08-14-1961VILLAGB OF RICHFIELD
Regular Meeting
August 14, 1961
The council of the Village of Richf field met in regular session, Monday,
August 14, 1961 in the council chambers of the Village Hail, 6700 Portland Ave.
alt 7:00 P.Mo
Mayor Keidsen called the meeting to order.
Present: Serstock, Shields, geldsen.
Absent o Anderson, Schultz (both on vacation)
Pastor Ca ~i. Johnson, pastor of Oak Grove Lutheran Church, gave the invo0
cation,
1. Minutes
Motion by Shields, seconded by Serstock, that the minutes of the regular
meeting of July 24, 1961 be approved; the minutes of the adjourned meeting of
August 8, 1961 be approved; and the minutes of the adjourned Board of Review,
July 27, 1961, be approved, All ayes - carried.
Zo Reports
Motion by Serstock, seconded by Shields, that the following reports be
aecepted and filed:
--Insisectt?,on-~epor , Cm6502
Relief Report, July, 1961 CF-6503
Liquor Stores Report, June, 1961 C.-6504
Nursing Report, July, 1961 Cm6505
Ail ayes carried.
3, Bill No. ],961-11 (Zoni Amendment - 6431, 6437, 6445 Nicollet Ave.)
Motion by Serstock, seconded by Shields, that the council defer the
second reading and action on this ordinance until September 11, 1961e Ail
ayes m carried®
4„ Set Date of Hearing - Apartment Use Permit - 2720®2730 W, 66th St,
Motion by Shields, seconded by Serstock, that the council authorize the
clerk to advertise a hearing on the application of John L, and George A.
-2-
August 14, 1961
Wetness, 3700 Nicoliet Ave,, for an apartment use permit at 2720 and 2730 W,
66th 5t,; hearing to be Sept. 11, 1961. All ayes - carried.
5. Set Date of Hearing -Special-LTse Permit - 2?40 W• 66th St.
Motion by Shields, seconded by Serstock, that the council authorize the
clerk to advertise a hearing on the application of John L, & George Ap Wetness.,
3700 Nicoliet Ave., for a special use permit at 2740 W. 6bth St,; hearing to
be Sept, 11, 1961„ Ail ayes - carried..
6. Set Aate of Nearing -Adjustment & Appeals - ?121 Bloomington Ave.
Motion by Shields, seconded bq Serstock, that the council authorize the
clerk to advertise a hearing on the application of Bethany Covenant Church,
?121 Bloomington Ave.,,for a zoning variation at 7121 Bloomington Ave.; hearing
to be Sept. 11, 1961. Ali ayes - carried.
?. Cali for Bids - Grading Roosevelt Park, V. P. #430
Motion by Shields, seconded by Serstock, that the council authorize the
.clerk to advertise for bids on the grading of Roosevelt Park, Village Project
Nop 430; bids to be opened Sept. 8, 1961. All ayes a carriede
8, Outdoor Advertising Sign - 7?31 4th Ave, S,
James Badger appeared representing Naegle Sign Co, Mr. Blaylock also
appeared.
Motion by Shields, seconded by Reldsen, that action on the application of
Naegle Sign Co, for an outdoor advertising billboard type sign at 7731., 4th Av.
S. be deferred until September 11th. All ayes - carried,
9. Moving of Building Within Village - 6932 Sheridan. Ave,
Motion by Shields, seconded by Serstock, that the petition containing 22
signatures of persons concurring in the moving of a building into the neighbor-
hood be accepted and filed. All ayes - carried, C-6506
Motion by Serstock, seconded by Reldsen, that the council approve the
-3-
August 14, 1961
moving of a building from 6201 James Aye, to 6932 Sheridan Ave. as requested by
C, B. Trowbridge, 5801 Park Ave. Ali ayes - carried. Cm6506A
10. Moving of Building Within Village - 7140 2nd Ave. S.
Motion by Serstock, seconded by Shields, that the petition containing 8
signatures of persons concu wing in the moving of a building into the neighbor
hood be accepted and filed. Ail ayes - carried. C-6507
Motion by Serstock, seconded by Shields, that the council approve the
movintg of a building from 6200 Wentworth Ave, to 7140 2nd Ave. S. as requested
by Mrs. J. Beckey, 4328 30th Aye. S~ Ali ayes - carried. C-6507A
ll. Moving of Building Within Village - 6440 Standish Ave,
Motion by Shields, seconded by Serstock, that the council approve the
moving of a building from 6209 Blaisdell Ave. to 6440 Standish Ave, as requested
by Wm. H, Doepke, 5920 1W. 70th St. All ayes - carried. C®6508
12, Hearin Truck Parking Ordinance (Deferred)
It being 7x15 P.M. Mayor Reldsen called for the deferred hearing on the
proposed Truck Parking Ordinance which had been deferred from the meeting of
July 24th.
Motion by Serstock, seconded by Shields, that the first reading of Bill No.
1961-10 (Truck Parking Ordinance) be deferred until Sept. 11, 1961, All apes m
carried.
13, Hearing Q Adjustment & Appeals - 7645 14th Ave. S.
It being 7:15 P,M. Mayor Reldsen called for the hearing on the request of
Jos. P, Martin, 7645 14th Aye. 5, for a zoning variation at 7645 14th Ave. S.
and read the notice of hearings
No persons appeared in opposition.
Motion by Serstock, seconded by Shields, that the hearing be closed, All
ayes -carried,
Motion by Serstock, seconded by Shields, that the letter from two immedi-
-4. August 14, 1961
ate neighbors concurring in the variation be accepted and f 31ed, and that the
councir grant the request of Jos. P. Martin, 7645 14th Ave. S. for a zoning vari-
ation to construct a detached garage with side yard of 5 ft, instead of require-
went of Ordinance No, 2.03. C-6509
Pall: of votes: Ayes - aerstock, Shields. Nays - Reldsen. Absent -Anderson
axe. Schultz. Carried.
14. Hearing -Adjustment & Appeals - 6801 17th Avee
It being 7:15 P.Ms Mayor.Keldsen called for the hearing on the request of
John Miner3ch, 6801 17th Ave. for a zoning variation at 6801 17th Ave. S., and
read the notice of hearing.
No persons appeared in oppositiono
Motion by Reldsen, seconded by Shields, that the letter signed by the ad-
jacent property owner concurring in the variation be accepted and filed, and
that the council grant the request of John Minerich, 6801 17th Ave. S. for a
zoning variation to construct detached garage with side yard of 2 feet 6 inches
instead of the requirement of Ordinance No. 2.03 if slope easements are not re-
quired For possible sidewalk. Ail ayes - carried, C=6510
1ST Hearir~ ®Adjustment & A~~als - 6545 Grand Ave.
It being 7:15 P.M. Mayor Keldsen called for the hearing on the request of
Arnold I. Heikenen, 8231 Westwood Hills Curve, Minneapolis, fora zoning varia-
tion at 6345 Gtand Ave. and read the notice of hearing.
Arnold I. Heikenen, applicant, appeared,
Motion by Serstock, seconded by Shields, that action on the adjustment and
appeals be deferred until Sept. 11, 1961. All ayes - carriedo
16. Hearing -Apartment Use Permit - 6400 Block on Queen Aveo
It being 7:15 P.M, Mayor Keldsen called for the hearing on the application
of Sanders M. Ackerberg, 1216 Nicollet Ave., for an apartment use permit in the
6400 Block on Queen Ave. and read the notice of hearing.
-5- August 14, 1961
Sanders M, Ackerberg, architect, appeared presenting plans For apartments.
Mr, Brill, attorney for Ackerberg, also appeared, Several residents appeared
in interest..
Motion by Serstock, seconded by Shields, that this matter of application
for apartment use permit of Sanders M. Ackerberg, 1216 Nieoilet Ave., to build
apartments in the 6400 Block on Queen Ave. S, be deferred until the meeting of
September 11, 1961. Ali ayes - carried.
17` Hearing - Proposed Assessment, V. P. #390 (Storm Sewer)
It being 7:15 P,M, Mayor Keidsen called for the hearing on the proposed
assessment for storm sewer cons truction, V~ P, #390, and read the notice of
hearing.
No persons appeared in opposition.
Motion by Serstock, seconded by Shields, that the hearing be clased, Ail
ayes - carried.
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 NO. 2526
RESOLUTION ADOPTING ASSBSSMBNT POR S10RM SEWER CONSTRUCTION
VILIAGE PROJBCT NO. 390
Poll of votes: Ayes - Serstock, Shields and Keidsen. Nays m None. Absent ~-
Anderson and Schuitz® Carried. This resolution appears as resolution #2526
in resolution book #17.
18. Hearing - Proposed Assessment for V, P. #391 (Storm Sewed)
It being 7:iS P,M. Mayor Keidsen called for the hearing on the proposed
assessment for storm sewer construction, V, Pe #391, and read the notice of
hearing.
Palmer G. Root, ?508 Bloomington Ave. appeared,
Gene Selchow, 7520 Bloomington Ave. appeared,
-6- August 14, 1961
Motion by Keldsen, seconded by Shields, that the hearing be closed. Ail
ayes -carried.
Motion by Serstock, seconded by Shields, that the fallowing resolution be
adopted; that it be spread in the resolution book and that it be made a part
of these minutes:
RESOLUTION NO. 2527
RESOLUTION ADOPTING ASSBSSNffiNT POR STt~RM SEWBR CONSTRUC-
TION, VILLAGE PROJECT NO, 391
Poll of votes: ,Ayes -Serstock, Shields and Keldsen. Nays - none. Absent -
Anderson and Schultz. Carried. This resolution appears as resolution #2527
in resolution book #17.
19. Hearing - Proposed Assessment for V. P. #394
It being 7:15 P.M. Mayor Keldsen called for the hearing on the proposed
assessment for storm sewer construction, V. P. #394, and read the notice of
hearing.
Clayton Holt, 6321 12th Ave. appeared as did Arnold Huus, 6333 12th Ave, 5.
Motion by Keldsen, seconded by Shields, that the hearing be closed. All
ayes - carried.
hkttion by Serstock, seconded by Keldsen, that the following resolution be
adopted; that it be spread in the resolution book .and that it be made a part
of these minutes
RESOLU TION NO. 2528
RESOLUTION ADOPTING ASSBSSMBNT POR STORM SEWER CONSTRUC-
° TION, VILLAGE PROJECT NOP 394
Poll of voters Ayes .~~; Shields and Keldsen. Nays - none. Absent o
Anderson and Schultz. Carried. This resolution appears as resolution #2528
in resolution book #17.
20, Hearing - Proposed Assessment for Storm Sewer Construction9 V.P. #395_
-~
Tt being 7:15 PPM, Mayor Keldsen called for the hearing on the proposed
-7- August 14, 1961
assessment for storm sewer construction, V. P. #395 and read the notice of
hearing.
No persons appeared in opposition.
Motion by Keldsen, seconded by Shields, that the hearing be closed. All
ayes - carried.
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:
RE~LUTION N0. 2529
R85OLUTTON ADOPTING ASSESSMENT POR 5 TORM SEWER CONSTRUCTION
VILLAGE PROJECT N0. 395
Poll of votes: Apes - Serstock, Shields and Keldsen, Nays s none. Absent -
Anderson and Schultz. Carried. This resolution appears as resolution #2529
in resolution book #17.
21_Hearing -Water Main Lateral - V. P. #422A
It being ?:15 P.M, Mayor Keldsen called for the hearing on the proposed
assessment for water main lateral, Village Project No. 422A and read the
notice of hearing.
Mrs. Miller, 6630 Park Ave. questioned if water used in the swimming pool
would be metered. Nels Stromberg, 6645 Park Ave, also appeared, No persons
appeared in opposition.
Motion by Keldsen, seconded by Shields, that the hearing be closed. All
ayes - carried..
Motion by Shields, 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.;
RBSOLU TION N0. 2530
RESOLUTION ORDERING TMPROVENIENT ANA PREPARATION OF PLANS
AND SPECIFTCATTONS FOR WATER MAIN IA TERAL CONSTRUCTION,
VILLAGE PROJECT NO. 422(0. Park Ave,, b7th St. to 66th St.
-g..
August 14, 1961
Poii of votes: Ayes -Serstock, Shields and Keldsen, Nays m none. Absent m
Anderson and Schultze Carried. Carried. This resolution appears as resolution
#2530 in resolution book X17.
Motion by Shields, seconded by Serstock, that the following resolution be
adopted; that it be spread in the resolution book and that it ~ made a part
of these minutes:
RESOLUTION NOO 253r
RESOLUTION APPROVING PLANS AND SPECIFICATIONS POR VILL9GB
PROJECT NO. 422A AND ORDERING WORK TO BE BONE PURSUANT TO
CONTRACT C-651QA
Poil of votes: Ayes - Serstock, Shields and Keldsen. Nays m none, Absent -~
Anderson and Schultze Carried, This resolution appears as resolution #253,.
book #17.
Motion by Shields, seconded by Serstock, that the following change order
be allowedt
Change Order #1, V, P. #422, Orfei &-Sons, Inc,, Contract #666. Add to
contract $8,767.58. Total contract to date $766,038,48.
All ayes - carried. C-6511
22. Hearing -Proposed Ass*mt, for VO P. #385
It being 7:15 P.MO Mayor Keldsen called for the hearing on the proposed
assessment for 1960 annual street improvement and oiling program, Village
Pro3ect #385 and read the notice of he sting,
No persons appeared in opposition.
Motion by Shields, seconded by Serstock, that the hearing be closed. All
ayes - carried.
Motion by Shields, 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. 2532
RES~.UTION A~DOPTII~ ASSESSMENT OF VILLAGE PROJECT NOO 385
-~-
Aucuct 14, 1961
Poll of votes: .Ayes - Serstock, Shields and Keldsen m Nays a 4.^re. .lhser.t ~-
Anderson and Schultzo Carried, This r esolution appears as resolution #2532
in resolution book #17a
23e Commercial Building Permit - 6545 Grand Ave.
A4otion by Serstock, seconded by Shields, that actio:: or the applicati~~:x
of Arnold Ie Heikenen, 6545 Grand Ave,, for a cemmerria~. building permit a?
6545 Grand Avee be deferred until Sept. 11, 1961e A11 yvs carries?.
24. Commercial Building Permit - 826 tea 66th St,
Don Bruer, attorney, appeared for the appSicants, ~~tiper Airr~rRCa S tati~~n~ ,
Inc, and Robert Ahlman of Cerny & Associates appeared i tp?°:•:~~-r~xir.g t~:e appli®
cants.
Motion by Serstock, seconded by shields, that the a~:pli.c~,t~~.~~ e~f ~rip+~r
America Stations, Inc,, Box 248, St. Paur Park, ARinn@ fer a _c`.I::~ercis.l bui,.cim
ing permit at 826 L9e 6bth St. be approved to construct a gas:sllne servac~
station. C-6512
A4otion by Serstock, seconded by Shields, that the council grant tenta®
five approval to the off-street parking layout at 826 tNe 66th St. All ayes
carried.
25. Commercial Building Permit - 6445 Nicollet Ave.
Motion by Shields, seconded by Keldsen, that action on the application
of First Federal Savings & Loan Assn, 85 S. ?th St., for a commercial build-
ing permit at 6445 Nicollet Ave, be deferred unfit Septet il, 1961, All ayes o
carried.
26, Request for Extension of Wit. Permit - ?3rd & Portland
Motion by Shields, seconded by Keldsen, that the request of Lyle Builders,
Inc., 6701 Penn Ave, S, for an extension of the apartment use permit be granted
on property at 504-512-500-508 E, 73rd Ste and 723': and 7244 Portland Ave,,
-10-
August 14, 1961
extension for six months from August 8, 1961 to Feb, 8, 1962. Ail ayes -
carried, C-6512A
27, Request for Extension of Apartment Permit - 740020 Penn Ave,
Motion by Serstock, seconded by Shields, that the request of S, E, Vick,
6920 3rd Aveo S, , for an extension of the apartment use permit be granted
on property at 7400-20 Penn Ave,; extension for 6 months from August 8, 1961
to Feb, 8, 1962, All ayes - carried. C-6513
28, Traffic Report - Nic olle t ~ 71st
Motion by Serstock, seconded by Shields, that the council accept the
recommendation of the village engineer and police chief in their memorandum
of August 9, 1961 to not install signals at 70th and Nicoliet Ave. at a cost
of $3500.00 and that said-report be filed. The report further recommended
that the crossing be striped;. All ayes - carried. C-6514
29, Traffic Rep ort - Lyndale Ave. , 70th to 71st
Motion by Serstock, seconded by Shields, that the council accept the
recommendation of the village engineer and police chief in their memorandum
of August 9, 1961 not to ins tall signals at this corner and that the report
be accepted and filed, The report further recommended that the crossing be
striped, All ayes - carried, Cm6515
30. Issuance of Perm~.ts (Bottle Club Law)
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 N0. 2533
RE:~LUTION RELATING TO THE ISSUANCB OP PBRMITS UNDER TAB
PROVISIONS OF MINNESOTA LAWS OF 1961, CHAPTER 735 (MINNESOTA
STANTES, SECTION' 340014, SUED. 3) (Bottle Club Law)
Poll of votes: Ayes Serstock, Shields and Keldsen, Nays - none. Absent m
-11- ~ August 14, 1961
Anderson & Schultz. Carried. This resolution appears as resolution #2533
in resolution book #17.
31. Transferring Appropriation to Clerk-Treasurer Div.
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 minutest
RESOLUTION NO. 2534
RESOLUTION TRANSFERRING APPROPRIATION FROM Tf3E CONTINGENCY
APPROPRIATION 10 1HE CLERg-TREASURER flTVI5ION
Poll of votes: Ayes -Serstock, Shields and Keldsen. Nays - none. Absent o
Anderson & Schultz, Carried. This resolution appears asresolution #2535
in resolution book #1?.
32. Approving Plans & Specifications - V. P. #425
Motion by Serstock, seconded by Shields, that the fallowing resolution
be adopted; that it be spread in the resolution book and that it be made a
part of these minutes:
RESOLUTION NO. 2535
F.ESOLUTION APPROVING PIANS AND SPECIFICATIOI~.S AND ORDERIIIK~
ADVERTISEMBNT FOR BIDS ON SEPT. 8, 1961, FOR S10RM SEWER
CO1~TS'IItUCTION, VILL~E PROJECT NO. 425, DIST. #13. C-6517
Poll of votes: .Ayes ®Serstock, Shields and geldsen. Nays - none. Absent e
Anderson & Schultz. Carried. This resolution appears as resolu tion #2335
in, resolution .book X17.
`33. Approving Minn. Hwy. Plans 8c Specs., Hwy. #393
Motion bq Serstock, seconded by Shields, that the following resolu Lion
be adopted; that it be spread in the resolution book and that it be made a
part of these minutes:
1
-12- August 14, 1961
RESOLUTION NO. 2536
RESOLUTION APPROVING MINNESOD~ STATE HIGHWAY PLANS AND
SPBCIFICATIONS FOR THE IMPROVEMENT (SODDING & SEEDING)
OF A PART OF-TRUNK HWY. #393, RENUMBBRfiD AS TRUNK HWY #494
WITHIN THE CORPORATE LIMITS OF THE VILLAGE OF RICHFIELD FROM
THE J[TNCTION OF T.H. 494 & T.H. 35W 11D BAST CORP~tATE LIMITS
C-6516
Poll of votes Ayes -Serstock, Shields and Keldsen. Nays - none. Absent -
Anderson & Schultz.. Carried, This resolution appears as resolution #2536
in resolution book #1?.
34. Prohibiting Encroachment - T.H. 494 & T.H. 3SW
Motion by Serstock, seconded by Shields, 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 N0. 2537
RESOLUTION P1~OHIBITING AND BLIMINATIRYT ENCROACHMENT ON THAT
PART OP TRUNK HWY. #393, RENUMBERED AS TRUNK HWY. #494,
WITHIN THE CORPORATE LIMITS OP THE VILLAGE OP RICHFIELD PROM
THE J[TNCTION OP T.H. 494 & T.H. 35W TO EAST CORPORATE LIMITS
(SODDING & SEEDING)
poll of votes Ayes - Serstock, Shields and Keldsen. Nays - none. Absent -
Anderson & Schultz. Carried, This resolution appears as resolution #2537
in resolution book #1?.
35. Relating to Traffic Control - 68th & Logan
...~
Motion by Serstock, seconded by Shields, that the petition containing
signatures requesting the stop signs be accepted and filed, and that the fol-
loving resolution be adopted; that it be spread in the resolution book and
that it be made a part of these minutes: (C.-6518)
RESOLUTION NO. 2538
RESOLUTION RELATING TO TRAFPIC CONTROL SIGNS
"5 top" Signs -Stopping Traffic on 68th
5t.. at Logan Ave, - Oakland Terrace
-13= August 14, 1961
Poll of votes.: Ayes - Serstock, Shields and Keidsen. Nays - none. Absent .~
Anderson & Schultz. Carried. This resolu tion appears as resolution #2538
in resolution book #17.
36. Release of Bond on Off-Street Parking ~• 7445 Penn Ave.
.~.
Motion by Shields, 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::
RESOI~JTION N0. 2539
RESOLUTION RELATING 170 RELEASE OF BON!? ON OFF®SIREET
PARKIN ?445 Penn Ave. S.
Poll of votes: Ayes -Serstock, Shields and Keldsen. Nays - none. Absent -
Anderson & Schultz. Carried. This resolution appears as resolution #2539
in resolution book #17.
37. Release of Bond on Off-Street Parking - 7435 Penn Ave.
Motion by Serstock, seconded by Serstock, that the following resolution
be adopted; that it be spread in the resolution tmok and that it be made a
part of these minutes:
RBSOW TION NO. 2540
RES~.UTION RELATING 1n RELEASE OF BONA ON OFP®SZREET
PARKING 7435 Penn Ave, S.
Poll of votes: Apes -~ 5erstock, Shields and Keldsen. Nays w none. Absent -~
Anderson & Schultz. Carried. This resolution appears as resolution #2540
in resolution book #17.
38, Release of Bond on Off-S treet Parking m 7615 Logan 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 minutes:
RESOLUTION N0. 2541
RESOLUTION RETA TING TO RELEASE OF BOND ON OFF-S TABET
PARKING 7~IS Logan Ave. S.
-14- August 14, 1961
Poll of votes: Ayes -Serstock, Shields and Keldsen. Nays - none. Absent -
Anderson & Schultzo Carried. This re solution appears as resolution #2541
in resolution book #17.
39o Release of Bond on Off-Street Parking - 7?14 5th Ave. S.
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 NO. 2542
RESOLUTION RELATING 10 RELEASE OF BOND ON OFF-STREET
PARKING 7714 5th Area S®
Poll of votes: Ayes - Serstock & Shields & Keldsen, Nays m noneo Absent m
Anderson & Schultz. Carried. This resolu tion appears as resolution #2542
in resolution book #17.
40. Release of Bond on Off-Street Parking - 6520 thru 6532 sliver Ave.
Motion by Serstock, seconded by Shields, that the follotiving resolution
be adopted; that it be spread in the resolution book and that it be made a
part of these minutes:
RESOLUTION NO, 2543
RESOLUTION RELATING TO RELEASE OF BOND ON OFP®S TREET
PARKING 6520 thru 6532 Oliver Aveo Sa
Poll of votes: Ayes - Serstock, Shields & Keldsen. Nays m none, Absent
Anderson & Schultz. Carried. This resolution appears as resolution #2543
in resolution book #17.
41. Release of Bond on Off-Street Parking - 600 W, 66th St,
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 minutest
_15- August 14, 1961
RESOLUTION N0. 2544
RESOLUTION RELATING TO RELEASE OF BOND ON OFPmS~2F,fiT
PARKING 600 W. 66th St,
Foli of votes:: Ayes - Serstock, Shields and Keldsen. Nays - none. Absent -
Anderson & Schultz. Carried. This resolution appears as resolution #2544
in resolution book #17.
42. Release of Bond on Off-Street Parking - 6539 Nicollet 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 minutes:
RESOLUTION NO. 2545
RES`CILUTION RELATING TO RELEASE OF BOND ON OFF-S'3:REET
PARKING 6539 Nicollet A^.~e.
Poil of votes: Ayes - Serstock, Shields and Keldsen, Nays - none. Absent -
Anderson & Schultz, Carried. This resolution appears as resolution #2545
in resolution book #17.
43. Declaring Costs to be Assessed - Village Project #398
Motion by Shields, seconded by Serstock, that the following resolution
be adopted; that it be spread on the resolution book and that it be made a
part of these minutes:
RESOLUTION NO. 2546
RESOLUTION DECLARING COSTS ~ BB ASSESSED AND ORDERING
PREPARATION OF PROPOSBD ASSESSMSNP ROLL FOR V.P, #398
Foil of votes: Ayes - Serstock, Shields and Keldsen. Nays ® none. Absent -
Anderson & Schultz. Carried. This resolution appears as resolution #2546
in resolution book #17.
44. Caliin Hearing - Village Project #398 (Curb & Gutter)
Motion by Shields, seconded by Serstock, that the following resolution be
adopted; that it be spread in the re solu tion book and that i.t be made a part
of these mir_utes~:
-16- .'.ugust 14, 1961
' 4iESOLU TION NO. 2547
:~E'SOLUTION CALLII~ HEAkIIiG ON SEPT. 11, 1961 ON
PROPOSEI? ASSESSMENT FOR Ct?RB P.ND GUTTER CON<: TitUCTION,
VILLAGE PROJECT NO. 398
Poll of votes: Ayes -Serstock, Shields and ~eldsen. Nays -none. Absent ~-
Anderson and Schultz, Carried. This resolution appears as re solutio n #2547
in resolution book #17.
45. Declaring Costs to be Assessed -Village Project No, 4136
Motion by Shields, seconded by Serstock, that the following resolution
be adopted; that it be spread in the resolution book and that it be made ~.
part of these minutes:
RESOLUTION N0. 2548
RESOLUTION DECLARING COSTS Zi0 BE AS5ESSE ?AND iiRUERIl~
PREPARATION OF PROPOSID ASSESS~~NT FOR V. P. ~'O. 406
Poll of votes: Ayes -Serstock, Shields and Keldsen. ?flays -none. .~.bsent -
Anderson and Schultz. Carried. This resolution appears as resolution `2548
in resolution book x"17.
46. Calling Yearing on Sept. 11, 1961 - V. P. ,406
Motion by Serstock, seconded by Shields, that the f'o2lowing resolution
be adopted; that it be spread in the resolution book and that it be made a
part of tress m%nutes:
RF.SOLI?Z:i(1N N~?. 2549
RESOLUTION CALLIl~ HEARI'_dIi ON SEPT. 11, 1961, ~}~: ??RO-
T~OSED ASSESSMENT FOR CONS'~RUCTIOI~ nF S;~R~I'~~I?Y ~; 4ER
LATERAL - VIL?,AGE PROJECT Nn e 406
Poll of votes: Ayes -Serstock, Shields and l;eldsen. ?tiays -none. Absent
Anderson and Schultz, Carried, This resolution appears as resolution #2549
in resolution book #17.
47, -eclaring Costs to be Assessed ~ Ordering 4ssnt. Roil, 'Y'.a`. ;:411
Motion by Serstock, seconded by ~hielc~s, t?~at the follaE;ing resolution
be adopted; that it be spread in the resolutio~~y book a.~i•~ t1-sat i_t be made
a part of thESe minutes:
_1?_ August 14, 1961
RESOLUTION N0. 2550
RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING
PREPARATION OF PROPO5E'D ASSESSMENT ROLL FOR V. P. N0. 4~t1
Poll of votes: Ayes - Serstock, Shields and Reldsen. Nays - none. Absent -
Anderson and Schultz, Carried. This resolution appears as resolution #2550
in resolution book #1?.
48. Calling Hearing on Assessment - V. P. #411
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 NO. 2551
RE50L?JTION CALLING HEARING ON SEPT. il, 1961, ON PROPOSED
ASSESSMENT FOR GRADING & CURB & GUTTER CONSTRUCTION, V. P; #411
Poll of vote: Ayes - Serstock, Shields and Keldsen. Nays - none. Absent -
Anderson and Schultze Carried. This resolution appears as resolution #2551
in resalution book #17.
49. Declaring Costs to be Assessed - Village Project No. 423
_,_.,,_.~_o.._..-.
Motion by Shields, seconded by Serstock, that the following resolution
'be adopted; that it be spread in the resolu tion book and that it be made
a part of these minutes:
RESOLUTION NO. 2552
RE50LUTION DECLARING COSTS 10 BE ASSESSED AND ORDERING
PREPARATION OF PROPOSED ASSESSMENT FOR V. P. #423
Poll of votes: Ayes -Serstock, Shields and Reldsen. Nays _ none. Absent -
Anderson and Schultz. Carried. This resolution appears as resolution #2552
in resolution book #17.
50.~Callin Hearing on Froposed Assmt.t Village Project Na. 423
Motion by Shields, seconded by Serstock, that the following resolution
be adopted; that it be spread in the resolution book and that it be made a
-18- August 14, 1961
part of these minutes:
RESOLUTION N0. 2553
RESOLUTION CALLING HEARII~ ON SEPT. 11, 1961, ON PRO-
POSET3 ASSESSMENT FOR SZORM SEWER CONS24tUCTION, V. P. #423
Poll of votes: Ayes-Serstock, Shields and geldsen. Nays - none. Absent -
Anderson and Schultz. Carried. This resolution appears as resolution #2553
in resolution book #17.
51. Personal Property Valuation of Gas Co.
Motion by Serstock, seconded by Keldsen, that the matter of the personal
property valuation of the Minneapolis Gas Company be deferred to the meeting
of Sept, 11, 1961. All ayes - carried.
52. Estimates
Motion by Serstock, seconded by Keldsen, that the following estimate be
allowed:
Orfei & Sons, Inc,, VIP. #422, Contract #666, Dater Main improvement, esti-
mate #1, 32.?°lo complete $248,049.90
All ayes - carried.
Motion by Serstock, seconded by Shields, that the following Estimate be
allowed:
Motion by Serstock, seconded by Shields, that the following estimate be
allowed:
Bituminous Roadways, Inc., V.P. #433', Contract #659, Boulevard Surfacing,
Bstimate #1 & final - 100% complete $ 1,069.20
Ali apes - carried.
Motion bq Serstock, seconded by Shields, that the following estimate be
allowed:
Boe, Inc., V.P. 404, Contract #658, Lower floor o€ Library, Estimate #1,
68°lo complete $ 6,101.10
All ayes - carried.
53. Licenses - Fee Waived
Motion by Serstock, seconded by Shields, that the follt~wing claims and
payroll be allowed:
-19-
August 14, 1961
granted and that the fee be waived:
enewal Assumption Church Pestival, Aug. 18, 19, 20 Beer, Soft Drink, Food
Hub Business Men's Ass'.n Carnival, Aug. 16, 17, 18, l9 Mech. Rides (81
All ayes - carried.
54. Licenses
Motion by Shields, s econded by Serstock, that the following licenses be
granted:
News Penn Ave. Mileage 6744 Penn Ave. S, Soft Drink, Cig.
'• Gerald Lee Baumgartner 9949 Penn Ave. S. Taxicab Driver #224
" Manley M. Brown, 4003 P ark Ave. Taxicab Driver #225
•° James J. Dunne 9241 Portland Ave. Taxicab Driver #227
'• Oscar J. Gould 2708 Webster Taxicab Driver #223
Ronald F. Masloski 2946 Harriet Ave. Taxicab Driver #222
Airport Pet Hospital 6301 Cedar Ave. S, Kennel, Soft Drink
Ali ayes - carried.
55, Claims & Pa ry oll
Motion by Serstock, seconded by Shields, that the fol lowing claims and
payroll be allowed:
RICHFIELD BANK Ck. #14 129 /14 2 8 7 $580,072.61
PAYRQLL, 8/15/61 Gk. #22,251/22 ,424 38,441.37
All ayes - carried.
56. Development on Aldrich Ave.
The mayor presen ted the request of Charles Adams for street and sewer im-
provement on Aldrich Ave. The council decided that this improvement could be
made in ..the same manner as would. be done under a subdeveloper's contract.
5?. Dredging Machine
_`__j The council requested the manager to contact Carl McBride to obtain the inm
formation he was said to have regarding a dredging machine.
58. Lights in Christian Park
Purther study on lighting Christian Park fox cub football and removing
-20-
August 14, 1961
lights from Augsburg Park rotas ordered, report to be made in September.
59. Adjournment
Motion by geidsen, seconded by Shields, that the meeting be adjourned.
Ali ayes -carried.
APPIt~VED: Sept. 11, 1961
1
Irv3.r~ ,1 gelds n, Mayor
8s an eeelen, Manager
~~~~
Edward J. Mol e, Village Cler&
~~
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