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1960 City Council Minutes�� 5 January, 1950 Moved by �ustee Fjerstad and seconded by Trustee Grogan that Dr. G. A. Schissel be appointed as Crystal Village Health officer for the year 1960. Motion Carried ? Moved by Trustee Johnson and seconded by Trustee Fjerstad that Trustee Grogan be �, appointed as Mayor pro tem for the year 1960. Motion Carried Moved by Trustee Grogan and seconded b�r Trustee Johnson that„the following resolution 1 be adopted: RESOLUTION THAT WHERE�?S: �ignature authority cards are required by law and the banks for the si�ning of Village checks, �idD WI-IEREAS: The Mayor, John Printon; rlayor pro tem, Grogan; Clerk, Ken Evans; arLd Treasurer, Daireld Paine of the Villaoe of Cr�rstal are those duly authorized to sign the checks for the Villag� of Crystal in accordance with law, T'rIEREFORE BE IT HEREBY RESOLVED that N?ayor John Printon, Mayor pro tem Grogan, Clerk Ken Evans, and Treasurer Daireld Paine, be and are hereby au+,,horized to sign signature authority cards and Village checks for the Village of Crystal regular� special escrow, and salary account�, and further that the si�ature of the rlayor, Clerk, and Treasurer shall appear on each check issued by the Village before any payment shall be made thereon, and in the absence of the Mayor, the name of the Mayor pro tem shall appear on such checks. Upon roll ca.11 the following Trustees voting aye: Grogan, Fjerstad, Frinton and Johnson. Absent, not voting: Evans. N?otion carried, resolution de- clared adopted. Moved by Trustee Johnson and seconded by Trustee F�erstad that the Villa�e approve the bond of Del1 K. Steuart for Justice of Peace of Crystal Village, and file such �S' bond with the Clerk of District Court a.s provided by statute�. Motion Carried Moved by �ustee Fjerstad and seconded by Trustee C�ogan that Mr. F�ank C. La'�an�e, Jr., be appointed as fu11-time Village Attornev for the Village of Crystal at an p annual salary of �7,500.00. Motion Carried �� The Covncil considered the bids as tabulated by the Village Administrator for a new police car. � 1 Moved b;� Trustee Fjersta,d and seconded by Trustee Johnson that whereas the bids for a new police car �re received as follows Broadway Automotive - �1�915. (alternate) �1,950 (Plymouth) Dahlberg Brothers - �2�265.73 (Ford) and whereas it does appear that re-advertising ior bids would be to the best inter- ests of the Village, therefore b� it moved that s�ecifications be re-written and re-advertised and that bids as submitted be rejected. Motion Carried �� 5 January, 1960 A letter of application for the position of Justice of Peace from Merill P. Johnson was read. The letter stateel that should the Council consider a person �1 who is not an �ttorney for the position, tha.t he would appreciate being considered for the position. � A letter from Norris J. Skogerboe, an Attorney, was read in which he requested �� consideration for appointment to the position of Justice of Peace of the Village of Crysta.l. Ploved by Trustee Fjerstad and seconded by Trustee Johnson that the Village adver- tise for bids for the year�s needs for fuel oil for heating purposes, motor fuel, �� and gasoline. Such bids to be opened, read, and tabulated according to law, at 11:00 �.M., 1 February, 1960, and tabulations to be presented to the Council for awarding of sUch bid at their next regu.lar meeting on 2 February� 1960. Motion Carried Moved by �ustee �rogan and seconded by Trustee Fjerstad that the Villa�e advertise for bids for the yearTs needs for bituminous material, sand, and gravel. Such bids j,� to be opened at 3:00 P.M., 1 Februar�r, 1960, read and tabulated and referred to the Village Council for tkie letting of such bids at their next regular meeting on 2 February, 19b0. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Johnson that the following reso- �� lution be adopted: F�.SOLUTIOAT ACCFPTIN G ENGINEER'S LETTERS OF FEASIBILITY �IJU 'r�STIMATED COSTS AND SFTTING T� TIrTE A,�VD PI�iCE FOR PUBLIC HEARIN� 0?�t �v,�ROVEMEPITS 'Ib BE DESIC'�1A'I'ED AS ' l�ROV�'IE]�T ?d0. 28 "' W��ERE�S: The Village Engir.eer has filed with the Village Council letters of feasibility for the performing of certain work within the Villa�e of Crystal which in- cludes Sanitar�r Sewer, Dust Coat, (�ading and Gravel Base� Seal Coat, 12" Bituminous Surfacing� and Curb and (�.itt,er, located upon certa.in streets within the Village limits, all as proposed to be included in Improvement No. 28, AI�TD WI-iEREAS: It has been determined that it is necessary and for the best interest of the Villa�?e and the owners of property especial.ly benefitted thereb�, that the following improvements shall be constructed. � P?OW, THERFFORE, BE IT RESOLVF+�D that the Village accept and place on file the plans and specificat:ions an� letters of feasibility submitted by the Crystal Village En�;i.neer and proeeed to hold public hearings for the construction of the following projects: 5 January, 1960 STR�ET SAiJITARY SEW�;R Florida .�ve. - 1�5th Place to �.bth Avenue Brunsw-ick Av�e. - 1�1s� to 42nd Ave. I�Sth„ Place - I�ouisia.z�a to Hampshire Jers�y Ave. -�.5th P1ace to �.6th Avenue Adair Ave. - 32nd Ave. to 34th Ave. Quai� Ave.-57th Ave. thence S. 253� plus or minus Lakeland Ave.-N.].ine,Cry stal Ind.Addn. to Soo Line Twin�Lake Terrace - Orcnard to dead end �.6th Place-R1Iey West of Douglas to Hampshire Orci�ard Ave. - 58th to 59th Avenue 53rd 1�ve. - Quail to Perr.y Avenue ) Perry Ave. - 53rd to 5�th Avenue ) Perry Circle-Perry thence E. to dead end) Georgia - 1�2nd Ave. �o l�3rd A.venue Jersey ,�ve. - Lombardy to 61st 1�5th�Place �Hearings held in 1959 'I'Hrin ?�ake Terrace � ordered in Corvallis-Jersey to Louisiana.) Hamp�hire - Lombardy to 51st Hanson Court-on that part not serviced by sewer 53rd Ave. - Vera Cruz to Scott Idaho Ave. - l�8th to Fairview 1�2nd•Ave. - Louisiana Ave. to approx. Jersey 1�2nd - Ave .- Florida to �-?arip shire Coloxado ,�ve .- l�lst Ave . to � 2nd Ave . 1�lst Ave. - Colorado to Adair Aver_ue 61st�- Jersey to Hampshire Zakeland Ave.(W.side)315' ?v.of ��ilshire Blvd.to 5oth Ave. La.keland Ave.(E.side)600� ivT.of Wilshire �1vd.to 55t'n Ave. Edgewood Ave. - 32nd Ave, to 3�th Avenue Florida Ave. - 32nd �ve. to 31�th Avenue LouiSiana Ave. - 32nd Ave. to 33rd Avenue Brunswick .Ave. -�.lst Ave. to dead end South �� ESTlI��TED CGST l00 � 1,731.60 59.6 -- 7,566.00 66.86 11,271.00 66.86- 1,338.00 51�.00_ 10,752.00 . 79.50 - l�,992.00 Tracks 87.00 -11,106.00 83.5 - 8,202.00 61�.00 11.�,126.00 88.56 8,112.00 5�.00 ]_?a.,i�88.20 62,1 -. ;� _ and b7.1 - 66.0 - 3� ;:- - =,; - :; BIT(J��INOLTS SURF'ACIiv G 1? �' Louisiana Ave. - 53rd to 5l�th �,venue Hampshire - 53rd to �1�th Avenue ) uamp�hire - S�th to end �d. o{ �}�th) 51 st "- Vera Cruz to Toledo Corvallis - Lakeland to Toledo 1�6th_ - Douglas to 2 bLk. 'L. Colorado 62nd - I,�.keland to Uouglas 3l�th l�ve. - Douglas Drive to Vera Cruz Colcrado � L�2T1C� '�O 1�5th ) Colorad_o - 1�6tY: to )�7tn ) Adair - 39th to I�2nd Avenue Jersey - 30th to � Lots - N. ��t. Side Florida - 52nd to 3 Lots A;arth 32nd -.�Finnet'_�a to one Lot ��1e st of Litah Brunswick�35th to 39+h (a'xcept DouUlas Terrace) Colorado-36th to 39tr (�xcept Dou�las Terrace) � 3; � �� 58.��. � �; :� 3: 8� .25 �s.? 58.8 100 100 55.7 56.5 88.5 63.5 71.1 56.5 � ;c- :t ;t � 5, 51�.1�0 3,195.6� �, 76�.. o0 6,993.00 6,987.60 4,97�.�0 11,173.20 -8,868.00 6, �O�.t�O �., 518 . 00 5,30�.00 8�070.00 2L,�.80.00 5,689.20 9,7�0.�0 8, 39�. g� 11,322.00 13, 7�,.. so 7,876.80 2, 77t�. t�0 1, 4?1�. 93 2, 011. 8!� 2,019.81 1, 81�.1�9 1,175.81 l� 8�.0. 80 ��,979.70 5,1�00 . 00 2,799.55 521.56 � 82. 00 5�6.87 1�800.00 1�030.�0 �� / 5 Jarnz�x�T, 1960 CTJRB 8�� GtTTTER STREET 59t� Avenue - ?iarnpahire to ;`�:,lmhu-rst Corvallis �ve. - Highvra.y �2 to Toledo ,P�venue Hampshire �'.ve .- 53rd Ave . to 51�th � ve . Hamp shire ,Ave .- 5�;th 1�ve . to End P?orth r'lorida �ve. - 52nd �ve. to 3 T�ots North Lo�aisiana - 53rd to 51�th Avenue Nevada Ave. -�5th� to li6th r,a.st Side N. �ide Fairviet�r .Pue.-End of present curbing at GEorgia to Dou�las Drive DUST C01�T Zar� Avenue - 3�th� to 36th i�venue 58t� AvEnue - :Re�ent to Orchard. Regent Ave. - Bass-Lake Road to 58th Avenue Hampshire I�ve. - 32nd to 3l�th Avenue Louisiana Ave. - 27th to 36th Avenue Geox�ia Ave. A?. - 3�th Ave. to 39t?� Avernae aeo�gia �,ve. I�?. - t;2nd Ave. to 1�3rd Avenue Kyla Pve.-3�th Ave.to 36th Ave.(l block E.B� W, on 35th) Lee-Ave.-31�th Ave.to 3oth Ave.l(�- block E.& W. on 35th) Niajor Ave.-3l�th to 36th Ave, (� block E.�: W. �n 3�th) Cloverdale Ave.-�Test Broadway �o LIamoshire Ave. Bru.nswick Ave. - 31�th to 35th Ave. Perry Avenue - 1�7th to turnaround Hamqshire Ave. -�2nd Ave. to 53rd Ave. C�ADIi1 G �: C�iVEL BA.SE Brunswick Ave. - �.lst to �.2nd I�Sth Place-Lovisiana to E. lot lines 20 & 33 Jersey� -. �5th F1acP to 1�.bth I�ve. ,�dair Ave. - 32nd to South line of Zonder's Addn. 32nd Ave .- Zane to Brtimswi.ck Orchard Avenue - 58th to 59th �I.st - Douglas to �dair Colorado - 1�lst to l�2nd Twin Lake Terra.ce-approx.57th to S.15_ne 45th Place-Florida to Hamp sr?ire I,o t 11, Aud . Sub. 32 8 (Public hearinQ held &. ordered in 1959 on above two) Valley Place - Jerse;T to Louisiana Brunswick-36th to 39th (except Douglas ierrace) Colorado - 36th to 39tn (except Dou�las Terrace) '��'l�L CO�T ?�ombardy Lane - Louisiana to Hampshire 60th Ave. - Zouisiana to Hampshire �9t�i Ave. - 50� W. of Kentucky to ��1r:hurst Dudley Ave. - Jerse�r to Flmhurst Ken�ucky - 1I�.0 � N. I,ombardy to 59tr Avenue Jersey - Loinbardy to 59th Avenue Idaho - Lomoardy to 59th A.venue Hampshire - Lombardy to Bass Lake Road �o ;STIi�ATED COST 5�.� -;- 2,958.31 55. 7 - 2, 616.51� 57.5 -- 1�,7�8.08 1�0 �- 1,961.50 82 . 9 - �-, 657.13 7 8. 7 !�, 862 . 05 71. 8- 2, 6lr9. 35 57.6 56.5 ;� � i; 3� �� 3t � -;� ;� ,: � � 59.6 62 .!; 62.1� 67.9 07,9 �8.6 ;,� 55.9 �: �� K !�, 058.66 - 651.05 �.21. �5 815. I�5 661.95 2,66K,00 358.50 177.70 - 5�.9. 30 - 5�.9. 3� -549.00 .251.70 1-,�0.30 .160.00 190.70 4, 356. o0 3,b68.00 1,191�. 00 1�, 282.00 �, 52l�. o0 l,°70.00 ��Oo2.00 4,L28.00 1�, 72� . 00 2, 29l�.00 3, Ol�s , 00 1,535.00 ?72.00 65l�.2�. 638.77 681.71 541�. �5 - 610. 81� 52I� . 62 t�86. ol 1,625.99 73 5 JANUA.�,Y, 1960 5EP,I, COAT (Continued) STREET Nevada - 58th Ave. to Bass Lake Road Nevada - Bass T,ake Road to Village Zirr�its 51�th �ve. - Louisiana to Idaho 52nd Ave. - Vi.11age Limits to Idano s3rd Ave. - Village i..imits to Louisiana Hampshire - rairview to �.2nd l�7th - Nevada to Louisiana. 1.�7 th -�,ouisiana to Douglas ( S�) � 1�6th l�ve. - ldevada to Douglas Za.ne � 1�la.th to Village Limits 1�7th - Welcome to Vera Cruz (SA) 1t7th - W. Broadway to Lakeland 2 street (SA) �7th �- La.keland to Orchard 2 street Orchard - l�7tYi to Turnaround Kentucky - l�2nd to 38th Jersey - Kentucky to ?�lst to Kentucky Idaho - 1�Oth �ve. to Kentuc?�y also Turn.around ?�Oth - Hampshire to Douglas Hampshire - I�Oth to 39th 38th - W. Village Zimits to Douglas Hampshire - 35th to 31�th 3flth Ave. - Louisiana to Eampshire � 30th Ave. - Edgewood to Douglas Hampshire - 30th to 27th I�Tcble - 36th to 31�th (,SA) # - Council initiated �; _ �r ESTII�TATED COST � 60�.. 68 �.65.1;� 1�? 3. 80 732.19 289.29 1,905.79 291.96 1,125. 2I� 1,500.�5 �59.59 181.28 180.5�. llt�. 78 80.81 1,618.91 1,178. 71� 738. �,-9 635.00 298.27 1, 32 2. l.l.i. 61�4. 77 59�.31 153.80 700.80 658.88 The preliminary reports of the EnginPer a� to the feasibility of said improve- ments are hereby acceptFd, includinb the En;ineerts estimates of costs as set forth above. The Council proposes to proceed under the authority granted t.k�em b�r Chapter I�29 of the Minnesota sta,tutes. �. public hearing on the proposed improvements shall be held at the Village Ad- ministration buildir_g, 61�2� - 5�.th Avenue North in the Village of Crystal, on the 26th day of January at 7:00 o'clock P.T�. The Clerk shall publish a notice in the official newspaper by two weeks publication at least three days before the date of the hearing. The areas proposed to be assessed for each project includes all lots and parcels of said land abutting upon the streets here-in- above named as to ths descriptions of said job numbers and the owners thereof are hereby notified to be present at said meetin� to make their objections� if an� there be. The hearing sha11 be gin at the time indicated, and shall proceed taking each improvement in the order that thejT appear on the advertisement. By roll call the following Trustees voting aye: Grogan, Fjerstad, Prant,on and Johnson. Motion carried, resolution declared adapted. Moved by Trustee (�ogan and seconded by Trustee Fjerstad that t,he Villa�e adver- tise for a sewer rodding machine. Such advertisement for bids to be published '� in the North Hennepin Post and the date of opening of si�ch bids be set for 1:00 P.M.� 1 February, 1960. Motion Carried Moved by Trustee Johnson and seconded by Trustee Grogan that the Village adopt an ordinance entitled "An Ordinanee �mending the Zoning Ordinance of the Village of Crystal, Minnesota. and Extending the NIultiple llwelling District��, such Amend- ment to add to the multiple zoning Lot 3, Block l, T,�'hitehi�ls Sixth Addition. Motion Carried l� 74 5 January, 1960 Moved by Trustee Fjerstad and seconded by Trustee Johnson that the minutes oi' 20 October, 1959, paragraph 7, page 3�., as shown in the Council minute book, be corrected to read '�that the Village enter into agreement with Acme Investanen t �� Company for development of an area known as I�iordenson�s Addition, etc. This sub- stiti�tes the name of Acme Investment in said parao aph for the name as shown in the ininutes as being Wayne Carlson. rnotion Carried Movet� by Trustee Grogan and seconded by Trustee Fjerstad that Sharon Kluz be ap- poin`ted �,s C1erk-Stenographer for the Village of Crystal at a starting sa�ary of I� �275�.00 per month, with an increase to �290,00 per month after six months of satis- factbry service. The appointment effective begi.nnin; 25 January, 1960. � Motion �a�ried Movet� by Trustee Fjersta.d and seconded b,y Trustee Johnson that the minutes of 15 Deceinber, as shown on Page 68 of the Council proceedings accepting draina�e'and utility easement from Fra.nces and Leonard Melby, Claire �. Weina.rd and Winifred `� � and 'Jerome Fiterma.n be corrected to read - the E. 5� of 'I�acts A, B, C, and � the W. 5Y of �act D of Registered ?�and Survey No. 893• Notion C-arried Moved by Trustee Gro�;an and seconded by Trustee Jahnson t,hat the minutes of 1� Dece�nber as shown on Page 68 of the Council proceedin�s be corrected to read -- tha� the Villa�e aecept quit claim deed from Claire A. Weinard, Frances � lby '�I and Leonard Melby, Winifred Fiierman and Jerome Fiterman, to read - W. 30� of - Trac�s A, B, and C, of Registered La.nd Survey No. 893• Motion �arried Moved by Trustee Johnson and seccnded by 2`rustee Fjersta.d that Surveyor�s-Certi- „�� ficate of Correction to the Plat of West ��linnetka Terrace Sixth Addition connect- � in� the 13th line of the description which reads ��Minnesota; thence AT. 39°16� E. etc., to read "Minnesota; thence N39°16� W. etc,,'� be approved. Motion Carried �- P�toved by Trustee Fjerstad and seconded by Trustee Grogan that the Village enter into agreement with Barbarossa and Sons, Inc., amending contract concerning the Welcome Avenue lift station for the furnishino of four hundred fift,y nine cubic �- �' ,yards of gravel-fill around lift station in the amount of �688.50, and further to authorize the T�Ia,yor and Clerk to sign such agreement. Motion Carried rioved by Trustee Fjerstad and seconde�. by 'I`rustee Johnson to accept the resignation �„ `i of Rita. Sundt as bookkeeper, effective 15 January. N�otion �arried Moved by Trustee Johnson and seconded by Trustee Grogan that the electrical in- spector be paid on a fee basis, receiving 80% of the electrical permit fees,except that when the inspector has earned the ma.ximum hereby esta.blished of °�3�500.00 in �;;� any ynar� he shall receive no further compensation for that year. This policy established to insure that �'part time�► Village employees do not receive compensa- tion equal to that of ��full time�� em�loyses. Motion Carried Moved by Trustee Fjerstad and seconded b,y Trustee Grogan that Clifford G.-?�elson be appointed as Commissioner to the Civil Service Commission for a term ef�ective �: G� 1 January, 1960, and expir�.ng 31 December, 1962. ' Motion Carried 1�Ioved by Trustee F�erstad and seconded by Trustee Johnson that Mr. Kenneth Laufers ,�1 be appointed as a member of the CrZrstal Village Park Board for a tPrm beai.nr.in� 1 January� 1960, and expirina 31 December, 1962. I��otion Carried 5 Januar;�, 1960 2�oved by Trustee Grooan and seconded by Trustee Fjerstad that the following named � '-' persons be re-appointed to the Crystal Village Planning Commission for a term '�,, beginning 1 January, 1950, and expiring 31 December� 1963; Thomas Ralke� Byron Sneva, Donald Meisner. r7otion Carried i4oved by Trustee Fjerstad and seconded by Trustee (�rogan that the following verified accounts be approved and paid. Motion Carried. Cr.ystal State Bank � 7,2�5.00 The Sa.n�'ax Company � 99.20 Fadden Pump Company � 17.50 Addressograph �iulti�raph Corp. I7.38 Lyle Signs Inc. 21.00 Paper Calmenson €� Co. 107.�6 Tii�neapolis Oxygen Co. 16.11 Crystal La.wn Material 20.00 7�ee �lectric Com.pany l�9.38 S�?etropolitan B1dg.Officials Assn. 5.00 I�Tarjorie M. Fahy 71.67 Farnhams 87.17 I,eo Schmock 31.10 Crysta.l Mobile Signs 6.00 Post Publishi.ng Co. 183.93 iti.nneapolis �as Co. 29.31 American Zinen Supply Co. 21.77 ivorth Humboldt Super Value - 15.18 Weber & Ba.rlow Super Value 13�.76 Red Owl 72.11 T�iobil Oil Company 17.00 Minneapolis Gas Company 59.08 Northwestern Bell Telephone I�.95 Plorthern Sta.tes Power 27.1�8 Pilgrim Cleaners 1�.63 Sipe �. Gray Oil Co. 11a.90 John Irving 21.35 I�Torthwestern Bel1 Telephone 3l�5•�5 iTunicipal Clerks & Finance �.ssn. 3.00 I,ametti �: Sons 6,19�.60 �rin City E''ederal 65.00 Bob Knowles Ford Co. 90.9�. Regent Fuel 20�.71 Eddie & Dicks Service 3.25 Frank �. Sprague I�0.00 Niinn. State F`ire Chiefs �ssn. 9.00 Int. Assn. of Fire Chiefs 15.00 Fire Protection Sa.l�s 1�.50 IVlinn. Chief of Police �ssn. 5.00 Lambie Electric Corp. 99.�0 City Treasurer 192.00 I�iedical Center Pharmacy 16.50 I�Zpls. Gas Co. 295.92 Village of Crystal Petty Cash 95•73 Barbarossa-Pdodlund Construction 10�000.� Village of Crzrstal Park Fund 5,585•�5 Fire Dept. Relief Assn. 2, 8i.}2.60 Whale�r, Snell � � Speal�nan 50J.00 Moved by Trustee Fjersta.d and seconded by Trustee Johnson that we approve the ap�Iications of the following for a.license to ir_stall, maintain, construct and ;..`� repair �as piping for the period of Januar�T l, 19b0, ending 31 December, 1950: Motion Carried Seavall Heating Company Geo. Sedgwick Htg. �.� Air Cond. Co. Steins� Inc. Za?�1.er Plumbing & Heating BurYe�s Heatin�� Inc. ?�Torthwestern Blaugas Company Midwest Plbg. Rc Htg. Co., Inc. Frank's Htg. & S'r.eet Metal Company Johnson Bros. P1bg. �c Htg. �dm. Carlson Z lbg. � Htg. Compan.y Perfection Ii�ating Co., Ine. Blaylock Plumbing Co., Corp. Minneapolis Gas Company Kluck �,� Stegora Swanson-Scriager Plbg. Company H. C. Olson Plumbinu Company Ar.derson R Dahlen� Inc. Ziving �.ir �ngineerin; Corporation T�cLellan Plumbing Company Cronstrom� s Ht�,. & Sheet P�etal Co. T. D. C�ustafson Com�any Fred Vogt & Cor�any �Tovakowski Plvmbin� Farr Plumbing Company 7� 5 Jannary, 1960 T�Zoved by Trustee (�ogan and seconded by Trustee Fjerstad that we ap�rove the ap- j`, plications of tk�.e following for a license to ins �all, maintain, constrt�ct and repair plumbin; for the reriod of January l, 1960, ending December 31, 1960: � I�iotion Caxried , PTinneapolis Cras Company Steins, Incorporated 'La.hler Plumbing E� Heating T�iidwest Plumbing & He�.ting Company PfcLellan Plumbing Company Anderson P1Lmibin� & Heating Company Blaylock Plumbing Company Farr Pllunbing Company Kluck � Stegora Swanson-�cniager P1urr!bing Company H. Olson Pll:,mbing Company Jarnig Plumbing & Heating T. D. Qustafson Compan� Novak.owski Plumbing Wm. Carlson Plumbing & Heating Co. Moved by Trustee Fjerstad and seconded by 'Ii'ustee (�ogan that w�e approve the ap- plication of Ken�s Bowling Centre for a license to operate a bowling alley (18) 'j I at. 6�.06 - 56th ?�venue T?ortr for the period of Januar�r l, 1960, endin� December 31., 1960. . Motion Carried , . Moved bv Trustee Fjerstad and s�conded by 'I`x�ustee Johnson that we approve the ap- plications of the following for a license to,install, maintain, construct and re- 3:2 '�a,ir electrical wirin� and appliances for the period of Januar�r l, 1960, endin, Decem�ber 31, 1960: NSotion Carried �,ee Electric Compar_y Industrial �.ectric Compan`,� �acon� s �lectric Johr_ i�i. Christianson Elec. Co. tSu'aurban Electric Cornpany Tony I�auska Electric Company �teams Electric Service �'. �T. Hurd Company ='ierson Wilcox Electric Compar_y B1ix & Pleslund Electric Company :Robbinsdale Electric Company �,ohstre'-i,er Elec�tric �Ric:�.field �'dina Electric Serzrice Electric ?epair �;: Construction Co. �au_rman flutdoor Advertising Company Cronstro:�'s Heating �� S'�eet T�ietal Co. G. B. Thompson �lectric, Company, Idortr: Side Electric Comoan�r Starbird Flec.tric Company . Centxal Electric Corr.pany F�offma.n Electric Company� Inc. � St. .Louis Paric Elec tric Compan.y �Roved by Trustee Fjerstad and seconded b�r Trustee Grogan that we approve the ap- plications of the following for a license to sell cigarettes for t�he period of January 1, 1960, ending December 31, lAbO; Motion Carried Golden Chicken :"�dd; e f'c Dickt s D-�{ Pioneer Da_strihutia� Company Cosmopolitan �Zotel Uteber & Barlow Super Valu Linehant s I,iquors Que sti_ on i-:ark Erv� s D-X Dick �� F�d. � s Sinclair Service The Suburban Motel Erickson Brothers V. �. irT. Post �1�.9�. nlorris Dairy Stor� Allied-�ood Cancessions Sullv�s Diner Cr�%stal r-.abil �'ras Stati.on Belt Line Pure Oil Mars Equ.ipment Co., Inc. Moved by Trustee Johnson and s�conded by Trustee Fjerstad that we approve the ap- ,,� plications of the followinP ior a license to oper�.te Bin?o game for the period of ' Ja.nuar�r l, 19��, endin� December 31, 1960: Motion Carried St. Raphael's Church ` � , 5 January, 1960 ` rTo-ved by Trustee Johnson and seconded by Trustee "�, plications of the �'o11oT��ng for a license to sell January 1, 19�0, endir_g December 31, 1960: Crystal Shell Service Golden Chicken Kraby's "56�� Service V. F. Z��. Post #1t9L� Weber �: Barlow Super Valu Sul1.y � s Dine r �,rvf s D-X Serv:ice Dick & Ed�s Sinclair Service Fjerstad that we approve the ap- soft drinks for the period of 3� Motion Carried The Suburban n'Iotel Eddie & Dick�s D-X Frickson Brothers i�Torris DaisuT Store Allied �ood Concessions Lakeland S�rways, Inc. Belt Line Fuxe Oil PToved by Trustee C�ogan and seconded by Trustee Fjerstad that ;ae approve +,,he ap- ' pli.cations of the following for a license to operate gas sta.tion and pumps for the period of January l, 1960, ending December 31, 1960: NTotion Carried = Shell Oil Cor,cpany - station and 6 pumps i6225 - I�2nd �venue P3orth) Cr�stal Texaco - sta.tion and � pumps '�rystal Skyways - station and 1 pump Lddie & Dick's D-X - station and 2 p�nps I�rabyt s�t66�� Service - station and 1� pumps . �rickson Petroleum Corporation - station and 1� pumps �r�tal Mobil C'a.s Station - station and �t pumps Lal.celand Skyways, Inc. - station and 1 pump :�rvT s D-X - sta.tion and 3 pumps Carl's Superior 1�00 - station and 1� pumps Be1t Line Pure Oil - station and � pwnps Dick �c Ed's Sinclair Service - station and e pumps 3 4� Nloved by Trustee Fjerstad and seconded by Trustee Johnson that we approve the ap- plications of the follov,ring for a license to operate milk trucks for the period �% of January l, 1960, endin� December 31, 1960: P�iotion Carried Northland Mil� cc Ice Cream Co�ar� (2) milk_ Norris Cre�meries, Inc. (3) milk trucks �airmont Foods Company (1) milk truck Dairy Distributors (Fureity-Ohleen) (1) milk trucks truck Moved by Trustee Fjerstad and seconded by Trust,ee C�ogan that t�re approve the ap- plications of the following for a license to sell 3.2 Beer, off-sale, for the 3� period of January l� 19b0, endin� Dece�nber 31, 1960: Motion Carried Ianehan�s Liquors �ddie �� Dickts D-Y idorris Dairy Store �leber F• Barlow Super 'Jalu Corrununity Liquor, Inc. The �uestion N�ark i�ioved by Trustee (�'ogan and seconded by �u.stee Johnson that we approve the ap- plications of the following for a license to operate luncn counter for the period 3% of January 1, 1960, ending December 31, 19b�: Motion Carried Golden Ch;cken Sully's Diner Allied Mid-��est Food Concessions Jin Chow rlein �� 5 Januar y, 1960 r�oved by Trustee Grogan and seconded by �rustee Fjerstad that we approve the ap- y� � plications of the follo�r.'Ln� for a license to operate whole sale gas tank for the period of January 1� 1960, ending December 31, 1960; Motion Car.ried Re�;ent �.iel Oil CompanJ Moved by Trustee Johnson and seconded b,y Trustee Fjerstad to approve billboard r�j permit for Crvstal Liquor Store to Cr.ystal Si�m Companv. ��lotion Carried Noved �y Trustee ��jersta.d and seconded by Trustee (�ogan to accept Public t?tility �� asement from Edith E. Anderson, Elmer R, Hokkanen, ana Delores S. Hokkanen'over: The West ten (10) feet of the East one hundred sixty (150) �'eet of the South sixty tT,�o and sixty seven hundreds (62.57) ieet of the North sixty five and thirty five hundreds (05.35) feet of I,ot Nineteen (19), Block One (1), Rosedale Acres; according to the plat thereof on file and of record in the office oi the (Reffistrar oi Titles) (Register of lleeds} in and �or said County. -- Motion Catried �� ` �._ ,� � �z,�� _ Na or � ,�`f�� `� Clerk - 19 J Q,��, U�? RY, 1960 Pursuant to due call and notice thereo�' a re �?lar meeting of the `Tilla�e Council of the Villa& o�' Cr,ystal Uras hel� at the jTilla�e Hall at 7:00 P.�1., or_ 19 January, 1960. The follo,�ring members were present: �roga�, F�er��tad, Frinton, Johnson a.nd Fva r_s. The minute s of the r�;_;ular meetin; of 5 January, 19b0, wer� rea.d and approved. :�ir. John S�nith a�peared before the Council a.nd request�d their consideration on his application fcr off-sale liquor licens�. He was advised that the entire liquor situation would be studied, ar.d ';ha� he woul�� advised o�' any polic�T esta.blished. ,� Trustee Johnson excused himself �'rom the meeting at 7:30. T�lr. �obert Ccr•,a:i_n and P�1r. Ed Brandeen and the Cr�rstal Villa�e Park Board appeared �before the Council and discussed the Par?c and Recreation surve�r prepared b�r them. The purpose of tne surve;� is to substantiate the request of the Park Soard to the Cou.ncil to consider the possibility o�' a bond issue to purchase additional park land and to d�velop suc'r. parks. The Council advised the group that seme evidence shoul.d be presented to the Council �j indicatinb that the citizens of the Villa;e are favorable to such plan. They said this could be done b�r ��straw vote" by poU � card or petition. Y�'_r. Wille and Kauffmann of 0. K. r'Zealt;r appeared before the Council and requested "-' �the Council to consider allowing Sanit�.r�l Sewer to be installed and assessed in an area they wish to develop South of 35th 1�venuA an� ;��lest of T�ouisiana Aver_ue. They were advised that the polic;; is to require the developers to install an�. pay for all improvements. � 19 JAi�ILTAR�, 1960 n:r. �?orris J. Sko�;erboe of I�62� I,ouisiana Aver.ue Nort:� appeared before the Gouncil � ""' to-be interviewed as a possible candidate for the position of Justice of the Peace. i�Toved by I�ustee Csrogan and seconded bf Trustee Evans that Norris J. Skogerboe be appointed to the position of Justice of the Peace to complete the unexpired term � of ihzdley Krenz. P�lotion Carried Mr. Kenneth rreen, a I'lanning Consultan�L, appeared before the Council. He was ad- 7 vised that Crystal Villa�e had ciropped their request for Federal funds �'or planning and had deleted the planning item from their buciget. �ioved b�T Trustee Fjerst�.d and seconded b,� Trustee Evans that the resignation of ?�yro� Landecker as Assistant Village .r�np.neer be accepted effective 12 �ebruar;�, g 1960, and that a letter be sent to Mr. I,�ndecker than�cing izisn for services rendered. iTotion Carried ��ioved by Trustee Grogan and seconded by Trustee Fjerstad that the Civil Service Corrmiission be instructed to adver�tise ior application for an Assistant Engineer. � The Civil Service Co.*�mi.ission is further advised tnat the position of Assistant �n�ineer will require a graduate �ngineer. Motion Carried T-Ioved by Trustee Fjerstad and seconded by 'I�rustee Grogan that John Printon be appointed as the repre sentative from Crystal t,o the Suburban Gas A�;encv, and that 10 F. �. Allbee be appointed as an alternate member. Motion Carried l�!oved by Trustee Fjerstz.d and seconded by Trtzstee �vans that John Printon be appointed as the Crysta.l Village representative to �he Cry�stal �'irement s Cen- �� tennial organization. T�Totion Carried ��oved by Tru�teA Fjerstad and seconded by Trustee �vans that �lbert 1. Jor.nson ' be appointed as the Crystal Villa,�e Council representative to the Crystal Village � d Flannir_� .r.orrnnission. - Niotion � Carried Moved b,y Trustee Evans and seconded Y�y Trustee Grogar_ t'Za.t the motion as passed on 5 January, 1960, settin� the date ior bid opening for bituminous material be �� corrected to read 3:Q0 P.N�., 18 April, 19e0. T��otion Carried Noved b� Trustee Fjerstad and seconded by Trustee Gro�an that a buildin� permit be issued to Elmer Hartw-� g for construction of a fifty-two unit motel on Lot 9, t`� St. Denis Acres at 55�6 Douglas Drive as recommended by the Planning Commission. ;�otion Carried I�ioved b,y irustee '�o�an and seconded Uy ^lrustee �vans that periormance bond in the amount of �°0�,500.00 be set to insure faithful performance on the construction � requir�ments in an area known as ��finnetka Fark 'inird Addi_tion, and further that j� a separate sewer mainte nance bond in the amount of �2�500.00 be posted for such area, .a.11 as recorrmiended bjT the Village �nPineer. P�otion Carried Move,d b�r Trustee Fjerstad and seconded b� Trustee Evans tnat the Villa�e release bond of ?�. Z. Carlson for work items in `I�rin Lake I�arior in �che amount of �w8�500.00 ,�p —. and accep t in lieu thereof check in the amount of ��1,895.00 for remainino work items as recommended by the Village �n?ineer. T•�otion Carried 19 JA�vU�xY, 1960 Nloved by Trustee Evans and seconded by �rrustee Fjerstad that the following reso- �� lu�tion be adopted: xESOLUTIpr;T TH.�1T ti�'rIERF�,S: The Village of Crystal has by resolution duly appointed the Cr�Tstal Sta�te Bank as depositor.y, �4ND �L�-IEREAS: As such depository said Crystal State Bank is required to post certain securities, AND �r�f?�REAS: Such securities have been so posted, T�REFORE 3E IT ?i�tZ..FBY R��SQLVED that the Villa ;e of Cryst�,l accept as security for the depository of its public funds, the securities described as .��150,000.00 U.S. Treasury Bonds 2�� due 11-1�-51. B,y roll call the follo�ring Trustees voting aJe: Grogan, Fjerstad, Evans� Printon. Absent not voting, Johnson. rlotion carried, reso- lution declared adopted. The Village Council considered bic�s for Fire Truck Chassis as tabulated by the 14 Vi_llaoe En;�i..neer and Village Administrator as follows: Wayzata �lotors - Dodge �3, 939. �34 Bob Knowles Ford - Ford 3,948.00, Crysta.l T•iotors - Intern�.tional 3,999.00 rlinar Company - Ford 1�� 050.31 I�arson r'�nholtz - Ford ��187.50 Hull-Dobbs - Ford 4,389.J�9 . P�Ioved by Trustee �rans and secor.ded by Trustee Grogan that the awarding oi the Fire Truck bids be tabled until the 2 February meetinn. Motion Carried The Council considered the bids on the ir_surance needs of tne Villa�e as tabt�lated b,y the AcLministrator as _folloVas: 1`� �lstrx��; e� �z�s WORIc_��N' S COT'iPETdSATION (one year) Lowe st Marsh R,� N[cLenr.an -�2�665.20 - Highest �dj. Div. Return -�215.77 -0- Cavanagh Insurance - 2,565.2� - " �� " " - 550.0� -0- Mutual General A�enc�� - 2,665.20 - " �' " " - 6I�5.Q0 -Q- Mutual iervice Casualty - 2�765.29 - '� �� t� �' - 675.00 -0- Federated Mutual - 2,763.�9 - !' " �' !' - 732.00-�276,00 FIR.E LNSURAidCE {five ,years) B. G. Black - 3,186,96 Green Insurance Agency -:�3,183.72 ��Iarsh & McLennan - 3,183.72 Cavana.gh Ins. A�;ency - 3,183.63 -" P�iut,ual Service Casualty -�2� 769.56 Mutual General - 2, 73b.60 Federated Mutual - 3,186.91 ;�; �. A 1.9 JAµ'dUARY, 1960 AUTOi�OTIVE LIABILITY (1 year) B. G. Black - �1�927.73 Mutual General - 2,026.30 {�utual automotive tied to comprehensive) Mutual Service Casualty - 1,1�71,06 � C01�'PR.�I-�IJSZVE LIAi3II,ITY (three �rears) 2iutual Service "Casualt� - �7, 793.37 ` Niu:tual General - 993.80 - l year only (tied to autoMotive) - B.` G. Black ( Iowa P%utual) -�.,152. 2b ' Cavanagh Ins. A�ency - 7,29J�.�5 � I�loved b,y Trustee Fjerstad and seconded by Trustee "Eva�is that the bid on the Worl�nans Compensation Insurance to the Village be awarded to Federated Mutual �� Insurance Cempany in the amount of �2,763.)�9, as the dividend return policy of Federated Mutual does appear to be in the best interests of Crysta.l Village. �11 Trustees voting aye except Trustee (�ogan voting nay. I�iotion Carried Moved by Trus�t,ee t�ogan and seconded by Trustee Evans that in�smuch as it does appear to be in the best intere sts of the Village to accept the ap�arent low bid for the Fire Insurance needs of the Village, that such bid be awarded to � I Mutual General Insurance Agenc� fbr a five-year period for a total amount of �2,735.60. �7..1 Trustees voting a,ye except Trustee Fjerstad voting nay. T�Zotion Carried i Moved b5T Trustee Evans and secor.ded by Trustee Fjerstad that inasmuch as it does appear to the best interests of the Villaoe, that the apparent low respon- Z� sible bid for one year Automotive Liability Insurance be and is hereby awarded to Mutual Service Casualty Company in the amount oi p1,1;71.06. Al1 Trustees voting aye� Mayor Printon votin; na;,�. Motior. Carried rloved b;� Trustee �ogan and seconded by Trustee Fjersta.d that �.nasmuch as it does appear t,o tt,� best interests of t,he Village, that the apparent low respon- 2, 3 sible bid for three year Comprehensive Liability Insurance be awarded to the B. G. Black Insurance �lgenc:� in the amount oi' �1�,152.26. Motion Carried N�oved b,y Trustee �ogan and seconded by Trustee Fjerstad. that the following verified accounts be approved and pa.id. Motion Carried The American Naticnal Bank N.W. National Bank of Mpls. �arnhams Weber R�� Barlow Super Value Twin City Fed.Saving &: Lcan Ro;�al McBee Corp. Post Fublishing Co. K.F. Amar 3c Syrus S. Kou.ri. Joseph Scbmitt a� Lena. Sc'nmit Gerard W. Snell City Treasurer Laxsen-Emholtz Motors Warner Hardware Co. Citf of Robbinsdale Downtown �hevrolet Co. W. S. Nott Company �10,500.02 2�1�, 007.4� 2�.00 69. 32 6�.00 263.00 21.�. 00 500.00 t 600.00 80.00 30.00 1Z9.55 7.01 5�.00 �2.11 !a .1�7- The lst National Bank oi Chgo.�10,85l�.85 N. ��t. �3e11 Teiephone Company 212,25 :dortnern States Power Co. 86.31 tZed Owl Stores-Crystal 108.67 Bob Knowles Nord Co. l�0.16 R.egent F�ael Oil Co. 1�12.09 Montgomery Ward Co, 21.57 C.J.Devine,Victoria �. Devine 650.00 Gerard W. Snell 1�11�.00 Dudley Krenz 11.�0 North Star Mil.&S�ortswear Co. 17.85 Champion Auto Stores .91 Arthur R. Smi �� Sons 1.53 Ci ty of Robbinsdale 2�.3 • 75 Twin Cit;r Blue Frint Co.Inc. 181.25 Cavanagh Insurar.ce Agenc� 301t.19 �� i�ational Tea Company ,^Te �t Publishing Company Streed Electric Company Stans Sinclair Service I�Torthern Automotive Co. Ed Ryan Sheriff t�ell King Steuart Burroughs Corporation Coast to Coast Stores Del]_ King Steuart Ed Fcyan Sheriff Woodlake Sa.nitar.y Service nTinnesota. Mining & Nlfg. Co. Red Owl Store 19 JA.i�TU1�RY, i96o �27.0l� Nationai Casn Reoister 333.9�. Crystal Lumber Company 2 2. 00 'I'Yie Auc tion Shop �3•75 TJ.' R. Rooney _ 20.09 Ariimal Rescue League 1,000.00 No.rth Side Realty Co. 4.05 Public PerSonnel ,Assn. 13•95 Northwestern Z`ire Co. 2)�.83 Paper Calmenson Co. 12.?5 Broadway Cities Service 22.33 George La.rson 5.00 NIpls. Star & `1`ribune 38.12 The Building Block 169.12 �163.15 2. !�0 215.b0 783.13 33�.15 218.00 75.00 J�2.o8 25.92 s.00 37 .�50 129.80 3.2g P'ioved by 'I'rustee Fjerstad and seconded by Trustee Evans that whereas the Minne- sota Fire Equipment Company has submitted the apparent low responsible bid for a Fire Truck Tanker as is evidenced in the 1 December� 1959, minutes of the 1� Crystal Villa;•e Gouncil and whereas the awarding of s�zch �bid was tabled until the January 19�0 meeting of the Villa;e Council, therefore be � t moved that the Village award the bid for Fire Truck T�.nker as specified to the Minnesota �'ire Equipment Company in the amount oi �a5�200.00. I�Zotion Carried I�oved �b� Trustee Fjerstad and seconded by Trustee .�rans that the Vi11ao Council approve the arn�lications of �he followin; to sell ci�arettes for the period of 2-g January 1, 1950, ending December 31, 1960: Motion Carried Sn.ack Bar of :�innesota (J & J��66�� Service - 3600 Douglas Drive) Snack Bax of Minnesota (Ken�s $owling Cent�.er-64o6-56th �ve. North) Douglas Drive` Pure Oil Moved by Trustee Evans and Seconded by Trustee Grogan that applications of the following to operate lunch counter for the period of January l, 19�0, ending �(f% December 31, 1960, be approved. Motion Carried Embers-Crystal Restaurant Henry�s Drive In NIoved oy Trustee FjerUtad and seconded by Trustee �vans that applications o�' the 7 following to sell soft drinks .for the period of January 1, 1950, ending December � . 31, 19b0� be approved. � I�io tion Carried Henr,yt s Drive In Douglas Drive Pure Oi1 I�oved b,y 'i�ustee Grogan and seconded by Trustee Evans that ap�lications o.r the followi_n_� to install, maintain, constr'uct and repair electrical wirina and ap- �� '� pliances for the period. of Jan.uar.y l, �1900, endin� Decerribe`r 31, 19u0, be approved. � � i�otion 'Caxried The Killrier Company Bi7.l Ricrmond Electric Company I�Zoved b.y Trustee �rog;an and secon�ed by Trustee Fjerstad that application oi ,,� Crysta.l Auto Farts to operate a car wreckin� business for the perioa o� January �, 1, 19b0, endi.n� Decemoer �31, 19��, be �approved. ` i�lotion Ca.rried ,_ � ly J��tU�tY, 1960 --- I�!oved b� Trus.tee �vans and seconded by 'I`rustee Fjerstad that the applications o�' the following to construct, insta.11, repair, alter a::c� maintain gas burnin� � �, � devices `f'or the peri od of January l, 19�0, ending December 3��, 1950, be approved. ' Motion Caxried ?�Tallace H. Jo:hnson Pluri�ing Co. A1 � s Plumbin� <; Heati_ng, Inc. �a.ymond E. Haeg PlwnbinU Ventco, Incorporated Plena.l Heatin�; Compar.y, Irc. 1`Tielsen "�a.s '-�eat Butc��. Z�vy Plb�. �: Nt�., Inc, London Plbg, Companv� T_r_c. � ndre sen Pl�:mbing �ompany Domestic Heating Compan�r Ray A1. UTelter �?eatinU Compan�r I�eVa.hn Brothers, Indorporated n. �;. L�T�_.l._ey %Tell Company Cl�Tde R, T-aue Suverior Furnace Companv, Ir_c. C'ra.ylord K. �nny Plumbinn ?�rson-Tiac Cor�pan�r ��;e stwood Plumbing Corr_pan�r t?, p. Soderlin, Incornorat�d T•7iawest �heet �vTetal Vdorks Hoglund Plumbin� Company 5tandard Heatin� Company NIoved by Trustee Grogan and seconded by '.I'rustee � jerstad that the appl.ications of the followir.� to construct, insta� 1, mainta.iri, repair •and al�ter plumbing for � j the period of January l� 1960, endin� December 31, 1960, be approved. I�iotion Carried Phi? Swogger €�:�.L. Demin� Co. Wallace H, Johnson Plb�. Co. �'�a.Jrn!ond E. Hae� P7_umbing R. 1�. WileJ Well Ccmpan�7 Gaylord K. Penn�,T Plb�. IN. C�l Soderlin, Inc. . �u �ch Levs�• Plbg. �� Htg. � Ir.c. Johnson Bros. Plb�. & Ht�. �o. Lor_cion Plb�. Co., Incorporai�ed �:o�lland Pl�.:rlbing Compw��r LeVahn Brothers, Ir�corroorated Grudem Brothers Company 3al,neman Company r�Ipls. ;��ater °: S�t�rer Repair, Inc. Al's 1'Iumbinr; & Heatin�, Tnc. U�e stwood Plumbirlg Compar.y �,�uirr� Cesspoo?. & Setaer Service Co. Clare Piord�;a11= Flb�. °:: �It�. �Co. Andreser. Flumbin�- �crr.�any T�"eved b�� Trustee �,van.s and seconded by Trustee sro�ar that �he application ef Do�aJla.� Dri.�re F�re Cil to opera.te r;asoline statien and four (l;) p lamps for the � 2- period. of Jar.uary l, 1�6�, endi:ng Decem.ber 31, 1950, be appro�rec�. TTotion Carried iloved b� Trustee Gro�an. and seconded bv irustee �';;ersta.d that public street easement .from Robert L. Sybrant anc� T�-lartr L. �;�brant or. the fo1loT�r�ng described propert�r be accepted. and placed on file. ?�ioticr Carried 1^he East Ten (10) feet of Lot, One (1) except the S�uth ��?c �-'vr.dred Seve.�t�-�i;;ht (27¢) feet front and rear thereof in Blocl: Two (2), Rosedale Acrec. i�:oved 'o�r Tr�astee �vans a�.� seconded by Trustee �'jerstad that public street easement from Bel �.ire Realt��-, 1nc., on the followin�; described �repert�- be accepted and placed on file. T�Iotion Carried lhe :.ast Ten (10) feet of that part of Lot One (1) lying North of the Soutn One Hundred Ei�:ht,y (1�0) feet, front and rear thereof and Soutn oi the :dort'_z line oi the South �vrc �iun�.:.�ed Sevent;,r-ei�;ht (27�) ieet front and rear thereof, Block �l'wo (2), i�osedale .�cres. 33 3 �% 19 JA��URR.Y, 1960 Moved by irustee �vans and seconded by Trustee Fjerstad tnat public utilit�r j7 easement from Robert E. Schuppel or. tne followir.g described ��ropert.y be accepted and placed on file. riotzon Carried T_he �.�ast Ten (10) f'eet oi the 'vJest Gne :�undred Sezrent�T-Gne and =or+.,,y-five h.undredths (171.�.5) feet of the ?`vort'�. H�ft,y (50) _feet of the South Gne Fiundred thirt,y-two (132) feet cf the :�1est hali (�d?) a�' the P;orthwest �ne quaxter (i�� tir�•) o_f_ the Southwest orie quart�r (S�nT?) o�' the SOU'tl'1T•7P�t one auarter (��1�) of Section Nine (9) Townsl_�ip One hundred ei6h-�een (11�) RanJe �!'V;ent�r one (21.} accordin�; to the plat thereo" on file and oi' record in the office of the Re�-iGter o:C De�ds in and for sa.ic� County. NToved by irustee Fjerstad and se.conded by Trustee Fvans t�.^:t •the Villa�;e Co�.zncil adjourn i;ntil 7:Q0 P.i�T., 'I�esda�,T Januarv 26� 1960, at V?i:ich tirie the�T will re- ?�� convene to hold public hearing on Improvement i�To. �8, as a� Tertised in the Ivorth I:ennepin Post Januarv 1l�, and 21, 1960. :��?otion Carried �� . � I" ��`�'",�/ ' Clerk C...�t'�� . T�iayor 25 JA��.UAR.Y, 1960 Fursuant to due call and notice ther.eof, a special meeting of the Villa;e Cou.ncil or Cry�stal Villa�e was held at t'_ne Tlillane �.dministration Building at �7:00 0' clock � F. � T. � on 26 Januar�T, 1960. ihe i ollowins; member s�aere pre sent : Gro ;an, Printon, Johnson and r�vans. l�bsent: Fjers tad. It bein� 7:00 0' clocl;, nlTa�ror Printo i advised that this was the time and place as advertised .for Public '-iearir.; to convene in the matter Imown as Sanitar�r Sewer Improvement ?�io. 23. The T�iayor then called upon all propert�* owners present to present their ar�zments either for or a;�;ainst the propos�d improvements, The �'ollowing appeared ar_d er_�ered their objections: i�ione The fol)_owing appeared in favor of said imbrovement: r��:v� I�Ir. & i�lrs. Lloyd Fosness I��'Is�� . Faith �ay 011anketo John W. Durant i'. �delson �L�nes Larrivee Ruth i�a.ce QT��C`r � OI1 Lyle Carlson - L. H. i'ot��nsend Felix Fali:ik GT�n. C. Stevens LeRo�T B. Steleh Ivan `�. Darlene `I'hompson l�ierril Nilson � �-. 26 JA:�`?U�,RY, 1900 After hearing and considerin� all objections and t'ne property owners appearin¢ in ,,_t favor o�' said improvement, �u.stee Grogan introduced the followin� resolution and moved for its adontion: R�SOLUTIU�,? ORD��I:`IG I?�1 T�;r: C0�?51�.UCTIO�T OF SAi?i�1�A;.�Y ��T�R L>iPi�.GV_��T�'T �vv. 28, Ai�'D AD��RTIST`dG FOR BIDS Or�1 SATD If'�FOV��P��r BE IT RESQLVED b�r the Village Ccti�.�.cil in the Villa�ge of Cr��stal, �T�iinre�ot,a, that it is hereay de wrr�Lined that it is necessary for the best interest of the Villa�e and the oti,mers of p-roperty especially benefitted thereby tnat the followin,�, ilvr:provernent be an.d t.ne saaae is hereby ordered constructed as set out in our iJotice of Public Hearing� �.s _f'o]1ows: ��.;T7.'ARy SLu�7El�. at the iollowing locations: STR.E:ET Florida Averue - ��th Place to �6ti� �4venue arunswick Avenue - �lst to �.2nd �venue 1.�5th Place - I�ouisi_a�a to �Iampshire Jersey Avenue - l�5th 1'lace to 46th �dair Avenue - 32nd Avenue to 31�tn Avenue Quail �.ve.-57th Ave.� ther_ce S. 253� plus or minus I,akeland Ave.-:�1.line Cr�rstal Ind.Addn. to Soo �,ine Tracks `l�win I,ake Terr�ce-Orcha.rd to Dead End .—. 1�6th Place-Alley West of Dou�las to '.-Iampsrire '� Orchard �venue - S�Sth to 79t1z �venue �� 3rd 9,ve..u� - '�uail to Perr� _nverue Perr�r �,ve .- 53rd to 51� th Avenue PerrS� Circle-Yerr�T thence �. to Dead E�d Georgia - �.2nd Avenue to L.3rd .Avenu� _ 1�5th Place Tyrin Lake Terrace � Corvallis-Jersey to Louisiana Hampshire - Ir�mbardy to 61st Hanson Court-on tnat zm.rt not serviced b� sewer �. 53rd Avenue - Vera Cruz to Scott Idaho Avenue - �8th to Fairview �2nd Avenue - Louisiana Ave, to approx. Jersey �2nd Avenue - 3orida to 'dampshire Colorado Avenue -�lst to 1�2rd Avenue l�lst Avenue - Colorado to Adair Avenue 61st - Jersey to iiampshire - ?�akeland Ave. (t�1. side) 315 � �J. of T�7�.lshire Blvd, to T�akeland Ave.(E.side) 600� A1.oi Wilshire Blvd.to Edoewood Avenue - 32nd Avenue to 31;�h �venue Florida Avenue - 32nd Avenue to 3l�th Avenue , Louisiana Avenue - 32nd Avenue to 33rd Avenue Brunswick .�venue -�lsti Avenue to Dead End South EST�;ATED CO ST � 1,731.b0 7,5�6.00 11,271.�0 1,33�.00 10,752,00 ?�, 992 .00 1�,106.00 8, 202..00 1l.�.,126. 00 ��112.00 11�, �.�8.20 5� �10.1�.0 L�, 761�.00 5,993.00 6, 9 �7. b0 !�, 97�.1�� 11,173.20 8,868.00 6, 800.1�0 �,�18.00 5,3�1�.�0 8�070.00 2�,.,L.Bo.Q� �,68�.20 5o th �ve . 9, 71to . 40 56tn Ave. 8,398.80 11, 322 .00 13, 71Ja.. 80 7,876.80 2� 77I�� Total Estimated Cost of Improvement _251,6�.0.20 Sa.id improvement shall be herea�'t,er desi�nated Sanitar;� Se�,mr Improvemer.t No. 2�. � 2b J�iUl�-�Y, 1960 That the entire cost of said improvement, including the cost of en�-i.neering� interest during construction and necessary incidental expenses shall be assessed a�ainst the property benefitted by said is�provement whether the property abuts on said improvement or not based upon benefits received. The Clerk is hereby instructed to cause notice of said advertisement iar bids �to be published accordino to law for the construction of Sanitary Sewer Improve- ment -;Vo. 28. Said bids to be opened by F. A, Allbee, Village Administrator, on 31 NTarch, 19b0, at 10:00 A.M. i.j Trustee Johnson secondec� the foregoin� motion and upon vote being taken the following voted in favor thereo`': �ogan� Printon, Johnson, Evans. Absent: Fjerstad, whereupon said resolution was declared duly passed and adop ted.. Biturninous SSarfacing It being 7:00 o�clock, 1�ayor Frinton advised that this was the/tim� and place as advertised for Pt;blic Hearin,� to convene in the matter known as%Improvement ido. 28. The i�Ia�or t,hen caJ_led upon a.11 property owners present to present their ar�unents either for or against the proposed �provements. The followin,g appeared and enter�ed their objections: - - P11�'�F � None The follQwing appearec� in favor of said improv�mert: NATJ'� E. 4. �leubarth O�J=�C?'IQsT - After he�rinb and considerin�; all objections and the property oT,�mers appearing in favor -of said improvement, Trus+.,ee F�vans introduced the following resolution and movec� fcr its adoption: �SOLU^lION ORJ]ER�dG IT� THE GCIV'STRUCTION OF - BITU'��Ii�?OUS SI;RrACl��i� 12" II��ROV�i��fdi i�0. 28 - A;;QD ADV�TISPiG FOR BIDS OAT SAID Il4�'hQVT+��.��`1' 3E ZT ��JLVED by the Villa�e Council in the Villa�e of Crystal, �iinnesota, that it is hereby determined trat it is necessary for the best interest of tne Village and the owners of property especially benefitted t�nereby, that th.e iollowin� improvement be and the same is hereb,y orctered constructed as set �out in our I�?otice of Publi.c Fiearin;, as follofas: BI'i'tTi':INOU,� SiTRFA��dG lir► at the foLowing locations: STNE��T Louisiana Avenue - 53rd to 51�th Avenue Hampshire Avenue - 53rd to 5�th �venue Hampshire - 5� th to end N. of 51;th Avenue s1st�Avenue - Vera Cruz to Toledo Avenue Corvallis Avenue - I,akeland to Toledo Avenue ��.6th Avenue - Doualas �;o ?, blk. E. Colorado Aver.ue 52nd �;venue - Lakeland to� T�ou-�las �rive 3�.th Avenue - Douglas 'Jrive to Ver� Crus Colorado - 42nd to �5th; Colorado -�.6th to 1�7th FSTLMATED COST 1, 47L.. 93 2 � 017_. 8�. 2,019.81 1,815.49 1,175.81 l, 8Z�0, 80 6,979.7� 5,1�00. C10 26 J�tVUARY, 1960 �4dair - 39th to l�2nd �Lvenue � Jerse� - 30th to �. Lots - N: �T. Side '� Florida - 52nd to 3�ots North 32nd - Winnetka to one I,ot �rTest of Utah Bruns-�..ck-35th to 39th (except Dou ;las Terrace) Color�.do -36th to 39th (except Douglas Terrace) Total �;stimated Cost of Improvement - � 2,799.55 52�.56 �.32.00 51�6 . 87 - 1, �300.00 z,o3o.50 29,898.86 Said improyement shall be hereafter designa.ted Bituminous-Suriacing l��" Improve- ment No. 2�3. - That t�e entire cost of said improvement, including the cost of en�ineering, in- terest durir.� construction and necessarJ incidental expenses shall be assesGed agains� th� property benefitted by said improvement ti•inether the property abuts on sa.id improvement or not based upon benefits received. Tre Clerk is hereby instructed to cause notice of said advertisement for bids �o be published according to law �'or th.e construction of Bituminous Surfacing 12'� Improvement No. 28. Said bids to be opened b�r F. A. Allbee, Vi11a�e Admin- istrator, on 31 March, 19ho - 10:30 A.1�_. Trustee Grogan seconded the foregoing mot9.on and upcn vote being taken the followin� voted in favor thereo�': Gro�an, Johnson, Printon and ��;vans. Absent: -Fjerstad, whereupon said resolution was declared duly passed and adopted. ! It being 7:00 o'clock, Mayor F'rinton advised that this was the time and place as advertised for Public Hearing to convene in the matter known as Curb and -� -Gutter Improvement No. 28. The NIayor then called upon a11 property owners present to present their ar�uments either for or against the proposed improve- ments. The f olloT�in� appeared and entered their objections: NA�� Ms. Metz - Corvallis �venue 0$cT�C 110'1V Tre following appeared in favor of said improvement: NAI� �. �t. Neubaxth After hearing and considerin� all objections and the property owners appearing in favor of said improvement, Trustee Johnson introduced the followin� resolu- tion and moved for its adoption: RESOLTJTION ORDERI�? G Ii�? 7'I� CO�� STRli CT=tO?�T 0�' CU�RB A�?D GUT'1'�R 1�''FROVT�:.'ti�T�1T I�TO. 2�, AND ADVFR�'ISING FOR BIDS ON S�ID IMt't�tirEM�NT --- BE IT RESOLVED by the Vi Llage Council in the Villaoe of Crystal, Ninnesota, that it is hereby determined that it is necessaxy for the oest interest of the Village and the owriers of property especially bznefitted thereby that the following improvement be and thc same is hereby ordered constructed as set out in oux Notice of Public i�earing, as follows: 1� s M- ,�• 26 JAi'�1UARY, 19n� CURB AND-GUT�.'ER at the iollowing locati�ns: STR'�T 59t� Avpnue - Hampsnire to �.lmhurGt Corvallis Ave. - Highway �52 to Toledo Avenue Hampshire Avenue - 53rd Ave. to 5�th Avenue Hampshire �ven�ze - 5�.th Ave, to �+ d �7orth Florida Avenue - 52nd Ave. to 3 Lots North Louisiana Avenue - 53rd to �l�th Avenue Nevada Avenue - l�5th to �5th East Side Pd. Side Fairview �venue - end of present curbing at Georgia to Douglas Drive Total Estim�.ted Cost of Improvement - E ST1I�iAT�D - COST � 2,958.31 2, 616.5?� 1�, ?1��.08 1,951.50 1,657.13 1�, �52 , 05 2, 6t��. 35 �,058.66 �5,511.72 Said improvement shall be hereafter desi;nated Curb and Gutter Improvement T1o. 28. That the entire cost of said improvement, including the cost o_f engineering, in- terest during construction and necessar�,r incidental expenses �hall be assessed against the property benefitted by said improvement-;ahether the property abuts on said improvement or not based upon benefits received. The Clerk is hereby instructed to cause notice of said adver�t-,isement for bid.s ,.� to be p�zblished according to law for the construction of Curb and G1a.tter Izr�rove- mer�t No. 28. Said bids to be opened b� F. A. A11bee� iiillage Administrator� on 31 T�Iarcn, 1960 - 11:00 .�.M. 'ILrustee Evans seconded the foregoing motion and upon vote bein� taken the follow- �' ina voted in favor thereof: Grogan, Printon, Johnson and �vans. Absent: Fjerstad, whereupon said resolution was declared duly passed and adopted. . � It being 7:00 o�clock, P�layor i'rin�on advised that tnis was the t_ime and place as advertised for Public Nearin; to convene in the matter known as l?�ast Coat Im- 1�, provement No. 2�3. The Mayor then called upon all property owners present to present their ar�uments either f or or again�t the proposed improvements. lhe following appeared and entered -�heir objections: NAT�� None The following appeared in favor of said imp-rovement: I`1At � I�r one OBJ�C1^ION �Tfter. hearin� and considering all objections and the propert,y owners appearing I in iavor of said improvement, Trustee Grogan introduced the fallowing resolution � and moved for its adoption: ?�'USOL'JiI0T1 OiZDE�TI��G I2� T:`� CONSiRUCTIOl� GF DUST COA1^ IT�'�Fi�O� r��,NT ?�10 . 2�, RT.D ADVERTIS�T � � �'OR 3IDS 0�? �ID ��`!PROTTF�:�T 26 JA?�TtTARY, 1960 """ Br� IT �SOLVLD 'oy tne jTillage Council in the Villa�e of Cr�Tstal, �� , :iinnesota, thut it is hereby determi_ned that it is necessary for ' the best interest of t'rLe Village and tne owners o�' propert�- especially bene�itted thereby that �he following improvemer�t be and the same is hereby ordered constructed. as set out in our :dotice of Public Hearir.,�, as follows: D�TST COAT at the followin� locations �TR ��',T Zane Ave�ue - 3J�th to 35tr� �ver�ue 5�th !�venue - Re,;�ent to Orcha: d t�venu2 Re�ent �;venue - Bass 7�a�e P�oad to 5'�ith ,�,venue Hamps'_nire �venue - 32r.d to �l�th .��venv.e I�uisiana .�venue - 27th to 3�th Avenue Geor�ia �venue - 3'�t� I�venue �0 39th k�verue �,eor�i.a Avenue - Z�2��.d Ave:�ae to �3rd ��renue K.yle Ave.-3�th �ve. to 3bth Ave. (� btk.��'. �� d. on 35th) ,Zee .Ave. -31�t'a rve, to 35th Ave. (�; blk.�. R_r �vT. or. 35th) ��ajor Ave.-3Ltth to 36tn A_ve. (� blic. ��. ,^� [v. on ?5tn) - Cloverdale Ave. -'��iest Broadwa.y to Ha:npsnire gvenue Bruns�rick Av2 nue - 3L� t:n to 36 th �ve nue Perrv I�venue - 1�7t;L to `I�arnaro�a.nd _ -i�. �� shire Avenue -� 2nd �.ve . to 73rd !� venue �,S'1'i �T�'�TED �G ST — �--�� l�.21. 05 37_5. t�5 051.9; 2,665.00 35�.5� 177.70 SZ��. 30 5t�°. 30 5t�9 . o0 251.70 W�0.30 160.00 19�.7� Total '��s timate,d Co st o" .lrr�prove��ep. �- 8, �52 . Op �ai� .itr.prover:eni; shall �e hereafter de�� _nated Dust �oaat T^:�rovement T_:;o, 2.j. That ,the entire cost of said i�iprovement� lY1ClU.C11_Cff the cost of enUineering, interest durins� construction and n�cessary inciden�al e�penses shall be as�e�sed a�ainst the propert� b2ne�itted by said �provement t�nether tre propertJT abuts or. said improve:�ent or not based upor� benefits received. The Clerk is hereby instructed to cause netice of SalQ advertisement for bids to be published accordin; to law �'or t.�e constructien of 1?ust Coat Irlprovemer�t �,� zvo. 2t�. Said Lids to b� oper�eo. by �'. �. q? ll�ee, Viila -e Administrat;or, on 31 T:arch, 1960 at 11:15 �,.��. ^lrustee Jol2nson seconded the ioregoin� motion and upon vote beir.� taicen. the fe�_loti�.n; tirot�� ir_ favor thereof: Groran, Johnson, �van� z��d Printon. Absent: Fjerstad, whereupon saic?. resolutior �;�.la� declared_ d.u1�r pas�ed �..nd adop+.,ed. It bein� 7:00 o'cicck, i•"avor Printon advised that this was t'�e time and plac� a.� ad.vertised for Pubiic uearinn to ce..r.vene in tl�e ;�_atter kr.ozar as Grading and , ^ � _ I `_'} Gravel nase Improven�e�t I?o. 2y_,, � he .. ayor then. called u.pon a�1 pro��rt}; owners pr.e�en�; to presert thei-r ar�-ument,s either flcr �r a�air�t the propo�ed improve- me��.t�. `i'he rolloi�inJ apioeared and ent� red t>��ir ooiec �ions: ..,71P'�t' � T'v O?72 C.��,L LJJT_C\:.•\! T?-�e _fo� lowin� appeared �_r. i�vor of said i��revement: :^?Pu��a Ra;; 011a:l.ke to �� 26 J1�1U�yPY, 1960 Aiter• hearin� ard considerin�; all objections ar:d the propert`a o�v-ner•s aboearin� � in favor of said improvement, '"ru�+,ee �,vans introduced the iolloi,rir.g resolution � a.na m.oved for its adoption: ?�SOTT'TTC� �I ORD:�:i.r�i =i r�' `l"� COI?STRUCTIO�,r �T �3.Dl�Ta �°c �,.AV:�L B1�S� �1PF�OV�T:;T�;�aT i;0. 28 AT,rI� At7V!+��.'�i�:L�1'x ��'OrZ �IDS Uii SQID II�1P'_�.Q�T}�,�+,rJ7' �� IT ��CZ�,l�?D b,y the Villa.�� Counci.l in the Village ai Cr�stal, T�`_innesota� that it is hereb�� det�rmined that it is necessary for the best int�rest of the Villa�e and the oti,rners of proper.ty especiall,y benefitted there�v that the iol.lowin� improvement �e and the sa�;�e i: hereb�r ordered co:�structed as se� out in our P�otice of Puolic Hearin�,, as �ollows: GRApII?G �� GR.FLVEL BAS'� at the �'ollowir_� locat� ens: STR�'ET �rtmswick Avenue - 1�.lst to 1r�nr? Avenue . 1�5th Fla.ce-.T�ouisiana to E. lot lines 2� � 33 - Jersey- �venue — ciSL}? Place to �otrr �+.venue ��'�d�ir Avenue-32r.d. to Soutr�. line of Londer � s Addi �ion - 32rd Avenue - Gane to Brlanswick - Orc?�ard �venue - �uth to 59t'r� Aver�ue - I�l�t Avenue - Dounlas to �dair Colora.do �ivenue - I;1st to �2nd Avenue Twin Zake `I'errace-approx.�7th to S.line Lot 11,�ud,Sub.;�328 I�Sth Flace - Floricia to Nam�shire Val-ley Place - Jersev to Louisiana Brl�nst�rick-36th to 39th (except DouF;las Terrace) Colorado-3bth to 39t�� (except Douglas Terrace) T STIl�Ai 'D CdST �,366.00 3, 668. o;� 1,19!.a . 00 1�, 2 � 2 . 00 4,52�.oa 1,97�.�0 �,Oo2.00 �, l�2;i . 00 1�, 725.00 2, 24L� . 00 3, 01�5 . o0 1,537.00 772.00 Tota_1 :��t�r,lated Cost of Impr•ove-nent - la0�865.00 Said improvement shall be herea�'ter ue�i�nated Gradin� �'_ Gravel Base Improvement �;To. 2�. That the entire cost of said improvement, includ.ins� t'�e ccst of engineerin��.in- terest durin� construction and. necessar.y� incidental expenses shall be a-ssessed a�ainst the propert,y benefitted by said irm�rovement wnether the property abuts on said improvement or not based upon benefits received. The Cler'� is herebyT instructed to cause notice of sa� d advertisement for bic_s to � be published accordin� to lati�r for the constructior. of Gradin�; �. Gravel Base Im- I provement i1o. 2S. Said bids to be opened b,y F, h. �'llbee, Village Admi:�istrator, or_ 31 i�Iarch, 1950, a-t 11:30 A.i�!. Trizstee sro��an seconded the fore;;oin ; mo �icn and upon vote being tal,en the follotirin_; voted in iavor tizereo�': Gro�;an, Jci�nscn, �vans, Printon. Abser�t, F,,,'erstad� whereupon said. resolution was declareci duly passed and adcpted. 26 JANUA,RY, 19d0 St being 7:00 o'clock, T�ia�Tor Frinton advised that this was the time and_ place '"' as advertised for PZ:�blic Nearin� to convene in the matter knoz�rn as Seal Coat �(r, Improvement �To. 28. The T�Ta�Tor then called upon all property o�mers present � to present their ar��,unents either for or against the proposed_improvements. ihe fol_lowin� a�peared and entered their objections: _ N�ME; ATone The fo3lowin� appeared in favor of said improvement: 'i'11i.L�,1�.'� TvTone OBJ�'�CTICid After hearing and cons_i.derin� all objections and the property owners appearing in favor of said. improvement, 'I`rustee Johnson introduced the following resc- lution and moved ior its adoption: ��DI,UT10iv O1��EttI:�G I�,i �i':� CG��STRUCIIOPI OF �1�.L COAT �PROVT��1`TT i�TO. 28� 1�LT�D �,uV':�':�.- TiSTidG FOR BIDS Oii S�iD T'i��FOV�"i�.�i;iT BE IT RESOLV�D by the Vi.7lage Council irz the Village of Crystal, Minnesota, that i�; is hereby determined th�.t it is necessa.r�r ._ ior the best interest of -the Village and tkie owners of propert�r especially benefitted thereby that the following improvemenL be and the same is hereby ordered constructed as set out in our i�.otice of Publ�_c Hearing, as fol_lows: SE� COAT at the following locations: S�'R:�ET Lombarc�,y Zane - Louisiana to Hatrcpshire Avenue o0th �venue - Zouisiana to Hampshire 59th Avenue - 50' .v. o�' Ker�tuc!:�T to �.lmtiurst Avenue Dudley Avenue - Jerse�r to Elrr.liurst Kentucky - 11a0' I�1. I,ombardy to �9th Avenue Jer:�ey - I,ombardy to 59 th Avenue Id.aho - I,ombardy to 59th Avenue Hampshire - Lombardy to Bass i,ake Road Nevada - 58th .�venue to Bass Lal:e Road Nevada Avenue - Bass I,ake Road to Village Limits 5�.th Avenue - Zouisiana to Idaho 52nd �venue - Village Limits_to Idaho . 53rd A.venue - Village Limits to Louisiana Hampshire .l�venue - rairview to 1�2nd �venue �7th Avenue - iSevada to Louisiana 1.�7th Avenue - Louisiana to Dou�las (S6�} l�6th Avenue - Nevada to Douglas Lane Avenue - 1t� th to Village Limits 1�7th .�ivenue - Welcome to STera Cruz (SA) �7th �venue-ti�T.Broadwa,y to Lalseland � Street (SA) 1G7th Avenue - Lakeland to Orchard ? Street Orchard �,venue - 1�7th to Turnaround E STIP�L",TED CQS1^ 65�.2�. 638.77 581.71 5t�� . �� 5 610 . 8t� �2�.62 1�8 5, 01 1,625.99 60l�. 68 �.65 .1-�4 �73.80 732.19 289.28 1,9�5•79 291.96 1,125.21� 1,500.�5 t�59.59 181. 2 B 180.5�. 17.l�. 78 80. �l I% C�L�7 25 JAP•,UARY� 196� Kentuck�r Avenue - l�2nd to 33th Avenue Jersey Avenue - Ken�ucky to ?�1st to Kentixcky Idaho Avenue -�.Oth �:ve. to Kentuc.�,� also Turnaround 1�Oth .�venue - Hampshire to Douglas . Hampshire Avenue - �.Oth to 39th :�venue 38th .�venue - W. Village Limits to Douglas Hampshire Avenue - 36th to 3�tr_ Avcnue 30th �venue - Louisiana to Hampshire 30t,Y� Avenue - Edgewood to Douglas Hampshire Avenue - 30th to 27th Avenue Noble �.ve nv.e - 36th to 31�th .�;.venue ( SA) Total Estimated Cost of_ Improvement - 1,618.91 1,179.71 738.1�.9 63� . 00 29�.27 1�322.1�. 6� .77 5�1�.31 153.80 7�.80 658.83 22, 77-6.5� C�A�'�TD TOTAL . . . . .� 382,279.92 Said improvement shall be hereafter de signated Seal Coa.t Improvement No. 28. That the entire cost of said improvement, includin� �the cost of engineerir.g, interest durin� construction and necessary�incidental e�penses shall be assessed against the property beneiitted b,y said improvement whether the propert.y abuts on said improvement or r�ot based upon benefits received. The Cle.rlc is hereby instructed to cause notice of said advertisement for bids to be published �.ecordir_� to law for the constru.ction of Seal Coat Improvemen.t 7� ��io. 28. Said bids to be opened by r. A. Allbee, �tillage Administrator, on 31 Niarch, .19b0, at 11:l�5 A.P�1. I`1 irustee GY�ogan seconded the foregoin� motion and upon vote being taken the fol]_owin:; voted in favor thereoi: Grogan, Johnson, �vans and Printon. Absent: Fjerstad,�whereupon said resolution was declared duly passed a n� adopted. t Moved by Trustee Grogan at�.d seconded by Trustee Evans tha_t uarvey HiesP be appointed as the Vi1.l.age �epresentative on the arbitration board to hear wage question as propounded b� Union Zocal �.9. - T��otion Carried PZove� b,y Trustee Evans and seconded bJ Trustee �o�an that application of the �G following for a license to sell soft drirLks for the period of January 1, 1960, ending December 31, 1960, be ap�roved. Motion Carried � Stan's Service Maxu�ell Aircraft Service, Inc. Larry�s Kwik Sho� Vern�s Superette - � Cr�rstal Park 8� Recreation Dept. Crystal Cafe -� A"oved by Trustee Groga.n and seconded by Trustee F�'vans that application of t'rie ,,�' followin� for a license to sell 3.2 beer, off-sale, for the period of JanuarJr l, 1950, endina December 31, 1950, be approved. - NTotion Carried Larrv's Kwik Snop Vern.'s Superette Moved bu Trustee Johnson and seconded by Trustee Evans that the application of „'1� the followi_n_� for a license to operate a gas station and pumps ior the period '� of Janu�.ry 1, 1°60, ending �ecember 31, 1960, be approved. Notion Carried Stan�� Service - station and 8 pw�m s _ hTa.�rell Aircraft Service, Inc., - station and 1 ptiu;ip 2o JAI�TUARY, 1960 ""�' Moved �ay Trustee Evans and seconded by Trustee Johnson that we approve the application of the folloT,a�ing for a license to operate a lunch counter for the year January l� 1960, ending December 31, 1960. rTotion Carri,ed Embers - Crystal Restaurant Crystal Cafe t7 � �� l�:oved by Trustee Johnson and seconded b�T Trustee �ogan that applications of the followin�; ior a license to install, mainta.in, construct and renair plumbing .Z. `-� for the year Januar�r l� 1960,, ending December 31, 19b0, be approved. Motion Carried llelbert P. 3ruce Krumholz Co,mpan,y - S�ap�rior Plumbin;� �s Heating Co. Plymouth Plbg. �: Htg. Company �reitner P� Hyser Compan�T Moved by `I'rustee �ro�an a.nd seconded by Trustee ��;vans tha.t applications for the Z�- following for a license to install, maintai_n, construct and_repair gas piping for the year January l, 1960, ending December 31, 1960, be approved. - Motion Carried Superior P. & H. Company Breitner F: Hyser Compan3r Delbert P. B: uce A!oved by Trustee Fvans and seconded by Trustee Johnson that we approve the _ applications oi the following for a license to install, maintain, construct �.(� repair and alter electrical wiring and a;�pliances for the ytar January 1, 1960, endin� December 31, 1900. IYiotion Carried Seestrom Electric Company �, Moved b T�ustee Johnson and seconded by Trustee (�o�a.n that applications of tne followin� for a license to sell cigarettes �'or the �,�ar Jar�uary l, 1900, endin� Decerriper 31, 1960, be approved. tiioticr Carried Maxwell ?�.ircraft Service, Inc. Vern's Superette Carl's Ro��a.l Service Crvstal Caie . �. % Moved by Trustee U`rogan ar.d seconded by Trustee Johnson that application of �� 7�a,rry's Kwik Shop for a license to sell cib�rettes for the �Tear February l, 1950� through December 31, 1960, be approved. NIotion Carried � �1 '��L/� �� Cler� � "_ �, �� - � ��%��„ P2avor 2 rLBr�U.�.Y, 1960 Pursuant to due call and notice thereof a regular meeting oi the Village Council of the Village of Crystal was held at the Villa�e Ha.11 at 7:00 F.I�'I., on 2 February, 1960. The followi�lt; members were present: �Yrogan, Fjerstad, lrinton, Johnson and — Evans. `i'he minutes of the rebular meeting of 19 January were read and approved. Inasmuch as the Fire Truck Chas�is bids were tabled at the 19 JanuarT,r meetin? until this meetin�� the bids were considered at this time. The bids as submitt,�d were tabulated as fol.lows: Wayzata T�Totors Bob Knewles Crystal Motors I�iinar Company I�arsen �mholtz Howe-Dob'ns - Dod;-;e - Ford - International - F'ord _ �ord - Ford �3, 9 39. 8t� 3, 9L�8.00 3,9°9.00 4,050.31 l�,187.50 1�,3�9.�9 I�loved by '1'rustee Fjerstad and seconded bjr Trizstee Johnson that whereas bid as sub- mitted by Bob Knowles does appear to meet all specifications and whereas the acceptance of such bid does appear to be in tne best ir�tere�t of the Villa�e� therefore be it moved that Bob Knowles be awa.rded the bid for the Fire Truck Chassis in the arnount oi y�3, 9I�8.00. 1�Iotion Carried The �7illage Council considered bids for Police Car as tabulated by the Village ��dministrator as rollows: Dahlberg t�ros. lnc., 19�� Ford -�2,265.73; Bob Knowles Ford - �p2, 225 .00. T�ioved by Trustee Fjer: tad and seconded bt� `i'rustee Grogan that police car bids be rejected and that the Administrator be irstructed to re-advertise. T�iotion Carried h The Village �ouncil considered bids for the yearis need for rebalar and Ethyl � gaeoline and Tdo. 2, Die sel rizel tabulated �s follows: Standarc� Oil Co. Pure OiI Companv Kunz dil Compan;* Regent ruel Oil Co. Sinclair Continental Uil Ford Deep Rock 10, 000 Re ;. Gas 1�000 Ethvl 6, 500 �2 Die sel 2,030.00 3,0 .o0 923.00 1,92[.0� 3,1i.12.�0 890.50 2,2;0.00 3,91�5.00 �.,313.00 2,030.00 3,490.00 818.35 1, 91�3.90 3, 21l�.50 936. 00 withdrew bid - bid in error 1,830.00 3,195.�0 7�0.00 Total 6, 9 .00 6,228.00 7,1�8�.00 6,`3l�3. 35 6,�93.50 5,�os.00 �?oved by Trustee Johnson and seconded b.y Trustee �vans that whereas the �'ord Deep Rock Compa.n�r appears to be the low responsible bidder for the gasoline and diesel fu�l needs for Cr;;�s+„a.l Villa�e, that the bid be awarded to Ford Deep Rock in the total amount of �'S, 3C5. Q'�, i�iotion Carried `?'?�e Ceuncil then considered t.ie bids for Sewer Cleaning T�ia.chine tabula.ted by the y Vi1lan;e �n�ineer as fcllows; P�iunicipal Equip. Co. SaL;.,7�5.8I.� sewerrodder less trade oi ��1�50.00 -��J295.00 Alternate 1��1c30.36 - coil rodder Obrien Mf �. Co . !�� 275.00 Alternate 3, 75�. �0 ( stripped) � 2 February, 1960 l%:oved by Trust�e Fjerstad and �.econded by Trustee �'oga.n that inasnrach as t�e '—' SeVaer Rodder machine as bid by the r�vnicipal Equipment Comy�an,y in the amount o�' �l;., 71�5. 8�. more nearl;� fits the needs of the Village for such machi:�e and whereas by purchasing this machine it is possible to trade in the present machine owned by the Vi11a�;�, and whereas purchasin, the Obrien macnine as bid, it would` not be to the best in�erest of tne STillage to trade in the present machine, therefore it is herebv moved that the Village purchase the 5ewerrodder machir_e from the i�luriicipal Equipmen}„ Company in the amo�.�nt of ?��,7��5.81� less the trade-in o� ��50.00 ior a total ne+ of' �I�,295.00 as recorrr mended by the Village En�ineer. I�iotion Carried I�ioved by Trustee Evans anc_ seccnded 'oy Trustee Jonnson that the following reso- lution be adopted: � � OLUTIOP�i TIi�.T ��r�rr.�� ;AS: `1"he Cr�rstal State Ba::1:� has pledE;ed s, .,p150,000.�Q Treasusy Bond.s 2�;� due 11-1[-61 and :�15;�000.00 I`reasur�r Bonds 2�;; due 11-1�-61 ,�':� u`d�i�t�,��li�. `i�"1@ C_r�>�1�,a1 State �d'11'. �2.5 T'2gt1C',St2�. the secu.rities to be releaseu. A'?D v°,h?�! 4AS: 'lhere are ample securities pledged to sect;re Village cf Cr�rs�a.l d.eposits at the Cr;�sy.,al State Bar,l: `�`;'�'''�;��1/��"� ';, � �' �r;�R:�:�Y R''�OZti"'D trat suc�: seci.rities 1_i_i�:=�iJ._ .'�J 1.L .J"... iJ 1 be released and that �he ��ri_llame ��^ea�urer be au�Lhorized to s� gn a letter �eleasin^; �hem to �'_�e I�iar�uette ?va.tional'Bar�. � Upor� roll call the follow-ir_.� Trustees votinb a�re: "�c�;an, .r�erstad, Johnson, �vans and Printon. i��otion carried resolution. -?.E. clared adopted. ��r. Jerry Leuer appeared -:.eiore +�he Counci]. and rec�uesT�ed t:he Co�zncil to coi.siGer a bus "route for the IVortn Hennepin Transit �om„an�r. H� was advised b�� th.e Council that proposed route would ae studied by the TLr_gineer and tne �ouncil, and tnat lie would be advised at a la.ter date as to the concYusion reached; rToved'by Trustee Fjerstad and seconded bf Trustee Uro�an that the Village enter into agreement for T�7utual Fire .�.ide with tlie City of FridZe�, and that the T�ayor and Cler?.c be authorized to sign such agreement, subject to approval of the written cer.tract �by the Village Attorne�r. I�iotion Carried � (�: % i-.oved b� iY�ustee Jonnsor? and_ seconded ��r "rustee r:ierstad that �he Villa;e accept the p�tition requestin�f rezonint; from residential to multiple dwellin� Lots l, 3� �• �, 5, and 6, 31oc':- 2, T�rrin I.,a��e Add� ti.on, and fur �her �c�a.t the peti �; on be re- .ferred to the Plann�_n`; Commission ior publ::.c ,�earin,;. I°�otion Carried :�ioved b,, `�'rustee Gro�;an and seconded b�r Tru.stee � jersl�ad ;hat the i7illage ado�t an ordinance entitled "4n Crdinance .r9.mer.d.-�ri�; the Crdi_„��nce Tntitled Sanitary � Set�rer Ordinance '10. �5-12, C��.a�t�r. No. 45. ' ��iotien Carried 2 �',_��3RLT� �y, 1950 l�Ioved b�r 'I`rustee F jerstad a.nd secor:ded by irustee C�ogan that the 'di11�,;;e adopt an ordinance entitled "�n �rdinance ��angin� i��ame o�' a Street". �1ne street names � �, to be chan�ed are �.abert 1'�ve�zue cnan�ed to 27th Ave_zae and chan�in� the street in '- ?^Testbrook Addition '��cwn as �'=�edicine �z.�� Road tc 29t}i Avenue =�;ortn. T�`_otion Carried lloved by Tri.�stee Fjer�t�.d �nd seconded by `I`snzstee Johnson that tne Villame Cifil Servic� Comm;ssion �e ir_structed to advertise�for Instrument T��ian-Inspector, �,t a �' salar�,r range o�' ti�3�0.00 �o :�3?5.�0 per rnont�i depend;,.ng on experience and other qualifications. T�lotion Carried i��oved by lrustee �vans and seconded b;y Trustee �ohnson that 3mil A. �iafner, frorn !�2 t'�.� Offic� of Publ� c F�aminer and r. A. All�e, �Ti_lla�;e .'�c�r.:in�_strator, 'tie author- ized to o�er. the Crystal Vil� a�;� sa.fe ��,r deposit box at the Cr;rst��l State Ban';c. n�otion Car.ried ��:ioved by Trustee Jornson and seconded u�T ^rustee �i�vanc that the �'o� �oT�,;r_� verif_ied accounts be approved a.nd paid. " I�io �ion Carried �p� �� , t Publishi_n.,; Compan,r �,r1;7�;-.7� yarn'r_ams 3Z�, 80 American L�_nen Suppl�* Co. 25,37 ;�leber �: Barlow Super 4'alue 13.29 T.�?ational Tea �ompany 27.0l.� �T. R. Roone,y 783.13 R.ed �rl Stores 2�_�.93 T_,ational Cash ��ster Co. 5lr.71 Champion �uto Stores 1.71 Independent Cement Contr.Inc. 1�50.00 1�lutual Service Casualt�- T�1�71.06 1'lorthern States Power Co. �.5�3 �. R. S.�^�ith �w- Son ;33.2).� Ruifrid�e-Johnson Equip.Co. 17.55 �.go Inc. 9y.?5 Villa;e of Crystal 1�,00C.00 iTiller-Davis Compan�r 19.Zi5 John C. �lexander Co. 213.00 Curry �: Peterson 21�3.00 :�Fessr.er Inc. 32, �S5 P�gent Fue1 Oi1 Co. 213.7� lnternational Salt Co. 11.t0,00 Cit,y Treasurer 10�625.58 l�iinneapolis O�jr�en Co. 20.)a8 T^lilliarns �idwe. Co. 37.3� Twin Cit,Y Federal Sa.vin�s 55.00 Art- Peterson Ga.rage 53.20 Northern States Power Co. ��,067.52 �arlan T��ortensen 1.00 i�Iarie Havilland 1.0� Anr: Bienias 1.00 � ad;rs :�orf 1.00 Arlei�h 1'r3_nce 1.00 Pat S. �.;ran 1,00 �?arion L. Cornelius 1.00 I��inneapo? is Gas Comtianur ��arne.r �iardware Compar.�r Grows To �rr� :°iarke t Blind Produ�ts Sales Fitwell T�iens & Boys ��rTear I�Zinneapol-is �as Company Anderson Aggre;ates� Inc. Paradise ��ood i�Iarket i�iteway Motor Parts� Ir_c. Federa�ted 1��Tutual Ins. Co. t�rvin E. Dar_ielson Robert E. Fitzsimmons Ci ��r of Robbinsdale PJ. �^��. T�at'1. Banlc .�:unicipal � inance Oif + s. B. G. �31ack �e. Compan,y NIpls. Blue I'rinting Co. Corrick �. Di�trich R. F. �tzsi.^lmons Gopher State Oil Co. Crnrstal :State 3ank Baxbarossa �?: Sons Andresen Flumbing Co. F. A. Allbee Township of LeSaul: Woodlake Sa.n, Service Co. iv. ��J. 3e11 ielep:zone Co. �Jualter B. Odean Flaine Jchnson Vir�inia ��11ins� I�"_ati*i� `-ieise June �.uc� ud "Szjlvia i �rner r�_�.rlowe R. Kin�stedt Ellen Dahlen <<1312.5� 3�.�.6 So.I�O � � 29.70 1�5.69 23�.56 1�.86 9 . �-� 2,7b3.�9 72,00 36 . or� 2�.07 27,119.2� 15.00 l, 52��.50 72.00 ioo.00 I,39o.35 t�5.33 5.5� �,953.2� 280.00 7.50 61_�.99 5.00 357.7; 1.00 1.00 1.00 1.0� 1.00 1.00 L00 1.00 - 2 F'��t�,UA�Y, 19�� -- I'-Zoved by `l�rustee Johnson and seconded ny `i'rustee r jerstad that tne ap.plicatior. o� 1�tational Tea Stores to sell 3.2 beer off-sale at 6230 - 55tri �:venue �vort}i for ��he period of Januar,y l, 1�60, ending �ecemoer 31, 1960, be approved. i•Totion �arried ?•�oved by 'I`rustee Gro�;an and seconded b,y Trustee �,�ra.ris that the application of Cr,y�t�.l S�;ell� Service Stat�on to operate �;asoli_ne station and four (1�) pumps for �he period of Janu�ry l, 1960, endin�; :Deceraber 31, 19b0, be approved. i�iotion Carried- I�ioved by Trustee �vans.and seconded by Trustee Grogan trat the application of National 1ea Stores to sell ci�arettes at 6230 - 5oth Avenue i��ortn for the period of January 1, 1960, ending Decem'ber 31, 1950, be approved. r�lotion Carried T�'ioved by Trustee �'jers�:.d and seconded py 'I�ust�e Johnsan �f�hat the applications of the �'ollowi_n; to selJ_ so�t drinks �'or the period oi Januarzj 1, 1960, ending December 31, 1960, be apnroved. ��Iotion Carried ;�ational Tea Stores C.r�; Utal Skell,r Service Station i�:oved b.y Trustee Johnson and seconded "by Trust�e �;vvans that the applications of tne fo1_lowing to construct, install� repair, alter and mainta.in �as burninC d�vices ror the period oi January l, 1960, endin;� Decem'oer 31, 1960, be — �.pprovsd. Pnotion Carried ^aeo. T. Heathcock Pro jec � Fl�bin�- �o. Inc. �udem �ros. Co. "�Ioved by Trustee srogan and �ecor_ded b� Trustee Fjerstad that the applications o.f th� following to construct, install_, maintain, repair anci a_.lter �liAnbing for the period of Januar,y l, �960, ending December 31, 1950, be a�proved. T:otion Carried Geo. T. T�eathcock Projeci; Plumbin� Company s%." �' ��,�� C� r ��.____ ;�Z.�%ti� _, Niayor }� i5 i (� 17 i� 1 :� • 15 � �3�.'JARy, 1960 Pursuant to due ca11 and notice thereof a re��lar mQeting of tne Vzlla�e Co,��ncil o�' the Village of Crystal tilas held at t�� t7illa�� T-?all at 7:00 P.M., on 16 �'eb- ruary� ?960. The followi_n;T members ��ere present: �o�;an, Fjertitad, Pr:nton, �ohnson and Evans. 1:^e minutes of the re,�;ula_r meetin, o� 25 January and 2 February were read and approved. Mr. Jack i`�ioore appeared be? ore the Cou1 c:�l and s �ated t.1at t?�e �r;Tstal Broadcast- ing Company has applied to �he Federal �omm«nication^ Companv to bui7_d and operate a radio station directed spec�_ficall,y te t�e Crystal area. Nioved b� Trustee Grom�n and seconded by ms�ustee �jrans �hat the followin� reso�ution � be adopted: 1��+; �OT�L?TIO"? THAT "GJHEREAS: The Crystal Broadcastin;-Companyr has a�opliec� to the Federal Communications Co:mmission to build and o�era.i� a. radio station �ervicir� ar. area inclv.din� the Villa;e of Cr,;rst2.l Q"dD WH�R�c;� S: '?'_h_c �Tilla�e Cour.cil of Cr,ystal �Tilla?e is co ;ni- zant of t?�.e desirabilit,y and need for such radio sta.tion to serve the 23,000 persons residina in Cr.ystal Villa^�e A�?D ��`-�:ft:'�;AS: There is at this time no other radio station provicin�, such service dir�ctlzl Y�enefit�_�.;; Cr,Tstal Villa;ze A:�:D T��fi-.r� �:�:AS: Crystal �Vi11a ;e .is a municipalitr in its' own ri�-'nt, havin� derini �� boundaries, a Village Council, Charter Cornsnissio.n, Po?ice anci "ire De�artment, a Villa;e Hall, .�dministrative: Sta�'{� and all usual requirements necessar�� to carr� out the functions of mu.ricipal ;overr�ent AivD ��,'��.��,� S: Such rac�io s�.tion will �I"OVl(]2 �rystal �'i1 �a;�e �overn.ment ti•rith ar_ outlet for the dissemination of 1oca1 moverru~�ent n.ews, notices, safet,y pro�rams and other mat�,ers important to -,'_ne e.ff_icient operation ol mood ;overrn;:�nt m�-3E�r110RE '3E IT ��:��BY �:�H��OL��TED that the Crystal Vil1a:_;e Colanc%l do hereb,y respeclfu�l�,r petition the li'ederal Comsnunications Cori�nission to ravorabl,y consi�er the application of' the Cr�stal Broadcastin� Cor�.�;�an�, anr? �rar+ t� them the necessar�,r licenses and�or perr:iits for -the operation of Radio Station servi�� the Cr.ystal arsa. `iy re� 1 call the fo17_owi_nn iru�tees voting a,ye - � Tro ;an, � jersta�, �s°inton, �vans and Jornson. i�iotiori carried, resolution d_ec7_ar^d adopt�:d. ?•�'�oved 'o�- Trustee Johnson ar_d seconded ��r Trustee Fjersta.d tnat t�e foll.owin� �' resolution be a.do-pted: c�� lb FEBtZUAR�', 1960 i�,ESOLUTIOi' TT-iA'T "v��T��i�I�.�S: The Crystal Villa�e Fire Department own an Interna�tional-I•�ietro 19�2 i�Todel rescue +.�ruck desi:��r:ated a� truck ��To. � _ A:� D?iJ:�i�;REAS: Such truck appears to be no lon�r serviceabl� ior suc:^ us2, and i_s valu�d a� ai��roximatelY ��00.0� A'��D �rd'J��A;:: �l'he liolunteer Fire Detiartanent has o�fer�d to realace such tr�zck from funds derived fror� Vulcan rrolic celebrat; on funds 'i ;��.c��r0i'� �� IT �-�=y��B�" 1��SGL�T�D t:nat the Interr.ational-:'�Tetro rescue truck No. 1�, be declared surplus and that tn.e Vi11a ;e Administrator is hereby authorized to se11_ such trucic, By roll call and vetin� a�re !'rustees Grogan, rjers�tad, Pr�nton, Johnson and �vans. P��otion carried, resoliztion decla.r.ed adopted. ytirt �ruady, the Viila;e i'ire I�iarshall asked perm_iss:ion for 'v�es Tonn and nimself to attend the Ir.ternational Fire Chief's conventio� from T•larch lst to L�th at i��emphis, Ten,�essee. Nioved by Z�ustee Fjersta.d and seco,�ded bv Trus-tee ��rogan �,hat Art �adJ and ��'es Tonn be authorized ta attend tne International Fire Crief's conventior from Niarca lst —, to 1�tn at i�lem1tihis, Tennessee and to 'oe reim�ursed for tizeir necessar� expenses. i-ir. ,�illiar-� Cor-ric'.c, :�;ew �'_ope Attorne�r, a�peased beiore the Council ;o discuss several matters. 1he first matter was the cost to Cr�,rstal as its share oY its , e�ense in the Suburban Sanitar�r Disposal 1�uthority. �Te stated tnat the costs were axrived at through the use of assessed valuatio_r,� and th�t Cr,ystalts share of the cost would be ��882.00. The Council in.dicat�d that in their opini_or_ this was not a, proper method of di stribv.tion of the costs and ielt that such costs should be distributed equall,y among participatin� municipalities.. T�'r. Corrick also discussed a proposed agreement for joint usa�e of Sa.nitary Sewer facilities between P�ew Nope ar.d Crnrstal. He was advi�ea bv the Council �hat a netir tz.�e of pT'OpOsal should be dratm for considera.tion. l�ir. Corrick discussed t�ie possibil_it,y of :,�dew Hope prov�_din�; wat�r from itG' s,ystPm in the -'�rinnetka Par:�c Addition where there is presently �. co;r;,rani+sl �da-ter system. �ie stat�d that tize ':ew �ope wat,er coulc� l�e prov�_ded �'or tra � area and. that the communit�r s�ster� in that area could be used for a stand-b�r oNeration. Ke was advised by the Council t?:at the �n�ir_ee_r wouJ_d stud,� ou_r preliminar`r plans and advisP the Covr.cil a.s to '_2is �'indin�s to dete�rnine �'easibilit�r and desire- ability of' �he proposal. ,�/ S 7 ��s. Corrick also appeared in re�ards to a buildin.� p2rmit ��or Laur_drorr�at at t�e rear o� the Da� r,y �u.een store at 6918 - 55tn 1�venue I�Torth. �i-r. Corrick was advisnd bsT the �ouncil that ttzis item had been tabled b�= the tlannin{; Cornm,ission g , pe�din� investi;ration by a corrunittee of tha.t Comrr:i�sion, and t.hat tne Council would consider the matter as soon as it '_nad tne recor�vnendations of the rlannin; CorL7n�ssion. :''i� 16 F� �3RiJARY, 1900 I�r. Fingerman appeared before the Council wit?� a letter �etiticnin; the �ouncil to rezone Lot 5, Block �., Rosedale Acres eYcept the T�3orth 120� from resZdential � to cor�r,ercial. � 9 { `?`:oved by ^lrustee (�oaan and seconded by `I'rustee Fjerstad that the petition be accepted and reierred to the Plannin� CorL~2i.sszon �ri_th the instructions to hold a publi.c hearin� on the matter of re7oning Lot 6, Bloc'_� 1�, Rosedale Acres except the �dorth 120� from residentia_l_ to conurlercial. T_otion Carried A discussior� was held in re�ard �o the polic�r requirin� tnat a. petition be circu- lated wnen there is a request for re-zoning. It was dec�_ded tnat as lon; as �� personal notice and publ%shed notice were miven, tnat t�he practice of circulating petiti�r.s would be dispensed with as a requirement�requestin� rezoning. Noved by Trustee Johnson and seconded b.y `I'rustee (�offan that the Village Council approve tne bond of Norris J. �?�o:`;erboe �'or the position of Justice of Peace of :.1 Cr�Tstal Villa�;�, and file such bond witr the Cler'r, of �is �rict Court as provided by statute. � T��otion Carried I�ioved by Trustee Evans and seconded by Trustee I'jerstad that the minutes of 1� November, as shown on Pa�e �2 oi the Council proceedin;;s, be corrected to read �� that the Village enter into agreement with the Acme Investment Company for im- provement kn.own as the R. R. 1�1cChesne,,r apartments��. 1�'_rotion Carried 1'_oved by '1'rustee Gro�an ard. s��conded b�r 'I�ustee Johnson that t�e Village accept �3 the bond of Acme Investment Company in th� amount o�' �I�,�00.00 on the improvement known as the NTcChesney apar�ments. T�Totion Carried ._ l�?r. Larkin I�TcI,ellan appeared before tne Counc� 1 to discuss the report of the arbitration panel in which th�,r recommended that the heav�T equipment operators be raised from .�500,00 to �505.00 a month ef'f'ective 1 February, 1960� and that j� the sewer aides be raised from ��.50.00 to �l�5?�.00 a mont�, effective I February, 1960. The Council, by unanimous a7reement, set the salary of' heavy equipment operator at �502.-90 per month effective 1 January, 1950. ��oved by '�ustee �vans and seconded 'ny Trustee Johnson that the fo.11owin�; resoltz- IS tion be adopted: it; � �OLU TTON THAT ��ti'I-iER�1S: The Villa�;e of Cry stal has a saf'etv deposit box rented at tne Cr�stal State Bank .ELrD s^T��.�S: `1�he box is not now in use and has not been used since 1°57 THE�..�FC�?��, B� 1�=� I-��i3v �SOLUED that the safetv deposit box i?o.. 117 in the Cr,ystal State Banic be released� and �hat a copy oi this rero�ution be presented to tne bank as authorit� for such release. B,y roll call the followir_?� Trustees votinb aye - Grogan� Fjerstad, Printon, Johnson and Evans. T�lotion carried, resolution declaxed adopted. 16 �"�BRUI�RY, 19�0 ��"`` P�loved by Trustee Grogan and seconded by Trustee Fjerstad that the Village Attorney� be instructed to proceed ?�rith necessar�T car��.denation proceedin�s necessar�r to �(� _ Improvement No. 2�� and that the Building Inspector be instructed to assist the Attorney in such land procurement as is necessar�,� to such improvsment. Motion Carried Noved by `�ustee Fjerstad and seconded by Trustee Jehrson that buildin� permit i�To. 10�91 for a han�ar at Cr�,rstal Airport tc Steel Structure Incorporated be approved as recommended by +,he Planning �ommission. _i�iotion Carried I� rioved by Trustee C�o;an. and seconded by ^lrustee Jornson t'�t the ti'illa�;e adopt an ordinance entitled C'r.a;�ter 51-3 "An Ordinance Amer�ding the Ordinance Lntitled 'An Ordinance to License and Re:;ulate the Business and Vocation oi Auctioneers, Vend.ors, �� Peddlers, Hawkers, Circuses, jhe�.trical Per�'ormances, Nierr�r-6o-Rounds, ��'erris Wheels, Shooting Galleries, Poel `l�'ables, Billiard Tables� and Otner Amusements and Dev�_ces��. Motion Carried T�:oved by Trustee �vans and seconded by Trustee Fjerst�,d that the Schoell and Nia.dson, consultin,a En.:;ineers, be retained to szbmit a report on future water tower and �round reservoir site s�'or municipal ti�rater� and furtl�er that the cost of such report shall not exceed r;�30�.00. Alotion Carried ��';oved 'oy Trustee �var.s and seconded by Trustee Johnson that t�ze followi.ng verified account� r�e approved and paid. .��otion Carried �utocon Industries Inc. �p18.70 riinneapolis Gas Company �.6.79 The Auction Shop 160.00 The Dunbar Re�ister 233.00 Tvatioral Tea Company 1�8.58 Stans Sin.clair Service 252.1�0 r�ed Ow1 Crystal 63.16 Pilgrims Cleaners 2.90 ��d. W. 3e11 Telephone �o. 212.25 t�ss Brothers E� Sons 180.00 Lvle Signs Inc. 3.50 �+�lbinson 2 C�, 50 �rystal Motors 17.19 �ob Kno�-:�les Ford Compan� 20.1�7 City Treasurer 60.00 Animal Rescue Lea�ue 231.30 T�ee Flectric Compar.�T 37.3R 3elt I,in� Pe-t Hospital 95.25 '' arrli�ams 39. �5 id. Suburban Tiutual Ai�i Assn. 5.00 I�ame tti ?�: Sons 3, 022 . 92 C�eor�e Smida 9.7� Larietti t'c Sons 5,383.59 'v�alter B. O�.ean 1.00 David D, ui�l 1.00 Bette Langznade J_.OQ June i�udrud 1.00 Fred Schmidt l.OQ :iarion Cornelius 1.00 iliza?�eth Bo�:aers 1.00 Crewn t�ubber �tarip Co. Twin City Federal Savin�s Pos� Fu.blishing Cor�pan,� Ditto Inc. ti�Teoer & Barlow Super Value Mutual ueneral Agenc�r Inc. T'ne (sreen Insurance .Agency Niinn. Stat,� F-ii�nway Dept. Post Publis'r�in� Company �ddressograph P�Tult. Corp. I�. 1�. RoCers Comnany Twin City Stamp Compan�T Acme A.�ato 1�.adiator �"r. U"lass �°:i.r.;�. Fzre �quipment Co. Carlbom Harness Store nd Ryan Hennepin Co.Sheriff Road NTa.chinerv� n- Supplie s Cr^�stal �in.oleum cA: Tile Adv2nce Floor Servi.ce A. R. Smith %w• So:n �rellentnir. Chevrolet Co. Tne Thomas Company Fadden Pwr.p Cor?pan;;T �dolpn T��iller 1`��argareti ?�iun;zoland Delores Lutts T•?ilGr�d Cler�ens Oscar ICa�;;erud J. Perle.y Ho11 �llen L. Dahlen � 1.30 6�.. 00 25.82 17.95 26.58 51�7 . 32 210.1�9 17 . �.6 791.'75 12.01 1�9.b� 6.50 7.5� 3.8� 20.80 22.33 169,5� 9,9p 18.00 36.36 8.5� �2.0� 5�,.20 l. OC 1.00 l. 00 1.00 1.. 00 1.00 1.00 1� �.�02 16 ��3RUARY, 1950 t 1�orthern States PoTs�er Co. w7�.�1..7� H. A. Holden =Cnc. 4$38.83 Larsen-Emhol�tz P'�otors 2.5� ��twell Stacks ��Sports. 2�0.25 ; i�.e�er.t Fuel Cil CompanT 2�9.l�0 Annrese:� Flum�in ; Co. � 363.2� �- And.resen Plumbing CompanV 1;.60 i•:oved by �'rustee Fjerstad and seconc��d i:y ?`rustee .�vans that application for license to operate �;asoline stz.tion �rit�i one pump at the Crvstal Airport for �c the neriod of trear endin�; December 31, 19��0, be a;yproved f'or the 1`:orth �.iennepin `�' County Squadron -��ivil Air ratrol. 2�lotion Carried lioved b�r Trustee Joilnson ar_� seconded b�r Trustee Fjers�ta.d t�at the Villa�e � j �rant license to Cr,ysta� Fire Departr,nent to sell soit dri_nks at �510 'udest =) I ;3roadwa,y for the period o_f yea..r erdin�- Decem�e.r 31, 7_950. t�7otion Carried i�Ioved by Trustee Evans and secor�ded b,r Trustee C�o�a.� that the Villa:-;e �rant license to Crystal P�lusic Compan.y to opera�l,e one �inball macr_�_ne a. ��e1t Lin� �� 2 � :Diner, 3�17 iTera Cruz A,�-enue .�ortiz for perioa of �lear �ror: 4ebrua.ry l, 196� tLrou�h June 30, 19��. Motion Carried i�':oved b:�r i�ustee �o;�;a.n aizd snconded ��sr Trustee r jer�tad tha.t the Villa�e �;rar.t `� � license to Cr,ysta._l_-l;obbinsdale O�ti-+l:�.s ��lu'� to operate a s'_�.o;.� ior one ni -��.t, -� "; `1�'�ruar�r 9, 19�0, at ��13 La]Lela_.��d A��r�.zue '`�rth. :�otion �arried ?Tovnd �-r Trustee '�vans a.nci seconded b�� Trus ��e Jo�::�son that the Tii1la,�e ;�rant ;�<� licen�e �'or Gold_en `7a_�_le�r Cab Com�;a.n�;r, Ir.corporated, to operate taxicab bu.sir�e�s �y and tl�ree caps �or t�he period o�' �-ea.r endin� December 3_l_, 1;�00.= ��otion Carried i��.'e;red -by Trustee Gro ;an and second.ed "ay- �ust�e ='jerstad �� t the Villa¢e grant ` �co the followi.ng tc insta,ll� �erect, repair, �n�� ntain and construct gas burnin�; �� devices �'or -L-he �rea.r endin� �ecelr:b�r 31, 1960: iv:otion �arried - Artrur R. .5'mi-�r & Son , � Col�-in_s Plt.mbi:n ; �'� �eat� n� 1'ioved. -by `I`rust7ee Jo'�nson and secor.ded b,; Tr,T�+,�� uro�an ti,a.t the Vi11a�e �rant �� to the followin�; to instaL, cor.s-�ru�� , erect, maintairi, re� a-ir anci al-a-,nr ` plumbi,n�; ior �r,he pericd of �rear end9_n� Decem�ber 31, �9�0: ��:ot�.on �arried_ � - Rr ��nur � . Smit� �� Son � Co_l_lins P.lum;�in:, � �:eatin� :`�ioved. b,j �ustee ::�vans and secor.ded b�% �uQt�e �o�;an tha� t�?e Villa,,--e accep� 1 �� the �'o�loirin�; Storh-r Set,.rer Drair:a�•e 'P,asement fr�m �'ic�ar;� ??�n� ar_c� "ra.ce '-?ipp: ' I:otior. Carried `l''_�� ',7 `-1 0��' Lot 23, ]31oc�� ?-, ar� �-h.e Tr17�' oi ?,ot ?_1!� P,Ioc�r 7� � il i_n. CT'�rst� 1 Li7_��--.�..nd.S. hl� c� � ov^c� b,y Tr �st�e I�'�er;-tad and seco�d�c3 b�;� ��actee '��vaY�s �-�,at +'�e V 71a�;e accept ;� U tl�� fpl l�jTf*� n.� 1', ti,�.'_C jTt,7_� 1�,,' i��S�l??.^,?"l+c -�T'Qfi EIeY'O;iia � T•cnr; ah� '7Ei Y'1:',t�2. i�1T'S^.�• `c�'�ior, Carri_ed• `�!1F? � ��,� � O:`:' +hE� rl �� t O'' -f;�72 ��}'�7� � �f' j:''1C :',' O_�' '�.n.� c-'- u._,. _ o.f +p,e �,.-��? c= Sec. L., 'i��rn, � �' � ::�. � 21 ' _ j'i12 1Njt Oi 1,i1�1�� 1J`cll� Oy� '�vl�.' v;J3� Of' ttilE3 iiir 01 �i,l�E'. G�',1��:: ar .t��c S-;'; o� �he Tv�� , l�T� n� �. o{.- �==e .°TZO� t `i�he :�5� o�' t��e :•;1801 ot• �l,e �303� of the `.v200' oi the �;� . o�' the ��- of t,',e : ��; o�' Sec. 1�, `i'��rp. 11 �, n. 21. 15 FLaBRU�;RY, 1960 -� I4ioved by Trustee t�roUa.n and secor.�ed by Trus ��e Fjersta.d that the Village accept -, � I tne fo1_loVrin� �asemer_t ior Public Street from Jerorle I�ar�en and uenrietta Zars�r�: � . T�otion Carriea T'ze '��30� an� t:ie S3=' o�: �he S1u31 of tre '��,1200� o{' the r.;;;- � , of tre �� o_f �t�ne T;�_�, of Sec. �� '�m. 11�, �.21; 7.'he W30' of t?ze :�1�0� oT the 53�3t c�" �.�e ?I20�� o�' the E_�- o:� tY:e .�' o�' -the .-E; of Sec. 1�, '�1'�r�. 11�, R. 21. . T�Toved bzT 17�u: �.ee Fjerstad. and �econded bv ��rust%:e Johnson �h�.t tre V_�lla.>�e acce� � the fo7_loT.,:�_n.`�• Draina,•e an;A tTtilit�j �asemen-t frorn f�lk��ert ;-•�i. Steele, 'Jice President c_� icme Investmer��!; Com�ar.v: i�otior_ Carrie� '!'he T��[rL.y �' o�' t?�e �'o1lot�rin�; deccri.�-t;on: �ommPncir..�; at a poin+ ir. t�� cen�erline o�' �TeffPr�on T�i_�n�a�;� a d.istance 901�.15' I��?-��r alon� said centerli_ne from its inwr�ection Urith the �`'l�r line or the riL;)zt-or-ti•ra�- o�' t'�.e �•.irinea��olis ar.d Pacific �:a.ilroa.d Cam;�ar_.y; thence � ��'1_,y alonz� said. � cente-rline 157.; '; t�ence T�,;:��ljr at rignt �n;;le s 290.1�.' ; tnerice �1?r a� ri�ht an�les 157.�';-t:ence �°aly a.t ri;rht ar_�le s 290�.1;' T„o �ne point of i�e �inrlinr;, a11 ir Se c. 9, �ap. 11�3, R. 21. I�:ov�d ti,y Tru��.,ee ��vans and s�conded by `I'rustee �o�an tnat t'�ze �iilla.:;e accept �� t Claim Deed ease�nent �or publ�.c street from Al'oert T�?elson and lrene B. i�;�elson, over the foi_lowin ;: i�io i,i on. Carriec� Tre ��30 T of that part oi Lot 9, i�loc'_� 1, Sunnyprook Acres 2nd A�ctition, l;,rin ;• Id. o� the S. 30' thereof; and I.oved l�.y i�u�tee Johr.son and. secended b;= i�ustee Fjerstad tha.t t'�e �'illa�e accept Qui+ Claim Deed e�.s�ment �'or public street frori I�'red �T. �Tuddle sor and i�'u? l�lan �� . 3�� Tt�o_�leson: T��:otion Carried lhe E. 30' of �� e�� . 1 of tha.t part of Lo � 10, ��1_oc'1 �-, _ Surr.srbrooi; Acre� 2nd �:�dition, lz�r�� 1��. o�' 1re S. 30� thereof, � f�� _ �'. �-�� , �. _ ' ��jJE-�,�� ria;,, or i c� .�,.,� �_ erk , 1 T�?ri:�.CK, 1900 Pursuant to due call and notice thereof a re,�u.lar meetin�; of the Villa?� Counczl of the Villa;.�e of CrJstal was ne7_�i a+., the Village �aU_ at 7:00 r.�;., on 1 I�iarch, 1950. The fol7_owinsr memberU were present: Gro�an, Printon� Johnson and ��rans. The followin�; ti�ere absent: F�ierstad. The minut�s of the re�u.lar meetinL; of lh February� 19e�, were rea.d and apnroved. I�:oved b� Trustee Grogan and secorded b,r 'I�ust,ee Johnson that tne following reso- lution Y�e adopted: i�� S�JLU� IOi�j Ti�l^ v�''-�R�1S: The �I_�la �e Council of the Villa�e oi Cr;Tstal, Nenr�erin County, l�iittine �ota, has received from tne County .�uditor o�` Hennepin County, Minnesota., a list of lands in said Vi�la�e which became the pro�erty of the State of i�iinnesot�. under tre �rovisions of law declaring thA forfeiture o�' lands to the St�.t� for no� pa.yrient of taxes, whicn said �_ist ha.s been desi�nated as classif_'i- catior. list 1��?2-C, Januar,y 26, 1950; At1D t��'��A.S: Each parcel of land described in said list has heretofore been classified by the �3oard' of CountS,T Com- missioner of 'rIennepin Count,y, i�ii~ine�ota� as non-conser- vatior_ land and t?�e sale thereoi has heretofore been authorized by said Board of County Cor�missioners; T?OI�T T'�Ri?F0�?E �E TT z�Ri��?Y RESOLVLD that said Villame Council acting pursuant to i�'iru�esota statutes for i9l�9, Section ` 282.01, Subdivision l, that said_ classification b,y said Board of Count,y Co^�nissioners of ea.ch narceJ_ of land described in said list as non-conservation land, be and the same is hereb,y approved a..r.d that the sale of each parcel of land be and the same is nerebj� ap�roved. The auestion on the adoption of the resolut�on and roll bein�; called, voting aye w�re Trustees :��vans, F'rinton, Johnson and Grogan. �bsent- Trustee Fjerstad, ��lotion car�ried resolution declared adopted. � � ..Z..i� � , �� .�: - ,� � n , ' � , , �'"` � � '. ' �. GG��"�./ Y'� yor Clerk i��oved by `I'rustee yvans and seconded by �ustee Grogan trat the folloti•rin; resolution � be adopted: I��SOLLTTT01�; THAT ��KEr'�S: �l'here i� situated wit?:in the boundaries of the �iiilla�e of Cr-rstal in the Count,y o_f Hennepin, certain tax forfeited land described as A.uditor�s S»bdivision �'�o. 32�3, +hat part of Lot 21�, l.yin,�; '�•�est of a line runnin� from � point in the �outh Iine o_� I,ot 2�, di stant 61.8 feet ;^dest from the Southwe st corner of Lot 2K, thence ��?ortherly 3�l� feet parallel with Nortnwesterlv line oi Lot ?_5� thence I�torth 237 �� , i�� RCu� 1960 ""' reet to a point in the T��erth line of Lot 2�, distant i 1�79.? feet T��est from the P;ortheast corner thereof, and cor�nencing at the intersection of the idorth line of' ,ection with the center line of Osseo Road, thence East 1953 5/10 �'eet along the ��lorth line of section, thence Southwesterly' 289 8/10 feet at an angle of 101�° 1�.0' to the ri�ht to actual point of beginning, othe:�ce - Southwesterl.y 25l� 15�100 feet at an angle of 0 501 to the right, thence I�lesterly to West line of Tdortheast l�l.� along a line which if extended would intersect the center line of Ossec Road at a point distant 532 1�3�I00 feet Southwesterly along said center lir.e of road from its intersection with the Tlorth line of section, thence Nortn alon� the West line of �;ortheast 1/?� to a point ir a line runnino from actual point of be �inning to a point ir the center line of Osseo Road distant 27� 61�100 feet Southe�.sterly alon? said center line of road from its intersection with the North line of section, thence :�ast to be`c-inr.ing, all in Section 5, 'I�m. 11�, Ranr;e 21. Co:rcnencing at tl-he intersection o_f -the center lir_e of Osseo Road with the Nort�a line of section� thence t�,ast alor.� �aid_ section line 1953 5/10 fee �, thence South- west,�rly 289 8;10 feet at an an�;le of 10�.° �0� to the right, thence Southwesterl�T 25� 15�1Q0 feet at an angle of 0° 501 to the right to the actual point of be;�i;�nin�, thence Southeasterly 26� 8/10 f'eet at an angle of 23° 15' to the left, thence �rlest to t.�e ��est l�_ne of Northeast 1/l.� alon� a line which if extended would intersect the center line oi Osseo Road at a point, distant 830 53/100 feet Southeasterly along said center line from its intersection wi.th the North line o_f section, thence North along said Vdest line oi North- east 1��. to a poin.t in a line running from point of be�.nnin� to a point in thn center line o_f Qsseo Road distant 532 �-�3�100 feet Southeasterl,y along said center line of roa.d from its intersection with the I�1ort,h line of section� thence East to beginning� all in Section 5, T�rp. 118, tiange 21. Al�TD WfiE�F�,AS: The Vi11at� of Crystal desire to obtain said land for park and land �'ill purposes, `l'i�E�REFO�`u B� IT HF�BY i3:��OZVED that the Villaoe Ad�►ir_istrator be instructed to make application for conve�Tance of tax- forfeited lands as above described, and further tha.t the NIa,,�or and Clerk be authorized to si�n sl�ch application for conveyance. .... By roll call the following Trustees votin; aye: Jo?�nson, Grogan, rrinton, anc� Evans. �bsent, Fjerstad. T�Iotion caxried resolutie� declared adopted. �o� 3 <' 1 P�;AR.GH, 1960 A petition bearing 169 si�natures was presented to the Council askin�� the Council to denv the proposed bvs route on Hampshire Ave�ue I�Torth. Moved b,y Trus�ee '�vans and seconded b,y Trustee GroJan that the application by the North Hennepin Transit Compar_�r ior a bus route as follows� be denied: On 50th Avenue from Douglas Drive to Hampshire Avenue; Nampshire Avenue to 38th Avenue; 38th Avenue to Markwood Drive; :�iarkwood Drive to Hamp- shire Avenue; Hamps:iire Avenue to Sout:� Village limits. Motion Ca.rried Moved by Trustee Johnson and seconded by Trustee Evans that the iollowing reso- lution be adopted: R:E; S�LUT ION THl�,T ��^T�-iERE�S: �i�'he ivorth Hennepin �ansit Compar�r, a corporation� presently is authorized to and does serve the citizens of Cr�, stal Villap;e as a� auto transportation company for.the tr�nsportation of passen�ers iander autrorit,y grante� by t �e Railroad and �larehouse Conunission of the State of Tlinnesota, - 1�:1D t•��REAS: Said company has reque sted permission from the Villa�e Council of the Village of Cr,ystal to extend. such service and to o�erate over the streets and roads hereinafter indicated, Ai�1D ti]:��F�EAS: S�.id extension of service appears to be in the best interest of �he citizens of the Village T?-�F�R�FORE B-: I1 T�i"t�Y ;-i._�.,SCL`TED b�T the Vi11a.� Council of the �Tilla�e of Crystal (1) permission is hereby _ �-ranted to the North Hennepin Transit Company for said company to operate its busses over the follow- in; streets and roa.ds witllir. th� s Villane - Orchard �venue to 58th Avenue; 5�th �venue to r�e�;ent Avenue; he�ent Avenue to Bass Zake Road; West Broadway from We�.come �venue to 1�7th Avenue; 1.G2nd Avenue from Douglas Drive to �dest Village limits and :�ass Lake Road from Pennsylvania kvenue to :1est Uilla� lirnits; Dou�las �rive from 36th Avenue North to South Jilla�e limits then ":Iest to Saint Croix Avenue. (2) '1'he ��'iinneso+,�a f�ailroad and Vlarehouse Commission is hereb,y reguested to authorize said exten�ion of service b� said company ir_ order that More complete bus service will be available to the residents o�' this Villa�e. By roll ca7_l the �'ollowin;; 1'rustees votkn� aye - Gro�an, Jonnson, �vans and Printon. �bsent - Fjerst�.d. ��:otion carriecl resolution declared adop�sd. f� . � � A� � �!� �� -R 'rt � � ':�" GL� � �� Zayor C1er'c � 1 I��.CH, 1960 3id_s on 1S60 Police car were ta'oulated as follows: 1-1950 Ford Tairlane - Da:nlber� Bros. Inc. -�2,255.73 1-1960 DodJe - King �Jodge Cor,2pan�r - 1,935.7� ��Ioved b;y �rustee Johnson and s��conded b.y l�u�tee �vans THA`P �v1'-::.r�y4�: ihe Kinb Dod�e Compan�r appears to be the low responsible '�id �'or police car, that tne bid be awz.rded to Yin� Dod;e Compan� ior one 19'v0 Dodge in �:e arnount oi ;�1� 935•7�. i��otion Carried T-ir. Louis Paulson appeared before the Council and sta. �ed �l;hat he is in the process oi sellin� �=is i�u_siress to l�s. :�.icharcl S�racho�a o' i7opkins. %ie aske� that the license now neld b�- ni.n� ior on-sale liquor be car�celled and tnat a new license be i�sued to is. S�rachota. '1"r:e Counciy declinec to mak� t�;�e trar_s�`'er. iioved ay Trustee i:vans anci seconded b,r 7.�ustee Johnson that the -Followi�l;� veri- iied accounts i�e app-roJed a-r�d paid. �.otion Carried �02.� iiachiner�� °: Suppiies �o. laord �eep Rock Uil Co�pan,� 'do.rthern StaT„es Por�er Co. 3rc:,m Clothin� �o:mpar�ti '�niorrell Shoe S:�ore Plvin Schendel Fos� Publishing Comr.an�r Farnhams P�'ar,y i�ianone�;% i;niversit;- o� i�:i�?re�ota ?:.Nls. Star anc� `:'-�ibune '��a�+,�r �. Basset, �r. �'id�_ ; ; iam Z: sherburr�e ;°dooc3la'_�ce Sa�i�ar,r Serv��e �-c.Y'1�OT'i ^la.ss .riOt7!',J3�''.�T Kin�s Ser-vice � ��.e�ent �'u.el Oi1 Compa.n�r Cloverleaf Dai-ries iaeneral Electric Compa�.z� Collins ��ectric Compan,T Horbal Constructior� Compan�r Bob �:nowles Ford Conmany i�"inneaN�olis ;�a.s �o;npar��r � T�,,� r� Cit;r Federal St. Pav7_ !�}i��atc'_� �33.50 1.�1�.2� 39.19 29,70 2�.90 �o.oa 275.��8 7�.95 11.20 �?.00 L5.�0 Z�.�'� �. `�. 95 S.o� 30.01 3.00 61.. �39 23.72 10,33 15�. 31 32�-.�2 �?.�o 29.29 67.00 39 • `�`� S:�a�'er �_ ?�'eld Inc. Pit;neTr Bow�s :Lnc. '�'Jessner, Inc. . ��•T. Bell lelephone Co. Leo Schm.oc�c Gra,yd.on lt. �oec�c F'rar�ls C . 7�a �anr;e P�'eifer �'� S�ultz ','iinne �o �a T.�.t�; ��eview ?:i�7_er Da.zri� Compan�v �;'.oJe^t �'_asselst,rom ��o ;er T�. C'�1so:r, iiinneapoli.^ ��.s Corr.pany S'_�:eridan Shee � i�i.e �al Co. -�rvs D� Servicc �`orthern Sta �es POYJE�^ �o. 1`�ed Owl S�cere-Cr��sta1 Williams =�.rdware Cornnany �I.o_' �:r�rs �al-Pe�;t;y Cash Fadden Pump Company _:o�b=.l Conutr�a.ctior Co. Paradi�e rooci i�ar.Ket �^leber �_ 3arloti.T S�z�� `u a�.ue Del1 Yi�;• Steuart Jchn i . Irvi�i,; �51�.25 1<, 5� 1.95 36t�. 75 ��.50 10.00 12.80 3, �96.98 7.50 l;l� . oC �2,5� �2.50 ;2li. 61� 23•55 10.8� 2,375.93 1o7.2t� 12 8. 33 1�6.94 20.0? 7,33�.7� 130.1�3 26.�8 �, C��.OQ r 3. �%� T�oved by 'irustee rvaz, : 2.nd. seconaed b;,r 'I'rv.s ��ee Jo?�sison that t�e ilil.la.�e accept z'_:� Pc1_lo�rin� ��ait Clair:-. Deed, easem�rt ior public str�e+, �ror: �l�.i�'ord. �.. ,;,, �c�nson anc? Florer_ce L. ��o'.�nscr: T;Ze 5301 cf tnc� "^��Ot c� Zot 2'� �1>>d-_!--tor's Subci�_visicn. �?o. ?11�. i'o ��on Carri_e� � �� 1 �.R^�� 1960 _ �--� �.'fOe�EC: ;�f lY':tl�i.''�.A �Yro ;a.r_ a��c. seconaed b; �:� :1 ? ''�T Y?S ;;' `� �T ,-,� r� u.et , a_ ��.at tn.�, il.l_a�-,.. acc„pt �� t�e f'o11_owi��; -�a.s�r�ert _`'o� Pi��l; c Street, �'ro^; Flo;-c' C. �rad.le;- a.nd P�ar�_ �;i. � �'7'�.0 ZC'TT: _ Tre S3�' o`' I�ot 23, .� l�_�3itor � s �u�divisio� ??o. ?1�; , �jetion Car .ri.ed i�oved b,y Trustee Johnson and seconded �;r `T'ru.stee �ro,^�an that th� �T �_lla�e acce�t �� the ro�lot,rin^; l�asement �'or F�bllc Str��;, rrom i�'�erril�_ �. �?i_1�en and Dorothy I. .:ilser_: /G I� /� / '� T_r_e :d30� o� the i�Il?5' o� I�ot ;3, �u:�itor1� c��uitiri�ion :`'o. ?l� y ar.d the 5201 of the "T50 � o:�' �he �,100 � of tne ��1551 of Lot 333 Auditor�� Subdivision No. ?l�. 2�Totion C2:rried ,loved by 'I�s�izstee �vans and seconded ?�y 'I`rus-cee Jonnscn �hat tne Vi11� �e accept the followin� `�asement Por Fublic Street �'rom Felix `v'. ��'alink and Is.na :�alink. `T"n.e ud6�� of -c1-�e E3301 oi Lot 13, Glenwood. i�;anor. I�lotion Carried T��oved r�% ^rustee Gro�an an� secor�dec_ r�T Tru�tee Jo%�.r�sor. tra.t the Villa�e accept tlze followin�; �asement �'or PU�Z1C �tree� �'rom l�^;nes F. Larrivee: �he E30� of' Lots 12, 13, 1�.� and l�, �31ock l, ol Sunn��broo?; �cres, Secor:d 1�dditior_. i�"otion Carrie� T'roved bv `I'rustee Jennson and. secor.ded b,y Trustee Gro�an �hat the Villar;e accept t'r_e followin� �:asement 7 or Fublic Str. �et �'ror� ��-th L. i�.ce: lhe '��T3�� of Lots 3, �� and 5, �lock 1, S�nr�rbrook Ac?^e;�, Second �dd.ition. T,�^ + • _�.. �,ion Carried T�ioved bv irustee ;vans and. secor.c?ed �y Tru�tee Jol�nson that the jlilla.��e accept �he �ollow�n� Easement for F��lic Stre�t frorr. Lati-,rrerce L, i:iller a�c� ?�'ildred A. I�:il1Pr: T'�e E30� o:"' Lot ?l� :I'loc.� l, �un.n,,rbrco':t �cr^s Second �ddition. T'o t�_on Ca.rried �-�oved b.y Trustee �ro�a.n an� seconded �� 'rL.stee '�vans t_�a.t t.�e Vi.11a�e accept the _f'ol.lowin� �ase�ent for Public Street f'ro� vdil�iam 0. '.'.rur_ce a�d �'ileen :. crunce: _ `i'he E30+ oi the S� o�' that part o_f I�o� 10, nlock 1, Sunnybrook �cres Second 1?ddi.'�ion. I�'totion Carried T�?o,red '�y TruGtee �vans and seconded b-= '�'rv.stee Gro�ar, that arplications for ci�- � r� arette licenses for t11e foll_oUrinT 'r�e approved: Suburb�.n ReXall Lrug - 3ti1�9 Dou�-las Drive `~i11� s�d�nd; nf; v�ervice - �025 ';°�. Broad_wayr a�nd. 3�J1 �era. Cruz ��ti-e. �?. Lat `>: i�vn - :01l, - i�2r_d_ 1ltirenue '�iortl? T�'�oticr Carried lioved b,y 'I'ru_stiee �ro�;an and seconded b�r Tr;tistee Johnson tha-� a,�nrov2l be �ran.ted �' on the a��lic�tior o�' the �ollo�rin;�; i:'or a liCe��se to install, maintain, construct 1� and repair plumbin� fo� the �reG.r end��:,r �ecem':;er 31, 1960: t� ra:�l: P. Surm�. �'Trri. F. Klat��e, Jr. P�otion Car.ried � �.. � i°;�ii�v `i� 1�� P�Iovea �,y Trustee Johnson and seconded b�;T 1�'ustee �vans that approval be ��ran+,,ed on � 7 t'r:e applications of tr�e followin.� for a licei��e to install, main��ain, construct and i repair ;�as piping for the �,rear endin;; Decer��uer 31, 1°60: s•1m. H. Y1_atke, Jr. Frar�k F. Surma i�otion Carried T�ioved bzT i'rustee ��vans and sEco��ded b,y TrL.stee �ohnson trat approval be �;manted to the followin�; on applications for license � to operate lunch counters for tne year �g ending December 31, 196�: Ea t ?x Run. �1inr�apolis Auction Compan�r Suburban ReYal1 �ug �?otion Carried �.oved. by Tru�t2e ��o ;•an and seconded by iru�tee �va.ns that the Cou•r_cil a�prove �ze ap�lications oF the folloV:� ng to �ell sori� drin�:� for tihe year ending Decem�;r 31, /9 15b0: Suburban Rexal� bru,; � Eat �. :�un � ?:inneapolis Auction Co. i�iotion Carried T�l:oved cy Trustee Johnson and seconded b,y Trustee Evans that the Council approve the app�ications for the iollowing for a license to sell 3.2 beer, ofi-sale for the z(� year en�ing December 31, 1960: Eat �: Run Suburbari Re�all Dru� Tio tion Carried I•ioved by Trustee Evans and seconded by Trustee Gro;an that the Council approve the application of �iinneapolis Auto Auction for a license to operate an auctioneerino �/ business 2.t 5L�1,0 7�akeland �venue `,;orth for tne �ear end.ing Decer��ber 31, 1960. T�Totien Carried P�Toved by Trustee �-ro;an and secor.ded b,y lrustee Johnson to approve billboard si�n permit Tor T`attts �ottle Shoppe at 5511� - 56th pvenue t.orth �e �au-�'man Qu�door �.2. F,dvertisin; Co:r�pan�r. T�iotion Carried � j" ' < ' , . ''� � r��ta�ro r ; ,.: ,.� � �c �� Clerk y 110 � 1,5 1�ARCH, 1960 Purs�ant to due call a.ad aotice thereof a regalar �eeeti�g of the �i7.].age Co�nail of the i�illage of �rystal t�as l+beld at the Village Hall at 7:�0 P.M., or� 15 M�.rch, 1960. The folloxing �nber� �ere present; C�cogan, Pr3.nton, dohnson� Evan� and Fjerstad, q'!ze min�tes of the reg��.l.ar neeting of 1 1Karch, 1960, �ere read �nd appro�d. Richard Strachot:, 1Kr. & Mrs. Diamond and Niir. Hvsaard J. Blnm appeared b�f'c�r�e the Council and rec�e$ted the Co�r►cil to reconsider t�ieir acticn iri clsclining the isauarice of a license for an-sale' �i.qfaor at establiaimient k�crim as �IAuie' � I,og Cabin". The Covacil by acclamation again declined tc is�ne such license. The C�ttcil intervietied three aa.ndidat�es for the position of �lssistant 9i11age �igineer. They �nere Rc►bert Knx�pins, Kenr�eth J►nderson, and James Chaffee. 1Ko�d by Trtistee Evans and s�aonded by Trr�stee Johnson that James Chaffee be 3 e�ploy�ed sa the Assistant Engine�r �or the Villaga oi Crystal bdg3.nuing 22 March, 1960� at a salary of #525.00, yri.th an i.ncrease to �550.(�0 after six msntha �at- isfactc»ry pxrobationary period. Motion Carried Moved by Trastee Fjerstad and seconded by Trtxstee E4ans that tile Qillage adc�pt an ordinance entitled "11a �rdinance Defining ar�d Fixing the P�u�is�nt for `� Petit LL�xxcex�". , _ Motion Carri�d Mov�sd by Trustee Fjeratad a.nd 9econd�d by Tru.stee (�egan f,hat the Villag�e ado�pt an vrdinance entitled �Aa (�di�attce Defining and, Fixing the P�nish��t fcr 5 Assavltn. . Motion Garried Mc�ved b�y �.'rustee C�ogan and a�conded by Trustse Johnson that weight reatrictio�s on all bit�uninous snrfac�d Village stree�s be set at four t,an per axle beginn,ing ;�- on t2�e sa�ae date as set by Hennepin County� i�osing their restrictions.. This $hal� not apply t,o.e�ergency vehieles and school buses. Motion Carried Moved by Trustee (�rogan and seconded by Trastee Johnsvn thst the follawing reso- 1 lution b�. adapted: RESOLUZ'ION THAT Wf�FiEAS: There are now three voting precincts in the Village of Crystal, AND WHEREAS: �illage for the �illage It is deemed ia the b�st iaterest of td�e tp provide an additional voting diatrict greater convenienee of the voters of tl�e �REFORE BE IT HEREBY REJOLiTED that Czystal Villag+� voting districts shall be as follows: From 36t� Avenue to the South Village limits shall be Distr3.ct No. l. F�om l�6th Av�enue, Sonth to 36th Avem�e shall be 3}istrict ldo. 2. From 5l�th Avenue� South t,o 4bth Avenue ahall be District ATo. 3, F`rom 62nd Ave�ue, South to 5ltth hvenue s�a11 be voting M�tr3ct No. !�. � �-. 15 t�CH, 196� t3�on roll call the folloxiag Trustees tating ay�e: Fjerst,ad, E�ans, f�rogaa, F!'3.A'tOA 8IId �TO�lA80II• Motion �arrie�i, resolution declar�d adopted. . Moved by Trustee L�van� and seconded by Trnst�e G�ogan that the 5torm Sew+er special asses�sment in the a�ount of �26l�.9l� be caneelled cn the South 30t �f that part of Lot No. 7, Qern�od Manor lying East cf the i�Test 30� and West of the East 135' '�hereof, exeept the West 60� of East 330f� accordi�g to t,he plat thereof on file and of record in the office of the Register of D�eds, Regiatrar oi Titles, i� and for said County of Hennepin, Snch cancellation d�.e to the fact �hat the above property has been obtained by the Qillage for street P�'P��eS• Mc�tion Carried Moxed by T�stee JAhnson sad seconded by Trnstee Fjerstad tha.t the �ill�ge enter into an agree�ent xith A�cel and �l�es Schoaning xk�ereby the �illage will allax eacroaciiaent by Schonni8gs aLloxing them tc have their existiag garage lo�a,ted a� ri�ht�-of-way until 1 Oct,ober� 1961, in return for the gr�nting by them of 60'-_ str�et easement on the East one-half of Lot 11, Qeuxood Ma�or� arid t't�t�her to suthorize the Mayor and Clerk to sign snc�i a�ree�ent. Motion Carried Mo�ed by Trustee Evans and secoaded by Trastee (�ogan that the follo�ing v�eri- fied accovnts be appro�ed and paid. Motion Garried � Exald Bros. Dairy � 7.70 Blind PrOdt�cts Sa,les . 2}�.�0 - Baldwin T�ship 183.11 ; � ElectroaLc C��mun. Co. 19.70 Rnth Steinbach . 8.00 First National Bank of 1Kpls. �p.5p n�v. �g st�,�.rt Police & Sheriffs Assn. �nderson �ggx�ega,te Ine. Barbarossa Nodl,and Cc�nst. N. W. Be11 Tel.ephone Red fhrl Store-Cry�tal Nationa,7. Teas Co. Post Publishing Co. Las�ge � s Jl. A. �ith & Son Hd�e. Village of Crysta.l-Escro� Warner HardWare Ccympar�y Addx�sso�raph Mvlt. Co. Crystal Eleetric Compa�r Diebold.Inc. Henn. Co. Chimfs of Police Cl�ampimn �uto Store American I,irien Snpply Cc►. Crystai 5tate Ageaey Mrs. F. H. Ceiger ' dohn T. Irring Northern S�ates Power Co. Ed�s TV Repair Burtc,n C. Hm]�e s American Wat,er Works Assn. Harold B. Hatison . Allied Gas ?�c. Walter Bassett Crysta7. Z�e.xa Material io.5o 6.35 ?3.30 11,�61.03 212.25 }.�.k.08 19.08 6l�.55 9.20 �3.50 983•1�5 3.�.3 21.2l� 5�.bo 30.80 1�.0� 1.2l� 26.37 �56.25 28.50 i9.25 86.93 6s.z5 i2.5o 3.75 �.50 7.25 �0.65 �t0.0() Carls Roya1 Servi.ee Keelox Mar�ufactfzring Co. Sob 1'�nc>wles Ford Ca. Itrthur Qa.adY - Col�ambia Ribbon & Carbon (�rox Tova Marloe t �in City Federal Stark Electroaics Svg�ply Staas Sinclair Service Pfeifer �nd Sh�a].tz William� Hard�aare Co. Crystal Auto Parts Weiner Hardware �iden Inc. Crystal Sta.te Bank Ania►ai &escne Isagae Ed Ryan The Building Bl.ock N. W, National Bank Far�nam�s Municipal Eqtaip�ent Co. Vi11a.g�e of Crystal Park Larsen E�c�ltz Motora City of Rabbin�dale Bro�ns Cl�thi�g Mi.nneapolis o�cygen Co. Ha=wld Broughton City Tre�asnrer wes Tonn Hersian Johasoa Anthony .P. Kast,anos Mile� dohnson V. R. gooney Ford Deep Roek Oil �o. Worrell Shae St�re � l�8.69 . 1�.96 3, 9l�8.00 119.98 Co. 7.25 79.�4 6t�,C10 50.56 189.99 398.01 5�.7� 30.04 l.l�7 �7.00 173,394.00 331.25 38.28 �. � 12.K0 88.75 �,295.8�. 5' �0. �0 80.21 1� 919. �.9 � �59.55 �?.Q? 2.l�0 88.00 �5l�.98 ?0. � 12. �0 6.15 �783.13 3c�9.1.9 9.95 � � �� i5 MARCx, 196t) Mc�d by Trastee (�rogan and seconded by Trnstee Fjerstad that the Conncil approve bu3ldiag perinit No. �535 to r,arr,� You�g for h�agar at th� Crystal. j C� Airport as recomm��ded by the Planriing Commi.ssioa. Motion Caxried Moved by 3'ru.stee Eva.ns and �econded by �s�e Johnson that the Co�cil approee �� bnildimg permit Ido. ]A539 tc� i�Tilla.rd Ballstroa� fc�r ha�gar at the Cry�stal Air- ' pmrt as reeA�nended by the Planning Commission. . Motion �arried A petitios Uearing 28 si�atures opposing resoning bc�ts 1, 2� 3� �., 5, aaci 6� i� Block 2, �ria Lake Additicn frcna r_esidential to �aultiple d�relling was pr8s�ated. Moved by irnst,ee E4ax�s aryd seeonded by Tru�tee C�ogan that petition c�ppcsiug rezoning Lots 1, 2� 3, !y� 5, and 6� Block 2� �in Lake Addition be accepted and � �� laeed a� iile. � p I�atian �az�ried Mared by R�stee Johnson aad secQttded by Trastee Evaus that the Villag� �o�anail approve resani.ng from residential tci m�l.tiple d�relliag I�ts 1� 2, 3, !�� 5, and 6, Block 2� Z�in I.ake .Additioa, subject to stipulation t,hat all exits an�l e� trarices t� tl� property to be fro� %Telcome avenue and �k.hat a four foot basket- }`� �eave fettee be erected along the rear of Lots 1, 3� }�, 5� and 6; also along the rear of Lcit 2� if and xhen a �nultiple dw�lling i� placed ther8on, a.� reco�mended " by the Planning Comnii.ssion� and Purther to ir�t,ract the Vi11�,gE Att.orn�y to draft such anexndn�ent to the zzc�ning to the Ordin,anc�. Motioa Carried Moved by �rastee, C�rogan and see�nded by TrZa.s.tee Johnson that ti� Vill,age adopt an ordinance entitled pAn Ordinaa�e dmending.�he Zoning Ordir�aneye af th� Villag� /,� of Crystal�, such ordin.ar�ce rezoning fro� r�sidential to- mt�].tiple ci�relling I,ots ;� , l� 2, 3� !�, S� a�d 6� Block 2, �i.n Lak� Add3tion. Motion Carried Moved by T�ustee Evans a,r�d secondsd by Trnstee Grogan taiat tiie follo�g resc>- lution be adopted: . . � `� �soZu�zox THAT.WHEREASi 3�here has been•request f�r appro�a.l of div3�ion and conveyance of certa.ia prcperties AND W�',AS: S�eh approval l�as been reco�ame�ded by t1�e Planning Gammiasion . TI�REFORE E� IT HEREBY RESOLVED triat the Cr�stal Village . . Council apprmve division�and eanv�eysnce of properties hereafter to be described as follows: �he T�est 11.�5� of t,hat part of ?�ot ].lt� Sot�ti� o� the Ncrth -1l�.6.l�8� front and rear ar3d North af the South 76.l� � thereof; Anditor• � s.. 5�:bdivision No. ].l�.b su.bjeet to uti].ity ease�nt cver the rear �+, That part of Lot ].!� lying Ea�t o� T�test 1l�5f and South of the North ].It6.�8 f front and rear and Atorth of South 76.� t thereof in Ikt�di- tor's S'�ibdivi�ii.vn Nc�. 1li6 exeept tbat taken for road aad sub�ect tc> �ttility easement over the rear 5{ thereof. By rall �all the following ��t,ees voting aye: JobnBon, Evar�s, (�cgaa� � Fjeratad and Printon. Motion carried resol�tion declared adApted. "� ��3 15 r�.cx, 1960 Maved by �ust,ee Johnson and seconded by Trustee C�.rogan t�iat the follos�in.g reso- ' 7 -- lution be adcypted: RESOLUTION " THAT Ti�REAS: There has been request fcr approval of division aad coaveysnee af certain prmperties, AND Wf�REAS: �ch approva�l �a.s been reco�ended by the Plarn3in� Co�3.ssion� Tf�RE�RE B� IT F�REBY RE90LVED that the CryffitaI iiillage Council approv� divisioa and ecnveyanve of prvperties hereafter tc� be deseribed as follaxs: The Soufi�h one-half of the West 162.5� af Lot 17, B1ock 2, Rosedal� Acres, exeept an easement over th� West 30� for road pnrposes; The North or�e-half of the West 165.5f of Lc>t 17� Block 2� Rosedale Acres, e�rcept the W�st 30t for road pvrpvses. By roll call the followisg Trnstees vating ay�e: Fjerstad, (7rcgan� Johnson, L+�rans and Printon. Motion carried resolution de�lared ado�pted. Moved by Trustee F�erstad and second,�d by �rustee Evans that tix Yillage Cotineil ;3 grant tentative approval of C�carian Additian subjeet te standa.rd proced�. Motion Carried Moved by Trustee t�ogan aad seeonded by Trastee Evans that the Pillag� Council grarit tenta.tive approval of Stromberg� s�slape Third Additian, sub ject tc� �� staadarc� procedure, a�d farther that }� be anthorized to constr�net mod�el home on Lot !�� Block 1, Stroffiberg�s S�umyslope Third Addition. Motion Carried Moved by Trustee Johnson and seconded by Trustee (�mgan that the follot�ring reso- lutioa be adoptedt a C RESOLUTION THAT W�15s There has been reqn.est for approval of division aAd conv�yance of certain prvperties, d►ND Wf�RF�ltS: Sach apprc►val has b�en reccm�ended by � tNhe Planni.ng Coam�ission, '1'HEREFnRE F� IT. HE�BY RESOLyED t�at the Crystal Qillag�e Council apprc�ve divisivn and conveyance of praper- ties hereafter tc� be described as iolloi►a: T�e North one-half of that part of Lc►t 2p, Anditc�r�s Subdivision 1Qo. 3]..}�, lying North of Sonth 30 � t�ereof except th� West 70 � of aaid I,ot 20, subject to deeding �t�tilit�r easement c�eer Scrath -,� � �hereof; _, The North o�e-half of the West ?O t of that � part mf Lc�t 20� Auditorf s Subdivision No. 31.1ts lying AJorth of Sout�h 30' there- � cf,, s�ab�ect tc� utility easement cv+�r the South 5� thereof; The West one-half of the South one-half 9f that part of I,at 20� Awdit,or � s Subdiv�i�ion N0. 31I�, lyi�g North mf ;5ot�th 30 t ti�ereof, �l�o the �,uth 30+ of the Wes� o•laalf f sa 2p ec� o ease�n� .for street ptzYposes to�rer aa.i� Sou� �� oi'tf a�� 14 i5 �xcx, i96o part of the abovr described property lying w3.thi� the South �0+ of the East 1f10� af Lct 20, also subject to deeding �ttility easement over the North 5t thereof; The Ea$t o�e-half of the 3c��.th one-%alf of that pa.rt of Lc�t 20, Andii�,c�r�$ Shbdivision No. 37.l� lying Nortrh of the South 301 thereof, al�o t�e Sc�uth 3� � of the East one-half of aaid I,c�t 20, �bjeet to.-ease�ent for street purpmses for the part of the above descri'bed praperty ].�+3.ng wifi�hin t,he Sc�tath �� of the East 10�T of said Lot 2t), alsc, subject to deeding utility easement over the North 5� t�ereof. By poll call the follcwing Tras�t�ees voting ay�e: (�ogar�., dohnson, Evans aad Printon. dbs�nt nat vc�ting: Fjerstad. Motion carried resol�.tion declared adopted. Moved bg �a.stee f�ogari aad seconded by Trustee F jerstad tha.t the Village accept, place on file and record agreea�nt bet�reen Maud C. Merritt and the Qillage of Crystal vhereby it is �}greed that �ihen that part of t�he Idorth 1}a.5� of the Sc�uth �� l�30� of IAt li3� Auditor�s Subdivision No. 226� Hennepis Countg, is platted or st�bdiv3.ded it �i.11 be platted or subdivided allmwing a road 60+ �3.de to cross such property as described in the �greement, and f�arther to authorize the Mayor and Clerk to sign such agreement. � Motion Carried � Moved bp Z�u,stee EvYans and second�d by Trustee Johnsen t�at tentati�e approval 2- be grarnted to Peterson�s gddition, snbjeet to standard proeedure. - Motion Carried Moved by Trustee Q�ogan and seconded by �istee F�erstad that the Village accept 2, 3 Quit Clai� De�d easement for public st�eet from TaTTallace A. �teele aud 0. Gene- vieve Steeles 3'he We st ,�(J � of Lc>t 8, Blaak 1, �ybrc�ok Acres 2nd Addition. Motion Carried Moved by Trv.stee E�rans and seconded by Trustee Johnson that the Village accept �� Qait Claia� Deed easem�n� for public street fro� T�ii1�a M. Thompsen: �e West 35' and the Sonth 30► of Lot �l�, Auditor's Subdivisioa No. 37.l�.. Motioa Carried Maved b� Trnstee Fjerst,ad and seconded by Trustee Ekar�s that the Village accept Qnit Claim Deed easea�ent for publie �treet fron� J. Robert dacobson and Wilma M. Z � Jacob�ons �'he West 60t of tl�e �ast 330� of Lot !�, Glea�od Manor. - Motion Carr3.ed Moved by Trustee (#�rogan and seeonded by Z�stee Jo}maon t�i�a,t the Vi�lage accept ,� � Qait Claim Deed ease�nt far public street fro� �osepl� S. Podany and Edith 1. Pc�dar�s The West b0+ of the East 33�' of Lot 8� Qenwood Manor. - Motion Carri�d Moved by i��ustee Joh�son and �econded by Trustee E�ogan that the Vi,�.lage aecept � 7 Q�it Claim Deed easement for public street from Peter �i,a.dland a,�d Pearl H. IlacLtand: The Scruth 30 � of that part of 7ro� 28, Auditc�r� s Subdi�3.sion No. 31�. lying East mf the West 60t thereof. _ Motion Carried � i5 r�x, i96o I�ved by Trastee Fjerstad and �cat�ded by Trustee Evans that the Yill.age aceept Quit Claim Deed ease�eat %r ptiblic street f'ro�x Thoma: J. McKay and Georg�ean L. MeRay, also �rnmra aa �ean McRays Tlze South 30� of that part of Lot 27� A�ditorta Sabdi�i.sion No. 31l�� lying East of the Wegt 50� thereof. _ Motimn Carried Mc�v�ed by Trttstee Evans and seeonded by Tru.stee Johnson that the Village accept � Quit C1,�,im Deed easement for public st.reet f�om Ra�ond T. Spurzem and Ire�e M. �� ursen: Tlae West 60� mi the East 330' ct the North 70t of Lot 7� Qer�wood , Ma.n�r and the South 30' of that part of Lot 7� lyir�g East of the West �� and %Test of the East 135'. �Iotion Carried �'bved by R�a.stee (�rogan aad mecoaded by Trustee Fjersta.d that the 9i11ag� aecept Qqit Elai� D�ed �a,se�ent for .public stxeet frc�m Iawrence R. Rood and ldelaide M. 3�' Rood: . The East 22� of I,E�t 17, Block 1�, G�rdendal.e �cres. 1Kotivn Carried Mov�d by Trttstee dohaffiort a�ad seconded by Trustee Grogan that t�e Yillage aceept � I Qe�.it Claia� Deed easeu�nt ior p�blic �treet fro� 7.].ayd A. Bartnes�s 3�e South 3(�� of the T�Test �fit of 7,ot 27� Auditmr�s S�.bdivision No. 31�. - Motion Carried Moved by �st,ee Eva.ns and seconded by Trttstee Johnson triat �he Village accept Qnit Claim Deed easement ior public stx�et fro� Frank A. K��na and Ibnna M. 3� Ka�a.: The We st 60 + of the Ea.st 330 t cP Lot 9� Glen�rrood Mancr. Motion Carried Moved by 2�a,ffitee Fjerstad and �conded by Trustee Evans that tlqe Village accept Qnit Clai�a Deed �ase�ent f�r public street irom i�Tilliaa� 0. St�vens and E�.ilg V. 3� Steveas: 1he i�Te st 60 � of the East 330 � of I�ot 11�� Qert�rood Manor. - Motion Carried Mceed by Tt��tee ('�rogan aad a�ecor�ded bg Trustee Johnson t.hat the Vill,age accept 3� Qait Claim Deed easement for public street fro�a John A. Eiden aad Edna Eiclens � The West 60� oi the East 330t cf 7,ct 10� Qenwood Manor. Motion Carried Moved by Trustee dohason and aeconded by Trustec C�ogan that th� Village aecept Qnit Glaia� Deed esseme�t far p�blic �t,rr��t from &ay d. �Telson and LaVerne A. �3 `� Nelso�: � Th� F,.a.�t 22+ of I,vt 16, Bloctc !�, Gardendale A�res. Motion Carried Mo�ed by Trtt�tee �ans and s�coaded by Trustee Fjerstad that tbe Villag�e a�cept Qait Clai.a Deed easement for public street frnm �nt,on G. Ha�sca ar�d Flerence I,. �(t, Fi�.nson: _ An easatent for stxeet and se�rer purposes 50' in xidth over that part af the South one-ha�.f of 7�c,t 62� Auditor� s S�bdivi�ion No. 328� lying aad being xit�in 25► of a line drar�m fron a pmin.t oa the Nor�h line Af I,ot 1, B].c�ck l, Z�rin I,ake Park 2nd Addition and 200� East of the North�est corner thereof (xhich pc>iat is also the centerline of �r1.n I,ake Terrace as laid out i� th� p1.at of Twin � `� ) 15 1KAR.C�, 1960 Lak� S�icres tc� a point on th� Soutl� line af aaid I�at 1� xhich is at tl� 3nter- se�tiaa of the e�ctension .Southerlg of tlu centerline ef �rin La.ke Terraoe �a laid ot�t i� the plat of We st Twin I�ke Shore s s�rith the South line o�' said Lat 1; thence to a point on the So�th line of Lot 11� lluditor�s Snbdivision No. 328 and 205' Ea�t of the �uth�rest corner thereof (the Sout�iwest corner of said lct being at the centerliae of Orehard Aven�ue. Mc�ti� Carr3.ed Moved by Trustee dahnson and seconded by Trustee L�rans tbat the Villa� accept Pu�ilic iTtility easemeat from d. Rc>bert Jacob�aon and Wilma M. dacobsaxi: The 1�Fest lf! � of ti�e F�st ]„!t� � af Lot k�, alem�cd Maaor. - - Motion Carried Moved by 3�ustee Grogan and seconded by Trustee Fjerstad tha.t t�e Villa.ge grant �, �� license to Bernie t 5 Sinclair at 3550 13ouglas Drive to operat,e gasoli.� ata.tion � aad fi�e ptuips for the .y�ear ending Dec�mber 31, 1960. Motion Carried Mn�r�d by Trnstee Fjerstad a.ad seaonded by Trustee Grogan t�at tibe Yillage apprc>ve .� �� liaea�e application to Rictmaond & Sons to install, �a.inta3.r�, construct and repair electriaal �r3.ring and applianeea for the �ear �nding December 31� 1960. Motion Carried Mc�v�d by i'r�stee �►ans arid eeaonded by Trustee Johnaon that the Village grant �� lieense to Benn3.e�s Sincla.ir to se11 soft drinks at 3550 Douglas Drive for the y�:ar ending Dece�aber 31� 1960. Mot3on Carried Mo�ed by �uste� John�on a,�d seconded by Trnstee Evans that the Village �rant y� lieense to Benniets Sinclair to sell cigarettes at 355o Douglas Drive for the y�ar ending Deeember 31� 1960. Motion Carried Maved by �'rustee Fjerstad and seconded by Trustee Evans th�t the applieationa for t,he follor�i.ng for a license to install, maintain, construct and repair �� plwnbing for the y�eax ending Dece�ber 31, 1960, be approved: Arth�r T. �hompson Neu Brighton Pl�bing Motion Garri�d Moved by �istee Gro�ar� and seconcUed by Trustee Fjerstad that the appli�atian of Art,hur T. Thompson for a license to install, maintain� construct and repair gas � 3 piping for the y�ear ending Deeeaber 31, 19b0, be apprmved. Motion Carried r�� ",��`-_ /��l�v,i /� " ��'�--h.-c.rn. / Mayor 6 _.� 5 APRIL, 1960 ._, Purs�.ant to due call ar�d notice thereof a re�,rala.r rneeting of the Village Council of the Village of Crysta.l was held at the Village Ha.11 at 7:00 P.M., an 5.�pril 1960. The following manbers were present: Printon, Johnson, Evans and Fjersta.d. The folloWing were absent: (�ogan. The minutes of the regular meeting of 15 March� 1960, taere read and approved. A ta.bn.lation of bids received and opened on 31 March� 1960, for Seal Coat Was pre sented aa t'cllo�s: Sv,rma Brothers . . . . . . . . Blacktop Construction Company C. S. McCrossan Incorporated , tT♦ V� QC$SOi1 • . • • • • • • • ATAIOI^�C08.t PYAj.Shj.Ilg C0. � II1C. Barton Contracting Company . . . . � 7,097.00 . . 7,769.00 . . 9,319.00 . . 10,263.00 • • 1.7��9�� . . l0,Zt19.00 Mov�ed by 7i�.istee Evans �nd seconded by �ust,ee Johnson that the folloWing reso- lution be adcrpted: RESOLUTION THAT WHERE11Ss Cry�tal Village adverti�ed ior bids for Seal Coat to be apened on 31 March, 1960 AND WHEREAS: Such bids �ere duly received� publicly apened� and tabulated AND WHEREASs Stia.rma Brothers has submitted the apparent low respoasible bid THEREFORE BE IT HEREBY RESOLVED that Sur�a Brothers � be awarded the contract for Seal Coat in accordance xi.th such bid in the amount of �7�097.00 and flu�ther be it resolved that the Ma.yor and Clerk are hereby authorized to enter into contract x3.th S�x�na Brothers %r such pro je ct, By roll call the following Trustees �oting aye: Fjerstad, E�rans, Johnson and Printon. Absent ryot voting: C�rogan. Motion carried, resolution deeYared adopted. � tabulation of bids received for Blacktop orr 31 March� 1960, as advertised, i� presented as follo�s: ` Bart.on Contracting Company .... $ 21�, 088.00 C. 5. N�cCrossan Incorporated ... 25�901.00 J. F. Gleasor� . . . . . . . . . . 31,268.00 Moved by Trustee Fjerstad and seconded by Trustee Evans that the follv�ri.ng reso- Zution be a�.apted: � � � �• 5 APRIL, 19bo RESOLUTION 'TAA.T WHEREAS: The Villa� of Crysta.l advertised fvr bids ior Blaektop / ' AND WHEREAS: Barton Contracting Compa�y submitted the apparent low responsible bid THEREFOftE BE IT HEREBY RESOLVED that Barton Contracting Company be awarded the bid for Blacktop in the amount of �2l�,088.fl�, and further that the Ma.yor and Clerk be a�tfiorized �o sigri such agreement. By roll eall the followi.rig�Trustees vo�ing aye: Fjerstad� Johnson, Evans and Printon. �Abserit not voting: (�ogan. Motian ca.rried resolution declaxed adopted.� y A tabulation of bids received and apened on 31 March� 1960, for Curb & Qutter were presented as follows: Crn�m S�.de�al.k & Block Co, Inc. ..�18�615.lx0 Minneha.ha. Terrazzo & Cement Co. .. i9,i25•55 Victor Carlson & Sons . . . . . . . 20,287,50 Arnold Be clanan . . . . . . . . . . 20 � 672 .1.0 Henderson & Le�ke Gompany . . . . . 2l�,992.7� Art Bolier Construction Company .. 26�807.l�6 Moved by Trustee Johnson and seconded by Trustee Fjerstad that the follo�i.ng reso- lt lutioa be adopteds � RE SOLUTIatd THAT T�R�',AS: The Village of Cryst,al advertised for bids for Curb a�d Gutter to be opened on 31 Maxch, 1960 AND WI�REAS: Crown Sidewalk & Block Company sub- mitted the apparent lo�r responsible bid THEREFORE BE IT HEREBY RESOLVED that the bid be awarded to Crown Sidewalk & Block Compariy for Curb and Qutter in the aunount of �18�615.l�.0 and further that the Mayor and Clerk be author- ized to enter into agreement ai.th sueh company and sign sach agreement. � By roll call the following �ustees voting sye: Fjersta.d, Johnson, Evans� and Printon.� Absent not votirig: (�rogan. Motion c�rried resolution declared adopted. � _ . . . . . . . . _ . , - � Moved b�r ZYustee Evans and seconded by �ustee Johnson tha.t the resignation of 7 William Weisert as truck dr:iver be accepted effective 15 April, 19�� and that he be sent a letter thanking him for his services. Motiom Carried Moved by Trustee Johnson arsd seconded by Trustee Fjerstad that �ilf�ed Huro be �— � appointed as truck driver for the Villa.ge of Crystal at a salary of �l�1G2.00 per month effective beginning 18 April, 1960. Motion Carried 5 e�, 1960 Moved by �ustee Fjersta.d and s�conded by Trustee E�rans that Richard M. I�ove be � '—' appointed In spector-Draftsman for the Village of Crystal at a salary of �3?5.00 � per �onth effect3.ve beginning 25 April, 1960. Motioa Carried Moved by Trust,ee Evans and seconded by Trustee Johnson that the Village re-adver- tise for the position of Assistant Yillage Engineer, �.nd f'urther that the Civi1 /C� Service Cohnaission be instructed to hold sach ex�nination. Motion Carried Moved by Trnstee Fjersta.d and seconded by �ustee Evans that t�e folloxing reso- �, lution be adopted: . , RESOLUTION TH�T WI�REASs The Village of Crysta.l has been presented xi,th a petition requesting annexation of certra.in property nox t�i.thin the corporate limits of Brooklyn Center AND TaHEREAS: S�.ich petition has been signed by all of the oxners of such prcyperty AND't�REASs The land to be annexed abuts the Crystal Villa.ge bovndary and is sepaxated by Twin Lake from Brooklyn Center Proper and does not abut Brooklyn Genter boundaries AND WI�REAS it does appear in the best interest of Crystal Village to annex such land THEREFORE BE IT HEFrEBY RESOLVED that the Crystal Village Council do hereby petition the Municipal CoYmniss3on to proceed with such annexation in aecordance �rith Chapter 686 of the 1959 session la.ws, and to author- ize Crystal Village to adapt an ordinance incorpo� ating into the corporate limits of Crysta.l Village� the property described as IAts 1� 2� and 3 of Block 1� �r3.n Lake Park 2nd Addi.tion and Lots 5� 6� 7� 8� 59� 60� 61, 62, 9 and l�, Auditorts Snbdivision No. 3�8. By roll ca11 the fo7lowing Trust,ees voting aye: Fjerstad� Johnson� Eeana and Priaton. .�bsent not voting: Grogan. Motion carried � resolution d�clared adopted. A delegation appeared before the Couneil and stated that should�the Council con- sider �oving proposed Twln Lake Terrace Avenue ten feet West of the presently 1� t proposed site, starting such move in the Southerlg portion of Lot 62, that they would not object. ;. A petitioa was presented by Mr. Leonard Hayek bearing lli �nes of residents xho �.3 sta.te they are not opposed to t�e rezoning of I,ot 8, Block l, Gardenda.le Acres from residential tc� mul.tiple d�lling. Moved by �rustee Fjerstad a�i seconded by Trustee Johnson that the petition as pre sented by Mr. I,�onard Hayck for the rezoning from residential to multiple - direlling bf I�ot 8, Block 1� Gardendale Acres� be accepfi.ed and refer�ed to the ��i Planning Commission with instruction5 to hold publie hearing5 on-such rezoning. Motion Carried � �� 5 APRIi., 1960 Mr. Mnrray•app�ared before the Council and requested reconsideration of their requirements for the extending of sewer facilities, water, and curb and gatter �(� on Wirme�ka Avenue in the Winnetka Park 3rd Addition. Mr. Murray was advised to re-submit the plat of Winnetka Park 3rd �;ddition deleting a portion of the present proposed plat and thus redueing the amount of bond required. Mr. Earl Reinke of !al�.Ol�Jersey Avenue appear�d befor� the Council protesting bl.acktop and sewer lateral assessment on his praperty. The sewer lateral assess- � 1..� ment is in the a.mount of �682.04 and the blacktop assessment is iM t�ie amount of �116.26. A similar request Was denied on February 17, 1959. Moved by Trustee Fjerstad and seconded by Trustee Johnson that the following ��j resolution be adopteds RESOLUTION THAT WHEREptS: The Village of Crysta.l desires to obtain the North 10T of the North 60� of the East 250' of the West 280� of the Southeast 4 of the 5outheast 4 of Section 8� Township 118, Range 21� lying South of th� plat oF Banholzer�s Additie�n in the Yillage of Crystal - AND WHEREAS: The obtaining of above described property for street easement is in the best inter�st of the Village �,ND 1�IIiEREASs The ta.king of the above described property s�r3.11 reduce the lot .frontage tc� 50t whieh is belo�a the minimLan of 60 � required for buildable lot frontage TF�REFORE BE IT HEREBY RE90LVED that for and in consideration of obtaining the above described easement for street purpoa�s that the South 50f of the North 60� of the East 250� of the West 280� of the �outheast 4 of the So�theast 4 of Section 8� Ta�nship 118, Range 21� lying Sout�h of tk�e plat of Banholzert S�lddition in the Village of Crystal, daes hereby preserve, meet, and retain all the requirements as a building site that it held prior to the t,ransfer of the above described easement. By roll call and voting aye: Printon. Absent not voting: lutian decl adopted. ATT'ESTs � , ,G'� � `�� '•l ^ age Clerk Trustee s Fjerstad, John�on, Evans and Trustee (�ogan. Motion carried, reso- /,� � . �� Mayor Moved by �'�ustee �rans and �eaonded by Trusteae Fjersta.d that whereas the Viilag� of Crystal is obtaining the Nort,h i0� of t1�e North 6�� of the East 2�� of the West 280� of the Southeast � of the Southeast � of Section 8, To�nshi.p 118, Aange �`� 21, running South of the plat of Banholzer�s Addition, that assessment in the aniount of �llt.�l on blacktrop No. 22 and assessment in the amount of �57.98 An seNer lateral No. 13� be cancelled. Motion Carried � �� 5 APRIL, 1960 Moved by Trustee Evans and seconded by Zi��.stee dohnsan thst the following reso- ��' --- l�tion be adapt�ds F�E9�I,UTION A RESQLUTIQN AUTI�RIZING �ND DIREGTIN G CONDEMNATION PROCEEDING6 �T WI�R.EA,S: It is deemed in the interest of the Vill.age of Crysta.l and the pr�blic to establi�h,and maintain certa.in right-of-way arr�as for str�et and public utilit�y purposes� including also therein wherever dee�aed neces- sary� the cmnstructi4n� laying and mainten,ance of sani- ta.ry sexer mains, storm sew�er �ain� (or drains, or cv.rbs and gut�rs, when neeessary) wa,ter mains and all other like public utilit3.es� all as deemed necessarsr fram time to time to the interest of the public AND WI�REAS: The Vill�.ge of Crystal ha.s not beer� able to obtain all af the saine by purchase� gi.ft ar othe�rise� and it is deemed 3.n the best interests of the Villa,ge that said lands and properties and r�cess�.ry p�blic rights therein be obtained by condemnation under right of eminent domain N4W THEREFORE B�E IT RE90LVED BY THE COUNCIL OF THE VILI,�jC� OF CRYSTAi as folloWs: � Section T: That it is in the interest of the �illage of Cryst�l, and tl� public to obtain for public pt�rposes rights-of-wa�• and to est,ablish therein streets and other public utilities includ- ing the constr�a.ction, laying and maintenanee of 5anitary sewer mains, stc�rm sewer mains (or drains� or curbs and gu.tters� when aec� ssary) Water mains and other public utilities in and along larids adjac�nt to� abutting on aad near ?�5th Place ldort,h, as proposed� lying be- tween Louisiana Avenue to the West and Jersey.�veaue to the East; J�rseg Avenue, as proposed� betw�een 1�5th Place North tc� the South, as proposed, ar3d l�6th APenue North to thie North; }�5th Place PTort�, as prApo�:d, �.�g bet�rreen Hampshire Avenue to the We�t and Florida Avenue to the East; Twia Lake Terr�.ce, as propes�d, lying b�tween 57th A�renue North to the North and the Sout,}� line of Lot 11� Audi- tor's 5`�a.bdivision No. 328 to the 5outh including �r3.n I�ake Flace, as propa�ed� betxeen County Road #].0 (Orchard Ave=�e) to the West and '14�rin Lake �erraee� as propcsed� t,c� the Fast; Edg+ew+ood �Ave�e, as propoxd� lying between 34tn Avenu� North to �he Ncrth and 32nd Avenue North to th� South� and as hereir�fter r�ted belo�r. Section 2s That the Yillage A�tc�rney is authoriZ�d and direeted tc3 ec�nence condemr�ation proceedings of said lands for the purpo�es noted her�in. , Section 3: That the laacis a�i properties to be affected by ,_. sach candenula.tion proceedi�gs are those noted and as ina.y be � , ffarther described by an ��tached schedule. By roll call the �ollowir�g Trustees voting ayes Fjers�a.d� John�on, E�ans and Printo�. Absent not voting: (�ogan. Motion carried resolution declared a d. ,� � A��'ESTt ;"��, ,�C�-t� ��,�,....-� � illage Clerk __ ��G 5 AA�RIL, 1960 Moved by Trt�ste� do�nson and seconded by �rustee �vans that the Vill�.g� ariopt an � � ordinance entitled ".�n t�rdinance Amending the Ordinance Entitled dn �rdi.nance � Concer��3.ng the Colleetian and Disposal oi C�rbage��. Motion Carried Moved bp Trustee Fjerstad and seeonded by Tr�gt�ee Evan� that that portion mf r�solution arderi.ng in the construction af grading and gra.v�l base Tmprovement �� No. 28, �.nd advertis3ng for bids on said ir�prove�ent be corrected to read � sa.id bids to be vpericd by F. A. Jll.lb�e, ViZlage Adi�inistrator on 28 April, 19d�, at 11s00 A.M��. Motion Carr3.ed Maved b�r Trr��..stee Joht��on and second�d by �ste� �rans that the resolution passed on 26 Jant�ary ardering in the eonstruction oi Sanitary Se�rer Smpre��ent No. 28, ax�d ad�er�is3.ng for bid5 on ��,id ia�prvwement be carr�eted �Go r�ad �said bids t� ��'' be c�p�ned by F. A. Allbee� qillage Admini�trator on 28 ,A�ril� 1960, at 10=00 A.M��. Motion Ca.rried Moved bJr Trustee Fjerstad and seeonded by Tx�a.stee dohnson tha.t the Village Attorney is h�reby instrta.eted to file sui.t aga.inst Pfeifer 8c ShuZtz and Bar- �,'3 baro�a-ldodl�nd. �onstructicm Companies far cl�,mages resr�l.ting from fail�re of Sanitazy Sewer la.�ral on 3�th Avenue Nort� aAd Welcome d�e�m.e North. Motion Carried Moved by Ri�ustee F3ersta.d and seconci�d by Trustee Johnson that the follc�ing �,y resalution be adopt,ed: RESOLUTION TAAT WHEREAS: There is si�uated withis the iiillage of Cx�rsta7.� Caunty of Hen�pin� certain tax forfeited land described a� t,�e �cuth 25� of ?.�t 12, Block 5, Ker�sey Ma.nor AND WHERF.�S: 5iich prcperty i� a part oi the area the Village wisi�es t.o obtain for �tre�t (alley) PurPo�es THEREFORE BE IT HEREBY RESOLVED t�at t,l�e 9illage Admirr istratc�r be iastructed to a�ak� applieation for eonv�eyance of t.�e above desc`ribed land, and fro�rt�i.er ths.t the Ma�ror and Clerk be authorized to sign such application. tJpon roll ca11 the followtng Trustees noting aye: Fjerstad� Jobnson� Evans and Printon. �lbsent not voting: t�ogan. Motion �arried resolution declared adopted. Mo�ed by 7�i�ustee �rans and seconded by Trustee Fjerstad that �Y� following v�riiied accounts be apprv9ed and pa.id. MQtion Carried Village of Crystal Petty Cash Minneapolis (�as Campany �P Northern S�,ates PaWer Minneapolis Blue P,rintcing Misder ��ineering - V. R. Rooney Woodlake SaYri.ta.ry Service Miller �avis Comparay W�ndell Narth�estern Inc. �1.47 .59 337.23 2,193.85 648.00 �.3.18 7$3.13 _5.�0 37.70 34.06 Benr�ies Sinclair St. Paul iiispatch North�restern Bell Telephone Mi.r�neapolis Sf,ar & Tribun� Don�1d T, Sorensen F'ire Prot,�ction Sales Ther�o Fax S�les Corp., Management Info. Ser�r3.ce Rober� Fischb�.ch �12.9l� 82.�� 358.30 98.70 10.00 75.3� 5�.01 '�5. o0 1.20 Miles dohnson "' Lee Electri� Jimerican Lirnen S�a.PP1Y � Northw�estern NationaZ Bank Lew Bonn Novako�ski Plumbing Co. John T. Irving Allied C�s Inc. Sipe aad Grap Oil Compar�y Eddie & Dicks Serviee Medical Center Pharxacg Broxn Clcthing Cc�apany Worrell Shoe Store Streed.Eleetric Coffipany Fleet h�ipl�r & Machin,� Co. l�ank C. La.C�range, Jr. Crystal ?�nber Compa�y . T. L. And,erson Intern.ation,al. Salt Compan4r G1er� E. Capela.nd & Assoc. - Jandro Equip�ent Company Williams Hardware Company ?�May V. Johnson . The Building Block General Electric Cvmpan4r La.kela.nd Engineering Co. Burroughs Corporation Jerome Begin Weber & Barlow 9u�er Value E�rald Bxo s . Dairy U. of M. Ha spital s 5 �xa,, 1960 � 1.20 lo. 35 26.37 963.00 162.9K 100.00 15.93 7.25 62.50 i�.75 2.95 26.53 19.90 29.1�0 6.81 31.75 60.80 1.61 1a8.00 73.62 �9.�0 11.�8 12.50 1.1� �3.98 9.10 188.61� 80.00 5.00 i5.l�o l�06.25 Center for Continuation Study $ 7.50 Mels Garage l�7.li0 Monson Chemical Coatpariy 7lt.00 American National Bank 13�D�t7.5�t Ma.ybelle Pririce 1.20 Ford Deep Rock Oil Company 368.28 Post Publishing Company 19�.�5 School of Dentistry lt.00 �►merican Public Works Qssn. 30.00 Kleen Air 7.�0 North Star Military & Sport. 16.80 Weirier Harch�rare 6.00 I,arsen Emholtz Motors 193.35 Bryan Aggregates, Inc. 10.70 I,ee Electric Company �t0.01 Crystal LaWn Material 20.00 Roserniald-Cooper Ine. 61.20 Paper Calmenson Company 22.68 Minneapolis Oxygen Comparsy 7.26 E.I.DuPont DeNemours & Co. �0.92 Itiyle Signs, Inc, l�.75 Y I,ester Albrecht 5.10 Robert W. Lindgren 12.50 Art Petergon Ge�rage 3.00 Ge r Center Parts & Service 32.00 Farnhams 195•88 Sinelair Refining Company 16.60 Red O�rl Stores 106.38 Minneapolis Gas Company 59.8'� Nationa.l Tea Store s 38.16 Donald J. I,eFebvre &�lnnella B. 350.00 � Moved by Trustee Fjersta.d and seconded by Trustee Evans tha.t the Village accept Quit Claira Deed easement for public street from John F. dohnson as follows: �-� Motion Carried The West 30' and the East 10' of Lot 6, Block 1, Sunr�ybrook Acres 2nd Addit3on. Moved by Truste� Evans and seconded by Trustee Fjerstad tt�at the Village accept Quit Claim Deed easement for public street from A�c�l Schonning and Agnes �� Schonning, his wife� as follows: Motion Carried The West 60 f of the East 330� of I,ot 11� Glenxood Manor Mov�ed by �rustee F�erstad and seconded b�r Trustee �,irans that the Village accept Qait Claim Deed easem�nt for public street .f�o�a Edward 0. Newman and Sivia l. z% Ne�naan� his wife, as folloWs: Motion Carried The South 30� and the North 20+ of trhe Sc�uth 50+ of the East 100� of Lot 20, A,udi-i�,or � s Subdivision �To. 311.i.. Moved by Trustee Evans and seconded by Trustee Fjerstad that Quit Cla.i.m Deed easement for public street from_Carrie Kvigne The East 22� of I,ot 11, Block 1�, �rdendale Acres. the Village accept � g as follows: Motion Carried � 5 ��L, 1960 Moved by Trustee Johnson and seconded by 7.'rustee L�ans that the Village accept � 7 Qui� Clai� Deed easement for p�blic street fro�n Carrie Kvigne as follo�rs: - • Motion Carri.ed �� The East 22� of Lots 12 and 13, Block !�, •Gardendale Acres. Mov�ed by Trustee Fjerstad and seconded by Trustee Johnson that the Villa�e accept Qui� Claim Deed easer+�nt for public gtreet from Fredrick V. Diethert and Audrey � � L. Th' ethert, �as follows: Motion Carri�d • The Soufi.h 30� of the East � of Lot 26� Auditor's Sixbdivi�ion No. 31�. , Moved by 'I`rustee Eva.ns and seconded by �ust,ea Johnson tha.t the Village accept Qui� Clai.m Deed easement for public street frorn G. A. VanSteemayk and ldorn�a A. 3 � VanSteenwyk, as folloWs: - . Motion Ca.rried - The South 30t -of Lot 21, 4�uditor� s Subdiuision 1Vo. 31.l�. Moved by Trustee Fjersta.d and seconded by Tr�.stee �ans that the Village aceept Qui� Claim De�d easement for publie��reet from Guy R._Porter and Lelia S. � z, Portyer as follo�s: Motion Carried , 3'he East 22� o� Lots 14 a�cl 15� Block �, �Ga.rdendale �cres. . Moved by. �tstee Johnson and seconded by Trust,ee E�rans that the Village accept � 3 Qui� Claim Deed easement for public street from Nettie Marie Martin a� follox�: . . Motion Carried � The West 60' of the East 330' of 7,ot 12, -Qenwood Manor. Moved by Trustee F jerstad and �econded by Trustee Evan� that the Village accept 3,� Pub�ic Utility Easement fro�n �iard 0. Ne�m,an -and Sivia l. Newman as follo�ts: . Motion Carried Th� South 5 t of the -North 2 and th�e North 5 t of the Sauth z of that part of Lot 20, Auditor�s Subdivision No. 31I�, lying PTorth of the South 30� thereof. Moved by 3'rustee Evans and seconded by Trustee Johnson that the Village accept �� and gra.nt licen�e tc� the following to sell cigarettes from April l� 1960� thro�gh December 31, 1960. Motion Carried Ellis Drive In 52 Hi Drive In Robin � s Ne s t A& W Dr-i.ve In Moved by Trustee Johnson and seeonded by Trustee Fjerstad that the Villa.ge grast �� li.censes for the follotiring to operate a lunch counter through December 31� 1960: Motion Carried Ellis Drine In 52 Hi Arive In The Big Serv Drive In �obin� s Nest A& T,d Drive In � 4 5 APRIL, 1960 Moved by Trustee Evan� and seeondsd by Trustee dohnson that the �il].age grant lieen�es for �he fol1.owing to �e11 soft drinks throu� Dec�ber 31, 1960: Motion Carried Tl�e Big Serw Drive Sn 52 Hi Driv�e In Ellis Driv�e In Robin's Nest A&� Dri�e In :� � Mo�d by Trustee F jerstad and seconded by Trustee Johnson that the oillage grant ��, licenses for the following to op�rat� a garbage and rubbish business from April l� 1960, through March 31� 1961: Motion Ca.rried Woodlake .Sanitary Service, Inc. Boyer�s Garbage Serviee Robbinsdale Transfex Company Moved by Trustee Johnson and seconded by Trustee Evans that the Village grant li�ense for the foZlawing to construct� insta.11, alter� repair and service gas "��`) piping and appliances through Deeember 31, 1�960: Motion Ca.rr•ied Thomas E. Slanga Mov�d by 3'rustee Evans and seconded by Trustee F�erstad that the �illage grant Thomas E. Slanga lieense to construct, insta.11, alter and repair plumbing for y�� the y�ear ending December 31� 1960. Motion Ca.rried Moved by Trust�e Evans and seconded by Trastee John�on that Nag].e Sign be issued perniit to constrnct sign at Kents Bowling Alley. Motion Carried Moved by Trustee �rans and seconded by Trustee Fj�rstad that I,eRoy Sign Co.� be issued permit tc� construct sign at Bienias. �i.quor Store. Motion Ca,rried � � �� l,' -.�- '�,/� �i�� L L' Vi ge l�rk , � Mayor S/ / y� � �� 19 APRIL, 1960 Pur��u.ant to due call and notice thereof a regular meeting of the Village Council of the Village of Cry�tal was held at the Village Hall a� 7s00 P.M., on 19 April, 1960. The followiug members were present: Pri.nton� Johnson� �bans, Fjer�ta.d and Grogan. The minutes of the regular meeting of 5 gpril, 1960, �rere read an�d approved. � tabulation of bids for st,seet maintenance materials in aeeordance with advertise- � raent for such bids were presented as follows: DUST OIL J. V. Qeaaoa . Northwestern Refining Co. Richardg Oil Company BITUMINOUS PATCHIN G MIXTURE d. V. Qeason Barton Contracting Co. C. S. McCro�sen , Blacktop Service SAND Barton Contra.c�ing Anderson Aggregate e�ss 5 c�i�L Barton Contracting Anderson Aggregate CLASS 5B C�A�I, Barton Contracting Anderson Aggregate AT PI,ANT .].1 per ga1. 10.1 cents 9.2$ cents AT P7�ANT 5.20 per ton 5.50 5.50 5.50 AT PLANT .80 per cu. yd. .63 A�' PLANT .9� .80 AT PLANT 1.00 .80 DELNERY .12 per ga1.. 10.65 eents 9.?$ cents DELIVEftY 5.80 per ton 5.95 5.90 No price DELIVERY 1.25 per c�. yd. 1.33 DELIVERY 1. 35 1.l�0 DELNERY 1.�5 1.lt0 Moved by Trastee Fjerstad and seconded by Trustee Johnson that the bid for Dust � Dil be awarded to Richard� Oil Co�apa�r, as such bid does appear t,o be the lov responsible bid. Motion Carried Moved by Trustee Evans and seeonded by Trustee G'�ogan that wherea$ the bid as sub- � mitted by J. V. Qeason for Bittuninous Patching Mixture does appear to be the lv�r resperosible bid, that such bid be avarded to J. 9. Qeaaon. Motion Carried Moved by Trustee (�ogan and seconded by Trustee Fjerstad that xhereas the bid as ysubmitted by Anderson Aggregate ior Sa.nd and Gravel does appear to be the low re- spon�ible bid, tha� the bid for 5uch sand and gravel be axarded to Anderson Aggregate. Motion Carried Mr. Fred Schaiidt and Mr. C�l.enn Schmidt appeared before the Council and asked that they be authorized to construct a home on the property of Mr. F�ed Schmidt. Mr. Schmidt stated �hat his property is completely surrounded by the Village of Nex � Hope boundaries� and that he could not meet the requirement of conneeting to public sewer a� required by the Village of Cx�ysta.l ordinances. Mr. Sehm3.dt wa.s advised that no building perrai.t aould be issued until the requirements frere �aet� and tha.t it might be to his advantage to petition New Hope for annexation. _� 19 Al'RIL, 1960 Mcved by Tr�z�tee (�ogan arid s�econded by Trust,ee 'Lvans that the resignation of Jack i Bartholcrmew as Cnstodian be acceptsd effective 1 April� 1960, to alloW him to ,' enter into ag�ee�ent witd� the Village oi Crystal for the providing of janitoriaZ � servi.ces to the Village throngh hi� company knoYm as the N�-Clean Rug Serviee Company. Motion Carried Moved b�r �stee Fjersta.d and seconded by 2`ru.stee G�ogan t2zat the iiillage enter into agre�ment with Jack Bartholon�ew� d�b�a Nu-C1ean Rug Service for jan:i.torial services at the Village Hall, Fire and Police Hall� and the Library. Pa�nent for 7 such services shall be in the amount of �350.00 per mont�h �ri.th the Nu-Clean Rug Serv3ce furnish3.ng all its' oWn cleaning materials, wax, and stzpplies. Be it further m4ved td3at the Mayor and Clerk be atzthorized to sigr� such agreement. Motion Carried Mov+ed bg Trristee F jersta.d and seconded by Z'rustee (irogan t�at 2'homas Judag of 3019 Idaho /�vern�.e North and Dudley Zaffke of 3726 Yates Avenue North be appointed as �embers to the Crysta.l Village Planning Commission. Such appoint�nents to ex- pire December 31, 1963. Motion Carried Mr. �ank Gaulke appeared before the Co�aneil and requested permi.ssion to construct a b�ilding on his propert�r to house his road equip�n.ent. He stated that ii�ee wished c� to eonstr�ct the building on an e�ri.sting iounda.tion on his propertg. He wa� ad- vised by the Council that the permit eould be issued, but that should there be too great a.n objeetion by neighbors he would have to remove it. Mr. Marv3n Kneen appeared before the Council regarding division of Lot 30, Siuuiy- brook dcres. He �as advised tha.t the Curb and Quttsr and all. other requirements � v would have to be�et �,rhen the property was platted. Moved by Tr�stee Evans and seconded by Trustee (�ogan that in accordance with Seetion 27l�.�1 of the Mirm�sota Statut.es, that the i�illage Council hereby set the ti�e for meeting of the Board af Review at 7t00 o'clock P.?i., on Wednesday i/ the 13th dag of Jnly, 1960� and further to instruct the Village Admi.ni�trator to p�zblish the notice of time in accordance with the State I,aW. .Motion Carrisd Moved by Tr�stee Fjerstad and seeonded by Trustee Johnson that the performa.nce bond for the Osteri�us apartments on Weleome Avenue be s�t in the amoromt of �� 2�800.�� as reconanend�d by the Village Engi�eer. Motion Carried Moved by �ru�tee Fjerstad and second�d by �stee Johnson that bond in the amo�t oi �l��800.00 be set for c�rtain xork items to be completed in Stromberg►'s Suni�y- slopes Third Addition� and further tha.t �2�500.00 be paid into Villa.ge escrow in �3 lieu of assessmer�ts for grade, gravel and blacktop on Stromberg�s' Slznnyslopes Third Addition� all a5 recommended by the Village Eng3.neer. Motion Carried Moved by Trustee Grogan and seconded by Trustee �rans that the following reso- 1�� lution be adopted: RE9�LUTION THAT WHEREAS: The South 801 of the West 1la.7� of Lot .—. 38, Gler��rood Manor is residue fran a condemri,ation ' proceeding AND WI�REASs The above described praperty has been given ofiicial. m�ltiple dwelling zoning � 19 APRTL, 1960 AND WHEREAS: A building permit l�as been issu.�d and a buiiding constructed in accordance with a�nd in eompliance �rith all other Village ordinances T�REFORE BE IT HEREBY RESOLVED that the gillage Council hereby grant apprc�val ior the d3.vision and �onvey- ance of the South 80 � of the 1�Test 1}�.7 � of I�ot 38� Glenwnod Manor By ro11 call the follow.Ing Trustees voting aye: G'�ogan, Fjersta.d� Johnson, Evans anci Prin�on. Motion carried resolution declared adopted. Moved by Trustee Johnson and seconded by Trust�� Fjerstad that the follo�ing reso- F � l�.tion be adopted: RESOLUTTON THAT WHEREAS: T'herela�s be�n a request for approval of divi�ion and cor�veyance of certain prc�perties AND WHERE.�iSs S�ich approval has been recommended by the Planning Gommission THEREFORE BE IT HEREBY RESOLVED that �he Crystal Village Council approve divi�ion and eonveyance of properties h�reafter to be descr3.bed as £ollows: Lc�t 6, arid th� Nor�h 3' of -Lc>t 5� Blc�ck 1� Kastanos Addition I,ot �� Block 1� Kastanos Addition, except the North 3' thereof. � By roll oa�.7. the following Trustees voting aye: Grogan, Fj�rstad, Johnson, Evans and Printon. Motion earried resoZ�.tion deelared adop ted. Mov�d by Tru�tee Grogan arid �conded by Trustee Fjerstad that the following reso- �l� lution be �dopteda - RESOLUTION . . THkT WHEREAS: There has been request for approval of division and conveyance of certaia properties AND WHEI�EAS: Such approval has be�n recommended by the Pla�ning Commi�sion THEREFiORE BE IT Ii�REBY RESOLVED that the �xystal �Tillage Council approve division and conveyance oi properties hereafter to be de�crib�d as follo�s: I�ot 3� and the North �a � of Lot !t, Block 2� �rin Lake 1�ddition ?�ot !�' except t,he Horth 20� �nd Lot 5� ex�ept the South 20 � of Block 2, TFr3.n 7�a.ke Addition Lot 6, aad the South 20� ai Lc�t 5� Block 2, 'l�rin I,ake .�ddition. By roll call the follofring 2`rustees voting ayes Grog�a.n, Fjerstad� printon� John�on and Evans. Motion carried resolution deelared ad.opted. 19 �PRIL, 196c) Mo�ed by Trustee (�ogan and seconded by Trustee Johnson t.hat building permit t � "" No. 1.0582 be i�sued �or addition to store bn3.ld3.ng at �.8�0 Idaho �v�nue Nort�h ; as recommended by the Plannirig Commission. Motion Carried Moved by Trustee Evans and seconded by Trza.stee Johnson that building permit No. �� 10�91 for addition to Crysta.l Lwaber Crnnpa�y be issued ag recoxanend�d by the Planning Commissi.on. Motifln Carried Moved by R�i.stee Johnson and seconded by Tru.stee {�ogan t,�at bui.lding permit No. � c� 10577-3-9� for fov.riunit apartment buildings be issued to Joel Osterh�as subjeet to star�axd procedure as recommended b�r the Planning Commission. � � Motion �arried Moved. by Trustee Grogan and seeonded by Tr�a.stee Johnson t�hat the Village Attorney be ins-t,ructed to draft an ordin,ance aYnending the zoning ordinanee of th� 9illage of Crystal re-zoning from residential to conanercial the bala.nce of Lot 6� Block !�� U Rosedale �4cres lying Idorth oi the South 100t thereof, as recommended by the Plan- ning Commission. , Motion Carried Moved, by Truste� Fjerstad and secvnded by Trus�,ee E�ogan that the Yillage adcrp� an ordinance entitled „An Ordinance �endin� the Zaning Ordinance of the Yillage �,,� of Crystal". Such ordinanee re-zones from re�idential to cona�ercial ths balanee of Lot 6� Block !�� Rosedal.e Acres, lying North of the South 100� thereof. � � Mo�ion Carried _, Mrnred by Tr�.stee Johnson anci seconci�ed by TrustEe �bans that the Village grant speeial use permit for parking facilities adjaeent to commereial establishment �� on the South 1�0� of Lot 6, Block !�� Rosedale Acres� as reco�anended by the Pl,an- niag Cc�mmission and in compliance with Chapter 1�-31, Ordinance Ido. 59-15 of the iTillage of Crystal ordinances. Motion Carried Mov�ed by Tr�stee Grogan and seconded by Trustee Fjerstad that the Village accept bond of �oel Osterhns for performance of certai.n wvrk items pertaining to con- 2 3 �truc,tion of apari�aents on Lots 3, �.� 5, 6� Block 2, 1�,ri.n Lake �ddition, in the amount of �2,800.00. , Motion Carried Moveci� by 7xustee JoYmson and �econded by �ustee F jerstad that the Village enter into �gree�nent �rith Joel Osterhus regardi.ng certain require�ents for construction ,��1 af mul.tiple dwellings on Lots 3� �t� 5, 6, �rin I,ake Addition and further that the Mayor and Clerk be suthorized to sign s�eh agreement. Motion Carried Moved by �u.st,ee F jersta.d and seeonded by Tr�stee dohnson that the %llowing reso- �� lution b� adop�ed: RESOLUTIOId THAT WHEREAS: 3'he Village Council has designated the Crystal Sta.te Bank as depositor oi public funds ANi3 WHEREAS: The Crystal State Bank offer as security for such funds� in addition tc� other s�evrities previously pledged, �3�0�000.00 U. S. 3`reagury bands due February 15, 196�� dated Jun� 15� 195$ THEREF�RE BE IT HEREBY RESOLVED that the Village acc�pt as se�vrity the above listed items. By roll call the following Trustees �oting ay�e: Grogan� Fjerstad� Printon, Johnson and Evans. Motion carried resolution declared adopted. ��o 1,9 APRIL, 1960 Wm. Corrick� New Hope Yillage Attorney appe�red before the Council and discussed a proposed seWer agree�nent between Crystal and New Hope. He was advised by the� Crystal Council that they would enter in•t,o suelz agreement provided New Hope agreed �� to pay an amount equal to sesaer lateral and trunk assessments charged to Crystal residents using the same se�er� and tha.t ar�p Crystal residents using New Hope sew�er Would be expected to pay to New Hope on a like basis. Moved by Trustee F�ersta.d and seconded by Trustee (�ogan that the follo�ing veri- fied accountg be approved and paid. Ge�le W. Pierce Frankl3:n Creamery Assn. Piggly Wiggly Stores Jack Bartholc�mew Allied Gas Co. Inc. Ed. R.yan Soiltest Incorporated H. A. Rogers Company Stans Sinclair Service Robert '1�. laelson Twin City Federal Northern States Power Co. AT. W. Bell Telephone Co. Addressograph Mult. Corp. Park Machine Inc. Weber & Barlcw S�iper Value Jerome Begin National Tea Compariy Sanfax Co�poration Crystal Brook Cleaners Brown Clothing Farnhams Firemans Relief .�ssn. Village of Crystal City of Robbinsd.ale Black Top Service Company Road Machine ry & Supplies Marg Mahoney Architectural Forum �30.00 18.00 l�9.3� io6.Z5 7.25 51�.23 l�.1.3� 66.Q� 189.1.2 12.�0 6lr..00 2, 3�.�. E�0 212.25 8, 38 42.9c� 51.1�7 80.00 65.66 99.20 i.5o 3. ��: 1. 7!� 989.65 180.97 i55.?o 60. �c� 556.�8 22.20 3.25 Ford Deep Rock Oil Co. �303.27 Hannay Oil Cvmpany 16.?0 Post Pnblishing Co. �.9.K0 Construction Bulletin 7.60 The Thomas Campany 9.75 .Arthur R. �nith & Sons 1.20 Subtarban Pltanbing S�pply Co. 8.40 Ward Transfer Inc. • 3.6l� Crysta,l S�.i.per Value 178.?5 Fred Cra�,rford 12.50 I,ee Electrie 2.01�. City Treasurer - 210.00 Road Machinery & Supplies }�15.36 Harry B. Kern 1.Q0 Ewald Bros. 15.�C� F'. A. �k.1.lbee 5.7.5 E.I.ihaPont DeNemours & Co. 11.1.2 Red Owl Store Crystal� l�2.l�0 Belt Line Pet Hospital 75.00 Cooks Paints 25.�9 Miiler �avis Company 31.15 village of Crysta.l 3�758.33 Ditto Inc. 17.95 Far�rell Ozmun Kirk & Co. 73.75 Warner Ha.rd�ar� Co: • 1.?2 J. V. Gleason 157.30 Mirmeapolis Gas Company lt.l8 Madison Newspapers Inc. 28.66 Animal Rescue League 308.85 � Moved by Trustee Grogan and �econded by Trnstee Fjerstad that the Village accept � Qu.it Cla.im Deed eas�nent for public street from Dorothy P. Nelson as follows: An easement for street and sewer purposes �0� in width over that part of Lot 2, Bloek l, �rin Lake Paxk 2nd Addition lyi.ng and being �ithir� 25 � of a ce�terline d�scribed as follows: Comcnencing on the North lin� of Lot 1, Block 1, Tt�ri.n I�ake Park 2nd �iddition, 200� Easterl.y oi the Northwest corner of said Lot 1� said point being on the centerlirie o� Twi�. Lake: Terraee a� laid out in the plat of West Twin Lake Shores, thenee Southerly along an extension of the centerline oi Twin La.ke Terrace as laid out in said plat to the South line of said Lot 1, thence Southerly across Lots 2 and 3, Block l� �ri.n I,ake Park 2nd Addition and Lots 6� 59� 62� 7� 10 and 11� Auditor's Subdivision #328 to a point on the South line of Lot 11� Auditor�s Subdivision #328� 205� Easterly of the Southwest corner of said Lot 11 (the Southiae�t corner of said I�ot 11, being at the centerline of Orchard �venue.) Motion Ca.rried - - ��*�� .._� p � i9 �x�z, i96o Moved by Trust,ee Johnson and seeonded by Trustee Fjerstad that the Village ,-�, accept Quit Cla.im Deed easement for public street from Floyd A. Fosness and " Ione D. Fosness as follows: An easemsnt for street and sew�er purposes 50� in xi.dth over that part of I�ots 6 and 59, Auditor� s S`�ibdivision #328 lying and beiMg within 25' of a centerline described as follows: Commencing on the North line of Lot 1� Block l, �rin Lake Park 2nd Addition,� 200� Easterly of the Northwest eorner of said Lot 1, sa.id point being on the centerline of T�,r3.n Lake Terrace as laid out in the plat of West �ri.n La.ke Shores, thence Southerly along an extension of the centerline of �rin Lake Terrace as laid out in sa.id plat to the South line of said Lot l, thenee Southerly across Lots 2 and. 3, Block l, �rin Lake Park 2nd Addition and Lots 6, 59, 62, 7' 10 and lI� Auditorts S�ibdivl.sion #328 to a point on the South line of said Lot 11, Auditor�s Stiibdivision #328, 205t Easterly of the Southwest corner of said Lot 11, (the Southwest corner of said Lot 11� being at the centerline of Orchard Avenue) and an ease�nt for storm sewer purposes over the South 15' of that part of Lo�s 59 and 60, Auditor�s Subdivision #328 lying East of �ain Lake Terrace� until said sewer has been constructed then to revert to and be only the South 5' of that paxt of I,ots 59 and 60, Auditor�s Subdivision ,#328.-Motion Carried Moved by Trustee (�ogan and seconded by Trustee Evan.s that the Village accept Qait Claira Deed easement for publie street from Richard D. Wachtler and Patricia `� `? R. Wachtler and W. G. Kranz and Agnes E. Kranz as follows: — An easement for street purposes 50' in width over that part of Lot 1, Block 1, Twin Lake Park 2nd.�ddition lying and being within 25� of a centerline described as folloWs: Commencing on the North line of said Lot 1� 200' Ea.sterly vf the Northxest corner of said Lot 1� said point being on the centerline of �ri.n Lake Terrace as laid out in the plat of West Twin Lake Shore s, thence Sc>utherly along an eztension of the centerline of �rin ?�ake Terrace as laid out in said plat to the South line of said Lot 1. ' Motion Carried Moved by Trustee Fjerstad and seconded bg Trustee Grogan that the Village accept .� � Quit Claim Deed easement for public street from Wanda F. Ziegelman and Elmer C. Ziegel�an, as follows: The West 22� of Lot 5 and Lot 6, except the South 80' front and reax, in Block l�, Cardendale Acres. M�otion Caxried Moved by Trustee �ans and seconded by Trustee Johnson that the Village accept Quit Claim Deed easement for public street from Lester B. Anderson and Margaret L. Anderson and Hennepin Federal Savings and Loan 4lssociation of Minneapolis as follows: The West 22' of I�ots 2, and 3, Block !�, Gardendale Acres. Motion Carried Moved by Trustee Johnson and seconded by Trustee Groga.n that the Vi]lage accept � 2 Quit Claiun Deed easement for public street from Harold A. Smith and Mary K. Snith, as follows: The West 22� of Lot 10� Block 1�� Gardendale Acres. Motion Carried �� 19 APRII,, 1960 Mo�red by T�rv.stee (�ogan and seeonded by Tr�tee F�erstad that the Village accept Quit Claim Deed aasement from First Federal Savin�s and Loan llssociation as � -� follows: - The West 22� of Lot 10, Block 1�� (�rdendale Acres. Motion Carried Mo�ed by Tru�tee Johnson and seconded by Trustee E`�ans that the Village approve .�� lieens� application to Mergens Electric Company to install� maintain� construct and repair eleetrieal wiring for the year ending D�cember 31� 1960. Motion Caxried Moved by Trustee Fjersta.d and seconded by Trustee Evans that the Village approve • license to the Mell 0 Dee Ice Cream Company to aperate an ice cream truck for t�h� �� year ending Decernber 31� 19�. Motion Carried Moved by Trnstee Ebans and seconded by Trustee Johnson that the Village approve license application for the follow3.n� to operate a garbage and rubbish pickup �� service from April l� 1960, through March 31, 1961. Gallagh�rfs Service 0 scar Lan�a.ger Motion Carried Moved by Trustee Johnson and seconded by Trustee ('a�ogan that the Village approve license application of Hei�ts Pl�unbing and Allstate Plumbing Company to con- �? struct� install, alter and repair plwnbing for the y�ear ending December 31, 1960. - Motion Carried Moved by Trustee (�ogan and seconded by Trustee Fjerstad tha,t the Village approve licen�e applications for the following to construct� i.r�stall, alter and maintain �� gas piping and appliances for the year ending December 31� 1960. Sassco, Incorporated Walter 01�k d/b/a Heating �ervice Thos. �. Doyle d/b/a Econom,y F`urnace Company Burnomatic industrial Ga.s Burner Company Motion Carried Moved by Trust�ee Eva.ns and seconded by Trustee Johnson that the Village appreve licens� application ior General Outdoor Advertising Compa�r to erect signs and � y billboard.s ior the year from May 2, 1960, through May 1, 1961. Also approve license application to erect signs and billboards to the Hamann Sign Campa�y for the same period of time. Motion Carried Moved by Trustee Fjerstad and. seconded by Trustee Johnson that the Viliage accept Quit Claim Deed easement from Charles H. Christensen and Amelia A. Christensen �i�' and Dickinson ar�d Cfillespie Incorporated, as follo�rs: The West 22t of Lot 8, Block !t, Gardendale Acres. Motion Carried Moved b� Trustee Fjerstad and seconded by Trustee Johnson tha.t in accordanee with subdivision I, of Section 17� ordinance No. 13, of Crysta.l Village ordinances, that set-back requirements be modified as concerns building permit #10628 located '�� on Lot 9, St. Denis Acres, allowing construction with a�et-back of seven feet from the front property line. Motion Carried 19 APRIL, 1960 Moved by Tru�stee Eva.ns and seconded by Trustee (�ogan that the folloxing reso- y� lution be adopfirecl: RESOLUTION TH�T WHEREAS: Glenn Schmidt, the owner of Lot 32, Pareel 110, Aud3.tor� s Stiibdivision No. 32l�, and FSred Schmidt, the owner of Lot 32, Parcel 120 Auditor's Subdivision No. 32�t� have re quested that their property be detached from Crystal aad annexed to Ne�r Hope AND WHEREAS: It does appear that �ueh detachment and sabsequent annexation, as requested, uould be to the best interest of all concerned THEREFORE BE IT HEREBY F� 50LVED that the Crystal Village Council do hereb�r respectfullg petition the Minnesota Municipal Consolidation and Anriex- ation Committee to take the appropriate action to affect the detach�nent and annexation of the above described property as requested. By roll call the folloving Trustees voting aye: Grogan, Fjerstad, Johnson, Evans and Printon. Motion carried resolution declared adopted. . � l -�...; � - a-'�i, 2 . '�i�.�,.,.�,,. � Mayo r = L'' L-�� c�' ill g� lerk 134 3 MAY, 1960 Pu,rsnant to due call and notice thereof a regular meeting of the Village Cotancil of the Village of Crystal was held at the Village Hall at 7:00 P.M.� on 3 May, 1960. The following members �tere present: Johnson� Evans, Fjersta.d and Grogan. The fol.l.owing were absent: Printon. The minutes af the regular meeting of 19 April, 1960, were read and approved. �. letter of resignation as Mayor of the Villa ge of Crystal, as written by Mayor Printon� was read. Mayor Printon aruzounced that he had aceepted a position with I another municipality and would not be in position to continue as Mayor of Crystal Villa ge . Moved by Trustee Fjerstad and seconded by Trustee Johnson that the resignation of John Printon be accepted immediately as requested, and further that a letter be sent to Mayor Printon thanking him for the many services he has rendered to the Villag+e of Crystal. Motion Carried Moved b,p �ustee Fjerstad and seconded by Trustee E�rans that John Grogan be appointed - as the Ma,yor of the Villaoe of Crystal. The term to expire December 31, 1961. By � ro7.1 call and voting aye F jersta.d, Evans� �Tohnson - Gx�ogan abstaining. Motion Carried Moved by Trustee Johnson and seconded by Trustee E�rans that Francis D. Hagen be appointed as Assista.nt Villa.ge Engineer for the Village of CrystaZ. The sa.lary � sha11 be in the amount of �550.00 per month, and increased to �5$0.00 per month `J after six months of satisfactory service. The effective date of such appointment shall be 31 �iay, 1960. Motion Carried .� ta.bulation of bids for Sanitary Sewer Improvement No. 28, in accordance with ad- � vertisement for such bids were presented as follo�s: � Nodland Construction Co.� Inc. La.me tti and Sons . . . . . . . Phelps-Jrake Co., Inc. . . . . Baxbarossa & Sons, Inc. . . . . . . . �203,!„32.00 . . . . 206, 9l�1. i!: . . . . 221, 51tLt.l�9 • . . . 329,068.�0 Moved by Trustee �rans and seconded by Trustee F3�rstad that the following reso- lution be adopted: RESOLUTION THAT WHEREAS: Bids were requested through advertisement as required by laN on Sanita.ry Sewer Tmprovement Dto. 28. AND WHEREAS: Such bids were received� publicly opened and read, AND WHEREAS: A tabulation of such bids indicat,es the Nodland Construction Company to be the apparent low responsible bid, THEREFORE BE IT HEREBY RESOLVED that the bid ior Sa.nitary Sewer Improvement hTo, 28, be awarded to the Nodland Construction Incorporated in the amount of �203,432.00, and further that the Mayor and Clerk be authorized to sign such contraet. By roll call the followi.ng Trustees voting ay�e: Fjerstad� Johnson, Evans, �rogan. Absent not voting: Printon. Motion carried resolution declared adop te d. �� .�� 3 MAY, 1960 A tabulation of bids for C�ade and Gr2vel Improvement No. 28, in accordance with �,� advertisement for such bids were presented as follows: M. E. Kraft Exc. & Crrading Co. ...�21�566.84 Veit and Compar�y . . . . . , , . . . 21,990.5l� Caxl Bolander & Sons Co. . . . . . . 26�080.00 Jerome P. Begin , , , , , , , , , , 36,76l�.00 Moved by Trustee Fjerstad and seconded by Trustee Johnson,that the following reso- 7 lution be adopted; RESOLUTION THAT WHEREAS: Bids on Grade and Gravel Improvement No. 2$, were duly advertised� received� and publicly opened as required by law, AND WHEREAS: The bid as presented bq M. E. Kraft Excavating and 4ading Company does appear to be the low re sponsible bid, THEREFORE BE IT HEREBY RESOLVED that the bid for Grade and (�avel Improvement No. 28, be aWarded to the M. E. Kraft �xcavating and Grading Company in the amount of �21, 566. Al�, and further that the Mayor and Clerk be authorized to enter into such contract. By roll ca11 the following Trustees voting aye: Fjerstad, Johnson, E�rans, and (�ogan. �bsent not voting: �.$rinton. Motion carried resolutiori declared adopted. Mr. Robert Alm appeared before the Council in re gaxd to his proposed ��on- sale�� liquor and eating e stablishment a t 36th and Highway 100. He also requested an � "off-sale" license. He was advised by the Council that no new '�off-sale'� lieenses would be issued at this time. Mr. George A. Smida of 6511 - 1�6th Avenue �torth appeared before the Council in regard to the machine shop located on his property. He was advised to appear 9 before the Planning Commission and request a permit to continue his shop under the hardship clause. Mr. Pat Rooney appeared for the Clark Oil and Refining Company in regard to the re-opening of a gas sta.tion on the corner of 51�th and West Broadway. The matter �G of Cnrb and C�itter was discussed and it was decided that licenses and building permit be issued subject to insta.11ation of curb. M_r. Rollie Luger of the Robbinsdale Lion Lands Committee appeared before the Council to discuss the purchasing of the Old Village Ha.11 and site. Mr. I,uger �� was advised that the ma.tter would be checked with the Crystal Villa ge Fire De- partment and they would be advised. ,_. Mr. Charles A. Ba.ssford and Mr. Gerard Snell appeared before the Council in re- gard to their fee for legal services rendered in the &�ownwood Manor Second and / 2- , Third Addition litigations. The matter was taken under advisement by the Council. The Council discussed the division of Lot 30, Sunnybrook Acres. It was decided that when forma3, application was made it would receive favorable consideration, �� 136 3 MBiY, 1960 Aletter from the Stuart Construction Company �ras presented wherein they request permission to erect a garage on an existing slab at 5925 Perry �,venue North. The slab does not raeet the side lot line position requirements in accordance with Crystal 9illa.ge ordinances. � - i� Moved by Trustee Fjerstad and seconded by Trustee Johnson that the Vill.age deny the request of Stuart Cons�ruction Company to erect a garage at 5925 Perry Avenue North in accordance with Seetion 17, Crysta.l Village Ordinance No. 13, pertaining to hardship tiri.th eompliance. Motion Carri�d Moved by Trustee Evans and seconded by Trustee Fjerstad that the foll.owing resolu- I� tion be adopted: RESOZUTSON THAT WHEREAS: �ed Sim�s ha.s petitioned the Village Council of Crystal Village to annex certain property AND WI�REAS: Sueh property is described as the East 163� of the North oi Lot 3lt, Auditor�� Subdivision No. 32l�, Henn i�i County, Minnesota, AND WHEREAS: Crysta.l Village has sanita.ry sewer facili- tie s in plaee that would benefit the area, AND WHERF.AS: The annexation of such property wnuld appear to be in the best interest oi a11 concerned, TF�REFORE BE IT HEREBY RESOLVED that Crystal Village does hereby petition the Municipal Annexation Committee to order the detachment from New Hope and the annex- ation to Crystal of the above described property. By roll c�rll the followi.ng Trustees voting aye: Fjerstad, -Evans, Johnson and Grogan. Absent not votin�: Printon. Motion carried resolution declared adop ted. Moved by �ustee Johnson and seeonded by Trust.ee E�rans tha.t a performance bond be �, set in t1�.e amount of �10�000.Q0 to cover certain work items in an area known as `` Gor3.an Addition. Motion Carried Moved by Trustee Ebans and seconded by Trustee Fjerstad that the Village enter into . agreement with.Mr. Charles Gorian for development of an area known as Gorian Ad- '^ dition, and further that the Mayor and Clerk be authorized to sign such agreement. Motion Caxried Moved b T�ustee F erstad and seconded��d accepted y j by Tr�stee Johnson that a performance bond I in the amount of. �1�K00.00 be set�%ior �ertain work items required in a development known as Rubel Apartments as recotmnended by the Village Engineer. Motion Carried (� A letter requesting the re-zoning of Lots 2 and 3, Block !�, except the West 22� thereof in Gardendale Acres from residential and commercial to multiple dwelling was read. .� Nfoved by Trustee �ans and seconded by Trustee Johnson that the letter requesting — the re-zaning of East � I,ots 2 and 3� Block l�, except the West 22� thereof in Gardendale Acres from residential and commercial to multiple dwelling be referred to the Planning Commission with instructions to hold a public hearing on such re- zoning. Motion Carried 3 MAY, 19b0 Moved by 2`rustee Evans and �econded by Trustee Johnson that the Village of Crystal '—" enter into agreement with the Village of New Hope for joint usage of Sanitary -�; Sewer facilities, and further that the Mayor and Clerk be authorized to sign such � agreement. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Johnson tha.t the following reso- lution be adopted: RESOLUTION PROCLAIMIlJG THE WEEK OF JUI,Y 2-31, 1960, AS CENTENNIAL WEEK Be it resolved by the Villa.ge Council, Village of Crysta.l, Hennep�.n County, State of Minnesota., that it is deemed in the best interest of the Village to declare the week of July 25-31, 1960, as Centennial Week. WHEREAS: The Village of Crysta.l is in the year 1960, one hundred y�ears of ag+e, WI�RE�tS: Our pioneering forefathers carved this area out of the j,rilderness and we are soon in the process of becoming a city of the second class WHEREAS: Our town is a good place to live, Work, shop and play, a11 citizens of Crystal and the citizens of adjoining communities are hereby invited to par- ticipate in the parades, fireworks, and all festivities. The Village of Crysta.l Fire Departanent is hereby ap- pointed as the ceremonial host and concessionaire for this �reek and to proceed forthwith to h�elp and assist each and every one of our inhabitants and guests to enjoy and partake in th� Centennial celebration worthy of our fine coirmiunity and to commemorate the strides that have been made therefor in the grow�h and develop- ment of the Village of Crysta.l. The following Trustees voting a�►�e: Fjerstad, Johnson, �rans and t�roga.n. Absent not voting: Printon. Motion carried resolution declared adopted. Dated this day of ,1960. ATTEST: .� � �, ,� ' '��,��'ti.../ Vi lage Clerk � ;� � Ma or Moved by Trustee Johnson and seconded by �ustee F jersta.d that the request for re- zoning as presented by George �ubeck, Jr., re-zoning Lots 1 and 2, Block 1 of Zubeck�s Addition from commercial to multiple dwelling and Lots 3 and !�, of Block l, Zubeck�s .Addition from residential to muZtiple dwelling.be referr.ed to the Planning Commission with instructions to hold public hearings t,hereon, and to make their recorrnnendation to the Vi11.a.ge Council. Motion Carried � �2 Moved by Trustee Evans and seconded by Trustee F3erstad to grant tenta.tive approva7. to Klink�s Addition as reconanended by the Village Planning Commission. � 3 Motion Carried 3 M�Y, 1960 Moved by Trustee Johnson and seconded b� Trustee Evans that the following reso- ; � lution be adopted: RESOLUTION THAT WHEREAS: There has been a request for division and conveyance of Lot 15, Sunnybrook Acre s AND WHEREAS: Such rec�Zest has been duly considered and. approv�ed by the Village Planning Commission AND WHEREAS: The Plara,�ng Commission has recvmmended to the Council the approval of such division and convey�nce THEREFORE BE IT HEREBY RESOLVED that Lot 15� Sunnybrook Acres be given approval for divi.sion and conveyance as follows: The North � of the West 225� of Lot 15� S�annybrook Acres subject to easement over West 10� thereof for street p�zrposes and the East 5' for public utility purposes. The South 2 of the West 225� of Lot 15, S�znnybrook Acres subjeet to easement over West 10' thereof for street purposes and the East 5' for utility ptu�poses. That part of the South 65 � of Lot 15, S�i.nnybrook Aere s lying East of the West 225� thereof subject to easement over the West 5r thereof for utility purposes. � That part of Lot 15� Sunnybrook Aeres lying Ea.st of �he West 225t and North of the South 65� ther�of� subject to easement over the West �' thereof for utility purposes. By roll call the following �istees voting aye: Johnson, Evans, Grogan and Fjerstad. Absent not voting: Frinton. Motion carried resolution declared adopted. - Moved by Trustee Johnson and seconded by �ustee F3erstad to approve building per- �`? mit No. 10619 for addition to Hinck Flying Service Incorporated, for storag� space. Motion Carried Moved by Trustee �vans and seconded by 1�ea.stee Fjerstad tha.t the Village enter into agreement �ri.th B. J. Rubel for certain work items required in an area known �� as Rubel Apartments, and further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried A letter from Robert Krysa of the Harold E: Wood Company was read in which he offered the Village the opportunity to pick up ��0,000.00 of Crystal ?�provement Bonds bearing 4.40� interest at par and acerued interest. The Council advised the �dministrator that when the offer was confirmed, to proceed with the retire- ment of such bonds in view of the fact that it would sa.ve the Village in excess of �29,000.00 interest. Moved by Trustee Johnson and seconded by Trustee Fjerstad that the building permit ,�y� for 5401 W`est Broadway be approved subject to fulfi]lment of curb and gutter re- quirements. Motion Carried 3 MAY, 1960 _ Moved by Tru�tee �rans and seconded by Trustee Johnson that tile Village accept Quit Clai.m D�ed easement for public street from Herbert V. and Carolyn James, �� , the property described as the West 22� of Lot 7, Block !�, Gardendale Acres and the West 22' of the South 80' of Lot 6, Block !�, Gerdenda].e Acres.-Motion Carried Moved by Trustee Fjersta.d and seconded by Trustee Johnson that the following verified accounts be approved and paid. Motion Carried Bennies Sinclair � 30.08 Grinnell Company ��2.92 Minneapolis Gas Compar�y 217.l�7 A. R. �nith & Sons 5.77 Post Publishing Company 596.l,� Farnhams 57.72 Minder Engineeri.ng Co.Inc. l�2.01 Crystal Lumber Company 75.00 Anderson Aggrega.tes Inc. 328.26 Northwestern Tire Company 101.25 Goodin Company 37.83 Northern Rutomotive Co. 22.10 C. Joe Hallman Oil Company 37.03 Howard Lwnber Company 2,75 Brellenthin Chev. Co.Inc. 5.97 Erv�s DX Service 1.C�0 J. V. Qeason 78.26 Road Machinery & Stiipplies 171.01 Northern States Power Co. 16.73 The Journal Company 28.05 Ford Deep Rock Oil Co. 11�6,70 V. F.. Rooney 7a3.?-3 �lbinson •7.12 Lago Inc. 99.75 Walter S. Booth & Son 9.79 Dona.ld T. Sorensen 10.00 F. A. Allbee 11.50 Ra.y 0. Folland. 10.00 Ra.pid City Da.ily Journal 7.20 City TreasU.rer 10, 61.l�. 36 B. & B. Seat Cover Co. 21�.K0 St. Pau1 Dispatch 39.82 Construction Bulletin 9.00 Minneapolis Stax & Tribune 63,00 Fairbanks, Morse Compa.ny 86,Zf� Monson Chemical Company 71.68 Ba.rbara P. Craig 15.00 Royal McBee Corp. 6,75 Jack BartholomeW 2l�3.85 Matthew Bender & Company 10.00 Mutual Service Cas.Ins.Co. 30.63 Nat�l.Inst.of Mun, I,a.w Off. 15.00 Des Moines Re gister 36.30 Western Builder 3.�0 Nattl. Cash Register Co. 202.l�0 (,raydon R. Boeck 10.00 Fire Protection Sales 58.35 General Electric Supply Co. 25.59 Kee Lox Mig. Co. 72.00 Crystal Mobile Signs 5l�.00 King Dodge Company 1,935.7� N.W. Bell Telephone Co. 371.(� Mc(�aw Hill Pub. Co. 19.20 Woodlake Sa.n. Service 7nc. 5.00 National �ea Compar�y 123.12 Allied Gas Compar�y 7,25 Northern States Power Co. 13.79 Wheeler Lumber Bridge Supply 69.00 Ewald Brothers Dairy 15.1t0 Cloverleaf Daixies 23.20 Mpls. Blue Printi.ng Co. 33•91 Minneapolis Gas Company 6.35 Montgomery Ward & Co. 10.51 Kossow Oils Inc. $3�K7 Red Qwl Stores 40.00 Villa.ge of Crysta.l ` . . 158.67 Moved by T�ustee Evans and seconded by Trustee Fjerstad that the Villag� accept Quit C1aim D�ed easement for public street from Donald J. LeFebvre and Annella B. LeFebvre, his wife: The North 10� of the North 60� of the East 250� of the West 2801 of the Southeast � of th� Southeast 4 of Sec. 8, Twp. 118, Range 21, lying South of Banholzer�s Addition. Moved by � ustee Johnson and seconded by Trustee �rans that the Village accept Quit Claim Deed easement ior public street from Kenneth A, Spears and Beu.la M. .�ears � his wife : 30 �1 3 MAY, 1960 An easement for street and sewer purposes 50� in width over that part of Lot 11� Atuiitor � s Subdivision No. 328 lying and being �ithi.n 25' of a e�nter line described as follows: Comanencing on the Nortn line of Lot l� Block 1, Twi.n Lake Park 2nd Addition, 200� Easterly of the Northwest corner oi said Lot 1� said point being on-the centerline of Twin Lake Terrace as laid out in the pl.at of West �rin Lake Shores, thence Southerly along an extension oi the centerline of Twin Iake Terrace as laid out in said plat to the South line of said Lot l; thence Southerly across Lots 2 and 3, Blo�k l� T�rin Iake Park 2nd Addition, and Lots 6, 59, 62, 7, 10 and 1i� Auditor's Subdivision No. 328 to a point on the South line oi Lot 11, 1�uditor's Subdivision No. 328, 205� Easterly of the Southwest corner of said Lbt 11 (the South- west corner being at the centerline of O�chard Avenue) also the North 33' of that part of Lot 11, Auditor� s Subtiivision No. 328, lying West of proposed �'w�i.n Lake Terrace as heretofore described. Moti�n Carried Moved�by Trustee Evans and seconded by Z`r�a.stee'Fjerstad that the Village accept Quit elai.m Deed easement from Patrick B. Tighe'and Verna L. Tighe, his �rife� and �"�" �tark �. Jones II and Judith Scott Jor�es, his wife: �, An easement for street and sewer purposes 50' in width over that part of the North 2 of Lot 62, Auditor�s Subdi�ision No. 328, lying and "� being within 25' of a centerline describefl as follows: Commencing on the North line of Lot 1� Block 1,�Twin Lalze Park 2nd Addition 200' � Easterly of the Northwest corner oi said �ot 1; said point being on centerline of �i.n Lake Terrace as laid o�xt in the plat of West TFrin Lake Shores, thence Southerly along an extension of the centerline of Trrin Lake Terrace as laid out in said plat to the South line of said Lot l, thence Southerly across�Lots 2 and 3� Block l, �rin T�ake Park Znd Addition and Lots 6, 59, 62, 7, l� and 11� Auditorts Subdivision No. 328, 205� Easterly of Southwest corner oi said Lot 11, (the Southwest corner of said Lot 11 being at the centerline of Orchard �venue) and an easement for storm sewer purposes over the Nortli 15' of that part of the North 2 of Lot 62 and'61, Auditor�s Subdivision hTo. 328, ly3.ng East of Twin Lake Terrace� �until said sewer"has been constructed, then to revert to and be only� the North 5� of that part of said Lots 62 and 61. � ' Motion Carried Moved-by Trustee Evans and seconded by Trustee�Johnson tYiat the Villa�e approve license for Clark Oil and �Refining Company to operate gasoline st,ation, with �� j four pumps at 51�01 West Broadway for period of `y+ear ending December 31, 1960, subject to curb and gut�ter requirements. Motion Carried Moved by Trustee Johnson and seconded by �ustee �rans that we approve license 3� for the followin� to sell cigarettes� through December 31, 1960: Motion Carried Stanley� s Drive Tn 51�00 We st Broadway Clark Oil & Refining 51�01 West Broadway-subject to curb & g�ztter requirements. n 3 MAY, 1960 Moved by Tr�zstee Fjerstad and seconded by Trustee Johnson that the Village ap- prove license for the foZlowing to sell soft drinks, through December 31, 1960: Motion Carried Stanleyf s Driwe In 51�00 West Broadway Dairy Way 6523 - 56th Avenue North Glark Oil & Refining 5�01 West Broadway-subject to curb & gutter requirements Moved by Trustee Evans and seconded by Trustee Johnson tha.t the Village approve license for the following to install, maintain and repair electrical wiring: ��r Motion Carried Electric Service Company Egan-McKay Electrical Contractors, Inc. Moved by T�ustee Fjerstad and seconded by Trustee �rans that the Village approve license for the following to operate a lunch counter, through December 31, 1960: �% Motion Carried Dairy Way 6523 - 56th 14venue North Stanley�s Drive In 5l�00 West Broadway Moved by Tr�stee Johnson and seconded by Trustee F�erstad that the Village ap- prove license for the followi.ng to erect and maintain billboards and signs for "> `�` �` the year May 2, 1960, through May 1, 19b1: Motion Carried , Seven-Up Bottling Company Urban Sign Compar�y , Naegele Outdoor Adver�ising Company • Nordquist Sign Company , Crown Sign & Construction Compar�y Mov�ed by Trustee Evans and seconded by Trustee Fjerstad that the Village approve license for the followi.ng to install, erect, mainta.in, construct and repair 3`) plwmbin� for the y�ear ending Deceqnber 31� 1960: Motion Carried Oren Weinmann Plumbing Company Hubbard Plumbing and Heating � Golden Valley Pl�nbing and Heating � Moved by Trugtee Johnson and seconded by Trustee Evans that the Village approve license for the following to install, erect, maint,ain, construct and repair ga.s L� C; piping and appliances for the yeax ending December 31, 1960: Motion Carried Weimann Plumbing & Heating Corripany Comfort Heating & Air Conditioning Moved by Trustee Evans and seconded by Trustee Johnson that the t�on-sale�� liquor license held by Louis Paulson d/b�a Louies Log Cabin, is hereby rescinded for y� transfer to Fred Mc�llister and Loretta Mc�l.lister, effective 1� May� 1960. Motion Carried and Loretta Moved by Trustee Fjerstadfand seconded by Trustee Johnson that the Village ap- prove license for Fred/McAllister d/b/a Loui.e�s Log Cabin to sell liquor, on- `1� sale at l�900 West Broadway for period of year ending June 30, 1960. Motion Carried � 3 �4Y, 1960 Moved by Z�ustee Johnson and seconded by Trustee Evans that the Village approve license for Fred and Loretta McAllister d/b/a Louiets Log Cabin to operat.e a �� tavern at lt900 West Broadway ior period of year ending June 30, 1960. Motion Carried Moved by Trustee Evans and seconded by Trustee Fjerst,ad that the Village approve �� license for Fred and Loretta McAllister d/b�a Louie�s I�og Cabin to sell cigarettes at 1�900 �st Broadway for period of year ending December 31, i96o.Motion Carried Moved by Trustee Johnson and seconded by Trustee Evans that the Village approve y� license for F�ed and I�oretta McAllister d/b�a/ Louie�s Log Cabin to sell soft drinks at 49Q0 West Broadway for period of y�ar ending December 31, 1960. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Johnson to approve billboard �-/(,1 permit to Hamann Sign Compar�y at 5503 West Broadway. Motion Ca.rried � � ..� �,�.�� ' �;, �� ,�y� � Mayor ` ��. ___. V.1 ge lerk 17 MAY, 1960 Pursuant to due call and notice thereoi a re gular meeting of the Village Council of the Village of Crysta.l was held at the Village Hall at 7:00 P.M., on 17 May, 19�. Z'he following members were present: Johnson, Evans, Fjerstad and Grogan. The minutes of the regulax meeting of 3 May, 1960, were read and approved. Moved by Trustee Fjerstad and seconded by 2`rustee Johnson that Mr. John Duxbury oi 6611 North 1�5th �,venue be appointed as Council member to complete the unexpired � term of John Groga.n whose vacancy was created by his appointment as Piayor. The term of the new Council member to begin effective 17 Ma.y� 1960, and to expire 31 December, 1960. Motion Carried Trustee Duxbury was then s�orn in and took his seat on the Council.. Moved by Trustee �rans and seconded by Trustee Johnson that the resignation of ;, John Duxbur�r as a member of the Crystal Villa�e Planning Commission be accepted effective 17 Ma�, 1960. Motion Carried Moved by Trustee �rans and seconded by Trustee Johnson that Harold Fjerstad be = appointed as Chairma.n pro-+..em of the Crystal Village Council. Motion Carried Moved by Trustee Johnson and seconded by Trustee Evans that the fol�owing resolution � ►� be adopted: RE SOI,UTION THA,T wHEREA�: Signature authority card.s are required � by law i.n the banks for the signin� of Village � Checks� "" 17 N�.AY, 1960 —. .I�ND �iEREAS: John G�rogan has been authorized to sign such checks as Mayor pro-tem A1�33D WHEREAS: John (�ogan has been appointed as Nlayor of the Village of Crystal �11uD WHEREAS: Trustee Fjerstad has been appointed as Mayor pro-tem to-fill the vacancy in that position created by the appointment of John (�ogan to the position of Mayor TI�REFOR.E BE IT I�R�BY FtESOLVED that riayor John C�ogan, Mayor pro-tem Fjersta.d be and are hereby authorized to sign signature authority cards and Village checks for the Villat;e of Crysta.l regular, special escrow and salary accounts. tTpon roll call the following 'i'rustees voting aye: Ihixbury, Fjerstad, Evans, Johnson and (�roga.n. Motion carried resolution declared adopted. Mr. Frank S�rague appeared before the Council and re quested the Village Council �o authorize him to deviate from tYze zoning ordinance concernin� the depth of lot requirements on Lot 3, Block 1, Boulevard Acres. �ie was advised that it 5 would be to the best interests of all concerned to get together with the two property ownsrs to the East of his site, and attempt a combination of properties — for proper developmen�. Moved by Trustee Johnson and seconded by Trustee Fjerstad that the salary of the heavy equipment operators be adjusted from �502.90 per montYr to �501�.00 per month retroaetive to 1 January, 1960. This to be in accordance V�ith final agreement �� reached between Local �.9 and Crysta.l Village� by roll ca11 all voting aye. Motion Carried Moved by Trustee Evans and seconded by Trustee Fjerstad tha.t the bond of N1r. Anton G. Hansor� for development known as West �ai.n Lake Shores be reduced in the amount 7 from �2,500.00 to $�500.00, and that the �500.00 be a cash escro�t in lieu of bond deposited with the Villa ge, as recommended by the Village Engineer. Motion Ca.rried Moved by �u.stee Fjerstad and seconded by Trustee Duscbury that the performance bond for the Clark Oil Station at 5401 West Eroadway be set in the amount of '�' $�1,750.00 to cover certa.in work items at that address as recommended by the Village Engineer. Motion Carried P�oved by �ustee Johnson and seconded by Trustee Fjerstad that the Village enter �� into agreement with Vincent Rooney for certain improvements at 5�.01 West Broadway, and further that the Mayor and Clerk be authorized to sign such agreement. Motion Ca.rried Moved by Trustee Fjersta.d and seconded by Trustee Johnson that the Village enter --- into an agreement with T. G. Evensen and Associates as bond consultants for the ��; proposed bond issue for the year 1960, and further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried Moved by Trustee Johnson and seconded by Trustee Duxbury tha.t the Village reta.in the firin o�' Faegre and Benson as bond attorneys for the improvement bond of the �� Village of Crysta.l for the year 1960. Motion Caxried � �� i7 r�y, i96o Moved by Trustee Fjersta.d and seeonded by Trustee Duxbza.ry that the following _ j2� resolution be adopted: _ RE80LUTION � .... TH�lT WHEREAS: A resolution was passed on 26 January, 1960� instructing the Clerk to cause notice of advertisement for bids for the construction of Dust Coat Tmprovement No. 28� _ AND WHEREAS: Tt has since been determined that such improvement can be accomplished with Village Street Department personnel, THEREFORE BE IT HEREBY RESOLVED t,hat resolution of 26 January, 1960, be amended by deleting the paragraph �tthe Clerk is hereby instructed to cause notice of such advertisement for bids to be published accord- ing to law for t,he construction of Dust Coating Improvement No. 28� said bids to be opened by F. A. Allbee, Villa ge �tdministrator on 31 March� 1960, at 11:15 A.M." And substituting therefor: It is further resolved and ordered that Dust Coat Ixnprove- ment Ido. 2�� be constructed without bids by the Village Street Departanent under the direction of the Village Engineer in compliance with Subdiv�.sion �., Section l� of Minnesota Statute No. }�29.�1�1. By roll call the following Trustees voting aye: Duxbusy, Fjerstad, Johnson� (�rogan and Evans. Motion carried resolution declared adapted. Moved by Trustee Duxbury and seconded by Trustee Johnson that the following re�o- �, �3 lution be adopted: RESOLUTION THAT WHERFAS: The minutes on 26 January, 1960, as noted in the official records thereof, and pe�taining to" • the resolution ordering in the construction of Grading and Gravel Base Improvement No. 28, direct the calling for advertisement for bids of Grading and t�avel Base Improvement No. 28, AND WHEREAS: Condemnation proceedings caused a delay on the advertising for such bids on 1�5th Place� � 7�ouisiana to the East lot lines of Lot 20 and 33� AND WHEREAS: It ha.s since been determined that Village Street Department forces are available to do a portion of the construction THEREFORE BE IT HEREBY RESOL'VED that the resolution as approved on 26 Januar�r, 1960, be amended as follows: ' After the sentence in the resolution ordering in the � construction of 4ading and (�avel Base Improvement "" No. 28� ��sa.id bids to be opened by F. A. Allbee, Village Administrator on 31 March, 1960, at 11:30 A.M." the bids on 1�5th Place, I,Quisiana to the East Lot line � �� 17 �Y, 1960 ,,,,, of 20 and 33� be advertised for bids to be opened i�y F. A. All,bee, Village Adr�.ini.strator� on 6 June, � 1960 at 10:00 A.M., and it is further resolved and ordered that the jobs listed below be constructed without bids by the Village Street Department under the direction of the Village Engineer in compliance with Subdivision !�, Section 1, of Minnesota statute No. 429, as follows: Jersey Avenue-l�5th Place to l�6th Place Orchard Avenue-58th .�venue to 59th Avenue Twin Lak.e Terrace-approx. 57th Avenue to 56th Avenue LtSth Place-Florida to Ha.mpshire Valley Pla.ce-Jersey to Louisiana Brunswick-36th Ave.to 39th Ave.,(except Douglas Terrace) Colorado-;6th Ave,to 39th Ave., (excep t Douglas Terrace) By roll call the following Trustees voting aye: Duxbury, Fjersta.d, Johnson, Grogan and Evans. Motion carried resolution declared adopted. Moved by Trustee Fjerstad and seconded by Trustee Duxbury that the following reso- ��/ lution be adop�ted: RESOLUTION THAT WI�REE�iiS: On 26 January, 1960, there was adopted — a resolution ordering in the construction of Sanitar,y 5ewer Improvement No. 28, AND WHEREAS: Such resolution called for apening of bids on 31 March, 1960, at 10:00 A.M., �tD WHEREAS: Certa.in of the jobs listed �equired condemna.tion proceedings and were delayed THEREFORE BE IT HEREBY RESOLVED that the resolution ordering in construction of Sanitary Sewer �rove- ment No. 28, be amended by adding after the words "bids to be opened by F. A. �llbee, Village Admin- istrator, on 31 l�.arch, 1960, at 10:00 A.M." the following words. The bids on Sanita.ry Sewer Con- struction on the following projects shall be opened at 10:00 A.M., 6 Ji:ne, 1960. �rin Lake Terrace �5th Place-Florici.a to Hampshire Jersey l�venue from lt5th Place to 46th Avenue Florida Avenue-L�Sth Place to �.bth Avenue B�r roll call the followi.ng Trustees voting aye: Duxbury, Fjerstad, Johnson, Grogan and Evans. Motion caxried resolution declared adopted. Moved by Trustee Fjerstad and seconded by Trustee Johnson that the following reso- ��' lution be adopted: RESOLUTION THAT WHERF�S: On 15 December, 1959, the Village Council � 17 MAY, 1960 by re 5olution did tender its re signation to the Subuxban Sanitary Disposal Authority, . AND WHEREAS: As of this date such authority has not accepted such resignation, AND WHEREAS: There ha� never been a settlement of accounts between the Village of Crystal and th.e Suburban Sanitar� Disposal Authority, AND WHERFF�lS: It does now appear �o be to the best interests of the Villag� of Crystal to retain its membership in such authority THEREFC?RE BE IT HEREBY RE5CILVED that the Village of Crystal do hereby rescind�the resa3ution of the 15th of December, 1959, withdrawing membership from the Suburban Sanita.ry Disposal Authority and . do ftu�ther hereby petition such �uthority for re- instatement. By roll call the following Trustees voting aye: Duabury� Fjersta.d, Johnson Evans and (�ogan. Motion carried resolution declared adopted. Moved b�r Trustee Evans and seconded b�r Trustee Fjersta.d that the Village adopt an ordinance entitled "An Ordinance Repealing an Ordinance Qranting onto Suburban Sanitation Corporation, a Minnesota. Corporation, its Successars and Assigns a Franchise and Rights for a Period of Ten Years to Mainta.in and Qperate a Garbage ��; and R.ubhish Incineration Service for the Villa.ge of Crysta.l as well as for Other ` Municipalities and Providing.for �.uthorization to Chaxge and Collect Rates for Services, and Prescribing the Terms and Conditions of the Grant and Penalty for t,he Violation of the Same". Motion Carried Moved by Trustee Fjersta.d and seconded by �ustee Johnson that the Village Council adopt an ordina.nce entitled '�An Ordinance Amending the Zoning Ordinance of the �� Villa.ge of Crystal". This ordinance to require a special use permit for commercial outdoor recreational uses. . Motion Carried � Moved by Trustee Fjerstad arui seconded by Trustee Johnson that the Village adopt ��; an ordinance entitled ��An Ordinance to License and Regulate the Business and Oper- ation of Trampoline� Jumping, Tumbling and�or Exercising Devices��. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Duxbury that Nissen Trampoline �� Center be issued a building permit to construct Trampoline Center at Willow Bend Shopping Center. Motion Carried Moved by Trustee Johnson and seconded by Trustee Fjerstad that the appointanent of ��, Roger L. Hoenigschmidt to the Crystal Village Volunteer Fire Department be con- firmed. Motion Carried 17 NiAY, 1960 Moved by Trustee Fjerstad and seconded by Trustee Duxbury that the foLl.owing veri- fied accounts be approved and paid. Motion Carried Crystal Lawn Material Lee Electric Company Autoeon Industries Inc. Village of Crystal Minneapolis Q�ygen Co. E. S. Stranberg Miles Johnson Larsen F�nholtti Motors Farnhams City of R.obbinsdale Allstate Plwnbing Co. Northern Sta.tes Power Co. Williams Hardware Co. Fleet Supply & Machine Co. Warner Hardwaxe Company Schirmers Cabinets �ri.n City Federal Ewald Bros. Dair�r Sipe & (�ay OiI Campar�y Mi.nneapolis Gas Campar�T N. W. Bel1 Telephone Co. Pi�gly Wiggly Stores Art Peterson Garage Miller Davl.s Co. Mobile Radio E�gr. Inc. Road Machinery & Supplies Nationa,l Tea Company Lee Electric Co. J. V. Gleason � 2Q.00 6,2�0.QO 20.K7 71.0� 1�. 03 1{s�'� 7.88 31�.22 22.75 1,060.03 235.00 79.93 ls.c�5 12 . $1� 25.fl5 9.00 6�.00 7.70 15.90 5.05 212.25 17.70 65.71 1.I�0 7.50 175.84 91.2� 12.�0 31.20 American Linen S�i.pply Co. Adler �teel Products Co. Addressograph Mu1t.Corp. Ed ftyan ` �tans Sinclair Service John T. Irving Edward Baker Gregory A. Sct�i.ssel MD I,ee Electric Company Jerome P. �egin Minn. Sta.te Fire Chiefs Century Camera Shops Earl F. .A,ndersen Crystal Brook Cleaners Bennie�� Sinclair Station Weber & Barlow Super Value Melvin A. Abe1 Northern States Power Co. Charles A. Bassford John H. Smith Mpls. Blue Frinting Co. Ford Deep Rock 4i1 Co. Post Publishing Co. Anderson Aggregates Red Owl Stores Crysta.l A�rmco Drainage & Metal Pro Electronic Comun. Serv. Co. Northern Automotive Co. Gerard W. Snell � 31.3? 37�..00 12.61� 1��oK 334.56 17.68 18.�0 17.50 316.29 110.00 J�, ao 159.27 216.85 3.00 20.06 3l�. 22 80.00 12.9l� 500.00 200.00 33.00 263.1�8 20�.. 75 153.7� 40.00 .. 181.l�0 12.00 13.50 l, 51�2.5� Moved by Trustee Duxbury and seconded by �ustee Johnson that the following reso- lution be adopted.� RESOLUTION THAT WHEREAS: There has been a request for approval of division and conveyance of that part of the Northeast qua.rter of the Northeast quarter af Section �, T118, Range 21, AND WI�REAS: Such request has been recoirmiended for approval by the Village Planning Coirmlis sion THEREFORE BE IT HERE3Y RESOLVED that the Villa.ge Council grant division and conveyance of the above described property as follows: Beginning at a point on the North line of said Section a distance � of 898.9� from the Northeast eorner thereof; tHence South and parallel with the East line of said section 202.3�; thence West I and parallel with the North line of said section 91�; thence North and parallel wi.th th.e East line of said section 202.3' to the NortYz line thereof; thenee East to the point of begi.nning; and dl �� 17 M�Y, 1960 Beginnin� at a point on the North line of said section 5, a dis- tance of 83L�.9' West from the Nor�heast corner thereof; thence South and parallel with the East line of said section 202.3t; � then.ce West and parallel with the'Idorth line of said section 6?�t; " thence North and parallel with tne East line of said section " 202.3� to"the North line thereof;"thence East to the point oi ' beginni.ng except the South 10� foP utilities and drainage � easements. ` " �3y ro11 call the following T�u.stees vo�ing aye: Duxbury, Fjerstad, Johnson, Evans and Grogan. Motidn carried resolution declared adapted. Moved�by Trustee Johnson and �conded by Tru.stee Duxbury that the following reso- �- z' lution be declared adopted: � " RESOLUTION THAT WHEREAS: There has been a request for division and conveyance of the Log Cabin property AND WHEREASs S1ich reque st has been recommended ior approval by the V311a�e Flanning Com�,nission THEREFORE BE IT H.ER�BY N�SJLVx'D that division and convey- ance is hereby approved`as follows: Begi.nning at a point on the West side of the (�eat Plorthern Railwa� ri�ht-of-�+ray where said Great Northern Railwa,y right-of-way crosses the North line of the Northeast a of the Southwest 4 of Section 9; ToY�mship 118i Ran�e 21� thence West along the North line of said Northeast � of Southwest 4 of Section 9, a dista,nce of 1l�.9' to Easterl line of County Road No. �(formerly known as Je£ferson Highway� thence Southeasterly alon� said Easterly line of County Road No. 8, a distance oi 300.77�; thence at right angles and in a Northeasterly direction a dist�nce of 81,92� more or less to the West side of said C�reat Northern Ra.ilway right-of-way; thence Northwesterl� along said right-of-way line to the point of be�i.nning, and 13eginni.ng at a point on west side of C�eat 1Vorthern Railway ri�ht-oi- way where said Cxreat Northern Railway right-of-�ray crosses the North line of the Northeast � of the Southwest 4 of Section 9, Township 118, Range 21; thence �f'est along North line of said Northeast � of Southwest � of Section 9� a dista.nce of 11.�9� to Easterly lxne of County Road No. �(formerly known as Jefferson Highway) thence Southeasterly along said Ea�terly ].ine of County Road No. 8, a distance of 300.?7� to the actual point of beginnin� of the land to be hereinafi;er described; thence at right angles and in a Northeasterly direction a distance oi 81.92' more or less to the We st side of said (�eat Northern Railway right-of-way; thence Southeasterly along said right-of-Nay lir� a distance of 413.56�; thence at r:i.ght angles in a Southwesterly direc- tion a dis�tance of 10.5� to a point on the Northeasterly side of said County Road No. 8; thence along the Easterly side of sa.id County Road No. 8� in a Northwest� rly direction to the actual point o�' begir� ning, all of said land lying in the Northeast � of the Southwest 4 of Section 9, Township 11�, Range 21. � 17 MAY, 1960 ._„ By roll call the foll�wing Trustees voting aye: Duxbury� Fjerstad, Johnson� Evans� and (�o�a.n. Motion carried resolution declared � adopted. Moved by Trustee Johnson and seconded by Trustee Fjerstad that the Council grant building permit for mortuary at 5650 West Broadway subject to standard procedure as recommended by the Planning Commission. Motion Carried Moved by �rnstee Duxbury and seconded by Trustee Johnson that the Council grant � y �,entative approval to the plat known as Gallagher's Addition subject to standard procedure. Motion Carried Moved by �rustee Dw�bury and seconded by Trustee Johnson tha.t the Village issue ,� � building permit for addition to the Cosnopolitan Motel as recommended by tY� Village Pla.nning Coirunission. Motion Carried Moved by Trustee Eva.ns and seconded by Trustee Duxbury tha.t the Council approve issuance of building permit No. 10686 ior a block building at 521�9 Hanson Court �- �' as recommended by the Planning Commission. Motion Carried Moved by �u.stee Johnson and seconded by Trustee Fjers`�.ad that the Village Council grant a special use permit for operation of an experimental shop on the North half oi the East half of Lot 7, Banholzer's Addition subject to the pra- vi.sion that when the present owner-operator abandons or ceases such operation that such special use permit oe automatically cancelled, all as recommended by the Village Planning Commi.ssion. Motion Carried Moved by Trustee Johnson and seconded b� Trustee Evans that application for re- zoning from, residential to multiple dwelling of the East one-half of Lot 9, � S,�' Block l, Gardendale Acres be referred to the Planning Commission with instructions to hold Public Hearing thereon. Motion Carried Moved by Trustee Evans and seconded by 'I�ustee Fje�sta.d that we approve the applications of �he fol].owing for a license to install� erect and maintain bill- �,`� boaxds and signs for the period of year �'Ia.y 2, 19b0, through Ma.y 1, 19b1: Motion Carried :�lational Advertising Company Huber Sign Company, Inc. Highway Display� Inc. LeRoy Signs, Inc. Moved by Trustee Johnson and seconded by Trustee Duxbury that we approve the applications of the follo�r3.ng for a license to install, constxuct� maintain, 3�; alter� and repair plumbing for the period of year ending December 31, 1960: _ Motion Carried Guntzel Plumbing & Heating P. M. Plumbing Company Moved by �a.stee Johnson and seconded by Trustee Fjerstad that we approve the ""` application of Nissen 'l�ampoline Cor�pany of Minnesota, to sell soft drinks at � I I the Crysta.l Shopping Center for period of year ending December 31, 1960. Motion Carried 17 MM�::Y, 1960 Moved by Trustee Fjerstad and seconded by 'T rustee �ran5 that we approve the �� `L applications of the following for a license to operate a tavQrn for the period of one year from July l, 1960� ending June 30, 1961: Motion Carried x'rank T�inehan, 531�6 West Broadway The Paddock� 55l�0 Lakeland Avenue North 'Ihe Bungalow,, 6221 - 56th �venue North The Palace Inn, 5607 West Broadway Louiet s Log Cabin, l�900 W. Broadway Que stion Mark, 601It I�akeland Avenue North �ioved by Trustee Fjerstad and seconded by Trustes Duxbury tha.t we approve the application of Frank L. Linehan d�b�a Linehan�s L3.quors for a license to sell J 3 off-sale liquors at 53�.6 West Broadway for the period of July l, 1960, through June 30, 1961. Motion Carried Moved by Trustee Johnson and seconded by Trustee Fjersta.d that we approne the application of Elmer C. Hartwig d/b/a The Bungalow for a license to sell off- � y sale liquors at 6221 - 56th Avenue North for period of July 1, 1960� ending June 30, 19b1. Motion Carried �Ioved by Trustee Johnson and seconded by Trustee Fjerstad that we approve the application of Mat;new H. Bienias d/b%a Ma.ttts Bottle Shoppe for a licen� to 3 7 sell off-sale liquors at 651l� - 56th Avenue North for the period of July l� 1960, through June 30, 1961. Mo tion Ca.rried Moved by Trustee Evans and seconded b�r Trustee Fjersta.d that we approve the �� application of Community Liquors, Inc., for a license to sell off-sale liquors at Wi11ow Bend for the period of Jul� 1� 1960, through June 30� 1961. Motion Caxried Moved by Trustee Johnson and seconded b,y Trustee Evans that we approve the appli- �� cation of Crystal Stores, Inc., for a license to sell o�'f-sale liquors at 5�30 La.keland Avenue North for the period of July l� 1960, endin� June 30, 19�1. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Duxbury that we approve the application of Wallace E. Saarela d/e/a Drive In Liquors ior a license to sell ��' off-sale liquors at 5616 I�akeland ;�venue North for a period of July l, 1960, ending June 30� 1961. Motion Caxried Moved by Trustee Duxbury and seconded by Trustee Evans that we approve the ap- plication of Louis Richard Paulsen and Helen I,. Paulsen d/b�a Louie�s Liquors �� for a license to sell off-sale liquors at l�920 West Broadway for the period of Ju1..y l, 1960, endin� June 30, 1961. Motion Carried I�ioved by Z`rustee Fjerstad and seconded b,p Trustee Johnson that we approve the ap- plication of Earl C. Paddock d/b/a The Paddock for a license to sell off-sale � � liquors at 55�.0 La.keland Avenue North for a period of Jul� l, 19b0, ending June 30, 1961. Motion Carried Moved by 'ISrustee Jo�nson and seconded by Trustee Fjerstad that we approve the ap- plication of William J. Brisky d�b�a Palace Inn for a license to sell off-sale --. `�� liquors at 5607 West �oadway for a period of July 1, 1960, ending June 30, 1961. Motion Carried 17 MAy, 1960 Moved by �ust,ee Evans and seconded by Trustee Duxbury that we approve the ap- plication of Suburban Liquor Store for a license to sell off-sale liquors at � 2 � 3359 �era Cruz �venue North for the period of July 1, 1960, ending Juhe 30�� 1961. Motion Garried. Moved by Trustee Duxbury and seconded by Trustee Johnson that we approve the application of John P. Hreah d/b/a Question Mark for a license to sell oif-sale �� li.quors at 601�. La.keland �;venue North for the period of July l, 1960, ending June 30, 1961. Motion Carried Moved by Trustee Johnson and seconded by �ustee Fjersta.d that Nissen Trampoline Company of Mixinesota be issued a license to operate a trampoline eenter contain- �1`( ing twelv�e units in the inIillow Bend Shopping Center. Motion Carried - Moved by Trustee Fjerstad and seconded by Trustee Evans tha.t we accept and place .- on file the following public utility easements: Motion Carried �� From Adrian Pi�trnon and Elsie Pitmon The We st lOt of the East 230' of Lot 1�, Sunr�ybrook Acres. Moved by Trustee Duxbury and seconded by Trv.stee Johnson that we accept and place on file Fublic Utility easement from Dave W. Davidson and Hazel G. �� Davidson for the following: Motion Carried The South 10' of the North 1�3.3' of that part of I,ot 6, Klatke�s Second Addition, exeept the East 62.1�5� thereof; and except the South 18� taken for stxeet. Aioved by Trustee Evans and seconded by Trustee Ihixbury that w�e accept and place on f ile G?uit Claim Deed from George A. Smida and Lousinda E. Smida for the `� �i follo�ring: Motion Ca.rried The South 22' of the �:ast 2 of I,ot 7, Banholzer � s Addition. Moved by Trustee Ihixbury and seconded by Trustee Fjerstad that we accept and place on file -Quit Claim Deed from Emil G. Dolgner and Lydia Dolgner and Lydia � g M. Dolgner for the following: Motion Ca.rried The South 22' of the T�lest 2 of Lot 7, Banholzer�s Addition. Moved by �ustee Johnson and seconded by Trustee Duxbury tha.t we accept and place on file Qua.t Claim Deed from �drian Pitmon and Elsie Pitmon for the �� following: Motion Carried The We st l0�of Lot 15, Sunr�ybrook Acres. Moved by Trustee Fjerstad and seconded b.y 'I�ustee Johnson to approve building �� permit No. 10712 for LeRoy Signs to erect billboard at 6000 Douglas ITrive for the Crystal Shamrock, Inc. Motion Caxried _. _ s � j � �. , , . � , � j ,�' �'� `�,�;;,��.� � �y°� � � Clerk � � 7 JUNE, 1960 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal was held at the Villa ge Hall at 7:00 P.A?., on 7 June, 1960. The following members were present: Johnson, �ans, Fjer�tad, Crro�an and Duxbury. The minutes of the re gular meeting of 17 May� 1960, were read and approved. A ta.bulation of bids for t�ade and GraveZ Improv�ement No. 28, on 45th Place, Lauisiana to the East lines of Lots 20 an.d 33, in accordance with advertisement for such bic�s w�ere presented as follows: M. E. Kraft Excavating & C�ading Company -�9�220.00 Veit and Company _ - 3,255.� Moved by Trustee �tans and seconded by Trustee Fjerstad tiiat the following resolu- � tion be adop teds R:�' SOLTJT ION THAT WHEREAS: Bids on C�ade and Gravel Improvement No. 28� l�5th Place, I,ouisiana to East line I,ots 20 and 33, were duly advertised� received, and pub- 1icl;� opened as required by law� AivD W i�.REAS: The bid as presented by Veit and Company does appear to be the low responsible bid, THEREFORE ��, IT HEREBY R.�SOZV�:Il that the bid ior Crrade and Gravel Improvement No. 28, on 1t5th Place from Louisiana to the East line of Lots 20 and 33, be awarded to Veit and �c�mpar�y in the amovnt of �3,255.�, as recommended by the Village Engineer and further be it resolved that the Mayor and Clerk are hereby authorized to enter into such contract. By ro].1 call the following Trustees voting aye: Duxbury, Fjerstad, Johnson, �rans and Grogan. rlotion carried resolution declared adopted. �A tabulation of bids for Sanitary Sewer Ixrq�rovement No. 28, in accordance with advertisemer�t for such bids were presented as follows: Nodlund Construction Company Inc. Walter Hiller and Sons Incorporated Northern Contracting Company Cry-st,al �xcavating - �26,363.00 - 2l�, 977.60 - 21,669.00 - 23,375.� Moved by Z`rustee Johnson and seconded b,y Trustee Duxbury that the following reso- � lution be adopted: - $ESOLUTION THAT UJH�REAS: Bids were requested thraugh legal adver- tisement as required b,y la�r for a portion of Sanitary Sewer I'mprovement iVo. 28, AI��D WHEREAS: Such bids were received, publicly opened, and read, � � c3 7 JL'NE, 1960 AND WHER;EAS: A tabulation of such bids indicates ""' Northern Contracting Company to be the apparent � low re sponsible bid, THEREFOKE BE IT HER�BY RESCLVED that the bid for Sani- tary Sewer Improvement No. 28, as noted in the legal publication of May 19, and May 26� 1960� be awarded to the Northern Contracting Corrc�ar�y in the amount of $21,669.00 as recommended by the Village Engi.neer and further be it resolved t,hat the r:ayor and Clerk be and are hereby authorized to enter into agreement for such improvement. By roll call the following Trustees voting aye: Dw�bury, Fjersta.d, �rans, Johnson and Crroga.n. Notion carried resolution declared adopted. Moved by �ustee Evans and seconded by Trustee Fjerstad that the following reso- � lution be adopted: Rr,SOLUTION PnOVIDING FOR ^1HE ISSU�.PlCE ATdD SA.LE OF �370�000.�0 IAiPROVf�.�P1T N0. 28 HOND BE IT F%ESOI,VEll by the Village Council of tne Village of Crystal, Minneaota, as follows: (1) It is hereby determined thaL the total cost of Improvement No. 28, is �370,000.00. (2) It is hereby determined to finance said improvement by the is�uance of improvement bonds. (3) There is hereby created a special fund to be desig- nated as Improvement No. 26 fund out of which sha11 be paid the cost of said improvement and the principal and interest on the improvement bonds authorized here- under and. into which shall be paid all of the proceeds of the special assessments and taxes to be levied for said impravement and the monies received from the sale of improvement bonds. (It) In anticipation of the collection of said special assessments and taxes� the Village shal.l forthwith issu.e and sell. �370�000.00 irr�rovement bonds. The full faith and credit of the Village shall be pledged for the payment of the principal and interest on the bonds when the monies on hand in Improvement No. 28 are insufficient for the purpose. (5) The improvement bonds shall be 370 in number and numbered 1 to 370' both inclusive� in the denomination � of �1,000.00 each, shall bear da.te July 1, 1960, shall i bear interest payab�.e July l, 1961, and semi-annually thereafter on January l�`a.nd July 1, each year and shall mature serially on January l, in the years and amounts as foZlows: � �� 15,000. 30,000. 30, C�00. 35,000. 35,000. 15�000. 15��00. 15 � 000. 15�000. 15,0�0. i5,000. 7 �TUNE, 1960 - 1962 �l0,000. - 1963 15,000. - 196l� 15,000. - 1965 10,000. - 1966 15,000. - 1967 15,�00. - 1968 10,000. - 1969 15,000. - 1970 - 1�,0�0. - 1971 15,000. - 1972 - 1973 - 197L. - 1975 - 1976 - 197? - 1978 - 1979 - 1980 - 1981 - 1982 Al1 bonds maturing after J�.nuary l, 1975, being subject to redemption in imrerse numerical order on said date and any interEst payment 'da.te there- aftEr at par and accrued interest. It is ex- pressly determined that these maturities are such as in the judgement of the Village Council are warranted by the anticipated collection of assessments and taxes. (6) The Vi11a� Council shall meet at the Council Chambers in the Village Administration Building in the Village on Wednesday 22 June, 1960� at 7:00 o'clock P.M.� for the purpose of receiving sealed bids for the purchase of said bonds and tk�.e Village Clerk is autharized an�? directed to cause a brief notice of the sale of said bonds to be given by publication ten days in the official newspaper of the Village and in Commercial West, a financial paper published in Minneapolis, Minnesota. Terms of offering of the bonds and other information re- que sted by interested parties shaZl be made available iram T. G. Evensen & Associates Incorporated, financial consultants for the Village. By roll call the iollowing Trustees voting aye: Uuxbury, Fjersta.d, Johnson, Evans and Grogan. Motion caxried resoluticn declared adopted. A petition was presented to the Council signed by eleven home owners livi.ng on 47th Avenue between West Broadway and Highway 52, stating that they were opposed (�. to any and all iuture plans for widening and/or making �7th Avenue a through street over and across Great Northern trackage. Mr. George Menzies and a group of residents on 47th Avenue appeared before the CoUncil to discuss the reason for the aforementioned petition. They were adva.sed 1 that the Crystal Villa� F;ngineer would contact the Robbinsdals Engineer to attempt to arrive at a solution to their problem in that area. � Mr. Earl Johnson appeared before the Council in re ga.rd to the installation of Sanitary Sewer on 50th Avenue rlorth in Hanson's Court Addition. He protested � the insta.11ation of sewer lateral in this area, He was advised by the Council that the matter had been considered at Public Hearing, the contra.cts let, the construction started and in the interest of public health the project must proceed. "— � �� 7 JUNE, 1960 Moved by Trustee Fjersta.d and seconded by Trustee Johnson that the following �f resolution be adopted: RESOLUTIOPI THAT Tr1HEREAS: Fred Sims has petitioned the Crystal _ Village Council to ar_nex certain property, AND TaF�REAS: The Cr��stal Village Council adopted a resolution on 3 May, 1960, petitioning the annexation of such property, AI�TD ��IHFREAS: New Hope Village, together with Mr. F�ed Sims has de termined the area to be detached from New Hope and annexed to Cry�stal should be sli ghtly larger than originally requested, TH�REFORE BE 1T Ii�RF;BY RESOLVED that the resolution as passed on 3 May be corrected to read "such property is described as the East 163� of th e North 976� of Lot 3l.�, Auditor� s Subdivision #32l�, Hennepin County, Minnesota. By roll call the following Trustees voting aye: Duxbury, Fjerstad, Johnson, Evans and Grogan. Motion carried resolution declared adopted. Mr. Don Nordquist appeared before the Council relative to his proposed "on-sale" establishment on Iakeland Avenue. rTr. Nordquist advised the Council that he �� was currently making an effort to conclude his financing. He reviewed the plans for the structure. Mx. Russell Mork appeared before the Gouncil relative to Curb and (3utter require- r^.ents proposed b,y the Villa�e Engineer at Welcorr� Avenue and Corvallis �venue. �� I�ir. Mork was advised by the Council that the polic,y of sucr insta.11ation appeared to be in the best interest of the Village and tha+., such requirements would have to be complied with. A letter from La.keland Builders was read in which ihey requested the rezorLing from residential to multiple dwelling of all that part of tY�e Northwest quarter of the Northeast quarter of Section 5, Township 118, Range 21, lying Northerly of Lakel.and Manor Second Uni.t lying I�iesterl,y of the 4eat Alorthern hailroad right-of-way and E�sterly of Hamp shise Avenue as dedicated in the book of deeds �� 2208� Page 315� and also outlot 2� and I,ot 1� Block 1, in said I,akeland Manor Second Unit. Noved by �u.stee Duxbury and seconded b;� ZY�ustee Jonnson that the request for rezoning from residential to multiple as above sta�c,ed be referred to the Flan- ning Commission with in structions to hold public hearings thereon. Motion Carri_ed P�loved by Trustee Fjerstad and seconded by �ustee Evans that the resignation as � submitted by Sharon K7.uz as Clerk Steno grapher effective July 1, 1960, be accepted, l 3 , and tha t a letter thanking her for her services be forwaxded to her.Motion Carried Moved by �ustee Johnson and second.ed by '?`ru.stee Fjerstad that the Civi.l Service Commission be instructed to advertise and hold examinations for the �osition of 1'y Clerk Steno grapher. Motion Carried � P� 6 / 7 JUI�1�,� 1950 Moved by irustee Fjerstad and seconded by Trustee D�buxy that the recommen- dation o� the Chief of Police making Hampshire Avenue Nort,h a thru stop street (5 at the intersections of l�lst .�venue North and l�Oth Avenue ?Jortn be held ior considerati�n. Motion Carried �Ioved by �ustee Johnsc�n and seconded by �ustee Fjerstad that the j7illage adopt �� an ordinance entitled "An Ordinance Reryulating the T✓oving of Buildings and Pro- viding for Licenses, Permits and Fees Therefor". Mo�tion Carried Moved by 'I'rustee �rans and seconded b,y Trustee Duxbury that performance bond �7 i.� the amount o�' �1,100.00 be established for certain requirements in the devel- a�ment o�' a furniture store at 5101 T�akeland �venue North. Motion Carried . Moved by �ustee Du.xbury and seconded by Trustee Evans that the performance bond �� e set in the a��nount of �3,35�.�0 for certain ir,�provements required in the proposed h'auth �ir_eral Home at 5652 ��lest Broadwa,y� as recorenanded by the Village Engineer. Motion Carried Moved by Trustee �'jerstad and seconded by Trustee Duxbury t:nat per`'ormance bond +�� be set in tne amount of $5�000.�0 for improvPment required in con struction of the "Crystal Chalet" on Tract "�" xLS nTo. 860� as recommended by the Village �n�inee.r. Motion Carried Moved by Trustee �vans a,nd seconded by Trustee Johnson that bond be set in the amoiult o�' $1,500,00 conditi�ned upon certain work requir.ements for the issuance 2 � of excavation permit to Gharles J. Lutgen on the East half of the �dest half of Lot 27, Sunnybrook Acres, as recommended by the Vi11a�e Engineer. " � � ` Motion Carried Moved by Trustee Duxbury and seconded by Trustee Fjerstad that the reciuest £or the rezoning from residential to commer�ial on the bal.a.nce of the East one half '�, j except the West 22� of Lot 12� Block l, Gardendale Acres� be referred to the� Planning Commission w:ith instructions to hold public hearings thereon. Motion Carried lioved by �zstee �rans and seconded by Z`rustee fiaxbury that-performance bond be set in the amount of �23,300.�0 for certain construction requirements in an area 2�� known as Hampshire Court Addition as reco�runended by the Villane Lngineer. Pi�tion Carried T�Ioved by Trustee Duxbury and sec�nded by Trustee Fjerstad that a�550.00 certified � S ^'neck be accepted and placed in escrow tc� insure certain work requirements re- quired on a d�velopmen�t known as Kranz Market at 5Lt�0 West Broadway. Motion Carried i�2oved b.y Trustee Duxbury and seconded by Trustee Evans that the Village enter into a�reement with William A. Kranz for certain construction requirements on 2. � Fruit and Vegetable i�arket at 51tl�0 i�Jest Broadway and further that the i�Ia.yor and Clerk be authorized to sign such a�reement. Motion Carried Moved by Trustee Johnson and seconded by Trustee Fjersta.d that the Village ent�r into agreement with Ray J. Kauth for the devel.opment oi a mortuary at 5652 West �,r Broa.dway and further that the Mayor and Cl�;rk be authorized to sign such agree- �, ment. Motion Ca.rried �� 7 �r��, 1960 Moved by Trustee Johnson and seconded by Trustee Duxbury that the Village enter "-' into agx�eement with Charles J. Lutgen and further do hereby grant him an exca.vating � permit on property described as the East half of the West hal?' of Lot, 27� Sunny- ��.- brook .�cres, and further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried Moved by Trustee F'jerstad and seconded by Trustee Evans that the VilJa�;e enter into agreement with Crystal Motors for the development of certain property located 2% at 5101 La.keland �venue I�orth, and further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried Moved by Trustee Evans and seconded by Trustee Johnson tha.t whereas a portion oi the work requirements in the development known as 'I�ain Oak Terrace �ddition has been completed and whereas the Uillage Engineer has recommended that �5,00�.00 ;Z � be released from such escrow account, therefore oe it moved that escrow in the amount of �5,000.00 be released to 0. K. �Zealty as reco�nended by the Jilla�;e Engin�er. ° Motion Carried i�oved by Trustee Johnson and seconded by Trustee Evans that the Village aecept the �ond in the amou.nt of �1�750.00 for cer;„ain work requirements required by �, � the Village of Cr.ystal of the Clerk Oil Refining Corporation for development of prope�ty at i�iest Broadway and 5�th Avenue North. �Motion Carried �ioved� by Trustee Johnson and seconded by �ustee Duxbury that the Village accept the bond oi Crystal Motors in the amount of �1�100.00 for certain work items �`�� requi�ed at 5101 Lakeland Avenue Nortn. Motion Carried Movecl by �rustee Fjerstad and seconded b,y Trustee Duxbury that the Village accept the bond of Robert Alm oi the Alm Construction Company in the amount of �5�000.00 3 � for c�rtain work items required in the improvement of Cr.ystal Ghalet on Tract ��E" RLS #860. Motion Carried Moved' by Trustee Johnson and seconded by �v.stee Evans that foundation permit be issued to Rab�r'� G. Alm oi Alm Construction Company f'or the Crystal Chalet on �act "E"' R�;#860, provided that service drive be '_�cept open at all times except � z for d'eliver•ie`s��d"five foot basket weave fence across rear of first two lots. � � �� :' "": � Motion Cartied Moved by Trustee Duxbury and seconded by �u.stee Johnson that the Villa�e adopt an ordinance amending the zoning ordinance zoning the East half of Lat 8, Block , 1, except the West 22� thereof, Gardendale Acres, from re sidential to multiple 3�' dwell�ng as recommended by the Planning Cominission. Motion Carried Moved: by Trustee �rans and seconded by Trustee Johnson that the Villa�e grant tentative approval of the proposed ^lred Corrrpany Addition subject to standard 3� proce°dure as recomnended bv the Village Planning Commission. Motion Carried Moved by �ustee ��rans and seconded by Trustee Johnson that the Council approve building permit for 331� Vera Cruz Avenue North subject to relocation of the -�� building on the lot so as to leave a minimum of 30t bet�,reen building and the rear _. of West lot line as reco:nmended by the Village Planning Commission. �Io-tion Carried Moved by Trustee Johnson and seconded by Trustee Fjerstad to refer the revised �� Winne.tka Park Third Addition back to the Planning Commission. Motion Carr:i.ed 7 dUNE, 1960 Moved by Trustee Johnson and seconded by Trustee Evans to approve building per- 3 7 mit for addition to Crystal Motors Building as recommended by the Planning Commission. Motion Carried Moved by Trustee Fjerstad and seconded b,y Trustee Johnson that the Vi17..age gx�ant �� building permit on the West half of Lot 19, Block 5, Kensey Manor, subject �o standard procedure as recorrmiended by the Planning Commission. Motion Carried Moved by Trustee Johnson and seconded by Trustee Duxbury that the Vi11a�e deny �� tentative approval to the Amar Addition as recommended by�the Village Planning Commission. Motion Carried Moved by Trustee Duxbury and seconded b,y Trustee Fjerstad that the following veri- fied accounts be approved and paid. P4otion Carried B. & H. Equipment Compar�y �50.00 H. A. Rogers Compar�,y 13.`�i.21�. lst Nat�l. Bank of Mpls. 53.00 V. R. Rooney 7�3.13 Lundstrom-Nelson 80.�J0 League of Minn. Municipalities 3.25 Elmquist Shoes 11.95 Medical Center Pharmacy 1.98 Molin Concrete Products Co, 50.00 Addressograph-!�Iult. Co. � 25.82 N. W. Bell Telephone 353.0� Minneapolis C�s Company 96.56 Northland Llectric Supply Co. 29.01� �Crystal Lawn Material Co. 3.00 Woodlake Sa.nitary Service 5.00 i�orth Star Concrete Company 193.�0 Post Publishing Company 128.�.0 �ed Owl Store 2�.00 The Stillman Compa.ny 25.00 National Tea Company 126.16 Crystal a�zper Value 2Zi.l. � 6 I,ee Electric Company 88.18 Minneapolis Oxygen Company 1.20 Frank C. La�an,e, Jr. 3�.72 Arctic Aire Company 22.20 Georo+e F. Cake Company 35.26 �+e Katherine Skelly 30�.00 Richards Oil Company 197.11 N. W. National Ba.nlc 21� 5l�2.00 Norman Cra.nz 12.00 Barton Contractin� Co. 19.9� Brellenthin Chev�vlet l�.62 Deziel Fastener Inc. 7.38 M. E. Kraft Excavating Co. 891.00 S. P. Remus 3�.?5 Pitney Bowes, Inc. 18.00 Villane of Crystal 5� OOO. �J0 Northern Automotive Co. 1.50 Ani.mal Rescue Leaaue 3fl7.45 (�ows Town I�iarket 172.80 Minneapolis Gas Company 22.3? ��,ystal S tate Bank 99, 362.5� Stan Hemphill ` �20.00 Charles Dale ?5.� Crystal Stat,� Bank 122.50 Red Owl Store 53.76 Z�rin Gitv Federal 6b.00 Crown 5idewalk & B1ock Co. 2,286.18 Jays Cameras 225.00 Phillippi Equipment Co. 258.00 Crown Sidewalk & Block Co. 85.50 Road TYlachinery 8�. Supplies 60.96 Crystal I,umber Company 15.00 Nfpls. Blue Printing Co. 32.5a �.-rrinnell Company 23.52 The Building Block 3.00 Crystal Electric Co�any 12.10 Lakeland Sewer & Wat.�:r Cohtr.' 23.00 1�Teber & Barlow Stiiper Value 26.81 Northern States 1'ower Co. 22.91� Ewald Bros. Dairy � 15.l�0 Frank R. Spraw.e 2l�.00 Jack Bartholomew 350.00 ldotorola Incorporated 538.50 �nderson Aggregates Inc. 722.30 Northern States row�r Co. 2,266.3b American Linen Supply Co. 31.37 Ralph w. & Nlarian N. Fa�e 300.00 `l,he Thomas Company 112.01 Wallace Supply Company 6.30 Ditto Incorporated 35.26 J. V. Gleason Company 529.88 Stan�s Sinclair Service 86.02 Auto Parts Service Company 13.03 Norris J. Skogerboe 12.1� Nodland Construction 19,056.15 Ward Transfer Inc. 3.37 Thermo Fax `Sales Corp. 51.05 Farnhams 106.80 De11 Kinp Steuart 9. �JO Minnesota Fire Equip. Go. 10.09 Ford Deep Rock Oi1 Co. 527.61 Crystal St,a. �e 3ank 250, 000. 00 �� ; e.:� e_ 7 sUld�, 1960 T�Ioved bv Trustee Fjerstad and seconded by Trustee Duxbury that the Village approve y� license for the iollowin; to install, erect, maintain, constr�act and repair pluinbing � for the ;�ear ending i�c�mber 31, 1960: Motion Carri.ed Arrow3�ead Plt�mbin; Company �dortheast Plumbing Company �ioved by 'Irustee Evans and saconded by Trust�ee Johnson that i;he Jii�.a��;e approv� iicense for the Plortheast Flumbing Compan�r t� �ns�-�.Il, erect, maintain, construct �%/ and repai_r g�as burning devices for the year ending 7ecember 31, 1960. MoLion Carriecl Moved bv Tru�tee Duxbury and seconded by �ust;ee Johnson that the Vi21a�e approve license for the foZlowing to install, maintain anci repair electrical kTiring for � 2• the year ending December 31, 19d0: Mation Carr�ed Rolland Electric Company rra�er Nlarris N.:lectric Corr�ariy Hoffmann t�'lectric Company I��oved by Trustee r�vans ar�d secer.ded b.y Trustee J�r.nson that the Vi� lage approve �� license for Sk.yland llairy `i'reat to sell soft drinks at 51t19 La.keland Avenue North f'or the ,year ending December 31, 1y60. ;lotion Carried rToved by Trustee Johnson and seconded by Trust,�e �;vans that the Villa�!e approve �� license for Greater Cr�,rstal Attractions, Inc., t•o opera�'t.e a music box at �313 La.keland �venue A;orth f'or the ,year endir_g Jl:ne 30, 1961. AZotion Carried I4ioved by Trti:stee Fjerstad and seccnded by `I`rustee D�bury that the Villare approve license for i�re$ter Crystal Attractions, Inc., to se11 Un-Sale 3.2 beer, bottled `% J onl�*, a.t 5313 Lakeland �venue Nortk: for the year endin.g June 30, 7.901. Motion Carried r�oved by �ustee Fjerstad and seconded by Trustee lh�bur�r that we accept and place L! Cr on file Public Utility easement from Arthur U7agner and Helen �ir�a�ner for the f'o11cw- ing: The East 10' cf the West 150' of Lot 1l;, except the IvTorth 1l�6.l;�3 �, front and rear tk�ereof and. except the South 76,1�.' thereo� in Auditor's Subdivision P1o. 1l�fi. Motion Carried Pfoved b.y Trustee L}uxbury and seconded by Trustee Johnson that we accept and place � on file easement for public street from A. R. Hermanson and Kathryn Hermanson for � the following: Motion. Carried The West 22� of Lot 7, Block �., Gardendale Acres and the West 22' of the Seutn 80 t of Lot 6, Block 1�, Crardendale Acre s. T�oved by Trustee Johnson and seconded by `1'rustee F'jerstad that we accept public y� utility easement from 3arnhar�. J. N.ubel and Dora Sue Rubel for the following: Motion Carried The '�Te st 10 � of that part of the F,a Gt 136.6 � of Lot l, Russ Addition; lying South of a line parallel with ar_d I�O� Southerly� measured at right angles from the Northerly line of said lot� except the South 7!�' thereof. �60 �� ? JtT�1E, 1960 Moved by Trustee Evans and seconded b,y Z`r�zstee Duxbury to approve billboa.rd permit to Hamann Lign Company on Lot 8' Block 7, Westbrook I�ddition, Motion Carried Nfoved by Trustee Fjerstad and seconded by Trv.stee Du�:bury to approve ilashing 5 C� arraw billboard sign at Golden Point restaurant to Hama.nn �ign Company. Mot,ion Carried Moved b.y Trustee Fjerstad and seconded by Trustee �vans to approve billboard � 1 permit at 51;10 Lakeland Avenue North to Iu'aege7.e Outdoor .�.dvertising Company. Motion Carri.ed I�oved by Trustee Duxbury and seconded by Trustee Fjerstad to approve billboard ti 2. sign permit at 3517 Vera Cruz Avenue North to LeRoy Signs, Inc. Motion Carried Moved by Trustee Duxbur�r and seconded bv `1'rustee Johnson to approve billboard r�'3 sign permit; on East side of Winnetka Avenue and 30�;h to 1Vordquist Sign Company. Motion Carri.ed Moved by 'I`rustee Fjerstad ar_d seconded by Trustee Johnson to approve billboard � y sign permits at 3555 Vera Cruz Avenue �orth. to CroYm Sign and Construction Company. _� G- ,� -�./ � j ��i��s�.�� . � Clerk � �f Motion Carried G�� '�(i`� �'��.. P�Iayor ..� �� 21 JUNE, 196� —. Purs�ant to due call and notice thereof the regular meetin� of the Villa,�e Council o�' the Village o.f Crystal was hela at the Villa€�e Hall at 7:00 ?.M., on 21 June, 1960. The followin� members were pre�ent: Johnson, �vans, Fjerstad, Gro�an and Duxbury. � Tre minu�;es of the regu].ar meeting of 7 Jur_e, 1960, were read and approved. A'Ir'. John Han1,y of the Crystal Village Street Department appeared before the Council and reque5ted tha� his letter of resignation be withdrawn. Mr. Hanl.y was advised b,y the Council that they would allow hir� to witzdraw his letter of resignation. i rloved by Trustee H'jerst2d and secondeC by Trustee Johnson tha^t in accordance with Minnesota �tatutes 1953, Chapter 20, that I�'r. Richard J. He7n-� of' 5312 � Ken';uc'_�cy� �venue r?orth be ap�ointed as the Villa�e of Crystal weed inspector be�i.nning effective 13 June, 196�, at a salar�� of �1.75 per hour when perform- �r�� the duties of the weed inspector. Motion Carried Moved b.y Trustee Johnson and seconded by Tru: tee Fjerst�.d that the following � resolu�ion be adopted: RFSOLUTION � THAT �r�P-i:i:t�AS: ^1he Villa:;e of Crystal has by reso- lu tion du15 appointed the Cr��ta1 State Bank as depo si tor.y, AI�1D WF�REAS: As such depositor,y said Crystal State Ban'_�; is required to post cert�.in securities AI�TD W�iN.REAS: Such securities have been so posted and additional securities are hereby offered, T�:�-i�FOFt;� BE I'i I-�;REBti RESOLV�ll that the Village of Crysta.l accepts as security for tne depositor,y of i�;s� public fund, the securities described as �;30�,000.00 U. S.'Treasury Bonds 21� due 11-1�-b1. By roll call the following Trustees votin� aye: Duxbu.ry, Fjerstad� Johnson� Evans and Grogan. �`otion carried resolution declared a�opted. Movecl by Trustee Fjerstad and seconded by �ustee Jchnson that tne `Jill�^e enter into agreement with NIr. Fobert A1m for develapment of an area known as the Cr,ystal �j/ _ehalet� and furth.er that the Ma.yor and Clerk be authorized to sign such agreement. P�Iotion Carried Moved by Trustee Evans and seconded b,y Trustee Johnson that the Villa�;e accept, in lieu of bond� certified checks in the amount af wli,�?00.00 and also to accept � a certiiied check in the amount of ;�2�500.00 for the payment of special assess- ments that would accrue against the private property in an area knawn as Strom- ber��s Sunnyslope Third �dditicn. Motion Carried I�oved by Trustee Johnson and seconded by Trustee Duxbury that the Villa�e grant final appraval to plat kncwn as Stromberg'.s ;unn.yslope Third .�ddition and further '� to aut�orize the Ma�Tor a,z1d_ Clerk to siAn such plat. Motion Carried �� 21 JUNE, 1960 Moved by Trustee Johnscn and seconded by Trustee Evans that the Vil1.a.�F;e enter into agreement witY� Gordon A. StroMber.g for development oi an area known as % Stromberg�� Sunnyslope Third �ddition and further that the Mayor and C1erk be authorized to sign such a�rreement. � Motion Carried — Moved by Trustee Duxbury and seconded by Trustee Fjerstad that request for build- ing permit, the setting of bond and enterin�; into agreement pertinent to such building permit as requested by the Post Publishing Campany be tabled until the next regular Council meeting to be held 5 July, 1960. DuxUury and Fjerstad voting ay�e, G�ogan, Johnson, Evans voting no. Motion declarea lost. Moved by Trustee Fjerstad and seconded by Trustee Evans that performance bond in the amount of �950.00 be set to insure performance in construction of a building �' b�r the Post Publishir_g Company at 5617 Corvallis Avenue North as reco�runended by the Village Engineer. All votin�; aye. Motion Carried Moved by `Prustee Evans and seconded by 2`r�_stee Johnson that the Villa_�e enter into agreement with the Post Publishing Company for certain work items requi.red in connection with proposed building b,y the Fost Publishing Company at 5617 Corvallis g A.venue North and furth.er that the Niayor and Clerk be authorized to sign such agreement. A1.1 voting aye, Notion Carried Moved by Trustee Fjerstad and seconded by Tr�istee Evans that building permit be issued to Post Publishing Company for proposed building at 5617 Corvallis Avenue �� North upon the filing with the Villa�;e� a bond or cash escrow in the �mount of �950.00. l�11 voting aye. Motion Carried P�ioved by Trustee JoYuzson and seconded by 1^rustee Duxbury that performance bond be set in the amount of �3,800.Q0 to insure performance of certain work items in "' !f� � development known as Welcome A,paxtments at 36th and Welcome Avenues, as recom- mended b� the Village Engineer. Motion Carried Moved by Trustee Evans and seconded by Trustee Jchnson that the Village enter into a�;reement with Howard Zumber Company for certain improvemer.ts ree�uired in construc- 1� tion of apartments at Z�Telcome kvenue ard 36th Avenue I�iorth, and further that the Mayor and ClerY be autk�orized to si�*n such agreement. Motion Carried Moved by Trustee �'jerstad and seconded b,y Tru.stee Johnson that the Howard Lumber Company be issued a building permit for constrla.ction of apartments at 36th and 1� Welcome �ivenues North upon sula�nis�ion to the �Tilla.�e of a bond or cash escrow in the amount of �3,800.00. Motion Carried Moved b,y Trustee Johnson and seccnded b,y 'I�ustee i?uxbury that perfoYmance bond be set in tkie amotant of �1,600.00 to insure faithful performance of certain rec�zire- j'i ments in a development known as Douglas Plaza Addition� as recommended by the Village Engineer. Motion Carried � Noved by Trustee Fjerstad and seconded by Trustee Duxbur,y that Cr,ystal Village i`� Council grant tentative approval to a plat known as Douglas Plaz$ �.ddition. Motion Carried Moved by Trustee I?uxbury and seccnded by Trustee Johnson that the Village enter into a�*reement witn Crystal Motors Incorporated for development of certain-property `� located �.t 5101 Lakeland Avenue North. This agreement to be addendum to a�reement -- entereci into between the Ville.ue and Cr,ysta.l Motors Inc., on 7 Jizne, 1960. � Motion Carried 21 JUNE, 1960 Moved bv Trustee Evans and seconded b,y Trustee Johnson that performance bond ""' be set in the amount of �750.00 to insure the faithful performance of certain j"7 construction requirements in an area known as Tred Cor,ipanl Addition as recom- ' mended�by the Villa� �n�ineer. Motion Carried I��oved by �ustee Evans ar.d seconded by Trus'-�ee lluxbury that the Village �rant tentative approval to proposed Kneen First Addition as recommended btr the 1� Crystal V.�.11a�e Planning Corrmiission. Motion Carried i�oved by Trustee Ihaxburv and seconded b.y Trustee�Fjerstad that performance bond be set in the amount of �600.00 to insure the faithful performance of certain J�' work items required in development of an area kno�m as Kneen First Addition as recommended by the Villade T�ngineer. Motion Carri.ed Noved b,y Trustee Johnscn and seconded b,y �ustee 1Taxbur.y that performance bond in the amount of �700.OJ be set to insi:.re faitrful performance of certain work � C requiremen�s in an area known as rTcK_ee � s Bel 4�ire Aadition as recommended by the Villav�e Engi,neer. Motion Carri.ed Moved by '.I�ustee ih�bury and seconded by �ustee Fjerstad that performa.r_ce bond in the amount of �9,�.00.�0 be set to insure the faithful performance oi certain �� work items required in an area known as Klink Addition as recommended by the Village Engineer. Motion Carried Moved by �ustee Johnson and secended by Trustee EWans that performance bond ,_ be set in the amount of �?�600.Q0 to insure the faithful perfarmance of certain � Z work requirements in a development known as Loge Addition as recommended b,y the Village r�ngi.neer. Motion Carried Moved b,y Trustee Johnson and seconded by Trustee Fjerstad that the tTilla�e grant `� , tentative approval to a plat known as Hipps Valley View 6econd Addition, subject ta standard procedure as reco�nended by the Villa�e Planning Commission. Motior. Caxried Motied by Trustee rjerst,ad and seccnded by Trustee Duxbury that bond ee set in the amount of �7�150.00 to ir.sure the faithiuZ performance of certain work re- �� quireN�ents in a development known as Gallagher Addition, as recommended by the Village Engineer. Motion Carried i�oved by 'I�ustee Fjerstad. and seconded by Triistee Duxbury that whereas the Village is obta.ininu a 50 � ri.ght-of-Vray for proposeci '1�rin ?�ake Terrace tnrou�h ?�ot 7, auditor's S�:.bdivision No. 328, and whereas such right-of-way will cause the re-location of a ga.ra� and the taking of land, trees, shrubs and herba.ge, and wherea� Katherine Skelly has a�reed to accept ��300.00 for sucl-� taking, �, j therefore be it moved that the Village enter into agreement with Katherine Skell,y to pay her :p300.00 for the loss and cost of re-locating her garage an� agreeing that said gara.ge will be moved to a position at_least 20' West of the proposed right-of-w-a,y of �win I,ake Terrace as extended� and f�a.rther that the Mayor and Clerk be authorized to si �n such agreement. Motion Carried Nioved b.y Trustee Johnson and seconded by Trustee Duxbur.y that whereas Irving - Paster owner of Lots 29 and 30, except the East 60� thereof Block �, Woodlard Homes, Villa�e of Crystal� has re quested permission to connect their propert�r to the municipal water of the Cit,y of Robbinsdale and whereas Crystal VillaF�e �U. wishes to preserve its right to assess such property at such a time as the Villa.ge of C:�ystal may establish a municipal water system; therefore be it . hereby moved that the Villa,�e enter into agreement with Irving Paster and `; � 21 JiJNE, 1q60 �3etty Paster granting to tlzem permission to conneet to the Robbinsdale municipal _ water system and preserving the ri�hts herein before stated, to Crystal Village, and further that the Mayor and Clerk be authorized to sign such agreement. . • Notion Carried - Moved by Trustee Evans and secanded b,y �ustee Johnson that the VilZage enter into agreement witr. Agnes Larrivee at 33�6 Brvnswick �venve North wherein the Village agree s to remove a chicken coop as locat,ed on Crystal Village right-of-way in 2� return for the grantin� by Mrs. Larrivee of an easemen�; for such right-of-�ray, such removal to be at no cost to Mrs. Larrivee� and further that the Nayor and �lerk be authorized to si�m sucn agreement. , Motion Carried Moved by 2`rustee Fjerstad and secand.ed by Trustee Johnson to approve the re- zoning oi the East half except the West 22' of Zots 2 and 3, Bloc�: �., Gardendale ��, Acres from residential and coirnnercial to multiple dwellin�s; and that part of the ?^lest half except the West 22' thereof, zoned commercial to residential� of Lots 2 and 3� Block 1�, Gardendale Acres, as recommended by the Planni.ng Corrun.ission. • Motion Ca.rried Moved by 'i�?stee Johnson and seconded b.y Trustee Dux_bur.y that the Village approve re-zoning of Lots l, 2� 3, and 1�, Block 1� Lubeck Addit�on from residential and ;�..� commercial to multiple dwell_ing; and that part of I,ot 7 ar.d S� Block 1� Zubeck Addition irom commercial to residential, as recommended by the�Planning Commission. r�otion Carried Nloved by Trustee Fjerstad and secor_ded by Trustee �;vans that the Village adopt an orciinance entitled "An Ordinance Arienciing the Zoning Ordinance of the Village of .3�-~ Cr,ystal' Ninnesota, Rezoning the Areas as Described in the Above Twa Motions. r!otion Carried Moved by Trustee Johnson and seconded by ^lr�;.stee r'jerstad to grant and issue building permit for Crystal Chalet at 3516 ivorth Lilac ih�ive as recammended by �� ,the Villa�e Planning Commission. Mo�ion Carried ��:oved by Trustee Duxbury and second.ed b,y Trustee Johnson that the following reso- j'� lution oe adopted: ` 1�1�; SCLiJTIC�Ai THt�T ?�hiEI��AS: `1'here has been a request for division and. conveyance of certain property, AND_WH�R�AS: The Villa.�e Plarning Commission recom- mend approval of sucr division and conveyarzce, _ T':i�R.EFO� - BE IT HE:R�+;tsY I�SOLV'r�ll that division and con- veyance be approved as fbJ_lows: The tdest one-half of the South 65.9 � of that part of I�ot 3, A.uditor's Subdivision No. 11;6, iyin� �.�ast of the West 30' subject to utility easement over the East 5'. The East half of the South �5.9' of' that part of Lot 3, Aizditor�s Subdivision I��o. 1l�6, lying _�,a.st of the 6dest 30' � subject to utility easement over the West 5' thereof. By roll call the f o11.oVring ^lrustees voting aye: Duxbur�r� Fjerstad, Johnscn� � Evans and Gro�an. hIotion carried resolution declared adopted. 21 JUNE, 1960 MovEd b,y Trustee Evans and seconded by,'i'rustee t�uxbt:ry that the followin; reso- lut�on be adopted: - 1� SOLI�TION THAT .�"t�REA.S: There has been a request for division and �onveyance of certain prcperties AI�ID ir7i�r;R'r'.AS: The Villa�e Plannin^� Commission recommend the approval of su�h division and conveyance TI��I�FOR:H, BE I^1 ?-�R.r,BY i�SOL�ED that division and cor.- ve�rance be apprcved described as follows: Lot 2, and�the South 10' of Zot �� iilOCK l, Kastanos Addition; and Lot l, �lock 1, Kastanos Addition, exce?�t t�e South 10� there of . By roll call the followin� Trustees votin� aS�e: Duxbury, �'jerstad, Jonnson, ��'vans and Gregar.. Motion carried resolution declared adopted. ��oved bV lrustee Evans and seconded 'a.y i'r�:stee Johnsor., that the Vi � laTe ado�t an ordznance entitled "An Ordinance Defining and r�xing the Punishment for Fs.esisting�a Fublic O�ficer. I�otion Carried 3 `'� _„� i�ioved by Trustee �vans and seconded b,y Trustee F'jerstad that the repuest of' Crystal Securities for tne re-zoning of certain propEr�y !lortn of tne Crystal 3� Villa�e Post Office and �.�v'est of Hamps!:ire �,venue and South of 57-th Avenue be denied until defini��e proposals are presented wi.tn sLch request.l•lotian Carried Moved b,y Trustee Johnson and seconded by Trustee Evans that the �'illage refer to the Planning Conunission f'or public hearing the request for re-zonin� to �� multiple dwelling t�Yie �a�terlv 66.7t of the :�ortheasterly 330�, exceAt road, of Lot 6; ,�-uditor� s S�zbdivision iio, 32I�. Nioti�n Carried I��ov�d b,y iY�ustee i�uxbury and seconded 'o.y Trustee r'j�rstad Lhat the follot,rir.� verified accounts be apnroved and paid, P�Iotion Cari•ied Fire Protec �ion Sales °� 11.1t5 Columbia Ribbon � Carbon i��1f g. Co. 1� .10 Farn;� ams 3b . �!� �:d1er Steel Producti Co. l��S.OJ ?,ie s Tonn 75, cX� �ddresso�raph "?ult. Corp. 20.n0 T,onn La.'te Farm Sat�ply Co, 595.0') Criampion Auto St,o�s 5.�0 Ed R;ran �.� .66 �ed Owl Stores 20.0� Leo Schmoc'_r 3�? . ( 3 Lester Albrecht 6,30 Willi �n L. Sherburne 28.�0 inTilliams 'riardware Compa:�y 10. i6 Bryan �ogregates Inc. 25.56 Anderson l�ggregates, Inc. 982.K6 '�inn. Nire Equip. 5 ' S0 Co . �0?1;._ 1loverleaf Da.iries 1h,36 ?�Iat � l. .Inst. o� l�7un. T�zw ivorman T�acvay 'I'�;in �it;r ��1ee tric Burto n :-ie 1me s �O jr ',die ne'_�ce :�to. Ltates iOkTBr Cc. Wi 11ia.r; KousGll �].t �r `�'@3 St12^2T H. G. �Telson ?^larner '�ardware Co. Harold E. r jerstn�,d John i. Irving Bart�n �ontrac�in� �o. �ord Deep Rock Oil Co. Richards Oil Co. Dit� Ir_c. Jame s �'ruax 'vational Tea Company �,; ��,5� 1.�3 1'T1. 00 58.0� 75.�� >�`2G.77 75.00 8.00 1C . �;J 12.23 71.?6 2�,,75 �.70.�5 3�7.76 663.51� � 3a.7� 72.9� 51.3� 1�6 Northern States Power Co. J. V. Gl�ason Hibbs �ffice Machi.ne Co. Autoriatic �Toting I�iachine Tiinn. Fire Equipment Co. t�.iles Johnson Bennies Sinclair Post Publishin; Co. Vil.lage of Crystal Minnea�olis Ge.s Co. Beit Line Pet Hosoital 21 �, z9bo � 5.��5 1,,1!;��1+1a 10.�0 L,5?_9,b2 3°.50 23.00 �a.0� 4�.63 166.1�3 3Z�..1 � 2 71.�5 E, S. Stranberg � 15.00 i`lortnern States Power 91.7� ,•Jeber P- i�3arlo�a Super �Tall� 121.7 i Woodlake San. ServicP 1.?_5 D?. W. Bell Telephone 212.?_5 Reuben H. Donnelley Corp. 3.�0 Animal i�escue Lea�;ue 259.85 H. A, Roge?'s Co. �.i.6.2� Ewald Bros. Dair.y 25.1�0 Purity Dairy 15.5� Moved by Trustee Duxburv ar,d secnnded bv 'I�ustee Fjerstz_d to a�prove pole t�pe �"� si�n at 5�.10 Lakeland �venue i�1or �h for Urban Sign Company. Motion Carried t�Toved b�r Trustee Johnson and seconcied by Trustee ��vans te a�x�rove two pole type .�`� signs at 5521 La.keland Avenue North to Huber Sian Co. Inc. �?otion Carried Moved b,y Z`rustee Fierstad and seconded b,,� Trustee �uxbur,y to accePt and nlace on file public utili_t�,� easemen; from tzonald V. Ivlorett,�r and Lois E. N�oretter, his 3�� wi�e, and �^lilliam F. t�ore-�ter and L,ydia 'JIoretter, his wife� for the East 5' of the Glest � or Lot 3� Bloc?t 2� ��iagner's �rden Tract,s. Mot:ion Carried I��oved b.y Trustee �vans and seconc�ed 'ay Trustee D�a:�bury that we accept and nlace .� �, on file Public Utility Easement from Alta Louise Dorr oz�er the f ol�.owing: The �ast l�' of the �Jest 17�.15' of Lot 3, except the �dorth 65.9' thereoi in Auditor's Su�division i�o. 11a6. T�otion Carried P�ov�d by Trustee Johnsoz� and seconded b,y Z`ru��ee Fjerstad that we approve �ar- nival license for thrAe da�Ts .from � J�.ly 2�, 1960, and endin� July 31, 1960� to '� ( C;rysta.l FS.remen's Relief Association. Motion Carried Moved by Trustee �vans and seconded by Trustee Duxbury that the ap�lication for licens� for Ken's Bowlin� A11ey to operat.� a tavern at 61�06 - 56th Avenue North, y� far the period of one year s�`i,arting Ju�.y l, 1960, and ending June 30, 1961, be aonroved. . Motion Carried �Zoved by Trustee Ihzxbur.y and seconded by Trustee �vans that we approve the appli- � cations �`'or 'che fol�.owing for a license to sell soft drinks ior the period o.f � June -15, 19C?�, through Decem'e�er .31, 1960: . Motion Carried Jerry's Super P�iarket . Crystal Firemen's,Re2ie�' Associati�n i�ioved by Trustee Jonnson and s�condec� b,y �'rRxstee �'jers�`„ad that we approve the I�� ap:pl�.cations �'or the iollowing ior a license to se11 cigarettes for the period ` of_ Jul,y 1, 1900, throu� December 3l, 19b0; �Iotion Carried Jerr,y's Super Market . �r��'sta.l Firemen' s Relief Associ�,tion . ' 21 JUiVE � 196Q ,,� Moued by Trustee Duxbury and seconded by Trustee Fjerstad that we aporove tne applications for the follo.wing for a license to sell 3•? Beer Off-sale far the '�'� , period oi June 1s, 1900, tkirough December 31, 1960: i�lot�on Carried , Jerr,y� s Super NIar�et Cr,ys�al Firemen's Relief .Association Nioved b,y Trustee Evans and seconded by `1�ustee Johnson tha,t the a�blication for license for T�rin Cit.y iJovelt.y Company �co operatz pinball machine at 53�.6 ulest �� Broadwav for period of one ,year starting Ju1s,� l, 1950, and ending June 30, 1961, be approved. i�otion Carried TYioved b.y Trustee Johnson and seconded b,y Trustee '�vans tnat we approve the a��. - plication of t�ober� G. A1r,i ci%b�a Crystial Chalet t� operate a tavern at 3516 �/'7 idorth Li1ac Drive for the period of one ,year sf,arting Jul�r l, 1960, and ending June 30� 1961. N1ot�.on Carried I��ioved by Trustee �u,vbur,y and seconded 'oy Trustee H�rans that the ap�Iications for the follawing for a license -to operate a music box for the period of one N� y�ar starting Jul,y l, 1900, ending June 30, 1961, be approved. Nlotion Carried Golden Chicken "`�rin Cit,y Noveltv Company - Palace Inn Twin City No�relty Company - Linehan's —. �ioved by Trustee Evans and seconded b,y Trustee Johr_son that license to construct, alter� repair and maintain gas pipin g and appliances for the year ending December 2f � 31, 1960, ?or Bowler Company, be approved. Motion Garried i�Ioved by Trustee Johnson and seconded 'o,y Trustee Fjerstad tha;, the license to construct� repair and mainta.in plumbing for Lhe y�ar ending Decemoer 31, 1960, �� for Bowler Company, be approved. Niot:�on Carriec� I•Zo��ed b.y ^lrustee Duxbur,y and seconded b.y Trustee �rans that we approvA the ap- plication of E1mer IIart�,ri� d�'o�a The Bungalow �or a license to sell liquor, on- ,�( sale, at 6221 - 5o�h :^.venue i�orth for the period of July 1, 1900, through June 3�, 1901. T�Iotion Carried i�ioved b�r Trustee Johnson and seconded by Trustee Duxbur,y that we approve the ap- p].ication of F�anlc Linenan d/b/a Linehan's Liquors for a license to sell liquor S-� on-sale at 5346 '�Test Broadway for tne period of one ,year from Ju1.y l, 1900, and ending June 30, 1961. Motion Carried Nloved b,y �`rustee Evans and seconded 'o,y Trustee Johnson that we approve the appli- cation of r`�ed McAllister ar_d Loretta McAllister d/o/a Louie�s Log, Cabin for a license to sell liquor on-sale at 1�900 i^dest BroadwaY for the period of Jul�r l, '�� 1960, and ending June 30, 1961. Motion caxried T_•Zoved by Trustee �'jerstad and sE_-conded b,y Trustee Johnson that we approve the ap- plication of Robert G. A1m d/b/a Crystal Chalet for a license to se11 liquor �,. "'-' on-sale at 3516 North Lilac Drive for the period of one �rear from July l, 1960, ,' and ending June 3�, 1961, I�otion Caxried Moved by Trustee Evans and seconded by Trustee Fjerstad that we apbrove the appli- cation of William J. Brisky d/b/a S7.ace Inn for a license to sell liquor on-sale �� at 5607 ��Ie st Broadway for the period of one ,year from Jul,y 1� 1960, and ending June 30, 1961. Motion Carried 21 JUTTE, 1960 i�iovsd by Trustee Ihzxbury and seconded b.y Trustee Jonnson that we approve the ��, application of Earl C. Paddoc'_�c d�b/a The Paddock for a license to se11 liquor on-sale at 55l�0 Lakeland Avem�e �?orth for one year from Jul�j 1s 1900, and ending June 30, 1961. � A?otion Carried Moved by Trustee Johnson and seconded by Trustee ��vans that we approve the ap- plication of John P. Hreha d/b/a The �iue�tion Mark for a license to sell liquor �'� on-sale at 60].la Zakeland Avenue Nort� for the period of one year, from Jul.y l, 1960, and ending June 30, 1961. i�ioved by Trustee Fjer�tad and seconded b�r Trustee Th�xbury that we approve the ��ap�qlication of Charles R. Knaeble V.F.?r?. Post ;��9l� ?or a lir.ense to sell liquo.r on-sale to club members onlv at �222 - 56th Avenue North for the period oi one vear from JulY 1, 1900, arxl endin� June 30, 1961. _ Mo1-,ion Carried Moved by Tr.ustee h'vans and seconded b_y Trustee Johnson that we apnrove the appli- cation of Leonard E. Nordquist d�'o�a The Chalet for a license to sell liquor on- �'y sale at K635 Lakeland Avenue i�orth for the period of one year from Jul�r l, 1960, and ending June 30, 1961. Duxbury� Gro�an, Johnson, x�'vans votin� aye. Fjerstad voting no. Motion Ca.rrzed P�Ioved b,y Trustee Fjerstad that on-sale liquor license of Leonard E. Nordquist be denied. �iotion l�st for want of a second. 'Irustee Fjerstad request,ed that tne Vil.la�e Ati;orne,y �i an �ttarney Genera_l_'s , opinion as to whether it is proper to issue an on-sale liquor license to an `� individual that does not at the time of issuance of sucn license, have a building `� suit,able to the transaction of such �usiness. . � I�'�oved b,y 'Irustee 1?uxbury and seconded bv 2'rustee r jerstad that the Villa.�e Council adjourn until 7:00 o'clock, June 22, 196�. - .. � �_ / : � ;,� �� Z%�---- Clerk � � 22 JL�P��, 1960 � ) � ` �'� c`'� � ys." T—_�`�'�-.. � P�iayor �, Fursuant to due call and notice thereof, a special meeting of the Villa� Council of the Villa�e of Cr,ystal, Minneso'-�a, was duly held in said villa�e on Wednesda,y� the 22nd day of June� 1960, at 7:00 o'clock P,r�. The follo*ain� members were present: John n�ixbur,y, �arold r jerstad, John Gro�an, Albert Johnson, Ken ��vans, and tne follawin7 were absent: ATone Trustee John Iraxt�ur�.r introduced and read the f�llowin�- resolution and moved its � adortion: Fu�: r'-OLIT`I'IC)?`, CCi°''_BI�?I�7'i �Cr'!�'RO'i'F1�?'?�"�i'i'� �r: IT R�'CCLVED 'b.y the Villa¢e Council of, the Villa¢e of Cr,ystal� Niir.ne sct�, that th� improvemer.ts here- tor'ore desi�nated Sanitar,y Se��rer Improvement. ?�o, 2cg.' i3ituminous Surfaci_n�; Improvement Ivo, 2�3� Cu�b and Gtztter Improvp:rent Pdo, 28 and Grading and Gravel Base Im�?r�vemen+ '�Io. 2`� sha:11 be and are nereb3� � 22 Ji.N�, 196C� con�olidated in'�c.� a sir��;le �r:projrement to be kncwr. as Impravemerit �o, 28. Tne motion for tre �.dortion o� +,he iorP7ain� r��c�_ution w�� du.l,r seconde�� y Tr�i�t;ee A1_t�ert �onnscn and upen vote bein�r tak_en t,he��eon, the fol�_owir_^� voted �n iavor thereaf: Jonn �?uxbury, Haro�d Fje.rctad, Jo%in �ro��an, Alrert Johnson� F.en Evans, and. the folloh•ing voted a�;a.inst; the same : ?�;or.e, Whereupon said resolution was dec�ared duly passed and adcpted. The i�ia.yor then anr_ouncec! �hat t;ni.s was the tiine _''or the consideraticn of bids for �,he plirchase of �3?C�000 Improvemeni I�ands as adverti�ed �'or sale, i'he rlerl� presented ai? idavits =howinr pur�lica tion of nctice cx:• sale more �han ter. da:Y s ir_ adv�nce of the date ef sa.le in t'r:e off icia i newspaper and ir_ :,orr�rner. cial ?'rP.�t� 2. financ�a.1_ �S�;2r p11b�18}?F.Cl 1!1 ?�"�.2"1I72aT?b�1S� :�7,ri;1E�G0'f:a� kT}"11C`: 2r�1��1VitS kere examined anc� 7ound satis�:acto-rv and ordered piaced cn .�'ile, "'he C1erk presenteci +.i�e s�aled. bids whi�h nad_ Y�er. del.ivered �o nim �rior to �he time �pecified in the nctice of benci �a' �, and fi31_Cj bids �,�ere opened, ea- am�ned ar,d _iound to �:�e as i'ollows: I�A^�rr; G?�� I�iDER IN`i�'R:�T � 1�' AN:Ot'�yT 0��' ;�ID -�J, M. DAI?d & CO3 Minneapolis) 1962�1971-l�.lOro 9"370,000 A,1lison-ti•7illiams Co, ?vlinnea�;olis} 1972�1979-�,1!Oyo Pi_per, Jaffra,y & Hopwood ?�7inneapolis) 1980/1982-Z.[0� Caldwell-Prillips Co, �.a�nt Paul ) Plus additional ir:terest o? 1.20% per annum from 9j 1/60 to 1/1/62 3ARCL7S, KINDRED � C0. Cnicago ) 1962/1971-�;.�0� 37J,0�0 1972�19�2-l�.1�Oro Flus additional intere st of 1, 60`� per ar.num f.'rom .l,/� /61 to 1/��62 �%'�JOI�^1 �,'T'�'�,M;r1 F� ;0. Cnicago ) 1962/15'7U-�;.20;� 370,000 Mannheimer-��e�an, Inc, Saint Faul ) 1971%19�2-1,.�0� Flus additiona.i interest of l.l(� per annum from :�/lj6o to 1./1/62 �E, J. PR��CO`"T & C0. Kalma.r: � Compan;� �loadard-E1�Tood & Co. Juran-Moody, Inc, Minneapolis) 19b2/1U77--!,.2�� 37J�000 Rlinneapolis; 1972;197�t-�!.I�O°o Mir�neapolis) 1915/197y-�,50� Sa.int Paul ) 19t30/1982-l�,603� Plus additior.al interPs�; of l, 2� per annum from 9�1�C0 tc l�l/62 After due consideration of said bids, Trustee Harold Fjerstad introd_uced_ the following resolution and r�oved its adoption: RESGLi'TICN A7�1xRDII�i� SAL�: UF l�i�D Fi.XIi;G TI� FpRn� A'�rD Sp_F.CIFI�ATIO�� 0� �370,000 I2vIFROV�f�"TT BONDS, DIR�,CTTT�?G T�II' '�,XECtTTIOTv AND DEL�-V"'�?Rti' FT;?� Pi OV1DITdG FCR T'fi�IR ?kY?�S�`;'T. �- 22 JL'TJ�', 196� Br: IT Rr�SOL�'F'D b,y the Villa_:�e Ccuncil of the Villa� of Crystal, Minneso �, as rO�lOWS: l, It is hereb�T determi.ned anr fc�n.d that the bid of J, N`, Dain R= Co,, Ir.c, of fiRinneapolis, a?ir.nesota, t.o purchase �370�000 Imprc�vement Bonds a� advertised for sale is the lowe�t and best bid for said bonds and is hereby accerted, sa�_d bid �e�n� to purchase �onds Y�earin� in- terest as follohT�; 19�2/1971 - (;.10� 1972!1979 - L.U�� ?�80�1p82 - L..50� Plus additior.al ?nte.rest ef 1.20k per arnum fr�m 9/l/b0 to l�l/h2 at a price af ��370�000. The Clerk is directed to ret,ain the �ood faith check of the successiul �idd.er pendzn� completicn of the sale and delivery of the bonds, and 1he rlerk 9_s di_rected +,o return the checks of unsuccessful bidders .fort.r�with. 2. The Villa�e of Cr.ystal sh�ll fort�hwith issixe its negotiable �` coupon Improvement Bonds in the a�,�re�ate principal. amount of ?�370,000, sa.id bond.s to be dated July 1, 196�, to be 37� in r,umber and numbered 1 to 37�� both inclusive� i.n the denomination of �]_,OQO each� to beaY• interest as above set forth, payaY�le Jul,yT 1, 1961 and semiannu�ll.y thereafter �n Janua.r,y 1 and Jul�r 1 in each year and to mature seriall.y on Januar,y 1 in the ,years a.nd am�our,ts as follows: �15,000 in 19h2� �30,00'? ,� in 1963 and. 196i�� 35�000 in 1.965 and 1966, �15�0�0 in 1967 to 1972 in- clusive, ��10,000 in 1973, ��15��'�� in 197L and 197�, qk10�000 in 1975, �15,700 in 1977 a.nd �q7�, �10,000 in 19?9 and �^1K,000 in 19��, 19r�1 a.nd 1982, all bonds maturin�; aft�r Januar.y 1, 197� bein�; sub�ect to red�mp�ion in inverse numerical order on sai_d date and an�r �.r.terest payment �ate thereafter at par ar.d arcr�ued interest, 3, Both principal. ci and interest on said bonds shall. be pa..yable at the main office o.f Northwestern ��at,ional Bark of I�:innea.��olis in N�innea.t->olis� ��innesota and the Village shall Fa.y the reasonable char�es of sa�d bank for its services as �2.y�in�; agent. �. The bonds and the intereGt coupons at+ached thereto shall be in substantiall�� the foll.owing form: i.1?�ITED cTATT�G OF' AN1�pICP. S�'P_TE; 0� i�i]�1RTFSOTA C�ir�TT:� GF' �-i�i•.�?rPI:�! V � LLA (�' 0�° CPY`'TAI_� �?o. . IP�PROVE�'�NT �CNP Or 196� �1�000 K[�?O�r1 AI.,L N��? BY T' �� SE FRr ��^',NT� that the Villa�e of Gr,ystal, Hennepin Count.y, ?�"inneso+„a� hereb,y acknowled.�;es itsell' to be indebted, and for value received promises to pa�f te bearer on the lst dav of Janu_ary, � 19 � the sizm of 0�?^ m�OtT`��ND DOLI�A.Rc and to pay interest thereon f'ram the dat,e hereof unti.l the principal sl�ri is paid at the ra,te of interest to maturitv pa�Ta�l.e �7ulYJ 1, 1.9.h1 ar.d semiarnually thereafter on 22 JUNE, 1960 "'-" the lst da.y of January and the lst da,y of JuI._y in each year in acccrdance with and upon presentztion and surrender of the in+�rest. counons heretc � a.itached as the,y severall.y became due, Both principal and ir.terest are payahle at i.n any coin or currenc,y o� the Ur:ited �t.ates of America wrich at tne time ef pa.ymeni is le�al tender for public and private debts, The bonds of this is�ue maturing ir_ the :,rear� 19b2 through 1975 inclusive are not. subject to redempticn prior to maturit.y, hut all bonds maturin�? ir_ the ,yea.r� 1976 through 19�2 incl�sive are. subjec � to redemp- tion at the option cf the Villa�e on JanuarY l, 1975, and an,y interest pa.yment date thereafter at par and accrued interest, Thirt.y days prior notice of redemption ��ill be �i.ven b,y mail to the bank where the bonds a.re pa,yable ar.d to the last known holder, Holders de�irir.� to receive sucr� notice must re�ister their name�, addresses �nd bond numbers with the Villa�e Clerk_. This bond is cne of an issue of bond� in the ag�re�ate principal amo�znt of �370�OOC, all of like date and tenor except as to maturity, ar.d redemption privilege, all issued pursuant to and in full conforr�ity wit� the Constitution and Laws of the State of Minnescta, including Chapter 1�29, Minnesota Statutes, for the purpose of def'raying the expenses incurred and to be incurred in connection with the construction of Improvement P�To, ?_8, and is pa,yable primaril,y from special asseswments to be levied aeainst, property specially benefited thereb.y from its Improvement No. 23 Funci, but con- �tituteL a general obli �ation of the villaFe, and to provide moneys for the prampt and full pay�nent of said principal and interest as the same become due the full faith and credit of the village is Y:ereb�,� irrevecabl,y pledged� and tne village will lew ad valorem taxes� if requ.ired for such purpose, without limitation as to rate or amo��nt, IT IS HERTBY CERT�'��D l�N� R�CITED that all acts, conditions and things required bY the ::enstitution and Laws of the State of riinnesota. to be done, to hanpen, and to be performed precedent to and in the issuance of this bond have heer. done, have happened and have been per- �formed in re�ular and du.e form� tim.e and manner as required by law; and that this bond together wich a11 othEr indebteciness of tne viliage out- st;anding on the dat,e hereof and the date of its actual issuar.ce and delivery, doe� not ex_ceed an.y constitutional or statutory limitation the re on , IIv YaITr?:�SS G�:?TrR�,O�'� the Viila�e of Cr,ystal, Hennepin Co1:ntY, I"`inne- sota., b.y its Villare Council, has caused tnis bond to be executed by the i�layor and the `dil.la�e �lerk and sealed with the corrorate seal of s�i.d vil��e and the interest coupons hereto attached to be executed and authenticated by the 7acsimile si�;natures of said ofiicers, all as af Ju �.,y 1, 19 60. / s/ John Gro gan _ � __ 1�7a,yor �s/ Ken Evans Vi].la?e Clerk ( seal) � � 22 JUNE, fl,960 (Form o�' Coupon) 1`10 . . � • (Unless the bond. de�cribed beloUa has been called for earlier redemption) On the lst da,y of Januar,y ( Jzz1,y) , 1,�i , the Villa sye of Cr,ystal� Hennepin County, Minnesota, will pa,v to bearer at the sum af DOLLARS� bein� the in�t,allment af interest then due on its Tmprove.ment Bond, clated July l, 1960, No, , `/ f.,., � � " i, � �� ,� � �l/'L�'�2'/� � i Mayor � Villa� Cler� � 5, The Cler�: is directed to ca.use said bonds to be prepared and the hlayor and �,lerk are aufnorize�?. and c'.irected to execute tk�e same and affix the villa�e seal thereto and to cau�;e the intere=t coupons to be executed and authenticated by the prin-ted facsimile si�natures of said officers, 6. There is hereb� created a special fund, to be known as Improve- ment No. 2�� Fund, and the principal. of and i.ntere st on the bonds herein authorized shall be paid from sai.d Fund;, provided� however, t�tat if the principal or interest upon the said bonds shall become due and pa,yable and there are in�ufficient mone.ys in sai.d fund to pay such principal and interest� the Villa�e Treasurer is authorized and directed to pa.y said principal and i_nterest from the �eneral fund of the villa�e and there- after to reimburse said �eneral fund from the coll.ection of special assessments for Improvement Pdo, 2�i ordered bv the Council on Janua.r�r 26, � i960. A11. collections of spec�al assessments f or Improvement No. 2� shall be paid into said Improvement Tdo. 2�3 F1znd, and the proceeds of the bonds herein authorized sha17_ be deposi.ted in Trr�rovement tio, 2'� Fund. hereb,y created for the pa,yment of the cost of Improvement Na, 2�, 7, The estima.ted collection of s�eci_al assessments pled�ed for the payment of said bonds wi17_ prodl�ce at least five per cent in excess of the amount needed. to meet� when due, the princ�_pal and interest pa�»nents on the �onds, 8, �he Clerk shall deiiver a certified copy of this resolution to the Co�_znty Auditor o.f Hennepin �o?xnt,y ar.d obta.in his certificate as required b�• Iaw, � 9, lhe said bonds when full,y executed shall 'oP delivered b.y the Treasz�rer }�*� `''Y'�^� •� te the �urchaser thPreof upon receipt of the purchase price, and. the purchaser shall not be obli�at� d to see to the proper aprlication t1�er?of, 10, The Clerk and Tr.easurer are alithorized and directed to prepare and furnisY� to the purchaser and ta the attorneys approvin� sai.d issue, certified copies of alJ. proceedin�s and records relating to the issuance of Improvement Bonds of 1960 and to the ri�ht, po��er and alzthorii,,y of the Village and its officerc to issue tne same, and said certified capies and certifica.tes Gha17. i�e deemed the representations of t�P village as to all matters stat�ed therein, 22 JL?NE, 196� The motion for the adoption oi the foregoing resolution wa� dulY r` seconded b,y Trustee Ken Evans, and upon vote bein� taken tnereon t,he f'ollowing voted in favor tnereof: Jonn �zxbur,y, Harold Fjerst�ad, John i.fronan, Albert Jonnson, Ken Lvans and tne following voted against tne same; None, whereupon said reso�ution was declared dul.y passed and adopted. ; JUT,��, 195� Fursuant to due call and notice thereoi the regular m�eting of the V"illage Ccuncil of the Village of Crystal was held at the Villat;�e Hall at 7:00 P.rR., on � Jul,y, 1960. 1he followin� members were present; Johnson, �;vans, r jerstad, Gro nan and Ihaxbur�. The minutes of the re.pular meeting of 21 June, 19h0, were read and approved. Pir. Clifford Nelson of 2933 Hampsnire appeared be�`'ore the Counczl in re�ard t;o ! draina�e over his rear lot line. 1he �naineer and !�dministrator ��rere instructed to study the proble:71 and make th�ir recommendations to the Council. � let+,er from Mr. Jo�n :-:. Smith �,�as read in Vrhic� he state� that ina�much as the � �our_cil had apparently adopted the policy of' not issuing an,y new of.f-sale liquor licenses ir, the �=ear 1900, that his letter be made a matter of record in� order that he be �i.ven op�orttinit-r to apolv in 19��1. i°loved b?; "i'rustee Fjersta� and seconded bv �1'�rustee D�iYbur�r that the Villa?e accepti ,� t�e resi�nation of i-i, I,. ��lstad as Crystal Villa�e electrical � ns»ector eizective ;j I September, 190�, i��otion Carried ��s. r. K. �-:�alker aiso svbmitted a letter to �he Covnci�l sta,tin; ttiat he did not �` wish to renew the on-sale liquor license issued to him foT the period of Jul�� l� �L- 1959� to June 30, lyo0, but also st•ated he would apnreciate consiaeration o� trie matter b,y the Council in t,;,e future. P•x. Herp F'rank, ?1r. i:len i:urra,y, and i�:r. Stron�; o� ��sociated Contractors appear.ed �-- beiore the Council concerninr_the proposeci plat o�' viinr.et?.ca Park '1'�?i_?"d :ide��tion. �iaved by iY�ustee i?u�b�.zry and secor.decl b�y Trustee F;jerstad that t_7e v�Jinnet�a rark Third A.ddition plat (:c'.xr�ibYt A) be aprroved witiz tr.e agreemen� that the water be looped on ��Jiruletka kv�nue abutting Lots 13 and 1L�, r�lock 5� i�rit�� a six inch water main and further that there be no curb and ��ztter, sanitary sewer, or street development requirements abutting Lots 13 and l�, Block 5, i�iinnetka Park Third Addition (��ibit A) provided turther that the developer be allotiaed to bond portions of suc� plat as developed, res�rvint the ri�ht �o the Villa,;� to denzT �uilding permits on suc?� portion o�' sa � d plat not covered 'o,r bonct ir�surin� dev�lo�ment requirements.._ By roll cali D�bur�r, 1"'� erstad, !:Lro�ran votir_g aye. 3ohnson, �:vans votin; no. ' i�iotion Carried PZoved by Trustee Johnson and seconded by 'irustee :�,jerstad that T:fss. De�onne � --- Burrin�;tor� be appoi,nted to the position of Cler'_c Steno, for Crystal Villa�, efiective ?_5 July, 1900. `i'he startin� salar,y is hereb;s set at 4��277,00 per month witn ar_ increase to ��290.00 per month aft,er six,. montns sati�sfa�t�ry service and at ��310.00 per moni:h after one .y�ar or satisfactorzr service. T�;ot:i_�n �arried '_`fioved nv `l�^uste� Durbur;,r and seconded b,y Tru�tee Johnson trat bond i�e set in the amsount o_�' ?t�o50.00 f'or certai_n. requirer�ents in �he construction of lhom Mc!�n shoe � store� as recommended �;� tne Villa�e �_n�;ine�r. P�otion Carried � 5 JULY, 1960 P�'iavec� by `1'rustee 'r'jerstad and seconded b;T Tr�zstee �'�rans to accept bond in the amount �f of �950.00 ior certain work items required in the construction of curb and �itter d at the Yost Publishin� Compan.y ar_d further Y�e it moved that the chec'{ presented in lieu �f bond be released to r'ost i�uc�lisrinff Oompansf. iflot�on Ca.rried ._„ ?vtoved bv '?'r'ustee �'vans and secondect CJ':r �r�.istee Johnson tha.t performance bond in G�ti,e amount of �7,100.00 for cPrtain �rorlc rAa�zirements concer�+in�; the riobert Hall Clothin7 Store� be released as recorvnended rv the V� lla�e ':r_Jir_ner. T��oticn �',arried. Ifoved by Trustee D�:xbusy and seconded b.y Trustee �vans that periormance bond be �C set �.n. tize amount oi .;�o,I_!00.04 to insure faitrLful perforraance of certc.in wor�. reauiz•ements ir_ � developr�GF�nt !mown �.s :��ipp' :; ira�l e,y View 5econd �dditien. � i�lo �ien Carried ?�2oved b,y Tru�tPE� Fjerst.ad and seconded b�r Trl�stee Duxbt�ry- that -t.he recor�mend�ticr_ C j oy tne ��illa?e r n�i.neer c�ncernin�; ttie contirniation of 1�7tn xv�.��.;�e between _�-ii�;hwa.y 52, and 'nTest 1�roadwaSr� be accepted and placed. on f'ile T'or .future con.siderat�_�n. �iotion Carried Mo�red by Tru�tee Jorr.scn and secand.ed b.y ;rustee -�vans that �he Villa�e enter into agreement with Mr. �Terr�r T�ines where�,� the Villa�e agrees to pa.y ..��387.00 to I�'.r. I1�.ne� for �asement on the t°;est 18' o�' Lot 11� B1.oc�c 2, � Bec':rer Secord �'�dd.iticn� /�' ar.d I;r. Li.nes agrees �t;o dismantle a porticn of his house that daes ir�`'rin�e upon s�zch. easement �nct iL�rtr,er t?e�it moved tha. ; the :�:aTTor and Clerk �e autrorized to si �°n suc'.^. a.s;reemer_t. T�1ot.i�r_ Carried �`oved b,y Trt�stee ii:vans and secor�ded by iru;�tee Dua:burjr that Cr,, stal Villa�e enter inta a=�reemen� w�.th the CitTi of �-?obril��da�e to share i.n t,he cos � af constructiar. of' a tr��'fic control si�mal a.t ?6th T*Teniae :`�:orth. ar.d i��o'��le At�ernie ir.asr�ucn as C�otn the Citsr of ttobbinsc�«le and t.he Vill�.��e ai Cr,ystal. bene�'it b:�T sucr, si�nals and_ �,.� k�herea.s the projected cost, to the Vi11_c.�e of Cr.ysta_1. will be apnroximately ��'150.00� and 'oe it further .^-�cved that the �°ai or' and Clerk be autherized to si�,m such a,�ree- r^er_�. _ P�tot,ic�n Carried i`��oved b�r 'i�t�.C�l.ee Johr.scr_ and. seconded l��r Trvstee I'jerst�.d that z�rhereas an emer�*ency dc�e.s e�-ist due �o £ail�re o-" �zch seV�r� that the Villa�e enter into a�reemeni wi.tY� �� ijodlund Constr�_�ction Compan,y to repl�ce ar�d. install sa�-,.itary* sev�r on SLth Avenue i;orth, anpro:cirr.atel; 100' Last. of. 5cott �ven-ae and extending ap,r,roximatelj�� `��' and iurther be it moved that ihe :�Ia,yor and C.lerlc be authorized. to sim sucn agreement. Moticn Carried �NToved by Trizstee Duxbur�r and seconded b,y ��rustee �� ans tna� the VillaFe ,�rar�t fi.nal /S a��praval to T)eu��las Plaza ��ddition ard �'urther herebv ati�tnorize the iliavor ar_d CJ_erk �t,o si�,m sucr plat. NIoti�n Carra.ed rloved by Trustee Johnson and secondec b�r Tr��,rtee H'jerstad that the �'illa^e accept (certif'ied checu.) (band) ir� the �r.��znt cr :�'�1,t�00.�0 to' �nsure perfo�iance of �(�., eer�2.ir t�rork item� rec7uired iri � cievel�nmeni '.cno�m as �ou.;las F.laza Additiol�, wr�er_ presented. _ N_otion Carried �:oved b.y Trt�stee ;van� and seconded bTr "'rustee Johnson that the �'illa�;e enter into ab�reement �ri+ah G. u. Realtv for tne develo�ment af ap a'rea knotm as Douglas t laza /', �,dditi.on, and. f,�rtrer t,hat t,he �'�"at%cr anr ^ler'-c l�e authorized_ to si�ln �zch a�ree- �.- �.e��. I�o�l;ion �arried � � JUL'�, 196'J ` i�oved b,y �ustee F� erstad and seconded by Trui �ee Johnscn that the Villa:�e en�!;er ir_�to a_�reement w.�.tt� 0. K. 13ealt;� whereb�r ex..ist�in; homes or. Lots � and 5, preven�i:l;:r /� cennected t.o sewer at �ou�rlas Driv�, be as��lor'izPc� to continL_E s�c�: serv;_ce uni;il �uc'-i time as sariitar�,r set�er fac�lities are loca'�„eci on �dgewood �?ver�ae and be it furttier moved ti�a.t the I•ia�or a.nd Clerk be �-��T;nor��;ed t o si�n �lzci; a�eement, � ,�'oticm Carried :^�oved, b,y Trustee �irb�ar;� and seeonde� b`i Tr>>_st�e r jerstacl tna+,, the Co��r.ci1. `�ant ter�tat�v� annroval i�o Cstmar�'s `''er_th Additi�r. �lzr�;ect �c draina�-e ea"e:ner�_t over /� the Soutn. lU � pf I,ot 6, and the i�ori;i-1 5� o;' Lot ?, �3� cc�c �, subjec'i, to stan�arc�. �roce�ll;se �s reccmmende� bzj the Plant�in�; Corur; s�ion. rTotion �art�i ed P�_oved� by Trt-stee Jonnsen and secondPd bv ',!'r�istee Fjersi;ad t;riat the Villai7e adopt an ordina,r.ce er:titled �'An Ordina.nce �;me�din? �he �onir�? Ordinarce o�' t��e vil�.a�e o�' �Cj Cryst�.l, �tezonir_� from Res7.dertial t;o i•'ultiple i?wellin? the :�ast Fral", r,xcept i'r_e ��est 2�' of I�ot. 9, Bloc'� 1, (.frd.endale :!cr. es. �� I�:ction CarrieG 1�:oti'FO'._ b;tiT Tr��stee Jehns�n and seconded b�r ^r�zstee �'jerstad_ th� �; the ��_�la�e adopt ar� ordin�r�ce entitled "An Ordinance :�menciin.�^ �cne �or_in7 Ordina_n_ce Ol' ti�e Tri11G�Te oT' 1 1 CrYst�.1." Sucr orcinance '-,o require a tee �� :',35„1� to oe filed_ z•ritn application for rezonin�-. ?�'otion Ca.rried T`'OV2d :;�,r `�'T'US'Ge@ :��.LXOl:.=.j ^.T:Cj. SECQI1�2�i hZr ��'T'?1S �26 Y"IP.T'F',a.C'L 1:-�12t f'1� sJi'_�a��e �E',21V i,E,'27t,2.+1V2 c�?)T'OVc�.� LO :ii�' T'tidu�.T'�V �iQCj? ViOTl� F',S _?(U�.711EY1CAEsC1 }�?Y' L�'lE Y�2.I'iT1I_Tlf?' vOiT:- 1� mzssion. , T=?ot.ion Carr�ied P�ove��b,y ?'rustee ;,vans a.;C�. SFCOT2Cj.2G. D?� ^ria�ree ��x.i�u_rsr tha� T�e f'oj_:Lo�;-i_n� resolu- �Z .� ticn be adoptecz: R_� �C� Ll� ?' IQI� �;-iAr' ;�T��arL:�S: ihere ha.� �een a request for division and conveyance of certain prc�+er ;�, . A��'D ;;��FF� �: 1'ne Crystal Viilaf-e Flannin; Cor�:�;ission recommend Tne ap��roval of� suc�: division ard ccn- �ve,yance . 1ri.�;KHar�'Oitc; � I'�' �:�P�BY P�r��OLUL� tnat such division and conve�,rance be apnroved as i�ollows: Tjlat part of Lot 3�, Aizciitor� s SL_bd:ivisicr. i�Yo. 32 �, lyin�- �•�e�i oi' a line para�lel with and 2J� � 1:rer ; o_f t'r,e �ast line o.f Sec �,ion ; , "'ownshi� 11�, Nan:re 21. `�'he East 2�h�' o:.' that pa_rt ci Lot 31�, Audit;or's Subd�_visior_ i�"o. ?2�� lyin� '1e�t of the �ast line o?' :�cticn 5, �o�ms'r_ip llt��, Ran;e 21, sub�iec�� to an easement fcN r�oad ��urpose�over ti:e East ?3' thereof. "'hat parT or Lot 34:, Audit�r's Subdivis:ion ?�?o. ?�:3, ly-ing in Sec �ion ?�, 'loh�r!s�ip 11��, Rar�e 21, �ubiect to easemer_t for �cu�;las Drive. tSz,r ?'Q1.1 C3i.1. �.1"le f0�1OZ°71Y1_?' `"T'U.��i,eES VOT:1riF�' 2.�''2: J�iL"bliT'ST� .!'�ei•�;t2.C1� Jot�nsor� ��;vans and Grogar�. :''otic�r: carried resolvtion clec�aNed a:io�teci. � 5 �UT��, 1960 T'oved by Trustee Fjerstad and secanded bv Tru�tee Johnson that the iollowing verified accounts bE approved a.nd paid. - T�Iotion Carried Termina7_ Electri.c Corp � Leo Schmock Daniel P�ahone.y J. V. "leason Art Pete��son Gara�e Montgomer.y ��larc� & C�. I�Tort�� Hlunboldt Super VaZue V; lla�e of �rj; stai a�ell xin¢ Steuar+ G.<P-D.Becker-Jerr�, & i1. Lines T��arco Products Richards OiI Cor�parnT Northwestern Tire Co. Heinen �.ardi�are Comnan.y I�iin..neapolis Oxy�;en Co. Reya.l rlcBee Corp. Benries Sincl2ir i�t.T�T. Bell 'relephone Co. John T. Irvin� i�iinneanolis Abst,ract Corp. horbai Construction Co. �mericari Linen Supnly Co. H. A. xogers Co. Nlinneapolis Gas Compan.y 5oiltest Inc. '�walcl Bros. DairY I��.E.I�raft ��,xcavating T�iinnehaha ierrazzo 8� Cement i�lort,hern Contractinr Co„ idod.land Construction tJationa.l Tea CompanV T�"�.rlin Crose :�'�ylord K. Penn,y Richard J. Helms �"' 1� .00 � 3r� � �p 13!�.�5 �'15 . J2 11_2.1� 9,99 �,5.5L 7,,0�0.0� l0.►_�5 387.00 57.�6 l,55 , c�0 3�.�� 8,�.� 17 . �.1� 7.�5 2.25 35°.�0 17.?? 36.00 1,293,66 31�. 37 11.31� 23.?2 2Q.�(� 20.l�0 9 � l_°� . q2. 5o�.co 5,1��1.35 3?,597.95 r 51.31 12.6L� 335.�� 177.6l� �,�oodlake Sanit-ar.y Service � 5.00 rord Deep xock oil ^�. 107.63 R�.chards Q�_t Com�ar_�r 29,7A Coo!.s Pain_ts 2�!.6C� Elmcuist Shoes 11.°� T.arson �mholt,z Motors 11.75 Andersor_ t.�;�re?ates �nc. 1��37.95 R. Herschel i�_T �. Co. 1�5.7_0 Pipls. Star �:. lribune �l�.�0 St. Paul liispatch I�9.�0 Williamc ?�?dwe, Co. 18.79 Barton Contractina Co. 70.25 �, u� Lie�7ler Co. Tnc. 5.08 Cryr�tal T4Tobile �inns 22.5� Municipal �quipment Co. 9.K0 American ?Jational �ank �t97.7lt Melvin A, Abel 80.Q0 Victor Add.ing IVlachine Co. � 8L�.00 Crystal Lumber Company 15,00 W,yatt Bros. 21.L�.6 Llectror_ic Con�n. Gervice Co. 1�3.05 Post Publishin� Co� l�65.�� F.L.F�edxicks�n IU:f�. Co. l�0.00 Addresso�rach-I�ult, 17.22 I�arnhams 19.89 Crysta7. Super Value 352.?2 Surma. Brcthers Co. 5�68b.6� Veit �;� Com_pan,y 87�.�5 Weber & Barlo�r Snper jJalus 23.29 rtortYiern Sta.te s Power Co . 8 0 96 Crown Side,aalk A- Block 12,927.09 idorman �J, T°acka�r 11i.70 Jacic Bartholcmew-Crystal B':. ��0.00 �/??�oved bY irustee Duxbt;�rv and secended b.y Trustee Fjerstad that �tne �:ol.lowi.n� reso- �f lu+ion be adopted: THAT ��iI�S�Fi��AS: lhe Villa� has praceeded kTith condemnation for stree� 1�urposes or_ Lat 10, �udi-tor�s Subdivision No. 328. P_T��D G7:�I-iEAS: Such condemnation will place the street nearer the hou�e bre�ent,lv� �ocated on that lat than is permissable b,y ordi.nar.ce. , A'.��D in�:�;r;H�S: 1he Vill.a{Te Council has authority tnrou�h such ord�nances to deviat.e from su.ch req��.iremerts Tr�r�l�.':Oiw r;r IT HERrBti: ��GC�LV�::L} that in accordance with Section 17, Cr.ystal Villane UrdinancP i�io. 13, t �e Cry�tal Villa��e Council do hereby �rant to the • 5 JULY, 19ti0 � propertv owners of Lot 1�J, Auditorts Subdivisi.c�n �328, deviation all.owing the house bearing thP address of 5530 �rortr_ 'I�rin La�;e Shore� to be within the 30' setback requirement. By roll call the following Z�ustees vot,i.ng a,ye: Dtubusn,�, Fjersta.d, Johnson, Evans and sro�;an. Motion car. ried re solution declared adop�t,ed. l��oved bv '�'rustee Jchnson and seconded by �ustee :�va.n.s t�iat the follcwin�* reso- lution be adonted: � SOLUTIOI�I THAT :�,I_kE':�,AS: Lot 25, p_u_ditorts Su�d;_vision ;�3].� could preser.tljr be divided into four le�al buildin}7 lot�. A;�?D ?�r�1�AS: The Villa.ge of Crysta-1 is in the proces� of cor_demnation, conderr�rin� the �ast 1S' {'or street purpose �. ^'�?D GL1-iE��S: Sucn condemnation would reduce bv one the n. numoer of letral lots at�ainable, T�,�FOi=tE BE IT N��:3Y �;SGLiT�D tnat in comnliar.ce with 5ection ZG, Cr.ystal Vil.la�;e Ordina.t,ce ?io. 11, the .^ Villa�;e Cour.cil d.o r.erer�r authorize the division of , such propert�r �.11owi n� tz•ro lots facin� unto 1i6th Avenue, prcvided that in no case shall tne sriaZlest o�' the lots so divicied have a irontace of less than 56� ard provided further tnat tre cierth of such lots snall be not less than 12�', ancl f'urther to Ge divide the remainder of the lot, +.,o obta in such other ? e�-al lots as may oe obtaina.ble therPfror!. By ro11 call the folloVrir_� Trustees votin,� a,ye: �h��burv, Johnson, =�vans, F�erstad and Gro:�an. _7otion carr3ed resolution declared adop ted . �ZS'� Moved b�r '�rustee Johnson and secencied 'oy Trustee Ih�xburv tha. � U;e approve a.pnli.- �� cations of �he folla�� ng �o ma.inta�_n music oox for the per_�od Jt:l�r 1, 19�0, }hrou�n �une 3�, 1961: I�Iotion Carried Ei�ner -�art�ri� d�b/a The �un�alovr, b521-56th .�ve. Pi. Lo c Cabin Care r- i3ar, �i500 6le st Broadwav �ar1. C. Padd.ock d�b/a The Paddack,5��t0 La�:elar.d Ave. ^?. Pfoved b,y Trust,ee ��rans and seconded b�r '!'rustee Jo:r,nson -�nat we a�nrove ap�lica- ,� `r tion o? Cr.ystal F{'i.re De�artaner_t Atixiliar�* to operate luncn coun�,�r at BecL,er ParK for three days, Jul..y 29, 19b0, throu�n Jv-l:,r 31, 1950. 1`�otion Caxried �oved bv Trustee Dvxbury and seconded b�i Z'rustee F'jerstad that we approve apnli- �� cation o�� Gordon J. Johnson to operate and maintiain peddlerG license T'or balance of' ve�r ending December 31, 1y60. Ifotion Carrwed S �r�;�I,�, 1960 i�loved bv Trustee Johnson ar.d seconded tijr Trvstee �vans that we apnr�ve the �'I C% apnlication af Statewide 1'lumbin�; :?.� Heatin� Con�an.y to insta:l_1� construct, � alter and re�air �as bur.n.ing devices for the �rear• endin� Decem�er 31, 1q60. I��otion Carried Mov�d by Trt�stee Evar:s and seconded b;yr iru stee �bury that we appro re the .�r,.y�� application of Statewide P1um�in�- �- HeQtin�; 'Company to insta,ll, constru.ct, �✓ alter and maintain plumoin�; and �ewer fc�r the ,year endin� December 31, 1960. i�iotion Carried „ Iioved by Tru stee Jchnsan and. seccnded btir Trustee Duxburlr t,n�it WP accept and �� place on file stree � easemer_t fror! K.atheri..ne Skell�r over tne fo11_o�rin�<.: I�lotion Carried An easement for street purr�oses ;0� in width over that part of Lot 7, A.uditor� s Subdivision i�to. 32�;��, lvin�; and being within 2�� of a centerline described a� follows: Commencinn on the iTorth line of Lot; �, Bloc?f 1., �'win I�ake Park ::econd Additien, 200' �asterly of' the iuTorthi•rest corner of said Lot l, said point beir.� ar_ the cer.terline or '�win Lal�e '�errace as laid out in the plat of �^lest 1'��in Lake Shores, thence SeutY�erly along ar_ extension of renterl.ir:e of i�,rin Lake Terrace as laid. out in sai.d plat to the Sou�:.n line of said. Lot I, thence Soutf�_erly acr_nss Lots 2 and 3, Block l, 2'win Lake Fark Secend �?ddition ar.d Lot� 6, 59, 02, 7, 10 and 11, Auditor�s Suodi_vision ;�To. 32� to a point or. the Sotzt.h line of Let 1)., Auciztor's Subaivision PTo. 328� 205� �asterlv of Sovthwe�t corn.er o�' sai.d Lot 11 (the Southti•�e�t. corner of Lot 1.1 l�eing at tne centerline o7 Orchard Avenue), I�Ioved b,y `� rt,�tee Duxburv and seconded bY,� Tru stee Johnson to apnr. ove a 10 x 6 ��billboard sinn at Trampoline Center to T�eRov Si�n Company. T�ot�.on Carried T��c�ved b�T 1^rustee Johnsen and seconcled b�r Trustee �vans to appreve a 6� banjo � si#n a nd two 3 x 6 billboard si:;ns ror Clark Oil Companv at 5�05 �.�est rsroad�ra�� to LeRo:�j Si�s. I��otion Carried 3�T�ioved. by Trustee ihxbury and seconded by Tru�tee �va.ns to ao�rove two 7 x 25 billboard sians for Pure Oil Com�an_y to Nordqu.ist �i€;n Con:par�y.-i�otion C�.rried I�ioved by Trustee Johnscn and seconded b-;r Tru: tee DLixourv to approve two !� x 8 'I}� bi�lbo4rd si?ns at rric'-,sen Fetroleurl Compan.y at 5521 La.?��eland �lvenue i�lorth to T-�u'oer Si�;n Comran��. ��'otion Carried � � ; � � , � ., / �.,i :�a�ro r ,�° /�-'`�� Clerk � 21 JULY, 1960 '""' Pursuant to du�e eal� and notice thereof the adjourned meeting of the Crpstal Village Council reconvened at 7:00 P.M,, on 21 July, 1960 at the Crystal Village Hall, 61�21�- 5ltth AVenue North, Crystal 27� Minnesota. The Trustees present were (rrogan, Fjerstad, Johnson� Evans and Duxbury, Moved by Trustee Fjerstad and seconded by Trustee Duxbury tha.t the following � resolution be adopted: RESOLUTION THAT WfiEREAS� a du�y appointed� qualified� and acting Charter Commission did on 19 July present to the Crystal 9illa.ge Council a proposed Charter, AND WHEREAS� Section l�10.10 Minnesota Statutes require That a date for eleetion on the Charter be set, TI�REFORE BE IT HEREBY RESOLVED that the proposed Charter shall be sutxnitted for a vote thereon bg-the..r�,gistered voters of the 9illage of Crystal at an election to be held on the 23rd day of August, 1960� bet�reen the hours of 7:00 o'clock AM and 8:00 o'clock PM� on the same day at which the question of such Charter adop tion i s sut�raitted to the legal voters by ballot, and the ba.11ots shall bear the printed words� "shall the pro- posed r�ex Cha.rter be adopted? Yes No ", Said election to be conducted and the results can- vassed and certified as provided by law, By roll call the following T�ustees Fjerstad, Grogan and Evans, Motion adopted. ATTEST: )/ - � ` ;� ;' �� ,��.� � cl voting ay�e, Duxbury� Johnson,^ carried resolution declare f' G2--� L /� �_ yor Moved by Z�ustee L�rans and seconded by T`rustee Duxbury th que st of Metropolitan Airports CoYrmiission to deviate from Chapter No. 177 of Crysta.l Village ordinance No. 60-12 as Iocated at 57�6 and 5708 Vera Gruz ixi Crystal Village. AT�ST: � �% �� `��-�.� C erk - ,t the Village grant re- � paragraph 3A, Section 7, concerns buildings , / � `�'` l �. ayo 19 JULY, 19b4 Pursuant to due call and notice thereof the regular meet3ng of the 9illage Comncil of the Village of Crystal was held at the Village Hall at ?:00 P.M., on 19 Ju1y� 1960. The following members �rere present: Johnson, Evans, Fjerstad, C�ogan and Dtixbury. Th.e minutes of the regulax meeting of � July 1960� were read and approved. Tl�e Czystal Vill.�ge Park Boa.rd appeared before the Villa.ge Conncil relative to a F propos�d bond issue in the amount of �lt00,000.00 and requesfi.ed that the Council r consider the calling of an election on the que stion. Mov�ed by Trustee Johnson and seeonded by Trustse D�bury that the following resolution be adopteds RE50I,UTI�N TIi�T Ta�REASa A study ha.s been made concerni�g park needs in Crystal Village. AND WHEREAS: Z'he Village Paxk Board r�co�mnend the subrnission to the Voters of Crystal Village the question of bonding the Village and issuing it�s general obligation bonds in an amo�nt not to exEeed ��.00�000. to prov3.de money for park land acquisition� shelters, p�rk improv�ntient and equipm�ent. TI�REFORE BE IT i�REBY RESOLVED that the question of i�suing such bonds shall t� submitted to the qaaiified �lectors of the Vi].].age at a special election to be held coneurrently with the Sta.te of Nlinn� sota Primary election on Tuesday �he 13th day of September 1960, between the hovr5 of 7 A.M. and 8 P.M. at the established Polling places of the Village o� Crystal, Hennepin County, Mi.nnesot�. BE IT FUBTHER RESOZVED that the Villag� Clerk is hereby authorized and d:ir�cted to caus� official ballots to be prepared and provided for the purpose of vot3.ng on the prnposition herein sta.ted� and iurther to po�t and publ3 �h such notices of election as required by law• The sta.t�aent of the que stion on the ballot sha.11 be in the following forms "5ha11 the incorporated mtanicipal.ity of Crystal� borrow money and issue itts general obligation bonds in the aggregate principal amotant of not to exceed �l�00,�00. for tkie purpose of providing money for the acquisition and betterment of Parks? Yes ATo , Sa.id election to be conducted and the resulta. eamrassed and certified as provided by la.w. By roll call the following tru�tees voting aye: D�axbury� Johnson, Fjeratad� Evans and (�ogan. Motion carried resolution declared adopted. 19 JtiLY, 1960 I►T'i'ESTs � `:.,1 - �'L' dl�t''�'�--- C li� Cr- , '� � �-'7--r YOFt l! giroup of persons fran ,36th �lven�.e and Mark�rood Drive area appeared concerning a drainage ditch on their back prnperty lir�e. Storm Se�rer in that area �ras � discussed. Tise group were advised that the Yillage xould keep the di.tch in condition to alloW for a free flo�r of �ater� and advised the group that lcng range p].aus for the problem were being formulated. Mr. Byron McCullagh appeared befor� the Council and asked the Council �o consider as an alternative for bonding, the acceptance of an assigned savings book. �h.e � Gouncil instxucted the Village Attorney to investigate the possibility of xorking out an accepta.ble assigrnKent arrangement. Mr. Gc�rdon Shepherd of the Metrapol3tan Airport Coannission appeared befare the � Council and requested ths Council to waive their ordin�ance requirement that taze� be paid on certain hou�es before being given per�i.t to move the honses. Moved b� T'rustee Joi�nson and seconded by Trustee Fjersta.d that the Villa.ge table until 2 August request of Metropolita.n A.i.rports Commission to deviate from � paragraph 311, Section 7, Chapter No. Z77 of Crysta:l Vill.age ordinances Aio. 60-3.0 as concerns buildings located at 5706 and 57�8 Ver� Crnz in Crystal Village. Motion Carried Moved by 7�stee Da�cbvey and seconded by Trustee Johnson that the resignation •� of Orvil Z�egare as Capta3.n of the North end fire station be accepted effective August 1, 19b0. Motion Carried Moved bp Trust,�e E�rans and seconded bg Trustee Dnxbury that the Village adopt � the recommendation of t1�e Crystal Village Fi.re Departaaent and appoint Harold Ahren� as Captain of the North end Fire Station. Motion Carried Moved by Trastee Johnson and seeonded by Tr�stee DEvcbury that thc Village adopt � the recommen�dation of tl�ee Crystal Village Fire Department arxi appoint Robert M. Sullivaa as apprentice fireman effectiv�e liugezst 1� 19b�. Motion Carr3.ed Mcved by Z�stee Duzbuxy and seconcled by Trustee �rans th�t t,he followi�g � re sol�ation be adopted: � RE90I,UTION THAT Wi�REASs It appeax5 to the Village Council of the � Village of Crystral that the road hereinafter described ' should be revoked as s Yeanicipal �tate Aid street under provisions of Minnesota laws. NOW THEREFOF� BE IT HEREB�C RESOLVED by the Village C<>unc31 o£ the Village of Crystal that the road described as the So�th half of 36th Avenue North fram Louisiana • ' � 19 �UI,Y, 1.960 Qvenue to the West Villag+e limits be and is hereby revok�d as Municipal Sta.te A3.d street of sa.id ViLLage subject to the approval of the Coam�i.ssioner o�' AigYrr wa�rs in the S�tate of Minnescta. Be it i�.irther resolv�ed that the Village Clerk is hereby �.uthprized and dir�eted to forward two certified copies of this re$olution to the Cc�nmissioner of Highways for his consideration. By roll call the following T�ti.stees voting aye Duxbury� Fjerstad, Jmhrison� Evans and (�rogan. Motion caxried resolution declared adop�ed. � r G�Ct tt� �Z � MAYOR ATTEST: �^ �� ' , �, s �''�'r i,� - _� �: ` � IFRK Moved by Tru.stee E�ans and seconded by Trust�e Johnscon that the following resolv.tion be 2dapteds RE90LUTION - � THaT WHEREASz Bituminous surfacing projects have been /�' ' ard,ered in by the Crsrsta.l Village Covncil lIND Wf�REAS: It does now appear not to be in the best intere st of Crystal Village to do certain portions of such surfacing THEREF'ORE BE IT HEREBY RESOLVED tha.t the Village �ngineer be instructed to delete from his 1960 bituminons sur- facing program 62nd Avenue from Douglas Drive West to Hightira.y No. 52. - This fi.o avoid destructio� of such bit�inous surfacing through cormection by Brooklya Park tc> the Crystal Villa.ge sanitary sewer, aad be it t�irther resolved to delete from such bitu�inous sur• facing Adair Avenue from 300� South of l�2nd Avenue to 39th Avenue North. Th3.s deletion to be r�instated at such tixie as the City of Rc�bbinsdale plaees bit�nino�as svrfacing on the other half of Adair Aven�.e in the area d�scribed. By roll call the fellowing Trustees voting ay�e Duxbury, Evans, Johnson, Fjerstad and Grogan. Motion carried resolution decl.ared adopted � i` �� u! , �-z 6 �„� AT'TEEST: � � � �� _ 1��----- /�� 19 JULY, 1960 Moved by Tr�stee Evans and ssconded b�r Trust,ee D�axbury that the Villag�e Council ,^ aecept the prcpo�ed City Charter as pre�ented by the Crystal Village Charter %� Co�r►issi.on and be it further �oved that the Council consider and set a date fcr election on such proposed charter. Motion Carried .-. Mcved by Trustee Evans and seconded by Trustee Fj�rstad that the Village Council 1� hereby instruct the Crystal Yi].l.age Civil Service Coammission to advertise for a f'�11-�ae or pai^t.-ti�e Villag+e �l.ectrical Inspector� as ,�ssistant Building ?n- ' spector� salary open., Motion Carried Moved by Trnstee D�cbury and �econded by Trustee Fjerstad that �he Village aceep� j��j bond in the amount of �7,150.00 for the d�velopment of certain work items reqaired in Gallagher ,�ddition. • Motion Carried Moved by Trustee E�rans and seconded by Trustee Johnson that the Village enter into agreement with Anton G. Fianson for development of an area known as Gal].agher f� Addition, and further that the Mayor and Clerk be authorized to sign such agree�nt. � Motion Carried Moved by �ustee John�on and seconded by �ustee Evans that t.he Vi].lage grant � final approval to plat knoun as G�Ilagher� s Addition, and further that t,Y�ie �� Mayor and Clerk be authorized to sign such pla�. Motion Carried Moved by �stee Johnson and �econded by Trustee Duxbury that bond be set in �(�. the amr�unt of �2, 750.00 for denelopgnent of certain work requirements or� a conatruction laiown as Douglas Plaza �ipa.rtments as recommended by the �Tillage L�hgineer. Motion Carried Moved by �,ist,ee Evans and seconded by �u.stee Johnson that performance bond � J be set in the arnount of $2,lt00.00 �or development o£ certai.n construction requirements in connectian Wi.th construction known as Royal Crown Mote1. as recc�mmend.ed by the Village Engineer. Motion Carried Moved by Tru�tee Du�cbury and �econded by 3�.istee Johnson that the bond be set ,��j in the amount of $29,500.00 for certain xork requirements in an area known as ' `Winnetka Park Third �cidi.tion in accordance wi.th an agreeanent to be signed by Associated Cc�ntractors, as recommended by �e Villa.ge Engineer. Motion Carried Moved by Trugtee Johnson and seconded by Trustee nuxburY tnat �550.00 eserow r� as depos3.ted by Mr. `�Jilliam ICranz in ccnnection with construetion of Kran� ` Vegetable Stand be released a�s recommended by the Village Engineer. � Moti,on Carried Moved by �ustee Evans and seconded b,y Trustee Johnson that partial release of special escroK to Gordon Stromberg in connection with develop�ent of Stro�berg�s ��'� Sunnyslopes Third Addition in the amount of ��3,500.00 be released as recormnended by the Village Engineer. Motian Carried Moved by Trust.ee Duxbury and seconded by Trustee Johnson that bond in ths amount �� of �5�000.40 co�rering Pearsonts Crystalaire Addition be released as reeo�nended by the Vill,age Engineer. Motion Carried Moved by �rustee Evans and seconded by Tru.stee Johnson that special, escrox ag �� deposited by Wil Ostman in the amount of �8,000.00 be transferred �s fo1lc�,rs: $b, 3p1.�.5 tc� be transferred to sanitary �e�rer improve�aent No. 27; �726.87 be transferred to t,he general fund; $9?1.68 be released and returned to Mr. Wil �stman, all as recommended by the VilZage Engineer. Motion Carried /�� 19 JULY, 1960 Moved by Trustee Jol�nson and seconded by Trusfi�ee Daxbvey that the Village adopt an ordinar�ce entitled "�ai Ordinance .Ai�ending the Zoning Ordinance of the Village �'� oi Crysta.l �hereby the East half of Lot 12, Block 1� Gardendale Acres, Exc�pt the West 22' is Rezoned from RQsidential to Gorrm�ercial. Motion Carri.ed ..�. Moved by Tru��iee John�on and seconded by Trus�tee Evans that the Village enter ��, into ag�eement with tYre Tred Company £or the developm�nt known_ as Tred Company Addition and further that the Mayor and Clerk be aut�orized_to sign such agreement. ^ Motion Caxried Mowed by T�-�,istee Evans as�d �econded by Trustee Johnson that the Village accept �certified check in the amount of $?50.00 for develop�aent known as Tred Company lddition. Motion Carried Moved by Trustee DEixbury and seconded by Trustee Johnson that the Village grant ,��^ f3.rial approval to plat kno�m as Tred Cc�mpany Addition, and further that the Mayor and Clerk be authorized to sign such pl�t. Motior� Carried ,� � Moved by Trustee Johnson and second.ed by 2�.istee �rans that the Village grant -� � Housemovers license to Carlson Housemovers to e�ire 31 December, 19b0. Motion Carried Mayor Groga.n excnsed h3.mself fram the meeting and Niayor pro tem Fjerstad took the chair, _ ' Moved by Trustee Duacbury and seconded by �rus�t�ee Evans that the Village adopt _�.� the following resolution: RESOI�UTIDN TH�&� Wf�REAS: There has been request for apprc�val of division and conveyanee of certain property �ID WHEREASs Such division does appear to be in the best int�erest of the Village THEREFORE BE IT HEREBY RESOLVED that the Qilla�e grant final approval to division and comreyance of property described as Lot !t and I�ot 5 except tibe , South 15' thereof, Blc3ck 3, Robbinsdale Ho� Ge.rden� �econd Unit; The South 1.5' of ?�ot 5 and Lot 6� Block 3, Robbinsdale Home Gardens Seaond Unit. Ay roll ca11 tlle follm�ring Trustee� voting ay�a Fj�rstad, D�xbury� Eyrans and dohnson. �.bsent not voting (�ogan. Motion carried resolution declared adopted. 7 G�, j �-- � � OR �,TT�ST: � �. ��. C �RK 19 JtTLi, 1960 Trustee John�vn excased hims�lf from the a�eting. - Moved by �ustee Duxbury and eeconded by Trustee Evan� that the following resolution,;�� be adopted: RE90I,UTION THAT WHEREAS: There ha.s been a reqnest for the division and conveyance of certain property AND WHEREl1�: The Village Pl�.nning Commission recc��nends such division and conveyance THEREFORE BE IT HEREBY RESOLVED that division and conveyance of the follc�xing propert� hereby approved The South 50 � of ti�e i�'est 150 t and tdle North 11' of the South 61 � of the East 65� of the West 150� of Lot 9, Bloc�c 1, Wagner Garden Tracta. By roll call the follof,ring �ustees notir�g aye Duxbv.xy, F'jerstad and Evans. Absent not voting Grogan and Johnson. Motion carried resolution declared adopted. � ; � � , G��-u c.�.� r--,1 MAYOR dTTEST: 1 �� •-/ ' ��#, �f/1�'1. % l �G - (,3 cr� Maved by Trustee Evans ar�d seconded by Trustee Ihutbury that the follo�ring resolution _S �,, be adopted: RE� THAT WI�REAS: There has been a rsquest for the division and conv�eyance of certain property AND WI�REdS: The Crystal Vi11ag� Planning Commission � recommend to t he Council the �pproval of such division and conveyance • - THEI3EF�ORE BE IT HEREBY RE90L8ED that the ciivision and conve�ce of the followitlg described property is hereby approved. The North 1�Ot of' Lot 6� Banholzerts hddition, except the East lOt deedsd ,.. for street , That part of Lot 6, Bariholzer's Addition lying South of t�he North 150� , except.the South 22� and the East 10� deed.ed for street. �� 19 JULY, 1960 By rall call the following 2'rustees voting aye Dwcbury� Evans and F�erstad. Ab�nt not voting Grogan and Johr�son. Motion carried resolution deelared adopted. .�TTEST: ,,� ;�`; � �;//�'� %�''� x � ;L'�.7•=..f � � � YOR Moved by �v.ste� Fjerstad and seconded by Trustee Johnson that the Council approve �( building periait at �.800 '�ane Av�enue North to allow building se�-back of a garage to encroach on side street se�-back pursuant to Section 17� Sub-�ction l� oi Crysta.l villag� ordinance No. 13 as recammended bg the Planning Com�n3.ssioa. Motion Carried Maved'by Trustee Fjerstad and geconded by Txustee Johnson that the Village gra�t � building permi.t to Sipe and C�ay Oil Company, 5600 ?,akeland Avenue North allowing J� two foot se�-ba.ek from East property ]3ne pur�uant to °Section 17� uub-$ection i� of the zoning ordinance No. 13� as recommended by the Planning ComYrii.ssion. dll �oting aye except Evan� voting nay. Motion Carried Moved by Tr�.stee Fjerstad and seconded by Trustee Joht��on to spprove building �'� permit for �ddition to Royal Crown Mot.�l as reccm�ended by th�e Vi13.age Planning Co�mi.ssion subject to receipt of bond. Motion Carried �i�Mov�d by Trustee Evan� and seconded by Trastee D�cbury to grant ten�tative approval to prc�pa�d Wonderlarld Second �ddition. Motion Carried Moved by Trustee Duxbury and seconded by Trustee �'vans that the following verified accounts be approv�ed and pa.id. Motion Carried Stants Sincla3x Service Parker Publishing Co., Inc. tTniversity of Minne�ota Defore & Co. Idorris J. Skogerboe Barton Contracting Co. Belt Line Piping Co. 2. G, Ev�ensen & Asscc. B. I. F. Sndustries� Inc. The Building Block Northern �tates Po�er Co. Warner Hard�ra,re Co. Citg Treas., City of Mpl�. Northern Jlutomot3.ve Co. Heinen Hardware ftoad Machinery & Supplie � The First National Bank of �1..t5.�8 io.�2 7.00 71.95 z5.15 187.75 340.00 3,�0.00 �.�.75 6.00 u6. 05 �5.72 1�.00 7.65 13.35 l�5.l�0 Chicaga 27,871.85 cry�tal r�ab�.ie s�.�s , �22.50 Dapiry Distributors, Ine. 27.50 F�anic o. La.t�range, dr. 2lt.5� �;llstate Plbg. Co. `Pr�in City Federal �. R. �ni.th & Sons Erv � s �-Z Servi ee Barbara Craig Zyle �i.gns, Inc. �ichard Helms Northern States Pow�er �o. Penr�y� Super Market Chas. M. Freidheirn Co. Eleetronic Comm�anication� Franeis Hagen Ed Ryan Co. Northwestern Be11 Telephone Richa.rds Qil Co. J. V. G]�eason 3i5.00 65.00 22.1? 10�..60 l�.00 25.20 ].}a..93 2,l�20.53 23.52 i3.5o 1.�..10 8.55 38.28 212.25 335.10 i�i.oe National Assoc. of Accounta.ats �13.00 A,nderson .�ggregates, Inc. 534.1�3 The (�-een Ins. �gency ?2.1(? Man�n Chemical Co. 16.78 City cf Robbi.risdale 93.3� � 19 JtJI�Y, 1960 �. R. Rooney 783.13 odo�t,� co. 2.50 " Post Ptiblishing Co. 300.79 L�ald Bros. Dairy 15.l;0 . _ Dale E. Holmberg 123.00 Northwestern Natl. Bank 58,506.88 �rin City Federal 7i�.00 Royal. McBee Corp. 7.00 F. � . �,].lbee 3. 80 R�ai.n Cities B�mper Exchange 35.OQ Northern States Pa�rrer �o. 5.05 Richard J. Helms 158.3� Sta�e Treas., 5ta.tt of Minri. 2, 902.92 Farnhams _ lt7.77 Ford Deep� Roek Oil Cfl. 3{� 3.69 Minneapolis Gas Co. 11.lc0 Astleiord Equip. Co. 212.�8 City of Robbinsdale , . 331.76 P M Plbg. Co. 325.00 Fitwell Mens & Boys Wear 19.75 �,nimal Re scue Leagne 25i�.70 Village of Crystal-Petty Cash 9�t.55 National. Tea Co. 23.52 � Moved bq Trustee Evan� and seconded by Trustee �aabury to approve billboard pex�nit ;7,5 at �353 West Broadway to tirban Sign Co. Motion Carried Moved by Trustee Duxbury and seconded b� Trustee Evans to aecept and place on file Storm Sewer Drainage Easement from Richard E. Hipp �n.d Grae� Z. Hipp: The South 5� of Lots 6 and 7� Block 2, Douglas Terraee 2nd Additian. Motion Carried Moved bg Trustee E�rans and seconded by Trustee ih�xbnry to accept and place on file easement,for Public Utility from Dan William HaAnly and Emmaline Hanly: The South 10' of the North 152t of Lot 6� Banholzer's Addition. � Motion Caxried Moved by 7iustee Duxbury and second.ed bg Trustee E�rans to accept and place on fi].e easement fnr Public Street from Dan lnfilliam Hanly and flruna.lin� Hanlys The South 22 � of L<�t 6� Banhol�er� s Addition and the Ea.st 10' of tha.t part of Lot 6� 7ying North of the South 22' thereof.. Motion Carried �� ,7 r j Mov�ed by Trustee Evans and seconded by Trustee Daxbury to approve license for �> electricial wiring to Raae Electric Service, for period ending Deeember 31� 1960. �� Motion Carried Moved by Trustee Duxbury and seconded by 7.iu.stee ._.�rans T.o approve license for insta].Liiig and maintaining gas piping to Jarnig Plumbing and Heating Co., for �� period of year ending December 31� 1960. Motion Carried Moved by Trustee Johnson and seconded by �ustee Fjerstad to approve application ,/t of Robert N. Soule to operate a ta.verri, at 6011..t Iakeland Ave. North for period of `t i y+ear ending J�n.e ,30� 1961. Motion Carri.ed Moved by Trust�ee Evans and seconded by Trustee Dnxbury to approve applieation of � /� Robert N. Sou1e to sell cigarettes at 607.�, I,akeland A9e-. R�orth for period of "� �- year ending December 31, 196a. Motion Carried ,� Moved by �ustee Fjerstad and seconded by R�stee Johnson to approve app]ication ,l of Robert N. Soule �o sell I3quor� Off-Sale at 601l� Lakeland �ve. North for y�j period of y�ear ending June 30, 19b1. Mc,tion Carried /�� 19 JULY, 1960 Mov�:d by �rustee Evans and seconded by Trustee Dw�bury t,o approve applica�icm of �,� Robert N. Soule to sc�ll Liquor, On-SaZe at 6411�. Lakeland Avenue North for period of yeax ergling June 30� 1961. - � Motion Carried Moved by Tr�.st�e Evans� and �econd�d b� Trustee Ilaacbuxy that Council adjourn to -- 7 c��clock P.M., 21 July, 1960, to set a date �or el�ction on� Charter as present,�d. - � • Motion Carried _ � / �--��; . � �; �` ;� � ,��-�� ; ' /� . . `� � . G ;; lf�L�t--1 •t-�, �. . cR . 2 AIIGUST� 1960 Pursuant to due eall and notice thereof the regular meeting of the CrystaZ Village Council conv�ened at 7a00 P.M. on 2�.ugust, 1960, at the Crystal Village Hall� 61�2�t - 5l�th Ave. ldorth, Crysta.l 27, Minnesota. Trustees present �re (�ogan, Fjerstad� Johnson and �vans. The following were absent: D�ucbur3r. T'he m3.nutes of the meeting of 19 July and the special meeting of 21 July were read and approved. Moved by Trustee Fjerstad and �econded by Trustee Johnson that the followi.ng + re solution be adopted: RE SOI,UTION TH�4,T WHEREAS: al! special election has been ealled for the 23rd da.y of Aug�tst� 1960 AND WHERF�AS: 2he Village Council are required by law to appoint ju.dges of election TI�REFORE gE IT HEREBY RESOLVED that the £ollowing na�ed persons be appointed to the position of judge s of eleetion for tt� precinet as indicated and furtYser tha�t the �ollowing nained individnals be�ppoint,ed as consta.ble of election for th� �recinct as indicated. , DISTRICT # 1 Mrs. Gla.cl�ys Saunders 3556 ��1 ��e. x. Mrs. Lois Anderson 2902 Idaho Avern.te N. l�s. Bernice Berg 35�9 perryr �,ve. N. Mr. J. �!. I,evine(constab].e) 5813 - 36th Ave. N. DISTRICT # 2 Mrs. Florence Gaulke 3908 Dougla s Drive • Mrs. Violet Bennethum 3800 Welcame �ve. N. � Mrs. - Muriel Falk �.a87 noug].as �rive Mr. Theo. HurlQaan(eonstable) 1�5��. Douglas T}r3.ve � � 2 AUGUST, 19b0 r-.. DISTRICT # 3 Mrs. �erna Danielson ! 5111 Fairviex Av�e. N. Mrs. Ellen Jones 5311 - 50th Ave. N. Mrs. Dolores Holnies l�818 Jersey Ave. N. Mrs. Verdell Ofsthun 53�9 Fairview Ave. Id. Mr. John A. �rohnsoa (constable) 6725 Mark�rooa Drive DISTRICT # }� � Mrs. Bernadine Pla.sencia 58l�1 Pennsylvania Ave. N. Nh�s. Jermaine O�Brien 591�5 �lmhurst A,te. AT. Mrs. I�oretta 01son 6616 Dudley �ve. N. Mr. Peter Troite (constable) 632� Brentvood �.ve . Id, _._�'� '� 5. A' 3 By roll eall the folloiring �u.stees votin� ay�es Fjerstad, Johnson, Evans, C�oga.n. 1lbsent not voting: Daxbury. Motion carried resolution declared adopted. � ` ->�-t1 �-c��' � P-1-L ATZEST: , ayor � �ti;,,-. ;y � �' -�, �'�jt�i�%'�� Cil@Tlt '-'�-�� Moved by Z�►a�tee Johnson and seconded by 7�ustee Fjerstad that the following resolution be adopted: � RE�_.___ LUTIDN TFIAT Wf�REAB: The state pri�ary electivn is by lax set to be held on 13 �eptember, 1Q60 11ND i�REAS: J1 special election on xhether to iss�e park bonds in an amc>unt of �l�00�000. i� to be held in con junction there�rith AND WI�REASs It is necessary t,o appoint el,ection personnel as jt�dges and constables of election TI�REFORE BE IT HEREBY RESOLVED that.the following named persons be appointed as judges of election and constable of elections in the precincts as indicated, for the pri�nary and special bond election to be held on/3 September, 1960. DISTR.ICT # 1 , j Mrs. Gladys Sa.unders , , 3556 Qaail Ave. N. Mrs. ?�ois 4�nderson 2902 Idaho l�ve. N. DISTRICT # 2 Mrs. Florence Gaulke 3908 Douglas Drive Mrs. Violet Bennethu� 3800 welcome A�. N. ��o e Mrs. Eernice Berg 35L�9 Perry Ave . Ai. A4rs. Hazel Gustafson 3l�25 Orchard Ave. N.. a Mrs. � Laiierne Larson 31�16 Perry Ave. N. Mrs. Pearl Balzer 3l�09 Perry Ave . N. Mrs. Jtuie Berquam 3339 Zane 14v+e . N. �' AUC�iST, 1960 Mr. J. A. Levine(consta.ble) 5813 - 36td� A�re. N. .DISTRICT # 3 Mrs. erna Danielson 5111 Fairview dve. N. Mrs. Ellen Jones �311 - 5otn ��e. rr. Mr s. Dolore s Holl�ue s l�818 Jer sey Ave . N. Mrs. I,aVern Peterson 5l�2�. - 5i�t Ave. rr. Mrs. Anna Alrick 5302 - 1�9th Ave. N. Mrs. .Anna Kronberg �957 Jer sey Ave . N. Mrs. Verdell Ofsthun 5309 Fairvie�r Ave. I�T. Mr. John .�. Johnson(constable) 6725 Marksrood Drive Mrs. N:uriel Falk l�087 Dougla.s Drive Mrs. -Porothy Anderson 5916 - 38th Ave. N. Mrs. HeleM Carlson 6603 - 1t2nd Ave, li. Mrs. Caroline Thomas 3857 Idaho Ave. N. Mrs.-Shirley Thomas 6701 — 37th Ave. Id. Mr. �'heo. Hurlanan (constable) l�50i� Douglas Drive DIST�.ICT # 1t Mrs. Rernadine Plasencia 58t�1 Pennsylvania Ave. N. Mrs. Jermaine OtBrien 59l�5 E�urst Ave. �. Mrs. I,oretta Ql�on 661b Dudley Ave. N. Mrs. Charlene Hens�l 6809 Cloverda.le Ave. r�s. Zu�il.le r�arkuson 6727 - 58th Ave. N. Mrs. Viola �land 5720 W. Broadwa.y Mrs, Virginia Spears 662I� Cloverdale Aoe. N. Mr. Peter Troit�e(constable) 632l� Brent�rood ,Ave . N. By roll call the following Tra.Stees voting aye: Fjerstad, Johngon� �ran�, (3rogan. Absent not voting: D��b�u-y. Motion carried resoluti declared adopted. d "y� f.L/ � , qnr ATTESTs �� ` �� r_ ,�, � = � =�� ``('��' `r��, C];�r � 0 2 AUGUST� 1960 Moved by Trustee Fjersta.d and seconded by Trustee 3ohnson that Trustee Eva.ns be --• named as the Crystal Village representative for the Bassett's Creek Watershed �`� j Conm�ittee. Motion Carried iie Crystal Vi3lage Cha,rter Connnission appeared before the Council and discussed with the Couneil the possibi]ity oi having the Council as a body endorse the j� proposed Charter. The Crystal Village Council stated that they had not had ample opportunity to study the docw�ment� and s,rould meet �t 7:00 P.M. August !� to consider t�he request of the Charter Ca�rnittee. Several person� appeared before the Council in regard to the proposed street � . Plan �est of West Broadway and north o,� the Bass Lake Road. 2'hey incZuded Mr. White for Crys�.al Se�urities, Mr. Jo�nson, Mr. Corrick, Mr. T�riet�reiler, Mr. Schultz, Mr. Young� and Mr. & Mrs. Ha.wes. Moned by Trustee Johnson and seconded by Zi�ustee Evans tkiat the proposed street plan as shcnm on page 22 of the Grysta.l Village Planning Co�ission minutes of duly 11, 1960, be tabled until 20 September, 1960. Motion Carried Moved by Trustee �rans and seconded by 3�ustee Johnson that performance security on Oatman�s 9td� Addition be given partial release as follovs in accordance vith � recommendations of the Crystal Village �igineer. Reduce bond of Zyle Carlson from �5�000.00 to $2�750.00 and the security of Wilford Ostman etal from ` �16�808.07 to �8,250.00 � Motion Carried Moved by Trustee Johrison and �econded� by Trustee E�rans that the bond of I�ake +, Urban� Inc. in the amount of �2,l�00.00 for dev�elopment.of the Royal Crown Motel �� be accepted. . , . Motion Carried Moved by Ttn.stee Fjersta.d and seconded by Z�ustee E�rans that, the Vil].age enter � into a�-eement with Ia.ke Urba.n� Inc. for d,evelopment of an area kno�n as Royal Cro�m Mo�el, and fu�ther th�t the Mayor and Clerk be authoriz�d tp sign sueh agreement. , , Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Johason that the Village accept �� the bond of the Anchor Casualty Co. in the amc�uat of �6,}�00.00 for development of an area to be known as Hipp's Valleg View 2nd Addition, Motion Carried Mcved by �ustee Johnson and �econded_by Trza.stee Evans that the Village enter into agreement with Hipp�s Construetion Co. for dev�elopment of an area,kno�rn as Hipp's f�� Valley View 2nd .Addition and further that the Ma.yvr and Clerk be authorized to �ign such agreement. , Motion Carried Moved by Trnstee Fjerstad and saconde�. bp �ustee Johnson that the Village grant �' final approval to pl,at kno�n as Hipp�s Valley View 2nd pddition and further that the,Mayor and C�.erk be authorized to sign such p1at. Motion Carried Moved by Tr�istee Johnson and.secondednby �rustee Fjerstad that the Village enter into agreement �i.th Bela.ire Realty, Ir�c. for the develop�nent of an area knoHn as f�� McKee�s Bela.ire Addition and further #,hat the Mayor and Clerk be autk�.orized to sign such agreement. , . Motion Carried Moved by 7�nstee Fjerstad and seconded by Tru�tree Johnson that the Village accept certified check for �700.00 to insvre faithful performance .of certa.in work items i� reqtzired in denelopment of an area knoHn as McKee's Belaire �ddition. Mc�tion Carried �� Moved by Tr�stee I Belaire Addition be authori��d to 2 AUGfTST, 1960 Evans and seconded by Trustee Johnson that plat kno�n as MeKee�s be granted fina.l approva.l, and fur�ther that the Maycjr and Clerk sign such pla.t. Motion Carri�d Moved by Trustee F jerstad and �concled by Trustee Evans tliat t.he Village adopt an ordinance titled "An Ordinance Ame�.ing the Ord3.nance �ntitled An Ordinance i..>� Prohibiting the Burning upon Public (#rounds, Regula.ting the Bnrning of Rubbish and Combustible Mat,erials and Providing a Penalty for the Viola.tion 2'hereof. This ordinance ta m�ke it unlawful for the burning of garbage excep� by u�e of an incinerator loca.ted within a building. Motion Carried J Moved by Trustee Fjersta.d and secondsd by Trustee Johnson that the bond previouslg ��• set for Loge 1[ddition be rednced by �l�50.00 leavin� a bond requirement of �3,154.C10 as recommended hy the Q311age-Engineer. Motion Carried Moved by Trustee �rans and seconded by Trustee Fjerstad that the Mayor and Clerk be author3.zed to execut� Qu.it Claim Deed to Willard J. T�hlberg the North 22� of i�the South 82� of I.ot 10, Banhol�erts �ddition in return for Quit Clai.� by I�, Dahlberg to the Village of Cr3rstal oi the South 22' of the So�.th 60t of Lot 10� Banholzerts Addition. Motion Carried Moved by Trustee �ans ar�d seconded by �ustee Fjerstad that the following verified accounts be approved and paid. Motion Carried Village of Crystal Park Board Ed Schuller �arno fteload Service Ford Deep Rock Oil Co. League of 'Minn. Municipalities stana,�ra oii co. National Tea Co. Northern States Power Co. Bruce Plbg. Co. Adler Steel Products Co. Northv�estern Tire Co. Fredrick Pertler 9. R. RooneY - Barton Contracting Co, Mile s Johnson Odorite Co. � City �ea$., City of Mpls. F. A. Allbee State Treas., Sttrplus Property Howard �. �henehon Wm. H. Ziegler Co.� Tnc. Kenneth Yourig M. E. Kraft Exca.vating Co. Fleet Supply & Ma.chine Co. Brellenthin Chevrolet Co. Surma Brothers Village of Crystal-Petty Cash Div�ersified ?�and Rssearch, Inc Nodland Construction Co. �10,000.00 S.�Q i5o.oe 459.08 238.00 2.6�. 23.52 7.33 io2.5o lr1�.00 181.98 7. ]_3 783.?3- 382.78 7.25 1.25 13� 30l� • 10 4.90 1li7.56 213.75 !�. h6 a �.50 3,79i.30 13.1l�. i�3.29 2,6�9.5� 157.35 , 45.00 31.�, 320.60 Willard Sandhoff � 5.C�0 Purity Dairy St,flre 27.K0 Rockwell Mfg. co. 1,126.3� American 7�inen Supply � 31.3? ,A].lstate Plbg. Co. � 265.00 Weiner Hardware 15.�5 Northwe st Eutermina.�.ing 20.00 Bart,holcnne�r Floor Service 350.00 Addressograpl�Multigraph 13.50 Post Publishing Co. r 200.50 Road Ma.chixier�r & Supplies 168.00 Northvestern Bell Tel. 351.80 Marlin Grose 6.39 Mary Mahoney 53.60 E. Hoiby Body Co. 313.50 Fire Protection SaZes 1.50 Ewald Bros. Dairy 7.70 Anderson :Aggregates 985.50 Minneapolis Gas Co. 20.01 Wayne G. Popham 213.00 Miller Davis Co. 11.8� Barton Contracting Co. 15�It58.�1 Auel Equipment Co. 108.37 Farnharns 19. �0 irFendell �lson 39.08 Crown Sidewalk & Block !�,l�93•13 Richard J. Helms 163.18 Barton Contraeting Co. 9�718.7� .._ 0 �l � �`� `3 ��.�". <J' 2 AUGUST, 196� Moved by �ist�e Johnson and seconded by Trustee Fjerstad tat�at the On and Off Sale Liquor licenses as issued to John P. Hreh.a at 601l.G Lakeland ;Avenue North be and �� ' are hereby revoked becat��e of 3s.ruance in transfer to Robert N. Soule effectiv�e i 1 Aug�n.st, 196�. _ �totion Carried Moved by Trustee L�rans and seconded by �n.stee Johnson that �ne approve license for installing, eonstructing, maintaining and altering electrical xiring to Gary W. jC� Jenkins for period�of year ending Decea►ber 31, 1960. Motion Carried. Moved by Trustee Fjerstad and seconded by Trastee Johnson that we approv�e license to._Macy Signs, Tne., to engage lri b1131I1E3S of sign hanging, for period of y�ear � C> ending May l, 1961. Motion Caxried Mrnred by Trustee Johnson and seconded by Trustee Evans that �re apprnv�e license to Cent� Mechailical Corp., to maintain, alter, r�pair and construct pltambing for �� period of y�sar ending December 31� 1960. Mota.on Carried Moved by �ugtee F jers�a.d and secvnded by Trustee �ans that we approv�e license to Century l�chanical Corp. � to ma.intain� alter, repair and cons�ct gas piping and ,� :�'. appliances for period of year ending December 31� 1960. M�otion Carried Moved by Trustee �rans and seconded by Zi�tstee Johnson to accept and pl,ace on file easement for pnblic street from Jerry J. Lines and Aiona M. Lines and from Gilbert �,; C. Becker and Delia H. Becker over the followings West 18� of Lot 11, Block 2 Becker's Second:�ddition. Motion Caxried , Meved by Trv.atee Fjerstad and secunded by Trustee Johnson to approve temporary � billboard pex�.t at 3315 Vera. Cruz Ave. Ido., to Urban Sign Co. Motion.C�rried. � • Moved by �rustee Evana and seconaed by 3�ustee Johnson to accept and place on /. iile Public Utility Easement from Edwin E. Kauffmann, Jr., Yice President for �� 0. K. Realty Co. over the follo�iga The East 10+ of th� W�st 175' of Tracts.A, B, C, and D in - R�gister�d Iand Survey No. 691. Motion Carried Moved by Trus�ee Fjerstad and seconded by Trustee �ans to accept and place on file Storni Setaer Drainage EaSement irom Edwin E. Kat�ffman, Jr., Vice President ✓� 11 for 0. K. Realtg Co. over the followings `{� Zhe Ely 25� of Tracts �, B, C, and D in Reg3st,ered Lend Survey No. 691. Motion carried ._. , ; - , . ,_. � '� �,: �Jz�:...i Cle > L . `''�`":,� G� '/ �'�j Gl�+ a4Yor � 16 AUGUST, 1960 Pursuant to due ca.]1 and notice thereof the �egular meeting of the Crysta.l __ Village �ouncil convened at 7:00 P.M., on 16 August� 1960, at the Crystal Village Hall� 6�21� - 51�th Avenue North, Crysta.l 27, 1�Li.nnesota. Trustees present � were Groga.n, Fjerstad, Johnson, Evans and Duxbury. "' The minutes of the meeting of 2 August were read and approved. Mr. Zimmerman, manager of the Crystal Coliseum appeared before the Crystal Village Council asking tha.t the Cozzncil consider either the issuance of a liquor license �bn-sale�� for the Coliseum or that the establishment be permitted to sell set-ups to its patrons. ' Moved by Trustee Fjerstad and seconfled by Trustee Evans that request of R.obert L. � Zimmerman for ��orr-sa1e�� liquor license for Coliseum and request for permission to serve ��set-ups�� be deni.ed. - Motion Carried Mr. C1i.f Wellman representing John Hreha, former owner of the Question Mark asked tha.t the Council consider refuncling the pro rata share of ihe ��on-�a.le" liquor license fee for the Question Mark. Mr. Hreha sold the Question Maxk on the lst day of August, which was or�e month after he ha.d purchased the liquor license for the operation of such business. Moved by Trustee Johnson that application for refund of first half of the fee �'or ��or�sale" liquor license as issued to John Hreha. for the Question Mark be denisd. `'� Seconded by Trustee Evans. By roll call Daxbury no; Fjerstad no; Johnson yes; Evans yes; l�ogan no. Motion declared lost - The Council then determined to take the matter of such refund under further ad- visement. - � The licensed rubbish and garba.ge col.lectors for Crysta.l Villa.ge appeared before j, the Council at the CounEil� s reque st. - Pre sent were representatives of Bo�►ers, Gallagher, ?�angager� Robbinsdale Transfer, and Woodlake. The matter of the.present Vi:tlage garbage ordinances and charges were discussed. Moved by Trustee Johnson and seconded by Trustee Fjersta.d that the foZlowing reso- ].ution be adopted: RESOLUTION THAT WHEREAS� the Village of Crystal recently,celebrated its 100th y�eax as a goverrnnental entity lIND WHERE�,S, the undertaking of such celebration doe� re- quire long and careful planning and leadership � AND WHERr.�S� such leadership was furnished by Fancis T. Ski113.ng and John Hanly of Crystal Villa.ge AND WHEREAS, the Crysta.l Vill.age Council wish to acknowledge their sincere appreciation and thanks publicly to the above na.med co-chairmen THEREF'ORE BE IT HERFBY RESOLVED that the Crystal Village � Cotincil publicly acknowledge and express their thanks �' and appreciation to the co-cha.irmen of the Centennial Conanittee, namely, Francis Skillin� and John Hanly ' and be it further resolved that the�public service 16 AUGUST, 1960 and civic pride as demonstrated by the above named �`' ca-chairmen be officially recognized by sending each of the co-chairmen a copy of this resolution, and further the Village Council does hereby take note of and express their appreciation to the entire committee for the work and service rendered by them. By roll call the following Trustees voting aye, (�ogan, Fjerstad, Johnson, E�rans, and Duxbury. Motion caxried resolution declared adopted. L �.-�/ ��-G ATTEST: �. -•'� � �; Ma.y - � �/ ' �'� ; f �j�1/�,'�'�- erk Moved by Trustee E�rans and seeonded by Trustee Johnson that the Villa.ge Council / grant final approval to the plat known as Ostmants Tent.h Addition, as recommended � by the Planning �ommi.ssion. Motion Ca.rried Moved by Trustee E�rans and seconded by Trustee Fjerstad that bond be set in the �, � amount of �¢10�700.00 for performance of certain work requirements i�n an area � known as Ostman's lOth Addition. Motion Carried Moved by �ustee Fjersta.d and seconded by �ustee Johnson that the Village accept certi.fied check in the amount of $�10�700.00 for certain work items required in a development known as Ostman�s Tenth Addition. Motion Carried � Moved by �u.s�ee Duxbury and seconded by Trustee Johnson that the Village enter into agreement for certain work items required in a development known as Ostman�s � Tenth Addition and further that the Ma.yor and Clerk be authorized to sigm �uch agreement. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Johnson to deny request for ,, re-platting of Lots 5, 6� 7, and 8, Block l, I�ynn Gardens to provide sufficient � square footage for twn fami.ly units in residential area as recommended by the Vi17..age PTanning Commission. Motion Ca.rried Moved by �ustee Evans and seconded by Trustee Fjerstad that bond be set in the � amount of ��.�700.00 to cover cert�ain work requirements prior to approval by the ` Council of division of Lot 28, B1ock 2, Murray La.ne 2nd Addition.Motion Carried Moved by T�ustee Fjerstad and seconded by Trustee Evans that Herman E�ebo be appointed as Electr3.ca1 Inspector, assistant to the Building Inspector, at a /G salary of �7�200,00 per yeax. Motion Carried Moved by Trustee Johnson and 5econded by Trustee Fjerstad to release �1,750.00 �/ escrow of 0. K. Realty and Colonial Builders. Motion Carried Moved by Trustee Duxbury and. seconded by Trustee Fjerstad that the following resolution be adopted: RESOLUTION THAT W'rIEREAS, there has been a request to approve division r�` and conveyance of certain property �� AND WfiEREAS� the the app�ov property 16 AUGUST, 1960 Village Planning Commi.ssion recommends al of the division and conveyance of such THEREFORE BE IT HEREBY RESOI,VED that approval of division and conveyance be granted as follows: Commencing at the Northwest corner of Lot 18, Schaeffers Lakeside Ctrove, thence East alon� the North line 919.�.' to the East line of r��r of �unk Highway, there passing through said lot; thence East along said North lirne 200�, thence South at r/a distance 50� from the point of beg'lnning of the land to be described, thence South along said last described line a distance of 86.4� thence at r/a Westerly and parallel to North li.ne of said Lot 18, a dista.nce of 139.1� more or less to Easterly line of sa.id Trunk Highway thence Northwesterly along said Easterly line oi said Trunk Highway to a point on said Easterly line oi said Highway 50� South at r/a from North line oi I,ot 18; thence East and parallel to North line of said Lot 18, a distance of 177.7' to point of be ginning. The West 72.3' of East 297.3' of the following described tract: That part of Lots 17 and 18, Schaefer�s La,keside Grove described. Co�nencing at Northwest corner of said Lot 18, thence East along North line of said I,ot 18, 919.�.' to East line of said r�w of �unk Highway there passing through said lot from point of be gin- ning, thence from said point z�.f beginning East alon� North line of said Lots 18 and 17� �97.3'; thence at r/a South 136.l��; thence in a Westerly direction and parallel to North line of said I,ots 17 and 18 a dist,ance o£ !�li.l.l' more or less to East r/w line of said Tz�ank Highway, thence in a Northw�sterly direction along East r�w line of said Trunk Hibhway a distance of 150' more or less to point of beginning, subject to deecling the North 25' for street pu�pose5. By roll call the following Trustess voting aye� Duxbury, Fjerstad, Johnson, �vans and Grogan. Motion carried resolution declared adopted. Moved by Trustee Evans and seconded l�y Trustee Fjerstad that the followi.ng reso- lut3.on be adopted: RE SOI,UTIOI3 �� 'HAT Wi�RF�.S� there has been a request for approval of division and conveyance of c�rtain property A�"VD W(�RE�►S� the Crysta.l Village Plannin� Coimnission recommend the approval of such �iivision anc� corrveyance THEREFOKE BE IT �LREBY FiESOLVED that the Crysta.l Village Council approve division and conveyance of property described as follows: ... That part of I,ot 1$� Schaefer's La.keside (�ove described as commencing i at point 78.88� South at r/a from a point in North line of Lot 18, a , dista.nce of 554.2' East from the Northwest corner thereof, thence -- South 30.2?�' thence East 70� thence North 30.2I�' thence �dest 70� to point of beginning. 16 AUGUST, 1960 By roll call the following �us�,ees voting aye, Duxbury� Fjerstad, Johnson, Evans and Grogan. Motion carried resolution declared adopted. Moved b� Trustee Fjerstad and seconded by Trustee Johnson tha.t the Villa.ge grant building permit No. 10911 for display ga.ra.ge, on Crystal Shopping Center parking %� lot.subject to removal by June 1, 1961, as recommended by the Village Planni.ng Co�nission. Motion Carr3.ed Moved by Trustee Fjerstad and geconded by Trustee Duxbury to de� building permit �� for_ display. ga.rage on part of Lot 21� Auditoxt s Subdivision No. 226.Motion Casried ��' Mov,ed by Trustee Fjerstad and seconded by Trustee Duxbury that the Village Council grant tentative approval of proposed division of Lot 30 and 31 in Glenwood Manor �� into the r�ast ha.1f and thE West half except ,street. Motion Caxried Moved by Trustee Fjerstad and seconded by Trustee Johnson to adopt the following re solution: RESOLUTION . THAT WHEREA_S� Section 205.07 of the Minnesota. sta.tutes require Village to exercise its option to hold the Village election on the.first Tuesday after the first Monday in November by resolution prior to - 1 September, 1960, , T�REFORE BE IT HEREBY RESOLjiED that Crystal Village does hereby set 8 November, 7.960, as t,he date to hold its Village election. , By roll call and voting aye, E4rans, Uuxbury, Fjer�tad, Johnson and (�ogan. Motion�carried resolutian declared adapted. ATTEST: ,,,- _ _ �" � '`,�i.� j��/--rli'.�, � ` lerk . ��C.t C-Cf G�s�._. Mayor %� Moved by Trustee Evans and seconded by Trustee Johnson that the Village ent�er into a�reement with Mrs. Ralgha �. Danelius at 3834 Douglas Drive for purchase by the Village of her property at that a�dress described as the South 180� of the North p 320� of the West 2 of the Southwest 4 0£ the Southwest 4 of Section 16, Township �A 118, Ra.nge 21, in the amount of �15,000.00 for possible future use as municipal water system, storage site, and further that the rlayor and Clerk be authorized to sign 5uch purchase agre�ment. Motion Carried Moved by Trustee Fjerstad and seconded by Tru.stee Duxbury to approve electrical � Ca license for Brede, Inc., for period of year ending December 31, 1960. � Motion Carried Moved by Trustee Duxbury and seconded by Trustee Johnson to approve a sign hangers �� license for Brede, Inc., for period of year ending May l, 1961. Motion Carried Moved by Trustee Evans and secvnded b,y Trustee Johnson to approve license for rubbish ha.uling to Bergstr�n Trucking Service� for period of year ending April l� �/ 1961. Motion Carried �� 16 AUGUST, 1960 Moved by Trustee Duxbury and seconded by 7�ust,ee Johnson that the following veri- fied accounts be approved and paid: � Motion Carried Farnhams � 1t3•51 Mi.nneapolis Gas Company Animal Rescue 7�eague 239.30 Advance Floor Servioe Corrick-Snell-Dietrich-N8.]]Px 580.00 Astleford Equipment Company Heinen Ha.rdware Compar�y 86.81 Post Publishing Company Northwestern Bell Telephone 212.25 Northern States Fawer Co. Woodlake Sanitary Service 2.50 Crystal Hardware Company Miller Davis Company 13.50 Poucher Printing Compa.ny Ford Deep �toek Oil Company 202.63 Electronic Co�nmuzications Co. Boyer Garbage Serviee 5.00 J. V. Gleason Crown Sidewalk & Bloc�c, Inc. 1l�.30 Lago Inc. M. D. Lee 10.00 R. F. Lambie �rv Westerlund 10.�0 Richards Oil Company Sanfax Corp. 155.1�3 Richard Helms J. B. Bandelin 11a.00 Northwestern Nat�1 Ba.r:k Hibbs Office Machine Co. 2.�0 �+leber & Baxlow S�,i.per Value B. & H. Equipment Company 19.15 Champion Auto Stores National Tea Compar�y 70.�6 Anderson Aggregates Inc. H. C. Sweet Company 12.l,6 . Armca Drainage Inc. Charles Dale 131.75 Factory Sales Cor.ipany Minneapolis Oxygen Co. 1.00 Road Machinery I�easing Co. Howard-Peterson-J�efevere-I,efler & Haertzen Woodlake Sanitary Service Inc. 5.00 Be].t I.ine Pet Hospita.l Warner Ha.rdwa.re Company 31.12 Addressograph-Multigraph Faegre & Benson 375.� Sta.ns Sinclair Service �rin City Fed. Savings & I�oan 65.00 Blanche Tomascak Crystal Excagating Co. 1,390.99 The Building Block Mpls. Blue Print�ng Co. 18.18 I,arsen-Dnholtz Company Northern Automotive Co. Z1.1t2 Delta Chemical Comparzy Andresen Plumbing Company 1t13.00 Crystal Heights Hardware McLellan Plumbing Co. 292.00 Crystal Super Value Bob Knowles Ford Company 4.08 Northern States Power Co. crysta.i st�.te �k 225,000.00 Co. Co. �� 19. �.6 18�� 13.86 172.E3 102.01 3.54 ial.00 11.75 1,258.27 99.75 10.00 1,?1�6.96 27.68 3�., 762. ?� 71.28 7.91 1,767.00 loo, 37 l. 01� 400.00 1��00 12.00 16.6?� 102.60 3.95 3.10 �.9.50 122.5� 29.6� 282.2l; 8. 8!� Moved by Trustee Johnson and seconded by Trustee Duxbury to approve license to ,� � construct� install, maintain, repair and alter gas burning devices and appliances to FY�ank Motzko Plumbing for period of year ending December 3�, 1960. Motion Carried Moved by Trustee Dw�bury and seconded by Trustee Fjerstad to,approve license to � 4� construct, install, mainta.in, repair and alter plumbing to Frank Mo tzko Plumbing for the period oi year ending December 31, 19�U. Motion Carried �� Moved by Trustee Evans and seconded by 'I�ustee Johnson to grant two billboard sign permits to Urban Sign Company at 3600 Douglas,Drive. Motion Caxried / �, �� `�� Clerk ) rr � � ' ,� L-a�r F,y� Mayor .�. r� � 23 �IUGUST, 1960 Fursuant to due ca11 and notice thereof a special meeting of_the Crystal Vill.a�+e Council was held in the Village Ha.11 at 9:15 P.M., 23 Aug�ust, 1960, at 6l�2l� - 51tth Avenue North for the purpose of canvassing the official returns of the Special Election �.s held on this date. Present were Trustees Fjerstad, Johnson, Duxbury, Mayor Groga.n and C1erk Ken Evans. Mayr�r Cxrogan then announced that this was the time for the official canvass of the returns. for the Special Election as held on 23 August, 1960, asking ��Sha.11 the Proposed New Charter be Adopted��. The official returns were canvassed and the returns as follows were determined to be correct. PKECIivCT 1 2 3 Lt TOTAL / Yes 111 239 23 1 2 770 No 69 112 118 97 396 TOTAL cAs� . . . . . . l, 7.66 Percent of Total Cast Favorable . . . . . . 66.0l.� Against. . . . . . .33•9b� Moved by �ustee Evans and secanded by Trustee Fjersta.d that the official canva.ss of the Special Election held on 23 August, 1960, and asking the questior_ ��Shall the Proposed New Charter be .�dopted" be and is hereby declared official stating a total of 1�166 votes cast, 770 such votes cast in favor of the question, 396 opposed, and declaring the vote to be favorable by 66.0l��. By roll call and votin� aye, Ihixbury, Fjerstad, Evans, Johnson and Grogan. Motion Ca.rried Moved by Trustee Duxbury and seconded by Trustee Johnson that there being no further business to be brought before such meeting, that meeting hereby does adjourn subject to call to its next regular meeting at 7:00 P.M., 6 Sept,ember, 1960. Motion Carried , G Z�, ATTEST: _ / � . Mayor ��. , ��' ,�""�T1�' C erk _ �� 6 SEPT^�t�IBER, 1960 Pursuant to due call and notice thereof the regular meeting of the Crystal Village Council convened at 7:U0 P.M.� on 6 September, 1960, at the Crystal Village Hall, 6�2l� - Sl:th Avenue North, Crystal 27, Minnesota. Trustees present were (�ogan, Fjers��ad, Johnson, �.vans and rh�cbury. 3'he minutes of the meeting of l.h August were read and approved. N;r. Cliff �niellman and Mr. John �-ireha appeared before the Council requesting re- fund of pro-rata license fee for the on-sale liquor license on the '�Question Mark'�. NTr. Wellman' was advised that the revocation of the license was at i�ir. Hreha's own request when he sold the business and as such, it does not appear to come within the scope o.f State law allowing such refunds. Mr. Hreha was further advised that he would be billed for the second half oi the license fee because the splitting of the £ee was only an acco�runodation and that the entire license fee was due and pay able at the time of application and issuance of such license. Moved by Trustee Fjerstad and seconded by �rustee Duxbury that request by Byron � ��cCu7.lagh for use of assigrunznt of savings accounts be tabled pending study by �1 the Administrator of the use of Government Bearer Bonds in lieu of performance bond. Motion Carried Moved by Trustee Evans and seconded by Trustee Johnson that the following resolu- tion be adopted: F� SOLUTION TFiAT Wi-IERr�5, on 23 �ug►zst, 1960, the voters of the ViZlage of Crystal adopted a City Charter AND WHEREAS, such Charter does dir�ect the Village Council to make pro�risions for the election of • the first City Council as provided by the Charter AND WHERk;AS, the Village operating under Village law must adopt a resol�ation calling for a primary election before such election can be held, � Ti�RFFORF BE IT I�R�BY RESOLV�D that in compliance - with Subdivision 2, Section 205.07, Paragraph (a) Section 205.09, and S�.i.bdivision 2, Section 205.�9, Minnesota Statutes, and Section 4.03 and Section 1?_.08, City o�' Crystal Chart.er, a primary election is hereby directed to be held on the 13th day of September, 1960, between the hours of 7:00 A.M.' and 8:OJ P.M.� in conjunction with St,ate primary electa.on. It is further hereby resolved that there shall be a prima.ry election in Section No. l, con- sisting oi Wards 1 and 2� and in Waxd No. 3. The dul�r qualified and registered voters of each Section or ddard listed herein shall have the opportunity to vote for one of the three candidates who have filed petition as required by the Charter of the City of Cr,ystal . By rolZ call the following Trustees voting aye, Duxbury, Fjerstad� Johnson� Evans and Grogan. Motion carrie esolution declared adopted. �/� `/'�, f ✓'�� lJ� Gc� .�. , ATTEST: '` - �;/�-� - _,___ .___� yor ` Clerk " ._. 6 SEP'I'EIKBER, 1960 Moved b� Trustee Duxbury and seconded by Trustee Fjerstad that the following re solution be adopted: R.ESOLliTION Ti-iAT WH�REAS, employees oi the Police Department have properly applied ior membership in the Public Employees Folice and F`ire Fund A�JD WI�REAS, the Public Employee Retirement Associa� tion require official proceedings of the governing � bod.y covering speeifications of duties with each individual in the Police Department employee TF�;Rc,FORE BE IT I-�R.�BY RESOLVED that the PoZice Depart- ment employ�es sha11 perform the duties as listed hereby - PATROL1�1j; Walter G. Bassett, Jr; Frederick Crawford; Haro13 Burton Hanson; LeMay V. Johnson; Anthony P. Kastanos; Robert Wayne Lindgren; Robert ��Jayne Nelson; Roger Lee Olson; Chester M. .Atiderson, and Burton C. Holmes. CH�F OF POLICE: Lester Reuben Albrecht SERGEANT OF' POLICE: Robert Clifton Hasselstrom By roll call the followin� Trustees voting aye, Duxbur�, Fjerstad, Evans� Johnson and Grogan. Motion carried resolution declared adopted. Moved by Trustee Duxbury and seconded by �ustee Johnson tha.t the following resolution be adopted: RESOLUTION Ti-I�T WHEREAS, Hennepin County maintains a drainage ditch parallel to the service road adjacent to Highway 100, in the Villag� of Crystal, A1�TD ti�'r1EREAS, such drainage ditch proceeds through Crysta.l into the Village of Golden Va11ey, � AND "WHEREA.S, recent heavy rain storms show the ditch to be inadequate, and filled with undergrowth, slowing flow of water AiliD 'vd�EREAS, the inadequate f7ow does result in flooding of adjacent axeas in the Village of Crystal, TI�REFOR.r; BE IT HEREBY RESOLVED that the Village Council of the Vi1la.ge of Crysta.l do hereby respectfully petition the Honorable Board of County Commissioners of Hennepin County to take note of the condition of the ditch, and further to ca.use repair and cleani.ng of such ditch as ma�r be necessary within their judge- ment to insure free flow oi water. 202 6 SEPTEMBER, 1960 By roll ca1Z the foll.owing Trustees voting ay�e, Evans, Johnson, Fjersta.d, Duxbury and C�rogan. Motion carried solution declared adopted. � � � � ATTEST:�'' �; r}--� � MagoY� %�--�--- -� � �,��.+.n�-- lerk �4!' Y' A petition signed by 28 persons was presented to the Village Council, petition- ing the Villa.ge of Cr�rstal to take immediate action to prevent the Village of �j New Hope from connecting their storm sewer systems to the natural drainage field located at the corner of l�bth and Nevada �venue North. A letter from the Vi1l.age �ttorney was read indicating that prior cases simi_lar to the situation presented by the petitioners wnuld leave the Village no legal metkiod to so enjoin the Village oi New Hope from directing their storm sewer construction as presently practiced by tha.t Village. Moved by Trustee Evans and seconded by Trustee Johnson tha.t the petition be accepted and placed on file for further consideration. Motion Carried A letter to the Village Council from the Crystal Buszness Association was read in which the Association requested the Council to take necessary action to build an alleyway across the rear of the buildings on the North side of Bass Lake Road. � The Villade Administrator advised the Coune_il that petitions had been sent to ' the ,Association for their signatures, along with a letter advising them to pre- � sent the petitions by 15 December, 1960, in order that the project might be con- sidered in the 1961 improvement program. Moved by Trustee Duxbur.y and secondec3 by Trustee Fjerstad that bond be set in the �amount of �1,200.00 to insure construction requirements of Osterhus Apartment� Lot 1, Block 2, Twin �ake �.ddition, as recommended by the Village Engineer. Motion Carried Moved by Trustee Etirans and seconded by Trustee Johnson that the Village enter �into a�reement with Joel Osterhus for development known as Osterhus Apartment, Lot l, Block 2, Twin I,ake �.ddition and f'urther that the Mayor and Clerk be author-- ized to sign such agreement. Motion Carried Moved by Trustee Fjersta.d and seconded by Trustee Duxbury that building permit be r� granted for six-unit apartment buildi.ng on Lot l� Block 2, �rin Lake Addition, � subject to receipt of bond, as recommended b,y the gillage Planning Commission. Motion Carried Moved by Trustee Evans and seconded by Trustee Fjerstad that building pezmit be �� granted for office and warehouse ori Lot 32, Auditor' s Subdivision No. 32�, to Modern Dry Wall Incorporated� as recommended by the Planning Commission. Motion Carried Moved by �u.stee Fjersta,d and seconded by Trustee Ebans that request for re- � , zoning from residential to multiple dwelling oi the East 66.7� of the North 33' �� except the South 30� and the North 33' of Lot 67, Auditor� s Stiibdivision No. 32l� be denied as recommended by the Village Planning Commission. Motion Carried �� 6 SEPTEMBER, 1960 Moved by Trustee Duxbury and seconded by Trustee Johnson to g�ant tentative �� approval of proposed James Addition as recommended by the Village Planning Commission. � Motion Carried Moved by Trustee Johnson and seconded by Trustee Evans that bond be set in the amount of $700.00 to guarantee faithful performance of cert,a.in construction re- j,i � quirements on development known as Sibet Warehouse on part oi Lot 9, and 10, �t Block 2, Hanson's Addition. . � Motion Carried Moved by Trustee �rans and seconded by Trustee Johnson that the Village enter into agreement with 4�rnold Sa.bet for cert,ain construction reqairements in de- `S'� velopment known as Sibet Warehouse, and further that the �ayor and Clerk be authorized to sign such agreement. Motion �arried Moved by �ustee Johnson and seconded by Trustee Duxbury that building permit be granted to .A;rnold Sibet for Warenouse on part of Lot 9 and 10, Block 2, Ha.nson' s i� Addition, as recorrIInended by the Villa.g+e Planning Corimission, subject to posting of bond. Motion Carried Moved by �ustee Fjerstad and seconded bv Trustee Johnson that the following verified accounts be approved and paid. P�otion Carried Ra.lpha J. Danelius � 15, 000.00 Charles Dale 73.00 Peter �o�te 11.�.00 Weber & Ba.rlow Super Value 19. �35 James A. Levine ��;.�0 Crystal Sta.te Bank 2�.6, 739.17 Jermaine A. O�Brien 15.00 Mrs. E. A. Of sthun 15.00 Ellen C. Jones l��pp Pearle L. Balzer 15,pp Richard Helms , 1la0.00 Douglas Printing Co. 9,pp Waldo T�i. & Irene Swelander 1.00 Helen Ca,rlson 15.�0 �Lee Electric Co. 13.00 Nor�hern States Power Co. 2,�.15.86 The American City �..00 _ Road I�Iachinery � S�.ipplies Co. 200.00 North Star Concrete Co. 296.)0 Farnhams 8.b5 Minneapolis Gas Co. 9.05 V. R. Rooney _ 7g3�13 Miller Davis Co. 197.23 Ford Deep Rock Oil Co. l�50.56 T�n City Federal 7�,pp Bartholomew Floor Serva.ce 350.00 Nort�zern States Power Co. 20.22 Pitney Bowes Inc. lg�pp Vern,a Danielson 15.00 Wm. J. Ziegler Co. Inc. 185.37 Public Employees Retire. 7,911.10 Treasurer 500, �J Village of Crysta.l 156.10 Richards Oil Co. 316.1.5 Pdorman Mackay 13.�a Gladys E. Saunders Frank C. I,aG�ange, Jr. Mi1es Johnson J. A. Johnson ' Dolores M. Holmes Theodore Hurkman, Sr. Lore tta. Olson �ernadine Plasencia Orvis L. Knutson Heights Plbg. Co. Carol Chandler Florence L. Gaulke Violet J. Bennethum A. R. Smith & Sons De11 King Steuart Matthew Bender & Co. Northern Automotive Co. �.re Protection Sales Suburban Plbg. Co. Legus Red & White Store Post Publishing Co. American Linen Supply Co. Minneapolis Gas Co. Paradise Food Market Ewald Bros. Dairy Mrs. E. Bernice Berg National Tea Co. Northwest.ern Bell Tel. Co. Royal McBee Corp. Post Publishing Co. � Anderson Aggregates, Inc. Ed Ryan Northwestern Tire Co. Warco Products F�anks Excavata.ng Co. � 15.00 �2.1 2 9.15 1l�.00 15.00 11�.00 15.00 15.00 49.98 180.00 15.00 15.00 15.00 1.39 32.10 I2.00 l�2. S2 99.75 �.55 10.00 �.87. 70 33.3? 17.00 22.06 5.00 15.00 �.7.01i 351.10 9.55 1�63. S4 2,452.�.5 19.1�.i. 452.35 31�. 95 94.50 Geo. T. Ryan Co. .�arton Contracting Co. The Thomas Co. Don Wendling H. A. Rogers Co. Wendell Olson Cxystal Super Value Poucher Printing Co. Norris J. Skogerboe Crysta.l Mobile Sign Co. 8. L. Polk & Co. Macey Si �ns Inc. M.E. Kraft Excavating Co. Nodland Construction Co. Allstate Plbg. Co. Richard Helms 6 S�EPTEMBER, 1960 � 98.70 7l�3.32 26.00 i9.6o 1.35 31.58 ��5.6�. 210.00 36. �.o 187.60 35.00 109.00 3, 715 . 31 38,123.55 325.00 161.�.76 lst Nationa.l Bank of Mpls. J. V. Qeason Lyle Signs Inc. Art Peterson Gaxage Ma.rlin C. (�ose Stan Hemphill � Francis Hagen Auel Equipment Co. Fran Bassett Thermo Fax Sales Corp. Brede Inc. Grow Town Market Northern Contracting Co. Daixy I}istributors Inc. Paper Ca:Lmenson & Co. Wessner, Inc. � 2,l�,-3.00 205. ►�0 2,a,o5 1lt.00 28.66 25.00 10.00 53.90 100.00 2.72 320.00 187.13 13,827.78 22.00 22.68 u .95 Moved by Trustee Fjersta.d and seconded by Trustee Duxbwry that house-mover's �� license be issued to L. A. Ernst d/b�a Enst House Movers for the year ending 31 December� 1960. Motion Carried �� Moved by Trustee Fjerstad and seconded by Trustee Evans that the Villag� adver- � tise for bids on a Comminutor.for the Alorth Lift Station. Motion Carried Moved by Trustee Evans and seconded by Trustee Duxbury that the �ton-sale" lic�uor license as issued to Fred McAllister and Loretta E. McAllister at ,� Louie's Log Cabin be and is hereby revoked.at his request in the sale•by him of such business to Arthur J. Roskeft and Jean_0. Roskaft, effective 6 September, 1960. . Motion Carried .� Moved by Trustee Fjerstad and seconded by Trustee Dnxbury that license applica- �� tion for Thrift Way Super,Market at 6600 -.56tn Avenue North for sel�.ing soft drinks for period ending December 31, 1960� be approved. Motion Carried Moved by Trustee Evans and seconded by Trustee Johnson that license application ,�� for Thrift Way Super Maxket at b600 - 56th.Avenue North for selling 3.2 beer, off-sale, for period ending December 31, 1�60, be approved. - Motion Caxried Moved 1� Trustee Johnson and seconded by Trustee Ihixbury that license applica- �^, tion for Thrift Way Super Market at 6600 -.,�6th Avenue I�orth for selling cigar- °� ettes for period end�ng I?ecember 31, 1960, .be approved. Motion Carried Moved by Trustee Fjerstad and seconded by Z'rustee Johnson -�hat license applica- �:� tion to insta�.l, construct� maintain and a]:ter gas burning devices to Conditioned Air Equipment Company for period ending December 31, 1960, be�approved. - Motion Caxried ��Moved by Trust�,ee Fjerstad and sec�nded by �'rustee Johnson that license application for on-sale liquor at �,900 West Broadway to Arthur J,� Roskaft, d/b/a Log Cabin be _granted. . - Motion Ca.rried Moved by Trustee Duxbur,y and seconded by Trustee Fjerstad tl�rat we accep� arrd ��' place on file the following easement for public alley -from Arnold Sibet and Mildred Sibet his wife: , �- .-. � 6 s��R, 1960 The SouthWesterly 20t of the Northeasterly 270.1�t of I,ots 9 and 10, Block 2, Hanson�s Addition, as measured - at right angles to the Northeasterl,y line of sa.id Lots 9 and 10. Motion Carried Moved by Trust,ee Evans and seconded by Trustee Duxbury to approve billboard , permit to Huber Sign Compar�y for 6 x 10 plastic sign for Western Oi1 and �.ie1 �� Company at 5551 Lakeland Avenue North. Motion Carried Moved b� Trustee Fjersta.d and seconded by �ustee Duxbury that we approve license application for Eastman Plumbing Compar�y for insta.11ing, repairing, �� constructing and mainta,ining plumbing for period of y�eax ending December 31, 1950. Mo tion Carried Moved by Trustee Johnson and seconded b,y Trustee Ihixbury that we approve license to Libby Electric Company for installing, constructing and mainta.i_ning electrical'? � wiring for period of .year ending Decem'ner 31, 19b0. NIotion Carried Moved by Trustee Duxbury and seconded by Trustee Evans that we approve license to Eastman Plumbing Company for installing, constructing and maintaining ga.s piping and gas burning devices for period of year ending December 31, 1960. �% Motion Carried Mo�red b�r �ustee D�bury and seconded by Trustee Fjerstad that we approve _ license to Osseo Plumbing and Heating Compar�y for license to insta.11, construct, r, mainta.in and repair pltinnbing for period of year ending December 31, 1960. `� � Motion arried ./ � l�J / d1----� Z�%' .' z-¢� � i .� ' /� , �-v1-7�- Mayor . ._-.1 . _ _ ___ _ _ r lerk �Q� 2 J SEPfi�•�R, 1960 Pursuant to due call and r_otice thereof the re�ular meeting of the Crystal Villa�e Council convened at 7:00 P.PR., on 20 September, a_96o, at the Crysta�_ Villa�e Iiall 6l�2� - 5l;th Avenue North, Crystal 27� i�Iinnesota. Tr�zste�s present w�Y�e Gro�an� Fjerst�.d, Johnson, Evans and Dux.bur�r. The *�inutes of the meeting of 6 September were read anc) approved. Alayor Grogan then announc�d that this was the time ior the official ca.nvas� of the returns for t,he primary election and e�.ection on the Park Bond issue as held / on 13 September, 196�. The official returns were canvassed and the returns as � follows were determined to be correct. ON THE QIIESTIONs Sha11 the incorporated municipality of Crystal, borr.ow mone.y and issue its �;eneral obliaa.tion bands in the a�dregat�,e princzpal amount of not to exceed �)�00,000. for the purpose of providir_g money for the acquisition and betterment of Parks? � Ye s 332 TTo 219 ,� 2. 437 385 P R E C I N C T FOR IdOMINATION SECTION I COIJ�1CIId�iAA1s l��7 395 4 Total 1�89 l, 665 258 1,257 Total Vating 3,276 iotal Voting on Issue 2 922 iotal Favorable 1.665 Total Opposed 1.257 P R E C I N C T 1 2 Total ti�Til:liam D. Conley � 1� 7 2 7 Reuben D. Lundquist 2 2 312 i�Iil�"�on S. Lysdahl 2 1 9 221 FOR NO�TT`i�ATI��J WAR.D 3 COUiVCILi�N: P k E C I N C T 3 Total Walter A. Buchho3z 381 381 Sanford F. Remus 1 1; Edward k. Swiderski 71 71 Moved by �t�stee Fjerst,ad and seconded. by Tr�istee Duxbtxr�T that the fol.lowing reso- lution be adop�'r,ed: N�: SO?�UT IO�; Tt-iAT "nTI-�REAS: The Question - shall the incorporated mvnicipalit,y of Cr�rstal, borrow money and issue its' general obligation bonds ir_ the ag�re�aa.�te principal amount oi not to exceed �l�00,000. for � �.. _'.,� 5�` •�.�. 20 SEP'I�.Ni�3ER, 1960 � the purpose of providing :noney for ti�e acquisition and betterment of parks? - was duly subm:i�ted to the qualified voters o- the municipality of Cr�mtal on 13 Septem:t�er, 1960, AP?D �r,TI�REAS: The official canvas� of such vote shows 1,56� votin� in favor, and 1,257 voting against the issuance of such bonds, A''JD T�-IEt`iEA5: The majori.t,y of voters voting at such election, and the majorit.y of voters votin; on tne issue have cas� their vote in favor of the issuance of such bond.s, TI�REFO� B� IT ?�R.�,Bi' I�;SOLVED, that the Cr�rstal Villa;re Council declas•e that the question upon the issuance of Park Bonds be determined as favor- able for such issuance. Bs,� roll call and voting aye� Duxbu.ry, Fjers�,ad, Johnson, �rans and r�rogan. TJiotion carried resolution declared ' pted. ; , � ,,�� ' � L�j,// G � G�-c..� �.ayo � -'7 � . �`G�l�'1/�--- _ ' Cl i�loved by Trustee Johnson and seconded by Trustee Evans that tr.e followin� reso- lution be adopted: RESOLUTION THAT ?�d'�R.:;AS: There �as held on 13 Septemoer, 1900� a primar,y election in comt�liance with Cr,ystal Chart,er Section L.03, and Subdivision 2, Section 205.07, Para,F;rap� (a) Sectior_ 205.09, and Subdivision 2, Section 205.09, 2iinnesota Statutes, � .AI`1D WH��'iS: The official canvass of such primary show for Section l, Counc�lman, P�iilton S. Lysdanl 221 votes; �dila_iam D. Conley 2�7 votes; and rieu'oen D. Lundquist 5,�,�. votes, and flu ther for 3rd 1;•lard Councilman the canvass shows for Sanford P. Remus 15L� votes; for 1^lalter A. �uchholz 381 votes and fer Edti�ra.rd A. Swiderski 71 votes, A�?D T�v�I-iE1�,AS: The canvass of such vote does show 'wiJ_liam D. Conle;� and :3.euben D. Lundquist as each havina received th� hi�hes'r, number of votes case �'or nomi.- nation for Councilman of Sec�ion l, and Walter A. Buchholz a.nd Sa.nford F. Remus as each having re- ceived the highest number af votes cast for nomi- nation for Councilman of the �hirci ��Iard, A:vD 'vdF�i�AS; Petitions have been filed bjr Ken Evar�s �.nd Ch�.rles L. Paramore for Councilman oi the lst Z1ard and John k. D�bur�r ar:d Eu�ene G�.bbert for Council- 20 �EPT�MBER, 1960 man of the 2nd Ward and Norris J. Skog+erboe for Justice of Peace (-elected at lar�e) THER.��F'ORF BE IT RESGLV'�D that the names of those persons nomirated by receivir_g the hi�hest and second highest vote for Councilman of Section 1, and �^Jar�. 3� re- spectivel�, and those persons nominated b� petition ior Counci]xnan of the lst and 2nd [�'ard, and Ju�tice of Peace for which no primary in this in_stance was necessary� be declared the r_ominees for their respec- tive positions� and it is fur�her ordered that the names of such nominees be placed on the ballot .for el,ection thereon at the C,eneral election to be held on 8 PJovember� 1960. By roll call and voting aye, Duxbury, Fjerstad JoYinson, Evans and Gra�an. i`�esolution declared adopted. � , �Z--i-c. ��, ' ,,�G� ATTEST: ,-� � ' i ,' � Nfayor � � �� :=�'`��y�--_. Clerk PZoved by Tr�.tstee Fjerstad and seconded bv Tru�tee Duxbur.y that the following resolut.ion be adopted: RESOLU�TZQN � ^1HAT ��T�-�REAS: It is necessa.rv for the orderl� development of Crystal that a street pl.an be adopted for the open area immediately adjacent to the ir�est side of 4°iest Broadway and North oi 56th Avenue North, AVD �r�N�.RFAS: The immedia.te need is to define a tentative East We st street plan for that area, TT_-�REFORE BE IT Iic:�BY: l�r�SCLVED that the Crystal Council tenta.tively adopt ,an East West street plan West of ?^lest Broadti�a�r and ivorth oi 56th Avenue� described as follows:� 33' ?Jorth and 33� Soutr�. of the center line � of the street benir_nin�; at i�est Broadway and extend- ing Westerly to a point 1�0� East of the East lot line of Outlot #1 - i�Iurray I�ane 6th l�ddition. The cen�`i,er line of said East ��Test street being_ the present lot line dividintr Parcel *'�61�30 and 61�50. By roll ca11 and votinu aye, 1��xbur�r, Fjerstad, Evans, Jorsson and �o�an. I'iotion carried resolution declared adopte . _ �� _� �T��S1� � �Iayor J �'�.�� ^�%��T�� 1�- `� Clerk �0 SEY �,hi:nER, 1960 � Mr. Robert A]m appeared before the Council in regard to an off-�ale laquor license at 35th L�venue North ar�d :-iighway 180. -- �J 7 I��.ov�d b.y Trustee Eva.ns and seconded b,y `l�ustee Duxb�ary that Robert A7m be issued ar� off-�ale liquor license at 35th and Highway 100. - B.y roll call Johnson, �jerstad, nay; D�b>>ry, �rogan, Evans aye. Motion Carriea T�ioved by Trustee Duxbu�rand seconded b,y Trustee Fjersta.d tha.t the �'ollowing reso- lutior_ be adop�;ed: RESOLUTI01� DII�CTII�rG FU:�LICA''i'TOl'' OF IuTOTIClu 0�' �RTi�T� 4F PROPOSED ASSFSST�'yi�TS BE��G � FART Or S�R�;L1 ��R6��'��^1T �10. 27 & 28 il� IT R�SC;LV�� that the Crystal Council shall meet � in the Ac�rinistration Building of such munici- �-� �ality on Thursda.y tne 6th day of October, 1950, at 7:00 F.P��., to pass ut�on the proposed asse�sment for the following portions of Street Tmprovement i�o. 27 and 28. - SA�'ITARY Lt1TER.AL - Ii�ROV�i��;�T N0. 27 - The broperty serviced from installations at the following-locations are liable to be assessed: - Vera Cruz Avenue - 56t}i to 57th Avenue - 5ith 1�venue - Yates Avenue to Vera Cruz Avenue - Welcome Adenue - Soutii line Mork Campion 3rd Addition to 57th �venue '�enia Avenue - South line Mork Campion 3rd Addition to 5'�th �.venue Brunswick Avenue - Present trumk 7�.ne; thence North to 3L.th Avenue Idaho l�venue - South of 52nd �venue Valley Place - Hampshire Avenue 1w Loui.siana Avenu� Douglas Brive - Soutn lot line of 5352 �ourlas Drive to 56th Avenue Re�ent Avenue - 58tn t;venue to 60th Avenue - 53rd �v�nue "�?orth - Quail .A.ver_ue to. Toledo l�venue �d.�;ewood t�venue - Corvallis Avenue to Soo I,ine R. F�. propert,y Brunswick Aver_ue - 36th to 39th Avenue - 39th �venue - DoU.glas Drive to l�dair Ave:ntie Ker�tuck,y Avenue - 42nd to 1_�3rd Avenue 43rd Avenue - Kentucky Avenue to Louisiana kvenue Louisiana. Avenue -�2nd Ave. to S. line, Block 1, Ostman1s 9th Addition BIlUI�''INOIJS SliR�'ACING - Ii�;'� �OTT�,r�A?T i�0. 27 Brentwood �:venue - Elmhuxst A.venue to Hampshiz�e Avenue Kentuck,y Avenue - 53rd Avenue to 5i:th Avenu� .",eorgia Avenue - 52nd fivenue to 53rd Avenue Fl.orida Avenue - 52nd Avenue r,.o 53rd Avenue - l�8th Avenue - ?nlest Broadwa3r �to riijhway �2 Cloverdale Aver.ue -:�ampshire Avenue to Elmhurst .Sveiiue - YateL Aver_ue - 3l�th Avenue to 3;tiz Avenue - Hampshire Avenue - 30th ��ver_ue to 32nd Avenue �'.arr�pshire �venue - 38th Avemae �to 39th Avemae - 57th <<venue - Hampshire to �lmhurs*� Avenue Dudley Avenue -�,r)est Broadway to Jersey 4venue �10 20 �EPT�'�.�NiBER, 1960 Jersey Avenue - Du�le,y Avenue to 59th Avenue Zane Avenue - Bass Lake Road to 58t:� Avenue Yates Aver_ue - Bass I,a.ke Road to 58th Avenue West Broadwa.y - Ethel Place to Soo I,ir.e R.R. Welcome Aver.ue - Fairview Averiue to Corvallis Douglas Dx�ive - 27th Avenue to 3l�th Avenue Vera Cruz Avenue - 29th Aversue to 32nd Avenue A17_ey North of Fairview - JerseY to �ampshire BITUNILTIOUS SU��'kCITv' G- Ti�R05,TE?�ivT iJO. 28 Crossing ,Avenue l�venue Loui siana Avenue - 5 3rd to 5!� th ;� venue Harrmshire Avenue - 5 3rd to 5�tth �ver�ue Hanrp shire Aver�ue - 5L: th Avenue to end P� orth of 5L th �venue 51st Avernae - Vera Cruz Avenue to Toledo ��venue Corvallis Avenue - I�akeland hvenue to Toledo Avenue �.6th .P:venue - �ou�las Drive to � black East.Colorado Avenue 3Lth Avenue - Douglas Drive to Vera Cruz Avern�e Color�.do Avenue - 1�2nd Avenue to ��.5th rvenue Colorado Avenue - l�6th Avenue to l�7th a�venue Adair Avenue -!�?nd Avenue to 3001 South Jersey kvenue - 3��h Avenue to � Lots -?�Torthwest Side F'lorida Avenue - 52nd Averue to 3 Ia�s North 32nd Avenue - Wi.nnet,',ca to one Lo c'rie �t of Utah Avenv.e B�^�uZswi�k Ave.-3bth Av�. to 39th Ave. (�xcept Douglas Terrace) Colorado Ave.-36th Ave, to 39th Ave. (Except Dougl�s Terrace) .� 1�5th Avenue - I,ouisiana Avernze ta Nevada P:venue - ,_, CURB A�ID GUTTER -�V:FRGVt�'N�;?�TZ' iv0. 28 59th Avsnue - H�mn�'ni-r� to Eimhurst �venue Corvallis 1�venue - i-;i�,nwaJ ;�#52 to Toledo r�venue Hampshire AvF�n�ie - 53rd Avern�e to 51�_th �venue ?ia��npshire Avenue - 5�th �venue to End ?�orth E'lorida A�renue - 52nd �vernze to 3 Lots Ivorth I,c }.�i siana Atirenue - 5 3rd Avenue to 51 tth Avenue Nevada Avenue -�5th to �.6t� Avenue East Side At.Side nairview Ave.-�nd of Present Curbin? at DUST CO!�T F.I.R.61 iaeorgia to Dou�las Drive Zane Avenue - 3�th to 36th Avenue 58th �venue - Re �;er. t to O,rchard Avenu.e �e„�nt kvenue - Bass T�al�e Road t� 58th Avenu_e Hamps?Zi re �venue - 32nd to 3l;.t�1 �:venue Louisiana Avetzue - 27th to 36th Avenue Geor�i.a �venue - 3�th Avenue to 39th Avenue Kyle �ivenua-3t�th Ave. to 35tn ,Ave. (1 Block �.?� �^T. Lee ':venue-3L.th �;venu� to 3�t� �venue i� Block ��.kc on ��. i�lajor Avenue-3?�tr. to 3�t:� �venue �� Block �. R� T�v'. on Cloverdal.e �!venue - :��est 3roadwa,y to Hampshi�e �venue Brunswick t�venue - 3L:th to 3bt��i �_�renue Perr� :avenue - !�7th Avenue to 'i�,rnaround Ha.mpsnire Avenue -[2nd A.venue to 53rd Avenue 35th Avenue) on- 3� th Aver�ue ) 3�th Avenue) � 2o SLPT��.�:B�h, 196� --• C�';�Ii�: G A�LD ��Av�L �� S�r�' - T��xu ��:��,it�l' i�U . 28 -- Bruns�ricr Avenue - !�lst to �.2nd ;�venue .�dair �:1e�ue - 32nd Avenue to Sout'r� line of I�onder � s- hddition 32nd Avenue - �a:ze to �runswick ,AJenue - Qrchard Avenue - 58th to 59th Avenue l�lst Avenue -�ougla.s Drive to Adair Avenue Colorado Avenue - Llst to 1�2nd Avenue 1�5th Flace - r�ori�a to Fiarrms�ire Avenue Valley Place - Jersev to Louisiana xver.ue Branswi.ck Ave_�ue - 36th to 39tn Avenue (Excep � Dou�las lerraca� Colorado 1�venue - 3btn to 39tn AJenue (Lxcept Douglas ierrace) SE�.L CUA'1 - 1-I'��RO��IEi��i�i T� � 0. 2 7 �lmh�rst :venue - r3a.ss Lake i�oad to 59�� Avenue Rhode Islarid �venue - Guebec Ave::�we to 59th Avenue Rhode Island Avenue - 59tn kvenue to Ruebec kvenUe 2uebec Avenue -�8�h Avenue to �'�dortn Cit.y I,imits Oregon Avenue -�3tn A_venue to y9tn Avenue - Penns�rlvania �venue - Bass ?�ake R�ad to 58t:n Avenue - IlIa.ryland Avenue - 53rd Aver.ue to 5�tr Aver.ue - ::ar,yland Aver_ue - 5�th Avenue to 56th �:Jenue - P�;eva�a Avenue - Sl�th Avenue to South Line St. i'.aphael's-Property i,oiasiana l,venue - 51�th Avenue to 5�tn Avenue - 5� �h Avenu� -�•Zar,yland Avenue to Louisiana �=renue Florida Avemae - 53rd Avenue to �dest Broadway �tiT1.�S111T� Boulevard - Highway ;�52 tn Xenia Avenne -� Xenia Avenue - Tnlilshire Boulevard to Bass I,a�ce Road :-�e ge nt Avenue -� 7 th p venue to Lake si da Ave n.ue - �uail Avenue - 1�7th Avenue to l��th Avemae - �t3th Avenue - i�gent �.venue to �uail Avenue - 51� Avenue - Hampsnire A�renue to end o� lurn-around - Corvallis Avemae - Jerse,-;� �;=enue to Fiorida Averue - �?ampshire Avenue -�airview Avemae to Soo Line R.R, Tra�ks r'lorida ,�venne - Corvallis Avenue to �oc �i.ne R.R. Tracks T�ouisiana Avenue - 48th Avenue to Fairview Aven�ae Jersey �_ver.ue - l�8th A�renue to 5�th Avenue Fairvieti� Avernie - T,ouisiana l.v�nue to Florida Avenr�e Geor,�.a Avenue -!�7th Avenue to Hairvietd �ventze - �d.�ewood �.venue - �7th Avenue to Fairvi�w 4,ver,ue 1�5th �venue - Jersev Avenue to Douglas Drive - �!th Avenue - 138.33' tn(est of Jersey �;renue to Douglas �rive �'lorida Avemae - L2nd Avenue to !t3rd ^:venun Flori.da :^,venue -!�3� Avenue to 1�5% Avenue Harrpshir� Avenue - I�Oth �ve�iue to l�lst Avenue Idaho Avenue -�Otr �venue to 1�lst Avemae l�lst kven�:e - Jersev Avenue �to Haznpshire Avemae 39th Avenue - Kentuck.y �lvenue +.,o Idaho Avenue Idaho Avenue - 33th Avenue to 39tn r`?venue I hill Place - Louisiana Avenue �o Jer�ey Rvenue 3?j�� Avenue - Loui�iana �venue to Jerse,y Avenue Jersey A,venue - 34th Avenue to H� 11 Plac� 3�.� Avenue - hi�hwa,y #100 to 35th Avenue 35th �?venue - Hi�Ura,y #100 to Re aent xvenue v12 2o s�?Z'Et�TB�R, 1960 keaent Avenue - 31ath 1�vcnue to 3bth ��venue - �uail Avenue - 3Lth :'�venu� to 35th 1�venue Perry Avenue - 3�th Avenue to 36th �`:venue Orchard Avenue - 3��h avenue to 36th Avenue 35th Avem�.e - kegent ��ven�ze to �do'ole !�venue 31�th A;;renue -.Kegent Avenue to idoble .�t=enue 59th Avern�.e -�dinnetka Avenue to Rhode Island Avenue 1�8th .�venue - Louisiana 4venue to Douglas Drive - Hampshire Avenue - Fairvieti: �venue to R. R. Property �E;A31 CO�T - P. I. P�. 61 Lomoard.y Lane - Louisi�.na Avenue to Hampst�ire Avenue bOth Avenue - Lou:.sian2. �venue to �-ia.mpsrire l�venue 59th ?ivenue - K.entucky Avenue to ��lmhurst �venue Du.dlsy Av�nue - Jersey to �lr:hurst Avenl�e K.entuck� Aver.ue - io3� North LombardtT to 59th Avenue Jerse.y �;�er_ue - Lombard,y to �9th �ver_ue Idaho �,venue - Lombardy to 59th Avenue - Hamps�:ire �avenue - 60th Avenue to '3ass Ix�ke Road Nevada xvenue - 58th 1�venue to 3ass Zake itoad Neva.da Avent�e -�ass I,ak� �.oac�. to Cit,y Limit,s 5�.th Avenue - Louisiana to Idaho Avenue - 52nd Avenue -- City Zimits to Ic�ano �vznue 53rd Rvenue - Cit`t Li�nits to Louisiana Avenue - Hampshire Avenue - Fairva_ew Avenue to ?�2nd Avenue - l�7th Avenue - Nevada to Louisiana Avenue l�7th Avenue - Louisiana. to Douglas Drive (SA) 46th Avenue - Nevada t,� Douzjlas Drive -- Zane 1�venue -!�1t th Ave nue to Ci ty Limi t s l�7th Avenue - Welcome to Vera Cruz �venue (SA) - 1�7th Avenue - iJest Broadwa,y to Lakeland r�venue � Street (SA} �7th �venue - Lakeland .Aver_ue to Orchard �;venue � Street- Orchard A.venue - 1�7th �.venue to Turnaround Kentuckv Avenue - 1�2nd Avenu.e to 38th Avenue Jerse�r Avenue - Kentucky to �lst to Kentucky Avenue Idano Avenue - 1tOth Avenue to Kentuck,y also Turnaround l.�Oth Avenue - Hampshire to Douglas Drive I?ampshire Avenue -�.Oth Avenue to 39th Avenue 38th Avenue - Tr�est City Limits to Dou�las Drive Ilampshire �venue - 3�th to 3�t �h �.venue 30th Avenue - Louisiana Pvenue to Kentucky Avenue - 30th Avenue - Idaho to Ham�shire Avenue . - hampshire �vernze - 240.13' South of 30th �venue to ?_%th kvenue I�loble Avenv.e - 3h �tz to 3la th .Avenue ( SA) SAi�1IT�.�-tY SU�^1�R �iGL?St'. COT�!?`�:i,TI;iA' C_.i�,4_F?r"��S Sanitar,y Sewer House Connections sha11 be assessed directly against the �ropert,y so benefit�ted thereby and cannected to the sanitar�r sewer b,y the City of Cr�,�stal. 2 0�P 1 E�i�'i�F:�, 1960 ASSi+�SSi-��itiT1S F'OR OI��ITTED ar,inlER I'�TE:RAL i�i0. 21 That propert}* omitted in original ,#21 assessment roll Z�rill qe assessed against the followin¢ property beneiitted the.reb�: Tract H, Re�:istered Land Survey �2�1 DELI^J�tJ�?1T SA�v ITAR'_' ��"''��'R �RUlCE C�iA.R�;S All delinquent sanita.r,y sewer service cha.r ;�ns ;�i17_ be assessed directly aaainst the propert}r that t�ras benefitted therebti� and had the use of -the sanitar,y sewer. The entire amount assessed againsti any parcel of land for the sanitarv sewer service char� will be pa��able in one annual installment and wi1.7_ be payable onl;* with general taxes in the year 1960 collectibl� with suc�: �t,�.xes during the .year 1961, if the,y are not prepaid bzT 4ctober b� 1960. The proposed assessment roll is now on iile in the oifice o�' tne City Clerk and open to ?nspection b.y a11 parties interested; t�e entire amount assessed against anv parcel of land will be pa,yable, unless prepaid, in the following ?n- sti�llmer.ts as designated �or each improvemer.t below: Cur.b and Gutter - I�~cprovement \'o. 28 Sa.nitary I,ateral - Improvement No. 27 '.hzst Coat P. I, h. 61 i�elinquent Sanitary Sewer char�es Assessment for Omitt•ed Sa:utar.y Sewer I�teral I�io. 21 Seal Coat-Improvement 27 F 1 R 61 Bituminous Surfacing-Imp.27 & Imp.2� Grading & C7ravel Base-Imp. 28 - 10 equal inst,allments - 20 equa.l installmer_ts - one y�ar installments - one .year installments - 19 equal installments - 1 vear instalJ�nen�ts - 5 ZTear installments - 5 5�ar insta.11ments � The Clerk shall publisn r.otice of the time and place of ineeting in the official newspaper at least two weeks prior to suc'r� meetin� and shall state the general nature of the improvement, the area to be proposed to be asspssed, and that written or oral objections will be considered. It is iur-ther ordered that written �otice shall be sent to the owner of a11 properties effected wherever it can be de-termined who is the owner of record and his mailin, address can be de+,ermined. By roll call the followin� Trustees voting a�e, Duxbur�r, F;jerstad, Jon.nson, Gro�an, and Evans. Motion carried reso?ution declared adop� . � , G'�' L.t G�'� � AT `.�A. ST : � /'"% i�iayor . v-'" __,_—_._. , 1 /''' `/i'�r,�-T�� le�k i�loved by Trustee Evans and seconded bv Trustee Fjerstad that I,eonard IJordquist be � notified by registered mail to appear before the nex1; ret�ular meeting at 7:00 P?�: � on �. October� to show cause why the on-sale liquor license issued to him on the � �; premise that appropriate building be constructed, should not not� be revoked. i�lotior. Carried �1� 20 �PT�•�3�R, 1960 Moved bzl Trustee Johnsan and. seconded by irustee Evans that the followin� reso- lution be adopted: 'ti,e SOLUTIOTu T�i1�^ j,v`��F�;1�S: There has heezi a request for division and conve.yar�ce of certain properties, �.T:�D ti^IHER�:S: The Cr.ystal Plannin�; Cotrur_ission recommend tpe division anci conveyance as reatrested, THEREFORE BE IT I�REBY RESOT��v �i7 that t�le Crystal Council � approve division and conve�ance of property to be described as follows: The West one-half of the South one-half of that part o£ Lot 7� Banholzer's Addition 1,yins; TTorth of the Soath 22'� subject to utili.ty easement over the �?orth 5' thereof; ;he West one-:-:31f of the iJorth one-��.lf of that part of Lot 7, Banholzer�s Addition, l.yin�; I�Torth of the Soutiz 22', subject to util.ity easement over the South 5° thereof. I3y roll call the foll_owing Trustees �,rotin� a,ye, Duxbur;s, Fjerstz.c�., Johnson, �v2ns a.nd Grogan. Moti�n carried resolUtion c�eclared a.dop�ed. � Moved b�r Trustee Evans and seconded by irizstee Johnson to apnrove builc�in� permit � �do. 10991 for warehouse at 5225 Hanson Court suoject to st,andard proce�ure as recozrunended by the Plar.nin� Conunission. T�Iotion Carried .... Moved bv trustee Johnsnr_ and secor_ded b.y '�r�ustee Fjerstad that the request for � the rezonin� of the Soutil 163� of the Southeast � of the Northwest 1 l.ying 'vlest � oi Jef_f.erson Highwav, except th.e �outh. 30� and West 30�, also exceptin� the �ast 150' as requeste�., be denied as recammended by the Planning Co�nissicn. I��o+.,ion Carried P�?oved by �ustee Iluxbury and seconded b,y Trustee Johnson t,o approve buildir�g per- r�rit ido. 10975 for four-plex on Lot 2,' Block l, Tred Secon.d Addition, subject to IL� rear of buildin� off-street parking and subject to standard procedure as recom- mended b.y the Flannin�; Commission. Motic+n Carried Nloved b;�� Trustee John.son and seconded bv Tr�tstee Duxbury- to accept tn700.00 cash ;� e�crow �'rom Arnold tiibet to insure faithful performance of certain work require- ments in construction of warehouse on Lot 9 and 10, Block 2, Hansen�s hddition. 1'•T�tion Carried :�Ioved by Trustee Du.ti.burv and seconded by Trustee Johnson to enter into agreement wi.th �rnold Sibet for development in construction of warehouse locai-,ed on part f�� of Lot 9 and 10, Block 2� Hanson's �':ddition, and fur�ther that the Pfiayor and Clerk be authorized to si gn such agreement. Motion C�,rried Moved by Trustee Johnson and seccnded by Trustee Fjerstad to approve building per- ! i'� mit for a four-plex on Lot 3, Bloc}� l, Trdhi�hills Sixth Addition subject to standard ; procedure as recommended b,y the Plannin=; Commission, subject to bond.T��otion Carried �""' 20 SEPTENBER, 1960 Moved by Tr�zst,se Johnson and seconded by Trustee Fjersta.d to approve building �,1 � permit for foundation and to move garage at 5�.10 Lakeland .�venue N'orth as recom- `t ; mended b� the Planni..ng Commi.ssion. Motion Ca.rried Moved b�r �rustee Fjerstad and seconded by Trustee Johnson to approve building /� permit for remodelling and addition to Cry�sta.l Coliseum as reco�neizded b� the Village Planning Commission. Motion Carried Moved by Trustee Duxbury and seconded by Tru.stee Johnson to grant tentiative ap- /� proval of Ra.y J. NelsonTs First Addition subject to standard procedure as recom- mended by the Planning Commi.ssion. Motion Carried Moved by Trustee Johnson and seconded by Tiu.stee ti`vans to grant tentative approval `� of Lawrence Rood l�ddition, subject to standard procedure as recommended by the Vi73age Planning Commission. � - Motion Carried Moved b�r Trustee Fjerstad and seco�ded by Trustee Diaxbury to-table tentative ap- proval of proposed re-plat oi Tract C, Registered Land S�arvey ,�16, in to three �� lots� 1� 2� and 3, subject to standard�procedure as recorrnnended by the Village Flanning Commission. � - Motion Carried Moved by' Trustee Duxbux�r and seconded by Trustee Johnson to table tentative ap- proval of two� eleven-unit apartment buildings and encroachment on rear oi one /�j quarter of I,ots l, and 2� of proposed re-plat of Tract C, Registered Zand Survey � No. 516� pursuant to sub-section 17� pa.ragraph 1, of ord.ina.nce No. 13� as recom- mended by the P].anning Corarnission. Motion Carried Moyed by Tru�tee Fjerstad and 5econded by Trusfi�ee Evans that the follo�ring reso- lution be adopt.ed: � RESOLUTION TH�,T Tn1HEREASe There has been a reque st for anproval of divis�on and conveyance of certain property, �� AND i�dHEREAS: The Crystal Planning Commission recommenci the approval of such request� THEREFORE BE IT HEREBY RESOI,VED that approval of division and conveyance of the iollowing property be gran-r,ed: �7..1 that part of the North 23 rods of the South 38 rods oi the South- west 4 of the Southwest � of Section !�� Township 118, Range 21, lyi.ng betw�een the Ctreat Northe�n Ra,ilwa.y ancl U.S. Highway No. 52, and l�ring Northerly of a line drawn at right angles �rom a point or_ �a.sterly line � of said �act, a distance of 258 t�lortherly along sa.id Easterly line from the Southeast corner thereof and extended to Westerly of said � Tract and lying Southerly of a line drawn. at right angles from a point on Easterly line of said Tract, a distance of �.33' Northerly along said Easterly line from Southeast corner thereof,-and �xtended to �� Westerly line of said Z`ract being a part of Lot 36, Auditorts �.ib- � I division RTo. 328: l_.3 By roll call the following Trustees voting ay�, Duxbury, Fjerstad, Johnson, Euans and (�ogan. Motion carried resolution decla ed adoptede _ �-�,.,` �.�1 ATTEST: �� -��.nj ayor - / �� 'V/. „ ' . lerk c • � 20 S�PTII�ZBER, 1960 Moved by Trustee Duxbury an�. seconded by Trustee Johnson that the following �esolution be adopted: RESOI,UTION. �' _ THAT Wf�RE,�S: There has been a reques t for approval of division and convey�ance of certain property, AI��tD T�fiE1�S: �'Y�.e Crystal Plan�ing Commission recommend sueh approval, THEREFQRE BE IT HEREBY R�SOLVED,that approval oi divi,sion and conveyance on the following described property be granted: That part of I,ot 1�� St. Dennis A;cres, lying Southerly of the South- easterly right-oi-way 1.ine of Trunk Highway No. 52� and that part of Zot 38� �uditorts Subdivision No. 328� lying South of a line drawn from the intersection of West line of Lot �., with Southwesterly right-of-z�ay line of Highway No. 52, to a point in Southwest,erly line of said Zot 38� a distance oi 100t Northwesterly from the Southwest corner of sai�. 1ot, as measured along Southw�esterly line and that part of Lot 36, Auditorts Subdivision No. 328, lying Northwesterly of a line drawn at right angles from a point on Northeast�rlv line a distanee of l�33' Northwes1�,er1g along said Northeastex�ly Line from the Southeast corner of said lot �-,o a point in Southwesterly line of sa�.d lot. . By roll call the following Trustee5 voting aye, Evans� Johnson� Fjersta.d, Ihixbury and Grogan. Motion carried resolution clared adap d. G�/ ATTEST: � Mayor � � �lerk Moved by TruS-tee Johnson and seconded by �ustee Duxbury that final�'approval be � a granted the Plat �mown as the Kittleson :4ddition and further that the Mayor _and Clerk be authorized to sign such Plat. Motion Carried Moved by Trustee Evans and seconded by Trustee Johnson thai certified check in �� tYie amount of �690.00 be aecepted in lieu of bond for final approval of develap= ment known as Kittleson A�dcLtion. Motion Carried Moved by 7.`rustee Dtucbury� and seconded by 7.`rustee Fjersta.d that the Villa.ge enter �'`�into agreement wi.th Cyrus Kittleson for development of ari area kno�an as Kittleson A.ddition �rnd further that the May�or and Clerk be authori�ed to sign such agreement. � Motion Carried � Noved by Trustee �rans and seconded by Trustee Fjerstad that bond be set in the � amount of �900.00 for a development of 3'red Apartan.ent. Motion �arried Moved by Trustee Fjerstad and seconded by� Trustee Johnson that the Village enter ��into agreement with Tred Company for development of a iour-plex Tred Apartment bui.l.ding, and further that the Mayor and C1erk be authorized to sign� such agreement. Motion Carried 20 �EPT�P-'��:R, 1900 T��oved by Tr�stee Johnson and seeonded by Trustee Evans that amotxnt of �1,100.00 for develcpment of expan�ion of Crystal �� bond be 5et in the � Coliseum. r�2 � P�Zotion Carried I�ioved by Trustee � jerstad and seconded b.y Tr�.stee Ihix_bury tha.t the Villa�;e �nter into agreement for development of Crystal Co3.iseum and further that tihe i:iayor ;,s � and-Clerk be authorized to sign such �greement. T.•�Iotion Carried i�lov�ed by Trustee Evans and seccnded bv Txust�e Jonnson that bond be set in the � �1 amor�nt oi �1,1.75•00 for development of four-plex on Lot 3, Block 1, ��Tnitehills � Sixth Add.ition. �Zotion Carried ��oved by �ustee Eva.ns and seconded b� Trt:stee Duxbur�r tha.t the Villa�e er�ter into agreemen_t with Joel Osterhus for ttile building of a four-plex on Lot 3, vi� B1ock 1, Writehills Sixth Addition and 7 urtner that the P:ayor and Clerlc be auth- crized to si�n such agreement. ��otion Carried Nloved b�r Tri.istee Fjerstad and secondecl b,y `I�ustee Ihixbur„r that the foll.owing veri- fied accounts be approved and p�id. i�iotion Carried Animal Rescue League 268,40 Verdell N�. Oisthur� 17.�C State Board of Electricity 2.50 Ready Z�ixed Concrete Co. 31.�.� Howard �Jagenhals 225.00 Lee Electric Company 26.79 Vir�i.nia Spears 17 � 7K Bernadine Plosencia 17.75 Lucille k. ��arkuson 17.75 Lore tta. Olson 17 � 7 K Theodore Hurl�an, Sr. 16.50 _ P°Zuriel I. Falk 17. KO Cr�rstal Park Board �,1�88,K0 Harold �'. Ahrens 2Q5.t10 Victor Adding T��acrine Co. 15.50 Indepencent School Dist.281 3�..13 O�orite Co�an� 2,�p Crvstal Hard�rare 55.�2 Mvron Iar.decker 1F�,7� Ann,G, A. Kronber� 1 � � �� Verna Danielson 17.50 Richards Oil Co. oK,g� William� �iardware Co. 7,03 riiller Davi� Co. 5�.92 T�.T�•1. Beil Telephone Co. 212.2� Gopher State Oil Co. 1�6.33 Richard Helms 3�.�g Brunson Ir_strument Co. 17.50 I��otorola. C. °� �,. Tnc, 26.11 P�orthVrestern Tire Co. j� j. 3( Bob K.nowles Ford Co. 71.55 Brellenthin Chevrolet Go. .60 Art Peterson Garage 33.60 Helen Carlson 17.h0 .�lorence Gaulke 17�Kp J. �. Levine 16.�0 E, Berr.ice Berg 17.00 Dic'.�c i�rantz irea s. Red Owl Cr�rstal � Farwell Ozmun & I�i.rk Co. NaLional Tea Company Aiinnehaha ierrazzo & Cement T�orthern Automative Co. Charlene Heusel Viola B. Aland Jprmaine A. 0'Brien La�'erne P�tersen Violet J. Bennethum John T. Irving Firemens Relief kssn. Northern States Power �d-E Hour lransfer Co. Stans Sinclair The Build�.n� Block ?ierrick Awning Compaz�4 Citv of Robbinsdale Anna IFi. Alri ck i�!inneapolis Ox_VQen Co. Ford Deep Rock Oil Co. Barton Contracting Co. Post Publishin� i,o. pnderson Ag�regates, Inc. Woodlake Sanita.r.y Service sa.�� c��. . Albinson Champion Auto Stores Joseph Kluz "'reasurer Adler Steel Produets Ce. :darner Hardwar•e Shirle,y ri. Thomas Dorothv P•i. Anderson Carol Chandler Pearle L. Blazer June i�I. Berqu.am 3.00 15.Q1 59.00 85. 91� 662,00 6.�0 1�.75 17.75 17.?5 17.K0 15.50 26.68 3, 650. 37 2 � 55t�.69 31.�0 260. �l�. 7.1E 25.�0 50�.00 17.r5�0 2sic 31; . 37 i57.2o 319.11 l, '�12. �l io.00 33l�.�7 �, ��; 7.62 3,050.l:3 138.C� 7.93 17.K0 17.�0 17.50 17.00 17.00 � Cl.a.dys E. Saunder s I,a'dei�ne G. Larson Be3t Line Piping Co. S. P. Remus N. Humboldt Super Value N. W. National Bank Peter Troite Dolores M. Holmes Treasurer-Hennepin Count,y Farnhams 20 SFPT�"BER, i96o 17.00 17.00 3 �.f.� e 1�+.� �5.5Q 33.2? 1G.�O 1.6.7� 17.50 9�.�9 10.10 H�zel P. Gustafson Zois Anderson . I=;rs. Ro,y BrL_st I�ss. E. Dar�iel�on Anoka Count,y Union & Shopper Belt Line Pipin� Co. J. A. Johnson Ellen C. Jories Barba.ra Crai� Div. of Boiler Inspect�.on 17.00 17.00 75.�� ,o,00 5�.00 260.00 16.50 �� Y ��,1 85.�7 2.a0 T�ioved by Trustee Duxburv and seconded b,r Tru�tee Evan� that the following reso- �ution be adopted: i :E SOLti T' IG?v TH.�T ti�iHF.REAS� signa ture au �hority cards are required by 1aw and the ban�cs .for the si�ninn ef Cit�� chec'_�s, AI�1D ��:-i��AS, Section 7.1� of the Cit�r of Crystal Charter requires all City checks to be signed bv �;he City ��ana,;rer and �l�reasurer� � TI-L��rFOR� BL IT j�'.k�BY �SGLjTr;D that F. h. A11bee� City r:ana.�er be herebv auth�rized +o s? gn signature `� � { authorit,y cards and the �ity cnzcks .for the Cit,y of Cr,ystal for all the re �ular, special �scrow, salary accounts, and Park Departanent accovnts� and further that t,he signature of the �ity "iana_ger, r'. A. Allbee, ' and t�.e City Treasurer� �aiz•eld. Faine� sha�l appe�.r on each chec�� ssued bt� the Cit.y bef'ore ar�T payment � sha1.1 be made thereon, and it is further resolved that this resolution and�authorit�T shall supersede ` an�r and all other such authorizations. � Upon roll call the fol.loVrinr Tru�tees votir_�,�• aye, Iluxbury, Grogan� � Fjerstad, Jornson and F;vans. Mot,ion car ied resolution declaxed � a�opted. . _ � � �-c.� C.z.� � AT'I`� ST �./ /� y T�avo r �, / �. J/ : //'� � ��!.�"/" - ' - � � C��rk �oved by Trustee Evans and secor.ded bv irustee Johnscn�trat the City enter into �� agreement tirith Pau.1 Strom f.or construction req�wirements on an iriprovement known as� Strom irlarehouse, 522� F�anson Court. _ tlotion Carried iioved by Trtzstee Johnson and seconded b.y iru�tee Duxbur�7, tY�at bond in the amovnt �� of_�¢35�.00 be set to guarantee fa:�triful. perfo�nance of certain construction re- quirements as concernin�; improvement known as Strom '�Jarehouse� �225 �anson � Court. I�:otion Carried - .... � 20 ��P`!'�IiB��:, 1960 _,,,, i�Ioved by i�stee Fjerstad and �ec�ndeci b_y i�us�,ee Jonnscn thati �. �. Allbee be � � anpointed as Cit,-J i�iana�er ol the Citv of Cr�,Tsta1 i� corm�iiance witn Section b.Ul, � ' C1.�',Zr �f Crystal Charter, effective beginr�in� 22 Septernoer� 19h0a a�� the present sa.lar�,T of �+�9,000,00 per �rear, and iurther that such appointment be for an in- �efinite period. By rcll call and vo�ting a,ye, buxb�kr�J, � jersta�, Grotian, Jo'_zns�n ard ��vans. i�`oti.on Oarried t'ioved by Trustee Lvans and seccnded pTT i'rustee John��n that t'_ne followi.ng reso- lution oe adopted: P.ESGLL'TIC�Iv T�;.�T :��:yF�AS, w'.nile operatir_�_ unaer Villa?e ia�s prior to tne adoptieri oi tne prese��t �it�>� ��ar+„F>r, a Fian:,:�..-. ..c��u;Li�sion iiad 'r,een ci�:;l�r appoin�ed to ac;, as aii advisorvi cemrnissior. for the o.rde.r�,y developmen` <''' '�r�r-� i,�.l, _ �'�;D �r1?-%�i;�.�:5, tnere has oeen const�nt a_n_d ef'?'iciellt. c{��di�a- tion be�.,•a2en the '� :�;nc � l ar.d tae ?13�nin7 Co_rnmiss� �,r �, "�"' '^l'�;sR.�AS� the Cour_c'.1 nas in',Lmate �,�owledge of the � r___� T.�or�ings anci actions of tne Plannin� Cor��mission, """ AT:�'D Trlti�i's.c,AS, Section 2,��^ of tne Cit;r of Crysta.l Charter does state there shail be ?io separate admini�trative boards or commissions, �ii�iJ7 UyT �i2��tiC� ?'•C.8 '�Ol]I7C11� throunh due CI_E,'11U2I'2 G101_1 �15� dete�ined that tne continuance of t��e Plannin:� Con�'r!ission wou?d �e to ch� r��st interests of �he Cit�r, i�-L;P�.F!?i� 3E IT �U�t?V R:;SC,1;�;r;� t'�at the Planr.in�; �OP'��n1SS1.OT1 copstituted as of tr�i� �ate 02 and is here�;�r retained as suc'� ..o?r1:it�sion to contini.ie in �ne-ir deliuerat:ive iu.nctions for -�'r:e orderl,s de .reiopraen � ort: t; �e �it �; of `� ry s tal, � A':';�J B�' I=' _� u'-'�r.li-��Y �.�.SC�Lu�'D that �he Pla:ining Co.nL�:issior. be co_rn,-mended wor i,heir past ac�ivities and be advised ��r the Cit�r T-:ar_a�er o�' this acticn. 3y roll cal� and. vo�in,�; aye, 'i'rust,ees Du..�cb�,;r,r, � jerstad, Jo�lnson, �vans and �ro%an. l�iotion carried resol icr_ declared aa�p� d. �-- � - - � ' �-'/ — i G;� � G��-� G--v_L AT`!�Si: � .�`' I�Ia�ci� —��' � � ;/%s ��-�T�" _ _ , `1�. Cler;� ��"� �� s � �� 2� �PT`�°�i�3r�R, 1.960 Moved by Trustee Lvan� ar.d seconded by Trustee � jerstad th�.t the fol:� otirin; �esolution be adopted: :��s�?��;�rzcr,; L:i��T '��]N`,�::��?S: '1'tie Cit� �har�r of the Cit�r o�' Cr.�,rstal �ras a�proved bJ in excess of 60;� o�' the voters vot? n� on the issue on ?_3 I�ug;us=c� 1900, - A� �D ��3HE��A.S: In accordance ;ai.t;� Section L�10.17. oi the ��innesota Statutes o�' said Chart,�,r stating tnat tne Charter shall. ta'te effect thirt�tiT da,,vs from and after its' adoptio:Z by the voters, A'1�� WF?�R�S; It is in th� best interests of the �it,y of Cr�st.�l that there be ar_ orderl�r precise and comnlete trans� tion from t,he ViLa�e _form of �overrn:ent to that of a Hom� i�ule Cit,y, T�:�FOit� :31; IT K`:'SOLiI��i) that effective at 1?_; OI A.i�I., 22 September, 19b0, the Vi11a,;e of Crystal, a muni- cipal corporation under the la�rs o.f tne Sta�vV ol T�Tinriesota shaZ� and 'nereafter be ?�own as the �it�T of Cr;,rstal, a municipal corporation of the laws oi the Statn of. 1��.nneso+„a, with a11 powers granted t,o it b,y its Home itul� Charter ar.d subject to the provisions thn-reof, B;� IT FiJRT?T'��, i�_':"�L��:D that the iiilla�e Council ac �in� in that capacity do hereb � ad journ this meet3_r_g as a Villa;�-e Gouncil ta reconvene as a Cit;Y Council at 7:�0 P.rT., on 1; Octo�er, 1960. �y rolt call the Folloi•ri��g Trus`i,�es voted ajre: Duxbur�r� Fjerstad� Johnson, Evans and ��ogan, rioti��n carried, resolution declared adoz� ted . AT`t�,'ST. � �� t��.,- _�Clerk f �, � � G��, t�,• �y,. ,-�--� � i�tayor �+r�.yi �. ocTo��, 1961 '� Pursuant to due call and notice thereof the regular meetin;� of the Citc� Council of the Cit,y of Crystal, was held at tne City Hall at 7:�0 P.�., on 1G Oct,ober, 1960. The iollowin� members wer2 present; Jehnson, Lvans, Fjerstad, Grogan and �uxbur,y.. _ _ The minutes of t.he meetin� of 20 September were read and approved. t-s. Dan ::ahoney, City Assessor� apneared before the Council and, discussed the job o� the Assessor and recommended that b,y 19�2 a fu11 time Assessor be retained � bv the City. i�`x. John Pond, :�dmini strative Consultant �r.i th �Iidwest PlarLnin; and �.e searc'�, ap- peared before the Council and discussed a special police reporL prepared by his .� fir^.n. He recorrnnended, on the basis oi nis s �ud,y� that four additional patrolmen be placed on the City Police �epartment. 2ioved by Councilman �xbury and, seconded b.y Councilman r jerstad that election judges and personnel for the general election, to be held on Tvovember 8tI-�, 1960, be appointed as follows: i�:otion Carried DTSTt�Ii.T #I T�irs. Qadys Saunders _ 3556 �.a�l AV�, �T, Nirs. I,ois Anderson 2902 Idano Ave. V. T�Irs. i3erni:^e Berg 3��! 9 Ferr;y Avenue :�i . P��rs. Hazel Gustafson 3��5 Orchard Ave. N. rlrs. LaVerne Larson 31�16 Perr,y A�Te. ':�1. i.rs. Pearl Balzer 3It09 Pe rr:y yve . T,? . Mrs. June Berquam 333`� Zane Atie. �ti. Mr. J. A. Levine 5813 — 36th Ave . T� . DIS`i'RIC 1 #3 rIrs. Verna Danielson �lil Fairview nce. I�. Mrs. �11en Jones � 311 - >Oth �'� ve . i�1. T�1rs. Dolores Ho7ries I.GBl8 J�rse,y �venue A;. ��ss. �.Vern Peterson 5�24 - 5zst G �rz. :;. �ISTRICT #2 T�ss. Florence �ulke 3908 Dou�las Drive Nrs. Viclet Ber.nethum 380U 'r�elcome Ave, i�T, Mrs. Nuriel �'a1k �087 Dou;las Drive Tss. Doroth� Anderson 5916 - 38th Ave . T�1. Mrs. Helen Carlson 6603 - 42nd Ave. ii. Nrs. Carol Cnandler 1��Or i�ou�las �rive Mrs. Shirle,y Tnomas 6701 - 37th Ave. i1. I��r. mheo. Huriffnan �5��. Dourias Drive DISTRICT �1� �:-rs. Bernadine Plasencia �3i11 t'ennsylvania Ave. IV. i�:rs. Jermaine 0�$rien 591�5 �lmhurst �ve. �.', �`nss. Lor.et-��,a Olson 6616 Ih:dle�r 1!,ve , id . l�'rs. Charlene Hensel 680? C� overdale l��ve. �d. �22 4 OCTOBLR, 19b0 DISTRSCT �r3 i�Irs. Anna .�lricl� 5302 - �9t� Ave. N. Mss. linna, i�ronberb 495? Jerse� l�.ve. Td. i�ss. Verdell Ofsthun 5309 r'airviP�,�; �z�e. I'�. ?�1r, John A. Johr.son 6727 Niarl�wood Drive DISTRICT �� Mrs. I,ucille P�iax'_,nison. 5727 — 58th Ave,-�?, T�Ir�. Vi�la A1and 5720 W. 3roadway I�1rs. Vir�.nia Spear. s 6d21� Cloverdale Ave . �t, P�Ir. Peter "i'r�i�Le 632li Brent.wood Ave . I�?. T�loved by Co�;nc�_l.man Jonn�or. and �ecor_ded by �ouncilman �'vans l�at the Cit,y adopt an ordirance enti �led "An Ordina.rAce to Authorize the City� i`ana"er to Pu.rchase I�.a.dio Ecyuipmer:t ir_ �xces� of ,�1�000.� Without Advert� sing fo� Bids in Accerdance with Section 6.06 and °ec-.icn 3.05 and 3.06 of the �it�r of C�r. tal Charter a.nd Decla.ri.ng the Ordinar..ce to be an Emer�enc�r. �' B�r roJa_ ca.11 a.nd votin� a�re� Councilm2.rt ?'n�xbv.r�, Johnson� r jerstad, Gro�;�an and Fvans. ��otion carried - ordinance is nerebtir adopted. Councilman Evans an�z the Cit�r Jn�;ireer d.iscussed �ritY� t?�e Council th.e possi- bility of Cr?r�tal par+icipation in the cost ef Ba:ssett �reek wa.tershed prelim- inary st�svey. ' Moved by Counci7r�an Fjerstad, seconded by Council.m�.n Duxburv i;hat the �'oZlow- ir� reso.l�a�;iar. Y�e adopted: F�c,n-rT `^ Ti ��, �,:,L � __IO_•: THA.T 1r1��?�AS: ilie Cit�;�r of' Cr��stal lie.s part�_ally within an. area }>no�r� a.s ��„sett Creek w�.tershed, A',TD ��^T.�Ef��S: �ever�7_ r�unicipalities ?�ia�-F a rnutt�al problem cor.cernin�: suc�� watershed a.rea, / A��;D ird�Ic:R1��4�: � ccnsultinf; en�;ineerir.,T �irm has proposed J to subm:�_t a. rex.art t.o ;he several municipalities conce-rnin�� the watershed area, � A�ID ;.�IEREE.? S: �i'he Cits of Crystal tti*ish to indicate their `willin�ness to er.ter into ; oirt, agreement vrith the several mur_icipalities to share the cost of the above mention.ed enf1ineerin� re�aort, T��'FOkE B� IT I?.��R��Y U,T� SOL�d�:D tYiat the City of Crsstal tiaill. ple�?� its su�port and funds in an amour�t not to exceed �;;2,Z�00�00 for such,en�ineering study ti�rhen and if the mt�nicipalities 1is�ted contribui:,e the arr�ot�nts here indic�t�ed; Pl��mou �h iiobbin�da.le I��irs�e-�onka St. Lot..i� Pa-rk C',olden ValleY TvTeUr Ho�e _ �.5,6C�.n0 - 1,6��.00 - 1�9��.00 - 2,150.00 - �.�50J.00 - 2�25�.�0 �. � L OCiOBER, 1960 - By roll ca11 and votins; aye, Gouncilman Fjerstad, �vans, Duxbury�, �ogan and Johnson. ?�iotion carr�ed resolutio declared adopted. / , � i�r G�-�.� _ /� Mayor � �. � ,� r�� er � r`:oved b�r Councilman rjerstad ar.d seconded by Councilman Johnson that the follow- ir.g verified accounts be ar_nroved and paid.; l�?otion Carried ?�:atthew J. P•�ulvanej�, Jr. Belt Line Piping Co. 3a� �n Contracting Co. Broad�*��r Standar� Station E��rald Bros. Dairy Cr;�sta.l Red Owl Nodl�.nd Const. Co. i�i. E. Kraft Excavating Lerus Red � White Store Ytiortherr. Contracting Co. The Building Block A<. 'ni. Bell ^leleprone Co. Geo. NTulholland. Co. i�oad l�iachir�ery � Supplie s �rJm. i-i. Zie�ler Co. Williams HardVrare Co. �ohn Hopkins rord �e� Rock Oil Co. i'orthern States Power �o. IGorth Star Cor_crete C. Joe Hallman Oi1. Co. Road P�Tachinery Leasing l��ontgomerv ?-jard re Co. Odorite Co. Ar+, Peterson �.ra� Johr T. Irving i`ral� R. 8prague Suburban �anitary Auth. I��idwest P1arLninY-�esearcrt City of Robbinsdale Herman Enebo City Treasurer Sears Roebuck ?: Co. l, .s�75 � 00 � °�0. C�0 3,t�89.19 5.00 12.00 33.82 959.20 1, ?21.7.9 50.00 1, l�.65 . 83 2.20 358. 35 �2.90 160.30 137.?6 5.2l� 11a.0. 00 3 31, nt� 1l�.30 251.06 Q 8. 80 200. � 20.2? 2.[0 Z53.22 29.1.0 18.00 �-, �> 9. 00 1?5.00 120.00 2.i�0 112 . ;.� 17.19 City of Crz�rstal-PetL,y Casn F. A. Allbee Bartholometi.7 �'1.00r Service idorthern States Foti,r�r The i�lational Tea Co. Surma Bros. Nodland Const. Co. Crystal Super Value Veit �� Company �rin Cit�,• Federal Stat�e �rea�. �ur�lus J. V. Gleason Co. The Thomas Cor!many La.keland s�Tater R: Sewer Anderser. Aggre�ates,Inc. Post Publishing Co. I�:inneapolis Cr�.s Co. R1Char`ds Cil Co, Addresso.draph-ti`-ult� graph Woodlake Sanitar�r Service Farnhams Northerr� Automotive Co, �merican Linen Service ilormar� ��iacka�� Rooneyr Bartan Contractin�*, �o. i�?orris u. �ko��rboe Cr,ys�tal i�Iotors Crown Rubber Stan.p Co. Brel?enthin Chevrc�let Co. IJorthwestern iire Co. �dva�ce F1oor �ervice Leo Schmoc�� 17�.00 1.75 3�0.�0 � 17._ � 70. tici 2, 211� . 96 38, ��31. �o 73.�� 1,5�_3.57 7�.�0 l�1. 30 b, 3�l�.. 66 9.75 300.00 3, 362 . 90 SZ�, 7� 1Vf"C 710.1�9 33.30 10.00 loZ,. i�6 l�t.r,� �� 31._,, 37. �o 7�3.i � 1,085.00 8.l�5 10.�% 8.t�5 7.48 73.6K 13.00 5.�0 I�`:oved. by Councilrian Evans and seconded bv Counci]mar_ Duxbury that the cash eserow in lieu of bond on StromberrT Sunnyslopes 1^hird 1'�ddition in the amount � oi ��1,300.00 be released as recommended by -l.k�e Cit�r En�ineer. :;otion Carried ' i�ioved by Councilman Duxbury� an� seconded bv Councilmar. Jonnson that the bond of ; �ieyer A. Fin�erman for the development of an area known as :houglas Drive I��arket be released as recommer�ded by the Ci �y Engineer. Notion Carried �� !� oc�ro�r x, i96o i�_r. �lorman Rooney appeared beiore the Council in re�ard to proposed two, eleven- unit apartment buildings on Lots 1 and 2, of proposed r�-plat oi 'I`rz.ct �'C", Registered Land Survey n?o. 516. The Coun.cil :nad tabled tentative approval of the apartments at their Council meetir.� of 20 September, 1960. I�oved by Councilman Johnson a.nd seconded by Councilman DuYbvr� to refer the matter of Rooney Apartments back to Plannin� Corr��lission. l�iotion Carried I�ioved b,y Councilman Fjerstad and seconded b�T Councilman � vans that �he .folloiaing resolution be adopi.ed: R� SGLU�'ION Ti-iAT WI-��AS: There has 'oeen numerous applications for con�ideration of multiple dwellings� � Ai�D r,T'-�REAS: The Cit,�r Plannzn? Corrnnission is of the opinion that present ordir�ances are insu.fficient to provide suc�. constr��.ctian to the best inter'ests _ of the City, . . ` AI�ID 'vJ�-IEi�EAS: It is determined to the best interests of ' � � the Cit.y to pl.ace a moratorium on such construction � r to allow for stuciy, revision and adoption of present ordinances covering such construction, T � .T_?i�REF'OR� BP� IT F-iEREBY RESOLVED that the City� Council of � _ the Citv of Crystal do hereby place a r�inet,y day . moratorium on the issuar�ce of buildi.ng �ezrnits for _ multiple dwellings, � ' Ai��TD B� IT FURTI�R RESOLU"�.D t?�at this resolu.tion sha11 take effect begirning this �th da.y of C�ctober, 19b0. �T roll ca11 and votir.g aye� Councilmar� �bury, Fjerstad� Jchnson, Evans and �og;an. Motior. carried resolution �ecl�ar�d adoptzd. . � � ' �� ' � �.� � cJ' �i . . �,,°°�� ' i�7ayor . , /� /��'`�,/, . . _ `�`�1e rk �� - - - NIoved by Councilmar� �'jerstad and seconded 'o.y. Councilm�n Johnson that, performance bond be set in the ax!iount of �2,700.00 for c�rtain work requirements in proposed � v Dou�.as Terrace Third_ Addition. _ Motian Carried T�Tov�ed bv Councilman Evans and 5econded by Councilman Johnson that the Citv accept check in the amount of �?_,700.�0 in lieu of bond on Douglas Terrace Third Ad- I� ditior_ and f� ther that the City enter into agreement with the Hipp Construction Company �'or development of Dou.;las Terrace Third and that �the N:a,yor and Clerk be authorized to sign sucr. aareement. T�otion Carried r1o'ved by Council��nan F�erstaa and seconded by Col:ncilman Duxbury that iinal ap- prova.l be granted to Plat known as Dou�la.s `"errace Third Addition and further �� that the T•Sayor and Clerk be authorized to sign such Plat. Motien Carri.ed , � �� !� OCTOBER, 1960 Moved by Councilman �vans and sec�nclsd b� Councilman Johnson that performar.ce "—� bcx�d be set in the amount of :'2,SOO.C�O as- guarantee of faith.ful performance of �� certain construct,ion requirements in connection with development knotim as Launderette� 3�th and �era Cruz. I�otior_ Carried Moved by Counci]�:an Fjerstad and seconded by Counci]sr.ar� Du,xbury that the City enter into agreement with Donald J. Churchill and "Her�ert El�'strom in development l�/ l.nown as La.underette, 3l�tn and Vera Cruz and furt?�er that the I��ayor and Clerk be r authorized to sign such agreement. Moti�n Carried i�ioved 'o�l Councilman Johnson and seconded b.y Councilman Duxbury that the City � approve building permit i�o. 1108�. to remodel build.inj at 3!_t01 Vera Cruz rvenue � North subject to receipt of bond in the amount of �2,�OO.C�O. Motion Carried T�oved by Councilman Fjerstad an_d seconded by Councilrnan Duxoury t?�t the City approve building pern�,it IvTo. 1007� for Y�ar�gar at Crystal Airport subject to %�' standard procedure as recommended b.y tne Planning Corr�ission. Niotion ��arried P;oved by Councilman TJiz.vbur� and seconded b,y Councilmar. Johnson that bend be� set in the amount of �5�100.00 to insure faithful perf�rmanee of constrttction re- � quirements in an area kno�m as Julie �iddition, as recommended b.y tiie City �ngineer. � i iotion Carriecl t�oved b.y Councilman � jerstad and seconded by Col:�ncilman Evans that tne City� grant j(I tenta�ive approval of tne proposed Jul9.e A.ddition, subject to st�.ndard procedure � as recommended by the Planning Commission. P�?otion Garried 1�i.oved by Councilman Johnson and secended by Councilman Evans to approve building permit, for 12 x 36 open lean-to, for disr�lay purposes to Crystal Lawn Material � GJ subject to standard procedure� as recommended b,y the Cit,y Planning Conmiissien. � hiotion Carried r1r. �.istav Larsen of tl-ie Kroger Ccmpan,y, a represe�tative of the Cr�Tstal Secur- ities Compan�, and other propertti owners in an area w�st of ?n;est Broadwa.y and nor�th oi Bas� Lake Road, appeared before the Council in regard to proposed street �� plan for that area. An agreemer�t was reached as to the location of proposed strEets and the Cit}� Co��ncil stated that the,y would have the first reading of an ordinance adopting such street plan at a meetin� to be held on the 6th day of October, 1960. T•Zoved by Councilman Fjerstad and seconded b,y Councilman I?'��xbur�r tnat the follow- ing ordinance be �;iven its fir�t readin;a: Cnapter A1o. 59 Ordinance i`o. AA� O�.DIN1A��•;CE F�E:�LZATI:�`G T�'� s�;�T_��lil'L�:::, �?LTLn.F!TI�:i, ::�A-i�uT=,ivA:iCE, F��.FAIR At+D US�, C�F �;I;�C1'RIC�fiL '�IIHING ANl� APF�.R�2'LiS Iiv �i��iD FOn ALL � f BUILDING� A�TD STtZUCTliiZ� IZ�T T� CI`�i� OF CRYST.4L, i��Ii�d_�"�,SOTA, PRO- ti'TD1?tiG FOR T'tli ISSUA;`;CE OF P�i-2?�il'm� i�.i� CO?�C1IG�? 0� r�ES TT�ERLFO� 1�P,'D PROVIi�I"iG FEi�TALTT�S �'O:t �i:�, VIOIa TICiV Ti�i��;OF. B,y roll call and voting aye, Councilmar. Duxbury, Fjerstad, Evans, Jorinson and Gro gan. N;otion caxried, re solL tion de clared ad d. ? � ; .� � �` G��± �� , >�, /�%r'l/��/��---- � - i�a,� or Cler.�c 1� QCTOB�P, 19b0 P�Ioved b,y Councilman Duxbur,y and seconded by Councilman �'jerstad to approve a ��?� 15 x l5 billboard si�n permit at 66� - 56tn.Avenue North to Macy Si.�;ns Incor- porated. �iation Carried N_oved by Councilman r jerstad and seconded b� Co��ncilrnan Ihixbury to approve a �� 4 x 1� billboa.rd sign permit at 5616 Lakeland Avenue Vorth to Le��oy Signs. , Motion Carried ��P�Toved by Councilman Fjerstad and seconded b,y C�uncilman D�bury to approve a 2 x 1� billboard sign permit at 6�22 - 56th .Avenue l��orth to LeRoy Signs. Motior. Carried i��oved by Councilman Duxbury and seconded bv Councilman Johnson to approve sign �� and billboard li.cense to F, Robert �doonan d�b�a Noonan Sign Compar�y. �'_rotion Carried iioved b,y Counci]man. Evans ar.d seconded by Councilma.n Johnson to approve elec- �(� trica.l license to Snyder �lectric Co:r�an.y for period of year ending December 31� 1960. Motion Carried ,�Soved b,y Councilman Fjerstad and seconded b,y Courcilman Duxburv to approve �:i license to construct, service, al.ter, repair and m�.intain gas piping to Doyle ��c OtBrien Plumbing Compan,y Incorporated� for period of year ending December 31� 1960. r{otion Carried Moved by Councilma� lluxbur,y and seconded by Councilman Johnson to approve �� license to construct, service, al-t�r, repai.r and maintain plumbing to Doy�le F- O�Brien Plumbing Company for period of. year ending December 31� 1960. - Motion Carried l��oved by Councilman rjerstad and seconded by Councilman Evans to accept and ��nlace on file easement for public street from Theodore 0. Rasmusson and Delores �`.. Rasmusson, his wife, over - The North 18� of the East 1 of Lot 7� Kl.atke's Addition. T�Toved by Councilma.n Johnson and seconded b.y Councilman Duxbur,y to apArove OFF= �� .4I;r: liquor license to John H. S�nith at 3609 Vera Cruz l�v�nue T�orth. By rol_l ca1_l and voting a;Te, Duxbur;*, F� erstzd, Johnson. Votin� nav, �vans and Grogan. T�Totion Caxried �TZ'EST: � -�J i � � ��C/%!.� C erk S'�..� !fL' '."''4- ti�ayor �� 6 o'�iO3L��, 196� -- Pu�suant to due call and �ublished notice t,�ereo1, a spec-ial mee+,in�; oi �he Crvstal City Crnanc�l was held a� 7:30 oTclock F.:�., 5 Octobe�, 1960, aT 5�.2�- 5�tr 1�JenU.e I`Torth, ��t.y or Cr�rstal, ?arnesota. Presen� 7aere Cour_ci�r:en Fjerstad� J�hnson, Evans a�d Duxbury. r�iayor Pro-�em Fjerstad announce� that �hi.s was �ne �ime and place of hearing as published on Special Assessments beiore �ertification to th� Cotznt.�r Auditor. Several persons appeared to inqui.r.e as �o amoan�� of tne�.r assessrnents; none / object�ng. A leti;er f_rom T:r. �z I�'rs, Cnrist G. L'll;_s was pr�s�nt,ed objec�in�- to se�l coat or 1�7t�� kvenue bet��een T�:�est Broac�i�ra�r and I,a�celand ��ver.ue , i�x. "�eor�;e i�ienzies pre- sent�d a leti�er objecL�n_~ to the same seal coa�. :�:eved b�r Coune�lman Evans and seconded b�T �ouncilma� Jo�;nson that tne fo� lowi_r_�7 resolution be adopted; " i�Si�L�'i'iJI. � l�%�,�'1�u:�..�V�i �iC�'' �.55':l �i�T�l�c t' V C "' , I i ��=� �_. „ i� ,.�1::Ii�i�Y A:�D STORl'�� SI.,�IF;i�. AV D SiN.�� r�� li��'n0?T�i::�':'�I`1'S AS F i()P�J�D `_� � B�� ASS'r�SSED r_�ti 1960 BE IT x�SOLV�:,17 b� the �it�r Council of the Gitv o�' � Cr�,�stal, I�;innesota, as fol.laws: � , l. 1^hat the City Clerk, witn +,he assistarlce of t'rie �it,y �n�ineer, calculated the proper an:ount to be speciall,y assessed for �he ccnstr�zction �ror'; ir_cluded as Sa.nitari- Lateral - Improvemert• �to. 27 Bituminous Surfacin� - Impro�tement ;:o. 27 Bitu.�no>>.s Surfa.�=�� - Improv�ment _�o, 2 � Curb and t�aty.,er - I.mprovemen� �?o. 23 ' Dust Coat FIR 61 (�adino and Gravel 3ase - Improvement �v�. 2t3 Seal Coa.t - T.�nmrovement i�Io. 27 Seal Coat PIR ol S2.nitar�r Sew�er �iou�� onnection Char�� ssessraents for Cmitted Sez,rer �,a.teral .io. 21 Delinquent Sanit�r�r SeTrrer Service Cr�a.r��s Curb •f� Gutter-Trr:pro�rement i�to. 2� - 10 equat in�t�.11ments Sanitartr I,ateral-I.nprovemant c�o,27 - 20 equal ir.stallmer.ts ° �hzst Coat FIR 61 - or.e year ir_stal? ment 17eli�quent Sanitar.y Sewer Char�s-or.e �,�ear instal?men-� xssess�rent ror Omitted Sa�ita.r� :3etaer Lateral PJo. 21 - 19 equal installments Seal Co2.t-Improvement 71 PIR bl - on.e �rear in.sta.11meni �itaminous Surfacin�-�rover:ent iJo. 27 and ��io. 2� - � year install.r;ients � �adin� F� �ravel Base-I�nprovera2ii-t i?o. 2�'-iive ��ar installments �- more rully described ir_ notice as puUlisned in ^;otice of Hearing publisY?ed in the �;or�h i-iennepin Post on Septemoer 22, 1960, and said asses�nent ro�l havin� �� 6 OCTOB�R, 1900 been neretofore ordered fi_led wit� the Cit�r Clerk� open to public inspec- tion� to�ether with tabulated staze�;.ent in duplica�e s?�o�aing the prop�r description of each lot and ever;� parcel, piece or �ract of land to be .— specially assessed and the amoun , calc��laz�d a'�ainst the same. (?_) Notice havin� peen ��ub7_ished as required bv law that the Counci� would meet at this time and place to consider and pass upon said proposed assessnent r.oll. Said assessment rol�. having at all_ times since its fi7_in�; been open to ins�ection and copy�.r�� b.,r alI persc,ns irzterested and opportun�tv havina been �;iven �o al_l interes�ed ��rsons to present their object�ons, if an:�r, to sai_d p.roposed assessrlen�s� or �o antr itern thereoi. �aid assessments havin� been considered; the amount soecified in the pro- posed assessment roll is hereb�r abproved and each of the lots, �-ieces or �arcels of land enumeraietl in sain proposed assessrnent roll_ is ?.�reby found to be sneci?ical.l,y bene�itced b�r the construc �ion of sa� d impro;re- ments in the arlount set ,o�osite the �escription of each lo �� piece or parcel of land and the said amount 5o set out is hereby levied agains� each respective lo�� piece or parcel of land �hereir_ deicribed, (3) Said proposed asses�men�� roll. i� �ereb�r adopted and coniirmed and the sums iixed and named in said asses��tent roll ar� hereb,� adopted and con- firmed as the proper special assessment f'er each sucn lots� �ieces or parcels of land and the Cit`T Clerk is herehy ciirected to certify the same and iile said assessrnent roll in nis ofzice to be and CO:1St:Ltl1'tP, the assessment ro17. for -the improvements as set �'ort'n in _item i�o. 1� of this resolution. (�} For a period of thirt.y (30) da�rs ait:.r the date of the resolu�ion lev�,rin� �. said assessment� t'rie entire a�no�mt of the assessment a�7ains�t anv parcel of l�.nd can be pa�_d without .-interest. After that date the e;�tire amount of the asses�nent ca�. �e naid at anv time w:�th in+..erest to �ecember 31�t Of �}':P, tirear 1?1 Wr1.C�1 jJ3�;7I`flE'.I;i'i, 1S Illcl(�8 �'�L'1��1' (5) Delinquent Sanitarv �ewer chara�s wkiich are pavable in one annual instal�- ment and will be nayable anl.v wit�n -�eneral ta�es durin:* the �rear 1961. (6) `The proposed ass�s�ent roll is now on �'ile in the affice o�' �;he Cit3r Cler�: and open to inspect�_on by all par�;ies interested.; the enti.re amount assessed a�;ainst an�r parcel oi l.and Vril�� be �at,ranle� un�_ess prepaa�d. �uch ass�ssment s�a11 be pa�sabl� with in�erest at the rate of six_ (,6) ner c�nt ner arLnurn on the enti.re assessr�lent from the date of.' the resolution levyin; said. assessment to December 31, 19�1, and eac�� subsequent insta.11ment shall be paid with one (_1} ,year�s interest at said rai,e on a11 unpaid installments. At such meeting all persons �nterested in su.ch assessr.;ents a�neared be�ore tne Ci�y Council. There Ts�ere no obiections to sucr assessments eitncr �rritten or voired. (7) The Cit,y Clerk is hereb,y directed to make up and file with. the Auc�itor of Hennepin County� Z�iinnesoLa� certified statement of the at�ount of all such unpaid assessments and the a:mount Vrhich s,rill be due thereon on the first i�IondaY in Jal�uary in each year. � iJpon ro1:L call the followiri�r Councilmen vated a�e: Johnson, Duxbur,y, �vans and �'; erstad. Absent not vot:ing, Cxro�;an. Niotion carried resolution declared adopLed. �--- �; ..:r ��" 6 oCTOBr;ft, 1960 -" Moved b-�r Councilman �iohnson and seconded by Councilman Evans that the following ordi r_ance be �iven its' iirst reading: Cha.pter �69, ordina. nce T1o. 60-3 - � "An Ordinance �imendi�g in Part the Ordir.ance Fntitled A rZesolution Adopting a Plan and ?�iap for the, Future Development of Crystal, Hennepin Countv, I��.nneso �a." 8,y roll ca11 and voting aye, Council.man Duxbur;r, Fjerstad, �,�rans and Jonnson. Absent not vo Lin�, C�ogan. N:o �ion Carried Councilman Duxbur� then excused himself from the meeting. _•Ir. Brandeen discussed the Par� and ��:ecreation with the Council. '1he meetin� then adiourned. to reconvene at 7:�0 F.i-1., 7 October, 1960, for Public �iearing on i961 proposed budget. t � �. " � .,-.. r�.�-G,_y„� _ �1�� - � ---� T�Iavor tS11��Jr.L�: , � �-� j �u�'�� -- �------ ---- „lerk 7 oeTo�, i96o .-._, Pursnant t� d�e call aad p�bli�hed notiee t,hereof, the City af Crysta]. Cmnncil � eonvened at ?s0fi P.M., 7 Oetober� 1960, tc� held public heariag on ths prc�posed � 1961 bndg�t. Preaent vsr� Council8an Fvans, t�rogan, Dnxl�iry asd Fjeratad. �o�acilsu,n Johnson appeared prior to the meetiag and si�sd the resol�tion adcp- ting the proposed b�dget usd asked t,o be excnsed for a prior eo�i.tmeat. Mr. Zarkia McLellan appeared befcre the Cot�ncil as business agent for I,ocal }�9, representing :t.r�et department and a�rer dspartaent peraonnel. Prmposed 1961 sal.a�riea �rere diacussed. - Moved by Couscil�an L�Yans a�d se�ondsd by Councilman Fjerstad that the salsrie� of heavy e�uip�ent operatc�rs be set at �525.� r �aonth, li�t equipment oper- ators at �l�60.00 per moath� s.�d ae�rer aides at �75.00 per mcath� eff�ctive b�- ginning 1 du�ar�► 1961. Motion Carried Ss.l,arie s for otker pergonnel v�ere set a�a follo�rs : Effective 1 danuary, 1961 City Engin�er City �ittort�ey Recreation Direetar Senior Clerk Special Assess�ent Cl�rk Eleetrical Inspeetor Br�ilding Inspector P�liee Chief Pali�e Ser ant Patrolman `�ow oa �lie� force) P�liee Dispatch Ste��apher �85�.E)0 per moath 637.50 n n 620. �}� n " j80�pp a a 3gp�pp � � 600.00 " n 6l�p�pp n a 6t10.0� n � 55o.oa � p 500.0o p q 3�.40 n a � 2�0 � 7 ocz'o�a, i96c' 3�iiiehboard Stmnographer - � 9eWer S�.pdriatendent nraftsmasi I�str�arest Draftmmaxi Park Fore�a.8 Park Mai.�te��e Acconritant EF�ECTIVE AS INDICATED �33fl.0� p�ar month 60p.0� " a 525.0o p n �t3(%.04 n a 500�pp a a �i33.40 n n 565.� � p A�aiataat City Engi.seer $580.00 per month begiMning 1 Dec�ber, 19b@1� xit�h iacrease tc> �600.00 per month 1 dtme� 1961. �giaeering Steas��rapher �29�.�0 per �aonth begia�g 25 D�c�19er, 196fi, to �310.�0 per �nth 25 J�s, 1961. �ity Manager ��00.�0 per mmnth beginning effective 1 Qetober, 1960. �treet �'oreman �5�.� p�r month xith possible i�crease �rith sa.ti�- factory ser�ri.ce. Bookke�per �325.� Per month wntil 1 1taT 1961, �330.�4 Per �cnth for the balance of the year. .R RE90LUTI�N ADOP�ING BUD(�T III�D i�,'�fYING Tl17�S Ff�R C"$�TIFI�ATION li0 Tf� COUNT3[ Ai�DITOR . I�v�e� by Tr�tee F jerstad and sece>suied bT Trnstee I�cbtuq ti�at the �foll0tirlag resol�tion be adopt�d: RES�� TAAT W�I1S� Sectioa 7.46 oi tl�e City of Crystal C�art�er requ3.res adcptioa cf an annua7. budget sPPr'aPriatiag certain bnd�etsd 21�md�� AND W�AS�, the a�ttac�ed bn.dget does ahox 3n deta.il the approprlation to eaah depa.rt�ent nndar the �everal f�ind�� AND WHE�'.�5� Stat�e la� ax�d ti�e Charter require certificatioa of tax�s levied, TF�REFDRE BE IT FiEREBY EtE90LVED tha.t there shall be appro- priat,ed tci the speaific fmzda t�he smmunta i�idicated. e Ceaeral �n.d BOIIt'� �'t32'@III�A"�+ Fark and R,ecreation P'iremaris Relief A�sc9ciat3.oa � Pablic l�nploy�ee s Re tis�e�en� Pnblic Eaamiaers F�cpense . Heruaepin Coe�aty Park As sn. Poor l�nd � Setirer Operating �and ��56,116.O�i 13, �•� }�l�s��5.C10 8, 357.c� 16,00l�.c� }�, (�0.00 �,35d.00 10, 8bl�.C�O 130,000.00 — 7 OCTOBER� 7.964 BZ IT FETRTI�R RESOZYED ti�at t�rere is hereby levied for certification tc� ti�e Connty Agdit�ar the folloving su�unt� a� indieated: (3eneral F�nd (City Operations) Boad Retirm�aeat Pirk amal Recreation Fireaana 8eliei A�saa. Pnblic giaploy�ee s aetire�at Ptxblic Es,aaiaers Faq�ena� �enaepin Cotmty Park 1l� sn. Poor Fund 268,131.00 13,8o0.eo �, 555.� 8, 357.t10 1b,At��.t�A ��OOO.OA �,356.t� 10,86�.OA BE IT FUitTi�R RESObVED that all fbmds apprmpriatsd b�t aot le�ied shall.be produced as fcllox$: Se�rer �ratiag re�esue fron �e�er �ervi.ce �harge s to individ�al.8 and stmicipalities. � Gensral fi�ad froa licenses, perni.ts, fees aad aourees as iadicatmd in the attached bndg�et. By rcll call td�e follm�riag �nstees votiag a�e, (�gar�, Eva�s, Daxbury and Fjerstad. Ab�ent �t mtiag, Johnson. Hotiaa — carried� resoluti�a declared adopt�d. � This re�lntion i� herebg si�aed by a�ra jority of th� Council t�.is 7th day of Octob�r, 19b�: 0 a d�bn W. Qro s Kea E�ana s Albert T. do�m�a s ml� . s Harald erstad ' " �/ � G,..�' � ' �"Y� A�TSSRt � � dOl�rt iT� $eai - I�it T ;l Gi�"1�;�,,'� � S,an Ev s - Clerk � � Z32 1� O�Tc,BER, 15►6�i Pnrs�ant to clue call aad notice t,Y�ereof' the regnlar �etiag 0f the �ity oY Crystal Ga�cil camreaed at ?s00 P.M., an 18 October� 1960� st the Citg Hall, 6}�2�. - 5�th A�enwe l�orth, Gr�sta.1 27, M3.nnt sota. Coimci].�en pre �en� xere (�gas� Fjerstad, Jal�ao�� Evaas and }h�utb�.ry. The �ia�.t,�s of �,Octaber and 6 �ctober, 19�, �Y'e read and approved. A delegatiAa appearr�d before the Council in regard tc� boti].evard grading oa Iiippa Ibgglaa Terrace. T�e delegation pre9ented a petitioa ai�aed 1Dy �hirt� persc►na � mb jecting to re�ading of the bo�l.evsrd ana. l�r. Geor�e Johnson and Mr. Aarold dorgenson mf Hippa CQnatra.etion Compar�pr a�rreed to grade sidesralk benches a�d yards ar�d repla�gi �d xl�ere aece� tc back slv�e yard to xemt botalevard grac�e. This appeared to be agreeable to a majorit, �f the residents of the area. 3 Mr. I,�O�ard Nordqgi�t ap�p�aarr�d before the Ca�cil at tl�eir reqw�st. He �ra.s aci- vised by tl�e Co�ncil tha� if canstruction of t�ie prmpc►eed "cn-S�leM b�ilding ou �: bakelaad �as no� tuiderrlay bT the l�t of Janv�ary� 1961, thi� his l.icense �rolal.d b� �rithdrav�. I�Ted by Co�seil�an F jerstad and secor�ded by Council�aa dohasc,a that tt�e City grant utility easene�t for constr�ction of p�ablic i�prc>vexeat ta the Pi17,sge of ATeW Hope under property d�acribcd bele>�r. 9ach easement �shall ter�in�at� J�ly 1, 1961. I�oticn C�arried West 25 feet of that p�,rt of the North�est�oae quarter (IiW�) ei the North- east ane qn.arter (NF,�) of Section 5� To�sh3.p 118� Ra� 2�,� des�ribed as ioll�vss B�ginni�g at a point in the North lir� of Sectian s� Toxn�liip 118� �ange 21� � distance mf 1953.5 fc�� $� og �e po�t of isterseetian vith t�he North li�e of said �etion having a center lirse of Oss�o Road� alao la�c�rn. as Old d�ffer:oa HigYnray, tl��a�e Se>utheast�erl� o� an a�.gle of 14� degrees, �t� �i��es to the right, a distsri�e of 289.13 ��t t� tY�e actt�al p�int of beginnisg of ti�e tract of l.and to b� clescribed; thesc:e South��t,erly asking, an asgle of 0 c�egrees, 5o xi�t�t�s tc� the right, a distaace mf 2y'�.15 feet; thence tc� the leYt Sc>ut�aeasterly makiag an angle ef 23 degrees, 15 �e3.sn.tes, a distan�e of 265.8 feet; the�c� S�Test in a strai�t line to t,� West line of the Northeaat, oae qnarter (NE�) � along a lir�e vhieh if extended i►ould interseet �i�h the center of �ss�o Road at a di.stanae of 83�.53 feet Sont�east�erlg alosg saial cent�r line ira� it�s istersection with the Nort�ll line of �aid Seetion� thenee Nerth alaag sa.id West ].in�s of the Nerthea�t one q�arter (NE�) tc� a poin�t in a lin+e rmani�g fro�a the pcint of l�gianing to a poiat in the cent�,r line of the Ossec RAad dist,aa� 275.61 feet S�ntheaa�k.erly almng said eent�r liae of ro�.d fre� 3t� inters�c�ion xi.t� the North line of said Secti�n 5; t�henee East aloag aaid line to the pcint of begi�n.iag. _ Moved bg Councilman Jol�ason and seeoncled by Co�ncilman �ra.�a that perfox�ance bond 'be set ia th� �o�at •P �t5�000.a13 for dev�+lcrpa�n� of a.� area lc�own as i�fi.nnetka � Pa,rk Thi.rd Addition and t`arther that �er�er maintenance bond be set 3.8 tY�e a�rari.t of �2�500.00 as gnarantee of �i.ntenance of sanitary sewer laterals withi� said addition� a� reeoa�e�►ded by i-he Cit3r Engineer. Motien Carri�d Mo�ed by Gouncil�aa Dtucburp and �cended by Coaneil�an Fjerstad that t�ie Citg �grant fina]. approval t,0 plat knoirn as Winnetka Park Third Addition aad inrther that th� City enter into agre�ent Wi.th �Associated Ccntraet�c�rs for develap�at oi �a.ch area and td�.e Mayor and �lerk are hereby aro�tharized to s3.gn auch plat aml � ��7 18 oC��R, 196� agree�eat� and �rther tkat Shoell and IYSa.dscn and th� Citg �agi,seer s�d3r possi- biliti�s of relocating the �ater uin out�d,e of the priTate ea�e�ent c� Wi�aetka A�enae. By roll esll Daxb�r, Fjerstad, Grogan, ay�e� dohason, ETans� nsg. Mmtioa Carri�i Movsd by Co�mai�an d��naem ar�d secoa�e�i by �naci]aaa Fjerstad that bo�d in the � aa��at of �781.4�Ef for d�velep�ent of an area lmovn as Bastaaos Additioa� b� re- ^ l�ased as reec�ended bg the City En�.neer. Motion Carried Mcv�ed by C�ci7.a�an Evaas arrd seconc�ed by Conr�cilsian D�cbary t�hat aiah eacr� in th� aso�t af #1�500.80 for develap�ent oP aa area knc�n sa Johnaon�s Cry�tal Oak: � be relesaed as reco�msndmd bT t� City E�git�er. I�k►tioa Garried Mo�ed ihr Co�eilxan �rb�ty anEi seaoffided by Cotuici:laan Joi�a�oa that boad i� ths �,o�t •i #8,5a�.t)A for perfanaanoe of oertai� irork ite��s iri aa a.rma l�ox� as �rI.A I�ske l�a=eor /l�diti�� reles�d anb jeet to t�e depcsit ef ca�h e scrov ia the amotiutt � •Y #].�896.� to gaaraatse carpletion sf work in said �ditior�� aa reco�mend�ed 1� the City Eagi,aeer. I�oti.on Carried Hov�ed by CE►n�cilaan F jerstad aa� a�econded by ��tcilaan 'E�rans that caah eserox ia � t�e s�aovnt o� �1, 000.00 be relea�ed on c�emelo�eat lmown as Zi�rin Oa.k Terrace �ddition� as recomm�ended by the City Engi�eer. Mction Carried Moved by Ceuacilman Eva�aa aad seaonded by ConaeiLsan Fjerstad that cash e�cr� �� .� in the auouat of. ;10, 70�.00 be releas�d covering �ertaia srork ite�.s requi.red in , Ost�nan� a Ztienth �dditian, as reaoa�aended by the City Engineer. Motioa Ca�rried Moved �� (lonncil.x�an Da�cbary ax�d secanded by C o�nci7�an Jmhnson that bo�ci be set ia the aao�nt of $�� 300.00 to cover esrta.ia �rrk items cn the Fisgeraian developmeat. �� at 36�1� and Donglas Driv�e, aa recamaended i� tl� City Engi,�eer. Motion Carried Mov�ed •b� Cotu�ci]:nar► Johnsma aad seQoruled by -�<maciln�aA D�cbury t,c� approve building per,ei� �11095 tor cc�ercial building o�s �act MD"� �gistered I,and Survey #862, /� for 1l1� Const,rriction C�, aa reco�ended by_the Citg ,Pl�anaiag Camniasion. � Motion Carried Mcnred �bT Couacil�an Daxbnt�y snd aeaoaded by Conncil�an F3erstad to approve bnild- �� i�g p�nit �`111��6 for 15� a� c�rcial building oa Lc�t 6� Block 5, ��edale �,crea, except t.he North 120 t, as recommended by t�e Pla.rmisig Cc��a3.�aion. By roll call and voting ay�e, i�usbury, Fjerstad, JahrisoA anat Qr.ogaxi. YAting .no, E�� • � l�otica Carried M�ved -�jr Caur�eil�an Johnson and seconcied b�y .Co�ncil�at� i�xbt�ry that perf�ra�ar�ee bond iA the a�o�t of �2,500.00 coveri�g certain �rk require�asats for a Iav$derette /� at 3�th an�d yera Cruz.Ave�ue �orth be aeeepted. Motion Ca.rried Mov�ed •by Co�ncilxia�a Duxbursr and seconded by �Couacilman Evans to accept cash esscrox �' in the �,mt . or �350.00 for perf�zffia�� o� � certain �rork i.t�ema on a dev�elop�at �� ]�oxn�as Strc� Warehouse. Motion Carrimd Moir�ed bT Canaail�ea� �►ana and aeconded by Counci78an Duxbury to aecept b�nd in �i�e a�c�ust of �90U.00 for oertain vcrk item�s reqtiired ia develop�eat of grcperty lo- �� catsd on Lot 2� Block 1� Tred Seaond .l�ddition. Motion Ca.rri�d �� Mored by Co�nci]man %7 accept bond� in t�e Oaterhus �partine�ts. lII OC'POBER, 19b0 Da�cbarg and �conded by Goanciliaag F jeratad t�at the City �ouut of �1�200.00 and �1�175.00 for d�evelo�erit l�oWn as . , Motion Carri.ed Movad by Gounei].a�an Ihucb�ry and �e�onded by Cc�uncilnaaa iag ordiaasce be givcn its final readiag. Chapt,er #59 r�t�e Isstallation, �.l.teratian, ?�laintenance, Rspair and ' and �pp�rrat�a ir� asd fc�r all Bt�ildings a�ad S%xuat�re� I�ii�e�ota, Providisg far the I�saance of P�z�rtts and C and Providiag P�malties for the Yialatian Thereof." ._.. Johnson that the fo71� - "Art Ox'dina�nce Re gulati�g 'se of Electric3a.1 %Iiring � the Gity of Crystal� �llection of Feea g'�ref�re� By roll call the f'olloxing Covnci7.�nen voting ay�e, Dnzbmry, �' jerata.d� dol3n�on, EvaRs and (�rogan. M�tioa carr3.ed� ordin,ance declsred adopted. Mov�ed by Com�c�i..lman F jerstad ar�d seconded by C�uncilmaA Jolin�n that the ioll� ing ordiaanee be given ita final reading. Cisapter �69, Qrdin�a�ce #64-3. "A� f�Ordi�a.ace A�errding ia Part the Ordiaa�nce Er�titled a Resolution Adopti.ng a Pl�n and Map for the F�t�are Dsvelopme�t of t� City of Cryr:tal� He�pira Coua�y, Mitinescta. " • �y roll call ttus following Councilmen voting aye, Da�cbury, F jerstad� Joh�aar�� Evsns and (�ogan. �Iotion carried� ardinaac� declared adapt,ed. _ Moved b�r Cot�nail�an Johnson and seconded by CoW.neil�san Evans that the foll�ing v�erified aceonnta be approved and paid. i�otion Carried Miller Davi� Comga�* Ford Deep Rock Oil Co. iQ.�+T. National Bank National Cash Register Hel� Carage , Hann,a�y Oil Campany �derson AggreB�tes, Inc. Ed Beas 6�T311isvas Harciirare Co. Northera State s P�er Minx�eapolis ��qr�eA Co. The TT13c�aas CoupanY Fire Preatection Sale� Co. Iut�rr�tional Salt Co. Norti�rn Sta�te� Foro�r Co. H. ll. RAger.s Co. Hermar� Er�ebo ibuglas Prin�i.ng Co. Se�rs� Roel�uck & Ca�pany City 2'reasurer Ed, RysA pt�.rity ohleen Co. The Natioaa�]. Tea Ca. Heights Pl�bing Co. C. doe Aal.l,�an Oil Co. F`itw�ll Pa.nts �tE�'� � 80.op 292.21 15,981.75 �t9.?a7. 5.85 16.94 922.95 12.2� 172.76 93.16 9.58 19�..ls5 293•92 �7.2. f)4 �. 31 9.00 3.�3 }�0. �0 17.5►� 20.(YJ .13.7b 6.00 �7.�� 280.00 36•�3 21.00 �arls Rayal Service � 36.15 Ricriards Dil Co�pa�s.y 226.3�. Jl�neriaaa Natiar�al Ban� ?7,127.5�t Howard Lrn�ber Ga. 8.4c1 Phillippi Equipa�ent Ca. 251.55 I�dependent School Dist.281 7.3� N.�+T. Be11 �elephone eo. 237.�4 Adler Steel Productffi 232.40 1'�ei,th White 2• 85 Farah,aa�s �9. 75 Dell �g Stevar� }�.f)0 cryst,ai a�ea oxi store 53.36 Crystal Harchrare 5.58 Arctic di.re� Cc�apata�r 1�.20 City of Robbinsdale 506.�62 Miles D. Johnson 10.18 Franeis D. Iiagen 1�•,�� Pmst Ft�.bli�hing Gc. 201.85 Bartcn C�►mtraeting �o. 9k�.37 LaSalle Kesnnels 1�•� Stan �ansen '�9•�1 walt,8r S. Booth & Sc>n 19.13 2�inneapolia E3as Go�par�r 10.2}� �tortherr� States Pa�wer Co. 2,�9�.55 '�tarner Aardwas'e 19.19 FairbaAks Morse & Co. �22.09 �JIRR I�P�T Farsh,a�s Edxard Branclesn The POan�er Con�pany Frenzels Meats Crystal Pastry Shap Poat Pnbli�hing Co. Carls xc�yal Service Bob R�ovlas Ford �o. Northern Statea Pv�er Co. ?�,yle Signa Incorperated 1S ��i�� C9� 26.79 15.7a l�2.19 6.00 19.7� 297.35 3.�7 3•7� 28.63 5�.25 Crystal Broak Glean�rs Northrup Kiag &c Co. JIJ� Typewri t�er Co . A. R. Ssith & Sa�ns Crystal L�ber Co�a�,y �T. W. Bell Telepho� Ca. Crystat Hardxaxe c�c►. �itg of Crystal Minr�eapolis Ge,s Con�pa�r Mic3�ta.y Tractor & Equip. Co. 2�.f30 116.00 36.'T 5 24.95 16.�0 22.65 36.l�2 30.?.�2 13.01 275.c�o Mc�sed by C�ui�ci]ma� Evans and �econded by �onneilman dohnaoa that th� Civil �� Service Cemaission be reqwest,ed to adver�i�e for txo poliee offiaers and oaee c�alified Jgvenil� Officer. Motios �arried Mofed bT Cennei7.man A�xbury and secunded by Councilman Fjerstad that Rgd� Pl�bing be granted a licmaae to i�stall� aonstruct� �aintaia asd alter pl�bing for the year eading 31 December, 1960. Motion Carried dTTEST: � ' � � ,� � �� f _ �'` /� '�/��?i,.�---- ,� Mov�cl bT Cc�ncilnan Fjerstad and e�coac3�d by Couacilmaa Dmcb�ry tc� accept p�blic �t3.lity easemmnt ti�om Fionald b. Chagaon and Judith R. Chagnon� husba.nd and �rife, .��C aad frc� The�dore 0. Raatussoa and Delores F. Ras�usson� hn.abaud and xife, over: Motion Carried Tk�e North 10� mf the South ].L�3.31' oi t,iie East � of ?rct 7� IQ,atke � a Additioa. _ Mov�d by Couneilmxan Evans and seconded by Councilman dohnson tc� ac�ept quit claim c�ed f�r pablie alley frc� M�rvia �arlaon aad I,eana Csrlaen, l�is xife� and fror� e,,;l 3 Ps�1. Strom and ?,illian Strcna� h�sband a,ad xife, ov�er: Mction Carried The r�ar IA' of I,ats �, 5� 6, 7 and 8� Bloek 2 in Hanaoa�s Addition. Maved by Counci]nan Jaimson and �eaioaded by Cotincil�an l?�cbttry to approve sign �gers lices�e to Crgstal Mobile Si� for period of Tea�r ending May l, 1961. �� Mo�iaa Carried Moved by Catm�ila�a� Fjerstad aad �econded by Councilm�aa Dnabury to appro�e elec- trical licens� to Minneapolis Eleetri� Serviam Compaay for period cf year ending ��'Sf Dee�aber 31, 19b0. Motion Garried �"' � l�i�v�ed by Co�ci7�an J�hnson and aecoaded by Councilman Fjerstad that the City i� a�eept boad ia the amu�unt of �650.f�4 c�visring vertain cc:natrnetian require�aeat: ��/ ir� dev�elapmeat l�o� aa Tho� Mc.Os� StAres, s�d to enter into an agre��nt xith �� Thvs I�cAa Co�a�pr for ce�nst�rntction of said vork ite�s required iti devel�pme�t oi coaatrr�ation knoxn as Thox HcAn Stores, and further to authorize the Mayor and City Ma�nag�er to sign s�ch agreem�nt. Motioa Carried � 18 �CTTE�BER, 1960 Ho`red by Cc��ci]mari Fjerstad and seeoaded by Go�a�i]�nan Johmson to apprav�e bill- � 7 board per�nit� as resub�dtted, to Ma�ey SignS Incorporated� for Thx�iftwag at 66t)0 - 56th A�en�e l�orth. , Motion Earried .� . . �� % �, ATTEST: .-. -�� Ma or �.- � ��---- � � : _ Clerk . . 1 NOVEMBER, 19b0 Pursnant to due call and notice thereof the regular meeting of the City of Cry�tal Covncil eonv�ened at 7:00 P.M., on 1 November, 1960, ai the City Hall, 61�2?� - 51tth .�venue North� Crysta.l 27, Minnesota. Councilznen present rrere Grogan, Fjerstad� Johnson, Evans and Duxbury. The aiinutes oi 7 October and 18 October were read and approved. A petition signed bg 5!t signers Was presented t,c� the Council �erein the petition- era pratested the use of the property at 383l� Douglas Drive for future x�ter tower site and a�unicipal use as a st,orage facility. Several persons appeared before the Council in re�ard to the �atter of use of tlie � property a� �entioned in the petition. The Council advised the petitioners that the property sras purchased at this time because the site is desirable for such purposes as xater storage both from an altitude and distribution standpoint. They were further advised that the storage contemplated was cold storage of City equip- ment not used during the Wixiter months and for s�orage of voting machines. It was pointed out that �re have in the past found it neceesary to pay rental for such storage facilitie s. Moved by Councilman Fjer�tad and �econded by Councilinan Johnson that the petition be aecepted and pla.eed on file for �irther cc�nsideration. Mation Carried Moved by Coimcilman Evans and seconded by Councilman Fjerstad that the %llowing resolution be adopted: RESOI,UTION THAT Wf�REAS, it appears that through error the South one-half of that part of Lot 9� Block 2, lying We�t of the East 30', Wagners Garden 'lracts, xas deeded by quit claim tv the iTillage of Crystal, „ AND Wf�REt4S, the City desires only proper public -�( utility easement over a portion of such property, THEREFORE BE IT I�r�".BY RES�LVED that the City execute quit claim deed oi the above described property to James R. Cook and Catherine I,. Cook� Patricia J. Bobleter and Donald J. Bobleter, and Allen W. Johnson and Ann Luverne Johnson and furt,her do � �� 1 NOVEMBER, 19b0 h�reby anthorize the Mayor and Manager to execute such deed. By roll call and voting aye� Duxbury, Fjerstad, (�rogan, Evans and Johnson. Motion carried resolution d axed adopted. ��-� � �.-r� � ATTEST, ; = � � � �� M�yor �' �' :` / ��l� ,/�_ '" � erk Moved by Councilman Johnson and seconded b� Councilman Fjerstad that the City accept pt�blic utility easement properly executed, over the West 10' oi tY�e � East 163.61� of the South one-half of Lot 9� Block 2, Wagner Gard�n Traets, Motion Carried Moved by Couneilasan F�erstad and seconded by Counci]man Duxbury that the City �% aecept bond in the amount of �10�000.00 for development of an area known as � Gorian Addition. Motion Carried Moved by Councilman Evans and seconded by Councilman Johnson that the City � grant final approval to the plat knoWn as Gorian Addition and further do hereby J authorize the Mayor and Mansger to aign sueh pl,at, Motion Carried ""' Moved by CaunciLnan Evans and seconded by Councilman Johnson that the City.deny the request for extension of conar►ercial zoning over the balance of Lots 1, 2, � � 3, Bloak !t� Woodl.and Homes� for the construction of service sta�.tion, as recom- mended by the City Planning Ccmmission. Motion Carried Moved by Council�an Johnson and seconded by Councilman Fjerstad that the follo� ing resolution be adopted: RESOLUTION TH�T WfiEREAS, there has been a request for division and conveyance of certaitt property, AND WI�F?F�S, the Citq Planning Conani.ssion recommended � the approval of such request, TI�REFORE BE IT HEREBY RESOLVED that approval be granted for the division and conveyance of property to be described as follow�: The North 100� of the East 100� of Lot lt, Block 6, Rosedale Acres; Lot !t, Block 6, Rosedale Acres, except the North 100' of the East 100� thereof. By roll call and voting ay�e, Dulcbury, F jerstad, Grogan� Johnson and ' Ebans, Motion carried� re solution declare opted. � � � c L L-� �-° e-«c__ ATTESTs �' ' /� . Mayor �_ �l ' i:�,./,/,,/A� C`lerk 2�� 1 NOVEMBER, 1960 Moved by Councilman Fjerstad and seconded by Couttcilman Dnxbury that the follow- ing resolution be adopted: RES4LUTION THI�T WI�REI�S, there has been a request for division and conveyance of certain property� AND WHEREkS, the City Planning Commission recommend the approval of such division and conveyance, THEREFORE BE IT HEREBY RESOLVED, that division and con- veyance of the following described property be � a�proved. The East 115' oi Lot 13, Block 1, Gardendale Acres, except the Sonth 10' deeded for s�xeets; The West 35' oi the East 150' of Lot 13� Block l� Gardendale Acres� egcept the South 10� deeded for streets; That part of Lot 13� Block 1� Gardendale Acres lying West of the East 150' and East of the West 22'� exeept the South 10' - . deeded for streets, By roll eall and voting aye Councilman I}uxbury� Fjerstad, Gro n, Evans and Johnson. Motion carried� resolution d lared adopted. --� % � � • j�� ,�� f ' � ATTEST: ��-� Ma r � ,��'Z`L � Cle Mov�ed by CounciL�.n Johnson and �econded by Councilman Duxbury to approve re- quest for building permit to Ost�an Hame Builders for addition to cm+unercial �� building at 1t815 Idaho Av�enue North� as reco�mnended by the City Planning Conunission� except that it xill be unnecessary to remove garage and sabject to posting bond and entering into agreement, Motion Carried Moved bg Councilman Dnxbury and seconded by Covncilman Evans that t,he City re- � r(� lease cash escroW in the amount of �5�300.00 on development known as Osta�an 7th Addition� as reconunended by the City Engineer. Motion Carried Moved by Council�naxi F j�rstad a�l seconded by Counci].man Johnson that w�e appro�e f� license for Metropolitan Electric Corporation to install, construct, repair and maintain electrical Wiring and appliances for the year ending December 31� 1960. � Motion Carried Moned by Councilman Evans and s�conded by Councilman Duxbury that Ne approve licen�e for Northern Fu�l Control Company to constsuct� in�tall, alter� repair, �� servi.ee and maintain gas piping and applia.nces for the year eading December 31� � 1960. Motion Carried � i 1 NOVEMBER, 1I60 Moved by Councilman Fjerstad and seconded by Councilman Johnson that the follos,ring transfers be appro�ed: Motion Carried FROM Improvement #1? P�t #5855 PIR #5703 General State Aid Maintenance Equipaaent #1. Eqi�ipment #2 Equipment #3 Equipment #!� Equipme nt #7 Street Improvement #5 Reserve St�eet Improvement #6 Bond Street Impronement #7 Bond Sanitary Sexer #S Reserve Sanitary Sexer �}9 Bond Curb & (�.itter �10 Bond Sanitary Sexer �#l.l Reserve Curb & C�utter #12 Bc�nd Sariitary Sesrer #13 Reserve Bitv�inons Sbxfacing �1Lt Res. Curb & Gutter #].5 Bond Sanitary Sew�er #17 Bond Storm Sexer �'1.8 Reserve Fund Storm Sewer �19 Reserve F�nd Grading & C�ravel #20 Bond Sahitary Sexer #21 Bond Sanitary Sewer #21 Bond C�neral PIR Bond Reserve Fund PIR PIR General I�nprovement #28 Improvement #27 Bond Reserve Improvement #27 Bond Re�erve PIR Imprrn►ement �28 Closed Drainage Closed Drainage General C�neral Improvemen� #28 Sewer Operating Se�rer bperating Improvement #28 PIR Setirer operating PIR P IR Improvement #27 p (3eneral General (3eneral State Aid Const, State Aid Const. Equipment #7 Equip�nent #7 Equipment #7 Equipment �7 Eqnipment � Street ?mprbvement #5 Bond Fund Street Irnprbvement #6 R�s. Fund Street Improvement #7 Res. Fund Sanitary Setaer #8 Bond Fund Sanita.ry Sewer #9 Re serve F�ind Ctirb & Gutter Reserve Fund Sanitary Sever #11 Bond Fund Curb & Qu.tter #12 Regerve Fund Sanitary Sexer #13 Bond �nd Bituminous Surf. #].!� Bond blind Curb & Qutter #�].5 Reserve F�ind Storm SeWer �#].7 Reserve Storm Sewer #18 Bond F1ind Storm Sewer #19 Bond Fiuid Grading & (.iravel #20 Reserv�e Fund Sanitary Sexer #8 Bond Fund Street Improve�nt #20 Bond Fund P� #5�t28 PIR SeWer Operating I�nprovement #1 Reserve PIR General 20-361 Equipment Reserve I�nds Street Ia�provement Reserve Funds Irnprovement #28 Tmprovement #27 Se�er (?perating Equipment Rsserve Se�ner Operating Equipment Reserve SeWer Operating General Equipment Reserne • Equipment Reserve Equipment R�serve PIR Seyrer Operating General General AMOUNT 1,1l�2. 83 151.68 1�016. ?!t l�,�.15.50 8, 366.l�� 595.67 408.31 1,t�06.l�8 l�60, 97 2, 7�t7.21� 1,331.56 33,033. 5!� 86t�. ].3 �,330.58 17, 030.l�6 5,6o6.io 35,938.05 2,227.50 13, 833.71 13,533.70 778.07 5,693.54 3,511.99 4,362.23 1,33�.67 10�000.00 5lt0.00 596.08 2, 73� . 77 253.1�5 135.So 236.68 2�,�87.l�5 195.�0 6,792.50 io, 575. �. 50. ].� 721.89 139.00 " 77.88 52.OQ 1�015.10 80.50 i5.00 6,003.99 135. � 1,9�1.66 6,837.�5 2�546.3u 13,263.23 �� o 1 NOVEFS�ER, 1960 Moved bg Councilman Johnson and seconded by Councilman Duxbury that the follo�r3.ng v�rified accounts be paid and approved. Motion Carried Ford Deep Rock Oil Co. 350.s6 Mels Ge.rage 30.10 Williams Hardwa.re Company 11.89 City Tx�asurer 12,352.07 Animal Re scue League 281.10 Bob Knowles Ford Company 21.71 Barton Contraeting Company 70.67 H. A. Rogers Compang lt.17 Champion Auto Stores lt3.73 Merwin Drug 2.00 v. R. Rooney 783.13 Nodland Const. Co. Inc. 2�097.�0 Northern States Power Co. 6.99 Herman Enebo 2.63 Fire Protection Sales tt.50 Norris J. Skogerboe 16.10 Northern Contracting Co. 2,3?�6.9E� Ralpl�a Danelius 100.00 Heights Plumbing Co. 280.00 N. W. Bell Telephone Co. 357.37 Weber & Barlow Super Value 88.69 Budds Body Shop 3.5� Post Publishing Co. l�76.30 J. V. Gleason 8�t0.7? Fitwell Mens Store 5.55 Legus Bed & whi.te 31.87 Barton Contracting Co. 2,6l�0.63 Street Electric Co. 37.00 Anderson Aggregates Inc, 5,229.76 Minneapolis (ias Company Crystal Lumber Company Genuine Parts Company Brellinthin Chevrolet Co. H. C. Sweet Company Industrial Lighting Supply Road Machinery & Supplies Norman D. Macksy Jules Sinclair Service Crown Rubber Stamp Co. Nodland Const. Co. Inc. Crook & Hanley Inc. Minneapolis �s Co. IInderwood Corp. Red Oirl Store Veit & Comq�any Rockxell Mfg. Co. Bartholamex Floor Service Farnhams Cry stal Super Value The Auction Shop . Chief George Savord Franks Excavating Worrell Shoe.Store Anoka Body Si�ap M.E. Kraft Eac�vating Co. City of Crystal Anderson Aggregates Inc. 1�_�.. 30 �5.85 1. 71� . 81� 12.59 21.5a 170.�9 7.28 121.67 3.90 39,739.85 28.90 6.6l� 70.00 29.81 761�.93 29.?7 350.00 32.$9 50.08 15.00 5.00 99.00 8.l�� 18.00 !�, 507.6l� 5�000.00 1,079.70 Moved by Councilmsn Evans and seeonded by Council.man Johnson that the Civi7, Service Commission be instructed to advertise for City Assessor in order that the City may �� be in cor�pliance wit,h Section 6.01� of the �ity of Crystal Charter. The Assessor v shall b� hired on a part-time ba.sis for the year 1961 at a salary of �300. per month with the understanding that tY�e position may be extended to fulltime basis starting January l� 1962. Motion.Carried Moved by Councilman Fjerstad and �econded by Councilman Eban� that the Civil Service Conunission be in�tructed to hold promotional examination xi.thin the Crystal Police /� Department for the position of Juvenile Officer. The salary for such officer to be set at �525.�J per month. Motion Carried � Councilma.n Fjerstad xith full Council approval asked that proper signs be placed in �� the painted cros�walks on Bass Lake Road to give pedestrians the right-of-iray over vehicular traffic. Motion Carried �1 report from Engineering fi.rm of Schoell and Ma.dson concerning certain property , 4 exchang�e betireen New Hope and Crystal on 33rd Avenue in the Winnetka Pa.rk Area was referred to tl�e Planning Commission. / C . '� ; ATTEST: `"//� / /1 /� 4[-(�'/`�� er �Z-,.` �-�.. � Mayor � 10 NOVEMBER, 1960 Ptiirsuant to d�e call and notice thereof a special meeting of the Crystal Council '"`{ of the City of Crystal convened at 7:00 P.M,, on 10 November, 1960, at the City ; Hall, 642I� - 54th Avenue North. Councilmen present �rere (�ogan� Fjersta.d� Ebans, ' Johnson and Dux�ury, Mayor Grogan then ar�ounced that this vas the time for the official canvass of the / returns for the general City Election as held on 8 Nov�ember� 1960. The official � returns �rere camrassed and the returns as follows were detertnined to be correct. FOR ELECTION SECTION I COUNCIIMAN: Willia�s D. Conley Reuben D. Lundqnist FOR ELECTION WARD 3 COUNCIIMAN: Walter A. Buchholz Sanford P. Remus P R E C I N C T S 1 2 Total FOR E7,ECTION WARD 2 COUNCILMAN: John Duxbury Eug�en�e Cabbert FOR ELECTION TO JUSTICE OF PEACE: Norris Skogerboe FOR ELECTION WARD I COUNCIII�N: Ken Evans Charles I,. Paramore ✓. Total 1--- 2 3 1� To tal 1 Moved by Councilman Fjerstad and seconded bq CounciLnan Johnson that the Manager be �uthoria�d arri instructed to issue certificates of election to the follotirI.ng named persona to the office as indieated, _ ��G 15 NOVEMBER, 1960 Pursuant tc� due call and notiee thereof the regular meeting of the City of Crystal Council convened at 7s00 P.M.� on 15 Nov�ember, i96o, at th�e City Ha.11� 6l�2lt - 5�tth Avenue ldorth� Crystal 27, I�innesota. Councilm�n preseMt we�e Grogan, Fjerstad� Johnson, Evans and Duxbury. The minutes of 1 November and 10 Nove�►ber �rere read and approved, Moved b� Councilman Evans anc3 seconded by Councilmari Aixbury that bond in the � amount of �1�800.00 covering certain work requirements on improvement kno�n as ' Noble Drug-Penny Market be r�lea�ed,as recommend�d by the City Engineer and subject to gnarantee bond. Motion Carried Moved by Councilman Johnson and seconded by Councilm�an Fjerstad that bond in the � amount of �1,000.00 covering certain Work requirements on improvement knoxr► as Praposed Hiairatha Manor 3rd Addition be released, as recommended by the City Engineer and subject to guarantee bond. , Mntion Carried Moved by Councilman Duxbury and seconded by Council.man �rans that bond iri th� `� amount of �11��00.00 covering certain work requirements on improvement kno�,m as Whitehill�s 6th 1lddition be released, as reco�nended by the City Engi.neer and subject to guarantee bond. Motion Carri�d Moved by Councilman F�erstad and seconded by Councilman Johnson that bond in the �I amount of �1,500.00 covering certain xork requirements on improvement known as r Rnbel �part�ents be rel�ased, as reco�ranended by the City Engi�eer and subject to g�ara.ntee bond. Motion Carried Moe�ed by Co�cilman Evans and seconded by Councilman Johnson that bond in the / amount of �2�925.00 covering certa.in xork requirements on improvement kno�rn as `� Douglas Terrace lst Addition be released as recommended by the City Engineer and subject to guarantee bond. Motion Carried Moeed by Councilman Fjerstad and seconded by Cc�uncilman Duxbury that bond in the %_ amount of �26,195.00 covering certain Nork requirements on improvement known as �� Hipp�s Vall�y View Addition be released,as reconmended by the City Engineer and subject to guarantee bond, Motion Carried Moved by Councilman Johnson and seconded by Councilman Evans that bond in the �I aa►ount of �3�000.00 covering certain work requirements on improvement known as � Crystal Industrial Addition be released, as recoa�ended by the Cit� Engineer and subject to guarant,ee bond. Motion Carried �Moved by Councilman Evans and seconded by Councilman Ihixburp that bond in th� amount of �65, 000.00 covering certain �rork requirements on ianprovement kno�n as Whiteoaks Manor be released, as recommended by the City Engineer ar�d subject to guarantee bond. Motion Carried Moved bg Councilman Johnson and seconded by Councilman E�rans that bonds in the �� amoLmt of �19,750.00 covering certain work requirements on iniprovement known aa � Douglas Terrace 2nd Addition be released, as recomnended by the Cit�-Engineer and subject to guarantee bond, Motion Carried Moved by Councilman Fjerstad and seconded by Co�ncilman Duxbury that bond in the ��amount of �8,250.00 covering certain work requirements on improv�ee�ent known as Ostman's 9th Addition be released, as recomm�nded by the City Engineer and subject to gua.rantee bond. Motion Carried e i5 xov�Ex, i96o �� -`� Mov�ed by Councilman Johnson and seconded by Councilman Ihixbury that escro� in , the amount of $1��t00.00 covering certain work requirements on iniprovement known �i as Ostanan's 6th Addition be released� as recommended by the City Engineer and subject to guarantee bond. Motion Ca.rried Moved by Councilman F jerstad and seconded by Councilma.n Evans tha.t bond be set /� in the amonnt of �1�700.00 for perfor�ance of certain Work requirements in de- velopment knot�ra as Ostman's Stc�re, as recom�ended by the City Engineer. Motion Carried Moved by Covncilman Fjerstad and seconded by Councilman Duxbury that bond be set _ in the amount of �5�800.00 for perfonaance of certain wark requirements in de- �� velopaent known as Pennyts Market, as recomniended by the City E�g�eer, and further to issue building perniit subject to posting of such bond and signing agree�aeat and approval of Planning Conunission Committee. Motion Carried Moved by Councilman Fjerstad and seconded by CounciLnan Johnson that the resig- nation of Lyle Rude as Park Foreman be aecepted as of 2 Ueceraber, 1960. Motion Ca.rried Moved by Councilman Johnson and �econded by Councilman Duxbury tha.t the Civil Service Com�ission be instructed to furnish eligibility list for the position of �-� Park Maintenance man at a starting salary of ��00.00 per month. Motion Carried ` Moved by Councilman Fjerstad and seconded by Councilman Evans that the Civil Service Commission be instructed to hold promotional examination for the positions ��v j of Citq Clerk and �ity �easurer, Motion Carried Moved by Councilman Fjerstad and seconded by Counci]�nan 7�uxbury that we approve license for Harem Pltanbing Company to construct� install, alter� repair and service plwnbing for the y�ear ending December 31� 1960. Motion Carried Moved by Councilman Duxbury and seconded by Councilnan Johnson that the follo�ring verified aceounts be paid and approved. Motion Carried Heights Plumbing Company � l�67.00 Artic Aire Conpany 6.80 Ameriean Linen Service 31.37 Budds Body Shop 63,5p Douglas Printing Company 10.00 FitWell Mens Store 5.lG5 J. V. Qeason 506.9l� Weiner Hardware 3,5p Carburetor Service Company 21.15 anderson Aggregates Inc. 633.90 City �easurer 80.00 Ford Deep Rock Oil Co. 252.72 Lester Albrecht 2.25 Northern States PoWer Co. 18.31 Post Publishing Co. 172.30 Northern States Pover 79�7�. (3enuine Paxts Co, lja., 36 Barton Contracting Co, 378.90 House & Home 5.95 M3.J1er Davis Comna�y 9.62 Woodlake Sanitary Service City of Minneapolis Veit & Company County �easurer City of Robbinsdale Wm. H. Ziegler Company Brellenthin Chevrolet Co. H. Ahrens Joseph Perlick Crystal State Bank National Food Stores Electronic Comm. Service Farnhams . Art Peterson Garage Wa.rrrer Hardware Co. Int. Assn, of Police Chiefs N. W. Bell Telephone Co. Carls Royal Service N. W. Bell Telephon� Co, Minneapolis Gas Company $ ].0, 00 l�0.20 97.f�5 1la.i.. L�8 5.00 116. 36 2.67 7.50 19.00 �98, 3l�6. �3 2}�.60 ?2.00 123.60 1�1.00 ?.l�0 20.Q0 2�OQ0.00 19s2� 18,00 15. 32 �� v �� 15 NOVII�IE�R, 1960 Iarsen �inholtz Motors 6.75 Bruce R. Boy�er National Cash Register 75.61 Thermofax Sales Corporation Minne sota Paper & Cordage 121.5lt PARK I�P�iRTMENT Crystal Ltiunber Co. Lyle Rude Williams Hardware Co. Hauenst.�i.n & Burmeister Edward Brandeen Ra.y Jordan & 5ons Bills Rental Shop Crysta.l Hard�rare Co. City of Crystal Midway Tractor & Equip. Brady Margulis Co, - N. W. Bell Telephone 828,a2 3. K� 116.26 46.z5 33.22 292.50 33.00 �5.23 12,80 27.9l� i�i�.6o 27.25 Harmon Glass Company South Side Lumber Minneapolis Gas Co. Northern Sta.tes Power Crysta.l Sheet Metal Carls Royal Service Midwest Badge & Novelty Crystal Hobby Center Pommer Company A, C. Athletic Goods Post Publishing Co. 5.00 1.36 16,69 296.83 20,l�0 15.!!0 1,00 �5.s5 7.l1, bl 85.60 16,50 96.87 1l�.25 Moved by Councilman E�rans and seconded by Councilnian Johnson that license to f� in�tall, construct� maintain and repair electrical wiring be granted to R. & 0. El�vator Co., Inc. Motion Carried C Moved b�r �ouncilman Duxbury aad seconded by Councilman Fjersta.d tha t Milton ��Lysdahl be appointed to the City of Crystal Planning Conm►ission for a term end- ing 31 De cember, 196l�. AT'i"ESTs�'� � /� , �,�., r ��?'�Z�- ; lerk �f' '!/ �-[ �H�� J'4-� Maynr 6 DECEMBER� 1960 Pursuant to due call and notice thereof the rE gular meeting of the City of Crystal Council convened at 7:00 P.M., on 6 December� 1960, at the City Hall, 6�.24 - 5ltth Avenue North� Crystal 27, Minnesota. Councilmen present were (�roga.n, Fjerstad, Johnson, �rans and D�bury. � _ The mi.nutes of 15 November� 1960, were read and approved. Miss danice Oppen� Miss Karen Gallison-and Miss Marga.ret Homme of the Univ�ersity of Mi�nesota appeared before the Council. They explained to the Council a study prepaxed by them in connection with the course they are taking at the University � showiag what could be done in converting the dordan swamp area to public park. They presented to the Council a flannel g�raph�they had prepared in connection with the study. Gallagher Garbage Service and Boyer Garbage Service appeared before the Council to request an increase in thei� ratz from �1.25 to �1.50 per month for garbage service. They stated that increased cost of personnel and equipment was the cause for their request. 6 DECEMBER, 1960 Moved by Councilman Duxbur�r and seconded by Councilman Evans that the following re solution be adopted: RESOLUTION THAT WI-IEREAS, Gallagher�s Service and Boyer Garbage Service have both requested an increase in rates for garbage hauling service to the citizens of Crystal, � AND WHEREAS� Chapter 87-1� City of Crystal ordinance No. 58-2 states that the fee chaxge for such collection must be established from time to time by resolution of the Council, THEREFORE BE IT HEREBY RESOLVED that in accordance with Chapter above mentioned, that the authorized fee for garbage service, effective January 1, 1961, be set at �1.50. By roll call the following Councilmen voting aye, Duxbury, Fjerstad, Johnson, Evans and C�ogan. Motion carried res tion declared a ted. ATT.EST: ?� �� Mayor !_ � '� <'��G%-�---- . Cl Mr. Robert �lm appeared before the�Council in regard to the off-sale liquor license issued to him located at 36th Avenue North and Highway #100. He stated tha.t the liquor control commission had told him that as long as there were two addresses, one for the off-sale and the other £or the�on-sale, that the licenses could not both be issued in his name. He requested that the off-sale license be issued in his wifets name. � Moved by Councilman Johnson and seconded by Councilman Evans that the off-sale liquor license as issued to Robert Alm on 20_'September, 1960, at 3526 North Lilac Ih'ive, be revoked and issued instead to Jeanette Cole Alm. Motion Carried Mr. James J. Riley, Council for.Mr. & Mrs. George Zubeck, appeared before the Council in regard to improvements required in the Zubeck Addition, South of 32nd L� Avenue between Fl.orida and EdgeKood. The Zubecks were advised tk�at there was only a minor amount of work left on a drainage ditch in their subdivision and when the work was completed their bond would be released. Moved by Councilman Evans and seconded by Councilman Johnson that the following resolution be adopted; RESOLUTION „� THAT WHEREAS, there have been negotiations betw�en the ! Minneapolis C�a.s Compariy and communities served by ; � the suburban division of the Minneapolis Gas Gompany over an extended period of time, resulting in the drafting of a proposed new uniform franchise ordinance for communities served by the suburban division of the Minneapolis Gas Company, �� 6 DECEMHER, 1960 �ND WHERE�S� after a thorough analysis of the provisions of such proposed franchise ordinance, a firm of rate consultants acting on behalf of such cormnunities has recommended that such franchise ordinance be adopted� �i1VD WHEREAS� after having examined and analyzed the pro- visions of the said franchise ordinance, it is the considered jud�rnent of this Council tha.t the enactment o£ said franchise ordinance will be beneficial to this municipality and in the best interests of� consuaners of gas in this municipality, and it appears to this Council that said franchise ordinance should be enacted, AND WHEftEAS, it is necessary that the Legisla.ture of the State of Minnesota ena.ct enabling legislation to insure that said franchise ordinance may be validly enacted by this municipality, AND WHEREAS� agreement ha.s al.so been reached on the pro- visions of a bill which� ii enacted, would provide the necessaryy enabling legislat3:on , NOW THEREFORE BE IT RESOLVFD by the City Council oi the City vf Crystal., as follows: l. It is hereby declared to be the intention of this Council to adopt the aforementioned franchise ordi- nance subject to procedure required by the Charter of. this City, i�nnediately after, and providing thai� the Legi.slature of the �tate of Minnesota enacts enabling le gislation authorizing and empowering this municipality to enact such franchise ordinance. 2. This Council herewith urges the enactment by the Legislature of the Sta.te of Minnesota of appropriate enabling le gislation which will permit this munici- paiity to adont the aforementioned uniform franchise ordinance, so as to act in concert with other munici- palities in the regial.ation of the rates and prac^tices of the Minneapolis Gas Company, such enabling legis- lation to be in substantially the form of the legislative bill which accompanies the aforementioned franchise ordinance. By roll call and voting aye� Daxbury, Fjerstad, Johnson, Evans and Grogan. Motion carried resolution declared adopted. ..� ` �iTTEST: � Cd ; � - � Clerk i c'-t f � t�t Ma.ynr � 6 DECEMBER, 1960 Moved by Councilman Duxbury and seconded by Councilman Fjerstad that the City accept the bond of t.he Rutledge Construction Company in the amount of �1�, 800.00 � ! for improvements required in an area known as Fingerman�s Stores at Douglas_ Drive and 36th Avenue North in the City of Crystal. Motion Carried Moved by Councilman Johnson and seconded by Councilman Duxbury that the City enter into agreement witn Rutledge Construction Company for certain improvements required in an area known as Fingerman Stores located at Dougl�s Drive and 36th �� Avenue North and furtner that the Mayor and City �fanager be authorized to sign such agreement. Motion Carried Moved by Councilinan Duxbury and seconded by CounciLnan Fjerstad that bond be set Q in the amount of $1�800.00 for certain requirements in an area knowr� as Loge O Addition. Motion Carried Moved by Councilman Evans and seconded by Cou.ncilman Johnson that plat known as � Loge Addition be approved and further that the Mayor and Clerk be authorized to � sign such plat.. Motion Carried Moved by Councilman Duxbury and seconded by Councilman Fjerstad that the City accept the bond in the amount of �1,80�.00 for certain requi.rements in an area /% known as Loge Addition. Motion Carried Moved by Councilman Evans and seconded by Councilman Johnson that the City enter into agreement wiih Richard C. Kauffman for certain work requirements in an area �I — known as Loge Addition and further that tkie Ma.yor and City Manager be authorized to sign such agreement. Motion Carried Moqed by Councilman Fjerstad and seconded by Councilman Duxbury that the City Mana.ger be instructed to advertise for bids for 1961 police car, bids to be �� opened 30 December� 1960, at 10:00 A.M. Alternate bids may be submitted on two � 1961 police cars with trade-in of one car. Motion Caxried Moved by Councilman Evans and seconded by Councilman Johnson th�t Whitehills Fifth kddition performance bond in the amount of �5�1s0.$5 be released subject �� to one yeax maintenance bond as recorrmiended by the City Engineer.Motion Carried Moved by Councilman Johnson and seconded by Councilman Duxbury that the bond in the amount of �l��000.00 on develop�aent known as McChesney Apartments be released /� subject to filing one year maintenance bond as recommended by the City Engineer. . Motion Carried Moved by Councilman Fjerstad and seconded by Councilman Duxbury that bonds in the amounts and for the purposes shown concerning a development known as Winnetka Par'k First .4ddition be released subject to filing one y�ear ma,intenance bond and �' further subject to the deposit of a certified escrow being deposi�,ed with the /� City in the amount of �1,s00.00 as guarantee of performance of uncompleted items. The bonds to be released are; (1) Sa.nitary Sewer, $10,000.00; Grading and Gravel, �11�180.00; Curb and (3utter, �21��.75.00; Bituminous Surfacing, �9,850.00. Street and Stop Sip,ns, �250.00. Motion Carried ..--. , Mov�ed by Councilman Duxbury and seconded by Councilman Fjersta.d that bond in the ' amount of $3,7?0.00 as concerns West Winnetka Terrace Second Addition be released �� subject to filing one year maintenance bond, as recorrmended by the City Engineer. Motion Carried 6 DECEMBER, 1960 Moved by Councilman Evans and seconded by Councilman Johnson that bond in the I� amount of �19�500.00 on West Winnetka Terrace Third Addition be reduced to �l�, 875.00 sub ject to guarantee for one year from date of final accepta.nce of all work, as recommended by the City Engineer. Motion Carried �oved by Councilman Johnson and seconded by Councilman Duxbury that bond in the !� amount of �21�000.00 as concerns West Winnetka Terrace Fourth Addition be re- duced to $��500.00 subject to guarantee for a period of one y�ar from date of final accepta.nce of all xork. Motion Carried Moved by Councilman Fjerstad and seconded by Councilman Duxbury that bond in the amount of �67�778.l�0 as concerns West Winnetka Terrace Fifth .dlddition be reduced t� to �4,500.00 subject to one year guarantee commencing at the tirne of completion of a1Z work with the bond release condition to such guarantee as reeommended by the City Engineer. Motion Carried Moved by Councilman Evans and seconded by Councilman Fjerstad tha.t sa.vi.ngs account surety posted in lieu of bond in the amount of $Lt9,575.00, as concerns �� West Winnetka Terrace 5ixth Addition, be reduced to $21,500.00, subject to guar- antee for one year commencing at the time of fina.l acceptance of all work� as recommended by the Cit� Engineer. Motion Carried Moved by Covncilman Johnson and seconded by Councilman Duxbury that bond in the .� I amount of �10�800.00 as concerns Falk First Addition be released subject to filing of maintena.nce bond for one year as recommended by the City Engineer. Motion Carried Moved by Councilman Evans and seconded by Councilman Fjerstad that bond in the ,_ �� amount of $1,150.00 as concerns Schwartz Addition, providing for street con- struction on Colorado Avenue� be released as recorrmiended by the City Engineer. � Motion Carried Moved by Councilman Duxbury and seconded by Councilman Johnson tha.t bond in the �� amount of �1�50.00 concerning Calilean Covenant Church be released, as recommended by the City Engineer. - . Motion Carried Moved by Councilman Fjerstad and seconded by Councilman Duxbury that bond in the � C� amount o� �2,450.00 as concerns Kastanos Addition be released subject to filing � of maintenance bond for a peri.od of one year� as recommended by the City Engineer. . Motion Caxried Moved by Councilman Evans and seconded by Councilman Duxbury that the bond in the � S� amount of �1,000.00 as concerns Re gistered Iand Survey No. 760, be released subject to one year filing of maintenance bond, as recoYr¢nended by the City Engineer. Motion Carried . Moved by Councilman Johnson and seconded by CounciL?ian Fjerstad that the City enter into agreement with the Animal Rescue League for the patrolling� apprehen- �i_ sion�-transporta.tion, and care of dogs, cats,-and small animals found in violation �� of the City ordinance. Such agreement shall provide for two hours patrolling per day, five days per week� for an amount of �220.00 per month, and further that the ;; Mayor and the City Manager be authorized to sign such agreement. ! Motion Carr3.ed '" :� 6 DECEMBER, 1960 Move� by Councilman Fjerstad and seconded by Councilman Evans that the City adopt � an ordinance entitled "An Ordinance Defining and Fixing the Fenalty for Making a f r/ � False� Statement in an Application for Any Permit or I,icense from the City of �/ �rysi�al, Minnesota.'�, and further tha.t the second reading of such ordinance be set for 20 December, 1960. - � Motion Carried � � � Moved by Councilman Fjerstad and seconded by Councilman Johnson that the following verified accounts be approved and paid. Motion Carried Matthew Bender & Company Mur�el I, Falk Mae E. Schrankel Lois Anderson Crystal Red Owl W. W. Grainger Inc. National Cash Register Co. Dolores M. Holmes ltnna dlri ck J. �. Johnson Loretta Olson Jermaine A. 0. Brien Verdell M. Of sthun Helen Carlson Animal Rescue League Minneapolis Gas Company Northern States Power Co. Charlene Hensel Verna Danielson Olaf H. Swenson Public Employees Retirement Thriftway Super Market Mpls. Star & Tribune Modern Bin Equipment Montgomery Ward & Co. Phillip Schroeder Ditto Inc. City of Robbinsdale Bills Rental 5ervice Weber & Barlow Super Value Architectural Forwn Barton Contracting Co. Minneapolis Oxygen Co. International Salt Co. Fleet Supply & Ma.chine Co. - Stan Hemphill Brown Photo Company The Zeco Co. Crystal Lwaber Cornpany Art Peterson Garage Hlady Const. Co. Northwestern Tire Company Post Publishing Company City of Crystal Ke.y Laboratories Crook & Hanley Inc. Pitney Bowes Inc. Northern States Power Co. � J.�.00 19.50 19.50 18.00 29.�1 23.30 12.01 i9.5o i9.5o 18.50 19.00 19.00 i9.5o 19.50 259.85 18.99 11.56 19.�0 19.50 10.00 1�, 941. 71 29.56 �3.20 26.85 17.87 60. � 20.35 13.56 1.50 24.59 12.00 189.59 90.62 1�12.00 37.68 ls. rJ0 10.27 8.28 5�.15 15�.67 1?7.00 33.37 213.00 187.53 5.00 22.50 18.00 2, 46l�. 05 Florence Gaulke E., Bernice Berg Dorothy Anderson Pearle Balzer Ba.rtholomew Floor Service Douglas Printing Co. V, R. Rooney Anna Kronberg 7�aVerne Petersen � Bernadine Plasencia Lucille A. Markuson Viola Aland Carol Chandler Shirley Thomas N. W. Bell Telephone Farnhams National Food Stores Ellen C. Jones Griffith Aitchison Walter H. Piepgros McGill Graphic Arts Center �iden, Inc. Ford Deep Rock Oil- Co. Crystal Super Value Peter Troite Sipe & Gray Qil Co. City of Crysta.l Arthur H. Enrooth Jules Sinclair Service Walter S. Booth & Son C. S. McCrossan Inc. Veit & Company Armco Drainage & Meta1 Minneapolis Gas Cornpany Lee Eleciric Company Lago Inc. Wm. H. Ziegler Co. The Thomas Compar�y Pump & Meter Service Inc. Hearne Brothers Inc. Oscar Roberts Co. Road Machinery & Supplies Mchor Hospita.l Bel � Li.ne Pe t Ho spita.l North Star Military & Sports Martys Moving Miller Davis Company oaorite co. � �9.50 18.00 i9.5o 18.00 350.00 8.00 ?83.13 19.50 i9.5o 19.00 19.00 19.40 19.50 19.50 3b2.o5 19.�5 101. !�0 19.50 10.00 10.00 1�5.00 2�.00 313.53 55. !,� 18.00 16.60 1�5.99 5.52 i�9 . 75 io.59 i23.5o 36.00 7.51 168.72 6. 80 99.7s 193.38 23.1�8 10.00 37.50 9.60 171.98 402.00 12.00 i26.o5 75 . � 3.22 2.50 ��Q �U Fire Protection Sales Auel Equipment Company �,nderson �lggregates Inc. Olive C. Wood Hazel Qustaf5on J. A,. Levine Virginia Spears Genuine Parts Company Ad1er Steel Products Woodlake Sanitary Service John T. Irving City of Crystal 6 DECEMBER, 1960 � ?3.86 15.00 i, 005.33 18.00 la.00 17.00 19.�0 i6.�5 58.00 10.00 27.�30 5,000,00 Crystal Hardware Company Frank C. LaGrange Jr. John W. Grrogan June M. Berquam Gladys E. Saunders Theo. Hurkman, Sr. Hannay Oil Company �1. R. �nith & Sons Addressograph Multigraph F.- �.. Allbee Mi.les D. Johnson He�man Enebo � 14.12 26.92 �t.90 18.00 18.00 18.s0 16.90 3.80 26.h5 10.67 13.13 14.85 Moved by Councilman F jersta.d and seconded by Councilman Ihixbury that we accept easement from Ruth C. Steinbach as follows: - Motion Carried The North ?�0� of the West !�0' of Tract E. Registered Land . survey No. 57�. � Moved by Councilman Evans and seconded by Cpuncilman Johnson tha.t we accept ,�� easement from 'I�rin City Federal Savings and. Loan Association and. Ri�hard M. Steinbach and Evelyn D. Steinbach, husband and wife, as follows: Motion Carried �� 7 The North !t0' of Trac� D,.Registered Land Survey No. 570. Movsd by Councilman Fjerstad and s�ce��ded bT Councilman Evans that we accept easement from Pearl H. �.adlan�i and Peter Aadland, husband and wife as follows: N:otion Carried The North 10 � of the Southe rly 165 � except the We sterly 60 � thereof of Lot 28, Auditor�s Subdivision No. 311�, subject to right-of-way of l�5th Place North over the Southerly 30'. � � Moved by Councilman Fjerstad and seconded by Counci].rpan Duxbury to approve build- ing.permit No. 11226 for sign at 3307 Vera Cruz Avenue North to Urban Sign Co. Moti�n Carried ,�� Moved by Councilman Johnson and seconded by. Councilman �rans to approve bill- :�� board permit No. 11227 for 3�50 Douglas Drive to Urban Sign Co. Motion Carried , Movsd by Councilman Fjerstad and seconded by Councilman Duxbury to approve bill- �4� board permit No. 11228 for 3313 Vera Cruz Avenue North to Urban Sign Company. . Motion Carried �L Moved by Co�ancilman Johnson and seconded by Councilman Duxbury to approve bill- '��`1 board permit No. 112l�1 for 5�t65_ I,akeland Av.enue North to Nordquist Sign Company. Mo.tion Carried �. Moved by Councilman Evans and seconded by C�uncilman Johnson to approve Bingo �S licsnse at 5313 La.keland �lvenue North to Crysta.l New Hope Babe� Ruth League through the period of December 31� ].9b1. � Motion Carried � Moved by Councilman Johnson and seconded by Councilman Duxbury to approve cigar- � ette license to Red Owl Stores at 121 Willaw Bend for year ending December 31, �9�1� . . Motion Carried �' � �5i 6 DECEMBER, 1960 Moved by Councilman �rans and seeonded by Councilman Johnson to approve soft , ,_ drink license to Red Owl Stores at 121 Willow Bend for year ending December 31, �� 1961. Motion Carried Moved by Councilman Duxbur�y and secon�ed b� Councilman E`vans to approve 3.2 y� !? beer off-sale license at 121 iaiillow Bend for y�ear ending December 31, 1961, to 3 Red Owl Stores. All aye excep t Fjerstad voting no. Motion Carried Moved by Councilman Duxbury and seconded by Councilman Fjerstad that the City accept easement from Ruth E. Steinbach on North 10� of �acts A. & B., Registered � y Land Survey No. 57�. Motion Carried Moved by Councilman Johnson and seconded by Councilman Duxbury to approve sign -��`� installation for King Koin Laundromat at 3l�O1 Vera Cruz. Motion Carried Moved by Councilman Fjersta.d and seconded by Councilman Jchnson to approve sign t�"�=j installation for Less Hanson Pet Company at 51t19 I.akeland Avenue North. Motion Carried ATTEST: � � ��'�'�� .. C erk L%�.<.-� c-t�� Mayor � 20 DECEMBER, 1960 Pursuant to due call and notice thereof the regular meeting of the City of Cx�rstal ,,' Council convened at 7:00 P.M., on 20 December, 1960� at the City Hall, 6l�2It - 5ltth . �venue North, Crysta.l 27, Minnesota. The Councilmen present were Grogan� Fjerstad, Johnson, Evans and Duxbur�r. The minutes of 6 December, 1960, were read and approved. The City Manager, F. A. Allbee, reported that he had made the following appoint- ments effective 1 January� 1961: Robert W. Lindgren� Juvenile Officer; Daniel F. Mahoney� City A.ssessor; Miles D, Johnson� City �easurer; Hesther M, Truax� City Clerk. ' ' " Moved by Counci]man Fjersta.d and seconded by Councilman Johnson that the following resolution be adop ted: RESOLUTION THAT WHEREAS� signature authority caxds are required by law in the bani�s for the signing of City checks� AND WHEREAS, Section 7.10 oi the City`of Crysta.� Charter requires all City checks to be,signed by the City Manager and �easurer, AND WFIEREAS� Miles D. Johnson has been appointed by the � . Ci�y Manager to the position of City Treasurer effective 1 January, 1961, -w I'. � . � THEREFOftE BE IT HEREBY RESOLVED that Miles D. Johnson, City Treasurer. be hereby authori.zed to sign signa- ture authority cards and the City checks for the City of Crystal for all regular� special escrow� � salary accounts� and Park Departme�t aecounts� and , _ f�rther that the signature of the City Manager, F. �;. Allbee� and the City Treasurer, Miles D, Johnson� shall appear on each eheck issued by the City before an�r pa�r►ent shall be made thereon, after 1 January, 1961, and it is fur ther resolved that this resolution and authority sha.11 supe-rsede any and all other such authorizations, Upon roll call the following Councilmen voting aye, Duxbur�r, Fjerstad� Johnson, Evans and Grogan. Motion ca.rried oluta.on decla. d adopted. % GC/ ��^Z ATTEST: . , / : Mayor �' S' b' J° �� In /i _ Mr. 7�eonard Nord�uist appeared before the Council in regard to his proposed on- � _ sale liquor esta.blishment on ?�akeland Avenue North. He was advised to submit his '`' plans to the Planning Coirmiission. � Byron McCaxllagh•appeared before the Council in regard to proposed improvements on � development known as Penny�s Market. � 20 DECII�IBER, 1960 � Moved by Councilman Dtaxbur�r and seconded by Cauncilman Johnson that building permit be issued to Levine for addition to Penny�s Ma.rket. By roll call, Duxbury, ; Fjersta.d and Johnson aye; Evans, Grogan, na�r. Motion declared caxried. . �___ . Moved b�r Councilman Evans and seconded by �ouncilman Johnson that due to a change � in commercial building policy, as set.by Council action, all previous requirements for curb and gutter insta.11a.tion be rescinded and performanee,bonds be released. By roll call Duxbury and Fjerstad voting nay, Johnson, Evans and Grogan aye, Motion declared caxried. � Mrs. Fern Carlson�s request for general relief assistance was discussed. �The Council authorized two iood orders and asked that Mrs. Carlson appear at the meet- ing of 3 January, 1961. Moved by Councilman F�erstad and seconded by Councilman Johnson tha.t the following re solution be adopted: � RESOLUTION TH�iT WHEREAS� ths City of Minneapolis propose enactanent of enabl.ing legislation allowing tha.t City to tax ` the inc.ame of all persons and businesses derived within that City, AND WHERE�5� many of the eitizens oi Cr�rsta,l derive their income_from within the City of Minneapolis, 1�ND WHER.�AS, the citizens of Crysta.l are paying a high rate of t�x for the support of their County, their . school district, their City� and the Sta.te of � Minnesota, �ND Wf�REA,S� the City of Minneapolis anticip ate the returns from such tax would be in excess of �1l��000�000.00 and pledge that 75� of �e income derived from the income. tax would be used to reduce real and personal property taxes in the City of Minneapolis, �PTD WHEREAS� the residents of the City of Crystal would not beneiit from the.same reduction in their personal and real property tax, 1_�ND WHERE�S� the residents of Crysta.l alread� contribute greatly to the economy of the City of Minneapolis� �lND �R�,S, it is the opinion oi the City Council of the City of Crysta,l that such tax levied by the City of Minneapolis would be unfair and discriminatory against the citizens of the City of Crysta7., THEREFORE BE IT HEREBY RESOLVED that the Cit� Council of the City of Grystal do hereby record themselves as being � opposed to the adaption of the enabling legislation proposed by �he �ity of Minneapolis to 1ev�r an income tax on the income oi persons and businesses deriving their income from within the City of Minneapolis, and � 20 DECEMB�R, 1960 further do hereby petition the duly elected repre- sentatives of this District'to oppose such legislation.. By roll ca11 the fellowing Councilmen voting aye, Duxbury, Fjerstad� Johnson, Evans and- C=rogan. Mo�ion carried reso ution declare adopted. _ . . , D� � . .��c� �.TTEST: ;i'� �. Mayor - , . �Z��'i%�-! C rk - • ^ Moved by Councilman Johnson and seconded by Councilman Duxbury that escrow check � in the amount of �1,56�.00 on the Roeber Addition be released suBject to the filing of a one-year guarantee bond in the amount oi �390.00. l�otian Carried Moved by Councilman �vans and seconded by Councilman Johnson that performance bond be set in the amount of �2�s00,00 as guarantee oi faithful performanee of �� cerliain construction requirements in a denelopment knoram as I,aundromat at 5625 West' Broadway� deleting curb and gatter requirement. Fjersta.d voting na.y� a11 others aye. - • -Mbtibn Carried Moved b� Councilman Fjerst�d-and seconded by Councilman Johnson that building �/ permit be issued to John- Smith for Belt Line Liquor Store, 3609 Vera' Cruz �4,venue � North, as recommended by Planning Commission. , Piotion Carried Moved by Councilman IIuxbuzy-and seconded by Councilman Johnson that the City� Engineer be instructed to inquire into the feasibilit�* of the irnprovements below 1� listed� to make preliminary plans and specifications on such improvements, and to estimate the�cost of eac�.improvement� and to advise the Council, by"letter, of such findings. The improv�ments are listed as follo�rs: -° 1961 SANIT�iRY SEWER CONSTRUCTION 31st .�ve. N. - Florida to G�orgia 35th Ave. N. �- Louisiana-to Maryland 36th Ave, N. - Louisiana-to Maryland 57th.�vei N. - Broadway to I,ouisiana Kentucky Ave. N.-Jersey to 600� N. Maryland Ave. - 35th to-36th Hampshire Ave.from 250tN.of`61 to 62 Nevad.a ' Ave .- Valley Place to 3l�th Ethe1 Place-W.Broadway to Eas� end 1961 STORM SETn1�R CONSTRUCTION Regent Ave. N. - Bass I,ake Rd. to 58th 1961 (�,A,DE AND (�1VEL B.�SL - 3�-th �ve. N. - Louisiana to Nevada 352 Ave. N. - Louisiana to Ma.ryl�nd l�6th Place N. - Hampshire to�Jersey Hill Place - �ouisiana to MaryIarld ?�ouisiana 1�ve. - 57th to 58th - � Valley Place - Louisiana. to Nlaryland Ma.ryla.nd Av�, - 3�.th to 3�th Louisiana. ,Ave. - 35th to Hi"11 Place Hampshire - Brentwood to 260� North � " � ?�bth Place N. - Hampshire to Jersey 57t,h .�ve. N. - Broadway to Louisiana, � Edgewood �ve. N. - 32nd to 3l�th Hampshire �kve. N.-Pt. 250' N.of 61 to 62nd Lauisiana .�ve. 1�. - 57tn to 58th 39th Ave, N. - Brunswick to Colorado(N.side) Zane �,ve. N.-27th to Dead Eird N.of 29th 29th �re.N. - Zane to Vera Cruz � 27th �ve. N. - Zane to Brookridge Brookridge Ave. N. - 27th to 29th Vale Crest - City Limits to 7�ddge Dodge Ave. N. - Vale Crest to V ra Cruz Vera Cruz �ve. N. - Cit,y limits to Dodge 1�11ey-Bass i,k. Road to Ethel �laee Fairview - T�Telcome to Vera Cruz � 20 TJECEMBER, 1960 1961 CURB AND GUT�R CONSTRUCTION Hampshire .�ve.-Lombardy to Pt.250�N.of I�ouisiana ,�ve. - 57th to 58th 57th Ave. N. - Louisiana to Broadway 50th-Ave.N. - Douglas Drive to Florida 39th Ave.N. - l�da.ir to Pt. a blk. West Florida. Ave. N. - 33rd to 3l�th 32nd Ave. N. - Weleome to Zane Hampshire Ave,N.-30 th to 3 lots South 29 th Ave.N. - Vera Cruz to �ane Brookridge Ave. - 27th to 29th Dodge ,Ave.-Vale�rest to Vera Cruz 2�ouisiana 1�ve, - l�6th to J�6th Place 3�.th Ave. N.-Douglas Dr. �.o Edgewood 1�7th �ive. N. - Jersey �,o Louisiana 1961 BITUMINOUS CONSTRUCTION 61 Dou.glas Drive - 5�.th to Bass Lake Road Rhode Island A.ve.-Bass I,ake Rd.to 58th Byron Ave. N. - Broadway to 7�akeland �.6th Place N. - Jersey to Louisiana 37th �ve, N. - Georgia to Jersey Edgewood Ave. N. - 32nd to 3�.th Florida Ave. N. - 31st to 32nd - ZQne Ave. N.-27th to dead end N.of 29th 27th Ave. N. - Zane to Brool�idge Valecrest Ave. - City Limits to Dodge V�ra Cruz Ave.-Dodge to City T�imi_ts Toiedo �ve. N. - 51�th to Wilshire Quail Ave.N.-�Tilshire to Bass I,ake Road Lomba.rdy I�ane-Lakela.nd to Douglas Driee 61st Ave. N. - Ha.mpshire to dersey 57th �ve. - Broadway to I,ouisiana 57th Ave. - Vera Cruz to Yates Welcome Ave.-�?th to Dead End (South) Regent Ave. - Bass i�a.ke Road to 58th Welaome Ave.-5l�th to Bass I�ake Road Wilshire Blvd. � Tn�elcome to Xenia 53rd Ave. - Quail to Vera Cruz 53rd Ave. - Perry to Quail Perry .d�ve. - 'S3rd to Perry Circ3e Corvallis .�ve.-Jersey to Zouisiana. Byron ,�ve. - Broadway- to Ia.keland 1�lley West oi Douglas-L�6th to 1�7th Jersey �.ve. - !�l�th to 1�5th 39th �lve . - Douglas to Hamp �hire 3l�th Ave, - Douglas to Florida. , Edgewood �;ve. - 32nd to 3?�th 32nd �,ve. « Welcome to Zane _ 2ane Ave.-27th. to Dead End N.of 29th 27th Ave. - Zane to Brookridge Valecrest �ve. - Gity Zimits to Dodge Vera Crua Ave.-�ity ?,i.mits to Dodge Fairview A,ve. - k+i'elcome to Vera Cruz �,i1ey-Bass ?�ake Road to Ethei Place 1961 �CO�lT CONSTRUCTION Jersey Ave.-Lombardy to Dead End N.of 61 Elmhurst.�ve. - 59th to 6oth 58th �ve. - Broadway to E7.mhurst 57th Ave. - Hamp.shire to �lmhurst 58th Ave.-Rhode,Island to Sumpter Maryland .�1ve. - 56th �to �8th 58th Ave.-2 B1k.W.of Zane to � B1.k. East of Yate s �dair Ave. - 5bth to 58th � Hampshire Ave.-I,ombardy to Pt.250 �N.of Louisiana �,ve. - 57� to`58th Douglas Drive - 51�th to Broadway Xenia �1ve. - 57th to Dead End (South) Vera Cruz Ave.-Ba.ss Lake Rd, to 57th Yates �ve.-T;�Tilshire to Bass I,ake,Road Xenia �ve. - 5l�th to Wilshire SLtth Ave. - Vera Cruz to Xenia Orchard Ave.-(East Side) Twin Lake Terrace to Bass T�ake Road Corvailis �ve.-Douglas Dr, to Florida. Idaho Ave. - lt8th to Fairview 1�6th Place-�,lley W.of Douglas to Hamps Colorado �,ve. - l�5th to l�6th ItSth Ave. - Jersey to Pt.138' } West 39th Ave. - Adair to Colarado. Florida �,ve, - 33rd to 34t�i . Brunswiek Ave, - 33rd to_31�th, Kentueky Ave.-27th to 2 b11�.N, oi 29th 29th Ave. -.�ane to Vexa Cruz Brookridge Ave. - 27th �o�29t,h Dodge Ave.-Vale�Crest to,Vera Cruz Xenia Ave.-3!� to 35(except I�ipp's Ad Weleo� - 35th to 36th , _ 61st hire �• ) Hampshire Ave .- 60th to Lombardy S�a,ne Dudley Ave. - Broadway to Jersey Cloverdale Ave.-Haiapshire to Elmhur�t Brentwood �,ve.-Hampshire- t�o Elmhurst Pennsylvania �ve. - 5bt�h t�o 58th Parking Zot on Ba.ss .�,k.Rd. ��cker Paxk) 57th �;ve. - Brunswick to Y-�,tes Brun swi. ck Avenue - 56th to s St,h Zane Ave. - 56th to 58th _ �:: 2o DECEMBER, 1960 1961 SE�LCOAT CONSTRUCTION (Continued), Zane Place - Yates to 56th Vera Cruz �venue - 5l�th to 56th Toledo Avenue - Wilshire to 56th Wilshire Avenue - Seott t,o Vera Cruz 50th Av.enue-Florida. to Louisiana Jersey Avenue - 50th to Corvallis Kentucky Avenue - ?�8th to Fairview Mazyla.nd Avenue - 1�5th to Fairview Jersey �venue - L�6th to l�7th t�3rd �ve.-Kentucky to 1 lot W.of La. Kentucky Cirele-Kentucky to Dead End Corvallis �ve.-Iakeland to Dead End " West .oi Welcome - �ail �ven�e-Lake si.de to !�9 t.� l�8th Avenue - Lakeland to Regent Golorado ..�venue - I�6th to I�7th �.6th Ave.-Douglas to 2 Block East of Brunswick Brunswi.ck Avenue - �.2nd to I�3rd - �,dair. �,venue-300 ► S. of l�2nd to 43rd Florida �oeriue - 39th- to 40th Hamps�iire Avenue - 38th to 39th 38th �ve.-2 B1k.E.of Brunswick to D.D. Brun swi.ck Ave nue - 36 th to � 39 th 35th .�venue - Jersey to Zouisiana. 3�.th Avenue - Iiampshire to Jersey Yates.Avenue - 32nd•N. to Dead End Xenia.Avenue e' 32nd to 3�.th Edgewood �ve�.=32nd S. to Dead End Idaho.Avenue - 27th to 32nd • Kentucky Avenue-2 Blk. S. of 30 th to 2 Blk, North of 30th ' Georgia Avenue - 29th to 30th Edgewood �,ve.-30th South to Dead End Jersey �ve. - 58th to 59�h Maryl�nd - 52nd.to 53rd Kentucky - 52nd to 54th Idaho .- 52nd to 51�th � Georgia - 52nd to 53rd . 3lst �.ve. - Jersey to Hampshire � Yates Avenue - 56th to 58th Unity Avenue - 51tth to 56th Scott A,venue - 5�.th to Wilshire 5l�th Avenue - Scott to Vera Cruz Florida �.�renue - 1�7th to Corvallis Fairvi.ew Avenue - Douglas to Florida ?louisiana Avenue - 1�2nd to 1�8th �.8th �venue - Nevada to Louisiana l�5th �venue - Nevada to Louisiana Kentueky �venue - l�2nd to 1�3rd 51st l�venue-Toledo to Lakeland Welcome �venue-Corva]:lis to Fairview Corvallis Avenue-I,akeland to Toledo I,akeside Avenue-Lakeland to Regent 48th �venue - Broadway to i,akeland Brunswick �,venue - l�5th to l�7th Colorado Avenue - l��d to lt5th 41�th Avenue - �enia to Zane l�3rd� �venue - Brunswick to Yates Georgia Avenue - 39th to �.Oth Edgewood Avenue - 39th to I�Oth -' Florida Ave.-38th �.ve, to Dead End � Colorado �venue - 36th to 39th 352 Avenue - Jersey to Zouisiana Jersey Avenue-Valley Plaee to 3�.th 3ltth��venue -�Vera Gruz to Douglas Dr. Yates Avenue-3li.th l�ve. N. to Dead End Welcame Avenue - 32nd to 31tth Hampshire Ave;-32nd to 3 Lots S, of 30th Jersey Ave.-27th to 2 B7k. N, of 30th 30th�Avenue - Idaho to Kentucky 29�h•Ave.-2 Blk. E. of Georgia to Jersey Florida Ave. - 30th South to Dead �nd 5 9 th • eve .- Fthode I sland to Wi:nne tyka 30th-Ave.-Hampshire to 2 Blk. E. of Florida Louisiana - 52nd to 5�tth Jersey - 52nd to 53rd - Hampshire-53rd to 2 Blk. North�of 5l�th Flor�.da - 52nd to 53rd � Moved.by Council�na.n Fjerstad and seconded by•Councilman Johnson that the City adopt .an ordinanee entitled «�n Ordinance Defining and Fixi,ng the Penalty for �,3 Ma.ki.ng a False Statement in an -application for .Any Permit or License from the City af Crystal, Mi,.nnesot.a., �� and further be it noted that this shall be the second and final reading of such ondinance. ^ � Motion Carried Moved by Councilman Evans and seconded by Councilman Duxbury that the City adopt C,j an ordinance entitled �t�ln Ordinance Establishing Rules for Procedure for Conduct �t of Council Meetings of the City of Crystal, Minnesota,t' and further that the second reading o£ such ordinanee be set ior 3 January, 1961. Motion Carried � ,s 2o DEC�MBER, 1960 Moved by Councilman Fjersta.d and seconded by Couneilman Duxbury that the City adopt an ordinance entitled ��Health Ordinance of the City of Crysta.l,�' and furt�her that the second reading of such ordinance be set for 3 Janua�y� 1961. _ Motion Ca.rried Moved by Councilman Duxbury_ and seconded by Councilman Johnson-#,hat the follow- ing fund transfers be agproved: Motion Carried TRANSFER FROM r ; Closed Drainage Closed Ikrainage._ Improvement #28 Improvement #28 � Sewer Operating Equipment Reserve General Equipment Re serve �i,MOU�TT � �-5.96 1� i�� 9,208.13 , �: 1,839.6a. Moved b�r Counci7man Fjersta.d and seconded by Councilman Iluxliury tha.t the follow- ing verified accounts be approved and paid: Motion �arried Thriitway.Super Market _ Post Publishing Company H. �. Rogers Company ._ Municipal EqU,ipment Co. F�anklin Creamery _ City �easurer _ Belt Line Piping Company_ Road Ma.chinery � S'�zpplies Cleve R..�u stin� , Po stma. ster Growstflwn Market _. Northern Sta.tes Power Co. Floyd W. Roman _ West Publishing Company _ Industrial Lighting,Supply Ed�s T.V. Repair Service_ . National Cash Register Co. George , De?�a.y Belt 7�i.ne Piping Company City of St. I�ouis Park Clyde A. Sorensen Charles J. Reiter Robert T. Pa7.mer Twin City Stamp Co. Odorite Company Electronic Cormnunieations Graybar E3ectrie Coi¢pany Public Personnel Assn. First National Ba.nk Crysta.l State Bank King Dodge Company Harold R. Ahrens � 92.12 153.85 20.?�9 196.50 6.00 16l�.00 7�.00 30.85 20.00 201.60 31.35 15.00 60.00 61.79 � �l,�.65 1�.36 _, ��s`J� 875.00 ..-1.5.00 _ 15,00 . 15.00 11.00 7.85 2.50 110,50 19.80 145.00 5,059.25. 7,122.50 6.27 262.50 N. W. Bell Telephone Co. � 21�.75 Mason Publishing Company - 37.50 Hugo Guntzel Plbg. - l�7.25 �meriean Water Works �ssn. 15.00 l�orthwestern Tire Compax�y -118.50 Ed Ryan Sheriff - 21�.08 Zyle Signs Inc. - 388.l�0 �nderson Aggregat�s, Inc. - i50.96 The National Tea Co. - 106.51 Minneapolis Gas Company -_ 5�t.2?� Crystal Red Owl . -. 1l�0.39 Lawrence T�. Nelson - 15.00 Farnhams _ . - 16.45 Ervts Sinclair Service . .65 Fire Protection Sales 137.b0 Northern States Power -, 2,591.69 Paul Richter - � 10.00 United Sta.tes Peneil Co. - 12.65 Belt Line Diner -- 22.50 Don W. Sullivan, Sr. 1�.00 Howard �. Puck -15.00 The Building B1ock - • 7.13 Crystal Hardware Co. 3.87 �sseo Machine Shop 3.00 Belt I�ine Pet Hospita.l �.00 Norris J. Skogerboe !tl�.10 Independen-� School Dist..#281 7.32 N. W. National Bank � 17,161.25 Ford Ueep Rock Oil Co. 3b5,76 Crystal Mobile 5igns 151�,00 Douglas Printing Company 198.00 �'� VERIFIED ACCOUNTS (Continued) 1Vorthern Sta.tes Power Co, Industrial Lighting Supply Crysta.l Heating South Side Lumber Company 3'win City Electric Co, The Pommer Company Minnesota Onan Corp, King C�s Company , Crystal Excavating Co. Crystal Liunber Company Will3ams Ha.rdware Co, Crystal Ha.rdware Coe Warner Hardware Company Edward Brand�en Salvage & Supply Company 20 DECEMBER� 1960 PARK & RECREA TION: �6 58.69 34. 80 35.00 52.74 576.82 36,68 3. 20 70.55 107,00 125.20 81.57 33..95 !s. 36 18.63 199.1�3 l�ti.rmeapolis Gas Company Waterbury Heating Supply Crook & Hanley Crysta.l Electric Company Crystal Shoe Repair N� W, Be11 Telephone Co, B, & H. Equipment Co, Lowe & Gampbell city of crystal I�ew Bonn Company Carl�s Roya1 Richfield Yards Crystal Mobile Signs Don Clark � 62.13� 2, 36 28,10 9.20 !�, 00 22.25 12,30 �.3.10 21.45 177.55 5.65 71�.00 60, 00 10.00 Moved by Councilman Johnson and seeonded by Councilman Evans that each City of Crystal volunteer fireman answering a fire call be paid in the amount o£ �3.00 per ca11, Motion Carried Moved by Councilman Fjerstad and seconded by Councilman Johnson tha.t the Sewer Aides be placed on a stand-by basis on week-ends, The Sewer Aides shall alternate r--.� week�ends and sha.11 be paid four hours each day, Saturday and Sunday, for the time ��' , they are on duty. Further� they shall check the North-and South lift stations on i� both Sa.turday and Sunday and remain available for the entixe week-end, Should tliey be called upon to work during this period they shall work a total of two and one- half hours on Saturday and two hours on Sunday w3.thout additional pay, If the work runs over the aforementioned hours, they shall be paid on the ba.sis of that day�s overtime pa,y, Motion Carried Moved by Councilman �'jerstad that the question of performance bond for Laundromat �� at 5625 West Broadway be laid on table. Lost for want of second, Moved by Co�uncilman Johnson and seconded by Councilman Duxbury to approve building J� permit No, 10877, for Laundromat, as recommended b�r the City Pla.nning Commission. Al1 in favor except F�erstad voting no, Motion Carried _ Moved by Councilman Duxbury and seconded by Councilman Evans to approve building �� permit on Lot 5� Bloek 2, Hanson's Addition� as reeommended by the City Pla.nning Commission. _ Motion Carried Mo�ved by Councilman Johnson and seconded by Councilman Evans to approve building �/ permit No. 11207, for meta.l warehouse building at Atlantic Mills as recommended by the City Planning Commission, Motion Carried Moved by Councilman Fjerstad and �conded by Councilman Johnson tha.t the following resolution be adopted: RESOLUTION THAT WHEREAS; � there has been a reque st for division "� `� and co�vey�nce of eertain property, `.� �3 20 DECEMBER, 1960 AND WHEREAS, the �ity Planning Commission reeommends approval of such division and conveyance, THEREFORE BE IT HEREBY RESOLVED that the Council grant approval of divisi:on and conveyance of the follow- ing described property: That part of Lot 28� Auditor�s Subd.ivision No, 314, lying North of the southerly 165� thereof� except the Westerly 60�� subject to utility and drainage easement over the South 5'; The Southerly 165� except the Westerly 60� thereof of Lot 28, Auditor� s Subdinision No, 311t.� subject to right-of-wa.� of 1�5th Pla,ce North� over the Sou th 301� and utility easement over the North 5�. By ro11 call the following Councilmen voting aye, Grogan, Fjerstad, Evans� Johnson and Duxbur�r, Motion carried resolution clared adopted, C� • ATTEST �• "� Mayor �,.�°"2�(/'�-''� Clerk Moved by Couneilman D�bury and seconded by Councilman Evans that the following resolution be adopted: RESOLUTION THAT WHEREAS� there ha.s been a request for division and conveyance of certain property, AND �REAS� the City Pla.nning Commission recommends approval of suah division and conveya.nce, THEREFORE BE IT HEREBY RESOI,VED that the Council grant approval of division and cohveyance of the follow- ing described property: Corrnneneing at a point on the East line of said lot, 63.3?� South of the Northeast corner, thence West to a point in the We st line of said lot, 63.35t South of the Northwest corner thereoi; thence South along the West line of said lot 63.35' more or less to the Southwest corner thereof; thence East along the South line oi said lot to the Southeast corner, thence North along the East line of said lot to the point of beginning; subject to deecling the East 30* ior street purposes; 2'he South 2� oi all that part of ?�ot 12, Block !�� Rosedale Acres according to the plat thereof on file, described as follows: Commencing at the Northeast corner thence South along the East line of said lot 63,37ts thence West to a point in the West line of said lot, 63.35' South of the Northwest corner, thence North along West line of said lot, 63,35� to the Northwest corner; 20 DECEMBER� 1960 thence �ast along the North line to point of begin- ning� subject to deeding the East 30t for street purpo se s. Upon roll call the following Councilmen voting aye, Buxbury, Fjerstad, Johnson, Evans and �(3rogan. Motion carried esolution dec ared adopted. 0� Gt �/ °"''"�, ATTES��' - � - - Mayor • �.. -�, , ,� Clerk Moved by Councilman Duxbur3* and seconded by Councilman Fjerstad tha.t the follow- i.ng resolu�ion be adopted: RESOZUTION TH�#T WHERE.�S� there has been a reque st for division -- and conveyance of certain property� �1ND WHERE�#,S, the City Planning Commi.ssion recommends �'� approval of such division and conveyance, � THEREFOFtE BE IT HEREBY� R.�SOLiIED that the �ouncil grant approval-df.division and conveyance oi the follow- - � ing described property; Tha�t part of Lot 2t�, Auditor.ts Subdivision'No. 328, Hennepin County, Minnesota, described as follows: Bcginning at a point in_the East line of �aid lot, dista.nce 30' South oi the South line of the Noxth 2 of the Southeast 4 of Section �., -T-l18� R-21; - thenee W'est and parallel with said South line a`dista,nce of 89.61t; thence South and parallel with East line of West 2 of the Southeast 4 of said Section �.� a distance of 80� thence East and parallel with.South line of the North 2 of the South- east 4 oi said section,'a dista.nee of 89.76t to the East line of said Lot 2}�; thence North along said East lirie to beginning; subject to utility easement over the East 5'. Upon roll call the following Councilmen voting aye, Duxbury, Fjersta.d, . Johnson�:Evans and Grogan. Motian caxried re olution declared opted. . G� !�/ o-� �.TTEST: � " � � Ma�ror ;l �'G��--� erk Moved by Councilman Johnson and seconded by Councilm,an Duxbury that the follow- ing resolution be adopted: RESOLUTION TH,�T WHERE�f.S� there has been a request for division o�� and conveyance of eerta.in property, � 20 DECEMBER, �:960 AND Ti�iER�S� sach request does appear to be proper and in order� � THEREFORE BE IT H�REBY RESOLVED that the City Council grant approval of division and eonveyance of , � property described as follows: - �a.l. that part of the Southeast 4 of the Northwest 4 of Section 9� To�ship 118� Ra.nge 21, Hennepin County� Minnesota, described as follows: Beginni.ng 'at the point of intersection of the Northeasterly right-of-way line of the Great Northern Ra.ilway with a line drawn parallel with and dista.nt 756.3t North of the South line of 5aid 8outheast 4 of the Northwest �; thence running East parallel with the South line of said Southeast � of the Northwest 4 a distance of 286� to the actual point oi beginning of the tract of land to be described, which point is marked by a Judicial ?�andmark; thence continuing East �arallel with the South li.ne of said Southeast 4 of the Northwest ,� 326.8t� more or less� to a point which is b0� West of the Southwesterly right-of-�ray line of State Tx�unk Highway No. 52 and 218� as measured along a line parallel with the South line oi sazd Southeast � of the Northwest 4� which point is marked by a Judicial I,andmark� thenee defleeting to the left 105°39' and running Northwesterl� parallel with the Southwesterly rightrof-wa.y line of.-.said State �unk High- way No. 52 and 218, a distance of l�3.9t, which point is maxked by a Judicial Iandmark; thence deflecting.to the left 20°8t and eon- tinuing Northwesterly paxallel with said Southwesterly right-o% way line 133.28'� more or less, to a point in a line drawn parallel wi.th and 906.3� North of the South Line of said Southeast � of the Northwest 47 said point also being CiO� West of• the Southwesterly rigk�t-of-Yray lirne of St,ate Trunk Highwa� No. 52 and 218� as measured along a line parallel with the South line of said South- east 4 of the Northwes� 4 which point is marked by a'Judieial Landmark; thence running �iest parallel with the South line oi said Sov.theast 4 of the Northwest 4� 237.93' more or less, to a point in a lin� exect,ed perpendicular to the South line of the tract hereiri described from the actual poin� of beginning, which point is marked by a Judicial Zandmark; thence running �outh along said perpendieular line 150� to the aetual point of beginning. - tTpon roll call the following Councilmen vo�ing a�, Buxbury, �Fjersta.d, Johnson� Evans and Grogan. Motion carried resolution declared adopted. / �' ATTES�.� Mayor �� G�� Glerk Moved by Qouncilman E�rans and seeonded by Councilman Johnsori that the City �(„ accept public utility easement from Ethel C. Kosman and John �t, and .�nn R. `{� Rupkalvis, described as foilows: Motion Carried 20 DECEMBER, 1960 � The East 5� af that part of Lot 2�., A.uditor� s 5�a.bdivision No. i� 328� iiennepin County� Minnesota, described as follows:. Begin- �� ning at a point in the East line of said Zot 2�, distance 30' South of the South line of the North 2 of the Southeast � of Section �.� Township 118, Range 21; thence West and parallel wi.th said South line a dista.nce of 89.61�; thence South and parallel with the East line of the West 2 of the Southeast �' of said Section 1t, a dista.nce of 80.Ot; thence East and parallel with the South line of the North 2 of the Southeast g of sa.id Section 1�, a distance of 89.76 t to -the East line of said ?�ot 2t�; thence North along said East Iine to the point of beo nning, . according to the plat thereof on file and of record in the office of the Register of Deeds in and for- said County. Moved by Councilman Johnson and seconded by Councilman IIw�bury .that the City �� grant permit for erection of a 7 X 10 billboa-rd sign at 52�.3 I,akeland Avenue North to Crysta.l uign �ompany. Motion Carried The ma.tter of setting,,the amount of bond necessary for City Treasu.rer was dis- �� cussed. zt was_determined by acclamation that bond shouTd be in the amount of $10�000. � . . ` Moved by Councilman Johnson and seconded by Councilman Duxbury to approve a �� double-faeed 10 X 25 billboard at 5273 West Broa,dwax to Naegele Advertising � -- j Corapany. � Motion Carried � - ;� Moved by Councilman Fjerstad. and seconded by Counci.7man Johnson that we approve ` � the application of the following for a license to install, construet, repair � and mainta.in electrical wiring and appliances for the year ending December 31, � 1960. „ . . Motion Carried Lehn Electric Moved by Councilman Duxbury and seconded by Councilman �vans that we approve �� the application of the fallowing for a license ,to sell sof.t drinks for the year ending December 31, 1960. Motion Carried Spot Liquor Store Moved by Counc.ilman Evans and seconded by Councilman Duxbur�r that we approve �� the application.of the following for a license to sell cigarettes fo� �he year ending December 31, 1960. Motion Carried Spot Liquor. Store Moved by Counci.]man Johnson and seconded by Councilman Du.xbury that we approve �� the application of Kents Bowling Alley for a licerise to operate a bowling alley (18) at 6lt06 - 56th �,venue North for the period of January 1, 1961, ending December 31, 1961. ' . y Motion Caxried Moved by Councilman Fjerstad and seconded by Councilman Evans that we approve �, the application of the following for a license to operate a sea.vanger business �� for the yeax January 1, 1961, throu:gh December 31, 1961.` Motion Carried Roto Rooter Sewer Service Company � 20 DECEMBER, 196Q / N�oved by Councilman I�uxbury and seconded by Counci]man Fjersta.d that we approve :�.� the application of the following for a license to move houscs for the year January 1, T961, through December 31� 1961. � Motion Carried Ernst- House Movers Moved by Councilman Evans and applieations of the following for the year January 1, 1.961, seconded by Councilman Johnson that we approve the for a license to operate gas sta.tions and pumps thx'ough December Crystal Skyways �� Les Hanson Fetroleum Corp. Erv's Sinclair Elmerts 66 Service Kraby�s 66 Service 'Station Reichert Texaco Servi.ce Crystal Texa.co �� 31, 1961. Motion Carried - 1 p�P - station and - station and - station and - station and - station and - sfi.a.tion and t� pumps 5 p�Ps 2 pump s 1� pumps 6 pumps �. pumps Moved by �ouncilman F�ersta.d and seconded by Councilman Duxbury that we approve the- applications of the following � ior a license t,o insta.11� eonstruct, re�pair and maintain electrical wiring and appliances for the year Januar� 1, 1961� tY3rough December 31� 1961. Motion Ca.rried Parson's Electric Company Electric i3epair & Const. Co. Inc. Snyder Electric Annis Electric Compan�r Kane Electric Servi.ce Kaufman 0utdoo� Advertisi:ng,Company Jo'nn M, Christianson Eleetric Co. Naegele ;Advertising Co, Inc. Suburban Electric Company I,ambie Electric Company Williams Electric Compar�r Tieso Electric Co. & Ra.lph T. Tieso Royal Electric Company, Inc. �ohstreter Electric J. 0. Saliblad Reams Electrie �ervice Robbinsdale Electric Compar�p A. R. Berndt Cramer Electric Service Corapany Mayer Electric Company - Fraser Morris Electric Company ' Spencer Electric Compar�y I�ee Electric Campany kmerican ETectric I�eRoy Signs Inc. -& Dave Orton Nordquist Sign Co. Inc. • Collins Electric Corripany � Blix & Neslund Electric Company� Western Electri� Company� Harris Brothers Pluinbing Company Reliable Electric.Company, Inc. Langford Electric Corporation Enterprise Electric Company, Inc. 0. B. Thompson Elee�ric Company John Ess and Sons, 3nc. Libby Electric Company Moved by Councilman Johnson and seconded by Cottncilman applica�ions of the iollowing for a lieense to insta.11, repair gas piping for the �ear Janua.ry 1, 1961, throug Egan and Sons Company Frank's Heating & �heet Metal Co. Blaugas Company Spetz and Berg Sta.ndard Heating Company Breitner & Hyser Plumbing Company Domestic Heating Company Evans that we approve the mainta.in, construct and h December 31, 1961. Motion Ca.rried Collins Plumbing and Heating Harem Plumbing Company Harr.is Brothers Plwnbing Compan,p Sedgrai.ck Heating & Air Conditioning Minneapolis Gas Company T.N.kndresen dba Andresen Plumbing Co. Co. 20 DECEMBER, 1960 Moved by Councilman rhaxbury and seconded by Councilman Fjerstad that we approve the applications of the following for a license to install� mainta.in, eonstruct and repair all plumbing. Motion �arried Spetz and Berg Breitner & Hyser Plumbing Company Harem Plumbing Compan.y Collins Flumbing & Heating�Co. Harris Brothers Plumbing Company Minneapolis Gas Company T.N.Andxesen dba Andresen Plumbing Co. Egan and Sons Company� � � �� Moved by Councilman Johnson and seconded by Co�unciTman Duxbury that we approve the application of the following for a license to operate a gasoline dispensing device for the�year January 1, 19b1, through December 31, 1961. Motion Carried �� Ha.nnay Oil Company . � - Mo�red by Councilman Fjersta.d and seconded by Councilman E`vans tha.t we �approve the applications of the following for a license to mainta.in,wholesale gas ta.nk ;/` or fuel tanks for the year Jarivary l� 1961, through Deeember 31, 1961: `7`� Motion Carried ftegent Fuel�Qi1 Company King Cras Company Sipe and Gray Oil Company Schwartz Oil Company, Inc. Moved by Councilma.n Fjerstad and seeonded by Couneilman Johnson that'we approve the applications of the following for a license to operat�e milk trucks for ti�e �� year January l, 1961, through Deeember 31, 1961. Motion Carried Lakeview Dairy . . Northland Milk & Ice Cream Company Meadowbrook Distributing Inc. Dairy Ilistributors Inc, Franklin Creamery,- Inc.: Ewald Brothers Sanitary Daix�r Clove� Leaf Creamery Superior Dai.ries Inc, ' Moved by Councilman Evans and seconded by Councilman Duxbury that we approve . the applications of the following for a license to operate lunch counter ior �/'� the year Januax�* l, 1961, through December 31, 1961. Motion Carried �� .11ied Midwest Food Concession� S. S. Kresge #176 Genets Grill Crystal Pha2macy Embers Cryst,al Resta.urant King Chicken ' Janel Inc.. dba Henryts Drive-In Snyder Drug Stores, Inc. Kai Wong Chow Mein Medical Center Pharmacy Moved by Councilman Fjerstad a�d seconded by Councilman Duxbury that we approve the applications of the following for a license to sell ciga.rettes for the year �� January l� 1967., through December 31, 1961. Motion Carried Suburban Liquor Store The Bunga,low Embers Cosmopolitan Motel Allied Midwest Food Concessions Linehan's I,iquors Robna.n Inc.dba Penn,y�s Super Mkt. S�ot iiquor Store The Paddock Jerry�s Lucky Dollar Store #3 Snyder Drug Store, Inc. Nationa.l Food Stores, Inc. Andrew G. Woif Greater Crystal Attractions, Inc. Pioneer Distributing Company Lou:i.e � s Liquor Reieher� Texaco Service Palace Inn. -� 20 �cn�R, 1960 Gene' s (�rill Cr�rstal Pharmacy V. F. W. Post #lt94 King Chicken Erv�s Sinclair Station Crysta.l Store, Incorporated Thrift Way Super Market Medical Center Pharmacy Crystal Super Qalne Matt's Bottle Shoppe Dairyland Moved by Couneilman E�rans and seeonded by Councilman Johnson tha.t we approve the applications of the following for a license �o sell soft drinks for the year •� January 1, 1961, through Deeember 31� 1961. Motion Carried � Suburban Liquor Store �Illied Midwest Food Concessions V. F. W. Post #�+94 Robnan Inc, dba Penny's Super Ma.rket S. S. Kresge #�176 S�ot I,iquor Store Gene ! s Grill Crysta.l Pharmacy Grystal Volunteer Fire Department King Chicken Erv�s Sinclaix Station Crystal Store, Incorporated Jerr�r�s Lucky Dollar Store #3 Janel.Inc. .dba Henryts Drive-In Snyder Drug Store, Incorporated Krabyts 66 Service Station National Food Stores, Incorporated Andrew G. Wolf Crystal Fark Board � Louie's Ziquor Reichert Texa.co Service Thriit Way Super Market Medical Center Pfiarmacy Crystal Super Value Matt's Bottle Shoppe Dairyland Moned by Councilman Fjerstad and seconded by Councilman Ihixbury tYiat we approve applications of the following for a lieense to sell 3.2 beer� off-sale, for the � year January� 1,.1961, through December 31, 1961. Motion Carried Suburban Liquor �tore The Bungalow. I�inehan's Li.quors Robn<�n Inc, dba Penn�ts Super Market The Paddock Crystal Pharmacy . Crystal Store, Incorporated Jerry's Lucky Dollar Store #3 Snyde.r Drug Stores, Inc,, �TTES2: � ,� �'�,��'� lerk National Food Stores, Incorporated Andrew G. Wolf Palace Inn Thriit Way Stiipes Market Medical �Ceriter Pharmacy Crysta.l Super Value Mattts Bottle Shopp� Dairy'land - G� . °�'� ayor