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12-12-1960VILYAGB OP RICHFIffidD Regular Meting December 12 , 1960 The council of the Village of Richfield met in regular session, Monday, December 12' 1960 in the counci& chambers of the Village Hall, 6700 Portland A~eo a:t '1500 P.M. The meeting was called to order by Mayor geid~en. Present « 1~r~iersonR Schultz, Shields and Keldsen. Absent: Serstock (arrived late) Rev. Roger Petersen, Asst, pastor o£ Hope Presbyterian Church, gave the invocation. 1. Minute Motion by Schultz, seconded by Shields, that the minutes of the regular meeting of November 14, 1960 be ap provede All ayes m carried, 2e Reports Motion by Shields, seconded by Anderson,: that the following reports be accepted and filed; Henn, County Relief Report Novo 1960 Ca6229 Inspection Report Nove 1960 6230 Nursing Report Oct® 1960 6231 L3cluor Stores Octe 1960 623 All ayes m carried, 3. 8311 Noe 1960®13 ~ Zoning Amendment (7113 Nico llet Aveo) Bill Noe 1960®13 entitled BEAN ORDINANCE AMENDING THAT CERTAYN ORDINAIlI;B NO, 2e03 OF THE VII.IAGE OF RICHFIELD, MTNNESO~, PsTTITILD QAN ORDINANCB POR . THE PURPOSFs OP PROMOTING HBAI,TH,, SAPBTX, ORDER, C~ENTENCE, PROSPIItITY ANt? GENERAL WELFARE BY REGULATING TITS USE OP LP~ND, THE L~ATTON AND USE OF BUILD= I1~5, THE ARRANGBMENT OF BUILDINGS' ON L(}TS AND THE DENSITY OF POPULATION IN THE VILLAGE OF RICHFIELD, HENNEPIN COUNTY, MINNESOTtk° PASSED THE 25TH DAY OF ~TOBER, 1954, AS SUBSEQUENTLY AMENDEDBB was read ~y the village attorney, the same, being on file in .the office of the va.llage cler~ce Cd592S r m~~ December 12~ 1960 Motion by Schultz, seconded by Shields, that this constitute the second I reading of Bill No® 19bOm130 Po1S of vote: Ayes d Anderson, Schultz, Shields and Keidsen, Nays none. Absent m Serstocka Car~cl. Motion by Shields, seconded by Anderson, that the council adopt Bill Noa 196013 with a limited time of thirty days to establish non®conforming use, at which action cd. it be taken to revert=°~o original zoning, that the ordinance be spread in the ordinance book, that it be published in the official newspaper, and that it be made a part o£ these minutes® Poii of votes=: Ayes =Anderson, Schultz, Shields and ICeldsena Nays ~ nonea Absent ~ Serstocka Carried, ~0 Set Date of Hearing ~ Rezoning 7601 and 7609 I.o~an A~reO Motion bsr Shields, seconded by Anderson, that the council authorize the clerk to advertise a hearing on the application of John PO Labop 684 Rnoac Aveao to rezone property known as 7601 and 7609 Logan Avea from residential to multiple residence; hearing to be December 27® 19600 All ayes o carried. 50 Set Date of Hearing m Rezoning m ?6~7 to ?639 Logan Ave® Motion by Shields, seconded by Schultz, that the council authorize the clerk to advertise a hearing on the application of John 2'0 Labor 684 Kxao~e Avea, to rezone property known as 76~`~ and 7b39 Logan Ave,; from residential to commercial; hearing to be December 27~ 1960® All ayes m carriedm 6Date of Hears.nPreliminary Plat Motion by Schultz, seconded by Shields, that the council authorize the 1 clerk to ad®ertise a hearing on the application of A. N0 Tack, 5939 Portland Ave® to plat land at 76th, ?7th and Logan Avea hearing to be Deca 27, 19608 All ayes ~ carrieda 7o Moving of Bldg, Into Village Motion by Shields, seconded by Schultz, that the counciS approve the =3m December 12e 1960 application of Woody Planderse 4104 Harriet Ave., to move a building in to the village from 5729 Ste~dns Aves to 6315 22nd Aves So All eyes ~ carried. C«~6233 Councilman Anderson questioned as to the number of lots now available in Richf fields 80 Call £or bids m Snow Removal Truck Motion by Shieldsg seconded by Schultz, that the council authorize the cleric to advertise for bids on a small truck to remove snow from 5®f t. sidewalks; bids= to he opened on 'December 27e 1960s All ayes a carried. Councilman Serstock ,joined the meetings 9, Hearing •~ Rezon37401 Washburn Ave® Tt being ?t15 P.Ms Mayor Keldsen called for the hearing on the application of Alphonse J, Saurer for rezoning and read the notice of hearing, No one ap® peered. Motion by Andersone seconded by Schultz, that the matter be deferred until the meeting of ])ecember 27th. All ayes a carriede lOs Hearing m especial Use Permit 6215 & 6221 Penn Ave, It being 7x15 Pella Mayor Keldsen called for the hearing on the application of Nli 1limanmLambine 738 W® 66th S t. for a special use permit and read the notice of Yee ar 3ng s No persons appeared in oppositions Dick Taylor represented Milliman-~ Lambinb applicants Motion by Schultze seconded by Shieldsg that the hearing be closede All eyes carriede Motion by Schultze seconded by Shieldsg that the application of MilSimanm Lambing °738 Ws 66th Sty for a special use permit to locate two 6®unit apartment buildings at 6215 and 6221 Penn Ave® be grantede C~6235 Poi]. of votese Ayes ~ Andersone Schultze Shields and ~eldsen® Nays Serstoclcs ,~4® December 12, 1960 Absent - none. Carried. 11. Hearing - special Use Permit m 1?00 E. ?8th Ste It being ?:I5 P.M. Mayor I~eldsen c ailed for the hearing on the application of Thunderbird Restaurant and Motel Corp. to locate a 195munit motel and restaurant and read the notice of hearing. Rodney Wallace appeared representing the Thunderbird Corp., applicants. Mr. Gillick, ?638 Bloomington Ave., questioned the traffic pattern and op= posed such. D. W. Bouchier, ?614 Bloomington, asked about density. (Tt does not apply) Motion by Serstock, seconded by Ar~berson, that the hearing be closed. All ayes m carried. Motion by Serstock, seconded by Schultz, that the council grant the permit for a 195®unit motel although plans are for 100 units at the present time; that the off-street paring contract include 25? units and that the B9court area°9 be approved as construction of blocYc and stucco design® A11 ayes m carried, Ce62'36 ].2. Hearing e Adjustmen t & Appeals 6501 21st Ave. So It beir~ ?s15 P.M. Mayor Keldsen called for the hearir,~ on the application of Hans Jorge~en for a zoning variation and read the notice of hearing, No persons appeared in opposition. Motion by Serstock, seconded by Schultz, that the hearing be closed. All ayes m carried. Motion by Serst®®k, seconded by Schultz, that the council grant the zoning variation to Hans Jorgensen, 6501 21st Aves ~. to construct an addition to house at 6501 21st Avea S. less than 5° from detached garages All ayes o carried. C-623? 13. Hearing -Village Project 1Vo® 412 It being ?:15 P.M. Mayor Keldsen called for the hearing on Village Project ~,5® December 12s 1960 No0 412 {Sanitary Sewer Construction 68th St@ from Oliver Ave, to Fenn Aveo) and read the notice of hearings Flenn Querns, 2208 W. 68th St, and Mr, Michelson, 2200 W® 68th St. appeared opposing it because of the high cost, The council agreed that these property owners be assessed at the same rate as property owners were under the last later al sewer assessment, Village Pro3ect Nos 357, also that this proyect (#412) be in the Sewer Operating Fund and paid therefromo Motion by Serstocl~, seconded by Schultz, that the hearing be closed, 119: ayes ~ carried„. Motion by Serstoclc, 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 a RESOLUTION NOa 235P ' RESOLUTION ORDERING TMPROVEMENT AND PREPARATION OP PI~iNS: AND SPECTFICATIONS FOR SANITARY SLrUdER ON 68TH ST0 FROM OI:IVER AVE. TO 3.40 ft. -IBST OF OLIVER AVEO Serstocl~ Poll of votesa Ayes A Anclersort, Schultz,~Shields and Reldsene Nays m Hones Absent ~ none® Carried® This resolution appears as resolution #2356 in resolum tion book #1~0 ` 140 Commercial Building Permit ~ 6215622]; Penn Avee Motion by Schultz, seconded by Anderson, that the application of Miiliman® Lamb in, 738 t+V, 66th StO, be granted for a commercial building permit to construct two 6=unit 2~bedroom a~a.rtment buildings at 6215 and 6221 Perm AveQ All ayes carried. C~6238 Motion try Serstoc3~, seconded by Anderson, that the council gaunt tenta~ five approval to the off®street parl~ing layout at 62156221 Penn Ave. 5®- All ayes carried0 06® December 12, 1960 15~ ®mmerciaZ Building Permit m ?713 Moran Ave, Motion by Sers tockr seconded by Anderson, that the council grant the comet merciaZ building permit to John Ta Carroll, 6945 Nicollet Ave., to construct a building for retail sales at 7713 Morgan Ave. Ali, ayes ®carried. C~623~ Motion by Serstock, seconded by Schultz, that the council grant tentative approval; to the off®street parRing layout at ?713 Morgan Ave. A11 ayes m carriedo 160 Commercial Building Permit a 6600~1~ 16th Ave. Se Motion by Serstock, seconded by Anderson, that the application of Z,A..Ee Anderson & Son, Inc „ 5433 Woodlawn Blvde be gra~xted for a commercial building permit to construct two 11®unit apartment buildings at 6600-6612 16th Agee Sa All ayes ®`carriedo C®6239 Motion by Schultz, seconded by 5erstock, that the council grant tentative approval to the off street parking layout at 6600=12 16th Ave, 5, on the basis ®f one and one®half stalls per unitm Ail ayes carried, 17, better on Approval of Materials for A artment Build ing Motion by Schultze seconded by Shields, that the request of M; R. Walsh, Jr..e 2237 Kentucl~ Ave, S. 9 Minneapolis be granted for approval of 3 ° 68s b~'ick wainscot with upper portion being stucco and wood battensfor the outside of apartments facing innercourte being cons trusted at 77th & Bloomington, Pe~li ®f votes: Ayes m Schultze Serstock, Shields and ICeidsen. 1Vays ~ Anderson, Absent ~ Hones Carried. Cm6240 1~, L Range Planning Commission Appointments. Motion by Serstock, seconded by Schultz, that the appointment of members to the Long Range Planning Commission for 1961 be deferred until the meeting of December 27th., All ayes carried® 19a Agreement w zth Animal Rescue League_ Motion by Serstock, seconded by Shields, that the agreement beieween the Hennepin County Rescue League and the village of Richfield covering the perioai ®7a December 12, 1960 from December 1, 1960 to December 31, 1961 be approved. Aii ayes -carried. C~6241 20. Bids - Insurance a Comprehensive Public Liability Including Fleet Motion by Schultz, seconded by Anderson, that the minutes of the bid open ing of December 6th on comprehensive public liability insurance be approved, A11 ages m carried. C-6242 The manager presented a tabulation of bids together with his recommenda- tion for award. Motion by Keldsen, seconded by Serstock, that the council approve the com~- bined low bid of Hardware Mutual Casualty Ins. Coo of $4,208.81 as recommended by the manager. Ail ayes - carried. 21. Bids - Insurance - Workman°s Compensation Motion by Schultz, seconded by Serstock, that the m~.nutes of the bid open ing of Dec. 6th on workman*s compensation insurance be approved. All ayes m carried. C-6243 The manager presented a tabulation of 'bids together with his recommends tion for award. A discussion was held on types of poiicie~e Jeffrey Nelson9 7305 Harriet Avea, appeared for Mutual Service Ins. Coo Dick Ziemer presented views from Federated Mutual. Bob Peterson, Hardware Mutual Ins. Co, appeared. Motion by Schultz, seconded by Anderson, that the low bid of Federated Mutual Insurance Co. for $10,211.21 be accepted as recommended by the manager, All ayes - carried. 22. Bids - insurance Pire & Extended Coverage. Motion by Anderson, seconded by Schultz, that the minutes of the bid~open ing on fire and extended coverage of Dec® 6, 19608 be approved® All ayes = carried, C®6244 ~,. ~8- December 12, 1960 Harold Nelson representing Liberty Mutual presented altered bad inasmuch ~' as error was made on the original. The attorney stated that this bid would not be acceptable after the bid openings Motion bySchultz, seconded by Shields, that the low bid of $7,113.35 by Mutual General Agency be. accepted as recommended by the manager. Ail ayes carried„ 23s Bids Paper Bags for Liquor Stores Motion by Serstock, seconded by Shields, that the minutes of the bidmopen~ ing of Dec. 6th, 1960 on paper bags be approveds All ayes carried. C®6245 Fred Reinecke of Carpenter Paper Co. appeared stating the samples submitted were only 40# and should be 50# and would be that which would be furnisheds The liquor store manager e~epressed undesirable experience with the bags from Carpenter Paper Cos Motion bq Serstock, seconded by Schultz, that the manager°s recommendation of the second low bid of Minnesota Paper & Cordage Co® be accepted for a total of $2,674x75 as the lowest responsible bidder. Aii ayes o carried® .. ~.- 24x Bids .~ Petrol~=~roducts Motion by Serstoc&, seconded by Shields, that the minutes of the bid opening of Dec. 6, 1960 on petroleum products be appro~redx A11 ayes ~ carried, 06246 The manager presented a ~~,'bulation of bids together with his recommenda~ Lion for awards Motion by Schultz, seconded by Serstoclc, that the council accept the second low bid of Superior ®il Coe of $15x796x45 as the lowest complete bids All ayes m carried® 25® Bids Fire Truck for Ci~ril Defense Motion by Schultz, seconded by Serstock, that the minutes of the bid®open~ -9m December 128 1960 ing of December 128 1960 for afire truck for civil defense be approved No bids were received® A11 ayes m carried C~624? 26, Cancelling Special Assessments Motion by Serstock, seconded by Shields, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes': RESOLUTION NOa 235? RESOLUTION CANCELLING SPBCIAL ASSBSSNI6NTS AGAINST LOT is BLOCK 6, SOU'iH v'TEVd ADDITION AALD ACCEPTING SUCit ASSBS~= ANTS ~AS VILLAGE SHARE OF ASSBSSME1~TrS. Foil of votes Ayes m Anderson, Schultz, Serstock, Shields and Keidseno Nays none, Absent m none. .Carriedo This resolution appears as resolution #235? in resolution book #iCso 2?® Authorizing Transfer from Escrow Fund to Village Proja #385 Fund Motion by Schultz, seconded by Shieidse that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minrites: RESOLUTION NOa 2358 RESOLUTION AUTHORIZING TRANSFER FROM F,SCRO~ FUND OF FOR® FEITED St7MS FROM BLAYL(KaK PLUMBII~ CO® Z~U GENERAL PUAID AND VILLAGE PROJECT NOa 3R5 FUND Poll of votes: Ayes ~ Andersone Sehuitz, Serstock8 Shields and Keldsenm Nays Hones Absent ~ Hones Carried This resolution appears as resolution #2358 in resolution book #16, 28® Authoriz~~n Transfer from Escrow Fund to V® P® #385 Fund Motion by Schultz9 seconded by 5er°sto~.k, that the following resolution be adopted; that it be sere ad in the resolution book and that it be made a part of these minutes: RESOLUTION Noo 2359 RESOLUTION AU'HORIZING TRANSFER FROM ESCRfXN FUND OF FORFLT~D SUI+~ FROM HT„Ce BURKHARDT PLG. TO GENERAL FUND AND VILLAGE PROJECT NOe 385 FUlt~3 ~10® December 12, 1960 Poll of votes: Ayes ~ Anderson, Schultz, Serstocke Shields and ReidsenQ Nays none. Absent none. Carried, This resolution appears ~ resolution #2359 in resolution book #lt~, 29. Authorizing Transfer from Contingenc~r to Street ~ Executive Depts® 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 minutest RESOLUTION NO. 2360 RBSOLUTION AUTHORI ZT NG ']ItANSFER FROM THE CONTINGENC3f APPROPRIATION TO CIE STREET DEPT, AND Z~0 THE EXECUTIVE DEPARTMENT Poll of votes: Ayes =Anderson, Schultz, Serstock, Shields and Xeldsen, Nays none, Absent m none. Carried, This resolution appears as resolution #2360 in resolution book #1~. 30. Authorizing Execution of Agreement ~ Village Proj® #413 Motion by Serstock, seconded by Schultze that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutesg RESOLUTION N00 2361 RESOLUTION AUZHORIZING BXECUTYON OP AGREER~NT FOR THE DIVISION OF COST FOR DESIGN OF ENGINBERING PLANS FOR THE CONSZRtI;TION OF COUNTY STATE AID NO, 5~' (NICOLLBT AVE.) FROM 6811I STo TO '78T-I STe WITHIN THE VILLAGE OF RICHFIBLD Cm6248 Poll of votes: Ayes ®Anderson, Schultze Serstock® Shields and Keldsen. Nays none, Absent none, Carriedo This resole tion appears as resolution #2361 in resolution book #l~a 31. Rela~in to_Allocation of Munic~.pal_State Aid Fund Motion by Serstock® seconded by Schultz, that the following resolution be adopteda that it be spread in the resolution book and that it be made a part of these min~:tes: «~llm December 12, 1960 RESOLUTION NO. 2362 RESOLUTION RELATING 1U THB ALLOCATION OP MUNICIPAL STATE AID FUNDS Po11 of votes: dyes m Anderson, Schultz, Serstock, Shieids and Keldsen, Nays e none, Absent 0 none. Carried. This resolution appears as resolution #236 in resolution book #16. 32, Relating to Traffic Control ins Signs on Nicoilet Ave. Motion by Serstock, seconded by Schultz, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes; RESOLUTION NOe 2363 RESOLUTION RBLATTNG TO TRAFFIC CONTROL SIGNS °iNo Parking49 Signs on Both Sides- Nicollet Ave, between 6Z'nd St. and 63rd St, Polf of votes.: Ayes m Anderson, Schultze Serstock, Shields- and K,eldsen. Nays none, Absent m none. Carried. This resolution appears as resolution #2363 in resolution book #ifi, 33, Relating to Traffic Control Signs 75th & Oliver 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, 2364 RESOLUTION RE?9,TING 10 TRAFFIC CONTROL SIGNS °°One Way (Roll away, Signs between 8:00 A.Ms and 12x30 P.M, on 5undayso on Newton Ave., 76th to `75th St.; 75th St., Newton to Oliver Ave. and Oliver Ave., 75th Ste to 76th St, Po11 of votes: Ayes a Anderson¢ Schultz, Serstock, Shieids and Keldsen. Nays none. Absent ~ none. Carried, This resolution appears as resolution #2364 in resolution book #1~.. m12= December i2, 1960 34, OffmStreet Parking C®ntract 7700m7780 Bloomington Ave, Motion by Serstock, seconded by Schultz, that the following reso lotion be adopted; that it b e spread in the resolution book and that it be made ~ part of these an3.nutes: RESOLUTION NOB 23~i5 RESOLUTION APPROVING IAYOUT AND CONTRACT FOR OFFmSTREL~.T PARKING IN ACCORDANCE TIVI gI APPLICATION NOB 60=36, CONTRACT NOB 617 C~6249 PoI1+ of votes: Ayes o Anderson, Schultz, Serstock, Shields and Kelds~en, Nays none, .Absent none® C~urriedB This resolution appears as resolution #2365. in resolution book #I6® 35, Off~treet Parking Contract 7730 Portland Ave® Motion by Schultz, seconded by Serstock, that the following resalutioa~ b~ adopted, that it be spread in the resolution book and that it be ode a part of these minutest RESOLUTION NOB 23~~i RESOLUTION APPROVII~ LAYOUT AND CONTRACT FOR OFF®STREET PARKING .IN ACCORDANCE VItIZH APPLICATION NOB 60®3S, CONTRACT NOB 620, AND ACCEPTING SAVII~S ACCOUNT BOOK IN LIE[T OF SURETY BOND 7730 Portland AveB C~6250 Po11 of votes: byes m Anderson, Schultz, Serstock, Shields arYd Keldseno Nays none, Absent noneB CarriedB This resolution appears as resolution #2366 in resolution book #1~, 36, Off~S treet Parking Contract m 632Sm6°_4 4 Cedar Avea Motion 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 NOB 2367 RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OFPm STREET PARKING IN ACCORDANCE WITH APPLIC~ITION NOo 60x39, CONTRACT NO, 621 ~ 632Sm63~~ Cedar AveB C=6251 ©13m December 12, 1960 Poll of ®otes: Ayes ~ Andersong Schultz, Serstook, Shields, and Keldsene Nays none. Absent none. Carried. This resolution appears as resolution #236' in resolution book #i6o 37. OffmStreet Parking Contract m 6412 thru 6444 Cedar Atre_e Motion by Anderson, seconded by Serstook, that the following resolution be adoptedg that it be spread in the resolution book and that it be ma~cle a part of these minutes: RESOLUTION NO@ 2368 RBSOLUTION APPROVING LAYOUT AND CONTRACT POR OPFmS1YtEET PARKING IN ACCORDANCE WIgY OJNTRACT #625, APPLICATION NO. 60®40 6412 than 6444 Cedar Ave® C®6252 Foll of votes: Ayes = Anderson, Schultz, Serstook, Shields and Kelds~n. Nays none,. Absent none. Carried. This resolution appears as resolution #2368 in resolution book #1~~,. n" 38. Off-Street Parkin~Contract m 6321 6329 and 633 Pleasant Ave. Motion by Serstocke seconded by Schultze that the following resolution be adopted; that it be spread in the resolution wok arad that it be m~e a psrt of these minutes: RESOLUTION NO® 2369 RESOLUTION APPROVING LAYOUT AND CONTRACT POR OPF~TREET PARKING IN ACCORDANCE WI~I CONTRACT N04 6268 APPLICATION NOa 59®22~ 6321, 6329 & 633 Pleasant Ave, C®6253 Poll of votes: Ayes m Anderson, Schultz, Serstocke Shields and Keldsen. Nays none. Absent none, Carried. This resolution appears as resolution #2369 in resolution book #1~d 39, Off®Street Parking Contract 6610 Queen Ave.. Motion ~ Serstook, seconded by Shields, that the fo liowing resolution be adopted; that it be spread in the resolution book and that it be made a part of . these. minutes: ~.. - tF . ~ . , ,~, . -14-. December 12~, 196b .~~. <. _ - ' : RB$OLU'~ION Nth.. " 2370 ~! ~. :~ - R~90LUTION APPROVING I,A~TP AND G'~TR'ACT FOR t~P.-STR ' PARgINs IN AC(70ltDANC.B TiII'.Q~ APPt.TTa[~ 1Q0. 6G-~41, t~~'rR~iCT . ,.. NO.. 627 AND` h(~CEP7iI~ ,BAVIN(~$" A~T. ,- IN LIEN ~ StAtETY -BOND 6610 Queen Ave. S. C-~~4 _ Poii of vote~ss loges a Anderson, Schgitz, ~Sersta~ck, Shields and Keldsea. .Naps none. Absent -~ uone. Carried. This resol~ttlon:' appears: as resoluitiort #2370 -~ din resolntio~'1 book #1. _ - . 40. _ .~,~~-a ~~~~tra~ct on Off-Street P~ark~.~ -.?2A4 ~tlantisAvre. ... 1+btion. by Sh3.elds, seconded bg Serstock, that the foliawi~ rescslutxoa be adopted; #hat it be spread ,in the .resolution book and that it be made a p2tet ^d ,..~ of these minutes« \ . ~: RBSOLUTIEl~1 ~. 2371 R'~90LU'TION' APPROVINs ?AYCftTP AND. CONTRACT FOR ~F-ST ;,. PA1tgING IN ~~DANCB ~ TS APPLICRTIOAi 1~. 6t?e43, CONTR~T =: IN,, 628 ?244 Portland Ave. C-6255 Poll of votes; -Ayes - Rnderson, ;Schultz, Se~rst~ck, Shields and geidsea. Nags none. Absent "~ .none. Carried. 7rias..resoiutiou appears as resolution #237'Z. in resolution book # ~r 41~ meet 'Park3.ng Co~nt~eact - 424 -B, ?3rd its ``-. f ~ <~: . __ ~, .. - ., ~btion by Seratoclk, seconded by~ A~lers©n~ that the ~ foilosvirig-_resoi~~ion be~:, acbp#ed; that it bespread ~[a the' ~es©it~tion book and that ft be ms~de 'a past - ~_ .: Of these erinnteeFS :. ,, J ~.. B~IiOLID'1'I0~' ~PPItOVII~G ..LAYOUT ANA COAiIltACT ,F~ OPF~STR~T ,,, ~ ' . ° , " ~ PARKING IN AENC~: fiATI'1~I Al~'LIC~.TIpP~ N~ `6042, C~iIRACT. NO„ 629 424 E. ?3rd St Ca6256 ~, Pcsll of votes:z byes m Anderson, Schultz, Serstock, Shields :ate geidsen. Nays ~~ noes.. l~bsent `- none. Carries. Thus resolution `appee«c as esolutio~i~'#2322 in resolutio~i book ~1 ; , :, .. - .:..:- - ~ ., ~. ~ ,~~. ~ : . ~ 4 e r .-, ..... _ .. .. ..t ~._ ,d.,..... ..t::.~ t.. ,1 _-. .. .. t L .. -. .. _. - .K^ ~ :i3:#~ ..'?A~~.sa.~~_.r> ..IIJ f. ~..W.~ ,~, ..o~,d.rLt~-~C - ~ J'". ti =15= December 12, 1960 42.0 Relating to Release of Bondon Off®Street Parking o 2112-16 W® 66tIa St, _ Motion by Schultz, seconded by Anderson, that the following resolution be adopted; that it be spread in the re solution book and that it be made a part of these minutest RESOLUTION N0. 2573 RESOLUTION RELATING ZO RELEASE OF BOND ON OFFmSTREET PARKIN 2112m211b We 6th St® Poll of vote: Ayes ®Anderson, Schultze Serstock, Shields and Keldseno Nays m none. Absent a none. Carried® This resolution appears as resolution #23?3 in resolution book #16. 43® Relating to Release of Bond on Of'f~Street Parking m 701 W, `77a 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 1 of these minutest RESOLUTION N0, 2374 RESOLUTION RELATING TO RELEASE OP BOND ON C~ F ~ TREET PARKING 701 ~t1. 772 St. Poll of votest Ayes ®Anderson, Schultz, Serstockg Shields and Keldsen, Nays none.. Absent m none, Carried, This resolution appears as resolution #2374 in resolution book #1.6, 44. Relatin~~t® Release of Bond on Off=Street Parkin 750115 Penn Ave, S. Motion by Seirstock, seconded by KeldsenB 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® 2375 RESOLUTION RELATING TO RELEASE OF BOND ON OFF®STREET PARKIN 750115 Penn Ave, S® ; Poll of votes~t Ayes =Anderson, Schultz, Ser~utock, Shields and Keldsen® Nays m noneo Absent none. Carriedo This resolution appears as resolution #2375 in resolution book #~ .. ~16= December 12, 196fl 45~ Relating to Release of Bond on Off-street Parking ~ '~7 StO, L~rndale to Bryant 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 min~tes~a RESOLUTION N0, 237 RESOLUTION RBIA TII~ 310 RBLEA5B OF BOND ON OFP~STREET PARKING 772 5t. Lyndale A°~e, to Bryant Awe. S. #32® Po1S of rotes; Ayes m Anderson, Schultz, Serstock, Shields and Keldsen, Nays m none,. Absent a none. Carried, This resolution appears as resolution #237b in resolution book #1~-. 46, Relating to Release of Bond on Off=S treat Parking m 772 St „ Lyndale__to Bryant Motion by Schultz, secnnded by Shields, that the following resolution be adapted; that it be spread in the resolution book and that it be made a part of these minutes; RESOLUTION NO, 237`7 RESOLUTION REIATING 1t0 RELEASE OF BONA ON OPFaSTREE'fi PARKING 772 St., Lyndale Aye® to Bryant Contra #319 Poll of votese Ayes ~ Anderson, Schultz, Serstock, Shields and Keldsen, Nays none. Absent m none. Carried, This resolution appears as resolution #2376 in resolution book #1~, 47e Authorizing and Directing Ad3ustments of Salary Egepense Motion by Anderson, seconded by Serstock, 'that the following resolution be adopted; that it be spread in the res®lution book and that it be made a part of these minutes; RESOLUTION NO¢ 2378 " RESOLUTION AUTHORIZING AND DIRECTING ADJUSTMENTS OP SALARY EXPENSES IN ENGIAIEERING DIVISION PROM JANUARY 1 o OCTOBER 31, 1960 Poly of Motes; Ayes ~- Anderson, Schultz, Serstock, Shields and Keldsen, Nays m17® December 12, 1960 none. Absent m none® Carried. This resot'utio n appears as resolution #2375 in resolution book #15. ~8. Uniform Franchise ®rdinance ~ Minneapolis Gas CoQ The manager was instructed to arrange a mee tirag with the Minneapolis Gas Co® representatives for Monday, Dec, 19th at 8:00 P.M@ 49. Architect Bili -~ Plan for Roosevelt Parr Motion by Schultz, seconded by Serstocl~e that the council approve the bill fro~a Ralph Shimer9 architect9 referred to the council by South Suburban ~tchange Club for pre liminary plan for Roosevelt Pa.rYe proposed playground and genera9: recreation building. A11 ayes carried. 50. Estimates Motion by Anderson, seconded by Serstock9 that the fo ilowing estimate be allowed; The Jacobsen Co.9 V.P. #40~, Contract #605, Estimate #3, 29.7% completes General construction ~ library, $39256®40 X11 ayes carriedo Motion by Shields, seconded by Anderson, that the following estimate be allowed m F. Morettini Construction C®o, Storm Sewer Proja #3~®, Contract #519, Esti® mate #S Fina~C 100%, complete ~ $200®00 A11 ayes -~ carried. M®tion by Shields, seconded by Anderson, that the £o ilowing estlm~,te be allowed: fee Electric Co.e V.P. #3999 Contract #~9~, Bstimate #i9 92% complete9 traffic signals $108071.00 A11 ayes ~ carriede Motion by 5hieldse seconded by Andersone that the following estimate be ~. allowed: e ' '~.'~I," r_~. 'si~'~}~~c`> ~_ °,~'' M ,~ ., ~r a L :i": x ~k .y r t~.' Ryti^ #4"`i=NJ _. `. ?~ ~ - ° . ~.; .. - -18-~ December 12 ~ 1960 ~.-: ~r ~ -X.ehr~ Blectxic, Vi ~'y #~~3~, -Cot~tiact #584, B~~t'im~,te #~, _h69~ c©~n~ai,e~+~. 4r;~.- k~~ ' hlen•Ca2 e~treet l3;ghting ~ $~.4133e9~ ~. - - A11 ayes.. Barr ie d.. • ... Motion bji Serstock~ seconded bq Shieicts, t2i~.t the following 'est3.m~.te b~ ~ ~, ` ~: allowed: ~ ' ~ _ '. ~. ` . Do~axd R Frantz Concrete Const, Inc,i qaP,'~#4Q0 (All,..;.Gontract #599,' „F •~ Estimate #4,• 98%;complete:_ Concrete side~re.].k+ - $: 6.515,38 _. All. aye - car~3.ede • . ,._ ._- . Motion by ~5erstock, seconded by Anderson, that" the following estimate -b~ ~. . _ ~~ allowedt r^ . barna.~ls Nursery, ,Tnc,, .V,P;. #401, Contrae~ ##568, ~~~3~riat~ #'4 and €inai 10(~i ,' complete.. ~7l'ree planting. - $ 1~A42,00 ..._ A11 ayes '- c~.rr3.ed. - ~. z ;: _ Motion bq Schultz, secoride8 by `Anderson`'that the followingeotimate ~e ;~, ~, . ~ - x. ,., a11ea . , • <M. ~~ Rsaft 1~~c~avat3r~ &~:Grading ~o., #~.c,, VP. #411, Cdnt~act #619, Esti~- , n~:~t~t=#i~-ana' ~f~.r~a1~ ~oa~o complete. Street grsdir~g ~tnd concret~ti c~,trti an•d ,~ =~ '~ All .yes ~ carried. ~ _ _, .., Mot3on-.by Schultz, seconded by Shields,- that tf~e following as timate' be `` 6 , ailowed~ '' .. ,Wafter Miller, Stormy sewer l~ro~e #407, Contract #616, gs~imate~~ #~: `~~o, .. , domp~tee.' _ -. `$36,5b594 R11ayes . ~ _ c~.ried~; ~ ~ . :. - -motion by Schultz, seconded by Shiel.cls, that. the following ~sttm~,te be 5 r; _. allawod: ., .. - _:. t3~4f Piuinbing ~#ar~y 5.e Tiorwit~ & Co., 1411 il~h .A:ve. ~•, Contract #6®8,. V.P #4 _ °. "~ _ , end iie2bt3.tYg ,• ra,b~~.~y,. 20e5%-. eoraglete, ~i~timate #~ $ 1:,;'~~2.80 ,~ ' , All ~y~s •• ca~rec~e :. 5~~ F7.Cen86e _ r~ ~;, _ Motion b~- ~erato~k, seconded by Anilers©xtg,that 'thy following licenses be - ~.1 .. 1: +~. ~ _ ~ r .. ..: ., .t ~ .. - L~ iM1ce~- _ 3 ,_ l ' ry ~ ~, ,. i J y: ~ n ~ - ' +Y _ r 1 y h 1 .di .. °~F v~!~EL.° 1 ~19= granted: Bingo Ren. Fred Babcock, V.F.W. Post #555 9e assumption Church Lice Fee Waived m 1960 1 1 Ren. Richfield Y°s Mens Club " Mt. Calvary Luth. Church Regis lar o 1960 Ren. Landey°s Nursery °° Alf red E. Johnson 99 Alma A. Skog °°' Ralph Ho11~~back New Burton Myers Ren. Richfield Nursery Neap F. W. Wooltworth Co. Ren. R, R. Knights - Kenwood Nursery °° William R. Balsiger Nevv Cyril St, Pierre _ B° Bruck ° s Ser~rice Station Ren. Larry's °~ Wayside Inn . Regular 1961 Ren® Clark°s Super 100 B° Nat°1 FOOd Stores, InC. 8B Nat°1 Food Stores, Inc. °' Nat°1 Food Stores, Inc. °° Piggly Wiggly Super Mkt. 6520 Lyndale Avea 305 B. 77th S t.. December 12, 1960 Por year 1961 Aug, 15,16,17,18,1961 N.W. Cor. 66th St. & Vincent Christmas Tree 66th St. & 16th Ave. S. Christmas tree 6501 Penn Ave. S, Christmas tree Graham Ave. & W. 66th " " 7533 Lyndale Ave. S, " " D~.iry Queen, 66th & 1st B9 '~ Dairy Queen, 3005 W. 66th " " 811 L'. 66th St. " " 508 B. 66th ~t. '° " 6955 Penn Ave. °° 4°' 65th &Lyndale. (next to V.F.VIP. B° 72®0 Cedar AVe. B9 19 6600 Portland Ave. 98 i4+ 1400 B. 66th Sto Dance 7512 Lyndale Ave,. Dance 220 W. 66th St. 1212 Ba 66th St. 6515 Niom list Ave. 7609 Lyndale Ave® 6528 Penn Ave. Soft Drink, Cig. SOf t I3rinPt, Cig. , & Off Sale Beer Soft rink, Cig., & Off "Sale Beer Soft Drink, Cig., & Off 5a1e Beer Soft Drink, Cig® , (1) Mecho Animal Ride Soft Drink Soft Drink, Cig. 5of t Drink Ci~j., Soft Drinks & Off Sale Beer Soft Drank Soft Drink, Cig,& Food Soft Drink Soft Drank Soft Drink,.cig. Soft Drink Soft Drink, cigm, & Off Sale Beer °° Richfield Packing Coe 6534 Lyndale Ave• °° EariQs Standard Service 7645 Lyndale Ave. °B Korner Playa, Inc. 6441 Lyndale Ave. B° Roy & Bob°s Milk House 7645 Nicollet Ave, °B Speed We.sh 6726 Penn Ave. °° SatB Bite 76102 Lyndale Ave® 8° Richf~id Theatre 6500 Nicollet Ave® B0 Reiter Real ty 6538 Lyndale Ave. ®° Woodlake Humpty Dumpty 6541 Lyndale Ave. °B Penn B96684 Shell Service 6601 Penn Ave, °B Kenny°s Meats 6722 Penn Aver t Regular m 1961 cont.. Ren. Lyndaie Fruit & VegO Mlit. °° Red Ouu1 Stores, Inc. °°' Red Owl Stores, Inc. °°' Encore Chow Mein °° Henry ° s -Drive In °9 Nelson Drug Co. °° ?~irect Service Station °$ Schmei~ Bros. ®20~ - 6412 Lyndaie Ave, 6601 Nicollet Ave. 6601 Ni~dilet Ave. 6637 Penn Ave. 6430 Lyndaie Ave. 6553 Lyndaie Ave. 6545 Nicollet Avee 6529 Penn Ave. and 78th & Oliver Ave. 7524 Lyndaie Ave. 6645 Penn Ave. -7630 Lyndaie Ave. 6610 Lyndaie Ave. 400 W. 78th St, 6-744 Penn Ave. ~- 66 W. 66th Ste December 12s 1960 Off Sale Beer, Soft Drink Soft Drinks Cig., Off Sale Beer Soft Drink, Cig., Off Sale Beer Foodo Cig., Pood, Soft Drink Food, Soft- Drink, Cig. Soft Drink, Cig. Soft Drink ``Soft Drink Soft Drink Soft Drink Soft Drank Soft Drink, Cig. Off Sale-Beer, Cigarette, Soft Drink, (11 Animal Ride BQ Ha~°mon Gias~ Co. Q4 Bennett's Conoco. Service B9 Suburban King Koin Launderette °B .Lyndaie Laundtomat °° Astieford Bquipment Co, °° Mileage Service Station °° Piggly Wiggly Super Mkt. 89 Twin City Home Juice Co. °A Elsen9s Service Garage °° Hjalmer Drug °° Richfield Cities Service B° Krispy Rreme Doughnut Co. °° S.S. ~ Kresge Coa 8° Dairy Distributor°s Inc.. °° Chet4s Sanitation Service °° Miil~r *s Fireside Pizza ~' Rogergs Grocery B8 Bareness Drug Coe °°' Beltiine Motel °B Lariat Lanes ]Cnc, Taxicab Diver 1960 Never Lee C® Bari 8° James F. Dougherty °9 Paul A, Littlefield °° William B. Pieper °s Lyman Rondebush °° Roger Norman Swain °° Donald L. W~. lace Ren. Standard Heating Coe Q4 Bos trom Sheet Metal 1~Vks. °' Mpis. Water & Sewer Repair °° Nordqui~t Sign Co. °8 Lee Electric Co. e° Cy Courture Bleco C®. °° Reliable Electric C®. °° .John Bs~ & Sons, Inca 6315 Ced~.r Ave. Soft Drink 7730 Portland Ave. Cig., Soft Drink --6544 Penn Ave. Pood, Soft Drink, Cigarette 1217 B. 66th Ste Soft Drink, ~ Cige 6405 Tyndale Ave. Pood, Soft Drink, Cig. 12 W, .66th St. Pood®~~ Soft Drink, Cig. 281? Slaisdeis Ave® (2~ Milk Trucks Bx. 322, Lakeville Poodo Soft Drink, Cige 6736 Penn Ave@ Pood, Soft Drink, Cig. & Music Bo'€ 6724 Lyndaie Ave. Soft Drink,.Cige 7621 Lyndaie Ave. Digarette ?737 Harriet Aveo (5) Motel Units; 6320 Penn Ave® On & Off Sale Beer 820? Wentworth Ave® Bldg. 217, Pt.. Snelling 8609 Kell Ave. 4642 Morris Circle 10300 Harriet Ave,. 2400 Lyndaie Avee 6112 Bloomington Ave. Taxicab Driver #195 Taxicab Driver #196 Taxicab Driver #193 Taxicab Driver #194 Taxicab Driver #191 Taxicab Driver #199 Taxicab Driver #192 410 We Lake St. Mpis. xeating 785 Curfew St. St.Paui Heating 3453 Chieago Avee Plumbing 312 ~W. Lade St. Electrical;' 3778 W. Broadway Electrical. 2928 Pleasant Avem Electrical. 316 Bryant Aves N® Electrical 20 Shady Oak Road, Hopkins Electrical (more9 m21m Licenses cont. 1 Ren. Berndt Electric Co• as Bliyc & Neslund E3.eco C®e as Libby Electric Co. ea Mayer Electtic Coo ea Metrop023tan Electric Corpo °°` Tieso Electrical Co. as yaestern Electric Co. 94 Yellow Ta.aci Co. Of Mpls. dba Suburban Ye11ow Cab Coo - New Bridgeman Creamery Inc. A11 ayes o carried. 52® Claims & PaYx~ oil 6538 iAFe Lake Sto 2418 Riverside Ave. 3047 4th Avem S. 2517 Hennepin Aveo 6429 Lyndale Ave.~Sa 1409 11th Ave• 5, 3100 B® 28th Sta 6540 Lyndale Aveo 800 i~TO -66th St, December 128 1960 Electrical Blectric ai Electrical Blectrical E]:e c tric al Electrical ElectricaS 15 cabs Soft Drink, Po®d Motion by Anderson, seconded by Schulte, that the following claims and payroll be allowede 1 GENERAL. ACCOUN~f : - Ck. #y2,36x thxtt 128547 $32~a918A01 PAYROLL ACCOUNT g Ck• #19,749 thrrz 19,891 2?,347073 A11 ayes .~ carried,. 53o Proposed Swimming Pooi:: Motion by Reidsene seconded by Anderson$ that the manager be authori~si to negotiate with Larkin & Associates, Kansas City, for preliminary plans for ` s, .proposed swimming pool, to be paid out of Capital Improvement Pund eLiquor More Reserve~• Poll of votes Ayes m Anderson Schulte, Shields- and Reldseno Nays Serstock. Absent none, Carried, S4, Adjournment 1