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06-10-1963YIIoIA~~ ~F 1tIC'~IEI,D lt~gttl~r M~~~ti. Jux~~ 9,~s ~~~~ Ttue ~~~~ci~ ®f ~lx~ ~iii~g~ ~f ~i~1~fi~iel ~~ i~ ~~g~i~ ~~~i~~ao Nt®~d.~q9 Jan~a~ ~,Os 19~ a ia~ ~~~ ~a~as~iQ ~t~b~~~ ®g ~lae ~iii~g~ H~.lis 6~~~ P®~~ia~aefl ~~~o ~.~ ~e~~ T9a~® Pr~~~~~ a .~r~®ffi o J~~®bs~as s R~d~il i ~. -~~~~~ 41~~~„ Ab~~~~o ~~ffi~. `~t~~, V~®~ ~® ~as~ds ~~~h~.~g~ ~es~~~~ C~c~l~s g~~~ ~h~ ~.~a~~~~°~.o~m 1o Ali~n~~~~ ~I®tio~ b~ y'~~ots~~s ~~~~~ci.~~ b~ Y~~,~~.~110 ~1~~~ ~~n~ ~i~~a~~~ ®f ~Ync~ ~~gang~~ ~~~~is~ag ~f !~~ ~8 s 1~~~ ~~~ ~~ ~~~~i~.~, ~~~i~g ~f ~.q ~g a 1~~~ ~~ ~~~~~e~~ ~t~ f~11~r~s I~~~ ~4 ~~=2~m(~3 ~ ~ ~~®g~~.ptnic~~.A ~rser~~ ~Y~g~¢i ~~ 60 ~~~~~~ s I~~n #g ~~®~~~53~ o N ~~~~~~~ffi ~.~tr~gc~ei ~r~ °~~?~~ffi~`~3POffi9°'~ _ I~~~ ~2g = M~~i~~ ~~p~®~i~ ~~~ia~~.~~ fuse ~~ Y~~d~~:~ys~ ~ ~~~~ ~~i~~ ~u®~ ~~~ upo~g 5~~. M~go ~~=~g~~i3$ ~~. ~f ~i~~c~ be ~~ ~¢t ~o ~Yei~~~`Y~"s ' ~~~ ~h~~ ~~~ ~b~~ ~ai~a~~~~ b~ ~.gsp~o~ed ~.~ ~®~~~~~~cl® X11 ~~e~ ~~.~~i~de M~ti.~~ b~ ~r~®~fl ~c~~o~~ ~~:.~~e~~~ ~k~~.~ ~~~ f~9.~c~~vi~g r~~a~~~~ be ~.~c~p~~d ~.~ad fil~cig ~ - Yr~p~~i®~ ~~r~fl A~~ Sl~~~ Cm7~~~ R~1ief ~~~r~~ M~q 1~~~ C~~~ '-A11 ~.q~~ ~.r~ieel, ~a ~~~ I~~~ ®f ~~~~iang o ~~~® ~ Ag~p~~~.1~ r~~~~ 1~ A~eO ~® M~~i~~ bq ~~~~o ~~c~~~~afl ~ 1~daIl,i9 ~~.~ ~Y~~ ~~as~~i1 ®ri~~ f~tti~ ~i~~~C ~® ~~~~i ~. ffi~~.~i ~~ ~~a~ ~ppiic~~.~~t~~ ~f ~®~~~i~ ~I~.~~c~~~~ ~~~~ ~1~~F~ -2- June 109 1963 Ave. S.g hearing to be June 249 1963, Ali ayes m carried. 4. Authorize Call for bids m Tennis Courts Motion by Randall9 seconded by Anderson9 that the covencii aaathorize the cler2c to advertise for bids on tennis coverts ise Augsburg Park9 bids to be opened June 279 1963. All ayes m carried, 5, Authorize Calr for Bids =Chain Link Fence Motion by Randall9 seconded by Anderson9 that the council authorize the cler& to advertise for bids on chain lin& fences bids to be opened June 279 1963® All ayes m carried.. 6. Bstabiished Time for Board of Revie~~ Meeting Motion by Jacobs~n9 seconded by Anderson9 that the council establish 9n00 A.M. as the time for the 1963 Board of Review day on July lZo 1963 as estab3Eished by Hennepin County, A11 ayes m carried, ?, Efutdoor Adv. Sign [Deferred) Motion by Anderson9 seconded by Randall, that the council grant the out= door advertising permit to N.B.Ce Apts. Inc., 2427 ~® Broadway9 for a temporb ~rq re~i estate sign on the forth side of 78th St. between Chicago Aveb and Portland Ave. with the stipulation that the size be lO°x92° with one year°s ma~3mum use and copy be as presented. Ali ayes - carried. 8o Henn. Co. Agricultural Society Letter 1-~tion by Randa19:9 seconded by Jacobsen, that the letter from the Henne- pin Co, l~gricuiturai Society dated May 290 19639 requesting funds9 be acm cepted and filed, Ail apes - carried. C-7233 9s Dearing - Ad3ustmen- t & APlaeals - 6645 Stever Aveo It being 7x15 P.M.9 IKa~or Olson called for the hearing on the applica= Lion of Mrso Ralph ~itman9 6645 Stevens Ave, S. for a zoning variatioae at 6645 Stevens Avev and re~a the notice of hearing. ®3m Jnne 109 1963 ,Ralph p. ~`itman appeared representing the applica~at. Amt '~ailick9 6909. Harriet Avep, questioned Mocking the vic~r~ of traf f ~.c . ~Irb tatitman presented a petition signed by S pr®perty owners concurring in the const~ction of the proposed garage, 1-k'dtiox~ bq Qison, seconded by Reese, that the petition signed ~ S property owners be accepted aid filed. Ail ayes m carried, ~-9234 Motion by Anderson, seconded my Jacobsen, that the heari~ be closed and that the corsncii approve the request of Airs. Ralph VPitman, 6645 Stevens Aire. for a zoning variation to construct a detached garage on back half of '[yet 5, 5 fto from lot line instead of 20 ft. required by E3rds #2.03. All ayes ®carried. Cm7235 10. I~eariag ~ Aa3e & Appeals m 6308 Stevens Ave. It being 9s15 F,A4o Asa~or Oisot~ called for the hearing ora the: appiim cation of PIerbert Doty, 6'38 Stevens Avre., for a zotxing variation at 6308 Stevens Ave. and read the n®tice of hearing. A4ot~on 1oq Olsen, aeconded bq -Reese9 that the petition cxanc~rri~ag i~a the proposed addition signed by 6 property or~tners be accepted ar~d filed. All ayes -carried. C-9236 F~erbert Doty, applicant, appeared, No persons appeared in opposi-°; tion. A~tien bq Jacobsen, seconded by Randall, that the hearing be..closed a~ad t~a.t the zoning variatien.be granted for Aierbert Doty,. 6308 Stevens Avee for a second floor addition t® his horse. (°Phe hones being, less thae~ 10 ft. from sideline 9. Ali ayes m carried. C®923? ~ll,~ ~earie~ - ~idev~ik ~C+nsta°gxc tion ~ yePs ~'4851~ thrr~ a~BS~i It bei~ 9x15 P®~~ Mayor O1s®n c~.lied for the hearing on g3.11~.g~ Prom ~4- June iQs 1963 Sect N®. 485A thru 485M and read the notice of hearing, Village Probe ~{485A =west side Penn Ave. from 6Bnd e~rte t® 66th ste ~Yte foilo~ving persons appeared relative to V, Pe #485~< Mre T.arson representing TobiaamArp Mfg. eve ob3ecting t® the improvement, ~r, fi+~era~3.er9 Midland Heatir~ Coo , Mesa Daniels~is `7015 .Newton Avee spo&e i~ favor, Mari .T®neso owner of Sinclair Station on Penn Avee ob3ectede Bob Johnssa>n representing 8inar Hansen, owner of D,Sestation on Penn Ave. ®b3e~tede ~e Je Y3arret M7P• Sather Motion bq Anderson® seconded bar Jacobsena that the hearing be closed, Ail ages m carried, Mq~ioxa bq Andersono seconded by Reese, that the Village. Proje ~485A ~. (Sidewa].le on west side of Penn Ave. £rom 62nd Ste to 66th Step be deleted. All ages v carriedo V.Pe Noe 485B =Bast side Penn Aveeo 77th Ste to 78th St. loo persons appeared in interest, Motion bq Randall9 seconded bq Andersoc~~ that the hearing be ~closetlfl and that the impr©vement, Ve Po ~485HB be ordered, Ali ages ®carried.-m V.Pe_1~e 485, o Bast side Portland Ave. & Vest side Portland Ave.o 65th to 66th 5t. `No persofts appeared in opposition. Motion bq Reeser seconded by Jacobsen, that the hearing be closed atyd the improvement 9 Ve Po i~485C, be ordered. Ail ayes .carried. _~ V,;Pe l~oe 485D a North side 65th 3t. v Russell Ave, t® Sheriden Ave. Nv persons appeared in ®pposition. Nbti©n by Jacobsen seconded by Reese9 t&at the hearing tae closed aMd that the improvement9 V, Pe #485D9 be ordered. Ali ages o carried. Ve Po Nye 48 58 s Bast side Sheridan Ave. from 72nd Ste to `76th Bte.. No persons appeared in opposition, m5~ Jane 1t3, 1963 kt®tioa bf ~.:adaii9 seconded by Jacobsena that the ixearing be closed ~,nd the improvement9 V.P.~#485Bfl be ordered, Ali ayes m carried. V.P. No, 485E South side 73rd St.s Penn Ave, to Irving Ave. Ra.~- Becker, x'344 James Ave, a questioned assessment at~d was opposed. Ralph Janes representing Church of Christ, appea~eed in interest, Francis lCerbya 7344 Rnm~ Aves objected. 60 ~. Lange9 6714 Bloomington Ave.• . Motion by Anderson9 seconded by Jacobsen9 that the hearing be closed and the improv emento V. P. ~485Fo be ordered. Ali apes carried. q'o P, Ho. 485 ~ 'Nest side Harriet Ave.s 66•th St, to 7t>'th St. Four remonstrance petitions were presented. i~ot~on by Qls®n9 seconded by Jacobsen, that the above meaationed peti~ tions be accepted and filed. All ayes carried, Cm7238 She following persons appeared: Stan J. Uzik9 6837 Harriet Ave.s stating views in favor. Arthur Meiflneyp 6734 Harriet Ave.s ob3ected and asked to have letter read, Max T~a9:tack, 6949 Harriet Ave.9 asked to have walk on east side. ~'1t~. H. Horsens 6900 Harriet Ave, appeared in favor, _ Mrs_, James Carrs 684 Harriet Ave., asked for sidewalk. Al Opitzs 6948 Harriet Ave.9 ob3ected.. B. B. Aherns 6°749 Harriet Ave.9 objected, Paul ?hompson9 4945 Harriet Ave., ob3ected. Persons were given a second chance to speak. Motion bar Andersom~ seconded bye Jacobsens twat a decision on V. P. x`4856 be deferred June 24t1~ in order to obtain further information on r schooi~•s recommendatio~9 and the ns:mber ®f trees to be taken. Ali ayes carried,. V.P. No. 485H m hest side Pleasant Awe.o 72nd.St. to ?3rd fit, No persons appeared in opposition. Motion by Jacobsen, seconded by Randails that the hearing be.ciosed9 and that the improvements V, P. 485Hs be ordered, A11 ayes m carried, '7.P No, 485T = Wiest side Pentland Ave,s 62~ St. t® 65th St. ~P ~. _.Newea~ans 6228 Portland Ave. s appeared with_gt~estioe e6~ Jsas~e lOs 19b3 ' iDan Bi~sc~to 6244 Portisnci Ave, ®lr~ected to street sweeping, Ntoti®ae ~ Jacotrsea~ seconded '~ Reeses that the hear~aag he closed, sand that the improvements ~,P, ~485Ia be ordered. All ages m carried. q,P,.r1o, 4s~J = Wiest side 12th Ave. from 66th fit, to 70th fit. 6Vmo_ ~. Christians®ns 678 12th Ave, 8. appeared in favor, Lester Hanson9 6884 12th Ave,, appeared in f avo~. grant Harmonfl 6838 12th Ave.s appeared ian favor, 'Venn I.okena 6844 12th Ave, ~ appeared in favor. A+Iotion '~ Jacob ens seconded bq Aa~lerson~ that the hearing t~ cursed and that the improvements ~, F, #485J9 be ordered, All ages ®..carr3.ed. Via, Pm ~~r, 48SiC ~ 'Rest side BloOming~rn Ave, s bbtBu Rt. t® 7eth ate R, D. ~strems b7~8 Bloomington Ave,g appeared. in opposition., Glt~ert ]Langeg 6714 Bloomingtons Ave,fl eb3ected to street grade, Snginee r is to revert on this, Nfotioau t~ Andersone seer waded trq Randallg that the c®tancii defer a decision on '~, P, 48S1C to Jude 24th to f land answer to which is befit si.d~, 1t,P, No, 485Ye m 1Vorth side 73rd 8t. s Portland Ave, to lath ~~re, Ted-Gnthg ?844 Chicago Ave, asYced for feeder sidewal&s, I.~,wrEmce I3agenQ 7244 Oa&iaxrd objected sand spoke for Buis two neighbors. .Spencer Ttnompsonufl 7244 19th Ave, s appeared, barren Blolcomb~ 7245 ~kiand Ave. appeared. . ABotion by Jacobsean9 sec®nded bq Anderson that the hearing be closed and that the improvement be deleted, All ages mcarried, Va F, ~1Q. 48S~I .• 4~est side 12th Ave. from 71st to 76th St, _: 3`he following appeared, B, 8, Ma~hacek$ 73~2Q 12th Ave, in fatT~S'.• - g. J. Rooiman9 7386. 12th Ave. iau fav®r, ~Y'sa Freida Rlempg '7338 12th A9re. ob3ected, 1~tio n by Anderson9 seconded bq Jacwbseng that the hearing be closed and that the imprg~emento Y, P, ~48SM9 be ordered. Ail ages d carried, tibn bg~ Andersoans seconded bq Jacebsens that._.the letter from 1tawrence R, '~ic~zniczkaq 6401 16th Ave. o be accepted atu€i filede aiud that the regtaes.t be -7® Jane 1D~ 1963 considered in the 1964 public works improvement program. A11 ages m carried. ,Cd7~3~ Motion by Anderson, seconded bq Jacobeans that petitions and letters pertaining to sidewalks be filed. Aii ages m carried. Cm?23BB `The council recessed for 5 minutes acid then reconvened with x.11 members present. 12. Hearing - Special Use Permit - Donaldson Proper t~- It being 7;15 P.M.g Magor ©ison tailed for the hearing on the rem quest of L. L. Phelps 8c Alexander M, Barac for a spec~,al use permit an the Donaldson propertg- and read the ~sotice of hearing. Lgman Phelps appeared.. Councilman Ran dais reported on progress of the highwaq department regarding access to Hwq. 35~ stating that an answer maq be forthcoming in a week. Motion tgq Andersong seconded bq Reeses that this matter be deferred until such information is mailable from the Bureau of Public Roadsa that Mr. Phelps be notified and that John Simace'k be notified as means of con- tatting interested residents. Ali ages - carried. 13. Commercial Building Pertni.t a 710 Lakeshore Drive area. Arthur ~teisberg, attornegq represented the V.g."f~. Post. Mr. Davis questioned setback requirements and.park,ing in sett~ack The V.F.t~4; representatives answered that theq have a SED ft. setback. Don Lgncha 6617 Lakeshore Dri®eo raised question of dispensing of liquor in this area and felt that the section of the zoning ordinances No. 2.D3s Sec. 1®s Subset, As Par, 3~s is not discretionarq as. applies to this case. He raised the further questions as to dancing, bingo aa~. access. A discussion took pietas mge June 10s 1963 Bilsworth Casperson brought up tie use of park property bq the children in .the park area for skatir~~. C. S. Falencgkowski raised objections. Mr, Larence pointed out good record of VeFaW, Post on few vioia~ bons of village ordinancese Ken Richardson spoke gene ra11q and asked that the building b thought of as a Post home and not as a club, ~'he magor read communications regarding ob3ection to the permit from 4Pe ~11~ Zetzman, 5633 Lyndale Ave. S. Motion by Oisons seconded br Reese9 that the letter from 'W. ~. Zetzman be accepted and filed. l~li ages m carried. Cm7239 Motion ~ Olson, seconded bq Jacobser~o that petition containing 51 signatures of residents in favor of the proposed building be accepted and filed. All ages a carried. C=7240 Motion b9 Jacobsen, seconded bq Randails that the communication from the village attorney dated June 49 1963 and the letter from the Chamber of Commerce dated June 4, 1963, be accepted and filed. A1.1 ayes m carried. C-7241 Ce7242 Fsilowing ©pinians stated bq the council, Don Lynch asked that the aileq be blocked off abutting the V~P,'N. and screening be furnished on the west side. Mrs. Lynch ob3ected to use of Builders Hardware parking area. Mrs. Davis raised question of parking on Lakeshore Drive. Sa ~s Hgatt~ 6833 Wentworth Ave, offered cooperation of the,V,F,'6'~a Post to the ~ighboring residents. Notion bq Jacobseno seconded bq Reesea that the council grant the building permit to VoF.'4~, Post #5555 to construct a clubhouse at 710 Lakeshore DriVe~- Aii ayes m carried, Cm7243 -9- June 109 1963 Motion by Jacobsen, seconded by Reese9 that the council gram tents= 1 tine approval to the of fmstreet parYcing layout at ?1® Laleeshore Drive. A11 ayes - carried. 14, Commercial Building Permit m 82b W. 66th St Ernest Lindstrom, attorney, represented the applicant, Superamerica Stations, Inc. , S t. Pau 1 Parlc, Minn. Mr. Briclcson, President of Superamerica9 Charles B. Poplcin9 consuit® ing engineer9 and Les Toler from Travelers Inc, Co. appeared. ~tio~a by Anderson, seconded by Randa119 that the council grant the comm@rciai building permit to Superamerica Stations, Inc., St. Paul Parlc, Minn., sub3ect to the performance bond offered bgr the company regarding completion by Sept, 159 1963 and to Yandscaping. Ali ayes carried. Cm?244 Motion by Anderson, seconded ~ Randall, th at the c®uncii give tenta® ~- ~ tine approval to the of f-street paring layout at 826 W. 66th St. Ail ayes m carried. 15. R.R.W. Commission Notice Motion by Jacobsen, seconded by Reese9 that the notice of hearing 1 of the R.R.t~. Commission dated May 29, 1963, be accepted and filed. A11 ayes - carried. C-7245 / 16. Bids - Storm Sewer - V.P,. No, 483/ , ~~ Motion by Anderson, seconded by Reese9 that the minutes: of the bid- opening on storm sewer, P. P. #4839 be approved. A11 ayes o carried, C<7246 The manger presented a tab~xlation of bids together with his recommence dation for award. Motion by Jacobsen9 seconded try Reese9 that the following resolution be adoptedg that it be spread in the resolution Boole and that it 1~e made a part of these minute~v RESOLUTION NO. 3tD3A? RE~LUTION ACCBPTING BTl9 AND AWARDING fJf?NTRACT ~ SNTANSON BRCAiYATING COe Q PaO. BX. 3~i89 IIOPYCIII~ 9 MINN. FOR ST~DRM SBt+~R CONSTRi'~ZTON9 lDIST. #5, P'.Po483 Coa24,~ -1®- June 14s 1963 Foli of votesa Ayes ®Anderson, Jacobsen, Randall, Reese and alson. Nays m none. Absent none. Carried. This resoiution appears as re soiut ion #3(D31 in resoiution book #`19. 17. Bids Four Pump Houses V. Po Noa 488 Motion by Randall, seconded by Jacobsen, that the minutes of .the bid= opening on four pump houses and Wells #3~, 4, 5, 6 at Legion Park,, dated June 6, 1963, be approved.. All ayes m carrieda C®T248 the manager presented a tabulatio n of bids together with his recommen- dation for awrard. Motion by Anderson, 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 minutes RESO?~J TI©N N00 303R RESOLUTION ACCBPTINr BITi Al~TI9 AWARDYNG OONTRACT ~ WATSON CONSTRUCTION CO., 1489 WILLOW gT., MPLS. MINN., FOR ~Nm STRUCTTON OF PUMP HOfJSBS NO. 3, 4, 5, & 6 AND APPURTENANT WORK, V. Po No, 488 Cm7249 Poll of votes Ayes ~ Anderson, Jacobsen, Ran da119 Reese and Olson. Nays - cone. Absent - none. Carried. This resollution appears as resolution ~Y3O3~ in resolution book 1119. 18. Bids - Street & Ailey Grading, V. P, Nos. 489.f1 and 4818 /~ Motion by Randall, seconded by Jacobsen, that the minutes of~the bid- openi~, June 4, 1963, on Village Pro,~ect No. 481A and 4818, (street anal alley grading) be approved. Ali ayes -~ carried. Cm7L5O Motion by Anderson, seconded by Randall, that the council re3ect bids on v. P. #481A and 4818 alzd that the clerk readvertise for bids to be opened June ~4, 1963. A'11 ayes -carried. 19, Bids m Surfacing of Service Ra~ad V.P. #465A Manion by Anderson, seconded by Jacobsen, that the aainutes of the miles Jlame 10, 1963 bid-open3.ng dated Jane 4 g 1963 8 on the surfacing ®f Service Road, V. P. No. 465A, be ap~aroved. Ali ayes m carried. Cm7251 The manager presented a tabulation of bids together with his recom= mendation for award. Motion by Randallg seconded by Anderson, that the following resolu- tion be adopteda that it be spread in the res©lution book and that it be made a part of these minutes RBSOLUTION NO. 3033 RESOLUTION ACCEPTING BID AND AWARTBING CONTRACT TO AL~EXANDBR CONS TRT.~ TION CO. , INC. , 4 64~ HIA1VA~iA AVB . , MFI,S. MINN. POR BITUMINdUS SURFACING ON Bs SERVICE DRIVB9 H~s 35m7AI PROM 73rd to 76$31 STe ANA Ne SBRVICS DRIVE Il4VY. 494 FROM end ~: AVE. Z"O 250° BAST. V,P, ~465~ C=725 Foil of votesa Apes m Arnie~son® Jacobsen, Randall, Reese and Olson. Nays - none. Absent - none, Carried. This resolution appears- as re soYu= tion #3033 in resolution book #19. Z0. Bids - Pire Hose,, Motion by Jacobsen, seconded by Ranclali, that the minutes for the b3.d-opening, June 4, 1963, on fire hose9 be approved. A11 ayes ~ earr led. C-7253 The manager presented a tabulation of bids together with 313„s recom- mendation for award. Motion by Jacobsen, seconded by Anderson, that the council aECept the low bid of Minnes®ta~Fire Ecjuipme~lt Co, for $1,340.00. tail ayes - carried. 21. Bids - Grad3n~ & Black Dirts ~iison Park, V. P. 49511 Motion by Jacobsen, seconded by Reese, that the minutes of the bidet opening on gradix>$ and black dirt, Wilson Park, V, P, 495.Ac, ~ approved. Ail ayes -carried, Cm7254 -12® June 10, 1963 7°he manager presented a tabulation of 'bids together with his recommen® datio n for awardo Motion bq yacobsen, seconded bq Anderson, that the council accept the 1o~v '-bid of Raq Jordan & Sons,. Inc,, for $6,300,00, Ail ages a carried. 22, Bids m Sod in Filson P~.~&, Va P, AToo 49SB _,~ Motion bq Jacobsen, seconded bq Anderson, that the minutes of the ,bid= opening on sod for t+Viison Parr, ~. P, #49SB, be approved, A11 ages m carried, Cm72S5 The manager presented a tabulation of bids together with his recommence lotion for award. Motion bq Randall, seconded by Anderson, that the council accept the low bid of $240f).00 of 5t. Louis Park Landscaping Co. Ail ages ~ carriede 23s Re nest to tJse Pool for Swim Meet Fritz ~3dmonds, b637 Sheridan A~-e, 5., former president of Jro Chamber of Commerce appeared. Motion bq Anderson, seconded bq Randall, that the council grant permism sion to Junior Chamber of Commerce to use pool for swim meet on Satu~daq and Sundaq, Julq 27Th and 28th, 1963, with Richfield ticket holders to be admitted free, the staff to be paid as determined necessarq, and adequate liability insurance, with concession profits accruing to pillage. Po1r of emotes: Ages ~• Anderson, Jacobsen, Randall and Olson. Nags Reeseo Absent - nonea Carriedo 24, Offm6treet Parking Contract m 7608 Knox A'ye, 5. Motion bq Jacobsen, seconded bq Randall, that the following resolution be adoptedg that it be spread in the resolution book and that it be made a part of these minutes: ~13m June 10, 1963 RESOLUTION Nf3, 3034 RESOLUITQN APPR©VI1VG YaA~Ot1T AND C®NTRACT FOR ®FFmSTREET PARYCII~ IN ACfbRDAA~E 11VITH APPLICATION N0. ~~®279 CONTRACT 'NO. 7629 7608 Kno~e Ave. S~ C=7856 Poll of votes Ayes m Anderson, Jacobsen, RandalleRees~ and ®is®n. Nays none. Absent none. Carried. This resolution appears as resolution #3034 in resolution Boole #190 25. Change Order m ~, Pa No. 465 Motion by Anderson, seconded by Randaii, that the folic~ving change order be ailo~,red~ Change Order ATop i to f/.P. #465, Contract #775, Dater Laterals. PhelpsmDrake Co.e Inc., Delete 8~ Water Main on Blaisda119 77~h= 78th, Add Bea 1Nater Main on 78th, BlaisdellmNicoliet. Add 6°0 Water Main on 68nde Girard Iiumboldt. Add to contracts $458.940 C=72'57 Ali ayes carried. 260 Estimates Motion by Anderson, seconded by Jacobsen, that the folio~ving deferred estimate be ailoweds Ford Landscape & Tree Service, ~/0Pe #478, Contract #7729 Tree Trimming, Estimate #8 and final m 1009'o complete, $i,?09035 Aii ayes ~ carried. Motion by Anderson, seconded by Jacobsen, that the foilowting estimate be ailoweda Matson Construction Coe, V, P, #454, Contract #753. Water Treat= meat Plant. Report #79 35% complete. $1069808091 Ali ayes carried. Motion by Jacobsene seconded by Randalie that the foilovuing estimate be aiio~reds Ste Paul Bar & Restaurant ipment Co.e VePe 4D4=De C®ntract #7699 Kitchen Egc~ip~~ a Loner Floor, Pubi is Library, Report #8 aa~Y final m 100% completes - $29235019 All ayes m carriede m14® Jrxne 10, 1963 Motion by Reese, seconded by Jacobsen, that the following estimate be allowed; Phelps®Dra&e Co., Inc., V.P`#465, Contract #775, `later Laterals, Report #2 m 50.6 $418,094.66 Ali ayes -carried, Motion by Anderson, seconded by Jacobsen, that the following estimate be aliowede Karl Dedolph Construction, V.P,.#467 B, Contract #7569 Pump House #1, Report #6, 96.4x complete. $940.00 Ali apes - carried, Motion by Ar~erson, seconded by Jacobsen, that the following estimate be a flowed s ~~'y C. W. Borreson Construction Co., ~.P, 475, Contract #7869 Garage, Shop & Equipment Bidg., Report #1, 3,7°~o complete. $5,300,55 Ali ayes - carried, 27. License - Special Motion by Jacobsen, seconded by Anderson, that the following special license be grantede Chamber of Commerce, Richf field, FireworR display, July 4, at High Renew. School Athletic Field. Ali ayes - carried. 28e Licenses - Fee Waieed Motion by following license be granted and fee be waiveds Renew. Richfield National Little League, 66th & 24th Ave. 5. Soft Drink,'Food Re~e~r. Chamber of +Commerce, Richf field, Concessions at July 4th firewo~lcs display at High School Athletic Field Soft Drinlt, Food A11 ayes - carried, 29. Licenses m Re lar Motion by Reese, seconded by Jacobsen, that the following ~,icenses be granted; -15- New Her1~'s Electric Co., 1420 Hwy. 8, New Brighton Renew.Bates electric Service, 3nc., 3026 4th Ave. S. New H, J. Rierre Heating Co., ?848 Yosemite AveO New Burger Ring, 2800 ~. 66$h St. New Rins-Mor Drug, fnc., 6544 Penn Ave, s. ~Tew Penn°s Point Cafe, 2310 iN. 66th St0 New Fhillip C. Hanson, 3153 34th Awe. S, New- Gerald Godwin, RR #1, Lakeville Aii ayes - carded. 30. Claims & Payroll June 10, 1963 Electrical Electrical Heating Food, Soft Drink Cig., Soft Drink Food, Cig. Taaci.cab Driver #89 Taxicab Driver #87 .Motion by Randall, seconded by Reese, that the following claims and payroll be alioweds RICHFIELD STATE BANK Generar Acct. Ck. #19,210/19,342 $?61,844,82 Payroll Acct. C&. #30822/31,028 44,?220?6 .l ~~ All ayes - carried. 310 Ad,~ournment Motion by Reese, seconded by Olson, that the meeting be adjorxrned. Ail ayes -carried. APPROVEDt June 24, 1963 X1...1 ~ C~~~-~~ .. S anley Qison' yor Q. R. V Rre elen, Manager r E. J. Moll ,Clerk -Treas.