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08-22-1966CITY OF RICHFIEL~'f Regular Meeting August ~~, 1966 The council of the City of Richfield met in regular session, Monday, August 22, ].966 in the council chambers at the City Ha11, 6700 Portland Av®., at 7s00 P.M. The meeting was called to order by Mayor Olson. Presents Anderson, Jacobsen, Luettinger, Randall and Olson. Absentx None. Henry Ehlen, Asst. Pastor, Woodlake Lu~lkieran Church, gave the invocation. 1. Minutes Motion by Jac®bsen, sec®nded by Luettinger,.that the minutes of the Board of Equalization, August ~, 1966, be appr®ved, corrected as ~'allowss Page 1, Mr. Holt~s title is President. All ayes - carried. Motion by Jacobsen, seconded by Luettinger, that the minutes of the regular meeting of August 8, 1966 be approved. All ayes - carried.. 2. Reports Motion by Anders®n, seEOnded by Jacobsen, that the following repoi^#, b® accepted ane~ filedx Nursing Report, July 1966 ~-735. All ayes - carried. ~. Bill N©. 1966-~2 (Si3uday Closing ~i1.1©) Bill No. 1966-22 entitleds "AN ORDINANCE A1~ENDING PARAGRAPH (3~ OF SECTION 5 OF ORDINAi~E N0..11.10`OF THE CITY OF RICHFI~;LD, ENTITLED SAN ORDINANCE RELATING TO•BUSINESS ACTIVITIES ON SUNDAYS, PROHIBITING CERTAIN OF SCI AC- TInITIES, AND PRO©IDING PENALTIES FOR ~TIOI,ATIONS~, PAB3ED THE 13TH DAY OF FEBRUARY, 1962, AS SUBSEQUENTLY AMENDED was read by the eity attorney the same beixsg on file in the office of the city cler~C. C-7348 ,~; 1 -2~ Mr. Brose appeared. Aug. ~2, 1966 l~r. W. C. E~rosahauser representing Minn. Petroleum Council appeared ir~t. opp©sition. Teo J. 6dilhelm appeared with questions. Motives by Randall, secosdq~ by Luettinger, that this c©sstitute the second reading of Bill No. 1966-~Z. Poll of votes: Ayes -Anderson, Jae:obsea, Luettinger, Randall and Dlsono Nays - eons. Absent - some. Carried. Motion by Randall, ~ecosded by I,uettisger, that the co~cil adopt, Bill No. 1966-22, that it be spread in the ordinance book, that it be published is the official newspaper and that it be.made a part of these ~irn~tes. Poll of votes: Ayes - Anderson, Jac®bsen, Luettinger, Randall and Ulson. Nays - none`. Absent - none. Carried. ~, 3et Date of Hearing (Date changed) A letter was presented from D. L. Russell, that the hearing oa th® re- zoning'of 7].st and Chicago to multiple residence be advanced to Sept. I.~`th, it havis~ preciously been set fr~r Sept. 26th. Motios•-by Randall, seconded by Jacobsen, that the-cowl-authorize the 1 clerk to advertise a hearing on the rezoning of property at 71st and Chicago Ave.; hearing to be Sept. ].~, 1966 instead of Sept. 26th. All ayes -carried. ~. .Hearing - Ad~ustm®nt & Appeals - 7~9 ~,yndale Av®, ~o It being 7115 P.M. Mayor Olson called for the hearing on the application of Marvir- Wolfenson of Lyndale Builders for a zoning variation. at 7F.~9 Lysdale Ave. and read the notice of hearing. Marvin~Wolfesson appeared as applicant. No one was spa The proposed waiting station was caonsidered to be a sign and thex~re not permitted bar- ordinance. m3- Aug. 22, 1966 Motion by Ltaettinger, seconded by Jacobsen, that the hearing be closed. All ayes - carried. Motion by Luettinger that the .request of Marvin Wolfenson of Lyndale Builders, 7.37 Lyndal® Ave., for a zoning variation at 7EtEt9 Lyndale Ave. to construct a transportation waiting station ahead of the buildings frontage set back be denied because of the affect in the community at apartment dwellings. No second to the motion. Motion by Jacobsen, seconded by .Anderson, that the attorney draw an ordinance amendment to allow such a proposal ~~bench sign cvmbination~ and to be approved individually filth the first reading on September 26th. Poll of votesa Ayes -Anderson, Jacobsen, Randall and Olson. ATays Luettinger. .Absent -non®. Carried. 6. Hearing - Ad3ustment & Appeals`- 6330 Humboldt Ave. It being 7s15 P.M. Mayor Olson called for the hearing on the application of Lawrence B. Larsen, 6330 Humboldt Ave. S. for a zoning variation at 6330 Humboldt Ave, and read the notice of hearing. .'3teve ~e~Qnes, contractor, 30I~ Qalley View Rflad9 Burnsville, represented the applicant. Five letters confirming no ob3ection to the addition of a second floor to 6330 Humboldt Ave,; namely, 6331 Humb©ldt, 6331 Irving, 6326 Humboldt, 6332 Humboldt and 6327 Humboldt Aveo are her®by filed. C-7359 c-7360 c-7361. c-7362 C-7363 Ido one ap~ared 3st opposition. Md'~i©n by Anderson, seconded by Luettinger, that the hearing be cl~~ed. All ayes -carried. Motion by Randall, seconded by Anderson, that the council grant the ' zoning variation t.o Lawrence B. Larsen, 6330 Numb©ldt Ave. to construct an entire second floor to 6330 Humboldt Ave. S. All ayes =carried. C~7361~ -}~- Aug.. ~~, 1966 7. Hearing - A~ustment & Appeals - 7c~5 C®lumbus Ave. It being 7s15 P.M. Mayor Olson called for the hearing on the application of ~talph A. Scherer, 6709 Washburn A'~e. for a zoning variation at 7Q~5 Columbus Ave. and read the notice of hearing. Ha1ph Scherer, applicant,. appeared. ATo one was opposed. The existing garage on divided Lot A (without house) is to be removed. Motion by Anderson, .seconded by Jacobsen, that the hearing be closed. All ayes -carried. Motion by Luettinger, seconded by Anderson, that the council grant the zoning variation for Ra~.ph.A. Scherer, 6709 Washburn Ave., to remove an $+ 8" x 13+ section of e~:t.sting building leaving remainder of building, 3+ 2« frmm north 13ne instead of ~ ft. in accordance with Ord. #2.03. All ayes - carried. C-7365 ~. Hearin -City Prod..#~;6. (Storm Sewer) ~,~ It being 7x15 P.M. Mayor Olson called for the hearing on City Prod. #5~a.d (Sturm Sewer) and read the notice of hearing. Harry May®ron.appeared as consulting engineer explaining the necessity of the proposed storm sewer. Mr. Schneiderhan, 6917 Zerxes Ave., appeared in interest saying that he would give -an easement for this proposed line to cross his property. Mr. Addisg 6810 Mussell Ave., appeared. RTo one appeared in opposition. Motion by Anderson, seconded by Jacobsen, that the hearing be closed. All ayes -carried. 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 th~s~s minutes s -5- Aug,. 22, 1966 RESOLUTION NO. 3660 RESOLUTION ORDERING IlKPROQENIMENT AND PREPARATION OF PLANS AND SPECIFICATIONS FOR STORM SEWER CONSTRUCTTON, CITY PROF. #516 Po11 of votes: Ayes -Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none. Absent - none. Carried. This resolution appears as resolution #3660 in. resolution book #23. 9. Hearing - Land Division - 1kt20 E. 78th St. It being 7s15 P.M. Mayor Olson called for the hearing on the application of Diamond Lake Improvement Co. {Bogen) for a land division and read the notice of hearing. t~eorge Martens, contractor, represented the applicant. A. o. Bogen appeared. Joe Martin appeared with questions. William Gillick, 7636 Bloomington Ave. appeared. No one appeared in opposition. Motion by Anderson,.seconded by Jacobsen' that the hear~.ng be closed: All ayes -carried. 4 Motion by Luettinger,'seconded by Randall, that the council grant the Land Division to Diamond Lake Improvement Co., X930 Portland Av®., to divide Parcel 576;, Plat X835 with applicant comb;niPg Parcel b2O and rest of 1©t here divided. All ayes -carried. C-7366 lO.M Hearing v Land Division - 63?~ Penn Ave. It being 7:15 P.M. Mayor Olson called for the hearing on the application of .Robert J. Sather, 6117 Ashcroft Ave, for a land division and read the notice of hearing. W. J. Qlson, realtor~ appeared as applicant. ::.~ md- ,Aug., ~Z., qd6 George~Aarsh, owner,. explained the operation and the attorn®y gave as opinion. that this would be industrial use, Fred Watson, contractor,: explained the use of the property. Mr.. Addiss appeared 3:n interest.. Motion 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 Robert J. Sather, 63l~. Penn Ave. to divide Parcel 1151, Plat X829. All ayes - carried. C-7367 1].. Connnercial Bldg. Permit .- 752l~ Lyndale. Ave. . Clair B. McClay appeared as applicant, explaining that storage was to be inside as we1]. as enstomer parking. Motion by Anderson, seconded by Luettinger, that the council grant the commercial building permit to Harmon Glass Cop, ],110 Harmon Place, to con- struct a 4p,~tOT addition to building for auto glass installation and auto air conditi-oning~ sub~eet to~no outsaLde storage. All ayes - carr3®d. C~73d8 Motion by Anderson, seconded by Luettinger9 that the council grant tentative appr©val to the off-street parking layout at 7524 Lyndale Ave.. S. All ayes e carried.. 12. Commercial Bldg. Permit - X17 East 66th St. Ronald Nelson appeared; Motion by Luettinger, seconded by Jacobsen, that the council grant the building permit to APCQ Oil Corporation, 32o Baker Bldg., to enclose the ex- isting patio attached to building to be used fora display room with. enclosure to match present bnildingp .All ayes -carried. C-7369 ~. -A" -7- Aug. 22, 1966 13. Commmercial Bldg.-Permit -.1620 E, 78th St. Garrett Carlson represented the applicant, Bert Edstrc>as, 7621 Bloomington Ave. raised the question of iriciseratoT. ' Th® pres®ut incinerator on .existing import building to be enclosed in brick. Joe Martin requested-that a curved driveway ~ included to prevent 1®ft turns onto.7?th:5t. Motiom~by Jacobsen, seconded by Luettinger, that the council grant the commercial building pertat to Bor-Son Construction Co., 1600 E. 78th 5t., to construct a warehouse and office ~t 1620 E. 78th St. with no incinerator, with the driveway slanted so there wi11 be right turn only onto 77th St., and an approved landscaping pl.axl. All ayes ~ carried. C-7370 Motion~by Jacobsen, seconded by Luettinger, that the council grant. tentativ® approval to the off-street parking layout at 1620 E. 78th St. All ayes -carried. . ]1.t. Commercial Building Permit - 6328 Penn Ave._ Qeorge Horsch and Fred Watson explained the proposed operation of the i basiness. ~t Motion by Anderson,. seconded:~y Jacobsen, that the council grant the commercial building permit'to Fee `Mill Construction Co., 252 5. Plaza, Minne- apolis and ~tobert J. Sather, 6117~~Ashcroft Ave., to construct a building for l~ the .overnight storage of trucks a~d truck repair at 6328 Penn Ave.. of design block on south wa13..and brick veneer on east and west. Parking lot lighting to be approved by engineer. A1], ayes -carried. C-7371 Motion by Anderson, seconded., by Jacobsen, that the council grant tenta- five approval to the off street parking layout at 6328 Penn Ave. All ayes - carried. -$- Aug. 22, 1966 15. Ontdoor Adv. Sign - 7730 ~.th Ave. Adolph Lundscth,-.1001 E. 77th St., manager of the€partments, appeared. The e~3.sting sign was questioned by the council. Motion by Anderson, seconded by Jacobsen, that the council grant the sign permit for 60 Bags with the proviso that existing non-conformance sign be removed. All ayes.-:carried. 16. Outdoor Adv. Sign 6525-Penn Ave. Warren~&elebrant, applicant, appeared. The sign is to be turned off at 1x00 A.M. Any problems arising. on lighting nuisance would be d3:scnssed at that time. Motion by Andersons seconded by dacobsen9 that the council grant th® ~,....: - - sign peria~3.t.. to Helebx~ant~s _Inc., 6536 Penn Ave. and Nordquist Sign Co.~ 312 - W. Lake St.:,: subject to correction of copy and 1800 watts .distributed evenly among the three panels. All ayes -carried.. The counc~l~~rcwas~+d for five minutes and then reconvened with all members present. 17. Traffic -Cogtrol_.Signs - _67th & Bloomington Henry Therti®11~ 6701 Bloomington Av®., appear®d in interest of having the stop signs. Mike Carlson, 66l~ Bloomington Ave., also appeared. Motion by Olson, seconded by I,nettinger, that the following resolution be adopted,- that it be spread in the resolution book and that it be made a part of these minutesa ~SOL~r~oN No. 3661 RESOLUPIQN RELATING TO TBAFFI~ CONTROL SIGNS. pStop~ Signs on 67th St. and Bloomington Ave., Making Intersection a Fotiar Way-Stop =' ;~ 1 -9- Aug. 22, 1966 Poll of voters Ayes -And®rson, Jacobsen, Lu®ttinger, Ran,da,ll and Olson. -Nays - none. Absent - none. Carried. This resolution appears as resolution #3661 in resolution book.#23. 18. Traffic Control Signs - 7O~ St. at Upton The f®llowing persons appeareds 1 1 Mrs. J. W. Heverlin 2836 W. 72nd St. spoke 3.n favor M. T. Donahoe 28bO W. 72nd St, n " n . E. T. Morgan 7200 Upton Ave. ~ n n Bern Carson 2808 W. 72nd St. n n n Blind spots on Upton Ave. are to be checked by th® administration. Moti~~n by Randall., seconded by Anderson, that 7th St. (east and west) have two-~eay stop signs and }~-way stop signs at 72nd, all to be reviewed when France Ave. is opened. A11 ayes -carried. Motion by Randall, 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. 3662 RESOLUTION RELAX TO TRAFFIC CONTROL SIGNS Stop" Signs on 7th St. 'at -Upton Ave., both: sides, ~t®ppng Eastbound & Westbound Traffic and n3top~' Signs on 72nd St. & Upton Ave., making intersection a Four~ay St®p Po11 of voters Aires -Anderson, Jacobsen, Luettinger, Randall and Qlson. Nags - none. Abs®nt - none. Carried. This resolution appears as resolution X3662 stn resolution book #23. 19~Rie''hfield Golf Association Carl Cornell,-6835 ,11th Av®,, :9poke in objection to certain council plans regarrding• lake development and lack of golf course p7.arining. He also offered propo sa].s for consideration allegedly representing a Richfield Golf Association. -10- Aug. 22, 1966 The letter from Mr. Cornell dated August 22nd and-~th~ petitions contain- ing 156 names requesting a golf course are hereby filed. C-7372 ~-?373 The attorney gav® an opinion that the request to the manager to place question by Mr. Cornell on the ballot was out of order for referendum or initiative. 20. Advisory Election An advisory election on improvements and a bond election was discussed. Wesley Borgeson offered opinions regarding public opinions received on a ballot. M. D. Addiss, 6520 Russell Ave., also appeared. Motion by Olson, seconded by Randall, that the council request the Plan- ring Commission on interviews of planner to ask at what point publ3.c sample should be taken on top needs and that at the meeting of September 26th determination be mad® ors advisory vote and what th® questions should be. All ' ayes -carried. 21. Commercial Bldg. P®rmit - 69th & Lyndale Motion~by Luetting®r, s®cvnd®d by Jacobs®r~, that action be deferred on th® building permit until a school representative has appeared. All ayes -carried. 22. Bids -Water M®ters t~eorge~Sayer, American Meter Controls, appeared. Motion by Anderson, seconded by ~Tacobsen, that the minutes of the bid- opening of August 17, 1966 on water meters be approved. All ayes -carried.. ~-737 The manager presented a tabulation of bids together with his recommendation for award. Motion by I,uettinger, seconded by Anderson, that the council accept the bid of American M®ter Controls for $!~5'1t20.00 for 1000 meters with remote control. All ayes.- parried. -11- Aug. 22, lg6b 1 23. Request for Extension of Time - 2200 W. 78th St. Motion by Anderson, seconded by Jacobsen, that the council grant the request of Sohm®1~ Bros. 2200 ~T. 78th St., for an extension of six months on special use permit granted August 23, 1965. All ayes -carried. C-7375 2~. Request for Extension of Tame - SpeE. Use Permit Motion by Anderson, seconded by Jacobsen, that the council grant the request, of Paul Pearson, dba Minnehaha Fa11s Corp., 6232-36 }~0 Cedar Ave., for an extension of six ~donths on special use permit granted August 23, 1865. i! All ayes -carried. C-7376 25. Request for Extension of Time -Spec. Use Permit Motioa by Anderson, seconded by Jacobsen, that the council grant the ;;~_ request of Oak Grov® Lutheran Church, 7G~5 Augsburg Ave., for an extension of .~ six. months on special use permit granted August 23, 1965. All ayes - Carried. C-7377 2~5..Rel®ase of Bond on Off.~t, Pkg. - 6601 Lak®shore Drive Motion-by Luettinger, 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 RESOLVTZOx rto. 3663 RESOLUFIOAT RELATING TO RELEASE OF BOND ORT OFF-STREET PARKING. 6Fi01 Lakeshore Dr3.ve Poll of votesg Ayes ~ Anderson, Jacobsen, Luettinger, Randall and 01so~i. Nags -none. Absent - none. Carried. This resolution appears as resolution #3663 in resolution book #23. 27. Release of Check on Off-St. Pkg. - 7~9 Lyndale Ave. 1 Motion bg Randall, second®d bg Anderson, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutesa s~- AUg. 22,_ 1966 RESOLUTION No. 366 RESOLUTION RELATING TO RELEASE OF CHECK ACCEPTED IlJ LIEII OF SURETY BOND ON OFF~STREET PARKING CONTRACT 7~9 Lyndale Ave. S. P©11 of votes: Ayes - Anderson, Jacobsen, Luettinger, Randall and Olson. Nays -none, Absent - none. Carried. This resolution appears as resolution #366 in r®solution book.#23. 28, I}esignating iTse of Proceeds of Condemnation Award Motion by Lu®tt3.ng®r, s®conded by Anderson, that the following resolu- Lion be adapted; that it be spread in the resolution book and that it_be mad® a part of these minutes: i~ESOLUTION No. 3665 RESOLUTION DE~AtI1~ USE OF PROCEEDS OF CONDEMI~TATION AWARD....DONALDSON PARK Nays -'non®~. Absent - none. Carried. #365 in resolution book #23. PoL1 of votesa Ayes -Anderson, Jacobsen, Luettinger, Randall and Olson. 29. Authorizing Agreement, N.S.P. Co. This resolution appears as resolution 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. 3666 RESOLUTION AUTHORIZING E%ECUTION OF FIVE YEAR STREET LIGHTING CONTRACT .WITH NORTHERIJ STATES POWER COMPANY C-7378 Poll of votes: Ayes -Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none. Ab~ept - none, .Carried. phis resolution appears as resolution #3666 in resolut~.o~ book.#23. -13- Aug. 22, 1966 30. Declari.rag Costs, Assessment, C.P. 543 Motion by Anderson, seconded by Luettinger, that the following resolution be adopted;--that it be spread in the resolution book and that it be mad® a part of these minutesz RESOLUTION No. 3667 RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING °PREPARATION OF PROPOSED ASSESSMENT ROLL FOR CITY PROJECT N0. 5~.3 (Bumper Curb, Tyndale betwno 76 & T?) :~~~, Pall of votesz Ayes -Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none. Absent -none.. Carried. This resolution appears as resolution #3667 in resolution book #23. . ~~?-~__ 31. Calling Rearing, Assessment, C.P. 543 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 minutesz RESOLUTION N0. 3668 RESOLUTION CAL~I1~ HEARING ON SEPT. 12, 1966 ON PROPOSED A,S~ESSMENT FOR BUMPER CURH CONSTRUCTION, C.P. #543 Poll of vot®sz Ayes - Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none. Absent -none. Carried, This r®solution appears as r®solution #3668 in resolutioh book #23. 32. Calling ~Heaxing,.Proposed Add~1 Assessment, C.P. 508 Motion•by Anderson, seconded by Jacobsen, that the following resolution be adopted; that it be spread 3.n the resolution book and that it be made a part of these minutesz RESOLUTION N0. 3669 RESOLUTION CALLING HEARING OAT SEPT. 26, 1966 ON PROPOSED ADDITIONAI, ASSESSMENT I+'OR STREET LIGHTING, CITY PROD. N0. 508 (Lyndale & 62nd St,) mom- Aug. 22, 1966 Poll of votess Ayes - Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none. Absent - non®. Carried, This resolution appears as resolution #3669 in resolution book #23. 33. Declaring Costs, Assessment,. C,P. 527 Motion by Jacobsen, seconded by Luettinger, that the following resolution b® adopted; that it be spread in the resolution book and that it be made a, part of these minutes RESOLUTION N0. 3670 RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ROLL FOR CITY PROD. N0. 527• ~(Storm.Sewer--Alley9 Humboldt & 6P~th) Poll of votess. Ayes -And®rson~ Jacobsen, Luettinger, Randall and Olson. Nays - none. Absent - none. Carried, This resolution appears as resolution X3670 in resolution book #23, 3l~. Calling Hearing, Assessment, C,P, 527 Motion-by Jacobsen, seconded by Luettinger, that the following r~solu- tion be adopted; that it be spread in the resolution book and that it be mad®. a part of these minutes RESOLUTION N0. 3671 RESOLUTION CALLING HEARING ON SEPT, 26, 1966, ON PROPOSED ASSESSMENT~FOR STORM SEfrtER CONSTRUCTION __ C.P. N0. 527 - Poll of votess Ayes - Anderson, Jacobsen' Luettinger, Randall and Olson. Nays - none. Absent - none. Carried, This resolution appears as resolution #3671 in resolution book X23. 35o Declaring Costs--Assessment C.P. 529 .Motion by Jacobsen, seconded by Luettinger, that the following resolu- tion be adopted; that it be spread ~.n the resolution book and that it be made a part of these minutes -15- Aug. 228 1966 RESOLUTION NO. 3672 RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ROLL FOR CITY PROD. N0. _529 (Storm Sewer, 65th, Perm to Qu®en) Poll of votes Ayes -Anderson, Jacobsen, Lu®tting®r, Randall and Olson. Nays - none. Absent - none, Carried. This resolution appears as resolution X3672 in resol~.tion book.,~23. 36. Calling Hearing, Assessment, C.P. 529 Mots©n by Jacobsen, seconded by Luettinger, that tY3e following resolu- tion be adopted; that it be spread in the resolution book and that it be made a part of these minutes RESOLUTION N0. 3673 RESOLUTION CALLING HEARING ON SEPT. 268 1966 ON PROPOSED ASSESSMENT FOR~STORM'~SEWER CONSTRUCTION, CITY PROD. #529 Poll of votes Ayes -Anderson, Jacobsen, Luettingere. Randall and Olson. Nays - none, Absent - none. Carried, This resolution appears as resolution #3673 in resolution book #23. 37. Declaring Costal Assessment, C.P. 531 (Storm Sewer - 18th Ave,) Motion by Randal]., seconded by Anderson, 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 N©, 367 RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ROLL FOR CITY PROD. N0. 531 (Storm Sewer, 18th Ave., 72nd to 73rd) Poll of votes Ayes - Andersone Jacobsene Luettinger, Randall and Olson. Nays - non®. Absent - none. Carried. phis resolution appears as resolution #367l~ in resolution book #23.. -id- Aug. 2~, 19b6 38. Calling Hearing on Assort. C.P, 531 (Storm Sewer) Motion by Randall, seconded by Anderson, that the following resolution. b® adopted; that it b® spread in the resolution book and that it be made a i part of these minutes RESOLUTION N0. 3675 RESOLUTION CALLING HEARING ON SEPT. 26, 1966 ON PROPOSED ASSESSMENT FOR STORM SEWER CONSTRUCTION, CITY PROJ. #531 Poll of votes Ayes -Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none. Absent - none. Carried. This resolution appears as resolution #3675 in resolution book #23. 39. Dec].arix~ Costs, .Assessment, C.P. 53~ (Storm Sewer, Alley) Motion by Randall, seconded by Jacobsen, that the following resolution be adopted; that it be spread in the. resolution book and that it b® made a part. of thes® minutes RESOLUTION N0. 3676 RESOLUTION DECLARING COST5 TO BE ASSESSED AND ORDERING PREPARATION-OF PROPOSED~ASSESSMENT ROLL FOR CITY PROD. N0. 534 Poll of votes Ayes -Anderson, Jact~bsen, Luettinger, Randall and Olson. Nays - none. Absent - nonep Carried. This resolution appears as resolution #3676 in resolution book #~3. ~0. Calling Hearing, Assessment, C.P. 53lc (Storm Sewer, Alley) Motion by Randall, seconded by Jacobsen, 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 RESOLUTION NOs 3677 RESOLUTION CALLING HEARING ON SEPT. ~6, 1966 oN PROPOSED ASSESSMENT FOR STORK SEWER CONSTRUCTION, CITY PROJ. #534 F 4 i -17- Aug. 22, 1966 Poll. of votes: Ayes - Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none, Absent - none. Carried. This resolution appears as resolution #3677 in resolution book #230 l~l. Cancelling Assessment,. C.P. ~1 Motion by Jacobsen, seconded by Anderson, that the following res©lution ..};:,, ~~`~.~~.. be adopted;-that it be spread in the resolution book and that it be made a _~ part of these minutes: RESOLUTION N0. 3678 RESOLUTION .CANCELLING ASSESSMENT FOR WATER LATERAL, C.P. #!tl~1, _ AGAINST PARCEL 3117, RICHFIELD~S ADDITION AND ASSUMING SUCH CO5T5 AS CITY SHARE FOR SUCH TMPR09EN1ENT. Poll of votes: Ayes -Anderson, Jacobsen, Luettinger, Randall and O~.son. Nays - none. Absent - none. Carried. This resolution appears as resolution #3678 in resolution book #23. ?•2~Report an Storm Sewer--Dist. !~ Motion by Jacobsen, seconded by Luettinger, that the council authorize a report from Orrwchelen-Ma~'eron & Ass~iates, Inc. on estimat® ©f cost of restudying storm sew®rs in District #~ and that theg be infArmed that the city was dissatisfied with their report on Norby~s Pond. All ages - carried. l~3. Discussion on C~.s~ing Bloomington Ave, at 62nd St. '° Motion by Luettirager that the council authorize the immediate closing of 5th Ave. and Bloomington Ave. at b2nd St. (Cross-town Highway). No second to the motion • Motioa by Jacobsen, seconded by Anderson, that a hearing be held on September 26, 1966 to close Bloomington Ave. and 15th Ave. at 62nd St., to advertise the hearing and that petitioners and businessmen be notified of the closing of Bloomington Ave. All ayes - carried. -. -18- 1 44. Licenses Aug. 22, 1966 Motion by Anderson, seconded by Jacobsen, that the following licenses Abe granted: New P1eha1 Heating Co., Inc., 3982 .Alabama Avenue, Mpls. ,5416 " ~iir Comfort Inc.., 3300 Gorham Ave., Mpls. 55426- "- 1:eVahn Bros. Inc,, 4108- Lyndale Ave., Mpls. 551x,12 ." I)ahlen Sign Co., 7947 kYndal® Ave. S. " :iouth Tmport Motors, 7a3 W. 77'-~ St. (New and Used) " F3ruce Ferrario, 4000 W. 88th Street I:se N. Penniston,, R.R. 1 Candy Cove Rd., Prior Lake " Bruce N. Peterson, 2705 Louisiana Crt. "~ Wallace W. Qew, 4000 W. 88th Street '.h Thomas Wilebshi, 4343-Royce St. N.E. All ayes -carried. 45. claims & Payroll Heating Heating Heating Sign Erection Motor Vehicles Taxicab Driver Taxicab Driver Taxicab Driver Taxicab Dr3.ver Taxicab Driver Motion by Jacobsen# seconded by Anderson, that the following claims and 1 payroll be alloweda RICHFIELD $ANK & TRUST CO. General Acet. Cks. 6128/b220 Payroll Acct. Cks. 52e1/5513 All ayes -carried, 46. Subjects Discussed Oakwilt on Oliver Avenue. 66th & Bloomington Ave. car wash. Adam+s Doggie Shop. 47. Ada ourriment $349,655.26 52,744.30 Motion by`Anderson, seconded by Olson, that the meeting be adjourned. A11 ayes -carried. APPROVEDo Sept. 12, 1966 ey W. 0 on, yor . ,` ' . . an Kreve er~~ , er R~~ ~.~.- w~~ o e, C e~reas.