Loading...
08-08-1960VILLA.GB OF RICHFIELD Regular Meeting ~,ugust 8, 1900 The council of the Village of Richfield met in regular session, Monday, August $, 160 in the council chambers of the Village Hall.y 6700 Portland Ave. at 7400 P`M, The meeting was called to order by Mayor Reidsen0 Present. And.erson,. Schultz, Serstock, Shields and Reldsen® Absent: None. Rev. C. M. Johnson, Oak Grove Lutheran Church, gave the invocation, 1. Minute -~: gMmtion by Anderson,. seconded by 5erstock, that the minutes of the regu~ -~• r. lar meeting of July 25, 1960 and the adjourned Eoard of Review Meeting, July 29, 1960 be approved. All ayes - carried. ~e Report~_ Motion by 5erstock, seconded by Anderson, that the following reports be accepted and filedg Hennepin County Relief Report: July 1960 C-6006 Inspection Report, July 1960 C-6007 Liquor Stores Report, June, 1960 C-6008 Ail ayes - carried. 3, I3i11 No. 1960a~~~ m (Fixing Date of Village Biections_) Bill No„ 1960-17 entitleds 8°AN ORDINANCB PTXING THE DATE OF REGUTAR VILLtiGB ELECTIONS°Qt was read by the village attorney, the same being on file in the office of the village clerks C-6003 Motion by Serstock, seconded by Anderson, that this constitute the second reading of Biil No, 1960-17. Po11 of votese Ayes - Anderson, Schultz, Serstock, Shields and Reldsen, Nays - none. Absent - none. Carried. m2- August 8a 1960 Motion by Schultz, seconded by Shields, that the council adopt Bill Noa 1960-17~ 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 vote~t Ayes ® Anderson, Schultz, Serstock, Shields and Keldsen, Nays - none® Absent - none. Carriedo 4a Bil1 Noe 1960-15 (Rules for Council Procedure & Conduct) Bill Noe 1960-15 entitieds P4AN ORDINANCB AMBNDING THAT CERTAIN ORDI- NANCE OF THE VILLAGE OP RICHFIELD ENTITLED °AN ORDINANCE BSTABLIBHING RULES: GOVERY4C~~NDUCT AND PROCEDURE OP ~ VILLAGE COUNCIL. OF RICHFIELD, MINNESOTA° PASSED THE 29ZfI DAY OF SEPTEMBER, 1952, A5 SUBSEQUENTLY AMBNDED°B was read by the Village Attorney, the same being on file in the office of the Village Clerk® C-5984 Motion by Keldsen, seconded by Shields, that this constitute the second reading of Bill No. 1960-15, Po19: of votes: Ayes - Anderson, Schultz, Serstock$ Shields and Keldsen, Nays - none, Absent - none, Carried, Motion by Schultz, seconded by Anderson, that the council adopt Bill Noe 1960-17, 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, PoII of vote: Ayes -Anderson, Schultz, Serstock, Shields and Keldsen, Nays - none, Absent - Hones Carried, 5e Set Date ®f Hearing -Special Use Permit ~, 6244 Penn Agee Motion by Serstock9 seconded by Anderson, that the council au thorize the clerk to advertise a hearing on the application of Clark Oii & Ref fining Corp,,. 8430 We National Ave., Milwaukee, Wise, for a special use permit to locate a gasoline filling station at 6244 Penn Ave, S®, hearing to be August 22, 1960, All ayes carried, •~3~ August 8, 1960 68 Set Date of Hearing Special Use 'Permit ~ 78th & Newton Motion by Schultz, seconded by Serstocks that the council authorize the clerk to advertise a hearing on the application of Schc~elz Bros., 6529 Penn Ave., for a special use permit to operate a car wash at ?8th St, between Newton and Oliver Aves®, hearing to be August 22, 19600 A11 ayes m carrieda ?® Set Date of Hearing m Adze & Appeals m 642? Penn Ave, 5, Motion;'bg~ Schultz, seconded by Anderson, that the council authorize the ~: clerk to adve~~~e a hearing on the application of Dean Garnet, 642? Penn Ave,, for a zoning variation at 642? Penn Ave,g hearing to b e August 22, 1960. A11 ayes m carried, 8, Deed for Street Motion by Anderson, seconded by Serstock, that the following deed be accepted and filedz Lindahl Motor Coe Es 30' of Logan Avee from So line of ??th Ste to 240' south (No cost to the village) C~-6009 All ayes m carriede 9e Moving of Building m 6200 Pillsbury to 6244 Pleasant Ave, Motion by Schultz, seconded toy Serstock, that the council approve the application of C@ J@ Kirby, 6200 Pillsbury Ave09 to move a house from 6~ 0 Pillsbury Avee to 6244 Pleasant Ave,. A11 ayes m carrieda Cm6010 l0e Commercial Building Permit m 6600 Portland Avee. Motion by Schuitz~ seconded by Shields, that the council approve the commercial building permit for Sinclair Oil Coe, 1901 Grand Ste, N,E@ for an addition to the service station at 6600 Portland Aveo A.li ayes ~ carried, C®6011 Motion by Schultz9 seconded by Anderson, that the council grant tentam five approval to the off®street parlcing layout at 6600 Portland Avee. All ayes m carried. ®4~. August 8e 1960 ' ils_ Hearing ~ Apartment Use Permit ~ 6400m44 Queen Aver. It being 7:15 PsM, Mayor Keldsen called for the hearing on the appli- cation of S. M. Ackerberg, 1216 Nicollet Aveo, for an apartment use permit at 6400®44 Queen Aves Ss and read the notice of hearings Ss Ms .Ackerberg, 1216 Nicollet Ave,, appeared in support of-his ap- plication. Wm..Poxe attorney, represented property owners in the area opposing the applications Harry Tickner, 6429 Russell Avese appeared in oppositions Approximately 25 persons appeared in oppositions Motion by Schultz, seconded by Shields, that the hearing be closed. Als apes ~ carried, Motion by. Schultz, seconded by Shields, that the council deny the application for an apartment use permit at 640044 Queen Aves S. poll of votes: Keyes -Anderson, Schulte, Serstocke Shields, and ICeldsene Nays Hones Absent - none. Carried. 12a Hearing -Apartment Use Permit ~ 7400-20 Penn A®es S. It being 7:15 FsMs Mayor Ke].d.sen called for the hearing on the ap- plication of Selmer Es Vick, 6920 3rd Ave., for an apartment use permit at `740020 Penn Aves and read the notice of hearings Selmer Vick appeared in support of his applications No persons ap® peered in opposition, Motion by Schultze seconded by Serstocke that the hearing be closed, Ali ayes - carried. Motion by Schultz, seconded by Serstocke that the council grant the apartment use permit to Selmer Es Vick, 6920 3rd Ave, S, for ari apartment use permit to construct trvo lOmunit apartment buildings at 7400®20 Penn Ave.. All ayes m carried. C-6012` -5m August 8, 1960 13s Hearing ~ Apartment Use Permit - 7228m36-44 Portland Aves - 7228m36®44 5th Ave. 7229®37-45 5th Ave. Tt being 7s15 FsMe Mayar Reldsen called for the hearing on the applica~- Lion of ~.yie Builders, 6701 Penn Ave.g for an apartment use permit for 99 apart- meant units and read the notice of hearing. Lyle Otto, applicant, appeared, The village attorney stated that the stipulations of the Rasmussen case are that the Village of Richf field grant at least 90 units in the apartment per- mite No persons appeared in oppo~Sitiona It was determined that 99 units would exceed the population density as specified in the ordinanc e. Motion bg- Schultz, seconded by Anderson, that the hearing be closed, All ayes ~ carried. • Motion by Serstock, seconded by Schultze that the council grant the apartment building permi°~ to Lyle Builders, 6701 Fenn Ave. f'or no more or less: than 90 apartment units at 722'8®36-44 Portland Ave.e 7228®36-44° 5th Ave. S, and ?22937-45 5th Aves 5. Ail ayes ~ carried. C-6013 . 14~ s Hearing - Ad3t~stmex~:t & Ap earls ~ ?i32 4th Ave. 5. It being 7e15 PeM® Mayo~e Reldsen called for the hearing on the applica- tion of Glen Gilbertsone ?132 4th Avee 5s for a zoning variation and read the notice of hearings ". Motion by Serstock, seconded by Schultz, that the hearing be closed. All' ayes - carried® Motion by Serstocks seconded by Andersons that the council deny t'~e ap- plication for a zoning variation at 7132 4th Avese the withdrawal having been received by phones Ail ayes - carried. 1 -6A August 8, 1960 IS® Deferred Hearin~g~ R~ ezoning o Pleasant Ave. 63rd to 64th Ma~gor ~eldsen called for the hearing on the rezoning from residential to multiple residence of property on the west side of tracks' Pleasaant Ave. .from 63rd to 64th St., which hearing had been deferred from the meeting of JuS~q 25tho E. Ms Constantine appeared. David lL. Boulay, 6316 Grand Ave.., presented a remonstrance pe°l~. Lion. Mr. Swenson, 6945 Oliver Ave., spoke in favor of the rezoning. Mr. ~linkhamer, 6305 Grand Ave., was opposed. Don Shuitheis, 6328 Grand Ave, was opposed. Motion toy Schultz, seconded by Shields, that the hearing be closed. All ayes ~ carried. Motion by Sc~ ultz, seconded by Anderson, that the remonstrance peti- tian be fiAede All ayes -~ carried. 06014 fi4~tion by Serstock, seconded by Anderson, that the council defer to August 22nd action on the rezoning so attorney can inspect covenant in owner°s deeds as to..zoning. Ail ayes ~ carried. 16. Hearing ~ Rezoning ~ Bloomington at ??th It 'being ?>1.S F.M. -Mayor Keldsen called for the hearing on the rezoning of the northeast corner of ??th and Bloomington Ave, and read the notice of hearing, Ralph Gilbertson appeared, The following persons appeared in oppositions R. Novak ?632 Bloomington Ave. Mr. & Mrs. Bdstrom ?621 Bloomington Ave, Wm. Gillich ?638 Bloomington Ave. Motion by Reldsen, seconded by Serstock, that the council defer action on the rezoning of this property untir August 22nd® All ayes carriedm s ~-7- August 8, 1960 17~ Hearing -Village Pro,~ect No. 400>I m Sidewalk Construction It being 7t1S P.M. Mayor Reldsen called for a hearing on Vilia.ge Proyeet Noe 400.1 (Sidewalk on south side of ?3rd 5t., Lgndale to Harriet Ave.) and read the notice of hearing. Motion by Serstock,. seconded by Schultz, that the hearing be ciosedA ~tll ayes d carried, Motion by Serstock' seconded by Shields, that the following reso lotion toe adoptedg that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 2231 RESOLUTION ORDERIRI: IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS FOR CONCRETE SIDBWALK ODNSTRUCTION, VILLAGE PROJECT NO. 400-I Poll. of votes Ayes ®Anderson, Schultz,. Serstock, Shields and ICeldseno Nays. - none, Absent - none. Carried. This resolution appears as resolution #2231 in -~$sc~~.ution book X15. 18. Hearing .~ Land Division - 723 through 7245 Portland Ave. It being 7x15 P.M. Mayor Keldsen called for the hearing on the applica- tion of Aage Rasmus-enR 722'0 Portland Ave,, for a division of land at y22'S through 7245 Portland Ave, and read the notice of hearing. Motion by Serstock, seconded by Shields, that the hearing be closed® A11 ayes w carried. No persons appeared in opposition. Motion by Schultz, seconded by Anderson, that the council grant the land division to Aage and Valdemar Rasmussen, 722'0 Portland Ave. to divide the of the S~ of the NE~ of the SEA of the NE4 of Sec, 34, Twpe 28s Range 24, (7225 through 7245 Portland Ave®) All ayes carried.. 0.6015 19. ication for Advertising Sign 1~ representative for LeRoy Signs, Incur appeared. Motion by Serstocka seconded by Schultz, that the council approve the insta~,lation of a sign on the building at 3001 W. 66th St. (Dairy Queen' -8r August 8~ 1960 A11 ayes - carried. 20. Commercial Building Permit - 1200 E. ?8th St, Nick Stathos represented Prime Properties, Inc. (Robert Hall), applicants. The Mayor expressed the council's opposition to Sunday operation and inquired as to the applicant's policy. It was stated that the firm does not operate on Sunday in other suburban communities opposing Sunday opening. Motion by Keidsen~ seconded by Andersan~ that the council grant the commer- cial building permit to Prime Properties, Inc. (Robert Hal), 60 E. 42nd 5 t.' News Yorks N. Y, for a retail sales store at 1200 W. 78th St. with the following stipula.- tions: Trees on boulevard along 12th Ave., no entrance on 77th St., evergreens be- tween building and 77th St, and a 35 ft. pylon for a sign, shadow-block construction on 77th St. side. Ali ayes - carried. C-6016 Motion by Anderson,. seconded by 5erstock, that the council grant tentative approval to the off-street parking layout at 1200 E. 78th S t, Ali ayes - carried, 21. Bids -Village Pro~ect No. 400 A through N Cexce~t M) r-.-.rr~r.+rrr ~ Motion by Serstock, seconded by Anderson, that the minutes of the bid-opening on Village Pro,~ect No. 400 Csidewalk construction) dated August 8~ 1960 be approved, Ali ayes - carried. C-6107 The manager presented a tabulation of bids together with his recommendation for award. Motion by Serstock9 seconded by Schultz, that the low bid of Donald B. Frantz Concrete Constr+ict3.~n, 7nc., 4900 County Rd. 16, St, Louis Parks be ac- cepted in the amotant of $SS~Q07.40 as recommended by the manager. Ali ayes -carried. Motion by 5erstock~ seconded by Schultz, that the following resolution be adopted; that it be spread 3n the resolution book and that it be made a part of these minutes RESOLUTION N0. 2232 RESOLUTION ACCEPTING BID AND AWARDING CONTRACT FOR SIDEWALK CON- STRUCTION TO DONAID B. FRANTZ CONCRETE CONSTRUCTION, INC., 4900 COUNTY ROAD 16, ST, LOUIS PARK, MINN. VILLA GE PROJECT NOS. 400x: TiROUGH 400N~ Cexcept ~I) C-6018 ~- og,. August 8~ 1960 Foll.of. votes`: Ayes ~. Anderson, Schultz' 5erstock, Shields, Keldsen, Nays none. Absent m Hones Carried, This resolution appears as resolution #232 in resolution book #15. 22. Agreement with Highway Dept, m Highway #36 (cedar Aves~ Motion by Anderson 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: RBSOLUTION NO. Z~33 • ~ RF..90LUTI0N AFFROVING SUPFLEMBNTAL AGREEI~NT B8TW8BN BARYON CdNTRtfiCTING CO. AND MINNESOTA HIGHWAY DBPARTMBNT C~600~4 Foil of votes•a Ayes a Anderson, Schultz, Serstock, Shields and Keldsen. Nags -~ none.. Absent o none, Carried, This resole tion appears asresolution#~~ in resolution book #15. Motion by Schultz, seconded by Anderson, that the petition si5ned by S property or~ners requesting a chain link fence be constructed between dSth i,r. and 69th St. midwaq• bettiveen the main highway ~.nd the east service row be accepted and f ile4. Aii ayes carrieda C®6019 ~~. Pootbridse on Highway 3~' ~~ .~®„ Motion by Anderson, seconded by Serstocicr that the foil®w3ng res®a~x® tion b~ adopted; that it be spread in the resolution book and that it be ode a past ~ these minutes,a R859LUT3®N N®. ~2'~~ RESOLUTION APFR~ING MINNESOTA` flBFARTN~NT OF ~I3G~-AY FIAI~ q SPECIAL ~~A~VISIONS ASVD SPECIFICATIONS FOR ~DRS~IAN SRi~ . ~tER T H7~tAY S~V' at ~~~ ST. IN RIC~IELD C~~®0~ Po11 ~ votes: Ayes ~ Anderson, Schultz, Serst®ck' Shields and Keldsen® Nays nose. Absent ~ none. Carried. This re®oiuti®n appears as res®3uti®n ~~~ in rep®lution book #19. a10= August 8e 1960 Motion by Andersoxne seconded by Serstocle, that the following resolu~ tion be ~.dopted9 that it be spread in the resolution book and that it be made ~, part of these minutesg RESOLUTION N0. 2235 RESOLUTION PRfJHII3ITING AND BLIMINATING ENCROACHMENT ON 1ItUNIt. HIGHWAY 35W WITHIN THE CORPORATE LIMITS OF THE VILLAGB OF RICHFIELD CPBDESTRIAN FRIDGE OVER TRUNK HIGHWAY 35W'AT ?3RD STREET IN RICHFIELD Poll of vote. Ayes ~ Anderson Schultze Serstocke Shields and Y~eldsena Nays none® Absent none® Carried. This resolution appears as resolution #2'35 in resolution Boole #15a . 24, Traffic Control Signs ~ °T6th & Eloomington Motion by Anderson seconded by Serstocle$ that the following resolution be adopted; that it be spread in the resolution boob and that it be made a part of these minutes RESOLUTION NO® 2236 RESOLUTION RELATING ZD TRAFFIC CONTROL SIGN Meld. Right~of V~.y94 Signs on °T6th St, at Bloomington Ave, Po11 of votes Ayes ~ Andersone Schultze Serstoclte Shields and ~eldsen. Nays m noneo Absent none. Carried® This resolution appears as resolution #2236 in resolution Boole #15a ~5o Traffic Control Signs Vincent Ave. at 65th St. ,; Motion by Ser~~~bc?~e seconded by Shieldse that the following reso lotion be adopvedp that it be spread in the resolution book and that it be made a part of these minute~:s RESOLUTION NOo 22~°' RESOLUTION RELATING TE? TRAFFIC CONTROL SIGNS 98ST~DP SIGNS ON VINCENfi AVENUE AT 65TH STREET) Po11 of voters Ayes m Anderson9 Schultze Serstocke Shields and I{eldsen. Nays noneo Absent m none. Carried. This resolution appears as resolution #23`7 in resolution mole #15® ®11m August 8, 1960 Motion bgr Sepstock, seconded by Shields, that the petition containing 32' names of persons requesting stop signs at 65th and Vincent Aveo S6 be acm cepted and fileda AlI ayes - carried, C®~®20 26. Traffic Control Signs ~ %er~ees Ave. (65th and 66th) Motion by Serstocke seconded by Shieldse 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 NO.. 22`38 RESOLUTTON RELATING TQ ZRAFFIC CONTROL SIGNS- ~'No Parking" Signs on E6 side of ~Ceraees Ave4 between 65th and 66th St, X011 of votes:t Ayes e Anderson' Schultz' Serstock, Shields and Keldsen. Nags none® Absent none® Carried, This resolution appears as resolution x'2238 in resolution book #l5. 27. Release of B®nd on Off®Street Parking ~, 901 E. 66th St. Motion by Anderson, seconded by Schultze that the foilo~aing reso lution be adopted; that it be spread in the resolution book and that it be made a part of these minutes RESOLUTION NOs 22"39 RESOLUTION RELA TING 1D RBLF,ASE OF BOND ON OFFm5TRBET PARKING 901 E. 66th St, Po11 of votes;t Ayes = Andersone Schultze Serstock, Shields and Keldsen, Nays none. Absent ~ noneb Carried, This resolu Lion appears as resolution #2239 in resolution hook #156 280 Release of Check on Off®Street Parking 7720 Pillsbury Ave,. Motion by Serstock, seconded by Shieldse that the following resolution be adoptede that it be spread in the resolution book and that it be made a part of these minutest RBSOLUTION NO. 2240 RESOLUTION RBLATING TO RELEASB OF CFYECK ACCEPTED IN LIBU OF SURETY BOND ON OPF~STREET PARKING .`7720 Nicollet Ave.. Wl2m August 8, 1960 Poll of voters Ayes ®Anderson, Schultz, Serstock, Shields and Keidsend Nays noises Absent ~. none,. Carded, This resolution appears as resolution #2240 in resolution book #iSs 29s Release of Bond on Off®Street Parking ~• 6430 Lyndale Aye® Motion by Serstock, seconded by Anderson, that the following resolution be adoptedg that it be spread in the resolution book and that it be made a part of these minutes RBSQLUTION NO, 2241; RESOLUTION RELATING TQ RELEASE OP BOND ON OPPm STREET PARKING 6450 Lyndale Aveo Sm Poll of voters Ayes m Anderson, Schultz, Serstock, Shields and Keldseno Nays m none.. Absent m none. Carriede This resolution appears as resolution #22'41. in resolution book #15s SOs Reducing Bond ® Louis Buesing Addition Motion by Schultz, seconded by Anderson, that the following resolution be adoptedg that it be spres;d in the taro lotion book and that it be made a part of th®se minutes RBSOLUTION NO, 242 RESOLUTION RE17[TCING BOND PRAM $,1000 to $200 ON LOUIS BUE5I1~ ~,DDITION Poll of votes. Ayes ®Anderson, Schultz, Serstock8 Shields and Keldsen, Nays none®. Absent ~ none o. Carried. This resolution appears as resolution #22'42 in resolution book #150 31o Approving Off~St® Parking Contract W ??O1 Morgan Aveo Motion by Serstock, seconded by Anderson, that the following resolution be adopted8 that it be spread in the resolution book and that it be made a part ®f these minutest 1 ~13- August 8, 1960 R850LUTION N0, 22'43 RESOLUTION APPROVING LAYOUT AND CONTRACT POR OPP>STREET PARKING IN ACCORDANCE WI TH APPLICATION N00 60m2S,~CON- TRACT N0. 594 ?701 Morgan Avee S, C<.•6021 ~.~,... Poll of votes Ayes ®.4nderson, Schultz, Serstock, Shields and Keldsene Nays m none, Absent - none, Carried. This resolution appears as resolution #2243 in resolution boob #15. 32e Approving Off-Street Parking Contract - 800 W. 66th St. Motion_'by Serstock, seconded by Anderson, that the following resolution be adopted, that it be spread in the resolution book and that it be made a part of these minute~a RESOLUTION NOe 2244 RESOLUTION APPROVING LAYOUT AND CONTRACT POR OPFmSZREBT PARKING IN ACCORDANCE WITH APPLICATION NO, 60m23, CONTRACT NOo 592 800 tNo 66th Sty C®602 Poll of votes:: Ayes -Anderson, Schultz, Serstock, Shields and Keldsen® Nays - nonee. Absent m none. Carried. This resolution appears as resolution #2244 in resolution book #15e 33~roving Off-S to Parking Contract m 6539 Nicollet Aver Motion by Shields, seconded by Anderson, that the following resolution be adoptedg that it be spread in the resolution book and be made a part of these ~minutes~ RBSOLUTION N0~ 2245 RESOLUTION APPROVING LAYOUT AND CONTRACT. POR OFP-S'IltEET PARKING IN ACCORDANCE WITH APPLICATION NOo 60=22, CONTRACT NOe 593 800 b{?a 66tH S$~ C-6023 Poll of votes:g Ayes ., Anderson, Schultz, Serstockg Shields and Keldseno Nays m noneq Absent nonee Carried, This resolution appears as resolution #2Z4S in resolution book #15® 1 ~14~• August 8~ 1960 34@ Declaring Cosh & Ordering Assessment V. Ps #338 (Storm Sewer) Motion by Shields9 seconded by Anderson, that the following resolution be adopted; that it be spread in the resolution book and be made a part of these minutes RE~JLUTION NOe 22'46 RBSOI.UTION DECLARING COSTS TO BB ASSESSED AND ORDERING PREPARATION OP PRC?POSBD ASSESSMENT FOR VILLAGE PROJECT N0, 338 Po11 of Votes:: ~;yes ~ Anderson, Schultz, Serstock, Shields and Reldsen. Nays a none. Absent ~ none. Carried. This resolution appears as resolution #2246 in resolution book #15s 35s Declaring Costs & Ordering Assessment ~ V. Po #338. (Storm Se~arer) Motion by Serstock, seconded by Schultz, that the following resolution be adopted; that it be spread. in the resolution book and be made a part of these minutes: RESOLUTION NOe 22'47 RESOLUTION DECLARING COSTS TO BB ASSESSED AND ORDERING PREPAR4~TION OF PROPOSED ASSESSMENT FOR VILLAGB PROJECT NOs 3384 Poll of ~'otes2 A1yes: m Anderson, Schultz, Serstocl~, Shields and Keldsen. N~.ys Hones Absent - Hones Carried, This resolution appears as resolution #247 in resolution book #15, 36o Declaring Costs & Ordering Preparation of Ass-essment~~Vops 370 (Storm Sewer) 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 pert of these minutes RESOLUTION NOA 248 RESOLUTION DECY.ARI1~ COSTS TO B E ASSESSED AND ORDERING PREPAR~TTION OF PROPOSED ASSESSMENT ROLL FOR VILLAGE PROJECT NO. 370 Poll of rotes: Ayes m Anderson, Schultz, Serstock, Shields and. Keldsen. Nays m none. Absent none@ Carriede_ This resolution appears as res®lution #248 in resolution book #15. ~15m August 8e 1960 37. Declaring Costs; & Orderin~Prep, of AssessmentW Village Project No. 369 Motion by Serstocley _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 minutest RESOLUTION NOS 22'49 RESOLUTION DECLARING CC6 TS TC7 BE ASSESSED AND ORDERING PREPARATION OF PROPOS BD ASSESSMBNT POR VILLAGB PROJECT NO. 369 Poll of emotes;: Ayes m Anderson, Schultz, Serstock, Shields and Keldsen® Nays none® Absent ~ none. Carried, This resolution appears as resolution #249 in resolution book #l54 38. Calling Hearing on Proposed Assessment Village Project Noo 369 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 minute~g RESOLUTION NOS, 2250 RESOLUTION CALLII~ HEARING ON SEPTB1vB3ER 12e 1960 ON PRO- POSED ASSESSMENT FOR S1URM SEWER CONSTRUCTION, VILLAGE PROD, #369 Poll of ~otes"t Ayes -~ Anderson, Schultze Serstock, Shields and Keldsen® Nays m Hones Absent ~ Hones Carried, This resolution appears as resolution #22'50 in resolution ~ ok #1S0 39® Dec]. ring Costs' & Ordering Assessment Village Project #3°T2' Motion by Anderson9 seconded by Serstocke that the following resolution be adopteda that it be spread in the resolution book and that it be made a part of these minute~x RESOLUTION N0, 2251: RESOLUTION DECLARING COSTS 'DO BB ASSESSED AND ORDERING PR$PARt~TION OF PROPOSED ASSESSMENT FOR VILLAGE PROJECT NO® 3`7~ Poll of wotesa Ayes m Anderson,. Schultze Serstock, Shields and Keldsen, Nays 4 none Absent w none® Carried, This resolution appears as resolution #`2255 in resolution book #15® -1~i- August 8, 19b0 40e Calling Hering on.Proposed Assessments - Ve P« No. 372 I~ 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 s} part of these minutes.: RBSOLUTION N0. 225 RB90.LUTION CALLING HBARING ON SBPTBMBBR 12', 1960 ON PROPOSBD ASSBSSMBNT FOR S1l?RM SB6VER CONSTRUCTI0,1, VILLAGE PROJo #372 Po11 of votes Ayes ® Anderson, Schultz, Serstock, Shields and Keldsen, Nays - none« Absent d none. Carried. This resolution appears as resolution #2252 in resolution book #15. 41o Dec1'aring Costs & Ordering Prep« of Assorts; - V« P, #366~C and 366B 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 ':1 RBSOLU TI ON NO « 22'53 RESOLUTION DECLARING COSTS 'IO BB ASSESSED AND ORDBRII~ PRBPARA- TION OF PA3PO5PiD AS5ESSM6NT ROLL POR VILLAGE PROJECT N0. 366A5& 366B Poll of votes:s Ages -~ Anderson, Schultz, Serstock, Shields and Keidsen. Nays ~- none. Absent - none. Carried4 This resolution appears as resolution #2853 in resolution book #15.. 42. Calling Hearing on Proposed Assessment - V® P, #366 (A & B) 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;r RBSOLUTZON N0. 2254 RBSOLUTTON CALLING HEARING ON SEPT, 12, 1960 ON PROPOSED ASSESS`MeNT FOR STRBBT GRADING, VILLAGE PROJECT NO« 366 1 Poll of"votesa Ayes ®Anderson,. Schultz, Serstock, Shields and Keidsen. Nays - Hones Absent - none, Carried. This resolution appears as resolution #224 in resolution book#15o m17- August 8, 1960 43, Dec]a ring Costs & Ordering Assessment - Village Pro3ect No, 36? Motion by Serstock, seconded by Anderson, that the following resolution be adoptedq that it be spread in the resolution booYc and that it be made a part of these minutes: RESOLUTION NOs 2255 RBSOLUTION DBCLARING COSTS 1~0 BB ASSESSED AND ORDERING PREPARAm TION f~ PROPOSED ASSESSMENT POR VILLAGE PROJECT NO. 367 Poll of votes: Ayes -Anderson, Schultz, Serstoclc, Shields and Reldsen. Nays none. Absent - none. Carried. This resolution appears as resolution #2255 in resolution boon #iS, 44, C~liing Hearing. on Proposed Assessment m Villa a Pro3ect N~. 367 Motion by Serstoclc, seconded by Anderson, that the following resolution be ~.dopted; that it be spread in the resolution boo2c and that it be made a part of these minutes': RESOLUTION NO, 22'x"6 RESOLUTION CALLING HEARING ON SBPTBMBBR 12, 1960 ON PROPOSED ASSESSMENT POR STRBBT GRADING VILLPiGB PROJECT N0. 367 Poll of votesa Ayes: ® Anderson, Schultz, Serstoc?~, Shields and Reldsen, Nays m none. Absent - none. Carried. This resolution appears as resolution #2256 in resolution book #15.. 45, Decd.ring Costs & Ordering Preparation of Assessment ~- V® P, #381 Motion by SerstocYc, seconded by Anderson, that the following resolution be adoptedg that it be spread in the resolution boob and that it be rr~de a part of these minutest RE~LUTION NO. 2257 RESOLUTION DECL~RI1~ COSTS. 1t~ BE ASSESSED AND ORDERING PREPARAm TION OF PROP05SD ASSESSMBNT FOR VILIAGB PROJECT #38~ Poll of votesg Ayes -Anderson, Schultz, Serstoc&Q Shields. and Reldsen® Nays - none® Absent m none, Carried, This resolution appears as resolution #22'57 in resolution boob #15, -18- August 80 1960 46._ Calling Hewing on Proposed Assessment ~ V. P. #381 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 minutest RESOLUTION NO e. 2258 RBSOI:UTIQN CALLING HEARING ON S~PTBMBER 12, 1960, ON PROP~BD ASSESSMENT FOR 5 TREET GRADING, VILIAGE PROJECT N0. 381 Poll of ~rotess ayes -Anderson, Schultz, Serstoclc, Shields and Keldsen. Naps - noYleo Absent ~ none. Carried. This resolution appears as resolution #2258 in tesolution book #15. 4`7. Declaring Costs & Ordering Assessment m V. P. #389A & 389E Motion by SerstocLC, 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 minutest RBSOLUTION NOP 259 RESOLUTION DECLARING COS T5 ZO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSBSSMENT ROLL FOR VILIAGE PROJECT NOQ 389A and 3898 Po1T of ~rotesa Ayes' ~ Anderson, Schultz, Serstock, Shields & Keldsen. Naps none. Absent a nonee~ Carriede This resole tion appears as resolution #2259 in resolution book #15. ~8e Ca1]:ing Hearing on Proposed Assessments ~ Village Pro,~ect No® 383 Motion by Serstock, seconded by Schultz, that the following resolution be adoptedg that it be spread in the resolution book and that it be made a part of these minutest RESOLUTION NO> 260 RESOLUTION CALLING HBARING ON SEPTEMQBR 12, 1960 ON PROPOSED ASSESSMENT FOR STREET GRADING s ,VILIAGE PROJECT NOa 389 Po11 cf ~otes~t~ Ayes Anderson, Schultz, Serstock, Shields & Keldsen® Nays - none. Absent - none. Carried. This resolution appears as resolution #22'.60 in resolution book #15. ®19- August 89 1960 ~9d Municipal Water S stem Biection m Calling Election Motion by Schultze seconded by Serstocks that the following resolution be adoptedq that it be spread in the resolution book and that it be made a part of these minutes: RBSOLUTION NO.. 261 RESOLUTION RELATING 1t~ A MUNICIPAL WATER SY5TEMg CALLING OF AN ELECTION ON THE QUHSTION OF CONSTRUCTION THEREOF AND ON THE ISSUANCE OF BONDS TO PINANCB A PORTION OF THE ESTIMATED COST OP CONSTRUCTION THEREOF Poll of votes;: Ayes «~ Anderson,. Schultze Serstocks Shields and Keldsen. Nays m none Absent - none. Carried, This resolution appears as resolution #2~b1 in resolution book #15. 50. Determining Date of 'Village Primary Election Motion by Schultz, seconded by Serstocks that the following resolution be adoptedg that it be spread in the resolution book and that it be made a part of these minutes;s RESOLUTION NO. 2262 RESOLUTION DETERMINING THE DATE OF THE VILLAGE PRIMPiRY' ELECTION Poll of votesg .Ayes - Arnlerson~. Schuitz~ Serstock, Shields and I~eldsen. Nays m none. Absent none, Carried. This resolution appears as resolution x'22'62 in resolution book #150 51o Establishing Hours that Polls Be Open = Village Elections; Motion by Schultze seconded by Serstock$ ghat 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. 2265' RESOLUTION ESTABLISHING THE HOURS THAT THE POLLS SHALL REMAIN OPEN FOR VILIAGB ELBCTIONS. Poll of votes;: Ayes - Andersons Schultz, Serstocks Shields and ICeldsen. Nays - ,! -?.0- August 8~ 1960 none® Absent - nonee Carried,. This resolution appears as resolution #2263 in resolution book #15. 5Zw Providing Foiling Places & Judges m State Primary Election Motion by Schultz9 seconded by Anderson, that the following resolution be adoptedg that it be spread in the resolution book and that it be made a part of these minutes:: RESOLUTION NO® 264 RESOLUTION PROVIDII+~ FOR POLLING PIACES AND DESIGNATING JUDGES OF ELECTION FOR STATE PRIMARY ELECTION Poll of vote: Ayes -And arsons Schultz, Serstock, 5hie Ids and Keldsen, Nays - none, Absent - nonee Carried, This resolution appears as resolution #22'64 in resolution book #15® 530 Final Flans and Specifications ~- Richfield Library Motion by schultzs seconded by Ariderson9 that the final plans and speci- fications for the Richfield Library submitted by Ralph Shimer, architeet, be accepted and filed and that the clerk be authorized to advertise for bids to be opened September 2a 19600 A11 ayes - carried® 06024 54, Proposed Recreational Bldg,.® Roosevelt Park Charles Little appeared, Roy Peterson, 6324 RusselY Avem wanted more coordinated plan, Robert Stevens, 7424 Pillsbury Ave,, appeared, ,S'cYS~'PLk Motion by , that the village cooperate with the South Suburban Exchange Ciub on this plan, Motion lost for want of a second, Motion by Reldsens seconded by S.chultzs that the matter of the proposed recreational:-building in Roosevelt Park be deferred to April, 1961; to include items if feasible in budget for 1961 or include it in public improvement program for 1961. r"~ ~ ,Poll of votes; Ayes w Andersone Schultze Shields and Keldsen, Nays - Serstock.~- Absent - none. Carriede -21- August 8~ 1960 55~ Estimates Motion by Schultz, seconded by Anderson, that the following estimate be allowed: R. J. Potter Construction Co,, V. P. #390-1~204~5-6-7 CStorm Sewer) Contract #583 - 93m3% Complete $23,242.12 A11 ayes - Carried. Motion by Serstock, seconded by Shields, that the following estimate be alioweds RarY KrahS Co.., V. P. #366A, 36bB, 36? & 381e Street Grading, Contract #530, Report #3 and final, 100% complete $2,440.18 All ayes Carried. 56. Bingo Permit Motion by Schultz, seconded by Shields, that the application of Assump~ tion Church, 78th & 3rd Ave. S. for a bingo permit for August 19, 20, 21, 1960 be granted. A11 ayes ~ Carried. 57. Licenses Motion by Shields, seconded by Schultz, that the following license be granted with fee waiveds Renewal A~s~mption Church 305 Bo 77th St. Augo 19,20,1 Off®Sale Beer C3da,1 Ali ayes m carried.: 58. License Motion by Schultz, seconded by Serstock, that the following licenses be grantedt Nett Snyder°s Drug Stores, Inc. 2930 Y~l, 66th St.. Off~ale Beer Nevin Harry Hanson 1569 Parr Rd., Bloomington Taxicab Drirrer #151 New Renn,~th D. Olson 1405 B, 66th St« Taxicab Driver #155 New To~~;:Muska B1eC. Co. 700 Grand Avea St® Paul electrical. ,: Fil ayes: a Carried. 1 -22- August 8, 1960 59. Claims & Payroll Motion by Schultz, seconded by Anderson, that the following claims and payroll be allowed: RICHFIELD STATE BANK GeneraJ~ Acct, ~ Cg. #11,636 thru 11,730 $133,112.99 Payroll Acct.: Ck. #18,379 thru 18,543 32,127,17 Ail ayes - carried. 60, Water-Fact-Finding Committee Report R~.lph Gilbertson, chairman, presented various points of the committee. Hi~.rry Mayeron appeared as consultant from G. M, Orr Co, Robert Cook presented his minority report. Sid Sanford presented a minority report also. Mr. Gilbertson brought out the fact that local control is an 3.mportarnt issue and enough assurance of this is not contained in the Minneapolis contract for Bloomington, adding that he thought there would be a 10mS vote against a Minneapolis supply. The council agreed to make a decision on the source of supply on August 22', 1960. 61. Ad,gournment Motion by Schultz, seconded by Shields, that ~;c.e meeting be ad.}uurned,. Ai]: ayes - carried. APPROVEDx Aug.. or cted 1960 /~'~ Bt3ward J. line,- Village Clerk ayor Manager 1 ~ ` w~ 1 i.k 14., v~ ~,. Y +t~- x ~.T ~~~ y. ~-, ~ ._'4 ' :5 Y xv q' tr n . y~. P~ ^ "~- s~ .~` ~ `~ . .. _ . -' A~~ags:~ ~ '~,'~~ x.96® • ..Ea ry~ y ry d 9.1=0.0 .~.M, - rie9i~e, 4axb i',ur~u~,int to requi~r~zd~n#~" ©~' R~so~uton `No. 101.x, s meeting of the administrative -:. - st~.f~~' was "he9:d 3:n tl~ Vi11a ge 1~a119 6700 ~'ortlax~. At~~. "at 11x00 A.M,. on Weednee--' ' . days-~.igust 9.7, 19604 ~.. :. The et3:i'ig ~wsa~ ca~:1:~t ~o order bar the villagee m~.nage~r who nou~aeed ghat the ~u~~c~~~ of the, n~~•~3;ng w~ to 8°~ceivel open ~,nci read aloud' ~ea1~Q. biii o_n ~b~e '" ,~b~trs311~,~e ~4f ®ne ~#«de~-r #e'd.an l~o~ 'the p~a9ri~e d.epa~tment as adv'er~~3se d in the: • ~'~~~.6i~ '~t~wepaper on Aligns t. `4.9 9,'964e :. • '1 P~~sent8 ' Q. R. V~,n, Krevei~~~ ma~n~ge~ _. Reiy awe~~on9 _ad~in asst', •~ _ Mo1~~~ vi9:1,_ a ~lerlc Cp ,~nhn~on9. cfie~-of polies .. _ ;.: _, ~1er~e18 p~eaent~td ~ .t4~a1 b~. fob`: batd~ on `the purchase of a poS~ce ~s:~ aria`- esal¢~. ,~o~ aray outstand3.i~g bads. l~oriet r~eea~e forthcoming. - c. .~ :.; ._ - ~~e`~®11ort3ng b,id~c fete opened aim read aioud.# . :. LESS _ ~1~ ~ -~ . .`-.BTlS=~1~CTT~tTT1~ CC>~'~ : ~ 1'RAD~~IN NgT _C0~ ~ ". ` ; `= klo~jc~lne Motor 5a1e~; In~q brand . $a¢~7o39. ~ $1300.0© $135737 Y :~~ Jo-~erres, repred .P~rmoutl~ A Stn~~ c;Gg.~ $70 ~647,,.t?0 1265.00: •1382,00 ~o.ojc}~axt Co. . lord :: , _ , -, ,, •" ~; ~r~3.e~son Pont~ao9 T~~, .` cbe. $134,.17 348355 1908.•55 ].175w~0 _ Lincati~ Olds ~o." '~ ': M.4.:$69:80 ~ 269$, Q0 13®28.00" °,139b~g0 rt i. :~k1e: acti~~ m~.H,~:$et~ ~anounced that. the ti~ds would bee tabulated and sons;3;cl~eareel b7 ~ the. av~nci9: at the3:r mee~3: on gist .229 .:1960, :-~. :~ ~ _ ,~ . , >- ' ~ ~d. Mo ne V, 13. e' C].e ~~ ,. ~~. : . _ . -:: ' , _ _ .... ;, _, ' ~~ ... ~ - -. ~ ~ _. Y t ~ ,. t, T t `} ~ } ` 4, ~ - Q. t. ; ' ~ F A~ ate.' ~ ~ 'l