Loading...
08-24-19641/IZ,IAGS OF RICHt~IB?.D ~tegular Meeting August 24, 1964 The council of the Village of Richfield met in sregular session, Monday ~ August 24, 1964, in--e council chambers ref the Village Hail, 6700 Portland Ave.. at 7:00 P.M. Tice meeting wad called to order by Mayor Olson. Present: Anderson, Jacobsen, Luettinger, Randall and Olson. Absents None. Glenn Samps®rt, Assistant, House of Prayer~~S.I.utheran Church, gave the invocation, ~.. Minutes , Motion by Jacobsen, seconded by Anderson, that mutes of the regular meet ing of August 10' 1964 be approved, c®rrected as followss Item 3 ® "'76th and Pleasant" in title. Item 14 a add the followings Investment portfolio report to be made by Director of finance before additional investments are made. 2~. Reports Motion by .Anderson, sec©nded by F.uettinger, that the nursing report be accepted. R11 ayes m carried. 07320 3. _S _~iai rtem (6~ on Agenda -~ Rep®rt of Planning Commission A report from the Pl~.nning Commission dated August 19, 1964, outlining a pro cedars for malting recommendations to the ccouncil was read. by the mayor. Motion by Anderson, seconded by Luettinger, that the letter from•the Planning Commission be accepted and filed. Ali .yes carried. C~`?321 John Simacel~ and George Alexander of the Planning. Commission were present. Motion by Jacobsen, seconded by imuettinger, that the council representative, John Simacek, George Alexander and the manager prepare a chec'~ list for the s' - 2 - tl~ugust 24, 1964 builder to use in prepari ng his special use permit and building plans for approval by the council, and that all apartment permit requests and special pro3ects go to the P'ianning Commission first. Ali ayes - carried. 4• Set Hate of Hearing S~ecia 1 Use Permit - 6232 Lyndaie. eve. .. __ Motion by Anderson, seconded by Luettinger, that the council authorize the clerk to advertise a hearing on the application of Louis Ps. Thayer, 6232 Lyndale Ave. for a special use permit at 6232 Lyndale Ave. S.; hearing to be .October 13, 1964• Ail ayes - carried. S• Set Date of Hearin - 5s~ecial Use Permit - 6?33 and 6745 Cedar Ave. Don Rognrud, Rognrud Realty Co., appeared in interest of the applicant. Motion by Anderson, seconded by Luettinger, that the council authorize the clerk to advertise a hearing on the application of Skyline Builders, Ync., 2317 Central Ave. N.R. for a special use permit at 6733 and 6?45 Cedar Ave.; hearing to be September 28, 1964 and that this application be referred to the Planning Commission. Aii ayes -carried. Set Date of Hearing - Apartment Use Permit - 6309-11 Par tland Ave. Motion by Luettinger, seconded by Anderson, that this application be referred to the Planning Commission and that the council authorize the clerk to advertise a hearing on the apartment use permit application at 6309-i1 Port- land Ave. from Rugene J. Cunningham, 4247 Minim baba 5t.; hearing to be set September 28, 1964. A11 ayes - carried, 7• Set Date of Hearir~ -Apartment Use Permit - 6401 Portland Ave. Motion by Jacobsen, seconded by Anderson, that the application of Skyline Duiid.ers gnc. for an apartment use permit at 6401 Portland Ave. be referred to the Planning Commission and that the council authorize the clerk to advertise a hearing on October 26, 1964. Ali ayes - carried, 1 .3.. 8. Authorize Call for Bids - Park Trees Augaast 24, 1964 Motion by Jacobsen, seconded by I•~fle ttinger, that the council authorize the cleric to advertise for bids on the planting of p~rlc-trees; bids to be opened September 10, 1964. A11 ayes - carried. 9! Authorize Call for Bids - Bo'gleyard Trees Motion by Luettinger, seconded by itandall, that the council auth®rize tYae cleric to advertise for bids on boulevard trees; bids to be opened September 10, 1964. All ayes -carried. 1®, Authorize. Ca11 for Bids a Parkk Grading & Blacic Dir~ Motion by Anderson, seconded by Jacobsen, that the council authorize tine 1 c1er~ to advertise for bids on park grading and black dirt $`Faft Paric) bids to be opened September iC, 1964. All ayes - carried. il. Authorize Call for Bids -Police Car Motion by Anderson, seconded by Randall, that the coa~ncil authorize the cleric to advertise for bids on a police car; bids to be opened~on Septeffiber ~S, 1964. Ail ayes - carried. l~. Bids - Village Project No. X13 ~~an. Sewed) Motion by Jacobsen, seconded by Randall, that the minutes of the bid-openir~ ..'~ ~: ®f August 2®, 1964 be approved. Aii ayes carri ed. C-°P3~2 ~.r®id Israeison represented ties love bidder, [7nion Central Contracting inc., 913s First Ave. 5., appeared. Motion by Randall, seconded by Jacobsen, that the following resolution be adopted; that it bra spread in the resolution book and that it be made a part of these minsateso - 4 - ~#ugust 24, 1964 RBSOLUTION NO. 322 RRSOLU]CION ACCBPTING BID AND AWARDING C©NTRACT' ON SANITARY SEWER IMPR0~1`BA48NT, i1T~LY.AAGE PROJECT NO. S1S Poll of votes: Ayes -Anderson, Jacobsen, Luettinger, Randall and Olson. Nays -none. Absent -~ none. Carried„ Ths.s reso lutian appears as resolution #3272 in resolution book #21. 13• Hearin~,Vacation of For Lion of Alley .~,.,~ Yt being °?:15 P.M. Mayor Olson called for the hearing on the application of Richard L. Hanson and Donald N. Thielen, to vacate a portion of the 44LaQ alley bettiveen Lyndale and Aldrich Ave, and read the notice of hearing. R, L. Hanson and Donald N. Thielen appeared in favor, Mr. Thielen saying 1 he bought the property with the understanding that the alley vuould be vacated. Robert Gerde appeared in opposition and requested construction of the alley. Robert Hinman, 63®S Aldrich Ave. r~rote a letter in favor of construction, letter presented by Mr. Gerde. It eves suggested that the construction of this a11ey be considered in the 1965 Public .Improvement program. Motion by Olson, seconded by Anderson, that the letter from Mt. Hinman be accepted and filed. All ayes -carried, C-?323 The village attorney gave the opinion that vacating a portion of the alley may incur legal liability. Motion by Randaii, seconded by Jacobsen, that the hearing be closed. 1 Ali ayes -carried. A4otion by Randall, seconded by Luettinger, that the council deny the application of Mr. Hanson and Nlr. Thieien to vacate a portion of the a11ey East-Nest) of °'L°' alley lying betwieen Lyndale Aveo and Aldrich Ave. A11 ages - c~.rried. - 5 - August 24, 1964 14, Hearing - Retorting - 6901 Fenn .eve, It being ?s15 F,M. Magor Olson called for- the Ytearing on the application of B.'~'.A. Construction Cs, for rezoning of 6901 Fenn Ave. ~. and read the notice of hearing.. Mr. Goldman appeared as applicant, Mr. Herrick, 7044 Morgan Ave., appeared as would be owner„ A~. R. Nelson, 6929 F~tn Ave., appeared ins opposition, Patrick Collins, 6915 Penn Ave., appeared in opposition. Motion bq g:9.iettinger, seconded bq Jacobsen, that the hearing be closed. A11 ages - carried!. Motion bq Lue tt3.nger, seconded bq Jacobsen, that the council denq the request of B.T.A. Construction Co. to rezoning propertq known as 6901 Penn Ave, from residential to multiple residence. Aii ages -.carried. Motion bq Jacobsen, seconded bq Randall, that this parcel be givers to the Planning Commission for studq as to best use and/or for double bungalows. A11 ~.qes carried. Mr. Goldman stated he had borings taken on this pr®pertq that were available. 1S, Heacrirt~ ~ Apartment Use Permit - 6400®44 Queen Awe, ~a Magor Olson called for-the hearing on the appiic ation of Capitol Mortgage & investment Co., 1428 t~'ashing ton Ave., for an apartment use permit, which hear- ix~ had been deferred from the meeting of August loth. Mr. Schaetcel raised questions on readings on eievationss house on the south, elevation of Queen Avep'in relation to the Greenbrier Apartments and the proposed ones. The magor asked for contours and drainage. Mr. Bchaetcel presented letter from Mrs. Fritz, reiterating her thinking -6~ August 24, 1964 on Sept 8, 1961. Mr. Schaetcel stated that Mrs. Fritz had authorized him t® state she would deed 15 f t. for street if the ,village would provide the other 15 ft. He also requested referral again to Planning Commission. Alen Herman, president of Capitol Mortgage & Ynvestment and George Ralinsky, architect, and Harry Tickner, builder, appeared. Mr,. Schaetcsl referred to action taken in September of 1961 on turning down a similar apartment complex,. Wesley James, 6237 Russell Ave,, was opposed and requested referral again to the Planning Commission. Mr.. Addis, 6520 Russell Ave., appeared and requested attention to storm drainage. Mrsv Roy Peterson, 6324 Russell Ave,, appeared in opposition. Walter Joachim, 6421 Russell Ave,, stated he would not object to 1~ story apartments. Mouton by Jacobsen, seconded by Anderson, that the hearing be closed. All ayes m carried. Motion try Luettinger, seconded by Jacobsen, that this matter be referred to the Planning Commission for complete report to be made by September 28th. All ayes 4 carried. A recess of 5 minutes was taken. The council then reconvened with all members present. 16. Hearing s Special Use Permits -~ 336 E, ?8th St, ??20 and ??36 4th Ave. S. It being ?d15 P,M, Mayor t?ison called for the hearing on the application of Clarence A, Lowe, 1580 Ea Constance I2rive, Golden valley, fora special use -7- August 24, 1964 permit at 336 E. 78th 5t. and 7720 and 7736 4th Ave, and read the notate of hearing. The engineer reported that the request had been changed to 3 1?munit buiid~- ings and that the applicant was coming in with a nedv special use permit. Mr. Sullivan, ?626 Nicoilet Ave., appeared representing Assumption Church, asked for decorative concrete block fence. No one else appeared. Motion by Randall, seconded by Jacobsen, that the hearing be closed. All ayes - carried. Motion by Randall, seconded by Luettinger, that the council deny the ap- plica ti on of Clarence A. Lowe, 1580 H. Cons fence Drive, Golden Valley, for a special use permit to locate three 16®unit apartment buildings (three 3-bedroom, nine 2-bedroom and four l-bedroom). Ali. ayes - carried, 17. Hearing - S ecial Use Permit - 6232-36-40 Cedar Ave. It being 7x15 P.M. Mayor Olson called for the hearing on the application of Nick P. Soteroplos, 1822 E, Lake St., for a special use permit at 6232®36-40 Cedar Ave, and read the notice of hearing. Hugh ~'horson appeared representing the applicant. No persons appeared in opposition. Councilman Luettinger reported on further information gained from flight patterns and landings. Motion by Anderson, seconded by Jacobsen, th~.t the heating be closed. Motion by Anderson, seconded by Jacobsen, that the special use permit be granted tB Nick P, Soteroplos, 1822 E. Lake St., to locate three 18-unit apart- ment buildings Ctweive 1-bedroom and ss~e 2-bedroom units) at 6232®36®40 Cedar Ave. with provision of closing °pto 63rd St.QB driveway. C®7324 Poll of votesa Ayes W Jacobsen,~ndersvprn,__ ~. P Randall. and Olson. :Luet,t3nger -_.po. Absent o none. Carried. -8~ August 24, i964 18. Hearing - Special Use Permit - ?101 Nicollet Ave. It being 7:15 P~M~ Mayor Olson called for the hearing on the application of '~tooddaie Baptist Church, ?101 Nicoliet Ave., for a special use permit at 7101 Nicollet Ave. and read the notice of hearing. Ivan Ludeman appeared representing Wooddale Baptist Church. Parking was discussed but the proposed structure is to be on existing basement which does not reduce parking area. Motion by Andersen, seconded by Jacobsen, that the hearing be closed. A11 ayes - carried. Motion by Randall., seconded bq Jacobsen, that the council grant the special use permit to Wooddale Baptist Church, 7101 Nicollet Ave., for permission to construct custodial living quarters over existing foundation. All ayes - carried. C-7325 19. Hearin- SS ecial U~Permit - 7108 Cedar Ave, It being 7:15 P.M. Mayor Olson called for the hearing on the application of Skyline Builders, Inc., 2317 Central Ave. N. B. for a special use permit at 7108 Cedar Ave. and read the notice of hearing. Dan Rognrud represented the applicant. Since the number of two bedroom units was decreased f rose the original appii> cation, no new hearing was required. R. H. Knoch, 7111 i8th Ave., was concerned with the top apartment story looking into his back yard. Improper front yard was discussed. Motion by .Jacobsen, seconded by Luettinger, that the hearing be closed. A1]: ayes -carried. Motion by Andersen, seconded by Luettinger, that action be deferred on this application until the next meeting of the council. A11 ayes .. carriede -9- August 24, 1964 20. Hearing -Special Use Permit - 7040 Cedar Ave, It being 7;15 P,M, Mayor Olson called for the hearing on the appiicatiorr ©f Skyline Builders, Inc,, 2317 Central. Ave. N. ~, for a special use permit at ?040 Cedar Ave. and read the notice of hearing, Dan Rognrud appeared representing the applicant. Motion by Anderson, seconded by Jacobsen, that the hearing be closed. All ayes - carried, Motion by Anderson, seconded by Randall, that action on this application be deferred to the next meeting of the council, Ali ayes - carried. 21, Hearing - Ad~stment 8~ Appeals - 6745 Sheridan Avdg It being 7:15 P,M, Mayor Olson called for a hearing on the application of Donald D, Tome' 6745 Sheridan Ave., for a zonirr~ variation at 6745 Sheridan Ave. and read the notice of hearing, .. Donald Tome, applicant, appeared. No persons appeared in opposition, Motion by Anderson, seconded by Jacobsen, that the hearing be ci®sed, .~11 ayes - carried. Motion bq Randall, seconded by ~uettinger, that the councig grant the ron- ing variation to Donald Toa~, 6745 Sheridan Ave, S., to relocate his detached garage with an 18° side yard set back on 6S~ St. ins tead of the 20* recguired by Ordinance No, 2.03, All ayes - carried, C®7326 22, Hearing - Land Division - 7609 through 7639 Grand Ave, (Pleasant) It being 7:15 P.M, Mayor ®lson called fora he wring on the application of Ernest M, Johnson, 21i W; 76th St,, for a land division and read the notice of hearing. No persons appeared. L ~lOm August 24, 1964 Motion by Randall, seconded by Jacobsen, that the hearing be closed. A11 ayes -. carried. . Motion by Luettinger, seconded by Jacobsen, that the council grant the land division to Ernest M. Johnson, 211 ~T. 76th St,, to divide Lots 2, 3, 4, 5, 1~i ~ 7, B1ocR 2, sunset Terrace Addition (7609 through 7639 Grand Ave. (Pleasant Ave®~ All ayes a carried. Cm7327 23. Hearin p Land Division m 6424 11th Ave, S. It being 7:15 P.M. Mayor Olson called for the hearing on the application of George Maurer, 6424 11th Ave. ~. for a division of land and. read the notice of hearing. George Maurer, applicant, appeared, No persons appeared in opposition. Mention by Anderson, seconded by Jacobsen, that .the hearing be closed, All ayes ~» carried. Motion by Anderson, ,seconded by Jacobsen, that the council grant the land division to George Maurer, 6424 11th Ave, 5., to divide Parcels 5417 and 5412, Plat 44985 {6913 and 6917 Chicagen Ave., subject to eacisting structures being removed. Ali ayes m carried. C®7328 • 24. Commercial Building Permit 7500 Cedar Ave. Dan Rognrud appeared for the applicant. A discussion was held on building eaeterior, side variance for pool and fencing. Motion by Jacobsen, seconded by Randall, that the council grant the build~» ing permit to Sl~yline Builders, Inc., 2317. Central Ave. N. E. and that slate be substituted for shakes on roof slo pes, that fencing be wor&ed out with ade joining proper ty owners and that the structure meet with rest of council policy code. A11 ayes m carried, C®739 Motion by Jacobsen, seconded by Randall, that -the council grant tentative ®li~. August 24, 1~~4 approval to the off street parking layout at ~50D Cedar Ave. Ali ayes .~ carried. Z5, Request to Purchase Land a DuF~re~ne Bart DuFresne appearedo Motion bq Luettinger, seconded by Randall, `that the council authorize the sale of Lots 9 and 10,, Biocl~ ~4, on Mildred^~ta as one parcel, retaining the rear 1? ft, for lift statio&~, the price to be negotiated by the attorney; A.11 ayes m carried. Motion by Anderson, seconded by Jacobsen, that the following resolution be adopted; that it be spread in the reso lotion boob and that it be made a part of these mites o. RFSOLtJTt®N NC9, 3Z~ RBSOLiTTIQiN AZJ'II3QRIZING AND D~tBCTYNG REt:CN1IEYANCB OF I.t)TS ~O S7I4TB OP M3NNB50°~ Poll of votese Ayes m Anderson, Jacobsen, Luettinger, Randall. Nays alson. Absent ~ none, Carried, This resolution appears as resolution ~`3Z`7~ in resoium tion book mil, 26, ~`roposed 'eSet®U.'~d~.nance W Heidelberg Restaurant George Alexander presented the Planning Commission Reports The movement t®ward general licensing as in other communities was brought up a,s a possible future prhblem to municipal c®ntrol at~l sale. Councilman Luettinger read his statement regarding this matter apposing changing present poiicyo Letters opposing '°spi4cing'Q were mentioned by the mayor. James Trench, 635 °f~ent~torth Ave., attorney, presented view of applicant. Mike Lazorich spode as applicant. Mrs. Ralph Schutz, 4581 Gifford Drive, Edina, spore in favoro -12- ~lugus t 24, 1964 Lester Fair, '7327 Chicago Ave,, spoke in opposition to such an ordinance. Councilman Anderson and the mayor voiced reasons for their opposing setw ups. Motion by Cflson, seconded by Jacobsen, that the ques tion of spiking to be put on the village primary ballot, and if no primary election is held, it be put on the state general ballot for advisory vote. Po11 of votes: Ayes - Jacobsen, Luettinger, Randall and Clson. Nays - Anderson. Absent - none. Carr led. L?rank Riley asked what the question would be on the ballots. Frank DeMay appeared with questions, 27,_ R~~ort - Piannix-g Services - Lake Areas It was suggested the planners work close iy with the planning Commission, the manager and the council before beginning a planning report in order to eliminate wild ideas. Motion by Jacobsen, seconded by Anderson, that the firm of Nason, Law, ~Oehrman & Knight, Inc. be engaged for park area planning for the village, with the stipule#ion that the pian~ser w®r~s closely with the Planning Commission, mana- ger and the council before beginning their report, Ali ayes - carried. 2$p_ Proper°ly line Disci®ra adjacent to P~es~yterian_Church Mr, Frank DeMay, 7121 4th Ave. S., appeared regarding his south property line ~l3acent to Hope Presbyterian Church on Portland Avre. Motion by Anderson, seconded by Randaii, that this matter be deferred to September 14th and if discussed then, both sides of the boundaries are to be discussed, A1]: ayes - carried, 29, Request for Rez~nir~ - 75th and L_ ymdale Aire, Mervin ~V'olfenson, president, Lyndale .Builders, requested council determin- ation for rezoning property at 75th and 2:yndale Ave. from multiple to commer- ciai, an area 35' ~ 30' in front parking lot of apartment compie~. ~13~• August ~4, 1964 The attorney suggested to rezone this piece and when the ,building is built it will ttaen be rezoned back to multiple residence. Motion by Anderson, seconded by Jacobsen, that the counci9: authorize the cleric to set date of hearing on application to rezone this 359x3®° square for office building; hearing to be September 14, 1864, with provision to rez~ara~ back after- construction of buiidings,q'A11 ages carsrieda 3®, Proposal for De ositing Peat Lion Lake _... ,~ The village attorney briefly presented a memo relative to a proposal from Hennepin County for peat deps~sit. Motion by Randall, seconded by Olson, that the Village of Richfield is not desirous of the peat, but if it is deposited, they should not have to pay any- thing for the outfall line, A11 ayes ~. carried. 3~._ Agreement for Architectural Services Lyndale Liquor Store Motion by Randall, seconded by Jacobsen, that the council appr®ve the agreement between the Village of Richf field and Rai pia Shinier, architect, for the new Lyndaie Liquor More building. All ayes carried. C®733® ~2y, Off~St~eet Parking Contract m 80®®8~® ~. 6th ~St. Motion by Jacobsen, seconded by Luettinger, that the following resoiu~ tion be adopted; that it be spread in the resolution book and that it be m~.de a. part of these minutes. R~3LUTION NO. 374 RESOLZTTION APPROVING LA,YOtTT AN19 CONTRACT FOR Ofl~F~.ST PAR%C® ING YN ACCORDANCB WIZ~I APPLICATTOP4 NO. 63m1®, CONTRACT N0. 878, $®082® W. 6~t1~ St. C®`331 Poll of votears Ayes ~ Anderson, Jacobsen, Luettinger, RandalS and Olsono Nays m none. Absent m none. Carried. This resolution appears as resolution rs~solution A~3B74 in resolution book ,~21• -14 - August 24, 1964 Mr. Goldman remained to answer questions. 33.E Approylans & Specs. & Ad~rert~tsin~ for Bids V, P, #514 Motion b'S' Anderson, seconded by Randall, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minut~:s: RESOLUTION NO. 3275 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDER- ING ADVERTISEMENT FOR BIDS QN SEPT..10, 1964, FOR STRBBT GRA',~ING, VILLAGE PROD. N0. 514 C-7332 Poll of rotes: Ayes .Anderson, Jacobseng Luettinger, Randall and Olson, Naps - none. Absent m none. Carried. This resolution ap~ars as resolution #3275 in res©lution 'book #21. 34, Declarin~Costs -Calling Hearing; Village Pro3e #485 Motion by Luettinger, seconded by Jacobsen, that the following resoirxtion be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 32?6 RESOLUTION DBCY,ARING COSTS TO BE ASSESSED AND ORDERING FREPARAm TION OF PROPOSED ASSESSMBNT ROLL FOR VILLAGE PROJBCT N0. 485 CSidewalk Construction Poll of ~rotesa Ayes m Anderson, Jacobsen, Luettinge~, Randall and Olson. Naps - none. Absent - none. Carried. ?his resolution appears asresolution #3276 in resolution book #21. Motion by Randal], seconded by Anderson, th~.~ the following resolutio~a be adopted; that it be spread in the resolu tion book and that it be made a part of these minutes: RESOLUTION NO.. 3277 RESOLUTION CALLING HF.tfiRING ON S8'PT. 28 g 1964, ON PRO= POSED ASSESSMENT FOR SIDEWALK C70NSTRUCTION, VILLAGE PROJECT NO. 485 1 ®~~ August 24, 1964 Poll of votes: Ayes v Anderson, Jacobsen, Luettinger, Randall and 01son. Nays none. Absent ® none. Carried. This resolution appears as resolution #32`77 in resolution book #21. 3~. Declaring Costs e Callir~ Hearing, Vi11a~e Prof; No. 436A Motiot- by Anderson, seconded by Jacobsen, 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 N0. 3278 RESOLUTION 1~ECLARING COSTS TO BB ASSESSED ANll ORDERING PRB- PARATION OF PROPOSED ASSESSMENT ROLL. POR VILLAGE- PROD. NO. 436A {Concrete Curb & Gutter Construction, Portland Ave,, 62nd St, to 66th St.~ ii Poll of votes: dyes e Anderson, Jacobeans Luettinger, Randal~@ and Olson. Nays m none. Absent - none. Carried. his resolution appears as resolution #3278 in resolution book #210 Motion bgr Anderson., seconded by Jacobsen, that the following resolution be adopted; that it be spread in the resolution boob and that it be made a part of these minutes: RESOLUTION NO. 3279 RESOLUTION GALLING HEARING ON SEPT. 28, 1964, ON PROPOSED ASSES~- MENT FOR CONCRETE CURB ANTS GUT18R CONS1'RtTCTION, VILIAGE PROD. N0. 436A? Po11 of votes: Ayes m Anderson, Jacobsen, Luettinger, Randall and 01son. Nays e none.. Absent W none. Carried. This resolu tion appears as resolution #3279 in resolu tion-book #21. 36o Declarias~ Costaising Hearing, Village Prod, #'481 Motion by Randali~ seconded by Luettinger, that the following resolu tion be adopted; that it be spread in the resolution book and that it be made a part of these minutes': -16- August 24, 1964 RESOLUTION N0. 3280 RESOLUTTION DECLARING COSTS ZO BE ASSffiSED AND ORDERING PREPARATION OAF PROPOSED ASSBSSMfiNT ROLI: POR VILLAGE PROD. NO. 4$1 {Street Grading, 77th St., Oliver-Penn and Alley Grading, 66th to 68th, Penn-Queen} Foll of votes: Ayes -Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none. Absent - none. Carried. This resolution appears as resolution #3280 in resolution book #21. Motion by Anderson, seconded by Luettinger, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutess RESOLUTION NO. 3281 . RESOLUTION CALLING HEARING ON SEPT. 28, 1964, ON PROPCISED ASSESSMENT FOR VILLAGE PROD. NO. 481 Poii of votes: Ages -Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none. Absent -none. Carried. This resolution appears as resolution #3281 in resolution book #21. 37. R, eleasing Coii~.teral of Richf3eid State Bank & Accepting Substitution Motion by Anderson, seconded by Jacobsen, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 3282 RESOLUTION RELEASING COLLATERAL OF RICHFIELD STAT,B BANY{ AND ACCEPTING SUBSTITiTTION THER$OF Po11 of votes: Ayes .- Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none. Absent - none, Carried. -This resolutio n appears as resoiu tion #3282 in resolution book #21. 38. Directing & Issuing Sale of Temporar~r Im rovement Bonds. Motion by Anderson, seconded by Jacobsen, that the following resolution be -i?- August 24, 1964 adopted; that it be spread in the resolution book and that it 'be made a part of these minutes: RBSOLU TION N0. 3283 RESOLUTICkN DIRECTING THB ISSUANCE AND SALE OF TEMPORARI' IM- PRC~VPMBNT Bf.??NIPa ~ BERTHS 21, ZO THE IMPROVEMENT BONDS OF 1954 SINKING FUND IN ACCORDANCE WITH MINNESOTA STATUTES 1961, CHAP. 429 Poll of votes: Ayes - Anderson, Jacobsen, Lue ttinger, Randall and Olson. Nays - none. Absent -none.. Carried. This resolu tion appears as resolution #3283 in resolutia~n boon #21. 39. Proposed Condemnation of Park Property m Wood Lake The village attorney gave an oral report on the proposed condemnation of park property along 1~ood Lake. 4~ Report on Double Bungalows - 7048-50 and ?100-02 Cedar Ave. The manager gave an oral report on the report made by the engineer on double bungalows at ?048m50 and ?100-02 Cedar Ave. 4_l. Report on Pay Scales Councilman Jacobsen gave an oral report on findings on pay scales. 42. Estimate Motion by Anderson, seconded by Randall, that the following estimate be allowed: Bituminous Roadways, Inc., V, P. #'512, Contract-#855, Parking Lot - West side Fire Station, Report #1 and final - 100% complete. $2,101.76` All ayes - carrieda Motion by Randall, seconded by Lue ttinger, that the following estimate be allowed: Century Fence Co., V. Po #510B, Contract #581, Tennis Court Fence, Donaldson Park, Estimate #2 and f Trial, l00'/o complete. $9?0.50 Ali ayes - carried, i 43. Licenses ®l8~ August 24, 1964 Mr. & Mrs. Ralph Schutz appeared, stating that he has taken up residence at his business location. A'discussion was held on this. Points for opposi~- tion on previous request wereo residence, church opposing beer, business in area opposed, teen-age attendance. ~-Mr. Schu#z presented a petition favoring the license by businessmen can this street. Motion by Jacobsen, seconded by Randall, that the council approve the on~ fl New New New New Ren. Ren. sale beer license for Longtino*s, Inc., 65192 Nicollet Ave., with residence to be established by 'Dace 31, 19640 Poil of votes: eyes e Jacobsen and Randall. Nays m Anders®n, Luettinger, Olson. Motion losto Motion by Olson, seconded by Randall, that the council grant a delayed on~-sale beer license to Longtino's Inc., 6519 Nicollet Aveo, to be delivered after residence has been established. Polr of votes: fives m Jacobsen, Rancia.il and Olson, Nays ® Anderson and Luettinger, Absent none. Carried. Licenses ~ coast, ~. _. Motion by Jacobsen, seconded. by Andersen, that all other licenses be granted as follows (except Rich Enterprises®4Teenage Danc~~: fete*s Dairy Store-, ~62'~ Lyndale Ave. Ashley's Cafe, 1506 Bo 66th Sta Harvey Palmer Anderson, 4424 Bryant Ave. Pron~y William Cortes, 8301 W. 302 St, H. O. Soderlin Inc., 3?3I Chicago Ave, Bi11~Richmond ~iectric Co., 916 11th Ave Cig., Soft Drink, food, Off~ale Beer P®od, Soft Drink, Cig. S. Taxi Driver T~ci Driver Plumbing N, BlectricaS A11: ayes m carried. 1 -19- August 24, 1964 Richard Margulies, 2544 Lynn Ave., was present representing Rich Bnterprises. Motion by Anderson, seconded by Randall, that the council concur with the police recommendation to deny the license of Rich Bnterprises for a teen-age dance.. Foll of votes: Ayes -Anderson, Jacobsen, Luettinger and Randall. Nays - Olson. Absent - none« Carried. 44. Claims. &. Pagroil ..d - Motion by Anderson, seconded by Luettinger, that the following claims and payroll be allowed: RICf3FIBLfl BANK ANTI ZRUBT CO. General Acct, Cks. #632/768 $138,441«48 Payroll Acct. Cks. #1557/1.799 49,601.43 1 All ayes - carried. 45« Adjournment Motion by Anderson, seconded by Jacobsen, that the mee tang be adjourned. All ayes, - carried. AFPROVEi~: Sept. 14 , 1964 son, Mayor v. xy`v~ ~revelen, Edw. Moline, C erk-Treas.