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11-14-1960VILTAGB OF RICHFIELD Regular Mee tang November 14, 1960 The councir of the Village of Richf field met in regular session in the crouncil chambers of the Village Hall, 6700 Portland Ave., Mondays November 14, 1960 at 7;00 P,M. The meeting was called to order by Mayor TCeldsen, Presents Anderson, Schultz, Sers~tock, Shields and Reldsen. Absents None. Rev, Peter Unruh, pastor of Wooddale Baptist Church, gave the invocation, 1. Minutes Motion by Schultz, seconded by Serstock, that the minutes of the foliow- fins meetings be approved; Regular Meeting October 24, 1960 _ Board of Canvass October 26, 1960 Board of Canvases November 9, 1960 A11 ayes - carried. 2, Reports- Motion.by Anderson, seconded by Schulte, that the f oliowing reports be accepted and filed: Inspection report October 1960 06114 Relief Report October 1960 C®6115 Liquor Stores Report September 1960 C®6116 A11 ayes -carried. 3. Bill No, 1960=23 Zoning Amendment - 761432 Logan Ave® ~~.., Bill No. 1960m23 entitled B°AN ORDINANCE ~NIENDING THAT CERTAIN ORDINANCE N0. 2,03 OF THE VILLAGE t~-RICHFIELD9 MINNBSOTAB ENTITLED 4AN ORDINANCE FOR THE PURPOSE OF PROMOTII~ HBALTH, SAFETYg ORDER, CONVENIENCE, PROSPBRITY AND GENBRAL WELFARE BY REGULATING THE USE OF LA,NDn THE LOCATION AND USE OF BUILDINGS, THE ARRPiNGBMENT OF BUILDINGS ON LOtiS AND THE DENSITY OF POPULA- TION TN THE VILLAGE OF RICHFIELDe HENNEPIN COUNTY, MINNESOTAI° 5ED THE 25TH ~2- November 14, 1960 DAY OF OCZ~BR, 1954, AS Si1BSHQUF1+iTLY tfi(~1VDEU4° was reaxl by the village attorney, the same being on file in the office of the village clerk. 06105 Motion by Serstock, seconded by Schultz, that this constitute the second reading of Hill No. 1960-23. Poll. of votes: Ryes - Anderson, Schultz, Serstock, Shields and Keidsen. Nays m none. Absent - none... Cariied. ':~ ~,. _ z '. - -. Motion by Serstock, seconded by Shields, that the council adopt Biil No. 1960-23, that it be spread in the ordinance book that it be pu'biishecl in the official newsp~.per and that it be made a part of these minutes: Poll of votes: Ayes e Anderson, Schultz, Serstock, Shields and geldsen, _Nays = none. Absent - none, Catried. 4. Set Date of Hearing - Rezoning m ?401 Washburn Ave. Motion by Serstocg, seconded by Anderson, that the council authorize the clerk to advertise a hearing on the application of Alphonse J. Saurer to rezone property known as ?401 Washburn Ave. from residential to multiple residence; hearing to be December 12, 1960. Ail ayes - carried. 5. Set Date of Hearin; m Special Ilse Permit - 6244 Penn Ave. John Lundgren, attorney for Clark Oil & Refining Corp. requested the council listen to the company inasmuch as they had four representatives to explain their position. No action was taken by the council. The council informed the applicants:that they were declaring a six month moratorium on considering any further hearings on gasoline service stations. 6. Suet rDate of Hearing m S~peciaF Use Permit 6215=21 Penn Ave. Motion by Serstock, seconded by Schultz,. that the council authorize the clerk to advertise a hearing; on the application of Milliman®Lambin for a special use permit to locate taro 6-unit apartment buildings at 6215-6221 Logan Ave. 5.,; hearing to be December 12, 1960, All ayes =carried. ~3- November 14, 1960 Set Date of Hearing a special Use Permit 1700 B. 78th St. 7 :r........,..._._v Motion by Anderson, seconded by Serstock, that the council authorize the clerk to advertise a hearing on the application of Thunderbird Restaurant & Motel Corp. to locate a 195 unit motel and restaurant at 1700 E, 78th St.; hearing to be December 12, 1960, Ali ayes carried. 8. Set Date of Hearing ® Special Use Permit m 2913 Ws 66th St, No action was tsken by the council on the application of B.B.L, Sckberg, for 2915 Nicoilet Ave./a special use permit to locate a gasoline service station at 2913 ~. 66th St. 9. Set Date of Hearing •- Adjustment & Appeals 6501 21st Ave, 5. Motion bq Serstock, seconded by Anderson, that the council authorize the clerk to advertise a hearing on the application of Hans Jorgensen for a zoning variation at 6501 21st Ave. S.; hearing to be December 12, 1960, Ali ayes v carried, - 10~ Move Building within Village m_6926 Cedar Ave. The son of Clarence A. Will, 32i Apple Lane, appeared representing the applicant. Motion bq Schultz, seconded by Shields, that the council deny the request of Clarence A. Will, 321 Apple Lane to move a building from 6216 Nicoilet Ave. to 6926 Cedar Ave. Poll of votes-: dyes m Schultz, Serstock, Shields and geidsen. Nays Anderson. Absent o none. Carried, 11. Extension of Special Use Permit a 6620 Queen Ave, Motion by Schultz, seconded by Anderson, that the request of D, 8„ Ruedy, 6628 Penn Ave. S, be granted for the e~ctension of the special use permit for six months on 6620 Queen Ave. (for 1 apartment b~xiiding ~; permit to be eye teruled to April 27, 1960. Aii ayes =carried, C=6117 ' ~ November 14, 19b0 12. Hearing .. (Deferred) Hbecial Use Permits: e 7733 P®rtiand Ave, 616 Eo 78th St. Mayor ~eldsen called for the hearings on the special use permits for 7733 Portland Ave. and 616 Ea 78th 5t., which hearings h~,d been deferred from the meeting of October 24, 1960. James Magnuson appes:redo Mr® Wahiberg, Mobil Oil Coe, appeared. James B. Mahoney, 626 E. 77th St®, inquired about construction, No persons appeaxed in opposition. Motion bq Serstock,~ seconded by Schultz, that the hearings be ciosede A11 apes - carried. Motion by Serstock, seconded by Schultz, that the council grant the special use permits to H, A. Magnuson, 6134 Partiand Aveo, for a gasoline service station at 7733 Portland Ave. and for a drive®in Qselfmservice) at 616 E. 78th St. Ail ages m carried. Cm6118 13. Hearing - SpeciaS Use Permit ~, 6600Q6612 16th Ave. Se Tt being 7s15 P.M. Mayor Keldsen called for the hearing on the appiica® tion of ~iiliam Dahi and ZaA,E. e~nderson & Son, Inc, for a special use permit to locate two li-unit apartment buildings a.t 6600m6612 16th Ave® S® and read the notice of hearing, Reyno]d M. Anderson appeared representing the applicantsa P1o persons appeared in opposition. Motion bq Schultz, seconded by Anderson, that the hearing be closedo Ail ages - carried. Motion-bq 5chultz, seconded by Serstocl~, that the council grant the special use permit to i~illiam Dahl and Z.AaE. Anderson & Son, Inc®, 6708 Columbus and 5433 VP®odiawn Blvd. respectively, to locate tdvo 11~unit apartm meat buildings at 6600m6612 16th Avee Se, apartments to have hip=roof corm struction. Ali ayes ~ carrieda C~6119 -Sm November 14, 1960 14. Presentation of Award Mayor Keidsen presented a certificate of award to Gerald Ls Moore, for his outstanding contribution to the community. 15. authorize Cali for Bids - Petroleum Products Motion bq Serstock= seconded by Shields, that the council authorize the call for bids on petroleum products for the year 1961; bids to be opened December 8, 1960. Ali ayes a carried. 16. Authorize Cali for Bids - Insurance Motion by Shields, seconded by Serstock, that the council authorize the call forbids on comprehensive public liability insurance, including fleet; workman's compensation and fire insurance and extended coverage on buildings and contents; bids to be opened December 6, 1960. All ayes - carried, 17. Authorize Ca12 for Bids - Paper Bags for Liquor Stores Motion by Serstock~ seconded by Anderson, that the council authorize the call for bids on paper bags for the 13quor stores; bids to be opened DecemA ber 6, 1960. Ali ayes - carriede 18. Authorize Call for Bids ~ Sale and. Removal of House Motion by Schultz, seconded by Serstockti that the council authorize the ,~~~Y call for bids for the sale and removal of one house and two accessoary build- i'~ ings located at 7'04 E. 66th 5t.; bids to be opened December 20, 1960. All ayes - carried. 19. Commercial Building Permit ~ 6412m6444 Cedar Ave, .Motion by Schultz, seconded bq Serstock, that the council grant the com- mercial building permit to Robert R. King, 6110 Nicoilet Ave., to construct two l9 unit apartment buildings at 6412 and 6444 Cedar Aveo Ail ayes - carried. C-6120 Motion by Schultz, seconded by Anderson, that the council give tents= -6- November 14, 1960 tine approval to the off-street parking iagout at 6412-6444 Cedar Ave. Ali ayes - carried.. 20. CommerciaY Building Permit 508 B. 66th St. Motion by Serstock, seconded by Schultz, that the council grant the com- mercial building permit to I~. W. Woolworth Co,, 400 Midland Bank Bldg., to construct an addition to the present lattice structur a at 508 B. 66th S t. All apes - carried. 06120 21,. Commerciax Building Permit m 6610 Queen Ave. R. J. Ditzler, applicant, appeared. Motion by Serstock, seconded by Schultz, that the council grant the com- mercial building permit to Ralph Js Dit~ler, 6052 Morgan Ave., to construct vne 7•-unit apa~ttment building at 6610 Queen Ave, (DBBs Ruedy Permit) Alr ayes - carried. C-6121 Motion by Serstock, seconded by Schultz, that the council give tentative approval to the off-street parking layout. at 6610 Queen Ave. All ayes m carried. 22. Commercial Building Permit 424 B. 73rd Sts Motion by Schultz, seconded bq Serstocks that the counci]L grant the ccxnm mercial building permit to Lyle Builders, Inc., 6701 Penn Ave., to construct one it-unit apartment building at 424 B® 73rd St., the building to have a hip- roof. Ali ayes -carried. C®612 Motion by Schultz, seconded by Serstock, that the council give tentas- five approval to the off street parking layout at 424 B. 73rd St. All ayes carried. 23. Commercial Buiidin~ Permit - 7244 Portland .Ave. Motion by Serstock, seconded by Anderson, that the council grant the i commerciar building permit to Lyle Builders, Inc., 6701 Penn Aves, to conm struct one 11-unit apartment building at 7244 Portland Ave,, the building ®~m November 140 1960 to have a hip roof. Ali ayes ~ carried. C~622~ Motion by Serstock, seconded by Anderson, that the council give tentative approval to the. off street parking layout at X244 Portland Avee All ayes' m carried. 24. Preparation ®f Report ~ Village Pro3ect Noe 412 Motion by Schultz, 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 NO® 2340 RESOLUTION ORDBRING PREPARATION OP RBFORT ON SANITARY SEWER LAZBRAL IMPROVBMENP TO BB RNOUdN AS VILLAGB PROJECT NOe 412 Poig of votes: Ayes m Anderson, Schultz, Serstock, Shields and Reidsen. Nays m none. Absent v none,. Carried. This resolution appears as resolution #2340 in resolution book #15. 25. Receivis~ Report and Calling Hearin e Viil~e Pro3ect #412 Motion bq Schultz, 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 NOs 2341 REStJLUT7(?N RBCEIVI N3 RBPORT AND CAL1:I11~ HBARIIVG ON DBC$MBffit 12, 1960, ON SANITARY SEWER C0NS7RUCTION ~10WN AS VILLAGE PROJ~T NO, 412 Ce622e Poll of votes: Ayes m Anderson, Schultz, Serstock, Shields and I~eldsen. Nays none, Absent = none, Carried. This resolution appears as resolution #2341 in resolution book #15. . 26. Release of Bond on OffmStreet Parking m 910 Rae Drive ..me.v Motion bq Serstock, seconded by Anderson, that tl~ following resolution be adopted; that it be spread in the resoluti®n wok and that it be msde a part of these minutes:: ®go November 14, 1960 RESOLUTION NO. 2342 RESOLUTION RELATING 1~0 RBIBASE OF BOND ON OPFmSTRBST PARKING 910 Rae Drive Poll of votes: ayes -Anderson, Schultz, Serstock4 Shields and Keldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #2341 in resolution bo o~ #15. 2?. Release of Bond on Off-Street Parking m °7115m21 Chicago Ave. Motion by Schultz, seconded by Shields, that the following resolution be adopted; that it be spread in the resolution wok and that it be made a part of these minutess RESOLUTION NO. 2343 RBSOLUTION REiA-TINE TO RBL'RASB OF BOND ON OPF=STRBET - - PARKri~ ?115x21 Chir~ago Ave. Poll of votes:s Ayes ® Anderson, Schultz, Serstock, Shields and Keldsen. Nays = none. Absent - none. Carried. This resolution appears as resolution #2343 in resolution book #15. 28. Off-Street Parking .Contract 900 Rae Drive 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 RESOLUTION N0. 2344 RFSC)LiTTION APPROVING LAYOUT AND CONTRPiCT FOR OFF~STRBET PARKING TN ACCORDANCE WITH APPLICATION NO® 60A29, CONTRACT NO. 600 900 Rae Drive C~m622'4 Poll of votes;: Ayes > Anderson, Schultz, 5erstock, Shields and Keldsen, Nags o none. Absent ® none« Carried® This resolution appears as resolution #2344 in resolution book #15e 29. Off-Street Parking Contract ® 420 E® 73rd St. Motion by Serstock, seconded by S"r~ields, that the following resolution mq® November 14, 1960 be adopted; that it be spread in the resolution boo& and that it be made a. part of these minutes: RESOLUTION NO, 2345 RESOLUTION APPROVING LAYOUT AND CONTRACT POR OPP®STRBET PARKING IN ACCORDANCE WITH APPLICATION NOs 6034, CONTR~C`P NO. 613 420 Es ?3rd St. C-6225 Poll of votes: Ayes - Anderson, Schultz, Serstock, Shields and Reidsens Nays m none. Absent - none. Carriedo This resolution appears as resolution #2345 in resolution book- #15e. 30. Off-Street Parking Contract p ?445 Penn Acres Motion bq Serstock, seconded by Schultz, 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 NOs 2346 RESOLUTION APPROVING LAYOUT AND CONTRACT POR OPP®STRSBT PARR3NG IN ACCORDANCE WITH APPLICATION NOs 60m35, CONTRACT NOs 614 ~ ~ ?445 Penn Ave. C-6226 P©il of votes: Ayes m Anderson, Schultz, Serstock, Shields and Relctsens Nays - Hones Absent ® none. Carried., This resolution appears as resolution #2346 in resolution book #15s 3i, Release of Savings Acct, Book on Off=5t, Parka.~i~`m 400 W. 65th St, Motion bq Shields, seconded by Serstock, that the following resolution be adopted; that it be spread in the resolution book and that it be m~.de a part of these minutes: RESOLUTION NO. 234? RESOLUTION RB1A TING TO REIEASE OP SAVINGS ACCOUNT BOOK - IN THE AMOUNT OP $?~100 ON OFF*STREBT PARKING 400 W, 65th Sts Poll of votes: Ayes. ~ Anderson, 5'chultz, Serstock, Shieid~ an8 Reldsen, Nays - none. Absent - none. Carried. This resolution appears as resolution #235? in resolution book #15s m10e November 14, 1960 32. Accepting Grading & Off~ite Improvements on Pleasant Ave. 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 minutesr RESOLUTION NO. 2348 RESOLUTION ACCEPTING GRADING AND OFF~SITE TMPROVEMENT~ - ON PLBASANT AVE. FROM `3RD ST9 ~ `4TH ST® FROM PLEASANT AVBa TO GR~IVD AVEa AND RELEPPSII~ CBRTIPIED CH6CR ACCEPTED TN LIBU OF SURETY ~1ND Poir of votes~s Ayes m Anderson, Schultz, Serstock, Shields and Keidsen. Nays m none.. Absent ~ none.. Carried. This resolution appears' as res®iution #2348 in resolution book #15. 33. Transfer from Bscrow Fund to Village Pro,~ect No. 385_Fund ~~ Motion~bq 5erstoc&, seconded by Anderson, that the following resolutio n be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO, 2349 RBSOI,UTION AUTHORIZING TRANSFER FROM ESCRQI+V FUND. OF FORFEITED SUMS FROM RICHFIBLD PLUMBING COo TO GBNERAio FUND AND VILLAGE PROJ. NOa 385 FU1~ ?31~ Oliver Ave. S. Poll of votest ayes m Anderson, Schultz, Serstock~ Shields and I~eidsen. Nays A none. Absent a none. Carried. This resolution appears as resolution #2349 in resolution book #150 34~~Transfer from Escrow Fund to Village Proyect No0 385 Fund Motion by Anderson, seconded by Serstock, that the following resolution be adopted; that. it be spread in the resolution book and that it be ~,de ~. part of these minutest RE~}LUTION NO„ 2350 RESOLUTION AUTHORIZII~U . TRANSFER FROM HSCRONI FUND OF FORFEI'l~D 5[JMS FROM RICHFIELD PLUMBING COe ~ GENERAL PUND AND VYLLAGE PROJECT NOS. 385 FUND 682? Humboldt AveO S. milm November 14, 1960 Poll of -votes= dyes ®l~nderson, Schultz, Serstock, Shields: and geldsen. Nays - none. Absent - none.. Carrie d. This resolution appears as resolution.#2340 in resolution book #15, 35. Transfer. from Escro~r Fund to Village Project Noe 385 Fund 1 I Motiosi by Anderson, 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 NO. 2351 RESOLUTION AUTFIORIZII~ TR~TSPBR PROM ESCRONT PUND OP FORFEITED SUMS• PROM RAYMOND Ee HAEG CO, ZO GBNSRA'L PUND .AND VTLLAGE:PROJECT N0a 385 FUND 67®7 Bmerson Ave. S. Poll of voters ayes m Anderson, Schuitzg Serstock, Shields-and Keidsen. Nays none. Absent - none.. Carried, This resolution appears s.s resolution #2340 in resolution book #15.. 36. Transfer from Bscrow Fund t,o Village Pro,ect Noe 385 Fund ..~..~...a - -- Moti©ri'by Serstock seconded by Shieidsa that the following resolution be adopted; that it be spread in the resolution book and that it be matte a part of these minutes= RESOLUTION NO. 235 RESOLUTION AUTEI7RIZING TRANSFER FROM BSCROV9 FUND OP FO~2FETTED SUMS FROM ~VBL1TR & BLAYLOCI~ INC ® TO GBNERAL FUND AND VILLAGB PROJECT N0. 385 FUND 6741 14th Ave. S. Poll of voters Ayes - Anderson, Schuit~, Serstock, Shields and Keld.sen. Nays none. Absent .. noneo Carried. This resolution appears as resolution #2352 in resolution book #15. 37, Authorize Papment of Claim for Damages 1.....1.1... Motion by Serstock, seconded by Shields, that the following resolution be adopted; that it be spread irk the resolution book and that it be made a part of these minutes•s ~12m Notrember 14, 1960 RESOLUTION NO. 2353 RESOLUTION AU~IORI2ING PAYMENT OF CLAIM FOR DAMAGffi Poln of votesr Ayes- = Anderson, Schultz, 5erstock, Shields and Keidsen. Nays none.. Absent v none. Carried. This resolution appears as resolution #2353 in resolution book #15. 38. Authorize Transfer from Contingency to Election Division ....~....~,,...a.. Motion by Schultz, seconded by Shields, that the following resolution be adopted; that it be spreaYl in the resolution book and that it be made a part of these minutes: RESOLUTION NOS 2354 RESOLUTION AU~iORIZING TR~TSFER FROM CONTINGENCY APPRO= PRIATION TO TIC BLBCTION DIVISION Foil of votes:- Ayes a Anderson, Schultz, Serstock, Shields- and ICeidsen. Nays none. Absent e none« Carried. This resolution appears as resolution #2354 in resolution-book #15.. .39 Request for Appropriatigon to Purohase Unit for Civil Defense Lee Pointer of the Fire Department presented a reclu~st from the Depts of Civil Defense Fire Section to purchase afire fighting unit. Motion by Serstock, seconded by Shields, that the council authorize the expense of Lee Pauiter and one other to check on a secondhand unit now located in Davenport, Ia. which is available for purchase by the Civil Defense Dept, A11 ayes - carried. Motion by Serstock, seconded by Anderson, that the council authorize a call for bids oin a second®hand fire fighting unit far Civil Defense contingent upon approval of the unit by Lee Pointer. All ayes carried. 40. Petitioning of Highway Dept. Bntrance to Access Road, H~.y #~6 Joe Haeg appeared. Jim Donahie, attorney, appeared. Motion by Anderson, seconded by Schiitz, th~.t the following reso lotion be m13m November 14, 1960 adopted in accordance and in concurrence with the citizens4 petition contain® ing 254~signatures obtained by the above per tons, that it be spread in the resolu- tion book and that it be made a part of these•minute~s RESOLUTION NO6 ~: RESOLUTION REQUBSTIlVG MINNESfnA. STATE HIGHWAY DEPARTMBNT 'I10 PROVIDE FOR ACCESS' PROM CEDAR AVBN[JB ONTO TRUNK HIGH WAY N0. 36 Poll of votes: Ayes -Anderson, Schultz, 5erstoc~, Shieid~ and K~idsen, Nays = none. Absent -none. Carried. This resolution appears as resolution #2235 in resolution book #15. 4 1, Bstimates Motion. by Shields, seconded by Anderson, that the following estimate be allowed: Riegger~Roadways, Inc., Bituminous 5r~rfacing, 66th St, & Standish, V, P, #388, Contract #588. Estimate #2 and final. 100% complete $48®5034 Ail ayes -carried, Motion by Serstock, seconded by Shields, that the following estimate be allowed: Donald~~R, Ntantz Concrete Co., Tn~,s Concrete Sidewalks, V0 P, #400 (Ally, Contract #1599, Bstimate #3, 92% complete $12,797,28 Ali ayes -carried, Motion by Schultz, seconded by Anderson, that the following estimate be allowed: Daniels Nursery, Inc., Tree Planting, V0 P,•#401, Contract #568, Bstimate #3. 99% complete, $2016,30 All ayes - carried, Motion by 5erstock,'seconded by Anderson, that the following estimate be allowed: Waiter Hiller & Sons, Inc., Storm Sewers V0 P, #407, Contract 616, Bstimate #1, 31.4% complete. $18,387063 _lq.v 1 Ali ages -.carried. Motion by Serstock, seconded by Schultz, that the following estimal~ be allowed: The Jacobsen Co., Library, General Construction, V. P® #404, Contract 605, 25.7% complete. Bstimate #2'. Ali ayes •- carried. Motion by 5erstock~ seconded by Shields, that the following estimate be allowed: Harry S. Horwitz & Co., Library, Plumbing & Heating, V® P, #404, Contract #608, 7,7%. complete. Estimate #1 $109530 Ail ayes =carried. Motion"by Schultz, seconded by Shields, that the following estimate be 1 al lowedt Robert J. Yo~ter Cons t. Co.., Storm 5ewer,_Vs Pe #395, Contract #'583, 100% com- plete. Bstimate #4 & fin al. - $2105.36 Ali ayes =carried. 42. Licenses - Pee Waived Motion by Anderson, seconded by ~chuitz, that the following licenses be Renewal Richfield. Y's Mens Club New St. Richard's Mens Ciub granted and that the fees be waiveds Hub Shopping Center Christm~.s Trees 7501 Penn Ave. Christmas Tree All. ayes -carried, 43. Licens es< November 14, 1960 $12,260016 Motion by Serstock,. seconded by Shields, that the following licenses be New Neat Near enewai NeaF New granted: Minnetonka Electric Co. Torgerson ~feli Col Henry*s Drive-In Larry's Wayside Inn Warburg*s Shell Station Navarre, Minn. 1406 13th Ave. S. 6430 Lyndale Avee 5. 1400 E0 66th St®~{12 da®) 7512 Lyndale Ave,{12 da®) 6`700 Cedar Ave. {cont. Electrical ~1e11 Drilling Pood, Soft Dr3.nk Dance Dance Cigarette 1 New' Siivet Spraq Nurserq New Atlantic Mills New Arnie F. Johnson RenewaS S&F Bsked Ena7mei New Kenneth Banik New Michael" Deemond King New 81don Johnson New John McMahon Neon Prank J. Paul New John A. Pennington New Robert Bruce Peterson New Clifton J,~Swenson ®15m A11 ages ~• carried® 44~ claims & P~roll November 14, 1960 800 B0 78th St. Christman tree 7701; Nicollet Ave. Christmas tree BobBs Milk House C77th & Nico llet~s' 8@ 6407 Penn Ave, Christmas tr~~ 10840 Stanleq Ave® Taxicab driver #198 1301 96th East Taxicab driver #184 2320 Fremont Ave® S, Taxicab driver #190 3804 Harriet Ave. Taxicab driver #188 8414 12th Ave® Se Taxicab driver #186 10220 ~lentworth Ave® Taxicab driver #185 11309 Rich Circle Taxicab driver #187 9319 1st Ave. S, Taxicab driver #189 Motion bq Serstock, seconded bq Shields, that the following cl.aigas asrtd 1 Ali ages m carriede 45.Chan~e in Authorization to A-.M.A. Conyenti®n $'242, 673.04 33,048.13 Motion bq Keldsen, seconded bq Schultz, that the action taken bq the council September 12, 1960 authorizing attendance at the American Munici® pal Congress in New York Citq, November 26th through 30th, be amended to authorize attendance bq three representatives from the village council! and the manager, namelgg Magor Keldsen, Councilmen Schultz, Shieids~and Hareem ger Van Krevelen. Ail ages = carried® 46. Christmas Tree License Motion bq Schultzr seconded bq Serstock, that the license for ~ 1 ~. }is~;g ,.allowed t ~:-. RICHPISLD STA,Z~ BANK . Ck. #12,222 thru 12,351 Pagroll accounts Ck. #19,358 thru 19,592" Christmas: tree lot be granted to Richard ~® Jas~aersona 6244` Cedar Ave® (Tom fiom Drive~in, Ali ages w carriede =16= November 14~ 1960 47. Sunday~Business Openings ~.... The manager was instructed to reply to a letter from the Oak Grove Lutheran Church voicing disapproval of businesses being open on Sundays 48. Henne,~in County Animal Rescue League A new contract with the Hennepin County Animal Rescue League was diem cussed. The manager was authorized to negotiate a contract with Hennepin County Animal Rescue League. 49. Hockey Rink o Memorial Park After discussing a memorandum from Leo Jolly, village engineer dated Oct. 3l~ 1960, it was agreed that the manager negotiate with Mr. Rumpel, superintendent of schools, to relocate the proposed hoc&ey rink for Memorial Paric. 50. Bill No. 196024 (Amendment to Personnel Ordinance) Bill Nol 1960=24 entitled BEAN ORDINANCB AMBNNDING THAT CERTAIN ORDIm NANCB N0. 12.01 OF THB VILLAGB OF RICHF~LD, ENTITLED BAN ORDINANCE TO ESTABLISH A POSI TPON•~LASSIF ICATION PLAN, A COMPENSATION PLAN, A MERIT SYS7~I AND A BASIC PERSONNEL POLICY FOR THB VILLAGE OF RICHFIELD, MINNESO@ TA * AS PASSED FEBRUARY 26, 1951, AS SUBSEQU.ENlI.Y AMBNDBDBB was read by the village attorney' the same being on f lie in the office of the village clerk. C-6228 Motion by Keidsen, seconded by Schultz, that this constitute the first reading of Bill No. 1960=24. Poll of voters Ayes m Anderson, Schultz, Serstock, Shields and Ifeldsen. Nays - none. Absent m none. Carried. 51. Transfer from Contingency to E~eecutive Division Motion by Shields, seconded by Serstock, that the council authorize -17- November 14, 1960 the transfer of the balaace of cost of the trip to New York to the Ameri- cas lkunicipat Convention in November over and above balari~e in the divi- sioa from contingency appropriation to the Executive Division of the General Pund. Ali ayes -carried, 52. Adjournment Motion by Schultz, seconded by Serstock, that the meeting be ad- 1 1 3ourned. Ali ayes - carried. AppRdVBD; Dec. 12, 1960 Edward J. ine, Village Clerk