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08-13-1962
VILLAGB OF RICHFIELD Regular Meeting August 1~3, 1962 The council of the Village of Richfield met in regular session, Mon- day, August 13, 1962 in the council chambers of the Village Hall, 6?00 Portland Ave. at 7:00 P.M. The meeting was called to order by Mayor Olson. Present: Anderson, Jacobsen, Schultz, Shields and Oisone In the absence of Pastor M, Frederking, Berea Luth. Church, Mayor Olson gave the invocation. 1. Minutes Motion by Jacobsen,. seconded by Schultz, that the following minutes be approved> Regular Meeting - July 23, 1962 Board of Review - July 26, 1962 Board of Review - July 31, 1962 All ayes - carried. 2„ Reports Motion by Shields, seconded by Jacobsen, that the following reports be accepted and fileda Inspection Report, July 1962 C-6908 Relief Report, July 1962 C-6909 Liquor Store Report, June 1962 C®6910 All ayes a carried, 3. Defer Set Date of Hearings to Later in Meeting It was agreed that the council consider the action on set date of hearing on Concord Properties application and Robert M.. 'Weber applications until later in the meeting, See Ttem 56 4. Set Date of Hearing m Adj, & Appeals - 2525 W. 65th St, Motion by Schultz, seconded by Jacobsen, that the council authorize the clerk to advertise a hearing on the application of Bugene A, Rogstad, t<< ~ e~. s -2m Au,p 13, 1962 2525 W. 65th Stec for a zoning variation at 2525 W. 65th St.; hearing to be August 27, 1962. All ayes m carried. 5. Set Date of Hearing - Vacation of Street ~. 77th & Blaisdell '----- Motion by Anderson, seconded by Schultz, that the council authorize the clerk to advertise a hearing on the vacation of street (Blaisdell Ave. from 77th to 78th St.,); hearing to be Sept. 10, 1962. All ayes - carried,. 6. Moving of Buildings m 4829_, France Ave. to 6444 Standish Ave. Motion by Schultz, seconded by Shields, that the council concur in the recommendations cif the chief inspector to deny the application of Wm. He Doepke, 5920 W. 70th St., to move a building from 4829 France Avee. to 6444 Standish Ave. All ayes carried. Cm6911 7. Moving of Building m 5749 41st Avee to 6532 22nd Ave, H. H. Gronquist, applicant, appeared. Motion by Shields, seconded by Jacobsen, that the application of Harry H, Gronquist$ 921 27th Avee. Se, to move a building from 5749 41st Ave. S. to 6532 22nd Ave. Se be granted, C~6912 .-'~ ®f ;~-stems-'yes Jacobsen, Shields and Olson. Nays m Anderson and Schultze Absent ~ none. Carried. 8. Authorize Ca11 for Bids m Fl~~round Bqui ment 9 Motion by At~erson, seconded by Schultz, that the council authorize the clerk to advertise for bids on playground equipement & chain link fence for t~vo tot lots; bids to be opened September 4, 1962,. Ali ayes m carr led, 9. Authorize Call for Bids m Water Meters CV.P.#440) Motion by Jacobsen, seconded by Schultz, that the counci.i authorize the clerk to advertise for bids on water meters; bids to be opened Septem~ ber 4, 1962. All ayes w carried, 10, Authorize Call for Bids ~ Traffic Signals Motion by Schultz, seconded by Jacobsen, that the council authorizes the clerk to advertise for bids on traffic signals on 70th St. and Portland -3~ Aug, 13, 19b2 Ave. and underground conduit at 76th St, and Portland Ave., (V.P.#443); bids to be opened September 4, 1962, All ayes ~ carried. 11, Authorise Call for Bids ~ Placing Black Dirt & Sod Motion by Anderson, seconded by Jacobsen, that the council authorize the clerk to advertise for bids on placing of black dirt and sod in Christian Park (VoPe#455), bids to be opened Sept. 4, 1962. Ail ayes d carried. i2. Request for tension of Building Permit 826 W. 66th St. Motion by Schultz, seconded by Anderson, that the request of Super m america Stations,, Inc,. for an extension of their building permit dated Aug. 24, 1962 at 826 ~, 66th St. for a gasoline service station be granted to October 31, 1962. All ayes ~ carried. C~b913 13. (Deferred Action) Special Use Permit Hearing m 1800 10 E. 77th St, Mayor Olson called for action on a special use permit for Robert A. Reller, 4~ Westwood Drive, permit for apartments at 18001810 B, 77th St., which hearing had been deferred from the mee tang of July 23, 1962. Robert Reller, applicant, appeared with Mr. Ring, general- contractor, Wm. Gillick appeared and requested Mr. Keller to explain his plans for operation, Mr. Bouchier, ?614 Bloomington Ave., questioned fences. Richard Ho~pak, 7632 Bloomington Ave,, appeared in favor, Motion by Schcaltz, seconded by Jacobsen, that the council grant the request of Robert A. Reller, 400 Westwood Drive, for a special use permit to locate one 23®unit and one 17®unit apartment building (40 1 bedroom) at 1800m1810 Ee 77th Sta All ayes _ carried. Cw6914 The commercial building permit application of Robert A, Reller was considered, _4v Aug. 13, 1962 Motion by Schultz, seconded by Anderson, that the council grant the request of Robert A. ~Ceiler, 400 Westwood Drive for a building permit to construct one 23 unit and one 1? unit apartment building at 1800-1810 E. ?7th St« The buildings to have brick exterior and ceramic paneling under the windows with the stipulation also that the applicant plant trees a minimum of 6 ft. height with a smaller spreading type shrub for the pool area. Mr, Keller also agreed to fence in his property on the west side. Ail ayes - carried, C®6915 Motion by Schultz, seconded by Jacobsen, that the council grant tenta- titre approval to the off-street parTcing layout at 1800.1810 B. ?7th St. with the stipulation that a 6 ft. chain link fence be installed on the west side of the property along with plantings described above, All ayes Carried4 14, (Deferred Pction~ Special Use Permit Hearing o ???.1~??33 Emerson Acre. Mayor Olson called for action on a special use permit application for William Naiditch, 455 Rice 5t., St. ~'aul, which hearing had been deferred from the meeting of Juiy 23, 1962. Gerald Prisctx, attorney, represented the applicant, Wm. Naidaitch's son also appeared. Motion by Schultz, seconded by Jacobsen, that the special use and commercial building permit of Wm. Naiclitch, 455 Race St., St, Paui, for the location of three 1?unit and one 13-unit apartment buildings at ??21~??33 Emerson Ave. be granted with the stipulation that the buildings be of prick e~cteri~ar with permanent masonry or ceramic paaelings under the windows. All ayes - carried. C®6916 Motion by Schultz, secox~ted by Jacobsen, that the council give tenta- tive approval to the off street parking layout at 7?21x33 Emerson Ave. with ~5- Aug. 13, 1.96 the stipulation to have minimum size 6 ft. upright plantings, Ali ayes carried. C~6917 15. Hearing m Special Use Permit m 7601 T.ogan Ave. Tt.being 7:15 P.M. Mayor 01son called far the hearing an the appli~a® tion of Trustees of Richfield & Cent~iry Lodges, °7615 Logan Ave,, for a special use permit and read the notice of hearing. Harold SamiselsGn and Leonard Lindberg represented Richfield Lodge, explaining that the parking eras, will be black-topped within a year, John ~ssmacek appeared in favor. Motion try Anderson, seconded by Jacobsen, that the hearing be closed. Ali ayes W carriea. h4otion by Jacobsen, seconded by Schultz, that the council grant the request of Richfield & Century Lodges, 7615 Logan Ave,, for a special use permit f ar a parking lot at 7601 Logan Ave. S, with the area to be black topped within the nett year. Ali ayes a carried, C®6915 Matson ~~ Jacobsen, seconded by Schnitz, that the council grant ten® tative appraval to the affmstreet parking layout at ?615 Logan Ave.. S. All ayes ~:arrs.ed. 160 ?searing Special tTse Permit ~ b441 Cedar Ave. It being 7015 r.~i, Alayor Olson called for the hearing on the applicam tion of Midwest Mart~.rary Service, ~~?4 She:°~:ian AvEo S., far a special use permit a± 64.41. Cedar Ave, and read the notice of hearing, hir, Quinn appeared representing Mfdwrest Asc~a°ttitary Service and Mr. Cole representing Allstate Plumbing Co., explainir°sg that the operation would be a pickeup location fo~• out~of®town funeral homes. Mrs, L'rnest Swanson, 645 Longfellow Ave., objected to the present weed situats.an at the rear of the present shop. -~6- Aug, 13, 196 Mrs. Michaelbut, 6441 Longfellow Ave,, also objected to the present operation and site. Motion by Olson, seconded by Jacob sen, that thf hearing be closed and that the engineer and r~,nager examine the property alto what is necessary to clean up the area and report at the next meeting for action on the peir- mit. Ali ayes ~ carried. 17. Hearing - Special Use Permit - 71(1 Lakeshore Drive It being 7:15 P.M. Mayor Olson called for the hearing on the request of Veterans of Foreign gars, Pred Babcock Post No. 5555 for a special use permit and read the notice of hearing. Donald Lawrence represented the V,F.W,, stating the purpose of their organization and presented plans for a clubhouse. Mayor 01son read letters from Mr. !~ A4rs. Wm. Weyer and 66th & Lyndale businessmen. Motion by Olson' seconded try Jacobsen, that the letters read by Mayor Olson be accepted and filed. Ali ayes -carried. C-6919 Don Lynch, 6617 Lakeshore Drive, represented the opposition, submittirYg a car count he had taken on the V,P.W, present location, and presenting a petition opposing the bottle club request. The following persons spoke in opposition: C. Faienczykowski, 6615 Lakeshore Drive E. Caspersen, 6633 Lakeshore Drive Mrs, Don Lynch, 6617 Lakeshore Drive Mayor Olson read a letter from Warren Zetzman opposing. Motion by Olson, seconded by Shields, that the letter regarding opposi~ tion be accepted and filed. A.11 ayes -carried, C~-690 Kenneth Richardson, 6717 Washburn Ave., Commander for the Post, spoke regarding parking. -7- Aug. 13, 1962 Mr. Blonck, 609 Graham Ave., questioned parking around Builders.Hdwe. Motion by Shields, seconded by Jacobsen, that the hearing be closed. All ayes -carried. Motion by Shields, seconded by Jacobsen, that action on the applica- Lion for a special use permit from the V,Ft.W., 6520 Lyndale Ave. S., be deferred until the mee ting of September 10, 1962. All ayes - carried. 18. Hearing - Rezoning - 66A0 2nd Ave. S. It being 7x15 P.M. Mayor Olson called for the hearing on the applica- tion of J. B. Labo, 145 E. 66th 5t., For rezoning, and read the notice of hearing. Mr. Swanson, 3337 16th Ave.. S. represented Mrs. Labo, applicant, and stated he wished to put in aainterior decorating shop on the lot. The following persons appeared in opposition: B. M. Hammerschmidt, 6526 2nd Ave. S. A. L. Conrad 6515 2nd Ave. S. lean Jarvis 6514 3rd Ave. S. M. J. Lapensky 6621 Stevens Ave. Rev. Sam Peterson 6520 2nd Ave. 5. Fred Denucci 6620 Stevens Ave. D~ W. Hartung 6608 2nd Ave. 5. Cin favor) but if any other business was permitted, he would be against the rezoning, Motion by Schultz, seconded by Shields, that the hearing be closed. All ayes -carried. Motion by Schultz, seconded by Olson, that the council deny the re- quest to rezone property known as 6600 2nd Ave. 5. Poll of votes - Ayes - Anderson, Schultz, Jacobsen, Shields and Olson. Nays - none. Absent ~- none. Carried. 19. Hearing Cefferred) - Adjustment & Appeals - 7210 16th Ave. S. Mayor Olson called for the hearing on Adjustment & Appeals for George Marette, 7210 16th Ave. S., which h~~earing had been deferred From the meeting ~ ~ of July 23rd. ~3: -$- Aug.. 13, 1962 George Marette appeared presenting a concurring letter from Donald A, Schuneiller, ?204 loth Ave. S. Motion by Olson, seconded by Jacobsen, that the letter from Schuneiller presented by Mr, Marette be accepted and filed. Ali ayes - carried. C-6921 Motion by Schnitz, seconded by Shields, that the hearing be closed, All ayes -carried. Motion by Jacobsen, seconded by Schultz, that the council grant the ' zoning variation to George MarettP, 7210 16th Ave. S., to build a second storq on existing house with a side yard of 5 feet instead of the 10 feet required by Ordinance #2.03. All ayes - carried. C-6922 20. Hearing - Adjustment & Appeals - 6605 Irving Ave. S. It being 7siS ~.M. Mayor Olson called for the hearing on the appiica- ti on of Mrs. G, J, Hesston, 6605 Irving Ave., for a zoning variation at 6605 Irving Ave.. S. and read the notice of hearing. Mr. Hesston, applicant, appeared. No persons appeared in opposition. Motion by Schultz, seconded by Jacobsen, that the hearing be closed. All ayes - carried. Motion by Jacobsen, seconded by Schultz, that the council grant the zoning variation to Mrs. G, J, Heaston,.6605 Irving Ave. S., to construct an addition on the front of her house that would give her less front yard than required in Ord. #2.03. All ayes - carried. C-6923 21, Land Division - 6945 Oliver Ave. S, It being 7015 P.M. Mayor Olson called for the hearing on the applica- tion of Hobert P. Swenson, 6945 Oliver Ave. S. and read the notice of hearing. C, T, Lee represented the applicant. No persons appeared in opposition. Motion by Shields, seconded by Jacobsen, that the hearing be closed, All ayes - carried. -9- Aug, 13, 1962 Motion by Shields, seconded by Jacobsen, that the land division re- quest by Robert P. Swenson, 6945 Oliver Ave. S., be denied, covering Lots l0~and 11, Block 11, Tingdale Brothers' Lincoln Hills 2nd Addition. Ali ayes - carried. C-6924 22. Hearing-,Proposed Assessment - V.P. 412 It being 7:15 P.M. Mayor Olson called for the hearing on the proposed assessment for Village Project No. 412 and read the notice of hearing. No persons appeared in opposition. Motion by Schultz, seconded by Shields, that the hearing be closed. All ayes -carried. 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 minrates: RESOLUTION NO. 2797 RESOLUTION ADOPTII9G ASSESSMENT ON VILLAGE PROJECT N0. 412 Poll of votes: Ayes -Anderson, Jacobsen, Schultz, Shields and Olson. Nays - none. Absent - none. Carried« This resolution appears as resolution #2797 in resolution book #18. 23. Hearing - Proposed Assessment, Village Project No« 437 It being 7:15 P«M« Mayor Olson called for the hearing on the proposed assessment for V. P. No. 437 and read the notice of hearing. No persons appeared in opposition. Motion by Anderson, seconded by Jacobsen, that the hearing be closed. All ayes -carried. Motion by Anderson, seconded by Jacobsen, 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: -10- Aug. 13, 1962 RESOLUTION N0. 2798 R.ESdLUTI{5N AT)()PTTNG ASSESSMENT ON VILLAGE PROJECT N0. 437 Po11 of votes: Ayes ®Anderson, Jacobsen, Schultz, Shields and Olson. Nays none.. Absent - none. Carried. This resolution appears as resolution #2798 in resolution Boole #r`l8. 24. Hearing - Proposed Assessment, Village Project No. 439 It being 7:15 P.M, Mayor Qlson called for the hearing on the proposed assessment on Village Project No. 439 and read the notice of hearing. No persons appeared in opposition. Motion by Schultz, seconded by Jacobsen, that the hearing be closed. All ayes - carried. Motion by Anderson, seconded by Jacobsen, that the following resolu- tion be adopted; that it be spread in the resolution Boole and that it be made a part of these minutesa RF.Sf}I:UTYON NO. 2799 RESOLUTION A]~PTING ASSBSSMBNT ON VILLAGE PROJECT N0. 439 Poll of votes: Ayes -Anderson, Jacobsen, Schultz, Shields and Olson. Nays - none.. Absent - none. Carried. This resolution appears as resolution #2799 in resol.u tion boob #18. 25. Hearing - Proposed Assessment, Village Project No. 387-D It being 7:15 P.i+4. Mayor Olson called for the hearing on the proposed assessment on Village Project No. 387-D and read the notice of hearing. No persons appeared in opposition. Motion by Schultz, seconded by Jacobsen, that the hearing be closed. All ayes - carried. Motion by Schultz, seconded by Jacobsen, that the following resolution be adopted; that it be spread in the resolution Boole and that it be made a J part of these minutes: RESOLUTION NO. 2800 -ll- Aug. 13, 1962 ~tESOLUTION AI70PZThG ASSESSMENT ON VILLAGE PROJECT N0. 38? Poll of vates: Ayes - Anderson, Jacobsen, Schultz, Shields and Olson, Nays none. Absent - none. Carried, This resolution appears as resolu Lion #2800 in resolution book ~R18. 26. Hearing -Proposed Assessment - Village Project No. 418 It being 7:15 P.M. Mayor Olson called for the hearing on the proposed assessment for Vii.lage Pro3ect No. 418 and read the notice of hearing. No persons appeared in opposition. A4otion by Anderson, seconded by Jacobsen, that the hearing be closed. 1 RESOLUTE ON NO. 2$01 nE90LUTZON ADOPTIl~ ASSESSMENT ON VILLAGE PROJECT NO. 418 All ayes - carried. b4otion by Anderson, seconded by Jacobsen, that the following re solutian be adopted; that it be spread in the resolution book and that it be made a Hart of these minutes: Pali of votes: Ayes -Anderson, Jacobsen, Schultz, Shields and Olson. Nays none. Absent - none. Carried. This resolution appears as resolution #2801. in resolution book #~18. 27. Petition - aenn Ave. Surfacing Charles Lifi tie represented merchants in the Penn Ave. area presenting a resolution regarding bituminous surfacing of Penn Ave. A letter from the County Highway Dept. dated Aug. 8, 1962 was presented. 1 Motion by Olson, seconded by Shields, that the council accept and file letters from Penn .Ave, merchants and the county engineer. Wendell Pederson told of County's refusal to allow egress: for every busi- Hess. -iZ.- August 13, 1963 Motion by Jacobsen, seconded by Anderson, that this matter be deferred until August 27, 1962. All ayes - carried. 28. Application for Sign Permit Mr. Kaufman, applicant, appeared. Motion by 5chuitz, seconded by Jacobsen, that the application of Kaufman Outdoor :~d4aertising Co., 315 N. Washington Ave., for an advertis- its sign at 774A~ Morgan Ave. S. he granted. All ayes -carried. C-6925 29. Commercial I3uiiding Permit - 717 W. 65th, St. G. 8. Strom, applicant, appeared. A3otion by Schultz, seconded by Jacobsen, that the manager and attorney write a letter explaining to A4r. Strom rec}uirements for eliminating non- conforming use and defer action on the commercial building permit to August ` 27, 1962. All ayes - carried. C-6926 30. Commercial Building Permit - 500 E. 66th S't. George Kalinsky, architect for the applicant, appeared presenting plans for a 30•-unit apartment with pent house at 500 E. 6Sth St. Motion by Anderson, seconded by Jacobsen, that the council grant the commercial building permit to Tom Bergin, Minneapolis Athletic Ciub, to construct a 30-unit apartment building with pent house at 500 E. 66th St. as per plans submitted, All ayes - carried. C--6927 Motion by Anderson, seconded by Jacobsen, that the council grant tenta- tine approval to the off -street parking layout at 500 E, 66th St. Ail ayes - carried. 31. Ratification of Commercial Bldg. Permit - h3~.1-Cedar Ave. Motion by Schultz, seconded by Anderson, that the council ratify the commercial building permit and off-street parking layout of H. M. Scherling, ~F224 Kings Drive, Hopkins, to construct a machine shop at 6311 Cedar Ave. All ayes - carried. C-6928 -13- ' Aug. 13, 1962 32. Bottle Club License Kenneth Richardson appeared representing Veterans of Foreign Wars who had submitted a letter dated August 10, 1962 requesting a bottle club license for the V,F.~~1. Mayor Olson felt that bottle club licenses should be given only to service clubs who had established themselves in Richf field for five years or more. Motion by Schultz, seconded by Jacobsen, that the council set a policy that consideration of the hearing of bottle club licenses be only to ser- vice clubs and those who have established themselves in Richfield for five years. Ali ayes - carried. Bill No. 1962-8 entitled: "AN ORDINANCE AMENDIP~ THAT CERTAIN ORDI- NANCE NO. 13.01 OF THE VILLAGE OF RICHFIELT3 BNTITLED *AN ORDINANCE RELATING TO LICENSE FEES, PERMIT FEES AND OTHER VILLAGE CHARGES, AMENDING CERTAIN FEES AND ESTABLISHING Ai?DITIONAL FEES AND CHARGES' PASSED T[-JS 11TH DAX OF JANUARY, 1960, AS 5UJ3SE~tENTLY AMENDED" was read by the village attorney, the same being on file in the office of the village clerk. C-6929 Motion by Schultz, seconded by Jacobsen, that this constitute the first reading of Biii No. 1962-8. Poll of votes: Ayes - Jacobsen, Schultz and Shields. Nays -Anderson and Olson. Absent - none. Carried. MOtion by Shields, seconded by Jacobsen, that the council approve the reapplication of the Veterans of Foreign Wars, Fred Babcoclt Post X5555 for a battle club license. C-•6930 Poll of votes: Ayes - Jacobsen, Schultz, Shields and Olson. Nays - Anderson. Absent - none. Carried, 33. Bids -Basketball Court Surfacing Motion by Jacobsen, seconded by Shields, that the minutes of the bid- -14- Aug. 13, 1962 opening on basketball court surfacing, August 8, 1962, be approved. All ayes - carried. C-6931 The manager presented a tabulation of bids together with his recommen- dation for award. Motion by Schultz, seconded by Shields, that the bid we awarded to the low bidder, Bituminous Roadways, at $3,352.30 as recommended by the manager. All ayes -carried. 34. Bir-~s - Playground Bc~uipment Motion by Schuitz, seconded. by Anderson, that the council approve the minutes of the bid-opening on playground equipment dated August 8, 1962. All ayes -carried. C-6931A Motion by Schultz, seconded by Anderson, that the council reject all bids for playground equipment and that the clerk be authorized to re adver- tise for playground equipment; bids to be opened September 4, 1962. Aii apes -carried. 3S. Bids -Concrete Sidewalks - V.P.444~A thru O (except L) Motion by Schultz, seconded by Anderson, that the minutes of the bid- opening on concrete sidewalks, V.P. #444 A thru O (except L) be approved. All ayes - carried, C-6932 The manager presented a tabulation of bids together with his recommenm dation for award. Motion by yacobsen, seconded by Schuitz, that the following resolution be adopted; that it be spread in the resolution book, that it be made a part of these minutes: RESOLUTION NO. 2802 RESOLUTION ACCEPfiING BID AND AWARDING CONTRACT Z1D GENERPL STRUGTURfiS, INC., FOR SIDEWALK, V. P. NOS. 444A THROUGH 4440 (Except L) C-6933 Po11 of votes: Ayes - Ar~.esrson, Jacobsen, Schultz, Shields and Olson. Nays - none. Absent - none. Carried. This resolution appears as resolution #2802 in resolution book #18. -15- Aug. 13, 1962 3b, Bids - Park Grading -Village Proj, Nos. 430-A and 4S3 Motion by Jacobsen, seconded by Shields, that the minutes of the bid- opening on park grading at Washington Park, and Roosevelt Park be approved, Ail ayes - carried. C-6934 The manager presented a tabulation of bids together with his recommen- dation for award. Motion by Schuitz, seconded by Jacobsen, that the contract be awarded to the low bidder, M. B, Kraft, $31,325.00, as recommended bg- the manager. All ayes -carried. 37. Bids - Storm Sewer - Rooseveit Park - V'.P, #430B Motion by Olson, seconded by Jacobsen, that the minutes of the bid- opening on storm sewer in Rooseveit Park be approved, All ayes -carried, C-6935 The manager presented a tabulation of bids together with his recommen- dation for award. Motion by Anderson, seconded by Jacobsen, that the contract be awarded to the low bidder, Phelr~s-make Co., tnc., $465b.25, as recommended by the mgr, All ayes - carried. 38. Bids - Park Ga°adgng, Donaldson Park R~ Monroe Pield Motion bhp Jacobsen seconded by Anderson, tY~a.t the minutes of the bidet opening, Aug. 8, 1962, on park grading, V, P. #451 and 452, be approved. All ayes - carried. C:-6936 A tabulation of bids was presented by the manager together with his recommendation for award. Motion by Jacobsen, seconded by Anderson, that the low bid of G. vu. Astleford for $47,248.00 be accepted as recommended by the manager, All ayes - carried, -16- t?iug, 13, 1962 39. Rescindin Action on Basement of Pro ert Motion by Schultz, seconded by Shields,, that action taken July 238 1962 on accepting the easement of th.e Clausen property at ?7th, ?8th Sts. and 18th Ave. for $400.00 be rescinded. All ayes carried, 40, Approving Plans R~ Specs,, V, P, #445-D l/( Motion by Schultz, s econded 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: RF.SC}T,iTTION NO. 2803 RESOLUTION APPROVTNG PLANS AND SPECIPTCATTONS AND ORDER7[NG ADVRRTTSF,MENT POR BIDS ON AUGUST 278 1962, FOR STREET GRADING, VILI.AGB PROJECT N0, 44eaD C-693? Po11 of votes: Ayes -Anderson, Jacobsen, Schultz, Shields and Olson, Nays m none. Absent - none. Carried. This re solu flop appears as resolution #2803 in resolution book #18. 41. Accepting Eid - Village Project No. 436 Motion by Schultz, seconded by Jacobsen, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minuteso R85OLi1TTON NO. 2804 RESOLUTION CONCURRING IN ACCEPTING BID OP ARCON CONSTRUC~ TION CO:, IRA, MINN. FC~R GRADING,r,QN~RETE SITRPACTNG AND OT-IETt RFIATED IMPRClVEMENTfi, MtTN?CTT'~L CQUNTY STATE AID HIGHWAX N0, 358 PC}RTTAND AVE. FROM 66th TO ?8TH St. VILT.AC='A PROJECT N0. 436 C-6938 Poll of votes: Ryes - Anderson,Jacobsen, Schultz, Shields and Olson. Nays - none, Absent - none.. Carried. This resolution appears as resolution #2804 in resolution book #18. 42. Off-Street Parking Contract --6311 Cedar. Ave. Motion by Shields, seconded by Jacobsen, that the following resolution -17- 1 August 13, 1962 be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RE8t7LTT I'TON NO. 2805 RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OFP~TREET PARKING IN ACCORDANCE WI~.Ii APPLICATION NO. b2-17, CONTRACT NO. 737, AND APPROVING SAVINGS T?BPOSIT IN LIEU OF BOND. b311 Cedar Ave. C-6939 Poll of votes: Ayes -Anderson, Jacobsen, Shields, Schultz and Olson. Nays - none, Absent - none. Carried. This resolution appears as resolution #2805 in resolution book #'18. 43 Off..Street Parkiv~ Contract - 7bZ5 Chicago Ave. A2otion by Schultz, seconded by Shields, that the r"ollowing reso lu tion be 1 adopted; that it be spread in the resolution book and that it be made a part of these minutes: RRSOTtJTiflN A'O, 2806 RESOLUTION APPROVING LAYOUT ANI? CANTRACT FOR OFF-51ltEET PARRI'P.~ IN ACCORDANCB WI`IH APPLICATION NO. b1-36, CONTRACT NO, 698 7625 Chicago Awe. C-6940 Poll of motes: Ayes - Anderson, Jacobsena, Schultz, Shields and Olson, I~`a.y~ - none, Absent - none. Carriecl, Th9.s resolution appears as resolution #2806 in resolution book #18, 44, Off-Street Parkin~Contract - 77t~1 Lpnctale Ave._ 5, . Motion by Shields, seconded by Jacobsen, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: . RF.SOTTTTTON NO. 2807 RFrOL1JTION APPROVING LAYOUT' AND ('ANTRACT FOR OFF-STREET 1?ARKIJ~ IN ACCORDANCE WITH APPLICATION NO, b2-12, CONTRACT NO. 732 7701 Lyndale Ave. C.~6941 Poll of votes: Ayes -Anderson, Jacobsen, Schultz, Shields and Olson. Nays - none, Absent - vane. Carried. This resoluti on appears as resolution #2507 in resolution book #18, -18- Aug. 13, 1962 45. Off-Street Parki Contract - 2913 ~'« 66th St. Motion by Anderson, 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: RE,SO7tr~rTON N©. 2808 RESOLUTION APPTtOVING LAYOUT AND CONTRr~CT FOR OFF-STREET PARKING IN ACCORDANCE TUITH APPLICATION NO. 62-9, CONTRACT NO« 723. ~ 2913 W. 66th St. C-6942 Poll of votes: Ayes -Anderson, Jacobsen, Schultz, Shields and Olson. Nays a none.. Absent -. none. Carried. This resolution appears as resolution #2808 in resolution book #18. 46. Release of $ond on Off-S t. Parkin . - 66th & Tv'icollet Motion by Jacobsen, seconded by Anderson, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minr;tes: RESOLUTION N0. 2809 RESOLUTION RELAfiI'I~ TO RELEASE OF BOND ON OFF -S~TRERT PARKING, Rirhf field Plaza Shopping Center, First Ped- eral Savings ~ Loan Assn Poll of votes: Ayes - Anderson, Jacobsen, Schultz, Shields and Olson, Nays - none. Absent - none. Carried. This resolution appears as resolution #2809 in resolution book #18. 47. Release of Band on OffmStreet Parlcin~ - 66th & Nicollet Mohan by Schultz+ seconded by -Jacobsen, that the following resolution be adopted; that it be spread in the resolution Taook and that it be made a part of these minutes s ' ~ RF.SOLCJTION NO. 2810 RESOLUTION RBLATII`1G ~ RELEASE OF BOND ON OFF -STREET PARTYING, Richfield Plaza Shopping Center, A & M Proper- ties, Inc. ~~ f -19- Aug. 13, 196 Po11 of votes: Ayes - Anderson, Jacobsen, Schultz, Shields and Olson. Nays - none. Absent -none. Carried. This resolution appears as resolution #2810 in resolution book #18. t - 4$. Providing for Special Judge of Municipal_Court Motion by Jacobsen, 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. 2811 RBSOLUTION PROVIDING FOR SPECIAL JUDGE OF MUNICIPAL COURT 1 Poll of votes: Ayes - Anderson, Jacobsen, Schultz, Shields and Olson. Nays - none.. Absent -none. Carried. This resolution appears as resolution #2811 in resolu Lion book #18. 49. Declaring Costs and Ca11in~ Hearin -Village Proj. No; 425 Motion by Schultz, seconded by Jacobsen, that the following resolution be adopte d; that it be spread in the resolution book and that it be made a part of these minutes: TtESOLTTTION N0. 2812 RESOLUTION DEC~.ARING COSTS 'Tc_~ 13E ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ROLL. FOR VILLAGB .PRdJECT NO. 425 . Po11 of votes: Ayes - Anderson, Jacobsen, Schulta, Shields and Olson. Nays - none. Absent - none. Carried, This resolution appears as resolution #2812 in resolution book #18. Motion by Shields, seconded by Jacobsen, that the following resolution 1 be adopted; that it be spread in the resolution book and that it be made a part of these minutes: 'RESOLUTION N0. 2813 RESOLUTION CALLING HEARING ON SEPTEMBER 10, 1962, PROPOSED ASSESSM[~NT FOR S~RM SENIr?R CONSTRUCTION, VILLAGE PROJ. # 425 -20.. Aug. 13, 1962 Poll.,of votes: Ayes - Anderson, Jacobsen, Schultz, Shields and Olson. Nays - none. Absent .. none. Carried. This resolution appears as resolution #2813 in resolution book #18. 51. Declaring Costs & Calling Hearing -Village Pro3ect #420 Motion by Schultz, seconded by Jacobsen, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLTJ'I?ON NO. 2814 ;tESOLUTION DECLARZI~ CCISTS 'IO BE ASSESSED AND ORDERII~ PREPARATION OF PROPOSBfl ASSESSMENT RQI.L FOR VILLAGE PROD. NO. 420 Poll of votes: Ayes - Anderson, Jacobsen, Schultz, Shields and Olson. Nays - none. Absent - none. Carried. This resolution appears as resolution #2814 in resolution boolc #18. Motion by Schultz, seconded by Jacobsen, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RRSOLTTTION NO. 285.5 RESOLUTION CALLING HEARING ON SEPT. 10, 1962 ON PROPOSED ASSESSMENT FOR' SIDEWALK CONSTRUCTION, VILLAGE PROJECT #420 Po11 of votes: Ayes -Anderson, Jacobsen, Schultz, Shields and Olson. Nays - none. Absent - none, Carried. Thisresolution appears as resolution #2815 in re solo ti nn book #18. 52. neclaring Costs Rz Calling Hearing - V.P. #413 Motion by Anderson, seconded by Jacobsen, 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. 2816 RESOLUTION DECLARING COSTS TO BB ASSESSED AND ORDERYNG PREPARATION OF PROPQSEI9 ASSESSMENT ROLL FOR VILLAGE PROJECT N0. 418 1 -21- Aug. 13, 1962 Poll of votes: Ayes -Anderson, Jacobsen, Schultz, Shields and Olson. Nays -none. Absent -none. Carried. This resolution appears as r~esoi;u- tion #2816 in reso Z.utia.. boob' #18. Motion by pnderGnn, se~°a~nc~ed by Jacobson, that the following resolution be adopted; that i.t 1~e snread in the resolution boob and that it be made a part of these minutes: RF.;S~T,trTTON NO. 2817 Ri3'SnLiJT20N C;Ai.T,T?UG NFAR?NG ON SEPTEA~ER 10, 1962 ON PRO- POSRn a~sFSfinrt?Nr FnR Ci1RB AND GUTTER CONSTRUCTION, VILLAGE 'PROJECT NO. X13 IJ Poll of votes: AyPS -Anderson, Jacobsen, Schultz, Shields and Olson, Nays -none. A~SCent -none. Carried. This resolution appears as resolu® Lion #2717 in ra~colrition book #18. 53. Providing Polling places ik Judges of Ble~ction Motion try Anderson, seconded by Jacobsen, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minute~so RRSnTtJTION N0. 2818 ..,. RF.SnLiJT><nN PROV>'DING FnR POLICING PLACES AND DESIGNATII~ JIif9GES f9F RY ECTiON FOR STATE PRIMARY ELECTION Poll of votes: Ayes -Anderson, Jacobsen, Schultz, Shields and Olson. Nays -none, At~c~ent -none. Carried. This resolution appears as resolu- tion #27]8 in r°Psc~l.tat~.on book #18. 54. Avithnri~ing P~rt°rh~.ce of ?property Motion 1~y AncJerRon, seconded by Jacobsen, that the following resolu ti on 1 be adopted; that it be spread in the resolution book and that it be made a part of th~*se minutes RFsSnI~JTION NO. 281.9 RRSOLUTION AU~fORIZING PURCHASE OF NORTH 1/2 OP IAT 4 R2~K 1, FAIRWOOD PARK C-693 _~~_ Aug. 13, 19b2 Poll of votes: Aver - AncJer.sc~n, Jacobsen, Schultz, Shields s.nd ®lson. Nays - none. Absent - nnnP. (:a~rried. This resolution appears as resolu- tion #2819 in resol+x#inr. bor,9c #l8. 55. Appoiv~tment cif y.~sn~ Rans~e Planning Member A letter of resngnxtion from Ralph Shimer eras read. Miayor G1son afferect the name of George Ale~eander, 6300 Sheridan Ave. S. ` as a candidate fc~r ~ me~robe~° of the Long Range Planning Commission. Tom Reese and Harvey Char~man sy,ntce regarcJing t]1e. Commissi on. The council deferred acm tion on appointments to August 7th, 56. Set Date of Hes.ring:~ referred r3otion by Jacobsen, seconded by Schultz, that the council defer .until September 10, 19~i?., ~r.ti~~n an set date of hearing on following: Concord Prcnert3es - ~neCial iJse Permit at 7701 to 7745 t{no~c Ave. S, Robert A~i. WebPr FJ Ratv~t~ ~'. Dit7ler -Apt. Ilse Permit at 7645 Newton AJe~. S. A11 ayes - c~arrie~l. ~7. Chane~e s~rders RJotion by ,TacaY,set~, seconded by 4nderson, that the foll.owving change order be allowedr Ch~.nge order #4 to Y.p.#4~2, Water I+~ains. Crfei ~~ Sons, Contract #?08, Add to Contract - $1,144e95 (Add water main on 18th, 76th - ?7+h, and delete ;sn Cedar ~ ?6th to 77th) C-6944 All ayes - c~.rraed, Motion by raison, seconded by Jacobsen, that the foll..t~rir~ change :~rde?~ be allowed: Change= flrcler #~ tc, '~,P. #441, water laterals. 1.;~.metti ~ Sons, Contract ~°714. netete from contract a $1,0v~.80. ~Pelete 6°B C.I.?'. on *#H~ bettnieeet Humboldt & Girard C-+945 A11 ayes -carried. PTiotion by Jacobsen, seconded by Schultz, that the following change order be allowedr -23- A9Ag. 13, 1962 Change Orders #3 t1'trf199,¢,h #6, V. F, #432}. Contract #668, Adolf son Peterson (5w•imminn Pool). (Raffle in Bathhouse and Drainboard for ConcPSS~n9~ Sii11t), (Gas Press9are Regulator -Shower ti~-ater Heater), (P.lectrica.l c~9s,nge?, and (Spreading and Compaction of extra fill Total Addit~.on - $1,161.13 C-6946 Aii ayes - carried. 58. Estimates motion by Jacabsr~n, seconded by Anderson, that the follotiring estimate be allowed: M. B. Kraft 8r..Co., Inc., V.P.#4454A, 445 B and 445-C, Contract #?34, Street ~rading Report #1 - 52% complete. Amo9.9nt Payable $8,565.50 All ayes - carried. A4otion by Jacobsen, seconded by Schultz, that the following estima4~e be allowed: ®rfei & 5o9~s, Inc., V.P. #441, Contract #?08, I~later Laterals, Report #4 - 85% compiete. Amount Payable, $385,558.99. Ail ayes -carried. Motion by Anderson, seconded by Jacobsen, that the following es timate be allowed: Lametti fi: Sons, Inc., V.P. #4414.9, Contract #714, Water Laterals Report #4 - 85% complete, Amount Payable - $1?,219.28. All ayes - carried. Motion by Anderson, seconded by Jacobsen, that the following estimate be allowed: Lametti ~ Sons, Inc., V.P.#459, Contract #728, Sanitary Sewer, Report #2 81% compiete.• Amount Payable $?11.95 All ayes - carried. Motion by Schultz, seconded by Jacobsen, that the following estimate be allowed: Orfei & Sons, Inc., V.P. #422, Contract #666, Water Mains, Report #10, 99% complete, Amount Payable $?,154.42, A11 ayes - carried. A4otion bq Anderson, seconded by Jacobsen, that the following esti- mate be allowed: -e4- Ailtg. 13, 1962 Reys We11 Drilling, V. P„ #457, Contract #726, Well #3, Report #2, 77'lo complete. Amount Payable $6,41„6.55 Ali ayes - carried. 59. License -Fee T~4aived Motion by Jacobsen, seconded by Schultz, that the following license be granted and that the fee be waived: Renew. Assumption Church, 305 E. 77th St. On-Sale & Off-Sale Beer Ali ayes -carried. 60. Licenses Motion by Jacobsen, seconded by Schultz., that the following licenses be granted: Renew. Richmond & Sons Elec. Co., 2810 Major Ave. N. Neuz Gro-Ro Sales Co., 237 11V. ?th St,, St. Paul New Polka Dot Dairy Store, 6716 Penn Ave. ew Jimmy Jingle Inc., 2601 2nd Ave.. S. 'ew Dairy Distributors, Inc., 2817 Blaisdell Ave. S. ~w Dairy Home Inc., 1324 W; 7th St. New Sanitary Farm Dairies, 415 Grove St., St. Paul New Walton Dairy Distributors, Buffalo, Minn. New Superior Dairy Fresh, 2112 N.E,Broadway New Clover Leaf Creamery Co., 420 1fi. Broadway New Milk Stop,. 7744 Morgan Ave. 5. Renew. Swanee Skelly Service, 1115 E. 66th St. New Raymond R. Aveisgaard, 3943 Bryant Ave. S. New Edw. L. Bushnell 1807 5th Ave. S. Renew. Jas. R. Siemens, 4509 W. 110th St. A11 ayes - carried. 61. Claims & Payroll Electrical Electrical Off-Sale Beer Wagon Peddler Milk Truck {1) ~Milg Truck CZ) Milk Truck C1) Milk Trucks(3) ' Milk TrucksC3) Milk TrucksC6) Soft Drink,Of f-Sale Beer, Cig., Cig, Taxicab Driver #99 '" " #97 Motion by Jacobsen; .seconded by Anderson, that the following claims and payroll be allowed: Ge~~ai - Ck. #16773/16964 $894,077.33 Payroll - Ck. #26663/26907 60,830.80 Ail ayes - carried. -L d" Aug.. 13, 1962 62«. Sunday Closings Councilman Jacobsen questioned the "Sunday Open" sign at Atlantic Mills. The attorney said the village had little course of action. A discussion was held on the possible Sunday closing violations. 63. Adjustment & Appeals - Set Date of Hearing Motion by Anderson, seconded by Schultz, that the council authorize the clerk to advertise a hearing on the application of J. F, Reidel, 2628 Hennepin .Ave. fora zoning variation at 6624 Logan Ave. S; hearing to be August 27, 1962. Ali ayes - carried. 64. Roosevelt Park Purchase Further discussion to be held on purchasing land adjacent to Portland 1 Ave. & Roosevelt Park for additional park purpose. 65. Adjournment Motion by Anderson, seconded by Schultz, that the meeting be adjourned. A11 ayes - carried. APPROVED: Sept. 10, 1962 Stanle W, Olson, Mayor O, R. an r velen, Manager Edward J. Mo ine, ClerkmTreas. 1