Loading...
07-13-1964VILLAGE OF RICA IBLD Regular Meeti~ Jw1y 13 s 1964 The council of the ~-illage of Richfield met in regales sessions Mondays July 13, X964, in the council chambers of the Village ~Ieli~, 6700 Portland A~re,p at 7x00 P.M.. The mee ting -was tailed to order by Mayor Oisono ,~ Presento Andersone Jacobsen9 Luettingera Rargiaii and Oisono Absentp Noneo Re1~t Jo Ho T.ongieye Bmerson Congregational ChurchB geese the in~odationa 1. 1VY3.nu tes; Motion by Andersons seconded by Ja~cobsene that the minutes of the regular meeting of ,pone Z~® 1964 be appro~redv Ail ayes ~ carriedo Za Reports Motion by Anderson seconded by Luettinger9 that the following reports be accepted> Nursing Report Juhe 1964 C®°7Z~$ 3nspecti®n Ju~se 1964 c~~2~o Relief Report Jung 19,4 C~`~~71 Y,iquor Store A~~~p 1964 C~ All eyes W carriedo 3, Change Order in Agenda ~~ Motion by Randalls seconded by Jacobseno that the council consider Item #`23 (formali~ir~ referral of requests for re~dning and apartment permits to P~,anning Commissions on the agenda at this times A11 ayes carried, Motion by Randalis seconded by Luettinger~ that all requests for rezonings apartment use permitsa special use permits be referred to the Planning Commis sign before date for council action, Ail ayes ~ carriedo 4. Bet Aate of Hearing...® Special Use Permit ~ '~Sth ~ 4th A~reo Motion by Randa119 seconded by Jacobseno that the council authorise the clerk to advrertis e a hearing on the application of Clarence Ao Lowea 180 m2~ July 139 1964 E. Constance Drive for a special use permit at 336 E, 78th St. and 772Om36 4th Ave.; hearing to be August 3, 1964, A11 ayes carried. 5. Set Date of Hearing Special Use Permit 7004 Cedar Ave. Motion by Luettinger, seconded by Jacobsen, that the council authorize the clerk to advertis e a hearing on the application of Johnson Bros,, 204 , Franklin, for a special use permit at X004 Cedar Ave.a hearing to be August 3, 1964. Ali ayes carried, 6. Set ~a,te of Hearing Speci~i Use Permit ~ 6232®36m40 Cedar Ave. ,.., .. m~ Motion by Anderson, seconded by Jacobsen, that the council authorize the clerk to advertise a hearing on the application of N. Fp Soteroplos9 1875 Meadowview Road, for a special use permit a t 6232~36~40 Cedar Aveo hearing to be August 10, 1964. All ayes carried. 7~dSe~ Date of Hearing ~ S eciai Use Permit 6540 Lyndale Aveo ~' Motion by Jacobsen, seconded by Anderson, that_the council authorize the ~' ~~ • clerk to advertise a hearing on the application of B, S. Nerves, 4225 Bloomington, etas, for a special use permit a t 6540 Lyndale Ave. S.e hearing to b e August 109 1964. All ayes m carried, 8. Set Date of Hearing =Special Use Permit m 7500 Cedar Ayes Motion `by Randall, seconded by Luettinger, that the council authorize the clerk to advertise a hearing on the application of Skyline Builders, 2317 Cen tral Ave. N. E. Mp1s•9 for a s.pecia9; use permit at 7500 Cedar Ave.s hearing to be August 39 1964,- Ail ayes ®carried. 9, Set Date of Hearing «~ Apartr~nt Use Permit 640044 t~ueen Ave. ' Motion by Randall, seconded by Jacobsen9 that the council authorize the clerk ~ advertise a he~.ring on the a~spl3cation of Capitol Mortgage & Invest= meet Co,, 1428 N. ~fashington Aveo, For aa~ apartment use permit at 640044 Queen Ave, S.o hearing to be August 109 1964a All ayes ~ carriedn m3~ July 13s 1964 10e Set Date of Hearing m Ad3ustment & AppEais 6301 Penn Ave. Motion by Jacobsen, seconded by Luettingerp that the council authorize the clerk to advertise a hearing on the application of Home Study School for a zoning variation at 6301 Penn Ave. Seghearing to be August 10, 1964. All ayes carried.. ll, Set Date of~ Hearing ~ Adjustment & A~~ea1s m 2001 W. 67th Ste Motion bq Luettingers seconded by Jacobsen, that the council authorize the clerk to advertise a hearing on the application of Stanley Hanks, 2001 9d. 67th S t. ~ for a zoning variation at 2009: We 67th Ste , hearing to be August 3 s 1964. All ayes ~- carried. 12e Set 'Date of Hearing ~ Adjustment & Ap~~3ea9.s 7213 James Ave. S. .. ~ e ,r ,® ~..~ -Motion by Anderson, seconded by Randall, that the council authorize the clerk to advertise a hearing on the applica tion of Marie Titus, 7230 Irving Ave. S., for a zoning variation at 7213 James Aver S.a hearing to be August 10, 1964, All ayes carried. 13„ Set Date of Hearing ®'Vacation of Portion of Alleq~ ~..® Motion by Andersons seconded by Jacobsen, that the council authorize the clerk to advertise a hearing on the application of Richard Le Hanson, 6313 1~ldrich Ave. S., eta19 for the v~.c~.ticn of a portion of alley betv~een Lyndale Ave. and Aldrich Ave. south of 63rd S tea hearing to be August 24, 1964.. All ayes m carried. ~4e Safets-~ at Railroad Crossings in the Vi19.age Mr. McPherson, ~1ice Prese of M. He ~ Se Railway Coe, appeared, Walter Bd~rards fl 6927 Logan Avg. S e appeared i.n interest, Af ter some discussion, a motion was made by Olsona seconded by Jacobsen, that the administrative staff z.ke an investigation of the safety at railroad crossings arm report at the august 10th meeting, Ali ayes o carriedo ~4® July 9.3, 1964 l5. Call for_Bids ® police Car ., Motion by Anderson9 seconded by Jacobsen, that the council authorize the clerk to advertise for bids on a police 4mdoor sedans bids to be opened July 30, 1964. Ali ayes m carried. l6. Call for Bids m Retaining Wall at 694040 Vincent Ave. S. Motion by Luettingera seconded by Randall, that the council au thorize the clerk to advertise for bids on a retai~aing wall at 6940 Vincent Ave. S,5 bids to be opened July 30, 1964. Ali ayes ~ carried. l7. Hearing Rezoningn ~ 654 Standish Ave. It being 7x15 ~'sM. Mayor .Olson called for a he~.rsxag on the application of Raymond J. Ross, 6401 2~t~1 Ave. 5. to rezone property at 6524 Standish Ave. and read the notice of hearing. Mr. Ross appeared. No persons appeared in oppositions A discussion was ,held on the rezoning of the entire block to multiple residence. _ Motion by T.uettinger, seconded by Jacobsen, that the hearing b e closed. A 11 ayes v carried. Motion by Randall, seconded by Jacobsen, that the council deny the app piication of. Mr. Ross- to rezoning property at 654 Standish Awed from res$den® tial to multiple residences All ayes carried. l8~Hearing ~ Rezoning ~ 76th St. ad,~acent to Pleasant Aves It beir~ 7x15 PsMs Mayor Olson called for a hearing on the application to rezone five lots south of 76th Sts ad,yacent to Pleasant Ave. and read the notice of hearing. Mr. Johnson appeared as interested in the application. Mrs. Alen Peters, 7639 Grand Avers raised the question of exterior of proposed building. .~5® July 13, 1964 Mrs. Clarence Johnson, ?639 Grand Aveo, asked about buffer zone and parking. Motion by Zuett3.nger, seconded by Jacobsen, that .the hearing be closed. Ali ages ~. Carried.. Bill No. 1964.1® entitled: Q4AN ORDINANCE AMENDING THAT CBRTAIN ORDIm NANCB NOe 2.03 OF THE VILLAGE OF RICHFIELD, MINNES0714s FNTYII.BD, *AN LDRDINANCB FOR THE P'[TRPOSE OF PRQMOTING HBAL7.H 9 -5AFBTY, GitDBRe CONVBNIEI~B, PR~PBR ITY AND GENBRAL 9~TEIFARE BY REGULATING THE USB OF LAND, THH LOCATION AND USE OF BUILD INGS, THE ARRANGEMENt' ~ BITYLDING ON LOTS AND THE DENSITY OF POPULATION IN THB VILI.AGB CF RYCFipIEY.D, HBNNEPIN COUNTY, MINNBSOTA° PASSED THE 85~-I DAY OF OCTOBER, 1954, AS SUBSEQUBNTI.Y AMENDBD08 rates read by. the village attorney, the same being on file in the office of the village clerk. C~78?3 Motion by Randall, seconded bye Jacobsen, 4h at this constitute the first reading of Bi11 No. 1964m10o Poll of votees Ayes m Anderson, Jacobsen, Luettinger, Randall and Olson. Nays ~- none. Absent m none. Carried. 19. Hearin ® Adjustment & Appeals ?83B 4th Aveo 5. It being ?015 PoM. Mayor Olson called for the hearir~ on the application of Robert J. Kraemer, °7835 4th Aveo 5,s for a zoning variation and read the notice of hearing. Mr. Kraemer appeared as applicant. No persons appeared in opposition, Motion by Anderson, seconded l7y Luettinger9 that the hearing be cloyed. All ayes carried. Motion by Randalis seconded by Jacobsen, that tk~ council grant the zoning varia tion to Mr. Robert J. Kraemer, ?83S 4th Aveo dos to build an at~ tacked garage with a bedrooffi above, 3 fto from the side property lire instead of the 5 ft. required in Ordinance #8.®3. A11 ayes ~ carrieda C~?8?4 ~6m July 13 s 9.964 20. Hearin ®Speciai~ Use Perm~.t m 6416 16th Ave. ~, It being x;15 P.M. Mayor Olson called for the hearing on the applica® tion of °(~m. Meyers 6416 16th Ave. S, s for a special use permit and react the notice of hearing. Williatn;M~yerss applicant, appeared, No persons appeared in opposition, Motion by Andersons seconded ~ Jacobeans that the hearing be cioseda Ail ayes 0 carried. Motion by I,uettingers seconded by Andersons that the council grant the special use permit tm t9iiliam Meyerss 6416 16th Ave. S, to park his trailer for 6 months on his property with the stipulation that the trailer has no occupancy and that the area be maintained in good conditio~x. All ayes m carried. C®275 21, Discussion on Park Area. (63rd & l.~ndale Ave o ) Roger Jacksong 6316 Harriet Ave.s appeared stating he had contacted abuttir~ property owners. Mr. & Mrs. Johnson were opposed to basketball courts. Aii residents felt that something had to be done. Posting approved uses was 'suggested. Mte. Kelsens 6322 Flarriets aa~d Mr. flaileys 6328 Harriet AyeQe appeared in favor of swings and basketball courts, Motion by J~.cobsens seconded by Luettingers that the completion of im® proving the area be made as originally intended with tot lots swings. and basket® bail courts, Aii ayes ~ carried, 22. Commercial Bidg. Permit 0 6320 Lyndale Avea .Theodore Goldman appeared, Motion by Jacobeans seconded by Luettingers that the council grant the commercial building permit to B.T.A. Constructioe~ Co• s 3425 Coif aae Ave. '• s to construct one 18~unit apartment building (ten 2 bedroom and eight l~bedroom) at 6320 Lyndaie Ave. 8, to meet all council stipulations-regarding apartments® All ayes carried® C®`326 1 ®7~ July 13s 1964 Motion by Jacobeans seconded by ~uettingers that the council give ten tative approval to the off-street parl~ing layout and landscaping plan at 6320 Lyndale Ave. S. Ali ayes «~ carriedo 23. Telegate A.M.A. Congress Motto n by ~uettingers seconded by Jacobeans that Mayor Olson be desig~ nated as delegate to the American Municipal Congress in Miami Beachs Ploridae July 25th through 29th, 19b4s and hermit Randall be designated as alternates Ali ayes ~ carr3.ed~ 24. lCetter of Commendation Civil Defenses ~i letter of comme~adation from the Great Northern Rlwy. Cos dated May 27, 1964 was presented commending civil defense along with other groups for assistance in a r scent derailment of a trains accompanied by a $200.00 checl~. Motion by ~uettingers seconded by Andersons that the $200,00 check 1 be designated for civil defense use.. Ail ayes carried® 25.. Req nest for Bartension of Builda.ng Permit Motion by Iuettingers seconded by Andersons that the request of Wales Don Builders, Incas 6425 Nicoliet Ave.s for a 3 month extension of their build ing peronit <issued 7/22,63) be granteda ~Bxtended to Oct. 22s 1964), All ayes carried. C~?27? 26, Bids .- Police Ca,~ Motion by Rands,lls seconded by Jacobeans that the minutes of the bid® opening on a pat~°ol coacT~s June 8s 1964s be spproved. No bids were received4 All ayes ~ .carriedo C~~27~ 27.x, Bids ~- Farb Shelter B at Donaldson ParYc Mr. Shimers architects appeareda 1 Motion by Andersons seconded~by Jacobeans that minutes of the bid opening on park shelter building at IDonaldson Parlcs July 98 1964s b~: approved, All ayes carried. C~7279 -SW July 13, 1964 The acting manager presented a tabulation of bids together with his re- commendation for award. Motion by Lue ttinger, seconded by Randall, that the sward be made to Adams Construction Co. as lowest responsible bidder. All ayes ~ carried. 28. Bids m Grading m Lyndale Ave. V, P, No. 480 - ru.~rr Motion by Jacobsen, seconded by Anderson, that the minutes of the bid- opening on Village Project No. 480, July 9, 19~i4, be approveda Ail ayes - carried. Cm7290 Motion by Jacobsen, seconded by Anderson that the following resolution be adopted; that it be sere ad in the resolution book and that it be made a part of these minutest RB90 LUTION NO0 3236 RESOLUTYON ACCBPTING BID AND AWARDING CONTRACT TO WOODRICH CON- STRUCTION CO., 201 18TH AVB. S., HOPKTNS, MINN. FOR GRADING9 CONCRBTB PAYING, CONCRBTS CURB & GUTTER AND APP[SRTBNANCBS THBRBTO ON LYNDALB AVB. FROM 62ND ST. TO LAKB SFiORB DRNB, V. P. NO. 480 C®7280 Foli of votest Ayes m Anderson, Jacobsen, Lue ttinger, Randall and Olson. Nays - none. Absent - none, Carried. This resolution appears as resolution #3236 in resolution boob #21. 29. Bids - Street Lighting - Lyndale Ave., Vo P. No. 508-508A Motion by Jacobsen, seconded~by Luettinger, that minutes of the bid- opening on ornamental street lighting on Lyndale Ave., Vo P® #508 and 508A~, be approved, A11 ayes - carried. Cm7281 The acting manager presented a tabulation of bids together with his recommendation for award, Motion by Anderson, seconded by Jacobsen, that the following resolu- tion be adopteds that it be spread in the resolution booYc and that it be made a part of these minuteso m9® July 13, 1964 R&SOLUTION N0. 3237 RESOLUTION ACCEPTII~ BID AND AWARDING CONTRACT TO COLLINS ELECTRIC CO., 1423 WASITYNG'11f}N AVB. S., POR ORNAMENTAL S7RBBT LIGHTING AND APPURTENANCES THERETO ON LYNDALE AVE. PROM"62~ S T, TO LAKE SHORE DRIVE, V. P. N0. 508®508A~ C®7282 Poll of votes: Ayes -Anderson, Jacobsen, Luettinger, Randall and Olson, Nays v none.. Absent v none. Garried. This resolution appears as resolution #3237. The council recessed for 5 minutes and reconvened with all members present. 30. Approving Prelimi~.ry Plans Pr®posed Interchange at 76th St. Mr. Johnson and Mr. Hardy requested the council to recommend taking his property inasmuch as part of it was taken. Ernest Lindstrom, attorneys appeared in interest of Norm Barsness and Dr. Mitbq. Motion bq Randall® seconded by Jacobseno that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes:, and that the resoiutsion include a paragraph requesting on any condemns tion that the state schedule construction to permit the people in affected homes to remain there through the 196465 school year, and that the state acquire ail of a lot if any part is ~~ be condemned for right®of wago RESOIZI TION NO. 3238 RESOLUTION APPROVING PRBLIMINARY PYANS OP PROPOSBD INTBR® CHANGE AT 76TH ST. AND ZRUNR. HIGH~dAY N0. 351!' C=7283 Poll of votes: Ayes m Anderson, Jacobsen, Luettinger, Randall and Olson. Nays m none, Absent m Hones Carried. ~i~.resolu tion appears as resolution #3238 in resolution book #210 31. Legion Lake Deve1®pment Carl CornFil appeared in interest, recommending Don Brower Associates as golf planners.. area. 1 1 -1Om July 13, 1964 Mr, Addis, 8520 Russeii Ave, 5,9 objected to a golf course, Loren Law, 8414 11th Ave. S., appeared, recommending a study on the golf Clarence Christian raised question of high cost of devolopment of golf courses Motion by Jacobsen, seconded by Luettinger, that services of a planner up to $2500 be arranged for on a golf and/or park area in following orders Legion Lake* Wood Lake and Richfie id Lakes a report on Legion Lake within 60 days. Poll of votes Ayes m Anderson, Jacobsen, Luettinger, Randall and Olson. Nays m none. Absent m none.. Carriede Motion by Randall, seconded by Luettinger, that the attorney be in~ strutted to enter into negotiations with the county regarding reconpet~$e for the proposed peat disposal area. Ail ayes m carried. 32. Lyndrale L~icuor Store Mr. Addis raised the question of moving the liquor store. Don Lawrence and Mro Gallagher appeared in interest. Motion by Anderson, seconded by Jacobs~*n, that final action be scheduled for August 3rd9 Ail .yes carried. 33. Licenses Violet ,Abbott, 2115 W. 76th Sto, appeared in interest of her applica® tion for a residential dog kennel license. Motion by Anderson, seconded by Jacobsen, that the council grant the residential dog kennel license to Violet Abbott su'b'set to official approval by the Wood Lake Lutheran Church. Ail ayes ~ carried. 34, Declaring Costs & Ordering Proposed Asss~t. V. Pp No. 474 Motion by Anderson, seconded by Jacobsenx, that the following resoluw tion be adopted, that it be spread in the resolution book and that it be made mgl® July 13, 1964 a part of these minutes a RESOLUTION N0. 3239 RB'SOLUTYON DECLARING COS ZS 10 BB ASSBSSBD AND ORDBRING PREPARATION OP PROPOSED ASSES3MBNT POR VILLAGE PROD. N0. 474 Poll of votes: Ayes m Anderson, Jacobsen, Luettinger, Randall and Olson. Nays none. Absent - none. Carried. This resole ti on appears as resolution #3239 in resolution book #21p 35. Cail:ing Hearing m Village Pro3. No, 474 (Oiling) ' Motion by Anderson, seconded by Luettinger, that the following resoiu® tion be adopted; that it be spread in the resolution book and that it be made a part of these minuteso RESOLUTION N0. 32'40 RES0LUTION CALLING HBARIN3 ON AUGUST 10, 1964, ON PROPOSED ASSESSMENT ROR 1963 , ANNUAL S ZREBT IMPROVEMBNT AND OILI1tY> PROGRAM, VILLAGB PROJBCT N0. 474 Poii of votese Ayes Anderson, Jacobsen, Luettinger, Randall and Olson. Nays m none. Absent ~. none. Carried. This resole tion appears as resolution #3240 in resolution book #2l. 36. Authori~ix~ Transfer from ContingenoX to Mayor~Council Motion by Jacobsen, seconded by Anderson, that the following resolu- tion be adoptede that it be spread in the resolution book and that it be made a part of these minutes RESOIIJTTON N0. 3241 RESOLUTION AUZHE)RIZING TRANSFER PROM CONTYNGENCX APPRO® PRIATION TO MAYOR~cCOUNCIL ACCOUNT Poll of votesa Ayes ~ Anderson, Jacobeans Luettinger, Randall and Olson. Nays none. Absent ~ none. Carried, This resolution appears as resolution #324.1 in resolution book #21, -12- July 13, 1964 37~ plarovin~lans and Specso V, P, No, 511-511A (Storan Sewer) Motion by Anderson, seconded by Rarxlai"1, that the following resoiutfon be adopted; that ft be spread fn the resolution book and that it be made a part of these minutest RESOLUTION NO. 3242 RESOLUTION APPROVII~ PLANS AND SPECIFICATIONS AND ORDERING AD- VERTISEMENT FOR BIDS ON JULY 309 1964, FOR STURM SEWER ANA AP«~ PURTENANCES THERETU. V.P~ #511 - tllley BetA Oliver & Newton from S, End of Alley to 63rd V. P. #511A Alley Bet, Knox & Logan from S, End of Alley to 63rd C-7284 Poll of votest Ayes ~ Anderson, Jacobsen9 Luettinger, Randall. and Olsons Nays - none. Absent - none. Carried, This resolu tion appears as resolution #3242 fn resolution book #21. 38. Approving Plans & Specs, V® Pa #509 (Sfdewalk) ~..~.~. Motion by Luettinger, seconded by Jacobsen, that the following resolu® tion be adopted; that i t be spread in the resolution book and that ft be made a. part of these minutest RESOLUTION NO, 3243 RE50LUTJCON APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMBNT FOR BIDS QN JULY 309 1964, ON CONCRETE SIDE- WALK CONSTRUCTION, VILZEI.GE PROJe NOs 5O9 Cm7285 Foli of votest Ayes -Anderson, J acobsen9 Luettinger, Randall and Olson. Nays m none. Absent - Hones Cax~rfed. This resoiutfon appears as resolution ~'~243 fn resolution book #21. 39, Ordering Improvement - Village Pro,~o No,.515 Motion by Jacobsen, seconded by Anderson, that the following resolu- tion be acbpted; that ft be spread fn the resolution book and that it be made a part of these minutest ml3m July 13s 1964 RESOLUTION N0. 3244 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFI- CATIONS FOR SANITAR3f SEWBR IMPROVEMBNT AT 7233 EMERSON AVE. V.Pe X515 Foil of votesz Ayes - Andersons Jacobeans Lue ttii3gers Randallr and Olson. Nays - none. Absent - none. Carried. This resolution appears as resolution #3244 in resolution book #210 40. Ordering Preparation of Report4 V. P. No. 514 `Street Grading, Motion by Luettingers seconded by Rand ells that the following resolu- tion be adopteda that it be spread in the resolution boob and that it be made a ~m.rt of these minutes t RESOLUTION NO. 3245 RESOLUTION ORDERING PREPARATION OP REPORT ON S7REBT GRADING SOUTH 1®2 OF 76TH STo FROM.l8TH AVB. 1~0 CEDAR AVE. VoP. #514 Foil of vote: Ayes «~ AnderSOns Jacobsens Luettingers Randall and Olson. Nays - none. Absent - none. Carried. This resolution appears as resolution #3245 in resolution book #21. 41. Receiving Reps Cal, ling Hearings V. P. No. 514 (Street Grading, Motion bq Andersons sec®nded by Luettingers that the following resolum tion be adoptedg that it be spread in the resole tiAn book and -that it be made a part of these minutes RBSOLUTION N®. 3246 RESOLUTION RECEIVING REPORT ANU GALLII~ HEARII~ ON A~UST 3s 1964s ON STREET GRADINGs SO~TTH 112 OF 76TH ST.. FROM 18Th AVE. TO CEDAR AVEo. V. P, NO. 514 C~72S6 Foil of votes„ Ayes ®Andersons Jacobeans Luettingers Randall and Olson, Nays - none. Absent.: none, Carried. This resolution appears as resolution #3246 in resole tion book #2l. 42'. Relating to Traffic.Gontroi Signs near High Schoo9! ..e Motion by Luettingers seconded by Jacobsen®-that the following resolu® ~14~ July 13g 1964 Lion be adopted; that it be spread in the resolution book and that it be made a part of these minutese RESOLUTION NOo 3247 RESOLUTION RBIATING ~ TRAFFIC CONTROIo SIGNS IN VICINITY OF HIGH SCIiOU~ Poll of votese Ayes ®Andersone Jacobsen4 Luettingers Randall and Olsono Nays none.. Absent ®noneo Carriedo• This resolution appears as resolution #`3247 ir€ resolution book #210 43-: Authorizing Agreement with Coun o Vo Po Noo 48~i Motion by Anderso ng seconded by Js,cobsens that the following resolu~ tion be adopted that it be spread in the resolution book and that it be made a part of these minutesr RESOLUTION NOo 3248 RB~TLUTION AUTHORIZING AGREEMENT WITH HENNEPIN COUNTY FOR PARTICI® FATION IN THE CONSTRUCTION AND OPERATION OF TRAFFIC CONTROL SIGNAL AT INTBFtSECTION OF PORTLAND AVEO 5o AND 76tYa STo Vo Po NOo 4S6 C-•7287 Foll of votesa Ayes ~ Andersonfl Jacobseng Luettingers Randall and 451sono Nays noneo Absent ~ noneo Carriedo This resolution appes,rs as resolution #'3248 in resolution book x'210 44~ Relating to Release of Bond ~ 817 Bo 66th Sto Motion by Randalla seconded by Andersonti that the following resoium tion be adopted, that it be spread in the resolution book and that it be made a part of these minutese RESOLU TYON NOo 3249 RESOLUTION RELATING TCJ RELEASE OF ~3ND ON OFF~STRE.I6T PARKING APCO OYL CORPa 817 E0 66th St0 Foll of votese Ayes ®Andersonfl Jscobsen~ Luettingerp Randall and Oisono Nays noneo Absent W noneo Carriedo This resolution appears as resolution #3249 in resolution book #210 ®lS~ July 138 1964 45. Request to Purchase Land ~ DuPresne ~~ Motion by Andersone seconded by Jacobsene that the request of Earl DuF~resne to purchase Lots 9 & 108 Block 38 Ray°s L.ynnhtarst 2nd Add, be dew (erred to August 24th meeting. All ayes ~ carrieda 46. Sale of Land w Block 11, Tin~dale Bros@ Lincoln Hills Addo Motion by Randalls seconded by Luettingere that in compliance with request of Donald L. Russe118s request of June 58 19648 the Village of Richfield return Lots 3 & 48 Block 118 Ting dale Bros, Lincoln Hills Add. to the state for sales that the following resolution be adopted9 that it be spread in the resolu~ tion book and that it be rnade~a part of these minutesa RBSOLUTYON 1V0. 32St~ RESOLUTION AUT-I~Ot~RI~ZtING7~ANDD~IR~BgC~T~o~aq RBCONyBYANCB OP LOTS 1 V 3 ~ 1~ 0~ 1~LL 1V1V~~,7 V 1.f'f4~ . . Poll of votes~o Ayes ®Andersone Jacobsene Luettingere Randall and Olson, Nays none. Absent noneo Carriedo This resolution appears as resolution #3250 in resolution book #210 4°Ts Bst~.mates Motion by Andersone seconded by Jacobsens that the following estimate be allowed s Watson Construction X0.8 Vo Pa #4548 Contract #~5~8 Water Treat® went Plante Bstimate No. 16 and~final m 1007® complete. Amount $6~859SQ10 All ayes .- carriedo Motion by Luettingere seconded by Jacobsen8 that the following estimate be a11ow®dt Douglas Ao Neisone Vo P~ #4858 Contract #-8058 Sidewalk Construc~ tione Estimate #4 and final ~ 10070 complete, Amount $118860.64, ~.ll ayes ~ carried, 48. Licenses Motion by Andersone seconded by Jacobsene that the following licenses. be grantedn -16~. Ren. Airport Pet Shop, 6303 Cedar Ave. New Archery Center, 7701 Logan~Ave. S. New Dave's Steak Service, Naval Air Station New Pinny Farmer Candy Shop #135, Hub Shopping Center New Richfield Meats, 6534 Lyndale Ave. S. New Ralph & Norm°s Conoco, 6944 Nicollet Ave, New .Don Roberts Selill, 7745 Penn Ave. S. New Steak Pair, 424 w. 65th St. Replacement - Yellow Taxi. Co. (Sub. Xeliow Cabs 6405 Cedar New Ronald B. Ford, 7001 4th Ave. S. New Donald R. Kruse, 10008 Pillsbury Ave. New Thomas A. Lee, 3305 Ts'. Minnehaha Pkwy All ayes -carried. 49. Claims & Payroll July 13, 1964 Dog Kennel Soft Drink Food V'eh3.cle Food Food Vehicle Ice vending Machine Ice vending Machine Food 15 Cabs Taxicab Driver #84 TaScicab Driver #`88 Taxicab Driver #81 Motion by Randall, seconded by Luettinger, that the following claims and payroll be allowed: Richfield Bank & Trust Co, General Pund m Cks.#240/400 A11 ayes ~- carried. Payroll Acct.- Cks.#827/1072 50. Report on Ambulance Ordered $499,273.72 59,279.46 Motion by Jacobsen, seconded toy Olson, that a report be prepared by the administration on ambulance service for the village for the August 10th mee tir~g. Ail ayes carried. 51. Ad,~ournment Motion by Anderson, seconded by Jacdiosen, that the meeting be ads 1 journed. A11 ayes v carried. APPROVED Aug. 3• 1964 - ~ a ~~- Stanley W. Olson, Mayor O. R a rev len., Manager `~~~t~~~~~~~.e~ Edw. J. Moline, Clerk rgas.