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07-25-19601 VILLAGE OF RICHFIELD Regular Meeting July 259 1960 The council of the Vi].].age of Richfield met in regular session9 Monday9 July 259 ].960 in the council chambers of the Village Ha119 6700 Portland Ave, at 7x00 F.M. The meeting was calls d to order by Mayor Keldsen. Present& Anderson (arrived lats)9 Serstock9 Shields and Keldssno Absent; Schultz (on vacation). Mayor Keldsen gave the invocation. 1. Minutes Motion by Shields9 seconded by Serstock9 that the minutes of the regular meeting of July 119 1960 and the Board of Review minutes of July 13, 1960 be approved. A11 ayes -carried. 1 2. Report Motion by Shields9 seconded by Serstock9 that the following repoz^t be accepted and fileds Nursing - June9 1960 Cm5983 X11 ayes o oarried. 3. Bill No. 60®15 (Amendr~nt to By.-Trews Ordinance) Bill No. 60.15 entitled 4tAN ORDINANCE AMENDING THAT CERTAIN ORDINANCE OF THE VILLAGE OF RICHFIELD ENTITLED SAN ORDINANCE ESTABLISHING RULES GOVERNING CONDUCT AND PROCEDURE OF THE VILLAGE ~AUN(CIL OF RICHFIELD9 MINNESOTA' PASSED THE 29TH DAY OF SEPTEMBERS 19529 AS SUBSEQUENTLY AMENDED" was read by the Village Attorney9 the same being on file with the Villag® ~- C1®rk. C-598l~ Motion by Serstock9 seconded by Shields9 that this constitute the first reading of Bill No. 64-15. .All ayes m carried. -2- ~Tuly 2 59 1960 1 4a Set Date of H®aring -Apartment Use Permit - 71~OOp71~20 Penn Avee S. Motion by Serstock~ seconded by 5hields9 that the council authorize the clerk to advertise a hearing on the request of Selmer ~. Vick9 6920 3rd Ave, for an apartment use permit for two 10-unit apartment buildings at 7100 and 7120 Penn.R~ve. S.; hearing to be August 8th9 1960. A11 ay®s - oarried. 5. Set Date of Hearing - Apartment Use Permit - 6l~00-6l~l~li. Queen Avea S. Motion by Shields' seconded by Keldsen9 that the counoil_authorize the clerk to advertise a hearing on the request of So M. Ackerberg~ 1216 Nicollet Ave. S.e for an apartment use permit for six llmunit apartment buildings at 6l~00-b~~. Queen Ave. Se; hearing to be August 8tha 1960. All ayes - carried. 6. Set Date of Hearin - A artment Use. Permit - 7228-36-1~4 Portland Ave 22 m3 th ve, S., and 7229-37- ~ Avee . _~otoa~"by er~toclc9 secaiaded~y ~hie~:d~9 tYrat ths-oouncs3: authorize the 1 clerk to advertise a hearing on the request of Lyle C. Qtto9 6701 Penn Avea for an apartment use permit for nine 7.lmunit apartment buildings at 7228®36-ltl~ .Portland Ave.9 72'28-36-l.~li. 5th Avea and ?229p37-1~5 5th Ave o S.; hearing to be August 8th, 19boo All ayes - carried. 7. Set Date of Hearing - Adjustment & Appeals - 7132 ~.th Avee 5. Motion by Serstook9 seconded by Shields9 that the council authorize the clerk to advertise a hearing on the request of Glen Gilbertson 7132 ~.th Ave. 5. for a zoning variation at 7132 lath Ave. S.; hearing to be August 8th9 1960. All ayes - carried. 8, Deed for Street Motion by 5erstocka seconded by Shields, that the following deed for street be accepted and filed American Telephone & A triangular piece of land on the Telegraph Co. N.W. corner of Lot 19 Western Surety C-5985 and Adjustment Co. Addn.a o~The Pines (68th anc~Nicollet~ A11 ay®s - oarried, 1 ~3- 9. Sign Permit m Krispy Kreme Donut Co, duly 25, 1960 Motion by Serstock9 seconded by Shields9 to defer action on the appli® cation. {Councilman Anderson entered the m+eet3.ng). Lawrence Schubert9 applicant, appeared later in the meeting. Motion by Serstack9 seconded by Shields9 that the council authorize a sign for Krispy Kreme Donut Co.9 6.05 Lyndale Ave. S. with the provi~ sions that it be shielded to prohibit light shining against residences across Grass Lake to the west. All ayes ~ carried. 10. Set Date of Hearing m Rezoning m N.E. Corner of 77th & Bloomington Av®. Motion by Serstock9 seconded by Shields9 that the council authorize the clerk to advertise a hearing on their request to rezone the Northeast corner of 77th and Bloomington from residential to multiple residence; 1 hearing to be August 8th9 1960. A11 ayes m carried. 11®_ Bids ~ Traffic Signals9 Pedestrian Signals ~e Overhead Traffic Signal Mahon by Serstock9 seconded by Anderson9 that the minutes of the bidet opening for traffic signals9 Village Project No. 3999 dated July 199 19609 be approved. All ayes m carried. ~-5986 The manager presented a tabulation of bids together with hia recom~ mendation of low bid fvr award. Mahon by Seratock9 seconded by Shields9 that the council accept the low bid of Lee Electric Co, of X129150.00 for traffic signals9 p®destrian signals and overhead traffic signal. Poll, of voters Ayes m Anderson9 Serstock9 Shields and Keldsen. Nays m nonep Abs®nt m Schultz. Carried. 1 -~- July 259 1560` 1`~. Hearing ® rezoning - 63rd to 61~th Street on Pleasant A.ve. Tt being 7815 P.M. Mayor Keldsen called for the hearing on the rezon- ing of 63rd to b~.th Street on Pleasant Ave. {West side of track) and read the notice of hearing and letter requesting deferral of the hearing. Motion by Serstock9 seconded by Shields9 that the hearing be deferred to August 8th9 1960. Letter to be placed on file. A11 ayes - carried. C-5887 13. Hearing m Storm Sewer Construction, V.P. No. .07E It being 7;15 P.M. Mayor Keldsen oalled for the hear3.ng on the pro® posed storm sewer construction9 V.P. No. l~07E. Don Cavitt9 6l~O1~ Washburn Ave. S.9 presented a remonstrance petition. Floyd Prentice9 6239 VincentAve.9 also appeared in opposition. Dale Johnson9 621~1~ Vincent Ave .9 also appeared in opposition. Motion by Shields9 seconded by Anderson9 that the council accept and file the petition. All ayes - oarried. C®5988 Motion by Shields9 seconded by Anderson9 that the hearing be closedo A11 ayes carried. Motion by Shields9 seconded by Anderson9 that no further action b® taken on V.P. No. )~07E. Poll of voteso Ayes m Anderson9 Serstock and Shields. Nays - Keldsen. Absent Schultz. Carried. 1~.. Special Order to Reconsider diction on Storm Sewer Donstructions V.P. l~07B9C & D Motion by Shields9 seconded by Anderson9 to reconsider action at the June 279 19609 meeting preparatory to ordering 3mpxovement and preparation of plans and specifications for Village Pro3ect No. 107 B9 ,C & D. Virgil Dissmeyer9 6311 Sheridan Av~. S.9 presented a remonstrance 1 -50 July' lay 1960 petition and asked council to rescind previous action approving the projects. Marvin E1lingsony 6733 Xerxes A,ve. S.s presented a display to show lack of need. Willard Nelsons 6321 Upton ,Ave. S.s appeared in opposition. Motion by Andersons seconded by Shields to `file the remonstrance petition. A,11 ayes m carried. 0-5989 Motion by Shields seconded by Andersony that the following resolution ord®ring Village Project No. 407A only be adopted; that it be spread in the resolution book and that it be made a part of these minutess RESOLUTION N0. 221It RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS A.ND SPE~IFI~ATIONS FOR STORM SEWER CONSTRUCTIONS VILLAGE PROJECT NOo 407A u Poll of votesa Ayes - Anderson9 Serstock and Shields. Nays - Keldsen. Absent ~ Schultz. Carried. This resolution appears_as r®solution #22].1.. in resolution book #15. 15. Hearing - Sidewalk ~onstruction$ V.P. No. 1~OOH It being 7$15 P.M. Mayor Keldsen called for the hearing on sidewalk constructions V.P. #1t00H (West side of Harriet ~ 72nd to 73rd Street, and r®ad the notice of hearing. Harold E. TngersollS 721~~. Harriet Ave.s appeared in opposition, Motion by Shields seconded by Andersony that the hearing be clos®d. A,11 ayes a carried. Motion by Serstocks seconded by Andersons that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes s -~ July 2 59 1960 RESOLUTION No. 2215 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS FOR CONCRETE SIDEWALK OONSTRUCTION9 VILLAGE PROJECT N0. l~OOH Poll Of V4tes$ Ayes - Anderson9 Serstock9 Shields and Keldsen. Nays - none, Absent m 5chultz0 Carried. This resolution appears as resolution #2215 in resolution book #15. 160 Sidewalk.- South Sid® of ?3rd Stree$9 Harriet to Lyndale9 V.P. #~.00I Harold E. Tngerso119 72~.1~ Harriet Ave. S.9 appeared in interest. Motion by Shields9 seconded by ~lndersonp that the following resolution be adopteds that it be spread 3.n the r®solution book and that it be made a part of these minutes s RESOLUTION NO. 2216 RESOLUTION ORDERING PREPARATION OF REPORT ON SIDEWALK 'CONSTRUCTION TO EE KNOWN AS V.P. #4002 "Poll of vo'i,ess Ayes ~, Anderson9 Serstock~ Shields and Keldsen., Nays - none, Absent -Schultz. Carried. This resolution appears as resolution #2216 in resolution book #150 Motion by Shields9 seconded by Anderson9 that the following resolution be adopted that it be spread in the resolution book and that it be made a part of these m3.nutes $ RESOLUTION N0. 2217 • RESOLUTION RE~:EIVING REPORT AND CALLING HEARING ON JULY 259 1960 ON SIDETi~LK CONSTRUCTION KNOWN AS VILLAGE PROJECT NO. 1~00I C.F. #5990 Poll of votes Ayes - Anderson9 Serstock9 Shields and Keldsen. Nays m non®. Absent - Schultz. Carried. This resolution appears as resolution #2217 in resolution book #150 -7® July 259 1960 ~~ 17. Hearing - Land Division - 691.2 12th avenue S. It being 7x15 P.M. Mayor K®ldsen called for the hearing on the division of land for Robert G. Crawford9 6912 12th Avenue S.9 and read the notice of hearing. No persons appeared in opposition, Motion by Shields9 seconded by Anderson9 that the hearing be closeds All ayes _ carried, Motion by Serstock9 seconded by Shields9 that the council grant the amended land division for Robert G. Crawford9 6812 12th Avenue S•9 to sep- crate south 50.l~ feet from parcel instead of south 52 feet. All ayes - carried. C-5991 1$. Commercial Bus.lding Permit - 7635 Logan Avenue S. 1 Motion by Serstock9 seconded by Shields9 that the council accept th® latter of withdrawal from John F. Labo9 77l~5 Morgan Av®. S.9 covering the application for comet®rcial building perm3.t at 7635 L®gan Ave. So All ayeo - carried. C-5992 19. Commercial Building Permit - 6539 Nicollet Ave. S. Motion by Sarstock9 seconded by Shields9 that the council approve the commercial building permit to D. E. Lake9 Inc.9 110 Dearborn St.9 Chicago9 Illinois9 for addition to building at 6539 Nicollet Ava® (Warner Hardwara)e All a~ s carried. C=5993 Motion by Sarstock9 seconded by Shields9 that the council, grant ten® tative approval to the off-street parking layout at 6539 Nicollet Ave. A11 ayes - carried. i 1 Motion by Serstock9 seconded by Andersan9 that the application of Land Motion by Serstock9 seconded by Anderson9 that the council grant tenta- -8m 20. Commercial Building Permit - 800 hest 66th Street Mr. Benson of Hridgeman Creameries presented plans. O'Lakes Creameries9 Tne.9 2550 Hennepin. Ave.9 for a building permit to con- struct a retail drive-in ice cream store at 800 1nTest 66th Street be granted. A11 ayes - carried. tive approval to the offsstreet parking layout at $00 W®st 66th Street. All ayes - carried. 21. Commercial Building Permit - 1115 East 66th St. July 259 1960 ~-5991 Motion by Serstock9 seconded by ,44nderson9 that the application of Skelly 1 Oil Company9 1717 University Ave.9 for building permit to construct a gasoline service station at 1115 East 66th Street be granted. A11 ayes - carried. x-5995 Motion by Serstock9 seconded by Shields9 that the council grant tenta- tine approval to the off-str®et parking layout at 1115 East 66th St, A11 ayes - oarried• 22. Commercial Building. Permit - 7701 Morgan eve. S._ J. F. I,abo9 applicant9 appeared. Motion by Serstock9 seconded by Shields9 that the application of J. F. Labo9 77It5 Morgan Ave. 5.9 for a building permit to construct office and storage at 7701 Morgan Ave. S. be granted. All ayes - carried. C-5996 Motion by Serstock9 seconded by Anderson9 that the council grant tenta- 1 five approval to the off-stye®t park3.ng layout at 7701 Morgan ~v®. S. All ayes - carried. ®9~ July 2 59 1960 23. Permission to Mov® House from b2o East 66th Street Mot3,on by Serstock9 seconded by Anderson9 that the council grant perms mission to A. G. Bogen Company and Fred Weegman to move house from 620 Eo 66th St. to 6621 Portland Avenue 3.nstead of the 6.00 block on Standish Ave. as approved by the council June 279 196oq All ayes m carried. C-599? 21~. _ Reducing Sav3.ng Account B®ok ~ Subdivision ~- 6301 to b31~5 & 6101 to 6.29 Pleasant Ave . S. Motion by SerstockS seconded by SchultzS that the following resolution be adopted that it be spread 3n the resolution book and that it be made ~ part of these minutes RESOLUTION N0. 2218 1 RESOLUTION REDUCING BOND FROM X59300.00 to X15000.00 ON SUBDIVISION, 6301 to 63.5 and 6l~O1 to 6329 PIEAS,ANT AVENUES CEDAR RICK, IN~.S DEVELOPERS, 3500 E, LAKE STREETS VILLAGE - PLAT NO , 159 5 ~;ONTRAC T N0. 510 Poll of-votes$ Ayes - Anderson5 S®rstockS Shields and Keldsen. Nays P non®. Absent -Schultz. Carried. This resolution appears as resolution #2218 in resolution book #15. 2K. Approving Plans & Specifications = Village Project Nos. 1~OOA9 ~.OOB9 lt000 Motion by Serstock9 seconded by Shields9 that the following resolution be adopteda that it be spread in the resolution book and that it b® made a part of these minutest RESOLUTION N0. 2219 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR CONORETE SIDEWALK DONSTRUCTION ON AUGUST 8th5 19609 FOR VILLAGE PROJEOT NOS. I~OOA9 400B5 l~OOCS MOODS 1~OOE9 400F5 l~OOG9 l~OOH9 )~OOIS ~.OOJS l~OOKS l~OOL and ?SOON C.F. #59Q8 1 = ~~ s=: ;h ; ~ F f ~ 1~~~ ~~ ~, .if 1 ~ : + ; ~ r Y~ _ - 4 Z+T ~ _ ~- ~ ~ .. ~, ~ ; a1 o~ ~Tuhy 2~'S9 1.960 ;;: ,~ ... _~~ . , .' ; ~Po~:l of , votes ~ Aye's • ~ ~:r~dereon Serstgok9 :~h~,eld~ grid lKe•~c~$~n~ 'Nays ~. none; ; Abaei~t «~ SoYiultz« Ca~red® Th3.s resolutio~i appears as ~eso~ut3:ois #22;9 3,xi '~~~, ;~_ . resolution book #15. - - ,, - ` 26« _.' ` ~' • Plat - un' ®1 & Johnsen~a Firi~t. dd~aion ~ -76th & ' th`Mor `n _ - _;~~; ,. Mot3.on by Serstgeke seconded by phi®1ds9 that the f°oll:owing resolution ,_ ~~ . be adoptedg that it be spread in the r®solution book arxd that ~.t be made a - . ` . ~. _: - ~. part : o:E these mn~ites ~` . -. ~r ' i r>~ , - -: _ _ . . :~. .. _ __ _ ...,.; R~Sp~,tIT30N N`0. -2220 ~1: ~RF~ULU~`t0N APPROVIIG(~ 1'I~A,T OF-~JUNt~~LL.,:AND JOHNSENBS FST - ; ~- 4"' ' ` A,UTNOR~7~NG EX -, UTT N (~~' ADD7TTON, V~LC~E P~iT `N0. ~.62 ;? , ~(3NTRACT I+TC~?s,~5,~~ 1 APl'ROV~Na DOND - C„F.5499 - - ~ ~ ~ . ~'oll of ~rptes~ :,Ayes ~-~riderson9._~eratook~ Shields and R®~.dsend Na~~.<~ moan®; ,, _ - ' ., .~_._ ry~': ,~bt -~_. 5chult~. Osrried« ''This' resolution appears as ~esolut3.on #220 'lad • ~~ ~a~t~.ut3;on book ~'15a i ... ', 27 ~ t~ffite xogements ®Jun e~.~, and Johnserip8 ~'ir~t Add~:ti~ri; - _ . ~, -. ,:_ .. Motion by Sekstock, seconded. by Shield~9 that the.- follo~,ttng resol,ut3.on ` ,; . bs.:~dopt®d~; that it be.;spread iri -the resolution: bdo~t and that ~.~, be made- a ~ ° ~. .,. ~, pAY"f, O~ '~1@8® rili21Ute3~ Y _ ~; :: `: .. ... 1~a0LUTI(?~t NO a : 2221 ~. ;, a . . ~~ RESOL~J'#'1t~N RELATZN(~ -TO OFF~iITE TNIl~ROV~NTS''TN ~. ~- ` ~ '~ J'UN(~L~-,AND JOHNSENoS FIRST°~lDD1~I0N-; . Nays m none ~ P®11 of : ~~tes ~ Ayes ~ Andereon9 irstock~ ~Sh3.elds and Keldseno ;+a . ~ ..#: ,..~~ ~ Abs~rtt.:d . ~chult~« ~arf~3.ed. This ' r®solutian appears as resolution #~2~~; 3.n • '. ,, _ res©lrxton book ~#~.5« _ _ , ~:. r ~~~. 28« ~1a~3:ti st?obts to: b® Asseseecl ~ ~'i1~.a a. Pro ect ~To« 362. ~ Storm u~~rer -;= 3` Mr~tion b She~.d :, :, y ~s seconilsd by Se~s~ock~~ tYiat the fzalkowin:g resolution ~ ~ ` ~ , ~~ _ ,' _ - - _ _. oe adopt®d~ that it be .spread in `~Ehs ras~o~.uton boob and ~tl~tt;t b~ -made: >~ _ _ ,. . , _. r: ~ --:: , s-.` ;~ ~. a ,~. - ~~ z E'~ .. - _.. x ,.f-- . ~' ~ :: _ -- ~. p ~ ~ - z L _'8. •. e...}-"+ ~: ~flst~ i~ ..FL !•Y34.iK°el~~i~S~ii~: ~ _ 1 ®11® part o~ these minutes RESOLUTION NO® 2222 July 259 19b0 RESOLUTION DEO~ARING COSTS TO BE ASSESSED AND ORDERING PREPARATION 4F PROPOSED ASSESSMENT FOR VaPa NOa 3b2 Po11 0~ votes Ayes ® And®rson~ Sarstock~ Shie7,ds and Kel,d~en® Nays m Wore®o :Absent ~ Sohult~® Carri®d® This resolution appears as r®sol,ution #2222 in resolution book #15a 29a Calling Hearing ~ August 229 7.9609 Villag® Pro3ect NoA 362 ~ Storm Sewer Motion by Serstock9 seoonded by Shields9 that the following resolution be adopted that it be spread in th® resolution book and that it be made a part o£ these minutes RESOLUTION NO® 2223 1 RESOLUTION CALLING HEARING ON AUGUST 229 1960 ON PROPOSED ASSESSMENT FOR STORM SEWER CONSTRUCTION VILLAGE PROJECT NOa 3b2 Motion by Serstock9 seconded by Shields9 that the following resolution be adopt®d8 that it be spread ia~ the resolution book and that it be mad® a part o~ these minutes RESOLUTION N0a 222. RESOLUTION DE~2,ARING COSTS TO BE ASSESSED AND ORDERING 1~ttEPARATION OF PROPOSED ASSESSMENT FOR VILLAGE PROJECT NOo 36i~ Poll of votes Ayes - Anderson9 S®rstocka Shields and ~®ldsena Nays m none® Absent Schult~o Carx°i®dQ This r®solution app®ars as resolution #2221 ire resolution book #15® part of these minute~$ RESOLUTION NO0 222" RESOLUTION CALLING HEARING ON AUGUST 229 1960 ON PROPOSED ASSESSMENT FOR 1959 ANNUAL STREET IMPROVEMENT AIVD ®ILING PROGRAMS VILLAGE PROJECT N®® 36~. Poll of rotes s Agee Anderson9 Serstock9 Shields and Ffeldsen0 Nags m none Absent m Schult~0 Carried0 Thin resolution appears as resoluti®n #2225 3,n resolution book X150 320 Declaring Costs to b® Assessed Village_Pr~~ect No0 365 Ourb & Gutter Motion by Shields9 seconded by Serstook9 that the ~o1lo~nring resolution be adopted9 that it be spread ire the ~°®eolution book and that it be rode a part of these minutes RESOLUTION NOe 2226 RESOLUTION DE;CL.4RTNG COSTS TO BE ASSESSED AND ORDERING PREPARATION OR PROPOSED ASSESSMENT ROLL FOR VILLAGE PROJECT NO0 365 Mot3,on by Serstock9 seconded by Shields9 that the following resolut3®n be adopted that it b® spread in the resolution book and that it be made a part o~ these mirsutes o RESOLUTION NOB 2227 RESOLUTION CALLING HEARING ON AUGUST 229 1960 ON PROPOSED ASSESSMENT FOR CONCRETE PAVEMENT AND CURD AND GUTTER CON® STRUCTION9 VILLAGE PROJECT N0a 36~ saa~.nu~'az asaq='~ ~o ~,~,~d ~ ap~uz aq ~.~ ~au~ pua ~ooq uo~~.n~oaa~x acQ. u`~ pr~a~zct5 aq ~T ~a~~ opa°}dop~ aq uoT'~,n~oaa~ ~~x~:~oTLo~ a~ ~~~~~ ~~}o€~~.s~.a, ~q popuooaa 6ap~azuS ~q u®°~~o~i uoTa'~Tt~ s a ~a~~~a~°~~xaL°.~ off. ~.a~au~e~ty u~:~°~~o~t~~~' ° y£ °~~# s~ooq ~o~~}n~osa~ 6ZZZ# uo°~~.n°~oa®,~ a~ ~~~add~ ~zo°~~.n~oaa~ a~'~T °p~T.~~~O °;a~.°~nuo~ m ~uaa~d~ 'a~xou ° a~a~ °uagp°~®}i pug ~pTaT~S a:;ioc~.a~za~ g~toa~ap~ ° ~a~~ s~a~o~ ~o ~`~~'d ~8£ `l~d~HO 6~6T ,~0 ~P9~1"t ~iy Hy2<'~ °~J1Q~Q2i0~3~ III i7.N11,~ QNISINT~ '~~~ 3t; S:TniOF~ ~iu~l~AO}i~iT ~Iy G`y gtd`C S~}i~S ~SQI~Og ~r,~`~AOx~2 ~.'ti~2i0dh~TL .~o ~2~ts cr~~ C~:~~i~ns~z ~xy ~i~~ya~.a NaTSr ~OS~2i ~ZZZ °c~N ~IOlyil ~C15~3 s aa~,nu~u~ aaa~:} ~o ~, ~~d a ap~u~ aq ~? ~aq~ pug ~o~~q 8,~~-~;~,r,~~,aax a~~~, u~ paa~:da aq ~k ~~u~ opa~.dops~ aq uoT~.n~o~;e~s ~uT~°C°Co~ a~~ ~a~ ~apla~+~~ ~`~ papu:s.,~aa B.~{oo~.a~za~ .c~c~ uo~r~,o~,y ~T a~~:.zo~ /puog ~,uauc~no~ualse~z~~y ~'® aZ~~ pug ~u~n~~I ~,u~s}oa~~Q °~~ .~I# ~ooq uo~~.n-~oa~a~x ~F BZZZ# uo-~~.n°~oaaz a~ s~aadd~ uog~.n~c~~a~~ ~°~~ °pa~~~a0 °~~`Lrt~oS ~ ~,uaaq*~ °auou a~taN •ua~p°CaJi pug ap`~a-e~i~ eaioo}a~a~ Buoa~ap~.;~ m ,~a~y ssa~.o~ 3o Z°~od 2~ £ ' Q~ yQ~ PC~gia 3Q ~I`llii ~.Pd0ly0fi~iyvN00 3i`I~N1~QI5 cI0,3 ,T~I~dS^~S~`~7 Q~S`Od0'dd 140 Og6°C ~ZZ ,L~I1~JA~ ~i0 Qcdl'd~i Q~IT'~'~~ d' ad02y117QS~ ~~~~ °O~i NOlyfI.~OS~ s aa~.~uFua a~au~ ~o ~,~ad ~ ap~uz aq ~~ +~u~ p~:~ ~,ooq uo-~~.n~osa~ auk. uT pza,~da aq ~I ~p~ opa~dop~ aq uoT~.n°~oa®~ ~tx~r~ot'Lo3 eu~ ~~~~ ~apTB~iS ~q papuooaa B~,oo~.a~®~ ~q uot~.oy~ ~°ta~apTS) z8£ °o.~ ~.o® o~d a aL~'FA 0~6'T ZZ ~sn~n~ ° u-~~.~a;~ u~`C°Ca0 •a~g °~°C# ~ooq °aoz~.n°~o~a~z LvZZ# uoT~,n?;oaa~ s~ s.zr~add~ uoz~,n~osa~ a}pis 'paz~z~z~0 °~~°~~o~ ~,u®aq~ •auou o a~~N °uaap~a~g pug aP°La~~iS 6~oo~,a~a~ Buoaexapu~ ®aa.~y oaa~.o.~, ~o mod 096 ~~ Z ~°[n!~ ®€~m -1~- Ju],y 25~ 1960 RESOLUTION N0. 2230 RESOLUTION AUTHORIZING TRANSFER FROM tp NTTNGENCY APPROPRIATION OF THE GENERAL FUND TO THE CLERK®TREASURER'S DIVISION Poll of voters Ayes o Andersona Serstocke SYaields and Keldsen. Nays - none. Absent ®Schultz. Garried. This resolution appears as resolution #2230 i.n resolution book #15. 37. Proposed Recreational Building iri Roosey®1t Park - 77th & lath Av®. Charles J. Littl®9 6900 Penn Ave.9 appeared. Roy Peterson 6324 Russell Ave.e presented views. The council requested the interested parties to get together with Ralph Shimere architect9 and present preliminary plans at the august 8th9 1960 council meeting, 38. Report e Trunk Sewer Assessment i.n Rich Acres Addition Motion by Serstocky seconded by Anderson that the report of trunk s®wer assessments ire Rich Acres addition be filed. All ayes - Carried. Cmb000 39. Acc®ntance of Auditorts Report for Fiscal Year 1959 Motion by Serstocka seconded by Anderson that the Auditoros Report for fiscal year 1959 and memorandum from Director of Finance be accepted and filed, All ayes m carried. C-6001 ~0. Estimates Motion by Serstock9 seconded by Shields9 that the following estimate be alloweds Park Construction Company. Estimate No. 1 and final. 100 complet®® V.P. Nose 389A and 389Ba Contract No. 581. Street Grading e. Amount payable - ~59571.7b. All ayes ~ carried. 1 k -15- July 259 1960 1 41. Licenses =Fee Waived Motion by Anderson9 seconded by Shields9 that the following license b® granted and that the fee be waiveds Richfield Republican Committee9 6625 Newton Ave. Sound Truck (1) All ayes ~ carried, 42o Licensees Motion by Serstock9 seconded by Shields, that the following licenses b® granted New Katz Plumbing & Heating Co. Inca Renewe Doyle & OoBrien Plumbing Co, Renew, Ace Heat3.ng Co. New Hanemann We11 Co. New Snyderts Drug Stores Inc. N®w R. R. Av®lsga~rd ~1ew Robert H. Roberg ew. Carl Husaby ew Roger. ~nkn. Ryan Iew Roger Schmidt New Richard Webster New Louis J® N`ilhelm All ayes - carried, ?78 Grand Ave. 2817 Emerson Ave. 8000 Clinton .Ave. S. 56l.i.9 Eo Glen Moor Rd. Hopkins 2930 Y3. 66th St. 4945 Knox Avee 5. 10115 Pleasant Ave. 9120 Nicollet Aveo 4653 Columbus Av®. 10625 Numb®ldt Ave. 5912 Morgan Av®, 3324 Baillif Park Plumbing Plumbing Heating We11 Drilling Soft Drink, Cigarette9 Food Taxicab Driver #148 Taxicab Driv®r #7..x.9 Taxicab Driver #154 Taxicab Driver #150 Taxicab Driver #152 Taxicab Driver #153 Taxicab Driver #147 43. Claims & Payrolls Motion by Anderson9 seconded by Shields9 that the following cla3.ms and payroll b® alloweds GENERAL ACCOUNT ~, k. 11 7 through 1163 5 X2569911.55 PAYROLL ACCOUNT Ck. 1 207 through 18378 329269075 All ayes - carrieda 1 i ~16- la.l~. l~port of Water Fact Finding Committee July 259 1960 The council set August 89 1960 at 9.00 P.M. as the time for meeting with the Committee on their report. Motion by Anderson9 seconded by Shields9 to accept the 'Water Fact Find ing Committee water report. All ayes m carried. C®6002 ~.5. Establishing Election Date for ~~Tater Vote, Motion by Keldsen9 seconded by Serstook9 that the council tentatively establish the vote on water to be. held with the State Primary election9 September 139 1960, All ayes m carried. 46. Storm S®wer Study The council instructed the manager to make a comprehensive study on the 1 cost of completing storm sewer installation in the village. ~7. Service Pin Awards Motion by Serstook9 seconded by Shields9 to authorize the granting of serviDe pin awards.- All ayes m oarried, l~S. Att®ndance at Duluth m Port Authority M®®ting Motion by Shields9 seconded by Serstook9 to authorize the Mayor to attend said m®eting in Duluth. All ayes ~ carried. 1~9. TCRT Co. Bus Turnaround Motion by Shields9 seconded by Serstook9 to authorize a change in the turnaround area for the Penn Avenue buses from 76th and Penn to 75th and Oliver Ave, All ayes ~. carried, 50. Traffic Dontrol -~ 6l~th and Pi1l.sbury Ave, The council ordered the engineer and police department to mak® a study [1 and report on traffic Dontrol at 64th and Pillsbury Avenueo 1 ®17® 51® We11 System Design July 2 5, ].960 The council r®quested advice to be obtain®d from the consulting engineers on the possibility of designing a ~~e11 supply system to event® ua11y tie in with the metropolitan supply system 3f the case ever aros®® They also requested that a representative from the consulting firm b® present at the august 8th 1960 m®eting on water 52® ~d~P~®~°~;~® Call for Bids on Police Car Motion by 5erstock~ seconded by Shields that the council authorize the clerk to advertise for bids on August 17~ 1960 for replacement of Police Chiefs carQ A11 ayes m carried 53. Bill No, 1960®16 (Establishment of General Election Date) Bill Nom 1960m16 entitled @'ORDINANCE NOB 5®02s 'AN ORDINANDE FIXING 1 .THE DATE OF REGULAR VILLAGE ELE~TION5~9 was read by the Village Attorneys the same being on file with the Village C1erk~ C®6003 Motion by Serstock~ seconded by Shields that thin constitute th® first reading of Bill Noa 196016® All ayes ~ carried® 51~.. Add ournment Motion by Anderson seconded by 5hields9 that the m®eting be ad~o~arn®do A11 ayes carried® AP~ROV~Da ~"~• s, 1960 I® R. gilds n~ Mayor r 0. Van K evelen~ Manager Ed Moline Vi age Jerk