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10-16-1972 SpecialCITY OF RICHFIELD >~: Minutes of Special Meeting Oet®be~r 16, 1972 'rhe Council of the City of Richfield. met ~in special session at the City Ha11 Council Chambers, s.t 7:OO~p.m., on Monday, October 16, 1972, for a hearing to conaider'1973 permanent 1~ituminous streets, concrete curbs and gutter, and orna- mental street lights in District Noe 3. (That area bounded on the north by 72nd Street, west by Portland Avenue,_ south by Highway 494 and east by 12th Avenue, excluding Portland Avenue, Highway 494- and 12th Avenue). 7"he meeting was called to order by Mayor Law. Present: Councilmen ~ Anderson, Jacobsen, Kenealey, and Luettinger. Mayor- Law. . Absent: None. Wayne Burggraaff, city manager, gave a slide presentation on permanent street construction and ornamental street lighting, and also provided background infor- oration on this project...City Project No.. 650. Mrs. Archie M. Gibson, 7645 Oakland Avenue, appeared and spoke in interest, there were also ten other persons present who had questions regarding this project but who did not volunteer to give their names and addressed. ~..The~questions were answered by the staff and council. A 1. 1973 Street Tsnprovements. Motion by Anderson, seconded by Jacobsen, that the hearing be closed on 1973 permanent bituminous streets, concrete curbs and gutter, and ornamental street lights for District No. 3. All ayes - Carried. Motion by Luettinger, 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: - 2 - October 16, 1972 RESOLUTION No. 4866 RESOLUTION ORDERING STREET INL2ROVEMENT F'OR DISTRICT No. 3, CITY PROJECT No, 650 Po11 of votes Ayes m Anderson, Jacobsen, Kenealey, Luett-roger and Law. Nayes - None, Absent - Nane. Carried, This resolut~,on appears as Resolution No. 4866 in Resolution Book No. 32, 2. Ornamental Street Lights, Motion by Jacobsen, seconded by Kenealey, that the following resolute®n be adopted; that it be spread in the resolution book and that it be made a part ®f these minuteso RESOLUTION No, 4867 RESOLUTION OR1)ER]~TG IMPROVEMENT POR ORNAMENTAL STREET LIGHTS, DISTRICT No. 3. CITY PROJECT No. 650 Po11 of votes: Ayes - Jacobsen, Kenealey, Luettinger and Law. Nayes m Anderson. Absent - None. Carried. This resolution appears as Resolution No. 4867 in Resolution Book No. 32. Councilman Anderson; voted "No", noting he is in favor of the conduit being installed but of the opini®n that the number of lights installed per block should be determined by the neighborhood. 3. Ad3ournment. Motion by Anderson, seconded by Ja~ob~en, that the meeting be adjourned. All ayes o Carried, ,/. Thomas J. ~ an City Clerk o ~ M;anager