORNAMENTAL STREET LIGHTING AND APPURTENANCES THERF10 ON NICOLLET AVE. FROM 63RD ST. TO 68M4 ST. V.P. Nos. 387, 387A9 387B, 3870 Poll of votes: AVes - Anderson, Schultz, Serstock, Shields & Keldsen. Nays - none. Absent - none. Carried. This resolution appears as resolu- tion #2102 in resolution book #14. 21. Hearing m Village Project Nos. 389A and 389B It being 7 :15 P.M. Mayor Keldsen called for the hearing on Tillage Project No. 389A and 389B and read the notice of hearing. No persons appeared in opposition. Motion by Schultz, seconded by Serstock, that the hearing be closed. Carried. Motion by Schultz, seconded by Anderson, that the following resolu- tion be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO. 2103 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS FOR STREET GRADING, VILLAGE PROJ. NOS. 389A and 389B Poll of votes: Ayes - Anderson, Schultz, Serstock, Shields & Keldsen. Nays - none. Absent a none. Carried. This resolution appears as resolu- tion #2103 in resolution book #14. 22. Hearing - Village Projects Nos. 400A,B,C,D,E,F,G,H J2JgK,L It being 7 :15 P.M. Mayor Keldsen called for the hearing on Village Project No. 400 and read the notice of hearing. Sid Sanford appeared in opposition because of the loss of trees and retaining wall. rT r-Y „nz t"' ,y Y";`F i''•,- :�`1�,� - '.,�,%�` �`°u"y""' i',` a. o�,'��.} ui`s'"`�hk°'i�"�'.ig ���''* s'§�c` �x.r vY..' j, r t ''•fh "}+�i.ykvx4G,' i a s gno by �s��� gtgp�rty ov�ne�s: ih �k�e v� p1� "�s�rnt. Aimee requesting the. :ipstaL at on" of ° stay., gq at 72i�! ". °$� Pl�us�nt :Ave # be aceepteo and f iledi All: aye's — earriedo . C ®5814 Motion by $ex4 9 c , `se ,66nded by Schultz, :that the council: concur in mid accept the report of the village engineer and the chief 4f p61ic�,: datezt March 9, ,19609 recommending .a traffic department frequ� ptr:check xn` this-neighborhood-inste ad of ° °stop" signs, .All ayes: car rie'c a 36. Ads f Plans and Speciftcatio�s, V,,.,PA #38 Metion by Serstoek sgcond.64 by Shields that the fallowing resole" ton be adopteda that it. ,be spread in the resolution book and: #hate be mAde a p _t, _of these , minutes RS5 7TON _NQ. 2105: 1jD50LUZZQN APP�tQVING PANS AND SPECIFICATIONS d ANNUAi R94BT IIfROV AND QTLING .P"AAM, . VILLAGE PRQ B NO. 385p;AND-ORDERING WORK DUNE BY`DAY LABOR CO.* -. Poi o �iOtes. -' AyQS., =Anderson,. Schultz; Sersaoek,. Shields and Keldsenq; Nays := hone � - Abseut: = none, . Carried., . This resolution :appears as\:.resolu ti o' #2105 ire res4lUtion book #14 ". 37; ffic. "Control Sri = Bloojl ngtan at- 17th Sti Motion 'by $ erstQck ,.seeend44'by.Shields,•that the pet'tiori':signed by 2] -" interested persons . n the �ri�i_zxity of 77th $ileoraf ttgtgri Aves:s rem= questing s four way stop: sign at that intersed' ' be accepted snd filed',C�58 7 X ll ' a' d Cara edA 'VPm; G_ i1Iiek, 7163.8 Bloomington :Ave. requested signs" other than 961tiel:d, Right ®of Metion by Anderson,, seconded, by... 5ehttit�, that the fo llowsxig res4 u tion lie adopted; thg._t' it'be spre d" n the resoluti0,i book &ad. that?'it be. made .a. part bf these 'minutes;; ..: R$Sb2�UTXON NO s' 210 9 RESOLj�TIbN RBLATtNG ZC3. TRA�iFIC (X�NT£5 IGNS k Y. r " 2�y 6- • f yw '..:J.r«.�3IYl'd"a%.�'._ . Marcie 14, 1960 RESOLUTION NO. 2109 REMLU17ON RECEIVING REPORT AND CALLING HEARING ON MARCH 28, 19609 ON STREET IMPROVEMENT BY CONSTRUCTION OF STORM SEWERS (VICINITY HARRIET AVE. - 77th to 78th St.) C -5818 Poll of votes: Ayes - Anderson, Schultz, Serstock, Shields and Keldsen. Nays o none. absent m none. Carried. This resolution appears as resolu- tion No® 2109 in resolution book #14. 41. Receiving Report & Calling Hearing. VQ P. #393 Motion by Serstock, seconded, by Schultz, that the following resolu- tion be adopted; that it be spread in the. resolution book and that it be made a part of these minutes RESOLUTION NO. 2110 RESOLUTION RECEIVING REPORT AND CALLING HEARING ON MARCH 28, 1960 ON STREET IMPROVEMENT BY CONSTRUCTION OF STORM SEWERS (ALLEY o 67th to 68th.St. between Harriet and Grand Ave.) V. P. #393 C -5819 Poll of votes: .Ryes o Anderson, Schultz, Serstock, Shields and Keldsen. Nays o none. absent e n0 Carried This resolution appears as resolu- tion No® 2110 in resolution book #14. 42. Receiving report and Calling Hearing - V. P. #394 Motion by Serstock, seconded by Schultz, that the following r esolum tion be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO. 2111 RESOLUTION RECEIVING REPORT AND CALLING HEARING ON MARCH 28, 1960, ON STREET IMPROVEMENT BY OONSTRUCTION OF STORM SEATERS (VICINITY 63RD ST. AND 127H AVE.) V.P. 394 C #5920 Poll of votes: Ayes - Anderson, Schultz, Serstock, Shields and Keldsen® Nays - Saone. Absent ® none. Carried. This resolution appears as resolu- tion No. 2111 in resolution book #14. RESMUTION.ABPRO .VING LAYOUT AND (JON,'IRA�'t. FOR 7. T PAR$JNG IN ACCORDANCB,W `TII APDI,I ATION,,'N0. 60m79 CONTRACT ' NO„ 5.66. " 670 Cedar Ave. Pt3i of .r►ate ° yes . m A;derson, Sallultz9, Serstbck, Shields, and Keidseno ft iles klser tt, -'m' none: • Cariedo " .:This resolution appears "as; > >resolu -,, timn, #14® _ 48m Off atree.t: Parr i:xtg Layout '' 6308 Lyric le ?��ve, S ... .: OI++sP�J Mona' 'by SbtSto.ck, secondsr8 y $hieldsp that the fbiicwing ar�s61 <, t tiii.be .adoptedsiat st b spreat in tlie' resolis%an boos anel that.`�t be xnaa9 �4 pRk tai= hs minutes Y e ah .; y;# ......} . -ASS, �. x, u._ 9L,+ .. bfr .:..,.+k 7. .,.. ,1.. .SJ:i6_ ^5te:> ♦ .4- a!:.::a S ` `, y 7 { Vo As: Ayes.° Anderso to SCE itz `. ere:toc � i�e]dd a Ate dlaen Nays , on Absent '� none CaxriedA This solntibn appe a as r0ou- 4 46i Off -Str- fit Parking Layout :- `7714 'Ath Ave.: 5'0 Medan by 8 huitz, 'seconds ;,`by .Anderson, :that th, f oflowing ti4� be. 40ptod; that it :be spnead. i the resolution boob and ;that st b`'e mse:: p .►f ' theee minutes r . R'BSOLiITION::NO� 211$ SOUION APROVA!IO LAYQUT AND C.ON1'RACT<FOR''OI�P�S;ttB�T:: RARKING.> IN ACCORD T APPLICATION CVO. 60-4 t70N�'RAt✓T "` NO 562. 7714 :nth Afire: 'S.. `peix:: of votes a :: `ye Andersony �Ghuitz` Serstock',` Shields 'and Keldsenm Nsys n o ;Absent nops:. , :Carri d� This• resolution appears F ad xikk ff xoet Pa�k%ng Layout m `6700 'Cedar Ave: Wtion:.by Svrstock' seconded,,by Anderson*.,, that the: following resolute then ;die ed ®pteda Tth.at it be spread in . the resolutio book an.$':_th -a 3t be 3fi ma,A :a .t of these mintxtea., RBSOIUfiIOH . NO 2116