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04-22-1963viI,IAGB Oi~ RICIHFIB%~3 Regular Meeting Aprii 228 1963 The council of tlt~ ~ili~ge of Richf ieid met in rege~iar sessio~a® 1~+Iondags April ~2s 1963s in the conr~cil chambers of the ~iilage ~iail$ 6700 Portland A~e,s at 7sOp P,M, The meeting was called to order bq Magor Olsa~~s, Fresent> A~ndersone Jacmbsetag Basses Randall and ©isor~, Absenta Nonee Drs Sherman Miilerg Sto Nich®ias Bpisc~pai Chr9rcha.ga~e the i~r®cation0 ip Minutea Motion bq Ja~ot4sen, seconded bq Andersons that the minexte~ ®f the rege~~ lam meeting ®f April Ss 1963 be appro~edo A11 ages carried, 2, Repomts Motio~a bq Axidersono seconded bq Jacobsen9 that the followi~sg reports be accepted and fiied> Hennepin Conntq Nursing Reporto Mayo 1963 +~=7181. liquor Stores Repomt JanO & Lebov 1963 C®718 C®718~a Ali ages, carried, 3, Bill Noe 1963®4 0 ~ot~it~g Amendr~eat m (6432m40 23rd Awe, Sep Di11 Noo 1963®4 entitiedz eel t?RDYNANCB AMBNB ~IA"TCERTAIN ORD~® NA1~B 1~, v,(~3 OF SIB VILLAGE ®F RICHFIBLBfl MINNBSt~TAs BNTITLH3~ 0AN QRI3INAN~i FQR TIC FURFOSB OP PF~?M~TII~ I3EAL7S n BAI~BTY a ORDBRti C"ANi~ENIENCBg PRQ6FERITB Alm (~ BARB BY RLATIN~ Tt~ ~JSE aP L1~NA9 THB I~ATYON. AND LTSE txF BiTILD~ _I1~iGSe ZH8 ARRAN3B~b~NT QF BUIH~INGS ON I~i.~ AN3~ TfiB T~BNSITq Ql~ FQP[TI~TI®N IN TF1B VILTAGB QF RICfiPIBL1~a HBNNBFIN CGeUNZYo NIINNBSCTA° PASSED TB$ 2S~I DAY ~p OC~BRB 195480 was read bq the pillage attorneq~ the same. being on file in the ®ffice of the grillage clerk, C®7.78' °~_ 1 ' `~,. ~' ®2~ Apre 22g 1963 - l~tio~t by A~dersong seco~ted by Reeseg that this constitaate the 3ec~nd reading ®f Bill Aloe 1963~4g and that the letter regarding 19~e for double be~nga® lows dated April egg 1963 be accepted and f$iedo ~m`y1B3 Po1T of votes Ayes ~ Andersong Jac~obaeng Randailg Reese and Qlson. Nays none. Absent m none, Carried, Motion bq Jacobseng seconded by Randallg that the council adopt Bill ~oe 1963~4g that it be spre~ed in the ordinance boo~g that it be published in the ®f f iciai newspaper amd thy, t it be made a part of these minutes s Poll of t~©tes c ltpes ~ AndersOng Jac®bseng Randaiig geese a~td. ©].~Eane l~agrs n®nee Absent none. carriede 4e Set Hate of Hearing ~ Apartment Use Permit 63~1~iSm2S~3s Lyndale Ave, ~e ..Motion b~- Andersong seconded by Jacobseng that the cs~aancil.authorize the clerk to advertise a hearing on the application of Lyndaie Buildersg 4825 Min~netonika Bivd.g For an apartment use permit at 631®1Sm25~3S Lgndale Avee des hes.ring to tae May 13 g 1963, Ail ages ®carriede Se Bet l~.te of Hearix~ Special Use Feran3.t ®7426 cedar twee Motion by Jac©1~seng seconci.ed try Randalig that the ceauncil authorize the clerk to advertise a hearing on the appiicatio~n of Julia Ile Zubertg 6®24 Nicollet Avee etalg for a special use permit for ®ne ll~asnit apartment t~axiid~ ing at 7426 cedar Ave.; hearing to be Mal i3g 1963, Ali ages ~ carried, 6. t~xtdoor Advertisit~ ~i~ Gilliam Blanchard ~~peared to answer gnestio nse Motion b~- Andessong seconded by Jacobseng ths.t the applicati®n of ]~iiliam F, Blanchardg 1717 University Aveeg for an outdoor advertising sign permit at 7791 Lyndaie Avee Se be deferred to the meeting ~f May 13g 1963, Ali ayes carriede ®3® ~;p~ ~, 22, 1963 ?. Authorize ~a1l~for Bids ~ Surfacing of Parking Lots- Motion by Jacobsen, seconded by Reesee that the c®uncil authorize the clerk to advertise for bids on surfacing parking lots at Donaldson and Roosevelt Parks, CFillage Project No. 494)g bids t® be opened May ~, 1963. -Ali ayesg- carried. 8. Hearing ~ 'yiliage Fro j. loo. 483 CStorm Sewer) ... It being 7e].S F.M. Mayor bison called for the hearing. on ~/illage Prom jest No. 483 CStox°~a Sewer District 5 vicinity 66th to 72Nd, Xerxes t® Idwy. X35), a~it~t read the notice of hearings Harry MaYeron, c®nsuitix~ engia~eer, apps aced. t® explain the storm sewer project. - Questions were brought up on the following areasz 69th. 8s'~'~.shburng 69th ~ 013ver; 68th & ITptonB 68th & Jaws, Mts. J. H. Kemper, 67®8 Irving Ave. S., a~uestioned being assessed for storan sewer as they had a high lot, M. V'aiiiancourt questioned a,ss~ssing the cemetery,. 72nd '~~ Dii~+e r Ave. drainage was ques tioa~ede 68th & I~umboid Ave. Cgradirsg was thought t® be the solYnt3smn~~area will be rechecked.)s 66tho 67th. 8t Knnox. Mrso Majei F3abberstad, 6°!32 Hua~1b®idt Aveo S., said her water ran Y1®rt2&e ]3; F, Campbell, 711 S. Lakeshore give, thought gradiasg would solve problem. ~Tpt®n 8c ~ersces 8c 71st arc~afl 70~ St. between Fenn ~ Q.ueeagg t~en~eii Peterson, 6827 Q13vera syn®ke in ®pposition; also personas ia~ 69th ~ ~®~ area. No persons appeared in favor ®f the storm sewer projectgapproximately 30 persons appeared in oppositiono Ic~tion by ~is~an, seconded by Jai®bsen, that the heariaag be closed. All ayes -carried. ®4® Apro 22s 195 Motion by Anderson9 seconded by Jac®bsens that the following resoiutio~t be adopted t® include only that area in district ~ connected with the storm sewer in the Pemn Avreo paring pro3ects and that it be spread iaa the resolution b~R and made a part of these minutes e RBSQLUTI©N NQo ~9g9 RBSQLFJTIQN (Rt1~BItING YMPREtVBMRNT AND PREPARATION OF P?~Al-S A~IVP! SPBCIPICATIONS S10RM R CO1~~L~TIC3Ne DIS'ZRICT NOs ~® VIRooLAGB PROJ~T NQ, 4S~ Poll of ~o~ess Ayes m A•ndersog,~ Jacobsenp Randall aa~d Olsor-o Nays o Basses Absent m none, Carried, This resolution ap~ars as resolution X2959 is~ resolum tion boon X190 9o Fteari.~vg Village Pro act No, 484 Storm Seer) Tt being 7e15 P,Me Mayor Oisor~ called for the hearing on Village Fro3ect No„ ~&&~ (Storm Sewer, Disto ig ~icir~ity 62nd Sta ~ IC~rates Aire, to Humtaa~idtA~eo ) and read the notice ®f hear is~g . Need for the project was presented by the ~iiiage engineero The following persons appeared with ¢questior~so Te ~t-e Cuxady ~ 621® ~Tpton Acre o HelgestadB 6233 Sheridan Awe, McCiureo ob24~ Thomas A®e~ R„ J, Guth® 6224 Russell Awe, ~, Burdafl 6225 Nev~ton Awe, C, M, Alenneno 6232 Russell Avee D, B, Bethei~ Jr,fl 6227 Dpt®n Avem Arnie Johnsono ~s22y Thomas A®eo Mcst$®n by Jacobs:ene seco~eded by Randalig that the hearing be cio~edo All ayes ~ carried. Motion by Jacobsenq seconded by Araeierson, that the resolution cowering this st®rm sewer area be adoptedfl that it be spread in the resolution fsoo~ and that it tae ode a part of these minutes s Foil of voteffi o Ayes m A'~sdersono Jacobsen and Randailo ,-..Nays m Reese ~~d Olsono Atas~int none, M®t3on lost for lacY~ of ~, ~p~ ~®teo Mayor Olson stated that his ob~ectie~a was to this pro3ect being lO0°~ assessed, r 1 ®S~ April 22s 1963 Councilman Randall raised the question of -the 769E Rigger cost by a~ot prom ~i.ding drainage f®r this area in c®ra~unction with tRe crosstown Righwap. Motion by Qison9 seconded by Reeser that the matter be reconsidereds Ail apes ~ carried, Motion by Qison~ seconded by Reesee that the foliow3.ng resolution be adopted; that it be spread in the resolution bo~sk and that it be ~.de a g~r~S o~ these mirnxtess RH^~QLU TIQN NQ, 2990 RBSQLUTIf~N QRDBRINr IMPRfaVEMBNT ANA PRBPARATIt~N C~ PY.ANS AND SPBCIFICATif31~S FQR S~RNI BR CANSTRLI`32Q1Va ~I5~~ICT NQ. $ {VICINITY 62ND ST, o XBR~S AVBo ~€ HUMB©Y1fT AVR. ~ VILi.FiGB FRC}JECT Nt?o 484 1 Poll of rr®tese Apes ~ ,~bdersons .Tac®bsene Randalio Reese and Qisoaas Nags m none. Absent ~ none. Carrieds dais resolution appears as res®lution #299® in resolution book #l9. l0, Hearing m Village Pro3s Nos 481A~snci 481B (Alley Grading I~ bei~ 7e15 P,M, Mapor Qis®s called for the rehe~.ring on Village Prca~ yects Nos 481A arai 48tiH {Aliep Grading and react the notice of hearings No persons appeared 3.n oppositi¢~an. Vs Bs Barkers 66tR & Penns Phillips station owners appeared with ¢yuesW Lions as to the Penn A®e. paving. Wendell Petersona 682`? Oliver Aveae asked that a11~p be raised aba~re 2~ ft, in back of Lincoln Hiiis Hardware stores Motion by Jacobseno seconded by Reesea that the Rearing tae closed. Ali 1 apes ~ carried, 1~otion by Randalig seconded by Jaccabsen® that the followis~ resolution tae adopteds that it be spread ie~ the resolution b®ok and. that 3.t be ode a 1 m~® pert of these minutes RBSQLtTTIC~N NG. ~~91 April ~~s 1~~3 RHSC}LUTiBN QR~BRIATG IMPR09NT AND PRIIPARATgQN Q~P PYANS AN3~ SPECIF3CATIE}NS FQPR S1RB~1T AND ALLEY GRADING fl VILYAGB PRf~JSCT NQS. ~81~. ae~ 481E Poll of votesa dyes m Andersflxa9 Jacobsen, Randalla Reese and Qisons Nays tone. Absent mesne. Carried, I'tais resolutisa~ appears as resolution #2931 in resolutisn boob #198 11. Dearing m Special ilea Permit ®Donaldson Property Mayor Bison called for the ad~onrned hearing ~n the special use permit applica~iot~ of L.. L. Phelps ate. Ale~iar~ier Ms Barac v on property at ?nth to 76the Logan to Numb®idt Aves CDonaldson Property rich hearing had bee~a ad~t~urted from the ~e t$ng of March ~~th. 1 After some discussiono aotian by Anciersot~ sec®nded by Jacobeans that consideration ®f the special nee pea°~it application of _ the t~naidscs~n Pru~perty be deferred to Jane iGth Cas per letter dated April X20 193 from Ls ~~ Phelps a.iting farther s~dy on traffics fires property values and park ~uesti®nss Ali ayes m carrieds iRs Bids m 5tata~t®ry Liquor Ite~ai an(i Products Liabilit~r Ins, ~,/ Motion by Jacobeans seconded by A~aclerson~ that the ~Sid~~inutess April 18a ~,~,~, be approveds All ayes m carrieds ~®?184 Jo n ~a~vard, agents way presents manager presented ~. tabulation of bias together v~ith Y~is recommenm lotion for wards Motiot by Andersons seconded by Jacobsenfl that the council accept the . 1 bid cif Chicago Insurance Cos ®f ~3~4286e~1p Ali ayes car~~.ed. 138 Municipal Court Clerlc Ctperations ~ .. Judge handers appeared with expianati®n ®f a retest for a full®time ~~',~ Apr a 22 ® 1963 }. ~itricai empl®yee for a~unicipai c~zrt. I~iotion by Jacobsee~e secor~derl by Randaile that a p®sition of tier&m typiest tin created at :$294000 per a~ontffi starting saiarye and that an aaaount ®f . $250.00 be transferred Eros contingency fa~nd to the ~nicipal corart £t~nd. Ali ayes carried. 14o Cs~m~rcial Building Permit ®7601 Logan A~eo Ge®rge Welsh appeared representing the applicant. ~e exterior of the apartment Mould be brick and additional landscaping on I.®gam~ Awe. Motion by Anderson, seconded by Jac®bsene that the applicatia~n of Inland Construction Coee 7100 Prance A~-e.e for a corcial b~xilding permit to con st~uct one 13mganit apartment t~ailding s.t 7601 Logamm Agee be granted. C~71g5 P®li ®f ~®teso Ayes ®Andersone Jacobsen, Randai~ and t3lson. Way's Reese. Absent «~ none. Carried. Motion by .~nderso~ee seconded by Jac®bsene that the off street parking layout at 7601 Logan Aimee be given tentative appr®~ral with additional plaaat= lugs to be put on Zogan Aire. side. doll ®f ~otess Ages m As~dersone Jacobsene Randall and Ols®n. Ways ®Reese. Absent =none, Carried, 15. Commercial Building ~ 7724 Harriet Ave. ~~®rge Missals®n represented the applicant, John Hte Tirrel~;e explaining tl~t they intended to trnild a bi®~~ baxiiding with brick front, Lotion by Reesee seconded try Jac®bset~e that the ~®uhcil.grant the com~ mercial b~siidsng permit to Wordc~ Remodeling Cap. ~ 2427 Ni0 BroadwayB ~linnea® police to ca~rns$ruct a t~ody shop at 7724 Harriet Aimee Ail ayes carried, C~71g6 Mat3:®n by Reese, seconded by Jacobse~ae that the council granet tentative approval to the ®ff®street paring layout at 7724 Harriet Awe. ~Lll ayes Carried. . m8® ra 22~ 1963 1 I,UTION NOo 2992 -- _ 1~50~®~: A~PROVIARY ~iBN~TBPIN COUNTY PLAN ANO S'PHC~FIC.d~= TIONS POR CQNSTRYJGTTON OF PORTLAND AVEe BRII~GB TT©a 7629 CROSSTC)WN HIGI~4VAY s CSAH NEB, ~2 0.7187 ib, Approving Plans and Specs. Portland Ayea Bridge ~Jot$on by Randailg> seconded bar Jacobsenfl that the following resolution be adopted; the.t it be spread in tine rest=luti®n ~~~ s~sl that it be ~.de ~ part of these minutes Poll of vote~a ~L}-es ®Andersons Jacobeans Randalls Reese and Olsone Nays none. Absent w Hones Carrieda This resolution appears as resolution X2992 in resoiuti®n boob #19. 17o Approving Preliminary La~ut of Crosst®wn wag Portland to lath Ave, Motion by Ja~obsens seconded by Randalis that the foiicsving resolution 1 be adoptedi that it t~ spread in the re so iu tion i~oY~ and that i t be made a part of these minutesa RB90LUTION NOo 2993 RE80LU TION APPROVIl~ Hffi~TNEP IN COUNTY HYGH~1IAY I9EPARTMBNP PRELIMINARY LAYO[JT OF CROSS~~O4aN COUNTY S~T.E AID HIGHWAY NOo ~i2 FROM P~tTLAND AVB, TO l2TH AVE, ~=7188 Poll of vote~z Ayes ®A~ndersons Jac~obsens 'Randa119 Reese and Olson,, Nays a none,. Absent ~ nonea Carriedm TtHis resolution ap~ars as resolt,Ytion #2993 in resolution Boole X19, 18o Approin Revised Plans of T,Fi® 279 (36~ QGrading„ etcb~ Motion by Jacobeans seconded by Randalls that the folio~ing .resolution be adoptedB that it be spread in the re soiaetion boob and that it be made ~, part of these minutesd RlE-SOLUTION N©o 299 ':1 RESOLUTION APPROVING MINN850TA aTATE HIGHWAY REVISED DETAIL AND PLAINS FOR TfiE IMPROV.ENffiNT OF A PART OF TRiJN~ ire NO® 279 RBNtJMBBR83? AS' ToHo #~~ 4VITTiIN Tf~B CQ~tPORA~B LIMITS. OF THB VILLdIGB OF RICHFIELD FROM 63RD ST, °TC) '~ CORFORA~B LIMITS ~Gradings Grav~i' Base & Bituminous Surfa~e~ 07189 1 Motion bq Anderson, seconded by Jacobsen9 that the following resolution RESOLUTTON RECEIVING REPORT AND CALI,IIVG HEARING ON MAY 13 s. 1963 s ON SZORM SEWER Q)NSTRtTCTIONs DISTo N{70 _19 V0 P, A~491 (Vicinity 64th St. to 67th Stos Penn to Mashburn Aire,) C®7190 Motion by Andersons seconded by Jacobsens that the following resolutions 1 RESOLUTION RECEIVING REPOIST AND CALLING HBARYNG ON MAY 1'3s 1963, ON S~RM SEWER CONSTi?UCTIONs DIST. #1s V, Pa .#49].A (Vicinity Russell Avebs 64th to FiSth Ste) C=7191 ®9® Apr. 22s 1963 Poll of votes: Ayes - Andersonp Jaaoobsen9 Randalip Reese and Olson. Nays W none, Absent -none.. Carried, This resolution appears as resolution #2994 in resolution book,#190 l9. Receiving Reps o~ ~ Ca3ling Hearing W V~ P, #491 (Storm Sewer) be adopted; that it be spread in the resolution book arxi that it be made a part of these minutes.: Poll of votes: Ayes - Andersono Jacobsen, Randalig. Reese and bison. Nays none. Absent -Hones Carried, This resolution appears as resolution #299,5 in resolution book #i9. ZDo Ordering Prep. of Report & Receiving Reports Vo Po #491A be adopted; that they be spread in the resolution book and thank they be made a part of these minuteso .- RESOLUTION NOo 2996 '`"~ RESOLUTION ORDERING PREPARATION Og REPORT ~?N °STREET I[++~ROVE~ MBNT BY STgRM SBWER CONS TRUC TION~ DIS Ta #~1n V® P, #491A (Vicinity Russell AveO o 64th to 65th St0) Poll of votes: Ayes m Anderson, Jacobsens Randaii:s Reese and 01son0 Nays m none, Absent -none. CarriedoThesce resolutions appear as resolutions#299 and 2996~fl. respectively in resolutions cook i~ia3. . 210 Approving Plans anal.Specse. Vo P® #49S ('Wells #3s 4n 5„ 6) RESOLU TION N0, 2995 RESOLUTION NOS 299 Motion by Jacobsene seconded by Andersons that the following resolution be: adopted; that it be spread ,in the 'resolution book and that. ilk .be'made a pa.r t o f these minutes: _ ,,:' i f ff Io / fl ~~~'~j•• ... / ._iA~. ~ (~ rdj, // ~ / f l•" ®1®m Apre 220 19b3 RB9f9LTTTION NOo 2997 RESOLUTION APPRUVINCp PLANS ANfl S~PECIFIC~ATIONS A1V1~ ORABRIIe~G ADVERTISBN~NP FOR BISiS ON MAY 17 s T9b3 s FOR DEEP W.BLL VERTICAL TITRBINB PUMPS ANA APPURTENANCES THERETt? FOR ~1'BLLS ~3 s ~4 s #5 u ~b AT LEGION PARI~a VIILI.A~ PRO,je NOo X59 07192 Po11 of irotest Ayes m Andersons Jacobsenfl Randalla Reese and Oisono Nays m none, Absent m none, Carriede This resolution appears as resolution 82997 in reso iu tion boob #19. 22, Approrri~ag Plans & Specse Village Proje Noa X490 Motion by Andersons seconded by Randails that the fc~ilowing resolution be adopted; that it be spread in the resolution ba~olc and that it be arm.cl~ a part of these minutest RESOLUTION NOa 2995 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDE ON MAY 17s 19b3 FOR ~IlATBR Tiif~NSMYS® SIGN MAIN AND APPURTENANCES THERETO AT LEGION PARRS Village Project Noe 49® C®?193 Poll of ~ates.s Ayes m Andersons Jacobeans Randalis Reese and Olson, Nays m none, Absent noneQ Carriede This resolution appears as resolution #2995 in resolution book #19q 23, Appraz~rin~ Plans & Specse Village Projp Noo 475 Motion by Andersons seconded by Randalls that the foilowring resolution be adoptede that it be spread in the resolution Boole and that it be made a part of these minute~g RESOLUTION NEI, 2999 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDER I1~G ADVERTISBt~NT FOR BI1DS ON MAV` 7s 19b3s FOR BITUMINOUS SURFACING ON LYNHALE AVER. FROM LAKE SHORE DRIVE T1® 7TH ST, Vi11a5e Project No, 4?$ 07194 Poll of ~ote~s Ayes m Andersons Jacobeans Randails Reese and Olson, Nays noneo Absent m none, Carrieda This resolution appears as resolution x`2999 in resolution Boole #19, ®lim Apr. 2~,, 1963 24. Off Street Parking Contract ®1120 E. 78th fit. Motion by Reese, seconded by Jacobsen, that the following resolution be adoptede that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO. 3000 RESOLUTION APPROVING LAYOUT ANI~ C(?NTRACT Ft?R O$F®STRBBT PARKING IN ACCtItDANCB t~ITITH APPLICA'TI(~t 1VO. 632, C4N`1RACT NO. `7780 1120 E. 78th St. C®7195 Poll of votes: Ayes m Anderson, Jacobsen, Randall, Reese and Olson, Nays none. Absent m none. Carried. Ihis resolution appears as resolution x'3000 in resolution book X19. 25. Offs treet Parking Contract ~ 62026®32®38 E. 78th St. ~~ Motion by Reese, seconded by Jacobsen, that the following resolution be adoptede that it be spread in the resolution book and that it be made a part of these minutes RESOLUTION NO. 3001 RB~LUTI[}N APPR~'VING LAYOUT AND I~QNTRACT FOR t'F F~STREBT PARKING IN ACCQRDANCB VOYTH APPLICATION NO. 63W1, CONTRE~CT NO. ?73. ~i20m26®3238 E. 78th St. 07196 P®11 of votes Ayes m Anderson, Jacobsen, Ran dells Reese and Olson. Nays none, Absent m none. Carried. 'i7his resolution appears as resolution A~3001 in resolution book /119. 26. Off~Street Parking Contract o 7714 Pilisbua~ Ave. Motion by Jacobsen, seco~tesi by Anderson, that they following resolution be adoptedg~that it be spread in the resolution book and that it be made a part of these minutes; RESDLUTION NOQ 3002 RESOLUTION ,APPRC?VING LAY6iJT AND CONZRACT FOR OFFSTREBT PARKING IN ACCQRDANCB WI~i APPLICATION NO. 63-3, CANTRACT N0. 779. 7714 Pillsbury Ave. C®7197 ~~ m12® Apra ~{}s 1963 Poll of votese Ages ~ Andersons Jacobeans Randalis Reeseo Nags ~ Olson, Absent m none. Carried® his rc~solutio~n appears as resolution X3002 in resolution booze ~19a 27, Change Order ®Village Project Nom 44~ Motion bq Randalls seconded bq Ja~obsens that the foiior~l.r~ change order be aliowedg Change Order ~2 to V,P, 1~444s Contract ~739s 5idew~.ik ~onstruc® Lions General 5tructuress Add $536,00 to sidewalYc construction located on 5e side 66th St, between ~ho~,s & Uptono C®7198 Ali ages carried, 28o Bstimate~ Motion bq Randails seconded bq Jacobeans that the following estimate be alloweds Olson Concrete Co, s Va Po #458Bs Contract fF'735s Pump Howe A~2s Nicollet,Par~. ~st3mate ~3 and final m 100% complete $2s566a00 All ages ~ carrieda Motion bq Jacobeans seconded bq R~dails that the foilowitag estimate be aliowed> Crane ~ Qrdwaq Coos V, P~ #~~67As Contract ~755s Beep 7r1e11 Pump #ls ~stimat~ #2 at~i final l0©°~ compie~e $551x80 Ali ages o carried, 29o Licenses m Pee Waived Motion bq Jacobeans seconded bq Randails that the following license bce granted and tine fee be wai~ed~ Renews Aian® 5ocietq of Richf laid ~ ~3looming~~ns 7528 Lyndale A~eo Bing® All ages m carriedo 3®, Licenses Regular Motion bq Andersong seconded bq Jacobeans that the following licenses be grantedd ®13- Licenses ew 5teriiang Apr. 22, 1963 Biectric Co., 44 So 12th Ave. Electrical New North Side Electric Co., 1109 ~1, Broadway Electrical Renew. Ztnrin Citq Gas Heat Engineering Co., 3509 i6th Ave. S. Heating New Vi&i~ag Heating & Air Conditioning Co., 6409 Goodrich Ave, Hating Renew. Aleno Society of Richf field & Bloomington, 7528 Lyndale Av. New Hail°s Sinclair, 6500 Cedar Ave. Renew. Jer~°q°s Lucky Dollar Stores, 7138 Chicago Ave, Nett Minimax, 6620 Lyndale Ave, S. New Northwest BattermUp Sales Co., 7531 Lyndale Ave. Yt~new. Richf field Bowling Lanes, 6449 Lyndale Aveo New °~Aestiuxxl. Dental Studio, Inc., 6701 Penn Aveo S. New B~,rl Douglas, 173050 11th Ave, N. Wayzata New A1vin;~Eo Gallup, 8507 1st Ave. S. Nets Myarl W. Haglund, 4615 Cedar Ave, N'ew Romald Hanson, 1307 Morgan Ave, Ns, Apt. 4 New John. J. Hinton, 5745 20th Ave, S. New David Johnson, 6408 Nicoliet Aveo New Geo, C. Keith, 1811 1st Ave, S. New Leon Kruse, 6404 19th Ave, S. New Ri~bert Nest, 5049 '~9oodiawa Bivd. Ali ayes m carried. 31. Claims & Payroll Sof ~ D~ italc Cig., Soft Drin~e Soft Drink, Cig. Cig, , Soft Drink Off®Sale Beer Batter Up Batting Range 1.Coin Opel. Mach. Soft Drink Taxicab Driver 75 9B 98 74 e9 ee 80 as as 79 ee ve 82 ve ee 77 99 84 73 BB BO 1°3 ao ea ~$ Motion by Anderson, seconded by Reese, that the following claims and payroll be aiioaved„°. RE~IFIELT9 STATE BANK Germs ral v Cks. #18826®18926 $129,934,80 Fayroll m Cks. #30212®30412 41,494.08 All ayes ~ carried, 32. Favoring Junior College Motion by Randall, seconded by Reese, that the following resolution be adoptedg that it be spread in the resolution 'book and that it be made a part of these minutes RES'QL[1TION N0, 3003 R'854LU1gON FAVORING S'E4TE SUPPORTED JUNIOR COLLEGES iN TFIB STATE OF MINNBSOTA -14m Apr, 229 1963 Po11 of ~otesa Ayes ®Anderson9 Jacobsen, Randa119 Reese and Olson. Nays m none, Absent ~ none, Carried. This resolution appears as re so iutio n #3003 in resolution boak X19. ' 33, Various Subjects Discussed It was agreed that a policy for the library kitchen was to be included on the agenda for Map 139 1963. A special meeting of the council was called for Majr 229 7.963 to discuss animal control and food ordinance, Fridge benefits (hospitalization) are to be put before the Ad~risory Board, The council instructed the manager to inform the chief inspector that the council wi11 not consider special use permits on are as ©~-er one acre until after 90 days until a study can be made by Land Use Committee, 34. Sup rt of County Redistricting Bill ° Motion by Anderson9 seconded by Jacobsen9 that the following resolution be . adopted, that it be spread in the resole tion book and that it be made a part of these minutes~s RBSOLUTiON N0. 3004 RESOLUTION ORHBRING SUPPORT OF H0U3B FILE NOo 475 Poll of ~oteso dyes ® Anderson9 Jacobsen9 Randa119 Reese and Olson. Nays m none. Absent ® none. Carried, This resolutions apprears as resolut ion X3004 in resolution book #19. 35, Ad ournment Motion by Anderson, seconded by Reese9 th at the meeting be adjourned. All ayes -~ carried. APPROVBD; 1963 Bdward . ne9 lerkmTreas. Mayor Manager