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02-25-1963I VILLAGB OF RICHPIBLD Reg~'l~.r Meeting Febr~a ry 25 s 1963 The councii of the i-iliage of Richf field met in reguiar sessions Mondag~s. Februar~- 25 g 1963 s in the cottncii chambers of the Viiiage Halls 67®© Portland Ave,s at °Ts00 Porto Tine meeting teas caiied to order b~ Magror Oisono Presents Andersons Jacobeans Reeser Randaii and Oisor~o Absents Noraeo Revco I.oweii Ao Reinltings Chrxrch ®f Peaces gave the in®®cationo 1 1® Minutes Motion by Jacobeans seconded b~- Reeser that the min~xtes of the regu® lar meeting of Februarq lie 1963s be approved, .~11 ales o carriedm ~o ....Reports ~ti®n b~ Ar~ersona secotncled bey Jai®bsens tE~t tl~e following reports be accepted and fields ~Ienn~ Cor~~sty Nursit~ Reports Jano 1963 "Lie~uor Store Reports December 19~~ C=`7115 ~~?R16 A11 ~i~r~s m carriedo 3e ~3~1i Noe 19633 CSwimmi~ig Poo]: Acimta 9 viii Noo 1963®3 entitleds SAN abRIDI,NCId AMBNDING 7IIAT~CBRTAIN QRDIm NAI~TCE AfQ, x,13 Q'F "~ 1tII.Y~B OF RICHFIBLDs B1VTI1°3LED sAN ®RDINANCB RBGULAT -- - ING TB$ CQI~TRTJCTIf3Ns C9PBRATION AND MAINTBgAATCB OF SVItIMMI1~Xa POQI.Ss PRBSCRIBA Il+~ STANDARDS AND RBQJIRBMBNTS FQR ~ CQ~~£~TIONQ fTPB1tATiON AND MAINTB= NANCB CF SiKI1NMING PALS AND Si~IMMISVG POOL BQUIPMBNT AND APPARATtTS sPRBSCRIBm ING DiJTIES A1Vt9 RBSPONS IBYLI17l (]F TkR~ IL31I OFFICBR AND INSPBCTION DIi/I S I®N s AhTfJ PRk+SCRiBI1V~ PBNALTIBS- FOR TI3B i-IOLATION OF ITS PRQViSI4NS's s PA~BD THB 1 22ND. TlA~ EpF M~i1ts 19~a108s was reads the scene being on file in the office of the viiis.ge cierY o C®~il? " ~~® Feb 25Q 19b3 Notioaa my Aaadersoa~s secoaaded b~ Jac®l~seana that ~teis constitute the finest rea4dia~ ®f Bill Nom 19633 a~aetaeied to read BONo gsublic or semi~l~ubiic " a~-iuatiniaag pool shall ~~ used bet~veeaa the hours of 1®0~0 o°ciock P®M® ova aa~~ da~+ aaxl ~ o U® o ° clod A.,Me ®f the fo 11®wixag dad a provided that such gsooi a~ay ~ t~ ed uxati l 110 04~ ®° clod P,~, oaa aa~ 5aturda~yBO m Poll of vote~o des w Aaadersa9tae Jacot~~ea$o Raagdali~ Reese aa~dt Oisoaa® Naffs noose a Absent m u®aaeo Carried® 4e ~~~ Hate mf kleari~ m ~peciai Use Fera~it = I9oasalcisou Propezt~ Mot3.oas b~ AssdersoasD secogaded try Rarsdall® that tlse courncil aaxthorizc~ the cler& to advertise a hearir~ oa'a the applications of L, 1., Phelps aasd Al~ac~er Na Barad. 1~7~ Uaaiversit~ Aveos St, Pau19 for a special use per= gait to ioc~te the foliovairsg at °~5th & Logone Avea ~e (Doasaidsoas Propertq~4 8 18~uea3t apart~ast buiidiasgs 2 ®~i0muasit b~aildiaags 7 m dou'b1e dwei iiasgs - g m high rise 1~ storq E~uiidinsg coastaiasiaag 80 apart~nat uuitsg that tkae anaaaager be iasstrancted t® get iasfor~.tiou oas fire protecti~m pro= 1~l~ii wit}x ~irp®rt~ °°siip~off°° oa~a Iiaa~, 35~tg lseariasg to be se°~ for IKarcY~ ~5s 1953, All ayes ~ caa°rieda 50 Bet ~}99a~e ®f Ftearaasg m ~peciai ilea Permit ®614 13th Ave, S, ~Icstioa~a b~ A~adersoaAfl secoasded b~ Jacobsenns~ that the council authorize the cler& to advertise a hearis~ oa~a the appiicatioas ®f 3aanes Po Caffipioaso 2649 L~da1e Aveo ~®e to 1®cate ®xae 1®mraxait apartnseant tiniiidiasg ~1 bedrooffi ummits~ at 661 13tts Aveo Bog laeariasg to be INarch lio 19~53a Ali ales m carrieda 6, Ret Date of PIeariug m Apartaaat ties Permit ifs®1 I,ogara Ave, l~totioaa ~ Jaca~bseaa~ secoasded ~ Reeseb that t2ae .cc~uxacii authorize the cier2~ ~ advertise a heariasg ou the applicatioga ®f ~u],a.ud C®ssstructioa~s t;o® ° ..a ®3® ~~b® 25a 1~~3 71®® Prance A~ees f®~ ~.~ ~.p~tmea~t use permit fog ®ne 13m~~it ~p~tme~t ~,t 761 Y,ogan A'~e® fie; hearix~ t~ be I~Ia~ch 11~ 19~i3a Ail a~ee o c~.~rierla ?m het Date of Iiearin~ m Apa~t~~nt Use Pexm~it ®7645 DTe~ton Area S, plotien ~ ~lso~o ~econeYed t,~ Jacob ens that t~ co~t~cil denyr the getting ~ date of hearing ®s~ the application of It®b~~t i~, ~~b~~e 3~4~8 ~~7cr®f t Drive s for apartment ~ permit at 7645 Newton Awe,. ~o Ail ales . m c~.rried, ~, ~Io~-ing of ~ui3.ding "Nithin Village lotion lsy Jacob~ea~s aecoaadeel bV AnaBer~ons that the g~etition of ~,~® a~i~acerx~e ~ignes3 bq ~ propertg- owners in the ~.~~~ ar~d the letter fro~a the chief i~pector dateel Pebrtaarg~ 31fl 1~~3s tie ~.ccepte~l and filed, A11 ~ye~ ~ carriecio Parxl Lea~itts ~.ppiic~.nto appeared in intereato motion b~ Jacob ens seconded b~ Ancler~ons that the conncii approve the applicati~~a of Pans ~e~.vitte 50~ ~o 7th St®o to move ~ ;iaorx~e f~ffi 7113 Nicoliet Ave® to ~9~l5 5th Aveo ~e i F®1~ ~f ~ofie~o A~e~ ~ A~e~~®aa9 J~.~ob~e~ap ~~~d~,li ~.a~d ~i~o~aa N~y~ ~ee~eo Absent none® Carriedo 9, lfearing W ~e~sning ®63D1m3.5®~5®35 L~ttale Avee S, ~'~-°bein~g 7015 Polio l~apor Qlson tailed for the hearing ®~ the appii~ ~~ti®~x ®f Jo~a~~a~. ~® ~1 ~l~rc~ra~e H® ~i~e~,e to ~ezoa~ p~opertq ~.t ~i3~1= 15m25=35 Tyndale A~e~ ~e from general corcial;. ~ open develop~r~t to mnitip$e residea~ce and read the notice of hearingo J~;c~ Da1eY'o attorney f®r the ~pplicamf~o presea~ted. letters froa~s Ch~.rles ,~® Johns~sns X5334 Harriet Avea sand falter Re C~rlsone X02 ~a 64th ~t0 Niotioh by Oisor~o secesnded by Jacobsen ~, th~i the above metstione~l ..,.~ ~4® ~~~o ~5e 19~~ iet~ter~ p~~~eed by ~~~~ ~~.i~p ~ ~.~c~~pt~~ ~~d fii~rl® X11 ~~re~ ~~a~erieda C~?~iS lea ~oifi~o~° Lynd~.i~ ~uiicl~~~s ~r~~e~t~d ~~ti~t°~~ ~~~tch~s of t~ai~ ~~e~, ~e foii~~ia~g g~z~o~~ ~p~r~~r~d. ~.~~ ~~~1~~ i~ f~.~or of ~~ ~~®po~~d xezoningo use A,ibert Si~ois ° 5~ fit, 64tY~ ~°~® 8, ~, i~i~aa~ s 515 Wa ~Fth Sta R®t3er'~ t3es~c1~Q ~i3~?~~8 ~,g~nd~.1~ ~~~o ~e D~,1~ ~, P~$~r~o~° ~~~4 ~Y~~~iet ~~~~est~d f~,i~ ~~~ict~r~.ti~s~ b~ ~~~ c~~~aa~i~,~ ~~ fsii®v~3.ng y~~~~oa~ a~p~~~~tr~d ~~d ~~~ in ~plxo~itiotte I)oa~icl So~~sr~° ~30~ Harriet Area ~e 8t 1~r~s S~taaie~aaa~° X31® T~arriet AVee Rol~~t ICei~~~a° ~3~~ Harmiet A~eea ~re¢}~e~ted ~t~ad~ b~ Pia~ania~g ~®ne~ fl~er.r~ Sa Meyer° ~~41 Il~rriet A~eo JoY~s~ ~raerQ 63~~ F~rr~.et ~~ee 7Pom ~~~o~a° ~i31~ Harriet ~~em mss, G~.~iagher° 645 Harriet A~ep A9r~,. ~.e~neel~ra ~52~1 ~a~id ~~e® ~, Cochr~° ~~44 t~r~.~d ~~~®° slid x~ot ob~e~t ;~® this ale~ei®pe~e~t b~~ ob3e~ted ~® a~~ fea~t~ner agsa~'ta~~t~ i~ t1~i~ ~.rea® ~r0 r~o~a° ~~~~ H~.rriet A~eo° ~~~e ~f ~list~~y~e~~gr froffi aparta~ent~® Mo~ior~ b~ Anderr~~aa° ~e~oxaaied b~ ~ar~ob~ea~° tf~at 4~he ~e~®a~~~~s~ y~~~i® '~io~ ~®~at~.i~ing 5~ ~ign~.ta~re~ of ~ropert~ e~er~ ius ttxe .sea ~.~sel the peti= ti®t~ fa~~ri tl~ re~oa~i~ag ~ox~tainia~ ~5e51~ of tl~e g~rogeert~y ®er~ iaa ~, radia~~ ~f ~t-6 ft®~ ~.~~epted a~~ fileslo .411 ~.pe~ m carried, ~m~ii~ ~©°~i~t t~ti®aa b~ ®i~~~s° ~~~®~deal t~ ~ac~b~e~° ~'~~.~ the bearing 1~ cio~ec~® Aii ales carrieaiQ IK®tia~~ t~ J~.co~en° ~econ~lec~ t~ H~.n~.li° tlxat tYae cons~~ii defer ~~_ tioa~ ~n t&ni~ matter ~ati9; N~irc~a ~S° 19~i3° ~'~~ e~e~e~tio~ l~in~ a~~igned ~® tht Pianni~ug C®rm~i~~3~a~ f®r ~~d~ artc~ ~~ ia~ci~de ~.. ~#~a~el~ ®~a tr~.ffic fled A11 ayes m carrieeta ire S~eci~.i ~?~~ l~er~it m ~~1~ ~a 5th Ste Ai~tio~ ~r ~a~der~~~° sec®n~rl ~ Itee~e° that ~t~ wearing ~n t'~e ~~seciai ~5® P~b® 250 1963 rase perffiit reeyiaest ®f Geager~. l~es.it~ Coe a 2736 Heaauepiaa A®e, fl be d~fe~~ed eaxatii le4arch 258 163 as regaaested iffi a ietter dated l~ebruarg 208 1~6~0 Ail saes Q carrieda lia I~eara.ng ~ Special Use Permit ~ 80020 ~e 65th ate ~t berg 7x15 Poe Ma7v~c t~is~aa called f®r the hearing on the appiica~ tion of Ca Aa ®ber 1amsYerB 6401 Morgaaa A`i~ee 8 for ~ spec iai use pea°~it ~t 80t3~20 ''® 65~h Sto and read the a~otice of hea~ingo bar, t~eriaagdere appiicante appearede Motioa$ by l~anda118 seconded b~ Andersoage that special ease peranit appiicatioaa for the location of ~0 2~~uaait apartffient .bsildings at 800®20 ~e 65th 8t® be deferred ~sr~tii April 89 196~e Ali ales carriede 12~ Dearing ®Ad3usta~eant ~ Appeals ?425 4th A®eo ~o It being 7x15 PeMe y~ Olsoaa ~aliesl for the hearia~ng on the request of Heaarq Loesche 7425 4th Aimee °~m8 for a ~aaing `-s.riatioaa a~ 7425 4th Aimee 5e axed read the n®tice e~f hearing ~t~.a Iooesche appiicas~tte ~pp~aredo A'~tion b~ t~isoaa8 secoffid.ed b~ Ja~obseaae that the ~~itiosa in fay®r ®f the a®nir~ ~aris.tioffi lie accepted and fiiesie Ail a3-es car~riede Cm7121 ~d.Miard ~4athq 742 ~tb. A~es ~e g p~'e~effi'~~d ~ ietter ®b3e~ting ~ the proposed additioffie as v~eii as a sinaiiar ietter of ob3ecctiaaa from Miss ~e ~a~ o~ffii th 8 7421 4th Abe. ~ o Nlotioaa by ©is®aae seconded b~' ~eese 8 that the letters. obje~tiog to the ~a~a~ ~s.riatioaa ~ be accepted a~ fiied~ ..Ail ales ~ ~srr~.ede C=7122 Clarence ~"sr®sss buiidere ~,pp~aredo ~o .~o Fieffidriclesoffifl 7445 4th ~~e® S'ep a1Dpea7Ped in ®ppositioaa© Mntioaa bar ~suda118 seconded b~' Jac~obseun that the. hearing be ciosede A41 ales a carriede ~t6, ®~® ~~~?e Zsfl 1~E9~ . Motion ~ lAnders®no seCO~ded b'y Jac~obsenfl th~lt $he C~o1iYHCi~. grant the zoning ~ariatio~a at ~~~ s 4~ ~A~ed ~e to b~aiid ~ second floor on e~eisting ~n®rx~~ ~tk~ ~. ~id~ ~~.~d ®f ~ feet in~t~~.d ~f the i~ fto ~egni~~d b~ ~riim name ~2aFi~, Poii of ~otes:s dyes m A~nderson~ Jacobsen ltandalb ~.~ tFisono Hays Reese o Absent none m Carried o 23® Hearing m Viiiage Proje ~ioo 4°14 ~~iiing Pg~gra~9 It beie~ ~e15 F,A4, Ms.y®~ t9isa~n calied f®~ the hearing on ~'iii~ge Proaect Noa 4°74 and read the notice. of hearing a 13o persons appeared. inn ®ppositios~o l~~tion by finders®a~s seconded by Randaii9 that the hearing be ciosedo .Aii ayes ~ carried, Motion by Anders®nB seconded by Randailo that the folic~ing res®iution be ad®ptedti th~;t it be spread in the res®in~tion boob and that it be anade a part of these a~i~as~teso 1~~I.tJTICgIV 1110, ~95~ RES®Y.[J3`FtIAT QFtDB1tING I1NPttOVBMHI~ AA~'D P1$BPA~N ~?~ 3'LAI'~ Alm ~PHCIPICA'~9tC~1S ~QR i~~~ AIVIVUAIo ~ZiT IMF 1DRf911T'.~ AAtI) t3ILTP~ F>a F®ii ®f ~~te~> ~~e~ n ~rader~sas Ja~~b~eno IBa~adaiig l~ee~e anal Qis®na AT~.~~ noneo Absent n®nea Carriecl® dais resoiuti®n appears as res®iution ~~~5~ in resolution bale ~i~, Motion by Basses seconded ~ J~.ca~bs~ that the councii anthorize the ci~rlk advertise for bids on bita~minons teriais for 196~g bids to be opened March iie 196® ~iil ayes =carried, &.4® l~earin~ m Y.and ~9i~isie~sa = X869 Garfield Area It being ys15 POMa Mayor Qison ~.iled for the hearing on the appiica~ ti~an a~f '~® ~Ho M®ntgoa~rie9 6g~9 Garfieid ~-~e~ f®r a division of iand and read the notice of he~,ringo ®~® Pets, 25 0 196 Mr.. ~tenstrot~ retaresented the ~pplicsg~t. ~o persons ~g~peared in opposition. Motion ~ Anders~n° secoa~ded ~ ~'~cobseng t1'~t the he~rix~g ~ closed. All saes c~.rriede Motion by ~scobsea~° seconded tsy Andersono that the coeancil grant the reagexest ®f ~Ta D. !-~e~tg®ttterie° 6809 Garfield A~e,° to d.i~ide dots 2 8c ~° Block 3 o M, Pa Johnson°s Ly~l~le Shores ®n iN~otliake. Aii ayes carriedo Cm7123 13. Coa~-ercial Buiidia~ Perffiit m 652! I,ye~daie Awe. So Bob Job~n appeared fsr the ~.pplicant° 1rJooctiake ~ieaners, Motion by Anderson° ~secoed by Jacobsen° that the cs~uncil grsnt the re~rxest of ~9oodiake Cies.~rs° 6521 ~y~adaie Awe, ~®° to construct an addim Lion to i~foodlake 19ry Cle~:ners at 6521 lynd.a.le ~,~ep ~® Aii ayes =carried. ~n?l24 16.. Builditag permit ~ 712 e~ugsburg A~eo dir. Miles° ~12~ ~augsbrxrg A~eo ° presentr~d a letter signed tay 19 pro ~~ ty owners apg9ro~ing tkae gar®posed additic~a~ of a~a off ice to the rear ®f his property. Motion by ~,ndersong seconded ~ Jacobeans tit the council grant the blAiiclir~g ~r~it to ~, Theocio~ Milas° ~12~ l~fl&g€~1+9urg Awe, ° for an ~YClditiOtH 2~is house at ~12~ Augsburg A~aa Ail .yes o carrieei0 Cm7125 Motion by Jacobeans seconded by l~eesa° that the, let$er signed by 19 property miners fay®ring the proposed adcliti®a~ to X129 Arxgsbtarg ~vam be accepted a~sd filad® .~li ayes ~ c~.rriede C~~126 1~. Bids m Qne Set ~f ib HP Bucket Machin s ~ Accessories,ie Mc~tic9n by J~acobsan° seconded by R~ndali~ that the ~ainutes of the bid®opaning of Pet~© p~g• 19~a~ on Bucket Machine end Ac~cessori~s be ap~ pre~re~l. All ayes = c~.rried. C~`~12~ .ti ®~~ F~be ~So 1963 ~.°!ae ~na~aager presented ~ tabctiatio~a of bids together with luia rec~®ffim emendation for award, Motis~n bq T~ee~eQ seconded l~ Ander~o~a9 that the ooun~ii adept flue gow bid ®f nicip~i ipa~aent ~o, of $31®801® piea~ ~g.$~®8Jf8 fmr ~ ~~.~ ¢~St~ ioe.der for ~ tot~.i of $3~88a1® ~.~ reco~ueneied ~S}r the a~anagera Aii ayes m carried® ~,~~ Bida ®Tree BpraTis~ / Motion b~ ~'acob~etu~ seconded bg~ ~ee~es that the aainuxte~ of the bidet opening ®f Febrezarq 19e 1963 on tree ~pra~i4ng tse approved, X11 area carrieda C~71~8 The ~aa~aager presented ~ tatsa~iati®n ®f t~id~ together with hip rem co~endatiotu for award0 Motion b~ Reeves seconded h~ ~acot~~en s that tl~ coaxr~cii accept flue iow bid of Minneaot~a Tree & Garden tenter of $336f9®UB f®r tree ~pra~ing ae reco~nendc~d b~ the ffian~,gera Ali ayes carried® 19a >33d~ o ~ITater I,aterai~ ~ i-~,liage pro,~ec~t N®, ~6~ '~9~~e H~ebp and Miit Grr e.ppeared ~.~ engiauee~ing coa~~uitant r~~~: ~~~~`~ o Motioau b~ Jacots~ens seconded by 3~~nda11D that the minta~e~ of the bid~operuis~g ®f, Lebo- die 1963 on water iatera9.~ be appro~redo viii ayes carrieda ~®719 . Motion ~ ~nderson9 seconded b~ ,~acob~euas that the foii~ing re~oio~= ti~r~,,b.~:.~~lopted~ that it lse epre~,d in the re~oiution boob and that it be ode ~. part of these ~ainute~ o Rg350TiJ TItYYY lYE?e ~9~~ ltII~3iXTTIOIV ~G~PT'Il~ l3ID ~1'D ~~tP~])Il~ GC1~TT~CT 7L~ PkYffi.>?~~DRA~ GGa o Ilv~e o 5~~~ G DItI°Vffi Ne o MINN~BAPGI.IS o MIIVAT, l?QR TA~ATI~ I:A, IMPItGi-EARl3t•P~ ~ILI.AG~ PI~-~CT NO. 46~ Cali ~ ®~® Feb, ZSD 193 Pail of ~oteso Ayes Anctersoa~o Jac~obseno Randailp Reese and O1sFn~ lYays ~ Hones Carried, This resolution agvg~airs as resolution #~295~ i~.~esolution boob ~19b ~0, Fick ~ Fire I'cx Motion by ~'acobseno seconded by Reesep that the minutes of the bid®openiaag of Feb, l9a 1963 on a 100® Gallon Fire Put~~r be appro~eda A,11 ayes m oarried, ~~~131 ~ tabulation ®f bids was presented try the ananagero : Motion b9 Ja~obseno seconded by ~lndersono that the bid of General Ss.fety Bsiuip~ce~at Corp, ®# $~59~~~®®® 19c~' a~oey~teal as the lowest t~id. meet= ing speeifioatior~ o and that $5s~'~~®~ be transferred frown fewer Oper® atix~ Fund as a pa~r~tnase of the present truck to sasppiea~nt the General Fund appropriation of $~®,0®®0®®, Ail ayes carried® 2la t)ire~ting Ad~ustaner~t ®f en€~es ®V® Pe ~4~~ Motion by Andc~rsons seconded try Jar~obsen~ that the following resolud tioav be adoptedg that it be spread in the resolution beaok ar~ci that it tae made a.p~.rt of these ~inutesa FtE~Yd1TI01V N0~ ~95~ tt~SOIotJTIOAT ~iT~ORIZIl~ AIVD 1~g1tECTII~ ~iD~TNIBNT OF B~IIVS7E.S IleT V1~t:A(B FROJ~CT Aif9e ~4~ Q19~ S~'~ET IMPROVEMENT ~ OIY.I~ PROGttAM~ F®li of ~ot~~o .Ryes = .~~actese,soa~o ~ac~obs~a9 R~,naia119 Reese anti Oison~ 1Vays none® Absent m Hones. Carrieclo This resolution appr~ars as resolution ~295~ in resolution boob X1190 m10m Peb a 25 a 19~5~ RE~IlGU~@N N®o ~~ 5~ ~tE~®I.UTI®AT AUZIiORIZII~ A1V9~ E3IRfiCZ"iNG AUJTJ^a°IN~N~ OF ~AI~RY l~~ PEATSBS IA1 'VARIOIJ~ 1~IVISYOlYS P@R JANTa 1 ZO D~Co 314 1~?~~, Poli of ~otess Ayes ~ Andersoaap J~,~obseno R~.ndallQ Reese and E}isonm Nays .~ aaone® Absent aaoneo C~.rried® ~tais re soiaation appears ~.~ resolu~ tion #959 in resoiaat3on boo4~ #~i~a ~3a Reiating to Redistric~tin~ ®f Hennepin Coaanty Motion b~ Andersono see®axled by Ja~obsene that the folio~riaag resoiu® ti®xa be adoptedg that it lie spread in the resoiution boob anel that it be wade a part ®f these aninaates~e RII~@LUTI®IV N@o 2~6® ItAa03~i7TI0N RHY.ATING ~ REDI~'11~IC ®~ HEATI+~PIIV CflU~T3°y lPoli ®f ~otese byes = Andersono Jar~obsenfl Raaedaiiti Reese and @ison® ATays none,. Absent ~ none, Cs.a°ried® 'his resoiaation appears as resoIlaad tioaa ~~96® in resoiaxtion bo®~ l~i~e ~4d Reo Fa.ir~iew®~oa~thdaie Hospital, Motion bq Andersoaao ~e~onded b~v RaaadalIla that the following resoiaa~ tiers ~ adoptedg that it ~Se spud in the resoiution bo®~ ~.nd that it Yee ~~e a. part of these aninaate~a. ItB~f3IatTTI@l~i NOQ 2961 R]6St3I-0U1°IC~i SUPPC9RTII~ C@N~7(~RUCTI@N ®P 1~AIR~IEiAP®S@U7Ii`flA~ Ht~PITAL Foli asf ~®tes a Ayes ~ Anderson p Jac~~bseaa Q Randa131.~ Reese end. ®ison® Nays ~ aeons, Absent ~ none,. Carried® Ttais res®laatioa~a appears as resol~am ti®a~a #~~61 in resoi¢ation bo®Yc ~i~a ~5~ ~e~isis.tion on 1'~RA~O~~Y Co~era~e for Muni~ipai Hampi®yees Motion by J~.c~ot9sens seconeYc~d by Andersoaap that the foliowiaag resoia~a tioav be adopteds tl~t it be spread in the re soisition lxco8e a~ that it be a~.de a part of these aninaate~s ®11w Fete 259 1965 . R~SOII tJTION NCB a 29 62 R~SOL~TTION FAVORING L~ISLATION PRf~ID FOIL OPTIONAL COMBINED 2$EI~A~I~I COVERAGI3 FOR MiJNICIPAL 1?MPI.O~ES Po19: of ~otess Ayes ®Ar~lerson9 Ja~ohsen9 R~.nda19:9 Reese end Oison® N~,grs m Hones Absent Hones Carriedo Ttxis resoiastion ~.ppears as resolution X2962 in resolution gook X19. 26m Off®Street Panting Contrast 2S®® W, 66th 3t, Motion hey Jacobsen9 seeonded h~ Rand~119 that the following resoles= tion he adoptedB that it he spre~.d in the resolution hoop end that $t he made a part of these ffiinutesa RESOLtTTION NC? 0 2965 RE'SOLUTIOIV APPROVII~a LA3~OUT AND CONTRACT FOR OFFS STRBEZ PARKING IN ACCORDANCE WI~I APPLICATION 1~F9m 62®519 CONTRACT NOd ~~1 C®7152 2B®Q tRT® 66th Street Poll of ~oteso Ayes m Anderson9 J~.~ohsen9 Rand~.119 Reese end O1son0 N~.y~ m none® Absent ~ Honed Carried0 This resolution appears as resolasm tion X2965 in resolution book ~19e 2~o Release ®f Fond ®n OffmStreet Parkin m 2913 ~0 66th St, Motion hp Randa119 seconded hq Jaoabsen9 that the following resoium tion be adaptedo that it be spread in the resolution hook ~.nd that it be wade ~. past of these ~inuteso RESOLiT ZION NO a 29 64 R]ESOLtITION REL4TING TO REY~ASE OF BOND ON .QZ$I~~TII _. - PARI~~ 299,3 ~, 66tYa Sto Pali ®f ~~otess Ages W Anderson9 Ja~at~~en9 Randa119 Reese said Oisan, N~.ys ~ noneo• Absent none® Carried® This resolution appears as resoiu~ tson #296 in resolution book X190 1 ®12m Pebn. 25p 1~~i~ 2~ o Relating to Traf f i~ Control :siga9s. Motion by Andersonp seconded by Ja~ob~enp that the following resole= tion be adopteds that it be spread in the resolution book and that it bee easels a part of these aainutes s Rl'SOIoUT$U1V Nf3, 2~~ R8S®I.UTI®1~ RE~1TI1~ °113 TR.AFFYC CQATZT~OL SICaI~ ee~~ l'AR~~~ °~o~® Ao~o t~ ~8~~ ~eMe end ~o®® PsMe t® ~9°0~ PQMooo ~~ ~~~. ~~ Pc~al:~vn ~vEo l$ROM ~~~ ~ a Poll of ~ote~s eyes = Andersonp Jacobsenp Raa~daiip Reese and f3lson® Nays m none. .Absent m nonee Carrieclo This resoiutio~u appears as resolution ~296~ in resolution book ~1~® 2~® RpRe3Vo tlyder Me>tion by Ar~lersonp seconded by R~ndailp that the no'~ic~ of hearing of the Railroad and t~darehouse t:oamn3ssion dated 1$ebruary 18p 196 be ac~ cepted a,nd f ileda Ali ayes a carried, Cmyl~~ ~®a better re, league of Minnesota Municipalities_Mee{~ing The council expressed no interest in tl~ proposed ~aeeting of repre= sentati~es of pities in the state as ®utiined in ~. letter from. the II~aguce of Minnesota Munirip~.lities letter ®f l~eb~ ~p l~~~e 31a A~gsointment to Planning Commissi®r~ Motion by Jacobsenp secohded by Reesep that the appointrreent of Mrs® ]3onaid Graf p 6821 19th eve, ~o p to the Yong Ramie Planning Comatiss_ion be appro~ecl® .All ayes carriedo 32a l3~tia~tes Motit~n by Ja~obsenp ser~onded by Reesep that the follow~.r~ estiz~.tes be ailoweds Chicag® Bridge ~[ Yron Coop Va Pa ~`~~®p ~°•®ntract ~~ Sip ,81e~rated Tank ~2p ilstitee ~2p 2~o complete ~23p21~,59 x,11 ayes ~ carriede 1 ©l~ ~ebs ~~p 19~aS Motion l~ Ander~ons ~econaied ~~ Jac~o'b~eng that the f®ilowin5 eetianate be aiioweda Ste Pahl. Dar & Restaurant ~~aiPe c®, s YB PB #4t94Dp contact #76~ s I~itclne~a D~uigsanent for Librarys Esti® anate #ls 67% coartpletee $4s6S5e5~. All ales m carried® Motion b~ IZeeses seconded by Randalls that the followin5 estianate be allowedo Conrad c®n~t~ti®~ C®ag Va Po #~7®g c®nt~a~t #7558 Portat~ie Warnni~ Housee~$s Estiar~.te #~ and finals lO~Ie coanpletea $4~~®®® All ayes carriedm Moti®n t9y Jacobeans ~~onde¢~ ~~ ~radersons that the full®win5 estim a-~.te be aliowede 1 ®rfei $t 5onss Inceg ~e Pe #47Ss contract #77(9s 5an~.tarq Sewer ~ Kno~e Avee g P.~tiYl~te #~, m ~~% ~oangsletee $4sS14e4~ Ail a.~es m carriede ~~e ~ice19~ ~~ R4®ti®s~ 6~ t8aesdalig ~e~®~ed ~ Ree~eg that the f®11®wir-5 ii~ea~e~ be graaate d v 1 New Anastasia°~ Beautgr Saiong 6~~5 Penn Avee New Auto T,ubricati®~ coeg 6~®1 Tyndale Avee Rene Auto Regaair clinic ~. 63®~ Tyndale Avee SB .Rene Bari°~ Itictnfield C®nocc®s 771® ~yt~~,le Aveo Raffia void Ba51e cory~es 9®7 ~® 77Z Ste Ilene FIatasern °~ Standard Service s ~54~ Pennn Ave e Rene Henryes Drive~~ng 643® ~.gndale Ave a. Se New Stan Johnson Rubbishy Services l7®® Be 54th Ste Ilene Jorgensen con®~ Services ~9~5 cedar Avee Ren® ~,rrysss 14(9® EB 6~Sth Ste. Rene Superior Music cues 4®~ cedar Avee Rene Metro Shells 67®~ cedar Avee New Richfield Apco Services 517 Ee ~s~sth Ste New Ri chf ie ld She ~l Service e s ~s4 ~ Por t lam Ave Ren® Don Roberts Te~eac®s 7 s4~ ~yneflale Avee Ilene San®ttner~ S®uthdale 5~ganares 3®~® '~Fe ~~sth Ito Ilene ~aughnQs Pure Oils ~b®1 Re ~~tla Ste Ilene `~ea°nes cities. Servic+a~s 7444 l~yndale Avee Soft I9rin1~ Soft Drink Soft T9rin~s cite Soft Drink~g ci5e Soft Drinl~s cige Soft Drinleg ci5e Soft IIE~ilglc s Iaoc~ 1 Garbage Trance Cig e 1 corn ®~ere Mackie 1 Musics 13o~a ~ corn Opera Mackie Soft 19r ini~ Soft I9rinl~s cigd Soft Dr inl~ 6oft •Drin~ Soft Dr inlc s c ig e "oft I~rinle s cige Soft ,l9rin%s s cige ®g4m Feba 259 193 Ioic erg es coat a i~en. wsyside Inn9 3611 Cedar Ave. 1 Music Dox , . 2 Coin Opero Marhe Reno Gilbert B. Beito9 7321 Sheridan Ave. 'Taxicab Driver #~l I~Ier~ t~e~tlegr TB Botts 9 141® Fs. Lake 9 Hopkins Taaricab Driver #~5 Ren. t+~arren Gilbert Manke s 69®0 18th Ave. 5, Taaeicab Driver #~i3 Ren. James A, Mick leg 2527®25th Ave, S. Taxicab Driver #62 Ren. Alton M. Omanfl 7544 Harriet Ave, `T~xicab Driver #59 1Vewr George Morris Warnero 1353 B, Maynard Drive Taxicab Driver #6® Ali ayes m carried, 33, Clam & Fayroli Motion by Anderson9 sec®nded by Jacobsen9 that the follov~.ng claims and payroll be al loved o General Fur~i Cks. 1842218495 $1879041.73 Payroll Account8 Cks.. 29481829664 39p612.30 All ayes o carried,. 34a 1~djournment Motion by Jacobsen9 seconded by Olson9 that the meeting be adjourned. All ayes carried. APPRaVEDe March il. 1963 y ~s 9 May®r c=~~~u~ Bdtwarct J. M ine9 ClerkmTre~.~, o. ~~an ~revelen 9 manager