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1958 City Council Minutes134 oa :m VH a::r K � %0 co p m m c+ C r !C 0 o c M; r E E t � e f W O cF M �td —39 10 � y O In w O i b� P, 8 c+ 0 m CD N n O K OQ O t � 0 W CS' W 9 v Sp_ 0 m N F'V 0% O O O •N m 0 tot to C+ • 7 O t b 0 m c+" n� o N NO a• ' C+ O \0. 3 o ave• . ..; �00v O m th K K hll 1 i� J O •N m 0 tot to C+ • 7 O t b 0 m c+" n� o N NO a• ' C+ O \0. 3 o ave• . ..; �00v O m th K K hll 1 i� J January 7, 1958 135 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Crystal, Minnesota, was duly held at the Village Hall in said village on Tuesday, the 7th of January, 1958 at 7:30 otclock.P. M. The following members were present: Printon, Bronstad, Evans, Shaw and Vosler and the following were absent: none. The minutes of the regular meetings of December 3rd, 10th and 17th and the Bid Opening meetings of December 16th, 1957 covering three bid openings were read and approved as read. At 7:30 o:clock P. M. Mayor Printon announced that this was the time and place as published -according to law for Pablic Hearing on street improvements. After due consideration by the Crystal Village council, Trustee Evans introduced the following resolution and moved for its adoption: SAS 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 grading and three inch -Sand Sub -base upon certain streets all as more specifically described in the Notice of Hearing in connection with said improvements, and WHEREAS the Crystal Village council accepts the letter of feasibility for said improvement as submitted by the Crystal Village engineer, and UMMS all parties interested in said improvements have appeared and the Village Council has heard and considered all objections in regard thereto NCW.9 THEREFORE.. BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota, as follows: 1. It is hereby found necessary and hereby determined to improve Georgia Avenue North from 30th to 29th Avenue North by grading and three inch sand sub -base. 2. 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. 3. The engineer is hereby directed to prepare the necessary plans and specifications for the malting of said improvement and to file the same in the office of the Village Clerk. Trustee Shaw seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Shaw and Vosler, and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. 136 January 7, 1958 The next order of business was the consideration of the awarding of a bid for a new 1958 Police Car. Motion by Trustee Bronstad seconded by Trustee Shaw that ot• Dahlberg Brothers; Inc., 102 Excelsior Avenue, Hopkins, Minnesota, be awarded the bid for 1958 Ford Police Car for the amount of $2208.31 as per bid submitted on January 6, 1958. Motion : Carri.ed. The council went on record as stating their reason for awarding the bid to Dahlberg Brothers, Inc. instead of the original low bidder was due to the fact of a more efficient and excellent service we have encountered with Dahlberg Brothers, Inc. r The next order,of business was the awarding of a bid for a 1958 Standard Model Two door sedan for the engineering department. Motion by Trustee Bronstad 3' seconded by Trustee Evans that we reject all bids submitted for a 1958 Standard Model Two door sedan and notify all bidders that the Village council has decided against the purchase of this automobile. Motion Carried. The next order of business was the consideration of the awarding of insurance bids as submitted December 23, 1957• Motion by Trustee Shag seconded by Trustee Vosler that we table the awarding of the insurance bids until 8200 o'clock P. M. Tuesday, January 21, 1958• Motion Carried. A petition was submitted by Pastor Fenlon representing the St. Raphael's Church for the annexation of a portion of their land now located in the Village of S• New Hope into.the Village of Crystal. After due consideration by the Crystal Village council this petition was tabled until Tuesday evening January 21, 1958 so the exact description of said property to be annexed could be verified. Motion by Trustee Bronstad seconded by Trustee Shaw that we instruct the to - Crystal Village Planning Commission to set up a public hearing on rezoning of a portion of the land in the vicinity of 36th Avenue North and Douglas Drive for a supermarket. Motion CarTied. Motion by Trustee Shaw seconded by Trustee Bronstad that we adopt a resolution q, setting up Public Hearing for BOO o'clock P. M. Tuesday evening, February 4,0 1958 for the vacation of an alley on -the property owned by Broadway Covenant Church, all as more specifically described in our published notice of the Public Hearing. Motion Carried. Motion by Trustee Evans seconded by Trastes.Shaw that we adopt a resolution ` appointing the Crystal State Bank as depository for Village of Crystal funds for the year of 1958. Motion Carried. 9 Motion by Trustee Shaer seconded by Trustee Vosler that Trustee Q. J. Bronstad be appointed as Mayor pro tem for the year of 1958. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we adopt a resolution lo• authorizing the mayor pro tem to sign checks, drafts or other orders for payments in the absence of the Mayor. Motion Carried. 137 January 7, 1958 (continued) Motion by Trustee Shaw seconded by Trustee Vosler that we provide for the rental i3. of a safety deposit box at Crystal State Bank for the year of 1958 and the mayor and clerk be allowed to execute the lease on same. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans tht Lawrence Kreber be appointed /Y to the Crystal Village Civil Service Commission to serve a term of three years • said term to expire December 31, 1960. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that'Stanley J. Hyk, 5328 IS• 51st Avenue North be appointed as Civil Defense director for the year of 1958. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that Dr. Q._A. Schissel, 16. 5617 Hampshire Avenue North, be appointed -as Crystal Village Health officer for the year of,1958. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that Paul Plasencia, 5841 Pennsylvania Avenue North be appointed to serve on the Crystal Village Planning Commission for 0. a term ofsbur years, said term to expire December 31, 1961. _ Motion Carried. Motion by Trhstee Shaw seconded by Trustee Vosler that the North Hennepin Past ie. be designated as the official village newspaper for the year of 1958. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that the three trustees act as p?. Finance.Committee; that the clerk act as a third member in the absence 6f -a trustee, and the mayor in the absence of the clerk. Motion Carried. Motion by Trustee Fv=s seconded by Trustee Shaw that we accept the $200,000 U. S. .20. Treasury Bills dated January 2, 1958,, due April 3, 1958 and the $100,000 U. S. Certificates of Indebtedness, 3 3/8%, due February 14, 1958, which were deposited by the Crystal State Bank to insure .Village of Crystal deposits. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that the following personnel be appointed to the various positions on the Fire Department for the year 1958 as recommended by the Fire Department through their annual elections At. Fire Chief - Arnold Sibet South Station North Station Assistant Chief - Robert Brandt Assistant Chief - Wesley Tonn Day Captain - Frank Gaulke Day Captain - Donald Bobleter Night Captain - Joe Kluz Night Captain -.Harold Ahrens Drill Master - Roy Wieneke Fire Marshal • Arthur Wady Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we accept with regret the it. resignation of James R. -Randall from the Crystal Park Board effective immediately. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we appoint Gerard W. Snell It. as Village Attorney for the year of 1958 at a salary of $300.00 per month, plus court fees to be set by the village council. Motion Carried. Motion by Trustee Shaw seconded by Trustee Vosler that we provide for the rental i3. of a safety deposit box at Crystal State Bank for the year of 1958 and the mayor and clerk be allowed to execute the lease on same. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans tht Lawrence Kreber be appointed /Y to the Crystal Village Civil Service Commission to serve a term of three years • said term to expire December 31, 1960. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that'Stanley J. Hyk, 5328 IS• 51st Avenue North be appointed as Civil Defense director for the year of 1958. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that Dr. Q._A. Schissel, 16. 5617 Hampshire Avenue North, be appointed -as Crystal Village Health officer for the year of,1958. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that Paul Plasencia, 5841 Pennsylvania Avenue North be appointed to serve on the Crystal Village Planning Commission for 0. a term ofsbur years, said term to expire December 31, 1961. _ Motion Carried. Motion by Trhstee Shaw seconded by Trustee Vosler that the North Hennepin Past ie. be designated as the official village newspaper for the year of 1958. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that the three trustees act as p?. Finance.Committee; that the clerk act as a third member in the absence 6f -a trustee, and the mayor in the absence of the clerk. Motion Carried. Motion by Trustee Fv=s seconded by Trustee Shaw that we accept the $200,000 U. S. .20. Treasury Bills dated January 2, 1958,, due April 3, 1958 and the $100,000 U. S. Certificates of Indebtedness, 3 3/8%, due February 14, 1958, which were deposited by the Crystal State Bank to insure .Village of Crystal deposits. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that the following personnel be appointed to the various positions on the Fire Department for the year 1958 as recommended by the Fire Department through their annual elections At. Fire Chief - Arnold Sibet South Station North Station Assistant Chief - Robert Brandt Assistant Chief - Wesley Tonn Day Captain - Frank Gaulke Day Captain - Donald Bobleter Night Captain - Joe Kluz Night Captain -.Harold Ahrens Drill Master - Roy Wieneke Fire Marshal • Arthur Wady Motion Carried. 138 January 72 1958 (continued) ��- Motion by Trustee Shaw seconded by Trustee Bronstad that Dorothy Nelson be put on a regular salaried basis at a starting salary of $250.00 per month. Motion Carried. Motion by Trustee Evans seconded by Trustee Shag that we accept and place on file petitions for blacktop on the following two streets Louisiana - 52nd to 53rd (61.1%) Alley between Fairview and 50th from Hampshire to Jersey (65%) Motion Carried. Motion by Trustee Evans seconded by Trustee Vosler that we set the performance bond for Mork Campion }nth Addition at the amount of $1100.00 as recommended by the village engineer. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we set the performance bond for Malwood Heights at the amount of $7000.00 as recommended by the village engineer. Motion Carried. Motion by Trustee 'Shaw seconded by Trustee Vosler that we reduce the performance yl, bond submitted by Barton Contracting Co. on Sanitary Sewer Inprovement No. 8 and. 9 Bituminous re -surfacing from $98,114498 to $7500.00 as recommended by the village engineer. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we adopt an ordinance y� entitled "AN AMWEMT TO AN ORDINANCE ESTABLISHING RULES OF PROCEDURE FOR CONDUCT OF COUNCIL MEETING FOR W VITIAGE OF CRYSTAL, IOTA" to be designated as Chapter 1-1, Ordinance No. 58-1, Motion Carried. Motion by Trustee Evans seconded by Trustee Brors tad that we adopt an ye • ordinance entitled "AN ORDINANCE AMENDING AN ORDINANCE CCNCEMING TRE COLLECTICK AND DISPOSAL OF GARBAGE AND RUBBISH" to be designated as Chapter 87-1, Ordinance No. 58-2. - Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we accept Quit Claim yq Deed from Mork -Campion, Inc. on thefollowing described property: Tract B, Registered band Survey Number 603; 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. Motion by Trustee Shaw seconded by Trustee Vosler that we approve building 30' permit #8577 -for a hangar at the Crystal Airport as recommended by the planner commission. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we set up a. public IN- hearing for a vacation of a portion of Toledo Avenue between Corvallis and 51st Avenue North for 8200 oiclock P. M. Tuesday evening, February lith, 1958• Motion Carried. 1 1 (January 7, 1958 continued) 139 Trustee Bronstad introduced the following resolution and moved for its adoptions RESOLUTION APPROVING B97TMATED COST OF STATE AID STREET MAINTENANCE tiiI==, the Crystal Tvillage Engineer has submitted a report listing the maintenance betterments within the Village of Crystal during 1958, NOW, T EEMPORE, BE IT RESOLVED that the Crystal Village council go on record approving a total estimated maintenance cost of Municipal State Aid Street Maintenance within the Village of Crystal for the calendar year of 1958 in the amount of $4,290.00. Trustee Evans seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. 32 Motion by Trustee Shaw seconded by Trustee Vosler that we grant permission to 33. Northern States Power Co. to place two poles Wilshire Boulevard and Quail Avenue; one pole Wilshire Boulevard between Quail and Regent Avenues. Motion Carried. -Motion by Trustee Vosler seconded by Trustee Bronstad that we accept and place on file petitions for sanitary sewer service at the following locations: Jersey Ave. No. - 59th to Dudley (75%) 3+. Louisiana Ave. No. - Medicine Lake Road to south boundary of Prestegaardts Addition. (100%) Kentucky Ave. No. • Medicine Lake Road to south boundary of _1 Prestegaardts Addition (100%) Yates Ave. No. • 56th to 57th Ave. No. (86%) Zane Ave. No. - 56th to 58th Ave. No. (57.60 Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we accept and place on file .3,5 - petition rpetition for grading and graveling on Kentucky Avenue - Medicine Lake Road to south boundary of Prestegaardts Addition. (1000 Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we accept and place B4.. on file petition for plant mix surfacing and concrete Curb and Gutter on Florida Avenue from 39th to 440th and one half block East and West. (77%) Motion'Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we accept and place on file petitions for Curb and Gutter as follows On Douglas Drive between 38th and 39th Ave. No. (56.650 3`l. Louisiana --_52nd to 53rd Ave. No. (58%) On 58th Ave. No. between Hampshire and West Broadway (59%) Kentucky Ave. and Kentucky Circle, all lying within Brownwood Manor, Third Addition (500%) Motion Carried. 140 January 7, 1958 (continued) Motion by Trustee Bronstad seconded by Trustee Vogler that we approve the applications of the following for a license to sellsoft drinks for the period of January 1, 1958 ending December 31, 19581 Earl Brown Standard Service Medical Center Pharmacy Weber and Barlow Belt Line Pure Oil Lakeland Skyways, Inc. Sully t s Diner S. S. Kresge Co. #1.76 Millerts Grocery Clarkts Flying Service V.F.W. Post #494 Ehlents Food Market Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that, we approve the application 3a• of Hannay Oil Comparw for a license to operate a gasoline dispensing device for the period starting January 1, 1958 and ending December 31, 1958. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve the application 4p• of General Outdoor Advertising Co. for a license to maintain billboards at 5559 West Bkoadway and 5247 West Broadway for period of January' 1, 1958 ending December 31, 1958• Motion Carried. Motion by Trustee Etans seconded by Trustee Bronstad that we approve the application of AU'Scavenger Co. for a license to operate a scavenger business for the period of January 1, 1958 ending December 31, 1958• Motion Carried. Motion by Trustee Shaw seconded by Trustee Vogler that we approve the application A2- of Wallace Fredrickson for a license to dismantle cars for the period of January 1, 1958 ending December 31, 1958- Motion Carried. Motion by Trustee Vogler seconded by Trustee m�Br� uta that we �eprirOodeof Jem application qtl* of the following for a license to 'opera 1958 ending December 311 19581 - Northland Milk and Ice Cream Co. 2 milk trucks Franklin Co-op Creamery 6 milk trucks Motion Carried. Motion by Trustee fBoroa license to atee rest�aurantaw at we andlvnch counter frove the orlthetion � of the following December 31 1958: period of January 1, 1958 ending V.F.W. Post #494 Medical Center Pharmacy 5. S. Krege Co. #176 Sully's Diner Motion Carried. Motion by Trustee Shaw seconsdtosellTrustee 382 Beer •off sale for the period January rove the applications of the following for a licee 1, 1958 ending December 1, 1958: The Bungalow The Question Mark Cafe Weberand Barlow Medical Center Pharmacy Millerts Grocery EUents Food Market Motion Carried. 1 1 1 1 January 7, 1958 (continued) 141 Motion by Trustee Evans seconded by Trustee Bronstad that we approve the applications the following for a license to sell cigarettes for the period of January 1, 1958 ending December 31, 1958-- Belt 958: Belt Line Variety and Gifts The Bungalow Question Mark Cafe Weber and Barlbw V* F. W. Post #494 Sul.ly's Diner Snack Bar of Minnesota, Inc. NL. Medical Center Pharmacy, Millerts Grocery Belt Line Pure- Oil Ehlents Food Market Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we approve the applications of the following for a license to operate gasoline stations for the period of January 1, 1958 ending December 31, 1958: Earl Brown Standard Service Lakel""and Skyways., Inc,. Crystal Skyways Belt Line Pure Oil. Clarkes Flying Service - station and four pumps station and one pump station and one pump station and four pumps station and one pump, Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that -we approve the applications of the following for a license to construct; alter, repair, service and -maintain p1mdbing'for the period starting January 1.,-1958 and ending December 31, 1958: Breitner and Hyser Plumbing Co. Bruce -Plumbing Coo H. Q. Soderlin, Inc. T. D. Gustafson Co. Minneapolis Gas Co. Thomas E. Slanga London Plumbing Co. Cedergren Enterprises North Side.Plumbing and Htg.Co. Butch Levy Plumbing and Htg.Co. Blaylock Plumbing Co. Zahler Plumbing and Heating Farr Plumbing and Heating Co. Krumholz Plumbing Coop Arthur R. Smith and Son Hoglund Plumbing Co. LeVahn Bros. Johnson Bros* Plbg. Co. Wallace H. Johnson l?].bg. Who H. Klatke Plumbing -and Heating Co. Eganand.Sons Co. Wm. Carlson Plumbing and Heating Inc. Superior Plumbing and Heating Co* Motion Carried. Ats. Motion by Trustee.Vosler seconded by Trustee Bronstad that we approve the applications of the following for a license to construct, install, alter, repair and, service gas equipment for.the period starting January 1,1958 and ending December 31, 1958: Breitner and Hyser Plumbing Co. Perfection Heating Co., Inc. Fred Vogt and Co. Larson -Mac Co. Superior Furnace Co* Blanks$ Heating and Sheet Metal Who Carlson Plumbing and Htg. London Plumbing Co. Cedergren Enterprises, Inc. Egan and Sons Co. Butch Levy Plumbing and Htg.Co. Plehal Heating Co.,Inc. Blaylock Plumbing Co. Twin City Furnace and Appliance Farr Plumbing and Heating Co. Who H. Klatke Plumbing and Heating Cronstromis Htg. and Sheet Metal Co. H. Oo Soderlin, Inc. Le Vahn Bros, Minneapolis Gas Co. Johnson Brothers Plumbing Co. Wallace H. Johnson Plumbing North Side Plumbing and Heating Co. Arthur R. Smith and Son T. D. Gustafson Co. Anderson and Dahlen, Inc. Clyde R. Mane Bruce Plumbing Co. Motion Carried. Yy 4'7. 142 January 7, 1958 (contirmed) Motion by Trustee Shaw seconded by Trustee Evans that we approve the applications of the following for a license to install and maintain electrical wising for the period starting January 1, 1958 and ending December 31, 19582 gc Blix and Neslund Electric Co. Cronstroms Heating and Sheet Metal F. N. Hurd Co. Starbird Electric Co. The Killmer Co. I John M. Christianson North Side Electric Co. Ise Electric Co. Electric Maintenance Corp. Robbinsdale Electric Co. Suburban Electric Co. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve and pay the following verified accounts. Northern States Power Co. 1,197.92 American linen Supply Co. 16.90 Joseph L. Klemenhagen 17.25 38.18 Riverview Nursing Home 3.12.20 The American National Bk, 10,961.37 Orin M. Hollom First Nat'l Bank of Chicago 16,290.75 N.W. Na -611 Bahk,Mpls. 182,512.35 Mhaley,Snell & Speakman 375.00 Post Publishing Co. 198.01 Chiefs of Police Assoc. 5.00 Miller -avis Co. 22.80 462.09 Rural Hennepin Co.Nursing District 2,685.11 Ditto,Inc. Belt Line Piping Co. 375.00 Northwestern Glass Co. 5.75 Brellenthin Chev. Co.,Inc. 15.52 Drs.Schissel and Pattee 25.00 Addressograph-Multigraph Corp. 5844 Andresen Plumbing Co. 52.37 Williams Hardware Co. 9.89 Union Scrap Iron & Metal Co. 8.96 Rosenwald-Cooper,Inc. 235.00 The Thomas Co. 105.46 John T. Irving, 21.08 Henn. Co. Welfare Board 15.70 International Salt Coo, 241.50 Mork-Witthauer Fkluip.Co. 1x.50.00 Minneapolis Qxygen Co. 33.94 United Auto•Parts Co. 20.00 Mobile Radio Eng.,Inc. 26.00 Fire Protection Sales 58.92 University of Minnesota 8.00 Stanes Singlair Service 19.90 Robbinsdale Car Wash• 24.00 A. Grendahl 1 10.00 City Treas.3City of Mpls. 120.00 Peter Lametti Construction 204.00 Sipe and Gray Oil Co. -21.50 United_States Steel Supply 20.21 King Gas Co. 10.00 Jayflo Products Co. 11.50 Albinson 14.24 Arleigh C. Smith 334.50 Leonard Lindstrom 40.00 Eddie and Dickts Service 2.50 lee Electric Co. 30.72 Weiner Hardware 63.64 Crystal Motors 3.77 Anderson Aggregates 43.50 Howard Lumber Co. 30.40 N. W. Bell Telephone Co. 417.1x1 Robbinsdale Oil Co. 452.35 Regent Fuel Oil Co. 139.97 Minneapolis Gas Co. 231.05 Merry Hill Kennels 738.30 Barton Contracting Co. 268.08 BarcdOverdoors of Minn. 1422.00 Qrfei and Mariani and Sons,Inc. 27,016.52 Motion Carried. There b6ing go further business,r'aeeting was adjourned subject to call of the Chair. W ifferk 1 1 1 January 21, 1958 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Crystal, Minnesota, was duly held at the Village Hall in said village on Tuesday, the 21st of January, 1958 at 7:00 otclock P. M. The following mergbers were present; Printon, Bronstad, E7ans, Shaw and Vosler and the following were absent: none. Motion by Trustee Shaw seconded by Trustee Bronstad that we award the Cavanagh Insurance Agency the bid on Automobile liability insurance for one year at a 1. premium of $1879.14.. Scheduled property floater insurance policy with a $25.00 4eductible clause for a period of three years at a premium of $441.14 and Workman's Compensation insurance policy at the regular code rates, all as submitted with their insurance bids of December 23, 1957. Motion Carried., At 8:30 otclock P. M. Helen Young, Hennepin County librarian, spoke to our Crystal Village council and explained to them the requirements for the establish- ment of a library within the Village of Crystal. Our village council informed her that they would explora all possible methods for the securing of a building to establish a library. Motion by Trustee Vosler seconded by Trustee Shaw that we approve Building 3' permit No. 8532 for a dwelling at 2702 Idaho Avenue North. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we accept the resignation y of Mr. R. H. Burnham^from the Crystal Village Civil Service Commission effective immediately due to the fact of his leaving the community and send a letter to him thanking him for his services. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we appoint Mathew 51 Bienias to the Civil Service Commission to fill out the unexpired term of Mr. R. H. Burnham, said term to expire December 31, 1959• Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that Walter G. Bassett, 5209 Quail Avenue North, be appointed to the Crystal Park Board to serve a term of three years « said term to expire December 31, 1960. Motion Carried. Motion by Trustee Shaw seconded by Trustee Vosler that Ken J. Laufers, 3941 ri Idaho.Avenue North, be appointed to the Crystal. Park Board to serve the unexpired,term of James R. Randall.- said term to expire December 31, 1959• Motion Carried. Motion by Trustee Shaw seconded by Trustee Vosler that we advertise for bids g. for Bituminous materials and sand and gravel, and also for Gasoline, fuel oil for heating and Diesel fuel. Said bids to be opened by 0. M. Hollom, Village Administrator, on Monday morning,, February 3, 1958 at 10:30 otclock A. M. and_ 10:45 ©tclock A.,M. Motion Carried. Motion by Trustee Vosler seconded by Trustee Shaw that we set the starting salary for the position of Draftsman«Instrumentman at $375.00 per month to start Q• with an increase to $1x.1.5.00 per month after one year of 'satisfactory service. Motion Carried. 144 January 21, 1958 (continued) Motion by Trustee Bronstad seconded by Trustee Shaw that we accept and place 1°. on file petitions for Curb and Gutter on Maryland Avenue from 45th to 47th Avenue North and one half block east and west, and on Louisiana Avenue west side from 45th Avenue North to 47th Avenue North and one half block west. Motion Carried. ��• Motion by Trustee Bronstad seconded by Trustee Shaw that we adopt an amendment 'to the Zoning Ordinance entitled "AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE VILLAGE OF CRYSTAL, MLNNESOTA't Chapter No. 13.22 Ordinance No. 58 -3 - Motion Carried. i� Motion by Trustee Bronstad seconded by Trustee Shaw that Arnold Sibet be given a salary of $40.00 per month as fire chief in addition°to-the regilar fire calls. Motion Carried. Motion by Trustee Evans seconded by Trustee Vosler that we accept the resignation of Earl Roslund.from the Crystal Volunteer Fire Department,for the good of the department it is recommended by the fire chief. Motion Carried. �. Motion by Trustee Bronstad seconded by Trustee Shaw that Myron Landeckerts job classification be changed from "Assistant to the Village Engineer" to "Assistant Village Engineer". Opposed, Trustee Vosler. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we accept and place 15' on file petition for sanitary sewer service on Colorado Avenue, 42nd Avenue North to 45th Avenue North. (48.5%) Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that the Crystal Village council initiate sanitary sewer lateral construction for 1958 at the following locations on 14. 54th Ave. No. West Broadway Douglas Drive Douglas Drive 30th Ave. No. Welcome Ave. No. From Xenia Ave. No, Hanson Court 32nd Ave. No. 31st Ave. No. Vera Cruz Ave. No. 30th Ave. No. - To Vera Cruz Ave. No. Village Hall 34th Ave.. No. 27th Ave. No. Welcome Ave. No. 32nd Ave. No. Motion Carried. Motionby Trustee Bronstad seconded by Trustee Shaw that we accept and place 11, on file petition for sidewalk on Yates Ave. No. » south line of Lot 3, Block 3, West Lilac Terrace 4th Addition to 49th Ave. No. (71.37%) Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that we set a bond in the amount of $450.00 for grading and -graveling of the alley on the south 20t of Lot 18,.Block 21 L. B. Berglundts Addition (Galilean Covenant Church). Motion Carried. fl 1 1 January 21 1958 (continued) 145 Motion by Trustee Shaw seconded by Trustee Evans that we set the performance bond for street improvements on the east 133.581 of Lot 11, Auditorts Subdivision /9 No. 110 for the amount of $600.00. (Harold Poppen) Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we grant permission a.o. to the Northern States Power Company to place one pole Douglas Drive and approximately 54th Avenue North. Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that we accept and file petition for Dust Prevention Treatment on Georgia Avenue North from 42nd to 43rd Avenue North.(58%) Motion Carried. •Motion by Trustee Bronstad seconded by Trustee Shaw that we reduce the retained a� percentage on the 1956 Lateral Sewer Improvement No. 11 to a lump sum amount of $1000.00 on the contract with Orfei and Marian and Sons as requ6sted by them and as recommended by our consulting engineers.. Pfeifer and Shultz, and our village engineer. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we accept and place on As, file petition for sanitary sewer service on 34th Avenue between Zane and Brunswick Avenue North. (16.57%) Motion Carried. Motion by Trustee Shaw seconded by Trustee Vosler that we grant approval of building permit for a National Tea Store at Highway 100 and 36th Avenue North Ay, subject to posting bond for pedesttan type curbing along 36th Avenue North and in accordance with recommendations of the village engineer as recommended by the ,planning commission. Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division of certain property within the Village of Crystal, and WHEREAS, the Crystal Village Planning Commission has received said request and granted their approval, NOW, THEREFORE, BE IT RESOLVED by the Crystal Village council that their approval be granted to the following: The division of the 133.581 (east) of Lot 11 Auditorts Subdivision #110 into: All of the E133.581 lying south of the N2201 thereof subject to street over the S301 _ The S1101 of the N220t of the E133.5$t of Lot 11, Auditorts Subdivision #110 The S80t of the N1101 of the E1.33.58t of Lot 11, Auditorts Subdivision #710 subject to posting bond for street construction and a 5t utility and drainage easement over the rear as recommended by the planning commission. .t5. 146 January 21, 1958 (continued) Trustee Shaw seconded the foregoing motion and upon vote being taken thereon the following voted inrfavor thereof: Prihton, Bronstad, Evans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we grant tentative approval ,1.�• of Falkts First Addition subject to standard procedure as recommended by the planning commission. Motion Carried. Motion by Trustee Vosler seconded by Trustee Shaw that we grant approval of a y1• building permit for a 20 x 54t metal building on Lot 16, Block.2, Hansonts Addition as recommended by the planning commission, subject to moving building back 10 feet. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we approve the application of the following for a license to sell soft drinks for the period of one year ag• starting January 1, 1958 and ending December 31, 1958= Golden Chicken Crystal Pure Oil Stants Service Griffin Motors, Inc. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve the application 29• of the following for a license to sell cigarettes for the period of one year starting January 1, 1958 and ending December 31, 1958: Golden Chicken Crystal Pere Oil Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that we approve the application V. of the following for a license to install and maintain electrical wiring for the period of one year starting January 1, 1958 and ending December 31, 1958: Rolland and Son Electric Lindgren Electric Company Motion Carried. Motion by Trustee Shaw seconded by Trustee Vosler that we approve the application gi. of Golden Chicken for a license to operate a lunch counter for the period of one year starting January 1, 1958 and ending December 31, 1958- Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we approve the applications of the following for a license to operate gasoline' stations and pumps for the period of one year starting January 1, 1958 and ending December 31, 1958: N. P. Auto Service Stants Service Griffin Motors, Inc. Carlts Superior 400 Crystal Pure Oil - station and 2 pumps .. station and 8 pumps station and `3 pumps «• station and 8 pumps station and 4,pumps Motion Carried.. 1 1 1 1 1 January 21, 1958 (continued) 147 Motion by Trustee Shaw seconded by Trustee Bronstad t1A we approve the applications of the following for a license to construct, install, alter, repair and service gas equipment for the period of one year starting January 1, 1958 and ending December 31, 1958: 33. Ray N. Welter Heating Co. Weinmann Plumbing Co. R. A. Wiley Well Co., Inc. William L. Curxy , Crystal Plumbing (Eugene Daly) .Kluck and Stegora .Ventco, Inc. ,Swanson-Schiager Plumbing Co. .Andresen Plumbing,Co. ,Gaylord K. Penury Motion Carried. Motion by Trustee Vosler seconded by Trustee Shaw tht we approve the applications of the following for a license to construct, alter, repair, serviceand maintain SH: plumbing for the period of one year starting January 1, 1958 and ending December 31, 1958: Clare Nordwall Plumbing and Htg. Weinmann Plumbing Co. Kluck and Stegora Swanson-Schiager Plbg. Co. R. A. Wiley Well Co., Inc. William L. Curry Andresen Plumbing Co. Crystal Plumbing (Eugene Daly) Gaylord K. Penny Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that we instruct our building inspector to issue a building permit on that part of Lots 1 and 2, Block 1, Fergus J. McArdelts Addition, lying east of a line running from a point on 5 the North line of said Lot 1, distant 20.29 feet west of the Northeast corner of said Lot 1 to a point on the South line of said Lot 2, distant 19.96 feet west of the Southeast corner of said Lot 2S subject to the utility company moving their poles and utility lines. Motion Carried. Motion by Trustee Shaw seconded by Trustee Vosler that we approve and pay the following verified accounts: Poucher Printing & Lithographing 144.10 Brellenthin Chevrolet Co. 13.23 A.R.Smith & Son 26.97 Williams Hardware Co. 41..10 Reichert Texaco 83.43 Burroughs Corporation 18.00 Minn.Chap.Inter.Conf.Bldg.Officials 3.00 Clean•»Rite Co. 16.50 University of Minnesota 6.00 Friden Calculating Machine 339.00 Art Peterson Garage 35.50 Argus Publishing Co. 13.05 Mork-Witthauer Equipment Co. 26.29 Barton Contracting Co. 1,190.06 Coast to Coast Stores 6.07 Lyle Signs,Inc. 108.80 Wesley A. Tonn 241.25 Frank R. Sprague 22.00 FFA Surplus Equip -Fund 27.60 Village of Crystal,Petty Cash 197.93 Bob Knowles Ford Co. 23.46 Crystal Hardware 20.53 Crystal Lumber Co.,Inc. 453.38 Mrs. James Fahy 118.95 Metropolitan B1dg.Officials Asstn. 5.00 Monson Chemical Co. - 44.40 City of Robbinsdale 60.00 Village of Edina 378.75 Ed Ryan, Sheriff,Henn.Co. 175.45 Lehn XLectric 289.05 Farnham Stationery 417.70 Crystal Motors 17.60 Fleet Supply & Machine Co. 60.83 Wallace H. Johnson 12.00 Baldwin Supply Co. 26.02 Edts TV 66.43 State Treas.Sunplus Prop.Fund 21.45 Fire Protection Sales 498.25 148 January 21, 1958 (continued) Minn. State Fire Chiefts Asstn. 15.00 North Suburban Mutual Aid 5.00 Crystal Medical Center Pharmacy 5.00 Merwin Drug Co.#3 - 22.25 Crystal Super Valu 66.45 Red Owl Store,Crystal 18.58 Red. Owl Store,RobVnsdale 10.95 Heinen Hardware Co. 8.50 Minneapolis Gas Co. 14.48 Post Publishing Co. 533.60 H. F. Ahrens Co. - 1.50 Warner Hardware Co. 14.91 Lambie Electric -Co. 854.96 Mrs. Edw. F. Knoek 6.00 O?rfei and Mariani and Sons 103,211.20 Pfeifer and Shultz 10025.63 Swanson Excavating 1,484.10 L. J. Gleason 140.00 Faegre & Benson 300.00 Motion Carried. There being no further business, the meeting was adjourned subject to call of the ChaiP'. e or I 1 1 1 February 3, 1958 Bid Opening Meeting - Street Maintenance Materials - February 3, 1958. The meeting was called to order by 0. M. Hollom, Village Administrator, at 1000 oiclock A. M. on Monday, February 3, 1958. It was announced that this was the time and place as advertised according to law for opening of bids on Street Maintenance Materials. The following bids were received: Barton Contracting Go. ,411 Clifton Ave, _ Minneapolis 3 ri .500 torts. SC -5 -Plant Mix loaded in distr. $5.00/ton - del.in area $5.50/ton 500 tons AC Plant Mix It It $5.00/ton -del.in area $5.50/ton 2,000 c.y. or 2,800 tons BA -2 It it $ .65/ton -del.in area $1.20/ton 4,200 tons Crashed Gravel it " $ .65/ton - del.in area $1.20/ton 700 tons Sand it " $ .50/ton - del.in area $1.05/ton Crushed _ Lgad,ing Point - 7 miles .60/ton - del,in area $1.041ton -Anderson Aggregates - 100 No -7th - U eapolis 3 - 21000 c.y. BA -2 loaded in distri.$ .85/c.y. - del.in area $1*45/c.y. 2,800 tons BA -2 it " $ .60/ton - del.in area $1.04/ton 3,000 c.y. Crushed Gravel $ *85/c.y. - del.in area $1.45/c.y. 4,200 tons Crushed Gravel " " $ .60/ton - del,in area $1.041ton 700 tons Sand " It $ .55/ton - del.in area $1.00/ton - del.in area $6.20/ton 2,800 Loading Point - 6.3 -miles BA -2 J. V. Gleason 2701 Louisiana Ave. St. Louis Park,Minn. 149 60,000 gals. MC Bit.Mat, loaded in distr. $ .128/gal. - del.in area $ .135/gal. 10,000 gals. RC -2 Bit.Mat. It it $ .133/gal. - del.in area $ .14/gal. 500 tons SC -5 Plant Mix " it $5.20/ton - del.in area $6.00/ton 500 tons AC Plant Mix " " $5.40/ton - del.in area $6.20/ton 2,800 tons BA -2 $.80/ton - del.in area $1.40/ton 42200 tons Crushed Gravel " " $ .80/ton del.in area $1.40/ton Loading Point - 6 miles C. S. McCrossan,Inc. 4800 Osseo Road Minneapolis 12 500 tons SC -5 Plant Mix loaded in distr. $5.40/ton - del.in area $5.90/ton 500 tons AC Plant Mix It It $5.50/ton - del.in area $6.00/ton Loading Point - 32 miles Richards Oil Co. 201 Fremont Ave.No. Minneapolis 60,000 gals. MC Bit.Mat. loaded in distr. $ .1248/gal. - del.in area $ .13/gal. 10,000 gals. RC -2 Bit.Mat. It it $ .13 /gal. - del.in area $ .135/gal. Loading Point - 7 miles 150► February 35 1958 (continued) Blacktop Service Co. Box 25 Wayzata,"Minnesota St 'Louis PPaark,16 Minn. 2,000 coy* RL -2 loaded in distri.$.88/c.y. 60,000 gals. MC Bit.Mat* loaded in distr. $ .135/gal. 10,000 gals. RC -2 Bit.Mat. '► " $ •145/gale 500 tons SC -5 Plant Mix '' '' $5.5o/ton 500 tons AC Plant Mix " '► $5.50/ton 21000 coy* BA -2 " '► $2.0%.y. 2,800 tons BA -2 " !' $1.80/ton Loading Point .. 8 miles . Alexco Aggregates hic. 4 s. - • del.in area $6.50/ton p del.in area $6.50/ton w deloin area $3.00/c.y. - del.in area $2.80/ton 3003 Fairchild Wayzata,"Minnesota 2,000 coy* RL -2 loaded in distri.$.88/c.y. - del.in area $1.54/c.y. 2,800 tons BL -2 tt $ .62/ton - del.in area $1.10/ton 3,000 c.y. Crushed Gravel " ►► $ .88/c.y. - del.ih area $1.51/c.y. 44200 tons Crushed Gravel '! " $ .62/ton del.in area $1.10/ton 500 coy. Sand ►► ►► $1.24/c.y. - del.in area $1.89/c.y. 700 tons Sand !' " $ .89/ton • del.in area $1.35/ton \ y Loading Point - 7.2 mil s. - Bids were tabled for tabulation -and presentation to the Crystal Village council for their awarding of said bid on February 18, 1958. 0. M. Holaom,7=ge Ar3mi ni s rator I have reviewed the above mentioned minutes and hereby certify,them to,be the correct and official minutes of the bid opening for St et tenance_materiaZs. R Wans.77LIlage Clerk 11 1 1 February 3, 1958 (continued) 151 Bid Opening Meeting - Gasoline,Fuel Oil(for heating) and Diesel Fuel Oil. The meeting was called to order by 0. M. Hollom, Village Administrator, at 10:45 o=clock A. M. on Monday, February 3, 1958. It was announced that this was the time and place as advertised according to law for opemg of bids on Gasoline, Fuel Oil and Diesel Fuel Oil. The following bids were received: Normal Posted Net Price Per Tank Wagon Price Gallon (State (State Tax Inc., Tax Inc.,Fed. Name of Bidder Items Fed.Tax Excl.) Discount Tax Excl Regent Fuel Oil Co. 10,000 gals.,more or 4100 West Broadway less Regular Gasoline 23.7 0/gal- 3.5¢/gal. 20.2 0/gal. Robbinsdale 22 10,000 gals.,more or less Ethyl Gasoline 27.2 4. 23.2 2,000 gals.,more or less No.2 Fuel Oil for Heating 15.3 1.8 13.5 10,000 gals.,more or less Diesel Fuel Oil Grade 1-D 16.3 1.8 14.5 24 16.3 1.8 14.5 Sinclair Refining Co. 10,000 gals.,more or 1901 Grant St.N.E. less Regular Gasoline Minneapolis 18 23.7 Ford Deep Rock Oil 004 2709 - 28th Ave. So. Minneapolis 6 10,000 gals.,more or less Ethyl Gasoline 2,000 gals.,more or less No.2 Fuel Oil for Heating 10,000 gals.,more or less,Diesel Fuel Oil Grade 1-D 2-D 10,000 gals.,more or less Regular Gasoline 10,000 gals.,more or less Ethyl Gasoline 2,000 gals.,more or less No.2Fuel Oil for Heating 10,000 gals.,more or less Diesel Fuel Oil Grade 1-D 2-D 27.7 15.3 16.3 15.3 .237 .277 .153 .163 .153 a.. 3.3 20.4 4.3 23.4 1.5 13.8 2.5 13.8 1.5 13.8 .03967 •19733 .05217 .22483 .0355 .11.75 .03175 .13125 .0255 .1275 Bids were tabled for tabulation and presentation to the Crystal Village council for their awarding of said bid on February 4, 1958• 0. M. Hollom2 Village Administrator I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutes of the bid opening for Ga 1' e, Oil and Diesel Fuel Oil. AA&4 j"an,4,-V-JT1age Clerk 152 1. February 4, 1958 Pursuant°to due call and notice thereof, a regular meeting of the Village Council of the Village of Crystal.. Minnesota, was duly held at the Village Hall in said village on -Tuesday, the 4th day of February., -1958 at 7:00 otclock P, M. The following members were present: Frinton, Evans, Shaw and Vosler and -the following were absents Bronstad. The minutes of the December 23rd Bid Opening, January 6th Bid Opening and January 7th regular meeting were read and approved as read. At 8200 otclock P. M; the Mayor announced that this was the time and place as advertised according to law for a public hearing for the vacating of a portion of an alley. After hearing all parties in favor of and objecting to said vacating, the following action was taken: Trustee Shaw introduced the following resolution and moved for its adoption: RESOUTTION VACATING A PORTION OF AN ALLEY IN L. B. BERGLUNDtS ADUJITON WHEREAS, the council has heretofore adopted a resolution fixing the time and place of meeting to consider the adoption of a resolution to vacate a portion of an alley- and WHEREAS, notice of Public Hearing was publishedin the North Hennepin Post on January 23rd and January 30th,`1958 as required by law, and WHEREAS.. the Village Council has heard all parties in favor of and objecting to said vacating, and WHEREAS, the Broadway Covenant Church has no objection to assuming the cost for the moving of utilities located on this property and have agreed to assume'the liability for the cost of rerouting or re -locating said utilities NOW, THEREFORE, BE IT'RESOLVED that we vacate all that part of the alley beginning at a point 20t north of the south line of Lots 3 and 18, Block 2, L. B. Berglundts.Addition and south of the south line of 38th Avenue North and the Clerk is instructed to file a certified copy of this resolution with the Register of Deeds and County Auditorts office of Hennepin County, Minnesota. ° I Passed by the council of the Village of Crystal this 4th day of February, 1958. Trustee Evans seconded the foregoing motion and -upon vote being taken thereon the following voted in favor thereof: Frinton, Evans, Shaw and Vosler and the following voted against the samer none; -whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we accept the quit claim deed from the Broadway Covenant Church, a Minnesota religious corporation, for 1' an easement for public alley in and over the south 201 of Lot 18, Block 2, L. B. Berglund's Addition according to the plat thereof on file and of record in the office of the Registrar of Titles in and for said Hennepin County, Minnesota. Motion Carried. 1 1 February 4.9 1958 (continued) 158 Motion by Trustee Evans seconded by Trustee Shaw that we accept the performance 3 bond in the amount of $450.00 from the Broadway Covenant ChurQh to insure the improvement of alley on the south 201 of Lot 18, Block2L. B. Berglundls Addition to the Village of Crystal.. Motion Carried. The Mayor announced that this was the time and place as publish@d according to law for a public hearing on the vacating of a portion of Toledo Avenue North. After hearing all persons in favor of and objecting to said vacating, the following action was taken: Trustee Shaw introduced the following resolution and moved for its adoption: RESOLUTION VACATING A PORTION OF TOLEDO AVENUE NORTH WHEREAS, the Village Council has heretofore adopted a resolution fixing the time and place of meeting to consider the adoption of a resolution to vacate a portion of Toledo Avenue North, and WHEREAS, notice of Public Hearing was published in the North Hennepin Post on January 23rd and January 30, 1958 as required by law, and WHEREAS, all persons in favor of and objecting to said vacating have been heard by the Crystal Village Council NOW, THERMRE, BE IT RESOLVED that we vacate that part of Lot 7, Schaeferls Lakeside Grove lying between the extensions of the east line and the west line of Toledo Avenue north as the same is laid out and platted in North Twin Lake Shores both extended north to 251 south of the north line except the south 251 and the clerk is hereby instructed to file a certified copy of this resolution with the register of deeds and the County Auditorls office'of Hennepin County, Minnesota. Passed by the council of the Village of Crystal this 4th day of February, 1958. 4. Trustee Vosler seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Evans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we accept a quit claim deed (� from Independent School District No. 281 for an easement for public street and highway purposes in and over the north 251 of the West 2701 of Lot 8, Schaeferls Lakeside Grove according to the plat on file and of record -in the office of the Register of Deeds of said county. Motion Carried. Motion by Trustee Evans seconded by Trustee Vosler that we accept the following utility easement from Independent School District No. 281: A strip of land 30 feet wide under and upon Toledo Avenue North between Corvallis Avenue North and 51st Avenue North, as now laid out, all in Village of Crystal. Motion Carried. 154,' February 4, 1958 (continued) 1 Motion by Trustee Shaw seconded by Trustee Evans that Ford Deep Rock Oil Company, 2709 - 28th Ave. So.,Minneapolis 6, be awarded the bid -for Gasoline, Fuel Oil (For Heating) and Diesel -Fuel Oil for a one dear period - said period to end March 1, 1959 as per bid submitted on February 3, 1958• Motion Carried. At 9:20 o'clock P. M. Trustee Bronstad arrived. Motion by Trustee Bronstad seconded by Trustee Shaw that we accept a $100.00 contribution donated by Alm Construction and engineering Company towards the establishment of a Crystal Village library and instruct our village clerk to set up an escrow account for donated monies for library purposes. Motion Carried. Trustee Vosler introduced the following resolution and moved for its adoption: RESOLUTION PETITIONING THE RAILROAD AND WAREHOUSE COMMISSION FOR A GRADE CROSSING AND SIGNALS ON VERA CRUZ AVENUE NORTH Tom, Independent School District No. 281 is constructing a new grade school on Lakeland Avenue between Corvallis Avenue and 51st Avenue q North, and WHEREAS, At the present time all school children north of the Soo Line Railroad would have to walk over the heavily traveled Highway No. 52 viaduct in order to reach said school, and WHEREAS, Vera Cruz Avenue North is opened all the way to the Soo Line ,tracks on both the south and north sides, and WHEREAS, Officials from the Independent School No. 281 have requested the Crystal Village council to petition for such crossing and signals NOW, THEREFORE, BE IT RESOLVED that the Crystal Village council petition our Minnesota Railroad and Warehouse Commission for the establishment of a grade crossing over the Soo Line tracks on Vera Cruz Avenue North and also for the establishment of the Railroad crossing signals at this location. Trustee Bronstad seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. r Passed by the Village Council this nth day of February, 1958. Motion by Trustee Evans seconded by Trustee Bronstad that we accept and place on �O• file petition for Curb and Gutter on Quail Avenue from Lakeside Avenue North to 49th Avenue and on Lakeside across Tract "G" Registered Land Survey No. 438. (1000 Motion Carried. Motion by Trustee Shaw seconded by Trustee Vosler that we accept the bond in the Valley, I� amount of $1000.00 from A. R. Wolff, 1340 Douglas Drive North, Golden Minnesota, designated to relieve the Village of any liability for any claims that would arise from removing, handling or transporting of material from the February 4, 1958 (continued) south side of Lot 12, Block 11 Gardendale Acres and to insure the removal of not 155 Motion by Trustee Bronstad seconded by Trustee Vosler that the following be appointed to the Crystal Village Planning Commission for two year terms, said terms to expire December 31, 1959:_ _ Thomas Ralke - 6907 Hill'Place Albert Johnson - 5732 Adair Ave. No. Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad thaf the following be appointed to the Crystal Village Planning Commission for four year terms, said terms to expire 14, December 31, 1961: Neal Langsdale - 1925 - 52nd Avenue No. Donald Meisner - 3144 Georgia Avenue No. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we table the application 16 of Robert G. Alm for an 'Off Sale" liquor license until February 18, 1958 so that a_study can be made of the school property location in regards to the location where this off sale license would be located. Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that we initiate the install- 1L. ation of a sanitary sewer lateral. on Jersey Avenue North south of Corvallis Avenue Nprth. Motion' Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve the application of the following for a license to construct, install, alter, maintain and repair plumbing for the period of one year starting January 1, 1958 and ending December 1�- 31, 1958: Joe Di Benedetto Worthingham Plumbing Co. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve the application of the following for a license to install, construct and maintain electrical wiring for the period of January 1, 1958 ending December 31, 1958: William D. McQueen V. Johnson Electric, Inc. Motion Carried. more than 750 cubic yards of material and to retain at least a two to one slope and for no removal of materials from lot below an elevation of two feet above Douglas Drive. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that the following be appointed to the Crystal Village Planning Commission for a termof one year, said term to 164"expire December 31, 1958: Henry Yoerg - 6727 - 59th Ave. No. Norman Ganz - 5709 Wilshire Boulevard, Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that the following be appointed to the Crystal Village Planning Commission for two year terms, said terms to expire December 31, 1959:_ _ Thomas Ralke - 6907 Hill'Place Albert Johnson - 5732 Adair Ave. No. Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad thaf the following be appointed to the Crystal Village Planning Commission for four year terms, said terms to expire 14, December 31, 1961: Neal Langsdale - 1925 - 52nd Avenue No. Donald Meisner - 3144 Georgia Avenue No. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we table the application 16 of Robert G. Alm for an 'Off Sale" liquor license until February 18, 1958 so that a_study can be made of the school property location in regards to the location where this off sale license would be located. Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that we initiate the install- 1L. ation of a sanitary sewer lateral. on Jersey Avenue North south of Corvallis Avenue Nprth. Motion' Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve the application of the following for a license to construct, install, alter, maintain and repair plumbing for the period of one year starting January 1, 1958 and ending December 1�- 31, 1958: Joe Di Benedetto Worthingham Plumbing Co. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve the application of the following for a license to install, construct and maintain electrical wiring for the period of January 1, 1958 ending December 31, 1958: William D. McQueen V. Johnson Electric, Inc. Motion Carried. February 4, 1958 (continued) Motion by Trustee Evans seconded by Trustee Bronstad that we approve the application of Eat and Run Cafe for a license to sell cigarettes for the period of January 1, 1958 ending December 31, 1958. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we approve the application of Eat and Run Cafe for a license to operate a restaurant and lunch counter for the period of January 1, 1958 ending December 31, 1958, Motion Carried. Motion by Trustee Shaw seconded by Trustee Btonstad that we approve the application of Eat and Run Cafe for a license to -sell soft drinks for the -period of January 1's 1958 ending December 31, 1958, Motion Carried. Motion by Trustee Evans seconded by Trustee Vosler that we approve the application a Y of Eat and Run Cafe for a license to sell 3.2 Beer - off sale - for the period starting January 1, 1958 ending December 31, 1958. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we approve the application of Cesspool Service Co. for a license to operate a scavenger business for the yr period starting January 1, 1958 ending December 31, 1958. Motion Carried. Motion by Trustee Shaw seconded by Trustee Vosler that we approve and pay the following verified accounts: Joseph L. Klemenhagen 22.13 Northwestern Bell Telephone 44o 35 Northern States Power 1,319.51 Downtown Chevrolet Co. 9.75 Woodlake Sanitary Service 10.00 Superior Furnace 3.25 Post Publishing Co. 21.00 Mrs. William Schaefer 21.00 Northwestern Nat'l Bank,Mpls, Northern States Power 6.75 _ to t 436.18 K'assler Co.,Inc. 120.05 Crystal Super Valu 77.40 Hennepin Co.Welfare Board 15.70 Police Supply & Serv.Equip. 21.60 Lester R. Albrecht 5.95 H. A. Rogers Co. 27.00 Lyle Signs, Inc. 6.80 Jewel Electric Products 115.66 Mosby Mfg. Corp. 75.00 Weiner Hardware 3.00 Crystal Furniture Co. 61.75 George T.Ryan Co. 41.50 Lambie Electric Co. 14.25 Barton Contracting Co. 2.85 John T. Irving 32.25 University of Minnesota 12.00 City Treas.,Minneapolis 9,956.69 Red Owl Store,Robbinsdale 13.22 Burroughs Corp. 191.00 American Linen Supply Co. 16.90 Automotive Supply Co. 17.69 Crystal Heating & Sheet Metal 23.35 Stan's Sinclair Service 19.98 Crystal Hardware 14.52 Minder Engineering Co.,Inc. 18.67 Farnham Stationery 217.53 Minneapolis Gas Co. 256.17 Art Peterson Garage 12.05 Hennepin County Sheriff 11000.00 Northern Automotive Co. 9.79 Lehn Electric 22.50 The Streed Electric Co. 37.30 Eddie and Dick's Service 2.00 Currier's of Minnesota 9.00 B & B Seat Cover Co. 73.50 H. F. Ahrens Co. 3.85 N -P Auto Service 2.87 Jayflo Products Co. 6.00 Whaley, Snell and Speakman 981.30 Midway Tractor & Equip. 25.78 Minneapolis Star and Tribune 101.25 Minneapolis Gas Co: 65.00 0. M. Hollom 35.68 Riverview Nursing Home 112.20 i i 1 There being no further business, meeting was adjourned subject to call of the Chair. ClerIF mayor 1 1 157 February 4, 1958 (continued) Leonard Lindstrom 40.00 Robbinsdale Oil Co. 1180.10 Regent Fuel Oil Co. 155.78 Williams Hardware Co. 6.53 Lampert Yards , 1 87.95 Crystal Lumber Co.,Inc. 11.69 Olson Equipment Co. 22.50 Arnold Sibet 120.40 Fire Protection Sales 118.00 Standard Plumbing Supply 15.46 Minneapolis Oxygen 9.62 Baldwin Supply Co. 31.16 Green Insurance Agency 15815.43 Crystal State Bank 5.50 Gibson Bros. Corp. 211.35 Motion Carried. There being no further business, meeting was adjourned subject to call of the Chair. ClerIF mayor 1 1 155 February 18, 1958 Pursuant to due call'and notice thereof, a regular meeting of the Village Council of the Village of Crystal, Minnesota, was duly held at the Village Hall in said village on Tuesday;, the -18th day of February, 1958 at 7:00 o'clock P. M. The following members were present: Printon, Bronstad, Evans, Shaw and Vosler and the following were absent: none. At 7200 o'clock P. M. Mr. Walter Johnson, representative for Thorshov and Cerny, architects, presented preliminary.plans for a new Crystal Village hall and explained 1, said plans to the village council. After considerable discussion the village council requested Mr. Johnson to present them with a more detailed report as to the con— struction of said hall and cost of the construction of this hall for the part that will be constructed immediately. At 8200 o'clock P. M. the Mayor announced that this was the time for the awarding of bids for Street Maintenance materials: Motion by Trustee Shaw seconded by Trustee Evans that Richards Oil Company, 201 Fremont Avenue North, be awarded the bids for Item A. 60,000 gallons, more or less, MC bituminous materials and Item Be 10,000 gallons, more or less, RC -•2 bituminous materials as per bid submitted on February 3, 1958• Motion Carried. Motion by Trustee Evans seconded by Trustee Vosler that Barton Contracting Company, J 411 Clifton Avenue, Minneapolis, be awarded the bids for Item C. 500 tons, more or less, SC -5 plant mix bituminous patching material and Item D. 500 tons, more or less, AC plant mix bituminous patching material as per bid submitted on February 3, 1958• Motion Carried. Motionby Trustee Bronstad seconded by Trustee Shaw that Anderson Aggregates, Inc., 100 North 7th, Minneapolis 3, be awarded the bids for Item E. 2800 tons, more or r�, less, BA -21 loaded at pit, or 2800 tons, more or less BAM2, delivered within area of Crystal, and Item F. 1200 tons, more or less, Crushed Gravel, loaded at pit, or 4200 tons, more or less, Crushed Gravel,deliveredwithin area of Crystal, and Item G. 700 tons, more or less, sand, loaded at pit or 700 tons, more or less, sand, delivered within area of Crystal, as per bid submitted on February 3, 1958. Motion Carried. Applications were submitted by the following for liquor licenses: Avenue North 1. Robert G. Alm, off sale liquor license at 36th/and Beltline. 2. Noble Drug Store — off sale liquor license. 3. Herbert W. El.fstrom, on and off sale liquor license and tavern license. Ir.. Mr. Kellar, on and off sale liquor license and tavern license. Mr. Lohmann, attorney for Suburban Liquor Store, protested the issuance of a license to the shopping center at 36th and Highway No. 100 stating that he figured the schools were too close to this location and that the peol7e in that vicinity were already adequately served. Three petitions were presented with the names of many of the residents of Independent School District No. 281, including names from both the Village of Crystal and the City of Robbinsdale. Motion by Trustee Shaw seconded by Trustee Vosler that wetc 8pt and place on file the three petitions protesting the issuance of an off sale�icense in the new shopping center to be located at 36th Avenue North and Highway No. 100. Motion Carried. 1 1 1 February 18, 1958 (continued) 159 After a discussion by the Crystal Village council, action on the above licenses was postponed until an actual survey_ regarding the locations of said licenses and a survey regarding the need for additional liquor licenses within the Village of Crystal could be substantiated by the council. All applicants for the above said liquor licenses were notified to appear before the Crystal Village council Saturday afternoon commencing at 2:00 o'clock P. M. to state their intentions as to the construction of their buildings to house said liquor licenses and any other information that would be helpful to our village council. The village administrator notified the Crystal Village council that a codification of our present Ordinance Book is necessary. After considerable discussion our Village Council instructed our village attorney to notify them of what he figured a just cost would be to prepare this codification. Our village attorney stated that he would proceed with this codification with a maximum cost not to exceed $1000 upon which information our Village Council authorized him to proceed with said codification. �r r 21 Motion by Trustee Bronstad seconded by Trustee Vosler that we advertise for bids for twenty one voting machines, said bids to be opened by 0. M. Hollom, Village �. Administrator on Friday, March 14, 1958 at 10:30 otclock A. M. and said bids to be calculated and submitted to the Crystal Village -council for their awarding of said bids on Tuesday evening, March 18, 1958. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we accept and place on /®, file petition for Sanitary Sewer Service on Jersey Avenue North between 50th and Corvallis Avenue North. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we authorize the Hennepin County Highway Department to include automatic traffic signals in their plans for the intersection of Bass Lake Road and West Broadway, Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we adopt a resolution /ZL flProclai.ming the year 1958 as Statehood Centennial Year", and invite the people of this community to participate in our State celebration paying tribute to the past and rededicating themselves to an increasingly glorious future. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we accept and place on file petition for sanitary sewer service at the following location: Quail Avenue - North line Larsonts Twin Lake Park to North line R.L.S.#497 Perry Avenue - North line Larsonts Twin Lake Park to 60th' Avenue North 60th Avenue North - Perry Ave. to Quail Ave. No. 59th Avenue North - Orchard Avenue to Perry Avenue North. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we adopt an ordinance raising the -price of 3.2 off sale beer license to $15.00 per year. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we grant approval to the installation of sanitary sewer on Markwood Drive in Crystal Highlands in accordance 15 with plans submitted by Schoell and Madson, engineers, and as corrected by our village engineer. Motion Carried. 160 February 18, 1958 (continued) Motion by Trustee Shaw seconded by Trustee Bronstad that we accept and place on It" file petition for Curb and Gutter on 58th Ave. No. from Elmhurst to Hampshire and one-half block north and south. (59.44%) Motion Carried. t Motion by Trustee Bronstad secdnddd by Trustee Vosler that we accept and place on file petition for sanitary sewer service on 62nd Avenue North from Lakeland Avenue to Douglas Drive (55.80: Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we approve the applications �g of the following for a license to install, construct, maintain and repair plumbing for the period of one'year starting January 1, 1958 and ending December 31, 1958: Rapids Plumbing and Heating Co. Superior Plumbing and Heating Co. Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that we approve the application of St. Louis Park Radio Cab, Inc. for a license to operatea cab business and three cabs for the period of one year starting January i, 1958 and ending December 31, 1958• Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we approve the application 9-0' of the following for a license to install, maintain and construct electrical waxing for the period of one year starting January 1, 1958*and ending December 31, 1958: Reams Electric Service Hoffmants ELectric Service Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we approve the application .�• of Joe Di Benedetto Plumbing for a license to install, construct, alter, repair and service gas equipment for the period of one year starting January 1, 1958 and ending December 31, 1958. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that, under the provisions of Section 17, Paragraph 1, Building Permit No. 8622 be issued to Jim Brazill allowing addition to house on rear one fourth of lot, as recommended by the planning commission. Trustee Evahs introduced the' following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTY WHERF,AS, a request has been submitted for the division of certain property within the Village of Crystal, and WHEREAS., the Crystal Village Planning Commission has received said request and granted their approval, NOW, THERUORE, BE IT RESOLVED by the Crystal Village council that their approval be granted to the followings 1 1 February 18, 1958 (continued) 161 The N931 of that part of the NW4 _of SWJ of SFf4.. Sec. 9.118-21 lying W of the Et459t thereof ��; except roads the S 60t of the _ N1531 of . that part of the Nf� of -SW4 of sw4 sec. 9--n8.21 lying W of the E4591 thereof, except road, Trustee Shaw seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Vosler introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTY WDUZFAS, a request has been submitted for the division of certain property within the -Village of Crystal, and }, W 0CFAS, 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 divisions: Lot 13, Block 3, Murray Dane 8th Addition, Hennepin County, Minnesota, except that part lying Ely of the following described line: Beginning at a point in the $ line of Lot 12 Block 3, a distance of 30.51 E from the most Wly corner of said Lot 12, thence Nly deflecting 810 361 left a distance of 61.181; thence NEly to a point in the N. line of said Lot 13, 23.301 Wly measured along said N line from the most Fly corner of said Lot 13, and that part of,Lot 12 lying Wly of the above described line. Lot 12, Block 3, Murray Lane 8th ' Addition, Hennepin County, Minnesota, except that part lying Wly of the following described line: Beginning at a point in the S line of said Lot 12, Block 3, a distance of 30.51 E from the most Wly corner of said Lot 12; thence Nly deflecting 840 36t left a distance 6f 61.181; thence NEly to a point in the N line of said - Lot 13a distance of 23.301 Wly measured along said N line from the most 1� corner of said Lot -13, and that part of Lot 13 lying Fly of the above described line. Trustee Bronstad seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Shaw and Vosler and the following votedagainst the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that tentative approval be be given to proposed plat of Stromberg Sunnyslopels Third Addition (38th and Brunswick) subject to standard procedure as recommended by the planning commission. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve and pay the following verified accounts: McGraw-Hill Book Co. 7.79 Post Publishing Co. 295.07 162 February 18, 1958 (continued) Regional Engin&ening Services 184.00 Miller. -Davis Co.' 75.00 Farnham Stationery- 87.04 Sipe and Gray Oil Co. ^_18.07 Municipal Equipment Co. 111.04 Warning Li.tes,Inc. 14.70 International Assoc.Chiefs of 15.00 Police 2.66 Wendell-►Northwestern,Inc. 25.59 Betlach Jewelers 1.50 Coast to Coast Stores .89 Cooks Paints 12.40 Minnesota Toro, Inc. 89.10 Robbinsdale Car Wash 16.00 Northern Automotive Co. 17.69 Red Owl Store,Robbinsdale 26.29= Fleet Supply & Machine Co. 44.42 Crystal Auto Parts 4.00 King Dodge Co. 15.01 Merry Hill. Kennels 397.25 Crystal Heating and Sheet Metal 25.00 Pfeifer and Shultz 442.59 J.A.A.Burnquist 210.00 Downtown Chevrolet Co. 12.15 Mr. Art Lee 10.00 Red Owl Store,Crystal 91.96 L. A, Harris 15.00 Bernard Reuper 15.00 Leo Schmock 9.65 Joseph Klemenhagen 28.50 Victor Adding Machine Co. 5.50 Robert F.Fitzsimmons,Audi.tor 1,100.85 Crystal State Bank 200,000.00 Crystal Hardware 28.99 Motion by Trustee Shaw seconded counc' a ing,il Saturday, i C e Gibson Bros, Corp. 450.00 J. V. Gleason 31128.79 Monson Chemical Co. 62.62 Merwin Drug #3 22.25 Northwestern Tire Co. 99.28 Western Oil and Fuel Co. 87.05 Crystal Signs 12.00 Robert McGuire 14.03 Medical Center Pharmacy 11.48 A. R. Smith & Son 18.20 Schirmers Cabinets 48.79 Mobile Sign & Poster Service 6.00 Ed Ryan,Sheriff,Henn.Co. 22.33 Dahlberg Brothers,Inc. 2,214.03 Brellenthin Chev.Co.,Inc.. 2.66 Minneapolis Oxygen Co. 7.53 Williams Hardware Co. 16.53 H. A. Rogers Co. 25.84 Warner Hardware Co. 169.49 Andresen Plumbing Co. 326.00 George C. Jones 210.00 Howard E. Shenehon 210.00 Riteway Motor Parts,Inc. 17.40 Mr. John Paulak 10.00 Fire Protection Sales 148.50 Burton K. Storm 15.00 Marsh & McLennan 1.76 Donald L. Smith 15.00 Minneapolis Star ,& Tribune 36.00 First Nat'l Bank,Mpls. 528.00 Petty Cash Fund 167.65 Crystal Super Valu 99.30 Motion Carried. by Trustee Bronstad that we adjourn our regular February 22, 1958 at 1a00 o'clock P. M. t C yor i 1 1 1 February 22, 1958 163 Pursuant to due call and notice thereof, an adjourned regular meeting of the Village Council of the Village of Crystal, Minnesota, was duly held at the Village Hall in said village on Saturday, the 22nd day of February, 1958 at 1:00 otclock P. M. The following members were present: Printon, Bronstad, Evans, Shaw and Vosler and the following were absent: none. At 1:00 otclock P. M. Thorshov and Cerny, architects, met with the Crystal Village council and presented to them their estimates and plans for various phases of construction of a new village hall for the Village of Crystal. After due discussion and consideration the Crystal Village council instructed the architects to contact our village administrator and to work out an information brochure presenting all facts that would be of interest to the residents of the Village of Crystal. Starting at 2:00 o'clock P. M. and continuing until 3:20 o1clock P. M. the following appeared and discussed their plans for buildings and locations for the following liquor licenses: Robert G. Alm, 36th and Highway #100, off sale liquor license Noble Drug Store, 36th and Noble Avenue North, off sale liquor license , Herbert W. Elfstrom, Highway #100 and 34th Avenue North, on and off sale liquor licenses and tavern license Mr. Kellar, 3.31 Vera Cruz Avenue North, on and off sale liquor licenses and tavern license. Mae Village Administrator informed the Crystal Village council of the needs for another Accounting machine in the village office. After due consideration by the Crystal Village council the following action was taken: Motion by Trustee Bronstad seconded by Trustee Shaw that we advertise for bids for one Accounting machine. Said bids to be opened by 0. M. Hollom, Village Administrator, on Monday, March 17th, 1958 at 2:30 o1clock P. M. Motion Carried. A discussion was held amongst the Village Council as to what representatives should go to New York City to meet with the bond rating consultants to try to establish tjC. a new bond rating for the Village of Crystal. It was decided that Mayor Printon, Trustee Bronstad, Attorney Gerard Snell and Village Administrator, 0. M. Hollom, should represent our village at this conference, which is to be held in New York City on Monday morning, March 3, 1958• Trustee Bronstad introduced the following resolution and moved for its adoption: RESOLUTION CHANGING REGULAR VILLAGE COUNCIL MEETING WHEREAS, several of the Village of Crystal Officials will not be inthe Village on Tuesday, March 41 1958, and 91 WHEREAS, Tuesday, March 4, 1958, is a regular Village Council meeting night NOW, THEREFORE, BE IT RESOLVED, that the regular scheduled Village Council meeting that was to be held Tuesday evening, March 4, 1958, be postponed until Tuesday evening, March 11, 1958, at 7:00 otclock P. M. 164 February 22, 1958 (continued) Trustee Shaw seconded the foregoing motion and upon -vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Frans, Shaw and Vosler and the following voted against the -same; none; whereupon said resolution was declared duly passed and adopted. Molon'Carried. Motion bsr ' Trustee- brans seconded -b' 'Trustee- Shag that, we 'dbr* tie �Yermit o�- the Shell Oil Company for a filling station at the southeast corner of Douglas Drive and 42nd Avenue North on the basis that their construction is not the total required distance according to our ordinance of 3001 from a public assembly, such as the Brunswick Methodist Church having a seating gapac3ty of more than fifty'persons, and is also not the required 300`I from our proposed public village hall. Trustee Vosler abstained. Motion Carried. There being no furtlier business, meeting was adjourned subject to -call of the Chair. 9 �' CIefkl Ma r 1 1 March 11, 1958 165 Pursuant to due call and notice thereof, a regular meeting of the Village council of the Village of Crystal, Minnesota, was duly held at the Village Hall in said village on Tuesday, March 11th, 1958 at 7:00 o'clock P. M. The following members were present: Printon, Bronstad, Evans and Vosler and the following were absent: Shaw. The minutes of the regular council meetings of January -21st, February 4th and 18th, and the Bid Opening minutes of February 3, 1958 were read and approved as read. Pfeifer and Shultz, consulting engineers, presented a letter to the Council advising f. them of their proposed sewer plans for the Village of Crystal for the lateral sewer to be constructed during 1958. The next order of business was the decision on liquor license applications. 7:30 o'clock P. M. Trustee Shaw arrived. After due consideration by the Crystal Village council in regards to the liquor license applications the following action was taken: Motion by Trustee Vosler seconded by Trustee Evans that inasmuch as a previous Crystal Village council adopted a resolution on June 28, 19553 stating that in ;_I their opinion they would not consider the issuance of any new liquor licenses until the next federal census was taken in 1960, that we also concur with this resolution at this time and reject all liquor licenses now pending before the Crystal Village council. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we authorize the payment of twenty cents per hour -additional pay over and above the truck driver's regular monthly rate of pay for the hours spent by truck drivers operating our street sweeper. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we advertise for bids for one new 25,000 GVW truck for the Street Department, said bids to be opened by f, O. M. Hollom, village administrator, at 11:00 o'clock A. M. Monday, March 31f 1958 and calculated and submitted to the Crystal Village council for their awarding of said bid on Tuesday evening, April 1, 1958. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we authorize Northern States Power Company to install three phase service to the proposed lift station at 30th Avenue North and Welcome Avenue North. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we accept and place on file the petition rendered against the establishment of an off sale liquor store in the shopping area proposed to be constructed and operated in the vicinity of Highway No. 100 and 36th Avenue North in the Village of Crystal. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we accept and place on file the letters -from Mr. H. K. Walker and Mr. John Ellis asking for consideration of their applications for liquor licenses. Motion Carried. 1b� March 11, 1958 (continued) Trustee Bronstad introduced the following resolution and moved for its adoption: WHEREAS, In order topprovidelfor the common welfare, prevent confusion and misunderstanding, to inform prospective subdivider of land and provide for uniform requirements for subdivision, the Village Council does establish and declare the following policy which shall be followed from this date forth. Resolved: Prior to the granting of any building permits within a new subdivision, the subdivider shall do the following: 1. Establish a profile grade for,all streets within such subdivision and grade all streets to an approved sub grade. 2. Place a minimum gravel base of 3" upon all streets within said subdivision. Such gravel base to be approved -by the ' Village Engineer. 3. Provide sanitary sewer within said subdivision where sewer facilities are available. The above requirements are to be in addition to those previously required. Trustee Shaw seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Bvans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was. declared duly passed and adopted. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that Mrs. Della Hanson, 5320 «. �1 .9th Avenue North, be appointed to the position of Junior Clerk, part time, of the Civil Service Commission effective March 1, 1958 at the rate of pay of 425.00 per month. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that Mr. Edward C. Brandeen, 140 E. Mill Street, Owatonna, Minnesota, be appointed to the position,of Park and Recreational Director for the Village of Crystal effective as soon as he is available at the salary of $500.00 per month. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we set the performance bond for Alm Construction Co. for the proposed National Tea Building on the southeast corner of 36th Avenue North and Trunk Highway #100 for the amount of $2,700.00. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we accept the platting bond from Westwood Builders Company in the amount of $11,500.00 for the plat of Whitehillts Sixth Addition. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we grant permission to Northwestern Bell Telephone Company to place one pole on the West side of Jersey Avenue North between 50th Avenue North and Corvallis, Avenue North. Motion Carried. March 11, 1958 (continued) Motion by Trustee Bronstad seconded by Trustee Shaw that we accept the following easement from Wesley R. Hiller and Rose M. Hiller for the east 72 feet of Lots 1 and !`�• 6, Block 2, Hiller's Addition, as a permanent easement and a termporary construction easement over the east 20 feet of the Lots 1 and 6. Block 2, Hillerts Addition. Motion Carried. Motion by Trustee Evans seconded by Trustee Vosler that we accept the following easement from Helen A. Carlson and E. A. Carbon for the west 72 feet of Lot 72, Auditor's Subdivision No. 324 lying S of the N line of 41- Avenue North extended 15• as laid out and platted in Hiller's Addition and a temporary construction easement over the W 20 feet of Lot 72, Auditor's Subdivision No. 324 lying S of the N,line of 412 Avenue North extended as laid out and platted in Hiller's Addition. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve the applications of the following for a license to sell cigarettes for the period of January 1, 1958 16, ending December 31, 1958: C. R. Service Station Advance Music Co. ELlis's Drive In Restaurant Val &Duns Drive Inn Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we approve the applications of the following for a license to sell soft drinks for the period of January 1, 1958 ending December 31, 1958; Ervts D. X„ Val & Dods Drive Inn C. R. Service Station Crystal Volunteer Fire Dept. Crystal Skelly J & J 11661t Service Ellis' Drive In Restaurant Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we approve the application of the following for a license to operate lunch counter and restaurant for the period of April 1, 1958 ending December 31, 1958: Elis' Drive In Restaurant Val & Dot's Drive Inn Motion Carried? Motion by Trustee Evans seconded by Trustee Bronstad that we approve the application ! of St. Raphael's Church for a license to operate Bingo game at 7301 - 56th Avenue North for period of January 13 1958 ending December 313 1958• Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we approve the applications of the following for a license to operate stations and pumps for the period of January 1, 1958 ending December 31, 1958; J & J 9661t Service station and four pumps Crystal Skelly station and four pumps Waynets Texaco Station station and four pumps Fli-Lite Corporation station and two pumps its D.X. station and three pumps C. i. Service Station station and five pumps Motion Carried.- 168 March 11, 1958 (continued) Motion by Trustee Shaw seconded by Trustee Vosler that we approve the applications of the following for a license to install, construct and repair elctrical wiring for the period starting January 1, 1958 and ending December 31, 19;;8: Jensen Electrical Contractors Valley Electric Inc. Langford Electric Corporation Bill Dymanyk & Sons Electric Co., Inc. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we approve the application of Frankts Heating and Sheet Metal Co. for a license to install, repair, construct, maintain and alter gas'burning equipment for the period of January 1, 1958 ending December 31, 1958• Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that we approvethe application of the following for a license to construct, install, maintain, alter and repair plumbing equipment, connections and fixtures for the period of March 11, 1958 ending December 31, 1958: Minneapolis Water and Sewer Repair Inc. Humboldt Plumbing Company Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we approve the application of Gdegard Realty Co. for a license to auction furniture and household goods at 541.3 Georgia Avenue on Saturday,'March 15, 1958, a period of one days - - � Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that we approve the application of Woodlake Sanitary Service, Inc., for a license to collect garbage and rubbish for the period of April 1, 1958 to March 31, 1959• Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we approve and pay the following verified accounts: Register of Deeds 7.25 Farnham Statty & School Supply 12.59 Kingts Service 6.75_. City of Robbinsdale 11310.11 Baldwin Supply Co. 33.77 Robbinsdale Oil Co. 442.00 Joseph L. Klemenhagen 11.23 J. J. Choromanski 10.00 Ralph J. Bennethum 10.00 Friden Calculating Mach.Co.' 41,00 Monson Chemical Co. 13.86 American Linen Supply Co. 16.90 Stants Sinclair Service 74.10 Regent Fuel Oil Co. 94.67 Regional Eng. Services 117.25 The Thomas Co. 13.38 Crystal Linoleum & Tile Co. 43.95 Post Publishing Co. 11222.50 Williams Hardware Co. 23.02 Dahlberg Bros.,Inc. 33.00 Weiner Hardware 6.60 Ditto,Inc. 6.34- Forstner Fire Apparatus 4.00 Mayer Electric Co. 170.00 Baycol Overdoors of Minn.,Inc. 174.00 American City Magazine 4100 Wesley A.Tonn 148.12 Mary Mahoney 43.25 Henn.County Welfare Board 15.70 Building Block 43.06 Lyle Signs, Inc. 76.32 Crystal Hardware 18.27 H. F. Ahrens Co. 2.30 Riverview Nursing Home 112.20 Mrs. Wm. Schaefer 21.00 Sipe and Gray Oil Co. 4.75 Road. Machinery and Supplies Co. 301.19 Northern Automotive Co. 4.11 1 1 1 1 Motion Carried. eting was adjourned subject to call of the Chair. Wor March 14, 1958 Bid Opening Meeting for Twenty one (21) Voting Machines At 10:30 o'clock A.M. 0. M. Hollom, Village Administrator,called the meeting to order and announced that this was the time and place as advertised for bid opening for Taenty one (21) Voting Machines. The following bids were received: Name of Bidder Form of Model Freight Cost and Net Price 1, Deposit Deliverer Date 1.Shoup Voting Machine Bid Bond Voting Machines F.O.B. Canton,Ohio $34,083.00 Corp -,41 E 42nd St. $2000 Delivery on or before New York 17, N. Y. June 1, 1958 2.Automatic Voting Machine Cert. Voting Machines F.Q.B. Crystal 33006.00 Corp.,Jamestown, N. Y. Check $1,676. Deul1ev�ry958 or before All bids were tabled for tabulation and presentation to Crystal Village council for thir awarding of said bid on March 18, 1958. 0. M. Hol om,age Administrator I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutes of the bid opening for Twenty one (21) Votin chines. Ken T n , Village Clerk March 11, 1958 (continued) Northern States Power Co._, 7.59 Ed. Ryan,Sheriff,HennXo. 54.23 Erickson Gas Co. 3.91 Western Oil & Fuel Co. 3.35 City Treas.,City of Mpls. 172.00 Carlbom Harness Store 6.00 Coast -to -Coast Stores , 9.08 B & B Seat Cover Co. 11.00 Whaley, Snell & Speakman 1,18..74 International City Mgrs.Assoc. 19.60 Belt Line Piping Co. 215.00 Minneapolis Gas Co. 353.73 N.W. Nat'l Bank,Mpls. 12.50 Walter McClees 91.00 Twin City 'Engine Rebuilders 30.06 Frank Gaulke 37.50 Minneapolis Oxygen 4.14 Eddie and Dick's 7.60 Village of Crystal Fund Trans. 20,761.00 Village of Crystal Fund Trans.17,000.00 John R. Printon 91.25 0. J. Bronstad 87.50 Gerard Snell 93.30 0. M. Hollom 107.30 Andresen Plumbing Co. 143.35 Cont.Study,U of M 7.50 Cont.Study, U of M 12.00 Northern States Power Co. 1,303.59 Mr. Roy Ahrens 236.02 Crystal Lumber Co.,inc. 71.35 Warner Hardware Co. 35.67 Art Peterson Garage 79.48 No W. Bell Telephone Co. 424.42 Pfeifer and Shultz 1, 861.51 H. A. Rogers Co. 75.10 Cavanagh Ins. Agency 5,500.98 Red Owl Store 16.50 1 Motion Carried. eting was adjourned subject to call of the Chair. Wor March 14, 1958 Bid Opening Meeting for Twenty one (21) Voting Machines At 10:30 o'clock A.M. 0. M. Hollom, Village Administrator,called the meeting to order and announced that this was the time and place as advertised for bid opening for Taenty one (21) Voting Machines. The following bids were received: Name of Bidder Form of Model Freight Cost and Net Price 1, Deposit Deliverer Date 1.Shoup Voting Machine Bid Bond Voting Machines F.O.B. Canton,Ohio $34,083.00 Corp -,41 E 42nd St. $2000 Delivery on or before New York 17, N. Y. June 1, 1958 2.Automatic Voting Machine Cert. Voting Machines F.Q.B. Crystal 33006.00 Corp.,Jamestown, N. Y. Check $1,676. Deul1ev�ry958 or before All bids were tabled for tabulation and presentation to Crystal Village council for thir awarding of said bid on March 18, 1958. 0. M. Hol om,age Administrator I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutes of the bid opening for Twenty one (21) Votin chines. Ken T n , Village Clerk 170 X11 March 17, 1958 Bid Opening Minutes March 17, 1958 at 2:30 ol°clock P. M. ,: One Accounting Machine. Bid Opening set for 2:30 o1clock P. M., Monday,FMarch 17, 1958 for one Accounting Machine was ostpo d until Tuesday, March 18, 1958 at 10:30 o1clock A. M. � Z =ill ge C rk Village Administra or March 18, 1958 Bid Opening minutes for one Accounting Machine which was postponed from March 17, 1958 to March 18, 1958. At 10:30 o=clock A. M. 0, M. Hollom, Village Administrator, announped that this was the time as set forth from our Bid Opening advertised date of March 17, 1958 and through our minutes of March 17, 1958 for the opening of bids for one Accounting Machine, The following bids were submitted: Name of Bidder Form of De osit Model Net Price 1. Burroughs Corporation Cert.Check $425. One Burroughs Style F 1501 $8,027.50 6071 - 2nd Avenue typing Sensimatic Accounting Detroit 32, Michigan Machine Delivery Date on or before June 201, 1958 Payment: Net 30 days Alternate Bid: Burroughs Style F 1506 typing 6475.00 Sensimatic Accounting Machine Delivery Date on or before June 20, 1958 - Payment: Net 30 days 2. National Cash Register Cert.Check One Multiple Totalizer 6,030.00 Co. $301.50 Accounting Machine 55 South 12 Minneapolis, Minnesota Delivery Date: Immediate delivery Payment: A. Cash on Delivery B. Up to 24 months time payment plan.This plan requires 10% down payment and 2 of 1% per month interest charge. All bids were tabled for tabulation and presentation to Crystal Village council for their awarding of said bid on March 18, 1958. 0. M. Vollom,, Village Administrator I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutes of the bid opening for One Accoupting'Nachine. Klbkf aris., Village Clerk March 18, 1958 Pursuant to due call and notice thereof, a regular meeting ofthe Village council of the Village of Crystal, Minnesota, was duly held at the Village Hall in said village on Tuesday, March 18, 1958 at 7:00 o'clock P. M. The following members were present; Printon, Bronstad, Evans and Vosler and the following were absent: Shaw. The minutes of the adjourned regular meeting of the council held on February 22x4 1958 were read and approved as read. 171. Motion by Trustee Bronstad seconded by Trustee Evans that we award the bid for twenty. one (21) -Voting Machines to the Automatic Voting Machine Corporation, Jamestown, New York, as per their bid submitted in the amount of $1,586.00 for each machine with freight F.O.B. Village of Crystal and award such bid under the provisions of their ten year payment plan as submitted with their bid of March 14, 1958. Motion Carried. Motion by Trustee Frans seconded by Trustee Vosler that we table the awards of the bid for one Accounting Machine until April, 1., 1958, Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we instruct our village attorney to draw up a Sign Ordinance whereby we will adopt the Minneapolis Sign Ordinance subject to any omissions from said ordinance that would not apply to the Village of Crystal. Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that we accept and place on A-, file the letter of feasibility from Pfeifer and Shultz, Engineers, regarding the construction of lateral sewers during 1958• Motion Carried. Trustee Frans introduced the following resolution and moved for its adoption: WHEREAS, Mr. Pederson, Hennepin County Highway Engineer, has submitted plans -to the Crystal Village council, which were prepared by the Hennepin County Highway department for the construction of Bass Lake Road from - West Broadway to the west village limits, and 15 WHEREAS, the Crystal Village engineer and the Crystal Village council have viewed said plans NOW, THEREFORE, BE IT RESOLVED that the Crystal Village council go on record as approving said plans as submitted and authorize our Mayor and Village Clerk to enter into an agreement with Hennepin County for the construction of said plans. - Trustee Vosler seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans and Vosler and the following voted against the same: none; whereupon said resolution was delared duly passed and adopted. - Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that we grant approval for b the building permit for Mr. Cashman for the erection of a billboard at 5353 West Broadway. Motion Carried. 172 March 18, 1958 (continued) Mr. Robert I. Zimmerman, Mr. Louis Fragale and Mr. Dick Rumell, representing them.. selves, as the Crystal Coliseum, Inc.,appeared before the council requesting a f'r dance hall license and a 3.2 on sale bottle beer license at the establishment located at 5313 Lakeland Avenue North. After these gentlemen told the council the type of business they planned on conducting at this establishment, the Crystal Village council informed them that they would have a study made of the traffic problems which might occurand a study of the operation of the business, and they will render their decision to them at our next regular meeting on April 1, 1954 Trustee Evans introduced the following resolution and moved for its adoption: WHEREAS, Minder Engineering Company, Inc. has presented plans, and speci- fications for an improvement to be known as Storm Sewer Improvement No. 26 NOW, THEREFORE, BE IT RESOLVED that we accept the preliminary report of the Minder Engineering Company, Inc. stating the feasibility for the construction of said storm sewer improvement and accept their plans and specifications which have been estimated at a cost of $150,400.00, and that we set a public hearing date for Tuesday evening, April 8, 1958 at 7:00 otclock P. M. at the Village Hall at 5352 West Broadway for the purpose of hearing all residents in favor of and objecting to said storm sewer improvement. Trustee Bronstad seconded the foregoing motion and upon vote being taken there the following voted in favor thereof: Printon, Bronstad, Evans and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we accept and place �J. on file a petition for Curb and Gutter on Kentucky Avenue from the South line of Prestegardts Addition to North line of Ridgewood Park and 30th Avenue from one half block West of Jersey to Louisiana and one block north and south. Motion Carried. Trustee Bronstad introduced the following resolution and moved its adoption: 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 11444-C11, February 25, 1958; and TnHERI;A,S, Each parcel of land described in said list has heretofore been classified by the Board of County Commissioners of Hennepin County, Minnesota as non -conservation land and the sale thereof has heretofore been authorized by said Board of County Commissioners: NOW, THEREFORE, BE IT RISOLVED, By said Village Council, acting pursuant to Minnesota Statutes for 1949, Section 282.01, Sod. 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. 1 1 1 March 18, 1958 (continued) 173 Trustee Evans seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, E%,ans and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoption: RESOLUTION ACCEPTING ENGINEERtS LETTERS OF FEASIBILITY AND ESTIMATED COSTS AND ,SETTING THE 7I14E 4XID PLACE FOR PUBLIC HEARINGS ON IMPROVEMENTS TO BE _DESIGNATED AS P.I.R. DUST PREVENTION TREATKENTS, BITUMINOUS RESURFACING STREET IMPROVEMENT NO. 22, -SEAL COAT IMPROV3UN,T NO. 23, CURB AND GUTTER AND SIDEWALK IMPROV-a1ENT NO. 24 and STREET IMPROVEMENT NO. 25. 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 grading, graveling, constructi.on•of bituminous surfacing, installation of subsurface drainage, curb and gutter and sidewalk, and dust prevention treatments located upon certain streets within the Village limits, all as proposed to be included in P.I.R.-Improvement 1958, Street Improvement No. 22, Seal Coat Improvement No. 23, Curb and Gutter and Sidewalk No. 24 and Street Improvement No. 25, and WHEREAS, it has been determined that it is necessary and for the best interest of the Village -and the owners of property especially benefited thereby that the following improvements shall -be constructed NOW, THEREFORE, 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 projects: - P.I.R. Improvement 1958 Job No. Description Estimated Cost 5800-A Bernard Ave.-- Toledo to Vera Cruz and 2 --block north and south $ 100.00 5800-B Bernard Ave. - Toledo to Quail and a block -north aid south 385.00 5800-C Georgia Ave. - 42nd to 43rd Ave. 380.00 5800-1) 39th Ave. - Douglas Drive to Hampshire 12002.00 5800-3 Kyle Ave. - 34th -to 36th Ave. and 2 block east and west 632.00 5800-F Lee Ave. - 34th to 36th Ave. and z b3ack east and west - 632.00 5800-G Major Ave. - 34th to 36th Ave. and 2 block -east and west - 632.00 5800-L Perry Ave. - 47th to turnaround - 366.00 5800-M Douglas Drive - 54th to 56th Ave. - 1 012.00 Total Estimated Cost $5.9441-00 1.4 March 18, 1958 (continued) Street Improvement No. 22 Total Estimated Cost $115,000.00 Petitioned Improvements Job No. Description 5717 38th Ave. - Douglas Drive to west line Colonial Acres and Florida Ave. - 38th to turnaround I 5836 Idaho Ave. - 52nd to 53rd Ave. 5837 Hampshire Ave. - 34th to 36th Ave. 5838 Florida Ave. - 39th to 40th Ave. 5839 Louisiana Ave. - 52nd to 53rd Ave. 5840 Georgia Ave... 39th to 40th Ave. 5841 Nevada Ave. » 56th to 58th Ave. Streets to be resurfaced because of Sanitary Sewer Improvement No. 13: Adair Ave. » 56th to 58th Ave. Douglas Drive - 31st to 32nd Ave. Douglas Drive » 38th to 40th Ave. Edgewood Ave., -.39th to 40th Ave. Elmhurst Ave. - 59th to 60th Ave. Florida Ave. » 47th.to Fairview Ave. Hampshire Ave. - 39th to 40th Ave. Hampshire Ave. - 42nd to 43rd Ave. Hampshire Ave.» 45th to Fairview Ave. Hampshire Ave. - 58th to Lombardy Idaho Ave. » 59th to Lombardy Jersey Ave. » 59th to Lombardy Kentucky Ave. - 48th to Fairview Ave. Kentucky Ave. - 59th to 60th Ave. Louisiana Ave. » 47th to 48th Ave. Maryland Ave. » 47th to Fairview Ave. Maryland Ave. » 52nd to 53rd Ave. Maryland Ave. - 56th to 58th Ave. Nevada Ave. 54th to 56th Ave. Orchard Ave. 56th to 58th Ave. 36th Ave. - Louisiana to Hampshire Ave. 38th Ave. » W. Village limits to West line Colonial Acres 46th Ave. -r Hampshire to Douglas Drive _ 47th Ave. - 2 block east and west of Maryland Ave. 47th Ave. » Louisiana to Douglas Drive 48th Ave. » 2 block east and west of Maryland Ave. 48th Ave. - Lakeland to Regent Ave. _ Lakeside Ave. - Lakeland to Regent Ave. Fairview Ave. - Louisiana to Jersey Ave. _ 50th Ave. Louisiana to Douglas Drive 52nd Ave. » West Village limits to Idaho_ Ave. 53rd Ave. -» Louisiana to 2 block west 54th Ave. - Louisiana to Idaho Ave. _ 56th Ave. - Quail ;to Orchard Ave. 58th Ave. - West Broadway to Hampshire Ave. Dudley Ave. » Jersey to Hampshire Ave. 59th Ave. - Kentucky to Hampshire Ave. 60th Ave. - West Village limits to Elmhurst Ave. Hampshire Ave. - 432 to 45th Ave. 46th Ave. - Louisiana to Hampshire Ave. March 18, 1958 (continued) 175 Jersey Ave. - 46th to 462 Ave. _ Louisiana Ave. 46th to 47th Ave. _ Kentucky Ave. - 52nd to 53rd Ave. _ Jersey Ave. - 52nd to 53rd Ave. _ Idaho Ave. - 53r4 to 54th Ave. _ Hampshire Ave. - 56th to 58th Ave. Kentucky Ave. - 60th to deadend north of Lombardy Louisiana Ave. - Lombardy to deadend north of Lombardy Lombardy Ave. - Louisiana to Hampshire Ave. 59th Ave. - West Broadway to Kentucky Ave. 462 Ave. - Louisiana to 2261 Fast Seal Coat Improvement No. 23 - Total Estimated Cost $202000.00 Shirley Place - Oregon Ave. to turnaround Oregon Ave. - Quebec Ave. to 59th Ave. Pennsylvania Ave. - 58th to'59th Ave.-_ Nevada Ave. - 58th to 59th Ave. Maryland Ave. - 58th to 59th Ave. 59th Ave. - Quebec Ave. to W. Broadway - 58th Ave. - Quebec Ave. to W. Broadway 52nd Ave. - Idaho to Douglas Drive 52nd Ave. - Vera Cruz to Tarin Lake Corvallis Ave. - Toledo Ave. to -Quail Ave. 50th Ave. - T. H. #52 to Quail Ave. Fairview Ave. - T. H. #52 to Quail Ave. Fairview Ave. - Vera Cruz to T. H. #52 49th Ave. - T. H. #52 to Quail Ave. 49th Ave. - Vera Cruz to T. H. #52 47th Ave. - block east of Colorado to Welcome Ave. 46th Ave. - block east of Brunswick to Vera Cruz Ave. 45th Ave. -a block east of Brunswick to Zane Ave. 45th Ave. - Zane to -Vera Cruz Ave. - 44th Ave. - Brunswick to Zane Ave. 44th Ave. - Xenia to Vera Cruz Ave. - 43rd Ave. - Jersey to Douglas Drive 43rd Ave. - Yates to Vera Cruz Ave. J 38th Ave. - 2 block west of Adair t6 Vera Cruz Ave. Jersey Ave. - 43rd to 44th Ave. Memory Lane - 43rd Ave. and North Georgia Ave. - 43rd and North Florida Ave. - 43rd Ave. to 2 block -North Edgewood Ave.- 2 block south of 43rd to 2 block North Brunswick Ave. - 43rd to 45th Ave. Adair Ave. - 36th to 39th Ave. Adair Ave. - 43rd to 47th Ave. - Zane Ave. - 36th to Village limits North of 38th Zane Ave. - 44th -to 47th Ave. Yates Ave. - 36th to Village limits North of 38th Yates Ave. - 44th to 46th -Ave. Yates Ave. - 47th to Fairview Ave. Xenia Ave. - 36th to Village limits North of 38th Xenia Ave. - Village limits south of 43rd to Fairview Ave. Welcome Ave. - 36th to Village limits North of 38th Ave. Vera Cruz Ave. - Village limits South of 43rd to 46th Ave. Vera Cruz Ave. - W. Broadway to T. H. #52 Vera Cruz Ave. - z block South of 52nd to Soo Line Toledo Ave. - 49th to Corvallis Ave. 176 March 18, 1958 (continued) Toledo Ave. - 2 block'South of 52nd to -Soo Line Scott Ave. - 52nd`to Soo Line - Regent Ave. - 52nd 'to Soo. Line Quail Ave. -» 2 block°South of 52nd to Soo Line Quail Ave. - 49th to Corvallis Ave. Curb and Gutter and Sidewalk Improvement No. 24- r •r r +.•r�..�-r r.� .w r • Job No. Description _ Estimated Cost Concrete Curb and 5801 Dudley Ave. - Elmhurst to Hampshire and 2 block $ 4,800.00 Gutter north and south _...._.__y 5802 Nevada Ave. - 56th to 58th Ave. andblock east 91100.00 and west 5803 Florida Ave. - 30th Ave. to the south line of 21200.00 K©nneth Swansonts Add. and a block east and west on 30th Ave. 5804 Yates Ave. - 57th to 58th Ave. and 2 block east and 5,100.00 west 5806 South side 50th Ave. from existing curb and gutter to Florida and 2 block south, North side 50th Ave. - Hampshire to and -Florida 2 block north 4,loo.00 5807 North side 50th Ave. Hampshire to Jersey and 2 block north 21770.00 5808 Georgia Ave. - 3�th Ave. to the south line,of Lot 1, Block 3, Colonial Acres and 2 block east -and west on 39th Ave. _ 2,950.00 5809 Idaho Ave. - 52nd to 53rd Ave. and 2 block,east and west _ 5,070.00 5810 Georgia Ave. - 39th to 40th Ave. and 2 block east and west _ 5,180.00 581_t Bass Lake Road - West Broadway to Sumpter and one lot north and south on west side of West -Broadway 10,125.00 5812 Edgewood Ave. - 30th Ave. to the south line of Jienneth Swanson's Add. and 2 block east ani. west on 30th Ave. _ _ 2000.00 5813 North side 50th Ave. - Jersey Ave. to .Louisiana and a block north _ 2,650.00 5811 Louisiana Ave. - 52nd to 53_rd and 2 block east and west - 4,900.00 5815 Florida Ave. - 39th to 40th Ave. andblock east and west _ 5,180.00 5816 58th Ave. - Hampshire,to West Broadway ansl 2 block north and south - 7,275.00 5817 Kentucky Ave. and Kentucky Circle - all lying within Brownwood Manor 3rd Add. _ 6,880.00 5818 West side Douglas Drive - 38th to 39th Ave. and 2 block west 2,850.00 5819 Maryland Ave. - 5th to 47th Ave. andz-bock east and west _ 10,100.00 5820 West side Lodsiana Ave. - 45th to 47th Ave. and 2 block west _ 5,000.00 5821 Quail Ave. - Itakegide to 49th and Lakeside across Tract 11G" R.L.S. No. 438 _ 11870.00 1 1 1 77 March 18, 19581 (continued) 5822 58th Ave. - Elmhurst to Hampshire and 2 block north and south $5,700.00 5823 Kentucky Ave.- SouthIline Prestegardts Add. to _ north line Ridgewood Park 30th Ave. - a block west of Jersey to Louisiana and one lot north and south 71730.00 Concrete Sidewalk 5831 West Side Yates Ave. - South line Lot 3, Block 3 West Lilac Terrace to 49th Ave. and 2 block west 875.00 Total Estimated Cost $1143705.00 Street Improvement No. 25 Storm Sewer Job io. Description Estimated Cost 5718 From 51st Ave. to Bernard lying between Toledo $1,500.00 Ave. and Quail Ave. Lots to be assessed include Lots 7 & 8 Schaeferts Lakeside Grove; Parcel Nos. 1320 and 1366, Lot 5, Parcel Nos. 1466 and 1440 lying within Lots 5 & 6, Parcel Nos. 1170, 1500, 15203 1530,1510, 156o, 1582, 1584, 1586 and 1588, Lot'6 all lying within Schaeferts Lakeside Grove 211 Oil Stabilization 5722 "59th Ave. - Elmhurst to Hampshire 836.00 5846 Alley north of Fairview Ave. from Jersey to 815.00 Hampshire 5817 Dudley Ave. - Elmhurst to Hampshire 1,200.00 5818 Florida Ave. - 30th to south line Kenneth 583.00 Swansonts Add. 5819 Brunswick Ave. - 45th to 47th Ave. and a block east and west 1,770.00 5850 Idaho Ave. - south line Sandbladets 2nd Add: to north line Sandbladets 2nd Addo and z block east and west on 31st Ave. 970.00 5851 Edgewood Ave. - 30th Ave. to south line of Kenneth Swansonts Add. 583.00 5853 W2 Vera Cruz Ave. - 54th to Wilshire 506.00 Gradinaand Gravel 5862 Kentucky Ave. - Medicine Lake Road to south boundary Prestegardts Add. 4,616.o0 Total Estimated Cost $133379.00 The preliminary reports of the Engineer as to the feasibility of said improve- ments are hereby accepted, including the Engineerts estimates of cost as set forth above. The council proposes to proceed under the authority granted them by Chapter 129 of Minnesota Statutes. March 18, 1958 (continued) A public hearing on the proposed improvements shall be held at the old Village -Hall, 5352 West Broadway in the Village of Crystal on the first day of April, 1958 comm6nci.ng at 7:30 otclock P.,M. and continuing through 8:30 otclock P. M. The Clerk shall publish a notice by two weeks publi« cation 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. Trustee Evans seconded the foregoing -motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans and Vosler and the following -voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we accept and place on file petition for the construction of Curb and Gutter on the west side of Douglas Drive from 39th Avenue North to the north line of Lot 3, Block 1, Gaulkets 4th Addition and 1/2 block west on 39th Avenue North. Motion Carried. Trustee Bronstad introduced the following resol4tion and moved for its adoption: RESOLUTION ACCEPTING LETTER OF FEASIBILITY FROM THE VILLAGE ENGINEER AND SETTING UP A PUBLIC HEARING FOR THE CONSTRUCTION OF CONCRETE CURB AND GUTTER TO BE KNOW AS'JOB NO. 5824 AND INCLUDED IN CURB AND GUTTER AND SIDEWALK IMPROVBMT NO.24 WHEREAS, our Village Engineer has submitted a letter of feasibility for the construction of Concrete Curb and Gutter to be known as Job No. 5824 and included in Curb and Gutter And Sidewalk Improvement No. 24, NOW, THERM'ORE, BE IT RESOLVED that we accept the plans and specifications and the letter of feasibility -and the estimated cost of $1,686.00 as submitted by the Crystal Village Engineer for the installation of Concrete Curb and �Gutter on the west side of Douglas Drive from 39th"Avenue North to the north line of Lot 3, Block 1, Gaulkets !nth Addition and 1/2 block west on 39th Avenue North, and that we set a,public hearing for said impm vement for 8:00 otclock P. M. Tuesday, April 81 1958 at 5352 West Broadway, at which time -the council will hear all persons in favof- or 4 ecting to said improvement. The Clerk is hereby authorized and directed to cause n?tice of said meeting to be published in the official newspaper of the'municipality by two weeks publication at least three days before date of said hearing. The 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. Trustee Evans seconded the foregoing motion and upon vote being taken thereon the following I voted in favor thereof: Printon, Bronstad, Frans and Vosler and the _following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. March 18, 1958 (continued) 17 9 Motion by Trustee Bronstad seconded by Trustee Vosler that we instruct our Village Attorney to proceed with the condemnation of certain lands in the vicinity of the intersection of the Bass Lake Road and West Broadway for the purpose of the construction of the Bass Lake Road according to the Hennepin County Highway department plans. Motion Carried. Motion -by Trustee Bronstad seconded by Trustee Evans that we authorize a ninety day leave of absence for Harold Broughton effective March 25, 1958• Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that we grant final approval !6' to Whitehills Sixth Addition. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we accept the bond L-11 submitted by Alm Construction Company in the amount of $2,700.00 for the construction of certain items for the proposed National Tea Building on the southeast corner of 36th Avenue North and Trunk Highway No. 100 as set forth in letter of March 10th, 1958• Motion Carr ied.. Motion by Trustee Evans seconded by Trustee Vosler that we authorize the Mayor and del' Clerk to enter into an agreement with Pfeifer and Shultz, Engineers, covering the installation of the pump at the South Lift Station. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we authorize the Mayor and Village Clerk to enter into an agreement with the Village of New Hope for their sanitary sewer main construction over portions of land lobated within the Village of Crystal and grant sanitary sewer easements to the Village of New Hope, all in accordance with the summary and descriptions of land for said easements as are all on file in the,Crystal Village office. Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division of certain property within the Village of Crystal, and LEAS, 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 divisions: The Wly 1151 of Lot 15, Auditorts Subdivision #116 as measured along the N and S lines thereof. All that part of Lot 15, Auditorts Subdivision #116 lying N of Sly 661 as measured along E and W lines thereof and lying E of Wly 1451 thereof as measured along N and S lines thereof; subject to easement over Ely 301 thereof for roadway purposes. All that part of Sly 661 as measured along E and W lines thereof of that part of Lot 15, Auditorts Subdivision #116; lying E of Wly 1451 thereof, 18 0 March 18, 1958 (continued) as measured along N and S lines thereof. Subject to an easement over the Ely 301 for roadway purposes. Trustee Evans seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Frinton, Bronstad, Evans and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion,by Trustee Bronstad seconded by Trustee Evans that we give tentative approval of the proposed plat of Lot 36, Auditorts Subdivision No. 324 subject to including full street right-of-way and turn -around as recommended by the Planning Commission and subject to standard procedure and deeding outlot lying N of Lot 1 in proposed addition to the Village, at no cost. Motion Carried. Trustee Evans introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division of certain property within the Village of Crystal, and WHEREAS, the CrystalVillagePlanning 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: The E 1601 of Lot 55, Auditorls Subdivision #328 from the balance thereof; subject to an easement for street over the E 301 thereof as recommended by the Planning Commission. Trustee Vosler seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. PD tion Carried. Trustee Motion by/Vosler seconded by Trustee Evans that we instruct our Attorney to draw up an amendment to the Building Ordinance to provide for the construction of apartment buildings in which the utility space may be less than 800 cubic feet per unit wherein each living unit contains washer and dryer storage facilities and that one unit may contain two habitable rooms and bath as efficiency unit. Motion Carried. Motion by Trustee Vosler seconded by Trubtee Bronstad that we approve the plans submitted by John Smith of Westwood Builders relative to building at 36th and Louisiana Avenue North subject to revision of the building ordinance by the Council as recommended by the Planning 'Commission. 1 Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that we grant approval of a Building Permit for a 6 x 151 addition to Roy1s Drive -In at 5.00 West Broadway as recommended by the Planning Commissibn. � Motion Carried. 1 1 1 March 18, 1958 (continued) 181 Motion by Trustee Evans seconded by Trustee Bronstad that we grant approval of issuance.of building permit for the Cavanaugh Grade School as recommended by the Planning Commission., Motion Carried. Trustee Vosler introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division of certain property within the Village of Crystal, and WHEREAS, the Crystal Village Planning Commission has received said request b and granted their approval NOW, THEREFORE, BE IT RESOLVED by the Crystal Village council that their approval be granted to the following divisions: The division of the following poperty on Hampshire Avenue as recommended by the Planning Commission: N 60.821 of S 3.8.821 of w 166, of NEI of SE4 of Sec. 5, T -118,R-21 N 891 of S x.37.821 of W 166, of NE4 of SE -:i of Sec. 5, T-118, R-21 N 1201 of S 557.821 of w 166, of NEI of SE4 of Sec. 5,T -118,R-•21. Trustee Evans seconded the foregoing motion and upon vote being taken thereon the following votxi in favor thereof: Printon, Bronstad, Evans and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTY WHEREAS, A request has been submitted for the division 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: _ The division of the S 741 of Lot 1, Russ Addition to Crystal Village, also that part lying N of the S 741 subject to easement for street purposes over the W 301 and the Nly 401 of said lot as 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 andVosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. 181! March 18, 1958 (continued) Motion by Trustee Evans seconded by Trustee Vosler that we deny a Special Use Permit for an automobile Trailer Camp on Lot 10 and 11, St. Denis Acres, as recommended by the Planning Commission. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we deny a Special Use Permit for an automobile Trailer Camp on Lots 5 and 6, Block 5, Boulevard Acres, as recommended by the Planning Commission. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we grant Northern States Power Company permission to install poles at the following locations: Place two poles 51st Ave. No. between Toledo and Vera Cruz Avenues Place one pole 52nd Ave. No. and Florida One pole 52nd Avenue North between Florida And Georgia it It 52nd It 't and Georgia it it 54th It it and Florida it It 52nd It it and Hampshire " it 52nd " It between Hampshire and Idaho n tt 52nd n It and Idaho n - Hampshire Ave. and Brentwood Avenue ' between Brentwbod and 57th Avenues and 57th Aven-.e rr n tr tt and Dudley Avenue 52nd Avenue North and Jersey Ave. a tt 52nd Avenue North between Jersey and Kentucky Avenues 52nd It it and Kentucky Avenue tt " 54th Avenue North and Jersey Avenue u rr 52nd It it and Louisiana Avenue r' n 52nd it t' between Louisiana and Maryland Avenue 't o 52nd It " and Maryland Avenue rr rr 54th and Louisiana Avenue North u " 54th and Maryland Avenue North tt " 52nd Avenue North between Douglas Drive and Edgewood Avenue It It 52nd It it and Edgewood Avenue Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we approve applications of the following for a license to operate restaurant and lunch counter for the �\ period starting January 12 1958 and ending December 31, 1958: Genets Grill - 6512 -» 56th Ave. No. 52 Hi Drive In - 5463 Lakeland Ave. No. Motion Carried, Motion'by Trustee Evans seconded by Trustee Bronstad that we approve applications - 0 1)" of the following for a license to sell soft drinks for the period of January 1, 1958 ending December 31, 1958: 52 Hi Drive Inn Genets Grill Motion Carried. Motion by Trustee Evans secondii by Trustee Voslerthat we approve applications of the following for a license to sell cigarettes for the period ending h� December 31, 1958: Bill's Vending Service - at Crystal Skelly Station, 5626 West Broadway 1 1 Fi March 18, 1958 (continued) 183 at Ervts D.X. Station, 42nd and Adair at Shell Station, Vera Cruz and 36th Ave. No. Genets Grill - 6512 -56th°Ave. No., May 1st -to December 31, 1958 52 Hi Drive Inn, -51163 Lakeland Ave. No., May,lst,to December 31, 1958. Motion Carried. Motion by Trustee Bronstad sea)nded by Trustee Evans that_ we approve applications of the following for a license to install, repair, construct, maintain and alter gas burning equipment for the period of January 1,_l9158 ending December 31, 1958: Axel Newman Heating and Plumbing Jack Pedersen Plumbing Motion Carried. Motion by Trustee Vosler seconded by Trustee Btonstad that we approve applications ? S, of the following for a license to construct, install � alter, repair and maintain plumbing for the period of January 1, 1958 ending December 31, 1958: Axel Newman Heating and Plumbing Co. Jack Pedersen Plumbing , Motion Carried. Trustee Vosler introduced the following resolution and moved for its adoption: RESOLUTION ACCEPTING PLANS AND SPECIFICATIONS AND LETTER OF FEASIBILITY FROM PFEIFER AND SHULTZ, CONSULTING ENGINEERS, FOR THE CONSTRUCTION OF SANITARY SEWER IMPROVEMENT NO. 21 AND SETTING THE TIME AND PLACE FOR THE PUBLIC HEARING FOR SAID IMPROVEMENNT WHEREAS, our consulting engineers, Pfeifer and Shultz, have submitted plans and specifications and a letter of feasibility for the construction of sewer laterals during 1958 in the Village of Crystal to be known as Sanitary Sewer Improvement No. 21, at an estimated cost of $380,000.00 exclusive of engineering, clerical and legal costs, to be constructed at the following locations: 62nd Ave. No. - T. H. #52 to Douglas Drive Quail Ave. - 58L Ave. to 6012 Ave. Perry Ave. - 582 Ave. to 60th Ave. 59th Ave. - Orchard to Perry Ave, 60th Ave. - Perry to Quail Ave. Jersey Ave. - Corvallis to 502 Ave. Yates Ave. - 56th to 58th Ave. Zane Ave. 56th to 58tli Ave. Vera Cruz Ave. - Wilshire Blvd. to 54th Ave. Welcome Ave. - 56th to 54th Ave. Xenia Ave. - Wilshire Blvd. to 54th Ave. 54th Ave. - Vera Cruz to Xenia Ave. Welcome Ave. - Corvallis Ave. to Fairview Ave. Jersey Ave. - Dudley Ave. No. to 59th Ave. Dudley Ave. - Jersey to -West Broadway West Broadway - Soo Line R.R. to 55th Ave. Douglas Drive - 53rd to West Broadway Colorado Ave. - 42nd to 46 t Ave. 45th Ave. - Colorado Ave. to Brunswick Ave. �� 164 March 18, 1958 (continued) Douglas -Drive - 321ad Aie. to 34th Ave. 34th Ave. - Brunswick to Zane Ave. Welcome Ave. - 30th to 32nd -Ave. - - 30th Ave. No... Welcome to Vera Cruz Ave. - Vera Cruz Ave. - 32nd Ave. No. to Medicine Lake Road Vera Cruz Ave. - Medicine Lake Road to South Village Medicine Lake Road - Vera Cruz to Zane Ave. Dodge Road - Vera Cruz to Vale Crest Road Vale Crest Road » Dodge Road to South Village Limits Brookridge Ave. - Medicine Lake Road to Hubert Ave. Zane Ave. - Medicine Take Road to Hubert Ave. Hubert Ave. - Zane to Brookridge Ave. Douglas Drive - 31st Ave. to Medicine Lake Road Hampshire Ave. .. 33rd Ave. to 34th Ave. Medicine Lake Road - Jersey Ave. to Louisiana Ave. 32nd Ave. - Winnetka Ave. to Virginia Ave. Kentucky Ave. - Medicine Lake Road to 292 Ave. Louisiana Ave. - Medicine Lake Road to 292 Ave. 29th Ave. - Douglas Drive to Florida Ave. Edgewood Ave. - 29th -Ave. to 30th Ave. Florida Ave. - 29th to 30th Ave. Limits WHEREAS, the Crystal Village Council has viewed such plans and speci- fications and letter of feasibility NOW, THEREFORE, BE IT RESOLVED that we accept the plans and specifications and letter of feasibility and the engineer's estimate of cost for the proposed construction of Sanitary Sewer Improvement No. 21 and set the date for the public hearing on said improvement for 8:45 otclock P. M. Tuesday, April 1, 1958 at the old Village Hall, 5352 West Broadway. The 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 Sanitary Sewer Lateral Improvement No. 21. All property abutting upon said improvements and benefited 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 therebe. 1 1 Trustee Evans seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof:. Frinton, Bronstad, Euaas and Vosler and the following voted against the same: none; whereupon said_rpsolution was declared duly passed and adopted. - _ Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstadl that we approve and pay the following verified accounts: Crystal Super Valu 111.21 Monson Chemical Co. 26.1. Crystal Red Owl Store 97.05, Minneapol.is_G4s Co. 27.96 John T. Irving 18.25„ J & J 115611 Service 94-o6 Cloverleaf Creamery Co. 7.20 J. V. Gleason '130.12 R.J.Potter Contracting Co. 210.50, City of St. Louis Park 16.50 Motor Parts Service, Inc. 2.48 Black Top Service Co. 27.67 Leonard Lindstrom x.0.00 Farnham Stationery 13.69 1 11 185 Match 18, 1958 (continued) Weber—Barlow Super Valu 19.58 Warning-Lites, Inc. 67.42 Downtown Chevrolet Co. 31388.00 Minn. State Highway Dept, 204.69 Civil Service Dept.,State of N. W. Bell Telephone Co. 281.56 Minnesota 39.00 Minneapolis Gas Co. 112.96 Ford Deep Rock Oil Co.` 225.39 Superior Furnace Co. 7.00 Northwestern Tire Co. 10.38 Anderson Aggregates 901.80 Univ. of Minn.,Center Cont.Study 6.00 Montgomery Ward 89.16 Petty Cash Fund,Village 176.20 Mrs. Marjorie Fahy 36.60 Crystal Brook Cleaners 3.75 Motion Carried. There being no Furth r business, meeting was adjourned subject to call of the Chairs Cler or 1 11 186 ro O' H CD CD O1T CD O CCD K fz COD CCD � a' N � O ci" O• CD Q� :CD w (D n CD o: CD i CD F 0 C O = Fi v CD �� o~� t Su I H � S (D toO F-4 CD - J O\ kA •d ow N td H xd CApC]s Hd !4N b' VL 0Hm ci �� �Or CO x hipV0.9 ZD • c)- CD $ (D CD (D *i W O' N 'l,' ' CD C'i 0 `Li H O 'd CD Cr) t3 CD 0 CO *i • O 'd (D ► y 0 O N O N� O w .�'. 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The following members were present: Printon, Bronstad, Frans and Vosler and Shaw and the following were absents none. Motion by Trustee Shaw seconded by Trustee Vosler that we authorize an hourly pay rate for engineering aides with the equivalent sf.two construction seasons of experience, with a minimum of 600 hours per season, at the amount of $1.75 per hour. - Motion Carried. At 7:30 otclock P. M. the Mayor announced that this was the time and place as advertised according to law for a public hearing on Curb and Gutter and Sidewalk Improvement No-. 24. The Mayor then called upon all property owners present to present arguments either for or against -the proposed improvement. The following appeared and entered objections: - Name Mrs. Fratzke 3821 Douglas Drive Mr. M. L. Blake and Elsie Blake 3807 Douglas Drive ' Objection Stated her desire to withdraw r ,her name from petition for Curb and Gutter on 38th Avenue North and .Douglas Drive. Submitted a letter to the Mayor requesting their name be withdrawn from petition for Curb and Gutter frgm 38th Avenue on Douglas Drive. The following appeared in favor of said improvement: Name OBJECTION None After hearing and considering all objections and the property owners appearing in favor of said improvement, Trustee Bronstad intrpduced the following resolution and moved for its adoptions A. RESOLUTION ORDERING IN THE CONSTRUCTION OF CURB AND GUTTER AND SIDEWALK JITP TENET N0. 24 and ADVERTISING FOR BIDS ON SAID IMPROVEMT 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 the west side of Douglas Drive, 38th Avenue North to 39th Avenue North and 1/2 block west: Concrete Curb and Gutter Job No. Description 580 Dudley Ave. - Elmhurst to Hampshire and z block north and south 5802 Nevada Ave. - 56th to 58th Ave. and 2 block east and west April 1, 1958 (continued) 5803 Florida Ave. - 30th Ave. to the south line of Kenneth Swanson1s Addition and 2 -block east,and west on 30th Ave. 580. Yates Ave. - 57th'to 58th Ave. and 2 block east and west 5806 South side 50th Ave. from existing curb and gutter to.Florida and 2 block south, North side 50th Ave. - Hampshire to Florida and 2 block north 5807 North side 50th Ave. - Hampshire to Jersey and 2 block north 5808 Georgia Ave. - 39th Ave. to the south line of Lot 1, Block 32 Colonial Acres and 2 block east and west on 39th Ave. 5809 Idaho Ave. - 52nd to 53rd Ave. and 2 block east and west 5810 Georgia Ave. - 39th to 40th Ave. and 2 block east and west 5811 Bass Lake Road - West Broadway to Sumpter and one lot north and south on west side of West Broadway . 5812 Edgewood Ave. - 30th Ave. to the south line of Kenneth Swansonts Addition and 2 block east and west on 30th Ave.. 5813 North side 50th Ave. - Jersey Ave. to Louisiana and 2 block north 5814 Louisiana Ave. - 52nd to 53rd -and 2 block east and west 5815 Florida Ave. - 39th to 40th Ave. and 2 block east and west 5816 58th Ave. - Hampshire to West Broadway and 2 block north and south 5817 Kentucky Ave. and Kentucky Circle - all lying within Brownwood Manor 3rd Addition 5819 Maryland Ave. - 15th to .7th Ave. and 2 block east and west 5820 West side Louisiana Ave. - 45th to 17th Ave. and 2 block west 5821 Quail Ave. - Lakeside to 49th and Lakeside across Tract "G" R.L.S. No. 438 5822 58th Ave. - Elmhurst to Hampshire and 2 block north ,and south 5823 Kentucky Ave. - South line Prestegardts Add. to north line Ridgewood Park 30th Ave. - 2 block west of Jersey to Louisiana and one lot north and south Concrete Sidewalk 5831 West side Yates Ave. - South line Lot 3, Block 3, West Lilac Terrace to 19th Ave. and 2 block west. Said improvement shall be hereafter designated Curb and Gutter and Sidewalk Improvement No. 24* 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 Curb and Gutter and Sidewalk Improvement No. 24. Said bids to be opened by 0. M. Hollom, Village Administrator, on Friday morning May 21 1958 at 10:00 otclock A. M. Trustee Vosler seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. 1 1 i1 April 1, 1958 (continued) 189 The council resumed the discussion for the issuance of a dance hall license and an on sale bottle beer beer license at the Crystal Coliseum, 5313 Lakeland Avenue North. After due consideration the following action was taken: Motion by Trustee Evans seconded by Trustee Vosler that we grant the dance hall license and the on sale bottle beer beer license in the name of Louis Fragale, subject to him entering into an agreement with the Village of Crystal which will be drawn up by our Village Attorney. Trustee Shaw abstained. Motion Carried. At 8:30 oiclock P. M. the Mayor announced that tis was the time and place as published according to law for a pubic hearing on P.I.R. Street Improvements. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. Rhe following appeared and entered objections% Name None The following appeared in favor of said improvement: None. Objection Trustee Vosler introduced the following resolution and moved for its adoption: RESOLUTION ORDERING IN P.I.R. STREET IMPROVEKENTS BE IT RESOLVED by the Village Council in the Village of Crystal, Minnesota, that it is hereby determined that it is necessary and for the best interest of the Village and the owners of property specially benefited thereby that the following improvement be and the same is hereby ordered constructed: Job No. Description 5800-A Bernard Ave. - Toledo to Vera Cruz and 2 block north and south 5800-B Bernard Ave. » Toledo to Quail and z block north and south 5800-C Georgia Ave. » 42nd to 43rd 5"cC-D 39th Ave. - Douglas Drive to Hampshire 58o0..E Kyle Ave. - 314th to 36th Ave. and block east and west 5800-F Lee Ave. - 314th to 36th Ave. and block east and west 580O.G Major Ave. -.34th to 36th Ave. and - block east and west 5800-L Perry Ave. - 147th to turnaround 5800-P7 Douglas Drive - 51th to 56th Ave. 1. Said improvement shall be hereafter designated P.I.R. Street Improvement for 1958. 2. That the entire cost of said improvement including the cost of engineering, interest during constru�-�cn and necessary in e.�enses shall be assessed against the property benefited by said improvement whether the property abuts on said improvement or not based upon benefits received. 3. The Village Engineer is hereby directed t9 prepare final plans and speci- fications for the making of said improvement and to file the same in the office of the Village Clerk. q. O April 1, 1958 (continued) Trustee Bronstad seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we award the bid for one Accounting Machine to National Cash Register Company for the amount of $6,030.00 as per bid submitted on March 18, 1958• Motion Carried. At 8245 o'clock P. M. the Mayor announced that this was the time and place as advertised according to law for the public hearing on Sanitary Sewer Lateral Improvement No. 21. The Mayor then called upon all property owners present to present arguments either .for or against the proposed improvement. The following appeared and entered objections: Name Objection Roy Jordan Objecting to the construction because of the assess- ment procedure as laid out for the lateral sewers adjoining their property on 30th Ave. North - Welcome to Vera Cruz and on Welcome from 30th to 32nd. Everett Dyer Objecting to construction of sewer on Welcome Avenue 3127 Welcome Ave. No. between 30th and 32nd Avenue Mr. Mundt Objecting to construction of Lateral sewer on 29th Avenue North The following appeared in favor of said improvement: Joe Walters and Robert Londer - Inquired into the feasibility.of extending the sewer to cover lots on Adair Avenue and Brunswick Avenue south of 34th Avenue North 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 ORDERINGTHE CONSTRUCTION OF SANITARY SBWER LATERAL IMPROVEMENT NO. 21 -and ADVERTISING -FOR BIDS FOR SAID CONSTRUCTION BE IT RESOLVED by the Village Council in the Village of Crystal that it is hereby determined that it is necessary and for the best interest of the Village and the owners of property specially benefited thereby that the following improvement be'and the same is hereby ordered constructed: 62nd Ave. -► T.H.#52 to Douglas Drive Quail Ave. - 581 Ave. to 602 Ave. Perry Ave. 582 Ave. to 60th Ave. 59th Ave. - Orchard Ave. to Perry Ave. 60th Ave... Perry Ave. to Quail Ave. Jersey Ave. - Corvallis to 502 Ave. Yates Ave. .. 56th Ave. to 58th Ave. April 15 1958 (continued) Zane Ave. - 56th to 58th Ave. Vera Cruz Ave. - Wilshire Blvd. to 541,h Ave. Wel come Ave. - 56th to 54th Ave. Xenia Ave. - Wilshire Blvd. to 54th Ave. 54th Ave. - Vera Cruz to Xenia Ave. Welcome Ave. - Corvallis Ave. to Fairview Ave. Jersey Ave. - Dudley to 59th Ave. Dudley Ave. - Jersey to West Broadway West Broadway - Soo Line R.R. to 55th Ave. Douglas Drive - 53rd Ave. to West Broadway Colorado Ave. - 42nd to x.62 Ave. .5th Ave. - Colorado to Brunswick Ave. Douglas Drive - 32nd to 34th Ave. 34th Ave. - Brunswick to Zane Ave. Welcome Ave. - 30th to 32nd Ave. 30th Ave. -- Welcome to Vera Cruz Ave. Vera Cruz Ave. - 32nd Ave. to Medicine Lake Road Vera Cruz Ave. - Medicine Lake Road to South Village limits Medicine Lake Road - Vera Cruz Ave. to Zane Ave. Dodge Road - Vera Cruz to Vale Crest Road Vale Crest Road - Dodge Road to south village limits. Brookridge Ave. - Medicine Lake Road to Hubert Ave. Zane Ave. - Medicine Lake Road to Hubert Ave. Hubert Ave. - Zane Ave. to Brookridge Ave. Douglas Drive - 31st Ave. to Medicine Lake Road Hampshire Ave. - 33rd to 34th Ave. Medicine Lake Road - Jersey to Louisiana Ave. 32nd Ave. - Winnetka Ave. to Virginia Ave. Kentuc? y Ave. - Medicine Lake Road to 291- Ave. Louisiana Ave. - Medicine Lake Road to 292 Ave. 30th Ave. No. - Edpwood Ave. to Florida Ave. Edgewood Ave. - 292 to 30th Ave. Florida Ave. - 292 to 30th Ave. No. 1. Said improvement shall be hereafter designated Sanitary Sewer Lateral Improvement No. 21.- 2. 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. 3. The Village Clerk is hereby directed to advertise for bids for the construction of said Sanitary Sewer Lateral Improvement No. 21 according to law and said bids to be opened at 11:00 otclock A. M., Monday, April 28, 1958. 4o Our consulting engineers, Pfeifer and Shultz, are hereby directed to prepare the final plans and specifications for the making of said improvement and to file the same in the office of the Village Clerk. Trustee Evans seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Shaw and Vosler and the following voted against the same: none; whereupon said -resolution was delared duly passed and adopted. Motion Carried. Motion by Trustee Shaw seconcbd by Trustee Bronstad that we accept and place on file petition protesting the construction of Curb and Gutter and Sidewalk on the west side of Douglas Drive, 38th to 39th Ave. and 1/2 block west. Motion Carried. e7lJ April 11 1958 (continued) Motion by Trustee Shaw seconded by.Trustee Bronstad that we authorize our Mayor and Village Clerk to enter into a voting machine contract with Automatic Voting Machine Corporation of Jamestown., New York, for the purchase and payment of twenty one (21) voting machines. Motion Carried. Trustee Vosler introduced the following resolution-anal moved for its adoption: RESOLUTION - Establishing certain rules and instructions for the use of voting machines in Crystal, Minnesota as required by Section 209.02, Minnesota Statutes for 1945. BE IT RESOLVED BY the Village,Council of Crystal, Minnesota as follows: Section 1: That the Village Council does hereby adopt-the following rules in connection with the use of voting machines in the-Village of Crystal, Minnesota. a. POSTING SAMPLE BALLOTS IN-POLLING PLACE -- The precinct election officials shall post at least two, and as many more as convenient, WJU BALLOTS within the polling place, on the walls of the polling place, and shall also post SAMPLE BALLOTS in the hallways and approaches to the polling place, for the purpose of enabling the voters to study such sample ballots before proceeding to vote, so as to familiarize themselves with the offices, candidates and parties, if any, as well as such -referendum questions as may appear on the ballot. Such SAMPLE BALLOTS shall be attached to the walls by the use of Scotch Tape or similar adhesive material, so as not to,damage the walls. b. INSPECTING THE BALLOT LABELS - The precinct election officials shall compare the ballot labels of each voting machine with the return sheets or statements of canvas furnished, to make certain that the names of the political parties, and the referendum questions all appear on the voting machines in their proper order, in exactly the same manner as on the return sheets or statements of canvass furnished., In case any discrepancy is found such machine or machines shall not be used until the Village Clerkhas been notified, and he has corrected it. c. EXAMINING THE OPERATING LEVER SEAL The precinct election officials shall examine the metal seal with which the voting machine is sealed against operation to see that it is sealed and shows no evidence of tampering, and they shall also compare the number on the seal with -the number of such seal as shown on the envelope containing the keys for the voting mschine, as furnished to them by the Village Clerk. In case any discrepancy is found, such machine or machines shall not be used until the Village Clerk has been notified and has examined such machine and has satisfied such election officials that such machine is in proper order and ready for use. The number of such seal on each such voting machine shall be recorded on the certificate furnished for that purpose. d. EXAMINING THE PROTECTIVE COUNTER The precinct election officials shall examine the protective counter on each voting machine, and shall compare the number shown therein with the number shown for such protective counter, on the envelope containing the keys for such voting April 1, 1958 (continued) 193 machine, as furnished to them by the Village Clerks In case any discrepancy is found, such machine or machines shall not be used until the Village Clerk has been notified and has examined such machine and has satisfied such election officials that such machine is in proper order and ready for usa The number of such protective counter on each such voting machine shall be recorded on the certificate furnished forithat purpose. e. INSPECTING THE REGISTERING COUNTERS The precinct election officials shall jointly examine each and every registering counter and the public counter in each voting machine and shall see that each such registering and public counter is set at ZERO (000). In case any discrepancy is found, such machine or machines shall not be used until the Village Clerk has been notified and has corrected such discrepancy and has reset such registering or public counter to ZERO (000) and has satisfied the election officials that it has been done. 7.he precinct election officials shall sign a certificate furnished for that purpose, certifying that it has been done. f. INSTRUCTING THE VOTERS ON INSTRUCTION MODELS Each voting machine is equipped with a mechanical instruction model which is a replica of a portion of the face of the voting machine and operated mechanically in the same manner as the voting machine. Such instruction models shall be placed upon a table,in the polling place and at least one election judge shall remain in attendance at such instruction models at all times during the voting and shall request each voter to receive instruction thereon and shall instruct each voter who is willing to receive such instruction. The election judge shall first operate the instruction model himself in the presence of the voter and shall then permit the voter to operate it himself. Voters may also be instructed by use of the sample ballots furnished. _ g. TIME OF ARRIVAL OF ELECTION JUDGES AT POLLING PLACE All election judges, shall meet at their polling place at least one hour before the time for opening the poll, so as to allow ample time for thorough inspection of the voting machines and getting everything in readiness for the conduct of the election. h. LEAVING DUTLES FOR MEALS DURING ELECTION A majority of the election board shall always be in attendance at the polling place. 'Election judges shall arrange the noonday absence for meals accordingly. All election judges shall remain in attendance at the polling place from 3 p.m. until the final canvass is completed and shall not absent themselves for meals during such period. i. INSTRUCTING VOTERS AFTER CURTAINS HAVE BEEN CLOSED If any voter,, after entering the voting machine booth, shall ask for additional instruction in operation of the voting machine, such instruction shall be given him by two judges belonging to opposite political parties, if such there be. After giving such instruction, such judges shall retire from the voting machine booth and such voter shall thereafter proceed to vote alone and in secrecy. j. AIDING VOTERS IN VOTING When a voter states under oath that he cannot read the English language, or that he is physically unable to operate the voting machine, he may call to his aid one or more of the election judges, who shall then prepare his ballot on the voting machine as he may desire, and in as secret a manner as the circumstances permit. When the 194 April 1, 1958 (continued) voter also states that he cannot speak the English language or understand -it when spoken, the judges may select two persons from different political parties to act as interpreters, who shall take an oath similar to that taken by the judges, and then assist such person in voting. When the voter shall prefer, he may call to his aid any voter residing in the same election district, who unaccompanied by a judge, may retire with him to the voting machine booth and prepare such voterts ballot on such voting machine for him; but no such person shall prepare the ballot of more than three such voters at any election. Before registering his vote, such voter shall show his ballot asprepared for recording, privately to a judge to ascertain that it is prepared as directed; but a physically disabled voter, who is able to determine for himself, need not show his ballot as prepared for recording. No judge or other persons so assisting a voter shall in any manner request, persuade, or induce, or attempt to persuade such voter to vote for,any particular political party or candidate, but shall prepare the ballot as requested, and shall not reveal to any other person the name of any candidate for whom the voter has voted, or anything that took place while so assisting him. k. TIME ALLOWED EACH VOTER IN MACHINE The judges shall admit but one voter to the voting machine at one time and only after it has been ascertained that he is entitled to vote. The voting on the voting machine shall be secret except as provided by law for voters needing assistance. No voter shall remain within the voting machine booth longer than three minutes and if he shall refuse to leave it after the lapse of three minutes, he shall be removed by the judges. 1. RETRACTING A WRITE-IN VOTE Whenever a voter has cast a ballot on the irregular ballot device, generally referred to as the "write-in device or write-in slides" and desires thereafter to change his mind, and instead, to vote for a candidate whose name appears on the ballot, he shall beinstructed to return all voting pointers to the unvoted position and cross out or erase any votes recorded on the irregular ballot device, and the election judges shall witness that this has been done. Such election judges shall then cause the voting machine to be returned to the original, unvoted position and shall then permit the voter to begin from the beginning once more. Such operation of the voting machin;, as in this case mentioned, shall be designated as a spoiled voting machine ballot, and the election judges present shall make out and sign a certificate stating the facts for each such case, which shall be returned to the n=llage Clerk with the official returns of the election. m. SEALING MACHINE AGAINST VOTING -W-CLOSE OF POLIS As soon as the polls of the election are closed, the election judges shall immedi- ately turn down Lock No. 2, thus locking the votingmachine against further voting, and they shall then seal each voting machine against voting by inserting the numbered metal seal furnished for that purpose into the slots on the -voting machine provided for that purpose. The election judges shall then record the number of each such seal for each such voting machine, by number, on the certificate furnished for that purpose. n. RECC=NG NUBER ON PUBLIC COUNTER The election judges shall then record on the statement of canvass the number shotiinz on the Public Counter on each voting machine. o. RECODING NUMBER ON PROTECTIVE COUNTER The election judges shall then record on the certificate furnished for that purpose, April 1, 1958 (continued) 195 the number shown on tie Protective Counter on each voting rachine. p. CANVASSING THE VOTES The election judges shall then unlock and open the doors of the counter conpax-tument, in the presence of the watchers and any other persons who may lawfully be present in the polling place. One ofthe election judges shall, under the scrutiny of another election judge, of opposed political interest, if such there be, in the order of the offices as their titles are arranged on the machine, read and announce in distinct voice the designating number and. 4-olonging,to each candidate, and the total number of votes shown on such candidate's registering counter. He shall then announce the votes recorded on the 'write -int ballot (paper roll), and shall also announce the votes recorded on each referendum question. As each vote is announced from the registering counter of the voting machine, it shall immediately be entered on the duplicate statements of canvass, in figures only, in ink, by two election judges of differentipoliti.cal interests, if such there be, and after having recorded such vote for each candidate, each such election judge who is recording the votes as announced, shall 'mediately, and loudly repeat the number he has recorded, so the election judges at the voting machine counters can check it with the candidates registering counter. After the polls are closed and the votes have been counted on said voting machine in the manner required by law, each judge shall then sign a certificate which shall be a part of the Statement of Canvass stating that the results as shown on the Statement of Canvass are the true and correct results of the election and that the canvass has been completed in accordance with the law as provided by the Statutes of Minnesota. q. VERIFICATION OF THE CANVASS RESULTS: The election judges who recorded the total shall then change places with the election judges who announced. the totals from the voting machine counters, and the entire process of making the original canvass shall be repeated for the purpose of verifying the accuracy of the original canvass. r. FAMILIARITY WITH 1,1INNESOTA STATUTES CONCERNING VOTING PLALCHINES Each election judge shall familiarize himself with all provisions of Chapter 209, Minnesota Statutes, concerning the use of voting machines, and each such election judge shall, at all times, act in compliance with all of such provisions of the State law. s. .ATLENDING ELECTION OFFICERS INSTRUCTION MEETINGS Not more than 21 days before each election and primary there shall be held under the direction of the proper authority having charge of the conduct of the elections and the primaries., a meetin6 or meetings for the purpose of instructing the judges about the -operation of the voting machine and the duties of election officials when voting machines are used. Each election judge shall attend such instruction meeting or meetings for which he shall receive the sum of one dollar, and no election judge who fails to attend shall be eligible to serve on election day. Section 2: That the rules regulating the use of voting machines as above set forth, be submitted to the Attorney General of the State of Minnesota for his written approval. Section 3: That copies of said rules as above set forth be printed upon cardboards April 1, 1958 (continued) and posted in the polling places hereafter at each time of election. Passed unanimously this 1st day of April, 1958. (Rule "al' corrected to comply with Section 209.18 lannesota Statute for 1945 on August 27, 1956.) Trustee Evans seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was daiared duly passed and adopted. Motion Carried. Trustee Vosler introduced the following resolution and moved for its adoption: BE IT RESOLVED that the Crystal Village council set the date of Monday, May 5, 1958 between the hours of 7:00 otclock A. M. and 8:00 otclock P. M. as the date and the time for our Special Village Election for the approval of $90,000.00 bond issue for the construction of a new village hall. Trustee Evans seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoption: BE IT RESOLVED that the old Village Hall at 5352 West Broadway be designated as a polling place for General Election Districts Nos. \ 1,2,3 and 4. and the Adair School, 3915 Adair Avenue North, be designated as the official polling place for General Election Voting Districts Nos. 5,6, 7 and 8 for our Special Village Hall Bond election to be held on Monday, May 5, 1958. Trustee Shaw seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, 5rans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we extend the completion )a` date for completion of improvements in Hiawatha Manor Addition to September 1, . 1958 as recommended by the Village Engineer. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we accept and place on file petitions for Sanitary Sewer Service at the following locations: On West Broadway from the Trunk line crossing on Hanson Court to the Boo Line Railroad. On 32nd Ave. No. to cover Lots 1, 2, 3 and 4, Block 11 West Winnetka Terrace Third Addition. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we accept and place on file petition for blacktop at the following locations: 1 1 1 April 1, 1958 (continued) Kentucky Avenue from South line Ridgewood Park to North line Ridgewood Park and 30th Ave. from Jersey to Louisiana and W2 Jersey from 30th to south line Ridgewood Park2nd Addition. Motion Carried. Motion by Trustee Evans seconded by Trustee Vosler that we accept and place on file petition for Dust Prevention treatment at the following location: Brentwood Avenue between Hampshire and Elmhurst Ave. North. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we grant permission to Northern States Power to place poles at the following locations: Place one pole at each of the following locations: H, Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we appoint Richard Cherrier as draftsman—i.nstrumentman effective April 7, 1958 at a starting salary of $375.00 per month and $115.00 per month after one year of satisfactory service. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we postpone the public !� hearing on Improvements No. 22, 23 and 25 until Tuesday evening, April 15, 1958 as published in the North Hennepin Post. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we approve the application of Ole Kringstad for a license to collect rubbish for the period of January 1, 1958 ending December 31, 1958• Motion Carried. Jersey Ave. at Kentucky Ave. Lombardy Lane and Idaho Ave. M Lombardy Lane and Hampshire Ave. Hampshire Ave. between Lombardy Lane and 61st Ave. 61st Ave. No. and Hampshire Ave. Lombardy Lane and Kentucky Ave. Lowry Ave. at Florida Ave. Florida Ave. south of Lowry Ave. Markwood Drive and Hampshire Ave. 36th Ave. No. and Jersey Ave. _ 37th and Marl -wood Drive Jersey Ave. and Jersey Circle 38th Ave. and Jersey Ave. 37th Ave. and Markwood Drive Markwood Drive south of 37th Ave. Markwood Drive and Georgia Ave. 58th Ave. and Hampshire Ave. 58th Ave. and _Jersey Ave. Dudley Ave. and Jersey Ave. 59th Ave. and Idaho Ave. _ 59th Ave. between Idaho and Jersey Ave. 59th Ave. and Jersey Ave. I 59th Ave. and Kentucky Ave. 59th Ave. between Kentucky and Louisiana Ave. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we appoint Richard Cherrier as draftsman—i.nstrumentman effective April 7, 1958 at a starting salary of $375.00 per month and $115.00 per month after one year of satisfactory service. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we postpone the public !� hearing on Improvements No. 22, 23 and 25 until Tuesday evening, April 15, 1958 as published in the North Hennepin Post. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we approve the application of Ole Kringstad for a license to collect rubbish for the period of January 1, 1958 ending December 31, 1958• Motion Carried. 196 April 1, 1958 (continued) Motion by Trustee Evans seconded by Trustee Vosler that we approve the application of Boyerts Garbage Service for a license to collect rubbish and garbage for the period of April 1, 1958 ending March 31, 1959• Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve the applications 7\1 of the following for a license to sell soft drinks for the period of January 1, 1958 ending December 31, 1958: Crystal Dairy Way Crystal Mobile Station Crystal Firements Relief Assn.(three days only,July 25 through 27th,1958) Motion Carried. Motion by Trustee Evans seconded by Trustee Vosler that we approve the applications i of the following for a license to sell cigarettes: Crystal Mobile Station - January 1, 1958 ending December 31, 1958 Crystal Firemen's Relief Assn. - three days (starting July 25 and ending July 27, 1958) Motion by Trustee Shaw seconded by Trustee Bronstad that we approve the application of Crystal Dairy Way for a license to operate a restaurant and lunch counter for the period of January 1, 1958 and ending December 31;, 1958. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Frans that we approve the appli- cation of Crystal Mobile Station for a license to operate a gas station and four pumps for the period of January 1,-1958 ending December 31, 1958. Motion Carried. Motion by Trustee Vosler seconded -by Trustee Shaw that we approve the application of Crystal Firemen's Relief Assn. for a license to operate a food booth for the period of three days July 25, 1958 through July 27, 1958. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we approve the appli- 01 cation of Crystal Firements Relief Assn. for a license to sell 3.2 Beer for the period of three days July 25, 1958 through July 27th, 1958, confined within one tent area. Trustee Shaw opposed. Motion Carried. (1. Motion by Trustee Bronstad seconded by Trustee Evans that we approve the appli- cation of Crystal Firements Relief Assn. for a license to operate a carnival at picnic at Becker Park for three days July 25th through July 27th,~1958. Motion Carried. Motion by Trustee Shaw seconded by Trustee Vosler that we approve the application of New Brighton Plumbing and Heating for a license to construct, install, alter, repair and maintain plumbing for the period of Januarrl, 1958 ending December 31, 1958 •' Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we approve the Pr application of Oscar Langager for a license to haul, rubbish for the period of March'lst, 1958 ending December 31, 1958• Motion Carried. 1 i 11 1 Ll 199 April 1, 1958 (continued) Trustee Shaw introduced the following resolution and moved for its adoption: RESOLUTION AUTHORIZING JOINT AND COOPERATIVE AGREM1ENT RELATING TO ESTABLISIDE NT OF SUBURBAN GAS AGENCY BE IT RESOLVED by the Village Council of the Village of Crystal: 1. It is hereby determined to be necessary and expedient to the public health, safety, prosperity, convenience and general welfare to enter into a Joint and Cooperative Agreement with other suburban municipal corporations to facilitate study, consideration and negotiations relative to the rates, services, and other matters concerning the distribution of natural gas in -this :municipality. 2. Rhe said Agreement, a copy of which is attached hereto and -made a 301 part hereof, is hereby approved and adopted and the appropriate officials of this municipality are hereby authorized and directed to execute said Agreement on behalf of this municipality and to take the steps outlined in said Agreement necessary to'effectuate it. 3. The first member of the Board of Directors of the Agency established by said Agreement from this municipality shall be Villiam D. Shaw, 4011 Idaho Avenue North, who is a member of the governing body of this municipality. Trustee Bvans'sec6nded the foregoing motion and upon Vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Shaw introduced the following resolution and moved for its adoption: WHEREAS, the Village of Crystal did institute certain proceedings to acquire by eminent domain certain lands for sanitary sewer right— of—way, part of which land was owned by one Helen Mathews, and WHEREAS, said Helen Mathews has appealed from the award in such proceedings, said award being in the amount of $500.00, and. WHEREAS, it appears that the land as described in such proceeding does not correctly describe the easement desired, NOW, THEREFORE, BE IT RESOLVED in consideration of a full and complete release and dismissal of appeal by the said Helen Mathews, and/or her assigns, and. in further consideration of the granting of an easement correctly describing the land desired and needed by the Village, that there be paid to the said Helen Mathews, and/or her assigns, the sum of One Thousand Dollars ($1,000.00). Trustee Bronstad seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. 3\, 200 April 1, 1958 (continued) Trustee Shaw introduced the following resolution and moved for its adoption: BE IT RESOLVED that the following personnel be appointed as Election judges for our Special Village Hall Bond election to be held on May 5, 1958: District #1 District #2 Mrs. Patricia Simmons Mrs. Verna Danielson 5412 Georgia Ave. No. 5111 Fairview Ave. No. Mrs. Ellen Dahlen Mrs. Ellen Jones 5449 No. Twin Lake Shores 5311 - 50th Ave. No. Mrs. Mary Meelberg Mrs. Laverne Peterson 5825 Hampshire Ave. No. 5424 - 51st Ave. No. Mrs, Bernadine Plasencia Mrs. Sylvia Ander 5811 Pennsylvania Ave. No. 6710 Fairview Ave. No. Mrs. Charlotte Wollman Mrs. Verdell Ofsthun 5254 Kentucky Ave. No. 5309 Fairview Ave. No. 0Y Mrs. Jermaine OfBrien Mrs. Renee Rother 5915 Elmhurst Ave. No. 4811.9 Florida Ave. No. District #3 Mrs. Florence Gaulke 3908 Douglas Drive Mrs. Geraldine Schmock 3517 Perry Ave. No. Mrs. Violet Bennethum 3800 Welcome Ave. No. Mrs. Muriel Falk 4087 Douglas Drive 1,1rs. Helen Carlson 6603 - 42nd Ave. No. Mrs. Lois Anderson 3808 Adair Ave. No. Trustee Bronstad seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carred. Trustee Bronstad introduced the following resolution and moved for its adoption: RESOLUTION ent with the State of BE IT RESOLVED that the Village enter into an agreem April 1, 1958 (contir_ued) Minnesota, Department of Highways for the following purposes, to -wit: Installation of traffic control signals at the intersection of Trunk Highways No.' 100 and No. 278 (36th Avenue North) in the Village of Crystal. BE IT FURTHUZ RESOLVED that the T;ayor and Clerk be and they hereby are authorized to execute such agreement. Trustee Shaw seconded the fore-oin- motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and. adopted. Motion Carried.. Motion by Trustee Vosler seconded by Trustee Bronstad that we approve and pay the following verified accounts: John T. Irving 17.10 Riteway Motor Parts, Inc. 1.02 Minneapolis Oxygen Co. 2.52 Red Owl Store 48.52 Red Owl Store 10.95 J. L. Klemenhagen 2.45 Victor Adding Machine Co. 7.90 Northwestern Nat'l.Bk.,Tip1s.1,363.1+0 H. A. Rogers Co. 26.71 Downtown Chevrolet Co. 3.00 The Automotive Supply Co. 25.22 Ditto, Inc. 23-42 Haldeman -Homme, Inc. 55.80 Quentin A.Roman,Lillian E. Roman, and NW Fed.Savings and Loan Assn. 1.00 Marvil S.Carlson & Pearl J. 200.00 Carlson,and Minn.Fed.Savings&Loan Irwin A.Montank & Laura T.Montank and Oscar and Harriet Valsvik and Central Standard Life Ins.850.00 Est.of Anna Hansen & Donald Hansen Loren Hansen,Geraldine Hansen and Jacqueline Hansen 400.00 Northern States Power 1,257.10 Post Publishing Co. 320.52 Marsh & McLennan 667.31 Milwaukee Railroad 157.92 There being no further business, Chair_. 4 e-,-- Cler . Fire Protection Sales Bob Knowles Ford Co., Minneapolis Gas Co. I•Lrs. William Schaefer Whaley, Snell & Spealmian Woodlake Sanitary Service Addressograph-Multigraph 1411ler-Davis Co. Kinder Engineering Co. Mork Witthauer Equipment Road Machinery & Supplies Carl's Superior 400 Lange Welding Co. Corp. Co. Herbert E.Ehlen & Hattie A. Ehlen and Western and Southern Life Insurance Co. 132.50 8.22 26.38 21.00 415.00 10.00 21.55 61.55 34.02 6.24 79.50 1.55 11.25 1.00 1.00 Henn.Fed.Say.&Loan and Orval Perleberg and Iona C.Perleberg 200.00 L. Marie Davidson 225.00 Charles J. Gaulke 41200.00 Farnham Stationer, 5..30 Crystal Lumber Co.,Inc. 83.34 Streed Electric Co. 7.00 J. V. Gleason 982.01 IT. Til. Bell Telephone Co. 231.75 Art Peterson Garage 27.13 Village Petty Cash Fund 137.13 Motion Carried. meeting was adjourned subject to call of the M or 202 April 8, 1958 Pursuant to due call and notice thereof, a regular scheduled meeting of the Village Council of the Village of Crystal, Minnesota, for the purpose of public hearing,, all as published according to law, was duly held at the Village Hall in said village on Tuesday, April 8, 1958 at 7:00 o!clock P. M. The following members were present: Printon, Vosler, Shaw and brans and the following were absent: Bronstad. At 7:00 o'clock P. M. the mayor announced that this was the time and place as set forth -in the publication of our Notice of Public Hearing to hearr all objectors and those in favor of construction of Storm Sewer Improvement No. 26. Many residents appeared at this hearing, objecting to the overall construction of the plan for Storm Sewer Improvement No. 26. After due consideration by our Crystal Village council the following action was taken: 1 Motion by Trustee Shaw seconded by Trustee Vosler that we adopt a resolution rejecting the construction of Storm Sewer Improvement No. 26. Motion Carried. At 8:00 o'clock P. M. the mayor announced that this was the time and place for public hearing on Curb and Gutter Construction known as Job No. 5824 as -advertised according to law.. After it was determined that there,were nocbjectors present, Trustee Vosler introduced the following resolution and mgved for its adoption: RESOLUTION ORDERING IN THE CONSTRUCTION OF CURB AND GUTTER KNOWN AS JOB NO. 582. WHEREAS, the Village council has heretofore adopted.a resolution fixing the time and place of meeting to consider the adoption of a resolution to make certainimprovements within the Village of Crystal by Curb and Gutter Construction upon certain streets, all as more specifically described in the Notice of Public Hearing!i.n connection with said improvement, and WHEREAS, all parties interested in said improvement have appeared and the Village Council has heard and considered all objections in regard thereto, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota, as follows: 1. It is hereby found necessary and hereby determined to improve the following area within the corporate limits of the Village of Crystal by Curb and Gutter construction: a. Job No. 5824 Curb and Gutter construction west side of Douglas Drive from 39th Avenue North to the north line of Lot 3, Block 1, Gaulkets 4th Addition and one half block west on 39th Avenue North. 2. 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. 3. Said improvement shall be hereafter designated and consolidated to be included in Curb and Gutter and Sidewalk Improvement No. 24- 4. The Village Engineer is hereby directed to prepare the necessary final plans and specifications for the making of said improvement and to file the same in the office of the Village Clerk. 1 J April 8, 1958 (continued) Trustee Evans seconded the foregoing motion and upon vote -being taken thereon the following voted in favor thereof: Printon, Evans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Notion Carried. There being no further business, meeting was adjourned subject to call of the Chair. Clerk" YAyor April 15, 1958 203, Pursuant to due call and notice thereof, a regular meeting of the Village council of the Village of Crystal, Minnesota, was duly held at the Village Hall in said village on Tuesday, April 15, 1958 at 7:00 o'clock P. M. The following members were present: Frinton, Evans, Vosler and Shaw and the following were,absent: Bronstad. The minutes of the regular meetings of March 11th and 18th, and the Bid Opening meetings of March 14th and March 18th, 1958 were read and approved as read. Ttr. Arnold Sibet, fire chief, and Mr. Arthur Quady appeared before the council requesting permission for Mr. Quady to attend a fire marshal convention at Purdue University, Indiana. Permission was granted by the Crystal Village council. At 7:15 otclock P. TAT. it was announced that this was the time for the awarding of bid for one new 1958 2- Ton Durrp Truck. Motion by Trustee Vosler seconded by Trustee Shaw that we award the bid for one 2.1 Ton Dump Truck to Dahlberg Brothers, Hopkins, Minnesota, with a Dunn body and hoist, for the amount of $4,04,6.00 as per bid submitted on March 31, 1958. Motion. Carried. At 7:30 o'clock R. M. the mayor announced that this was the time and place as published according to law fora public hbaring on Street Improvement No. 25. The mayor then called upon all property owners, present to present arguments either for or against the proposed improvement. The following appeared and entered objections: Name Objection None The following appeared in favor of said improvement: Name None 204 April 4, 1958 (continued) At 7:40 otclock P. M. Mr. Bronstad arrived. After it was determined that there was no_one appearing either in favor of or opposing the said improvement, Trustee Bronstad introduced the following resolution and moved for its adoption: RESOLUTION ORDERING IN STREET IMPROV=T NO. 25 and DIRECTING ADVERTISECMT FOR BIDS WHEREAS, the Village Council has heretofore adopted the resolution fixing the time and place of meeting to consider the adoption of a resolution to make certain improvements within the Village of Crystal by storm sewer construction, two inch oil stabilization and grading and graveling upon certain areas and streets, all as more specifically described in the Notice of Hearing in connection with said improvements, and \ WHHERFAS, all parties interested in said improvements have appeared and the Village Council has heard and considered all objections in regard thereto NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota as follows: I 1. It is hereby found necessary and hereby determined to improve the areas within the corporate limits of the Village of Crystal all as more specifically described in a resolution adopted March 183 1958 setting up the time and place of Public Hearing on said improvement and listing all areas and streets to be improved. 2. 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. 3. Said improvement shall be.hereafter designated as Street Improvement No. 25- 4. The Village Engineer is hereby directed to prepare the necessary improvements final plans and specifications -for the making and to file the same in the office of the Village Clerk. 5. The Clerk is hereby directed to advertise for bids for the making of said improvement all as outlined according to law. Said bids to be accepted until 10:30 o'clock A. M. Friday, May 9, 19583 at which time they will be opened by 0. M. Hollom, Village Administrator and submitted to the Crystal Village Council for their awarding of said bids on Tuesday evening, May 13, 1958• Trustee Shaw seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Frinton, Evans, Shaw, Vosler and Bronstad and the following voted against the same: none; whereupon said resolution was declared d,* passed and adopted. Motion Carried. April l�, 1958 (continued) At 8:00 o'clock P. M. the mayor announced that this was the time and place for a Public Hearing on Seal Coat Improvement No. 23 as advertised according to law in the North Hennepin Post on April 3rd and April loth, 1958. The following appeared and entered objections: Name Objection J �F Mr. Richard Mason, 5210 - 52nd Ave. No. Mr. Norman Waag, 5208 Toledo Ave. No. Opposing seal coating on Toledo from 52nd Ave. to Soo Line tracks. Same objection. Mr. James Bohlig, 5208 Scott Ave. No. Opposed seal coating on Scott Ave. from 52nd Ave. to Soo Line tracks. Mr. William Stefano, 5209 Scott Ave. No. Same objection. Mr. Melvin Schopper, 5224 Scott Ave. No. it " The following appeared in favor of said improvement: Name None After considerable discussion by our Village Council with the objectors that were present, Mr. Bohlig, TTr. Stefano and Mr. Schopper all withdrew their objections after which Trustee Shaw introduced the following resolution and moved for its adoption: s RESOLUTION ORDERING IN SEAL COAT IMPROVEMaTT NO. 23 and DIRECTING ME PUBLICATION FOR ADVERTISE4INT FOR BIDS yJlS, the Village Council has heretofore adopted a resolution fixing the time and place for the meeting to consider the adoption of a resolution to make certain improvements within the Village of Crystal by seal coating improvements upon streets all as more specifically described in the Notice of Public Hearing in connection with said improvements, and WHEREAS, all parties interested in said improvements have appeared and the Village Councilhas heard and considered all objections in regard thereto NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota as follows: 1. It is hereby found necessary and hereby determined to improve the following area within the corporate limits of the Village of Crystal all as outlined in the resolution setting the public hearing which was adopted March 18, 1958 and published according to law on April 3rd and April 10th, 1958• 2. 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. 3. Said improvement shall hereafter be designated as Seal Coat Improvement No. 23. yob April .o, 1958 (continued) 4. The Village Engineer is hereby directed to prepare the necessary final plans and specifications for the making of said improvements and to file the same in the office of the Village Clerk. 5. The Clerk is hereby directed to advertise for bids for the making of said improvement all as outlined according to law. Said bids to be accepted until 10:15 o'clock A. 11. Friday, May 9th3 1958 at which time they will be opened by 0. M. Hollom,'Village Administrator, and submitted to the Crystal Village council for their awarding of said bids on Tuesday evening, May 13, 1958. Trustee Bvans seconded the foregoing; -notion and upon roll call the following, voted in favor "thereof: Printon, Evans, Bronstad, Shaw and Vosler and the following voted against the same; none; whereupon said resolution was declared duly passed and adopted. Motion Carried. The mayor announced that this was the time and place as advertised according to law for the Public Hearing on Street Improvement No. 22 Bituminous Surfacing. The mayor then called upon all property owners present to present arguments either for or against the proposed improvement. The following appeared and entered objections: Name Objection H. G. Ruud, 5659 Hampshire Ave. No. Opposing bituminous surfacing on Hampshire Ave. from 56th to 58th Ave -No. The following appeared in favor of said improvement: Name None After considerable discussion with the Crystal Village council Mr. Ruud relented on his objection subject to the village installing a blacktop rolled curb around the corner of his property to serve both as a drainage construction and a property marker. After this discussion Trustee Vosler introduced the following resolution and moved for its adoption: RESOLU'T'ION ORDERING IN BITUMINOUS SURFACING STREET IMPROVEMIKT NO. 22 and ADVERTZSMUNT FOR BIDS WHEREAS, the Village Council has heretofore adopted a resolution fixing the time and place for the meeting to consider the adoption of a resolution to make certain improvements within the Village of Crystal by bituminous surfacing upon streets all as more specifically described in the Notice of Public Hearing in connection with said improvements, and WHEREAS, all parties interested in said improvements have appeared and the Village Council has heard and considered all objections in regard thereto NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota, as follows: 1. It is hereby found necessary and hereby determined to improve the 1 r April 1�j, 1958 (continued) liJ4Jw areas within the corporate limits of the Village of Crystal by the construction of bituminous surfacing all as more specifically outlined in the resolution seta.ng the date of public hearing adopted by the Crystal Village council on March 183 1958 and published according to law. 2. 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. 3. Said improvement shall be hereafter designated Bituminous Surfacing Street Improvement No. 22. 4. The Village Engineer is hereby directed to prepare the necessary final plans and specifications for the making of said improvement and to file the same in the office of the Village Clerk. 5. The Clerk is hereby directed to advertise for bids for the making of said improvement all as outlined according to law. Said bids to be accepted until 10:00 o'clock A. M. Friday, INIay 9, 1958, at which time they will be opened by 0. M. Hollom, Village Administrator,,, and submitted to the Crystal Village Council for their awarding of said bids on Tuesday evening, May 13, 1958• Trustee Bronstad seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Evans, Shaw., Vosler and Bronstad, and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we rescind the appointment of Mr. Yoerg as a member of the Planning Commission due to his personal business meetings conflicting with the Planning Gommissi.on meetings. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we appoint Mr. Dell K. Steuart as a member of the Crystal Village Planning Commission for a term of one year, said term to expire December 31, 1958• Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we adopt a resolution setting up a Public Hearing for Tuesday evening, May 6, 1958 for the opening $' of Jersey Avenue North from 44th Ave. to 45th Avenue North. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve the license for General Outdoor Advertising Company to erect four (4) 10 x 20t roof poster 9. panels on the .roof of 6438 - 6504 - 56th Avenue North as per plans submitted and on file in the Crystal Village office. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we authorize the Village of New Hope and Phelps Drake Company, Inc., sewer contractor, to relocate their w sewer line within the Village of Crystal limits where it turns at Manhole 11 to have this line placed 14t west of the center line of the street rather than east of the center line where it was shown on their original plans. Motion Carried. �o8 April, 1958 (continued) Motion by Trustee Vosler seconded by Trustee Evans that we appoint William D. Shaw ,1• as a representative for the Village of Crystal on the Suburban Gas Alliance Board of Directors. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we grant Northwestern Bell Telephone Co. permission to install underground conduit on Bass Lake Road from West Broadway through Sumpter Avenue. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we release the $2,100.00 performance bond submitted by Mr. Robert Londer for Londerts Addition and accept a $300.00 certified check for the balance of the work to be performed. - Motion Carried.. Motion by Trustee Evans seconded by Trustee Shaw that we grant permission to Minneapolis Gas Co. to construct mains at the following locations: On From To bV` West Broadway 36t SS -L Hanson Cover Tessemts Car Wash Winnetka Ave. 30th Ave. No: 301 NS Line 32nd Ave. No. Utah Ave. No. 30th Ave. No. Cover Lot 7, Blk 3 Hampshire Ave. No. 34th Place Cover S 701 Lot 9, Blk 2 34th Ave. and Vera Cruz End W of Vera Cruz 475t SSL 34th Ave. No. Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that we grant permission V,- to Northern States Power Co. to place poles at the following locations: One pole Bass Lake Road and Brunswick Ave. One pole in alley between 38/39th Avenue North Vera Cruz and Welcome Ave. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we approve the applications `�. of the following for a license to install, repair, construct, maintain and alter gas burning equipment for the period of January 1, 1958 ending December 31, 1958-- The 958: The Krumholz Co. Raymond 3. Haeg Frank P. Surma Midland Mfg. and Htg. Co. Motion Carried. Motion by Trustee Shaw seconded by Trustee Vosler that we approve the applications 11a of the following for a license to operate a lunch counter for the period of April 1, 1958 ending December 31, 1958: Dairy Yum Drive In - 5353 West Broadway A and W Drive In - 3419 Vera Cruz Ave. No. Dairy Queen - 6918 Bass Lake Road Motion Carried. 1 1 April, 1958 (continued) 20-1i Motion by Trustee Bvans seconded by Trustee Shaw that we approve the application of National Tea Stores for a license to sell 3.2 beer - off -sale at 6230 - 56th Ave. 1g, North for the period of nine months starting April 11 1958 ending December 31, 1958. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we approve the applications of the following for a license to sell soft drinks at the following locations for the period of April 1, 1958 ending December 31, 1958: National Tea Stores Dairy Yum Drive In A & W Drive In Dairy Queen 6230 - 56th Ave. No. 5353 West Broadway 3419 Vera Cruz Ave. No. 6918 Bass Lake Road Motion Carried. 1q. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve the applications of the following for a license to sell cigarettes for the period of nine months ending December 31, 1958 at the following locations: �t National Tea Stores 6230 - 56th Ave. No. A & W Drive In 3419 Vera Cruz Ave. No. Motion Carried. Motion by Trustee Vosler seconded by Trustee Evans that we approve the applications of the following for a license to construct, install, alter, repair and maintain plumbing for the period of January 1, 1958 ending December 31, 1958: Frank P. Surma Bowler Company Raymond E. Haeg Plumbing - Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that tentative approval be granted p.2. to proposed Twin Oak Terrace subject to standard procedure as recommended by the Planning Commission. Motion Carried. Motion by Trustee Vosler seconded by Trustee Shaw that we grant approval of Building 9-5• Permit ##8695 for a 24 x 128 sheet metal lumber storage shed to Crystal Lumber Company providing the building does not encroach upon Sanitary- Sewer easement as recommended by"the Planning Commission. Motion Carried. Motion by Trustee Bronstad semnded by Trustee Vosler that pursuant to Section 17, Subsection 1 of the Zoning Ordinance, approval be granted to build a 4 x 61 vestibule on"the front of the dwelling at 1251 Welcome'Avenue North as recommended by the Planning Commission. 'Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we approve Building 9 Permits ##8645 and #8723 for moving and remodeling office building as recommended by' the Planning Commission. Motion Carried. Motion by Trustee Bvans seconded by Trustee Shaw that tentative approval be given 2-(a to the DeZiel Corporation for construction of a drive-in restaurant on the SE corner of 56th Avenue North and Lakeland Avenue as recommended by the Planning Commission. Motion Carried. 210' April, 1958 (continued) Motion by Trustee Bronstad seconded by Trustee Evans that the attorney be instructed to draft an amendment -to Lection 13, Subsection 1 of the Zoning Ordinance to require 12,500 square feet in area with a minimum of 100 feet in lot width for a two family duelling as recommended by the Planning Commission. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that a building permit be approved to Mr. Sandblade for a Lake Log Cabin Display building at Crystal Shopping Center as recommended by the Planning Commission. Motion Carried. Trustee Shaw introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division 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: The N641 of Lots $ and 9. Whitehill's 2nd Addition That part of Lots 8 and 9. Whitehillts 2nd Addition lying south of the N641 thereofq as recommended by the Planning Commission. Trustee Bronstad seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Shaw seconded by Trustee Vosler that we approve and pay the following verified accounts: Crystal'4Signs 12.00 Lester T. Martin 12.00 Frank R. Sprague 3.11 Leo F.Schmock 123.35 W. H. Folkestad 8.94 Postmaster,City of Mpls. 69.00 Mary Mahoney 48.30 Merry Hill Kennels 801.25 Audrey Stoll 11.00 Mrs. Wm.Schaefer 21.00 Leonard Lindstrom 40.00 Crystal Super Valu 79.62 Northern States Power 11.37 Riverview Nursing Home 112.20 Minneapolis Gas Co. 259.32 Construction Bulletin 49.20 City Treas.City of Mpls. 162.00 Mpls. Gas Co. 25.65 Pennyls Super Market 31.60 Country Club Market 18.47 Jewel Electric Products,Inc. 105.62 Howard Lumber Co. 2.90 The Thomas Co. 66.20 C. Reiss Coal Co. 48.60 Comm.of Highways 1.30 Northwestern Tire Co. 5.00 Fleet Supply & Machine 8.65 Northern Automotive Co. 5.42 Suburban Ready Yj-x,Inc. 53.23 American Linen Supply Co. 16.90 There being no fort business, Clerk Motion Carried. meeting was adjourned subject to call of the Chair. r r � April , 1958 (continued) Sipe and Gray Oil Co. 7.13 Dudley I. Krenz 6.85 Addressograph-Multigraph Corp. 2.55 Highway 100 Shell Service 2.85 American PublicWorks Assoc. 30.00 Ford Deep Rock Oil Co. 532.9. Black: Top Service Co. 198.00 Barton Contracting Co. 781.45 University of Minnesota 7.50 Eddie and. Dickts Service .95 Victor Adding Machine Co. 15.70 Glen E.Copeland & Assoc.Inc. 58.16 H. A. Rogers Co. 1.00 Railway Express Agency 2.01 Shenehon-Goodlund Appraisers 75.00 Post'Publishing Co. 310.06 N -P Autd Service 1.50 The BuilIng Block 4.23 Bob Knowles Ford Co: 5.30 Crystal Hardware 16.10 Fire Protection Sales 71.87 Electronic Comm.Service Co. 71.10 Fire & Safety, Inc. 120.00 Baldwin Supply Co. 1.34 9.25 Champion Auto Stores 2.64 Weiner Hardware Crystal Electric 11.50 Robbinsdale Car Wash,Inc. 7.00 Ed Ryan,Sheriff,Henn.Co. 79.75 Carl's Superior 400 280.90 A.R.Smith & Son Hdwe.&Plbg. 5.40 Lehn Electric 5.50 104.65 J. V. Gleason 820.86 Edts T. V. 60.00 Anderson Aggregates 2,72.55 City of Robbinsdale Pfeifer and Shultz 548.71 Richard J.Parish,atty.for 11000.00 Robert Fischbach 88.00 Helen Mathews,Richard Vossen Village Petty Cash Fund 132.00 and Ethel Vossen There being no fort business, Clerk Motion Carried. meeting was adjourned subject to call of the Chair. r r � 212 May 21 1958 Bid Opening Meeting - Curb and Gutter and Sidewalk Improvement No. 24 213. At 1O:00 o'clock A. M. 0. M. Hollom, Village Administrator, called the meeting to order, with Mayor John Printon in attendance, and announced that this was the time acid place as advertised for bid opening of Curb and Gutter and Sidewalk Improvement No. 24. tae following bids were received: Name of Bidder Form of Deposit Total Bid Completion Date Arcon Constr.Co. 5% Sial Bond $ 822772.31 Begin work by June 1st, complete Mora, Minnesota September lit Crown Sidewalk and Cert. Check 75,532.24 Begin work on or before Mary 19th, Block Co.,Inc. $3,776.61 complete by September 15th. 2501 Wash.St.N.E. Minneapolis,Minn. Art Boller Constr. 5% Bid Bond 729849.70 Begin work immediately, completion Co. date, September 15th. 5612 Corvallis Ave.No., Minneapolis 22, Minn. Minnehaha Terrazzo & Cement Co. 5% Bid Bond 72,758.10 Begin work on or before May 15th, 3950 Hiawatha Ave. completion September 15th. Minneapolis ; 6, Minn. F. A. Kelly Cashier's Check 95,830.20 Begin work on May 20th, completion LeCenter, Minnesota $4800.00 October lot. M & I Construction 5% Bid Bond 85,340.97 Begin work by June lat. completion Kiester, Minnesota August 30th. Victor Carlson & 5% Bid Bond 79,860.66 Begin work May 15th, completion Son,3280 Gorham Ave.. September 15th. Minneapolis 26,Minn. Arnold Beckman 5% Bid Bond 76070.31 Begin work on or before May 15th, Rte.fl,Box 345 completion date September 15th. Hopkins, Him* 0. Drevdahl & Son Bid Bond 75,615.40 Begin work on or before June 1st, 2008 - 24th Ave -So- $3,780.77 completion date September 15th. Rtmaeapolis 6,Minn. . A11 bids were tabled for tabulation and presentation to Crystal Village council for their awarding of bid on May 6, 1958. 0. . MR.. 7rff;p� MMUF-ator I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutes of the bid opening for Curb and f3ut and Sidewalk Improvement No. 24. Ke , Village Clerk 19 214 May 6, 1958 Pursuant to due call and notice thereof, a meeting of the Village Council of the Village of Crystal, Minnesota was duly held .at the V llage, hall in said village on the 6th day of May, 1958 at 6255 orclock P. M. The following members were present: Printon, Evans, Shag and Vosler, and the following were absent2Bronstad. The Mayor announced that the order of business was the consideration of the returns of the Special Village Election held on May 5, 1958• The Clerk presented official returns of the judges of said election in each of the voting districts No. 1 and 2, as designated for this special village electbn, and after giving due consideration to the manner in which ballot judges had conducted the ballot count, the con#tion of the -balloting material, etc., thefollowing action was taken. z' ;t _ °" ' ` J Motion by Trustee Shag seconded by Trustee Rvans that we accept the following official results on the outcome of our Special Referendum Bond XLection-vhich was held on May 5, 19582 No I . Yes Adair School 332 2o6 Old Village Hall 23 Total 842 41�. There__Pe4t no icer business, the canvass meeting was adjourned. c 1 1 1 am May 6, 1958 Pursuant to due call and notice thereof, a regular meeting of the 'Pillage council. of the Village of Crystal, Minnesota, was duly held at the Village Hall in said village on Tuesday, May 6, 1958 at 7100 o'clock P. M. The following members were presents Printon, Beans, Vosler and Shaw -and the following were absents Bronstad. She minutes of Bid openings of March 31st, April 28th and regular meetings of April let, 8th and 15th were read and approved as read. Trustee Dans introduced the following resolution and moved for its adoptions RESOLUTION AXIFWG CONTRACT FOR SANITARY SEM LJLTERATS IMPROVEWT NO, 21 WERUS., bids were received on April 28, 1958 at 11:00 o'clock A. M. as called for and advertised according to law for Sanitary Sewer Laterals Improvement No. 21, and 215 IfiMuSi Barbarossa • Nodland Company, St. Cloud, Ninnesota, was considered 3 by the council as a very reliable and dependable bidder, NOK, FORS, BE IT FMOLVM that Barbarossa • Nodland Company, St, Cloud, Minnesota., be awarded the bid -for Sanitary Sewer Lateral Improvement No. 21 at a total bid price of $367,851..70, as per bid submitted on April 28th, 1958, subject to sale of our improvement bonds for this project. Trustee Vosler seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, ZVans, Shaw and Vosler, and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. 'Notion Carried.. Trustee Shaw introduced the following resolution and moved for its adoption= c r. � i �� r,r t• •♦ � :,-yo-; r J WNB US, bids were received on April 28,1958 at lls©0 o1c1o6k Ae M. it. as called for and advertised according to law for Sanitary Sewer laterals Improvement No. 21, and 'JIS, Barbarossa and Sons, Inc., St, Cloud, MLnnmesota, was considered by the council as a very reliable and dependable bidder, NOW, IMMEFMM., BE IT RESOLVED that Barbarossa and Sons, Inc., St. Cloud, Minnesota,,be awarded the bid -for a super lift station, as part of Improvement No. 21, at a total bid price of '$29,500.00, as per bid mA ndtted on April 28, 1958, subject to the sale of our improvement bonds to cover this project. Trustee Vosler mconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Burns, Shaw and Vosler, and the fol.lovi.ng, voted against the same s none; whereupon said resolution was declared duly passed and adopted. mAion Carried. 16 May 60 1958 Mr. Bronstad arrived. Trustee Evans introduced the following resolution and moved for its adoptions Ri i07 TTIfiN AWAFWG CONTRACT POR Cm AND QUTTEFt, AND Slim IMPWV'EMffiT NO. 24 WHE EAS, bids were received on May 2, 1958 at 1000 otclock Ae M. as called for and advertised according to law for Curb andOutter and Sidewalk Improvement No. 24,9 and WHER]US, Minnehaha Terrazzo and Cement Company, 3950 Hiswatha Avenue South, Minneapolis 6, Minnesota, was considered by the council as a very reliable and dependable bidder,, and also low bidder, Now.. SHE, BE IT RESOLVM that Minnehaha Terrazzo apd Qement Company, 3950 Hiawatha Avenue South, Minneapolis 6, Minnesota, be awarded the, bid for Curb and Gutter and Sidewalk Improvement No. 24 at a total bid price of $72,758.10, as per bid submitted on May 2, 1958, subject to the sale of our bonds for this project. Trustee Bronstad seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereoft Rrrinton, Bronstad, Llan, Shaw and Vogler and the following voted against the same t none;. whereupem said resolvb ion was declared duly passed and adopted. Motion Carriede Motion by Trustee Shaw seconded by Trustee Bronstadrthat we table the Public North, lath to 45th Avenue North until Hearing on.the opening of Jersey Avenue June 3rd,,1958 at 8t00 o'clock P. Me, at which time we will incorporate this Public He along with the Public Hearing on the opening of Jersey Avenue North from 4„ Avenue North to 46th Avenue North and 162 Avenue _North to 47th Avenue North. Motion Carried. Motion by Trustee Bronstad seconded by xkustee Shaw that we set up a public hearing for.8to0 o'clock Pe M. Tuesday,,June 3rd, 1958 forathe opening of Jersey Avenue North, Avenue North to 46th Avenue North, and Oft Avenue North,to 47th Avenue North and incorporate this public hearing v�th the public hearing which was tabled from Tuesday, May 6th, 1958, for the opening of Jersey Avenue North, ath to 45th Avenue North. Motion Carried. At a regular meeting of the Village Council of the Village of Crystal duly held on the'6th day of -May, 1958, the following resolution was offered by Trustee Vosler; seconded by Trustee Sham; to -watt W ERBdS, the Commissioner of Highways has prepared plans and specifications for the improvement of a part -of Trunk Highway Noe 130 renumbered as �• Trunk Highway Number 100 within the corporate limits of the Village of Crystal from the South corporate limits to North corporate limits; and WHEREAS, said plans are on file in the office of the Department of Highways, St. Pauly Minnesota, being marked, labeled, and identified as State.Proj. No. 2735-54 (T.H. 100-130); and 217 May 6, 1958 (continued) WHERBAS, said specifications are on file in the office of the Department of Highways, St. Paul, Minnesota, being marked, labeled, and identified as S.P. 2735-54 (T•H. 100-130) Minn. U 031-1 (1), yhich, together with the Minnesota Department of Highways Specifications for Highway Construction, dated July 1, 1917, and Supplement No. 1 to the Minnesota Department of Highways Specifications for Highway Construction, effective April 15, 19533, on file in the office of the.Commissioner of Highwa^ constitute the speci- fications for said improvement of Trunk Highway Number 130 renumbered as Trunk Highway Number 100; and �, copies of said plans and specifications as so marked, labeled, and ident#'ied are also on file in the office of the Village Clerk; and AS., the term "said plans and specifications" as hereinafter used in the body of this resiution shall be deemed and intended to mean, refer to, and incorporate the plans and specifications as in the foregoing recitals particularly identified and described. NEW, Thi, BE IT RMOLVED that said plans and specifications for the improve- ment of Trunk Highway -Number 130 renumbered. as Trunk Highway Number 100 ,within the limits of the Vi3.lage of Crystal be and hereby are approved. BE IT FURTIM FaMWED that the elevations and grades as shown in said plans and specifications_be.and they are hereby approved and consent is hereby given to any and all changes in grade occasioned by the construction of said Trunk Highway Number 130 renumbered as Trunk Highway Number 100 in accordance with said plans and specifications. Upon the call of the roll the following voted in favor of the resolution: Printon, Bronstad.,.Shays Vosler and Evans. The following voted against its adoption: none, ,whereupon the Mayor declared the resolution adopted. Notion Carried. Notion by.Trastee Vosler seconded by Trustee Bronstad that we approve the 3.2 beer 9; license for Forest Variety Store for the balance of the year 1958. Notion Carried. Marr of the residents living directly behind and west of the Crystal Shopping Center appeared at the Crystal Village council meeting am plaining about the debris and traffic and. hazardous conditions around the Crystal Shopping Center. The Village la' Administrator was instructed by the Crystal Village council to contact the owners of.the Crystal Shopping Center and to work out arrangements with them for the improvement of these hazardous conditions and to report back to the council on i&at action has been taken by their next council meeting on May 20, 1958. Motion by Trustee Evan seconded by Trustee Shaw that we approve the application of Minneapolis Auto Auction, Inc. for an auctioneerts license for the pwiod of Nay 1, 1958 to December 31, 1958, Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we approve Building Permit No. 8736 for an administration and chapel for Glen Haven Memorial Gardens. Lotion Carried. 218 May 6, 1958 (contimed) Motion by Trustee Bronstad seconded by Trustee Vosler that we adopt an ordinance entitled *AN OMINANCE AMWG ,T B ZCWNG OPMUNCE OF THE PILL W OF CM AL" to be known as Chapter No., 13-23t, Ordinance filo. 58-5. Motion Carried. Motion by Trustee Vosler seconded by Trustee Evans that we authorize the salary l soale of $2.20 per hour for Mre Lyle Rude as recoxnended by the Crystal Village Park Board. Motion Carriede Motion by Trustee -Shaw seconded by Teastee Vosler that we accept the letter of 1' resignation from Henry Yoerg from the Crystal Village Planning Conni,ssion. Motion carried. Motion by Trustee Vosler seconded by Trustee Bronstad that we approve building permit No.. 87113 for an airplane hangar at -the. Crystal airport. Motion Carried. Motion by Trustee Brans seconded by Trustee Bronstad that we authorize a 7j: IN' per mile'car allowance for the recreational director, Ed Brandeene Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we approve the building permit No. 8771 for a doable bungalow due to the fact that our proposed amendment to our present zoning ordinance has not yet been adopted or published, and con- sequently is not in effect at the present time. opposed - Shaw and Vosler. Motion Carried*, Motion by Trustee Brans seconded by Trustee Bronstad that we approve the building permit No. 8779 for a double bungalow at 47th and Douglas Drive. Opposed - Shaw and Vosler. - Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we accept and place on file petition for the opening of Florida Avenue North from 61st to 62nd Avenue North. Motion Carried. 9AMotion, by Trustee Shaw seconded by Trustee Bronstad that we accept the resignation of 0. M. Holloms, Village Administrators, effective June 27, 1958. Opposed - 3vainse Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we instruct the civil Service Comni.ssion to proceed idAhh setting up an examination as per roe ns from Mr. Evans, Village Clerk, for the position of Village'AdAdnl tmtor. Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that we authorize the install- ,yV ation of stop signs at %th and Florida Ave. No. for four way stop as recoaamended by the police chief and village engineer. Motion Carried. f May 6, 1958 (continued) 21-9 Motion by Trustee Bronstad seconded by Trustee Shaw that we set the performance -O-q. bond for W itehillts 4th Addition in the amount of $8,100.00. Motion Carried. Motion by Trustee Vosler seconded by Trustee Dans that we set the performance 'V5, bond for proposed Falkts First Addition in the amount of $10,800.00. Motion Carried, Motion by Trustee Bronstad seconded by- Trustee Shaw that we approve the application of David Schempp for a license to operate a restaurant and lunch counter for the period of one year January 1, 1958 ending December 31, 1958s at 5419 Lakeland Ave. worth. Motion Carried. Motion by Trustee Shaw seconded by Trrustee Vosler that we approve the application of David. Schempp for a license to sell soft drinks for the period of one year January 1, 1958 egg December 31, 1958 at 5I}1.9 Lakeland. Avenue North, Motion Carried. Motion by Trustee Evans seconded by Tris tee Bronstad that ve approve the application :2g. of :t. Raphaels in Crystal for a license to sell soft drinks at 7301 • 56th Avenue North starting January 1, 1958 and ending December 31., 1958. Motion Carried. Motion• by Mayor Printon seconded by Trustee Bronstad that we approve the application of St. Raphaels in Crystal for a license to sell 3.2 beer • off sale • at 7301 • 56th Avenue North for one day, June 8, 1958. Motion Carried. Motion by Trustee Shaw seconded by Trustee Vosler that we approve the application -of Ricbmond and Sons Electric for a.license to install, maintain and repair electrical wiring for the period starting May 1, 1958 and ending December 31, 1958. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we approve the application of Welter and Blaylock, Inc. for a license to construct, install, alter, repair ;%I and maintain plumbing for the period of one year starting January 1, 1958 and ending December 31, 1958, and also Project Plumbing Co., Inc. for the same period. Motion Carried. Motion- by Trustee Evans seconded by Trustee Bronstad that we approve the applications of the following for a license to install, repair, construct, maintain and alter gas burning equipment for the period of January 19 1958 ending December 31, 1958= Conditioned Air Equipment Co. Welter and Blaylock, Inc. Superior Plumbing and.Heating Co. Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that we accept and place on3, file the platting bond in the amount of $1.,200.00 from Mork•Campion, Inc. for Mork -Campion Fourth Addition. Motion Carried. 220 May 6, 1958 (continued) Motion by Trustee Sham seconded by Trustee Vosler that we accept from Anderson Butler Constractiorr Co-. an easement for street purposes over that part of the east one-half (*) of the south one-half (9j) of that part of Lot Ten (10), 3�. Block Two, Rosedale Acres lying ,rest of the East thirty (30) feet and east of the west Ten (10) feet thereof lying easterly of the following described lines f Commencing at a point in the south line of Lot Ten (10), thirty (30) feet west of the southeast corner thereof; thence northerly to a point on the north line of the South one-half (*) of said lot, thirty-five (35) feet West of the east line of Lot Ten (10) and thence terminating according to the plat thereof on file and of record in the office of the Registrar of Titles in and for said County of Hennepin. Motion Carried. Motion by Trustee Shaw seconded by Trustee Vosler that we accept from ,Andersson Butler Construction an easement for. streetuses avw I that part of the East one-half (EJ) of the North one-half (N of that pant of Lot Ten (10), Block Two (2), Rosedale Acreslying gest of the East thirty (30) feet and Fast of 36 the West Ten (10) feet thereof lying Easterly of the following described lines Commencing at a point on the North line of Lot Ten (10), forty (40) feet west of the Northeast corner thereof; thence SoutheAsterly to a.po3nt on the North line of the South one4 alf (8j) of said lot, thirty five (35) feet West of the East line of Lot Ten (10) thence terminating according to the plat thereof on file and of.record.in the office of the Registrar of -titles in and'for said County of Hennepin. Motion Carried. Motion by Trustee Vosler seconded by Trustee Shaw that we approve building permit for.warehouse on Lots 1 and 2,,Block 11 Hansonss Addition for Timesavers, gb~ Inc. subject to moving the building so that no portion of the building be nearer than. 11 feet of the center line of the sanitary sewer, as recommended by -the planning commission, contingent upon signing agreement for sheeting. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we grant final approval of NebbeIa.Addition, mbject to standard procedure, as. recommended by the planning commission. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that a Quit Claim deed be given the owners of Tots 1. and 2, Block 1, Wilshire Terrace for utility easements over the North 101 except the rear 51 of each.lot, as recommended by the planning commissione r Motion by Trustee Bronstad seconded by Trustee 'titans that we grant permission to 3a, Northwestern Bell Telephone Company to place buried cable across Corvallis Avenue North, west of Toledo Avenue North, and to place buried cable on Vera Cruz Avenue North from the Crystal Airport running south to the Bass Lake Road. Motion Carried.- May 6, 1958 (continued) 221 Trustee Shay introduced the following resolution and moved for its adoptions CYA APPROVING DIUSICN OF CERTAIN PROPERTY inumns, a request has been submitted for the division of certain property within the Village of Crystal, and UISBEAS, the Crystal Village Planning Commission has received said request y n. and granted their approval, NOW, SORE, BE IT RESOLVED by the Crystal Village council that their approval, be granted to the following divisions That part of the N621 of Lot 18, Auditorts Subdivision No. 146 lying L of the W 115' except street, subject to granting a utility easement over the 3,101 of the W 1501 as recomnr+ended by the planning commission. Trustee Evans seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Brans.. Shaw and Vogler and the following voted against the samet none; whereupon said resolution was declared duly passed and adopted. I ' Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoption: RMLUTICN APPROVING DIpOF CERTAIN PROPERTY WMRW, .a request has been submitted for the division of certain property within the Village of Crystal, and �1 MHEM., the Crystal Village Planning Commission has received said request and granted their approval, NOW,, ARE, BE IT RESOLVED by the Crystal Village council that their approval be granted to the following division: That part of the S69.81 of Lot 18, Auditor's Subdivision No. 116 lying E of V 156' except road uabject to utility ease- ment over E 161 of the W-1561 as recommended by the planning commission. Trustee Shaw seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Frinton, Bronstad, Brans Shaw and Vogler and the following voted against the samet none; whereupon said resolution was declared duly passed and adopted. Motion Carried. _44A. 222 May 6, 1958 (continued) Trustee Vosler introduced the following resolution and moved for its adoption: tib, a request has been submitted for the division of certain property within the Village of Crystal, and WORM., the Crystal Village Planning Commission has received said request and granted their approval, NOW, ARE, BE IT RHSOLM by the Crystal Village council that their approval be granted to the .following divisions The J* of that part of Lot 3,1 10,0labers Garden Tracts lying north of the S 601 and west of the L 301 tthereof, and Block 2, 'Zl:e * of that part of lot 10, Wagners Garden Tracts lying north of the S 60t and west of the E 301 thereof. She * of the S82 t of the * of the Nt4 of the SWJ of the SWJ, of Sec. 9 T-118; R-21 except streets, -subject to,deeding 5301 for street, and . The * of the 5821 of the * of the NWJ of the SWJ of the SKI of Sec. 9 T-118; R-21 except streets, subject to deeding 8301 for street, - as recommended by the planning commission. Trustee Shaw seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof= Printon, Bronetad, Evans, Shaw and Vosler and the following voted against the same': none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Shaw seconded by Trustee Vosler that we grant permission to Northern States Power to place poles at the following locations) 57th Avenue 4orth and Scott Avenue 58th Avenue North and Regent Avesiue 58th Avenue North and Scott Avinue 58th Avenue North and Perm Avenue Regent Avenue North and Bass Lake Road Orchard Avenue and Bass bake Road Perry Avenue between 53/54th Avenues North 54th Avenue North and 'Welcome 54th Avenue North between Welcome and Xenia Avenues 54th Avenue North and Xenia Avenue Wilshire Boulevard and Xenia Avenue Wilshire Boulevard and Toledo Avenue Wilshire Boulevard and Unity Avenue Wilshire Boulevard between Unity and Vera Cruz Avenues Wilshire Boulevard and Vera Cres Avenue 53rd Avenue North and Quail Avenue 53rd Avenue North and Toledo Avenue Motion Carried. 1 1 May 62 1958 (continued) Motion by Trustee Shaw seconded by Trustee Bronstad that we approve and pay the following verified accounts: Univ. of Minn. Hospitals 109.00 American Linen Supply Co. 16.90 Crystal Lumber Co., Inc. 126.66 Bob Knowles Ford Co. 35_.64 Art Peterson Garage 116.59 Frank Serratore 364.00 Penny's Food Store 13.85 Northern States Power Co. 8.53 Merwin Drug #3 22.25 Country Club Market, Inc. 89.41 The Kassler Co., Inc. 102.90 Heitkamp Super Market 176.22 Audrey Stoll 10.25 Joseph L. Klemenhagen 12.85 Beltline Piping Co. 320.00 Weber -Barlow Super Valu 19.58 Mart's Excavating 650.00 N.W.Bank, Mpls. 10,190.50 Crystal Excavating Co. 11220.00 Minneapolis Oxygen 20.36 Edward C. Brandeen 11.40 Minneapolis Gas Co. 14.9.26 Mobile Sign & Poster Service 11.00 Electronic Communications 70.00 Burroughs Corp. 15.20 Borchert -Ingersoll, Inc. 27.60 Glen E.Copeland & Assoc,Inc. 17.75 Dahlberg Bros. 94.54 Fire Protection Sales 72.00 Robbinsdale Car Wash 15.00 Earl F. Andersen 310.00 Robert F.Fitzsimmons,Aud. 16.00 Ervin E. Danielsen 28.00 Minn.State Highway Dept. 21.92 Addo-X Sales Agency 6.00 H. A. Rogers Co. 4.78 Mobile Lock & Key Shops 42.00 Jacobson Fixture Exch. 80.00' Cook Paint & Varnish .90 Reichert Texaco 1.50 Ditto, Inc. 17.62 North Star Concrete Co. 103.54 Lehn Electric 3.50 Crook and Hanley,Inc. 9.00 Municipal Equip. Co. 3.90 Pat Ryan 10.00 United Auto Parts Co. 5.00 Wm.H.Ziegler Co.,Inc. 3.86 H. J. Luger 34.50 Belt Line Pure 1.35 Carl's Superior "400" 1.25 Brin Glass Co. 16.08 Walt Wampach 45.50 Fddip and Dick's Service 6.45 Crystal Electric Co. 36.50 Dell Fabrics 1.18 Northwestern Tire 73.97 A.R.Smith & Son 7.25 Frank R. Sprague 30.00 Riverview Nursing Home 112.20 Suburban Ready Mix, Inc. 14.48 Treas.,City of Mpls. 99624.62 Road Machinery & -Supplies 57.96 Williams Hardware Co. 15.90 Crystal Hardware 84.26 Black Top Service Co. 88.00 Village Petty Cash Fund 189.45 Fire Protection Sales 7.25 Post Publishing Co. 251.38 Farnham Stat. & Supply 482.76 Northrup, King & Co. 379.80 J. V. Gleason 1,951.49- Brellenthin Chevrolet Co. 211.14 Ford Deep Rock Oil Co. 257.32 Marvil S. Carlson&P earl J.Carlson 33.68 Marvil S.Carlson&Pearl J. Carlson 20.30 Henn.Federal Savings & Loan 33.68 Henn.Federal Savings & Loan. 20.30 Whaley,Snell & Speakman 400.00 Anderson Aggregate 2,457.69 Minneapolis Gas Co. 70.38 Northern States Power 1,208.84 N.W.Bell Telephone Co. 470-41 Motion Carried. There being no. her Hess, meeting was adjourned subject to call of the Chair. Cle or 223 May 9, 1958 Bid Opening Meeting . Bituminous Surfacing Street Improvement No. 22 At 1Ot00 otclock A. M. O. M. Hollom, Village Administrator, called the meeting to order, and -announced that this was the time and place as advertised for bid opening on Bituminous Surfacing Street Improvement No. 22. The following bids were receivedt Name of Bidder Form of Zaosit Total Bid Barton Contracting Co. 411. Clifton Ave. Minneapolis 3, Minn. C. S. McCrossan 1 1800 Osseo Road !Minneapolis 12 J. V.; Gleason 2701 louisiana Ave. St. louis Park 5% Bid Bond $93,775.55 Start work on or before June 1st, completion October 15, 1958 Bid Bond $94406.11 Begin work on or before June $5.9000.00 1st, completion on or before October 159 1958 Bid Bond 5% $121,995.35 All bids were tabled for tabulation and presentation to Crystal Village council for their awarding of bid on May 20, 1958. 0. o om, Village ZFEM-trator I have reviewed the above mentioned minutes and hereby certify, them to be the correct and official minutes of the bid opening for Bit a g Street Improvement No. 22. P 1 May 9, 1958 Bid Opening Meeting --Seal Coat Improvement No. 23 At 1Osl5 osclock A. M. 0. M. Hollom, Village Administrator,Fcalled the meeting to order, and announced that this was the time and place as advertised for bid opening on Seal Coat improvement No. 23. The following bids were receiveds 225 Name of Bidder Form of D® osit Total Bid Co lotion Date Barton Contracting Co. 5% Bid Bond $210943.83 Begin work on or before June 1st, 1i17. Clifton Ave. completion date September 15, 1958 Minneapolis 3, J, V. Gleason 5% Bid Bond $20,211.8.70 2701 louisi.ana Ave. St. Louis Park, - Earl A. Sewall 5% Bid Bond $25,215.24 Begin work on or before June 1st, 5912 Cambridge Ave. completion September 1, 1958 Minneapolis J. W, ;Craig Co. 5% Bial Bond $243,252.78 Begin work on or before June lst, 1814 NE California Sto completion on or before September 15, Minneapolis 1958 J.0 bids were tabled for tabulation and presentation to Crystal Village council for their awarding of bid on May 20, 1958* HOME.. Vmage stra or I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutes of the bid opening for Seal Coat Improvement No. 23. Wen , 71 1 1 ge er 1 226 S May 9, 1958 Bid Opening Meeting - Grading and Sub Grade Construction — Job No --5862 Improvement No. 25 At 10130 otclock Ae M. 0e Me,Hollomq Village Ab nistrators.called the meetimg to; orders and announced that this was the time and place as advertised for bid opening on Grading and Sub Grade Construction - Job No. 5862 Improvement No. 25. The following bids were received: Name of Bidder Form of Deposit Total Bid Completion Date Jerome P. Begin Cashierts Check $ 2,184.48 Begin work on or before June lots 12710 Rockford Rd* $110.00 completion August Ist, 1958. Minneapolis 27 Veit and Co. Bid Bond 5$ 6500 - 62nd Ave. No. Minneapolis 27, Minn. X mer C.-Ziegelman Bid Bond 5% 3305 Douglas Drive HInneapolis 22 M.R. Kraft Bid Bond 5$ 4108 - 18th Ave. So. Minneapolis $ 1,754.30 Begin work on or before May l5tlip completion June 15j, 1958 $ 1.886.15 Begin work on or before June 15th: completion on or before September i5. . 1958 $ 2,406.48 Begin work on or before June I3rd, completion August 15th, 1958 All bids were tabled for tabulation and presentation to Crystal Village council for their awarding of bid on May 20j, 1958. T. Ho omaage A—CSMBtra r I have reviewed, the above mentioned minutes and hereby certify them to be the correct and official minutes of the bid opening for Grading and Sub Grade Construction - Job No. 5862 Improvement No. 25e IV . / f(4W4_ s 1 1 May 20, 1958 Pursuant to due call and notice thereof, a regular meeting of the Village council. of the Village of Crystal, Minnesota, was duly held at the Village Hall in said village on Tuesday,May 20, 1958 at 7100 otclock P. M. The following members were presents Printon, Evans, Vosler and Bronstad and the following were absents Shaw. The minutes of the bid opening meeting of May 2nd and the Canvassing Board meeting of Mair 6th and our regular meeting of May 6, 1958 were read and approved as read. Trustee Scans introduced the following resolution and moved for its adoption: RE30LtTTION "AFMG CONTRACT FOR BITUM 30US SURFACING STREET IMPROVEMT NO. 22 MHERM, Bids were received on May 9, 1958 at 1Os00 otclock A, M. as called for and advertised according to law for Bituminous Surfacing Street Improvement No. 22, and WHEEUSs C. S. McCrossan, 4800 Osseo Road, Minneapolis 12, Minnesota$ was low bidder and was considered by the council as a very reliable and dependable bidder, NOWS 'tiTERE0-0 s BE IT FMOIYED that C. S. McCrossan, 4800 Osseo Road, Minneapolis 12, Minnesota, be awarded the bid for Bituminous Surfacing Street Improvement No. 22 at a total bid price of $91$406.11 as per bid submitted on May 9, 1958s subject to the sale of our improvement bonds to cover this project. Trustee Bronstad seconded the foregoing motion and -upon roll call being taken the following voted in favor thereof: Printon, Bronstad, Brans and. Vosler and the following voted against same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoptions RFSOLUTICK AWAHMG CONTRICT FOR SFAL OUT INPRd71MT NO. 23 . SEAS, Bids were received on May 9, 1958 at lOtl5 otclock A, M, as called for and advertised according to law for Beal Coat Snprovement No. 23, and IEZRFASs Gleason, 2701 Louisiana Avenue, St. Louis Park, was low bidder and was considered by the council__ as_a very reliable and dependable bidder, NQW, TiE, BE IT RESOLVED that J, V. Gleason, 2701 Louisiana Avenues St. Louis Park, be. awarded the bid for Seal Coat_Inprovement No. 23 at a total bid price of $20, L1.8.70 as per bid submitted on May 9, 1958, subject tothe sale. of our improvement bonds to cover this pr*ct. Trustee Vosler seconded the foregoing motion and upon roll call being taken the following voted in favor thereoft Printon, Bronstad, Evans and Vosler and the following voted against samet none, whereupon said resolution was declared duly passed and adopted. Motion Carried. 227 /r .. 228 May 20, 1958 (continued) Mr. Richard J. Barrett, Sr. appeared before the council requesting permission to secure a license to have professional boxing shows within the Village of Crystal. After considerable discussion the following action was taken: Motion by Trustee Vosler seconded by Trustee Bronstad that we instruct our village administrator to write a letter to George A. Barton, secretary, State Athletic Commission stating that the Village of Crrystal has no objections to the issuing of a franchise to Richard J. Barrett, Sr. and Donald Davis to hold boxing and wrestling activities in the Village of Crystal, subject to their application for a village license and that we instruct our village attorney to drag up an ordinance licensing these events. Motion Carried. Trustee Vosler introddced the following resolution and moved far -its adoptions FMOWTICK "AWING COiTRACT ME GNADING, AND SUB== CONSTRUC710K,t JOB NO. 5862, IKWVEMT NO. 25 UiMMs Bids were received on May 9, 1958 at 10:30 o'clock A. M. as called for and advertised according to law for Grading and Subgrade Construction Job�No. 5862 improvement No. 25, and WEBS, Veit and. Co., 6500 • 62nd Avenue North, Minneapolis 27, Minnesota,°was low bidder and was considered by the cquncil as a very reliable and dependable bidder, Now, TREgUMM, BE IT RESOLVED that Veit and Co., 6500 • 62nd Avenue -North, Minneapolis 27, -Minnesota, be awarded the bid for Grading and Subgrade Construction Job No, 5862: Improvement No. 25 at a total bid price of $1,754-30.as per bid submitted on May 9, 1958, subject to the sale of our improvement bonds to cover this project. Trustee Evans seconded the foregoing notion and upon roll call being taken the following voted in favor thereof: Frinton, Bronstad, Evans and Vosler and the following voted against same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that we authorize contract r amendment No. 1 for Swanson Excavating ComPOnYs HopNns, Minnesota, forthe furnishing and installing of 6e x 4a mechanical joint reducer in the discharge piping of the -Maryland Avenue -.T.i,.ft Station for the price of $40aQO. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we_adopt the following resolution: f� BE IT RESOLVED that we authorize Pfeifer and Shultz to proceed with the necessary arrangements to allow Barbarossa Nodland Company, St. Cloud, MLnnesota, to commence sanitary sewer lateraa construction immediately pursuant to their signing an ement drawn up by our village attorney and all negotiationsreject to approval of our village attorney. a Motion Carried. May 202 1958 (continued) Motion by Trustee Bronstad seconded by Trustee Vosler that we adopt the following resolutiont BE IT RESOLVED that we allow Minnehaha Terrazzo and Cement Company, v7. -3950.Hiawatha.Avenue, Minneapolis., to proceed with the construction of Curb and Gutter and Sidewalk No. 24 immediately pursuant to their signing an agreement drawn up by our village itorney and all negotiations subject to approval of our village attorney. Motion Carried. Lotion by Trustee Bronstad seconded by Trustee Dans that we set the time for the meeting of the Board of Review for 7:00 o'clock P. M. Thursday, the 10th day of July, 1958- Motion, Carried. Motion by Trustee Evans seconded by Trustee Bronstad.that we grant approval to the request of Mrs. Barbara P. Craig -for a ninety day leave of absence from her position as Clerk -Stenographer beginning June 2, 1958, as recommended by the village administrator and Mr. Evans, Village Clerk. Motion Carried. Motion by Trustee Evans seconded by Trustee Vosler that we authorize the ire. installation of a Through Stop sign on 45th Avenue North and Colorado Avenue North making it so that they have to stop for 45th Avenue North. Motion Carried. Motion by Trastee Bronstad seconded by Trustee Vosler-that we authorize the A°, issuance of another $27,000.00 in improvement bonds to be included in our anticipated bond issue scheduled for Tuesday, June 3rd, which will be made up of $122000.00 to finance the balance of.Improvement No. 17 and $15,000.00 to cover work to be performed by our Street and Sewer Departments on Improvements No. 21, 223, 23 and 24. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we approve the application of Louis R. Paulsen d/b/a Louiets Liquors for a license to sell off sale liquor for the period of July 1, 1958 through June 30, 1959 at 4900 west Broadway. Motion Carried. Trustee Motion by Trustee Bronstad seconded by/Vosler that we approve the application of John Hreha.d/b/a Question Mark for a license to sell off sale liquor for the / 3 period of July i, 1958 through June 30, 1959 at 6014 Lakeland Avenge North. Motion Carried. Motion by Trustee Vosler seconded by Trustee Beans that we approve the application of William J. Brisky d/b/a Palace Inn. for a license to sell off sale liquor for the period of July 1, 1958 through.June 30, 1959 at 5607 West Broadway. Motion Carried. Motion by Trustee Beans seconded by Trustee Bronstad that we approve the application of Frank Linehan d/b/a Linehan's i3-cpors for a license to sell off sale liquor t5 for -the period of July 1, 1958,through June 30, 1959 at 5346 West Broadway - Notion Carried. 230 May 200 1958 (continued) Motion by Trustee Bronstad seconded by Trustee Evans that we approve the application /to of Elmer Hartwig d/b/a tie Bungalow for a license to sell off sale liquor for the period of.July 1, 1958 through June 30, 1959 at 6221 • 56th Avenue North. Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that we approve the appli- cation of Earl Ce Paddock dA/a She Paddock for a license to sell off was liquor for the period of July 1, 1958 through June 3o, 1959 at 5540 Lakeland Avenue North. Motion Carried. Motion by Trustee Brans seconded by Trustee Vosler that we approve the application 1� of Marton C. Dorn and Lee Roy Wood d/b/a Suburban Liquor Store for a license to sell off sale liquor for the period of July 1, 1958 through June 30, 1959 at 3359 Vera Cruz Avenue North. 1ption Carried.. Motion by Trustee Bronstad,seconded by Trustee Evans that we approve the application i9 of Wallace E. Saarela d/b/a Drive In TAgmors.for a license to sell off sale liquor for -the period of July 1, 1958 through June 30, 1959 at 5616 Lakeland Avenue North. Motion Carried. 1 Motion by Trustee Vosler seconded by Trustee Bronstad that we approve the application of Herbert K. Walker and Albert AXabl d/b/a Crystal Liquor Store for a license to sell off.sale liquor for the period of July 1, 1958 through June 30, 1959 at 5130 Lakeland Avenue North. Motion Carried. Motion by Trustee Evan seconded by Trustee Vosler that we approve the application ' of Vincent .R. Rooney and Rogenald J.. Keller d/b/a Community Liquors, Inc. f or a license to sell off sale liquor for the period of July 1, 1958 through June 30, 1959 at 107 WLU.ov Bend. Motion Carried. Motion by Trustee Evans seconded by Trustee Broustad that we approve the .application of Frank A. Kenneth d/b/a Kents Bowling Centre for a license to operfte a tavern for the period of July 1, 1958 through June 301, 1959 at 6406 Bass Lake Road. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we approve the application of William J. Brisky d/b/a Palace Inn for a license to operate a tavern for the period of July 1, 1958 through June 30, 1959 at 5607 West Broadway. Motion Carried. Motion by Trustee Evans seconded by Trustee Vosler that we approve the application of Earl C. Paddock d/b/a The Paddock for a license to operate a tavern for the period of July 1, 1958 through June 30, 1959 at 55.0 Lakeland. Avenue North. Motion Carried. Motion by Trustee Brans seconded by Trustee BroAstad that we approve the Ir, application of Frank Linehan d/b/a LUehants.Liquors for a license to operate a tavern for the period of July 1, 1958 through -June 30,'1959 at 5346 West *oadwayy. Motion Carried. May 20, 1958 (continued) 2 i Motion by Trustee Vosler seconded by Trustee Bronstad that we approve the application of Louis R. Paulsen d/b/a Louie's Log.Cab3n for a license to operate a tavern for the period of July 1, 1958 -through -June 30, 1959 at 4900 West Broadway, Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we approve the application of Elmer Hartwig d/b/a/ The Bungalow for a license to oparate a tavern a,7, for the period of July 1, 1958 through June 30, 1959 at 6221 » 56th Avenue North. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we approve the application a $ of John Hreha d/b/a Question Mark for a license to operate a tavern for the period of July 1, 1958 through June 30, 1959 at 6411. Lakeland Avenue North. Motion Carried. Motion by Trustee Vosler seconded by Trustee Evans that we approve the application of William.J. Brisky d/b/a Palace Inn for a license to sell on sale liquor for the period of July 1, 1958.through June 30, 1959 at 5607 West Broadway. Motion Carried. Notion by Trustee Bronstad seconded by Trustee Evans that we approve the applications ofthe following for a license to install., maintain, repair and alter gas heating equipment and devices for the period of May 15, 1958 ending December 31, 1958s Gopher Htg. and Sheet Metal Bowler Co. - Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that we approve the application of Bill Richmond Electric Co. for a licenseto install, repair, maintain and alter electrical wiring for the period starting May 15 and ending December 31, 1958• y Notion Carried. Motion by Trustee Evans seconded by Trustee Vosler that we approve the application of Norman and Smith Co., Inc. for a license to install, repair, construct and alter plumbing for the period starting May 1, 1958 and ending December 31, 1958. Notion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we grant Northwestern i Bell T616phone Co..permission to place buried cable on 45th Avenue Borth east of Douglas Drive. Motion Carried. Notion by Tioustee Bronstad seconded by Trustee Evans that we accept and place on file petition for Dust Prevention treatment on Brunswick Avenue North, 34th to 36th Avenue North subject to the footages being.g checked by our village engineer and the maximum footage prevails on the petition. Motion Carried. Old May 20, 1958 (continued) Motion by Trustee Evans seconded by Trustee Broneted that we accept and place on > file petition for Dust Prevention Treatment on Corvallis Avenue from Lakeland Avenue to Toledo Avenue North subject to the footages being checked by our village engineer and the maximum footage prevails on the petition. Motion Carried. � Motion by Trustee -`vans seconded by Trustee Vosler that we adopt an ordinance Chapter No. 14-8, Ordinance No. 58-6 entitled "AN OFMTKANCE AMEN UG TEE BUILDING CODE OF THE VILIAGE OF CRISTALtt regarding apartment houses. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we approve the construction of the supplementary roof on the Crystal Coliseum. Opposed - Vosler. Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that pursuant to Section 17, subsection.l that we approve the square footage on a hardship clause basis for Vhi.te Investment Company for A' hoose of -brick ve'heet'construction. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we grant tentative 3H. approval_of proposed Hipp's Valley View.Addition, excluding Lots 6 and 7 in Block 4, subject to standard procedure and subject to including full dedication of Welcome Avenue on final plat,, as recommended by the planning commission. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we approve building permit for Jayflow,Products at 5153 Idabo Ave. No. for 20 x 20 building for ��G' storage,, per submitted plan, as recommended by the planning commission. Motion Carried. Motion by Trustee Bronstad secondedby Trustee Vosler that an amendment to the building code be ,drafted to provide for prefabricated fireplace and chimney _to be ,approved by Underwriter's Laboratories pertaining to Bulletin ,x103, as recommended by the planning commission. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that final approval be ,�X• granted of.Mork Campion Fourth Addition, subject to standard procedure' as recommended by the planning commission. Opposed - Printon. Motion Carried. Trustee Vosler introduced the following resolution and moved for its adoptions RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTY 169ftEAS, a request has been submitted for the division of certain property within the Village of Crystal, and WHEREAS, the crystal Village Planning Commission has received said request and granted their approval, 1 1 1 May 20, 1958 (continued) NOW, ORE, BE IT RESOLVED by the Crystal Village council that their approval be granted, to the. following division: W2 of the N2 of that part of Lot 2, Block 2 lying E of the W301 thereof, Wagner's Garden Tracts TSF of * ofthat part of Lot 2, Block 2 lying E of W30t thereof of Wagnerts Garden Tracts r E of that part of Lot 2, Block 2 -lying E of W 301 thereof of Wagnerts Garden Tracts, Hennepin County, Minnesota, as recommended by the planning commission. �D 6') 230 Trustee Evans seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Evans introduced -the following resolution and moved for its adoption: WBS, a request has been submitted for the division of certain property within the Village of Crystal, and , Wim, the Crystal Village Planning Commission has received said request and granted their approval, NCaW, TH RF�F'ORE, BE -IT RESOI7ID by the Crystal Village council that their approval be granted to the following division: That part of Lot 19, Auditor's Subdivision No. 146 lying east of the W 1451, except roads, from the balance thereof, as recommended by the planning commission. Trustee Vosler seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Notion Carried. Trustee Vosler introduced the following resolution and moved for its adoption: RESOLUTICK APPRUMG EIVISION OF CERTAIN PROPERTY SAS, a request has been submitted for the division of certain property within the Village of Crystal, and y WHMMS., the Crystal Village Planning Commission has received said request and granted their approval, Ncv, TE3RZMRE, BE IT RESOLVED by the Crystal Villge council that their approval be granted to the following division: S70t of Lot 3, Block 4, Boulevard Acres to be combined with Qutlot 1, Whitecrest Addition. �64 May 20, 1958 (continued) N701 of the S 1401 of Lot 3, Block 4 Boulevard Acres to be combined with Ovtlot 1, Uhitecrest Addition r as recommended by the planning commission. Trustee Brongtad seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof:' Printon, Bronstad, Evans and Vosler, and the following voted against the samet none; Mhereupon said resolution was declared duly passed and adopted. Notion Carried. Trustee Bronstad introduced the following resolution and moved for its adoption: RES01MON APPROVING BMSION OF CERTAIN PROPERTY W MWAS, a request has been submitted for the division 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 SOLVED by the Crystal Village council that their approval be granted to the.following division: �, W323.50, of Lot 53, Auditorts Subdivision No. 324 except '156.751 `� thereof, subject to granting easement to Village upon the E501 thereof for street purposes; W493.50t of Lot 53, Auditor's Subdivision No. 324, except the W323.501 thereof, subject to granting an easement to the Village upon the W501 thereof for street purposes; also subject to posting bond for extension of sanitary sewer and street construction of Edgewood Avenue through Lot 53, Auditorts Subdivision No. 324 according to village standard procedure and building setback line *of 701 from center of street, as recommended by the planning commission._ Trustee Vosler seconded the foregoing motion andupon vote being taken thereon the following voted in favor thereof: Frinton,_ Brondad, Evans, and Vosler, and the following voted against the same: none; vhereulion said resolution was declared duly passed and adopted. Notion Carried. Trustee Evans introduced the following resolution and moved for its adoption: W]EAFAS, a request has been submitted for the division of certain property vi.thin. , the Village of Crystal, and n yHEpMS, 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 divisiont N 85 t of W 195.6t of S 200 t of NJ of Si of N1014 of SAt of May 20, 1958 (continued) �. 2tt_� Section 20, Township 118, Rge. 21, except road, subject to deeding easement for.Sumpter Avenue, as recommended by the planning commission. Trustee Bronstad seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evens -and Vosler, and the following voted against the sames none; whereupon said resolution was declared -duly passed and adopted. Motion Carried. Trustee Vosler introduced the following resolution and moved for its adoption: WNERFAS., a request has been submitted for the division of certain property within the Village of Crystal, and S, the Crystal Village Planning Coimnission has received said request and granted their approval, NOWp TFC, BE IT RESOLVO by the Crystal Village council that their approval be granted.to the.following divisions WJ of the NWJ-of the S* of N* of Section 4, Tbwwhip 118, Mange 21, lying N of S 3301 thereof, into Registered Land - - -Survey as presented, subject to standard procedure, as recommended by the Planning commission. Trustee Bronstad seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon., Bronstad, Evans and Vosler, and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Bronstad seconded.by Trustee Vosler that we accept and place on file the following drainage and utility easement from Eugene A. Fink and Therese K. Fink, and Harold M. Poppen and Mary E. Poppent The West Five (5) feet of the East One hard red thirty three and Itl fiftyi•eight hundredths (133.58) feet of Lot Eleven (11) Auditorts Subdivision Number one hundred ten (110), 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 of Hennepin. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we accept and place on file the following quit claim deed for an easement for street purposes from Frederick W. Smith and Bette Be Smiths An easement for street purposes over a strip of land 601 in Sz, width lying between the extension of the East and West line of Kentucky Avenue North as layed out and platted in Prestegardts Addition, Hennepin County, Minnesota, lying within the following described property: Commencing at a point in west line of SEI of Sec. 20-118-21 a distant 1528.105 feet south from the northwest corner thereof; 266 Mayy 20.9 1958 (continued) thence East Sixteen and fifty one hundredths 46.50) feet; thence south one hundred thirty two, and eighty seven. hundredths (132.87) feet parallel with the west line thereof thence East to a point in the East line of the West one quarter (W4) of the SE4 of Sec. 20-118.21 a distance 1663.695 feet south from the north -line thereof; thence south to a point 1863.15 feet south from the north line thereof thence west to gest line of Sec. 20.418-21; thence north 332.175 feet to point of beginning., according to the plat thereof on file and of record in the office of the (Register of Keds) (Registrar of Titles) on and for said County of Hennepin. Motion Carried. Motion by Trustee Vosler seconded by Trustee Swans that we accept and place on file quit claim deed for an easement for street purposes from Walter G. Koch and Marian E. Koch on the following property: An easement for street purposes over the East thirty (30) feet of the following described property: Commencing at a point sixteen and five tenths (16.5) feet east from a point 664.35 feet north from the southwest corner of the southeast quarter (S*) of Sec. 20-118-21; thence north 132.87 feet; thence east 312.4.7 feet to a point i.n.east line of west one eighth (V 1/8) of Southeast one quarter (S*) of Sec. 20418.21 distant 798.12 feet north from south east, corner thereof; thence south 133.2 feet thence west 312.38 feet to point of beFd =J g 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 of Hemepin. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we accept and place on file quit claim deed for an easement,for street purposes over the following property from Pat E. Wallace and Marcella D. Wallace: An easement for street purposes over the east thirty (30).feet of the following described property: Commencing 132.87 feet north of the soutbirest corner of the southeast quarter (SE4) of Sec. 20.118-21; thence north 132.87 feet; thence east 328.61 feet to east line of west one-eighth (w 1/8) of southeast one quarter (S*) of Sec. 20-118-21; thence south 133.20 feet; thence west to the point of beginning.. 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 of Hennepin. Motion ,Carried. Motion by Trustee Vosler seconded by Trustee Evans that we accept and place on file quit claim deed for an easement for street purposes over following property from Donald Z. Church and Helen M. Church: An easement for street purposes over the North ten (10) feet of Tot eight (8) Block one (1)2 Robbinsdale Home Gardens Famth Addition; 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 comity. Motion Carried. 1 �J 1 i May 20., 1958 (continued) Motion by Trustee Evans seconded by Trustee Bronstad that we accept and place on file quit claim deed for an easement,for street purposes over the West Thirty (30) feet of the following described property from Robert W. Moser and 7hekla A. Moser and Ridgewood Investment Inc.: Commencing at the southwest corner of the East one half (*) of * of the southeast one quarter (SE4) of Sec. 20-118-21;thence North 79$.12; thence east to,a point in the,east,line of the west one-quarter (W4) of the southeast one quarter (SE4) of Sec. 2011E-21 distance 1863.115 -feet south from the.northeast corner thereof, thence south to southeast corner of the west one quarter (4) of the southeast one quarter (Si*) of Sec. 20.118.21; thence west 328,37 feet to the point of beginning. -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 of Hennepin. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we accept and place on file quit claim deed for easement for street purposes from Wm. J. Doran and Alberta M. Doran: An easement for street purposes over the east thirty (30) feet of the following described property: _ Commencing on the west line of the southeast one quarter (SE4) of Sec. 20 -*118-21 at a point 265.71 feet north from the southwest corner thereof; thence north 132.87 feet; thence east 328.70 feet to a point 399.60 feet north from the south line of the southeast one quarter (SE4) of Sec. 20-118-21; thence south 133.20 feet; thence_ west to point of.beginnings 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. Motion Carried, Motion by Trustee Vosler seconded by Trustee Bronstad that we accept and place on file petitions for Sanitary Sewer at the following locations: Vera Cruz Ave. No. - 56th Ave. to South line Airport property 57th Ave. No. Yates Ave. to Vera Cruz Ave. No. Xenia Ave. No. - South line of Mork Campion 3rd Add. to 57th Ave. No. Welcome Ave. No. - South line Mork Campion 3rd Add. to 57th Ave. No. Motion Carried. Motion by Trustee Brans seconded by Trustee Bronstad that we accept and place on file petition for 1p Plant Mix Bituminous Surfacing at the following location: On Florida Ave. from 52nd to 53rd Ave. No. Motion Carried. fro Motion' by Trustee Bronstad. seconded by Trustee Evans that we grant permission to , Minneapolis Gas Company for installing 30 gas main on Kentucky Circle from Kentucky Avenue to center line of turn -around. Motion Carried. May 20s 1958 (continued) Motion by Trustee levans seconded by Trustee Vosler that we grant permission to Minneapolis Gas Company to constra.ct,gas mains at the following locations: On From - To Winnetka Avenue North 30th Avenue North 301 NS Line 32nd Ave. No. Utah Ave. No. - 90th -Avenue North 32nd Avenue No. Orchard Avenue No. 57th Ave. No. (face E) Cove N25t Lot 3,Blk 9 Maryland -Ave. No. 9l1 NN line 46th Ave. No. 45th Ave. No. 461 Ave. No. 3191 ES line Hampshire Cove W 1021 of Lot 10 Motion tarried. Motion by Trustee Vosler seconded by Trustee Bronstad that we grant permission 60, to the Northern States Power Company to place poles at the following locations: 45th Avenue North between Colorado Ave. and Douglas Drive 35th Avenue North at Jersey Avenue' North* Motion Carried. Trustee Evans introduced the following resolution and moved its adoptions A F=WTION PROVIDING FOR -THE ISSUANCE AND SALE OF $759,000 IMPROPEMT BONDS BE IT RESOLVED by the Village Council of the Village of Crystal, Hennepin County Minnesota. -as -follows: 1. It is hereby determined that contracts --have been entered into for Improve— ments Nos. 17, 21, 22, 23, 24 and 25 at a total estimated cost, including engineering and miscellaneous expense and interest during the construction period, amounting to $759,542.25• 2a It is hereby determined that it is necessary to finance the cost of said improvements by an issue of general obligation bonds pursuant to the provisions of Minnesota Statutes, Section 429.091, in the amount of $7591000.00. 3. There is hereby created a special fluid to be designated as Improvement Bonds of 1958 Fund, out of which shall be paidthe cost of said imiprovements, the principal of and interest on the improvement bonds to be issued hereunder"and into which fund -shall, be paid all of the proceeds of special assessments to be levied for said improvements and the moneys to be received from the 'sale of the improvement bonds issued hereunder. 4, In anticipation of the collection of said special assessments the village shall forthwith issue and sell $759,000 Improvement Bonds. The full faith and credit of the village shall be pledged to the payment of principal of and interest on said bonds when the moneys on hand in the improvement fund herein created are insufficient for said purpose. 5. The Improvement Bonds shall be in the total principal amount of $759,000, shall be ?59 in number and numbered 1 to 759, both inclusives in the.denomination of $1.,000 each, shall bear date May 1, 1958, shall bear interest at the rate or rates designated by the purchaser, payable November 1, 1958 and semiannually thereafter on May 1 and November 1 in each years and shall mature serially on November 1 in the years and amounts as followst $64,000 in 1960, $60aOOO in 20, May 202 1958 (continued) -1961 and 1962, $503,000 irr 1963 and -1964, $45000 in 1965 to 1969, both inclusive, -and $25,000 in 1970 to 19.79, both inclusive. -all bonds maturing after November 1, 1969, being subject to redemption in inverse numerical order on said date and r any interest payment- date thereafter at par and accrued interest. It is hereby expressly determined that the maturities as hereinabove set forth are such as -in the judgment of th& village council are warranted by the anticipated collection -of assessments. 6. The village council shall meet at the Old Village Hall at 5510 west Broadway, in said village, on Tuesday, the 3rd day of June, 1958a at 7:00 o'clock P. M., Central Daylight Saving Time, for the purpose of receiving and considering sealed bids for and awarding the sale of said bonds and the clerk is authorized and directed to cause notice of such sale to be given by publication once not less than ten days in advance of sale in Finance and Commerce, a newspaper of general circulation in the village and also a periodical which circulates throughout the state and furnishes financial news as part of its service. The notice shall state that further information may be obtained from T. G. Drensen & Associates, Inc., fiscal agents for the village. Bidders may submit bids with rates split nW �'ffe W& fbur'"�rayb­ and with additional interest represented by separate coupons, if desired, and may require delivery within forty days after the date of sale. A good faith check of $15,000 shall accompany each bid. Ziie motion for the adoption of the foregoing resolution was duly seconded by Trustee Bronstad, and upon vote being taken thereon the following voted in favor thereof: Pr3nton, Bronstad, Evans and Vosler and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Dans seconded by Trustee Bronstad that we approve and pay the following verified accounts: Dahlberg Brothers, Inc. 4,046.00 Northwestern Tire Co. 154.00 Crystal Auto Parts . 15.00 Ed Ryan, Sheriff,Henn. Co. 191.40 Robbinsdale Car Wash, Inc. 10.00 The Miracle Equipment Co. 960.00 Ralph Perri 10.00 Mobile Sign and Poster Service 11.00 ' Northern States Power 1,657.53 North Star Concrete Co. 97.37 Village Fund Transfer 96.00 First Nattl Bank,Minneapolis 153.00 N.W. National Bank,Mpls. 19,941.88 Crystal Super Valu 134.13 Frenzels Feat Market 6.00 Red Owl Store 5.00 Don's Super Market 110.61 Heinen Hardware Store 8.50 Mrs.Win.Schaefer 21.00 State of Hinn.,Docvments Sect. 40.00 Post Publishing Co. 185.20 Victor Adding Machine 40.50 Addressograph• -Mt 1tigraph Corp. 15.99 Wrvts D.Xo Seervicem 78.75 Sears,Roebuck and Co. 4.20 American Institute,Management 20.00 Stan's Sinclair Service 1.00 Farnham Stat.&Supply Co. 16.57 Wenden-gorthwestern,Inc. 23.44 Remington Rand 139.25 AAA Typewriter Co. 239.73 A and C Sales Co. 18.90 Transport Clearings,Twin Cities 2.50 Schirmer@ Cabinets 1.5o Gopher Athletic Supply Co. 286.38 Mrs. Verdell Ofsthun 16.50 Mrs. laVerne Peterson 16.50 Mrs, Jermaine OtBrien 16.50 Mrs. Charlotte Wollman 16.50 Mrs. Bernadine Plasencia, 16.50 Mrs. Mary Neelberg 16.50 Mrs, Patricia Simmons 17.50 Mrs. lois Anderson 1.00 Mrs. Violet Bennethum 1.00 Mrs, Jerry Schmock 1.00 Mrs, Sylvia Ander 1.00 Mrso, Anna Kronberg 16.00 Mrs. Florence Gaulke 17.00 1 May 20, 1958 (continued) Mrs. MIxriel Falk 16.00 , Mrs. Verna M. Danielson 16.00 Mrs. Ellen C. -Jones 16:00 Mrs, Helen A. Carlson 16.00 A. B, eu dy 144.98 Wesley A. Tonn 310.00 Osseo Repair Sloop 22.50 Goodall Rubber Co. 17.30 Northwestern Bell Telephone 255.96 Village Petty Cash Fund 46.74 Zappa Construction,Co. 259.00 H. F. Ahrens Co. 1.15 R. G. Martini Decorating Go. 175.00 Construction Bulletin 24.00 N«•P Auto Service 1.20 Northern Automotive Co. 40.97 Brown Photo Co. 11.4.71 Warner Hardware Co. 25.35 James Truax 102.10 Motion Carried. There being o further business.9 meeting was adjourned subject to the call of the Chair. e r 1 *� June 3, 1958 (continued) interest to maturity payable November 1, 1958 and ssuiannually thereafter on the let day of May and the lst day of November in each year in accordance with and upon presentation and surrender of the interest coupons hereto attached as they severally become due. Both principal and interest are payable at in any coin or currency of the United States of America which at the time of payment is legal tender for public and_private debts. For the prompt and full payment of such principal and interest as the same respectively become due the full faith, credit and taxing powers of the village have been and are hereby irrevocably pledged. All bonds of this issue maturing after November 1, 1969, are subject to redemption in inverse numerical on said date and any interest payment date there- after at par and accrued interest. Thirty days prior notice of redemption will be given by mail to the bank where the bonds are payable and to the last known holder. Holders desiring to receive such notice must register their names'., addresses and bond numbers with the village clerk. This bond is one of an issue of $759,000 principal amount, all of like date and tenor except as to maturity, interest rate and redemption privilege, all issued by said village for the purpose of providing money to defray the expenses incurred or to be incurred in making Improvements Nos. 17, 21, 22, 23, 24 and 25 in anticipation of the collection of special assessments to be levied for said improvements as authorized by Chapter 429, Minnesota Statutes, and by resolution of the council and is issued pursuant to and in full conformity with the Con- stitution and Daws of the State of Minnesota. IT IS HEMBY CERTIFIED AND RECITED That all acts, conditions and things ! required,by the -Constitution and Laws of the State'of Minnesota to be done, to happen and to be performed precedent to and in the'issuance of this bond have been done, have happened and have been performed in regular and due form, time and manner as so required; that the full faith and credit of the village is pledged for the payment of the principal and interest of the bonds of this issue when the moneys,on hand in the appropriate fund are insufficient for the purpose and taxes will be levied upon' all of said property, if needed, to take care of any deficiency, without limitation as to rite or amount and that the issuance of this bond did not cause the indebtedness of the village to exceed any constitutional or statutory limitation thereon. IN WITNESS IMMOF, the Village of Crystal, Hennepin County, Minnesota, by its Village•Council, bas caused this bond to be executed in its behalf by the signatures of the Mayor and the Village Clerk and its corporate seal to be hereto affixed, and has caused the attached interest coupons to be executed and authenticated by the facsimile signatures of said officers, all as of May 1, 1958. , /V� � /? & C. - e T114ge Clerk (Seal) In June 3, 1958 (continued) (Form of Coupon) No. On the lst day of Maar (November), 19 , the Village of Crystal, Hennepin County, Minnesota, will pay to bearer out of its Improvement Bonds of 1958, Series A, Fund at the sum -of DfiLT1F�S for interest then due on its Improvement Bond, Series A. dated May 1, 1958, No. _ Mayor Village Clerk 5. The 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 village clerk', and the corporate seal of the village shall be affixed to each thereof, and the interest coupons shall be executed and authenticated by the printed facsimile signatures of said officers. When said bonds have been so executed, they alall be delivered by the village treasurer to the purchaser thereof upon receipt of the purchase price heretofore agreed upon, and the purchaser shall not be obligated to see to the proper application thereof. 6. The proceeds of said bonds shall be used to finance the following improvements in the following amounts: Improvement No. 17 314, 561.00 Improvement No. 21 488,128.96 Improvement No. 22 11-7,576.52 Improvement No. 23 27,657.26 Improvement No. Improvement No. 24 25 910276.06 20,339.45 Total . . . . . .$759,512.25 The balance of $542.25 is hereby appropriated to the special fund herein created from the general fund of the village. It is hereby determined that the maturities as hereinabove provided are such as in the opinion of the council are warranted by the anticipated collection of assessments. 7. The bonds issued hereunder shall be payable from Improvement Bonds of 1958, Series A. Fund hereby created, provided that if any payment of principal or interest shall become due when there is not sufficient money in said fund to pay the same, the treasurer may pay such principil or interest from the general fund of the village and such fund shall be reimbursed for such advances out of the proceeds of assessments of said improvements when collected. All proceeds of said bonds shall be credited to the fund hereby created and the special assessments are hereby irrevocably appropriated to the payment of the bonds issued hereunder. 8. It is hereby determined that the estimated collection of special assessments pledged for the payment of said bonds will produce at least five per cent in excess of the amount needed to meet when due the principal and interest payments on the bonds and no ad valorem taxes shall be levied. The village clerk shall deliver to the County Auditor of Hennepin County a certified copy of this resolution and obtain his certificate in. accordance with section 475,63, Minnesota Statutes, as amended. 1 1 June 3, 1958 (continued) 9. The officers of the village are hereby authorized and directed to.prepare and furnish to the purchaser of the bonds and to the attorneys approving the same certified copies of all proceedings and records of the village relating to said bonds and to the financial condition and affairs of the village, and such other certificates, affidavits and transcripts as may be required to show the facts within their knowledge, or as shown by the books and records in their custody add control relating to the validity of said bonds, and such instruments, including any heretofore furnished, shill be deemed representations of the village as to the facts stated therein. The motion for the adoption of the foregoing resolution was duly seconded by Trustee 0. J. Bronstad, and upon vote being taken thereon the following voted in favor thereof;, J. R. Printon, Ken Evans, Win. D. Shaw, 0. J. Brmstad, Jack Vosler and the following voted against the same: None whereupon said resolution was declared duly passed and adopted. The minutes of the bid opening meeting of May 9th and regular meeting of May 20th, 1958 were read and approved as read. At 8:00 P.M. the M%ror announced that this was the time and place, as published according to law, for the public hearing on the opening of streets as designated 41 in our notice of public hearing. After due consideration by the Crystal Village Council, Trustee Vosler introduced the following resolution and moved for its adoption: RESOLUTION ORDERING THE OPENING OF 414th AVENUE NORTH TO 45th AVENUE NORTH .ON JERSEY AVENUE NORTH AN_ D ADJOURNING TIE OPENING OF 452 AVENUE NORTH TO 46th - AVENUE NORTH AND -46z -AVENUE NCRTH TO 147th AVENUE -NORTH UNTIL,TUESELY,- JUNE 17th, -1958. WHEREAS, the Village Council is heretofore adopting a resolution setting the time and place of meeting to consider the adoption of resolution to make certain im- provements within the Village by the opening of certain streets all as more specifically described in the notice of public hearing in connection with public improvements, and WHEREAS, Crystal Village Council accepted the letter of feasibility for said im- provement as submitted by the Crystal Village Engineer, -and WHEREAS, all parties interested in said improvements have appeared and the Village Council has heard And considered all in favor and objecting in regard thereto NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota,.as follows: . 1. It is hereby found necessary and hereby determined to proceed with the opening of 44th Avenue North to 45th Avenue North on Jersey Avenue North 2. That the hearing on the other portions of Jersey Avenue North from 45 12 Avenue North to 46th Avenue North and 1461 Avenue North to 47th Avenue North be adjourned until Tuesday, June 17th, 1958 at 700 P.M. a June 3, 1958 (continued) 3. That -the entire cost of the opening of 44th Avenue North to 45th avenue North on Jersey Avenue North including the cost of engineering, instructions during construction and necessary incidental expenses shall be assessed against the prop- erty benefited by said improvement whether the property abuts upon said improvement or not, based upon benefits received. 4. The Engineer is hereby directed to prepare the necessary plans and specifications for the making of said improvements and to file the same in the office of the Village Clerk. Trustee Shaw seconded the foregoing resolution and upon vote being taken thereon, the following voted in favor thereof: Printon, Bronstad, Evans, Shaw and Vosler and the following voted against the same: None, Whereupon:satd resolution was declaied duly passed and adopted. r Motion by Trustee Shaw, seconded by Trustee Bronstad, that we authorize the Mayor and Clerk to sign back Quit Claim Deed to Mr. Simms to the property he formerly deeded to the Village of Crystal. Motion Carried Motion by Trustee Shaw, seconded by Trustee Vosler, that we authorize the Mayor and Clerk to sign a property agreement for the acquisition of Lot 39, Auditorts Subdivision 324 except the E 251 of the N2 thereof, County of Hennepin, State. of Minnesota, for the sum of $2,500.00 subject to receiving $1,500.00'from Mr. Iyle Carlson. Motion Carried Motion by Trustee Vosler, seconded by Trustee Bronstad, that we set the bond for Wil Ostman for the extension of Edgewood Avenue North for the amount of $1,300.00. Motion Carried Motion by Trustee Bronstad, seconded by Trustee Evans, that we approve the off sale liquor license for Mr. Stone for the year commencing July 1, 1958, and gending June 30, 1959, at the present location of the Crystal Liquor Store subject to the signatures of our Crystal Fire Marshall and Police Chief on his off sale liquor license application and recind our previous renewal of the license for Mr, Herb Walker at his request effective June 30, 1958. Motion Carried Motion by Trustee Bronstad, seconded by Trustee Vosler, that we instruct our �• Village Attorney to prepare an amendment.to our zoning ordinance extending the commercial district to include all of that part of Lot 2, St. Denis Acres, lying North of the South 266.71. Motion Carried Motion by Evans, seconded by Bronstad, that we authorize the extension of the irw• bond of Mrs. Anna Mahutga until October 1, 1958. Motion Carried Motion by Vosler, seconded by Shaw, that we accept with regret the resignation of Mr. C. B. Ashenfelter from the Planning Commission due to the fact that his k business is transferring him to a new location and instruct the Village Administrator to write a letter thanking him for his services. Motion Carried 1 1 June 3, 1958 (continued) 6A Trustee Shaw introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTY WBMBAS, a request has been submitted for the division of certain property within_the Village of Crystal, and WHEREAS, the Crystal Village Planning Commission has received said request and granted their approval, NCW, THER.KFORE, BE IT RESOLVED by the Crystal Village council that their approval be granted.to the.following division:.. That part of See. 8; T-118; R-21 commencing at a point on the S line of Block 1, Whitefield Add. a distance of 130.225! west of SE corner, thereof; thence west along said south line to the SW corner thereof; thence south 92.441 on the Easterly line of Edgewood Avenue extended from Whitefield Addition; thence East parallel with the south line of Block 1, Whitefield Addition a distance of 133.23'; thence':N to the point of beginning Subject to deeding the S 101 for street purposes .and the rear 51 of each parcel for utility easement, as recommended by the planning commission. Trustee Vosler seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Vosler and Shaw and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried Motion by Trustee Bronstad seconded by Trustee Vosler that we instruct the Planning Commission to hold a public hearing on the petition of 0. P. Jones which was sub- /3 mitted to the Planning Commission for the rezoning to multiple dwelling of bots 1 through 8 of Russ Addition, as recommended by the Planning Commission. Motion Carried Motion by Trustee Bronstad seconded by Trustee Shaw that we grant approval of building permit No. 8801 for multiple dwelling,_as recommended by the Planning Commission. Motion Carried Trustee Vosler introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DEVI,SION OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the divisAon of certain property /5, within the Village of Crystal, and WHEREAS I the Crystal Village Planning Commission has received said request and granted their approval, 9#9 June 3, 1958 (continued) 6B NOW THEREFORE, BE IT RESOLVED by the Crystal Village council that their approval be granted to the following division.- The ivision: The S 751 of Lot 11, Block 3 Boulevard acres, from the balance thereof, as 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, Vosler and Shaw and the following voted against the same: none, whereupon,said resolution was declared duly passed and adopted. Motion Carried Trustee Shaw introduced the following resolution and moved for its adoption: RESOLUTIGNN APPROVING DIVISION OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division of certain property within the Village of Crystal, and WHEREAS, the Crystal Village Planning Commission has received said regm st JU and granted their approval, NOW, THEREFORE, BE IT RESOLVED by the Crystal Village council that their approval be granted.to the.following division: The E 1451 of the N 66t of the S 2641 of the W 330.011 of the N2 of the SW- of _the SWa 9-118-21, subject to an easement for,road purpoded of the E 301 thereof, AND the E 1451 of the S 66t of the N 132' of the S 2641 of the W 330.011 of the N2 of the STT of.,the SWJ-9-118-21;. subject to an easement for road pur- poses over the E 301 thereof, as recommended by the planning commission. Trustee Bronstad seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Vosler and Shaw and the following voted against the same; none; whereupon said resolution was declared duly passed and adopted. Motion Carried Trustee Bronstad introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division 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: 1 �I June 3, 1958 (Continued) That part of Lot 12, Klatke's Addition described as follows: -- ' Beginning at a point on the E line of said lot 12, a distance of 156.09' S of the NE corner thereof; thence continue South along said_E line to the SE corner of said lot; thence W along S line 61.30'; thence N 138.021; thence E 61.27' to point of - beginning AND That part of Trot 12, Klatke's Addition described as follows: Beginning at a point on the W line of said lot a distance of 156.041 S of the NW corner of said Lot 12; thence continuing S along said W line to the SW corner of said lot;.thence E along the S line__of said lot 61.29'; thence N 138.0111; thence W 61.271 to the point of beginning, - as 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, Vosler and Shaw and the Following voted against same: none; whereupon said resolution was declared duly passed and adopted. Notion carried. 1 1 June 31 1958 (continued) Motion by Shaw, seconded by Bronstad, that we adopt an ordinance entitled Chapter 61-4, ordinance No. 58-7, an ordinance relating to billboards and signs �a' providing a license and permit fee and prescribing a penalty for its violation. Motion Carried Motion by Vosler, seconded by Evans, that we accept the Quit Claim Deed of Oscar P. Jones and Betty L. Jones, his wife, and Mary Oliverius, single, of land lying and being in the County.of Hennepin, and State of Minnesota, described as follows: 1% The West Thirty (30) feet and the Northerly For4 (40) feet of Lot One (1), Russ Addition to Crystal Village according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County of Hennepin. Motion Carried Motion by Bronstad, seconded by Shaw, that we approve the applications of the following for a license to construct, alter, maintain, install and repair plumbing for the period of June 1, 1958 ending December 31, 1958. Arthur T. Thompson Plymouth Plumbing & Heating Co. Dahlberg & Karkhoff _ Motion Carried Motion -by Shaw, seconded by Evans, that we approve the applications'of the following for a license to install, alter, maintain, and repair gas piping and equipment for the period of June 1; 1958 ending December 31, 1958: Sassco, Inc. Dahlberg.&,Karkhoff Motion Carried Motion'by Evans, seconded by Bronstad, that we approve the application of Andrew G. Wolf for a license to sell cigarettes at 3400 Douglas Drive, for the period.of June 1, 1958 through December 31, 1958. Motion Carried Motion by Vosler, seconded by Shaw, that we approve the application of Andrew G. 3. Wolf for a license to sell soft drinks at 3100 Douglas Drive for the period of June 1, 1958 through December 31, 1958. Motion Carried Motion by Bronstad, seconded by Shaw, that we approve the application of Andrew G. Wolf for a license to sell 3.? Beer (Off Sale at 3400 Douglas Drive for the period of June 1, 1958 through December -31.' 1958. Motion Carried June 3, 1958 (continued) Motion by Shaw, seconded by Vosler, that we approve the application of Mello -Zee Ice Cream for a license to operate "peddlers" ice cream truck on Village streets for the period of May 21, 1958 through May 21, 1959. Motion Carried Motion by Bronstad, seconded by Evans, that me grant Northwestern Bell Telephone Company permission to place one pole and anchor and also buried cable on 34th Ave. No. east of Orchard Ave. No. Motion Carried Motion by Vosler, seconded by Shaw, that we grant Northwestern Bell Telephone �. Company permission to place one pole on 46th Avenue North between Maryland Avenue North and Nevada Avenue North. Motion Carried Motion by Shaw, seconded by Bronstad, that we set the Performance Bond for Hebbe's in the amount of $3,600.00 as recommended by the Village Engineer. Motion Carried Motion by Shaw, seconded by Bronstad, that we approve ihd pay the following verified accounts: Barton Contracting Co. $7,678.02 Pfeifer & Schultz $759.96 J. V. Gleason •1,464.46 Public Personnel Assoc. 11.00 Intl. City Mgrs. Assoc. 7.50 Merry Hill Kennels 380.75 American Linen Supply Co. 16.90 Northern States Power 25.61 Kleins Super Market 19.79 U. of M. Hospitals 18.95 Streed Electric Co. 26.00 R. C. Hasselstrom 9.99 Erv1s D -X Service 106.10 Ammo Reload Service 175.00 Riverview Nursing Home 112.20 Suburban Ready Mix 29.60 Crystal Excavating Co. 10.00 Woodlake Sanitary Service 10.00 Thermo -Fax Sales Corp. 382.20 Farnham's_ 37.30 Bost Publishing Co. 18.00 John T._Irving 18.53 Northwestern Tire Co. 12.99 Black Top Service Co. 22.00 Richards Oil Co. 285.42 Williams Hardware Co. 42.92 C. S. Mocrossan, Inc. 38.50 Armco Drainage & Metal MOO Road Machinery & Sppplies 57.96 Fleet Supply & Machine ^7.98 L. E. Abraham 44.75 American City Magazine 4.00 Glen E. Copeland 32.64 Peter Lametti Construction 9,200.97 Weiner Hardware 1.40 Art Peterson Garage 16.70 Dahlberg Brothers, Inc. 205.66 Whaley, Snell and Speakman 515.00 Minneapolis Oxygen Co. 3.60 Village Petty Cash -Fund 167.90 Motion Carried There be no further business, meeting adjourned subject to the call of the Chair. ZE Clerk Mayor ; 3 June 17, 1958 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of crystal, Minnesota was'duly held in the village hill in said village on June 17, 1958 at_ 7:00 o1 clock P.M..,' with the following members present: Evans, Pri.ntony Bronstad, Vosler and Show, and the following were absent: none. Pfeifer & Schultz, engineers appeared before the Council requesting a contracts amendment on the 1958 lateral sewer construction. After due consideration by the Crystal Village Council the following action was taken: Motion by Trustee Bronstad, seconded by Trustee Voslar that we approve contract amendment No, 1 for Barbarossa Nodlad Co, for the rep -routing of the sanitary sewer on 30th Ave. No. from Edgewood Ave. east to Douglas Drive, rather than from Edgewood Ave. west to Florida Ave., using the existing unit price which would amount to $1500,00, upon a receipt signed by Barbarossa Nodland Co. approving said amendment. Motion carried 7:30 P.M. was the time set forth for the continuation of the public hearing on Job x`5888 opening of Jersey Ave. North from 452 Ave. No, to 46th Ave. North. Upon due consideration( the following action was taken: Motion by Trustee Shaw' seconded by Trustee Bronstad that we table Job No. 5888 indefinitely, "Carried" 8:00 P.M. was -the time set for an informal hearing on Job No. 5808 construction of curb and gutter. After hearing everyone who appeared,.objecting to and in favor of said improvement, the Crystal Village council stated that it was their opinion that s, the construction of Job No. 5808, curb and gutter, would be constructed as originally ordered in the public hearing held on this improvement at a previous date. The Shell Oil Co, representatives appeared, requesting a Wilding permit for a gasoline station at the southeast corner of Douglas Drive and 42nd Ave. North. After due con- sideration by the Crystal Village council the following action vas taken: Trustee Vosler introduced the following resolution and moved for its adoption: TEAEAS The Shell Oil Co. has requested permission for a building permit for construction of a gasoline station on the southeast cor- ner of Douglas Drive and 42nd Ave. North, and WHERW The Crystal Village Council has studied the plans and speci- fications as submitted by the Shell Oil Co., NaWs THEREFaZE Be it resolved that under the authority extended to the Village Council under Chapter 13-12, (h-dinance 56-3 of the Village of Crystal that a Special Use permit be graftted Shell Oil Co. for the corb- struction of their proposed gasoline station._ Trustee Bronstad seconded the foregoing motion and upon roll call being taken the following voted in favor thereof: Vosler, Bronstad, Printon and Shaw and the fol- lowing voted against the same: none; with Trustee Evans abstaining, whereupon said resolution was declared duly passed and adopted. Motion carried Motion by Trustee Shaw, seconed by Trustee Vosler that we accept the public utility ac June 17, 1958 (continued) easem6nt from Margaret F. Clemens and Arthur S. Clemens and Ronald T. Chase and Joanne M. Chase for the following described property: The West Ten (10) feet of the East One hundred thirty five and two hundred twenty five thousandths (135.225) feet of - the folloiring de -- scribed property: That part of Section 82 Townshipp 118, Range 21 described: Commencing at the Southeast corner of Block 1 Whitefield Addition; thence west along the south line of said Block to the Sotthwest corner thereof; thence south Ninety two and forty four hundredths (92.44) feet on the Easterly line of Edgewood Avenue extended from Whitefield Addition;,thence east parallel with the South line of Block 1 intlihitefield Addition to the west line of Dvu%las Drive; thence north on - the west line Iof said Douglas Drive to the point of beginning according to the plat thereof on file at the office of the Ree7ister of Deeds in and for said County. Motion carried Motion by Trustee •Vosler seconded by Trustee `Shaw that we accept the Quit Claim Deed from Arthur S. Clemens and Margaret F. Clemens and Ronald T. Chase and Joanne M. Chase for the following described property: That part of Section 8, Township 118, Range 21 described as follows: Commencing at the southeast corner of Block One (1), Whitefield Addition; thence West along the South line of said block to south» west corner thereof; thence south Ninety two and forty four hunr dredths (92.44) feet on the Easterly line of Edgewood Avenue ex— tended from Whitefield Addition; thence East parallel with the South line of Block One (1) Whitefield Addition to,the west line of Douglas Drive; thence North on,_the west line of said Douglas Drive to the point of beginning, according to the plat thereof on file and of record in the office of the Registbar of Deeds in and for said County. Motion carried Trustee Bronstad intorduced the following Resolution and moved for its adoption: BE IT RESOLVED That the Crystal Village Council authorize the Mayor and C1erIc to sign a Quite Claim Deed deeding back the property to Mr. Sims that he formerly deeded.to t" Village of Crystal, described as follows: IV Commencing at the southwe t corner of the North one—half (NZ) of Lot Thirty five (35), thence north to a point distance, of Three hundred forty (340) feet south from the Northwest corner thereof; thence East One, hundred fifty (150) feet; thence north One hundred thwenty five feet (125) £hence East to East line of the North one-half (N2) of Lot, thirty five (35); thence south to southeast corner_ thereof; thence west to,beginning. Trustee Evans seconded the foregoing motion and upon following voted in favor thereof Vosler, Bronstad, the following voted $gainst the same: none; whereupon duly passed and adopted. roll call being taken the Printon Shah and Evans and said resolution was declared Motion carried 1 I- I. June 3., 1958 Parscant to chie call and notice thereof a regular meeting of the Village Council of the Village of Crystal Minnesota was duly held in the village hall in said village on June 3., 1958 at 7:00 o'clock P.M.p with the following members present: Evans., Printon.' Bronstad, Vosler and Shawq and the following were absent: none. 1 1 ' June 3, 1958 (Continued) Trustee Bronstad introduced the following resolution and moved for its adoptions BE IT RESOLVED by the Village' Council, Board, of the Village of Crystal: 1. It is hereby determined to be necessary and expedient to the public prosperity, convenience and general welfare to enter into an agreement relative to the distribution of an operating surplus of the Rural Hennepin County Surplus /. Commodity Committee. 2. The said kgreement, a copy of which is attached hereto and made a part hereof, is hereby approved and adopted and the appropriate officials of this municipality are hereby authorized and directed to execute said Agreement on behalf of this municipality. Trustee 'Shaw seconded 'the foregoing 'resolution 2nd upon roll call.,,' -the . follower voted M. - favor, thereoft Printon Evans, -Shaw, Bronstad, and Vosler and the following voted against same: none, WHEREh the resolution was adopted. The Mayor announced that the meeting was convened for the consideration of bids for the purchase of $759,000 Improvement Bpnds as advertised for sale. The Clerk presented an affidavit showing publication of notice of sale ten days prior to the date of sale in Finance and Commerce, a newspaper of general circulation in the village and also.a financial paper published in Minneapolis, a city of the firtt class, which affidavit was examined and found satisfactory and ordered placed on file. The Clerk presented the sealed bids which had been delivered to him prior to the time of sale and said bids were opened, examined and found to be as follows: Name of Bidder Interest Rate Amount of Bid John Nuveen & Company - Chicago ) 1960/1965-3.25% $759,032.50 Mannheimer«Egan, Inc. Saint Paul) 1966/1972-3.5o% Barcus,Kindred & Co. Chicago ) 1973/1976-3.60% Allan Blair & Company Chicago ) 1977/1979-3.75% Plus additional interest of 2% per annum from 8/1/58 to 11/1/59 J. M. Dain & Company -Minneapolis) 1960/1964-3.25% $759,000.00 Allison -Williams Company..Minneapolis)1965/1966.3.50% Piper, Jaffray & Hopwood-Minneapolis)1967/1979-3.75% Kalman & Company Minneapolis)Plus additional interest of Juran-Moody, Inc. Saint Paul),2% per annum from 11/1/58 -Z. J. Prescott & Company-Minneapolis)to 11/1/59 Paine, Webber, Jackson & ) Curtis Boston ) H. E. Wood & Company Saint Paul ) Caldwell-I"hi.11ips Co. Saint Paul ) Shaughnessy & Company Saint Paul ) Woodard.Slwood & Compaxq Minneapolis) After due consideration of said bids, Trustee Wm. D. Shaw introduced the . following resolution and moved its adoptions _ RESOLUTION AWARDING SALE OF $759,000 D OMVEMENT BOND, FIXING 3. FORM AND SPECIFICkTIONS THEREOF, DIRECTING.THEIR MCUTION AND.I a-MRY AND PROVIDING FOR THEIR PAIIWT. BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota, as follows: , - P June 3, 1958 (continued) 1. The bid of John Nuveen & Company of Chicago, Illinois and Associates to purchase $759,OOO.Improvement Bonds of said village.described in the notice of sale thereof is hereby found and determined to be the highest and best bid received pursuant to duly advertised notice of sale and shall be and is hereby accepted, said bid being to purchase said bonds bearing interest as follows: 1960 thru 1965 0 3.25% 1966 thru 1972 0 3.50% 1973 thru 1976 0 3.60% 1977 thru 1979 0 3.75% Plus additional interest of 2% per annum from 8/1/58 to 11/1/59 at a price of $759,032.50. The village treasurer is directed to'retain the good faith check of -the successful bidder pending completion of the sale and delivery of the bonds And the village clerk is directed to return the. --checks of unsuccess- ful bidders forthwith. 2. The Village of Crystal shall forthwith issue its negotiable coupon Improvement Bonds in the principal amount of $759,000, said bonds to be dated May 1, 19583 to be 759 in number and numbered.l to 759, both inclusive, in the denomination of $1,000 each, bearing interest as above set forth, payable November 1, 1958.and simiannually thereafter on May 1 and November 1 in each year, and which bonds mature serially on November 1 in the years and amounts as follows: $64,000 in 1960, $60,000 in 1961 and 1962, $50,000 in 1963 and 19640 $45,000 in 1965 to 1969, both inclusive, and $25000•in. 1970 to 1979, both inclusive, all bonds maturing after November 1, 1969 being subject to redemption on said date and any interest payment date thereafter in inverse numerical order at par and accrued interest. 3. Both principal of and interest on said bonds shall be payable at American National Bank of Saint Paul, in Saint Paul, Minnesota and the village shall pay the reasonable charges of said -bank for its services as paying agent. 4. The bonds and the interest coupons to be thereto attached shall be - in substantially the following formr UNITED STATE OF AMERICA STATE OF MINNESOTA, COUNTY OF.HENNEPIN - VILIAM OF. CMUVL No. $1,000 IMPROVEMENT BOND OF 1958 Series A KMaW ALL MEN BY THLSE PRESENTS That the Village of Crystal, Hennepin County, Minnesota, acknowledge.s_itself.to be indebted and for value received hereby promises to pay to bearer from its"Improvement Bonds of 1958, Series A, Fund on the lst day of November 19 , the sum of CNE THOUSAND DOLUIRS„and to pay interest thereon from the date hereof until the principal _ amount . is_ paid at the rate of AGREEMENT BETWEEN THE RURAL HENNEPIN COUNTY SURPLUS COM KODITY COMPIITTEE, AND VILIAGES, TMNS, AND CITIES WHICH .ORGANIZED.AND OMMI13UTED TO SAID, COMMITTEE, REL(ITIVE TO.AN .OPERLTING SURPLUS (F SAID COMITTEE. THIS AGREEMENT, made and entered into this Ld dir of June, 1958, by and between Joseph Justad of the City of St. Louis Park, County nennepin, State of Minnesota, and George R. Ceass, of_the.Village of Crystal, County of Hennepin, State of Minnesota, hereinafter called the "Offdcers", both acting in their capacity as the Chairman and the Secretary -Treasurer, respectively, of the Rural Hennepin Couhty Surplus Commodity -Committee; and, the undersigned Villages, Towns, and Cities of the County of Hennepin and State of Minnesota,, contributing organizers of the said Committee, hereinafter called the "Organizers", WITNESSETH AS FOLLOW : WHEREAS, on or about December 28, 1938 the Organizers, through action of the Rural Hennepin County League of Towns and Municipalities, an unincorporated or- ganization of towns and municipalities within the County of Hennepin, State of Minnesota, hereinafter called the "League", organized a suburban agency called the Rural Hennepin County Surplus Commodity Committeg, hereinafter called the "Committee", for the purpose of enabling the Organizers to participate in a federal commodity and commodity stamp plan program pursuant to M.S.A. 261.201 through M.S.A. 261.208; and, WHEREAS, the function of said Committee was to distribute surplus food and commodities from various agencies of the United States Government to the Organizers for relief of the poor as provided by the statutes cited above; and, the Committee was active in said distribution from on or about December 28, 1938 to on or about March 31, 1943, but sinal the latter date has been inactive; and, WHEREAS, the Officers were duly 40pointed to the Committee by the Organizers acting through the League; and, the Officers are the only surviving members of the Committee; and, WHEREAS, the Organizers in some cases no longer exist as named on the books and records of the Committee, but have changed their official governmental identity from a Township to a Village or from a Village to a City; but, that the undersigned Organizers as they are herein designated are or have incorporated within themselves the only political subdivisions which participated in the organisation and the opera tion of the Committee; and, WHEREAS, cash in advance was not contributed by the Organizers to the Committee when it was,organized to defray administrative expenses as provided by M.S.A. 261.202, so that as a consequence the Committee provided for its administrative expenses in the following manner: the Committee created a standard "unit" of said food and commodities for accounting purposes, and the cost iD the -Committee of distributing said "unit" to the participating Organizers was then estimated by the Committee on the basis of the estimated costs of such service; and, on the basis of said estimated costs the participating Organizers were then charged by the Committee from time to time for its services in an amount determined by the number of said "units" delivered to the individual Organizers by the Committee; and, WHEREAS, various schools and school districts in the County of Hennepin and State of Minnesota also availed themselves of the services of the Committee, but had no part in the organization or administration of the Committee, occ*ed the status of clients of the Committee only, were charged by the Committee on the basis of actual delivery costs only, and total transactions of each school or school district did not exceed on the average $5.00 in charges; and, WHEREAS, in accordance with the charging system described above said charges were paid from time to time by the participating Organizers to the Committee, were deposited by the Officers in a checking account in the Security National Bank of Hopkins, Hopkins, Minnesota, and the funds were then used by the Committee to defray administrative costs; and, the signatures of the Officers were and are required for the withdrawal of said funds in said checking account, all as authorized by the Committee; and, WHEREAS, on or about March 31, 1943 when the activities of the Committee terminated it was found by the Committee that the charges paid from time to time by the Organizers to the Committee on the basis of the estimated cost of the op- eration of the Committee exceeded the Actual cost of said operations in the total surplus sum of $1,180.60, hereinafter called the "Surplus", and since that time the Surplus has been held in said bank pending a determination of its disposition; and, WHEREAS, the Surplus was created out of the operating debits and credits of the Committee, and not from an operating fund or stamp fund as contemplated by the statutes cited above; and, WHEREAS, thea hit% been no claims made upon the Surplus except for the costs of winding up the affairs of the Committee and distributing the Surplus, NOW, THEREFORE, the undersigned parties hereto in consideration of the fore- going premises mutually certify and agree: 1. That the Surplus less costs and fees should be distributed back to the Organizers; and, that the amount due each of the Organizers is the same proportion- ate share of the Surplus, after costs and fees in the total amount of $265.00 have been deducted, as the total payments made by each Organizer to the Committee bears to the total of all payments made by the Organizers to the Committee as shown an the books and accounts of the Committee, and as is more particularly set forth in the schedule marked "Exhibit A", attached hereto, and made a part hereof as though fully set forth herein. 2. That the reasonable value of the services of the Officers in winding up the affairs of the Committee, including preparation of "Exhibit A" is $50.80 each, and that the same should be paid from the Surplus before distribution to the Organ- izers, and that the reasonable expense incurred in preparing "Ditto" copies of this agreement for use by the parties hereto and mailing expense is $15.00 and that the same should be paid from the Surplus before distribution to the Organizers. 3. That the reasonable value of the legal services of J. Frederic Nissen, Attorney -at -saw, including conferences, research, and preparation of this Agreement is $150.00, and that the same should be paid from the Surplus before distribution to the Organizers. 4. That the Officers are hereby authorized and directed by the undersigned Organizers to make the payments provided for in paragraphs no. 2 and no. 3 of this Agreement from the Surplus, and to distribute the remaining funds in the total amount of $1,215.60 according to the said "Exhibit A". 5. That for the sole consideration of the amount set forth in said "Exhibit A" as due each of the undersigned Organizers, each Organizer hereby separately releases and forever discharges the Committee and the Officers from all further liability to the Organizers relative to the Surplus; and, said consideration is hereby voluntarily accepted by each individual Organizer for the purpose of making a full and complete adjustment and settlement of arty and all claims and/or,'de*ands relative to the Surplus. 6. That only one original copy of this Agreement need be signed by the Organizers, and that said signed original shall be placed on file in the permanent records of the Secretary of the League for inspection by the undersigned parties hereto, that one copy of this Agreement shall be placed in the records of the Committee, and that one copy of this Agreement shall be placed in the records of said Attorney. 7. That this instrument contains the entire Agreement between the parties hereto, and that no statement, promises, or inducements made by any party hereto, or agent hereof, vhich is not contained in this written Agreement shall be valid or binding; and, that this Agreement may not be enlarged, modified, or altered except in writing, signed by all the parties hereto, and endorsed hereon. 8. That this Agreement shall inure to the benefit of and be binding upon the assignees and successors of the respective parties hereto. IN WITNESS WHFJMF, the Officers have hereunto set their hands, and the Organizers have caused this Agreement to be executed in their behalf respectively by their officers thereunto duly authorized, and have caused their corporate seals to be hereunto affixed, as of the day and year first above written. (signed) Joseph Justad Joseph Justad (sued) Geo. R. Ceass George R. Ceass (signed) ) Village >>of Crystal— (Corporate stal(Corporate Seal) By s ed) John_ R. Printon or Attest: _ (signed) Ken Evans Clark 4 "EXHIBIT A" Balance to be distributed $ 15.60 Total Paid in 28,823.03 Amount Paid In Share of Balance Village of Bloomington $1,647.42 69.49 Village of Brooklyn Center 895.57 37.77 Village of Brooklyn Park 487.86 20.57 Village of Champlin 389.27 16.42 Township of Corcoran 279.85 11.80 Village of Crystal 1,560.34 65.80 Township of 'Dayton 322.22 13.60 Village of Dayton 227.98 9.61 Village of Deephaven 179.43 7.57 Township of Eden Prairie 161.40 6.81 Village of Edina 1,676.39 70.70 Village of Excelsior 725.90 30.61 Village of Golden Valley 1,489.38 62.81 Township of Greenwood 1.23 .05 Village of Hanover 20.52 .87 Township of Hassan 443.01 18.69 City of Hopkins 2,328.22 98.20 Village of Independence 123.97 5.23 Village of Island Park 308.30 13.00 Village of Loretto 38.33 1.62 Village of Maple Grove 292.88 12.35 Village of Maple Plain 103.85 4.39 Village of Medina 95.37 4.02 City of Minnetonka Beach 7.88 .33 Village of Minnetonka 3,075.35 1.29.70 Tomship of Minnetrista 563.02 23.74 Village of Morningside 65.99 2.79 Village of Mound 778.33 32.82 Village of New Hope 115.42 4.87 Village of Orono 1,2611.40 53.32 Village of Osseo 529.78 22.34 Village of Plymouth 906.81 38.24 Village of Richfield 1,146.01 48.33 City of Robbin sdale 21952.01 124.50 Village of Rogers 77.03 3.25 Village of St. Anthony 140.71 5.93 Village of St. Bonifacius 85.42 3.60 City of St. Louis Park 2,892.61 122.00 Village of Tonka Bay 2.44 .10 City of Wayzata 421.13 17.76 $28,823.03 $1,215.60 11 June 17, 1958 (Continued) Trustee Shaw introduced the following resolution and moved for its adoption: WHEREAS Hennepin County has advertised and received bids for the n construction State Aid Project No. 27-517-01 (Bass Lake Road - West Broadway to Sumpter Ave. North) and MHEREAS W. J. Corah Excavating Co. was low bidder in the amount of $84$986.21;. NOW., THEBEFOM 'be it resolved that the Village of Crystal go on record as acknowledging the concurrence of the award by Hennepin County to the W. J. Corah Excavating Co. for construction of the abovernamed project, r f I Trustee Bronstad seconded the foregoing motion and upon roll call being taken the following voted in favor thereof; Bronstado Evans., Shaw., Vosler and Printon and the following voted against the sane: none; thereupon said resolution was de- clared duly passed and adopted. Motion carried Motion by trustee Evans seconded by Trustee Shaw that we refand out of Escrow the amount of $987.29 to Mork Campion.9 Inc. for improvements in Mork Campion Second and -Third Additiono. Motion carried Motion by trustee Bronstad, seconded by Trustee Vosler that we accept performance bond for HEBBEtS ADDITICK in the amount of $3.9600.00. Motion carried Motion by Trustee Vosler seconded by Trustee Bronstad that we adopt an ordinance designated as Chapter 13-24 Ordinance 58.8 amending the zoning ordinance of the Village of Crystal. Motion carried Motion byTrustee Shaw., seconded by Trustee Evans that we accept and place on file the petition for blacktop at 48th Ave. N. west Broadway to Highway #52. Motion carried Motion by Trustee Vosler seconded by Trustee Bronstad that we accept and place on:, file the petition for curb and gutter at 48th Ave. North, West Broadway to High- way No. 52. Motion carried Trustee Shaw introduced the following resolution and moved for its adoption: WHEREAS The Village of Crystal has acquired certain lands for the purpose of park area and streets NCFds THEREFORE Be it resolved that the Village of Crystal authorize cancellation of all special assessments against the following describ- ed properties which have been secured by the Village of Crystal for either park or street purposes: The N 221 of the S82t of Lot 10� Banholzert s Addition Plat ##54530., Parcel #9815. -The W 101 of Lot 5 and the W 10t of S 70t of Lot 6 in Glenwood Manor. Plat #54700,9 Parcel #1174. 12 June 17, 1958 -(Continued) The 5308 of the N427.15t of that part of the 1 2- of the 14W.41,. of SW -41 lying East of State Highway and west of the-E327.2t thereof. Plat_#54104.. Parcel #0200. Commencing 2101 east from -the -southwest corner of N2 of SEI, thence,N15t; thence E128t; thence N515t; thence at an -angle to the,..right of 80 degree a distance of 90t thence at an angle to the left of.97 degrees 30 minutes a distance of 112t; thence at an angle to the right of 94 degrees a distance of 75t; thence at an angle to the ` right of 85 degrees thirty -minutes a distance of 1171; thence at an angle to the left of o 82 degrees a distance of 1001; thence at an angle to the right of 86 degrees 30 minutes a distance of 3701; thence east 1251; thense S151 thence west to beginning._ Plat #54119,9 Parcel #8010. Trustee Bronstad seconded the foregoing motion and upon roll call being taken the following voted in favor thereof: Bronstad' Evans., Shaw, Vosler and Printon and the following voted against the same: none; whereupon, said resolution was declared duly passed and adopted. Motion carried Motion by Trustee Bronstad seconded by Trastee.Vosler that we release the perform- ante bond of Barton Contracting Co. in the amount of $7x500.00 for, street improve- ment No. 8 and No. 9. Motion carried Motion by Trustee Evans seconded by Trustee Shaw that we release the performance bond of F.. 0. Tessem and Co, in the amount of $37,0867.72 for Curb and Gutter Imp» rovement No. 12 upon recommendation of the Village Engineer. Motion carried Motion by Trustee Shaw seconded by Trustee Bronstad that we grant Northwestern Bell Telephone Co. permission to place buried cable on the Bass Lake Road northof West Broadway, Motion carried Motion by'Trustee Bronstad seconded by Trustee Evans that we grant Northwestern Bell Telephone Co. permission to place buried cable on 36th Ave. No. east of Xenia Ave. No. Motion carried Motion by Trustee Evans seconded by Trustee Vosler that we grant permission to Ave. �too43t Gas NNL Medicineto install Take Rod and as Jersey Avein on e.No,�vfromNo. 350 SSL 50th Ave, No. to 36t NNL..Medicine Lake Road. Motion carried Motion by Trustee Vosler seconded by Trustee Bronstad that we grant permission to Minneapolis Gas Company to install gas main on Sumpter Ave. No. from 26t SSL Bass Lake Road to 23t SSL 58th Ave. No. Motion carried Trustee Evans introduced the following resolution and moved for its adoption: WHEREAS The Crystal Village comncil has purchased part of Lot 39 Auditorts Subdivision No. 324, and 1 �f WHKREAS a certain portion is not desired by the Village, of Crystal NOW., THEREFORE Be it resol,�ed that bur Village Attorney bei instruct- June 17., 1958 (Continued) ed to draw up a Quit Claim Deed conveying the East 17.32 of the Soath!0z146t of Lot 39, Auditort s Subdivision #324 to the adjacent property owner of the S oof Lot 40.. Auditor's Sub- division #324 and authorize our.Mayor. and Clerk to sign said deed in behalf of the Village of Crystal. Trustee Shaw seconded the foregoing resolution and.upon roll call being taken the following voted in favor thereof: Bronstadj Evans.9 Shaw., Vosler and Printon and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted.. Motion carried The Crystal Village council authorized Mr. Jack Irving to engage the services of one laborer for the amount of $2.00 per hoar while the original salaried employees are on vacation. 13 Motion by Trustee Shaw seconded by Trustee Bronstad that we authorize our Village 1,3 Clerk to grant permits to Mr. Barrett and Mr. Davis to hold boxing and wrestling events as per our ordinance, subject to their securing the permits prior to each event# from the Village office for the fee of $10.00 per event. Motion carried Trustee Vosler introduced the following resolution and moved for its adoption: WHEREAS The Village of Crystal has secured voting machines and WHEREAS due to the use of voting machines fewer voting districts are required NOWs THff�FFORE Be it resolved that the following districts be setup as the new,official voting districts for residents of the Village of _jq crystal: District No. 1 - All residents witl�'Othe Village of Crystal lying north of the Minneapolisp St. Paul and Ste. Marie R.R. (Soo Line Railroad). District No. 2 - All residents within the Village of Crystal lying north of Forty second Avenue North and south of the Minneapolis., St.Paul and Ste. Marie R.R. (Soo-. Line Railroad). District No. 3 - All residents within the Village of Crystal lying soiuth of Forty second Avenue North to the south line of the village limits. Trustee Evans seconded the foregoing resolution and upon roll call being taken the following voted in favor thereof; Bronstad, Evans., Shaws Vosler and Printon and the following voted against the same: none; whereupon said,resolution was declared duly passed and adopted., I Motion cariied Motion by Trustee Shaw seconded by Trustee Vosler that we approve the application of Grand Rapids P & H Co. for a license to installq maintains repair and alter gas heat ing and devices for the period of June is 1958 through December 31,, 1958. Motion carried Motion by Trustee Vosler seconded by Trustee Evans that we approve the application of Crystal Liquor Store for a license to sell 3.2 beer - off sale at 5430 Lakeland Ave.. North for the period of year starting July 1., 1958 through December 31 -1958. Motion carried 14 June 17, 1958 (Continued) Motion by Trustee Evans seconded by Trustee Shaw that we approve the application of RiselytS Pure Oil Service to operate a gasolin6 station and four ptxv s at 6310 42nd Ave. No. for the period of year starting June 1, 1958 throa§h December 311, 1958. Motion carried Notion by Trustee Shaw seconded by Trustee Evans that we approve the application of `bthe following for a license to sell cigarettes at the following locations for the period from June 1, 1958 thru December 31, 1958: Risleys Pure Oil Service 6310 42nd Ave. No.. Crystal Liquor Store 5430 Lakeland Ave. No. Motion carried Motion by Vosler seconded by Trustee Shaw that we approve the application of the following for a license to operate a music box at the following locations for the period of one year from July 1, 1958 through June 30, 1959: Palace Inn 5607 W. Broadway Kents Bowling Alley 6408 56th Ave. No., Louiets Log Cabin 4900 W. Broadway The Paddock 5540 Lakeland Ave. No. Motion carried Motion by Trustee Evans seconded by Trustee Vosler that we approve the applications of 10 the following for a license to sell soft drinks at the following locations for the period of June 11 1958 through December 31, 1958: Risleyts Pure Oil Service 6310 42nd Ave. No. Crystal. Liquor Store 5430 Lakeland Ave. No* motion carried Motion by Trustee Shaw seconded by Trustee Vosler that we approve the applications ' of the following for a peddlers license for.one year from June 13, 1958 through May 31, 1959: Donny Dipper Co. Jints Ice Cream - Motion carried Motion by Trustee Evans seconded by Trustee -Shaw that we approve the application of Forest H. Gibbs to haul rubbish for a period -of year starting June 1, 1958 through March 31, 1959. Motion carried Motion by Trustee Shaw seconded by Trustee Evans that we approve the application of Elmer Hartwig d/b/a the Bungalow to.sell liquor on sale at 6221 56th Ave. No, for the period of July 1 1958 through June 20, 1959. Motion carried Motion by Trustee Vosler seconded by Trustee Evans that we approve the application of 'C Louis R. Paulsen and Helen L. Paulsen,d/b/a Louie's Log Cabin to sell liquor on sale for the period of July 1, 1958_ through June 30, 1959..at 4900 W, -Broadway, Motion carried Motion by Trustee Evans seconded by Trustee Shaw that we approve the application of JolTn Hreha d/b/a dQaestion Marls to sell liquor on sale for the period of July 1, 1958 through June 30, 1959 at 6014 Lakeland Ave. No., Motion carried Motion by Trustee Shaw seconded by Trustee Evans that we approve the application of the V. F. W. Post #494 to sell liquor one sale under club license at 5222 56th Ave. No. for Ahe period of one year from July 1, 1958 thru June 30, 1959. Motion carried MQtlefi.b. IV00ei Vosler seconded by Trustee Shaw that we approve the application of 1 June 17, 1958 (Continued) Earl C. Paddock d/b/a The Paddock to sell liquor on sale at 5540 Lakeland Ave. No., for the period of July 1, 1958 through June 30, 1959. Motion carried Motion by Trustee Evans, seconded by Trustee Vosler that we approve the application of Crystal Coliseum, Inc., to sell 3.2 beer on -sale at 5313 Lakeland Ave. North for the i$37. period of one year.from July 1, 1958 through June 30, 1959 as per signed agreement with the Crystal Village Council to sell bottled beer only. Motion carried Trustee Bronstad introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division of certain property within . the Village of Crystal, and -� y WHEREAS, the Crystal Village Planning Commission has received said request and granted their approval, NOWT TfiEMORE, BE IT RESOLVED by the Crystal Village council that their approval be granted to the.following division: Lot 1, Block 4 Rosedale Acres into the S85t; the N85t of the S 1701 and that part lying north of the S 1701; sub- ject to doeding the E 101 for street purposes as recommended by the Planning Commission, Trustee Vosler seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Vosler and /Shaw and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion carried Trustee Shaw introduced the following resolution and :moved for its adoption: RESOLUTION APPROVI-NG 'DIVISI OST OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division of certain property �0 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: Lot 23, Fairview Acres Second Unit into the North one- half and the South One-half as'recommended by the Planning Commission: Trustee Vosler seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereof: Evans, Vosler, Printon, Bronstad and Shaw and the following voted against the same: none;, whereupon said resolution was declar- ed duly passed and adopted. Motion carried Motion by Trustee Vosler seconded by Trustee Shaw that we grant approval for TERRYtS ADDITION, subject to standard procedure' and that NO BUILDING PERMITS be issued '%I. 6 June 17, 1958 (Continu.ed) on Lots 1. and 2, Block 1 until such time as Sumpter Ave. is dedicated and improved from 30th Avenue North to plat, as recommended by the Planning Commission. Motion carried Trustee Shaw introduced the following resolution and moved for its adoption: RESOU"ICK APPROVING DIVISION OF CERTAIN` PROPERTY WHEREAS, a request has been submitted for the ditision of certain property k,.t, within the Village of Crystal, and WHEREAS, the Crystal Village Planning Commission has received said request and granted their approval NO,v THEREFORE, BE IT RESOLVED by the Crystal Village council that their approval be granted to the following division: The East 1.431 of Lot 1, Block 1 Vbitehills Sixth Additon to be combined with Lot 2, Block 1 Whitehills Sixth Addition r as recommended by the Pl.annong Commission. Trustee Evans seconded the foregoing resolution and upon vote being"taken thereon the following voted in favor thereof: Evans, Vosler, Printon, Bronstad and Shaw, and the following voted against the same: none; whereupon said resolution was declared choly passed and adopted. I Motion carried Motion by Trustee Evans, seconded by Trustee Vosler that Edgewood Avenue be continued through Lot 10, Fairview Aures to 44th Avenue North and tarn -around as submitted by the Village Engineer BE DENIM* Motion carried ED Motion by Trustee Shaw, seconded by Trustee Vosler that dine to'the opening of '46th Avenue North, pursuant to Sec. 17, Subsec. 1 of the Zoning Ordinance the building kA1' setback from the north line of that -part of Jot 10, Block 1 Wagners Garden Tracts, lying north of the S 601 thereof be at least.13t from the north line for dwelling and 15t for garage, be appr9ved. Motion carried Motion by Trustee Vosler seconded by Trustee"Evans that we approve building permit #8869 for multiple dwelling to Westwood Builders. Motion carried Motion by Trustee Vosler seconded by Trustee Bronstad that we approve and pay the following verified accounts: Northern States Power Co. $39.79 Joe Conklin $15.00 Michael Karbo 15.00 Gene Sack .15.00 James Truax _ 163.52 N - E Hour Transfer 67.50 Minneapolis Gas Co 16.09 Royal McBee.Corp 7.40 Richards Oil Co. 327.72 Road Machinery & Supl. 109.88 Building Block 5.70 Barton Contracting Co. 124.03 Crystal Hardware 7.90 Edward Settivig 50.00 Cardon Distributors 16.68 William Rou ssell 30.00 Kenneth.Rodgers 73.25 Roy Wieneke 73.25 Arnold Sibet 97.25 Lambie Electric 12.66 Electronic Communications Service 71.60 Minneapolis Gas Co. 75.83 Western Oil & Fuel Co. 1.00 J. L. Klemenhagen 7.18 Streed Electric 00. 56.00 Klein Foods 19.8 0 Red Owl Stores 20.04 Minneapolis Star & Tribune 13.501 D 1 1 1 June 17.. 1958 (Contimed) Edward C. Brandeen $20.03 L, N. Sickels Co. 41.80 Ford Deep Rock 590.63 Minneapolis b)ygen Co' 10,43 Robbinsdale Car Wash 11.00 W M Ziegler Co.,. Inc. 37,04 � V Gleason 165.25 Reinard Brothers Co. 10,03 Post Publishing Co. 1;284.97 Doyle Lock Co, 13.50 Ed Ryan,, Sheriff 98.89 M L Landecker 29.00 Leo Schmock 30.00 J. T, Irving 30.00 Mankatp Fablic Schools 27.00 Gopher Athletic.Supply Co. 42.86 C R Storm 44.00 The Miracle Equipment Co. 325.00 Jerome Begin 97;50 Pdeifer & Schultz 11,9355.00 Warner Hardware Co. 13.60 Shenehon Goodlund Appraisers 50,00 Northwestern Bell Telephone 499,70 C R Austin 164,00 Minnehaha Terrazo & Cement 8.9857,80 Barton Contracting Co. 162465.59 There be' no er bu sinessp Clerk Twin City Lettering Co. Miller Davis Co. Crown Iron 'Works Co. Union Scrap Iron & Metal,Co-- Anderson Aggregates A R Smith & Son Plbg. & Hdwe. Fleet Supply & Machine Co, Brellenthin Chevrolet Co, Inc, Collins E1ictric Co, North Star Concrete Co, Lester Albrecht J L Klemenhagen G W Snell Paul F Schmidt Gagers Handicraft Stan's Sinclair Service Crys:bal,.IAwn Material McLain Hedman & Schuldt Midway Tractor & Equipment Co. Crystal lumber Co. Minder Engineering Co. Don — Al Builders Crystal Firemens Relief Assn. Village of Crystal-Petty,Cash Tessera Co_rnstr. Co. • . FS $67.20 7.23 29.00 31,00 1., 220, 90 8,96 3.08 5,13 42.83 31,16 31,00 25.50 50p00 13,05 115,79 10,00 50,00 30,07 97,13 48.78 43,01 975,00 840,74 1U.83 739.39 Motion carried meeting was adjourned subject to call of the Chair, -3 ;_� . Mayor Is July 1, 1958 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal,*Minnesota was -duly held in the Village Hall in said Village on July 1, 1958 at 7:00 PM.., with the following members present: Evans, Printpn, Bronstad., Vosler and Shaw and the following were absent: none. Motion by Shaw, seconded by Vosler that we authorize overtime pay for Myron Ianinted., Assistant Village Engineer, for such period until Village Administrator is appointed. I%otion carried" The minutes of the regular meetings of June 3rd and 17th were read ud approved as read, Motion by Vosler seconded by Shaw to approve the appointment by the Village Clerk of a -Joseph Klemenhagen as deputy clerk with an inereased`salary of $25,00 per week until such time as the Village Administrator is appointed.' "Motion carti.ed" Motion by Vosler, seconded by r$haw that we grant approval of building permit for an �office building on the northeast corner of 54th & Florida Ave. to the Bond Construction Co., with approval of setback being given pursuant to Sec. 17, Subsec. 1 of the Zoning Ordinance, as recommended by the Planning Commission: "Motion carried" Motion by Evans, seconded by Vosler that we give tentati-ie approval of a proposed build.. ing permit for a bowling alley on Lot 44, Auditort s Subdivision #3289 subject to standard procedure be given; and further, the commercial zoning be extended over the balance of said lot, pursuant to Sec. 17, Subsec. 2 of the Zoning Ordinance as recommended by the Planning Commission. "Motion carried" Motion by Vosler, seconded by Evans that we set a Performance Bbnd on a proposed Shell Oil Station at the southeast corner of 42nd Ave. North and Douglas Drive in the amount of $$2,000.00. Notion carried" Motion by Trustee Shaw, seconded by Trustee Vosler that we accept the Performance Bond from Shell oil Co. in the amount of $2,000 for the construction of off«site improvements as required by the Village Engineer, ,at the southeast cornecr of 42nd Ave. No. and Douglas Drive. "Motion carried" Motoon by Trustee Vosler, seconded by Trustee Shaw that we authorize the mayor and village clerk to enter into an agreement between the Village of Crystal and Shell Oil Co. for the construction of offs -site improvements as recommended by the Village Engineer. "Motion carried" Motion by Trustee.. Evans and seconded by Trustee Vosler that we approve the applica•. g tion of the following for a license to erect signs and billboards, from July 1, 1958 thru April 302 1959, subject to approval of the bonds by the Village Attorney: Naegele Outdoor Advertising Company Crown Sign and Construction Compary LeRoy Signs, Inc. "Motion Carried" Motion by Trustee Evans, seconded by Trustee Shaw that we approve sign permit at Highway #52 and Lakeland, subject to approval of the police department. 'Wotion carried" Motion by Trustee Shaw, seconded by Trustee Evans that we accept performance bond for HEBBEtS AUDITION in the amount of $3,500.00. "Motion carried" Motion by Trus6ee Evans, seconded by Trustee Shaw that the mayor and village clerk be authorized to enter into an agreement with Donald Fisher, Norman Rooney and Bruce Hebbe �. RRL Mps'Outhi Wn VgWq ggrj4ywithin Hebbets Addition, subject to July 1, 1958 (Continued) deeding Outlot A to the Village, as reciaured by the Village BSgineer. "Motion carried" Motion by Trustee Shaw, seconded by Trustee Bronstad that we approve an excavation permit f or. Mr. Zappa .for the removal of material from that part of lot 29., Sunnybrook t : Acres, lying east of Brunswick Ave. North, subject to the^posting of a $2,000.00 performance bond to guarantee to the village certain I requirements as recommended by the Village Engineer. "Motion carried" Motion by Trustee Evans, seconded by,Trastee Vosler that approval'be given for azn excavation permit to Joe Pazandak for the removal of 50,000 cubic yards from properties controlled by fr. Pazandak, subject to an agreement being prepared by the 13. Village Attorney and entered upon by Mr. Pazandak and the Village of Crystal regard- ing certain requirements as reco;mended by the village engineer. "Motion carried"' Motion by Trustee Vosler, seconded by Trustee Shaw that we accept a certified check 1q, from Wilford Ostman in the amount of $1,1300.00 for the construction of street and sanitary sewer improvements on Edgewood Avenue Norfih, abutting Lot 53 in Auditors Subdivision No. 324. 'T4otion carried'! Motion by Trustee Shaw, seconded by Trustee Bronstad that we release the performance bond on Sinclair Oil Station located.at the southeast corner of 36th Ave. North and t) - Douglas Drive in -,the _.amount of $900.00, upon recommendation of the Village Engineer. "Motion carried" Motion by Trustee Evans, seconded by Trustee Bronstad that we accept and place on file petition for 1211 Plant Mix Bituminous Surfacing on 58th Ave. North, Hampshire to Elm - Burst Ave. North. (73.90 "Motion carried" Motion by Trustee Bronstad, seconded by Trustee Shaw that we accept and place on file petitoon for concrete curb and gutter on.Brentwood Ave., from Elmhurst to Hampshire Ave. No. and one-half block north and south of Brentwood. (60.10 "Motion carried" Motion by Trustee Shaw, seconded by Trustee Evans that we accept and place on file petition for 12" Plant Mix Bitfminous Surfacing on Brentwood Ave.'North from Elmhurst to Hampshire Avenue North. (60.10 "motion carried" Motion by Trhstee Evans, seconded by Trustee Vosler that we accept and place on file petition for concrete curb and gutter on Dudley Ave. North from Hampshire Ave. No., to Jersey Ave. North and one-half block north and south of Dudley Ave. (58.40 "Motion, carried" Motion by Trustee Vosler, seconded by Trustee Shaw that we approve application for 2o. a license to maintain a cemetery from July 1, 1958 through June 30, 1959 to Glenhaven Memorial Gardens. "Motion carried" Motion by Trustee Evans, seconded by Trustee Bronstad that we approve the application of the following for a license to sell soft drinks at the following locations for the period of Julyl, 1958 through December 31, 1958: Crystal Cafe 5423 Lakeland Ave. No. National Tea Company 5301 36th Ave..No. "motion carried" Motion by Trustee Bronstad, seconded by Trustee Shaw that we approve the application for a license of Crystal Cafe to operate a lunch counter at 5425 Lakeland Ave. North R July 1, 1958 (continued) for the period starling July 1, 1958 thru December 31, 1958. "Motion carried" Motion by Trustee Shaw, seconded by Trustee Evans that we approve application for a license for`National Tea Co. +b sell cigarettes at 5301 36th Ave. No. fQr period from July 1.,'1958 through December 31, 1958. "Motion carried" Motion by Trustee Evans seconded by Trustee Vosler that we approve the applicationr a license to sell 3.2 off. -sale beer b y the National Tea Co. at 5301 36th Ave..North for period from July 1, 1958 through December 31. 1958. "Motion carried" Motion by Trustee Vosler seconded by Trustee Bronstad that we approve the application h' for license to Shell Oil Co, to operate gasoline station and six pumps at 6225 42nd Ave. North for period' from July 1, 1958 through December 31, 1958. "Motion carried" Motion by Trustee Shaw, seconded by Trustee Evans that we approve the applications of the ,following for license to operate a music box for one year eAom July 1, 1958 through June 30, 19592 The Bungalow 6221 56th Ave. No. , 9ullyts Diner 5415 West Broadway Motion by Trustee Vosler seconded by Trustee Bronstad that we approve the application for a license to haul rubbish to Robbinsdale Transfer from July 1, 1958 through March 31, 1959. "Motion carried" Motion by Trustee Vosler seconded by Trustee Evans that we approve application for x license to install, repair and maintain electrical wiring and appliances for period from July 1, 1958 through December 31, 1958 to the following= Pierson Wilcox Electric Co. LeRoy Signs Inc. and gave Norton "Motion carried" r Motion by Shaw seconded by Trustee Bronstad that we approve the application for a license to install, c6n.struct, alter and repair pinmbing to Novakowski Plumbing Co. for a period from July 1, 1958 through December 313, 1958. "Motion carried" Motion by Trustde Vosler seconded by Trustee Bronstad that we approve the application for a license to install, repair -and maintain gas burning devices for a period from July 1, 1958 through December 31, 1958 to the followings Project Plumbing Co. One., Novakowski Plumbing Company "motion carried" 0\ Approval was given for the D.F.L,Club to use the old village hall on the third Wednesday of each month. Mr. Mapes and several neighbors appeared from the 54th and Idaho Ave. North area complaining about traffic from the shopping center. The village engineer was in« structed to make a traffic survey and report at the July 15th meeting. Motion by Trustee Evans seconded by Trustee shave that we authorize the street de.- ,O-)_ partment to install stop sign on the southeast corner of 54th and Idaho Ave, No,, "Motion carried" 21 July 1, 1958 (Continued) Motion by Trustee Vosleo seconded by Trustee Bronstad that a license be granted to the Willow Bend Co. to hold a carnival from July 8, 1958 through July 133, 1958 for a license fee of $25.00. Inasmuch as no charge was to be made the fee set up by ordinance specifying $200.00 for the first day and $100.00 for each additional day was waived. "Motion carried" Trustee Bronstad introduced the motion that we adopt the following resolution: RESOWTION FOR ACQUISITION OF PROPERTY BE IT RESOL M That Mr. Bernard Zimpfer, attorney, be authorized to 7 �" negotiate with Mr. William Briskey for the acquisition of said property- ' owned by Mr. William Briskey which is deemed necessary for the construct- ion of 56th Avenue North from West Broadway to Sumpter Avenue North, ac- cording to the plans and specifictions on file, No. SAP 27517-01 in the total amount of $4,475.00. Trustee Evans seconded the foregoing motion and upon vote being taken thereon the fol- lowing voted in favor thereof: Printon, Evans, Bronstad, Vosler and Shaw and the fol« lowing voted against the same: none; whereupon said resolution was declared duly passed and adopted. "Motion carriedt' Trustee Shaw introduced the following resolution and moved for its adoption: RESOLUTION ACEEPTING ENGINEERtS LETMW OF' FEASIBILITY AND ESTIMATED COSTS AND SETTING THE TIME AND PLACE FOR PUBLIC HEARINGS -ON IMPROMMTTS TO BE DESIGNATED AS P.I.R., BITUMINOUS SURFACING TREATMENT AND DUSB PREVENTION TREATMENT. IMi3EAS the village engineer has filed with the Village Council letters of feasibility for the performance of certain work within the Village of Crystal which includes bituminous surfacing and dust prevention treatments located upon certain steeets within the village limits, all as oproposed to be in.. chided in P.I.R. Improvement 1958s Street"Improvement No. 22, and 1MREAS, it is determined that it is necessary for the best interest of the village and the owners of property especially benefited thereby that the following improvements shall be constructed NOW, THEREFORE, BE IT RESOEM 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 projects: P I R Improvement 1958 Job No. Description 5854 Kentucky Ave. - South line of Ridgewood Park to north line of Ridgewood Park, 30th Ave. No. - Jersey Ave. North to Louisiana Ave. North. 1A.- of Jersey Ave. No. - 30th Ave. to south line of Ridgewood Park 2nd, 5800H Brentwood Ave. No. - Hampshire Ave. to Elfharst Ave. No. 58002 Brunswick Ave. No. - 34th to 36th Avenueworth. 580OP Hampshire Ave. No. - 52nd to 53rd Avenue North. 22 July 1s 1958 (Continued) S� Improvement 1958 No. 22 Job No. Description 5842, 58th Ave. No. - Hampshire Ave. to Elmhurst Ave. North. The preliminary reports of the engineer as to the feasMlity of said improvements are hereby accepted. The council proposes to proeeed under the authority granted them by chapter 429 of Minnesota Statutes. A public hearing on the proposed improvement shall be held at the old village halls 5352 W. Broadway in the Village of Crystal on the 15th day of July., 1958 at 7:30 otclock B.M. and continuing through 7:50 P.M. The Clerk shall publish a notice two weeks at least three dpys before day of the hearing. The areas proposed to be as- sessed for each project includes all lots and parcels of land abutting upon the streets hereinabove named as to the deserptions of said job numbers and the owners thereof are hereby notified to be pr"ent at said meeting to make their objections if any there be. Trustee Bronstad seconded the foregoing motion and upon vote beinb taken thereon the following voted in favor thereok: Evans.,"Bronsthdi Printons Vosler and Shaw and the following voted against the same: noen; whereupon said resolution was declared lily passed and adopted. "Motion Carried" Mr, Konnad appeared regarding sanitary sewer at his property at 59th.. The public V hearing will be set for Tuesday August 5, 1958. Trustee Evans introduced the following resolution and moved for its adoption: RESOLVED that the Deputy Clerk be instructed to write the Pablic Examiner requesting an audit of the village accounts and funds for dhe period of June 1s 1957 through June 30s 1958. Trustee Bronstad seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Evans., Printons Bronstad, Vosler and Shaw and the following voted against the same: none; whereapod said resolution was declared duly passed and adopted. "Motion carried" Motion by Trustee Bronstad seconded by Trustee Shaw that we authorize the installation ,,Gk of stop signs at Brunswick Ave. North to provide a thoroughfare on 34th Avenue North as recommended by the police chief and the village engineer. i%otion carried' Motion by Trustee Bronstad seconded by Trustee Shaw to amend building permit #8746 as previously issued to T & H Construction Co. for erection of a dwelling on Lot 2 Block is West Winnetka Terrace 2nd. Addition to permit the dwelling already erect- ed thereon to stand thereon., even tho inadvertently and through excusable error said building was placed in violation of the zoning ordinance of the Village of Crystal, This amendkent is hereby allowed under Section 170 Subsection 1 of the zoning ordi- nance with the abe&lute restriction that any garage or building which hereinafter may be erected on said premises, including all additions or alterations to the dwell- ing already completed thereono shall conform strictly to -the zoning ordinance of the Village of Crystals said restriction to be included in any`deed or conveyance of the aforesaid property and is a restrictive covenant which'shall run with the land and be included in any conveyance from the first, "Motion carried" 1 1 July 1, 1958 (Continued) Trustee Vosler introduced the following resolution and moved for its adoption: RESOUJTICK APPROVING DIVISION OF CERTAIN PROPERTY and conveyance WHEREAS, a request has been submitted for the division/of certain property with the Village of Crystal, and WHEREAS, the Crystal Village Planning Commission has received said request and granted their approval, NOW,_ THEREFCRE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following divisions and conveyance: at part of the Lot 231 St, Denis acres hying north of the south 266.71 into the N 2221 thereof; and all that part of Lot 2 lygng north of the S266.7t and south of the N222i thereof. 41, Trustee Bronstad seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Vosler and Show and the following voted against the same: none;, whereupon said resolution was declared drily passed and adopted. "Motion carried" Motion by Trustee Shaw seconded by Trustee Evans that we approve building permit for addition to present building at 5$41 Iakeland Ave. No. for Virginia Dare Stores. "Motion .carried"' Motion by Trustee Shaw seconded by Trustee Evans that we accept Quot Claim Deed from Ostman Home Bldrs Inc. for the following described property: The E 10 1 of the W 373.501 of Lot 53, Auditort s SubdsTr ision #324 accordi ng 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. "Motion carried" Motion by Trustee Bronstad seconded by Trustee Vosler that we acceptQuit Claim Deed from Jason "W. Bennett and Inez V. Bennett for the following described property: The East Ten feet of Lot 1, Block 4 Rosedale Accres, 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. "Motion carried" Motion by Trustee Vositer seconded by Tru"stee Evans `that we acdept 4At Claim Deed from Joseph C. Konrad and Ina E. Konnad for the following described property: All that part of Lot 3, Auditorts 9ubdivisoori No. 226 lying west of the E 937.441 and south of the following described line: Beginning ata point which is 301 north of a point on the south line of said lot and a distance of 937;441 west of the south- east corner thereof; thence west parallel with the south line of Lot Three a distance of 167.881; thence southwesterly to a point which is 251` north of `a point on: the south line of'Lot 3 and 11O5.72t west of the southeast corner thereof; thence west parallel with and -26t north of a south line o id Lotd to a Baste lV b n f W t B -road - may --(also known as SeRerson ghway), accorrdi-ng,�o a plat thereon on file and of record at the office of the Rggister of Deeds in said County. "Motion Carried" 23 Via, 1, 3, q4. ys, 24 July 1., 1958 (Continued) Motion by Trustee Sgaw seconded by Trustee Bronstad that we accept `Quit Claim Deed from Roderick L. Heidelberger and Bernice C. Heidelberger for the following described property: The south 30t of the SE -1 4 of the NE -1 of Section 19., Township 18 and Range 21,, acpording to the plat thereof on file in the office of the,,., (Register of Deeds) (Registrar of Titles) in and for said County. ` ` "Motion carried" Motion by Trustee Vosler seconded by Trustee Evans that we accept Quit Claim Deed from Arthur T..Veit and Neoma May C. Veit for the following described property: The west 30t of the east 659.91 of the north 4361 of the Northeast one- quarter of the northeast one quarter of Section 5, Township 118 Range 21 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. "Motion Carried" r Motion by Trustee Bronstad seconded by Trustee Shaw that'we accept Quit Claim Deed from Bernard C. Johnson and Ethel I. Johnson for the following described property: The East 301 of the following: Commencing at a point 202.331 south from the north line of Section 5 Township 1183, Range 21 and 659.91 west from the'east line of said sec— tion; thence south 73t parallel with the east of said section; thence Vest parallel with the north line of said section 352.81; thence north 73t; thence east to beginning,, 'accordin to the plat thereof on file in -the office of the (Register of Deeds (Registrar of Titles) in and for said County. "Motion Carried" Motion by Trustee Vosler seconded by Trustee Bronsta4 that we give tentative approval to the proposed THCPMN ADDITIONv subject to standard procedure as recommended by the planning commission. "Motion Carried" Motion by Trustee Evans seconded by Trustee Shaw that we give tentative approval for the proposed plat of Hugo Pearson lying between 58th and 60th Ave. North, Regent and Crystal Ai*rt� subject to standard procedure. "Motion Carried" Motion by Trustee Bronstad seconded by Trustee Vosler that we approve the following verified accounts: Monson Chemical Co. $109.69 Klein Foods 59.27 Matthew Bender & Co. 11.00 Beltline Piping Co. 485.00 Robert W. Nelson 70.25 Weber & Barlow S per Valu 12.15 Clover Leaf Creamery Co. 2.00 Addressograph Multigraph 11.04 Village of C,. transfer fund 2t 19.52 Mork Campion, Inc. 387.29 L. N. Sickels Co, 69«00 J. V. Gleason 168.58 Crystal State Bank 367.50 Minnehaha Terrazo & Cement 9.9366.88 Barbarossa Nodland Co. 79.,440.92 Crystal Supem Valu $528.71 John R. Printon 20.90 Ind. School Dist ##281 1.50 National Cash Register 4.42 Fredrick Crawford 76.00 Dahlberb Brothers Inc. 28.32 Northwestern National Bank 76p284.76 Ppst Publishing Co. ' 31.13 Village of C. transfer fund 702.85 American National Bank 798.49 Road Machinlery & Supplies Co. 57.96 Barton Contradting Co. 2x1368;06 Andresen Plumbing Co. 205.00 North Star Concrdte 340.29 Peter Lametti Constr. Co. 2.,972.88 1 1 M There be' g nother business, meeting was adjourned subject to call of the Chair. rk a or July 10, 1.958 Minutes of the Meeting of the Board of Review. The Mayor called the meeting to order at 7:00 otclock P.M. with the following members present: Printon, Evans and Bronstad and AssesSom Mahoney. r The following residents appeateda. 4-6 R. M. Sullivan, 5313 Edgewood Ave. No. Earl R. Durand, 5560 W. Broadway Evelyn Ostrow, 3502 Lee Ave. No. Joseph Grosnacht, 5317 5421 Ave. No., Motion by Trustee Bronstad seconded by Trustee Evans that the tax books stand as submitted by the Viillage Assessor and be certified to the Hennepin County Auditor for collection. 174ot3ion carried" Meeting was j erk 1 July 1, 1958 r (Continued ) Natl. Bank of Chicago 42,2570'25 Marjorie m. Fahy 45.75 ,First T.G.Evensen & Associttes 3,318.00 H. A. Rogers Co. 88.29 Green Insurance Agency Automatic Voting Machine 906.72 3,330.60 Pfeifer & Shultz Whaley, Snell & Speakman -702.78 468.00 C. R. Austin, Postmaster 57.52 "Motion carried" There be' g nother business, meeting was adjourned subject to call of the Chair. rk a or July 10, 1.958 Minutes of the Meeting of the Board of Review. The Mayor called the meeting to order at 7:00 otclock P.M. with the following members present: Printon, Evans and Bronstad and AssesSom Mahoney. r The following residents appeateda. 4-6 R. M. Sullivan, 5313 Edgewood Ave. No. Earl R. Durand, 5560 W. Broadway Evelyn Ostrow, 3502 Lee Ave. No. Joseph Grosnacht, 5317 5421 Ave. No., Motion by Trustee Bronstad seconded by Trustee Evans that the tax books stand as submitted by the Viillage Assessor and be certified to the Hennepin County Auditor for collection. 174ot3ion carried" Meeting was j erk 1 July 15, 1958 Pursaant,to due call and notice thereof, a regular meeting of the Village Council of the Village pf Crystal., Minnesota was held at the Village Hall in said Village at 7:30 P. M. The following members were present: Evansp Hronstad and Printon and the following were Absent:.Vosler and Shaw. The mimutes of the July lst regular meeting and the Board of 'Review meeting on Jury 10th were approved as read, At 7:30 P.M. the Mayor announced that this was the time�and place for a Public Hearing on bituminous surfacing Improvement No, M. The mayor then called upon all -property owners present to present arguments either for or,against the proposed improvement. The follow- ing appeared and entered objections: none; the following appeared in favor of said imm provement: none. Trustee Bronstad introduced the following Resolution and moved for it's adoption: BPS IT RESCLVED by the Village Council in the Village of Crystal, Minnesota that it is hereby determined that .it is necessary and for the best interest of the Village and the owners of property specially benefited thereby that the following improvement be made and the same is hereby ordered constructpd: Job. No. 5842 58th five. No., - Hampshire to Elmhurst 1. Said improvement shall be herea-ter' ec slgnated as Bitmainous Surfacing Imp. No. 22. 2. That the entire cost of said improvement including the cost of engineering, interest ,*ng construction and necessary incidental expenses shall be assessed against the property b5nefited by said improvement vhether the -property abuts on said imp- rovement or not, based upon benefits received: 3. The engineer is hereby directed to prepare the necessary plans and specifications for the omaking of said improvement and to file the same in the office of the Village Clerk. Trustee Evans seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereof: Printons, Bronstad and Evans and the following voted against the same: none,, whereupon said resolution was declared duly passed and adopted. "Motion carried" At 7:40 P.M. the mayor announced that this was time and place for a Public Hearing on Bituminous Surfacing P.I.R. The mayor then called upon all property owners present to present arguments either for or against the proposed improvement, The following ap- peared and entered objections: none; and the following appeared in favor of said im- provement: none. Trustee Evans introduced the following Resolution and moved for its adaption: �' !1!i !: •'1115' • t 11'1@1 � 1' : N � ICM BE IT RESOEnM by the Village Cftwil in the Village of Crystal, Minnesota that it is hereby determined that it is necessary and for the best interest of the Villagb and the owners of property specia3ly benefited thereby that the following improvement be made and the same is hereby ordered constructed: Job No. 5854 Kentucky Ave. No, - from So, line of Ridgewood Park to No. line of Ridgewood Park.. 30th Ave. No. - Jersey to Louisiana T of Jersey Ave. No. . 30th Ave. to south line of Ridgewood Park Second Addition. 1 1 1 27 July 15, 1958 (Continued) 1. Said improvement shall be hereafter designated as Bituminous Surfacing Imp. P.I.R. 2. That the entire cost of said improvement including the cost of engineering, interest &n -Ing construction and necessary incidental expenses shall be assessed against the property benefited by said improvement whether the property abuts on said imr- provement or nots based upon benefits received. S. 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. Trustee Bronstad seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereof: Bronstadq Frans and Printon and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. "Motion carried" At 7:50 P.M. the mayyor announced that this was the time and place for a Public Hearing on Dust Prevention p.I.R. The mayor then called upon all property owners present to present arguments either for or'against the prFoposed improvement. The following appear- ed and entered objections: none; and the following appeared in favor of said improvement: none. Trustee Bronstad introdue6d the following resolution and moved for its adoption: RES(NIS CK QRMRTNG IN STREET IMPRWEMTS BE IT IMSUM by the Village Council in the Village of Crystal, Minnesota that it is hereby determined that it is necessary and for the best interest of the Village and the owners of property specially benefited thereby that the following improvement be made and the same is hereby ordered construhted: Job No. Description 5800 H Brentwood Ave. No. - Hampshire to Elmhurst 5800 I Brunswick Ave. No. - 34th to 36th.. 5800 P Hampshire Ave. No. -752nd to 53rd. 1. Said improvement shall be hereafter designated as Dust Prevention P.I.R. 2. That the entire cost of said improvement including the cost rof engineering, int8rest during construction and necessary incidental expenses shall be assessed against the property benegited by said improvement whether the property abuts on said improve- ment or not, based upon benefits received. 3. 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, Trustee Evans seconded the foregoing resolution acid upon vote being taken thereon the following voted in,favor thereof. Evans, Bronstad and Printon and the following voted against the same: none; whereupon said resolution was declared duly ph seed and adopted. "Motion carried" Motion by Bronstad seconded by Trustee Evans that we accept the indemnity bond from � A.M.Zappa Excavating and Grading Co. in the amount of $22000.00 as required by our excavating ordinance guaranteeing satisfactory performance in the removal of material from that part of lot 29, Sunnybrook Acres, lying east of Brunswick Averme North. "Motion carried" 5. Motion by Trustee Bronstad seconded by Trustee Evans that we approte the use of - 28 July 152 3_q58' ( Continued ) Underwriter's Laboratory Class C. 215 pound per square asphalt shingles on the Trinity - Covenant Church, upon approval from the Fire Chief and Fire Marshall. nMotion carried"f Motion by Trustee Evans seconded by°Trustee Bronstad that we approve a billboard permit to Naegele, Qutdoor_-Sign Co. for the erection of a billboard at the future site of the Atlantic Mills Inc., 5141 Lakeland Avenue North. "Motion carried" Motion by Trustee Evans seconded by Trustee Bronstad that we grant approval for building permit for. commercial building on the easterly 601 of Lot 4, Block 1 of Fegus J. McArdle Crystal Manor addition to Johnsoh. & IntgeB. _ "Motion carried" r Motion by Trustee Evans seconded by Trustee Bronstad that we instruct the Village Attorney to draft an amendment to the zoning ordinance to rezone from residential to multiple dwelling over that part of Lot 1, Russ Addition lying north of the S74's, except street, -as recommended by the Planning Commission, after holding a public, hearing. "Motion carried" Trustee Yronstad introduced the following resolution and moved for Its adoption: RESOWTION APPROPING DIPISION CP CERTAIN PECUTIES WM AS a request has been submitted for the division of certain properties with,the Village of Crystals and i fma, the Crystal Village Planning Commission has received said reguest and granted their approval, NOW, TF CRE, BE IT RES037 by the Crystal Village council that their approval be granted to the following divisions: The W145t subject to utility easement over the Est thereof of lot 12, Auditorts Subdivision No*- 146, (Brj.ggs) That part of the N2 Ding east of the W145t and west of the E30t thereof' subject to utility easement 9ver W5' thereof(_ of Lot 17, Auditor's Subdivision No. 146. That part of SJ lying east of W145t and west of E30t thereof; subject to utility easement over Wt thereof of Lot,179 Auditor's Subdivision No. 146. -_ - EJ of 4 of that part of Lot 16, Block 3 Rosedale Acres lying east of W30t and west of E10t thereof, subject to deeding the E101 and W50t for street purposes and W10' of the 3149.8t for public utility easement. The EJ and W2 of the S60t lying west of E30t of Lot 10, Block 2 Wagners Garden Tracts, -subject to granting utility easement over the rear 51 of each parcel and further, thar the dwelling on the west one-half be located 9t from the south l.ibs. Th t part of Lot ll, Block 3 Brownwood Manor 2nd Addition, lying south and west of a straight line connecting with the following c1pscribed opoints: lying/ southwesterly of the northwesterly comer of Lot 10 measured as a chord distance along the front line. 1 M July 15, 1958 (Continued) Point 2 - lyinglsoathwesterly of the southwesterly corner of Lot 10, measured as a chord distance along the rear lot line. The westerly 1001 of Lot 19, Block 4 Gardendale Acres, subject to deeding the W 22t and tho N 10t for street purposes and the S51 for utility easement. _.The W 18t of Lot 4, Block 1 Farness Addition to be combined with Lot 5, and that part lying E of. the W 18t of Lot 4 to be combined with Lot 3, Block 1 of Farness Addition. Lot 8 to be combined iqith the N41t of Lot 9, Block 2 Gardendale Acres into -the 112 of Lot 83, Block 2 Gardendale Acres and the SJ of Lob 8, Block 2 combined with the_N41t of LOt 9, Block 2 Gardendale Acres, subject to street easevient over the E 221 thereof. . Trustee Evans seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereof: Evans, Bronstad and Brinton and the following vot- ed against the same: none; whereapon said resohztion was declared duly passed and adopted. "Notion carried" -Motion by Trustee Bronstad seconded by Trustee Evans that we^grant final approval for HIAWATHA MANCE SECOND ADDITION, as recommended by the Planning Commission, subject to standard procedure. "Motion carried" Motion by Trustee Bronstad seconded by Trustee Evans that we approve building permit for a 40 x 52 addition to the present building on Lot 3 Crystal Industrial Addition, as recommended by the Planning Commission. _ "Motion carried" Motion by Trustee Evans seconded by Trustee Bronstad that we grant apgroval for building E� permit for,commercial building on the easterly 601 of Lot 42 Block 1 of Fergus J. McArdle Crystal Manor Addition to Johnson & Intgen, Inc. r Motion by Trustee Bronstad seconded by Trustee Bvans that we grant fiscal approval to IYIE CARLSONIS HILIUM ADDITICN, subject to correction of the proposed plat to e=3ade !3' Jersey Ave. lo..from dedication within plat and final approval by Village Attorney. "Motion carried" The mayor relinquished the chair to Trustee Bronstad. Motion by Trustee Printed seconded by Trustee Evans that we grant tentative approval of 14 WINNETKA PARK ADDITION subject to standard procedure as recommended by Plannin=g Commission. "#otion carried" Motion by Trustee Bronstad seconded by Trustee Evans that we grant tentative approval of proposed KENTUCKY ACIMS ADDITION subject to standard procedure; also all the changes as ►� specified. by tthe Village Engineer and Planning Commission. "Motion,parried" Motion by Trustee Evans seconded by Trustee Bronstad that we approve license to sell soft drinks for the period from July,1, 2958 -through December 31, 1958: Ib` Minneapolis Auto Auction Inc. 5410 Iakeland Ave. No., Motion by Trustee Bronstad seconded by Trustee B7ans that we approve license 'to operate restaa:rant. and lunch counter for the period of year beginning July 1, 1958 d=ough December 31, 1958 for the following: Minneapolis Auto Auction, Inc. 5410 IBkeland Ave. No. "Motion carried" 30 July 15, 1958 (Continued) Motion by Trustee Evans seconded by Trustee Bronstad Mat we approve license for erection of billboard and signs from July 1, 1958 through May 5, 1959 as' follows: Nordquist Sign Co. � 7 — Up Bottling Co. Motion carried" Motion by Trustee Bronstad seconded by Trustee Evans that we approve license for in- stalling, repairing, maintaining and constructing gas'piping devices, e=ept heating, to Hoglund Plumbing from Jamary 1, 1958 through December 31, 1958. "Motion carried" Notion by Trustee Evans seconded by Trustee Bronstad that we approve license for in" stalling, maintaining and repairing electrical wiribg to Seeptrocm Electric Co. for the period of July 15, 1958 through December 31, 1958. _ "Motion carried" Motion by Trustee Bronstad seconded by Trustee Evans that we accept Warranty Deed from Norman and.Viola Rooney, for Outlot #l, Hebbets Addition. "Motion cgrried" Motion by Trustee Evans seconded by Trustee Bronstad that we accept public utility easement for W 10t of E 149.81 of Lot 16, Block 3 Rosedale Acres from Howard and Harriet Tenney, Samuel and Margaret,,Ralph.. Edwin, Lois and Anna Hughes. "Motion carried" Motion by Trustee Bronstad seconded by Trustee Evans that we accept Quit Claim Deed P1� for the W30t and the E 10t of LOt 16, Block 3 Rosedale Acres from Howard and Harriet Tenney, and_Samael, Margaret, Ralph, Edwin$ lois and Anna Hughes. . . "Motion carried" Motion by Trustee Bronstad seconded by Trizsted Evans that the personnel board of the Civil Service Commission having certified to the Village Council three names for the appoibtment as_village administrator; Fay Allbee of Pierre, S.D. having been amongst the names so certified and being considered by the Village Council to be the best gzalitied as amongst the names so certified is hereby appointed Village Administrator as of August 1, 1958 at a salary of $7,000.00. "Notion carried" �.. Motion by Trustee Bronstad seconded by Trustee Evans that.the Village Council authorize the deputy clerk, JAlementiagen to sign, petty cash checks. "Motion carried" Motion by Trustee Bronstad seconded by Trustee Beans that we release certified check in the amount of $600.00 posted by Harold Poppen for the construction of streets abutting the E 133.581 of Lot 11, Auditorts Subdivision No. 110, upon recc ndation by 3bhe Village Engineer. "Motion carried" Motion by Trustee Evans seconded by Trustee Bronstad that we accept a certified check N in the amount of $525.00 from Harold.Poppen for the constructimn of 2" road mix surd I facing as required 'by the Village Engineer for 'streets abutting the E133.582 of Lo 11, Auditorts Subdivision No. 110. "Motion carried" r .. Motion by Trustee Einonstad seconded by Trustee Evans that we accept and place on file petition for renaming of Idaho Ave. North abatting,Lots 13 through 18, Block 4 of Brownwood Manor Second addition. to Idaho Circle. (100,1;) +Motion carried" 1 1 1 1 M July 151, 1958 (Continued) Motion by Trustee'Lvans seconded by Trustee Bronstad that we accept and place on file the following petitions: Concrete curb and gutter • Idaho from'59th to 60th and block E and W. (75,8%) Concrete curb and gutter - Hampshire 59th to 60th and I block E and W (56.2%) 14" -plant mix bituminous surfacing and conerete'earb and Batter on 57th from Hampshire Ave. to ZIn airst and j block north and south. , (55.7%) 1%otion carried" U Motion by Trustee Bronstad seconded by Trustee Evans that we approve license application at the Golden Chicken for Hosie box from the period`of July 11, 1958 through June,301,1959. "Motion carried" The agreement submitted by Pfeifer & Shultz,* Consultant Engineers regarding the pay* 31, ment of -resident inspection. of sanitary sewer impivVement No. 21 was tabled, pending a meeting with the Village" Attorney and. Engineer. The attorney was instructed to investigate the possibility of the Village entering 3s,, into a franchise agreement with the subdividers of proposed Winnetka Park Addition . regarding the installation of a community water system. Motion by Trustee Bronstad seconded by Trustee Evans that we adopt a resolution ac- cepting the maintenance and future reconstruction of the present 48" culvert lying beneath 36th Ave. North and mediately west of Louisiana Avenue North; contingent upon receiving a resolution from the Village of New Hopes, subject to our Village Attorney4s approvals, accepting their obligations to maintenance and reconstruction of the existing 48" culvert lying beneath 36th Ave. North and immediately west of the Minneapolis Northfield and Southern Ry.s, to be completed by Nov. 1s, 1958. "Motion carried" Motion by Trustee Bronstad seconded by Trustee Evans that we approve and pay the following verified accounts: Johnson Electric Co. $14.35 Jewel Electric products $110,72 City of Robbinsdale 14.67 Merry Hill Kennels .738.00 Northwest Exterminating 55.00 National Cash Register 61,080.00 Ed Ryans, Sheriff 145.55 Screed Electric Co, 5.25 Robbinsdale Car Wash 12.00 Northwestern Tire Co. 91.56 N*P Auto Service 78,22 Dahlberg Brothers Inc. 50,28 Road Macht & Supplies 57.96 W H Ziegler Co. 8.25 Osseo Repair Shop 19.50 Fredrickson Mfg. C(Y. 14.00 Electronic Communications 15.08 American Linen Supply Co. 16.90 Minneapolis -Oxygen 3.56 Fixe Protection -Sales 2.50 Crystal Pharmacy 1.06 Eddie and Dicks Service 5.70 J L Klemenhagen 5.25 Lawrence Abraham_ 58,00 Art Peterson Garage 292.09 Brunson Instr nient Co. 55.00 Building Block 7.90 Edward C Brandeen 42.85 Patricia Paetzel 22.40 Martyts Grill 17.10 Farnham Stationer 167.21 Crystal. Hobby Center 154.97 Panama Carbon Co. 25.65 Ditto Inc. 62.17 Medical Center 40.00 Corriets 101.74 Crystal Furniture 50.00 Lowe &_Campbell 106.12 LeNayts Camera Card Shop 270.15 S S Kresge 14.89 Asco Enterprises _ 19X,16 Eklund Clothing Co. 29.72 Ch ion Knitwear Co. 75.78 National Rreatio Assoc,�me 5.00 Mervin Drug Co. #3 21.15 Riverview coursing 112.20 3j. 32 July 15o 1958 (Continued) Northern States Power Co. 45.54 Red Owl Store 26.14 23.14 Keleints Super Market 52.28 Klein Foods 4.00 North Humboldt Super Vain 19.58 Cloverleaf Creamery 50;00 Red Owl Stores Mrs. Wiliim Schaefer 111.87 21.00 Mrs, Jares Sewell Mrs, N. E. Arnold 62•00 Della Hanson 50.00 'Weiner Hardware- 18.72,� 7.65 Amer -,can Paint Co. 97,42 Robbinsdale Feed Store 6,96 Crystal Hardware 58,58 Mikneapolis Gas Co. , 61+2` H F Ahrens 16.25 Stans Sinclair Service 894.69 Mayer Electric Co. 60;79 8.88 A R Smith & Son Pfeifer & Shultz 10025.70 Y„ T. Chapman Anne'Warhol 25.00 Post Publishing Co. 409,81 Richards O11 Co. 19813;76 13,50 Faegre &Benson Northern States Power Co. 625,00 1$04,30 J, T, Irving Ess Brothers & Sons 600.00 Cfystal Iumber Co. TUC 258.89 Anderson Aggregates 22027,45 Minneapolis Gas Co., 28.04 15,55 Ford Deep Rock Oil 625,30' 9:00 Warner Hardware Co, Northwestern Bell Telephone 492.45 Crook and Hanley J. Q. Gleason 19503,10 Shenehon Goodlund 275.00 Dewey Newsome 200.00 Dick King E 200,00 1500.00 John Wareham 200100 R Durand There being no further business.* meeting was adjourned subject to call of the Chair. erk C ^mayor 1 1 1 1 1 1 August 5, 1958 41-1 P11 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Crystal, Minnesota was held at the Village Hall in said Village at 7:30 P. M. The following members were present: Printon, Evans, Bronstad, Vosler and Shaw and the following were absent: none. The minutes of the regular council meeting of July 15, 1958 were read and approved as read. Motion by Trustee Shaw seconded by Trustee Evans that we accept with regret the resignation of Mr. James R. Ketchum, 4950 Jersey Avenue North, from the planning commission because of time needed for recent business developments. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that we adopt an ordinance entitled "AN ORDINANCE ANNEXING CERTAIN LAND TO THE VILLAGE OF CRYSTAL", to be known as ORDINANCE NO. 58»9, Chapter 16-19, said lands to be: That part of Lot Forty (40), Auditorts Subdivision #226, Hennepin County, Minnesota, described as follows: Beginning at a point in the north line of the Southeast one quarter (SEI) of the Southwest one quarter (S44) Section 5, Township 1189 Range 21, a distance 439.05 feet west of the intersection of said north line with the extension of the east line of said Lot 40; thence south parallel with the west line of the said Southeast one quarter (SE4) of the Southwest one quarter ($W4) a distance of 463 feetd; thence west parallel with the north line of said southeast -one quarter (SE*) of the southwest one quarter (SW74) 196 feet, more or less, to the west line of said Lot 40; thence northerly along the west line of said Lot 40 and extension thereof to the north line of the Southeast one quarter (SEI) of the Southwest one quarter (SWJ) of Section 5, Township 118, Range 21; thence -east along the north line of said Southeast one quarter (SE4) of the Southwest one quarter (*), 167.4 feet, more less, to the point of beginning; all of said property being situated in the County of Hennepin, State of Minnesota 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 and State. Motion Carried. or Motion by Trustee Shaw seconded by Trustee Evans that we approve the application of , Chapman Amusement Co. for a license to operate a juke box at Crystal Coliseum for the period August 1, 1958 through Tune 30, 1959, Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we approve the application of John Y. Mi.11ard'and Kaufhan Outdoor Advertising Co. for a license to install, maintain, construct and repair electrical wiring for the period starting August 1 and ending December 31, 1958. Motion Carried. Motion by Trustee Shaw seconded by Trustee Vosler that we approve the application(. of Kaufman Outdoor Advertising Co. for a license to install, construct, alter, remove and repair signs and billboards for the period of August 1, 1958 ending May 4, 1959, Motion Carried. Motion by Trustee Evans seconded by Trustee Vosler that we approve the application L. of Crystal Cafe for a license to sell cigarettes for the period of July 1, 1958 ending December 31, 1958• Motion Carried. 04 August 5, 1958 (continued) Motion by Trustee Bronstad seconded by Trustee Shaw that we approve the applications of the following for a license to install, repair, maintain and construct gas piping devices for the period of August 1, 1958 ending December 31, 19584- Northwestern 958:Northwestern Blaugas Company Steins, Inc. Motion Carried. Motion by Trustee Vosler seconded by Trustee Br1onstad that we approve the application of Steins, Inc. for a -license to install, maintain, alter and repair plumbing for the period of August 1, 1958 ending December 31, 1958• Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we accept the following Quit Claim Deeds: From Albert B. Almendinger and Jane A. Almendinger The Westerly thirty (30) feet of Traets A, B and C and the Westerly thirty (30) feet and the Northerly thirty (30) feet of Tract D and the Northerly thirty (30) feet and the Easterly thirty (30) feet of Tract E and the Easterly thirty (30) feet of Tracts F, G and H, Registered Land Survey. No. 760, files of Registrar of Titles, Hennepin County, Minnesota. W From Wyman Baker and Marie Baker The South Thirty (30) feet and the West Ten (10) feet of Lot Nineteen (19), Sunnybrook Acres; according to the plat thereof on file and of record in the office of the (Registrar of Titles) (Register of Deeds) in and for said County of Hennepin. From Northern Building Co. The North Thirty (30) feet of the Northeast quarter (NE4) of the_ Southeast quarter (SE4) of Section Nineteen (19), Township One hundred eighteen (118) Range Twenty one (21) lying West of West Winnetka Terrace Third Addition, according to the plat thereof on file and of record in the office of the Register of Deeds in and for said county. From Anna Carlson The West Ten (10) feet of the West One-half (-2) of the South one-half (S2) of Lot Eighteen (18), Sunnybrook Acres, 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. Motton Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that the Village Council 10' authorize the Village Administrator, Fay Allbee, to sign petty cash checks. Motion Carried, Motion by Trustee Bronstad seconded by Trustee Vosler that the following Public Utility Easements be accepted: From Norman P. Rooney, Viola Rooney, Donald Fischer and Nancy Fischer The East Ten (10) feet of the West One hundred thirty eight and fifty six hundredths (138.56) feet of the South Sixty (60) feet of Lot Ten (10)3 Block Two (2) Wagner Garden Tracts; according to the plat thereof on file and of record at the office of the (Registrar of Titles) (Register of Deeds) in and for said County. 1 1 August 5, 1958 (continued) From James R. McLaughlin and Mrs. James B. McLaughlin The Ifest Ten. (10) feet of the East One hundred. sixty (160) feet of Lot Thirteen (13) Block One (1) Rosedale Acres according to the plat thereof on file and of record inthe office of the (Registrar of Titles)(Register of Deeds). From Edgar Fellger and Elayne Fellger The East Sixteen (16) feet of the West One hundred fifty six (156) feet of that part of the South Sixty nine and eight tenths (69.8) feet of foot Eighteen (18), Auditor's Subdivision Number One hundred forty six (146); according to the plat thereof on file and of record in the office of the Registrar of Titles in and for said County. From W. S. Briggs and Hazel Briggs The east ten (10) feet of the west one hundred fifty (150) feet of Lot seventeen (17) Auditor's Subdivision Number one hundred forty six (146); according to the plat thereof on file in the office of the (Register of Deeds) in and for said county. Motion Carried. Motion by Trustee Vosler seconded by Trustee Evans trat we release the performance bond on Weinardts Addition in the amount of $2500.00 upon recommendation by the Village Engineer. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we accept certified check in the amount of $300.00 from Mr. Robert bonder to be placed in escrow fund for 13, future construction of gravel base on Adair Avenue within Londerts Addition. Motion Carried. Motion by Trustee Evans seconded by Trustee Vosler that we release the performance bond on Londerts Addition in the amount of $2100.00, upon recommendation by the Village Engineer. Motion Carried. Motion by Trustee Vosler seconded by Trustee Evans that we accept petition for sanitary sewer lateral on 32nd Avenue from Winnetka Avenue west to the west line of the SES of the N* of Sec. 19, Twp. 118, Rge. 21W. (1000. Motion Carried. Motion by Trustee Shaw seconded by Trustee Vosler that we accept the following petitions: Sanitary Sewer On 45-� A e No. from Florida Ave. to Hampshire Ave. No. (67.10 Gradin and Gravel Base On MA� ve.� No. Florida to Hampshire (53.4%) Curb and Gutter , "—"&—utl sice of 59th Ave. from Hampshire to Jersey and 2 block south (6120 (Abutting Lots 1,2 and 31Block 2, Mork Campion Addition (Abutting Lots 1, 2, 3 and 4, Block 2, Cusack and Carlson Rambler flow South (Abutting the W 133.921 of the E 937.44t of Lot 3,Aud.Sub.#226 (92.90 South side 47th Ave. No. from.Douglas Drive to Hampshire Ave. and 2 block south (63%) Notion Carried. /lo 36 August 5, 1958 (continued) Motion by Trustee Vosler seconded by Trustee Shaw that Mr. Archie Reid be removed from the fire department, as he no longer resides in the Village, upon the recommend» ation of the Fire Chief, Arnold Sibet. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that Mr. Marvin J. Lutgen be 14• appointed to the Crystal Volunteer Fire Department as recommended by the Fire Chief, Arnold Sibet, Motion Carried. 0 ON Trustee Evans introduced the following resdation and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTY WHEW a request has been submitted for the division of certain property with 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= v The Si of Lot 13, Block 1, Rosedale Acres lying west of the E 1551 thereof and subject to easement for road purposes over the W 25t thereof and also subject to utility easement over the E 5t of the above described property, as recommended by the planning comni.ssion. Trustee Vosler seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereof: Frinton Bronstad, L%Vans, Shaw and Vosler and the following voted against the safie: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Shaw introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISICK 'OF CERTAIN PROPERTY WHEREAS a request has been submitted for the division of certain property within the Village of Crystal, and WHUMS, 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: The N2 of Lot 13, Block 1, Rosedale Acres lying W of the E 1551 thereof and subject to an easement over the W 251 thereof and also subject to utility easement over the east 51 thereof of the above described property, as recommended by the planning commission. Trustee Vosler seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Shaw and Vosler and 1 1 1 August 5, 1958 (continued) 37 the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTY WHEREAS a request has been submitted for the division of certain property within the Village of Crystal, and WHEREAS, the Crystal Village Planning Commission has received said request a� and granted their approval, T NOW, THEREFORE, BE IT RESOLVED by the Crystal Village council that their approval be granted to the following division: E 1551 of Lot 13, Block 1, Rosedale Acres subject to utility easement over the rear 51 as recommended by the planning commission. Trustee Evans seconded the foregoing resdation and upon vote being taken thereon the following voted in faovr thereof: Printon, Bronstad, Evans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Shaw introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTY WHEREAS a request has been submitted for the division of certain property within the Village of Crystal,_and WHEREAS, the Crystal Village Planning Commission has received said request and granted their approval, NOW, MERMRE, BE IT RESOLVED by the Crystal Village council that their approval be granted to the following division: Lot 91 Block 21 Boulevard Acres, into the S 601 and the N 601 thereof - - as recommended by the planning commission. Trastee Bronstad seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereof: Frinton, Bronstad, Evans, Shaw and Vosler and the following voted againstthe same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we approve building permit for 20 x 28 steel building for Crystal Motors, as recommended by the planning commission. Motion Carried. 3 August 5, 1958 (continued) Trustee Bronstad introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTY WHEREAS a request has been submitted for the division of certain property within the Village of Crystal, and WHEREAS, the Crystal Village Planning Commission has received said request rye. and granted their approval, NOW, THEREFORE, BE IT RESOLVED by the Crystal Village council that their approval be granted to the following division: V The N 67.881 of Lot 145 Auditorts Subdivision #146 into the W i45t thereof, subject to utility easement over the E 51 thereof; and that part lying east of the W 1451 and W of the E 30t thereof, also subject to utility easement over the -W 51 thereof, as recommended by the planning commission. Trustee Vosler seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve building permit �y for a 14 x 16 addition to present building for the Melford Olson Honey Co. on Soo line Railroad property, as recommended by the planning commission. Motion Carried. Frank Fredrickson appeared requesting permission for the connection of sewer of his dwelling and business to the same sewer line. Upon receiving a negative opinion from Attorney Snell, Mr. Fredrickson was advised to submit a petition for lateral sewer on Douglas Drive for sanitary sewer service, which petition would be received and placed on file for future construction. Motion by Trustee Bronstad seconded by Trustee Evans that the village a*mgy be authorized to acquire the property called Gaulkets Pond for the amount of $7,000 plus any interest previously paid by the property owner on Sewer Improvement #8 -and 9. r Motion Carried. A petition was received from property -owners abutting upon Twin Dake between 49th and 50th for more fre quent patrolling of the beach on the village property. 9le council instructed the police department to enforce swimming ordinance No. 55-14• Otto Hendrickson appeared requesting permission,to place a garage on his property located at Tract "B" Registered Land Survey #166 on what will be village road easement. He was advised by the council that he must observe all regulations in compliance with the building ordinance, including the provision concerning distance from property lines for any building. Arleigh Hanson appeared regarding promise he said he had received that the village gyp. would assume cost of his hook-up to the sewer in return for easement across a corner of his lot. It was agreed that the village would pay in consideration of August 5, 1958 (continued) 39 the easement an amount equal to the cost of sewer hook—up to his home, which cost would be determined by the furnishing by Mr. Hanson of written estimates of sewer contractors. He was advised to get a plumber to correct.the inside work and to sign a quit claim deed. Mr. Rooney of Bond Construction Co. presented blueprints of building he proposes to erect at 54th and Florida Avenue North, apart of Mich he has offered to rent to the village for administrative offices. A special council meeting was set for Tuesday, August 12th, for a discussion. Clifford Nelson appeared regarding condition of streets in Edgewood Hills Second Addition. Contractor Barton promised that with good weather these streets would be completed within two weeks. Stan Klink appeared requesting rezoning of Lot 4, Block 4, Gardendale Acres from residential to multiple dwelling. He was advised to bring in a more concrete plan for S"' the multiple dwelling. In the meantime the planning commission will set time for public hearing for rezoning the property. Al Smith -from 3016 Florida Avenue North appeared regarding drainage problems in his area. The village engineer was instructed to bring in report for next meeting regarding resizing the culverts. Motion by Truste6 Shaw seconded by Trustee Vosler that we accept theiresignation of 3 5 J. L. Klemenhagen as deputy clerk and appoint F. A. Allbee as deputy clerk. Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoption: WHEREAS the State Highway Department has submitted plans to the Crystal Village council, for a run—off ramp and deceleration lane j from the north bound roadway to the east frontage road at 35th Avenue on SP 2735-54 Trunk Highway No. 100 ' WHEREAS the Crystal Village council and Crystal Village engineer have viewed said -plans NOW., THEREFORE, BE IT RESOLVED that the Crystal Village council go on record as approving said plans as submitted. Trustee Evans seconded the foregoing -resolution and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Shaw introduced the following resolution and moved for its adoption: RESOLUTION ACCEPTING LETTER OF FEASIBILITY FROM THE CONSULTING ENGINEERS AND SETTING UP A PUBLIC HEARING ON IMPRAVEMENT NO. 21 SANITARY SEWER LATERAL EXTENSIONS WHEREAS, our consulting engineers have submitted a letter of feasibility 40 August 5, 1958 (continued) for the following proposed improvements: Improvement No. 21 Sanitary Sewer Lateral Extensions 59th Ave. from Kentucky Ave. to a point 801 west Estimated Cost $1,200.00 32nd Ave. from Winnetka Ave. west to the west line of the SE4 of the N* of Sec. 19, Twpo, 118, Rge. 21W Estimated Cost $2)000.00. NOW, THEREFORE, BE IT RESOLVED that we authorize the Village Clerk to publish notice of a public hearing to be held at 7130 o'clock P. M. Tuesday, August 19, 1958 at 5352 West Broadway for said improvements. Trustee Bronstad seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Ewanis, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we accept the certified check in the amount of $1500.00 from Lyle Carlson for the purchase of that part of Lot 39, Auditor's Subdivision No. 324 lying westerly of the E 77.231 thereof. Motion Carried. Trustee Shaw introduced the following resolution and moved for its adoption: WHEREAS the Village of Crystal has purchased part of Lot 39, Auditor's Subdivision No. 324 WEIERI'aAS said property was acquired for the purpose of installing a Village street - NOfnT, THEREFORE, BE IT RESOLVED that that part of Lot 39, Auditor's Subdivision No. 324 lying west of the East 77.231_be deeded to Lyle Carlson for the sum of $1500.00 and the Mayor and Clerk are hereby authorized to execute the deed and other necessary papers to complete this conveyance. Trustee Bronstad seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve and pay the following verified accounts: Treas.,City of Minneapolis Clover Lead Creamery Automatic Voting Machine Corp. Minneapolis Oxygen Co. League of Minn.Municipalities Ess Brothers & Sons 50.00 Mrs. Jeanette Siebke 40.00 4.00 North Star Concrete 194.75 161.65 American Linen Supply Co. 16.90 300.31 Thermo -Fax 50.89 238.00 Universal Buxiness Machines,Ine. X34*21 00 230.00 Miller -Davis Co. 1 1 F11 August 5, 1958 (continued) 1 Minneapolis Gas Co. 5.38 Mrs. William Schaefer 15.75 Stan's Sinclair Service 7.30 Road -Mach. and Supplies 207.88 Art Peterson Garage 131.01 Fairbanks,Morse & Co. 8.11 The Thomas Co. 172.86 Village of Crystal Fund Transfer 511..94 Ditto,Inc. 17.45 Richards Oil 1,769.92 Pennsylvania Oil Co. 16.71 Poucher Printing & Lith. 269.00 Barton Contracting Co. 27,916.66 City of Robbinsdale 60.00 Walter McClees �4o.25 Minnehaha Terrazo & Cement 20,70.116 Ford Deep Rock Oil Co. 522.811 Frank Gaulke 27.50 Minneapolis Gas Co. 17.611 Post Publishing Co. 117.25 Minneapolis Gas Co. 11.12 Riverview Nursing Home 112.20 Henn.Co.League of Towns 10.00 Suburban Ready Mix 17.55 Erickson Gas Station .55 J. V. Gleason 3110.99 Crystal Texaco 2.50 H. A. Rogers 1.80 Crystal Super Valu 89.118 Motion Carried. Meeting was adjourned until Tuesday evening, August 12th, 1958 at 7:00 o'clock P. M. er Mayor 4 Swanson Exc. Co.,Inc. 1,937.35 Northern Stes.Power Co. 3.97 Weber and Barlow Super Valu Whaley, Snell & Speakman 12.211 379.50 Glen Copeland & Assoc. 17.98 Treas.,City of Minneapolis 10,258.63 Civil Serv.Dept.,State of Minn. 29.00 L. N. Sickels Co. 69.30 Red Owl Store,Robbinsdale 51.25 Paul Thomson 9.23 N.W. Bell Telephone 91.86 Medical Center Pharmacy 1.98 C. S. kcCrossan,Inc. 13.75 L. E. Abraham 111..28 J. L. Klematagen 12.83 Phelps -Drake Co.,Inc. 112,755.20 J. V. Gleason 71283.56 Woodlake Sanitary Service 10.00 Barbarossa-Nodland Co. 110,096.33 Northern States Power 1,579.11 Electronic Comm.Serv. 31.10 Jewel Electric Product's, Inc. 111.50 Eddie and Dicks 5.25 Farnham Stat. & School Supply 56.10 Northwestern Tire Co. 91.36 Ed Ryan,Sheriff,Henn.Co.m 113.55 Wendell Olson 10.25 Lehn IRectric 11.00 N.W.Nattl Bank,Mpls. 38,9.7.86 1 Minneapolis Gas Co. 5.38 Mrs. William Schaefer 15.75 Stan's Sinclair Service 7.30 Road -Mach. and Supplies 207.88 Art Peterson Garage 131.01 Fairbanks,Morse & Co. 8.11 The Thomas Co. 172.86 Village of Crystal Fund Transfer 511..94 Ditto,Inc. 17.45 Richards Oil 1,769.92 Pennsylvania Oil Co. 16.71 Poucher Printing & Lith. 269.00 Barton Contracting Co. 27,916.66 City of Robbinsdale 60.00 Walter McClees �4o.25 Minnehaha Terrazo & Cement 20,70.116 Ford Deep Rock Oil Co. 522.811 Frank Gaulke 27.50 Minneapolis Gas Co. 17.611 Post Publishing Co. 117.25 Minneapolis Gas Co. 11.12 Riverview Nursing Home 112.20 Henn.Co.League of Towns 10.00 Suburban Ready Mix 17.55 Erickson Gas Station .55 J. V. Gleason 3110.99 Crystal Texaco 2.50 H. A. Rogers 1.80 Crystal Super Valu 89.118 Motion Carried. Meeting was adjourned until Tuesday evening, August 12th, 1958 at 7:00 o'clock P. M. er Mayor 4 m August 12., 1958 Pursuant to due call and notice thereof- the adjourned meeting of the Village -Council of the'ViI24ge of 'Crystal Minnesota` vas- 6i d at the Village' Hall "in sai.d' Village at' 7:00 P.M. The following members were present: Printorts Evans# Bronstads Vosler and Shaw. The need` for additional office space for the' _coati hu6d operation of Village 06vernident was- discussed' At� "great length; Many inade;4iacies Were pointed' out. It'vas shown that soms of the departments were aurrentl�i -+ratio' Prom cub- _icles that could no lm9er' - contaid 'the'filess` records aiid- iabrma i6h -necessary for thi efficient operation of the departments,, thus causing a great disservice to the public. Motion by" 'Trustee Brans and seconded by" Trustee Vosler that the Village -Attormegp Snell be'instuctei3 'to draw a contract to lea$e for use try the Village as 'office' spaaei froom Mr:' Roon6y, ana�r'e*, in a 'builii:ng to be' constracthd at 54th Anii Florida Avenues not to �2 exceed• ­9S0 sc}uare feet nor less than'2 `500 sgaare`-feet _ The_ rental rate- to be set at �. $3; 50 'per 'sgiare foot per year. The term of the lease to be set at seven years with an option for renewal. "Motion carried". Mr-,_ Roaneyy was instructed to present co iplete plaxus and- specifications on the- building at he proposes to lease to- the' Village for' off"iae space at- the next regular meeting of the' Council. On a date- proir* to the next` C&uncil meetiiig..' *. Rooney' and his architect are to' meet with Trustee` Vosler to give him an opportunity to study the plan and specifications of such building. Attorney Snell discussed a letter he had -written to the Council in -regard to changing Crystal from a Village to a City; ` He explai.hd the' different" classifications of -cities aand-advised the Council that thepewere two statutes in Minnesota Law that-tho may proceed under to initiate the action. advantages and disadvantages were disacesed. Trustee Shaw and Trustee Bronstad having prior commitments were excused from the meeting. Motion by Trustee Vosler and seconded by Trustee Evans that the following resolution be adopted: 'RESOLUTION RATIFYING THE SIGNING OF QUIT CLAIM TIEFD BY THE MAYOR AND CIERK WHEREASO on' the 20th day of September 1955 the Mayor'and Clerk of the Village of Crystal signed a'quit-claim deed to one Carlton M. Hanson and Any L. Hanson of the following described property: ?,. The West` One hii.ndired t*enty- (120) feet 6T the South Eighty two anc six tenths8�.6) feet of -that pert of Lot -'Eighteen Schaefsrs Takeade Groff e6 -lying east -of" the -east line of Block Oae of" %t', Neal -Resp- Additions' exicept- the ' south twenty fi`e- (25 j feet thereof reserved for street purposes- Accord- ing to the plat thereof` on file and of record 1A the office of the Register of Deeds in and for said County. AND WHEREAS the conveyance of the above property was in the best interests of the Village of Crystal., NOW.9 THEFN BM., the act of the Mayor and Clerk in signing said quit claim deed i.s hereby approved and ratified. Upon vote being taken thereon the following voted in favor thereof; Prin ton Vosler and Evans; absent and not votingp Trustee Shaw and Bronstad. "Motion carried and resolation declared adopted." 1 1 1 43 August 12, 1958 (Continued) The matter of Industrial Development for Crystal Was discussed. Each council member Was asked to submit three names for possible appointment to a committee that Would be organized for the purpose of making a study and devising a means of attracting industry to the Village of Crystal. There being no farther business, meeting was adjourned sabject to call of the Chair. clerk AUGUST 19, 1958 w f Mayor Pursuant to due call and notice thereof, a regular meeting of the Village Council of the'Vill:age of crystal, Minnesota Was held at the Village Hall in said Village'at 7:30 F.M. The following members Were present: Printon, Evans, Bronstad and Vosler;and the following were absent: Shaw. The minutes of the regular council meeting of August 5th, and adjourned meeting of August,12th, 1958 were read and approved as read. at 7:30 P.M . the Mayor announced that this was the time and place for a Public Hearing on Sanitary Sever Iateral No. 21. The mayor then called upon -all propertyowners present to present arguments either for or against the pro posed improvement. The following ap- peared and entered objections: none; the following appeared in favor of said improvement: none. Trustee Bronstad introduced the following resolution and moved for its adoption: WERE S, the Village council has heretofore adopted a resolution fixing the time and place of meeting to consider the adoption of a resolution for the installation of a sanitary sewer lateral on, 59th Ave. No. from Kentucky to a point 801 west and 32nd Ave. No, from Winnetka west,.as described in air Notice of Public Hearing published in the North Hennepin Post on August 7 and 14, 1958. WU RW all persond interested in said improvements have appeared and the Village council has heard and considered all objections in regard thereto. BE IT RESOLVED by the Village Council that it is hereby determined that it is.necessary and for the best interests of the village and the owners of property specially benefitted thereby that the fol- lowing improvement be and the same is hereby ordered constructed: 59th Ave. from Kentucky Ave. to a point 80: west. 32nd Ave. from Winnetka Ave. west to the west line of the SEI of the NEI of Sec. 19, T-118; 8-21. Said improvement shall be hereafter designated Sanitary Sewer lateral Imp. No. 21. L Mi August 19s 1956 (Continued) Motion for adoption of the foregoing resolution was drily seconded by Trustee Evans and upon vote being taken'thereon the following voted in favor thereof: Bronstads Printons Hwans and Vosler; and the following voted against the same: none; where- upon said resolution Was declared duly passed and adopted. "Motion carried" Representatives from Twin lake area appeared. �. Two representatives from the V.F.W. appared regarding Teenage dances. They were in- structed to contact Mre Brandeen of the Recreation department. �. A delegation of citizens appeared regarding access from Idaho Ave. to the Crystal Shopping Center. They were advised that the area will be barricaded. Attorney Kelley rewested rezoning of the northwest corner of Douglas Drive and 27th. He Was instructed to circulate a petition for presentation and fhrther.consideration of the council. Mr. Hoppman and a representative from the Pure Oil Co. appeared requesting rezoning of an area lying between Welcome Ave. Nos and the present commercial coning to the east and extending 255.75: south from 36th Avenue North. Motion by Trustee Bronstad seconded by Trustee Vosler that we accept the petition to be placed on file and ask the Planning Commission to hold a public hearing on the re• zonings as requested by the Pure Oil Company. 114otion carried" Levi Osterhus presented an offer to rent his building on 47th and Vera Cruz Ave*' No... for rental purposes. A tentative meeting was set for Aug. 26s 1958 at 7:00 P.M. Mr, DuSchanepresented plans for proposed multiple dwelling in the 4200 block on Welcome Ave. o.s lots 71 8 and 9s Block 6 of Robbinsdale-home Gardens. A delegation also appeared opposing this rezoning. Motion by Trustee Vosler seconded by Trustee Evans that we accept the petitions for rezoning from residential to multiple.dwelling; also the petitions opposing this re- zoning and request the Planning Commission to hold a public hearing. "Motion carried" Motion by Trustee Bronstad seconded by Trustee Evans that we grant tentative approval '1 for ENGSTRCMIS VAr� DTTIQIds subject.to acceptance of petitions for sanitary sewers grading and gravel . "Motion carried" z _ Mr. Rooney appeared regarding rental of building for administrative purposes at 54th and Florida Ave. The council is in agreement that building offered by Mr. Osterhas will not suffice oar needs. Mr. Allbee was instructed to advise Mr. Osterhus of the change of plans. Chairman Printon relinquished the Chair to Trustee Bronstad and moved that the fol- lowing resolution be adopted: BE IT MSOUM that the Council of the Village of Crystal deems it to the best interests of said Village that the Village of Crystal A1 adopt the home-rul charters pursuant to M.S.A. Chapter No. 412. THEREF=s the Village Atotorney is hereby instructed to prepare and present to the Judges of the District Court of Hennepin County a petition requesting said judges to appoint a board of freeholders to frame a charter to be presented to the voters of the Village of Crystal. 1 1 1 45 August'l9, 1958 (Contimed) Motion for adoption of the foregoing Resolution was duly seconded by Trustee Evans and upon vote being taken thereon the following voted in favor thereof: Printons, Frans, Vosler and Bronstad; and the following voted against the same: none; whereupon said- resolution aidresoluYtion was declared duly passed and adopted. "Motion carried" Motion by Trustee Bronstad seconded b:c Trustee Vosler that Byron Sneva, 4510 Jersey Ave. No.x be appointed a member of the Planning Commission with term expiring December,.1958j, to /p, fill the vacancy caused by the resignation of Mr. Ketcham. "Motion carried" Motion by Trustee Bronstad seconded by Trustee h1vans that we adopt a resolution proclaim- ing October 243, 1958 as United Nations Day and Jack Vosler appointed chairman of the Crystal committee. "Motion carried" Motion by Trustee Bronstad ,seconded by trustee Evans that we accept and place on file petition for combining Lots 9 and 10, Block 5 Colonial Acres to provide the regilred square footage and front foo*age for a, double bungalow and instruct the planning com- mission to hold a public hearing. Voting in favor: Bronstad, Evans and Printon; opposings Voslerp whereupon said motion was carried. "Motion,carried" Motion by Trustee Bronstad seconded by Trustee Evans that we approve license of Allied. Food Concessions to sell soft drinks at 5141 Lakeland Ave. No. thru Dec. 31.9 1958. "Motion carried" Motion by Trustee Vosler seconded bj; Trustee Bronstad that we approve license of Allied i Food Concessions to operate a lunch counter at 5141 Lakeland Ave. No. thru Dec. 31,1958. "Motion carried" Motion by Trustee Evans seconded by Trustee Bronstad that we approve lisence of Allied i.5. Food Concessions to sell cigarettes at 5141 Lakeland Ave. No., thru Dec. 31js 1958. motion carried" Motion by Trustee Bronstad seconded by Trustee Vosler that we approve license application -for Kehne Electric Co., to install and maintain.electrical wiring and applimi66s thru December 31s 1958. "Motion carried" Motion by Trustee Evans seconded by Trustee Vosler that we accept utility easement from Robert W. Dion,, Arline V. Dion, Rady.Radmacher and Medora Radmacher for the following �? described propert7: t t Auditors Subdivision The E 10 of the W 150 of Int 19� No. 146,1„1,TSng south of the -N 30t thereof., r "Motion carried" Motion by Trustee Vosler seconded by Trustee Bronstad that we accept utility and drainage easements from Hugo and James Pearson.for the.following described oproperty: The W55t of Tract A; Ely 5t and Nly 5t of ' Tract B; rear 5t of Tract C; the Sly 51 and Ely 5t of Tract D; the rear 5t of Tract E; the rear 5t IS of Tracts -F, Gr Hs It Jr S, L, M,* N.9 0� P and ,Q; the rear 15t of Tracts R, S, T,, and U; all.in.Registered I+and Survey No, 497. The rear 5t of Tractsp 01 P and T., Registered Band Survey No. 221 The rear 5t of Tracts A. B, C* D, Ex F, G, H, I and P of R.L.S. No, 224. The rear 5t of Tracts B. C, D, Ej F. and G, R. L. S No. 760. "Motion carried" 46 August 19,9 1958 (Continued) Motion Sy Trustee Bronstad seconded by Trustee Evans that we grant final approval for WEST wIMWE U TERRACE FWRTH ADDITIC K subject to verification of back property lines and.subject.to standard procedare,. Trustee Evans introduced the following R6solution and moved for its adoption: RESOLUTION APPRWING D17ISICKI CF CERTAIN PRCIWTIES ti The east 2 and the west z of the" Ni -of Lot 4,, Auditort s Subdivision No. 146., except streets subject to deeding rear 51 of.each parcel for utility easement. w The N138.66 feet of Lot 53, Klatkets 2nd Addition and that part of the west one half lying south of the N 138.66t of Lot 5,, Klatkel s 2nd Addition; subject to utility easement over rear 5t of.each parchl, N2 and Sz of Lot 2., Block 5,9 Tin lake park Second Addition. That part of the NE1 of the SE4 of the NE4 of Sec. 4; T-318; R-21 as follows: - Beg. at NE corner of Tract E of Registered land Survey No. 497 thence west along North line of said Tract E a distance of•1501 to the east line of Perry Ave; thence north along said east line a distance of 751; thence east and parallel with north line of said Tract E a distance of 1501; thence south to point of beg..inning, subject to deeding utility easement over rear 58 thereof. "Motion carried" Motion by Trustee Vosler 'seconded by Trustee Bronstad that we grant final approvAl for THORWtS ADDITICK., subject to standard procedure. "Motion carried" Motion by Trustee Vosler seconded by Trustee Evans that we grant final approval for "Y CRIPEt S ADDITICK. "Motion carried" Motion by Vosler seconded by Trustee Bronstad that we accept Quit Claim Deed from John C. Hendrickson,,, Richard.E. Hipp and Grace L, Hipp for the following described property: That part lying south of the N 143t and east of the extension in a northeasterly direction of the Sly line of 01:.tlot 1 of Westbrook Addition.. of the following ,described property: --iThat part of the S 1731 of the N2 of Government Lot 4 lying west of the E4$Ot thereof in Seq. 21; T -118,v "Motion carried" Motion by Trustee Bronstaa seconded by Trustee Evans that we set performance bond . for off-site improvements on the Socony Mobile Oil Station at the northwest corner of Pennsylvania and 56th Ave. No.j, in the amcn.nt of, $1;500 as reconunbnded by the Village engineer. '%oti.on carried" 47 August 19, 1958 (continued) Motion by Trustee Evans seconded by Trustee Bronstad that we set performance bond for the development of Hiawatha Manor Second Addition in the amount of $2,500, as recommend- ed by the Village engineer. ' "Motion carried" Motion by Trustee Voslen seconded by Trustee Bronstad that we set performance bond on ,4. proposed Maple Lanes Addition in the amount of $12,640 as recommended by the Village engineer. "Motion carried" Motion by Trustee Evans seconded by Trustee Vosler that we set performance bond on proposed development of Registered land Survey No. 760 in the amount. of $1,000 as recommended by the Village engineer, .- "Motion,carried" Motion by Trustee Bronstad seconded by Trustee Vosler that we accept the performance 1LQ- bond in the amount. of $1,000 for the development of Registered Land Survey No. 760. "Motion carried" Trustee Vosler introdiced the following Resolaution and moved for its adoption: BE IT RESOLVED by the Village Council in the Village of Crystal that we authorize the Mayor and Clerk to enter into supplemental agreement with Hennepin County for the division of costs for the construction of County Municipal State Aid Project SAP 27-517.01.. Trustee Bronstad seconded the foregoing motion and u on vote being taken thereon the following voted in favor thereof: Vosler, Printon, tronstad and Evans; and the fol - loving voted against the samei none; whereupon said Resolution was declared culy passed and adopted. "Motion Carried" Motion by Trustee Bronstad sedonded by Trustee Evans that we accept and place on file the following petitions: Dust prevention Welcome Ave. from Fairview to Corvallis 1(69%) 3 Concrete'C &•G •Welcome Ave. from Fairview to Corvallis- (56.5%) Concrete C & G - S s aide of 52nd Ave. from Idaho to existing C&Q; east side of -Maryland and 2 block S of Idaho, Jersey, Kentuctky, and Louisiana Avenues North. - .(85.90- "Mption carried" Motion by Trustee Vosler seconded by Trustee Bronstad that we release the platting bond �,k on Dundee Terrace in the amount of 64,,500 on recommendation of Village engineer. 'Wotion carried" Motion by Trustee Evans seconded by Trustee Vosler that we release platting bond on Matzkets Second Addition in the amount of $3,000 on recommendation of Village engineer. "Motion carried" Trustee Bronstad introduced the following Resolution and moved for its adoption: BE IT RESOD= that the Crystal Village Council authorize the mayor and clerk to enter into an agreement between the Village of Crystal and William Briskey for the acquisition of certain properties for a price of $4,9475 ' for the following described property: That part of Lot 16, Audiotorts Subdivision No. 226 lying north of the south 33t _and Sally of the_NEly 33t thereof described as follows: 11 August 19, 1958 (Continued) Commencing at a point on the south linea•distance of 83.8t gest of the SE corner of said part of Lot 16; thence along a curve in an Ely and.Nly.direction, a delta angle of 124 degrees and 42 minutes and a radius of 43.91; a distance of 95.551 to a point on the NEly line and a distance of 83.8t Nally of the SEly corner of said lot 16; thence SEly to the SEly corner thereof; thence gest to point of beginning. Trustee Vosler seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereof: " Printonf Bronstad, Evans and Vosler and' the following voted against the same: none; whereupon said Resolution was declared duly passed and adopted. "Motion carried" Motion by Trustee Bronstad seconded by Trastee Vosler that the following personnel be appointed as election judges for the,Sept. 9, 19581tprimaries: District #1 Mrs. Patricia Simons 5412 Georgia Ave. No. Mrs, Maynard Olson 6616 Dudley Ave. No. Mrs. Mary Meelberg 5825 Hwqpshire Ave. No. Mrs. Bernadine Plasencia 5841 Pennsylvania Ave. No. Mrs. Charlotte Wol.lm n- 5254 Kentucky Ave. No. Mrs. Jermaine OlBrivm 5945 Elmhurst Aye. No 'Mr. Wm. NQrgon 4306 Zane ire. No. District #3 Mrs -1 rence Walke 3906 Douglas Drive Mrs. Jerry Schmock 3517 Perry Ave. No. Mrs. Violet Bennethum 3800 Welcome. A'le. No. Mrs. Muriel Falk 4087 Douglas -Drive Mrs. Helen Carlson 6603 42nd Ave. No. Mrs. Lois Anderson 29 02 Idaho Ave. No* �lRa t b1 OVeera Erisao i e. No. District #2 Mrs. Verna Danielson 5111 Fairview Ave. No, Mrs. Ellen Jones 5311 50th Ave. No. Mrs. L3Verne Peterson 5424 51st Ave. No. Mrs. Sylvia Apder 6710 Fairview Ave. No. Mrs. Verdell Ofsthun 5309 Fairview Ave. No. Mrs. Anna Kronberg 4957 Jersey -Ave. No. Mr. 'Win. Kranzq 5142 W Broadway 1 1 1 1 11 1 August 19, 1958 (Continued) Motion by Trustee 8tonstad seconded by Trustee Vosler that we approve and pay the fol- lowing verified accounts. Post Publishing Co. $241.50 R. G. Stangohn $ 17.50 Mrs. William Schaefer 5.25 Harold Viste 50.00 Kl.eins Super Market :23.34 Country Club Market, Inc. 57.40 National Tea Co. 53.58 Red Owl Food Stores - 148,12• Peng► Super Market 13.85 Weber & Barlow Super Yalu 36.59 Kleins Super Market' 3.74 Asco Enterprises Inc. 23;48 Midland Pop Corn Co. 15.85; LeNay Camera Card-&BRecord 7.00 Cooks Paint 5159 Corries 45.53 Anderson Aggregates 10947,20 Gagers 51.41 Edw. Brandeen 18.68 Susan Brown 12.32 Patricia Paetzel 7.49 Crystal Lumber Co. 181.15 H A.Rogers Co. 28.06 Pfeifer & Shultz 7,890.74 C S McCrossan, Inc. 2566.93 Crystal Hardware 36,02 Minnehaha Terrazo & Cement 124.20 Fleet Supply & Machine 26.76 Warner Hardware Co, 24,65 AAA Typewriter Co. 3.70 Cloverleaf Creamery Co, 33.00 Ditto$ -Inc. 17.62 National Theatre Supply 2.21 Northwestern Costume House - 5,07 Crystal Hobby Center 9101 Moorlane, Inc. 51.05 Cartwright & Olson 21.00 B J Z Carney & Co. 57.30 Copeland & ,Associates, Inc. 9.76 Armco Drainage & Metal Prodixcts 462.10 City of Robbinsdale 2,OB6.27 Crystal Texaco 69.55 Richards Oil Co. 848,02 Red Owl mood Stores 8.22 Roy Boatwright. 25.00 Branson Instrument Co, 35.00 Village of Crystal Transfer 40.64 Village of C Fund Transfer 175.45 Village of C fund transfer 83.05 It it n ft u 25.49 Barton Contracting Co. 22086.00 Building Block „ - 145.20 Northern States Power Co. 1,588.91 Northwestern Bell Telephone 238.88 Village of C fund transfer 7,346.62 Farnham Stationery. 4.30 Royal McBee Corp. 16.00 C J Hoigaard Co, 20.60 Central Standard Life Ins. 850.00 Mobile Sign & Postdr Service- 154.50 Monson Chemical Co. 159.80 Lowe & Campbell 48.80 A R Smith & Son 202.64 S S Kresge Co. 14.00 International Salt Co, 421,61 National Disinfectant Co. 209.01 Josten Mfg. Co. 20.66 Minn. Fire Ext. Co, 173.00 Paul Thomson 35.00 Daniel F Mahoney 182.70 There being no further business , meeting was adjoarned sabject to call of the Chair. Mayor m 50 September 2, 1958 Pursuant to dae call and notice thereof, a regular meeting of the Village Council of the*Village of Crystal, Minnesota was held at the V'illage'Hall in said Village at 7:30 P.M, The following members were present: Printon, Dans, Vosler and Shaw; and the following were absent: Bronstad. The minutes of the regular council meeting of Aug. 19, 1958 were read and approved. Motion by Trustee Shaw seconded by Trustee Vosler that we authorize the Hennepin County Auditor'to.levy the taxes necessary to cover the Village of Crystalts share towards the Hennepin County Park system in the amount of $1,028.34. T, "Motion carried" Motion by Trustee Evans seconded by Trustee Vosler that the Villa$e of Crystal enter . into an agreement with the Socony Mobile Oil Compa'$ Incorporated and grant the permit Ay to said`Comparq to construct off site improvements at the northwest corner of Pennsylvania and 56th Ave., and farther to authorize the Mayor and Clerk to sign sich agreement. "Motion carried" Motion by Trustee Vosler seconded by Trustee Shaw that the Village aecept the perform. ance bond of the Socony Mobile Oil Co., Inc. in the amount of $1,500,00 for the corr- struction of off—site improvements as per agreement. "Motion carried" Motion by Trustee Shaw seconded by Trustee Evans that the foll.owi.rag resolution be adopted: That whereas the intersection of Corvallis,Avenue and Highway No. 52 is the main crossing for entrance to the school known as the Cavanagh ^School and, AS said intersection is also the main entrance to ,a place of business known as Atlantic Mills Store, and WiEREAS, Existing conditions are a traffic .hazard endangering life, limb, and property, and ,NHEREAS, Automatic semaphores are necessary, for the control of automobile traffic, and SAS, Semaphores with pedestrian control buttons will serve the dual purpose of controlling the flow of automobile traffic and provide for the safe conduct of school children across ,the highway, and iAS, Said highway is under direct supervision and control of the Minnesota Highway Department, NOW, THEREFCRE, BE IT HEREBY RESOUMD, That the Council of the Village of_Crystal do respectfully petition the.Minnesota Highway Department to install at said intersection, automatic semaphores with pedestrian control buttons, Upon vote being taken thereon the following voted in favor thereoft Evans, Printon, Vosler and Shaw and absent and not voting: Trustee Bronstad; whereupon said Resolution was declared dully passed and adopted, "Motion carried" Motion by Trustee Vosler seconded by Trustee Evans that upon the recommendation of %j the Chief of Police of the Village of ._Crystal, the Minnesota Highway Department be September 22 1958 (Continued) 51 contacted to determine if the hedge on Highway Department property at the intersection of 36th Ave. No. and the Beltline could be eliminated., as a traffic hazard. "Motion carried" Considerable discussion was held on the Brownwood Manor proposition. The council unanimously agreed to assume the costs of the legal fees of litigation arising from the law suit in the Brownwood Manor case, and further agreed that the proposed set- tlement and manner of settlement in the amount of $159000 be accepted and that this amount of settlement be deducted from special assessments to be -levied against the property lying within Brownwood Manor Second and'Third Additions. "Motion carried" MotiAn by Trustee Shaw seconded by Trustee Vosler` that we accept and place on file the following public utility easements: Fr9m Rosae A. and Harlan M. Mortensen The E 10 feet of the W 150 feet of the S2 of Lot 16, Auditort s "division'No. 146, 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 F & R Realty, Inc. and Maurice`E. Peterson and Roseanne Peterson The S 10 feet of the N 143.66 feet of the W2 of Lot 5 Klat►ket s 2nd Addition, 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 Charles and Niami Be Tepley, Ann Laverne and Allen W. Johnson, Janice A. Bobleter and John H. Bovleter, Patricia J. and°Donald J.,Bobleter. The E 19 feet of theif 170.1 feet of .Lot 2� .Block 2 Wagners Garden Tracts, 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. 6. Iq- "Motion carried" Motion by -Trustee Vosler seconded by Trustee Shaw that we approve the application of Wollan Electric Co, for a license to install, ,maintain and repair electrical viri.ng � for the period of year starting Sept. 2, 1958 and edding Dec. 31, 1958. "Motion carried" Motion by Trustee Evans seconded by Trustee Vosler that we approve application of Jarnig Plumbing and Heating Co. for a license to install, repair and maintain plumbing 9, for the period starting Sept. 22 1958 and ending December 31, 1958. Motion carried" Motion by Trustee Shaw seconded by Trustee Evans that we accept and place on file drainage and outility easement from.Richmand Housing Co. an the following described property: The easterly 5 feet of fine property described as follows: That part of the NEI of SEj of NE a of Sec. 4,T-3-18; R-21, described p, as follows: Beginning at the NE corner of Tract E, Registered Land Survey No. 497; -thence west along the north line of said Tract E a distance of 150 feet to the east line of Perry Ave; thence north along said east line a distance of 75 feet; thence east and parallel with the north line of said TractrE a distance of 150 feet; thence south to poknt of beginning. "Motion carried" 52 September 2, 1,958 (Contimxed) �`• Motion by Trastee Shaw seconded by Trustee Evans that we approve application for Billboard permit at approximately 5300 Douglas Drive by Naegele Outdoor Advertising C o. "Moti.on carried" Motion by Trustee Evans seconded by Trustee Shaw that we approve and pay the foloiing verified accoants: Surburban Ready Mix Inc. 23.70 Richards Oil Co. $1,348,45 Red Owl Store 56.15 Nation Institue of Mcpl. Law 47.50 Country Club Market 45.27 Patricia Paetzel 1,68 Susan Brown 6.72 Robbinsdale Dar 'dash 3.1,00 Northwestern Tire Co. 88.90 Crystal Mobile Signs 24.25 Williams Hardware Co. 156,90 Rosenwald Cooper Lnc, 37.20 Borchert Ingersoll, Inc, 67.68 Ed Ryan, Sheriff of Henn. Cty. 500.00 National Cash Register 98.35 Carls Superior 400 55.86 Road Machinery & Sappli.es 158.92 Fleet Supply &Machine Co. 36,94 Addressograph Multigraph Corp: 36.84 lst National Bank of Mpls. 5,554.25 Dahnts Auto Body Shop 100.00 Streed Electric Co. 21.50 Mode -Lite Venetian Blind Co. 26.25 Royal McBee Corp. 6.50 Farnham Stationery 14,55 Post Publishing Co. 5.63 'Wheeler Lumber Bridge & Supply 48.25 Nehls, Anderson, Zimpfer etc. 280,00 Minnethaha Terrazo &,Cement 290.90 Village. of C. transfer fund 14.04 Village of C Fund Transfer 231.05 Mi.nnehaha Terraso & Cement 170842.46 Northwestern Bell Telephone 294,03 Veit & Co. 11 1,335.86 Barton Contr. Co. 3,436,00 Village of C. Petty Cash fund 156,62 Village of Crystal 101,62 Wendell Olson ; 13.07 Paul Thomson 12.90 L E Abraham 41.03 J L Klemenhagen 7.98 Gerard Snell 757.00 Orin Hol lam 26.25 `Phelps Drake Co. 32284.23 "Motion carried" Motion by Trustee Shaw seconded by Trustee Vosler that the following resolution be adopted: THAT %Uff AS a lease has green presented to the Council of the Village of Crystal for itcs consideration and acceptance for rental of admin- istrative offices to be locatect at 5406 Florida Ave. No. sand 6424 1Y 54th Ave North," Crystal, Minnesota, AND SAS Amendments to the lease have been determined and agreed to, THEREFORE, BE IT HEREBY RESOLVED THAT The lease as presented and amended by and between Vincent.R..Rooney and Katherine 14. Rooney, and the Village of Crystal for the rental of such administrative offic& space be accepted, and further, that the Mayor and the Clerk of the Village of Crystal be authorized to sign said lease, Trustee Evans, Printon, Vosler and Shaw voting aye; Trustee Bronstad absent and not voting; motion declared carried and Resolution adopted, 1TSot3.on carried" Motion by Trustee Shaw second6d. by Trustee Vosler that Amendment No. 3 to existing contract between the Village of Crystal and the Barbaroasa - Nodland Co. for farnish- �L)° ing and installation of laterl sewers be accepted, and the Mayor and Clerk be author- ized to sign such amendments. "Nation carried" 1 1 September 21 1958 (Continued) Motion. by Trustee Evans seconded by Trustee Shaw that we approve the division and conveyance of the following property: That part of Lot 11s Block 4 Sunnyview Hills lying S of N 200 feet and west of a line dram parallel with and distant 150 feet east of west line of said Lot 11 subject to easement for street over westerly 30 feet thereof; Ihat part of the E 150 feet of Lot 11,9 Block 4 Sunnyview Hills lying south of north 298.4 feet and north of a line- described as follows: Beginning at a point in east line of said Lot 11 a distance of 448.4 feet south of NW comer thereof; thence running west at right angles with said east line a distance of 112.33 feet more or less to the northeasterly line of 31st Avenue North.; That part of Lot 11., Block 4 9unnyvi.ew Hills lying south of the following described property: Beginning at a point in the east line of said Lot 11 a distance of 448.4 feet south of the NE corner thereof; thence running West at right angles with said east line a distance of 1.12.33 feet more or less to the northeasterly line of 31st. Avenue North; 1. as recommended by the Planning Commission. "Motion carried" Motion by Trustee Vosler seconded by Trustee Shaw that we approve the division and conveyamce.of the following property:. The south 70 feet of the Tali of that part of Lot 7s, Block 2 Wagner Garden Tracts lying west of the E 30 feet thereof; _ That part lying north of the S 70 feet of the of Lot 7, Block 2 Wagner Garden Tracts lying west of the E 30 feet thereof; the E z of the N, of that part of Lot 7s, Block 2 Wagner Garden Tracts lying west of E50 feet thereof; _ The E2 of s2 of that part of Lot 7.. Block 2 Wagner Garden Tracts lying W of E 30 feet thereof; all subject to utiloty easement over rear 5 feet of each parcel as recommended by the Planning Commission. "Motion carried" W, /t. S• -r Motion by Shaw seconded by Trustee Vosler that the request for tentative approval of t�- Kentucky Acres be tabled. "Motion carried" Motion by Trustee Vosler seconded by Trustee Shaw that tentative approval be given DOUGLAS TERRACE ADDITIOd on Lot 2, Block 2 and Lots 7. 8,9 93, 10., 11 and 12s, Block 3 subject to location.of the storm sewer easement -and standard procedureO as recommend- ed by the Planning Commission. 'tMojsion Oarri.ed Motion by Trustee Evans seconded by Trustee Vosler that approval be granted building permit for.Hipp Construction Co. to be located 355 feet north from the south line and 73 feet east from the west line of the following described property: 19, N 3/4 of the W2 of SWI of SWI of Sec. 16; T-118; R-21., except the W 330 feet of the,N 32Q _feet thereof. as recoomended by the Planning Commission. "Motion carried" M September -,Z., 5958 (Continued) There being no further business, meeting was adjourned subject to call of Chair. Clerk Magor September 16# 1958 Parm=t to the call and notice thereofjp a regalsr meeting of theVi.lUge Council of the Village of Crystal was held at the Village Hall in said Village at T:Sd P.M. The following members were present: Printons Evans, Voslerp Shaw and Bronstad. , The ninmtes of the regular meeting of September 2s, 1958 were approved as read. A delegation of Fire Department personnel appeared before the Councils stating that the Fireman=s Belief Association Fund had a considerable balame and that they were V desirozs of,.investing a part of smch balance. They were advised to most with the Village Administrator and dis=as the matter. The possibility of investing in Vil- lage bonds was discussed. Motion by Trustee Shawn seconded by Trustee Vosler that the following Resolution be adopted: TEAT U22M the Village of Crystal is desirous of having indmetry ate. and_ become .established within the Village I ,AND WMEMp It is agreed that a separate agency coald devote proper time and stady to Industrial development AND WMUS Indistrial development would be beneficial to the village of .Cr;;talr '(IM BE IT HEREBY RES: EMO "khat an Indastrial Develops Conatasion be. established_ and. the, Mayor be mathorized to ap•• point to the Commission the several leading civic minded citizens of the Village of Crystalp as recoo+mended by the members of the Council of the Village. The following trustees voting aye: Shaw# Voslere Printons Bronstad and Brans; opposed: none; whereby motion carried and Resolution: declared adopted, "lotion carried" Mayor Printon then appointed the following named personsaswmembers to the Indmetrial Development Cenmi.ssion: H. K. Walker, 5112 49th Ave. No. Elmer Hartwig, 6221 - 56th Ave. No. _Jerry Choromapski, 5205 - 49th Ove. No. Dell K, Stewart, 1:857 Lo*iana Ave. No. John Hutchinson, 5412 Lakeside Ave. No. John Smith, 3609 Vera Cruz Ave._ No. John W. Grogan 3941 Hampshire Ave. No. Donald T. Baker, 4541 Maryland Ave. No. Don Miesner, 3944 Georgia Ave. No. James Randall, 3852 Florida Ave. No. Russell Grosser, 6710 - 40th Ave. No. F. H. Kelley, 3901 Georgia Ave. No. Kenneth H. Anderson, 4313 Florida Ave.No. Wallace W. Will, 6725 -_43rd Ave. No. W. E. Blakeborough, 3911 Yates Ave. No. 55 September 16. 3.958 (Continued) Motioor► by Trustee Evans seconded by Trustee Bronstad that the resignation of Russel R. �{ Larson from the Crystal Fire Department be accepted, and that a letter of appreciation for past service be written to him. "Motion carried" Mr. Carl Dever of the Associated Contractors appeared before the Council in regards to 5, water franchise agreement in VinnetkR Park Addition. Mr. Dever supplied the Council with a sample ordinance as used by other municipalities. Mr. Dever was advised that the matter would be taken under advisement, Motion by Trustee Bronstad seconded by Trustee Evans that the Village accept and place'' on file a petitions signed by 63 persons, opposing the closing of the Shopping Center access read* beginning at 54th and Idaho Avenue North. "Motion carried" A delegation of citizens appeared before the commil in regard to the closing of the shopping center access road. There were several members of the delegation that de- sired to have the access closeda and a few that desired to have it remain open. The Council agreed to leave it open until the work on the Bass Lake Road was coWleteds and at that time it was agreed the road would be closed. , Motion by Trustee Shaw seconded by Trustee Bronstad that the Village aceept and place on file public utility easement from George. and Bernice Zenanko on the E lot of the W 168.60= of Lot 70 Block 2 Wagnerts Garden Tracts. _ "Motion carried" Motion by Trustee Evans seconded by Trustee Vosler that the V121age�accept and place on file Quit Claie4„Deed by Ray and Margaret Jordan to the Village of Crystal for the followings .. I The 5501 of the Z480t of the NJ of Goverment Iot 4.0 and the I" of,.the 3530t of -Goverment Iot-4 in Sec.21; T•11.8; Ra21. "Motion carried" Motion by Trustee Shaw seconded by Trustee Bronstad that the Village accept and place Ia on file public outility easement from Sigrid M. Thielen an the V102 of the E140.162 of the Nj of loot 4,9 Anditort s Subdivision No._ .146. . _ _ ^"Notion carried" Motion by Bronstad seconded by Trustee Vosler that the Village accept and place on Me petition for Ourb and Gutter on Zane Ave. No., 57th_ to 58th and one-half block ' east and west on STth and 56th Avenues North. ..(71.5%) 1 "Lotion carried" Motion by Trustee Vosler seconded by Trustee Shaw that 4he Village accept and place on file petition for Omrb and Gutter on the loath side of 38th Ave. fr6m JerseyAve. to Georgia Ave. No.t and one-half Vlock south. ( "Motion carried" Motion by Bronstad seconded by Trustee Vosler that the Village accept and place on file a petition signed by 15 persons as. being NOT CPPOMM to the rezoning to multiple I duelling of Lots 11., 12 and 132 Block 2 brook.6cre8.Second Addition, and advised the Plarmming_Conoission to hold hearing an the same, _ _ "Motion carried" Motion by Trustee Shaw seconded by Trustee Bronstad that hearings as previoxsly adver- tised by* lbw on Special Assessments. for thepurpose as listed followings be set for !sap P.M. on 30 8eptembert 1958 at 5352 W. Broadway in the Village of Crystals Seail coat Imgp# No. 25; Storm Swer %. Nos. 17.9- 18,0 19 and 25; Bitm moss Surfacing No. 14; Sanitary Surer Lateral Imp. No: 13; -Delinquent Swer Service charges, comectioa-charges., 56 September 16, 1958 (continued) and assessments for omitted Sewer Lateral No. 9 and 11; For assessments for Street Improvements and Curb and Gutter Improvement No. 12 and 24. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that performance bondfor the development known as BUN OAK TERRACE be set at $10,763.00, as recommended by the Village Engineer. Motion Carried. Motion by Trustee Vosler seconded by Trustee Evans that performance bond for ,v` construction of certain items in the development known as Hipprs Valley View Addition be set in the amount of $49,330.00 as recommended by the Village Engineer. Motion Carried.. Motion by Trustee Shaw seconded by Trustee Bronstad that the following applications for a license to install, repair and maintain electrical wiring for the year ending December 31, 1958: Hoffmann Electric Co. Bond Electric Co. The Lohstreter Electric Co. Motion Carried. it, Motion by Trustee Evans seconded by Trustee Bronstad that the bonds and license of the Wayzata Plumbing and Heating Co. and the Art jThompson Plumbing, be approved. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that the petition for rezoning from residential to commercial the area lying between Welcome Ave. No. axed the present commercial zoning and extending 255.751 S from 36th Ave. No. be denied. Potion Carried. Motion by Trustee Vosler seconded by Trustee Shaw that we approve building permit 9A' for Associated Contractors for model homes on Dots 4 and 5, Block 7 in proposed W�nnetka Park Addition. F -Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we approve building permit for Northern Homes for model house on Lot 11, Block 5, West Winnetka Terrace 4th Addition. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve two building permits for doublefaced hanging sign for Kauffman Advertising Co. at the Crystal Liquor Store. Motion Carried. ry)Motion by Trustee Shaw seconded by Trustee Vosler that we instruct the attorney to draft an amendment to the Zoning Ordinance to rezone the E2 except the W221 thereof of Lot 4, Block 4, Gardendale Acres from residential to multiple dwelling. Motion Carried. Motion by Trustee Evans seconded by Trustee Vosler that we grant building permit y�J for addition to the St. James Lutheran Church as per plans submitted and recommended'by the Planning Commission. " Motion Carried. ; September 16, 1958 (continued) 4511 Motion by Trustee Bronstad seconded by Trustee Vosler that final approval be granted S' to Engstrom Valley View Addition subject to agreement drawn that no building permits be granted on Lots 1 through 6 of said addition, until a bond has been posted as per recommendation of Village Engineer, for work on S2,of Valley Place from Jersey Avenue to Louisiana Avenue. Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division of certain property i0• 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: Tract A, Registered Land Survey #705 as -recommended by the Planning Commissionv Trustee Shaw seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereof: Evans, Pxinton, Bronstad, Vosler and Shaw and the following voted against the same: none; whereupon said resolution was declared -duly passed and adopted. Motion Carried. Motion by Trustee Shaw seconded by Trustee Vosler that the Village accept the ;.7. lease as -amended between Vincent R. Rooney and Margaret M. Rooney for the rental' by the Village of certain premises at 5406 Florida Ave. No. and 6424 54th Avenue' North, and authorize the Mayor and Clerk to sign same. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that the Village grant building a8;. permit on Lot 13, Block 3, Lot 20, Block 3, and'Lot 6, Block 21 Hippts 'Talley View Addition. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that a stop sign be erected on 34th and Hampshire Avenue North, as recommended by the Chief' Police. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that the following ordinance be adopteds ORDINANCE NO. 58 » 9 Chapter No./.4y Tlie -Village Council of the Village of Crystal do ordain as follows: 3 0. Section I: The street :name of that portion of IDAHO AVENUE abutting Lots Twelve (12) through nineteen (19)., Block Four -M, Brownwood Manori Second Addition, be and hereby is changed - to IDAHO CIRCLE. September 16, 1958 (continued) Section II; The street name of that portion of GEORGE AVENUE, as layed out and platted in West Winnetka Terrace, and West Winnetia' Terrace Third Addition, be and is hereby changed. to NORTHERN DELVE. Section III: This ordinance shall be of full force and effect from and after its publication. Passed by the Village Council of Village of Crystal this 16th day of September, 1958. Motion Carried. Mr4, 0. C. Vineland appeared before the council,in regard to connecting onto Sanitary Sewer Lateral X21. Inasmuch as the parcel in question (Parcel 5700, Section 21, Township 118, Range 21W) does not abut Vera Cruz Avenue, the Council.took the position that there would be no assessment against the parcel, but that a service connection charge of $75.00 would be made. P Motion by Trustee Vosler seconded by Trustee Shaw that the following verified accounts be approved: Robbinsdale Car Wash,Inc. 7.00 Art Peterson Garage 7.40 Erickson Station 2.00 Medical Center Pharmacy 5.48 Glen E. Copeland & Assoc. 5.86 Farnham Stat.&School Supply 92.19 Wendell-Northwestern,Inc. 7.90 Fay Allbee 4.20 Treas.,City of Minneapolis 20.00 Ed R,yan,Sheriff,Henn.Co. 25.52 Haldeman•Homme,Inc. 188.25 Gopher Athletic Supply 567.97 Crystal Hardware 14.13 Lyle Signs,Inc. 98.10 Fairbanks, Morse & Co. 70.60 North Star Concrete Co. 91.20 American Linen Supply Co. 16.90 Barbarossa & Sons,Inc. 13,000.00 C.S.McCrossan,Inc. 22046.59 Miller -Davis Co. 1 4.23 J. V. Gleason 12,811.27 Lowe & Campbell 130.63 Crystal Mobile Signs 68.69 Acme Printing & Stat.Co. 26.88 Crystal Hobby Center 3.65 Anderson Aggregates 1,623.831- Edw. C. Brandeen 18.53 Pfeifer and Shultz 4,826.10 Richards 03.1. Co. 12114.85 The Miracle Equip. Co. 383.46 North Henn.Transit Co. 1,076.00 Lawrence E. Abraham 7.49 Harold Viste 50.00 Stants Sinclair Service 192.05 Minneapolis Gas Co. 15.65 Ford.Deep Rock 031 Co. 579.10 Patricia Simmons 18.00 Charlotte Willman 17.00 Verd.ell. M. Ofsthun 17.00 Northern States Power 15.22 Minneapolis Gas Co. 3.07 Sylvia Ander 17.00 Verna Danielson 17.00 Dolores M. Holmes 17.00 LaVerne Petersen 17.00 Ellen C. Jones 17.00 Peter Troite 16.50 Anna A. Kronberg 17.00 Wm, J. Norgon 17.00 Charlene Hensen 17.00 Jermaine OtBrien 17.00 Loretta Olson 17.&00 Bernadine Plasencia 17-.00 Mary M. Meelberg 17.00 Geraldine B. Schmock 17.00 Laois Anderson 17.00 Florence Gaulke 17.00 Helen A. Carlson 17.00 Theodore Hurbman 17.00 Violet Bennethum 17.00 17.00 Gladys E. Saunders Barbarossa-Nodland Co. 17.00 73,879.70 Muriel I. Falk Road Mach. & Supplies Co. 174.96 Wm. Hueftle 4.00 Crystal Pastry Shop 18.62 8•8 Crystal Super Valu 56.26 LeNayts Camera 1.75 Heinen Hardware & Imp. 73.25 Weiner Hardware 1 1 59 September 16, 1958 (continued) Northwestern Nat'l Bank,Mpls. 12.50 Orin M. Hollom 158-40 18.00 The Building Block 70.52 Frank R. Sprague Robbinsdale Feed Store 1910 Moeller Hardware Hobby Center 2.03 Ditto, Inc. 35.24 Crystal Super Value 148.00 Barton Contracting Co. 8.0.80 Branson Instrument Co. 35.00 Carl's Superior 400 8.00 Northwestern Bell Telephone 440,01 Red Owl Food Stores 1.56 Crystal Lumber Co.,Inc. 194-05 Post Publishing Co. 511.09 Motion Carried. Meeting was adjourned until 7:00 otclock P. M. September 23rd, 1958- Merk May r 1 0 1 a 60 A, tember 23#, 1958 the adjourned zeie 'U 'of-the'Crysta1 Vi1%ge taanctl'- of_.Sept egsbor 16 7Vai a can id'to order by'ANYor- *ifit6n' at 700'P.M. 23,septeasdaer. Presezt were Trustees Printons Shaws Vosler Bronstad add Evans. The matter of the amanal.budget was studied.. Reduction in several budget r6gaests were made and in a few instances slight increases were applied. Moved by Trustee Bronstad and seconded by Trustee Shaw that the following reslution be adopted: . THAT WROMA5 In compliance with Xi=9sqta Statutes the Village Council asst adapt an amssal budget. _ and whereas the proposed budget has been presented# studied and revised to insure the best possible operation and functioning of the Pillage Government. 't Be It Hereby Resolved that the following appropriation be adopted as the. official budget for the fiscal year 1959= Bond Retirement Park Board Firemen# s Relief Asst n. Exami.nert s (tense Public ZolWees Retirement Village operation, Total Budget . . . $56#150.00 ,13#832.64 60916.32 20074.90 6# 017.20 412,186.00 a ` $477 177 06 Upon roll call the following voted in favor thereof as indicated by their signataress John tons ]Grayer 0. d. Bronstad# Trastee e' Bill Shaws Matee Jack Voslers, at" Ken Evanst Clark Motion carried • Resolution declared adopted. Moved by Trustee Rvans arca seconded by Trustee Vosler that the following Resonation be adopted: THAT SAS The Village of Crystal Ordinance No, 5517# Section No, 4 provides that by resonation of the Council#..a meter may be rogiired where it does appear that flat charges are i.mo practical for charges on use of Sanitary Sewer, AND WMA It does appear that the flat charge as levied against the Crystal Laundromat is impractical and not to the best ism* terests of the Villages 1 1 61 September 25p 1958 THEWCSE Be it Hereby Resolved that the Crystal Laundromat be required to install such meter and that metered rates from now and hereon shall apply. Upon roll call Trustees Shaw# Voslers Priuton, Branstad and Evans voting aye; opposed# None. Motion carried and Resolution declared adopted. Mayor Print©n e=used himself from the meeting and Trustee Bronstad took the Chair. Moved by Trustee Shaw and seconded by Trustee Evans that the Village Council approve 2. HIPP'S VALIKY VIEW AWITICBr subject to agreement and bond approval. "Motion Carried" Moved by Trustee Mosler and seconded by Trustee SMv that theVillage Council accept the bond of R1.c3ard E. Hipp dba rips Construction CQ, to the Village of Crystal in the amount of $49j,530 subject to. approval by the Village Attorney. "Motion carried" The meeting adjourned until 7s00 P.M. 50 September# 1958, Clerk r September 30, 1958 The Council of the Village of Crystal, Minnesota convened at 7:00 otclock P. M. at 5352 West Broadway in said Village. This meeting being a continuation of adjourned meeting of September 23,, 1958. Present were Trustees= Printon, Bronstad, lVans and Vosler and following were absents Shaw. 700 P. M. This being the time and place set for Hearing on certain assessments made in regard to certain improvements in the Village of Crystal, the Notices of such Hearing as published were read by Mayor Printon. Trustee Vosler introduced the following resolution and moved for its adoptions BE IT FMOMM that the Village Council of the Village of Crystal., Minnesota as follows 1. That the Village Clerk, with the assistance of the Village Engineer, calculated the proper .amount to be specially assessed for the construction work included as Sanitary Sewer Lateral Improvement No. 13 as published in Notice of Hearing published in the North Hennepin Post on September 11, 1958 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. 62 0_.� September 30, 1958 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 resenttheir 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 benefited by the construction of said improvementb in the amount set opposite the description of each lot., piece or parcel of land and the said amount so set out ishereby levied against each respective lot., piece or parcel of land therein described. 3. Said proposed assessment roll` is hereby adopted and confirmed- and the sums fixed and named in said assessmentro7l 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 some and file said assessment roll ih his bffice to be anct constitute the assessment roll for Sanitary Sewer Lateral Improvement No. 13. 4- The amounts assessed against each lot or parcel of land shall bear interest from the date hereof until the same has been paid at the rate of six (6) percent per annum. - 5. Such assessment roll shall be payable in twenty (20) equal consecutive annual installments. All of said installments being payable on the first Monday in January beginning in the year 1959 and continuing until all the said installments have been paid. Each installment to be collected with taxes collectible during said year by the County Auditor. 6. the Village Clerk is hereby directed to make up and file with the Auditor of -Hennepin County, Minnesota, 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. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Evans and upon a vote -being taken thereon the following voted in favor thereof: Printon., Evans, Bronstad and Mosler and the following voted against the sames none; -whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Evans introduced the follo ing resolution and moved for its adoptions RESOLU71CR CCKFIrKMG ASS TTS FOR D MQMT S3W SERVICE CHARGES., SEWER CONNECTCCK CHARGES AND ASSESSMTS FOR OMITTED SHM IATERAL.NO. 9 and NO. 11 VRERFAS., the Village Council has heretofore adopted a resolution, fixing the time and place of meeting to pass upon the proposed assessments for Delinquent Sewer Service Charges, Sewer Connection Charges and Omitted Sanitary.Sewer Lateral No. 9 and No. ll, and 1 7 September 30, 1958 (continued) "W EREAS, Notice of said meeting has been given to all property owners whose property may be assessd therefore by publication thereof in the manner required by law, published in the North Hennepin Post on September 11, 1958' and WHEREAS, no persons having appeared at said hearing and making any objections to said assessments, - NOW, TMWORE, BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota as follows: I. That the assessment roll as prepared by the Village Clerk and Village Engineer be and the same are hereby approved and assessed special assessments with improvements therein included. Z. That said assessments are found to be properly assessed upon the property benefited by said improvements. 3. That said assessments include the foll owingt A. Delinquent Sewer Service Charges B. Seiner House Connection Charges C. Assessments for Omitted Sewer Lateral No. 9 and No. 11. 4. The amounts assessed against each lot or parcel of land, unless prepaid, shall bear interest from the date hereof until the same has been paid at the rate of six (6) percent on the Delinquent Sewer Service Charges; six (6) percent on -the -Sewer Connection es; five (5) percent on Sewer Lateral No. 9 and five and one-half (5j) percent on Sewer Lateral No* ll, all per annum. 5. Such assessment roll on the Delinquent Sewer Service Charges shall be payable in one annual installment to be -payable with general taxes in the year 1958 collectible with such taxes during the year 1959. The assessments on Sewer House Connection Charges shall be payable in five (5) equal., consecutive annual installments - all of said installment being payable on the first Monday in January beginning in the year 1959 and continuing until all of said installment s have been paid. Each installment to be collected with taxes collectible during said year by the County Auditor. 6. The entire amount assessed against any parcel of land for Sanitary Sewer Lateral No. 9 will be payable, unless prepaid, in eighteen (18) equal consecutive annual installments to be payable with general taxes in the year 1958, collectible with such taxes during the year 1959• For a period of thirty (30) days after the date of the resolution levying said assessment the entire amount of the assessment 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. The first installment will be payable with interest at the rate of five (5) percent per annum on the entire assessment from the dateof resolution levying said assessment to December 31, 1959 and each subsequent installment shall be paid with one (1).yearts interest at said rate on all unpaid installments. 7. The entire amount assessed against any parcel of land for Sanitary Sewer Lateral No. 11 will be payable, unless prepaid, in nineteen (19) equal consecutive annual installments to be payable with general taxes in the 64 September 30, 1958 (continued) year 1958, collectible with such taxes during the year 1959• For a period of thirty (30) days after the date of the resolution levying said assessment the entire amount of the assessment 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. The first installment will be payable with interest at the rate of five and one --half (5J) per cent per annum on the entire assessment from the date of resolution levying said assessment to December 31, 1959 and each subsequent installment shall be paid with one (1) yearts interest at said rate on all unpaid installments. 8. The Village Clerk is hereby directed to make up and file with the Auditor of Hennepin Comity, Minnesota 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. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Vosler and upon a vote being taken thereon the following voted in favor thereof: Printon, Wane, Bronstad and Vosler and the following voted agaipst the samet none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Tr<mstee Vosler introduced the following resolution ami moved for its adoption= F=OLUTZCN CONFM42NG ASSESSM75 FOR CURB AMD GUTTER IKMVEMT NO. 12 CONSTRUCION AND CURB AND GUTTA nOW72MT NO. 24.. CONSTRUCTICK - MUM=., the Village Council has heretofore adopted a resolution fixing 3 the time and place of meeting to pass upon the proposed assessments for Curb and Gutter Improvement No. 12 Construction and Curb and Gutter Improvement No. 24 Construction and, WEREAS, notice of said meeting has been given to all property owners whose property may be assessed therefore by publication thereof in the manner required by law, and notice. published in the North Hennepin Post on September 11, 1958, and. I&ERM., no persons having appeared at said hearing and making any objections to said assessment NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota as follows: 1. That the assessment rolls for Curb and Gutter Improvement No. 12 and Curb and Gutter Improvement No. 24 as prepared by the Village Clerk and Village Rigineer be and the same are hereby approved and assessed as special assessment for the improvements therein included. 1 2. That said assessments are found to be prope* assessed upon the property benefited by said improvements. 3. That said assessments include the following: September 30, 1958 (continued) 65 _Curb and Etter..D rovemen� Nor 12 Job No._5626 - Edgetwood Hills lst Addition (Lots 1, 2 and 3. Block 1; Lots 1, 2, 3, 7., 8 and 9, Block 2) _ Job No. 5627 - Ed.gewood Hills 2nd Addition (Lots 5 through 17, Block 1; Lots 1, 2, 169 17 and 18, Block 2; Lots 1 and 2, Block 3; all lots in Block 4) Curb and Gutter Im Mvement No. 2!� Job No. 5801 - Dudley Ave. - Elmhurpt to Hampshire and. j Block north and south Job No. 5802 - Nevada Ave. - 56th to 58th and j Block east and west on 58th Ave. Job No. 5806 - South side 50th Ave. - From existing curb and gutter to Florida and I Block south; North side 50% Ave. - Hampshire to Florida and 2 Block north. Job No. 5807 - North side 50th Ave.'- Hampshire to Jersey and i Block north Job No. 5808 - Georgia Ave. - 39th Ave. to the south line of Lot 19 Block 3, Colonial Acres and j Block east and west on 39th. Job No. 5809 - Idaho Ave. - 52nd to 53rd Ave. and i Block east and Job No. 5810 west. - Georgia Ave. - 39Th to 40th Ave. and j Block east and west. Job No. 5813 - Ni 50th Ave. - Jersey to louisianna and Block north. Job No. 5811; - Louisiana Ave. - 52nd to 53rd and j Block east and west. Job No. 5815 - Florida Ave. !- 39th to both and I Block east and west. Job No. 5816 - 58th Ave. - Hampshire to West Broadway and j Block north and south. Job No. 5817 - Kentucky Ave. and Kentucky Circle - all lying within Brownwood Manor 3rd Addition. Job No. 5821 - Quail Ave. - Lakeside Ave. to 49th and Lakeside Ave. abutting Tract "G" R.L.S. Noe 1138. Job No. 5822 - 58th Ave. - Elmhurst to Hampshire and. Block north and south. Job No. 5824 - West side Douglas Drive - 39th Ave. to North line of Lot 3, Block 1, Gaulkets lith Addition, and z Block west on 39th Ave. 4e The amounts assessed against each lot or parcel of land shall bear interest from the date hereof until the same has been paid at the rate of five and one-half M) percent per annum on the Curb and. Gutter No. 12 and six (6) percent per annum on the Curb and Gutter Improvement No, 24, 5• Such assessment roll shal.1 be payable in ten equal consecutive annual installments, all of said installments being payable on the first Monday in January beginning in the year 1959 and continuing until all of said installments have been paid. Each installment to be collected with taxes collectible during said year by the County Auditor. For a period of thirty (30) days after the date of the resolution, levying said assessment, the entire amount of the assessment against any parcel of land can be paid without interest. After that To September 30, 1958 (continued) 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. 6. The Village Clerk is hereby directed to -make up and file with the Auditor of Hennepin County, Minnesota 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. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Evans and upon a vote being taken thereon the following voted in favor thereoft Printon, Evans, Bronstad and Vosler and the following voted against the same, none; whererapon said resolution was declared duly passed and adopted. Motion Carried. Trustee Evans introduced the following, resolution and moved for its adoption: RESOLUTICK CONFIR LING ASSESSMENTS FOR STORM SEWER INSULLATICKS, DffW :EMEffT NOS. 17, 18, 19.and 25. Wfi M59 the Village Council has heretofore adopted a resolution fixing the time and place of meeting to -pass upon the proposed assessments for Storm Sewer Installations, Improvemaent Nos- 17, 18, 19 and 25, and TSS, Notice of said meeting has been given to all. property Owners whose property may be assessed therefore by publication thereof in the manner required by law, published in the North Hennepin Post on September u, 1958, and I - WHEREAS, no persons having appeared at said hearing and making any objections to said assessments-. NOW, THEREFORE, BE IT RE50L7= by the Village Council of the Village of Crystal, Minnesota as followst 1. That the assessment roll as prepared by -the Village Clerk and Village Engineer be and the some are hereby approved and assessed special assessments with improvements therein included. 2. That said assessments are found to be properly assessed upon the property benefited by said improvements. 3* ghat said assessments include the following: Improvement No. 17 Job No. 5604 . Construction of North lateral Southwest Storm Sewer Improvement No. 18 Job No. 5720 « Construction of the Bass Lake Road Storm Sewer The following described areas will comprise the proposed drainage area to be assessed for the Storm Sewer Improvements Cusack and Carlson's Terrace Heights Addition Murray Lane 3rd, 4th and 6th Additions Blocks 1, 2 and 3, Mu -ray Lane 5th Addition September 30, 1958 (continued) 67 Lots 1, 2 and 3.. Block 4, Murray Lane 5th Addition Dots 16 through 22, Auditor's Subdivision No. 226 Lots 24, 25, 40 43, 44, 45, -and 46,.Auditor's Subdivision No. 226. Improvement No. 19 ~ Job No. 5725 - Construction of :storm Seger on Jersey Ave. No, from 36th Ave. No. to Hill Place. The following described area will comprise the proposed drainage area to be assessed for the Storm Sewer Improvements: Dots 1 and 11, Auditor's Subdivision No. 110 Johnson's Crystal Oaks -Addition iahitehills lst, 2nd, 5th and 6th Additions Improvement No. 25 Job No. 571.8 - Construction of Storm Sewer from 51st Ave. No. to Bernard lying between Tbledo Ave. and Quail Ave. The following described area will comprise the proposed drainage area to be assessed for the Storm Sewer i0provementt Lots 7 and 8, Schaefer's Lakeside Grove; Parcel No.'s 1320 and 1335, Lot 5, Parcel Nos. 1466 and 1440 lying within Lots 5 and 6 Parcel Nos. 1470, 1500, 1520, 1530, 1540, 1560, 1582, 1584, 1586 and 1588, Lot 6, all lying within Schasfer's Lakeside Grove, 4. The amounts assessed against each lot or parcel of land shall bear interest from the date hereof until the samehas been paid at the rate of six (6) percent per annum. 5. The entire amount assessed against any parcel of land will be payable, unless prepaid, in ten (10) equal installments except as -to oil improvements which will be .payable in one (1) year. The fir st of said installments to be payable with general.taxes in the year 1958 collectible with such taxes in the year 1959- For a period of thirty (30) days after the date of the resolution levying said issessment, the, entire amount of the assessment 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. The first installment will be payable with interest at the rate of six (6) percent per annum on the entire assessment from the date of the resolution levying said assessment to December 31, 1959 and each subsequent installment shall be payable with one year's interest at said rate on all unpaid installments. 6. The Village Clerk is hereby directed to make up and file -with the Auditor of Hennepin County, Minnesota certified statement of the amount of.all such unpaid assessments and the amount which will be due thereon on the first Mond ay in January in each year. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Vosler and upon a vote being taken thereon the following voted in favor thereofs 'Frinton, Evans, Bronstad and Vosler and the following Voted against the sames none, whereupon said resolution was declared duly passed and adopted. Motion Carried. 68 September 30, 1955 (continued) Trustee Bronstad introdaced,the following resolution and moved for its adoptions RESOLUTICK OCKFIRKENGASSESSKRITS FOR BITUMINOUS SURFACING IMPWvEMT NO. 1.4 - WUWM, the Village Council has heretofore adopted a resolution fixing the time and place of meeting to pass upon the proposed assessments for Bitumixo• ous Surfacing Improvement No. 143, and 'GRAS, notice of said meeting has been given to all property owners whose property may be assessed therefore by publication thereof in the manner re« gaired by law', published in the North Hennepin Post on September Us 1958, and t MiIWM, no persons having appeared at said hearing and making any objections to said assessments, NOWT SORE, BE IT RESOLVED by the Village- Council of the Village of Crystal, Minnesota as follows: 1, that the assessment roll as prepared by the Village Clerk and Village �• Engineer be and the same are hereby approved and assessed special assessments with improvements therein included. 2. That said assessments are found to be properly assessed upon the property benefited by said improvements. 3. That said assessments includethe following= 1w Plant- minced Bituminous surfacing of streets within Village of -Crystal known -as Bituminous Surfacing Improvement No. 14. 4. The amounts assessed against each lot or parcel of land shall bear Interest from the date hereof until the same has been paid at the rate of six (6) percent per annum. 5• Such assessment roll shall be payable in five (5) equal consecutive annual installments, all of said installments being payable on the first Monday in January beginning in the year 1959 and continuing until all of said installments have been paid. Each installment to be collected with taxes collectible during said year by the County Auditor. For a period of thirty (30) days after the date of the resolution levying said assessment, the entire amount of the assessment 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. 6. The Village Clerk is hereby directed to make up and file with the Auditor of Hennepin County, Minnesota 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. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Vosler and upon a vote being taken thereon the following voted in favor thereofs Printon, IIvans, Bronstad and Vosler and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. 1 1 1 September 30, 1958 (continued) Trustee Evans introduced the following resolution and moved for its adoptions 'A;n:'� 1 y •'r t1' 1' 11 `�'olfM47100150 ICEFM., the Village Council has heretofore adopted a resolution fixing the time and place of meeting to pass upon the proposed assessments for Sealcoat Improvement No. 23, and WSMS, notice of said meeting has been given to all property owners whose property may be assessed therefore by publication thereof in the manner required by law, published in the North Hermepin Post on September 11, 1958, and SAS, no persons having appeared at said hearing and malting any objections to said assessments, NOW, THEREFORE, BE IT FMOL7W by the Village Council of the Village of Crystal, Minnesota as follows 1. That the assessment roll as prepared by the Village Clerk and Village Engineer be and the same are hereby approved and assessed special assessments with imprrnrements therein included. 2. That said assessments are found to be properly assessed upon the property benefited by said improvements. 3. That said assessments include the following= Sealcoating of Streets within Village of Cyrystal known as Sealcoat Improvement No. 23. 4. The amounts assessed against each -lot or parcel _of land shall bear interest from the date hereof until the same has been paid at the rate of six (6) percent per armum,, 5. Such assessment shall be payable in one (1) annual installment to be payable with general taxes -in the year 1958 collectible with such taxes during the year 195p. For a period of thirty (30) days after the date of the resolu#on levying said assessment, the entire amount of the assessment,against any_parcel of land can be paid without interest. Ater that date the entire amount of the assessment can be paid_at any time but with six (6)percent interest to December 31st of the year 1958• 6. The Village Clerk is hereby directed to make_ up_ and file with the Auditor of Hennepin County,_M3nnesota certified statement of the amount of all such unpaid assessments and the amount ioldch will be due thereon on the first Monday in January, 1959._ . Motion for the adoption of the foregoing, resolution was duly seconded by Trustee Bronstad and upon a vote being taken thereon the following voted in favor.thereof: Frinton, Evans, Bronstad and Vosler and the -following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. U September 30, 1958 (continued) Trustee Vosler introduced the following resolution and d for its adoption: RESOLUTION CONFIRMING ASSESSMTS ON STREET IMPROPE WTS ViEREAS, the Village Council has heretofore adopted a resolution fixing the time and place of meetingto pass upon the proposed assessments for certain street improvements known as P.I.R., Improvement No. 20 and Improvement No. 25, and W MRF.A►S, Notice of said meeting has been given to all property owners whose property may be assessed therefore by publication thereof in the manner required by law - notice of said hearing published in the North Hennepin Post on September 11, 1958, and MHERM, no persons having appeared at said hearing and making any objections to said assessments, NOW, ARE, BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota as followst 1. That the assessment roll as prepared by the Village Clerk and Village Engineer be and the same are hereby approved and assessed asspecial assessments for the improvements therein included. 2. That said assessments are found to be properly assessed upon the property benefited by said improvements. 3. That said assessments include the following: P.I.R. . Dust Prevention Treatments no o. 00 -Amid A.- ern Ave. - Toledo to Vera Cruz• and one- half (J) block north and south. Job No. 5700-B and 5800-B y Bernard -Ave. - Toledo to Quail and one-half (2) block north and south. Job No. 5700-C • 51st Ave. No. Vera Cruz to Quail and I block north. Job No. 5800-C - Georgia Ave. 42nd to 43rd. Job No. 5800-D - 39th Ave. No. - Douglas Drive to Hampshire. Job No. 5800-E - Kyle Ave. • 34th to 36th,and 2 block east and west on 35th. Job No. 5800-F - Lee Ave. - 34th to;36th and J block east and west on 35th. Job No. 5800-G - Major Ave. - 34th to 36th and Jblock east and west on 35th. Job No. 5800-H - Brentwood Ave. - Elmhurst to Hampshire. Job No. 5800-I - Brunswick Ave. - 34th to 36th. Job No. 5700-L and 5800-L - Perry Ave. - 47th to worn-arovnd.. Job No. 5800-M - Douglas Drive - 54th to 56th. Job No. 5800-P - Hampshire Ave. --52nd to 53rd.. P'I.Re -w2S!gjag and Gravel Base 0 o. 5613 - Welcome Ave. - th to 36th. Job No. 5621 - Colorado Ave. - 42nd to 45th; Si of 45th Ave. - Colorado to Douglas Drive. Job No. 5622 - Colorado.Ave. - 45th to south line of Brunswick Addition; 46th Ave. - Brunswick to Colorado; N1 of 45th Ave. - Colorado to Douglas Drive. Job No. 5704 . Alley between Fairview and 50th Ave. . Florida to Rasa 4th Addition. 1 September 30, 1958 (continued) P.T.R. Bituminous Surfac No.503~ _Ave. No. - From a point 2261 east of Louisiana Ave. to Jersey Ave.; Jersey Ave. - 461 Ave. to 47th Ave. Job No. 5714°- Brunswick Ave. - 56th to 58th and 2 block east on 57th and 58th. Job No. 5735 - Georgia Ave. - 29th to 30th as Grading and 3" sand sub -bases Improvement No. 20 - Grading, Gravel Base, and lin Flant•-mixed Bituminous Surfacing, TX o. M 7yentucky jLve. - South line of Bro—vot"o or IM Mauon to North line of Lot 8, Block 2, Bro mood Manor 2nd Addition and Idaho Ave. - Kentucky Ave. to North line of Browmood Manor 2nd Addition (including Idaho Circle) Job No. 5727 - Jersey Ave. - Kentucky Ave. to North line Brownwood 2nd Addition Job No. 5728 - Jersey Ave. - All lying within Brownwood Manor 3rd Addition. Kentucky Ave. - Kentucky Circle to 42nd Ave. Job No. 5729 - Kentucky Circle and Kentucky Ave. from South line Brownwood Manor 3rd to North line ?got 8, Block 2, Brownwood Manor 2nd Addition. Job No. 5730 - Kentucky Ave. - South line Brownwood Manor 3rd to Kentucky Circle. Improvement No. 25 . Bituminous Sarfacing �Job o* 5722 - 59th Ave* o. - Elmhurst to Hampshire. Job No. 5847 - Dudley Ave. . Elmhurst to Hampshire. Job No. 5849 - Brunswick Ave. - 45th to 47th and zJ block east and west on 46th Ave. Job No. 5850 - Idaho Ave. - South line of Sandbladets 2nd Addition to north line of Sandblad.ets 2nd Addition and -i block east and west - on 31st Oe. 4• The amounts assessed against each lot or parcel of land shall bear interest from the date hereof until the same has been paid at the rate of six (6) percent per annum. 5. Such assessment roll shall be payable in five (5) equal consecutive annual installments with the exception of Dust Prevention treatments, Job No. 5701, and Job No. 5735, which will be payable in one (1) year. All of said installments on the other improvements being payable on the first Monday in January beginning in the year 1959 and continuing until all of said installments have been paid. Each installment to be collected with taxes collectible during the said year by the County Auditor. For a period of thirty (30) days after the date ofthe resolution levying said assessment, the entire amount of the assessment against any parcel of land can be paid without interest. After that date the entire amount of the assess- ment can be paid at any time with interest to December 31st of the year in which payment is made. The first installment will be payable with interest at the rate of six (6) percent per annum on the entire assessment from the date of the resolution levying said assessment to December 31, 1959 and each subsequent installment shall be payable with one year's interest at said rate on all unpaid installments. 6. The Village Clerk is hereby directed to makerup and file of Hennepin County, Minnesota certified statement of the such unpaid assessments and the amount which will be due first Monday in January in each year. with the Auditor amount of all thereon on the September 30, 1958 (continued) The motion for the adoption of the foregoing resolution was duly ascond.ed by Trustee Bronstad and upon a vote being taken thereon the .following voted in favor thereof: Printon, Fans, Bronstad and Vosler and the following voted against the samet none, whereupon said resolution was declared duly passed and adopted. Motion Carried. There being no farther business, meeting was adjourned subject to call of the Chair. erk October 7, 1958 or 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 in said Village at 7:00 otclock P. M. on October 7 1958. The following members were present: Printon, Swans, Bronstad, Shaw and iosl.er, and the following were absentt none. The minutes of the regular meeting of September 16; 1958 and the adjourned meeting of September 23rd and September 30th were read and approved as read. The members of the newly formed Crystal Industrial -Development Commission suet with the Village Council for the purpose of organizing the Commission. die Mayor and Council outlined the duties of the Commission., Mayor Printon appointed Jerry Choromanski as temporary chairman, and John Hutchinsonas temporary mbaivtwTe Motion by Trustee Vosler seconded by Trustee Bronstad that the lots lying within Brenaerts Addition abutting Kentucky Avenue be released for building permits, as recommended by the Village Zagineer. Motion Carried. Motion by Trustee Vosler seconded by Trustee Shaw that performance bond for the 3. proposed development of T aORSCK tS ALIDITLCK be set in the amount of $3, 500.00 as • recommended by the Village 'agineer. Motion Carried. Motion by Trustee'Shaw seconded by Trustee Bronstad that performance bond of Barton Contracting Co. in the amount of $73,091.42 be rete aced, as recommended by the Village Ragineer. Motion Carried. Motion by Trustee Vosler seconded by Trustee Evans that performance bond of 5 Barton Contracting Co. in the amount of $19,790.20 be released, as recommended by the Village Engineer. Motion Carried. Motion by Trustee Evans and seconded by Trustee Shaw that partial release of �. certified check for Johnsonts Crystal Oaks be granted, and that $1,000.00 of the present $2500 be returned to Mrs. Leona Johnson. Motion Carried. Motion by Trustee Bronstad and seconded by Trustee Vosler that the Village accept �� and place on file for future consideration petition for 2" Road Mix Bituminous October 7, 1958 (continued) 73 Strfacing on Corvallis Avenue North, on west Service Road of Highway No. 52 to Great Northern Railroad. (88.3%) Motion Carried. Motion by Trustee Shaw and seconded by Trustee Bronstad that the Village accept and place on file for future consideration petition for 12g plant -mixed surfacing . 91, apd. concrete Garb and Gutter on Kentucky Avenue North from.%th to 53rd Avenue North and one-half block east and west from Kentucky Avenue on 53rd and 54th Avenue North. (72%) Motion Carried. Motion by Trustee Vosler and seconded by Trustee Evans that the Village accept and Nace on file for future consideration petition for Curb and Butter on 60th Avenue 9. orth from Idaho to Hampshire Avenue Worth -(53%) - Motion Carried. Trustee Shaw introduced the following resolution and moved for its adoptions BE IT RESOLVED that the Village of Crystal enter into an agreement with the State of Minnesota, Department of Highways for the following purposes, to-rwitt Installation of traffic control signals at the intersection of Trunk Highway No. 52 and Corvallis Avenue in the Village of Crystal., BE IT EURTM RESOLVED that the Mayor and Clerk be and they are hereby authorised to execute such agreement. Tine motion for the adoption of the foregoing resolution was duly seconded by Trustee Bronstad and upon a vote being taken thereon the following voted in favor thereof% ?r3.nton Evans, Bronstad, Vosler and Shaw and the following voted against the samet none.$ w�.ereupon said resolution was declared duly passed and adopted. Motion Carried* motion by Trustee Bronstad seconded by Trustee Frans that the council instruct the Village Attorney to draw an agreement between the School District and the Village of lh Crystal for the sharing of the cost of the installation of Traffic Control Signals att&52and Corvallis Avenue North. The Village cost being shared with the School District as follows: one-fourth School, one-fourth Village. Motion Carried. A letter from (pester Anderson and Burton Holmes, Crystal Village Fire and Police JX dispatchers was read in which they reqquest,a meeting to discuss a wage adjustment. The Council requested the Village Administrator to advise them that such meeting would be held at the next meeting of the Council on October 219t. Motion Carried. Mr. Ray Camp of the Nordstrom Odell Real Estate Co. appeared before the Council and. requested permission to connect to the Crystal Village sanitary sewer at Pennsylvania and 56th Avenue North. His request was denied. _ Lotion Carried. Mr. Will Sitz of 2650 Aldrich Ave. No. appeared before the Council in regard to A Avenue and requested that a letter be written stating that future plans of the Village indicated an access to his property. He was told that such a letter would beiwritten on his behalf. The access is indicated to 3523 Georgia Avenue North. 74 October 7, 1958 (continued) Trustee Bronstad introduced the following resolution and moved for its adoption: THAT WHEMS: State Trunk Highway No. 278 also known as 36th Avenue North,, Crystal Village, Minnesota is in need of general improvement AND S: The State has made certain improvements on other adjoining �y• portions of said highway T[iEREFORE, BE IT HEREBY RESOLVED: That the Village Council of Crystal, Minnesota, do hereby respectfully request the State Department of Highways to favorably consider making farther improvements on such highway, including grading, gravel base., bituminous surfacing, concrete curb and gutter and necessary storm sewer installation, beginning at a point on Regent Avenue North and extending east to June Avenue North, all in the Village of Crystal, Minnesota. trustee Shaw seconded the motion and upon roll call being taken the following voted in favor thereof s Pri.nton, Bronstad, Ebans, Shaw and Vosler, and the following voted against the same: none, mhereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve the application of Ram Equipment Co. for a license to sell cigarettes at'5209 West mays for the period October 1, 1958 to December 310 1958• `�. Motion Carried. Motion by Trustee Spans seconded by Trustee Vosler that we approve the application of Crystal Auto Parts for a license to sell cigarettes at 5208 Hanson Court for the period of October 1,9 1958 ending December 31, 1958• Motion Carried. Notion by Trustee Bronstad seconded by Trustee Shaw that we approve the application ,A' of William Kiemele for a license to install and maintain signs and billboards for the period of October 8, 1958 ending May 4, 1959• Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstadthat we approve the applications �. of the following for a license to install, maintain, repair and alter gas burn devises for the period ending December 313, 1958= Nielsen Gas Heat Zahler Plumbing and Heating Wayzata Plumbing and Heating Co. Motion Carried. Motion by Trustee Shaw seconded by Trustee Brans that we approve billboard sign at ,0%1 3517 Vera Cruz Avenue North for Urban Sign COMany Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronatad that we approve pedestal type sign at 6225 — 42nd Avenue North for Crown Sign and Construction Company, Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we accept and place on ry`' file quit claim deed from Raymond P. Peterson and Jeanette A. Peterson on the S23t of the * of Lot 2, Auditorts Subdivision No. 314.- Notion Carried. 1 I Motion by Trustee Bronstad seconded by Trustee Shaw that we accept and place on file petition of W. B. 'White for the division of Lot 7, into two equal tracts to be a (a, attached to and become a part of Lot 6 and 8 -respectively of Block 1, Whitehillts Sixth Addition for the purpose of.00nstructing two family living units on each tract, and instruct planning commission to hold' public hearing. Motion Carried. Trustee Shaw introduced the following resolution and moved for its adoption: RMOLUTCCK CHTGING RBGUL&R VILLAGE ODUNCIL G viEREAS, Tuesday, November 4, 1958 is State Office and Village Election day, and _ VIEREAS, Tuesday, November 4, 1958 is a regular Village Council meeting night' NOW, SORE, BE IT RESOLVED, that the regular scheduled Village Council meeting that was -to be held Tuesday evening, November 4, 1958,, be postponed until Wednesday evening, November 5, 1958, at 7sb0 otelock P. M. Xq. Trustee Vosler seconded the motion and upon roll call being taken the following voted in favor thereoft Printon, Bronstad, Evans, Shaw and Vosler, and the following voted against the samet none, hereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Shaw seconded by Trustee Vosler that in compliance with Section 2.275, �$ Mtmesota Statutes, the date of the Village election be set for 4 November, 1958. Motion Carried. Motion by Trustee Rvans and seconded Iby Trustee Shaw that the following named persons be appointed judges of elections District #1 District L2 Mrs. Patricia Simons Mrs. Verna Danielson 5412 Georgia Ave. No. 5111 Fairview Ave. No. 7a October 7, 1958 (continued) Motion by Trustee Evans seconded by Trustee Vosler that we accept andplace.on file 2-2-1 a public utility easement from Raymond P. Peterson and Jewvbte A. Peterson on the N101 of the 5142 t' of the of Lot 2, Auditorts Subdivision No'. 314. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we'aceept and place on file �3 quit claim deed from, Dean L. Malmberg and Diane E. Malmberg on the S231 of the * of Lot 2, Anditorts Subdivision No. 314. _ Motion Carried. Motion by Trustee Vosler seconded by Trustee Shaw that we accept and place'on file public uiility easement from Dean L. Malmberg and Diane t. Kalinberg on the N10t of the S142t of the * of Auditorts Subdivision No. 314. , - Notion Carried* tion by Trustee Vosler seconded -by -Trustee Bronstad that we accept and place on file �^- tition from Wilford Ostman for the rezoning of Lot 12, Block 2, Wilshire Verrace chis presently zoned commercial and residential to multiple dwelling, and instruct planning commission to hold public hearing. Motion Carried. 1 I Motion by Trustee Bronstad seconded by Trustee Shaw that we accept and place on file petition of W. B. 'White for the division of Lot 7, into two equal tracts to be a (a, attached to and become a part of Lot 6 and 8 -respectively of Block 1, Whitehillts Sixth Addition for the purpose of.00nstructing two family living units on each tract, and instruct planning commission to hold' public hearing. Motion Carried. Trustee Shaw introduced the following resolution and moved for its adoption: RMOLUTCCK CHTGING RBGUL&R VILLAGE ODUNCIL G viEREAS, Tuesday, November 4, 1958 is State Office and Village Election day, and _ VIEREAS, Tuesday, November 4, 1958 is a regular Village Council meeting night' NOW, SORE, BE IT RESOLVED, that the regular scheduled Village Council meeting that was -to be held Tuesday evening, November 4, 1958,, be postponed until Wednesday evening, November 5, 1958, at 7sb0 otelock P. M. Xq. Trustee Vosler seconded the motion and upon roll call being taken the following voted in favor thereoft Printon, Bronstad, Evans, Shaw and Vosler, and the following voted against the samet none, hereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Shaw seconded by Trustee Vosler that in compliance with Section 2.275, �$ Mtmesota Statutes, the date of the Village election be set for 4 November, 1958. Motion Carried. Motion by Trustee Rvans and seconded Iby Trustee Shaw that the following named persons be appointed judges of elections District #1 District L2 Mrs. Patricia Simons Mrs. Verna Danielson 5412 Georgia Ave. No. 5111 Fairview Ave. No. 76 Mrs., Helen Carlson 6603 - 42nd Ave. No. Mrs. Lois Anderson 2902 Idaho Ave. No. Mr., Ole Karlsgodt 3701 Vera Cruz Ave. No. Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that all prior.,, and subsequent special assessments on the following described property be and is hereby cancelledt Sealcoat #23 - Lots 3 & 4, Hansents Belt Line $106.68 it a Murray Lane 2nd. Add.,Parcel #1300 164.96 +� Paradise Park, Lots 7 ark 12. 3.98.06 Storm Sewer #17 — Warehouse, Lot 153, Aud. Sbb. #324 Parcel #3500 1,352.56 Dustcoat PTR, Lots 8 and 16,Block 1, Lot 9,Block 2, McArdles Crystal Manor 70.85 Sewer Lateral #13, Lot`5,Block 2, Gaulkets 5th 494.85 ' Motion Carried. 1 1 October 7, 1958 (continued) Mrs. Maynard Olson Mrs. Ml.en Jones 6616 Dudley Ave. No. 5311 50th Ave. No. , Mrs. Mary Meelberg Mrs. LaVerne Peterson 5825 Hampshire Ave. No. 5424 51st Ave. No. Mrs. Bernadine Plasencia Mrs. Sylvia Ander 5841 Pennsylvania Ave. No. '6710 Fairview Ave. No. Mrs. Charlotte Wollman Mrs, Verdell Ofsthun ,5254 Kentucky Ave. No. 5309 Fairview Ave. No. Mrs. Jermaine O'Brien Mrs. Anna Kronberg � 5945 Elmhurst Ave. No. 4957 Jersey Ave. No. Mr,, Willima Norgon Mr. William Kranz 1x.306 Zane Ave. No. 5142 West j3rovAway D3strict 3 Mrs. Florence Gaulke 3908 Douglas Drive Mrs. Jerry Schmock 3517 Perry Ave. No. Mrs, Violet Bennethum 3800 Welcome Ave. No. Mrs. Muriel Falk 4087 Douglas Drive Mrs., Helen Carlson 6603 - 42nd Ave. No. Mrs. Lois Anderson 2902 Idaho Ave. No. Mr., Ole Karlsgodt 3701 Vera Cruz Ave. No. Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that all prior.,, and subsequent special assessments on the following described property be and is hereby cancelledt Sealcoat #23 - Lots 3 & 4, Hansents Belt Line $106.68 it a Murray Lane 2nd. Add.,Parcel #1300 164.96 +� Paradise Park, Lots 7 ark 12. 3.98.06 Storm Sewer #17 — Warehouse, Lot 153, Aud. Sbb. #324 Parcel #3500 1,352.56 Dustcoat PTR, Lots 8 and 16,Block 1, Lot 9,Block 2, McArdles Crystal Manor 70.85 Sewer Lateral #13, Lot`5,Block 2, Gaulkets 5th 494.85 ' Motion Carried. 1 1 77 October 7, 1958 .(continued) Motion by Trustee Bronstad seconded by Trustee Evans that the petition for Grading" and Gravel base on the alley between Kyle Avenue and Ise Avenue from 34th Avenue to the North line bots 9 and 22., Block 7.,Woodland Homes Addition., be accepted and placed on file for future consideration. (71%) Motion Carried. Motion by Trustee Shaw seconded by Trustee Vosler that village accept and place on 3.2. file for future consideration, petition for Curb and Gutter on Georgia Avenue North from 52nd to 53rd Avenue and one-�.alf block east and west. (60*4%) Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that village accept and place 1�3. on file for future consideration., petition for Blacktop on Georgia Avenue from 52nd Avenue North to 53rd Avenue North (62.4%) Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that Village accept letter of V feasibility from the Village Engineer for the construction of Job #5800-1 and 5855 a*d.3nstruct the engineer to prepare final plans and specifications. Motion Carried. Motion by Trustee Evans seconded by Trustee Vosler that Public Hearing be set on Job No. 5800-J and 5855, such hearing date to be 5 November., 1958 at 700 Pe M. at 5352 West Broadway. Motion Carried. Motion by Trustee Vosler seconded by Trustee Shaw that performance bond in the amount of $1300.00 for the construction of street improvements abutting Registered Land Survey No. 795, as recommended by the Village Eagineer. Motion Carried. Motion by Traetee Vosler seconded by Trustee Bronstad that performance bond be set in the amount of $60,000.00 for the construction of street improvements and utilities on West Winnetka Terrace nth Addition as recommended by the Village Engineer. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that Village release $970.00 of the 342, certified check in amount of $2„075.00 to Frank Hoffinger, as°recommended by the Village bigineer. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that the Village enter into agreement by and between Elmer Me I anphere and Matilda Lamphere and Theodore and Grace S9, Stein for development moon as L nn Gardens, and authorize -the Mayor and Clerk to sign said agreement. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Vosler that the Clerk and Mayor be 40. authorized to enter agreement with Walter H. Ehgstrom restraining the granting of building permits on Lots 1 through 6, Engstrom'Is Valley View Addition until such time as satisfactory performance bond is posted.. Motion Carriede Motion by Tyrustee Bronstad seconded by Trustee Vosler that the f- iication for license for Billboard and Sign Hanger by Crystal Mobile Signs (David Hoff be approved subject q1. to approval of Bond by Village Attorney. Printon, Evans and Frontad voting "aye” Shaw and Vosler opposed. Motion Carried. Wo October 7, 1958 (continued) Motion by Trustee Evans seconded by Trustee Bronstad that Billboard permit be granted for 5101 Lakeland Avenue North to Crystal Mobile Signs. Shag and Vosler opposed - Printon, 'Dans, Bronstad voting "aye"., Motion Carried. Motion by T mstee Shaw seconded by Trustee Bronstad that tentative approval be given to proposed division of Lot 1, Block 2, Vagnerts Garden Tracts, subject to utility and drainage easement over the S10t and W101 -of the E1401; setback from side street line being 301 from the property line and that attached or basement garages be constructed on.the most easterly and the most westerly lots, as recommended by the planning commission. Motion Carried. Trustee 'Evans introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTY and conveyance %HZREAS a request has been submitted for the division/of certain property within the Village of Crystal, and VKHE F.AS, the Crystal. Village planning Commission has received said request and granted their approval, NOW, ARE, BE IT SOLVED by the Crystal Village council that their approval be granted to the, following division: Lot 4 Block 4, Gardendale Acres by Registered Land Survey, from the 4 and *, except the W221, subject to deeding Tract C for street purposes and the rear 51 of Trasts A and B for utility and drainage easements, as recommended.by the planning commission. Trustee Vosler seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereof: Printon Bronstad, Evans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Straw seconded by Trustee Bronstad that we adopt a resolution -to, grant a special permit to Robert Alm for the construction of a service station at the southeast corner of T. H. No. 278 (36th Ave. No.) and T. H. No. 100; subject to the developer furnishing a detailed plan lay -out indicating proposed entrances and exits, also a comprehensive set of plans and specifications for the installation of necessary storm sewer facilities; these plans and specifications to be approved by the Minnesota Highway Department before said permit is issued and the submission of performance bond to guarantee construction of off-site improvements, as recommended by the planning commissions Upon vote being taken thereon the following voted in favor thereof: Prinion, Bronstad, Bfirans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoption: FMOLUTION APPROVING DIVISION OF CERTAIN PROPERTY WHEREAS a request has been submitted for the division of certain property October 7, 1958 (continued) within the Village of Crystal, and 166 '' S, the Crystal Village Planning Commission has received said request and granted their approval, NOW, ARE BE IT RESOLVED by the Crystal Village council that their approval be granted to the following division and conveyance.- Lots onveyance:Lots 5 and 6, Block 2, aS u nybrook Acres 2nd Addition into Registered Land Survey subject to deeding Tracts D and E for street purposes as recommended by the planning commission. Vu.atee Evans seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereoft Printon, Bronstad, Evans, Shaw and Vosler and the following voted against the samet none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoptions RFSOWTLON APPROVING DIVISION (F CERTAIN PROPERTY SAS a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and WERW., the Crystal Village Planning Commission has received said request and granted their approval, NOW, SORE, BE IT RESOLVED by the Crystal Village council that their approval be granted to the -following division. Lots 1 and 2, Block 2 Sunnybrook Acres 2nd Addition as proposed by RegisteredLand Survey, subject to deeding Tract G for street and the S5t of Tracts A, B, C. D; and the N5t,of Tract E for drainage and utility easements, as recommended by.the planning commission. 10' Trustee Evans seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, Shaw and Vosler and the following voted against the samet none; whereupon said resolution was declared duly passed and adopted. Motion Carried. W Hl Motion by Trustee Shaw seconded by Trustee Vosler that final approval be granted to WJNNETKA PARK FIRST AM1710 t, subject to standard procedure and subject to ,ego NO BUILDING PERMITS being.issued for Lot 21, Block 2, until negotiations with the Village are complete for water site, as recommended by the planning commission. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that a building permit be granted for a barber and beauty shop on -the W201 of the 3601 of Lots 29 and 30, Block 4 of Woodland Homes Addition, with an approval of setback from front lot line of 10t under Section 17, paragraph 1 of Zoning Ordinance, as recommended by the planning commission. Motion Carried. It October 7, 1958 (continued) T ustee Shaw introduced the following resolution and moved for its adoptions RESOLUTION APPR071NG DIVISION OF CERVI PROPERTY XiEREAS a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and G1ASWAS, the Crystal Village Planning Commission has received said request and granted their approval, NOW, TMiEFORE, BE IT RZSOLVM by the Crystal Village council that their approval be granted to the following divisions NJ of that part of Lot 161 Auditorts Subdivision No. 314; lying South of the N231 thereof, as recommended by the planning commission. Trustee Vosler seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereof Printon, Bronstad, Deans, Shaw and Vosler and the following voted against the sames none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Vosler introduced the; following resolution and moved for its adoptions RESOLUTION !°ROVING EMSION OF CERTAIN PROPERTY VIEREAS, a request has been submitted for the division and conveyance of certain property within. the Village of Crystal, and WUMM., the Crystal Village Planning Commission has received said request and granted their approval, NOW, ARE, BE IT RESOUP0 by the Crystal Village council that their approval be granted to the following divisiont, V20t of E60t of Lots 29 and 30, Block 4, Woodland Homes, -as recommended -by the planning commission. Trustee Bronstad seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereofs Printon, Bronstad, Pl+v'ans, Shaw and Vosler and the following voted against the sames none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Evans introduced the following resolution and moved for its adoption= RESOLUTION APPROVING MUSICN OF CERTAIN PROPERTY %IIiEREAS, a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and IgL%n S, the Crystal Village Pianning Commission has received said request and granted their approval, NOW, SORE, BE IT RESOLVED by the Crystal. Village council that their approval be granted to the following divisions October 7, 1958 (continued) 8 W60t of the 1408t of the SE4 of the S44 -of Sec. 8;T••118; R»21, lying south of Banholzerts Addition, except street; subject to deeding the N22 t of the W125 t of the 7408t of the Sa of the SBS of Sec.8; T-118; R621 for street purposes, as recommended -by the planning commission. Trustee Shaw seconded the foregoing resolution and upon vote being taken thereon the -following voted in favor thereof= Pr3nton,-Bronstad, Frans, Shaw and Vosler and the following voted against the samet none; whereupon said resolution was declared duly passed and adopted. Notion Carried. Trustee Vosler introduced the following resolution and moved for its adoptions RESOLUTION APPROVING DIVISION OF CPRTItIN PROPERTY WZFMS, a request has been submitted for the division and conveyance of certain property within the Village of Crystals and VHERW the Crystal Village Planning Commission has received said request 3' and granted their approval, NOW, ARE, BE IT RESOLVED by the Crystal Village council that their approval be granted to the following divisions v SJ of that part of Lot 9, Klatke 2nd Addition; lying N of the S181; except the - thereof and the * of that paint of Lot 8, Klatkets 2nd Addition; lying N of the S18t except the 3621 thereof, as recommended by the planning commission. Trustee Shaw seconded the foregoing resolution and upon vote being taken thereon tte following voted in favor thereofr Printon, Bronstad, Evans, Shaw and Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Shaw introduced the following resolution and moved for its adoptions RESOLUTION APPROVING DIVISION OF CERTM PROPERTY WDMEAS, a request has been submitted for the division and conveyance of certain property within the Village of Orystal, said WHER S, 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 divisions - That part of NEI of the SEI of the NE of Sec. 4; T-118; R-21 described as follows: Beginning at NE corner of Tract B, R.L.S. No. 497; thence W along N line of said Tract E a distance of 1501 to E line of Perry Ave.¢ thence N along said E line a distance of -751 to actual print of 1 A. beginning; thence continuing north along said E line a distance of 75t; thence E and parallel with N line of said Tract E a distance of.1501; thence S parallel with E line of Perry Ave. a distance of 751; thence W parallel to N line of said Tract E to the point of beginntg subject to drainage and utility easement, as recommended by the planning commission. ' ` 2 October 7, 1958 (continued) Trustee Evans seconded the foregoing resolution and upon vote being taken thereon the following voted in favor thereof= Printon, Bronstad, Evans, Shaw and. Vosler and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. - Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoptions RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTY WRENS, 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: S931 of Lot 1, Block 3 of Brownwood Manor 3rd, as measured along the easterly.and westerly lines thereof; and all of Lot 1, Block 3, Brownwood Manor 3rd Addition except the 5931 as measured along the easterly and westerly lines thereof; subject to payment of sanitary sewer trunk assess- ment in cash on 74.58# of additional frontage, as recommended by the planning commission. - Trustee Vosler seconded the foreoing resolution and upon vote being taken thereon the following voted in favor thereof: Printon, Bronstad, Evans, .haw and Vosler and the following voted against the same= none; whereupon said resolution was delared duly passed and. adopted. - Motion Carried. Motion By Trustee Vosler seconded by Trustee Bronstad that we approve a building �, permit for a four plex on Lot 9, Block 2, Bennardts 2nd Addition as recommended b by the planning commission. Motion Carried, Motion;by Trustee Vosler seconded by Trustee Shaw that we instruct the attorney to draft an amendment to the Zoning Ordinance rezoning from residential to multiple dwelling the following= The S 28 4/7 rods of W!40e5t of the 17623.51 of the SEI,- of Sec. 20 T-118; R-21; also E183t of that part of S 28 4/7th rods of the S of 20-328-21 lying N of S 1831 thereof; except roads and except W30 t and N60t from residential to multiple dwelling, as recommended by the planning commission after a public hearing was held. Motion Carried. Jerry Nelson appeared in regard to building a garage. He was told that the building inspector would investigate and report and recommend to the Council. Motion by Trustee Shaw seconded by Trustee Vosler that the Village accept Contract Amendment #4 with Pfeifer and Shultz for the installation of approximately 500 linear feet of 8" C.I.P. on Medicine Lake Road from M.H.T 82 to M.H.T. 89 rather than 8" VCP, and further to authorize.the Mayor and Clerk to sign such contract and amendment. Motion Carriede 8.1 October 7, 1958 (continued) Motig by Trustee Bronstad seconded by Trustee Vosler that the following Ordinance bs addoptedt aMPTERl3 - 25 -ORDINANCE NO. 58-3.1 AN ORDINANCE AMWDING THE ZONING ORDINANCE OP TRE VILLAGE OF CRYSTAL � The Village Council of the Village of Crystal do ordaint Sec. I. Section 4-a of the zoning ordinance of the "Village of "dFFsTal is hereby amended by adding thereto at the end of said section the followingt The East one-half of Lot Four (4), Block Four (4), Gardendale Acres, except the west twenty-two feet (221) thereof. Passed by the Village Council of the Village of Crystal this 7th day of October, 1958• Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we approve and pay the following verified accountst tans Sinclair ice trystas7.-Pro ile Signs 7.35 Minnehaha Terrazzo & Cement 13,073.38 13.00 76.50 Robbinsdale Car Wash,Inc. Schirmers Cabinets 2.50 F. L. Fredrickson Mfg. Co. 16.00 Twin City Stamp & Stencil Co. 6.20 Globe Painting Co. 65.00 A.R.Suith & Son P & H Bob Scarp 17.55 4.25 Board of Park Commissioners American National Bank 1.00 16,856.54 Ditto, Inc. 17.62 N -E Hour Transfer Co. 78.50 International Assoc. of Chiefs 15.00 Ed Ryan,Sheriff .Hem.Co. 41.47 of Police Crystal. Lmmber Co. 358.27 Treas.,City of Minneapolis 70.00 Northern Automotive Co. 14.19 Art Peterson Garage 21.35 Larsen-Hnholtz Motors 222.22 Reichert Texaco Service 8.00 Warner Hardware Co. 16.71 Woodlake Sanitary Service 10.00 ,American Linen Supply Co. 16.90 Ford Deep Rock Oil Co. 516.24 The Building Block 1.90 Morald Bros. Dairy 10.00 Riverview Nursing Home 112.20 Mrs. Marjorie Fahy 64.05 B die and Dickts Service 4.50 Fire Protection Sales 3.50 Crystal Electric Co. 24.80 Wesley A. Tom 298.75 Crystal Hardware 5.31 Riteway Motor Parts,Inc. 41.25 Red Owl Store 37.27 Lowry Food Market 60.40 Weber & Barlow Super Valu 19.10 Red Owl Store 83.38 North Star Concrete Co. 123.12 Ess Brothers & Sons 342.00 Zahler Plumbing & Heating 370.00 Road Mach. & Supplies Co. 68.89 J. V. Gleason 164.61 Geo. T. Ryan Co. 324.52 Corchert-IngersollsInc. 69.33 C.Joe.Hallman Oil Co. 180.00 Earl F. Andersen 156.25 Melts Garage 11.15 Paul Thomson 6.15 Universal Business Mach, 73.00 N.W. Nattl Bank,Minneapolis 16,382.15 Addressograph-hultigraph Corp. 13.94 Etney Bowes,Inc. 61.50 Armco Drainage & Metal Prod., 768.35 Martts Excavating 333.90 Frank W.Gaulke &Phillip J.Levy 7000.00 Petty Cash Fund 139.02 City of Robbinsdale 75.00 Post Publishing Co. 75.00 Farnham Stat.&School Supply 39.75 October 7, 1958 (continued) Anderson Aggregates 3,497.40 Montank,Valsvik & Central Stand. Life Ins. 65.01 Richards Qil Co. 4036.58 Henn. Co.Treasurer 20,000.00 Norman Landecker 5W4 - Vialey,Snell & Speakman 737.80 Orfei and Mariani & Sons,Inc. 3.,500.00r Barbarossa-Nodland Co. 290830.24 N.W.Bell Telephone Co. 90.82 Northern States Power Co. 1,612.11 Minneapolis Gas Co. 4.23 Barton Contracting Co. 6,931.80 Minnehaha Terrazzo & Cement Co. 36.52 Carlson - Levine 1,358.89 Crystal IMccavating Co. 259.00 A.E Service 2,493.64 Wheeler Lumber Bridge & Supply Co. 23.25 Aqua Survey & Instrument Co. 9.99 Brunson Instrument Co. 35.00 - - Motion Carried. There being no farther business, leeting was -adjourned subject to call of the Wair. Clerk or 1 October 21, 1958 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 in said Village at 7:00 o'clock P. M. on October 21, 1958. The following members were present: Printon, Evans, and Vosler, and the following were absent: Bronstad and Shaw. The minutes of the regular -meeting of 7 -October 1958`were read and approved. The Park Board met with the council as requested. Items of administrative problems were discussed. No formal action was required. m The Police Chief; Fire Chief, Dispatchers met with the council in regard to salary adJu,stment for the Dispatchers. -The council after much discussion advised the Police and Fire Chief that -beginning 1 January 1959, the Fire and Police Dispatchers would be re-classified to Dispatch Patrol men and the salary of such dispatch -patrolmen would-be set at $446.13 per month. The Police Chief was also advised that inasmuch as the presentpolice stenographer would be required to put in additional time when the administrative offices of the Village are moved, and that the additional duty of day -dispatching will be required of the stenographer, that her position will be xv-classified to Steno -Dispatcher and her salary set at $295.00 per month effective l January 1959. Motion by Trustee Evans seconded by Trustee Vosler that the adoptedt Th -at Whereast Certified checks are in certain instances Village of Crystal in lieu of bonds And Whereas: The depositors of such checks fulfill a and request a partial release of such f resolution be sited with the of their obligations, Therefore Be It Hereby Resolvedt That a Special Escrow d be established by depositing such certified checks in a sep rate account at the Crystal State Bank in order that w.ithdra s may be made to effect such partial releases as are neces ary; and be it further resolved that no funds shall be withdrawn from the Special Escrow Fund unless three authorized signa es appear on the check, such signatures being that of the illage Mayor, Clerk, and treasurer of the Village of Crystal, Kinnesota.,and further that the Mayor, Clerk, and treasurer are hereby authorized to sign such checks and the signature authority card for pre- sentation to the Crystal State Bank. Upon roll call being taken, the following voted in favor thereoft Evans.. Printon and Vosler and the following voted against same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Mayor Printon issued a proclamation calling upon the citizens of the Village to observe Tuesday, November 11, 19$8 as Veterans Day. Mayor Printon issued a proclamation calling upon the citizens of the Village of Crystal to observe Friday, October 24, 1958 as United Nation's Day. Motion by Trustee Evans seconded by Trustee Vosler that Norman E be granted a license to install, maintain, repair and alter gas the period ending 31 December 1958• Smith Co., Inc. nine devices for Motion Carried. a. 3, 86 October 21, 1958 (continued) y, Motion by Trustee Vosler seconded by Trustee. -Evans that application for Billboard and sign hangers license for Crystal Mobile Signs be approved. Motion Carried. Motion by Trustee Vosler seconded by Trustee Evans that Village accept Drainage 6- and Utility Easement by and between Nellie Baumgardner and the Village of Crystal on land described as the West 51 of Tracts A, B, C. and G, Registered Land Survey #221. Motion Carried. Motion by Trustee Evans seconded by Trustee Vosler that the Village enter into agreement by and between Richard E. Hipp d/b/a Hipp Construction Co. and the Village r�- of Crystal for certain items of construction in -sub division to be known as Hi is Valley View Addition, and further to authorize the Mayor and Clerk to sign such agreement. - Motion Carried. Motion by Trustee Vosler seconded by Trustee Evans that the following resolution be adopted: BE IT HEREBY RESOLVED that the V31 lage of Crystal Quit Claim Deed to ` Audrey M. Johnson the E60t of W340t of Lot 8, Sunnybrook Acres, and further that the Clerk and. Mayor be authorized to sign such Quit Claim Deed. Evans, Vosler and Printon voting aye and Bronstad, Shaw absent not voting. Motion Carried, resolution declared adopted. q, Motion by Trustee Vosler seconded by Trustee Evans that the plat of Hippts Valley View Addition be given final approval subject to standard procedure. Motion Carried. Motion by Trustee Evans seconded by Trustee Vosler that Village release performance 10• bond in amount of $2000.00 of Shell Oil Company for off-site improvements on SE corner of 42nd Ave.. and Douglas Drive as recommended by the Village Engineer. Motion Carried. Motion by Trustee Vosler seconded by Trustee Evans that certified checks in amount ��• of $1300.00 as deposited by Wilford Ostman for street and utility improvements on that portion Edgewood Avenue abutting Lot 53 Auditorts Subdivision #324 be released, as recommended by the Village Engineer. Motion Carried. Mamoouunt boo $2000 00 asldep sited by-Wilf rdOsteman forsworktitemmssion Wilshcire in Terrace be released as recommended by the Village Engineer. Motion Carried. Motion by Trustee Ewans seconded by Trustee Vosler that we release performance bond %t, on Ostmants Sixth Addition in the amount of $16,000.00, contingent upon submitting certified. check or performance bond an the amount of $14OO.00 to guarantee completion of remaining work items in said addition as recommended by the Village Engineer. Motion Carried. Motion by Trustee Vosler seconded by Trustee Evans that Village release the performance bond on Ostmants 7th Addition in the amount of $15,000.00 contingent \k upon receiving a certified check or performance bond in the.amount of $5000.00 to guarantee the completion of remaining work items on said sub -.division as recommended by the Village Engineer. Motion Carried. October 21, 195$ (continued) Motion by Trustee Evans seconded by Trustee Vosler that Village bond on proposed Malwood Heights from the original $7000.00 bond as recommended by the Village Eagineer. Motion by Trustee Vosler and seconded by Trustee Evans that Vill, bond on proposed Zubeck Addition in the amount of $7,810.00 as r Village nagineer. Motion by Trustee Evans and seconded by Trustee Vosler that V bond in the amount of $500.00 for development of land east of to 1501 north, as recommended by the Village Engineer. Motion by Trustee Vosler seconded by Trustee Evans that the Yu- agreement by and between Associated Contractors and the Village development of land knowq as Winnetka Park 1st Addition, and fu Mayor and Clerk to sign such agreement. Motion by Trustee Evans seconded by Trustee Vosler that the Vill by and between Northern Home Co.,Inc. and the Village of Crystal of certain items ofwork in development of land known as West Win Addition and authorize Mayor and Clerk to sign agreement. 87 stablish performance 16' a new bond of $900.00 Motion Carried. set performance mended by the Motion Carried* set performance Avenue, 51st Avenue Motion Carried. enter into �8• Crystal for the r to authorize Motion Carried. enter into agreement r the performance /9• ka Terrace lath ' Motion Carried. Motion by Trustee Vosler seconded by Trustee Evans that we approv application of Tonyts Electric Service for a license to install, maintain, alter and repair electrical wiring for the period of year startling October 1, 1958 and ending December 31, 1958• Motion Carried. Motion by Trustee Vosler and .seconded by Trustee Evans that the VU.1age accept and place on file for future bonsideration petition for grading and gravel base on Twin Lake Terrace from north bine of Lot 11, Auditorts Subdivision #328 to the south line of West Twin Lake Shores and extending west to County Road #10 between Lots 10 and 11, Aud.itort s Subdivision #328. Motion Carried. Motion by Trustee Vosler and seconded by Trustee Evans that the V age accept and place on file petition for future consideration for Sanitary Sewer Service on Twin ria a Terrace from north line of Lot 11, Auditor's Subdivision #32 to south line of Vest -Twin Iake Shores. Motion Carried. Motion by Trustee Evans and seconded by Trustee Vosler that the V ageenter into agreement by and between Associated Contractors and the Village o Crystal whereby as. Associated Contractors agree to hold the Village harmless of liability in construction of sanitary and storm sewer facilities on sub -division known as'Winnetka Park lst ,addition, and further authorize the Mayor and Clerk to sign such agreement. Motion Carried. Motion by Trustee Vosler seconded by�Trustee Evans that we approve building permit to X Y Klink Realty Co. for apartment building, subject to washer and dryer provided in each living unit, at 3317 Douglas Drive 5orth, as recommended byrthe P2anning Commission. Motion Carried. 88 October 21, 1958 (continued) Trustee Evans introduced the following resolution and moved for its adoptions RESOLUTION APPROVING DIVISIONS AND ' CONVEYANCES OF CERTAIN N PROPERTIES WHER7GliS, a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and W[HREAS, 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 divisions and conveyances: The N 1141 of the S 1371 of the * of Lot 2, Auditorts Subdivision No. 314 subject to 51 utility easement over the N51 thereof; and the N 114t of the S 171 of the JA2- of Lot 21 Auditorts Subdivision No. 314 subject to 51 utility easement over the N 5t thereof. The NJ of the of Lot 17, Sunnybrook Acres, subject to deeding the VlOt for street purposes. All that part of the_N75t of the S150t lying east of the W3401 of Lot 5, Schaeferts Lakeside Grove subject to deeding an easement for road purposes over the.West 20t thereof; and Ali that part of the S751 lying east of the West 3401 of Lot 5, Schaeferts Lakeside Grove subject to deeding the W201 for street purposes; and posting cash escrow for the development of the *a of Quail Ave. No. for both parcels. The S156.401 of that part of Lot 5, Klatkets 2nd Addition; lying E of a line drawn from a point in the N line of.said. Lot 5, 61.2551 E from the NW corner of said Lot 5 to a point in the S line of said Lot 5; 61.2551 E of the SW corner of said Lot 5; except the,S181 thereof taken for 461p Ave. No., subject to a side yard setback of 101 for the habitable or living unit only, pursuant to Sec. 17, Paragraph 1 of the Zoning 0rdinance; and That part of Lot 5, Klatkets 2nd Addition lying N of the S 156.401 thereof and E of a line drawn from..a'point in the N line of said Lot 5, 61.2551 E of the NW corner of said Lot 5, to a point in the S line of said Lot 5, 61.255* E of the SW corner of said Lot 5- A32 as recommended by the Planning Commission. Trustee Vosler seconded the foregoing motion and upon roll call being taken, Evans, Printon and Vosler voted aye, Bronstad, Shaw absent not voting. Motion carried, resolution declared adopted. Motion by Trustee Evans seconded by Trustee Vosler that we accept Quit Claim Deed for utility and drainage easement from the Golden Rule Realty Co. for the following: N 5t of Tract E. Est of Tract B. W 5! of Tract C. S51 of Tracts A, B, C, and D. W lot of E 136.51 of Tract F. W lot of E 136.51 of Tract% all in Registered band Survey No. 795. Motion Carried. 1 1 October 21, 1958 ,(continued) Motion by Trustee Evans seconded by Trustee Vosler that we southwest corner of 30th and Winnetka Avenue North, for No sign for Beryn Benson Homes. Motion by Trustee Vosler seconded by Tr stee Evans that we grant of proposed plat of ten lots with 62.81 frontage, lying between 3 ,Avehue North on 47th Avenue North, subject to standard procedure Motion by Trustee Vosler seconded by Trustee Evans that we grant ZUBECK ADD1710N, subject to turnaround within the plat, and with radius and necessary drainage and utility easements. Motion by Trustee Evans seconded by Trustee Vosler that we accep- from Golden Rule Realty Co. for Tract G Registered ?wand Survey It m.rposes. Motion by Trustee Vosler seconded by Trustee Evans that we accep from St. Anthony Holding Co. for the E30t of the S666.11t of the of Sec. 21; R-21;. T-118 for street purposes. Motion by Trustee Mans seconded by Trustee Vosler that we from Reuben and Olive EI{stand fort The N22 t of the V1251 of the 408t of the S* of the S T6118; 1621, for street purposes. - Motion by Trustee Vosler seconded by Trustee Evans that we ac easement from Patricia and Allen Hardy over the: N 10t of thl s 161.10' of that part of Lot 5, Klatkets lying E of Mwn from a point in the N line of said E of the NW corner of said Lot 5, to a point in the S E of the SW corner thereof. Discussion of building permit for garage for Jerry Nelson at 1 Mr. Schmock was advised by the council that a building permit the footings met with his approval. billboard for Sign Co. to erect Motion Carried. ative .approval and Brunswick Motion Carried. incl approva; to removal of 30t Motion Carried. Quit Claim Deed 795 for street Motion Carried. uit Claim Deed of the Si Motion Carried., M 0 1, *. a.'l. z.9. sa. -3I. Quit Claim Deed 3A. if Sec. 9; Motion Carried* public utility 33, i Addition; 5, 61.2551 @, 61.255t_ Motion Carried. - 30th Avenue North. � Ld be issued if Motion By Trustee Evans and seconded by Trustee Vosler that we ap ove and pay the following verified accounts: Tbm Koland 133.60 Co S. McCrossan, Inco 17,188.22 Barbarossa and Sons, Inc. 12,235.22 Montanks and Valsviks and John T. Irving 21.53 Central Standard Idfe Ins. 65.10 Village Fund Transfer 81.36 Fleet Supply & Ma . Co. 93.63 Minneapolis Gas Co. 18.69 Risleyts Pure Service 81.3. Workman Service,Inc, 1,260.45 Treas.,City of Mpl . 264.00 Ditto, Inc. 20.80 Miller Davis 5.25 Farnham's 27.05 Riverview Nursing Home 112.20 90 October 21, 1958 (continued) Barton Contracting Co. 621,40 Post Publishing Co. 212.95 Sis Grocery Store 82. FVistMarket 13tion Tea Co. 23.9 50.32 Ewald Bros. Dairy 15.00 Victor Adding Machine Co. 8.50 City of Robbinsdale 60.00 Lester R. Albrecht 3.90 Edward C. Brandeen 19.95 J. V. Gleason 341-51 H. F. Ahrens Co. 7.50 Road Mach. & Supplies Co. 250.19 Warning Lites, Inc. 25.50 Weiner Hardware 6.26 Bob Knowles Ford Co. 20.65 Osseo Repair Shop 10.7 Treas.,City of Minneapolis 90614.75 Zep Mfg. Corp. 96.0M Armco Drainage & Metal Prod. 74,28 Richards Oil Co. 817.46 MarVs Excavating 923.50 N. W. Bell Telephone Co. 462.86 Village Petty Cash Fund 58.53 Northern States Power -Co. 4706.55 F. A. Allbee 6.45 Wheeler lbr. Bridge & Supply 29.25 Lehn Electric01.23 H. A. Rogers Co. 16.65 Pfeifer and Shultz 3,55.61 Motion Carried. Zhere being no further business, meeting was adjourned subject to call of the Chair. �7 Me rk Mayor 1 1 1 1 1 D November 5, 1958 91 Pursuant to due call and notice thereof, a regular meeting of th Village Council of the Village of Crystal was held at the Village Hall in said Village at 7:00 otclock P. M. on November 5, 1958. The following members were present, inton, Evans, Shaw and Vosler and the following were absent: Bronstad. The minutes of the regular meeting of 21 October were read and 7:30 otclock P. M. - This being the time, date, and place set certain street improv,ements•known as Job No. 5800 J, Dust Pr Welcome Avenue from Fairview to Corvallis, and Job No. 5855, Surfacing on Corvallis Ave., from Service Drive to Great Nort Mayor read the Notice of Hearing. Trustee Shaw moved that the following resolution be adopted: THAT IMEREA.S, the Village Council has heretofore adopted a the time and place of meeting for the adoption of resoluta improvements as follows: Dust Prevention treatment on Wel Fairview to Corvallis, and for Plant Mix Bituminous Surfac Avenue from service drive to Great Northern right-of-way, WHEREAS, All interested persons have appeared and the Vill heard and considered all objections in regard thereto; and W,HERE&S, It does appear to be to the best interests of the such work Public Hearing on ion treatment on Mix Bituminous right-of-way, the solution fixing for street e Avenue from on Corvallis Council has to perform THEREE'ORE, BE IT HEREBY RESOLVED that the Village Engineera instructed to prepare plans and specifications and proceed with construct on of the same. Motion seconded by Trustee Vosler. By roll call the following Vosler, Shaw and Printon. Motion carried, resolution declared Mayor Frinton then announced that the official canvass of the Vi be held. The official returns were canvassed and the returns as determined to be correct. PRECINCT aye - Evans, d. Llage XLection would follows were CLERK: #1 #2 #3 70TAL 1. Lloyd N. Ride 366 552 362 1,280 Ken L. Evans 565 626 501 12692 Russ Grosser 298 374 422 1,094 TRUSTEE: Harold -E. Fjerstad 618 619 535 1,772 Elmer Hartwig 380 513 388 1,281 Frank Linehan 208 241 180 629 Lloyd L. Wasnick 98 198 189 485 ASSESSOR: Daniel Mahoney 1,093 1,316 1,091 JUSTICE OF PEACE: Dudley I. Krenz 1,061 1,296 1,055 3,500 3,412 9 November 5, 1958 (continued) Moved by Trustee Vosler and seconded by Trustee Evans that the following resolution be adopted. RESOLUTION That Whereasr On 19 November 1957 the Village Council, Crystal Village did approve by motion the adoption of an Ordinance entitled "An Ordinance amending the zoning ordinance -of the Village .of Crystal" known as Ordinance No. 57-12, Chapter No. 13-20, And -Whereas: The passage of such ordinance was based and contingent upon the signing of agreement by and between the owners of Lots 4.. 13, 14, 15 and 16 of Block 1, Ruff Addition, and the Village of 3 ° metal., And 'Whereas The owners of such property have declined to enter into such agreement, And Whereas: The Ordinance amending the zoning ordinance as adopted on motion on 19 November, 1957 does state in Section II thereof "This ordinance shall be in full force and effect from and after -its publications" And Whereas Such publication requirement has never been executed. Therefore, Be It Hereby Resolved That the action of the Village Council on 19.November, 1957 as above described is of no force and effect. Trustees Evans, Printon, Vosler and Shaw voting aye. Motion carried, resolution declared adopted. Motion by Trustee Shaw and seconded by Trustee Vosler that the Village accept and place on file for future consideration petition,for Sanitary Sewer Service on Idaho Avenue North south of 52nd Avenue. (100%) Motion Carried. Motion by Trustee Vosler and seconded by Trustee Evans that the Village accept and place on file for future consideration petition for Dust.Prevention Treatment on 34th Avenue North from Douglas Drive to Zane Avenue North. Motion Carried. Motion by Trustee Vosler and seconded by Trustee Shaw that the Village accept to. performance bond of L. Z. Carlson Home Building Corporation in the amount of $8,500.00 for grading, gravel base, oil stabilization, street signs apd stop signs in Twin Lake -Manor. Motion Carried. Motion by Trustee Shaw seconded by Trustee Vosler that we approve the application r\, of Shell 031 Co. for a license to operate a gas station and six pumps at 42nd Avenue North and Douglas Drive for the period ending December 31, 1958• Motion Carried. Motion by Trustee Vosler and seconded by Trustee Evans that we approve the r, application of Matheson Bros. for a license to install, maintain and repair plumbing for the period ending December 31, 1958• Motion Carried. November 5, 1958 (continued) W Motion by Trustee Evans seconded by Trustee Shaw that we approve the application 91 of Jin Chow Mein for a license to operate a restaurant and lunch counter for the period ending December 31, 1958• Motion Carried. M©tion by Trustee Vosler seconded by Trustee Shaw that we accept and place on file public utility easement from Mrs. Martha Ostman on the followinE described property: East 121 of the West One Hundred Fifty-two (152) feet of the North ,p, One-half (2) of Lot 163, Auditorts Subdivision No. 116, according to plat thereof on file and on record, in the office of the Registrar of Titles in and for said county. M tion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we accept and place on file public utility easement from Robert E. Schuppel on the following described property: The South Five (5) feet of the West One hundred forty f (144) feet of the North One hundred thirty five (135) feet of the South Two hundred fifty five (255) feet of that part of the Northeast one cuarter (NE4) 0 of the Northeast one-quarter 0*) of Section Five (5), ftmship One hundred eighteen (118), Range Twenty one (21) lying north of Lombardy Addition and East of the East line of Jersey Avenue extended; 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. Motion by Trustee Vosler seconded by Trustee Evans that we approve the application la. of Knights of Columbus fom a license to operate a bingo game for period of 2:00 P. M. to 10:00 P. M. on November 23, 1958• Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we accept and place on file public utility easement from Joseph M. and Mary N. Kluz on the following described property: . The East Ten (10) feet of the West One hundred fifty (15 ) feet of the North Sixty two (62) feet of Lot Eighteen (18), Audi ores Subdivision �' Number One hundred forty six (146), according to the plat thereof on file in the office of the (Register of Deeds) (Registrar of Titles) in and for said County of Hennepin. M tion Carried. Motionby Trustee Shaw and seconded by Trustee Evans that we accept and place on file Quit Claim Deed for easement on the following described property from Stanley Klink Building Contractor, Inc. An easement for utility purposes over the Last five (5) feet of Tract B, �y Registered Land Survey,No. 804, Files of Registrar of Titles, Hennepin County, Minnesota and an easement for road purposes over the West twenty- two (22) feet of Tract B, Registered Land Survey No. 804 files of Registrar of Titles, Hennepin County, Minnesota. Motion Carried. Motion by Trustee Shaw and seconded by Trustee Evans that Village enter into agreement with L. Z. Cai-lson Building Corporation for development of area known as Twin Lake Manor, and authorize the Mayor and Clerk to sign same. M tion Carried. 94 November 5, 1958 (continued) Moved by Trustee Vosler and seconded by Trustee Shaw that we release the performance bond in the amount of $59,003.62, posted -by Peter Lametti Construction Company (� for the construction of Job No. 5604 Storm Sewer Improvement No. 17, as recommended by the Village Engineer. Motion Carried. Moved by Trustee Shaw and seconded by Trustee Evans that we set a performance bond on Konnadts Addition in the amount of $900.00 as recommended by the Village Engineer. Motion Carried. Moved by Trustee Vosler and seconded by Trustee Shaw that we set a performance bond IS. on Dbuglas Terrace First Addition in the amount of $2,925.00 as recommended by the Village Engineer. Motion Carried. Motion by Trustee Evans and seconded by Trustee Vosler that we set the following performance bonds on Winnetka Park First Addition as recommended by the Village Engineers Grading and Gravel Base $110180.00 I q 21t Road Mix Bituminous Surfacing 9.9850-,00 Concrete Curb and Gutter 21,175.00 Sanitary Sewer 51,565.00 Storm Sewer 12,650.00 Street Signs 258.00 The above individual performance bonds to be released upon the satisfactory completionof the specified construction and the acceptance of same by the Village Engineer, and furthermore, the submission of a one yearts maintenance bond in the amount of 25% and 10% respectively on the -following -items: 25% — Grading and Gravel Base, 21t Road Mix Bituminous Surfacing and Concrete Curb and Gutter _ 10% • Maintenance bonds on Sanitary Sewer and Storm Sewer. - Motion Carried. Motion by Trustee Vosler and seconded by Trustee Shaw that we accept and place on ao, file petition for a lateral on Brunswick Avenue North from the present trunk north to 34th Avenue North. (70%) Motion Carried. Motion by Trustee Evans and seconded by Trustee Vosler that we accept Quit Claim Deed for easement purposes from Stanley Klink Building Oontractor, Inc. on the following described property: An easement for utility purposes over the West Five (5) feet �.� of Tract A, Registered land Survey -No. 804, files of Registrar of Titles, Hennepin County, Minnesota. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we instruct the Village Attorney to draft an amendment to the zoning ordinance for rezoning Dots 11, 7,' 12 and 13, Block 2, Sunnybrook Acres 2nd Addition, except the E30t thereof, from residential to multiple dwelling, subject to deeding the E 30t 'therepf for street purposes. Motion Carried. 1 1 1 November 5, 1958 (continued) 95 Motion by Trustee Vosler and seconded by Trustee Evans that we grant tentative 3' approval of proposed plat of Julie Addition as recommended by the planningoommi.ssion. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we give f al approval to Douglas Terrace First Addition subject to standard procedure as recommended by the planning commission. Motion Carried. Motion by Trustee Vosler seconded by Trustee Evans that we grant final approval of y �. Twin bake Manor, subject to standard procedure as recommended by the planning commission. Motion Carried. Trustee Dans introduced the following resolution and moved forlits adoption: RESOLUTION APPROVING DIVISION AND CONVEYANCE OF 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, 1HEREFORES BE IT RESOLVED by the Crystal Village council that their approval be granted to the following division and conveyanc t The NE4 of the N* of 5"118••21 described as follows: Beginning at a pt. on the E line of said section a dis 4361 S of NE corner of said section; thence W and parallel with I line -of said section -a dist. 166.50t thence S and parallel with E line of said Section 701; thence E and parallel with N line of said section a dist. 166.501 to the E line of said section; thence N along said E line of said.section to place of beginnningp subject to deeding of easement for utility purposes over th w51 thereof. That part of the N* of the NE4 of 5-118-21 described s �0110ws: Beginning at a pt. on E line of said section a dist. o 436t S of NE corner of said section; thence W and parallel with ie of said section a dist. of 166.502 to actual point of beginning of tract to be surveyed; thence continuing W on said parallel line a dist. of 163.5t; thence S and parallel with E line of said section 70t; th E and parallel with the N line of said section a dist. o 163.51; thence N parallel with E line of said section to the a tual point of beginning, M subject to deeding an easement for utility purposes over th E 51 thereof; and NO BUILDING PERMIT until such time as Edgewood Avenue is op n. Trustee Shaw seconded the foregoing motion and upon roll call being taken, the following voted in favor thereof: Printon, Evans, Voslerand Sh w, and the following voted against same: none, whereupon said resolution was declar duly passed and' adopted. M tion Carried. 96' November 5, 1958 (continued) Trustee Shaw introduced the following resolution and moved for its adoption: RESOLUTION APPROVING 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, �n, NOW, THERUDRE, BE IT RESOLVED by the Crystal Village council that their approval be granted to the following division and conveyance: of the following: Tne W 1441 of the N 1351 of the S 2551 of that part of the NW -J of the N* lying_N of Lombardy Addition and E of the E line of Jersey Avenue extended, subject to utility easement over the S 51 thereof. The W 1441 of the N 135t of the S 255t of that part of the NTS of the N lying.N of Lombardy..Addition and E of the E line of Jersey Avenue extended, subject to utility easement over the S 5t thereof. Trustee Vosler seconded the foregoing motion and upon roll call being taken, the following voted in favor thereof: Frinton, Evans, Vosler and Shaw, and the following voted against same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we grant approval of building permit No. 9274 for addition to motel office and living quartersiat 5650 Lakeland Avenue North. , 'Moti6n Carried. Mr, Warren Reed appeared regarding garage permit at 441.5 Brunswick Avenue North. It was recommended to the council by the planning commission the approval of building permit for said garage subject to the deeding of the N10t of the E 1101 of N 169.61 of Lot 1, Auditorts Subdivision No. 116 for street purposes and that the council adopt a resolution declaring 45th Avenue from Brunswick to Colorado Avenue be a full width street of 40% Further I it was recommended that the special assessments be cancelled over the.N 101 of the above described property after dedication by the owner. Moved by Trustee Vosler and seconded by Trustee Shaw that building peimit for garage at 1x1;1.5 Brunswick Avenue North under hardship clause be denied. Motion Carried. Moved by Trustee Vosler and seconded by Trustee Shaw that Village enter into agreement with George Zubeck for the development of Zubeck Addition subject to receipt of 3O. bond, and authorize Mayor and Clerk to sign same. Motion Carried. Mr. Vern Fultz of 42nd Avenue appeared before the council in regard to request for 3k' authority to build on or to sell his property. He was advised that the council would investigate the matter and advise him. November 5, 1958 (continued) M Mr. C. R. Wilson appeared before the council and requested permissionto develop Lot 10, 3a,. Fairview Acres. He was told that subject to the granting of an easement by him for turn.«around he would be given authority to develop such property. Moved by Trustee Vosler and seconded by Trustee Shaw that the Villa enter into agreement 33, with Northern States Power Company for electrical service to the Welcome Avenue Lift Station, and authorize Mayor and Clerk to sign the same. Motion Carried. Mr. Ted Collier appeared for Mr. Peter Kamuchey of New Hope and requested permission to connect his house at 7104 - 36th Avenue North to the Crystal Sanitary Sewer System. 3 �; He was advised that the matter would be investigated and he would be advised as to whether such would be allowed. Motion by Trustee Vosier and seconded by Trustee Shaw that the ' Engineer be instructed to negotiate a franchise with Associated water franchise, for presentation to the council for approval. Motion by Trustee Shaw and seconded by Trustee Vosler that we following verified accounts: G. R. Kinney Corp. 4.99 Treas.,City of Mpls. 35.32 Crystal Super Valu 216.84 Red Owl Stores 130.16 The Streed Electric Co. 17.50 Pfeifer and Shultz Belt Line Piping Co. 2,679.87 165.00 Matthew Bender and Co. 6.00 Joseph L. Klemenhagen 12.55 Art Peterson Garage 27.35 Farnham Stationery & School Supply 112.85 Crystal Lumber Co.,Inc. 21.25 Post Publishing Co. 475.00 Crystal Motors 1.30 Anderson Aggregates 3,471.30 Lyle Signs, Inc. 18.00 Howard Lumber Co. 6.89 Road Mach. and Supplies Co. 57.96 Norman landecker 22.51 Whaley, Shell and Speakman 685.00 Minneapolis Gas Co. 7.59 Crystal Excavating Co., 19.50 Minn. State Highway Department 1,092.00 Loretta Olson 20.50 Bernadine Plasencia 20.50 Jermaine OtBrien 20.50 Ole Karlsgodt 17.00 Men C. Jones 20.25 Verdel.l M. Ofsthun 20.25 Dolores Holmes 19.25 Florence Gaulke 21.00 Kleven Oil Co. Riverview Nursing Home Ewald Bros. Dairy National Cash Register i Merry Hill Kennels Carlts Superior 400 Ditto, Inc. American Linen Supply G Minneapolis Gas Co. Champion Auto Stores Brellenthin Chevrolet C Edts T. V. Olsen Ambulance Service J. V. Gleason Richards Oil Co. The Thomas Co., Barton Contracting Co. Brown Photo Co. Brunson Instrument Co. Highway 100 Shell N. W. Bell Telephone Co Crystal Firements Relie: Lucille A. Markuson Mary Meelberg Charlotte Wollman Charlene Hensel. Verna Danielson LaVerne Peterson Anna A. Kronberg Peter Troite Geraldine Be Schmock Attorney and 3 �, ,ctors for Motion Carried. and pay the 15.00 21.58 5.00 63.60 1,o55.5o 57.28 22.27 16.90 34.24 11.00 7.19 72.70 20.00 224.89 706.24 90.65 3,163.62 10.28 5.00 110.50 221.06 2,978.25 19.50 20.50 18.50 20.50 20.25 20.25 20.25 14.50 21.00 98 V Violet Bennethum Helen Carlson Gladys Saunders Marguerite Gibson November 5, 1958 (continued) 20.00 Muriel Falk 21.00 Lois Anderson • 21.00 Theo. Hurkman 19.25 Klein's Super Market 27:.00 20.00 17-00- 46.28 Motion Carried. There being no further business, meeting was adjourned subject to call of the Chair. Secretary Kayor November 17, 1958 Bid Opening Meeting for Sewage Pump Installation. 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 bid opening - for Sewage Pump Installation. The following bids were received: Name of Bidder Form of De10sit Amount of Bid Acton'Construction Co. 10% Bid Bond $5,424.00 Shoppe Plumbing and 10% Bid Bond 6,490.00 Heating Co. r a All bids were tabled for tabulation and presentation to Crystal Village council for their"awarding of said bid on November 18, 1958: J . Allbee., $'llage Administ or I have reviewed the above minutes and hereby certify them to be the correct and official minutes of the bid opening for Sewage Pump Installation.. Ken 2irans., Village Clerk 1 1 1 1 1 M171 November 18, 1958 Pursuant to due call and notice thereof, a regular meeting ofe Village Council of the Village of Crystal was held at the Village Hall in said illage at 7:00 otclock P. M. on November 183 1958. The following members were present Printon, Vosler, Straw and Bronstad, and the following were absent: Evans. The minutes of the regular meeting of 5 November were read and approved. Mr. Jai S. Russ appeared before the Council to discuss the matter of establishing a Salary Savings Plan for the Village employees. He was told t at the Council would discuss the matter with the employees, and would be advis d after such discussion. 2.. Mr. 0. Paul Jones appeared before the Council in regard to the closing of the access 3. to the Shopping Center. Delegations pro and con appeared befor the Council and stated their views. Moved by Trustee Vosler and seconded by Trustee Shaw that the p esent access be closed, barricaded, or made impassable, and that a new egress b established striking 54th Avenue mid—way between Jersey and Idaho Avenue North with a stop sign being placed on the access, stopping traffic before it enters 5th Av nue, and that Jersey and Idaho be established as one way streets, Jersey Avenue to b marked as one way north bound from 53rd to 54th, and Idaho to be marked one way s uth bound from 54th to 53rd. The plan to be temporarily used pending development o traffic patterns and uses, construction to begin immediately. Motion Carried, Mr. Kuhnley of Associated Contractors appeared before the C encroachment on side lot to side street at 53rd and Toledo, He was referred to the planning commission. in regard to an bane 8th Addition. Moved by - Trustee Shaw and seconded by Trustee Vosler that the following resolution be adopted. Resolution mat Wlsereas: The Village of Crystal advertised for bi s for Sewage Pump installation in lift station at interest ion of 32nd Avenue North. and Zane Avenue in said Village, And Whereas: Such advertisement was duly published in the North Hennepin Post on 6 and 13 November, 1958, . And Whereas: Such bids were publicly opened,' read, an4 tabulated as advertised, at 11:00 o'clock A. M., 17 N vember, 1958• And Whereas: Two bids, each containing a bond for 10%of the amount bid, were submitted. The bid of the Shoppe7.,424-009 ing and Heating Company being in the amount of $6,90.0 the Acton Construction Company in the amount of $ And Whereas: The bid of the Acton Construction Compa* is the apparent low responsible bid, and does meet plans and specifications Therefore, Be it hereby resolved that the Village accet the bid of the Acton Construction Company in the amoun of $5,424.00, and be it further resolved that the Mayor d the Clerk be authorized to enter into agreement with the Acton Construction Company for the installation of such's age pump. 5. 100 November 181, 1958 (continued) By roll call the following Trustees voted aye, Printon, Bronstad, Shaw and Vosler. Abs�n.t not voting, Evans. Motion carried, resolution declared adopted. Moved by Trustee Shaw and seconded by Trustee Bronstad that the following resolution be adopted. That Whereas: There is on deposit in the Northwestern National Bank in Minneapolis in a checking account the sum of $2,216.31, �• And Whereas: The account has long been dormant, and drawing no interest, And Whereas: The signature authorization cards on file at said bank are not the proper cards for use by the present Council Therefore, Be it Hereby Resolved that the Mayor, John Printon, the Clerk, Ken Evans, and the Treasurer, Daireld Paine, be authorized to sign such signature authorization cards, and further that no check shall be drawn and presented for payment to the Morthwestern National Bank until such check -bears the signatures of all three such authorized persons. Trustees Shaw, Vosler, Frinton and Bronstad voting aye,, absent not voting, Evans, Motion Carried, resolution declared adopted. Moved by Trustee Vosler and seconded by Trustee Shaw that the Village adopt the following ordinance. Motion Carried. CHAPTER 45 3 ORDINANCE -NO. 58-12 AN ORDINANCE AMENDING AN ORDINANCE EST &BLISHING RULFS, RATES, AND CHARGES FOR SANITARY SEWER SERVICE IN THS VELIAGE OF CRYSTAL, HENNEPIN COUNTY, MINNESOTA. The Village Council of the Village of Crystal do ordain as follows: (� Sec. 1. An ordinance establishing rules, rates, and charges kr sanitary sewer service in the Village of Crystal, Hennepin County, Minnesota, is amended as follows: Sec. II of said ordinance is hereby amended by removing from Class 5 under said Sec. II, the words "large supermarkets" and substituting therefor the following: Large supermarkets with refuse disposal units. Sec. III of said ordinance is amended by substituting the amount of $5.50 wherever the amount $4.50 appears in said Sec. Sec. XI of said ordinance is amended Eby removing therefrom the words lift, y cents and substituting therefor one dollar ($1.00). Sec. II. This ordinance shall be in full force and effect from and after its -publication, beginning 1 January, 1959. Passed by the Village Council of the Village of Crystal this 18th day of November, 1958. John Frinton, Mayor Ken Evans, Village Clerk Moved by Trustee Bronstad and seconded by Trustee Vosler that the bond of Joe Konnad on Konnadis Addition be reduced from $900.00 to $755.00 and that Village 0�' accept and place in escrow hand the sum of $755.00 in lieu of bond, as recommended by the Village Engineer. Motion Carried. 1 1 1 November 18, 1958 (continued 10 1 Moved by Trustee Vosler and seconded by Trustee Shaw that petit on for Curb and Gutter q. on Nevada Avenue North from 46th to 47th Avenue and one half bl ck east, be accepted and placed on file for future consideration. (58.6%) Motion Carried. Moved by Trustee Shaw and seconded by Trustee Bronstad that the performance bond on 10 Cusack and Carlsonts Terrace Heights Addition in the amount of8,871.00 be released upon receipt of certified check in the amount of $2,300.00 in li u of bond as reccamoended by the Village Engineer. Motion Carried. A letter from Mr. Larry Wheeler of Pfeilrand Shultz was present d to the Council and n, was in regard to bringing the Village Water Report up to date. The Council decided that, that portion of the water report presently needed by the illage would be furnished by the Village Engineer, and that consulting engineering services for the balance of the report would not be used at this time. Mr. Frank Gaulke appeared before the Council concerning the dev lopment of lots owned by him abutting the east side of Douglas Drive from approximately 9th Avenue North to 40th Avenue North. Mr. Gaulke will return to the next Council meeting at which time 12• the engineer will have proper figures and other data necessary for proper Council consideration. Mr. Joe Johnson of Robbinsdale Council appeared before the Gm it and recommended that the Crystal Council pass a resolution opposing a County. re ief program as proposed by the Hennepin County Board. Moved by Trustee Bronstad and seconded by Trustee Shaw that the following resolution be adopted. Resolution That Whereas: The present annual cost of direct relief to indigent persons in Crystal Village is approximately $10,000. And Vhhereast There has been a proposal that the present stem of direct relief by township be abandoned and a county system be substituted therefore And Whereas: Such county controlled direct relief system- ould increase the relief cost to the Village taxpayers to an ount estimated at $50,000.00 And Whereast Crystal Village in participation with. neighb ring communities does adequately disburse and control its own direct relief costs through the direction of experience an competent personnel Therefore, Be It Hereby Resolved: That the Village Council of Crystal Village deem it in the best interest of the taxpayerE of Crystal Village to oppose any change in the method of direct relief distribution that would not be contolled by the governing body of this govern- mental, unit, and be it further resolved that the Vilage council of Crystal Village do hereby respectfully petition those in authority to take note and be advised of the wishes of the Council in this matter. Upon roll call the following trustees voting aye, Bronstad, Pri ton, Vosler, Shaw; absent and not voting, Evans. Motion Carried, resolution declared adopted. IS 102 November 189 1958 (continued) Motion by Trustee Bronstad seconded by Trustee Vosler that we approve pedestal type \• sign at 5182 West Broadway for Urban Sign. Motion Carried. Motion by Trustee Vosler seconded by Trustee Bronstad that we instruct the Village Attorney to draft an amendment to the zoning ordinance to rezone Lot 12, Block t 2, Wilshire'Terrace from residential and commercial to multiple' dwelling, as recommended by the planning commission. • Motion Carried. Motion by Trustee Shaw seconded by Trustee Vosler that we approve building permit No. 9297 for a 60 x 60 addition to Maxwell Aircraft Service, as recommended by the planning commission.' Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we grant approval of \tt\• building permit for an addition to Champion Auto Parts Store, 5561 Lakeland Avenue North, as recommended by the planning commission. Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoptions RESOLUTION APPROVING DIVISION AND CONVEYANCE OF CERTAIN PROPERTY WMEW, a request has been submitted for the division and conveyance of certain property within the Villageof Crystal., and W EREAS, the Crystal Village Planning Commission has received said -request and granted their approval, NOW, TIJEREF'ORE, BE IT RESOLVED by the Crystal. Village Council that their approval be granted to the following division and conveyance: The W 71.61 of Lot 11, Russ 2nd Addition, and the N2 of the vacated alley lying immediately adjacent to said lot; The E 68.95; of the W 140.551 of Lot 11, Russ 2nd Addition and the N oof the vacated alley lying immediately adjacent to said lot; All that part of Lot 11, RUSS 2nd Addition acid the N2 of the vacated alley which lies immediately adjacent to said lot lying E of the W 140.559 thereof. as recommended by the planning commission. Trustee Shaw seconded the foregoing motion and upon roll call being taken, the following voted in favor thereof: Printon, Bronstad, Vosler and Shaw, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that a permit for a double bungalow for Golden Rule Realty Co. be graded pursuant to Section 17, Paragraph 1 of zoning ordinance on Tract C, Registered Land Survey No. 801; reason for said hardship being that an easement for sanitary sewer exists over the rear portion of said tract making it impractical to develop a residential lot adjacent to future Colorado Avenue, as recommended by the planning commission. Motion Carried. November 18, 1958 (continued) Trustee Vosler introduced the following resolution and moved foxy its adoption: RESOLUTION APPROVING DIVISION AND CONVEYANCE OF CERTAIN PROPERTY' �, 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, ie. NOW, THERE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following division and conveyance: The N2 of Lot 2, Russ Addition except the E 1391 th eof, subject to deeding the W 301 for Edgewood Avenue and NO BUI=Na PERMITS until Edgewood Avenue is constructed. The E 1391 of the NJ of Lot 21 Russ Addition. The S2 of Lot 2, Russ Addition, except E 1391 thereof subject to deeding the W 30t for street purposes and NO BUILDING F&ME11 be issued until such time as Edgewood Avenue is constructed. 7 The E 1391 of S2 of Lot 2, Russ Addition. All four tracts subject to 51 utility easement over the re recommended by the planning commi.ssioto Trustee Shaw seco Shaw, Vosler, Printon and Bronstad voting aye. declared adopted. Trustee Bronstad introduced the following resolution and moved RESOLUTION APMVING DIVISION AND CONVEYANCE OF PROPERTY MHERES, A request has been submitted for the division and certain property within the Village of Crystal, and of each lot - as d the motion, Trustees tion Carriedq resolution r its adoption: of , JffMR S, the Crystal Village Planning Commission has received said request all and granted their approval, NOW, THEREFORE, BE IT RESOLVED by the Crystal Village approval be granted to the following division and con The South 781 of Lot 4, Block 5, Twin Lake Park, That part of Lot 4, Block 5, lying North of the S Block 5, Twin Lake Park, 2nd Addition as recommended by the planning commission. Trustee Shaw sec Shaw,Vosler,P'rinton and Bronstad voting aye.Evans absent,not / I Resolution declared adopted. voting Notion -by Trustee Bronstad seconded by Trustee Vosler that we gr Investment Co. for building permit for two 16 -Unit Apartment Bui of the North 2221 of Lot 3, St. Denis Acres lying West of the Ea 2221 of Lot 4, St. Denis Acres, as recommended by the planning c that their Addition 78t of Lot 42 the motion,Trustees Carried. approval to 14hite ,ngs for that part, 60t and the North Carried. 104 November la, 1958 (continued) Trustee Shaw introduced the following resolution and moved for its adoptions RESOLUTION APPROVING DIVISION AND CONVEYANCE OF CERTAIN PROPEM yam, a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and WiJ91W, the Crystal Village Planning Commission has received said request and granted their approval, 1 ' NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following division and conveyance: All of Lots 52 and 53, Auditorts Subdivision No. 328, except the E 160# thereof and except the S 6t of'said Lot 53. The E 1601 of Lots 52 and 53, Auditorts Subdivision No. 328 except the S 6t of said Lot 53, subject to an eatement for road purposes over the E 301 thereof. as recommended by the planning commission. Trustee Vosler seconded the foregoing motion and upon roll call being taken, the following voted in favor thereof: Frinton, Bronstad, Vosler And Shaw, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. F Motion Carried. Trustee Bronstad introduced the following resolution and movod for its adoption: RESOLUTION ApMVING DIVISION AND CONVEYANCE OF CERTAIN PROPERTY a request has been submitted for the division and conveyance of certain property within the Village of Crystal, and SEAS, 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 N 73.971 of S 239.371 of Lot 19, Auditorts Subdivision #3i4 and Lot 18 and that part.of Lot 19 lying Nof-S 239.371 thereof, I because,Lot 18 was sold years ago as metes and bounds description as a substandard lot prior to the adoption of the platting ordinance, as recommended by the planning commission. Trustee Vosler seconded the foregoing motion and upon roll call being taken, the following voted in favor thereof: Frinton, Bronstad, Vosler and Shaw,.and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Shaw seconded by Trustee anted Tsa ace�. saciroval e of KONNADIS ADDITION subject to stanaanaP dur,areoaendd by the planning commission. Motion Carried, 1 E 1 1 J 1 November 18, 1958 (continued) Trustee Vosler introduced the following resolution and moved for its adoptions RESOLUTION APPROVING DIVISION AND CONVEYANCE OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division and cc certain property within the Village of Crystal, and WHEREAS, the Crystal Village Planning Commission has received and 'grantedtheir approval, NOW, THEREFORE, BE IT RESOLVED by -the Crystal Village Council approval be granted to the following division and conveyance: The North 60 feet of Lot 7, Block 3, Boulevard Acres as recommended by the planning commission. Trusteb Bronstad seconded the foregoing motion and upon roll call following voted in favor thereof: Printon, Bronstad, Vosler and following voted against the same: none, whereupon said resolutior duly passed and adopted. Motion by Trustee Vosler seconded by Trustee Shaw that final a] of TWIN OAK TERRACE ADDITION subject to standard procedure, as planning commission. 1015 f iveyance of said request i that their, being taken, the haw, and the was declared Motion Carried. vat be granted ommended by the Motion Carried. Motion by .Trustee Shaw seconded by Trustee Vosler that we grant approval of building � permit for a 15 -Unit apartment building for Bernard J, Ruble on the E2 of Ibt 1, Russ Addition to Crystal Villagelying North of the South 74t except streets, as recommended by the planning commission. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve the application of T. R. Wakely d/b/a Westwood Plumbing for a license to install, repair and maintain plumbing for the period ending December 31, 1958• Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Shaw that the f ]Lowing verified accounts beapprovedand paids Motion Carried. State Treasurer,Surplus Prop.Fund Pfeifer and Shultz Post Publishing Co. Sam W. Prest H. A. Rogers Co. Nodland.Const. Co.,Inc. Northern States Power Co. Wheeler Lumber Bridge &Supply Farnhamzs . , . Burroughs Corp. Monson Chemical Co. Ed Ryan'Sheriff,Henn.Co. L. R. Albrecht Einnehaha Terrazzo & Cement Co. 406.70 2,342.35 158.93 60.00 4.50 1,399.64 550.00 47.25 99.53 2.50 50.79 79.75 4.10 4,219.95 A. R. Smith & Son 1.42 Crystal lumber Co., nc. 38.71 Crystal Hardware 15.28 North Star Concrete Co. 91.20 Williams Hardware C .° 25.19 Martts Excavating 132.00 Barb arossa-•Nodland Co. 14,651.71 Dewey Newcombe 400.00 Fidelity State Bank 65.00 Thermo, -Fax Sales Grp. ' 35.00 Treas., City of Minn _ apolis 316.00 C. S. McCrossan,Inc 15,555.70 City of Robbinsdale 357.38 Bernard Robbins 60.00 106 November 18, 1958 (continued) Harold N. Hansen 85.00 Country Club Market 39.39 Twin. City Fed.Savings & Loan 64-00 Robbinsdale Pure Oil 16.20 Minneapolis Coal Co. 15.75 Mission Farms 13.94 Stillmants Grocery 27.01 Lowry Food Market 48.32 Red Owl Store 61.51 Gagerts Handicraft 25.10 Lowe and Campbell 180.90 Northern States Power Co. 20.38 Lyle Rude 188.00 Lloyd J. LaBelle 75.00 The J. E. Burke Co. 33.10 Lambie Electric Co. 127.21 XLmerts 66 Service 17.00 Martyr's Gri11 23.50 Kline - Branzell 50.00 Raymond Marschand 50.00 Edward C. Brandeen 20.63 W. S. Nott Co. 2.50 Crystal Motors 2.63 Road Machinery & Supplies Co. 31.41 J. V. Gleason 168.83 Ewald Bros. Dairy 12.00 Northern States Power Co. 10.77 Village of Crystal Fund Transfer Barton Contracting Co. 326.05 Ford Deep Rock Oil 742.56 71181.15 Village Fund Transfer 11729.31, N.W. Bell Telephone Co. 212.25 Village Petty Cash Fund 88.73 John Printon 5.00 5.59 F. A. Allbee 2.00 Warner Hardware Co. F. A.!Me;, Village above minutes and hereby certify them to be There being no further business, the meeting was adjourned subject to call of the Chair. Clerk yor December 1, 1958 Bid Opening Meeting » Granular Fill Material. At 10:30 A.M., Monday, December 13 1958 F. A. Allbee, Village Administrator, called the meeting to order and a mounced that this was the time and place as --advertised' for bid opening for Granular Fill Material. The following bids were received: Name of Bidder Form of Deposit 9,000 Cu.yds Total Bid Granular Fill Mat. per cubic yard Martis Excavating Cashier Check .85/c.y. $ 7,650.00 3909 Douglas Drive $383.00 Jeche & Harwood Bid Bond for .97/c•Y• 81730.00 364 Apple Lane 5% 1 Anderson Aggregate Cert. Check 1.15/c.y. 10,350.00 100 North 7th $520.00 Jerome P. Begin Bid Bond $450.00 1.00/c.y. 90000.00 12710 Rockford. Rd. Alexco,Aggregate Bid Bond for 1.33/0.y. 11,970.00 3601 Alabama Ave. 5% Veit & Co. Cert. (heck $430.00 .95/c•Y• 8.v550LOO 65oo .,62nd Ave.^No. A21 bids were tabled for tabulation and presentation to Crystal Village council for their awarding of said bid on December 22 1958• I have reviewed the F. A.!Me;, Village above minutes and hereby certify them to be A s rator the correct and official minutes of Granular Fill Material Bid Opening. Ken Evans, Clerk December 2, 1958 107 A representative group of the Fire Department met with the Council in regards tQ investing their fluids. They were advised that their present interest return was good, but if �- they wished, they could investigate the possibility of investing 1i municipal bonds. Chief of Police Albrecht met with the Council in regard to questions concerning a shelter for bus patrons at the corner of 36th and Douglas Drive. A letter from the Chief to the Council stated that the shelter constitutes a blind corner in this instance, and recommended its removal. He was directed to check for a new locat on and put up a sign in the shelter advising the public as to the reason for the need t move such shelter. B# A. Stahlberg of the %Anite Way Cafe at 4 East Sake Street, Minneapolis., wished to be advised as to the Councilts position relative to his purchase of tie 'off sale" portion of the "Question Mark". The matter was discussed, and it was pointed -out that "on sale" portion_of the "Question Mark" would have to retain the "off sale" in order to have a buyerts card. Leonard-Nordquist of 5626 Lakeland Avenue requested advice as to ether or not the Council would consider the establishment of an additional "off sal tt, "on sale" place of biasiness, after 1960 census. He was advised that the Council woulJ not consider a new license until 1960. The purchase of additional voting machines was discussed. It was ecided to defer the r matter to a later date. The matter of placing lamps and brackets on existing poles to pr ce lighting on the parking lot on Becker Park was discussed. The type of lamp used in that area is the 10,000 lumin lamp. It was decided that request for such installation should be requested of the Power Company. Application of Bernard -W. Bartos for membership to the Crystal Village Volunteer Fire Department was presented,to the Council. Moved by`Trustee Shaw and seconded by Trustee Bronstad that Berna W. Bartost application be approved,, -and that he°be appointed an apprentice to the Volunteer Fire Department. Motion Carried. Moved by Trustee Vosler-and seconded by'Trustee Shaw that the Village enter into agreement by and between Joseph and Ina Konnad for the development of landown as Konnadts Ad,dition and further that the Mayor and Clerk be authorized to signsuch agreement. Motion Carried. Mrs. Miller of 4073 Kentucky Avenue North appeared before the tour "so. -called" Foster home she is presently operating. She was advis( special use permit to the planning commission. Moved by Trustee Bronstad and seconded by Trustee Vosler that the place on file for future consideration petition for Curb and Gutt( M-mhurst Avenue from 'existing Curb and Gutter at National. Tea Stoi line of Lot 18, Block 12 Kensey Manor 2nd Addition. (83%) 1 in regards to a to apply for a Council accept and r on the east side of e, north to the north Motion Carried. 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 in said Village at 7:00 otclock P+ M. on December 2, 1958• The following members were present, Evans, Bronstad, Printon, Vosler and Shaw. The 'minutes of the regular meeting of 18 November were read and approved. A representative group of the Fire Department met with the Council in regards tQ investing their fluids. They were advised that their present interest return was good, but if �- they wished, they could investigate the possibility of investing 1i municipal bonds. Chief of Police Albrecht met with the Council in regard to questions concerning a shelter for bus patrons at the corner of 36th and Douglas Drive. A letter from the Chief to the Council stated that the shelter constitutes a blind corner in this instance, and recommended its removal. He was directed to check for a new locat on and put up a sign in the shelter advising the public as to the reason for the need t move such shelter. B# A. Stahlberg of the %Anite Way Cafe at 4 East Sake Street, Minneapolis., wished to be advised as to the Councilts position relative to his purchase of tie 'off sale" portion of the "Question Mark". The matter was discussed, and it was pointed -out that "on sale" portion_of the "Question Mark" would have to retain the "off sale" in order to have a buyerts card. Leonard-Nordquist of 5626 Lakeland Avenue requested advice as to ether or not the Council would consider the establishment of an additional "off sal tt, "on sale" place of biasiness, after 1960 census. He was advised that the Council woulJ not consider a new license until 1960. The purchase of additional voting machines was discussed. It was ecided to defer the r matter to a later date. The matter of placing lamps and brackets on existing poles to pr ce lighting on the parking lot on Becker Park was discussed. The type of lamp used in that area is the 10,000 lumin lamp. It was decided that request for such installation should be requested of the Power Company. Application of Bernard -W. Bartos for membership to the Crystal Village Volunteer Fire Department was presented,to the Council. Moved by`Trustee Shaw and seconded by Trustee Bronstad that Berna W. Bartost application be approved,, -and that he°be appointed an apprentice to the Volunteer Fire Department. Motion Carried. Moved by Trustee Vosler-and seconded by'Trustee Shaw that the Village enter into agreement by and between Joseph and Ina Konnad for the development of landown as Konnadts Ad,dition and further that the Mayor and Clerk be authorized to signsuch agreement. Motion Carried. Mrs. Miller of 4073 Kentucky Avenue North appeared before the tour "so. -called" Foster home she is presently operating. She was advis( special use permit to the planning commission. Moved by Trustee Bronstad and seconded by Trustee Vosler that the place on file for future consideration petition for Curb and Gutt( M-mhurst Avenue from 'existing Curb and Gutter at National. Tea Stoi line of Lot 18, Block 12 Kensey Manor 2nd Addition. (83%) 1 in regards to a to apply for a Council accept and r on the east side of e, north to the north Motion Carried. • December 2, 1958 (continued) Moved by' Trustee Evans and seconded by Trustee Shaw that Village accept and place on file for' future consideration petition on one and one. -half inch plant mix bituminous ` surfacing on the alley north of Fairview., Jersey Avenue to Louisiana Avenue North. (71.3%) Motion Carried. -- Mr. Vern Fultz appeared before the Council in regard to the development of property owned by him, lying directly west of Village owned property at 42nd and Douglas Drive. The Village Engineer presented a plat showing several alternatives for the Council to consider. One proposal is to continue 41.22 Avenue eastward along the center -line as platted in Hillerts Addition, the other to establish Edgewood avenue from center -cline of 41.2 Avenue to 42nd Avenue - entire right of way to be obtained from present Village owned property. Mr. Fultz was advised that the Planning Commission would be notified that the Council recommends the issuance of a building permit when requested on the property in question if all other requirements are complied with. A letter of resignation from Walter Bassett was read. Mr. Bassett stated that he was resigning from the Park Board effective 1 January, 1959. Moved by Trustee Shaw and seconded by Trustee Bronstad that1the resignation of Mr. Bassett from the Park Board effective 1 January, 1959 be accepted, and that a letter of commendation be sent Mr. Bassett for his many accomplishments while a member of such Board. Motion.Carried. Moved by Trustee Bronstad and seconded by Trustee Evans that the following resolution be adopted. - Resolution That Whereas: The Village of Crystal duly advertised for 9,000 cubic yards of Granular Fill Material on Sanitary Sewer Improvement No. 21 And Whereas: Such bids were opened, publicly read, andtabulated on 1 December, 1958 as advertised. �5 And Whereas: Six bids were submitted as follows: Martts Excavating.85/c.y. $ 71650.00 Jeche and Harwood .95/c•y• 82730.00 Anderson Aggregate 1.15/c.y. 10,350.00 Jerome P. Begin 1.00/c.y. 9,000.00 Alexco Aggregates,Inc. 1.33/c.y. 11,970.00 Veit and Company .95/c•y• 81550.00 And Whereas: It does appear that Martts Excavating Co. has submitted the low responsible bid. Therefore Be It Hereby Resolved, that the Village accept the bid of the Martts Excavating Co. in the amount of $7,650.00 as recommended by the Village Engineer, and further that the Mayor and Clerk be - authorized to enter into and sign agreement with Martts Exc-avati.ng. Co. for the furnishing and delivery of 9,000 cubic yards, more or less, of Granular Fill Material to 30th and Vera Cruz Avenue North. On roll call the following trustees voting aye, Evans, Bronstad, Printon, Vosler and Shaw. Motion Carried, resolution declared adopted. December 2, 1958 (continued) Moved by Trustee Bronstad and seconded by Trustee Shaw that we ap rove the application r8 of Norris Dairy Store for a license to sell soft drinks for the p riod ending December 31, 1958• r Motion Carried. Moved by Trustee Evans and seconded by Trustee Vosler that we app ove the application of 8eavall Heating Co. for a license to construct, install, alter, repair, service and 9 maintain gas piping appliances for the period ending December 31, 1958• Motion.Carried. Moved by Trustee Shaw and seconded by Trustee Bronstad that we ap rove the application of the following for a license to install, maintain, construct of Norris Dairy Store for a license to sell cigarettes for period ending December wiring and appliances for the period of January 1, 1959 through D 31, 1958 at 1800 Idaho Avenue North. MotionTCarried. Tieso Electric Co., Inc. Moved by Trustee Vosler and seconded by Trustee Evans that we app f ove the application Western Electric Co. of Norris Dairy Store for a license to sell 3.2 Beer - off sale r period ending December 31, 1958. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Shaw that we ap rove the application r8 of Norris Dairy Store for a license to sell soft drinks for the p riod ending December 31, 1958• r Motion Carried. Moved by Trustee Evans and seconded by Trustee Vosler that we app ove the application of 8eavall Heating Co. for a license to construct, install, alter, repair, service and 9 maintain gas piping appliances for the period ending December 31, 1958• Motion.Carried. Moved by Trustee Shaw and seconded by Trustee Bronstad that weap rove the applications of the following for a license to install, maintain, construct service electrical y wiring and appliances for the period of January 1, 1959 through D cember 31, 1959: Tieso Electric Co., Inc. Western Electric Co. Motion Carried. Moved by Trustee Vosler and seconded by Trustee Shaw that we acce t quit claim deed for easement purposes from Villiam N. Russell and Vienna A. Russe on the following described property: Tracts D and E in Registered Land Survey Number Eight hundred one (801), 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. Moved by Trustee Bronstad and seconded by Trustee Vosler that the Village enter into 9,a., agreement with Pfeifer and Shultz for inspection services on 1958 Lateral Sewer - Construction, and further that the Mayor and Clerk be authorized to sign such agreement. Motion Carried. Moved by Trustee.Shaw and seconded by Trustee Evans that $1,800.0 platting ch6ck for West Winnetka Terrace -be released as recommended by the Village gineer. -3> Motion Carried. Moved by Trustee Evans seconded by,Trustee Bronstad that we appro e•billboard permits ,.q, No. 9311 - 43 to Urban Sign -Co. Motion Carried. Moved by Trustee Bronstad seconded by Trustee Evans that we accepi and place on file �,5. petition -of LeRoy, H. Gervais re: resolution of division, combination and conveyance of certdin lands. - Motion Carried. Moved by Trustee Shaw seconded by Trustee Vosler that we accept d place on file petitiori of Paul Wilkens Hyort re: duplex on Tracts A, C and a p rt of D, Registered Land Survey No. 688. Motion Carried. 110 December 2, 1958 (continued) Moved by Trustee Shaw and seconded by Trustee Evans that date for public hearing be set for the construction and installation of closed storm sewer drainage from ��• NOWtW5 Unc :"" Gaulkels pond. The date set - for such hearing shall be 6 30 P. M. .Estimated cost of project $19,485.00. Motion Carried. Moved by Trustee Bronstad and seconded by Trustee Vosler that the Village accept and -place on file easement for street purposes by and between Arlie C. and -Florence Hanson and the Village of Crystal, property described as follows: The East 301 of that part of the South 2001 of the WJ of the N2 of the S2 of the N14F of the SW -14 lying East. of the West 261.351 except road. Motion Carried. Moved by Trustee Vosler and seconded by Trustee Bronstad that the Village purchase for.$300.00, accept and file sanitary sewer easement by and between Arlie C. and Florence Hanson and the Village of Crystal, property described as follows: That part of the South 200 feet of,the West 261.35 feet of the North 1/2 of the South 1/2 of the Northwest 1/4,of the South- west 1/4 of Section 20, Township 118, Range 21, described as follows: lying within boundary lines drawn completely across said parcel, said boundary lines being parallel to and 172 feet on each side of the center line drawn from a point on the North line of said property 110.2 feet East of the West line of said property to a point on the West property line 5205 feet North of the South line -of said property. Motion Carried.r Mored by Trustee Vosler and seconded by Trustee Bronstad that the following verified accounts be approved and paid: Forstner Fire Apparatus 4.50 Wesley A. Tonn 43.75 Fire Protection Sales 8.00 Electronic Comm.Service 30.00 Drs. Schissel and Pattee 7.50 Warner Hardware Co. 1.76 Minn. Fire Ext, Co. 20.16 Mrs. Della J. Hanson 50.00 Whaley,Shell & Speakman 300.00 Veit and Co. 256.00' Minnehaha Terrazzo & Cement Co. 62.30 H. A. Rogers Co. 3.90 Minder Eng. Co.,Inc. 23.47 Kathryn F.Griffin,etc. 1,477.28 Farnhamts 9.50 Northern States Power Co. 1,516.65 I.A.and Laura.T.Montank,Oscar and Bob Knowles Ford Co. 7.18 Harriet Valsvik 980.11 Post Publishing Go. 120.75 N. W. Bell Telephone Co. 4.95 Crystal State Bank 78.74 Crystal Lumber Co.,Inc. 4.75 John T. Irving 32.18 Woodlake San.Service Inc. 10.00 Addressograph-Multigraph 3-0.08 Pitney-Bowes,Inc. 16.50 Royal McBee Corp 7.50 Red"Owl Store 208.56 A«1 Food Market 12.7 Harold Viste 50.00 Ewald Bros.Dairy 5.00 Minneapolis Gas Co. 7.38 Northern States Pawer Co. 9.70 Merry Hill Kennels 345.00 Miller Davis Co. -22.00 Carlson -Levine 704.00 Veit and Co. 41.8.44 A »'E Service 594.50 Striping Service Co. 175.25 Klevin Fuel Co. 15.00 N.W. Tire Co. 115.03 Anderson Aggregates 2,150.80 Road Mach. & Supplies Co. 115.92 r 1 1 1 December 2, 1958 (continued) Wm. H. Ziegler Co.,Inc. 1.87 Williams Hardware Co. Fleet Supply & Machine Co. 11.99 H. C. OremesrConst.Equi Barton Contracting Co. 100.68 N. W. Bell Telephone Co " M There being no further business, meeting was adjourned subject Chair. Clerk December 16, 1958 Pursuant to due call and notice thereof, a regular meeting of the Village of Crystal was held at the Village Hall in s otclock P. M. on 16, December 1958. The following members Shaw, Vosler and the following were absent: Evans and Drons The minutes of the regular meeting of 2 December were read a Police Chief Albrecht met with the Council and presented the a new police car. The Council instructed the Administrator bids on the car. Moved by Trustee Shaw seconded by Trustee Vosler that Villag for police car, such bids to be opened at 5 January, 1959. ill 19.11 • 32.35 276.87 tion Carried. to call of the IN the Village Council i Village at 7:00 re present: Printon, i. approved. ecifications for advertise for advertise for bids Motion Carried. Mr. Don Trucker of New Hope met with the Council in regards fire protection for New Eope, through agreement and by using the Crystal Department. He was advised that the attorneys for the two villages would collabrate on tae drawing of an agreement, and it would be considered at the first meeting in January 1959• Moved by Trustee Shaw and seconded by Trustee Vosler that subdividers pay a fee of $20.00 to the Village to cover costs of drawing agreements and $20.00 for title examination. Such fee to be paid before plat approval y the Council. Motion Carried. Moved by Trustee Vosler and seconded by Trustee Shaw that per ormance bond fcr Winnetka Park lst Addition be set at $52,760.00 as recommended by the Village Engineer. This is reduction in amount as previously adopted 5 November, 1958. Motion Carried. Moved by Trustee Vosler and seconded by Trustee Shaw that platting check in amount of $813.00 for performance of work items within West Winnetka Terrace 2nd Addition be released as recommended by the Village Engineer. Motion Carried. Moved by Trustee Shaw and seconded by Trustee Vosler that sub division improvement bond of Hipp Construction Cbmpany in the amount of $2,925.00 for development of 6� area known as Douglas Terrace lst Addition be approved, accepted and placed on file. Motion Carried. 112 December 16, 1958 (continued) Moved by Trustee,Shaw and seconded by Trustee Vosler that the Village enter n into agreement with Hippts Construction Company for the development of land known as Douglas Terrace 1st Additidn, and 'to authorize the chairman and the clerk to sign such agreement. Motion Carried. The letter of resignation of Harold E. Fjerstad, Justice bf the Peace of Crystal, was read. Such resignation to be effective 31 December 1958. The letter stated that the resignation was necessary in order that he may assume his duties as a member of the Council in January 1959. Moved by Trustee Shaw and seconded. by Trustee Vosler that the resignation of Harold E. Fjerstad as Justice of the Peace of Crystal be accepted effective 31 December,1958• Motion Carried. Mr. Kenneth G. Close and Mr. Dell K. Steuart appeared before the Council, each being an applicant for the position of Justice of the Peace of Crystal Village, for the vacancy that will exist in that office due to the resignation of Harold E. Fjerstad effective 31 December, 1958. It was decided that selection of a new Justice of the Peace would be held over until the first meeting in January 1959. Moved by Trustee Shaw and seconded by Trustee Vosler that the election of 'the following named officers to the Crystal Fire Department be confirmed and so designated. Motion Carried. Chief Arnold Sibet Asstt.Chief,North End Wes Tonn It - it South End Robert Brandt Captain,North End,Days Richard Baier n It Nights Donald Bobleter " South Fnd,Da,ys Frank Gaulke It Nights Francis Skilling Moved by Trustee Vosler and seconded by Trustee Shaw that we adopt the following ordinance for the licensing of bicycles, Ordinance No. 58-13, Chapter 168: Motion Carried. AN ORDINANCE PROVIDING FOR LICENSING BICYCLES, REGULATING THEIR USE, AND PROVIDING A ITNALTY FOR VIOLATION �d The Council of the Village of Crystal do ordain as follows: Section 1. Definition. For purposes of this ordinance the term "Bicycler' includes any device propelled by human power upon which any person may ride, having two tandem wheels either of which is 20 inches or over in diameter, and any device generally recognized as a bicycle though equipped with two front or two rear wheels. Section 2. License Required. No person shall ride or propel a bicycle upon any strut or other public highway in the village unless such bicycle has been licensed and a license tag is attached as provided in this ordinance. Section 3. Procedure. Subdivision 1. Application for a bic3.e license shall be made to the Police Department on a form,to be approved by the Village Council. The application shall be accompanied by a fee of 50 cents, which shall be paid into the Village Treasury upon the granting of a license. Upon receipt of such application in proper form and after a 1 1 1 1 December 16, 1958 (continued) determination upon inspection that the bicycle to be lic and equipped as required by this ordinance, the Police D attach to the frame of the bicycle a numbered license to Village. A registration card with corresponding number to the owner of the bicycle. A duplicate card shall be Police Department. 113 sed is in safe condition artment shall firmly furnished by the shall be issued tained by the Subd. 2. Every license shall expire on the first day of July in the first odd numbered year after its issuance. Subd. 3. Within seven days after ownership of a licensed bicycle has been transferred, the new owner shall make application tc the Police Department for a transfer of registration, returning the old registration card with his application. A new registration card shall then be issi d without charge to the new owner. Subd. 4. In case of loss of a license tag, a dup icate tag shall be issued upon payment of a fee of $.25. , Section 4. Rules for Operation. Subdivision 1. Every person riding a bicycle upon a roadway shall be granted all of the rights and shall be subject to all of the duties applicable to the driver of a vehicle by state law and the traffic ordinances of this Village, except az to those regulations which by their nature can have no application. Subd. 2. A person propelling abicycle shall not ride other than upon or astride a permanent and regular seat attached thereto Subd. 3. No bicycle shall be used to carry more than the number for which it is designed and equipped. Subd. 4. No person riding upon any bicycle shall to any vehicle upon a roadway. Subd. 5. Every person operating a bicycle upon a as near to the right side of the roadway as practicable, when passing a standing vehicle or one proceeding in the Subd. 6^ Persons riding bicycles upon a roadway file except on paths or roadways set aside for the excl at one time attach it or himself roadway shall ride exercising due care same direction. all ride single ve use of bicycles. Subd. 7. Whenever a usable path for the bicycles has been provided adjacent to a roadway, bicycle riders shall use such pat and shall not use the roadway. Subd. 8. No person shall ride a bicycle upon a s dewalk within ab usiness district. Whenever any person is riding a bicycle upon a sidewalk,,such person shall yield the right of way to any pedestrian and shall give audible signal before overtaking and passing such pedestrian. Subd. 9. No person operating a bicycle shall ca any package, bundle, or article which prevents the driver from keeping at lea t one hand upon the handle bars. 114 December 16, 1958 (continued) Section 5. Equipment. Subdivision 1. Every bicycle when in use at nighttime shall be equipped with a lamp on the front which shall emit a white light visible from a distance of at least 500 feet to the front with a red reflector on the rear of a type approved by the commissioner of highways which is visible from all distances from 50 feet to 300 feet to the rear when directly in front of lawful upper beams of head lamps on a motor vehicle. A lamp emitting a red light visible from a distance of 500 feet to the rear may be used in addition to the red teflector. Subd. 2. Every bicycle shall be equipped with a brake which will enable the operator to make the braked wheels skid on dry, level, clean pavement. Sec. 6. Damaging or Removing Tags - Using Bicycle Without Permission. No person shall deface, mutilate or remove a license tag attached to a bicycle or use anotherts bicycle on a street without the consent of the owner. Section 7. Parentst Responsibility. It is unlawful for the parent of any minor child and the guardian of any ward to authorize or knowingly permit his child or ward to violate any provision of this ordinance. Section 8. Enforcement. Subdivision 1. The chief of police may suspend for not more than 30 days or may revoke any bicycle license upon proof that the license has been obtained by fraud or misrepresentation or for the violation of any of the terms of this ordinance, but a hearing shall first be held upon fivedayst written notice to the owner of the bicycle. No license, shall be issued for any bicycle the license of which has been revoked, until one year after revocation, unless the bicycle has changed ownership; and no license shall be issued for any bicycle acquired by a person whose bicycle license has been revoked within the year prior to the application 2)r the new license. The chief of police may impound any bicycle for the period of suspension or revocation when its license has been revoked or suspended, and he may impound until'a license has been secured any bicycle operated upon the streets of the Village without a license tag affixed. Section 9. Penalty. Every person violating any provision of this ordinance shall be guilty of a misdemeanor and upon conviction thereof shall be punished by a fine of not to exceed $25.00. Section 10. Effective Date. This ordinance shall take effect from and after its adoption and publication. Passed by the Village Council this 16th day of December, 1958• Moved by Trustee Vosler and seconded by Trustee Shaw that we adopt the following ordinance on granting franchise for water system to be known as Ordinance No. -58-14, Chapter 169: . Motion Carried. AN ORDINANCE GRANTING A FRANCHISE FOR THE CONSTRUCTION, OPERATICN AND MAINTENANCE OF A WATER SYSTEK WITHIN A DESIGNATED AREA. OF THE VILLAGE OF CRYSTAL. - �\ The Village Council of the Village of Crystal, ordains: ARTICLE I 1:01 The Village of Crystal hereby grants unto Winnetka Park Water December 16, 1958 (continued) '115 Company, a Minnesota Corporation, hereinafter sometimes referrad to as the "Grantee", a franchise for the construction, operation d maintenance of a system for the supply of water for domestic or public u e, hereinafter sometimes referred to as the t'system" and more fully described in Article N, Section 4:05, within the territory known as Winnetka Park Addition, d subject to all the conditions hereinafter set forth. _ 1:02 The Grantee shall be under no obligation to extend the system beyond the limits of the territory described in Section 1:01 except upon the Granteets acceptance of an additional franchise providi g therefor. ARTICLE II 2:01. The Grantee shall submit to the Village En ineer, in advance of the beginning of construction of the system, complete plans and specifications therefor, for approval of the Village Engineer. The system, when completed, shall meet the requirements of the Federal Housing istration, the Veterants Administration, the Minnesota State Department of Healtl and the Village of Crystal. 2:02 The Grantee shall pay to the Village a construction permit and inspection fee of $5.00 per lot in said designated territory. Upon the approval of the plans and specifications by the Village Engineer the Grantee shall pay the total amount of said fee to the Village. 2:03. The Grantee shall commence construction of the system not later than , but not before the approval of the plans and specifications by the Village Engineer and the payment of the fee described in Section 2:02 herein. Itshall thereafter promptly prosecute construction to completion. 2:04, Prior to the beginning of construction of the system, the Grantee shall procure the issuance of and keep in force at all times thereafter, public liability insurance with personal injury limits of not lessthan One Hundred Thousand Dollars, each person, Three Hundred Thousand Dollars each accident,,and property damage limits of not less than n Thousand Dollars. The Grantee and the Village diall be named as co-insured in said insurance policy and the said insurance policy shall be taken out and maintained at all times hereafter by the Grantee, itis successors or assigns. e Grantee shall file such insurance policy together with evidence of annual enewal, issued by an insurance company approved by the Village, with the Village. Grantee will further execute a hold harmless agreement securing the Village from loss as a result of any claim arising by or on behalf of any person or persons because of the construction or maintenance of the system by the Gr tee. 2:05. The Grantee, itis successors or assigns, shall at all times keep the water tanks, pumps, pump -houses and other insurable portions of the system insured with an insurance company approved by the Villa e, insuring against loss from fire, storm and other coverages set forth in the standard extended coverage endorsement, to the extent of 80% of the replacement cost thereof and shall file a certificate of such insurance, together with evidence of annual renewal, with the Village. Such insurance shall be payable to the Grantee and to the Village as their interests may appear, and the proceeds thereof shall be used only for the repair or replacement ofthe damaged or destroyed system. 2:06. Prior to the beginning of the operation of the system, the Grantee shall procure the issuance of and keep in �?rce during the life of this franchise a corporate surety performance -bond in favor/the Village in an mount of not less than $103000.00 conditioned upon the Granteets continuing compliance with 1.16' December 16, 1958 (continued) the terms and conditions of this franchise. Such bond shall be filed with the Village. By agreement between the Grantee and the Village said performance may be supplanted by the establishment of a cash escrow fund in a Village designated depository. 2:07. The Grantee shall install and maintain a sufficient number of fire hydrants within the territory designated in this franchise, and of a type and at locations designed to meet the requirements of the Fire Under- writers Laboratories. The Grantee shall furnish water to the Village without charge for fire protection and other Village requirements. 2:08. In the event of the installation or repair of any conduit, main, pipe or appurtenance to the system located in a street or other public place, the Grantee shall prosecute such work as promptly as possible and in a manner so as to cause the least possible interference with or inconvenience to the public. Upon completion thereof, the Grantee shall restore the said street or public place to its original condition. 1 2:09. The Grantee, its successors or assigns, shall at all times main— tain the system in good repair and operating condition; and shall at all times furnish an adequate supply of water for the needs of the users within the fran« chis6d territory, domestic and public. Said water shall meet the standards of purity of the Minnesota State Board of Health. ARTICLE III 3:01. The Grantee shall be entitled to charge water users such rates for furnishing of water as will produce a reasonable return upon its invest- ment. It shall depreciate the properties at the rate of one and two thirds per cent per annum. Depreciation shall be a proper expense for purposes of determining the Granteets return upon its investment. -The rates to be charged upon the beginning of the systemts operation shall not exceed the following: a. 35¢ per 1000 gallons consumed. b. $1.00 minimum charge per quarter. Any increase in the rates charged shall be subject to the approval of the Village, and.the Village may requireithe Grantee to promptly furnish all information the Village may deem necessary to enable the Village to determine the justification for the proposed increase. 3:02. The Grantee may require any water user to pay an amount not to exceed in actual cost to the Grantee for installing and connecting a service line from the main to the structure to be served. 3:03,. The Grantee may bill its customers on a quarterly or other periodic basis, and it may require each water user'to make an initial deposit of not to exceed Fifteen Dollars plus a deposit in an amount not.to exceed the cost of the meter installed upon the userts premises. Failure of a customer to pay for water consumed within 60 days after a bill has been rendered shall be cause for suspension of water service. ARTICLE IV 4:Ol. If an election is had in the Village on the question of municipal ownership of a waterworks, pursuant to the provisions of Minnesota Statutes, Chapter 412.21, and the vote is in favor thereof; or if by subsequent enabling legislation the Village is empowered to operate or December 16, 1958 (continued) 117 6:01. The term of this franchise shall be twenty-five years from the date of the commencement of the operation thereof, subject to the provisions for termination at an earlier date as herein set forth. 6:02. This franchise may be assigned with the 6:03• This franchise shall be accepted by the went within thirty days after the date of adoption h failure of the Grantee to accept, all rights of the cease* al of the Village. tee by written instra . In the event of the ee hereunder shall own a municipal waterworks without an election on the qu :tion and chooses so to do; then the Grantee shall convey the system to t e Village for the sum of $1.00, executing the delivering to the Village h conveyances, bills of sale, or other instruments as may be required by the illage for the purpose of transferring title. 4:02. For the purposes of this franchise the word "system" is meant to include the well, pump, pump house, hydrants, mains, meters and lateral mains up to and including the curb shut off, and land or lands upon which well or wells, pump and pump house is located. 4:03. If the Village purchases the system from t e Grantee as provided - in Section 4:01. hereof, then the Village shall pay the Grantee the reasonable value of such tools and supplies as are on hand for the operation of the system together with the value of any accounts.receivab es. Should the Grantee and the Village be unable to agree upon the value there , or should any dispute arise concerning the interpretation or effect of this franchise, the matter shall be submitted to an arbitration committee composed of three persons .and selected as follows: within 30 days after notice of intent to submit a dispute to arbitration, by either party hereto, the Grantee and the Village shall each select one arbiter. The two so selected shall appoint a third arbiter within 10 days of their appointment. These three shall constitute an arbitration committee and shall investigate the dispute and make a recommendation to the Grantee and the Village within 60 days after the appointment of the third arbiter. Any expenses necessarily incurred by the arbitration committee shall be shared equally by the Grantee and -the Village. ARTICLE V 5:01. In the event that the Grantee fails to operate or maintain the system, or fails to furnish an adequate supply of pure ater to its users, or otherwise fails to comply with any of the terms or conditions of this franchise, and if such default continues for more than thirty days after notice of such default by the Village, the Village may terminate this franchise. 5:02. Upon the termination of this franchise in the manner provided by Section 5:01 the Grantee shall convey all of the property comprising the system to the Village, or to the Winnetka Park Home Owners Association., at the option of the Village, at no cost. 5:03• Failure of the Grantee to provide water service by reason of acts of God, or other reasons beyond the control of the Grantee shall not constitute a default, provided that the Grantee restores the operation of the system with all possible dispatch. ARTICLE VI 6:01. The term of this franchise shall be twenty-five years from the date of the commencement of the operation thereof, subject to the provisions for termination at an earlier date as herein set forth. 6:02. This franchise may be assigned with the 6:03• This franchise shall be accepted by the went within thirty days after the date of adoption h failure of the Grantee to accept, all rights of the cease* al of the Village. tee by written instra . In the event of the ee hereunder shall 118 December 16,, 195$ (continued) 6:01. If any section or provision of this Ordinance shall be declared to be invalid by a court of competent jurisdiction, such invalidity shall not effect nor invalidate the remainder. 6:05. This ordinance shall take effect upon its adoption and publication. Adopted this 16th day of December, 1958• Moved by Trustee Vosler and seconded by Trustee Shaw that plat be accepted of Northern Homes and Realty for the development of area known as,West Winnetka Terrace 4th Addition and the Mayor and Clerk be authorized to enter into such agree- jq,, ment with Northern Homes and Realty on such development, subject to approval of work items being completed. Motion Carried.. Moved by Trustee Shaw and seconded by Trustee Vosler that the Village accept and erg, place on file bond of Alm Construction Company in the amount of $2000.00 for construction of Sinclair Oil Station at 36th Avenue North and Highway 100. Motion Carried. Moved by Trustee Shaw and seconded by Trustee Vosler that Village enter into agree- ment with the Alm Construction Company for work items in construction of Sinclair Oil Station at 36th Avenue North and Trunk Highway 100 and further that the Mayor and Clerk be authorized to sign same.. Motion Carried. Moved by Trustee Shaw and seconded by Trustee Vosler that the following resolution be adopted: THAT MHERFAS: The Village of Crystal is in need of recreational facilities and buildings AND VEERFAS: The Bond Construction Company, Associated Contractors Incorporated and Westwood Builders were aware of such meed AND WHEREAS: The Associated Contractors assembled at their plant, free of any libor cost to the Village, a building to be used for t recreational facilities, the only charge to the Village being material at cost to the Associated Contractors AND WHERFAS: The Bond Construction Company erected such building on site at Becker Park, free of labor cost to the Village AND WHERFAS: Westwood Builders did furnish free of charge, the labor for the shingling of such building THEREFORE BE IT HEREBY RESOLVED that a copy of this resolution and a letter of sincere appreciation be sent to both Associated Contractors, T�e Bond Construction Company and Westwood Builders for their very generous acts in this matter and further, that such action be officially recognized by the placing of an appropriate plaque on the building citing both organizations for their thoughtfulness. Upon roll call the following trustees voting aye Printon, Vosler, Shaw. Absent, not voting Evans and Bronstad. Motion Carried, resolution declared adopted. December 161 1958 (continued) 119 Moved by Trustee Vosler and seconded by Trustee Shaw tixt the following resolution be adopted: T[iAT WHEREAS: The Village of Crystal was the host munici ality to the Hennepin County League of Municipalities AND WHEREAS: Louie Paulson, a Crystal Village business man., tendered 1b, free of cost to the Village a place to met, and also served without charge to anyone in the League, an excellent dinner AND WHEREAS: Such graciousness deserves official recognition. THEREFORE BE IT HEREBY RESOLVED that official notice be taken of the thoughtful civic mindedness of Mr. Paulson and that a letter of sincere appreciation be written to him and a copy of this resolution be forwarded with such letter. Upon roll call the following trustees voting aye Printon, Shaw and Vosler. Absent, not voting Evans and. Bronstad. Motion carried, resolution decl red adopted. Moved by Trustee Vosler seconded by Trustee Shaw that we approvE billboard permit for Medical Center Pharmacy to Naegele Outdoor Advertising Co. Motion Carried. Moved by Trustee Shaw seconded by Trustee Vosler that we accept and place on file quit' claim deed from Roy M. Wagner and Alice J. Wagner, Delphin Liddicoat and Harvey Liddicoat, Doris Parks and Robert Parks, Ivan Wagner and Jessie Wagner for an easement for street and sewer purposes over and upon the following described property: Zhe South Thirty (30) feet of the West one-half (1,F) f the Northwest one-quarter (NW4) of the Southwest one-quar er.(SW4) of the Southwest one-quarter (SGT4) of Section Nine (9 , Township one hundred eighteen (118), Range twenty-one (21), ac rding to the plat thereof on file in the office of the Registei, , of Deeds in and for said County. Motion Carried. I Moved by Trustee Vosler seconded by Trustee Shaw that,we instruct the village attorney to draft an amendment to the zoning ordinance rezoning balancef Lots 1, 4, 8 and 9 and all of Lots 2, 3, 5, 6 and 7, Block 6, Rosedale Acres from esidential to commercial, as recommended by the planning commission after a public hearin was held. /g Motion Carried. Trustee Shaw introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION AND CONVEYANCE OF CERTAINIPROPERTY WHEREAS, a request has been submitted for the division and conveyance of certain property within the Village of Grystal, and .to. WJERFA.S, the Crystal Village Planning Commission has receiv d said request and granted their approval, NOW, THERMRE, BE IT RESOLVED by the Crystal Village Cpunc that their approval be granted to the,following division, combination and conveyance: All of Tracts 'tA" and "Cn and t1A part of Tract "D t lying West of a line described as follows: Beginning,at the outhwest corner 120 December 16, 1958 (continued) of said Tract 111Dt', thence running North parallel with the West line of said Tracts "A" and 1IC" to a point in the North line of Tract I'D", all in Registered Land Survey Number 688, Hennepin County, Minnesota, for the purpose of constructing a two—family dwelling, as recommended by the planning commission. Trustee Vosler seconded the foregoing motion and upon roll call being taken, the following voted in favor thereof: Printon, Shaw and Vosler, absent not voting, Evans and Bronstad. Motion carried, resolution declared adopted. Moved by Trustee Shaw and seconded by Trustee Vosler that the following resolution be adopted: Be It Hereby Resolved that the restrictions contained in Document No. nt- 327355 as recorded in the files of the Registrar of Titles be amended in order that Tracts A, C, and D, Registered Land Survey No. 688, may be used fox- two residences, and each of said residences may be occupied by two families, subject, however, to the planning and,zoning ordinance of the Village of Crystal. Upon roll call Trustee Vosler, Shaw and Printon voting aye, absent not voting ,. Evans and Bronstad. Motion carried, resolution declared adopted. Motion by Trustee Vosler seconded by Trustee Shaw that we instruct the Village 19,, Attorney to draft an amendment to -the zoning ordinance, rezoning the W 151.811 of Lot 2, Russ Addition, except the W 3Ot from residential to multiple dwelling, as recommended by the planning commission after public hearing was held. Motion Carried. Moved by Trustee Shaw seconded by Trustee Vosler that we -approve building permit for construction of a 20 x 161 building for Nursery and Garden Store to Robert Zakariason on Lot 2, Crystal Industrial Addition, as recommended by the planning commission. Motion Carried. Moved by Trustee Vosler seconded by Trustee Shaw that we approve building permit hH` for 36 x 481 building at 5440 Douglas Drive for Phelps Drake Company, as recommended by the planning commission. Motion Carried. Trustee Shaw introduced the following resolution and moved for its adoption: RESOLUTION APPROVING 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 WH REAS, 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 Northerly 901 of Lot 24, Aud. iubd. No. 314, except the Westerly 351 thereof reserved for Jersey Ave. North; the Southerly 9Ot of the Northerly 1801 of Lot 24, Aud. Subd. No. 311, except the Westerly 351 thereof reserved for Jersey Ave. North and all of Lot 24, Aud. Subd. No. 314, except the Northerly 1801 thereof and except the Westerly 35t thereof reserved for Jersey Avenue North, and subject 1 [I J December 16, 1958 (continued) 121 to an easement for road purposes over the Southerly 30t thereof, subject to deeding the West 351 and the South 301 for street purposes, as recommended by the planning commission. Trustee Vosler seconded the foregoing motion and upon roll call being taken, the following voted in favor thereof: Printon, Shaw and Vosle , absent not voting, Evans and Bronstad. Motion carried, resolution declared adopted. Trustee Vosler introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION AND CONVEYANCE OF CERTAIN PROPERTY combination WHEREAS, a request has been submitted for the division.,and conveyance of certain property within the Village of Crydtal, and i r WHEREAKS, the Crystal Village Planning Commission has received said request and granted their approval, Z6 NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following division, combination and conveyance: Lot'75 Block 1, Whitehills 6th into the E2 and W2 o be attached and become a part of Lots 6 and 8 respectively of Block 11Whitehills 6th Addition for the purpose of making two lots for the construction of two family living units, as recommended by the planning commission, after a public hearing was held. Trustee Shaw seconded the foregoing motion and upon roll call Voa being taken, the following voted in favor thereof: Printon, Shaw and r, absent not voting, Evans and Bronstad. Motion carried, resolution declared adopted. Trustee Shaw introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION AND CONVEYANCE OF CER PROPERTY WHEREAS, a request has been submitted for the division, a d comreyance 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: The Easterly 65.61 of the Northerly 3331 of Lot 67 of Aud. Subd. No. 324., Hennepin.County, Minnesota, subject to deeding the South 30t for street purposes, as recommended by the planning commission. Trustee Vosler seconded the foregoing motion and upon roll call being taken, the following voted in favor thereof: Printon, Shaw and Vos1 r, absent not voting, Evans and Bronstad. Motion carried, resolution declared adopted. Moved by Trustee Vosler seconded by Trustee Shaw that we approve building setback of 441 from the center line of Toledo Avenue for Lots 1, Bloc 2 and Lot 11, Murray Lane 8th Addition, pursuant to Section 17, Su section 1 of ..Block.6, the zoning ordinance, as recommended by the planning commissi n. Motion Carried. 122 December 16, 1958 (continued) Trustee Shaw introc[uced the following resolution and moved for its adoption: RESOLUTION APPROVING 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 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 W 951 of the N-2221 of Lot 4, St. Denis Acres. The N 2221 of Lot 4, except the W 951 thereof and the N 2221 of -Lot 31 except the E 601 thereof all in St. Denis Acres, as recommended by the planning commission. Trustee Vosler seconded the foregoing motion and upon roll call being taken= the following voted in favor thereof: Printon, Shaw and Vosler, absent not voting, Evans and Bronstad. Motion carried, resolution declared adopted. Moved by Trustee Vosler seconded by Trustee Shaw that we approve building permit '?P No. 9339 for four -plea to 0. K. Realty, as recommended by the planning commission. Motion Carried. Moved by Trustee Shaw seconded by Trustee Vosler that we grant final appproval Sy, to plat of MALWOODIMGHTS subject to standard procedure as recommended by the planning .commission. Motion Carried. Moved by Trustee Vosler seconded by Trustee Shaw that we instruct the attorney y to draft an amendment to the zoning ordinance to change the setback of the center _43, line of side street for the dwelling from 501 to 401, as recommended by the planning commission. Motion Carried. Moved by Trustee Shaw and seconded by Trustee Vosler that certified check of 33, Dr. Hiller in amount of $250.00 forconstruction work in Hillerls Addition be released as recommended by the Village Engineer. Motion Carried. Moved by Trustee Vosler and seconded by Trustee Shaw that application for license for taxicab for Local Taxi Co. be approved subject to compliance with insurance ordinance. Motion Carried. Mr. Wilson appeared before the Council concerning a "turn -around" on Lot 10, Fairview Acres, he indicated that he would favorably consider the granting of quit claim deed to the Village as would be required'in this matter. Moved by Trustee Shaw and seconded by Trustee Vosler that we approve the applications of the following for a license to install, repair, alter and maintain electrical wiring for the year January 1, 1959 through December 31, 1959. Motion Carried. Lohstreter XLectric Reliable Electric Co.,Inc. Harris Bros.Plbg. Co. Parsons Electric Co., Langford. Electric Corp. LeRoy Signs Inc.&Dave Orton Prior Lake Electric Lindgren Electric Lambie Electric Co. Albert R. Berndt Robbinsdale Electric John A.Ess and Sons,Inc. Reams Electric Service Nlitby Sather Co. Minnetonka Electric Co. Twin City Electric Co. Bates Electric Service Kvalsten Electric Co.,Inc. H.Hoffman Electric Co.,Inc. Collins Electric Co. Enterprise Electric Co.,Inc. 123 December 16, 1958 (continued) Williams Electric Co. North Side Electric Co. Mayer Electric Co. Kaufman -Outdoor Adv. Co. Gustafson-Fuxa, Inc. J. Sallblad Valley XLectric Co. Annis Electric Co. Sub rban Electric Co.Inc. Moved by Trustee Vosler seconded by Trustee Shaw that we approve the applications it of the following for a license to install, construct, alter, rep and maintain gas burning devices for the period January 1, 1959 through December 1, 1959: Motion Carried/ Egan and Sons Company Harris Bros. Plumbing Co. McLellan Plumbing Co.- Grand Rapids Plumbing and Heat'ng Co. d/b/a 311. Spetz and Berg, Inc. Geo. Sedgwick. Htg. & Air Con Co. Thomas E. Slanga Moved by Trustee Shaw seconded by Trustee Vosler that we approve the applications of the following for a license to install, construct, alter, r air and maintain plumbing for the period January 1, 1959 through December 31, 19 92 Motion Carried. Egan and Sons Company McLellan Plumbing Co. fig' Harris Bros. Plumbing Co. Arrowhead Plumbing Co. _ Spetz and Berg, Inc. Momas E. Slanga Moved by Trustee Vosler seconded by Trustee Shaw tht we approve the applications of f 11 1959 the following for a license to sell soft drinks for the period January through December 31, 1959: Motion Carried. Penny's Sup6r Market Genets Grill Cryst Supe er Valu National Tea Store,5301 »36th-Ave.'Crystal Shell Service CrystalLiquor. Stm e :37. Crystal Motors, Inc. Crystal Volunteer Fire Dept. Noble Drug Store Louie's Log Cabin Wolf Dairy Drug Stores, Inc. Griffin Motors Suburban Store Motel Snyder Fuel Dairyland Red Owl Store,121 Western Oil aqd Golden Chicken Willow Bend Lakeland Skyways,Inc. Moved by Trustee Shaw seconded by Trustee Vosler that we approve the applications of the following for a license to operate gas stations and pump for the period of January 1, 1959 through December 31, 1959: Motion Carried. Western Oil and Fuel station and 6 pumps Crystal Texaco station and 4 pumps 0, Elmer's ►t66" Service station and 2 pumps Bonded Petroleum Corp. station and 4 pumps Crystal Motors, Inc. station and 2 pumps Lakeland Skyways, Inc. station and 1 pump Fli—Lite Corporation station and 2 pumps Moved by Trustee Vosler seconded by Trustee Shaw that we approve the applications of the following for a,license to sell cigarettes the period of January 1, 1959 through December 31, l;051y: Motion Carried. Western Oil and Fuel Golden Chicken Genets Grill Penny's Super Market r The Paddock Crystal Super Valu ` National Tea Store(5301-36th) Crystal Liquor Store Louiets Log Cabin Noble Drug :tore Wolf Dairy Store Snyder Drug Stores, Inc. Dairyland Red Owl Stores,Inc. Suburban Motel Palace Inn Crystal Pharmacy Linehan's Liquors 124 December 16, 1958 (continued) Moved by Trustee Shaw seconded -by Trustee Vosler that we approve the applications of the following -for a license to. sell 3.2 Beer - off sale,- for the period of January 1, 1959 through December 31,, 1959: Motion Carried. Community Liquors, Inc. Penny's Super Market The Paddock Crystal Super Valu National Tea Store(5301-36th) Crystal Liquor Store Louie's Log Cabin Noble Drug Store Wolf Dairy Store Snyder Drug Stores, Inc. Dairyland Red Owl 1-`tores, Inc.. Palace Inn Crystal Pharmacy Linehan's Liquors Moved by Trustee Vosler seconded by Trustee Shaw that we approve the applications of the following for a license to operate milk trucks for the period of January 15 1959 through I'ecember 31, 1959= Motion Carried. Lakeview Sanitary Dairy (1) truck Franklin Co. -op Creamery Assn. (5) trucks Clover Leaf Creamery (3) trucks Ewald Bros. (7) trucks Moved by Trustee Shaw seconded by Trustee Vosler that we deny the application of 'Crystal Coliseum for a license to operate dance hall at 5313 Lakeland Avenue North for the Period, -of January 15 1959 through December 31, 1959• Motion Carried. Moved by Trustee Shaw seconded by Trustee Vosler that we --approve the application of Batzli Electric Co. for a license to install, maintain, construct and repair electrical wiring for the period ending December 315 19580 Motion Carried. Moved by Trustee Vosler seconded by Trustee Shaw that we approve the applications" of Roto Rooter Sewer Service Co. for a license to operate a scavenger business for the period of January 1, 1959 through December 31, 1959• Motion Carried. Moved by Trustee Shaw seconded by Trustee Vosler that we approve the applications of the following for a license to operate a wholesale fuel tank for the period SII'' January 15 1959 through December 313 1959: Motion Carried. Schwartz Oil Co. Sipe and Gray Oil Co. Moved by Trustee Vosler seconded by Trustee Shaw that we approve the applications of the following for a license to operate restaurant and lunch counter for the period of January 1, 1959 through December 31, 1959: Motion Carried. Golden Chicken Gene's Grill Noble Drug Store Snyder Drug Stores, Inc. Jin Chow Mein Moved by Trustee Shaw seconded by Trustee Vosler that we approve the application of Doyle and O'Brien Plumbing Inc. for a plumbing license for the period ending December 315 1958, to install, maintain and repair plumbing. Motion Carried. Moved by Trustee Vosler seconded by Trustee Shaw that we approve the application yp of Doyle and O'Brien Plumbing Inc. for a license to install, construct, repair and. maintain gas burning devices for the period ending December 31, 1958• Motion Carried. December 16, 1958 (continued) 12. 5 C er Moved by Trustee Vosler and seconded by Trustee Shaw that we ap rove and pay the following"verified accounts: N.W. Bell Telephone Co. 185.25 138.85 Ford. Deep Rock Oil Bob Knowles Ford Co. 462.13 4.73 Post Publishing -'Post Fire Ext. Co.,Inc. 258.90 McGill Go. 153.00 48.00 Miller -Davis Co. 1.80 Adler Steel Products Downtown Chevrolet Co. `24.58 Andresen Plumbing Co. House 80.00 105.00 Arthur R. Smith and Son 6.19 Osterhus Pabl.ishin 98.34 Crystal Hardware 13.13 Crystal Hobby Cent r. 5,159.25 N.W. National Bank of Mpls. 303694.63 lst Nattl Bank,Mpl . 12.24 Weber and Barlow Supr Valu 25.74 Pennyts-Super Mark 3t 50.00 Red Owl Stores 87.17 Harold Viste 5.38 Northern States Power Co. 3.46 Minneapolis Gas Go 29.08 Mission Yarms 58.67 A.-1 Food Market 85.00 Bernard Robbins 30.00 Harold Ns Hanson 15.50 Treas., City of Minneapolis 14.63 Northeast Oil Co. 48.32 Twin City Fed.Savings & Loan 64.00 Lowry Food Market Wesley A. Tonn 56.25 Carlts Superior 400 7.92 315.00 e Andresen Plumbing Co. 6.60 Lambie Electric Coo 584.00 Program Aids Co.,Inc. 37.56 Le Nayts 12.-00 J. C. Penney Co: Lowe and Campbell 54.50 225.00 J. G. Penney McClain Heilman & Solluldt 16.47 Crystal Lumber Co.,Inc. 28.35 N.S.P. Co. 4.00 54.00 Whaley,Snell and Speakman 793.00 3.50 Ray Sales Minneapolis Gas Co 35.09 Crystal Auto Parts Harris Smith 25.00 Treas.,City of Mp1 . 100.00 F- Ed Ryan,Sheriff ,Henn .Coo 6.38 Larsen-Egboltz Motors 116.19 40.05 Farnhamts 26.45 Regent Fuel Oil Co. 10.89 American Linen Supply Co. Cleve R. Austin,Postmaster 16.90 20.00 Building Block Minneapolis Gas Co. 96.91 Clara Bies 813.00 Merry Hill Kennels 293.25 5.00 Kleven Oil Co. 15.00 State of South Dakota= 16.30 Streed Electric Co. 43.50 Edw. C. Br_andeen 14.15 Myron L. Landecker 6.45 Joseph L. Klemenh en 102.65 Mr, Arlie_ Hanson 300.00 Petty Cash. Fond 6.00 Barbarossa,-Nodland Co. 15315.80 University of Mirmesota Co. 33.60 Pfeifer and Shultz 242.24 F. H. Geiger Sales Motion Carried. There being no -further business, meeting was adjourned subject to call of the Chair. C er