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10-08-1962VILIAGE OF RIC~I~IBI.t~ R~gu1~,r Meetia~ October 8, 1962. The cou~acii of the Village of 8ichfield met in regul~.r session, Monds,y, October 8y 1962, in the cauncii ch~.enbers of the Village FIa11, 6~0~0 Portland Ave. s at `P:00 P.M. The traeeting eras called to esrder b9 Mayor Oison. Present: Akerson,. Jacobsen, Schultz, Shiel3s and Olson. Absents Rtone. tte~r. Ve~°r~ot~ R. Lund, Bethany Covenant Church, give the invoc~;tion. 1. Mfx~uteffi Motion by Schnitz, seconded by Anderson! that the minutes of th~r regu i~.r rreeting of Sept. ~~, 1962 and the specis,i meeting of ®ctober 1, ],962 be ap- proved. A19. ayes - cs.rried. 2. ReXsor ts: Motion bq Shields, seconded by Jacobsen, that the follorwing reports be sccepted and f iced s Inspection, Sept. 1962 C-6995 Re9.ief ~teport, Sept. 1962 0»6996 u~i~nming Pool, 1962 Cm599`7 A11 ayes ~• carried.. 3. Bet Date of I3e~.ris~g - Rezoning -~ 6640 Chicang® Ave. Mcstion bq Anderson, sec®nded ~ Jacobsen, th~.t the council atuthorize the c4er& to advertise ~, hearing on the application of Ralph L. 44ntonson, 7t~38 14th Ave. S., to rezone property lc~aown as 65®0 Chicago Ave. from m~xitip9.e residence to general commercial; hearing to be Octobe~° ~~~ 1962. Ail .yes - cs.rriecl, 4. Set Late of F~e~,r3 •• Rezpnin~ - 625 2~aed Ave. S. Motioxa by Schultz, seconded by Anderson, that the council ~sthorize tF c1er9~ to advertise ~. hearing on the application of A.. C. Bogen Co., 5928 ;::,,:e n2® Oct. 8, 1962 Portland Ave«, to rezone property l~nown as 652 22~ad Ave. ~. -fro~u residential to a~rxltiple residence; hearing to be October 22, 1962. Ali ayes ~ carried. 5. Bet Date of FlearinSpecial Use Per~.t - 620m?20 B. ?8th ~t.8e ?01~?41 ~, ??th Motion by Jacobffien, seconded by ~chuitz, that the setting of date of hearing on the application of C. D. Nordstroae, 2620 Mai®r Ave. N. for thirteen 1?-unit apartment buiiding~ at 620?20 B. ?8th St. and ?01~?41 8. ??th gt, be deferred to the raeetir~ of December 10, 1962. Ail ayes carried. 6. Set Date of Hearin~~ Special Use Per~.t ~ 2810 V~. 66th fit. Mcetion by Schultz, seconded by Jacobsen, that the council authorize the c.ler~e to adverrtise a hearing on the application ®f James 23en, ?~9 Universitga Ave., St. Paul, for a special use permit for a carryout restaurant at 28 10 W. 66th St.; hearing to be October 22, 1962, All ayes m carried. ?. Authorize Call for Bids 4 I'1®od Ei~h~~ Motion by Schultz, seconded by Jacobsen, that the council authorize the clerk to advertise for bids on Flood lights and appurtenant worm at Roosevelt Parlc; 'bids to be opened October 22, 1962. All ayes ~ carried. 8. Authorize Ca11 for Bids m ~ Portable ~tarming House Motion by Anderson, seconded bqp Jacobsen, that the council authorize the c1~tr]e to advertise for bids on two portable warming houses; bads- to be _ e~pened October 22, 1962. All ayes ~ carried. 9. Authorize Call for Bids A Rock Bali Motion b~+ 3hieids, seconded bq A~.erson, that the council authorize the cier~€ to advertise for bids ®n bul& r®c~ sa1t; bids to be opened October 30, 1962= All ayes -carried. 10. League of Minno Municipalities Regional Nleetixag Siac meaabers of the council and administrative astaff indicated they would attend the regional meeting of the league of Minn„ Municipalitiesss in St. Louis Par&, October 11, 1962. ®3- Oct. 8, 1962 11s Hearing m Apartment LTse Permit m 7401-7421 Queen Ave. Tt being 7s15 P.M, Mayor ©lson ealied for the hearing on the application of Alan Biwood, 5629 Tracy Aves, Minneapolis, for an apartment use permit for tovo it-unit apartment buildings at 7441m7421 Queen Aves and read the notice of hearing. Alan Biwood, applicant, appeareds kVo persons appeared in ®pposition. Selmer Vick, 6920 3rd Ave, ~. appeared and assured the council that there would be double bungalows between the homes on Russ•eil Ave. and the apartment buildings applied for, stating he had signatures of approval for rezoning from 65% of the proper ty owners in a 300 f®®t area, Motion by Schultz, seconded by Jacobsen, that the hearing be closed. A11 ayes - carried. Motion bq Jacobsen, seeonded by Schultz, that the council approve the application for apartment permit of Aian Elwood, 5629 Tracy Avep 5e, Minneapo® iis, for two ii~unit apartment buiidings~ at 7401®7421 Queen Ave.. rJS, Contin- gent ®n the rezoning for double bungalows. as stat@'Sds Ali ayes ~. carried, C®6998 12s Rearing - Apartment Use Permit m 2000 Bs 66th Sts T~t being 7x15 PsMs Mayor Olson called for the hearing on the application of Charles Construction Co. for an apartment use permit at 2(kCiO E, 66th St. and read the notice of hearings Mr. i~eis, owner of the property, appeared, Robert ~,. k~amirsnde, 6533 20th Ave, S., questioned the ingress, Motion by Olson, seconded by Jacobsen, that the hearing. be closed. X11 yaes - carried. Motion by Anders®n, seconded by Jacobsen, that the coua~cil grant the •application of Charles Construction Cos, 2519 J®ppa Ave., Rt. Louis Parke, for an apartment use permit at 2000 E, 66th Sts. for one 15-unit apartment -" •a ~~~ Octe S, 196 building, with the stipulation that a basketyveave redwood fend be installed along the north line of the propertye Ail aq~es ~- carried. C«~6999 136 Hearing -• Ad311Stment & Appeals a Ad444 5111 Ag-@o. ~. It being ~s15 1D.M. Maq~or Olson called for the hearing on the appiica~ Lion ®f t~o~ Onstrom, °444 5th Ave, ,. for a zoning variation at X444 5th Ave. S, and read the notice ~sf hearing* Rod Ons troffi, applicant, appeared. No persons appeared in opposition. Motion try Schultz, seconded b~ Jacobin, that the hearing be closed. Ali ales -~ carried, Motion bgv Jacobsen, seconded by Schnitz, that the council grant the application of Roq Onstrom, `9444 5th Ave. S., for a zoning variation at 7444 5th Ave. ~. to construct a detached. garage 15* from side propert~r line instead of ~0* as required bq the zoning ordinance. Ail ages a carried. Cm7000 14. Hearing v Ad ustment & Appeals ~ ?101 Clinton Avee Motion t~ Shields, seconded ~ Schultz, that the letter from Mrs, ~. Gregerson cancelling the request for an ad3ustmerit & appeals at 7101~Ciint®n Ave. be accepted and filed, Ali a~-es ~, carried Cm~001 15~ Hearing '° Dater ~aterai I~-pro~ement, i/. Pe loos 465 _ - - ][n being ~s15 P,M. Ma}~or Olson called for the hearing on tillage Pr®«~ sect No, 465 and read the notice of hearings Flarry Ma~eron of Orr~chelenmMaper®n 8s Associates appeared explaining the areas ~OVered f Don Lgnch, 661`7 S. Lakeshore Drive, asked if the line colxid be installed in ailed as cspposed to going down Lakeshore Drive. This is to be checked out b`y the man~Lgere Lloyd Johnston, 620 Blaisdell Ave., appearedg he is being sued by Minneapolis and s.sked what disposition would be made ®n this service, The manager answered that this is currenti~ under discussion 1 mg.. Oct. 8, 1962 Approaeiaaately ~.25.~130 persons apg~eared in interest, The council ~~~- iterated its' position of not requiring comp~xisory hooltups. R4®fiio~3 b`~ rchtxit~, s~cond~d b`y .~ahi~lds, t11at the YYSaring bs closede All ayes ~• carried. Motion by Olson, seconded b~ Anderson, that the letters from t~il]ia~ Jaryna, ,°~., y644 Ord Aire. ~. and Raymond_.J. Ross, 6401 22?nd Ave« ~, and L. B., Tayior, 1®4~ puttee Ave., Caiif., be accepted and filed. All ayes a carried, Cm7®02 Motion ~ Jacobsen, seconded by Anderson, that the following resoltation be adoptedg that i t be spread in the reso iution book and that it be made a part of these minutes t RESOLUTION NO. 285 1 RESOIITTION ®RDBRINt~ IMPROVEMENT ANTI PRBPARAZ'ION f~F PL~iNS AND SPECIFICATIONS FOR ~IFATER 7.~TBR~L 'IMPRO~rBMEN`T, VILLAGE PROJ,, NQ. 463 Poll of voteat A.yes~ m Anderson, Jacobsen, Schultz, Shields and Olson. Ali ayes ~ carried, This resolution ~.ppears'as resolution ~285~ in resolution bc~lc #18. 16. Bearing (Referred Action) Adopting Assa~t, on Water Fain, The suggested policy of ass~e~sirag .according to the construction of -type of building, i.eo residential. or dthervaise, irrespective of zoning, ox if vacant property= the zs~ning would control= ~ was accepted, Motion by Olson, seconded by Jacobsen, that the letter from the water- field inspector regarding 8merson AVe. CY~~rch be accepted and filede All ayes ~. carried, C«~?E}®~ Motion by Schnitz, seconded `by 3hi~lds, that the folioering resolution ~I with adjustments according to policy, be ad.optedg that it tae spread in the resolute tion boolz and that i t be Made a part of these minutess RBSOLUTION NO. 2854 RBSOLUTYON AM~P~'ING ABSNT ON VTLLA(~B PROJECT N0. ~2 1 -•6- Otto 8,. 1962 Poll of vote~z Ayes .- Anderson, Jacobsen, Schultz, Shields and Olson. Nays - none. Absent .~ none, Carried. Phis resole tion appears as resolution #2854 in resolution book #18. 17. Hearin- Land Division - 7#34 4th Ave. S, ._ _. Mayor E31son called for the hearing on the application of Albert ~. Larson, 7434 4th Ave, S. ~rhich .tter had been deferred. from the meeting of Sept,. 24th, No persox~ appeared. Motion by Anderson, seconded by Shields, that the hearing be closed and that the application of Albert T. Larson, 7434 4th Ave. S.-for a land division be granted. Ali ayes -carried. C>7004 ifs. Hearing - Land Division 7321 Fenn Ave. S, It being 7115 P.M. Mayor Olson cal led for the hearing on the appliaa- 1 tion of VVal••Don Builders, 6711 Oakland Awed 8,, fora land division on Parcel 5e3©4, Plat 44834, being 7434 4th Ave. S., and read the notice of hearing. Don Balmer of tai-Don Builders appeared in support of the applicattion. N® persons appeared in opposition. Lotion by Schultz, seconded by Jacobsen, that the hearing be closed. All ayes ~ carried. Motion by Schultz, seconded by Shields, that the council grant the land division to ~'al-Don Builders, lnc., 6711 Oakland eve,, to divide Parcel. 8814, Flat 44833, being 7321 Penn Ave. All ayes - carried„ ~m744a 19. Movin off Building &~ithin Village Motion by Schultz, seconded by Shields., that the council grant the application ®f Val®Don Builders, Inc., 6704 Oakland Ave., to move a dwrelling fro~a 2441 W. 66th St. to 7311: Penn Ave. All ayes - carried. 07446 -7~ Cc t. 8, 1962 2©.. Commercial Building Permit 6408.10 Nicoiiet Ave. Dr. Noble, applicant, appeared. Motion bq Jacobsen, seconded by 3chuitz, that the council grant the commercial building permit to Dr. Predrik, W. Noble, 5421 10th Ave. 5.,~ con. vetting double b€~ngaiow into dental sff ice. ~lii ayes ~- carried. 07007 Motion by Jacobsen, seconded by '3chuitz, that the council grant tenta~- tine approval to the off street parking layout at 640810 Nicoliet Ave. incic~d~ ing a--redwood fence on the west property line. Ali ayes, m carried. 21 mmerciai Building Permit ~- 7601 Pleasant .Ave, Motion by Shields, seconded by Schultz, that the council. grant the eom~ mercial; buildia~g permit to falter ~4taibtlrg, `7800 Pleasant .Ave,, to construct a b~xilding containing one office and three apartment units at 7601 Pleasnnt Ave. Ali ayes ~• carried. 07008 Motion by Shields, seconded by Schultz, that the council grant tents-~ tive approval to the off street parking layout at 780]. Pieasnt Ave. Ali ayes carried. 22._ Commercial Building Permit ?538 L~gndale .A,ye. 3. Mr. Blum of '&9oodlake Appliance +Go., applicants, appeared. Motion by Schultz, seconded by Shields, that the council grant the commercial building permit to Woodlake Appliance, 7536 1•yndale Ave. S. to construct a residential style garage at 7536 Lyndaie .Ave.. 8. Ail ages m carried. 07009 23• Bids m Village Pro3ect Note 4S4 •~ Water Tre~.tment Plan Motion by Schultz, seconded by Jacobsen, that the minutes of the bidet opening on Sept,. 28, 1962 on the water treatment plant be approved. Ali ayes m carried. C~?010 Motion by Schultz, sec®nded bg~ Anderson, that the following resolt~~ ..8- Oct. 8, 1962 tion be: adoptedg that it be; spread in the resolution book and that it ber seeder a part of these minntes~ RBBQLtJ'i'IQN N~. 2855 RBSOI~ITTI(3N ACCBFTING BIA A,Id13 AWARI3I1~ C©NT1it~CT TQ WATSON C~3NSTRt~«~ TTON CO. 1409 1sPILL St., MINNEt~POLIS, MINN. FC1R CONS~ti1CTI~3N OP ~iTBR TRB~aTMBNT FLANT AAID AFFURTBNANT VJQRK, ~IILLAGB FROJBCT Nf3~. 454 - - -- - 0•`7011 Foll of votes t Ayes a Anderson, Jacobsen, Schultz, Shields and 01sos~. Nays v none. Absent «~ none. Carried. This resolution appears asresolution X2855 in resolution book t~i8. 24, Bids ~ 1.5 Million Gal, Blevated Tank ~2 Motion by Schnitz, seconded by Jacobsen, that the minutes of the bidet opening can Sept.. 28, 1962 for se one ~:nd oneahalf million 8allon elevated water tank #2, '~iilager Fro~ect No, 4603, be approved. Ali ayes carried. 0'701? Motion by Anderson, seconded by Jacobsen., that the following resolution be adoptedg that it be spread in the re solati.o>; book and that it be mader a part of these minntes:s RE;SGLU'TIQN NE~« 286 RBSf3LUTI0N ACCBFTING BIT9 AND A~1fARDYI~ C£)N`TRACT FC7R t~Jt13:yTRt1CTI4N aF A 1,500,000 G~,I.LON BL~iV.AT~ T~tATBR TiANK 1C3 CHICAGt3 I3RIBGB AN13 YRQrN Ct1«, 332 ~. Michigan ~ire•, Chicscgo, 4~ .Ills, ve F. #460 C=013 ~Po11 of ~votes.s Ayes =Anderson, Jacobsen,. Schnitz, Shields and Qison. Nays none. Absent -~ Hones Carried.. This rersolution appears as resolution #2856 in resolution book X18. 25ing_ tcs Traff~.c Signs. Motion by Anderson, seconded by Schnitz, that the following re!s©lution be adoptedg that it be spread iin the resolution t~sok and that it be ss~r.de a part of these srd.nntes:s RBSt?LU3TON NO« 285`7 RESf3LL[JTIQ!N RBLATII~ ~' TRAFFIC CONTROL ~IGI~ ~~Stog9°~ Signs on 6°7th St. at 12th Ave. QStopping Westbound and ~estbousd. Traffic ass' 6~'th St. at 12th Ave. ..gm EFct. 8, 1962: Poll of votesa Ages m Anderson, Jacobsen, Schultz, Shields and Olson. Nags none,. Absent m none. This resolution appears as resolution #285? in resalud tion b®e~k #18e 86. Off~treet Farking Contract ~, 7615 Logan_ Ave_. Motion bq Anderson, seconded bq Jacobsen, that the following reso3lx~ tion be adopted; that it be spread in the resolution boob and that it be made a part ®f these minutesa RESOLUTION NO. 2858 RESOLUTION AFFROVING L~iYOUT ANfl CONTRACT Ff3R OPPmSTRBBT PARKIl~ IN ACCORDANCE WI'~i APPLICAfilClN NO. 6221, CONTRACT N0. ?46. ?615 Logan Ave, S. Cm?014 Poii of votes~a A•yes.~ Anderson, Jacobsen, Schultz, Shields and Olson. Nags none« Absex4t m none.. This resolution appears as resolution #x858 in resolute tion book #18. 2?. Off®Street Parking Contract m 918-928 Rae give Motion bq Jacobsen, seconded bq Schultz, that the following resolution be ad®pted; that it be spread in the resolution book and that it be made a part of these minutes;a RESOLUTION NO. 2859 RESOLU TJ[ON APPROVING LAYOUC ANI! CONTRACT FOR OFF-S'ZRBL~T PARKING IN ACCORDANCE t~T~i APPLICATION ND. 61m39, CA1V'tRACT NO. 69?. 918988 Rae Drive Cm?015 Po11 of voteffis Ayes ® Anderson¢ Jacobsen, Schultz, Shields and Olson. Nags none. Absent ~ none. This resolution appears as resolution #2859 in resoiu~ tion book #18s 28. Certifging Unpaid Sewer Service Charge Motion bq Shields, seconded bq Jacobse:n, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minute~a -~1©~ Qct. 8, 19.63 RESOLUTION NO. 2860 ~tESOi.UTION CERTIF=XI1~G UNFA~ SEi~'BR 3BR~'ICB CHARGES ~ T~ffi COUNT' AUI9ITi~}R 7U BE COLLECTED WT7H OSIER TAB' ON SAIf? PROPBRTIE~ Foli of ~otess Ages m Anderson, Jacobsen, Schultz, 3hieids and Olson. Nags none. Absent m none. Carried. This resolution appears as resolution #2860 in resolution boob #III. 29. Relating to Bxpenses in Connection with V. P„ No. 436 Motion by Anderson, seconded by Schultz, that the following resolu- tion be adopted; that it be spread in the resolution boob arsti that it be made ~. part of these minutes RESOLUTION NO. 2861. RESOLUTION RBLA'~'II~ Tn BXFENSES~ IN CONi~CTION ~IgI V'[LLAS~S PROJECT NO.. 436 Poll of ~otess Ages ~• Anderson, Jacobsen, Schultz, Shields and Olson. Nags none. Absent ~• none.. Carried. This resolution appears as resolution t~2861 in resolution tx~ole ~`l8. 1 3Ce Luring a~ Ad ~a9.ore~a Tasx for Bonds Motion bq ~chtiltz, seconded bq Jacobsen, -that the following resolu- tion be s.dopted; that it be spread in the resolution ba-ok and that it be ms.de a part of these minutes.; RB~LUTICPN NU. 2862 RBSQLITTIQN LEV~''Ill~ AN A~ 9ALQRE~I TAX FOA THE FAYI~NT' OR PRINCIPAL.- ANA TNTBRI3ST ON BON4~' IS3tJ~ FOR TH8 Cf3NS'1Ri~TION OB F~'A~BR MAIN QN NILLBT A,VFINtI.B Foil ®f ~otess Ages ~ Anderson, Jacobsen, Schnitz, Shields and Olson. .Nags m none. Absent m none. Carried. .Thus resolution appears as resolution x`2862 in resolution bo®k #`18p ''~.. mile Oct. 8, 1962 31. Cancelling 1962 Ad Valorem Levy fob Debt Service Fund Motion by Schultz, seconded b~- Anderson, that the following res®lu- tion be adopteda that it be spread in the resolution book and that it be made a part of these minutese RESER.UTION NO. 28 63 RESOLUTION CANCSLLIIVG 1962 AD VALOREA"I L sT~ t~LLECTIB~ IN 1963 FOR DEBT SERVTCS FtTNH Foli of votes Ayes e Anderson, Jacobsen, Schultz, shields and Bison, Nays m none. Absent •• none. Carried. This resolution appears as resolution x`2863 in resolution book #18. 32, Appropriation ®f Funds of InterestA Bonds of 1962 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 ar-ade a part of these minutes RESF~LtJTION NfI. 286 RESOLUTION P'R~IDING FOR APPROPRIATION OF PUNDS Ff?R FAYMBNP OF INTBREST COQ AN93 REDUCING AD VALOR~+I~ TA?C LEVY FOR TII$ IMPROVEMENT BONDS CIS 1962 Foil. of voters Axyes ~ Anderson, Jacobsen, 6chultz, Shields ~.nd Olson. .Nays •~ none. Absent ~• none. Carried, This resolution appears as resolution #2864 in resolution book X18, 33. Te orary Trsansfer®~Sewer Operating to Water Operating Fund Motion by Shields, s econded by. Anderson, 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:s RESOLUTION N0. 2865 RESOLUTION AUTf-tORIZING.TBMPORARY TRANSFER FRFTM SEWER t~PER~,'TINC~ FUND T(? WATER OPERATING FUNf}, AND FROM WATER OFBRA.TING FUND TO IMPROV~MBIVT BENDS OF 1961. FUND AND WATER BCJNDS; OF 1961 FUND, REIITCING CERTAIN AD VALQREI~ TA7F LBVI~S -i2- ©ct. 8, 1962 Poll of ~otesa Ages ~ Anderson, Jacobsen, Schultz, Shields and aison. Nags \ _.. none. .absent a none.. Carried. This resolution appears as resolution #2865 in resolution boon #18. 34. Pro~idin~ P®11in~ Places & Judges®~tat¢ & Village Cenerai Blections Motion bq Shields, seconded bq Jacobsen, that the following resolu- Lion be adopteda that it be spread in the resolution book and that it be ~QadO®. a part ®f these riiina tea's RHSQLUTION N0. 2866 RBS®LUTION FR®VITIING Ff~R POLLYNG FLACBS' A1~9 T~SIGNATII~ JUTlGE~ t}P BLBCTIQ~N VILLA~GB GZiNERAL AND SZ'ATS GBNBRAL BLBCTIQNS Poi1 of ~otes.a Ages m Anderson, Jacob~~n, Schultz, Shields and Olson. Nays m none. Absent e none. Carried. This resolation appears a.s resolution #2866 in resolution wok #18. ~5. Adopting Badg~t for 196 & Lemming Taxes Motion bq Shields, seconded by Jacobsen, that the following resolu-~ Lion be adopted; that it be spread in the resolution book and that it be made a part of these minntesa RESQ~LUTIQ~N' NO'. 2867 RESQLUTICtN ABCIrFTI`NG A BUDGBT F~3R THIS-YEAR 19b3 SAND LT3VYING T1~ES~ C.~7016 Foil of votes~a Ages = .~nderson, Jacobsen, Schnitz, Shields and alson. .Nags ~. none. Absent ~• none.. Carried. This resolation appears as resolation #286? in resolation book #180 ~6. Establishing Position Classes & Setting Schedule of Ps.^~ Motu®n bq Shields, seconded bq Jacobsen' th~.t the following resolution be adoptedti that it be spread in the resolution book and that it be made a part of these ar~nute~a RBSQLUTTQN Nt}. 2868 RESOLUTION ESDgiBLISHING POSITY~I~T CLA,S"ANTS SETTING THE ,ANNUA,L SCHBDRTLB OP PAY AND COMPBNSATIt'~N RATES FOR VTLI.AGE SMF?AYEffi UN4~ER THE P8R9f}NN.BL MERIT SY'STBM ORDINANCE P1~R 196 ®13® Oct. 8, 1962 Poll of voters .yea ~ Anderson, Jacobsen, Schultz, 5hieida ~,nd £11son. Naga none. Atssent m none. Carried. Thin resolution apps art as resoiu~ion #286$ in resolution bcso~ #18. 378 Authorizing Tast~ance and Sale of ~t~ter Bonds 1962 ~Correction~ Motion ~ Shields, s econded by Jacobsen, that the follovaing resolaxw tion be adoptedg that it be spread in the resolution boob and that it be made a p~.rt of these x~inutess RESDLUTIC>N 'N0. 2869 RBSfYLtTTION AUTi~lRIZING ISSiJANCB AND SALE OP $-1,500,000 GS1~3RAL OBL]EGA~'ION WATER BON17S' OP 1962 'Poll of votes.t Ayes ~ Anderson, Jacobsen, Schultz, Shields and Olson. Nsys m none.. Absent ~ none. Carried. This resolution appears. as resolution #2£369 in resolution boob #18. ~$e Street Entrances to Donaldson Pant William htorhal, 7321 James Ave. and Bert Bulen, ?321 Logan Ave., ap~ geared presenting a remonstrance petition opposing the proposed road and par]c~,ng area between Js.mes Ave. & Lcs~gan Aveo I~tion by Schultz, seconded by Slnieids, that the remonstrance p~ti~ tion signed ~~ 20 residents in the area of Donaldson Part be sccepted and filed. All ayes =carried. 07017 The council. agreed to the deletion of the proposed road between James and Taogan Ages, leading to Donaldson Par&, Ali ayes m carried. 39g Chafe Order ~ V. P„ ~4~4~A through 44~~0 I~iotion bar 5$aielda, seconded Anderson, that the following change order ~ e a.l lo~~ed s Change Order #a to Contract #739, ~. P. #4~4~A through 4~&4mO, S.gdewa.l4~ Cosa ta1°uction, General Structure, Additional necdssary retaining wails m.~dd to contract ~4,21~,®® C~7®18 All ayes ~ c~.rriede -14- Elct. 8, 1962 4®» ~stim~.tes 1-~tion ~' Shields, seconded by Jacobsen, that the following estim~.te be s.iloweds Kegs ~+Ve19. Drilling Co., ~f.P. ~#4,37, Contract #?26, ~ei~ #3 at Legion Parks Report #4 and final - lOC"~ complete. .Amount Payable ~~s40,~.9~ Aid ayes ~ c~.rried. Action by Sh3eids, seconded by Schuit~, that the following estimate be a~io~veds Keys f~eli Drilling Co., ~-.P. #427, Contract #6~1, Report #~, 9~0 ~ompie t~ g ~+9e11. #1 ~ Nico 11et Pa~'k e Amount Payable $24®.®® .All s,yes -carried. Motion ~ Jacob ens seconded by Anderson9 that the following estim~.te be alloweds G. tN. Astleford, V. Pe #451 and 462,- Contract #754, Grading Don~.idson Park & Mo~oe Field. Report #~. m 60% complete Amount Payable $17,79.0® All .yes ®carriedo Motion bir Jacobsen, seconded by Andersons that the following estimate be a1lo~eds General Structures, Yncos V. P. #444 through 44440, Contract 739s 1962 Sidewalk Construction, Report #2s 55% complete, Amount Payable $29394.90 Ail ayes -carried. Motion b~~ Js.cobsens seconded by Schulte, thst the following estim~.te be aiioweds McN~,m~,~°~,-y'i~.nt Contracting Co,, '1~,P'; #422D, Contract #736, Bitrgminous Surfacing •~ 66th & St~.ndiali, it~~®~t #2 and final m 100''lo complete. Amount Payable m $759.80. .All s.yes d carried® 1 -15•- Oct.. 8, 19b2 Motion by Jacobsen, seconded by ~chult~, that the following estimate be alloweds McCarthy ~e11r Co., V. P. #43&•A, Contract x'729, Pump - dell #2, Report #~, 99%. complete Amount Payable - $1,844.1C All. ayes •- carried. Motion by Anderson, seconded bq Jacobsen, that. the following estimate be allowedx arfei 8z Sons* Inc., V. P. #441, Contract #?08, 1962 dater Laterals, Report #6 - 89°k complete. Amount Payable $58,172.88 All ayes -carried. 41~, License Motion by Schultz, seconded by Jacobsen, that the following license be granted and that the fee be waivedt lien. Mt. Calvary Loth. Church School, 66th &t. ~Z~16th Ave. Christmas Tree All ayes v carried. 42. Licenses Motion by Anderson, seconded by Jacobsen, that the following licenses be granteds Ren. Northern Pine Tree Farms (Stand. Qil Stations 642a Penn News Suburban Yellow Cab Co., 6~rd & Cedar rifer Metro She1i Station, b?00 Cedar Ave. dew Augie's Inc,,, Cformeriy Gopher Catering b2~ Selby Ave. New McPherson far Council Volunteers, 6800 grvi~ig Ave. 5. New Commonwealth Blec. Co., 4i? Broadway, St. Paul lien. S1celdon~Green Blec. Inc., ?18 B. Hennepin Ave. New Alton M. amen, 7544 Harriet Ave. New d3arby Strong, X244 16th Ave. 5. All ayes -• carried. 43 ~ Claians 8~ Pa roil Christmas Tree Cig. Soft Drink 1~Vr~gon Peddler Sound Trucl~ Electrical Electrical: Taxicab Driver #i69 Taxicab Driver #114 Motion by Anderson, seconded by Jacobsen, that: the following claims at~i payroll be alloweda 1 1 ~~~ «~16- Richfield Mate Bank Pagrol~. m Cks. #2?,548 thxros R7,?44 Regtiiar .~ Clcs. ~i?,23~ thru i7,37Q Aii ayes «» carried. Oct. 8., 19b~ $44,~89.5b 54i,iQbr64 44Fis" for Bmpioyees - - - - -- ..._. _ . Motion by Anderson, seconded by~'acsobsen, that the council approve the administerirt~' of TMflu sh®ts" to viiiage e~loyees. All ayes .. carried. 45. Ad,~ourns~nt __ _ _- Motion try Shields, seconded by Jac©bsen= that the meeting be ad•• ~iourraed. Aii ayes -carried. AFFRQNED: (1r.±*,~.~.~ 196 Bdr~ard J. _Ma ne, ~C1er~~»Treas.