12-12-1962VILL~,GE OF RICHFIELD
Regular Mettirig
November 12, 1962. -
The council of the Village of Richfield met in regular session, Monday,
November 12, 1962, in the council chambers of the Village Hall, 6700 Portland
Ave. at 7:00 P.M.
The meeting was called to order by Mayor Olson.
Present: Anderson, Jacobsen, Schultz, Shields and Olson.
Absent: None.
Rev. Lester Fair, Richf field Evangelical Frei Church, gave the invocation.
is M~nrxtes;
Motion by Jacobsen, seconded by Anderson, that minutes of the meeting of
October 22, 1962, be approved as corrected and that the minutes of the meetings
of October 24, 1962 and November 7, 1962 be approved. All ayes - carried.
20 Reports
Motion b3' Anderson, seconded by Jacobsen, that the following reports be
accepted and filed.
Inspection Report, Oct. 1962 C-7037
Henn. County Relief Report, Oct. 1962 C-7038
All ayes - carried.
3, Bill No. 196249 Zoning Amender nt) 6525 223rd Ave. S.
Bill No. 1962m9 entitled: "AN ORDINANCE AMENDII~ THAT CERTAIN ORDINANCB
NO. 2.03 OF THE VILLAGE OF RICHFIELD, MINNESOTA, ENTITLED *AN ORDINANCE FAR
THE PURPOSE OF PROMOTING HEALTH, SAFETY, ORDER, CONVENIENCE, PROSPERITY AND
GENERAL irt1ELFARE BY REGULATII~•. THE USE OF LAND, THE LOCATION .AND USE OF BUILU*
INGS ON LOTS AND THE DENSITY OF POPULATION IN THE VILLAGE OF RICHFIELD, HBNNE-
PIN COUNTY, MINNESO~94 PASSED THE 25~i DAY OF OC'IUBER, 1954• AS SUBSEQUENTLY
AMENDED"~was read by the village attorney, the same being on films in the off ice
of the village clergy. Cm7024
-2- Nov. 12, 1962
Motion by Schultz, seconded by Jacobsen, that this constitute the second
reading of Bill No. 1962-9, rezoning from residential to multiple residence
with the stipulation that it is for double bungalows only.
Poll of votes;: Ayes - Anderson, Jacobsen, Schultz, Shields and Anderson.
Nays - none. Absent - none. Carried.
Motion by Schultz, seconded by Jacobsen, that the council adopt Bill No.
1962-9, that it be spread in the ordinance book, that it be published in the
official newspaper and that it be made a part of these minutes;e
Poll of votes: Ayes -Anderson, Jacobsen, Schultz, Shields and Anderson.
Nays - none« Absent - none. Carried.
4. Set Date of Hearing - Special Use Permit - 2314 t~. 65th St.
James Mayer appeared in interest.
Motion by Anderson, that the clerk be authorized to advertise a hearing
on the application of General Realty Co. for a special use permit at 2314 I~.
6Sth St.; hearing to be November 26, 1962. Motion withdrawn.
Motion by Schultz, seconded by Jacobsen, that the council~_authorize the
clerk to advertise a hearing on the application of General Realty Co. for a
special use permit a t 2314 ~P. 65th St. for one 23-unit apartment building,
hearing to be January 2'~., 1963. All ayes carried.
5. Deeds
Motion by Jacobsen, seconded by Anderson, that the following easement for
street purposes be accepted with no cost to the village:
Walter H. and Gail M. 30' on Pleasant Ave. B. side of
Walburg tracks from S. line 76th St. to
75• S. C-7039
All ayes - carried.
Motion by Anderson, seconded by Jacobsen, that the following easement for
s3o Nov. 12, 1962
street purposes be accepted with no cost to the village:
Selmer E. and Ruth 3. E, 30* of Queen Ave. from S. line
Vick 74th St, to 46.2* south 07040
All ayes m carried.
Motion by Shields, seconded by Jacobsen, that the following easement
for water main be accepted at a cyst to the village of $25.00 (V.P.441):
Gilbert & Marietta Triangular piece of land 12'~x12*
Sandin S,B, cor. Parcel 3120, 12th Ave.
and Service Road Cm7041.
All ayes carried.
6. Moving of Building With Village
Motion by Schultz, seconded by Shields, that the council approve the
application of Leslie Auld, 712'fn9elshire Drive, to move a building from 6201
4th Ave. to 6613 4th Ave. S. All ayes m carried.
7. Moving of Buildings Into Village
John Wright, applicant, appeared.
Motion by Schultz, seconded by Shields, that the council approve the
application of John E, Wright, 6312 19th Ave, S. to move a building from 5537®
.~9 Chicago Ave, to 6525 22,nd Ave, S. All ayes o carried.
Leslie Auld, applicant, appeared.
Motion by Anderson, seconded by Jacobsen, that the council approve the
application of Leslie Auld, 712 Welshire Drive, to move a building from 6145
5th Ave. S. to 6212 Bloomington Ave. All ayes o carrse d.
John Wright represented Frank Garrison, applicant.
Motion by Jacobsen, seconded by Shields, that the councir.approve the
application of Frank Garrison, 4420 Garrison Lane, to move a building from
582 26th Ave, S. to 6444 Standish Aveo- All ayes m carried.
Motion by Jacobsen, seconded by Shields, that the council approve the
-4- Nov. 12, 1962
application of Frank Garrison, 4420 Garrison Lane, to move a building from
5801 26th Ave, S. to 6408 Emerson Ave. All ayes o carried.
8. Authorization to Call for Bids - Paper Bags for Liquor Store
Motion by Schultz, seconded by Jacobsen, that the council authorize the
clerk to advertise for bids on paper bags for the municipal liquor stores;
bids to be opened December 4, 1962, All ayes a carried.
9. Authorization to Call for Bids - dater Meters
Motion by Shields, seconded by Jacobsen, that the council authorize the
clerk to advertise for bids on water meters; bids to be opened December 4,
1962, All ayes ~ carried.
10. Authorization to Call for Bids -Insurance
Motion by Shields, seconded by Anderson, that the council authorize the
clerk~to advertise for bids on. workmen*s compensation and fleet and general
public liability insurance; bids to be opened December 4, 1962. All ayes -
carried.
11. Authorization to Call for Bids - Petroleum Products
Motion by Shields, seconded by Schultz, that the council authorize the
clerk to advertise for bids on petroleum products; bids to b e opened December
4, 1962. All ayes carried.
12, Authorization to Call for Bids - kitchen Equipment for Library Bidg,
Motion by Anderson, seconded by Jacobsen, that the council authorize the
clerk to advertise for bids on kitchen equipment for community center room in
the library building; bids to be opened December 4, 1962. A1~ ayes m carried.
l~, Hearin m Rezoning - 7408-20 Queen Aye.S. ~ Reconsideration of Apt, Use
Use Permit - 7401m21 Queen Ave. S.
It being 7x15 P.M. Mayor Olson called for the Yr'aring on the application
of Selmer E, dick to rezone property from residential to Multiple residence
-5- Nov. 12, 1962
and read the notice of hearing.
Motion by Olson, seconded by Jacobsen, that the council accept and file
the remonstrance petition signed by 35 property owners in the area protesting
the recently passed apartment use permit for apartments at 7401 and 7421
Queen Ave., and a letter of protest from the secretary of the Lincoln Hills
P.T.A. All ayes o carried. C-7042, C-7043
Selmer Vick, applicant, appeared; Stan Harmon, ?403. Queen Ave., appeared,
and Allen Elwood appeared, each favoring the apartment use permit.
Gary Oppel, 7345 Russel]: Ave., spoke in opposition to the apartment use
permit as did R. Todd, 2814 W. 78th St.
Motion by Olson, seconded by Anderson, that the councir rescind the
council's previous action granting the apartment use permit to Alan Blvuood,
5629 Tracy Ave., to construct two apartment buildings at 7401 and 7421 Queen
Ave. S.
Poll of votes:t byes -Anderson, Jacobsen, Schultz, Shields and Olsone Nays -
none. Absent none. Carried.
Motion by Anderson, seconded by Jacobsen, that the hearing be closed.
All ayes -carried.
Bill No. 1962=10 entitled: "AN ORDINANCE AMENDING THAT CERTAIN ORDINANCE N0.
2.03 OF THB VILLAGE OF RICHFIELD, MINNESOTA, ENTITLED *AN ORDINANCE FOR THE
PURPOSE OF PROMOTING HEALgI, SAFETX, ORDER, CONVENIENCE, PROSPERITY AND GENERAL
WELFARE BY REGUL4TING THE USE OF LAND, THE LOCATION AND USB OF BUILDINGS ON LOTS
AND THE DENSITY OP POPULATION IN THE VILLAGE OF RICHFIELD, HENNEPIN COUNTY,
MINNESOTAQPA5SED THE 253H DAY OF OCZDBER, 1954 AS SUBSEQUENTLY AMENDED" was
read by the village attorney, the same being on file in the office of the
vY.llage clerk. C®7044
-6-
Nov. 12, 1962
Motion by Anderson, seconded by Jacobsen, that this constitute the first
reading of Bill No. 1962-10, rezoning 7408-20 Queen Ave.. from residential: to
multiple residence pending a letter to be received from the property owner
stating that if the propertyis to be used for anything else, it will be re-
zoned, reverting to residential.
Poll: of votes: Ayes -Anderson, Jacobsen, Schultz, Shields and Olson. Nays -
none. Absent o none. Carried.
14. Bids - Rock Salt for 1962
Motion by Schultz, seconded by Jacobsen, that the minutes of the bid-
opening on rock salt, Oct.~25, 1962, be approved. All ayes - carried. C-7045
Harold Carr represented Cargill, Inc. and Don fi~lhite, represented Cutler-
Magner Co.
The manager presented a tabulation of bids, there being identical low bids.
Motion by Anderson, that the low bid of Cargill, Inc. for $2148.00 be ac-
cepted. The motion lost for the want of a second.
Motion by Schultz, s ~conded by Shields, that the council accept the low
bid of International Salt Co. for $2148.00.
Poll of votes: Ayes m Jacobsen, Schultz, Shields and Olson. Nays -Anderson.
Absent - none, Carried.
15. Request for Bxtension
Ray Bauman appeared in interest.
Motion by Shields, seconded by Anderson, that the council grant the re-
quest for an extension of time on the land division and adjustment & appeals
of R. Ray Bauman, 6506 5th Ave. S. extending them to Dec. 11, 1963. All ayes -
carried.
16. Letter Requesting App roval of Investment--Fire Dept, Relief Ass*n
Motion by Schultz, seconded by Anderson, that the council approve the
-7-
Nov. 12, 1962
request of Richfield Pire Dept. Relief Assn to invest in bonds iss-ued by the
'4~ooddale Baptist Church of Richf field. All ayes - carried.
17. Commercial Building Permit - 2000 E. 66th S t.
Motion by Anderson, seconded by Jacobsen, that the commercial building
permit be granted to Charles Construction Co., 2519 Hopper Ave., 5t. Louis Park,
to construct one 15munit apartment building at 2000 E. 66th St. All ayes m
carried. C-7046
Motion by Anderson, seconded bg Jacobsen, that the council grant tenta-
five approval to the off-street parking layout at 2000 E. 66th St. All ayes m
carried.
18o Commercial Building Permit 7701 Logan Ave.
Motion by Anderson, seconded by Shields, that the council grant the com-
mercial building permit to A. B. Muller, 7713 Morgan Ave. S., to construct a~.
archery center at 7701 Logan Ave. 5. All ayes - carried. C-7047
Motion by Anderson, seconded by Shields, that the council grant tentative
approval to the off street parking layout at 7701 Logan Ave.. S. All ayes -
carried.
19. Commercial Building Permit - 800 and 802 TiVV. 772 St.
Motion by Anderson, seconded by Jacobsen, that the council grant the com-
mercial building permit to Robert Adelmann, 80S W. 772 S t. to construct a fur®
niture store at 800 and 802 W. 772 St. All ayes o carried. C-7048
20. Transfer from Contingency Appropriation
Motion by ahields, seconded by Jacobsen, that the following resolution L~
adopted; that it be spread in the resolution book and that it be made a part
of these minuted
RESOLUTION 1V'O. 2879
o RESOLUTION AUIHORIZTNG TRP~N5PER PROM CONTINGENCY APPROPRIATION
TO THE MUNICIPAL; COURT ACCOUNT
-8~ Nov. 12, 1962
Poll of votes: Ayes m Anderson, Jacobsen, Schultz, Shields and Olso n. Nays v
none. Absent m none. Carried. This resolution appears as resolution #2879
in resolution bock #19.
21. Transfer of Funds to Sewer Operating Pund
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 minutest
RESOLUTION N0. 2880
RESOLUTION AUTHORIZING PERMANENT TRANSFERS OF FUNDS PRONT
VARIOUS VILLAGE PROJECT FUNDS 'PO SEWER OPERATII~ FUND
Poll of votes;: Ayes o Anderson, Jacobsen, Schultz, Shields and Olson. Nays
none. Absent v none. Carried. This resolution appears as resolution #2880
in resolution book #19.
22. Transfer of Punds to Sewer Operating Pund
Motion by Jacobsen, seconded by Shields, that the following resolution
be adopted; that it be spread in the resolution book and that it be made a part
of these minutest
• RESOLUTION NO. 2881
RESOLUTION AUTHORIZING PERMANENT TRANSFER OF PUNDS FROM
VILLAGE PROJECT NO. 459 FUND TO SEWER OPERATING FUND
Poll of vote: Ayes m Anderson, Jacobsen, Schultz, Shields and Olson. Nays s
none. Absent m none. Carried. This resolution appears as resolution #2881
in resolution book #19.
23. Releasing Collatera]: of Richfield Bank
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 minutest
-9- Nov. 12, 1962
RESOLUTION NO. 2882
RESOLUTION RELEASING COLLATERAL OF RICHFIEL7) STATE BANK
AND ACCEPTING SUBSTITUTION THEREFOR
Poll of votes: Ayes -Anderson, Jacobsen, Schultz, Shields and Olson, Nays -
none. Absent none. Carried. This resolution appears as resolution #2882
in resolution book #19s
24. Authorizin E~eecution of A reement - Hennepin Coun
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`a
RESOLUTION NO. 2883
RESOLUTION AUIHORIZTNG BI~ECUTION OF AGREEMENT WITH HENNEPIN
COUNTY FOR DIVISION OF COST FOR GRADING, CONCRETE SURFACING
AND OAR RELATED IMPROVEMENTS OF MUNICIPAL COUNTY STATE AID
S~tEET NO. 35, Portland Ave. from 62nd St. to 66th St. C-7049
Poll of votes': dyes m Anderson, Jacobsen Schultz, Shields and Olson. Nays -
none. Absent o none. Carried. This resolution appears as resolution #2883
in resolution book #19.
25. A proving flans & Specs. _ V.P.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 minutest
RESOLD TION N0. 2$84
RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR CONCRETE
PAVING, CONCRETE CURB AND GUTTER, S 1DRM SEWER AND APPUP.L'E-
NANCES THEREZU ON PORTLAND AVE. FROM 62nd St. to 66th St..
Village Project No. 436 C-7050
Poll of votes: Ayes - Anderson, Jacobsen, Schultz, Shields and Olson. Nays -
none. Absent none.. Carried. This resolution appears as resolution #2884
in resolution book #19.
~lpm Nov. 12, 1962
26. Hennepin County Plans & Specs, Portland Ave. Bridge
No action was taken on the resolution appearing on the agenda pertain-
ing to plans and specifications on the construction of Portland Ave. Bridge
Noo 7629 with Crosstown Highway.
27. Establishing One Way Traffic Sundays m 2nd Ave.
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 minute:
RESOLUTION NO, 2885
RESOLUTION RELATING 'PD TRAFPIC CONTROL SIGNS P4ONB WAY°f SIGN5
ESTABLISHING 2ND AVE. FROM 77th 5T. TO SERVICE DRIVE HWY. 494
A5 A ONE~ITAY S14tEET WITH TRAFFIC FI.OWII~ PROM NORTH 10 SOU1H,
SUNDAYS ONLY
Poll: of votes Ayes' Anderson, Jacobsen, Schultz, Shields and Olson. Nays®
none. Absent none. Carried. This resolution appears= as resolution #2885
in resolution book #19.
28. Reducing Bond from $6635 to~~1800® Vick"s Add,
Motion by Shields, seconded by Jacobsen, that the following resolution
be adopted; that it be spread in the resolution book and that it be ma de a
part of these minutesfs
RESOLUTION NO. 2886
RESOLUTION REDUCING BOND FROM $6635 to X1800 IN VIC~95
ADDITION
Poll of votes;s. Ayes v Anderson, Jacobsen, Schultz, Shields and Olson. Nays v
none. Absent-~~ none. Carried. This resolution appears as resolution #2886
in resolutiori~ book #`19.
29. Off~Street Parking m 7601 Pleasant Ave,
Motion by Jacobsen, seconded by Anderson, that the following resolution
be adopted; that it be spread in the resolution book and that it be na.de a
part of these minutes>
-11- Nov. 12, 1962
RESOLUTION NO. 2887
RESOLUTION APPROVING CONTRACT AND LAXOUT FOR OFF-STREET PARKING
IN ACCORDANCE WITH APPLICATION NO. 62-25, CONTRACT N0. 751.
7601 Pleasant Ave. C-7051
Poll of vote: Ayes -Anderson, Jacobsen, Schultz, Shields and Olson. Nays -
none. Absent none. Carried. This resolution appears as resolu ti on #2887
in resolution book #19.
30. Release of Bond on Off-Street Parking - 7527 to 7545 Penn Ave.
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 :
RESOLUTION NO. 2888
RESOLUTION RELA TI1~ ~ RELEASE OF BOND ON OFF-S TREET PARKING
7527 to 7545 Penn Ave. S.
Poll of votes: Ayes - Anderson, Jacobsen, Schultz, Shields and Olson. Nays -
none. Absent - none. Carried. This resolution appears as resolution #2888
in resolution book #19.
31. Release of Bond on Off-Street Parking - 1400 B. 78th St.
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 minute:
RESOLUTION NO, 2889
RESOLUTION RELATING TO RELEASE OF BOND ON OFF~TREET
PARKIN 1400 H. 78th St.
Poil of votes: Ayes - Anderson, Jacobsen, Schultz, Shields and Olson. Nays -
none. Absent - none. Carried. This resolution appears as resolution #~ 89
in resolution book #19.
32. .Release of Bond on Off-Street Parking 2014 W. 66th St.
Motion by Jacobsen, seconded by Anderson, that the following resolution
-12~
Nov. 12, 1962
be adopted; that it be spread in the resolution book and that it be rn.ade a
part of these minutes:
RESOLUTION NO. 2890
RESOLUTION RELATING Ta RELEASB OF BOND ON OFF-STREET
PARRII~ 2014 U0. 66th St.
Poll of votes: Ryes - Anderson, Jacobsen, Schultz, Shields and Olso n. Nays -
none. Absent - none. Carried. This resolution appears as resolution #2890
in resolution book #19.
33. Release of Bond on Off-Street Parking m 74th & Penn9 74th & Oliver and
2215 V0. 74th St.
Motion by Jacobsen, 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 minute:
RESOLUTION NO. 2891
RESOLUTION RELATING 10 RELEASE OF BOND ON OFF-STREET PARKING
7413-21 Penn Ave., 7412-20 Oliver Ave. & 2215 W. 74th St.
Poll of votes: Ayes - Anderson, Jacobsen, Schultz, Shields and Olson. Nays -
none. Absent m none. Carried. This resolution appears as resolution #2891
in resolution book #19.
34. Release of Bond on Off ®Street Parking o 6414 Nicollet Ave.
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 minute:
RESOLU TION NO. 2892
RESOLUTION RELATING '1D RELEASE OF BOND ON OFF®STREET PARKING
6414 Nicollet Ave.
Poll of votes: Ayes -Anderson, Jacobsen, Schultz, 5ni.elds and Olson. Nays -
none. Absent m none. Carried. This resolution appears as resolution #2892
in resolution book #19.
-13- Nov. 12, 1962
35. Release of Bond on Off-Street Parking - 6700 Cedar Ave.
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. 2893
RESOLUTION RELATING TO RELEASE OP BOND ON OPP-STREET PARKING
6700 Cedar Ave.
Poll of vote: Ayes -Anderson, Schultz, Shields, Jacobsen. and Olson. Nays -
none. Absent - none. Carried. This resolution appears as resolution #2893
in resolution book #19.
36. Release of Bond on Off-Street Parking - 3001m5'W. 66th St.
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. 2894
RH90LUTION RELA TING TO RELEASE OP BOND ON OPP-STREET PARKING
300 OS t~6. 66th St.
Pol]: of votes: Ayes -Anderson, Schultz, Shields, Jacobsen and Olson. Nays -
none. Absent - none. Carried. This resolution appears as resolution #2894
in resolution book #19.
37. Release of Savings Acct. Book - 2409 ~. 66th St.
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:
RESOLUTION NO. 2895
RESOLUTION RELATING TO RELEASE OF SAVINGS ACCOUNT BOOK
ACCEPTED IN I:IEU OF SURETY BOND ON OFF-STREET PARKING
2409 'f~. 66th St.
-14= Nov. 12, 1962
Poll of votesa Ayes = Anderson, Jacobsen, Schultz, Shields and Olson. Nays o
none. Absent m none. Carried. This resolution appears as resolution #2895
in resolution book #19.
38. Release of Bond on Off-Street Parking - 6315 Penn Ave.
Motion by Jacobsen, seconded by Schultz, that the following resolution be
adopted; that it be spread in the resolution book and that it b e made a part
of these minutese
RBSOLUTION NO. 2896 4
RESOLUTION RELATING TO RELEASE OP BOND ON OPP-STREET PARKING
6315 Penn Ave. S.
Poll of vote: Ayes ~ Anderson, Jacobsen, Schultz, Shields and Olson. Nays m
none. Absent o none. Carried. This resolution appears a~ resolution #2896
in resolution book #19.
39. Authorizing_Agr~ement for Architect Services m Garage & 4~1est Pire Sta.
Ralph Shinier presented figures and sketches on the west side fire station
and street garage.
Motion by Schultz, seconded by Jacobsen, that the following resolution be
adapted; -that it be spread in the resolution book and that it be na de a part
of these minutes v
RESOLUTION NO. 2897
RESOLUTION AUIHORIZ3NG AGREEMENT POR ARCHITECTURAL
SERVICE = Shop & Garage Bldg. ~ 1Nest Side Pire Station
C-7052
Poll of votes: .Ayes m Anderson, Jacobsen, Schultz, Shields and Olson. Nays
none. Absent o none. Carried, This resolution appears as resolution #28 97
in resolution book #19.
The following persons spoke on the advisory ballot que~tiont
Robert Cooke, 7108 nth Ave. S. Pred P.mery
Prank Riley, 6915 Portland Ave. Geo..~.lexander, 6300 S1~ ridgy Av.
m15m Nov. 12, 1962
40. Authorizing Purchase of Fairwood Park Add. Property
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. 2898
AUZHORIZING PURCHASE OF LOT 2, BLACK 1, FAIRWOOD PARR ADDITION
Foll of votes: Ayes a Anderson, Jacobsen, Schultz, Shields and Olson. Nays m
none. Absent none. Carried. This resolution appears as resolution #2898
in resolution book #19.
41. Special Order of Business
Mr. Bogen appeared in interest to the village purchasing property on
Portland Ave. & 77th St., and stated the price does not include special assess-
ments.
Mr. Wallace E. Thompson, 6758 Portland Ave. requested more park land.
Motion by Schultz, seconded by Jacobsen, that the council authorize the
attorney to proceed with final agreement to purchase the Bogen property at
77th & Portland Ave..
Poll of votes: Ayes m Anderson, .Tacobsen, Schultz, Nays -Shields and Olson.
Absent o none. Carried.
42. Estimates
Motion by Jacobsen, seconded by Schultz, that the following estimate be
allowed:
M. E. Kraft Excavating & Grading Co., V.P. #445-D, Contract 748,
Report #2 and final - 100% complete, St. Grading, $1,070.95
All ayes - carried.
Motion by Jacobsen, seconded by Schultz, that the following estimate be
allowed.
-16- Nov. 12, 1962
M. L. Kraft Excavating & Grading Co., V.P. #430A and 453, Contract
#738, Report #2 v 95% complete, Grading $5,025.74
All ayes - carried.
Motion by Schultz, seconded by Jacobsen, that the following estimate be
allowed:
G. U~l. Astleford, V. P. No. 451 and 462, Contract #734, Grading,
Report #2 m 74% complete, $13,355.00
All ayes - carried.
Motion by Schultz, seconded by Jacobsen, that the following estimate be
allowed:
General Structures, Inc., V.P. #444 A thru 4440, 1962 Sidewalk
Construction, Report #3, 66% complete $22,333.34
All ayes m carried.
Motion by Jacobsen, seconded by Schultz, that the following estimate
be allowed:
Don-Jon, Inc., V.P. #455, Contract #750, Black Dirt & Sod for
Christian Park, Report #1, 72% complete $4,396.18
Aii ayes e carried.
Motion by Anderson, seconded by Jacobsen, that the following estimate
be allowed:
Phelps drake Co., I~ncs, V.P, #430B, Contract #742, Storm Sewer,
Roosevelt Park, Report #2 and final, 100% complete $ 469.15
All ayes e carried.
Motion by Jacobsen, seconded by Schultz, that the following estimate
be allowed:
Orfei & Sons, Inc., V.P. #441, Contract #708, 1962 'V9ater Laterals,
Report #7 0 99% complete $12,207.62
All ayes m carried.
43. Licenses v Fee V~laived
Motion by Anderson, seconded by Jacobsen, that the following license be
-17- Nov. 12, 1962
granted and that the fee be waiveds
Ren. Richfield Y*s Mens Club, Hub Parking Lot, 66th & Pillsbury Christmas Tree
All ages m carried.
44. Licenses
Motion by Schultz, seconded by Jacobsen, that the following licenses be
granteds
New Magnusen Sod Co., 6733 Cedar Ave.
New. Tsvergreens, Inc,, 76252 Eyndale Ave. S.
Ren. Keefe*s Market, 690 Lyndale Ave. S.
Rene Bobs Milk House, 77th & Nicollet)
Reno, tNest End Air Conditioning Cb,, 6408 Cambridge St..
Reno Bowler Co., 511 E. Lake St.
Neva Avery J. Bates, Rt. 1, Rosemount, Minn,
Neva Wallace Boser, 7234 4th Ave. 5,
New Dean Colliander, 7400 Penn Ave. Apt. 1
New Hubert Evans, 1514 Ta, 22nd 5t.
Near Gary Howard, 5609 Vincent Ave. So
New William Hudspeth, 2441 14th Ave, S,
New Harold Madson, 5628 39th Ave, S.
Neva Duane R. Margeson, 2536 5th Ave. S.
New George Nordby, Box 423, Lakeville, Minn.
New Ralph Olson, 1535 Fern Ave.
New Virgil Stegner; 7139 12th Ave. S.
New Charles Zerfas, 5346 Minnehaha
All ayes m carriede
45o Claims & Payrolfi
Chris tma, s Trees
Christm~. s Trees
Christmas Trees
Christmas Trees
Heating
Heating
Taxicab Driver 119
Taxicab Driver 112
Taxicab Driv er 123
Taxicab Driver 114
Taxicab driver 121.
Taxicab Driver 1l3
Taxicab Driver 116
Taxicab Driver 122
Taxicah Driver 117
Taxicab Driver 115
Taxicab Driver 118
Taxicab Driver 120
Motion by Schultz, seconded by Jacobsen, that the following claims and
payrol]: be allowed:
Payroll. a Cks. 28,027 thru 28294 $45,098.25
Regular m Cks. 17,461 thru 17,671 388,514.28
All ayes - carried.
46e Deeds
Motion by Schultz, seconded by Jacobsen, that the following deeds for
alleys be accepted:
-18- Nov. 12, 1962
Charlotte P. Badovinus Easement across B'ly 14'
of Parcel 2450 C.-?053
Chas. T. and Berthas Basement across E*ly 14'
B. Cook of Parcel 2400 C-7054
Beatrice Leonhard Basement acros ~ B*ly 14'
of Parcel 2500 C-7055
Artl3ur H. & Marcella Basement across W*ly 14'
M. Otten of Parcel 5456 C-7056
Dorothy Anderson Basement across B*ly 14*
of Parcel 2350 C-7057
Alpk~onse J. & Eleanor Easement across ~+f' 1y 14'
7~. Sauer of Parcel 5463 ~ C-7058
Al]: ayes - carried.
47. Sunday Closing Ordinance
The Sunday Closing Ordinance was discussed as to its effect on business
with the Bloomington stores being open.
48. Adjournment
Motion by Anderson, seconded by Shields, that the meeting be adjourned.
All ayes - carried.
APPROVEDs Nov. 26. 1962 ~~ ~~ R
Bdward J. ine, Clerk-Treas.
_ W , ~~
Stanley '~. Olson, Mayor
Q. R Rrev len, Manager