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09-09-1963C~ VILLAGE Q~F RICHFIELD Regular Meeting Sept. 9, 1963 The council of the Vi•~,lage of Richfield met in regular session, Monday, Sept. 9, 1963, in the council chambers of the Village Haii, 6700 Portland Ave., at 7:00 P,M. The meeting was called to order by Mayor Qlson. Present: Anderson, Jacobsen, Luettinger, Randall and Qison, Absent: None. 1 1 Rev. Peter Unruh, Nooddale Baptist Church of Richfield, gave the invocation. 1. Minutes• ~ ~ ° ~ • Motion by Jacobsen, 'seconded by Anderson, that the minutes of the regular meeting of August 26th, 1963, and the special meeting of August 27, 1963 be approved. Ali ayes m carried, 2. Reports accepted and filed: Motion by Anderson, seconded by Randall, that the following reports be Inspection report, August 1963 Hennepin County Relief Report, August 1963 Ali ayes - carried. 3. Set Date of Hearing m Rezoning 7501 L,gndale Ave, S, C®?381 C®7382 Motion by Anderson, seconded by Jacobsen, that the council authorize the clerk to advertise a hearing on the applihation of Liogd M, Freden, 7501 Lyndale Ave. s,, for rezoning of 7501 Lyndaie Ave, from commercial and resi- dentiai to multiple residence9 hearing to be Sept, 23, 1963. Ali ayes - carried. 4. Set Date of Hearing -Apartment Use Permit - 6629 Queen Ave. S. Motion by Anderson, seconded by Jacobsen, that the council authorize the cierk~to advertise a hearing on the application of Inland Construction Co, e 1 ~-2- Sept. 90 1983 for an apartment use permit at 6629 Queen Ave. 5.e hearing to be September 23, 1963. Ali ayes 0 carried. 5. Outdoor Advertising Sign m 744 'W. 66th St. riTo one appeared. Motion by Anderson8 seconded by Luettingere that o3nsideration of the 1 application of Phillips Petroleum Coo for an outdoor advertising sign be deferred to September 238 19630 Ail ayes ~ carried, 6o Outdoor Advertising Sign 8100 '~o ?8th Sto ~ Dan Schnteiz appeared as applicant. `~ Motion by Andersone seconded by Randall, that $he council grant the sign permit to Schmeiz Bros. Inca, 2100 W. ?8th Stoe for an outdoor advertising sign at B100'~. ?8th St. sub3ect to renewal of request every five years. Ali ayes carried. ?. Authorize Cali for Bids Trees Motion by Andersone seconded by Randa118 that the council authorize the clerk to advertise for bids for park and boulevard trees bids to be opened October 8, 19630 Ail ayes carried. 8. F9eed for Park Purp®s es Motion by Andersone seconded by ,yacobsene that the village accept with thanks a. deed to the following property for par4~ purposes$ Nod. TJnit Investment Coo A11 ayes carriedo 9. ~unday Closing Ordinance Parcel ?5° ~e 468° vicinity of 83rd Sto & Garfield Ave. C®7383 ~. &Iro Ray~aonde President Hub Businessmen°s Ass°n presented a petition LJ favoring Sunday closing and gent on record to the same effect. AR®tion by yacobsene seconded by Randall, that the council accept and J ~3~ Septe 9, 1963 file petition from Hub Businessmen°s Ass°n relative to Sunday Closing Ordinance. Ali ayes ~ carried. C®7354 Frank Subak, 6921 Irving Ave,. S., asked either to enforce the ordinance cr repeal it. - _ B. A, Todd, 6332 4th Ave., appeared. fee Sveum, 6754 Portland Ave., 'brought out that the illegal aspect is BBnot to seli0° rather than 04not to buyB°. Prank Y,utz, 6645 1311iot Ave,., spoke for uniformity. t~end~11 Peterson, i,incoin Hills Hdwe., ob3ected to discrimination of the ordixa.ance. Mrs. Roy Peterson, 6324 Sheridan Ave., appeared, Motion by Jacobsen, seconded by Randall, that the Sunday Closing Ordi~ 1 Hance question be deferred until the City of Bloomington°s ordinance question has been settled. Ail ayes Q carried, 1Q._ Bearing Rezoning ~ 6517m19 22nd Ave. S. It being 7e15 PoM, Mayor Olson called for the hearing on the application of Frank Garrison, 442® Garrison bane ° for rezoning of 651719 22nd Ave, S. and read the notice of k~eariavge Frank Garrison, applicant, appeared, explaining that double bungalows. only rwere to be located on this property and if not, the land would revert to residential zonings IKotion by Jacobsen, seconded by Randaii, that the hearing be closed. 1 Ali ayes m carried, Motion by Randall, seconded by Jacobsen, that the council grant the re® zoning of 651719 22nd Ave, 5, from residential to multiple residence, sub® sect to a letter of agreer~ ntpiaced on f lie of double bungalows being located at 651719 22nd Ave. S. or the property would revert to residential zoning. (Mr. Garrison to supply such a letter). Ali ayes m carried. . m4® Sept. 9, 1963 Bill N®, 1963®10 entitleals A°AN ORDINAI~B AMENDING THAT CERTAIN ORDINANC`E_ N0. 2.C~3 OF THB VILL~4GB OF RICHFIELD, MINNBSOTA, ENTITLED °AN ORDINANCB FOR THB PURPOSE OP PROMOTING HEALTH, SAFETY, ORDER, CONVBNIBNCE,, PROSPERITY AND GENERAL tNELPARE BY REG[JIA TING THB USB OF LANDS THB LOCATION AND U8E OF BUILD® I1~S, THE ARRANGEMENT OF BUILDINGS ON LOTS, AND THE DENSITY OF POPULATION IN THE VILIAGB OF RICHFIELD, HENNEPIN COUNTY, MINNBSOT~e PASSED THS 25TH DAY OF OCTOBER, 195498 was read by the village attorney, the same being on file in the off ice of the village c ler~. Cm7385 Motion by Randaii, seconded by Jacobsen, that this constitute the first reading of Biii No, 1963®l0. Poll of votess Ayes Jacobseng Luettinger, Randall and Olson. Nays -Anderson. Absent ~ none. Carried, 11. Hearing ~ Rezoning 7321 Penn Ave, It being 7x15 P.M. Mayor Olson called for the hearing on the application of ~aimD~n Builders, Inc,, 671i Oalciand Ave., to rezone property at 7321 Penn Ave, from residential to limited business and read the notice of hearing. Don Balmer, appeared as applicant. Dr. James 1~ow appeared. Motion by Qis®n, seconded by Jacobsen, that the council accept and file the petition regarding the rezoning of 732]. Penn Ave, All ayes ~ carried. C®7386 Mrs. Grover Jorgenson, 7325 Penn Ave.e read letter of objection to rem zoning and challenged the majority signatures obtained by ~d'ai®Don Builders. Gladys ~estergard, 73®8 Fenn Ave., .questioned majority of signatures of property owners and protection to spot rezoning. Harien S~c~ef tes 7335 Penn Ave, , ob3ected and claimed NtalmDon Bidrs, had agreed four years ag® to put residences in here. This was e~cpiained by Don Balmer.. -s a Sept. 9, 1963 Adam Claus, 7316 Oliver Av~.~ spore in favor of the proposed building to the present house. Motion by Randall, seconded by Jacobsen, that the hearing be closed. A11 ayes - carried. . Motion by Jacobsen, seconded by Luettinger, that this matter be deferred to the meeting of Sept. 23, 1962 to give the builder time to meet with the pro® petty owners in the area again. Ali ayes ~ carried. 12, Hearing ~ Proposed Assessment, Village Proj, No. 436,_Curb & Gutter It being 7a 15 P,M, Mayor ®ison called for the hearing oh the proposed assessment for Village Pro3. No. 436, Curb and Gutter, and read the notice of hearings Ray Beane, 7133 Portland Ave,, questioned the small size of his driveway and stated he had submitted written request for a wider driveway. Gene O. Stageberg, °7418 Portland Ave., ob3ected to dead sod placed on his property. The village engineer is to check with sidewalk contractor's ob® ligation, Lee Sveum, 6754 Portland Avees appeared, Mrs, I;arry Gilmer, 6Ol $, 67th St,, objected to sidewalk construction. V. L, Bangass~r, ?029 Portland Ave. appeared. Roy E. Gorman, 600 E. 68th st., appeared. Dale E. Grenke, 6939 Portland Ave., appeared. Mrs, Margaret M, Zirk, 6901 Portland Ave.. appeared, Motion by Jacobsen, seconded by Luettinger, that the hearing be closed, All ayes carried, Motion by Jacobsen, seconded by Randall, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part ®f these minutes: -be Sept. 9, 1963 RESOLUTION N0. 3094 RESOLUTION ADOPTING ASSESSMSNr ON VILLAGE PROJECT N0. 436 Poll of votesa Ayes ® Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none. Absent m none. Carried. This resolution appears as resolution X3094 in resolution book #~0. 13• Hearing - Proposed Assort. Village Projo Noo 4?3 Sanitary Sewer It being ?a15 P.M. Mayor Olson called for the hearing on the proposed assessment for Village Pro3ect No. 4?3 and read the notice of hearing. John Labo, 6844 Rno~e Ave. S., appeared ob3ecting to assessment fox stubs on SParcei RLS 618. H. J. Todd, 633 4th Ave,. S. appeared. Motion by Jacobsen, seconded by Randaii, that the hearing be Closed. A11 ayes m carried. Motion by Anderson, seconded by Luettinger, that the following resolution be adopted9 witty adjustment to Parcel RYAS 618, fiat #Y44833 at $3.49 per front ft., that it be spread in the resolution book and that it be made a part of these minutesr ttBSOLUTION N0. 3095 RESOLUTION ADOPTING ASSBSSMBNT ON VILLAGE PROJECT NO. 4?3 Poll of votesa Ayes -Anderson, Jacobsen, Luettinger, Randall and Olson, Nays - none. Absent o none. Carried. This resolution appea~cs e.s resolution X3095 in ~esoiution book X30. The council recessed for 5 minutes. They recor-vened with ail members present. 14. Outdoor Advertising Sign m ?7th$ ?8th9 YCnos~ and 35 W Dick Condon, Naegle Adv. Co. and Mr, Boron appeared. A discussion took piece ®n a ma~eimsam of 153 ft. for signs. ® 7o wept • 9, 1963 Motion by Anderson, seconded by Luettinger, that the application of Naegeie Outdoor Advertising Co. for sign permits on the property at 77th, 78th and Knox Ave, 5o be granted subject to the foilo'w,~tng conditions: 1. Permit shall be issued only upon amendment of sign ordinance in such a way as to permit signs of this si.~e on these premises. Zo Such signs shall no~c~ect the height of the high point of the buiid~ ing on the saffie premises, for which a commercial 'building permit has been granted by the council on this date, A11 ayes ® Carried. C~?388 15o Commercial Building Permit 77th, 78th, Knox Ave, 5, Motion by Anderson, seconded by Jacobsen, that the council approve the application of Boron Construction Co,, ?700 Logan Ave., for a commercial building permit to construct a home office and factory warehouse building at 77th, 78th ~ Knox Ave, 5, & Hwye 3~ W for Naegele Outdoor Adv, Co. All ayes m carriedo C~?387 Motion by Anderson, seconded by Jacobsen, that the council give tenta® tive approval to the off street parking layout at ?7th, 78th and Knox Ave. including landscaping, Ali ayes carried. l6, Commercial Building Permit m 64th & Xerxes Ave. Bmmet 'Wegner, X739 Dupont Ave. 5., appeared, Jos. [Irista, 551 Cumberland Road9 appeared, ~Tm, ~, Johnstoen, 631 t~.shburn Ave., requested the church to finish tine parking area as per contract, Tom Aoceelson, 630 Mashburn Ave,, also ob3ected to parking lot condition, Motion by Andersons seconded by Jacobsen, that the council grant the permit for an addition to the Church of Peace, 64th ~ Xerxes Ave., with the requirement that parking area be outlined by barrier curbs with buffer area along bard St. sodded this fail and parking lot finished by July 1, 1964. A.11 ayes carried, Cm7389 a8m Sept, 9, 1963 1?, Commercial Building Permit 641?m19 8s 6425®27 Nicollet ~tye. Don Balmer appeared as applicants presenting alternate plan to have the building line up with First Federal Savings & Loan Ass°n building. Motion by Jacobsens seconded by Anders®n9 that trie council grant buiid® ing permit to 'Vdal~on Builders 6?11 Oakland Ave,, fox a permit to construct an office building at 641?m19 a 6485m2? Nicollet Ave. with no 15 ft. buffer ~~ gone, building to conform to First Federal setbacks providing agreement is re~ ceived from ties property owners along the rear. Aii ayes ~. carried. C~?390 N!®tion by ,~a.cotssen9 seconded by Anderson, that the corxncil grant tenta~ tive approval to the off street parking layout at 6417~i9 and 64252? Nicollet Ave. Aii ayes caxriede 13. Commercial Building Permit 6?8030 Cedar Ave. Lyman Phelps applicants appeared, Motion bq Andersons seconded by Jacobsens that the council grant the co~sanercial building permit to Lyman L, Phelps 9 5909 73upont Ave. S. s . to conm struct $wo ll®uni$ apaxta~ nt buildings with all brick veneer exterior {5 2 bedroom and 6 lbedroom~ at 6?8030 Cedar Ave. All ayes ~ carried. C®?391 Motion by Andexsons seconded by Jacobsens that the council grant tentam tive approval to the off street parking layout at 6720®30 Cedar Ave. All ayes carried, 19, Commercial Building Permit ~ 6?44 Cedar Ave.. Carl Holcombes applicant s appeared. Motion by ,yacobsens seconded by Randaiis that the council grant the commercial building permit to Carl ~, Hoic®tnbes 8680 Stevens. Ave., to construct one ilmusnit apartment building with ail bxicic veneer exterior {5 2~bedxoom a.nd 6 l®bedroom~ at 6?44 Cedar Ave, All ayes carried.. Cm?398 /~ ~ ~ 9 Sept. 9, 1963 Motion by Jacobsen, seconded by Randall, that the council grant tenta- titre approval to the off street parking layout at 6744 Cedar Ave. All ayes m carried. ~0. Traffic Control Signs _ 69th & Oliver Mrs. John Justad, 6911 Oliver Ave.,, appeared in interest. Motion by Jacobsen, seconded by Anderson, that the foliow3.ng resolution be adopted ; that it be spread in the resolution book and that it be made a part of these minutes: RB50LU TION N0. 3096 RBgt}LUTIf)N FffiLATING Zt? TRAFFIC CONTR©L S'IGN-S ~ e~-S1L#Pga SIGNS ON OLIVBR AVB. AT 69Z~-I ~T. Poll of tPotes: Ayes o Anderson, Jacobsen, Luettinger, Randall and Olson. Nays m none.. Absent ~ none. Carried, This resolution appears as resolution #3096 in resolution book #~0. 21. Bids W Storm Seger Construction. Village Pro,j. #491 Harry Mayeron, Orr, ~chelen, Mayeron & Associates9 appeared. Motion by Jacobsen, seconded by Anderson, that minutes of the bid® opening on storm sewer construction, Village Fro,ject #491, be approved. Ali ayes 0 carried, C®7393 The mar~ger presented a tabulation of bids together with his recommen- dation for award. Motion by Jacobsen, seconded by Anderson, that the f oilowing resolution be adopteds that it be spread in the resolution book and that it be made a part of these minutes RB~LUTION N0. 3097 RESOLUTION ACCEPTING BID AND AtNARDING CONTRACT TO ORFBI& SONS, INC., 1156 IiOA~R ST., ST. PAUL, MYNN. FOR. 51~ORM SBWER CONSTRUC® TION, DIET. 1, V, P. #491 07394 Foll of votes Ayes ~ Andersen, Jacobsen, Luettinger, Randall and Olson. -10- Sept. 9, 1963 Nays m none. Absent - n®ne. Carried. This resolution appears as resolution #3097 in resolution wok #20. ~2. Bids - Tennis Courts - Sheridan Park Motion by Jacobsen, seconded by Luettinger, that the minutes of the bid-~open3.ng of August 30, 1963, on tennis courts in Sheridan Park be ap- pro~redq All ayes carried. C-7395 The manager presented a tabulation of bids together with his recom- mendation for award. Motion by Randall, seconded by .Jacobsen, that the low bid of Carison~- La.Vine for $13,489.65 be accepted. Ali ayes - carried. 23. Bids m Fence for Tennis Courts m Sheridan Park Motion by Anderson, seconded by Jacobsen, that the minutes of the bid- opening of August 30, 1963 on fence for tennis courts in Sheridan Park be approvred A11 ayes m carried. C®7396 The manager presented a tabulation of bids together with his recommenm dation for award. Motion by Anderson, seconded by Jacobsen, that the low bid of Century Fence Co, for $1965.00 be accepted. Ali ayes ~- carried, ~4. B ids Storm Sewer Cons truc tion ~ V. F. #475, Motion by Anderson, seconded by Luettinger, that the minutes of the bid-opening of August 30, 1963 on storm sewer construction, V. P. No. 475~t, be approved. Ali ayes ~ carried. Cm7397 The manager presented a tabulation of bidstogether with his recommendam tion for award. M®tion by Randall, seconded by Anderson, that the low bid of Arcon Con- struction Co. of $2,145.00 be accepted. A11 ayes carried. ®i im Sept. 9, 1963 ~5. Designating Representative & Alternatem~Henn. Co. League of Mun. Motion by Jacobsen, seconded by Anderson, that the f olla>wing resolu® tion be adoptedg that it 'be spread in the resolution book and that it be made a part of these minutess RBSOLUTdON N0. 3098 RBSOLUTION DBSIGNATING RBPRBSBNTATIVB AND ALTBRNATB RBPABS,BN~ TATIVB TO THB fIBNNBPYN COUNTY YEAGUB OF MUNICIPALITIES Poll of voters Ayes a Jaoobsen, Luettinger, Randall. Nays none. Absent m none. Olson and Anderson abstained frown voting.- Carried. This resolution appears as resoiution X3098 in resolution book #20. Motion by Jaoobsen, seconded by Randalr.that the following resolution be adoptedg that it be spread in the resolution book and that it be made a part of these minantes s RH~LUTION NO. 3099 RBSOLUTYON AUZY-IORIZIIIG TRANSPBR PROM CONTINGBI~Y AP- PROFRIATION 1D TFiB MAYOR~COUNCIL ACCOUNT Poll of voters Ayes m Anderson, Jacobsen, Y.uettinger, Randall and Olson. Nays « none. Absent m none. Carried. This resolution appears as resolution X3099 in resolution book #20. ~~i. Ratif ping Approval of Plans and Specs. on Penn Ave, Paving. Motion by Randaii, seconded by Jacobsen, that the following resolution be adoptedg that it be spread in the resoiution book and that it be made a part of these minutesd RBSOLU'TION NO. 3100 RBSCJ-LUTION RATIPYIIVC APPROVAL OP PLANS AND SPBCIPICATIONS - AND AUZH(~tI~ING AGREB1ViENT WITgI gYBNNBPYN CtHJAT'1~P ON VILIAGB PROJBCT NO. 472, COUNTY PROJBCT NO. EROS (PAVIIW OF PBNN AVB.) Poll of voters Ayes v Anderson, Jacobsen, Luettinger, Randall and Olson. Nays a none. Absent m none.. Carried. This resolution appears as resoiution X3100 in resolution book X20. -~2® Sept. 9, 1963 1 RBSO~UTION NO. 3101 RI~BOY,tT~'ION REI.ATYI~ TC} RBLEASB OF HONI? ON OFF~STRBBT PARKING 2800 ~s 66th St. 27. Relating to Release of Bond on Off~treet Parking m 2800 'N. 66th St. Motion bq Jacobsen, seconded bq Randaii, that the following resolution be adopted9 that it be spread in the resoiutio n boob and that it be made a part of these minutes: Foil of emotes. Ages ® Anderson, Jacobsen,. I.uettinger, Randaii and Olson. Naq~ - none. Absent none. Carried. X3101 in resolution boob #/20s This resolution appears as resolution 28. Relating to Release of Bond on Off=Sts Parlcingm-2720®30®40 W. 66th St. Motion bq Jacobsen, seconded bq Randall, that the following resolution 1 be adopted,. that it be spread in the resolution book and that it be made a part of these minute~a RB90Lt]TION NO. 3Y02 RB~JOITJTION RBIATTNG T'0 RSLBAS~ OF BOND ON OFF-STREBT ]PARKING - 2?20m2?30 and 2740 W. ~S6th St. Foil of trotesQ Ages m Anderson, Jaoobsen, Luetti~er, Randall and Olson. Naq~ none. Absent m none. Carried. Ttnis resolution appears as resolution X3102 in resolution book X20. 29. Member of Planning Commission A oil need Motion bq Jacobsen, seconded bq Randaii, that Don Lawrence, ?32? ~'~ent® worth Ages, be designated as a mcber of the Planning Commission to fi11 the ~.cancp made bq Mr. McFadden, A11 ages ~ carried. 30. Appointment t® Animal Control Study Committee Motion bq Jac®bdvn, seconded bq Anderson, that Councilman Luettinger be appointed heard of a studq committee on the Animal Control Ordinance, Mrs ~13m Sept. 99 193 La~e$tinger t® choose his own coanareittee. Ail ayes ~ carried. 31. Food Ordinancr~ It was agreed that consideration of the Proposed Food Ordinance would be arcade at .the last areas tang of the council in October9 1963. 32. Architect for Paa°4c Shelter Motion by Anderson9 seconded by Jacobs.en9 that Ralph Shiareer of Richf laid be approved as architect for the parr shelter. All ayes serried, 33. Chaaag~ ®rd~~_m Village Pro~ec~t No. 49~ Motion by Anderson9 seconded by Jacobsen9 that the following change order ~e alioweda Change Order No. 1 to V. P. X4969 Contract #8019 Cyclone Fence9 Aaree~ican Steel ~ hire Div.9 United States Steel Corp.9 Chain Y.ink Faenee m Monroe Field. Add to Contract ~ $514.Es5 for constructing additional fence around lot at SE corner Monroe Field, A11 ayes ~ curried, C®7398 34. Estianate~ Motion by Jacobsen9 seconded bg~ Anderson9 that the following estianate be all®wed: Northlaa~d Constructors, Inc. V.P. X4979 Contract X800 Resurfacing Tennis Courts = Augsburg Parr. Report ~1 ~ 50%. coarepiete $3 9051.00 Ali ayes carried. Motion by Anderson9 seconded bV Jac®bsen9 that the following estiareate be aliowedc Cyclone Pence Sa1es9 Aareerican Steel & 1Nire Div, 9 YT.S.Steel Corp, s V.P. X4969 Contract X8019 Report #1 ~ 90°1. co~aplete $29146.75 Foil of vote~o Motion by Jarobsena9 seconded by Iruc~ttingc~r9 that the following estia~.te be alioweda . m14- Sept. 90 1963 C0 W0 Borresen Construction Coo V0 F, X4755 Contract #786, General Construction Garage and Shop, Estimate 1145 7?'Io complete $30'005010 All ayes - carried. Motion by Randall, seconded by Jacobeans that the following estimate be allowed: Co W0. Borresen Construction Co, V0 Po #4728 Contract 4'7865 General Construction West Side Fire. Stations Report X35 54.04% complete $4x328000 All ayes - carried. Motion by Anderson5 seconded by Jacobsen, that the following estimate be a slowed a Harry S0 Horwitz & Coo V0 Po ~472s Contract ~787x Mechanical 1Vor~ m West side Fire Station. Report X25 32°Io complete $35240000 All eyes - carried, Motion by Jacobsen, seconded by R~,ndails that the f oliowing estimate be a mowed : ~.. Harry S, Horwitz & CoOx IncO Ve Po #4755 Contract #f °1875 Mechanical WorY~ ~arage & Shop Report ~3s ~45~0~ complete 75038000 Ail ayes.- carried. A4otiomm by Aa~ersonx seconded by Randall, that the following estimate be ailowede Salibiad Biectric Coo V,PO No, 4725 Contract #788s Eiect~'icai Wor1e at 'Best Side Fire Station, Report 4`15 3770 complete $15887000 All ayes ~ carriedo Motion by Jacobeans seconded by Andersons that the following estimate be allowed: Saliblad Electric Coo V0 PO 4758 Contract 788, Electrical WorYc at Street Garage and Shops Report A~15 21% complete $3x774000 All ayes - ca~~ied0 =15• Sept. 99 1963 Motion by Randall, ,seconded by II~uettinger, that the following estimate be allowed: Batson Construction Co. V. P, #488, Contract °795, Pump Houses in Legion Parle #3, ~, 5 & 6. Repor~ #~ m 9.8~ complete $4,816.2 All ayes -carried. Motion bey Anderson, seconded by Luettinger, that the following estimate be allowed: 1~'atson Construction Co. V, P. #454, Contract #`753, Water Treatment Plant, Report #10, 6°7fo complete $106,255.61 Ali agree carried. Motion bgr Jacobsen, seconded by Anderson, that the following estimate be allowed Rleacander Construction Coo V,Po #478, Contract #784, Street Surf acing~.Lgrndale Agee, Report #3, 96% Complete $8,80$.08 All agree s Carried, Motion bq Randall, seconded by Luettinger, that the foila~wwing estimate be allowed; Oougias A, Nelson, V.P. #485, Contract #805, SidwalYc Construction, Report #1, ilk Complete X5,110.00 Ail agree a Carriedo Motion by Jacobsen, seconded by Randall, that the following estimate be ailoweds ®rfei ~ Sons, 7nC., V.P. #4419 Contract #708, Water Laterals, Report #9 and final 100 Complete $20,000,00 All. ayes v carriede Motion by Randall, seconded by Anderson, that the following estimate be aiioweds •16- Sept. 9, 1963 PYaelps-Drake Co., Inc. V. F. #465, Contract #??5, dater ?.aterals, Report #5 99%a complete $106,978.53 All ayes- - carried. Motion by Jacobsen, seconded by Anderson, that the following estimate be allowed: Swanson Excavating Co. Y. F. #483, Contract #?94, Storm Sewer, Report #3 - 9?.2% complete $37,69?.52 Ali ayes -carried. 3S. Pro~vsed Budget for 1964 The manager presented the proposed budget far 1964. Motion by Anderson, seconded by Jacobsen, that the council accept the prop®sed budget for 1963 presented by the manager. Ali ages - carried. C-?399 36. Special Meetings Scheduled Motion by Jacobsen, seconded by Randaii, that the following special meetings be scheduled: September 16, 1963 -Budget September 30, 1963 ir~nicipai Center October ?, 1963 Budget Ali ayes -carried. 3?, Y~ic ens es Moti®n by Jacobsen, seconded by Randaii, that the following licenses be gr~.rated sub,~ect to Aqua City Service Plumbing not operating as a business from the residential address 6900 Queen Ave, 5.: New Ae~ua City Service, 6900 Queen Ave. S. New Como Specialty Co., 1608 Como Ave., St. Pau]! New Richf field Apco, 81? E, 66th St. New Dairy Queen Brazier, ?533 Lyralale Ave. Se New Philifps °°66°e Station, 1120 E. ?8th St. New Don Robers Shell Station, 7?45 Penn Ave. New Superamerica Stations, Inc., 820 W. 66th St. New Mark A. Denny, Bose 474, Rt. 5, Wayzata Neon John McMahon, 3804 Harriet Ave. New John R. Saaehaug, 5513 Nokomis Ave. Plumbing Heating Cig., Soft Drink Pood, Soft Drink Cig. Cig. Soft Drink, Cig. Taxidriver #119 Taxidrive:' #12l Taxidriver #120 All ayes - carried. p~ /f i Sept, 90 1963 35, Claims 8c Pa~rroll Motion by ~nderson9 seconded b~v Jacobsen9 that the foYlowing claims and payroll be allowed; Richfield Bank and Trust Co, General ® Checks #~19906~20®42 X5439635,55 Payrol9:.m Checks ~324®5~32656 53963®04® All ayes carried, - 39. Litter of Resignation Motion by O1son9 seconded by Jacobsen9 that the letter of resignation of Th®mas Reese9 dated July 15, 1963 be accepted and filed, All ayes m carried, C~74®® - 4®v Hosting Second Class Cities. Motion by Andersona seconded bq Jacobseaa9 that Councilman Randall. be appointed to look into the hosting officials of second class cities at a speci~i mee~ingo Poll of votes< Ayes ~ Anderson9 Jacobsen9 Luettinger and Olson, Nays Randall, Absent none, Carried® 41, Letter from Governor Rolvaag Motion by Jacobsen9 seconded by Luettinger9 that the letter of recog~ nation from Governor Roivaag9 dated August 3®, 19639 relative to Richfield•s receiving the national recognition for °BNo Pedestrian Deaths for 1962°° be accepted and f iledo All ayes «~ c~rriedo C®7401 42, Reminder The ma,r~,ger reminded council of the fact that the Pire Depto will run a practice drill on burning of remaining buildings on Ranft property. 43, Ad,~ournmeaat Motion by Jacobsen, seconded by Rar~lali9 that the meeting be adjourned, All ayes - carried, Mayor n agar ~ll!t~ . -- 8dward J M®1ine9 ClerkmTreas.