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11-09-1972 SpecialCTTY OF RICHFIELD 1 Minutes of Special Meeting November 9, 1972 `lfi.e Council of the City of Richfield met in special session at the City Hall Council Chambers, at 7100 p.m. on 2"huraday, November 9, 1972, for a hearing to consider 1973 permanent bituminous streets, concrete curbs and gutter, and orna® mental street lights in District No. 5. ('T'hat area bounded on the north by 66th Street, west by Portland Ave., south by 72nd Street and east by 12th Avenue ex= cepting 66th Street, Portland Avenue and 12th Avenue). 'Ih.e meeting was called to order by Mayor Law. Presents Councilmen Anderson, Jacobsen, Kenealey, and Luettinger. Mayor ®Law. Absents None. Wayne Burggraaff, city manager, gave a slide presentation on permanent street construction and ornamental street lighting, and also provided bac~Cground informam Lion on this project...City Project No. 650. Sam Huston, consulting engineer from Orr=Schelen~Mayeron and Associates, reviewed the planning proposed for this area and explained basic information regarding the preliminary engineer's 'report for this 1973 permanent street construction project. George E. Brandon, 6611 Park Avenue, and J. L. Lebeck, 6624. Oakland Avenue, appeared in interest and asked questions. 1. 1973 Street Improvements. Motion by Jacobsen, seconded by Anderson, that the hearing be closed on 1973 permanent bituminous streets, concrete curbs and gutter, and ornamental street lights for District No. 5. A11 ayes m Carried. Motion by Jacobsen, seconded by Kenealey, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutest e 2 - November 9, 1972 RESOLUTION No. 4871 RESOLUTION ORDERING STREET IMPROVEMENT FOR DISTRICT No. 5, City Proj. ~~650 Po11 of votes: Ayes - Anderson, Jacobsen, Kenealey, Luettinger and Law. Nayes - None. Absent - None. Carried. This resolution appears as Resolution No. 4871. in Resolution Book No. 32. 2. Ornamental, Street bights. Motion by Jacobsen, seconded by Kenealey, 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. 4872 RESOLUTION ORDER~TG IlKPROVEMENT FOR. ORNAMENTAL STREET LIGHTS FOR DISTRICT No. 5,_City Project No. E50 Poll of votes: Ayes - Anderson, Jacobsen, Kenealey, Luettinger and Law. Nayes - None. Absent - None. Carried. This resolution appears as Resolution No, 4872 in Resolution Boot No. 32. 3. Adjournment. Motion by Kenealey, seconded by Luettinger, that the meeting be adjourned, A11 ayes - Carried. Date Approved: November 27, 1972 ~~~ Mayor 1