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09-25-1961VILLAGB OF RICHFIHLD Regular Meeting Sept. 25, 1961. The council of the Village of Richfield met in regular session, Monday, September 25,_19b1 in the council chambers of the village hall, 6?00 Portland Ave® at 7:00 F.M~ The meeting was called to order by Acting Mayor Schultz® I~resent: Anderson, Schultz, Serstock, Shields, Absent: Reidsen (called that he would be late). Joined meeting later. 'The invocation was given by Father John C. Clay, St. Peters Catholic Chur.:ho 1. Minutes Motion by Anderson, seconded by Shields, that the minutes of the regui.ar meeting of Septo 11, 1961 be approved. Ali ayes - carried. 2. Reports 'iotic~n by Shields, seconded by Anderson, that the following report be accepted and filed: Henn. Co® Nursing Report, August 1961 C-~~;652 Ali ayes - carrieda 3m Set Date of gearing -Special. Use Permit - 2816 W. 66th St. Motion by Anderson, seconded by Shields, that the council authorize the clerk to advertise a hearing on the application of Socony Mobil Oil Co,for a special use permit for a gasoline service station at 2816 W. 66th St.; hearing to be Oct. 9, 1961a All ayes - carried. ~o Set Date of Hearing - Apartment Use Permit - 918-928 Rae lxrive Mt~tion by Anderson,, seconded by Shields, that the council authorize the ealerk to acivert~sc~ a hearing on the application of Barl Dt~ Fresne, for an apartaa~nt use permit a t 918-928 Rae I3rive; hearirsg to be Oct. 9, 1961. All ayes - carried. •-2- September 25, 1961 5® Set Date of Hearing •~ Plat Land - 63rd ~ Aldrich Motion by Shields, seconded ,by Anderson, that the council authorize the clerk to advertise a hearing on the application of C® R® Adams for a prelimi® nary plat south of 63rd St, ad3acent to Aldrich Ave, extended; hearing to be Oct, 9~ 19510 All ayes -carried. 6® Authorize Call for Bids - Rock Salt Motion by Schultz, seconded by Serstock, that the council authorize the clerk to advertise for bids on rock salt; bids to be opened October 9, 1961, Ali ayes - carried. 7. Outdoor Advertising Sin - CDeferred) 7731 4th Ave. S. ~.-, Fames Badger, 1609 Town Terrace, Bloomington, appeared representing the appl3cant~ Blaylock Plumbing Co. Mr. Blaylock also appeared. Mc-tion by Schultz, seconded by Serstock, that the application of Blaylock plumbing Co., 7731. 4th Avem S., for an outdoor advertising sign 50 ~e 1.5 be granted. All ayes - carriedm S. Bill No. 1961.10 (Truck Parking) Bill No. 195110 entitled: ~'AN AMENDMENT TD ORDINANCE NO. 2.03 C3F THS VILLAGE OP RICHFIELD ENTITLBD 'AN ORDINANCE POR THS PURPOSE OP PROMOTING HEALTH, SAFETY, QRDBR, CONVENIENCE, FRO~PBRITY AND GENERAL.WBI.PARE, BY REGULATING THE USB OP LAND, THB LOCATION AND USL OF BUILDINGS, THE ARRANGEMENT 4F BUILI)INGSs EH+T IAT.~, AND THE DENSITY OF POPULATION IN Tt3~ VILLAGE ®P RICHFIELD, HENNEFTId' ~CtlU1VTX,. MTNNE~I'A'' PA.55ED ~ 251Li DAY QP OCT~BR, 1954, AS SUBSEQUBNfiLY AMENDEDg' ryas read by the village attorney,. the same being on file in the office of the village clerk. C-6S3S Motion by Schultz, seconded by Keldsen, that this constitute the second reading of Biil No. 1961-10. Poii of votes: Ayes - Anderson, Schultz,-Shields and geidsen. Nays -Serstock® Absent m none, carried® -3- Sept. 23, 1961 Motion by Schultz, seconded by Keldsen, that the council adopt Bi11 No. 1961-10, that it be spread in the ordinance book that it be pubiisheal in the official newspaper, and that it be made a part of these minutes>: Foll of votes: Ayes -Anderson, Schultz, Shields and Keldsen. Nays - Serstock. Absent - none. Carried. 9. Request to Build Asphalt Sidewalk Mr. M, Anderson, 6600 4th Ave. S., appeared as applicant. Motion by Anderson, seconded by Schultz, that the rec}uest of M. Anderson, 6600 4th Ave. S. to construct an asphalt sidewalk adjacent to curbing on south side of 66th 5t. & 4th Ave. be granted. All ayes - carded. 1Q. R.R® ~9arehouse Commission Order Motion by Schultz, seconded by Shields, that the order of the Railrtiad Rz Narehouse Commissions hearing vn Sept> 1, 1961 relative to the Bloomington Bus Co. be accepted and filed. Ali ayes -carried. C-~553 11. Hearing - Rezoning - 6812 Knox Ave. S. It being 7:15 P.M. Mayor Keldsen called for the hearing on the applica- tion to rezone property at 6812 Knox Ave, 5. from residential to multiple re® sidence and read the notice of hearing. ingmar bdyllers, 6812 Knox Ave. S., appeared as applicant. Motion by Shields, seconded by Schultz, that the petition containing 24 names of persons concurring in the proposed zoning be accepted and filed, and that the hearing be closed. All apes - carried. C-~i554 No action was taken on the zoning for the want of a motion. 12. Hearing - Rezoning - 6321 1st Ave. S. It being 7:15 P.M. Mayor Keldsen called for the hearing on the rezoning of property known as 6321 1st Ave. S. from residential to multiple residence and read the notice of hearing® -4- Sept. 25, 1961 halter P, Rollefson, 6321 1st Ave• So, appeared as applicant. Motion by Shields, seconded by Keldsera, that the petition containing 12 signatures of persons concurring in the proposed rezoning be accepted anti filed, and that the hearing be closed, Ail ages - carried. C-6555 No action was taken on the zoning for the lack of a motion. 13Hear~ing Rezanin~ - 6?01-09 18th Ave. S. It being as15 P®Mo Magor Keidsen called for the hearing on the rezoning of property known as b701-~09 18th Ave, S. from residential to multiple real-- dance and read the notice of hearing, Lyle Rokers represented Emii A® Ostrom, the applicant, explaitaing that the moving pf the double bungalow from Nicollet and 64th St, to this address was contingent upon the rezoning of this property, No persons appeared in opposition. Motion bq Schultz, seconded bq Shields, that the hearing be closed, and that the petition containing 18 signatures of persons concurring in the pro- posed rezoning (64„44%) be accepted ~.nd filed. Ail ayes ~» carried. C-6556 Di11 Noe 1961-12 entitled: "AN ORDINANCE AMENDING THAT CERTAIN ORDINANCE NC>o 2,03 OF TiB VILIAGE nP RICHFIELD BNTITLED °AN C 21~INANCE PQR THE PURPOSE OP FRc7MOTTNG IiEAY.TkI, 5APBTY, QRI}ER, CONVENIENCE, PROSPERITX AND GBNERAL WBLFARE, DX REGtTIA,TI'i'~ TfiE USE ®P LAND, THE LOCATION ANA USB flP BLTILnINGS, THE ARRANGE- MBNT OF BUIT.,DINGS ON ITS, AN.p THE DENSITY dF POPULATION IN THE VILLAGE 4F RIC~iPIELD, HF.NNt?PIN COIJ'NTY, MINNB3OTA4 FASSED THE 25TH DA~C OP OCIC9BER, 1954, A~: ST'BSII?QUP,NTf.Y AlN~?NDED°f was read by the village attorney, the same being on file in the office of the village clerk. C®655°7 Motir~n by Schultz, seconded bq Serstock, that this constitute the first reading of k3i11 No, 1961-12, T~o11 of votesa Ayes - Schultz, Serstock, Shields: and Reldsen. Nags - Anderson. -5® Sept. 25, 19bI Absent none. Carried. 14. Hearing - Special Use permit - 7408 Cedar Ave. It being 7x15 P.M. Mayor Keldsen called for the hearing on the special use permit of Ross W. Bassett, Lakeville, and read the notice of hearing. No persons appeared in opposition. Motion by Serstock, seconded by Schultz, that the hearing be closed. Ail ayes - carried. Motion by Serstock, seconded by Anderson, that the council grant the application of Ross.t~. Bassett, Lakeville, R.R. #2, Minn., for a special use permit to move a double dwelling on a lot zoned comu~ rcial 17408 Cedar Ave. All ayes -carried, ,G-558 15. Hearing - Apartment Use permit - 6620 Queen Ave. It being 7:iS P.M. Mayor Reldsen called for the hearing on the apart- ment use permit of Ralph Ditzler, and read the notice of hearing. Ralph Ditzier appeared as applicant, No one appeared in opposition. A4otion by Schultz, seconded by Serstock, that the hearing be closed. Ail ayes - carried. Motion by Schultz, seconded by Serstock, that the council grant the apartment use permit to Ralph Ditzler, 6052 Morgan Ave. S., for one 9 unit apartment building at 6620 Queen Ave. All ayes - carried, C-6559 16. Hearing - Adjustment & Appeals - 7700 Thomas Ave. It being 7:15 P.M. Mayor geldsen called for the hearing on the applica= tion of Jeannette Frechette for a zoning variation at 7700 Thomas Ave. and r~s.d the notice ref hearing. P3~ss Frechette appeared. No persons appeared in opposition. Motion by Schultz, seconded by Serstock, that fibs hearing be closed, All ayes - carried. ..~® Sept. 25, 1961 Motion by 5erstock, seconded by Andersen, that the council.grant the application of Jeannette Frechette, 7700 Thomas Ave, S. for a zoning verism tion to construct an attached garage less than 20 feet from property line as required by Ordinance #2,030 All ayes carried. 06560 17. Hearing m Special Use Permit ~ ?~d3ustment & Appeals 2228 13. 66th St. It being ?:15 P.M. Mayor ~eldsen called far the hearing on the applica- tiorc of E. F. Garrison for ~ special use permit and adjustment and appeals at 2228 E. 66th St, and read the notice of hearing. No persons appeared. I~otit~n by Anderson, seconded by Schultz, that action on the special use permit and adjustment and appeals be deferred until f9ctober 9, 1861. All ayes - carrs~ed. l8. ?~~earing - Adjustment ~. Appeals and Apartment t;se Permit - 6725 Henn Ave. It be=ing 7:15 P.M. rta.yor Keldsen called for the hearing on the applica- tion cef T:yle Builders, Tnc. for adjustment & appeals and apartment use ~?ermit and read the notices esf hearing. Rio persons appeared. Motion by Anderson, seconded by Schultz, that action on the adjustment and appeals and apartment use permit be deferred until October 9, 1961, and that the manager contact residents in the area on reaction to the building, ~?li ayes - carried. 1~. H„~ carin,~ - Registered Lan Survey - 66th ~ Vincent It being; 7:15 P.M. Mayer Keldsen called fc~r the hearing can the applica= tie+n of Nelson Nelson ;2ealtors fear. a registered land survey and reasi the notice cif hearing. Mest3rsn by Sersl:ocl~, seconded by Anderson, that the hearing be closed, Ali ayes - carried. ®7- Sept. 25, 1961 Motion by Serstock, seconded by Anderson, that the council grant per- mission to Nelson Nelson Realtors, Foshay Tower, Minneapolis, for Registered Land Survey of the following tract of land: Lot 11, except the north 330 ft. thereof , "Richf ~.eld Gardens". All ayes - carded. 20. Hearing C:I?eferred) - Proposed Assessment - V.P. #406 Mayor Reidsen called for the hearing on the proposed assessment of 1l. t~. #40Fi (Sanitary Sewer Lateral) which hearing had been deferred from the meeting of Sept. 11, 1961, No persons appeared in opposition. Motion by Schultz, seconded by Serstock, that the hearing be closed. All ayes - carried. 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 ~ part of these minutes: RESOZUTION NO. 2583 RESOLtTTION AHt}PTING ASSESSMENT PQR CANSTR[~~TION OF 5ANITARX SEWER LATERAL, VILLAGE PROJECT NC7. 406 Poll of votes Ayes -Anderson, Schultz, Serstock, Shields and YCeldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #2583 in resolution book #17. 2l• 1-Iearing m Village Project NOs 437 (Sane Sewer Lateral) It being 7:15 P.M. Mayor Reldsen called for the hearing on Village Project No. 43'7 (Sanitary Sewer Lateral -- Morgan Ave. from 77th to 280° south) and read the notice of hearing. No persons appeared in opposition. Motion by .Schultz, seconded by Serstock, that the hearing be closed. All ayes - carded. Motion by Schultz, seconded by Anderson, that the following resolution -8- Sept. 25, 1961 be adopted; that it be spread in the resolution book and that it be made a part of these minutes RESOLUTION NO. 2584 RESOLUTION ORDERING IMPROVF.MBNT AND PRUPARATION OF PLANS AND SPECIFICATIONS FOR SANITARY SEWER LATERAL CONSTRUCTION t1N MORGAN AVE. PROM CL ??TH ST. TO 280• SOU~1I Poll of votes; Ayes -Anderson, Schultz, Serstock, Shields and Keldsen. Nays - none. Absent - none. Carried. This resolution appears as resolu- Lion #'2584 in resolution book #1?® Motion bq 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 minute: RESOLUTION NO. 2585 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT POR BIDS ON OCT. 9, 1961, FOR SANITARY SEWER LATERAL CON$ZRTACTION ON MOAGAN AVE. FROM CL ??1H 5T. 11p 280° 50UTI3 Poll of votes: Ayes - Anderson, Schultz, Serstock, Shields and Keldsen. Nays - none,. Absent - none. Carried, This resolution appears as resolum tion #2585 in resolution book X17. 21. Land Division Hearing - 7100 Portland Ave, It being ?:15 P.M. Mayor geidsen called for the-hearing on the appli@ cation for a Land division at 7100 Portland Ave, and read the notice of hearing. Mrs, Eason appeared in behalf of the applicant, Robert J. Eason. No persons appeared in opposition, Motion by Schultz, seconded by Anderson, that the council approve the application of Robert J. Eason, ?100 Portland Ave., for a land division at °7100 Portland Ave. to divide Lot 1, Block 1, Stoyke's Addition. All ayes = carried. C-6561 -9- Sept, 25, 1961 22, t..a,nd Division Hearing - 6314, 6320, 6326 Aldrich Ave. S. It being 7:15 P.M, Mayor Keldsen called for the hearing on the appli- cation for a land division at 6314, 6320 and 6326 Aldrich Ave. S, and read the notice of hearing C. 8, Adams, applicant, appeared, No persons appeared in opposition. Motion bq Shields, seconded by Serstack, that the hearing be closed. All ayes - carried. Motion by Shields, seconded by Anderson, that the council grant the .land division to C. Be Adams, 6336 Lyndate Aveo S,, to divide the south 225 ft. of the north 1068,1 feet of the west 128 ft. of the east 448 ft. of Government Lot 3o Ail ayes - carried, Cm6562 23. Sanitary Sewer v Aldrich & 63rd C. E. Adams requested the village to provide sanitary sewer service to his property at Aldrich Ave. & 63rd St, Motion by Shields, 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 NO. 2586 RES+DLLrTION ORDERING PREPARATION OF REPORT ON SANITARX SEf~R T.ATBRAL CON5TRUCTIOPI ON ALDRICH AVE. FROM 190 FEET SOUZH OP CI. 63RD ST. TO 355 FEET SOU1H, TO BE KN0~1PN AS VILLAGE PRQJECT NO. 439 Boll of votes: Ages - Anderson, Schultz, Serstock, Shields and geldseno Nays a none, Absent - none. Carried. This resolution appears as reso.lum Lion X2586 in resolution book #17. Motion by Shields, 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: -10- Septe 25, 1961 RESOLUTION NO® 2587 RE,OLUTION RECEIVING REPORT AND CALLING HEARING ON OCZOBER 9, 1961, ON SANITARY SEWER LATERAL (JQNSTRUCTION ON ALDRICH AVE. FROM 190 FEET SOUTH OF CL 63rd ST. TO 355 PEST SOUT~I, VILLAGE PROJECT NO. 439 C-6564 Poll of votes: Ayes - Anderson, Schultz, Serstock, Shields and Reldsen. Nays - none. Absent - none® Carried, This resolution appears as resolu- tion book #17, 24. Commercial Building Permit - 6632 Penn Ave. Kenneth P. Ross, applicantp appeared, relative to the reapplication for a commercial building permit approved July 22, 195?. Motion by Shields, seconded by Schultz, that the council grant the commercial building permit for Kenneth P. Ross, 8336 Washburn Ave. to con- struct a retail sales store for furniture at 6632~Penn Ave. 5, All ayes - carried. C-6563 The .applicant stated that this type of operation was one that is not affected by the limited parking area. M~stion by Shields, seconded by Schultz, that the council give tenta- tive approval to the off-street parking layout at 6632~Penn Aves S, Ail ayes - carried. 25, Commercial Building Permit - 6237 Pleasant Ave.. Mr. White and Bert Thiem appeared for the applicant, Motion by Serstock, seconded by Schultz, that the council grant the commercial building permit for Westwood Builders, 712 2nd Ave, S. to con- struct one 18-unit apartment building at 6237 Pleasant Ave. with the fol- lowing stipulations: Sidewalk waived, easement to village for road on Pleasant Ave,, no road to be built. All ayes -~ carried. C®6565 Motion by Serstock,. seconded by Schultz, that the council grant tenta- five approval to the off-street parking layout at 623? Pleasant Ave, A11 ayes - carried, -il- Sept. 25, 1961 26. Commercial Building Permit - 2820 ~, 66th St. Mr. Nelson appeared representing the applicant, Eagle Bash. Mr. Ander- son, Vincent Ave., requested no right turn on Vincent Ave., gave suggestions on park trees, turns and fence stipulations. A report is to be given by the engineer and police department on turns on Vincent for the next meetings Motion by Serstock, seconded by Schultz, that the council grant the commercial building permit to Eagle Wash, 2828 Harriet Ave., to construct a coin operated laundry and dry cleaning establishment at 2820 'W. 6bth St. with sidewalks on Vincent Aves, certain requirements for chain link fence,/ tree planting, and brick on the building. All ayes - carried, C-6566 Motion by Serstock, seconded by Schultz, that the council grant tenta- taus approval to the off-street parking layout at 2820 W. 66th St. All ayes - carried. 27. Move Building into Village - 6500 Humboid t Ave. Motion by Schultz, seconded by Shields, that the council grant the ap- plication of Bruce Gs 'Wood, 6500 Humboldt Ave, S., to move a building from 6132 Logan Ave. to 6500 Humboldt Ave. S. Ail ayes m carried. C-6567 28. A~iove Building In village - 6701 18th Ave. S. ~~ Motion by Serstock, seconded by Schultz, that the council grant the application of Lyle ~s Roeckers, 680 River Lane, Anoka, to move a building from 6437-39 Nicollet Ave. to 6701 18th Ave. S~ "1Yxis and the following C6709) building are to be renovated"--a statement made by the applicant. All ayes - carried. C-6568 29. Move Building In Villa~e~ 6?09 18th Ave. S. Motion by Schultz, seconded by Serstock, that the council grant the ap- plication of Lyle 1. Roeckers, 680 River Lane, Anoka, to move a building from 6445..47 Nicollet Ave. to 6709 18th Ave. S. All ayes - carried. C-6569 -12- Sept, 25, 1961 30, Move Building In Village ~- 7408 CedarAve, .Motion by Serstock, seconded by Schultz, that the council grant the ap- plication of Lyle J. Roeckers, 680 River Lane, Anoka, to move a building from 6431-33 Nicoilet Aver to 7408 Cedar Ave® All ayes -carried. C-6570 31. Move Building In Village - 7010 Penn. Ave® Motion by Serstock, seconded by Schultz, that the council grant the application of Frank Garrison, 4420 Garrison Lane, to move a building from 6200 Irving Ave. to 7010 Penn Aveo S® All ayes - carried® C-6571 32. Move Building In Village - 6344 23rd Ave. Motion by Schultz, seconded by Serstock, that the council grant the application of Frank Garrison, 4420 Garrison Lane, to move a building from 6200 Humboldt Ave. S. to 6344 23rd Aveo Ss Ali ayes - carried. C-6572 33, b9ove Building In Village - 2308 Wo 70~ 5t, Motion by Schultz, seconded by Serstock, that the council grant the application of Frank Garrisan, 4420 Garrison Lane, to move a building from 6201 Irving Avee to 2308 W® 70~ St. All ayes - carried0 C-6573 x 34. Move Building In Village -. 2312 We 70v Stti Motion by Schultz, seconded bq Anderson, that the council grant the application of Frank Garrison, 4420 Garrison Lane, to move a building from 6209 Irving Aveo to 2312 W4 70~ Sto All ayes m carried, C-65?4 35o Dloy~ Bull„g ding In Village 6519 20th Ave, S® Motion by Schultz, seconded by Serstock, that the council grant the application of Loring Investment Col, 2649 Lyndale Avea, to move a build ing from 6215 Wentworth Ave, to 6519 20th Ave. S. All ayes -carried. C-•65?5 36o Bids - Flood Lights m Christian Park Motion by Serstock, seconded by Schultz, that the minutes of the bid- opening of Septe 25, 1961 on flood lights for Christian Park be approved. A11 ayes - carried. C-6576 -13- Sept. 25, 1961 The manager presented a tabulation of bids together with his recommen- lotion for award. Motion by Serstock, seconded by Schultz, that the low bid of Metropoli- tan Electric Corp. of $3800,00 be accepted to be paid from Public Works Re- serve Fund as recommended by the manager. A11 ayes m carried. 37. Waive interest on 5~ecial Assessments 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 NO. 2588 RESOLUTION WAIVING INTEREST AND PENALTIES POR SPECIAL ASSESSMENTS ON CHURCH PROPERTY Poll of votes: Ayes -Anderson, Schultz, Serstock, Shields and Reidsen, Nays - none. Absent - none. Carriedo This resolution appears as resolution #2588 in resolution book #17. 38® Authorize Appropriation Transfer to Municipal Court= hiotion bq 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, 2589 RESOLUTION ,AUTHORIZING TRANSFBR AND APPROPRIATE FROM THE CQNTINGENCY ACCOUNT TO MUNICIPAL COURT Poll of votes: Ayes -Anderson, Schultz, Serstock, Shields and Keldsen. Nays: - none. Absent - none. Carried. This resolution appears as resolution #2589 in resolution book #17. 394 Off-Street Parking Contract - 7226 Cedar 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: -14a Sept, 25, 1961 it RESOLUTION NO. 2590 RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OFF.~S~RBET PARKING IN ACCORDANCE WTI APPLICATION NO. 61-25, CONTRACT N0. 673, AND APPROVING CHECK DBPOSIT IN LIEU OF BOND ?226 Cedar Ave. C-6577 Poll of votes: Ayes -Anderson, Schultz, Serstock, Shields and Keldsen. Naps = none. Ptbsent - none. Carried. This resolution appears as resolution #259fD in resolution book #17, 40. Release of Bond - 6616 Penn Ave. Motion by Serstock, seconded by Shield s, 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. 2591 RESOLUTION RELA TTNG ~ RBLEASE OF BOND ON OFF®S TRBBT PARKING 6616 Penn Ave, S. 1 Poll of votes: byes -Anderson, Schnitz, Serstock, Shields and Keldsen. Nays - none, Absent -none. Carried, This resolution appears as resolution #2591 in resolution book #17. 41. Release of Bond on Off-Street Parking - 6237 Penn 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 minutest RESOIZJTION NO. 2592 1 RE.roLUTION RELATING TO RELBASE OF BOND ON OFFmSTREET PARKING 6237 Penn Ave. Se Poll-of votes: Ayes - Anderson,, Schultz, Serstock, Shields and Keldsen, Nays - none, Absent - none. Carried® This resolu Lion appears as resolution #2592 in.'resolution book #17. 42. Approving Plans - Penn Ave. Bridge at Crosstown Hwy. Motion by Schultz, seconded bq Serstock, that the following resolution -15- Sept. 25, 1961 be adopted; that it be spread in the resolution book and that it be made a part of these minutes RESOLUTION N0. 2593 RESOLUTTON APPROVING HENNEPIN 00[JNTY PLANS AND SPECIFICA~TION5 POR CONSTRUCTION OP PENN AVE. BRIDGE N0, 7268 WITH CROSS1nWN HIGHWAY CSAH N0. 62 C-6578 Poll of votes: Ayes - Anderson, Schultz, Shields., Serstock and Reldsen. Nays - none, Absent - none. Carried. This resolution appears as resolu- tion #2593 in resolution book #17. 43. Directing Adjusfinent o~ f Salary Expense Motion by Serstock, seconded bq Schultz, that the following resolu- tion be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 2594 RESOLUTION AU TiORIZING AND DIRECTING ADJUSTMENTS OF SALARY EXPENSES IN CLERK-TREASURER DEP T. FOR JUNE, JULY, AUGUST & SEPTEMBER 1961 Po1T of votes: Ayes - Anderson, Schultz, Shields, Serstock and Keldsen. Nays - none. Absent - none. Carried. Tr~is resolution appears as resolu- tion #2594 in resolution book #17. 44. Directing Adjustments of Salar~Expense Motion by Anderson, seconded by Shields, that the following resolu- tion be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 2595 RESOLU'LTON AUTHORIZING AND DIRECTING ADJUSTMENTS' OF SALARY E.~ENSEs TN ENGINEERING DIVISION FROM JAN.1- JULY 31,1961 Poll of votes Ayes -Anderson, Schultz, Shields, Serstock and Reldsen. Nays - Wane. Absent - none. Carried. This resolution appears a,s resolu- tion #2595 in resolution book #17. -26- Sept. 25, 1961 45.Providing ~alling Places & Judges - Primarq Election 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 N0. 2596 RESOLUTION PROVIDING FOR. POLLING PLAC85 AND DESIGNATING JUDGES OP ELBCTION FOR VILLAGE FRIMPIRY ELBtYTION Poll of votes: Ayes - Anderson, Schultz, Shields, Serstock and~Keldsen. Nays - none. Absent - none. Carried. This resolution appears as resolu- tion #2596 in resolution book #17. 46. Providing for Issuance & Sale of Bonds Motion by Schultz, 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. 259? RESOIITTION PROVIDING FOR THE ISSiTANCE AND SALE OF $1,275,000 IMFROVBMENT BONDS OF 1961 Poll of votes: Ayes - Anderson, Schultz, Shields, Serstock and Keldsen. Nays m none. Absent - none. Carried. This resolution appears as resolu- Lion #2597 in resolution book #17. The mayor wished to go on record with the statement that he felt this municipality should be in a position to handle a bond sale without the ex- pense involved in hiring a fiscal consultant for the transaction, Motion by Schultz, seconded by Shields, that a letter be sent to T. G. Evenson engaging his firm as per agreement for the sale of the proposed $1,275,000.00. ~ - ~ ~',` ~ _~^ F Poll of votes: Ayes- - Anderson, Schui~tz, Serstock, Shields. Nays - Keidsen. Absent - none. Carriedo -17- Sept. 25, 1961 47. Letter - House of Prayer Church A le tter from the House of Prayer Church dated August 30, 1961 was presented requesting the village to cut in Chicago Ave. from ?7th 5t. to North Frontage Road. The manager was directed to discuss with the church and report at the October 9th meeting. 48o New Y.MeCsA• Building for Suburbs Harper Giezen representing the Y.M.C.A. of Hennepin County explained plans for a pxoposed new Y.M.C.A. Building in this suburban area to serve 145,000 plus persons in Edina, Richfield and Bloomington area. 49. Estimates Motion by Shields, seconded bq Schultz, that the following estimate be allowed: Carlson-Lavine, Inc., 2854 Columbus Ave., V.P. 429, Contract 663, Surfac- ing'Tennis Courts, Estimate #1 - 83.8% complete $9,464.95 Ail ayes - carried. -- Motion by Shields, seconded by Anderson, that the following estimate be allowed: Donald R. Frantz Concrete Const. Inc., 4900 Court Road 16, Sts Louis Park, V,P, #400A thru 400N, Contract #599, concrete sidewalk. Estimate #5 and final - 100% completes 2,046,50 Ali ayes - carried. Motion by Shields, seconded bq Schultz, that the following estimate be allowed: H. Conrad Mfg: Co., 509 1st Ave. N.E., Mpls., V.P. #404, Contract 607, Air Conditioning - Library, Estimate #5 and final m 100% complete ~ $1,782.20 All ayes - carried. Motion bq Schultz, seconded by Shields, that the following estimate be allowedt -18- Sep t. 25, 1961 Keys Welt Drilling Co., 413 N. Lexington Pkwy, St, Paul, V,P. #427, Contract 651, 2 Village wells - 63rd & Nicollet Ave. Bstimate #1 •- 91,7°!4 complete. $55,700,00 Ali ayes - carried, 50. Suspension of License Motion by Schult~i seconded by Anderson, that the council revoke the taxi driver's license of Albert F. Beck, 6838 10th Ave. S, (#219,. .Pill ayes - carried. S1, Licenses Motion bq Anderson, seconded by Serstock, that the following licenses be granted: Nett Able Sanitation Co „ 4317 W. 111th S t. Renewal SubStad Plumbing & Heating Co., 4143 M'Haha Ave. Neer Parr Plumbing & Heating Co., 6822 Osseo Rd, New. Farr Plumbing & Heating Co., .6822 Osseo Rd. Renewal -West Bnd Air Conditioning Co., 6408 Cambridge 8t. Nevr Samsei Electric 6ervice, 6057 Znd Ave. S. New Auger's Cafe, 6531 Lyndale Ave. S. New Duane Graf, 3929 Snelling Ave. S. New Raymond Hanson, 4844 5th Ave. S. New Phillip E, Knight, 1603 Stevens Ave. New Gene Oliver Stageberg, 7418 Portland Ave. Ali ages - carried. 52, Claims & Payroll Garbage Hauling C1) Heating Plumbing Heating Heating Blectxicai Food, Soft Drink Taxicab Driver 232 Taxicab Driver 231 Taxicab Driver 230 Taxicab Driver 229 Motion by Schultz, seconded bq Anderson, that the following claims and payroll be allowed; RIIX3FIELD STAGE BANK General Acct. Ck, #14,420 thru 14,515 $339,364,57 Payroll Acct, Ck, #22,7?? thru 22,957 34,266,08 All ayes - carried. S3, "Pall Out" 3heiters The question of the waiving of assessment for "fail out" shelters -19- Sept. 25, 1961 was presented by Councilman Schultz. The attorney explained that action would have to be taken bq the legislature, Motion by Schultz, seconded by Shields, that the council go on re- cord as willing to support any action to waive valuation of improvement by "fail out" shelters for tax purposes. Ali ayes - carried. Motion bq Anderson, seconded by Schultz, that fees for building per- mats for "fall outs' shelters be waived, Ali ayes -carried. S4. Extension of Time Granted - Mennin Motion bq Schultz, seconded by Anderson, that Anton ~. Manning, 702 E, 66th 5t., be granted an extension of time of 30 days of residence at 702 B. 66th St., and that advertisement for sale of property be set at the next meeting. All ayes -carried, 55. Beer License Motion by Shields, seconded by Schultz, that the beer license of Harold Hurrle Grocerq, 1520 H. 66th St., be reinstated with closer check being made by him on to whom beer is sold, Ali ayes - carried. A discussion was held on the violation of the ordinance on sale of beer Hurrle. It was mentioned that each case should be handled separate- lq without a definite policy to cover all similar circumstances, Poll of trotes: Ayes - Schultz, Serstock and Shields. Nays ~ Anderson & Reidsen. Absent - none. Carried. Meeting Recessed. Meeting recomrened with all members present, Members of the Long Range Planning Commission were present to discuss plans for a proposed nevi i-iliage Hali, n `~ rip.. Sept® 2,5, 1961 Mre Ralph Shimer presente8 some plans. A discussion followed. Motion by Keldsen, seconded by Serstock, that the co until accept the report of the Long Range planning Commission and that a meeting in November be planned to discuss the matter further. Aii ayes - carried. 56. Adjournment Motion by Anderson, seco:ded by Schultz, that the meeting be ad- journede Ali ayes -carried, APPROVBD: Oct. 9, 1961 1 Irving Re Keldsen, Mayor ~/ Oe R. an revel n, Manager 1 ..~ Edward Je Mol e, Cler - 'teas.