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12-11-1961VILLAGB OF RICHFIBLD Regular Meeting December 11, 1961. The council of~the Village of Richf lead met in regular session in the counciS chambers of the Village Hali, 6700 Portiand•Ave., Monday, December ~.1, 1'961 at 7:00 P.M. The meeting was called to order by Mayor geldsen. Present: Anderson, Schultz, Serstock, Shields and Reldsen. .absent - Hones Rev. Lorn~ell A. Reinking, Church of Peace, gave the invocation. 1. ~f3rautes Motion by Schultz, seconded by Anderson, that the minutes of the regu- lz~r meeting of the November 27, 1961 be approved. Aii ayes -carried. ;;. I~eporis !~'.otion by Schultz, seconded by Serstock, that the following reports be s.e_c~pted and filed: Inspection Report, Nov. 1961 C-6656 Relief Report, November 1961 C-665? A11 .yes carried, ~. I"a~.11 No. 1961-~.7 (Water Regulation Ordinance) Dill No. 19b1-1? (Municipal Water Regulations) entitled: f°AN ORDINANCB !?1?I..~iTll~ ZO TfiE MUNICIPAL WATER SYSTEM, ESTABLISHING REGULATIONS AND RATES FOR IYATER SERVICE, AND PROVIDING PBNALTIES FOR VIOLATIONS TI-~REOF" was read bid the village attorney, the same being on file in the office of the village ~°1.e~°k. C-665E Ttotion by Schultz, seconded by Anderson, that this constitute the first re~:ding of Biil No. 1961-17 as corrected in Section 3B. Poll of votes: Ayes m Anderson, Schultz, Serstock, Shields and Keldsen. Nays - a~or~e. Absent none. Carried, -2- Dec. 11, 1961 4. Bi11 No, 1961-15 C2onin„~, Amendment ~ 66th St., 20th to 24th) Bill No. 1961-15 entitled: "AN ORDINANCB AMENDING THAT CBRTAIN ORDI- NANCE NO. 2,OS OF THE VILLAGE OP RICHFIELD, MINNBSOTA, ENTITLED 'AN ORDINANCE FOR T~3B PURPOSE OF PRt~TINy HEALgI, 5AFBTY, ORDER, CONVENIENCE, PROSPERITY ANll GENERAL WELFARE BY REGULATING THB USB OP LAND, THE LOCATION AND USE OP BUILDINGS, THE ARRAI~EMBNT OP BUILDINGS ON IATS AND THB DENSITY 4F POPUTA- `]'YON IN THB VILLAGE OP RICHFIBLD, HENNEPIN ":COUNTY, MINNESOTAt PASSED TH8 25IH BAY OF OCTOBER, 1954, A5 SUBSEQUBNTLY AMENDED" was read by the village attorney, the same being on file in the office of the village clerk. C-66.45 Motion by 5erstock, seconded by Shields, that this constitute the second Breading of Bill No. 1961-15. :~cil of votes: Ayes - Anderson, Schultz, 5erstock, Shields and Keldsen. Nays - nare. Absent - none. Carried. Notion by Serstack, seconded by Shields, that the council adopt Bill Na. 1961-15, that it be spread in the ordinance book, that it be published iii the official newspaper and that it be made a part of these minutes: `soli of votes; Ayes -Anderson, Schultz, 5erstock, Shields and Keldsen. Ns~.ys - none. Absent - none. Carried. ~, Set Pate of Hearing - S~eciai Use Fermit - 500 B. 66th St. Motion by Schultz, seconded by Anderson, that the council authorize the clerk te, advertise a hearing on the application of Tom Bergin, Minneapolis _'~thletic Club, -far a special use permit at 500 E. 66th. St.; hearing to be December 2?, 1961. Ali ayes - carried. 6. Set Date of Hears.ng - Registered Land Survey Motion by 5erstock, seconded by Shields, that the council authorize tlfle clerk to advertise a hearing on the application of Prank Dillon for a registered land survey; hearing to be December 27, 1961. A11 ayes - Carried. _3_ Dec. 11, 1961 9® Move Building Within Village - 622? Dupont Ave. Motion by Shields, seconded by Schnitz, that the council deny the applib cation of John Ga Garrison, 16009 Datum Drive, Hopkins, to move a building from 622? Dupont Ave®. to b309 Dupont Ave, S. Ali ayes _ carried. $® Cali for Bids m Civil Defense Sirens Motion by Anderson, seconded by Serstock, that the council authorize the clerk to advertise for bids on six Civil Defense Sirens for the village; bids to be opened December 29th, 1961. All ayes - carried, ~® Call for Bids m Station Wagon Diotion by Schultz, seconded by Shields, that the council authorize the clerk to advertise £or bids on a station wagon for the Fire Department; bids to be opened December 29, 1961, A11 ayes - carried. 10, Contract with Worlunans Service, Inc. Motion by Serstock, seconded by Shields, that the council authorize the eacecution of a contract with Workmans Service Inc., for tabulating services. All ayes - carried. 06660 1~.® Hearing _ Water I.aterai -~ Village Project #441 It being °~:15 P.M. Mayor Keldsen called for the hearing on the water ~.ateral, Village Project No. 441 and read the notice of hearing. The council chambers were filled with interested persons. The manager gave an oral report on the mee ting of December 5, 1961, as ordered by the council, with Hugo Erickson, Minneapolis coordinator on rates for possible use: of the Minneapolis supply for water. The conclusion was that it is un- likely that rates for Richfield would be any different from what Bloomington h~.s. Harry Mayeron of Orr-Scheien, Inc., presented a progress report on test wails, and advised the council to hold up on further work on treatment plant -4- Dec. 11, 1961 until the test well program was completed. Zile mayor expressed a wish that the council would reaffirm its position taken on September 26, 1960 (Resolution #2309) on the supply of water to be from municipal wells and fully treated, including chlorination and fiuotida- tion. Motion by Anderson, seconded by Schultz, that the Richfield supply of water be from deep wells softened, with chlorination, fluoridation, iron re- moved with one lime soda ash treatment plant, Ali ayes o carried. Councilman Serstock spoke in f anon of Minneapolis supply being most feasible. The following persons appeared with questions: 1 Hans K. i:lilhelmsen Bob Gordon Mr. Carlson Henry J. Pilzen Laurence E. Erickson V, R. Strong 1524 Fern Drive 6937 Nicollet Ave, Evan gelical Free Church 6521 2nd Avee S. 7312 4th Ave. 5. 7604 16th Ave. S. Thy manager stated that all persons would be notified of pre-payment of :~.ssessments on water. Motion by Keldsen, seconded by Serstock, that the hearing be closed. All ayes -carried. Motion by Reldsen, seconded by Serstock, that the following resolution tae adopted; that it be sp re ad in the resolution book and that it be made a part of these minutes: RESOLUTION NO. 2640 RESOLUTION ORDERII~ IMPROVEIu16NT AND PREPARATION 0P PLANS AND SPECIFICATIONS 1 Poll of votes: Ayes = Anderson, Schultz, Serstock, Shields and Reldsen. Nays m Slone.. Absent m none. Carried. Z`his resolution appears as resolution #2640 in resole tion book #17. -5- Dec® 11, 1961 The council recessed for five minutes. They reconvened with ail members present. 1.2. Hearing (Deferred) -Amendment on Ordinance on Filling Stations " It being 7:]S P.M~ Mayor Keldsen called for the hearing on the proposed amendment to Ordinance No. 2.03 effecting f i113ng stations (Bill No. 61-13) ~9hich hearing had been postponed from the meeting of November 17th. Motion by Schultz, seconded by Anderson, that the deferred hearing on the proposed amendment to Ordinance No. 2.03 be deferred until the meeting of December 27, 1961. Ail ayes - carried. 13. Hearing -Special Use Permit - 6244 Fenn Ave. It being 7:15 P.M. Mayor Keldsen called for the hearing on the applica- tiox~ of Clark Oil & Refining Corp. -for a service station at 6244• Penn Ave. 5. Which hearing had been deferred from November 27th. Desmond Pratt objected to further delay on this application. Motion by Schultz, seconded by Shields, that action on the application of ;lark Oii & Refining Corp., 8530 W. National Ave., Milwaukee, Wis., for a special use permit for a gasoline service station at 6244 Penn Ave. be deferred ~cant~.l the meeting of December 27, 1961. ?pail of votes: Ayes m Anderson, Schultz, Shields and Keldsen. Nays - Serstock. Absent - none. Carried. 14. Hearing - Special Use Permit - 2913 W. 66th St. It being 7:15 P.M® Mayor Keldsen called for the hearing on the application of E.B.L. Eckberg, 2915 Nicoilet Ave., for a service station at 2913 W. 66th 5t. ~.nd read the notice of hearing. Mr. Eckberg objected to deferral on Washburn and 66th. Earl Maxwell, at- tornc-~y, requested council action on the application of E.B.L. Eckberg. Motion by Schultz, seconded by Shields, that action on the application of ~3.B.L. Eckberg, 2915 Nicollet .Ave., for a special use permit for a gasoline -6- Dec. 11, 1961 ser~rice station at 2913 t~1, 66th St. be deferred until. the mee ting of December ?`s , 1361, Pail of voters Ages - Anderson, Schultz, Shields and Keldsen. Nays -Serstock. 9d~~en"C - none. Carried. ~. ' Co~zncil~aan Serstock" spoke against the deferrals. i~, Hea~r~ng -Special Use Permit - 6601 Penn Ave. S. Tt being 7x15 P.M. Mayor Keldsen called for the hearing on the application .~f Enoch sward, 2938 V11. 49th St. for a special use permit and read the notice -f hearing. ,oh~a Coles represented the applicant. No persons appeared in opposition. Motion by Schui~tz, seconded by Serstock, that the hearing be closed. ill Qjyc~s -carried. Mention Toy Schultz, seconded by Serstock, that the council grant the special ?tire permit to Enoch Sward, 2938 t~. 49th-'5t. to rebuild and extend present ser- e~i~,e at~.tion at 6601 Penn Ave. All ayes - carried. Cm6661 ~:,,_ ~fe~rixtg - rezoning - 6601 thru 6607 Lake Shore Drive ioww iiw~ /V__~_-__ A___ Tt being 7x15 P.M, Mayor Keldsen called for the hearing on the appiica- t;r,j" of t^9arren arxt Audrey Gallagher for the rezoning of property at 66th St. wed uraham Ave, and read the notice of hearing. lttarren Gallagher presented his views on the proposed rezoning. A letter eves presented from Milo A. Lattereli, 723 Graham Ave., favoring tine rezoning. Reynold Peterson, 6628 Graham Ave., spoke in favor. ~'. Jos: Davis, 6639 Lakeshore Drive, presented a petition and acted as ~p~l'e~a~.n for a group opposed to the rezoning, Dan Lynch, 6617 Lake Shore Drive, opposed the iezoning and read a letter cf ob,~ection from C. E. Falenczykowski, 6615 Lakeshore drive. 'Motion by Serstock, seconded by Keldsen, that the letter from Milo -7- Dec. 11, 1961 Lattereli favoring the rezoning be accepted and filed. Ali ayes - carried. C-66b2 Motion by Schultz, seconded by Serstock, that the two remonstrance peti- Lions containing 38 and~~ signatures, respectively, be accepted and flied. A11 ayes - carried, C-6663, C-6664 F. J. Casperson, 6633 Lakeshore Drive-spoke a~,a~nst ~her~zoriing-proposal. Warren Zetsman, 6733 Lyndale Ave. and Loren Gasteriand, 6616 Garfield Ave., spoke against the rezoning. Motion by Keldsen, seconded bq Serstock, that the hearing be closed. All ayes - carried. Motion by Keldsen, seconded by Serstock, that the rezoning of property kno~;~~; a~ 6601 through 6607 Lake Shore Drive, and 6600-6608 Graham Ave., be rez..n~u from residential and multiple residence to general commercial. Ail ~ycs - carded. The council agreed that a professional planner be hired to study this entdre area, Bill No. 1961-16 entitled '"AN ORDINANCE AMENDING THAT CERTAIN ORDINANCE !YC~.~.03 OP THB VILLAGE OF RICHFIELD, MINNES0~1, BNTITLED •AN ORDINANCE POR THE `FLTRIS E O: FROMOTING HBALZH, SAFETY, ORDER, CONVENIENCE, PROSPERITY AND GENERAL ~V~,FARE BY R~ULATING 1d-IB USE OF LAND, TEffi LOCATION AND USE OF BUILDINGS, TIME AK~'GEMENT OF BUILDINGS ON L0Z5~ AND THE DENSITY OF POPULATION IN THB VILLAGB c.~F RTC:iFIBLD, HEIVNEPIN COUNZY, MINNESOTA' PASSED TIiS 25TH DAY OP OCTOBER, 1954, >S SUd3SEQUENTLY AMffitiIDED90 was read by the village attorney, the same being on file in the office of the village clerk. C-6665 Motion by Keldsen, seconded by Serstock, that this constitute the first rea.d~.~ of ~Bi11 No. 1961-16. :~ol.l of vottes: Ayes -- Anderson, Schultz, Serstock, Shields and Keldsen. ?Ways - none. absent - none. Carried. -$- Dec. 11, 1961 9.7. Hearing - Adyustrr~nt & Appeals & Land Division - 6506 5th Ave. 5s It being 7e15 P~~M, Mayor Keidsen called for the hearing on the application of R. Ray Bauman,. 6506 5th Ave. 5. for a zoning variation and land division at 6506 5th Ave, 5. and read the notice of hearing, R, Ray Bauman, applicant, appeared, No persons appeared in opposition. Motion by Schultz, seconded by Anderson, that the council grant the zon- ~.ng variation at 6506 5th Ave. to construct attached garage 3~ ft. from north property line instead of 5 ft. required by Ordinance #2.03, and to grant the lard d~.vision to R. Ray Bauman, 6506 5th Ave. 5, to divide 6500 and 6506 5th Ave. 5, All ayes - carried. C-6666 ~8, Outdoor Advertising Sign - 6600 Portland Ave.. CDeferred) - Motion by Schultz, seconded by Anderson, that the council deny the re- i~aest o~ H. IC. Browm, 7427 13th Ave. S, for an outdoor advertising sign for Sinclair Refining Co., to be located at 6600 Portland Ave. All ayes - carried. 19o Request for Variation in Elevation (Deferred) ..~... Motion by Schultz, seconded by Anderson, that the council deny the re- =~u~5t oaf S & L Development Co., 5128 Garfield Ave., for a variation in the elevation of a proposed apartment house at 6401 Portland Ave. All ayes - c~.~°ried. C-6667 2Q. Commercial Building Permit - 920 Rae Drive Motion by Serstock, seconded by Schultz, that the council grant the building permit application of Earl Dufresne, 5601 13th Ave. S,, to construct one: 2g-unit apartment building at 920 Rae Drive, Ali ayes -carried. C-6668 Motion by Serstock, seconded by Schultz, that the council give tentative approval to the off-street parking layout at 920 Rae Drive. Ali ayes - carried. 21. Commercial Building 6510-40 Cedar Ave. Motion by Schultz, seconded by Serstock, that the council grant the -9- Dec. 11, 1961 btsilcli~ag permit application of Nordstrom-Odell Co., Inc,, 2427 W. >3roadway, ~~°~nne~.polis, far the construction o£ two 3.Z-unit apartment buildings at 6~ 1040 ^edar Aveo All_ayes -carried, C-6669 Motion by Schultz, seconded by Serstock, that the council grant tenta- ti~9e app~°oval tcs the off-street parking layout at 6510-40 Cedar Aveo All ayes -carried, °1. Cvr~mercial Buiidin~ Permit - 7100 Chicago Ave. A{vt~on by Schultz, seconded by Serstock, that the council grant the t~tsild~ng pex~it application of sN. t~V. Coulson, Lakeville, Minn., to construct !~r_~ LimuniG apartment building at 7100 Chicago Ave. All ayes -carried, P~I~,tis-sx. by Schultz, seconded by Serstock, that t~ie~Eotuicil grant tenta- ~~~~re ap;~roval to the off-street parking layout at 7100 Chicago Ave. all syts - carried. __~~.~ Cen~ex~cial: Bu~.lding~Permit - 77i? Nicollet Ave. P:~ot~_ors by leldsen, seconded by Schultz, that the council grant the lsetl.ir?in~ perrni't application of The Kroger Co., 1014. Vine St., Cincinnati, ':;YO, tc construct a grocery super marlcet at 7717 IvTicollet Ave, All ayes - r~a.rr.iecs, C®6671. The off-street parking layout at 7717 Nicoilet Ave. was approved 1'eb- ruar~y 13, 1961, resolution #2402. ~4. c;~ds m Insurance Motion by Schultz, seconded by Anderson, that the council approve the minutes of the bid openings of November 21, 1961, on the following types rf insurance: Multiple Location Reporting--Form A; scheduled Property sioater insurance; Insurance on Money and Securities; Comprehensive Glass Cr~~r~.-rage, rc~mprehensive Public Liability Insurance (Including Fieet)y -10- Dec. 11, 1961 Business Interruption Coverage at Liquor Stores; Workman•s Compensation In- surance. Ali ayes -carried. C-667 The manager presented tabulations of all the above types of insurance together with hasrecommendations for award. Motion by Schuitz,~§econded by Anderson, that the council approve the recaanmendation of the manager on all seven types of insurance. All ayes - Carried. 25. Dids - Petr®leum Products for 1962 Motion by Schultz, seconded bq Anderson,f~~tiat the minutes of the bid- minutes of Dec. 11, 1961.on petroleum products be approved, Ail ayes - carried. C-6673 Thy manager presented a tabulation of the bids together with his recom- mendation for awards. Motion. by Schultz, seconded by Anderson, that the council accept the bid of Skellq Oil Co. on Items 1, 3, 4 and 5 and the bid. of Standard 031 Co. on Item 2 regular gasoline) as recommended by the manager. All ayes - carried. 26. Bids -Paper l8ags for Liquor Stores _ Motion by Serstock, seconded by Schultz, that the minutes of the bid- meeting of Dec. il, 1961 on paper bags for the liquor store be approved. .~11- ayes -carried. C-6674 The manager presented a tabulation of bids together with his recommen- da.tian for award. Motion by Asxierson, seconded by Serstock, that the council accept the bid of Graham Paper Co. for $3,026.45 as recommended by the manager. Ali ales -carried. :;. . -il- Dec. il, 1961 1 27. Railroad & 'Garehouse Commission Hearing Order Motion by Serstock, seconded by Schultz, that the Railroad & Warehouse Commission Order No. 408 dated Nov. 30, 1961, be accepted and filed. All acyes - carried. 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 NO. 2641 RESOLUTION OPPOSING DI5CONTINUANCB OP 50-CALLED "OWL`• SERVICB 1 Poll of emotes: Ayes -Anderson, Schultz, Serstock, Shields and ICeidsen. Nays - none, Absent - none. Carried. his r esolu tion appears as resolu- Lion #2641 in resolution book #17. 28. Approving Bridge_Plans~ Xerxes & 62nd St. 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. 2642 RESOLUTION APPROVII~ SIN COUNTY PLANS AND SPBCIFICATIONS FOR CONSTRUCTION QF ~~RXES AVE. BRIDGB NO. 27504 1RTIITH CR06S- 10PfNN HIGH~ItAY C-6675 Poll of emotes: Ayes -Anderson, Schultz, Serstock, Shields and Keldsen. Nays - none. Absent - none., Carried. This resolution appears as resolu- tiara #2642 in resolution book #17. 29. Agreement with Northern States Powder Co. (Rates on Pumping) Motion by Schultz, seconded by Serstock, that the following resolution be adopted; that it be spread in the resolution book and that it be ~,de a part of these minutes : -12- Dec. il, 1961 RESOLUTION N0. 2643 RESOLUTION ON EI~CUTION OF AGREEMBNT 9PITH NORZI3ERN STATES P011iLR COMPANY C-6675 Poll of votes: Ayes - Anderson, Schultz, Serstock,. Shields and geldsen. Nays - none. Absent - none. Carried. This resolution appears as resolu- tion #2643 in resolution book #17. 30. Off-Street Parking Contract - 6315 Penn Ave. 5. 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 NO. 2644 RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OFF-STREET PARKING IN ACCORDANCE WITH APPLICATION N0. 61-17, CONTRACT NO. 649. 6315 Penn Ave, S. C-6677 Po19. of votes: Ayes -Anderson, Schultz, Serstock, Shields and Keldsen. Nays - none. Absent - none. Carried. This resolution appears as resolu- flan #2644 in resolution book #17. 31. Off-Street Parking Contract - 2816 TA, 66th St. hiotion 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. 2645 RESOLUTION APPROVING -LAYOUT AND CONTRACT FOR OFFa-STREET PARKING IN ACCORDANCE WITH APPLICATION N0.61-49, CONTRACT NO. 690. 2816 11~. 66th St, C®6678 Poll of votes: Ayes - Anderson, Schultz, Serstock, Shields and Reidsen. Nays - none, Absent - none, Carried. This resolution appears as resolu- Lion #2645 in resolution book #17. 32. Release of Bonds on Off-Street Parking - 1508 E. 66th St. Motion by Serstock, seconded by Schultz, that the following resolution -13- Dec. 11, 1961 be adopted; that it be spread in the xesolution book and that it be made a part of these minutes: RESf~LUTION NO. 2646 RESQLUTION RELATING TQ RELP.ASB OF BONN ON OFF- STREET PARKING 1508 B. 66th St. Poll of votes: Ayes - Anderson, Schultz, Serstock, Shields and Keidsen. Nays - none. Absent - none. Carried. This resolution appears as reso9,u- tion #2b46 in resolution book #1?. 33. Authorizing Destruction of Public Records 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: ABSOLUTION NO. 2b47 RESOLUTION AUTHORIZING DESTRUCTION OF CERTYiIN PUBLIC R'BCORDS Poll of votes: Ayes - Anderson, Schultz, Serstock, Shields and Keldseg. Nays - none. Absent - none. Carried. This resolution appears as resolu- tion #2b4? in resolution book #1?. 34. Ae~ort from Ad,~ ustanent Panel--Public Works A report from the manager was presented relative to the Adjustment Panel Agreement dated December 7, 1961, effecting employees of the public works division. Motion by Schultz, seconded by Shields, that the council accepts the reco~.mendation of the panel and instructs the manager to write a letter to Charles 'f~ailick thanking him for his time and consideration in serving on the panel. btotion 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 minutes:: -14- Dec. 11, 1961 RBSOLU TION NO. 2648 RESOLUTION AUTHORIZING ?RANSFER FROM CONTINGENCY APPROPRIATION TO PUBLIC WORKS DEPARTMENT Poii of votes Ayes - 1~nderson, Schultz, Ser~srtock, Shields and Keldsens Nays - none, .Absent - none. Carried. This resolution appears as resolu- tion #2648 in resolution book #17. 35, Estimates Motion by Serstock, seconded by Shields, that the following estimate be allowed: v,P, #422, Contract #666, Water Main Trunk, Orfei & Sons, Inc., Report #5, 91% complete $25,217 59 All ayes m carried, Motion bar Serstock, seconded by Shields, that the following estimate be allowed: i,',P, #412, Contract #671, Sanitary Sewer (68th St. & Oliver) Orfei & Sons, Ync,, Report #1 and final - 100% complete $ 984.20 All ayes - carried. Motion by Serstock, seconded by Shields, that the following estimate be allowed: V,P, #437, Contract #681, ~5an, Sewer (Morgan-?7th St.), Orfei & Sons, inc., Report #1 and final - 100% eomplete ~ $1,651.20 All ryes - carried. Motion by Anderson, seconded by Shields, that the following estimate be allowed: V,P. #439, Contract #686, Sanitary Set~rer (Aldrich-63rd St. S.) Northern Contracting Cos, Report #1 - 85% complete $2,865.72 All ayes - carried. Motion by Schultz, seconded by~Shields, that the following estimate be allowed: -15- Dec. 11, 1961 V.P, #425, Contract #6?2, Storm Sewer, Barbarossa & Sons, Inc., Report #3, ?7% complete $24,844.18 All ayes - carried. Motion by Serstock, seconded by Shields, that the following estimate be allowed: V.P. #432, Contract #668, Swimming Fool, Ado if son & Peterson, Report #3, 58% complete $26,095.00 All ayes - carried. 36. Licenses Motion by Serstock, seconded by Schultz, that the following licenses be granted: Renewal Richfield-Bloomington Aino society, 7546 Lyndale Ave. Soft Drink °° 6336 Lyndale Ave. Adams Doggie Shop Soft Drink °° , Allied Northern Food Conc. Inc., ??O1 Nicollet Ave, Food, Soft Drink °° Astleford Equipment Co., Inc. Soft Drink B4 30? B. Lake St. Pioneer Dist. Co. Cigarette B8 , Barsness Drug Co., ?621 Lyndale Ave. Cigarette ° 220 ~. 66th St. Clark Super 100 Cigarette., Soft Drink ° , ??00 Fremont Ave, S. Cloeierleaf Motel Motel P° , - ?745 Lyndale Ave. Colonial Lodge Motel Motel, Soft Drink New , Condor D~~ug, 1208 E. 66th St. Off-Sale Beer Renewal Cutler Animal Hospital Soft Drink °° Blsen°s Service Soft Drink, Cigarette °° Encore Chow Mein Food, Cigarette 0° E. R. Hansen & Sons, Inc. , ~ 6420 Penn .Ave. S. Soft Drink, Cigarette °° Hansen 4s Standard Service, 6545 Penn Ave. S. Cigarette, Soft Drink B0 ?524 Lyndale Ave. 5. Inc. Harmon Glass Co. Soft Drink °° , , merry*s Lucky Dollar Store, ?138 Chicago Ave. Off-Sale Beer, Cigarette, S.Drk °° 12 ~l. 66th S t. S S Kresge Co. Food, Soft Drink A8 , . . xrispy Prey Doughnut Co. Food, Cig., saf t Drk. °° 6501 Humbold Ave. LaChapeile Contract Hauling 2 Garbage 1'.cucks °° , Lyndale Fruit Veg. Market,. 6412 Lyndale Ave. Off-Sale Beer, Soft Drink B° Lyndale Hardvaare Ca., 6616 Lyndale Ave. Soft Drink °H 6553 Lyndale Ave. Nelson Drug Co, Food, Cigarette, Soft Drink °B , Inc., ??00 Nicollet Ave. Nicollet Embers Pood, Cigarette, Soft Drink , 1 Music Box Be Penny Super Market, 66 W. 66th at. Off-Sale Beer, Cig., Soft Drink B8 48 W. 66th St. Pi xi a Diner Cig. , Food, Soft Drink R° , . Red Owl Store., Inc., 6601 Nicollet dive. Food, Soft Drink, Cig. °° 6500 Nicollet Ave. Richfield Theatre Threatre 84 , Smith & Nielsen, 6325 Cedar Ave. Soft Drink, Cigarette ° Snyder°s Drug Stores, 6630 Lyndale Ave. Off-Sale Beer, Food, Cig. l Mech. Aide, Soft Drink ° 2930 W. 66th 5t. Inc. Snyder°s Drug Stores Off-Sale Beer, Food, Cig. , , Soft Drink, 2 Mech. Rides P9' Suburban ring Coin Launderette, 7630 Lyndale Ave. Soft Drink -16- Dec. 11, 1961 enewal White Grill, 6616 Penn Ave. Food, Cig., Soft Drink, 1 Coin Operated Mach. New Jos. L. Bornstein, 1202 Newton Ave. N. Taxicab Driver #6 New Arnold C. Carlsten, 9224 Bloomington Ave. Taxicab Driver #7 New Philip W. Chase, 4732 Wentworth Ave. Taxicab Driver #9 New Bruce. E. DeLay,~ 6616 Clinton eve. Taxicab Driver #2 New Kenneth C. Knowles, 2425 W 70th St, Taxicab Driver #3 New Gerald F. Korogi, 1418 Portland Ave. Taxicab Driver #4 New Robert J. P~,eri, 8809 Penn Ave. Taxicab Driver #5 Ali ayes m Carried. 37. Claims & Payroll Motion by Schultz, seconded by Anderson, that the following claims and payroll be allowed: Richfield State Bank - General Ck. #14,995®15,103 $191,773.48 Payroll Acct. . Ck. #23,668®23,821 31,933.05 All ayes - carried.. 38. Transfer of Funds - Library 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 N0. 2649 RE~LUTION AUTHORIZING TRANSFER FROM CONTINGENCY APPRO- PRYATION TO THE LIBRARY COMMUNITY ROOM CONSTRUCTION FUND ACCOUNT Po11 of votes: Ayes - Anderson, Schultz, Serstock, Shields and Keldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #2649 in resolution book #17. 39. ReQuest for Water on Aldrich 4~ve. A request was made for water on Aldrich Aee. is to be considered with other similar cases to be presented later by the manager. -17- Dec. 11, 1961 40. Adjournment Motion by Anderson seconded by Serstock, that the meeting be adjourned. Ali ages - carried. APPRpVED December 27, 1961 1 ~~ ~~~2~ Edward J. Mol e, Clerk-Treas. 1