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1957 City Council Minutes1 There being no further Chair. ­ 21/_ December 18, 1956__CQoffh*15ued) was adjourned subject to call of the 169 January 33 1957 Bid Openings for One Rubber Tired Tractor Loader and One 1957 1/2 Ton Panel Truck or Suburban Carry -all The meeting was called to order by 0. M. Hollom, Village Administrator, at 11:00 otclock A. M., Thursday January 3, 7957• It was announced that this f• was the time and place as advertised according to law for the opening of bids for One Rubber Tired Tractor Loaderand One were recei957 ved Ton on PaneTractor Loader: l Track or Suburban Carry, -all The following Net Price t Bid Deposit Make or Model, Net t With Trade—In Bidders N_aaue --�--- Check 1 Scoopmobile ID $11,800.00 $10,999.00 Minneapolis Equip.Co. Cert. , 520 2nd St.S.E. $600.00 5P acc. to spec. Minneapolis, Minn. Delivery approximately 2 weeks from receipt of order. Borchert Ingersoll - Cert.Check Tractomotive 113350.00 10,300.00 2161 University $600.00 Model TL 12 St. Paul 143 Minn. Delivery approximately 2 weeks from receipt of order. Pettibone Minn. Corp. Cert. Check Model 125 A PM 12,2.0.00 31,390.00 7713 Harriet Ave. So. $650.00 Speed all Tractor Minneapolis 233 Minn. Delivery within 10 days January 33 1957 (continued) Bidders Name Bid Deposit Make or Model Net t phillippi Equipment Co. Cert. Check Model HU Hough $12,880.00 Hwy.#100,Cedar Lake Road $700.00 Pay DeliveryLoader etwo to three weeks. Minneapolis 16, Minn. Net Price With h Trade -In $10,880.00 I t Mork-Witthauer Equip.Co. Cert. Check Model 75 A $12,000.00 $11,130.00 3.00 East 42nd St. $630.00 Michigan Tractor Minneapolis 6, Minnesota Shovel Delivery immediately. The following bids were received for One New 1957 1/2 Ton Panel Truck or Suburban Carry -all: Bidderts Name Brellenthin Chevrolet 1625 West Broadway Minneapolis 115 Minn. Bob Knowles Ford 725 West Broadway Minneapolis 11, Minn.. Downtown Chevrolet 1666 Hennepin Minneapolis 3, Minn. King Dodge Co. 2021 West Broadway Minneapolis 11, Minn. Bid Deposit Make or Model Ton Panel Sub.Carryall Cert. Check Chevrolet $1,882.00 $1873.00 $94.l0 Delivery 30 days after receipt of order. Cert. Check 1957 Ford 6 cyl. $1,895.00 ch 915. $100.00 Del -45 days wagon'$ Del. 34 days Cash.$100.00 1957 1/2 Ton Cert. Check $118.86 $1967.00 $2,407.00 Del.Feb.10 Del.date Feb. 10,1957 No bid $23377.20 '— Deb. date 45 days All bids were tabled for tabulation and for presentation to.the Crystal Village council for their awarding of said bid on January 8, 1957• 0. M. Holom l, Village Adm3.nsstrator I have reviewed the above mentioned minutes and hereby certify them to be the P thTr ck opeSubus for One Rubber Tired Tractor correct and officialminutes o Loader and one 1957 1/2 Ton Panel January 8, 1957 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 Tuesday the 8th day of January, 1957 at 8:00 P. M. with the following members present: Overlie, Printon, Bronstad, Evans and Shaw, and the following were absent: none. The minutes of the meetings of November 27th and December 4th, 1956 were read and approved as read. The tabulation of the bids for one Rubber Tired Tractor Loader was submitted to the council for their consideration. Motion by Trustee Printon seconded by Trustee Bronstad that we table the awarding {, of the bid for One Rubber -tired Tractor Loader until Tuesday evening, January 22nd, 1957• Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we table the awarding a of the insurance bids until Tuesday evening, January 15, 1957. Motion Carried. The tabulation of the bids for one 1957 1/2 Ton Panel Truck or Suburban Carry -all were presented to the council _for their consideration. Motion by Trustee Bronstad seconded by Trustee Evans that Brellenthin Chevrolet Co., Inc., 1625 West Broadway, Minneapolis 11, Minnesota be awarded the bid 3, for One 1957 Suburban Carry -all as per bid submitted on January 3, 1957 as per specifiAions and as per bid price of $1873.00. Motion Carried. Trustee Evans introduced the following Resolution and moved its adoption: RESOLUTION APPOINTING CRYSTAL STATE BANK AS DEPOSITORY RESOLVED, that the Crystal State Bank of Crystal, Minnesota, is hereby designated as a depository of this Village for the year of 1957 and that a checking account be opened and maintained in the name of the Village of Crystal with said bank; ,That each check, draft, or other order for payment shall be signed by the Village Clerk, the Village Treasurer, and the Mayor; and FURTHER RESOLVED, that said officers are hereby authorized, on behalf of this Village and in its name, to sign checks, drafts, or other orders for the payment of the money from said account; to endorse checks or other instruments owned or held by the Village of Crystal, for deposit in said account, or for collection or discount by said bank; to accept drafts, acceptances, and other instruments payable at said bank; to waive demand, protest, and notice of protest of dishonor, or dishonor, of any check, or instruments made, drawn, or endorsed by this Village; and FURTHER RESOLVED, that the Crystal State Bank of Crystal be and hereby is authorized to honor, receive, certify, or pay all instruments signed in accordance with the foregoing resolution even though drawn or endorsed to the order of any officer signing the same or tendered for cashing. And said Bank shall not be required., or be under any obligation to inquire as to the circumstances of the issuance, or use of any instru- ments signed in accordance with the foregoing resolution, or the January 8, 1957 (continued) application, or disposition of such instruments, or the proceeds thereof; and FURTHER RESOLVED, that the clerk shall certify to said bank the names of the presently duly elected members of the Village Council and shall from time to time hereafter as changes to the personnel of said officers are made, immediately certify the changes to the bank, the said Bann shall be fully protected in relying on such certifications of the clerk and, shall be indemnified and saved harmless from any claims, demands, expenses, or losses or damages resulting from or growing out of for honoring the signatures of any officer so certified, or refusing to honor any signature so certified, and FURTHER RESOLVED, That the foregoing resolutions shall remain in full force and effect until written notice of their amendment or rescission shall have been received by said. Bank, and that receipt of such notice shall not effect any action taken by the Bank prior thereof; and FURTHER RESOLVED that the clerk of the Village of Crystal, be and he here is authorized and directed to certify tosaid Crystal State Bank of Crystal the foregoing resolutions and that the provisions thereof are in conformity with the Statdies governing and controlling this Village. Trustee Printon seconded the motion for the adoption of the foregoing Resolution and upon a vote being taken thereon, the following voted in favor thereof: Overlie, Evans, Printon, Bronstad and Shaw, and the following voted against the same: none, whereupon the'said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Printon seconded. by Trustee Shaw that we provide for the rental of a safety deposit box at Crystal State Bank for the year of 1957, the mayor and Clerk to execute the lease on same. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that Jim Randall, 3852 Florida Ave. North be appointed to the Park Board to serve a term of three years, said term to expire on December 31, 1959. Motion Carried. 1,11otion by Trustee Printon seconded by Trustee Bronstad that John Holmgren be appointed to the Crystal - Robbinsdale Joint Recreation Committee to serve a term of two years, said term to expire December 31, 1958- Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon th=.t Robert Burnham, 3849 Kentucky Avenue North be appointed to the Civil Service Commission for a term of three years, said term to expire December 31, 1959• Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that Wesley Tonn be appointed as Civil Defense Director for the period of one year, said term to expire December 31, 1957• Motion Carried. 1 January 8, 1957 (continued) 14 1 Motion by Trustee Shaw seconded by Trustee Evans that the North Hennepin Post � b be designated as the official Village newspaper for the year of 1957• Motion Carried. Trustee Printon introduced the following resolution and moved for its adoption: RESOLUTION AUTHORIZING MAYOR PRO TEM TO SIGN CHECKS, DRAFTS OR OTHER ORDERS FOR PAYMENTS IN THE ABSENCE OF THE MAYOR WHEREAS, the Crystal Village Council has heretofore adopted a resolution stating that each check, draft, or other order for payment shall be signed by the Village Clerk, the Village Treasurer and the Mayor; and WHEREAS, from time to time the Ifsayor is unavailable to sign said checks, drafts or other orders for payments; and WHEREAS, the council has appointed Trustee Bronstad as Mayor Pro tem for the year of 1957, NOW, THEREFORE, BE IT RESOLVED By the Village Council of Crystal, Minnesota, as follows: It. 1. Mayor Pro tem Bronstad be authorized to sign all checks, drafts, or other orders for payments, in the absence of the Mayor, by writing the word "Acting" in front of the word "Mayor" on all checks, drafts and other orders for payments. 2. That said resolution shall be construed as an amendment to the Resolution dated January 8, 1957, by adding the name of Mayor Pro tem Bronstad to the Official Signature list, submitted to the Crystal State Bank of Crystal, with all other rules and regulations named in the Resolution of January 8, 1957, be and are hereby in force to govern said Mayor Pro tem along with the other Official Signatures submitted. 3. That the Village Clerk be and he here is authorized and directed to certify to the Crystal State Bank of Crystal the foregoing resolution. 4. S further certify that the following is the name and official signature of the Mayor Pro tem Bronstad. Name Official Signature 1. Acting Mayor /sf 0. J. Bronstad, Trustee Shaw seconded the motion and on roll Evans, Printon call the following voted in favor and Shaw; and the following voted thereof: Overlie, Bronstad, against the same: none; whereupon the resolution was declared duly passed and adopted. Motion Carried. 142 January 8, 1957 (continued) Motion by Trustee Shaw seconded by Trustee Bronstad that all Council members serve on interdepartmental committees for the year of 1957. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that the three trustees act as Finance Committee, that the Clerk act as a third member in the absence of a trustee and the Mayor in the absence of the Clerk. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that Gerald Snell, 5255 Kentucky Avenue be appointed Village Attorney for the year of 1957 at a fee of $300.00 per month, plus court fees to be set by the Village Council. Motion,Carried. Motion by Trustee Shaw seconded by Trustee Evans that the following be appointed to serve on the Planning Commission for a term of four years, said terms to expire December 31, 1960: L. E. Russell - 6003 36th Ave. No. Leo F. Schmock - 3517 Perry Ave. No. 0. J. Bronstad -3411 Winnetka Ave. No. Richard Neumann -4017 Hampshire Ave. No. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that Dr. Schissel be appointed Health Officer for the year of 1957• Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we adopt a resolution authorizing Mayor Pro tem to sign checks, drafts, or other orders for payments in the absence of the Mayor. Motion Carried. - Motion by Trustee Shaw seconded by Trustee Evans that we acc4 the $100-,(00.,00 \A, U. S. Certificates of Indebtedness, 2 3/4 per cent due March 22, 1957 which were deposited by the Crystal State Bank to insure Village of Crystal deposits. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we accept and place on file petitions for Sanitary Sewer Service on the following locations:' Lot 1 and 2, Block 2, Weinardts First Addition Florida Avenue North - 39th to South line Gaulkets 5th Addition 58th Avenue North - Hampshire to West Broadway 34th Avenue North - Florida to Hampshire Jersey Avenue North - 59th to 60th Perry Avenue North - South line of Larsonts Twin Lake Park 2nd Addition to North line of Larsonts Twin Lake Park Addition Bass Lake Road - Orchard Avenue to Quail and Orchard Avenue from Bass Lake Road to 58th Avenue North West Broadway - Fairview to Soo Line Railroad Hampshire Avenue North - 41st to 43rd Avenue North Jersey Avenue North - from 52nd to 54th Avenue North Dudley Avenue North - Hampshire to Jersey Avenue North Adair Avenue - 56th to 58th Avenue North Motion Carried. 1 1 January 8, 1957 (continued) R� Motion by Trustee Bronstad seconded by Trustee Shaw that we accept and place on file petition for Curb and Gutter on Jersey Avenue - South line of Brownwood l9• Manor 3rd Addition to Intersection of Kentucky; Kentucky from Jersey Avenue to 42nd Avenue North. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we release the performance bond in the amount of $7,000.00 which was submitted to cover Mork Campion Third Addition. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we release the $2,000.00 certified check and the $600.00 certified check of Mork Campion, Inc. which cover resurfacing in Mork Campion lst Addition and Kennardis 2nd Addition a1• including Ei of Zane Avenue and 1%2 Block East of Zane on 57th and 58th Avenues and resurfacing on Yates Avenue 56th to 58th Avenue and on 57th and 58th Avenues 1/2 Block East and West of Yates Avenue and re -accept said certified checks in the amount of $2600.00 to cover the remaining resurfacing of the above mentioned work and the re -oiling of streets in Mork Campion 3rd Addition in addition to cleaning storm sewer and adjustment of manholes on storm sewer in Mork Campion 3rd Addition. Motion Carded. Motion by Trustee Printon seconded by Trustee Shaw that we release the a; $200.00 certified check of Robert R. Ostlund which was deposited to insure the connection of 3853 Georgia to the Sanitary Sewer System. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we adopt the following salary scale for Village of Crystal Street Department employees for the year of 1957: Heady Equipment Operators $416.00 Light Equipment Operators 353.60 Laborers 338.00 Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we adopt the following salary scale for Village of Crystal employees, as listed, for the year of 1957 with the automatic 3 per cent annual increase to be dropped for all employees: Clerical Employees Police Chief Police Sergeant Patrolmen Sewer and Water Main.Foreman Sanitary Sewer Aides Dispatchers Engineer Draftsman Street Superintendent Village Administrator Fire Marshal $270 to 320 per month Soo a 4. 460 344 to 4.15 500 354 to 411 337 650 344 to 415 5oo 530 40 Motion Carried. January 8, 1957 (continued) Motion by Trustee Printon seconded by Trustee Evans that we release the personal check of Miss Palma Howe in the amount of $150.00 which was deposited for the construction work on Quail Avenue - North of 48th Avenue North. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that a separate petty cash checking account be opened up at the Crystal State Bank with a sum of aln $200.00 to be deposited in this account for payment of Petty Cash items and that the authorized signature on these checks be the name of the Village Administrator, 0. M. Hollom. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we grant approval of Building Permit No. 7895 for a ham radio tower as per blue print submitted. Motion Carried. Motion by Trustee Evans seconded by Trustee Printon that the building .2$, inspector's fees be raised from 50 per cent to 80 per cent of the building permit fees and gas permit fees. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that a public hearing on 'athe securing of land located along Tarin Lake for park purposes be set for 7:30 P. M. at the Adair School on Tuesday evening, January 29, 1957. Motion Carried. Motion by Trustee Evans seconded by Trustee Frinton that we approve applications of the following for licenses to sell cigarettes for the period of January 15 1957 through December 31, 1957: 30' Welcome Grocery, Inc. Maxwell Aircraft Service Ehlents Market Belt Line Variety and Gifts Sully's Diner The "Suburban" Motel Erickson Petroleum Corp. Noble Drug Co. The Bungalow Crystal Cafe Question Mark Martyrs Grill V. F. W. Post #4/o4 Weber and Barlow Super Valu Millerts Grocery Eddie and Dick's Mobile Service Station Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we approve the applications of the following for a license to operate a scavenger business for the period. of January 1, 1957 and ending December 31, 1957: Robbinsdale Cesspool Co. Cesspool Service Co. Motion Carried. Motion by Trustee Printon seconded by Trustee Evans tht we approve the application of V. F. W. Post #494 for a license to operate bingo games for the period of one year January 1, 1957 to December 31, 1957. Motion Carried. January 8, 1957 (continued) 145 Motion by Trustee Shaw seconded. by Trustee Bronstad that we approve the appli- 3 3 cations of the following for a license to operate milk trucks for the period of January 1, 1957 through December 31, 1957: Ewald Bros. - 7 milk trucks Norris Creameries, Inc. , - 3 milk trucks Motion Carried. Motion by Trustee Bronstad seconded by Trustee Pri.ntop that we approve the applications of the following for a license to operate a lunch counter for the period of January 1, 1957 through December 31, 1957: 3� Sul.lyt s Diner Noble Drug Co. Crystal Cafe V. F. W. Post #494 Martyrs Grill, Inc. Motion Carried. Maxwell Aircraft Service 1 pump Belt bine Pure Oil Station and 4 pumps Erickson Petroleum Corporation Station and 4 pumps Eddie and Dickts Mobile Service Station and 2 pumps Ken's Skelly Service Station and 4 pumps Griffin Motors, Inc. Station and 3 pumps Crystal Motors, Inc. Station and. 2 pumps Bonded Petroleum Corp. Station and 4 pumps Motion Carried. Motion by Trustee Evans seconded by Trustee Printon that we approve the applica- tions of the following for a license to sell 3.2 beer - off sale for the period of one year starting January 1, 1957 and ending December 31, 1957: Ehlents Market Welcome Grocery Millerts Grocery Weber and Barlow Super Valu, The Question Mark Noble Drug Co. Eddie and Dick's Mobile Service The Bungalow Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we approve the applications of the following for a license to install, maintain, repair and service electrical wiring and euipment for the period of one year beginning January 1, 1957 and ending December 31, 1957: North Side Electric Co. Blix and Neslund Elect-ric Co. 3 S. George's Electric Co. Mitby Sather Co. - Enterprise Electric Co., Inc. F. N. Hurd Co. Mayer Electric Co. Robbinsdale Electric Co. John M. Christianson Electric Motion Carried. Motion by Trustee Printon seconded by Trustee Evans that we approve the applications of the following for a license to operate gasoline stations for a period of one year starting January 1, 1957 and ending December 31, 1957: Maxwell Aircraft Service 1 pump Belt bine Pure Oil Station and 4 pumps Erickson Petroleum Corporation Station and 4 pumps Eddie and Dickts Mobile Service Station and 2 pumps Ken's Skelly Service Station and 4 pumps Griffin Motors, Inc. Station and 3 pumps Crystal Motors, Inc. Station and. 2 pumps Bonded Petroleum Corp. Station and 4 pumps Motion Carried. Motion by Trustee Evans seconded by Trustee Printon that we approve the applica- tions of the following for a license to sell 3.2 beer - off sale for the period of one year starting January 1, 1957 and ending December 31, 1957: Ehlents Market Welcome Grocery Millerts Grocery Weber and Barlow Super Valu, The Question Mark Noble Drug Co. Eddie and Dick's Mobile Service The Bungalow Motion Carried. 146 January 8, 1957 (continued) I -lotion by Trustee Bronstad seconded by Trustee Shaw that we approve the applications of the following for a license to sell soft drinks for a period of one year starting January 1, 1957 and ending December 31, 1957: Ymxwell Aircraft Service 3$' Ehlents Market The "Suburban" Motel Erickson Petroleum Corp. Noble Drug Co. Miller's Grocery Weber and Barlow Super Valu Welcome Grocery= Crystal Motors, Inc. Belt Line Pure Oil, Sullyts Diner Forest Variety and Hardware Crystal Cafe V. F. W. Post #494 Martyts Grill, Inc. Eddie and Dickts Mobile Service Griffin Motors, Inc. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we approve the applications of the following for a license to construct, install, maintain and repair plumbing for the period of one year beginning January 1, 1957 and ending December 31, 1957: Sachs and Co. William L. Curry a• Wm. Carlson Plumbing and Heating Northside Plumbing and Heating Blaylock Plumbing Co. Raymond E..Haeg Johnson Brothers Plumbing and Htg. Kinneapolis Gas Co. Golden Valley Plumbing and Heating Welter and Blaylock, Inc. Gaylord K. Penny Andresen Plumbing Co. T. D. Gustafson Co. Beaudry Plumbing and Heating Co. William H. Klatke, Jr. Suburban Plumbing and Sewer Kluck and Stegora Egan and Sons Co. Arrowhead P1u_mbing Co. Worthingham Plumbing and Heating Co. Motion Carried. i Lotion by Trustee Evans seconded by Trustee Bronstad that we approve the i applications of the following for a license to install, maintain, construct I and repair gas burning devices for the period of January 1, 1957 through /� December 31, 1957: i Superior Furnace Co. >Backdahl and Olson Plumbing and Htg. Blank's Heating and Sheet Metal �0 Northwestern Blaugas Company Andresen Plumbing Co. Plehal Heating Co., Inc. Krumholz Co. William H. Klatke, Jr. Monstromts Heating and Sheet Metal Cedergren Enterprises, Inc. Johnson Brothers Raymond E. Haeg Gaylord K. Penny Burkets Heating, Inc. Clyde R. Maue Welter and Blaylock, Inc. Northside I''lumbing and Heating Co. William L. Curry Wm. Carlson Plumbing and Heating T. D. Gustafson Co. Perfection Heating Co. Fred Vogt and Co. Blaylock Plumbing Co. Sachs and Co. R. A. Wiley Well Co . , Inc. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we approve and pay the following verified accounts: 1 148 January 15, 1957 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 Tuesday the 15th day of January, 1957 at'8:00 o'clock P. M. with the following members present: Overlie, Bronstad, Evans, Shaw and Printon, and the following were absent: none. At 8:00 o'clock the Mayor called the meeting to order and announced that this was the time set for an informal public hearing on a Kiddie Land Amusement Park to be located'on the property that formerly housed the-Nichols-Schoening Automobile dealers on Wilshire -Avenue and Lakeland Avenue. Action was postponed on this project to allow the residents within the immediate vicinity of the proposed location of the park to meet with Mr. D. H. Mickelson who is the party seeking a license to operate this amusement park. At 8:30 o'clock P. M. the Mayor announced that this was the time set for an informal public hearing on the installation of various sanitary sewer laterals within the Village of Crystal. Several residents appeared to have the proposed installations more fully explaired to them. Several of the residents requested sanitary sewer lateral petitions be drawn up for them to get signed and return to the village office as quickly as possible. Motion by Trustee Shaw seconded by Trustee Printon that Green Insurance Co. be awarded the bid for the Village of Crystal Insurance policies, as advertised, with the following policies to be issued: Coverage Comprehensive Auto Liability Comprehensive Public Liability Workmen's Compensation Blanket Position Bond Money and Securities Term Premium 1 year $13747.26 3 years 53229.85 1 year 2,468.27 est. 3 years 292.62 3 years 174.97 Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we accept the bond of Norm Rooney, Inc. in the amount of $900.00 to cover improvements as specified by the Village engineer at the location of the proposed filling station to be located at the southeast corner of 36th Avenue and Douglas Drive. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we request the .6, State Public Examiner for an audit of our village records for the year of 1956. Upon roll call being taken, the following voted in favor thereof: Overlie, Bronstad, Printon, Shaw and Evans, and the following voted against: none. Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoption: RESOLUTION AUTHORIZING JOINT AGREEMENT RELATING TO INVESTIGATION OF SUBURBAN GAS RATES. �. BE IT RESOLVED by the Village Council of the Village of Crystal as follows: 1. It is hereby determined to be necessary and expedient to the 1 i January 15, 1957 (continued) 149 public health, safety, prosperity, convenience and general welfare to enter into an agreement for the investigation of the rates of the Minneapolis Gas Company in this municipality and that such investigation can best be made by a joint and cooperative study of such rates with other municipalities in the vicinity. 2. In order to make such a joint investigation, a proposed agreement entitled, "Joint Agreement Relating to Investigation of Suburban Gas Rates", 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 enter into said agreement and to take such steps as may be necessary to give effect thereto, including the payment to the Village of Edina of the sums specified in said agreement to be paid by this municipality. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Shaw and upon a vote being taken thereon, the following voted in favor thereof: Overlie, Bronstad, Printon, Shaw and Evans, and the following voted against the same: none. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we grant tentative approval of proposed division of Lot 14, Block 1, Gardendale Acres into four equal parcels, after the S 10t and E 221 have been dedicated for i street purposes, also subject to utility and drainage easements per recommendation of the village engineer and Northern States Power Co. and subject to standard procedure, as recommended by the planning commission. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we grant approval of -Building Permit No. 7862 to Jerome Berg for an airplane hangar as $• recommended by the planning commission. Motion Carried. Motion by Trustee Evans seconded by Trustee Printon that tentative approval be granted for Ridgewood Addition of NE4 of NW of SE -1i of Sec. 20 9 Township 118, Range 21W5 subject to standard procedure as recommended by the planning commission. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve the Proposed site for. the Broadway Covenant Church - Lots 11 25 18, 19 and 20,°' Block 2 of L. B. Berglund's Addition subject to title of all five lots reserved for church purposes as recommended by the planning commission. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we approve the ��• building permit for proposed office building as submitted by Bond Construction Co. Motion Carried. 150 January 15, 1957 (continued) Motion by Trustee Bronstad seconded by Trustee Shaw that approval be granted ,y• for building permit at Crystal Airport for a seven -place hangar by Rollin Jackson as recommended by the planning commission. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we instruct our village attorney to draw up an amendment to our Ordinance rezoning the balance of Lots 18, 19 and 20 of Glenwood Manor from residential to commercial under Section 17 of the zoning ordinance and that easements be granted for the extension of Brunswick Avenue through Lots 18 and 19 and a 161 alley along the rear of Lots 18, 19 and 20 of Glenwood Manor as recommended by the planning commission. Motion Carrid. Motion by Trustee Bronstad seconded by Trustee Shaw that Mr. Bruce Ashenfelter, 1 3442 Douglas Drive North be appointed a member of the Crystal Village Planning Commission to serve a term of 4 years - said term to expire December 31, 1960. Motion Carried. Motion by Trustee Frinton seconded by Trustee Bronstad that we authorize Contract Amendment No. 2 on Sanitary Sewer Improvement No. 11 covering the \h cost for special crossing under the last service road along U. S. Highway No. 52 at 60th Avenue North. Contractor to jack the crossing through to expedite the job in place of open cutting at equivalent cost to the Village. Motion Carried. Motion by Trustee Shaw and seconded by Trustee Printon that we approve the applications of the following for a license to install, construct, maintain 1�• and repair plumbing for the period of January 15 1957 through December 31, 1957: Doyle and O'Brien Plumbing, Inc. London Plumbing Co. Benjamin Farr d/b/a Farr Plbg.& Htg. Zahler Plumbing and Heating Hoglund and Co. A. Sachs R. A. Wiley Well Co. Arthur Smith and Son Motion Carried. Motion by Trustee Printon and seconded by Trustee Bronstad that we approve the applications of the following for a license to install, construct, maintain and SI\• repair gas burning devices for the period of one year starting January 1, 1957 and ending December 31, 1957: Ray N. Welter Heating Co. Benjamin Farr d/b/a Farr Plbg. and Htg. Northwestern Blaugas Co. A. Sachs London Plumbing Co., Inc. Motion Carried. Motion by Trustee Shaw and seconded by Trustee Evans that we approve the applications of the following for a license to install, construct, maintain and repair electrical wiring and applicances for the period of one year starting January 1, 1957 and ending December 31, 1957: Baconls Electric Starbird Electric Co. Vincent K. Johnson American Electric Co. Motion Carried. January 15, 1957 (continued) Motion by Trustee Bronstad and seconded by Trustee Shaw that we approve the application of Crystal Direct Service for a license to sell soft drinks for the period of one year starting January 1, 1957 and ending December 31, 1957. Motion Carried. Motion by Trustee Printon and seconded by Trustee Shaw that we approve the application of Forest Variety and Hardware Co. for a license to sell cigarettes for the period of one year starting January 1, 1957 and ending December 31, 1957. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we approve the application ya. of Dairy Distributors, Inc. for a license to operate one (1) milk truck for the period of one year starting January- 1, 1957 and ending December 31, 1957• Motion Carried. Motion by Trustee Printon and seconded by Trustee Bronstad that we Tprove the application of Carl's Superior "400" for a license to operate gasoline station dot. 48th and West Broadway for a and eight (8) pumps for the period of one year starting January 1, 1957 and 1957 and ending December 31, 1957, and also Crystal Direct Service to operate gasoline station and. six (6) pumps. Motion Carried. Motion Carried. Motion by Trustee Bronstad and seconded by Trustee Shaw that we approve the application of Crystal Direct Service for a license to sell soft drinks for the period of one year starting January 1, 1957 and ending December 31, 1957. Motion Carried. Motion by Trustee Printon and seconded by Trustee Shaw that we approve the application of Forest Variety and Hardware Co. for a license to sell cigarettes for the period of one year starting January 1, 1957 and ending December 31, 1957. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we approve the application ya. of Dairy Distributors, Inc. for a license to operate one (1) milk truck for the period of one year starting January- 1, 1957 and ending December 31, 1957• Motion Carried. Motion by Trustee Bronstad and seconded by Trustee Evans that we approve - 3•48th the application of Q.R.S. Neon Mfg. Co. for a license to maintain billboard at ;L21 48th and West Broadway for a period of one year starting January 1, 1957 and ending Decer,.ber 313 1957. Motion Carried. Motion by Trustee Shaw seconded. by Trustee Printon that we approve and pay the following verified accounts: Lyle and Betty Roeckers 10.00 Jobn J. Heim 10.00 Richard & Patricia Elwood) 100.00 John L. Hirsch 10.00 754.45 The Maccabees ) Post Publishing Co. Ed Ryan, Sheriff 14.00 Charles A. Bassford 1,257.50 Henn. County Welfare Board 93.70 Stan's Sinclair Service Co. 13.10 1..16 Art Peterson Garage 86.97 Western Oil and Fuel 193.40 Village of Crystal Petty Cash 200.00 Parkview Nursing Home 155.26 Red Owl Store 7..32 Farnham Stationery Bank 35038.50 City of Minneapolis 60.00 American National N.W. Nattl Bank, Minneapolis 13,83..50 N.W. Nattl Bank,Minneapolis 438.59 N.W. Nattl Bank, it 68,257.88 American National Bank 11,111.74 Smith's Grocery 11.92 Ewald Bros. Creamery 11.59 19,248.00 Northern Automotive Co. 23.05 N.W. Nattl Bank,Mpls. 16.83 First Nattl Bank, Chicago 24,127.20 Ken Evans, Petty Cash Motion Carried. There being no further business, the meeting was adjourned subject to call of the Ch L Mayor er 152 January 22, 1957 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 Tuesday the 22nd day of January, 1957 at 8:00 P. M. with the follow- ing members present: Overlie, Bronstad, Evans, Shaw and Printon, and the following were absent: none. The minutes of the Bid Openings for December. 10, 1956 and January 3, 1957, and the regular meetings of December 11, December 18, 1956 and January 8 and Janu- ary 15, 1957 were read and approved as read. Awarding of Bid for One Rubber tired 4 Wheel Drive Tractor Shovel Loader. Motion by Trustee Printon seconded by Trustee Shaw that Mork Witthauer Equipment lCo., 3.00 East 42nd Street, Minneapolis 6, Minnesota, be awarded the bid for One Rubber -tired 4 wheel drive Tractor Shovel Loader as per bid submitted on January 3, 1957 in the amount of $115130.00. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we adopt an ordinance entitled "AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE VILLAGE OF CRYSTAL, MINNESOTAtl which will be numbered Ordinance No. 57-1, Chapter No. 13-15. Motion Carried. Motion by Trustee Evans seconded by TruSi.F:e Shaw that we accept the following two warranty deeds from George M. Christoferson and Thelma Christoferson: The Southerly 16 feet of the Easterly 16.57 feet of Lot 18, the Southerly 16 feet lying Westerly of the East 1,85 feet of Lot 19 and the Southerly 16 feet of Lot 20, Glenwood Manor, according to the map or plat thereof on file and of record in the office of the Register of Deeds, Hennepin County, Minnesota That part of Lot 18, Glenwood Manor, lying West of the East 16.57 feet thereof and the East 1.85 feet of Lot 19, Glenwood Manor. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we instruct our village attorney to draw up an agreement between the property owners of Lynn Gardens Addition and the Village of Crystal for the purpose of placing gravel base and 2 inch oil stabilization on streets in above mentioned addition contingent upon receiving signed and notarized petition for above mentioned improvements and authorize the Mayor and Clerk to sign said agreements. Motion'Carried. Motion by Trustee Bronstad soconded by Trustee Shaw that our regular village 5 council meetings be held only on the first,and third Tuesday during the months of February, March and April, 1957• Motion Carried. Trustee Trustee Motion by/Printon seconded by/Evans that if any member of the Crystal Village �. Planning Commission miss three monthly meetings in a row that they will be requested to turn in their resignations. Motion Carried. January 22, 1957 (continued) 153 Motion by Trustee Printon seconded by Trustee Evans that we instruct the Crystal Village planning commission to held a public hearing on proposed changes 17. in street arrangements in Auditorts Subdivision No. 328. Motion Carried. Motion by Truster.- Bronstad seconded by Trustee Printon that 0. M. Hollom, Village Administrator, be instructed to work out the details with the St. Louis Park City Manager for a written agreement between the Village of Crystal and the City of St. Louis Park for the use of the St. Louis Park incinerator by garbage collectors within the Village of Crystal. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we select a committee to study the different phases of municipal government and to submit their recommendation as to the type of government they figure would be best adapted for the Village of Crystal. Said committee to consist of members from the following associations: 9• One Planning Commission member One Businessmen's Association member One attorney One member of the League of Women Voters One Clergyman One member of the Veterants organizations One member of the Crystal Jaycees All said members to be residents of the Village of Crystal. Five council members ex officio members not voting. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we grant approval. of �o Building Permit No. 7903 for Mr. Christoferson for office and storage garage with a setback of 20 feet from Brunswick Avenue and 21 feet from northeast corner of building to 42nd Avenue. The said setback approved under Section 17, Sub- section 2 of the zoning ordinance. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we accept and place on file petitions for Sanitary Sewer Service at the following loations: Hampshire Avenue North - Hill Place to 36th Avenue North Perry Avenue North - Bass Lake Road to Irilshire Boulevard ll. Orchard Avenue North - Bass Lake Road to Wilshire Boulevard Georgia Avenue North - 31st to 32nd Avenue North Edgewood Avenue North - 39th Avenue to south line of Gaulkets 5th Add. Edgewood Avenue North - from 39th to 40th Avenues North Welcome Avenue North from 35th to 36th Avenue North Georgia Avenue North from 53rd to 54th Avenue North Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we grant Northern States Power Company permission to place one pole at 32nd Avenue North and Zane Avenue North. Motion Carried. 154 January 22, 1957 (continued) Motion by Trustee Printon seconded by Trustee Shaw that we set the salary range )3' for an assistant Village engineer at $475.00 monthly starting salary with $525.00 monthly salary after one year of satisfactory service. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we instruct the Civil ��. Service Commission'to set up an examination for an Assistant Bookkeeper with a starting monthly salary of $250.00 and a monthly salary of $275.00 after completion of one yearts satisfactory service. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we approve the applications of the following for a license to install, construct and maintain electrical wiring for the period of one year starting January 1, 1957 and ending December 31, 1957: William D. McQueen Electric Hoffman Electric Co., Inc. Curtis Johnson Cronstromts Heating and Sheet Metal Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we approve the applications of the following for a license to install, construct, maintain, alter and repair plumbing for the period of one year starting January 1, 1957 and ending December 31, 1957: Raleigh H. Lonnes LeVahn Bros. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve the rev applications of the following for a license to operate gasoline stations and pumps for the period of one year starting January 1, 1957 and ending December 31, 1957: Crystal Pure Oil - station and 4 pumps Nand P. Auto Service - station and 2 pumps Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we approve the applications l� of the following for a license to sell soft drinks for the period of one year starting January 1, 1957 and ending December 31, 1957: Crystal Pure Oil Crystal Shell Service Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we approve the 1q, application of Crystal Pure Oil for a license to sell cigarettes for the period of one year starting January 11 1957 and ending December 31, 1957• Motion Carried. C 1 1 1 1 January 22, 1957 (continued) Motion by Trustee Bronstad seconded by Trustee Shaw that we approve applications 2.0. of the following for a license to install, construct, alter, maintain gas burning devices for the period of one year starting January 1, 1957 and ending December 31, 1957: Butch Levy Plumbing and Heating, Inc. Twin City Furnace and Appliance Co. LeVahn Bros. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve and pay the following verified accounts: Merry Hili Kennels H. A. Rogers, Co. Paper, Calmenson & Co. Industrial Supply Co., Inc. International Assn. of Fire Chiefs Albinson, Inc. Brunson Instrument Co. Brellenthin Chevrolet'Co. Standard Oil Co. Jewel Electric Products, Inc. Crystal Electric Co. Donald 0. Anderson 210.50 2.10 30.80 4.56 7.00 6.73 48.50 5.10 804.82 42.44 4.50 92.50 There being no further business, meeting was Cler Northern States Power Co. 16.21 Dunham Supply Co. 14.15 Crystal Body Shop 10.00 Cash Register Sales Co. 2.57 North Suburban Mutual Aid Asstn. 5.00 Industrial & Truck Parts, Inc. 7.56 Smith Grocery 41.92 Smith -Dunn Company, Inc. 9.08 Northwestern Bell Telephone Co. 302.21 Minneapolis Gas Company 328.89 Downtown Chevrolet Co. 25049.00 Thomas Oil Co. 217.97 Motion Carried. adjourned subject to call of the Chair. Mayor 156 January 29, 1957 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 auditorium of the Adair School in said village on Tuesday the 29th day of January, 1957 at 7:30 o'clock P. M. with the following members present: Overlie, Bronstad and Printon, and the following were absent: Evans and Shaw. At 7:30 otclock P. M. Mayor Overlie announced that this was the time and place as set out in the Notice of Public Hearing published according to law for a hearing on the securing of land for park purposes. Said land mostly known by the title of portions of Schaefer's Lakeside Grove. Mayor Overlie, requested Trustee Printon to explain the area that he had proposed for a park area. Mr. Printon explained his position on which land he would like included in this park area, during which time the village engineer, Mr. Klemen- ,hagen, followed with a pointer on the map,the description involved for the V benefit of all spectators. The actual area involved in Mr. Printon's explanation is described as follows: r r 1. The East 460 feet of Lot 7 except road., Schaeferts Lakeside Grove. 2., Lot 8 except road, Schaefer.'s Lakeside Grove. 3. That part of the South 150 feet of Lot 5 lying Fast of the West 360 feet thereof Lot 5, Schaefer's Lakeside Grove. The following residents of the Village of Crystal appeared and made various comments regarding the park area involved: Mrs. Kushlan, 5333 Bernard Avenue North - was interested in knowing the type of park proposed for this area. Mr. Gene Chubb, our Joint Crystal Robbinsdale Recreation director, at this point explained what the recreation department and the park board had been working on in regards to this proposed park as far as plans are concerned. Frank Anderson, 50th and Quail, questioned how or who was to pay for the cost of this park. No actual decision on the financing of this park has been decided at the present time. Mr. Lilyholm was complaining of the fact that the purchase of this park would raise his taxes. Mrs. Langsdale, 52nd and Quail - raised the question as to the supervision of the park area. She was informed that we have a Crystal Park Board and a Crystal Recreation director who would handle all angles as far as the supervision of all of our Crystal Village parks was concerned. William Schultz - commented that he was very much in favor of purchasing the area between Toledo and Quail Avenues bordered on one side by Corvallis on the south and 51st Avenue on the north to be developed into a park and playground area, but was very much opposed to the purchasing of the lakeshore area east of Quail Avenue. 1 G January 29, 1957 (continued) A final decision on the amount of area that will be included in this proposed park and what action will be taken regarding this proposed park was tabled until Tuesday evening, February 5, 1957• There being no further business, meeting was adjourned subject to call of the Chair. 1/ Clerk Mayor Continuation of minutes which should be inserted in January 29, 1957 Village Council meeting minutes. Mrs. Schaeferts attorney inquired as to the legal description as published. He was informed by the council that a clerical error had occurred and instead of reading "the West 460 feet of Lot 7" it should have read "the East 460 feet of Lot 7". February 5, 1957 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 Tuesday the 5th day of February, 1957 at 6:00 o'clock P. M. with the following members present: Overlie, Bronstad, Evans, Shaw and Printon and the following were absent: none. The minutes of the meeting of January 22nd3 1957 were read and approved as read. 1.57 The mayors from the villages of New Hope, Plymouth and Golden Valley were present and discussed the Sanitary Sewage Disposal Authority which has been proposed for participation in by several of the surrounding municipalities. After a lengthy discussion, Trustee Printon introduced the following written resolution and moved for its adoption: BE 1T RESOLVED by the Village Council of Village of Crystal, Minnesota, that 1ob. February 5, 1957 (continued) the Village enter into an association with other Minneapolis suburban municipalities, on the terms prescribed in the text of the joint agreement hereinafter set forth, and that the mayor and clerk be authorized to execute said agreement forthwith in behalf of the Village of Crystal and file it as therein prescribed, said joint agreement readipg as follows: JOINT AGREaIENT CONCERNING SUBURBAN SANITARY DISPOSAL ASSOCIATION WHEREAS certain problems now exist in the collection and disposal of garbage and rubbish of homes, business and other places within the Village of Crystal, and it is reasonably to be anticipated that such problems will continue to exist for many years, and even increase in difficulty, and WHEREAS the Village of Crystal has power to provide for the collection and disposal of garbage and other refuse, and incidental thereto, to study the most feasible means of so doing, and to spend funds of the Village for such a study, and WHEREAS it is the considered opinion of the Council of the Village of Crystal that such a study may best be conducted in cooperation with other municipalities in the suburban area of Minneapolis, and such cooperative joint exercise of power is authorized by Minnesota Statutes, Section 471.59, NOW, THEREFORE, IT IS HEREBY AGREED by and between the Village of Crystal and all other cities or villages signing and filing similar agreements as follows: 1. The Village of Crystal (hereinafter referred to as the "Village" hereby joins with other cities and villages heretofore or hereafter signing similar agreements for the purpose of cooperatively exercising its power to carry on a study o'f the problem of garbage and refuse collection and disposal, as it concerns the parties entering into this agreement. The method by which said purpose shall be accomplished shall be by the formation and operation ; of an informal assoc iation designated as the "Suburban Sanitary Disposal Authority", each city and village signing agreements in this form thereby becoming a member of said association. The mayor of each city or village which is a member of the association shall be its representative at meetings of the association, or the mayor may appoint one or more members of the council of such city or village to serve as the representative of such city or village at meetings of the association. The members shall by majority vote elect a President, who shall preside at meetings of the membership; a Vice -President, who shall have the powers and perform the duties of the President during his absence or disability; and a Secretary -Treasurer, who shall have custody of the funds of the association and keep its records. 2. The powers of the association shall be as follows: (a) To gather information on the problem of collection and disposal of garbage and refuse, insofar as the members are concerned, and on the best means of meeting said problem, and to disseminate such information; (b) To employ qualified engineers or other experts to prepare and submit studies and reports on said problem and proposed solutions thereof; (c) To employ legal counsel and administrative and clerical personnel; (d) To secure appraisals of real property; (e) To expend money and incur liabilities for such purpcs es, excepting engineering services as hereinafter provided, not to exceed in the aggregate $2,500.00; February 51 1957 the powers and duties of its officers, .including less than all the members; and ;s and recommendations to the members. �aying the initial administrative and legal expenses )se heretofore incurred, the Village agrees to pay .00.40. It is agreed that said sum shall be forth - s successor as Secretary -Treasurer of said 11 account to the Village therefor when it has been raying any further administrative and legal expenses grees to pay to said association further sums not Dunt of $502.00, upon demand being made by the oy a verified statement of expenses and liabilities the issuance of the last such statement; provided, 311 at the same time be similarly requested to ,xpenses, in proportion to the maximum amount which ;he association for defraying such expenses. the cost of studies, reports and recommendations .alified engineers, the Village also agrees to o exceed the minimum fee for professional ablished by the Minnesota Society of Professional ing services, upon demand being made by the y a copy of the verified claim or claims for ociation; provided, all members of the association uzzu same uime be similarly requested to pay their pro rata share of such claim or claims, in proportion to the maximum amount which each member has agreed to pay to the__association .for defraying the cost of such services. The funds of the association shall be disbursed in the manner prescribed by Minnesota Statutes, Sec. 412.271. 4. By written notice mailed or delivered to the Secretary -Treasurer of the association, any member may discontinue membership in the association, but shall in no event be entitled by such termination to recover any part of the sum herein agreed to be paid to the association. In the event that upon such termination the expenses and liabilities of the association exceed the sum of the amounts paid by the members, the members so terr�.ina�i.ng their membership shall pay to the association their pro rata share thereof. 5. This agreement shall continue until January 1, 1958, or until dissolution of the association by majority- vote of the members thereof. Upon termination of this agreement, the officers of the association shall wind up its affairs and submit to the members a final verified statement of all expenses and liabilities incurred by the association since the issuance of the last such statement, together with a demand for paynent by each member of the amount needed to discharge its pro rata share thereof; or, if upon such termination the assets of the association exceed its liabilities, they shall reffl.znd to each member its pro rata share of such excess. b. The aSreement hereby made shall become effective immediately upon filing, this document with Royce W. C,,Tens at his office, 7830 Sixth Avenue north, Golden Valley, Tannesota. 7. The other parties among whom this agreement is made shall be any or all of the following named cities and villages which have heretofore or shall here- after so file similar forms of agreement: the City of Robbinsdale and the Villages of Golden Valley, Crystal, New Hope, Brooklyn Park, Osseo, Brooklyn Center, Medicine Lake, Maple Grove, and Plymouth. 160 February 5, 1957 (continued) 8. Any and all prior agreements and resolutions heretofore made by the Village are hereby rescihded and declared superseded by this agreement, insclar as they are in conflict herewith. IN WITNESS WHEREOF, the Village of Crystal, Minnesota, by its Village Council has caused this agreement to be executed in its behalf by the signatures of its Mlayor and Clerk and its corporate seal to be hereunto affixed, all of as the 5th day of February, 1957. The 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: Overlie, Evans, Bronstad, Printon and Shaw, and the following voted against the same: none. Whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Clerk. The Crystal Vulcan Frolics committee and many members of the Crystal Volunteer Fire Department were present and requested the Crystal Village Council to deny the use of Becker Park to the Robbinsdale-Crystal American Legion Post for a carnival before the Vulcan Frolics has been held. There was a lengthy discussion on this subject after which the Crystal Village Council instructed our village attorney to look up all legal opinions regarding the refusal of the use of a park to one organization and on what grounds it would be legal. After these in- structions to our village attorney there was a motion by Trustee Printon seconded by Trustee Bronstad that we instruct our village attorney to draw an ordinance to establish the Vulcan Frolics with a carnival as the annual civic function in the Village of Crystal without any proceeds to go to the Village of Crystal. The following voted in favor thereof; Printon, Shaw and Bronstad - the following voted against; Overlie, Trustee Evans abstained. Any action on the resolution regarding the securing of the park property as proposed in Schaeferts Lakeside Grove was tabled until our village attorney can supply our village council with official legal opinions on the process to be followed in condemnation proceedings. Motion by Trustee Bronstad seconded by Trustee Shaw that we accept and placeon 3• file petitions for Sanitary Sewer Service on 34th Avenue North, Florida, Edgewood and Florida Avenue north to existing trunk line. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we accept and place on file petition for Sanitary Sewer Service on 46th Avenue North from Douglas Drive to HampshireAvenue North. Motion Ca-rH.ed. Trustee Evans introduced the following resolution and moved for its adoption: RESOLUTION WHEREAS, Placing Rural Hennepin County on a county system of Direct Relief, to be admi_nist�ed under the County Welfare Board would not be in the best interest of Rural Hennepin County, 5' BE IT RESOLVED, That the Village of Crystal, Crystal, Minnesota, go on record as opposed to the adoption of County Relief Bill H. F.72 and S. F. 60, introduced in the 1957 session of the Minnesota Legislature, and February 5, 1957 (continued) 161 FURTHER RESOLVED, That a copy of this resolution be sent to all Rural Hennepin County Legislators, the Public Welfare Committee of the House and Senate, to the Governor of the State of Minnesota, and to our State Senator. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Shaw and upon a vote being taken thereon, the following voted in favor thereof: Overlie, Bronstad, Printon, Shaw and Evans and. the folloyring voted against the same: none. Motion Carried. Trustee Bronstad introduced the following; resolution and moved for its adoption: Resolution WHEREAS Certain corrpanies are: requesting; a raise in rates by our legislature on the supplying of natural `;as within the State of Minnesota, and WHEREAS It is the opinion of our Crystal Village Council that this raise in rate is unjustified, BE IT RESOLVED That the Village of Crystal, Crystal, Kinnesota go on record as opposed to the adoption of the natural gas bill as introduced in the 1957 session of the Minnesota Legislature, and FURTHER RESOLVED `That a copy of this resolution be sent to all rural Hennepin County legislators, the Public Welfare Cornnittee of House and Senate, to the Governor of the State of 11innesota and to our state senator. The foreioing resolution was seconded by Trustee Printon and upon a vote being taken thereon, the following voted in favor thereof: Overlie, Bronstad, Printon, Shaw and Evans and the following voted against the same: none. Plotion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we accept the roads ri in I-Tork Campion Third Addition for maintenance by tie Village of Crystal. Motion Carried. Trustee Printon introduced the following resolution and moved for its adoption: Resolution WHEREAS The Village of Crystal has received petitions for the install- ation of several blocks of Sanitary Sewer Laterals in 1957, and WHEREAS It is for the best interest of different individual property owners involved and best interest for the Village of Crystal for the installation of a few blocks of Sanitax-y Sewer Laterals that have not been petitioned for, NOW, THEREFORE, BE IT RESOLVED, That the Village of Crystal, Crystal, Minnesota, go on record and initiate the installation of Sanitary Sewer Laterals at the following locations, all to be included in Sanitary Sewer 162 February 5, 1957 (continued) Improvement No. 13: 52nd Avenue North to the west Village limits to Idaho Avenue Douglas Drive - 38th Avenue North to 40th Avenue North Douglas Drive - 31st Avenue to 32nd Avenue North. Trustee Bronstad seconded the foregoing resolution and upon a vote being taken thereon, the following voted in favor thereof: Overlie, Bronstad, Printon, Shaw an( Evans and the folloTuring voted against the same: none. Motion Carried. Motion by Trustee Shaw seconded. by Trustee Bronstad that we adopt an Ordinance entitled "AN ORDINANCE ANNEXING CERTAIN LANDS TO THE VILLAGE OF CRYSTAL'S said q lands to be that part of Lot One (1) Auditor's Subdivision No. 328, Hennepin County, Minnesota, lying West of creek, according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County and State, No. 57-2, Chapter 16 - 18. Motion Carried. Motion by Trustee Evans seconded by Trustee Printon that we release the following securities pledged by the Crystal State Bank to secure Village of Crystal deposits: Io $100,000.00 U. S. Certificates of Indebtedness dated August 15, 1956 2 3/41 due March 22, 1957 $400,000.00 U. S. Treasury Bilis dated December 20, 1956 due March 21, 1957• Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we invest ��. $41ib,568.75 of Special Assessment Funds Capital in U. S. Treasury Bills due May 2nd, 1957• Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we invest $200,000.00 /;L. of Special Assessment Bond Reserve Funds Capital in U. S. Government Securities for a period of one year, said securities to mature by FebruarMotionlCarried. Motion by Trustee Printon seconded by Trustee Shaw that we accept and place on file petitions for Sanitary Sewer Service at the following locations: 1. Idaho Avenue North from 53rd to 54th Avenue North 1� 2. Maryland Avenue North from 17th to 48th Avenue North 3. Forty-six and a Half Avenue North from Louisiana to Jersey Avenue. 4. On Maryland Avenue North frog 56th to 58th Avenues North. 5. On Hampshire Avenue North from 47th to Fairview Avenues NoMotion rth. Motion by Trustee Printon seconded by Trustee Shaw that we accept and place on file petition for 6" Gravel Base and 211 Oil Stabilization for the roads in I;,rnn Gardens Addition. Motion Carried. February 5, 1957 (continued) 163 Motion by Trustee Bronstad seconded by Trustee Evans that we accept and place on �S file petition for Curb and Gutter on the South side of 52nd Avenue North, Douglas Drive to West Lot Line of Lot 223 Block 1, Murray Lane 7th Addition. Notion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we advertise for bids for (o Street Materials, Fuel Oil, Diesel Fuel and Gasoline for the period of March 1,, 1957 � through March 1, 1955, said bids to be opened by 0. M. Hollom, Village Adnninistrator, at 2:00 o'clock P. M. Monday, February 18, 1957., Hotion Carried. Motion by Trustee Bronstad seconded `Dy Trustee Evans that we set up a public hearing /7 on Job No. 5621 for Tuesday evening March 5th, 1957 at 8:00 o'clock P. 1-1. Motion Carried. Motion by Trustee Shaw seconded by Trustee Brons-tad that we approve applications of the following for a license to install, construct, maintain, alter and repair gas 1g• burning devices, for the period of one year starting January 1, 1957 and ending December 31, 1957: Frank Vogt d/b/a F'rank1 s Heating and Sheet Metal Co. Oren Weinmann Delbert P. Bruce Wallace H. Johnson Motion Carried. Notion by Trust(. -;c Printon seconded by Trustee Bronstad that we approve applications of the following for a license to install, construct, maintain, alter and repair /9. plumbing for the period of one year starting January 1, 1957 and ending December 31, 1957: Oren Weinmann Cedergren Enterprises, Inc. Butch Levy Plumbing and Heating, Inc. Wallace H. Johnson Jack Pedersen Delbert P. Bruce Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we approve applications of the following for a license to operate a gasoline station and pumps for the period of one year starting January 1, 1957 and ending December 31, 1957: ao, C. R. Service Station - station and five pumps Stan's Service Station - station and eight pumps Cedar Engineering Inc. - two gasoline pumps at Crystal Airport. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we approve application of Stants Service Station for a license to sell soft drinks at 5557 West Broadway for the peri.oc of one year starting January 1, 1957 and ending December 31, 1957• Motion Carried. J February 5, 1957 (continued) Motion by Trustee Printon seconded by Trustee Bronstad that we approve and pay the following verified accounts: N. W. Nat'l Bank,I1p1s. 5,415.27 N.W.Nat'l Bank,Mpls. 41678.17 Panama Carbon 8.00 M. W. Warnert 3.00 Minneapolis Gas Co. 19.87 Mr. Haney Carpenter 75.00 Thrifty Super Market 32.60 Building Block 143.05 Wendell -Northwestern, Inc. 1.33 Regent Fuel Oil Co. 181.04 Minneapolis Gas Co. 256.12 Industrial Lumber and Plywood 5.28 Minnesota State Fire Chief 15.00 Boyer-Gilfillan 4.54 Minn. Fire E�ctinguisher Co. 94.53 Northern Welders Supply 172.81 E.I.DuPon DeNemours & Co. 20.05 River Motors 5.47 Carts Superior "40011 123.96 J. L. nemenhagen 50.00 Robert F. and Arthur A.Fritz . 300.00 John W. Johanson 10.00 Mr. Maurice Scro gins 75.00 N.W.Nattl Bank,Mpls 842.10 School District No. 24 222.75 American Linen Supply 16.90 Forest Variety & Hardware 5.00 Hennepin County Welfare Board 18.70 Sam DeBruzzi 97.50 Post Publishing Co. 641.10 Red Owl Store 55.74 Northern States Power 789.82 Sipe and Gray Oil Co. 10.38 Crook and Hanley 16.30 Brown Clothing Co. 3.50 V. R. Long Co. 7.50 Anoka Co.Union & Shopper 21.00 Smith Grocery 83.84 Coast to Coast .89 Brellenthin Chev. Co., Inc. 11.34 The Streed'Electric Co. 7.50 Mart's Excavating 18.00 Orin 1 M. Ho11om 35.00 Fritz Bros. Inc. 75.00 Benjamin F. Berr:el 75.00 Erc,Tin A. Johnson 75.00 Motion Carried. There being; no further business, neeting was adjourned subject to call of the 011 n1 Y. Mayor 1 11 1 February 18, 1957 165 Bid Openings for Gasoline, Fuel Oil and Diesel Fuel, and for Street Maintenance Materials. The meeting; was caller o'clock P. M. Monday, to order by 0. Ii._ Hollom, February 18, 1957. It was Village Administrator, announced that this was at 2:00 the time and place as advertised according to law for the opening of bids for Gasoline, Fuel Oil and Diesel Fuel, and for Street Maintenance Materials. The following bids were, received for Asoline, Fuel Oil and Diesel Fuel: Normal Posted Net Price Tank Wagon Price Per Gallon (State Tax Inc., (State Tax Inc., Fed. Tax Excl.) Discount Fed. Tax Exe1.) Ford Deep Rock Oil Co. 30,000 gallons, more or less,Regular Gasoline .238/gal. .023 .215/gal. Cities Service Oil Co. 30,OOQ gallons,more or less, Regular Gasoline .238/gal. .015 .22AU. I 20,000 gallons,more or less, Regular Gasoline .238/gal. .015 .223/gal. 10,000 gallons,more or less, Ethyl Gasoline .268/gal. .015 .253/gal. 25000 gallons,more or less, No. 2 Fuel Oil for Heating .176/gal. .025 .151/gal. 10,000 gallons,more or less, Diesel Fuel Oil .166/gal. Grade 1D Grade 2D .186/gal. .176/gal. .02 .025 .151/gal. Standard 30,000 Oil Co. gallons,more or less, Regular Gasoline .238/gal. .015 .223/gal. 20,000 gallons,more or less, Regular Gasoline .238/gal. .015 .223/gal. 10,000 gallons,more or less, Ethyl Gasoline .268/gal. .015 •253/gal. 25000 gallons,more No. 2 Fuel Oil_ or less, for Heating .159/gal. .014 .145/gal. 10,000 gallons,more or less, Diesel Fuel Oil .019 .15 /gal Grade 1D Grade 2D .169/gal. .159/gal. .014 .145/gal. Regent Fuel Oil Co. 305000 gallons, more or less,Regular Gasoline .238/gal. .015 .223/gal. 20,000 gallons,more or less, Regular Gasoline .238/gal. .015 .223/gal. /gal. 10,000 gallons,more or less, Ethyl Gasoline .268/gal. .028 .24 2,000 gallons,more or less, No. 2 Fuel Oil /gal. for Heating •153/gal. .013 .14 103000 gallons,more or less,Diesel Fuel Oil .018 .145/gal. Grade 1D .163/gal. Kunz Oil 30,000 Co. gallons,more or less,Regular Gasoline .268/�;al. .037 .231/gal. 20,000 gallons,more or less,Regular Gasoline .268/gal. .037 .231/gal. 10,000 gallons,more or less,EThyl Gasoline .298/gal. .047 •251/gal. 23000 gallons,more or less, No. 2 Fuel Oil for Heating; .159/gal. .018 .141/gal. 105000 gallons,more or less,Diesel Fuel Oil .018 .151/gal. Grade 1D Grade 2D .169/gal. .159/gal. .O18 .141/gal. 16 6 February 18, 1957 (continued) Normal Posted Net Price Tank Wagon Price Per Gallon (State Tax Inc., (State Tax Inc., Fed. Tax Excl.) Discount Fed. Tax Excl.) Robbinsdale Oil Co. 30,000 gallons,more or less,Regular Gasoline .223/gal. .016 .207/gal. 205000 gallons,more or less,Regular Gasoline .223/gal. .016 .207/gal. 10,000 gallons,more or less,Ethyl Gasoline .243/gal. .016 .227/gal. 2,000 gallons, more or less, No. 2 Fuel Oil for Heating .153/gal. .018 .135/gal. 10,000 gallons,more or less, Diesel Fuel Oil Grade 1D .217/gal. .018 .199/gal. Grade 2D .207h --al- .018 .189/gal. The following bids were received for -Street Maintenance Materials: C. S. McCrossan, Inc. 200 tons AC Plant 111:x Bury & Carlson,Inc. 200 tons AC Plant M!x J. -V. Gleason MC - ,000 gal.del.- x.135/gal- 12150 gal.load. .1265 gal. 300 tons SC -5 Plant Kix $5.20/ton 200 tons AC Plant Mix 5.40/ton 2,000 C.Y. BA-2,at pit $.90/C.Y., 23000 C.Y. Cr.Gravel at pit $.90/C.Y., Anderson Aggregate 2 000 C.Y. BA -2, at pit 21000 C.Y. Cr.Gravel at pit $5.40/ton 5.40/ton (also covers any MC mix ) Del. in area $1.60/C.Y. Del. in area :1.60/C.Y. $.80/C.Y.,,Del. in area $1.15/C.Y. $.80/C.Y., Del. in area a1.45/C.Y. Loadinz Point 3.5 miles 6 miles 6 miles 6.3 miles All bids were tabled for tabulation and for presentation to the Crystal Village council for their awarding of said bid on February 19, 1957• 0. 1.1. Hollom, Village Administf'ator I have reviewed the above mentioned minutes and hereby certii'�y them to be the correct and official minutes of the bid openings for Gasoline, Fuel Oil and Diesel Fuel, and Street Plai.ntenance 1'iaterials. /z,/- R—efi--Xr,Wiliage Clerk 1 1 r 1�, 1Q. 167 Pursuant to due call aiij notice thereof a ~c ular nleetin,<, or the Villa;c Council of the Vill ale of Cr7,=staj. Minnesota, was Culyr held i r the village hall_ in said vi11. a� e on Tuesday tnE 19 �h da-- of Februar , , 195 7 at 8 :00 0 l clot]- P. MI. with the following mcipbers present: Overlie, Shaw and 1'ranton, and the following; were absent Bron -s -t -,ad and Evans. TAe minutes of the riectins_ of janaat 25)tll, 1957 were .read and an-orovcd as read.. Motion By Trustee Shaw seconded by Trustee Printon that we accent and place on file petition opposinr_, the rezoning; from residential to industrial of the residential area lying within the followiri--: Bounded on the north by 5th Avenue North, on the east by Vdra Cruz Avenue; North, on the tritest b7r Trun1v. !,,To. 52 and on the south by the north line of the, present industrial arca. Motion Carried. Motion b-,; Trustee Shat,- seconded by Trustee Printon that we accept and place on file A. petition _reonest7n� the Vil1.a e Council to stop any carnival or like event from taking place now oiin the future on the property between 35th and 36th Avenue Forth between Ha_,hwa- 1.o. 100 ant: ReEent Avenue North on tt1E --rounds that such events create a public nuisance in the area. Iviotion Carried. Motion by Trustee Shazr secondee b-:,,,, 'Trustee Printon tliat we table the aTo arding of the bids for gasoline., Fuel Oil_ for Heatins- and Diesel Fuel until larch 5, 1957 at 3 7:30 O'clock P. P''`. Motion Carried. Motionb7-`?'rL1StF E Printon seCOnCIOC b-,,7 Trustee Sliaw d!at we: table the a7,larding of the 'olds for Street l'a171tenancE T!ater1 als for 1.9! 7 until 1X57 at 7:_'>0 ' o t clot]" P. '_ . lotion Carried. Y-ot-ion by Trustee Shaw seconded bit Trustee Printon that we table any further action on the Public Hearing on the-securinE of Park Property, which was held on January 5. 29, 1957 until Tuesday evening, March 5th, 1957 at 8:00 otclocl, P. M. Motion Carried. Motion by Trustee Shaw, seconded by Trustee Printon that ix instruct our village attorney to draw up an ordinance regarding the essential information to be supplied our village council on applications for the hoz dirks of carnivals within the Village of Crystal. Notion Carried. Motion b;i Trustee Printon seconded by Trustee Sh-Te that we adort an ordinance entitled Ordinance No. 57-3, Chapter No. 151-1 "AN ORDINANCE AN dDING All ORDINANCE 7 DE1UTFJ 7G A.*N--n PRO111131 TING DISORDT�ZLY CONDUCT AND P.ROVI1ZTJG A PENALTY TFIEREFORI'. Motion Carried. Trustee Printon introduced the follo-ming resolution and moved for its adoption: WIzEREAS, the citizens and various orgar_izations within the Village of Crystal have requested the United States Goverrment for a post office within the Villa -e of Crystal. and, WHEREAS, Senator Hubert Humphrey has been our most ardent supporter on this Platter in Washington for t1ne VillaCe of C_rystal and, WHE,�ZEkS, Mr. H. O. Sonrles7n has been one of the slain citizen supporters of a branch post office within the Village of Crystal, NOW, THEREFORE, BE IT RESOLVED, that the Crystal Village Council wishes to R Februar,v 19, 1957 (continued) commend Senator Hubert H. Humphrey and Mr. H. 0. Sonnesyn for their many hours of hard fork and loyal support in the securing; of the recently announe'ed branch post office with the Village of Crystal. Trustee Shaw seconded the foregoing resolution and on roll call the following voted in favor thereof: Overlie, Shaw and Printon and the following voted against same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Shaw introduced the following resolution and moved for its adoption: Be it resolved by the council of the Village of Crystal, Minnesota: WHEREAS., Amendment No. 2 was adopted by the voters of the State of Minnesota for the purpose of authorizing; 9% of all. highway user taxes to be spent on streets in cities and villages of more than 5,000 population, and WHEREAS, the distribution, allocation and use of said funds was left with the State Legislature. NOW, 7=FIORE, it is resolved and recommended by the Council of the Village of Crystal that the legislature provide by appropriate action for a -distribution of said highway funds to the cities of over 5,000 population for the exclusive use of highways and streets in each municipality without restrictions as to what streets are to be improved with said funds, but that the streets to be improved with said funds shall be left to the discretion of the governing body of each municipality. Be it"further resolved that a copy of this resolution be forwarded to the State Senator and Representative of Hennepin County and that they be urged to use their influence for the purpose of promoting and enacting in accordance herewith. This resolution_ shall take effect immediately upon its passage and without publication. Trustee Frinton seconded the fore-oing resolution and on roll call the following voted in favor thereof: Overlie, Shaw and Printon and the following voted against same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we table any decision on the .rezoning of the area bounded on the north by 54th, on the E by Vera Cruz, on the W by H-wT #52, and on the S by the N line of present industrial area, from residential and commercial to industrial and that a buffer zone 1251 in depth from south boundary of 54th Ave. N. beginning; at a point 2501 E of the present Hwy. #52 R/W and the S boundary of 54th Ave; thence in a SEly direction,_ parallel with Trunk Hwy. #52 R/W to a point 1251 S of south boundary of 54th Ave. N; thence extending; E to a point 1251 W of the west side of Vera Cruz; thence extending south to a point 1251 W of the west extension or back lot line of Block 6, Murray Lane Sth Addn. thence E to the W boundary line of Vera Cruz be established, this buffer zone to be used only for landscaping in accordance with the following provisions: February 19, 1957 (continued) 1 6 e! 1. That no buildings be erected in buffer zone. 2. The buffer zone shall be seeded or sodded in such a manner as to produce a desirable perennial lawn of grass. 3. Decidious trees of not less than 21'11 diameter shall be planted on a 11 -re parallel to the center lines of 54th Ave. N..and Vera Cruz Ave. No. approximately got from center line of said streets and at a spacing of not more than 501. 4. No vehicular access shall be permitted through buffer zone. 5. Any building located within 1001 of. the buffer zone shall have a finished facia" on the side abuttingthe above zone, such as stucco, brick, stone, finishwood siding, shakes, etc; such facinS to be acceptable and approved by the building inspector. 6. No building permits to be issued until landscaping has been completed or a bond posted for =-,iple i,ion thereof. until Tuesday -evening,, 1 -larch 5th3 1957 at 8:15 o t clock P. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that final approval be granted Farness Addition, subject to standard procedure, as recorru,_ended by the planning commission. Motion Carried. -Motion. by Trustee Printon seconded by Trustee Shaw that .Final approval be granted Prestegard First Addition, subject to standard procedure, as recorur_ended by -the planning commission and authorize the tiiayor and Cler'r> to sign agreements with the -owners setting forth the requirerents necessary in the development of said addition. Motion Carried. Motion by Trustee Printon seconded. by Trustee Shaw that final approval be granted Lynn Garden's Addition, subject to standard procedure-, recommended by the panning commission. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that approval be granted Building Permit No. 792. to Schwartz Oil Co. for an oil service station, as recommended by the planning -commission. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we set the bond for �S• Prestegard's First Addition in the amount of $25.00. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we accept and place on file if7, petition for Sanitary Sewer Service in Prestegard's Addition (100;0. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we accept the 1$425.00 certified t6, check of Herman 0. Prestegard in lieu of bond for improvements in Prestegard's First Addition. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we accept and. place on file petition for Street improvements on Lakeside Avenue - Vera Cruz to Highway No. 52. IF. 1�btion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we grantNorthernStates Power Co. permission to place one pole on I`edicine Dake (County Road 70) between Idaho and 19. Jersey Avenues. Motion Carried. 170 February 19, 1957 (continued) Motion by Trustee Shaw seconded by Trustee Printon that we release the following securities pledged by the Crystal State Bank to secure Village of Crystal deposits: $50,000.00 U.S. Treasury Notes, 1 5/8%, due May 17, 1957 $50,000.00 U. S.,Treasury Notes, 2 A/a', dated 7/16/1956 due 8-1-1957. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we advertise for bids for One Bituminous Materials Distributor and One 13 Wheel Pull type Compaction Roller, said bids to be opened by 0. M. Hollom, Village Administrator, at 11:00 o'clock A. M. Monday, March 1�th5 1957. Motion Carried. Motion by Trustee Printon seconded by.Trustee Shaw that we accept and place on file petition for Sanitar,; Sewer'Service on Vera Cruz Avenue North - Wilshire a' to 54th Avenue North (57%) Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we grant Northwestern Bell Telephone Company permission to place buried cable at the following locations: �1. 30th Avenue No. running East across Winnetka Ave. North south of 32nd Ave. 2. 53rd Avenue No. west of Douglas Drive. 3. 36th Avenue No. between Idaho Avenue North and Jersey Avenue North. 4. North side of County Road rw70 between Idaho Avenue No. and Jersey Ave. No. 5. Hampshire Avenue North running south from 58th Avenue No. to Bass Lake Road. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we approve applications of the following for a license to operate gasoline stations and puwips for the a period of one year starting January 1, 1957 and ending December 31, 1957: Hanlyts Standard Service station andfour pumps Lancets Mobil station and four pumps Alts D. X. Service stationand three pumps Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we approve applications of the following for a license to sell soft drinks for the period of one year starting January 1, 1957 and ending December 31, 1957: Crystal Volunteer Fire Department Princess Dine-ette Lancets Mobil Al's D. X. Service Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we approve the application v of A.A.A. Scavenger Co. for a license to operate a scaven;er business for the period of one year starting January 1, 1957 and ending December 31, 1957. - Notion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we approve the application of Princess Dine- Ette for a license to operate a lunch counter for the period 1)^` of one year starting January 11 1957 and ending December 31, 1957. Motion Carried. February 19, 1957 (continued) 1'71 �tlotion by Trustee Shaw seconded by Trustee Printon that we approve the applications of the following for a license to sell cigarettes for the period of one year starting January 1, 1957 and. ending December 315 1957: fig• Bonded Gas Station Lancets Mobil Princess Dine-Ette Western Oil and Fuel Co. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we approve the applications of the following for a license to install, construct, maintain, al-Uer and repair plumbing for the period of year starting February 19, 1957 and ending December 31, 1957: ;L9.McLellan Plumbing Co. Sandy Andy Plumbing Co. Byrdts Plumbing and Heating; Clare Nordwall Plumbing and Heating Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we approve the applications of the following for licenses to construct, install, maintain, repair and.alter gas burning devices for the period of year startin€; January 11 1957 and ending December 31, 1957: 3p. KcLell.an Plumbing Co. KLuck and Stegora Jack Pedersen_ Ventco, Inc. Motion Carried. - Motion by Trustee Printon seconded by Trustee Shaw that we approve and pay the following verified accounts: Pfeifer and Shultz 5,619.148 I's. Harvey Carpenter 75.00 Miller Davis Company 114.00 Crystal State Ban!: 6.05 Mork.Campion Inc. 615.00 Chrrles Dale 18.80 First Nattl Bank, Mpls. 551.38 Northern States•Power 11122.76 Harold Hegard. 20.68 Hanna= Oil Co. 17.00 Weber Barlow Super Valu 39.97 Minneapolis Gas Co. 15.00 2I Minder End;. Co. 22.86 Riverview Nursing Home 236.140 Industrial & Truck Parts 6.66 Ashworth & Sons,Co., Inc. 71.25 Black Top Service Co. 21x.18 Barton Contracting Co. 43.43 Northwestern Machine and Tool Co. 6.00 iiidway Tractor and Equip.Co. 1.25 Induptrial Supply Co., Inc. 3.36 Northwestern Tire Co. 1148.35 Crystal IvTotors 36.35 Borchert -Ingersoll, Inc. 1149.77 Wm. H. Ziegler Co., Inc. 2,036.1.49 Gopher Glass Co. 21.99 Robert F.Fitzsimmons,Aud. 1,029.50- City of I•gpls. 14,501.12 295.66 Standard Oil Co. 252.15 N. W. Bell Telephone Co. Farnham Stationery & School Supply 83.71 H. A. Rogers Co. Co. 179.87 369.83 Warner Hardware Co. 32.32 Williams Hardware Mariani & Sons, 843300.56 Monson Chemical Cc. 17.10 Orfei. and 172 Februax7 19, 1957 (continued) There being no further business, neetin; was adjourned sul*ct to call of the Chair. Clerk. Mayor Larch 4, 1957 Bid Openings for One 13 Wheel Pall Type Compaction Roller and one 1250 Gallon Bituminous Materials Distributor. The meeting was called to order by 0. M. Hollom, Village Administrator, at 11s00 otclock A. M., Monday, March 49 1957• It,was announced that this was the time and place as advertised according to law for the opening of bids for One 1250 Gallon Bituminous Materials Distributor and One 13'reel Pull type Compaction Roller. The following bids were received on the 13 Wheel Pull Type Compaction Rollers Bidder's Name mit ZM& Name and Model ToC©stNet Wa.H.Ziegler Co., Inc. $425.00 Bros Model E67 Spec. $2,090.00 2929 University Ave. S.E. . Minneapolis 14, Minnesota Delivery immediately Road Machinery & Supply Co. $80.00 Falls 13 Wheel 'Roller 1,530.00 8207 University SE Cert. Ch. Minneapolis 14, Minnesota Delivery 1 week rec. of order Ruffridge Johnson Equip -Co. $100.00 Roscoe'CR 13 1,749.00 3024 4th St. S.E. Cert. Ch. Minneapolis, Minnesota MorkWitthauer Equip.. Co. $98.00 Model AT 1300 -1,950.00 3404 East 42nd St- Cert. Ch. Ferg. AT Minneapolis 6,,Minnesota Del. 2 to 3 weeks after rec. of -order Borchert -Ingersoll. Bid --bond Tamp, Model R-13 11770.00 2163 University Avenue St. -Paul, Minnesota Del.approx. 30 days Phi-llippi Equipment Co., $500.00_ Falls 3.3 Wheel Roller 1,475.00 Highway #loo -Cedar Lake Rd., Cert. Ch. Minneapolis 16, Minn. Del. approx. 3 weeks All bids were tabled for tabulation and for presentation to the Crystal Village council for their awarding of said bid on March 5, 1957• . M. of om, illage Administrator 1 11 173 (March 4, 1957 continued) I have reviewed the above minutes and hereby certify them to be the correct and official minutes of the bid opening for One 13 Wheel Pall. Type Compaction Roller. en Evans, VMage ffer The following bids were received on One 1250 Gallon Bituminous Materials Distributor: Ruffridge-Johnson Equipment Rosco RRE 1250 gal. •2522.00 3,879.00 3022 - 4th St. S.E. Cert.Ch. Minneapolis, Minn. $300.00 Del. 4 weeks Borchert-Ingersoll,Inc.Bid Bond Etrgre Model BX 2150.00. 1,695.00 2161 University Ave. 5% Acott St. Paul 14, Minnesota of Bid Del. approx. 30 days A11 bids were tabled for tabulation and for presentation to the Crystal Village council for their awarding of said bid on March 5th, 1957• 0. M. H0320M Village Administrator I have reviewed the above minutes and hereby certify them to be the correct and official minutes of the bid opening for One. 1250 Gallon Bituminous Materials Distributor. Ken ans, Village CISHC Trade Name and Trade In .Total Net Bidderts Name Deposit Model Bid Allow. Cost Tfa.H.Ziegler Co.,Inc. I.ittleford Model DGC 2929 University Ave.S.E. Spray Leader $900.00 $5,305.00 Minneapolis 14, Minn. Del. 30 days Phillippi Equipment Co. Seaman-Gumi.son 1950.00 1,380.00 Highway 100 at Cedar Lake Rd. 1250 gal. Distributor Minneapolis 16, Minnesota Del. 45 to.60 days Ruffridge-Johnson Equipment Rosco RRE 1250 gal. •2522.00 3,879.00 3022 - 4th St. S.E. Cert.Ch. Minneapolis, Minn. $300.00 Del. 4 weeks Borchert-Ingersoll,Inc.Bid Bond Etrgre Model BX 2150.00. 1,695.00 2161 University Ave. 5% Acott St. Paul 14, Minnesota of Bid Del. approx. 30 days A11 bids were tabled for tabulation and for presentation to the Crystal Village council for their awarding of said bid on March 5th, 1957• 0. M. H0320M Village Administrator I have reviewed the above minutes and hereby certify them to be the correct and official minutes of the bid opening for One. 1250 Gallon Bituminous Materials Distributor. Ken ans, Village CISHC 174 March 5,157 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 3n said village on Tuesday the 5th day of March, 1957 at 8:00 o'clock P. M. with the following members present: Overlie, Evans, Bronstad, Frinton and Shsx, and the following were absent:none. The minutes of the regular council meetings of February 5th and February 19th, 1957 and the Bid Opening minutes of February 18th, 1957 were read and approved as read. Motion by Trustee Printon seconded by Trustee Evans that the Robbinsdale CompwW, Robbinsdale, Minnesota, be awarded the bid for 202000 gallons of �• Regular Gasoline at a net price of $.207 per gallon and 10,000 gallons of Ethyl gasoline at a net price of $.227 per gallon as per bid submitted on February 18, 1957• Motion Carried. Motion by Trustee Bronstad seconded W Trustee Shaw that the Regent Fuel Oil Company, 11.00 West Broadaray, Minneapolis 22, be awarded the bid for the No. 2 ' Fuel Oil, 2,000 gallons at the net price of 14¢ per gallon as per bid submitted on February 18, 1957. Notion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad.fthat the bid submitted -on the 3, street maintenance bituminous materials for 1957 be 'tabled and that we re -advertise for new bids. Said bids to be opened on March 28, 1957 at 11:M�oto'cion o'clock CarA* M. Motion by Trustee Shag seconded by Trustee'Printon that Anderson Aggregates,' Minneapolis 3, Mimnesota be swarded.the bid to supply gravel for the Village of Crystal during 1957 at the rate of 80¢ per cubic yard at the pit and $1.45 per cubic yard delivered in the area. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that Ruffridge Johnson Fgaipment Company, 3024 4th Street SE, Minneapolis, Minnesota, be awarded the bid for One 1250 gallon Bituminous Materials Distributor at a net cost of $3,879.00 as per bid submitted on March 4, 1957• Motion Carried. Notion by Trustee Printon seconded by Trustee Bronstad that the Phillippi Equip- ment Company, Highway 100 at Cedar Lake Road, Minneapolis, Nirunesota, be �- awarded the bid for one model Falls -13 Wheel Pull type Compaction Roller at the net bid cost of $1475•0o as per bid submitted on march 44, 7 o5Carried. Trustee Printon introduced the motion to adopt the resoluttio3 to perocee death the condemnation for the securing of land for park pure s eribed as Schaefer's Lakeside Grove located by Toledo Avenue North on the west, Corvallis Avenue North on the south, 51st.Avenue North on the north his and Twins Lake shoreline on the east. Mayor Ralph Overlie relinquishedhis roll chair to the Mayor pro tem and seconded th a above mentioned motion. call the following voted in favor thereof; Trustee Printon and Mayor Overlie. The following voted against same; T'r'ustee Shaw, Trustee Bronstad and Trustee Evans, whereupon the motion to adopt such a resolution was nott married. March 5, 1957 (continued) M Trustee Bronstad introduced the following resolution and moved --its adoptions RESO LUTION APPROVING PIANS AND SPECIFICATIONS -AND ESTIMATES OF COST AND FIXING THE TIME AND PLACE OF PUBLIC HEARING ON STREET IMPROVEMENT WHEREAS.. preliminary plans and specifications have been prepared for the making of street improvements consisting of the installation -of bituminous resurfacing on the following streetss Elmhurst Ave. No. - North side of 58th to south side of 59th Ave. No. Nevada Ave. No. - North side Bass Lake Road to south side 58th Ave. No. Xenia Ave. No. - Wilshire Blvd. to south side Bass Lake Road. Wilshire Blvd. - East side of Yates to Xenia Ave. No. Florida Ave. No. - 53 to south side'of West Broadway. Louisiana Ave. No. - North side 54th to south side Bass Lake Road: Mayland Ave. No. - North side 53rd to 54th. Maryland Ave. No. - 54th to south side Bass Lake Road. Oregon Ave. No. - North side 54th to south side Lot 16, Block 1, Murray Lane 5th 52nd Ave. No. - West side of 1 Hampshire to east side of Idaho -Ave. No. 54th Ave. No. - Maryland to west side Lot 1, Block 10, Murray Lane 5th Add. Florida Ave. No. - North side Corvallis to R.R. tracks. Hampshire Ave. No. - Corvallis to R.R. tracks. CorvallisJUe. No. - West side Douglas Drive to west side Florida Ave. No. Corvallis Ave. No. - West side of Florida to Hampshire Ave. No. Jersey Ave. No. - North side Fairview to south side 50th Ave. No. 50th Ave. No. - West side Douglas Drive to Florida Ave. No. 50th Ave. No. - Florida to Hampshire Ave. No. 50th Ave. No. - Hampshire to east side Jersey Ave. No. Fairview Ave. No. - West side Douglas Drive to west side Florida Ave. No. Fairview Ave. No. - West side Florida to Georgia Ave. No. Fairview Ave. No. - Georgia to Hampshire Ave. No. Fairview Ave. No. - Hampshire to east side Jersey Ave. No. Edgewood Ave. No. - 48th to south side Fairview Ave. No. Edgaood Ave. No. - North side 47th to 48th Ave. No. Georgia Ave. No. - North side 47th to 48th Ave. No. Georgia Ave. No. - 48th to Fairview Ave. No. Jersey Ave. No. - 48th to south side Fairview Ave. No. Louisiana Ave. No. - North side 48th to Fairview Ave. No. 48th Ave. No. - Jersey to east side of Louisiana Ave. No. 47th Ave. No. - West side Georgia to Hampshire Ave. No. .7th Ave. No. - Hampshire to east side Lot 5 of Aud. Sub. No. 314 Lakeside Ave. No. - Quail to Regent Ave. No. Regent Ave. No. - 48th to Lakeside Ave. No. Regent Ave. No. - North side 47th to 18th Ave. No. Quail Ave. No. - North side 47th to 48th Ave. No. 48th Ave. No. - Quail to Regent Ave. No. Douglas Drive - 46th to 47th Ave. No. Douglas Drive - 45th to 46th Ave. No. Douglas Drive - 44th to 45th Ave. No. Douglas Drive - North side 43rd to 44th Ave. No. Florida Ave. No. - 45th to south side 152 Ave. No. Florida Ave. No. - From north side Lot 5 Fairview Acres to 15th Ave. No. 45th Ave. No. - West side Douglas Drive to Florida Ave. No. March 5, 1957 (continued) 45th Ave. No. - Florida to Hampshire Ave. No. 45th Ave. No. - Hampshire to West side Lot 9, Fairview Acres 2nd Add. 44th Ave. No. - West side Douglas Drive to Florida Ave. No. 44th Ave. No. - Florida to -Hampshire Ave. No. 44th Ave. No. - Hampshire to east side lot 37 and 36, Aud. Sub. No. 324 Florida Ave. No. - North side 42nd to south side of 43rd Ave. No. 42nd Ave. No. - West side Douglas Drive to Florida Ave. No. Douglas Drive - 40th to south side 41st Ave. No. Idaho Ave. No. - 41st to dead end. Idaho Ave. No. - 40th to 41st Ave. No. Idaho Ave. No. - 40th to south side Lot 42 Brownwood Manor Hampshire Ave. No. - 40th to 41st Ave. No. 40th Ave. No. - West side Douglas Drive to Edgewood Ave. No. 40th Ave. No. - Edgewood to Florida Ave. No. _ 40th Ave. No. - Florida to Georgia Ave. No. 40th Ave. No. - Georgia to Hampshire Ave. No. 40th Ave. No. - Hampshire to Idaho Ave. No. 41st Ave. No. - Hampshire'to Idaho Ave. No. 41st Ave. No. - Idaho to west side Lot 30 Brownwood Manor Idaho Ave. No. - 38th to 39th Ave. No. Kentucky Ave. No. - 38th to 39th Ave. No. Kentucky Ave. No. - 39th Ave. to north side Lot 1,Block 39th Ave. No. - Idaho to Kentucky Ave. No. 38th Ave. No. - West side Lot 6,B1ock 4,Colonial Acres 38th Ave. No. - Idaho to Kentucky Ave. No. 38th Ave. No. - Kentucky to Village limits Douglas Drive - 36th to 38th Ave. No. 36th Ave. No. - West side Adair to Douglas Drive 36th Ave. 'No. ' o..- Douglas Drive to Florida Ave. No. 36th Ave. No. - Florida to Hampshire Ave. No. 36th Ave. No. - Hampshire to Idaho Ave. No. 36th Ave. No. - Idaho to Jersey Ave. No. 12_Colonial Acres 2nd Add. Add. to Idaho Ave. No. 30th Ave. No. - Jersey to Louisiana Ave. No. Douglas Drive - 36th to south side Lot 5, Block 11 Gardendale"Acres. Douglas Drive - South side Lot 8, Block 1, Gardendale Acres to 34th Ave. No. Hill Place - West side Hampshire to Jersey Ave. No. Hill Place - Jersey to east side Louisiana Ave. No. Jersey Ave. No. - 34th to Hill Place. 34th Ave. No. - West side Hampshire to Jersey Ave. No. 34th Ave. No. - Jersey to east side of Louisiana Ave. No._ and WHEREAS, the council proposes to proceed with said improvements assessing the cost against property abutting upon said streets and benefitted by said improve- ment, NOW, THEREFORE, BE IT RESOLVED by the Village council of the Village of Crystal, Minnesota, as follows: 1. The preliminary plans and specifications and estimates -of cost prepared by the village engineer are approved. The bituminous resurfacing improvement shall hereafter be called Improvement No. 14 Sanitary Sewer Lateral No. 11 Bituminous Street Resur- facing. 2. A public hearing on said improvement shall be held at the village hall in said village on Tuesday the second day of April, 1957 at i 1 1 1 March 5, 1957 (continued) 7:30 otclock P. M. and the clerk shall cause notice of the time and place of hearing to be published two weeks in the official newspaper - the last publication at least three days prior to the date of hearing. 3. The area proposed to be assessed for said improvements includes all lots and parcels of land lying within one half block or 3001 of the streets above named at the location of said improvement. Motion for seconding the foregoing resolution was made by Trustee Printon and upon roll call the following voted in favor thereof: Overlie, Bronstad, Evans, Printon and Shaw; and the following voted against: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. r 1 1 � I March 5, 1957 (continued) 175 Motion by Trustee Printon seconded by Trustee Shaw that we instruct our Village Attorney to draw up an ordinance amending the zoning ordinance of the Village of $ Crystal to rezone from residential to industrial the tract of land just east of Highway No. 52 bounded on the south by the Soo Line tracks, on the east by Vera Cruz Avenue and on the north by 54th Avenue Horth. Motion Carried. Motion by Trustee 'trans seconded by Trustee Shag that we set a public hearing Tuesday, April 2, 1957 at 8:00 o'clock P. M. at the Village'Hall at 5352 West Broadway in said Village for the -following improvements: Seal Coat Jobf 5 5 - 36th Ave. - Adair to Vera Cruz Ave. No. Job No. 5716 - Welcome Ave. - south line of Crystal to 48th Avenue North. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we set a public hearing Taesday, April 2, 1957 at 8:00 otclock P. M. at the Village Hall at 5352 West to. Broadway in said Village for the -following improvement: 2 inch Oil Stabilization o X0. 5717 - IT of 38th Avenue - West line Colonial Acres First Addition to Douglas Drive Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we set up a public hbaring, said date to be determined.at the time the engineering plans are ready and said advertisement being made according to law for the following proposed improvements: Storm Sewer Installations JoS No. 5604 -Storm Sever and Sump area Job No. 5718 - 15 inch Storm Sewer - 51st Avenue to Bernard lying between Toledo and Quail Avenue North. Motion Carried. I Motion by Trustee Evan seconded by Trustee Bronstad that we secure the services of a qualified land appraiser to appraise all the parcels of land that have been td.. proposed to be secured for park purposes throughout the Village of Crystal. - Notion Carried. Motion by Trustee Printon seconded by Trustee Shaw that before the Crystal Village Council appoints a man to serve on the wage fact finding board as requested by our street department union members' representative, that we be furnished proof that the majority of our street department employees wish to have this salary dispute submitted before a fact finding board. ' Motion Carried. Motion by T utee 'bans seconded by Trustee Bronstad that the Village Administrator be instructed to engage the services of an architectual firm for the purpose of daawing up plans for an addition to our Village Hall. The following voted in if favor thereof; Evans and Bronstad, the following.voted against same; Mayor Overlie and Trustee Printon. Trustee Shaw did not vote as he had already left the meeting. Not Carried. 176 March 5, 1957 (continued) Motion by Trustee Bronstad seconded by Trustee Evans that Mr. John C. Mitchell, 15� 5016 - 53rd Avenue North, Crystal, Minnesota, be employed as a heavy equipment operator with the Village of Crystal Street Department effective as of September 24, 1956. Motion Carried. Motion by Trustee Frinton seconded by Trustee Bronstad that we advertise for 16. bids to be opened by 0. M. Hollom, Village Administrator at 11:00 o'clock A. N. March 26, 1957 for One Electric Typewriter. `A. tq- Motion Carried. Trustee Shag moved the adoption of the following -resolution: - WEBS,, on the loth day of August, 1956, the Village Council of the Village of Crystal adopted a resolution determining and declaring the necessity for taking property for the extension of Welcome Avenue from 36th Avenue North to 34th Avenue North and for the widening of 34th Avenue North on the north side thereof between Vera Cruz Avenue and Xenia Avenue, and WEA, it appears to be in the best interests of the Village and the public at large to abandon part of said property proposed to be taken for the widening of said 34th Avenue North, and upon the recommendation of the Villaga Engineer as to the suitability of abandoning the condemnation proceedings relating to part of said property, BE IT RESOLVED, by the Village Council of the Village of Crystal that that part of the South 10 feet of Lot 12, Block 1, Rosedale Acres, Hennepin County, Minnesota, lying easterly of the westerly 80 feet thereof, be eliminated and abandoned as part of said widening of 34th Avenue North, and that the Village Attorney be instructed to institute the necessary, steps -to eliminate and abandon said property _. from the condemnation proceedings in connection with the widening of 34th Avenue North. and the following voted against its adoption; none, whereupon said motion was carried. Motion Carried. V^+4,%r 'hw T,.,,a+.am flv*4"+nrn gmndAd by Trnatea Bronstad that we adopt a resolution locations: 54th Ave. North - Louisiana to Idaho Avenue North 47.j Ave. North • Hampshire to east line of H3.11er's Addition Kentucky Ave. • South line Brownwood Manor. 3rd Addition to Jersey Avenue North Kentucky Circle in Brownwood Manor 3rd Addition I©uisiana Ave. - 47th Ave. to 4 8th Avenue North Ms,tion Carried. Motion by Trustee Dans seconded by Trustee Shaw that we advertise for bids for One High Pressure Portable Steam Generator and Cleaner. Said bids to be opened by 0. M. Hollow, Village Administrator, at 11:00 o'clock A. M., Monday, March 18, 1957• - Motion Carried. Trustee Bronstad seconded the motion to adopt said resolution and, a vote being taken, the following voted in favor thereof: Ralph Q. overlie, Ken Frans, Q. J. Bronstad, John R. Frinton and William D. Shaw, C� 1 1 1 1 March 5, 1957 (continued) 177 -motion by Trustee Bronstad seconded by Trmstee Printon that we set Tuesday, March 19, 1957 at 7:30 o'clock P. M. at the old Village Mall, 5352 West Broadway as the 02a` time and place for -a public hearing to be held on the installation of Sanitary Sewer -Improvement Iaterals No. 13. Motion Carried. Motion by Trustee Printon seconded by Trustee Evans that we set up a public, ,hearing on Job No. 5621 for Taesday evening, March 19, 1957 at 8:00 o'clock P. M- at the old Village Hall, 5352 West Broadway covering Grading and Graveling on Colorado Avenue - 42nd Avenue to 45th Avenue North. Motion Carried. Motion by Trustee Evans seconded by Trustee Printon that we accept quit claim deeds from William Stanislauski and Martha Stanislauski for easements for street purposes on the following described land: An easement for public street and highway purposes in and over the South Thirty three (33) feet of Lot Sixteen (16), Auditor's Subdivision Number One hundred ten (110); according.t© the plat on file and of record in the office -of the Register of Deeds in and for said County of Hennepin. An easement for public street and highway purposes in and over the south Thirty three (33) feet of the east Thirty (30) feet of Lot Ten (10), Auditor's -Subdivision Number One hundred ten (110); according to the plat on file and of record in the office of the Register of Deeds in said County of Hennepin. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shag that we accept the following described easement from Ray Jordan and Sons, Inc. for turn -around purposes over the following described property: The West 20 feet of Lot 4, and the West 20 feet of the South 29.12 feet of Lot 5.9 -all in Block 1, Jordan's Brookside Addition. The Fast 20 feet of Lot 3 and the East 20 feet of the South 29.12 feet of Lot 2,_ and the West 20 feet of lot fit, and the West 20 feet of the South 29.12 feet of Lot 5, all in.Block 2, Jordan's Brookside Addition. The East 20 feet of Lot 3 and the East 20 feet of the South 29.12 feet of Lot 2, all in Block 3, Jordan's Brookside Addition. Motion Carried. .23. Motion -by Trustee Bronstad seconded by Trustee Printon that we accept and place .2q on file petition for oil stabilization on Brunswick Avenue North from 56th to 58th -Avenue North. (53%) Motion by Trmstse Bronstad seconded by Trustee Evans that we advertise for bids 25. for a Street Sweeper, a Chip and Sand Spmader, and a Used 300 gallon Maintenance Distributor. Said bids to be opened on March 27, 1957 at 11:00 A. M. by 0. M. Hollom, Village Administrator. Motion Carried. 178 March 5, 1957 (contimmed) Notion by Trustee Printon seconded by Trustee Bronstad that we approve the appli- cation of Phil. and Ron's Crystal Inn for a license -to -sell cigarettes for the period of one year starting January 1, 1957 and ending December 31, 1957. Motion Carried. ove the appli- ��•Nbtion tion of Phil. and RontsnCrystaled by Inn fora licstee sto�operate�alunch counter 'for the period of one year starting January 1, 1957 and ending,December 31, 1957• Motion Carried. Motion by Trustee Dans seconded by Trustee Bronstad that we approve the appli- cation of Phil and Ron's Crystal Inn for a license to sell soft drinks for the period of one year starting January 1, 1957 and ending December 31, 1957. - Motion Carried. Motion by Trustee Bronstad seconded by Trustee Frinton that we approve the Al, applications of the following for a license to construct, install, maintain, alter and repair gas piping for the period of year starting January 1, 1957 and. ending December 31, 1957: Frank P. Surma Thomas E. Slanga Midland Manufacturing and Heating Co. Motion Carried. Motion by Trustee Printon seconded by Trustee Evans that we approve the applications 30• of the following for a license to install, maintain, repair, construct and alter electrical wiring for the period of year starting March 5, 1957 and ending December 31, 1957: A. R. Berndt Electric Co. C. B. Anis Electric Co. Motion Carried. Notion by Trustee Bronstad seconded by Trustee Evans that we approve the applications of the following`for a license to install, construct, maintain, alter and repair plumbing for the period of one year starting January 1, 1957 3and ending December 31, 1957: Frank P. Surma New Brighton Plumbing and Heating Co. Thomas E. Slangs Motion Carried. Motion by Trustee Evans seconded by Trustee Printon that we approve the application 3a' of Community Liquors, Inc. for a license to sell 3.2 Beer - offeale, for the period of one year starting January 1, 1957 and ending December 31, 1957• Notion Carried. Lotion by Trustee Printon seconded by Trustee Bronstad that we approve and pay the following verified accounts: Minnbapolis Oxygen Co. 11.45 Borchert -Ingersoll, Inc. 106.73 International Harvester Co. 2.36 Northwestern Machine and Tool 3.50 Wm.H.Ziegl.er Co.,Inc. 74.54 International Salt Co. 202.50 Industrial & Truck Parts, 8.81 Anderson Aggregate 56.00 Lyle Signs, Inc. 190.00 Northern Automotive Co. 81.52 1 1 1 1 7here being no further business, meeting was adjourned subject to call of the Chair. r or 179 March 5, 1957 (continued) Royal Typewriter Co. 10.00 Great Western Laboratories 25.90 Lancets Mobil Service 94.27 Miller Davis Co. 30.60 Minneapolis Star and Trib. Northern States Power, 42.00 984.02 N.W. Bell Telephone Henn. Ca. Welfare Board, 322.76 18.70 Riverview Nursing Home 115.70 Red Owl Store 51.40 Skelly Gas Co. 9.95 Red Owl Store 55.74 Merry Hill Kennels 507.50 thin M. H011om 21.30 J. L. Klemenhagen 26.78 American. Linen Supp],y Co. 16.90 Minn. Fire Ext. Co. 12.00 Fire Protection Sales 3.00 Mayer M ectric Co. 82.20 Ed Ryan, Sheriff,Hennepin Co. 16.00 Hanilyts Standard Service 54.10 Eddie and Dick's Mobil 26.80 Arthur.R. Smith & Son 24.34 Crystal Lithographing Co. 96.01 Charles A. Bassford 177.00 Coma. of -Registration 156.00 The Building Block 142.65 Tuley, Steneroden and Snell 860.00 Hall, Smith and Hedlund 12.50 Emily Co Hayek -James V. Hayek) 250.00 - Dean M. Ward -Shirley Ann -Ward) Harold Fjerstad 50.40 Arnold Sibet 131.97 City of Robbinsdale 1,223.80 Walter McClees 98.00 H. A. Rogers 39.72 Crystal Hardware 29.53 Robert C. Dunn 10.00 Graydon Boeck 10.00 Don Dencker 10.00 Motion Carried. 1 1 7here being no further business, meeting was adjourned subject to call of the Chair. r or 179 180 March 18., 1957 Bid Opening for One High Pressure Portable Steam Generator and Cleaner. The meeting was called to order by 0. M.-Hollom, village Administrator, at 11:00 o'clock A. M., Monday, March 18; 1957. It was announced that this was the time and place as advertised according to law for the opening of bids for One High Pressure Portable Steam Generator -and Cleaner. The following bid.- was received: $idder's Name D, e�os,;t Trade Name and ModelNet Price Wm. H. Zeigler, Inc. Cert. Check Melsberry #250 oEn $2131.50 p. 2929 University Ave. S.E. $115.00 Minneapolis 14, Minnesota Delivery three weeks after receipt of order - 90 day warranty. The bid was tabled for presentation to the Crystal Village council on March 19, 1957• 0. W. Ho11om Village Administrator I have reviewed the above minutes and hereby certify them to be the correct and official minutes of the bid opening for One High Pressure Portable Staam Generator and Cleaner. Ken Erans, Village Merk 1 1 March 19, 1957 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 Tuesday the 19th day of March, 1957 at 7:30 otclock P. M. with the following members present: Overlie, Evans, Bronstad, Printon and Shaw, and the following were absent: none. The Mayor announced that the meeting was open for the consideration of Sanitary Severn Lateral Improvement No. 13. The Clerk produced an affidavit showing publication of Notice of Bearing°on a proposed improvement, showing two weeks publication thereof in the official newspaper - the last publication being on March 14, 1957,which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguements either for or against the proposed improvement. The following appeared and entered objections: Name Mr. Kirk 3434 Florida Avenue North Mr. Matagon 3431 Florida Avenue North Objection Objected to sewer -on 34th to 36th on Florida Avenue North Objected -to sewer on 34th to 36th on Florida Avenue North The following appeared in favor of said improvement: Name w Mr. Alvin Gotch 3136 Douglas Drive Resident 4072 Jersey Avenue North After hearing and considering all objections and the property owners appeared in favor of said improvement, Trustee Printon introduced the following resolution and moved its adoption: RESOLUTION ORDERING SANITARY SEWER LATERAL IWROVEMENT NO. 13 BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota that it is hereby determined that it is necessary and for the best interests of the village and the owners of property specially benefitted thereby that the following improvement be and the same is hereby orderedcc�structed: The installation of Sanitary Lateral Sewers on the following streets: Lakeside Ave. No. - Regent Ave. to Lakeland Ave. Lakeland Ave. No. Lakeside Ave. to 100 feet south. 48th Ave,. No. - Regent Ave. to Lakeland Ave. Lakeland Ave.!No. - 48th Ave. No. to 47th Ave. No. 47th Ave. No. - Perry Ave. to Orchard Ave. Orchard Ave. No. - 47th Ave. No. to 130 feet north. Bass Lake Road - Quail Ave. to Orchard Ave. 182 March 19, 1957 (continued) Orchard Ave. No. - 56th Ave. to 58th Ave. Perry Ave. No. - Bass Lake Road to Wilshire Blvd. Orchard Ave. No. - Bass bake Road to Wilshire Blvd. Quail Ave. No. - 58th to North edge of Larsonts Twin Lake Perry Ave. No. - North edge of Larsonts Twin Lake Park to of Twin Lake Park 2nd Addition 58th Ave. No. - Quail Ave. to Perry Ave. Adair Ave. No. - Bass Dake Road to 58th Ave. No'. Cloverdale Ave. No. - U. S. Highway #52 to Colorado Ave. Colorado Ave. No. - Cloverdale Ave. to 58th Ave. Elmhurst Ave. No. - 59th Ave. to 60th Ave. 60th Ave. No. - Elmhurst Ave. to Village Limits Hampshire Ave. No. - 60th Ave. to Lombardy Lane Lombardy Lane - Hampshire Ave. to Village Limits Hampshire Ave. No. - 58th Ave. to 60th Ave. 59th Ave. No. - Hampshire Ave. to Kentucky Ave. Jersey Ave. No. - 59th Ave. to 60th Ave. Kentucky Ave. No. - 59th to 60th Ave. Dudley Ave. No. - Hampshire Ave. to Jersey Ave. 58th Ave. No. - Hampshire Ave. to Jersey Ave. Maryland Ave. No. - 58th Ave. to Bass Lake Road Park South edge Georgia Ave. No. - 52nd Ave. to North edge of Rooneyts Addition Idaho Ave. No. - 54th Ave. to 53rd Ave. 54th Ave. No. - Idaho Ave. to Louisiana Ave. Jersey Ave. No. - 54th to 52nd Ave. Kentucky Ave. No. - 54th to 52nd Ave. Louisiana Ave. No. - 54th Ave. to 52nd Ave. Maryland Ave. No. - 53rd Ave. to 52nd Ave. 52nd Ave. No. - Idaho Ave. to Village Limits West Broadway - Fairview Ave. to Soo Line Railroad 50th Ave. No. - Jersey Ave. to Louisiana Ave. Fairview Ave. No. - Jersey Ave. to Louisiana Ave. 47th Ave. No. - Douglas Drive to Georgia Ave. Florida Ave. No. - Fairview Ave. to 47th Ave. 47th Ave. No. - Jersey Ave. to Louisiana Ave. 44th Ave. No. - Jersey Ave. to Louisiana Ave. Nevada Ave. No. - Fairview Ave. to 45th Ave. 45th Ave. No. - Louisiana Ave. to Nevada Ave. Hampshire Ave. No. - Fairview Ave. to 45th Ave. Maryland Ave. No. - 48th Ave. to 45th Ave. 48th Ave. No. - Louisiana Ave. to Nevada Ave. Louisiana Ave. No. - 45th to 48th Ave. 46th Ave. No. - Douglas Drive to Louisiana, Ave. Hampshire Ave. No. - 43rd Ave. to 41st Ave. 2 feet West of east property line of Hillerts Add. - 412 Ave. to 41st Ave. 412 Ave. No. - 2 feet west of east property.line of Hiller's Add. to Hampshire Ave. Welcome Ave. No. - 35th Ave. to36th Ave. Kentucky Ave. No. - Jersey Ave. (So. of 42nd) to Jersey Ave. (No. of 39th) Kentucky Circle - Kentucky Ave. to turn around Florida Ave. No. - 39th Ave. to South edge of Gaulket-s 5th Add. Edgewood Ave. No. - 40th Ave. to South edge of Gaulkets 5th Add. Hampshire Ave. No. - 40th Ave. No. to South edge of Gaulkets 5th Add. Douglas Drive - 40th Ave. to 38th Ave. 34th Ave. No. - Hampshire Ave. to Edgewood Ave. Hampshire Ave. No. - 36th Aver. to Hill Place, Georgia Ave. No. - 32nd Ave. to 31st Ave. 1 1 u March 19, 1957 (continued) Florida Ave. No. - 36th to 34th Ave. 30th Ave. No. - Winnetka Ave. to Quebec Ave. Sumpter Ave. No. - North edge of Lynn Gardens to South edge of Lynn Gardens Quebec Ave. No. - North edge of Lynn Gardens to South edge of Lynn Gardens 31st Ave. No. - Douglas Drive to Florida Ave. Douglas Drive - 32nd Ave. to 31st Ave. Kentucky Ave. No. - North edge of Prestegardts Addition to South edge of Prestegardts Addition. - Loui.siana Ave. No. - North edge of Prestegardts Addition to South edge of Prestegard's Addition. 53rd Ave. No. - Louisiana to 2001 West. Said improvement shall be hereafter designated Sanitary Sewer Lateral Improvement No. 13. Motion for adoption of foregoing resolution was duly seconded by Trustee Shaw and upon vote being taken -thereon the following voted in favor thereof; Overlie, Bronstad, Printon, Evans and Shaw, and the following voted against same; none, whereupon said resolution was declared duly passed and adopted. ,fit 8:00 o'clock P. M. it was announced that this was the time and place for public hearing on Job No. 5621, Grading and'Graveling, Colorado Avenue, 42nd Avenue to 4th Avenue North. Motion by 'trustee Bronstad seconded,by Trustee Printon that we postpone a hearing 2_ on Job No.', until our April 2, 1957 council meeting. Motion«Carried" Motion by Trustee Bronstad seconded by Trustee Evans that we award the bid for One Portable Steam Generator and Cleaner to William H. Ziegler Co., Inc., Minne- apolis., Mijnnesota as per their net bid price submitted on March 18,_ 1957 in the amount of $2,131.50. Motion Carried. Trustee Brpnstad introduced the following resolution and moved for its adoption: RESOLUTION APPROVING THE DIVISION OF PROPERTY WHEREAS, requests have been submitted for the divisions of various lots in the Village of Crystal, and WHEREAS, the Crystal Village Planning Commission has received said requests and granted their approval to said divisions, NCW, THEREFORE, BE IT RESOLVED, by the Crystal Village Council that their approval be granted to the following divisions: 1. Lot 14, Block 1, Rosedale Acres into three parcels: the E 1551 subject to utility easement over the rear 51; north z of that part lying west of the E 1551 and lying east of the west 151 thereof, together with a utility easement over the E51 and the S2 lying west of the E 1551 and lying east of the west 151 thereof, together with a utility easement for the E 51. 2. Lot 1, Block 31 Brownwood Manor Third Addition as follows: Southerly 1001 and that part lying northerly of the southerly 1001. It 1.84 March 19, 1957 (continued) 3. Beg. at a point in West line of SE4 dist. 2.01 N ,of NW corner of Ridgewood Park; thence East and parallel to North line of said Ridgewood Park a dist. of 166.291; thence North and parallel to said West line a dist. of 1201; thence West and parallel to said North line to the West line of said SE4; thence�South to the point of beginning sub ect to utility easement over the rear 51 thereof. ��r� � tj I I 1 9 a I 4. West 601 of ?lot 13, Fairview Acres 2nd Unit from the balance thereof. 5. Lot 11, Block 1, Rosedale Acres subject to granting easements in the following descriptions: That part of Lot 11 lying East of West 2211 and West of East 161 thereof, except South 101, subject to easement for utility purposes over North 51 thereof. The East 731 of West 2211 of Lot 11, except South 10t thereof, Block 1, Rosedale Acres subject to easement for utility and drainage purposes over West 51 thereof and easement for,utility purposes over North 5t thereof. The East 731 of the West 1181 of Lot 11, except the South 101 thereof, Block 1, Rosedale Acres; subject to easement for utility purposes .over North 51, and subject to easement for utility and drainage purposes over Fast 5t thereof. West 751 of Lot ll, except West 101 and South 10t -thereof, Block 1, Rosedale Acres; subject to easement for utility purposes over North 5t thereof. 6. Lot 9, Block 1, Boulevard Acres into the East one half of the South one half and the West one half of the South one half and West one half of the North one and the East one half of the North one half, subject to 51 utility easement over the rear of each parcel. Motion for adoption of foregoing resolution was duly seconded by Trustee Shaw and upon vote being taken thereon the following voted in favor thereof; Overlie, Bronstad, Printon, Evans and Shaw, and the following voted against same; none, whereupon said resolution was declared duly passed and adopted. Motion by Trustee Printon seconded by Trustee Bronstad that we authorize h, Northern States Power to install 6000 lumen lamps in place of all 4000 lumen lamps installed in our street lighting system in the Village of Crystal. Motion Carried. Trustee Bronstad Sntroduced the following resolution and moved for its adoption: RESOLUTION SETTING THE TIME AND PLACE FOR PUBLIC HEARING ON STORM SEWER CONSTRUCTION �D • TniKIItF�IS, it has been determined and found that it is necessary for the installation of storm sewer in certain locations, and March 19, 1957 (continued) 18 5 " S, it has been determined that a storm sewer is necessary on Maryland Avenue North between 45th Avenue and 47th Avenue North at an estimated cost of $22,200.00, and WHEREAS, the following properties are liable to be assessed for the making of said improvement: Following lots all in Ostman's 6th Addition: Lots 1 through 16, Block 1; Lots 1 through 16, Block 2; Lots 1 through 16, Block 3; Lots 1 through 16, Block 4. Following lots all in Ostman's 7th Addition: Lots 1 through 16, Block 1; Lots 1 through 163 Block 2; Lots 1 through 16, Block 3; Lots 1 through 16, Block 4. NOW, THEREFORE, BE IT RESOLVED that a public hearing be held on Tuesday evening, April 16,.1957 at 8:30 oiclock P.,M. to hear, consider and pass uppn all written or oral objections, if any, to the proposed improvement. Motion for adoption of foregoing resolution was duly seconded by Trustee Printon and upon vote being taken thereon the following voted in favor thereof; Overlie, Bronstad, Printon, Evans and Shaw, and the following voted against same; none, where- upon said resolution was declared duly passed and adopted. Motion by Trustee Bronstad seconded by Trustee Shaw that we grant approval ,7 to the addition to the Flying Saucer as submitted by Mr. XLlis, subject to X\ approval of the planning commission and the building inspector. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we adopt a resolution approving the classification by the Board of County Commissioners the list of land designated as Classification List "127-C". _ Motion Carried. Motion •by Trustee Printon seconded by Trustee Shaw that we adopt a resolution 9 to acquire two parcels of land included in Classification List 11427-C". Motion -Carried. Motion by Trustee Shaw seconded by Trustee Printon that Mrs. Dolores Vana, gyp, 7215 -.58th Avenue North be appointed as a member to the Crystal Park Board for the term to expire on December 31, 1958. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we postpone the bid it openings on Bituminous Materials until 10:00 o'clock A. M., Monday April 1st and postpone the bid openings on One Street Sweeper and One Chip and Sand Spreader until 11:00 o'clock A. M. Monday, April 1, 1957• Motion Carried. .Motion by Trustee Shaw seconded by Trustee Frinton that we advertise for bids for Sanitary Sewer Lateral Improvement No. 13 for 7:00/April 12, 1957 at the Village Hall, 5352 incest Broadway. o'clock P.M. Motion Carried. 186 March 19, 1957 (continued) Motion by Trustee Shaw seconded by Trustee Printon that we approve applications of the following for a license to sell soft drinks for the period ending December 31, 1957= Dairy Yum S. S. Kresge Co. #176 Ellis Drive In St. Raphael's Church A and W Drive In Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we approve t_?�, applications of the following for a license to operate a lunch counter for the period ending December 31, 1957: Dairy Yum A and W Drive In Ellis Drive In S. S. Kresge Co. #176 Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we approve the application of St.,Raphael!s Church for a license to sell 3.2 beer off sale on June 9, 1957 for period -of one day. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we approve the application of A and W Drive In for a license to sell cigarettes for the period ending December 31, 1957• Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we approve the Itp, application of Boyer's Garbage Service for a license to collect garbage for the period of April 1, 1957 and ending March 31, 1958• Motion Carried. Motion by Trustee Frinton seconded by Trustee Evans that approval be granted t -A of building permit for an 18 unit motel to Mr. Roecher and Lake -Urban Co., Inc., on the E 1551 of Ict 14, Block 1 of Rosedale Acres. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that tentative approval (� be given Martens Addition, of Lot 8 Robbinsdale Gardens, subject to changes and easement over as recommended by the planning commission. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that tentative approval 1°- be given Whitehills Fourth Addition, subject to changes as recommended by the planning commission. Motion Carried. Motion by Trustee Printon seconded by Trustee Evans that approval be granted of building permit #7915 to Gordon J. Johnson for Dairy Queen on E2 of Lot �20, Auditor Subdivision ##226, subject to granting street easement over E 151 and police checking parking facilities. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that approval be granted of building permit #7927 to Stanley Schaefer for airplane hangar. Motion Carried. 1 1 f' March 19, 1957 (continued) Motion by Trusted Bronstad seconded by Trustee Shaw that tentative approval be granted of Ostmants Eighth Addition, subject to restriction that no building permits shall be,issued on Lot 6, unless and until the disposal of Lot 11 is approved by the planning anmission and council. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we approve and pay the following verified accounts: Monson Chemical Company 71.45 Bernice Farley 10.00 Ellida C. Parche4 10.00 Minneapolis Star and Tribune 18.00 Minneapolis Gas Co. 258.85 Arnold D. Andreasen 115.00 Standard Oil Co. 622.18 Marsh & McLennan Inc. 509.50 The Green Insurance Agency 73388.28 University of Minnesota 18.00 John -T. Irving 26.88 Regent Fuel Oil Co. 108.03 University ofesota 105.00 Olsen Ambulance Service 20.00 Sipe and Gray �Co. 10.38 Out Patient Department 12.95 Ed Ryan, Sherifflof Henn. Co. 26.00 Northern Automotive Co. 18.50 Crystal ElectricCo. 4.50 Fritz Bros. Sales Co. 893.85 Phelps -Drake Co.,; Inc. 363.11 The American City Magazine 2.50 Lambie Electric Co. 86.26 N. W. National Bank, Mpls. 12.50 Farnham Stationery & School Supply 396.11 Post Publishing Co. 791.85 Bob Knowles FordlCo. 120.17 Williams Hardware Co. 140.33 Minneapolis Oxygon Co. 6.72 A.W.Nelson and G.M.Nelson N.W. Nat'l Bank,Mpls. 125.00 Frank R. Spraguei 72.00 Wesley A. Tonn 55.75 Motion Carried. There being no farther business meeting was adjourned subject to the call of the Chair. Cler Mayor I _ , 188 March 21, 1957 Pursuant to due call and notice thereof a special adjourned meeting of the Village Council of the Village of Crystal, Minnesota, was duly held in the village hall in said village on Thursday, the 21st day of March, 1957 at 7:00 otclock P. M. with the following members present: Overlie, Evans, Bronstad, Printon and Shaw, and the following were absent: none. Motion by Trustee Shaw seconded by Trustee Evans that the bond for Townsendts Addition be set in the amount of $1500.00 as recommended by the village engineer. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we release $150,000.00 U. S. Certificates of Indebtedness of the $250,000.00 U. S: Certificates of Indebtedness, 3 1/4 percent, due JuniR 242 1957, pledged by the Crystal State Bank to secure village deposits. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that tentative approval be granted for proposed Mork Campion Subdivision of Lot7 and 8 Schaefer's Lakeside Grove subjebt to standard procedure, drainage, utility and sanitary 3 sewer easements, rearrangement of Blbck 3 and increase of road bed on -Lot 1, Block 1 as recommended by the planning commission with the provision that the Village of Crystal be given the opportunity to take an option on four lots 150 feet immediately east of Toledo Avenue between 51st Avenue North and Corvallis Avenue North at a maximum price of $1600 per lot or less. The property for option described as follows: The West 150 feet of that part of Lot 7, Schaeferts Lakeside Grove lying east of Toledo Avenue as opened by Village of Crystal November 24, 1953. Also Mork Campion, Inc. to donate the following described land to the Village of Crystal: Tract "B" Registered Land Survey No. 603. Motion Carried. At 8:55 P. M. Mr. Evans had to leave. Mr. F. L. Fredrickson, 5358 West Broadway appeared before the council and desired information on sewer charges and also wished to know the reason why the sanitary sewer would not pass his place of business. Explanations were given to him regarding this matter. There being no further business, meeting was adjourned subject to call of the Chair. Clerk---'yor 1 1 1 1 1 March 26, 1957 Bid Opening for One New Electric Typewriter. The meeting was called to order by 0. M. Hollom, Village Administrator, at 11:00 o'clock A. M. Tuesday March 26, 1957. It was announced that this was the time and place as advertised according to law for the opening of bids for One New Electric Typewriter. The following bids were received: Name of Bidder Form of Deposit Make and Model Total Net Price Vale Agency Cert. Check New Smith Corona 0.00 6321 Penn Avenue So. $18.85 Model 3EE Less T.I. 100.00 Richfield 23, Minn. 15't Electric Typewriter $350-00 Royal Typewriter Co. 1637 Hennepin Ave. Minneapolis 3, Minn. LaBatt Business Equip- ment Co. 1419 Excelsior Ave. Hopkins, Minnesota $20.00 Cash Cert. Check $18.25 Royal 161, Electric Underwood Electric 16" Golden Touch 392.50 Less T.I. 10.00 32.0 150.00 Less T.I. 85-00 165.00 Remington Rand Cert. Check Remington Electric 155.00 3300 University SE $25.00 18" Less T.I. 25.00 Minneapolis 14., Minn. 30.00 All bids were tabled for tabulation and for presentation to the Crystal Village council for their awarding of said bid on "'April 2, 1957• 0. M. Hollom., Village Administrator I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutm of the bid opening for One New Electric Typewriter. Ken Evans, Village Clerk 190 April 1, 1957 Bid Opening Street Maintenance Materials. The meeting was called to order by O.M.Hollom, Village Administrator, at 10:00 otclock A.M. Monday, April 1, 1957• Name of Bidder A. A., B. B. C. D. 60,000 gals 1250 ga1.10,000 gals. 1250 gal. 300 tons 20b tons MC Bit.Mat. lots at RC 2 Bit.Mat. lots at SC -5 Plant AC Plant ,Mix 4000 gal.del. pit 4000 gal -lots, pit Mix bit. Bit. Patch. C.S.McCrossan,Inc. del. patching 4800 Osseo Road Loading point 3.5 miles 5.40/ton Minneapolis 12,Minn. Richards Oil Co. .1335/gal .13¢/gal. .1370/gal .1335/gal- 201 Fremont Ave.N. Minneapolis 5, Minn. Write In .12¢/gal. at dock .135/gal. del. SO -5 liquid material J. V. Gleason .1375/gal. .13¢/gal- .1475/gal .140/gal. 5.20/ton 5.40/ton 2701 Louisiana Ave. St. Louis Park,Mi.nn. Loading point 6 miles Blacktop Service Co. 5.30/ton 5.40/ton 7400 West Cambridge St. Louis Park; Minn. Loading point.8.9 miles Bury and Carlson 5.40/ton No. 1 - 19th Ave.So. MC and AC Minneapolis 4, Minn. Loading point 6 miles miles 9,• and One Pick Up Street Sweeper. Bid Opening One Chip and Sand Spreader,/ 7he meeting was called to order by 0. M. Hollom, Village Administrator at 11:00 o'clock A. M. Monday, April 1, 1957. It was announced that this was the time and place as advertised according to law for the opening of bids for One Chip and Sand Spreader and One Pick Up Street Sweeper. The following bids were received on One Chip and Sand Spreader: Form of Name of Bidder Deposit Trade Name and Model Total Net Price Road Machinery and Cert.Ch. 1 Grace 101 Chip Spreader $1010 Supplies Co. $80.00 1 Birch Force Spreader 1,550 2207 University SE 90 day warranty Minneapolis,Minn. Delivery 2 weeks Public Works Equip. Cert. Ch. Good roads Handy 10t 1,600 Co. $82.50 St. Paul 4, Minnesota 90 day warranty Delivery 20 days Wm.H.Ziegler Co -Inc. Cert -Ch. Hiway Model R 1.,470 2929 University SE $75.00 Minneapolis 14,Minn. 90 day warranty Li C' Borchert Ingersoll 2161 University St. Paul, 14Minn. April 1, 1957 (continued) Bid Bond Buckeye Model 5 5% amount of bidl Delivery 2 weeks 90 day warranty The following bids were received for One Pick Up Street Sweeper: Name of Bidder Form of Deposit Trade Name and Model Bid Road Machinery and Cert. Ch. $550. Austin Western Model 60 Supplies 90 day warranty 2207 University SE 6000 mile warranty on conveyor chain Minneapolis 14, 191 $1,430.00 Total Net Price $10,998.00 Phillippi Equipment Cert. Ch. $600. Wayne Model 1 - 550 10,829.00 Co. 2360 Highway 100 90 day warranty - May 15th delivery date Minneapolis 16,Minn. All bids were tabled for tabulation and for presentation to the Crystal Village council for their awarding of said bid on April 2, 1957. 0. M. o om, V' age A6xinistrator I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutes of the bid openings for Street Maintenance Materials, One Chip and Sand Spreader and One Pick Up Street Sweeper. Ken Evans, Village Clerk 192 April 2, 1957 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 Tuesday the 2nd day of April, 1957 at 7230 o'clock P. M. with the following members present: Overlie, Evans, Bronstad, Printon and Shaw, and the following were absent: none. At 7:30 o'clock P. M. it was announced that this was the time for a continuation of the public hearing on Job No. 5621, Grading and Graveling of Colorado Avenue, 42nd Avenue North to 45th Avenue North. Mrs. Kerwin appeared before the council and was objecting to the proposed improvement identified as Job No. 5621. After due consideration the following action was taken: Trustee Shaw introduced the following resolution and moved for its adoptions 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 grading and graveling upon certain streets, all as more specifically described in a t, notice of 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 following area within the corporate limits of the Village of Crystal. a. Job No. 5621 - Grading and Graveling, Colorado Avenue 42nd Avenue North to 45th Avenue North 2. That the entire cost of said i*provement including the cost of engineering, interest during construction and necessary incidental expenses shall be assessed against the property benefitted by said improvement whether the property abuts on said improvement or not based upon benefits received. 3. The Village 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. Motion for adoption of foregoing resolution was duly seconded by Trustee Evans and upon vote being taken thereon the following voted in favor thereof; Overlie, Bronstad, Frinton, Evans and Shaw, and the following voted against same; none, whereupon said resolution was declared duly passed and adopted. Motion Carried. 1 i 1 1 1 April 2, 1957 (continued) The Mayor announced the meeting was open for the consideration of -Improvement No. 14 Sanitary Sewer Lateral No. 11 Bituminous Street Resurfacing. The Clerk produced an affidavit showing publication of notice of hearing on -the proposed improvement showing two weeks publication thereof in the official -newspaper. The last publication being on March 28, 1957• This affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguements either for or against the"proposed improvement. The following appeared and entered objections: Name None Objec_ tion The following appeared in favor of said improvement: - Name None. After hearing and considering all objections and the property owners appeared in favor of said improvement, Trustee Printon introduced the following resolution and moved its adoptions RESOLUTION ORDERING IMPROVEMENT NO. lig SANITARY SEWER LATERAL NO. 11 BITUMINOUS STREET RESURFACING 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 interests of the Village and the owners of property specially benefitted thereby that the following improvement be and the same is hereby ordered constructed: Bituminous Resurfacing on the following described streets: Elmhurst Ave. No. - North side of 58th to south side of 59th Ave. No. Nevada Ave. No. - North side Bass Lake Road to south side 58th -Ave. No. Xenia Ave. No. - Wilshire Blvd. to south side Bass Lake Road. - Wilshire Blvd. - East side of Yates to Xenia Ave. No. Florida Ave. No. - 53rd to south side of West Broadway Louisiana Ave. No. - North side 54th to south side Bass Lake Road. Maryland Ave. No. - North side 53rd to 54th. Maryland Ave. No. - 54th to south side Bass Lake Road. Oregon Ave. No. - North side 54th to south side Lot 16, Block 1, Murray Lane 52nd Ave. No. - West side of Hampshire to east side of Idaho Ave. No. 54th Ave. No. - Maryland to west side Lot 1, Block 10, Murray Lane -5th Add. Florida Ave. No. - North side Corvallis to R.R. tracks. Hampshire Ave. No. - Corvallis to'R. R. tracks. Corvallis Ave. No. - West side Douglas Drive to west side Florida Ave. No. Corvallis Ave. No. - West side of Florida to Hampshire Ave. No. Jersey Ave. No. - North side Fairview to south side 50th Ave. No. 50th Ave. No. - West side Douglas Drive to Florida Ave. No. 50th Ave. No. - Florida to Hampshire Ave. No. 50th Ave. No. - Hampshire to east side Jersey Ave. No. Fairview Ave. No. - West side Douglas Drive to west side Florida Ave. No. Fairview Ave. No. - West side Florida to Georgia Ave. No. Corvallis Ave.1'14•Hampshire to Jersey Ave. No. �z I 5th Add. 194 April 2, 1957 (continued) Fairview Ave. No. - Georgia to Hampshire Ave. No. Fairview Ave. No. - Hampshire to east side Jersey Ave. No. Edgewood Ave. No. - 48th to south side Fairview Ave. No. Edgewood Ave. No. - North side 47th to 48th Ave. No. Georgia Ave. No. - North side 47th to 48th Ave. No. Georgia Ave. No. - 48th to Fairview Ave. No. Jersey Ave. No. - 48th to south side Fairview Ave. No. Louisiana Ave. No. - North side 48th to Fairview Ave. No. 48th Ave. No. - Jersey to east side of Louisiana Ave. No. 47th Ave. No. - West side Georgia to Hampshire Ave. No. 47th Ave. No. - Hampshire to east side Lot 5 of Aud. Sub. No. 314 Lakeside Ave. No. - Quail to Regent Ave. No. Regent Ave. No. - 48th to Lakeside Ave. No. Regent Ave. No. - North side 47th to 48th Ave. No. Quail Ave. No. - North side 47th to 48th Ave. No. 48th Ave. No. - Quail to Regent Ave. No. Douglas Drive - 46th to 47th Ave. No. Douglas Drive - 45th to 46th Ave. No. Douglas Drive - 44th to 45th Ave. No. Douglas Drive - North side Ord to 44th Ave. No. Florida Ave. No. - 45th to south side 452 Ave. No. Florida Ave. No. - From north side Lot 5 Fairview Acres to 45th Ave. No. 45th Ave. No. - West side Douglas Drive to Florida Ave. No. 45th Ave. No. - Florida to Hampshire Ave. No. 45th Ave. No. - Hampshire to West side Lot 9, Fairview Acres 2nd Add. 44th Ave. No. - West side Douglas Drive to Florida Ave. No. 44th Ave. No. - Florida to; Hampshire Ave. No. 44th Ave. No. - Hampshire to east side hot 37 and 365 Aud. Sub. No. 324 Florida Ave. No..- North side 42nd to south side of Ord Ave. No. 42nd Ave. No. - West side Douglas Drive to Florida Ave. No. Douglas Drive - 40th to south side 41st Ave. No. Idaho Ave. No. - 41st to dead end. Idaho Ave. No. - 40th to 41st Ave. No. Idaho Ave. No. - 40th to south side Lot 42 Browrrwood Manor Hampshire Ave. No. - 40th to 41st Ave. No. 40th Ave. No. - West side Douglas Drive to Edgewood Ave. No. 40th Ave., No. - Edgewood to Florida Ave. No. 40th Ave. No. - Florida to Georgia Ave. No. 40th Ave. No. - Georgia to Hampshire Ave. No. 40th Ave. No. - Hampshire to Idaho Ave. No. 41st Ave. No. - Hampshire to Idaho Ave. No. 41st Ave. No. - Idaho to west side lot 30 Brownwood Manor_" Idaho Ave. No. - 38th to 39th Ave. No. Kentucky Ave. No. - 38th to 39th Ave. No. Kentucky Ave. No. - 39th Ave. to north side Lot 1, Block 1; Colonial Acres 2nd Add. 39th Ave. No. - Idaho to Kentucky Ave. No. 38th Ave. No. - West side Lot 6 Block 4 Colonial Acres Add. to -Idaho Ave. No. 38th Ave. No. - Idaho to Kentucky Ave. No. 38th Ave. No. - Kentucky to Village limits. Douglas Drive - 36th to 38th Ave. No. 36th Ave. No. - West side Adair to Douglas Drive 36th Ave. No. - Douglas Drive to Florida Ave. No. 36th Ave. No. - Florida to Hampshire Ave. No. 36th Ave. No. -Hampshire to Idaho"Ave. No. 36th AFe• No. - Idaho to Jersey Ave. No. April 2, 1957 (continued) 36th Ave. No. - Jersey to Louisiana Ave. No. Douglas Drive - 36th to south side Lot 5, Block 1, Gardendale Acres. Douglas Drive - South side Lot 8, Block 1, Gardendale Acres to 34th Ave. No. Hill Place - West side Hampshire to Jersey Ave. No. Hill Place - Jersey to east side Louisiana Ave. No. Jersey Ave. No. - 34th to Hill Place 34th Ave. No. - West side Hampshire to Jersey Ave. No. 34th Ave. No. - Jersey to east side of Louisiana Ave. No. Said Improvement shall be hereafter designated Improvement No. 14 Sanitary Sewer Lateral No. 11 Bituminous Street Resurfacing. Motion for adoption of foregoing resolution was duly seconded by Trustee Shaw and upon vote being taken thereon the following voted in favor thereof; Overlie, Bronstad, Printon, Evans and Shaw, and the following voted against same; none, whereupon skid resolution was declared duly passed and adopted. 8:00 otclock P. M. It was announced that this was the time and place for public hearing on Seal Coat Jobs and 2 inch Oil Stabilization as per advertisement in the North Hennepin Post on March 14th and March 21, 1957• Trustee Evans introduced the following resolution and moved for its adoption: 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 seal coating and 2 inch oil stabilization upon certain streets, all as more specifically described in a notice of 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 following area within the corporate limits of the Village of Crystal. a. Seal Coat Jobs Job No. 5715 - 36th Ave. - Adair to Vera Cruz Ave. No. Job No. 5716 - Welcome Ave. - south line of Crystal to .8th Ave. No. b. 2 inch Oil Stabilization Job No. 5717 - N2 of 38th Ave. No. - West line Colonial Acres First Addition to Douglas Drive. 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 benefitted by said improvement whether the property abuts on said improvement or not based upon benefits received. 196 April 2, 1957 (continued) 3. The Village 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. Motion for adoption of foregoing resolution was dully seconded by Trustee Bronstad and upon vote being taken thereon the following voted -in favor thereof; Overlie, Bronstad, Printon, Evans and Shaw, and the following voted against same; none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that the Robbinsdale Oil Company, 201 Fremont Avenue North be awarded the bids described as Item A - 60,000 gallons, more or less, MC Bituminous Materials and Item B, 10,000 gallons, more or less RC -2 Bituminous Materials; and that J. V. Gleason, 2701 Lguisiana Avenue, St. Louis Park, be awarded the bid for Item C, 300 tons, more ess, SC -5 Plant Mix Bituminous Pattdng Material, and C. S. MacCrossan, Inc., 4800 Osseo Road, be awarded the bid for�tem D, 200 tons more or less, AC Plant Mix Bituminous Patching Material.,/as-per bids submitted on April 15 1957. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we table the bids h. for one Chip and Sand Spreader and the bids for One Street Sweeper until Tuesday evening, April 16, 1957• Motion Carried. Motion by Trustee Printon seconded by Trustee Evans that we award the bid for one Electric Typewriter to Royal Typewriter Company for a net cash price of $352.50 as per bid submitted on March 26, 1957• Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that our $1000 Series "F" U. S. Government Savings Bond which has matured and which was bought through funds out of our Poor Fund be put back into our Poor Fund account. Motion Carried. Trustee Frinton introduced the following resolution and moved for its adoption: WHEREAS, the village -owned property located at the corner of 48th Avenue North and Iakeland Avenue North is not needed for public purposes, and WHEREAS, Westwood Builders Company, Minneapolis, Minnesota has made us an offer of $1500.00 cash plus absorbing all assessments against said property, and WHERF.!!S, The Mayor and Clerk are hereby authorized to enter into a purchase agreement with said Westwood Builders Company, NaW, THEREFORE, BE IT RESOLVED that we approve the sale of said property subject to sanitary sewer easement over a part of the east portion of said lot, location to be determined by field survey. 1 1 1 April 2, 1957 (continued) 19 f Motion for adoption of foregoing resolution was duly seconded by Trustee Shaw and upon vote being taken thereon the following voted in favor thereof; Overlie, Bronstad, Printon, Evans and Shaw, and the following voted against same; none, whereupon said resolution was declared duly passed and adopted. Motion Carried. G� Motion by Trustee Printon seconded by Trustee Shaw that we instruct our Village Attorney to draw up an amendment of Ordinance No. 31 of,Grid System for streets in Auditor's Subdivision No. 328 to vacate,proposed streets as follows: Vacate Quail Avenue North south of 56th Ave. to Bass bake Road - Vacate Perry Avenue North south of 56th Ave. to Bass hake Road Vacate 56th Avenue North from Perry Ave. east to Orchard. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that John Bird be appointed !0, to the position of Assistant Village Engineer with a starting salary of $475.00 per month with an increase of salary up to $525.00 after the completion of one year satisfactory service. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that a performance bond in the amount of $1800.00 be set to guarantee completion of improvements within /I, the proposed plat.of Mork Campion 4th Addition located in the Schaefer's Lakeside Grove property plus a cash escrow to be deposited for the construction -of storm sewer in said area as per requirements set up by our village engineer. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we instruct our 1 a village attorney to draw up an amendment to our platting ordinance as requested by our planning commission. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we set the performance bond on Ostman's 8th Addition for the amount of $3500.00 as recommended by the village engineer. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we accept the $3500.00 iq, certified check in lieu of bond to insure completion of specifications in Ostman's 8th Addition. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we accept and place t S> on file petition for sanitary sewer service on Maryland Avenue North, 48th to Fairview Avenue North. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we authorize the Merry Hill Kennels to patrol six days per week for a period of thirty days with a written report to be submitted by them as to the activities accomplished through the extra patrol hours. Motion Carried. April 2, 1957 (continued) Motion by Trustee Shaw seconded by Trustee Bronstad that we instruct our village 10, engineer to lay out the planned program for street improvements for the coming year to be submitted to the council for their approval. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we accept the following described easements for street purposes from the following: 1. Frederick W. Smith and Bette B. Smith ' An easement for public street and highway purposes in and over the east thirty (30) feet of the following described property: Commenc- ing at a point in the west line of the southeast quarter (SEJ) of Section twenty (20); Township one hundred eighteen (118); Range twenty one (21); a distance of one thousand five hundred twenty eight and one hundred five thousandths (1528.105) feet south from the northwest corner thereof; thence east sixteen and one half (162) 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 quarter (W41) of the southeast quarter (SEI) a distance of one thousand six hundred sixty three and six ninety-five thousandths (1663.695) feet south from the north line thereof thence south to a point one thousand eight hundred sixty three and forty five hundredths (1863.45) feet south from the north line thereof; thence west to west line of section; thence north three hundred thirty two and one hundred seventy five thousandths (332.175) feet to beginning; accord- ing.to the plat on file and of record in the office of the (Register of Titles) (Register of Deeds) of said Hennepin County. 2. George Zubeckt. Sr. and Stalls Zubeck An easement for public street and highway purposes in and over the west Thirty (30) feet of the north Twenty (20) rods of the east Forty (40) rods of the Southeast quarter (SED of Section Twenty (20); Township One hundred eighteen (118); Range Twenty one (21); according to the plat on file and of record in the office of the (Registrar of Titles) (Register of Deeds) in and for said County of Hennepin. 3. Albert A. Kuklock and Carolyn B. Kuklock An easement for public street and highway purposes in and over the east thirty (30) feet of the following described property: Com- mencing at the northwest corner of the Southeast quarter (SEJ) of Section twenty (20); township one hundred eighteen (118);•range twenty one (21); thence east to the northeast corner of west one- quarter (W2) of the Southeast one quarter (SEJ) thence south one hundred thirty eight and eighty six hundredths (138.86) feet; thence west six hundred sixty and thirty five hundredths (660.35) feet; to a point in the west line of the southeast quarter (SE4) distance of one hundred thirty seven and nineteen hundredths (137.19) feet south from beginning; thence north to beginning; according to the plat on file and of record in the office of the , (Registrar of Titles) (Register of Deeds) of said Hennepin County. Motion Carried. 1 L April 2, 1957 (continued) Motion by Trustee Printon seconded by Trustee Shaw that we accept the following drainage and utility easement from the Ridgewood Investment, Inc.: The East Five (5) feet of the following description: All that part of the 142 of the NW7 of the SEJ of Section 20, Township 118, Range 21, described as follows: - Beginning at a point in the West line �q of said SEJ distant 240.0 feet North of the Northwest corner of Ridgewood Park; thence East and parallel to the North line of said Ridgewood Park a distance of 166.29 feet; thence North and aprallel to the said West line a distance of 120.0 feet- thence West and parallel to said North line to the West line of said SE; thence South to the point of beginning. Together with an easement over the West 33.0 feet thereof for road purposes. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we accept the following easement for construction and maintenance of sanitary serer over and upon following described property, from the Ridgewood Investment, Inc. The South Thirty feet of the North 105.0 feet of the following described property: Commencing at a point in the West line of the SES of Section 20, Township 118, Range 91 a distance of 797.32 -feet South from the NW corner thereof; thence North along the West line of the SEJ 660.13 feet; thence East 660.35 feet to a point 138.86 feet south from the NE corner of the West oof the SES,; thence South 660.13 feet to a point 659.1 feet East from beginning; thence West to beginning; 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. 'I" . Motion by Trustee Printon seconded by Trustee Evans that we accept the following quit claim deed from Ridgewood Investment, Inc. for public street and highway purposes: An easement for public street and highway purposes in and over the east thirty (30) feet, also the west thirty three (33) feet of the following described,property: Commencing at a point in the west line of the southeast quarter (SES) of Section twenty (20); township one hundred tighteen (118) Range twenty one (21) a distance of seven hundred ninety seven and thirty two hundredths (797.32) feet south from the northwest corner thereof; thence north along the west line of the southeast quarter (Sa) six hundred sixty and thirteen hundredths (660.13) feet; thence east six hundred sixty and thirty five hundredths (660.35) feet to a point one hundred thirty eight and eighty six (138.86)1feet south from the northeast corner of the west one quarter (W�4,) of the southeast quarter (SEJ); thence south six hundred sixty and thirteen hundredths (660.13) feet to a point six hundred fifty nine and four tenths (659.4) feet east from beginning; thence west to beginning; 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. �2 1, Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we advertise for bids for Bituminous Resurfacing Improvement No. 14 for 9:00 A. M. May 4, 1957. Motion Carried. 200 April 2, 1957 (continued) Motion by Trustee Evans seconded by Trustee Shaw that we accept quit claim deed from Ridgewood Investment, Inc. for street and highway purposes over following described property: An easement for public street and highway purposes in and over a strip of land sixty (60) feet in width lying between the -extensions of the east line and the west line of Glenhurst Avenue North, how known as Kentucky Avenue North as the same is laid out and platted in Ridgewood Park Addition, both extended north to the north line of the following described property: Commencing at a point in the west line of the southeast quarter (SEI) of Section twenty (20); township one hundred eighteen (118) Range twenty one (21) a distance of seven hundred ninety seven and thirty two hundredth (797.32) feet south from the northwest corner thereof; thence north along the west line of the southeast quarter (SEJ) six hundred sixty and thirteen hundredths (660.13) feet; thence -east six hundred sixty and thirty five hundredths (660.35) feet to a point one hundred thirty eight and eighty six (138.86) feet south from the northeast corner of the west one quarter (W2,t-) of the southeast quarter (SE*); thence south six hundred sixty and.thirteen hundredths (660.13) feet to a point six hundred fifty nine and four tenths (659.4) feet east from beginning; thence west to beginning; 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 Bronstad seconded by Trustee Printon that we set up a public hearing for May 21, 1957 at 7:30`o'clock P. M. for the installation of sanitary sewer service on Maryland Avenue North - 48th Avenue to Fairview Avenue North. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we grant approval to PA. Building Permit No. 7957 for addition to Forest School as recommended by the planning commission. Motion Carried. {�• Motion by Trustee Printon seconded by Trustee Shag that we grant approval to Building Permit No. 7982 for addition to Adair School as recommended by the punning commission. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we adopt a reslution approving division of the N2 of Sa of Lot 2 Glenwood Manor subject to deeding an easement for street purposes over and under the S 50' of the N 701 of the E 2201 thereof as recommended by the planning commission. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we set up a public hearing on April 16th, 1957 at 70-30 o'clock P. M. for Curb and Gutter Improvements on Job Nos. 5701, 5708, 5710 and.5711. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we set up a public ,�Ov hearing on April 16, 1957 at 8:00 o'clock F. M. for Street Improvements on Job Nos. 5704, 5709, 5714, 5700-B, 5700-C, 5700-D and 5718. Motion Carried. 1 1 1 April 2, 1957 (continued) 201 Motion by.Trustee Shaw seconded by Trustee Bronstad that we aobpt an Ordinance amending 30. the zoning ordinance of the Village of Crystal entitled ORDINANCE NO. 57-4, Chapter l* Rezoning Land to the Industrial District Classification. Motion Carried. Motion by.Trustee Evans seconded by Trustee Bronstad that final approval be granted St. of Ostmants Eighth Addition, subject to restriction that no building permits shall be issued.on Lot 6, unless and until the disposal of Lot 6 is approved by the planning commission and council, and subject to standard procedure. Motion Carried. Motion by -Trustee -Shaw seconded by Trustee Printon that we approve application of 5;1 - Radio Cab -for a license to operate three cabs for the period of one year starting January 1, 1957 and ending December 31, 1957• Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we approve application 3 3• of Wallace -Hanson for a license to install, construct, repair and alter plumbing for the period of year starting March 28, 1957 and ending December 31, 1957. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve applications of the following for a license to install and repair electrical wiring for the period of a year starting April 2, 1957 and ending December 31, 1957= Lighting Service Inc. Tieso Electric Co., Inc. Motion Carried. Motion by Trustee Printon seconded by Trustee Evans that we approve application of 3 C Ole Kringstad for a license to collect.rubbish for the period of one year starting April 1, 1957 and ending March 31, 1958. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we approve application of « b Backdahl and Olson Plumbing and Heating Co. for the period of one year starting March 26, 1957 and ending December 31, 1957• Motion Carried. Motion by Trustee Evans seconded by Trustee Printon that we set up a public hearing 3 on April 16, 1957 at 8:15 o'clock P. M. for Vacating of Turn -around on 51st Ave. No. Motion Carried. Motion by Trustee Printon seconded -by Trustee Shaw that we set up a public hearing 3 for Job No. 5604 - Southwest storm sewer, estimated cost $60,500.003 for 7:30 o'clock P. M. April 23, 1957• Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve and pay the following verified accounts: Merchants Chemical Company, Inc. 59.00 Leonard F. Ramberg,Postmaster 10.00 Minder Engineering Co. 2.66 Mark Hurd Aerial Surveys, Inc. 240.00 Moeller Hardware 10.35 H. A. Rogers Co. 47.25 Crystal Motors 10.96 N.W. Nat'l Bank, Mpls. 12604.00 Robbinsdale Oil Co. 394.60 Northern Automotive Co. 48.73 202 April 2, 1957 (continued) Diebold Incorporated 175.00 Sipe and Gray Oil Co. 10.38 Harold B.Qernon 20.00 Mary Mahoney 38.05 Northern States Power Co. 922.54 American Linen Supply Co. 16.90 Joseph L..Klemenhagen 42.75 Hanlyts Standard Service 102.30 Stants Sinclair Service 7.50 Eddie.and Dick's Mobil Service 27.80 Standard Spring Co. 9.71 William Roussell 32.00 Minneapolis Equip. Co. 81.00 Orfei and Mariani and Sons, Inc. 10,200.00 Lester Albrecht 3.50 Red Owl Store 15.00 Riverview Nursing Home 115.70 Crystal State Bank, 4.39 Criminal Research Products, Inc. 33•x.8 0. M. Hollom 26.25 John T. Irving 22:20 River Motors 15.53 Art Peterson Garage 56.22 Bob Knowles Ford Co. 20.77 Riterway Motor Parts, Inc. 5.93 Minn. Fire Ext. Co., Inc. 144.00 Hearne Brothers 75.00 Acton Construction Co., Inc. 1, 91 9.11 Motion Carried. There being no further business meeting was adjourned subject to call of the Chair. 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M. with the following members present: Overlie, Evans, Bronstad, Printon and Shaw, and the following were absent: none. The Mayor announced that the meeting was open -for the consideration of CPrb and Gutter Improvement No. 15. The Clerk produced an affidavit of publication showing publication of notice of hearing on the proposed improvement, showing two weeks publication thereof in the official newspaper, the last publication being on April 11, 19573 which affidavit was examined and found satisfactory and ordered placed on file. 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 41011t= The following appeared in favor of said improvement: Name none. Objection After hearing and consideration all objections and the property owners appearing in favor of said improvement, Trustee Evans introduced the following resolution and moved its adoption: RESOLUTION ORDERING CURB AND GUTTER IMPROVEMENT NO. 15 BE IT RESOLVED by the Village council'of the Village of Crystal, Minnesota, that it is hereby determined that it is necessary and for the best interests of the Village and the owners of property especially benefitted thereby that the following improvement be and the safte-is hereby ordered constructed. Job No. 5701 Kentucky Ave., 52nd to 53rd Ave. and z block east and west Job No. 5708 Jersey Ave. from the N.1ine of Brownwood Manor 2nd Addition to Kentucky Ave.; and Kentucky Ave. from Kentucky Circle to 42nd Ave.; and Kentucky Circle (Lots proposed to be assessed: Lots 1,3,t�, Block 3; Lots 1 through"8, Block 2; Lots 1 through 14; and bots 27 and 28, Block 4; Lots 1 through 10, Block 5; all lying within Brownwood Manor 3rd Add.; Lot 29, lying Brownwood Manor 1st Add.) Job No. 5710 Lakeside Ave. from Vera -Cruz to Trunk Hwy. No. 52 and on Vera Cruz Ave. 2 block north and south of Lake -side ave. Job No. 5711 South side of 52nd Ave. "from Douglas Drive to west line of Lot 225 Block 1,,Murray We 7th Addition. Said improvement shall be hereafter designated Curb and Gutter Improvement No. 15. Motion for adoption of foregoing resolution was duly seconded by Trustee 'Shaw and upon vote being taken thereon the following voted in favor thereof; Overlie, Bronstad, Printon, Evans and Shaw, and the following voted against same,; none, whereupon said resolution was declared duly passed and adopted. Motion Carried. 1 1 1 April 16, 1957 (continued) Trustee Frinton introduced the following resolution and moved for its adoption: WHEREAS I'it is necessary -to the purposes of this village and the welfare of its people therein that street easements be obtained over certain parcels of land, and WHEREAS., it has been determined that the following described property is needed by the Village of Crystal for street purposes: 205 Commencing at a point on the North line of Lot Eighteen -(18) of Schaefer's Lakeside Grove a distance of Five hundred fi$y four and two tenths (554.2) feet East from the Northwest corner thereof; thence at right angles south twenty five (25) feet; thence Northeasterly to a point Six hundred twenty nine and two tenths (629.2) feet Fast from the Northwest corner and Five (5) feet South of North line of Lot Eighteen (18); thence East on a line parallel with and Five (5)feet south of North line of Lot Eighteen (18) to United States Highway #52 Right of Way; thence Northwesterly along said Highway Right of Way to North line of Lot Eighteen (18); thence Xest to point of beginning. - NOW, THEREFORE, BE IT RESOLVED by the Village Council -of the Village of Crystal that the officers of said village be and hereby are directed to take all necessary steps to obtain by condemnation the necessary rights in and on said properties for street purposes and our village attorney be instructed to proceed with the condemnation proceedings. Motion for adoption of foregoing resolution was duly seconded by Trustee Bronstad and upon vote being taken thereon the following voted in favor thereof; Overlie, Bronstad, Printon, Evans and Shaw, and the following voted against same; none, whereupon said resolution was declared duly passed and adopted. Motion Carried. At 8:00 o'clock P. M. it was announced that this was the time and place for public hearing on street improvements as published according to law in the North Hennepin Post on April lith and April 11th, 1957 to be financed through our P.I.R. fund. Trustee Printon introduced the following resolution and moved its adoption: 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 certain improvements within the village by grading and graveling; grading, gravel base and 2 inch oil stabilization; dust coating; and storm sewer construction upon certdn streets all as more specifically described in the notice of hearing in connection with said improvements pursuant to the pro- visions of Chapter No. 398 of Laws of Minnesota 1953, and WHEREAS, notice of said meeting has been given to all property owners whose property may be assessed therefore by publication thereof in a mariner required by law, and WHEREAS, all parties interested in said improvements have appeared and the village council has heard and considered all objections in regard thereto, NOW, TORE, 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 02 April 16, 1957 (continued) following areas within the corporate limits of the Village of Crystal: GRADING AND GRAVELING Job No. 5704 - The alley between Fairview Avenue and 50th Avenue from Florida to Russ 4th Addition. GRADING, GRAVEL BASE AND 2 INCH OIL STABILIZATION Job No. 5709 - Lakeside Avenue, Vera Cruz to Trunk Hwy. No. 52. GRAVEL BASE AND OIL STABILIZATION Job No. 5714 - Brunswick Ave., 56th Ave. to 58th Ave. DUST COATING Job No.57O0-B Bernard Ave., Toledo to Quail, 2 block north and south. Job No. 5700-C 51st Ave. from Vera Cruz to Quail and,2 block north and south Job No. 5700-D 39th Ave. from Hampshire to Douglas Drive. Job No. 5718 - From 51st Ave. to•Bernard, lying between Toledo Ave. and Quail Ave. Lots to be assessed include: Lots 7 and 8, Schaeferts Lakeside Grove; Parcel Nos. 1320 and 1335; Lot 5, Parcel Nos. 1466 and 1440 lying within Lots 5 and 6, Parcel Nos. 1470, 15002 15202 1530, 15102 1560, 1582, 1584, 1586 and 1588, Lot 6, all lying within Schaefer's Lakeside Grove. 2. That said improvements for financing purposes shall be consoli- dated with other improvements as street improvement P.S.R.-D. 3. That the entire cost of said improvement including the cost of engineering, interest during construction and necessary incideritial expenses shall be assessed against the property benefitted by said improvement whether the property abuts upon the improvement or not, based upon benefits received. 4. The village engineer is hereby directed to prepare the necessary plans and specifications for the making of said iiaprovements and to file the same in the office of the Village Clerk. Motion for adoption of foregoing resolution was duly seconded by Trustee Shaw and upon vote being taken thereon the following voted in favor thereof; Overlie, Bronstad, Printon, Evans and Shaw and the following voted against same; none, whereupon said resolution was declared duly passed and adopted. Motion Carried. C April 16, 1957 (continued) 217 8;15 otclock P. M. It was announced that this wasthe time and place for public hearing on the vacating of a turnaround. Trustee Shaw introduced the following resolution and moved for its adoption: WHEREAS, the village council has heretofore adopted the resolution fixing the time and place of meeting to consider the adoption of a resolution to vacate a turnaround with the village, described in the notice of hearing in connection with said improvement as follows: Vacating the S 251 of the N 501 of the E 1001 of Lot 7, Schaeferts-Lakeside Grove. - WHEREAS, notice of said meeting has been given to all property owners whose property may be affected thereby by publications thereof in the manner required by law, and WfiE MM, all parties interested in said vacating have appeared and the 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 that -the above described turn -around be and hereby is vacated. 3, Motion for adoption of foregoing resolution was duly seconded by Trustee Bronstad and upon vote being taken thereon the following voted in favor thereof; Overlie, Bronstad, Printon, Evans and Shaw and the following voted against same; none, whereupon said resolution was declared duly passed and adopted. Motion Carried. 8:30 otclock P. M. It was announced that this was the time and place for public.hearing on Storm Sewer Construction on Maryland Avenue North from 45th Avenue to 47th Avenue. Motion by Trustee Bronstad seconded by Trustee Evans that we continue the public hearing on the storm sewer construction on Maryland Avenue North from 45th to 47th Avenue North at 8:30 otclock P. M., Tuesday evening, April 23rd, 1957 and that we instruct our village attorney to check the legality on the assessing for this project. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we award the bid for one Pick Up Street Sweeper to the firm of Road Machinery and Supplies Co., Inc. for their Austin Western Model 60 as per bid price submitted on April 1, 1957 in the amount of $1.0,998.00. Opposedt Trustee Printon. Motion Carried. Motion by Trustee Evans seconded by Trustee Pri.nton that we adopt an ordinance known as CHAPTER 31.1 ORDINANCE N0. 57-5 entitled " AN ORDINANCEAN'DING AN ORDINANCE ENTITLED tRESOLUTION ADOPTING A PLAN AND MAP FOR THE FUTURE DEVE'IAPT=T OF CRYSTAL -VILLAGE, HENUMN COUNTY, 1iCN MOTAA.1 t. Motion Carried. t• April 16, 1957 (continued) Motion by Trustee Printon seconded by Trustee Bronstad that we instruct our �village attorney to draw up an ordinance allowing for a used car lot license fee by the Village of Crystal. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we accept the performance bond in the amount of $1500.00 for the proposed subdivision of Lot 14, Block 12 Gardendale Acres.. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we accept the $975.00 certified check in lieu of bdnd to guarantee the construction of concrete curb and gutter abutting the proposed service station at the northwest corner of Brunswick Avenue North and the Bass Lake Road. Motion Carried. Trustee Printon introduced the following resolution and moved for its adoption: WHERM, an application for a charter for Community Savings and Loan Association has been filed with the Securities Commission of the State of Minnesota by residents of Robbinsdale, Crystal and New Hope, and wHEREAS, the City of Robbinsdale and the Villages ofCrystal, Golden gyp. Valley, Brooklyn Center, New Hope, Plymouth, Brooklyn Park, and Maple Grove do not have a Savings and Loan Association nor any other financial institution that invests its deposits primarily in home mortgages, nor is there any such lending institution in North Minneapolis, and. WHEREAS, there is a real need for a lending institution of this nature in this area and to serve as a depository of fundp, NaW, THEREFORE, be it resolved that this council acting in its capacity as the governing body of this municipality go on record as favoring the granting of a charter to the Community Savings and Loan Assciation and as an endorsement of the need for this service in this area. - . I Trustee Evans seconded the foregoing resolution and upon roll call the following voted in favor thereof: Overlie, Printon, Bronstad and Evans, and the following voted against same; none, and Trustee Shaw abstaining, whereby the resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we adopt an ordinance entitled "ORDINANCE NO. 57.6 ORDINANCE FOR RI'UT ATICN OF BOATING CN TWIN LAKES, RYAN LAKE, FALMER. LAKE AND CRYSTAL LAKE". _ Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we authorize the Mayor and Clerk to enter into an agreement with Ostman Home Builders, Inc. -on the development of the subdivision plat known as Ostman's Eighth Addition. Motion Carried. April 16, 1957 (continued)09 Motion by Trustee Evans seconded by Trustee Printnn that we table the bids for 13 one Chip and Sand Spreader until such time as the bidders can produce one for inspection by our Village engineer and street superintendent. _ Motion Carried. Trustee Printon introduced the following resolution and moved for its adoption: RESO=CN CANCELLING ASSESSMENTS LEVIED AGAINST VILLAGE OWNED PROPERTY .WHEREAS, Parcel No. 1300 Murray Lane 2nd Addition was assessed for storm sewer No. 5, and WHEREAS., said mentioned property is village owned property being used as 14, a village park at 59th and West Broadway, NOW, THEREFORE, BE IT RESOLVED that the county auditor's office be instructed to cancel the total amount of $410.00 for storm -sewer No. 5 Assessment against Parcel No. 1300 Murray Lane 2nd Addition and that the clerk send a certified copy of this resolution to the county auditor's office. Motion for seconding the foregoing resolution was made by Trustee Shaw and upon roll call the following voted in favor thereof: Overlie, Printon, Bronstad, Evans and Shaw, and the following voted against same; none, and whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we advertise for bids for Curb and Gutter Improvement No. 15, said bids to be opened at 9.30 o'clock A. M., May 4, 1957• Motion Carried. Motion by Trustee Shaw seconded by Trustee E47ans that we set the performance bond in the amount of $975.00 to guarantee the construction of concrete A., curb and gutter abutting the proposed service station at the northwest corner -of Brunswick Avenue North and the Bass Lake Road, as recommended by the Village engineer. Motion Carried. Motion by Trustee Branstad seconded by Trustee Printon that we set the performance bond on proposed Subdivision of Lot 14, Block 1, Gardendale Acres for the amount 1� of $1500.00 as recommended by the Village engineer. _ Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printork that we instruct the Civil Service Commission to set up oral examinations for the position of part time engineering aides and position.of part time clerical. employees. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that tentative approval 9 of the awarding of the Sanitary Sewer Lateral Improvement No. 13 bid be given to Phelps. -Drake, Inc. subject to sale of our improvement bonds. .- Motion Carried. 210 all April 16, 1957 (continued) Motion by Trustee Shaw seconded by Trustee Printon that we grant Northern States Power Co. permission to place poles,at the following locations: Place one pole Medicine Lake Road (Co.Rd.70) between Hampshire and Idaho Place three poles Lowry Ave. North between Brunswick Avenue and Douglas Drive One Pole Lowry Avenue and Douglas Drive. Five poles Douglas Drive from 31st Ave. North to Lowry Ave. One pole Lowry Ave..North between Douglas Drive and Florida Ave. One pole 34th Ave. No. between Vera Cruz and Welcome Avenues. Place eight poles Douglas Drive between Medicine Lake Road and 31st -Ave. No. Place one pole Lowry Ave. North and Xenia Ave. One pole Lowry Avenue North between Xenia and Yates Ave. One pole Lowry Ave. No. and Yates Ave. One pole Lowry Ave. No. between Yates and Zane Ave. Place three poles Lowry Ave. No. between Zane and Brunswick Avenues Place one pole 32nd Ave. No. and Zae Ave. Place one pole 36th Ave. No. west of Hampshire Ave. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we grant Northwestern Bell Telephone Company permission to place buried cable at the following locations: County Road #70 east of Idaho Ave. No. 36th Ave. No. just west of Douglas Drive and also on 36th Ave. No. at the .�' intersection of Colorado Avenue North. Just south of new parking lot - Adair and 40th 59th Ave.No. between Maryland Ave. No and Nevada Ave. No. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we grant Minneapolis Gas Co. permission to construct gas mains at the following locations: T 36th Ave. No. Markwood Drive Jersey Ave. No. Jersey Circle 38th Ale. No. 38th Ave. No. From Douglas Drive 36th Aves No. Mark -wood Drive Jersey Ave. Douglas Drive Kentucky Ave. M W line Louisiana Ave. No. Jersey Ave. No. Cov. Sz Lot 12 Blk 2 Ind of Turn -around 1051 WWL Idaho Cove E2 Lot 1 Blk 3 Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we request the resignations �. of Paul Sandstrom, Robert Trombley and Robert Wollman from the planning commission due tb lack of attendance at meetings. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we instruct our village attorney to draw up an amendment to the zoning ordinance providing for an exclusive Z� industrial zone$ and providing for a minimum lot size and/or for a mini mum valuation of development on proposed properties, and other pertinent provisions, as re- quested by the planning commission. Notion Carried. 1 1 u 1 211 April 16, 1957 (continued) Trustee Printon introduced the following resolution and moved for its adoptions RESOLUTION APPROVING DIVISION OF A CERTAIN LOT WHEREAS, a request has been submitted for the division of certdn 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 said division: Lot 14, Block 1, Gardendale Acres into Registered Land Survey as submitted by Icon C. Wichterman, subject to standard procedure and deeding tract E and utility and drainage easements to the Village. Trustee Shaw seconded the motion and upon a vote being taken, the following voted in favor thereof: Overlie, Bronstad, Sans, Frinton and Shaw, and the following voted against; none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Printon introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF A CERTAIN LOT WHEREAS, 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, NCFd, THEREFORE., BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following said divisions Lot 8 Sunnybrook Acres -into E70t; W861 of E 1561; W901 of E3061; W90t of E396t and that part lying west of E396t..subject to filing easements for street purposes over S101; W101 andW601 of the E2161. 9 i 212 April 16, 1957 (continued) NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following said division: N 1141 of S 1371 of 1921 of Lot 5, Auditorts Subdivision No. 314 from balance thereof. Trustee Evans seconded the motion and upon vote being taken thereon the following voted voted in favor thereof; Overlie,,Bronstad, Printon, Evans and Shaw, and the following voted against same; none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Printon introduced the following resolution and moved its adoption= RESOWTICN APPROVING DIVISION OF CERTAIN LOTS 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 Viilage Council that their approval be granted to the following said divisions: Tract I Taa part of bots 5 and 6, Block 11 Boulevard Acres, lying Westerly of a line drawn parallel to the Westerly line of said Lots 5 and 6, from a point in the Northerly line of said Lot 5, 134.97 feet Easterly as measured along the said Northerly line from the Northwest corner of said Lot 5 to a point on the Southerly line of said Lot 6 and lying Southerly of a line drawn from a point on the Westerly line of said Lot 5, 110 feet Southerly as measured along the Westerly line of said Lot 5 from the Northwest corner thereof, running thence Easterly paralbl to the Southerly line of said Lot 6 to the last described Northerly and Southerly parallel line, excepting therefrom the Southerly 60 feet thereof, subject to an easement for utility purposes over the EasterlyT5 feet thereof. Tract II 1 t The utherly 60 feet, of that part of Int 6, Block 1, Boulevard Acres, lying Westerly of a line drawn,parallel to the Westerly line of Lots 5 and 6, Block 1, Boulevard Acres from a point in the Northerly line of said Lot 5, 134.97 feet Easterly as measured along said Northerly line from the Northwest corner of said Lot 5 to a point on the Southerly line of said Lot 6. Subject to An easement for utility purposes over the Easterly 5 feet thereof. Tract III The Southerly 64.68 feet of that part of Lot 6, Block 1, Boulevard Acres, lying Easterly of a line drawn parallel to the Westerly line of Lots 5 and 62 Block 1, Boulevard Acres, from a point on the Northerly line of said Lot 5, 134.9.7 feet Easterly as measured along said Northerly line from the Northwest corner of said Lot 5 to a point on the Southerly line of said Lot 6. Subject to an easement for utility purposes over the Westerly 5 feet thereof. April 16, 1957 (continued) Tract 2V That part of Lots 5 and 6, Block 11 Boulevard Acres, lying Easterly of a line drawn parallel to the Westerly line of said Lots 5 and 6, Block 1, Boulevard Acres, from a point in the Northerly line of said Lot 5, 134.97 feet Easterly as measured along said Northerly line from the Northwest corner of said Lot 5 to a point on the Southerly line of said Lot 6 and lying Southerly of a line drawn from a point on the Easterly line of said Lot 5, 129.36 feet Northerly as measured along the Easterly line of said Lots 5 and 6 from the South- east corner of said Lot 6, thence Westerly parallel to the Southerly line of said Lot 6 to the last described Northerly and Southerly parallel line, excepting therefrom the Southerly 64.68 feet thereof. Subject to an easement for utility purposes over the Westerly 5 feet thereof. Tract V Tha part of Lot 5, Block 1, Boulevard Acres, lying Easterly of a line drawn parallel to the Westerly line of Lots 5 and 6, Block 1, Boulevard Acres, from a point in the Northerly line of said Lot 5, 134.97 feet Easterly as measured along said Northerly line from the Northwest corner of said Lot 5 to a point on the Southerly line of said Lot 6 and lying Northerly of a line drawn from a point in the Easterly line of said Lot 5, 129.36 feet Northerly as measured along the Easterly line of Lots 5 and 6, Block 1, Boulevard Acres, from the Southeast corner of said Lot 6, thence Westerly,parallel to the Southerly line of said Lot 6 to the last described Northerly and Southerly parallel line. Subject to an easement for utility purposes over the Westerly 5 feet thereof. Subject to 51 utility easement over rear of each parcelf 213 Trustee Bronstad, seconded the motion for adoption of foregoing resolution and upon vote being taken thereon the following voted in favor thereof; Overlie, Bronstad, Printon, Evans and Shaw and the following voted against same; none, -whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we adopt a resolution '20. opposing the proposed change of Section 471.30 of Minnesota Statutes as recommended by the planning commission. Motion Carried. Motion by Trustee Printon seconded by Truste& Shaw that we instruct our village attorney to draw up an amendment to the platting ordinance establishing the point that no parcel of land lying within the limits of the Village of v - Crystal be accepted for division unless such parcel be platted as a tract within a registered land survey, if the property is torrenced; or as a lot within a given block of an approved subdivision if the property is described by abstract, as recommended by the planning commission. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we grant tentative approval to platting of West Twin Lake Shores subject to granting drainage' easement between Lots 9 and 10, Block 2 and elimination of rounded lot corners and standard procedure as recommended by the planning commission. Motion Carried. 214 April 16, 1957 (continued) Motion by Trustee Evans seconded by Trustee Printon that we approve the application of Westphal Post #251 for license to operate a carnival for period of three days starting June 14,-1957 and ending June 16, 1957• Motion Carried. Motion by T ustee Bronstad seconded by Trustee Shaw that we approve the appli- cation of Westphal Post #251 for license to operate lunch counter for period of three days starting June 14, 1957 and ending June 16, 1957. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we approve the 3q, application of Westphal Post #251 for license to sell soft drinks for the period of three days starting June 14, 1957 and ending June 16, 1957. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we approve the application of Gady and Engebretsen for a license to operate garbage trucks for the period of one year starting April 1, 1957 and ending March 31, 1958. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we approve the application of Hilmar C. Guntzel d/b/a Guntzel Plumbing and Heating Co. for a license to construct, install, maintain, alter, repair and service gas burning devices for the period of year starting April 15, 1957 and ending December 31, 1957. Motion Carried. Motion By Trustee Ffvans seconded by Trustee Bronstad that we approve the applications of the following for a license to construct, install, maintain, repair and service plumbing for the period of year starting April 15, April. lst 31. and March lst respectively and ending December 31, 1957: Hilmar C. Guntzel d/b/a Guntzel Plumbing and Heating Co. Humboldt Plumbing Co. Superior Plumbing and Heating Co. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we accept a Quit Claim Deed from Sam L. Billman and Lucille V. Billman for an easement for street purposes in and over: The East Fifteen (15) feet of the East One-half (E2) of Lot Twenty (20) Auditor's Subdivision Number Two hundred twenty six (226), according to the plat thereof on file and of record in the office of the (Register of Deeds) (Registrar of Titles). Said easement to revert to East one half (E2) of Lot twenty (20), Auditorts Subdivision No. 226 if ever vacated. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we accept easement from Kenneth A. Ostrom and LaVerne J. Ostrom for storm sewer purposes over following described land: The Northwesterly Five (5) feet of Lot Two (2), Block Four (4) Brownwood Manor Third Addition, according to the plat thereof on file in the office of the (Registrar of Titles) (Register of Deeds) in and for said County of Hennepin. Motion Carried. LI 1 1 1 April 16, 1957 (continued) Motion by Trustee Shaw seconded by Trustee Evans that we accept a Quit Claim Deed for an easement from Robert W.,Moser and Thekla A. Moser and Edward E. Woody and Barbara A. Woody and Lawrence G. and,Sandra S. Malanfant on the following described property: . An easement for public street and highway purposes in and over the east thirty (30) feet of the following described property: Com- mencing at the Southwest corner of the east one half (E2) of the west one quarter (144) of the southeast one quarter(S'*) of Section twenty (20); -Township One hundred eighteen (118); Range twenty one (21); thence north seven hundred ninety eight and twelve hundredths (798.12) feet thence east to a point in the east line of the west one quarter (W4) of the southeast one ,quarter (SE41) a distance of one thousand eight hundred sixty three and forty-five hundredths (1863.45) feet from the northeast corner thereof; thence south to southeast corner of west one quarter (W14) of southeast one quarter (SE4) thence west three hmdred twenty - eight and thirty seven hundredths (328.37) feet to beginning according to the plat on file and of record in the office of the (Register of Deeds) (Registrar of Titles) of said Hennepin County. Motion Carried. M2 Motion by Trustee Bronstad seconded by Trustee Shaw that we adopt a resolution under authority of Chapter 13 - 12 Ordinance No. 56-3 granting approval of 4J, building permit for filling station on Lot 58, Auditor's Subdivision No. 328 to Walter Sipe with setback from Brunswick as previously apprQved by planning commission and council. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we approve and pay the following verified accounts: City of Robbinsdale 67.81 Addressograph-Multigraph 2.3.07 Crystal Lumber Co., Inc. 2.56 Whaley, Steneroden and Snell 339.50 Fire Protection Sales 89.2. Regent Fuel Oil Co. 171.25 American Public Works Assn. 30.00 Hennepin County Welfare Board 18.70 Red Owl Store 18.58 Miller -Davis Co. .62 Construction Bulletin 26.80 Larse:r-bnholtz Motors 7.20 Fritz Bros., Inc. 180.00 Farnham's 63.62 Ed.'s T. V. 45.85 Fritz Bros. Sales Co. 186.75 N. -W. Bell Telephone 420.33 Minneapolis Gas Co. 239.41 Crystal Hardware 4.08 W. S. Nott Company 99.50 Mine Safety Appliances 351.60 Richard Craig 4.50 The Service Bureau Corp. 11796.20 Brelt.enthin Chevrolet Co.,Inc. 11873.00 Black Top Service Co. 59.40 Anderson Aggrdgate 68.00 Minneapolis Oxygen Co. 10.49 City Treasurer 50.00 Ed. Ryan, Sheriff, Henn. Co. 52.00 Eide Saw Comparw 1.97 Northern Automotive Co. 13.22 Williams Hardware Co. 49.04 Miss Palma Howe 150.00 Walter McClees 59.50 Frank Gaulke 29.40 Ken Evans 187.06 Motion Carried. There being no further business, meeting was adjourned subject to call of the Chair. cle-W Mayor 216 1. 0 April 23, 1957 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 Tuesday the 23rd day of April, 1957 at 7:30 o'clock P. M. with the following manbers present: Overlie, Frans, Bronstad, Printonand Shaw, and the following were absent: none. The Mayor announced that the meeting was open for the consideration of Improve- ment No. 17 the construction of the North Lateral of the proposed Southwest Storm Sewer for the Village of Crystal.. The Clerk produced an affidvait of Publication showing publication of Notice of Hearing on the proposed Improvement showing two weeks publication thereof in the official newspaper... The last publication being on April 18th, 1957, which affidavit was examined and found satisfactory and ordered placed on file. 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 Ob ection Joe Hanly Was only interested in proposed assessment 11421 - Xenia Ave. No. and route of storm sewer. Eugene Roren Figured another two block area should be 4404 Xenia Ave. No* included in assessment. Said area was west of the east boundary of the Village of Crystal between 43rd and 15th Ave. North George Hatcher Not mainly objecting. Mostly desired 4407 Xenia Ave. No. information. The following appeared in favor of said Improvement: Name The following above mentioned objectors were also in favor of said improve- ments with just minor changes in plans. After hearing and considering of all objections and the property owners appearing in favor of said improvement, Trustee Printon introduced the following resolution and moved its adoption: - RESOLUTION ORDERING STORM SEWER IMPROVEMENT NO. 17 CON15TRUCTION BE IT RESOLVED By the Village Council of .the Village of Crystal, Minnesota that it is hereby determined that it is necessary and for the best interests of the village and the owners of property especially benefitted thereby that -the following improvement be and the same is hereby ordered constructed. Job No. 5604 Construction of tie North Lateral of the proposed Southwest Storm Sewer for.the,Village of Crystal. Said Improvement shall be hereafter designated Storm Sewer Improvement No. 17. Notion for adoption of the foregoing resolution was duly seconded by Trustee Bronstad and upon vote being taken thereon the following voted in favor thereof: overlie, Bronstad, Evans, Printon and Shaw, and the following voted against same: none, whereupon said resolution was declared duly passed and adopted. April 23, 1957 (continued) 217 Motion by Trustee Printon seconded by Trustee Shaw that we instruct our village _ attorney to proceed with legal action for the condemnation on securing of,land b. designated as the Gaulke Pond area for a storm sewer reservoir. Motion Carried. The Mayor informed the public that their next business on the agenda was the continuation of the public hearing on the storm sewer construction on Maryland Avenue North from 45th to 47th Avenue North. Mr. McCullagh, attorney, notified the Mayor and council that he was representing the majority of the people involved in the assessments for the storm sewer construction on Maryland Avenue. Mr. McCullagh outlined for the council his views on the different routes that could be designated on the storm sewer construction. He informed the council that if the following steps were taken that it was his feeling that the actual proposed storm sewer construction on Maryland Avenue North from 45th to 47th Avenue North could be delayed indefinitely: 1. Culverts installed at Fairview Avenue North. 2. A small ditch constructed along the north side of Fairview Avenue North. 3. Regrade Nevada Avenue North as far as desired for north drainage. After hearing and consideration of all the objections and the property owners appearing in favor of said improvement, the following action was taken: Motion by Trustee Bronstad seconded by Trustee Printon that we instruct our village engineer to take the necessary steps for the regrading of Nevada Avenue North to route the flow of water to the north.. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we grant permission to Crystal Gospel Lite Church to hold services in basement of house at 3341. Douglas 6 Drive for a period of one year from date a Certificate of Occupancy is issued subject to approval of the building inspector and the fire marshal as recommended by the planning commission. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we set the' performance bond for Joseph Lynch Subdivision of Lot 8, Sunnybrook Acres in the amount of $500.00. Motion Carried. Motion by Trustee Printon seconded by Trustee.Shaw thEt we allow 72¢ per mile for the Assistant Village Engineer for the use of leis private car for village' purposes. Motion Carried. Trustee Printon introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF A CERTAIN TAT T WHERFAS, 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 said division: 218 April 23, 1957 (continued) Lot 13, Klatke's Second Addition into the N2 of that part lying north of.S 361 and dividing the S2 of that part lying north of the S361 into the E601 and that part lying west of the E60t, subject to 101 utility easement over the rear of each south parcel. Trustee Shaw seconded the motion and upon vote being taken the following voted in favor thereof: Overlie, Bronstad, Printon, Shaw and Evans, 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 adoption: RESOLUTION SETTING TIME AND PLACE FOR PUBLIC HEARING ON THE ACQUIRING OF LAND FOR STORM SEWER RESERVOIR WHEREAS, it has been determined and found that it is necessary for the installation of storm sewer in certain locations, and WHEREAS, it has been determined that the acquisition of land for a storm sewer reservoir is necessary, and WHEREAS, the Village Engineer has recommended to the council that an area designated as Gaulkets Pond is necessary for this reservoir, and MEMEAS, the following described properties are to be condemned for this reservoir: Condemnation for Colorado Avenue from 41st Avenue North to 42nd Avenue North for street and storm sewer purposes. The E. 331 of the S 601 of Lot 23, Glenwood Manor The E. 30! of Lots 24 through 31 (inclusive), Glenwood Manor The W. 30 of Lots 7 through 14 (inclusive) Glenwood Manor The W. 271 of Lot 22, Glenwood Manor. Condemnation of Land for Storm Sewer Reservoir - Job No. 5721 The E. 101 of the .S. 70t of Lot 33, Glenwood Manor The E. 10! of Lot 34, Glenwood Manor The W. 10! of the S. 701 of Lot 6, Glenwood Manor The W. 101 of Lot 5, Glenwood Manor That part -of Lot 35, Glenwood Manor, lying E. of the W. 1171 That part of Lot 36, Glenwood Manor, lying E. of the W. 147; That part of Lot 37, Glenwood Manor, lying E. of the W. 117! and the S. 10t of the W. 1171. That part of Lot 38, Glenwood Manor, lying E. of the W. 1.71 and the N. 20t of the W. 1471 That part of Lot 4, Glenwood Manor, lying W. of the following described line: A line extending from a point on the north lot line a distance of 170t East of the NW corner and thence southeasterly to a point on the south lot line a distance of 2221 East of the SW corner. 219 April 23, 1957 (continued) That part of Lot 3, Glenwood Manor, lying W. of the following described line: A line extending from a point on the north lot line a distance of 2221 E of the NW corner and thence southeasterly to a point on the south lot.line a distance of 2741 E. of the SW corner. That part of the N2.of Lot 2, Glenwood Manor, lying W. of the following described line: A line extending from a point on the north lot line a distance of 2741 E. of the NW corner thence southeasterly to a point on the south line of the N2 a distance of 3001 E of the SW corner of the N2 of said lot. The W. 3001 of the S2 of Lot 2, Glenwood Manor The W. 3001 of Lot 1, Glenwood Manor Beginning at a point 3301 E. of the SW corner of the W 4981 of the S 2/3 of NW4- of the Stj of Sec. 16, Twp. 118, R. 21W, Hennepin County, thence TN. 1851 parallel -with the W. line of said section, thence W. 971 parallel ,to the.S. line of the NW4- of the Sirs of said section, thence north 3051 parallel to the W. line of said section, thence W. 53t parallel to the.S. line of the Nle,- of the Sri of said section, thence N. -parallel to the W. line of said section to the S. line of Lot 38, Glenwood Manor, thence E. along -the south line of Lot 38 and Lot 1, Glenwood Manor, a distance of 3181, thence south parallel to the W. line of said section a distance of 689.51, thence W. parallel to the S. line of the N6� of the Si- of said section a distance of 1281, thence So parallel to the W. line of said section to theaS.,line of the NW, of the M,- of said section, thence W. along the S. line of the NW4 of the SWF to point of beginning. W EREAS, the following properties are liable to be assessed for the making of said improvement: The lots and parcels enclosed within the following described boundary are proposed to be assessed for the acquisition of this reservoir:' West of Douglas Drive. Commencing at the intersection of the centerlines of Fairview Avenue and Nevada Ave; thence.East along the centerline of Fairview Ave. to the centerline of Louisiana Ave; thence South along the centerline of Louisiana Ave. to the centerline of 462 Ave. No; thence East along the centerline of 462 Ave. No. to a point 65 feet East of the West line of Lot 11, Auditorts Subdivision 314; thence South to the centerline of 46th Ave; thence East along the centerline -of 46th to the West line of Lot 25, Aud.i.torts Subdivision 314; thence South to the centerline of 45th Ave; thence West -to the West line of Lot 38, Fairview Acres 2nd Unit; thence south along the westline of Lot 38, Fairview Acres 2nd Unit 1461; thence East and parallel to 45th Ave. to the centerline of Hampshire Ave; thence South along Hampshire Ave. to the centerline of 44th Ave; thence East along 44th Ave. to the centerline of Florida Ave; thence South along Florida Ave. to the centerline of 43rd Ave; thence East along 43rd Ave. to Douglas Drive; thence South along'Douglas Drive to the south line of Gaulkets 5th Addition; thence West along the south line of Gaulkels 5th Addition to West line of Lot 4, Block 2, Gaulkets 5th Addition; thence North along the West line of Lot 4, Lot 3 -and Lot 2, Block 2, Gaulkets 5th Addition to the south line of Lot 89 Block 2, Gaulkets 5th Add., thence West along the south line of Lot 8, Block 2 and Lot 11.Bloek 31 Gaulkets 5th Addition to the West line of Lot 2, Block 3, Gaulkels 5th Add.; thence south along the west line of Lot 2, Lot 3, Lot 4, Block 3, Gaulkels 5th Add. to the north line of Lot 1, Block 2, Colonial Acres; the North line of Lot 1, Block 2, Colonial Acres to the thence East along East line of Lot 12 Block 2, Colonial Acres; thence southwesterly along the East line of Lot 1, Block 2, Colonial Acres to the South line of Lot i, 220 April 23, 1957 (continued) Block 2, Colonial Acres; thence West along the south line of Lot 1, Block 2, Lot 1 and Lot 12, Block 3, and Lot 1, Block 4, Colonial Acres to the Westline of Lot 1, Block 4, Colonial Acres, thepce North along the West line of Lot 1, Block 4, Colonial Acres to the south line of Lot 6, Block 4, Browmwood Marcor 2nd Add; thence West along the North boundary ,of Colonial Acres 2nd Add. to the centerline of Kentucky Ave; thence North along Kentucky Ave. to the south line of Lot 14, Block l,` Brownwood Manor; thence West along the south line of Lot 14, Block 1, Brownwood Manor to the West Boundary of the Village of Crystal; thence North along the West Boundary of the Village of Crystal to the centerline of 45th Ave; thence West along the centerline of 45th Ave. to the East side of Nevada Ave; thence south along the east side of Nevada Ave. to the North line of Tot 32 Auditorts Subdivision 324; thence East along the north line of In t'32 Auditorts Subdivisinn 324 to the°East line of Lot 32 guditorts Subdivision 324; thence South along the East line of Lot 32 Auditorls Subd. 324 to `the south line of Lot 32 Auditorts Subd. 324; thence West along the South line of Lot 32 Aud. Subd. 324.to the East side of Nevada Ave; thence South along the East side of Nevada Ave. to the centerline of 42nd Ave. No; thence West along the centerline of 42nd Ave. No* to the centerline of Nevada Ave; thence North along the centerline'of Nevada Ave. to the point of beginning. East of Douglas Drive: Commencing at a point on 44th Ave.^No midway between Welcome Ave. aAd Vera Cruz Ave; thence West along the centerline of 44th Ave. to the alley -Tway between Xenia and Welcome Avenues; thence North along the centerline of said alleyway to the North line of West Lilac Terrace Addition; thence West along the North line of said addition to the centerline of Zane Avenue; thence North along the centerline of Zane Ave. to the centerline of 45th Ave. N.; thence West along the centerline of45th Ave. N. to a point 165 feet West of the Centerline of Brunswick Ave; thence south and parallel to Brunswick Ave. to the North line of Lot 6, Auditorts Subdivision 6; thence West along the North line of Lots 6 and 14; Auditorts Subd. No. 146 to a point 165 feet East of the centerline of Douglas Drive; thence south and parallel to Douglas Drive to the centerline of 43rd Ave. eYttendgd East as dedicated West of Douglas Drive; thence West on the centerline of 43rd Ave. to the centerline of Douglas Drive; thence South along the centerline of Douglas Drive to the North line of the SW4 of the SWI'4�- Sec. 16, Tn. 118, R21W; thence East 660 feet; thence South to the North -line of Lot A, Sandbergts First Add.; thence Fast along the North line of said Addition to the-N.W. corner of Lot 1, Block 2, Sandbdrgts First Add; thence South to the South line of Lot 1, Block 2, said Add;'thence East to the centerline of Adair Ave; thence North to the centerline of 38th Ave; thence East along 38th Ave. to the East dine of Lot 9, Block 1 of Strmmberg Sunnyslopes lst Add; thence North along the East line of said addition to the south line of Lot 10, Block 1, Stromberg Sunmyslopes 1st Add; thence East along'the south line of Lot 10 in said Add. to the East line of Lot 10 in said Add; thence`North along the back lot line of Block 1 of said Add. to the Boundary of the Village of Crystal; thence East along the Boundary to the centerline of Adair Ave; thence North along the centerline of Adair Ave. to the south line of Blbck 3, Robbinsdale Home Gardens 4th Add; thence East along the`Robbinsdale»Crystal Boundary line to the centerline of the alley -+way between Welcome Ave. and Vera C uz Ave; thence North along the centerline of said allay way to the point of beginning. April 233 1957 (continued) 221 NOW, THEREFORE, BE IT RESOLVED that a public hearing be held on Tuesday evening, May 21s 1957 at 7,,45-oiclock P. M. to hear, consider and pass upon all written or oral objections, if any, to the proposed improvement. Motion for the adoption of the foregoing resolution was duly seconded by Trustee Evans and upon roll-call the following voted in favor thereof: Overlie, Bronstad, Printon, Evans and Shaw, and the following voted against same. none, whereupon said resolution was declared duly passed and adopted. Motion Carried. There being no further business, meeting was adjourned subject to call of the Chair. Clerk Mayor C' 222 May 4, 1957 Pursuant to due call and notice thereof a Bid Opening meeting, as published_ according to law, was scheduled commencing at 9:00 o'clock A. M. Saturday morning, May 4, 1957 with the following members present: Overlie, Evans, Shaw and Printon, and the following absent: Bronstad. At 9:00 o'clock A. M. the Mayor announced that this was the time and place as advertised according to law for the opening of bids for Improvement No. 14 Street Resurfacing. The following bids were received: Name of Bidder 139,932 Sq.Yds 10,495 Tons 10,495 Tons 34,983 5,000 C.Y. 1 -ill Rd. Mix Plant -Mix Plant Mix Gals. Gr. Base Bit. Sur. r._. - i �.r.rrrrr�..r•�r Paver-Iayed r.rir Patrol -Fayed r++r�rr.�w Prime T r..rr�rr. lace .r.r�. Barton Contracting Co. $54,469.05 $51,635.40 $ 5,422.37 $ 9,850.00 3115 Hennepin Ave. Minneapolis, Minnesota Bid Bond $3654.22 Alexander Construction $55,972.80 55,938.35 555938.35 5,947.11 7,750.00 4641 Hiawatha Ave. Minneapolis, Minnesota 5% Bid Bond J. V. Gleason 515774.84 59,821.50 595821.50 59597.28 12,500.00 2701 Louisiana Ave. St. Louis Park 5% Bid Bond Roy Varner 55,972.80 61296.94 12,500.00 8116 Noyd Drive Minneapolis 27 5% Bid Bond Earl Sewall Co.,Inc. 58,771.44 76,928.35 722730.35 5,597.28 13,750.00 5912 Cambridge St. St. Louis Park 16 5% Bid Bond Blacktop Service Co. 61,395.75 5,597.28 11,750.00 7400 W. Cambridge St. Louis Park 5% Bid Bond Gust Holm Construction 58,771.44 78,712.50 68,217.50 5,947.11 10,500.00 Box 148 Anoka, Minnesota 5% Bid Bond C. S. McCrossan, Inc. 60,136.35 5,597.28 10,500.00 4800 Osseo Road Minneapolis, Minnesota Bid Bond $4,250.00 1 i 1 [I 1 5o Hrs. 250 M 300 Hrs. Total Total Total Motor Water Pneumatic Bit. Paver Patrol P trol Roller Surface LaZed ed $500.00 $ 750.00 $ 2100.00 $73,091.42 $70,257.77 450.00 1000.00 1650.00 $72,769.91 722735.46 72,735.46 450.00 1250.00 2100.00 73,672.12 81,718.78 500.00 1250.00 1800.00 78,319.74 425.00 875.00 1800.00 81,218.72 99,375.63 500.00 125o.00 1950.00 82,443.03 500.00 750.00 1500.00 77,968.55 97,909.61 500.00 1250.00 1800.00 79,783.63 81,718.78 95,177.63 87.9414.61 223 224 May 4, 1957 (continued) At 9:30 otclock A. M. the Mayor announced that this was the time and place for the opening of bids for Curb and Gutter Tmproement No. 15 as advertised according to law. The following bids were received: Name of Bidder 7,925 Lin -Ft- 1,180 Lin..Ft. 1,198 Sq.Ft. Total Bid Curb and Gutter Driveway Apron Intersection C"erete A ron Bolier Construction Co. 2.00 1.00 ' .60 5612 Corvallis Ave. No. ($15,850.00) ($1,180.00) ($718.80) $17,748.80 Minneapolis 22, Minn. Bid Bond 5% July 15 - Oct. 15 Tessem Construction Co. 1.97 .68 .59 a, 4054 West Broadway ($15,612:25) ($802.40) ($706.82) $17,121,47 Minneapolis 22, Minn. Bid Bond 5% May 13 - July 1 Arcon Construction Co. 2.40 3.40 .60 Mora, Minnesota ($191020.00) ($4,012.00) ($718.80) $23,750.80 Bid Bond 5% June 15 - Aug. 15 Motion by Trustee Printon seconded by Trustee Shaw that the bids received for. Improvement No. 14 Street Resurfacing and Curb and Gutter Improvement No. 15 be tabled until Tuesday evening, May 7th at 7:30 o'clock P. M. Motion Carried. There being no further business meeting was adjourned subject to call of the Chair. Clerk or 1 1 1 May 7, 1957 225 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 Tuesday the 7th day of May, 1957 with the following members present: Evans and Shaw, and the following were absent: Overlie, Bronstad and Printon. Due to the lack of a village council quorum at the regular meeting time of 7:30 o'clock P. M. Trustee Shaw called the meeting to order for the purpose of holding a discussion period with the Crystal Businessmen Association to give them desired information. Our Crystal Village engineer explained to them the delay in the construction of a storm sewer on the Bass Lake Road west of West Broadway, the reason why the intersection of Bass Lake Road and. West Broadway cannot be remedied at this time, and also the reason why Curb and Gutter has not been installed on Douglas Drive from West Broadway to 42nd Avenue North. The Village Administrator informed the Crystal businessmen on the process that has to be followed for the securing of traffic signals on the Soo Line crossing on Douglas Drive. Mr. Bronstad arrived at 8:00 o'clock P. M. After a lengthy discussion on various other questions which were asked by the Crystal Businessmen's Association, it was decided to proceed with further business. Trustee 13vans- introduced the following resolution and moved for its RESOLUTION AWARDING CONTRACT FOR IMPROVEMENT NO. 14 STREET R WHEREAS, Bids were received on May 4, 1957 at 9:00 o'clock A. M. as called for and advertised according to law for Improvement No. 14 Street Resurfacing, and f , WHEREAS, Barton Contracting Company, 3115 Hennepin Aveme, Minneapoli , Minnesota, was considered by the council as a very reliable and dependable bidder, KCYW, THEREFORE, BE IT RESOLVED that Barton Contracting Company, Minne polis, Minnesota, be awarded the bid for Improvement No. 14 Street Resurfacing at'a total bid price of $73,091.42 as per bid submitted on May 4, 1951. Trustee Shaw seconded the above motion and upon roll call being taken the following voted in favor thereof; Evans, Shaw and Bronstad, and the follo voted against same: none. R Motion Carri Trustee Shaw introduced the following resolution and moved forits adoption: o'clock WHEREAS, Bids were received on May 4, 1957 at 9:30/A. M. as called for and advertised according to law for Curb and Gutter Improvement No. 15 and jfln AS, Tessem Construction Co., 4054`West Broadway, Minneapolis 22, Minnesota, was the low and successful bidder, NOW, THEREFORE, BE IT RESOLVED that Tessem Construction Co., Minneapo s, 22, Minnesota, be awarded the bid for Curb and Gutter Improvement No. 5 in the amount of $17,121.47 as per bid 'submitted on May` 4, 1957, Trustee Brans seconded the motion for the above resolution and upon roll call being taken the ,following voted in favor thereof: Evans, Bronstad and Shaw, and the following voted against same: none. Motion Carri d. M 226 May 71 1957 (continued) ,�. Motion by Trustee Shaw seconded by Trustee Evans that we instruct the Civil Service Commission to set up an examination for the position of Truck Driver. Motion Carried. Representatives of the North Twin Lake Shore Improvement Association appeared at the meeting and explained their activities and progress on the controlling` of the weeds in North Twin Lake. They asked the council to please consider the donation of around $400.00 to their association to help offset the cost involved in their operation to control the weeds and improve North Twin Lake. Due to only three members of the council being present at this meeting, they were instructed to send a letter of request for this donation which will be considered at a future council meeting. Motion by Trustee Evans seconded by be instructed to request the highway I?- the approach to the interesection of sides of the highway. Trustee Shaw that our village administrator department to erect "Business District" signs on Bass Lake Road and Highway No. 52 on both Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we accept and place on II file petition for Sanitary Sewer Service on Kentucky Avenue North » 48th to b' Fairview Avenue North and set up a public hearing for 8:30 otclock P. M. Tuesday, May:21, 1957 at -the Village Hall, 5352 West Broadway. Motion Carried. 4 Motion by Trustee Shaw seconded by Trustee Frans that we grant tentative approval t, of division of the W 3001 of Lot 5 and W 3001 of Lot 6, Glenwood Manor except street, as per plans, submitted and subject to standard procedure, as recommended by the planning commission. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we approve and pay the following verified accounts: 1 Orin M, Hollom 29.15 Joseph L. Klemenhagen 36.60 Frank Gaulke 17.15 Mr. L. S. laubertanz 10.50 Regent Fuel Oil Co. 153.26 Mr. Calvin Schlick 65.00 Riverview Nursing Home 115.70 National Tea Co. 22.40 Henn. County Welfare Board 18.70 Red Owl Store 30.00 N. W. Bell Telephone Co. 445.90 N. S. P. Co. Mach. 987.32 X7..00 Minneapolis Gas Co. 137.00 Friden Calculating Co. 32.40 American Paint Corp. 63.76 Black Top Service Richards Oil Co. 30.29 J. V. Gleason 11120.92 Audrey Stoll 13.50 Anderson Aggregate 205.00 Carls Superior +1400" 8.00 Northern Automotive Company 33.96 Ashworth and Sons Co., Inc. 770.35 Lester Albrecht 4.45 Monson Chemical Co. 36.00 Farnham Stationery 157.85 263.25 Mpls. Star and Tribune 12.75 Merry Hill Kennels Robbinsdale Pharmacy 21.66 Miller. -Davis Co. 12.80 Merchants Chemical Co.,Inc. 124.00 Smith, Inc. 53.98 Cooks Paint 5.27 Leo F. Schmock 171.48 Minneapolis Oxygen Co. 13.43 Pfeifer and Shultz 1,459.81 13.68 Sipe & Gray Oil Co. 10.08 Wm. H. Ziegler Co.,Inc. 25.00 Twin City Tire & Matrix Servo 110.53 Mobile Radio Eng., Inc. Snell 410.00 American Linen Supply Co. 16.90 Whaley, Steneroden and. Automatic Control Co. 10.25 Grass Industries, Inc. 88.00 Tessem Construction Co., Inc. Fire Protection Sales Williams Hardware Co. Wendell -Northwestern Inc. Harper Brush Works H. A. Rogers Co. Melts Garage Will J. Liddicoat Donald K. Dietrich & Valerie L. Dietrich L. J. Gleason Leo S. Klubertanz & Helen C. Klubertanz May 7, 1957 (continued) 150.00 Minnesota Fire Ektinguishe 21.00 Gregory A.Schissel,M.D. 7.18 Construction Bulletin 2.98 Northwestern Nat'l Bank, 11.52 Wallace Fredrickson 33.70 Crystal Lumber Co., Inc. 23.30 Center Parts & Service 10.00 Charles M.Griffin & Kathry F. Griffin 10.00 Virgil D. Negen & Margaret 75.00 Robert S. Reid 2,900.00 Clark Gilman There being no further business, meeting was adjourned subject to call Clerk 1 227 195.28 20.00 12.80 10,363.50 7.00 x.2.37 5.50 200.00 egen 125.00 75.00 75.00 the Chair. May 16, 1957 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 Thursday the 16th day of May, 1957 at 7:30 o'clock P. M. with the following members presents Overlie, Evans, Bronstad and Shaw, and the following was absent: Printon. The minutes of Bid Openings for March 18th, 26th, .April 1st, 12th and also the regular meetings of March 19th, 21st, April 2nd and 16th, 1957 were read and approved as read. Trustee Bronstad introduced the following resolution and moved for its adoption: WHEREAS, the Commissioner of Highwfays has prepared plans and specifications for the improvement of a part of Trunk Highway Na. 3 renumbered as Trunk Highway Number 52 within the corporate limits of the Village of Crystal from the south corporate limits to Wilshire Boulevard; and WHEREAS, said plans are on file in the office of the Department of Highways, Saint Paul, Minnesota, being marked, labeled, and identified as State Proj. No. 2721»23 (T.H. 52-3); and WHEREAS, said specifications are on file in the office of the Department of Highways, Saint Paul, Minnesota, being marked, labeled, and identified as S. P. 2721-23 (T.H. 52-3), which, together with the Minnesota Department of Highways Specifications for Highway Construction, dated July 1, 1957, and Supplement No. 1 to the Minnesota Department of Highways Specifications for Highway Construction, effective April 15, 1953, on file in the office ofthe Commissioner of Highways, constitute the specifications for said improvement of Trunk Highway Number 3 renumbered as Trunk Highway Number 52; and WHEREAS, copies of said plansand specifications as so marked, labeled, and identified are also on file in the office of the Village Clerk; and WHEREAS, the term "said plans and speci.ficationsIt as hereinafter used in the body of this resolution shall be deemed and intended to mean, refer to., and incorporate the plans and specifications as in the foregoing recitals particularly identified and described. NOW, THEN, BE IT RESOLVED that said plans and specifications for the improvement of Trunk Highway Number 3 renumbered as Trunk Highway Number 52 within the limi.tsof the Village of Crystal be and hereby are approved. BE IT FURTHER RESOLVED 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 3 renumbered as Trunk Highway Number 52 in accordance with said plans and specifications. Trustee Shaw seconded the foregoing motion and upon roll call the following voted in favor of the Resolution: Overlie, Bronstad, Shaw and Evans. The following voted against same; none, whereupon to resolution was declared duly passed and adopted. Motion Carried. May 16, 1957 (continued) 229 Trustee Bronstad introduced the following resolution and moved its adoption: ICEREAS, the Village of Crystal has approved the plans and specifications for the improvement of that part of Trunk Highway Number 3 renumbered as Trunk Highway Number 52 within the corporate limits of the Village of Crystal from the south corporate limits to Wilshire Boulevard; and WHEREAS, in order to obtain Federal aid in the construction of said Trunk Highway Number 3 renumbered as Trunk Highway Number 52 the Bureau of Public Roads requires the assurance that the Village of Crystal will not suffer any encroachment of any nature or kind whatsoever on the right of way of said Trunk Highway Number 3 renumbered as Trunk Highway Number 52 within the corporate limits of the said Village of Crystal; and MMMILS, the Commissioner of Highways desires in the interest of public safety that all parking of vehicles on said trunk highway be parallel with �. the curb and at least 20 feet from any crosswalk. NCW, THEM, BE IT RESOLVED that said Village of Crystal does hereby agree and covenant that it will never permit or suffer, within its corporate limits, any encroachment of any kind whatsoever, including curb gas pumps and gas stations, billboards or other structures of any kind whatsoever, upon the right of wal.T of Trunk Highway Number 3 renumbered as Trunk Highway Number 52 and to the above end of said Village of Crystal hereby agrees that it will never issue any license, permit, or grant, or give any leave or liberty or any other consent of whatever form for the construction or maintenance of any encroachment whatsoever, including curb gas pumps and gas stations, billboards or other structures of any kind whatsoever, upon said right of way; and that said Village of Crystal will cooperate insofar as possible to eliminate existing encroachments constituting traffic hazards and will further take any necessary action to eliminate any encroachment that may hereafter exist on said trunk highway right of way; and BE IT FURTHER RESOLVED that said Village of Crystal does hereby agree to require the parking of all vehicles on said trunk highway to be parallel with the curb and at least twenty (20) feet from any crosswalks on all public streets intersecting said trunk highway within the corporate limits of said Village of Crystal. Trustee Evans seconded the foregoing motion and upon roll call' the following voted in favor of the Resolution: Overlie, Bronstad, Shaw and Evans. The following voted against same; none, whereupon the resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we accept the resignations of Mr. R. A. Wollman, and Mr. Paul Sandstrom from the Crystal Village Planning Commission effective immediately. Motion Carried. Motion by Trustee Bvans seconded by Trustee Shaw that Mr. Russell Larsen, 6532 Brentwood Avenue North, be appointed as a member of the planning commission to serve out the unexpired term of R. A. Wollmants which expires December 3l, 1959. Motion Carried. 230 May 16, 1957 (continued) Trustee Bronstad introduced the following resolution and moved,for its adoption: RESOLUTION AUTHORIZING CANCELLATION OF A PORTION OF IMPROVEMENT NO. 9 ASSESSMENT WHEREAS, Assessments for Sanitary Sewer Improvement No. 9,kere levied against Lot 4, Auditor's Subdivision No. 311, Village of Crystal, and WHEREAS, A portion of said lot was condemned by the Village of Crystal for street purposes, NOW, THEREFORE, BE IT RESOLVED That the County Auditor's office be instructed to cancel the amount of $93.31 of Sanitary Sewer Improvement No. 9 Assessment against said lot 4. Auditor's Subdivision No. 314 and that the Clerk send a certified copy of this-resoslution to the County Auditorts office. The motion for the foregoing resolution was seconded by Trustee Evans and upon roll call the following voted in favor thereof: Overlie, Evans, Bronstad 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 deny the relief request application of Mrs. McIntosh because it is the feeling of the council that her income from her ex-husband is sufficient to cover her budget as computed by the Hennepin County Board of budgetory standards. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we adopt an ordinance entitled "AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE VILLAGE OF CRYSTAL, MINNESOTA, PROVIDING FOR AN EXCLUSIVE INDUSTRIAL DISTRICT" which will be Ordinance No, 57-7, Chapter No. 13-17. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that a public hearing be set for the construction of Curb and Gutter abutting frontage roads on Trunk Highway No. 52 from 47th Avenue North to 51st Avenue North for Tuesday evening, June 4 1957 at 7:45 o'clock P. M. Motion Carried. r� Motion by Trustee Shaw seconded by Trustee Bronstad that we accept the $200.00 Icheck from Wilkinson Home Finance Corporation as a deposit to insurethe sanitary sewer hookup for Lot 6, Block 1, Edgewood Hills 2nd Addition, Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we accept the -$150,000.00 01 U.,S. Certificates of Indebtedness, 34%, due June 24, 1957 pledged by the 1 Crystal State Bank to secure Village of Crystal deposits. Motion Carried. Motion By Trustee Shaw seconded by Trustee Bronstad that we buy $200,000.00 U. S. Treasury Bills dated May 2, 1957 due`August 1, 1957 at 3.039%. Motion Carried. 1 1 1 May 16, 1957 (continued) Motion by Trustee'Bronstad seconded`by-Trustee Bvans that we accept easement from Niles Holding Co. for the construction and maintenance easements and public utilities: 231 the following of drainage The Easterly -5 feet of that part of Lot 9, Block 1, Boulevard Acres, lying Westerly of a line commencing at a point 13..28 feet Easterly as measured along the Northerly line thereof from the Northwest corner thereof; thence Southerly to a point on the South line thereof, 134.31 feet Easterly as measured along said South line from the Southwest corner of said Lot 9; also the Westerly 5 feet of that part of Lot 9, Block 1, Boulevard Acres, lying Easterly of a line commencing at a point 134.28 feet Easterly as measured along the Northerly line thereof from the Northwest corner thereof; thence Southerly to a point on the South line thereof, 13..31 feet Easterly as measured along said South line from the Southwest corner of said Lot 9. Motion Carried. Motion by Trustee Bvans seconded by Trustee Bronstad that we release the $3500.00 certified check deposited for Ostmants Eighth Addition and accept a /3- $1500.00 certified check to cover the balance of the improvements necessary in OstmanIs Eighth Addition. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we accept and place on file the following petitions for Dust Prevention Treatment: 1. Kyle Avenue North - 34th to 36th 2. Lee Avenue North - 34th to 36th 3, Major Ave. North - 34th to 36th 4. On Pennsylvania between 56th and 58th 5. Cloverdale - West Broadway to Hampshire 6. Dudley Ave. No. - Elmhurst to Hampshire Motion Carried. V41 Motion by Trustee Shaw seconded by Trustee Bronstad that we accept the $160.00 Certified check of Mrs. Passek for the construction of the W2 of Georgia Avenue 1` over Lot 20, Block 3, Gardendale Acres as recommended by the Village Engineer. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we set the performance bond in the amount of $7,000.00 for West Twin Lake Shores. Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF A CERTAIN IAT 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, TBEF FORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following said divisiom 1. The W 60, from the following description: Commencing at the SE corner of the NE24 of Sec. 8, T-118; Rr-21; 0. 232 May 16, 1957 (continued) thence W 26..122; thence N 166.261; thence E 26..121; thence south to point of beginning, subject to deeding S 30' for, street purposes. 2. Division of the W 701 of the E 1001 of the south 157.151 of Lot 44, Auditor's Subdivision No. 328 from the balance thereof, subject to deeding the north 201 of the S 301 for street purposes. Trustee Evans seconded the motion and upon vote being taken the following voted in favor thereof: Overlie, Evans, Bronstad 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 Bronstad that we grant tentative approval of the division of Lots 5 and 6. Block 2, Sunnybrook Acres Second Addition according to plans submitted by Mr. William Russell, as recommended by the planning commission. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we grant final app roval of Townsendls Addition, subject to standard procedure, as recommended by the 1� planning commission. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we approve a building permit for a 121 x 121 building, to be used as -an office, on the Siof Lot 56 Auditor's Subdivision -No. 328, subject to conforming to proposed licensing ordinance. ` Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve the application of the following for a license to install, construct, alter and maintain electrical wiring and appliances for the period of year starting May 1, 1957 and ending December 31, 1957: Rolland and Son-lectric Lindgren Electtic Co. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we approve the applications of the following for a license to sell soft drinks for the period of year starting May 15 1957 and ending December 31, 1957: Dairy Queen (Gordon J. Johnson) Crystal Rollarena 52 Hi Drive In Crystal Dairy Way Crystal Firemen/s Relief Assn. (3 days only, July 26, 27, 28, 1957) Rayls Drive Inn. Motion Carried. Motion by Trustee Bronstad thadnded by Trustee Evans that we approve the application of Crystal Firemen's Relief Association for license to operate �carnival at picnic at Becker Park for period of three days, July 26, 27 and 28th5 1957. Motion Carried. 1 1 1 May 165, 1957 (continued) 233 Motion by Trustee Bronstad seconded by Trustee Evans that we approve the application of Crystal. Firements Relief Association -for license to operate bingo game at picnic -Pf at Becker Park for.July 26., 27 and 2&th, 1957. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve the application of Crystal Rollarena for license to operate roller rink for period of year starting January 1, 1957 and ending December 31, 1957. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we approve the applications of the following for licenses to operate lunch counter and restaurant for period of year starting May 15 1957 and ending December 31, 1957: 52 Hi Drive Inn Crystal Da iry Way Dairy Queen (Gordon J. Johnson) Crystal Firements Relief Assn. (operate food booth at picnic July 263 27 and 28th, 1957) Ray's Drive Inn at Becker Park Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we approve the applications of the following for license to sell cigarettes: 52 Hi Drive In - May 1, 1957 through December 31, 1957 961. Crystal Firements Relief Assn. - July 26 through July 28, 1957. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve the application of Thomas J. Curry for license to construct, alter, repair, service and maintain A9. plumbing for the period of year starting May 8, 1957 and ending December 31, 1957• Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we approve the applications of the following for a license to construct, install, maintain, alter, repair and service gas burning devices for the period of year starting April 26, 1957 ra. and ending December 31, 1957: Iarson - Mac Company Krumholz Plumbing Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we accept and place on 30 file petition for blacktop on 59th Ave. North - Elmhurst to Hampshire. Motion Carried. Motion by Trustee Shaw seconded by.Trustee Evans that we accept and place on file S1• petition for Curb and Gutter on Dudley Avenue North - Elmhurst to Hampshire and one-half block North and South. Motion Carried. versa May 16, 1957 (continued) Motion by Trustee Shaw seconded by Trustee Bronstad that we set a public hearing for Dust Coating Jobs No. 5700-E, 5700-F, 5700-G, 5700-1, 5700-J, and 2 inch a' Oil Stabilization Job No. 5722 for 7:30 otclock P. M. Tuesday evening, June 4th5 1957 at the Village Hall, 5352 West Broadway. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we authorize the payment 33 of,.07-10 per e to cars for villagebusieengineering instruction tofethencouncinel l thatethey ir private carry $100,000.00 to $300,000.00 liability insurance clause on their automobile. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we instruct the Civil Service Commission to set up an examination for one Part Time Truck Driver. T Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we accept the resignation ?o;- of Archie C. Jennings from the Crystal Volunteer Fire Department as submitted to the Fire Chief by Mr. Jennings. Motion Carried. Motion by Trustee Shaw seconded by Trustee Fans that all authorized personnel who attend the League of Minnesota Municipalities Convention at Duluth, Minnesota, June 12, 13, 11th, 1957 each be allowed a $100.00 advance for expenses, which said expenses shall all be itemized and turned into the Village Office upon return of the personnel, after which all expense adjustments will be audited and adjustments authorized. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw tht we set the performance bond for Sandbladels Third Addition for the amount of $16,000.00. Motion Carried. There being no further business, meeting was adjourned subject to call of the Chair. C er or 1 1 1 1 May 21, 1957 235 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 day of May, 1957 at 7:30 o'clock P. M. The following members were present: Overlie, Bronstad, Printon, and Shaw and the following were absent: Evans. The Mayor announced that the meeting was convened for the consideration of bids for the purchase of $700,000.00 Improvement Bonds as advertised for sale. The Clerk presented the sealed bids which had been delivered to him prior to the time specified in the notice of sale, and said bids were opened, examined and found to be as follows: Name of Bidder J. M. DAIN & COMPANY Allison -Williams Juran & Moody Kalman & Company Piper, Jaffray & Hopwood Caldwell -Phillips H. E. Wood & Company Paine, Webber, Jackson & Curtis Shaughnessy & Company JOHN NUOEEN & COMPANY Mannheimer -Egan, Inc. Barcus-Kindred & Co. M. B. Vick & Company Allan Blair & Company Interest Rate 1960/1961 - 4.00% 1965/1969 - 4.30% 1970/1979 - 4.40% Plus additional interest of 1.6� per annum for the period 8/1/57 to Amount of Bid $700,000 8/1/59 1960/1970 - 4.50% $700,000 1971/1979 - 4.60% Plus additional interest of 1.40% per annum for the period 8/1/57 to 2/1/59 Trustee Printon introduced the following resolution and moved its adoption: - A RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF IMPROVEMENT BONDS, SERIES A, FIXING FORM AND SPECIFICATIONS THEREOF, DIRECTING THEIR EXECUTION AND DELIVERY AND PROVIDING FOR THEIR PAYMENT, BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota, as follows: 1. It is hereby determined that contracts have been entered into for the resurfacing of the streets in which Sanitary Sewer Improvement No. 11 sewers were installed heretofore designated as Improvement No. 14, the installation o± curb and gutter in Improvement No. 15, and Sanitary Sewer Laterals heretofore designated as Improvement No. 13 and that it is necessary to provide funds for said improve- ments, including interest during the construction period, engineering, legal, fiscal and miscellaneous expenses as follows: R roveement Amount No. 13 $595,000.00 No. 14 85,000.00 No. 15 20,000.00 2. 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 total amount of $700,000.00. 3. There is hereby created a special fund for the payment of said bonds to be called Improvement Bonds of 1957, Series A Fund. The village clerk shall transfer and pay into said fund from the special funds for Improvements Nos. 13, 14 and 15 a sufficient amount to pay principal of and interest on all bonds issued hereunder when due. .L 236 May 21, 1957 (continued) 4. The Improvement Bonds of 1957, Series A, shall be in the total principal amount of $700,000, shall be 700 in number and numbered 1 to 700, both inclusive, in the denomination of $1,000 each', shall bear date May 1, 1957, shall bear interest payable February 1, 1958 and semiannually thereafter on February 1 and August 1 in each year, and shall mature serially on February 1 in the amount of $35,000 in each of the years 1960 to 1979, both inclusive, all bonds maturing on and after February 1, 1972, being subject to redemption in inverse numerical order on February 1, 1964, and any interest payment date thereafter at a premium of 3% if redeemed on or prior to August 1, 1967, at a premium of 1z% if redeemed on February 1, 1968 or thereafter on or prior to August 1, 1971, and at par if redeemed on February 1, 1972, or thereafter. It is expressly determined that the maturities as hereinabove+ set forth are such as in the judgment of the village, council are warranted by the anticipated collection of assessments. 5. The bid of J. M. Dain & Company of Minneapolis, Minnesota and Associates to purchase $700,000 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 through 1964 1.00% 1965 through 1969 4.30% 1970 through 1979 4.40% Plus additional interest of 1.6% per annum for the period 8/1/57 to 8/1./59 at a price of $700,000. 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 un- successful bidders forthwith. 6. Both principal of and interest on said bonds shall be payable at The Northwestern National Bank of Minneapolis, Minnesota and the village shall pay the reasonable charges of said bank for its services as paying agent. 7. The bonds and the interest coupons to be thereto attached shall be in substantially the following form: UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF HENNEPIN VILLAGE OF CRYSTAL No. $1,000 IMPROVEMENT BOND OF 1957, SERIES A KNOW ALL MEN BY -THESE PRESENTS That the Village of Crystal., Hennepin County, Minnesota, acknowledges itself to be indebted and for value received hereby promises to pay to bearer from its Improvement Bonds of 1957 Series A Fund, on the lst day of February, 19 , the sum of ONE THOUSAND DOLLARS and to pay interest thereon from the date hereof until said principal an ount is paid at the' rate of interest to maturity payable February 1, 1958, and semiannually thereafter on the 1st day of February and the 1st day of August 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 1 1 May 21, 1957 (continued) 237 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 on and after February 1, 1972, are subject to redemption in inverse numerical order on February 1, 1961, and any interest payment date thereafter at a.premium of 3% if redeemedon or prior to August 1, 1967, at a premium of 12% if redeemed on February 1, 1968, or thereafter on or prior to February 1, 1971, and at par if redeemed on February 1, 1972,,or thereafter. Thirty days prior notice of redemption will be given by mail to the bank where the bonds are parable 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 $700,000 principal amount, all of like date and tenor except as to maturity, interest rate and redemption privilege, all issued by said village for the purpose of providing money to defray the expense - incurred or to be incurred in making Improvements Nos. 13, 14 and 15 as authorized by Chapter 1292 Minnesota Statutes, and by resolution of the council and is issued pursuant to and in full conformity with the Constitution and Laws of the State of Minnesota. IT IS HEREBY CERTIFIED AND RECITED That all acts, conditions and things re- quired by the Constitution and Laws of -the State of Minnesota to be done$ 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 limittion as to rate or amount and that the issuance of tdi.s bond did not cause the indebtedness of the village to exceed any constitutional or statutory limit- ation thereon. IN WITNESS WHERBOF, the Village of Crystal, Hennepin County, Minnesota, by its Village Council, has 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 coupons to be executed and authenticated by the facsimile signatures of said officers, all as of May 1, 1957. ayor i1 age Cler (Sea-) (Form of Coupon) No. $ • On the lst day of February (August), 19 , the Village of Crystal, Hennepin County, Minnesota, will pay to bearer out of its Improvement Bonds of 1957 Series A Fund at the sum of DOLLARS for interest then due on its Improvement Bond, Series A, dated May 1, 1957, No. . Mayor er May 21, 1957 (continued) 8. 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 the village clerk, and the corporate seal of the village shall be affixed to each %ereof, and the interest coupons shall be executed and authenticated by the printed fac- simile signatures of said officers. When said bonds have been so executed, they shall 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. 9. The bonds issued hereunder shall be payable from Improvement Bonds of 1957 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 shall pay such principal or interest from the General Fund of the village and such fund shall be reimbursed for such advances out of the proceeds of assessments for said improvements when collected. All proceeds of said bonds shall be credited to the fund hereby created and the special assess- ments are hereby irrevocably appropriated to payment of the bonds issued hereunder. 10. It is hereby determined that the estimated collections of special assess- ments pledged for the payment of said bonds will produce at least five per cent in excess of the amounts needed to meet when due, the principal and interest payments on the bonds and no ad valorem taxes shall be levied. Thq 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 175.63, Minnesota Statutes as amended. 11. 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 and under their control relating to the validity and marketability of said bonds, and such instruments, including any heretofore furnished, shall be deemed representations of the village as to the facts therein stated. The 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: Overlie, Bronstad, Printon and Shaw and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. At 7:35 o'clock P. M. the Mayor announced that this was the time and place for public hearing on the installation of Sanitary Sewer Service on Maryland Avenue from 48th Avenue to Fairview . After hearing and considering of all objections and the property owners appearing in favor of said improvement, Trustee Shaw introduced, the following resolution and moved for its adoption: WHEREAS, the Village Council has heretofore adopted the resolution faxing the time and place of meeting to consider the adoption of a resolution t6 make certain improvements within the Village of Crystal by the installation of Sanitary Sewer Service upon certain streets all as more specifically described in a Notice of Hearing in 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, NCW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of 1 May 21, 1957 (continued) 239 Crystal, Minnesota that Sanitary Sewer Service be installed on Maryland Avenue North from 18th Avenue North to,Fairview Avenue North. That the entire cost of said improvement including the cost of engineering, interest during construction and necessary incidental expenses shall all be incorporated for assessment purposes in the project known as Sanitary Sewer Lateral Improvement No. 13 and that the consulting engineer be 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. The motion for the adoption of the foregoing resolution,was,seconded by Trustee Bronstad and upon roll call the following voted in favor thereof: Overlie, Bronstad, Shaw and Printon, and the following voted against same : none, whereupon said resolution was declared duly passed and adopted. ' Motion Carried. At 7:45 o'clock P. M. the Mayor announced that this was the time and place as advertised according to law for the consideration on the securing of.land for storm sewed reservoir. The Clerk produced an Affidavit of Publication showing publication of Notice of Hearing on the proposed improvement showing two weeks publication thereof in the official newspaper; the last publication being on May 9, 1957, which Affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguement either for or against the proposed improvement. _The following appe aredfand entered objections: Name Dan Kile 4104 Douglas Drive -North Objection Was only interested in proposed use of the reservoir. The following appeared in favor of said improvement: Name None After hearing and considering of all objections and the property owners appeared in favor of said improvement, Trustee Printon introduced the following resolution and moved for its adoption: RESOLUTION ACQUIRING LAND FOR STORM SEWER RESERVOIR s BE 1T RESOLVED by the.Village Council of the Village of Crystal that it is hereby-determinedrthat it is necessary and for the best interests of the Village and the owners of property specially benefitted thereby that land be obtained for the purpose of a storm sewer reservoir, and WHEREAS, the village engineer has recommended to the council that an area designated as Gaulkets Pond is necessary for this reservoir, and WHEREAS, it has been determined at our public hearing that was held on May 21, 1957 that all the areas benefitted by said storm sewer improvement would be assessed for the cost of securing this storm sewer reservoir. NOW, THEREFORE, BE IT RESOLVED that our village attorney be instructed to proceed with the securing and condemnation of the following described properties to be included in this storm sewer reservoir: if 240 May 21, 1957 (continued) Condemnation for Colorado Avenue from 41st Avenue North to 42nd Avenue North for street and storm sewer purposes. The E. 33t of the S 601 of Lot 23, Glenwood Manor The E. 301 of bots 24 through 31 (inclusive), Glenwood Manor The W. 301 of Lot 7 through 14 (inclusive) Glenwood Manor The W. 271 of Lot 22, Glenwood Manor. Condemnation of Land for Storm Sewer Reservoir - Job No. 5721 The E. 101 of the S. 70t of Lot 33, Glenwood Manor The E. 101 of Lot 34, Glenwood Manor The W. 101 of the S. 701 of Lot 6, Glenwood Manor The W. 101 of Lot 5, Glenwood Manor That part of Lot 35, Glenwood Manor, lying E. of the W. 1471 That part of Lot 36, Glenwood Manor, lying E. of the W. 1471 That part of Lot 37, Glenwood Manor, lying E. of the W. 1.71 and the 5.101 of the W. 1471. That part of Lot 38, Glenwood Manor, lying E. of the W. 1471 and. the N. 20t of the W. 1.71. That part of Lot 4, Glenwood Manor, lying W. of the following described line: A line extending from a point on the north lot line a distance of 1701 East of the NW corner and thence southeasterly to a point on the south lot -line a distance of 2221 East of the SW corner. - That part of Lot 3, Glenwood Manor, lying W. of the following described line: A line extending from a point on the north lot line a distance of 2221 E of the NW corner and thence southeasterly to a point on the south lot line a distance of 2741 E. of the SW corner. That part of the N2 of Lot 2, Glenwood Manor, lying W. of the following des- cribed line: A line extending from a point on the north lot line a distance of 2741 E. of the NW corner thence southeasterly to a point on the south line of the -N2 a distance of 3001 E of the SW corner of the N2 of said lot. The W. 3001 of the S2 of Lot 2, Glenwood Manor The W. 3001 of Lot 1, Glenwood Manor Beginning at a point 3301 E. of the SW corner of the W 4981 of the S 2/3 of NW4 of the SW4 of Sec. 16, Twp. 118, R. 21W. Hennepin County, thence N.185t parallel with the W. line of said section, thence W. 971 parallel to the S. line of the NW4 of the 5W4 of said section, thence. north 3051 parallel to the W. line of said section, thence W. 53t parallel to the S. line of the me4- of the SW4 of said section, thence N. parallel to the W. line of said section to the S. -line of Lot 38, Glenwood Manor, thence E. along the south line of Lot 38 and Lot 1, Glenwood Manor, a distance of 3181, thence south parallel to the W. line of said section a distance of 689.51, thence W. parallel to the S. line of the NWF of the SW4 of said section a distance of 1281, thence S. parallel to the Wline of said section to the S. line of the NW4 of the Std of said section, thence W. along the S. line of the NW4 of the S4+F4 to point of beginning. The 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: Overlie, Bronstad, Printon and Shaw and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. May 21, 1957 (continued) 241 Trustee Printon introduced the following resolution and moved for its adoption: A RESOLUTION SETTING TIME AND PLACE FOR PUBLIC HEARING ON THE DREDGING ON STORM SEWER RESERVOIR WHEREAS, it has been determined and found that it is necessary for the securing of land for a storm sewer reservoir, and WHEREAS, the Crystal Village Council has passed a resolution instructing our Village Attorney to proceed with the condemnation for securing of such land, and 5, MHEREAS, the said section of land to be acquired has been known as the Gaulke Pond area, and WHEREAS, it has been determined that it is necessary and to the best interests of the village to fix up and dredge out areas of this pond for best results, and WHEREAS, it has been ddLermined that all land benefitted by this Corm sewer reservoir should be also assessed for the cost of the dredging, NOW'i THEREFORE, BE IT RESOLVED that a public hearing be held on Tuesday evening, June 18, 1957 at 7:30 otclock P. M. to hear, consider and pass upon all written or oral objections, if any, to the proposed improvement. The motion for the adoption ofthe foregoing resolution was duly seconded by Trustee Shaw, and upon vote being taken thereon the following voted in favor thereof: Overlie, Bronstad, Printon and Shaw and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. At 8:30 otclock P. M. the Mayor announced that this was the time and place for public hearing on the installation of Sanitary Sewer Service on Kentucky Avenue from 48th Avenue to Fairview. After hearing and considering of all objections and the property owners appearing in favor of said improvement, Trustee Bronstad introduced the follow.ing"resolution and moved for its adoption: WIEREAS, 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 the installation of Sanitary Sewer Service upon certain streets all as more specifically described in a Notice of Hearing in°connection with said improvement, and Wf&REAS, 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 that Sanitary Sewer Service be installed on Kentucky Avenue North from 18th Avenue North to Fairview Avenue North. That the entire cost of said improvement including the cost of engineering, interest during construction and necessary incidental experm s shall all be incorporated for assessment purposes in the project known as Sanitary Sewer Lateral Improvement No. 13 and that the consulting°engineer be 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 Cler4. 242 May 21, 1957 (continued) The motion for the adoption of the foregoing resolution was seconded by Trustee Printon and upon roll call the following voted in favor thereof: Overlie, Bronstad, Shaw and Printon, and the following voted against same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. A group of residents representing the Twin Lake Improvement Association appeared before our Village Council requesting a donation of $400.00 to assist them in their weed spraying control program on Upper Twin Lake; after a discussion by q' our council, their request was refused with the stipulation that the village council would contact the county commissioners to request funds from the county budget. The council directed the village administrator to write a letter to Mr. Earl Ainsworth, County Commissioner, requesting funds for the Twin Lake Improvement Association for the control of weeds on Upper Twin Lake and to request as quick an action as possible. Motion by Trustee Shaw seconded by Trustee Bronstad that we accept and place on file petition to close the dump at 53rd and Toledo Avenue North and direct our village administrator to contact the owners of said property and notify them of the councilts decision. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we request the Civil �• Service Commission to submit us a list of the next five men on the eligibility list for patrolmen. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we accept a platting bond for West Twin Lake Shores in the amount of $7,000.00 as submitted by Minnesota Associates, Inc., Anton G. Hanson, President. Motion Carried. r Motion by Trustee Shaw seconded by Trustee Printon that we instruct our village N• attorney to draw an amendment to our liquor ordinance amending the clause that permits pro -rating and refunding of liquor license fees. Motion Carried. Mr. McClellan, union representative for the Village of Crystal Street -Department, appeared at our village council meeting Tuesday evening, May 21st. One of the main discussion topics was the classification and pay for an operator for our street sweeper. It was the opinion of Mr. McClellan that a street sweeper operator should be classified as a heavy equipment operator and paid heavy equip- ment operator wages. Our Village Council disagreed with him entirely. They suggested that possibly a new classification could be set up between the heavy equipment operator and the truck drivers which would be called light equipment operator. Mr. McClellan disagreed with this classification and notified the council that the union would be very reluctant to go along with this proposal. After a very lengthy discussion, and seeing that no compromise could be accomplished with the unix, it was the unanimous agreement of our village council that our village engineer and street foreman be instructed to use our truck drivers as street sweeper operators with the same rate of pay that a regular truck driver makes at the present time. n 1 May 21, 1957 (continued), 243 Trustee Bronstad introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN TATS WHEREAS, a request has been submitted for the division of certain properties within the Village of Crystal, and WHEREAS, the Crystal Village Planning Commission has received said request and granted their approval, NGW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following said divisions: 1. Division of the E 341 of Lot 8, Gaulkels 2nd Addition from the balance thereof, to be combined with the W2 of Lot 7 of said Addition, subject to granting an easement for storm sewer purposes over the E 141 of the S 145t thereof; also subject to entering into an agreement between the Village of Crystal., -Mr. and.Mrs. Melberg and Mr. and Mrs. Karl 0. Stubenberg as follows: A. The elevation of the basement floor of the proposed dwelling shall be not less than 877.51 above sea level. B. That the owners will not fill that -portion of Lot 8 and Tet of Lot 7 lying North of the S 1151 thereof, so long as the same is used for storm sewer reservoir. 2. Division of Lot 20, Block 3, Gardendale Acres into three lots as follows: The W 801, except the N 101; -the W 60t of the E 82t except the N 101; and that part lying West of the E 82t and East.of the W 801 -except the N 101. Said division subject to deeding the N 10! and E 221 for street purposes and S 51 for utility easement. 3. Division of the W 3001 of Lots 5 and 6 Glenwood Manor into four tracts as follows: The°N 15t of the E 1301 of the W 3001 of Lot 5, together with the S 701 of the E 1301 of the W 3001 of Lot 6. The S 851 of the E 1301 of the W 3001 of Lot 5. The E 801 of the W 1701 of` Lots 5 and 6 except the N 30t, The E 801 of the W 901 of Lots 5 and 6 except the N 301,' subject to quit claim deed to the W 101 thereof to the village, also subject to standard procedure. 4, Division of ?sot 19, Block 3, Gardendale Acres into four lots as follows: The W 133.51 of the N! of Lot 19, Block 3, Gardendale Acres. The. W 133.51 of the S2 of Lot 19, Block 3, Gardendale Acres. That part of the N2 of Lot -19, Block 3, Gardendale Acres lying East of the W 133.51 thereof. That part of S2 of Lot 19, Block 3, Gardendale Acre.,? lying East of W 133.51 thereof. Subject to deeding the E 22t for street purposes and the E 101 of the W 138.51 and the N 5t of said lot for utility easement. - 5. Redivision of the N2 of Lot 16, Auditorts Subdivision #146 into the W 1521 of N2 and that part of the N2 lying East of the W 1521 and W of the East 301 -thereof. 6. Subdivision of that part of Lot 12, Klatkets 2nd Addition lying East of the W 6221 and South of the N 137.41 except roads; also approval of division of W 6221 of that part of Lot 12, lying south of the N 1351 except road; also approval of the W 601 of the N 138.781 of the S 156.781 of Lot 11 in Klatkets 2nd Addition, Trustee Shaw seconded the motion and upon vote being taken the following voted in favor thereof: Overlie, Printon, Bronstad and Shaw, and the following voted against same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. May 21, 1957 (continued) Motion by Trustee Printon seconded by Trustee Shaw that we grant tentative approval of proposed Scheidegger Addition subject to standard procedure as recommended by the planning commission. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we grant final approval of �j West Twin Lake Shores subject to standard procedure, as recommended by the planning commission. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we grant final approval. of Sandbladets Third Addition, subject to standard procedure, as recommended by the planning commission. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we grant Minneapolis Gas Co. permission to construct gas mains on 47th Avenue North from Colorado Avenue to Douglas Drive. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we accept and place on file petitions for Dust Coat Treatment on Hampshire - Brentwood to,Cloverdale and on Perry Avenue, 47th to 48th Avenue North. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we set up a public ��j• hearing for 7:30 otclock P.M. June 4, 1957 on Dust Prevention Treatment on Hamp- shire - Brent-kood to Cloverdalb and on Perry Avenue - 47th to 48th Avenue North. I Motion Carried. 1 I Motion by Trustee Shaw seconded by Trustee Bronstad that we award the bid to 1.4' Road Machinery and Supply Co. for one Chip and Sand Spreader as per bid submitted in the amount of $1010-00. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we advertise for birds for one new police car, said bids to be opened by 0. M. Ho#om, Village Administrator at 11:00 otolock A. M. Monday, June 17th, 195,7. T Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we adopt Contract �a. Amendment No. 2 for Sewer Contract Improvement No. 11 for the spedal construction required under the eest service road along Trunk Highway #52 and 60th Avenue North. Motion Carried. Trustce.Bronstad introduced the following resolution and moved for its adoption: RESOLtTION AWARDING THE BID FOR THE CONSTRUCTION OF 1957 SANITARY SEWER LATEUM KNOWN AS IMPROVEMENT NO. 13 , WHEREAS, it was advertised for bids for the construction of 1957 Sanitary Sewer Laterals according to law, and WHEREAS, said bids were received on April 12, 1957iby the Crystal Village Council, and , 1 a� WHEREAS, after calculation and consideration of all bids submitted the Crystal Village Council decided that for the best interests of the Village the low bid should be accepted, NOW3, THEREFORE., BE IT RESOLVED that Phelps -Drake Co., Inc., Minneapolis, Minnesota, be awarded the bid for the construction of 1957 Sanitary Lateral May 21, 1957 (continued) Sewers hereafter to be known as Sanitary Sewer Lateral Improvement No. 13 for the bid price of $507050.39 as per bid submitted on,April 12, 1957• The motion for the adoption of the foregoing resolution was duly seconded by Trustee Shaw, and upon vote being taken thereon the following voted in favor thereof: Overlie, Bronstad, Printon 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 roved for its adoption: RESOLUTION AWARDING BID FOR THE CONSTRUCTION OF LIFT STATION 245 WHEREAS, bids were received for the construction of a Sanitary Sewer Lift Station which is to be included in Sanitary Sewer Lateral Improvement No. 13, and WHEREAS, -our Crystal Village engineer and Pfeifer and Shultz, our consulting engineers, have both recommended the Smith -Lovelace Du -O -Jett Lift Station, and WHEREAS, Swanson Excavating Company, Hopkins, Minnesota, was low bidder, NQtnT, THEREE�ORE, BE IT RESOLVED that Swanson Excavating Company, Hopkins, Minnesota, be awarded the bid for the installation of the Smith -Lovelace Du-0-Ject Lift Station at the cost of $12,6.9.00 as der bid submitted on April 12, 1957• The motion for the adoption of the foregoing resolution was duly seconded by Trustee Shaw, and upon vote being taken thereon the following voted in favor thereof: Overlie, Bronstad, Printon and Shaw and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we approve the application A5, of Frank A. Kenneth for a license to operate a tavern for the period of year starting July 1, 1957 and ending June 30, 1958. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we approve the application of Louis R. Paulsen d/b/a Louiets Log Cabin for alicense to sell off sale liquor for the period of July 1, 1957 through June 30, 1958• Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we approve the application �_7 of Louis R. Paulsen d/b/a Louie's Log Cabin for a license to operate a tavern for the period of July 1, 1957 through June 30, 1958. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we approve the application of John Hreha d/B/a Question Mark for a license to sell off sale liquor for period �g of July 1, 1957 ending June 30, 1958• Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we approve the application of John Hreha d/b/a Question Mark for a license to operate a tavern for period of July 1, 1957 through June 30, 1958• Motion Caf'ried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve the application of William J. Brisky d/b/a Palace Inn for a license to sell off sale liquor for o' period of July 15 1957 through June 30, 1958, Motion Carried. May 21, 1957 (continued) Motion -by Trustee Printon seconded by Trustee Bronstad that we approve the appli- cation of William J. Brisky d/b/a Palace Inn for a license to operate a tavern for the period of July 1, 1957 through June 30, 1958• Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we approve the appli- cation of William J. Brisky d/b/a Palace Inn for a license to sell on sale liquor for theperiod of July 1, 1957 through June 30, 1958. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we approve the application of Wallace E. Saarela d/b/a Drive In Liquor for the license to sell off sale liquor for the period of July 1, 1957 through June 30, 1958• Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we approve the application 3qof Lee Roy Wood and Marvin Dorr d/b/a suburban Liquors for a license to sell 3 off sale liquor for the period of July 1, 1957 through June 30, 1958. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve the application of Herbert K. Walker and Albert A. Wahl d/b/a Crystal Liquor Store for a license to sell off sale liquor for the period of July 1, 1957 through June 30, 1958. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we approve the application of Charles R. Knaeble V.F T. Post x#494 for an On Sale Club license for the period �of July 1, 1957 through June 30, 1958• Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw thatwe approve the application of Earl. C. Paddock d/b/a The Paddock for a license to sell off sale liquor for the period of July 13 1957 through June 305 1958• Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we approve the appli- cation of Earl C. Paddock d/b/a The Paddock for a license to operate a tavern g' for the period of July 1, 1957 through June 30, 1958• Motion Carried. Motion by Trustee Printon-seconded by Trustee Shaw that we approve the appli- cation of Frank Linehan d/b/a Li.nehan's Liquors for a license to sell off sale liquor for the period of July 1, 1957 through June 30, 1958• Motion Carried. Motion by Trustee 11ronstad seconded by Trustee Shaw that we approve the appli- cation of Frank Linehan d/b/a a nehants Liquors for a license to operate a tavern for the period of July 11 1957 through June 30, 1958• Motion Carried. Motion by Trustee Shawlseconded by Trustee Bronstad that we approve the appli- cation of Elmer Hartwig d/b/a The Bungalow for a license to operate a tavern T� for the period of July 1, 1957 through June 30, 1958• Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we approve the appli- cation of Elmer Hartwig d/b/a The Bungalow for a license to sell off sale liquor �a' for the period of July 19 1957 through June 30, 1958• Motion Carried. May 21, 1957 (continued) UE Motion by Trustee Bronstad seconded by Trustee Printon that we approvethe appliation of Vincent R. Rooney and Rogenald J. Keller d/b/a Community Liquors, Inc. for a license to sell off sale liquors for the period of July 1, 1957 through June 30, 1958. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we approve the appli- cation of Crystal Firemen's Relief Association for a license to sell beer at picnic,,_q, for three days starting July 26 through July 28, 1957, to be served within, the tent area designed and erected for the sale of the 3.2 Beer. Opposed .. Trustee Shaw. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we approve the application of Bill Richmond Electric Co. for a license to install, repair and maintain �5 electrical wiring for the period of year starting May 22, 1957 and ending December 31, 1957. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we approve the application of Richmond and Sons for a license to install, repair and maintain electrical wiring for the period of year starting May 22, 1957 and ending December 31, 1957. 4b. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we approve and pay the There being no further business, meeting was adjourned subject to call of the Chair. Clerk r Mayor following verified accounts: Mil -ler -Davis Co. 3.03 Art Peterson Garage 39.95 Crystal Brook Cleaners 7.50 City Treasurer 4,817.27 Northern States Power 955.48 Crystal Super Valu 61.27 Olsen Ambulance Donald 0, Dencker 22.00 10.00 Audrey Stoll Graydon Boeck 12.30 10.00 N -•F Auto Service Co. 114.78 Burroughs Corp. 11.20 Robbinsdale Oi.l. Co. 371.65 Minneapolis Star and Tribune 15.00 Jerome P. Begin 35.00 Wendell -Northwestern, Inc. 23.41 Ed Ryan, Sheriff 36.00 Albinson 14.00 First National Bank 201.00 City of R.obbinsdale 355.50 Twin City Tire & Matrix Serv. 34.51 Al Hanson 63.47 Frank R. Sprague 16.00 Building Block 50.94 H. A. Rogers Co. 29.70 Post Publishing Co. 400.15 Merry Hill Kennels 299.50 Merwin Drag Co.,No. 3 22.25 Northwestern Tire Co. 15.50 W. S. Nott Co. 24.96 J. V. Gleason 4,478.37 Mart's Excavating 421.60 Tessem Construction 81714.70 Motion Carried. There being no further business, meeting was adjourned subject to call of the Chair. Clerk r Mayor May 27, 1957 Bid Opening for 12,000 yards sod. The meeting was called to order by 0. M. Hollom, Village Administrator, at 11:00 otclock A. P,�. Monday, May 27, 1957. It was az:nounced that this was the time and place as advertised according to law for the opening of bids for 121000 yards of sod, more or less, delivered to 59th and West Broadway. The following bids were received: Name of Bidder Form of Deposit Arneson and LaBelle Land- Cert. Check scaping Co. $180.00 2939 Vera Cruz Ave. North Minneapolis 22, Minnesota 12,000 yards sod 30¢ per yard including watering and soaking 28¢ per yard layed - not including soaking Total Price $3,600.00 3,360.00 All bids were tabled for tabulation and for presentation to the Crystal Village Council for their awarding of said bid on June 4, 1957• r. M. Hollom, VillEge AdmY.nistra or I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutes of the,bid opening for 12,000 yards of sod. - if an , Village Clerk A 1 June 4, 1957 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 Tuesday, June 4, 1957 at 7:30 o'clock P. M. with the following members present: Overlie, Evans, Printon and Shaw, and the following were absent: Bronstad. Motion by Trustee Printon seconded by Trustee Shaw that we award the bid for 12,000 yards of sod for the Park Department for the park'at 59th and West Broadway to Arneson and LaBelle Landscaping Company, 2939 Vera Cruz Avenue North, Minneapolis 22, Minnesota, for the price of 28¢ per yard layed but not including soaking. Motion Carried. At 7:30 o'clock P. M. the Mayor announced that this was the time and place as set forth in our Notice of Publication as required by law for the Public Hearing on Street Improvements, as more specifically described in our Notice of Public Hearing published in the North Hennepin Post on May 23rd and May 30, 1957• Trustee Shaw introduced the following resolution and moved for its adoption: 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 certain improvements within the Village by Dust Prevention Treatment and 2 inch oil stabilization upon certain streets all as more specifically described in the Notice of 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 following area within the corporate limits of the Village of Crystal by: DUST COATING JOBS Job No. '0O -E - Kyle Ave. - 34th to 36th ( Blk east and west) 5700-F - Lee Ave. - 34th to 36th (2 Blk east and west) 5700-G - Major Ave. - 34th to 36th (2 Blk east and west) 570O•I - Dudley Ave. No. - Elmhurst to Hampshire 5700-J - Cloverdale - West Broadway to Hampshire 5700-K - Hampshire Ave. - Brentwood to Cloverdale Ave. No. 5700-L - Perry Ave. - 17th to 48th, 2 INCH OIL STABILIZATICN Job No. 5722 - 59th Ave. - Elmhurst to Hampshire. 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 benefitted by said improvement whether the property abuts upon the improvement or not based upon the benefits received. 3. The village 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. 1 i June 4. 1957 ('continued) Motion for adoption of the foregoing resolution was duly seconded by Trustee Printon and upon vote being taken thereon the following voted in favor thereof: Overlie, Evans, Printon and Shaw and the following voted against same; none, whereupon said resolution was declared duly passed and adopted. Motion Curried. Motion by Trustee Printon seconded by Trustee Shaw that we continue the Public Hearing on Curb and Gutter Construction on Highway No. 52 from 47th Avenue North to 51st Avenue North until Tuesday evening, June 18, 1957 at 7:30 o'clock P. M. Motion Carried. Many of the residents from Jersey Avenue North, Idaho Avenue North and Kentucky Avenue North appeared at the meeting objecting to the shape of the roads in the above mentioned areas. All of the areas involved are included in Brownwood Manor First, Second and Third Additions on which Mr. MacLean Brown has a bond posted to insure the completion of the work on above mentioned streets. It was the decision of the Crystal Village Council that if our village attorney and village engineer could not arrive at an agreement with Mr. MacLean Brown and his attorney, and Mr. MacLean Brown does not enter into a contract with the village by June 18, 1957 to insure the village of the completion of the streets involved this summer, that the village would proceed to foreclose on the bond he has posted to insure the completion of these additions. -1 - It. Motion by Trustee Printon seconded by Trustee Shaw that we instruct our Crystal Village attorney to draw up an ordinance abolishing the position of Village Constable. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we advertise for bids for two mosquito sprayings of the Village of Crystal area, said bids to be opened by 0. M. Hollom, Village Administrator, at 10:30 o'clock A. M. June 17, 1957• Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we advertise for bids for the following: Job No. 560. - Construction of North Lateral of Southwest Crystal Storm Sewer, Estimated Cost $60,500.00 Said bids^to be opened at 11:00 o'clock A. M., Monday June 24th, 1957 by 0. M. Hollom, Village Administrator, and calculated and submitted to the Village Council on Tuesday evening, July 2nd, for their consideration and awarding of said bid. Motion Cartied. Motion by Trustee Evans seconded by Trustee Printon that we advertise for bids for the following: Job No. 5621 - Grading and Graveling on Colorado Ave. No. from 42nd to 45th Avenue North, Estimated Cost $4,650.00 Job No. 5622 - Gradingand Graveling on Colorado from 15th Avenue to a point 134 feet south of Brunswick Addition, Estimated Cost $3,600.00 Said bids to be opened at 11:30 o'clock A. M., Monday June 24th, 1957 by 0. M. Hollom, Village Administrator, and calculated and submitted to the Village Council on Tuesday evening, July 2nd for their considerationand awarding of said bid. Motion Carried. 9 E.1 AM June 4, 1957 (continued) Motion by Trustee Printon seconded by Trustee Shaw that we accept the following described public utility easement from Albert C. Nelson and Charlotte A. Nelson: N 10t of Lot 13, Klatkets Second Addition of the South 1651 according to the plat thereof on file in the office of the Register of Deeds. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we release the $4,381.50 performance bond filed by J. V. Gleason for the construction of Bituminous 10' Re -surfacing on 50th Avenue North between Trunk Highway No. 100 and Trunk Highway No. 152 in Brooklyn Center,. Minnesota, as recommended by the village engineer. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we release the bond in the amount of $600.00 which was deposited by C. 0. and Bud Johnson Construction 114 Company to insure the construction of concrete Curb and Gutter at the proposed Shell Oil Station located at the Northwest corner of the intersection of Vera Cruz and 36th Avenue North as recommended by the village engineer. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we accept a quit claim deed from Ben Chesin and Sara Chesin for easement on the following described property; The East twenty two (22) feet of Lot nineteen (19) Block three (3) �a Gardendale Acres for public street purposes 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 Printon seconded by Trustee Shaw that we accept the following described public utility easement from Ben Chesin and Sara Chesin: The east ten (10) feet of the West one hundred thirty eight and five tenths (138.5) feet and the north five (5) feet of Lot Nineteen (19) Block three (3) Gardendale Acres according to the plat"thereof on file and of record in the office of the Register bf Deeds in and for said Court y. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we approve the application of,Mrs. Dale Schellbach d/b/a Dairy Treat for a license to sell -,soft, drinks for f the` period of year ending December 31, 1957. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we approve the application of Mrs. Dale Schellbach d/b/a Dairy Treat for license to operate a restaurant and lunch counter for period of year ending December 31, 1957. Motion Carried. Motion by Trustee Printon seconded by Trustee Evans that we approve the application �fof Twin City Novelty Company for license to operate a pinball machine at the Eat andRunCafe for period of year starting July 1, 1957 and ending June 30,1958. Motion Carried. June 4, 1957 (continued) S Motion by Trustee Evans seconded by Trustee Printon that we approve the application of Twin City Novelty Co. for a license to operate a music box at the Question Mark , 1f7e Cafe for period of one year starting July 1, 1957 and ending June 30, 1958. Motion Carried. Motion by Trustee Evans seconded by Trustee Printon that we approve the application of Urban Sign Co. for license to erect a bill board on southwest corner Douglas 15, Drive and West Broadway, for period of year ending December 31, 1957. Motion Carried, Motion by Trustee Shaw seconded by Trustee Evans that we approve the applications of the following for a license to install, alter, repair and maintain gas burning devices or equipment for period of year ending December 31, 1957: Walter A. Olek d/b/a Heating Service Thomas J. Curry Co. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we approve the application of Statewide Plumbing and Heating Co. for a license to install, alter, repair, 1 service and maintain plumbing for the period of year ending December 31, 1957• Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we release the $1500.00 certified check deposited by Mr. Ostman for the construction of Curb and Gutter in Ostmants Eighth Addition at 47th Avenue North and Douglas Drive. Motion Carried. Motion by Trustee Printon seconded by Trustee Evans that we authorize our Mayor �3 and Village Clerk to enter into a contract with Pfeifer and Shultz, Engineers,, for the residential engineering on Sanitary -Sever Lateral Improvement No. 13. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we accept and place on 3 file petition for Dust Prevention Treatment on Douglas Drive, 54th to 56th Avenue North, Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we grant Northwestern Bell Telephone Co. permission to install buried cable at the following places: r 1. 2401 of buried cable on Jersey Circle running east to Jersey Ave. No. then running north about 1421 on Jerseys Ave. No. 2. On 30th Avenue North east of Hampshire Ave. No. 3. On 54th Ave. No. running east to Scott Ave. No. then going north on Scott Avenue. 4. On Oregon Ave. No. just north of 54th Ave. No. Motion Carried. Motion by Trustee Printon seconded by Trustee Evans that we grant Northern States Power Company permission to place one pole on Yates Avenue between 34th and 36th Ave. North. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we give tentative approval a.3 of Whitecrest Addition subject to standard procedure as recommended by the planning commission. Motion Carried. June 4, 1957 (continued) Motion by Trustee Evans seconded by Trustee Shaw th t we set up a public hearing for 7:30 otclock P. M. July 2, 1957 for the vacating of that part of the E2 of Zane Avenue s know as Archer venue 1 th of the N 4301 as dedicated in the plat of u�evarAcres as rec�ommende planning commission. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we give tentative approval of Bremer's Addition subject to standard procedure as recommended by the planning commission,. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we give tentative approval to Kochts Addition subject to standard procedure as recommended by the planning commission. Motion Carried. Trustee Printon introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN LOTS WHEREAS, a request has been submitted for the division of certain properties within the Village of Crystal, and WHEREAS, the Crystal Village Planning Commission has received said request and granted their approval, NOW, THERREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following said divisions: 'A 1. Division of N 1/3 of Lot 4. Block 6, Woodland Homes to be combined with - Lot 3, Block 6 in said addition. 2. Division of S 2/3 of Lot 4 and the N 2/3 of Lot 5, Block 6, Woodland Homes. 3. Approving the division of S 1/3 of Lot 5, Block 6 to be combined with Lot 6, Block 6, Woodland Homes Addition. - % Approving the proposed Registered Land Survey of Lots 8, 9 and 10, Block 5,, Murray Dane 2nd Addition as submitted. 5. Approving the division of W 85t of Tract D and that part of Tract C lying west of the E 81 and South of the northerly most 1201 to be combined with the E 51 of Tract D and -the- E 81 of Tract 'C lying south of the Northerly most 1201 and the northerly most -1201 of Tract C to be sold and combined with the Parcel No. 4460 Plat -54104, all tracts lying within the Registered Land Survey No 443. Trustee Shaw seconded the motion_and,upon vote being taken the following -voted in favor thereof; OverlIi Printo ans -Ind Shaw �n.d ••t�he fob wing voted against same:none,wh reup n said resolution was �claared duly passed and adopted. Mo ion �arried. Motion by Trustee Evans seconded -by Trustee Printon that we adopt an ordinance entitled "AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE VILLAGE OF CRYSTAL, MINNESOTA, PROVIDING FOR THE EXCLUSIVE INDUSTRIAL DISTRICT with the following 'deletions: 1. Section 11, Paragraph 13, the followng words becbleted "contractor" and 11storage yard"; furthermore, 2. Section 11, Paragraph 19, this entire paragraph becbleted; and further the following change, 3. Section 11, Paragraph 20 shall be renumbered to be Section 11, Paragr4h i� 1 June 4, 1957 (continued) 19 and with the following addition, that -the newly numbered paragraph 19 of Section 11 shall read 11No building shall be erected hereunder on any plat less than 80,000 square feet, nor shall any building consist of less than x,000 square feet, nor shall any building occupy more than 80% of the total area of the individual plat. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we approve and pay the following verified accounts: The Thomas Company 238.44 Industrial Supply Co.,Inc. 39.17 City of Robbinsdale 1,616.61 Crystal Linoleum & Tile Co. 1.00 Fire Protection Sales 65.39 ML_nn., Fire Ext. Co. 101.96 Arthur R. Smith & Son 23.61 Gady & Engebretseri 25.00 Frank Gaulke 44-10 N. W. Nat'l. Bank,Mpls. ' 2,105.25 NX, Nat'l Bank, Mpls., 2,105.25 N. W. Nat'l Bank,Mpls. 3,125.75 N. W. Nat'l Bank, Mpls. 240.50 Minneapolis Gas Co. 31.60 Pat Ryan 10.50 American Linen Supply Co. 16.90 Mrs. Calvin Schlick 65.00 Ewald Bros, Dairy 15.00 Henn. County Welfare Board 18.70 Mr. Harold Lagergren 19.3. Orin M. Hollom 2..55 John W. Bird 34.66 J. L. Klemenhagen 29.40 N. W. Bell Telephone Co. 413.47 Anderson -Aggregate 20.88 Crystal Hardware 6.06 Harold L. Flittie 22.20 Stan's Sinclair Service/ 191.96 Orfei and Mari.ani & Sons 63,812.99 Jewel" electric Products, Inc. 157.56 Mary Mahoney 46.10 Warner Hardware Co. 123.98 Minder Engineering Co., Inc. 35.08 Village of Crystal 1957 Minn. 800.00 League of Municipalities Comm. Post Publishing Co. 654.71 H. A. Rogers Co. 16.80 Bienias Variety Store 3.05 Pfeifer and Shultz 31224.38 North Star Concrete Co. 283.99 Motion Carried, D There being o fur er business, meeting was adjourned subject to call of the Chair. k June 17, 1957 Bid Opening for Two (2) Automatic Printing Calculators. The meeting was called to order by 0. M• Hollom, Village Administrator, at lltOo otclock A.M. Nonday, Jane 17a 1957. It vas announced that this was the time and place as advertised according to last for opening of bids for Two (2) Automatic Printing Calculators. The following bids were received: Total Het Name of 8idc3+er Form of Deposit Mce Victor Addbig Nachine Co. Certified "heck Two Victor, ftlly $1000.00 J036 University S. t. ' $50.00 xatCmaatic Printing �Innespolis 14, Minnesota Calculators r 1 Bids were tabled for tabulation and for presentation to the Crystal Village Council for their a wading of said bid. on June 18, 1957. n • • Om, age ra r I have reiriewed the above mentioned minutes'and hereby certify them to be the correct and 'official minutes of the bid opening for Tiro (2) Automatic Printing Calculators. Vi33AP . e June 17, 1957 • lltl5 otclock A. M. Bid Opening for One New Police Car. Bial opening was cahcelled'and &U bids submitted returned to the bidders usopbed and neu advertisement pat in the paper for July 1, 1957 bid opening. June 17, 1957 (continued) The meeting was called to order by 0• M. Hollom, Village Admixtstratort at 11:30 o'clock A. M• Mom, June 17, 1957* It was announced that this was the time and. place as advertised according .t® laFr for topen3ng of bids for evrb .and G tter C©nstruction• The fo3loving bids were received: 276 Lin,6Ft. 74 Li n.ft. 480 Sq* 289 Un.Ft. Total Form of 'valley Type B-6_ eating Driver B-6-18 Name of Bidder DDosit, C & a ron C & a w Tessem Construction Coe Bidder's $2.65 $2.38 $.68 $2.38 054 nest Broadwacy Bond , ($731.140) ($166.60) ($326.40) ($687.82) $1753.10 RobbinnscUle 22, Minn. 5% Amount of Bid Bid Extension 1 .12 -Bid was tabled for tabulation and presentation to the Crystal Village Council for their awarding of said bid on Jane 18, 1957, to om,age _ r - T have reviewed the above mentioned admtess and hereby certify them to be the correct and official minutes of the bid opening for Curb RT4 on Construction. en 1 E, 10 June 18, 1957 Pursuant to daus call and notice thereof a regular meeting of the Village Council 9fAbV&12m said June ies 191957oat'7 30 B ock P. M. with the&3,v bold in the �blleehall� meters r prexents Oterlie, Evans, Printon and Bronstad and Shaw, and the following here absents none. The minutes of the meetings of the council held on Mey 16th and May 21st, 1957 were read and -approved as read. Trustee Printon introduced the following resolution and moved for its adaption: • �� � lir � t "i� r ".r /+r1.: /1'4ar c A' t � � � M:�' :: � C .'Fr MMRW,t a resolution was duly adopted on May 21, 1957 acquiring land for a storm sewer reservoir, and WOMO., it has been determined that it is necessary and for the best interests of the village and the owners of property specifically benefitted thereby that said land also known as Gawllcers Pond be dredged out for best storm sewer �• reservoir results, and 103=3, it has been determined that all land benefitted by the storm seiner reser- voir should also be assessed for the cost of the dredging, NO1d, TlG OR&.$ BE IT RESOEM by the Village Council of the Village of Crystal, Minnevota, ...that the. ongi eer be instructed to proceed with the plans and with the dredging of this storm sewer reservoir known as Qaulkeis Pond and that all lands benefitted by and abutting upon the storm sewer reservoir area,as described in the resolution acquiring land for storm surer reservoir as passed on May 21st, 1957, be assessed for the cost of this dredging project as part of the storm sewer reservoir assessment. Motion for adoption of the foregoing resolution was duly seconded by Trustee Bronstad and capon vote being taken thereon the following voted in favor thereof: Overlie,Bronstad, Evans, Printon 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 Bronstad that we accept and place on a,. file a petition opposing the construction of Curb and mater on Highway No. 52 from 47th Averm.e North to 51st Avenue Horth. Motion Carried. The contimation of the public hearing on Curb and Gutter Construction on Highway No. 52 from 47th Avenue North to 51st Avenue North was due to be heard at thiw time The residents appearing at this hearing were informed by our village engineer that the State Highway Department had notified him that the State would not participate in the cost of the construction of this Curb and gutter. After due consideration and hearing from the residents of the area, the following action was taken: Motion by Trustee Bronstad seconded by Trustee Evans that the Gurb and Gutter 3 . Construction Project on Ri.ghway' No. 52 .. 47th Avenue North to 51st Avenue North shall be abandoned indefinitely. Motion Carried. 11. June 182 1957 (CodLnaed) Several of.the residents from Brommood Manor Second and Third Additions appeared rs�n eagc �di� of their streets. After a lengthy discussion by the residents the fo3lowring action was takent Motion by Trustee Sham seconded by Trustee Draw haat we instruct our village attorney to foreclose on the bonds posted by Maclean Brawn covering inprovpments to the �. streets in HroMnwood Manor Second and Third Additions and take any other legal actions necessary against Mr. Brown to acquire glands necessary for the I rovenment of the above mentioned area. ?lotion Carried. Motion by Trustee Printon seconded by Trustee Brenstad that Victor Adding Machine Co., YAnneapolis, Minnesota be awarded,the bid for two (2) Automatic Printing Calculators at the bid price of $1,00040 as. per bid submitted on J=e l7th, 1957. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Sb that we table the awarding of �. the bid for Cart and. Shatter Construction on West Broadway until July 2, 1957. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans -that we release to the Crystal State Bank $250,00©.00 . A% • II. S. Certificates of Indebtedness.* due Jane 24, 1957, pledged to secure Village of Crystal deposits, and accept $250,000.00 Be S. Treasury Bills dated Jane 20, 1957 due September 19, 1957 in replaommt. Motion Carried. Motion by Trustee Shaw seconded by Trustee Mans that we readvertise for bids for 9 Mosquito Spaaying, said bids to be opened by O. M. Hollow, Village Administrator, at 11:15 otclock A. M. on Monday, July 1, 1957.Notion Carx'ied. Motion by Trustee Bronstad seconded by Trustee Printon that we readvertise for bids for Police Car, said bids to be opened by 0. M. Hollom, Village Administrator, 1. at llt00 of clock A. M. July 1, 1957. + Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we grant Minneapolis (Mas Co. permission to install gas ma3.ns.at the following locationat E� To /o. 45th Ave. No. and Jersey Ave. No. 201 LE lime Jersey Ave. Cover * Lot 1,B1ock 1 34th Ave. N®. 891,W L Yates Ave. No. 1W I V_ WL Yates Ave. No. 34th Ave. No* and Vera Cruz 1bd %T. of Vera Crus Cover Lot 14, Block 1. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we accept and place on file �I petition for Sanitary Seiner service on. Idaho Avome North • 59th to 60th Ave. No. Motion Carried. 12 Jvne ' 18, 1957 (continued) Trustee Frinton introduced the following resolution and moved its adoption: ;1;r.;. l r, J71 ! ; iT. !J'A AA, t r.! SALE AND ` MG TR FORK OF $30S,000 STMMT CCUSTRUCTION AND MINTMANCE TMZR ;iU'.=I M i.` 11 ill ' W AND. '" CI' =C FMW 'M TRW PAMMTS' rr BE IT RESO V0 by the Village Council of the Village of Crystals Mmnesota, as follows t 1. The Village of Crystal shall forthwith issue its negotiable coupon Street Construction and Maintenance Equipment Certificates. of Indebtedness in the principal amount of $30,000, said: certificates to be ' dated July 1, 1957, to be 30 in number and nmmbered 1 to 300 both inclusive, in the denomination of $1,000 each, all bearing interest at the rate of 5.25% per anum, parable nerd mnally on January 1 and July 1 in each year, . and which certificates of indebtedness shall matsre'serially'an July 1 in the years and amounts as follosst $73,000 in 1959s, 1960 and 3.961 and $9,000 in 1962, all without option of prior payment. 2. Both principal of and interest on said certificates of indebtedness shall be payable at the main office of Northwestern National Bank of M3meapol.ie, in the City of Minneapolis, Minnesota, -and. the, village shall pay -the reasonable charges of,said bank for its services as paring agent. `y. 3. The certificates of indebtedness and the interest coupons to be thereto attached shall be in substantially the following form: M170 STATES OF AMEFMCA s STATE OF.KOMEM COUNTY-OF.ItMEP.CN VILUGE OF CRYSTAL No. . $1,000 STR W CONSTRU071CN AND ISI 37MANCE EQ71F=T, CEWMPTGATES OF T1 13 TEEK= KKOW ASrL MEN BY TEW PRE'SEN'TS ThattheVillage of Crystal,' Hennepin Coun=ty, Minnesota,.ackaawledges itself to be indebted and for value received hereby promrises to pay to bearer on the lot day of Ju17, 19 , without option of prior pVWnt, the am of ONE THOUSAi® DOLLARS and to pay interest thereon fftm the date hereof until the principal . amount i a paid at the rate off. five and twenty* -Ave hundredths per cont (5.125%) per an=, interest to. aatmIty payable seaeian ally on the lot day of January and the lot day of Ju3y, in each year in accordance with and upon presentation and surrender of the . interest coupons hereto attached as they severally become due. Both principal and interest are payable at the main office of Northwestern National Bank of Minneapolis, in the City of Minneapolis$ yAx=geta'j in aegr coin or currency Of the United States of America which at the time of PV=nt is'legal. tender for public and private debts, and to provide moxssy for the pro Wt and fall payment of said principal and interest as the ssms become du=e the full faithv credit and taking pagers of the village have been and are hereby irrevocably pledged- 1 jvko 16, 3.957 (continued) Tta<is certificate is one of an issue in the total principal amount of $30,000, all of like date and tenor except as to matatrdty, all issued by the village purBpa t to the Constitution and Los of the State of Minnesota, including Section 41.2.301, Minnesota Statutes, for the purpose of financing street construction and the purchase of aaintece equipment. IT IS EMW COT= AND RIZITNa That all acts, conditions and things -required by the. Constitution and Leans of the State of Minnesota to be done, to happen, to exist, and to be performed precedent to and in the issuance of this certificate of indebtedness have been donee have happened, do exist and have been performed in regular and due form, time and manner as required by Isar; that prior to the i.ssnance hereof a direct =+aW irrspealable ad valorem tax has been levied upon all of the taxable property in the village in the years and amounts as required by lar to pay principal and interest when due and additional taxes may be3evied if required for such purpose without limitation as to rate or mount; and that this certificate of indebtedness together frith all other indebtedness of the village outstanding on the date hereof and the date of its actual ismance and delivery does not exceed any constitutional or statutory limitation of indebtedness. IN TESTDW WOMP., the Village of Crystal, Hennepin County, Minnesota,. by. its Village Council has caused his Certificate of Indebted— ness ndebtedness to be signed by it's Mayor and Village Clerk and sealed vith. the village seal and the interest coupons hereto attached to be executed and authenticated by the facsimile signatures of said officers, all as of duly 1, 95114 MsFor ageMork (Seal) (Form of Coupon) No. $ 26.25 on the lot day of January (July), 19 , the Village of Crystal, Hennepin County, Minnesota, will pay to bearer at the main office of Northwestern National Hank of Minneapolis, Mintwoota, the sum of TWOTY- at7C and 25/100 WLLUA# being the installment of interest then due on. its Street Construction and Maintenance Zquipment Certificate of Ind ss July 1, 1957, No• •� er 4. The certificates of indebtedness sha33 be prepared under the direction of the village clerk and shall be executed on behalf of the village by the sigantures 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 officersf 'then said certificates have been so 13 14 dune 18, 1957 (cent3nued) executed they shall be delivered by the villagetreasarer to the purchaser thereof upon receipt of the purchase price and the purchaser shall not be obligated to see to the proper application thereof. 5• There is hereby created a separate sinking fund for said certificates of indebtedness, Which shall be held by the village treasurer and used for no other purpose than to pair principal of and interest on said certificates; 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 sha3l pay such principal or interest from the general fWA of the village, and said general Bind shall be reimbursed for such advances out of the proceeds of tames levied pursuant hereto or other moneys appropriated by the village council for such purpose. Into said sinking fund shall be paid all proceeds of the taxes levied pursuant to this resolution and such other moneys as may be received by the village for the purpose of or appropriated to the payment of said certificates of indebtedness and interest. 6. There is hereby levied upon all of the taxable ' property its the village a direct annual ad valorem tax Whish shall be spread upon the tau rolls and collected with and as part of other general taxes of the village, whish tax is to be for the years and amounts as follows: Tear 1957 $3.©,740 1958 8,65© 1959 8,250 1960 9,900 Each of said levies shall be irrepealable, provided that the village reserves the right to reduce said levies in the manner and to the extent permitted by lave - 7. The offer of Allison Vill.isms Company to purchase said Certificates of Indebtedness at a price of $30,000.00 and accrued interest is determined to be a favorable offer and it is.for the best interest of the village that said certificates be sold at private sale in accordance with said offer and said offer is hereby accepted. B. The village clerk is hereby authorized and directed to file with the County Auditor of Heneepin County a certified copy of this resolution together with such other information as the County Auditor, 3W require, and to obtain from the County Auditor a certificate that such tax ]ran been levied and the certificates of -indebtedness have been entered upon his register. 9. The County Auditor of Hennepin County and the officers of the village are hereby authorized and directed to prepare and furnish to the pardumer of said certificates and to the attorneys approving the issue, certified copies of all proceedings and records of the village relating to said certificates of indebtedness 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 and under their control, relating to the validity and marketability of said certificates of indebtedness and such instramuts, in• c],uding air heretofore fern shed, shall be deemed representations of the village as to the facts therein stated.. June 18, 1957 (continued) IS The 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: Overlie, Shaw, Wanes Printon and Bronstad, and none voted against, whereupon said resolution was declared duly passed and adopted. 4 I Motion Carried., Motion by Trustee &vonstad ' seconded. by Trustee Shaw that we set a pudic hearing 13. on Stow Sewer Construction involving Whitehills 6th Addition, Job No. 5725, at 700 o:clock Tuesday'evening, August 69 1957, Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that vd appoint George i% Larson geed inspector, effective June 19.9 1957, at a glary of $2.00 per hour plus mileage allowance of * per mile. *tion Carried. Notion -by Trustee Shaw seconded by Trustee Bronstad 'that we accept and place on 5, file petition for Dust Prrowention Treatnent,on Brunswick Avenne North '• 45th to 46th Aveme North.. ` I Motion Carried. Motion by Trustee Evans seconded by TrusteelShm that -we aacapt the Quit Claim moods from Oscar Z. Ziebarth and Minnie 4ebarth for the Wowing described propertyt C Cemmencinglat a point on the North line of Tit, 18, Schaeferls Lakeside Grove a distance of 551.2 feet east of the Northwest corner of said lot, thence at right angles south 25 feet, thence Northeasterly of distance of about 73 feet to a point 70 feet Fast of the port of begirnaiug and 5 feet, South of the North line of said lot, thence East parallel to, and 5 feet South of the North line of said lot a distance of about 133 feet to the West right of, way line U. S. High No. 52, thence Northwesterly along the west right of way line of II.S.aighxayy No. 52 to the north line of said lot, thence West along the north line of said lot to the point of beginning* I Motion Cprried. Motion by Trustee Bronstad seconded by Trustee Printon that we accept.the Quit Cla3x'Beed, from, Mike K. Passek and Rose.Passek, his ~rife, for the following described proporty: The North Ten (10) feet and the East Twenty-two (22) feet of Lot 19, Twenty (20), Block Three (3),IGardendals APres for street purposes and also the South Dive.(5) feet for utility purposes, accor nsterto the . plat thereof on _file .and on record in ,the office of the of Deeds in and for said County. Mot3Ton Carried. Motion by Trustee Bronstad seconded by Trustee Frinton that we approve a building permit for. resnodelingthe present dwelling on that part of loot 35, Anditorts 9nbdivision #328 lying East of Douglas Drive into an office building and the g, future plans of the property should include erection of a concrete block maintenance building approximately 60 x 100 feet and a cyclone type fence and that all storage of machinery and supplies shall be in an orderly and uniform fashion, as recommended by the planning commission. Motion Carried. 16 0 . June 189 1957 (conti.h%ed) Trustee Shax introduoed the following resolution and moved for its adoptions RE9bLtl�ttla -APPROVING XP13It1N OF CERTAIN LDTS , 1. The division of the South 901 of the North 2901 pf that part of lots 45 and 469 And. Subd. #324 swept the West 301 thereof, also the South 981 of the North 2001 of that part of Lot 46, And. Subd. ,324, lying South of Ostman/ s 2nd Aldi t3.on, also the. South 901 of the North 2001 of _ that part of lot -45s, Aud. Subd. #324 except the West 301 thereof. 2** The division of ,.the North 671 of the 'South 721 of lot 2, Block 1, West Li lac Terrace. - - - 3. The division of Lot 18, Shchaeferls Lakeside Grove into the following burse descr%tionss a. That part of Lot 18, Schaefer's Lakeside Grove, lying South of the V. 188.561 and bast of the W.,674.21 thereof and 'Nest of State.lighnay No. 52, except the South 251 for street. b. The East 601 of the West 61$,.21 of the North 111.61 of the South 136.61 thereof of Lot 18, Schaeferls Lakeside Grove. c. The East 601 of the West 674.21 of the North 111.61 of the South 136.6= thereof of Lot 18, Schaefer's Lakeside Grove. 4* The division of the SJ of Lot 9, Block 2, except the E301, Wagnerls Garden Tracts into the and the-*$ subject to utility easement over the rear 51 of each Lot; also a division of Lot 83, except the 1 of Block 2, Wagnerss Garden Tracts into the * and the Si of the *and the N* of the E subject`to utility easement over the rear 51 of eaoh Lot. 5. The division of the South 151 of the folloui.ng described property: The North 1051 of Last 2001 of -the N* of the of Sec. 9, Twp.'118, Rge. 21, except road, to be combined with the adjoining prapex'ty to the South subject to granting a street easement over the North 51 of the East 1001 and. the North 201 of that part lying West of the But 1A01. (Fred Nainks ) 6. The division of lot 10, Block 1, Boulevard Acres into 4 tracts, being the * of the NJ, '_of the NJ, of the *, * of the OJ subject to a 51 utility easement over the rear of each tract and the South 51 of the Sloth two tracts. - - 7. The division of the XL301 of the W3001, of Lot 5, Glehntood Manor lying north of the S851 together with that part of the 51.301 of the W3001 of rat 6, (ILemood Manor lying south of the N301 thereof. - The 585/ of the M30t of the W3001 of Lot 5, Glemrood Manor. Motion for adoption of the foregoing resolution was duly seconded by Trastes Printon and upon vote being taken thereon the follov ag voted in famr thersofs Overlie, Evans, Printon, Bronstad and Am, and the follaaing voted against same; none, whereupon said resolution ms declared duly passed and adopted. Notion Carried. .; June 184-1957 (continued) 17 Motion by Trustee Printon seconded by Trustee Shaw that we give final approval ,,. to :cheideggerss 1st Addition subject to standard procedure as recommended by the planning commission. , Motion Carried. Motion by Trustee Brans seconded by Trustee Bronstad that we give fYna1approval i. of Trite Crest Addition subject to standard procedure, as reca®nended by the planning commission. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we give final approval y of 'WhitshM's 6th Addition previously know as Skoglund's Addition subject to standard procedure, as recommended by the planning comdesion. Motion Carried. Motion by Trustee Printon seconded. by Trustee Shat that we give f3,aa1 approval 3. of Tmin Lake Manor subject to standard procedure, as recommlended by the planning commission and deletion of radii on corner intersections. Motion Carried. Lotion by Trustee Shag seconded by Trustee Bronstad that we approve the application of John Hreha d/b/a Question Mark for a license to sell on sale liquor for the period of July 1, 1957 through June 30, 1958. Motion Carried. Motion by Trustee Printon seconded by Trustee Brans 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, 3.957 through June 30, 1958• Lotion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we approve the application of Earl C. Paddock d/b/a The Paddock, for a license to sell on sale liquor s s' for the period of July 1,.1957 through June 30, 1958. ` • _ Motion Carried. Motion by Trustee Bronstad seconded by Trustee Brans that we approve the application of Louis R. Paulsen and Helen L. Paulsen d/b/a Xouieis Log Cabin for a license ;Ic,. to sell on sale liquor for the period of July 1, 1957 through June 30, 1958. Motion Carried. Motion by Trustee Brans seconded by Trustee Printon that we approve the application of Elmer Hartwig d/b/a The Bungalow for a license to sell on sale liq r for the period of. July 1, 1957 through June 30, 1958. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that ve approve the application �g of Frank Linehan d/b/a Unshants Liquors for a license to sell on sale liquor for.the period. of July 1, 1957_through June 30, 1958• Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we approve the application of Charles R. Hnaeble Q.F.W. Post #494 for an On Sale Club license for the period of July 1, 1957 through Jvne 30, 1958• Motion Carried. Motion by Trustee Bronstad seconded by Trustee -Funs that we approve the application 29. of"the Shell Ml Co. for a license to operate a Service Station and four pumps for the period starting June 14, 1957 and ending December 31, 1957. Motion Carried. r June 18.9 1957 (continued) Motion by Trustee Evans seconded by Trustee Shaw that we approve the application 3 0 • of Glen Haven Meamorial Gardens for a, license _to operate a cemetery} for a period of one year, starting July 1, 1957 and ending June 30, 1958*. Notion Carried. Motion by Trustee amw seconded by Trustee Bronstad that we approve the applications of the following for a license to install, maintain, construct and repair. plumbing 3� for the period ending December 31, 19572 H. Q. Soderlin Harris Bros. Plumbing Co. I Motion Carried* Motion by Trustee Bronstad seconded by Trustee Sbaw that we approve the application of Harris Bros. P7timbing Coe for a license to install, repair, maintain electrical 3� wiring for period of year ending- December 31, 1957. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we approve the applications 33 of the following for a license to install,construct, maintain and alter gas burning devices for the period of year ending December 313, 19571 H. 0. Soderlin Barris Bros Plumbing Co. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that tyre approve the applications of the following for a license to operate a music boa: for the period starting July 1, 1957 and ending June 30, 1958: The Bungalow Ken's Bowling Alley Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we approve the application 3S. of General. Outdoor. Advertising Co. for a license •to install a billboard at 36th and Vera Cruz for Shell Ul Co. for period of year starting Am 199 1957 andending December 31s"1957* Motion Carried. Motion by Trustee Zvans seconded by Trustee Bronstad that we approve the application 36. of Doamestic Heating Company for a license to_ install, maintain, repair gas burning devices for :the period of year starting June 19, 1957 and ending December 31, 1957. Motion Carried. Motion by Trustee Sum seconded by Trustee Printon that we approve and pay the following verified _accounts 2 Melts Garage 7.50 Williams HardwwO Comparq 21.27 Walter McClees 42.00 'Robert J.. Potter Co. 39.00 1,422.06 Minneapolis Star and Tribune 14.25 Richard$ Oil 318.55 Blacktop Service Co. 129.60 J. V. Gleason 55.25 Hutchins Industries,Inc. 25.00 Dahlberg Brothers, Inc. 33.07 Builders-Providence,Sstc. 15.76 ArUmr R.. Smith & Son Minneapolis oxygen Co. 2.97 Royal Typewriter -Coe 3.00 June 18, 1957 (continmd) Farnham S4tionery & School Sply. 84.78 MUler-Davis Co apaxV 120.00 Aced Owl . Store 32.70 Ed Bq=,Sheki.ff,Henn.Co. 12.00 Crook and Hanle ,Inc. 18.90 Pamela Carbon Co. ' 4.00 Reuben H.Donnel.ley Corp. 3.00 Northfield Iron & Culvert Co. 157.12 Armco Drainage & Metal Prod. 147.29 Geodall Rubber Co. 156.20 Ward Transfer 3.15 Yreka Fire Hose 422.50 Fire Protection Sales 38.00 Tessem Construction Co. 9,708.51 Sndthts Grocery Riverview Nursing Home Stants Sinclair Service ` Hildom-Houts.vIne. Audrey Stoll Regent Fuel. 0il Co. Sears,,Roebuck and Co. Distributors Supply Co.,Inc. He V. Johndbn Culvert Co. John T. Irving Whaley,Steneroden and Snell. Petroleum Maintenance Co. American Fire Pomp Co. Crystal Iwaber Co. Motion Carried. 41.92 3.5.70 79.12 2799 25.20 120.54 2.59 60.57 149.54 15.60 440.00 5.00 42.90 100.35 To! There no er business, meeting was adjourned subject to call of -the Chair. Mayor 1 1 20 June 4, 1957 Bid opening for Construction of Forth Lateral of -Southwest Storm Sewer. The meeting was called to order by ff.M. Honom, Village A,dmtnistrator, at 11:00 otclock A. M. June 24, 1957. �It was announced that this iias"the time and -place as advertised according to law for opening bf bids for Job Nb, 56014•• Construction of North Lateral of`Southwest Storm Sewer. " Tie followJmg"bids were received: Name of Bidder Bid Deposit 'Total Bid Price 1. T�ssem Construc#on Co.,Inc. Bid Bond 5%, $ 60,555.45 40514 West Broadway , Robbinsdals 22, Minnesota 2. Sandstrom and Hafner Bid Bond 5% 62,129.0© 2054 St. Anthory Blvd. Minneapolis, Minnesota 3, Montgomery Construction Co. Bid Bond 699907.59 St, Croix Falls, ifisconsin $4000.00 14. Phelps -Drake Co.,Inc. Bid Bond 5% 71,165.79 mimeapolis, Minnesota 5. Swanson Excavating Co. Bid Bond 5% 68,336.47 Hopkins, Minnesota 6. Peter Lametti Construction Co. Bid Bond 10% 59,003.62 615 Drake St. - St. Peas]., Minnesota 7. TA=Stti and Sons, Inc. Bid Bond 10$ 88,263.64 St. Paul, 4, Minnesota 8. Randall Bros. Bid Bond 5% 66,1468.50 Dalath, Minnesota 9. L. J. Mc Kulty,Inc. Bid Bond 5% 65,45o.vo South St. Paul, Minn. Bids were tabled for tabulation and presentation to the Crystal Village Council for their awarding of said bid on July 2, 1957. D. o om,WOra r I have reviewed the above mentioned mim:tes and hereby certify them to be the correct and official minutes of the bid opening for) ngtrQ of North Lateral of Sonthxest Storm Sewer. ? '7 H . Q\ N • G • w UN • • %O !©►- O� w v o . tr % 21 w• a. • • N O FG -0 N • C7 . • pv SC V � Ltd N N w H ca q• � 8 � DO: 49- H _49- " 0 $. �i 8 ••j l N Hv N E- W I a� «a cm in H . Q\ N • G • w UN • • %O !©►- O� w v o . tr % 21 w• a. • e�r1 FG -0 N C7 . 92 pv SC �� l° N O t q• � 8 � CY N �.i •% C's N E- H . Q\ N • G • w UN • • %O !©►- O� w v o . tr % 21 w• a. Ame 27, 1957 pursuant to due call and notice thereof a special meeting of the Village Coaacil of the Village of Crystal, Minnesota, was duly bald in the village hall on dune 27, 1957 at 8:00 o1clock p. M; with the folio ing members presents, Overlie, Bronstad, Grans, Printon and Shaw and the following sere absent, }sone. Trustee Printon introduced the folloviug resolution and moved for its adoptions i�AS., it has been"decided that it is for the best interest of the village that a storm sewer>be constructed on the Bliss lake Road west of West Broadxay to the " west village lin t ts, and WMEA3, the New Hope village covncil has expressed their desire to 1. cooperate in the cost of the construction of this storm sealer, and SEAS, plans and specifibations and a letter of fe8sibility have been filed by Caswell fti veering CoiVvmy, Now, TMMRE, BE IT F4001M that our village attorney be instructed to, draw up . a contract with the Village of Now Hope ' s attor17 On the _ division of the cost of the installation of Said story sever and all legal steps necessary be taken for the preparation of the construction of this storm sewer. Motion for adoption of the foregoing resolution was duly seconded by Trustee Brans and upon vote being talgen thereon the f023.ow1Ag voted in furor thereof: overlie, Roans, Printon, Bronstad and: Shaw$ 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 VKEW, plans for County project No. 5120 showing proposed aligments profiles, grades, And cross -►sections, together with specifications and special provisions for the construction and inprovemest of_State Aid A. Road No. 156 within the limits of the Village as a County Aird Project have been prepared and presented to the Villagst NOW, IT IS i That said plans, specifications and .9 TMOERM special provisions be in all things approved. Motion for adoption of the foregoing resolution was dsrly seconded by T"Sutee Printon and upon vote being taken thereon the following voted in CWr thereof: 3' overlie, Evaus, printon, Broastad end Shaer', and the fo}lowi ng voted against same; none, whereupon said resolution was declared doily Paused and:adopted. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Pri-nton work on Wt we othoriseAthe Mayor and Clerk to, sign agreements with. the County for Tome known as County Project No. 51,20. ; _.. f*-..1W4,SA _ e t�g nW-pjr, Cher business, meeting was ad joumedd�subject to call of the Chair. LJ f 11 1 CA w 114 w� O 08 82N A c �ya �0 O �•j • EEJJ �n a A po C) '"t °II lip 4s ism HSA x1.0 H •� 4-b4D 06 � o 9� A4 09 V:$ N ol 1n HX L PN A w 24 - - dtay 1, 3.957 (Continued) The meeting was called to order by O.M.Hollom,Vi.11age Administrator, at 11t15 otclock A.M. Bid Opening • Two (2) Mosquito SPrMinBs• The following bids were.receivedt Form of Naive of Bidder sit Area Total Net Cost 1. Bronnerls bLt.Co. Certified ATUxe Village of Crystal 2 sptvyings $6400.00 2031 Nest Broadway Check $320.00 Methods Mist Spray and Fog (1st spraying incl. Minneapolis, Minn. Naaterialt WT, Malathion larviciding of pools Iyrocided and mss) , f Each subsequent swaying • $3;000.00 Bids stere tabled for tabulation and for presentation to the Crystal Village Council for their awarding of said bid on duly 2, 1957. . oLom,-7111age A&dmiSME3r I t I have reviewed the above mentioned mimites and hereby certify them to be the correct and official minutes of the bid opening for Two Mosquito Sp -Il® , age clerk 10 1 i ['I 1 July 2, 1957 25 o r�_ #� dgeo a�].a not ca. age wf as E Ce rg eo�I& TTinosatj. . village on Tuesday, July 2, 1957 at 7:30 otcloak P. M. with the following members presents Bronstad, Printon and Shaw, and the following were absents overlie and ZT&We The meeting was called to order by Mayor pro ter Bronstad. The minutes of the Bid Opening Meeting of May 27, 1957 and of the June 4, 1957 Regular meeting were read -and approved as read. Motion by Trustee Shaw seconded by Trustee Printon that we award the bid for Concrete Curb and Gutter on West Broadway to Tessem Construction Co. in the amount 1. of $1,912.22 as per bid submitted on June 17, 1957. Notion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we award Dahlberg Brose, Ince, Hopkins Minnesota, the bid for a new 1957 Custom Fordor Sedan for the bid 12, price of $2,02.10 as per bid submitted on July 1, 1957. - Motion Carried. Motion by Trustee Shaw seconded by Trustee Frinton that we award Veit and Co., Mimespoli.s, Mirmesota the bid for Job Nose 5621 and 5622, Grading and Gravelling 3 Colorado Avenue, for tie bid price of $5,942.90 as per bid submitted on June 24,9 1957, Motion Carried. Trustee Printon introduced the following resolution and moved for its adoptions RBSOLUTION AWARDING BID FOR THE CWSTRUCTION OF JOB NO. 56o4 CONSTFLUCTLON OF THE NCItTH LATERAL . OF THE SOUTHWEST STORM SEWER VILLAGE, OF_ CRYSTAL DSAS, bids were received on Monday June 24 1957 at 11:00 o'clock Ae M. for the Construction of the Norio Latera& of the Southwest Storn Sewer, and WHEREAS., Peter Lametti Construction Co., 615 Drake Ste, Ste Paul, Minnesota, was low bidder on this project, NOW, ARE, BE IT RESOLVE) that Peter Lametti Construction Coe, Ste P*vl, Minnesota, be awarded the bid for the Construction of Job No, 5604 North Lateral of the Southwest Storm Sewer Village of Crystal, as per bid submitted in the amount of $59003.62, subject to the approval and sale of bonds to cover said project. Motion for adoption of the foregoing resolution was duly seconded by Trustee Shaw and upon vote being taken thereon the following voted in favor thereof: Bronstad, Printon and Shaw, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion Carriede Motion by Trustee Printon seconded by Trustee Shaw that we set the performance bond for Mrs Ray* M lannketo for the subdivision of the L 1,301 of the V3001 of fats 5 and 6, aleawood Manor in the amount of $450.00e 1 - .. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we accept the certified check of Mre Ray 011anketo in the amount of $450.00. Motion Carried. `6 duly 2,- 1957 (Continued) . Motion by Trustee PAnton seconded by Trustee Shag that we adopt a resolution c�, • obtting the time and place of public hearing on the installation of storm sewer on the Hass Raise Road from Nest Broad*q to the west village limits in conjunction with the Village of New Hope. Motion Carwied. Motion by Trustee Shaw seconded by Trustee Printon that we adopt a resolution accepting the work herstofcs3 done .by Phelps -Drake, Inc. on Improvement No. 13 and rati*ing their cimtract with the village. Motion Carried. 'Motion by Trustee Shari seconded by Trustee Printon that the following personnel be hired as patrolmen at the starting dates and salary as listed: cq• Walter Bassett - July 8, 1957 - $344.00 to start - $415.00 after one ,year Roger Olson - duly 15, 1957 - $34 ..00 to start - $41.5*00 after one year with first six months of service to be a probationary perid. Motion Carried. 6Q. .Motion by Trustee Printon seconded by Trustee Shaer that Lancelot T. hoyl.and be hired as a truck driver at a starting salary of $353.60 with the first six months of service to be a probationary period. Motion Carried. 1�w Motion by Trustee Shaw seconded by Trustee Printon that Marjorie Fabyy be appointed to the planning commission to serve . out the unsVired` term of Mr. -.Robert Trombley, said term expiring December 31, 1959. T Motion Carried. Motion by Trustee Frinton seconded by Trustee Shag that we aecept and place on Ig,- file petition for Curb and Gutter on Nevada Avenue North - 56th Ave. to 58th Ave. Worth, (52.7$) • Motion Carried. Trustee Printon introduced the following resolution and moved for its adaptions •I;r: 1 i � ` t. "11 �i'�1� ` R � ` t / VSs' i 11 WS the crystal Village council has been advised by the village engineer tbst it is desirable at this time to proceed with the completion of playas and specifications for the overall southwest storm sewer for the Village of Crystal, and WHERFAS, Minder Engineering CompwW bas previously filed plansand specifications for the North lateral of the Southwest storm sewer, NOFT,`RE, Bi IT RESOLVED that we enter into a contract and authorize Minder lagineering Compasxy_to-proceed with the completion of specifications for the complete Southwest storm sewer and to file their plans and specifi- cations with the Village Council for their approval and that the Mayor and Clerk be authorized to enter into such a contract with Minder Engineering T"SUO PAS ltmftOW tbstonowuw resautim a d d for its afttions WS, it bas been decided.that it U for the 'beet Intmatt of the VlU ague that a etoxm Sewr be CONOtMeted au the BM lake load test of %aat *uubmw to the gest vinam units$ and umms the Village ownen hes e3ressaed its desdze to (;;; mate with costs for the emstruction of this stmu ge"r, �(Wx IMRMU, 8E 1T MdLM that a Publie hsarlag be set for TuosdsV OVMing, Avgust 6, 1$57 aft 8100 O 101Ock P. N. at the '{ llU" hsalljr 5352 Wei 13"Adfty iu acacia rn;l e, to hear, ao=id+er "d Paso an u�tten or oral objeot; to the ooustaruo+A= of the as ZOO Rwd SUM Swtr, SIM to be kwon as me t Ilow 18. MOtlioxc fOr &fttim of the foregoing rasa-, 7lution vusseoonded `ate r and upon "+A being t8k" therG,n the fo voted In favor themofI Frig", PronsUd aa4Wa the folly voted against + ) , rs"Ou Geld resolutbn swats d0oland duly pasW Old adoptede i 1 July 22 1957 (continued) Motion for adoption of the foregoing resolution was duly seconded by Trustee Shaw and upon vote being taken thereon the following voted in favor thereofr Bronstad, Frinton and 3iaw, and the following voted against samet none, whereupon said realution was declared duly passed and adopted. Motion Carried. Trustee Shaw introduced the,following resolution and moved for its adoptiont '� r: • 1 • , Mr' ! YI 1 '1a w • ` i :1 11, ; 41 I WHERi,A.S It has been determined by the Crystal Village council that street improvements in Brownwood Manor Second and Third Additions are a necessity, and MCREAS A public hearing has to be held according to law in order to assess such improvements, NOW, THUWWZ3, BE IT RESOLVED That a public hearing for grading on Kentucky Avenue and Jersey. Avenue a to North line of Brownwood Manor Second Addition - Estimated Cost $500.00; and grading on Kentucky b rcle - Estimated Cost $200.00, and gravel base, dust coating and two inch oil stabilization on the following streets - on all streets lying within Brownimod Manor Second and Third Additions with the exception of the * of Hampshire Avenue extending from 61st Avenue �o 42nd Avenue - Estimated Cost $20,000, "be set for Tuesday evening, August 6, 1957 at 7230 otclock P. M. at Village Hall, 5352 West Broadway• All lots within Brownwood Manor Second and Third Additions except sots 1 through 6, Block 1, Brownwood Manor Third Addition are liable to be assessed for the making of said improvements. Motion for adoption of the foregoing resolution was drily seconded by Trustee Printon and upon vote being taken thereon the following voted in favor thereoft Bronstad,v Printon and Shaw, and the following voted against the samea none, whereupon said resolution was declared duly passed and adopted. Motion Carried. 91 /N. Motion by Trustee Shaw seconded by Trustee Printon,that we adopt Contract Amendment No. 5 for the relaC►ing of the Sanitary Sewer along 33rd Avenue North from Hampshire �5' Avenue to a point approximately 9001 rarest for 0rfei and Marieni. and Sons, Inc. for a total. cost of $15,16.2.53. Motion Carried. Motion by Trustee Printon seconded by Trustee Show than we not the proposed 14, increase on the performance bond for Hiawatha Manor for the amount of $8000eas recommended by the village engineer. Motion Carried.' Motion by Trustee Shaw seconded by Trustee Printon that we accept the rider bonus 11, for Hiawatha Manor increasing the limits on the bond by $8500.00. Motion Carried. 28 July 2, 1957 (contitmed) Motion by Trustee Shaw seconded by Trustee Printon that we grant Northern States -Power permission to place poles at the following locationst Place one pole 58th Ave. and Twin Lake Terrace �g Place one pole 40th Ave. No, and Edgewood Avee Place one pole 40th Ave. No. and Georgia Ave. Place one pole 36th Ave. Noe between Douglas Drive and Brunswick Ave. Motion Carried.. Motion by Trustee Frinton seconded by Trustee Shaw that we grant Minneapolis Lias Coe permission to install gas Mains at the following locations on From To r�• 44 Ave. and Jersey Ave. W line Jersey Ave. 53t SS line 461 Ave. Noe Notion Carriede Motion by Trustee Shaw seconded by Trustee Printon that we instruct the Civil Service ' Covmission,to set up examination for bookkeeper. " Notion Carried. Motion by Trustee Printon seconded by Trustee Shaer that we approve the application of Central,Blectrlc Co. for a license to install electrical wiring.for the period of year ending December 31, 1.957• -'Mtion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we grant-peraission .,; to Phelps Drake to sublet a portion,of Sanitary Sewer Noe 13 to Wei and Mariani and. Sons, Inc. _ Notion Carried. Motion by Trustee Shaw seconded by T:rsstee Frinton that we grant tentative approval. 3 of the proposed 8orniadls Addition subject to standard procedure as recomended by the planning commission. - Motion Carried. Motion by Trustee Printon seconded by Trustee Shmr that we instruct our attorney to draw up an amendment to the zoning ordinance extending the commerc3.a7zone over 309 the balance of the easterly 601 of the North 2221 of Lot 3, Ste Denis Acres, said zoning to be extended under Section 17, Paragraph 1 of the zoning ordinance as i-ecommmded by the planning cowission. • I. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we approve the issuance of G. a building, permit for a 401 x 201 commercial building to be used as a sign shop at 5927 - 56th Avenue North, iee., the easterly 601 of the North 2221 of Lot 3, St. Denis Acres as recommended by the planning commissione - Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we authorize the Village Clerk to sign the Certificate of Correction to _Narra<y Lane Zigh'th Additions Motion Carried. July 2, 1957 (continued) 29 Motion by Trustee Shaw seconded 'by Trustee Frinton that we release the platting bonds deposited to insure hook•+up to the Sanitary Sewer at the following locations where the hook ups have an been completed: 5.01 Scott Avenue 5409 Scott Avenue 5417 Scott Avenue 5425 Scott Avenue 5433 Scott Avenue 54. Scott Avenue 5122 Florida Avenue Motion Carried. Motion by Trustee Frinton seconded by Trustee Shag that we approve the applications of the following for a license to operate a music boat for the period of July 1, 1957 through June 30, 19582 �g. Phil and Rums The Paddock Sallyls Diner Motion Carried. Motion by Trustee Shad seconded by Trustee Frinton that we approve the application of Forest 'Variety and Hardware Co. for a license to sell cigarettes for the period of June 27, 1957 ending December 31, 1957. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaer that we approve the application _06, of Forest Variety mid Hardware Co. for a license to sell soft drinks for the period of June 27, 1957 through December 31, 1957. . Motion Carried. Motion by Trwtee Shaw seconded by Trustee Frinton that we approve the application 3\ of Humboldt Plumbing Co. for a license to install Gas Burning devices for the period starting June 27, 1957 and ending December 31, 1957. Motion Carded. Trustee Printon introduced the following resolution and moved for its adoptions BE IT RESMVFD By the Village Council of the Village of Crystal, Minnesota, that the assessment roll hemtofore duly prepared for the Sanitary Seder Lateral Improve• went No. 11 described in the Not a and hereinafter set out and ech assessment roll is now on file in the office the Village Clerk, be approved as the proposed assessment roll for said improvements and that this council shall meet at the time and place stated in the said notice for the purpose of passing upon said assessments and hearing any objections thereto. The Village Clerk is hereby authorized and directed to cause notice of said meeting to be published in the official newspaper of the municipality at least two (2) weeks before the date of said meeting which notice shall be in substantially the following forms NOTICE OF HEARING Cid SANITARY SEM LATERAL IMPROMMT NO.11 ASSESS WTS Village of Crystal, Minnesota NOTICE IS ICY M7W that the Village Council of the Village of Crystal, Minnesota will meet in the auditorium of the Adair School in said village on July 2, 1957 (continued) Tuesday, the lot day of October, 1957 at 7130 otclock P. M. to hear, consider and pass upon all written or oral objections, if any, to the proposed assess - mento in respect to the following improvement: That portion of the Lateral Sanitary 'Sewer system for the Village of Crystal known as Sanitary Sewer Lateral Improvement No. 11., All property abutting all lateral sewers will be assessed for lateral sewers. The proposed assessment roll is now on file in the office of the Village Clerk and open to inspection by all parties interested. The entire amount assessed against any parcel of land will be payable, unless prepaid, in twenty (20) equal consecutive annual installments to be payable with general taxes in the year 1957 collectible with such taxes during the year 1958• For a period of tufty (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 arty time with interest to December 31st of the year in which payment is madey The first installment will be payable with interest at the rate of five and one half (5J) percent per annum on the entire assessment from the date of the resolution levying said assessment 'to December 313, 1958 and each subsequent installment shall be paid with one (1) years interest at said rate on all unpaid installments. At such meeting all persons interested in such assessments may appear before the village council and state their reasons why said assessments or any particular item thereof should not be adopted. All persons desiring to object to said assessments shall, on -or before the date of said hearing, file with the village clerk a written state- ment of the objections and all the objections not specified therein shall be deemed waived. A further opportunity will be given at said hearing to make oral objections. BY OR= OF THE VILLAGE COUNCIL Ken LNans, Village. Clerk Village of Crystal, Minnesota Datedt July 2, 1957 Each and all the terms and provisions of the said Notice are hereby adopted as the terms and conditions by which the council shall be governed in hearing and passing upon the objections to said assessment as fully as though the same were specifically set forth and resolved therein. The foregoing motion was seconded by Trustee Shaw and upon a vote being taken thereon the following voted in favor thereoft, Bronstad, PrInton and Shaaw, and the following voted against: none, whereupon said resolution was declared duly passed ani adapted. Motion Coried. Trustee Printon introducedthe following resolution and moved for its adoption: RESOIdT og PRANG FOR HEARING ON ASSESSKEN7S FOR STRICT IMPROPItTS BE IT RMOLVED By the Village Council of the Village of Crystal, Minnesota, that the assessment roll heretofore duly prepared for the Curb and Gutter Improvement �No. 12 and Burt and (cotter Improvement. No. 15. described in the Notice and hereinafter set out and which assessment roll is now on file in the office of the Village Clerk, be approved, as the proposed assessment roll for said improvements and that -this council shall meet at the time and place stated in the said notice for the purpose of passing upon said assessments and hearing any objections thereto. The Village Clerk is hereby authorised and directed to cause notice of said meeting to be published in the official newspaper of the municipality at least two (2) weeks July 2, 1957 (continued) 31 before the date of said meeting which notice shall be in substantially the following form: NOTICE OF HEARSNG CH CURB AND GUTTER IM1T0n WT NO. 12 AND . CURB AND GUTTER IMP WEP=T NO. 15 Assws lF1 m Villageof Crystal, Minnesota NOTICE I5 HEREBY GIVEN that the Village Council of the Village of Crystal, Minnesota will meet 3n the auditorium of the Adair School in said village on Tuesday, the 1st day of October, 1957 at 7:30 o'clock P. M. to hear, consider and pass upon all written or oral objections, if any, to the proposed assess- ments in respect to the following improvement: Curb and Butter IMrovement No. 12 Cpnstruction Job No. 5602 - Jersey Ave., Kentucky Ave. to N. line of Browrmrood Manor 2nd Job No. 5606 - Utah Ave., 225' N. of the S. line of West Vamtka Terrace to 32nd Ave. Nand 1/2 B1k_E & W on 32nd Ave. Job No. 5607 - Maryland Ave., 47th to Fairview and 1/2 Block east and west. Job No. 5611 - Idaho Ave., 40th to lust and 1/2 Block east and west. Job No. 5615 - 41st Ave. N. and Hampshire Ave. N. - abutting Lots 112,3 and 4, Brownwood Manor and Lot 6, Block 1, Brownwood Manor 3rd. Job No. 5617 - No. side of 8311 Place - Louisiana to Jersey and 1/2 Block north. Job No. 5625 - Idaho Ave., 53rd to 54th and 1/2 Block.east and *est.- Job No. 5626 - Bdgewood Hills let Addn. (Lots 1,2 and 3,Block 1; Lots 1,2,33'7, 8 and 9, Block 2) Job No. 5627 - Idgewood Hills 2nd Addn.(Lots 5 through 17,B1ock 1; Lots 1,2, 16,17 and 18,Block 2, -Lots -1 and 2,Block 3; all lots in Block 4) Curb and ©atter TMro'vement No. Job No. 5701 - Kentucky Ave., 52nd to 53rd and 1/2 Block east and west. Job No. 5708 - Jersey Ave., N. line of mood Manor 2nd to Kentucky Ave. and Kentucky Ave. - Jersey to 42nd Ave. (Abutting Lots 1,3 and 4, Block 3; Lots 1 through 8, Block 2; Lots 1 through -14 and 27 and 28, Block 4; Tots 1 through 10, Block 5, all in Brownwood Manor 3rd Addn, Also, Lot 29, Brommwood Manor) Job No. 5710 - Lakeside Ave. - Vera Crux, to T. H. No. 52 Job No. 57U - S. side 52nd. Ave. - Douglas Drive to W. line of Lot 22,Murray Lane 7th Addn. The proposed assessment rolls are now on file in the office of the Village Clerk and open to inspection by all persons interested. The entire amount assessed against any parcel of land will be payable, unless prepaid, in ten (10) equal installments. The first of said installments to be payable with general taxes in the year 1957 collectible with such taxes during the year 1958. Fbr 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) pest per anon on Curb and Butter Improvement No. 12 and six (6) percent per, annmm on Curb and Gutter Improvement No. 15, on the entire assessment from the date of the resolution levying said assessment to 'December 31, 1958 and each subsequent instillmnbnt shall be payable with one years interest at said rates on all unpaid installments. 32 July 2, 1957 (continued) All properties abutting upon said improvements and within one -ha t(1/2) block thereof on side streets and all property lying within the area described are liable to -be assessed for the making of said improvements and the coancil will then and there pass upon all objections to said assessments and may amend the proposed assessments as to arty tract, lot or parcel of land.. At -.such meeting all persons interested in such assessments may appear before the village council and state their reasons why said assessments or arq particular item thereof should not be adopted. All pons desiring to object -to said assessments shall on or -before the date of said hearing file with the Village Q.erk a written statement of the objections and all the objections not specified therein shall be deemed waived. A further opportunity will be given at said hearing to make oral objections. BY OMM OF THE VIIIAGE COUNCIL KEN EV'ANS, .Village. Clerk Dated: July 2, 1957 1 Mach and all the teras and provisions of the -said Notice are hereby. adopted as the terms and conditions by which the council shall•be governed in hearing and passing upon - the objections to said assessment as inlay as though the same were specifically set forth and resolved -therein. - The foregoing motion was seconded by Trustee Shaw -and upon a Grote being taken thereon the" following voted in favor the3sof:• . Bronstad, Printon and Shaw, and the following voted againsts none, whereupon said resolution was decl.ared_duly passed and adopted. Motion Carried. Trustee Printon introduced the followtg resolution and moved for its adoption: fir: • _� r ..�, ��a�� e � • � : `r .� r •; �+,.:�.�,. r;, • • r•a� • N• •� � � ��, r. BE IT RESOLVED By'the Village Council of the Village of thystal, Minnesota, that the assessment roll heretofore duly prepared for the street improvements described in the Notice and hereinafter not out and which assessment roll is now on file in the office of the Village Clerk, be approved as the proposed assessment roll for maid improvements and that this council -shall meet at the time and place staged in the said notice for the purpose of -passing upon said assessments and hearing arq objections thereto. The Village Clerk is hereby authorized and directed to cause notice of said . meeting to be published in the official newspaper of the municipality at least two (2) weeks before the date of said meeting which notice shall be in sub- stantially the following forma NOTICE OF HEARING ON ASSTS FOR STF3E'T IMIPROVEMTS AOTICK'IS: HF.SEY GIM that the village council of the Village of Crystal., Ydr esota will. meet in the auditorium of the Adair 'School in said village on Tuesday, the lot day of October, 1957 at 7:30 otclock P. M, to hear, eannsider and pass upon all written or oral objections, if any, to the proposed assess- ments in respect to the following improvemenift P.I.R.•C Job No. 5506 H Dust Coat • Zdgewood Ave., 39th to 40th. Job No. 5537 - Grading & Gravel - Regent Ave., S. line of R.L.S. #224 to N. line of Tract "C"; Quail Ave.,S.line of.R.L.S.#224 to 59th Ave. NQ.; Puts: Ave., S line of R.L.S. #221 to 59th Ave. No.; 59th Ave. No., Regent Ave. to E..lins of Tract "I"j, R. L. S. #221. 1 July 2, 1957 (continued) 'K 302 A Job NO --5610 - Grading and Gravel. - 1461 Ave. No.;Hampshire Ave. to alley W. of Douglas Drive. Job No. 5613 - Grading and. Gravel. - Welcome Ave., 344th to 36th. Job No. 5620 - 2e Oi.l. stabilization - 47th Ave. No. - Douglas Drive to 1/2 Block east of Brunswick. Job No. 5621 - Grading and Gravel. - Colorado Ave. - 42nd to 445th and the '45th Ave., Colorado to Douglas Drive. Job No. 5622 - Grading and Gravel. • Colorado Ave., 45th to S. line of Brunswick Addition; 446th Ave. - Brunswick to Colorado; Ni 45th Ave. • Coloradoto Douglas Drive. Job No. 5630 - Grading and.Gravel..-► 344th Ave. - Douglas Drive to Florida. Job No. 5635 - Storm Sewer, Bituminous surfacing: - Concrete Curb and hatter • 36th Ave. No. (T.H. 278) -Quail Ave. to Vera Ora$ Ave* (Job No. 5700-oE l- Kyle _Ave. •344th to.36th (1/2 Blk. east and west) D.t"(Job No.-5700•Fi- Lee Ave. - 34th to 36th (1/2 Block east and vest) Ooat (Job No. 5700-G • MAjor Ave. - 344th tQ 36th (1/2 Block east and west) • (Job No. 5700-J Cloverdale Ave. - 'fust Broadway to Hampshire. (Job No. 5700-K • Hampshire Ave. - Brentwood Ave. to Cloverdale. • Job No. 5709 • Grg,9 Gr'ai Base,.2e Oil Stabilization - Lakeside Ave; • • Vera Cruz to T. H. 52. _ The proposed assessment ro" is now on file in the office of the Village Clerk and open to inspection by all persons interested. The entire amount assessed against any parcel of land will be pityable, unless prepaid, in five (5) equal installments except as to oil improvements which will be payable in one (l) -year. The first of said installments to be payable with -general taxes in.the year 1957 collectible with such taxes in the year 1958. 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) percent per annum on the entire assessment from the date ofthe resolution levying said assessment to December 319 1958 and each subsequent installment shall be payable with one years interest at said rate on all unpaid installments. All properties abutting upon said improvements and within one-ohalf (1/2) block thereof on side streets and all property lying within the area described are liable to be assessed for the making of said improvements and the council will then and there pass upon all objections to said assessments and may amend the proposed assessments as to any tract, lot or parcel of land. At such meeting all persons interested in sudh assessments may appear before the village council and state their reasons why said assessments or any particular item thereof should not be adopted. All persons desiring to object to said assessments shall on or before the date of said hearing file with the Village Clerk a written statement of the objections and all the objections not specified therein shall be deemed waived. A further opportunity will be given at said hearing to make oral objections. BY ORDER OF THE VILLM E COUNCIL Dated: July 2, 1957 KM EVANS, ,Village. Clerk Each and all the terms and provisions of the said Notice are hereby adopted as the July 2, 1957 (continued) terms and conditions by which the council shall be governed in hearing -,and -passing upon the objections to said assessment as fully as though the same were specifically set forth°and resolved therein. The foregoing motion was seconded by Trustee Shaw and upon a vote being taken thereon the following voted in favor thereoft Bmnstad, Printon and Sm., and :the following voted againstt none, whereupon said resolution was declared duly passed and adopted. - - Notion Carried. Motion by Trustee Shattr seconded by Trustee•Printon that we approve and pay the following verif3.ed _ accounts t Riteway Motor Parts Inc. 18:44 Edts T. V. - 44.35 Tessera Construction Co -,Inc. 10.00 Walter Wompach - 10.00 American Linen Supply Co: - 16.90 Mobile „Sign & Poster Service 39.00 Northern States Power 976.03 Northwestern NattleBank,Mpls. 440.50 Northwestern Natil.Bank,Mpls. 13,834.50 Northwestern NaVI.Bank,Xpls. 17,368.31 Northwestern NatIl.Bank,ltls. 25,633.93 American Nat'l Bank 948.87 47,073.75 Crystal State Bank 472.50- The First NattleBank,Chicago 16.35 Norman Skov 3.00 - Ned Owl Store - - 6.95 Henn.County Welfare Board Ed^$jan,Sheriff - 18.70 4.50 H. F. Ahrens John We Bird 42.38 J. L. Klemenhagen 37.10. Minneapolis Gas Co. 31.00 55.75 Northwestern Bell Telephone 459.01 Robert C. Hasselstrom 2.55 River Motors Moeller Hardware 35.06 70.68 lu ton's Red Owl Stores 2.49 Lampert Yards Robbinsdale Feed Store 3.20 5.10 Gagerts Handicraft uhaley,Steneroden and Snell 60.87 h49e78 Un. H. Ziegler Co., Inc. Phillippi Equipment Co. 2,132.69 1,475.00 Royal Typewriter Co. . Road M Chinery Supplies Co.. 352.50 12,308.00 Mork Witthauer Fgaip. Co. 11,130.00 Ruffridge-Johnson 3qutipe 3,879.00 118.98 Addressograph-Multigraph 30.44 Howard Stiff 57.37 industrial Lumber & Plywood Fixe and Safety, Inc. 13,76 16.95 Arnold Sibet Mr. Calvin Schlick 65.00 Riverview Nursing -HMO 115.70 H. F. Ahrens Co. 19.94 5.08 Post Publishing Co. 507.78 Wendell-Norfi uestern,Inc. 6.50 Monson Chemical Co. 135.68 Northern. Welders Sitppay Crystal Excavating Co. 143.00 Walter McClees 117.00 187.68 Orfei and Mariani & Sons, Inc. 120,864.90 31.13 Phelps -Drake Co. Pfeifer and Shultz 1,962.93 Orin M. Hollom State of,Minnesota 10,284.37 Rigstads,Robbins,Hanson,etc. 10.00 F mmd E. Hider and M.E.Haider 10.00 Robert C. & Bother Lincoln 10.00 Hoppmans,Est.Max Cole,And.erson,etc. 10.00 Motion Carried. 0 fin otclook P. Me Wednesday July 10, 1957. 1 July 10, 1957 33 MiYmtes of the Meeting of the Board of Review., The Magor called the meeting to orderlat 7:00 otclock.P. M. with the following members presents Overlie, Evans, Printon, Bronstad, Shaw, Assessor Mahoney and County Assessor Haeg. There were no complainants present. Trustee Motion by/Dans seconded by Trustee Printon that the tax books stand as submitted by the Village Assessor and be certified to the Hennepin County Auditor for collection. .Motion 6%rried. Meeting was 7 M -1 --1 Ork July 10, 1957 Pursuant to due call and notice thereof an adjourned regular meeting of the Crystal Village council was'duly held at the Village Hall in said Village on Wednesday evening, July 10, 1957 at 8:00 o'clock P. M. with the following members presents Overlie, Bronstad, Printon, Evans and Maw, and the following were absents none. Motion b:r Trustee Printon seconded by Trustee Evans that we authorize twenty- eight wentyeight hours pay atthe straight salary rate for Bob Fischbach and Jack Irving for a' the overtime spent during the heavy rains on June 21st and June 22nd, 1957. Motion Carried. Trustee Frinton introduced the following resolution and moved its adoption: .the Hennepin County Commissioners have requested the opinion of our Crystal Village council as to their desire to participate with the mosquito control in 1958 H(w, T @IOC, BE IT MOLM that the Crystal ViUage council go on record as willing.to cooperate with the Hennepin County Board of Commissioners on the mosquito control project in 19580 Motion for adoption of the foregoing resolution was duly seconded by Trustee Shaw and upon vote being taken thereon the fonosi.ng voted in favor thereof: Overlie, Bronstad., Printon, Evans and Shag, and the fo] 6ving voted against, the same: none, vhereupon said resolution was declared duly passed and adopted. Motion Carried. S. There be no further business, meeting was adjourned subject to call of the Chair. aClrk el4 July 16, 1957 Pursuant to due call and notice thereof a regular meeting of the 'Pillage Council of the Village of Crystal, Minnesota, was dully held in the village hall in said village on Tuesday, July l6, 19571at 7230 o'clock P. M. with the following members present: Overlie, Frinton, Mrans and Shaw, -and the fd1owing were:absentt Bronstad. Trustee Printon introduced the following resolution and moved for its adoption: RESOLUTION VACATING PORTICK OF ZANE AVENUE NORTH 16MFMS a Public Hearing was held on Tuesday evening, July 16, 1957 at 7:30 otclock P. M, at the Village Hall, 5352 West Broadway, and WHiWM Notice of Public Hearing was published in the North Hennepin Post on June 27th and July 5, 1957 as required by law, and WURW No one appeared objecting to said vacating, NOW, TF RE, BE IT RESOL7W That the part of the * of Zane Averme, also known.as Archer Avenue, lying south of the North 4301 as dedicated in the plat of Boulevard Acres is hereby declared vacated. Motion for adoption of the foregoing resolution was duly seconded by Trustee Shaw and upon mote being taken thereon the following voted In favor thereof Overlie, Pri.nton, Evans and Shaw, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Mr. spears appeared representing the Upper Twin Lake Improvement'Association. He requested permission from the council for their association to hire a private firm using airplanes to spray around their lakeshors on Upper Twin Lecke. He. was instructed by our Village Council to secure references from the_ti m they expected to -hire and also to present insurance policies to our village attorney for his inspection so that the Village of Crystal was not liable in any wary in case of an accident, and that approval could not be given until all references and policies had been checked by our attorney and the Village Council, Mr. Willard Blakeborg appeared regarding a request to the Village Council for the �j• vacating of a portion of Douglas Drive north of the Bass Lake Road. This matter was referred by our Village Council to the Crystal Village Plandng Comaission. Motion by Trustee Shaw seconded by Trustee Printon that we proceed with the blacktop K_ improvement for parking area around our village hall at 551O.West Broaedvay. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we accept the public -utility easement from phy3l.i.s E. Farstad described as followst A tract of land 10 feet in width lying and being 5 feet in width on each side• and adjacent to the following described line, which line commences at a point in the Northerly line of Lot 5, Block 1, Boulevard Awes, 134.97 feet Easterly as measured along the Northerly line of said Lot 5 from the Northwest corner thereof running thence Southerly parallel to the Westerly line of said Lot 5, and to the Westerly line of Lot 6, Block 1, Boulevard Acres, to a point in the Southerly line of said Lot 6, Motion Csrri.ed. isa.by Trac ee-AMW sooended•by Trustee am that Mi^as"pt,-axed. place an file petit oss for the essat mawLen of Cub area 0ntter at the .f 1.Deeglss 'hive 4'7ML t® 4 ' f 6TH) ' 8.: 0oeth ride of .iire fermi:• eutstAiag Ow2b sfia1. Satter in pleas to Floslda and 31A WAOk smith; North mWo of Seth &a. -guWaH3re to Florida and 3,/2 blook North (63.9%) •Notim by Tnwtbe Print= seconded by. lfteWe fvaus that are a6cept and pl aw on file Petttiexas for Rust?- P.ereventiou treatment at,the fonswimg locausass 1* it re.Ave.-Ao.-'=52ed..to--53id (SW �. 2. 0n 5M Ave. Aft . :rim Florida to RMOddre Ave. -No. ' (` 46) - .Netioa 1* Mmetee. Muk. seeded by `Ttustei Prlaton. that we redgsa the I'. � age.`f'ar &Md sed Nariaei on. Section W -0f-dwitary sow- No. U . f tM 0% to 5%. ; - = - Notion Canted; Trustee swaes :4-t i dtho folls*lxtg rese3.utlen aid moved ter iii zeieptiext: ,f'. a r� •'r8ii�9t:J.�V ! •� ' `*.,t _ liki A -29-- W-Mll'-w- ...: he ftWAa VUUP�Mewdng.0coodAslan,has . T664VAMV 8414 requot Ego, UrV wavita Tause gee that, their q*r*fa r8 ; `Iro '%fie fouls .sad dIVIUMMS Tee' d$.v 3.on o£ the 9 43.91 t of the V 8251 of baE ] 14, Pusr Aden tions also +Zia If fiat and_rear of Iot 3,3�,_�aer, Admlitlm into three let!► gs Tte $ 74'•'5,1 of the. 2%4 - of the 63on9 of lat: 240, Russ Addit�a>s, also the 2�7M.5t of the lief 223 of ut 13 of- add Rasa Addition. . -The' E 77oP of the V 3,50.5.1 of the R 63:9111 of bat 243, Rials Addit,i�o�na,yalso .Us 8 774t�of the V 3,50.51 of Lot13 of sold, p ,. Tract y. - MW'W.731 of the 3 63'.91t 'of lot .14.s Rase Addition, salrject to a, rood easement ever the Ir 3W thereof; also the V 731 'of Lot ,p ►, said 'Rasa 'AIiO,'t'hilfls,_ meat: te..a road @as±ene t• +Q.! -the Notion -for adopi en of the foragoing.reselvttien wo duly s000uded'by Trustee Ow sand Von -vete being taken, kaon ' the I'ol.Ag Voted .yin favor t"her'aof s - ®verubs lwanss Pslxho$"'ate. yrs and., the fo�.$.ouieg •vot d-Aga3ast soma; us"s eheroupen said rem, tae. -dedlared &ay passed :enol. adapted. :Nolan harried: MWU @ a by Traette Prlmt= seconded by Trustee Mew that 'pee .grant 'pwsdaoL a to _ Northam SMtes Power .0u pamy to place, pass a'b the folio Lug lcoat Loun7. - 38th- Aire: •No. " �. Idaho Idaho Ave. betiieexa 39th, Ned 39th Ave. 39th #so -No* sAd ldako 38* Awe.—No: • 4A K betwbbn .38th and 39% Mh Aire: We. •arid-&eatnaly 31 Ave. -No. =arid 0oett 35tA ave: •o: -and3AB Jerso n. Ave. -and Yelley Place Jersey Ave. -and 34th Ave. lice 36 July 16, 1957 (continued) Jersey Ave. and 341 ATO. Now Kentacky,and Idaho•Ave. -Noe Idaho Ave. - -east of Kentucky Ave. Kentdcicy ' and. Jersey, Ave. 58th Ave. No. between Twin lake Terrace and County Road 10 - Motion Carried. Motion by Trustee Printon seconded by Trustee Brans that we grant permission to.Minneapolis,flus Co. to install gas mains at the following locationst 11. on Lakeside Avee No. 59th Ave. No. » Ii 25t W L Quail. Ave. Noe To 151 IN L Qua31 Ave. Notion Carried. Notion by Trustee Shaw seconded'by Trustee Evans that we accept the following 12,' securities, pledged_by the Crystal &ste ' Bank to ' gaarantee Village of. Crystal deposits: $3.00.9000,00 V, Se Treasury Bills, due August 29, 1957 250, 000.00 UO S. Trea&MT Bins.$ _ fte.-,%Pto 1 l9, 1957 S. Treasury BilsduefSt23, 1 .20,0.0 U. 957. m .L 100,000000 • 3 3/8% • UeS. Certificates of Indebteditiesso, due February i4, 1958. r r Motion Carried* Motion by Trustee Printon seconded by Trustee Shaw that we approve the application of the -following for a license to operate a music box for the period starting July 1j, 1957 and ending June 30,,1958: r r louie l s log Cabin Pala ce Inn r r , r Notion Carried. Notion by Trustee Brans seconded by Trustee Printon tl*t we. approve the application of Stein Heating; and Plumbing for a license to install, maintain, construct and repair plumbing for the period starting July 1, 1957 and ending December 31, 19574 r r Motion Carried* Notion by Trustee Printon seconded by Trustee Shaw U* we approve the following Fund Transfers _ i l; Transfer -to General Fund fromt ; A Street Improvement No. 6.. $ 1;569.87 Sewer ?mprovemmt No. 9 2,265.63 Curb and dotter Impr©ve.No.10 674.47 r, Improvement Bonds of 1956 2,640.67 Ser I.mprovesment No. 8 ew2,103.30 P.I.R.. Fund 177.80 Total Transfer $ 9,431:74 20' Transfer to Poor Fund from General Fund 89.54 July 16, 1957 (continued) 37 :3. Transfer to Street Improvement No. 1 and 1950 Reserve Street,Imp. Fund frons Street Improvement No, 7 143.45 P.I.R. Fund 10 836. Total Transfer $10,979.81 !t. Transfer to Street Improvement No. 3 Bond Farad and Reserve Fund from: General Fund 464.78 Storm Sever No. 3 Imp. 99.96 Street Txp. No. 1 and, 1950 street imp. Fund 1,426.6o Total Transfer 21061.34 5. Transfer to Street Imp. No. 4 Reserve Ftu2d from: rt Street Improvement No. 3 213.17 Storm Saxer Improvement No -3 54.58 Street Improvement No. 7 25,20 Total Transfer $ 292.95 6. Transfer to Stora Seiner No, 3 Improvement Reserve Fund from: Street Improvement No. 1 and 1950 Street Improvement Fund 76.00 Street Improvement No.3 941.76 Street Improvement No. 4 211.54 San. Sever Improvement No. 8 1 7.66 Total Transfer $1086.96 7. Transfer to Street Improvement No. 5 Reserve Fund from: General Fund 713.35 Street Improvement No.6 find 12130.00 Total Transfer $1,843.35 8. Transfer to Street Improvement No. 6 Bond Fund and Reserve Fund from: General Fund 1,906.42 Street Improvement No.5Fu d 0.6 Total. Transfer $1.,947.06 9. Transfer to Street Improvement No. 7 Reserve Fund from: General Fund 1,308.68 Street improvement No.5 Fund 8 623 Total Transfer $2,1.0.61 36 July 16, 1957 (continued) 10. Transfer to Sanitary Sewer Improvement No. 8 Reserve Rand fromt General Fund 10200.00 Street -Improvement No. 3 1,307.,777 Storm Sewer No. 3 2.36 Total Transfer $ 2,517.13 11. Transfer to 1955 Sewer Improvement No, 9 Bond nand and Reserve Fund fromt General: Fund 2,500.00 Sanitarg .Sewer Imp.No. 8 1,00.2&.Z Total Transfer $102,501.51 12. Transfer to P.I.R. Fund from: Street Improve.No.l and 1950 street Imp. Fund 262.90 Street Improve.No. 7 Fond 6.45 General,Fund. 1,261.15 Curb and Gutter Imp.N0910 41.08 Total. Transfer $1,571.58 13. Transfer to Sewer Operating bind from P.I.R. Fund $725.50 14. Transfer tot Fire Equipment and Street Construction and. Maintenance Equipment Certificates of Indebtedness dated July 1, 1954 fromt P.I.R. Fund 845.75 Fire Prev. Bonds of 1950 Reserve 426.86 Fire Equipment and Street Construction and Maintenance Equipment Cert. of Indebtedness datedt Nov. 1, 1951 386.89 Feb. 1, 1952 323.11 Mar. 1, 1955 714.13 Street Construction and , Maintenance Equipment Certificates of Indebted - nose dated June 1,1953 110.8 Total Transfer $ 39837.72 15. Transfer to Joint Recreation Program fromt General bind $12,220.00 16. Transfer to Park Department fromt Joint Recreation Program $ 2,000.00 1 1 1 July 16, 1957 (continued) 17. Transfer to Park Department fromt General Fund $ 4,910.25 Motion Carried. Motion by Trustee Shaer seconded by Trustee Printon that we grant final. approval 116 - of idUahire Terrace subject to atandard procedure. I Motion Carried.. Notion by Trustee Evans seconded by Trustee Shav that we raise our interest rates on assessments prepared in 1957 from 5% to 51)% on Improvements No. 11 and 12 and P.I.R. IhW Assessments, and raise the interest rate to 6% on Inprovement No. 15 and on all future assessments prepared or filed after 1957 to be at the rate of 6%. Notion Carried. Notion by Trustee Printon seconded by Trustee Wane that we authorize the advance of money out of our General Fund for the construction of Improvement No. 17 and Street Improvements in Brownwood Manor and Improvement No, 18 Storm Sewer on the Bass Lake Road up until such time as a bond issue is authorized and completed., at which time all money advanced from the General Fund will be refunded out of our bond issue. Notion Carried* Motion by Trustee Evans seconded by Trustee Shaw that we cooperate with the Iq. City of Robbinsdale and the Village of Brooklyn Center on the hiring of one patrolman for the patrolling of boating on Twin Lakes and that the three municipalities each will pay one third of the cost. Motion Carried. i17 Notion by Trustee Dans seconded by Trustee Frinton that we accept the $600.00 a4. bond of Westwood Builders to insure connection to the sanitary sewer service at 5424 Welcom.. 5425 Vera Cruz and 5431 Vera Cruz Ave. No. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we approve and pay the following verified accountst Village of Crystal Fund Transfer Village of Crystal Fund Transfer 4,910.25 12,220.00 Village of Crystal Fund Transfer 23,000.00 Village of Crystal Fund Transfer 3,837.72 Village of Crystal Fund Transfer 9,431.74 Village of Crystal Fund Transfer 89.54 Fund Transfer 2,061.34 Village of Crystal Fend Transfer Village of Crystal Find Transfer 10,979.81 292.95 Village of Crystal Village of Crystal Fund Transfer 1,386.96 Village of Crystal Fund Transfer 1,843.35 Village of Crystal Fluid Transfer 1,947.06 Village of Crystal Fund Transfer Village of Crystal Fund Transfer 2,140.61 102,501.51 Village of Crystal Fund Transfer 2,517.13 Village of Crystal Fund Transfer 1,571.58 Village of Crystal Fund Transfer 725.50 Long Lake Fawn Sapply,Inc. ].48.00 159.01 Merry Hill Kennels 711..00 Regent Fuel Oil Co. 13.00 Arnold,D• Andreasen Audrey Stoll 200.00 7.55 Lehn. Electric Midway Tractor & Equipment Co. 51.09 Cy Barker Hardware Red Owl Store 4.22 16.35 Wayne Texaco 93.40 Red furl store 30.00 Burton C. Holmes Crystal Super Valu 40.00 132.90 Ewald Bros. Dairy 15.00 Victor -Adding Machine Co. 19000.00 Fulton Bag & Cotton Mills 5.00 Adler Steel Products Co. 213.00 AM July 169 1957 (continued) Northwestern Tire Co. HanlyIs Standard Gleaatrood Hills Hospital. Stants Sinclair Service George W. Larson, Jr. Pfeifer and Shultz. Green Insurance Agency T. -G. Evanson & Associates,Inc. Tessera Construction Co. no.00 Northern Automotive co. 46.27 Ed Ryan, Sheriff 146.13 Frank Gaga ke 38.10 Carlbom Harness Store 19.50 Wendell-Northwestern,,Inc. 14,486.26 Phelps—Drake Co.,Inc.. 205.73 N.E.Hour Transfer, Co. 4,050.00 Mart's M=vating Co. 7,201.38 Robbinsdale Oil Co. 1o9.6o 12.©0 41.65 43.95 26.38 46,540.42 U2000 532.75 649.00 Mere being no further business, meeting was adjourned subject to call of the Chair. � . eFayor 1 1 August 6, 1957 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 Tuesday, August 6, 1957 at 7:30 otclock P. M. with the following members IF, present: Overlie, Bronstad, Printon, Evans and Shaw, and the following were absent: none. The minutes of the Bid Opening meetings of June 17th, 24th, July 1st, and Regular Meetings of June 18th, 27th, July 10th, July 16th, and. Board of Review meeting held on July 10th were read and approved as read. At 7:30 otclock P. M. the Mayor announced that, this was the time and place as (, advertised according to law for public hearing on Street Improvements in BrowrYwood Manor Second and Third Additions. After a lengthy discussion the council decided to adjourn this public hearing until 7:00 otclock P. M. Monday, August 13, 1957• Motion by Trustee Printon secondedby Trustee Shaw that we accept and place on file petition for Street Improvements in Brownwood Manor Second Addition (41..5%). Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we accept and place on file 3 petition for Street Improvements in Brownwood Manor Third Addition (374%)e Motion Carried. At 8:00 o1clock P. M. the Mayor announced that this was the time and place as advertised according to law for a public hearing on the installation of the Bass Lake Road Storm Sewer west of West Broadway extending into the Village of New Hope. After considering the pros and cons of all residents present, Trustee Printon introduced the following resolution and moved for its adoption: RESOLUTION ORDERING A JOINT VILLAGE OF CRYSTAL AND VILLAGE OF NEW HOPE STORM SEWER IMPROVEMENT APPROVING PLANS AND SPECIFICATIONS AND DIRECTING ADVERTISEMT FOR BIDS AND ORDERING 'IRE ADOPTION OF A. CONTRACT BETWEEN VILLAGE OF CRYSTAL AND VILLAGE OF NEW HOPE. mHEREAS, It is to the mutual benefit of the Village of Crystal and the Village of New Hope to jointly construct and to make joint use of a storm sewer line on and adjacent to Bass Lake Road, BE IT RESOLVED By the Village Council of the Village of Crystal, Minnesota, as follows: 1. It is hereby determined that it is necessary and for the best interest of the Village and owners of property specially benefited thereby that the following improvement shall be constructed: Storm Sewer Trunk on Bass Lake Road West Broadway to Sumpter Avenue. Storm Sewer Laterals along the west Village limits west of St. Raphaelts School from Bass Lake Road to a point 451 feet south thereof,thence in a southwesterly direction a distance of 244 feet to a special inlet there to be constructed. Storm Sewer Lateral on Nevada Avenue from Bass Lake Road to inter- section of St. Raphael'Avenue and 54th Avenue, said storm sewer system to include construction of all necessary manholes and appurtenances. 42 August 6, 1957 (continued) Said improvement shall be hereafter designated Storm Sewer Improvement No. 18. 2. The plans and specifications for said storm sewer improvement heretofore prepared by the Caswell Engineering Company are hereby approved. 3. The clerk shall advertise for bids for such improvements by publication in the official newspaper not less than ten days prior to date of receipt of bids. Said bids to be approved by the councils of both villages. 4. Be it further resAlved that the Village -of Crystal enter into a contract with the Village of Ne;w Hope setting forth the terms for the performance of the above improvement. Motioh for adoption of the foregoing resolution was duly seconded by Trustee Bronstad and upon vote being taken thereon the following voted in favor thereof: Overlie,, Bronstad, Printon, Evans and Shaw, and the following voted against same; none, whereupon said resolution was declared duly passed and adopted. Motion Carried. At 8230 o2clock P. M. the Mayor announced that this was the time and place for a public hearing as advertised according to law for the construction of the Storm Sewer on Jersey Avenue north from 36th Avenue North to Hill Place. lifter due consideration and hearing all objectors and those in favior thereof, Trustee Evans introduced the following resolution and moved for its adoption:, RESOLUTION ORDERING THE CONSTRUCTION OF STORM SEWER 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 certain improvements within the Village of Crystal by the installation of a storm sewer in certain areas all as more specifically described in the notice of hearing in connection with said improvement, and WHEREAS, the Village Engineer has filed a letter with the village council stating the feasibility of the construction of said improvement, and WHERFAS, all parties interested in said improvements have appeared and the village council has heard and considered all objections in regard thereto, and WHEREAS, it has been determined that it is necessary for the best interest of the village and the owners of property specially benefited thereby that said improvement be constructed, NoW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota, as follows2 1. It is hereby found necessary and hereby determined to improve the following area within the corporate limits of the Village of Crystal by construction of Job No. 5725, Storm Sewer on Jersey Avenue North from 36th Avenue North to Hill Place. 2. That the entire cost of said improvement including the cost of August 6, 1957 (continued) W. engineering,, interest during construction and necessary incidental expenses shall be assessed against the following properties: Lots 1 and 11, Auditor's Subdivision No. 110 Whitehills Fifth Addition Whitehills Sixth Addition Johnson's Crystal Oaks Whitehills Second Additian WhitehUls Addition 3. The Village 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. Motion for adoption of the foregoing resolution was duly seconded by Trustee Shaw and upon vote being taken thereon the following voted in favor thereof: Overlie.. Bronstad, Printon, Evans and Shaw, and the following voted against same; none, whereupon said resolution was declAred duly passed and adopted. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we grant our approval for a building permit for a garage to Mr. Howard Coleman subject to the approval of the village engineer and the building inspector with a 33 foot setback from 45th Avenue North. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we authorize the Village Administrator to proceed with the hiring of a fpm for the photographing of all Village of Crystal assessment rolls filed with the Hennepin County Auditor. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we hire Mrs. Lucille Fife and Mrs. Rita Sundt as bookkeepers.. effective September lst with a starting salary of $275.00 per month with an increase up to $300.00 per month after one year's service. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we instruct the q Crystal Village Planning Commission to make a study for a limited commercial— use area within the Village. Motion Carried. Trustee Bvans introduced the following resolution and moved for its adoption: WHEREAS a resolution has been adopted ordering in the construction of the Storm Sewer on Jersey Avenue North from 36th Avenue North to Hill Place, and 10. WHEREAS, the Village Engineer has been instructed to file final plans and specifications for this project NOW, TH'EREF'ORE, BE IT RESOLVED that we advertise for bids for the construction of said Storm Sewer,, said bids to be opened at 10:30 o'clock A. M., Tuesday, September 100 1957 by 0. M. Hollom., Village Administrator and calculated and August 6, 1957 (continued) submitted to the Crystal Village council on Tuesday evening, September 10, 1957 at 7:00 o'clock P. M. for their consideration and awarding of said bids. Motion for adoption of the foregoing resolution was duly seconded by Trustee Shaw and upon vote being taken thereon the following voted in favor there of: Overlie, Bronstad, Frinton, Evans and Shaw, ana the following voted against same; none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Evans introduced the following resolution and moved for its adoption: ORDERING THE ADVERTISEMENT FOR BIDS FOR STREET BE IT RES7and THAT the Crystal Village council will receive b'ds up until 11:lock A. M., Tuesday, September 10, 1957 at 'ch,time said bidsbe opened by 0. M. Hollom, Village Adminis ator, and calculatemitted to the Crystal Village council n Tuesday evening, be 10, 1957 at 7:00 otclock P. M. for eir consideration and awarding of sai bids for the following: Job No. 5726 - Gravel, base and bituminousacing, Kentucky Avenue South a of Brownwood Man 2nd to North line of Lot 89 B ck 2., Brownwbod or 2nd and Idaho Ave. - Kentucky A . to North of Brownwood Manor 2nd Circ (includingndo Job No. 5727 - Gravel base 'ominous surfacing, Jersey Ave. - Kentucky Ave. rth line of Brownwood Manor 2nd. Job No. 5728 - Gravel base bit ous surfacing, Jersey Ave. - All lying thin Brownw d Manor 3rd and Kentucky Ave.- Kentuc Circle to 42nd A Job'No. 5729 - Gra g, Gravel base and bit 'nous surfacing, Kentucky C cle and Kentucky Ave. from uth li6e of Brownwood or 3rd. to North line Lot 8, B ck 2, Brownwood Manor 2nd. Job No. 30 - Grading, Gravel base, bituminous s g and subsurface drainage, Kentucky Ave. - South line of ood Manor 3rd to Kentucky Circleo cfor adoption of the foregoing resolution was duly seconded y Trustee and upon vote being taken thereon the following voted in favor hereof: lie, Bronstad, Printon, Evans and Shaw', and the following voted a t none, whereupon said resolution was declared duly passed and ado ed. ed. Motion Carried. Motion by Trustee Printon seconded by Trustee Evans that we accept and place on file petition opposing the construction of storm sewer on Jersey Avenue North ,from 36th Avenue North to Hill Place. Motion Carried. 1 1 1 1 1 August 6, 1957 (continued) 45 Trustee Evans introduced the following resolution and moved for its adoption: MHEREAS, it has been determined that it is for the best interestof the village that a storm sewer be constructed on the Bass Lake Road west of West Broadway running into the Village of New Hope and, 1a• WHERFA,S, the Village of New Hope has expressed their desire to cooperate with the Village of Crystal on the construction of said storm sewer, NOW, THEREFORE, BE IT RESOLVED that Caswell Engineering Company, 5722 Wayzata Boulevard, be instructed to prepare the .final plans and specifications for said storm sewer and that our Mayor and Clerk be authorized to enter into an agreement with Caswell Engineering Company for the preparation of these plans. . Motion for adoption of the foregoing resolution was duly seconded by Trustee Bronstad and upon, vote being taken thereon the following voted in favor thereof: Overlie, Bronstad, PrintoN Evans and Shaw, and the following voted against same; none, whereupon said resolution was -declared duly,passed and adopted. - - - Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we grant our permission to Mr. Melberg for his building permit as submitted to the Crystal Village council and that we authorize our Mayor and Clerk to enter into a contract agreement with him regarding the building on the property proposed with the stipulations as laid out in the agreement by our village attorney. Upon roll call the following voted in favor thereof, Bronstad and Evans, and the following voted against same, Overlie and Shaw. Trustee Printon Abstained. Motion Not Carf'ied. Motion by Trustee Bronstad seconded by Trustee Shaw that we authorize our Village Administrator to invest $150,000.00 in U. S. Treasury Bills due October 312 1957 at 3.363 percent. Motion Carried, Motion by Trustee Printon seconded by Trustee Bronstad that we accept and place 'on file the following petitions for sanitary sewer service: 1. Florida Ave. No. - 30th Ave. to south line of Kenneth Swanson Addition (51.20. 2. Dudley Ave. No. - Jersey to West Broadway (58.4%) 3. Welcome Ave. No. from 54th to 56th Ave. No.; Xenia, 54th Ave. to Wilshire Boulevard (59.750 ,5. Motion by Trustee Evans seconded by Trustee Shaw that we accept and place on file petition for oil stabilization and concrete curb and gutter on Florida Ave. No. - 30th Ave. No. to the south line of Kenneth Swanson's Addition. Cir b and Gutter to be placed prior to the construction of bituminous surfacing. (83.80 Motion by Trustee Shaw seconded by Trustee Printon that we accept and place on file petition for Curb and Gutter Construction of Yates Ave. No. - 57th Ave. to 58th Ave. No. (53.30. M41 August 6, 1957 (continued) Motion by Trustee Bronstad seconded by Trustee Shaw that we release the certified Ig check in the amount of $975.00 which was deposited to insure the construction of Curb and Gutter abutting the Texaco Oil Station located on the northwest corner of Bass Lake Road and Brunswick Avenue. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that a certified check be - accepted in the amount of $500.00 to guarantee the payment of the Sanitary Sewer Lateral No. 11 contemplated assessments against 7018 Valley Place described as Lot 9, Block 2, Whitehill's Second Addition. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we set a public hearing for Tuesday evening, September 17, 1957 at 7:30 oiclock P. M. for the following dust prevention tratment jobs: A. Job No. 5700-M - Douglas Drive - 54th to 56th Ave. No, Be Job No. 5700-N - Brunswick Ave, - 45th to 46th and 1/2 Block east and west. C. Job No. 5700-P -• Hampshire Ave. - 52nd to 53rd. Avenue No. D. Job No. 5700-Q - 50th Ave. - Florida to Hampshire Ave. No. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve the application of Highway Display, Inc. for a license to erect a 10 x 25 foot "Merwin Drug" sign at West Broadway and Douglas Drive starting August 7, 1957 -and ending December 31, 1957. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we approve the �. application of Standard Plumbing and Appliance Co. for a license to construct., install, alter, repair, service and maintain plumbing for the period starting August 7, 1957 and ending December 31, 1957. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we approvee the application y3. of Standard service and mambing intain gascb Co. orning devicesr a ense to for thecperi period Auguster, 72 1957 and ending December 312 1957. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we grant permission to the Northern States Power Co. to place one pole at 30th Avenue North and Hampshire Avenue North. _ Motion Cafried. Motion by Trustee Shaw seconded by Trustee Printon that we grant permission to the Northwestern Bell Telephone Company to place buried cable on Vera Cruz Avenue North just west of Wilshire Boulevard. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we approve the applications of the following for licenses to install and maintain electrical wiring for -the period ending December 31, 1957: Patriece Electric Co. Langford Electric Corporation Motion Carried. August 6, 1957 (continued) Motion by Trustee Bronstad secondd by Trustee Evans that we grant permission to Minneapolis Gas Company to install gas, mains at the following locations.- on ocations: on Medicine Lake Road Hampshire Ave. No. 30th Ave. No. Georgia Ave. No. Douglas Drive & Medicine Lake Road 48th Ave. No, From 3509:EC/L Hampshire Medicine Lake Road Hampshire Ave. No. 30th Ave. No. Wynnwood Road Quail Ave. No. To Hampshire Ave. No. 30th Ave. No. Georgia Ave. No. Cove NJ Lot 6, Bl.k 2 3501 E of c/1 Hampshire 1241 Ww line Quail Ave. Motion Carried. IE Motion by Trustee Shaw seconded by Trustee Evans tht we approve the application of A Reichert Texaco Service for a license to sell cigarettes for the period of five months starting August 1, 1957 and ending December 31, 1957. Motion Carried. Motion by Trustee Printon seconded by Trustee Evans that we approve the application �q of Reichert Texaco Service for a license to operate a station and five pumps for the period starting August 7, 1957 and ending December 31, 1957. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve the application go. of Reichert Texaco Service for a license to sell soft drinks for the period starting August 7, 1957 and ending December 31, 1957• Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we approve the application 31, of Twin City Novelty Co. for a license to operate a music box at Linehants for the period starting July 1, 1957 and ending June 30, 1958• Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we accept a Quit Claim Deed 3,;[. from Robert L. Peterson and Patricia M. Peterson, and Thomas J. Vikouk and Orda M. Vikouk for easement on the following described property: The East Twenty-two (22) feet of Lots Eight (8), Nine (9) and the North one-half (N2) of Lot.Ten (10) of Block Two (2) of Gardendale Acres; according to the plat thereof on file and of record at the Register of Deeds - Registrar of Titles 3n and for said County of Hennepin Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad tht we accept a Drainage and Utility Easement from Lean C. Wichterman and Lucille M. Wichterman for -the following'described,property: 3a The North Five (5) feet of Tracts A, B, C, arxi. 1) of Registered Land Survey Number Six hundred fifty four (654), 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, State of Minnesota. Motion Carried. 48 August 61 1957 (continued) Motion by Trustee Bronstad seconded by Trustee Printon that we accept a Quit Claim Deed from Leon C. Wichterman and Lucille M. Wichterman on following described property: sit Tract E, Registered Land Survey Number Six hundred fifty four (654) according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County, for street purposes only. Motion Carried. Motion by Trustee'Printon seconded by Trustee Bronstad that we instruct our Village Attorney to draw up an amendment to the Zoning Ordnance for the extension 3 ' of the commercial zone over the balance of Dots 5 and 61 Block 5, 3oulevard Acres as recommended by the planning commission. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we approve building 3VMotion No. 8234 for a greenhouse as recommended by the planning commission. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we approve a building permit for Roy Perry for a commercial building 601 x 491 to be erected on Tract E, Registered,Land Survey #449, as recommended by -the planning commission. Motion Carried. d Motion by Trustee Shaw seconded by Trustee Printon that we grant tentative 3t' approval of Hoffingerts Addition subject to standard procedure, as recommended by the planning commission. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we approve and pay the following verified accounts: Miller -Davis Company orfei and Mariani and Sons Northern States Power John W. Bird Ward Transfer Daniel F. Mahoney Minneapolis Gas Co. Burroughs Corporation Marcella B. Krol Mobile Sign and Poster Service Shenehon-Goodlund Appraisers Science Associates League of Minn -Municipalities American Linen Supply Co. Northwestern National Bank - 19.43 - 14,642.53 1,061.22 37.50 3.24 163.95 14.10 10,120 10.00 9.75 425.00 40.00 6.00 16.90 326.00 Northwestern National Bank 10.,510.60 855-50 Veit and Co. 817.70 Robbinsdale Oil Co. 89.41 Bob Knowles Ford Coo Williams Hardware 65.65 N. W. Bell Telephone 405.41 Lawrence Abraham 29.78 o, M. Hollom 35.57 50 Minneapolis Star and Tribune 27.00 Crook and Hanley,Inc. Hennepin County Welfare 15.70 II1ida C. Parchem 10.00 391.35 Mork Campion Inc. 74.40 Fritz Brothers Sales Hutchens Industries,Inc. 50.00 Ewald.Brothers Dairy 15.00 League of Minn.Municipal. 159.00 C. R. Servta Station 40.10 Northwestern National Banu,699.42 Tessem Construction Co. 5,2$9.663 Warner Hardware Co. Northern Automot%e Co. 17.13 Black Top Service Co. 172.80 1 1 1 August 6, 1957 (continued) Richards Oil Co. 1,681.29 Joseph Klemenhagen 42.15 H. V. Johnston Culvert Co. 134.51 Downtown Chevrolet Co. 2.75 Ifte H. Ziegler Co., Inc. 10.75 Jerome P. Begin 20.00 Walt Wompach 126.00 Fire Protection Sales 2..85 Phelps -Drake Co.,Inc. 15.51 Forstner Fire Apparatus 17.61 Wesley Tonn 48.65 Brown Clothing Co. 7.00 Faegre & Benson 525.00 Northwestern Tire Co. 64.50 Park Machine, Inc. 39.71 Phelps -Drake Co. 76,646.47 Farnham Stationery & School Supply 182.13 Crystal Lumber= 57.30 Thomas On Company 245.26 Lampert Yards 2.30 A & B Sporting Goods Co. 17.16 Minnesota Fire Ext. Co. 122.00 Riverview Nursing Home 112.20 Minneapolis Police Dept. 60.00 Art Peterson Garage 102.35 River Motors 2.70 Don Vojta 147.90 Marts Excavating 388.50 Caswell Engineering Co. 19.20 Stan's Sinclair Service 28.35 Anderson Aggregate 1,238.00 Veit.and Company 19010.00 Barton Contracting Co. 839.37 Barton Contracting Co. 25,668.55 Motion Carried. Meeting was 2djourned until Tuesday evening, August 13, 1957 at 7;00 o'clock P. M. �i 1 WIRWRI;iwe-0911 WHO - 5A 1 4;,, r� 13 • 50 August 13, 1957- Pursuant 957 Pursuant to due call and notice thereof an: adjourned regular meeting of the Village council of the Village of Crystal, Minnesota, was duly held in the village hall ih said village on Tuesday, August 13, 1957, at 7:00 otclock F. M. with the foll'owing members present: Bronstad, Printon, Elrans-and Shaw, and the following were absent: Overlie. At 7:00 otclock P. M. Mayor pro tem Bronstad announced that this was the time and place for the continuation of the public hearing for street improvements within Brownwood Manor 2nd and 3rd Additions. Trustee Evans introduced the following resolution and moved -for its adoption: WOMS, the Village Engineer has filed with the village council a letter of feasibility for the performing of certain work within the Village of Crystal which includes the grading, graveling, construction of bituminous surfacing and installation of subsurface drainage located upon certain streets within the village limits all as proposed to be included -in Street Improvement No. 20. 1 NOW, THEREFORE, BE IT RESOLVED that we accept and place on file the letter of feasibility submitted by our village engineer and proceed to hold the public ,hearing 1for the construction of the following project: Job No. 5726 - Gravel base and bituminous surfacing, Kentucky Avenue �» South line of Brownwood Manor 2nd to North line of Lot 8, Block 21 Brownwood Manor 2nd and Idaho Avenue - Kentucky Ave. to North line of Brownwood Manor 2nd (including Idaho Circle). Job No. 5727 - Gravel base and bituminous surfacing, Jersey Avenue - Kentucky Ave. to North line of Brownwood Manor 2nd. Job No. 5728 - Gravel base and bituminous surfacing, Jersey Avenue - Al1 lying within Brownwood Manor 3rd and Kentucky Avenue - Kentucky Circle to 42nd Avenue. Job No. 5729 - Grading, Gravel base and bituminous surfacing, Kentucky Circle and Kentucky Ave. from South line of Brownwood Manor 3rd to North line Lot 8, Block 2, Brownwood Manor 2nd. Job No. 5730 - Grading, Gravel base, bituminous surfacing and subsurface drainage, Kentucky Ave. - South line of Brownwood Manor 3rd to Kentucky Circle. Motion for adoption of the foregoing resolution was duly seconded by Trustee Shaw and upon vote being taken thereon the following voted in favor thereof: Bronstad, Printon, Evans and Shaw, and the following voted against same, none, whereupon said resolution was declared duly passed and adopted. Motion Carried. After due consideration by the Village Council and thedeterm.ining that more improvements were desired in Brownwood Manor 2nd and 3rd Additions than were advertised in the last notice of public hearing and it was decided to republish and hold a new hearing, Trustee Shaw introdAced the following resolution and moved for its adoption: 1 1 August 132 1957 (continued) " RESOLUTION SETTING THE TIME AND PLACE FOR PUBLIC HEARING FOR STREET IMPRMMMTS WTH�N BRM WOOD MANOR 2nd and 3rd ADEITIONS BE IT RESOLVED that the Village Council of the Village of Crystal, Minnesota, has determined that it is necessary and for the best interest of the village and the owners of property specially benefited thereby that the following improvements shall be constructed and said improvements shall hereby be designated Job numbers as follows: Job No. 5726 - Gravel base and bituminous surfacing, Kentucky Avenue - South line of Brownwood Manor 2nd to North line of Tot 8, Block 2, Brownwood Manor 2nd and Idaho Avenue - Kentucky Ave. to North line of Brownwood Manor 2nd .2. (including Idaho Circle). Estimated Cost: $7,250.00 Job No. 5727 - Gravel base and bituminous surfacing, Jersey Aveme - Kentucky Ave. to North line of Brownwood Manor 2nd. Estimated Cost: $3,450.00 Job No. 5728 - Gravel base and bituminous surfacing, Jersey Avenue - All lying within Brownwood Manor 3rd and Kentucky Avenue - Kentucky Circle to 42nd Avenue. Estimated Cost: $8,050.00 Job No. 5729 - Grading, Gravel base and bituminous surfacing, Kentucky Circle and Kentucky Ave. from South line of Brownwood Manor 3rd to North line Lot 8, Block 2, Brownwood Manor 2nd. Estimated Cost: $3,750.00 Job No. 5730 - Grading, Gravel base, bituminous surfacing and subsurface drainage, Kentucky Ave. - South line of Brownwood Manor 3rd to Kentucky Circle. Estimated Cost: $7,200.00 The preliminary report of the engineer as to the feasibility of said improve- ment is hereby accepted including the engineerts estimate of cost as set forth above. The council proposes to proceed under the authority granted by Chapter 429 Minnesota Statutes. A public hearing on the proposed improvement shall be held at the old Village Hall, 5352 West Broadway in the Village of Crystal on the 26th day of ,August, 1957 at 7:00 otclock P. M. The Clerk shall publish a notice by two weeks publication at least three days before date of 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. Motion for adoption of the foregoing resolution was duly seconded by Trustee Printon and upon vote being taken thereon the following voted in favor thereof: Bronstad, Printon, Evans and Shaw, and the following voted against same, none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we release to the Crystal State Bank $100,000.00 U. S. Treasury Bids dated 5-31-1957 due 8-29-1957 pledged to insure Village of Crystal deposits. Motion Carried. August 13, 1957 (continued) Motion by Trustee Printon seconded by Trustee Shaw that Mr. Melberg be granted a building permit at the 192 of Lot 7 and E 341 of Lot 8, Gaulkets Second Addition. Motion Carried. There being no further business, meeting was adjourned subject to call of the Chair. C rk playor 1 1 1 1 August 20, 1957 53 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 Tuesday, August 20, 1957 at 7:30 otclock P. M. with the following members presents Overlie, Bronstad, Evans, Printon and -Shaw, and the following were absents none. The minutes of the regular meeting held on July 2, 1957 were read and approved as read. Trustee Bronstad introduced the following resolution and moved its adoptions RESOLUTION RELATING TO PARTICIPATING IN RURAL HENNEPIN COUNTY NURSING DISTRICT WHffffAS., pursuant to Minnesota Statutes, Sections 145.08 and 145912 provision has been made for a public health nursing district in that portion of Hennepin County outside the City of Minneapolis, and WHEREAS, pursuant to such authority such a public health nursing district has been organized and has been in operation for several years, and WHEREAS, it is deemed necessary to continue the operation of such nursing districtand to provide it with adequate funds for its proper operation. NOVA THEREFORE, BE IT RESOLVED by the governing body of Village,of Crystal that this political subdivision continue to be included in the public health nursing district of rural Hennepin County, organized on January 4, 1952; that it participate in the benfits thereof; and that it agrees to support on an apportionment basis its pro rata share of the cost of the administration of such district provided, however, that for the period January 1, 1958 to December 31, 1960, this cost shall not exceed in any 'one year $.47 per capita on the bgis of the official 1950 Federal Census. BE IT FURTHER RESOLVED, that this resolution shall be deemed an agreement to continue to participate in such nursing district on the basis herein- bebte specified with all other political subdivisions adopting similar resolutions. 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: Overlie, Bronstad, Frinton, Evans and Shaw, and the following voted against same, none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we accept the resignation of John D. Holmgren from the Joint Robbinsdale-Crystal Recreation Commission and direct the village administrator to write him a letter thanking him for his services. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we set a supplementary bond for perimeter streets in Whiteoaks Manor for the amount of $2500-00- Motion Carried. 3. August 20, 1957 (continued) Motion by Trustee Printon seconded by Trustee Shaw that we set the performance bond t{, for Wilshire Terrace for the amount of $2000.00 to insure the completion of village required projects within the subdivision. ' - Motion Carried. Motion by Trustee Bronstad seconded. by Trustee Evans that we release the certified checks deposited by Mork Campion, Inc. for the following projects within Mork T Campion Third Addition: 1. $210.00 certified check for guarantee of the developer screen planting b3.eana poplars and lilac bushes on the north boundary of Mork Campion Third Addition. 2. $2500600 certified check placed as a guarantee for the planting of boulevard trees and sodding within Mork Campion Third Addition. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we set the performance G' bond for Twin Lake Manor for the amount of $8500.00 to insure the construction of village required projects within the subdivision. Motion Carried. Motion by Trustee Printon seconded by Trustee Evans that we accept and place on file petition for Sanitary Sewer Service on Yates Avenue North, 57th Ave. No. to 58th Avenue No. (55.59%). Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we accept and place on file petition against the use of the service drive extending to the Crystal Shopping Center, Idaho Avenue North, 54th Avenue North to Shopping Center. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we approve the application `( of The -Earl Brown Standard Service for a license to sell soft drinks for the period starting August 1, 1957 and ending December 31, 1957. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we approve the 1j- application of The Earl & own Standard Service to operate gasoline station and four pumps for the period of August 1, 1957 and ending December 31, 1957. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we approve applications of the following for a license to install, alter, repair and maintain plumbing t for the period of August 12, 1957 ending December 31, 1957: J. F. and K. L. Fre. Plumbing Co. Hayford Plumbing and Heating Co. Motion Carried. Motion by,Trustee Bronstad seconded by Trustee Printon that we grant tentative approval of the grading and surfacing plans on Bass Lake Road from West Broadway to County Road 18, subject to recommended changes by Village Engineer. Motion Carried. August 20, 1957 (continued) Motion by Trustee Shaw seconded by Trustee Printon that we grant permission to Northern States Power to place poles at the following locations: - One pole Douglas Drive between 38th and 39th Avenues One pole 31st Avenue North and Georgia Avenue One pole Georgia Avenue North of 31st Avenue One pole 41st Ave. No. between Adair and Douglas Drive Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we grant permission to Minneapolis Gas Co. to construct gas mains at the following locations: On Maryland Ave. No. W. Broadway Winnetka Ave. 30th Ave. No. Virginia Ave. George Ave. From 3591 SSL 47th Ave. No. 36t -SSL Hanson Court 1101 NNL Terra Linda Winnetka 30th Ave. No. Cov. E2 Lot 8 B1k I To Cover N 801 Lot 7 B1k 2 Cover Tessemis Car Wash 30th Ave. No. 1151 WWL Virginia George Ave. No. Cov. Tie Lot 2 Blk 12 - Motion Carried. 55 H, Motion by Trustee Printon seconded by Trustee Shaw that we give tentative approval f 5' of the location of municipal State Aid streets as shown on the map submitted by the village engineer. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we adopt an Ordinance entitled "AN ORDINANCE ABOLISHING THE OFFICE OF VILLAGE CONSTABLE to be known as Ordinance.No. 57-8, Chapter No. 166. Motion Carried. Motion -by Trustee Shaw seconded by Trustee Printon that we accept and place on file petition from the owners and operators of Penny's Super Market, 1711 - 36th Avenue North and Noble Drug Store, x.705 - 36th Avenue North in Crystal Village for the ��' rezoning of certain premises adjacent to and being used as a parking lot for the supermarket and -the drug store but are restricted to residential use by the zoning ordinance of the Village of Crystal, to take appropriate action to 3mone these premises to encompass commercial use as a parking lot for the businesses previously mentioned. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we adopt an Ordinance licensing animal hospitals and setting forth certain regulations with particular reference to obnoxious odors, noises and disposal of refuse, as recommended by the planning commission. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we.approve a,building 9 permit for an addition to the residence at 3533 Vera Cruz Avenue North to be used as an animal hospital subject to adoption of an ordinance licensing animal hospitals, as recommended by the planning commission. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we give tentative approval of proposed plat of Lot 1, Robbinsdale Gardens, subject to corrections as recommended' by the Platting Committee and noted on the proposal, as recommended by the planning commission. Motion Carried. 56 August 20,.1957 (continued) Motion by Trustee Printon seconded by Trustee Shaw that we grant tentative approval of over-all street plan and profiles of Parcels 3400, 7520 and 7515, Flat 541.20, Section 20, Twp. 118, Rge. 21, as recommended by the planning commission. Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoption: t t; •• t� N t � t `# a t �1• t t UiIIMS, a request has been submitted for the division of certain properties within the Village of Crystal, and WHEREAS, the Crystal Village Planning Commission has received said request and granted their approval, t r NOW, THEREFORE, BE IT RESOLVED by the Crystal Village council that their approval be granted to the following said division: That part of lot Seventy-seven (77), Auditorts Subdivision No. 324, Hennepin County, Minnesota, described as follows: The North Twenty- seven and Forty-seven Hundredths (27.47) fet of the South Four Hundred Eighty (480) feet of the North Half (N2) of the West Seventy-five (75) feet of the East Half (E2) of the West Quarter (W4) of said Lot Seventy»seven (77), and the West Seventy-five (75) feet of the East Half (E2) of the West Quarter (W4) lying North of the South Four Hundred Eighty (480) feet of the -North Half (N2) thereof. Trustee Printon seconded the motion and upon vote being taken the following voted in favor thereof; Overlie, Bronstad, Printon, Shaw and Evans, and the following voted against 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. MHEREAS, 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 9� 3 approval be granted to the following said division: , N 51.381 of S 132.761 of E 1651 of N2 of SW4 of SW4 of Sec. 9, Twp. 1193 Rge. 21, except street, due to the fact that the building was erected in 1946 the building is existing and all land surrounding has been built upon, that the unapproved division of the property was made on February 119 194.6, ,and that thereafter a residence was constructed. Trustee Evans seconded the motion and upon vote being taken the following voted in fmr thereof: Overlie, Bronstad, Evans, Printon and Shaw, and the following voted against same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. 1 1 1 1 1 August 20, 1957 (contirmed) Motion by Trustee Bronstad seconded by Trustee Shaw that we require Mr. Pazandak g'4. to post a bond at the equivalent of the removal of 50,000 yards of dirt at 10¢ per yard or a total bond of $5,000.00 before any dirt is removed from his property. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we approve Contract Amend- ment No. 3 for Orfei and Marian and Sons, Inc. on Improvement No. 11 as follows: 1. For stripping part of the west one-half of Jersey Avenue from 31st Avenue North to 27th Avenue North, „ Add; 1713 C.Y. @ $0.20/c.y. $342.60 2. Outside drop manhole inlets added to M.H. 045 at 31st Avenue North and Florida Avenue Add; 2 @ $60.00 each $120.00 Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we approve contract Amendment No. 1 for Phelps Drake Co., Inc. on Improvement No. 13 as follows: Arid to the original contract, the following two blocks of sanitary sewer, Kentucky Avenue from 48th Avenue North to Fairview Avenue North and Maryland Avenue from 48th Avenue North to Fairview Avenue North. The quantities involved are as follows: 811 VCP 8'-10' deep Manholes Extra Depth of Manholes 61, VCP House Connections Gravel Patrol 1187 L.F. @ $ 4.63/L.F. 4 @ 220.00 5.21 @ 20.00/Ft. 540 @ 2.95/Ft. 300-C.Y. @ 1.50/C.Y. 16 Hrs. @ 11.00/Hr. TOTAL $5495.81 = 880.00 = 101.00 = 16o4.8o 450,00 = 176.00 $8710.61 Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoption: I RESOLUTION SETTING PUBLIC HEARING ON THE INSTALLATION OF SANITARY SEWER LATERAL - IDAHO AVENUE BETWEEN 59th AVENUE NORTH AND 60th AVENUE NORTH WHERFAS, the Engineer's original letter of feasibility covering Sanitary Sewer Lateral Inprovement No. 13 included the installation of Sanitary Sewer on Idaho Avenue between 59th and 60th Avenue, and WEREAS, the installation of this Sanitary Lateral Sewer was omitted before final bids were taken on said project, and 'qG- 2-6 . P,q. M* August 20, 1957 (continued) WHEREAS, the residents in the above described area have expressed their desires for the installation of this sewer, Nand, THEREFORE, BE IT RESOLVED that a special hearing for the installation of this Sanitary Lateral Sewer be set for 7:30 o'clock P. M. Tuesday evening, September 3, 1957 at the old Village Hall, 5352 West Broadway and that the above mentioned project be incorporated with Sanitary Lateral Sewer Improvement No. 13. Trustee Printon seconded the motion and upon vote being taken the following voted in favor thereof: Overlie, Bronstad, Evans, Printon and Shaw, and the following voted against same: none, whereupon said resolution was declared duly passed and adopted. - ' Motion Carried. Trustee Printon"introduced the following reso lotion and moved for its adoption: BE IT RESOLVED by the Crystal Village council that our union member employees 2F:1 of the Crystal Village Street Department be granted a 4% salary increase on their present salary to the closest dollar retroactive to May 1, 1957• Trustee Bronstad seconded the motion and on roll call the following voted in favor thereof: Overlie, Bronstad, Evans and Printons and the following voted against same: Opposed was Trustee Shaw. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we accept and place on file petition against the installation of a street light at Kentucky Avenue a' North and Idaho Avenue North and a letter be sent to the Northern States Power Company -authorizing them to eliminate eaid street light. - Motion Parried. Motion, by Trustee Bronstad seconded by Trustee Shaw that we accept and place on 30- file petition for Sanitary Sealer service on Welcome Avenue - Fairview Avenue Nof'th to Corvallis Avenue North. Motion Carried. Mr. Jack Brown, attorney, appeared representing Mr. Wallace Fredrickson regarding his dismantling car license which the council has threatened to revoke. After a lengthy discussion, Mr. Brown requested that he have more time to look over the situation that exists around Mr. Fredricksonts property and to send a letter to the council expressing his views on the condition and operation of Mr. Fredrickson's business. Motion Carried. Trustee Printon introduced the following resolution and moved for its adoption: BE IT RESOLVED by the Council of the Village of Crystal, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that it is necessary and expedient for the Village of Crystal to borrow money and issue its negotiable general obligation bonds in an amount not to exceed $300,000.00 to provide money for park land acquisition, shelters, equipment, tennis August 20, 1957 (continued) courts, lighting, back stops for ball diamonds, landscaping and wells, all for park purposes. 2. The question of issuing such bonds shall be submitted to the qualified electors of the Village at a special election which is hereby called and directed to be held on Tuesday, the 24th day of September, 1957, between the hours of 7;00 A. M. and 8 P. M. at the established polling places for the Village elections; to wit, Old Village Hall, 5352 West Broadway, ll which polling place win consolidate voting districts 1, 2, 3 and 4; and the Village Warehouse, 41.st Avenue and Douglas Drive, which polling place will consolidate voting districts 5, b, 7 and 8. 3. The following are hereby appointed to serve on the election board for 3 �, election to be held on Tuesday, September 24, 1957: South District North District Village Warehouse fold Village Hall Ballot Judge Mrs. Gladys Saunders Mrs. Sylvia Ander Clerk Mrs. Caroline Thomas Mrs. Ellen Dahlen Mrs. Helen Carlson Mrs. Ellen Jones Mrs. Lois Anderson Mrs. Dolores Holmes Mrs. Geraldine Schmock Mrs. Charlotte Wollman Judge Mrs. Ia Connor Mrs. Pat Simmons Mrs.'Helen Hemgren Mrs. Mary Meelberg 4. The Village Clerk is hereby authorized and direci®d to cause official ballots to be prepared and furnished to the election officials for the purpose of voting upon said proposition as stated in paragraph 1. hereof and to cause notice of said 'election to be posted according to -law at the polling places and at least three other public and conspicuous places in the Village not less than ten days before said election date and to be published in the North Hennepin Post not less than seven days prior to said election date. Said Clerk shall also provide said officials with suitable tally sheets, poll lists, forms of official returns, ballot boxes and other necessary supplies for the conduct of said election. 5. Said election shall be held and conducted in the manner prescribed by law and the returns thereof shall be filed by said judges with the Village Clerk and the Council shall meet within two days after said election; to wit, on Wednesday, September 25, 1957 at 7:00 o'clock P. M., to declare the results appari..ng from said returns and take -such other and further action with reference to the issuance of said bonds that shall be deemed necessary and expedient. Motion for adoption of the foregoing resolution was duly seconded by Trustee Shaw and upon vote being taken thereon the following voted in favor thereof: Overlie, Bronstad, Printon, Pirans and Shaw, and the following voted against same,, none, whereupon said resolution was declared duly passed and adopted. Motion Carried. 60 August 20, 1957 (continued) Trustee Bronstad introduced the following resolution and moved for its adoptions BE IT RESOLVED by the Council of the Village of Crystal, Hennepin County, Minnesota, as follows. 1. It is hereby found and determined that it is necessary and expedient for the Village of Crystal to borrow money and issue its negotiable general obligation bonds in an amount not to exceed $165,000.00 to provide money for construction of an Outdoor Swimming Pool for the Village of Crystal. 2. The question of issuing such bonds shall be submitted to the qualified electors of the Village at a special election which is hereby called and directed to be held on Tuesday, the 24th day of September, 1957, between the hours of 7t00 A. M. and 8 P. M. at the established polling places for the Village elections; to wit, Old Village Hall, 5352 West Broadway, which polling place will consolidate voting districts 1, 2, 3 and 4; and the Village Warehouse, 41st Avenue and Douglas Drive, which polling place will consolidate voting districts 5, 6, 7 and 8. 3. The following are hereby appointed to serve on the election board for election to be held on Tuesday, September 24, 1957: South District North District Village Warehouse Qld Village Hall �..r..r.rna.r r��� r. Ballot Judge Mks. Gladys Saunders Mrs."Sylvia Ander Clerk Mrs. Caroline Thomas Mrs. Ellen Dahlen Mrs. Helen Carlson Mrs. Ellen Jones Mrs, Lois Anderson Mrs. Dolores Holmes Mrs. Geraldine Schmock Mrs. Charlotte Wollman Judge Mrs. Lu Connor Mrs. Pat Simmons Mrs. Helen Hemgren Mrs. Mary Meelberg 4, The Village Clerk is hereby authorized and directed to cause official ballots to,be prepared and furnished to the election officials for the purpose of voting upon said proposition as stated in paragraph 1e hereof and to cause notice of said election to be posted according to law at the polling places and at least three other public and' conspicuous places in the Village not less than ten days before said election date and to be published in The North Hennepin Post not less than seven days prior to said election date. Said Clerk shall also provide said officials with suitable tally sheets, poll lists, forms of official returns, ballot boxes and other necessary supplies for the conduct of said election. 5. Said election shall be held and conducted in the manner prescribed by law and the returns thereof shall be filed by said judges with the Village Clerk and the Council shall meet within two days after said election; to wit, on Wednesday, September 25, 1957 at 7200 o'clock P. M., to declare the results appearing from said returns and take other such and further action with reference to the issuance of said bonds that shall be deemed necessary and expedient. Motion for adoption of the foregoing resolution was duly seconded by Trustee Shaw 1 August 20, 1957 (continued) 61' and upon vote being taken thereon the following voted in favor thereof; Overlie, Bronstad, Printon, Evans and Shaw, and the following voted against same, none, whereupon said resolution wast declared duly passed and adopted. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we instruct the Crystal Village planning commission to set up a public hearing on the rezoning 3 �' of property abutting Penny's Supermarket, 4711 - 36th Avenue North and Noble Drug Store, 4705 - 36th Avenue North. Said property to be used solely for commercial parking purposes. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we approve and pay the following verified accounts: Regent Fuel Oil Co. 74.90 Pfeifer and Shultz 81557.16 Red Owl Store 32.70 James Truax 51.25 Minder Engineering 23.22 Coast to Coast Stores 2.75 The American City Magazine 4.00 Miller -Davis Cor 1.15 S & L Company 8.03 First National Bank,Mpls. 2,553.88 Railway Express Agency 3.21 Val. Bjornson,Treas. 3,563.85 Jewel E ectric Products 23.61 FFA Surplus Equip.Fund 8.13 Arnold D. Andreasen 110.00- Northern Bank Note Co. 279.10 Village of Crystal,Petty Cash 195.50 Lyle Signs,Inc. 357.00 Argus Publishing Co. 19.57 Ed Ryan, Sheriff 12.00 'Police Supply and Serv.Equip. 57.15 Crown Iron -Works Co. 96.00 North Star Concrete Co. 96.00 - Martis Excavating Co. 125.50 City Treasurer 7,057.38 Whaley,Steneroden & Shell 440.00 Post Publishing Co. 465.09 Marsh & Mclennan Ins. 8.89 H. V. Johnston Culvert Co. 166.54 Goodall Rubber Co. 9.90 Fleet Supply & Machine Co. 11..76 - - Motion Carried. Meeting was adjourned until 7:00,otclock P. M., Monday, August 26, 1957. 6 August 26, 1957 Pursuant to due call and notice thereof an adjourned regular meeting of the Village council of the Village of Crystal, Minnesota, was duly held in the village hall in said village on Monday, August 26, 1957 at 7:00 o'clock P. M. with the following members present: Overlie, Printon, Bronstad, Evans and Shaw, and the following absent,t none. Trustee Shaw introduced the following resolution and moved for its adoption: A RESOLUTION ACCEPTING FINAL PLANS AND SPECIFICATIONS AND ORDERING THE ADVERTISEMENT FOR BIDS FOR STREET IMPROVEMENTS, BE IT RESOLVED that the Crystal Village Council accept the final plans and specifications for Street Improvements within Brownwood Manor Second and Third Additions as submitted by the Village Engineer and that the Village Clerk be instructed to advertise for bids, said bids to be accepted until. 11tOO otclock A. M. Tuesday, September 10, 1957, at which time said bids will.be opened by 0. M. Hollom, Village Administrator, and submitted to the Crystal Village Council on Taesdayjpvening, September 102 1957 at 7:00 otclock P._Me for their consideration and awarding of said bids for the following: Job No. 5726 - Gravel base and bituminous surfacing, Kentucky Avenue - South line of Browrrwood Manor 2nd to North line of Lot 8, Block 2, Brownwood Manor 2nd and Idaho Avenue - Kentucky Ave. to North line of Brownwood Manor 2nd (including Idaho Circle). Job No. 5727 Gravel base and bituminous surfacing, Jersey Avenue - Kent+ucky Ave. to_ North line of, Brownwood Manor 2nd. Job.No. 5728 Gravel base and bituminous surfacing, Jersey Avenue - All lying within Brownwood Manor 3rd and Kentucky Avenue - Kentuc1zr Circle to 42nd Avenue. Job No. 5729 - Grading, Gravel base and bituminous surfacing, Kentucky Circle and Kentucky Ave. from South line of Brownwood Manor 3rd to North line Lot 8, Block 2, Brownwood Manor 2nd. Job No. 5730 - Grading, Gravel base, bituminous surfacing and subsurface drainage, Kentucky Ave. - South line of Brownwood Manor 3rd to Kentucky Circle. Motion for adoption of the foregoing resolution was duly seconded by Trustee Bronstad and upon vote being taken thereon the following voted in favor thereof: Bronstad, Printon, Overlie, Evans and Shaw, and the fol..lowingvoted against same, none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we authorize the village administratdr to invest in $200,000.00 U.S. Treasury Bills,dated 8-22-1957 due 11-21-1957 • Motion Carried. There being no further business, meeting was adjourned subject to call of the Chair. MerY Mayor 1 1 1 " Trustee SMw labrafteed the followiM resolution and moved for its adouptiont ;# a#'# iofly ♦ #`1�4 F" '�# a I.h` ! 1 HE IT ROMM bv the CrywW Mage coundl '1hatt we sot �. i JSl;i and .rd ion as by theV.Ir i.L s"u Iver md order the couffixuation of $add %tint to be knom as; Street awove- aent 0'6. 2U and that the VLU&ge +CUrk be instracted to adv+awUse for bidat said 'bids to be Accepted until. 0.1800 61alock A. It, T+sesdsVt %ptember IN 19571 at 'iDhic ! time i September 3, 1957 63 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 Tuesday, September 3, 1957 at 7:30 o'clock P. M. with the following members present: Overlie, Print6n. Bronstad, Evans and Shaw, and the following absent: none. At 7:30 otclock P. M. the Mayor announced that this was the time and place as' set forth.in our notice of publication as required by law for the public hearing on the installation of sanitary sewer lateral. on Idaho? Avenue North between 59th Avenue North and 60th Avenue North, as described in our Notice of Public Hearing published in the North Hennepin Post on August 22nd and August 29, 1957• Trustee Brona,tad introduced the following resolution and moved for its adoption: WHEREAS, the Village councii 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 cin Idaho Avenue North between 59th Avenue North and 60th Avenue North, and . WHEREAS, all persons interested in said improvements have appeared and the Village council has heard and considered all objections in regard thereto. NUW, 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 install sanitary sewer lateral on Idaho Avenue North between 59th Avenue North and 60th Avenue North. 2. That said sanitary sewer lateral shall be consolidated with and made a part of Sanitary Sewer Lateral Improvement No. 13., 3. 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 the improvement or not based upon benefits received. 4. Our consulting engineers, Pfeifer and Shultz, are hereby directed to prepare the necessary plans and specifications for the making of said improvements andto file the same in the office of the Village Clerk. - 5. The installation of this sanitary sewer lateral shall be at the same unit price as per original bid on sanitary sewer lateral Improvement No. 13. 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: Bronstad, Overlie, Printon, Evans and Shaw, and the following voted against same, none, whereupon said resolution was declared duly passed and adopted. Motion Carried. &"4 September 3, 1957 (continued) NOTICE OF HEARING ON ASSESSMENTS FOR SANITARY SERVICE CHARGES, SEWER CONNECTICK CHARGES AND PARK PROPERTY ASSESS MER T Mr. Joe Pazandak appeared before the council and discussed with them the removal of land fill from property he owns in the Village of Crystal. Motion by Trustee Printon seconded by Trustee,Bronstad that we instruct our village attorney to draw up an agreement between the Village of Crystal. and Mr. Joe Pazandak limiting the amount of land fill that could be excavated from his property at the present time and authorize the Mayor and Clerk to - enter into said agreement. Motion Carried. A letter was read from our village attorney regarding Lot 39, Auditorts Sub•• divisiori.No. 324. After a discussion by the council members, our village attorney was instructed to prepare a list of any other properties that could be regarded in the same situation as IAt 39, Auditor's Subdivision No. 324 and prepare them for condemnation proceedings. Motion by Trustee Evans seconded by Trustee Shaw that we set a public hearing for 7:45 o'clock P. M. October 15, 1957 for the vacating of a portion of Douglas Drive and that we instruct our planning commission to proceed with the advertise- ment for a hearing on the rezoning of the portion to be vacated. Motion Carried. A letter was read from Mr. Fredricksonts attorney, Mr. ,Brawn, regarding the ymanner and rules of Mr. Fredricksonts dismant ling car license. The council ' tabled this disucssion for two weeks pending a written opinion from our village attorney. Motion by Trustee Bronstad seconded by Trustee Printon that we set up a salary of $175.00 per year to be paid for our Crystal Planning Commission secretary. Motion Carried. Trastee Printon introduced the following resolution and moved for its adoption: RESOLUTION PROVIDING FOR HEARING ON ASSESSMENTS FOR SANITARY SMM SERVICE CHARGES, S3M CONNECTION CHARGES and PARK PROPERTY ASSESSMENT BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota that the assessment roll heretofore duly prepared for the assessments described (• in the Notice of Hearing and hereinafter set out and which assessment roll is now on file in the office of the Village Clerk be approved as the proposed assessment roll for said improvements and charges, and that this council shall meet at the time and place stated in the said notice for the purpose of passing upon said assessments and hearing any objections thereto. The Village Clerk is hereby authorized and directed to cause notice of said meeting to be published in the offioial-newspaper of the municipality at least two (2) weeks before the date of said meeting, which notice shall be in substantially the following form: NOTICE OF HEARING ON ASSESSMENTS FOR SANITARY SERVICE CHARGES, SEWER CONNECTICK CHARGES AND PARK PROPERTY ASSESS MER T 00 September 3, 1957 (continued) Notice of Hearing form Continued: Village of Crystal,Minn. NOTICE IS HEREBY GIVW that the Village Cbuncil of the Village of Crystal, Minnesota, will meet in the auditorium of the Adair School in said village on Tuesday, the first day of October, 1957 at 7;30 o1clock P. M., to hear, considerand pass upon all written or oral objections, if any, to the proposed assessments in respect to the following charges: A. Delinquent Sanitary Sewer Service Charges. Be Sanitary Sewer House Connection Charges. C. Assessment for park property in Crystal Highlands. All delinquent Sanitary Sewer service charges will be assessed directly against the property that was benefitted by and had the use of the sanitary sewer. Sanitary Sewer house connections shall be assessed directly against the property so benefited by and connected to the sanitary sewer by the Village of 'Crystal. All property within the subdivision of Crystal Highlands is liable for the assessment of the park property which was acquired by the Village of Crystal for park purposes within the above named subdivision. The proposed assessment roll is now on file in the office of the Village Clerk and open to inspection by all parties interested. The entire amount assessed against any parcel of land for the Sanitary Sewer Service charges and the park property in Crystal Highlands will be payable in one annual installment, to be payable with general taxes in the year 1957 collectible with such taxes during the year 1958. 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 but with five and one half (52) per cent interest to December 31st of the year in which payment is made. The entire amount assessed against any parcel of land for the Sanitary Sewer house connection assessment will be payable, unless prepaid, in five (5) equal consecutive annual installments to be payable with general taxes in the year 1957, collectible with such taxes during the year 1958• 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 $tat 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 wall be payable with interest at the rate of five and one half (52) per cent per annum on the entire assessment from the date of resolution levying said assessment to December 31., 1958 and each subsequent installment shall be paid with one (1) years interest at said rate on all unpaid installments. At such meeting all persons interested in such assessments may appear before their why said assessments or any parti- the Village Council and state reason cular item thereof should not be adopted. All persons desiring to object to said assessments shall on or before the date of said hearing file with the Village Clerk a written statement of the objections and all the objections not TRA September 3, 1957 (continued) specified therein shall be deemed waived. A further opportunity will be given at said hearing to make oral objections. Dated: September 3, 1957 BY ORDER OF VILLAGE COUNCIL KEN EVANS, Village Clerk Village of Crystal, Minnesota Each and all the terms and all the provisions of the said notice are hereby adopted as the terms and conditions by which the council shall be governed in hearing and passing upon the objections to said assessment as fully as though the same were specifically set forth and resolved therein. Motion for adoption of the foregoing resolution was duly seconded by Trustee Shaw and upon vote being taken thereon the following voted in favor thereof: Overlie, Bronstad, Printon, Evans and Shaw, and the following voted against same, none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we appoint Mrs. Palmer Wold to the Joint Robbinsdale—Crystal Recreation Commission to `fill out the unexpired term of John Holmgren which term will expire December 31, 1958. Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoptions RESOLUTION ACCEPTING LETTER OF FEASIBILITY FROM THE CONSULTING ENGINEERS AND SETTING UP A PUBLIC HEARING CST THE INSTALLATION OF A SANITARY SEWER LATERAL ON 58th q'. AVENUE NORTH FROM JERSEY AVENUE TO WEST BROADWAY WHEREAS, our consulting engineers have submitted a letter of feasibility on the construction of a sanitary sewer lateral on 58th Avenue North from Jersey Avenue to West Broadway. NOW, THEREFORE, BE IT RESOLVED that a public"hearing for said installation of a sanitary sewer lateral on the above described street be set for 7:30 o1clock P. M. October 15, 1957 at 5352 West Broadway, at which time the council will hear all persons in favor or objecting to said improvement. 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: Overlie, Bronstad, Printon, Evans and Shaw, and the following voted against same, none, whereupon said resoluthn was declared duly passed and adopted. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw tht our village attorney be instructed to drop the North 101 of that part of the North 129.61 lying west of the East 2231 of Lot 1, Auditor's Subdivision No. 146 from the condemnation proceedings. Motion Carried. September 3, 1957 (continued) 17 Motion by Trustee Shaw seconded by Trustee Printon that we accept the following public utility easement from Zenith N. Duevel, Katherine L. Cook and James R.Cook: H W 10t of the E 163.611 of Lot 8 and the S2 of Lot 91 Block 2, Wagner's Garden Tracts according to the plat thereof on file.and of record in the County of Hennepin. Motion Carried. r Motion by Trustee Bronstad seconded by Trustee Evans that we approve the license V� for the Girlts Grill, 5610 West Broadway, to sell soft drinks, said license to expire December 31, 1957• Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we approve the license for the Girl,ts Grill, 5610 West Broadway, to sell cigarettes, said license to expire December.31, 1957. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we instruct our Village Attorney to draw up an amendment to the zoning ordinance rezoning from residential to commercial the E 1171 of Lot 4, Block 6, Rosedale Acres for an interior decorating studio as recommended by the planning commission. Motion 'Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we grant our approval for building permit No. 8333 for addition to Storage Building as recommended by the planning cmmni.ssion. Motion`Carried. Trustee Evans introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF , CERTAIN LOTS MHZREA$, a request has been submitted for the division of certain properties within the Villageof Crystal, and. 4TiwHERE&S, the Crystal Village Planning Commission has received said request 16. -and-granted their approval, NOW, THEREFORE, BE IT RESOLVED by the Crystal Village council that their approval be granted to the following said division: The W 621 of Lots 28, 29 and 30, Block 2, Woodland Homes, subject to the connection of the present house on Lot 29 to the sanitary sewermain on 36th Avenue North. This division is made subject to Section 17, Paragraph 1 of the zoning ordiiiance of the Village of Crystal as recommended by the planning commission. Trustee Bronstad seconded the motion and upon vote being taken the following voted in favor thereof: Overlie, Bronstad, Evans, Printon and Shaw, and the following voted against same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. September 31 1957 (continued) Motion by Trustee Shaw seconded by Trustee Printon that we grant approval to A' building permit No. 8315 for a garage as recommended by the planning commission. Motion'Carried. Motion by Trustee Shaw seconded by Trustee Printon that we instruct the Civil Service Commission to set up an examination for the position of Clerk -Stenographer for the -Police Department at a starting salary of $260.00 to be increased to $270.00 after one year's service. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we accept and place 1j, on file' petition for Sanitary Sewer Service on Colorado Avenue from 15th to 47th Avenue North (54-98%) Motion Carried. Motion by Trustee Rvans seconded by Trustee Printon that we grant permission to Minneapolis Gas Co. to install mains at following locations: On Hampshire Ave. No. 56th Ave. No. Regerit Ave. No. 57th Ave. No. Orchard Ave. No. Orchard Ave. No. 57th Ave. No. Twin`Lake Terrace Twin. Lake Terrace Yates Ave. No. Florida Ave. No. Medicine Lake Road Hampshire Ave. No. 30th Ave. No. Edgewood Ave. No. Florida Ave. No. Georgia Ave. No. Idaho Ave. No. From r 163tNN Line 56th Ave. No. Unity Ave. No. 56th Ave. No. Regent Ave. No. 57th Ave. No. S7th Ave. No.(Face W) Orchard Ave. No., 57th Ave. No. 57th Ave. No. 56th Ave. No. 326' SS Line 34th Ave.No. 3501 E C/L Hamp. Medicine Lake Road Edgewood Ave. No. 30th Ave. No. 30th Ave. No. 30th Ave. No. 30th Ave. No. To 588' NN Line 56th Ave.No. Regent Ave. No. 57th Ave. No. Orchard Ave. No. Cov. 5-501 Lot 17,B1k 1 57th Ave..No.(Face E) Twin Lake Terrace Cov. N� Lot ABlk 2 COV. S2Lot 12B1k 2 280' SS L 56th Ave.No. Cov. N-53 t Lot 172B1k.4 Hampshire.Ave, No. 30th Avenue No. Idaho Ave. No. 2181 SSL 30th Ave. No. 2001 SSL 30th Ave. No. 40t -NNL 29th Ave. No. Cov. N 401 L -17B-2 Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we grant permission to place poles at the following locations - Northern States Power Co. Place one pole 32nd Ave. North and Hampshire One pole 32nd Ave. No. between Hampshire and Idaho One pole 32nd'Ave. No. and Idaho. Motion Carried. 1 1 1 September 3, 1957 (continued) %. Motion by Trustee Bronstad seconded by Trustee Printon that we grant permission to Northwestern Bell Telephone Co. to place buried cable on 57th Avenue North tea. between Twin Ickes Road and County Road #10, also on County Road #10'going north and then approximately 1121 running east from County Road #10; also place buried cable on 39th Avenue North and Douglas Drive east of Edgewood Avenue North. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we approve and pay the following verified accounts: John T. Irving 24.15 Earl Peterson 75.00 American Linen Supply Co. 16.90 North Hennepin Transit 52.00 City of Robbinsdale 209.33 Belt Line Piping Co. 330.00 Crook and Hanley, Inc. 18.58 John W. Bird 45.98 Whaley,Steneroden and Snell 15.50 Dr. Donald Reader 40.00 Hennepin County Welfare Board 15.70 Della J. Hanson 100.00 Fire Protection Sales 24.00 Minneapolis Oxygen Co. 21.81 Minnesota Fire Extinguisher Co. 30.80 Dan Hanly 72.85 Adler Steel Products 376.00 Addressograph«Multigraph 23.32 Panama Carbon Co. 8.00 O. M. Hollom 25.33 William Roussell 39.00 City of Robbinsdale 120.00 Fairbanks, Morse & Co. 8.11 Minneapolis Gas Co. 57.32 Robbinsdale Oil Co. 555.50 Wendell-•Northwestern�Inc. 6.62 Mobile Sign & Poster Service 6.00 Dahlberg Brothers,Inc. 2,082.10 Northwestern Belk. Telephone 11.2.86 Northern States Power Co. 1,260.20 Joseph Klemenhagen 30.60. Lawrence Abraham 48.68 Merry Hill.. Kennels 697.75 Maros Excavating 30.00 Co O. Carlson Heating 6.00 Wallace Foundry & Mfg.Co. 7.50 Brellenthin Chevrolet Co. 8.75 Andresen Plumbing Co. 5.85 Jerome P. Begin 62.50 Swanson ESccavating Co. 9,267.55 Railway Express Agency 2.64 Orfei and Mariani & Sons 102,0448,20 'Crystal Dumber Co., Inc. 217.61 F.J..Fredrickson Mfg.Co. 1.30 James Truax 100.00 Tessem Construction Co. 921.09 Barton Contracting Co. 18,680.24 Veit and Company 1,956.70 Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we adjourn meeting until 7:00 o'clock P. M. September 10, 1957• er or 70 September 10, 1957 The meeting was called to order by 0. M. Hollom, Village Administrator, at 10:00 otclock A. M. and it was announced that this was the time and place for opening of bids for Job No. 5720, Improvement No. 18: the following bids were received: T "Phelps -Drake Co. Sandstrom and Hainer 1' Twin Excavating Co., Inc. Northern Contracting Co. Swanson Excavating Co. Due to the fact that several more specifications and plans were sent out and not returned at the bid opening time as advertised in our newspaper publication because the plans and specifications stated a different time for the opening of said bids, all bids were returned to the bidders unopened, and•a recommendation submitted to the Crystal Village council on Tuesday evening, September 10th, for a readvertisement for the opening of said bids. 0. 9.—FoTTom., Village Adminis ra r 11::00 otclock A. M. Time and place for opening of bids on Street Improvement No. 20 - Grading, Base and Bituminous Surfacing - Job Nos. 5726,5727, 5728, 9729 and 57301 3n B.'ownwood Manor 2nd and 3rd Additions. Total Bi.d,Paver Layed Total Bid Road ' Name of Bidder Blacktop Service Co. 7400 W.Cambridge St. St. Louis Park,Minn. Barton Contracting Co. Osseo, Minnesota C. S. McCrossan,Inc. 4800 Osseo Road Minneapolis, Minn. Form of Deposit 5% Bid Bond 5% Bid Bond 5% Bid Bond Gravel Ci $23,639.30 (6.30/ton) $27,531.00 (.65/S.Y.) 19,790.20 (5.30/ton) 24,937.00 (7.00/ton) 22,695.66(.53/S.Y.) J. V. Gleason 5% Bid Bond 23,790.90 (6.50/ton) 23,630.86(.48/S.Y.) 2701 Louisiana Ave. St. Louis Park, Minn. Bids were tabled for tabulation and presentation to the Crystal Village council for their awarding of said bid on September 10,1957 at 7:00 otclock P. M. 0. M. Hollom.,-Village 16hinistrator I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutes of the bid opening for Street Improvement No. 20. Ken Evans, Village Clerk September 10, 1957 (continued) Bids were tabled for tabultion and presentation to the Crystal Village council for their awarding of said bid on September 10, 1957 at 7t00 o'clock P. M. 0, o om, V age Admin. ra or I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutes of the bid opening for Job No. 5725 - Storm Sewer on Jersey Avenue from Hi -11 Place to 36th,Avenue North. e ans, Village Clerk 1 71 3, llt00 otclock A. M. Time and place for Bid Opening on Job No. 5725 • Storm Sewer on Jersey Avenue from Hill Place to 36th Avenue North. Name of Bidder Form of Deposit Totem Bid Twin Excavating Co., Inc. Bid Bond 5% $162020.92 7601 Bass Lake Road Minneapolis 27, Minnesota Crystal Excavating Co. Bid Bond 5% 14,777.17 5272 West Broadway Minneapolis 22, Minn. Frank Serratore Bid Bond 13,690.53 1843 East 7th St. $2000.00 St. Paul, Minnesota Phelps -Drake Co., Inc. Bid Bond 5% 17,039.65 5440 Douglas Drive Minneapolis 22, Minnesota Lametti and Sons, Inc. Bid Bond 5% 14,713.85 211 North Pascal Ave. St, Paul 4, Minnesota Orfei and Marian and SonsvInc. Bid Bond 5% 16,798.43 1156 Homer St. St, Paul, Minnesota Bids were tabled for tabultion and presentation to the Crystal Village council for their awarding of said bid on September 10, 1957 at 7t00 o'clock P. M. 0, o om, V age Admin. ra or I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutes of the bid opening for Job No. 5725 - Storm Sewer on Jersey Avenue from Hi -11 Place to 36th,Avenue North. e ans, Village Clerk 1 71 3, 7 September 10, 1957 Pursuant to due call and notice thereof an adjourned regular meeting of the�Village council of the Village of Crystal, Minnesota, was duly held in the village hall in said village on Tuesday, September 10, 1957 at 7:00 otclock P. M. with the following members present: Overlie, Printon., Bronstad, Evans and Shaw, and the following absent: none. Trustee Printon introduced the following resolution and moved for its adoption: RESOLUTION AWARDING BID FOR JOB NO. 5725 STORM SEWER CONSTRUCTION ON JERSEY AVENUE NORTH FROM HILL PLACE TO 36th AVENUE NORTH WHEREAS, a resolution was adopted on August 6, 1957 ordering the advertisement for bids for the construction of a storm sewer on Jersey Avenue North from Hill Place to 36th Avenue North to be known as Job.No. 5725., and I. tib, said bids were advertised according to law, and WHEREAS, said bids were opened at 11:00 otclock A. M. Tuesday, Septembers 10,. 1957 and calculated and submitted to our Crystal Village council for their consideration and awarding of said bids. - NOW, THEREFORE, BE IT RESOLVED that we award the bid forthe construction of the Storm Sewer on Jersey Avenue North from Hill Place to 36th Avenue North, Job No. 5725, to Frank Serratore, 1813 East 7th Street, St. Paul, Minnesota, as per bid submitted in the amount of $13,690.53• Trustee Evans seconded the motion and upon vote being taken the following voted in favor thereof: Overlie, Bronstad, Evans, Printon and Shaw, 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 RESOLUTION AWARDING THE BID FOR STREET IMPROVEMENT NO. 20 for GRADING, GRAVEL BASE AND BITUMINOUS SURFACING WITHIN BROWNWOOD MANOR 2nd and 3rd ADDITIONS WHEREAS, a resolution was adopted on August 26, 1957 ordering the advertisement for bids for street improvements within Brownwood Manor 2nd and 3rd Additions, and U1HEREAS, said bids were opened at 11:00 otclock Tuesday, September 10, 1957 and calculated and submitted to the Crystal Village courru on Tuesday evening, September 10, 1957 at 7200 otclock P. M. for their consideration and awarding of said bid. NOW, THEREFORE, BE IT RESOLVED that the bid for Street Improvement No. 20 also known as Job Nos. 5726, 5727, 5728, 5729 and 5730 for grading, gravel base and bituminous surfacing within Brownwood Manor 2nd and 3rd Additions be awarded to Barton Contracting Company in the amount of $19, 790.20 as per bid submitted. Trustee Shaw seconded the motion and upon vote being taken the following voted in favor thereof: Overlie, Bronstad, Evans, Printon and Shaw, and the following voted against same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. 1 1 1 September 10, 1957 (continued) Motion by Trustee Shaw seconded by Trustee Bronstad that we reject all bids as advertised for the Bass Lake Road Storm Sewer and return all bids unopened and readvertise for bids. Said bids to be opened by 0. M. Hollom, Village Administrator, on Monday morning, September 23rd, 1957 at 10:00 otclock A. M., and to be submitted to the Crystal Village council for their consideration and awarding of said bids at 7:00 o'clock P. M. Monday evening, September 23rd, 1957. Motion Carried. 73 0 Motion by Trustee Printon seconded by Trustee Shaw that we instruct the village attorney 41 to draw up an ordinance covering private parking on parking lots. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we approve the following permits for the installation of gas mains for the Minneapolis Gas Company: On Hampshire and 4� Ave. No. from 1971 NN L 46th Ave. No. to -6-1 cover W 75t Lot 11 - Motion Carried. There being n fort r business, meeting was adjourned subject to call of the Glair. C rk May4r September 17, 1957 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 Tuesday, September 17; 1957 at 7:30 otclock P. M. with the following members present: Overlie, Printon, Bron.stad, Evans and Shaw, and the following absent: none. At 7:310 otclock P. M. the Mayor announced that this was the time and place as set forth in the advertisement of the notice of public hearing on Street Improvements for Dust Prevention Treatment on streets within the Village of Crystal. Trustee Printon introduced thefollowing resolution and moved for its adoption: 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 certain improvements within the Village by Dust Prevention Treatment upon certain streets, all as more specifically described in a notice of 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, TBLIRMRE, 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 Dust Prevention Treatment on the following streets: Job No. 5700-M - Douglas Drive - 54th to 56th Ave. No. Job No. 5700-N - Brunswick Avenue - 45th to 46th and 1/2 Block East and West Job No. 5700-P - Hampshire Ave. - 52nd to 53rd Job No. 5700-Q - 50th Ave. - Florida to Hampshire Ave. No. 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 engineer is hereby directed to prepare the necessary plans and specifications for the making of sad improvement and to file the same in the office of the Village Clerk. Trustee Shaw seconded the motion and upon vote being taken the following voted in favor thereof: Overlie, Bronstad, Evans, Printon and Shaw, and the following voted against same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Mayor Overlie excused himself from the meeting at 8:00 o=clock P. M. Motion by Trustee Bronstad seconded by Trustee Printon that we grant building permit for a post office subject to the drawing of an agreement specifying a certain area for parking purposes for at least fourteen cars and said agreement is agreeable and signed by the owner of the building and the lot and by our Mayor and Clerk. Motion Carried. September 17, 1957 (continued) • 5 Mr. Scarp and Mr. Burnham appeared representing the Crystal Village Civil Service Commission. Mr. Scarp outlined the duties that are being performed by the Crystal 3. Village Civil. Service Commission secretary and informed the council that their present secretary, Mr. Kreber, does not have the available time to be spent on all the work involved with the records of the Civil Service Commission. They requested the council to set aside enough in their 1958 budget for the hiring of a secretary for the Civil Service Commission. Mr. Overlie returned to the meeting at 9:20 otclock P. M. Motion by Trustee Shaw seconded by Trustee Evans that we approve the building permit for an interior decorating studio bulding for Mr. Robert Early. Motion Carried. Motion -by Trustee Printon seconded by Trustee Shaw that we instruct our attorney � to draw up an amendment to the platting ordinance to include two inch oil stabilization, six inch gravel base and whatever other recommendations our village engineer may recommend. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we accept the Quit Claim fill. Deed from Leslie J. Case and Louise F. Case for the W 301 of the Si of Lot 29 of Auditorts Subdivision No. 314, 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 Trustee Bronstad seconded by Trustee Erns that we accept the certified' check from Wilford Ostman in the amount of $2000.00 to insure the completion of village requirements in Wilshire Terrace Addition. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we grant our approval for g, a license to operate a lunch counter for the Girlts Grill, 5610 West Broadway. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we adopt an ordinance entitled "AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE VILLAGE OF CRYSTAL" to be known as Chapter 13-18, Ordinance No. 57-9. Motion Carried. Motion by Trustee Printon seconded by Trustee Evans that we adopt an ordinance /-a entitled "AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE VILLAGE OF CRYSTAL" to be known as Dhapter 13-19, Ordinance No. 57-10. Motion Carried. Motionby Trustee Printon seconded by Trustee Shaw that we adopt an ordinance entitled ttAN,ORDINANCE AMENDING THE ORDINANCE ENTITLED tAN ORDINANCE REGULATING THE USE OF HIGHWAYS AND STREETS WITHIN THE VILLAGE OF CRYSTAL AND IMPOSING PENALTO FOR VIOLATION THEREOFt"jq to be known as Chapter 155-5, Ordinance No. 57-11. Motion Carried. September 17, 1957 (continued) Motion by Trustee Printon seconded by Trustee Shaw that we approve the application �y• of Woodlake Sanitary Service, Inc. for a license to haul garbage for the .period starting September 17, 1957 and ending March 31, 1958. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we accept and place on file Quit Claim Deed from Donald Chalupsky and Luella -E. Chalupsky for easement over following described property: The West Thirty (30) feet of the North one—half (N2) of Lot Twenty nine (29) Auditor's Subdivision Number Three hundred fourteen (314), 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 Bronstad seconded by Trustee Shaw that we accept the Quit Claim Deeds from the followings A. Oscar M. Biederman The West Thirty (30) feet and the North Thirty (30) feet of the West One—half (Je2) of Lot Forty three (43), Auditor's Subdivision Number Three Hundred Twenty eight (328); for street -purposes only , 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. B. Richard C. Bauman and Inez Bauman The West Thirty (30) feet -of the South Sixty six (66) feet of Lot forty five (45) Auditor's Subdivision Number 328, for street purposes only; 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. C. Eravie S. Beltrand and 1#vel n Beltrand arr.ra++aa. a The West Thirty (30) feet of the North one half (N2) of the West one half (W2) of Lot Forty six (46) Auditor's Subdivision Number 328 for street purposes only, 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. - D. Maynard W. Jacobson and Elaine F. Jacobson r r+rwr The north thirty (30) feet of the East one—half of Lot Forty three (43) of Auditorts Subdivision Number 328 for street purposes only, 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. E. Donald J. Lindgren and Mardine Lindgren The west thirty (30) feet of that part of Lot Forty five (45) Auditor's Subdivision Number 328, lying north of the South sixtY fix (66) feet thereof, for street purposes only; according to the plat thereof on file and of record in the office of the Register of Deeds (Registrar of Titles) in sJLd County. September 17 1957 continued 77 G. Evald V. Melberg and mina C. Melberg The East Fourteen (14) feet of the South One hundred forty five (145) feet of the West One-half (W-12) of Lot Seven (7) of Gaulkets Second Addition, according to the plat thereof on file and of . record in the office of said Register of Deeds (Registrar of Titles) in and for said County. , Motion Carried. Motion by Trustee Evans seconded by Trustee Printon that we accept the $200,000.00 1145', U. S. Treasury Bills Tax Series - 7-3-1957 due 3-24-1958 from the Crystal State Bank to insure Village of Crystal deposits. Motion Carried. est est Thirty (30) feet of the South one-half (S2) of the West One-half authorize the Crystal P10' of Lot Forty six (46), Auditorts Subdivision Number 328 for street 1g only, according to office of the Register 10 the plat thereof on file and of Deeds (Registrar of Titles) of record in in and for County. Motion Carried. G. Evald V. Melberg and mina C. Melberg The East Fourteen (14) feet of the South One hundred forty five (145) feet of the West One-half (W-12) of Lot Seven (7) of Gaulkets Second Addition, according to the plat thereof on file and of . record in the office of said Register of Deeds (Registrar of Titles) in and for said County. , Motion Carried. Motion by Trustee Evans seconded by Trustee Printon that we accept the $200,000.00 1145', U. S. Treasury Bills Tax Series - 7-3-1957 due 3-24-1958 from the Crystal State Bank to insure Village of Crystal deposits. Motion Carried. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we grant our approval to a building permit for a commercial building to be erected on Lot 3 and the Westerly 20t of Lot 2, all lying in Block ,3, Boulevard Acres, as recommend by the planning coninission. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we grant final approval 11, to Brennerts Addition subject to standard procedure and submitting petitions for streets and sanitary sewer. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we set up a public hearing for 8:00 otclock P. M. Tuesday, October?15, 1957 for the purpose of vacating a utility and drainage easement over and under the southerly 71 of Lot 11, Block 2, West Twin Lake Shores as recommended by the planning commission. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we authorize the Crystal P10' State Bank to exchange the $250,000.00 U. S. Treasury Bills dated June 20, 1957 due September 19, 1957 for .a new issue of $250,000.00 U. S. Treasury Bills. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we grant final approval 1q, to Hoffingerts Addition subject to standard procedure and Quail Avenue being deeded to the village, as recommended by the planning commission. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we grant our approval to a building permit for a commercial building to be erected on Lot 3 and the Westerly 20t of Lot 2, all lying in Block ,3, Boulevard Acres, as recommend by the planning coninission. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we grant final approval 11, to Brennerts Addition subject to standard procedure and submitting petitions for streets and sanitary sewer. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we set up a public hearing for 8:00 otclock P. M. Tuesday, October?15, 1957 for the purpose of vacating a utility and drainage easement over and under the southerly 71 of Lot 11, Block 2, West Twin Lake Shores as recommended by the planning commission. Motion Carried. M September 17, 1957 (continued) Trustee Printon introduced the following resolution and moved fo RESOLUTION APPROVING DIVISION OF CERTAIN LOT WHEREAS, a request has been submitted for the division of within the Village of Crystal, and WHEREAS, the Crystal Village Planning Commission has recei and granted their approval, NOW, THEREFORE, BE IT RESOLVED by the Crystal Village council that their approval be granted to the following said divisiom 1. The S2 of that part of Lot 10 lying N of the S 181 except the W2 thereof, all in Klatkels 2nd Addition, after said S 18t taken for road easement. 2. The S2 of the W2 of that part of Lot 10, lying N of the S181 thereof, all in Klatkets 2nd Addition, after said S 181 taken for road easement.- - - 3. The S2 of that part of Lot 11 lying N of the S 18t thereof except the W 601, Klatkets 2nd Addition, the aforesaid S 181 taken for road easement for 462 Avenue North., 4. The E2 of the N2 of that partof Lot 10 lying S of the N 181 thereof, Klatkets Addition, aforesaid N 18t taken forroad easement. 5. That part of Lot 12, Klatkets Addition, described as follows: Beginning at the NW corner of said Lot 12; thence E along the N line of said Lot 12 distance 61.261; thence S 156.061; 'thence W 61.271 to the W line of said lot; thence N 156.041 to point of beginning; subject to road easement over and across the NE corner of above described land starting with 01 on the NW corner of said lot and running to a point 9t S of the NE corner of land described above. 6. That part of Lot 12, Klatke t s Addition, described as folldws: Beginning at the NE corner of said Lot 12; thence W 61.261; thence S 156.061; thence E 61.271 to the E line of said lot; thence N 156.09! to the point of.beginning; subject to road easement over and across the Nly portion described as follows: Beginning at a point in the E line of said lot, 181 S of the NE corner thereof; thence NEly to a point in the E line of above described property 91 S of the NW corner thereof. 7. The S 1001 of Lot 17, Schaeferts Lakeside Grove, lying E of the W 476t thereof, and that part of Tract ttCtt Registered Land Survey No. 438, described as follows: Beginning.at a point in the S line of said Tract "C" 110.351 East of the SW corner of said Tract "Ct; as measured -along the S line thereof; thence running N 85 degrees thirty-seven minutes and fitywtwo seconds (850 371 52115 E to the Wly shore of Twin Lakes; thence running SEly along said W1y shore to the S line of said Tract "C"; thence running W along the S line of said Tract "C" to the point of beginning. For the purpose of this description the S line of 11 1 1 Ci 1 September 17, 1957 (continued) is considered to be a line bearing S 89 degrees eleven 71.1) E. Into Registered band Survey #688 subject to payment Lary Sewer Trunk and Lateral sewer cost if same had been ssessment.before building,permit can be issued on Tract "C«. Trust f'd6conded the motion and in favors thereof: Overlie, Bronstad, voted against same: none, whereupon adopted. upon vote being taken the following voted Evans, Printon and Shaw,, and the following said resolution was declared duly passed and Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we grant tentative approval of Malwood Heights subject to standard procedure as submitted by Dwelling, Inc., as recommended by the planning commission. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we approve and pay the following verified accounts: Warner Hardware Co. 13.86 Crystal Hardware 23.67 Frank R. Sprague 28.00 -City of Robbinsdale 5,386.24 Mart's Excavating 190.00• Farnham Stationery 56.14 Lampert Yards 7.60 North Star Concrete 228.50 Miller -Davis Co. 45.50 Northwestern Nat'l Bank 12.50 Modern Sanitary Supply Co. 34.50 Melts Garage - 5.00 Downtown Chevrolet Co. 3.89 Larsen-Emholtz Motors 57.20 H. A. Rogers Co. 11.00 Fire Protection Sales 118.50 Ed Ryan, Sheriff 12.00 Hennepin County 500.00 Art Peterson Garage 61.27 Post Publishing Co. 295.25 C. S. McCrossan,Inc. 771.44 Richards Oil Co. 21032.68 Armco Drainage & Metal Prod. 113.86 Wm.H.Ziegler Co.,Inc. 105.13 H. F. Ahrens Co. 9.00 Williams Hardware Co. 53.60 Mork Witthauer Equipment Co. 2.0.01 Bob Knowles Ford Co. 1.72 Burroughs Corporation 9.20 Anderson Aggregate 2,706.80 Village of Crystal 5.00 Mpls.Builders Supply 19.25 Royal -McBee Corporation 5.50 F. L. Fredrickson Mfg. 7.50 Dick Lee TV 7.20 Cash Register Sale s,Inc. 12.50 Robbinsdale Feed Store 5.40 Crystal Super Valu 199.35 Crystal Super Valu 56.00 Riverview Nursing Home 112.20 Village of Crystal Fund Transfer 979.25 Minneapolis Gas Co.- 13.70 School District No. 24 97.50 William Rousell 70.00 Sipe and Gray 2.70 Minn.Fire Ext. Co. 5.44 Ed's TV 62.37 The Green Insurance Agency 58.50 Stand Sinclair Service 139.73 Northern Automotive Go. 9.10 Regent Fuel Oil Co. 102.62 Arnold Sibet 300.00 Tessem Construction Co.,Inc. 50.00 Adler Steel Products Co. 44,00 Crook and Hanley, Inc. 3.00 Miller -Davis Co. 192.00 Fire Dept.Relief Asstn. 5,308.02 Pfeifer and Shultz 5,916.4.1 - The Building Block - 129.88 Crystal Hardware James Truax 108. 0 Phelps -Drake Co. 112,8653.46 .53 Johnson Electric Co. l4o35 Dahlberg Bros. Ford 135.51 Road Machinery and Supply 53.00 Minneapolis Oxygen Co. 8.77 80 September 17, 1957 (continued) W. F. Smith Tire & Battery Co. 286.24 Fleet Supply & Machine 5 Brellenthin Chevrolet Co.,Inc. 4.48 Ruffridge-Johnson Equip. 75 J. V. Gleason 21719.78 1j; Moti There being o forter business, meeting was adjourned subject to call of the Chair. Cler Mayo BID OPENING - September 23, 1957 Bass Lake Road Storm Sewer Job No. 5720 - Improvement No. 18 The meeting was called to order by O.M.Hollom, Village Administrator, at 10:00 otclock A.M., Monday, September 23, 1957• it was announced that this was the time and place as advertised according to law for opening of bids for Job No. 5720 Improvement No. 18.1 - Name of Bidder Form of Deposit Completion Date Totem Bid Sandstrom & Hafner_ 5% Bid Bond December 11 1957 $78,757.60 2051.1 St. Anthony Blvd. Minneapolis, Ngi.nn. Northern Contracting Co. 5% Bid Bond January 1, 1958 78,117.00 Hopkins, Minnesota except for sod Swanson Excavating Co. Bid Band, December 15, 1957 70,582.15 4745 Shady Oak Rd. except for sodding Hopkins, Minn. Lametti and Sons.,Tnc. 10% Bid Bond December 31, 1957 71,S14.95 211 No. Pascal St. Paul 4. Minnesota Phelps -Drake Co. 5% Bid Bond December 1, 1957 681384.72 5440 Douglas Drive Minneapolis, ,Minn. L. J. McNulty,Inc. 5% Bid Bond 2001 Wentworth Ave. Sbuth St. Paul,Minn.. - Randall Bros. - 5% Bid Bond 2131 «. 107th Ave.N.W. Anoka, Minnesota December 1, 1957 7.,687.40 December 11 1957 70,268.15 1 0. M.Ho om, it age Adminis ra or I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutes of the bid opening for Improvement No. 18,Job No -5720, Ken TarLt, Village Clerk September 23, 1957 Pursuant to, du_e call and notice thereof a special meeting of the Village council of the Village of Crystal, Minnesota, was duly held in the village hall in said village on Monday, September 23rd, 1957 at 7:00 otclock P. M. with the following members present: overlie, Bronstad', Evans and Shaw and the following absent: Printon. Trustee Shaw introduced the following resolution and moved for its adoption: BE IT RESOLVED by the Village council of the Village of Crystal,. Minnesota, as follows: 1. Bids for the construction of Storm Sewer Improvement No. 18, to be a jointly constructed by the Village of Crystal and the Village of New Hope in joint exercise of their respective powers to construct storm sewer systems, having been duly advertised as directed by resolution of this council adopted on August 6, 1957, it is hereby found, determined and declared that the lowest responsible bidder for the work and materials necessary for the construction of said Storm Sewer Improvement No. 18 is Phelps -Drake Co. The bid of said bidder being in the total base amount of $68,384:12 and being in all respects in accordance with law and with the -published advertisement for bids and with the plans and specifications heretofore approved by the council and now on file in the office of the Village Clerk, and the Engineer employed by the Village has recommended that said bid be accepted, and said bid is hereby'accepted. September 23, 1957 (continued) Twin Excavating Co. 5% Bid Bond December 15, 1957 $902109.63 '7601 Bass Lake Road Minneapolis 27, Minn. F. Morettini, Inc. 5% Bid Bond December 31, 1957 _ 71,216.00 852 Westminster St. Paul, Minnesota Bids were tabled for tabulation and presentation to the Crystal Village council for their awarding of said bid on September 23, 1957 at 7:00 otclock P. M. 0. M.Ho om, it age Adminis ra or I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutes of the bid opening for Improvement No. 18,Job No -5720, Ken TarLt, Village Clerk September 23, 1957 Pursuant to, du_e call and notice thereof a special meeting of the Village council of the Village of Crystal, Minnesota, was duly held in the village hall in said village on Monday, September 23rd, 1957 at 7:00 otclock P. M. with the following members present: overlie, Bronstad', Evans and Shaw and the following absent: Printon. Trustee Shaw introduced the following resolution and moved for its adoption: BE IT RESOLVED by the Village council of the Village of Crystal,. Minnesota, as follows: 1. Bids for the construction of Storm Sewer Improvement No. 18, to be a jointly constructed by the Village of Crystal and the Village of New Hope in joint exercise of their respective powers to construct storm sewer systems, having been duly advertised as directed by resolution of this council adopted on August 6, 1957, it is hereby found, determined and declared that the lowest responsible bidder for the work and materials necessary for the construction of said Storm Sewer Improvement No. 18 is Phelps -Drake Co. The bid of said bidder being in the total base amount of $68,384:12 and being in all respects in accordance with law and with the -published advertisement for bids and with the plans and specifications heretofore approved by the council and now on file in the office of the Village Clerk, and the Engineer employed by the Village has recommended that said bid be accepted, and said bid is hereby'accepted. 7 September 23, 1957 (continued) 2. The Mayor and Village Clerk are hereby authorized and directed to make and execute a contract on behalf of the Village in accordance with the terms of said bid when said bidder shall have furnished a contractor's bond in the base amount of his bid conditioned as required by law. 3. The acceptance contained herein is subject to the approval of said.bid by the Village of New Hope and the Village of New Hope obtaining financing for their share of said improvement and depositing the same with the Village of Crystal. 4. Upon the Village of New Hope approving said bid and depositing its share of financing of said improvement, the clerk is hereby authorized and directed to return forthwith all cash deposits, bid bonds and certified checks furnished by other bidders for such construction and to retain those furnished by said contractors until the execution and filing of said contract and bond in his office. 1 Trustee Bronstad seconded the foregoing motion and upon vote being taken the following voted in favor thereof; Overlie, Bronstad, Evans and Shaw, and the fol- lowing voted against same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we grant permission to Minneapolis Gas Company to install mains at the following locations: on Zane Ave. No. Welcome Ave. No. Yates Ave. No. Idaho and Hampshire Orchard Ave. No. Quail Ave. No. 30th Ave. No. Jersey Ave. No. Kentucky Ave. No. hist Ave. and Brunswick Zane Ave. No. From To 56th Ave. No. 3251 SS L 56th Ave. No. 34th Ave. No. Cover Lot 14,B1k 1 Proposed End S•255 Cover Lot 8 Blk 4 30th Ave. No, Cover S-.20'L3,B1 Cover S-301 Lot 1,Blk 2 47th Ave. No. Cover Lot 1, Blk 2 48th Ave. No. Center of Turnaround Idaho Ave. No. Kentucky Ave. No. 30th Ave. No. 240' SS L 30th Ave. No. 3451 NNL 30th Ave.No. 2401 SS L 30th Ave. No. Adair Ave. No. 110! SS Line 41st Ave. No. 1051 SS line 49th Ave.Cover S 35t Lot 18, Blk 3 Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we grant permission to Northern States Power Company to place poles at the following locations: One pole Zane Ave. North and Zane Place One pole 45th Ave. No. and Maryland ` Two poles 45th Ave. No. between Maryland and Nevada One pole Louisiana Ave. between 33rd and Valley Place One pole Pennsylvania Ave. and 33rd Ave. One pole Pennsylvania Ave. between 33/34th Ave. Place one pole 42nd Ave. and Colorado Ave. Two poles Colorado Ave. between 42/45th Ave. No. One pole 45th Ave. No. and Colorado Ave. Motion Carried. 1 1 September 23, 1957 (continued) 83 Motion by Trustee Shaw seconded by Trustee Bronstad that we grant permission �. to Northwestern Bell Telephone Co. to place buried cable on 34th Ave. west of Adair Ave. No.,and also on 34th Ave. No. East of Adair Ave. No. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we release the $200,000.00 (o. U. S. Treasury Bills dated 7-3-1957 due 3-24-1958 to the Crystal State Bank which were deposited to secure Village of Crystal deposits. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we approve the verified account for Martts Excavating Company in the amount of $1,151.00. Motion Carried. There being no further business, meeting was adjourned subject to call of the Chair. 2 6�� Cler y September 25, 1957 Pursuant to due call and notice thereof, a meeting of the Village Council ofthe Village of Crystal, Minnesota was duly held at the Village Hall in said village on the 25th day of September, 1957 at 6:00 otclock P.M. The following members were present: overlie, Bronstad and brans, and the following were absent: Printon and Shaw. The Mayor announced that the order of business was the consideration of the returns of the Special Village ELection held on September 241 1957. The Clerk presented official returns of the judges and clerks of said election in each of the voting districts No. 1 and 2, as designated for this special village election, and after giving due consideration to the manner in which ballot judges had conducted the ballot count, the condition of the balloting material, etc., the following action was taken. Motion by Trustee Bronstad seconded by Trustee Evans that all election material being duly canvassed and found to be in order we declare the following votes having been cast for and against the issues submitted to the voters in the special village election held September 24, 1957: Votes in Favor - V—o-tesairst Park Sates and Equipment r 459 91 Construction of Swimming Pool 364 1017 There being o further business, the Canvass meeting was adjourned. l Clerk-- 84 October 1, 1957 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 auditorium of the Adair School in said village on Tuesday, October 1st, 1957 at 7:30 o'clock P. M. with the following members present: Overlie, Evans, Printon and Shaw and the following absent: Bronstad. The minutes of the Council meetings,_held on August 6th, 13th, 20th and 26th, 1957 were read and approved as read. r At 7:30 o'clock P. M. the Mayor announced that this was the time and place as published according to law for assessment hearings on Sanitary Sewer Lateral Improvement No. 115 Curb and Gutter Improvements No. 12 and No. 15, Street Improvements and Delinquent Sanitary Sewer Service Charges, Sewer Connection Charges and Park Property Assessment. No one appeared regarding any of the assessment so the following action was taken: Trustee Shaw introduced the following resolution and moved for its adoption: RESOLUTION CONFIRNING ASSESSMTS FOR SANITARY SEWER LATERAL IMPROVEMENT NO. ll BE IT RESOLVED 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. 11 as published in Notice of Hearing published in the North Hennepin Post on September 12th and 19th„ 1957 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 V land to be specially assessed and the amount calculated against the same. 2. Notice having been published as required by law that the council would meet at this time and place to consider and pass upon said proposed assessment roll. Said assessment roll having at all times since its filing been open to inspection and copying by all persons interested and opportunity having been given to all interested persons to present their objections, if any, to said proposed assessments or to any item thereof. Said assessments having been considered, the amount specified in the proposed assessment roll is hereby approved and each of the lots, pieces or parcels of land enumerated in said proposed assessment roll is hereby found to be specifically benefited by the construction of said improvements in the amount set opposite the description of each lot, piece or parcel ofl.and and the said amount so set out is hereby levied against each respectivelot, 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 assessment roll are hereby adopted and confirmed as the proper special assessment for each such lots, pieces or parcels of land and the Village Clerk is hereby directed to certify the same and file said assessment roll in his office to be and constitute the assessment roll for Sanitary Sewer Lateral Improvement No. 11. 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 five and one-half (52) percent per annum. October 1, 1957 (continued) W 5. Such assessment roll shall be payable in twenty (20) equal,conse- cutive annual installments. A32 of said installments being payable on the fust Monday in January beginning in the year 1958 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 Printon and upon a vote being taken thereon the following voted in favor thereof: Overlie, Evans, Printon and Shaw and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. _ Motion Carried. Trustee Printon introduced the following resolution and moved for its adoption: RESOLUTION CONFIRMING ASSESSMENTS FOR CURB AND GUTTER IMPROVEMENT NO. 12 CONSTRUCTION AND CURB AND GUTTER IMPROVEMT NO, 15 CONSTRUCTION MHEREAS, the Village Council has heretofore adopted a resolution fixing 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. 15 Construction and, WHEREAS, 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, said notice published in the North Hennepin Post on September 12 and 19th, 1957, and WHEREAS, 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. 15 as prepared by the Village Clerk and Village Engineer be and the same are hereby approved and assessed as special assessment 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: Curb and Gutter Improvement No. 12 Job No. 5602 - Jersey Ave., Kentucky Ave. to N. line of Brownwood Manor 2nd Addition Job No. 5606 - Utah Ave., 2251 N. of the S. line of West Winnetka Terrace to 32nd Ave. No. and 1/2 Block east and west on 32nd Ave. October 1, 1957 (continued) Job No. 5607 - Maryland Ave., 47th to Fairview and 1/2 Block east and west. Job No. 5611 - Idaho Ave., 40th to 41st and 1/2 Block east and west. Job No. 5615 - 41st Ave. No. and Hampshire Ave. No. - abutting Lots 11 2, 3 and 4, Brownwood Manor and Lot 6, Block 1, Brownwood Manor 3rd Addition. Job No. 5617 - No. side of Hill Place - Louisiana to Jersey and 1/2 Block north. Job No. 5625 - Idaho Ave., 53rd to 54th and 1/2 Block east -and west. Job No. 5626 - Edgewood Hills lst Addition, Lots 1, 2 and 3, Block 1; Lots 11 21 31 7, 8 and 9, Block 2. Job No. 5627 - Edgewood Hills 2nd Addition (Lots 5 through 17, Block 1; Lots 1, 21 16, 17 and 18, Block 2; Lots 1 and 2, Block 3; all lots in Block 4). Curb and Gutter Improvement No. 15 Job No. 5701 - Kentucky Ave., 52nd to 53rd and 1/2 Block east and west. Job No. 5708 - Jersey Ave., line of Brownwood Manor 2nd to Kentucky Ave. and Kentucky Ave. - Jersey to 42nd Ave. (Abutting Lots 1, 3 and 4, Block 3; Lots 1 through 8, Block 2; Lots 1 through 14 and 27 and 28, Block 4; Lots 1 through 10, Block 5, all in Brownwood Manor 3rd Addition. Also Lot 29, Brownwood Manor) Job No. 5710 - Lakeside Ave.— Vera Cruz to T. H. No. 52. Job No. 5711 - S. side 52nd Ave. - Douglas Drive to W. line of Lot 22, Murray Lane 7th Addition. 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 five and ones -half (52) percent per annum. 5. Such assessment roll shall be payable in ten equal, consecutive annual installments, all of said installments being payable on the first Monday in January beginning in the year 1958 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. 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: Overlie, Evans, Printon and Shaw and the following voted against the samet none; whereupon said resolution was declared duly passed and adopted. Trustee Evans introduced the following resolution and moved for its adoption: RESOLUTION CONFIRMING ASSESSMENTS ON STREET IMPROVEMENTS JEJER.E,AS, the Village Council has heretofore adopted a resolution fixing the time and place of meeting -to pass upon the proposed assessments for certain street improvements included in P.I.R.-C and P.I.R. D. and 1 1 October 11 1951 (continued) 87 WHEREAS, 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 12th and 19th, 1957, and SEAS, no persons having appeared at said hearing and making any objections to said assessments. NOW, THEREFORE, 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 as special 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. -C Job No. 55o6H - Dust Coat, Edgewood, Ave., 39th to 40th. Job No. 5537 - Grading and Gravel. Regent Ave., S. line of R.L.S. No. 224 to N. line of Tract h'C"; Quail Ave., S. line of R.L.S. No. 224 to 59th Ave.,..No.; Perry Ave., S. line of R.L.S. No. 221 to 59th Ave. No.; 59th Ave. No., Regent Ave. to E. line of Tract "I", R.L.S. No. 221 P.I .R. -D Job No. 5610 - Grading and Gravel, x,.62 Ave. No.; Hampshire Ave. to alley W. of Douglas Drive. Job No. 5613 - Grading and Gravel. Welcome Ave., 34th to 36th. Job No. 5620 - 2" Oil Stabilization. 47th Ave. No. - Douglas Drive to 1/2 block east of Brunswick. Job No. 5621 - Grading and Gravel. Colorado Ave. - 2nd to 45th and the S2 45th Ave.,, Colorado to Douglas Drive. Job No. 5622 - Grading and Gravel. Colorado Ave., 45th to S, line of Brunswick Addition; 16th Ave. - Brunswick to Colorado; N2 45th Ave. - Colorado to Douglas Drive. Job No. 5630 - Grading and Gravel. '34th Ave. - Douglas Drive to Florida. Job No. 5635 Storm Sewer, Bituminous surfacing, Concrete Curb and Gutter - 36th Ave. No. (T.H. 278) - Quail Ave. to Vera Cruz Ave. Nd• Job No. 5700E - Dust Coat. Kyle Ave. - 34th to 36th (1/2 Block east and west). Job No. 570OF - Dust Coat. Lee Ave4 34th to 36th (1/2 Block east and west). Job No. 570OG - Dust Coat. Major A*e. 34th to 36th (1/2 Block east and west). Job No. 5700J -Dust Coat. Cloverdale Ave. - West Broadway to Hampshire. Job No. 5700K - Dust Coat. Hampshire Ave. - Brentwood Ave. to Cloverdale. Job No. 5709-- Grading, Gravel Base, 2" oil Stabilization. Lakeside Ave. - Vera Cruz to T. H. 52. October 1, 1957 (continued) 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 five and one-half (5;) percent per annum. 5. Such assessment roll shall be payable in five (5) equal, consecutive annual installments with the exception of Dust Coating assessment which -vrill be payable in one year only. All of said installments on the other improvements being payable on the first Monday in January beginning in the year 1958 and continuing until all of said install- ments have been paid. Each installment to be collected with taxes collectible during the 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 Shaw and upon a vote being taken thereon the following voted in favor thereof: Overlie, Evans, Printon and Shaw and the following voted against the same: none, whereupon said resolution was declared duly -passed and adopted. Motion Carried. Trustee Printon introduced the following resolution and moved for its adoption: RESOLUTION CONFIRMING ASSESSMENTS FOR D=NQUEN T SANITARY SEWER SERVICE CHARGES, SEWER CONNECTICUT CHARGES AND PARK PROPERTY ASSESSMENT WHEREAS, the Village Council has heretofore adopted a.resolution fixing the time and -place of meeting to pass upon the proposed assessments for Delinquents Sanitary Sewer Service Charges, Sewer Connection Charges and Park Property Assessment, and , WHEREAS, 'Notice of said meeting has been given -to all, property owners whose property maybe assessed therefore by publication thereof in the manner required bylaw, published in the North,. Hennepin Post on September 12th and 19th, 1957, and WHEREAS, no persons having appeared at said hearing and making any objections to said assessments. NOW, 'THEREFORE; 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, i 1 j October 1, 1957I(continued) 3. That said assessments include the following. - A. Delinquent unpaid Sanitary Sewer Service Charges B. Sanitary Sewer House Connection Charges C. Assessment for Park Property in C stal Highlands. 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 five and one-half (5z) percent per annum. 5. Such assessment roll on the Delinquent Unpaid Sanitary Sewer Service Charges and Park Property Assessment'iin Crystal Highlands shall be payable in one annual installment to be payable with general taxes in the year 1957 collectible with such taxes during the year 1958• The assessments on Sanitary 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 1958 and continuing until all of said install- ments have been paid. Each installment to be collected with taxes collectible during said year by the County Auditor. 6. The Village Clerk is hereby directedito 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 Shaw and upon a vote being taken therepn the following voted in favor thereof; Overlie, Evans, Printon and Shaw andithe following voted against the samet none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Evans introduced the following resolution and moved for its adoption: WHEREAS, there has been a frequency of alutomobile-train accidentsat the crossing of Douglas Drive and the Soo Line tracks within the Village of Crystal, and WHEREAS, it is contemplated that in the ''immediate future improvements consisting of resurfacing and widening of Douglas Drive shall be accomplished thereby adding to the traffic and speed of automobiles on Douglas Drive, and WHEREAS, a shopping center has been erected north of the Soo Line tracks, and WHEREAS, the erection of a building on the Northwest corner of said crossing has resulted in an obstruction to visibility at said crossing, and WHEREAS, there has been a great increase in the number of homes and in the population of the Village of Crystal, and WHEREAS, Douglas Drive is the only direckt North-South artery within the Village of Crystal, and WHEREAS, traffic counts have indicated great increase in the flow of traffic on Douglas Drive, U11 October 11 1957 (continued) NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Crystal that the Village Attorney be instructed to petition the Railroad and Warehouse Commission of the State of Minnesota for the erection of automatic signals at the crossing of Douglas Drive and the Soo Line tracks. Motion for the adoption of the foregoing resolution was duly seconded by Trustee Shaw and upon a vote being taken thereon the following voted in favor thereof: Overlie, Evans, Printon 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 its adoption: A RESOLUTION CREATING THE SUBURBAN SANITARY DISPOSAL AUTHORITY AND INCLUSION Tffl�PM OF THE VILLAGE OF CRYSTAL BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota as follows: 1. There is hereby created, pursuant to Minnesota Session Laws of 1957, Chapter 450, a sanitary disposal authority to be•named the "Suburban Sanitary Disposal Authority". Its boundaries shall include the Village of Crystal and all other municipalities now adopting similar resolutions. 2. Each member of said authorityts board of directors shall have one vote. 3. This resolution shall be published forthwith in the official newspaper of the Village, and shall become effective 30 days after such publication, unless a petition has been filed prior to such effective date sufficient to comply with Section 1, Subdivision 2 of said Chapter 450. 4. Upon this resolution becoming effective, a certified copy thereof shall forthwith be filed with Mr. Royce W. Owens, 7830 - 6th Ave. No., Golden Valley 22, Minnesota. The motion for the adoption of the foregoing resolution was Wconded by Trustee Printon, and upon vote being taken thereon, the following voted in favor thereof; Ralph Overlie, Ken Evans, John Printon and William Shaw, and the'following voted against the same: none, whereupon said resolution was declared duly passed and adopted by the favorable vote of a majority of the members—elect of the Village Council, was signed by the Mayor, and his signature attested bythe Clerk. Motion Carried. I• Motion by Trustee Evans seconded by Trustee Printon that we accept and place on file the resignation letter from Carole Josephson. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we accept the Quit Claim Deed from Edward M. Peterson and Laura M. Peterson for the North Twenty (20) 4, feet of the south Thirty (30) feet of Lot 44, Auditorts Subdivision #328 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. 1 Il 1 October 1, 1957 (co tinued) 91 Motion by Trustee Printon seconded by Trustee $haw that we instruct our attorney to draw up an amendment to the znning ordinance providing for the rezoning from residential to commercial (for parking of vehicles only) Lots 4 and 13 and the balance of Lots 3, 14, 15 and 16, Block 1, Ruff Addition, subject to the following restrictions: That the owners enter into a contract Agreement with the Village for construction of concrete curb and gutter oil 36th and Noble Avenue and retaining 9 curb at the property line at Noble, Orchard and 36th and a buffer area to be graded and sodded over the Sly -451 of Lots 4 and 13, of Block 1, Ruff Addition and flood lights to be removed from site of building and adequate pole type double arm lighting to be provided within the double parking areas and black top the balance of the property and placing blacktop or sod within the boulevards, and the placing of a concrete pedestrian island at the corner of 36th Avenue North and Orchard Avenue North. The Planning Commission recommends thatno exit from or entrance into said parking lot be provided from Orchard'Avenue North, as recommended by the planning commission. Motion Carried. Motion by Trustee Printon seconded by Trustee Evans that we approve building permit for Willard Blakeborough for a 1001 x 1251 Commercial Building for National Food 10, Store on 6200 - 56th Avenue North subject,to submitting a plot plan with setbacks conforming to Village Ordinances and enter into a Contract Agreement with the Village of Crystal for construction of concrete curbs and concrete retaining. curbs on the property line and blacktop and sod on the boulevard and posting bond for said construction, 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 properties within the Village of Crystal's, 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 said division: That part of the E2 of the SEI of'SES of the NE4 lying Mly-of a line described as follows: Beginning at a point on the N line of said SE4 of the NE4 which is marked by Judicial Monument numbered 3, said monument being placed at a point on said N line 942.51-E of the NW corner of said SE4 of the NjEI; thence S 70-261 E a distance of 581 to . Judicial NIonument numbered '4; thence S 180 -• 251 E a distance of 3111 to Judicial Monument} numbered 5; thence S 190- 171 E -a distance of 1731 to Judicjal'IMonument numbered 6; thence S 330-231 E a distance of 395.51 morE or less, to Judicial Monument numbered�7 said monument being place at a point on the E line of said NEI distant 485.71.N of the SE corner thereof; except the S 3631 of the E2 of the SE4 of the SE4 of the NF4, all in Section 4, T118 N, R21 into Registered -Land Survey #691 ,subject to deeding the rear 301 of Tracts A, B and C for drainage easement and posting bond for construction of streets over Tract E, as recommended by the planning commission. JL 92 October 1, 1957 (continued) Trustee Printon seconded the motion and upon vote being taken the following voted in favor thereof: Overlie, Printon, Shaw and Evans 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 Printon that a building permit be granted for the erection of a quonset building to Phelps Drake on Douglas Drive, as recommended by the planning commission. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that building permit #8403 be �� granted to Dairyland, as recommended by the planning commission. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we accept and place on file petition for 2 inch oil stabilization on Brunswick Ave. No. from .5th to .7th Ave. No. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we approve the supplementary i$' agreement with Frank Serratore for crushed rock at a unit price of $5.40 per ton and authorize the Mayor and Clerk to enter into such an agreement. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans tit we adopt the plans for the SLP, construction on the Bass Lake Road west of West Broadway to the west Village limits as submitted by the Hennepin County Engineering Department. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we approve and pay the following verified accounts: Gladys E. Saunders 16.00 Lois Anderson 16.00 Helen A. Hemgren 16.00 Luella M. Connor 16.00 Caroline A. Thomas 16.00 Helen A. Carlson 16.00 Geraldine B. Schmock 16.00 Bernadette M. Cederberg 15.50 Dolores M. Holmes 15.50 Patricia A. Simmons 15.50 Mary M. Meelberg 15.50 Charlotte L. Wollman 15.50 15.50 Ellen C.,Jones 15.50 Ellen M. Dahlen Co. 407.26 Northern States Power Co. 11279.33 N.W.Bell Telephone 2..20 Post Publishing Co. 183.01 Mobile Ra& o Engineering Farnham Stationery 206.97 Monson Chemical Co. ' 67.00 8.00 Panama Carbon Co. 8.00 Mobile Lock Shops 97.50 E. F. Wonderlic 8.88 North Star Concrete Co. Warner Hardware Co. 1.08 - Gady & Engebretsen 1 _ 23.75 230.58 Richards Oil Co. 822.38 C. S. McCrossan,Inc. 95.16 Road Machinery and Supply 51.18 J. V.,Gleason Co. 12.50 W. F. Smith Tire & Battery Co. 286.24 Northern Automotive 184.00 International Salt Co. 152.60 Zahl Equipment Co. Son 15.24 Bob Knowles Ford Co. 29.17 Arthur R. Smith & The Building Block 105.31 Workman Service,Inc. 807.29 October 1, 1957 (continued) 9 3 Minnesota Fire Equipment Co. 17.28 Minneapolis oxygen Co. 3.76 Moeller Hardware 9.27 N.W.Tgattl Bank,Nipls. 16,622.75 H. A. Rogers Co. 68.x.5 C.Jo Hallman Oil. Co. 120.00 Joseph Klemenhagen 224.34 John�Printon 224.3. LaBelle and Arneson 171.4o 0. M4 Hollom 28.38 Joseph Klemenhagen 29.08 John W. Bird 3..80 Lawrence E. Abraham 4.88 American LineneSupply 16.90 Hennepin Co. Welfare Board 15.70 Rive$ Motors 36.15 Green Insurance Agency 211.65 Rural Hennepin Co.Nursing Dist. 1,056.91 Tessera Construction Co.,Inc. 31219.15 Tess m Construction Co.,Inc. 122.1x.0 Armco Drainage &Metal Prod. 423.16 Fairbanks, Morse & Go. 8.11 Arneson & LaBelle 3,360.00 Brunson Instrument Co. 88.50 Joseph M.Kluz and Mary N.K1uz 50.00 First Federal Savings and 13500.00 and Equitable Life Assurance Robert W. and Arline V.Dion Richard G.Kirwin,Donna M.Kirwin Howard W.Coleman and Virginia and Metropolitan Life Ins. Co. 300.00 Coleman and Fed.Nattl Mge. 1,250.00 Theodore M.Biren,Donna M.Biren and First Nattl Bank,Mpls. 200.00 Elayne L. and E.L.Fellger 75.00 Barton Contracting Co. 4,407.56 Motion Carried. Motion by Trustee Printon seconded by Trustee Evans that we adjourn our regular council meeting until 7:00 otclock P. M. Monday evening, October 7, 1957• Motion Carried. Cle k or 1 October 15, 1957 Pursuant to due call and notice thereof a regular meeting of the Village council of the Village of Crystal, Minnebota; was duly held in the village hall in said village on Tuesday,,actober 15, 1957 at 7:30 o'clock P. M. with the following members present: Bronstad, Printon, Evans and Shaw, and the following were absent: Overlie. a e wa a l d t oder b r r tem stad e nut91 of regular meetings of Sept ,l�,I tj an �Sc .el,an� �anvas V oayrod M e�ing o epi. 2 ; an Bid Ope neetifgs of Sept. 10 ana 2 rd,1957 were read and approved as read. 50 o clock P. M. Mayor pro em Bronstad announced that this was the time and place^as set forth in our notice of publications as required by law, for -the public hearing on the installation of Sanitary Sewer Lateral on 58th Avenue North from Jersey Avenue to West Broadway as described in our notice of public hearing published in,the North Hennepin Post on October.3rd and October 10th, 1957. Trustee Evans introduced the following resolution and moved for its adoption: WHEREAS, 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 58th Avenue North from Jersey to West Broadway,and WHEREAS, all persons 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 install a Sanitary Sewer Lateral on 58th Avenue North from Jersey Avenue to West Broadway. 2. That said Sanitary Sewer Lateral shall be consolidated with and made a part of Sanitary Sewer Lateral Improvement No. 13. 3. 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 the improvement or not, based upon benefits received. 4. Our consulting engineers, Pfeifer and Shultz, are hereby directed to prepare the necessary plans and specifications for making of said improvements and to file the same in the office of the Village Clerk. 5. The installation of this Sanitary Sewer Lateral shall be at the same unit price as per original bid on Sanitary Sewer Lateral Improvement No. 13. Trustee Printon seconded the motion and upon vote being taken the following voted in favor thereof: Bronstad, Printon, Shaw and Evans, and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. At 7:45 otclock P. M. Mayor pro tem Bronstad announced that this was the time and place as set forth in our notice of publication, as required by law, for the public hearing on the Vacating of a portion of Douglas Drive North of Bass Lake Road and east of Elmhurst Avenue North as described in our notice of public hearing published in The North Hennepin Post October 3rd and October 10th, 1957. October 15, 1957 (4ontinued) 95 Trustee Shaw -introduced the following resolution and moved for its adoption.- RESOLUTION doption;RESOLUTION VACATING A PORTION OFUGLAS DRIVE NORTH OF BASS LAKE ROAD AND FAST OF ELMHURST AVENUE NORTH WHEREAS, a public hearing was held on Tuesday'ievening, October 15th, 1957 at 7:45 otclock P. M. at the Village Hall, 5352 West Broadway, and WHEREAS, Notice of,public hearing was published in the North Hennepin Post -17 . on October 3rd and October 10th, 1957 as required by law, and WHEREAS, no one appeared objecting to said va�ating, and WHEREAS, Mr. Willard Blakeborough-has noobjeciion to enter into a "hold harmless" clause with the Village of Crystal relieving the Village -of any liability for the,cost of re-routing or re -locating the Northern States Power Companyls power line NOW, THEREFORE, BE IT RESOLVED that we vacate that part of a street known as Douglas Drive lying south of the Great Northern Right -of -Way and north of the northeasterly line of Elmhurst Avenue as laid out and platted in Kensey Manor extending southeasterly to a. -point intersecting with the easterly line of Douglas Drive, with said vacating to be in effect after rir. Willard Blakeborough and the Village of Crystal have entered into a "hold harmless" clause relieving the Village of Crystal of any liability for the cost of re -locating the Northern States Power Company►s line and publication in our official newspaper as required by law. Trustee Evans seconded the foregoing motion and u on vote being taken thereon the following voted in favor thereof: Overlie, Printon, Evans, Bronstad and Shaw, a -id the following voted against same; none, whereupon said resolution was declared duly passed and adopted. Motion Carried. At 8:00 o!clock P. M. Mayor pro tem Bronstad announced that Us was the time and place as set forth in our notice of publication, as required by law, for the public hearing on Vacating of an utility and drainage easement over and under the southerly 7t of Lot 11, Block 2, West Twin Lake Shores as described in our notice of public hearing published in The North Hennepinl,Post October 3rd and 10th, 1957. Trustee Printon introduced the following resolution and moved for its adoption: RESOLUTION VACATING UTILITY AND DRAINAGE EASMUNT WHEREAS, a public hearing was held on Tuesdayevening, October 15, 1957 at 8:00 otclock P. M. at the villagehall, 5352 West Broadway, and WHER' , Notice of Public Hearing was publish d in the North Hennepin Post ,on October 3rd and October 10th, 1957 as req red by law, and WHEREAS, no one appeared objecting to said vacating, and WHEREAS, there was a recommendation of our village engineer that said easement .was not needed by the Village of Crystal NOW, THEREFORE, BE IT RESOLVED that the utili y and drainage easement over and under the southerly 7t of Lot 11, Block 2, We t Twin Lake Shores as dedicated rc October 15, 1957 (continued) in the plat of West Twin Lake Shores is hereby declared vacated. Trustee Shaw seconded the foregoing motion and upon vote being taken thereon the following voted in favor thereof: Overlie, Printon, Evans, Bronstad and Shaw, and the following voted against same; none, whereupnn said resolution was declared duly passed and adopted. Motioh Carried. Mayor Overlie arrived at the meeting at 9:35 otclock P. M. Trustee Printon introduced the following resolution and moved for its adoption: WHERF,AS, a grade school is now located on Hampshire Avenue and Twenty-seventh Avenue or County Highway No. 70, and WHEREAS, the present speed limit on County -Highway No. 70 endangers the life and safety of school children attending said school, NOW, THEREFORE, Be it resolved by the Village Council of the Village of Crystal -that the County Commissioners of Hennepin County be requested to institute action to reduce the speed limit on County Highway No. 70, also known as Twenty-seventh Avenue North, from fifty (50) miles per hour to thirty (30) miles per hour from Douglas Drive to Winnetka Avenue. Trustee Bronstad seconded the foregoing motion and upon vote being taken -thereon the following voted in favor thereof:- Overlie, Printon, Evans, Bronstad 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 Printon that -we approve contract n amendment No. 3 from Phelps -Drake Co., Inc. for the addition of sewer on Idaho Avenue and 59th Avenue North to 60th Avenue North and for the addition of sewer on 58th Avenue North from Jersey Avenue to a point approximately 1841 to the west, and authorize the Mayor and Clerk to sign said amendment: Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we authorize contract amendment No. 4 for Phelps -Drake Co., Inc. for removal of trees along Cloverdale 1�• Avenue north of Trunk Highway No. 52 to Colorado Ave. and for use of steel boxes necessitated by spacing of gas main, curb and sanitary sewer along Lakeside Ave. North from Regent to Trunk Highway No. 52 and authorize Mayor and Clerk to sign said amendment. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we accept and place on file the resignation of John W. Bird as assistant village engineer effective October 11, 1957• Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we set the performance bond for Hoffinger Addition in the amount of $2,075.00 as recommended by the village engineer. Motion Carried. 1 1 1 October 15, 1957 (�ontinued) 7 Motion by Trustee Printon seconded by Trustee Bronstad that we accept the certified Cj, check of Mr. Frank R. Hoffinger in the amount o.t $2,075.00 in lieu of bond for Hoffinger Addition. Motion Carried. Motion by Trustee Evans seconded by Trustee Shag that we accept the following described quit claim deeds from L. Z. Carlson Home Building Corporation: A. That part of Lots 17 and 18, Auditor's Subdivision No. 328, Hennepin County, Minnesota, lying 30 feet on either side of the following described center line: Commencing at a'point on the Northerly line of said Lot 18, distant 30.59 feet Southeasterly from the Northwest corner thereof; thence Southerly in a straight line to a point in the South .line of said Lot 17, distant 231.9 feet West from the Southeast corner of said Lot 17, except the Northerly 33 feet thereof taken for County Road No. 10. B. That part of Lot 18, Auditor's Subdivision No. 328, Hennepin County, Minnesota, lying 30 feet on either side of the following described center line; Commencing at a point on the Southerly line of County Road No. 10, distant 300.31 feet Northwesterly from the East line of said Lot 18, said 300.31 feet measured along the Southerly line of said County Road No. 10 and its extension East; thence Southerly in a straight line to a point on a line drawn parallel with and distant 30 feet North of the South line of said'Lot 18, said point being located distant 260.44 feet West from the East ]dine of said Lot 18, said 260.44 feet being measured along the above described parallel line 30 feet North from the South line of said Lot 1$. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we adopt a resolution setting up the following polling stations for the Village election to be held November 5, 1957: 'p, District No. 1 Thorson School District No. 5 Village Warehouse District No. 2 Medical Center District No. 6 Brunswick Church District No. 3 Old Village Hall .District No.7 Griffin Garage District No. 4 Forest School District No.; 8 Adair School Motion Carried. Trustee Shaw introduced the following resolution and moved for its adoption: WHEREAS, Tuesday, November 5th, 1957 is an official Village Election and, WHEREAS, the law requires election judges and clerks to be appointed by the village clerk with approval of the village council, NOW, THEREFORE, BE IT RESOLVED That the following be approved as the official election personnel for said election: District Ballot Judge Clerks Judges Constable - 1. Pat Simmons 2, Charlene Hensel Charlotte Wollman Bernadine Plasencia Wm. J. Norgon Clarey Wieneke Edith Adams Mary Meelberg Martha DeValk Ole Karlsgodt Loretta Olson Lucille Markuson October 15, 1957 (continued) 3. Laverne Peterson Ellen Jones Verna Danielson Bill Kranz BE IT RESOLVED That the following appropriations be allowed as the 1958 Ellen Dahlen Verdell Ofsthun Bond Requirement 4. Bernadette Cederberg Anna Kronberg Delores Holmes Theo.Hurkman Firements Relief Asstn. 6,104.52 Beverly Quady Barbara Sell Village Operation: 5. Helen Carlson Helen Bauer Muriel Falk Ed Alwin Contractual Services 83,040.00 Caroline Thomas Violet Skilling other Charges 6. Florence Crumb Ann Stanley Niami Tepley Peter Troite Contributions and Transfer 47.500-95, Ethel Slanga Mss.Fran Lartch Trustee Shaw seconded the foreging resolution 7. Bernice Wessman Geraldine Schmock Helena Odean Wm. Rudrud 0. J. Bronstad, Bill Shaw and John R. Printon, and the following voted against same, Gladys Saunders Olga Morris Motion Carried. (Alternate Clerk Ruth Race) 8. Vi Bennethum Myrtle Runeberg Lu Connor Pat Ryan Lois Anderson Agnes Hovda Trustee Bronstad seconded the motion and upon vote being taken the following voted in favor thereof: Overlie, Bronstad, Printon, Shaw and Evans, 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 following appropriations be allowed as the 1958 Village of Crystal Adopted Budget: Bond Requirement $ 36,800.00 Park Board 12,209.04 Firements Relief Asstn. 6,104.52 Exam nems Expense 21000.00 Village Operation: Personal Services 2003885.45 Contractual Services 83,040.00 Commodities 33,605.00 other Charges 9,802.30 Capital Outlay 22,550.00 Contributions and Transfer 47.500-95, TOTAL BUDGET TOTAL $ 454,497.26 Trustee Shaw seconded the foreging resolution and upon roll call the following voted in favor thereof indicated by their signatures below:/s/ Ralph O.Overlie, Ken Evans, 0. J. Bronstad, Bill Shaw and John R. Printon, and the following voted against same, none, whereupon the foregoing resolution was declared duly passed and adopted. Motion Carried. I UARA October 15, 1957 continued) Motion by Trustee Evans seconded by Trustee Bronstad that we purchase the property from Independent School District No. 281 which property abuts Gaulkets Pond and which property is needed by the Village of Crystal to become a part of their storm sewer reservoir for the amount of $3,000.00 and inform Independent District i3 No. 281 that the Village of Crystal will construct a fence around Gaulkets Pond as per discussions with the members of Independent School District No. 281 School Board. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we adopt an amendment to our agreement with the Village of New Hope,on the construction of the Bass Lake Road Storm Sewer and authorize our Mayorland Village Clerk to enter into said agreement as recommended by our village attorney. Motion Carried. Motion by Trustee Printon seconded by Trustee',Evans that the Village of Crystal authorize our Mayor and Village Clerk toenter into an agreement for"the`purchase 19, of a quonset but building from Mr. Blakeborough for the price of one dollar contingent on tke Village of Crystal moving this building immediately with an approval opinion of our 'village attorney and the Crystal Park Board. Motion Carried. Motion by Trustee Shaw seconded by Trustee Pr�nton that our new fire insurance endorsement which was previously accepted from the Green Insurance Company be withdrawn and this same fire insurance endorsement be attached and made a part of our previous fire insurance policy with Makrsh and McLennen, with said endorsement to be made retroactive to July 3, 1957•, Motion Carried. Motion by Trustee Shaw by Trustee Bronstad that authorize the seconded we ,�i• Hennepin County Auditor to levy taxes for the'Village of Crystalts share towards the Hennepin County Park System in the amount, of $1,028.31. Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we accept and place on fig' file petition for Curb d Gutter on N? 50th ',Ave. No., Jersey to Louisiana and 1/2 Block South. (64.6%� Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that -w accept and place on file petition for blacktop on Hampshire Ave. No.,'34th Ave. No., Hill Place to 36th Avenue North (77.3%) Motion Carried. Motion by Trustee Bronstdd seconded by Trustee Evans that we accept and place on gyp, file petition for Grading, gravel base and 2 inch Oil Stabilization on Idaho, 31st to N line of Sandblades, 2nd Addition and 1/2 Block east and west on 31st, and including Idaho from 31st to S line of Sendblade's 2nd Addition. (92.3%) Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we accept and place on a0, file petition for 111t Plant 11ix on Florida Ave. No. - 38th Ave. No. north to end of Turnaround. (76.8%) Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we accept and place on file petition for Sanitary Sewer Service on Edgewood Ave. No. from 30th to S line of Kenneth Swanson Addition. (62.2;0 Motion Carried. 160 October 155 1957 (continued) Motion by Trrustee Printon seconded by Trustee Bronstad that we accept and place on file petition for Oil Stabilization and Concrete Curb and Gutter on Edgewood Avenue V North from 30th to south line of Kenneth Swanson Addition. (62.2%) ,r Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we accept and place on .dile petition fbr 12" Plant Mix and concrete Curb and Gutter on Georgia Avenue North from 39th to LiOth Avenue North. (79%) Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we grant permission to Minneapolis Gas Co. to install gas mains at the following locations: on From To Toledo Ave. No, 52nd Ave. No. 971 NNLine 52nd Ave.No. 56th Ave. No. and Quail Regent End of Wilshire Blvd. Idaho and Jersey 36th 35th Ave. No. 35th Ave. No. Jersey Cov. Lot 4, Block 1 Louisiana Ave. No. 11 SN line 16th Ave. 3001 SSL 46th & connect on 16th Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we -rant permission to Northern States Power to install poles at following locations: One pole Louisiana Ave., and Hill Place ��. One pole 57th Ave. No. and Yates One pole 27th Ave. No. and Zane Motion Carried. Motion by Trustee Evdns-seconded by Trustee Bronstad that we accept the applications 3.c. of Gene H. Sprague and Earl P. Roslund as apprentice Volunteer Firemen as recommended by the Crystal Fire Chief and officers of the Crystal Volunteer Fire Department subject to our Fire Department OrEnance approving such procedure. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we accept and place on file Drainage and Utility easement from Hewitt L. Peterson on following described property: ' The Easterly ten (10) feet of the Westerly twenty (20)`feet of Lot Two (2), Block Two (2) Boulevard Acres,, according to the files of Register of Titles, County of Hennepin, State of Minnesota. Motion Carried. Motion -by Trustee Shaw seconded by Trustee Bronstad that we set a performance bond �-� in the amount of $11,500.00 to cover estimated cost of construction items for the propros,ed Whitehill's Sixth Addition as recommended by the village engineer. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we release $1000.00 of the $1813.00 certified check of Mrs. Clara Bies as soon as we receive required bonds from Northern Homes, as recommended by the village engineer. Motion Carried. October 15 1957 6ontinued) Motion by Trustee Printon seconded by TrusteelBronstad that we set a performance bond in the amount of $10,735.00 to cover estimated cost of construction items 31, for the construction of parking lot on the southwest corner of 36th and Noble Avenue, as recommended by the village engineer. Motion Carried. Motion by Trustee Printon seconded by Trustee,Shaw that tentative approval be AX - given X.given to the division of Jayflo property at Jersey and Soo Line RR Right-of-way as recommended by the planning commission. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we authorize building ss, permit for 20t x 301 Commercial Building at 5:64 West Broadway as recommended by the planning commission. Motion Carried. Motion by Trustee Shaw seconded by Trustee Pr$nton that we approve building permit for Willard Blakeborough for 1001 x 1251 comprcial building for National Food Store to be located at the Northeast corner of Bass Lake Road and Douglas Drive 3 �' subject to waiving the building setback requijrement from the center line of the store allowing the Southwest corner of the building to extend to the intersection of the East property lines of Elmhurst Avenue and Douglas Drive as recommended by the planning commission. Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OFi CERTAIN PROPERTIES WHEREAS, a request has been submitted folr the division of certain properties within the Village of Crystal, and 3 WHEREAS, the Crystal Village Planning Commission has received said request and granted their approval, NOW, THEREFORE, BE IT RESOLVED by the Crystal Village council t1A their approval be granted to the following said divisions: S2 of the East 2 of that part of Lotl9, Klatkets 2nd Addition lying North of the South 18 feet. N2 of the W2 of that part of Lot 11 lying South of the North 18 feet thereof, Klatkets Addition. S2 of the W2 of that'part of Lot 11 lying South of the North 18 feet thereof, Klatkets Addition. N2 of the E2 of'that part of Lot 11 Dying South of the North 18 feet thereof, Klatkets Addition. S2 of the E2 of that part of Lot 11 Dying South of the North 18 feet thereof, Klatket-s Addition. N2 of the W2 of that part of Lot 10 lying South of the North 18 feet thereof, Klatkets Addition. S2 of the Wz of that part of Lot 10 ]ging South of the North 18 feet �, thereof, Klatkets Addition. 102 October 15, 1957 (continued) Motion for the adoption of the foregoing resolution was duly seconded by Trustee Shaw and upon a vote being taken thereon the following voted in favor thereof: Overlie, Bronstad, Evans, Printon and Shaw and the following voted against the same: none; whereupon said resolution was declared duly passedand adopted. Motion Carried. �10 Motion by Trustee Printon seconded by Trustee Bronstad that final approval be given Malwood Heights subject to standard procedure, as recommended by the planning commissionn. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that final approval be given 3� Maple Innes subject to standard procedure, as recommended by the planning commission. Motion Carried. Motion by Trustee Shaw seconded r � by Trustee Printon that we approve and pay the following verified accounts: Police Firearms & Equipment 125.00 Cash Register Sales, Inc. 12.25 Fire Protection Sales 488.00 Minn.Fire Extinguisher Co. 125.00 Clifford Lucian 39.75 Howard Lumber Co. 16.00 Armco Drainage & Metal Prod. 408.14 Lehn Electric 12.00 Lyle Signs, Inc. 108.65 C. Joe Hallman oil Co. 60.00 J. V. Gleason 500.18 Regent Fuel Oil Co. 88.06 Art Peterson Garage 233.45 Royal McBee Corp. 5.50 Curri.erts of Minnesota 3.85 Addressograph-Multigraph 11.44 Modern Sanitary Supply 6.50 The Building Block 33.27 City of Robbinsdale 60.00 Lampert Yards 220.00 Northern Hardware & Paint Co. 38.10 Minneapolis Gas Co. 17.10 Riverview Nursing Home 112.20 Highway 100 Shell 53.20 Stants Sinclair Service 17.30 Robbinsdale Car Wash 12.00 City Treasurer, City of Mpls. 30.00 Mpls. Star & Tribune 31.50 Ed Ryan, Sheriff of Henn. Co. 60.61 Medical Center Pharmacy 7.66 Minnesota Mining &Mfg. Co. 39.60 Robbinsdale Oil Co. 496.91 Carole Eggert 10.00 John W. Bird 12.30 City Treas.,City of Minneapolis 150.00 Anderson Aggregate 12856.62 Northwestern Tire Co. 130.32 Jerome P. Begin 165.00 Williams Hardware Co. 168.72 Fleet Supply Machine Co. 38.74 The Thomas Co. 186.21 Road Machinery & Supplies 58.45 Wm. H. Ziegler Co.,Inc. 1.72 Miller -Davis Co. 11.55 Warner Hardware Co. 19.90 Retail Credit Co.' 10.00 Pfeifer and Shultz 31729.89 J. V. Bailey Nurseries 136.30 Martis Excavating Co. 78.00 Petty Cast} Fund Account 161.32 Mark Hurd Aerial Surveys 15.50 E. E. Hagberg Excavating Co. 175.00 H. A. Rogers Co. 16.80 Richard B. Thomson 125.00 C. Elmer Keefe,David C.Bell Co. 125.00 Ibis Baugrs 125.00 Crystal Lumber Co., Inc. 46.87 Phelps -Drake Co. 114,684.97 Post Publishing Co. 416.70 Whaley,Snell & Speakman 1,041.50 Frank Serratore 11,770.18 Motion Carried. There i no er business, meeting was adjourned subject to call of the Chair. 01�rk Mayor 1 1 1 November 6, 1957 103 Motion Carried. Pursuant to due call and notice thereof, a meeting of the Village Council of the Village of Crystal, Minnesota, was duly held at the Village Hall in said village on the 6th dayof November, 1957 at 5:45 Qicloc P. M. The following members were present: Printon, Shaw and Overlie, and the following were absent: Evans and Bronstad. The'mnyor announced that the first order of business was the consideration of the returns'of the Village Election held November's, 1957. The clerk's office presented official returns oif the judges and clerks of said election in each of the districts No. 1, 22 3; 4, 53 61 7 and 8 within the village and after giving due consideration to the manner in which ballot judges had conducted the ballot count, the condition of the balloting material, etc., the following action was taken: Motion by Trustee Shaw seconded by Trustee Printon that all election material being duly canvassed and found to be in order, we d6clare the following candidates, having received a majority of the votes casf'in the annual village election held November 5, 1957 duly elected to the following offices: NAME OFFICE VOTES RECEIVED TERM EXPIRES John R. Printon Mayor 886 December 31, 1959 Jack Thomas Vosler Trustee 491 December 312 1960 Daireld F. Paine Treasurer 1539 December 31, 1959 Harold E. Fjerstad Justice of Peace 1536 December 312 1959 OFFICIAL VILLAGE OF CRYSTAL VOTING RESULTS IN THE ELECTION OF NOVEMBER 51 1957 Mayor - Term of -2 years Trustee - Term of 3 years John R.-Printon 886 Frank Linehan 160' 1. L. Evans 595 ,filbert T. Johnson 271 Glenn E. Ahrens 228 Frank L. Fredrickson 267 R. C. Lincoln 1 Jack Thomas Vosler 191 Edward F. Ziesche 160 John Printon 1 Justice of the Peace - Term of 2 years John Taylor l John Degnan 1 Harold E. Fjerstad 1536 Harold Elmer 1 K. L. Evans 1 Treasurer - Term of 2 years Myron Paine 1 Dudley Krenz 1 IDaireld F. Paine 1539 Dan Hanley 1 Lloyd Fergusen 1 Stewart Roe 1 Edw. Oltman 1 Kenneth Close 2 Frank L. Fredrickson 1 Tom Crane 1 Carole Josephson 1 Richard Lundeen 1 Ed Beyer 1 Jos. Conklin 1 Don McBride 1 Philip E. Dingmann Frank Judge 1 1 Richard Lundeen 1 t Tompkins 1 1 Beier Motion Carried. 104 November 6, 1957 (continued) Motion by Trustee Printon seconded by Trustee Shaw that we pay the following verified accounts: Jayflo Prodmcts Co. 400.00 International Salt"Co. 152.60 Post Publishing Co. 905.25 Lyle Rude 21.20 Egan & Sons Co. 37.35 Goodin Co. 52.99 McShane Construction Co. 129.60 Northern States Power Co. 1,262.15 Northwestern Bell Telephone- 1x1.0.51 Minneapolis Gas Co. 32.10 0, M. Hollom 36.68 Joseph L. Klemenhagen 38.73 Bernice E. Wessman 16.50 Violet J. Bennethum 15.50 Bernadette M. Cederberg 17:00 "LaVerne Petersen 16.25 Charlene Hensel 16.25 Patricia A. Simmons 17.00 Helen A.'Carlson 16.00 Florence M. Crumb 16.50 Pat Ryan 11x..00 Gladys E. Saunders 10.50 Ruth L. Race 5.00 Clarey Wieneke 12.00 Jeanne E. Lindberg 4.00 Dorothy M. Anderson 14.50 Lois Anderson 14.50 Agnes A. Hovda 11.50 Myrtle E. Runeberg 1..50 Ed Alwin 15.00 Caroline A. Thomas 15.00 Helen M. Bauer 15.00 Muriel I. Falk 15.00 Violet M. Skilling 15.00 Helena S. Odean 15.50 William 0. Rudrud 15.50 Geraldine B. Schmock 15.50 Olga Morris 15.50 °15.50 Niami Tepley 15.50 Helen C. Lartch 15.50 Ann'Stanley 15.50 Peter Troite 15.25 Ethel M. Slanga 15.50 Loretta Olson 15.25 Martha B. Devalk 15.25 Jermaine A. O'Brien Ole Karlsgodt 15.25 Lucille A. Markuson 15.25 Ellen C. Jones 15.25 William Kranz 15.25 Reta R. Zieska 15.25 Verdell M. Ofsthun 15.25 Verna M. Danielson 15.25 Mary Schreyer 16.00 16.00 Anna A. Kronberg 16.00 16.00 Beverly L. Quady Theodore Hurkman, Sr. --16.00 Dolores Holmes Wm. J. Norgon 16.00 Bernadine H. Plasencia 16.00 Edith L. Adams 16.00 Tessem Construction Co. 6,781.50 Charlotte Wollman 16.00 Motion Carried. There being no further business, meeting was adjourned subject to call of the Chairr.. k zl--� CI e - G 1 November 19, 195 05 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 Tuesday, November 19, 1957 at 7:30 oiclock P. M. with the following members present: Overlie, Bronstad, Printon, Evans and Shaw, and the following were absent: none. The minutes of the regular meeting of October 15, 1957 were read and approved as read. Motion by Trustee Shaw seconded by Trustee Eganthat we release the $150.00 certified check posted by Mr. Ray 011anketo on sots 5 and 6, Glenwood Manor for completion of streets abutting this subdivisions and accept a $215.00 certified check to cover remainder of work to be completed. Motion Carried. Motion by Trustee.Shaw seconded by Trustee Printon that we appoint Mr. Myron 2 Landecker as Assistant to the Village Engineer,'effective as of November 16, 1957 at a starting salary of$475.00 per month. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we authorize the Civil Service Commission to hire a Clerk -Part time for the Civil Service Commission. 3, Said employee to start employment as of January'l, 1958 at a salary of $25.00 per month. Motion Carried. h1otion.by Trustee Shaw sgcon4ed by Trustee Printon that we notify the Hennepin County y. Engineer of our approval for the removal of the stop signs from State Aid Road No. 102 and place them for the traffic on 36th Avenue North.` Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we cancel all the special 5, assessments against Auditorts Subdivision No. 321, designated as that part of Lot 42 lying south of the N 1561 thereof and west of Garfield Avenue North as platted in. Fairview Acres Third Unit. (See '_'age 106 for Resolution) Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we authorize the Mayor and Clerk to enter into an agreement for the extension of the contract for J. E. Carlson's,First Addition from July 3, 1957 to July 1, 1958. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we adopt a resolution entitled "Resolution establiding Municipal State',Aid Street System". Motion Carried. Motion by Trustee Shaw seconded by Trustee Print On that we engage the company of Garrison Bros., 4420 Garrison Lane, Minneapolis 24, Minnesota, to move the 40t x 80, quonset but building under emergency measures in, accorddnce with the Village Council motion on October 15, 1957, from the corner of Elmhurst Avenue North and the Bass Lake Road to the property located behind the Village Hall at 5510 West Broadway at a net cost of $1600.00. Motion Carried. 6. d Motion by Trustee Evans seconded by Trustee Printon-that Gibenn Construction Co., 3800 Yates Avenue North, be awarcbd the bid under emergency measures for the concrete 9, block wall and foundation for Job No. 5732 in the amount of $1661.35• Motion Carried. 106 November 19, 1957 (continiel) Trustee Evans introduced the following resolution and moved for its adoption: RESOLUTION' CANCELLING SPECIAL ASSESSMENTS WHEREAS, certain lands more specifically described as that part of Lot 42 lying south of the north 1561 thereof and west of Garfield Avenue North in Auditorts Subdivision No. 324 as platted in Fairview Acres Third Unit are now state-owned land, and WHEREAS, the law does not provide for payments of special assessments on state-owned land NOW, THEREFORE, BE IT RESOLVED THat all special assessments on record at the present time against that part of Lot 42 lying south of the north 156, thereof and west of Garfield Avenue North in Auditorts Subdivision No. 324 as platted in Fairview Acres Third Unit be hereby cancelled. Trustee Shaw seconded the foregoing res6lution and upon roll call the following *ted in favor thereofr Overlies Zvans, Frinton, Bronstad and Shaw and the following voted against the sames none, whereupon said resolution was declared duly passed and adopted. _ Motion Carried, Motion by Trustee Bronstad seconded by Trustee Shag that we accept and place on �o. file the following petitions for the installation of Sanitary Sewer services A. 0n Vera.Craz Avenue . 32nd Ave. to 30th Ave. No. and 29th Ave* No. (63%) B. on Hampshire Ave. from 33rd to 34th Ave. NO. (56.496) Motion Carried. Motion by Trustee Printon seconded by Trustee Shag that we facept a petition for 41' padi andgraveling and 2 inch oil• stabilization on' the ' f of Vera Crus Avenue i"rom 5th Ave. No. to Wilshire Boulevard (66.90.' Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we accept and place on 1a" file a petition to take steps, to abate the water hole problem that exists in L M7 2 and 3, Block 2, 'Hendee Terrace. Motion Carried. Motion by Trustee Pri.nton seconded by Trustee Bronstad that we accept Pablic Utility Basement frm Niles Holding CaspW over and upon the following described )'6' property: The Easterly 5 feet of the Ifesterly 134.31 feet; cls® the westerly 5 feet of the Easterly 134.31 feet of Lot 10, Block 1, Boulevard Acres, according to the recorded plat thereof. Also the Southerly 5 feet of lot 10, Bleck 1, Boulevard Acres. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we accept Stem Sewer vrainage $asement from Harry W* Varner and. 'Sthel Varner upon . and under the following described propertys North Seven and one-half (7*) feet of Lot 20; Block 5, 'Woodland Boxes, according to the plat on.file and of record in the office of registrar of -Titles in and for said county. Motion Carried. 1 F 1 November 19, 19571, (continued) ® • Motion by Trustee Shaw seconded by Trustee Bronstad that we instruct our Tillage Attorney to draw an amendment to the zoning ordinance, changing from industrial to casnercial that part of the X* of .S* ,Sec. , Twp. 118, Rge. 21, corresponding to Dots 11 to 25, inclusive, Block -3, Crystal .Park vacated, including adjacent alley vacating also Dot 26, Block 3, Cry tal Lake Park and that part of Douglas Drive as vacated adjacent thereto except that part lying N of a line described as fallowss Coaa snoing at a point 801 S of the Nally corner of Lot 113, Block 1, Kensey Manor thence NNIy parallel to the Nally line to the Railroad right of«way and rezoning from residential to commercial that part of lot 11. Block 1, Kensey Manor lying SEly of the NKy 801 including adjacent vacated street. Motion Carried. Motion by Trasteer Frinton seconded by Trustee Lir that we approve the building Permit to move the quonset building from 56th Douglas Drive to the village I�• property located at 5510 Vast Broadway in accordance with location plans subaad tted by the village Engineer and to waive the setback `roan the center line of the street from 55 to 501r as reeaeemended by the planning coma fission. . � Motion Carried. Trustee Frinton introduced the following resolution and moved for its adoptions F28OWTION APIW9ING DIVISION OF Cmam PMEW WEERUS., a request has been VW=dtted for the division of certain properties within the village of Crystal, and a� inxRnS , the Crystal village Planning Conn>di.ssion has received said request and granted their approval, NOTA, Tmammm., BN IT RffiOD= by the Crystal pillage council that their approval be granted to the following division The N 801 of the E 1351 of Outlet "BR,$andbergls First Addition, also the.S 801 of the N1601 of the_Z,J1 $1 of ©utlot "BR,, Sandbergls First Addition._ Motion for the adoption of the foregoing resoluta n was duly seconded by Trustee Shaw and upon a vote being taken thereon the fol101uing voted in favor the reoft Overlie, Bronstad, Evans, Printon and Shaw and thil follouing voted against the same: none; mhersupoan said resolution was declare duly passed and adopted. Motion Carried. r Notion by Trustee Shaw seconded by Trustee Bront that we approve a building ��. permit for a 16 a 24 addition for offices and res s for Maxwell ging Service at Crystal airport as recommended by the planning emPission. _ Motion Carried. Motion by Trustee Shaw seconded by Trustee Printo that we approve building permit �q No. 8538 for PhalpsmOrake, Inc. to erect a steelutlding on their property on DouglasDrive• Motion Carried. Motion by Trustee Bronstad seconded by Trustee Rv that we ap�erove building permit yo No. 8.527 for Montg=4ry an "hard Company fou' the erec ion of a building in the Crystal Shopping Center. Motion Carried. f o s November 19, 1957 (continued) Motion by Trustee Shaw seconded by Trustee Bronstad that we adopt an ordinance y\, entitled "AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE VILLAGE OF CRYSTAL" known as OrdinanceeNo. 57-12 Chapter No. 13-20. Motion Carried. Motion by Trustee Printon seconded by Trustee Evans that we authorize the Mayor and Clerk to enter into an agreement with the owners of bots 4, 13, 31 14, 15 and 16 of Block 11 Ruff Addition regarding the use of the property for the parking of vehicles. T Motion Carried,. Motion by Trustee Bronstad seconded by Trustee Printon that we authorize the 2.3- Mayor and Clerk to enter into an agreement for the extension of the contract for Prestegardts lst Addition from February 20, 1957 to July 1, 1958• Motion Carried. Motion by Trustee Bronstad seconded by Trustee Shaw that we authorize the Village Engineer to negotiate for -the purchase of snow plows for our village -,owned Michigan loader. Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTIES WHEREAS, a request has been submitted for the division of certain properties within the Village of C*stal, and THEREAS, 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: S66t of the following described tract - that part of Lot 29, Auditorts Subdivision No. 328 lying N'of Block 1, Matzke's 2nd Addition and E of the E line of Toledo -Avenue as platted in the plat of Matzkets 2nd Addition, except roads. N661 of the S132t of the following described tract - that part of Lot 29 Auditorts Subdivision No. 328 lying N of,Block I, Matzkets 2nd Addition and E of the E line of Toledo Avenue as platted in the plat of Matzkets 2nd Addition, except roads. That part lying N of the 51321 of the following described tract that part of Lot 29 Auditorts-Subdivision No. 328 lying N of Block 11 Matzkets 2nd Addition and E.of the E line of Toledo Avenue as platted in the plat of Matkkets 2nd Addition, except roads. W1161 of Lot 6, Block 2, Wagners Garden Tracts. Also the division of that part of Lot 6, Block 2, Wagners Garden Tracts lying W of the E1001 and E of the W1161. Motion for the adoption of the foregoing resolution was duly seconded by Trustee Printon and upon a vote being taken thereon.the following voted in favor thereof: Overlie, Bronstad, Evans, Printon and Shaw and the, following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. 1 1 1 1 i 1 November 19, 19571 (continued} 109 Motion by Trustee Shaw seconded. by Trustee Evans tht we approve U application for license of Wallace Hanson to construct, install, alter, repair and service gas equipment for the period ending December 311, 1957. Motion Carried. Motion -by Trustee Bronstad seconded by Truste Shaw that we approve the application of Highway Display, Inc. for lice se to erect sign on NE corner of JjighVay 52 and 56th,Avenue North for the per�_od ending December 311'1957• Motion Carried. Motion by Trustee Evans seconded by Trustee Printon that we approve the application of Joe Di Benedetto for a license,to construct, alter, repair, service and maintain plumbing for the period ending December 311 1957• Motion Carried. �9• Motion by Trustee Evans seconded by Trustee B$onstad that we approve the application .of St. Raphael's Church for a license to operate Bingo from 2:00 to 10:00 o'clock P. He on November 24, 1957• _ Motion -Carried. Motion by Trustee Shaw seconded by Trustee Printon that we approve the application 30. of Golden Chicken for a license to sell cigarettes for the period ending December 31, 1957. Motion Carried. Motion by Trustee Bronstad seconded by TrusteIe Evans that we approve the license a�. application of Golden Chicken to operate one music box for the period ending Dune 30, 1958. Motion Carried. Motion by Trustee Shaw seconded by Trustee Evens that we approve the application ga. of Golden Chicken for license to sell soft drinks for the period ending December 31; 1957. Motion Carried. Motion by Trustee Frinton seconded by Trustee,Bronstad that we approve the 33. application of Golden Chicken for license to operate restaurant for the period ending December 31, 1957. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we,approve the 3 L�. applications of the following for license to install, maintain and repair electrical wiring for the period ending December 31, 195,7: Western Electric Co. Valley Electric Inc. Motion Carried. Motion by Trustee Printon seconded by TrusteeI Bronstad that we authorize the village administrator to advertise for bids or a 1958 police car •- said bids to be opened on rTonda,,, December 16, 1957 at 1110:30 o'clock A. M. Motion Carried. 35. 10 November 19, 1957 (continued) Motion by Trustee Shaw seconded by Trustee Evans that we grant permission to Minneapolis Gas Company to install gas mains at the following locations: 3y. On From To . 30th Ave. No. Idaho Ave. No. Kentucky Ave. No. Jersey Ave. No. 30th Ave. No: 3201 SS L 30th Ave. No. Kentucky Ave. No. 3801 NNL 30th Ave. No. 2751 SS L 30th Ave. No. Jersey Ave. No. and 35th Ave. 36th Ave. No. Cov. E21ot 5,Blk. 1 Motion Carried. Motion by Trustee Shaw seconded by Trustee Bronstad that we authorize the fin' village administrator to advertise for bids for a 1957 or 1958 12 Ton Platform Dump Truck for the Sewer Department. Said bids to be opened at 10:00 otclock A. M. Monday, Decemberl6, 1957. Motion Carried. i Motion by Trustee Bronstad seconded by Trustee Evans that we appoint Stanley J. �� Hyk, 5328 - 51st Avenue North as Civil Defense Director for the balance of the year 1957. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we grant permission to Northwestern Bell Telephone Company to place buried cable on Hampshire Avenue North between 34th Ave. No. and 36th Ave. No.; to make a dig -up and to rebuild the manhole at the intersection of Lakeside Ave. No. and Vera Cruz Ave. No.; and to place buried cable from the manhole going north to first pole on Vera Cruz Ave. No. just north of 53rd Ave.,No. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we approve and pay the following verified accounts: Anderson Aggregate 4,954.25 Crystal Fire Dept.Relief Assoc.ly711.89 Henn.Co.Welfare Board 15.70 Northwestern Nattl Bank,Mpls. 178.00 Robbi.nsdale Oil Co. 572.02 C. S. McCrossan,Inc. 1,541.20 Richards Oil Co. 664.33 J. V. Gleason 764.20 Merwin Drug #3 64.30 Riverview Nursing Home 112.20 Whaley,Snell & Speakman 410.00 Fire Protection Sales 58.85 William Roussell 45.00 American Linen Supply Co. 16.90 Crystal Hardware 8.97 Faegre & Benson 75`.00 Bury & Carlson,Inc. 189.00 Standard P1bg.Supply 50.57 Woodlake Sanitary Servi.ce,Inc. 10.00 Mobile Sign & Poster Service 19.00 Gilmer & Sons 473.00 Currier's of Minn. 46.28 Andresen Plbg. & Htg. 225.00 Road Machinery & Supplies 107.18 Ward Transfer 3.42 Ruffridge-Johnson Equip.Co. 7.90 Minder Engineering Co. 25.34 Armco Drainage & Metal Prod. 25.84 Gopher State Oil Co. 45.14 Fleet Supply & Machine Co. 13.20 Heinen Hardware & Impltmtt. 3.96 A.R. Smith & Son Hdwe.&Plbg. 31.75 Crystal Medical Clinic - 3.00 Minn.State Highway Dept. 11.77 Sheridan Sheet Metal Co. 10.00 Lange Welding Co. 24.37 23.52 Diebold,Inc. ' 5.50 Northland Electric Supply Monson Chemical Co. 88.60 Wesley A.Tonn 105.00 160.39 Lambie Electric Co. 6.00 River Motors 165.16 John T. Irving 27.53 Regent Fuel Oil Co. 96.50 Farnhamts 140.13 Williams Hardware Co. r� 1 1 1 1-1 November 19, 1957 General Outdoor Advertising Miller -Davis Co. Stants Sinclair Service Minn. Civil Service Dept. Garrison Brothers Black Top Service C. R. Storm Ed Ryan,Sheriff Art Peterson Garage Eddie and Dick's Service Martis Excavating First Nat'l. Bank,Mpls. Garrison Brothers Vcit and Company Minneapolis Oxygen Co. Boyer-Gilfillan Crystal Lumber Co.,Inc. Arnold D. Andreasen Minder Engineering Co. Curtiss I.Hawkins Wayne and Evelyn Fox Anthony J. and E.Madeleine Daniel and. Manan Kite Florence E.Chase Arnold and Vera Bonin Arnold and Vera Bonin Sam and Mary Podany John A.and Edna M.Eiden Nettie Marie Martin Co. 80.00 32.05 68.99 27.00 190.00 32.40 17.55 79.75 92.50 124.70 462.20 5,207.25 1,575.00 1,498.05 6.50 27.91! 89.33 75.00 2,65;.16 140.00 10.00 Esposito 10.00 William O.and Emily V.Stevens Minneapolis Gas Co. Phelps -Drake Co.,Inc. Phelps -Drake Co.,Inc. 100.00 10.00 10.00 10.00 10.00 10.00 10.00 10.00 357.57 53,655.12 54,858.34 (continued) T cey Signs, Inc. 40.00 zSYaw-Walker Co. 480.00 Bob Knowles Ford Co. 58.74 Cxystal E}:cavating 42.00 Marsh & McLennan 22:10 Lyle Signs,Inc. 10.50 Robbinsdale Car Wash 14.00 Wessner,Inc. - 3,98 Northwestern Tire Co. 101.87 K gts Service 6.75 L hn-E].ectric 351.09 'G bson Brothers Corp. 11000.00 Tessera Construction -Co. 1,799.36 Peter Lametti Const. 24,895.55 Northwestern Nattl.Bank 31,394.00 R�teway Motor Parts 14.16 Dale Gates 9.75 Dts.Schissel and Pattee 79.00 L' J. Gleason 140:00 Jahn W. Hedberg - 140.00 Fred and Hilda Bies 10.00 Melvin C.McNabb & Fern M. 10.00 ,McNabb George Todd,AcLm.Est.of 10.00 Alexander Apshusala Poter J.and Lillie B.Spurzem 10.00 Carl G.and Anna'U.Westling 10.00 A+ and Agnes Schonnirg -ID.00 Felix and Lena Falink 10.00 Harry C.and Alvina C.Kaiserl,000.00 Pfeifer and Hiltz 3,751.78 Barton Contracting Co. 11,591.16 Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we adjourn our November 19, 1957 council meeting until 6:00 o'clock Tuesday, November 26th, 1957 40.for the opening of $170,000.00 General Obligation Improvement Bonds to be dated Deceriaer 11 1957 and to mature on March 1st in'the following years of 1960 through 1979. clerk N I Motion Carried. 112 November 26s 1957 Persuant to due call and notice thereofs` an adjourned regalar meeting of the Village Council of the Village of 078ta2s Minnssotas was duly meld at the Village HaI, in said village on, Tuesdays the 26th day of Novembers 1957s at 6 o'tclobk 1'e M. The following mem1pers were present= Ralph Overiiss John Re Priaton. wt uiam. saw, xen Mvans and the follow3iig were absents Oe J. Bronstad, T. G. Evensen of T. Q. Bvensen & Usociatess Ines the fiscal agent for the village, stated that h® had obtained offers from two groups of investment dealers to purchase $.702000 Improvement Bonds Oith serial maturities in the years 1960 to 1979s inclusives in order to finance the cost of Stora Seger Improvement No. 17s Storm Sewer Improvement No. 18sAStorm Sewer Improvement No. 19 and'Strest Ixprovemrent RNo. 202 and that he reconwided -the acceptance of she lawdr of the two offers as being very favorable interest rates in the present market. TM two offers were then presented and considered by the council= Name of Bidder J. Me Bain & Company$ A114 iZlians CompaiWs Pipers Jaffna & Hopwood Kalman & CompaaXy" Juran & Moodys Inc. & J. Prescott 6 Company' Interest Rate 1960/1967 4.20% 1968/x.979 4.4o% plus additional interest of 1.50%- per annex from 4/1,/58 to 9/1159 (net rate 4.55446%) i96OA964 4.00% 1965/x.969 4.50% 1970/1.9?9 4.8o% plus additional interest of 1.20% per annum free 1AI58 to 9/1/60 (net rate 4.924%) Amount of Bid 170'000*00 170000000 After careful consideration of said offers, Trustee winiam Shaw introduced the following resolution and moved its adoptions :4.':ti ii 1 YI 3;' •'��t � 111 R' 1� " Ya `ti. ! !"; !d 1.1i MV BE IT SBD by the Vi1l.age Council of the Village of Crystals Minnesotan as follclws: - 1. It is hereby determined that contracts have been entered into for Storm Sewer Improvement No. 17 at a total cost of Ms903.98s Storm Sewer drove - meat No. 18 at a total cost of $75$222.53.9 Storer. Sewer Improvement Noe 19 at a total cost of $152059.58 and Street Improvement No. 20 at a total cost of ;26,965.53• 2. It is further determined that it is necessary to finance the cost of said.ireprovemente by an issue of general obligation bonds pursuant to the provisions of Mirmesota Statatess Section 429.091, in the amount of $1.702000 and said bonds shall be issued and_privately sold in accordance with. the offers heretofore obtained by the fiscal agent. 1 November 26, 3.957 (6ontinued) 113 3. The village shall issue its negotiable coupon Improvement Bonds in the total amount of $.70000 and the offer of J. M. Dain & Cgmpany and. Associates to purchase such bonds bearing interest .aaa_ follloPwsz Bonds mataring in 3.96o,to 1967 inclusive'at the rate of 4.20% per annum from date to April 1, 19589 5.70% per annum from April 1,1958 to September 1, 1959, represented by separate sets of interest coupons at the coupon rates of 4.20% and 1.50% respectively, and 4.20% per annum after September 1, 1959, and Bonds maturing'in 1968~to 1979 inclusive at the rate of 4.40% per annum from date to April 1, 1958s 5.90% per anrmm from April 1, 1958 to September 1, 1959, represented by separate sets of interest coupons at the coupon rates of 4,40% and11.50% respectively, and 4.40% per annum after September 1, 1959, at a price of $1.70,000.00 is hereby accepted♦ 4- There is hereby created a special fund to be designated as Improvement 1957.Fund, out of which shall be paid the cont of said i raveraents, the principal of and interest on the improvement bonds to be issued hereunder. 5. The said Improvement Bonds shall be in tide total principal amount of $1.70,000, shall be 170 in number and munbere4 1 to 1709 both inclusive, in the denomination of $1.,000 each, shall bear date December 19 1957, shall bear interest at the. rates designated by the ',purchasers, payable September 1, 1958 and seml-anmully thereafter on March 1 and September 1 in each year, and shall mature serially on Mare 1 in the years and aunts as follont $10,040 in 1960 to 1969, both inclusive, and in 19713, 1973, 1975 and 1977,9 and $5,000 in 1970s 19720 197., 19716, 1978 and 19799 an bonds maturing after. March 1, 1969 being subject to redemption in inverse numerical order on said date and any interest payment date thereafter at a premium -of $20 if redeemed on or before September 1,'1972, and at par and accrued interest if redeemed on March 1, 1973 or thereafter. It is hereby expressly determined that the maturities as hereinabove set forth are such as in the judgment of the village council are warranted by the anticipated collection of taxes. 6. Both principal and interest on said bondslshall be payable at main office of the Nortkxestern National Bank of YAmoapoLlis, ffinnesota and the village dmllpay the reasonable charges of said bank for its services as paying agent. 7. The bonds and the interest coupons to be thereto attached shall be in substantially the follo ing form= UNITES STATES OF AM$ rA STiTE, 0F. MiD�iBSQT� , . CONY..OF. HUMON VILLAGE OF. CUSTAL No. $1,000 IMPRl lvla nO' B(D OF 1957 KKW ALL MER BY Tf SE PRR, ta TS That the Village of Crystal, Hennepin Ceunty, Minnesota, acknowledges itself to be indebted I and for value received hereby promises to pay to bearer from its Improvement 1957 Fund out the lot day of March, 19 , the mm of WE THOUSABD DOOMS and to pay interest thereon from the date hereof until said principal sum is paid at the rate of 114 November 26, 3,957, (continued) interest to maturity payable September 1, 1958s and semiarmually thereafter on'the lot day of March and the lot day of September 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 ftu1.1 payment- of such principal and interest as the same respectively become due the ftulI' faith, credit and taxing powers of the village have been and are hereby irrevocably pledged. All bonds of this issue maturing after Marcia 1, 1969, are subject to' redemption in inverse numerical order on said date and any interest payment date thereafter at a premium of $20 if redeemed on or before September 1, 1972, and at par and accrued interest if redeemed on March 1, 1973, or there• after. 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. Molders 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 $1.70,000 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 various storm sewer and street improvements as authorised by Chapter 429, Minnresota Statutes�� and by, resolution of the council and is issued pursuant to and in conformity with the Constitution and 7.m of, the State of Minneu6ta., IT IS M MY CIRMFIMif AND That all acts conditions and thingsrequired by the Constitution apd hays of the thane of Mimnsota to -be done, to happen and to be performed precedent to, and in the issuance of this bond have been donee, have happened and have been performed in regular and date form, time and manner as so required; that the full faith and credit of the village is pledged for the payment of the princip4 and interest of the bonds of this issue when the moneys on hand in the appropriate fvnmd 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 rate or amount and that the issuance of this bond did not cause the indebtedness of the village to exceed any constitutional or statutory limitalbn thereon. IN 1ITNW EDF, the 'Village of Crystal,. Hennepin Covnty, Minnesota, ty its pillage Coon 11,v has caused this bond to. be executed in its beba].f by the signature of the Mayor and the Pillage Clerk, and its corporate seal to be hereto affixed, and has caused the attached interestcoupons to be executed and authenticated by the facsimile signatures of said offie6rs, all as of Doe7�r 1, 57. 'NOPr Clerk (Seal) November 26, 1957 (continmed) (Fora of Coupon)' No. $ On the lot day of March (September),,19 , the Village of Crystal, Hennepin County, Minnesota, will pay to bearer out of its Improvement 1957 Fund at the sum of DOSS for interest thea due on its Improvement Bond dated December 1, 1957, No,— . mayor -VU�*Ce-Merk 8. The bonds shall be prepared under the direction of the Village Clerk and shall be executed on behalf of the village by the signature of the Mayor and the 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 shall be delivered by the village treasurer to the purchaser thereof upon receipt of the purchalse price heretofore agreed upon, and the purchaser shall not be obligated to see to the proper application thereof. 9. She bonds issued hereunder shall be payable from Improvement 1.957 Fund hereby created, provided that If any payment I of principal -or interest shall become due when there is not sufficient money in said fond to pay the same, ,the Treasurer shall pay such principal or interest from the general fund of the village and such fund shall be reimbursed for such advances out of proceeds of assessments for said improvements When collected.. 111 proceeds of said bonds shall, be credited to Improvement 1957 Fund and the special assessments are hereby irrevocably appropriated to payment of the bonds issued hereunder. 10. It is hereby determined that the estimated -collections of special asses is pledged for the payment of said bonds adn produce at least five Per cent in excess of the amounts needed to most When dae 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 co of this resolution and obtain'his certificate in accordance -with Section fi5.63, M nesota Statutes, as amended. 11. The officers of the village are hereby authorized and directed to prepare and t=ni.sh 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 ponds and to the financial affairs of the village, and each other certificates, affidavitsaad transcripts as may be required to show the facts .within their knowledge, or as shown by the books and records in their oustody and control relating to the validity and ma*etability of said bonds, and such instruments, including any heretofore farni.shed, shall be deemed representations of the village as to the facts stated therein. The notion for the adoption of the foregoing resolution was duly seconded by Trustee John R• Frinton, and upon*vots being taken thereon the following doted in favgr thereof s Ralph Overlie, John R. Printon, VMiam Shat*, Nen `Evam and. the 115 116 November 26, 1957 (continued) following voted against the same: none, whereupon said resolution was declared duly passed and adopted* There being no further business, meeting was adjourned subject to cal2 of the Chair. - r e rkor December 3, 1957 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 Tuesday, December 3, 1957 at 7230 o'clock P. M. with the following members present: Bronstad, Printon, Evans and -Shaw, and the following were, absents Overlie.. Die meeting vas called to order by Mayor pro tem Bronstad. The mimntes of the Canvass Board meeting of November 6th and regular meeting of November 19, 1957 were read and approved as read. Motion by Trustee Shaw seconded by Trustee Evans that tentative approval be given Mork.Campion Twin lake Shores Addition subject to standard procedure an recommended by the planning commission. Voted in favor thereof: Skew, Evans and Bronstad • opposed, Printon. Motion Carrl.ed. Dation by Trustee Shaw seconded by Trustee Printon that we adopt a resolution designating all recreation activities be assigwd to the jurisdiction of the Crystal Village Park Hoard. Notion Carried. Dation by Trustee Printen seconded by Trustee Means that we approve Building %,• Permit No, .8581 for the erection of a sign above the store ownA by A. Co Carlson, Ino., 6408 • 56th Avenue North and instruct our village attorney to prepare new billboard and sign ordinances for reviver of the council. Motion Carried. Motion by Trustee Printdn seconded by Trustee Shaw that we accept and place on file petitidn for grading andthresinch sand sub -base on Georgia Avems fr©m 30th Avenue to 29th Avemm North, and accept our village engineer's tk letter of feasibility for this improvement and set a public hearing for 7230 o'clock P. M. on Tuesday, Jatmary 7, 1958• Motion Carried. 1 1 d December 3, 1.957 (continued) 11 Motion by Trustee Printon seconded by Trustee Shaw that we authorise our village h' attorney and village engineer to negotiate. for the purchase of the Warhol property J at 44th Avenue North and Jersey Avenue -North, Notion Carried. Notion by Trustee Printon seconded by Trustee Shaw that we accept the Quit Claim Deed from Raymmond J. Mlanketo and &fna Mae B. OLUanketo for the West 10 feet of lot 5, (nenwood Manor and the West 10 feet of Lot 6, Glenwood Manor e=spt thb North thirty feet thereof according to the plat thereof on file and of record in the. office of the Blister of Deeds in and for said county. Motion Carried. Motion by Trustee Buns seconded by Trustee Shaw that ve adopt a resolution rescinding the designation of all County and State Aid Roads within Hennepin County and in the same resolution designate the system to be known as County State Aird Highways. I Motion Carried. Motion by Trustee Shan seconded by Trustee Printon that we advertise for insurance bids, said.bids to be opened by 0. N. Holl.om, Village Administrator, at 11:00 otalock A. M., Monday, December 23rd, 1957. Notion Carried. Motion by Trustee Printon seconded by Trustee Evans that we release the following posted bondsas recontanded by the Village aigineer: Name A. WIter NeClees B. Veit and Company Co Tossem Construct.Co. D. Teases Construct.Co, E. Frank Serratore Contract r Amount. of Bond Job Nos. 5610 and 5613 $7,229.19 Job Nos. 5621 and 5622 .5,92.90 Curb and gutter Imp. No. 15 17,121.47 Curb and Gutter imp. No. 5707 1,go4.06 Job No. 5725 13,690.53 Notion Carried. N Motion by Trustee Shaw seconded by Trustee Printon that we instruct the Civil Service Commission.to set up an examination. for a Draftsman -Instrument man for the engineering department with a starting salary of $344.00 per month. 7 Motion Carried. Notion -by Trustee Evans seconded by Trustee Printon that we accept the application of the following for a license to install and maktain electrical wiring for the period of January 12 1958 through December 31, 1958: V 1l.iams Electric- Co. Hoffman Electric Co., Inc. Parsons Mle ctric Co. - Reliable Electric Co. John Ess and Sons, Inc. Naegele Advertising.Co., Inc. A & A Electric Co. Central Electric Owipany Enterprise Electric Co., Inc. Mayer Electric Co. Bacon's Electric Tieso.Electric Co., Inc. Bates -Electric Service Sallblad Electric Co. Iambic Electric Ce. Collins Electric Company Prior Lake Electric 0. B. Thompson Electric Co. Notion Carried. 118 December 3; 1957 (continued) Motion by Trustee Printon seconded by Trustee Evans that we appreve the applications of the following for a license to sell, 3.2 Baer • off was • for the period starting January 1, 1958 through December 31, 1958t Palace Ir n /�' Red Owl Stores, Inc. Snyder Drug Stores, Inc. Pennpts.Super Market. Community Liquor, Inc. Crystal Liquor Store Louiets Log Cabin Noble _thug Suburban Liquor Store Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we accept the applications of the following for a license to operate a restaurant and lunch counter forthe period starting January 1, 1958 and ending December 31, 1958t Snyder Drug Stores, Inc. Noble Drug Store - Kanto Bowling Centre Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we approve the applications of the following for a license to sell soft drinks for.the period starting January 1, 1958 and ending December 31, 19581 \ Suburban Motel Crystal Liquor Store Ae Re Smith Grocery Red Owl Stores, Inc. Louis is Ing Cabin Snyder Drug Mores, Inc. Noble Drug - Crystal Motors, Inc. Pengyts Super Market Suburban Liquor Stora Motion Carried. Notion by Trustee Printon seconded by 'Trustee Nvans that we approve the applications of the following for a license to sell.cigarettes for the period starting January. 1(2• 1, 1958 and ending December 31, 19581 Suburban Motel Palace Inn Crystal Liquor Store A. Re Smith Grocery Red Owl Stores$.Inc. - Louiets Log Cabin Snyder Drug Stores, Inc. Vestern Oil and Fuel Coe Noble Drag Penny's Super Market Suburban Liquor Store Motion Carried. 1 1 Motion by Trustee Shaw seconded.by Trustee Printon that we approve the applications 1 of the following for a license to maintain billboards at the following places for the period of January 1, 1958 through December 31, 1958t Post Publishing Coe • At Corvallis and Highway No.. 52 National Outdoor Display - 5004 West Broadway and. High W #52 at Bass Lake Road. Crystal ?ober Co. • SW corner Douglas Drive and ?Test Broadway Motion tarried. Motion by Trustee Shaw seconded by Trustee Printon that we approve the application �1 of Kanto Bowling Centre for a license to operate 18 bow:dng alleys for the period of January 1, 1958 through December 31, 1958. Motion Carried. December 3, 1957 (contiimed) Motion by Trustee Evans seconded by Trustee Shaw that we approve the applications of the following for a license to operate gas stations for the period starting January 1, 1958 and ending December 31, 19 8* Crystal Motors, Inc. - station and 2 pumps Shell Oil Corp* • station and 4 pumps Bonded Petroleum Corp. - station and 4 puaps MotionsCarried. Motion by Trustee Frinton seconded by Trustee Evans that we approve the application 1cl" of Dairy Diatributors, Inc. for a license to operate one milk truck for the period of January 1, 1958 through December 31, 1958• Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we approve the application ^�> of Roto Rooter Seger Service Co. for a license to operate a scavenger business ✓ for the period of January 1, 1958 through December 31, 1958. Motion Carried. Motion by Trustee Draw seconded by Trustee Shaw that we approve the application J' of Chas. 1. Veingart Co. for a license to construct, alter, repair, service and maintain plmmbing for the period of year starting November 22, 1957 and ending December 31, 1957. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we approve and pay the following verified accounts* Robert J. Potter Contr.Co. 201.50 Crystal Super Valu 244.40 Olson Equipme4t Co. 7.50 rational Cash Register Co. 57.80 0. M. Honda 20.65 Merry Hill Kennels 810.00 Henn. Co.Velfare Board 15.70 American Linen Supply 16.90 Addo-S Sales Agency 250.04 Wendell-Northwestern,Inc. 25.43 Skelly on Co. 9.95 Farnham Stationery 90.53 Northern States Power' Co. 1,193.84 N.V.Bell Telephone 414.71 Dahlberg Bros.,Inc. 2.00 Hwp.100 Shell Service 1.00 The Streed XLectric Co. 19.00 Post Publishing 26.25 Howard Lumber Co. 5.51 Co S. McCrossan,Inc. 135.68 International Hdrvester 9.56 Downtown Chevrolet 4.90 Paper Calmenson & Co. 285.60 l m.H.Ziegler Co.,Inc. 10.61 lark-Witthaaer Bgnip.Co. 454,00 Villiams Hardware. Co. 29.54 George -To Ryan Co. 400.00 Vainer Hardware 6.59 Bob Knowles Ford Co. 6.65 Lyle Signs, Inc. 51.50 lovence Abraham 26.93 Treas.,City of Mizattapolis 12,875.90 Martis 1kcavating 267.50 Frank Serratore 45.00 Regent Fuel, 011. Co. 21.0.76 Vhaley,Snell and Speakman 735.00 Crystal -Red Owl Store 45.44 Moon Bros.Corp. 661.35 Mart=s Excavating 435.80 Frank Serratore 5,232.10 Addo.Y Sales Agency 180.04 Art Peterson Garage 113.75 H. A. Rogers Ce. 35.02 The Building Block 20.40 B. J. Carney & Co. 14.75 Crystal Lumber Co. 165.06 North Righview Excavating 118.61 - Joseph L. Klemenhagen 31.25 Phel pi-d)roke Co.,Inc. 10,422.75 - Notion Carried. Nation by Trustee Frinton secon& by Trustee Shat that we adjourn our regular council meeting Until 7* ofelock P.M.,TaescbW evening, December 10, 19579 ePlayor 120 December 10, 1957 Pursuant to due call and notice thereof, an adjourned regular meeting of the Village Council of the Village of Crystal, Minnesota, was daly held at the Village Hall in said village on Tuesday, the 10th day of December, 1957' at 7230 o'clock P. M. The following members were presents Overlie, Frinton, Bronstad, Evans and Shaw and the following were absentt none. Trustee Printon introduced the following resolution and moved for its adoption: 1�ETEE US, a request has been submitted for the division of certain property within the Village of Crystal, and i I S, the Crystal Village Planning Commission has received said request and granted their approvals 1 NOW$ SORE, BE IT RMEM by the Crystal Village council that their approval be granted to the following division, That part of lot Thirty Eight (38), Auditors Subdivision Nmtber Three Hundred Twenty Eight (328), Hennepin County, Minnesota, described as follows: Beginning at the Northeast-- corner ortheast'corner of said lot Thirty Eight (38), thence Southeasterly along the Northeasterly line of said Lot, Ons,Hundrsd Five (105) feet, thence Southwesterly Forty Four and Forty Five Hundredths (44.45) feet more or less to a point in the _ Southwesterly line of said lot Thirty Eight (38)s which point is distant One Hundred Tormty Three and Eight Tenths (123.8) feet Southeasterly from the Northwest corner of said Lot Thirty might (38), thence Northwesterly along the South- westerly line of said Lot Thirty Eight (38) to the Northwest corner thereof, thence -East along"the North Line of said lot Thirty Eight (38), Thirty Tiro 'and One Tenth (32.1) feet to the point of beginnidg: Trustee Shaw seconded the foregoing motion -and upon vote being taken thereon the following voted in favor theftof: Ovetlie, Bronstad, Prinrto#0 EYans acid Shaw and the following voted against the same: none; whereupon said resolution was ddclatdd duly pawed and addpted. Betio: Carried. Motion by Trustee grata seconded by Trusted Frinton that we eiplay Mrs. Barbara . M; (iL.son as Qerk Stenographer -for the Police Department at a monthly rate , of pair of $260.00 effective Ja=ary 1st, 1958.. Motion Carried. N6tion by Trustee Shaw seconded by Trustee"Printon that we rescind our resolution mdved for adoption on December 3, 1957 reg#rding the Park Board and Recreation Ummission due to the illegality of the resolution prior to the aAending of odr Joint Recreation Program ordinance. I" Motion Carried. Ndtion by Trustee Printon seconded by Trustee Bronstad that we adopt an Ordinance entitled AN ORANCE RE9CINWa CHAPTER 162, AS , OF THE OlMIMCES OF THE VIIrT GZ. W CRYSTAL, THE IRCREA EAT _ C =CiN FOR WE VILLAGE, OF CRYSTAL, . am 0�clq IT FET IT X, III to. be kngnm as Chapter Nov 162.2, Ordinance No. 57.13. Motion iJarried. i L December 10* 195T (continued) 121, Motion by Trustee Shag seconded by Trustee Evans that we authorise our village attorney to engage.the services of an appraiser for testimony in court on condemnation � proceedings regarding property adjacent to Caulikels Pond. Motion Carried. Motion by Trustee Printon seconded -by Trustee Bronstad that we adjourn our meeting. 1 1 122 cs. m ee 0 m Um I C" m ►ms o c0+ ©x' , ame "oe 0 ae mC+0 0 m W M- 124 'r � NaF°s GK oe as G d N N N o m S► " a� 0 G" 4 W � m 0 cO+ W w, . c� • • x • • c1- as • m N a Pi Od n tJ' m oe a -4 c+ • A nO 0µ �•S•cn�9 NwtO�9 N•S AF-'�� •S • µa 4 Nompm ►d �e+ Ny�,. 9*maO1 W y+ O y w 9 O N© `rli • O •�wq - :� Q• n n n K m oe C+ O vA °° o K° N �. 00 4 0 0 O eo v 0 0 OD ph FA 0 a a a a o w w w K o* K O00 OD CYN 00 0 N%n N OD N a • S G G • • • �•p i O N S=- S S 0 ''MlH�H'�lH�il n O h HfyHFL Q.Hp1 m N •• y N N N N VlN�ftN �'N� N W W W Os O•NS©O•Sp8• -•�1 I�ON NNO• V• t fiO• WVt W` ImODpN %n©VAW kn • • O•• • SNppSS Sw Oc)o K •O ti• O 0 40 %0N N W W OD OD W W ri p. •p O HT1 O� �' -J Vt •O •O •p +d � O 0, O O O• Oo N w O O S a o b 01 o� m N is � yet � P° a p N 9 N m m m % ae • Q© o w mo a m a 43 IE cd co H N N � • • A w t'- CV 4f 1+ O w rp1 r4-1 M F°i • -N -�� m 'd 14 a � fn 0 , s o A 43 tko • w p V H H r-1 4-1 o cn g� � ` e 4 M e UN O r -i � s•! p H ©Hp it 8 a S 1 r-I4S ea ao M t '0 Go crol r -I w S e -i ri wbo P, co -P V c m o9 r•i z� 10. -o 43 0 or cal m t o °a A w w w � b .1 to O �•, A it m g°g ,a0 S t:S S P°4 9 o y0° - �� bbw o° c�4 it Nr -I CO L10 O ° • w ® ce -P11 43 • m •! W A c� ho e W "W «"£ �-i r -i O P rrl f• !ti .Q w cc ibo 0 c9 w � '��D � r63 ii m C� in .�� � W � 4> r"1 c2 0 m _U\r-i go V t) a P�9 m cw ,- � rpO NtA "2.'7�C • 123 I 124 tj W vM00 - nes©�©-p3i�" ©� ~� to wc0� ��° �Oro+� W n N b \t t v' o® d w w 1p I �l c# W t+ 0! Of 10 Cs � �� IAI o• •y -�%0 136 a F� � � d a a a � � �1• M 0� • eD • • �. a . C+ €s' • ca+'y:a • •� log • ma t -rl C+ N � • �� tJ�a �a © y � • © OD ID � � t a 9 V C+ p�+� pa• 0� A� H S C+ W \0 N t5 6�f K V A � � � • ® Cif' .''i' H H� H'tf �cHhA Ho ©tom •� µ • • • • • i�H • • •W • 0 5 o rn C� M $-4 88 a H ODI �. a December 17, 1957 125 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 17th of December, 1957 at 7130 otelock P. M: The following members were presents Overlie Printon, Evansand Shaw and the following.were absentsBronstad. The minutes of the adjourned regular meeting of November 26, 1957 were read and approved as Motion by Trustee Frinton seconded by Trustee Beans that we accept the bid of reed. Downtown Chevrolet Co. for a two Tbn Platform Dump Vick as per bid submitted December 16, 1957 as per specifications and the bid amount of $3388.00. Motion Carried. Motion by Trustee Printon seconded by Trustee Evans that we table the awarding of the bid for 1958 Standard Model Two Door Sedan until Tuesday evening, January 7,1958. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we readvertise for bids for 1958 4 door Sedan -Police Car to include an alternate bid without a trade -yin. Said bids to be opened Monday, January 6, 1958 by o. M. Holloms Village Administrator, and tabulated and submitted to the Crystal Village -Council on Tuesday evening, January 7s 1958 for their awarding of said bid. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we accept with regret the resignation of Mr. John D. Holmgren from the Village of Crystal Park Board effective immediately. - Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we accept the quit claim deed of the following described property from Mr. Fred Sims for which the Village of Crystal will compensate him $475.00 and twenty five percent of the 1957 Sanitary Sewer assessment on Lot 35, subject to the Village of Crystal being furnished a Torrens Certificate to said title by Mr. Sims:. - Commencing at the SST corner of the NJ of Lot 35, Auditors Subdivision No. 3�4s thence north along the most line of Lot 35, Auditor's Subdivision No. 324 to a point 340' south of the NW corner of.said Lot 35; thence east along a line parallel to the north line of said Lot 35 a distance of 1501; thence north along a line parallel to the west line of. said Lot 35 a distance of 1251; thence east along a line parallel to the north line of said Lot 35 to a point.on the east line of lot 35s.Auditor's Subdivision No. 324 a distance of 2151 south of the NE corner of said Lot 35;.thence south along the east line of said Lot 35 to the SE corner of the Ni of Lot 35, Auditor's Subdivision No. 324; thence test along a line parallel to the north line of said Lot 35 to the point of beg3Aning. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we accept and place on file petition submitted by residents on the 1700 and 4800 block on Maryland Aveaae North requesting surfacing of their streets. Motion Carried. Motion by 2,1,"ee Frinton seconded by Trustee Sum that we accept a quit claim deed from, Peter.J. O'Brien for the following described property: � Tract X.9 -Registered land Survey No. 6911, Files of Registrar of TLtles, Hennepin County, Minnesota. Motion Carried. 126 December 17, 1957 (continued) Trustee Frinton introduced the following resolution and moved for its adoption= ti*MRAS, we have been advised by air village engineer that there are certain areas left within the Village of Crystal where it is desirable for the�vil.lage to have sanitary sewer installed, and TEAS, most of these areas involve State Aid roads that cannot be surfaced or maintained through State -Aid until sanitary sewer has been installed, and WUMZAS, the village engineer has advised the council that there are several other petitions on file for the installation of sanitary sewer in 1958, NOW, TARE, HE IT FJWIM that the Village of Crystal engage the firm of Pfeifer and Mmltz, engineers, for the preparation of plans and specifications for the installation of sanitary sewer within the Village of Crystal during 1958. Trustee Shaw seconded the foregoing motion and upon vote being takenthereon the following voted in favor thereof Overlie,•Printon, Etans and Shaw and the following voted against the sames none; whereupon said resolution was declared drily passed and adopted. Motion Carried. Motion by Trustee Printon seconded by Trustee Evans that we instruct the village administrator to readvertise for a position to be known as -recreational director for the Village of Crystal. Said date for the examination to be set up,by the village administrator after he has inquired into the dates of publication of trade magazines in which we wish our advertisement to appear. Notion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we adopt an ordinance entitled "AN OSCE AM DING THE ZONING 0R3DNANCE OF W VILL[QE OF MYSTALp, and. numbered Chapter No. 13-21, Ordinance No --57-14, Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we adopt a resolution setting the following wages and salaries for Village employees for the year 1958: I `Police Chief $537.50 Police Sergeant . 49450 Patrolmen 370.00 to 146.13 Dispatchers 362.28 Sewer and Wter Maintenance Foreman 537.50 Sewer Maintenance Man W-00 Street Foreman 537.50 Heavy Equipment Operators 465.00 Track Drivers 400.00 laborers 370.00 Village Engineer 698.75 Assistant to the Engineer 475.00 Clerical and Office 1hployees 250.00 to 344.00 Village Administrator 569.75 Janitor 96.75 Motion Carried. 1 1 1 1 U 1 December 17, 1957 (continued) 127 Motion by Trustee Printon seconded by Trustee Shaw that we grant authority for an official aadit of the joint accounting,records of the Joint R©bbinsdale-Crystal �a 'Recreation for the period prior to December 31, 1957 with the cost to be borne on a fifty�-Pifty basis by the, City of Bobbinsdale and Village of Crystal. Motion Carried. Motion by Trustee Evans seconded by Trustee Shaw that we approve the transfer from Sanitary Sever Improvement No. 11 Bond Fund tot Engineering Department General Fund. Total transfer $8,764.60 .7,700-00 $16,464.60 Motion Carried. Motion by Trustee Shag seconded by Trustee Printon that we approve the following transfers to the Street Department fromt Park Department Improvement 19 Improvement fil Improvement #13 Improvement M Improvement #8 improvement #18 Improvement #1.9 P.I.R. Fund Recreation Dept. 1,783.74 2.t645-74 80864.70 5,295.12- 1,981.02 1,222.27 2,080.33 239.90 11,279.72 19-74 $'T,412.26 Notion Carried. Motion by Trustee Printon seconded by Trustee Evans that we approve the following transfers to Sewer Department Operating Fund frow Street Department 897.93 Park Department 104.70 raprovement #11 887.88 Improvement f13 478.17 P.I.A. Fund _ 180.98 Improvement #12 27.86 Improvement #15 169.68 Improvement #18 50.76 Motion Carriede Motion by Tr4stee Funs seconded by Trustee Printon that we approme the following transfer to Equipment #5 Reserve Fund from Equipment #5 Bond Fund • $584.79. Motion Carriede Motion by Trustee Shaw seconded by Tia stee Printon that we approve the transfer to Sewer Department Operating Fund from.Equipment #5 Bond Fund - $2,131.50. Motion Carried. !3, 28 December 17, 1957 (continued) Motion by Trustee Printon seconded by Trustee Evans that we approve the following transfers to Engineering Department framt Equipment`s Bond Fund Equipment #7 Bond. Fund 1,864.05 8.9 10736• Notion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we approve the transfer to Street Department from EAuipment.#7 Bond Fund in the amount of $27,013.56. Motion Carried. Motion by Trustee Beane seconded by Trustee Shaw that we approve the transfer to General and from Equipment #7 Bond Ftiand in the amount of V2, 902.49. Motion Carried. Motion by Trustee Printon seconded by Trustee 'Evans that we �ravthe transfer to Engineering Department from P.I.R. Fund in the amount of $750AL Motion Carried. Motion by Trustee Shaw seconded by Trustee Printont we approve the transferto General Hand from P.I.R. Farad in the amount of $36.52. Motion Carried. �t px:5tyf te�e3.,ary Sueans r prc�►exent Nded by o: 9 Bow Fund t we t�0 the theBanit� forr f Improvement No. 9 Bond Reierve Fund which represents the accrued interest -on Sanitary Sewer No. 9 Bond'issas, Motion Carried, Trustee Shaw introduced the following resolution and aged for its adoption: `.►;r,. Y ! • : • ! i � ♦ � i �1' N �' '. t ` Vii' VMRW, a request has been submitted for the division of certain property within the Village of Qrystal, and EJRK S, the Crystal Village Planning Commission has received said request and granted their approval.. NoWs Tom, BE IT ItEMWED by the Crystal Village council that their approval be granted to' the .following divisions That part of the S* ' of the N* of Sec. 8.11821 described as follows Beginning at a point on the North line of said S4 of the N* located 64 rods to the East of the NW corner of said 04 of the N*; then Treat along said North line to the SE corner of the'West.29.38 feet -of Lot 14, Block 2, Marro lane -7th Addition; then South along the East line of. the "West 29.38 feet of said lot 14 extended South to the Northerly line of the right of way of'the Soo Line Railroad. then N©rtheasterly along the Northerly line of said rai.l.raod right of way to the angle point in said railroad right of way; thence Northerly to the point of beginning, subject to granting easements for Northerly 30 feet and the West 30 feet for street purposes, as recommended by the planning commission. Trustee Printon seconded the foregoing auction and upon vote being taken thereon the following voted in favor thereof: Overlie, Printon, Evans and Shaw and the &*c"101'af"d.the same: none; whereupon said res0 lotion was declared Motion Carried. 1 1 1 1 1 December 17, 1957 (continued) 129. Motion by Trustee Evans seconded by Trustee Shaw that we negotiate for purchase of 15 that part of Lot 10, Fairview Acres for the extension of the dead and of Edg®wood Avenue North to ?lath Avenue North, as recommended by the planning commission. Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that approval be granted building 16, permit for a 24 x 58 foot addition to the present commercial building at 4801 Idaho Avenue North as recommended by the planning commission. Motion Carried. Motion by Trustee Shag seconded by Trustee Printon that we approve the applications of the following for a license to install and maintain electrical wiring for the period starting January 1, 1958 and ending December 31, 195-8: Mitby-bather Co. Gdstafson-Furs, Inc. Annis ELectric Co. Albert R*- Berndt Western Zl.ectric Co. Minneapolis Electric Service Co. Harris Bros. Plumbing Co. American Electric Motion Carried. Motion by Trustee Printon seconded by Trustee Shaw that we approve the applications of the following for a license to operate restaurant and lunch counter for the period a�. starting January 1, 1958 and ending December 31, 1958: Martyrs Grills, Inc. Crystal Pharmacy Crystal Cafe Motion Carried. Motion by Trustee Evans seconded by Trustee Printon that we approve the applications of the following for a license to seal soft drinks for the period staring January 1, 1958 and ending December 31, 1958s Crystal Direct Serwice(Western CkLl & Fuel) Reichert Texaco Service Maxwell Aircraft Service Inc. Marty -'s Grill, Inc. Forest Variety & Hardware. Erickson Brothers Eddie and Dick's D -R 'Service Dairyland Crystal Super Valu,Ince Crystal Shell Service Crystal Pharmacy Crystal Cafe Motion Carried. Motion by Trustee Shaw seconded by Trustee Evans that we -approve the applications of the following for a license to sell cigarettes for the period starting January 1, 1958 and ending December 31, 1958a h_,J, Reichert Texaco Service Crystal Cafe Marty's Grill, Inc. Erickson Brothers Petroleum Corp., Dairyland Crystal Pharmacy The Paddock Maxwell Aircraft Service, Inc. Forest Variety and Hardware Store Eddie and Disk's D•% Service Crystal Super Valu, Inc. Linehan's Liquors Motion Carried. lav December 17, 1957 (continued) Motion by Trustee Printon seconded by Trustee Shag that we approve the applications of the following for a license to sell.3.2 Beer - off -sale - for the period starting January 1, 1958 and ending December 31, 1958: The Paddock Dairylannd Crystal Pharmacy Eddie and Dicks Mobile Service Crystal Super Valu, Inc. Linehants Liquors Motion Carried. Motion by Trustee Evans seconded by Trustee Printon that we approve the applications of the folloning for a license to operate a gas station for the period starting January 1, 1958 and ending December 31, 1958: J� Reichert Texaco Service - station and 6 pumps Eddie and.Dicks D»X Service - station and 2 pumps Erickson Petroleum Corp. - station and 4 pumps Maxwell Aircraft Servigo, Inc. - 1 pump Crystal Direct Service - station and 6 pumps Shell Oil Station - station and 4 pumps Motion Carried. Motion by Trustee Shan seconded by Trustee Printon that we approve the applications of the following for a license to maintain billboards for the period starting January 1, 1958 and ending December 31, 1958 at the following locations: Shell Oil Company - at 36th and Vera Cruz QRS Neon Mfg. Co. - at 48th and West Broadway Motion Carried. Motion by Trustee Printon seconded by Trustee Evans that we approve the applications of the following for a license to operate milk trucks for the period starting ,Y January 12, 1958 and ending December 31, 1958: Norris Creameries, Inc. - 3 trucks Lakeview Sanitary Dairy - 1 milk truck Ewald Bros. - 7 milk trucks Clover Leaf Creamery ,» 3 milk trucks ` Motion Carried. Motion by Trustee Shaw seconded by Trustee brans that we approve the applications of the following for a license to maintain wholesale fiiel tank for theperiod 0' starting January 1, 1958 and ending December 31, 1958: Sipe and Gray Oil Co. Schwartz Oil Co. Regent Fuel Oil Co. King Gas CoMay Motion Carried. - Motion by Trustee Evans seconded by Tmetee Printon that we approve the, applications f of the following for a license to construct,, alter, repair, service and maintain plumbing -for the period of January 1, 1958 and ending December 31, 19581 r Spots and Berg, Inc. Harris Bros. Plumbing Co. McLellan Plumbing Co. Arrowhead Plumbing Co. Motion Carried. fl 1 1 December 17, 1957 (continued) 131, Motion by Trustee Printon seconded by Trustee Shaw that we approve the applications of the following for a license to construct, install, alter, repair and service gas equipment for the period of January 1, 3.958 and'ending December 34 1958s Waterbury Co. Burke's Heating Co. _ Spetz and Berg, Inc. Thomas E, Slanga McLellan Plumbing Co. Harris Bros. Plumbing Co. Motion Carried. Motion by Tmatee Shaw seconded by Trustee Prinion that we grant permission to Northern States Power Co. to place one pole at MAurst Avenue and Brentwood Avenue North* Motion Carried. Lotion by Trustee Evans seconded by Trustee Shaw that we grant permission to Northwestern Bell Telephone Co. to place two poles on Bass Lake Road south of`Rhode Island Avenue and to place one pole and one anchor in alley west of Douglas and north of 46th Avenue North. Motion Carried. Motion by Trustee Shaw seconded by Trustee Printon that we approve and pay the following vee:ified accountss Mr. Leonard. Lindstrom 30.00 Riverview Nursing Home 112.20 Richard Maldoon 70.00 Northern States Power Co. 5.88 Dr, Sam S. Siemon 8.00 Orfei and Mariani & Sons 3,046.72 Chas. M. Freidheim Co. 20.8$ Brellenthin Chev.Co.,Inc. 4.17 Twin City Testing & Eng. 8.50 Minneapolis Gas Co. 129.88 Daniel F.Mahoney 30.85 Monson Chemical Co. 45.49 Royal McBee Corp. 5.50 H. lr. Fjerstad 100.15 Farnham Stationary 2205 Iltenn A.,:Jabobson 46.25 Miller Mavis Co. 22.35 Adler Steel Products 118.00 Village -Fund Transfer 35,412.28 Village Fund Transfer 2,797.96 Village Fund Transfer 584.79 Village Fund Transfer 2,131.50 Village Fend Transfer 1,873.00 Village Fund Transfer 27,013.56 Village Fund Transfer 2,902.49 Cama) Ing. Co. 3,261.05 Village Fund Transfer 750.96 Village Fund Transfer 368.52 Griffin Motor Co. 25.00 Crystal Medical Center 25.00 Brunswick Methodist Church 25.00 Robbinsdale Oil Co. 516.80 Minder Bag. Co. 14.94 International. City Mgrs. 75.00 T.G.Evensen & Associates 1,100.00 Drs.G.A.Schissel 3.00 Warner Hdwe. Co. 5.59 Stan's Sinclair Service 5.90 Ed Ryan, Sheriff 130.79 Eddie and Dicks 133.14 Coast to Coast Stores 14.34 King 'las Co. 34.65 H. A. Rogers Co. 65.35 Pfeifer and Shultz 29137.23 Northwestern Tire Co. 130.00 City of St. Louis Park 8.25 H. F. Ahrens Co. 7.50 Robert J. Potter Co. 84.50 Weiner Hardware 3.00 Armco Drainage 83.22 international Harvester 4.68 Jerome P. Begin 120.00 Anderson Aggregate 42045.35 International Salt Co. 240.00 Paper Calmenson & Co. 6.24 Lyle Signs,Inc. 66.15 Reinhard Brothers Co. 2.11 The C. Reiss Coal Co. 44.30 Geo. T.Ryan Co. 974.00 Mork-Witthauer Equip. 8.90 Ready Mixed Concrete Co. 213.80 F. L. Fredrickson Mfg. 4.75 Post Publishing Co. 330.26 State Trea.s.surplus Prop. 37.70 Eddie & Dick's 7.40 Industrial Ibr. & Plywood 118.25 132 December 17, 1957 (continued) Fire and Safety, Inc. 8.90 ?ampert Yards 12.00 We TP 49.57 William Rousell 20.00 Arnold Sibet 310.00 Northern Automotive Co. 28.66 Arthur R. Smith and Son 7.09 Minneapolis Oxygen Co. 11.62 Iarsen*Mson Co.,Inc. 51.24 Crystal Hardware 15.83 Road Machinery & Sapplies 76.68 Village Fund Transfer 1,984.52 Peter lametti Construction 22,388.15 village Petty.-Cash Fund 176.17 Village Fund Transfer 16,464.60 City of Rebbinsdale 175.73 Crystal State Bank 63,472.50 William Shaw 14.58 School District #24 37.50 Bob Knowles Ford Co. 17.27 Motion Carried. There being no fdrther business, meeting was adjourned subject to call of the Chair. / e 1 �l Oh co w MY F-1 �l va O S 4 0 ° M F E' O w M 41 � lci v v U J�l� A M41- E � K p OO Ls riI ) 43 Wf3 o o w o NM M V � C7o -{-') ``8E- - cd 0 m a � C*j N�OO N I w x . i�J i Fi es v � lci v v U J�l� M41- � p OO Ls ) 43 Wf3 o � C7o ``8E- - m a �v C*j rf w x . es v No tin r�i v +gypp O y3 P.4 �a o v ii 4 j I P4 0 1 Ii Iri � N 0 N' v ;S �CH b ctio Il�t1 O ho f N r-1 M 0 O P9 H