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08-26-19631 vI~LAGB o~ RICK YBLD Regular Meeting August 26, 1963 The council of the village of Richf field met in regular session, Mon® days, August 26, 1963, $n the council chambers of the village Hall, 6700 Portland Ave. at 7s00 P.M. The meeting was called to order bq Mayor Olson, Present: A~ierson, Randall, Reese and Olson. Absent: Jacobsen (on business, trip) Father Paul M. Holmquist, St. Peter°s Catholic Church, gave the invocam tion. 1. Minute Motion bq AYxlerson, seconded by Reese,. that the minutes of the regular meeting of August 12, 1963 be approved as corrected, changing spelling of name Neuberger to Muelberger. A11 ages carried. 1 Motion bq Anderson, seconded bq Reese, that the minutes of the special meeting of August 15, 1963 be approved. Ail ages carried. 2 ports Motion b7 Anders®n, seconded bV Reese, that the following report be accepted and filed: Henn. Countys Nursing Report, Julys 1963 C®7361 All ales ~ carried. 3.m Biil No. 196307 (Billboards) Bill No. 1963®7 entitled &8AN ORDINANCB TO REGIULATE Z?H1B DESIGN® CONSZRIACm 1 TION, INSTALLATION AND MAINTENAI~C7~ OF SIGNS AND BILLBOARDSS PROVIDING FOR THB ADMINISTRATION AND ffiV1~ORCBMBIVT THEREOF, AND FROVIDYNG PENALTIES FOR THB VIOm LOTION TH43REOF"°' was read bys the village attorneys, the same being on file in the office of the village c1.er~. C~?320 ®2- Aug. 26, 1963 Motion by Anderson, seconded by Randall, that this constitute the second reading of Biil No. 1963-7. Polg of rotes: Ayes - Anderson, Randall, Reese and Olson. Nays - none. Absent - Jacobsen. Carried. Motion by Anderson, seconded by Randall, that the council adopt Bill No. 19G3-7, 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., Poll of trotes: Ayes -Anderson, Randall, Reese and Olson. Nays 4 none. Absent m Jacobsen. Carried. 4. BilY No. 1963-9 (Reapeal of Dog Ordinance ~ Bill No. 1963-9 entitleds "AN ORDINANCE REPEALING ~iAT CERTAIN ORDINANCE NO. 3.071 OF TkiE VILLpIGE OF RICHFIEY.D ENTYTLBD 'AN ORDINANCE AMBNDING ORDI- NANCE N0. 3.071 OF THS VILLAGE OF RYCI3FIBI.D ENTITLED *AN ORDINANCE CONCERNm ING DaG~ AND PROVIDING FOR THB LICBNSING THEREOF', PASSED MAY 31, 191, AS AMBNDED°Q was read by the ~riliage attorney, the same being on file in the office of the ~iilage clerk. C®7362 Motion by Anderson, seconded by Reese, that this constitute the first reading of Bill No. 1963®9. Poll of vrote~: Ayes - Anderson, Ra~a11, Reese and Olson. Nays m none. Absent o Jacobsen. Carried. Under emergency provision of Section 6 of the By~,laws, all four members of the coBncii consented to a second reading of Bill No. 1963m9. Motion by ~taderson, seconded by Reese, that this constitute the second reading of Bill No. 1963m9. Poly of votes: dyes ~. Anderson, Randall, Reese and Olson. Nays - none. Absent - Jacobsen. Carried. Motion by Anderson, seconded by Reese, that the council adopt Bill No, ®3m Aug. 26, 1963 1963m9, that i~ be spread in the ordinance book, that it be published in the official newspaper and that $t be made a peat of these minutes Poll of votes: Ayes .• Anderson, Randall, Reese and Olson, Nays none. Absent v Jacobsen. Carried. Mas. 8. C. Peterson, 7044 Knox Ave, 5..~ ob3ected to Sec, 3 as discriw urinating against hobbyist; suggested health certif irate and rabies vaccinam tion proof; suggested permit 'be issued to owner to have moss than ~ dogs. Frank Lutes, 6645 Eiiiot Ave,, spoke in favor of the ordinance. H. C. Bdiefsen, 7437 Girard Ave., ob3ected to possib le interpretation of Sec. `?. Ray Larson, 7040 1st Ave. S., ob3ected to cat portion of the ordinance. Rev, Somik also ob3ected to the cat ordinance. $. Stiles, 6449 Girard Ave., suggested tatooing the ear as opposed to co 1larix~. Mr. Leeson suggested bead type co liar, Include exercising female in heat. John Simacek stated that his veterinarian recommended against vaccination. Motion by Olson, seconded by Randall, that Sec. 6 be amended to include the words °9or shalt be wntrolied on a leash while exercised°8, Ail a~re~ carried. Bill No. 1963m8 QYDog and Cat Ordinance9 ~3i11 No. 1963m8 entitled: 0°AN ORDIm NANCB CONCSRNII~ ANIMAL CONTIRBL TN THB VILLAGE OF RICFIFIEL~ AND PROVI7~ING FOR I,iCBNSYl~(; OF CBRTAIN ANIMALS'P9 was seed by the village attorney, the same being on file in the off ice of the village clerk, C~7347 Motion by Anderson, seconded by Reese, that this constitute the second reading of Bili No, 1963.8q Poll of votes: Ayes ®Anderson, Randall, Reese and Olson. Nays m none. Absent Jacobsen. Carried. x 1 ~4 m Aug. 26, 1963 Motion by Anderson, seconded by Reese, that the council adopt Bill No. 1963-8, 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. .foil of voter: Ayes - Anderson, Randail, Reese and Olson. Nays m none. Absent - Jacobsen. Carrieda 5, Set Date of Hearing - Rezoning Motion by Randail, seconded lay Reese, that the council authorize the 1 cier9c to advertise a hearing on the application of T~almDon Builders, Inc., 6711 Oaleland Ave., to rezone property lenown as 7321 Penn Ave., from resi~ dential to limited business; hearing to be September 9, 1963, Ali ayes m carried. 6, g3asements for hater Motion by Anderson, seconded by Randail, that the following easements for water be accepted {at no cost to the village's (6800 biocl~ on Longfeilow~ 1, Leonard ~d. Junger & Nancy ,~. Junger Cm7363 2. John H. Buettner & Barbara ~. Buettner C-7364 3. Ray tl. Hoover & Mara A. Hoover Cm7365 4. Oeo. H. Amundson & Lorraine P. Amundson 07366 5. '6®alter C. Olson & Edith Ba Olson . Cm7367 6. Robert R, Colburn & Harriet VV. Coiburn Cm7368 7. James D. KusCh Cm7369 8. R, Irwin Swanson & Yvon A. Swanson Cm7370 All ayes - carried. Motion by Anderson, seconded by Reese, that the following easement 1 for water be accepteds {N, side 66th St. between Morgan & Logan Aves., Fred A, Dittloff 8s Juanita ~. Dittloff All ayes - carried. C®?371 ®5® Aug, 26, 1963 7. Moving of Buildings into ~-iiiage Motion by Olson, seconded by Reese, that the council accept and f lie the report ®f the chief inspector on inspection of properties at 2308 i~. 70~ Rt. and 6509 Standish Ave. All ages m carried. Cm7372 Frame Garrison appeared as applicant for moving building to 6408 Emerson Ave. George Hotter appeared and as4eed if the aileq could be vacated so, trees could be planted as a buffer to the highway noise. E. Stiles, owner of the three properties to the south, stated he had put garage under his houses that he moved in. Motion by Randall, seconded bq Anderson, that the council grant a permit to Frasrde Garrison, 4420 Garris®n l,~.ne, to move a house from 5741 41st Ave. ~. t® 6408 Emerson Ave. 5., stipulating a $500.00 bond be posted to complete sodding 30 dags of ter the house is moved, and garage to be removed within 90 daysg to also agree that if he builds a new garage, it have access from the street instead of the alieq. Ali ayes m carried, M®tion bq Reese, seconded bq Anderson, that the council grant a permit to Frank Garrison to move a house from 5744 39th Ave. s. to 6444 Standish Ave., with $100.00 bond posted for completing sodding within 30 days. All ayes m carrie d. Motion by Anderson, seconded bq Randall, that the council grant a permit to Franle Garris®n, 4420 Garrison T~,ne, to move a building from 5745 41st Ave. S. to 6S28 23rd Ave. S, with same stipulation of $100,00 bond posted for comma plating sodding within 30 lags. Ail ages carried. . IBieanore ~i~leleman, 5242 France Ave. S., appeared as applicant. Motion by Randall, seconded bq Reese, that the council grant a permit to Sleanore "~Pinleleman, 5242 France Ave., to move a building from 5757 43rd Ave. S. ~to 914 Mildred St, All ages m carried. ~6- dug. 26, 1963 8. Moving esf Building i~ithiffi Village Stanley J®hnson, applicant, appeared. Motion by Reese, seconded by Randall, that the council grant a permit to Stanley L. Jo2~nsen, ?332 Harriet Ave., to moue a building from 714 Lalcem shore Drive to 7520 ~~shburn Ave. S., subject to obtaining written agreement from s. majority of property owners within 300 ft. of 7520 1~ashburn Ave. S. All ayes - carried. 9. Hearing - Ad°ustment 8z Appeals - 6408. 17th A~ ve. ~. It being 7:15 P.M. Mayor Olson called for the hearing on the application of Bari p. Utter, 6408 17th Ave. S., for a zoning ~rariation at 6408 17th Ave, S., and read the notice of hearing. Mrs. Utter, applicants appeared. Motion by Anderson, seconded by Randall, that the ?nearing be closed. 1 All ayes m carried. Motion by Anderson, seconded by Randalis that the council grant the zoning variatican to Rari ~'. Utter, 6408 17$h Ave. S. to build a detached garage on slab with sid~yard of 2 ft. instead of 5 ft. required by Ord. #2.03, subject t® written approval of neighbor at 6414 17th Ave. 8. All ayes m carried. C=7373 10. Hearing - Rezoning - 6517019 22x:d Awe. ~. 1t being 7:15 P.M. Mayor Olson called for the hearing on the application of ~'ran& taarrison, 4420 Garrison Lane, for a rezoning at 6517-19 2~ttd Aire, S. and read the notice of hearing. No persons appeared. Motion by Randall, seconded by Ar~erson, that consideration of the. re= 1 z®ning be deferred to September 90 1963. Aii ayes - carried. ll« Hearing -~ Rezoning 6500 Humboldt Ave. S. Tt being 7:15 P~M~ Mayor Olson called for the hearing on the appiica- ~7m Aug. ~6l ~1963 tion of Bruce '4~ood, 65b0 Humbt~idt Ave, B., for the rezoning of 6500 Humboldt Ave, S, and read the notice of haring. Brace 'Wood, applicant, appeared, It was brought out that the neighbors on Irvir7g Ave, objected to the rezoning also, Paul Nermoe, 6501 James Ave,, objected to spot zoning, Mrs. Peterson, 7044 Rno~e Ave., spoke in favor of the rezoning, Motion by Olson, seconded by Reese, that the hearing be closed. All ayes m carried, Motion by Olson, seconded by Anderson, that the council deny the rem quest of Bruce Wood, 6500 Humboldt Ave. B. to rezone 6500 Humboldt Aveo fro~a residential to multiple residence, Ail ayes m carried. C®7374 12. Hearing m Penn Ave, Paving m V,P, x#477 It being ?s1S.P.M, Mayer Olson called for the hearing on Village Project No. 4 77 (Penn Ave. Paving) and res.d the notice of hearingo Pat Collins, 6915 Penn Avem, asl~ed questions about grade. IDiclc Johnson, 7011 Penn Ave,, asked about ass?essment on curb & gutter, Mr. Landey of Zandey°s Nursery' 6501 Penn Ave,, requested acces~.so that he would not be put out of business when the paving was completed, ~. ~°tiles asked about cost of driveways. T'. Jepson, 76th & Penn appearedg Vernon Rongstad, 7045 Penn Ave, appearede and Jo B. P®wier, 6916 Penn Ave. appeaaedo . Mot~.on by Reese, seconded by Anderson, that the heari~ be closed, A11 ayes m carriedo Motion by Reese, seconded by Randalis that the following resolution be adopted; that it be spread ire the resolution book and that it be made a part of these minutesae -8- Aug. 26, 1963 RH90LUTION N0. 3081 R89f?LUTION ORD$RIN~"r IMPROVEMBNT AND PRSPARt~TION OP PLt~NS AND SPBCIFICATIONS FOR CONCRETE PAVING, CONCRETE CURB AND GUTTER, STORM SEWER AND APPURTENANCES THERETO ON PENN AVE. FROM 62ND ST. 'lO ?8TH ST. Village Project No. 47? Po12 of vote~~: Ayes - Anderson, Randall, Reese and Olson. Nays m none. Absent - j'acobsen. Carried. 't'his resolution appears as tesolution #3081 in resolution book #20. 13. Hearing - Land Division m 6519 Humboldt Ave, S. It being ?;15 P,M. Mayor Olson called for the hearing on the appiica~ tion of Mrs. Fred Mokros, 6519 Humt~o ldt Ave. , for a division of land and read the notice of hearing. Mrs. Mokros, applicant, appeared. Motion by Olson, seconded b~ Randall, that the council accept and file the petition of approval signed by three property owners. Ali ayes - carried. C-?375 ~; Motion by Reese, seconded by Rane1a11, that the hearing be closed. Ali ayes - carried. Motion by Reese, seconded by Anderson, that the council grant the land division to Mrs. Fred Mokros, 6519 Humboldt Ave., to divide the north 100 f t. of the west 165 ft. of south 440 f t. of Govt. Lot 5, except road. (Parcel 1605, plat 44828 Ali ayes - carried. C-?3?5A 14. Outdoor Advertising Sign Bert Lindahl, applicant, appeared. A discussion was held on pennants. lotion by Anderson, seconded by Randall, that the council grant the persit for an outdoor advertising sign 300'x10° at 1900 Y9, 78th St. with a stipulation that ~ single height of 15 f t, be maintained for banners and pennants, and also that the trailer be removed. Aii ayes m carried, ®9m Aug. 26, 1963 The council recessed for five minutes' and then reconvened with ail members except Jacobsen present. 15. Building Permit - 6th & Xerxes Ave. No persons appeared. Motion by Randall, seconded by Reese, that the building permit appiica- t'ion for Church of Peace, 64th & Xerxes Ave., be deferred to September 9, 1963 Aii apes carried. 16e Building Permit - 77t1a®78111 & gnox Ayeo Mr. Borson, contractor, and Mr. Naegie, Vice president of Naegie Outer door Advertising Sign Co., appeared presenting plans for a brick veneer off ice building with factory underneath. All on-site loading and storage will be covered by a wall. A discussion was held on size and height of~ ~ 1 ^ signs. The council decided to meet on Saturday, August 31, to view the proposal. Motion by Anderson, seconded by Randall, that the couneii grant tenta- tive, approval to the building permit and off-street parking layout at 77th-78th and Knox Ave. S, for Naegle Outdoor Adveri3 sing Co. {Tract A, Registrar of Titles, Reg, lLand Survey #1037, Ali ayes - carriedo 17. Buis Permit - 2100m2112 B. 661 Brwin Ketroser, attorney, represented the applicant. Mr. Friedland, architect, and the applicant, Raymond Ross, also appeared, The question of fill and density was raised, Plans ca11 For brick exterior ceramic tale on stucco on the front panels facing 66th St. ,, the rear panels to be of stuccog incinerator to be included, inside trash stor® age and 12 parking stalls per unit. Motion by Anderson, seconded by Reese, that the council grant the per- ~t~.t for the construction of 2 l6munit apartment building's (all one bedroom -10- Aug. 2G, 1963 aa~ X100-2112 B. 66th St. with the stipu :,~,tion that the north wails of the building (rear) be the same as the south wails (front) of ceramic tale or brick. This action, the council stated, was granted only because of the comittments made by pre vious council. Cm7376 1-~tion by Anderson, seconded by Reese, that the council grant tentative approval to the off®street parking layout at 210042112 ~. 66th St. Alr ayes -• carried. A discussion was held on ametyding apartment code and it was decided `` it should be deferred to end of agenda, 18. Building Permit - 8000820 GV. 65th8t~. Mr. Oberlarider, applicant, appeared, Motion by -Randall, seconded by Reese, that the council grant the buiid® ing permit to C. A.. Oberiander, 6~0 1 Morgan Ave., to construct 2 29-e~~nit brick e~cterior apartment buildings at 800-820 ~. 65th St. (each to have 17 2-bedroom & 12 1-bedrooffi aparta~nts). Aii ayes -carried. O@7377 Motion by Randair, seconded b~ Reese, that the council grant tentative approval to the off-street parking layout at 800-820 W. 65th 5t. with ad~nin- istration to get more specific landscaping information to be determined on the west. Aii ayes - carried, l9. Bids m Playground &aui~~nt The manager presented a tabulation of bids togetl~r with his recommen- dations for award. Motion by Anderson, seconded by Reese, that the bid of Miracle ~yuipment Co, of $510.00 for two 6-unit swing sets be accepted as the lowest re~ponm • Bible bidcle~ meeting specifications. All ayes -carried. Motion by Reese, seconded by Anderson, that the bid of Gametime~ Inc. for $154.00 for one dome climber be accepted as low bid. A11 ayes - carried. -il- Aug. 26, 1963 Motion by Anderson, seconded by Reese, that the bid of G~nerai Piay- groua~cl of $167.00 for one steel slide be accepted as the lowest respo~tsi- bie bidder meeting specifications. Ail ayes m carried. I~totion by. Randaii, seconded by Anderson, that the bid of Miracle 'Equipment Co. of $299'0.00 for a Jack and Jill Playhouse {5 sets3 be acs cepted as the lowest responsible bidder meeting specif ications. Aii apes - carried. Motion by Randall:, seconded by Reese, that the bid of Miracle Bquip® ment Co. of $2440.00 for a dome whirr (S sets) be accepted as the lowest responsible bidder mee tang specifications. Ail ages ~ carried, Motion by Reese, seconded by Randaii, that the bid of Gametime, Inc. of $?45.00 be accepted as lover bid for 3 sets of steam engine climber.:, A11 ayes carried. Motion by Reese, seconded by Randall, that the bid of Miracie.$quip® ant Co. of $860.00 for set of sic hobby horses (S sets) be accepted as the lowest responsible bidder meeting specifications.. A11 ayes carried, Motion by Randaii, seconded bq Anderson, that the bicl of Miracle $quip-, ment Co. of $1390.00 for set of four Kindergarten chair swings (5 sets) be accepted as lowest responsible bidder meeting specifications. Aii ayes - ~arrieda 20Au0thori~ing Tempora~~r Permit to Stock Piie Dirt Gordon Lamphrey appeared. Motion by Anderson, seconded by Ra~ail, that the following resolution be adopteda that it be spread in the resolution boob anei that it be made a part of these minutes: RES®Y.UTION N0. 3082 RBSOI~UTION AUTiORIZIIVG TRMPORARY PERMYT TO R P3'~ CAMP BXCAVATION ON VII,YAGB PROPERTY BY J. V. Gt'SASON CO. AND 5TA18 Ole MINNESOTA C®?~7?A -12- Aug. 26, 1963 Po11 of votesr Ayes m Anderson, Randaii, Reese and Olson. Nays - none, Absent - Jac®bsen. Carried. This res®iution appears as resolution x`3082 in resoiution book #20. 21. Rebating to Traffic Control sign m Emerson Ave. N. side 66th St. E. Stiles appeared in interests Motion by Anderson, seconded by Randai~l, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutea~s RESOLUTION N0. 3083 R&St?LUTION RELATING 10 ZRAFFIC CONTROL. SIGN °°NO PARICINC°° Emerson Ave. north side of 66th St. Poii of votesa Ayes - Anderson, Randaii, Reese and Olson. Nays none. Absent - Jacobsen. Carried. This resoiution appears as resoiution #3083 in resoiution book #20. 22. Yotixtg Precinct for Fort Snei,tin~ Residents Motion by Randall, seconded by Anderson, that the county be notified by letter that the council has no ob,~ection to the county establishing a precinct at county cost for the residents of Fort Snelling. Ali ayes-- carried. 23. Richfield Ban& Request to Purchase Proper t~ for Drive®in-Bank Monroe Steverson appeared with a request for purchase of additional 5 feet for their drivemup bank. Motion by Anderson, seconded by Reese, that the council take no action at this time. Ali ayes m carried. 24, Roadway Connecting Bachman Property with Emerson Ave. Mr. & Mrs. Stanley Bachman appears d. Mr. Bachman req~sested by letter dated August 2, 1963, permission to construct a road cont~ sting his pro petty. with Emerson Ave. He also questioned whether the village would assume some of the road construction costs. -13- Aug. 26, 9.963 Motion by Anderson, seconded by Reese, that the council waive road requirement prior to obtaining building permit. Ail ayes carried. Motion by Randall, seconded by Anderson, that the village order plans and specifications for the construction of a road connecting Bachman pro- g~ertq with Emerson Ave,, owner to pay the cost of construction in a lump sum. Ail ayes o carried. 25. Resignation from Planning Commit s ion Motion by Anderson, seconded by Randall, that the letter of resigraa:- Lion from D. R. McFadden resigning from the Richfie ld Planning Commission, dated August 14, 1963, be accepted with regret, and that a certif icate of service award be presented to Mr. McFadden. Ali ayes - carried. 26. Planning Commission Otder Motion by Reese, secor~led by Randall, that the councii authorize the Richf laid Planning Commission to proceed with a study of the disposition of two lots owned by the village at Colfax and Mildred Streets. Aii ayes m carried, 27. Report on Dredging of Wood Y.a.1ce Motion by Anderson, seconded by Reese, that the report of the Village Engineer on a preliminary study of the dredging of 'Wood ~,~e, dated August 1, 1963, be accepted and flied, A19. ayes -carried, Cm7378 28. Milner Pond Discussion R, Fa Piculeli, 342 Apple ftane, presented a request for discussion of Milner Pondo Several residents in the area appeared in interest, asking consideration on the f oliowinga 1, Per~iission to drill a wail & install a pump, 2. I~t~.il Permanent water level control. 3. Village ~.ssume operating c®sts?' 4. Village operate pump for the exclusive benef it of M~.9.ner Fond residents. The council felt that some participation by village ~n operating costa would be reasonable but wished further information, The following person appeareds -14- Aug. 26, 1963 Ray Baumaxa, 6506 5th Ave.; Andrew Thurik; and Dr. C. B~ Nlerkerta 6427 Clinton Ave. 29. Cigarette Machines & Sale of Tobacco to Minors Chief Johnson appeared answering questions regarding cigarette .machines. Motion by Olson, seconded by Reese, that sticl~ers be placed on cigarette vending machines regarding law covering the sale of tobacco to minors. A11 ayes m carried. Motion ~ ltandail, seconded by Anderson, that the manager reply to letter from P.T.A. of East Junior High School and request that the P.T.A. offer suggestions for action on this matter. All ayes ~ carried. 30. Discussion on Sunday Closing ®rdinance Robert Van Rohr, owner of Richf laid Pharmacy, requested amernlment or 100% enforcement. Frank Lutes, 6645 Elliot Ave., spoke for repeal. Wendell Peterson, owner of Y.incoln Hills Hdwe., requested repeal. Jim French, owner of drugstore at 76th & Lyndaie Ave. appeared, George Holter spo~ee for repes.l. Chet ~.ranowski, ouvner of Condon drugstore at 66th St. and l2th Ave., appeared. John Henning, ?501 lYewton Ave., associate pastor of Woodlake Lutheran Church, spoke in favor of the ordi~aance. Jerome Schwime, Jerry°s Garden store, spolee for repeal. Jura Henry, executive secretary of Minneapolis Downtown council, spoke in favor of ia~r. Sam Siricilc, representing Snyder Drugs, spore for repea3.. It was decided to ~ ntinue the discussion at the meeting of September 9th. 1 s15- Aug. 26, 1963 31. ReconveYance of Basement Motion by Randall, seconded by Olson, that the following resolution be adapted; that it be spread in the resolution boob and that it be made a part of these minutes;: RBSOLUTI®N N0. 3084 RESOLUTION AUTHORIZING RECQNVSYANCB OF STDRM SBWBR BASEMENT 6311 Bloomington Ave. Poll of votes: Ages -Anderson' Randall, Reese and Olson. Na~-s none. Absent - Jacobsen. Carried. This resolution appears as resolution #3084 in resolution book td20. 32. Off®Street Parking 653? 14th Ave. S, Motion b7r Reese, seconded bar Randaii, that the following resolution be adoptedg that it be spread in the resolution book and that it be made a part of these minutes s RESOLUTION NO. 3085 RESOLUTION APPROVII~ PAYOUT AND ODNTRACT FOR OFF®STRBBT PARKING IN ACCORDANCE 'NITi APPLICATION NO. 6315, COIVTR~I'CT X802 AND ACCBFTtNG CHECK IN LIEU OF SURETY BONG. 6537 14th Ave. 5, C=737 Po11 of votes: Ages - Anderson, Randall, Reese and Olson, Na}-s none. Absent - Jacobsen. Carried. This resolution appears as resolution X3085 in resolution book #20. 33, Relating to Release of Bond os~ Off~Street Park 2000 B, bbth St. Motion b~ Randall, seconded b~ 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: RESOLUTION N0. 308b RESOLUTION RELATING TO RELEASE OP BOl~ ON OFFmSZREBT PARRINU 2000 B. 66th St. Po11 of votes: Ages ~ A,ndersono Randall, Reese and Olson. Nays -none, m16- Aug. 26, 1963 Absent -Jacobsen. Carried. phis resolution appears as resolution #3086 in resolution boon x'20. 34~ Caaace123ng Contract & Releasing Bond Off-5t, Parkin Motion try Randail~ seconded by Reese, that the following res®lution be adopted; that it be spreadin the resolution book ~~ that it be made a part of these minutes RB9J IITTION NO. 30E7 RESOILtJTION CANCBII,ING CONTRACT AND RELBA~IIVG BOND ON OFFmSZREBT PARYCTIVG 2820 '~0. 66th Sto Poll of votes: Ages -Anderson„ Randall, Reese and Olson. Nays -none. Absent -Jacobsen. Carried, phis resolution appears as resolution #`3A87 in resolution book 120. 35, Declaring Costs to be Assessed and Caning Hearing, V,P. X444 Motion by Randaiio seconded by Reese, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minute: RB5OT,iJTI~9N NO, 3088 RB8OLZTTION DBCYARING COSTS Td BE ASsBS~ED AND ORDBRING PRBPARATION OF PROPt3~SED ASS~BSSMBNT ROI,Ie FOR PIIoLAGB ROJECT N{O, 444 Sidewalk ~onstruction~ Poii of votes Ayes -Anderson, Randall. Reese and Olson, Nays none. Absent - Ja,cobsexio Carried, This resolution appears as resolution #3088 in resolution book #20. Motion by Ra~lali, seconded by Reese, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RBSOLTJTION NO, 3089 RESOY.tTTION CAI.~ING HEARIIV~ ON SEP~MBBR 23, 1963, ON PROPOSBD ABSESSMBNT FOR SIDBT~AI,R CONSTRL~CTION9 V• Fe NO. 444 ®$.7•~ a~~sg, 26, 1963 - Poll of vote ; Ayes Anderson, Randall® Reese and ®1son, Nays m none. . Absent ~ JaCObs'~n, Carried, This resolution appears as resolution #3089 in resolution book #20, 36, Declarir~ Costs to be Assessed & Calling Nearing ~ V,P, Noe 441 Motion by Andersons seconded by Reese9 that the following resolution be adoptedg that it be spread in the. resaniutioaa Boole and that it be made a part of these minutes: RHSOI:UTION N®. 309® RBSOYeUTIUN DECI.ARIAIG CtD~TS 1C) NH AS~BSSI~D AND ®R~ERING PRBm PARATI®N ®F PR®P®~LD A~~aBMHNT ROLT, F®R ~ILI~1~B PRO,JHCT Nt9e 441 (Water Mail: Constructior~~ Poii of votes`: Ayes ®Andersong Ran~Ia11® Reese and ®ison, Nays ~ none. Absent ~ Jacobsen. Carried. This resolution app~ar~ as resolution #3090 in resolution book #2®, ,. Motion by Reeseo seconded by Andersona that the following resolution be adoptedg that it be spread in the resolution boob and that it be Head. a part of these minutes a R]QS®~TT®N NOe 3091 RE~CIaLT1'I®N CAYo~III~ NBARING ®N SHPTEI+~BR 23 g 1963 s ®N PR~~ PO~HD ASHHSSMBNT FOR iNATSR iN~IN CO1~ Ti~UCTI®No iT,P. No, 441 Poll of votes: Ayes ®Andersons Randall, Reese and ®ison, Nags w nine. Absent ®Jaoobsenn, Carried, This resolution appears as resolution #3091 in resolution boo& #30e 3~,_ Declaring Costs to be Assessed aa~l Calling Nearing m ~,P,#4g4 ~- Motion by Reese, seconded by Randa119 that the foll~ing x°esoluti~n be adoptedg that it be spread in the resolution b®ole and that it be made ~. part of these ~ainute~s r-- I ~~ -18- Aug. 26, 1963 1 RE90LUTION NO, 3092 RESOLUTION DBCY.ARYNG COTS' TO BE ASSESSED AND ORDERING PRE- PARATION OF PROP05ED ASSESSMENT ROLL FOR VILLAGE PRO,jECT N0. 484 (Storm Sewer Construction) Po11 of vrotess Ayes -~ Anderson, Randaii, Reese and Olson. Nays - none. Absent - Jacobsen. Carried. This resolution appears as resolution #3092 in resolution book #20. Motion by Rax~lail, 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. 3093 b RESOLUTIOAT CALLING HBARING ON SEPT. 23, 1963, ON PROPOSED ASSESSMENT FOR STORM SE~tER CONSTRiX;TION, V.P. #484 1 Poll of ~rote~e Ayes -Anderson, Raridali, Reese and Olson. Nags - none. Absent - Jacobsen. Carried. phis resolution appears as resolution #3093 in resolution book #20. 38. Hs t.itnat e Motion by Randall, seconded by Reese, that the following estimate be aiioweda General Structures - V.P. #444~,A thru 444-0, Sidewalk Construction,, Report #7 and final - 100~/o complete $2,531.34 All ayes -carried. 39, License Motion by Randalr, seconded ~ Reese, that the following licenses be 1 Ren. Ren. New' New New Newt New granted: Conditioned Air Bquipmerat Co., 3010 Clinton Aye, Sandy Andy Plumbing Co., 890® Wentworth Awe. Quality Plumbing Co., 8309 Little Rd., Bloomington Roy's Diner, 7632 Lyndale Awe. S. (Formerly Duell's) Lloyd McGuire, 3409 1st Afire. ~, Michael A, S~.ckman, 2105 '~. _ 90th St. Stanley L. Schaefer, 13809 140th Piave, Sa~rage Ali ayes -carried. Plumbing .. Flumbing Plumbing Cig., Food, Soft Drk. Ta~eidriver 116 °~ 1&8 117 -19- Aug, 26, 1963 40Cl~,iYas ~ Payroll Motion by Arnlerson, seconded 19q Randall, that the following clam and payroll be alleweds RICHFIBI,~ BANK A1~H TRUST CO. ~isbursements~k. X19816/19905 $134,059.9? PagrolY®-Ck. X32105/32403 51,197.34 Ail ayes - carried. 41. Special Meeting Set a.-,. ~ ,~~ .. Motion ley Olson, secor~ed try Randall, that a special meeting of the council be called for 8:00 P.M., Tuesday, August 27, 1963. Ail ages - carried. 42. Ad3ournment l~t$on by Anderson, seconded bq Randall, that the mee ting be ad3ourned. Ail ayes -carried, ,~PFROVBD: Sept. 9, 1963 1 ~~~' l~ Edward J.a ine, lerkmTreas.