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1959 City Council Minutes126 January 5, 1959 Bid Opening Meeting for one (1) new 1959 Police Car. At 10:00 otclock As M. F. A. Allbee, Village Administrator, called the meeting to order and announced that this was the time and place as advertised for opening of bids for one (1) new 1959 Police Car. The following bids were received2 ' Name of Bidder Form of Deposit Make and Model Total Net -Bid River Motors Certified Check New Plymouth Pursuit $ 1,788.20 Anoka, Minnesota $90.00 Gar Delivery date 30 to'45 days from -receipt of order Dahlberg Bros. Certified check 1959 Ford 300 1,712.00 Hopkins, Minnesota $8750 Delivery date not later than four weeks after bid opening. i All bids were tabled for tabulation and presentation to Crystal Village council for their awarding of said bid on January 6, 1959. . A.bee, i age A straw' I'have reviewed the above minutes and hereby certify them to be'the corredt and � o.tficial minutes of the bid opening for one -new 1959 Police Car. • en Evans, 71=age-Clerk January 6, 1959 127 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Crystal was held at the Village Administration Building at 700 otelock •P. M. on 6 January, 1959. The following members were present, Fjerstad, Vosler,- Printon, Bronstad and Evans, and the following were absent, none. 7he minutes of the regular meeting of 16 December were read and approved. The Council considered the bids as tabulated by the Village Administrator for a new police car. , Moved by Trustee Bronstad and seconded by Trustee Vosler that whereas bids for a new police car were received as follows Dahlberg Bros. $1,712.00, River Motors $1,788.202 that such bid be awarded to the low responsible bidder, Dahlberg Bros., in amount of $1,712.00. Motion Carried. A letterof application for the position of Justice of the Peace, from Mr. Roland E. 'Ness was read. The letter stated what Mr. Ness believed to be his qualifications for the position. At 8100 otelock P. M., Mayor Printon announced that this was the time and place as published -according to law for public hearing on construction of Storm Sewer Trunk line between Hagemeisterts Pond at approximately 40th Avenue and Gaulkets Pond. Voicing objection to such project was Mrs. Meisner, 3844 Georgia Ave. No. and Mr. Nelson, 3844 Georgia Ave. No. Moved by Trustee Vosler and seconded by Trustee Fjerstad that the hearing on construction of Storm sewer trunk line between Hagemsisterts Pond at^40th Avenue Borth and Gaulkets Pond, be continued to 3 February, at 8:00 otclock P. M., and that in the interim, the - Administrator set up a meeting between the -Councils of New Hope, Golden Valley, and Crystal for the purpose of studying the desirability of a Conservancy district. Motion Carried. Moved by Trustee Vosler and seconded by Trustee Fjerstad that in accordance with the y; Statutes of the State of Minnesota, that- Crystal -State Bank be appointed as the official Depository for Village of Crystal funds for the year 1959. Motion Carried. Moved by Trustee Evans and seconded by Trustee Bronstad that the North Hennepin Post be designated as the official village newspaper for the year 1959. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Vosler that the three trustees act as Finance Committee; that the clerk act as a third member in the absence of a trustee, andthe mayor in the absence of the clerk. Motion Carried. `loved by Trustee Vosler and seconded by Trustee Fjerstad that Merill Johnson be r� appointed as Civil Defense director for the year 1959. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Evans that Dr. G. A. Schissel be appointed.as Crystal Village Health Officer for the year 1959. Motion Carried. Moved by Trustee Evans and seconded by Trustee Fjerstad that Trustee Bronstad be ' appointed as Mayor pro tem for the year.1959. Motion Carried. 128 January 6, 1959 (continued) r Moved by Trustee Vosler and seconded by Trustee Trans that the Village ccuncil adept a resolution authorizing the mayor pro tem be authorized to sign checks, drafts, or other orders for payment in the absence of the mayor. Motion. Carried. Moved by Trustee Bronstad and seconded by Trustee Vosler that Dell K. Stuart be appointed.to complete the term of Justice of the Peace of Crystal Village as vacated by the resignation of Harold E. Fjerstad. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the following named persons be appointed to the Village Park Board. The term of Mrs. Dolores Vana to be for two years and the term of John Hopko to be for three years. 'Motion Carried. Moved by Trustee Vosler and seconded by Trustee Bronstad that the Village advertise' for bids for the insurance needs of the Village of Crystal,. Such bids to be opened, publicly read and tabulated by the Village Administrator at 10100 A. K.I Febrdaryp 1959, the tabulations to be presented to the Oounoil for the axarding of the bid at their regular meeting on 3 February. isotion Oarried. Moved by Trustee Fjarstad and seconded by Trustee Bronstad that the Village advertise ,N, for bids for the years 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 A. M. 2 February, 19592 and tabulations to be presented o the Council for awarding of such bid at their next regular meeting on 3 February 195• Motion Carried. Moved by 'Trustee Brans and seconded by Trustee Vosler that the Village advertise for bids for the years needs for Bituminous materials, sand and gravel. Such bids to be opened at 3s00 P. M., 2 February 1959, read and tabulated and referred to the Village Council for the letting of such bids at their next regular meeting on 3 February. Motion Carried. Moved by Trustee Vosler and seconded by Trustee Evans that the Village enter into agreement with Ridgewood Investment Inc., for the development of an area of land to be known as Malwood. Heights Addition, and that the Mayor and Clerk be authorized to sign such agreement., Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Evans that the Village enter into agreement.with the Independent School District No. 281, wherein such school district agrees to pay one-half the cost of the installation of semaphore at intersection of Highway 52 and Corvallis Avenue North, as assessed against the Village, and further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried. Moved by Trustee Vosler and seconded by Trustee Bronstad that the Village enter into agreement.with the V:41age of Brooklyn Park, whereby certain sanitary sever laterals belonging to the Village of Crystal may be utilized by the Village of Brooklyn Park under conditions as set forth in such agreemrent.. and further that the Mayor and Clerk be authorized to sign such agreement, subject to review of agreement between Crystal and Minneapolis. Motion Carried. Moved by Trustee Vosler and'seconded by Trustee Bronstad that certified check of Mr. Herman Prestegard in the amount of $425.00 as presented in lieu of bond be released as recommended by the Village Engineer. Motion Carried. Mr. Rorris appeared before the Council in regard to the Councilts action at their previous meeting in rejecting the application for dance license -at the Crystal Coliseum, Mr. Rorris asked that the Council reconsider such action. 1 January 6, 1959 (continued) 129 Moved by Trustee Fjerstad and seconded by Trustee Evans that Dance hall license be issued to, Crystal, Coliseum for probationary period to l June 1959 and further, it is required that no smoking by teen alters be allowed, that they check their coats and be properly attired before being allowed to enter the dance hall. Motion Carried. Moved by Trustee Evans and seconded by Trustee Bronstad that the bond of Northern Land and Realty Co., in the amount of Twenty-one thousand dollars ($21,000.00), for development of West Winnetka Terrace Fourth Addition be accepted and filed, as recommended by Village Engineer. Motion Carried. Moved by Trustee Br©nstAid and seconded by Trustee Vosler that the Council eater into agreement with Pfeifer and Shultz to amend original contract to facilitate payment in sanitary sewer construction on 30th Avenue North, from Vera Cruz to Welcome Avenues, and further that the Mayor and Clerk be authorized to enter such agreement. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Vosler that the following resolution be adopted. FMLUTION KHAT ICEREg3a Signature Authority cards are required by law and the banks for the signing of checks, - AND MkiERE : Rhe May+- VpE1grw,tana Treasurer of the Village of Crystal are those duly authorized to sign the checks for the �,3 Village by law. THEREFORE BE IT HEREBY RESOLVID: ghat Mayor John Printon, Mayor pro tem 0.. J: Bronstad,.Clerk, Ben Evans, and Treasurer, Daireld Paine, be and are hereby authorized to.sign signature authority cards and village checks for Village of Crystal regular, Special Escrow, and salary accounts, and further that all three such signatures shall appear on each check issued by the Village before any payment shall be made thereon. Upon roll call the following trustees voting aye Evans, Bronstad, Printon, Vosler and Fjerstad, voting nay -- none. Motion carried, resolution declared adopted. Moved by Trustee Evans and seconded by Trustee Vosler that the following Resolution be Adopted. RESOLUTrCK RBAT MHERFAS: The Village of Crystal has designated the Crystal State _ Bank as a depository of Public Rinds AND JIUMEOt Mie Crystal State Bank offer as security for such funds in addition other securities previously pledged, $150,000 U. S. Treasury 21/2$ bonds due 15 November 1961,.amd $50,000 U. S. Treasury 2..5/8% Notes due February 15, 1963. THEREFORE BE IT• HEREBY RESOLVED THAT, the Village accept as security the —above listed. items.. . Upon roll can voting aye, Brans, Bronstad, Printon, Vosler and Fjerstad, voting nay — none. Motion Carried, Resolution declared adopted. 130 January 6, 1959 (continued) Moved by Trustee Bronstad and seconded by Trustee Evans that the following petitions be accepted, and placed on file for future.consideration. Motion Carried. FOR CURB AND GUTTER On Cloverdale Ave. No. from Hampshire to ffimhurst Iva. No. (63.9 31st Ave. No. • Hampshire to, Georgia (67.68%) SANITARY SEWER Regent from 58th to 61st Ave. No. (66.9%) Hd.gewood from Corvallis to the Soo TAne .RR. (81.8%) 'h GRADING AND GRAVEL BASE Edgewood Ave. from Corvallis to- Sero Zine RR. (81.8 Yates Ave. No. » 34th Ave: to North line of existing street (84.5%) PLANT MIX BITUMINOUS SURFACING Cloverdale from -Hampshire to 23.mhurst (66:4%) 31st Ave. • Hampshire to Georgia (93.050 South half of 62 Ave. «. Hwy. #52 to Douglas Drive Moved by Trustee Vosler and seconded by Trustee Bronstad that the following petitions be accepted, and filed for future consideration. Motion Carried. SANITARY SEWER 53rd Ave. No. from.Quail to Toledo Ave. No. (46.2%) d CURB AND GUTTER West side of Douglas Drive -from 38th to 39th and 1/2 block west (44.70 Moved by Trustee Vosler and seconded by Trustee Fjerstad that the Village release performance bond in the amount of $16,000 as submitted by Ridgewood Investment Company an Edgewood Hills 2nd Addition, contingent upon receipt of lien waiver from prime or sub -contractors for work performed, as recommended by the Village Eagineer. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Evans that the Village release /1"performance bond in the amount of $5000 as submitted by Ridgewood Investment Co. on g@wood Hills 1st Addition, contingent upon receipt of lien waiver from -prime or Resubbecontractors for work performed., as recommmended by the Village Zagineer, Motion Carried. }y. Moved by Trustee Evans and seconded by Trustee Vosler that we accept and file perform- ance bond in the amount of $456.00 as subidtted by Barton Construction Company* for uncompleted work items in Edgewood Hills 1st Addition, as recommended by the Village Engineer.' - Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that the following resolution be adopted. RE 1UTZOK THAT WFU S: The Council of the Village of Crystal desire to estab;.ish as policy certain administrative regulations AND MiEREA.Sa Such regulations are deemed to be in the best interests and January b, 1959 (continued) 131 will provide a greater efficiency in Village administration, ZiiEuEE u BE IT HEREBY RESOLVED TUT the duties of the Village administrator shall include -but are -not limited ted to the followings Supervise and maintain efficient functioning of office personnel. Exercise a limited control over all departments bys 1. Prescribing records which must be kept and maintained. 2. Mediating any problem which may arise between departments, or between a department and the public, unless such problem be of the scope wherein council action be required. - 3. Calling to the attention of such department anything that may require their specific attention. The Village administrator shall be the chief purchasing agent of the village,_and exercise budgetary and Hand control over all purchasing As purchasing agent he shall use care and discretion to insure the greatest value at the lowest cost in all purchases made for the village. He shall prepare and submit to the council for their consideration :the annual budget, and keep the council full advised as to the financial condition and needs of the village. He shall investigate complaints by the citizens of the village, and take such action as may be deemed necessary, except when such complaint concerns established policy or ordinance, or requires council attention in which case he shall acquaint himself with all the facts in the matter and advise the council as to the results of his findings. He shall recommend to the council for adoption, measures he may deem necessary -for the efficient administration of the village. He shall keep the council as fully informed as possible on any matter that may be coming to their attention, and such information shall be given to the members of the council at the earliest possible time in order that the council be informed and conversant with such matter prior to the time that action may be required. He shall perform these and other ditties as the council may from time to time prescribe. Upon roll call the following trustees voting aye, Fjerstad, V osler, Frinton, Bronstad and ER-ans., voting naar - none. Motion carried, resolution declared adopted. Maved by Trustee Bronstad and seconded by Trustee brans that Robert Scarp be V reappointed as a member of the Civil Service Commission for a term of three years, ending 31 December 1961. Motion Carried, Moved,by Trustee Vosler and seconded by Trustee Fjerstad that Gerard 5heU be appointed.as,Village attorney for the year 1959, -at s salary of $500.00 per month. Motion Carried. 132 January 6, 1959 (continued) 'Mofted by Tmatee Bronstad and seconded by Trustee Fjerstad that the Park Board be given Fall authority and responsibiLity in compliance with Minnesota Code, 13x. Section 41.2.501 through Section 412. 531, and further that the Recreation , Department be a part of the Park Department, but subordinate thereto, except that it is recommended by the Council to the Park Board that the Recreational dire be placed in charge of, and be directed to carry out the policies of the Park Board. Motion carried. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that the Village enter into agreement for the settlement of action between the Village versus McLean R. Brown et al., as pertains to Brownwood Manor 2nd and 3rd developments. The agreement to be that.Melean R. Brawn pay to the Village of Crystal the sum of $15,000, in consideration of the Village dismissing such action. And further, that the Mayor and Clerk be authorized to sign such agreement. Motion Carried. Moved by Trustee Vesler and seconded by Trustee Fjerstad that we adopt the following ordinance amendin the zoning oniinanc of the Village of Crystal, to be known as Ordinance No. 9-1, Chapter No.13-292 Motion Carried. AN ORDINANCE AMIIiJD NG THE ZCKING ORMANCE OF THS' VILIAGE OF CRYSTAL The Village Council of the Village of Crystal do ordain as follows= Section I. The zoning ordinance of the Village of Crystal is hereby amended as followst . 1. There is removed from Section 5 of said ordinance all that property presently included in said section and described ase A part of Lot Twelve (12), Block Two (2), Wilshire Terrace. 2. There is added to Section O(a) of said ordinance the following described property: Let Twelve (12), Block Two (2), Wilshire Terraes. The West 154.81 feet of Lot Two (2), Russ Addition ..to Crystal Villages' except the West 30 feet thereof. 3. There is added to Section 5 of said ordinance the following described propertys All of Into One (1), Two (2), Three (3), Four Five (5), Six (6), Seven (7), Eight (8)s and Nine (9), in Block Sia (65, Rosedale Acres, Section II. This ordinance shall be in full force and effect from and after its pasoage.and publication. Passed by the Village Council of the Village of Crystal this 6th day of January, 1959. Moved. by Trustee B•ronstad seconded by Trustee Fjerstad that we approve the applications of the following for a license t® install, construct, alter, repair and maintain electrical wiring for the period January 1, 1959 ending December 31, 12592 Motion Carried., The Kill mer Co. Central Electric Co. ►�, • John M. Christianson Cronstromts Heating & Sheet Metal American Electric Co. A and A Electric Co. Starbird Electric Co. F. N. Hurd Co. Lee Electric Co. Electric Maintenance Corp. Wollan Electric Co. Pierson -Wilcox Electrical Co. Blix and Neslund Electric Co. 0. B. Thompson Electric Co. Baconts Electric Edw. F. Seestrom 1 1 1 1 January 6, 1959 (continued) IL8 3 Moved by Trustee Vosler seconded by Trustee Bronatad that we approve the applications of the following for a license to install, construct, alter, repair and maintain gas burning devices for the period of January 1, 1959 ending December 31, 1959: Motion Carried. Raymond E. Haag Plumbing Steins, Inc.. Perfection Heating Co.jmc. Fred Vogt Farr Plumbing Co. Johnson Bros. Plumbing and Htg. Living Air Ehg. Corp. - , Klatke Plumbing and Htg. Andresen Plumbing Co.. Cronstromts Heating and Sheet Metal Wm. Carlson Plumbing and Htg.. Minneapolis Gas Co. & Dale Herman Superior Furnace Co.,Inc. Superior Plumbing and.Htg. Wallace H. Johnson Seavall Heating Co. Norman and Smith Co.,Inc. T. D. Gustafson Co. Bowler Co, Kluck and_Stegora Blaylock Plumbing Co. Nielsen Gas Heat North Side Plumbing and Htg. Co, Zahler Plumbing and Atg._ ?arson -Mac Company . Butch Levy Plumbing and Htg. Frankts Heating and Sheet Metal Co. Novakowski Plumbing Co. Andersoniand Dahlen, Inc. Burkets Heating Company London Plumbing Company, Inc. Project Plumbing Co.,Inc. Moved by Trustee Evans seconded by Trustee Vosler that we approve the applications of the following for a license to install, construct, alter, repair and maintain ,plumbing for the period of January 1, 1959 ending December 31, 19591 Motion Carried. London Plumbing Co.,Inc. Krumholz Plumbing Kluck and Stegora Blaylock_ Plumbing Co. Raymond E. Haeg Plumbing Steins, In c_. Minneapolis Gas Co. & Bennie C. Johnson Superior Plumbing and Heating Co. North Side Plumbing and Heating Co. Wayzata Plumbing and Heating Co. Minneapolis Water and. Sewer Repair,Inc. Johnson Bros. Plumbing and Heating Co. Bowler Co. Norman and Smith Co.,Inc. Farr Plumbing and Heating -'I5 T. D. Gustafson Co_. Project Plumbing Co. Butch Levy Plumbing and Heating Inc. Novakowski Plumbing Co. . Wm. Carlson Plumbing and Heating Wallace H. Johnson Klatke Plumbing and Heating Zahler Plumbing and Heating Co. Andresen Plumbing Co. _ Moved by Trustee VQsler seconded by Trustee Bronstad that we -approve the applications of the following for a license to sell soft drinks for.the period of January 1, 1959 ending December 31, 1959= _ Motion Carried. Erickson Bros. S. S. Kresge #x176 AlliediMid-west Food Concessions Martyrs Grill,Inc. Weber and Barlow Clarkts Flying Service Suburban Liquor Store Belt Line -Pure Oil Medical Center Pharmacy Notional Tea Store (6230 56th Ave. No.) Eddie and.Dickts D -X Service Sullyts Diner - 3 1 Norris Dairy Store Risley's Pure Oil Reichert Texaco Service Mov" by Trustee Evans seconded by Trustee Vosler that we approve the applications of the following for a license to operate a station and pumps for the period of January 1, 1959 ending December 31, 1959= Motion Carried. Erickson Bros. . station and 4 pumps Eddie and Dick's D -X Service - station and 2 pumps 134 January, 6, 3959 (continued) Carl's Superior 400 - station and 8 pumps Clarkts_Fly3ng Service - station and 1 pump R3sleyts.Pure Oil - station and 4 pumps Reichert Texaco Service - station and 6 pumps Crystal Skyways - station and 1 grump Belt Line Pure Oil - station and 4 pumps Shell Oil Co. - station and 4 pumps (3601 Vera Cru2) Shell Oil Co. station and 6 pumps (6225 42nd Ave. No. ) Shell Oil Co. - station and 4 pumps (E3zhurst and 56th Ave, No.) 1 Moved by Trustee Fjerstad seconded by Trustee Evans that we -approve the applications of athe following for a license to sell 3.2 Beer - off sale - for the period January 1, 1959 ending December 31, 19591 Motion Carried. Suburban Liquor Store National Tea Stora - 6230 - 56th Ave.- No. �,. Question Mark Eddie and Dickts D -X Service Norris Dairy Store Weber and Barlow Super Valu Med±cal Center Pharmacy Moved by Trustee Bronstad seconded by Trustee Vosler that we approve applications of the fallowing for a license to sell,cigarettes for the period Jamary 1, 1959 ending December. 31, 1959= Motion Carried. Erickson Bros. Automatic Snack Bar of Minn. }Reichert Texaco Service Suburban Liquor Store Belt Line, Pare Oil Risley's Pare Oil Medical Center Pharmacy National Tea Stores (6230 -56th Ave.) Allied MidofaTest Food. Concessions Eddie -and Dick's D -X Fervice Martyts Grrill,Inc. Sally's Diner r - Weber, and Barlow Supper Valu Norris Dairy Sure Moved by Trustee Bvans seconded by Trustee Bronstad that we approve applications of the following f®r�a license to operate a restaurant and lunch counter for the period January 1, 1959 ending December 31, 1959= Motion Carried. S. S. Kresge #1.76 - Crystal Shopping Center Medical Center Pharmacy - 56.0 West Broadway Allied, Mid•West Food Concessions - 5141 Lakeland Ave. No. Marty's Grill,Inc. - 6418 Bass Lake Road . Sullyts Diner - 5415 West Broadway Moved by Trustee Vosler seconded by Trustee Fjerstad that we approve applications of the following for a license to operate milk trucks for the period January 1, 1959 ending Tecember 31, 1959= - Motion . Carried. C; Norris Creameries, Inc. (3 milk trucks Dairy Dist., Inc. (&Leen and Purity Division) (1) milk truck r Northland Milk and Ice Cream Co. (3) milk trucks Moved by Trustee Bronstad seconded by Trustee Evans that we approve the applicati® of the following for a license to operate wholesale fuel tank for the period January 1, 1959 ending December 31, 1959= Motion Carried. 1%1 King Gas Co. - Regent Fuel Oil Co. _ 1 1 1 1� January 6, 1959 (continued) Moved by Trustee Evans seconded by Trustee Vosler that we approve the application of Hannay.031 Co. for a license to operate a gasoline dispensing device for period %t, of January 1, 1959 ending December 31, 1959. ' Motion Carried. Moved by Trustee Vosler seconded by Trustee,Zvans that we approve application of Crystal Auto Parts for a lioense to operate a car wrecking business for the- period January 1, 1959 ending December 31, 1959• . Motion Carried. Moved by Trustee Bronstad seconded by Trustee Fjerstad that we approve application�. of Kents Bowling Centre for a license to operate a bowling alley (18) at 6406 • 56th Ave. No. for the period January 1, 1959 ending December 31, 1959. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Vosler that the following verified accounts be paid: - Motion Carried.. Farnham's 10.99 Stants Sinclair Service 7.65 Northwestern TLre Co. 86.41 Warner Hardware Co. 1.90 LarsenrFtnholtz Motors 215.65 Minnesota State Highway Dept. 1241. Wm. ZLe er Co. Inc. 16.12 Acme Auto Radiator & Glass Co. 9.75 Ind. School District 281 Brellenthin Co.,Inc. .75 Chev. l4.38 H. C. Ormes Const.Equip.Co. 878.00 Crystal Shell ,Service 232.55 Bob Knowles Ford 2.35 Kyle�Signs Inc. Harold E. Yjerstad 69.25 152.85 Friden,Ine. 23.00 The Thomas Co. 19.30 Le RAyts Service 6.00 Woodlate Sanitary Service 5.00 Nortbland Electr-1c Supply 18.62 Kleven Fuel Co. 30.0.0 Pipe and Gray Oil Co. 9.79 Mission Farms 24.50 Treas.,State of Minn. 236-15 Daniel F. Mahoney 33.20 Northwestern Bell Telephone 276.93 Minn. Fire bctinguishar 135.00 Larsen"ESnholtz Motors 31.05 Crystal Super Valu 117.13 Weber and Barlow 38.61 N»E Hour Transfer Co. 33.75 Mobile Lock and Key 6.30 Scherer Bros. Lumber Co. 184.11 Mrs. Marjorie Fahy 54.90 First Nattl Bank,Chicago 11,663.25 American National Bank 100810.99 Rmaral Henn. Co.Nursing Dist-. 2,9685-11 American I nen Supply Co. 16.90 Brellenthi"n. Chet. Co. 13.72 Minneapolis Gas Co. 340.62 Northern Automotive Co. 47.20 Art Peterson Garage 0.46 Green Insurance Agency 5-.00 Barton Contracting Co. 8.20 F. H. Geiger Sales Co. 150.00 Warner Hardware .90 Fleet Supply & Machine Co. 65.50 Post Publishing Co.. 122.7 ms William Hardware Co. 36.8' Ad.do-1 Fairbanks,Moree & Co. 60.00 22.50 Diebold,Inc. 30.39 Wendell-Nerthwest ern, Inc . 25.43 Reinhard Brothers Co. 8.35 City Treas. City of Minneapolis40.00 B -I -P Industries,Inc. 16.46 Minneapolis Gas Co. 9.06 Pennyts Super Value - 10.62 Atlantic Mills 49.89 Blue and I&i.te Cabs 6.50 F. A. Allbee 8.92 Shell oil Co. 35.00 Fixe Protection Sales 475.00 Minneapolis Gas Co. 123.39 Northern States Power 1,673.48 Red Owl 40.06 National Tea Co. 37.27' Petty Cash Fund 119.81 N -E Hour Transfer Co. 91.00 SloaAs Office Equip. 1,136.75 Maurice L. Rothschild 213.4a Schirmers Cabinets 717.00 NW National Bank,Mpls, 219,!463.51 V. R. Rooney - 783.13 There being no further business, meeting was adjourned subject to call of the Chair. C ark 136 January 20, 1959 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Crystal was held at the Village Administration Building in the Council Chambers at 7t00 otclock P. 14. on RO January 1959. Due to the temporary absence of Mayor Printon and Mayor Pro -tem, Bronstad, the Council by acclamation appointed Trustee Vosler as Chairman. Trustee Vosler called the meeting to order. Present were Zrustees.lrans, Vosler, and Fjerstad. Absent, Mayor Printon and Trustee Bronstad. The minutes of the regular meeting of 6 January 1959 were read and approved. Mr. Arnold -Johnson of 5833 Pennsylvania Avenue North, Crystal Village, was inter.. viewed by the Council as a candidate for appointment to the Village Park Board. Moved by Trustee Fjerstad and seconded by Trustee Evans that inasmuch as Mrs. 1 Frank Vana has declined reg -appointment as a mfr of the Park Board, that Mr. Arnold Johnson be appointed to the Park Board for a term of two years-, which term will expire on 31 December 1960. Notion} NTAed. Moved: by Trustee Evans and seconded by Tru.stete Vosler that 'the Village attorney be instrructed to dr1bft an ordinance prohibiting the parking of Vehicles on Village Parks,, except in designated areas, and also to draft an ordinance limiting to 5000 lbs. gross vehicle weight, the use of the Becker Parking area abutting Bass Dake}. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Evans that the Village approve the bond of Dell K, Steuart for Justice of. the Peace of Crystal. Village, and file such bond with the Clerk of District Court as provided by statute. Motion Carried. Moved by Trustee Vosler and' seconded by Trustee Evans that the Village accept , in lieu 'of bond a certified check in the amount 'of $900.00 from the Ridgewood. Invest- ment ,Company for development of area known as Malwood Heights. Motion Carried. Magor Pro. -tem. Bronsted arrived at 8t30 P. M. and presided over the meeting. Mr. Arnold Sibet and Wes 9bnn of the Crystal Fire Department appeared before the Council to discuss costs of altergticn of the.. -North Fire Station. Inasmuch as the estimated cost of the initial alteration is under $1000, the Council advised them to get at least two or three inforiml bids ori the project, and to specify that the Fire 'and Street Departments would both furnish as much of the labor as possible. Mr. Arnold Sibet, Crystal Fire Chief, was authorized, upon his request, to attend �Q, the Fire Chiefs Instructors conference at Memphis, Tennessee, and to collect his expenses therefore.. _ Mr. Dillard White of the Trite Investment Company appeared before the Council in regard to construction of apartments on Bass Dake Road, and asked for an inter- preta�tion of the building ordinance to determine whether according to his plans, he could use a 250 lb. Class "C" roof, on his building. He was advised that such a roof would meet the requirements of the ordinance. Moved by Trustee Fjerstad and seconded by Trustee Evans that Mr. Arthur Quady be appointed Crystal Village Fixe Marshal from 1 January 1959 to 1 January 1960 as recommended by the Crystal -Fire Department. Motion Carried. January 20, 1959 (continued) 137 Mayor Printon arrived at 9*20 P. M. and presided at the remainder of the meeting. Moved. by Trustee Evans and seconded by Trustee Vosler that the following petitions be accepted, and placed on file for future consideration. Motion Carried. CURB AND GUTTER - Hampshire Ave. No. - 38th Ave. No. to 39th Ave. No.(63.9%) DUST PREVOTLCK -(If Curb is not installed) - same street as above (67%) PLAIT MIX BITUMIlrTOUS -(If Curb is installed) - same street as above (67%) DUST PREPWTCCK TRUTiKWT - Georgia Ave. No.08th Ave. to 39th Ave. ,No.(76.1%) Moved by Trustee Bronstad`and seconded by Trustee Fjerstad that the petition for Sanitary Seger Service on Douglas Drive from the south line of 5352 Douglas Drive �r to 56th Avenue Nor , be accepted and placed on file for future consideration, with special notice being taken that the petition contains only 39.1% of the owners of assessable footage. Motion Carried. Moved'by Trustee Evans and seconded by Trustee Bronstad that Crystal Highlands Performance bonds be released, contingent upon receiving a certified check or new I J , bond in the amount of $10,000 to cover remaining work items as recommended by the Village Engineer. Motion Carried. Moved by Trustee Vosler and seconded by Trustee Fjerstad that performance bond on Registered. Land Surrey #654 in the amount of $1,500 be released contingent upon i2. receiving a. certified check or new bond in the amount of $300.00 for remaining work items as recommended by the Village Engineer. Motion Carried. Moved by Ziustee Bronstad and seconded by Trustee Evans that performance bond in Hiawatha Manor Addition in the amount of $20,500 be released contingent upon receiving a certified check 6r new bond in the amount of $2000 to cover remaining work items as recommended by the Village Engineer. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Vosler that the following resolution be adopted. FJWLUTiCK THAT WHERFASa The Council of the Village of Crystal have established a Park Board as provided by Law AND Z+ 5a In compliance with such law, certain Park Board Members must be duly authorized to sign'such checks as may be issued by them 14 SORE BE IT HEREBY RESOLVED THAT, the Chairman of the Park Board., the treasarer, of the Park Board, and the Village Treasurer, Dai reld Paine, be authorized to sign such checks, and further, that the Park Board shall pass a resolution naming such authorized personnel, and further, in no event shall such check be honored without the signatures of all three persons so named. Upon roll call the following trustees voting'aye, Evans, Bronstad, Printcm, Vosler and Fjerstad, those voting nay, none. Motion Carried, Resolution declared adopted. Trustee Fjerstad requested that the police department make a survey of the parking area 16 at Becker Park�and the Bass Lake Road to determine whether an ordinance should be passed, regulating the length of time a vehicle may be parked in the area. 138 January 20, 1959 -(continued) Moved by Trustee Fjerstad and seconded by Trustee Vosler that Trustee Bronstad be appointed as the official member of the Suburban Gas Agency for the Village of Crystal. Motion Carried. Moved by Trustee Vosler and seconded by Trustee Fjerstad that we instruct the 'pillage attorney to drag up an amendment to the zoning ordinance extending the commercial zoning by rezoning from residential to commercial the following described property, except that part presently zoned commercialt "Beginning at the SW corner of Sec. 21•4.18•»21; thence northerly a distance of 4301 along a line parallel to Douglas Drive; thence easterly approximately 6301*to Brunswick Avenue and parallel to the south boundary line of the SW4 of said section; thence southerly a distance of 43Ot parallel with Douglas - Drive; thence westerly approximately 6301 along the south line of'said S4 to the point of beginning. Said tract of land being rectangular measuring 43Ot by approximately 6301, except the West 33t and the South 30t as recommended by the planning commission, after a public hearing was held. Motion Carried. Trustee Vosler introduced the following resolution and moved for its adoption: RESOLUTION APPROVING THE DIVISION AND CONVEYANCE'OF CERTAIN 'PROPERTY - WJEF=S, a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and c• WHERFIlS, the Crystal Village Planning Commission has received said request and granted their approval, NOW, T[JEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to'the following division and conveyances S2 of Lot 10, Block 4, Twin Lake Park Second Addition, as recommended by the planning commission. Trustee Bronstad seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, EPans, Fjerstad and Vosler and the following voted against the same: none, whereupon,said resolution was declared duly passed and adopted. Motion Carried. Moved by Trustee Bronstad and seconded by ;ustee Vosler that we grant final approval ,1. of Douglas Terrace 2nd Addition subject to standard procedure and subject to storm sewer easement over the S 10t of'Lot 6, Block 3, as recommended by the planning commission. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that building permit No. 9363 for four-plex on Lot 12, Block 2, Wilshire Terrace be approved, as recommended by theplanning,commission. Motion Carried. Moved by Trustee Vosler and seconded by Trustee Fjerstad that approval be granted building setback from center line of 46th Ave. No., as per building perrtt application, on the WJ of that part of the S 821 of the W of the NW4 of W o of the of Sec. 9..118.91., 13�g N of the , S 30t and'E of the W 33 and E30t thereof, pursuant to Sec. 17, Subsec. 1 of Zoning Ordinance, as recommended by the -planning commission. Motion Carried. 1 1 1 J 1 January 20, 1959 (continued) Trustee Brcnstad introduced the following resolution and moved for its adoptions RESOLUTION APPROVING THE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY MHERUS, a request has been submitted for the division and conveyance oficertain property within the Village of Crystal, and WHEREAS, the Crystal Village Planning Commission has received said request and granted their approval, I , NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following division and conveyance: The E521 of N2 of that part of Lot 8, Klatkets 2nd Additioza, lying N_of S 18t thereof; The E62t of the Sj of that part of Lot 8, Klatkets 2nd Addition, Llying N -of S 18t thereof, subject to utility easement over the rear 5t of each tract, as recommended by the planning commission. 139 Trustee Evans seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereofs Printon, Bronstad, Evans, Fjerstad and Vosler and the following voted against the sanies none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Vosler introduced the following resolution and moved for its adoption: RF.SOLUT20N APPROVING TETE DIVISION AND OONVEYANCE OF CERTAIN PROPERTY MHERFAS, a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and WHERFAS, the Crystal Village Planning Commission has received said request and granted their approval, NOW,$ THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following division and conveyances A11 that part of Lot 9, Auditorts Subdivision 6, except the NJ of the * lying E of the W 301 thereof as recommended by the planning commission. x 2. . Trustee Fjerstad seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereofs Printon, Bronstad, Evans, Fjerstad and Vosler and the following voted against the samer none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Vosler introduced the following resolution and moved for its adoption: Fit WHE1:WM.$ a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and 140 January 20, 1959 (continued) WHEREAS, the Crystal Village Planning Commission has received said request and granted their approval, NoW,9 Tf MMMRE, BE IT FMLVED by the Crystal Village Council that their approval be granted to the following division and conveyancet That part of Lot 1, Auditorts Subdivision No. 146 lying S of N 129.61' and W of E 110t thereof; That part of Lot 2, Auditorts Subdivision No. 146 lying N of S672 -thereof; except E 3.102 thereof and except w25t of the E 1351 of the S 60t -of the North 117.81 -thereof; and except that taken for street; xabject,to granting utility easement on the W 10t of the E 1401$- The 401;The S 67t of that part'of Lot 2, Auditorts Subdivision No. 146 lying W of the E-1351 thereof, except that taken for street; subject to granting a utility easementronthe W 10t of the E i40t thereof. as recommended by the planning commission. Trustee Bronstad seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereof= Prin.ton, Bronstad, Evans,, Fjerstad and Vosler and the following voted against the same: none, whereupon said dresClurion was declared duly passed and adopted. Motion Moved by Trustee Vosler and seconded by Trustee Dans that we approve the applications of the following for a license to install, construct, alter, repair and maintain gas burning devices for the period of January 1, 1959 'through DecemberiMotions Carried. Gaylord Penny Plumbing LeVahn Bros., Westwood Plumbing Co. Ton City Gas Heat Eng. Go. R. A. Wiley Well. Co., Inc. Ventco, Inc. Ray N. Welter Heating Co. Swanson and Schiager Plbg. Co. Hoglund Plumbing Co. Blaugas Company Rhe Waterbury Co. Arthur R. Smith and Son Moved by Trustee Bronstad seconded by Trustee Vosler that we approve the applications of the following for a license to install, construct, alter, repair and maintain plumbing for the period of January 1, 1959 through December 31, 1959ttion Carried. Nordwall Plumbing and Htg. Gaylord K. Penny Plumbing LeVahn Bros. R. A. Wiley Well Co., Inc. Jarnig Plumbing and Htg. Westwood Plumbing Co. . Hoglund Flbg company . Matheson Bros. Plumbing Swanson and Schiager Plbg. Co. Arthur R. Smith and Son Moved by Trustee Evans and o�eaondedby nse to�stee ell Bigaretteronstad � for thet we pex�.od of Jamuar9 cations of the following Motion Carried. 1, 1959 through December 31, 19591 The Bungalow Cosmopolitan Motel Crystal Cafe Ervts DAX Belt Line Variety and Gifts Ram -Equipment Co. Question Mark January 20, 1959 (continued) 141 Moved by Trustee Vosler and seconded by Trustee Rvans that we approve the applications of,the following.for a license to sell soft drinks for the period of January 1, 1959 through December 31.. 19592- _ Motion Carried, Crystal Cafe - Crystal Skelly Ervts D-$ Moved by Trustee Fjerstad and seconded by Trustee Bronstad that we approve the appli- cations of the following for a license to operate milk trucks for the period of`! January 1, 1959 through December 31, 19592 Motion Carried, Superior Dairies, Inc. 1 truck Fairmont Foods Co. 1 track Moved by Trustee Bronstad and seconded by Trustee Vosler that we approve the appli- cations of the following for a license to operate gasoline station and pumps for the it, period of January 1, 1959 through December 31, 19592 Motion Carried. ErvIa D-% - station and 3 -Pumps Crystal Skelly Service - station and 4 Pumps Mored by Trustee Evans and seconded by Trustee Bronstad that we approve the appli- cation of the Crystal Cafe fora license to operate a restaurant and lunch counter at 5423 Lakeland Avenue North for the period of January, 1, 1959 through December 31, 1959• Motion Carried. Moved by Trustee Vosler and secondal by Trustee Fjerstad that we approve the appli- cation of The Bungalow for a license to.sell 3.2 Beer - off sale - at 6221 - 56th Avenue North for the period of January 1, 1959 through December 31, 1959• Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Vosler that the following verified accounts be paid: Motion Carried. Mode Lite Venetian Blind Co. 178.00 Northern States Power 107.96 Sears Roebuck and Co. 71.75 N.W. Bell Telephone 194.25 Treasarer,City of Mpls. 88.00 3d Fgan,Sheriff Henn.Co. 54.23 Farnhamrs 82.00 Northern Automotive Co. 35.09 Warner Hdwe. Co. 59.71 Crystal Hardware 73.44 McLellan Plumbing 14.52 Building Block 21.24 Schirmers Cabinets 15.00 Thomas & Grayston Co. 35.00 'Whaley,p Snell & Speakman 759.90 Pfeifer and Shultz 112.47 Brellenthin Chevrolet Co. 17.65 H. A. Rogers Co. 20.55 J.L. Klemenhagen 10.80 Stants Sinclair Service 99.65 Crystal Lumber Co.,Inc. 116.45 Ford -Deep Rock Oil Co. 626.71 Weber -Barlow Super Valu 25.74 Monson Chemical Co. 67.32 Associated Homes 975.00 A.R. Smith & Son 80.09 Sec.Treas.Tnt.Assoc.Fire Chiefs 7.00 See.Treas.North Sub.Mut.Aid 5.00 Frank R. Sprague 32.00 Boyer-Gilfillan 1.36 Body Ou,ard. Mfg. Co. 212.65 Wesley Tbnn 143.75 Elliott Auto Supply Co., Inc. 63.50 Andresen Plumbing Co. 58.53 H. T. Riordan 56.77 Red Owl Stores 37.86 142 January 20, 1959 (continued) National Tea Co. 22.26 Red Owl Stores 37.16 Northern States Power Co. 8.75 Minneapolis Gas Co. 46.99 Twin City Fed. Savings 64.00 Seven -in -one Mfg.Co. 100.50 A & B Sporting Goods 6.95 A & M Lettering Service 88.80 City of Robbinsdale 60.00 Roberts -Hamilton Co. 145.70 Coca Cola Bottling Co. 177.40 Fitwell Pants Store 49.95 Post Publishing Co. 304*10 Gopher Athletic St'apply 4.21 Ww. C. Brandeen 15.98 Lowe and Campbell 49.45 Crystal Hobby Center 10.00 The Auction Shop 107.00 Crystal Mobile Signs 90.00 Ray Sales 27.00 The Pommer Co. 95.10 Reichert Texaco 89.70 Midwest Badge & Novelty Co. 12.83 King Gas Co. 56.62 Anderson Aggregates 22.55 -Medberg & Sons Co. 55.50 Coast to Coast 2.95 B. J. Carney & Co. 23.00 Jewell Electric and Motor Co. 37.80 Motor Parts Service, Inc. 2.12 Pat Ryan 8.50 U. S. Steel Supply Div. 17.25 Barton Contracting Co. 2,857.28 LeWayts Camera Shop, 9.45 Crystal Furniture 30.00 Mobile Lock & Key Mops 19.20 Lyle Signs, Inc. 28.80 Reinhard Brothers Co. 9.20 Acus Auto Radiator & Glass 9.5o Crystal. )btors r 2.38 Brellenthin Chevrolet Co. 35.05 - Anderson Aggregates 275.50 Fleet Supply and Machine 21.41 Sta•Vis Oil Co. 5.33 C. S. McCrossan,Inc. 36.05 Lyle signs, Inc. 47.40 Dowry Food Market 4.8.32 Carlts Superior 400 68.04 Arvid J. Carlson 60.00 Harold Vista 50.00 21_015 lreinhard Brothers Co. 7.26 John T. Irving Treas., City of Minneapolis 9,443.12 There being no further business, meeting was adjourned subject to call of the Chair* er or February 2, 1959 143 Bid opening Meeting on Insurance At lOtOO otclock A. M. F. A. Allbee, Village Administrator,.called the meeting to - order and announced that this was the time and place as advertised for opening of bids for'Insurance needs for the Village. The following bids were received: Form of Workments Comp. Name of Bidder De osit Caygrehensive Liab. and 1. Liab. Sandwick Ins. Agy. Cer.Check $3,438.69 3507 Washburn Ave.No. $171.93 Western Casualty -Co. - Green Ins. Agy. Cert.Check $1,949.60 $3,587.77 210 E. Main $276.87 Anchor Casualty Co. Auoka� Minnesota State' Bank Ins.Agy. No Bid 4180 West Broadway Cavanagh Ins. Agy. Bidderts $1,949.60 3,587.81 - 21 1219 :. 37th Ave. No. Bond 5% Anchor Casualty - 2 % 1 Federated Mutual Ins. Cert.Check Agy. $175.51 2642 Hennepin Avenue Mutual SOrwice Ins. Cert.Check 2528 Nicollet Avenue $175.56 Mutual- Service Casualty Cert.Check Ins. Co. $73.20 $44.63.99 G 3,587.91 est. annuaal•Max279 Min109 - 77.64 prem.disc. 3.,510.-27 909.17 est.divid. ;60 J est. -ntt prem. 3,587.81 77.63 prem. disc. 'x;'513='8 526.53 est. divid. 20963.95 est. net prem. All bids were tabled for tabulation and presentation to the Crystal Village Council for their awarding of said bid on February 3, 1959- P.71. A. ee, ages ra r I have reviewed the above minutes and hereby certify them to be the correct and official minutes of the bid opening for Insurance. en anss Village er 144 February 2, 1959 Bid Opening Meeting on Fuel Oil, Gasoline and Motor Fuel At 11:00 otclock A. M. F. A. Allbee, Village Administrator,. called the meeting to; order and announced that this was the time and place as advertised for opening of bids for Fuel Qi1, Gasoline, and Motor Fuel. The following bids were received: Name of Bidder Foran of Deposit ¢ al. Disc. Net j!zgalo Ford Deep Rock Oil Co. Cert. Check 2709 - 28th Ave. So. $278.07 10,000 gal., regular gasoline .222 .02182 .4j20018 $ 21001.80, 10,000 gal. ethyl gasoline .262 .02712 .23488 2,348:80 1,000 gal. fuel oil, heating .153 .01269 .14031 140.31 7,500 gal.Diesel Grade 1-D .163 .02027 .14273 1,070.48 V 7,500 gat. a 2-D .153 .01769 .13531 1,014.83 $ 6,576.22 Regent Fuel Oil Co. Meek 4100 West Broadway $321.95 10,000 gal. regular gasoline •233 .03 .203 21030.00 lo,000 gal. ethyl gasoline .268 .035 •233 2030.00 10000 gal, fuel oil, heating .163 .0296 .1334 133.40 7,500 gal. Diesel Grade 1-1 .1630 .0296 •1334 1,000.50 7s50o gal. n 2-D .1530 .0271 .1259 944.25 $ 6,438.15 Bids were tabled for tabulation and presentation to the Crystal Village Council for their awarding of said bid on February 3, 1959- I 1 .r.-Med—n1lage XCSM6trat6r I have reviewed the above minutes and hereby certify them to be the correct and official minutes of the bid opening for Fuel Oil, Gasoline and Motor Fuel. en ans, TMage e 1 1 February 2, 1959 145 Bid ppening Meeting - Street Maintenance Materials The meeting was called -to order by F. A. Allbee, Village Administrator, at 3:00 otclock P. M. and it was annotheed that this was the time and place as advertised for the opening of bids for street maintenance materials. The following bids were receivedt Craig J. Alexander 1000 c.y. BA -2 9000 c.y. Cr.Gravel J. V. Gl®ason 5% Bid Bond loaded'at pit .98¢/c.y* del* in area $1.68/c.y. .700/ton del. in area .1.20/ton loaded at pit .98¢/c.y. - del. 3n area 1.68/c.y. .70¢/tare - del. in area 1.20/ton Loading point 7 miles 60,006 gal.MC Bit.Mat." - 106d.ed at tanks .12¢/gal. 5006 gal.RC Bit.Mat: loaded at tanks .125¢/gal. 1,506 _ tons SC Plant Mix loaded at tanks $5.20/ton 1,500 tons'AC P1.Mix Pat.loaded at tanks .5.40/tan 750 tons Sealcoat Pat. loaded at tanks 6.00/ton 19000 c.y. BA -2 loaded at pit 1.50/c.y. 9,000 c.y. Cr.Gravel loaded at pit 1.25/c.y. ilexco Agir gates • '5% Bid` Bond 1000 c.y. Bpi -2 loaded at pit 9000 c.y. Cr.Gravel loaded at pit 500 c.y. sand loaded at pit Blackto Service - 5% Bid Bond •. del* in area .125¢/gal. • del* in area 0130 gal. • del* in area .$6.00/on • del. in area 6.20/ton - del. in area 6.80/ton - del. -in area 2.50/c.y. - del. in area 2.25/c.y. .530/ton - del. in area .98¢/ton .530/ton - del. in area .98¢/ton Loading point 7.2 miles .50¢/ton - del, in area .98¢/ton 1500 tons SC Plant Mix loaded:at tanks $5.40/ton - del. in area $6.00/ton 1500 tons AC Pl.Mix Pat. loaded at tanks .5.50/ton - del. in area '6.10/ton 750 tons P1.Mix Sealcoatloaded at tanks 6.50/ton - del. in area 7.25/ton Loading point 10 miles C. S. McCrossan - $3000 Bond 1500 tons SC Plant Mix loaded at plant 5.40/ton - del. in area 5.90/ton 1500 tons AC Plant Mix loaded at plant 5.50/ton - del. in area 6.00/ton 750 toms Sealcoat Pat. loaded at plant 6.50/ton - del. in area 7.00/ton Loading point A miles Northwest Refining Co. - $900 Bond 601000 gal.MC Bit.Mat. loaded at tanks .11750/gal. - del. in area .1225¢/gal. 59000 gal..RC Bit.Mate loaded at tanks .1210¢/gal. del. in area .1260/gal. Loading point 25 miles Bury and Carlson asBond in amount not to exceed $425. 1500 tons AC PI -Mix Pat. loaded at plant $5.50/tom 3 146 February 2,, 1959 (continued) Barton, Contracting -Co. - 5% Bid Bond 1500 tons'SC Plant Mix loaded at plant 1500 tons AC " " Pat. loaded at plant 750 tons Sealcoat Pat. loaded at plant 1000 c.y. BL -2 loaded at pit 9000 c.ye CreGravel loaded at pit 500 c.y. Sand loaded at pit Anderson Maegates - Cert. Check $763. 1000 coy* BL -2 loaded at pit 1.06/ton loaded at pit 9000 c.y. CreGravel, -loaded at pit Loading point 6- miles -loaded at pit 500 c. ye Sand -loaded at Pit Richards -Gil -Coe - , $500 ,Bond 60,000 gal.MCBit.Mat. loaded at tanks 5,000 gal.RC Bit.Mat. loaded at tanks $5.40/ton • del. in area $5.90/ton 5.50/ton del. in area 6.00/ton 6.50/ton - del. in area 7.00/ton .62¢/ton • del. in area 1.06/ton .62¢/ton •- del. in area 1.06/ton .600/ton • del. in area 1.05/ton Loading point 6- miles .85¢/c•y. - del* in area $1.45/c.y. .60¢/ton - del. in area 1.04/ton. .85¢/c.y. - del* in area 1.115/c.ye .60¢/ton - del. ^in area 1.014/ton -550/ton - del.`in area 1.00/ton Loading Point 6.3 miles .12¢/gal. - del. in' area .1240/gal. .125¢/gal. del. in area .129#9al. Loading Point 6.5miles All bids were tabled for tabulation and presentation to the Crystal villago Council for their awarding of said bid on February 3, 1959. . X, XUbee3, VMage s ra r I have reviewed the above minutesand hereby certify them to"be the correct and official minutes of the bid opening for street maintenance materials. en ahs, age er 1 February 31 1959 147 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Crystal was held at the Village Administration building at 7:00 o'clock P. M. on 3 February 1959. The following members were present, Fjerstad, Vosler, Printon, Evans and the following were absent, Bronstad. The minutes of the regular meeting of 20 January were read and approved. The Council considered the bids as tabulated by the Village Administrator for the insurance needs for the Village of Crystal for the year 1959. Moved by Trustee Vosler and seconded by Trustee Fjerstad that whereas the bid of the Mutual Service Casualty Insurance Co. does meet the specifications as set forth by the Village, and whereas such bid does appear to be the low responsible bid, it is hereby moved that the Village accept the bid of Mutual Service Casualty Insurance Co. for the Comprehensive Liability policy as bid at a premium of $1,463.99. Motion Carried. Moved by Trustee Evans and seconded by Trustee Vosler that whereas the bid of the Federated Mutual Insurance Co. does meet the specifications as set forth by the Village, and whereas such bid does appear.to be the low responsible bid, it is hereby moved that the Village accept the bid of Federated Mutual Insurance Co. for the Workments Compensation and Employerts liability as bid at a premium of $3,587.91. Motion Carried. The Council considered the bids as tabulated by the Village Administrator for the Fuel Oil., Gasoline, and Motor Fuel needs of the Village for one year. Moved by Trastee Vosler and seconded by Trustee Fjerstad that whereas the bid of the Regent Fuel Oil Co. does meet the specifications, and whereas such bid does appear to be the -low responsible bid, it is hereby moved that the bids be accepted as follows: 5. 10,000 gal. regular gasoline at .2030 per gal. net 10,000 gal* ethyl gasoline at .233¢ per gal. net 1,000 gal. heating fuel oil at .13340 per gal. net 7,500 gal. Diesel Fuel 1-1) at .13340 per gal. net 7,500 gal. Diesel Fuel 2-D at .1259¢ per gal. Motion Carried. At 8:00 otclock P. M., Mayor Printon announced that this was the time for the continuation of the Public Hearing as postponed from the 6 January Hearing on Construction of Storm Sewer trunk line between Hagemesiterts Pond at approximately 40th Avenue North and Gaulkets Pond. After due consideration by the Crystal Village Council, the following action was taken: Moved by Trustee Fvans,and secondied by Trustee Vosler that the following resolution be adopted: RESOLUTICH , THAT 'WHERFAS: The Village Council has heretofore adopted a resolution fixing the time and place of meeting to consider the adoption of a resolution to make certain improvements within the Village by installing a Storm Sewer trunk line affecting property more specifically described in the legal Notice of Hearing, AND WHEREAS: The Crystal Village Council accepted the letter of feasibility for said improvement as submitted by the Village Engineer, AND WHERFA,S: Interested parties have appeared and the Council has heard and considered all objections in regard thereto. 148 February 3, 1959 (continued) ZMRE BE IT HEREBY RE50LVEDt That such improvement is determined to be a necessity, and further that the entire cost of said improvement including the cost of engineering, interest during construction and necessary incidental expenses shall be assessed against the property benefited by said improvement whether the property abuts upon said improvement or not, based upon benefits received, and further that the engineer is hereby directed to prepare the necessary plans and specifications for the making of said improvement and -to file the same in the office of the Village Clerk. Upon roll call, the following trustees voting aye Fjerstad, Vosler, Evans and Frinton, absent not voting, Bronstad. Motion Carried, resolution declared adopted. Moved by Trustee Fjerstad and seconded by Trustee Evans that the Village Administrator, F.A. Allbee, be appointed as an alternate member of the Suburban Gas Agency with full voting authority in the absence of the regular member of the Board from this municipality. Motion Carried. A letter of resignation from Mr. R. J. Newman was read. He stated that he was resigning from the Planning Commission, due to the fact that he was moving from Crystal. r 5 Moved by Trustee Vosler and seconded by Trustee Fjerstad that the resignation of Mr. Newman be accepted, and that a letter thanking him for past services be forwarded to him. Motion Carried,. Moved by Trustee Fjerstad and seconded by Trustee Means that the following named persons be appointed to the Village Planning Commission for the terms as indicated. Motion Carried. John Smith 4 years Norm Ganz 4 years James Cook 4 years .John, Duibui7 . k year's Moved by Trustee Evans and seconded by Trustee Fjerstad that the .following resolution be adopted. RESOLUTICK BE IT HEREBY RESOLVED THAT, There is hereby created, pursuant to Minnesota Session Laws of 1957, Chapter 150, a sanitary disposal authority to be named the #Suburban Sanitary Disposal'Authority". Its boundaries shall include the Village of Crystal and all other municipalities now adopting similar resolutions. AND FURTHER, that each member of said authorityts board of directors shall have one vote, i� AND FURTHER, that this resolution shall be published forthwith in the official newspaper of the Village, and shall become effective 30 days after such publication, unless a petition has been filed prior to such effective date sufficient to comply with Section 1, Subdivision 2 of said Chapter 450, AND FURTHER, that upon this resolution becoming effective, a certified copy thereof shall forthwith be filed with Mr. DeForrest Spencer Jr., 1300 First National Soo Line Building, Minneapolis 2, Minnesota. Upon roll call, the following trustees voting aye Fjerstad, Vosler, Evans and Printon, absent, not voting Bronstad. Motion carried, resolution declared adopted. /s/ John Printon, Mayor Attests /s/ Ren Evans, Village Clerk 1 1 February 3, 1959 (continued) 149 Moved by Trustee Evans and seconded by Trustee Vosler that Trustee Fjerstad be appointed , as the official representative of the V:LUage of Crystal with fan voting Authority, to the,Suburban Sanitary Disposal Authority, in compliance with Chapter 450 of the Minnesota Session laws of 1957• � Motion Carried. Moved by Trustee Vosler and seconded by Trustee Fjerstad that the Village accept and place in escrow, a check in the amount of $50.00 from the Cla-Bee Builders, Inc., 3n lieu of bond for the establishment of driveway access at 2901 Idaho Avenue North. Motion Carried. A•discussion of necessity for flasher signals at the corner of 42nd and Adair Avenue was -held. It was shown that a traffic count from 7200 A. M. to 9:00 A. M. on 30 January at 42nd and Adair Avenue crossing indicated that 1119 cars entered that intersection during that two hour period. The peak of the traffic hitting that intersection at 7145, declining slowly until eight otclock, then dropping sharply from eight to 8.30, and beginning to rise slowly from 8145 to 9:00 A. M. Even at its lowest ebb there were more than three cars per minute entering the intersection. l3. A traffic count from 2:00 P. M. to WO P. M. on 30 January at 42nd and Adair Avenue crossing indicated that 1056 cars entered that intersection during the two hour period. The peaks being reached at 3=00 P. M. and 3:45 P. M., and again at the lowest ebb there were more than three cars per minute entering the intersection. It was decided that cooperation between the City of Robbinsdale. the School District and the Village of Crystal would be sought on a share cost basis for the installation of the signals at such intersection. A discussion was held in the matter of the salary of the janitor. Such salary was � f. temporarily set at $227 per month, pending further investigation and discussion. Moved by Trustee Fjerstad and seconded by Trustee Vosler that the Village enter into agreement with 0. K. Realty Company for the development of an area known as Twin Oak Terrace and further that the Mayor and -Clerk be authorized to sign such agreement. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Vosler that the Village Council adopt an` Ordinance entitled "AN ORDINANCE AMMING CHAPTER 169, OROgTANCE NO. 59-2 OF THE VILLILGE OF CRYSTAL". Motion Carried. Moved by Trustee Vosler and seconded by Trustee Fjerstad that the Village Council adopt an Ordinance entitled "AN ORDINANCE AMMING THE ZCNING ORDINANCE OF THE VILLAGE OF CRYSTAL", Ordinance No, 59-3,.Chapter No. 13-27• Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee trans that the Village Council adopt an ordinance entitled "AN ORDINANCE TO PROTECT AND PRESERVE THE PUBLIC HFALTH BY FMUL&TZNG THE KEEPING -OF CERTRIN DOM71C ANIMALS AND POULTRY MITHINTHE VILLAGE AND PROVIDING A. FWALTY, FOR THE VIOLATION THEREOF," Ordinance No. 59-4, . Chapter_ No. 170. Motion Carried. A letter from Trustee Vosler was read advising the Village Council that he was resigning from the Council effective at the close of February 1959, as he was moving from the State. The letter expressed his appreciation to the Council, and to the Administrative and fepartmental personnel of the Village for their cooperation during his tenure of office. ly, Moved by Trustee Evans and seconded by Trustee Fjerstad that the Village Council accept with deep regret the resignation of Trustee Vosler effective 28 February 1959, and farther to wish him well in his new venture.. Motion Carried. 150 February 3, 1959 (continued) Moved by Trustee Vosler and seconded by Trustee Fjerstad that we approve the application of Super Pax, Inc. for a license to peddle coffee, sandwiches, etc. on track for the period of January 1, 1959 through December 31, 1959. Motion Carried. Moved by Trustee Evans and seconded by Trustee Vosler that we approve the application of Radio Cab Co. for a license to operate four cabs in the Village for the period of January 1, 1959 through December 31, 1959•- Motion Carried. Moved by Trustee Vosler and seconded by Trustee Fjerstad that we approve the appli. cation of Minneapolis Auto Auction, Inc. for a license to operate auto auction at 5410 Lakeland Avenue North for the period of January 1, 1959 through December 31, 1959. Motion Carried. Moved by Trustee Evans and seconded by Trustee Vosler that we approve the applications a of the following for a license to sell cigarettes for thelperiod of January 1, 1959 through December 31, 19592 Motion Carried. Maxwell Aircraft Service, Inc. V. F. W. Post #494 Moved by Trustee Vosler and seconded by Trustee Fjerstad that we approve the applications r of the following for a license to sell soft drinks for -the period of January 1, 1959 through December 31, 19592 Motion Carried. V. F. W. Post #494 Maxwell Aircraft Service,In c. J and. J "66n Service Moved by Trustee Fjerstad and seconded by Trustee Evans that we approve the applications of the following for a license to operate a gas station and pumps for the period of January 1, 1959 through December 31, 1959: Motion Carried. Maxwell Aircraft Service - statbn and one (1) pump J and J "66" Service • station and four W puma Moved by Trustee Fjerstad and seconded by Trustee Evans that we approve the applications of the following for a license to install,.construct, alter, repair and maintain plumbing for the period of.January 1, 1959 through December 31, 1959: Motion Carried. Breitner and Hyser Company Thomas J. Curry Moved,by Trustee Vosler and seconded by Trustee Evans that we_approve the appliations of the following for a license to install., construct, alter; repair and maintain gas burning devices for the period of January 1, 1959 through December 31, 19591 Motion Carried. Breitner and Hyser Plumbing Co. Plehal Heating Co. Clyde R. Maue Moved. by Trustee Vosler and seconded by Trustee Fjerstad that we grant tentative approval of proposed Golden We Addition subject to standard procedure, also subject to showing 5t utility and drainage easement over the rear 5t of each lot, as recommended by the planning commission. Motion Carried. Moved by Trustee Evans and seconded by Trustee Fjerstad that we approve building permit for model house on Lot 1, Block 2 of proposed Golden Rule Addition, as recommended by the planning commission. Motion Carried. February 3, 1959 (continued) 151 .Moved.by Trustee Vosler and seconded by Trustee Fjerstad that we approve a building permit Number 9420 for a four-plex. Motion Carried. Moved by Trustee Vosler and seconded by Trustee Evans that tentative approval be granted of proposed plat.of part of S of Section 20-118-219 subject to standatd procedure, as recommended by the planning- commission. Motion Carried. Moved by Trustee Vosler and seconded by Trustee Fjerstad that building permit be,granted for construction of a W. T. Grant Store,,drug store and bawling alley in North Star Shopping Center at 36th Avenue North and Highway #lWy to the Alm Construction Co., as recommended by the planning commission., subject to submission of completed plans. Motion Carried. Moved by Trustee Evans and seconded by Trustee Vosler thEt the name of 462 Avenue North >:_s be changed to 46th Place North, as petitioned by property owners, as recommended by the planning commission. Motion Carried. Moved by Trustee Vosler and seconded by Trustee Fjerstad that we accept quit claim deed from A1.1.en W. Johnson and Ann LaVerne Johnson, Donald J. Bobleter and Patricia J. Bobleter on the following described property: Motion Carried. The West 101 of that part of Lot 1, Auditorts Subdivision No. 146 lying south of the North 129.61 and West of the East 1101 thereof: �y All that part of Lot 2, Auditorts Subdivision No. 146 lying west of the following described line: commencing at a point on the North line of said Lot 2, 10 feet east of the Northwest corner thereof, thence running southerly to a point in the South line of said Lot 2, 30 feet east of the Southwest corner thereof, all according to the plat thereof on file and of record in the office of the Registrar of Titles in and for the County of Hennepin and State of Minnesota. Moved by Trustee Vosler and seconded by Trustee Evans that we accept andplace on file public utility easement from Allen H. Gartz, Helen Jane Gartz, Allen W. Johnson, Ann _ LaVerne Johnson, Donald J. Bobleter and Patricia J. Bobleter on the follgwing described property: Motion Carried. The West 10t of the East 1401 of Lot 21 Auditorts Subdivision No. 146, also the Truest 10t of the East 1402 of that part -of Lot 1, Auditorts Subdivision No. 146 lying South of the North 129.61, - Moved by Trustee Evans and seconded by Trustee Fjerstad that we approve and pay the following verified accounts: H. Fe Ahrens Co. 7.50 American Linen Supply Co. 19.40 Carl H.Anderson,Agnes Anderson, The Auction Shop 102.00 James. Colvell,their attorney 1,150.00 Carls Superior 400 7.04 Cooks Paints 10.17 Crystal Lithographing Co. 198.00 Crystal State Bank 5.50 Park Board 5,000.00 Diesel Service Co. 17.05 Ditto, Ince 54.74 Farnhamts 149.43 Fire Protection Sales 4.50 Gilmer & Son 131.47 Green Insurance Co. 1,786.16 Heitkamp Super Market 77.61 Treasurer, Henn. County 1,000.00 Highway 100 Shell 4.45 International City Mgrs. 75.00 152 February 3, 1959 (continued) Kee Lox Mfg. Co. 8.35 Albert and Amelia Krisko and atty. 950.00 'Miller Davis Co. 53.50 Minneapolis -Gas Co,. 34.59 Minneapolis Gas Co. 17.88 Mission Farms 24.50 National Cash Register 247.40 National Tea Co. 68.32 National Tea Co. 30.13 - Northern Automotive Co. 38.34 "Northern States Power 74.55 Northern Mates Power 1,753.42 NW Bell Telephone Co. 5.06 N.W. Bell Tblephone 504.16 NW Nattl Bank,Mpls. 14,881.88 NW Tire Co. 25.15 NW Tire Co. 45.68 NW Tire Go. 7.50 Art Paterson Garage 107.15 Post Publishing Co. 160.50 Robert'J.Potter Contracting 156.00 Red Owl Store 18.93 "H. A. Rogers Co. 49.00 Kenneth and Ruth Rogers 3,900.00 V. R. Rooney 783.13 and attorney George T. liyan Co. 11.78 Ruffridge-Johnson 'Equip. 69.25 A. R. Smith and Son 31.63 Streed Electric Co. 31.85 Suburban Aggregates 2,163.75 Wallacd Supply Co. 5.12 Warner Hardware Co. 4.88 Weber -Barlow Super Valu 38.28 Wendell-Northwestern,Inc. 3.03 Vhaley,Saell & Speakm= 500.00 Woodlake Sanitary Service 5.00 Village,Petty Cash Fund 15.34 i Motion Carried. Zhere being no further business, meeting was adjourned subject' to call of the Chair. Clerk 1 1 I.' February 17, 1959 Pursuant to due call and notice thereof, a regular meeting of the Village Council of Crystal was held at the Village Administration building at 7:00 otclock P. M. on 17 February 1959• Tne following members were present, Fjerstad, Vosler, Printon and Bronstad. Mr. Evans arrived. at 8100 P. M. The minutes of the regular meeting of 3 February were read and approved. The Council then considered the bids as tabulated by the Village Administrator for the Street Maintenance Material needs of the. Village for one year. Moved. by Trustee Bronstad and seconded by Trustee Vosler that Whereas the bids of the following do appear to be the low responsible bids, and do meet the specifications of the Village, it is hereby moved that the bids be accepted as follows: 9 65,000 gals. M.C. or R.C. bituminous material to J. V. Gleason 3,000 tons Plant mix bituminous patching material to Barton Contracting 750 tons Bituminous patching material to Barton. Contracting l4,000 tons (102000 c.y.) gravel to Alexco Aggregates 700 ton (500 c.y.) sand to Alexco Aggregates Prices according to bids on file and as previously published. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Vosler that the Village accept certified check in the amount of $10,763o from the 0. K. Realty Co. in lieu of bond for work items to be performed in the development of an area of land known as Z N OAK TERR&CE. Motion Carried. Moved by Trustee Evans and seconded by Trustee Bronstad that the Resolution -as adopted 20 January 1959, as regards authorization for the signing of checks by the Park Board, be amended as fo]lowst that the words "THEREFORE BE IT HEREBY RESOLVED THAT, the chairman of the Park Board, the treasurer of the Park Board etc., be amended to read "THEFMORE BE IT HEREBY RESOLVED 7HAT, The chairman of the Park Board, the member secretary of the Park Board, -etc. . Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that petition bearing 102 signatures requesting the placing of traffic signals at 42nd and Adair Avenue North be accepted and placed on file, taking note, however, that the preliminary steps are already being taken to cause the action requested by the petition. Motion Carried. _ Moved by Trustee Bronstad and seconded by Trustee brans that Northern States Power be 5, granted approval to place one pole, as approved by the Village Engineer, on Douglas Drive, between 32nd and 34th Avenues North. Motion Carried. Moved by Trustee Evans and seconded by Trustee Fjerstad that the Village grant approval to the Minneapolis Gas Company as recommended by the Village Engineer for the placing of gas mains as follows: On From Zb 30th Ave. No. 117t WWL Virginia 6tI,WL Lot 1, Blk 5 Wisconsin Ave. 30th Ave. No. Northern Drive Northern Drive Wisconsin APe. 7t EWL Lot 1, Blk 2 32nd Ave. No. Utah Ave. West corner of Lot 1,Blk 1 Northern Drive - Wisconsin Ave. 61t WWL of Virginia Ave. Motion Carried. 154 February 17, 1959 (continued) Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the Village adopt an I Ordinance" entitle. "AN ORDINANCE PROHIBITING THE PARKING OF TRUCKS IN CERT&IN AFMS OF TTiE VILLAGE OF CRYSTAL" to be known as Chapter No.. 171, Ordinance No. 59-6. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Evans that the Village adopt an Ordinance amending "AN ORDINANCE REGUTATING THE USE OF HIGMIS AND SMEETS WITHIN THE VILLAGE OF CRYSTAL AND IMPOSING A PENALTY FOR THE VIOIJUXON THEREOF", . to be, known as Chapter No. 1.55 - 6, Ordinance No..59 • 5•. Motion Carried. Requests were made asking that special assessments be cancelled on the following described property: Sanitary Sewer lateral #9 in the amount of $639.40 against o, Parcel 33203 Lot 8, Schaeferts Lakeside Grove and Lateral #11 in the amount of $331.48, and Blacktop #14 in the amount of $158.06 against lots 38 and 39, Parcels 500 and 720y Auditor's Subdivision #324. Though taking no official action, the Council were of the opinion that the facts did not warrant such cancellation. A letter from the Chief of Police was read in which he stated that a survey he was requested to make, concerning the Beaker Park parking lot.. indicated that the parking !o' lot was only filled to capacity on Monday, Friday and Saturday evenings due to bowling leagues at the Bowling alley, and at no other time was the lot completely filled. Moved by Trustee Bronstad and seconded by Trustee Vosler that we approve the applications of the following for a license to install, construct, maintain, alter ►I and repair gas piping and gas connections for the period of January 1, 1959 ending December 31, 1959: Oren M. Weinmann dba Weinmann Plumbing and Heating Co. H. 0. Soderlin Plumbing and Heating Arthur T. Thompson Motion Carried. Moved by Trustee Evans and seconded by Trustee Vosler that we approve the application I� of Richfield Edina Electric Service fora license to install, repair and maintain electrical wiring for the period of February 1, 1959 ending December 31,ion Carried.959. Moved by Trustee Vosler and seconded by Trustee Bronstad that we approve the appli- cations of the followingo®�� ofcJansUa� 1 s1959�ending December 31., 19591' and repair plumbing f P Arthur T. Thompson Oren M. Weinmann dba Weinmann Plumbing and Heating Co. H. 0. Soderlin Plumbing and Heating Co- Motion Carried. Moved by Trustee F,jerstad and seconded,by Trustee Evans that we approve the appli- cations of the following for a license to sell soft drinks for the period of January 1, 1959 ending December 31-, 1959= Ehlents Food Market Minneapolis,Auto Auction Inc. Motion Carried. 1 1 February 17, 1959 (continued) 155 Moved by Trustee Bronstad and seconded by Trustee Vosler that we approve the appli- �5 cation of.Ehlents Food Market for a license to sell cigarettes at 6001 — 42nd Avenue North for the period of January 1, 1959 ending December 31, 1959• Motion Carried. Moved by Trustee Evans and seconded by Trustee Fjerstad that we approve the appli- 14z. cation of Ehlents Food Market for a license to sell 3.2 Beer off sale at 6001 .. 42nd Avenue North for period of January 1, 1959 ending December 31, 1959• Motion Carried. Moved by Trustee Vosler and seconded by Trustee Bronstad that we approve the application of Minneapolis Auto Auction Inc. for a license to operate a lunch counter at 5410 1q, Lakeland Avenue North for period of February 2, 1959 ending December 31, 1959. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that we accept the following easements.for street purposes: �u From Edward Ronwint The W30t and ELOt of Lot 7, Block 1, Su nybrook Fares 2nd Add. From Donald N. and Geraldine. -L. Zweber: The W301 of N2 of Lot 2, Ross Addition From Bred. Company by Ted Harlem and Fred S. Yesnes: The W30t of SJ of Lot 2,Russ Addition. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Evans to approve a building permit for Henryts Drive In on Lot 39, Auditorts Subdivision No. 328, subject to ingress and 0. egress approval of State, County and Village engineers and the posting of a bond for off site improvements, as recommended by the planning commission. Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoption: RESOLUTION APPROVING THE DIVISION AND CONVEMCE OF CERTAIN PROPERTY 'WHERM, a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and WiERFA,S, the Crystal Village Planning Commission has received said request U and granted their approval, NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following division and conveyance: The N63`.44t of the M143.4t of Lot 6, Russ Addition to Crystal Village, Hennepin County, Minnesota; subject to deeding V10t. thereof for public street easement and the Est for utility easement. That part of the W143.41 lying S of N63 -44t of Lot 6, Russ Addition to Crystal Village, Hennepin County, Minnesota, subject to deeding V101 thereof for public -street easement and the Est for utility easement. That part of Lot 6, Russ Addition to Crystal Village, Hennepin County, Minnesota, lying East of the W1.43.41 thereof, subject"to deeding the W5t for utility purposes. is recommended by the planning commission. Trustee Evans seconded the foregoing motion and -upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Fjerstad. and Vosler and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. 1.56 February 17, 1959 (continued) Moved by Tmstee Fjerstad and seconded by Trustee Bronstad to approve building permit for a vegetable stand at 5730 Lakeland Avenue North as recommended by the planning commission. Motion Carried. Moved by Trustee Vosler and seconded by Trustee Fjerstad to grant final approval -of FAW S FIRST ADDITION, subject to standard procedure, as recommended by the planning commission. I Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Fjerstad to grant tentative approval of proposed Moorets Addition, subject to standard procedure, as recommended by the planning commission. Motion Carried. Trustee Evans introduced the following resolution and moved for its adoptions RFSOLUTION APPROVING TRE DIVISION AND CONVEYANCE OF CERTAIN .PROPERTY MHERFAS, a request has been submitted for lthe division and conveyance of certain property within the Village of Crystal, and t MH RFAS, the Crystal. Village Planning Commission has received said request and granted their approval, NOW, iHEREMRE, BE IT TWOLVED by the Crystal Village Council that their approval be granted to the.following division and conveyance: Tne W1�4.42 t of the South 67.25t of Lot 7, Block 1, Sunnybrook Acres 2nd Addition, subject to deeding the ElOt and the West 30t of Lot 7, Block 1, Sunnybrook Acres 2nd Addition for street, as, recommended by the planning commission. T,rustee Bronstad seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereoft Printon, Bronstad, Evans, Fjerstad and Vosler and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Moved by Trustee Vosler and seconded by Trustee Bronstad that the following verified accounts be approved and paid: Motion Carried. Hennepin County Treasurer 97.30 Hopkins Excavating Co. 365.00 Dahlberg Brothers,Tne.' 11712.00 Stants Sinclair Service 36.35 Larsen..Ihholtz Motors 68.88 North Star Military &Sports 55.65 wear MInn.Fire Equipment Co. 127.50 Mode Lite Venetian Blind Co. 18.00 Sheriff of Henn.Co. 76.56 Streed Electric Co. 16.50 N.W. Bell Telephone Co. 221.87 N.S.P. 115.21 National Cash Register Co. 83.17 Road Machinery & Supplies 40.92 lst National Bank, Mpls. 465.50 Minn,.Chiefs of Police Assn. 5.00 Village Park Fund 2,527.70 Federated Mut.Imp.&Hdwe Ins. 3,510.27 Douglass Drive Shell Service 88.34 Northern Automotive Co. 18.48 B & B Seat Cover Co. 24.50 Trio Auto Body,Inc. 154.76 Treas.,City of Minneapolis 124.00 Crystal Electric Co. 6.50 Merry Hill Kennels 353.25 Post Publishing Co. 113.75 Burroughs 191.00 i� 1 February 17, 1959 (continued) Verifieds continued. Rental Equipment Co. 15.85 M3.11.e rrDavis Co. 16.95 Minneapolis Gas Co. 298.77 Ford Deep Rock CA. Co. 255.62 Ford Deep Rock Oil Co. 360.60 Twin City Federal &Clarice 1,463.99 Donahue 64.00 Lowry Food Market 60.40 Weber Barlow Super Valu 25.74 Steins, Inc. 15.00 Robert F.Fitzsimmons,Co.Aud. 537.00 1091.60 National Tea Co. 29.89 Farnhamts 143.93 H. A. Rogers Co. 26.88 Reicherts Texaco Station 9.45 1 City of Robbinsdale 1,836.54 Ford Deep Rock Oil Co. 73.20 N.S.P. 7.95 Railway Express Agency 4.21 Mut.Serwice Cas.Ins, Co. 1,463.99 National Tea Co. 28.73 Red Owl Stores 37.86 Red Owl Store 67.16 Ewald Bros. Creamery 8.00 Whaley,uhell. & Speakman 537.00 Harold Viste 50.00 Crystal. Firements Relief Assn.2,265.29 The American City Magazine 4.00 Pfeifer and. Shultz 497.53 Trio Auto Body,Inc. 20.94 There being no further business, meeting was adjourned subject to call of the (hair. ler i�' ?�14111— MT, or 158 March 3, 1959 Pursuant to due call and notice thereof, a regular meeting of tie Village Council of Crystal Village was held at the Village Administration building at 7s00 o'clock P. M. on March 3, 1959• The following members were present, Evans, Bronstad, Printon and Fjerstad, and the following were absent « none. The minutes of the regular meeting of 17 February were read and approved. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that Mr. John Grogan be \. appointed as trustee to complete the unexpired tern of Mr. Vosler. Such appointment to be effective as of 1 March 1959 and to expire on 31 December 1960. By roll call voting aye, Evans, Bronstad, Printon 'and Fjerstad. Motion Carried. Mr. John Grogan then took the oath of office and was seated as an official member of the Council of Crystal Village. Moved. by Trustee Fjerstad and seconded by Trustee Rronstad that permission `be granted to Northern States Power for the placing of poles'as follows, as recommended and - approved by the Village Engineer: One pole on 45th Avenue North between Douglas Drive and Florida Ave. No. One pole on Bass Lake Road at Adair Avenue One pole on Bass Lake Road between Adair and Brunswick Avenues North. Motion Curried. Moved by Trustee Evans and seconded by Trustee Bronstad that the following resolution be adopted. THAT WERF,AS: The Phoenix Insurance Company of Hartford, Connecticut were named as Surety on a Platting Bond for MacLean R. Brown and Josephine R. Brown for the development of a Certain Plat within the Village of Crystal, and binding them to the Village of Crystal, in the amount of $18,000. AND W1EREAS: The principals failed to carry out the requirements of the platting bond and were in default. AND MMRF;AS: The Phoenix Insurance Co. have tendered a check made payable to the Village of Crystal in the amount of $4,636.37 to fulfill such obligation. TORE HE BE IT HEREBY RESOLVED: That the Village of Crystal accept such check as payment in fall, insofar as concerns such surety, and further that the Mayor and Clerk be authorized to sign Release of Plat Bond agreement. By roll call, the following trustees voting aye, Evans, Bronstad, Printon, Fjerstad and Grogan. Motion carried, Resolution declared adopted. A discussion of Stop Signs at 42nd and Adair was held, thief of Police Albrecht was instructed to contact Chief Spurzem of Robbinsdale and request his cooperation in a study of the problem, to result in recommendations to their respective councils. �x. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the Village enter into agreement with the City of Robbinsdale and Independent School District No. 281 for the sharing of costs of installation of flasher type traffic signals at 42nd and Adair Avenue North, and further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried. 1 1 March 3, 1959 (continued) 159 Moved by Trustee Evans and seconded by Trustee Fjerstad that the Street Department be r instructed to install Drop Stop signs at 27th Avenue North and Douglas Drive, as recommended by Police Chief Les Albrecht. Motion Carried, Moved by Trustee Grogan and seconded by Trustee Bronstad that an audit now be requested of Village accounts for the year beginning 1 January 1959 and ending 1 January 1960, in order that such request may be placed on the calendar of the State Department of Public Examiners and afford the Village the opportunity of an audit early in 1960. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Grogan that tentative approval be given to Pearson Bros. Crystalaire Addition. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Evans that an ordinance be adopted entitled "AN ORDINANCE CHANGING THE NAME OF 402 Avenue VIVO RHE VILLAGE OF CRYSTAL TO 46th PLACE" . toy be known as ORDINANCE N0.5967., 01APTER NO. 172. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Grogan that the Village advertise for bids for flasher type signals for placement at 42nd and Adair Avenues. Motion Carried. Moved by Trustee Evans and seconded by Trustee Grogan that the following Resolution be adopteds THAT WERFAS: Special Assessments have been levied against Outlot One (1), Hebbets Addition in Crystal Village, Minnesota Sewer AND WHERFAS: Such assessments are for SanitawlYunk No. 8 in the amount of $298.57 and Sanitary Sewer Trunk No. 9 in the amount of $186.03 ,AND WHEREAS: ' The Village of Crystal is the owner of the above described land., which land will be used for public purposes. THREFORE, BE IT RESOLVED THAT: Any and all takes and assessments including those above described be cancelled, and that the County Auditor of Hennepin County, Minnesota be sent a certified copy of this Resolution. Jr. By roll call, the following trustees votedaye, Grogan, Fjerstad, Printoh, Bronstad, and Frans. Nay - none. Motion Carried, Resolution declared adopted. Moved by Trustee Grogan and seconded by Trustee Bronstad that the Civil Service Commission be instructed to advertise for one Draftsman -Instrument man at a starting salary of 11. $1.25.00 per month, with opportunity for eligibility of merit raisesp to a top of $475.00 Motion Carried. Moved by Trustee Evans and seconded by Trustee Fjerstad that the verbal resignation of John Grogan from the Industrial Development Commission be accepted, and further that /9-, the chairman of such Commission be notified. Motion Carried. Moved by Trustee Evans and seconded by Trustee Grogan that X. L. Marquardt be appointed to the Industrial Development Commission. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Evans that the following transfer of funds be approved. Motion Carried. J�' Transfer from Improvement #21 to Sewer Operating Fund (Inspection) $111.87 160 March 3, 1959 (continued) Moved by Trustee Bronstad and seconded by Trustee Evans that we adopt the following resolutions Motion Carried. RESOLUTION APPROVING THE DIVISICN AND CWVEYAN CE OF CERM M PROPERTY VRERUS, a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and 'WHERFAS, the Crystal Village Planning Commission has received said request and granted their approval, NOW, TUEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted.to the following division and conveyance.- The onveyance:The Easterly 1551 of Lot 18, Block 1, Rosedale Acres, Hennepin County, Minnesota, subject to.utiUty, easement over the West 5t, and i,ot 18 except the Easterly 155( thereof, also except the Westerly 25t thereof in Block 1, Rosedale Acres, subject to utility easement over -the East 5t, as recommended by the planning commission. By roil call, the following trustees voted aye, Grogan, Fjerstad, Printon, Bronstad and Evans. Nay • none. Motion carried, resolution declared adopted. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that we grant approval of building permit for commercial building for a restaurant on the Easterly 1551 of Lot 18, Block 1, Roa®dale Acres, as recommended by the planning commission. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Grogan that we accept and place on fib, file petition from Theodore Steine for rezoning from iddustrial to residential all that part presently zoned industrial in Lynn Gardens Addition. (And refer to the planning commission for public hearing)._ Motion Carried. Moved by Trustee Evans and seconded by Trustee Bronstad that we accept and place on file public utility easement from Alfred 0. and Alma M. Stensrud over the Est of that part of the S230t of the Wi of the * of the,14 of the N2 of the s2 of the NW4 of the W4 of Section 20, 118 21, Hennepin County, Minnesota, lying north of the south line of- the N175 t of said �121 of the E2 of the * of the N2 of the Si of the NW4 of the SW4, according to the plat thereof on file and of record in the office of the Register of - Deeds, in and for said county. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Grogan that we accept and place on file quit claim deed from Alfred 0. and Alma M. Stensrud for an easement for street purposes over the W301 of that part of the 52301 of the W2 of the E2 of the 'W'-2 of the N2 of the SZ of the N(a- of the SW of Section 20, 118, 211 Hennepin County., Minnesota, 1 ling North of the South line of the North 1751 of said W'24 of the E2 of the WZ of the N2 of the S2 of the Ift of the SW4, according to the plat thereof on file and of record in the office of the Register of Deeds, in and for said County. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Evans that we approve the appl.ims cation of the following for a license to construct, install., alter, repair and maintain gas piping devices for the period of year ending December 31, 19591 Motion Carried. Sassco, Inc. Burn 0 Matic Industrial Gas Burner Co. 1 1 1 March 3, 1959 (continued) 161 Moved by Trustee Evans and seconded by Trustee Fjerstad that we approve the application C,, of Plymouth Plumbing and Heating Co. for a license to install, maintain, alter and repair plumbing for the period of year ending December 31, 1959, Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that we approve the application of St. Raphael's in Crystal for a license to operate Bingo for the period of year ending December 31, 1959, Motion Carried. Moved by Trustee Grogan and seconded by Trustee Evans that we approve the application r of St. Raphaelts in Crystal for a license to sell soft drinks at 7301 - 56th Avenue North for period of year ending December 31, 1959• Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that the following verified accounts be approved and paid. Motion Carried. Ewald Bros. Creamery 8.00 Minneapolis Gas Co. Mission Farms 2..50 N.W. Bell Telephone Co. Twin City Federal 65.00 F. A. A1lbee Petty Cash Fund _ 79.56 National Tea Co. Weber Barlow Super Valu 12.52 Farnhamts Crystal Lithographing Co. 80.00 Red Owl -Store Northern States Power Co. 1,611.71 N. W. Bell Telephone Co. V. R. Rooney 783.13 Boyle and Kathryn Besch & Eklund Clothing Co. 16.20 American Linen Supply Co. Post Publishing Co. 117191.25 Ford'Deep Rock Oil Co. Crystal Linoleum & Tile 140.25 Pitney Bowes, Inc. Belt Line Pet Hospital 16.00 Merrill. P. Johnson Friden, Inc. 41.00 W. D. Hanscome Whaley, Snell and Speakman 500.00 Road Machinery & Supplies George T. Ryan Co. 11..22 Ram Equipment Co.,Inc. Williams -Hardware Co._ 24.37 Olson Equipment Co. Dahlberg Brothers,Inc. 316.37 Ford Deep Rock Oil Co. Atlantic Mills 5.80 Streed Electric Co. Crystal Mobile Signs 15.00 John Hopkins Exc. Co. K1een-Air, Inc. 5.35 Carls Superior 100 A. R. Smith & Son 6.17 Addressograph-Multigraph Brellenthin Chevrolet Co.,Inc. 6.13 Bob Knowles Ford Co. Minder Engineering Co. 1.25 Ford Deep Rock Oil Co. LeRoyts Service 18.15 S. J. Kondziolka Animal Rescue League of Henn.Co. 31.70 Sipe and Gray Oil Co. Red Owl Store 115.00 Potvints Robin Grocery Northern States Power Co. 21.87 Martts-Excavating atty. Corp. 21.87 4.95 13.15 57.90 112.22 36.75 227.70 309.50 21.90 46.28 16.50 1.28 6.96 57.96 13.01 31.95 76.31 33.05 345.00 2.77 19.16 274.36 250.2. 25.00 26.38 19.08 7,021.85 There being no further business, meeting was adjourned subject to call of the Chair. Cler -2-4- -1 02, X61fr - 162 March 17, 1959 Pursuant to due call and notice thereof, a regular meeting of the Village Council of Crystal Village was held at the Village Administration Building at 7:00 otclock P. M. on 17 March 1959• The'following members were present Grogan, Fjerstad, Printon, Br6nstad and Evans. The minutes of the regular meeting of 3 March were read and approved. Moved by Trustee Grogan and seconded by Trustee Fjerstad that -the following resolution be adopted: RESOLUTION WHEREAS, The Village Council of the Village of Crystal, Hennepin County, Minnesota, has received from the County Auditor of Hennepin County, Minnesota, a list of lands in said village which became the property of the State of Minnesota under the provisions of law declaring the forfeiture of lands to the State for non-payment'of taxes, which said list has been designated as Classification List 161-C, 24 February, 1959; and WHEREKS, Each parcel of land described in said list known as Lot 1, Block 5, Twin Lake Addition has heretofore been°classified by the Board of County Commissioners of Heni}epin County, Minnesota as non -conservation land and the sale thereof has heretofore been authorized by said Board of County Commissioners: NOW,"THEREKRE, BE IT RESOLVED, by said Village Council, acting pursuant to Minnesota Statutes for 19.9, Section 282.01, Subd. 1, that the said classification by said Board of County Commissioners of each parcel of land described in'said list as non -conservation Land be and the same is hereby approved and that the sale of each such parcel of land be and the same is hereby approved. The question was on the adoption of the resolution, and the roll being called) voting aye were Trustees Grogan; Fjerstad, Printon, Bronstad and Edans'- voting nay - none. Motion carried, Resolution declared adopted. ATTEST: _ Vi lags C"ler Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the following resolution be adopted. RESOLUTION THAT W1ERF.AS, there is situated within the boundaries of the Village of Crystal in the County of Hennepin, certain tax -forfeited land described as follows: A. Lot 3, Block 5, and Lot 4, Block 5, Hansents Beltline Addition ' B. ghat part of Lot 42 lying South of the North 156 ft. thereof and West of Garfield Avenue No. as platted in Fairview Acres Third Unit, Auditorts Subdivision Number 321, Hennepin County, Minnesota. AND WMIFM, The Village of Crystal desires to obtain said land for the purposes as follows: Section A above described for Storm sewer reservoir Section B above described for Park Purposes 1 1 1 r Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the following resolution be adopted. RESOLUTION THAT W1ERF.AS, there is situated within the boundaries of the Village of Crystal in the County of Hennepin, certain tax -forfeited land described as follows: A. Lot 3, Block 5, and Lot 4, Block 5, Hansents Beltline Addition ' B. ghat part of Lot 42 lying South of the North 156 ft. thereof and West of Garfield Avenue No. as platted in Fairview Acres Third Unit, Auditorts Subdivision Number 321, Hennepin County, Minnesota. AND WMIFM, The Village of Crystal desires to obtain said land for the purposes as follows: Section A above described for Storm sewer reservoir Section B above described for Park Purposes 1 1 1 March 17, 1959 (continued) 163 AND WHEREAS: Sections A and B are already being used for the purposes described. TSE,REFDRE, BE IT HEREBY RESOLVED, That the Village Administrator be instructed to make Application for Conveyance of Tax. -Forfeited Lands as described in Sections A and B above, in accordance with Minnesota Statutes 19.9, Section 282.01, AND FURTHER BE IT RESOLVED, that the Mayor and Clerk be authorized to sign such applications for Conveyance. By roll call the following trustees voting aye Grogan, Fjerstad, ,Printcn, Bronstad and Evans, and the following voting nay - none. Motion carried, Resolution declared adopted. Moved by Trustee Grogan and seconded by Trustee Bronstad that the following resolution be adoptedt RESOLUTION THAT WHERELS, The Legislature adopted a two-year tenure law for County IDagineers in 1917, and WHERFAS, This same State Legislature saw fit to double the two year tenure law for County Engineers in 1955, and WHERUS, The tenure law proved to be a big money saver for the taxpayers of the State, it became evident that tenure for City Engineers should have the same beneficial effect, now Therefore, Be It RESOLVED, That the City and Village Councils through this action urge the legislature now in session to adopt a tenure law for City and Village Engineers. The following trustees voting aye - Grogan, Fjerstad, Printon, Bronstad and Evans, and the following voting nay - none. Motion carried, resolution declared adopted. Moved by Trustee Fjerstad and seconded by Trustee Grogan that the Village accept the bond of the Falk Construction Inc., in the amount of $10,800, for work items to be performed in a development known as Falkts First Addition. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Grogan that the Village enter into agreement with Falk Construction Inc., for certain work items to be performed in an area known as Falkts First Addition, and that the Mayor and Clerk be authorized to sign such agreement. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Evans that the Council accept the resignation of Richard Cherrier as Instrument -Draftsman from the Village Engineering Department effective 23 March 1959• Motion Carried. Moved by Trustee Grogan and seconded by Trustee Fjerstad that the council accept the resignation of Arnold Johnson as a member of the Crystal Village Park Board, effective 16 March 1959• Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Grogan that the Village accept and place on file for consideration petitions as follows: Sanitary Sewer Service - Brunswick and Colorado Ave. No. from 36th to 39th Ave. (82%) Grading and Gravel Base -Brunswick and Colorado Ave. No. from 36th to 39th Ave. (84.63%) Motion Carried. 164 March 17, 1959 (continued) Moved by Trustee Fjerstad and seconded by Trustee Bronstad that Northern States Power Co. be authorized to place power poles as follows, as recommended by the Village Engineer: on Wilshire Boulevard at Regent Ave. No.; on Wilshire Boulevard west of q. Regent Ave. No.; on Fairview at Zane; -on 48th at Zane; on 48th at Welcome; on 48th at Xenia; on 45th at Adair; on 45th at Zane; on Fairview at Jersey, Fairview at Louisiana; Louisiana at 50th; Louisiana between 50th and Corvallis; Fairview at Georgia; Hampshire at 50th; Fairview at Edgewood; Corvallis at Quail; Fairview at Maryland; Fairview between Maryland and Nevada; 16th at Louisiana; 17th at Louisiana and 47th at Maryland. Motion Carried. Mr. H. Frank of Associated Contractors appeared before the Council in regards -to the positioning of a house at 33rd Place and Winnetka Avenue. Moved by Trustee Evans and seconded by Trustee Grogan that building permit for house at 33rd and Winnetka Avenue be denied because of the proposed positioning of the building. Voting in favor of the motion, Trustee Evans and Grogan. Voting against the �0' motion, Trustees Bronstad, Fjerstad, and Mayor Printcn. Motion lost. U Moved by Trustee Fjerstad and seconded by Trustee Bronstad that building permit be issued forhouse at 33rd and Winnetka Avenues as proposed. Trustees Bronstad, Fjerstad, Grogan and Mayor Printon voting aye, Trustee Evans voting no, Motion declared carried. 1 Discussion was held in regard to the selling or disposing of the Village owned building located at 5352 West Broadway. It was pointed out that the building was of little value and that to repair and remodel the structure, the cost would be prohibitive. The plumbing and disposal system is not in working condition and if the structure is to be retained by the Village, an immediate expenditure would have to be made to correct the condition existing* that the Village Administrate Moved. by Trustee Fjerstad and seconded by Trustee Bronstadg for be authorized to dispose of the building known -as 11 1h Old Village Hall" located at 5352 West Broadway. Motion Carried. A letter of resignation from Fred Schmidt, a Village Park Department employee was read. He stated that after 37 years of service for,the Village of Crystal, he was retiring. Moved by Trustee Grogan and seconded by Trustee Fjerstad. that the following Resolution be adopted: THAT WHEREAS: Fred Schmidt, a good, faithful and trusted 1 employee of the Village of Crystal has tendered his resignation to the Village Council of Crystal Village AND WHERE&S: As such employee, Fred Schmidt has served the Village with unfailing devotion for 37 years AND WERFAS: It is impossible to truly express the deep feeling of gratitude and appreciation to anyone who has served so faithfully as Fred has served for thirty seven years. THEREFORE, BE IT HEREBY RESOLVED THAT: With deep reluctance and humbleness, the Village Council do hereby accept the resignation of Fred Schmidt effective 1 May 1959, and hereby express our sincere hope and best wishes for a long and happy retirement. By roll can the following trustees voting aye Grogan, Fjerstad, and Evans. Motion carried, resolution declared adoptede r or Printon.. Bronstad s T = - - V'111aEe er 1 March 17, 1959 165, Moved by Trustee Bronstad and seconded by Trustee Fjerstad that we adopt the following Resolution: - - RESOLUTION ACCEPTING ENGINEERtS LETTERS OF FEASIBILITY AND ESTIMATED COSH'S AND SETTING THE TIME AND PLACE nR PUBLIC HEARINGS ON IMPROVEMENTS TO BE DESIGNATED IMPROVEMENT NO. 27 - WHEREAS, the Village Engineer has filed with the Village, Council letters of feasibility for the performing of certain work within -the Village of Crystal which includes the sealcoating, 12 inch Bituminous -surfacing, Grading and gravel base, Dust preventative treatments,. 12 inch Plant mix surfacing and storm sewer, located upon certain streets within the -Village limits, all as proposed to be included in Improvement No. 27, and- VHEREAS, it has been determined that it is necessary .and for the best interest of the Village and the ,owners of property especially ,benefitted thereby that the following improvements shall be constructed. - NOW, THEREFnRE, BE IT RESOLVED that we accept and place on file the plans and specifications and letters of feasibility submitted by our Village Engineer - and proceed to hold the -public hearings for the construction of the following projectst Sealcoating at following locationst Total Estimated Cost - $20,000.00 Elmhurst Ave. - Bass Lake -Road to 59Th Ave* Rhode Island Ave,.• Quebec Ave. to 59th Ave. Rhode Island Ave. -* 59th Ave. to Quebec Axe. Quebec Ave. - 58th ,Ave. to North Village limits Oregon Ave. - 58th Ave. to 59th Ave. Pennsylvania Ave. - Bass Lake Road to 58th Ave. Maryland Ave. - 53rd Ave. to 54th.Ave. Maryland Ave. - 54th Ave. to 56th Ave. Nevada Ave. - 54th -Ave. to South Line St. Raphaelts Property Louisiana Ave. -,54th Ave. to,56th Ave._ 54th Ave. - Maryland Ave. to Louisiana Ave. Florida Ave. - 53rd Ave. to West Broadway Wilshire Boulevard - Highway #52 to Xenia Ave. Xenia Ave. -Wilshire Boulevard to Bass Lake Road Regent Ave.-.47thAve. to Lakeside Ave. __ Quail Ave. - 17th, Ave. to end of turn -around 48th Ave. - Regent Ave. to Quail Ave. Lakeside Ave. -.Regent Ave. to Quail Ave. 512 Ave. - Hampshire Ave. to end of turn -around Corvallis Ave,. - Jersey Ave. to Florida Ave. Hampshire -Ave. - Corvallis Ave. to Soo Tine R.R. tracks Florida Ave. - Corvallis Ave. to Soo Line k. R. tracks Louisiana Ave. -,48th Ave. to Fairview Ae. Jersey Ave. - 18th Ave. to 50th Ave. _ v Fairview Ave. - Louisiana Ave. to Florida Ave. Georgia Ave. - 47th Ave. to Fairview Ave. Edgewood Ave. - 47th Ave. to Fairview Ave. .5th Ave. - Jersey Ave. to Douglas Drive 44th Ave.,- Jersey Ave. to Douglas Drive Florida Ave. - 42nd Ave. to .3rd Ave. Florida Ave. - 432 Ave. to 45.2 Ave. 166 March 17, 1959 (continued) Hampshire Ave. - 40th Ave. to 41st Ave. Idaho Ave. - 40th Ave. to 41st Ave. 41st Ave. - Jersey Ave. to Hampshire Ave. 39th Ave. Kentucky Ave. to Idaho Ave. Idaho Ave. •_ 38th Ave. to 39th, Ave. Hill Place - Louisiana Ave. to Jersey Ave. 34th Ave. - Louisiana Ave. to Jersey -Ave. Jersey Ave. - 34th to Hill Place 342 Ave. - Highway #100 to 35th Ave. 35th Ave. - Highway -#100 to .Regent Ave. Regent Ave. - 34th Ave. to 36th Ave. Quail Ave. - 34th Ave. to 36th Ave. Perry Ave. - 34th Ave. to 36th Ave. Orchard Ave. - 34th Ave. to 36th Ave. 35th Ave. Regent Ave. to Noble Ave. 34th Ave. Regent Ave. to Noble Ave. 59th Ave. - Winnetka to Rhode Island Ave. 48th Ave. - Louisiana Ave. to Douglas Drive Hampshire Ave. - Fairview Ave. to Corvallis Ave. 1t Inch Plant Mix Bituminous Surfacing - Total estimated cost - $45,000.00 Petitioned Brentwood Ave. - Elmhurst Ave. to Hampshire Ave. Kentucky Ave. 53rd Ave. to 54th Ave., Georgia Ave: - 52nd Ave. to 53rd Ave.- . Florida Ave. - 52nd Ave. to 53rd Ove. - 48th Ave. - West Broadway to Highway #52 - Cloverdale Ave. - Hampshire Ave. to FlAhurst Ave. Yates Ave. - 34th`Ave. to North line of existing street Hampshire Ave. - 30th Ave. to 32nd Ave. 31st Ave. - Hampshire to Georgia�Ave. - Hampshire Ave. -'38th Ave. to -39th Ave. - 57th Ave. . Hampshire to E3xdurst Ave. - After SanitAry Serer No. 21 and No. 13 Dudley Ave. - West Broadway to Jersey Ave. - Jersey Ave. « Dudley Ave. to 59th -Ave. - Zane Ave. - Bass Lake Road to 58th Ave. Yates Ave. - Bass. Lake Road to 58th Ave. - Welcome Ave. --Wilshire Boulevard to Bass Lake Road West Broadway - Ethel Place- to Soo line-R.R. Crossing Welcome" Ave. - Fairview Ave. to Corvallis -Ave. Douglas Drive - 27th Ave. to 34th Ave. Vera Cruz Ave. - 29th Ave. to 32nd Ave. - Grading and Gravel Base' Job No. Description - Estimated Cost 5950 Twin Lake Terrace from North line of Lot 11, Aud-. . Subd.. #328, to the South line of West Tarin Lake Shores and extending west to County -Rd. #10, - midway between Lots 10 and 11, Aud. S"ubd. #328 $ 4,725.00 1 1 March 17, 1959 (continued) Job No. Description Estimated Cost 5951 452 Ave. - Florida to Hampshire Ave. $ 21294.00 5952 Alley between Kyle Ave. and Lee Ave. from 34th Ave. to the North line of Lots 9 and 22, Block 7, Woodland Homes Addition 500.00 5953 South 1/2 of Valley Place - Jersey to Louisiana Ave. 3,045.00 5954 Edgewood Ave. - Corvallis Ave. to the Soo Line 29750.00 R. R. property 5955 46th Ave. - Colorado Ave. to Douglas Drive 11000.00 5956 Colorado Ave. - 36th to 39th Ave. Brunswick Ave. - 36th to 39th Ave. 16,955.00 Dust Prevention Treatment 5900 A 34th Ave. - Douglas to Zane Ave. _ 500.00 5900 B Georgia Ave. - 38th to 39th Ave. 300.00 5900-P Hampshire Ave. - 52nd Avec to 53rd Ave. 300.00 1 Inch Plant Mix Surfacing 5945• Alley North. of Fairview -,Jersey to Louisiana Ave. 1, 268.00 Storm Sewer 5980 Welcome Ave. -54th to 56th Ave.. _ 14,400.00 Wilshire Blvd. - Xenia to Welcome Ave. 5981 Hampshire Ave. - 56th to 57th. Ave., 6,500.00 Zbtal Estimated cost on above Grading and Gravel base, Dust Prevention treatment, 13T Inch Plant Mix Surfacing and Storm Sewer - $54,5j7-00- 167 The -preliminary reports of the engineer as to the feasibility of said improvements are hereby accepted, including the engineer's estimates of cost as set forth above. The council proposes -to proceed under the authority granted them by Chapter 429 of Minnesota Statutes. A public hearing on the proposed improvements shall be held at the Village Admini- stration building, 6424 - 54th Ave. No. in the Village of Crystal on the 7th day of April, 1959 at 7230 otclock P. M. 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 land abutting upon the streets hereinabove named as to the descriptions of said job numbers and the owners thereof are hereby notified to be present at said meeting to make their objections, if any there be. 168 March 17, 1959 (continued) By roll call the following trustees voting aye - Grogan, Fjerstad, Printon, Bronstad and Evans. Motion Carried, Resolution declared adopted. Moved by Trustee Dans and seconded by Trustee -Grogan that we adopt the following_Resolutiont RESOLUTION ACCEPTING INGINEER1S LETTER OF FEASIBILITY AND FSTMTED COST AND SETTING 7HE TIME AND PUCE FOR PUBLIC , HEARING CN SANITARY SEMS LATERALS IMPROVEMFN T NO. 27 - WHEREAS, the Village Engineer has submitted plans and specifications and a letter of feasibility for the construction of sewer laterals during 1959 in the Village of Crystal to be known as Improvement No. 27, at an estimated cost of $132,297.00•inclusive of engineering, clerical and legal costs, to be constructed at the followi.ng�locationst Job No. Description 5960 Vera Cruz Ave. - 56th to 57th Ave. Estimated Cost WHERFAS, the Crystal Village Council has viewed such plans and specifications and letter of feasibility. NOW, gIE�IMRE, BE IT TMOLVED that we accept the plans and specifications and letter of feasibility and -the engineerts estimate of cost for the proposed construethn and set the date for the public hearing on said 1 57th Ave. - Yates Ave. to Vera Cruz Ave. - Welcome Ave. - South line Mork Campion 3rd Add. to 57th Ave. Xenia Ave. - South line Mork Campion 3rd Add. to 57th Ave. $ 27,267.01 5961 Brunswick Ave. - Present trunk line; thence North to. 311th Ave. 9096.58 5962 Idaho Ave. - South of 52nd Ave.-- 1,677.86 5963 Tw-in. Lake Terrace from North line of Lot 11, Aud.. Subd. #328 to South line of West Twin -Lake Shores 8,150.00 '5964 452 Ave. - Florida Ave. to Hampshire Ave. - - 4,144.62 5965 Valley Place - Hampshire Ave. to Louisiana Ave. 10,137.111 5966 Douglas Drive - South lot line of 5352 Douglas Drive to 56th Ave 13,779.95 5967 Regent Ave. - 58th Ave. to 61st Ave. 15,830.62 5968 53rd Ane. No. - Quail Ave. to Toledo Ave. 111,5119.81 5969 Edgewood Ave. - Corvallis Ave. to Soo Line R.R. 5,0811.37 property 5970 Brunswick Ave. - 36th to 3gth Ave. - Colorado Ave. - 36th. to 39th Ave. - 22,283.00 39th Ave. - Douglas Drive to Adair Ave. WHERFAS, the Crystal Village Council has viewed such plans and specifications and letter of feasibility. NOW, gIE�IMRE, BE IT TMOLVED that we accept the plans and specifications and letter of feasibility and -the engineerts estimate of cost for the proposed construethn and set the date for the public hearing on said 1 March 17, 1959 (continued) 169 improvement for 8:00 o'clock P. M. on Tuesday, the 7th day of April, 1959 at the Village Administration building, 6424 - 54th Avenue North, in said Village. Tlie Clerk shall publish a notice by two weeks publication at least three days before the date of the hearing in the official newspaper. All the said improvements approved by the Council will be consolidated as Improvement No. 27. All property abutting upon said improvements and benefitted by said improvements are liable to be assessed for the making of said improvement and the owners thereof are hereby notified to be present at said meeting and make their objections to said improvements, if any there be. _ By roll call the following trustees voting aye - Grogan, Fjerstad, Printon, Bronstad and Evans. Motion carried$ Resohtion declared adopted. Moved by Trustee Grogan and seconded by Trustee Fjerstad that we adopt a Resolution as follows: RESOLUTION ACCEPTING LETTER OF FEL91BILITY FROM THE VILLAGE ' INGINEER AND SETTING THE TIME AND PLACE OF PUBLIC HEARING FOR CONS TRUC TION OF CURB AND GUTTER. IMPROVEM T NO. 27 UHEREAS, the Village Engineer has filed with the Village Council letter of feasibility for the construction of Concrete Curb and Gutter located upon certain streets within the Village of Crystal, all as proposed to -be included in Improvement No. 27, and WHFRE&S, it has been determined that it is for the best interest of the Village and the ownms of property especially benefitted thereby that the following improvement shall be constructed. NOW, THERKDRE, BE IT RESOLVED that we accept plans and specifications and the letter of feasibility and the estimated cost of $11.,811.00 as submitted by the Village Engineer for the installation of Concrete Curb and Gutter at the following locations: Job No. Description Estimated Cost 5901 East side of Elmhurst Ave. - from existing curb and gutter at National Tea Store; thence North to the North line of Lot 18, Block 1, Kensey Manor 2nd Add. $ 1,130.00 5902 Brentwood Ave. - Hampshire to Elmhurst Ave. East side of Hampshire - 56th to 1/2 block North of Brentwood; West side of Elmhurst - 56th to 1/2 block North of Brentwood 91038.00 5903 57th Ave. - Hampshire to Elmhurst and 1/2 block N and S. 7,-880.00 590. Dudley Ave. - Hampshire to Jersey and 1/2 block N and S. 5,548.00 5905 West side of Jersey - Dudley to 59th - abutting lots 1, 23 3, Block 2, Mork Campion Addition, abutting Lots 1,213,4, Block 21 Cusack and Carlsonts Rambler Row South and abutting the West 133.921 of the East 937.1.4t of Lot 3,Aud.Subd.#226 31815.00 5906 South side 59thAve. - from Hampshire to Jersey Ave. and 1/2 block South 2,916.00 170 A public hearing for said improvement has been set for 8:.00 otclock P. M. on Tuesday, the 7th day of April, 1959 at the Village-Adxrdn.istration building, 6424 - 54th Avenue North in said Village, at which time the council will hear all persons in favor or objecting to said improvement. gb.e Clerk is hereby authorized and directed to cause notice of said hearing to be published in the official newspaper of the municipality by two weeks publication at least1kree days before the date of said 'nearing. Tie areas proposed to be assessed for said projects include all lots and parcels of land abutting upon the streets hereinabove named for said improvement and the owners thereof are hereby notified to be present at said meeting and make their objections if any there be. By roll call the following trustees voting aye - Grogan, Fjerstad, Printon, Bronstad and Evans. Motion carried, resolution.declared adopted. March 17, 1959 (continued) Job No. Description Estimated Cost 5907 Hampshire Ave. - 59th. Ave. to 60th Ave. and 1/2 block East and West $ 5,181.00 5908 Idaho Ave. - 59th to 60th Ave. and 1/2 block East and West 53920.00 5909 North side of 60th Ave. - Idaho Ave. to Hampshire and 1/2 block North 1,989.00 5910 Zane Ave. - 57th to 58th Ave. and 1/2 block East and West 5,925.00 5911 Kentucky Ave. - 53rd to 54th and 1/2 block East and West 5,378.00 5912 Georgia Ave. - from 52nd to 53rd Ave. and 1/2 block East and West 5, 221.00 5913 South side 52nd Ave. - Idaho Ave. to existing curb and gutter east of Maryland and 1/2 block south on Idaho, Jersey, Kentucky and Louisiana 5, 969.00 5914 Welcome Ave. - Fairview Ave. to Corvallis and 1/2 block East and West 51593.00 5915 48th Ave. - West Broadway to Highway f52 and 1/2 block North and South 53985.00 5916 South side of 47th Ave. - DouglasDrive to Hampshire and 1/2 block South 4,636.00 5917 Fast side Nevada Ave. - 1G6th to 47th and 1/2 block East 2,773.00 5918 Cloverdale Ave. - Hampshire to Elmhurst and 1/2 block North and South 8,319.00 5919 West side of Douglas Drive - 38th to 39th and 1/2 block West 3,528.00 5920 Hampshire Ave. - 30th to 32nd and 31st Ave. - Hampshire to Georgia Ave. - 9,356.00 5921 Hampshire Ave. - 38th Ave. to 39th Ave. and 1/2 block East and West 5,711.00 A public hearing for said improvement has been set for 8:.00 otclock P. M. on Tuesday, the 7th day of April, 1959 at the Village-Adxrdn.istration building, 6424 - 54th Avenue North in said Village, at which time the council will hear all persons in favor or objecting to said improvement. gb.e Clerk is hereby authorized and directed to cause notice of said hearing to be published in the official newspaper of the municipality by two weeks publication at least1kree days before the date of said 'nearing. Tie areas proposed to be assessed for said projects include all lots and parcels of land abutting upon the streets hereinabove named for said improvement and the owners thereof are hereby notified to be present at said meeting and make their objections if any there be. By roll call the following trustees voting aye - Grogan, Fjerstad, Printon, Bronstad and Evans. Motion carried, resolution.declared adopted. March 17, 1959 (continued) Moved by Trustee Evans and seconded by Trustee Grogan that the Village Council accept and place on file for consideration petition for oil stabilization and concrete curb and gutter on Corvallis Avenue North from Toledo Ave. to Highway #52 (55.7%) Motion Carried. Moved by Trustee Grogan and seconded by Trustee Fjerstad that we accept and place on file two petitions as submitted by Niles Holding Company for rezoning from residential I� to multiple dwelling parts of Lot 3 and 7, Russ Addition and refer same to the planning commission for public hearing. PZotion Carried. Moved by Trustee Evans and seconded by Trustee Fjerstad that we instruct the attorney n to draft an amendment to the zoning ordinance rezoning from residential to multiple ' dwelling that part of Lot 6, Russ Addition lying East of the W 143.0 thereof, except the E 301, as recommended by the planning commission. - Motion Carried. Moved by Trustee Grogan and seconded by Trustee Bronstad that weadopt the following resolution approving the division and conveyance of certain property, as recommended by the planning commission. RESOLUTION APPROVING THE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and WHEREAS, the Crystal Village Planning Commission has received said request and granted their approval, �9 NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following division and conveyance: The N62.67, of the S'1881 of Lotl, Block 1, Rosedale Acres, except that part taken -for Welcome Ave. No. and that part of the S 60.99, of Lot 20, Block 1, Rosedale Acres lying W of the E 1551 and that part of the N 2.681 of Lot 19, said Block 1 lying W of the'E 155!, subjdct to granting utility easement over the E51 thereof. The E 155, of the S'60.991 of Lot 20 and the E 1551 of the N 2.681 of Lot 19, Block 1, Rosedale.Acres subject to granting utility easement over the W 51 thereof. - By roll call the following trustees voting aye - Grogan, Bronstad, Printon, Fjerstad and Evans voting nay - none. Motion carried, Resolution declared adopted. Moved by Trustee Bronstad and seconded by Trustee Grogan that approval be granted a� building permit to the Post Publishing Co. for commercial building at 5617 Corvallis Avenue North, as recommended by the planning commission. Motion Carried. Moved by Trustee Evans and seconded by Trustee Bronstad that we adopt the following resolution as recommended by the planning commission. RESOLUTION APPROVING THE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division and conveyance of - certain property within the Village of Crystal, and ViEREAS, the Crystal Village Planning Commission has received said request and granted their approval, 172 March 17, 1959 (continued) NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be gramted to the following division and conveyance: That part of the S 138.451 of Lot 6, Klatkets Addition lying E of the W 601 thereof, subject to deeding utility easement over the N 5t; All that part of Lot 6, Kl.atkets Addition lying E of the W 601 thereof and N of the S 138.451.thereof, subject to an easement of record for road purposes over.the N 181 thereof, and granting of utility easement over the S 5t thereof. By roll call, the following trustees voting aye - Grogan, Bronstad, Printon, Fjerstad and Evans - voting nay - none. Motion carried, Resolution declared adopted. Moved by Trustee Grogan and seconded by Trustee Bronstad that weadopt the following resolution as recommended by the planning commission. RESOLUTION APPROVING THE DIVISION ,AND CONVEYANCE OF CERTAIN PROPERTY WHEMS, a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and WHERFAS, the Crystal Village Planning Commission has received said request �2` and granted their approval, NOW, THEREFORE, BE IT RESOLVED by, the Crystal Village Council thattheir approval be granted to the following division and conveyance: Lot 1, Block 4. except the W esterly,l00t thereof,,also except the 'Easterly 1251 thereof, also except the N 10t for road, in Block 4, Gardend.ale Acres, subject to deeding the N 10t for road purposes and the S 10t and the E 5t for utility easements.. The S 601 of the E 1251 of Lot 1, Block 4. Gardendale Acres, subject to deeding utility easement over the W 5t thereof., By roll call the following trustees voting aye - Grogan, Bronstad, Printon, Fjerstad and Evans - voting nay - none. Motion carried, Resolution declared adopted. Moved by Trustee Bronstad and seconded by Trustee Grogan that we adopt the following resolution as recommended by the planning commission. WHERFAS, a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and WHERFAS, the Crystal Village Planning Commission has received said request and granted their approval, NOW, THEREFDRE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following division and conveyance: That part of the S 230t of the ?+i of the E2 of the W2 of the N1 of the S2 of the NW4- of the SW41.Section 20-118-21 Hennepin County, ling N of the S line of -the N 175t -of said W2 of the E2 of the W2 of the N2 of the S2 of the NW4 of the SO4-, subject to deeding the W 30t for street purposes and the E -5t for utility easement. 1 March 17, 1959 (continued) 173 By roll call the following trustees vdting aye,- Grogan, Bronstad, Printon, Fjerstad and Evans . voting nay - none. Motion carried, Resolution declared adopted. Moved -by Trustee Fjerstad and seconded by Trustee Grogan that we approve the applications of the following for a license to install, construct, alter, repair and maintain plumbing for the period ending December 319 1959: Motion Carriedi Joe DiBenedetto Plumbing Co. New Brighton Plumbing and Heating, Inc. Frank P. Surma - Delbert P. Bruce Plumbing Baheneman Company - Midwest Plumbing and Heating Co., Inc. Moved°by Trustee Evans and seconded by Trustee•Bronstad that we approve the applications of the following for a -license to install, construct, alter, repair and maintain gas burning devices and equipment for the period ending December 31, 1959= Motion Carried. a S, Delbert P. Bruce Plumbing, Frank P. Surma Gopher Heating and Sheet Metal, Inc. - Midwest Plumbing nc.,MidwestPlumbing and Heating Co.,Inc. Moved -by Trustee Bronstad and seconded by Trustee Fjerstad that we approve the application of Anthony P. Kastanos- dba 52 Hi Drive Inn for- a license to sell cigarettes for the period of April 1, 1959 ending December 31, 1959• Motion Carried. Moved by Trustee Fans and seconded by Trustee -Grogan that we approve the application of the following for a license to operate restaurant and lunch counter for the period ending December 31, 1959: Motion Carried. 52 Hi Drive Inn - Dairy Queen Kai Wong Chow Mein Moved by Trustee Grogan and seconded by Trustee Fjerstad that we approve the applications of the following for a license to sell soft drinks for the period ending, December 31, 19592 Motion Carried. ;S 52 Hi Drive inn Dairy Queen Moved by Trustee Bronstad and seconded by Trustee Evans that we approve the application 9y, of Meadowbrook Distributing, Inc. for a license to operate a milk truck for the period ending December 31, 1959: Motion Carried. Moved by Trustee Grogan and seconded by Trustee Bronstad that we approve the application of Boyerts Garbage Service for a license to operate a garbage collection service for 301 the period of April 1, 1959 ending March 31, 1960. Motion Carried. Moved by Trustee Evans and seconded by Trustee Grogan that we approve the application of Oscar Langager for a license to haul rubbish for period of April 1, 1959 ending 31 March 31, 1960. Motion Carried. Moved by Trustee Bronstad and seconded. by Trustee Fjerstad that the following verified accounts be allowed and paid: Motion Carried. Addressograph-Multigraph Corp. 13.16 H. F. Ahrens Co. 1.80 Animal Rescue League 268.40 Armco Drainage & Metal Prod. 8.76 174 March 17, 1959 (continued) Berwin Lentz Sign Co. Champion Auto Stores Crystal Electric Co. Crystal. Hardware Village Petty Cash Fund EtsTV ElectronicxCommunications Service Farnhamts Fire Protection Sales John T. Irving J. L. Klemenhagen Kvalsten Electric Co. Leon Uniform Co.,Inc. Daniel F. Mahoney Mil -ler -Davis Co. Treasurer, City of Minneapolis Minn.State Fire Chiefs Assoc. Monson Chemical Co. National Tea Co. N.S.P. Co. N.W. Bell Tele. Co. N. W. Bell Tele. Co. N.W. Tire Co. D. W. Onan & Sons,Inc. Petersen- Templin Pilgrim Cleaners & Launderers Rovers Road Mach. and Supplies H. A. Rogers Co. Ed Ryan, Sheriff ,Henn.CO. Arnold Sibet Stants Sinclair Service Thermo -Fax Sales Corp Wesley A. Tonn 123.00 17.15 49.05 6.46 129.03 55.27 10.00 3.50 .5.20 19.90 3.82 9.70 81.37 47.50 132.55 32.00 15.00 54.94 44.71 88.13 6.75 18.00 137.04 18.00 800.00 6.30 42.94 193.95 36.85 6.38 210.75 92.30 25.25 173.75 Twin City Federal & Clarice Donahue 64.00 Warner Hardware Co. 1.74 Weber Barlow Super Valu 21.31 Wessner, Inc. 74.95 Woodlake Sanitary Service 5.00 Bob t s Top Shop Cooks Paints - Crystal Electric Co. Crystal Super Valu .Eddie and Dickts Service Electronic Center,Inc. Ervts D -X Service Farnham's Healy Spring Co. J. N. Johnson Co.,Inc. Bob Knowles Ford Larsen-Emholtz Motors Lyle Signs, Inc. Martts Excavating Minder Engineering Co.,Inc. .Minneapolis Gas Co. Minn. Fire Ext. Co. Donald McKenzie National Tea Co. N.S.P. Co. N. W. Bell Tele. Co. N.W. Nattl Bank,Minneapolis N. W. Tire Co. Osseo Repair Shop Pfeifer and Shultz Post Publishing Co. Red Owl Store Robbinsdale Oil Co. Roto -Rooter Drs. Schissel and Pattee A. R. Smith and Son Suburban Gas Agency The Thomas Co. Stanley W. Tu -11 Co.,Inc. Harold Viste Warner Hardware Co. Weiner Hardware Mhaley,Snell & Speakman 9.50 33.53 11.40 91.56 4.50 132.70 2.50 23.50 13.47 11.88 2.34 1.06 78.75 482.80 2.94 438.99 7.00 3.45 299.60 20.82 393.95 12.50 33.89 3.00 517.69 732.55 22.55 30.60 86.63 1.8.00 22.99 1,216.00 85.25 15.00 50.00 1.9.90 1.20 478.00 There being no further business, meeting was adjourned subject to call of the (Mair. Cler r� ayor 1 1 1 1 1 April 7, 1959 175 Pursuant to due call and notice thereof, a regular meeting of the Village Council of Crystal Village was held at the Village Administration Building at 7:00 otclock P. M. on 7 April 1959• The following members were present: Printon, Bronstad, Evans and Fjerstad; absent - Grogan. The minutes of the regular meeting of 17 March were read and approved. Mr. John McNulty, Attorney at Law,.appeared in behalf of Mr. Warren Read of 4415 Brunswick, in regard to the placing of a garage on his property that had been previously denied by the Village Council._- The matter was referred to the planning commission. A delegation appeared before the Council in.regard to the proposed expansion of the Crystal Airport. They were,advised that a,public hearing -op the matter was being held by the Metropolitan Airports,Commission, and that any objections they might have to the proposed expansion should be directed to that body at that time. It being 7:30 otclock, Mayor Printon advised that this was the time and place as advertised for Public Hearing.to convene in the matter known as Improvement No. 27. The Mayor then called upon all property owners present to present their arguments either for or against the proposed improvements. The following appeared and entered their objectionst Name Objection None The following appeared in favor of said improvement: - Name w None - After hearing and considering all objections and -the property owners appearing in favor of said improvement, Trustee Bronstad introduced the following resolution and moved for its adoption: - - RESOLUTION ORDERING IN THE CONSTRUC-TEM OF SFALCOAT IMPR0VN,,MT NO. 27, and ADVERMSING FOR BIDS CSN SAID IMPROVEM T BE IT RESOLVED by the Village Council in the Village of Crystal, Minnesota, that it is hereby determined that it is necessary for the best interest of the Village and the owners of property especially benefitted thereby that the following improvement be and the same is hereby ordered constructed as set out in our Notice of Public Hearing, as follows: Sealcoating at the following locations: Elmhurst Ave. - Bass Lake Road to 59th Ave. Rhode Island Ave. - Quebec Ave. to 59th Ave. Rhode Island. Ave. -r 59th Ave. to Quebec Ave. Quebec Ave. - 58th Ave. to North Village limits Oregon Ave. - 58th Ave. to 59th Ave. Pennsylvania Ave. - Bass Lake Road to 58th Ave. Maryland Ave. - 53rd Ave. to 54th -Ave. Maryland Ave. - 54th Ave. to 56th Ave. Nevada Ave. - 54th Ave. to South Line St. Raphaelts Prop. 3 176 April 7, 1959 continued Louisiana Ave. - 54th Ave. to 56th Ave. 54th Ave. - Maryland Ave. to Louisiana Ave. Florida Ave... 53rd Ave. to West Broadway Wilshire Boulevard - Highway #52 to Xenia Ave. Xenia Ave. - Wilshire Boulevard to Bass Lake Road Regent Ave. - 47th Ave. to Lakeside Ave. Quail Ave. - 47th Ave. to end of turn -around 48th Ave. --Regent Ave. to Quail Ave. Lakeside Ave. - Regent Ave. to Quail Ave. 512 Ave. - Hampshire Ave. to end of turn -around Corvallis Ave. - Jersey Ave. to Florida Ave. Hampshire Ave. - Corvallis Ave. to Soo Line R.R. tracks Florida Ave. - Corvallis Ave. to Soo Line R.R. tracks Louisiana Ave. - 48th Ave. to Fairview Ave. Jersey Ave. - 48th Ave. to 50th Ave. Fairview Ave. - Louisiana Ave. to Florida Ave. Georgia Ave. - 47th Ave. to Fairview Ave. Edgewood Ave. - 47th Ave. to Fairview Ave. 45th Ave. - Jersey Ave. to Douglas Drive 44th Ave. - Jersey Ave. to Douglas Drive Florida Ave. - 42nd Ave. to 43rd Ave. Florida Ave. — 432 Ave. to 452 Ave. Hampshire Ave. - 40th Ave. to 41st Ave. Idaho Ave. - 40th Ave. to Ll.st Ave. 41st Ave. - Jersey Ave. to Hampshire Ave. 39th Ave. - Kentucky Ave. to Idaho Ave. Idaho Ave. - 38th Ave. to 39th Ave. Hill Place - Louisiana Ave. to Jersey Ave. 34th Ave. - Louisiana Ave. to Jersey Ave. Jersey Ave. - 34th to Hill Place 342 Ave. - Highway #100 to 35th Ave. 35th Ave. - Highway #100 to Regent Ave. Regent Ave. - 34th Ave. to 36th Ave. Quail Ave. - 34th Ave. to 36th Ave. Perry Ave. - 34th Ave. to 36th Ave. Orchard Ave. - 34th Ave. to 36th Ave. 35th Ave. - Regent Ave. to Noble Ave. 34th Ave. - Regent Ave. to Noble Ave. 59th. Ave. - Winnetka to Rhode Island Ave. 48th Ave. - Louisiana Ave. to Douglas Drive Hampshire Ave. - Fairview Ave. to Corvallis Ave. Total estimated cost of improvement - $20,000.00. Said improvement shall be hereafter designated Sealcoat Improvement No. 27. ]hat the entire cost of said improvement, including the cost of engineering, interest during construction and necessary incidental expenses shall be assessed against the property benefitted by said improvement whether the property abuts on said improvement or not based upon benefits received. The Clerk is hereby instructed .to cause notice of said advertisement for bids to be published according to law for the construction of Seal Coat Improvement No. 27. Said bids to be opened by F. A. Allbee, Village Administrator, on Friday morning, May 1, 1959 at 11:30 ofclock A. M. _ Trustee Fjerstad seconded the foregoing motion and upon vote being taken the following voted in favor thereof: Printon, Bronstad, Evans and Fjerstad -absent, Grogan - following voted against same: none; whereupon said resolution was declared duly passed and adopted. April 7, 1959 continued 177 It being 7230 otclock, Mayor Printon advised thatthis was the time and place as advertised for Public Hearing to convene in the matter known as Street Improvement No. 27. The Mayor then called upon all property owners present to present their arguments either for or against the proposed improvements. The following appeared and entered their objections: _ Name Objection ( Mr. Skelly(For Mrs. Katherine Skelly) _ Said they wanted to retain the For ( Richard Wachtler privacy they now had. Job ( Robert Mack No. ( Ralph Page 5950 C _ A letter was read from Joe Schmitt objecting to Job No. 5956 Gordon Devine objected to Job No. 5956 The following appeared in favor of said improvement: Name Patrick Tighe Dorothy Nelson Betty Spears Mrs. Lloyd Fosness For Job No. 5956 - V. E. Dolphin and Ralpha Danelius After hearing and considering all objections and the property owners appearing in favor of said improvement, Trustee Evans introduced the following resolution and moved for its adoption: RESOLUTION O MERING IN THE CONSTRUCTION OF STREET IMPROVEMENT NO. 27 AS INDICATED and ADVERTISING FOR BIDS ON SAID IMPIOV EM.W T BE IT RESOLVED by the Village Council in the Village of Crystal, Minnesota, that it is hereby determined that it is necessary for the best interest of the Village and the owners of property especially benefited thereby that the following improvement be and the same is hereby ordered constructed as set out in our Notice of Public -Hearing, with the exception that we delete Storm Sewer on Hampshire North from 56th to 57th Avenues North indicated in the advertisement as Job No. 5981 and Grading and Gravel Base on Twin Lake Terrace from the North Line of Lot 11, Auditorts Subdivision No. 328 to the South Line of West Twin Lake Shores and extending west to County Road No. 10, midway between Lots 10 and 1.1., Auditorts Subdivision No. 328, indicated in the advertisement as Job No. 5950• Gradinaand Gravel Base Job No. Description 5951 452 Ave. - Florida to Hampshire Ave. 5952 Alley between Kyle Ave. and Lee Ave. from 34th Ave. to the North line of Lots 9 and 22, Block 7, Woodland Homes Addition 5953 South 1%2 of Valley Place - Jersey to Louisiana Ave. 5954 Edgewood Ave. - Corvallis Ave. to the Soo Line R. R. property 5955 46th Ave. - Colorado Ave. to Douglas Drive 5956 Colorado Ave. - 36th to 39th Ave. Brunswick Ave. 36th to 39th Ave. 178 April 7, 1959 continued Dpst Prevention Treatment 5900 A 34th Ave. - Douglas to Zane Ave. 5900 B Georgia Ave. » 38th to 39th Ave. - 5900 P Hampshire Ave. » 52nd to 53rd Ave. 12 Inch Plant Mix Surfacing 59.5 Alley North of Fairview - Jersey to Louisiana Ave. Storm Sewer 5980 Welcome Ave. 54th to 56th Ave. Wilshire Blvd. - Xenia to Welcome Said improvement shall be hereafter designated Street Improvement No. 27. That the entire cost of said improvement, including the cost of engineering, interest during construction and necessary incidental expenses shall be assessed against the property benefitted by said improvement whether the property abuts on said improvement or not based upon benefits received. The Clerk is hereby instructed to cause notice of said advertisement for bids to be published according to law for the construction of Street Improvement No. 27 (Storm Sewer Job No. 5980). Said bids to be opened by F. A. Allbee, Village Administrator, on Friday morning May 29, at 10:00 o'clock A. M. It is further resolved and ordered that all work other than Storm Sewer.Job No. 5980, as -listed -in this, resolution, be constructed without bids by the Village Street Department under the direction of the Village Engineer in compliance with Subdivision Four, Section One of Minnesota Statute No. 429.011. Trustee Bronstad seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Frinton, Bronstad, Evans and Fjerstad, and the following voted against the same: none; absent, Grogan, whereupon said resolution was declared duly passed and adopted. It being 7:30 o'clock, Mayor Printon advised that this was the time and place as advertised for Public Hearing to convene in the matter known as Bituminous Surfacing Street Improvement No. 27. Trie Mayor then called upon all property owners present to present their arguments either for or against the proposed improvement. The following appeared and entered their objections: Name Obi eyctxon The following appeared in favor of said improvement: N ame After hearing and considering all objections and the property owners appearing in favor of said improvement, Trustee Bronstad introduced the following resolution and moved for its adoption: RESOLUTION ORDERING IN ME CONSTRUCTION OF BITUMINOUS SURFACING STREET IMPROVEMENT NO. 27 and ADVERTISING FOR BIDS ON SAID IMPROVEMIIVT BE IT RESOLVED by the Village Council in the Village -of Crystal, Minnesota, that it is hereby determined that it is necessary -Cor the best interest of the Village and the owners of property especiall-y.benefitted thereby that the 1 1 f' April 7, 1959 continued following improvement be and the same ishereby ordered constructed as set out in out Notice of Public Hearing. Petitioned 12 Inch Plant Mix Bituminous Surfacing Brentwood Ave. - Elmhurst Ave. to Hampshire Ave. Kentucky Ave. - 53rd Ave. to 54th Ave. Georgia Ave. 52nd Ave. to 53rd Ave. Florida Ave. - 52nd. Ave. to 53rd Ave. 48th Ave. - West Broadway to Highway #52 Cloverdale Ave. - Hampshire Ave. to Elmhurst Ave. Yates Ave. - 34th to North line of existing street Hampshire Ave. - 30th Ave. to 32nd Ave. 31st Ave. - Hampshire to Georgia Ave. Hampshire Ave. - 38th to 39th Ave. 57th Ave. - Hampshire to Elmhurst Ave. 12 Inch Plant Mix Bituminous Surfacing After Sanitary Sewer No. 21 and No. 13 Dudley Ave. - West Broadway to Jersey Ave. Jersey Ave. - Dudley Ave. to 59th Ave. Zane Ave. - Bass bake Road to 58th Ave. Yates Ave. - Bass -Lake Road to 58th Ave. Welcome Ave. - Wilshire Boulevard to Bass Lake Road West Broadway - Ethel Place to Soo line R. R. Crossing Welcome Ave. - Fairview Ave. to Corvallis Ave. ■ Douglas Drive - 27th Ave. to 34th Ave. Vera Cruz Ave. - 29th Ave. to 32nd Ave. Total estimated cost of this improvement - $15,000.00. Said improvement to be hereafter designated as Bituminous Surfacing Street Improvement No. 27• 179 That the entire cost,of said improvement, including the cost of engineering, interest during construction and necessary incidental expenses, shall be assessed against the property benefitted by said improvement whether the poperty abuts on said improve- ment or not based upon benefits received. The Clerk is hereby instructed to cause notice of said advertisement for bids to be published according to law for the construction of Bituminous Surfacing Street Improvement No. 27. Said bids to be opened by F. A. Allbee, Village Administrator, on Friday morning May 1, 1959 at 11:00 otclock A. M. Trustee Fjerstad seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans and Fjerstad, and the following voted against the same: none; absent - Grogan, whereupon said resolution was declared duly passed and adopted. 3t being 8:00 oiclock, Mayor Printon advised that this was the time and place as advertised for Public Hearing to convene in the mattex known as Sanitary Sewer Improvement No. 27. The Mayor then called upon all property ownes present to present their arguments either for or against the proposed improvement. The following appeared and entered their objections: Name Objection Letter was read from Joe Schmitt objecting to Job No. 5970, stating they could be serviced by 36th Avenue. IOU April 7, 1959 continued The following appeared in favor of said improvement: Name None After hearing and considering all objections and the property owners appearing in favor of said improvement, Trustee Evans introduced the following resolution and moved for its adoption: - RESOLUTICN ORDERING IN THE CONSTRUCTUN OF SMITARY SEWER IMPROVaTW T NO. -27 and ADVERTISING FOR BIDS ON SAID IMPROVEMT - BE IT RESOLVED by the Village Council in the Village of Crystal., Minnesota, that y, it is hereby determined that it is -necessary for the best interest of the Village and the owner of property especially benefitted thereby that the following improve.. ment be and the same is hereby ordered constructed as set out in our Notice of Public Hearing, with the exception that we delete the Twin Lake Terrace from North Line of Lot 11, Auditor's Subdivision No. 328 to South Line of West Twin Lake Shores. Job leo. Description 5960 Vera Cruz Ave. - 56th to 57th Ave. 57th Ave. - Yates Ave. to Vera Cruz Ave. Welcome Ave..: South line Mork Campion 3rd Add. to 57th Ave. Xenia Ave. -'South line Mork Campion 3rd Adde to 57th Ave. 5961 Brunswick Ave. - Prosent trunk line; thence North to 34th Ave. 5962 Idaho Ave. » South of 52nd Ave. 596. 45-2 Ave: - Florida Ave. to Hampshire Ave. 5965 Valley Place - Hampshire Ave. to Louisiana Ave. 5966 Douglas Drive South lot line of 5352 Douglas Drive to 56th Ave. 5967 Regent Ave. - 58th Ave. to 61st Ave. 5968 53rd Ave. - Quail Ave. to Toledo Ave. 5969 Edgewood Ave. - Corvallis Ave. to Soo line R.R. property 5970 Brunswick Ave. 36th to 39th Ave. Colorado Ave. - 36th to 39th Ave. 39th Ave... Douglas Drive to Adair Ave. Total Estimated Cost $124 147.00. Said improvement shall be'hereafter designated Sanitary Sewer Improvement No. 27. That the entire cost of said improvement, including the cost of engineering, interest during construction and necessary incidental expenses shall be assessed against the property benefitted by said improvement whether the property abuts on said improvement or not based --upon benefits received. The Clerk is hereby instructed to cause notice of said advertisement for bids to be published according to law for the construction of Sanitary'Sewer laterals. Said bids to be opened by F. A. Allbee, Village Administrator,on Friday morning May 29, 1959 at 11:00 otclock A. M. Trustee Bronstad seconded the foregoing motion and upon vote being taken thereon .the following voted in favor thereof: Printon, Bronstad, Evans and Fjerstad, and the following voted against the same: none; absent - Grogan; whereupon said resaition was declared duly passed and adopted. 1 1 1 April 7, 1959 (continued) 181 It being 8:00 o=clock, Mayor Printon 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. 27. The Mayor then called upon all property owners present to present their arguments either for or against the proposed improvement. The following appeared and entered their objections: Name Lloyd Louise Arnold Basset Glenn Halverson Donald W. Little M. J. Kimlinger Objection Do not desire it at this time. The following appeared in favor of said improvement: Name None After hearing and considering all objections and the property owners appearing in favor of said improvement, Trustee Fjerstad introduced the following resolution and moved for its adoptions RESOLUTION ORD=G 1N THE CONS TRUCTiCK OF CURB AND GUTTER IMPROVEMENT NO. 27 and ADVERTISING FOR BIDS ON SAID IMPROVEMENT BE IT RESOLVED by the Village Council"in"the Village of Crystal, Minnesota, that it is hereby determined that it is necessary for the best interest of the Village and the owners of property especially benefitted thereby that the following improvement be and the same is hereby ordered constructed as set out in our Notice of Public hearing, with the exception that we delete the North side of 60th Avenue, Idaho to Hampshire Avenue and 1/2 Block north, known as Job No. 5909• JobNo. Description 5901 East side of Elmhurst Ave. - from existing curb and gutter at National Tl -,a Store; thence North to the North line of Lot 18, Block 1, Kensey Manor 2nd Addition. 5902 Brentwood Ave. - Hampshire to Elmhurst Ave. East side of Hampshire - _ 56th to 1/2 block North of Brentwood; West side of Elmhurst - 56th to 1/2 block North. of Brentwood 5903 57th Ave. - Hampshire to Elmhurst and 1/2 Block North and South. 5904 Dudley Ave. - Hampshire to Jersey and 1/2 block North and South. 5905 West side of Jersey - Dudley to 59th - abutting lots 1, 21 3, Block 21 Mork Campion Addition, abutting Lots 1, 2.t 3, 4, Block 2, Cusack and Carlsonts Rambler Row South and abutting the West 133.921 of the East 937.441 of Lot 3, Aud. Subd. #226 5906 South side 59th Ave. - from Hampshire to Jersey Ave. and 1/2 block South 5907 Hampshire Ave. - 59th Ave. to 60th Ave. and 1/2 block East and West In 182 April 7, 1959 (continued) 5908 Idaho Ave. - 59th to 60th Ave. and 1/2 block East and West 5910 Zane Ave. - 57th to 58th Ave. and Y2 block East and West 5911 Kentucky Ave. - 53rd to 54th and 1 2 block East and West 5912 Georgia Ave. - from 52nd to 53rd Ave. and 1/2 block East"and West 5913 South side 52nd Ave. - Idaho Ave. to existing curb and gutter east of Maryland and 1/2 block south on Idaho, Jersey, Kentucky and Louisiana 5914 Welcome Ave. - Fairview Ave. to Corvallis and 1/2 block East and West 5915 18th Ave. - West Broadway to Highway #52 and 1/2 block North and South 5916 South side of 47th Ave. - Douglas Drive to Hampshire and 1/2 block South 5917 East side Nevada Ave. - 16th to 47th and 1/2 block East 5918 Cloverdale Ave. - Hampshire to Elmhurst and 1/2 block North and South 5919 West side of Douglas Drive - 38th to 39th and 1/2 block West 5920 Hampshire Ave. - 30th to 32nd and 31st Ave. - Hampshire to Georgia Ave. 5921 Hampshire Ave. - 38th Ave. to 39th Ave. and 1/2 block East and West Total Estimated Cost $112,822.00. Said improvement shall be hereafter designated Curb and Gutter Improvement No. 27• ]hat the entire cost of said improvement, including the cost of engineering, interest during construction and necessary incidental expenses shall be assessed against the property benefitted by said improvement whether the property abuts on said improvement or not based upon benefits received. The Clerk is hereby instructed to cause notice of said advertisement for bids to be published according to law for the construction of Curb and Gutter improvement No. 27. Said bids to be opened by F. A. Allbee, Village Administrator, on Friday morning May 1, 1959 at 10:00 o'clock A. M. Trustee Evans seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans and Fjerstad, and the following voted against the same: none; absent - Grogan; whereupon said resolution was declared duly passed and adopted. 1 Moved by Trustee Fjerstad and seconded by Trustee Evans that the Village grant permission to Northern States Power for the placing of power poles as follows: Motioh Carried. 1 One pole at 43rd Ave. at Jersey; 43rd Ave. at Georgia; 43rd Ave. at Edgewood; Rockford Road at Florida; Rockford Road at Georgia; two poles on Welcome Ave. south of 36th Ave. No. Moved by T mstee Bronstad and seconded by Trustee Fjerstadl that the Civil Service 9 Commission be instructed to hold an examination for the position of draftsman-instru- mentman on 25 April 1959• Motion Carried. Moved by Trustee Evans and seconded by Trustee Bronstad that -the Civil Service Commission be instructed to advertise for one assessment clerk at a starting salary of $275.00 with merit increase to $300.00 after one years service, and7t6hold oral examinations not later than 4 May 1959 for such. position. Motion Carried. Moved by Trustee Fv ans and seconded by Trustee Bronstad that the Council accept the ��. resignation of Lloyd W. Christensen as a heavy equipment operator from the Crystal Village Street Department effective 17 April 19591and that a letter thanking him for his serviees be,written to him. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that the Givil Service Commission be instructed to advertise for one heavy equipment operator, and to hold oral examinations not later than 5 May, Salary of such operator to be set at $488.25 per month. Motion Carried. April 7, 1959 (continued) -183 Moved by Trustee Bronstad and seconded by Trustee Fjerstad that we approve billboard sign at 5228 — 56th Ave. No. for General Outdoor Advertising. Motion Carried. Moved by Trustee Evans and seconded by Trustee Bronstad that we approve sign for 52 Hi 13, Drive In by Crystal Suns. Motion Carried. Moved by Trustee Evans and seconded by Trustee Bronstad that we accept and place on file public utility easement from Glen K..E11iot and Gertrude M. Elliot on the following described property: Motion Carried. Me North Ten (10) feet of the South One hundred forty three and forty five hundredths (143.45) feet of that part of Lot Six (6) Klatke's Addition; lying East of the West Sixty (60) feet thereof; 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 Trustee Fjerstad and seconded by Trustee Evans that we accept and place on file public utility easement from Edwin M. Cavanagh and Doris M. Cavanagh on the following described property: Motion Carried. The East five (5) feet of Tracts A and B and the West five (5) feet of 5 Tract C, Registered Land Survey No. 834, according to the plat thereof on file and of record in the office of the Registrar of Titles, Hennepin County, Minnesota. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that we accept and place on file public utility easement from Donald Wanbaugh and Marjorie A. Wanbaugh on the following described property: Motion Carried. The South Five (5) feet of the East Sixty two 462) feet of the North one half IU, (N2) of that part of Lot Eight (8), Klatkets 2nd Addition; Hennepin Co., Minn., lying North of the South Eighteen (18) feet thereof, according to the plat thereof on file and of record in the office of the (Register of Peeds) (Registrar of Titles) in and for said county. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that we accept and place on file public utility easement from Donald Wanbaugh and Marjorie A. Wanbaugh on the following described property: Motion Carried. Zie North Five (5) feet of the East Fixty two (62) feet of the South one half (S) 1q. of that part of Lot Eight (8) Klatkets Second Addition Hennepin County, Minnesota, lying North of the South Eighteen (18) feet thereof, according to the plat thereof on file and of record in the office of the (Register of Deeds) (Registrar of Titles) in and for said County. Moved by Trustee Bronstad and seconded by Trustee Evans that the bond on Registered Land Survey #654 in the amount of $1,500.00 be released contingent upon the receipt of check 18. in the amount of $300.00, to be held in escrow and used to dafray cost of Grading and Gravelling base on the West one-half of Edgewood Avenue as recommended by the Village Engineer. Motion Carried. Moved by Trustee Evans and seconded by Trustee Bronstad that performance bond be set in the amount of $350.00 for development of an area known as Terryts Addition as recommended by 19, the Village Engineer. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the Village enter into an agreement by and between the Village of Crystal and Ridgewood IM stment Company for certain work items to be performed in an area known as Terry's Addition, and authorize the Mayor ,.p. and Village Clerk to sign such agreement. Motion Carried. 184 April 7, 1959 (continued) Moved by Trustee Fjerstad and seconded by Trustee Bronstad, that a performance bond be set in the arlount of $5,000.00 for the development of an area known as Crystal.aire Addition, as recommended by the Village Engineer. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Evans tht the Village enter into an agreement by and between the Village of Crystal and Pearson Brothers for certain work items to be performed in the developmentknown as Crystalaire Addition and authorize the Mayor and Village Clerk to sign such agreement.- Motion Carried. Moved by Trustee Fjerstad and seconded by Zrustee Bronstad that a performance bond be �' set in the amount of $4,700.00 for the development of an area known as the Golden Rule Addition as recommended by the Village Ehgineer. Motion Carried. I Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the Village enter into an agreement with the Golden Rule Realty for certain work items to be performed in an area known as Golden Rule Addition and authorize the Mayor and Village Clerk to sign such agreement. Motion Carried. -Moved by Trustee Bronstad and seconded by Trustee Fjerstad that petition be accepted and placed on file for future consideration for the annexing to Crystal Village of certain property belonging to St. Raphaelts Church. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that the Village enter into an agreement by and between the Village of New Hope and the Village of Crystal pertaining to construction of Sanitary Sewer on Bass Lake Road and Pennsylvania Ave., subject to approval by the Village Attorney and authorize the Mayor and Village Clerk to sign such agreement. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that the performance bond of Hiawatha Builders Incorporated in the amount of $20,500.00 for work items to be performed'in an area known as Hiawatha Manor Addition be released contingent upon receiving a certified check or new bond in the amount of $2,000.00, as recommended by the Village Engineer. Motion Carried. Moved by Trustee Evans and seconded by Trustee Fjerstad that bonds listed as follows be released contingent upon receiving certified check or new bond in the amount of $10,000.00 for work items in Crystal Highlands Addition, the bonds to be released are in the amount of $7,500.00, $9,000.00 and $21,000.00 respectively. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the request by R. Olson of Terra Incorporated advancing completion date in Lynn Gardens Addition from October 1960 to May 1, 1960, be approved subject to agreement with the Surety furnishing the bonds for the Lynn Gardens Development. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the following resolution be adopted THAT Tr MEAS: The Village of Crystal is desirous of establishing a workable planning and zoning ordinance . AND WHEREAS: 'There are Federal matching funds available for such _planning AND WHEREAS: The Village of Crystal would not be financially in position to carry out such program by exclusive use of,their own funds THE YORE, BE IT HEREBY RESOLVED that the Village of Crystal do .petition the State Department of Business Development to make 1 1 n April 7, 1959 (continued) 185 application to the Housing and Home Financing Agency for matching funds for such planning and further be it resolved that the request for funds shall be in the amount of not less than $3,000.00, which amount the Village of Crystal promises to match and pay into the State Treasury when directed to do so by the State Department of Business Development. Upon roll call the following Trustees voting aye Bronstad, Fjerstad, Printon, and Evans. Absent not voting, Grogan. Motion carried, resolution declared adopted. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the Village accept ,I .and place on file for consideration petition for dust prevention treatment on Zane Avenue North from 34th Avenue North to 36th Avenue North. (56.15%) Motion Carried. A, letter of resignation from the Village Engineer, J. L. Klemenhagen was read. He stated the resignation would be effective 8 May 1959• Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the Council with 3 deep regret and reluctance accept the resignation of J. L. Klemenhagen as Village Engineer effective 8 May 1959• Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the Civil Service 33, Commission be instructed to advertise for one Registered Civil Fhgineer, and to hold oral examinations not later than 5 May 1959• Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that bond of Frank E. Linblad Construction Co. in the amount of $2500.00 be accepted for the development of an area known as "Henryis Drive -In. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the Village enter 3-51 into agreement with the Frank F. Lindblad Construction Company for the development of an area known as ttHenryts Drive -Intl and further to authorize the Mayor and Clerk to sign such agreement. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the Council accept and refer to the Planning Commission a petition whereby abutting and adjoining property owners are not opposed to the combination of Lot 4, and Nz of Lot 5, Lot 6 and the 36 South half of Lot 5, all in Block 1, Hoffinger Addition to comply with the Zoning Ordinance for multiple dwelling in an area zoned residential. Motion Carried. Moved by Trustee Fjerstad seconded by Trustee Bronstad that we approve the applications of the following for a license to operate a lunch counter and restaurant for the period ending December 31, 1959: Motion Carried. Dairy Yum Drive In Ellis Drive - In Restaurant Eat and Run Cafe Crystal Dairy Way Moved by Trustee Evans and seconded by Trustee Fjestad of Eat and Run Cafe for a license to sell 3.2 Beer off for the period ending December 31, 1959. 37 that we approve the application sale at 6011 - 42nd Avenue No. Motion Carried. Moved by Trustee Bronstad seconded by Trustee Evans that we approve the applications of the following for a license to sell cigarettes for the period ending December 31, 1959: Motion Carried. Ellis Drive In Restaurant Eat and Run Cafe April 7, 1959 (continued.) Moved by Trustee Fjerstad seconded by Trustee Evans that we approve the applications of the following for a license to sell soft drinks for the period of year ending December 31, 1959: Motion Carried. Ellis Drive In Restaurant Dairy Tum Drive In Eat and Run Cafe Stan's Service Crystal Dairy Way Moved by Trustee Bronstad seconded by Trustee Fjerstad that we approve the application \` of Stants Service for a license to operate gas station and eight (8) pumps for the period ending December 31, 1959• Motion Carried. Moved by Trustee Evans and seconded by Trustee Bronstad that we approve the application ' of Woodlake Sanitary Service' Inc. for a license to collect and haul rubbish and garbage for the period of one year starting April 1, 1959 and ending March 31, 1960. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Evans that we approve the application of F. H. Gibbs for a license to haul rubbish for the period of April 1, 1959 ending March 31, 1960. Motion Carried. Moved by Trustee Fjerstad seoonded.by Trustee Bronstad that we approve the application of Speedy Sewer Service for a license' to operate a scavanger business for the period ending December 31, 1959- Motion Carried. Moved by Trustee Evans seconded by Trustee Bronstad that we approve the application of Richmond and Sons for a license to install.-- construct, alter and maintain electrical wiring for the period starting April 11 1959 and ending December 31, 1959• Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that we approve the applications of the following for a license to install, maintain, construct and '��� repair plumbing for the period ending December 31, 1959: Motion Carried. Weishaar Plumbing Worthingham Plumbing Co. Moved by Trustee Fjerstad and seconded by Trustee Bronstadthat we approve the applications of the following for a license to install, maintain, alter and repair gas piping equipment for the period ending December 31, 1959s Motion Carried. Joe Di Benedetto Matheson Bros. Plumbing Moved by Trustee Evans seconded by Trustee Bronstad that we approve the application of license to install and erect billboard and signs for the period ending May 4, 1959 for General Outdoor Adv. Co. Motion Carried. Moved by Trustee Bronstad seconded by Trustee Evans that we approve the application of General Outdoor Adv. Co. for a license to install and erect billboard and signs for the period of May 43 1959 ending May -2, 1960. Motion Carried. _Moved by Trustee Bronstad seconded by Trustee Fjerstad that we grant final approval �0' for Crystalaire Addition, subject to standard procedure, as recommended by the planning commission. Motion Carried. April 71 1959 (continued) Moved by Trustee Bronstad seconded by Trustee Fjerstad that building permit be issued* 6-1, to Joe Saunders for addition to Crystal Furniture Store, subJect to a 17t setback from Ethel Place, as recommended by the planning commission. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Evans that we adopt a resolution as follows: as recommended by the planning commission. RESOLUTION APPROVING THE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY WHEtM, a request has been submitted for the division, and conveyance of certain property within the Village of Crystal, and WHERFAS., the Crystal Village Planning Commission has received said request and granted their approval, NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following division and conveyance: That part of Lot 8, Block 1, Rosedale Acres lying South of a line drawn from the mid point of the West line of said lot to the mid point of the East line of said lot and which lies East of a line drawn from the mid point of the North line of said lot to the mid point of the South line of said lot, except that part thereof taken by the Village of Crystal for Welcome Avenue, By roll call the following trustees voting aye - Bronstad, Printon, Fjerstad and Evans, Absent not voting .. Grogan - voting nay - none. Motion carried, Resolution declared adopted.. Moved by Trustee Evans and seconded by Trustee Bronstad that we adopt the following resolution as recommended by the planning commission: RESOLUTION APPROVING THE DIVIS"ICN AND CONVEYANCE OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and WHERFAS, the Crystal Village Planning Commission has received said request -63 and granted their approval, NOWy THEREFORE, BE IT RESOLVED by the Crystal Village Council that their appr-oval.be granted to the following division and conveyance: The N 138.31 of Lot 6, except the E 62.451 thereof; Klatkets 2nd Addition, subject to deeding utility easement over the S 5% That part of Lot 6, Klatkets 2nd Addition, lying S of N 138.31 thereof except E 62.451 thereof and except S 181 thereof taken for street, subject to utility easement over N 51. By roll call the following trustees voting aye - Bronstad, Printon, Fjerstad and Evans, Absent not voting - Grogan - voting nay .. none. Motion carried, Resolution declared adopted. - Moved by -Trustee Evans seconded by Trustee Fjerstad that we grant final approval of C1 West Winnetka Tbrrace 5th Addition except that Wisconsin Avenue should be shown as gylon Avenue subject to standard procedure, as recommended by the planning commission. Motion Carried, 188 April 7, 1959 (continued) Moved by Trustee Bronstad seconded by Trustee Fjerstad that we grant tentative approval of the plat of Ostmants 9th Addition as submitted except that Block 3 stands approved as platted; Lot 2 is to be replatted into 4 lots instead of 5 dedicating the East �r2' 30t of Louisiana abutting Block 2 for road purposes; and Block 1 will be replatted so that Lots 4, 52 6 and 7 face into Louisiana and that no bond be posted for the construction of the East 30t of Louisiana abutting Outlot 1; and Lots 1, 2 and 3; Block 1 be replatted so that they meet the minimum 60t front requirement and that Outlot 1 be dedicated to the Village of Crystal for reservoir, as recommended by the planning commission. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that we adopt the following resolution as recommended by the planning commission: RESOLUTION APPROVING THE DIVISION .AND CONVEYANCE OF CERTAIN PROPERTY A WHERFAS, a request has been submitted for the division and conveyance of certain property within the Village of Crystal., and WHEREAS, the Crystal Village Planning Commission has received said request and granted their approval, NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following division and conveyance: Lot 5, Auditorts Subdivision No. 146 as Registered Land Survey No. 834 subject to utility easement over the rear 51 of each tract, By roll call the following trustees voting aye - Bronstad, Printon, Fjerstad and Evans, Absent not voting - Grogan - voting nay - none. Motion carried, Resolution declared adopted. Moved by Trustee E4ans and seconded by Trustee Fjerstad that the following fund transfers be approved to comply with request of the State Fxaminer. Motion Carried. From Improvement #13 Bond Fund Improvement #13 Bond Fund Improvement #15 Bond Fund Improvement #17 Bond Fund Improvement #17 Bond Fund Improvement #18 Bond Fund Improvement #19 Bond Fund Improvement #20 Bond Fund ' Improvement #20 Bond Fund Improvement #23 Bond Fund Improvement #24 Bond Fund Improvement #25 Bond Fund Perm. Improvement Rev. Escrow Escrow Escrow General General Fund General Fund PIR Fund Escrow Fund To Amount General Fund $ 8,990.85 General Fund 630.00 General Fund 11428.84 General Fund 2,633.7. General Mand 246-48 General Fund 2,910.38 General Fund 1,550.72 General Fund 2,385.95 General Fund 510.00 General Fund 21057.69 Genera. Fund 53224-70 General Fund 665.61 General Fund 21777.74 General Fund 216.38 General Fund 59.51 General Fund - 31.80 State Aid -Construction 239.47 PIR Fund 988.00 Escrow 71.75 Sewer Operating Fund 2,173.29 Sewer Operating Fund 5.85 April 7, 1959continued 189 There being no further business, meeting was adjourned subject to call of the Chair. Cler 1 z 'L -,11i - UC "Ir I or Moved by Trustee Bronstad and seconded by Trustee Evans that the following verified accounts be approved and paid. Motion Carried. Park Board Fund 100.00 Village Petty Cash Fund 106.06 Northern States Power Co. 1,589.72 Farnhamts 91.01 N.W. Bell Telephone 321.45 Champion Auto Stores .98 Paradise Food Market 68.68 Warner Hardware Co. 1.43 Potvints Robin Grocery 76.32 Lehn Electric 4.50 Klink Realty Co. 75.00 R. Herschel Mfg. Co. 40.97 Waterman -Waterbury Co. 186.58 Crystal Hardware 1.49 A. R. Smith and Son 6.00 Riteway Motor Parts, Inc. 39.02 Mayer Electric Co. 35.00 Fleet Supply & Machine Co. 31.00 Dahnts Auto Body Shop 10.00 Fire Protection Sales 10.70 Stants Sinclair Service 164.70 Lester R. Albrecht 4.95 St. Paul Stamp Works, Inc. 111.90 Powers 38.50 Treasurer, City of Minneapolis 90.00 11issi.on Farms 24.50 Marjorie Fahy 42.00 N.W. National Bank,Minneapolis 1,123.00 Post Publishing Co. 304.81 Miller -Davis Co. 2.20 Regent Fuel Oil Co. 10.93 Regent Fuel Oil Co. 263.07 American Society for Public Adm. 20.00 Electronic Center, Inc. 2.00 M. P. Johnson 3.75 A. G. Wolf Grocery, 14.23 American National Bank,St.Paul 20,656.51 American Public Works Assoc. 30.00 Park Board Fund 3,000.00, V. R. Rooney 783.13 Joseph L. Klemenhagen 3.75 Lucile Fife 1.65 Robert Fischbach 2.30 LaSalle Convalescent Home 76.50 National Tea Co. 59.67 Regent Fuel Oil Co. 16.30 Ewald Bros. Creamery 8.00 N.W. Bell Telephone 4.95 Sipe and Gray Oil Co. 31.97 Northern States Power Co. 9.63 Minneapolis Gas Co. Leo F. Schmock 48.98 4.45 Mary Mahoney American Linen Supply Co. 35.30 21.90 Crystal Hardware 1.60 Dell King Stueart 12.05 Warner Hardware Co. .72 Woodlake San.Service,Inc. 5.00 Minneapolis Gas Co. 245.59 Uialey,Snell & Speakman 500.00 State Treas.,Surplus Prop -Fund 34.62 Brellenthin Chev. Co. 3.68 Fleet Mach and Supply 47.71 Anderson Aggregates 255.20 Cooks Paints 9.81 Howard Lumber Co: 20.52 Don Harstad Co. 555.00 Black Top Service Co. 44.83 Me Thomas Co. 18.85 Road Mach. and Supplies 27.23 Barbarossa-Nodland Co. 75,152.89 Acton Construction Co.,Inc. 55424.00 H. A. Rogers Co. 37.85 The Building Block 14.87 Lee -Bo Office Supply Co. 1.60 There being no further business, meeting was adjourned subject to call of the Chair. Cler 1 z 'L -,11i - UC "Ir I or 190 April 21, 1959 Pursuant to due call and notice thereof, the Village Council of Crystal Village convened at 7:00 otclock P. M., 21 April 1959• The following members were present, PrSn.ton, Evans, Grogan, Bronstad and Fjerstad. n Mr. Wm. D. Schoell of Schoen` and Madson appeared before the Council in regard to a discussion of the cost of a proposed zoning and planning survey. Police Chief Albrecht appeared before the Council in regard to the purchase sof a Trafficorder. Re advised the Council that the apparatus would cost approximately Y $952.00. He further advised that this system would aid in the reduction of the number of offenses -for excessive speeding and would be an effective method in the better control of -traffic. He was advised by the •Council to proceed with the purchase. Moved by Trustee Fjerstad and seconded by Trustee Grogan that in accordance with past practices of lifting weight restriction simultaneous with, Hennepin County, that, weightrestrictions in Crystal Village be removed effective 22 April 1959•, as recommended by the Village Engineer. Motion Carried. Mayor John Printon issued a proclamation naming 1 May 1959 as LAW DAY. 1 A letter from Mrs. S. G. Featherstone was read in which she requested that several people living on Vera Cruz Avenue from 3801 Vera Cruz to,3833 Vera Cruz, be allowed to utilize the Robbinsdale water system. The Village Administrator was instructed to advise Mrs. Featherstone that negotiations would be instituted to make,the Robbinsdale water system available to them. A letter to the Village Council from the Park Board was read in which they recommended that the Village Council take under consideration the approval of a sanitary land fill operation by the Jordan Company on the land that composes part of Lots 20, 21 and 22,•Sunnybrook Acres. The Council instructed Village personnel to obtain all the information on such proposal as possible and to arrange for public hearing at the earliest possible date. A letter from Northern States Power Company was read in which they notified the Village Council that the present contract for street luting service would terminate on 31 October,, 1959• The letter stated that rates for he service were not being charged at this time, but that a representative of the Company would explain all the details of the proposed new contract. A letter from the Minneapolis Gas Company was read in which they propose a new type of permit form for making application to the Village for the installation of utilities �• and underground construction. The Village'Engineer and the Administrator stated that the. proposed permit in conjunction with the sketch presently submitted, would comply wth the requirements of the Village. The Council instructed the Administrator to advise the Gas Company that the use of the proposed permit would be acceptable to Crystal Village. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the following resolution be adopted. RWOLUTION WHERFAS the Village of Crystal has approved the plans and specifications for the improvement of that part of Trunk Highway Number 130 renumbered as Trunk Highway Number 100 within the corporate limits of the Village of �' Crystal from 342 Avenue North to 35th Avenue North WHEREAS in order to obtain Federal aid in the construction of said Trunk Highway Number 130 renumbered as Trunk Highway Number 100 the Bureau of 1 1 April 21, 1959 (continued) Public Roads requires the assurance that the Village of Crystal will not suffer any encroachment of any nature or kind whatsoever on the right -of. - way of said Trunk Highway Number 130 renumbered as Trunk Highway Number 100 within the corporate limits of the said Village of Crystal, and WERFAS the Commissioner of Highways desires in the interest of public safety that all parking of vehicles on said trunk highway be parallel with the curb and at least 20 feet from any crosswalk. NOW, THEN, BE IT RESOLVED that said Village of Crystal does hereby agree and covenant that it will never permit or suffer, within its corporate limits, any encroachment of any kind whatsoever, including curb gas pumps and gas stations, billboards or other structures of any kind whatsoever, upon the right-of-way of Trunk Highway Number 130 renumbered as Trunk Highway Number 100 and to the above end said Village of Crystal hereby agrees that it will never issue any license, permit, or grant or give any leave or liberty or any other consent of whatever form for the construction or maintenance of any encroachment whatsoever, including curb gas pumps and gas stations, billboards or other structures of any kind whatsoever, upon said right -of --way; and that said Village of Crystal will cooperate insofar as possible to eliminate existing encroachments constituting traffic hazards and will further takeany necessary action to eliminate any encroachment that may hereafter exist on said trunk highway right-of-way; and BE IT FURTHER RESOLVED that said Village of Crystal does hereby agree to require the parking of all vehicles on said trunk highway to be parallel with the curb and at least twenty (20) feet from any cross- walks on all public streets intersecting said trunk highway within the corporate limits of said Village of Crystal. 191 Upon the call of the roll the following Grogan, Fjerstad, Printon, Bronstad and Brans voted in favor of the Resolution: the following voted against its adoption - none, whereupon the resolution was declared duly passed and adopted. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that the Village enter into agreement with Hiawatha Home Builders, Inc., for the development of an area to be known as Hiawatha Manor Second Addition, and further, that the Mayor and Clerk - be authorized to sign such agreement. Motion Carried. Moved by Trustee Evans and seconded by, Trustee Grogan that the Village accept the bond in the amount of $2,500.00 for work items to be performed by Hiawatha Home I� Builders, Inc., in the development of an area of land known as Hiawatha Manor Second Addition. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Grogan that the bond of Mrs. George 1A, Zubeck in the amount of $7,810.00 be reduced to $4,400.00 on the Zubeck Addition as recommended -by the Village Engineer. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Grogan that Hold order on Loth, Block 2, Hillerts Addition be released, and that the Village Attorney be instructed to prepare an agrdement with the prospective builder on the above described land in conformance with recommendations of the Village Engineer. Motion Carried. Mr. Lloyd Lewis of 6621 - 32nd Avenue North appeared before the Council and spoke in jj, opposition to Curb and Gutter Job No. 5920. 192 April 21, 1959 (continued) Moved by Trustee Bronstad and seconded by Trustee Grogan that the Council accept and place on file for future consideration a petition signed by 13 persons stating that they are opposed to curb and gutter but do want bituminous surfacing with rolled edge curb on the East side of Hampshire Avenue North from 31st to 32nd Avenue North and on the North and South sides of 31st Avenue North from Hampshire Avenue North to Georgia Avenue North, and be it further moved that public hearing be held on the matter at 8:00 P. M. 5 May 1959, and that advertisement of such hearing be published in the North Hennepin Post. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that petition as signed by six persons be accepted and placed on file for future consideration. Such petition states that the signers are opposed to putting any blacktop or curbing on land facing or adjoining Georgia Avenue North from 31st Avenue to 32nd. Avenue North. Motion Carried. Moved by Trustee Grogan and seconded by Trustee Bronstad that bond of White Invest - in. ment Company in the amount of $1,000. be released. This bond is No. 400 GA 6250 and was posted to insure connection to Sanitary Sewer anddeleting from use certain temporary cess pools. _ .Motion Carried. Mr. Seymore Getzug of 4754 Zane Avenue North appeared before the Council objecting to the placing of a power pole on 18th and Zane. He was advised that thepower company would be contacted and advised that it was the opinion of the Council that pole should not be placed in the area objected to by Mr. Getzug. Moved by -Trustee Evans and seconded by Trustee.Bronstad that Northern States Power be granted permission as requested to place power pole at 17th and Georgia Avenue North.) and one at 47th and Edgewood Avenue North. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Grogan that the Village Attorney rr> _ be instructed to proceed with necessary condemnation proceedings necessary to r Improvement No. 27, and that the Building Inspector be instructed to assistthe Attorney in such land procurement as necessary to such improvement. Motion Carried. Moved by Trustee Bronstad and seconded bar Trustee Grogan that the Village enter into 'agreement with the Hipp Construction Company for certain work items in the develop- ment of an area known as Douglas Terrace 2nd Addition, and that the Mayor and Clerk be authorized to sign such agreement. Motion Carried. o, Moved by Trustee Grogan and seconded by Trustee Fjerstad that the position of Building Inspector be declared a full time position and that the salary for such position be set at $6,772.44 effective 1 May 1959• Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that Bud Larson be n, -appointed to the position of Village Weed Inspector at a salary of $2.50 per hour, with no mileage allowance. Motion Carried. Moved by Trustee Evans and seconded by Trustee Fjerstad that $5001.00 escrow as given by Barbarossa Nodland be released subject to the signing by Richard Jordan, a release for grading and sodding of his lot at 3109 Welcome Avenue North, which property was damaged during construction of Sanitary Sewer No. 21. Nb tion Carried. Moved by Trustee Bronstad seconded. by 'Trustee Grogan that a building permit be issued to Roy Busse for building set -back thirty-one (31) feet from the inside lot line on Lot 15, Block 5, Woodland Homes Addition. Motion Carried. 1 1 1 193 April 21, 1959 (continued) Moved by Trustee Evans and seconded by Trustee Bronstad that the Village enter into an agreement with the Lambie Electric Company for installation of school flasher signals at the intersection of 42nd Avenue North and Adair. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Grogan that the Village Attorney be instructed to prepare for adgtion an ordinance naming certain Village of Crystal �Xr?' streets as "thru" streets, as recommended by the Village Engineer and Chief of Police. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that tentative approval y� be given Twin Oaks Terrace 2nd Addition. Motion Carried. i �ssuedb or rsyts d ostel Lidh eC�hurch bysu ste E an tgat a W�2�d0 of 2tan� 3, �i p g , jec o ee in the Block 4 of Gardendale Acres for street purposes, also subject to signing petition for sanitary sewer and street grading of Edgewood Avenue, as recommended by the planning commission. Motion Carried. t , Moved by Trustee Grogan and secondedt4 Trustee F'er ad th is�ti the Village _50• Attorne to draw u an ordinance rezbnin p rt prVena- zone Ddu n y p g /ynn Gardens Addition from Industrial to residential, as recommended by the planning commission. Motion'Carried. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that we adopt the following resolution a proving the division and conveyance of that part of the NEW1 of the NE14 of Sec. 5-1121, as reconhended by the planning commission and described below: RESOLUTION APPROVING THE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY WHEREAS) a request has been submitted for the division and conveyance of - certain property within the Village of Crystal, and WHEREAS, the Crystal Village Planning Commission has received said request and granted their approval, NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Gouncil that their 3! approval be granted to the following division and conveyance: Beg. at intersection of NEly line of Hwy #52 and #218 with the S line of said NF of Nom; thence running E along said S line 450.251; thence N159.161 more or less to a point in a line drawn parallel with and 1204.05t S of the N line of said NE4 of the NE4; thence running W parallel with the N line of said NE4 of the NE4 a dist. of 3751, thence S 271 to a point in a line drawn parallel with and 1231.051 S of the N line of said NE4 of the NE4; thence W parallel with the N line of said NE4 of the NE4 to the original NEly line of said U. S. Hwy #52 and #218; thence SEly along said NEly highway line to the point of beginning; excepting therefrom a strip of land 81 in width as measured at right angles to the original. NEly line of U. S. Hwy. #52 and #218 and lying immediately adjacent to and NEly from said NEly Nighway line as acquired by. the State of Minnesota July 14, 1956; also subject to the right of way of 60th Avenue North over the S30t thereof; also subject to an easement over and across the above described tract of land described as follows: Beginning at a point on the N line of the above described tract of land 77.41 E of the NW corner of the above -described tract of land; thence W along said N line 77.41 to the NW corner of said above described, tract, :thence "Ely along the NEly line of U. S. Hwy. #52 and #218 601; thence NEI) 71.291 to a point which is 2..121 S from the N line of the above described tract of land as measured at_right angles to said N line thence NW1y to the point of beginning. 194 April 21, 1959 (continued) By roll call the following trustees voted aye - Printon, B.ronstad, Evans, Fjerstad and Grogan - voting nay - none. Motion carried, Resolution declared adopted. Moved by Trustee Grogan and seconded by Trustee Fjerstad that we adopt the following resolution as recommended by the planning commission: RESOLUTION APPRC TING THE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and WiEREAS, the Crystal Village Planning Commission has received said request and granted their approval, NCW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following division and conveyance: N 70t of the S 1701 of that part of Lot 6, Block 3, lying E of the W101 and N 701 of the S 170! of the W 151 of Lot 5, Block 3; all in Rosedale Acres subject to utility easement over the E 10t and further subject to deeding the W 101 for street purposes and Zhe N 701 of the S 2401 of that part of Lot 6, Block 3 lying E of the WlO t and the N 70t of the S 240t of the W 15t of Lot 5, Block 3, all in Rosedale Acres subject to utility easement over the E 10t and W 10t for street purposes as recommended by the planning commission. By roll call the following trustees voted aye - Printon, Bronstad, Evans, Fjerstad and Grogan - voting nay - none. Motion carried, Resolution declared adopted. Moved by Trustee Evans and seconded by Trustee Bronstad that we adopt the following resolution as recommended by the planning commission: RESOLUTION APPROVING THE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and iEER.FAS, the Crystal Village Planning Commission has received said request and h' granted their approval., NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the .following division and conveyance: Lot 15, Block 2 of Gardendale Acres to become Registered Land Survey No.subject to deeding Tract E for street purposes and the -IT , of Tracts A, B, C, and D for utility and drainage easements; further subject to standard procedure for street construction. By roll call the following trustees voted aye - Printon, Bronstad, Evans, Fjerstad and Grogan - voting nay - none. Motion carried, Resolution declared adopted. Moved by Trustee Evans -and seconded by Trustee Grogan that we grant final approval of 0. K. Js Second Addition submitted by 0. K. Realty, subject to standard- procedure, T as recommbnded by the planning commission. ' Motion. carried. April 21, 1959 (continued) 195 Moved by Trustee Grogan and seconded by Trustee Fjerstad that we grant building permit for Glenhaven Pleasant View Memorial Gardens Association on cemetery property, as recommended by the planning commission. Motion carried. Moved by Trustee Evans and seconded by Trustee Grogan that we adopt the following resolution as recommended by the planning commission: RESOLUTICN APPROVING THE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY WHERFAS, a request has been submitted for the division andeconveyance of certain property within the Village of Crystal, and WHEREAS, the Crystal Village Planning Commission has received said request and granted their approval, NOW, THEREFORE, BE IT RESOLVED by the Cx7stal Village Council that their approval be granted to the following division and conveyance: N2 of that part of Lot 7, Klatkets 2nd lying N of the S 18t except, the E 62t thereof, subject to deeding a utility easement over the S 51 and -the S2 of that part of Lot 7, Klatkets 2nd Addition lying N of the S 18T except,the E 621 thereof subject to deeding utility easement over -the N 51, as recommended by the planning commission. By roll call the following trustees voted aye - Printon, Bronstad, Fvans, Fjerstad and Grogan - voting nay - none. Motion carried, Resolution declared adopted. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that we adopt the following resolution as recommended by the planning commission: RESOLUTION APPROVING THE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and WHERFAS, the Crystal Village Planning Commission has received said request and granted their approval, , NOW, 'THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following division and conveyance: T N2 of that part of the E 621 of Lot 7, Klatkels 2nd Addition lying N of the S 181, subject to deeding utility easement over the S 51; the S2 of that part of the E 62t of,Lot 7, Klatkets 2nd Addition lying N of the S 181 subject to deeding utility easement over the N 51 thereof. By roll call the following trustees voted aye - Printony Bronstad, F,vans'. Fjerstad and Grogan - voting nay - none. Motion carried, Resolution declared adopted. Moved by Trustee Grogan and seconded by Trustee Fjerstad that we adopt the following resolution as recommended by the planning commission: RESOLU'T'ION APPROVING WE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and 196 April 21, 1959 (continued) WHEREAS, the Crystal Village Planning Commission has received said request and granted their approval, NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following division and conveyance: The N2 of the W2 of that part of Lot 5, lying S of the N 18t thereof except the E2 of the N2 lying S of said N 18t thereof, Klatkets Addition subject to utility easement over the S 51 The N2 of the E2 of that part of Lot 5, lying S of the N I81 thereof Klatkets Addition subject to utility easement over the S 5t and further subject to approval of dwelling setback of 15 t -from alley. By roll call the following trustees voted aye - Pri.nton, Bronstad, Evans and Fjerstad and Grogan - voting nay - none. Motion carried, Resolution declared adopted. Moved by Trustee Evans and seconded by Trustee Grogan that we adopt th6'following resolution as recommended by the planning c6mmissions 1 RESOLUTION APPROVING THE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and WfiERFAS, the Crystal Village Planning Commission has received said request and granted their approval, NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that �• their approval be granted to the following division and conveyance: The N2 of the W2 of that part of Lot lying E of the W 301 thereof, subject E 51; The N2 of the E2 of that part of Lot lying E of the W 30t thereof, subject W 5t; 7, Auditorts Subdivision #1461 to utility easement over the 7, Auditorts Subdivision #116) to utility easement over the The S! of the W2 of that part of Lot 7, Audit6rts Subdivision #1x.6, lying E of the W 30t thereof subject to utility easement over the E 51; The S2 of the E2 of that part of Lot 7, Auditorts Subdivision #146, lying E of the W301 thereof; subject to utility easement over the W 51thereof. (between Brunswick and Colorado) - - By roll call the following trustees voted aye - Printon, Bronstad, Evans and Fjerstad and Grogan - voting nay - none. Motion carried, Resolution declared adopted. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that we adopt the following resolution as recommended by the planning commission: RESOLUTION APPROVING THE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY i 1 April 21, 1959 (continued) 197 WHEREAS, a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and WHEREAS, the Crystal Village Planning Commission has received said o request and granted their approval, NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following division and conveyance: S' of Lot 65 Block 3, Boulevard Acres, and N2 of Lot 6, Block 3, Boulevard Acres. By roll call the following trustees voted aye - Printon, Bronstad, Fvans and Fjerstad and Grogan --voting nay - none. Motion carried, Resolution declared adopted. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that we adopt the following resolution as recommended by the planning commission: , RESOLUTION APPROVING THE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY WHERFAS, a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and `f'/ WERFAS, the Crystal Village Planning Commission has received said request and granted their approval, NOW2 THEREFORE BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following division and conveyance: Lot 11, lock 31 Boulevard Acres, except the N 101, also except the S 75t th reof; and the x"501 of Lot 1 and the S 50t of Lot 2, except the W 12t of said Lot 2; so the N lot of Lot 11., all in Block 31 Boulevard Acres. By roll call the fo owing trustees voted aye - Printon, Bronstad, Evans and Fjerstad and Grogan voting nay none. Motion carried, Resolution declared adopted. q_a' Moved by Trustee Gro an and seconded by Trustee Bronstad that we grant tentative approval of the proposed ptat of Walter G. Koch property at 2900 Louisiana Ave. No., as recommended by the p anning commission. Motion Carried. Moved by Trustee Fje stad and seconded by Trustee Bronstad that we grant approval of building permit for tructure over existing basement and remodeling of man. portion of, Crystal Free Church roviding a setback of 2821 from property line, pursuant to Section 17, Subsecti n 1 of the zoning ordinance, as recommended by the planning commission. Motion Carried. Moved by Trustee Fje stad and seconded by Trustee Bronstad that we accept and place on file public utility a sement from Robert P. Gallagher and Erma Gallagher on the following described operty: Motion Carried. The W 51 o Tracts J, K and L in Registered Lnad Survey No. 224 IN. according t the plat thereof on file and of record in the office of the Registr of Titles in and for said County of Hennepin. 198 April 21, 1959 (continued) Moved by Trustee Evans and seconded by Trustee Fjerstad that we accept and place on file public utility easement ,from Robert P. Gallagher and Erma Gallagher on the following described property: Motion Carried. Uie E 5t of Tract S in Registered Land Survey No. 221 according to the plat thereof on file andof record in the office of the Registrar of Titles in and for said County of Hennepin. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that we accept and place on file public utility easement from H. W. Briggs on the following described property: Motion Carried. The Est of Nz of W2 of that part of Lot 7,Auditorts Subd. No. 146 lying E of W30 t thereof • and qU' The Est of Nz of E2 of that part of Lot 7,Aud.Subd. No. 146,lying E of`W 30t,and Zhe W5 t of the S2 of the W2 of that part of Lot 7, Aud. Subd. No. 146,lying. E of W30 t and The W5t of the Sl of E12 of that part of Lot 7,Aud.Subd. No. 146, lying E of W30t thereof according to the plat thereof on file and of record in the office of the Registrar of Titles in and for said County. Moved by Trustee Fjerstad and. seconded by Trustee Bronstad that we approve application for Billboard permit by Naegele Outdoor Advertising to be located at 6918 Bass Lake Road. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Grogan that we approve application $ for a license to sell soft drinks by Robints Nest A and W Drive In for period - ending December 31, 1959• Motion Carried. Moved by Trustee 3vans and seconded. by Trustee Bronstad that we approve application 1,a, of Mell-O-Dee for a license to operate retail ice cream truck for the period of April 1, 1959 ending December 31, 1959• t Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that we approve the �• application of Robins Nest A and W Drive In.for a_license to operate lunch counter for the period ending December 315 1959- Motion Carried. Moved by Trustee Grogan and seconded by Trustee Fjerstad that we approve the applicatign of Robints.Nest A and W Drive In fora -license to sell cigarettes for the period ending December 313, 1959. Motion Carried. Moved by Trustee Evans and seconded by Trustee Bronstad that we approve the application of Frank M. Weishaar for a license to construct, install, alter, repair and maintain gas piping for the period of year ending December 31, 1959• t Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that performance bond of Minnesota Associates in the amount of $7,000.00 for the development of an area known as West Twin Lake Shores be reduced to $2500.00 as recommended by the Village Engineer. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that we adopt an {� ordinance entitled "AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE VILLAGE OF CRYSTAL" to be _known as ORDINANCE NO. 59-8, CHAPTER NO. 13-28. Motion Carried. April 21, 1959 (continued) 199, Moved 99- Moved by Trustee Bronstad and seconded by.Trustee Fjerstad that the following resolution be adopted: RESOLUTION . MT-WHERFA-S: Hennepin County has requested that Village of Crystal mutually establish with Hennepin County the proposed width of County State Aid Road No. 27-515-050 known as 42nd Avenue from the West corporate limits of Crystal to the East corporate limits, AND WHEREAS: The request for establishing width is to provide basis for ;56 - planning of future development abutting said roadway. ZHEREFORE, BE IT HEREBY RESOLVED: 'That the Village of Crystal do hereby agree to establish the width of said County -Municipal -State Aid roadway at 48 feet, said distance to be construed to be the width between front face of curbs, and be it further resolved that upon completion of ro4dway conptruction to the above established width, that the remaining right of way on the North side between Adair and Brunswick Avenues be made available to prdvide parking facilities in such designated area. By roll call the following trustees voted aye - Printon, Bronstad, Evans and Fjerstad axed Grogan - voting nay - none. Motion caried, Resolution declared adopted. 2he Village Administrator was advised by the Council to notify the Planning Commission and the Industrial Commission, that three consecutive, unexcused absences by any 58 - member of either commission would automatically relieve such memberof his duties on such commission. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that the following verified accounts be approved and paid: Motion Carried. Village Petty Cash Fund Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the resignationof 143.34 Dan Hanly from the Crystal Fire appreciation be sent him. Department be accepted and that a letter of Motion Carried. 13627.17 Moved by Trustee Bronstad and seconded by Trustee Fjerstad that Roger L. Hoenigschmidt5 Red Owl Stores be appointed as apprentice to q, Crystal Village Volunteer Fire Department., Lowry Food Market 113.81 Minneapolis Gas Co. 36.99 Motion Carried. 2he Village Administrator was advised by the Council to notify the Planning Commission and the Industrial Commission, that three consecutive, unexcused absences by any 58 - member of either commission would automatically relieve such memberof his duties on such commission. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that the following verified accounts be approved and paid: Motion Carried. Village Petty Cash Fund 93.20 Crystal Park Board Fund 11000.00 Cleve R. Austin,Postmaster 143.34 N.W. Bell Tele. Co. 191.25 Northern States Power Co. 13627.17 Howard Hanifl 11000.00 Humboldt Super Value 45.54 Red Owl Stores 15.00 Merrill P. Johnson 6.68 Lowry Food Market 113.81 Minneapolis Gas Co. 36.99 Farnhamts 36.89 Post Publishing Co. 173.26 Jewel Electric 58.51 Red Owl Stores 15.00 Northern States Power 10..92 Whaley,Snell & Speakman 125.00 Miller -Davis 38.70 Animal Rescue League 376.70 Twin City Federal 61.00 Fire Protection Sales 88.65 Champion Auto Stores 1.35 Diesel Service Co. 15.3. Red. Owl Store 6.83 Wendell-Northwestern,Inc. 12.31 N.W. Bell Tele. Co. 4•95 Barton Contracting Co. 27.54 J. V. Johnston Culvert Co. 777.00 Osseo Motor Co. 15.03 Crystal Motors 11.51 200 1 There being no further business, meeting was adjourned subject to call of the Chair. G1G� 1 erk May 1, 1959 At 10:00 otclock A. M. F. A. Allbee, Village Administrator, called the meeting to order and announced that this was the time and place as advertised for opening of bids on Curb and Gutter Improvement No. 27. The following bids were received: Name of Bidder Form of Deposit Arcon Construction Co. 5% Bid Bond Victor Carlson & Sons Bid Bond $5000 Ray Sina Contracting 5% Bid Bond Minnehaha Terrazzo and 5% Bid Bond Cement Co., Arnold Beckman Bid Bond $4000 Art Bolier Construction Co. 5% Bid Bond Crown Sidewalk and Block Co. 5% Bid Bond 0. Drevdahl and Sons Bid Bond $4302 Total Bid $ 72,492.00 77,1.1.0.80 81,305.60 71,069.20 79,883-40 77,777.00 81,720.80 863 040 *00 -All.bids were tabled for tabulation and presentation to the Crystal Village Council .for their awarding of said bid.on May 5,.1959• . MEee, Viagerd.istr—a£o I have reviewed the above minutes and hereby certify them to be the correct and official minutes of the bid opening for Curb and Gutter Improvement No. 27. Ken ahs, Village 'Clerk 1 G. 1 April 21, 1959 (continued) Ram Equipment 7.67 Gopher State Oil Co. 48.0o J. V. Gleason 344.32 Crystal Lithographing Co. 90.00 Powers 51.30 Ed Reran, Sheriff,Henn.Co. 63.80 Regent Fuel Oil Co. 185.93 Streed Electric Co. 46.45 Larsen- Enholtz Motors 111.15 Fairbanks, Morse & Co. 50.55 Treas., City of Minneapolis 9,108.15 W. J. Lundstrom 30.00 Pfeifer and Shultz 101.80 Minder bagineering Co. 62.58 There being no further business, meeting was adjourned subject to call of the Chair. G1G� 1 erk May 1, 1959 At 10:00 otclock A. M. F. A. Allbee, Village Administrator, called the meeting to order and announced that this was the time and place as advertised for opening of bids on Curb and Gutter Improvement No. 27. The following bids were received: Name of Bidder Form of Deposit Arcon Construction Co. 5% Bid Bond Victor Carlson & Sons Bid Bond $5000 Ray Sina Contracting 5% Bid Bond Minnehaha Terrazzo and 5% Bid Bond Cement Co., Arnold Beckman Bid Bond $4000 Art Bolier Construction Co. 5% Bid Bond Crown Sidewalk and Block Co. 5% Bid Bond 0. Drevdahl and Sons Bid Bond $4302 Total Bid $ 72,492.00 77,1.1.0.80 81,305.60 71,069.20 79,883-40 77,777.00 81,720.80 863 040 *00 -All.bids were tabled for tabulation and presentation to the Crystal Village Council .for their awarding of said bid.on May 5,.1959• . MEee, Viagerd.istr—a£o I have reviewed the above minutes and hereby certify them to be the correct and official minutes of the bid opening for Curb and Gutter Improvement No. 27. Ken ahs, Village 'Clerk 1 G. 1 1 1 u May 1, 1959 201 At 11:00 otclock A. M. F. A. A,llbee, Village Administrator, called the meeting to order and announced that this was the time and place as advertised for opening of bids on Street Resurfacing Improvement No. 27. Me following bids were received: Name of Bidder Ray Sina Contracting Co. Alexander Construction Co. Barton Contracting Co. J. V. Gleason C. S. McCrossan, Inc. Form of Deposit 5% Bid Bond 5% Bid Bond 5% Bid Bond 5% Bid Bond 5% Bid Bond not to exceed $3000 Total Bid $ 46,921.86 44,352.30 42,571.46 46,855.80 43,961.74 All bids were tabled for tabulation and presentation to the Crystal Village Council for their awarding of said bid on May 5, 1959• F -A=Uee, V�age-Adm�.n.is ra or I have reviewed the above minutes and hereby certify them to be the correct and offia.al minutes of the bid opening for -Street Resurfacing Improvement No. 27. Ken rvans, age erk At 11:30 otclock A. M. F. A. Allbee, Village Administrator, called the meeting to order and announced that this was the time and place as advertised for opening of bids on Seal Coat Improvement No. 27. The following bids were received: Name of Bidder Form of Deposit Total. Bid Ray Sina Contracting Co. 5% Bid Bond $ 13,692.13 Surma Bros. Construction Bid Bond $750.00 133119.80 J. V. Gleason 5% Bid Bond 11,539.50 Jay W. Craig Co. 5% Bid Bond 13,751.50 All bids were tabled for tabulation and presentation to the Crystal Village Council for their awarding of said bid on May 5.,,1959- F. A. ee, illage Administra or I have- reviewed the above minutes and hereby certify them to be the correct and official minutes of the bid opening for Street improvement known as Seal Coat Improvement No. 27. Ken Wans, Villade Clerk 202 May 5, 1959 Pursuant to due call and notice thereof, a regular meeting of the Village Council of Crystal Village was held at the Village Administration Building at 7:00 P. M., on 5 May, 1959• The following members were present: Printon, Bronstad, Evans, Fjerstad and Grogan. The minutes of the regular meetings of 7 April and 21 April were read and approved but for the following exception: Correct the date of bid opening for Sanitary Sewer Lateral Improvement No. 27 to read 29 May, 1959. Margaret Anderson and Katherine Mulvaney were interviewed by the Council for the selection of one as a Village bookkeeper. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that Margaret Anderson be appointed as Village bookkeeper at a starting salary of $275.00 per month, with merit increase to $325.00, after one year of service, effective May 25, 1959. Motion Carried. Mr. Malecha, Mr. Buss and Mr. Pertler were interviewed by the Council for the position of draftsman instrumentman. Moved by Trustee Bronstad and seconded by Trustee Grogan that Mr. Pertler be hired as draftsman instrumentman for the Village of Crystal at a starting salary of $125.00 per month with merit increase to $175.00 per month provided that the probationary period of six months is in every respect satisfactory, effective May 4,1959. Motion Carried. It being 8:00 otclock P. M., the Mayor announced that this is the time and date set for hearing to abandon curb and gutter installation on the East side of Hampshire Avenue North from 31st Avenue North to 32nd Avenue North and on the North and South sides of 31st Avenue North from Hampshire to Georgia. The following persons appeared in favor of the deletion of curb and gutter improvement: none, the following persons appeared in opposition to the deletion of such curb and gutter; none. Moved by Trustee Evans and seconded by Trustee Fjerstad that the following resolution be adopted: RESOLUTION THAT WHEREAS: A Public Hearing was held on April 7, 1959 on Curb and Gutter Improvement No. 27 Job No. 5920 AND WIEREI.S: A petition was presented on 21 April asking that -such job be deleted from Improvement No. 27 .AND WHEREAS: Hearing for such deletion was ordered, and held as advertised AND WHEREAS: No one appeared opposing such deletion. THEREFORE, BE IT HEREBY RESOLVED THAT: Curb and Gutter Job No. 5920 of Improve- ment No. 27 and more fully described as follows be deleted: on the South side of 31st Avenue abutting east one-half of Lot 2 and all of Lot 3, Block 3, Sunnyview Hills, and North side of 31st Avenue North all of Lot 101, Block 4, Sunnyview Hills, and on the east side of Hampshire Avenue from 31st to 32nd Avenue and on the South side of 32nd Avenue abutting Lot 5, Block �, Sunnyview Hills. By roll call, voting aye were Trustees Grogan, Fjerstad, Evans, Bronstad and Printon, voting nay, none. Motion carried, Resolution declared adopted. May 5, 1959 (continued) 203 Mr. Byron McCullagh appeared before the Council in regard to the rezoning from commercial to residential of Lots 1 through 9. Block 6, Rosedale Acres. Mr. McCullagh was advised by the Council that the group he represented should attempt to get a modification of the decision of FHA., and that the matter would then be referred to the planning commission. Mr. B. J. Rubel appeared before the Council requesting a modification of utility room requirements for multiple unit at Douglas Drive and Soo Line track location. The building inspector was instructed to study the matter and report back to the Council. Mrs. Fossness of 5600 Orchard Avenue North appeared before the Council requesting the Council to reconsider the action in deleting grading and graveling Job No. 5960 and Sanitary Sewer Lateral Job No. 5950, Twin. Lake Terrace. Mrs. Fossness was advised that the landowners concerned would be notified and the matter would be discussed at 19 May meeting at 7:00 P. M. Mr. J. E. Paulson appeared before the Council and requested that platting or4iiiance be modified to allow him to build on lot on 17th Avenue North and Florida Avenue North 75t x 951• Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the building inspector be authorized to issue permit to Mr. Paulson for such building as requested. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Grogan that bond for Golden Rule Addition be set at $2,850.00 and $1,875.00 respectively for certain improvements on Subdivision known as Golden Palle Addition, as recommended by the Village Engineer g• and further that such bond be accepted and placed on file in amount of $1,875.003 and certified check in lieu of bond in amount of $2,`850.00 be accepted and deposited to escrow account. Motion Carried.. Mr. Jim Rudolph`of Northern States Power appeared before the Council in regard to center strip lighting on Bass Lake Road: He discussed several alternatives available to the Council. Moved by Trustee Fjerstad,and seconded by Trustee Bronstad that Northern States Power be authorized to place power poles as recommended by the Village Engineer as follows: one pole on Quebec, north of 30th Avenue; one at Adair Avenue south of 34th Avenue; one on Brunswick Avenue south of 34th Avenue; one on 51st Avenue at Toledo. Motion Carried. Moved by Trustee Grogan and seconded by Trustee Evans that Northwestern Bell Telephone be authorized to place one pole and anchor between 33rd Avenue North and 33rd. Place North as recommended by the Village Engineer. Motion Carried. Moved by Trustee Evans and seconded by Trustee Bronstad that quit claim deed and easement for street purposes be accepted from Joseph and Lena Schmitt, as follows: The West 301 of the East 991 of the West 1291 of the South 20 rods of SWI, Sec. 16,Twp. 118, Rge. 21, except road according to plat thereof on file - and of record in the office of the Register of Deeds (Registrar of Titles) in and for said County of Hennepin. Motion Carried. Moved by Trustee Fjerstad-and seconded by Trustee Grogan that the Village accept the bond of Hipp Construction Company in the amount of $11000.00 for installation of Sanitary �� I-V Sewer in area known as Douglas Terrace 2nd Addition. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Grogan that the Village accept and place on file improvement bond of Hipp Construction Company in the amount of $8,150.00 for certain work items as described in agreement and on bond x#151148, in Douglas Terrace 03 2nd Addition. Motion Carried. 204 May 5, 1959 (continued) Moved by Trustee Grogan and seconded by Trustee Bronstad that the following resolution be adopted: RESOLUTION THAT WHEREAS: Bids were duly received and tabulated as advertised, for the installation of Curb and Gutter Improvement No. 27 ,AND VEL9W: Minnehaha Terrazzo Company submitted the low responsible bid in the amount of $713069.20, which bid was less than �►� the Village Engineerts estimate. THEREFORE, BE IT HEREBY RESOLVED THAT: Minnehaha Terrazzo and. Cement Co. be awarded the bid for construction of Curb and Gutter Improvement No. 27 in the amount of $71,069.20. By roll call and voting aye, Grogan, Fjerstad, Printon, Bronstad and Evans. Voting nay -• none. Motion Carried, resolution declared adopted. Moved by Trustee Fjerstad and seconded by Trustee Evans that the following resolution be adopted: RESUUTICK THAT WHEREAS: Bids were duly received and tabulated as advertised, for the construction of Seal Coat Improvement No. 27 AND WHEREAS: J. V. Gleason submitted the low responsible bid in the 4, amount of $11,539.50, which bid was less than the Village �5 Engineerts estimate. THEREFORE, BE IT HEREBY RESOLVED THAT: J. V. Gleason be awarded the bid for construction of Seal Coat Improvement No. 27 in the amount of $11,539.501 By roll call and voting aye, Grogan, Fjerstad, Printon, Bronstad and Evans. Voting nay - none. Motion Carried, resolution declared adopted. Moved by Trustee Evans and seconded by Trustee Grogan that the following resolution be adopted: RESOLUTION THAT WHEREAS: Bids were duly received and tabulated as advertised, for the construction of Street Resurfacing Improvement No. 27 AND WHEREAS: Barton Contracting Company submitted the low responsible bid in the amount of $42,571.46, which bid was less than the Village Engineerts estimate. MIEREF'ORE, BE IT HEREBY RESOLVED THAT: Barton Contracting Company be awarded the bid for construction of Street Resurfacing Improvement No. 27 in the amount of $42,571*46. By roll call and voting aye, Grogan, Fjerstad, Printon, Bronstad and Evans. Voting nay — none. Motion Carried, resolution declared adopted. 1 1 May 5, 1959 (continued) 205 Moved by Trustee Bronstad and seconded by Trustee EVans that the Village adopt Ordinance No. 59-9, Chapter No. 13-29 entitled "AN ORDINANCE TO AMEND THE ZONING 1q. ORDINANCE OF THE VILLAGE OF CRYSTAL'. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that the Civil Service is, Commission be instructed to hold inter -departmental exams for the position of Switchboard - Steno. Motion Carried. Mrs. Svitak appeared before the Council requesting that authority be given to post residential parking signs on Florida Avenue North directly across from the Village 1q, Hall. She stated that on nights when meetings are held and sometimes during the day, many cars doing business with the Village are parked on their side of the street inconveniencing them when they may have company. She was advised that resident parking signs would be posted and a sign indicating the Village Hall parking area would also be posted. Moved by Trustee. Grogan and seconded by Trustee Fjerstad that we instruct our attorney to draw up an amendment to the zoning ordinance rezoning that part of Lot 3, Russ �0. Addition to Crystal Village lying W of E 139.41 thereof, except the W 301 and that part of Lot 7 lying E of the W 153-41t thereof, except the E 30t from residential to multiple dwelling, as recommended by the planning commission. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that we grant tentative w� approval of the plat of LYLE CARLSON 1S THIRD ADDITION, subject to standard procedure, as recommended by the planning commission. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Evans that we grant tentative approval of the proposed plat as amended for the division of the S 2/5 of Lot 1, Auditorts Subdivision #110 into three lots of approximately 73.81, each facing Idaho Avenue to the midpoint between Idaho and Hampshire and one lot of approximately 2211 facing Hampshire, subject to standard procedure, as recommended by the planning commission. Motion Carried. Moved by Trustee Grogan and seconded by Trustee Fjerstad that we approve building permit for a restaurant at 3545 Vera Cruz Avenue North, as recommended by the planning �3 commission. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee ,Grogan that we adopt the following resolution approving division and conveyance of certain property as recommended by the planning commission: RESOLUTION APPROVING THE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division and conveyance of _certain property within the Village of Crystal, and I WHERFAS, the Crystal Village Planning Commission has received said request and granted their approval, NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following division and conveyance: The E 135.061 of Lot 1, Block 2, Wagner's Garden Tract, subject to utility and. drainage easement over the i 51 and -that part of Lot 1, Block 2, Wagnerts Garden Tract lying W of E 135.0 ' thereof, subject to utility and drainage - easement over the E 51 and except the W 30t taken for street for the purpose of constructing two double bungalows. , By roll call the following trustees voted aye - Printon,Bronstad, Evans, Fjerstad and Grogan, voting nay - none. Motion Carried, resolution declared adopted. 206 May 5, 1959 (continued) Moved by Trustee Grogan and seconded by Trustee,Fjerstad that approval of building �P' permit be granted for a 401 x 421 cement block addition to Dupont-Famiture Store at 4813 Welcome Avenue North, as. recommended by the planning commission. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Grogan that final approval be given to GOLDEN RULE ADDI TION, subject to standard procedure, as recommended by r the planning commission. Motion Carried. Moved. by Trustee Bronstad and seconded by Trustee Evans that final approval be given to EDGEWOOD MANOR ADDITION, subject to standard procedure, as recommended by the planning commission. Motion Carried. Moved by Trustee Evans and seconded by Trustee Grogan that pursuant to Sec. 17, Subdiv. 1 of the Zoning Ordinance for consideration of granting utility -easement over the N 101 of the E 1021 of Lot 1, Auditorls Subdivision No. 146 a building permit for a detached garage on the rear one half of the property be approved, as recommended by the planning commission. Motion Carried. r Moved by Trustee Bronstad and seconded by Trustee Grogan that we accept and place on �1 file quit claim deed for easement for street purposes from William Dixon and Irene Dixon on the following described property: Motion Carried. TKe N 101 of Lot 1 except the W1y 1001 thereof, in Block 4. Gardendale Acres, Hennepin County, Minnesota, according to the plat thereof on file and of record in the office of the Registrar of Titles in and for Hennepin County. Mov6d by Trustee Grogan and seconded by Trustee Fjerstad that we approve the appli- cation of Domestic Heating Geo:, Inc. for a license to install, maintain, alter and repair gas burning devices and appliances for the period ending December 31,1959• Motion Carried. Moved by Trustec Evans and seconded by Trustee Bronstad that we approve the appli- cation of the following for a license to install, erect and maintain billboard and advertising signs for the period starting May 4, 1959 and ending May 2, 1960: Motion Carried. Nordquist Sign Company LeRoy Signs, Inc. Moved by Trustee Bronstad and seconded by Trustee Evans that we approve the appli. cation of Quinn Cesspool and Cewer Service Co. for a license to install, maintain, alter and repair plumbing for the period ending December 31, 1959• Motion Carried. Moved by Trustee Grogan and seconded by Trustee Fjerstad that we approve the 5a-oplication of Ken's Bowling Centre for a license to operate a tavern at 6406 - 6th Avenue North for the period of one year starting July 1, 1959 and ending June 30, 1960. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that we approve permit for two pole signs for Sinclair Station, 36th Avenue North and Highway #100 for Nordquist Sign Company. Motion Carried. r Moved by Trustee Fjerstad and seconded by Trustee Bronstad that T,�e accept and place on file an easement for street purposes from Gordon Stoneburner and Lilly Ann Stoneburner on the following described, property: Motion Carried. The E 101 and the W 30t of the N1 of Lot 15, Block 3, Rosedale Acres, according to the plat thereof on file and of record in the office of the Registrar of Titles in and for said County. May 5, 1959 (continued) 207 Taere being no further business, meeting was adjourned subject to call of the Chair. May Moved by Trustee Evans and seconded. by Trustee Grogan that we approve the application of the following for a license to install, repair, maintain and alter electrical wiring and appliances for the period ending December 31, 1959: Motion Carried. Bill Richmond Electric Co. . Cervin Electric Co. Moved by Trustee Bronstad and seconded by Trustee Grogan that the following verified accounts be approved and paid. Motion Carried. Mpls. Star & Tribune 80.20 Regent Fuel Oil Co. 325.20 Electronic Communications Serv.Co. 51.25 Fire Protection Sales 4.50 Osseo Repair Shop 21.00 Riteway Motor Parts,Inc. 1.90 Crystal Hardware 7.02 William Roussell 58.00 Graydon R. Boeck 10.00 A. J. Lee 10.00 Arvil J. Olson 10.00 Walter MCClees 10.00 Arno Denzin 10.00 Graydon Boeck 10.00 Art Lee 10.00 Post Publishing Co. 21.00 Regent Fuel Oil Co. 52.76 J. L. Klemenhagen 19.17 Mart's Excavating x.64.00 Robbinsdale Auto Trans.Serv. 55.00 Joseph Zikan 10.00 H. A. Rogers Co. 10.50 General Steel Inc. 116.08 Glen E. Copeland & Assoc. 8.91 Anderson Aggregates 1,16 ..20 E vis D -X Service 4.00 Road Mach. & Supplies 40.40 Newark Brush Co. 233:54 J. V. Gleason 158.76 Barton Contracting Co. 16,120 F. A. Allbee 7.50 Cavanagh Ins. Agency 962.25 Champion Auto Stores 5.50 Lehn Electric 10.25 Wendell -Northwestern, Inc. 26.32 Regent Fuel Oil Co.' 93.20 Farnham's 5.94 North-West Exterminating Co. 25.00 Construction Bulletin 14.80 Geo. A.Totten,Jr. 51.06 Harold E. Fjerstad 9.41 V. R. Rooney 783.13 Wendell -Northwestern, Inc. 34.00 Crystal Lithograplfing Co. 50.00 Minneapolis Gas Co. 13.21 American Linen Supply Co. 21.90 Ennen & Co. 57.90 John T. Irving 7.20 Addressograph-Multigraph Corp. 6.72 Water & Sewage Equip. Co. 29.29 Woodlake Sanitary Serv. Inc. 5.00 Burroughs Corp. 210.00 Crystal Lumber Co.,Inc. 7.00 Minneapolis Gas Co. 39.89 Northern States Power Co. 9.43 Treas., City of Minneapolis 9.68 Mission Farms 24.50 Whaley,Snell & Speakman 500.00 Franklyn Fruit Market 1:4.80 Lyle Signs 6..80 Williams Hardware Co. 255.32 Crystal Excavating Co. 133.00 Taere being no further business, meeting was adjourned subject to call of the Chair. May 206 May 19, 1959 ,r Pursuant to due call and notice thereof, a regular meeting of the Village Council of Crystal Village was held at the Village Administration Building at 7:00 o'clock P. M., on 19 May, 1959• The following members were present: Printon, Evans, Fjerstad and Grogan, absent, Trustee Bronstad. Rhe minutes of the regular Council meeting of 5 May were read and approved. A group of persons appeared before the Council and requested that the deletion of Grading and Gravelling and Sanitary Sewer Lateral on Twin Lake Terrace Addition be reconsidered. The Council advised the group that the matter would be reconsidered but that a new Public Hearing would be held' first. 1 Moved by Trustee Fjerstad and seconded by Trustee Grogan thatthe Village Engineer be instructed to prepare a letter of feasibility, plans and specifications for the installation of grading and gravelling and 'sanitary sewer for Twin Lake Terrace Addition, on Improvement No. 27. Motion Carried. Moved by Trustee Grogan and seconded by Trustee Fjerstad that Mrs. Ruth Elias be appointed_ to the position of Clerk Stenographer at a starting salary of $275.00 per month with merit increase at the end of one year of satisfactory service, to $310.00. Motion Carried. Mr. Herbert Elfstrom appeared before the Council in regard to obtaining an on -sale liquor license for a proposed. establishment on 34th and Vera Cruz Avenue North. Moved by Trustee Fjerstad that application for license for on -sale liquor by Herb Elfstrom be denied. Mayor Printon called three times for a second to the motion and there being no second to the motion, Mayor -Frinton declared the motion lost for want' of second. Moved by Trustee Fjerstad that application for on -sale liquor license for Herb Elfstrom be laid on the table. Mayor Printon called three times for a second to the motion and there being no second to the motion, Mayor Printon declared the motion lost for want of second. Mayor Printon vacated the chair to Trustee,Fjerstad. Moved by Mayor Printon and seconded by Trustee Grogan that application for on -sale liquor license for Herb Elfstrom be approved. Printon and Grogan voting aye - Fjerstad and Evans voting no. Motion Lost. Mr. G. Leigh Morrow appeared before the Council indicating that his firm would be interested in being retained as consulting electrical engineer for the Bass Lake Road, center strip lighting project if the same is ordered in. Moved by Trustee Fjerstad and seconded by Trustee Evans that the following resolution be adopted: RESOLUTION SHAT WHEREAS: There are fees for certain licenses as required by the Village of Crystal in excess of $2,500.00 per license AND WHERFAS: A license fee in such amount is necessary to effect proper i control of such business AND WHEREAS: A license fee in such amountdoes tend to effect a temporary hardship on such business .AND 1riEREA.S: It is not the desire of the Village Council of Crystal Village to May 19, 1959 (continued) cause even temporary hardship on any business within the Village THEREFORE BE IT HEREBY RESOLVED that in compliance with Chapter 96-3 of Crystal Village ordinances that such license fees in excess of $2,500.00 may be paid in two equal installments or in full at the election of the applicant. In event the applicant for such license shall elect to pay on installment basis, the first half of such fee shall be paid upon -application, and the balance shall be paid not later than six months from the beginning of the license year. Upon default of any payment of such fee, the license shall expire, and the balance of the fee shall be and remain collectible by whatevermthod available, it being fully understood that application for such license shall be deemed, upon issue, license for the full year unless for cause revoked, in which case the full amount shall be then and there due and payable. By roll call and voting aye, Trustees Grogan, Fjerstad, Evans and Printon - absent not voting Trustee Bronstad. Motion carried, resolution declared adopted. Moved by Trustee Evans and seconded by Trustee Grogan that the following resolution be adopted: RESOLUTION DIRECTING THE ISSUANCE AND SALE OF TWPORARY IMPROVEKENT BONDS AND THE PURCHASE OF SUCH T KIPORARY IMPROVEM1 T BONDS BY THE BOND RESERVE SINKING FUND IN ACCORDANCE WITH THE LAWS OF 1957,Chapter 385. BE IT RESOLVED By the Village Council of the Village of Crystal, Hennepin County, Minnesota, as follows: 1. The total estimated cost of Village Improvement No. 27 , otherwise known as Sanitary Sewer #27,Storm Sewer #27,Curb & Gutter #'7 Street Improvement #27 has been es ima ea at $ 35byOOO It is now es Mte at Me sum of $356,000 13--murrently necessary to provide financing of the cost of said project and it is hereby determined to be necessary to borrow, said amount for the payment of obligations now incurred and for expenses necessarily incurred in connection with the construction of said project. There is hereby created Public Improvement No. 27 Construction Fund into which shall be all proceeds of temporary bonds issueTpursuant to this resolution and similar subsequent resolution, and out of which shall be paid all amounts due and payable as costs or expenses incident to or incurred in connection with the making of said improvement. There is also hereby created a Public Improvement No. 27 Sinking Fund Account into which account shall be paid the proceeds of a=Fp7cial assessments levied against benefited property by reason of the making of said improvement and out of which shall be paid principal and interest on all temporary improvement bonds issued to finance said project. 2. It is hereby determined that the sum of $ 356,000 shall be,borrowed to finance said Public Improvement No. 27 by a issuance o temporary improvement bonds of the Village as authorized in�rii meesota Statutes, Section 129.091, Subdivision 3, as amended. by Laws 1957, Chapter 385. Said bonds shall be payable from the Public Improvement Project No. 27 Sinking Fund; but the Village further recognizes its statutory duty, as provided by Section 429.091, and covenants and agrees with the purchaser and all holders from time to time, of said temporary improvement bonds, at or prior to the maturity thereof it will pay and retire such bonds and the interest thereon out of the proceeds of definitive improvement bonds which the council shall issue and sell at or prior to the maturity of the temporary improvements bonds, to the extent that the same cannot be paid out of funds available in the Public Improvement Project No. 27 Sinking Fund or out of other municipal funds which are properly avai�ia pa} e and are appropriated by the council for such purpose. 210 May 19, 1959 (continued) 3. It is hereby determined to levy special assessments against benefited property by reason of the making of Public Improvement No. 27 and ad valorem taxes, if necessary, to produce sums at least 5% an xc ss of the amounts sufficient to pay principal and interest when due on said tem- porary improvement bonds and on any definitive bonds to be issued as herein provided, such special assessments to be placed on the tax rolls subsequent to the time when said Public Improvement No. 27 has been completed and the total cost thereof has been determined.`—` 4. Said temporary improvement bonds in the amount of $ 356 000 shall be m% dated 1 July 1959 ; shall be 356 in number and nuBred from 00 to 456 ,,inclusive, each in the Jeno"'-"'m�nation of $1,000.00, shall bear interest at the rate of 3.25 % per annum, and shall mature on 1 July 1961 ,shall be sub- ject to redemption�an.d prepayment at any time at parand accrued interest. Not less than 30 days before the date specified for redemption of said bonds, the Village Treasurer shall mail mice of the call thereof to the holder, if known, and the Treasurer shall maintain a record of the names and addresses of the holders of said bonds insofar as such information is_ made available to him by the holders thereof, for the purpose of mailing said notices. The principal of and interest on said bonds shall be payable at the Crystal Village Hall, 6424 54th Avenue North Crystal 27, Minnesota. 5. Said temporary improvement bonds shall be mimeographed in substantially the following form: 4 UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF HMTEPINT VILLAGE OF CRYSTAL TE@TPOWY IMPROVEt 2N T BONDS, SERIES ONE No. 1 $1,000 KNOW ALL MEN BY 'THESE PRESZT TS that the Village of Crystal, a duly organized municipal corporation of Hennepin County, Minnesota, acknowledges itself to be indebted and for value received, promises to pay to bearer the sum of ONE THOUSAND DOLLARS on the first day of or on a date prior thereto on which this bond has been My ca led for redemption, and to pay interest thereon from the date hereof until oai_d or until this bond has been duly called for redemption at the rate of percent ( %) per annum. Both principal and interest are payable at e7 7i lage Hall, Village of Crystal, I , Minneapolis 27, Minnesota, in any currency or coin o the United tates o America which on the respective dates of payment is public tender for private and public debts. For the prompt and full payment of such principal and interest as the same become due the full faith., credit and taxing powers of the Village are hereby irrevocably pledged. 'This bond is one of a series in the aggregate principal amount of , all of like date and tenor eRrcept as to serial nuYnbcr, all issued by said Village for the 'purpose of defraying expenses incurred and to be incurred in construction of improvements designated as Public Improvement No. by the Village of Crystal, consisting of and other related improvemen s, acidT7s--T1`sue7p7rsuanWt o and in IMT con ormi y with resolutions duly adopted by the Village Council after hearings as required by law and pursuant to and in full conformity with the Constitution and Laws of the State of Minnesota thereunto enabling, including Minnesota Statutes, Section 429.091, Subdivision 3, as amended by Laws 1957, 1 1 May 19, 1959 (continued) 211 Chapter 38:. This bond is payable primarily frons the Public Improvement No. Sinking Fund of the Village but the Council is required to pay the principal and interest thereon out of any funds in the treasury in the event that the monios on hand in said fund are at any time insufficient to meet the payment of maturing principal and interest, and is further required at or prior to the maturity of this bond, to provide for the payment and retirement thereof by the issuance of definitive bonds, to the extent, if any, that the assessments and taxes or other municipal funds theretofore collected and received in said Sinking Fund may be insufficient for such purpose. This bond is subject to redemption and pre -payment at the option of the Village on any interest payment date, at a price of par and accrued interest, upon notice of call for redemption mailed not less than 30 days prior to the date specified fpr such redemption, to the holder, if knoi-m, - Bond holders desiring to receive such notice may have their names and addresses and the serial numbers of their bonds recorded by the Village Treasurer. IT IS HEREBY CERTIFIED RECITED, CCVEVANTEL AND AGREED that all acts, IT and things required by the Constitution and laws of the State of Yinn.esota to be done, to exist, to happen and to be performed preliminary to and in the issuance of this bond in order to make it a valid and binding general obligation of said Village according to its terms have been done do exist, have happened and have been performed, as so required; that the �illage has duly determined the necessity of and provided for the construction of said improvement; -that the Public Improvement No. Sinking Fund Account has been duly created and provision has been m-ae" or the support thereof by ad valorem taxes and special assessments to be levied, at or prior to the time of issuance of said definitive bonds, for the years and in aggregate amounts not less than percent ( ;o) in excess of sums sufficient to pay the principal and in er�'on all bonds payable from said fund as such principal and interest become due, and additional taxes, if needed for said purpose, may be levied upon all taxable property in the Village without limitation as to rate or amount; that the holder hereof shall have ana may enforce by appropriate proceedings all duties imposed by said Chapter 385 upon the Village and its officers with reference to the levy and collection of said assessments and taxes and the issuance of said definitive bonds; and that the issuance of this bond did not cause the indebtedness of said Village to exceed any constitutional or statutory limitation. IN WIINEW WHEREOF the Village of Crystal, Hennepin County, Minnesota, by its Village Council, has caused this bond to be executed in its behalf by the signature of its Mayorand Clerk and sealed with its official seal, and has caused this bond to be dated as of , 1959. '146r-1 Vi age of Crys T -Minnesota Cler , ViIlage of Crystal, Minnesota 6. Said bonds shall be prepared under the direction of the Village Clerk and shall be executed on behalf of the Village by the signatures of the Mayor and Clerk, and the corporate seal of the Village shall be affixed thereto. When said bonds have been executed and authenticated, they shall be delivered by the 'treasurer to the purchaser thereof, upon payment of the purchase price heretofore agreed upon and said purchaser shall not be obliged to see to the application thereof. 212 May 19, 1959 (continued) 7. The Village Clerk is hereby authorized and directed to file a certified copy of this resolution with the County Auditor of Hennepin County, together with such other information as he shall require and to obtain from said County Auditor a certificate that said bonds have been entered on his bond register. 8. The officers of the Village and the County Auditor of Hennepin County are hereby authorized and directed to prepare and furnish to the purchaser of said bonds and to the attorneys approving the legality of the issuance thereof, certified copies of all -proceedings and records relating to said bonds and to the financial affairsof said Village, and such other affidavits, certificates and information as may be required, to show the facts relating to the legality and marketability of said bonds as the same appear from the books and records under their custody and control or as otherwise Down to them, and such certifi- cates,, certified copies and affidavits, including any heretofore furnished, shall be deemed representations of the Village as to the correctness of all statements contained thereon. 9. It is hereby determined that there is at the present time an amount in excess of $ 356 000 in the Bond Reserve Sinking Fund which will not be required for o er purposes prior to 1 January 1960 10. It is hereby determined to purchase the aforementioned $ 356,000 temporary improvement bonds, Series 1, upon their initial issuance in accordance with the provisions of Minnesota Statutes, Section 471.56 and 175.66, out of funds in the Improvement Bonds of Reserve Sinking Fund and on behalf of said fund, at par and accrued interest as of the date of delivery of said bonds and completion of such sale, it being further determined to be reasonable and advantageous to the Bond Reserve Sinking Fund to invest in said temporary improvement bonds, Series 1, and it being further determined to be reasonable and advantageous to the Village to sell said temporary improvement bonds, Series 1, in accordance with the provisions of this resolution. dministror Cle k 11. The VilI age x, Mayor and �t�cas&� imw are hereby authorized and directed to take any and all steps necessary to affect the provisions of the foregoing resolutions and to make such transfers of funds as may be necessary from time to time, to give effect to the provisions thereof. Passed. by the Village Council of the Village of Crystal this99 _day of May , 1959- ls/ John R. _Printon John R. Printon, ayor ATTEST: /s/ Ken Evans _ Ken Evans, Vi age Clerk By roll call and voting aye, Trustees Grogan, Fjerstad, L)vans and Printon - absent not voting, Trustee Bronstad. Motion carried, resolution declared adopted. Moved by Trustee Grogan and seconded by Trustee Fjerstad that the Village of Crystal r\, enter into an agreement with the Village of New Hope authorizing New Hope to enter Bass Lake Road and Pennsylvania Avenue North for certain items of consCtruction, and'further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried. May 19, 1959 (continued) 213 Moved by Trustee Grogan and seconded by Trustee Evans that the Village accept and place on file for future consideration, two petitions, one for Curb and Gutter (57.51% signed), and the other for 1211 plant mix bituminous surfacing (58.8% signed), both on Hampshire Avenue from 53rd to 54th Avenue North. Motion Carried. Moved. by Trustee Fjerstad and second.ed. by,Trustee Grogan that the Village enter into agreement with Northern Land and Realty Company binding Northern Land and Realty Company to agreement and bond previously entered into with Golden Ruel Realty; and further to authorize the Mayor and Clerk to sign such agreement. Motion Carried. Moved by Trustee Evans and"seconded by Trustee Grogan that cash escrow in the amount of $4,763.00 be released on Twin Oak Terrace development as recommended by the Village Engineer. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Grogan that the Village enter into agreement with Mr. Frank Gaulke for dredging, excavating and removing of earth from property as described in the written instrument, and further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Grogan that the time and date for the meeting of the Village Board of Review shall be set at 7:00 P. M., 14 July, 1959. Motion Carried. Moved by Trustee Grogan and seconded by Trustee Evans that the following resolution be adopted: RESOLUTLON ORDER.IPiG IN THE CONSTRUCTI(E OF STOFU SBM JOB N0. 5981 IMPROVMUN T NO. 27 AND ADVERTISING FOR BIDS ON SAID IMPROVEMENT BE IT RESOLVED by_the Village Council in the Village of Crystal, Minnesota, that it is hereby determined that it is necessary for the best interest of the Village and the owners of property especially benefited thereby that the following improvement be and the same is hereby ordered constructed as set out in our Notice of Public Hearing. , ps, Storm Sewer Interconnection between Hagemeisterts Pond and Gaulkets Pond - total estimated cost $21,625.00. Said improvement to be hereafter designated as Storm Sewer Job No. 5981 Improvement No. 27. That the entire cost of said improvement, including the cost of engineering, interest during construction and necessary incidental expenses shall be assessed against the property benefited by said improvement whether the property abuts on said improvement or not based upon benefits received. The Clerk is hereby instructed to cause notice of said advertisement for bids to be published according to law for the construction of Storm Sewer Job No. 5981 Improvement No. 27. Said bids to be opened by F. A. Allbee, Village Administrator, on Monday morning June 1, 1959 at 10s00 A. M. By roll call and voting aye, Trustees Grogan, Fjerstad, Evans and Printon - absent not voting, Trustee Bronstad. Motion carried, resolution declared adopted. 14 May 19, 1959 (continued) Moved by Trustee Evans and seconded by Trustee Fjerstad that the Village enter into agreement with Theodore Rasmussen for the purchase by Mr. Rasmussen of Village property ��• described as the East one half of Lot 7, Klatkets Addition except the North 181 thereof, for the amount of $;3000.00, and further that the Mayor and Clerk be authorize to sign such agreement and accept $500.00 as earnest money. Motion Carried. Mr. B. J. Rubel appeared before the Council in regard to utility room area require- ment for his proposed apartment building at Douglas Drive and goo Line tracks. Moved by Trustee Fjerstad and seconded by Trustee Grogan that building permit be issued for apartment building as proposed by Mr. B. J. Rubel, at Douglas Drive and Soo Line tracks location. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Grogan that the Village Council reject the applications for position of Village Engineer and advise the Civil Service Commission to re -advertise for such position. Motion Carried. Moved by`Trustee Evans and seconded by Trustee Fjerstad that the Village enter into agreement with the Minder Engineering Company for the preparation and furnishing of `plans and specifications for construction of a Storm Sewer line connecting Hagemeister to Gaulkets'pond and further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Evans that we adopt an ordinance f�. entitled "ORDINANCE REPEALING ORDINANCE NO. 57-6, Chapter No. 161-1 ENTITLED "AN ORDINANCE FOR REGULATICN OF BOATING ON n1IN LAKES, RYAN LAKE, PALMER LAKE AND CRYSTAL LAKE" to be known as ORDINANCE NO. 59-10 Chapter No. 161-2. Motion Carried. Moved by Trustee Evans and seconded by Trustee Grogan that we accept easements for 1`, street purposes from Andrew Clark and Lena Clark for the East 30t and the northerly - most 40t of Lot 8, Russ Addition to the Village of Crystal. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Grogan that the Village regretfully �C accept the resignation of Mrs. Barbara Craig and extend our sincere thanks and appreciation for services rendered. Motion Carried. Moved by Trustee Grogan and seconded by Trustee Fjerstad that we adopt the following resolution as recomiiended by the planning commission*. ' RESOLUTION APPROVING THE DI=ON AND CONVEYANCE OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and IrEEREAS, the Crystal Village Planning Commission has received said request and granted their approval, NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following division and conveyance: Lot 5, Block,l, Hoffingerts Addition into the N2 and S-2 to be combined with Lots 4 and 6 respectively in Hoffingerts Addition, for the purpose of constructing double bungalows. By roll call and voting aye, Trustees Grogan, Fjerstad, Evans and Printon - absent not voting, Trustee Bronstad. Motion carried, resolution declared adopted. 1 May 19, 1959 (continued) 215 Moved by Trustee Fjerstad and seconded by Trustee Grogan that tentative approval be granted of proposed plat of Klinkts Addition, subject to deeding Outlot B for turn- around and standard procedure, as recommended by the planning commission. Motion Carried. Moved by Trustee Grogan and seconded by Trustee Fjerstad that we adopt the following resolution as recommended by the planning commission: RESOLUTION APPROVING THE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and '4EREAS, the Crystal Village Planning Commission has received said request and granted their approval, NOW, THEREFORE, DE IT RESOLVED by the Crystal Village Council that their approval be granted to the following division and conveyance: E2 of the S2 of the Tda of S2 of Lot 8, Block 1, Boulevard Acres, subject to deeding the N2 for street purposes. I By roll call and voting aye, Trustees Grogan, Fjerstad, Evans and Frinton - absent not. voting, Trustee Bronstad. Motion carried, resolution declared adopted. Moved by Trustee Grogan and seconded by Trustee Evans that final approval be granted KOCH ADDIT201, subject to standard procedure, as recomlvended by the planning commission. Motion Carried. Moved by Trustee Grogan and seconded by Trustee Fjerstad that we adopt the following resolution as reco:-:1rendedbLr the planning commission: RESOLUTION APRROVING THE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and WiEREAS, the Crystal Village Planning Commission haj-rceived said request and granted their approval, NOW, 'THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following division and conveyance: S2 of the EZ- lying S of N 181 thereof of Lot 7, Klatkets Addition N2 of the Ez lying X of N 18t thereof of Lot 7, Klatkets Addition By roll call and voting aye, Trustees Grogan, I{'jerstad, Evans ani Printon - absent not voting, Trustee Bronstad. Motion carried, resolution declared adopted. Moved by Trustee Fjerstad and seconded by Trustee Grogan that we accept and place on file Drainage and Utility Easement from Carl V. Carlson and Hilma S. Carlson and Ronald W. Jolzason and Dorothy u. Johnson on the following described property: Motion Carried. West 101 of East 1.0.061 of Lot 1, Block 2, Wagnerts Garden Tract according to the plat thereof on file in the office of the Register of Deeds, Hennepin County, State of Minnesota. .. Y. 216 May 19, 1959 (continued) Moved by Trustee Fjerstad and seconded by Trustee Evans that we approve the application �q of Wallace E. Saarela d/b/a Drive In Liquors for a license to sell off sale liquors at 5616 Lakeland Avenue North for the period of July 1, 1959 ending June 30, 1960. Motion Carried. Moved by Trustee Grogan and seconded by Trustee Fjerstad that we approve the application of Lee Roy 'good and Marvin Dorr d/b/a Sububan Liquor Store for a license to sell �I off sale liquors at 3359 Vera Cruz Avenue North for the period of July 1, 1959 ending June 30, 1960. Motion Carried. Moved by Trustee Evans and seconded by Trustee Grogan that we approve the application of Sol W. Stone d/b/a Crystal Liquor Store for alicense to sell off sale liquors at 5130 Lakeland Avenue North for the period of July 1, 1959 ending June 30, 1960. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Evans that we approve the application of Louis R. Paulsen and Helen L. Paulsen d/b/a Louie's Liquors for a license to 91 sell off sale liquors at 4900 West Broadway for the period of July 1, 1959 egg June 30, 1960. Motion Carried. Moved by 2'rustee Grogan and seconded by Trustee Fjerstad that we approve the application of Louis R. Paulsen and Helen L. Paulsen d/b/a Louiets Log Cabin for a license to operate a tavern for the period of July 1, 1959 ending June 30, 1960 at 4900 West Broadway. Motion Carried. Moved by Trustee Ftians and seconded by Trustee Grogan that we approve the application of Earl C. Paddock d/b/a The Paddock for a license to sell off sale liquors at 55.0 Lakeland Avenue North for the period of July 1, 1959 ending June 30, 1960. Motion Carried. Moved by Trustee Grogan and seconded by Trustee Evans that we approve the application of Earl C. Paddock d/b/a R e Paddock for a license to operate a tavern at 55.0 Lakeland Avenue North for the period of July 1, 1959 ending June 30, 1960. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Evans that we approve the application of Vincent R. Rooney and Rogenald Keller d/b/a Community Liquors, Inc. for a license 51 to sell off sale liquors at 107 Willow Bend for the periodczf July 1, 1959 and ending June 30, 1960. Motion Carried. Moved by Trustee Evans and seconded by Trustee Grogan that we approve the application of William J. Brisky d/b/a Palace Inn for a license to sell off sale liquors at 5607 West Broadway for the period of July 1, 1959 ending June 30, 1960. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Grogan that we approve the application of William J. Brisky d/b/a Palace Inn for a license to operate a tavern at 5607 West Broadway for the period of July 1, 1959 ending June 30, 1960. Motion Carried. Moved by Trustee Evans and seconded by Trustee Fjerstad that we approve the application of Elmer Hartwig d/b/a The Bungalow for a license to sell off sale liquors at 6221 - '1 56th Avenue North for the period of July 1, 1959 ending June 30, 1960. Motion Carried. Moved by Trustee Grogad and seconded by Trustee Evans that we approve the application to tavern at 6221 - of Elmer Hartwig d/b/aeBungalow for a June 30,,196o. 56th Avenue Northortheperiod of July1,11959eendinge Motion Carried. May 19, 1959 (continued) 217 Moved by Trustee Bvans and seconded by Txustee Fjerstad that we approve the application of -John Hreha d/b/a Question Mark for a license to sell off sale liquor at 601. Lakeland Avenue North for, the period of July 1, 1959 ending June 30, 1960, Motion Carried, Moved by Trustee Grogan and seconded by Trustee Fjerstad that we approve the application of John Hreha d/b/a Question Mark for a license to operate a tavern at 6014 Lakeland 3� Avenue North for the period of July 1, 1959 ending June 30, 1960. Motion Carried. Moved by -Trustee -Evans and seconded by Trustee Grogan that we approve the application of -Frank Linehan d/b/a Linehan's Liquors.for a license to sell off sale liquor at 53.6 West Broadway for the period of July 1, 1959 ending June 30, 1960. Motion Carried. Moved by Trustee Grogan and seconded by Trustee Fjerstad that we approve thea lication of Frank,Linehan,d/b/a Linehan's Liquors for a license to operate a tavern at 5346 West Broadway for the period of July 1, 1959 ending June 30, 1960. Notion Carried. Moved by Trustee Fjerstad and seconded by Trustee Evans that we approve the application of St. Raphael's Ments Club for a license to sell on sale 3.2 Beer for one day June 16, 1959 at Spring Festival. Motion Carried. Moved by Trustee Evans and seconded by Trustee Grogan that we approve the application 9 of the following for a license to install, erect and maintain billboards and signs for the period of May 4, 1959 ending May 2, 1960: Urban Sign Co. Seven Up Bottling Company Motion Carried. Moved by Trustee Evans and seconded by Trustee Fjerstad that we approve the application 50 of Grudem Brothers Co. for a license to install, maintain, alter and repair gas burning devices or equipment for the period of year ending December 315 1959• Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Grogan that we approve the application,-3� of R. C. Master d/b/a Robbinsdale Transfer for a license to haul rubbish for the period starting May 19, 1959 and ending April 1, 1960. Motion Carried. Moved by Trustee Grogan and seconded by Trustee Evans that the following verified accounts be approved and paid: Nation Carried. Erickson Petroleum Corp. .55 Worrell Shoe Store 9.95 Regent Fuel Oil Co. 167.99 Stants Sinclair Service 220.15 Ed Ryan,Sheriff,Henn.Co. 51.01 Monson Chemical Co. 29.70 Animal Rescue League 282.65 Farnham's 33.86 Warner Hardware Co. 30.88 George DeLay 10.00 Mpls.,Star & Tribune 25.20 Ditto,Inc. 19.98 Minneapolis Directory 35.00 Whaley,Snell & Speakman 42.00 Royal McBee Corp. 6.50 Post Publishing Co. 208.68 Red Owl Stores 6.06 Weber Barlow Super Valu 31.62 Humboldt Super Valu 7.59 Red Owl Stores 31.62 Mattts Grocery 17.17 Jewel Gaspard 60.00 Twin City Federal Say. & Loan Assoc. 64-00 Red Owl Store 31.62 Red Owl Store 31.62 Barton Contracting Co. 191.26 Ditto,Inc. 15.10 First Natil.Bank,Mpls. 103.00 218 By mutual agreement the Council adjourned the meeting until 7:00 otclock P. M. on 26 May, 1959. i �r- ayor, I - er May 19, 1959 (continued) National Cash Register Co. 184.00 Park Board Find 6.00 Powers 37.90 Northern States Power Co. 1,710.64 N.W. Bell -Telephone Co. 601.35 Wheeler Lbr. Bridge & Sup. 12.88 H. -A. Rogers Co. 35.66 Lago,Inc. 99.75 Frank R. Sprague 29.50 Building Block 1.55 Larsen-Emholtz Motors 75.5. Wesley Tonn 113.75 Park Board Fund 4,000.00 Clef District Court 4.00 7Yie Thomas Co. 131.22 Road Mach. & Supplies 57.96 Regent Fuel Oil Co. 65.16 Crystal Motors 6.65 Fleet Supply & Mach. 31.50 R. Herschel Mfg. Co. 2.97 Suburban Ready Mix,Inc. 121.20 Lambi6 Electric Corp. 575.00 Crystal Lawn,Material 30.00 Barton Contracting Co. 38.07 Petty Cash Fund 106.31 By mutual agreement the Council adjourned the meeting until 7:00 otclock P. M. on 26 May, 1959. i �r- ayor, I - er May 26 1959 t The adjourned meeting of 19 May 1959, of the Crystal Village Council was called to order at 7:00 P.M., on 26 May at the Village Administration Building of Crystal Village. The following members were present: Fjerstad, Grogan, Printon, Bronstad and Evans. - Absent: None. The Council discussed the appointment of Heavy Equipment Operator. The eligibility list for the position includes Roy F. Wieneke, William T. Weisert and Norman A. Ganz. Moved by Trustee Grogan and seconded by Trustee Evans that applications for Heavy Equip- ment Operator be rejected and the Civil Service Commission is hereby instructed to re. advertise for and hold examinatioft for heavy equipment'operator. Motion carried. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that - Joseph nemenhagen be 3 retained as Village Engineer on an hourly basis of $6.24 per hour, to be paid only for time actually spent on -the job until a regular full' -time Engineer is hired and on the job. Motion Carried Moved by Trustee Grogan and seconded by .Trustee Fjerstad that the application for licenses 41 for the Crystal Volunteer Firemen to hold a carnival on July 31st„Aizgust 1 and August 2, be approved. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Evans that the application for licenses S for the Crystal Volunteer Firemen to'3perate a lunch counter at their carnival on July 31, August 1 and August 2, be approved. Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that the application for license C, for the Crystal Volunteer Firemen to sell cigarettes at their carnival on July 31, August 1 and August 2, be approved. Motion Carried Moved by Trustee Grogan and seconded by Trustee Fjerstad that the application for license -7 for the Crystal Volunteer Firemen to sell. Beer (3.2 off -sale) at their carnival on July 31, August 1 and August 2, be approved. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Bronstad that the application for license ,y for the Crystal Volunteer Firemen to operate a Bingo game -at their carnival on July 31, August 1 and August 2, be approved. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Evans that the application for license for the Crystal 7olunteer Firemen to sell soft drinks at their carnival on July 31, August 1 and August 2, be approved. Motion Carried, Moved by Trustee Dans-and seconded by Trustee Grogan that the application for license /p for the Naegele Outdoor Advertising Company to erect and maintain signs and ,billboards for.the period of May 4, 1959 thru May 2, 1960, be approved. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Bronstad that the application for licensed for Guntzel Plumbing and Heating Company to install and maintain plumbing for a period ending December 31, 1959, be approved. Motion Carried Moved. by Trustee Bronstad and seconded by Trustee Grogan that the Village enter into 7.2C agreement with Mr. Fred Sims as agreed 17 December 1957, for the purchase of the following described property, subject to the Village of Crystal bR ng furnished a Torrens Certi- ficate to said .title, and to -compensate him in return therefor the sum of $475.00 Plus 25%'of -the 1957 Sanitary assessment shown as $53.43 being 25% of trunk #9, and $74.31 being 25% of trunk #8 for a total payable to Mr. Sims in the amount of $602.74, and 220 further to authorize the Mayor and Clerk to sign such agreement. COinencing at the SW corner of the N2 of Lot 3519 Auditor's Subdivision No. 324, thence north along the west line of Lot 35, Auditorts,Subdivision No. -324 to a point 3401 south of the NW corner of said Lot 35; thence east along a line parallel to the north line of said Lot 35 a'distance df 1501; thence north along a line parallel to the west line of said Lot 35 a distance of 1251; thence east along a line parallel to the north line of said Lot 35 to a point on the east line of Lot 35y Auditorts Subdivision No. 324 a distance of 2151 south of - the NE corner of said Lot 35; thence south along the east line of said Lot 35 to the SE corner of the N2 of Lot 35, Auditorts Subdivision No. 321; thence west along a line parallel to the north line of said Lot 35 to the point of beginning. Motion Carried Several persons appeared before the Council requesting on sale liquor licenses. They were Mr. Robert Alms who requested a license be issued for a proposed building . at approximately 35th and the Beltline. Mr. Alm stated that the estimated value of the building and contents would exceed $200,000. Mr. Leonard Nordquist requested on sale liquor license at approximately 5630 Lakelane Avenue North and indicated the approximate cost of the building and fixtures to be $140,000. Mr. Herb Walker requested an on sale liquor license for a proposed -establishment at 61st and Elmhurst Avenue North. He indicated that in addition to the on sale bar, he 16 would operate a motel un.1t, and estimated the cost of the proposed enterprise at $400,9000. 17 Mr. Herb Elfstrom requested an on sale license at 34th and Vera Cruz Avenues North. The bar, in addition to restaurant facilities, would be valued at from $175,000 to $200,000. - f�' Mr. John Ellis appeared before the council and indicated that he had no immediate plans for an on sale bar and restaurant and stated that his health was a factor and he had no definite plans at the present. The Council advised all the persons requesting the issuance of an -on sale liquor license that their request would be considered and acted upon at their regular meeting of 2 June, 1959• Pastor Edward Larsen of the Trinity Covenant Church appeared before the Council and presented a resolution objecting to the granting of a liquor license at /q 36th and Vera Cruz Avenue North. Inasmuch as there was no proposal for such license at this location, the resolution was accepted and placed on file. The Council then instructed the Village Administrator to issue a memo instructing all Village personnel except the Village Administrator and the Village Engineer to sign a daily attendance sheet both upon reporting to and from work. The Council set the office hours for the Village to start at 8t00 otclock A. M. and to terminate at 4:30 otclock P.M., allowing employees one half hour for lunch. ri She Council, by mutual agreement, agreed to pay the Village Administrator, the Building Inspector and Engineer $10.00 per meeting for the planning commission and council meetings. Inasmuch as the meetings require the attendance of the personnel named, the pay is to compensate in lieu of overtime pay. There being no further business, meeting was adjourned subject to -call of the Chair. Clerk 1 F A1`lb i labeA s�rator '^ I have reviewed the above minutes and hereby certify them to be the correct and official minutes of the bid opening for. Storm Sewer Job No. 5980 - Improvement No. 27. en- E ans, Village Clerk'�"'�'�"� At 10:30 otclock A. AT. F. A. Allbee, Village Administrator, called the meeting to order :L and announced that this was the time and place as advertised for opening; of bids on Sanitary Sewer Lateral:, Irprovement No. 27. 'Lie 1'U -i l owing bids were rec6ived: Name of Bidder Form of Deposit Project 'IV's Project I W I Total Bid Lametti and Sons 112 IS 369632.50 May 29, 1959 $61,01.4.54 At 10:00 otclock A. M. F. A. Al.lbee, Village Administratpr,,called the meeting to order / and announced that this was the time and place as advertised for opening of bids on Storm Sewer Job No. 5980 - Improvement No. -27.- Me following bids were received: Name of Bidder Form of Deposit Total Bid 77,732.00 Barbarossa and Sons Walbon Excavating Co. 10% Bid Bond $20,984.70 Robert J. Potter Cont.Co. 5% Bid Bond 16,482.36 Veit and Co. 5% Bid Bond 18,740.02 Phelps Drake Co. 10% Bid Bond 145776.36 Allied Excavating $2000 Bid Bond 15,018.58 Frank Serratore $1000 Bid Bond 135084.50 Peter Lametti 5% Bid Bond 165761.35 Crystal Excavating 5% Bid Bond 133953.06 Lametti and Sons 5% Bid Bond 14,644.40 Herbst Construction $750.00 Bid Bond 14:447.10 Barbarossa and Sons 5% Bid 3ond 1416OL.50 Nodland Construction Co. 5% Bid Bond 142839.50 All bids were tabled for tabulation and presentation to the Crystal Village Council for their awarding of said bid on June 2, 1959. 1 F A1`lb i labeA s�rator '^ I have reviewed the above minutes and hereby certify them to be the correct and official minutes of the bid opening for. Storm Sewer Job No. 5980 - Improvement No. 27. en- E ans, Village Clerk'�"'�'�"� At 10:30 otclock A. AT. F. A. Allbee, Village Administrator, called the meeting to order :L and announced that this was the time and place as advertised for opening; of bids on Sanitary Sewer Lateral:, Irprovement No. 27. 'Lie 1'U -i l owing bids were rec6ived: Name of Bidder Form of Deposit Project 'IV's Project I W I Total Bid Ken Fvans, Village Clerk Lametti and Sons 10;�. Bid Bond $ 369632.50 $ 24,412.04 $61,01.4.54 Phelps Drake Co. 101Z Bid Bond 53,551.74 26,091.96 79,643.70 Peter Lametti 10% Bid Bond 1+9,583.66 283148.34. 77,732.00 Barbarossa and Sons 10% Bid Bond 47,636.90 323198.50 79,835.40 Nodland Construction Co. 10% Bid Bond 593sE9.30 31,565.00 91,533.30 Randall Bros.,Duluth 10% Bid Bond 543215.15 29,608.65 83,823.80 Montgomery Construction loo Bid Bond 54,183.20 25,856.70 80,039.90 St. Croix Falls,Wisc. All bids were tabled for tabulation and presentation to the Crystal Village Council for their awarding of said bid on June 2, 1959. 77A. 271bee, Village Idn, ini.strator I have reviewed the above minutes and hereby certify them to the correct and official minutes of the bid opening for Sanitary Sewer Laterals - Improvement No. 27. Ken Fvans, Village Clerk June 1, 1959 At 10:00 otclock A. M. F. A. Allbee, Village Administrator,,called the me6ting_to order and announced that this Storm Sewer No. 5981 - Name of Bidder was the time and place as advertised for opening of bids on Improvement Ito. , 27. The following bids were received: Form of Deposit Total Bid Veit and Co. 5% Bid Bond $19,990.87 Frank Serratore $2000 Bond 25,141.7.00 Crystal Excavating $15153.15 Bid Bond 23,069.00 Lametti and Sons 5% Bid Bond 21,175.50 Phelps Drake Co. 5% Bid Bond 21,497.70 Robert J. Potter Cont. Co. 10% Bid Bond 28,206.23 Allied Excavating $1,750.00 Bid Bond 23,955.76 All bids were tabled for tabulation and presentation to the Crystal Village Council f their awarding of said bid on June 2, 1959• . A. AL1 ee, 11 age Administrator I have reviewed the above minutes and hereby certify them to be the correct and official minutes of the bid opening for Storm Sewer Job No. 5981 - Improvement No. 27. Ken Evans, ViTlage Clerk 223 June 2, 1959 Pursuant -to due call and notice thereof, a regular meeting of the Village Council of Crystal Village was held at the Village Administration Building at 7:00 o'clock P.M. on 2 June 1959. The following members were present: Printon, Bronstad, Evans, Fjerstad and Grogan. The minutes of the regular meeting of 19 May were read and approved. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that the bid of Lametti_ & Sons/fo] the 1959 Sanitary Sewer Improvement_ #27, being..the apparent low responsible bid, be accepted and awarded in the amount of $61,044.54. Motion Carried Moved by Trustee Drans and seconded by Trustee Grogan that the bid of Veit & Company for � the 1959 Storm Sewer #5981, Improvement #27, being the apparent low responsible bid, be accepted and awarded in the amount of $19,990:87• Motion Carried Moved by Trustee Fjerstad and -seconded by Trustee F3;ronstad that the bid of Frank Serratorre -for the Storm Sewer No. 5980, Improvement #27, bei rig the apparent low responsible -bid, be ,3 accepted and awarded in the amount of $13,081.50. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the IIigineer prepare specifications for Fire Truck Tanker for the Village Fire Department and further that the Village advertise for bids for such tanker., -such bids to be opened at 10:00 A.M., 30 July, 1959• Motion Carried Moved by Trustee Evans -and seconded by Trustee Grogan that the resignation of Mr. Leo Schmock as a member of the Planning Commission be apcepted effective 1 June, 1959• Motion Carried Moved by Trustee Fjerstad and seconded by T=stee Bronstad that the Village accept the resignation of Mrs. Lucille Fife as bookkeeper and that a letter of thanks and appreciation for services rendered be sent her. Motion Carried Mr. Larkin. McLelland appeared before the Council in regard to the hiring of Heavy Equip- ment Operator by the Village. He stated -that it was the contention of the Union Attorney that the Council must make a selection from the three names certified to them by the Civil Service Commission. The Council directed the Village Attorney to render an opinion on the matter. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that bond be set in the amount 4 of $18,671.10 for the construction of certain work items to be performed on proposed .Edgewood Manor Addition, as recommended by the Assistant Village Engineer. Motion Carried Moved by Trustee Grogan and seconded by Trustee Fjerstad that performance bond -in the amount of $67,778.40 be set for the performance of certain work items in an area kno n as West Winnetka Terrace 5th Addition, as recommended by the Assistant Village Engineer. Motion Carried Moved by Trustee Evans and seconded by Trustee Bronstad that performance bond as filed with the Village for certain work items in Zubeck Addition be reduced to -$2,312.00, as /O recommended by the Assistant Village Engineer. Motion Carried Moved by Trustee Evans and seconded by Trustee Fjerstad that the Village accept the letter of feasibility for construction of Grading and Gravelling, Sanitary Sewer, and Bituminous Surfacing on Twin Lake Terrace, as recommended, by the Village Engineer. Total estimated cost of Improvement $15,655. Motion Carried Moved. by Trustee Grogan and seconded by Trustee Bronstad that the Village hold public hearing cn the proposed improvement on Twin Lake Terrace be held at 7:00 P.M., 7 July 1959. r"'" , and that such public hearing Motion Carried 224 June 21 1959 Mr. Ronnie Swanson of Northern Homes appeared before the Council and requested the Village to deed to Northern Homes the "Park Area" as designated in West Winnetka Terrace 6th Addition, in order that a; small correction might be made in their file. He stated that the "Park Area" would be re -dedicated to the Village on the filing of the plat. Moved by Trustee Fjerstad and Seconded by Trustee Grogan that the Village -deed to Northern Homes the "Park Area" as designated in West Winnetka grace 6th Addition and further thit-the Mayor and Clerk be authorized to sign the deed, and Motion Carried further that upon recording of plat the park will be re -dedicated to the Village. A petition signed by 89 persons was presented to the Council from the Trinity Covenant Church, objecting to the issuance of any more "on -sale" liquor licenses. A study of the petition indicated that only 6 of the signers of the petition were residents of Crystal the balance being the names of people living in Minneapolis and surrounding suburbs. A delegation consisting of Mr. and Mrs. Gus Scheidegger, Arnold Olson, Charles Yund, Donald Tollin, Tom Olson, Robert Dow, Mrs. Charles With and Mrs. Marion Bever appeared before the Council objecting to the granting of an "on -sale" liquor license to Mr. Leonard Nordquist at 5630 Lakeland Avenue North. Their objections dealt with in- creased traffic and noise. The Council discussed the matter with the group and Mr. Nordquist and a majority of those persons objecting appeared agreeable to the granting of such license, provided a proper fence be placed on the rear of Mr. Nordquistts property, to eliminate the possibility of traffic leaving his place of business and entering on to Brunswick Avenue North., Reverend T. Horst, of the Brunswick Methodist Church, appeared before the Council ob- jecting to the granting of any more "on -sale" liquor licenses. ,gMr.r. Johnny Ellis appeared before the Council requesting an tion -sale" liquor license to be issued in 1960. He was advised that no license would beheld in abeyance for an individual. Moved by Trustee Grogan and seconded by Trustee Ev.-ps that Mr. Herbert Elfstrom be 9 granted an "on -sale" liquor license for an establishment to be located at the corner of 34th and Vera Cruz Avenue North, subject to the approval by the Council, of building plans, ownership, and financial requirements. Upon roll call voting aye, Trustees Grogan, Fjerstad, Evans,-Bronstad and Printon. Motion Carried �,V Trustee Evans moved that Mr. Leonard Nordquist be granted tion -sale" liquor license for an establishment to be located at 5630 Lakeland Avenue -North, subject to the approval of.building plans, proper fencing, ownerts access and exit, and financial re- quirements. Mayor Printon relinquished the chair.to Trustee Bronstad and seconded the motion. Upon roll call voting aye, Trustees Grogan, Printon, Bronstad and Evans. Voting nay, Trustee Fjerstad. Motion Carried �( Moved by Trustee Bronstad and seconded by Trustee Fjerstad, that Mr. Herbert Walker be granted an "on -sale" liquor license for an establishment to be located at Dottlas Drive and 61st Avenue North, subject to building plans, ownership, and financial re- quirements, and re -zoning from residential to commercial by the Crystal Village Council. By roll call and voting aye, Trustees Grogan, Fjerstad, Evans, Bronstad and Printon. Motion Carried Z�L,Mr. Robert Alm requested an 'ton -sale" liquor license for an establishment to be located at 35th Avenue North and the Belt Line. There was a question raised regarding the legality of establishing a business of this type in that area. The Village Attorney was instructed to provide the Council with a legal opinion as to such legality and the June 2, 1959 request was diverted to the June 16th meeting. 225 Moved by Trustee Bronstad and seconded by Trustee Evans that the Village adopt ordinance -Z3 No. 5911, Chapter 10-1, entitled an ordinance amending an ordinance establishing ,the commission to plan for the physical development -of the Village of Crystal, Hennepin County, Minnesota, as authorized by the laws of 1937, Chapter 287, and -to recommend a zoning plan for adoption under laws of 1929, Chapter 176, as amended.; Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Bronstad that the following resolution be adopted: RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTY THAT WEREKS: A request has been submitted for the division and conveyance of certain property with the Village of Crystal, and WHE ERS: The Village Council have determined it to be in the best interests, now THEREFORE BE IT HEREBY RESOLVED by the Crystal Village Council that their approval be granted to the following division: Dividing the V1501 of the E1251 of the S3301 of the S of the SW4 of the NE4 of . the SE4 of Section 8 Township 118 Range 21, as follows: The S751 of the N1501 of the E1251 of the S330t of the SE4 of the Sf�-4 of the NE4 of, the SE4 of Section 8, Township 118, Range 21, Hennepin County, Minnesota, except the N751 thereof and except the E301 thereof for public street. The other _portion being the N7�' of the N150' of the E125' of the S3301 of the SE4 of the SW- . of the NE4 of the SE24 of Section 8, Township. 118., Range -21, Hennepin County, Minnesota, except the 5751 thereof, also except the E30' thereof for public street. By roll call, voting aye Trustees Grogan, Fjerstad, Bonstad, Ebans, and Printon, Motion Carried, Resolution declared adopted. Moved by Trustee Fjerstad and seconded by Trustee Grogan that the following Varified Accounts be approved: Addressograph-Multigraph Corp. $2.50 American News $28.62 Bennie Anderson .9.80 Autocon Industries, Inc. _ 17.23 Barton Contracting Co. 33.21 Matthew Bender &Co., Inc. 30.00 Construction Bulletin 44.40 Crystal Lumber Co., In.c 94•6o Crystal -Mobile Signs 15.00 Crystal Motors 2.63 Crystal Firemen's 701.25 Village of Crystal 1,401.81 Village of Crystal 31.45 Dahlberg Brothers, Inc. 61.26 Mr. Paul Ehgelke 17.44 Farnham Stationery Co. 33.22 The Green Insurance Agency 239.98 John T. Irving 34.83 LaBelle Sod Co. 46.50 Lambie Electric Corp. 27.45 Donald S. Lavigne, Inc. 6.64 Richard Love, Jr. 3.30 Lyle Signs 737.50 Marsh & Mc Lennan Inc. 652.31 -The Milwaukee Journal 76.50 Minder Engineering Co.,Inc. 185.64 Minneapolis Gas Co. 28.30 Minneapolis Star & Tribune 23.10 Treasurer -State of Minnesota 4,488.40 Mission Farms 24.50 C. S. Mc Crossan, Inc. 11.00 Northern States Power Co. 9.60 Northwestern Bell Telephone Co. 328.82 Northwestern National P k. -222h4.25 Paper Calmenson & Co. 339.37 F. P. Pertner .90 226 June 2, 1959 Pitney -Bowes, Inc. $16.54 Post Publishing Co. $311.38 Regent Fuel Oil Co. 207.84 Road. Machinery & Supplies 115.92 V. R. Rooney 783.13 The Sanfax Co. _ 25.54 Drs. Schissel & Pattee 31.50 Stanley Stegora 96.00 The Stredd Electric Co. 3.00 The Streed Electric Co. 8.30 Suburban Ready Mix, Inc. 18.80 Super Value 120.84 Thermo -Fax Sales Corp. 50.99 Stanley W. Tull Co., Inc. 14.35 Earl Waisanen 1.65 Whaley, Snell & Speakman 500.00 Williams Hardware 26.22 Discuss additional compensation for George Poikonen for time served as Street Department Foreman. Moved by Trustee Bronstad and seconded by Trustee Grogan that the following transfers be approved: Imp. #22 to General 253 yds. stab.@ 1.45 charged 6/2/58; Amt.$366.85 Imp. #25 to Imp. #22 Labor of 10/17/58 incorrectly chgd. Amt.$ 56.09 Imp. #22 to General -street Equip. time for 1958 Amt.$ 51.50 General to Park Bookkeeping Transfer to make correction Amt.$ 5,178.93 Motion Carried 9k Moved by Trustee Grogan and Seconded by Trustee Fjerstad that the Village anter into an agreement with the Village of New Hope for the completion of Bass Lake Road Storm Sewer #5720, Crystal Village project Improvement No. 18 and New Hope S�orm Sewer Improvement No. 8, and further that the Mayor and Clerk be authorized to sign. Motion Carried I PLANNING COMMISSION ITUM - Agenda w Council Meeting June 2, 1959 Moved by Trustee Bronstad and seconded by Trustee Fjerstad that approval be granted 27 building permit for addition to Belt Lino Pet Hospital on 3533 Vera Criz Avenue North, as recommended by the planning commission. Motion Carried Moved by Trustee Grogan and seconded by Trustee Bronstad that tentative approval be granted ,;ZS ROCK CRAFT ADDIT:Off subject to standard procedures and subject - to utility easements over rear 5t of each lot, as recommended by the planning commission. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that the ' Village Council approve the action of the Planning Commission, and that the secretary of the planning commission 2a be instructed to publish notice that a public hearing will be held at 8:30 P.M. Juane 22, 1959 at 6424 - 54th Avenue North for the consideration of rezoning from commercial to residential the'W2 of -Lot 1 lying S of N 761; W2' of Dots 2, 3, 5, 6 and 7; and that part of Lot 8 and'9 lying W of E 1501, all in Block 6, Rosedale Acres. Motion Carried Moved by' Trustee Fjerstad and seconded by Trustee Evans that sign permit be approved for LeRoy Signs, Inc. to erect a sign for Wonk's Chow Mein at 5430 Lakeland Ave. N. Motion Carried LICXISES Moved by.Trustee Evans and seconded by Trustee Bronstad that we approve applications of 30 the following for a license to install, maintain and repair electrical wiring and appliances for the period of year ending December 31, 1959:, Motion Carri Frykman El.eetri.c Co. "Mergens Electric, Inc. 227 June 23, 1959 Moved by Trustee Bronstad and seconded by Trustee Fjerstad that we approve application of Croom Sign and Construction Co. for a license to install, erect and maintain bill. boards and signs for the period of year starting May 4, 1959 and ending May 2, 1960. Motion Carried Moved by Trustee Grogan and seconded by Trustee Evans that we approve application of Economy Furnace Co. for a license to install, repair, alter, and maintain gas burning devices or equipment for the period ending December 31, 1959• Motion Carried. Moved by Trustee Evans and seconded by Trustee Bronstad that we approve application of 2?3 Kaufman Outdoor Advertising Co. for a license to install, erect and maintain billboards and signs for the period of year starting May 4, 1959 and ending May 2, 1960. Motion Carried Moved'by Trustee Fjerstad and seconded by Trustee Grogan that we approve application of Crystal Mobile Signs for a license to install, erect and maintain billboards and signs for the period of year starting June 1, 1959 and ending May 2, 1960. Motion Carried EASSaNTS Moved by Trustee Bronstad and seconded by Trustee Grogan that we accept and place on r file the following public utility easements: From Bessie Arneson The North 5t of that part of Lot 5, Klatkets Addition lying South of the North 156.361 according to the plat,thereof on file and of record in the office of the Register of Deeds in and for said County. From Albert C. Nelson and Charlotte A. Nelson The South 5t of the Norm 156.361, except the North 18t taken for strei9t, of Lot 5, Klatkeis Addition, according to the plat thereof in the office and of record in the Register of Deeds in and for said County. From Victor A. Bosak and. Florenee T. Bosak The North 5t of the South one half of that part of Lot 7, Klatke t s Second Addition, Hennepin County lying North of the South Eighteen (18) feet, except the East 621 thereof, according to the plat thereof on file and of record in the office of the (Register of Deeds) (Registrar of Titles) in and for said County. The Sbu.th 51 of the North one half of that part of Lot 7 of Klatkets Second Addition, Hennepin County, Minnesota, lying North of the . South 181, except the East 62t thereof, according to the plat thereof on -file -and of record in the office of the (Register of Deeds) (Registrar of Titles) in and for said County. From Richard. M. Garies and Carol Ann Garies The North 51 of the South one half of the East 621 of Lot 7, Klatkets Second Addition, lying North of the South 181 thereof; according to_ the plat thereof on file and of record in the office of (Register of Deeds) (Registrar of Titles) in and for said County. 228 June 2, 1959 The South 51 of the North one half of the E 62t of Lot 7, Klatkets Second Addition, 1)dng North . of the South 18t thereof, according to the plat thereof on file and of record in the office of the.(Register of Deeds) (Registrar of Titles) in and for said County. LICENSES (continued) 34 Moved by Trustee Fjerstad-and seconded by Trustee Bronstad that we approve the application of Dick and Ed's Sinclair Service for a license to sell soft drinks for the period of year ending December 31, 1959• Motion Carried Moved by Trustee Grogan and seconded by Trustee Evans that we approve the application of 7 Dick and Efts Sinclair Service for a license to sell cigarettes for the period of year ending December 31, 1959• Motion Carried Moved by Trustee Bronstad and seconded by Trustee Gtogan that we approve the application of Dick and EEdts Sinclair Service for a license to operate gas station and six pumps for the period of year ending December 31, 1959 at 5417 - 36th Ave. N. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Evans that we approve building permit for Kaufman Adv. Co. to move existing sign at 5616 Lakeland Ave. N. Motion Carried 3here being no further business, meeting was adjourned subject to call of the Chair. er 16 June 1959 ' yor Pursuant to due _call and notice thereof, a regular meeting of the' Village Council of Crystal Village was held at the Village Administration Building at 7:00 otclock P.M., on 16 June 1959• The following members were present: Printon,-Bronstad,.Evans, Fjerstad and Grogan. � r The minutes of the meetings of May 26 and June 2 were read and approved. Moved by Trustee Fjerstad and seconded by Trustee Grogan that the Village of Crystal authorize the Northern States Power Company to install fluorescent lighting on existing power po16s and including such additional poles as are necessary to provide adequate lighting from Highway #52 to the West limits of Shopping Center and from the Medical Center on West Broadway to the Superior 400 Station, and from 42nd Avenue North and Douglas Drive to 42nd Avenue North and Adair. Motion Carried The EnggineerinDepartment was instructed to paint cross -walks at Ed ewood Avenue North and a locationgbetween,Edgewood and Hampshire Avenue North, at Hampshire Avenue North and West Broadway, all to facilitate pedestrian crossing on Bass Lake Road. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that the Village Attorney be 3 instructed to draft an ordinance providing for the installation of restricted two- hour parking location on Bass Lake Road from Edgewood. to Hampshire . Motion Carried Moved. by Trustee Bronstad and seconded by Trustee Grogan that the Village Engineer be authorized to request the State and the County for proper authority to install semaphore signals at 42nd Avenue North and Douglas Drive and further to authorize the Engineer to request of the State, authority to use State Aid funds on such project, and further 229 June 16, 1959 to instruct the Village Engineer to draft preliminary plans on such project. Motion Carried Moved by Trustee Grogan and seconded by Trustee Evans that petition as presented by Mr.FInggerman for rezoning from residential to commercial Lots 4 and 5 and the East half of Lot,6, Block 1, Gardendale Acres, be accepted and placed on file for consideration. Motion Carried A petition was received and filed containing 16 n n� of person opposed to rezoning from residential to commercial Lots 4,,'5 and east halfarmo blockl,Gardendale Acres. Moved by Trustee Evans and seconded by Trustee Bronstad that the request for rezoning of '7 Lots 4 and 5 and the East half of Lot 6, Block 1, Gardendale Acres, be referred to the Planning Commission to hold for public hearing on the matter. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that the following petitions be accepted and placed on file: CURB AND GUTTER Colorado Avenue, 41st to 42nd Avenue N. - 27.2% signed h� Brunswick Avenue from 41st to 42nd Ave. N. - 59.6% signed SANITARY SEWER SERVICE - Brunswick from 41st to 42nd Ave. N. - 59.6% signed C' On Florida, 45th Place to 46th Ave. N. - 100% signed Lots 4, 51 6, Block 8, Lots 11 21 3, Block 7, PTwk,La eAdd. BITUMINOUS SURFACING - On Colorado Ave. from 46th to 47th N. and /a 46th Ave. N. one-half block West of Brunswick Avenue North to Douglas Drive - 56.5% signed Motion. Carried Mr. Fred Nelson, 5708 Hampshire, and Jim Sorenson 5229 Great View ,}� Brooklyn Center, appeared before the ouncil proposing to establis� a Used Car Lot Pst of West Broadway on Bass Lake Road. They were advised that consideration would be given the matter and a decision would be rendered at the 7 July meeting. Mr: Anton Hanson appeared before the Council in regard to the placing of a Sanita Sewer installation on Quail Avenue North and 57th Avenue North to the South throui some property that he proposes to develop. Mr. Hanson was advised that the financing for improvements had been set for this year and that he should contact the Village Attorney and Administrator to determine if the matter could be handled in another way. Moved by Trustee Evans and seconded bTrustee Bronstad that the bond of Minnehaha MTerrazzo Company for Curb and Gutter Qrovement #24, be reduced from $72,758.10 to $1,500.00 as recommended by the Vill age. Engine er. _ Moti`on Carried Moved. by Trustee Bronstad and seconded by Trustee Evans that the Village adopt an rr djnance' entitled "Ah Ordinance Annexing Part of Lot 39, also Auditors Subdivision 226 from Nein Hope to Crystal Village." Motion Carried Moved by Trustee Grogan and seconded by Trustee Bronstad that the Council accept the resignation of Lancelot Loyland as truck driver effective 19 June 1959• Motion Carried Moved by Trustee Bronstad and seconded by Trustee Evans that the Civil Service Commission be instructed to advertise for examinations for the position of truck driver after 25 June: y Motion Carried Moved by Trustee Evans and seconded by Trustee Bronstad that fester T. Martin,of 3948 /7 Hampshire Avenue North be appointed to the Village -of Crystal Planning Commission to complete the unexpired term of Leo Sch.mock. Motion Carried Moved by Trustee Grogan and seconded by Trustee Evans that effective 1 July, 1959, fey Mrs. Dorothy Nelson be promoted to the position of 'Swi.tchboard-Stenographer _at a d salary of $310.00 per month. Motion Carried 230 June 165 1959 Moved by Trustee Evans and seconded. by Zrustee Grogan that the Village Administrator be authorized to employ, on a temporary basis, Mrs. Lucille Fife to assist on Special Assessments. Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that the Northern States Powe d-16 Company be authorized to place power poles as follows: On 31st Avenue North, West of Wisconsin Avenue North; on Wisconsin Avenue North at Northern Drive and on Northern Drive West of Wisconsin Avenue North and in the alley between Vera Cruz Avenue North and Welcome Avenue North, South of 43rd Avenue North. Motion Carried Moved by IJ-ustee Grogan and seconded by Trustee Bronstad that Northwestern Bell Telephone �J Company be granted permission to re-route cable on Bass bake Road and Highway #52 as per filed plat and to place approximately 201 of buried cable on 36th and on 43rd between Welcome and Vera Oruz Avenue North, as recommended by the Village Engineer. Moved by Trustee Evans and seconded by Trustee Groan that the Village accept bond of Northern Land and Realty in the amount of $67,7780 for the development of an area known as West. Winnetka Terrace 5th Addition. - Motion Carried Moved by Trustee Bronstad and seconded by Trustee Evans that the Village enter into an agreement with -the Northern Land and Realty for certaLn work items to be performed in an area known asIWest Winnetka Terrace 5th Addition and, further to authorize the Mayor and Clerk to sign such agreement. Motion Carried Moved. by Trustee Grogan and seconded by Trustee Evans that "on -sale" liquor license be granted to Mr: Robert Alm at a location at approximately 35th Avenue North and the ,,--m Belt Line,_subject to building plans, ownership and financial requirements, by the Crystal Village Council. Motion Carried A letter from Mr. Alvin Schendel, City Engineer of Robbinsdale, was read, in which ' he z,- requested the permission of the Village of Crystal to reconstruct approximately 1401 of existing Curb and Gutter and Blacktop pavement, South of 39tH Avenue North on Yates Avenue in Crystal Village. The letter stated that the reconstruction was necessary to provide a-.20 grade on the Robbinsdale portion of Yates Avenue North lying imme- diately South of 39th Avenue North. The Village Council advised the Vib age Attorney and the Village Engineer to work with the Robbinsdale Attorney and Engineer to see if a proper agreement could be drawn to insure the Village resident against damage. Moved by Trustee Grogan and seconded by Trustee Evans that the following Verified Accounts be approved and paid. Motion Carried Currierts of Minnesota $6.50 Burroughs Corporation $18.82 Woodlake Sanitary Service,Inc. 5.00 Addressograph-Multigraph Corp. 9.24 -Post Publishing Co. 237.10 American Linen Supply Co. 21.90 Minneapolis Star & Tribune 18.90 Dorn 0. Veth 10.00 George E. Delay 10.00 M-inneapolis'Gas Company 66.08 Farnham's 23-•15 Animal. Rescue League 256.05 North Memorial Hospital 8.50 Tne Building Block 4.48 Ed Ryan 60.61 Construction Bulletin 21.20 The Nortronics Company, Inc. 952.50 The League of Minnesota City Treasurer 92.00 Municipalities 9.75 Art Peterson Garage 7.50 Larsen-lhholtz Motors 20.56 Twin City Testing & Engrg. Lab 85.00 Red Owl 98.41 Ind. School District No. 281 48.00 Red. Owl 33.67 Conklints Super'Value 10.62 Arleigh C. Smith 70.00 Minneapolis Gas Co. 26.76 Northern States Power Co. 8.32 Yellow Taxi Co. 4.05 Blue and White Cabs 4.50 Boyer Garbage Service 5.00 Twin City Federal Savings & L. 64.00 Navarre Red & White Store 89'.42 Red Owl 157.46 William M. Roussell 56.00 Northern Automotive Co. 5.75 June 161, 1959 Moved by Trustee Bronstad and seconded by Trustee Grogan that the following Transfers be made. Motion Carried Transfer From reet Salaries Imp. 25 -Job 5849 Ipp. 25 -Job 5862 Imp. 25 -Job 5846 Imp. 25 --job 5848 Imp. 25 -Job 5851 Imp. 25 -Job 5862 Imp. 22 -Job 5837 PIR - Job 5854 PIR - Job 5855 MSA. Const -Job 516 MSA Const -Job 516 MSEC Const -Job 516 Imp. #21 MSA Const -Job 516 MSA Const -Job 516 MSI' Const -Job 516 To Imp. 25-Job"7718 PIR Job 5849 General Street Equip. Res. Street Equip. Res. n it it It It It It It it tt Northwestern Tire Co., Inc. , $208.72 J. V. Gleason $631.08 It It Crystal Hardware 19.26 Regent Fuel Oil Co. 290.94 MSA Lyle Signs, Inc. F. A. Allbee 129.60 37.85 Barton Contracting Co. 14haley, Snell & Speakman 1,059.24 210.00 27 12tt bit General Electric Supply Co. 3.36 Dell King Steuart 17.55 63.75 Graydon Boeck 10.00 R. 0. Folland 10.00 Joseph Mann 10.00 Northern States Power Co. 103.95 _ Northwestern Bell Telephone 296.25 Crystal Excavating Co. 110.50 Arthur R. Smith & Son 7.20 Staalts Sinclair Service 200.85 Alexco Aggregates, Inc. 217.69 Fuller's Shopping Center 14.80 Leo F. Schmock 155.90 H. A. Rogers Co. 17.38 Carl's Royal Service 16.95 Myron Landecker 11.70 Village of Crystal -Park Bd. Fd. Edward C. Baker 72.20 1,500.00 Vill. Crystal -Petty Cash Fund 150.45 Arnold Sibet 78.20 Victor Adding Machine Co. 4.0.50 Richard Jordan 100.00 Moved by Trustee Bronstad and seconded by Trustee Grogan that the following Transfers be made. Motion Carried Transfer From reet Salaries Imp. 25 -Job 5849 Ipp. 25 -Job 5862 Imp. 25 -Job 5846 Imp. 25 --job 5848 Imp. 25 -Job 5851 Imp. 25 -Job 5862 Imp. 22 -Job 5837 PIR - Job 5854 PIR - Job 5855 MSA. Const -Job 516 MSA Const -Job 516 MSEC Const -Job 516 Imp. #21 MSA Const -Job 516 MSA Const -Job 516 MSI' Const -Job 516 To Imp. 25-Job"7718 PIR Job 5849 General Street Equip. Res. Street Equip. Res. n it it It It It It It it tt it It rt It tt It It It It It It It It tt General General General General Imp. 27 - Job 5953 General Imp. 27 -Job 5955 General Imp. 21 Imp. 27 -Job 5953 Imp. 27 -Job 5955 MSA. Const -Job 516 MSA Const -Job 516 MSA Const -Job 516 MSS Const -Job 516 Imp. 27 12tt bit 134.25 resurfacing Reason - Overti.me charged against job should have been general on payroll of 4/18/58. charged to PIR 5/16/58 - should be Imp. 25 -labor. Labor charged to general on 10/31/58 should be Imp.125. 1958 Equipment time 1958 Equipment time et rt t3 rr a It tt It It tt it It It tt It March 1959 Equip. '`time April 1959 Equip. time May 1959 Equip. time Labor for March 7 hrs. HEO 19.72-7 M 17.16 Labor for March 172 HEO 49.29-15 TD 36.78 Labor for April 522 HBO 1.1x.7.262 TD 64.97 Labor for May 52 HEO 15.49-3 TD 7.36 Labor for April 49 HEO 138.02-4.3 TD 105.4.2 Labor for May 62 HBO 18.31-122 TD 30.64 Street Equip. Res. March 1959 Equip time Street Equip. R, -,s. March 1959 Equip time Street Equip. lies. May 1959 Equip. time General 176 yds. stab. @ 1.45 General 596 gal. liq. asphalt @.12 General 801 yds. stab @ 1.4.5 General 1,323 gal. liq. asphalt @.12 General Equipment rental Amount Coun ci.l 2.9 '0/.LO/a )Y 77 at 20.52 6/16/59 14.25 6/16/59 103.00 6/16/59 21.00 6/16/59 24.75 6/16/59 228.87 6/16/59 8.00 6/16/59 328.87 6/16/59 37-50 6;6/59 134.25 61/ 16159 457.75 6/16/59 63.75 6/16/59 36.88 6/16/59 86.07 6/16/59 212.85 6/16/59 22.85 6/16/59 243.44 6/16/59 48-95, 66.50 358.75 85.50 255.20 71.52 1,161.45 158.76 191.26 6/16/59 6/16/59 6/16/59 6/16/59 6/16/59 6/16/59 6/16/59 6/16/59 6/16/59 232 June 16, 1959 Trustee Fjerstad was excused from the meeting at 8:45 P.M: to attend The League of Municipalities meeting. Motion -by Grogan seconded by Evans that final approval be granted IM OAK TERRACE, SECOND -ADDITION subject to standard procedure as recommended by the Planning Commission. Motion Carried Motion -by Bronstad seconded by Grogan that we approve building permit for a model four- ` plex apartment building on proposed Twin Oak Terrace Second Addition, as recommended by the Planning Commission. Motim Carried Motion -by Evans seconded by Bronstad that we grant tentative approval for UZZE JI GARDENS ADDIII(W subject to standard procedure, also subject to utility and drainage easement over the rear 5t of each lot, -as recommended by the Planning Commission. Motion Carried 3� Motion by Grogan seconded by Bronstad that we approve building permit for a model home on proposed Lot 7, Block 1 Uzzell Gardens, as recommended by the Planning Commission. Motion Carried 3Z Moved by Evans seconded by Grogan to adopt a resolution approvin division and conveyance of the N 1211 of the E 267.761 of Lot 76, Auditor's Subdivision 324 except the E 142.761 and the N 9t• of the E 1251 of Lot 1, Gaulke's Addition; to be combined as one lot subject to deeding the E30t for public street as recommended by the Planning Commission. Trustees Grogan, Evans, Bronstad and Frinton voting aye; absent not voting Trustee Fjerstad-. Motion Carried. Resolution declared adopted. Mr. Sullivan appeared regarding the division of a 50t strip of land between Douglas tis Drive and Colorado Avenue, this being the N. 501 of the S132' of the W2 of the NW4 of the SW4 of the SW4 of Section 9, Township 118, Range 21. The action of the Planning Commission was to.deny the approval as the property is below the minimum size rDquired by the Crystal Village Ordinances. Abutting property' owners on Colorado Avenue appeared before the Council stating that it was eir wish to purchase the property' to combine with their present lots. The Council, by acclamation, followed the re- commendations of the Planning Commission and denied the division requested.. - 3� Margaret and Berniece Bjuge appeared before the Council requesting the division of -the S151 of Lot 11, Blk 6, Robbinsdale Home Gardens 2nd Addition, and stated that they wished to combine this portion with Lot 10, Blk b of said addition. The Planning Commission had previously denied the approval of this division, stating that the balance of Lot 11 when combined with the third 401 lot would create one lot having les"s than the minimum size requirements. ,;6Moved by Trustee Bronstad and seconded by Trustee Grogan that the approval for the division of ,the Sl5t of Lot 11, Block 6, Robbinsdale Home Gardens 2nd Addition, and the combination with Lot 10, Block 6 of said addition, be approved in accordance with Section 5 of Ordinance No. 11-2 and implementing the hardship clause thereof. Trustee Grogan, Fjerstad and rvans voting aye, Printon voting no. Motion. Carried ,4 Moved by Trustee Bronstad and seconded by Trustee Evans to approve the billboard sign of Belt Line Diner for -the Urban -Sign Company. Motion Carried Moved by Trustee Grogan seconded by Trustee Brcrostad to approve billboard sign of of Henry's Drive Inn for General Outdoor Advertising Co. Motion Carried Moved by Trustee Evans seconded by Trustee Bronstad to, approve billboard sign of - Crystal Motors for Nordquist Sign Co. Motion Carried Moved. by Trustee Grogan seconded by Trustee Branstad to approve billboard sign -of Bernard Robins Motel at 60th & Lakeland for Nordquist Sign Co. Motion Carried June 16, 1959 Zoo Moved by Trustee Bronstad seconded by Trustee Grogan that we grant tentative approval of proposed. WALLACE ADDITION, subject to standard procedure as recommended by the Planning Commission. Motion Carried Moved by Trustee Evans seconded by Trustee Grogan to accept easement for street puri- , poses over the W 101 of the N 1401 of the S 2401 of Lot 6, Bbck 3 Rosedale Acres, from Richard C. Kauffman and Janet Kaufman.. Motion Carried Moved. by Trustee Grogan seconded by Trustee Bronstad that we accept easement for 51� public utilities over the E 101 of the N 1401 of the S 2401 of the W 151 of Lot 5, Block 3 Rosedale Acres from Allan W. Johnson and LaVerne Johnson, Donald J. Bobleter and Patricia J. Bobleter. Motion Carried Moved by Trustee Bronstad seconded by -Trustee Evans to accept easement for street 7� purposes over the E 301 of Lot 1, Gaulkets Addition from Henry P. Dehen, and Rose L. Dehen. Motion Carried Moved by Trustee Grogan seconded by Trustee Bronstad to accept easement for street5l purposes over the E 30t of the N 1211 of the E 267.76, of Lot 76, Aud. Subdiv. #324, except the E 142.761 thereof from David P. Dehen and Catherine M. Dehen. Motion Carried LICENSES Moved by Trustee Grogan and seconded by Trustee Bronstad that the applicatbn for �s license for the Belt Line Diner to sell soft drinks at 3517 Vera Cruz Avenue North for period of year starting June 8, 1959 and ending December 31, 1959 be approved. Moved. by Trustee Bronstad and seconded by Trustee Fvans that the application for license`s for the Belt Line Diner to operate lunch counter at 3517 Vera Cruz Ave. North for period of one year starting June 8, 1959 and Ending December 31, 1959 be approved. Motion Carried Moved by Trustee Grogan and seconded by Trustee Bronstad that the application for license for Belt Line Diner to sell cigarettes at 3517 Vera Cruz Avenue North for period of year starting June 8, 1959 and ending December 31, 1959 be approved. Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that the application for license for LeNayts Inc. to sell soft drinks (coke machine) at Crystal Shopping Center for period of -me year starting June 8, 1959 and ending December 31, 1959 be approved. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Evans that the application for license for Kengts Chow Mein to operate a carry -out lunch service at 6123 42nd Avenue North for period of one year starting June 8, 1959 and ending December 31, 1959 be approved. Motion Carried The applicatbn of Mister Softee of Crystal was tabled until the 7 July Council Meeting. v Moved by Trustee Grogan and seconded by Trustee Evans that the application for license r for Glenhaven Memorial Gardens Inc. to operate and maintain a cemetery at 5101 West Broadway be approved. Motion Carried Moved. by Trustee Bronstad and seconded by Trustee Grogan that the application for license v�2 for the Paddock to operate and maintain a music box at 5540 Lakeland Avenue North be approved. Motion Carried 234 June 16, 1959 s� The application of Dairy Queen was tabled until the 7 July Council Meeting. Moved by Trustee Grogan and seconded by Trustee Bronstad that the application for license for Chapman Amusement Co. to operate music box at Crystal Coliseum at 5313 Lakeland Avenue North for period of One year starting July 1, 1959 and ending June 30, 1960 be approved. Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that the application for license for Standard Plumbing & Appliance Co. to install, maintain, construct and repair plumbing for period of one year starting Ji ne 16, 1959 and etidin.g December 31, 1959 be approved.- Motion Carried 4-6 Moved by Trustee Grogan and seconded by Trustee Bronstad that the application for license for Automatic Shack Bar of Minnesota, Inc. to sell cigarettes at 3600 Douglas Drive (J and & 66 Service), for period of one year starting January 11 1959 and ending Decebber 31, 1959• Motion Carried Moved by Trustee Bronstad and seconded by Trustee Evans that the application for license for Golden Chicken to operate and maintain a music box at 6613 56th Avenue North for period of one year starting July 1, 1959 and ending June 30, 1960 be approved. Motion Carried S S Moved by Trustee Evans and seconded by Trustee Grogan that the application for license for The Bungalow to operate a music box for period of one year starting July 1, 1959 and ending June 30, 1960 be approved. Motion Carried 5 Moved by Trustee Grogan and seconded by Trustee Bronstad that the application for license for Louie's Log Cabin to operate music box for period of one year starting July 1, 1959 and-endingJune 30, 1960 be approved. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Evans that the application for license for National Advertising Company to erect signs and billboards for period of one year starting July 1, 1959 and ending May 2, 1960 be approved. Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that the application for license for H. Olson Plumbing Co. to gas piping devices for period of year starting July 1, 1959 and ending June 30, 1960 be approved.. Motion Carried ,;-Moved by Trustee Grogan and seconded by Trustee Bronstad that the application 1for license for Naegele Outdoor Advertising Co. to maintain and repair electrical fixtures on signs for period of year starting July 1, 1959 and ending December 31, 1959 be approved. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that the application for license for Twin City Novelty Co. to operate music box at 5346 Broadway for period of year starting July 1, 1959 and ending June 30, 1960 be approved. Motion Carried to o.ppe ate , it us a The application for license for New Hope & Crystal Lions/ togbo c unt� tie Y �uly meeting. Motion Carried. Moved. by Trustee Frans and seconded by Trustee Bronstad that the application for H. Olson Plumbing Co. to install, maintain, construct"and repair plumbing for period of one year starting July 1, 1959 and ending June 30, 1960 be approved. Motion Carried Moved by Trustee Grogan and seconded. by Trustee Evans that the application for license for Nordquist Sign Co., Inc. to install, maintain and repair electric signs for period of one year starting July 1, 1959 and ending June 30, 1960 be approved. Motion Carried 235 June 16, 1959 Moved by Trustee Bronstad and seconded. by Trustee Grogan that the application for 6 license for Frank Linehan dba Linehants Liquors to sell liquor on sale at 5346 West Broadway for period of one year starting July 1, 1959 and ending June 30,-1960 be approved. Motion Carried Moved by Trustee Evans and seoonded bar Trustee Grogan that the application for license �• for John Hreha dba Question Mark to sell on sale liquor at 6014 Lakeland Avenue North for a period of one year starting July 1, 1959 and ending June 30, 1960 be approved. Motion Carried Moved by Trustee Grogan and seconded by Tru.stea- Bronstad that the application for license for Earl C. Paddock dba The Paddock to sell on sale liquor at 5540 Lakeland Ave. North for period of one year starting July 1, 1959 and ending June 30, 1960 be approved. Motion Carried H&ed by Trustee Bronstad and seconded by Trustee Evans that the application for license for Elmer Hartwig dba The Bungalow to sell on sale liquor at'6221 56th Avenue North for period of one year starting July 1, 1959 and ending June 30, 1960 be approved. Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that the application for license for Louis R. Paulsen & Helnn L. Paulsen dba Louiets Log Cabin to sell on sale liquor at -4900 West Broadway for a period of one year starting July 1, 1959 and ending June 30, 1960 be approved. Motion Carried Moved by Trustee Grogan and seconded by Trustee Bronstad that the application for license for Wm. J. Brisky dba Palace Inn to sell on sale liquor at 5607 West Broadway 2 for period of one year starting July 1, 1959 and ending June 30, 1960 be approved. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that the application for license for Charles R. Knaeble V.F.W. Post 494 to sell club on sale liquor for period of one s year starting July 1, 1959 and ending June 30, 1960 be approved. Motion Carried. Moved. by Trustee Evans and seconded by Trustee Grogan that• the • application for license for Vernts Superette to sell soft drinks at 6001 42nd Avenue North for period of one year starting June 15, 1959 and ending December 31, 1959 be approved. Motion Carried Moved by Trustee Grogan and seconded by Trustee Bronstad, that the application for license for Vernts Superette to sell cigarettes at 6001 42nd Ave. North for period of one year starting June 15, 1959 and ending December 31, 1959 be approved. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Evans that the application for license for Vernts Superette to sell 3.2 Beer - off sale at 6001 42nd Ave. N. for period of �C one year starting June 15, 1959 and ending December 31, 1959 be approved *Motion Carried There being no further business meeting was adjourned subject to call,of the chair. I er ay r 236 7 July 1959 Pursuant to due call and notice thereof, a regular meeting of the Village Council of Crystal. Village was held at the Village Administration Building at 7:00 otclock P.M., on 7 July 1959• The following members were present: Grogan, Frinton, Bronstad, Evans; and the following were absent: Fjerstad. The minutes of the meeting of 16 June were read and approved. At 7t00 P.M. Mayor Printon announced that this was the time and place for public hearing as advertised on street, sanitary sewer and bituminous surfacing on Thin Lake Terrace from south line of Lot 11, Auditor's Subdivision No. 328 to the south line of West Twin Lake Shores. The Mayor them called upon all property owners present to present arguments either for or against the proposed improvement. The following appeared and entered ob- jections: Seymour Mandel representing Mr. & Mrs. Page and Mr. Skelly, and the following appeared in favor of said improvement: Lloyd Fosness, Dick Wachtler, Dorothy Nelson, Patrick Tighe., Anton Hanson and Betty Spears. Trustee Grogan introduced the following resolution and moved for its adoption: Resolution ordering in strebt and sanitary sewer improvements. BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota, that it is hereby determined that it is necessary and for the best interests of the Village of Crystal and the owners of property specially benefitted thereby that the following im- provements be made and the same is hereby ordered constructed:' JOB NUMBER DESCRIPTION AMOTET _5577— Grade crave.- 7Base $ Z9725 5963 Sanitary Sewer 89700 Year 1960 job 12't Plant Mix Bituminous Surfacing 2,2. 0 $ 15,695 All of the above described work to be constructed on Turin Lake Terrace from the south line of Lot 11, Aud. Subd.. No. 328 to the south line of West Twin Lake Shores. Said improvement shall be hereafter designated as Street, Sanitary Sewer and PlAnt Mix Bituminous Surfacing Improvement No. 27. That the entire cost of said improvement including the cost of engineering, interest during construction and -necessary incidental expenses be assessed against the property benefitted by said improvement whether the property abuts on said improvembnt or not based on benefits received.. The Engineer is hereby directed to prepare the necessary plans and specifications for the making of certain improvements and to file the same in the Office of the Village Clerk. Trustee Evans seconded the foregoing resolution, and upon a vote being taken thereon the following voted in favor thereof: Grogan, Frinton, Bronstad and Evans. Absi3nt not voting: Fjerstad. Motion Carried MHEREUPCN said resolution was declared duly passed and adopted. Moved by Trustee Bronstad and seconded byTrustee Evans that the Village advertise for 3 bids for the installation of Sanitary Sv;ier� �n Twin Lake Terrace from the south line of Lot 11, Aud. Subd. No. 328 to the south line of West Twin Lake Shores, and that such bids be opened and publicly read at 10:00 A.M., 3 August 1959• Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that Job No. 5950 be con- structed without bids by day labor by the Village Street Department under the direction 23 7 July 1959 of the Village Engineer in compliance with subdivision 4, section 1, of Minnesota Sta- tutes No. 429.041. Motion Carried A delegation appeared appealing the decision of the Planning Commission who rejected a h_ request for re -rezoning on certain portions of block 6, Rosedale Acres, fronting Vera Cruz between 32nd and 34th Avenue North. Moved by Trustee Grogan that request for re -rezoning certain portions of block 6, Rosedale Acres be denied -as recommended by the Planning Commission. Motion died for want of a second. Moved by Trustee Bronstad and seconded by Trustee Evans that the back 1/3 of bots 5,6,718 7 & 9, Block 6, Rosedale Acres, be rezoned to residential. Bronstad and Evans voting aye, Grogan and Printon voting nay. Motion denied; not carried. All persons present were then notified that at 7:30 P.M. 27 July, the Council would meet X jointly with the Planning Commission and Mr. George, Johnson and Richard Hipp, for a 30 minute discussion and hearing on the matter of rezoning the above described property. Moved by Trustee Bronstad and seconded by Trustee Grogan that petition bearing six 9 signatures requesting that street lights be not installed on the corner of Regent and 48th and Regent and Lakeside, be accepted and placed on file . Motion Carried Mr. T illips appeared before the Council in regard to the Crystal Coliseum. He stated /0 that :bi his opinion, the management of the Coliseum had proven themselves during their probationary period, and that their tavern license should be renewed. Moved by Trustee Evans and seconded by Trustee Bronstad that Tavern License application /0 for Crystal Coliseum be approved, and that such license be issued. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Evans that the Village adopt an or- dinance entitled "An Ordinance Regulating the Use of Highways -and Streets Within the Village of Czystal and Imposing Penalties for the Violation thereof". Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that the Village adopt an or- dinance entitled "An Ordinance to Repeal Ordinance No. 14-1.11 Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that Mr. Roy Weinecke be appoin- 13 ted to the position of Heavy Equipment Operator beginning effective July 8, 1959• Motion Carried Mr. George Hedlund appeared before the Council in regard to the incinerator as planned bythe Suburban Sanitation Co. The Council took the matter under advisement. Jack Irving, the Sanitation Superintendent, discussed with the Council a request by the School Board to service the proposed Sports Stadium with water and sewer. He stated that it is their wish to use Robbinsdale City water for their supply and are requesting permission of Crystal to do so. Mr. Irving stated that the sewer service would be supplied by Crystal on its 35th Avenue line but that it would be necessary for the School Board to secure easements from property owners on the north side of 35th Avenue. He also pointed out that the line would service the proposed shopping center at 36th Avenue and the Beltline. ]he Council granted the permission to the School Board to connect to the Robbinsdale Water System. Moved by Trustee Grogan and seconded by Trustee Evans that the Village Attorney be in- structed to draft an ordinance governing the installation of water from municipal or 14 franchise system setting forth permit requirements, fees, types of material and other matters pertinent to such water system. Motion Carried 238 7 July 1959 7 Moved. by Trustee Bronstad and seconded by Trustee Grogan that the following resolution be adopted: THAT WHEREAS the Village of Crystal has only one north -south road to service the Village, and WHEREAS Louisiana Avenue from County Municipal State Aid Highway #9 to County Municipal State Aid Highway #10 would provide a diversion of traffic from Douglas Drive, the one north -south road in the Village; THEREFORE, BE IT HEREBY RESOLVED that Louisiana Avenue be desi- gnated as municipal State Aid Highway from County Municipal State Aid Highway #9 to County Municipal State Aid Highway #10, and FURTHER, that the Village Council of the Village of Crystal do hereby petition the -State Highway Department to approve such designation. By roll call the following voting- aye: Grogan, Printon, Bronstad and Evans; absent not voting Fjerstad. Majority voting aye. Motion Carried Resolution declared adopted. Moved. by Trustee Evans and seconded by Trustee Bronstad that the following resolution be adopted: BE IT RESOLVED that pursuant to statutory authority, the Village Engineer for and on behalf of the Village of Crystal is hereby authorized to request and obtain from the Minnesota Department of Highways needed engineering and technical services during the year of 1959; for which payment will be made by the Village of Crystal upon receipt of verified claims from the Commissioner of Highways. By roll call the following Trustees voting aye. Grogan, Frinton, Bronstad and Evans. Absent not voting, Fjerstad. Motion Carried Resolution declared adopted. �g Moved. by Trustee Bronstad and seconded by Trustee Grogan that the Village enter into agreement with Mr. L. H. Townsend for development of an area known as Townsendts Addition, and further that Mayor and Clerk bd authorized to sign same. Motion Carried Moved by Trustee Evans and seconded by Trustee,Grogan that final approval be given to the plat within the Village of Crystal known as Townsendts Addition, and that the Mayor and Clerk be authorized to sign such plat. Motion Carried Moved by Trustee Grogan and seconded. by Trustee Bronstad that the Village accept a �9 certified check in the amount of $1,500 to be placed in special escrow for the develop- ment of an area known as Townsendts Addition. Motion Carried ap Moved by Trustee Grogan and seconded by Trustee Evans that the Village Council adopt an ordinance entitled an "Ordinance to Repeal Ordinance No. 14-1V Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that the Village accept the bond of George and Stella-Zubeck in the amount of $2,342 for the development of an area known as Zubeckts Addition as recommended by the Village Engineer. Motion Carried Moved by Trustee Grogan and seconded by Trustee Bronstad that the petition for rezoning from residential to commercial as filed by Byron'McCullough on Lot 1, Block 1, Rose. dale Acres, except the southerly 188 feet thereof and the westerly 35 feet thereof and of Lot 20, Block 1, Rosedale Acres, except the S 60.99 feet thereof and that part of Government Lot 1, Section 21, Township 118, Range 21, lying NE of Rosedale Acres, be referred to the Planning Commission for the holding of a public hearing thereon. Motion Carried 2,349 7 July 1959 Moved by Trustee Bronstad and seconded by Trustee Grogan that the petition as signed requesting a speed limit of 20 M.P.H. on 52nd Avenue between the 5400 and the 5300 block be accepted and placed on file; further, that the Police Department be instructed to make a survey of the problem and report to the Council meeting of July 21. i Motion Carried Moved by '1�-ustee Evans and seconded by Trustee Bronstad that the performance bond on Uzzell Gardens Addition be set in the amount of $11,100 as recommended by the Village Engineer.' Motion Carried A request was made for the installation of a street light at 47th and Orchard Avenue North. 'The Council indicated that the installation would be made as indicated on the over-all plan. Moved by Trustee Grogan and seconded by Trustee Bronstad that the following verified accounts be approved and paid: F. A. Allbee $ 20.00 Addo-X Sales & Service $ 6.75 Stants Sinclair Service 174.80 Harold B. Hanson 60.00 Roger L. -Olson 60.00 Myron Landeckder 171.85 Mission Farms 24.50 V. R. Rooney 783.13 Bennie Anderson 9.10 Marjorie Fahy 36.75 Midler-Davis Co. 57.00 Ditto, Inc. 137.20 Worrell Shoe Store 27.90 Robert Fischbach 111.12 Humboldt Super Valu 7.59 Red Owl 63.24 Red Owl 39.04 Northern States Power Co. 16.47 Minneapolis Gas Co. 20.60 Jewel Gaspar 60.00 Red Owl ' 16.97 Red Owl 17.17 National Tea Co. 44.71 Ehlents Market 31.62 Harold E. Fjerstad 48.00 Walt McClees 10.00 Art Viet 10.00 Glendole Cass 20.00 Arvil Olson 30.00 Palace Inn 10.00 D. G. Simmonds 1.00 Mister Softee of Minn., Inc. 50.00 Leo Schmock 236.79 Boustead Electric & Mfg. 26.50 Wheeler Lumber Bridge & Sup. 39.50 Richard Love 18.38 St.Paul Dispatch 91.92 Minnesota State Highway Dept. 22.00 Martin Falk Papjr Co. 13.30 T,ehn Electric 74.60 A. R. Smith & Son 34.65 Wesley Tonn 72.20 The 'Thomas Co. 55.00 Post Publishing Co. 11.48 Crystal Excavating Co. 78.00 Wesley A. Tonn 77.50 Weiner Hardware 14.05 Wesley Tonn 3.50 Minnesota Fire Extinguisher Co. 4.50 Olson Eou.ipment Co. 61.95 Northern Automotive Co. 37.65 Road Machinery & Sup. 134.40 Ready Mixed Concrete Co. 126.90 Phelps -Drake Co. ' 50.00 Woodlake Sanitary Service 5.00 National Institute of Mani - Ess Brothers & Sons 261.00 cipal Law Officers 47.50 Automatic Voting Machine Corp. 3,330.60 American Linen Supply 21.90 Twin City Federal Savings 64.00 Minneapolis Star -Tribune 77.20 Post Publishing Co. 26.30 Lyle Signs, Inc. 72.00 Whaley, Snell & Speakman 500.00 Riteway Motor Parts, Inc. 31.57 J. V. Gleason" 172.32 1st National Bank of Chicago 41,693.25 Minnehaha Terrazzo & Cement "18;189.23 Crystal State Bank 245.00 Northwestern National Bank of National Municipal League 3.38 Minneapolis ' 672393.95 Post Publishing Co. 67.88 American National Bank 648.12 NW Bell Telephone Co. 364.60 Crystal Lumber Co. 113.18 League of Minnesota Municipal. 3.00 Regent Fuel Oil Co. 129.02 t. ,,;A0 John T. Irving Northern States Power Co. University of Minnesota Farnham Is Bill Is Rental Shop Barton Contracting Co. Barton Contracting Co. 7 July 1959 $130.17 Larsen-Emholtz Motors $ 12.55 1,786.65 Minneapolis Gas Co. 22.88 10.75 Building Block 13.39 59.30 H. C. Strom Co. 209.25 57.00 Village Crystal Park Bd. 818.33 Fund 10,000.00 481.95 Village Crystal Petty Cash Fund 59.73 Moved by Trustee Evans and seconded by Trustee Grogan that we grant approval of building permit ##9832 for Shamrock Flying Service at Crystal Airport as recommended by the Planning Commission. Motion Carried z� Moved by Trustee Bronstad and seconded by Trustee Evans that we grant approval of building permit ##9825 for storage building to Beelen Vanzelst greenhouse at 3836 Douglas Drive, as recommended by the Planning Commission. Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that we grant approval of building permit ##9851 for warehouse addition to Melford Olson Honey Co. (Soo Line Ry.) as recommended by the Planning Commission. Motion Carried y Moved by Trustee Grogan and seconded by Trustee Bronstad that the following resolu- tion be adopted: RESOLUTION APPROVING DIVISION AND CONVEYANCE OF CERTAIN PROPERTY WHEREA-S, a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and WERE&S, the Crystal Village Planning Commission has received said request and granted their approval, NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that their appro- val be granted to the following division and conveyance: S 601 of Lot 4, Blk 2, Boulevard Acres; that part of Lot 4. B1k 2, Boulevard Acres lying N of S 601 thereof Resolution declared adopted. Motion Carried 53, Moved by Trustee Bronstad and seconded by Trustee Evans that we grant tentative appro- val of MARK ADDITICN subject to standard procedure, as recommended by the Planning Commission. Motion Carried Moved by Trustee L"vans and seconded by Trustee Bronstad that we grant tentative ,31 approval of proposed plat of KFNTUCKY ACRES ADDITICN, subject to deeding of turn- around on the north end of Kentucky Ave. and further subject to standard procedure, as recommended by the Planning Commission. Motion Carried 3�_ Moved by Trustee Bronstad and seconded by Trustee Grogan to approve building permit sign for Embers Restaurant at 3515 Vera Cruz Ave. N. Motion Carried 3_3 Approval of billboard sign permit for Dairyland at 5616 Lakeland Ave. N. was tabled. Moved by Trustee Evans and seconded by Trustee Bronstad to accept and place on file street easement from Ralph Danelius for: E 301 of the S 1801 of the N 3201 of the W 4 of the SW4 of the SW4 of Sec. 16, T-118, R-21. Motion Carried 1 1 1 1 1 241 7 July 1959 Moved by Trustee Grogan and seconded. by Trustee Evans to accept and place on file street easement from Frank W. and Florence L. Gaulke for: Tlie S 60, of the W 498f of the S 2/3 -of the NW Lof the SW 1 of Sec. 16, T-118, R-21. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan to accept and place on file street easement from Andrew and Mary VanZelst and Bert and Adrana Beelen for: The E 301 of the N 140f of the W 4 of the SW 4 of the SW 4 of - Sec. 16; T-118; R-21. Motion Carried Moved by Trustee Evans and seconded by Trustee Bronstad to acceptkand place on file street easement from Floyd and Patricia Schlottec for: Tract E of Registered Land Survey No. 851. Motion Carried Moved by Trustee Grogan and seconded by Trustee Bronstad that we approve the appli- cations for the following for a license to sell soft drinks for the period from July 1, 1959 thru Dec. 31, 1959: C. R. Service Station Crystal Mobile Station Dairy Treat Henryts Drive In 3550 Douglas Drive 5359 W. Broadway 5419 Lakeland Ave. N. 5540 Lakeland Ave. N. Motion Carried 3-,-- -36 _3 3,S' Moved by Trustee Evans and seconded by Trustee Grogan that we approve the applications of the following to operate a lunch counter for the period from July 1, � 1959 thru % December 31, 1959: Crystal Pharmacy 6618 56th Ave. N. Henryts Drive In 5510 Lakeland Ave. N. Motion Carried Moved by T�ru.stee Bronstad and seconded by Trustee Evans that we approve the appli- cations for the following for a license to operate gasoline stations at: s`0 C R Service Station 3550 Douglas Drive Crystal Mobile Station 5359 West Broadway Motion Carried Moved by Trustee Grogan and seconded by Trustee Bronstad that we approve the appli- cations of the following to sell cigarettes for the period ending Dec. 31, 1959: Crystal Mobile Service Sta. Bill is Vending Service Billts Vending Service C R Service Station 5359 W. Broadway 36th & Vera Cruz Ave. N. Shell Sta.) 5626 W. Broadway Skelly Sta.) 3550 Douglas Drive Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that we approve the appli- cation of Spencer Electric Co. for a license to install, maintain and repair elec- trical wiring for the period ending Dec. 31, 1959• Motion Carried Moved. by Trustee Bronstad and seconded by Trustee Evans that we approve the appli- cation of Twin City Novelty Co. for a license to operate and maintain a pinball machine at 5316 W. Broadway for the period fromJuly 1, 1959 thru June 30, 1960. Motion Carried 242 7 July 1959 Moved by Trustee Grogan and seconded by Trustee Bronstad that we approve the appli- cation of Al Fein Plbg. and Htg. Co. for a license to install, repair and maintain plumbing for the period ending Dec. 31, 1959• Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that we approve the appli- cations for the following to install, repair and maintain gas burning devices for the period ending December 31, 1959: Geo. Sedgwick Heating Backdahl & Olson' Plbg. & Htg. ' Standard Plbg. & Appliance Co. - Motion Carried (, Moved by Trustee Bronstad and seconded by Trustee Evans that we approve Wagon Peddler (ice cream truck) license for the Dairy Queen for the period ending December 31, 1959. Motion Carried -� Moved by Trustee Grogan and seconded by Trustee Bronstad that we approve circus License at the Crystal Shopping Center for one day, August 22, 1959 to the New Hope and Crystal Lions. Motion Carried There being no further business, meeting was adjourned subject to call of the Chair, until 21 July 1959 at 7:00 otclock P.M. 1,2- n 2• or � er 21 July 1959 Pursuant to due call and .notice thereof, a repul.ar meeting of the Village Council of Crystal. Village was held at the Village Administration Building at 7:00 otclock P.M. on 21 July 1959• The following members were present: Grogan, Fjerstad, Printon and Bronstad and the following were absent: Evans. The minutes of the meeting of 7 July 1959 were read and approved. Repre'sentatives of Pennyts Super Market and Noble Drug appeared before the Council / proposing certain changes and improvements on their area. The Council instructed the Village Engineer to work with the Village Attorney and draw up an agreement with the owner of the businesses concerned, specifying work to be done anddate of com- pletion. A group of citizens appeared before the Council in regard to a petition they had filed with the Council at the 7 July meeting requesting that traffic limits be set at twenty miles per hour on 52nd Avenue North from Vera Cruz to the dead-end at Twin Lake. The Council advised the delegation that they would put up some'signs re- questing slow traffic because of children and further that we would request the State to make a study in compliance with Subdivision 5, Section 169.14 of the Minnesota statutes. Moved. by Trustee Fjerstad and seconded by Trustee Grogan that the following reso- lution be adopted: 3 RESOLUTION THAT WERF.AS: the Community Savings and Loan Association has operated in Robbinsdale and has been of service to the Crystal 243 21 July 1959 area since receiving its authority to do business as a Savings and Loan Association, and WHEREAS: we the governing body of this municipality recognize the need for such services, and WHEREAS: the rapid growth of this community will increase the for such services, and WHEREAS: the Community Savings and Loan Association is making application to the Federal Home Loan Bank for insurance of its accounts, THEREFORE BE IT HEREBY RESOLVED that the Village Council of _ Crystal Village go on record as favoring the granting of Community Savings and Loan Association's application for in- surance of its accounts and endorsing the need for the services rendered by an institution of this nature in this area for Home Loan financing and as a depository of savings. By roll call the following Trustees voted aye: Grogan, Fjerstad, Frinton and Bronstad. Absent not voting: Trustee Evans. Motion Carried., Resolution declared adopted. Moved. by Trustee Grogan and seconded by Trustee Fjerstad that the Village enter into an agreement with the Kinnehaha Terrazzo and Cement Company for. the installation and materials of Curb and Gutter Improvement No. 27 in the amount of $71,069.20, and further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried Moved by Trustee Fjerstad and seconded. by Trustee Grogan that the Village enter into an agreement with Barton Contracting Company for material and labor on installation of Improvement No. 27, 1959 Bituminous Surfacing in the amount of $42,571.46, and further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried Moved by Trustee Grogan and seconded by Trustee Fjerstad that the Village enter into an agreement with Frank Serratorre for installation of Storm Sewer No.5980, Improve- ment No. 27, in the amount of $13,08..50, and further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Grogan that the Village enter into an agreement with Lametti and Sons for the installation of 1959 Sanitary Sewer Improve- ment No. 27, in the amount of $61,01.54, and further that the Mayor and Clerk be authorized to sign such agreement. - Motion Carried Moved by Trustee Grogan -and seconddd by Trustee Fjerstad that the Village enter into an agreement with Veit and Company for the 1959 Storm Sewer No. 5981, -Improvement K No. 271 in the amount of $19,990.87, and further that the Mayor and Clerk be au- thorized to sign such agreement. Motion Carried Moved by Trustee Grogan and seconded by Trustee Fjerstad that Mr. William L. Sherburne, Civil Engineer, be hired as the Village Ergineer effective 17 August, 1959, at a salary of $9,500.00 per year. Motion Carried 244 21 July 1959 C, Moved by Trustee Fjerstad and seconded by Trustee Grogan that the action 'of the Council on 26 May regarding the payment of personnel for attending Council and and Planning Commission meetings be amended by stating the Engineer shall receive for the attendance of such meetings $41.00 per month. Motion Carried i� Moved by Trustee Fjerstad and seconded by Trustee Grogan that the request of Roy Wieneke to release him from his position as heavy equipment operator and return him to his former position as truck driver effective 8:00 A.M. July 13, 1959, be granted. Nbtion Carried Moved by Trustee Grogan and seconded by Trustee Fjerstad that Mr. Orvin E. Evenson be appointed as heavy equipment operator for the Village of Crystal effective 20 July, 1959 at a salary of $488.25 per month. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Grogan that the League of Muni - P cipalities be -notified that Crystal Village will be host to their regional meeting on 1 October, 1959• Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Grogan that the Village authorize 4 the granting of three permits to Associated Water System to extend beyond their present franchise limits as follows: 3111 Winnetka Ave. N., 3225 Winnetka Ave. N. and 33.9 Winnetka Ave. N.- Motion Carried /5 Moved by Trustee Fjerstad and seconded by Trustee Grogan that the request of Mr. Norman Ganz to be given leave of absence from the Planning Commission until November be granted. Motion Carried Moved by Trustee Grogan and seconded by Trustee Fjerstad that the following re- solution be adopted: RESOLUTION . L��ON TUT WHEREAS: County Road No. 9, within the Village of Crystal 16 is in need of repair and improvement, and WHERFAS: County Road No. 9 is a County Municipal State Aid. Road, and WHERFAS: Such road is heavily travelled by residents of this County; THEREE'ORE BE ST HEREBY RESOLVED that the Village Council of Crystal Village do hereby petition the Board of County Commissioners of Hennepin County to favorably consider making provision in their 1960 budget for such improvement and repair. Trustees Grogan, Fjerstad, Bronstad, and Printon voted aye. ,Absent not voting: Trustee Evans. Motion carried. Resolution declared adopted. Moved by Trustee Grogan and seconded by Trustee Fjerstad that the resignation of �7 K. H. Anderson from the Industrial Commission be accepted, and that he be sent a letter thanking him for his services. Motion Carried E� 24 21 July 1959 Moved. by Trustee Fjerstad and seconded by Trustee Grogan that Northwestern Bell Telephone Company be granted permission to place one anchor just South of the inter- IX section of Vera Cruz Avenue North and 36th Avenue North and to place one pole on Utah Avenue North, East of 36th Avenue North in accordance with detail on sketches approved by the Assistant Village Engineer. Motion Carried Moved by Trustee Grogan and seconded by Trustee Fjerstad that petition bearing 18 9 names for rezoning from residential to commercial the East 300 feet of the South 158 feet of the North 188 feet of the West 450 feet of the East 180 feet of Government ?got 4, Section 21, Township 118 Range 21, be accepted and referred to the Planning Commission, for the holding of a public hearing thereon. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Grogan that performance bond in �n the amount of $5,000.00 on White Oaks Manor Addition be reduced to $2,500.00 as recommended by the Assistant Village Engineer. Motion Carried Moved by Trustee Grogan and seconded by Trustee Fjerstad that bond be set in the -2- amount of $350.00 for each lot for parking lot surfacing on Twin Oak Terrace 2nd Addition, as recommended by the Assistant Village Engineer. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Grogan that bond in the amount of one thousand dollars be set to guarantee satisfactory performance of the replacement of gravel- base and bituminous surfacing on Toledo Avenue, North of 5th Avenue, and 54th Avenue and Scott Avenue to Vera Cruz Avenue. Such replacement due to the con- struction of Sanitary Sewer by Hiawatha Home Builders as recommended by the Assistant Village Engineer. Motion Carried. Moved by Trustee Grogan and seconded by Trustee Fjerstad that the Village accept bond in the amount of one thousand dollars for replacement of gravel base and bituminous sur- 3 facing on Toledo Avenue North of 54th Avenue and 54th Avenue and Scott Avenue to Vera Cruz Avenue. Motion Carried Moved by Trastee Grogan and seconded by Trustee Fjerstad that bond in the amount of $750.00 be set for the development of the area described as the Westerly 100 feet of Lot 1, Block 4, Gardendale Acres as recommended by the Assistant Village Engineer. Motion Carried Moved by Trustee Fjerstad- and seconded by Trustee Grogan that petition filed for the vacation of the alley between Douglas Drive and Florida Avenue North from 36th `s Avenue South 232 feet and West to Florida Avenue North be referred to the Planning Commission. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Grogan that application for off- sale liquor license for Mathew Bienias at 6514 - 56th Avenue North be granted subject to the approval of the State Liquor Control Commissioner. Motion Carried 246 21 July 1959 7 Moved by Trustee Fjerstad and seconded by Trustee Grogan that the following reso- lution be adopted: RESOLUTION THAT WHEREAS: Storm Sewer No. 5981, Improvement No. 27, as initiated now appears to be inadequate, and WHEREAS: the extension of the Storm Sewer for 94 feet would eliminate the inadequacy, and WHERFAS: such extension has been declared feasible by the Village Engineer; 7HEFOOMM IT HEREBY RESOLVED that the Storm Sewer No. 5981, Improvement No. 27, be extended on a price unit basis to extend the Storm Sewer for 94 feet as recommended and declared feasible by the Village Engineer and further that should the legal require- ment that public hearing be held, then such public hearing is hereby ordered.. On roll call the following Trustees voting aye, Grogan, Printon, Fjerstad, Bronstad. Absent not voting: Trustee Evans. Motion Carried. Resolution declared adopted. --At 9:15 P.M. Mayor Frinton excused himself from the meeting, and Trustee Bronstad took the chair. Moved by Trustee Fjerstad and seconded by Trustee Grogan that the following veri- eri-fieri-accounts fied-accountsbe approved -and paid. Motion Carried Des Moines Register & Tribune Co. $32-40 Powers $40.94 Ed Ryan 15.95 City Treas.-City of Mpls. 20.00 City Treas.-City of Mpls. 40.00 Animal Rescue League 224-70 Lester Albrecht 116.25 Victor Adding Machine Co. 84.00 Gladys Dahl 1.00 Farnh.amts 13.10 State Treasurer 6..60 Red Owl Store 157.0. Blue and White Cabs 3.25 Whaley, Snell & Speakman 50.00 Jewel Gaspard. 60.00 Fullers Shopping Center 7•40 The National Cash Register Co. 14.15 Ditto, Inc. 19.25 Regent Fuel Oil Co. 322.76 Post Publishing Co. 269.55 LaBelle Sod Co. 411.52 LaBelle Landscaping Co. 290.70 Larry W. Scheidegger 136.41. NW Bell Telephone Co. 212.25 Northern States Power Co. 84.52 North Star Concrete Co. 296.10 - City Treas.-City of Mpls. 10,073.19 Brellenthin Chevrolet Co. 13.10 Elmerts 116611 Service _ 8.35 J. V. Gleason 375.12 Alexco Aggregates, Inc. 50..85 Barton Contracting 566.14 Road Machinery & Supplies Co. 13168.14 Melts Garage 13.55 Ruffri.dge-Johnson Equipment Co. 6.60 Frank Serratore Mgrs. 13,177.50 7.50 Minnesota Fire E5ctingui.sher Co.,Inc. 5.91 International City 17.15 Electronic Communications Serv. 10.80 Addressograph -Molt. Corp. 7.40 Northern States Power Co. 1,745.86 Fuller Shopping Center Barton Contracting Co. 41255.35 Lametti and Sons Company 83943.09 10,065.37 Vill. Petty Cash Fund 100.00 Veit and Carl's Royal Service 17.75 247 21 July 1959 Moved by Trustee Fjerstad and seconded by Trustee Grogan that Crystal Village enter into an agreement with the City of Robbinsdale providing for change of grade on Yates Avenue North from 39th Avenue North in Robbinsdale to a point approximately 180 feet within Crystal and providing further that Village Engineer approve all plans and specifications insofar as they concern the Village of Crystal and that the cost to the Village shall in no event exceed $500.00, and further to authorize the Mayor and Clerk to enter into such agreement. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that the Village Attorney a 9 be instructed to draft an amendment to the zoning ordinance rezoning Lots 4 and 5, Block 1, Gardendale Acres from residential to commercial. Motion Carried Mae Council stipulated that the alley entrance facing 36th Avenue between Douglas 3Q Drive and Florida Avenue be established as a one-way traffic street, such traffic allowed only in a south bound direction, and further that the East 132.75 feet be zoned to allow parking on that area, but that no encroachment be allowed on the re- mainder of Lot 6, Block 1, Gardendale Acres. Moved by Trustee Grogan and seconded by Trustee Fjerstad that the Village adopt an ordinance entitled "An Ordinance Amending the Zori.ing Ordinance of the Village of Crystal", declaring Lots 4 and 5, Block 1, Gardendale Acres as commercial. Motion Carried. Trustee Grogan introduced the following resolution and moved for its adoption: RESOLUTION APPROVING =, DIVISIM AND CONVEYANCE OF CERTAIN PROPERTY 3� WHEREAS: a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and WHERFAS: the Crystal Village Planning Commission has received said request and granted their approval., NOW, UIEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following division and conveyance: The south 60 feet of the west 1/2 of Lot 5, Block 1, Rosedale Acres as recommended by the Planning Commission. Trustee Fjerstad seconded the foregoing resolution and upon vote being taken thereon the, following voted in favor thereoD Printon, Bronstad, Fjerstad and Grogan and the following voted against same: none; Absent not voting, Evans. Motion Carried and Resolution declared dt ly passed and adapted. Trustee Fjerstad. introduced the following resolution and moved for its adoption: RESOLUTCCN APPROVING ]HE DIVISICN AND CONVEYANCE OF CERTAIN PROPERTY WHEREAS: a request has, been submitted for the division and conveyance of certain property within the Village of Crystal, and - WHEREAS: the Crystal Village Planning Commission has received said request 248 21 July 1959 and granted their approval, NOW, ?HEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following division and conveyance: The south 1/2 of the west 1/2 of Lot 17, Sunnybrook Acres, except the west 10 feet thereof, as recommended by the Planning Commission. Trustee Grogan seconded the foregoing resolution and upon vote being taken -thereon the following voted in favor thereof: Printon, Bronstad, Fjerstad and Grogan and the following voted against same: none; absent not voting, Evans. Motion Carried and Resolution declared duly passed and adopted. / Moved by Trustee Grogan and seconded by Trustee Fjerstad that we grant final �j approval of UZZELL GARDERS Addition, subject to standard, procedure, as recommended by the Planning Commission. Motion Carried ��- Moved by Trustee Fjerstad and seconded by Trustee Grogan that we grant final approval of ROCK CROFT Addition, subject to standard procedure as recommended by the Planning Commission. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Grogan that we grant final approval of MOOREIS Addition, subject to standard procedure, as recommended by the Planning Commission. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Grogan that we grant final ,31 approval of OSTT' V tS NIN Tri Addition, subject to standard procedure and further subject to restricting building permits on Blocks 2 and 3 until such time as sanitary sewer is available, as recommended by the Planning Commission. ** See Page 250 Motion Carried 39 Moved by Trustee Grogan and seconded by Trustee Fjerstad that the Village accept bond in the amount of one thousand dollars for replacement of gravel base and bituminous surfacing on Toledo Avenue, North of 54th AvEnue, and 54th Avenue and Scott Avenue to Vera Cruz Avenue. Motion Carried Irl Moved by Trustee Fjerstad and seconded by Trustee Grogan to approve Building Permit #9979 to Petersen & Tempelin for addition to Brunswick Methodist Church. Motion Carried q-0 Moved by Trustee Grogan and seconded by Trustee Fjerstad to approve Building Permit #9980 to Petersen and Tempelin for Anderson's Floral and Nursery. Motion Carried Moved by Trustee Grogan and seconded by Trustee Fjerstad to approve Building Permits #9950-1-2 to Colonial Builders for four -unit apartment buildings, subject to posting bond for hard surface on-site parking for eight cars each 4 -unit apartment building, as recommended by the Planning Commission. Motion Carried 4 Moved by Trustee Grogan and seconded by Trustee Fjerstad that we grant tentative approval of CRA.GG - ZIEBARM Addition, subject to standard procedure as re- commended by the Planning Commission. 249 21 July 1959 Moved by Trustee Grogan and seconded by Trustee Fjerstad that we grant tentative approval of GARDWERIS Addition subject to standard procedure as recommended by the Planning Commission. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Grogan to approve billboard sign �441 permit for Dairyland at 5616 Lakeland Ave. North. Motion Carried Moved by Trustee Fjerstad that the following resolution be adopted,'s - RESOLUTION APPROVING THE DIVISION AND CCNVEYANCE OF CERTLIN PROPERTY WHERFAS: a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and WHEREAS: the Crystal Village Planning Commission has received said request and granted their approval, NOW; THERMRE, BE IT RESOLVED by the Crystal Village Council that their, approval be granted to the following division and conveyance: Zhe north 1/2 of the west 132 feet, except the west 30 feet for street and the south 1/2 of the west 132 feet, except the west 30 feet for street, all in Lot 4, Block 2, Wagnerts Garden Tracts, • subject to the property owners entering into an agreement with the Village of Crystal providing that any residential dwelling must be built with a garage under a portion of the living area. Trustee Grogan seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Fjerstad and Grogan and the following voted against same: none; absent not voting, Evans. Motion carried and Resolution declared duly passed and adopted. Moved by Trustee Grogan and seconded by Trustee Fjerstad that we approve the �6 application of J. McClure Kelly & Co. for a license to construct, install, alter, repair and service gas equipment for a period ending Dec. 31, 1959. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Grogan that we approve the application of J. McClure Kelly & Co. for a license to construct, install, alter, repair and maintain plumbing for a period ending December 31, 1959• Motion Carried Moved. by Trustee Grogan and seconded by Trustee Fjerstad that we approve the Tlr application of Gallagherts Service for a license to operate a garbage and rubbish service for period ending May 31, 1960. Motion Carried Moved by Trustee Fjerstad and seconded. by Trustee Grogan that we accept and place on file the following quit claim deed for an easement for street purposes from Elmer A. Lundgren and Corinne Lundgren over the: West 22 feet and the north 10 feet of the westerly 100 feet of Lot 1, Block 4 Gardendale Acres according to the plat thereof on file and of record in the office of the Re-aistrar of Titles in and for said County. Motion Carried 250 21 July 1959 Moved by Trustee Grogan and seconded by Trustee Fjerstad that we accept and place 3-0 on file the following drainage and utility easement from Floyd M. Scholtec and Patricia E. Scholtec over the: North 10 feet of Tracts A, B, C and D of Registered Land Survey No. 851 according to the map or plat thereof on file and of record in the office of the Registrar of Titles in and for said County. Motion Carried ** (Continued from Page 248) Upon approval of Ostmants 9th Addition the 1 following notation was made in regard to the construction of a portion of the development. "The Village of Crystal will construct Louisiana Avenue across Outlot 1, Ostmants 9th Addition and that Mr. Wilfred Ostman will pay to the Village for the payment of two-thirds of the cost of construction of Sanitary Sewer upon Louisiana Avenue from the south line of Lot 7, Block 1, to service Lot 8, Block 3, along 43rd Avenue and then along Kentucky Avenue to Louisiana Avenue to Kentucky Avenue to a point required. to service Lot 7, Block 3, Ostmants 9th Addition. There being no further business, meeting was adjourned subject to call of the Chair. Mayor Clerk I I 4 August, 1959 Pursuant to due call and notice thereof, a regular meeting of the Village Council of Crystal Village was held at the Village Administration Building at 7:00 P.M., on 4 August, 1959• Me following members were present: Grogan, Fjerstad, Bronstad and Frinton. Me following were absent: Evans. The minutes of the meeting of 21 July were read and approved. Moved by Trustee Fjerstad and seconded,by Trustee Bronstad that the Village Council deny the request for rezoning from commercial to residential of the west one-half of Lot 13 lying south of the north 761; the west one-half of Lots 2, 35 5, 6 and 7; "and that part of Lots 8 and 9 lying west of the east 1501, Block 6, Rosedale Acres, as recommended by the Planning Commission. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Bronstad that John J. Hanly be appointed as truck driver for the Village of Crystal at a. salary of $425-00 per month effective 5 August, 1959• Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Bronstad that the Certificate of of Correction of the plat of West Winnetka Terrace, 5th Addition, be and is hereby approved. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Fjerstad that whereas the bid of Barbarossa & Sons, Inc. appears to be the low responsible bid for the installation of 1959 Sanitary Sewer Lateral Job No. 5963, Improvement No. 27, that such bid be awarded to Barbarossa & Sons, Inc. in the -amount of $7,484.50. Motion Carried Moved by Trustee Grogan and seconded by Trustee Bronstad that the Village enter into an agreement with J. V. Gleason for the furnishing of Village needs of bitu- s minous material. (Mc or RC) in accordance with bid as submitted on February 2, 1959, and further to authorize the Mayor and Clerk to sign such agreement. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Grogan that the Village enter into agreement with J. V. Gleason for the construction of Seal Coat Improvement No. 27 in accordance with bids on file as submitted May 1, 1959, and further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried Moved. by Trustee Fjerstad and seconded by Trustee Grogan that the Village enter into 7 an agreement with Barton Contracting for the furnishing of plant mix bituminous - patching material in accordance with bids as submitted on February 2, 1959, and further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried Moved. by Trustee Grogan and seconded by Trustee Fjerstad that the Village enter into an agreement with Alexco Aggregate for the furnishing of sand and gravel in accordance with bid as submitted on February 2, 1959, and further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried Mr. Herb Walker appeared before the Council in regard to his "On -sale" liquor license. He requested that he be allowed to move the site of the proposed establish- ment to Wilshire Boulevard and Highway No. 52. The Council advised Mr. Walker that he should furnish them with a tentative plan of the proposed establishment but ad- vised him that this should in no way be construed as authorization of change of location. !r 4 August 1959 Proved by Trustee Bronstad and seconded by Trustee Fjerstad that the following resolution be adopted: RESOLUMON WHERFAS: it is necessary in the public interest to acquire the following described property for easement for sewer and streets: The South 22 feet of Lot 7 Banholzerts Addition. - The South 22 feet of Lot 10, Banholzerts Addition. The South 22 feet and the East 10 feet o� Lot 6, Banholzerts Addition. The North 10 feet of the East 120 feet of the North 60 feet of the East 250 feet of the West 280 feet of the SEil- of the SE4 of Section 8, Township 118, Range 21 lying South of the plat of Banholzerts Addition. That part of Lot 13, Auditorts Subdivision No. 110 lying S of the following described line: said line being drawn from a point an the west line of said lot and 30 feet North of the SW corner thereof; thence to a point on the S line of said lot and 131.2 feet west of the SE corner thereof. That part of Lot 14, Auditor's Subdivision No. 110 lying north of the following described line: said line drawn from a point on the west line of said lot and 30 feet South of the NW corner thereof; thence to a point on the east line of said lot and 70 feet South of the NE corner thereof; ,except the E 131.2 feet of the N ten feet of said lot. That part of the East 131.2 feet of the North 10 feet of Lot 14, Audi - torts Subdivision No. 110 lying South of a line drawn from the NW corner to the SE corner of the above described part of Lot 14, Audi- tor's Subdivision No. 110. The North 30 feet of the West 30 feet of Lot 1, Block 4 Hansoms Addition. The West 30 feet of that part of the East z of the 544 of the SW24L of Section 16, Township 118, Range 21 lying North of the South 693.82 feet thereof and west of the plat of Stromberg Sunnyslopes 2nd Addition. The East 30 feet of the Fast 231 feet of the West 40 rods of the South 20 rods of the S94 of Section 16, Township 118, Range 21. The West 30 feet of the East 8 rods of the West 48 rods of the South 25 rods of the SW4 of Section 16, Township 118, Range 21. An easement for street and sewer purposes 50 feet in width over that part of Lots 1, 2, & 3, Block 1, Tarin. Lake Park, 2nd Addition, and Lots 6, 7, 10, 11, 59 & 62, Auditorts Subdivision No. 328, lying and being within 25 feet of a line drawn from a point on the north line of Lot 1, Block 1, Tarin Lake Park, 2nd Add. and 200 feet east of the northwest corner thereof (which point is also the centerline of Twin " - Lake Terrace as laid out in the, plat of West Twin Lake Shores) to a point on the south line of said Lot 1, which is at the intersection of the extension southerly of the centerline of Tarin Lake Terrace as laid out in the plat of West Train Lake Shores with the south line of said" 4 August 1959 Lot 1; thence to a point on the south line of Lot 11, Aud. Sub. No. 328 and 205 feet east of the southwest corner thereof (the southwest corner of said lot being at the centerline of Orchard Avenue) . Also an easement for street and sewer purposes over that part of Lots 10 and 11, Aug. Sub. No. 328 lying and being within a circle, having a radius of 50 feet. The radius point (or'center of) said circle being on the common lines of said Lots 10 & 11 and 205 feet east of the south common corners of said Lots (the south common corners being at the centerline of Orchard Avenue) except that portion described in preceding description. This property to revert back to respective property owners at a time that Twin Lake Terrace is extended south for a distance of 300 feet or more. An easement for sewer purposes over the N 15 feet of that part of Lot 62, Aud. Sub. No. 328, lying east of Twin Lake Terrace and the N 15 feet of Jot 61, Aud: Stb.`No. 328 until said sewer has been con- structed; and then to revert to and be only the N 5 feet of that part of Lot 62, Aud. Sub. No. 328, lying east of Twin Lake Terrace and the N 5 feet of Lot 61, Aud. Sub. No. 328. An easement for sewer purposes over the south 15 feet of that part of Lot 59, Aud. Sub. No. 328, lying east of Twin Lake Terrace and the . S 15 feet of Lot 60, Aud. Sub. No. 328, until said sewer has been con- structed; and then to revert to and be only the south 5 feet of that part of Lot 59 Aud. Sub. No. 328, lying east of Twain Lake Terrace and the south 5 feet of Lot 60, Aud. Sub. No. 328. THEREFORE BE IT RESOLVED that the Village Attorney proceed to acquire such property by means of eminent domain. By roll call the following Trustees voted aye: Grogan, Fjerstad, Bronstad and Printon. Absent not voting: Trustee Evans. Motion Carried, Resolution declared adopted. Moved by Trustee Grogan and seconded by Trustee Bronstad that thq Council accept and refer to the Planning Commission a petition signed by 37 personsopposing the re -zoning from residential to commercial a parcel of land on the corner of 36th Avenue and Welcome Avenue North. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Bronstad that the Village Council accept and refer to the Planning Commission a petition signed by 22 persons stating that they are not opposed to the rezoning from residential to multiple dwelling Tract C•and the Southerlymost 201 of Tract D, Registered Land Survey No. 733, and further to instruct the I'Ianning Commission to hold a public hearing for such rezoning. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that the Village accept /3 and refer to the Planning Commission a petition signed by 38 persons stating that they are opposed to the rezoning from residential to multiple dwelling of Tract C and the Southerlyfiost 20 feet of Tract D, Registered Land Survey No. f33. Motion Carried D 4 August 1959 Moved by Trustee" Grogan and seconded by Trustee Fjerstad that the following resolution be adopted: R.ESOLUTL Cit THAT WHEREAS: Mr. L. E. Russell and Mr. Neil- Langsdale are members of the Crystal Village Planning Commission, ' and WHEREAS: Mr. Russell has been unable to attend the meetings since July 14, 1958, and Mr. Langsdale has been unable to attend a meeting since November 17, 1958, and WHEREAS: the Planning Commission must be at full strength to function effectively, THEREFORE BE IT HEREBY RESOLVED: that Mr. L. E. Russell and Mr. Neil Langsdale be released from their positions on the Planning Commission, and that a letter of appreciation for services rendered be forwarded to them. By roll call the following Trustees voted aye: Grogan, Fjerstad, Bronstad and Printon. Absent not voting: Evans. Motion Carried. Resolution declared adopted. Moved by Trustee Bronstad and seconded by Trustee Grogan that the Village adopt an Ordinance entitled t'An Ordinance Amending the Zoning Ordinance of the Village of Crystaltt. (Chapter 13-31, Ord. No. 59-15) Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that Performance Bond of Socony Mobile Oil Company in the amount of $1,500.00 on development at North- west corner of Pennsylvania and 56th Avenue be released as recommended by the Village Engineer. Motion Carried Moved by Trustee Grogan and seconded by Trustee Fjerstad that the Village accept the letter of feasibility of the Village Engineer for certain work items in Ostmants 9th Addition. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that the bond covering IS certain work items in Ostmants 9th Addition be set at $25,000.00 and that Ostman further deposit with the Village of Crystal in cash escrow the amount 'of $8,000.00 to pay for tiro -thirds of the cost of Sanitary Sever installation on Louisiana Avenue South of Lot 7, Block 1, to 42nd Avenue, 43rd Avenue, Louisiana Avenue to Kentucky and on Kentucky Avenue from 43rd to 42nd Avenue. Motion, Carried A letter from Corrick and Dietrich was read in which there was a request made C9 that a New Hope resident be authorized to hook up to the Village sewer. A proposed agreement for reciprocal use of Sanitary Sewers was presented to the Village Council for its study and consideration. The agreement proposed would be between the Village of New Hope and Crystal. The Village Council instructed the Village Engineer and Sewer Superintendent to study the suggested agreement and to return it to the Council with their recommendat'ons. 1 I 1 Fi 4 August 1959 Moved by Trustee Bronstad and seconded by Trustee, Fjerstad that the salary of the Village Administrator be set at 9,000.00 per year effective 1 August, 1959, and further that the action of the Council on 26 May, 1959, be amendedby deleting therefrom "Administrator", this action to provide that the Administrator receive no compensation other than regular salary for attendance of Council and Planning Commission meetings. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Fjerstad that a public hearing be set on installgtion of Sanitary Sewer Improvement No. 27, Job. No. 5971, for 7:30 P.M., 1 September, 1959• The hearing to be held on the installation of Sanitary Sewer on Louisiana Avenue from the South line of Lot 7, Block 1, Ostmants 9th Addition to 42nd Avenue., 43rd Avenue and Louisiana Avenue and Kentucky Avenue 43rd Avenue to 42nd Avenue. The es- timated cost $11050.00 Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Grogan that Mr. Sanford Remus of 6926 North 50th Avenue be appointed as a member of the Planning Commission to complete the unexpired term of Mr. L. E. Russell. Such term to expire December 31, 1960. Me date of effective appointment to be immediate. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Grogan that the following verified accounts be approved and ordered paid: Motion Carried Borchert -Ingersoll, Inc. $67.68 Fleet Supply & Mach. $153.56 Barton Contracting Co. 41.58 International Salt Co. 367.20 Crystal Lumber Co., Inc. 15.80 Regent Fuel Oil Co. 516.02 Northwestern. Tire Co. 350.83 W. S. Nott Co. 81.12 Road Machinery & Supp. i 77.44 Lyle Sigris,Inc. 28.80 The Momas Co. 53.03 J. V. Gleason 945.00 Bennie Anderson 71.18 Wendell Olson 37.20 Farnham's 6.55 Mr. Lawrence Pratt 20.00 Whaley, Snell & Speakman 500.00 H. C. Strom Co. 17.50 American Linen Supply Co. 21.90 Fuller Shopping Center 7.40 Northern States,Power Co. 6,99 Mpls. Gas Co. 12.21 Mission Farms 24.50 NIpls. Star & Tribune 25.80 National Tea Co. 44.71 Mr. Ray Helwig 20.00 Mr. C. G. Anderson 20.00 Whaley, dell & Speak. 160.00 Daniel F. Mahoney 111.20 Liberty, Inc. 50.00 Mary Mahoney 32.25 Crystal Brook Clnrs. 3.50 Leo Schmock 40.00 F. A. Allbee 30.00 Medical Center Pharmacy 6.89 Barton Contracting Co. 555.83 Construction Bulletin 22.40 V. R. Rooney 783.13 Post Publishing Co. 287.25 Village of Crystal Pk.847.07 Stants Sinclair Service 1217.80 Geo. A. Totten 38.81 Mpls, Gas Co. 16.87 NW Bell Telephone Co. 339.95 Melts Garage 5.00 Henn. County Chief of League of Minn. Municip. 238.00 Police Assn. 10.00 Road Machinery & Supp. Cool 139.21 John T. Irving 20.33 Champion Auto Stores 10.72 Carsten Products 120.00 Ready Nixed Concrete Co. 120.55 Crystal Excavating Co 275.00 Highway Dept. 3,551.9 H. A. Rogers Co. 20.50 Minder 1hgineering Co, 11.40 Wheeler Lbr. Bridge 12.65 zo 2./ -2 -Z UJ 4 August 1959 Minnehaha Terrazzo & Cmt. $19,874.03 Lawrence Kreber $ 5.05 George Larson 62.50 Vill. Crystal. Petty Cash Fund 57.39 Moved by Trustee Grogan and seconded by Trustee Bronstad that we grant °Z tentative approval of BONAMS ADDITION, subject to standard procedure as recommended by the Planning Commission. Motion Carried ,Z4 Moved by Trustee Bronstad and seconded by Trustee Fjerstad that we grant tentative approval of NORDFNSEN 1 s ADDITION, sub j e ct - to standard procedure -as recommended by the Planning Commission. Motion Carried. Moved by Trustee Fjerstad and seconded by Trustee Grogan that we approve a a building permit for 24 x 30 commercial building for print shop on Lot 13, Block 1, Gardendale Acres, as recommended by the Planning Commission. Motion Carried 'ZG Moved by Trustee Grogan -and seconded by Trustee Bronstad that we approve a building pernu.t to W. G. Kranz Construction Co. for office building for Timesavers Inc., as recommended by the Planning Commission. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Grogan that we adopt the J-7 following resolution approving division and conveyance of certain property as recommended by the Planning Commission: RESOLUTION APPROVING THE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY That part of Lot 8, Block ,1, -Wagnert s -Garden Tracts lying W of the -E 143.961 of said lot, except theN 601 thereof; and The -N 60t of that part of Lot 8, Block 1, Wagnerts Garden Tracts lying W of the E 143.96, thereof. By roll call and voting aye were Trustees Grogan, Fjerstad, Bronstad and Printon. , Absent not voting, Trustee Evans. Motion Carried. Resolution declared , adopted . g Moved by Trustee Bronstad and. seconded by Trustee Grogan that we adopt the following resolution approving division and conveyance of certain property as recommended by the Planning Commission: RESOLUTION APPROVING THE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY That part of the N 65.351 of Lot 1�, Block 1, Rosedale Acres, lying W of the E 1551 and S of the -N 2.681 thereof; and ' That part of the S 1881 of Lot 1, Block 1, of said addition, except the N 62,67t thereof and except the S 62.661 thereof; also subject to road easement over the W 251 -thereof taken for Welcome Ave., and further subject to deeding the E 5t for utility easement. By roll call and voting aye were Trustees Grogan, Fjerstad, Bronstad and Printon. Absent not voting, Trustee Evans. Motion Carried. Resolution declared adopted.. 4 August 1959 Moved by Trustee Grogan and seconded. by Trustee Fjerstad that we adopt the 61_�l followingresolution approving division and conveyance of certain property as recommended by the Planning Commission: RESOLUTION APPROVING TIE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY Me N 701 of the E 132.51 of Lot 9, Fairview Acres By roll call and voting aye were Trustees Grogan, Fjerstad, Bronstad and Printon. Absent not voting, Trustee Evans. Motion Carried. Resolution declared adopted. Moved by Trustee Fjerstad and seconded by Trustee Grogan that we grant tenta- tive approval of Hiawatha Manor 3rd Addition, subject to_dividing the plot of 36 ground into six equal lots with. 25t building setback from front lot line, also with the requirement that attached garages be constructed; further subject to standard procedure as recommended by the Planning Commission. Moved by Trustee Bronstad and seconded. by Trustee Grogan that we accept and 3/ place on file easement from George A. Johnson and Audrey M. Johnson for turn- around purposes over the following described property:, Me Ely 201 of Lot 1; the Ely 201 of the Nly 15.581 of Lot 2 V the Wly 201 of Lot 19, and the Way 201 of the Nly 15.581 of Lot 18; all in Block 5, Hippts Valley View Addition. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Bronstad that we accept 112 and place on file Quit Claim Deed from Silas J. Sprague, Ethel V. Sprague, - Rose M. Sprague and Gerald S. Sprague over the following described property: W 10t of the W 143.4t of Lot 6, Russ Addition, E 101 of the W 143.41 of Lot 6, Russ Addition. Motion Carried Moved by Trustee Grogan and seconded by Trustee Fjerstad that we accept and 3 � place on file public utility easement from Ted Harlem and Fred S. Yesnes over the following described property: W 5t of the E 163.41 of Lt'6, Russ Addition. Motion Carried Moved by T-ustee Bronstad and seconded by,Trustee Grogan that we adopt the following resolution approving division and conveyance of certain property as recommended by the Planning Commission: RESOLUTION APPROVING THE DIVISICH AND CONVEYANCE OF CERTAIN PROPERTY Me S 78.61 of the N 146.481 of Lot 14 Auditor's Subdivision #146 except the E 152.4t Me E 152.41 of the S 78.61 of the N 146.48, of Lot 14, Auditor's Subdivision #1.16, except the E 30 t fbr road - By roll call and voting aye were Trustees Grogan, Fjerstad, Bronstad and Printon. Absent not voting, Trustee Evans. Motion Carried. Resolution de- clared adopted. 0 4 August 1959 There being no further business, meeting was adjourned subject to call of the chair. er 18 August 1959 - Pursuant to due call and notice thereof, a regular meeting of the Village Council of Crystal .Village was held at e Village Administration Building at 7:00 P.M., on 18 August, 1959• Me fo lowing members were present: Grogan, Fjerstad, Printon, Bronstad and Evans. Absent: none. The minutes of the regular meeting of 4 August were read and approved. -Lavonne ChristEson, Welfare Director, appeared before the Council in re- gard to certain cases. 2 Moved by Trustee Evans and seconded by Trustee Grogan that a:n ordinance en- titled "An Ordinance Regulating the Connection to and Use of Water Mains Within the Village -of Crystal Requiring Permits Before Connecting to Water Mains, Establishing Requirements Therefor and Providing a Penalty for Vio- lation of this Ordinance", be adopted. Motion Carried Mr. J. E. Phillips of 6911 Corvallis Avenue North appeared before the' Council requesting extension of Sanitary Sewer on yorvallis from Jgrsey to Louisiana Avenue North. The Council informed him'that he would need to present a petition signifying the interest of o4her property owners liable to be assessed for such an extension. Moved by Trustee Grogan and seconded by Trustee Fjerstad to reduce the bond in the amount of $25,000.00 for Ostmants Ninth Addition to $20,000.00 as recommended by the Assistant Village Fh.gineer. Motion Carri?d Moved by Trustee Grogan and seconded by Trustee Evans to accept a certi- 5 fied check in the amount of $8,000.00 from developers of Ostmants Ninth Addition to be applied on Sanitary Sewer Construction cost, Sanitary Sewer to service Blocks 2 and 3, Ostmants Ninth Addition. Motion Carried Moved by Trustee Grogan and seconded by Trustee Fjerstad that we release the bond in amount of $9;000.00 posted by the developers of Westbrook Addition and that we accept in lieu of bond, certified -checks amounting to $9,000.00, which will be applied to the cost of constructing streets and drainage ditches as covered by bond aforementioned, as recommended by the Assistant Village Engineer. ' Motion Carried Moved by Trustee Grogan and seconded by Trustee Evans that the bond for Robert Hall Clothing Store be set in the amount of$7,100.00 and that a 1 1 1 1 1 18 August 1959 certified check in the amount of $5,000 be deposited with the Village of Crystal, said amount being required by the Minnesota Highway Department, State of Minnesota and as recommended by the Village Engineer. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Evans that the following verified accounts by approved and paid: Lloyd Lanz $ 81.33 Purity Dairy Co. 20.,00 Pilgrim Clhrs. & Indrs. 3.44 Twin City Fed. Say. & L 64.00 Fuller Shopping Center 7.40 Ditto, Inc. 33.96 Ed Ryan -Sheriff Henn Co. 19.14 NW National Bank Mpls . 361,824-38 Wendell -NW, Inc. 2.15 Barton Contracting Co. 1122..82 Anderson Aggregates, Inc. 674.76 J. V. Gleason 69.184 Newark Brush Co. 115.00 Kee Lox Mfg. Co. 24.70 City of Robbinsdale 60.00 Ess Brothers & Sons 460.00 Mpls. Gas Co. 11.46 Blue & White Cab Co. 13.00 Northern States Power 101.68 Regent Fuel Oil Co. 123.85 Warner Hardware Co. .98 Minnesota Fire Rctin.g. 18.40 Wes Thnn 46.25 I Rqd Owl Store , $ 62.97 NW Bell Telephone 4.95 City Treas., Mpls. _ _ 445.59 Conklin Is' Super Mkt. 29.73 Diebold, Inc. 6.21 Northern Automotive Co. 6.86 Whaley, Snell & Speakman 140.00 Farnham's 27.50 Suburban Ready Mix, Inc. 24.08 Barton Contracting Co. 786.23 Alex,co Aggregates, Inc. 1 84.94 Ready Nixed Concrete Co. 70.50 Animal Rescue League _ _242.55 Wheeler Iir Bridge & S 34.50 Wood -lake Sanitary Sery 5.00 Farnhamts 3.65 Northern States Power 4.73 NW Bell '.Telephone Co. 212.25 Post Publishing Co. 192.93 Larsen-Emholtz Motors 54.70 Crystal Hardware 2.25 Myron Landecker 60.00 Veit & Co. 85907.79 Motion Carried Paul Ruud representing Pfeifer & Schultz, Consultant Engineers, for Sani- tary Sewer Improvement #21, reported to the Council on status of said im- provement. Moved by Evans and seconded by Fjerstad that,we approve building permit for a 6OtX 1101 industrial building at 5224 Hanson Court to Paul Strom, as recommended by the Planning Commission. Motion Carried Moved by,Trustee Evans and seconded by Trustee Fjerstad that we approve building permit for Lents Crystal Restaurant and Lounge at 5626 Lakeland Avenue North to Leonard-Nordquist, as recommended by the Planning Commission. t Motion Carried Moved by Trustee Fjergtad and seconded by Trustee Grogan that we approve building permit for Robert Hall Clothing Store at 5445 Lakeland Ave. North to Prime Properties Inc., as recommended by the Planning Commission. Motion Carried N /0 10 18 August 1959 Moved by Trustee Fjerstad and seconded by Trustee Bronstad that we approve building permit for Golden Point Drive -In Restaurant at Crystal Shopping Center, as recommended by the Planning Commission. Motion Carried �3 Moved by Trustee Bronstad and seconded by Trustee Grogan to deny the re- zoning from residential to commercial the following: Lot 1, except the Sly 1881 and the W1y 35t thereof; Lot 20 ly W of E 1501 and N of Sly 60.991 thereof; all in Block 1 Rosedale Acres and that part of N 1651 of W 84r of E 2641 of "Govt. Lot 1, Sec. 21-118-211.' exc. at. Motion Carried Moved by Trustee Grogan and seconded by Trustee Bronstad that we instruct Planning Commission to hold Public Hearing for rezoning from residential to multiple dwelling the following: Lot 1, excw the Sly 1881 and the Wly 351 thereof; Lot 20 ly W of -E 1501 and N of Sly 60.991 thereof;- all in Block 1 Rosedale Acres and that part of N 1651 of W 841' of E 2641 of Govt. Lot l:, Sec. 21-118-21, exc. st. Motion Carried moved by Trustee Evans and seconded by Trustee Grogan that we grant final approval- of Wallace Addition subject to standard procedure, -as recommended by the Planning Commission. Motion Carried Moved by Trustee Fjerstad and seconded. by Trustee Evans that we grant final approval'of Gardner's Addition subject to standard probedure as recommended by the Planning Commission. Motion Carried oMM b Trustee Grogan and seconded by Trustee Fjerstad that we adopt the reess�o u gn. approving division and conveyance of certain property as re- commended by the Planning Commission: RMOLU17ON APPROVING THE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY The E 163.31 of Lot 8, Russ Addition, subject to easement for street purposes over E 301 and N 40t and utility easement over, the W 5t thereof; That part of Lot 8, Russ Addition ly W of E 163.38 and S of a line drawn from a point on W line of said Lot 8, distant 81.451 N of SW corner to a point on W line of E 163.31 of said lot; distant 100.151 N of S line, subject to easement for street purposes over W 10t and utility easement over E 51 thereof; That Part of Lot 8, Russ Addition ly W of E 163.31 and N of a line drawn from a point on W line of said lot distant 81.451 N of SW corner of said lot to a point on W line of E 163.31 of said Lot 8 distant 100.151 N of S line, subject to easement for 18 August 1959 street purposes over W 10t and N 40t and utility easement over E 51. Also subject to moving already existing buildings encroaching on any of the property division lines so that the structures will be in accordance with building and zoning ordinances, as recommended by the Planning Commission. By roll call and voting aye were Trustees Grogan, Fjerstad, Bronstad, Evans and Printon. Motion Carried. Resolution declared adopted. Moved by Trustee Evans and seconded by Trustee Fjerstad that we adopt the following resolution approving division and conveyance of certain pro- perty as recommended by the Planning Commission: RESOLUTION APPROVING UIE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY The Wly 65.61 of the E 131,21 of that part of Lot 67 lying S of Nly 3331 thereof; Auditoits Subdivision No. 324, subject to deeding 'the N 301 for street purposes. By roll call and voting aye were Trustees Grogaan, Fjerstad, Bronstad, Evans and Printon. Motion Carried. Resolution declared adopted. Moved by Trustee Grogan and seconded rby Trustee Fjerstad that we adopt the following resolution approving division and conveyance of certain pro- perty as recommended by the Planning Commission: 1 . RESOLUTCON APPROVING UiE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY S 601 of E2 of Lot 3, Block 2 Wagnerts Garden Tracts, subject to utility easement over W 51 thereof; _ All that part of E,' 1y -N of S 601 of Lot 3, Block 2, subject to utility easement over W 51 thereof; S 65t of W2 of Lot 3, Block 2 Wagnerts Garden Tracts, subject to utility easement over E 51 thereof; All that part of W2 of Lots 3,Block 2 Wagnerts Garden Tracts, ly N of S 651 subject to utility easement over E 51. By roll call and voting aye were Trustees Grogan, Fjerstad, Bronstad, Evans and Frinton. Motion Carried. Resolution declared adopted. Moved by Trustee Evans and seconded by Trustee Fjerstad that we approve billboard permits at 7000 56th Ave. N. and 5249 West Broadway to National Advertising Co. for the Crystal State Bank. Motion Carried 7 11 /01�1 /y )2 18 August 1959 Moved by Trustee Grogan and seconded by Trustee Evans that we approve the 1� applications of the following for a license to install, repair, alter and maintain electrical wiring for the year ending Dec. 31, 1959: Cramer Electric Service Co. Royal Electric Co. Motion Carried Moved by Trustee Grogan and seconded by Trustee Fjerstad that the applica- tion for license for Crystal Music Co. to operate juke box at Belt Line Diner, 3517 Vera Cruz Ave. N. for period of year ending June 30, 1960 be approved. Motion Carried 23 Moved by Trustee Fjerstad and seconded by Trustee Evans that we rescind the motion of August 4th accepting the following easement from George and Audrey Johnson: The E 201 of Lot -1; the E 201 of the N 15.58, of Lot 2, the Wly 201 of Lot 19, and the Wly 201 of the Nly 15-.58, of Lot 18;' ail in Block 5, Hipps Valley View Addition. Motion Carried 2l1 Moved by Trustee Grogan and seconded by Trustee Fjerstad that we accept and place on file easement from George A. Johnson and Audrey M. Johnson for turn -around purposes over the following described property: - Me Ely 20t of Lot 1; the Ely 201 of the Nly 15.581 of Lot 2, - Block 5; the Wly 20t of Lot 19 and the Wly 201 of the Nly 15.581 of Lot 18 in Block 4. Hippts Valley View Addition. Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that we accept and 5 place on file Quit Claim Deed easemint for public street from GordoA A. Stromberg and Verna A. Stromberg as follows: Me W 30t of that part of Sec. 16,'T-118; R-21 described as follows: Com. at a pt. in S line of sdid section, 1361.251 E of SW cor. thereof; thence N parallel with W line of said section 693.82, to the actual Point of beginning of the tract ' of land hereby to be described; thened continuing N parallel with the W line of said section to the N line of Govt. Lot'5 of said section; thence W along the N line of the SW 4 of the SW 4 of said section 701.251; thence S parallel with the W line of said section to a point 693.821 N of the S line of said section, as measured along a line parallel with the W line thereof; thence E parallel with the S line of said section 701.251 to point of beginning. Motion Carried Moved by Trustee Grogan and seconded by Trustee Evans that we accept and place on file sanitary sewer easement from Raymond F. Pendergast and Pauline C. Pendergast, as follows: The Nly 271 of Lot 2, Block lin Hansonts Addition. Motion Carried 1 1 1 18 August 1959 Moved by Trustee Fjerstad and seconded by Trustee 3rans that we accept and place on file Quit Claim Deed for easement from Roy W. Gaebele as follows., The N 30t of the Wly 65.61 of the Fly 131.21 of that part of Lot 67, lying S of the N 3331 thereof, in Auditorts Subdivision No. 321. Motion Carried There being no further business, meeting was adjourned subject to call of the chair. C-Lerk 1 September 1959 Mayor Pursuant to due call and notice thereof, a regular meeting of the Village Council of Crystal Village wa's held at the Village Administration Building at 7:00 P.M., on 1 September, 1959. The following members were present. Fjerstad, Evans, Printon, Bronstad; absent: Grogan. The minutes of the regular meeting of 18 August were, read and approved. Arnie Sibet and Wes Tonn appeared before the Council in regard to the policy on repairing Fire Department vehicles. ?here were advised by the Council that terms for labor aril repairs and maintenance of office equipment on a regular agreement should be discussed between Mr. Tonn and the Village Administrator, and when resolved should be submitted to the Village Attorney for the drafting of the final agreement. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the following resolution be adopted: RESOLUTION THAT WHEREAS., The Village of Crystal must hold a Village election in the year 1959, and WHEREAS: The Offices of Mayor, Trustee, Justice of the Peace and Treasurer are to be filled at such election, and WHEREAS: Tine Village desires to hold its election on the first Tuesday after the first Monday in November, 13 z7 .-L 14 1 September 1959 THEREFORE BE IT HEREBY RESOLVED that in accordance with Section 212.35 of the Minnesota Statutes that the Village election be held on 3 November, 1959• By roll call the following Trustees voted Saye: ' Fjerstad, Printon, Bronstad, and Evans. ,Absent, n?ot voting: Grogan. Motion Carried. Resolution de- clared adopted. Mrs. Edward B. Fratzke of 3821 Douglas Drive appeared before the Council 5 and objected to the installation of Curb and Gutter on Douglas Drive from 38th Avenue to 39th. Avenue. She stated that several property owners might be put in financial difficulty if the work was done and assessments levied. Me Council agreed to delete all of the project except on Lots 1, 25 3 & 4, Block 1, Gaulke's 5th Addition, which would be installed on Job #5919. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the Village of Crystal enter into agreement with the City of Robbinsdale whereby Village of Crystal residents living on the boundary between the City and the Village be allowed to connect to the City of Robbinsdale water system, and further to authorize the Mayor and Clerk to sign such agreement. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Evans that bond be set in the amount of $1,800 for certain construction items in the Nordquist im- provement on Lakeland Avenue. Motion Carried ]he Council discussed the possibility of holding an informational meeting for the public in one of the schools this fall. Such a meeting would include the Planning Commission, the Park Board, the Council, the Assessor, the Engineer and Building Inspector and other Village personnel to answer questions that the public might have. Moved, by Trustee Evans and seconded by Trustee Bronstad that whereas notice of public hearing previously ordered for 1 September, 1959, was not published in compliance with the law, therefore be it hereby moved that notice of public hearing be published in accordance with law and that the date of hearing be set for 8:00 P.M., 15 September, 1959, on Sanitary Sewer Improve- ment No. 27, Job No. 5971, as described on Page 5, Paragraph 21, Village Council minutes of 4 August, 1959• Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Bronstad that the action w` of the Council on 26 May, 1959 and 21 July, 1959 be amended to provide that the Village Engineer shall receive no compensation other than regular salary and in lieu thereof $500.00 per year shall be added to his salary as set by Council action on 21 July, 1959. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Fjerstad that resignation of Robert Scarp from the Civil Service Commission be accepted and that he be sent a letter thanking him for his services. 1 September 1959 Moved by Trustee Evans and seconded by Trustee Fjerstad that the Village enter into agreement with Ostman Home Builders for development of an area known as Ostmants 9th Addition, and further, that the Mayor and Clerk be authorized to sign the same. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Evans that the Engineer be instructed to prepare a letter of feasibility for the installation of tl Sanitary Sewer on Corvallis Ave. North from Jersey to Louisiana, and to prepare preliminary plans and specifications. Motion Carried Motion Carried 15 1-2- /3 -2 - /3 Moved by Trustee Evans and seconded by Trustee Fjerstad that hearing be set on special assessments to be certified to County Auditor. The date and time for such hearing is set at 29 September, 1959 at 7:30 P.M. in the Council Chamber at the Village Hall. Hearings to be held are on Curb and Gutter Improvement #27, Curb and Gutter, Sidewalk, Improvement #24, Sani- tary Sewer Improvement #21, Street Resurfacing, Improvement #22, and Improvement #25, Reservoir Acquisition - Improvement #17, Storm Sewer - Improvement #27 (Jobs #5980 and #5981), Opening New Streets - Improvement #27, P.I.R. Dust Prevention, Delinquent Sanitary Sewer Charges, House Connection Charges and Omitted Sewer Lateral #9. 1lotion Carried Moved by Trustee Fjerstad and seconded by Trustee Evans that the Engineer be instructed to prepare plans and specifications and to advertise for bids for installation of Sanitary Sewer on Ostmants 9th Addition. Such bids to be opened at 10:00 A.M., 5 October 1959, and tabulated by the Village Administrator and Engineer, and referred to the Council at their meeting of 6 October for awarding. Motion Carried Moved by Ztvistee Fjerstad and seconded by Trustee Evans that the following verified accounts be approved: Whaley, Snell & Speakman $500.00 Boyer Garbage Service $2.50 Pitney -Bowes, Inc. 16.50 Regent Fuel Oil Co. 194.03 `h.e American City 4.00 Natl. Disinfectant 232.28 North Humboldt Super Valu 15.18 Richards Oil. Co. 149.76 Barton Contracting Co. - 1,809.51 J. V. Gleason 687.12 Brellenthin Chevrolet Co. 5.64 Williams Hdwe. 25.32 Crystal Lumber Co., Inc. 15.40 Addressograph Multi. 11.88 Brellenthin Chevrolet Co. 1.82 Acme Auto Rad. & G . 7.75 The Thomas Company 115.80 National Tea Co. 38.01 Marts Excavating 148.50 Bladholm Bros.Culy. 255.60 Farr Plumbing & Heating 312.95 Crystal Excavating 203.00 .Frank R. Sprague 20.00 Red Owl 54.53 NW Bell Tblephone Co. 128.20 Farnham's 10.50 Northern Automotive Co. 17.28 C. S. McCrossan 11302.43 Lametti & Sons 8,446.25 Minnehaha Terrazzo 5004.12 Minneapolis Gas Co. 16.54 Fred Pertler 8.55 Wendell Olson 3.83 Leo F. Schmock 50.50 Raymond E. Haeg Plumbing 395.00 H. Vv Johnston Culy. 56.00 First Natl. Bank of Mpls. 2,468.00 Amer. Linen Supply 21.90 Dairy Distributors 8.00 Village of Crystal 49.23 Bennie Anderson 22.25 William Sherburne 20.50 Motion Carried 15 1-2- /3 -2 - /3 rs, 1 September 1959 There being no further business, meeting was adjourned subject too call of the chair. yor -M:er-kp 7� 15 September 1959 Pursuant to due call and notice thereof, a regular meeting of the Village Council of Crystal Village was held at the Administration Building at 7:00 P.M., 15 September, 1959• Me following members were present: Grogan, Fjerstad, Printon, Broristad and Evans. .Absent: none. The minutes of the regular meeting of 1 September 1959, were read and approved. At 7:00 otclock the Council met with the Crystal Village Park Board and the Crystal Village Industrial Commission, and discussed the possibility of the sale of the portion of Becker °ark. Me industrial commission were advised that any property sold would have to be replaced and that re -location of facilities would have to be provided so that no loss what- soever would accrue to Park property, and further that a study should be made to determine availability of other property. Mrs. Hanly appeared before the'Council and requested the Council to consider putting or allowing $500.00 in the recreation budget for a community theatre group. the Council advised Mrs. Haply that the matter would be considered. Mr. Wally Johnson appeared before the Council in regard to application of the Crystal Boxing Club for franchise to -hold boxing bouts in Crystal Village. Moved "by Trustee Fj"erstad and seconded by Trustee Grogan that the Crystal Boxing Club be grantdd the franchise to hold boxing bouts in Crystal Village. Motion Carried At,8:00 o'clock Mayor Printon advised that it was the time and place as advertised for nublic hearing to convene in the matter known as Job No. 5971 Sanitary Sewer Imnrovef"nt No. 27. The Mayor then called upon°all pro- nerty owners present to present their arguments, -either for or -against the proposed improvements. The following anneared and entered their objec- tions: No one anneared either favoring or onnosing the improvement. 15 September 1959 After hearing and considering all objections and the property owners appearing in favor of said improvement, Trustee Bronstad introduced the following resolution and moved for its adoption: RESOLUTION ORDERING IN THE CONSTRUCTION OF JOB NO. 5971 SANITARY SEWER IMPROVEMENT NO. 27, AND ADVERTISING FOR BIDS ON SAID IMPROVEMENT: Be it resolved by the Village Council in the Village of Crystal, Minn., it is hereby determined that it is necessary for the best interest of the Village and the owners of property especially benefitted thereby that the following improvement be and the same is hereby ordered con- structed as set out in notices of public hearing as follows: "JOB NO. 5971 SANITARY SEWER IMPROVaEW T NO. 27 Installation of Sanitary Sewer on Louisiana Avenue from the South line of Lot 7, Block 1, Ostmanfs 9th Addition to 42nd Avenue, 43rd Avenue, Louisiana Avenue to Kentucky Avenue, Kentucky Avenue, 43rd Avenue to 42nd Avenue - Total estimated cost of improvement $11,350.00« Said improvement shall hereafter be designated as Job No. 5971 Sani- tary Sewer Improvement No. 27. Zhat the entire cost of said improvement, including the cost of en- gineering, interest during construction and necessary incidental ex- penses shall be assessed against the_property benefitted by said irr,. provement whether the property abuts on said improvement or not based upon benefits received. The Clerk is hereby instructed to cause notice of said advertise- ment for bids to be published according to law for the construction of Job No. 5971 Sanitary Sewer Improvement No. 27. Said bids to be opened by F. A. Allbee, Tillage Administrator, on Monday morning, 5 October, 1959, at 10:00 oiclock A. M. Trustee'Grogan seconded the foregoing motion and by roll call the following Trustees voted aye: Grogan, Fjerstad, Bronstad, Evans and Printon. Absent not voting: none. Motion carried. Resolution declared duly passed and adopted Moved. by Trustee Evans and seconded advertise for bids foWlff(( � g at 10:00 A.M., Monday, ti uia a. regular°meeting of 1 December 1959• by Trustee F,ierstad that the Village machines, such bids to be opened .d referred to the Council at their -5- Mr. Larkin McLellan, business representative for Local 49 of the Inter- � national: Union cf Operating Engineers appeared before the Council in regard to proposals he submitted for wages, vacations, sick leave and health and welfare for Street Department employees. The Council advised him that the matter would be taken under consideration at the time the 1960 budget was considered. 6 6 17 18 15 September 1959 Moved by Trustee Fjerstad and seconded by Trustee Grogan that Roland V. Johnson, 4938 Jersey Avenue North, be appointed a member of the Civil Service Commission to complete the unexpired term of Robert Scarp. Motion Carried Moved by Trustee Grogan and seconded by Trustee Bronstad that the letter of feasibility for Sanitary Sewer on Corvallis Avenue from Jersey Avenue to Louisiana Avenue as presented by the Village Engineer at an estimated cost of $65600.00 be accepted. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Evans that a public 16' hearing for said improvement be set fnr 8:00 O'clock P.M., on 20 October 1959, at the Village Administration Building at which time the Council will hear all persons in favor of or objecting to said improvement and further that the Clerk is hereby authorized to cause notice of said hearing to be Published in the official newspaper of the municipality for two weeks publication at least three days before the date of said hearing stating that the areas proposed to be assessed for said project include all lots and parcels of land abutting on the streets hereinabove named and the owners hereby notifed to be present at the meeting and make their objections if any there be. Motion Carried Moved by Trustee Bronstad and seconded by Trustee .Evans that platting bond for Hipp's Valley View Addition in the amount of $49,330.00 be re- leased and that there be substituted therefore a bond of $26,195.00, as recommended by the Village Engineer. Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that performance iZ bond in the amount of $4,900.00 be set for performance of work items re- quired in the addition known as Dnn-Als Addition. Motion Carried Moved by Trustee Grogan and seconded by Trustee Fjerstad that the following verified accounts be approved and aids National Tea Co. $87.21 Richard Love, Jr. $1.50 Mel's Garage 20.00 Tlieeler Lb r & Brdg 32.75 Warner Hardware -1.68 Dell fling 'Steuart 19.90 John T. Irving 20.80 Alexco Aggregates 3,152.37 Crystal -Mobile Signs 35.00 Medical Center Ph. 35.73 Larsen-Emholtz Motors 76.18 Regent Fuel Oil 506.09 Oscar L. Lund 15.00 Belt Line Piping 165.00 NW Bell Telephone 212.25 Northern Sts. Power 128.50 Lloyd Lanz 73.20 Amer. Water Works 15.00 Andresen P1bg. 50.00 Suburban Ready Mix 24.83 North Star Concrete 96.00 Woodlake San Sery 5.00 Fadden Pump Co. 7.10 J. V. Gleason 912.21 Cook's Paints 18.60 Road -Machinery 94.37 Barton Contracting Co 589.25 Barton Contracting 1,588.38 Brellenthin Chevrolet 18.83 Village of Crystal Fire Department Relief Park Board Fund 65712.08 Assoc. 3056.14 Fire Dept. Relief 11-01s. Gas Co. 9.27 Assoc. 2,018.28 Motion Carried Moved by Trustee Branstadand seconded by Trustee Fjerstad that performance i3 bond be set in the amount of $5,600 for certain work items in Hillcrest Third. Addition. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Bronstad that bond for Douglas Drive Market at 36th & Douglas Drive be set in the amount of $7,200. Motion Carried Moved by Trustee Grogan and seconded by Trustee Bronstad that bond of Lyle Carlson in the amount of $5,000 be accepted and pladed-on file. Such /s bond accepted as regards Lyle Carlson Hillcrest 3.r_d Addition abutting Ostmants 9th Addition. Motion Carried Moved by Trustee Bronstad land seconded by Trustee Evans that bond in the 16 amount of $7,100 of Robert Chuckrow Construction Co. for performance of work items concerning construction of Robert Hall Clothes Development, be accepted and placed on file. Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that Northern States Power Co. be authorized to place poles as approved by the Village Engineer as follows: one at Rockford Road. arra Brunswick Avenue and further place two poles and remove one pole and replace eight telephone company poles with Northern States Power poles along Bass Lake Road; also place two poles and remove one pole and replace six telephone company poles for Northern States Power poles along W6st Broadway. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that petition of Wallace B. Kenneth for rezoning from Residential to multiple dwelling of the J. M. Munn property on Douglas Drive, North of Edgewood Manor, be accepted and placed on file, and further that the action taken by the Planning Commission in setting date for hearing on such rezoning for October 12, be and is hereby ratified. Motion Carried Moved by Trustee Evans and seconded by Trustee Fjerstad that petition for rezoning from residential to multiple dwelling of the South 80, of the West 1471 of Lot 38, Glenwood Manor be accepted and placed on file, and Commissionf ether that the action taken by Planning Commission in setting the date of October 26 for such rezoning be and is hereby ratified. Motion Carried /7 19 15 September 1959 Dairy Dist., Inc. $8.00 Northern Sts. Power $9.09 NW Airlines, Inc. 153.50 Mission Farms 24.50 Red Owl 37.36 rli.lI er-Davis Co. 200.00 Stants Sinclair Serv. 212.94 Fire Protection Ss. 2.75 Liberty, Inc. 50.00 Whaley, Snell & Speak.. 92.50 Bd Ryan, Sheriff 57.42 State Treas., Sur- ' V. R. Rooney 783.13 plus Prop. Fund 31.20 N -P Auto Service 31.95 Crystal -Mobile Signs 24.00 NW Nati. Bank 12.58 Farnhamts 64.20 Animal Rescue League 307.90 Twin. city Fed. S & L 64.00 Post Publishing Co. 449.48 Motion Carried Moved by Trustee Branstadand seconded by Trustee Fjerstad that performance i3 bond be set in the amount of $5,600 for certain work items in Hillcrest Third. Addition. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Bronstad that bond for Douglas Drive Market at 36th & Douglas Drive be set in the amount of $7,200. Motion Carried Moved by Trustee Grogan and seconded by Trustee Bronstad that bond of Lyle Carlson in the amount of $5,000 be accepted and pladed-on file. Such /s bond accepted as regards Lyle Carlson Hillcrest 3.r_d Addition abutting Ostmants 9th Addition. Motion Carried Moved by Trustee Bronstad land seconded by Trustee Evans that bond in the 16 amount of $7,100 of Robert Chuckrow Construction Co. for performance of work items concerning construction of Robert Hall Clothes Development, be accepted and placed on file. Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that Northern States Power Co. be authorized to place poles as approved by the Village Engineer as follows: one at Rockford Road. arra Brunswick Avenue and further place two poles and remove one pole and replace eight telephone company poles with Northern States Power poles along Bass Lake Road; also place two poles and remove one pole and replace six telephone company poles for Northern States Power poles along W6st Broadway. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that petition of Wallace B. Kenneth for rezoning from Residential to multiple dwelling of the J. M. Munn property on Douglas Drive, North of Edgewood Manor, be accepted and placed on file, and further that the action taken by the Planning Commission in setting date for hearing on such rezoning for October 12, be and is hereby ratified. Motion Carried Moved by Trustee Evans and seconded by Trustee Fjerstad that petition for rezoning from residential to multiple dwelling of the South 80, of the West 1471 of Lot 38, Glenwood Manor be accepted and placed on file, and Commissionf ether that the action taken by Planning Commission in setting the date of October 26 for such rezoning be and is hereby ratified. Motion Carried /7 19 R 15 September 1959 �0 Moved by Trustee Grogan and seconded by Trustee Bronstad that. the Village Attorney be instructed to draft an amendment to the zoning ordinance, rezoning from residential to multiple dwelling the: f E 163.31 of hot 8, Russ Addition, to Crystal Village, except the W 301 of the. S 601 thereof as recommended by the Planning Commission. Motion Carried f Moved by Trustee Evans and seconded by Trustee Grogan to grant final approval of Lyle Carlson Hillcrest 3rd Addition, subject to standard procedure as recommended by the Planning Commission. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Grogan to grant final approval of Don -A1 Addition, subject to standard procedure as recommended by the Planning Commission. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Evans that we adopt the following resolution approving division and conveyance of certain pro- perty as recommended by the Planning Commissinn: RESO1UTCCN APPROVING 713E DIVISION AND CCNVEYANCE OF CERTAIN PROPERTY The E lW4.42t of the S 67.251 of Lot 7, Block 1, Sunnybrook Acres, 2nd Addition, except the E 101 thereof; The E 144-421 of that 1� part of Lot 7, Block 1, Sunnybrook Acres, 2nd Addition, lying N of the S 67.251 thereof, except the E 101 subject -to drainage and utility easements over the W 51 thereof; That part of hot 7. Block 1, Sunnybrook Acres, 2nd Addition, lying E of the W 301, W of the E 144 -421 and N of the S 67.251 thereof, subject to drainage and utility easements over the E 5t thereof; The S 67.251 lying E of W 30t and W of E 144-42t of Lot 7 � Block 1, Sunnybrook Acres, 2nd Addition, subject to drainage and utility easements over the E 5t thereof. By roll call and voting aye were Trustees: Grogan, Fjerstad, Printon, Bronstad and Evans. Motion Carried. Resolution declared adopted Moved by Trustee Evans and sem nded by Trustee Bronstad that we approve building permit to Leland Schulz for barber and beauty shop at 4617 36th Ave. N., set back from front property line 101, as recommended by the Planning Commission. Motion Carried. Moved by Trustee Grogan and seconded by Trustee Bronstad that we approve s building permit to Steenberg Construction Co. for drug store and super market on the SW corner of 36th & Douglas Drive, as recommended by the Planning Commission. Motion Carried 15 September 1959 Moved by Trustee Grogan and seconded by Trustee Fjerstad that we adopt the following resolution approving division and conveyance of certain property as recommended by the Planning Commission: RESOLUTION APPROVING THE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY C The E 1551 of that - part of Lot 19, Block 1, Rosedale Acres, lying S of the N 65.351; 1 1 f The S 621.661 of Lot 11, Block 11 Rosedale Acres, except the W 251 and that part of Lot 19, Block 1, Rosedale Acres, lying S of the N 65.351 and W of the E 1551 thereof. By roll call and voting aye were T1 mstees: Grogan, Fjerstad, Evans, Pronstad and Printon. Motion carried. Resolution declared adopted. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that we grant tentative approval of proposed plat of W 1651 of the N 3/8 of the S 2/5 ` of Lot 23, Auditorts Subdivision #328, as recommended by the Planning Commission. Motion Carried (The proposed division of the 200.51 of front footage is for one 831 lot and two lots 58.751 in width. The location of a 20 x 24 foot dwelling on the property requires 831 tract to provide 51 from the proposed property line to the dwelling.) Moved by Trustee Evans and seconded by Trustee FL- rstad that we grant tentative approval of proposed Gaulkets 6th Addition, as recommended. by `' 8 the Planning Commission. Motion Carried Moved by Trustee Grogantand seconded by Trustees Bronstad that we accept public utility easement from Joan D. Goth e over the: y E 51 of Tract Q and R in - Registered Land Survey #221. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Bronstad that we accept drainage and utility easement from Edward Ronwin over the following: The W 101 of the E 11.4.421 except the S 67.251 thereof, of Lot 71 3C Block 11-Sunnybrook Acres, 2nd Addition; The W 51 of the E 14.421 of the S 67.251 of Lot 7, Block 1, Sunnybrook Acres, 2nd Addition. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Evans that we approve license for installing, repairing, maintaining and constructing plumbing to Anderson Plumbing and Heating Co. for period of September 15, 1959 through December 31, 1959. Motion Carried 22 15 September 1959 Moved by Trustee Grogan and seconded by Trustee Bronstad that we approve V- license for installing, maintaining and repairing electrical wising to Electric Repair and Construction Co., Inc., for the period of Sept. 15, 1959 thru December 31, 1959• Motion Carried J3 Moved by Trustee Evans and seconded by Trustee Fjerstad th4t we accept public utility easement from M. Allen Hawes and Hilda R. Hawes for: ]he S 101 of the N 11. 3.31 of the E 62.451 of Lot 6, Kl�tkeb 2nd Addition Motion Carried ]here being no further business, meeting was adjourned subject to call of. the chair. 12. Lq 4 � yor er 1 29 September 1959 Pursuant to due call and published notice thereof, a special meeting of the Crystal Village.Council was held at 7:00 o1clock P.M., 29 September 1959, at 6424 54th Avenue North, Crystal Village, Minnesota. Present were Trustees: Grogan, Fjerstad, Printon and Evans. Absent: Trustee Bronstad. , Mayor Printon announced that this was the time and place of hearing as published on Special Assessments before Certification to the County Auditor. Several persons were present, but no one objegted to the assessment and only requested amounts on specific property descriptions as a matter of information. r Moved by Trustee Grogan and seconded by Trustee Evans that the following resolution be adopted: RESOW TI CN CCLJFIRMING ASSESSNINTS FOR SANITARY AND STORM S31°ER AND STREET INIPRCVEqFN TS AS PROPOSED TO BE ASSESSED IN 1959 BE IT RESOLVED that the Village Council of the Village of Crystal, M, 29 September 1959 Minnesota as follows: 1. that the Village Clerk, with the assistance of the Village Bhgineer, calculated the proper amount to be specially assessed for the construction work included as Curb & Gutter - Imp. 27 Curb & Gutter. - Sidewalk -- Imp. 24 Sanitary Sewer - Imp. 21 Street Resurfacing - Imp. 22 Street Improvement - Imp. 25 Reservoir Acquisition - Imp. 17 Storm Sewer - Imp. 27 (Job Nos. 5980, 5981) Opening New Streets - Imp. 27 P.I.R. Dust Prevention Treatments Delinquent Sanitary Sewer Charges Sanitary Sewer House Connection Charges Assessment for Omitted Sanitary Sewer Lateral No. 9 more fully described in notice as published in Notice of Hearing published in the North Hennepin Post on September 10, 1959, and correction notice as published on 17 September 1959, and said assessment roll having been heretofore ordered filed with the Village Clerk, open to public inspection, together with tabulated statement in duplicate showing the proper description of each lot and every parcel, piece or tract of land to be specially assessed and the amount calculated against the same. 2. Notice having been published as required by law that the council would meet at this time and place to consider and pass upon said proposed assessment roll. Said assessment .roll having at all times since its filing been open to inspection and copying by all persons interested and opportunity having been given to all interested persons to present their objections' if any, to said proposed assessments or to any item thereof. Said assessments having been considered, the amount specified in the proposed assessment roll is hereby approved and each of the lots, pieces or parcels of land enumerated in said proposed assessment roll is hereby found to be specifically benefitted by the construction of said improvements in the amount set opposite the description of each lot, piece or parcel of land and the said amount so set out is hereby levied against each respective lot, piece or parcel of land therein described. 3. Said proposed assessment roll is hereby adopted and con- firmed and the sums fixed and named in said assessment roll are hereby adopted and confirmed as the proper special assessment for each such lots,, pieces or parcels of land and the Village Clerk is hereby directed to certify the same and file said assessment roll in his office to be and constitute the assessment roll for the improvements as set forth in item No. 1 of this resolution. 29 September 1959 4. For a period of thirty (30) days after the date of the resolu- tion levying said assessment, the entire amount of the assess- ment. against any parcel of land can be paid without interest. After that date the entire amount of the assessment can be paid at any time with interest to December 31st of the year in which payment is made EXCEPT 5. Delinquent Sanitary Sewer charges which are payable in one annual installment and if -ill be payable only with general taxes during the year 1960. ` 6. The proposed assessment roll is now on file in the office of the Village Clerk and open to'inspcction by all parties in- terested; the entire amount assessed against any parcel of land will be payable, unless prepaid. Such assessment shall be payable with interest at the rate of six (6) per cent per an= -a on the entire assessment from the date of the resolu- tion levying said assessment to December 31, 1960, and each subsequent installment shall be paid with one (1) yearts interest at said rate on all unpaid installments. At such meeting all persons interested in such assessments appeared before the Village Council. Mere were no objections to such assessments either written or voiced. 7. Me Village Clerk is hereby directed to make up and file with the Auditor of Hennepin County, 11innesota, certified statement of the amount of all such unpaid assessments and the amount which will be due thereon on the first Monday in January in each year. Upon roll call the following trustees voted aye: Fjerstad, Grogan, Evans and Printon. ALsent not voting: Trustee Bronstad. TTotion Carried; Resolution declared adopted. Yoved by Trustee Fjerstad and seconded by Trustee Grogan that Village 3 enter into agreement with Mr. Fingerman for',developmeat' of An' area known as Douglas Drive Market, and further that Nayor-and Clerk be authorized to sign such agreement. Motion Carried Mere being no further business the Council adjourned until their regular meeting at 7:00 P.H., 6 October 1959. ,/ / G2. yor 7 erk , 1 25. 6 October 1959 Pursuant to due call and notice thereof, a regular meeting of the Village Council of Crystal Village was held at the Village Administration Building at 7:00 o'clock P.N., on 6 October, 1959• The following members were present: Grogan, Fjerstad, Printon, Bronstad and Evans. The minutes of the meeting of 15 September and 29 September were read and approved. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the following resolution -be adopted: RESOLUTION THAT WHEREAS: In compliance with N;innesota statutes the Village Council must adopt an annual budget, and WHEREAS: The proposed budget has been presented, studied and revised to insure the best possible operation and functioning of the Village government; - THEREFORE BE IT HEREBY RESOLVED that the following appropriations be adopted as the official budget for the fiscal year, 1960: _ Bond Retirement - park Board $19,950.00 15,066.00 Fire Dept. Relief Assn. 7,533.00 P. E. R. A. 16,797.00 Post Audit 2,100.00 Hennepin County Park Assn. 1,030.00 Poor Fund 31765.00 Recreation 15,066.00 Village Operation 403,.953-00- 03,953.00-'T'otal TotalBudget $x.85, 260.00 Upon roll call the following trustees voted aye: Ken Evans, 0. J. Bronstad, Harold Fjerstad, John Grogan and John Printon. Motion Carried; Resolution declared adopted. Moved by Trustee Bronstad and seconded by Trustee Grogan that the following resolution be adopted: RESOLUTION THAT W 'a' S: Bids on Sanitary Sewer Improvement No. 27, Project No- 5971, were duly opened October 5, 1959 at 10:00 o'clock A.M., publicly read, and tabulatedf as advertised, and 'WHEREAS: the Horbal Construction Company is the apparent low bidder, THEREFORE 3E IT RESOLVED that Horbal Construction Company be awarded the contract, and their apparent low bid of $8,632.80 be accepted on Sanitary Sewer Improvement No. 27, Project No. 5971. Upon roll call the following Trustees voted aye: Grogan, Fjerstad, Bronstad, RE 6 October 1959 Evans and Printon. 11 Motion Carried; Resolution declared adopted. ' For Sanitary Sewer Improvement No. 27, Project No. 5971, the following bids were received: 3 Name cf Bidder Form of Deposit Total Bid Horbal Construction Co. 10% Bid Bond $8,632.80 Phelps -Drake Co. 10% Bid Bond 85767.75 F. Morettini Construction 10% Bid Bond 8,91.4.00 Robert J. Potter Co. 10% Bid Bond 9,.308.75 Barbarossa & Sons 10% Did Bond 9,501.75 Lametti & Sons 10% Bid Bond 9,775.75 Crystal Excavating 10% Bid Bond 11,121.00 Veit & Co. 5% Bid Bond 16,795.25 Moved by Trustee Grogan and seconded. by Trustee Fjerstad that petition of Katz and Kirschbaum for certain rezoning in area off 36th Avenue be- tween Noble and Orchard Avenue be accepted and referred to Planning Comm- ission for the holding of Public Hearing on the matter. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Evans that the off -sale 5 liquor license of Air. Sol Stone for the Crystal Liquor License be can- celled effective 10 October 1959 as per his request. Air. Herb Frank of Associated Contractors appeared before the Council and requested ,a modification of Crystal Village sidewalk bench re- quirements in ,Winnetka Park. Moved by Trustee Grogan and seconded, by Trustee Evans that sidewalk bench requirements in Winnetka Park Addition be deleted. Motion Carried Moved by Trustee Grogan and seconded by Trustee Bronstad that the Civil 7 Service Commission be instructed to advertise for an Accountant to replace Bookkeeper that is tendering her resignation. Motion Carried Moved by Trustee Evans and. seconded by Trustee Fjerstad that the Special Assessments on Village Park Tarin Oak grace 2nd Addition, Pa3-cel No. 7500, be cancelled as follows: Storm Sewer No. 3 $1.,844.81 Sanitary Trunk No. 8 1,099.59 Sanitary Trunk No. 9 685.11 Motion Carried Moved by Trustee Evans and seconded. by Trustee Fjerstad that petition for 9 rezoning of Lot 3, Block 1, Whitehill's 6th Addition from resid enti&l to multiple dwelling be referred to the Planning Commission, and that they be instructed to hold public hearings on such rezoning. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that the Village 10 Council adopt an ordinance -entitled "An Ordinance Amending the Zoning 27. 6 October 195; Ordinance of the Village of Crystal, whereby,.the East 163.31 of Lot 8, Russ Addition extent the street, and the West 1/2 of Lot 1, Russ Addition, except the street, be zoned to multiple dwelling". Motion Carried Moved by Trustee Evans and seconded by Trustee Bronstad that bond #8577252 of Henry's Drive -In in the amount of X2,500.00 be released as recommended by the Village Engineer. Motion Carried Moved by Trustee Grogan and seconded by Trustee Fjerstad that bond in the amount of $94,780 be set for thedevelopment of an area known as West 'L Winnetka Terrace 6th Addition, as recommended by the Village Engineer. Mo tion , Carried Moved. by Trustee Bronstad and seconded by Trustee Grogan that bond be set in the amount of $1,500 for certain work items to be performed in the 3 area known as the Cragg-Ziebarth Addition, as recommended by the Village Engineer. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that curb and gutter requirements be deleted from Cragg-Ziebarth Addition. Motion Carried Moved by Trustee Evans and seconded by Trustee Bronstad that bond of Utzell Construction Co., in the amount,of $11,100 for development of an area' known as Tell Gardens_ Addition b,e accepted. IIlotion Carried Moved by Trustee FjersW and seconded by Trustee Grogan that the Village enter into agreement withUzzell Construction Company for development of an area known as U ell Gardens Addition, and further that the Mayor and Clerk be authorized to sign such agreement. motion Carried Moved by Trustee Grogan and seconded by Trustee Bronstad that the Village 17 Accept the bond of Lyle Carlson in the amount, of $5,600 for certain work items to be performed in an area -known as Hillcrest 3rd Addition. Motion Carried Moved by Trustee Evans and seconded by Trustee Fjerstad that the Village enter into agreement with Lyle Carlson for development of an area known as Carlson's Hillcrest 3rd Addition, and further that the Hayor and Clerk be authorized to sign such agreement. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Bronstad that the following verified accounts be approved and paid: Northern States Power $1009.21 Mission Farms $ 24.50 American Linen Supply 16.90 Carl's Royal Serv. 27.10 Bond Construction, Inc. .783.13 John T. Irving 29.55 Bennie Anderson 24.56 Miller -Davis Co. 5.50 Rural Henn. Co. Nursing 25685.11 National Tea Co. 38.13 6 October 1959 Dairy Disltributors, Inc. $ 16.00 Theo. R. Kauffman 29.50 Currier's of IvIinn.;In.c. 17.80 Williams Hardware Co. 45.15 Lee Electric Co. 25.00 Frankts Excavating 18.00 Myron Landecker 60.00 John Hopkins Co. 325.00 Woodlake San Service 5.00 Lakeland Sewer & Water 450.00 F. A. Allbee 82.67 Wm. H. Ziegler Co., Inc. 226.31 John. T. Irving 14.50 Amer. N atl. Bank,lnvest.20,656.51 11,135.50 Nail. Tea Co. 64.42 A. R. Smith & Son 14.44 Stanley Stegora 70.00 Regent Fuel Oil 462.26 Streed, Electric Co. 22.50 City of Robbinsdale 296.00 Post Publishing Co. 164.13 Farnhamts 45.04 Treas. Hennepin County 500.00 NW Tire Co. 53.92 Northern Automotive. 18.00 Bide Saw Company 3.65 Leo F. Schmock 54.05 Douglas Excavating 212.50 Village of Crystal 181.34 Lametti & Sons 24,052.93 jlti nm . Terr & Cmt 22,257-53 Barton Contracting 175516.44 Supt. of Documents $ 1.25 C. Joe Hallman Oil 168.00 Red Owl Store 120.80 Armco Drnge & Metal 98.28 Continental Safety 12.13 Monson Chemical Co. 46.53 Mpls. Gas Co. 18.32 Tiinnehaha Terr & Cemt 13.80 Crystal Excavating 110.50 John R. Printon 244.50 Mpls. Oxygen Co. 33.44 Fleet Supply & Mach. 7.00 W. Ostman Home Bldrs. 2.50 NW Natl. Bank cf M. 11,135.50 The Sanfax Co. 237.60 Addressograph-Elt. 10.44 Olson Equipment 148.00 J. V. Gleason 720.00 Art Peterson Garage 118.58 Stan's Sinclair Serv. 355.40 Natl. Cash Register 15.66 City Treasurer 80.00 Fire Protection Sales 3.50 Marjorie Fahy 85.03 Mid -States Prntg 56.00 Nocarb, Inc. 70.00 NW Bell Telephone Co. 356.77 Barton Contracting 51381.42 Whaley,Snell & Sp. 500.00 C S McCrossan,Inc. 20,466.98 J. V. Gleason Co. 8,291.48 J. V. Gleason Co. 1,155.26 Moved by Trustee Fjerstad and seconded by Trustee Grogan that Northwestern Iq Bell Telephone Co. be authorized to re -build manhole No. 3804 located at 48th Avenue North, East of Welcome Avenue and also be granted permission to make a "dig -up" on Bass Lake Road between Scott Avenue North and Toledo Avenue North, as approved by the Village Engineer. Motion Carried I Moved by Trustee Grogan and seconded. by Trustee Bronstad that Northern States Power be authorized to place one pole on 34th Avenue North be- tween Douglas Drive and Edgewood Avenue and one pole in the alley be- tween Vera Cruz and Welcome Avenue North between 43rd and 44th Avenue North and to place one pole on Jersey Avenue North at 45th Avenue North and one pole on 45th Avenue North, West of Jersey Avenue North and one on'45th Avenue North East of Louisiana -Avenue and one on 35'x. Avenue North between Xenia and Yates Avenue North. Motion Carried 1 1 1 4g 6 October 1959 Moved by Trustee Grogan and seconded by Trustee Fjerstad that the Village/ accept a bond in the amount of $4,900 for development -)f an area known as Don -Al t s Ad dition . Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Evans that the Village enter into an agreement with Allen W. and Ann Johnson and Donald and Patricia Bobletter for development of an area Imown as Don -Alis Addition, and further to authorize the Mayor and Clerk to sign such agreement. Motion Carried Motion by Trustee Bronstad and -seconded by Trustee Grogan that we approve 13 the applications of the following for a license -to sell cigarettes for the year ending; December -31, 1959: hattts Bottling Shoppe Greater Crystal Attractions., Inc. Motion Carried Moved by Trustee 15Drstad and seconded by Trustee Evans that we approve the applications -of the following for a license to sell 3.2 beer, off sale for the year ending December 31, 1959: I1Iattts Bottle Shoppe Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that Greater _ Crystal Attractions be granted an "On Salem by bottle only 3.2 beer '� S license. Trustees Grogan, Bronstad, Printon and Evans voted aye; Fjerstad voted nay. Motion Declared Carried Moved by Trustee Grogan and seconded by Trustee Bronstad that we approve 16 the application of Greater Crystal Attractions, Inc. to operate a Dance Hall at 5313 Lakeland Avenue North, thru December 31, 1959• ' Notion Carried Moved by Trustee Bronstad and seconded by Trustee I�erstad that we approve 7 the applieall on of 14attis Bottling Shope to sell soft drinks at 651. 56th Avenue North, for the year ending December 31, 1959• Notion Carried Moved by Trustee Grogan and seconded by Trustee Bronstad that we approve, the applications of the following for a license to install, alter, repair and maintain plumbing for the year ending December 31, 1959: Beaudry Plw1ing & Heating Co. George T.Heathcock Plumbing & Heating Tinomas Plumbing Co. notion Carried Moved by Trustee Fjerstad and seconded by Trustee Evans that we approve the application of George T. Heathcock Plumbing; & Hewing Co. to �y install, alter, repair and maintain gas piping devices for the year ending December 31, 1959• Motion Carried 30 6 October 1959 Moved by Trustee Fjerstad and seconded by Trustee Evans that we approve ,3t, the application of Ronan Schommer dA/a Crystal Stores, Inc., for a license to sell off sale liquor for the period of October 10, 1959 - through June 30, 1960 at 5130 Lakeland Avenue North. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that the 31 following Public Utility Easements be accepted: From J. Deane Pearson and Leila J. Pearson The East five (5) feet of the South seventy-eight and six tenths (78.6) feet of the North one -hundred -forty-six and forty-eight hundredths (146.48) feet of Lot 14, Auditor's Subdivision No. 146; except the East one -hundred -fifty-two and four tenths (152.4) feet according to the plat thereof on file and of record in the office of the Registrar of Titles in and . for said County. The West five (5) feet of the East one -hundred -fifty-two and four tenths (152.4) feet of the South seventy-eight and six tenths (78.6) feet of the north one -hundred -forty-six and forty eight hundredths (146.48) feet of Lot 14, Auditor's Subdivision No. 146; except the east thirty (30) feet for road, according to the plat thereof on file and of record in the office of the Registrar of Titles in and for said County. From Allen W. Johnson and Ann LaVerne Johnson, husband and wife and Donald J. Bobleter and Patricia J. Bobleter, husband and wife. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Evans that we approve -3 billboard permit for Robert Hall Stores at 5445 Lakeland Ave. N., to Nordquist Sign Co., Inc. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan to approve hl� Building Permit No. 10222 for a warehouse on Lt. 9, Block 2, Hansonts Addition, to Arnold Sibet, as recommended by the Planning Commission. Motion Carried Ivloved by Trustee Evans and seconded by Trustee Bronstad to instruct _?14' the attorney to draft an amendment to the Zoning Ordinance, rezoning from residential to multiple dwelling Lot 1, except the Sly 188 feet and the W 35 feet thereof; all in Block 1 of Rosedale Acres, and that part of the N 165 feet of the W 84 feet of the E 264 feet of Government Lot 1, Section 21, Township 118, Range 21, except street, as reco- mmended by the Planning Commission. Motion Carried 35 Moved by Trustee Bronstad and seconded by Trustee Evans to approve building permit for church and rectory for the Church of St. Raphael, as recommended by the Planning Commission. Motion Carried 31 6 October 1959 Moved by Trustee Bronstad and seconded by Trustee Grogan to grant Special 36 Use Permit for narking facilities adjacent to commercial establishment on Lot 6, Block 1, Gardendale Acres, as recommended by the Planning Commission Motion Carried Moved by Trustee Evans and seconded by Trustee Bronstad that we adopt the following Resolution approving division and conveyance of certain property as recommended by the Planning Commission: RESOLUTION APPROVING THE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY Registered Land Survey No. subject to deeding Tract A for street purposes and utility and drainage easement over the E 5 feet of Tracts B, C and D and the W 5 feet of Tract E; By roll call the following Trustees voted aye: Grogan, Bronstad, Printon, Evans and Fjerstad. Motion Carried; Resolution declared adopted. Moved by Trustee Bronstad and seconded by Trustee Grogan that the following list of names be approved and appointed as election per- sonnel for the election to be held 3 November, 1959: District 1 Mrs. Lucille Markuson 6727 58th Ave. N. Mrs. Bernadine Plasencia 5841 Pennsylvania Ave. Mrs. Jermaine O'Brien 5945 Elmhurst Ave. N. Mrs. Loretta Olson 6616 Dudley Ave. N. Mrs. Charlene Hensel 6809 Cloverdale Ave. N. Mrs. Ellen Dahlen 5449 N. Twin Lake Sh. Mrs. Charlotte Wollman 5254 Kentucky Ave. N. Mrs. Ole Karlsgodt 3701 Vera Cruz N. District 2 Mrs. Verna Danielson 5111 Fairview Ave. N. Mrs. Marguerite Gibson 5306 50th Ave. N. Mrs. Dolores Holmes 4818 Jers W Ave. N. Mrs. Ellen Jones 5311 50th Are. N. Mrs. Verdell Ofsthun 5309 Fairview Ave. N. Mr. Peter Troite 6324 Brentwood Ave. N. Mrs. LaVerne Peterson 5424 51st Ave. N. Mrs. Anna Kronberg 4957 Jersey Ave. N. District 3 37 Mrs. Florence Gaulke 3908 Douglas Drive Mrs. Muriel Falk 4087 Douglas Drive Mrs. Gladys Saunders 3556 Quail Ave. N. Mrs. Jerry Schmock 3018 Idaho Ave. N. Mrs. Helen Carlson 6603 42nd Ave. N. Mrs. Violet Bennethum 3800 Welcome Ave. N. Mrs. Lois Anderson 2902 Idaho Ave. N. Mr. Theo. Hurkman 4504 Douglas Drive Motion Carried 32 6 October 1959 Mere being no further business the Council adjourned until their regular meeting at 7:00 P.M., 20 October 1959. Mayor Clerk �+ 33 20 October 1959 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Crystal was held at the Village Hall at 61124 54th Avenue North at 7:00 o'clock P.M., on October 20, 1959. The following members were present: -Grogan, Evans, Bronstad, Fjerstad and Printon. The minutes of the regular meeting of 6 October, 1959, were read and approved. Moved by Trustee Fjerstad and seconded by Trustee Evans that the following resolution be adopted.: RESOLUTI CSN RESOLUTTCN C.WGING REGULAR VILLAGE COUNCIL MEETING WHEREAS: Tuesday, November 3, 1959, is Village Election Day and WHERFAS: Tuesday, November 3, 1959, is a regular Village Council Meeting date, and WHEREAS: Personnel required to attend the Council Meeting are also required to attend duties required by the Village Election, THEREFORE, BE IT HEREBY RESOLVED: That the regularly scheduled Village Council .Meeting be postponed from November 3, to November 4, at 7:00 OTclock P.M. The fo4owing Trustees voted aye upon roll call: Grogan, Fjerstad, Bronstad, Evans and Printon. Motion Carried Mr. Hanly and Mr. Skilling appeared before the Council and discussed the possibility of a Centennial celebration being held in Crystal in 1960. Moved. by Trustee Fjerstad and seconded by Trustee Grogan that Henry Bowmik 3 of 3557 Orchard Avenue North be appointed to the Crys-tal Village Planning Commission. Such term to expire 31 December, 1960. Motion Carried Moved by Trustee .Fjerstad and seconded by Trustee Bronstad that performance bond for the performance of certain work items required of Noble Drug and Penny Market be set in the amount of $1,800.00 Motion Carried Moved. by Trustee Bronstad and seconded by Trustee Grogan that the Village c- enter into agreement with the proprietors of the Noble Drug and Penny Market for certain improvements, and further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Bronstad that performance � bond be set in the amount of $4,500.00 for the performance of certain work items required in Nordenson's Addition, as recommended by the Village Engineer. Motion Carried 34 20 October 1959 Moved by Trustee Grogan and seconded by Trustee Bronstad that the Village enter into agreement with Wayne Carlson for development of an area known as Nordenson's Addition, and further that' the Mayor and Clerk be author- ized to sign such agreement. Motion Carried Since it was 8:00 otclock Mayor Printon advised that this was the time and place as advertised for public hearing to convene in the matter known as Job No.59721 Sanitary Sewer Improvement No. 27. The Mayor then called upon all property owners present to present their arguments either for or against the proposed improvements. The following appeared and entered their objections: Ida Frye did not appear but phoned her objection The following appeared in favor said improvement: Norman Pickus After hearing and considering all objections and the property owners appearing in favor of said improvement Trustee Bronstad introduced the following resolution and moved for its adoption. RESOLUTION RESOLUTION ORDERING IN THE CONSTRUCTION OF JOB NO. 5972 SANITARY SEWER IMPROVEMENT NO. 27 BE IT RESOLVED by the Village Council of the Village of Crystals Minnesota, that it is hereby determined that it is necessary for the best interest of the Village and the owners of property es- pecially benefitted thereby, that the following improvement be and the same is hereby ordered constructed as set out in notice of public hearing as follows: Job No. 5972 - Installation of Sanitary Sewer on Corvallis Avenue from Jersey Avenue to Louisiana Avenue - estimated cost $61600.00 Said improvement shall be hereafter designated as Job No. 5972, Sanitary Sewer Improvement No. 27. At the entire cost of said improvement including all the cost of En- gineering, interest during construction and necessary incidental expense shall be assessed against the property benefitted by said improvement whether the property abuts on said improvement or not based upon the benefits received. The Clerk i s hereby instructed to cause notice of said advertisement for bids to be published -according to -law -for the construction of Sanitary Sewer Improvement No. 27, Job No. 5972. Said bids to be opened by F. A. Allbee, Village Administrator on Monday, 16 November,1959 at 10:00 A.M. Trustee Fjerstad seconded the foregoing motion and upon roll call the M 20 October 1959 the followings voted aye: Grogan, Fjerstad, Bronstad, Evans and Printon. Motion Carried; Resolution declared adopted. A.request for a stop sign on 52nd Avenue was discussed. It was determined that a stop sign would not be installed at the present time, but that the Police Department would be advised to increase patrolling in the area. Moved by liustee Fjerstad and seconded by Trustee Bronstad that the following verified accounts be approved and paid: Post Publishing Co. $41.9.93 Regent Fuel Oil Co. $168.38 Mr. Gerard Snell 275.48 Kittelson Super Valu VO4.06 NW Bell 2blephone Co. 212.25 Northern Sts Power Co. 87.95 Post Publishing Co. 16.40 Warner Hardware Co. 6.72 The Streed Electric Co. 15.00 Fire Protection Sales 20.25 Stants Sinclair Serv. 5.50 Brellenthin Chevrolet .63 Dairy Distril�tors,Jnc. 8.00 Tuley, Swell & Speakman 120.00 Addressograph-Multig. 9.28 Miller -Davis Co. 15.00 Farnham's 3.30 Red Owl Stores 30.83 Pilgrim Clnrs. & Indrs. 8.47 Assoc. Gen. Contr. of Amer. Linen Supply Co. 5.00 Minn. 1.00 National Tea Co. 67.86 Fitwell 26.65 Animal Rescue League of Twin City Fed.. Svgs. 61.00 Hennepin County Mermo-Fax Sales Corp. 2S3.20 35.00 Royal McBee Corp. City of Robbinsdale 6.50 60.00 C. J. Hoigaard Co. 20.60 Road Machinery & Supplies 85.08 Andresen Plumbing Co.. 327.00 Crystal Lumber Co.,Inc. 14-75- H. F. Ahrens Co. 7.50 Fleet Supply & Machine 7.00 Stants Sinclair Serv. 2.60 Wm. H. Ziegler Co.,Inc. 26.06 Northern Automotive Co. 12.48 J. V. Gleason 474.00 A. R. Smith & Son 7.35 Anderson Aggregates,Thc. 1755.01 Alexco Aggregates, Inc. 2227.62 F. H. Geiger Sales Co. 33.00 Champion Auto Stores 5.50 Univ. of Minnesota 30.00 Ed Ryan, Sheriff Henn Co. 51.04 Dudley I. Krenz 75.70 Lehn Electric 29.75 C. Ostrom & Sons 50.00 Northern States Power 1868.16 Larsen-Emholtz Motors 197.97 Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Evans that the following resolution be adopted: RESOLUTICK RESOLVED That the Village Council of the Village of CRYSTAL, Hennepin County, Minnesota, hereby accepts the offer of the NORTHEM STATES POWER COMPANY, a Minnesota corporation, to furnish illumination for street lighting produced by: 1051- 10,000 Lumen Incandescent Lamps 282 - 6,000 Lumen Incandescent Lamps 10 1,000 Lumen Incandescent Lamps all located or to be located in said Village, and hereby approves all rates, terms, conditions, and specifications contained in the 36 1P '3 20 October 1959 proposed form of Overhead Street Lighting Contract made a part of the offer of said Company, and the proper officers of the Village are hereby authorized and directed to execute the aforesaid Contract for and in the name of the Village and to affix the corporate seal thereto. By roll roll the following trustees voted. aye: Grogan, Fjerstad, Bronstad, Evans and Printon. Motion Carried; Resolution declared adopted. Moved by Trustee Bronstad and seconded by Trustee Evans that the following resolution be adopted: RESOLUTION THAT WERFAB:Harold Fjerstad, a Crystal Village appointee to the Suburban Sanitary Disposal Authority, has submitted his resignation, to such authority, AND WHERFAS: It is deemed in the best interest of Crystal Village to be represented on such Disposal Authority, THEREFORE, BE IT HEREBY RESOLVED: that Crystal Village Council recognize the resignation of Harold Fjerstad and, further, do hereby appoint John Grogan as the Crystal Village Representative to the Suburban Sanitary Disposal Authority. By roll call and voting aye: Grogan, Evans,-Bronstad, Fjerstad and Printon. Motion,Carried; Resolution declared. adopted. Moved by Trustee- Fjerstad and seconded by Trftstee Grogan thAt the following resolution be adopted as -recommended by the Planning Commission: RESOLUTION APPROVING THE DIVISION AND CCNVEYANCE" OF CERTkIN PROPERTY Lot 1 and Lot 2 except S -60t thereof, Block 1 Prestegardts Addition S 601 of Lot 2, Block 1, Prestegard's Addition By roll call the following Tro.stees voted aye: Grogan, Fjerstad, Bronstad, Evans and Printon. Motion Carried; Resolution declared adopted. Moved by Trustee Fjerstad and seconded by Trustee Grogan that the following resolution be adopted -as recommided by the Planning Commission: RESOLUTION APPROVING THE DIVISION AND CONVEYANCE OF CERTAIN PROPERTY Si of E 135.181 of Lot 6, Auditor's Subdivision No. 1146; subject to utility and drainage easement over W 51 thereof; and N2 of E 135.181 of Lot 6, Auditor's Subdivision No. 146, subject to utility and drainage easement over W 51 thereof; and L� 1 1 37 20 October 1959 N2 of that part sof Lot 6, Audltorts Subdivision No. 146, lying E of W 301 and W of E 135018t., subject to utility and drainage easement over Est thereof; and 52 of that part of Lot 6, Auditorts Subdivision No. 146, lying E of W 301 and W of E 135.181, subject to utility and drainage easement over E 5t thereof; By roll call the following Trustees voted aye: Grogan, Fjerstad, Bronstad, Evans and Printon. M6ti6n Carried; Resolution declared adopted. Moved by Trustee Grogan and seconded by Trustee Evans to grant final approval of NORDINSEd tS ADDITICK, subject to standard procedure as recommended by the �- Planning Commission. Motion Carried Moved by Trustee Grogan and seconded by Trustee Fjerstad to deny request for rezoning by Ray Jordan of the: /6 E 300t of the S 1581 of the N 1881 of the W 450, of the E 4801 of Govt. Lot 4, Sec. 21, Twp. 118, Range 21 from residential to commercial as recommended by the Planning Cgmmission. Motion Carried Moved by Trustee Evans and seconded by Trustee Bronstad to approve building permit No. 10287 for hangar at Crystal. Airport, as recommended by the Planning Commission. Motion Carried Moved by Trustee Evans and seconded by Trustee Bronstad to adopt `the following resolution as recommended by the Planning Commission: RESOLUTION APPROVING THE DIVISICN AND CONVEYANCE OF CERTUN PROPERTY Com. at a point in center line of Jefferson Hwy, dist. 904.151 NWly '.9 along said centerline from its intersection with Nly line of r/w of Mpls. & Pacific Ry;.th Nwly along said centerline 157.51; thence NEly at rt. angles 290.41; th SEly at rt. angles 157.51; thence SW:ly at rt. angles 290.41 to point of beginning, excepting therefrom the NELy 171.61; also subject to easement for highway purposes over SWly 33t thereof; and The SWly 85.81 of. NEly 171.61 of the following described tract: Com. at a point in centerline of Jefferson Hwy. dist. 904.151 Nally along said centerline from its intersection with Nly line of r/w of Mpls. & Pacific Ry; th Nally along said centerline 157.51 th NEly at rt. angles 290.41; th SEIy at rt. angles 157.51; th SWly at rt. angles 290.41 to point of beginning; and The NEly 85.81 of the following described tract: Com. at a point in centerline of Jefferson Hwy. dist. 904.151 Nally along said centerline from its intersection with Nly line of rl-k of Mpls. & Pacific Ry; th NWly along said centerline 157.51; th Ir: 20 October 1959 NE1y at rt. angles 290.41; th SEly at rt. angles 157.51; the Sally at rt. angles 290.41 to point of beginnings; all in Sec. 9; Top. 118, Range 21 By roll call the following Trustees voted aye: Grogan, Fjerstad, Bronstad, Evans and Printon. Motion Carried; `Resolution declared adopted. ' I9 Moved. by Trustee Bronstad and seconded by Trustee Fjerstad to approve building permits to Mr. McChesney for construction of three multiple dwelling units at 5324, 5332 and 5340 Hanson Court, as recommended by the Planning Commission. Motion Carried Moved, by Trustee Bronstad and seconded. by Trustee Grogan to grant zc� tentative approval of ROEBERIS A.DDITLCK,. subject to standard procedure, as recommended by the Planning Commission. Motion Carried Moved by Trustee Evan and seconded by Trustee Branstad that we ,accept Drainage and Utility Easement from John D. Wincek and Elizabeth M. Wincek over the following: ' 'Tie W 101 of the E 110.181 of Lot 6, Auditor's Subdivision No. 146 Motion Carried 2,1 Moved by Trustee Fjerstad and sea>nded by Trustee Grogan that we accept Public Utility Easement from Jerome V. Deiley over the following;' The W 5t of the NE 4 of the NE 4 of Sec. 5, Trp. 118; Range 21 described as follows - Beg. at a point on E line of said section a dist. of 4361 S of NE corner of said section; th West and para- llel with N line of said section a dist. of 166.501 th S and parallel with E line of said section 701; th�E and parallel with N line of said section a dist. of 166.501 to th+e E line of said section; th N along said E line of said section to beginning. Motion Carried T 3 Moved by Trustee Grogan and seconded. by Trustee Bronstad that we accept Public Utility Easement from Levi Osterhus and .Phyllis L. Osterhus over: The E 5t of that part of the NE 4 of the NE 4 of Sec. 5, Tarp. 118, Mange 21 described as follows: - Beg. at a point on E line of said section a dist. of 4361 S of NE corner cf said section; th W and parallel with N line of said section a dist. of 166.501 to actual point of beginning of tract to be surveyed; th continuing W on said parallel line a dist. of 163.5t; MM 20 October 1959 th S and parallel with E line of said section 701; th E and parallel with N line of said section a dist. of 163.51; th N parallel with E line of said section to actual point of beginning. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Grogan that we approve license for selling 3.2 beer off -sale at 5130 Lakeland Ave. North to Crystal Stores 14c. for a period of October 1 through December 31,1959• Motion Carried Moved by Trustee Bronstad and seconded by Trustee Evans that we approve license for selling soft drinks at 5430 Lakeland Ave. North, to Crystal S Stores, Inc. for a period of October 1, 1959 through December 31, 1959• Motion Carried Moved by Trustee Evans and seconded by Trustee Fjerstad that we approve license for selling cigarettes at 5430 Lakeland Ave. N., to Crystal Stores, Inc. for a period of October 1, 1959 through December 31, 1959. Motion Carried Moved by Trustee Grogan and seconded by Trustee Bronstad that we approve license of Tony Muska Electric Co. to install, maintain and repair elec- trical wiring and appliances for period of October 15, 1959 through December 31, 1959• Motion Carried Mere being no further business the Council adjourned until their regular meeting of 4 November, 1959. ler{ 4 November, 1959 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Crystal was held at the Village Hall at 7:00 P.M., on November 4, 1959. The following members were present: Grogan, Printon, Bronstad and Evans, and the following were absent: Fjerstad. The minutes of the regular meeting of October 20 were read and approved. Mayor Printon then announced that the official canvass of the Village election would be held. The returns were canvassed and the returns as follows were determined to be correct: PRECINCTS TOTAL MAYOR #1 #2 John R. Printon 97 198 120 413 TRUSTEE Albert T. Johnson5 50 117 85 252 Frank Linehan 35 44 20 99 Charles Mdtz 14 47 19 80 0. J. Bronstad(write-in) 1 1 M, 4 November, 1959 PRECINCTS (Cont1d) #1 #2 #3 TOTAL JUSTICE OF THE PEACE Merrill Johnson 46 102 61 209 Dell K. Steuart 54 105 60 219 TREASURER - Daireld Paine 92 187 113 392 Mr. Ronnie Swanson met with the Council in regard to certain requirements for the development of West Winnetka Terrace Sixth Addition. The Council determined to require concrete Curb and Gutter as recommended by the Village Engineer in the entire development. Trustee Bronstad excused himself from the meeting at 9:30. Moved by Trustee Grogan and seconded by Trustee Evans that the following resolution be adopted: RESOLUTION THAT WHEREAS: Certain properties have been deeded to the Village by the Northern Building Company for park purpose s, AND WHEREAS: There does appear to be an error in the description of such park, AND MfEREA.S: The error will be corrected on plat known as West Winnetka Terrace Sixth Addition, and will be re -dedicated to the Village by such plat THEREFORE BE IT HEREBY RESOLVED that the Village execute a quit claim deed to Northern Land and Realty Company the property as described in the Register of Deeds of Hennepin County deed book No. 2104, Page 20k, and be it further resolved that the Mayor and Clerk be authorized to sign such deed. Such quit claim deed not to be delivered to Northern Land and Realty Company until plat known as West Winnetka Terrace 6th Addition to Crystal, Hennepin County, Minnesota, be approved showing corrected re -dedication of such park, and at such time said quit claim deed and plat of West Winnetka Terrace Sixth Addition to be recorded at the County simultaneously. By roll call the following Trustees voting aye: Grogan, Printon, Evans and Bronstad. Absent not voting, Fjerstad. Motion carried resolution declared adopted. Moved by Trustee Evans and seconded by Trustee Grogan that warranty deed as executed by Fred 0. Sims deeding Out -lot 1, in Ostmants Ninth Addition to the Village of Crystal be accepted, properly recorded, and placed on file. Motion Carried Moved by Trustee Grogan and seconded by Trustee Evans that the following resolu- tion be adopted: R 4 November, 1959 RESO tTTTON THAT WHEREAS: On 19 May 1959, the Village of Crystal did enter into agreement with Theodore Rasmussen for the purchase by Mr. Rasmussen of Village property described as the -East 2 of Lot 7, Klatkels Addition except North 18t thereof for the amount of $3,300.00 AND -WHEREAS: The Village did at that time accept from Mr. Rasmussen $500.00 as earnest money AND WHEREAS: Mr. Rasmussen has tendered the balance in the amount of $2,800.00 THEREFORE BE IT HEREBY RESOLVED that the Village accept the final payment of $2,800.00 and further that the Village execute a deed to Mr. Theodore Rasmussen for the above described property and further,do hereby authorize the Mayor and Clerk to sign.such deed. By roll call the following Trustees voting aye: Evans, Grogan and Printon. Absent not voting: Fjerstad and Bronstad. Motion Carried resolution declared adopted. Moved by Trustee Grogan and seconded by Trustee Evans that the following petitions for improvements be accepted and placed on file. Motion Carried SANITARY SEWER SERVICE PERCENT Lakeland Avenue - Wilshire to Soo bine tracks 87 Quail Ave. N. from 57th going S. on- Quail about 2531 79.5 6 Adair Ave. N., 32nd to 34th Ave. N.- 54 45th Place from Louisiana to the E. -lot lines of Lots 20 and 33, Aud.Sub. #314 and on Jersey Ave. from 45th Place to 46th 66.86 CURB AND GUTTER Hampshire to Elmhurst, 59th Avenue North 54.4 Louisiana Avenue North between 53rd-& 54th 78.7 7 Florida 52nd to existing curb & 2 block E. & W.- 82.9 Hampshire from 54th Ave. N. to end of Hampshire and z street E. & W. on 54th Avenue North 100 "GRADING AND GRAVEL BASE Adair Ave. N., 32nd Ave. to S. line of Londers Addition 32nd Ave., Zane Ave., to Brunswick Ave. N. 67.9 15th Place, Louisiana to E. lot lines - Lots 20 & 33, A. S. #314 & on Jersey from 15th Place to 16th 62.44 1j" PLANT MIX BITUMINOUS SURFACING Lakeland Avenue- lshire to Soo Line tracks 100 Louisiana Avenue North, 53rd to 54th 68.7 Hampshire Ave. N. from 54th to end of Hampshire and street E. & W.,.on 54th Avenue North 100 Moved'by Trustee Evans and seconded by Trustee'Grogan that $650.00 cash escrow as posted by Mr. Hugo Lundgren be released as recommended by the Village Engineer. �© Motion Carried 42 4 November, 1959 Moved by Trustee Evans and seconded by Trustee Grogan that bond.for impprovement known as R. R. McChesney apartments be set in the amount of $4,000.00 as recom- mended by the Village Engineer. Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that the Village enter into agreement with Mr. R. R. McChesney for improvement known as the R. R. McChesney 12 apartments, and further that the Mayor and Clerk be authorized`to sign such agreement. Motion Carried Moved by Trustee Grogan and seconded by Trustee Evans that the resignation of Mr. James R. Cook from the Crystal Village Planning Commission be accepted, and further that a letter thanking Mr. Cook for his services be forwarded to him. Motion Carried Moved by Trustee Grogan and seconded by Trustee Evans .that special assessment for Curb and Gutter, Improvement No. 24, Job No. 5811, in the amount of $195.80 as /tf assessed against the Church of St. Raphaels on.parcel No. 7360 of Lot 40, Auditor's Subdivision #226 be cancelled as such improvement was assessed in error. Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that the following verified accounts be approved and paid. Motion Carried Leo Schmock $,2.4.85 Minder Engineering Co.Inc. 899.59 City Treasurer 105742.79 Miller Davis Company 32.14 Workman Service, Inc. 510.20 Humboldt Super Value 15.18 Vi11.of Crystal Park Board 400.00 Regent Fuel Oil Co. 375.88 Art Peterson Garage 14.10 Farnham's 48.62 W. S. Darley & Co. 20.46 Int.Assn.of Chiefs of Police 15.00 Twin°City Lettering Co. 84.00 Harmon Glass Co. Inc. 4.95 J. V. Gleason 504.24 Fire Protection Sales 4.50 Lehn Electric 6.00 American Linen Supply Co. 26.35 Fred 0. Sims 602.74 Paradise Market 2.72.86 Lago, Inc. 199.50 Myron Landecker 20.00 Albinson 105.07 Ole Karlsgodt 14.00 Theodore Hurkman 14.00 Peter Troite 12.00 Loretta Olson 15.00 Charlene Hensel 15.00 Bernadine Plasencia 15.00 Geraldine Schmock 15.00 Helen Carlson 15.00 Gladys E. Saunders 15,00 Thomas & Grayston Co. $21.00 Suburban Plumbing Supply Co. 60.00 Twin City Testing & Eng. 252.00 Mission Farms 24.50 Robt. F. Fitzsimmons 1,028.34 V. R. Rooney 783.13 Monson Chemical Co. 84.00 Woodlake Sanitary Service 5.00 N. W. Bell Telephone 344.70 Worrell Shoe Store 23.40 The Streed Electric Co. 13.20 Sipe & Gray Oil Company 14.90 Northwestern Tire Co. 103.88 Barton Contracting Co. 2,645.75 Williams Hardware Co. 16.87 Road Machinery & Supplies 191.71 Minneapolis Gas Company 55.94 Post Publishing -Co. 330.60 Addressograph-Multigraph 17.02 National Tea Company 67.96 Larsen-Emholtz Motors 300.59 H. A. Rogers Co. 47.65 Mpls. Blue Printing Co. 87.05 Charlotte Wallman 14,00 Violet J. Bennethum 14,00 Ellen C. Jones 14.00 Lucille A. Markuson 15.00 Jermaine O"Brien i5.00 Muriel I. Falk X5.00 Florence Gaulke 15.00 Lois Anderson 15.00 Anna A.,Kronberg 15.00 1 1 1 141 Moved by Trustee Evans and seconded by Trustee Grogan that the following resolution be adopted: RESOLUTION THAT WHEREAS: Section 12.11 of the Minnesota statutes do specifi- cally provide for governmental immunity against hazard arising out of or pertaining to Civil Defense AND WHEREAS: There is now pending a claim against the Village of Crystal for such apparent hazard AND WHEREAS: It is deemed in the best interest of the Village of Crystal to raise the defense,of governmental immunity THEREFORE BE IT HEREBY RESOLVED that the Anchor Casualty Company, Insurer against liability for the Village of Crystal, be and are hereby authorized by the Village to raise the defense of Governmental immunity in the case now pending. The following Trustees voting aye: Evans, Grogan and Frinton. Absent not voting: Bronstad and Fjerstad. Motion carried resolution declared adopted. Moved by Trustee Grogan and seconded by Trustee Evans that the Village enter into agreement with Leonard Nordquist for certain improvements for development of area known as Len's and further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried Mayor Printon read his proclamation requesting citizens of Crystal Village to 1 observe November 11, 1959, as Veteran's Day. Moved by Trustee Evans and seconded by Trustee Grogan that the Village enter into agreement with certain persons for development of area known as Robert Halls and I�, further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried Moved by Trustee Grogan and seconded by Trustee Evans that the Village enter into agreement for development of an area known as Cragg Ziebarth Addition and further 11 that the Mayor and Clerk be authorized to sign such agreement. Motion Carried .Moved by Trustee -Evans and seconded by Trustee Grogan that the Village Engineer be instructed to prepare plans and specifications for traffic signals at West Broadway and Bass Lake Road, and at 42nd Avenue North and Douglas Drive, and 0 further to advertise for bids on the project, such bids to be opened 10:00 A.M. 16 November, 1959. ,Motion Carried Moved by Trustee Grogan and seconded by Trustee Evans that the Village enter into agreement with the Horbal Construction Company for installation of Sanitary Sewer Job No. 5971, in accordance with his bid as submitted and awarded on 6 October, in the amount of $8,632.80 to s, and further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried 4 November, 1959 Marguerite Gibson '15.00 Dolores Holmes $15.00 Verna Danielson 15.00 LaVerne Petersen 15.00 Ellen Dahlen 1.00 Loren Brand 2.26 Village of Crystal(Petty) 70.18 National Cash Register Co. 63.60 Whaley, Snell & Speakman 500.00 Allison -Williams Co. 13,062.29 Moved by Trustee Evans and seconded by Trustee Grogan that the following resolution be adopted: RESOLUTION THAT WHEREAS: Section 12.11 of the Minnesota statutes do specifi- cally provide for governmental immunity against hazard arising out of or pertaining to Civil Defense AND WHEREAS: There is now pending a claim against the Village of Crystal for such apparent hazard AND WHEREAS: It is deemed in the best interest of the Village of Crystal to raise the defense,of governmental immunity THEREFORE BE IT HEREBY RESOLVED that the Anchor Casualty Company, Insurer against liability for the Village of Crystal, be and are hereby authorized by the Village to raise the defense of Governmental immunity in the case now pending. The following Trustees voting aye: Evans, Grogan and Frinton. Absent not voting: Bronstad and Fjerstad. Motion carried resolution declared adopted. Moved by Trustee Grogan and seconded by Trustee Evans that the Village enter into agreement with Leonard Nordquist for certain improvements for development of area known as Len's and further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried Mayor Printon read his proclamation requesting citizens of Crystal Village to 1 observe November 11, 1959, as Veteran's Day. Moved by Trustee Evans and seconded by Trustee Grogan that the Village enter into agreement with certain persons for development of area known as Robert Halls and I�, further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried Moved by Trustee Grogan and seconded by Trustee Evans that the Village enter into agreement for development of an area known as Cragg Ziebarth Addition and further 11 that the Mayor and Clerk be authorized to sign such agreement. Motion Carried .Moved by Trustee -Evans and seconded by Trustee Grogan that the Village Engineer be instructed to prepare plans and specifications for traffic signals at West Broadway and Bass Lake Road, and at 42nd Avenue North and Douglas Drive, and 0 further to advertise for bids on the project, such bids to be opened 10:00 A.M. 16 November, 1959. ,Motion Carried Moved by Trustee Grogan and seconded by Trustee Evans that the Village enter into agreement with the Horbal Construction Company for installation of Sanitary Sewer Job No. 5971, in accordance with his bid as submitted and awarded on 6 October, in the amount of $8,632.80 to s, and further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried Mi 4 November, 1959 Moved by Trustee Grogan and seconded by Trustee Evans that the Council adopt a resolution approving division, conveyance and -combination of: That part of Lot 18, Block 42 Westbrook Addition, lying SWly of a line 0 � drawn parallel to and distant 5 feet NEly of the Sally line of said Lot 18; to be combined with Lot 17, Block 4 as recommended by the Planning Commission. Upon roll call the following Trustees voting aye: Printon, Evans and Grogan. Absent not voting, Fjerstad and Bronstad. Motion carried, resolution adopted. Moved by Trustee Grogan and seconded by Trustee Evans that the Council adopt a resolution approving division and conveyance of: That part of the West 65.9 feet of the E 131.2 feet of Lot 67, Auditor's Subdivision No. 324 lying South of the North 198 feet and North of the South 30 feet thereof, subject to utility and drainage easements over the North 5 feet thereof; and the South 135 feet of the North 498 feet ^3 of the West 65.9 feet of the East 131.2 feet of Lot 67, Auditorts Sub- division No. 324, subject to utility and drainage easements over the South five feet thereof, as recommended by the Planning Commission. Upon roll call the following Trustees voting aye; Printon, Evans and Grogan. Absent not voting Bronstad and Fjerstad. Motion carried resolution declared adopted. Moved by Trustee Evans and seconded by Trustee Grogan that the Village Attorney is hereby instructed to draft an to the amendment zoning ordinance rezoning the South 80t of the West 1117 feet of Lot 38, Glenwood Manor from residential to multiple dwelling, as recommended by the Planning Commission. Motion Carried Moved by Trustee Grogan and seconded by Trustee Evans that the Village Attorney is hereby instructed to draft an amendment to the zoning ordinance rezoning from residential to commercial the balance of Lot 3, Block 1, Ruff Addition, and the balance of that part of the East 59.61 of Lot 14, Block 1, Ruff Addition, as recommended by the Planning Commission subject to receipt of bond. Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that a Special Use permit for parking facilities adjacent to commercial establishment be granted, said i4 parking to be located on Lot 4 and 13, except the South 301 thereof; and all of that part of Lots lb, 15 and 16 in Block 1, Ruff Addition, lying West of East 59.61 thereof as recommended by the Planning Commission subject to receipt of bond. Motion Carried Moved by Trustee Grogan and seconded by Trustee Evans that the Council adopt a resolution approving division and conveyance of: The East 1351 of Lot 4, Glenwood Manor .1 The East 3001 of Lot 41 Glenwood Manor which lies West of the East 1351 thereof, subject to an easement for road purposes over and across the West 301 thereof; That part of Lot 43 Glenwood Manor lying West of the East 300, thereof, except that part which lies West of a line extending from a point on the North line of said Lot 4. 1701 East of the NW corner thereof to a point on the South line of said Lot 4, 22 01 East of the SW corner thereof, subject to easement for road purpose over and across 45 4 November, 1959 the East 301 thereof also subject to deeding utility easements over the rear 51 of each of the above descriptions and subject to dedi- cating 601 for Brunswick Avenue and that NO BUILDING PERMITS be issued for the construction of buildings on the Brunswick Avenue lots, until such time as Brunswick Avenue is improved, as recommended by the Planning Commission. Upon roll call the following Trustees voting aye; Printon, Evans and Grogan. Absent not voting Bronstad and Fjerstad. Motion carried, reso- lution declared adopted. Moved by Trustee Grogan and seconded by Trustee Evans that the Council grant tentative approval of proposed Kittleson's Addition subject to standard procedure r�tiS as recommended by the Planning Commission. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that the Council adopt a resolution approving division and conveyance of: The W2 and the W1.5' of the E2 of the N501 of the S132' of the Wz of the NW4 of the SW4 of the SW4 of Sec. 9, Township 118, � Range 21, subject to rights of the public over the W331 thereof for road purposes and subject to utility easement over the E51 as recommended by the Planning Commission. Upon roll call the following Trustees voting aye; Grogan, Bronstad, Evans and Printon. Absent not voting Fjerstad. Motion carried resolution declared adopted. Moved by Trustee Evans and seconded by Trustee Bronstad that the Council adopt a resolution approving division, conveyance and combination oft The N251 of the El except the W1.51 thereof of the N501 of the S1321 of the Tie of the NW4 of the SWI, of the SWI, of Section 9, Township 118, Range 21 to be combined with the property to the North 3° That part lying S of the N25' of the E2, except the W1.51 thereof of the N501 of the S132' of the W2 of the NW4 of the SW4-of the SW4 of Section 91 Township 118, Range 21, subject to the rights of the- public'over the E301 thereof for road purposes, to be combined with the property to the South, subject to granting utility easements over the w51 of each parcel, as recommended by the Planning Commission. Upon roll call the following Trustees voting aye; Grogan, Bronstad, Evans and Printon. Absent not voting, Fjerstad. Motion carried resolution declared adopted. Moved by Trustee Evans and seconded by Trustee Grogan that the Council grant approval of building permit No. 10308 to Robert Peterson for hangar at Crystal ,31 Airport, as recommended by the Planning Commission. Motion Carried M 4 November, 1959 Moved by Trustee Grogan and seconded by Trustee Evans that the Council grant �2 approval of building permit No. 1035. to Roy Ahrens for addition to Frenzelts Market, as recommended by the Planning Commission. Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that the Council approve application for building permit to Mr. Irwin Yesnes and John Lewis for multiple S3 dwelling on that part of Lot 6, Russ Addition lying E of W143.41, as recommended by the Planning Commission. Motion Carried Moved by Trustee Grogan and seconded by Trustee Evans that the Council grant approval of building permit to C. S. Dooley for laundromat at 6016 - 42nd Avenue j North as recommended by the Planning Commission. Motion Carried Moved by Trustee Grogan and seconded by Trustee Evans that license to install, construct, alter and repair plumbing for Grudem Brothers through December 31, 1959, be approved and granted. Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that the Council approve A application for license to install, construct, alter and repair electrical wiring for St. Louis Park Electric Company through December 31, 1959. Motion Carried, Moved by Trustee Grogan and seconded by Trustee Evans that the Council approve 3'7 permit No. 10357 for billboard type sign for Golden Point Drive Inn at 6827 - 56th Avenue North to Nordquist Sign Company. Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that the -Council accept ,y public utility easement from H & Y Construction Company over: The W51 of the E163 -3f of Lot 8, Russ Addition subject to an easement for street purposes over the E301 thereof and over the Nly 401 thereof. Motion Carried Moved by Trustee Grogan and seconded by Trustee Evans that the Council accept public utility easement from Andrew Clark and Lena Clark over: The E5t of that part of Lot 8, Russ Addition lying W of the B163.31 subject to an easement for street purposes over the W101 thereof. Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that the Council accept an 1/0 easement for street purposes over: The W lot of Lot 8, Russ Addition. from Andrew Clark and Lena Clark. Motion Carried Mayor Clerk 4� 17 November, 1959 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Crystal was held at the Village Hall at 7:00 P.M., on November 17, 1959. The following members were present: Grogan, Fjerstad, Bronstad, Printon, and Evans. The minutes of the regular meeting of 4 November were read and approved. The tabulated bids for traffic signals on Bass Lake Road and West Broadway and 42nd Avenue and Douglas Drive were presented to the Council as follows: Lee Electric $6080.00; Lehne Electric $8,940.00. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that the Village award the bid to the apparent low responsible bidder, Lee Electric, in the amount of $6,380.00 and further that the Mayor and Clerk be authorized to sign agreement be- tween Lee Electric and the Village of Crystal for the installation of traffic signals on Bass Lake Road and West Broadway and at 42nd Avenue and Douglas Drive. Motion Carried The tabulated bids for the installation of Sanitary Sewer on Corvallis Avenue from Jersey to Louisiana Avenue were presented to the Council as follows: Phelps Drake $7,979.48; Petrowske and Ross $8,923.00; Barbarosa, and Sons $10,922.00. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that all bids on Sanitary Sewer on Corvallis Avenue from Jersey Avenue to Louisiana Avenue be temporarily tabled because prices are somewhat higher than Village of Crystal Engineer estimates. Motion Carried Moved by Trustee Grogan and seconded by Trustee Bronstad that the following resolu- tion be adopted: 3 RESOLUTION THAT WHEREAS: The citizens of the Village of Crystal have been paying as a part of their County tax an annual millage rate for Public Library AND WHEREAS: Such mill rate for the year 1959 was two and one- half mills AND WHEREAS: The citizens of the Village of Crystal do not have access to a Library within the Village of Crystal AND WHEREAS: It is now possible to provide the citizens of the Village with Library facilities at a very nominal cost AND WHEREAS: The Hennepin County Library system for which the citizens of the Village have been paying have agreed to establish free of other costs except housing such Library facilities THEREFORE BE IT HEREBY RESOLVED that the Village of Crystal enter into agreement for the leasing of Library facilities located in the Crystal Shopping Center. The lease to be for a term of six years, no rent to be paid the first year, and a rental in the amount of $6,350.00 per annum to be paid for the next five years. 17 November, 1959 BE IT FURTHER RESOLVED that the Village enter into such lease agree- ment with Mr. Vincent M. Rooney and further that the Mayor and Clerk be authorized to sign such agreement. By roll call the following Trustees voting aye, Grogan, Fjerstad, Bronstad, Evans and Printon. Motion carried, resolution declared adopted. The Village Council of Crystal Village withheld final approval of the plat known as Cripes Addition and advised him that before the plat could receive final approval he would be required to agree and post bond for the making of certain improvements or that he could sell his property by metes and bounds description and have the buyer plat and improve the property. Moved by Trustee Fjerstad and seconded by Trustee Evans that the Village Council c adopt an -ordinance entitled "An Ordinance Amending the Zoning Ordinance of the Village of Crystal", as follows: Amending the extent of multiple dwelling district to include the South 80' of the W147' of Lot 38 Glenwood Manor and to extend the commercial district by adding thereto the balance of Lot 3, Block 1, Ruff Addition and the balance of that part of the East 59.6' of Lot 14, Block 1, Ruff Addition. Motion Carried Moved by Trustee Grogan and seconded by Trustee Evans that the Village adopt an ordinance entitled "An Ordinance .amending an Ordinance Regulating and Governing (� the Subdivision of Land in the Village of Crystal, Minnesota". Such ordinance as adopted being Chapter 11, Ordinance 4. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Bronstad that the Village Council of Crystal Village adopt an ordinance entitled "An Ordinance Amending %the Zoning Ordinance of the Village of Crystal and Rezoning from Residential to Multiple Dwelling Lot 1, except the Southerly 188' and the West 35' thereof, all in Block 1 Rosedale Acres, and That Part of the North 165' of the West 841 of the East 261 of Government Lot 1, Section 21, Township 118, Range 21, except the Street". Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that performance bond be set in the amount of $690.00 as recommended by the Village Engineer for certain improvements in an area known as Kittelson Addition. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Evans that bond in the amount of $1,950.00 be set to insure the faithful performance of certain work items as required in the construction of the H. and Y. apartments as recommended by the Village Engineer. Motion Carried Moved by Trustee Evans and seconded by Trustee Bronstad that the Village enter into agreement with the Northern Land and Realty Company for the development of an area known as West Winnetka Terrace Sixth Addition and further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that the Village of Crystal accept from Northern Land and Realty Company deeds to the following described property: Lot seven (7) Block eight (8) and Lot one (1), Block nine (9), both in West Winnetka Terrace Sixth Addition, according to the map or plat thereof on file and of record in the office of the Register of Deeds, for public park purpose and uses. Motion Carried E ire 17 November, 1959 Moved by Trustee Evans and seconded by Trustee Bronstad that bid bond of Barbarossa & Sons for installation of Sanitary Sewer on Twin Lake Terrace be released because of inability of the Village to conclude condemnation proceedings. Motion Carried Moved'by Trustee Bronstad and seconded by Trustee Fjerstad that building ' permit be issued for double bungalow at 3950 Douglas Drive. Motion Carried Moved'by Trustee Bronstad and seconded by Trustee Evans that the Village enter°into agreement for certain improvements in conjunction with the H.& Y. apartments on that part of Lot 6, Russ Addition, lying East of the West 1113.11 1`} feet,'and further, that the Mayor and Clerk be authorized to sign such agree- ment.^ Motion Carried Moved'by Trustee Grogan and seconded by Trustee Bronstad that inasmuch as certain requirements have already been met, that bond requirement for develop- ment of West Winnetka Terrace 6th Addition be re -set in the amount of $79,829.70 as recommended by the Village Engineer. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Bronstad that resignation a of Ruth Elias be accepted effective 4 December, 1959• Motion Carried Moved'by Trustee Evans and seconded by Trustee Grogan that bond for Sanitary Sewer construction in the amount of $10,000.00 at Winnetka Park lst Addition 17 be released subject to the posting of sewer maintenance bond in the amount of $2;500.00. Motion Carried Moved by Trustee Evans and seconded by Trustee Fjerstad that the following verified accounts be approved and paid. Motion Carried Thermo -Fax Sales Corp. $ 1.36 National Tea Company 6.76 Lloyd Lanz 65.00 Anderson Aggregates, Inc. 958.50 Brellenthin Chevrolet Co. 55.07 Healy Spring Company 5.00 Firestone Stores 22.211 Crystal Motors 1.05 Alexco Aggregates, Inc. 536.25 Twin City Blue Print Co. 204.17 H. A. Rogers Co. 3.00 N. W. Bell Telephone Co. 212.25 Northern States Power Co. 1,815.17 Regent Fuel Oil Co. 2111.99 Barton Contracting Co. 381.68 Douglas Excavating Co. 185.50 Fadden Pump Company 32.50 Electronic Communications 30.00 A. R. Smith & Son 126.02 The Firewater Company 57.60 N. W. Nat'l. Bank of Mpls.22,869.75 311.10 The Building Block 12.54 - Warner Hardware Co. 12.66 We ssner, Inc. 20.00 Add -O -X Sales Agency 198.50 Ed Ryan -Sheriff Henn/Co. 25.52 Barton Contracting Co. 1026.16 J. V. Gleason 908.50 City Fed. Savings & Loan $64.00 Red Owl 117.511 Whaley -Snell & Speakman 220.00 Williams 55.09 Northern Automotive Co. 21.68 The Thomas Company 1.65 Coast -to -Coast Stores 1.25 Road Machinery & Supplies 25.16 Brown Photo Co. 10.27 Arthur R. Smith & Son 3.15 Albinson 10.25 Mpls. Star & Tribune 23.10 Farnham's 9.80 J. V. Gleason 173.28 Mart's Excavating 15.00 Anderson Aggregates, Inc. 3.90 John T. Irving 21.15 Fire Protection -Sales 90.00 Minnesota Fire Equip. Co. 840.00 Animal Rescue League 331.10 Minn. State Highway Dept. 1,1115.50 Stan's Sinclair Service 311.10 Universal Business Machines 70.00 The Streed Electric Co. 2.00 City Treasurer 8.00 Wendell-Northwestern,Inc. 2.50 Barton Contracting Co. 3,101.06 50 17 November, 1959 Moved by Trustee Bronstad and seconded by Trustee Grogan that the following transfers be approved. Motion Carried FROM TO AMOUNT Imp. #27 - Blacktop General $ 428.82 It It Blacktop St. Equipment Reserve 611.00 It " Seal Coat General 401.95 it !' Seal Coat St. Equipment Reserve 449.00 Storm Sewer -Job 5980 General 142.39 �! !' Storm Sewer -Job 5980 St. Equipment Reserve 268.00 Storm Sewer -Job 5981 General 264.34 Storm Sewer -Job 5981 St. Equipment Reserve 320.75 !' !� Sanitary Sewer General 516.81 Sanitary Sewer St. Equipment Reserve 819.63 Job 5956 General 160.28 Job 5956 St. Equipment Reserve 195.75 Job 5955 General 10.72 Job 5955 St, Equipment Reserve '6.00 Job 5954 General 213.30 Job 5954 St. Equipment Reserve 342.00 " Job 5945 General 79.69 Job 5945 St. Equipment Reserve 148.38 It it Job 5953 General 34.75 " !' Job 5953 St. Equipment Reserve 34.50 " it Job 5952 General 5.63 " it Job 5952 St. Equipment Reserve 15.00 " !' Curb and Gutter General 12247.27 " If Curb and Gutter St. Equipment Reserve 12972.90 " " San. Sewer -Job 5971 General 135.40 ++ it San. Sewer -Job 5971 St. Equipment Reserve 203.00 Debt Service Imp. #27 -Curb & Gutter 69,000.00 ". it - Imp. #27 -Blacktop 24,000.00 '!. it Imp. #27 -Sanitary Sewer 432000.00 !► " Imp. #27 -Sanitary Sewer -5971 1,000.00 Imp. #27 -Seal Coat 9,000.00 Imp. #27 -Storm Sewer -5980 149000.00 Imp. #27 -Storm Sewer -5981 23,000.00 Moved by Trustee Evans and seconded by Trustee Fjerstad that we adopt a resolution approving the division and conveyance of: That part of Lot 8, Auditor's Subdivision No. 146 lying East of the West 30 feet, except the East 135.20 feet of the North 71.8 feet thereof, subject to a utility and drainage easement over the West 10 feet of the East 140.20 feet of said Lot 8; and The East 135.20 feet of the North .71.80 feet of Lot 8, Auditor's Subdivision No. 146, subject to a utility and drainage easement over the West 5 feet thereof as recommended by the Planning Commission. By roll call the following Trustees voted aye: Grogan, Fjerstad, Bronstad, Evans and Frinton. Motion carried, reso- lution declared adopted. 21 17 November, 1959 Moved by Trustee Fjerstad and seconded by Trustee Evans that we adopt a reso- :?0 lution approving division and conveyance of: That part of Lot 7, Cloverdale Acres lying E. of W. 100 feet;- and The West 100 feet of Lot 7, Cloverdale Acres as recommended by the Planning Commission. By roll call the following Trustees voted aye: drogan, Fjerstad, Bronstad, Evans and Printon. Motion carried, resolution declared adopted. Moved by Trustee Bronstad and seconded by Trustee Grogan to grant approval of building permit to Bernard Robbins for addition to the Royal Crown Motel at 60th and Lakeland Avenue North, as recommended by the Planning Commission. Motion Carried Moved by Trustee Grogan and seconded by Trustee Bronstad that we approve license application to Western Electric Company to install, construct and repair elec- trical wiring and appliances through December 31, 1960. Motion Carried Moved by Trustee Evans and seconded by Trustee Fjerstad that we approve license application to Huber Sign Company to construct and maintain signs and billboards 3 from November 16, 1959 through May 2, 1960. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that we accept public utility easement from Mary Oliverius over the W51 of the S741 of the East 131.81 of Lot 1, Russ Addition. Motion Carried Moved by Trustee Evans and seconded by Trustee Cogan that we accept public utility easement from H & Y Construction Company over the E5' of the S741 of the W 161.81 of Lot 1, Russ Addition, subject to an easement for street purposes over the West 30' thereof. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Bronstad that we accept public utility easement from Elmer R. Hokkanen and Delores S. Hokkanen over the: ID Ce West 101 of the East 1601 of that part of Lot 19, Block 1 Rosedale Acres, lying South of the North 65.35 feet. Motion Carried Clerk 1 et_z 0. Mayor a2 1 December, 1959 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Crystal was held at the Village Hall at 7:00 P.M., on 1 December 1959• The following members were present: Grogan, Fjerstad, Printon, Bronstad and Evans. The minutes of the regular meeting of 17 November were read and approved. The bid as submitted for seven automatic voting machines was presented as submitted by the Rockwell Manufacturing Company, wherein a bid price of $1,609.00 per machine FOB Crystal was offered. Moved by Trustee Qrogan and seconded by Trustee Evans that the Village award the bid to the Rockwell Manufacturing Company for the purchase of seven automatic voting machines at a price of $1,609.00 for each machine, and further that the Village enter into agreement with such company to purchase said voting machines on install- ments for a period of ten years and that the Mayor and Clerk be authorized to sign such agreement. Motion Carried Les Albrecht, Chief of Police, appeared before the Council and asked that consider- ation be given his request for additional manpower, and more pay,fo�.�is present T staff. He was advised by the Council that the financial status of the "`frihage was such that neither request could be granted at this time. Mr. Larkin McLellan appeared before the Council as business agent of the Union representing Street and Sanitation Department personnel. He requested additional pay .for the heavy equipment operators and sanitation aides, and requested consider- ation of municipal participation in sickness and accident.insurance. He was ad- vised by the Council that the salaries for 1960 had been set, and that lack of funds eliminated municipal participation in insurance. Moved by Trustee Fjerstad and seconded by Trustee Bronstad that the Civil Service Commission be instructed to hold examinations for Clerk.Stenographer. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that Miles D. Johnson be appointed as Accountant for the Village of Crystal at a salary of $500.00 per month and upon completion of six months satisfactory probationary period to increase such salary to $525.00 per month. Such appointment to be effective beginning December 21, 1959. Motion Carried Moved by Trustee Evans and seconded by Trustee Fjerstad that all bids on Sanitary Sewer on Corvallis Avenue from Jersey Avenue to Louisiana Avenue be rejected be- cause bid prices exceed Village of Crystal engineer estimates, and further that the project be re -advertised in the Spring of 1960. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Evans that bond in the amount of 1 $79,829.70 for certain improvements required in area known as West Winnetka Terrace Sixth Addition as submitted by Northern band and Realty Company be accepted. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Grogan that final approval be given development known as West Winnetka Terrace Sixth Addition and that the Mayor and Clerk be authorized to sign such plat. Motion Carried T. 1 December, 1959 Moved by Trustee Evans and seconded by Trustee Bronstad that the Village enter into agreement with Barbarossa Nodlund Company for re-laying Sanitary Sewer along 30th Avenue North from a point approximately 80' West of the center line of Vera Cruz Avenue to the center line of Welcome Avenue in the amount of $14,500.00 as approved by the consultant engineers, Pfeifer & Shultz, provided addendum is added to the contract, retaining the rights of the Village of Crystal as to claim on original work. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Evans that performance bond for the performance of certain work items in an area known as Edgewood Hills Third jv Addition be set in the amount of $55,600.00 as recommended by the Village Engineer. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that the following verified accounts be approved and paid. Motion Carried Jerome Choromanski $ 1.00 Peter Aadland $ 1.00 Harold W. Almer 1.00 Lawrence A. Babler 1.00 Wyman E. Baker 1.00 Tony E. Bartus 1.00 Jason W. Bennett 1.00 Harvey 0, Brandt 1.00 Cordon Dahlen 1.00 Lloyd N. Eide 1.00 Elwood L. Moore' 1.00 Mrs. Margaret Nelson 1.00 Mrs. Helena Odean 1.00 Mrs. Jeanette Peterson 1.00 Mrs. Mildred Rambow 1.00 Mrs. Eileen Robem 1.00 Mrs. Katherine Scaia 1.00 Mrs. Margaret Schneidewind 1.00 Mrs. Martha Sievert 1.00 Mrs. Olga Sipe 1.00 Mrs. Vera Smart Northern States Power Co. 1.00 103.12 Mrs. Arleen Green Regent Fuel Oil Co. 1.00 220.77 Montgomery Ward & Co. 14.87 N. W. Bell Telephone Co. 347.55 Art Peterson Garage 145.27 Fadden Pump Company 72.90 Northern States Power Co. 81.60 American Linen Supply Co. 26.35 H. A. Rogers Company 39.36 Wheeler Lumber Bridge & Supply 19.65 Minder Engineering Co.Inc. 16.24 North Star Concrete Co. 4079.63 Crystal Lumber Co. Inc. 1.65 T. L. Anderson 444.00 Bury & Carlson, Inc. 27.50 Leo Schmock 30.00 Barton Contracting Co. 28.61 Road Machinery & Supplies 50.09 Lyle Signs, Inc. 23.50 Re -Trac Manufacturing Corp. 23.80 The Thomas Company 113.98 Crystal Lawn Material 20.00 Paper Calmenson & Company 293.83 Jay W. Craig Company 22.23 Minneapolis Gas Company 168.08 William L. Sherburne 13.50 Poucher Printing & Lith. Co. 182.60 Pitney -Bowes, Inc. 16.50 Miller Davis Company 25.32 Dale F. Curry 10.00 George C. DeLay 10.00 George M. Hansen 10.00 Whaley, Snell & Speakman 500.00 St. Paul Dispatch 59.40 Minneapolis Star & Tribune 73.50 John R. Printon 2.50 N -E Hour Transfer Company 15.00 N. W. Bell Telephone Co. 4.95 Red Owl Store 13.80 Northern States Power Co. 5.62 Blue & White Cabs 3.25 Mrs. Neil E. Arnold 63.18 Minneapolis Gas Company 10.76 Olsen Ambulance Company 25.00 Northern States Power Co. 25.58 Super Value Store 32.94 Red Own Store 117.54 Farnham's 9.26 Richard Love, Jr. 6.45 First Nat'l. Bank of Mpls. 5,109.25 Post Publishing Company 259.05 a4 1 December, 1959 t) Moved by Trustee Grogan and seconded by Trustee Bronstad that license for sign hanger be issued to Raymond B. Hamann d/b/a Hamann Sign Company. Motion Carried Moved by Trustee Fj;rstad and seconded by Trustee Bronstad that the Village Council instruct the Village Attorney to draft an amendment to the zoning ordinance re- zoning from residential to multiple dwelling Lot 3, Block 1, Whitehills Sixth Addition as recommended by the Planning Commission. Motion Carried Moved by Trustee Evans and seconded by Trustee Grogan that the Village Council approve the issuance of building permit for warehouse building on Lot 8, Block 2, Hansen's Addition as recommended by the Planning Commission. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the Village Council Igrant final approval to the plat known as Fout's Addition (Lot 20, Block 3, Rosedale Acres), subject to no building permits being issued on Lots 3 and 4 until Adair Avenue is constructed, as recommended by the Planning Comission. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Grogan that the following resolution I be adopted: RESOLUTION THAT WHEREAS: The Planning Commission has -recommended to the Village Council approval of division and convey- ance of a certain parcel of property, AND WHEREAS: Such division and conveyance meets the requirements of the Village, , THEREFORE BE IT HEREBY RESOLVED that the Village Council approve the division and conveyance of the South 741 of the East 131.8' of Lot 1, Russ Addition; and the South 741 of the West 161.8' of Lot 1, Russ Addition subject to an easement for street purposes over the West 30' thereof. By roll ,call and voting aye, Trustees Fjerstad, Grogan, Printon, Bronstad and Evans. Motion Carried, resolution declared adopted. Moved by Trustee Grogan and seconded -by Trustee Evans that performance bond in the �(.P amount of $1,560.00 be set for certain work items required in development known as Roeber,Addition as recommended by the Village Engineer. Motion Carried Moved br Trustee Grogan and seconded by Trustee Evans that a building permit be issued i-7 to Mr. William Kranz to move and remodel fruit and -vegetable market now located at 51.2 Werst Broadway to 5140 West Broadway, as recommended by the Village Engineer. Motion Carried Moved by Trustee Bronstad ap d seconded by Trustee Grogan that the Village accept drain - 17 age and -utility easement from Martin and Margaret $teffek over the following described property: West Ten (10) feet of the East One hundred forty and twenty hundredths (11.0.20) feet of Lot Eight (8), Auditor's Subdivision No. 146; according to the plat thereof on file and of record in the office of the Registrar of Titles in and for said County. Motion, Carried 55 1 December, 1959 Moved by Trustee Grogan and seconded by Trustee Fjerstad that the Knights of 1` Columbus be issued a license to operate a bingo game for the period of one day. - Motion Carried Moved by Trustee Bronstad and seconded by Truqteq Grogan that ,the Village adver- tise for bids on a 1960 Model police car. Such bids to be opened 21 December, 1959, at 10:00 A.M. Motion Carried The Council adjourned until 7:00 P.Mi, 8 December, 1959, Mayor Clerk 15 December, 1959 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Crystal was held at the Village Hall at 7:00 P.M., on 15 December, 1959. The following members were present: Grogan, Fjerstad, Printon, Evans and Bronstad. The minutes of the regular meeting of 1 December were read and approved. A tabulation of bids as submitted for fire truck tanker and fire truck chassis was presented as follows: FIRE TRUCK TANKER FIRE TRUCK CHASSIS Minnesota Fire Equipment Co. $5,200.00 Larson Emholtz $3,966.28 John Bean Company 6,62.50 Moved by Trustee Evans and seconded by Trustee Fjerstad that the Village table to 19 January, 1960, the bids on the Fire Truck Tanker,. Motion Carried Moved by Trustee Grogan and seconded by Trustee Fjerstad that whereas it does appear that the specifications for one fire truck chassis appears to be restrictive and incomplete, and because such restrictions appear to have caused several companies c, to be unable to bid, therefore be it moved that all bids on fire truck chassis be �t rejected, and that new specifications be prepared, and the call for bids on fire truck chassis be re -advertised to be opened 18 January, 1960. Motion Carried Moved by Trustee Evans and seconded by Trustee Bronstad that the following wage schedule be adopted for the year 1960. Such schedule to effect those positions not previously set by Council action prior to the adoption of this motion. -Motion Carried 1 '56 A 15 December, 1959 SALARY SCHEDULE Changes only - those not shown having been set by previous motion. Sr. Clerk .. . . . . . . . . . . . 0 0 6 0 0 . Assessment Clerk ............. Janitor .. . . . . . . . . . . . . . . . . . . . Asst. Village Engineer....... Police Chief ...,...... ...... Police Sergeant ............0 Patrolman ................... Police Dispatch Steno. ...... Sewer Superintendent ........ Seger Aides ................. Heavy Equipment Operators.... Truck Drivers ............... Street Foreman .............. Building Inspector .......... $365.00 per month •350.00 n a 230.00 !r n 580.00 580doo " !' 535.00 !+ 480.00 n n 310.00 580.00 rr n 450.00 n rr 500.00 442.00 " n 580.00 N +' 620.00 !' '(no extra pay for meetings) Moved by Trustee Evans and seconded by Trustee Fjerstad that the following resolu- tion be adopted. RESOLUTION THAT WHEREAS: Glen Haven Memorial Gardens did enter into agreement with the Village of Crystal for the consider- ation of special use permit being granted allowing for the operation of a private cemetery within the limits of the Village of Crystal, agreeing to pay such special assessments as may be levied thereon for improvements, .AND WHEREAS: Certain special assessments have been levied for improvements, AND WHEREAS: The levying of such special assessments against cemeteries appears to be contrary to law as provided by Section 306.14 of the Minnesota statutes, AND WHEREAS: Glen Haven Memorial Gardens did bring action against the Village of Crystal in District Court to re solve such matter, AND WHEREAS: Glen Haven Memorial Gardens did offer out-of- court settlement, AND WHEREAS: It is deemed in the best interest of the Village to accept such settlement; THEREFORE BE IT HEREBY RESOLVED that the Village of Crystal accept $45,000.00 as full settlement of all special assessments to be paid in the following manner - 1 1 1 1 1 15 December, 1959 $3,000.00 to be paid upon the signing of the agreement and $3,000.00 each year for the next fourteen years. -The, $3,000.00 payment each year to be due and payable on or before 1 July of each yrar, interest free, unless, such payment shall become overdue. In the event the payment is overdue, it shall bare interest at the rate of 6% per annum until paid. The Village further to cancel all assessments due or to become due as assessed against plat 51695, parcel 5000, and plat 51670, parcels 3000 and 3100, and plat 55035, parcel 5000 and plat 55075, parcel 5000. It is further resolved that the Village will send a certified copy of this resolution to the County Auditor cancelling such special assessments, and further agrees that unless and until State law does allow special assessments to be levied against such property that there will be no further assessments against such property. Be it further resolved that the Village _ Attorney is hereby instructed to draft an amendment, to the Village of Crystal ordinances to repeal the ordinance re- quiring a license for cemeteries. Be it further resolved that the Village enter into agreement with Glen Haven Memorial Gardens to execute the conditions stated herein, and that the Mayor and Clerk be authorized to sign such agreement. By roll call the following Trustees voting aye: Grogan, Fjerstad, Bronstad, Evans and Printon. Motic._ (,arried, resolution declared adopted. Moved by Trustee Grogan and seconded by Trustee Bronstad that the Village adopt an ordinance entitled "An Ordinance to Amend an Ordinance Regulating Cemeteries, 5 Prohibiting Vandalism on Cemetery Properties and Providing a Penalty for the Violation Thereoffl. Motion Carried Moved by Trustee Bropstad and seconded by Trustee Grogan that the following petitions,for improvements -be accepted and placed on file. Motion Carried _ QRDING & GRAVEL BASE Yates Ave. -North line of Hipp's Valley View Auld. to 34th Ave. Orchard Ave. -58th Axe. to 59th Ave. Yates Ave. -from a point of the dead-end of Yates N. of, 34th Ave. to 36th Ave. - also 35th Ave. N. if found necessary 1211 BITUMINOUS SURFACING (PLANT MIX) 51st Ave. -Vera Cruz to Toledo .2nd Ave'. N. -to 45th Ave. N., on Colorado Ave. N. Orchard Ave. -58th to 59th Ave. 46th Place -Alley W. of Douglas to Hampshire and on alley W. of Douglas, 46th to 17th 34th Ave. -Douglas Drive to Vera Cruz Wilshire Boulevard on Yates Ave. N. to 56th Ave. N. - 57.8% - 88.56% (� - 64.9% -° 100% - 71.10 - 88.56% = 55.1% - 63.5% - 63.97% I 15 December, 1959 SANITARY SEWER SERVICE 53rd Ave. N. -Quail to Perry & 53rd to 54th Ave. on Perry and - 54.0% Perry Circle Yates Ave. -N, line of Hippls Valley View Add. to 34th - 61.2% Orchard Ave. -58th to 59th Ave. - 88.56% Fetter from R. J. 011anketo expressing wish for service on South side of 41st .Ave. between Colorado and Brunswick 46th Place -alley W. of Douglas Drive to Hampshire - 64.0% Block 1 & 2, Twin Lake Terrace & Lot 16, Aud. Sub. #328 - 83.5% Georgia Ave. -42nd to 43rd Ave. N. - 62.1% Yates Ave. -from a point of the dead end of Yates N. of 34th .Ave. to 36th Ave. N. -also 35th Ave.N. if found necessary - 64.9% Brunswick Ave. 41st Ave. to dead end South - 84.25% CURB AND GUTTER Nevada Ave. N. -East side 2 street E.& W. - 45th to 46th - 71.84% Fairview Ave. from beginning line of present curb near Georgia Ave. to Douglas Drive provided that should 51% of such signers be not secured that curb and gutter be installed from Florida Ave. to Edgewood Ave., on Douglas Drive with proper percentage of signatures being presented on the 2nd alternative - 57.6% _--'Moved by Trustee Evans and seconded by Trustee Fjerstad that the Village Engineer be instructed to inquire into the feasibility of the improvements below listed, to ip make preliminary plans and specifications on such improvements and to estimate the cost of each improvement, and to advise the Council, by letter, of such findings. The improvements are listed as follows: Motion Carried 1960 CONSTRUCTION SANITARY SEWER - BY PETITION Florida Ave. -45th Place to 46th Ave. Twin Lake Terrace - Orchard to dead end Brunswick Ave. -41st to 42nd Ave. 46th Place -Alley W. of Douglas to Hampshire 45th Place -Louisiana to Hampshire Orchard Ave. -58th to 59th Ave. Jersey Ave. -45th Place to 46th Ave. 53rd Ave. - Quail to Perry Ave. Adair Ave. -32nd Ave. to 34th Ave. Perry Ave. - 53rd to 54th Quail Ave. -57th Ave. thence S.2531 t or - Perry Circle -Perry thence E.to dead end Lakeland AvevN.line Crystal Ind. Add. to Yates-No.line of Hippls-Valley View to 34th Soo Line Tracks Brunswick Ave. -41st Ave.to dead end S. Yates Ave. -Dead end No. of -34th to 36th 1960 CONSTRUCTION SANITARY SEWER - BY COUNCIL INITIATION Georgia - 42nd Ave. to 43rd Ave. Jersey Ave. -Lombardy to 61st Hampshire - Lombardy to 61st. Hanson Court -part not serviced by sewer 53rd Ave. - Vera Cruz to Scott Idaho Ave. - 48th to Fairview 42nd Ave. -Louisiana Ave.to approx.Jersey 42hd Ave. -Florida to Hampshire Colorado Ave. -41st Ave. to 42nd Ave. 41st Ave. -Colorado to Adair 61st - Jersey to Hampshire Lakeland Ave.(W.side)-315! Boulevard to 56th Ave. Lakeland Ave.(E,side)-6001 Boulevard to 56th Ave. Edgewood Ave. -32nd Ave. to Florida Ave. -32nd Ave. to Louisiana Ave. -32nd Ave. to Ave. N.of Wilshire N.of Wilshire 34th Ave. 34th Ave. 33rd Ave. 59 15 December, 1959 1960 CONSTRUCTION SUITARY SEWER - BY COUNCIL INITIATIOIti (Continued) Hold-ovexasfrom 1959 Previously Ordered in by Council: _ Twin Lake Terrace - approx. 57th Ave. to S. line Lot 11, And. Sub. #328 _ Corvallis Ave. - Louisiana to Jersey _ 45th Place - Hampshire to Florida _ 1960 DUST COAT - BY PETITION _ Zane Ave. 34th to 36th _ 1960 DUST COAT -'BY COUNCIL INITIATION 58th Ave. - Regent to Orchard Regent Ave. - Bass Lake Road to 58th Ave. Hampshire Ave. - 32nd to 34th Louisiana Ave. - 27th to 36th CARRY OVER JOBS FROM YEAR PRECEEDING: - DUST COAT Georgia Ave. N. - 38th Ave. to 39th Ave. Georgia Ave. N. - 42nd Ave. to 43rd Ave. Kyle Ave. - 34th .Ave. to 36th Ave. (1 block E. & W. on 35th) Lee Ave. - 34th Ave. to 36th Ave. �2 block E. & W. on 35th) _ Major Ave. - 34th to 36th Ave. (- block E. & W. on 35th) Cloverdale Ave. - West Broadway to Hampshire Ave. _ Brunswick Ave. - 34th to 36th Ave. _ Perry Ave. - 47th to turnaround _ Hampshire Ave. - 52nd Ave. to 53rd Ave. _ 1960 GRADING_& GRAVEL BASE - BY PETITION Brunswick Ave. - 41st to 42nd 15th Pla ce - Louisiana to E. lot lines 20 & 33 _ Jersey - 15th Place to 16th Ave. Adair Ave. - 32nd to S. line of Londer's Addition _ 32nd Ave. - Zane to Brunswick Yates Ave. - From dead end N. of 34th. to 36th Ave. _ Yates Ave. - From N. line Hipp's Valley View Add. to 34th Ave. _ Orchard Ave. - 58th to 59th _ 1960 GRADING & GRAVEL BASE - BY COUNCIL INITIATION _ 41st - Douglas Drive to .Adair _ Colorado - 41st.to 42nd Ave. PREVIOUSLY ORDERED IN BY THE COUNCIL TO BE C014PLETED IN 1960 Twin Lake Terrace - approx. 57th to S. line Lot 11, Aud. Sub. #328 15th Place - Florida to Hampshire Valley Place - Jdrsey to Louisiana IT 15 Decembers. 1959 1960 SEAL COAT IMPROVEMENT - COUNCIL INITIATED Lombardy Lane -Louisiana to Hampshire 59th Ave. -501 W. of Kentucky -Elmhurst Kentucky -1401 N. Lombardy to 59th Idaho - Lombardy to 59th 58th Ave. - Sumpter to Quebec Nevada -58th Ave. to Bass Lake Road Nevada -Bass Lake Road to Village Limits Idaho -54th Ave. to 52nd Ave. 53rd Ave. -Village Limits to Louisiana Louisiana -53rd ,Ave. to 52nd Ave. Jersey -53rd Ave. to 52nd Ave. 58th Ave. -Brunswick to a B1k.E.of .Adair 57th Ave. -Brunswick to Zane Adair -58th to Bass Lake Road Vera Cruz -Bass Lake Road to Wilshire Toledo -Bass Lake Road to 54th Ave. 5hth Ave. -Scott to Perry 50th Ave. -Louisiana to Douglas Drive Nevada -Fairview to 47th Louisiana -48th to 45th Jersey -17th to 16th Florida -Fairview to 47th 47th—Louisiana to Douglas (SA) 46th Ave. -Nevada to Douglas 46th -i Block W.& E. of Brunswick- 43rd—Brunswick to Yates Adair -43rd to 42nd 47th -Welcome to Vera Cruz (SA) Lakeside -Lakeland to Regent 47th-W.Broadway to Lakeland 2 st.(SA) Orchard -17th to Turnaround Jersey -Kentucky to 41st to Kentucky 40th -Hampshire to Douglas Georgia -40th to 39th Edgewood-40th to 39th Florida -N. of 38th to Turnaround Hampshire -36th to 34th Jerseys -34th to Valley Place 31st -Jersey to Hampshire 30th Ave. -Louisiana to Hampshire 29th -Jersey to 2 Block E. of Georgia Idaho -30th to 27th Georgia -30th to 29th 60th Ave. -Louisiana to Hampshire Dudley Ave. -Jersey to Elmhurst Jersey - Lombardy to 5 -9th Ave. Hampshire -Lombardy to Bas`s•Lake Road Rhode Island -58th to Bass Lake Road Maryland -58th Ave. to Bass Lake Road 54th Ave. -Louisiana to Idaho 52nd Ave. -Village Limits to Idaho Maryland -53rd Ave. to 52nd Ave., Kentucky -53rd to 52nd Ave. Becker Park Parking Area -Adjacent to Bass Lake Road Brunswick -58th to Bass Lake Road Zane Place Unity -Bass Lake Road to 54th Ave. Wilshire -Vera Cruz to Scott Quail -Wilshire to 54th Ave. Jersey -Corvallis to 50th Ave. Maryland -Fairview to 45th Kentucky -Fairview to 48th - Hampshire -Fairview to 42-nd 47th—Nevada to Louisiana. 46th Place -Louisiana -to, Jersey- Brunswick-47th ersey-Brunswick-47th to 45th - 44th -Zane to Xenia Brunswick -43rd to 42nd Zane -44th to Village Limits 48th—Lakeland to Regent Quail -49th to Lakeside 47th—Lakeland to Orchard a st. Kentucky -42nd to 38th Idaho -40th Ave.to Kentucky -also Turnaround Hampshire -40th to 39th Florida -40th to 39th - 38th-W.Village Limits to Douglas Vera Cruz -Village Limits N.of -38th to 36th 34th-Jersey°to Hampshire Y Kentucky- N. & S. of 30th Ave. - Idaho -N. & S. of 31st 30th Ave.-Edgewood to Douglas Jerseys -30th to -27th Hampshire -30th to 27th Noble -36th to 34th (SA) C 1 1 IT 15 December, 1959 1960 BITUMINOUS SURFACING 12" - PETITIONED Louisiana - 53rd to 54th Hampshire - 53rd to 54th Hampshire -54th to end N. of 54th 51st - Vera Cruz to Toledo Corvallis - Lakeland to Toledo 46th -Douglas to 2 blk.E.Colorado Yates - Wilshire to 56th 62nd - Lakeland to Douglas 34th Ave. -Douglas Drive to Vera Cruz Colorado - 42nd to _45th Colorado - 46th to 47th 1960 BITUMINOUS SURFACING 12" - COUNCIL INITIATED Colorado - 45th to 46th Welcome - 54th to 56th Wilshire - Xenia to .Welcome 57th - Yates to Vera Cruz Xenia - Dead end to 57th Welcome - Dead end to 57th Vera Cruz - 56th to 57th 53rd - Scott to Quail 53rd -Louisiana to Douglas Drive Corvallis - Florida to Douglas Fairview - Florida to Douglas 45th - Douglas to Brunswick 1960 CURB AND GUTTER - PETITIONED Adair - 39th to 42nd Jersey - 30th to 4 Lots - N.W. Side 29th Ave. - Zane to Vera Cruz Zane - Hubert to 29th Hubert - Zane to Brookridge Valecrest - S. limits to Dodge Dodge - Valecrest to Vera Cruz Vera Cruz - S. limits to Dodge 32nd - Winnetka to 1 Lot W. of Utah 54th - Idaho to West Broadway Brookridge Ave. - Hubert to 29th Ave. 59th Ave. -Hampshire to Elmhurst Louisiana Ave. - 53rd to 54th Corvallis Ave. -Hwy. 52 to Toledo Ave. Nevada Ave. - 45th to 46th East Side Hampshire Ave. -53rd to 5th N. side Fairview Ave. - End of present Hampshire Ave 54th to End North curbing at Georgia to Douglas Drive Florida Ave. -52nd to 3 Lots North 1960 CURB AND GUTTER - COUNCIL INITIATED 29th Ave. -Zane to Vera Cruz Ave. Dodge - Valecrest to Vera Cruz Zane -Hubert to 29th Vera Cruz - S. limits to Dodge Hubert -Zane to Brookridge Brookridge Ave. - Hubert to 29th Ave. Valecrest-S, limits to Dodge Moved by Trustee Grogan and seconded by Trustee Evans that the Village adopt an ordinance entitled."An Ordinance Granting Unto Suburban Sanitation Corporation a Minnesota Corporation, Its' Successors and Assigns, a Franchise and Right for a Period of 10 Years to Maintain and Operate a Garbage and Rubbish Incineration Service for the Village of Crystal, as well as for Other Municipalities, and Providing for Authorization to Charge and Collect Rates for Services, and Pre- scribing the Terms and Conditions of the Grant and the Penalty for the Violation of the Same". Trustees Grogan, Fjerstad, Evans and Printon voting aye, Bronstad nay. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Evans that the following reso- lution be adopted:. ►01 1SOLUTION THAT WEREAS: The Village of Crystal is a member of the Suburban Sanitary Disposal Authority 62 15 December, 1959 AND WHEREAS: The purpose of the Authority is to provide for rubbish and garbage -disposal AND WHEREAS: Crystal Village has, upon its own.initiative, - taken preliminary steps to provide for garbage and - rubbish disposal -service for the residents of Crystal Village AND WHEREAS: Retaining membership in the Suburban Sanitary Disposal Authority would result in duplication of services and would not be in -the best interests of Crystal Village THEREFORE BE IT HEREBY.RESOLVED that Crystal Village does by - adoption of this resolution withdraw its' membership from the Suburban Sanitary Disposal Authority as pro- vided by Section 11 of Chapter 450 of the 1957 session - laws of the State of Minnesota, and further do in - accordance with -said laws respectfully petition the - ,governing body of the Authority to determine the amount the Village of Crystal must pay to the Authority for - Crystal's share of the obligations of the Authority if any there be. - Upon roll call the following Trustees voting aye: Grogan, Fjerstad, Evans and Printon. Voting no, Trustee Bronstad. Four-fifths of the Council having voted aye, motion declared carried and resolution adopted. Moved by Trustee Grogan and seconded by Trustee Fjerstad that the Village Administrator be instructed to advertise for bids for the insurance needs of the Village for 1960 and to open such bids on 18 January, 1960. The in- surance to include fire insurance, comprehensive liability, automotive liability, workmen's compensation and burglary insurance. Motion Carried A letter of resignation from Dudley I. Krenz .as Justice of the Peace for the Village of Crystal was read. - r Moved by Trustee Fjerstad and seconded by Trustee Evans that the xesignation \� of Dudley I. Krenz from the office of Justice of the Peace for Crystal Village effective December 31st, 1959, be accepted and further that a letter thanking Mr. Krenz for his services in the past, be written to him. Motion Carried Moved by Trustee Bronstad and seconded by Trustee Grogan that $605.00 of a \� $1,105.00 cash escrow be released to Mr. Hoffinger as recommended by the Village Engineer, wherein it is figured in the Engineer's recommendation that a portion of the work in Hoffinger's Addition had been completed and accepted. Motion Carried 1 Moved by Trustee Fjerstad and seconded by Trustee Evans that the Village accept a check in lieu of bond in the amount of $1,560.00 for certain work items required in the development known as Roeber Addition. Motion Carried Moved by Trustee Evans and seconded by Trustee Bronstad that the Village enter into agreement with Mr. Paul Roeber for development of an area known as Roeber's ,Addition, and further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried 1 1 1 2 15 December, 1959 Moved by Trustee Bronstad and seconded by Trustee Fjerstad that the Village Council grant final approval to Roeberts Addition, and further that the Mayor I C1 and Clerk be authorized to sign such plat. Motion Carried Moved by Trustee Grogan and seconded by Trustee Fjerstad that the Village accept certified check in lieu of bond of Craig-Ziebarth for certain work items in an 0 area known as Crai g-Ziebarth Addition, in the amount of $1,500.00 -Motion Carried Moved by Trustee Evans and seconded by Trustee Bronstad that the Village grant final approval to an area known as Cram Ziebarth Addition, and further that the Mayor and Clerk be authorized to sign such plat. Motion Carried Moved by Trustee Grogan and seconded by Trustee Fjerstad that whereas the Village has acquired plat No. 54310, parcel No. 220, in Auditorts Subdivision No. 324., ., for reservoir purposes that the special assessments be cancelled as follows: Trunk #�, $955.31; Trunk #9, $595.26. Motion Carried Moved py Trustee Bronstad and seconded by Trustee Fjerstad that the following verified accounts be approved and paid: Anim�Ll Rescue League 302.60 Anderson -Aggregates, Inc. $ 2009.37 F. A, Allbee 11.52 Bury & Carlson, Inc. 27.50 Fleet Supply & Machine Co. 142.99 Northwestern Tire Co. 21.14 International Salt Company 216.00 Borchert -Ingersoll, Inc. 79.60 Acme Auto Radiator & Glass Co. 8.75 Edward M. Thomas 170.00 City .& Village Engineers 5.00 Soil Exploration Company 297.50 Thermo -Fax Sales Corporation 101.25 Miller -Davis Company 21.00 Universal Business Machines 70.00 Henn.Co.League of Towns &_ Mun. 10.00 Wendell -Northwestern, Inc. 34.98 Stants Sinclair Service 237.50 V. R. Rooney 783.13 University of Minnesota 6.00 Sipe & Gray Oil Company 44.70 A. R. Smith & Son 11.96 Twin City Federal Savings 64.00 Cookts Paints 18.60 Minneapolis Gas Company 21.01 Lloyd Lanz 65.00 National Tea Company 22.35 Red Owl 63.15 Eugene D. Kurtz 300.00 J. K. Clair 2..15 Cleve R. Austin, Postmaster 20.00 Lee Electric Co. 70.55 Alexco Aggregates, Inc. 105.49 Sloanfs Office Equipment 52.00 Lambie Electric Corp. 58.00 Carlts Royal Service 3.20 F. 0. Erickson 18.00 Northern Automotive Company 4.50 Charles Dale 30.00 Currierts of Minnesota, Inc. 11.03 Whaley, Snell & Speakman 165.00 Ditto, Inc. 52.61 Electronic Center, Inc. 15..00 Dell King Steuart 4.15 Robert F. Fitzsimmons 36.00 Ervin E. Danielson 72.00 Friden, Inc. 23.00 Woodlake Sanitary Service 5.00 City of Robbinsdale 5.00 Addressograph Corp. 9.38 Regent Fuel Oil Co. 144.46 Kleen Air, Inc. 6.50 Northern States Power Co. 1,970.42 Northwestern Bell Telephone 212.25 Weber Barlow Super Value 39.79 National Tea Co. 22.36 Hayden -Murphy Equipment Co. 311.10 Post Publishing Co. 217.80 Lehn Electric Ed Ryan, Sheriff of Henn. Co. 7.00 9.57 Warner Hardware Co. Sipe Oil Company 48.80 66.24 Larsen-Emholtz Motors 2.80 Independent Cement Contr. Inc. 375.00 A. R. Smith & Son 17.20 Pennsylvania Oil Company 19.04 Weiner Hardware 23.20 The Streed Electric Co. 108.00 Williams 100.13 Village of Crystal (Petty) 179.13 M 15 December, 1959 Moved by Trustee Evans and seconded by Trustee Grogan that the following transfers be approved. Motion Carried Closed Drainage Closed Drainage Improvement #22 M. S.A. Improvement #22 Improvement #27 Improvement #27 Improvement #22 Improvement #27 Improvement #17 Improvement #24 PIR PIR Debt Service Improvement #25 Improvement #25 PIR MSA MSA Improvement #27 Improvement #21 Improvement #21 004 Sewer Operating Street Equipment Reserve Street Equipment Reserve Sewer Operating General Sewer Operating Street Equipment Reserve Sewer Operating General General General General Sewer Operating Improvement #27 General Street Equipment Reserve Street Equipment Reserve General Street Equipment Reserve PIR Sewer Operating - General - ,AMOUNT $ 1,047.86 251.00 709.25 64.42 9,438.76 1,773.39 312.00 152.77 25,461.71 500.00 2,442.73 2,012.11 3,249.28 32,000.00 3,096.85 176.50 300.00 3,684.61 690.00 79.38 111.87 9,489.35 \\ Moved by -Trustee Grogan and seconded by Trustee Fjerstad that building permit No.,10436 for medical clinic at 3532 Orchard Avenue North be issued as -recommended by the Planning Commission. Motion,Carried Moved by Trustee Bronstad and seconded by Trustee Fjerstad that building permit % No.•10431 for hangar at Crystal Airport be -issued as recommended by the Village `}J Planning Commission. I Motion Carried Moved by Trustee Grogan and seconded by Trustee Bronstad that the following resolu- tion be adopted: RESOLUTION THAT WHEREAS: The Bel Aire,Realty has requested a division of Lot 1, Block 2, Rosedale Acres, except the South 1801 AND WHEREAS: The said division meets with the requir6ments of the Crystal Village' ordinances AND WHEREAS: The Planning -Commission recommends the approval of such division THEREFORE BE IT HEREBY RESOLVED that the Village Council -of Crystal Village do hereby approve division and convey- ance of the property into portions described as follows: The N. 981 of the S.•2781 of Lot 1, Block 2, Rosedale Acres subject to deeding the E. 101 for street; and Lot 1, Block 2, Rosedale Acres except the 5.2781 thereof, subject to deeding the E.101 for street. Ll 1 1 11 60 15 December, 1959 The following Trustees voting aye: Grogan, Bronstad, Printon, Fjerstad and Evans. Motion carried, resolution declared adopted. Moved by Trustee Bronstad and seconded by Trustee Evans that the tentative approval be granted Bel Aire Addition, subject to standard procedure. -Motion Carried' Moved by Trustee Grogan and seconded by Trustee Evans that the Village Council deny the request for the re -zoning from residential to multiple dwelling as recommended by the Crystal Village Planning Commission., the following described s� property: Motion Carried N. 27.12 rods of S. 55.69 rods of the E. 623.5' of the S.E.J of Section 20, Township 118, Range 21, except roads. __Moved by Trustee Evans and seconded by Trustee Bronstad to approve two billboard permits on Lot 18, Auditor's Subdivision #226, facing Bass Lake Road, to Naegele ,(',, 9 Outdoor Advertising Company Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Bronstad that we approve the applications of the following for a license to install, construct, repair and maintain electrical wiring and appliances for the year January 1, 1960, through December 31, 1960: Motion Carried Minnetonka Electric Co. Kvalsten Electric Co.Inc. Spencer Electric Co. Tiess Electric Co.Inc. Harris Bros.Plbg. Co. . A. R. Berendt Bates Electric Service Langford Elec. Corp. Parsons Electric Co. Cramer Elec.Serv. Co. Reliable Elec.Co.Inc. Nordquist Sign Co.Inc. Royal Electric Co. Inc. Collins Electric Co. Lindgren Electric Co. 0u staf son-Fuxa., Inc. A. & A. Electric Co. Lambie Electric Co. Sallblad Electric Co. John Ess & Sons, Inc. LeRoy Signs, Inc. Mayer Electric Co. .American Electric Co. Williams Electric Co. Twin City Electric Co. Enterprise Elec.Co.Inc. Annis Electric Co. Naegele Advertising Co. Mitby Sather Company Moved by Trustee Grogan and seconded by Trustee Evans that we approve the appli- cations of the following for a license to install, maintain, construct and re- i pair gas piping for the year January 1, 1960 through December 31, 1960: - Motion Carried Harris Bros. Plumbing Co. J. McClure Kelly & Co. Egan & Sons Company Spetz & Berg Backdahl & Olson Plbg. Weishaar Plumbing Moved by Trustee Evans and seconded by Trustee Grogan that we approve the appli- cationscf the following for a license to install, maintain, construct and repair 5 plumbing for the year January 1, 1960, through December 31, 1960: Motion Carried Harris Bros.Plbg. Co. Backdahl & Olson Plbg. Co. J. McClure Kelly & Co. Spetz & Berg Richfield Plumbing Co. Weishaar Plumbing Egan & Sons Company Moved by Trustee Grogan and seconded by Trustee Bronstad that we approve the appli- 3 3 cations of the following for a license to operate a scavanger business for the year January 1, 1960, through December 31, 1960: Motion Carried Roto Rooter Sewer Service Company 15 December, 1959 Moved by Trustee Bronstad and seconded by Trustee Fjerstad that we'approve the 33' applications of the following for a license to sell cigarettes for the year January 1, 1960, through December 31, 1960. Motion Carried Louie's Log Cabin Snyder Drug Stores, Inc. Crystal Super Valu Palace Inn Andrew G. Wolf The Bungalow Crystal Store, Inc. National Tea Store Penny's Super Market Suburban Liquor Store Greater Crystal Attrac.Inc. Western Oil & Fuel Co. Dairyland The Paddock Crystal Pg y Red Owl Stores, Inc. Belt Line Diner Marty's Grill.- Inc. Matt's Bottle Shoppe Gene's Grill Reichert Texaco Serv. Medical Center Pharmacy Noble Drug Moved by Trustee Grogan and seconded by Trustee Fjerstad that we approve the appli- 3(Q cations of the following for a license to operate a dance hall for the year January 1, 1960, through December 31, 1960: Motion Carried Greater Crystal Attractions, Inc. Moved by Trustee Evans and seconded by Trustee Bronstad that we approve the appli- 37 cations of the following for a license to operate a juke box for period December 1, 1959, through June 30, 1960: Motion Carried Greater Crystal Attractions, Inc. Moved by Trustee Bronstad and seconded by Trustee Grogan that we, approve the appli- cations of the following for a license to sell soft drinks for the year January 1, 1960, through December 31, 1960: Motion Carried Louie's Log Cabin Snyder Drug Stores,Inc. Penny's Super Market National Tea Store Red Owl Stores, Inc. Western Oil & Fuel Crystal Store, Inc. Gene's Grill Crystal Pharmacy Suburban Liquor Store Belt Line Diner Marty's Grill, Inc. Dairyland Noble Drug Reichert Texaco Serv. Matt!s Bottle Shoppe Crystal Super Valu H. J. VanDevelde Andrew G. Wolf S. S. Kresge Co. Medical Center Pharmacy Crystal Motors, Inc. Moved by Trustee Grogan and seconded by Trustee Fjerstad that we approve the appli- cations of the following for a license to sell 3.2 beer, off -sale, for the year January 1, 1960, through December 31, 1960: Motion Carried Louie Is Log Cabin Red Owl Stores, Inc. Noble Drug National Tea Matt's Bottle Shoppe Crystal Super Valu Palace Inn Medical Center Pharmacy Bungalow Crystal, Inc. Snyder Drug Stores, Inc. Penny's Super Market Suburban Liquor Store Andrew G. Wolf Crystal Pharmacy Dairyland The Paddock -Church of St.Raphael in Crystal 1 L% 15 December, 1959 Moved by Trustee Evans and seconded by Trustee Bronstad that we approve the appli- cations of the following for a license to operate lunch counter for the year �fp January 1, 1960, through December 31, 1960: Motion Carried Kai Wong Chow Mein Gene's Grill Crystal Pharmacy Medical Center Pharmacy Noble Drug Martyrs Grill, Inc. Snyder Drug Stores Keng's Chow Mein H. J. VanDevelde Belt Line Diner S. S. Kresge Co. Moved by Trustee Bronstad and seconded by Trustee Fjerstad that we approve the applications of the following for a license to operate milk trucks for the year q January 1, 1960, through,December 31, 1960: Motion Carried Franklin Co-op Creamery (5) trucks Meadowbrook Distributing, Inc. (1) truck Clover Leaf Creamery (3) trucks Superior Dairies, Inc. (1) truck Ewald Brothers (8) trucks Lakeview Dairy (1) truck Moved by Trustee Evans and seconded by Trustee Grogan that we approve the appli- cations of the following for a license to operate gas stations and pumps for the Z/I) year January 1, 1960, through December 31, 1950: Motion Carried E2merIs 66 Service - Bonded Petroleum Corp. - Crystal Motors, Inc. - We stern Oil & Fuel - Shell Oil Company - Shell Oil Company - Reichert Texaco Service station and 2 pumps station and 4 pumps station and 2 pumps station and 6 pumps station and 4 pumps station and 4 pumps station and 6 pumps Moved by Trustee Grogan and seconded by Trustee Fjerstad that we approve the appli- cations of the following for a license to maintain wholesale gas tank or fuel tanks 4.15 for the year January 1, 1960, through December 31, 1960: Motion Carried Sipe and Gray Oil Company King Gas Company Schwartz Oil Company Moved by Trustee Bronstad and seconded by Trustee Evans that we approve the appli- cations of the following for a license to operate a gasoline dispensing device for the year January 1, 1960, through December 31, 1960: Motion Carried Hannay Oil Company Moved by Trustee Fjerstad and seconded by Trustee Bronstad that we approve the appli- cation of H. J. VanDevelde for a license to sell soft drinks at 6827 - 56th Avenue y North for the year December 16, 1959, through December 31, 1959. - Motion Carried Moved by Trustee Grogan and seconded by Trustee Evans that we approve the appli- cation of H. J. VanDevelde for a license to operate a restaurant and lunch counter at 6827 - 56th Avenue North for the year December 16, 1959) through December 31, y 1959. Motion Carried TO 15 December, 1959 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Crystal was held at the Village Hall at 7:00 P.M., on 5 January, 1960. The following members were present: Grogan, Printon, Johnson and Fjerstad. The following were absent: Evans. The minutes of the regular meeting of 15 December, 1959, were read and approved. Moved by Trustee Fjerstad and seconded by Trustee Johnson that in accordance with the statutes of the State of Minnesota, that the Crystal State Bank be appointed as the official depository for the Village of Crystal funds for the year 1960. Motion Carried Moved by Trustee Grogan and seconded by Trustee Fjerstad that the North Hennepin Post be designated as the official Village newspaper for the year 1960. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Johnson that the three Txustees h act as finance committee; that the Clerk act as a third member of the finance J committee in the absence of a Trustee, and the Mayor in the absence of the Clerk. Motion Carried Moved by Trustee Johnson and seconded by Trustee Fjerstad that Merill Johnson'be appointed as Civil Defense Director for the year 1960. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Evans that we accept drainage �7 and utility easement from Frances and Leonard Melby, Claire A. Weinard and Winifred and Jerome Fiterman over: The E. 5' of Tracts B. C.'D and the W. 5' of Tract E of Registered Land Survey No. 893• Motion Carried Moved by Trustee Bronstad and seconded by Trustee�Grogan that we accept quit claim �g deed from Claire A. Weina-(f, Frances Melby and Leonard Melby, Winifred Fiterman and Jerome Fiterman over: Tract A of Registered band Survey No. 893• Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Bronstad that we grant tentative approval of Brent's Addition, subject to standard procedure as recommended by the Planning Commission. Notion Carried R Mayor Clerk l 5 January, 1960 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Crystal was held at the Village Hall at 7:00 P.M., on 5 January, 1960. The following members were present: Grogan, Printon, Johnson and Fjerstad. The following were absent: Evans. The minutes of the regular meeting of 15 December, 1959, were read and approved. Moved by Trustee Fjerstad and seconded by Trustee Johnson that in accordance with the statutes of the State of Minnesota, that the Crystal State Bank be appointed as the official depository for the Village of Crystal funds for the year 1960. Motion Carried Moved by Trustee Grogan and seconded by Trustee Fjerstad that the North Hennepin Post be designated as the official Village newspaper for the year 1960. Motion Carried Moved by Trustee Fjerstad and seconded by Trustee Johnson that the three Txustees h act as finance committee; that the Clerk act as a third member of the finance J committee in the absence of a Trustee, and the Mayor in the absence of the Clerk. Motion Carried Moved by Trustee Johnson and seconded by Trustee Fjerstad that Merill Johnson'be appointed as Civil Defense Director for the year 1960. Motion Carried