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1955 City Council MinutesI - January 4, 1955 Pursuant to due call and notice thereof, a regular meeting of the Crystal Village Council was held at the Village Hall on Tuesday, January 4, 1955 at 8:00 P.M. with the following members present: Heise, Evans, Headley, Printon and Bronstad. The minutes of the Dec. 28, 1954 were approved as read. By mutual consent of the Council the appointment for weed inspector was tabled. I ." The appointment for pard board member was tabled, by consent of the Council. Mr. Plank will carry on until his successor is appointed. Motion by Printon, seconded by Headley that we reaffirm that Lester Albrecht is to receive $25.00 per month, over and above his base salary as compensation for being Acting Superintendent of the Police Department. "Carried" Motion by Headley, seconded by Printon that we approve applications of the following ►{ ,i for licenses to install, maintain, alter and repair gas piping and gas burning devices in the Village of Crystal from January 1, 1955 thru December 31, 1955s, subject to approval of their binds by the Village Attorney: Hilmar C. Guntzel, dba Hugo E. Guntzel -Plbg. & Htg. Fred Vogt and Co.. Roy Dahl, dba Dahlts Gas Heating Dale E. Herman.and'Kinneapolis Gas Co. A. M. Hubbard Plbg. & Htg. Co. "Carried" Motion by Headley, seconded by Printon that we approve applications of ,the following 1 for licenses to install, maintain, alter and repair plumbing in the Village of Crystal from. -January 1, 1955 thru December 31, 1955, subject to approval of their bonds by the Village Attorney: Hilmar C. Guntzel dba Hugo E. Guatzel Plbg. & Htg. Minneapolis Gas Co. and Melvin M. Mattson Benjamin Farr diva Farr Pluming Co. I "Carried" Motion by Bronstad, seconded by Headley -that we approve applications of the following 6 for licenses to sell cigarettes in the Village of Crystal from January 1, 1955 thru December 31, 1955: Maxwell Aircraft Service Princess Dane-Ette, Ed Quistad John's Grocery, John Zenzen James R. Wall, dba Jim Wallts Bonded Gas Service _ f Carried" Motion by Evans, seconded by Headley that we approve applications of the following to 7 operate a scavanger service in the Village of Crystal for one year from January 1, 1955 thru December 31, 1955: Minnesota Pwping Co. Robbinsdale Sewer Co. "Carried" Motion by Printon, seconded by Bronstad that we approve applications of the following 8 for licenses to sell soft drinks in the Village of Crystal from January i, 1955 thru December 31, 1955: Maxwell Aircraft Service Princess Dine•Ette, Ed QUstad John's Grocery, John Zenzen "Carried" MI January 4, 1955 (Continued) "Motion by Headley, seconded by Printon that we approve application of John's Grocery, John Zenzen to sell 3.2 beer off -sale in the Village of Crystal from January 1, 1955 thru December 312 1955. "Carried" Io/Motion by Bronstad, seconded by Evans that we approve application of Peter Pan Chow Mein for license to operate a lunch counter in the Village of Crystal from January 12, 1955 thru December 31, 1955, "Carried" �I Motion by Printon, seconded by Headley that we approve application of Princess Dine- Ette for license to operate a restaurant and/or lunch counter in the Village of Crystal from January 1, 2,955 thru December 319 1955. "Carried" /-),'Motion by Evans, seconded by Printon that we approve application of Maxwell -Aircraft Service for license to maintain a gas station and one pump in the Village of Crystal from January 1, 1955 thru December 31, 1955. "Carried" )2;Motion by Headley, seconded by Heise that we approve application of Jet Service for license to maintain a gas station and four puVs An the Village of Crystal from Jan- uary 1, 1955 thru December 31, 1955. "Carried" tq/otion by Bronstad, seconded by Printon that we approve application of Farr Plumbing Co, for license to install, maintain, alter and repair gas piping and -gas burning devices except space hearing in the Village of Crystal from January 1, 1955 thru December 31, 1955, subject to approval of bond, "Carried" lS M tion by Headley, seconded by Brcnstad that we approve applications of Arthur R. Smith and Son Co. for licenses to install, maintain, alter and repair plumbing, and to install, maintain, alter and repair gas piping and gas burning devices in the Village ofCrystal from January 1, 1955 thru December 312 1955, subject to post- ing of bond and approval thereof by Village Attorney. "Carried" )6/Motion by Printon, seconded by Evans that we appoint John Wasche as Village Attorney for the year of 1955, with a salary of $200 per month, plus fees for -appearing in Court to be set by the Council. Ayes: Printon, Evans, Headley, Heise. Bronstad not voting and so motion was "Carried" McCullagh and Wasche will work together on carry-over business. Notion by Printon, seconded by Evans that we adopt the Minneapolis Electrical. Code and the electrical inspectors fees be set at 80% -to the inspector and 20% to the Village. Ayes: Headley,, Printon, Evans, Heise. Nayes: Bxvnstad. "Carried" I, Motion by Printon, seconded by Evans that a licensed electrical contractor pay an annual fee of $10.00 and post a bond for $1,000. "Carried" At this point Mr. McCullagh expressed his thanks for having been able to work with the village for nine years and asked that the council work with and cooperate with Mr. Wa sche. /Motion by Bronstad, seconded by Printon that we adopt a Resolution designating the following banks as depositories for the year 1955: Northwestern National Bank and CCrystal State Bank. (RESOLUTION on page 4.) "Carried" 20 btion by Heise,, seconded by Evans that we provide for the rental of a safety deposit box at Crystal State Bank for the year 1955, the Mayor and Clerk to execute the lease on the same. "Carried" 11 Ab6ion by Headley, seconded by Evans that we designate the North Hennepin'Post as the official village newspaper for the year 1965. "Carried" 1 I G a January 1;, 1955 (Continued) Motion by Heise, seconded by Evans that we appoint John Printon as Mayor Pro Tem for the year 1955. "Carried" As the license inspector is under civil service no appointment will be made. This 7.3 position is at the present time held by Dave Dover. Motion by Bronstad, seconded by Headley that all council members serve on interde— partmental committees for the year of 1955. "Carried" Motion by Printon, seconded by Headley to set the Mayor's salary at $80.00 per month �5 and the Clerk's salary at $75.00 per month, beginning January 1, 1955. Mr. Bronstad brought up the legality of this amount. The Village Attorney will check and if there is a change Mr. Printon will rescind his motion. Ayes: Headley, Printon, Evans, Heise. Nays: Bronstad, not voting. "Carried" Motion by Bronstad seconded by Evans that we appoint Dr. Schissel as Health Officer of the Village of drystal ofor 1955. "Carried" Upon mutual consent the appointment -of Planning, Commission members was tabled. The terms of expiring members will automatically carry over until the appointment, with an exception of Mr. Rennie who has indicated that he does not wish to be considered for reappointment. A letter is to be directed to Rennie asking for his resignation - so that we may act upon it. Motion by Printon, seconded by Headley that a committee, composed of Evans, Eardley, Bronstad and Printon be appointed to come up with recommendations for the Village - Council for a district setup, whereby the Village will be represented equally from all areas, on the Planting Commission. "Carried" Motion by Bronstad, seconded by Evans that the three trustees act as Finance Committee, that the Clerk act as third member in the absence of a trustee and the Mayor in the absence of the Clerk. "Carried" Motion 4 Headley, seconded by Bronstad that Larry Kreber be reappointad as a member 50,t of the Civil Service Commission, term expiring December 31, 1957. "Carried" Motion by Evans, seconded by Bronstad that we approve application of Gaylord K. Penny t I/ dba Gaylord Penny Plumbing Co. -for license to install, maintain, alter and repair plumbing in the Village of Crystal from Jan. 1, 1955 thru Dec. 31, 1955, subject to approval of bond by Village Attorney.. - "Carried" Motion by Headley, seconded by Printon that we approve application of Gaylord K. Penny '51" dba Gaylord Penny Plumbing for license -to install.,amaintain, alter and repair -gas piping and gas burning devices in the Village of Crystal from Jan. 1, 1955 thru Dec. - 51,0 1955, subject to approval of bond by theVillage Attorney. "Carried" *6ii. the appointment of Wesley A. Torn as Civil Defense Director, Trustee t 3 troduced and moved the adoption of the following Resolution: BB IT RESOVED by the Village Council of the Village of Crystal, Minn., that the Village of Crystal enter into a lease with the State of Minn. providing for the necessary space for the storage of organizational equip. ment of State Mobile Support Ihits, made adailable through the Director of Civil Defense, whereby the said Village agrees to make sufficient space available to house such equipment and to maintain the premises so leased in accordance with the terms of the lease submitted by the State of Minnesota herein. Further that the mayor and village clerk be authorized and direct ed to execute such a lease. January 4, 1955 -(Continued) Trustee Headley seconded the foregoing motion and upon a vote being taken thereon the following voted in favor thereof: Heise, Headley, Evans, Printon, Bronstad., and the following voted against the same: None; whereupon said Resolution was de- clared duly passed and adopted. "Carried" -q rNotion by Pri.ntonj, seconded by Headley that Mrs. Hesther Truax be temporarily ap-• pointed as Deputy Clerk, insofar as it does not interfere with the civil service rating, fora period of thirty days. "Carried" 35�Notion by Evans, seconded by Printon that the Civil Service Commission be instructed to hold an oral examination for administrative assistant; qualificationsrto be business administrative graduate or the equivalent in municipal administration. Upon discussion an amendment_ was made, to include the words: "and written" after the word "oral" so as to make the motion read "to hold an oral and written examination for administrative assistant; qualifications to be business administrative graduate or the equivalent in municipal administration". Ayes: Printon, Evans, Heise; Nayes: Headly, Bronstad. "Carried" 36/ Upon discussion of the advantages of P.E.RA. and O,A.s.I, as presented by Mr. Dunn, it was decided to postpone any action by the council, until the next meeting. S1 /Mr. Dunn presented a letter to the Council with an outline of items that require policy and administrative decisions. A special meeting will. be set up; to study these matters. 39 �Mr. Dunn informed the council of a meeting with engineers from Robbinsdale, Golden Valley and Crystal regarding a meeting with the School Board District he4 on County Ditch No. 18. Mr. Dunn our Village Engineer will Attend this meeting._ b j /Motion by Bronstad, seconded by Headley that we set date to advertise for bids for gasoline and fuel oil, to be opened on January 253, 1955. "Carried" Motion by Headley, seconded by Printon that we approve the following verified accounts: Firements 4th Q. 1955 Roster 963.00 Lambie Electric Co. Park 20.00 W. D. Dover General 42.90 Landy Mach. & Supply Co. " 6,40 Ken Evans, Petty Cash " 22.21 Wendell -Northwestern General 25,20 Miller Davis " 10,50 Mpls, Gas Co._ " 98.92 Art.Peterson Garage " 15.40 Crystal Lumber " 1.20 Midway Tractor & Equip Park 63.70 Smith Groc. Poor 93.50 Ewald Dairy Poor 5.90 George Nash " 8.30 Crystal Direct Service General 57.77 Weavers D -a General 16.05 Monarch Cleaning Co. " 2.56 Minn, St. Hwy " 22.85 H.A.Rogers Co. '! 62.96 ,-O `Motion by Heise, seconded by Headley that the Village procure notary seal in the name of Mrs. Edith Rennie. "Carried" BE IT RESOLVED, That the Crystal State Bank be and is hereby designated as a legal depository 6f all money belonging to the Village of Crystal, County of Hennepin, and State of Minnesota, and that all moneys belonging to said Village shall be de- posited in said bank from time to time in the name of said Village. b January 4, 1955 (Continued) There being no further business, the meeting was adjourned, subject to the call of the chair. Atter Preside of the 'ounc 11C Ie Pk January Il, 1955 Pursuant to due call and notice thereof, a regular meeting of the Crystal Village Council was held at the Village Ball on Tuesday, January ll.th, 1955 at 8:00 P.M. with the following members Present: Heise, Evans, Printon, Bronstad and the fol— lowing were absent: Headley. The minutes of the January 4th meeting were approved as read. Mr. Schoell appeared with a representative from the Ochs Brick Co., regarding type of brick to be used on the lift stations. Lester Martin appeared at the hearing of Improvement -97 objecting to the cost that 4 i Hampshire Ave. between 39th and 41st is to be charged.to property owners on the east side; stating that Gaulke had already paid for the 611 gravel base for his ad- dition. Upon discussion it was decided that compensation -could not be made in these instances and the following resolution was introduced and moved for adoption by Trustee Printon: WHEREAS, the Village Council has heretofore adopted a resolution fixing the time and place of meeting to pass upon the proposed assessment for certain improve• ments included in Street Improvement No. 7, and WHEREAS. Notice of said meeting has been given to all property owners whose property may be assessed therefor by publication thereof in the manner required by law, and WHEREAS, No persons having appeared at said hearing and making any objections to said assessments, NO{aT, 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 Engineer be and the same are hereby approved and assessed as special assessments for the improvement therein included. 2. That said assessments are found to be properly assessed uppn the property benefitted by such improvements. 3. The Clerk is hereby directed to certify said assessments to the County Auditor for collection. Eq January lls 1955 (Continued) The motion for the adoption of the foregoing Resolution was seconded by Mayor Heise and upon a vote being taken thereon the following voted in favor thereof: Evanss Brvnstads Heise' Printon and the following voted against the same: none; whereupon said resolution was declared dui# passed and adopted. 43"'Burt Holmes appeared regarding his civil service status as Justice of Peace and a fire dispatcher. Fetter from McCullagh will be referred to the Civil Service Com- mission for their attention. 14-1 /,Motion by Printons seconded by Evans that we accept and place on file petition for Sanitary Sewer on Zane Ave. No.s from 52nd to 56th. "Carried' '-f !�'/Request by Mr. Bronstad for use of the council room by the March of Dimes at 8:00 P.M. January 27th was approved. L46/0-ar1 Meyers appeared rel esting the abolishment of his fees for scavanger permits as he does not dump in the �"�i.nnespolis sewers. Attorney Wasche will study the Scavanger Ordinance and set up an amendment for this purpose. ,4-7/Street names for the shopping center were discussed. Bronstad will contact Rooney and suggest Crystal Circle or Crystal Plaza. '-� 2 `Motion by Bronstads seconded by Evans that we enter into a contract with the Niles Holding Co, for street construction of 54th Ave, and Vera Cruz., Job #5428 P.I.R.s said contract subjected to approval of the village attorney. "Carried" - `/ I�Motion by Printons seconded by /Bronstad that we set Tuesday February is 1955 at 8:30 P.M. as time for opening bids for used trucks including trade in of 1942 Dodge trucks according to plans and specifications ,in file in Village Office, and that we -advertise for said bids. "Carried" S lEngineer Dunn brought up the policy of removing names from petitions after they have been notarized and filed. After discussion it was decided that this can be drone only by formal letters up until time of public hearing. The Planning Commission minutes were read. SI/Motion by Bronstads seconded by Printon that we give tentative approval to proposed plat of Crystal Investment & Securities of Lot 18 and part of Lot 17s. Auditor's Subdivision No. 3283 subject to standard procedure. "Carried" / Bronstad that we approve division of the North 2`feet `"'v Motion by Printons seconded by Pp of Lot 10, Block 5 Robbinsdale Home Gardens Fourth Addition from the balance of said lot; to be combined with Lot 93 -Block 5 of Robbinsdale Home Gardens Fourth Addition. "Carried" $5 piotion by Printons seconded by Evans that we approve division of the East one half and the West one half of Lot 313 Auditor's Subdivision No. 3143 subject to signing easements over the West sixty feet of the E.161.291 lying South of the N 3Q'; also subject to standard procedure. "Carried" 94 The clerk was instructed to direct a letter to Golden Valley thanking them for their letter of January 5th and reguesting them to advise us of date of hearing for rezoning of property, abutting Crystal,, $ S The hearing for the signal at the Douglas Drive and Soo Line crossing has been set for 10:00 A.M. on January 19th.. The attorney, village engineer and police 7 January Il, 1955 (Continued) chief will attend, with records of accidents at that crossing. Attorney Wasche read a letter from State of Minnesota regarding a safety meeting to be held Wednesday January 26th. Our attorney., engineer and police chief will at. tend this meeting. Motion by Evans, seconded by Printon that Hesther Truax receive rate of pay at time 1 and a half for taking minutes at Council meetings, for thirty days retroactive from January 4th, 1955, "Carried" i Motion by Hxonstad, seconded by Evans that Richard (Dick) Baier be appointed as the 8 third member of the Park Board for a three year period. "Carried" Letter was read from`the Civil Service Commission giving rate of pay and classification 5l of village employees; copies to be made for council members and village attArney, Motion by Bronstad, seconded by Printon that the Mayor and Clerk close out the safety 6 o deposit box at the First Robbinsdale State Bank and transfer contents to the Crystal State Banka "Carried" The report of receipts of the Village office for December` 1954. was checked. Motion by Printon, seconded by Bronstad that we accept and place on file petition for sanitary sewer on Vera Cruz from 36th to village limits between 38th and 39th. "Carried'r Motion by Bronstad, seconded by Heise that we approve request of Northern States Power Co, for permission to place one pole on W, Broadway between Douglas Drive and Edgewood Avenues North. "Carried" Motion by Bronstad, seconded by Printon that,we accept Official Bond of Village Clerk., 3 Kenneth L, Evans. "Carried" Trustee Printon introduced the following Resolution and moved its adoption: 4.4 WHEREAS, The property defined as part of Lot 77, Auditorts Subdivision No. 324, Plat 54310, Parcel 7220, has been assessed in the amount of $373.60 for motor grader rental, culverts and installation, of which the first two years payments have been made, and - WHEREAS, Upon the installation of a new 36" culvert, the owner of the property is entitled to a refund of the $222.30 cost of t7ae 48" culvert previously installed, NOW, TEIEREFORE, BE IT RESOLVED, That in order to clarify- the transaction, the remaining three years payments be stricken from the assessment rolls, and the amount " of these three years payments be billed -directly to MacClean Brown.. The foregoing motion was seconded by Trustee Bronstad and upon a vote being taken thereon the following voted in favor thereof: Heise, Evans, Printon, Bronstad and the following voted against the same: none; whereupon said Resolution was declared duly p; assed and adopted. Indemnity Bond was presented for lost check No, 921 issued to Evelyn Forkey in the ba amount of $12.98, which check was lost or destroyed by Mrs. Forkey. Motion by Bxonstad, seconded by Printon that we void Check No. 921 bearing date of January 11, 1955 (Continued) December 8, 1954 in the amount of $12.98 made payable to Evelyn Forkey, which check has been lost or destroyed by the payee, and that we authorize the issuance of a duplicate check in the same amount to the said payee, subject to approval of the indemnity bond by the Village Attorney. (.(./Motion by Printon, seconded by Evans that we accept and place on file the petition for street light at the intersections of 57th and Adair and 58th and Adair Avenues north. I "Carried" 6� Motion by Printon, seconded by Evans that we authorize the voiding of the following checks since they are over 90 days old and are therefore considered "Stale" checks requiring certification or confirmation of their authenticity before being honored by the Bank: Check No. 6790 1.34 Check No. 2700 3185 Check No. 4145 5.00 Check No, 4235 16.00 for a total of $26,91 ILi Motion by Printon, seconded by Bronstad that we approve applications of the following for licenses to sell soft drinks in the Village of Crystal from January 13,-1955 thru December 31, 1955.- Ray 955:Ray Polansky, Ray's D-'1 Service Lakeland Skyways, _ r=., Smith Pure Oil Service b4 Motion by Bronstad, seconded by Heise that we approve application of Ray Polansky, Ray's D -X Service for license to operate a gas station and three pumps in the Vil- lage of Crystal from Jan, ll, 1955 Niru December al, 1955. "Carried" 7 o°Motion by Printon, seconded by Heise that we approve application of Smith Pure Oil Service for license to maintaim gas station and 4 pumps in the Village of Crystal ,from Jan. 1, 1955 thru December 31, 1955, "Carried" -1 1 Motion by Bmnstad, seconded by Printon that we approve application of Lakeland Skyways, Inc. for license to maintan a gas station and one pump in the Village of Crystal from Jan. 19 1955 thru Dec. 31, 1955. "Carried" 1-v Motion by Heise, seconded by Printon that we approve ap}ll.ication of James Q. SMith, dba Smith Pure Oil Service for license to sell cigarettes in the Village of Crystal from Jan. 1, 1955 thru Dee.31, 1955, "Carried" Motion by Bronstad, seconded by Printon that we approve applications of.the follow - for licenses to install, maintain, alter and repair gas piping and gas burning devices, except space heating, in the Village of Crystal from Jan. 1, 1955 thru Dec. 31, 1955, subject to approval of their bonds -by Village Attorney. "Carried" Frank P, -Surma W. L. Curry 74 Motion by Printon, seconded by Evans that we approve applications of the following for licenses to install, maintain, alter and repair plumbing in the Village of Crystal from Jan. 11, 1955 thru Dec. 31, 1955 subject to approval of their bonds by the Village Attorney: W. L.Curry Frank P. Surma Sachs and Co., S Motion by Bronstad, seconded by Printon that we approve applications ; of . the fol- lowing for licenses to install maintain, alter and repair gas piping and gas burn - 1 r I.- D January 11, 1955 (Continued) ing equipment in the village of Crystal from January 11, 1955 thru December 31, 1955, subject to Approval of their bonds by the village Attorney: Gucy C, Fincy dba Finch Gas Heat Blank's Heating and Sheet Metal Co. Sachs and Company. Motion by Bronstad., seconded by Printon that we approve the following properly verified accounts: V.H.Ziegl.er Co. General 13.68 Com. of Hiways. General 1,000.00 Com. of Hiways. " 500.00 Smith -Dunn Co. #4 & Gen. 43,50 Com. of Hiways. n ,_ 500,00 Regent Fuel Oil General 283.21 Cpm. of Hiways. " 200,00 Post Publ. Gen. & Asmt. 327.55 Ed Ryan, Sheriff TM 12.00 Am. Linen General 12.25 Inst. for Training n 7,50 C,R.Hanson Poor 60.00 U of Minn. Hosp, Poor 3.50 Security Corp. General 46,25 H.F.Ahrens General 5.00 Dr.-G.Schissel General 5.00 Coast to Coast It 7.08 C,L.Amnerman Co. " 11.86 Farnhams ° 16.81 Motorola " 471.06 Evelyn Forkey " 12.98 Request, from the fire department for their percentage of the mill rate was approved, the check -to go to the Firemen's Relief Association. There "being no further business, the meeting was adjourned, subject to the call of the Chair. est ent a Council, C erk January 18, 1955 Pursuant to due call and notice thereof, a regular meeting of the Crystal village Council was held at the Village Hall on Tuesday, January 18th, 1955 at 8:00 P.M. with the following members present: Heise, Evans, Printon, Bronstad and Headley. A meeting has been set for 7:00 P,M. February 1 with the National Cash Register repre. 76 sentative regarding a bookkeeping machine. Mr. Bronstad will contact ofbher companies to see if they will be interested. Attorney Wasche will meet with engineer Dunn to set up a Street Load Zdmi.t Ordinance 7 and street opening permit ordinance in connection with sanitary sewer hook up, Mr, Wasche is also to bring in a draft of a Dog Ordinance for the next meeting. The minutes of the January 11th meeting were ppproved as read. Trustee Bronstad introduced the following Resolution and moved its adoption: 1 $ BE IT RESOLVED that the Village of Crystal hereby releases to First Robbinsdale State Bank the following described securities: PAR VALtE U.S.A, treasury bond 2 3/8%, due 6/15/58...#3853///1® $100,000...$100,000.00 U.S.A. treasury note, Series B, 1 3/4%...Due 12/15/55.;.#29987 - 10 $100,0000,,$100,000.00 January 18, 1955 (Continued) which are pledged by said bank as collateral security to funds of the Village of Crystal on deposit with said bank, as evidenced by Assignment of Securities by Public Depository, dated April 27, 1954. The foregoing motion was duly seconded by Evans and upon a vote being taken there- on the following voted in favor thereof: Heise, Evans, Printon, Bronstaidnd Headley., and the following voted-_zgainst the same: none; whereupon said Resolution was de- clared passed and adopted. "Carried" 1J /A meeting has been set with Evensen and Schoell for January 25th at 7:00 P.M. regar& ing matters coming up on the Sanitary Sewer and assessments Hereon. %o/Motion by Headley, seconded by Printon that we accept the following easement: The E30 and the W10' of Lo`t 11, Block 2 Rosedale Acres; also utility easement over the ElOI of the W160.74t of Lot 11, Block 2 Rosedale Acres according to plat thereof ori file in the office of the Register of Deeds, in and for said county. "Carried" b 1 /Motion by Bronstad, seconded by Headley that we accept the following easement: Th.e W10t and the E30t of Lot 12 and 13, Block 2 and the S10' of Lot 13, Block 2 Rosedale -Acres and the ElOt and`the W30t of Lots 14 and 15J. Block 2 Rosedale Acres, and the SlOt of Lot 140 Block 2; also utility easement over the N10' of Lot 14, Block 2 and,the W101 of the E160.75t of Iut 15, Block 2 Rosedale acres addition according to the plat thereof on file ,n the office of the Register of deeds, in and for said county. "Carried" �v Motion by Bronstad, seconded by Printon that we approve Building Permit #6387 to Manning Contracting Co, at Crystal Airport, subject to approval of the Planning Comibi.ssion. "Carried" S 3 The Hennepin County Nursing report for December 1954 was received and mr. Bronstad gave a report of the meeting. 4H �A letter of thanks had been received from ;the Junior Chamber of Commerce for the use of the council chambbrs. Thee now have the old village hall. 8 �� A letter from Golden Valley regarding -widening and set back on Medicine Lake Road is to be referred to the Planning Commission. $ L/^Mr. Wasche was instructed to get Attorney General's opinion on the $1.00 search charge for Mr. Evans, Village Clerk, as he is not on full time basis. 11'/Moti.on by Printon, seconded by Bronstad that we approve statement of receipts and disbursements for 1954 for publication in the official village newspaper as re.- quired by law, "Carried" B Motion by Bronstao, seconded by Headley that we approve applications of the follow- ing for licenses to install, maintain, alter and repair gas piping and gas burning devices in the Village of Crystal from January 18, 1955 thru Dec. 31, 1955 subject to approval of their bonds by the Village Attorney: Oren Weinmann Anderson &BDahlen Inc. Burke -Heating Inc. Raymond E. Haeg "Carried" 11 January 18, 1955 (Continued) Motion by Printon,' seconded by Evans that we approve applications of the following 8°1 for licenses to install, operate and maintain electric wires, apparatus and plants in the Village of Crystal from January 18, 1955 thru December 31, 1955: Lambie Electric Cd. The Killmer Co. Williams Electric Co. Bacon Electric Co., "Carried" Motion by Headley, seconded by Printon that we approve applications of the following - to operate Gasoline Dispensing Devices in the -Village of Crystal from January 18, 1955 'through December 31, 1955: Hannay Oil Co:, Nichols & Schoening Co., "Carried" Motion by Bronstad, seconded by Headley that we approve application of the following 9 1" for license to install, maintain, alter and repair plumbing in the Village of Crystal from January 18, 1955 thru December 31, 1955, subject -to approval of bond by the Village Attorney: Oren Weimann Raymond E. Haeg "Carried" Motion by Printon, seconded by Headley that we approve application of Naas Air Qti Service for license to sell soft drinks in the Village of Crystal from January 18 1955 thru December 31, 1955. 'Carried" Motion by Headley, seconded by Printon that we approve application of Electric Gopher 60 Sewer Cleaning Co. for license to operate a scavenger service in the Village of Crystal.' from- January 18, 1955 thru December 31, 1955, "Carried" Motion by Bronstad, seconded by Evans that we approve application of Naas Air Service q'4/ for license to maintain a gas station and two pumps in the Village of Crystal from January 18, thru December 31, 1955, "Carried" Motion by Headley seconded by Bronstad that we approve refund of $1.26.38 to Mrs. °l � Milliner Hawes 'on Lot 28, Auditor's Subdivision #226, Plat 54270, .Parcel 6800, due to an error in amount of annual principal on Storm Sewer #3 Assessment, work done in 1952,_atssessed in 1953; refund being for overpayments on 1953 and 1954 payments. o "Carried" Motion by Printon, seconded by Evans that we set Tuesday Feb. 1, 1955 at 9:00 P.M. 6 as the time for opening bid's for 'insurance, -according to plans and specs on file in the village office. "Carried" Motion by Bronstdd, seconded by Printon that we adopt an "Ordinance Amending the Ordinance of the Village of Crystal Entitled "Building Code of the Village of Crystal, M3=6sota" as referred to in Chapter 14-7, Ordinance No, 55-3. Roll call vote resulted in the following: Ayes: Heise, Printon, Evans, Headley and Brbnstad; and the following voted against the same: none. "Carried't Motion by Bronstad, seconded by Headley that we adopt an ordinance eititled: An °� g ordinance Amending an Ordinance Regulating the Rendering of Service -as Stavanger Providing the Licensing Thereof and Providing Penalty for Violation Thereof as re- ferred to in Chapter No. 40-3, Ordinance No. 55-2. Roll call vote resulted in the 12 January 18, 1955 (Continued) in the following ayes: Heise, Printon, Evans, Headley and Bronstad. Nayes; none "Carried" 9° The Clerk was instructed to advise the license inspector to check 4736 Welcome Ave. as it is reported the owner isdunking cars and selling parts, and report to our next meeting. Motion by Prinrton, seconded by Headley that we approve the following properly verified accounts: Buffalo Machine Shop General $147.48 Lakeview Motors Inc. General $97.07 Steel Structures Inc. " 10"15 American Natl. Bk. Equip 02 3106.00 V.C.Weaver " 25.00 Fire Dept. Relief Asn. General 1403.91 City Treas of Mpls. " 16.00 City Treas., Mpls. Gen.Park 222.80 N. Sub. Mutual.Aid 115.00 Minar Co. General 4.00 Remington Rand " 2.00 Ken Evans Petty Cash " 18.27 Nelson Grocery Poor 35.95 Milliner kaws SS#3 Res 126.38 There being no further business, the meeting was adjourned, subject to call of the Chair. Presideryt of the Cour it C er _ January 25, 1955 Pursuant to due call and notice thereof, a regular meeting of the Crystal Village Council was held at the Village Hall pn Tuesday January 25, 1955 at 8:15 P.M. with the following members present: Heise, Evans, Printon, Bronstad and Headley. The minutes of the January 18th meeting were approved as redd. jo0 l John Dahlheimer, 4736 Welcome Ave. No. appeared regarding burning, junking cars and selling parts.without a license. He was instructed that he must obtain a burning permit from the fire marshal and apply for a license to junk, dismantle and sell parts. 101/1'frs. DeMuth appeared regarding the dog problem and reviewed her rates. Attorney Wasche is working on the ordinance and will have it ready for approval soon. 10-v George Johnson of the Supreme Realty Co., came in to discuss drainage problems on the Marcus property. A meeting has been arranged for Friday evening, January 28th to discuss a workable solution to drainage problems in north Hennepin. The Planning Commission members will be invited to attend this meeting. Io 3 14'. Wasche was instructed to execute a quit claim deed for Lot 5, Block 2 in Gaulke'rs Fifth Addition, which will -provide drainage and av&i.d flood damages to surrounding property. 1 toy The mayor announced this was the time set for opening bids on gasoline, fuel and diesel fuel oil. Bids were opened and tabulated as follows: (The prices given are net prices, State Tax included, Federal Tax excluded -at Bids, however, were tabled for farther study. - Motion by Headley., seconded by Evans that we reduce the amount of the Murray Lane 111 Eighth Addition bond to $1..000 as certain portions of the work covered by the $14.,000 bond has been completed. "Carried" Motion by Printons seconded by Bronstad that we approve applications of the following Wl/ for licenses to install., operates maintain electric wires$ apparatus and plants in the Village from January 25 thra December 31., 1955. "Carried" North Side Electric Co. Reliable Electric Co. Parsons Electric Co. Geo.R. Steere dba Georgets Electric Co. Mayer Electric Co. Walter Leavey dba Central Electric Co. Motion by Headleys seconded by Printon that we approve applications of the following 113 for licenses to install, operate and maintain electric wires., apparatus and plants in the Village from January 25th through Becembrr 31s subject to approval of the state Iicense and bonds Jensen Electric Co. Robbinsdale Electric Co. Collins Electric Co. L.R.Drinkall flba American Electric Co. Enterprise Electric Co. "Carried" / 1 I Li Mr. Wasche presented the council with the fact that easements received at this time of the year cannot be recorded until after the current yearts taxes are paid. Signed easements should therefore be received with the contingency that taxes are paid. 13 January 25s 1955 (Continued) BIDDER REGULAR GAS N0. 2 FTEL OIL DIESEL FTEL OIL NET NET GRADE ID GRADE 2D Hannay Oil Co. .20& .1324 .1424 Regent Fuel Oil .201 .13 .14 .13 Sipe & Gray .213 '133 Standard Oil Co. .196 .138 .148 .138 Motion by Headley., seconded by Bronstad that we approve application of Crystal Motors ion for license to sell soft drinks in the village of Crystal from January 25th thfm December 31s 1955. "Carried" - Motion by Printons seconded by Headley that we approve application of the Bungalow Ioca for license to sell cigarettes in the village of Crystal from January 25th thru December 51, 1955. "Carried" Motion by Bronstads seconded by Printon that we approve application of Crystal Motors 10-7 for license to maittaiii a gas station and two pumps in the village of Crystal from January 25th through December 31, 1955. "Carried" Motion by Printons seconded by Headley that we approve application of Crystal Motors la $ for license to dismantle cars in the Village of Crystal from January 25th thraugh December 31s, 1955. "Carried" Motion by Printons seconded by Bronstad that we approve application of George L. tog Sprague for license to install, maintains alter and repair gas piping and gas burning devices in the Village of Crystal., except space heating devices, from January 25th Through December 51, 1955. "Carried" Motion by Printons seconded by Headley that we accept $692 check on damange to 110 Village truck in the Walter Spears accidents from the feral Casualty Company of Wisconsin, "Carried" Motion by Headley., seconded by Evans that we reduce the amount of the Murray Lane 111 Eighth Addition bond to $1..000 as certain portions of the work covered by the $14.,000 bond has been completed. "Carried" Motion by Printons seconded by Bronstad that we approve applications of the following Wl/ for licenses to install., operates maintain electric wires$ apparatus and plants in the Village from January 25 thra December 31., 1955. "Carried" North Side Electric Co. Reliable Electric Co. Parsons Electric Co. Geo.R. Steere dba Georgets Electric Co. Mayer Electric Co. Walter Leavey dba Central Electric Co. Motion by Headleys seconded by Printon that we approve applications of the following 113 for licenses to install, operate and maintain electric wires., apparatus and plants in the Village from January 25th through Becembrr 31s subject to approval of the state Iicense and bonds Jensen Electric Co. Robbinsdale Electric Co. Collins Electric Co. L.R.Drinkall flba American Electric Co. Enterprise Electric Co. "Carried" / 1 I Li Mr. Wasche presented the council with the fact that easements received at this time of the year cannot be recorded until after the current yearts taxes are paid. Signed easements should therefore be received with the contingency that taxes are paid. 14 January 25, 1955 (Continued) ISS The Civil Service Commission has set February 24, 1955 for the examination of an as- sistant to the council and February 18th for the plumbing inspectorts examination. Motion by Printon, secodded by Headley that we approve the following verified accountst City of Robbinsdle Imp.#4 $49.92 N.W.Telephone General $132.35 R.F.Fitzsimmons IT #3,Gen. 357.30 Wallace Supply "" 17.80 J.I.Holcom Mfg.Co, General 40.10 N:S.Power Co. "I and parks` 486.40 Fire Equip Co. It 898.90 Monarch Clean. It 14.75 Wendel-N.W. Inc. IT 1.80 Parkview Hosp. Poor 109.50 B.W.McCullagh IT 105.00 Ewald Dairy " 8.55 City of Mpls. 1 1.40 "Carried" 1, The Attorney Generalt s opinion on the status of the fire marshal and the temporary deputy clerk was read and accepted. Correspondence was read from the Civil Service asking for Burton Holmes' resignation from his Justice of Peace status. Holmes resignation was read, in1which he also re - Vested an attorney generalts opinion, before his resignation would become final. Mr. Vasche announced that he has already written for'this opinion, and until it is received Mr. Holmes will not act in the capacity of Justice. 111 /A special council meeting was set for Wednesday evening February 9th. with Pfeifer and Schultz, engineers. There b ing no further business, the meeting was adjourned, subject to call of the Chair. Clerk esi 6h o e Coun7l February 1, 1955 Pursuant to due call and notice thereof, a regular meeting of the Crystal Village council was held at the Village Hall on Tuesday February 1 at 8:00 P.M. with the, following members present: Heise, Evans, Bronstad, Headley and Printon. The minutes of the January,25th nceting were approved as read. i I Motion by Printon seconded by Bronstad that we accept and place on file petition for sanitary sewer service on Bernard Ave. No. from Toledo to Vera Cruz Ave. r} Carried" 'L Motion by Bronstad, seennded by Headley that we accept and place on file Justice of Peace report of Harold Truax for month of January 1955. "Carried" 3 Motion by Printon, seconded by Evans that we approve applications of the following for licenses to install, operate and maintain electric wires, apparatus and plants in the Village of Crystal from Feb. 1, 1955 thru December 31, 1955: George F. Brown Minneapolis Electric Service 0. B. Thompson hectric Co., Gustaf son - Fuxs Motion by Headley, seconded by Bronstad that we approve application of Elmer R. Johnson, dba E. R. Johnson Plumbing & Heating Co. for license to install, maintain, 1 Motion by Printon, seconded by Evans to table these bids for further study. Motion by Heise., seconded by Headley that we authorize $150 to finance Arnold Sibetq fire chief to the "firemens instructors conferencett to be held at Mempl his., Tenni February 22nd to 26th. _ "Carried" The Village Clerk is to notify the telephone company that the additional charge of 13 $1.50 on the Wes Tom telephone account will be paid by the village., as arranged. 1. Nels Jessen., -New Hope; Baldwin Hartkopf., Brooklyn Park and Ken Thonpsonj, Crystal i� 15 February 12 1955 (Continued) alter and repair plumbing in the Village of Crystal from February 1j, 1955 through December 31s 1955. "Carried" Motion by Bronstad., seconded by Headley that we approve application of John W. Dahlheimer s for license to dismantle cars at 4736 Welcome Ave. No.., in the Village of Crystal from February 1., 1955 thru July 31j, 1955. "Carried" Motion by Printon., seconded by Bronstad that we approve application of Ray N. Velter 6� Heating Co... a"corporatioris for license to installp maintain., alter and repair gas piping and gas burning devices in the Village of Crystal from February 1., 1955 through December 31., 1955. "Carried" Motion by Headley., seconded by Printon that we approve application of Georgels Pure Oil for license to sell soft drinks in the Village of Crystal during 1955. "Carried" Motion by Bronstad.. seconded by Headley that we approve application of Georgets Pure Oil Station for license to maintain a gas station and four pumps in the Village of Crystal during 1955. "Carried" The mayor announced this was the time set for opening bids on a used truck., -which bids were opened and tabulated as follows, (these prices are less trade-in value on 1992 Dodge) : Crystal Motors 1954 ford $1645.00 Minar Motors 1952 ford 800.00 Minar Motors 1955,ford 2122.00 Minar Motors 1953 Chev 1400.00 Motion by Bronstad., seconded by Headley that we table the above bids for further study 'A "Carried" by the -road foreman and engineer. Letter was read from Excelsior regarding bill before the legislature on relief in Hen•» nepin County. The clerk is to direct a letter to our rBena-tor that we are opposed to this bill. The mayor announced this was the time set for opening of bids on insurance coverage. 11 Bids were opened and tabulated as follows: NAME TOTAL BID Levi Osterhus $5568.72 Anchor Casualty Les Fortman 4320.78 North Hennepin Ins. D. W. Scott 3568.72 Anchor_Casulty W. A. Moes 3568.72 1t " Marsh & McLennan 3568072 rr n Fred L. Gray 4593.24 _ Leo Cavanagh 4266.62 American Casualty Co. Motion by Printon, seconded by Evans to table these bids for further study. Motion by Heise., seconded by Headley that we authorize $150 to finance Arnold Sibetq fire chief to the "firemens instructors conferencett to be held at Mempl his., Tenni February 22nd to 26th. _ "Carried" The Village Clerk is to notify the telephone company that the additional charge of 13 $1.50 on the Wes Tom telephone account will be paid by the village., as arranged. 1. Nels Jessen., -New Hope; Baldwin Hartkopf., Brooklyn Park and Ken Thonpsonj, Crystal i� M February 1, 1955 (Continued) representatives on the "Drainage and Conservancy Act" program appeared before the Council., giving their viewpoints on the drainage problem which confronts the three villages and how we could tie in with Minneapolis. It was their desire to have this case presented at the next legislature. IS Motion by Bronstad, seconded by Headley that we authorize our water control repre— sentative, Ken Thompson, to meet with New Hope and Brooklyn Park representatives and have attorney George Hedlund draw up a bill to amend Sec. 111.03, 11L04, 111.11 and 111.15 of Chapter 111 M.S.A. known as the "Drainage and Conservancy Act of Minnesota" to be presented to the legislature now in ,session. "Carried" lf.,--�Motion by Headley, seconded by Printon that we accept the bid of Standard Service Co. for gasoline, fuel and diesel oil of $3,926.00. "Carried" 1r Motion by Headley, seconded by Evans that we accept the stipulation of Sprague vs. Village of Crystal of $13,496.00. Roll call vote resulted in the following: Heddley, Bronstad, Printon, Evans, Heise. Naes: None and so the motion "Carried" The check to be made out to Sprague and Richard J.Parish, his attorney. I8 Motion by Evans' seconded by Printon that Mrs. Hesther Truax remain as Deputy Clerk until April 1, 1955. "Carried" /Lettcr from Sylvester N. Hansen, 6505 47th Ave. No., requesting that his name be re— moved from the sidewalk petition, was placed on file. o /The council approved the purchase of a badge for use of constable, Donald Alrich. Motion by Pirnton, seconded by Headley that we approve the following properly veri— fied accounts: Arthur Hansen, Treas General $1465.17 Mpls. Gas Co., General 313.95 Smith Pure Oil " 10.00 Ken Evans petty cash " -23.79 Harold Truax, Justice 11 7.20 H.A.Rogers " 131,74 Harlan Mortensen it 10.00 Paper Calmenson Co. " 16.25 There being no farther business, the meeting was adjourned, subject to call of theChatr. -Clerk _ es en the Co Fc February, 8, 1955 Pursuant to due call and notice thereof, a regular meeting of the Crystal Village Council was held at the Village Hall on Tuesday February 8, 1955 at 8;40 P.M, with the following members present: Bronstad, Heise, Headley, Printon and Evans. The minutes of February 1 were read and approved. AA Motion by Printon, seconded by Headley that we accept the insurance bid of Marsh & McLennan of $3,568,72. Roll call vote resulted in the following ayes: Evans, Heise, ronstad, Printon and Headley. "Carried" ',V�Hotion by Bronstad, seconded by Printon that we reject all truck bids. "Carried" .6nngineer Dunn was instructed to draw up specs for a new truck; bids to be opened at 11 1 I- February 8, 1955 (Continued) 8:30 P.M. on Manch 8, 1955. 17 C. M. Hanson, 4767 Lakeland Ave. No,, appeared concerning Village property south of 'L 3 his property. The village is willing to sell this property and plans to advertise for bids to be opened at 9:00 P.M. on March 8th, will be drawn up. A complaint has been received from a property owner regarding an advertising sign on ti ' the west side of Winnetka Ave. on the Bies property. Bronstad will contact Kenneth Bies regarding this, and report at the next meeting. Motion by Headley, seconded by Bronstad that we approve refund of $59.64 to Elmer C. i Diers for Storm Sewer #3 assessment which was placed on his 19-54 tax statement twice thru Nn error at the County Auditor s office. "Carried" Motion by Headley, seconded by Evans that we approve application of,St. Raphael's Church for bingo license in the Village of Crystal from Feb. -8, 1955 through December, 31, 1955. "Carried" - Motion by Printon, seconded by Bronstad that we approve application of T. N. Andresen Plumbing Co. for license to install, alter, repair service or maintain gas burning drystal devices, equipment, connections in the Village of from February 7, 1955 thru Dec. 31, 1955 subject to approval of bond by the village attorney. "Carried" Motion by Bronstad, seconded by Headley that we approve application of Seestrom 7.8 Electric Co. for license to install, operate, and maintain electric wires, apparatus, and plants in the Village of Crystal from Feb. 8, 1955 thru Dec. 31, 1955. "Carried" Motion by Printon, seconded by Evans that we approve application of Beaudry Plumbing 1 and Heating Co, for license to install, maintain, alter and repair plumbing in the Village of Crystal from Feb. 8, 1955 thru December 31, 1955 subject to approval of bond by the village attorney. "Carried" Motion by Headley, seconded by Psrinton that we approve application of A & A Electric 10 Inc. for license to install, operate and maintain electric wires, apparatus and plants - in the Village of Crystal from February 8, 1955 thru Dec. 31, 1955. "Carried" Approval was given to purchase an electrical inspectorts badge for Elstad to facilitate 31--, entrance when inspecting buildings. Motion by Bronstad, seconded by Evans that we approve application of T. N. Andresen ISS Plumbing Co. for license to install, repair, alter or maintain plumbing in the Village of Crystal from February 8, 1955 thru December 31, 1955, subject to approval of bond by the Village Attorney. "Carried" Mr. Dunn presented the advantages in purchazing a portable pumping machine. He had 33-" several.figuresbut recommended the Jaeger pump at $356, which was accepted by the council to be purchased an a verified account. Motion by Evans, seconded by Bronstad that we accept the resignation of A.S.Pendzimaz as weed inspector, and advise -the Civil Service accordingly. "Carried" Motion by Printon, seconded by Evans that we accept the following easement signed by Leland and LaVerne Elwood: W 301 and E10t of Lot 16, Block 2 Rosedale Acres according to the plat thereof on file in the office of the Register of Deeds in and for said county. "Carried" subject to recording by the village attorney. 17D February 8, 1955 (Continued) 3 (1 / Trustee Headley introduced the following Resolution and moved its adoption: RESOLUTION APPOINTING CRYSTAL STATE BANK AS DEPOSITORY. RESOLVED, that the Crystal State Bank of Crysval, Minnesota is hereby designated as a depository of this Village and that a checking account be opened and maintained in the name of the Village of Crystal with said bank; That each eheck, draft or other order for payment shall be signed by the Village Clerk, the Village Treasurer and the Mayor, and FURTHER -RESOLVED that slid officers, Village Clerk, Village Treasurer and Mayor are hereby authorized, as stated in paragraph two above, 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 Vil- lage 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; FTJR.THER RESOLVED, that the Crystal State Bank of Crystal be and hereby is author- ized 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 in- struments -signed in accordance with the foregoing resolution, or -the 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 Bank shall be fully protected harmless from any claikas demands, expenses or losses or damages resulting from or growing out of for honoring the signature of any officer so certified; and FMTHER RESOLVED, that the foregoing resolutions shall remain in full force and effect until written notice of their amendment or rescission shall have been re.. ceived by said Bank, and that receipt of such notice shall not effect any action taken by the Bank prior thereto; and FURTHER RESOLVED, that the Clerk of the Village of Crystal be and he hereby is authorized and directed to certify to said Crystal State Bank of Crystal the foregoing resolutions and that the provisions thereof are in conformity with the Statutes governing and controlling this Village. Printon: seconded the motion for the adoption of the foregoing Resolutionuand upon a vote being taken thereon, the following voted in favor thereof: Pheises rinton, Headley and'Evans, and the folalssedgavd ed against the same: None, whereupon the said Resolution was declared drily p "Carried" 3, Trustee Printon introduced thd moved the adoption of the following Resolution: WHEREAS, the Crystal State Bank has heretofore been named as depository of funds of he Village of Crystal, Hennepin County, Minnesota and p wl sum WHEREAS., S., the funds ds on desosi Thousand (1,360 00. 0}'t Ith said, depository 1Dollars.� e of On February 8, 1955 (Continued) 19 NOW, THEREFORE, BE IT RESOLVED, that the Village Council of the Village of Crystal accept and approve as additional collateral Six Hundred Thousand ($600,000.00) Dollars United States Treasury Bills due April 21, 1955 and Five Hundred Thousand ($500,000.00) Dollars United States Certificates of Indebtedness, 1j%, due December 15, 1955 said bills and certificates of indebtedness -to be deposited with the Marquette National Bank of Minneapolis, Minnesota, as a place for the safekeeping of said'secur- ities, an assignment in lieu of the securities and a receipt covering the aforesaid deposit to be furnished to the Village of Crystal, the same to be filed in the Office of the Village Clerk until released by action of the Village Council. The motion for the adoption of the forep ing Resolution was duly seconded by Trustee Evans and upon vote being taken thereon the following voted in favor thereof: Bronstad, Headley, Printon, Evans and Heisep and the following voted against the same: none, whereupon said Resolution was declared duly passed and adopted. The Council gave approval to the Bond Construction Co. to connect private storm sewer 3g-' from their shopping center to municipal storm sewer as shown on blue print by "Project No. 536" submitted by them, it being understood that this installation is to be made at the expense of Bond Construction Co. and the connection to be rade in compliance to the specifications submitted by our engineer; it being further understood that the authority herein granted will in no way effect any present or f ttxre�,, assessments against said property. Motion by Printon, seconded by Headley that we approve the plat of Lakeland Manor, 3`1 Second Unit subject to the approval of the 54,000 bond, completion of platting re- quirements and the title search. "Carried" The Clerk read a letter from Attorney Parish demanding immedite reinstatement of 40� Chris Ryan. Attorney Wasche will study the case and inform the council what steps can be taken. Upon reply from the Attorney General, Mr. Wasche is to direct a letter to the Civil 41 Service Commission that Burt Holmes is eligible to hold court as Justice of the Peace, also that he can act as Fire and Police Dispatcher under the Civil Service. A meeting was set for 7:00 P.M. Tuesday evening February 15th with Assessor Mahoney, 416y regarding partial payment he did not receive in 1954. Mahoney also requested that the deputy assessors receive their pay at the same time as the village employees rather than be paid on one sum at the end of the season. This procedure was approved by the Council. Motion by Evans, seconded by Printon that we write a letter to the North Hennepin t-{3 Insurance Co., requesting them to cancel all binder coverage. "Carried" Motion by Bronstad, seconded by Printon that we approve the following properly verified accounts: S.J.Sprague & Parish General $13,496.00 Regent Fuel Oil Geral " $302.23 142.95 Post Publ Co, It 546.30 Mobile Radio Eng. Midway Tractor CO. " 38.25 Rischmiller &Wasche_ " 50.00 32.80 Elmer C, Diers 9pec.Asmt. Park 59.64 49.20 Gerald Sprague Arnold Sibet Park General 150.00 Harvey Petersen Eddie & Dicks General 1.58 1st.Nat1. Bk, Spec. Asat. 10,163.75 NW Natl, Bk. Spec.Asmt. 1,122.80 N.W.Natl, Bk, Apec. Asmt, 5,232.05 Farnhams General " 46.35 225.00 H.F.Ahrens O.B,Ashbach General Spec. Asmt. 17.50 593378.88 Lee Elect. C sial Hardware " 3,17 Wes Ton General 69.29 Grosser Hdwe. Spec. Asmt.5,000.00 �44.91 Columbus Auto Nelson mac, It Poor 11.42 35.95 T,G.Evensen 07 February 8, 1955 (Continued) Acton Constr. Spec. Asmt. 20,603.15 Rays D -Z Service General 23.25 John Dahlheimer General 20.87 There being no further business, the meeting was adjourned, subject to call -of the Chair. Clerk resr nt o e Go r 1 February 105, 1955 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, February l5kh, 1955 at 8:00 P.M. The following members were present: Heise, Headley, Printon, Evans and the following were absent: Bronstad. The minutes of the February 8th meeting were read and approved. `4oti.on by Headley, seconded by Printon that we approve division of that part of Lot 13, Klatket s Addition, except the N60t and the S150t thereof. "Carried" S�Motion by Printon, seconded by Headley that we give tentative approval to the proposed plat of CRYSTAL HIGHLANDS, subject to a study of drainage, road and park property problems, along the Crystal and New Hope line by the Village Engineer. WCarried" �{b Motion by Headley, seconded by Printon that we give tentative approval to the pro- posed plat of Lot 5, Auditort s Subdivision ,x#1.10, subject, to an E101 by S151 tri- angular road easement on the -SE corner of Lot 9, subject to standard procedure. "Carried" y7 Motion by Printon, seconded by Evans that a building permit*:be issued for the pro- posed addition to Ostmanl s commercial building on Lot 3 and 4, Block 2 in Ostmant s Fifth Addition. I "Carried". q3 Motion by Printon, seconded by Headley that we deny division of Lot 3, Block 3 Paradise Park Addition, into the north one-half and the south one-half. "Carried" q{ "'Motion by Headley, seconded by Printon that we give tentative approval on the pro- posed Matzkets Second Addition plat, subject to standard -procedure and continuation of Toledo Avenue to the Bass Lake Road. "Carried"' 5'6 motion by Printon, seconded by Evans that we approve the final plat on Twin Lake Manor, subject to the usual standard procedures. 'tCarried" 51 Motion by Printon, seconded'by Headley that we accept resignation of William S. Rennie from the Planning Commission.. -and a letter of commendation and thanks be sent to him. "Carried" S52 Nndiat:, rby Headley, seconded by Printon that a 661 right-of-way on County Road ##70 1 1 21 February 15, 1955 (Continued) and any extension thereof is adequate; and copy of this motion to go to Golden Valley in reply to their letter. "Carried" Motion. by Evans, seconded by Headley that we appept and place on file petition for S3 sanitary sewer service on Bernard Avenue North from wail to Toledo. "Carried" Motion by Printon, seconded by Headley that we place on file report of Justice of the 5`% ," Peace Burton Holmes for December, 1954. "Carried' Motion by Printon, seconded by Evans that we approve applications of the following for Licenses to installs operate and .maintain electric wires, apparatus and plants i-4 the Village of Crystal from February 15, 1155 thru December'31, 1955: Marlin D. Lee, dba Lee Electric Co. Vincent K. Johnson bda Johnson Electric Co. J. 0. Sallblad, dba Sallblad Electric Co. "Carried" Motion by Headley, seconded by Heise that we approve application of New Brighton S 6 Plumbing & Heating Inc. for license to install, maintain, alter and repair plumbing in the Village of Crystal from February 15, 1955 thru December 31, 1955 subject to approval of bond by the Village Ato torney. "Carried" Motion by Printon, seconded by Headley that we approve application of New Brighton S� � Plumbing & Heating Co. for license to install, maintain, alter and repair gas piping and gas btarning devices except space heating in the village of Crystal from February 15, 1955 thru December 31, 1955, subject to approval of bond by Village Attorney. "Carried" V or Trustee Headley introduced the following Resolution and moved its adoption: S wEmuS Lot 18, Auditorts Subdivision No. 226, Plat #54270 was assessed on the basis of 58,644 square feet and WEER -PAS this computation was incorrect and should have been computed on the basis of 74,648 square feet, NOW, THEREFORE, BE IT RESOLVED that the County Auditor's office be instructed to core• rect thl�r certification on Storm Sewer #3 by the addiii.on of the amount of $125.31, and be it further resolved that the Clerk send a certified copy to the County Auditorts office. Trustee Printon seconded the foregoing motion and upon a vote being taken thereof the following voted in favor of the same: Iieadley, Printon, Evans, Heise and the following voted against: none; whereupon said Resolution was declared duly passed and adopted. The Hennepin. County Nursing Service report for January 1955 was chedked and aceepted. $� Authorization was given to purchase the morning Tribune so as to have an accurate check 60 on deaths for deletion of these names from our election register. Motion by Printon, seconded by Evans that we approve following transfers as per report 61, credit sheet of Pfeifer and Shultz: From Improvement #8 To General South Interceptor and Lift Station 738.00 $738.00 North Lift Station 300.00 300.00 North Interceptor Sewer 582.00 582.00 22 February 15, 1955 (Continued) District 6A laterals plus abandoned work South and East Lif t stations South Trunk Sewer 632.37 632.37 78.00 78.00 354.00 - 354.00 $8Z.37 �`$� ; 23 February 15, 1955 (Continued) Upon receipt of letter of resignation from Attorney Waschep, action will be taken for appointment of his successor, to become effective as of March lst. Motion by Headley, seconded by Printon that we approve the following properly verified accounts: Lakeview Motors General $48.10 Wendel NW, Inc. General $20.50 Ken Evans_, Petty " 27.74 J.V.Gleason Sp.Asmt.Bond 8,854.52 City of Mpls. " 2.80 Panama Carbon General 4.00 Ewald Creamery Poor 8.55 Pfeifer & Shultz SJ.Asmt.Bond 35,455.94 H.A.Rogers Co. General 3.60 B.C.Holmes General 10.80 Carl R. Hanson Poor 60.00 Ed Ryan, Sheriff " v 4.00 Crystal Super It 54.00 There being no further bu sine ss, the meeting was adjourned, subject to the call of the chair. ATTEST: presidentf the Council I Tillage -Clerk February 22, 1955 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 evening February 22nd. at 8:20 P.M. The following members were present: Heise, Headley, Printon Evans; and the follow- ing were absent: Bronstad. Die minutes of the February 15th. meeting were approved as read. M. L. Hawes, 5715 West Broadway appeared with petition to rezone from residential to '19 commercial Lot 28 and part of Lot, 27, Auditor's Subdivision #,26. The clerk was in- structed to send cards to property owners with 300', for public hearing at 8:00 P.M. on March 8th, 1955. Attorney Wasche will have final draft of the Dog Ordinance at the March lst meeting. In the meantime DeMuth of the Merry Hills Kennels will send copies of thier contract, "pick up" tickets and releases. Kenneth Thompson approached the Council on further information received on the driin- 7 / age problem betwen New Hope and Crystal. Engineer Dunn will check with Ever_sen As- sociates regarding bond issue and with New Hopers engineer on the percentage to be paid by the two villages. Norman Rooney presented blue print of a proposed dwelling which would require the -77� waiving of building ordinance for size of utility room. After discussion:, Motion by Headley, seconded by Printon that we waive utility room requirements for Lot 15, Block 4 of Bxownwood Manor, Second Addition as per plan submitted. "Carried" !�3 February 22, 1955 (Continued) The Clerkts and Treasurerts repordz.of January 31, 1955 was accepted. b/Motion by Printon, seconded by Headley that we approve application of Henry J. Mester for license to install, operate and maintain electric wires, apparatus and plants in the Village of Crystal from February 22, thru Dec. 31, 1955. "Carried" Motion by Headley, seconded by Evans that we approve application of Earl Roslund, Joslyn Sigh Co. -for license to maintain a billboard at Bass Lake Road and Elmhurst Ave. No., in the Village of Crystal from Feb. 22, 1955 thru Dec. 31, 1955; subject to. the approval. of the Police Chief. "Carried" %o Motion by Printon, seconded by Headley that we grant request of Northern States Power Company for permission to place one pole on Georgia Avenue and 54th Ave. Norh; one pole on Idaho and 54th Avenues North; one pole on Kentucky and 54th Avenues North. "Carried" g Ii The appointments of Gordon Dhhlen as Chairman of the Civil Service, Harlan Mortensen as Acting Chairman and Lawrence Kreber as Secretary, with salary of $100 per year, were approved. IZi Motion by Headley, seconded by Printon that the clerk address letters to the Assessors and Deputy Assessors for 1950, 1951, 1952,•1953 and 1954 that according to M.S.A. 1953 Sec. 412.131 and Sec. 412.921 they have been overpaid on their mileage, and the Council had no authority to pay this amount. "Carried" $3 Complaints have been received from tho Noble Drug area that the excavation is being made below grade level. Engineer Duren is to meet with Eagle Contracting Co. on Wednesday February 2 3, and inform them of our excavating ordinance. -Sq 'Attorney Wasche will inform the platter of Twin Lake Manor that the plat cannot be accepted by the Village until the abstract of title has 'aeon brought up to date. Motion by Headley, seconded by Printon that we approve the following, properly verified accounts: Paper Calmenson Co. General 9.03 Minn. Hosp. Serv. Assn. Ins.Prem. $116.35 Tia N. Andresen it 10.00 Oren Weinmann General 10.00 Edwards Mfg. Co. r'_ 2.41 Mpls. Star & Tribune It - 49..50 -Cloverleaf Creamery, ,Poor 10.75` Minar Co. rr 13.74 Borchert Ingersoll General '375.00 There being no further business, the meeting was adjourned, subject to call of the Chair. C e c Pre si ht of the Uoufficil 1 25 March 1, 3.955 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 evening February March 1st at 8:00 P.M. with the following members present: Heise, Headley, Printon, Evans and Bronstad. The minutes of the February 22nd meeting were read and approved. Motion by Printon, seconded by Evans that we accept the resignation of Attorney Wasche. f "Carried" Motion by Printon, seconded by Headley that Mr. George Hedlund be appointed Village Attorney at a fee of $200.00 per month, plus court fees, to be set by the Village Council. "Carried" Motion by Printon, seconded by Headley that we approve application of Walter Olek, dba Heating Service for license to install, maintain, alter and repair gas 7piping and gas burning devices in the Village of Crystal from March 1, 1955 thru December 31, 1955; subject to approval of bond by Village ,Attorney. "Carried" Motion by Bronstad, seconded by Evans that we approve application of Suburban Cesspool-� Service of license to operate a scavanger service in the Village of Crystal for ten months from March 1, 1955 through December 31, 1955. "Carried" Motion by Headley, seconded by Printon that we approve application of Johnson Brothers P & H for license to install, maintain, alter and repair plumbing in the Village of Crystal from February 22, 1955 thru December 31, 1955; subject to approval of bond by the Village Attorney. "Carried" Motion by Bronstad, seconded by Headley that we approve application of Johnson Brothers Plumbing and Heating for license.to install, maintain, alter and repair -gas piping and gas burning devices in the Village of Crystal from Feb. 22, 1955 tl=ought;IDecember 31, 1955. "Carried" Motion by Printon, seconded by Bronstad that we approve proposed gas main extensions 7 of the Minneapolis Gas Co. as listed below, and approve permits to open streets to in- stall said gas mains in accordance with sketches presented: Job 3-20 On Quail Ave. North at Corvallis Ave. North Job S-21 on Yates Ave. North from 56th to 58th Avenues North "Carried" Motion by HeacUey seconded by Printon that we accept and place on file report of $ Justice of Peace old S. Truax for month of February, 1955. "Carried" Motion by Evans, seconded by Bronstad that we authorize attendance at School for^ Councilmen, Mayors, Finance Offgi.cers, Engineers and Assessors, March 28, 29 and 30th; fees to be paid by the Village. "Carried" Motion by Brvnstad, seconded by Printon that we accept the following easement signed. o by Ralph Couture and Marcella Couture, subject to recording and escrow in the amount of $128 for grading and surfacing with blacktop: The E22t of the N562 of Lot 3; and the E22t of the S28t of Lot 4, Block 3 West -Lilac Terrace Addition; also the W .10t of the E 1221 of the_ above. described property, for public,. utility purposes, according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County. "Carried" March 1, 1955 (Continued) 11 /Trustee Printon introduced the following Resultion and moved its adoption: BE IT RESOLVED THAT no access to the safety deposit box in the Crystal State Bank_of.Crystal Village, leased to the Village of Crystal, be had by anyone excepting as herein provided; (1) Both the Mayor and Clerk of the Village of Crystal are present when said box is opened. (2) In the event either the Mayor or Clerk cannot be present :the absent party, must, in writing designate some -other member of the Council to go in heas stead. (3) Should either or both the Clerk and -the Mayor refuse, or be unable to.attend the opening of said box, then and in that event, the other three members of the Council, if together, shall have access to the box. (4) Any and all members of the council may request an inspection of the contents of the safety deposit box at any time and the Mayor and Clerk shall accompany them for such inspection. Should the Mayor and Clerk be unable to attend or refuse to do so, the other members of the Council may have access to the box as provided in paragraph (2) and paragraph (4) above. The motion for the adoption of the foregoing Resolution was duly seconded by Clerk Frans, and upon vote being taken thereon the following voted in favor thereof: Heise, Headley, Printon, Evans and Bronstad; and the following voted against -the same: none; whereupon said Resolution was declared duly passed and adoplted. )-3" he time of 7:00 P.M. March 10th has been set for a meeting of the Council and Civil Chris Ryan his Mr. Parish. Service commission with and attorney, 4 -`Motion by Pri.nton, seconded by Bronstad that we advertise for sealed bids to be open- ed at 8:3D P.M., March 15th for. Crawler type tractor with front end loader; trailer for transporting tractor; and one new set of power bucket sewer cleaning machines, with accessories. "Carried" 15 Letter from M. R. Brown requesting ninety days in which to make payaoit of $5,485.68 covering work in Brownwood Manor First and Second Additions, was accepted and placed on file. #(.Motion by Bronstad, seconded by Headley authorizing building permit for }dorm Rooney for Lot 5, Block 4 Brownwood Manor Third Additioru'. before final approval of the Brownwood Manor Third Addition plat. "Carried" 11 Trustee Bronstad introdtced the following Resolution and moved its adoption: BE IT RESOLVED that we accept $25,000 Federal Land Banks 2,.due November 19 1958 as an assignment of securities in lieu of bond by public depositories from Crystal State Bank. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Headley and upon vote being taken thereon the following voted in favor thereof: Heise, dley, Yrinton, Evans and Bronstad; and the following *oted against the same; none; whereupon said Resolution was- declared duly passed and adopted. "Carried" i 1 1 1 March 1, 1955 (Continued) Motion by Printon, seconded by Bronstad that we approve the following properly verified accounts: Fitzsimmons, Cty.Adtr. Sp.Amt. $10.00 Post Publishing General .45.00 Mary Mahoney it 461.25 Fire Equip Co. " 5.50 Rischmi.11er do Wasche " 26.25 NW Bell Telephone Co " 132.68 Smith Grocery- Poor 93.50 There being no further business, Chair 7C1-erk F.'D.Melrose Spt.Asnt.Bond Harold Truax General R.C.Dunn " N.S.Power Co. " and park Crystal St. Bk. " An. Linen Co. " Evans, Petty Cash General Ma $15.00 5.60 37.05 528.07 6.05 30.95 13.82 the meeting was adjourned, subject to call of the March 8, 1955 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 evening March,8, 1955 at 8:00 P.M. with the following members present: Heise, Headley, Printon, E`rans and Bronstad. The minutes of the March lst meeting were approved as read. Motion by Bronstad, seconded by Headley that the Mayor and Clerk be authorized to execute contract with the Merry Hills Kennels for the enforcement of the dog ordinance, for six months or more. "Carried" Licenees for dog tags must be renewed June 1st. of each year. Motion by Printon, seconded by Headley that we adopt an ordinance entitled: '--o r Chapter 81-1 Ordinance No. 55.4 AN CRDINAW E PROVIDING FOR THE LICENSING OF DOGS AND THE MANNER IN WICH CERTAIN ANIMALS -MAY BE KEPT PROMING,F(R THE CONFINEMENT OF CERTAIN DOGS, AND PR_WIDING PENALTY FOR VIOLATION HEREOF, IN THE VILLAGE CE CRYSTAL "Carried" Motion by Headley, seconded by Printon that we regone from residential to commercial Lot 28 and the balance of Lot 27, Auditorts Subdivision #226. "Carried" Motion by B*nstad, seconded by Headley that we adopt a resolution entitled: Chapter 15-8 Ordinanc a No. 55-5 AN ORDINANCE AMENDING THE ZONING CEDINANCE OF THE VILLAGE OF. C RYSTAL, MINNESOTA "Carried" The mayor announced this was the time set for opening of bids on a new truck. Bids 167 / were opened and tabulated as follows: March 8, 1955 (Continued) Bob Knowles Ford Co., $2020.00 Osseo Motor Co. 2093.07 Lakeview Motors Inc., 2222.00 Nichols-Schoening Co., 2127.55 Downtown Chevrolet -Co. 2180.89 The Miner Co. 1991.00 Brellenthin Chevrolet,Co. 2025.00 Crystal Motors- 1995.00 Motion by Headley, seconded by Bronstad that we table the bids for one week for study. "Carried" 2 � Trustee Bronstad introdmced and moved the adoption of the following Resolution• WHEREAS, Maclean R. Brown is the developer of all lots platted in Bronwood Manor Third Addition, and . WHEREAS, application has been made to the Veterans Administration and the Federal Housing Administration for loan guaranties in connection with the construction of homes thereon, and WHEREAS.. the Veterans Administration and the Federal Housing Administration require, as a prerequisite to the granting of such guaranties that thejillage assure the responsibility for the improvement of the, public streets in said addition by grading, stabilizing and oiling all public streets in said addition, fencing the wmterhple in the area designated as park in said iddition, the installing of street name signs on standard metal posts at all intersections i n said addition and the construction of storm sewer within said addition to provide proper drainage, and that all said work be completed without levying of any special assessments against the properties in said addition. NOW, THEREFORE, BE IT RESOLVED, By the Village Council of the Village of Crystl that the Village assume the responsibility for the making of the aforesaid ii . provements in said addition heretofore accepted by the Village Council known as Brownwood Manor, Third Addition, and that all the aforesaid improvements be made without the levying of any special assessments therefor against the property in said addition. BE IT FURTHER RESOLVED, That the Veterans Administration and Federal Housing Admin- istrat%on be advised of this action by the Village Clerk funishing to said Veterans Administration and Federal Housing Administration a certified copy of this Resolution. Trustee Headley seconded the foregoing motion and upon a vote being taken thereon, the following voted in favor thereof: Heise, Headley.' Printon, Bronstad and Evans and the following voted against the same: none; -whereupon said Resolution was de- clared duly passed and adopted. " Motion by Printon, seconded by Bronstad that we accept bond in the amount of / $18,000.00 for Brownwood Manor,. Third Addition. "Carried" t6 Motion by Headley, seconded by Bronstad that we give final approval to plat of Brownwood Manor, Third Addition. "Carried" f Trustee Bronstad introduced and moved the adoption of the following Resolution: WEREAS, Hiawatha Home Builders, Inc. is the developer of all lots platted in Colonial Acres, 2nd Addition, and. 1 1 1 1 M March 81, 1955 {Continued) WMIM, application has been made to the Veterans Administration and the Fedefral Housing Administration for loan guaranties in connection with the construction of homes thereon, and WMREAS, the Veterans Administration and the Federal Housing Administration require, as a prerequisite to the granting of such guaranties that the Village assume the responsi- bility for the improvement of the public streets in said addition by grading, stabilizing, bituminous surfacing and installing curb and gutter on all public streets in said addition planting one (1) 2T inch caliper elm tree for each lot in said addition, sodding all boulevards in said addition, the installation of street name signs on standard metal posts at all intersections in said addition and the construction of storm sewer within said addition to provide proper drainage, and that all said work be completed without levying of any speciall assessments against the properties in said addition. NOW, THEREFORE, BE IT RESOLVED, By the Village Council of the Village of Crystal that the Village assume the responsibility for the making of the aforesaid improvements in said addition heretofore accepted by the Village Council Down as Colonial Acres 2nd. Addition, and that all the aforesaid improvements be made without levying of any special assessments therefore against the property in said addition. BE IT FURTHER RESOLVED, That the Veterans Administration and Federal Housing Admin- istration be advised of this action by the Village Clerk funishing to_ said Veterans Administration and Federal Housing Administration a certified copy of this Resolution. Trustee Printon seconded the foregoing motion and upon a vote being taken thereon, the ,following voted in favor thereof: Heise, Headley, Printon, Bronstad and Evans, and the following voted against the same: none; whereupon said Resolution was de- clared duly passed and adopted." "Carried» Motion by Printon, seconded by Evans that we approve proposed gas main extensions as / follows: Job #-28 on Hampshire Ave. North at 46th A e. Job 5-29 on Florida Ave. North, north of 31th Ave. North and grant permits to open streets to install said gas mains in accordance with plats and diagrams presented. "Carried" Motion by Headley, seconded by Bronstad that we approve requests of Northern States Power Co. for the following: Place one pole 61st Ave. N. and Jersey Ave. - Place one pole on Jersey Ave., north of 61st Ave. N. Place fourteen poles on 52nd Ave. between Perry and Vera Cruz. Place one pole on Vera Cruz between 52nd Ave. N. and Soo Line tracks. "Carried" Motion by Bronstad, seconded by Printon that we approve application of W. D. McQueen for license to install, operate and maintain electric wires, apparatus, and plants in the Village of Crystal from March $, 1955 thru December 31, 1955. "Carried" Motion.by Headley, seconded by Printon that we approve application of James Houghton for license to install, maintain, alter and repair gas piping and gas burning devices except_ space, heating in the Village of Crystal. from March 8, 1955 thru December 31, 1955; subject to approval of, bond by the Village Attorney. "Carried" Motion by Printon, seconded by Bronstad that we approve application of James Houghton for license to install, maintain, alter and repair plumbing in the Village of Crystal from March 8, 1955 thru December 31, 1955 subject to approval of bond by the Village attorney. "Carried" This was the time set for opening bids for sale of village land at 47th and Lakeland. 3d G so March 8, 1955 (Continued) Bids were opened and tabulated as follows: C. M. Hanson $12255.00 Motion by Frinton, seconded by Headley that we reject bids for the sale of that part of Lot 18, Schaefer's Lakeside Grove, as being too low. "Carried" /Engineer Dunn was appointed to attend the Water Pollution meeting regarding sewage works for .the Village of New Howe, on March 10th at 2:00 P.M. 35lReport of receipts for the month of February, 1955; also Clerks report and Treaszrer's report as of February 28, 1955 were accepted. 3 L/Motion by Evans, seconded by Bronstad that we'retain the firm of Pfeifer and Shultz to provide general supervision of sanitary sewer projects on which bids were let December 28, 1954 at a rate of 1-�t of the amount of payments to the contractors under the terns of the contract. representative from the North Hennepin Transit Bus Co. appeared with a letter they had received from property owners in the 5300 block on Maryland Ivenue, re- questing that the bus run on some other street. After discussion it was decided that the busses cannot be rerouted at the present time. BS -"-The date of April first was set as a dead line for receipt of petitions for street improvements and July 1, 1955 for petitions for sani.tarybsewer laterals, if the work is to be done in 1956. Z9'/Attorney Hedlund 1411 draw up an ordinance on road restrictions and weight limits. 4 O/Chris Ryan and his attorny, Parish, appeared before the Council. mied ss on fol- lowed, r which resulted in the Village Attorney being k into the legal aspects of the case,_ and report at the next meeting. L4 /The Planning Commission is to be requested to approve the division of that pant of Lot 18, Schaefers Lakeside Grove, into two building lots; which would increase the value of -the lot on which bids were rejected. vA received from the Hennepin County Highway 'Dept- in which they transfer �{ letter was to the viallage the following roads: oie-half of Countyb Rd. #101 lying on the line between the Village of Crystal and Brooklyn Parr and extending from County goad No. 18 to County Road No. 156 - a mile. All of County Road No. 21 from Trunk Highway No. 100 to Coanty Road No. 18 - 22 miles. Motion by Bronstad, seconded by printon that we approve following properly verified accounts: . Crystal Direct Service General $13.31 Farnham's General $29.55 Standard .Oil Co. n 294.50 Anderson Aggregates .37. 134.45 Civil Service Dept. n 19.00 10.00 Mpls. Gas CO,. Joe Justad n 10.00 LeRoy Trafton " �ii.11er,Davis Sp -.Ascot. 14.00 Fire Prev. 1..Nat.Bk• " 639.09 13.40 Am.Public Works Assn. " 10.00 Poor 49.82 Williams Hdwe. Actnn Constr. Sp.Asmt. 14,?52.60 Red Owl Store General 43.04 Coast to Coast General 07 H.A.Rogers Bob Knowles Ford �� 15.60 Morton Salt CO, " 27. 0 21:25 Crystal Motors n 15.00 Mobile Radio Eng. � G.A.Schissel " 5.00 Carburetor Service Co. " 16.84 Dr. Art Peterson, Garage n 31.31 Edith F.Rennie " 117.00 L 1 i� 1 March 8, 1955 Edith F. RennieGeneral $117.00 Action Sales Co. 25.20 A.H.Dirschel it 4 J.W.Griggs Ashbach & Sons Pfeifer & Shultz Poor 60.00 Spt,Asmt.32071.65 Sp.Asmt. 357.37 (Continued) Russ Grosser Hdwe. Lampert Yards Ray's D -Z Service Borchert -Ingersoll Phelps -Drake Pfeifer & Shultz General $12.10 " ` 35.23 it 120.60 If 584,95 Sp.Asmt. 22556.25 It 257.53 There being no further business, the meeting was adjourned, subject to call ofthl chair. ClerkClekk si en o eGo-uncil March 15, 1955 31 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village .on Tuesday March 15th at 8:00 P.M. with the following members present: Heise, Headley, Printon, Evans and Bronstad. ' Minutes of the March 8th meeting were approved, subject to correction of paragraph 9, page 30 to read as follows: "Mr.Ryan was offered his old position of administrative assistant at'the salary paid at the time of his dismissal, and he declined the offer". Motion by Printon, seconded by Headley that we accept the insurance policies, subject with the to approval of the village attorney, and return certified check submitted "Carried" Marsh & McLennan bid. _ 1 43 ,A4/ Motion by Printon', seconded by Headley that we approve plans and permit for garage for 4 si Crystal Motors on that part of the N 150' of the S 906.3' of the SEI of the NWI of Sec. 9; T-118; R-21, with the understanding that a burning permit will not be e-iisued for this new location. Motion by Bronstad, seconded by Printon that we approve the proposed Mork Campion 4 L / Turd Addition plat. "Carried" Motion by Headley, seconded onded by Bronstad that we approve the division of the 1 2 of the y -J S4 of Lot 23, Auditors Subdivision #328 into the E2 and the ii2l; the W-1, into.five equal lots 66t more or less facing west on Vera Cruz; subject to easement for street purposes over„the E50' and the W30t. "Carried" As 8: 30 P.M. was the time set for opening bids on one new crawler type tractor with $ front end loader, one trailer for transportation of crawler type tractor, and one now set of power bucket sewer eleaning machines, bids were opened and tabulated as follows: TRAIIER FOR TRANSPORTING CRAWIER TYPE TOR: Mart's Excavating .550,00 Wm.H.Ziegler Co. Inc., 2,218.00 Borchert -Ingersoll Inc. A.- 2,730.00 B- 1,875.00 C- 1,250.00 CRAWLER TYPE TRACTOR: 10 430.00 Bore ert-Ingersoll,Inc. , ism. D. Ziegler, Inc., u, 333.00 Ro sholt Equipment C o . 10, 640.00 SEWER CLEANING EQUIPMENT: 32 March 15, 1955 (Continued) A. J. Sadler $1,545.50 Municipal Equipment Co. 4,388.70 Rosenwald Cooper, Inc. 3,846.52 Motion by Bronstad, seconded by Headley that we table the bids for one crawler type tractor, one trailer for transporting tractor and -one new set of sewer clean- ing machines until March 22nd, for further study. "Carried" y � Motion by Bronstad, seconded by Headley that we award bid for the new truck to the Osseo Motors, accepting the dark green color and retaining the old Dodge, at no cost to the Village. "Carried" So Motion by Bronstad, seconded by Headley that we amend the motion for tabling bids for the crawler type tractor, trailer for transporting tractor, and set of sewer cleaning machines and award the bid for the trailer for transporting the crawler type tractor to Mart's Excavating Co. for $550.00 and table the balance of the bids until March 22nd. "Carried" 5 j�Motion by Bronstad, seconded by Headley that we approve used car lot for the S & S Co. on the N 1611 of Massey's property in part of Lot 4 of Stn. Denis Acres, and part of Lot 38 in Auditor's Subdivision #328; and move_ a 10 x 12 building onto it. "Carried" Sv-Motion by Bronstad, seconded by Evans that we approve proposed Sandblakels Second Addition, subject to standard procedure. "Carried" a�3 Motion by Headley, seconded by Printon that we approve dixision of the W 149.261 of Lot 9, Auditor's Subdivision -1314 from the balance of said lot; and the division of the W 149,261 into four equal lots facing on Louisiana Avenue, subject to grant•• ing of street easement over the N251 and the W30t of Lot 9, Amditorl s Subdivision #314 and subject to standard procedure. _ "Carried" 'iy %Motion by Printon, seconded by Bronstad that we approve the division of the E601 of Lot 20, Auditor's Subdivision #314 from the balance of said lot, subject to street easement over the S301, "Carried" LS,Niotion by Printon, seconded by Bronstad that we amend the motion of January 11th for the separation of Lot 10, Block 5, Robbinsdale Home Gardens Fourth Addition and com- bine it with Lot 9, Block 4 Robbinsdale Home Gardens Fourth Addition. "Carried" 5(./Motion by Printon seconded by Bronstad that we accept and place on file Justice of Peade reports of kdley Krenz for months of November and December, 1954. "Carried" S"1 Motion by Printon, seconded by Headley that we approve application of Henry Sydkoski for license to install, maintain, alter and repair gas piping and gas burning devices in the Village of Crystal from March 15, 1955 thruough December 31, 1955 subject to approval of bond by village attorney.- "Carried" $9 Motion by Headley, seconded by Bronstad that we -approve application of Henry Sydloski for license to install, maintain, alter and repair plumbing in the Village of CCrystal from March 15, 1955 thru December 31,•1955, subject to approval of bond by the. Village Attorney. "Carried" I.Motion by Bronstad, seconded by Printon that we approve application of Fowler Gas Heating Co. Inc., fpr license to construct, install, alter and repair wid 'maintain gas equipment and gas burning devides in the Village of C sJ4l from March 15, 1955 thru December 31, 1955, subject to approval of bona by the village attorney. "Carried" 1 33 March 15, 1955 (Continued) Motion by Headley, seconded by Printon that we approve application of Nancy Kastanos ( o" for license to operate a lunch counter in the Village of Crystal from March 15, 1955 through December 31, 1955. "Carried" Motion by Printon, seconded by Bronstad that we approve application of Nancy Kastanos 61 for license to sell cigarettes in the Village of Crystal from march 15, 1955 through December 31, 1955. "Carried" Motion by Prbnstad, seconded by Evans that we approve application of Nancy Kastanos for b`y license to sell soft drinks In the Village of Crystal from March 15, 1955 through December 31, 1955. '"Carried" Motion by Headley, seconded by Bronstad that we approve proposed gas main extension Job S-373, on Maryland Ave. No., south of 58th Ave. No., of the Minneapolis Gas Co. and grant permits to open the street to install said gas main in accordance with plat and diagram presented. "Carried" Motion by Bronstad, seconded by Headley that we grant permission to Northern States Power Co. to place one pole on Quail Avenue between Soo Line RfW and 53rd Ave. No., as shown on sketches presented.__ "Carried" Motion by Printon, seconded by Bronstad that we grant permission to Northwestern Bell Telephone Co. to place buried cable on Yates Ave. No. between 57th Ave. N., and Bass Lake Road as shown in detail on sketches presented. "Carried" Motion by Headley, seconded by Printon that we accept and place on file petition for curb and gutter on north half of Georgia between 42nd and 43rd Aves. North and half blocks east and west; streets abutting on Ostman's Second Addition, Lots 1-8 and Ostmants First Addition, Block 1. "Carried" Motion by Headley, seconded by Evans that we void check No. 831 bearing date of Nov. 23, 1954 for $7$09 made payable to Bob Knowles Ford Co., which check has been lost in the mail or destroyed in an unknown manner and never received by the said Bob Knowles Ford Co. and that we authorize the issuance of a duplicate check in the same- amoaa.nt to the said Bob Knowles Ford .Co., subject to approval of the indemnity bond by the village attorney, "Carried" Motion by Bronstad, seconded by Printon that we oppose House File #1.243 which calls for direct relief to be administered on the county basis, and go ou record that we would like to continue under our present set up of the village operating their own direct relief; and that the clerk Sirect letters to our two state representatives and our state senatori to this effect. "Carried" Motion by Headley, seconded by Bronstad that we place on file petition for light on 45th and Jersey Avenue north. 163 �9 � b(.-" L-1 i street bi "Carried" Motion by Printon, seconded by Headley that letter be directed to the Civil Service Commission to waive the age limitation on examination for Plumbing Inspector. "Carried" The clerk was requested -to direct the Civil Service Commission to hold -examinations for a sewer superintendent and a heavy equipment operator, as early as possible. The February report of the Rural Hennepin County >Nursing District and Crystal Appropriations Accounts were received and placed on file. 34 March 15, 1955 (Continued) Motion by Headley, seconded by Evans that we approve the following properly verified accounts: Nelson Grocery Poor $35.95 School Dist 24 General $59.25 Bob Knowles Ford General 7.09 Red Owl Store Poor .50.68 Dudley Krenz 8.60 Ed Ryan,_SherSff General 4.00 St. of Minn. ,, 24.00 Mpls. Gas -Co. Poor 41.35 NW Natl. Bk. n 12.50 Marsh McLennan General & Park 3596.65 There being no further business, the meeting was adjourned' subject to call of the Chair. Clel-k Presidaht-ofeC March 22, 1955 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on Tuesday' March 22nd at 8:00 P,M. with the following members present: Heise, Headley, Printon, Evans and Bronstad. The minutes of the March 15th meeting were approved as read. 73 Joe Saunders appeared in behalf of the Civic and Commerce Association, wishing to be relieved of the responsibility of the old village hall and turning over the money in their treasury to be held for paying any bills which might come up within the next ninety! days. ,f Motion by Bronstad, seconded by Frinton that we terminate our lease with the' Civic and ' Commerce Association and accept what money they thrn over to the Village for future repairs of the old village hall, "Carried" i !S -' The clerk is to direct a letter to the Junior Chamber of Commerce who have taken over the responsibility of the old village hall and obtain a lease from them. 7 �Mr, Choroma ski appeared in behalf of St. Raphael! s regarding flasher signals for the school on the Bass fake road which -would also_help the Thora Thorsen school. A meeting will be arralgod with the Public School District #24, St. Rapbaelts School, the police chief, and the cozncil asking if they will participate in the erection of flasher signals.. Similar to the one installed at 36th and Lee Avenue. -7`7 4ngineer Dunn will arrange a meeting with the County regarding a contemplated traffic problem at Bass Lake Road and West Broadway, New Hope will also be in- vited to attend thi,d meeting. 1 8 Motion by Printon seconded by Headley that we accept the bid of the municipal Equipment Co. at 4,388.70 for the Sewer Cleaning Equipment. "Carried" 7`J//Motion by Headley, seconded by Bronstad that we accept the bid of the Zielgler Co. Inc. at $11,333.00 for the Crawler Type Tractor. "Carried" r - R0 Q%P$tPS&& s t8e&Q id W.�ng.Qgj It allow ArViq Reid 150 from the fire I Ci.nci.nna i in April,Carrie 1 1 1 March 229 1955 (Continued) Engineer Dunn will arrange for sale of Certificates of Indebtedness for 621,000.00 $ which will cover purchase of the road equipment and possible Monitors to be placed in the home of each volunteer fireman. Motion by Headley., seconded by Bronstad that we authorize Pfeifer and Shultz to hire Twin City Testing and Eng. Lab. for subsoil investigation at East lift station because of quicksand encounteted. "Carried" Trustee Bronstad introduced and moved the adoption of the following Resolution: $ 3 WHEREAS, Lakeland Builders, Inc. is the developer of all lots platted in Lakeland Manor, 2nd Unit Addition, and WHEREAS,, application has been made to the Veterans Administration and the Federal Housing Administration for loan guaranties in connection with the construction of homes thereon, and UmREAS, the Veterans Administration and the Federal Housing Administration require, as a prerequisite to the granting of such guaranties that the Village assume the re- sponsibility for the improvement of the public streets ;in said addition by: Grading 6" Stabilized Gravel; Standard metal street signs on metal posts; tree removal from Lombardy Apul.evard and _that all said work be completed without levying of any special assessments against the properties in the said addition. NOW, THE4EFCRE, BE IT RESOLVED, By the Village Council of the Village of Crystal that the village assume the responsibility for the making of the aforesaid improvements in said addition heretofore accepted by the Village Council known as Lakeland Manor, 2nd chit, and that all the aforesaid improvements be made without the levying of any special assessments therefor against the property in said addition. BE IT FURTHER RESOLVED, That the Veterans Administration and Federal Housing Admin- istration be advised of this action by the -Village Clerk furnishing to said Veterans Administration and Federal Housing Administration a certified copy of this Resolution. Trustee Printon seconded the foregoing motion and upon Printon,,ebins and ken tbereads, the following voted in favot� thereof. Heise, Headly, and the following voted against the same, none: whereupon said Resolution was declared duly passed and adopted. "Carried" Motion by Headley, seconded by Printon that we accept and place on file petition for g q �/ Sanitary Sewer Service on Pennsylvania Ave. No. from 56th to 58th Avenues North. "Carried" Motion by Bivnstad, seconded by Headley that we accept resignation of Harlan Mortensen 9 !�`> from the Civil Service Commissionn., and ask the Village Clerk to direct a letter to him thanking him for the service he has given the village. "Carried" A suitable replacement on the Civil Service Commission will be chosen by the Mayor, b� with the consent of the balance of the Council, within the near future. Upon reading the correspondence, the letter from the Civil Service regarding a waiver S� for prospective employees was turned over to the attorney for attention. Attorney Hedlund and Inspector Schmock will get together on a few additions to the N�Lsnneapolis Heating Ordinance, before being accepted by the Village. The list of eligibles presented by the Commission for Elumbing Inspector will be.asked to appear at 7 P.M. Tuesday evening, April 5th. 36 Marsh 22, 1955 (Continued) SS Motion by Headley, seconded by Printon that we place petition from 16 property owners in the Brownwood Manor 2nd Addition on file. "Carried" gq/'Engineer Dunn will contact MacBrown and Rooney stating that we have the petition and request action on completion of the roads as soon as possible this spring. 90/Moti.on by Evans, seconded by Printon that retroactive from January 1, 1955 Hesther Truax be paid $50,00 per month for her services as deputy clerk; this to continue as long as she remains Deputy Clerk, "Carried" 11/Motion by Evans, seconded by Printon that Mrs. Hesther Truax continue as deputy clerk until such time as the position of village administrator is filled. "Carried" c�yMotion by Printon, seconded by Headley that we accept the settlement of X1,250.00 in payment to Chris Ryan, and that the attorney be directed to secure the proper releases. "Carried" Motion by Bronstad, seconded by Printon that we approve the following properly verified accounts: Osseo Motor Susp.in Gen. $2055,00 Ewald Bros. Poor $ 8155 Minar Co. General 3150 Ken Evans, Petty Csh. Gen. 18.75 Helens Ap.Shop " 39.20 M.Volkenant General 410.00 Terry Bros. PIR- 596.08 Schirmers " 20.00 Eddie & Dick General 5.50 Ryan & parish " 1250.00 There being no further business, the meeting was adjourned, subject to call of the Chair, er Prestbat Of We Council Special meeting, March 30, 1955 Pursuant to due call and notice thereof, an adjourned meeting of the Village Council of the Village of Crystal was duly held at the Village Hall in the village on Wednesday, March 30, 1955 at 7:45 P.M. with the following members present: Heise, Printon, Evans, Bronstad and the foll9owing absent: Headley. 13 /Motion by Bronstad, seconded by Printon authorizing Acton Construction Co. to place additional pilings under East Lift Station at additional cost of $1,164.00 due to the underlying soil conditions which were not sufficient to support the lift station as designed. "Carried" 'Wmoition by Bronstad, seconded by Printon that the Village accept credits of $57.46 and $176.50 ganging three phase power to single phase power on the roof ventilators of South and North Lift Stations respectively. "Carried" JS'/Discussion held between county engineers, shopping center representatives, New Hope Council and Crystal Council regarding future traffic congestiow on Bass Lake Road from West Broadway to County -Road 18 after opening of Crystal Shopping Center. Also �etiscussion of surface water problems and proposed storm serer project in this area. �,/&ei� t gip lti�drthgMaelves to resurfacing Bass Iake Road after width 1 F1 1 1 37 March 30, 1955 Continued) decided, grading completed, curb and sewer installed. Also will scarify Dibuglas Drive this summer and layout plans for signal lights at Broadway and Bass -bake Road intersection. The meeting was adjourned, subject to call of the Chair. reside ^ of the Counc Clerk April 52 1955 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 1p211 fit, at 8:10 P.M. with the following members present: Heise, Evans, Headley, Printon and Bronstad. The minutes of the March 22nd meeting were approved as read. Representatives from the Soo Dine, Great Northern and MN&S railroads were present, I as requested to discuss protection at the crossings, especially Douglas Drive. The council ;eels it will be necessary to have flasher signals at the crossings or re— duce speed of the trains. Attorney Hedlund is to draw up a lease agreeable -with the Yuhior Association of v Commerce. Don Anderson represented the J.M.ts, They were also given permission to use the old folding chairs which they will repair.and keep in goodtorder. The village Attorney is to check the ordinance and laws on serving of beer by private clubs in the village, and whether a license is required. Motion by Bronstad, seconded by Printon that Richard Aaberg, 4736 -Xenia Ave. No., be appointed to the civil service commission to fill the unexpired -term of Harlan Mortensen, thru December 31, 1955, 'Carried" The clerk was asked to direct a letter to the Merryhills Keuela to pick up all dogs S r found on school grounds, regardless of pedigree. 6 A delegation from the area at 48th and Yates and Xenia appeared regarding blacktop assessments supposedly to have been paid by Ezra Osterhus. They were assured, however, that a double charge was -not being made. Motion by Headley, seconded by Bronstad that we acdept petition fvr grading, stabilized base and dust prevention for 38th from Douglas Drive to west village limits. "Carried" Fire chief Sibet came in regarding monitors for the home of each volunteer fireman. g He is to draw up plans and specs to present at the next meeting to advertise for fifty units. f Motion by Bronstad, seconded by Evans that we approve application of the following for licenses to sell soft drinks in the Village of Crystal from April 1, 1955 thru December 31, 1955: Dairy Treat Gerald, E. Hart April 5, 1955 (Continued) 10 ZMotion by Headley seconded by Printon that we approve applications of the following for licenses to operate lunch counters in the village of Crystal from April 1 thru December 312 1955 "Carried" DAiry Treat Gerald E. Hart 11 /License application for Michael and Viola Sichak for off -sale liquor license at 6502 Bass Lake Road was tabled for further study; results to be presented at the 7:00 P.M. meeting %hursday evening April 7th. -y�Chief Albrecht was requested to study his budget to see if the police department can purchase a new police car with equipment, this year. 1-3/Motion by Printon, seconded by Bronstad that we give approval for connecting roof drain to storm sewer at Kents Bowling Alley. "Carried" )q %Motion by Headley, seconded by Printon that we approve application of J.A.Ess & Sons _for license to installs operate and maintain electric wires, apparatus, and plants in the Village of Crystal from April 5 thra December 31, 1955. "Carried" [5'�Motion by Bronstad, seconded by Evans that we approve application of Anderson & Dahlen for license to install, maintain, alter and repair gas piping and gas burning devices in the Village of Crystal. from Apr; 5 thru December 31, 1955 subject to approval of bond by the village attorney. "Carried" )L/Motion by Printon, seconded by Bronstad that we approve application of Carl's Superior 400 for license to operate gasoline station and eight pump s'in the Village of Crystal from April 1, 1955 tbru December 31, 1955. "Carried" 1� /Motion by Headley, seconded by Evans that we approve application of Humboldt Plumbing Co. Inc., for license to install, maintain, alter and repair plumbing in the Village of Crystal from April 1, 1955 through December 31, 19552 subject to ap- proval of bond by village attorney. "Carried" /g -/Motd.9n by Bronstad, seconded by Headley that we approve application of Humboldt Plumbing Co. Inc., for license to install maintain, alter and repair gas piping and gas burning devices, except space heating in the Village of Crystal from April 1, 1955 thru December 31, 1955s subject to approval of bond by village attorney. -"Carried" 17 Motion by Printon, seconded by Headley that we approve proposed gas main extension for Job S-55 on Florida Ave. at 39th and grant permit to open street in accordance with plat and diagram presented. "Carried" 'S -o 'Motion by Headley, seconded by Bronstad that we approve requests of Northern States Power Co. for the following installation of poles: Place 4 poles, 47th Ave. from Edgewood to Hampshire Aves. North Place 4 poles Fairview Ave. from Edgewood to Hampshire Aves. North Place 1 pole Jersey Ave. and Lombardy Lane Place 3 poles on Jersey Ave. between Lombardy Lane and 62nd Ave. N. "Carried" / Motion by Bronstad, seconded by Evans that we approve, accept and place on file petition for sanitary sewer service on 52nd Ave. N. from Vera Cruz to Toledo Avenues North. "Carried" I-), Motion by Headley, seconded by Printon that we accept easement of E 30' sof Lot 7 Block 2, 'Wagner Garden Tract from Bernice and George Zenanko. "Carried" 39 April 5, 1955 (Continued) Trustee Brinton introduc6d the following resolution and moved its adoption.- RESOLUTION doption:RESOLUTION AWARDING SALE OF $21,9000 STREET CONSTRUCTION AND MAINTENANCE AND FIRE EQUIPHENT CERTIFICATES CF INDEBTEDNESS. BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota, that the offer of Allison -Williams Company of Minneapolis, Minnesota to purchase $219000 Street Construction and Main6mance and Fire Equipment Certificates of Indebtedness of the village is hereby found and determined to be a favorable offer and shall be and is hereby accepted, said bid being to purchase said certificates of indebtedness bearing interest at the rate of three and forty hundredths per cent per annum at a price of par and accrued interest. 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: Heise, Evans, Printon, BxDnstad and Headley, and the following voted - against the same: none; whereupon said resolution was declared duly passed and adopted. Trustee Headley then introduced the following resolution and moved its adoption: RESOLUTION FILING 1HE FORM AND SPECIFICATIONS FOR $21,000 STREET CONSTRICTION AND MAINTENANCE AND FIRE RQUIPMENT CERTIFICATES CF INEEBTEDNESS, DIRECTING THEIR EXECUTION AND DELIVERY AND PROAID- ING FOR THEIR PA7MENT. BE IT RESOLVED by theVillage Council of the Village of Crystal Minnesota, as follows: - 1. The Village of Crystal shall forthwith issue its negotiable coupon street Construction and Maintenance and Fire Equipment Certificates of Indebted- ness in the principal amount of $21,000, said certificates of indebtedness to be dated March 1, 1955, to be 21 in number and numbered 1 to 21, both inclusive, in the denominations of $1000 each,, all bearing interest at the rate of three and forty hundredths (3.40) per cent per annum, payable semiannually on the lst day of March and the 1st day pf September }n each year, and which certificates of indebtedness shall mature serially on March 1st in the years and amounts as follows: $5,000 in 1957, 1958 and 1959 and $6,000 in 1960, 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 Minneapolis, in the City of Minneapolis, Minnesota, and the village shall pay the reasonable charges of said bank for its services as paying agent. 3. The certificates of indebtedness and the interest coupons to be thereto attached shall be in substantially the following form: UNIITF,D STATES OF AMERICA STATE OF MINNESOTA COUNTY OF HENNEPIN VILLAGE OF CRYSTAL No. $1,00x. STREET CONSTRUCTION AND MAINTENANCE AND FIRE EQUIPMENT CERTIFICATE OF INDEBTEDNESS. KNOW ALL MEN BY THESE PRESENTS That the Village of Crystal, Hennepin County, April 5, 1955 (Continued) Minnesota, acknowledges itself to be indebted and for value received promises to pay to bearer on March 1, 19 , the sum of ONE THOUSAND DOLLARS and to pay interest there- on from the date hereof until the principal amount is paid at the rate of three and foray hundredths per cent (3.400 per annum, interest to maturity payable semian- nually on the lst day of March and the 1st day of September in each year in accord- ance with and upon presentation and surrender of the attached interest coupons as they severally become due. Both principal and interest are payable at the main office of the Northwestern National Bank of Minneapolis, in the City of Minneapolis Minnesota, in any coin or currency of the United States of American which at the time of payment is legal tender for public and private debts and to provide money for the prompt and full payment of said principal and interest as the same become due the full faith, credit and taxing powers of the village have been and are hereby irrevocably pledged. This certificate is one of an issue in the total principal amount of $21,000, all of like date and tenor except as to maturity, issued by the village purpuant to the Constitution and Laws of the State of Minneeota, including Minnesota Statutes, Section 412.301, for the purpose of financing the purchase of certain street construct- ion and maintenance equipment and fire fighting equipment. 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, to exist and to be performed precedent to and in the issuance of this certificate of indebtedness have been done, have happened, do exist and have been performed in regular and due form, time and manner as required by law and that this certificate of indebtedness together with all other indebtedness of the village outstanding on the date hereof and the date of its actual issuance and delivery does not exceed any constitutional or statutory limitation thereon. IN TESTIMONY WTiERECF, the Village of Crystal, Hennepin County, Minnesota, by its Village Council has caused this certificate of indebtedness to be signed by its mayor and Village Clerk and sealed with the corporate seal of the village and the interest coupIns hereto attached to be executed and authenticated -by the fascimi.le signatures of said officers, all as of March 1, 1955. - Mayor V�llaffe Glerk (Seal) (Form of Coupon) No. $17.00 On the 1st day of March (September) 19 , the village of Crystal, Hennepin. County, Minnesota, will pay to bearer at the Northwestern National Bank of Minneapolis in the City of Mjxm apolis the sum of Seventeen and no/100 dollars, being the install- ment of interest then due on its Street Construction and Maintenance and Fire Equip- ment Certificate of Indebtednesss dated March 1, 1955, No. Mayor 7TVillage Ulerk 4. The certificates of indebtedness shall be prepared under the direction of the village clerk and shall be executed on behalf of the village by the signatures of the mayor and village clerk and the corporate seal of the village shall 1 L' MI, April 51 1955 (Continued] be affixed to each thereof, and the interest coupons shall be executed and authenticated by the printed facsimile signatures of said officers. When the certificates have been executed they shall be delivered by the village treasurer to the purchaser upon receipt of the purchase price but the purchaser shall not be obligated to see to the proper ap- plication thereof. 5. There is hereby created a separate sinking fund for said certificates of in- debtedness, which shall be held by the village treasurer and used for no other purpose than to pay principal of and interest on said certificates, -provided that if any payment of principal or interest shall become due when there is not suf.. ficient- money in said fund to pay the same, the treasurer shall pay such principal or interest Erom the general fund of the village, and said general fund shall be re. inbursed for such advances out of the proceeds of taxes 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 eertificates of indebtedness and interest. 6. There is hereby levied upon all the taxable property in the village a direct annual ad valorem tax which shall be spread upon the tax rolls and collected with and as a part of other general taxes of the village, which tax is to be for the years and in amounts as follows: Year S ��°7t 'r5u. 00 1956 5850.00 1957 5650.00 195 1958 6550.00 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 law. 7. The village clerk is hereby authorized and directed to file with the County Auditor of Hennepin County, Minnesota, a certified copy of this resolution together with such other information as the s county atLator may require, and to obtain from the county auditor a certificate that such tax has been levied and the certifi- cates of indebtedness have been entered upon his register. 8. The County Auditor of Hennepin County and the officers of the village are hereby authorized and directed to prepare and furnish to the purchaser of said certificates of indebtedness and to the attorneys approving the issue, certified copies of all proceedings and records of the village relating to said certificates of indebted- nexs and to the financial condition and affairs of the village, and such other certi- ficates, 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 control relating to the validity and marketability of said certificates of indebtedness and such in- struments, 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 drily seconded by Trustee Headley and upon vote being taken thereon the following voted in favor thereof: Heise, Evans, Printon, Headley and Bronstad; and the following voted against the lame, none; whereupon said resolution -was declared duly passed and adopted. 42 April 5, 1955 (Continued) ;i,4 Motion by Bronstad, seconded by Frinton that we accept resignation of Edward M.Peterson from the Planning Commission, and send him a letter of thanks. "Carried" ZS�Moti.on by Headley, seconded by Evans that we accept resignation of Ernest E.Eardley from the Planning Commission, sending him a letter of thanks and appreciation. "Carried" /Motion by Bronstad, seconded by Headley that we accept and place on file Justice of Peace report, Harold S. Truax, for March 1955; and allow purchase of pocket seal. "Carried" 1--3 /Report of receipts and deposits for March 1955 was received and placed on file. 2 a Letter was read from Miss Muir, Welfare Administrative, that hospital rates have been increased to $1.00 per day. 1-1 /Upon opinion from the Village Attorney, the Civil Service Commission has placed Lester Albrecht, Superintendent of Police, on a permanent bads as of Dec. 2, 1952. 3 0 The new council members and engineer were briefed and reminded of the council promise for di#t from the sanitary sewer project for the alley between Vera Cruz and Welcome, south of 38th. (Truax property) 3 (Norman Atter, owner of the corner of 34th & Lee will be requested to pppear at a meeting to arrange fill f or the swamp. The council authorized Engineer Dunn to prepare preliminary plans for storm sewer on 43rd, Zane and Adair and Dougla d Drive south of the. Soo Line tracks. Motion by Headley, seconded by Bronstad that we adopt the following ordinance; Chapter No. 155-2 Ordinance No, 55-6, AN ORDINANCE REGULATING THE WEIGRT AND LOAD OF VEHICLES AND PROHIBITING VEHICLES UITH LTXGS ON TfE STREETS. AND HICKWATS OF. THE VILLAGE OF CRYSTAL. 3�{ /Mayor Heise will meet with the Civil Service Commission at their regular monthly meeting, April 14th to iron out status of clerks, vacation limitations, waiving age limit,.on plumbing inspector and plan to adopt resolution that a member of the Civil Service Commission cannot engage in business with the village. Hollom and Swenson, prospects for the administrator position, appeared for an oral interview; setting a tentative salary of $5,000 a year and $450 per month respect- ively. A further meeting will be Ye ld on , Thursday evening April 7th. Motion by Bronstad, seconded by Headley that we approve the following verified accounts= Mobile Radio Eng. General $11.66 Edw. Beier General $29.00 Archie Reid " 150.00 Fire Equip. Co. It 14.50 J. R. Hopkins n 30.00 Wendell-MiT, Inc. if 24.00 N.S.Power Co. " & parks 477.28 A & P Groc. Poor, 94.17 NW Bell Telephone !' 132.58 Diebold, Inc. General 38.'72 Monarch Chem. Co. t' 1.00 Miller Davis " 33.31 ftder-glei etc. " 28.33 Lehn Elect. " 25.00 Gibson Cons, f' 25.00 Paper Calmenson ?' 51.30 April 5, 1955 (Continued) R.C,Dunn General $24.08 W.H.Ziegler, Inc. Geo. Hedlund t+ 200.00 G,T.Ryan Co. Friden Calculat. ►► 35.00 Am/ Linen Supply Mp sl, Gas Co. if 118.11 Lampert yards NW Natl. Bink Equip #1 98.50 Red Owl stores Anderson Aggregates General 47.48 Crystal Motors Post Publ. Co. " 189.95 Price & Nelson Crystal, Direct Serv. !► 37.73 Crystal Hdwe. N.W.Natl. Bk, Sp,Asmt. 2737.80 Boyer-Gilfillan Dr. Schissel General 5.00 N.S.Power Co. Fire Roster It 665.00 Geo. Larson Archie Reid " 85.00 Lametti & Sons Phelps Drake Imp.#8 25,935.04 E� 1 Ir Susp.in Gen. 11,333.00 General 68.55 It 16.55 ►r 21.64 Poor 60.68 General 95.75 " 20.15 ►► 2.95 n 5.88 poor 6.08 General 59.00 Imp. #8 509894. 01 There being no further business, -the meeting was adjourned, subject to call of the chair. C er elide o he ounc April 12, 1955, Pursuant to due call and notice thereof a regular meeting of the pillage Council of the pillage of 'Crystal, Minnesota was duly held at the pillage Hall in said Village on Tuesday evening, April 12th at 8:00 P.M. with the following members present: Evans, Broastad, Heise, Headley and Printon. The minutes of April 5th,' 1955 meeting were approved as read. ' Motion by Printon, seconded by Headley that we approve building permit for Crystal Roll -arena on Lots 4 and 5 of Crystal Industrial Addition. "Carried" Motion by Headley, seconded by Bsvnstad that we approve application of Glen D. Mayfield 3l-' and Gordon Pfeninger for license to operate a roller rink in the Village of Crystal from May 1, 1955 thru December 31, 1955. - '"Carried" The request of Stanley Blaz for off -sale liquor license at 36th & Vera Cruz Avenue North was denied. The request for off -sale liquor license at 6502 56th Ave. North for Michael Sichak was denied. 1% --,, 3I,- Upon receipt of a complaint in the area of Whitehills, the building inspector anda� engineer will check the surface drainage of cesspools near 34th and Hill Place to see if this should be a case for the health office or village attorney. - Motion by Bronstad, seconded by Printon that we approve division of N481 of S 1481 of Lot 1, Block 1, Becker's Addition. '"Carried" Motion by Headley, seconded by Evans that we approve building permit for Soft Ice Cream q-4- store vstore and Drive-in on Lot 7, Block 12 Becker's Addition. '"Carried" Motion by Printon, seconded by Headley that we approve application of James Cashman for license to sell soft drinks in the pillage of Crystal from April 12, 1955 thru December 31, 1955.` 1tCarried" Motion by Bronstad, seconded by Evans that we approve application of James Cashman for 1444 April 12, 1955 (Continued) license to operate a restaurant and lunch counter in the Village of Crystal from April 12, 1955 thru December 31, 1955. ftCarriedtl Lj!S"Motion by Headley, seconded by Bronstad that we approve construction of a church on Lot 1, ANd.itorts Subdivision #314, subject to granting easement over the S23t for street purposes and subject to standard procedure. ''Carried" H(./Complaints were received regarding the weeds and car -wrecking at 47th & Welcomes by Dahlheimer. y"1/Further discusssion was held regarding purchase of another police car. Chief Albrecht is to inquire regarding a lend-lease arrangement. H 9"Motion by Bronstad., seconded by Headley that we approve division of W201 from W71t of E 131t of Lot 4, Block 1 Fergus McArdle Crystal Manor. "Carried" y 9 Motion by Bronstad, seconded by Evans that building permit be issued to construct a Dairy Way store on the 1151t of the E lilt of Lot 4, Block 1 Fergus McArdle Crystal Manor. "Carried" ',!s 'c/'iohn Conroy appeared before the council regarding the position of administrator. His salary request was for $6,000 a year. S I Motion by Headley, seconded by Bronstad that we approve division of the 52 of Lot 8 Auditort s Subdivisi on #314, lying north of the S23' and east of _the W30' into three equal lots -of 65t plus, subject to standard procedure. "Carried." S y Motion by Evans, seconded by Heise that we approve division of the north 1291 `of the east 97t of Lot 91 Auditor's Subdivision #314; except the N231 thereof. "Carried" S 3 Motion by Headley, seconded by Printon that we approve proposed plat,of Robert Loader for Lots 1, 21 17 and 18. Block..l Sunnybxook Acres, 2nd. Addition, subject to the standard proc4dure. "Carried" Gy�Motion by Bronstad, seconded by Printon that we approve application of Blix and Neslund Electric Co. for license to install, operate ,and maintain electric wires, apparatus and plants in the Village of Crystal from April 12, 1955 through December 31, • 1955. "Carried" Motion by Printon, seconded by Headley that we approve application of Boyer Garbage Service for license to collect garbage in the Village of Crystal from April 1, 1955 through March 31, 1956. "Carriedtt S 6 Motion by Headley, seconded by Evans that we accept and place on file report of justice of Peace Barton Holmes for March arra Fart of February, 1955, 2Carriedtt SI Zhe clerk and treasurers report for the Month of March, 1955 was accepted. S g/The village attorney was requested to check if the Justice of Peace can include a cost of a drunkometer test in court costs and charge the defendant. Sq Motion by Printon, seconded by `Bronstad that we approve proposed plat -of the Hill Crest Addition, subject to standard procedure. e 60 Motion by Printon, seconded by Bronstad that a building permit be issued to construct a motel, as per plans submitted, on part of Lots 52 and 53, Auditor's Subdivision #328. - "Carried" 45 April 12, 1955 (Continued) Motion by Printon, seconded by Bronstad that we approve division of the N80t from that 41," part of the N95t of the S2431 of the SE4 of the NW -1, west of Jefferson Highway, all in Sec. 9-118-21, subject to, street easement over the W30t . ?'Carried" Motion by Printon, seconded by Headley that we approve tracts A through H, inclusive, of Registered Land Survey #221 for -dwelling permits, subject to granting and registering easements for street opurposes of that part of tract U abutting upon tracts A through H inclusive, and subject to standard procedure. 11Carriedt, The council went along with the Planning Commission in denying division of Lot in parcel #3600, 8-118-21, which would make it less than our minimum requirements. i Motion by Headley, seconded by Bronstad that as Lew Schmock has fulfilled his probationary (.i period he be retained as building inspector, as per stipulation of February 15, 1955. Upon roll call -vote the following voted in favor: Headley, Evans, Bronstad and Heise and the following voted naye: Printon; and so the motion was ttCarriedt' / Motion by Bronstad, seconded by Printon that we advertise for 50 fire department Monitors., bids to be opened May 3 at 8:30 P.M. Plans and specifications will be available in the Village Office. Warriedtt Motion by Bronstad, seconded by Evans that we approve the following properly verified accounts: Blacktop Service Co. General $67.00 Bob Knowles Ford General $21.37 Crystal Pt.& Wallpaper tt 5.47 City of lTls. " .30.00 Suburban Police Assn. it 12.50 Sta-Vis oil Co. " 7.75 Standard Oil Co, tt 236.73 Farnhamis !' 13.61 Williams Hdwe Co. Gen.&Park 50.96 T.C.Test.&E:?g. Sp.Asmt.Bond 102.50 Marsh & McLerman General 45.07 Pfiefer & Shultz t' 13609.49 Acton Constr, Co. Sp.ASmt.Bd 17751.14 Otto Asbbach " 42,972.47 N.Henn, Tins. Gen.&Park 470.83 There being no further business, _the meeting was adjourned, subject to call of the Chair. e s en he ounca er April 19, 1955 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on Tuesday April 19th, 1955 at ;8:00 P.M. with the following members present: Heise, Headley, Printon, Frans and Bronstad. The minutes of the April 12th meeting were approved as read. W.G.Kranz and Mr. Pendergast appeared for Korn -Barber_ Co. requesting permission to 66 add to their commercial building by the tracts. As this will be in line with the proposed sanitary sewer mains., engineer Dunn will arrange a meeting with Pfeifer and Shultz before the Planning Commission meeting on Monday, April 24th. �1 Mu. Getzug appeared requestin deviation from the ordinance regarding location of his garage at 48th and Zane Ave. o., Inspector Schmock will check location of his 46 April 19, 1955 (Continued) cesspools etc. and report back at the next meeting. 6 %`Seven taxpayers from the area, of Hampshire and 45th appeared regarding condition of their streets, They were assured. that as soon as the weather permits an ail zoat- ing will be placed on Hampshire. 69 "Four women were present regarding the condition of their street at 54th and Hampshire. This will also be given a dust coat treatment in June, if weather permits. c Motion by Bronstad, seconded b:c Headley that we accept and place on file petition for Dust Prevention Treatment on 54th from Florida to Jersey Avenues. "Carried?' -7) /Motion by Printo% seconded by Bronstad that we give permission to the Crystal Brook Cleaners to connect their air conditioning system to the storm sewer.drain. 1'Y Howard Malueg appeared regarding the abondoned dump at 34th and Lee Ave. No. Our attorney will report back to the next meeting if we can fill this from sanitary sewer dirt and charge the owner through tax assessment. Trustee Printon introduced the following resolution and moved its adoption: RESOLUTION TO INCREASE THE AMOUNT OF STREET CONSTRUCTION AND MAINTENANCE AND FIRE 'B01P— NENT CERTIFICATES OF INDEBTEDNESS, WffMAS, by resolution adopted by the Village Council on April 5's1955, it was determined to issue and sell $21,000 Certificates of Indebtedness for the pur- pose of purchasing fire equipment -and street construction and maintenance equipment as authorized by Section 412.301, Minnesota statutes, and WHEREAS, the Council accepted the offer of Allison -Williams Company to purchase said certificates of indebtedness bearing interest at the rate of 3.40% per annum at par and accrued interest, and WHEREAS, it has now been determined that $24,000 will be required for the purpose and it is necessary to increase the amount of said issue and the purchasers have consented to accept x$3,000 additional certificates of indebtedness to be issued in accordance with said resolution adopted April 5, 1955, as hereby amended, NOW, THEREFORE, BE IT RESOLVED by the village Council of the village of Crystal, Minnesota, that Section 1 -of the resolution adopted April 5, 1955 entitled "Resolution Fixing the Form and Specifications for $21,000 Street Construction and Maintenance and Fire Equipment Certificates of Indebtedness, Directing Their Execut- ion and Delivery and Providing for Their Payment" shall be and the same is hereby amended to read as follows: 1. The Vi17a ge of Cry stat shall forthwith issue its negotiable coupons Street Construction and-aintenance and Fire -Equipment Certificates of In- debtedness in the principal amount of $24,000, said certificates of indebt- edness to be dated March 1, 1955, to be 24 in nu,iber and numbered 1 to 24, both inclusive, in the denomination of x$1,000 each, all bearing interest at the rate of three and forty -hundredths per cent (3,40%) per annum, payable semiannually on the 1st day of March and the 1st day of September each year, and which certificates of indebtedness shall mature serially on March 1st in the years and amounts as follows: $5,000 in 1957, 1958 and 1959 and $9,000 in 1960, all without option of prior payment. BE IT FURTHER RESOLVED that the other provisions ,of said resolution referr- 1 1 M April 19, 1955 (Continued) ing to the amount of said certificates shall be amended to conform to this resolution and that the tax levy as set out for the years 1955 to 1958 inclusive shall be amend- ed so that the levy for each year will be as follows: Year ,LL�ev��vrr $00.00 1956 62000.00 1957 5,800.00 1958 9,800.00 BE IT FURItER RESOLVED That a certified copy of this resolution shall be furnished to the County Auditor of Hennepin County with the copy of said resolution referred to herein so that his'bond register shall conform to said resolution as hereby amended. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Headley and upon vote being taken thereon the fo]lou&ng voted in favor thereof: Heise, Evans, Bronstad, Printon and Headley; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion by Evans, seconded by Brnnstad that we advertise for police car; bids to be 1H opened at 8:30 P.M. on May 10th. "Carried" 14otion by Bronstad, seconded by Headley that we accept and place on file petition for 7 oil stabilization on Valley Place from Jersey to Louisiana. "CarriedttA Motion bj* Printon, seconded by Evans that we acdept and place on file petition for 6� sanitary sew9r service on Fates Avenue from 44th to 46th and on 46th from Yates to Xenia Avenues. "Carried" Motiom by Headley, seconded by Printon that we accept and place on file petition for sanitary sewer service on 52nd Avenue north from Toledo East to the Lake. "Carried" Motion by Bronstad, seconded by Headley that we grant permission to Northern States Power Co. -to place one pole at 57th Ave. and Adair. "Carried" 7-7 �- I t -- Motion by Headley, seconded by Bronstad that we approve following proposed gas main 79.,- extensions 9iextensions of Minneapolis Gas Co. and approve permits to open streets to install said gas mains in accordance with plats and diagrams presented: Job S-95 Wilshire Blvd. and Toledo Avenue North Job S-93 Murray Lane Ninth Addition Motion by Printon, seconded by Bronstad that we approve application of Earl Christopher So for license to install, maintain, alter and repair plumbing on the Village of Crystal for eight months from April 19, 1955 thru December 31, 1955, subject to approval of bond by the village attorney. "Carried" Motion by Bronstad., seconded by Evans that we approve application of Gady and Enge- bretsen far license to collect garbage in the Village of Crystal from April 1, 1955 thru March 31, 1956, subject to approval of bond by the Village Attorney. "Carried" i Motion by Headley, seconded by Printon that we approve application of Earl Christopher g y for license to install, maintain, alter and repair gas piping and gas burning devices in the Village of Crystal from April 19, 1955 thru December 31, 1955, subject to the approval of bond by the village attorney. ttCarried" Motion by Evans, seconded by Bronstad that we approve application of Cramer Electric 3/ 48 April 19, 1955 (Continued) Service for license to install, operate and maintain electric wires, apparatus, and plants in the Village of Crystal from April 20, 1955 thru December 31,1955. "Carried" 9-111otion byi Bronstad, seconded by Headley that we approve application of Wayne Engstad for license to operate a lunch counter in the Village of Crystal from April 19, 1955 thru December 31, 1955. '+Carried" g5°,Motion by Printon, seconded by Evans that we 'approve application of Wayne Engstad for license to sell soft drinks in the Village of Crystal from April 19,.1955 thru December 31, 1955. "carried" (./Motion by Headley, seconded by Evans that we approve application of Wayne Engstad for license to -sell cigarettes in the Village of Crystal from April 19, 1955 trough December 31, 1955. "Carried" 9 7 Motion by Bronstad, secoded by Evans that we accept and place on file petition for sanitary sewer service on Xenia Ave. North from 47th to 48th. "Carried" 8 Q AAs per request from the Minnesota Highway Department $500 will be forwarded for expense incurred in repairing Trunk Highway caused by work on sanitary sewer project. 8� Attorney Hedlund brought back report that the Justice of Peace may charge the drunk- ometer test fees to the defendants. go /Motion by Evans, seconded by Printon that we appoint Orin Hollom to the position of village administrator at a salary of $5,000 per year, effective May 15th. Roll call vote resulted in Ayes: Heise, Headley Printon and Evans and Nayes:` Hronstad. "Carried" 11 Engineer Dunn was given permission to request the Civil Service Commission to set up emomi.nation for an assistant engineer. 91- Carl Landswerk, 3409 Noble Ave. was given permission to remove a dead tree from the boulevard, at his own expense. Motion by Headley, seconded by Printon that we approve the following properly verified accounts. +'Carried" Acton Constr. Sp.Asmt.Bond $2278.70 Mpls Star & Trib. Ad for Equip. $6.75 Red Owl Stores Poor 20.00 Mcpl.Finance Officer General .50 Merry Hill Kennel Gan.eral 176.00 Michael Sichak , " 100.00 K.Evans,Petty Csh 11 15.21 H.E.Liddicoat Sp.Asmt.Bond 2050.00 Ed Ryan,Sheriff it 10.00 Mcpl,Equip.Co. #5 4367.76 Marts Excay. Equip #5 550.00 Gopher Business Sp.Asmt.Bond 154.33 There being no further business the meeting was adjourned, subject to call of the Cha i er esj,8ent of the o c 1 a1 kwe April 26, 1955 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Mibnesota was duly held at the Village Hall in said Village on Tuesday April 26, 1955 at 8:00 P.M. with the following members present: Heise, Evans, Bronstad, Headley and Heise. Minutes of the April 19th meeting were approved as read. i Motion by Bronstad, seconded by Evans that we accept and place on file petition for Q 3 sanitary sewer service on 51st Ave. North from -Toledo to Vera Cruz. "Carried" Motion by P rinton, seconded by Bronstad that we accept and place on file petition for q sanitary sewer SEIrvice on -Xenia Ave. North, 1Wthc of 43rd. "Carried" Trustee Pri.nton introduced the adoption of the following Resolution: IMEREAS, The Village of Crystal has certified to the County Auditor of Hennepin County, Minnesota, certain special assessments for improvements made with the village, and WHEREAS, Through error said assessments included assessments against property owned by the village, and WHEREAS, Ir is the desire of the village that all of said assessments against the village property be cancelled, NOW., THEREFORE, BE IT RESOLVED THAT: By the adoption of this Resolution we authorize the Auditor of Hennepin County, Minnesota, to cancel all assessments against the following parcels of land, said parcels being owned by the Village of Crystal: PLAT: PARCEL: '54755 3100 54791 1300 BE IT FURTHER RESOLVED, That the Village Clerk be directed to furnish a certified copy of this Resolution- to the Cointy Auditor as his authority for cancelling said assessment. Trustee Headley seconded the motion to adopt the foregoing Resolution and upon a vote being taken thereon the following voted ;in favor-iereof: Printon, Evans, Heise, Headley and Bronstad and the following voted against the same: none; whereupon said Resolution was declared duly adopted. Motion by Evans, seconded by Bronstad that we approve the exchange of $500,000.00 U.S. Treasury bills, due April 21, 1955s for $500,000.00 U.S.Treausry Bills, dated April 213, 1955 due July 21, 1955. "Carried?? Motion `by Headley, seconded by -Heise that we accept easement for the west 101 and the 91 south 101 of the west 90t of Lot 13, Block 3 Rosedale Acres; according to plat thereof on file in the office of the Register of Deeds, said easement signed by Roland and Audrey Scherber, I'Carriedit Motion by Bronstad, seconded by Printon that the building inspector be given permis- sion to issue building permits in the following described property, and streets be installed as per petitions ori file: Lots 10, ll, 12, 13, 14, 15, 16 and 17 all in Block 2 of Rosedale Acres; facing on Yates Ave. North. "Carried" qi Head1 seconded Bronstad that we table bids for street maintenance l Motion by , b9' materials until May 3rd. "Carried" 50 April 26, 1955 (Continued) {n-_�/Motion by Printon, seconded by Headley that a building permit be granted for a 30 x 70 Korn Barber building on Lot 2, Block 1 of Hansonts Addition (Hanson Court); the new building to extend 362 northwest of the present building. "Carried" 101 Motion by Bronstad, seconded by Headley that we approve division of S 1501 of Lot 18, Russ Addition from balance of said lot. "Carried" loti Motion by Printon, seconded by Headley that we approve proposed Kraft Addition on Lots 17 and 19 and -that part of Lot 18, lying north of the S 1501 all in Russ Addition, subject to standard procedure and approval of utility easements._ "Carried" 1 of Motion by Bmnstad, seconded by Headley that building permit be granted to Crystal Lumbar Co. for lumber storage shed. "Carried" 104 Motion by Bronstad, seconded by Evans that we issue building permit #6505 for hangar on Lot 52A at the Crystal Airport to E. J. Krzesiwauk. "Carried'? Motion by P:rinton„ seconded by Headley that we approve division of the following Lot 4 and E 12t of zot 5, Block 3, Lot 5, except E 121 thereof and E 24t of Lot 6, Block 3, Lot 6, except E 24t. thereof and E 361 of Lot 7, Block 3, Lot 7, except E 361 thereof and E 48t of Lot 8 Block 3, Lot 8, except E 48t thereof and all of Lot 9, lock -3; all in Mork Campion Addition. ttCarried" 10 6 Motion by Printon, seconded by Bronstad that we approve Registered Land Survey on tot 1. Block 1 of Boulevard Acres, subject to NO building permits issued on Tract C under additional pwoperty is acquired. "Carried" 101 Motion by Bronstad, seconded by Evans that we set bond for Matzke's Second Addition at $6000.00, upon reconmenlation of village engineer. "Carried" 08/Motion by Headley, seconded by Printon that we approve application of Donald Nelson, Crystal Drive -Inn for license to sell soft drinks in the Village of Crystal from May 1, 1955 thru December 31, 1955. YCarriedtt )01'/Notion by Bronstad, seconded by Headley that we approve application of Donald Nelson, Crystal Drive -Inn for license to -sell cigarettes in the Village of Crystal from May 1, 1955 thru December 31, 1955. "Carried" I 1 o/Motion by Printon, seconded by Bronstad that we approve application of Donald Nelson, Crystal Drive -Inn for license to operate a restaurant and lunch counter in the Village of Crystal from May 11 1955 ihru December 31, 1955. "Carried" 111/Motion by Headley, seconded by Printon authorizing installation of Sanitary Sewer service stubs on east side of Adair Avenue on Crystal-Robbinsdale border line. "Carriedtt r 11-Y Motion by Evans., seconded by Printon that position of Village Administrator be given Civil Service Classification 50-A paying salary of $423 per month, i.e. $5,076 per year, "Carried" 113 Motion by Headley, seconded by Printon ghat the West 60t of that part of Lot 31, Auditort s Subdivision #226, lying east of Lot 1, Block 1 in 11urray bane Sixth Ad- dition be annexed to the Village of Crystal; New Hope having adopted an ordinance detaching same; subject to Crystal Village Acceptance and to payment of$P154.�99 - which is equal to the sum of the assessment that property would have paid had it been '1 1 1 April 26, 1955 (Continued) in Crystal at the time of assessment. nCarried" Motion by`Printon, seconded by Bronstad that Lot 1, Block 12 Murray Lane Sixth Addition and the West 60t of that part of Lot 31, Auditor's Subdivision #226 lying East of Lot 1, Block 1, Murray Lane Sixth Addition, be divided into three lots, each 75' in width facing on Maryland Avenue North, subject to annexation. 'Carried" Motion by Headley., seconded by Bronstad that we adopt Ordinance No, 55-19 Chppter 16-16 IIS AN aRDINANCE ANNEXING CERTAIN'LANDS TO THE VILLAGE OF CRYSTAL. Roll call vote resulted in the following: Ayes, Printon, Evans, Bronstad, Headley and Heise; nays: none. "Carried" Motion by Bronstad, seconded by Headley that we accept and place on file petition for 116 vacating alley abutting upon-Lot1b 1 thru 8, Fairview Acres, and �he Planning GeNwAssis hold a public hearing at t e `Xak. • 17th meeting. "Carried" el The Planning Commission is to be instructed to hold a public hearing on May 9th at 111 8:00 P.M. on the rezoning of Lots 4 and 5 in Block 1 of Ridgewood Park Addition from residential to multiple dwelling. ` - s The Hennepin County Nursing repport for March 1955 was checked and will be placed on file. Motion by Printon, seconded by Bronstad that we approve division of N 1001 of W- of South Il l" ten acres of NEI of SW4 of Sec. 4, T-118; R.21.,except E 1201 and W 30t thereof. "Carried" Motion by Headley, seconded by Printon that we give tentative approval for proposed C'_o plat of Rollint's Addition, as submitted by Rollin Jackson, subject to standard :procedure and subject to vacating the east one half o,f- Zene Ave. lying south of proposed plat. "Carriedrr Motion by P:rinton, seconded by Bronstad that we adopt Ordinance No.55-11; Chapter 160: AN ORDINANCE TO PROTECT THE PUBLIC SAFETY BY REGULATING THE PLANTING AND CARE OF SHADE ARID ORNP"TAL TREES, .AND GRASS PLOTS ALONG PUBLIC STREETS IN THE VILLAGE OF CRYSTAL. Roll call vote resulted in the following: Ayes, -Heise, Printon, Evans, Headley, Bronstad; nays: none. "Carried" Motion by Printon, seconded by Bronstad that we approve following properly verified accounts: H, Mortensen Williams Hdwe. Com, of Hwys, Eugene Tullbane NW Bell Tlephone The Thomas Co. A. T. Veit M.H.Larkin General & Park Park General rr " rr tr rr $392.22 J.V.Gleason General $ 72.45 22.41 NW Tire Co. " 30.00 500.00 Red Owl Store Poor 22.00 16.50 N St. Power Co. General & park 574.76 122.15 Pfeifer & Shultz Sp. Asmt; Bond 800.52 60.63 -F,O.Tessem General 10.00 10.00 J.V.Gleason rr 10.00 10.80 Eugene Alexander " 10.00 There being no further business, the meeting was adjourned, subject to call -of the Chair. Clerk--` esi t o e Counci 52 May 32 1955 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on Tuesday May 3, 1955 at 8:00 P.M. with the following members present: Heise, Evans., Headley, Printon and Bronstad4 Mirn6es of the April 26, 1955 meeting were approved as read. Mation by Bronstad, seconded by Printon that we appoint Donald Bryant to the position of heavy equipment operator, effective Monday May 9, 1955. "Carried" �-� This was the time set for opening bids on the fifty Monitoradios. Bids received as follows: Russ Grosser Hardware $1,913.50 Joe Kluz 1,950.00 3 l Motion by Evans, seconded by Printon that we table these bids until next Tuesday and refer them to Arnold Sibet, Fire Chief. 4 /Motion by Bronstad, seconded by Headley that we authorize the Clerk to execute contract with Northern States Power Co. for electrical service at the three lift stations. "Carried" '-a / Mr. Lohmar of the Northern States Power Co. suggested that request should be made now for the. White Way at the shopping center and they would be installed by November of December this year. Representatives from the American Legion in Robbinsdale were present requesting use of the village park for a carnival. A meeting will be held at 7:00 P.M. Thursday evening May 5th with their representatives, our Park Board, Council and i1re Chief. 7 AGerald Frankson, 53rd and Jersey informed the council the dog tags are of poor quality. He has- purchased three licenses, because the tags have been broken, vhich resulted in the dog catcher picking up his dog. The council dedided to refund the impounding fee of $5.00 to him. 8 Motion by Headley, seconded by Printon to approve proposed gas main extension of Minneapolis Gas Co., Job 5-103, Idaho Avenue at 41st according to plat and diagram thereof presented. "Carried" 9 Motion by Printon, seconded by Evans to approve request of Northern States Power Co. to place one pole at 31st and Hampshire and two poles on Hampshire between 31st and Lowry Avenue North. ", Carried" Ip /Moti..on by Headley, seconded by Printon to grant permission to Northwestern Bell Telephone Co. to place buried cable across West Broadway southeast of Bass Lake Roadq as shown in detail on sketches presented. "Carried" i I Motion by Printon, seconded by Headley "that we accept easement of the west thjrty • i feet of the south one—half of Lot 13, Auditorts Subdivision #110, signed by Niles Holding Co. "Carried" Motion by Bronstad, seconded by Headley that we accept and place on file petition for sanitary sewer service on both sides of Yates from 47th to 48th, on -west side of Yates from 48th to Fairview and on Zane from 47th to Fairview. "Carried" I1, Motion by Evans, seconded by Bronstad that we accept and place on file petition for sanitary sewer service on Quebec Ave. from 58th to Oregon. "Carried" 53 May 3, 1955 (Continued) Motion by Bronstad, seconded by Headley that we exchange $25,000 U. S. Treasury 1 1/8% certificates, due May 17, 1955 for $25,000 2% U.S.Treasury Notdo Dated May 17, 1955, due August 15, 1956 (Improvement No. 4 Funds) "Carried" Mr. Enghauser wishes to detach property from Crystal to be annexed to Golden Valley. 1y� This was referred to the Planning Commission. The village engineer was instructed to contact Ray Jordan to fence in his excavation and �6 start filling, as there is danger to children, in the area of 31st and Welcome Avenue. Motion by Printon, seconded by Bronstad that we give special permission to the Min- neapolis Society for the Blind to sell door to door in the village. "Carried" Motion by Bronstad$ seconded by Headley that Board of Review Meeting in Village of 11Z Crystal be set for Wednesday, July 62 1955 from 7:00 to 8:00 P.M. t'Carried" Trombley, acting president of the Planning Commission will be instructed to contact 11 members who have attended less than eight meetings to tender their resignation from the commission so that new and active members may be appointed. Motion by Headley, seconded by Bx*nstad that we accept the bid of Richard Oil Co. 1-0 as follows: SC bit. material delivered $0.0925 SC " at suppliers tank 0.089 MC bit. material, delivered 0.1025 MC " at supIlliert s tank 0.099 Anderson Aggregates bid for crushed gravel loaded at pit for $.80 per cu. yd; Eagle Construction Co. for screened gravel at $.52 per cu. yd; Bury & Carlson for oplant mix bituminous patching material at $4.80.per ton for SC and x$5.00 per ton for AC and American Bitumuls and Asphalt Co. as -follows: RS 2 bit. material delivered $4062 gal. RS 2 " at supplier's tank .1025 " SS 1 " delivered .1112 SS 1 " at suppliers tank .1075 ►' -� Motion by Printon, seconded by Headley that we approve applications of H. F. Timmons, Tim's Drug Store for three licenses: to sell soft drinks, to sell cigarettes, and to operate a lunch counter (soda foundtain), in the Village of Crystal from March 1, 1955 thru December 31, 1955. "Carried" Motion by Evans, seconded by Bronstad that we approve applications of Erickson Brothers for three licenses: to sell soft drinks, to sell cigarettes and to operate a gas station and four pumps in the Village of Crystal from May 3, 1955 thru Decebber 313% 1955. "Carried" Motion by Bronstad, seconded by Printon that we approve applications of Mix's Service for three lincenses: to sell soft drinks, to sell cigarettes and to operate a gas station and four pumps in the Village of Crystal from January 1, 1955 thru December 31, 1955. "Carried" 2S� Motion by Evans, seconded by Bronstad that Otto B. Ashbach be instructed to install two manholes and two stubs on 50th Ave. North to be paid for by Brooklyn Center as per thiLir letter May 3, 1955. harried" s Attorney Hedlund ►s to peruse the ordinance on locations of greenhouses and draft an amendment for limited commercial in residential zone. 55 May 3, 1955 (Continued) Motion by Printon, seconded by Headley that we approve following properly verified accounts: Crown Iron Works Co, Park $74,48 Marsh & McLennan General $156.19 Steirly Evans Co. General 2,50 Miller Davis Co. Sp.Asmt.Bond 16.20 Mpls Star & Tribune " 15,00 Evans, Petty Cash General & Park 24.06 Henn,Cty. Nursing -Poor 2,113.81 R.C.Dunn General _ 21.83 Wes Tom General 125.00 F.E.Nelson Co. Poor _ 21 .25 Crook & Hanley General 22,84 Panama Carbon Co, General 8.00 Mpls. Gas Co, rr 42.83 Daniel Mahoney " 82.52 Com, of Hwys. 1t 30Q.00 Am, Linen Co. 1' 16.55 Post Publ. Co. !' 145.75 Auel Equip Co. " 42.00 Crystal'Direct Serv. " 4.30 Anderson Aggreg. " 143.66 Art Peterson Garage =! 82,73 Crystal Pt,&Hdw. " 1.19 Crystal Dept. Store " 2.20 Crystal Lumber Co. rr 7.60 Midwest Cap Co, !' 7.00 Eddie & Dick " 8.00 There being no firtber business, the meeting was adjourned, sub*ect to call of the Chair, Clerk- Presidet e uounell 1 May 10, 1955 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 an said Village on Tuesday May 10, 1955 at 8:00 P.M., with the following members present:- Heise, Headley, Printon, Evans and Bronstad. 1 1 P 1 Minutes of the May 3rd meeting were approved as read. Motion by Bronstad, seconded by Printon that we hold a public hearing at 8:30 P.M, on 'I'I June 7th to vacate utility easements over Lots 2, 3, 4 and 5 Block 1, Becker's Addition. "Carriedt► � 1 Ray Jordan appeared as per request regarding removal of dirt in the 32nd and Welcome -)3,- area. )3,- area. Engineer Dunn will set amount of bond to cover excavation work. Motion by Headley, seconded by Bronstad that building permit be granted for Lot 1, Block 1 Hanson's Addition; subject to negotiating sanitary sewer easement across said properly. "Carried" The clerk announced this was the time set for opening bids on the policb car, which 3 0 bids were listed as follows: ' 1 Boyer - Gilfilland $1807,05 Bob Knowles Ford Co. 1839.00 Motion by Headley, seconded by Evans that we table the bids for the -police car until the May 17th meeting. "Carried" Motion by Headley, seconded by Bronstad that we give tentative approval to MATZKEIS 3� SECOND Addition, subject to standard procedure and subject to the receipt of certified check in the amount of $500 to asaure vacation of the street easement. "Carried" Motion by Bronstad, seconded by Printon that we accept bid of Russ Brosser Hardware �� 56 May 10, 1955 (Continued) in the amount of $1913.50 for fifty Monitoradios. "Carried" B'� Motion by Bronstad., seconded by Headley that we approve the following proposed gas main extensions of Minneapolis Gas Co. and approve permits to open streets to in- stall the same in accordance- with plats and diagrams presented: Job S-126 45th Ave. North - gest of Hampshire Ave. No. Job S-117 34th Ave. North -,west of Xenia Avenue North Irarried" 3LA Approval was given to pay Roy Wieneke, street department truck driver for .3-,' hours, when he was subpoenad to appear in Juvenile Court. s Motion by Headley., seconded by Evans that we approve application of St. Raphaelt s church for license to sell 3.2 beer, off -sale for June,'12„ 1955. "Carried" '��Motion by Bronstad, seconded by Printon that we approve application of Stanley R. Thomas, Suburban Electric Co. for license to install, operate and maintain electric wires, apparatus and plants in the Village of Crystal thru Dec. 31, 1955.2 "Carried" Motion by Headley, seconded by Bronstad that we accept following easement signed by L. H. Smothers and Viola E. Smothers: Beg. at a point on the E line of Lot 48, Aud. Sub. #314, 576t south from the NE cor. thereof; th W 15.58; th SEly to a pt. on E line of Lot 48, Aud. Subdiv. #324, 591.51 S_from NE cor, thereof; th N along E line of Lot 48, Aud. Subdiv.#324 to pt. of beg. "Carried" i 38 Motion by Printon, seconded by Bronstad that we accept the fol owing easement signed by Albert C. Nelson and Charlotte A. Nelson: The N231 and E60t of W62.32t lying S of N23t of Lot 13, Auditor's Subdivision #314, tiCarried" Motion,by Bronstad, seconded by Evans that we aceept the following easement signed by Richard Gittins and Aline M. Gittep s: The W30t and the N23t of Lot 9, Auditor's Subdivision #314. "Carried" 140 Motion by Bronstad, seconded by Headley that we grant approval of division of parcel #5200, plat #54108 as follows: N 162.071 of that part of parcel 52oo lying S of 54th Ave. S70t of N232.071of parcel 5200, attached to lot 3, block 5 Murraly,Lane 5th S70t of N302.07tof parcel 5200, attached to lot 41 block 5, Murray Lane 5th 5701 of N372.071,of parcel 5200 attached to lot 5, block 5, Murray Lane 5ti. S145t of N517.07t of parcel 5200 NP,901 of that parcel 5200 lying south of 53rd Ave. N,, subject to obtaining street easements over 53rd and 54th Avenues north. "Carried" 1 Motion by Headley, seconded by Printon that we approve division of N60t of S2281 of Lot 25, and N601 of S228t of Lot 24, in Auditors Subdivision #226; and the N601 . of Lot 16, Block 2 -in Murray Lane 6th Addition. "Carried" Motion by Headley, seconded by Evans that a building permit be granted for Joseph Saunders for erection of new Crystal Furniture building. "Carried" 41/Motion by Evans, seconded by Bronstad that we approve division of W50t of N72t of 1 1 1 Lq; May 10, 1955 (Continued) Lot 3, Gaulkets Seocond Addition to be combined with that part of Lot 3, lying south of the N72t thereof. ?'Carried" Motion by Headley, seconded by Printon that a building permit be granted to Bond Con- N�F� struction Co. for a Sinclair Filling Station at Crystal Shopping Center. "Carried" Motion by Evans, seconded by Prinbon that a building permit be granted to C.C.Carlson y5/ Construction Co. for -addition to existing building for Ram Properties, Inc., subject to approval of building -_inspector and fire marshal. "Carried" Motion by Bronstad, seconded by Printon that we give tentative approval to revised �6 proposed plat as submitted by Rollin Jackson, subject to standard procddure and subject to vacating the east one half of Zane Ave., lying south of proposed -plat. "Carriedtt Motion by Headley, seconded by Bronstad that we give tentative approval for proposed LA i plat of Tract D in Registered Land Survey #66, subject to standard procedure. (Howe property) "Carried" Motion by Bronstad, seconded by Headley that we app ro a division of Lot 8, Banholzer's Addition into the E60t from balance of said lot, sub ct to an extension of the utility easement as located on Lot 9, and subject to establishment of road easement across the S221 of Lot 8. "Carriedtt Motion by Printon, seconded by Evans that a building permit be granted to A.J.Opitz H for hangar construction on Lot 5-2C, Crystal Airport; subject to approval of building inspector. "Carried" Motion by Printon, seconded by Bronstad that Vie approve division of Lot 16, Auditor's SO'� Subdivision #146 as follows: W 1451 of N1 W 122.31 of E 152.31t of N1 W 1451 of S2 W 122.31 of E 152.32t of S "Carried" Trustee Printon introduced the following resoloution and moved its adoption: WHEREAS a Village Administrator has recently been appointed by the Village Council; WHEREAS said administrator's duties include supervision of all personnel, budgeting, financial statements, special assessment procedures and control of official records of the village, and WHEF.EAS certain of the above duties have in the past lbeen handled by Mrs. Hesther Truax as special clerk and deputy clerk and by Mrs. Edith Rennie as -office supervisor, and - WHEREAS, Mrs. Truax and Mrs. Rennie will be responsible to the village administrator., NOW THEREFORE, BE IT RESOLVED: (1) That Mrs. Hesther Truax shall and hereby is appointed is Senior Clerk, Class 33-A ar a salary of $256 per month, basic classification. (2) That Mrs. Edith Rennie shall and hereby is appointed Senior Clerk, Class 33-A at a salary of $256 per month, basic classification. That the duties of Mrs. Truax shall include, but not be limited to S.J May 10, 1955 (Continued) supervision of building permits, gas permits, plumbing permits and electrical permits, all subject to the supervision of the village administrator. (4) That the duties of Mrs. Rennie shall include, but not be limited to supervision of bookkeeping, licenses, financial statement,, budget and appropriations accounts, all subject to supervision of the village administrator. The above resolution shall become effective June 1, 1955. Trustee Evans seconded the foregoing motion, and upon vote being taken the result was as follows: Ayes - Printon, Evans, Bronstad, Headley, Heise; ;Naves, none and so the motion was carried. "Carried" Motion by Evans, seconded by Bronstad that Donald Bryant be given the Civil Service classification for a heavy equipment operator of 45A at $365 per month. "Carried" 15'2)'/It was decided to call in the three men certified to the Council by the Civil Service Commission for position of plumbing inspector, sewer and water maintenance foreman ,for interview by the council at 7:30 P.M. on May 17, 1955. "Carried" 5Lf /Upon reading the letter from the Village of New Hope, attorney, Hedlund was in- structed to contact the New Hope attorney requesting legal opinion citing his authority as to the Village of Crystal paying for -the curb and gutterion New Hope roadway, abutting upon St. Raphael property and in turn assessing the church. 1►Carried" SS A meeting was set for 7:00 P.M. on May 17th with the Park Board regarding contem- plated purchase of the lake shore property at the trailer camp for park purposes. "Carried" Motion by Printon, seconded by Headley that we approve following properly verified accounts: "Carried" Eddie & Dicks General 9.00 General Trading Co. General 56.81 A.R.Smith & Son It 16.78 O.B.Ashbach &- Son Sp.Asmt.Bd.29535.74 Acton Const. Sp.Asmt.Bnnd 28696.62 Lametti & Sons it 139125.29 NW Natl. Bank Equip Y3 5,620.28 Wendell & NW.Inc. General 11.50 Poucher Prtg. it #5 41.50 C.E.Keefe 75.00 W.A.Kidder Sp.Asmp.Bond 75.00 L.J.Gleabon Sp.Asmp.Bd 75.00 Fire Equip. Co. General. 9.20 Phil Schroeder }' 20.00 Williams Hdwe. if 25.29 Reader's Digest 1.15 Standard Oil Co. " 246.46 Geo. Hedlund General 278.65 Minn. Typewriter " 17.50 Farnham's 1' 37.21 Rays DX " 7.00 Smith Grocery Poor 46.75 Lambie Elect. Park 26.40 Phelps -Drake Sp.Asmt.Bd.16779.22 "Carried?' There being no further business, the meeting was adjourned, subject to call of the Chair. C k 'LCL resi n o e o cil C May 17, 1955 ,Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota was duly held at the Village Hall In said Village on Tuesday May 17th, 1955 at 8:00 P.M. with the following members present: Heise, Headley, Printon, Frans and Bronstad. , , Minutes of the May 10th meeting were approved as read. Motion by Printon, seconded by Headley that we grant permission to Northern States Power Co. to place one pole on Corvallis Avenues, west of Welcome Avenue. "Carried" Motion by Bronstad, seconded by Evans that we approve following proposed gas main ex.. 5� tensions of Minneapolis Gas Co. and approve permits to open streets to install the same in accordance with plats and diagrams presented: Job S-151 34th Ave. N., west of gena Ave. North _ Job S-14$ Gaulket s Fifth Addition Job 5-145 Xenia Avenue North, south of Wilshire Blvd. I�Carried" Motion by Headley, seconded by Printon that we accept petition for sanitary sewer for 0 service drive along west side of Highway #52, 47th to Fairview,and place on file. ' "Carried" i Motion by Printon, seconded by Bronstad that we approve applications of the following S� for licenses to install, maintain, alter and repair plumbing in the Village of Crystal from May 17th thru December 31, 1955; Hoglund and Co., Murphy Inc., Delbert, P. Bruce all subject to approval of bonds by village attorney. "Carried" / a Motion by Headley, seconded by Evans that we approve application of Delbert P. Bruce for license to install, maintain, alter and repair gas piping and gas burning devices except space heating, in the Village of Crystal from May 17th thru December 31, 1955, subject to approval of bond by Village Attorney. "Carried" Motion by Headley, seconded by Printon that we permit the Westphal American Legion 6 1 Post #251 to hold a carnival at 36th and Highway #100 from May 24th thru May 30th, 1955. "Carried" Motion b Evans seconded / y , by Bronstad that we grant permission to Bond Construction Co. to constrict lighting towers as per plans submitted, at the Crystal Shopping Center. "Carried" Motion by Printon., seconded by Bronstad that we accept bid of Boyer—Gilfillan of 6 3 :1807.05 for a new squad car. "Carried" Motion by Bronstad, seconded by Headley that we accept and place on file petition for sanitary sewer' service on Brunswick Ave. from 42nd to 49th Ave. north; 46th Ave. from Adair to Brunswick Ave. and 45th Ave, from Douglas Drive to Brunswick Ave. North — all property on both sides of above"streets. "Carried" Motion by Evans, seconded by Bronstad that we accept and place on file petitidn for �S sanitary sewer service on Byron Avenue from'West Broadway to Highway #52. "Carried" Motion by Printon, seconded by Headley that we set bond for the division of Lot 9, T, May 17, 1955 (Continued) Auditorts Subdivision #31.4 at $500.00, upon recommendation of the Village Engineer. "Carriedif L� Motion by Headley, seconded by Bronstad that we accept following easement: The west 7.771 of the N2 of the E 25t of Lot 39s Auditor's Subdivision #324, signed by Lyle and Barbara L. Carlson. nCarried" b /Motion by Printon, seconded by Evans that we approve the proposed form for the bronze plaque submitted by Pfeifer and Shultz on the Sanitary Sewer project,. "Carried" C ^ 61 -/As -per letter from the State Highway Department the clerk was instructed to forward a certified check for an additional $2,000 to cover sanitary sewer work at 32nd and Vera Cruz Ave. North, and a copy of the letter to be sent to,Pfeifer and Shultz. "Carriedtt "10 Motion by Bronstad, seconded by Headley that John T. Irving be employed for the position of Plumbing Inspector -Sewer and Water Maintenance Foreman under the -civil service classification of 50-A at $423 per month, effective June 1, 1955. - "Carried" 11/ Motion by Bronstad, seconded by Headley that we hold public hearing at 8:30 P.M. on June 7th 1955 for the vacation of the ti.rn around of the N251 of the 5501 of the East 1001 of it 6, Schaefert s Lakeside Grove. Carried" -1-y Building Inspectors Schmocks was instructed to submit plans and approximate cost of outside basement entrance to present building, for council rooms in the basement and engineerst offices on location of present council room. 3 / 1 Marvin Dorn and Lee Roy Wood, prospective buyers of Suburban Liquor Store were present regarding transfer of licenses etc. 7 q Herbert E. Nimmo, 4065 Hampshire Ave. No, will be asked to appear before the council next Tuesday evening, May 24ths regarding appointment as weed inspector. 'j S/Trustee Bronstad will contact Bob Ulrich regarding their future plans for use of sanitary sewer at the airport, for assessment purposes. A letter will also go to the State Highway Department. 7 b Attorney Hedlund was instructed to obtain an appraisal of the property at the Trailer Park; then he and Mayor Heise will contact Mrs. Schaefer. 1 I f4otfon by Printons seconded by Headley that the Mayor and Clerk be authorized to execute lease with the Junior Association of Commerce for the rental of the old Carried" village hall, from May lst to May lst. Motion by Bronstad, seconded by Headley that the fees be returned to the on -Sale liquor applicants and notify them that the applications will be placed on fire•. "Carried" Motion by Printon, seconded by Bronstad that we approve the following verified accounts: Pfeifer & Shultz Spec.Assmt.Bond Crystal Super Valu Poor Gen, Elect. Supply General Natl. Tea Co. Poor Firements Releif General J,V.Gleason NW Tire Co. " $1497.90 Pfeifer & Shultz Sp.Asmt.Bond $1423.09 10.00 Jayfro Supply Co. Park 10.93- 0.939.22 9.22 B.J.Carney 23.00 13.30 Faegre & Benson Equip #5 75,00 626.81 Gaylord Penny General 18.60 67.39 Crystal Hdwe, tt ; 5.51 33.24 L.J.McNulty Sp.Asmt.Bond 7435.17 r 1 1 M May 17, 1955 Trustee Bronstad introduced and moved the adoption of the dollowing resolution: 71 MUMEAS a petition of more than a majority of the owners of property abutting on the Alley upon Lots One (1) through Eight (8), Fjrrview Acres 'Addition, Hennepin County, Minnesota, was duly °fiIed and accept- ed by the Village Council of �.)rjstal and WHEREAS proof of publication and posting of notice of a public hearing has been duly filed with the clerk and WHEREAS a public hearing was held on said petition at the Village Hall on Tuesdy. May 17, 1955, at 8:00 P.M, and WHEREAS no objection to the petition appeared and it being in the public interest that said petition to vacate said portion of the alley be granted; TFEREFORE BE IT RESOLVED by the Village Coungtl of the Village of Crystal, kinnesota, that the alley upon lots One (1) through Eight (8) Fairview Acres Addition, Register of Deeds office, Hennepin County, Min- nesota, is hereby vacated and the clerk is instructed to file a certified copy of this Resolution with the Register of Deeds and County Auditors Office of Hennepin County, Minnesota. Trustee Evans seconded the foregoing motion and upon vote being taken the result was as follows: Ayes - Printon, Evans, Bronstad, Heise and Headley; nayes, none; so the motion was carried. 11Carried" There being no further business, the meeting was adjourned, subject to call of the Cha_y*- erk Pr ?dent of the Counc' May 24, 1955 Pursuant "to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota was duly held at the village hall in said village on Tuesday May 24th at 8:00 P.M. with the followong members present: Evans, Bronstad, Heise, Headley and Printon. Minutes of the May 17th meeting were approved as read. Motion By Headley, seconded by Evans that we approve application of Elmer Hartirig, $O dba The Bungalow for license to operate a tavern in the Village of Crystal for one year from July 1, 1955 thru June 30, 1956, "Carried" Motion by Printon, seconded by Bronstad that we approve application of Earl Paddock dba The Paddock for license to operate a Tavern in the Village of Crystal for one year from July 1, 1955 thru June 30, 1956, t'Carriedrr Motion by Bronstad, seconded by Headley that we approve application of Wm. J. Brisky 97' dba Palace Inn for license to operate a Tavern in the Village of Crystal for one year from July 1, 1955 thru June 30, 1956. "Carried" 7 May 24, 1955 (Continued) WMotion by Printon, seconded by Bronstad that we approve application of Frank Linehan dba Linehan's Liquors for licdnse to operate a Tavern in the Village of Crystal for one year, from July 1, 1955 thru June 30, 1956. "Carried" N/Motion by Headley, seconded by Evans that we approve application of Oren W. Hall, dba The Log Cabin for license to operate a Tavern in -the Village of Crystal for one year, from. July 1, 1955 thru June 30, 1956. ttCarried" Motion by Printon, seconded by Headley that we approve application of Elmer Hartwig dba The Bungalow to sell liquor, on sale in the village of Crystal for one year from July 1, 1955 thru June 30, 1956. ttCarried" C Motion by Headley, seconded by Printon that we -approve application of Earl C. Paddock dba. The Paddock to sell liquor, on sale in the village of Crystal for one year from July 1, 1955 thru June .30, 1956. "Carried" g1' Motion by Evans, seconded by Bronstad that we approve application of Wm. J. Brisky dba Palace Inn to sell liquor, on sale, in the Village ofCrystal for one year from July 1, 1955 thru June 30, 1956. ?Carried" Motion by Bronstad, seconded by Evans that we approve application of Frank Linehan dba Linehant s Licuors to sell liquor, on sale, in the Village of Crystal for one year from July 1,1955 thru June 30, 1956. ttCarried" �9 Motion by Headley, seconded by -,,vans that we approve application of Oren W. Hall dba The Log Cabin to sell liquor, on sale, in the Village of Crystal for one year from July --1, 1955 thru June 30, 1956. "Carried" 10 /Motion by Printon, seconded by Headley that W. approve application. of Oscar PaT.l Jor.Ps and Vincent R. Rooney dba Community Liquor Store for license to sell intoxicating ligaor4at 5459 W. Broadway for one year from July 1, 1955 thru June 30, 1956. - G s41Q "Carried" q i/ Motion by Bronstad, seconded by Evans that we approve application of W. E, Saarela dba Lakeland Liquor for license to sell intoxicating liquor off -sale at 5616 Lakeland Ave. N. for erne year from July 1, 1955 thru June 30, 1956. "Carriedtt yr Motion by Headley, seconded by Printon that we approve application of Louis R. Paulsen dba Suburban Liquor Store for license to sell intoxicating liquor off -sale at 3359 Vera Criz Ave. No., for one year from July 1, 1955 thru June 30, 1956. "Carried" 93' Motion by Bronstad, seconded by Evans that we approve application of Herbert 9. Walker and Albert A. Wahl, dba Crystal ldrnu_or Store for license to sell intoxicating liquor off sale at 5502 Lakeland AvP. Yo,, from July 1, 1955 thru June 30, 1956. "Carried" q 'Motion by Headley, seconded by Evans that we. approve application of Elmer Hartwig dba The Bungalow for license to sell intoxicati.nZ liquor off sale at 6221 56fih. Ave. No., from July 1, 1955 thmu June 30, 1956. "Carri.edtt q S�Motion by Bronstad, seconded by Printon that we approve application of Earl C. Paddock dba The Paddock for license to sell intoxicating liquor off sale at 5540 Lakeland Ave. North from July 11 1955 thru June 30, 1956, "Carriedtr `Motion by`Printon, seconded by Bronstad that we approve application of Wm. J. Brisky dba Palace Inn for license to sell intoxicating liquor off sale at 5607 W. Broadway from July 1, 1955 thru. June 30, 1956. "Carri-edtt bfOtm, -�by Prlrr&ea,-aconded ,by Etat that. va,'Appeove "Appli c a ti on of Frank Linehan dba 1 1 1 i, 63 May 2#, 1955 ((,nnt,i_nved ) Liniehant s Liquors to sell intoxicating liquor off sale at 5346 W. Broadway -from July 1, 1955 thru- June 30, 1956. "Carried" Motion by Printon, seconded by Evans that we approve application of Oren W. Hall dba Log Cabin for license to sell intoxicating liquor off sale at, 4900 W. Broadway from July 1, 1.955 thru June 30, 1956, ttCarriedtt Motion by Bronstad, seconded by Headley that we accept the following easement: That part of the NE --of the NW of Sec. 8; T-118; R-213 lying between Wl..t, extensions of 53rd Ave. N as laid out., platted and dedicated in the plat of Whitefield Addition and extending Wly to the E boundary of Murray Lane 5thAddition and that part of the S2 of 54th Ave. N. lying between Wly extensions of the boundaries of said S2 of 54th Ave. N. asaid out and platted in the plat of Whitefield Addition extended Wly to rray Lane 5th Addition_ as the same appears from the plats on file and of record in the office of the Register of Deeds in and for Hennepin County. (Assoc.Contr) "Carriedtt The It 99/ Motion by Printon, seconded by Bronstad that we accept easement over the W30t of the l00 W2 of Lot 41 Russ Addition to Crystal Villages signed by Arnold and Viola Sibet. "Carried It Motion by Headley, seconded by Printon that we approve the following proposed gas main dol extension of Minneapolis Gas Co. and approve permit to open street to install sante in accordance with plat and diagram presented: Job S-156 Hanson Court - east of West Broadway. "Carriedtt Motion by Headley, seconded by Bronstad that we set bond for Hillerts Addition at $250;00 for 61t stabilized gravel on Hampshire from 41st to 42nd, upon recommendation of the village engineer. "Carried" Motion by Printon, seconded by Bronstad that we accept certified check in the amount of 4250 fr6m W. Hiller in lieu of bond for Hillert s Addition. "Carried" Motion by Evans, seconded by Printon that we accept and place on file the following petitions: I' 4 for sanitary sewer service in District No. 1 1 for S2 of NEI of NEI of Sec. 19 `4 of NE 4 of Sec. 19 S1 of SFI� of NEI- ofSed. 19 N2 of SEI of Sec. 19 all for sanitary sewer service 1 for sanitary sewer service on Unity Ave. No. and Vera Cruz Ave. No. from Wilshire Blvd. to 56th Ave. North. I for curb and gutter on both sides of Toledo from Wilshire Blvd. to Bass Lake roads including half streets east and west, except on Bass Lake Road. '?Carried tt i 6 / 10�/ Motion by Headley, seconded. by Printon that we give final approval to Hiller's Ad-, / dition subjectito withholding building permits on Lots 1 and 6, Block 23 until drainage is solved. "Carried" Motion by Printon, seconded by Bronstad that we set bond for Londer's Addition at 1,0(./ $2100.00,Iaccording to recommendation of village engineer. - Tarried" Motion by Printon, seconded by Bronstad that we set bond for Matzkets 2nd Addition at $3000.00 according to recommendation of village engineer. "Carried" Motion by Bronstads seconded by Headley that we accept $ 5000.00 bond for Matzkets- 2nd 109 � addition, subject to approval of village attorney. "Carried" 64 May 24, 1955 (Continued) Motion by Printon, seconded by Bnnstad that we accept $500 certified check from Douglas Matzke in accordance with council action of May 10, 1955 to assure vacation of 16.51 easement in Matzket s Second Addition. "Carriedtt evealne., may 26th 1 1 o /Motion by Headley, seconded -by Bronstad that Herbert Ni omo be appointed to position of weed inspector, effective immediately. "Carried" I Mr. Wormsbecker appeared to eyplain proposed plat in southwest Crystal. 1 n-, Motion by Bronstad, seconded by Printon that OstTgNnt s Seventh Addition be accept4d, subject to standard iprveedure and final approval of Planning Commission, 'Carried" 1(3 Messrs. Teslie 3408 Noble Ave. and Lee of 3424 Noble Ave. appeared to complaint about surface water on 35th Ave. between Zee and Noble. This area was placed on the project with other contemplated street improvements, Motion by Headley, seconded by Bronstad that we adopt an ordinance to rezone Lots 4 and 52 Block 1 Ridgewood Park from residential to multiple dwelling. "Carried" Motion by Bronstad, seconded by Headley that proposed oplat of Dundee Terrace be ap- proved, subject to standard procedure and subject to removal of read easement over the E 1621 of Lot 28. --t'Carried" I (o Motion by Printon, 'seconded by Bronstad that we approve division of Lot 11, Block 1 Boulevard Acres; lying north of the S301 into three tracts; the E 1001, the W 100! and the balance lying between the east and west 1001; be approved,,subject to utility easement over the N51 of Lot 11, Block 1 of Boulevard Acres. "Carried" Motion by Evans, seconded -by Bronstad that we approve division of the N,1501 of the W133.92 of the E937.441 of Lot 3, Auditort s Subdivision #226, into the E2 and W.D. subject to easement for street opurposes over the N501 and S30t of -W 133.92.1 of the E937.44t and road construction over the N30t or bond for completion of the road, t'Carried" Motion by Headley, seconded by Evans that we approve division of Block 3, Kenneth H. Swanson Addition into the N821, the S821 of the N 1,941 and that part of Block 3 lying south of the N 164; , - / & 4 ' "Carriedtt �► Iq Motion by Bronstad, eeconded by Headley that we, approve division of. the W581 of Lot 8 Fairview Acres from the balance of said lot; the W58t to be combined with the E81 of the vacated alley west of Lot 8. Tarriedt' )-l-0 Motion by Printon, seconded by Bronstad that we approve building permit for garage 1221-from'north lot line of Lot 20, Block 4, West Lilac Terrace 4th Unit, since the e�-sting sidewalk is placed nine feet from the lot line, rather than 12t as required by village ordinance; the garage will be 21t from the sidewalk, allowing for parking area between the garage and sidewalk. 17.1 (Motion by Headley, seconded by Printon that we give final approval to Londert S Ad- dition., subject to standard procedure. "Carried" 1_-vMotion by Printon, seconded by Headley that we approve building permit for storage building attached to present Laurent DupontFurnityre Shop. "Carried" May 24, 1955 (Continued) Motion by Headley, seconded by Bronstad that we approve building permit No. modeling at the Bungalow. 65 6664 for re - "Carried" Motion by Bronstad seconded by Headley that we approve division "of E2 of %� of S 10 acres of NW of SW of Sec. 4; T-118; R-21, except E 1201 thereof and the W30t thereof into Tracts -A. B, C, and D of Registered Land Survey. _ "Carried" Approval of division of that part of Lot 18, Block 2 Rosedale Acres was tabled so that �� ✓ the Council may look over the property on Thursday evening, May 26th. Motion by Printon, seconded by Bronstad that we accept Quit Claim Deed over the W301 of V) - the S89.151 of Lot 17, Auditorts Subdivision #328: signed by John and Dela Bodem. . "Carried" Motion by Printon, seconded by Bronstad that we approve application of Chas. R. Knaeblev �-I V.F.W. Post #494 for license to operate a club, selling on sale liquor to members only at 5222 56th Ave. North in the Village of Crystal for one year from July 1, 1955 thru June 30, 1956. "Carried" Motion by Evans, seconded by Printon that we approve the following verified accounts: N.S.Power Co. General & Park $562,51 Burton Holmes General $ 3.60 Grosser Hdwe. 11 73.44 John Hreha 11 2100.00 Barzen Co. Park 105.00 City of Robbinsdale Poor 1099.93 Fire Equip. Co. General 92.00 City of I. nneapolis General 5.00 Lew Bonn Co. it 49.94 Ken Evans., Petty Cash General & Park 16.15 Leo Jolly "" 10,00 T. N. Andresen General 10,00 Earl Carter 10.00 N.W.Bell Telephone Co, " 113.78 "Carried" There being no fur b:Vsinesss the meeting was adjourned, subject to call of the Chair. �j 01- er es en a ouncz 1 To June 7, 1955 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota, was held at the Village Hall at 8:00 o'clock P.M. on Tuesday, June 7, 1955• The following members were present: Bronstad, Heise, Headley and Printon and the following were absent: Evans. The minutes of the meeting of May 24, 1955, were read and approved as read. l The Mayor announced that the meeting was,open for the consideration of the petition to vacate a portion of the turn around on 51st Avenue North as set out in the published notice of hearing. After consideration of the petition, Trustee Printon introduced the following resolution and moved its adoptions RESOLUTION:VACATING PORTION OF STREET � 1 Resolved by the Village ouncil of the Village of Crystal, Minnesota, that a majority of the owners of the land abutting upon the public street here- inafter described having petitioned the Village Council to vacate that portion of the public street hereinafter described and said matter having been placed upon the agenda for hearing at this time and notice having been given of,this hearing as required by statute, it now appearing to the council that it is to the best 'interest of the public, the village and the abutting property, the North Twenty - Five (25) feet of the South Fifty (50) feet of the East One Hundred (100) feet of Lot Six (6), Schaefer's Lakeside Grove, is hereby vacated as a public street, -and the Clerk is hereby directed to have a certified copy of this resolution filed in the office of the Register of Deeds in and for Hennepin County, Minne- sota, as evidence of the completion of this proceedings and the vacating of -said portion of said street. Trustee Bronstad seconded the foregoing -motion and upon a vote being taken thereon the following voted,in favor thereof:, Heise,-Bronstad, Headley and Printon and the following voted against the same: None; whereupon said resolution was declared duly adopted. a / The mayor announced that the meeting was open for the consideration of the petition to vacate Utility Easement as set out in published notice of hearing. After consideration of the petition, Trustee Bronstad introduced and moved the adoption of the following Resolution.- RESOLUTION esolution: RESOLUTION VACATING UTILITY ELSEMCNT Be it Resolved By the Village Council of the Village of Crystal, Hennepin County, Minnesota, that the following described utility easement on land within the Village of Crystal, as described below, be vacated as per petition on file by Willow Realty Co., Inc.: The West five (5) feet of Lots Two (2) and Three (3) and the East five (5) feet of Lots Four (4) and Five (5), all in Block One (1), Becker's Addition. Whereas, Vacation of Utility Easement notice having been published and due notice of public hearing for this date having been given, the above described utility easement is hereby vacated and the Clerk is hereby directed to have a certified copy of this resolution filed in the office of the Register of Deeds in and for Hennepin County, Minnesota, as evidence of the completion of this proceedings and the vacating of said utility easement. Trustee Printon seconded the motion to adopt the foregoing Resolution and upon a vote being taken thereon, the following voted in favor thereof: Bronstad, Headley, Printon and Heise and the following voted against the same: None; whereupon said Resolution was declared duly passed and adopted. Motion by Headley, seconded by Bronstad, that we set bond for Sandblades 2nd Addition at $3500.00 upon recommendation of the Village Engineer. "Carried" 1 j 1 June 7, 1955 (continued) 67 Motion by Printon, seconded by Headley, that we approve application of Ed Quistad, The Flying Saucer, for license to sell soft drinks in the Village of Crystal for 7 months from June 7, 1955 thru December 31, 1955. "Carried" i:otion by Headley, seconded by Bronstad, that we approve application of Twin City Novelty Co. for licenses to operate music boxes at the Princess Din-Ette, Question Mark Cafe and at V.F.W. Post #494 for one year from July 1,1955 thru June 30, 1956; one music box at each place. "Carried" / Motion by Bronstad, seconded by Headley, that we approve application of R.B. �3 Dewey for license to install; operate and maintain electric wires, apparatus and plants in the Village of Crystal for seven months from June 7, 1955 thru December 31, 1955. "Carried" Motion by Printon, seconded by Headley, that we approve application of Twin I / City Novelty Company for licenses to operate pinball machines at V.F. W. Post #494, Princess Din Ette, Eat and Run Cafe, Question Mark Cafe, for one year from July 1, 1955 thru June 30, 1956; one machine at each place. / Motion by Bronstad, seconded by Headley, that we accept the following easement l5 signed by Herman and Olga Vos: The S 221 of Lot 8, Banholzer's Addition; also the S 101 of the N 140.5' of Lot 8 Banholzer's Addition for public utility purposes, according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County. t'Carrie d" Motion by Printon, seconded by Bronstad, that the Village accept $3500.00 bond for SandbladeIs 2nd Addition as recommended by Village Engineer. "Carried" \ Motion by Printon, seconded by Headley, that the Village accept and place on file for Curb and Gutter Street Improvements on abutting Blocks 1 and �{ petition 2, Sandbladets Second Addition. "Carried" 5 / Motion by Bronstad, seconded by Headley, the we give Final Approval on Plat of Sandblade's Second Addition, subject to standard procedure. "Carried" Motion by Bronstad, seconded by Printon, that the Off Sale Liquor License of L Helen L. and Louis R. Paulsen, Suburban Liquor Store, be revoked upon written request of Louis R. Paulsen, effective June 13, 1955. "Carried" Motion by Headley, seconded by Bronstad, that we approve application of LeeRoy j Wood and Mrs. E. M. Door, -Exclusive Liquor Store, for an Off Sale Liquor license, effective June 13, 1955 to June 30, 1955, subject to receiving letter of request to revoke off saleliquor license of Helen L. and Louis R. Paulsen, by Louis R. Paulsen. "Carried" Motion by Bronstad, seconded by Printon, that we release performance bond of Tessem Construction, Company for curb and gugter work. "Carried" Motion by Headley, seconded by Bronstad, that we approve application of Ed q I Quistad, The Flying Saucer, for license to sell cigarettes in the Village of Crystal for seven months from June 7, 1955 thru December 31, 1955. "Carried" Motion by Bronstad, seconded by Printon, that we approve application of Ed Quistad, The Flying Saucer, for license to operate a lunch counter and/or restaurant in the Village of Crystal for 7 months from June 7, 1955 thru Dec. 31, 1955: "Carried" Motion by Printon, seconded by Headley, that we approve application of Ed Quistad, The Flying Saucer, for license to sell soft drinks in the Village of Crystal for 7 months from June 7, 1955 thru December 31, 1955. "Carried" i:otion by Headley, seconded by Bronstad, that we approve application of Twin City Novelty Co. for licenses to operate music boxes at the Princess Din-Ette, Question Mark Cafe and at V.F.W. Post #494 for one year from July 1,1955 thru June 30, 1956; one music box at each place. "Carried" / Motion by Bronstad, seconded by Headley, that we approve application of R.B. �3 Dewey for license to install; operate and maintain electric wires, apparatus and plants in the Village of Crystal for seven months from June 7, 1955 thru December 31, 1955. "Carried" Motion by Printon, seconded by Headley, that we approve application of Twin I / City Novelty Company for licenses to operate pinball machines at V.F. W. Post #494, Princess Din Ette, Eat and Run Cafe, Question Mark Cafe, for one year from July 1, 1955 thru June 30, 1956; one machine at each place. / Motion by Bronstad, seconded by Headley, that we accept the following easement l5 signed by Herman and Olga Vos: The S 221 of Lot 8, Banholzer's Addition; also the S 101 of the N 140.5' of Lot 8 Banholzer's Addition for public utility purposes, according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County. t'Carrie d" June 7, 1955 (continued) 16 Motion by Headley, seconded by Bronstad, that we accept the following easement signed by Howard A. Hommes, George Mastel, Edwin'F. Heupenbecker and Veronica Heupenbecker: The W 301 of that part of the N 951 of the S 2.31 of the SE! of the M4 lying West of Jefferson Highway; all in Section 9,'Township 118, Range 21, according to the government survey thereof. "Carried" Motion by Printon, seconded by Bronstad, that we approve division of Lot 18, Block 2, Rosedale Acres, subject to easements for street purposes across E 101 and N 301. "Carried" g / Motion by Headley, seconded by Printon, that we accept and place on file the following petitions for sanitary sewer service: From 34th to 36th on Xenia, Yates and Vera Cruz Avenues North. Adair Ave. from 45th to 47th Ave.; Zane Ave. from 46th to .7th; 47th Ave. from Douglas Drive to Xenia Ave. North - all property on both sides of above streets. Rhode Island from Quebec to Quebec and Oregon. On Lombardy Lane from Highway #52 to Douglas Drive. On Ddair Ave. North from 43rd Ave. No. to 44th Ave. No. Forty-third Avenue North from Douglas Drive West to Jersey Ave. No.; Edge - wood, north and south of 43rd Ave. No.; Florida, 43rd to 44th Aves. No.; Georgia, from 43rd north to dead end; Hampshire, 43rd to 44th Aves. No.; Memory bane; Jersey, 43rd to 44th Aves. No. Lakeside, Vera Cruz to Highway 52. Fairview Avenue North, Vera Cruz to Highway 52. 47th, W. Broadway to Highway 52. Edgewood, 53rd to 54th. Zane Avenue North, 43rd Ave. to Crystal Village limits. Zane Avenue North from 43rd to 16th Avenues North; 46th Avenue North - from Zane to Yates Avenues North Xenia Avenue North, 36th to 38th. From the South Robbinsdale line to 36th Avenue North; from West side of Zane to Vera Cruz and from 36th South to 34th on Vera Cruz. "Carried" 1 r Motion by Bronstad, seconded by Printon, that we set date for hearing on sani- tary sewer assessment for September 28, 1955. "Carried" Z6 /Motion by Headley, seconded by Printon, that we advertise for bids for prepara- tion of complete assessment rolls on Sanitary Sewer Imp. #8, bids to be opened -on June 21, 1955 at 8 otclick P.M. "Carried" Motion by Bronstad, seconded by Headley, that the following described laterals be included in lateral contract to be awarded with the balance of the trunk system in mid -summer, 1955, and that Pfeifer and Shultz be authorized to proceed with the plans and specifications for the work: Murray Lane Addition Murray bane 2nd Addition Murray Lane 3rd Addition Cusack and Carlsons Terrace Heights Addition Lombardy Lane, Highway 52 to Douglas Drive Dundee Terrace Addition Area E of Highway 52, N of and including 49th Ave. N., S of Soo bine Tracks and W of Twin Take Area bounded by 47th Ave. N., W. Broadway, Vera Cruz, Fairview Ave. and Highway 52. Area bounded by 47th Ave. N., Zane, Fairview, W. Broadway and Welcome. 1 1 7 June 7, 1955 (continued) 69 Area bounded by 47th Ave. N., Vera Cruz, S. Village Limits N of 42nd Ave.; 42nd Ave., and Brunswick Ave., including stub S.on Xenia S of .3rd to serve Robbinsdale property. .3rd Ave. N., Douglas to Jersey, and Jersey, 43rd to 44th. Area N of 36th, W of Vera Cruz, S of Village Limits between 38th and 39th and E of Adair. Zane Ave., 32 to 36• Area bounded by Zane Ave., 36th Ave., Vera Cruz and 34th Ave. "Carried" / Motion by Printon, seconded by Headley, that the Scavenger License of Homer L. Sheppeard be revoked for reason of continued violation. "Carried" Trustee Bronstad introduced the following resolution and moved its adoption: 3 RESOLUTION PROVIDING FOR PUBLIC HARING ON SANITARY SEWER SYSTEM IMPROVEMENT NO. 9 WHEREAS, the Village of Crystal has employed Pfeifer and Shultz, Engineers, to prepare a complete plan for a sanitary sewer system to serve the village, and WHEREAS, on June 12, 1951, the said Engineers presented a preliminary plan and cost estimate for a sanitary trunk and interceptor sewer system, and WHEREAS, pursuant to due notice given as required by law, the village council met on July 13, 1951, for a hearing on the proposed improvement and after hearing all parties interested therein determined to construct sewer interceptor lines and pressure main and mains, the same to be a part of the sanitary sewer system of the village, and direct the Engineers to prepare the necessary plans and specifications for the making of said improvement, and WHRFAS, said plans and specifications were prepared and the village received bids for the construction of the said interceptor andtrunk sewers and laterals and also laterals to serve the area of the village which lies between the limits of the Village of Golden Valley and the City of Robbinsdale, and east of trunk highway No. 100, and W11REAS, under the plans prepared by said Engineers provision was made for the construction of additional trunk mains and lateral sewers during the year 1955 and subsequent years, and 'WMREAS, the council has determined that it is for the best interests of the village to proceed with the construction of said improvement in accord- ance with said plans, and WHEREAS, the village attorney has advised that a new hearing must be had for the making of portions of said improvement which were not ordered within six months after the date of said hearing on July 13, 1954, NOW, TIE RZFORE, BE IT RESOLVED by the Village Council of the Villgge of Crystal, Minnesota, as follows: T 1. It is hereby determined that it is necessary for the village to proceed with the construction of sanitary sewer, interceptor lines and pressure main and mains to serve the entire area of the Village and to construct lateral sewers, all in accordance with the plans and specifications prepared by Pfeifer and Shultz, Engineers, and on file in the office of the Village Clerk. 2. It is further determined that the trunk mains shall be installed as M June 7, 1955 (continued) provided in the plans and specifications and the.plan attached as Exhibit "A" to the report of the Engineers dated June 12,1954, the cost thereof to be assessed against the entire area of the village in accordance with the benefits to be received by the several lots therein and to construct laterals to serve various portions of the village which will immediately need such sewer service, the cost thereof to be assessed against property abutting upon or lying within one-half block or 300 feet, whichever is less, of the street in which the said sewer laterals are to be constructed. 3. The village clerk shall cause notice to be given by publication as required by law that the council shall meet at the Forest School on Wednesday, the 13th day of July, 1955 at 8:00 o'clock P.M., for a public hearing on the proposed imp vement . 4. It is hereby determined that the estimated cost of the portion of said sanitary sewer improvement which will be constructed during the year 1955 is $1,250,000.00. Said portion of said sanitary sewer shall be hereafter described as Sanitary Sewer Improvement No. 9. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Printon, and upon vote being taken thereon the following voted in favor thereof: Heise, Printon, Bronstad and Headley and the following voted against thesame: none; whereupon said resohtion was declared duly passed and adopted. arf ," Trastee Headley introduced the following Resolution and moved its adoption: RESOLUTION PROVIDING FCR PUBLIC HaRING ON STREET 1HPROVEMENT PTR -B BE IT RESOLVED BY THE VILLAGE COUNCIL of the Village of Crystal, Minnesota that the Council shall meet at the Council Chambers in the Village Hall in said Village on Tuesday, the 21st day of June, 1955 at 8:30 P.M. for the purpose of considering and taking action upon the improvement of certain areas VL thin the corporate limits of the Village by the constructionof curb and gutter, sidewalk, grading and graveling, oil stabilization, dust prevention and inci- dental construction work reasonably necessary in the making of said improvements, and that all of said improvements approved by the Council will be consolidated as Street Improvement No. PIR -B; and the Clerk is hereby authorized and directed to give notice of such meeting by publication for two (2) weeks in the official Villag6 newspaper. 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: Heise, Printon, Bronstad and Headley and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion by Printon, seconded by Bronstad, that we approve following pro per7y verified accounts: NW Nat'l Bk of Mpls PIR 41.3.53 First Nat'l Bk ofMPls. SpecAsmtRes 401.20 NW Nat'l Bk of Mpls. It it " 3609.60 NW Nat'l Bk of Mpls. EQuip#4 RES 171.00 Arnold Sibet General 48.00 Robert C. Dunn General 15.45 Mpls. Gas Co. General 18.30 Post Publishing Co. General 156.75 Crystal Standard Service Gen. 21.00 Merry Hill Kennels General 325.00 Fred R.E. Nelson Co. poor 42.65 NW Nat'l Bk of Mpls SpecAsmtRes 13,74$.32 NW Nat'l Bk of Mpls PIR 41.3.53 Richard Jewett General 100.00 American Linen General 16.55 Gerald Frankson General 5.00 Franklin Creamery Poor 5.70 American Pub.Wks Assn General 2.00 Carls Superior "400" General 24.42 Register of Deeds . General 1.00 A.Y.McDonald Mfg. General 20.48 1 1 1 1 Trustee Printon introduced the following resolution and moved its adoption: RESOLUTION CLOSING RAILROAD CROSSING APPROACH WHEREAS, the Minnesota Highway Department has requested the Village Council for permission to close the railroad crossing approach from the Easterly side of Trunk Highway 52 to the ungraded -half street just north of the Soo Line Overhead Bridge, referred to as S.P. 2721 (T.H. 52), said crossing said to be becoming increasingly dangerous for Crystal occupants. NOW, THEREFORE, BE IT RESOLVED By the Village Council of Crystal, Minnesota, that the above described railroad crossing approach shall be and is hereby ordered closed. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Headley, and upon vote being taken thereon the following voted in favor thereof: Heise, Printon, Bronstad and Headley and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. There being no further business the meeting was adjourned, subject to the call of the Chair. AT`l'EST�-"' i C k M a 5' Jure 7,1955 (continued) Ruffridge-Johnson Equip.Co.Inc. General 20.21 Wm.H.Ziegler Co.,Inc. Gen. 203.68 Crystal Motors it 10.90 Lee Electric Co. if 41.34 Crystal Paint & Wallpaper Co. It 15.45 Crystal Hardware If 9.27 Andresen Plumbing '! 116.83 Goodyear Serv. Stores " 116.15 Mpls. Star and Tribune " 45.00 G.E. Electric Supply It 2.30 Crook and Hanley, Inc. 26.99 Gardner Hdwe Co. Park 45.33 Lyle Signs, Inc. '.' 160.25 Blacktop Service Co. " 28.50 Bob Knowles Ford Co. " 15.97 Russ Grosser Hdwe '! 1913.50 Standard Oil Co. it 545.01 U.of Minn. Dentistry Poor 14.25 Arnold Sibet It 150.00 Transport Clearings Gen 13.86 Larsen-Emholtz Motors it 3.61 Elliott Auto Supply Gen 27.60 Farnham's If 7.20 Fire Equipment Co. Gen 9.50 Haldeman -Homme, Inc. Park 434.00 Williams Hdwe Co. Gen 71.31 "Carried" Trustee Printon introduced the following resolution and moved its adoption: RESOLUTION CLOSING RAILROAD CROSSING APPROACH WHEREAS, the Minnesota Highway Department has requested the Village Council for permission to close the railroad crossing approach from the Easterly side of Trunk Highway 52 to the ungraded -half street just north of the Soo Line Overhead Bridge, referred to as S.P. 2721 (T.H. 52), said crossing said to be becoming increasingly dangerous for Crystal occupants. NOW, THEREFORE, BE IT RESOLVED By the Village Council of Crystal, Minnesota, that the above described railroad crossing approach shall be and is hereby ordered closed. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Headley, and upon vote being taken thereon the following voted in favor thereof: Heise, Printon, Bronstad and Headley and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. There being no further business the meeting was adjourned, subject to the call of the Chair. AT`l'EST�-"' i C k M a 5' 7 June 14, 1955 Pursuant to due call and ntoice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota, was held at the Village Hall at 8:00 otclock P.I,i. on Tuesday, June 14, 1955. The following members were present: Bronstad, Heise, Healley,Printon and Evans. The minutes of the meeting of June 7,1955 were read and approved as read. �.� Motion by Headley, seconded by Printon, that we set bond for Twin Lake Manor Addition at $6,000.00, as recommended by the Village Engineer. "Carried" T7 /Motion by Printon, seconded by Bronstad, that approval be granted for division of Lot 16, Auditor's Subdivision No. 314 into the E 61.821 of the S 1361' from the balance of said lot, subject to street easement over the North 231 of said Lot 16. "Carried" 19/ Notion by Bronstad, seconded by Headley, that approval be granted for division of South 2/5 of Lot 1, Auditors s Subdivision No. 110 into the E. 132.001 of the N. 110.661 of the S. 251.321 from the balance thereof. "Carried" 2�Motion by Bronstad, seconded by Printon, that approval be granted for division of S. 701 of the N. 506, of the E. 659.91 of the N -J,' of the N of Section 5; T-118; R-21; into the E. 3301 and the W. 329.91, subject to street easements over the E. 301, W. 30t and W. 601 of the E. 360, thereof. (Wanless Property) IrC arrie dtt 3 d Motion by Evans, seconded by Bronstad, that we set Bond for Hillcrest Addition at x¢1000.00, as recommended by the Village Engineer. "Carried" (� Motion by Printon, seconded by Headley, thatFinal Approval be granted for Hillcrest Addition (Lyle Carlson), subject to revision of plat showing 45 Avenue and removal of utility easement over said avenue; subject to standard procedure. "Carried" 2/ Idotion by Headley, seconded by Printon, that we set Bond for Ostmant s Seventh Addition at $20,000.00, as recommended by the Village Engineer. "Carried" W3 Motion by Evans, seconded by Bronstad, that we accept Bond for $500.00 for Lot 9, Auditor 1 s Subdivision No. 311. "Carried" 3 (4 /Notion by Printon, seconded by Bm nstad, that approval be granted for division of the N. 59t of Lot 22, from the balance of said lot, and the N. 591 of the 111 of Lot 21; the W. 301 of the E. 411 of Lot 21, subject to private 51 easement over the S. 51 of the N. 64t of the E. 1 -It of Lot 21; the S. 51 of the N. 641 of the E. 5t of the N. 59t of Lot 22; all in Block 5 of Kensey Manor. "Carried" �S Motion by Bronstad, seconded by Evans, that approvalof building permit for Dental Building for Dr. John Gosche be given, subject to standard procedure. "Carried" Motion by Printon, seconded by Headley) that approval of building permit for alteration of garage at 3334 Zane Avenue North be given, subject to standard procedure. (due to misunderstanding in lot line, it becomes necessary to alter garage to conform with lot line, removing 21 from the garage to allow 11; t clearance from side lot line) . "Carried" -:�1 Motion by Bronstad, seconded by Headley, that approval be granted for division of that part of the N. 1501 of S. 906.31 of S4 of Nw", lying Ely of Great 1 1 72-A Northern Right of way and westerly of U.S. Hwy #52, except roads, as per following description: All that part of the SEI of the NW4 of Sec. 9; T-118; R-21 described as follows: Beg. at the pt. of intersection of NELy right of way line of G.N. Ry. with a line drawn parallel with and dist. 756.31 N of S line of said S4 of Mi'�--; th running E parallel with S line of said SE -1 4 NW -14 N a distance of 3001 to actual pt. of beg. of tract of land to be described; Th continuing E parallel with S line of said SE4 of NWS 312.81 more or less, to a pt. which is 601 W of Sally r/w line of St. Trunk Hw,y #52 and 218, as measured along a line parallel with S line of said SE' of NW,; thence deflecting to left 105°391 and running NWIy parallel with the SW1y r/w line of said State Trunk Hwy #52 and 218 a distance of 43.91; thence deflecting to the left 200 81 and continuing Nally parallel with said SWly r/w line 133.281 more or less, to a point in a line drawn parallel with and 906.31 N of the S line of said SE4 of NWS said point also being 601 W of the Sally r/w of State Tr. Hwy. #52 and #218 as measured along a line parallel with.the S line of said SL of NW-; th running W parallel with the S line of said SES,, of NW; 223.931, more or less, to a point in a line erected perpendicular to the S line of the tract herein described from the actual point of beginning; th running S along said perpendicular line 1501 to the actual point of beginning. "Carried" 1 n 1 1 1 June 14, 1955 (continued) -91 n. low 900M Notion by Headley,.seconded by Printon, that tentative approval for proposed plat of Westbrook Addition be given, subject to 30' easement for drainage and sewer on East edge, north of Valecrest. "Carried" Motion by Evans, seconded by Headley, that Company for an Electrical License for the 31, 1955. ,73 3g � we approve application of F.N. Hurd - °J period of June 14, 1955 to December "Carried" Motion by Bronstad, seconded by Evans, that we approve application of Macklin y.o / Olsen Plumbing for a Plumbing License for the period of June 14, 1955 to December 31, 1955. "Carried" Motion by Bronstad, seconded by Headley, that we accept Easement of Lawrence W. 4 1 � and Marjorie NI. Forslin for the North 30 feet and the East 10 feet of Lot 18, Block 2 of Rosedale Acres, according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County. "Carried" Motion by Headley, seconded by Bronstad, that we accept and place on file the following petitions for sanitary sewer service: 49th, Vera -Cruz to Highway 52. .8th, West Broadway to Highway 52. Alley between Penia and Yates between 48th and 49th Avenues. "Carried" Discussion was held on possibility of obtaining park grounds Eqst of Highway 3 / 52 and North of Bass Lake Road. hiction by Bronstad, seconded by Printon, that we issue a building permit to 4 - Time Savers, Inc., subject to engineer's plans and specifications on trunk sewer installation and subject to granting of easement. "Carried" Mxtt= Saturday morning, June 25, 1955 at 10:00 A.K. was date set for inter- 4 S views with three top applicants for position of Assistant Village Engineer. Motion by Bronstad, seconded by Headley, that we approve the following verified accounts: Byron W.McCullagh ' General 1938.25 L.J. McNulty, Inc. SpecAsmtBond 26,113.18 Lametti and Sons It 137,192.60 Otto B.Ashbach It 30,301.19 Register of Deeds General 3.00 Crystal Elec tric General 7.50 Lee -Bo Office Supply General 22.75 Hall,Smith & Hedlund General 200.00 Lester Albrecht General 25.00 Phelps -Drake SpecksmtBond 16,055.57 Acton Cons. " 5,679.79 Armco drainage General 104.79 Plunicipal Year Book Gen. 10.00 Hiller -Davis Co.SpecAsmt. 6..00 Robert Dunn General 5.50 Anderson Bros. General .58 "Carried" subject to the There being no further business, the meeting was adjourned, call of the chair. ATTEST:, ov Clerk rl- I .WASM- .rte m . June 21, 1955 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota, was held at the Village Hall at 8:00 o'clock P.M. on Tuesday, June 21, 1955. The following members were present: Bronstad, Heise, Headley, Printon and Evans. The minutes of the meeting of June 14, 1955, were read and approved as read. At 8 P.M. bids were opened on Assessment Roll Preparation. Motion by Bronstad, seconded by Headley that we table bids until June 28; 1955. "Carried" �1 l At 8:30 P.M. Public Hearing on PIR -B Improvements was held. Motion by Printon, seconded by Headley, that a Resolution be drawn up authorizing P.I.R.-B Improvements be made. "Carried" '-} Motion by Printon, seconded by Bronstad, that we accept and place on file the following petition for sanitary sewer service: 51st Ave. from Toledo to Quail and North on Quail to serve property East of Quail between 51st and Bernard. "Carried" 41� / Motion by Evans, seconded by Headley, that we approve the following transfers: Transfer from Improvement No. 2% Clerical: Job #5401 57.37 #5406 75.99 #5410 110.19 #5411 143.62 #5420 37.71 $72V.7$ 7 to General Fund Transfer from P.I.R. to General Fund 2% Clerical: Blacktop A 3160.44 Job #5401 Job #5406 Job #5410 Job #5411 Job #5420 50 / Motion by Bronstad, seconded by Headley, that Chas. A. Weingart, dba Cias. A. Weingart Co. June 21, 1955 to December 31, 1955. $721.99 $1911-97 7p Engineering: �1 }� 206.78 265.96 385.67 502.68 132.00 $71-487X9 7% Engineering: Blacktop A 561.55 "Carried" we approve Plumbing License for for a period of 6 months from "Carried" Motion by Printon, seconded by Evans, that we approve applications of Automatic Piano Co. for licenses to operate music boxes at Sully's Diner, LogjCabin, Palace Inn and Linehan's Liquors, one at each place for the period of July 1, 1955 to June 30,1956. "Carried" s ti 11°lotion by Headley, seconded by Beunstad, that we approve the application of Automatic Piano Co. for a license to operate a pinball machine at the Palace Inn for the period of July 1, 1955 to June 30, 1956. "Carried" �3 Motion by Bronstad, seconded by Evans, that we approve the application of J.C.G. Hoffman, dba Hoffman's Electric Service, for an electrical license for the 6 month period of June 21, 1955 to December 31, 1955. "Carried" /Motion by Headley, seconded by Bronstad, that the Village accept the streets in Murray Lane 5th Addition as recommended by the Village .engineer. "Carried" S!9"' Motion by Printon, seconded by Evans, that the $4500.00 bond of Associated Contractors, Inc. for the streets in Murray Lane 5th Add. be released as (SEE PAGE 75) 1 1 June 21, 1955 74A Trustee Printon introduced the following Resolution and moved its adoption. WHEREAS, the Village Council hes hereto fore adopted a Resolution fixing the time and place of meeting to consider the adoption of a Resolutionto make certain improvements within the Village by construction of curb and gutter, sidewalk, grading and graveling, oil stabilization and dust preven- tion upon certain streets all as more specifically described in the notice of hearing in connection with said improvements, pursuant to the provisions of Chepter 398 of the 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 manner 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, 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 areas within the corporate lii,Lta if the Village of Crystal: Job No. 5521: Abutting Blocks 1 and 2, Sandblade's 2nd Addition. B. Sidewalk Job No. 5501: N. side 47th Ave. N., Douglas Drive to Forest School property. C. Gradin and Graveling Job No. 5427: 38th Ave. N., Douglas Drive to W. Village Limits. Job No. 5507: Yates Ave. N., 34th Ave. to N. line of Lots*10 and 17, Block 2, Rosedale Acres; 3Lath Ave. N., Xenia to Zane. Job No. 5508: Hampshire, 47th to 46th. D. Oil Stabilization Job No. 5512: 47th Ave., N. z, Highway #52 thru Orchard Ave. Job No. 5516: Valley Place, Louisiana to Jersey. A. Curb and Gutter Job No. 5510: Both sides of N. 2 of Georgia Ave. Between 42nd and 43rd Ave. N.; S. side of 43rd Ave. z block E. and W. of Georgia; abutting Lots 1 thru 8, Ostman's 2nd Add. and Block 1, Ostman's Add. Job No. 5511: W. side of Jersey Ave. N. and N. and S. sides of 30th Ave. N.2 block W. of Jersey Ave. in Ridgewood Park 2nd Add. Job No. 5517: E. and W. side of Toledo Ave. N. from Wilshire Blvd. to Bass Lake Road; N. side Wilshire Blvd. abutting Matzke's 2nd Add. Job No. 5521: Abutting Blocks 1 and 2, Sandblade's 2nd Addition. B. Sidewalk Job No. 5501: N. side 47th Ave. N., Douglas Drive to Forest School property. C. Gradin and Graveling Job No. 5427: 38th Ave. N., Douglas Drive to W. Village Limits. Job No. 5507: Yates Ave. N., 34th Ave. to N. line of Lots*10 and 17, Block 2, Rosedale Acres; 3Lath Ave. N., Xenia to Zane. Job No. 5508: Hampshire, 47th to 46th. D. Oil Stabilization Job No. 5512: 47th Ave., N. z, Highway #52 thru Orchard Ave. Job No. 5516: Valley Place, Louisiana to Jersey. June 21, 1955 E. Dust Prevention Job No. 5506•a: W. Louisiana, Hill Place to Valley Place. E.2 Hampshire, Hill Place to S. line, Whitehill's Addn. Job No. 5506 b: 51st Ave., Highway 52 to Quail. Job No. 5506 c: 54th, Douglas to Murray Lane 5th Addn. and cross streets z block N. and S. Job No. 55o6 d: Elmhurst, Bass Lake Road to 60th; Hampshire, Bass Lake Road to 59th; Dudley, Elmhurst to Hampshire; 58th, Elmhurst to Hampshire; Cloverdale, Elmhurst to W. Broadway; 57th, Elmhurst to Hampshire; Brentwood, Elmhurst to Hampshire. 59th, Elmhurst to Hampshire. Job No. 5506 e: 36th Ave., Douglas Drive to W. Village Limits. Job No. 5506 f: 53rd Ave., Douglas to 14urray Lane 5th Add. and 2 blocks N. and S. - 2nd Treatment/ Job No. 5506 g: 46th Ave., Douglas to Hampshire - 2nd Treatment 74B 2. That said improvements shall be made under the provisions of Chapter 398 of the Laws of Minnesota, 1953, and for financing purposes shall be consolidated with other improvements a s Street Improvement P. I. R. - B. 3. That the entire cost of said improvement, including the cost of en- gineering, 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. 4. The Village Engineer is hereby directed to prepare the necessary plans and specifications for the makin(~ of said improvements and to file the same in the 'office of the Village Clerk. The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Headley and upon a vote,being taken thereon, the following voted in favor thereof: Heise, Bronstad, Headley, Evans, and Printon and the following voted against the same: none; whereupon said Resolution was declared duly passed and adopted by more than a two thirds vote of the Council. Lj 1 June 21, 1955 (continued) recommended by the Village Engineer. "Carried" Motion by Bronstad, seconded by Headley, that we approve the application of Raymond H. Muller, Maple Lake Appliance, Maple Lake,Piinn. for a plumbing license for the 6 month periof June 21, 1955 thru December 31, 1955. "Carried" Motion by Evans, seconded by Printon, that the resignation oflirs. Edith Rennie be accepted. "Carried" Lotion by Bronstad, seconded by Headley, that the following officers in the Fire Department be accepted, as recommended by the Crystal Fire Dept., for a period of one year starting July 1, 1955: Arnold Sibet Chief Joe Kluz Asst. Chief - South Burton Holmes Asst. Chief - North - - Harold Ahrens Captain - North Wes Tonn Captain - North Frank Gaulke Captain - South Robert Brandt Captain - South LeRoy Falk _ Drill Master Archie Reid Fire ifarshal "Carried" !�7 -- S-% S-% / I•Totion by Printon, seconded by Bronstad, that the Administrative Assistant be authorized to certify the Village of Crystal Poor Relief Expenditures for the years of 1952, 1953 and 1954 to the Hennepin County Amditor for a refund authorized by law. "Carried" Motion b� Printon, seconded by Headley, that we approve the following verified accounts: Pfeifer- and Shultz SpecAsmtBond Pfeifer and Shultz it Wendell -Northwestern General H.A. Rogers Co. if �ie-s Tonn It Merry Hill Kennels " 1donarch C1ng.Chemicals " 2782.15 Petty Cash General 18.97 1945.87 L.R. Paulsen General 100.00 5.25 Della Hanson Park 17.22 5.10 Northwestern Tire Co. Gen 21.25 126.19 Marsh & McLennan Park 3.83- 295-25 Smith's Grocery Poor 46.75 2.00 Parkview Hospital Poor 229.50 "Carried" There being no further business, the meeting was adjourned, subject to the 11 ca of the Chair. ATTEST: 3 Clerk — resident the Council 76 . June 28, 1955 pursuant to due call and notice thereof a regular meeting of the Village Codtacil of the Village of Crystal, Minnesota, was held at the Village Hall at 8100 P.il. on Taesday, June 28, 1955. The following members were presents Bronstad, Heise, Frinton, Headley and Evans. j The Mayor announced that the meeting was open for introducing of Resolution which (oo the Village Council had previously discussed. Trustee Printon introduced and moved the adoption of the fo3.1&wing Resolutions RESCIUTICK SETTING P01ICX Cis' CRYSTAL VILIAGE Cif FUTURE . APPLICATIONS FCR -LIQUOR LICENSES. 'EUM, The Village Council of the Village of Crystal has in past issued a number of off --sale and on -sale liquor licenses and, XZREAS, awiie the licensees have operated their businesses so as- to be a credit to the Crystal business community, and WHEREAS, applications have been forthcoming for off -sale licenses to be located outside of the main commercial area of the Village, and WAS, the Council feels that before issuing such licenses a policy statement is necessary so as to protect the applicant, the community and the Village. NCW, THEMORE, BE IT RESOLVED, that it is the sense of the Village Council of the Village of Crystal that henceforth all applications for liquor licenses, on and off -sale, or both, but not including old licenses or reissuance of same, shall be refused until a new Federal census is recognized, however it is understood that the Council does not in any way waive its fundamental legal right to pass on each ap. plications notwithstanding the above. The motion for the adoption of the foregoing Resolution was duly seconded by Trustee. Frans, and upon vote being taken thereon the following voted in favor thereof; Heise, Printon, Bronstad, Headly and Evans; and the following voted against this am: none'v whereupon said resolution was declared coaly passed and adopted. "Carried" Motion by Bronstad, seconded by Headley that approval be granted for the division of the E821 of Lot 2, Block 2 of Robbinsdale Home Gardens, Third Addition frm the bal. 6 / i ahce of - said_ lot and E821 of S521 of Lot 3, Block 3, West Lilac Terrace from the balance of said lot; the_combiniug of_ said divided portions, subject to street ease- ment over the E221 of the E82t of Lot 2, Block 2 Robbinsdale Home Gardens 3rd Addition and the E821 of the S641 of Lot 3, _Block 3 West Lilac Terrace. and placing in escrow funds for street construction, amount to be_ _determined, by the Village Engineer. "Carried" tMotion by Printon, seconded by Bronstad that approval be granted for division of that (W -part of Lot 10, Block 2 Rosedale Acres lying west of the E301 and.east of the W10t into the N2 of the El, S2 of the E2,the S35t of the * and the balance thereof. "Carried" Motion by Bronstad, seconded by Evans that we approve division of 1A2 of that part of /Lot 11, Block 2 Rosedale Acres lying W of B501 and E of W 10t into the N351 and caor- (03 biasing with the S551 of IA2 of Lot Se,, the S70f of the N 105, -of Wj of Lot ll, Block 2 Rosedale Acres; the_S21.86t to -be combined _with division of Lot 12, Bleck 2 Rosedale acres, as proposed. _ "Carried" 6 Motion by Headley, seconded by Printon that we approve division of Lots 12 and 15 and 1 June 28, 1955 (Continued) PWAWW and S21.86t of Lot 11, all in Block 2 Rosedale Acres, as proposed by Mr. Range. "Carried►► Motion by Printon, seconded by Bronstad that redivisi.on of Dots 47 and 48, Auditort s Subdivison #324 (Smotherts property) 42nd and Florida Avenue North on waiver of side- 6 S� yard setback provisions be approved, subject to submitting certificate of survey. "Carried" Motion by Bronstad, seconded by Headley that we approve division of S901 of Lot 8, Block 4 Rosedale Acres from balance of said lot, subject to street easement over the 66 S50' thereof. "Carried" Motion by Evans, seconded by Headley that we accept easement of Nellie M. Baumgardner for that portion of Tract U, Registered Land Survey No. 221 abutting upon Tracts A through H of Registered Land Survey No. 221„ according to the plat thereof on file and of record in the office of the Register of Deeds in and for County of Henspin, '67 • "Carried" Motion by Headley, seconded by Bronstad that we accept easement of Thorvald Eck -res Stanley V. Foss and Linnea Foss for the N 10t and W22' of Lot i, Block 3 Gardendale 6 �� Acres; according to plat thereof on file and_of record in the office of the Register of Deeds in and for said Hennepin County. "Carried" Motion by Evans, seconded by Bronstad that we accept easement of John M. Gosche and Geraldine M. Gosche for the E351 of Lot 23, Glenwood Manor, except the S 1301 thereof 6, according to the plat `thereof on file and of record in the office of the Register of Deeds in and for said Hennepin County. "Carried" Motion by Headley, seconded by Evans that we accept easement of Anna E. Johnson and Isidor Johnson for the S25t of the W300' and the E 15t of the W30t of the N 120tlof the S 1451 of that part of -lot S, Schaeferts lakeside -Grave, according to the Govern_ ment survey thereof. _ _ "Carried" Motion by Bronstad, seconded by Headley that we approve application of Rents Bowling, 6406 56th Ave. N, for liemse to_ operate 10 bowling alleys in the Village Qf Crystal 71 / from June 28, 1955 thru December 31, 1955. Carried" Motion by Printon, seconded by Evans that we approve application of Elmer Harting, the Bungalow for license to operate a music box for one year from July 12 1.955 7a- thzu. June 30, 1956. 'Carried" Motion by Printon, seconded by Bronstad that we approve applications of Snyderts Drug Stores, Inc., Crystal Shopping Center, for the following licenses from dune 28, 3.955 73 � thru December 31, 1955; Iunch Counter, cigarette; 3.2 o;'Ef sale beer and soft drinks. "Carried" Motion by Headley, seconded by Bronstad that we approve applications of R. E. Awe for licenses to operate two pinball machines and one music box at the Paddock from July 1 74ZI-11 1955 thra June 30, 1956. 'Carried" - _2 Motion by Headley, seconded by Bronstad that we deny application of Kett s Bowling Alleys for license to sell 3.2 beer off sale in the Village of Crystal tram June 28, psi 1955 thru December 31, 1955. "Carried" Motion by Printon, seconded by Headley that we approve application of Ken's Bawling Alleys for license to operate a tavern for one year from July 1, 1955 thra June 30, 1956.7b Tarried" June 28, 1955 (Continued) Motion by Bro�ta�seseconded j�une28,a19� that thru Decemberv3l,application of Arthur. T�rTho:apson 7 7 1 for plumbing r for Motion by Evans, seconded by Headley that we approve application of; Norman w 'Carried" 8 / ine piing license froth June 28, 1955 thra Dec. 31, 1955. Motion by Frinton seconded by toarapplication -7 y dba The st#on ark Cafe forcense to operate tavern 3n the Village of Crystal ""Carried" Froin. July 1, 55 thru June 300 1956. Motion by Headley, seconded by Printon that we approve application of Leeroy Wood g o / and Marvin C. Dorr f or off -sale liquor license in the Village of Crystal from, Jury 1j, 1955 thru June .30, 1956. Motion by Bronstad, seconded by Evans that the off -sale liquor license application of Louis R. Paulsen be denied by reason of Resolmtion adopted by Council on June �2 Tarried Motion by Headley, seconded by Printon that we approve applications of LeeRoy Wood and 8Zl Marvin Dorr, Suburban Liquor Store for the following licenses for 6j months from Jupe 13, 1955 thru Decamver 31, 1955: Cigarette, 3.2 beer off -sale and soft drinks. 'Carried" Motion b Bronstad, seconded by Headley that we approve applications tf the Vulcan 83 / Frolics for the follwi.ng licenses for three days from July 29, 1955 thrti July 31, 1955: Sell cigarettes, sell 3.2 beet off. -sale., sell soft drinks, operate a lunch counter and operate a carnival. ""Carried" Motion by Printon, seconded by Evans that we approve Bingo, Permit at Vulcan Frolics for three days from' July 29, 1955 thru 3iul?y k, 1955. 'Carried"" Motion by Bronstad, seconded by Headley that we approve fo7loving proposed gas 8S/ main extensions of Minneapolis Gas Company: Job 5-211 Zane Avenue North - South of 49th avenue North Job 5-213 Hampshire Avenue North and. 61st Avenue North B(,Trustee Printon introduced the following Resolution and moved its adoption: MHEREAS Lot 1, Parcel 2002 9urmybrook Acres was assessed'on they Basis of 193.831 and WMWAS this computation was incorrect.. and should have been cctgited on the basis of 49.33t s Now THEREran BE iT RESOLVED that the County Auditorts office be in.. • stracted to correct thier certification on Grad. & Stab,#4'and cancel the amount of $130.05, and be it further resolved that the Clerk send a certified copy to the Auditorts office. The motion foi the adoption of the foregoing Resolution was daly sebonded by Bronstad and upon votw being taken thereon the following -voted in favor thereof: Heise, Printon, Bronstad, Headley and Evans and the follosdng voted against the same: none; whereupon said resolution was declared daly passed and adopted. Tarried2 Motion by Bronstad, seconded by Printon that we authorize refund of $317.86 to �7 L. Tai. Liddicoat to correct error made in figuring his assessable footage on Grad. 1 f m June 283, 1955 (Continued and Stab. #4 on W 752 of Lot 1, 5unnybrok Acres. "Carried" Trustee Headley introduced the following Resolution and moved its adoption: 88 W EREAS Lot 13, Block 2 8bsedale Acres was assessed on the basis of ;171.861 and MEAS this computation was incorrect, and should have been compla.ted on the basis of 126.861 NOW, THEREFORE, BE IT RESOLVED That the County Auditorts office be in- structed to correct their certification on Grad. & Stab #4 and cancel the amount of X40.50 and be it farther resolvedc that the Clerk send a certified oopy.to the Auditorls office. The motion for the adoption of the foregoing Resolution was daly seconded by Bronstad and upon vote being taken thereon the following voted in favor thereof: Heise, Evans, Printon, Bronsfad and Headley and the following voted against the same: none; whereupon said Resolution was declared daly passed and adopted. "Carried" Motion by Printon, seconded by Headley that we authorize refand of $42.52 to Arthur$' 90 0 Range to correct error made in figuring his assessable footage on Grad. & Stab. #4, on Lot 13, Block 2 Rosedale Acres. "@arriedll- Motion by Bronstad, seconded by Headley that we aazthorize advertisement for bids for q� i 1955 street improvements, bids to be opened on July 122 1955 at 9:00 P.M. "Carried" Motion by Bronstad, seconded by Evans that we approve Village of Brooklyn Center 92--, sewer connection plans as per blueprints on file. '"Carried" Motion by Headley, seconded by Printon that bid of Workman Service Co. in the amount 93 / of $1985.00 for Assessment Roll ,'reparation be accepted. _ '"Carried" Motion by Bronstad, seconded by Headley that salary of Weed Inspector be set at $1.25 per hoar, plus $.072 per mile mileage. 'Carried". Motion by Printon, seconded by Brc2nstad that a Public Hearing on Petition filed for vacating the alley'abatting upon Lots 10, Up 129 13, 149 15 of Russ Second Addition 1rs be held on July 19, 1955 at 9:317 P.M. at the Village Hall. 'Carried" Motion by Evans, seconded by Headley that the Village Office petty cash Hund be in- S6 / creased from $50,00 to $75.00,` "Carried" Motion by Printon, seconded by Headley that we approve following properly verified accoantsa Fire Equi Co. General $499.50 Clover Leaf Creamery Poor i $ 10.80 NW Bell Telephone it 114.68 NS Power Co, Gen. & park 593.45 V of Brooklyn Gen. SF,A.Bond 750.00 Reg, of Deeds General 8.65 Forest Gibbs Park 20.00 Black Top Service " 42,50 Leage of Minn, General 3,00 Thomas , Co. Richard Oil Co. " 1159.41 C,L.Ammerman " 27.87 John Irving " 31.180 _ There being no farther business, the meeting was adjourned, subject to the call of the Chair, AT T -Preside4t of t1he ounce gfClerk (For July 5 minutes - see page 84) ® (July 6th special meeting - seed page 83 Y Purusant to due call and notice thereof a .regular meeting of the Village Council of the Village of Crystal, Minnesota, was held at the Village Hall at 8:00 p. M. on Tuesday, July 12, 1955• The following members were present: Bronstad, Heise, Printon, Headley and Evans. Minutes of July 5 meeting read and approved as read. Bill Schoell of Pfeifer & Schultz Engineering Firm appeared and discussed the pending sewer construction in the Village of Crystal. Motion by Printon seconded by Bronstad that tentative approval be granted for �l proposed Munnts Addition, subject to standard procedure, as recommended by the Planning Commission. "Carried" Motion by Evans seconded by Headley that the council DENY a building permit } / for an "L" shaped garage, 481 x 24t at 3015 Florida Ave. North, since iti v" is ;the opinion of the Planning Commission that the use would be classed as commercial. "Carried" Motion by Bronstad seconded by Headley that final approval be granted for Kraftts, i Addition subject to standard procedure, as recommended by the Planning Copdssion. including"storm sewer and drainage easement and filing petition for roadway. "Carried" Motion by Headley seconded by Printon that tentative approval be granted for Winnetka Terrace Addition as recommended by the Planning Commission, with 22 acres known as lots 4, 5, 6, 7, 8, 9, 29, 30, 31, 32, 33, 34, 35, Block 17, don&ted for a Village Park. "Carried" Motion by Headley seconded by Printon that tentative approval be granted for the division of part of Lot 18, Schaefer's Lakeside Grove, owned by C. M. i Hanson and the Village of Crystal, as proposed, as recommended by the Planning Commission. "Carried" Motion by Printon seconded by :vafis that building permit #6873 be granted for ✓ a hangar building on Lot -9F at the Crystal Airport, as recommended by the planning commission. "Carried" Motion by Headley seconded by Printon that approval be granted for the division of Lot 32 Glenwood Manor as follows: Subject to a street easement over thB E301 and the S301 of Lot 32 Glenwood Manor; said Lot 32 may be divided into two parts, one on each side of a line drawn parallel to the E line of said Lot 32, and 120* JW of the W boundary of said easterly street esse_;�ent; no building permits to be issued on the West 129b of the E 1591 until 41st Ave. No. and Colorado are constructed. "Carried" Motion by Bronstad seconded by Headley that we accept the following described easement from Lois W. Paulson and John R. Paulson: 7 The E30t of the E130t of the N134.351 of the 5398.35* of the W' a of the NW4- of the SW- of' 9-118-21) according to government. survey. "Carried" Motion by Printon seconded by Bronstad that approval be given to the division ,of Lots 16 and 17, Block 3, Gardendale Acres as,follows: Divide Lot 16 and 17, Block 3 Gardendale.A,cres by drawing a dividing g line parallel to the west boundary of said easement equidistant therefrom and from the west boundary of said Lots 16 and 17 and each part be Further divided into 4 equal parts of 63.561 frontage, running north and. south; all subject to a street easement over the E221 of July 12, 1955 (Continued) -10 81 Lots 16 and 17, Block 3 Gardendale Acres. Building permits on the equal Tats east of the dividing line will be withheld subject to construction of Georgia Avenue North. "Carriedt' (as recommended by the planning commission.) Motion by Bronstad seconded by Evans that approval be granted: so that subject to the deeding to the Village of an easement for a street easement for a street of the land described as follows: "The E301 of The E130 of the N 1311.351 of the S 398.351 of the W2 of the NW4 of the SW -4' of the SWJ of 9/118/21. **( see below) t'Carried" Motion by Headley seconded by Bronstad that we accept easement from Lois V. Paulson and John R. Paulson described as follows: / The 5301 and E301 of Lot 32 Glenwood Manor, 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. 1fCarried" Motion by Printon seconded by Bronstad that we accept the following described easement from Anna D. Lindstrom and Dell A. Lindstrom: The W301 of that part of the E- of the NW -4' of the SW -4' of SW -14 of 9-118-21,lying north of the 52641 and S of the N265.61 thereof, according to the government survey thereof. "Carried" Motion by Printon seconded by Headley that the streets in Sunnyview Hills Addition, covered by the bond dated August 23, 1948, be accepted by the Z i -Village and the bond released. t'Carriedt' Motion by Printon seconded by Bronstad that we allow L. J. McNulty, Inc. $5.50 per foot of sewer installation for sheeting starting at Quail Avenue and 13 running East oiff State Highway #278. "Carriedtt At 9:00 P. M. bids were opened for Street Improvements. Improvement Known as P. I. R. - B Improvements. The following bids were received: Proposal A. Curb and Gutter and Sidewalk Construction: Art Bolier Construction Co, Robbinsdale, Minnesota - $17892.95 Tessem Construction Co, Inc., Robbinsdale, Minnesota- 17311.16 p/ L. J. McNulty, Inc . , South St. Paul, Minn es ota -18723 .95 Proposal B. Excavation and Gravel base in place: Terry Bros., Inc. St. Louis Park, Minnesota -$8549.00 Marts" Excavating, 3909 Douglas Drive, Mpls. 22, Minn 5874.10 Motion by Bronstad seconded by Headley that Tessera Construction Company be awarded the Contract for Proposal A on 1955 Street Improvements, known as P. I. R. - B improvements; and a contract drawn up between Tessem Construction2 �Sf� Oompany ;and the Village of Crystal in the amount of $17311.16. "Carried" Motion by Printon seconded by Bronstad that Walter M. McClees (d/b/a) Mvrt1s Excavating be awarded the Contract for Proposal B on 1955 Street Improvements, known as P. I. R. - B improvements; and a contract drawn up between Walter M. McClees d/b/a Mgrt1s Excavating; and the Village of Crystal in the amount of $5874.10. "Carried" Motion by Bronstad seconded by Headley that we approve the following verified accounts: to be added on bo Item 9 above: said north 134.351 may be diviobd by drawing a dividing line parallel to the Westerly boundary of said easemnt and 1001 westerly therefrom; and the land east of said dividing line ma be further iv*Bd �n parts by drawing a line parallel to the south line ofysaid N 134.391 of thetg W351 and 67.171 nw th therefrom. 7 July 12, 1955 (continued) Nw National Bank SpecksmtBRp�.23709.13 Phelps -Drake Co., Inc. BondFund 10261.89 Blue & White Cab Poor 2.15 Crystal Lumber Co. Gen& Park 50.85 Lee Bo Office Supply General 45.95 Crystal Motors General 2.20 Mr. Michael Feinberg S.S.#3 RBS 113.10 Lehn Electric General 62.50 Standard Oil Co. General 430.'15 Laraetti and Sons, Inc Bond Fund 68979.64 Otto B.Ashbach BondFund 9832.71 Howard Lumber Co. Park 12.15 Crown Iron Works Park 72.48 Smith -Dunn Co. General 15.06 Fuss Grosser Hdwe General 4.25 Fred Nelson Grocery Poor 15.30 S&S Company Equip #5 495.00 11erry Hill Kennels General 211.75 Acton Cons. Co. Bond Fund 8008.49 "Carried" There bfaing no further business, the meeting was adjourned, subject to the call of the chair. Atte Cle rk July 13, 1955 Pp6Eident of W-ffiq regular Pursuant to due call and notice thereof, an adjourned/meeting of the Village Council of the Village of Crystal, Minnesota, was duly called and held at the Forest School in said village on Wednesday, the 13th day of July, 1955, atj8 o'clock P.1,,. The following members were present: Heise, Bronstad, Printorf, Headley and Evans and the following were absent: none. Lotion by Bronstad, seconded by Headley that the council accept recommendation of Village Engineer that the streets in Brownwood Manor, Brownwood Manor 2nd arra. Brownwood Manor, 3rd Addition, be uniformly constructed with cross section of 6 inch stabilized base over corrected sub -base, 2 inch oil stabilization and rolled bituminous curb; also, in any case where existing construction exceeds these requirements, such construction will be accepted. "Carried" Motion by Headley, seconded by Bronstad, that we advertise for bids on school signals, bids to be opened on August 2, 1955. "Carried" Motion by Evans, seconded by Bronstad, that we approve the following applications for licenses for Welcome Grocery, Inc., all licenses to be in effect for six months starting July 5, 1955 and ending December 31, 1955: Cigarette license, 3.2 Off -Sale Beer License, soft drinks license. t1Carried" This being the time and place set for public hearing on the construction of sanitary sewers, -the Clerk presented an affidavit showing due publication of the notice of public hearing on said improvement, which affidavit was examined and I found satisfactory and ordered placed on file. The Mayor announced that this was the time and place for the public hearing and that the council would hear all persons who cared to�be heard for or against the proposed improvement. The following persons weave then heard on the construction'of sanitary sewers in accordance with plans and specifications of the Engineer: None. After the council had carefully considered the matter and being fully advised in the premises, Member Robert Headley introduced the following written resolu- tion and moved its adoption: 1 • July 13, 1955 (Continued) A RESOLUTION RELATING TO THE CONSTRUCTION OF SANITARY SEWERS, ORDERING THE IMPROVEMENT AND RATIFYING THE ACTION HERETOFORE TAKEN IN PREPARATION AND APPROVAL OF PLANS AND SPECIFICATIONS, ADVERTISE- MENT FOR BIAS AND LETTING CONTRACT. WHEREAS, after due notice of public hearing on the construction of sanitary sewers in accordance with the plans prepared by Pfeifer & Schultz, Engineers, such hearing has been duly held and the council has heard all persons who cared to be heard on the improvement and has fully considered the matter and has determined to order such improvement, NGW, THEREFORE, BE IT FXZOLVED by the Village Council of the Village of Crystal, Minnesota, as follows: $. Pfeifer & Schultz are hereby authorized to prepare final plans and specifications for such improvement and the plans prepared by said Engineers are hereby approved. All proceedings hereto fore taken in connection with the sanitary sewers above described are hereby ratified, including publication of notice for bids and the letting of the contract for said improvement, and said improvement shall be made and assessments levied as provided in Chapter 429, Minnesota Statutes. Member Bronstad seconded the motion to adopt tha foregoing resolu- tion and upon vote being taken thereon the following voted in favor thereof: Bronstad, Heise, Printon, Headley, Evans, and the following voted against the same; none whereupon said resolution was declared duly passed 7dzd adopted. There being no further business, the meeting was adjourned, subject to the call of the chair. President or the Council Attest: JULY 6., 1966 MEETING QF B QARD OF REVIEW Clerk Members present: Bronstad,, Headley., Printon Meeting called to order: 7:00 P.M. Mahoneyj, village assessor and Roy Haeg., Supervisor of assessments, Hennepin County were present. No objectors were present, Meeting adjodmed at 8:00 P.M. )� in nrr"es pro tem er 84 July 5, 155 4 Pursuant to due call and notice thereof a regular ,Meeting of the Village Council of the Village of Crystal, Minnesota, was held at the Village Hall at 8;00 o* clock P. X. on Tuesday, July 5, 1955. The following members were presents Bronstad, Heise, Headley, Printon, and Evans. The minutes of the meeting of June 28, 1955, were read ,nd approved as read. Motion by Printon seconded by Headley that Sanitary Sewer Ordinance No. 55-12 be adopted. "Carried" Motion by Headley seconded by Evans that we accept Lyle Carlson's certified cheek -22' in the amount of $1000.00, in lieu of bond, for Hi%Tcrest Addition. "Carricdtt Motion by Evans seconded by Printon that we accept Easement from Arvid E. Carlson �3 & Son, Inc. for the Tallest Fifteen (15) feet of the South 145 feet of Lot 3, Schaefer's Lakeside Grove; according to the U overnment Survey thereof. "Carriedtt Motion by Printon seconded by Bronstad that we accept and place on file petition 024 for Sanitary Sewer Service at the following location; Zane Avenue North, from 43rd to 44th .Avenues "Carried" Motion by Bronstad seconded by Headley that we permit Northern States Power 2C Company to place one pole 462 Avenue North - East of Louisiana Avenue. ttC a.rr ied" Motion by Headley seconded by Bronstad that we approve application of George 6 S. Nash & Company for a license to do plumbing for a period of 6 months starting July 5, 1955 and ending Dece.aber 31, 1955. "Carried" Motion by Bron4:tad seconded by Evans that we approve application of Glen Haven Memorial Gardens for a license to operate a cemetery for one year starting Julyl, 2 1955, and ending June 30, 1956. ttCarriedtt Discussion of Resolution on amount of total expense the Village wi11 pay and g amount to be assessed on Sanitary .Sewer Improvement No. a. ttCarried" Trustee Bronstad introduced the following Resolution and moved its adoption: RESOLUTION DECLARING COST TO BE ASSESSED AND QRDERING PRaAFATION OF PROPOSED ASSESS11,1ENT WHEREAS, Contracts have been let for the improvement designated Sanitary Sewer Number 8 and the Contract prices and costs are as follows; A. CCNSTRUCTION COSTS 1. Contracts Action Ashbach Lametti McNulty Phelps Drake Extras 79,395.23 30,605.00 239,288.43 480, 024.48 80,668.50 121,484.20 _ $1, 031, 465 - b 825.00 $1,032,29,0-84 r 1 1 1 July 5, 1955 (Continued) 2. Land and R -O -W acquisition 1955 $21275.00 1954 1,975.00 3. Street Repair (Appendix Sheets 9, 10, and 11) Trunk Crystal 20,000.00 Brooklyn Center 4,000.00 Lateral Crystal Blacktop 181000.00 Gravel 3,500.00 TOTAL CONSTRUCTION COSTS B. 716 Engineering, 2% Clerical, 1% Legal C. INTEREST ON BOMB 2/1/55 to 9/28/55 Q 4.30% (Appendix Shebt 3) TOTAL COST LESS PROTION PAID BY THE VILIAGE OF OS,SEO Ms 5 FOR DELINQUENCIES TOTAL TO'BE ASSESSED 4,250.00 $ 45,500.00 $1,082,040.84 108,204.08 31,101 37 $1,221,346.29 35,544.53 $1,185,801.76 59,290.09 "'1,245,09;.85 NOW THEREFORE, be it resolved by the Village Council of Crystal, Minnesota: 1. The cost of such improvement to be specially assessed is hereby declared to be $1,245,091.85. 2. The Village Clerk, with the assistance of the Village Engineer shall forthwith calculate the proper amount to the specially assessed for such i provement against every assessable lot, piece or parcel of land wiNh- in the district affected, without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessment in his office for public inspection. 3. All Village owned property shall be exempt from this assessment. 4. The Clerk shall, upon completion of such proposed assessment, notify the Council thereof. I The motion for the adoption of the foregoing Resolution was duly seconded by Headley and upon vote being taken thereon the following voted in favor thereof: Heise, Evans, Printon, Bronstad and Headley and the following voted against the same: none; whereupon said Resolution was declared duly passed and adopted. "Carried" Motion by Bronstad seconded by Headley that we approve the following verified accuunts. "Carried" M6 Spec Asmt. Ge ral neral n to P. Car General n " n M 1 1 July 5, 1955 (Continued) R. C. Dunn General 15 -90 -Linen Supp. Co. Post Publishing Co. PIR- B 184.50 Am. Nat. Bank Am. Nat. Bank Equip #2 Res. 68.50 Minn olis Gas Co. Ken Evans General 25.00 WendelW., Inc. Nat. Fire Protection General 5.50 Monarch aping Ch Crystal Direct Service 1131.42 Fire Eq. C Eddie and Dick's Mobil S. P. Dept. 22.80 Art Peterson ar Hall, Smith & Hedlund General 206.00 Eddie & Dick S v. Mobile Radio Eng. Inc. It 40.00 W. D. Dover Robt.Anderson " 14.00 Harold Ahr s Richard Baier It 16.00 Dean Be Emett Jeub " 14.00 Francis killing Robt. Brandt " 20.00 Marv' Carlson Donald Bobleter " 38.00 LeR Faulk Norman Ganz " 16.00 A hie Reid James Hanly " 12.00 ilbur Dover Am. Linen Supp. Co. " 16.55 Am. Nat. Bank Spec. Asmt. 2439.08 Minneapolis Gas Co. General 9.90 Wendell N. W., Inc. " 5.75 Monarch Cleaning Ch. " 1.56 Fire Eq. Co. " 16.07 Art Peterson Gar. P. Car Repair 5.00 Eddie & Dick Service General 6.05 W. D. Dover If 5.5.00 Jjarold Ahrens if 30.00 Dean Berner " 16.00 Francis Skilling " 8.90 Marvin Caitson " 6.00 LeRoy Faulk If 14.00 Archie Reid It 12.00 Wilbur Dover It 6.50 Ralph Anderson it 5.50 George Hanson if 18.00 Burt Holmes " 16.00 Herbert Howe " 6.00 Joseph Kluz " 22.00 Russell Larson " 10.00 Wilford Ostman " 12.00 Wm. Cloakley " 4.00 Anthony Pendzimaz " 18.00 Arnold Sibet " 48.00 Arsene Mgrcotte " 6.00 Roy Weineke " 36.00 Wes Tonn " 22.00 Al Gronfor " 12.00 Frank Gaulke " 10.00 Alvin Hanson " 24.00 Robt. Hasselstrom " 16.00 Archie Jennings " 12.00 Leslie Kelsey " 6.00 Arthur Quady If 11.50 Eldon Schirmers If 20.00 Glenn Lundeen if 4.50 Lyle Pitheon " 12.00 Kenneth Rogers it 18.00 Frank Sprague It 8.00 Geo. Kohrt is 12.00 George Larson It 17.50 Spec Asmt. Ge ral neral n to P. Car General n " n M 1 1 1 July 5, 1955 (Continued) Edward Baker General 28.00 Daireld Paine it 10.00 There being no further business, the meeting was adjourned, subject to the call of the Chair. ATTEST; Clerk July 19, 1955 'Cz�ro-�. r��; er-� President of the Council Purusant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota, was held at the Village Hall at 8;00 o3 clock P. M. on Tuesday, July 19, 1955. The following members were: present; Bronstad, Heise, Printon, and Evans and the following were absent: Headley. The minutes of the meeting of July 12 and July 13, 1955 were read and approved as read. Three applicants on eligibility list for bookkeeper were interviewed. Motion- by Evans seconded by Bronstad that Carole L. Josephson be employed as bookkeeper Class 32-A, starting salary of $219.00 per month, with first 6 months of employment as a probationary period. "`Carried" Motion by Bronstad seconded by Evans that the Bond of Metro Builders, Inc. for / $2100.00 for Londer?s Addition be accepted. _ «Carried" Motion by John Printon seconded by Bronstad that the corrected dedication of Londerts Addition, as submitted by Metro Builders Inc., be granted final approval. 1.) The line dividing Lots 7 & 8, Block 3, which is designated as being 3// 255.7 feet in length is in fact 268.55 feet in length; 2.) The line dividing Lots 6 & 7, Block 3 which is designated as being 235.6 feet in length is in fact 247.77 feet in length. "Carried" A discussion was held on the proposed agreement regarding Robbinsdale- Crystal • Sewer Use. The Administrative Assistant was instructed to send copies of this 3 Z proposed agfeement to the Village of New Hope, Golden Valley, Brooklyn Canter and City of Robbinsdale for them to study for any further corrections or additions. NOV July 19, 1955 (Continued) At 9:30 P. M. a Hearing on Vacation of Alley, that alley abutting upon Lots 10- 11-12-13-14, and 15, Russ Second Addition, was held. After due consideration by the Village Council, Trustee Printon moved for the adoption of the following Resolution: Resolution Vacating Alley Whereas, a petition of more than a majority of the owners of property abutting on the alley upon Lots ten (10) through Fifteen (15) Russ Second Addition, Hennepin County, Minnesota, was duly filed and accepted by the Village Council of Crystal and Whereas proof of publication and posting of notice of a public hearing has been duly filed with the clerk and Whereas a public hearing was held on said petition at the Village Hall on Tuesday, July 19, 1955, at 900 P. M. and Whereas no objection to the petition appeared and it being in the public interest that said petition to vacate said portion of the alley be granted: THEREFORE, BE IT RESOLVED by the Village Council'of the Village of Crystal, Minnesota,,that the alley upon Lots ten (10) through fifteen (15), Russ Second Addition, Register of Deeds Office, Hennepin County, -Minnesota , is hereby vacated and the clerk is instructed to file a certified copy of this resolution with the Register of Deeds and County Auditor's Office of Hennepin County, Minnesota. The motion for the adoption of the foregoing Resolution was duly seconded by Bronstad and upon vote being taken thereon the following voted in'favor thereof; Heise, Evans, Printon and Bronstad and the following voted against the same: none; whereupon said Resolution was declared duly passed and adopted. - "Carried" Motion by Bronstad seconded by Printon that a permit be issued Minneapolis / Gas Company to open the street to install gas main for Job 5-237, Kyle Avenue North-South of 36th Avenue North as per plat on 'file in Village Clerk's office. "Carried" Motion by Printon seconded by Evans that permission be granted Northwestern Bell Telephone Company to place buried cable on 52nd Avenue North to Vera / 3 Cruz Avszue just North of 51st Avenue North as shown in detail on plat on file in Village Clerk's office. ttCarried" Motion by Bronstad seconded by Frinton that Otto B. Ashbach and Sons, Inc., f 3 retainer fee on his contract with the Village of Crystal be reduced,to $15,00200. ` '"Carried" Motion by Evans seconded by Printon that the Acton Construction Company retainer percentage on the $108,856.00 contract with the Village.of 3 7 Crystal, be reduced from 15% to 7j%. "Carried" Motion by Bronstad seconded by Evans that approval be granted the application / of Doyle & O'Brien for a plumbing license for the period starting July 7, 1955 and ending December 31, 1955. July 19, 1955 (Continued) 89 Motion by Printon seconded by Bronstad that approval be granted the application of Bill Richmond Electric Company for an Electrical License for the period of 3 y 5 months starting July 19, 1955 and ending December 31, 1955. "Carried" Motion by Evans seconded by Bronstad that approval be granted the application of Klein Foods for a cigarette license and a license to sell soft drinks, both licenses to be for a period of 5 months starting July 19, 1955, and ending December 31, 1955. "Carried" Motion by Bronstad seconded by Printon that we accept and place on file petition for curb and gutter improvements on Jersey Avenue, 52nd to 53rd; 2 block East and West. "Carried" Motion by Printon seconded by Evans that we accept and place on file petition for Curb and Gutter improvements on Edgewood, 39th to 40th & z block East and West. "Carried" Motion by Evans seconded by Bronstad that we accept and place on file petitipn for Dust Prevention Treatment on Edge rood, 39th to 40th & a block East and West. "Carried" Motion by Bronstad seconded by Printon that we approve Certificate of Correction for Sunnyview Hills Addition as submitted by Hennepin Investment Company. ° "Carried" Motion by Evans seconded by Bronstad that we accept easement of Arthur J. Dedrick and Violet May Dedrick for the N. 302 and the S. 302 of the West 133.922 of the E. 937.441 of Lot 3 Audi.tor2s Sub -division #226 according to the plat hereof on file and of record in the office of the register of Deeds "Carried" Motion by Bronstad seconded by Printon that we approva the following verified accounts: W. W. Grainger, Inc. General $v 13.13 Ed Ryan, Sheriff General 10.00 Lindsay Bros. Co. General 1Q.53 i Mart's Excavating General 57.Q0 R. Herschel Mfg. Co. General 23.32 Fire Equipment Co. General 210.00 den Evans, Petty Cash General 18.90 Burton Holmes , General 7.20 Institute for Training General 7.50 Wayne Beck General 10.00 Joseph Zikan General 10.00 Egil Wefald General 10.00 Everett R. Wenell General 10.00 Mr. Howard A. Puck General 10.00 Mrs. B. Farley General 10.00 Mrs. Edith F. Rennie Qeneral 10.00 Pfeifer & Schultze Spec. Asmt Bond 1557.18 Williams Hardware Co. Beneral 12.13 Eagle Contracting, Inc. General 231.10 Pfeifer & Schultz Spec. Asmt Bond 2686.59 Pat Ryan General 445.50 James Truax General 4.50 "Carried" A// 5_ i ® July 19, 1955 (Continued) There being no further business, the meeting was adjourned, subject to the call of the chair. Attest% C16rk Presiders o the Council July 26, 1955 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota, was held at the Village Hall at 8:00 or ?_,_c k F. i':. _ii Tu --slay, July 26, 1955. The following .members were present: Bronstad, Heise, Printon, fig, Evans and the following were absent.- Headley. The minutes of the meeting of July 19, 1955 were read and approved as read. Three applicants on eligibility list for partolman were interviewed. Motion by Bronstad seconded by Evans that a public hearing be set for August 22, 1955 regarding, re -zoning property at 6504 - 10 Fairview Avenue to multiple dwelling as recommended by the Planning Commission. "Carried" , Motion by Bronstad seconded by Printon that tentative approval be given to Registered Land Survey, by Pearson proposed submitted Bros. of that part of Registered Land Survey No. 224 and 221, and part of the SE4• of the NEI of ,�'7 Sec 4-118-R21, subject to standard procedure and deeding to the Village bor street purposes of lots Q in Registered Land Survey "223, U in Registered Land Survey 11221 and V in Sec 4-118.x%21, as recommended by the Planning.Commission. "Carried" Motion by Bronstad seconded by Printon that approval be given to division of W1001 of E 1301 of Wye of S 10 acres of NEI of SW3 except road; and the S �{ 8 601 of N 120 of W 1001 of Wl of S 10 acres of NE4 of SWI, except road, as recommended by the Planning Commission.(�"W-"Tll$- o'=LI\ "Carried" Motion by Bronstad seconded by Printon that approval be granted for a 172 set- back from the -South line of Lot 11, Block 1, McArdlels Crystal Manor lunder Sec. 17 of Zoning Ordinance for commercial building to be constructed by Joe µ Saunders, Crystal Furniture Store, as recommended by the Planning Commission. "Carried" Motion by Frinton seconded by Bronstad that a building pernit be granted for�4,G,,,� ,0 22x 44 store building on Lot 1, Block 1, McArdle*s Crystal Manot. "Carried" Motion by Printon seconded by Evans' that .1e. approsivi.s on -of 'Lot 6, Ban- `/ holier's Addition into N 1001 of S 1221 lying West of E 10* from balance of said lot, subject to street easement over E 101 and S 221 of Lot 6, Ban.... holzer's Addition, as recommended by thePlanning Com(hission. I "Carriedtf. July 26, 1955 (Continued) Motion by Evans seconded by Bronstad that we give final approval to s division of Lots 12 and 13 and pr -,rt of 11, Block 2, Rosedale Acres into parcels 1 through 8 as described by the survey plats submitted by Arthur Range, as recommended by the Planning Commission. "Carried" Motion by Brinton seconded by Evans that approval be granted for division of following property subject to deeding an easement over the N 221 of the followingE 2501 of the W 530 t of that part of the SE -1 of the SE' lying S of Banholzerts Addition, except street; may be divided by drawing a north—south line 651 east from and parallel to the western boundary of said East 1251 of the West 4051 of that part of the SE -1 of the SE -I lying South of Banholzer's Add, except street and south Brom said easement to the South line of the E 1251 of the West 405' of the SE4 of the SEI -4 of Banholzer's Addition except street, and the land east of said North—south---- from and parallel to the South bounds'ry of said easement and East from the said north—south dividing line to the east boundary of said east 1251 of the West 405t of the SE-411of the SE4 of that part lying south of Banholzer's Addition except street and to the parcel east of the north.. south dividing line and south of the east—west dividing line may be add ed a part of the E 1251 of the West 530= of the SE4 of the SE -1 4 lying South of Banholzer's Addition except street; bounded on the east line by a line drawn 101 east of the west boundary of the said east 1251 of the W 5301 of the SEI of the SE! lying South of Banholzerts Addition except street and parallel thereto. ( q� - ► }'' ",. 1) "Carried" Motion by Bronstad seconded by Ken that we accept easement of the N 221 of the E 1251 of the W 4o52 of that part of the SE4 of the SEI- 4 lying South of Banholzer's Addition, except street, according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County, signed by Daniel C. and Blanche M. Soub."Carried" Motion by Printon seconded by Bronstad that we accept easement of the N 221 i of the W 530' of that part of the SE4 of the SE! lying South of Banholzer's Addition, excepting street, according to the plat thereof ofi file and of record in the office of the Register of Deeds in and for said County, signed by Wallace E. Pomerlean. ttCarriedtt Motion by Evans seconded by Printon that the application of Miller's Grocery for a 3.2 off sale beer license for the period of July 26, 1955 S to December U, 1955, be approved. "Carried" Motion by Bronstad seconded by Printon that the applications of Miller's Grocery for a cighrette license and a license to sell soft drinks for the period of July 26; 1955 to December 31, 1955, be approved. "Carried" Motion by Bronstad seconded by Printon that bond for Skoglunds First Addition be set at $1,000.00 as recommended by the Village'Engineer. "Carried" Sg Motion by Printon'seconded by Bronstad that Northern States Power Co. be granted permission to place poles at the following places: �I , Place 3 poles Kentucky Avenue between Jersey Ave. and Rockford Road Place 1 pole 30th Avenue North and Florida., ''Carried'' Motion by Bronstad seconded by Evans that we accept and place on file o petition for Sanitary Sewer Service on Louisiana; 54th to 56th."Ctarriedtt *dividing line may be further divided by drawing an east—west line 1332 South 923 July 26, 1955 (Continued) Motinn by Evans seconded by Bronstad that the applications of Red Owl- Stores, wlStores, Inc. for a cigarette license, a 3.2 off sale beer license, and a license to sell soft drinks for the period of August 1, 1955, to December 31, 1955, be apr"roved. "Carried" Discuss St. Raphael School signals. r r Motion by Bronstad seconded by Evans that we make they following taansfer Z from L-pprovement No. 8 Fund to General. $108,204-08.,, distributed as f ollows : 2% Clerical - r 213640.81 7/ Engineering - 75,742.86 1% Legal - 10,,820.41 Total - $1081204.08 Motion by Printon seconded by Evans that cigarette Aicense application of Louis R. and Helen L. Paulsen fror period of July, 27, 1955 thru December 31, 1955 be approved. "Carried" Motion by Evans seconded by Bronstad that application of Louis R. and f Helen L. Paulsen (Louies Log Cabin) $fir tavern license for period of August 1, 1955 thnu June 30, 1956 be approved. "Carried" Motion by Bronstad seconded by Evans that application of Louis R. and Hilen L. Paulsen for license to sell 3.2 beer off sale for period of August 1, 1955 thru June 30, 1956, be approved. "Carried" Motion by Printon seconded by Bronstad that application of Louis R. and �Ir Helen L. Paulsen for license to sell on sale -liquor for period of August 1, 1955 thru June 30, 1956, be approved. I "Carrried" Motion by Evans seconded by Printon that application of Louis R. and Helen L. Paulsen for license to sell off sale liquor for period of August 1 1955 thru June 30., 1956, be approved. "Carriede Motion �y Printon seconded by Bronstad that we approve following properly verified accounts: a° Marsh & Mclennan General $ 47.08 Minneapolis Star & Tribune General 12.00 Harlan Mortensen General 24.00 Wendell -Northwestern, Inc. General 3.60 School District No. 24 General 78.75 Minn. Hosg. Service Assn. Prev. Dist. 134.25 Northern States Power Co. General 574.17 Louis Gallagher General 10.00 Ken Evans General 17.70, Wheeler Lumber Bridge & Park 32.40 supply Co. B. J. Carnye & Co. Park 20.00 Schirmers Cabinets Park 60.00 Andresen Plumbing Co. Park 13.50 Pat Ryan Ggneral 99.00 State of Minn. Civil Serv. General 17.00 Northwestern Tire Co. General 701.56 , Panama. Carbon Co. General 12.00 1 1 1 • • 9 3 '4� f July 26, 1955 (Continued) Northwestern Bell Telephone General $123.58 L. J. McNulty, Inc. Spec. Ascot. Bond 219.45 Reinhard Brothers Co. General 5.40 John Irving General 41.25 Motion by Bronstad seconded by Printon that we advert3;se for Sewer Construction bids and bids be opened at 8:00 o'clock P. M. on August b 30, 1955. "Carried" Motion by Printon seconded by Bronstad that approval be granted for Art Boh}ers Building subject to approval of planning commission. "Carried" (?vi- 1',- 1,3 s Motion by Evans seconded by Bronstad that Mr. Fredrick Crawford be employed 7 p as Patrolman, Class 40-x, at $315.00 per month effective September 1, 1955. *Carried" Motion by Bronstad seconded by Printon that final approval be granted -7' � N23ftls Addition and petition for Roadway be accepted in lieu of bond and name Kraft Street be changed to 512 street North. "Carried" Motion by Printon seconded by Bronstad that we accept and placeon file petition for Roadway at Kraft Place, West of Hampshire across lots 17, 7 Z , 18, and 19, Russ Addition which was submitted in lieu of bond."Carried" Motion by Bronstad seconded by Evans that we cooperate with City of Robbinsdale in having a full time Recreation director, cost to be split 73 between the Village of Crystal and the City of Robbinsdale. "Carried" Motion by Bronstad seconded by Printon that all licenses of Log Cabin Inn in tha name of Oren Hall be recalled on request of Obecause of selling of business to Louis Paulsen and a refund made on a pro -ratio basis on 7`� all licenses covered so by the ardinance. "Carried" Trustee Printon moved that the following ordinance amending ordinance No. 54-5*be adopted.a�Chapter 13-7 ItCarried" 7s� An Ordinance Amending the Zoning Ordinance of the Village of Crystal. The Village Council of the Village of Crystal ordains: Section 1. Chapter 13 of the Ordinances of the Village of Crystal commonly known as the zoning ordinance is hereby amended: (a) Section 1, Item b, Ordinance 54-5 is hereby amended to read Section 5 in place of Section 15. ^ Section 2. This Ordinance shall be in full force and effect from and after its passage and publication. The foregoing motion was seconded by Trustee Evans and upon a vote being taken the following voted in favor thereof: Printon, Evans, Bronstad, and Heise and the following voted against the same: none; whereupon said ordinancEti was declared passed and adopted. "Carried" There being no further business, the meeting was adjourned, subject to the call of the chair. Attest: esi en o e Council Clerk August 2, 1955 Pursuant to due call and notice thereof a regular meeting of the Tillage Council of the Pillage of Crystal, Minnesota, was held at the Tillage Hall at 8:O0 of clock P. M. on Tuesday, August 2, 1955. The following members were present: Bronstad, Evans, Headley, Heise, Printon and the following; were absent: none. The minutes of the meeting of August 2, 1955 were read and approved as read. Motion by Printon seconded by Headley that the Tillage of Crystal enter into an agreement where it hereby hires and employs Pfeifer and Shultz as Professional Engineers whereby they furnish residential Engineering personnel required to J provide full time'supervision on partial and final construction of sanitary sewer interceptors, trunks, laterals, and lift stations in and adjacent to the Tillage of Crystal, on Improvement #8 as authori.zed,,and the mayor and clerk be authorized to enter into such an agreement. "Carried# Motion by Headley seconded by Bronstad that the plans and specifications submitted by Pfeifer & Shultz Engineering Firm be accepted and that they be authorized to advertise for bids as per plans and specifications. "Carried" 8:15 P. M. the hearing; on Rezoning as per letter. Motion by Evans seconded by Printon that under Section 17, ptr?graph 2, of the Zoning Ordinance" to extend the commercial district over entire Lot 12, Awd. Sub. # 146 subject to street easement over the E. 300 of lot 11 and 12, And.. Sub. # 146 be approved as recommended by the Planning Commission. "Carried" Open bids at 8=30 P. M. on School Signal System (Discuss Location of School signals on Bass Lake Road and postpone bid opening one week, if legal, or readvertise for bids.1 No bids were received on School Signal System so it was decided to readverti.se. Discussion on Bond Consultants. i Motion by Bronstad'seconded by Printon that the repair bond for Yates Avenge from 56th to -58th and 57th and 58th Avenue i block east and west of Yates be set at $600.00 as recommended by the Tillage Engineer. "Carried" Motion by Headley seconded by Evans that the Villa fe of Crystal accept Yates b % Avenue from 56th to 58th and 57th and 584h Avenue block east and west of Yates as Tillage Streets as recommended by the Tillage Engineer. "Carried" Motion by Printon seconded by Headley that the $2,000.00 bond posted September 303 1954 for Mork Campion 2nd Addition be released as recommended by the Tillage Engineer. "Carried" Notion by Evans seconded by Bronstad that Tessera Construction Company mac., be / authorized to construct driveway apron at 5249 Florida *venue at the cost of $60.00 as recommended by the Tillage Engineer. #Carried" *Trustee Printon introduced and moved the adoption of the followdng Resolution: WEREAS, Douglas L. Matzke is the developer of all lots platted in Matzke*s 2nd Addition, and NMREAS, application has been made to the Veterans Administration and the Federal Housing Administration for loan guaranties in connection with the con- struction of homes thereon, and "rust 2, 1955 (Continued) 95 WOWS, the Veterans Administration and the Federal Housing Administration require, as a prerequisite to the granting of such guaranties that the Village assume the responsibility for the improvement of the public streets in said addition by grading, 6" stabilized gravel, 2" oil stabilization and the install- ation of standard metal street signs, and that all said work be completed without levying of any special assessments against the properties in the said addition. HOW THERE'F'ORE, BE TP RJ SOLVED, By the Village Council, of the Village of Crybal that the Village assume the responsibility for the making of the aforesaid improvements in said addition heretofore accepted by the Village Council known as Matzke's Second Addition, and that all the aforesaid improvements be made without the levying of any special assessments therefore against the property in laid addition. BE IT FURTEM-RESOLILUNt That the Veterans Administration and Federal. Housing Administration be advised of this action by the Village Clerk furnishing to said Veterans Administration and Federal Housing Administration a certified copy of this Resolution. Tnustee Bronstad seconded the foregoing motion and upon a vote being taken thereon, the following voted in favor thereoft Bronstad, Heddley, Heise, Evans, Printon and the following voted against the same: none; whereupon the said Resolution was declared duly passed and adopted.* Motion by Bronstad seconded by Headley that Caswell Engineering Company be / authorized to prepare plans and specifications for storm sever along Bass Lake l� Road west of West Broadway. *Carried" Motion by Evans seconded by Headley that Jospph L. Klemenhagen be appointed Assistant Engineer Classification 54-A, at a salary of $475.00 per month,, effective September 1, 1955. *Carried" Motion by Bronstad seconded by Printon that we accept Kenneth Petersonts certified check in the amount of $264.00 for construction of Si 59th Avenue for approximately 132.0 feet eastoof Cusack and Carlsons Rambler Row South Addition is recommended by Village Engineer. *Carried" Motion by Printon seconded by Evans that we act John R. Paulsens Bank Money Order in lien of Bond for extending Colorado 1-7 South from Brunswick Addition /3 ' as recommended by Village Engineer. - "Carried" Mktion by Headley seconded by Bronstad that we aceppt easement of Westwood' Builders Company for the Horth 5t of Lot 11, Block 1, Boulevard Acres, according tit the plat thereof on --file and of record in the office of the 1�4 Register of Deeds in and for said County. *Carried* Trustee Bronstad submitted the following resolution and moved its adoptions WMEAs, it has been demonstrated in the past that a greater miner of voters exercise their rights to vote at the time of the general election than at the time of Village elections and; MUM, the Minnesota State Legislature has authorized the holding of a Village election at the same time as the general election, if the governing body of such village so debermines; and WK RM, said election will be held more than 60 days from today; HOW THWIFORE, BE IT RESOLVED by the Village Council of Crystal, Minnesota, at a regular meeting thereof; 6 August 2, 1955 (Continued) Pursuant to H. S. A. # 212.35 (Laws 1955, Ch. 253), it is hereby determined that the regular Village Election shall be held on the first Tuesday after the first Nondfy of November. Trustee Printon seconded the foregoing motion and upon a vote being taken thereon, the following voted in favor thereof: Bronstad, Evans, Headley, Heise, Printon, and the following voted against the same: none; whereupon said Re- solution was declared duly passed and adopted. *Carried" Jo' Discuss Electric Service to Soo bine installed flourescent lights at Douglas Drive crossing. Motion by Headley seconded by Bronstad that Northern States Power Company be given permission to Set 1 pole at Idaho Avenue North and 31st Avenue North l� between Mersey and Idaho Avenues North, 1 pole 31st Avenue North between Idaho and Hampshire Avenues North as per print in the file in the office of the Village Clerk. *Carried* Motion by Printon seconded by Headley that we approve the following verified accounts: 0. W. Hall General $1,924.99 Otto B. Ashbach & Sons Spec. Ascot. Bond 21, 016.35 American linen Supply Co. General 16.55 Black Top Service Sompany General 160.50 Mobile Radio Eng., Inc. General 25.00 Northern Automotive Company General 3.50 Richards Oil Company General 1,494.27 Mart*s Excavating General 198.00 Post Pbulishi.ng Company General 179.65 Tessem Construction Company P I R - B 3,130.23 Crystal Hardware General & Park 7.91 League of MLnnes6ta Mani. General 237.00 Northwestern Tire Company General 7.00 *Carried* / lotion by Bronstad seconded by Evans that T. G. Evensen and Associates, Iffic., /8 be employed as Bond Consultants for Improvement #9 bond issue. *Carried* f Motion by Bronstad seconded by Printon that we request the Stamp Plan for requisition of surplus commodities from our Poor Fundl *Carried* Motion by Bronstad seconded by Headley that we advertise for bids for Push e / Button School Signal Systems at Pennsylvania Avenue and Nevada Avenue bids to be opened on August 16, 1955, at 8:30 of clock P. M. *Carried* There being no further business, the meeting was adjourned, subject to the call of the chair. s en a unc Attests Clerk 1 1 August 9, 1955 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota, was held at the Village Hall at 8;00 o' clock P. M. on Tuesday, August 9, 1955. The following members were present.. Bronstad, Evans, Headley, Printon and the following were absents Heise. The mimtes of the meeting of August 2, 1955 were read and approved as read. Motion by Evans seconded by Bronstad that a building permit be granted to James De Valk, contractor, for a 501 x 50' commercial building at the log Cabin site as recommended by the planning commission.. "Carried" Motion by Bronstad seconded by Headley that tentative approval be granted for proposed Grant Addition as recommended by the planning commission. "Carried'' Motion by Headley seconded by Bronstad that the division of the E4 of S2 Lot 16 Sunnybrook Acres from the S2 of the Lot 16 Sunnybrook Acres be approved as recommended by the planning commission subject to getting W. 10' easement of Si of Lot 16 for street purposes. "Carri.ecI" Motion by Bronstad seconded by Evans that tentative approval be granted for the extension of Welcome and Xenia Avemes between 32nd and 34th Avemes North. Welcome Avenue to be 30t of Lot ll, W. 301 of Lot 12, Sunnybrook Acres W 30t of Lot tracts B. and C. R..L. S. #103, W. 60! of N. 66t of Lot 2, Block 5. "Carried" Motion by Headley seconded by Evans that second tentative approval of proposed p164 -Crystal Highlands be granted subject to park provisions of approxim4tely 2251 square West of Hampshire, in center of plats, the closing of Jersey Avenue and standard procedures as recommended by the planning commission. "Carridd" a/ / yam. az 3 .11, rA Motion by Headley seconded by Bronstad that a building permit be granted to Peterson and Templin for a 311 x 49t commercial building on Tract F, R. L. S. #449 as recommended by the planning,. -commission. "Carridd" Motion by Bronstad seconded by Headley that a permit be granted Minneapolis Gas Company to install a .Gas -Main in accordance with their Job 5-263 on St. Raphael Drive West of Pennsylvania Avenue as per plan on file in the Village Clerk's office. t'Carri.ed" Mbtion by Evans seconded by Headley that the applications of Pennyts Super Market for licenses to sell cigarettes, sell 3.2 beer off sale, and sell soft drinks for the period of August 9, through December 31, 1955, be approved. "Carried" Motion by Bronstad seconded by Evans that we accept and place on file petitions for the instal.latton of Street Lights at the intersections of the following oly locationst 30th and Kentucky; 30th and Louisiana. "Carriedt' Motion by Headley seconded by Bronstad that we accept the easement of I& -nm A. Wanless for the East 301 the West 30t and the West 60t of the East 3601 of that part of thQ South 701 of the North 5061 of the East 659.91 of the_ 30 � Northeast quarter of the Northeast quar4pr of Section 5; Township 118; Range 21.3, according to the Government survey thereof. "Carried" Motion by Bronstad=seconded by -Headley that we accept Mork -Campion Inc. $600.00 certified check in,lie4 of repair bond for Yates Avenue from 56th to 58th and 57th and 58th Avenge 2 block East and West of Yates. ''Carried" 98 August 9-, 1955 (Continued) 12,20 Park Motion by Headley, seconded by -Evans that we accept and place on file petition Park for curb and gutter on Adair Avenue from 36th to Lot 1, Block 2 and Lot 19., 3� Block 1, Sandbergs 1st, inclusive and 2 Street East and West on 36th. "Carried" ! Motion by Evans seconded by Bronstad that we accept and place on file petition 33 for blacktop Improvement on Adiir Avenue North from 36th to Lot 19 Block 29 and "Carried" General Lot 19, Block 1, Sandbergs lot Addition. 5.18 Motion bybBronstad seconded by Headley that we approve the application of Stanley Neilson d/b/a Neilson Gas Heat for a Master 'Gas License for the period 54 of August 9, 1955 to December 319 1955. _ "Carried" Motion by Headley seconded by Evans that we approve the application of H. F. Timmons, d/b/a Tim's Drug Co. for a license to sell 3.2 Beer off sale for the period of August 9., 1955 to December 319 1955. "Carried" Motion by Headley seconded by Bronstad that our "Exhibit All for sub -division requirements be amended to include the following -.as recommended by the Village Engineer. 1.) 2" oil stabilization with rolled curb. 2.) Stop signs as required at Major thoroughfares. 3.) Proper back yard drainage. ' "Carried" Motion by Bronstad seconded by Evans that permission be granted North ern States 31/ Power Co, to place one pole on Bass Lake Road west of Toledo Avenue as per print on file in the office of the Village Clerk. "Carried" Motion by Evans seconded by Headley that the retainer fee of Iametti & Sons., Inc. in the amount of $7 .9931.09 be reduced to $239977.03 or 5% of the contract price. "Carried" Motion by Bronstad seconded by Headley that approval be granted the application of Fred Carling., d/b/a Sterling Electric Company for an Electrical License for the period of August 9.,-1955 to December 319 1955. "Carried" O j Motion by Hoadley seconded by Bronstad that the $108.,204.08 transfer approved on July 269 1955 from Improvement #8 fund to General Fund be cancelled,"Carriedtf Discussion of Woodlake Sanitary Service Co, on Garbage Disposal. Correspondence Motion by Headley seconded by Bronstad that the following verified accounts be approved: Ken Evans Art Peterson Gara7ge Howard Stensrud Gvrdon Ashby Aldn Mogck Marian Jerdee Kline Branzell Smith Grocery Northwestern National Bank Northwestern National Bank Northwestern National Bank Anderson Agg egates - Minneapolisas Company General 13,29 General 12,20 Park 86.80 Park 81,80 Park 86.80 Park 86,80 Park 30.00 Poor 50.22 Equip, #}5 Res, 409,02 Spec. Asmt. Bond119135.30 Spec. Ascot. Bond2292543,p30 General 5.18 1 1 1 Motion by Bronstad seconded by Headley that we accept the easement from Time Savers Inc, as follows: A 35t easement for purposes of a sanitary sewer.only over and under that part of Lots 1 and 2, Blockl, Hansen's Addition, lying 17,5 feet on each side of the following described center.liite of said Lot 2 with a line drawn parallel with and 17,5 feet voath, measured at right_ angles, from the North line of said lot 2; thence West parallel with the North Line of said Lots 2 and 1 to an intersection with alline drawn North from theAkost Northerly corner *6 Hansen Court and at a right angle to the North Line of said Lott; thence South through the most Northerly corner of Hansen Court to the center line of Hansen Court and there terminating. Save for and except atriangular projection of 72t at the base and extending 72t. to a point. Said projection approximately .601 North of North Line of Lot- 2, _ "Carried" There being no further business, the meeting was adjourned, subject to the ca4 of the chair, Pr sident of the Counall Attest: -Clerk August 9, 1955 (Continued} — 99 C. R. Storm Seneral 23.38 First National Bank Spec. Asmt. Bond 76.00 Bob Knowles Gener4l 25.32 lmperial Distributors General; Spec, Asmt, Bond 230.00 Crystal Excavating Co. General 383,40 Eddie and Dick's Geneaal 6.45 Continental Safety Fkuip, General 4,51 Motorola Communications General 471,06 Hall, Smith, and Hedlund General 200.00 Elliot Auto E1upply Co, General 11.96 Miller -Davis Company General 39,38 Parkview Hospital Poor 631,80 Farnham Stationery General 336,53 N -P Auto -Service Store General 14.45 Ole Signs, Inc. General 109.65 Lee -Bo Office Supply. Co, General 11,40 "Carried" Motion by Bronstad seconded by Evans that we accept and place on file petition for curb and gutter improvements on Maryland Avenue 45th Avenue to 46th Avenue and J block East and West. "Carried" Motion by Headley_ seconded by Bronstad that the bond for Ostmans 7th Addition be set at $15,000.00 -instead of the original bond that was set at $20,000,00 4/x as recommended by the Village Engineer upon acceptance of petition.in lieu of bond for curb and gutter improvements. "Carried" . Motion.by Bronstad seconded by Headley that Robert J, Buckley, 3900 Idaho i Avenue be appointed to serve on the planning Commission, effective immediately and his term to expire on December 31, 1957,. "Carridd" Motion by Bronstad seconded by Headley that we accept the easement from Time Savers Inc, as follows: A 35t easement for purposes of a sanitary sewer.only over and under that part of Lots 1 and 2, Blockl, Hansen's Addition, lying 17,5 feet on each side of the following described center.liite of said Lot 2 with a line drawn parallel with and 17,5 feet voath, measured at right_ angles, from the North line of said lot 2; thence West parallel with the North Line of said Lots 2 and 1 to an intersection with alline drawn North from theAkost Northerly corner *6 Hansen Court and at a right angle to the North Line of said Lott; thence South through the most Northerly corner of Hansen Court to the center line of Hansen Court and there terminating. Save for and except atriangular projection of 72t at the base and extending 72t. to a point. Said projection approximately .601 North of North Line of Lot- 2, _ "Carried" There being no further business, the meeting was adjourned, subject to the ca4 of the chair, Pr sident of the Counall Attest: -Clerk 100 August 169 1955 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota was held at the Village Hall at 8:00 P.M. on Tuesday August 16, with teh following members present: Evans, eAdley, Bronstad and Printon; and the following were absent: Heise. The minutes of the August 9th meeting were approved as,read. At 8:30 P.M. it was announced that this was the time and date set for opening of bids for one complete Push Button School Signal System at Nevada Avenue, Pennsylvania Avenue and the Bass Lake Road; Bids were as follows: _ Proposal A. Proposal B. Alternate Bid Lehn Electric Co., Anoka, Minn. $1492.00 $1300.00 - 41200100 Lee Electric Co., Robbinsdale, Minn. .1600.00 .1.600.00 - Robbinsdale Electric Co. It It 1720.00 1720.00 Motion by Headley, seconded by Evans that we accept the Proposal B bid of Lehn Electric Co. of Anoka for installation of one complete Push Button School Signal System. "Carried" Motion by Headley, seconded by Bronstad that the Minneapolis Gas Co. be given a permit (� to open street to install gas main according to their joD No, -S-269 Bronwood Manor 3rd as per plat on file in the Village Clerk's office. "Carried" Motion by Bronstad, seconded by Evans that the assessment for Storm Sewer #3 on Lot 1 Block 4, Murray Lane Eighth Addiction, the amount of $99.18 be camelled from the.records as this land is now Village of Crystal property. "Carried" A lengthy discussion was held on the drainage problem beigg created on Louisiana and Maryland between 52nd and 53rd and between 53rd and 54th. An answer to the problem was promised the residences in two weeks. f Motoon by Headley, approved: Wesley A. Tom Ziegler Co. Newcome Apprisals Fred R.E.Nelson Carlbom Harness Pfeifer & Shultz H.A.Rogers Co. Pfeifer & Shultz Standard Oil Co. Cash RegisterSales Ruffridge Johnson Crystal Motors Marts Excavating seconded by Bronstad that the following verified accounts be General $65.60 it , .37 " 50,00 Poor .38.75 General 21.95 Sp.Asmt.Bond 1485.03 General 3.75 Sp.Asmt.Bond 650.60 General 437.15 " 494.20 General 19.50 it 20.18 PIRB 1100 .70 Carls Superior 400 Geneftl $ 5.22 Henn. County it 208.35 All Sports, Inc. Park 24:00 J.V.Gleason . General 423.50 Sherriff of Een.Cty " 14.00 Minder Eng. Co. it 65.00 Marsh & McLennan !' 69.42 Lametti & Sons Sp, Asmt. Bond 79,372.03 Crook & Hapley General 20.00 Kieffer Air Cond. Equip #5 499.00 Evans, Petty Cash Genera. 30.50 Tessem const. " & PIRB 7,961.16 "Carried" There being no farther business, the meeting was adjourned, subject to call of the chair. ATTEST: A-� Jrn Printon, resident pro tem I August 23, 1955 101 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota was held at the -Village Hall at 8:00 P. M. on Tuesday,,August 23, with the following members present: Evans, Headley, Bronstad, Printon, and Heise, and the following were absent: None. The minutes of the August 16 meeting were approved as read. Motion by Headley seconded by Printon that the lot at 650.- 6510 Fairview Avenue be rezoned from residential to multiple dwelling as recommended by the Planning Commission. "Carried" Motion by Headley seconded by Printon that we adopt the following ordinance. ORDINANCE NO. 55-15 ORDINANCE AMENDING ORDINANCE NO. 23 AND AMENDMENT THERETO BEING THE PITTING AND SUBDIVISION ORDINANCE OF THE VILIAGE OF CRYSTAL. The Village Council of the Village of Crystal do ordain as follows: Section 1. That Ordinance passed March 26, 1946, amending Paragraph 6 of Chapter No. 23, passed on the 13th day of February, 1940, is hereby repealed. Section 2. That Section 1 of Ordinance No. 23, regulating the Subdivision of land in the Village of Crystal, passed on the 13th day of February, 1910, is hereby amended by adding thereto at the end thereof the foliowing: All lots shall be not less that 7,500 square feet in area with a minimum frontage of 60 feet or not less than 100 feet in depth, unless approved by the Planning Commission and the Village Council. On roll call, the following voted in favor thereof: Printon, Heddley, Evans, Rror stad, and Heise; and the following voted against same: none; whereupon the Ordinande:: was declared duly passed and adopted. "Carried" Motion by Bronstad seconded by Evans that approval bf Building Permit #7000 for warehouse addition to present building, Glenhaven Memorial Gardens, be 1:17 granted as recommended by the Planning Commission. "Carried" Motion by Evans seconded by Bronstad that approval be granted of Building Permit #7012 for a commercial building for a bakery on W. 201 of E 121 of Lot 1, Block -5 2- 1, Fergus J. McArdles Crystal Manor, for Petersen and Templin. "Carried" Motion by Bronstad seconded by -Headley that approval be gf'anted for a Building Permit for a garage on Lot 16, Block 5, Woodland Homes, under section 17, paragraph 1, of zoning Ordinance as recommended by the Planning Commission. "Carried" Motion by Headley seconded by Printon that approval be granted division of Lot !7, Block 1, Boulevard Acres into the N. a of the W 2i the S 2 of the W S'4 2� the N 2 of the E 2; and'the'S 7 of the E z subject to easement for utility purposes over the rear 51 of each parcel as recommended by the Planning Commission. "Carriedit Motion by Printon seconded by Evans that approval be granted the division of the W 1341 of Lot 9, Block 6, Boulevard Acres into the W 701 and E 641 of the W 344 subject to easement for street purposes over -the S 301 of the W 134, and the con_ structionof,said street to Village specifications as recommended by the Planning Commission. "Carried" 102 August 23, 1955 (Continued) i Motion by Headley seconded by Bronstad -,that approval be granted the division of the W 154.411 and the N 66.6.1 of E x39.41 of Lot 3, Russ Addition to Crystal Village, into the N 66.651 of E 139.41 of the N 66.651 of the E 124.41' of the W 154.411 and the S 66.64' of the E 124.411 of W 154.411 subject to easement for street purposes over the W 301 of Lot 3, Russ Addition to , Crystal Village, provided that no building permits be issued on the E 124.411 of the W 154.411 until 'Edgewood Avenue is constructed as recommended by the Planning Commission. "Carried" Motion by Bronstad seconded by Headley that approval be granted the division of Lot 3, Auditor's Subdivision 146 into the N z and the S z subject to easement 51 for, street purposes over the W 301 of Lot 3, Auditor's Subdivision 146 as recommended by the Planning Commission. "Carried" Motion by Heddley seconded by Printon that -we accept easement of Westwood Builders Company for the West 3.01 of Lot 3, Russ Addition to Village of Crystalgi According to the recorded plat thereof. "Carried" Motion by Headley seconded by Bronstad that we accept easement of Hiawatha Home Builders, Inc., for the West 301 of Lot 16, Auditor's Subdivision No. 328, according to the recorded plat thereof. "Carried" Motion by Printon seconded by Headley that we accept the easement of Anna Aarlson for the West 101 of the South 2 of Lot 16 of Sunnybrook Acres, according o- to the plat thereof on file and of record in the office of the Register of b Deeds in and for said County of Hennepin. "Carried" Motion by Bronstad seconded by Evans that a permit be granted Minneapolis Gas Company to install Gas main in accordance with their Job S-304 - Co;orado Avenue - South of 47th Avenue North. "Carried" Motion by Evans seconded by Bronstad that we accept and place on file petition for Sanitary Sewer Service on Corvallis Avenue from Vera Cruz Westerly to Great Northern Railway. "Carried" Motion by Bronstad seconded by Printon that approval be given the plans for 3 Sanitary Sewer in Nyberg's lst and 2nd Addition in Brooklyn Center to be serviced by Crystal Sanitary.Sew e r Interceptor passing through Brooklyn Center and a copy of this motion be transmitted to the State Board of Health. "Carried" Motion by Headley seconded by Evans that the $1,000.00 Bond of White Investment Company posted on July 30; 1953, to insure the refilling of Lots 16 and 17, Block 3, Gardendale Acres, after the removal of bla kk dirt therefrom, be released as recommended by the Village Engineer. "Carried" Motion by Printon seconded by Bronstad that approval be granted the application for an electrical license by Batzli Electric Company for the period of August 6 5 23, 1955, to December 31, 1955. "Carried" Motion by Evans Seconded by Bronstad that ppproval be granted the application of 6(� Howard Slaes Colm any to operate a juke box at -Tim's Pharmacy during the period of August 23, 1955, to June 30, 1956. "Carried" Motion by Heddley seconded by Printon that approval be granted the application of Howard Sales Company to operate a Pin'Ball Machine at Tim's Fharmacy for the period of August 23, 1955, to June 30, 1956. "Carried" Motion by Bronttad seconded by Headley that approval be granted the apllication �g oofey orVthean to operate a uke box and a bolwing machine at Ken's Bowling period of August 23, 1955, to June 30, 1956. "Carried" August 23, 1955 (Continued) 103 Motion by Headley seconded by Bronstad that approval be granted the application of Electric Repair and Construction Company for an electrical permit for the period of August 23, 1955, to December 31, 1955. "Carried" 9 Motion by Printon seconded by Evans that approval be granted the application of Starbird Electric Company for an electrical license for the period of August 713' 232 1955, to December 31, 1955. "Carried" Trustee Evans introduced the following resolution and moved for its adoption. RESOLUTION WAIVING REQUIREMENTS OF ORDINANCE NO. 11-2 OF VILLAGE OF CRYSTAL. WHEREAS, a petition has been filed by the owners of the following described property to waive the provisions of Ordinance No. 11-2 of the Village, and WHMLS, the Planning Commission of the Village has approved said waiver, and WHEMS; it appears that it would result in an unnecessary hardship to comply with such ordinance and waiver does not interfere with the purpose of the 'Village Platting Regulations; NCeT, THMWORE IT IS HEREBY RESOLVED: That the provisions of Ordinance No. 11-2 passed August 23, 1948, filed with the Register of Deeds in 564 Miscellaneous, Page 366, is hereby waived as to the following Property: The West Fifty-seven (57) feet of Lot Eight (8) Fairview Acres, together with the Easb one-half of Alley adjoining said lot. Trustee Bronstad seconded the motion and on rool call the following voted in favor thereof: Printon,'Headley, Evans, Bronstad, and Heise; and the following 7/ voted against same: none; whereupon the Resolution was declared duly passed W adopted. "Carried" Trustbe Printon introduced the following resolution and moved for its adoption: RESOLUTION IESIGNATING VOTERS REGISTRATION IOCATION BE IT RESOLVED -that the Commissioner of Registration -is hereby directed to establish a regustration office during the days of September 2, and September 3, 1955, at a location described as Willow Bend Shopping Center, in the Village of Crystal, in the approximate location of Ereske's Dime Store in said Shopping Center, and that the said Commissioner is hereby directed to appoint necessary deputies to supervise said office. BE IT ALSO RESOLVED that registration office would be set up in conjunction with the Crystal Village Junior Chamber of Commerce. %.� Trustee Evans seconded the motion and on roll call the following voted in favor thereof: Printon, Headley, Evans, Bronstad and Hesie; and the following vcoted against the same; none; whereupon the Resolution was declared duly passed and adopted. "Carried" August 23, 1955 (Continued) Motion by Bronstad seconded by Headley that Arthur Olsted be reappointed to the 3 Planning Commission for a term, of 4 (Four) years beginning January 1, 1955, to December 31, 1950. "Carried" Motion by Printon seconded by Evans that Harry Jarvis, 5431 Maryland Avenue N rth be appointed to the Planning Commission for the period of August 24, 1955, 1 P4 ?iirough December 31, 1958. "Carried" Motion by Evans seconded by Bronstad that approval be granted the application /for a plumbing license by Raymond Stegora for the period of August 23, 1955 to December 31, 1955. "Carried" Auditor f s Annu3A Report for 1954 was given. Motion by Peinton seconded by Evans that the following verified accounts be approved: J. V. Gleason General $ 365.75 Northern Augomotive Company General 1.50 Lee Bo Office Supply Company General 26.70 Parkview Hospital Poor 217.90 Williams Hardware Company General 130.11 Construction Bulletin General 8$.60 Minneapolis Star & Tribune General 13.50 Northwestern Bell Company General 120.22 Black Top Service Company General 92.50 Hennepin County Welfare Poor 19.00 378.60 Northwestern Tire Company General Frank's Excavating General 15.00 John Irving General _ 43.35 L9 Motion by' :Evans ,seconded by Printon that 0. M. Hollom- be "Carried" 'g allowed $.072 per mile car allowance for use of private car on Village business. "Carried" Trustee Evans introduced the following Ordinance and moved for its adoption: CHAPTER 161 ORDINANCE NO. 55-14 AN ORDINANCE REIATIVE TO PROHIBITION OF SWING IN TWIN IAKES AND PROVIDING PUNISMENT THEREFORE. Be it ordained by the Villgge Council of the Village of Crystal: Section 1. No person shall swim or bathe in Twin Lakes or in any creek or pond within the limits of the Village of Crystal between the hours of 10:00 of clock p. m. and 6:00 Ofclock a. m. Section 2. Any person violating the provisions of this Ordinance shall be punisKed by a fine not exceeding Twenty ($20.00) Dollars and may be imprisoned until such fine is paid not exceeding however, thirty (30) days. Trustee Printon seconded the motion for the above mentioned ordinance and on roll tali the following voted in favor thereof: Evans, Printon,,-Headley., Bronstad, and Hesie, and the following voted against same: none, whereupon the ordinance was declared duly passed and adopted. "Carried" fl 1 1 August 23, 1955 (Continued) Tnustee Frinton introduced the following resolution and moved for its adoption: 1 _RESOLUTION RESOLVED that the Village Council of the Village -of CRYSTAL, Hennepin County, Minnesota, hereby accepts the offer of the NORTHERN STATES POWER COMPANY, a Minnesota corporation, to furnish electric energy, lamp and glass- ware renewals, and other services for the operation and maintenance of the Village's ornamental street lighting system, consisting of: Two (2) single -light wood poles at Douglas Drive and Soo Line tracks all located or to be located in said Village, and hereby approved all rates, terms, conditions, and specifications contained in the proposed form of Ornamental Street Lighting Contract made a part of the offer of said Company and the proper officers of the Village are hereby authorized and directed to execute the aforesaid Contract for and in the -name of the Village, and to affix the corporate seal thereto. I - - 105 Trustee Headley seconded the motion and on roll call the following voted in %,q favor thereof: Printon, Headley, Evans, Bronstad, and Heise;,and the following voted against same: none; whereupon the Resolution was declared duly passed and adopted. "Carried" rust ee if, introduced anA' ino ed tYie" idoption o1 'lig "fbA&3 i r4elVil l.on: 0A. RESOLUTION ACQUIRING TAX FORFEITED LAND The Village Cou3icil of the Village of Crystal hereby resolves to acquire ,pu;r,sp,apt to law the following described property, within - the,LV-i1. 1age -df-Xrystal 'County of Hennepin as follows: West 30 feet of that part of S E 4 of SE -1 lying South of Banholzer *ddition,-exeept • street -a Be It Also Resolved that the Village of Crystal will use said property for public purposes and ' 7% Be it Further Resolved that the Village Clerk is hereby directed th forward a certified copy of this Resolution, together with request for necessary proof of title, to the Register of Deeds Office and the County Auditor's Dffice in said Hennepin County, Minnesota. ` Trustee Pri.nton seconded the motion and on roll call the following voted in fav r thereof: Printo, Headley, Evans, Bronstad, and Heise; and the following voted against same: none; whereupon the resolution was declared duly passed and adopted. There being no further business the meeting was adjourned subject to call of the chair. ATTEST: Clerk President of the Council 106 August 30, 1955 Pursuant to due call and notice thereof, an adjourned regular meeting of the Village Council of the Village of Crystal, Minnesota, was duly held at the Village Hall in said Village on Tuesday, the 30th day of August, 1955 at 8:00 o'clock P.M. with the following members present: Mayor Heise, Trustees O,J.Bronstad, Robert J. Headley $b and John R. Printon. Clerk Kenneth L. Evans was absent and Robert J. Headley was named clerk for the meeting. It was announced that this was the time and place for opening of bids for 1955 Trunk and Lateral Sanitary Sewer Systems. Bids were received from the following firms: Otto B, Ashbach & Sons Inc., St. Paul Combined bid from Barbarossa & Sons Inc., St. Cloud and Nodland Const. Co. of Alexandria, Minn. Art, Bolier Const. Co., Crystal, Minn. Walter D, Giertsen, Co., Minneapolis, Minn. Lametti & Sons, Inc., St. Pall, Minn, L. MCNulty, Inc., South St. Paul} Minn. Orfei & Marian & Sons, Inc., St. Paul, Minn. Phelps — Drake Co. Inc.,.Minneapolis, Minn. Walbon Excavating Co., Minneapolis, Minn. Fadden Pump Co., St. Paul, Minn. Tessem Const, Co., Robbinsdale, Minn. Tabulation of Bids revealed the following amounts: Otto Ashbach & Sons A through C $902,710.24 Barbarossa & Sons A " J 1,5052836.60 Art Bolier F 142,780.00 Walter D. Giertsen_ D " H 5912781.95 Lametti & Sons A ?' K 1,436,583.22 L. J. McNulty, Inc. D and- E 131,038.40 Orfei & Mariani.& Sons A " K 1,203,302.81 Phelps -Drake Co. Inc. A !' K 1,230,586.41 Tessem Const. Co. G 100,122.18 Walbon Excav, Co. H 124,774,80 Motion -by Bmnstad, seconded by Printon that all bids be tabled until a tabulation of bids can be completed and pending Bond sale. 1,1 "carried" Trustee Headley introduced the following resolution and moved its adoption: A RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF. $$00.,000 SEWER IMPROVEMENT BONDS. BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota as follows:. 1. It is hereby determined that contracts have been intered ,nto for Sanitary Sewer Improvement No. 9 and the totil cost of said improvement is $1,393,200.00, and it is necessary to provide $145,000 to pay the remaining cost of Sanitary Sewer Improvement No. 8. g1' 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. 3. There is hereby created a special fund to be designated 1955 Sewer Improvement Bond Fund, out of which shall be paid the principal of and interest on the bonds issued hereunder and into -which fund shall be paid all of the proceeds of 1 1 107 August 50, 1955 (Continued) special assessments to be levied for Improvement No. 9 and $145.,091.85 from Sanitary Sewer Improvement No. 8. 4. In anticipation of the collection of said special assessments the Village shall forthwith issue and sell $800,000 Sanitary Sewer Improvement Bonds. The full faith and credit of the village shall be pledged to the payment of principal of and inte3tent on the said bonds when the moneys on hand in the improvement fund created herein are insufficient for said puxpose. 5. The Sanitary Sewer Improvement Bonds shall be in the principal amount of $800,000, shall be 800 in number and numbered 1 to 800, both inclusive, in the denomiaation of $1000 each, shall bear date August 1, 1955, shall bear interest payable February 1, 1956 and semiannually thereafter on February 1 and August 1 in each year and shall mature serially on Febxuary 1st in the amount of $409000,3n each of the years 1958 to 1977, both inclusive, all bonds maturing after August 1, 1971 bering sub- ject to redemption in inverse rnumerical order at par and accrued interest on said date and any interest payment date thereafter. It is hereby expressly determined that the maturities as hereinabove set forth are such as in the j#figment of the village council are warranted by the anticipated collection of assessments, 6. The village council shall meet at the Council Room in the village on Tuesday the 20th of September, 1955, at 9:00 of clock P.M., for the purpose of receiv- ing and considering sealed bids for the purchase -of said bonds and the Clerk is aathor- ized and directed to cause notice of such sale to be given by publication once ten days prior to the date of sale in the official newspaper and in Commercial West, a financial paper published in Minneapolis, Minnesota. Said notice shall recite that the village will famish printed bonds and approving legal opinion of Messrs. Faegre & Benson, Min- neapolis,, Minnesota, both without expense to the purchaser, shall require that all bids be uncmn.ditional and accompanied by a good faith check in the amount of at least $16,000 and shall specify not to exceed five per interest rates in multiples of one-quarter or one-tenth of one per cent, and shall further provide that delivery of the bonds will be made by the village within forty days after the date of safe, The motion for the adoption of the foregoing resolution was duly seconded by Trustee Bronstao, and upon vote being taken UB reon all voted in favor thereof and none voted against the same, whereupon said resolution was declared duly passed and adopted. "Carried" There being no farther business the meeting was adjoijrned, subject to call of the Chair. September 6, 1955 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota was -held at the Village Hall at 8:00 P.M. on Tuesday September 6th, with the following members present: Heise, Evans, Bronstad and Printon; and the following were absent: Headley. The minutes of the August 23, 1955 meeting were read and approved as read. a Pfeifer & Shultz dngineering representative appeared & explained final tabulation figures on Sanitary Sewer Improvement #9 bids that were opened on August 30, 1955 and discussed resident engineering for Sanitary Sewer Improvement #9. Adolph Meyer, Hydraulic Engineer, appeared and discussed the drainage problem regarding Hanson's Pond. No action taken. - Motion by Printon, seconded by Bronstad that we accept the easement of Francis L. Craig and Elma E. Craig for the W301 of the N65.91 of Lot 3,-Auditor1s Subdivision #146, according to the plat thereof on file and of record in the office of the Register of Titles. Motion by Evans, seconded by Printon that we accept the easement of Westwood Bldrs. Co. 3 -for the 5301 of Lot 9, Block 6 Boulevard Acres, according to the plat thereof. Motion by Bronstad seconded by-Enans th-A ?*e accept the easement of Niles Holding Co. for 4the E221 of Lots 16 and 17, Block 3 Gardendale Acres, according to the recorded plat thereof. Motion by Bronstad seconded by Printon that we accept the platting bond of Wilford L. Ostman and Lucille Ostman for Ostmanls 7th Addition, in the amount of $15,000.00. Motion by Printon seconded by Bronstad that permits be granted Minneapolis Gas Co. to install gas mains in the following locations: L Job S-245; Louisiana Ave. No., south of 47th Ave. No. Job S-325; Kentucky Ave. and 38th Ave. No. Motion by Bronstad seconded by Evans that permission be granted Northern States Power Co. -to place -one pole on .90th Ave. No. between Douglas Drive and Edgewood Avenue. Motion by Evans seconded by Bronstad that permission be granted NW Bell Telephone Co. to place buried cable across Jersey Ave. No. between 61st Ave. N. and Lombardy Lane and across 61st Ave. No. between Jersey Ave. No. and Hampshire Ave. No.; also across Hampshire Ave. just north of;61st Ave. No., as shown in detail on prints on file in the Village Clerkls office. Printon introduced and moved the adoption of the following RESOLUTION: WHEREAS, Niles Holding Co. is the developer of all lots platted in Wh.iteoaks Manor Addition, and q WHEREAS, application has been made to the Veterans Administration and the Federal 1 Housing Ad inistration for loan guaranties in connection with the construction of homes thereon, and WHEREAS, the Veterans Administration and the Federal Housing Administration require, as a prerequisite to the granting of such guaranties that the Village assume the responsibility for the improvement of the public streets in saild addition by grading, stabilizing and. oiling all public streets in said addition, by planting one (1)s 22 inch caliper elm tree for each lot in the said addition and by the construction of street fl J 1 September 6, 1955 (continued) `169 name signs on metal posts at all intersections and that all said work be completed without levying of any special assessments against the properties in the said addition. NOTi, THEREFORE, BE IT RESOLVED, By the Village Council of the Village of Crystal that the Village assume the responsibility for the making of the aforesaid improvements in said addition heretofore accepted by the Village council known as Whiteoaks Manor Addition, and that all the aforesaid improvements be made without the levying of any special assessments therefor against the property in said addition. BE IT FURTHER RESOLVED, that the Veterans Administration and Federal Housing Administra- tion be advised of this action by the Village Clerk furnishing to said Veterans Administra- tion a certified copy of this Resolution. Bronstadseconded the foregoing motion and upon a vote being taken thereon, the following voted in favor thereof: Printon, Evans, Heise and the following voted against the same: none; whereupon said Resolution was declared duly passed and adopted. Motion by Evans seconded by Printon that approval be granted the application of General _,o Outdoor Advertising Co. to erect billboards at the following locations, subject to ,D,approval of Police Chief: 5539 West Broadway 5247 West Broadway said applications to cover the period of Sept. 6t through December 31, 1955• Motion by Bronstad, seconded by Evans, that approval be granted the application of Dale il sign and Advertising Inc. to erect a sign mounted on skids at Highway #52 and 62nd Ave. No. for a period of 90 days; starting Aug. 30 and ending Nov. 30, 1955. Motion by Printon seconded by Evans that approval be granted the application of Roy's Cesspool Service for a scavanger license for the period of Sept. 6th through Dec. 31, �'oL 1955. Motion by Printon seconded by Bronstad that approval be granted the application of Chet Berg for an auctioneer's license for the dates of Sept. 20 and Sept. 27, 1955. /3 Motion by Evans seconded by Bronstad that we accept the 5150.00 certified check of White Investment Company as escrow for road. Bronstad introduced and moved the adotpp ion of the following ordinance: ORDINANCE No. 55-16 AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE VILLAGE OF CRYSTAL MINNESOTA �� The Village Council of the Village of Crystal ordains as follows: Section 1. Section tea of the Zoning Ordinance of the Village of Crystal No. 13, as amended, is hereby amended by adding thereto at the end thereof the following: Lots Four (4) and Five (5), Block One (1), Ridgewood Park Addition. Fast One Hundred Sixty (160) feet of the South One-fourth (S4) of Southwest one-fourth (Sw ) of the Southeast one-fourth (SE-) of Northeast one-fourth (NE4), Section 8, Township 118, Range 21, except road and alley. Printon seconded the foregoing motion and upon a vote being taken, the following voted in favor thereof: Heise, Bronstad and Evans. and the following voted against the same; none; whereupon said ordinance was declared duly passed and adopted. September 6, 1955 (continued) Motion by Printon, seconded by Evans, that approval be granted the application of Twin City Novelty Company to operate a music box at the Friendly Diner, 129 Willow Bend, i6, for the period of Sept. 1, 1955 through June 30, 1956. Motion by Evans, seconded by Bronstad, that approval be granted the application of National Outdoor Display Co. Inc., to erect a billboard at 5004 West Broadway for the W period of Sept. 1, through December 31, 1955, subject to Police Chief's approval. Motion by Bronstad, seconded by Printon, that approval be granted for the application of Stevens Electric Co. Inc., for an electrical license for the period of Sept. 6th through Dec. 31, 1955. Motion by Printon, seconded by Bronstad, that the Mayor and Village Clerk be author- ized to enter into a contract with the Minneapolis, St. Paul and Sault Ste. Marie Railroad Company regarding the payment of half of the Electric Service, to the Fluorescent Luminaires on Douglas Drive and Soo Line tracks, be paid to the Village of Crystal by the Railroad Co. until such date as additional crossing protection may be provided, at which time the Village of Crystal would assume the entire obligation of providing electrical power to illuminate said lumenaires and taking care of the main- tenance of said luminaries. The Clerk presented thelproposed assessment roll for the improvements described in the Notice hereinafter set out, which assessment roll was examined, approved and ordered placed on file and open to public inspection in the office of the Village Clerk. Clerk Evans introduced the following Resolution and moved its adoption: RESOLUTION PROVIDING FOR HEARING ON ASSESSMENTS FOR STREET IMPROVEMENTS. BE IT RESOLVED By the Village Council of the Village of Crystal, Minnesota that the assessment roll heretofore duly prepared for the Street improvements des- cribed in the notice hereinafter set out and which assessment roll is now on file in the office of the Village Clerk, be approved as the proposed assessment toll for said improvements and that this Council shall meet at the time and place stated in 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 such 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 form: NOTICE OF HEARING ON SANITARY SEUM NUMBER 8 ASSESSMENTS Village of Crystal, Minnesota NOTICE IS HEREBY GIVEN that the Village Council of the Village of Crystal, Minnesota, will meet in the auditorium of the Forest School in said Village on Wed- nesday the 28th day of September, 1955, at eight o1clock P.M. to hear, consider and pass upon all written or oral objections, if any, to the proposed assessments in respect to the following improvement: d That portion of the trunk sanitary sewer system for the Village of Crystal known as Sanitary Sewer Improvement No. 8 Lateral sanitary sewers in that portion of the Village of Crystal known as Sanitary sewer District no. 6A. Alllproperty within the Village of Crystal will be assessed for that portion of the trunk sanitary sewer system for the Village of Crystal known as Sanitary Sewer Improvement No. 8. All of that portion of the Village of Crystal lying East of Trunk Highway 100, known as Sanitary Sewer District 6A, and property abutting upon the gravity portions of the trunk sanitary sewer which property shall use the trunk sanitary sewer as a lateral sewer, will be assessed for a lateral sewer. The proposed assessment roll is -now on file in the office of the Village Clerk and open to inspection by all persons interested. The entire amount assessed against 1 1 1 September 6, 1955 (continued) if 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 1955, collectible with such taxes during the"year 1956. For a period of 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 at any time with interest to December 31 of the year in which payment is made. The first installment will be payable with interest at the rate of 5 per cent per annum on the entire assessment from the date of the resolution levying said assessment to December 31, 1956, and each subsequent installment shall be payable with one year's 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 Jor 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. Dated: September 6, 1955• BY ORDER OF THE VILLAGE COUNCIL By Ken Evans - Village Clerk, Crystal, Minn. 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 the said assessment as fully as though the same were separately set forth and resolved herein. The foregoing motion was seconded by Bronstad and upon a vote being taken thereon, the following voted in favor thereof: Heise, Evans and Printon and the following voted against the same: none; whereupon said resolution was declared duly adopted. Meeting to be Wed. Sept. 28th in auditorium at Forest School at 8 o'clock P.M. `IQ•R� ./Oi•rsi�. i:r. Anw..:oW� �4.�.�t.ir.v sr �'��ri 1'S•".+.•l i�d•ir ,•Y _ A •�i..-�1.... t.=•D'..-•:�w►'/►�: ly?T•^.'�.,'� 'q. Motion by Bronstad seconded by Evans that we accept the easement of Associated Contractors Inc. for drainage described as follows: The E5' of the N 150' of that part of the NE4 of the NW4 of 8-118N-R21W lying E of Murray Lane 5th Addition and W of Whitefield Addition, and ;E0 south of 53rd Ave. No. and; the E5' of the S145' of that part of the NE4 of the NWZ of 8-T118N-R21W lying north of 53rd Ave. N, east of Murray Lane 5th Addition and West of Whitefield Addition, Hennepin County, Minn. and; the E5' of the N 162.07' of that part of the NE4 of the NW4 of 8-T118N; R21W lying S of 54th Ave. N east of Murray Lane 5th Addition and west of White- field Addition, Hennepin County. Motion by Bronstad seconded by Printon that we accept and place on file petition for Curb and Gutter on Kentucky Avenue from North Line of Colonial Acres, Second 9:( Addition to Jersey Street and Idaho Avenue from Kentucky Avenue to 40th Street. Motion by Bronstad seconded by'Printon that we enter into a contract with Pfeifer and Shultz for Resident Engineering and Periodic Supervision on Sanitary Sewer Improvements #9, contract to be same as on Sanitary Sewer Improvement #8 subject 2 to minor amendments to be presented to the council in contract forms for signing. 2 September 6, 1955 (continued) Motion by Evans seconded by Bronstad that we appoint Mr. Dudley I. Krenz as Justice of the Peace, to fill the unexpired term of the Deceased Mr. Harold Truax, which term �. expires December 31, 1956. Motion by Printon seconded by Bronstad that we accept and place on file petitions for Curb and Gutter for Jobs #5527, #5528, #5530,,#5531 and #5534 as submitted by Robert Dunn, Village Engineer. Trustee Evans introduced the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ESTIMATES OF COST AND FIXING THE TIME AND PLACE OF PUBLIC HEARING ON A STREET IMPROVEMENT. i} 7 WHEREAS, preliminary plans and pecifications have been prepared for the making of a street improvement consisting of the installation of curb and gutter on the following streets: Imp. No. Description $stimated Cost 55-27m Jersey Avenue from 52nd St eet to 53rd Street 4,030.00 55-28 Edgewood Avenue from 39th Street to 40th Street 3,750.00 55-30 Maryland Avenue from 45th Street to 46th Street 4,360.00 55-31 Adair Avenue from 36th Street to existing curb 3,725.00 55-34 Kentucky Avenue from north line of Colonial Acres, Second Addition, to Jersey Street and Idaho Avenue from Kentucky Avenue to 40th Street 10,350-00 $26,215.00 and WHEREAS, the council propises to proceed with said improvement, assessing the cost against property abutting upon said streets and to extend the assess- ments for curb and gutter over a period of ten years, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Crystal, iviinnesota, as follows: 1. The preliminary plans and specifications and estimates ofcost prepared by the engineers are approved. The curb and gutter improvement shall be,hereafter called Curb and Gutter Improvement No. 10. 2. A public hearing on said improvement shall be held at the Village Hall in said village on Tuesday, the 20th day of September, 19,55, at 8:30 o'clock 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 improvement includes all lots and parcels of land lying within one-half block or three hundred feet of the streets above named as the location of said improvement. 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: Heise, Printon, Evans, Bronstad and the following voted against the dame: None; whereupon said resolution was declared duly passed and adopted.a Trustee Printon introduced the following resolution and moved its adoption: 1 1 1 September 6, 1955 (continued) RESOLUTION ORDERING A STREET IHPR0Va1ENT AND DIRECTING ADVERTISE[v1ENT FOR BIDS. BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota, as follows: 1._ The plans and specifications for Curb and Gutter Improvement No. 10 here- tofore prepared by the engineers are hereby approved and ordered filed with the Clerk and the Council shall meet on Tuesday, the 20th day of September, 1955, at 9:30 o'clock P.M. to receive and consider bids for said improvement. 2. The Clerk shall advertise for bids for such improvement by publication at least once in the official newspaper, the date of first publication not less than ten days prior to the date for receipt of bids. Said notice shall state that no bids will be considered unless sealed and filed and accompanied by a cash deposit, bid bond, cashierts check or certified check payable to the Clerk in the amount of not less than ten per cent of the bid. The motion for the adoption of the;foregoing resolution was duly seconded by Trustee Evans, and upon vote being taken thereon the following voted in favor thereof: Heise, Printon, Evans, Bronstad, and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion by Frinton seconded by Evans that we pay the Village Attorney an amount, over and above his regular monthly salary, for obtaining easements for Sanitary Sewer Improvement #9, amount to be determined by number of working hours required a 7 to obtain said easements and any miscellaneous expenses so incurred. Motion by Printon seconded by Bronstad that we approve the following properly verified accounts: Richard Oil Co. General $2430.57 Fireman's Relief General 2080.99 Boyer-Gilfillan General 11.00 Municipal Admin. General 7.50 N.W. Tire Co. General 65.62 Modern San.Sup. General 44.30 Workman Serv.Co. Spec.As.Bd 1985.00 Gen.Elect.Sup. General 2.64 A.Hanson,St.Ydnn. General 1924.09 berry Hill Kennels General 98.00 Mart's Excay. Sp.As.Bd. 1468.50 Lew Bonn Co. General 41.65 Fire Eouip.Co. General 105.00 Ken Evans,Petty C. General 24.46 Blacktop Service Sp.As.Bd.. 2654.75 Anthony Kastano s Northern St.Pow. Miller -Davis Co. Elliott Sup.Co. Anderson Aggregate Wendell -Northwest. L.J.McNulty,Inc. Carlbom Harness Keller Drug H.F.Timmons Am.Linen Sup. Arnold Sibet Orin Hollom Post Pub. Co. General 12.75 General & Park 590-48 Spec.Asses.Bond 204.00 General 9.66 General 19.59 General 9.00 Spec.Asses.Bond 16,485.90 General 4.80 Poor 2.95 General 3.00 General 16.55 General 101.25 General 6.00 General 185.35 There being no further business, the meeting was adjourned, subject to call of the Chair.. Clerk September 13, 1955 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota was held at the Village Hall at 8:00 P.M. on Tuesday September 13, with the following members present; Heise, Evans, Bronstad, Printon and Headley; and the following were absent: None. September 13, 1955 (continued) Motion by Evans seconded by Bronstad that we approve application of Harold C. Burkhardt for a license to do plumbing, through December 31, 1955• Motion by Printon seconded by Bronstad that we accept and place on file petitions n for street lights at the following intersections: 1 .8th & Jersey,48th & Louisiana, 18th & Hampshire, 49th & Kentucky;49th & Idaho. Motion by Bronstad Minutes of the August 30th meeting were approved as read. Headley that we approve the Motion by Printon seconded by Headley that approval be granted the division of verified accounts: property: Beginning at a pt. on the E line of Sec. 19; T-118; R-21 2651 S of the Poor 38.75 NE cor. of the SE -Z; th 90 degrees W a dist. of 1691; the My a dist.- General 39.31 Lee -Bo Off.Supply of 75.15' to a pt. 75t from the last described line measured at right 17.40 Mpls. Gas Co. angles; th parallel to the N line of the herein described lot, a dist. Miller -Davis General of 1701 to the E line of Sec. 19; T-118; R-21; th N 751 to the pt. of`beginning, Mobile Radio Eng. except road subject to a utility easement over the rear 5t of said division; as recommended by the Planning Commission. (Heidelberg property) Motion by Evans seconded by Bronstad that approval be granted a building permit for Rollin Jackson for a hanger at the Crystal Airport, as recommended by the Planning Commission. Motion by Bronstad seconded by Headley that approval be granted for a building permit for the Church of St. Raphael for an addition to the school building, as recommended by the Planning Commission. Motion by Printon seconded by Evans that tentative approval be granted for revised proposed plat of CRYSTAL HIGHLANDS #3, subject to minimum park area of 225tx2251 standard procedure, and revision of Lot 30, Block 3 and Lots 9 and 10, Block 4 as recommended by the Planning Commission. Motion by Printon seconded by Bronstad that a permit be granted Minneapolis Gas Co. to install a gas main for their Job S-352, Toledo Ave. North and Wilshire _ a Blvd. as per print on file in the office of the Village Clerk. Motion by Headley seconded by Evans that permission be granted Northern States Power Co. to place one pole at 30th Ave. N. land Louisiana Avenue, as per print 3 on file in the office of the Village Clerk. Motion by Printon seconded by Bronstad that the General Insurance Corp. perform- ance Bond, #55009 in the amount of $77,219.50 for Tessem Construction Co. covering contract for proposals 1, 2, 3 and 4 of Improvement #6 be released as recommended by the village engineer. Motion by Bronstad seconded by Headley that approval be granted the applications G of Mrs. James Doering for licenses to sell Soft Drinks and operate a Lunch Counter at 5101 Lakeland Ave. No. for the period of Sept. 9, 1955 through December 31, 1955• Motion by Evans seconded by Bronstad that we approve application of Harold C. Burkhardt for a license to do plumbing, through December 31, 1955• Motion by Printon seconded by Bronstad that we accept and place on file petitions n for street lights at the following intersections: 1 .8th & Jersey,48th & Louisiana, 18th & Hampshire, 49th & Kentucky;49th & Idaho. Motion by Bronstad seconded by Headley that we approve the following properly verified accounts: `red Nelson Poor 38.75 Lakeview Motors General 39.31 Lee -Bo Off.Supply General 17.40 Mpls. Gas Co. General 4.70 Miller -Davis General 7.50 Mobile Radio Eng. General 5.00 11.5 September 13, 1955 (continued) Crystal Lbr.Co. General 3.00 A.A.Salv.Serv. General 12.00 Fire Equip. Co. General 5.50 Fire Eouip. Co. General 15.50 Royal Tupe. Co. General 90.00 1st Natl. Bank Fire Pre.Res 5616.59 Williams Hdwe. General 31.75 Hall,Smith,Hedlund General 201.05 Crystal Dir.Serv. General 106.91 Larsen-Ecnholtz General 5.68 Farnham Stat.Sup. General 32.86 Motion by Printon seconded by Evans that we approve application of Marquette Electric Co. for license to install and maintain electrical wiring in the Village of Crystal : from September 13 through December 31, 1955• Motion by Printon seconded by Headley that we employ Barbara P. Craig, 5200 Bernard q Avenue North as Clerk -Stenographer, Class 27-A at a salary of 411,215.00 per month, effective as of September 6, 1955. Motion by Bronstad seconded by Headley that we approve a contract with Royal Typewriter Co. for quarterly inspections on 3 electric typewriters, at a total cost of $90.00 �V 0 for the period of August, 1955 to August, 1956. Thursday Evening, September 22, at 7:00 o'clock P.M., was set for the time for further conferences on the 1956 Budget proposal and at 8:30 o'clock P.M. for interviews with architects on a new village hall building. Motion by Bronstad seconded by Evans that we advertise for bids for 5600 sq. yds. 1';" Plant Mix Bituminous Surfacing, said bids to be opened at 9:30 o'clock P.M. on September 27, 1955• There being no further business, the meeting was adjourned, subject to call of the Chair. Clerk resident of o 1 September 20, 1955 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 20th day of September, 1955, at 8:00 o'clock P.M., with the following, members present: Heise, Printon, Evans and Headley; and the following were absent: Bronstad. Minutes of the September 6th and September 13th meetings were approved as read. The Mayor announced that the meeting was open for the consideration of Curb'and Gutter Improvement No. 10. 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 September 15, 1955, 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: None; and the following appeared in favor of said improvement: None. After hearing and considering all objections, and the property owners appearing in favor of said improvement, Trustee Headley introduced the following resolution and moved its adoption: 16 September 20, 1955 (continued) RESOLUTION ORDERING CURB AND GUTTER L' IPROVKIIENT NO. 10 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 benefited thereby that the following improvement be and the same is hereby ordered constructed: Imp. N(,. Description 55-27 Jersey Avenue from 52nd Street to 53rd Street 55-28 Edgewood Avenue from 39th Street to 40th Street 55-30 Maryland Avenue from 45th Street to 16th Street 55-31 Adair Avenue from 36th Street to existing curb 55-34 Kentucky Avenue from north line of Colonial Acfes, Second Addition, to Jersey Street and Idaho Avenue from Kentucky Avenue to 40th Street ,,., Said improvement shall be hereafter designated Curb and Gutter Improvement No. 10. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Evans, and upon vote being taken thereon the following voted in favor thereof: Heise, Printon, Evans and Headley, and the following voted against the same: None whereupon said resolution was declared duly passed and adopted. This being the time fixed for ;considering bids for the construction of Curb and Gutter Improvement No. 10, the Clerk presented affidavits showing publication of the notice to contractors, which were read, found satisfactory and ordered placed on file. Thereupon, upon motion duly made, seconded and unanimously carried the Clerk was instructed to open the bids, which were found to be as follows: Name of Bidder Amount of Bid Art Bolier, Robbinsdale $21,971.00 L. J. McNulty, South St. Paul 21,938.60 Tessem Construction Co., Robbinsdale 21,778.00 After the Council had considered the bids as tabulated and the Engineerst recom- mendations, the following resolution was introduced by Trustee Evans, who moved its adoption: RESOLUTION ACCEPTING BID FOR THE CONSTRUCTION OF CURB AND GUTTER DT PROVEYENT NO. 10 BE IT RESOLVED by the Village Council of the Village of Crystal, r,Li.nnesota, as follows: 1. In the judgment of this Council the bid of Tessem Construction Co., for the construction of Curb and Gutter Improvement No. 10 at the base price of $21,778.00 is found to be the lowest bid made°by a responsible bidder, which bid is in accordance with the plans and specifications and said bid is hereby accepted. 2. Upon filing the proper bond and form of contract;for the construction of Curb and Gutter Improvement No. 10, the mayor and clerk are hereby authorized and directed to exec ute contracts with said successful bidder on behalf of the village. 3. It is hereby determined that the entire cost of the construction of Curb and Gutter Improvement No. 10;shall be assessed upon the property benefited, and the clerk, with the assistance of the Engineers, is hereby authorized and 1 1 September 20, 1955 (cont.) 117 directed to prepare an assessment roll for said improvement for the assessment of benefits to each lot, piece or parcel of land pursuant to law. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Headley, and upon vote being taken thereon the following voted in favor thereof: Heise, Printon, Evans and Headley, and the following voted against the same: None whereupon said resolution was declared duly passed and adopted. Trustee Printon introduced the following resolution and moved its adoption: - RESOLUTION AWARDING SALE OF DTROVR4ENT BONDS, 4 FIXING THE FORM AND SPECIFICATIONS THEREOF, DIRECTING THEIR EXECUTION AND DELIVERY AND PRO- VIDING FOR THEIR PAYMENT. BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota, as follows: 1. The offer of J. i�i. Dain & Company and Associates to purchase $$25,000 Improvement Bonds of the village at a price of $25,006.50 is hereby found and deter- mined to be a favorable offer, and shall be and is hereby accepted. 2. The village council shall forthwith issue the negotiable coupon Improvement Bonds of the village on account of Curb and Gutter Improvement No. 10 in the amount of $25,000, consisting of 25 bonds, numbered 1 to 25, both inclusive, in the denomination of $1,000 each, dated August 1, 1955, bearing interest as follows: bonds Nos. 1 to 10 inclusive maturing in the years -1958 to 1961 inclusive at the rate of 3.25% per annum to February 1, 1956, and at the rate of h-75% per annum from February 1, 1956 to August 1, 1956, interest payable August 1, 1956, represented by separate interest coupons in the amounts of 5:16.25 and x;7.50 respectively, and at the rate of 3.25% per annum after August 1, 1956, and bonds Nos. 11 to 25 inclusive maturing in the years 1962 to 1967 inclusive bearing interest at the rate of 3.50% per annum to February 1, 1956, and at the rate of 5% per annum from February 1, 1956 to August 1, 1956, interest payable August 1, 1956, represented by separate interest coupons in the amounts of $17.50 and $7.50 respectively, and at the rate of 3.50% per annum after August 1, 1956, interest payable February 1, 1956, and semi-annually thereafter on February 1 and August 1 in each year, and which bonds mature serially on February lst in the years and amounts as follows: $2,000 in 1958, 1960, 1962, 1964 and 1966 and $3,000 in 1959, 1961, 1963, 1965 and 1967, without option of prior payment. 3. Both principal;and interest on said bonds shall be payable at the main office of Northwestern National Bank of IUiinneapolis, in the City of I4inneapolis, Minn- esota, and the village shall pay the reasonable charges of said bank for its services as paying agent. 4. The bonds and the interest coupons to be thereto attached shall be in substantially the following form: No. UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF HENNEPIN VILLAGE OF CRYSTAL $1,000 -UIPROVE-MENT BOND OF 1955 Curb and Gutter Improvement No. 10 KNOW ALL MEN BY THESE PRESENTS That the Village of Crystal, Hennepin County, September 20, 1955 (cont.) Minnesota, acknowledges itself to be indebted and for value received hereby promises to pay to bearer from its Curb and Gutter Improvement No. 10 Fund on the lst day of February, 19 , without option of prior payment, the sum of ONE THOU- SAND DOLLARS and to pay interest thereon from the date hereof until the prin- cipal amount is paid at the rate of three and twenty-five hundredths per cent (3.25%) per annum to February 1, 1956, four and seventy-five hundredths per cent (4.75%) per annum from February 1, 1956 to August 1, 1956, represented by separate interest coupons, and at the rate of three and twenty-five hundredths per cent (3.25%) per annum after August 1, 1956, interest to maturity payable February 1, 1956, and semiannually thereafter on the lst day of February and the lst 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 prin- cipal and interest are payable at the main office of Northwestern National Bank of Minneapolis, in the City of Minneapolis, Minnesota, 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. This bond is one of an issue of $25,000 principal amount, all of like date and tenor except as to maturity and interest rate, all issued by the village for the purpose of providing money to defray the expense incurred in making curb and gutter improvement No. 10, the cost of which is to be assessed against benefited property as authorized by Chapter 429, 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 required by the Constitution and Laws of the State of Minnesota to be done, to happen, to exist and to be performed precedent to and in the issuance of this bond have been done, have happened, do exist and have been performed in regular and due form, time and manner as so required; that the full faithand credit of the village is pledged for the payment of the pincipal and interest of the bonds of this issue when the moneys on hand in the appropriate fund are insufficient for the purpose and ad valorem taxes will be levied upon all the taxable property in the village, if needed, to take care of any deficiencies without limitation as to rate or amount; and that the issuance of this bond did not cause the indebted- ness of the village to exceed any constitutional or statutory limitation thereon. IN WITNESS WHEREOF, 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 interest coupons to be executed and authen- ticated by the facsimile signatures of said officers ll as of Au s 1 1955• Mage Clerk ��- 7 ayor (Seal) (Form of Coupon) No. t On the lst day of February (August), 19 , the Village of Cy=stal, IIernepi n Court; , Mi-nnesota, will pay to bearer out of Curb and Gutter Improvement No. 10 Fund at the main office of Northwestern National Bank of Minneapolis, Minneapolis, Minnesota, the sum of DOLLARS for interest then due on its Improvement Bond dated August 1, 1955, No. Fayor rV111age Clerk __ September 20, 1955 (cont.) 119 5. The bonds shall be prepared under the direction of the village clerk and shall be executed on behalf of the village by the signatures of the mayor and village clerk, and the corporate seal of said 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 the bonds have been executed they shall be delivered by the village treasurer to the purchasers thereof upon receipt of the purchase price and the purchasers shall not be obli-ated to see to the proper application thereof. 6. The bonds issued hereunder shall be payable from Curb and Gutter Improve- ment No. 10 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 proceeds of, assessments for said improvement when collected. All proceeds of said bonds and assessments shall be credited to said Curb and Gutter Improvement No. 10 Fund. 7. The council has determined that not lees than: the total cost of said improvement -Till be paid by special assessments to be levied against every lot, piece or parcel of land benefited by the said improvement. The village hereby covenants and agrees that it will do;and perform, as soon as they can be done, all acts and things necessary for the final and valid levy of such special assessments, and in the event that any such assessment be at any time held invalid with respect to any lot, piece or parcel of land, due to any error, defec t or irregularity in any action or proceeding taken or to be taken by this council or any of the villagers officers or employees, either in the making of such assessment or in the performance of any condition precedent thereto, the village and. this council will forthwith do all such further acts and take all such further proceedings as may be required by law to make such assessments valid and binding liens upon such property. 8. It is hereby determined that collections of special assessments will be in an amount at least five per cent in excess of the amount required to pay principal of and interest on said bonds when due and no ad valorem tax levy is required. 9. The village clerk is hereby directed to file a certified copy of this resolution with the Countu Auditor of Hennepin County, Minnesota, together with such other information as he shall require, and to obtain from said County Auditor his certificate that said bonds have been entered upon his bond register. 10. The village clerk and treasurer are hereby authorized and directed to prepare and furnish to the purchasers of said bonds and to the attorneys approving the same certified copies of all proceedings or records relating to said bonds and to the financial affairs of the village, and such certified copies and certificates shall be deemed representations of the village as to all facts stated therein. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Headley, and upon vote being taken thereon the following voted in favor thereof: Heise, Headley, -Evans and Printon, and the following voted against the same:_ Nome whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was convened for the consideration of bids for the purchase of 6800,000 Sewer Improvement Bonds as advertised for sale. The Clerk presented affidavits showing publication of notice of sale ten days in the official newspaper and in Commercial West, which affidavits were examined and found satisfactory and ordered placed on file. Thn Cleric presented the sealed bids which had been delivered to him prior to the time specified in the notice of bond sale, and said bids were opened, examined and September 20, 1955 (cont.) found to be as follows: NAME OF BIDDER B. J. VAN INGEN & COMPANY Barcus, Kindred & Company Central Republic Company JOHN NUVE,'EN & COMPANY Allan Blair & Company Mannheimer -Egan, Inc. J. 14. RAIN & COMPANY Allison -Williams Company Piper, Jaffray & Hopwood Kalman & Company Juran-Moody, Inc. E. J. Prescott Company Caldwell -Phillips Company Shaughnessy & Company H. E. Wood & Company Woodard -Elwood & Company New York Chicago Chicago Chicago Chicago Saint Paul Minneapolis Minneapolis Minneapolis Minneapolis Saint Paul Minneapolis Saint Paul Saint Paul Saint Paul Minneapolis INTEREST RATE AMOUNT OF BID )1958/1961-3.25% $800,146.00 )1962/1977-3.50% )Plus additional interest of 1-1/2% per annum for theeriod 2/1/56 to 8/1156 )1958/1960-3.25% $800,265.80 )1961/1977-3.50% )Plus additional interest of 1% per annum for the period 1111155 to 8/1/56 )1958/1971-3.50% )1972/1977-3.40% )Plus additional )2.40% per annum )period 2/1/56 to $800, 000.00 interest of for the 8/1/56 After due consideration of said bids, Trustee Robert J. Headley intro- duced the following resolution and moved its adoption: RESOLUTION AWARDING SALE OF $800,000 SEWER IMPROV&ENT BONDS, FIXING FORA AND SPECIFICATIONS THEREFOR, DIRECTING THEIR EXECUTION AND DELIVERY AND PROVIDING FOR THEIR PAYMENT. BE IT RESOLVED by the Village Council of the Village of Crystal, Minne- sota, as�follows: 1. The bid of B. J. Van Ingen & Company of New York City and Associates to purchase $p800,000 Sewer 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: bonds Nos. 1 to 160 inclusive maturing in the years 1958 to 1961 inclusive at the rate of 3.25/ per annum to February 1, 1956, at the rate of 4.75% per annum from February 1, 1956, to August 1, 1956, represented by separate interest coupons in the amounts of $16.25 and $7.50 respectively, and at the rate of 3.25% per annum after August 1, 1956, and bonds Nos. 161 to 800 inclusive maturing in the years 1962 to 1977 inclusive at the rate of 3.50% per annum to February 1, 1956, at the rate of 5% per annum from February 1, 1956, to August 1, 1956, represented by separate interest coupons in the amounts of $17.50 and 07.50 respectively, and at the rate of 3.50% per annum after August 1, 1956, at a price of $800,146.00. The village treasurer is directed to retain the good Mth check of the purchaser pending completion of the sale and delivery of the bonds and the lvillage clerk is directed to return the checks of unsuccessful bidders forthwith. 2. The Village of Crystal shall forthwith issue its negotiable coupon Sewer Improvement Bonds in the principal amount of $800,000, said bonds to be E 1 1 C 1 1 September 20, 1955 (cont.) 121 dated August 1, 1955, to be 800 in number and numbered 1 to 800, both inclusive, iA the denomination of .;-1000 each, bearing interest as above set forth, payable February 1, 1956 and semiannually thereafter on February 1 and August 1 in each year, and which bonds mature serially on February lst in the amount of $40,000 in each of the years 1958 to 1977, both inclusive, all bonds of this issue maturing after August 1, 1971, being subject to redemption on said date and any interest payment date thereafter in inverse numerical order at par and accrued interest. 3. Both principal and interest on said bonds shall be payable at the main office of The Northwestern National Bank of Minneapolis, in I1Iinneapolis, Minnesota and the village shall pay the reasonable charges of said bank for its services as paying agent. 4. The bonds and the interest coupons to be thereto attached shall be in substantially the following form: No. UNITED STATES OF AMIGA STATE OF MINNESOTA COUNTY OF HENNEPIN VILLAGE OF CRYSTAL SEWER IMIPROVEM= BOND OF 1955. $1,000 KNOW ALL MEN BY THESE FRES.ENTS That the Village of Crystal, Hennepin County, IvZinnesota, acknowledges itself;to be indebted and for value received hereby promises to pay to bearer from its 1955 Sewer Improvement Bond Fund on the lst day of February, 19 , the sum of ONE THOUSAND DOLLARS and to pay interest thereon from the date hereof until the principal amount is paid at the rate of three and twenty-five hundredths per cent (3.250) per annum to February 1, 1956, four and seventy-five hundredths per cent (4.750) per annum from February 1, 1956, to August 1, 1956, represented by separate interestcoupons, and at the rate of three and twenty-five hundredths per cent (3.250) per annum after August 1, 1956, interest to maturity payable Feb- ruary 1, 1956 and semiannually thereafter on the lst day of February and the lst 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 the main office of in any coin or currency of the United States of America which at the time of payment is legal tender for public and private debts. For the prompt and full payment of such principal and interest as the same respectively become due the full faith, credit and taxing powers of the village have been and are hereby irrevocably pledged. All bonds of this issue maturing after August 1, 1971, are subject to re- demption on said date and any interest payment date thereafter in inverse numerical order at par and accrued. interest. Thirty days prior notice of redemption will be given by mail to the bank where the bonds are payable and to the last known holder. Holders desiring to receive such notice must register their names, addresses and bond numbers with the village clerk. This bond is one of an issue of x`800,000 principal Amount, all of like date and tenor except as to maturity, interest rate and redemption privilege, all issued by the village for the purpose of providing money to defray the expense incurred or to be incurred in making Sewer Improvements Nos. 8 and 9 as authorized by Chapter 4.29, 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 required by the Cohstitution;and Laws of the State of Minnesota to be done, to 12 2 September 20, 1955 (cont.) happen, to exist and to be performed precedent to and in the issuance of this bond have been done, have happened, do exis and have been performed in regular and due form, tine and manner as so required; that the full faith and credit of the village is pledged for the payment of the principal and interest of the bonds of this issue when the moneys on hand in the appropriate fund are insufficient for the purpose and taxes will be levied upon all of said property, if needed, to take care of any deficiency, without limitation as to rate or amount;and that the issuance of this bond did not cause the indebtedness of the village to exceed any constitutional or statutory limitation thereon. IN WITNESS WHEREOF, the Village of Crystal, Hennepin County, Minnesota, by its Village Council, has caused this bond to be executed in its behalf by the signature of the Mayor and countersigned by the Village Clerk and its torpor -a ate seal to be hereto affixed, and has caused the attached interest coupons to be executed and authenticated by the facsimile signatures of said officers, all as of August 1, 1955- iMayor Countersigned Village Clerk (Seal) (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 1955 Sewer Improvement Bond Fund, at the main office of the sum of DOLLARS for interest then due on its Sewer Irlprovement Bond dated August 1, 1955, No. - Tlayor Village Clerk 5. The bonds shall be prepared under the direction of the village clerk and shall be executed on behalf of the village by the signature of the mayor and countersigned by 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 the bonds have b en 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. 6. The bonds issued hereunder shall be payable from 1955 Sewer Improve- ment Bond Fund heretofore 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 proceeds of assessments for said improvement when collected. 7. It is hereby determined that the estirna.ted collections of special assessments and other revenues 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. 1 1 1 September 20, 1955 (cont.) 123 The village clerk shall deliver to the County Auditor of Hennepin County a certified copy of this resolution and obtain his certificate in accordance with Secticn 475.63, Idnnesota Statute -s, as amended. 8. 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, affidav=its and tra.scripts as may be required to show the facts within their knowledge, cr 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 stated therein. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Kenneth L. Evans and upon vote being taken thereon the following voted in favor thereof: Harvey H. Heise, Kenneth L. Evans, Robert J. Headley, John R. Printon and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted. Motion by Pr,i_nton seconded by Headley that we accept the bid of Orfei & Marian & -4 Sons, Inc. in the amount of 1;1,203,302.81 for Sanitary Sewer Improvement #9fJ r'' Construction and authorize the Mayor and Clerk to enter into a contract with them. Motion by Printon seconded by Headley that a permit be granted Minneapolis Gas Co. to install a gas main as per their Job S-374, Hajor Avenue North - North of 35th Y Avenue North. Motion by Evans seconded by Printon that permission be granted Northern States Power Company;to set poles at the following locations: One Pole - Welcome Avenue and Corvallis Avenue One Pole - Welcome Avenue and Fairview Avenue notion by Headley seconded by Printon that we approve the application of Grudem Bros. nc. for a license to•install and maintain Gas Heating Co.,, , g Equipment for the period of September 20th, 1955 through December 31, 1955 subject to corporate seal on bond. Motion by Evans seconded by Printon that we approve the application of Western Electric Co. for an Electrical license for the period of September 20th, 1955 f / through December 31, 1955. Motion by Evans seconded by Headley that we approve the applications of Frank Eha Heating and Plumbing Company for a Plumbing License and a Heating License, 4-�y both licenses to run from September 20th, 1955 through December 31,'1955 subject to corporate seal on Bonds. Motion by Printon seconded by Headley that we authrrize the Mayor and. Clerk;to enter into an agreement with Robbinsdale for mutual use of -Sanitary Sewer Systems. Trustee Headley introduced the;following ordinance and'moved for its adoption: ORDINANCE NO. 55-17 ORDINANCE ESTABLISHING RULES, RATES AND CHARGES FOR SANITARY SWM SERVICE IN THE VILLAGE OF CRYSTAL, HENNEPIN COUNTY, MINN. The Village Council of the Village of Crystal do ordain as follows: Section 1. Definitions. Unless the language clearly indicates that a different 124' September 20, 1955 (cont.) meaning is intended, the following terms and phrases shall be given the meaning set out below for the purpose of this ordinance: A."Normal Sewage's is water -carried waste products from residences, public buildings, business or industrial establishments, schools, or any other buildings or structures, including the excrementitious or other discharge from human beings or animals, together with such ground water infiltration as may be present. B."Industrial Waste" is any liquid, gaseous or solid waste substance re- sulting from any process of industry, manufacturing, trade, business, the development of any natural resource or any similar activity. Section 2. Classifications: The following classifications of sewer users are hereby established: Class 1. Residence or residential. unit (two motel units shall equal one residen- tial unit) Filling Station Church Garage Drive-in Barber shop Neighborhood Grocery Bakery Business establishment with 10 or less employees having private rest room facilities only: Class 2. Bowling Alley Roller Rink Restaurant Bank Business establishment with more than 10 but less than 26 employees with private rest room facilities only. Class 3. On Sale Liquor establishment not serving food Meat Market IJiedical Clinic Drug Store with fountain and lunch counter Business establishment with more than 25 but less than 51 employees with private rest room facilities only. Class h. On Sale Liquor establishment serving food, with seating capacity of_ less than 101 persons Business establishment with more than 50 or less than 76 employees with private rest room facilities only. Class 5. On Sale Liquor establishment, serving food, with seating capacity over 100 persons. Business estalklishment with more than 75 employees and private rest room facilities only Laundromats Large Super Fiarkets Section 3. Rates. The following rates and charges for use and service of the sanitary sewer system are hereby established, such charges and rates to be made against each lot, parcel of land, unit or premises which may have a connection directly or indirectly into the village sanitary sewer system and which discharges only normal sewage into such system. A. Flat Charges. Where the rate is not based upon the metered use of water the following quarterly flat charges shall be made: Class 1 4.50 Class 2 12.00 Class 3 36.00 Class ! 66.00 Class 5 90.00 September 20, 1955 (cont.) B. Schools. For each public or private school the quarterly flat charge shall be charged whether school is in session or not and shall be based upon the number of students enrolled at the beginning of the quarterly billing period or the pre- ceding period of school is not then in session and shall be as follows: For each 100 grade school students or fraction in excess thereof $4.50 C. Metered Flow Charges. For all premises where the rate is to be based upon metered use of water the rate shall be 121;¢ per hundred cubic feet of water. Section 4. Metering Water Supply in Lieu of Flat Charge. A meter recording the use of water may be installed on any nonresidential lot, parcel, premises or unit enumerated in Section 2 of this ordinance and thereafter the rate shall be based upon such use of water. The Village Council may, by resolution, require and order the installation of such meter on any such lot, parcel, premises or unit or class thereof where it shall determine that the aforementioned flat charges are im- practical to apply, or result in inequitable charges because insufficient or ex- cessive; and thereafter the rate shall be based upon such use of water. Section 5. Installation of Meter. Any water meter installed for use or used as a basis for the computation of sewer rates shall be installed and maintained in good operating condition at all times, such installation and maintenance to be without expense to the village. Any such meter shall be of a type approved by the Village Council, and shall accurately measure all water received on the premises. Installation of and maintenance of such meter shall be made in accordance with the plumbing regulations of this village. Section 6. Water Used Not Entering Sewer System. If the lot, parcel of land, or premises discharges normal sewage or industrial waste into the sanitary sewerage system, either directly or indirectly, and it can be shown to the satisfaction of the Village Council that a portion of the water measured by the water meter does not and cannot enter the sanitary sewerage system, then, and in that event, the Village Council may permit or require the installation of other or additional meters in such a manner that the quantity of water which actually could enter the sewer system may be determined. In such case the charges or rates shall be based upon the amount of water which can enter the sanitary sewerage system. Section 7. Supplying Information. The owner, occupant, or person in charge of any premises shall supply the village with such information as the village may reasonably require related to use of water, use of sewer, or sewer rates. Wilful failure to provide such information or wilful falsification of such information shall constitute a violation of this ordinance, ae,.ghlall. vri_1ful failure to comply with any recfairement or order issued pursuant to this ordinance. Section 8. Estimated Bills. If the owner, occupant or person in charge of any premises shall fail or refuse to provide information as provided in Section 7 hereof, or shall fail or refuse to comply with any requirement of this ordinance, the proper charge for such premises shall be estimated and billed in accordance with such estimate. Section 9. Beginning Service. For a fraction of a quarter the charges and rates for non -metered units shall be pro -rated according to the month of the quarter in which connection to the sewer is made. Section 10. Billing. Bills for charges for the use and service of the sewerage system shall be made out by the Village office in accordance with the usual and customary prac-'Gi.ce. All bills shall be payable at the Village office. Bills • shall be rendered quarterly. 126 41 & Sept tuber 20, 1°55 (cont.) _. -- Section 11. Collect; ons. All bills shall be Jlie and payable when rendered. . If payment is not mads vi -thin ten dans of mailing of the bill a penalty of 10% or 50 cents, ?whichever is greater, shall be added to the amount due on such bill. When a charge is more than 1,5 days past due civil action may be begun on behalf of the vill0.g^ for the collection of said_ sewage service charge,and if such charge is not paid within 60 days after due the said unpaid charge plus ,penalty may be certified to the county auditor with the taxes again_ -'t such property and shall be collected -with other taxes on such property. Section 12. All. revenues derived f_rom these rates and chargres shall be credited to t'hf_ ue>wer Operating 1 on(l . "ach r>vnnies shall be used only for the purpose of paying the cost of operating and maintaining the sewage system, paying charges made by the City of h:inneapclis, providing an adequate depreciation fund, paying costs of meter -reading, billing, collection, and other similar or related sewer operating expenses. Section 13. Violations. Any person, firm or corporation violating any of the provisions of this ordinance, shall upon conviction thereof, be punished by a .fine of not to exceed ;"100 or by imprisonr:ient for not to exceed 90 days. Passed this 20th day of September, 1955 ,fittest: Hayor Clerk (Published in the North Hc-nnepin Post September 29, 1955•) The motion for the adoption of tht= foregoi E ng resolution was duly seconded by Trustee Evans, and upon vote being taken thereon the follouring voted in favor thereof: Heists, Printon, 2vans, and Headley, and the following voted against the same: ?Mone, whereupon said ordinance was declar�.d duly passed and adopted. Trustee Heady, y introduced the follcin_ng ordinan: �� and mo•,red for its adoption: CRDINANCE NO. 55-18 AN ORDINANCE TO ESTABLISH A PUBLIC RECRELTION CGI- ZSSION FGR THE COi:lTUNITY :iTHIN THE BOUKDARIES OF THE CITY CF RCDDIN61�1�E AND THE VILLAGE CF CRYSTAL, HENNEPIN COUNTY, i�i•INNESCTA. Section 1. There is h?reby created a Recreation Commission for the area within the boundaries of th- City of Robbinsdale and the Village of Crystal_. Said Commission shall consist of six members to be appointed as follows: Cne member from the Council of the City of Robbinsdale to b - appointed by that Council for a term of two years; one member from the Council of the Villaue of Crystal to be appointed by that Council for a term of two years; two members at large from the City of Robbinsdale to be appointed by the Mayor, with the approval of the Council, one for a term of one year and one for a term of three years; two members at large from the Village of Crystal to be appointed by the Mayor, with the approval of the Council, one for a term of one year and one for a term of three years. In case of vacancy during the term of office of any of the aboverrembers, the governing units will appoint a new member to serve the remainder of the term. The respective terms of office of members appointed from the Governing units shall expire at the end of the time for which they have been elected to their respective governing units. New 1 1 1 September 20, 1955 (cont.) . - 127 New members appointed after the original coimmission shall be appointed for a term of three years. ?Members of the Commission shall serve without compensation. Immediately following the appointment of all members of the original commission, the commission shall meet and organize themselves by electing such officers as may be necessary, and shall adopt such rules, by-laws and regulations for the conduct of its work as it seems necessary and advisable. One of these regulations shall be a provision for a re -malar monthly meeting of the commission. Four members present at a regular or special meeting of the commission shall constitute a quorum. Section 2. The Recreation Commission shall have the power to conduct a program of public recreation within the boundaries of th-e City of Robbinsdale and the Village of Crystal on facilities made available to it by its repective govern- ing units. The Commission may create a Citizens Recreation Cormittee, whose purpose, although only advisory, shall be to assist the Commission in ascertaining the Communities' r -creational needs and interest, future planning, interpretations and in any other way advantagous to the Commission. Section 3. The Recreation Commission shall have the power to employ, and to determine the compensation _-X, a trained and qualified Superintendent of Recreation and such other assistants, supervisors, directors, play leaders and other employees as may be necessary in its jud",rent for the efficient aclainistration, conduct and develpment of the public recreation pro-= . Said Superintendent of Recrea+-ion shall serve as the executive effi.ccr cf the Commission, and may act as its secretary. It shall be th- -�-wty �-r t}._ .aip-mission to make reco-rsnendations to the respective govern- mental units, concerning property acquisition needed to co.nplete a comprehensive recreational program and to advise in Paris planning and improvement of the recre- ational facilities. Section !�. The commission shall render annually a full report to its component bodies covering its operation for the fiscal year. Together with a detailed account of its estimated fund reqiirenents for the ensuing year. Section 5. The Recreation Com -is i:Dn shall be f;nanced by annual appropriations from its component bodies. The co,~nnission shall as:oertai.n its needs and submit a budret to ; its component bodies. All :-honey earnar',-ed for use by the Commission shall remain in the respective governmental treasurer and be paiO out by such order as regal red. All payments from funds earmarket� from the Comm -i --sion shall be approved in advance b th^ Coii,ssien. Ad-ministrative expense of the Commission shall be shared on a per f apita basis using census oath „ =ar from school District ,�2!). Said Co^nni ssi.on -i s authorized- and empotrered to receive t i fts, bequests or endowments of money 4s donations ant this money alone -ith any funds derived from earninr-s shall be �eposit�= l in c. Up-ci al a,cconnt. rnar-a-e-1 by the commission. Section 6. Th':^oi1pon-2nt governmental units reserve the right to determine the amount, to be s ilocated to the RecrE-ation Coinma.ssion. mhe Coiwi ssi on shall set a date in August of each year to meet jointly with both Councils to review the. ordinance and the program. Passed by the Village Council of the Village of Crystal this 20th day of September, 1955. Attest: ilayor. Clerk (Published in The North Hennepin Post September 29, 1.955.) The motion for the adoption of the foregoing resolution was duly seconded by Trustee September 20, 1955 (cont„) E7rans, and upon vote being taken thereon the following voted in favor thereof: Prev.Dist. Heise, Printon, Evans and Headley; and the following voted against the same: Robort Fischbach None, whereupon said ordinance was declared duly passed and adopted. 8.95 11otion bir Printon seconded by Lkrans that we execute request for an audit for the 1955 by the Department Gin^ral year of of Public &a -miners. 5 Crystal Lbr.Co. Motion by Printon seconded by moans that Public Hearings on P.I.R.-B Improve- 38.72 ments and Improvement #7 Assessments be set for 8:00 o'clock P.M. on Friday, General October 7, 1955 at Crystal Village Hall. Iowa State Coll.egeGeneral_ Motion by Headley seconded by Evans that we accept the Utility Easement of George Heidelberger 12.13 and Margaret C. Heidelberger. General S�I1:otion by Printon seconded by Evans that we accept the Drainage and utility H.A. ogers Co. Easement of Associated Contractors, Inc. �05 :lotion by Printon seconded by Headley that we accept the easement, for roadway purposes, from the Evangelical Lutheran Church as follows: L-alertYar„s p S?� y The S 23' of Lot 1, Auditor's Subdivision h3ll,, according 11.. 0 to the plat on file in the office of the Register of Deeds G-n,-ral in and for said County of Hennepin. 'lorchert,-In`erzoll c :otion by Evans seconded by Printon that we authorize :art Bolier, Inc. and ? 61.h� 5%- Crystal 1"Ictors to construct sewer line on Corvallis between Vera Cruz and General ti,rP.lcome Avenue. Incl. SchoolDist,21 Lot-2on by Printon seconded by Evans that we approve thF. application of St. 5f- Raphaelts Chvtrc'- for a beer license to sell beer at their fall festival on September 25, 1955. 1.110tion by Headley, seconded. by Printon that we accept the easement from 6p r i nneapoli s, Northfiel,_;_ and Southern Railway for sanitary sewer purposes. Motion by Headley seconded by Printon that we approve the folleV.ing properly verif-l-ed accounts. - _s p ccounts: sh-Serv.Assn. Prev.Dist. 131;,25 Robort Fischbach Prev.Dist. 8.95 Farnham Stationery Gin^ral 291.-52 Crystal Lbr.Co. General 38.72 ''Prry Hill K((nnol General 203.00 Iowa State Coll.egeGeneral_ 12.13 I,ior-Auto.Co. General 5 50 H.A. ogers Co. C,ner3 �05 T L-alertYar„s p U^` -neral. 11.. 0 Fire EquIp. Co. G-n,-ral 12. r',,- 'lorchert,-In`erzoll c G, .n��ra1 ? 61.h� Tee -Bo Cffi .e Supply General 1,02 W Incl. SchoolDist,21 General. 2.65 E_:gle Contract .Inc . Ceneral 139.50 State of :Minn. General 11.00 Serv.Parts Co. General 11.06 Crystal Motors GProral 4.72 Leigh II:Orrol"r Park 15.55 Duffy U 1�a.. 7,g0 3Ii ke Scott Park 7.80 I,i711 or -Davis PIR -L 21.00 Ther=: being no further business, the meeting :ras adjourned, aubj,ct tc call of the Chai Cleric President o t� e ouneil Minutes of September 20, 1955 NOTICE OF PUBLIC HEARING ON STREET IMPROVEMENTS Village of Crystal, Minnesota NOTICE IS HEREBY GIVEN, that the Village Council of the Village of Crystal, Minnesota, will meet in the Council Chambers of the Village Hall in said Village on Friday the 7th day of October, 1955, at 8 o'clock P.M. to hear, consider and pass upon ;all written or oral objections, if any, to the proposed assessments in respect to the following improvements: SIDEKALK: 47th Ave. (North side) from Douglas Drive to Forest School CURB AND GUTTER: Georgia Ave. (Both sides) 42nd to 43rd (N-21 block); S side 43rd Ave. 1/2 block E and W of Georgia; 4butting Lots 1 through 8 Ostmans 2nd Add. and Blk. 1 Ostmans Add. Toledo Ave. Wilshire Boulevard to Bass Lake Road GRADING AND GRAVELING: Orchard Ave. 54th to 56th Ave. Brunswick Ave. 46th to 47th Ave. 38th Ave. Douglas Drive to W.Village Limits Yates Ave., 34th to N Line Lots 10 and 17 Blk 2 Rosedale Acres Hampshire Ave., 46th to 47th. Oil StabLi.zation: 47th Ave., High -ray #52 to Perry Ave. Valley Place, Louisiana to Jersey Ave. Oiling: Florida Ave., 53rd to 54th Ave. Zane Ave., 36th to N. Line of Lot 1, Block 1, Sandbergs Add. 46th Ave., Florida to Hampshire 40th Ave. Douglas to 1/2 block W. of Georgia 54th Ave., W. Broadway to Murray Lane 5th Add. Elmhurst, Bass Lake Road to 60th Hampshire, Bass Lake Road to 59th; 59th, Dudley, 58th, 57th and Brentwood, Elmhurst to Hampshire; Cloverdale, Elmhurst to West Broadway. 53rd Ave. Douglas to Murray Lane 5th Add. The proposed assessment roll 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 payable, unless prepaid, in ten (10) equal installments, except as to oiling improvements which will be payable in one (1) year, and grading and grav eling and oil stabilization !` which will be payable in five (5) annual installments,the first of said installments to be payable with general taxes in the year 1955, collectible l t i with such taxes during the year 1956. For a period of 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 31 of the year in which payment is made. The first installment will be payable with interest at the rate of 5% per annum on the entire assess- ment from the date of the resolution levying said assessment to December 31, 1956, and each subsequent installment shall be payable with one year's interest at said rate on all unpaid installments. All properties abutting upon said improvements and within one-half block thereof on sidestreets and all property lying within the areas 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 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 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 VILLAGE COUNCIL KEN EVANS Village Clerk Dated: September 20, 1955 Publish in North Hennepin -Post September 22, 1955. I� Sr ptonb-r 27, 1q5r °ursuant to � call 1 IlOt ce thex'eof,E. rr-Cular r•,eeting of t;eye 7-* I l age Colmcil of the Vi lla�c° of C �rs�`.w-_, i:i nnesota� 1,,,-a--czu1J" held- at t? --e Hall- in said Till -a— Ze on Tu,-�s!,ay, the, 27th day o S�ptemb?r. 1951, at 8:00 of„I ^^?= F-., TT7 t,i1 un,- fol.o rln,, ,,e1byrs present: H;--,-, P-rniin, H_a'1F-1 •r 7r<:nsta:' and tile absent. _(-T', . lc_n`:ati r— appr,: V%l Y n1''C' til:' P7-,' t 7 _'.n an -3 _ p-r-pective, it^\`'r2lcrd Pa2It SlUcti^-)a-J he S. E. cornrrJof `()th i,venue iTo= th, a :' 11 y}i;�dj i"1(""0 = t., c by t -he i Tann, ` r : : c) T iiot;.cn by ?r -_s}wa 3rnon- _ �' i,-,�,'� . r that approval be •rwnte.,, the division o" / SF o`' .Lot C, ii1?'_toi'ts .��:i,'_..",':., - ;,'31 ._ 'c thrf — i,lece-- described as follows, as recommended by the Plarnin Cor i; -c ssion. E 65.1,' of S LOU Q; except S 231 for road purposes. S" of Lot 8; `_'=-pt, th,, S 2"1 for Road purposes the S3 of .Lot 8, e,cc apt th• � y 130 . IS t and exc-pt, the .•l. 301 ani? the S 231. ::c ti or_ by Headle,, secondFd by Pr_i_nton that approval be granted for building penriit_ �, ;17123 to Roland Luna fpr hanger at tl2e Crystal. Airport as recorimendeci by the Planning Commis:;ion. 11otion by Bronstad secondE by jl- <.r'l-rr that approval be `ranted for ballidin- permit � os? th-e--,r cl i; 70, for Lu,._ _ �.� Chttr at 7th and Ha-,i1,psire Ave. Yo. as recon -mended by tl-ie Flanni_n- Cciirii_ssion. ,Iot;_oar. by Printon scc_n' = _ 1;�- Bronstad V?,'at appy'".,,,wl b, 2raz.tr':' for a buildin perr,ri t +o 7,%. P. 3ePeh for an off i c,-2 and storm-'_ huill i ng at 5505 on 56th Avenue North, as recommended by the PlannlnCOJPII-ISi on. Lotion by LIVans seconded by Bronstad that we approve the application of Prior Lake aectri c for an electrical 1.1 cense for the pt-riod -,f September 27, 1955 through Dec er.ber 31, 1955 :otion by Print^n' seccnder' h;;- u,a(!] (, that, we approve the application of Minneapolis Gas Heat 2hEineeri-ng, Inc. for a HcatinE license for the per.-Iod of September 13, ,7 1955 through DPceniber 31, 1955. 4" 1lotion b Headley sEconze b Brorstalt tin i wc �pth stre et, :arylano, h to 53tf , -n ,xxray Lane 6th A Jl , tion and release the 9000.0' bond as recommended. -5 bur the Vit, ag L Engineer. i:otion b,- HEadlo r ,eccnr?eed b;;- Printon that we approve the application of Chet Berg for an Auctioneer's Lice, .: t for the, peri o, of October Z, anti October 11, 1955. - i:otion by Leans secordec, by 9ronst3:1 that, a 1 ermi t be granted Hi.nneapolis Gas Co. to install a Cas main in accordance with their Job S-380 on Scott Avenue -l0 North and ,ilshvi rc- Blv . .• otion by Printon seconded by Brcnsta:' tbat v.e approve the application of. Ken's Bowling ALl ey for a cigarette license fcr the pE:ri.od of l! nionths starting' - /( September 12, 1955. ..otion by Bronstad seconded by Headley that we approve the "Bowling Centre for a license to operate a lunch counter for application of Ken's the starting -/,�;L, period Septer_ber 27, 1955 a.nd ending December 31; 1955. TMotion by Headley seconded by .Evans that. ,,e accept the bond of Dudley I. Krenz to /-27cover his appoint�!ent to the o.ffi_ce of Juatice of the Peace for Crystal Village. 130 ve'ptc.illb e -r 27, 1955 (CCnt. j ?'ot1on by Rror_ti•tad seconded by Headley that we accept the easement of Clara B. ,Ihglund and Kenneth J. Englund for the N. 231 of Lot 16 Auditor's Subdivision 1A No. 31) according to the plat on file and of record at the office of the Register. of Deeds, County of Hennepin. Lotion by Deans seconded by Bronstad that 11r. Holmgren, 7125 59th Avenue North, be appointed a member of the joint Robbinsdale-Crystal Recreation Commission as recommended by the 1:ayor of Crystal. Iv=otion by Headley seconded by Deans that John Printon be appointed a member of (�. the joint Robbi nsdale-Crystal Recreation Coiiu� i scion as recoirn nded by the 1:ayor of Crrstal. I•:otion by Printon seconded b;r Bronstad. that ,,re auth,cr=i ze Crfei & ' ariani & Sons, Inc. to sub -contract, to Phelps -_'rake, Co., Inc . , port ior-is of Sanitary sewer project:; as foIlows: projects B, C, D, L, F and a small -portion of J, with the provision that Phelps -Drake Co., Inc., provides the Village of Crystal with proper bond and irsurancc coverage. lotion by Printon seconded by Rronctad that the f_irin of Thershov and Cerny, Inc. be engaged to draw up prey i.minary plans for a new village hall for the V'llaye of Crystal and. the 111ayor and Clerk be authorized to enter into a contract with them regarding the architectual fees involved. At r:30 c1clock P. Iiayor Heise announced that this was the time and place for opening of bids for Bituminous Surfacing as advertised in the North Hennepin Post on September 15, 1955• jet Bids were received from the following: Fury an 3- Carlson, Inc., 1linneapoli s, Xinn. 567.00 J. V. Gleason, St. Louis Park, Minn. 4381.50 After final tabulations the following motion was made: Notion by Pr;_nton seconded by Headley that the bid of J. V. Gleason for Bitwn�nous Surfacing in the amount of y�1'1381.50 be accepted and the 1aayor and Clerk_ be authorized to enter into a contract with him. I:ot.ior, by Bronstad seconded by Printon that the i:ayor and Clerk be authorized to enter into contracts on P,esilent engineering with the fine of Pf-ifer �' 8. Sh•��-z. Trr. st.�e "ronsta l introduced_ the folio*,ring resolution and movef, f cr its adopt -'-,on: RiSCLUTICN CIL"�NGT";G LOCATION OF THR.0 STOP SIGNS Al"D, OBTAINING P FZISSION TO INSTALL OV?RHFAD SIGNALS ,dii R�tiS, it has been established that the bulk of vehicle traffic occurs on the Bass Lake Roma and the traffic problen. at the intereection of Bass Lake Road and ,gest Broadway has increased and 1TiERF,.S, the Thru Stop Signs are presently located on the Bass Lake Road, YOW THLF,�'OREE BE IT I;'y: ;CLV:ET that the Crystal Vil i age Council obtain per- scion _frc'i� thn TI�_r.nep-+n Co,inty Highway Departmw-nt t.e: 1 1 September 27, 1955. (cont-) 1. Charge In^a o;i cr of ThrU Step Signs "roin Bass Lake Road to 1'F=st Broadi'ay 2. C-7 -nal s ?;hen avai lG-)l`_ . After due consin--rat, on Tr .stee .bans s -cone -ed fors_ c•ni ng rFsoluti on and on roll call the folloiring voted in favor thereof: Bronstad, Headley, Printon, Evans and Iiei.sF. ani the fcllo�,71,ng voted against. same: N^ne, whereby the resolution was declared duly passed and adopted. M=otion by Bronstad seconded by Printon that we approve the foldoid_ng verified accounts: Dart Is Dccavati.ng John Irving Ed Ryan, Sheriff. rfei-Per & Shultz P` e-ifer 8_ J. V. Gleason Phelps -Drake Co., �.i lliams Harcware Am. Bit.& Asph. Larry Laimlan Jerry Olson I.11ton L. Stacy Red Owl, Inc. Russ Grosser Hdwe. Farnham Supply PIR -B ?("0.73 Ceneral )!(-,.73 ('Too -p i`a1 11.00 Sp.As.Bd. J'ti •iau. D -7 . 71;. 23 General 2433.86 Sp.As.Dd.8730.90 Gene ral 4! r . 07 General 1079.32 P=_rk 10.45 Park "x.10 St. Sew. Res. 5.56 General 7.00 General 52.41 General 19.00 There being no further business, the Chair C'_e Boyer- Gi 1 f i_l 1 an Robert Dunn Pfeifer zm,l Scl.ltz 1`_L 1_- Shultz 7- ,i.'W. Plat ► '31c. Standard Cil Co. An-ico Draina e Barton Contracting Lawrence _"uffy :like Scott Remington Rand Nichols & Shoening Ken Evans,Petty Cash General Ceneral Sr.hs.Bci. Sp. As.Bd. General General General General General Park Park. General General General 1897.0", 11.1 7.00 52 9 . pC 215.75 298.19 1. .50 367.1) 11.)}8 6-t,4 6.55 °..5 13.00 1�t.04 39.90 the meeting was adjourned, subject to call of resident -the ouncil 13 2 September 28, 1955 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Crystal, iiinnesota was duly held -in the Forest Grade School Auditorium in said Village on the 28th day of September, 1955 at 8:00 otclock P.I,I. The following members were present: He-f_sc, BAon-stad, Headley, Printon and Evans and the following were absent: None. The clerk announced that the proposed assessment roll for Sanitary Sewer Im- provement No. 8, all as set out in Notice of Public Hearing, had been filed in iv his office and written notice of the hearing had been given in the form and manner required by law, for 8:00 o'clock P.h. on this date. The :Mayor -announced that the meeting was open .for consideration of objections to the assessments as filRd with the Village Clerk_. The clerk reported that no written objections had been received. The folloTaing persons present went on record as objecting to the assessments levied against their properties: Mame Address Irvin 0. Ganz 61,25 - 117th Aven7)r T_dort•h Leonard G. Nelson 65'Il - 47th Avrnu_e North TI. I1. Ha; n 6529 - !7th Avenue North Lelb- t Jensor, 61,2(9 - 1;lst Ati nu.e North Sobert Headley 6328 - 1;1st )x,_nue North i n ert. I Liball 650p - 11,t ATrenue P'orth T,7 1 1,alter Cdea}� X3!;3 -Vera Cruz Sylvcs+. _r Hansen 6505 - 1;7th Avenue North rill an 1. Hai.:. F�329 - 1; 7th live n,,,e II,_/:.nth Stan ,'.. Ba�_ler 20 - '!' st rivenue North Glenn. =li_ot 61;00 - '6th Avenue North Lrs. J. P. Hoff. 61101 - 1;6th 11venT1-_ North Paul P.I.asencia 5811_ - Pennsylvania ulgar Pugh F,r .1! - 116th Av,7nue North Grant C. Tern, ss 61+211 - 1;64-r l:venue North ressie l.rn,_ aon 6322 - !;6th Avenue North All objectors zere notlfiecl that th- Council would. consider their objections and rule accnrdingly as to the;.r findings. I:eeting was adjourned until 7:15 o'clock P.H. Thursd y night at the Village Hall. esidont f eSefincil Clerl; September 29, 1955 ParViant to due call and notice thereof, an adjourr_p(i regular meeting of the Villar- C _ ancil of thE- Village of C r yztal , .:inne scIta TT "s ily held i n the Village Hall in sand Vi_l_laF'c on the 29th (lad, of _'It ^r ober, 19155 at 7:15 o tcl_ock P.I1. The follnwinT members were Present,: ?ia sF-'; 13ronsta(), Evans and Hew -11 -?y and a.bsnt: rr�ntU'1« Thi: ? 1 Cli s'cuss'e' the obi; =•'.tions to the Sanitary 'Sewer Improvement No. 8 asses_-Ments. 1 September 29, 1955 (cant.) 1 3 I�fter duc consic'_erati on Tr -z stae Drans i ntrc:'iTc-d Vie following rE!soluti on and .roved for its adoption: i R:LCLUTIC>`, CONFIRi,:ITTG AS6ES3!lEVTS FOR SANITARY SELIM II•H''ROVE• ENT ;j8 BE IT F�CLV, i; that t - Village Cc �r ;� 1, V-� I laf•r of Crystal,-Kinr_eSota, as follows: ^'?iat the Vi lla�-P Cl erk has, with the asst stance of the En`ineer, calculated the proper amount to be specially assessed for the constr>>ction work included as Sanitary Sewer Impro.-e.uent No. 8 as published in Notice of Hearing published in North Hennepin Post on September 8, 1955 and said assessment roll having been here- tofore ordered filed with the Village Clerk, open to public inspection, together ti•,ri.th tabulated 'statement in duplicate, showing the proper descript3_on of each lot and every; parcel, piece or tract of land to b- especially assessed and the amount oalculated against the same. 2. Notice having been published as required by law that the Council would ,; eet at this tiifie and. place to consider and pass upon said proposed assessment roll, said assessrrent roll having at all ti. -es since. its filing been open to inspection and copying by all persons interested and an opportunity having been 6iven to all intereste,! p�rsors to present their cbje;tlons, if any, to said proposed assessments or to any iters 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 of land, and the sa-i d amount so set out is hereby levied against each resp,=ctive lot, piece or parcel of land therein described. 3. Said proposed assessment r.)ll is hereby ado,,Dted and confirmed, and the sums fixed and naaied in said assessment roll are hereby adopted and confirmed as th proper special assessment for each such l.-ts, pi_, s or parols of land, and the Village Cler' is hereby directed to certify the same: and file said assess -Ment roll in ':-.i2 c;ffice to bf, and constitute the assessment r. oll for said Sanitary Se?aer I -pro -p. No. °. li. Th,-� amounts asses -r_-' a ain,_t r•ach _lof. or Nwrcel of lane' shall 'near int, -,rest from the date hereof until the same has been paid at the rate of 5'1-'o' per annum. 5. Such asses0rr ,nt roll --T all be payable -r. to—mt-V equal const=,cutive annual -1nstallmcrlts. All of said installments being payable on tine first T:onday in January beginning in thF year 195( an1 cc�iik,Pinti_n� inti.' a!" of said =installments have L r r__id.1, each_nstalli:-11to b- 1cted ?:l,'.h taxi_:s collectible during laid gear by the County Auri_tcr. F. Tile- Village Clerl- is hereby lirecteJ to :Hake up and fi'r ,-ith the Auditor Cf Henrepi n County, Tlinn- sota, cervi fi e ? state:=.n'. of the amount of all such ianl..)aid assessmerts anr' the a7.-)unt, '-e �lu� t:?crc-on on tht first Nondav Tht: "rt�tion ff.)-, V,- '02t!-,2-, of the rP -,r Re&,-)lut__..-i ,ray 1':1 3d`nded by Tra_.tee '.iid i1pc:n a ?rot ! %,�! n: +:, '% thereon th•-) fol I �?.rl n, ' votr n in favor t rlPreof ands Br.mstad and the follotr_'� ng voted against the same: none; whereupon said; resolution was ceclared duly passed and adopter. There bein" no fixrtlj r business, the, nr, ti_ng was ad jo,irr.ed, mib joct to the r_-,71 ,f_ tt_e chair. ew� e si d en e i4( 134 October 4, 1955 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 at 8tOO otclock Tuesday October 41 1955, with the following members presents Heise, Evans, Bronstad, and Headley; and the following were absent: Printon. The minutes for meetings on September 20, September 27, September 28 and September 29, 1955 were read and approved as read. Motion by Bronstad seconded by Headley that we accept and place on file petition for Street Lights at 50th and Douglas Drive and 50th and Florida. Motion by Headley seconded by Evans that we accept and place on file petition for Sanitary Sewer Service on 50th Avenue North, Douglas Drive to Florida. Motion by Evans seconded by Bronstad that we approve the transfer of Georgets Pure Oil Station license, to operatelstation and 4 pumps, to Douglas C. Cook, said license to stay in effect until December 31, 1955• Motion by Headley seconded by Evans that we approve the applications of Douglas C. Cook for a cigarette license and a soft drink license to be in force from a 1 - October 1, 1955 to December 31, 1955• Motion by Bronstad seconded by Headley that we approve the application of Twin City Sanitation Company;for a plumber's license for the period of October 2, -1955 to December 31, 1955. Motion by Evans seconded by Bronstad that a resolution be adopted appointing the following election personnels District Ballot Judge No. 1. Clarey Wieneke No. 2 3. LaVerne Peterson No. x 5. Helen Carlson No. 2, Mary Meelberg No. 4 Renee Rother No. 6 Gertrude Ryan No. 7 Bernice Wessman Clerks Judges Constable Charlotte Wellman Marcella Connett Pat Ryan Pat Simmons Bernadine Plasencia Ellen Jones Ellen Dahlen Wm. Kranz Anna Alrick Verna Danielson Carol Anderson Mrs.Stanley Bauer Charlene Hensel Martha DeValk Violet Skilling Muriel Falk Alice Snyder Rose Morgan Mr. Alwin Ole Karlsgodt Lorraine Bray Anna Kronberg Theo. Hurkman,Sr. Bernadette Cedarberg Sylvia Ander Virginia Stoffel Charlotte Valerius John Grasse - Florence Crumb Naiomi Tepley Helen Odean Bernice Berg mm. Rudrud Rebecca Morse Rose Thayer No. 8 Violet Bennethum Mary Thomson Lu Connor Wi11 Liddicoat Lois Peterson Florence Gaulke Motion by Headley seconded by Evans that we grant permits to Minneapolis Gas Co. to install gas mains at the following locations: Job S - 391 Zane Avenue North and 32 Ave. No. Job S - 392 54th Ave. No. at Maryland Ave. 1 1 1 October 4, 1955 (cont.) Motion by Evans seconded by Headley that we adopt the budget for 1956 as submitted: Bond Retirement Park Board Firements Relief Assn. Poor Examiner ts Expense Village Share of Assessments Salary Fund General Fund Street Department Sewer Department Fire Protection Engineering Department Total Budget Less Anticipated Receipts $ 41,100.00 10,131.68 51065.84 15,197.52 1075.00 8,829.86 12,6la3.00 128,125.65 75,291.00 21,829.00 18,570.50 21,1160.00 $ 360,119.05 119,180.00 Amount to be collected by levy $ 240,639.05 015 Motion by Bronstad seconded by Evans that we accept the roads for Maintenance in Whiteoaks Subdivision and direct the clerk to write a letter to the Veterants Administration and Federal Housing Administration informing them of such, and / authorize the clerk and Mayor to sign amendment to the contract of Niles Holding Company with the Village of Crystal. Motion by Headley seconded by Bronstad that we accept and place on file petition of Chester Gale to operate an appliance repair. shop in his garage. Motion by Bronstad seconded by Evans that we approve the following verified accounts: Robert Anderson General 36.00 Harold Ahrens General 38.00 Richard Baier General 28.00 Dean Berner General 44.00 Emmett Jeub General 111.00 Francis Skilling General 38.00 Robert Brandt General 42.00 Marvin Carlson General 18.00 Donald Bobleter General 54.00 LeRoy Falk General 118.00 Norman Ganz General 12.00 Archie Reid General 11.00 John Hanly General 24.00 Wilbur Dover General 14.00 Frank Gaulke General 40.00 Ralph Anderson General 1.50 Alvin Hansen General 22.00 George Hanson General 11.00 Robert Hasselstrom '• 22.00 Burton Holmes General 24.00. Archie Jennings General Herbert Howe General 36.00 Leslie Kelsey General 20.00 Joseph Kluz General 40.00 Arthur Quady General 28.50 Russell Larson General 18.00 Eldon Sehirmers General 12:00. Wilford Ostman General 26.00 Glenn Lundeen General 6.00 William Cloakey General 10.00 Lyle Pitheon General 6.00 Anthony Pensimaz General 214.00 Kenneth Rogers General 33.00 Arnold Sibet General 54.00 Frank Sprague General 142.00 Arsene Marcotte General 114.00 George Kohrt General 22.50 George Larson General 19.50 Ray Wieneke General 146,00 Wesley Torn General 34.00 Award Baker General 10.00 Allan Gronfor General 16.00 Daireld Paine Orin Hollow General General 260'00 15.00, M. L. Elstad Art Peterson Gar. Prev.Dist. General 270.36 111.95 H. A. Rogers Co. General 44.95 Miller -Davis General 12.30 Ewald Bros. Poor 5.05 Lee -Bo Off.Supply General 113.140 Healy Spring Co. General 13.56 Lou Locketz Poor. , 65.00 Red Owl Stores - Poor 14.20 Minar Co. General 65.00 October 4, 1955 (cont.) Crook and Hanley,Inc. General iK3dc North Star Motor farts General General Trading Co. General Sipe & Gray Oil Co. General Howard Lauman Park Mike Scott Park There being no further business, the chair. erk 18.64 B. J. Carney & Co. Park 20.00 International Harr.General 10.24 1.87 Laddie & Dickts Mobil " 1.00 7.19 Crystal Motors General 25.02 82:00 Lairy Lauman Park 9.80 9.80 Larry DOfy Park 6.15 6.15 B6b McIntosh Park 5.70 the meeting was adjourned, subject to call of October 7, 1955 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 at 8100 otclock Friday October 7, 1955, with the -following members present: Evans, Bronstad, Headley and Printon; and the following were absent: Heise. The following resolution was introduced and moved for adoption by Trustee Bronstad: WHEREAS, the Village Council has heretofore adopted a resolution fixing the time end place of meeting to pass upon the proposed assessment for certain improvements included in P.I.R., P.I.R.-B and Improvement No. 7, and WHERI'AS, Notice of said meeting has been given to all property owners whose property may be -assessed therefor by publication thereof in the manner required by law, and WHEREAS, No persons having appeared at said hearing and making any objections to said assessments, NOW, THEREME, 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 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 such improvements. 3. That said assessments include the following. - P. I. R. ollowing: P.I.R. - Oilings —Toth Ave., Florida to Hampshire 40th Ave. Douglas to 1/2 block W* of Georgia rovement'#7 - Gradin and Gravelin : Orchard Ave: 54th to 56th Ave. Brunswick Ave. 46th to 47th Ave. P.I.R.-B - Sidewalk: 47th Ave.(North side) from Douglas Drive to Forest School 1 1 1 F1 1 October 7, 1955 (coat.) P.I.R.-B - Curb and Gutter: Georgia Ave. Both sides)lt2nd to ,3rd (* block); S side 43rd Ave. 1/2 block E and W of.Georgia; Abutting lots 1 through 8;Ostmans 2nd Add. and Blk 1 Ostmans Add. Toledo Ave. Wilshire Boulevard to Bass Lake Road P.I.R.-B - Gr and Graveling: Yates Ave., 34th to N Zine Lots 10 and 17 Blk 2 Rosedale Acres Hampshire Ave., 46th to 47th. P.I.R.-B - Oil Stabilization: Valley Place, Louisiana to Jersey Ave. P.I.R.-B - Oiling: Zane Ave. , 36th to N. Line of lot 1, Block 1, Sandbergs Add. 54th Ave., W. Broadway to Murray Lane 5th Add. Elmhurst, Bass Lake Road to 60th - Hampshire, Bass Lake Road to 59th; 59th, Dudley, 58th, 57th and Brentwood, Elmhurst to Hampshire; Cloverdale, Elmhunt to West Broadway. - 53rd Ave. Douglas to Murray Lane 5th Add. !t. That all Weed Cutting bills not paid to date be hereby included in said assessment for collection by county auditor. 5. The Clerk is hereby directed to certify said assessments to the County Auditor for collection. The motion for the adoption of the foregoing Resolution was seconded by Trustee Headley and upon a vote being taken thereon the following voted in favor thereof: Evans, Bronstad, Headley -and Printon and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. There being no further business, the meeting was adjourned, subject to call of the chair. Clerk October 11, 1955 dent of the Council T 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 at 8!00 o'clock Tuesday, October 11, 1.955, with the following members present: Heise, Evans, Bronstad, Headley and Printon; and the following were absent: None. Minutes of October 4th and October 7th, 1955 meetings were read and approved. 1er-37 Motion by Bronstad seconded by Headley that final approval be granted to Registered Land Survey No. 438, subject to deeding of Tract D to the Village for street purposes and standard procedure on Tract D; also subject to deeding Tract H to the Village -J for street purposes as recommended by the Planning ComUssion. October 11, 1955 (cont.) Motion by Headley seconded by Evans that approval be granted the division of that, pArt of T-ot 30, Auditor's Subdivision #314 except the P`60' thereof 4n+o I parcels: The W60' of the E 1201; the W 1501 of the E-2701 and balance of Lot 30, Auditor's Subdivision #314,'except the E270' thereof; subject to easement for street purposes over N 30' lying West of E60' and the W ?n' lyine S of N301 of Lot 30. kuditor's Rubdiv-ision #314 as recommended by the Planning Commission. Motion by Printon seconded by Headley that final approval be granted of that part of WESTBROOK ADDITION lying within Village of Crystal,°subject to: Change Vane Ave. to Zane Avenue. Acquisition by Village for street purposes of that part of Medicine Lake Road lying north of Westbrook Addition and not includdd in plat. No building permit to be issued on Lot 25 until it meets the requirements of the Village - Code and subject to standard procedure as recommended by the Planning Commission. Motion by Printon seconded by Bronstad that approval be granted building permit of 30' x 42' hangar for Rollin Jackson at Crystal Airport as recommended by the Planning Commission. Motion by Headley seconded by Printon that approval be granted the proposed lo- cation of garage subject to 32' footings at 7216 58th Ave. No., as per plan J submitted as recommended by the Planning Commission. Motion by Printon seconded by Evans that tentative approval be granted for q the proposed WINNETBA TERRACE FIRST ADDITION, subject to standard procedure l� as recommended by the Planning Commission. Motion by Evans seconded by Brpnstad that permission be granted Northwestern o „ Bell Telephone Co. to place one pole on 47th Ave. No. between Maryland Ave. No. and Louisiana Ave. No. Motion by Bronstad seconded by Evans that the Bond for Lakeland Manor 2nd Addition be amended to substitute 2" oil stabilization with rolled curb Or for the already accomplished grading and a portion of the fill covered by the bond now existing as recommended by the Village Attorney. Motion by Headley seconded by Evans that we authorize the transfer of the taxi license of Suburban Cab Co. to James N. Bauer doing business as R & C Cab Co., said license to expire on December 31, 1955. Motion by Headley seconded by Bronstad that permission be granted Northern States Power Co. to place one pole at 30th Avenue North between Florida and Hampshire Avenues. Motion by Evans seconded by Headley that we accept and place on file petition for curb and gutter on Jersey Avenue North from Kentucky to the North Line of Brownwood Manor Second Addition. Motion by Headley seconded by Bronstad that we accept and place on file petition for Sanitary Sewer Service on 41st Avenue from Lift Station to Douglas Drive. Motion by Headley seconded by Printon that the motion authorizing division of that part of the N. 150' of S 906.3' of SEG of NWI, lying Ely of Great Northern Rights of Way and Westerly of U.S. Hwy #52, except roads be amended to change the description as submitted anew as follows: All that part of -the Southeast Quarter (SES) of the Northwest Quarter (NW4) October 11, 1955 (cont.) of Section Nine (9), Township One Hundred eighteen (118), Range Twenty-one (21), Hennepin County, Minnesota, described as follows: Beginning at the point of intersection of the Northeasterly right of may line of the Great Northern Railway with a line drawn parallel with and distant Seven Hundred Fifty-six and Three Tenths (756.3) feet North of the South line of said Southeast Quarter (SE') of the Northwest Quarter (NW,). thence running East parallel with the South line of said Southeast Quarter (SE41� of the Northwest Quarter (NWS) a distance of Two Hundred Eighty-six (286) feet to the actual point of beginning of the tract of land to be described; thence continuing East parallel with the South line of said Southeast Quarter (SE,,';) of the Northwest�Quarter (NW -,1j) Three Hundred Twenty-six and Eight Tenths (326.8) feet, more or less, to a point which is Sixty (60) feet West of the Southwesterly right of way line of State Trunk Highway No. 52 and 218, as measured along a line parallel with the South line of said Southeast Quarter (SES) of the Northwest Quarter (I*T ); thence deflecting to the left One Hundred Five Degrees Thirty-nine Minutes (1050391) and running Northwesterly parallel with the Southwesterly right of way line of said State Trunk Hig,`hway No. 52 and 118 a distance of Forty-three and Nine Tenths (43.9) feet; thence deflecting to the left Twenty Degrees Eight Minutes (20081) and continuing Northwesterly parallel with said Southwesterly right of way line One Hundred Thirty-three and Twenty-eight Hundredths (133.28) feet, more or less, to a point in a line drawn parallel with and Nine Hundred Six and Three Tenths (906.3) feet North of the South line of said south- east Quarter (SE -14) of the Northwest Quarter (NW), said point also being Sixty (60) feet West of lthe Southwesterly right of way line of State Trunk Highway No. 52 and 218 as measured along a line parallel with the South line of said Southeast Quarter (SE -41) of the Northwest Quarter (NW4); thence running West parallel with the South line of said Southeast Quarter (SES) of the Northwest Quarter (NW-) Two Hundred Thirty-seven and Ninety-three Hundredths (237.93) feet, more or less, to a point in a line erected perpendicular to the South line of the tract herein described from the actual point of beginning; thence running South along said perpendicular line One Hundred Fifty (150) feet to the actual point of beginning. Motion by Printon seconded by Bronstad that we,approve the application of Frank Holmquist alba Superior Plumbing & Heating Company for a plumbing license for the period of October 11, 1955 through December 31, 1955• Motion by Evans seconded by Headley, that we approve the application of Stanley y� g Worthingham dba Accurate Plumbing Company for a plumbing license for the period of October 11, 1955 through December 31, 1955, Motion by Printon seconded by Bronstad that we. authorize the Village Clerk to q advertise for bids for One Accounting Machine,_ bids to be opened at 8:30 o'clock P. M. on Tuesday, October 25, 1955 at,the Crystal Village Hall. Trustee Bronstad introduced the following Resolution and moved for its adoption: RESOLUTION SUPPORTING CIVIL DEFENSE MEASURES WHEREAS, if this country is attacked, the primary objective of the D enemy will include cneters of industrial production, and concentrated on our ciir.ilian population; and WH91EAS, the capabilities of nuclear and other weapons are so great that an attack, if successful, will result in damage and casualties far beyond the resources of any community; and WHEREAS, the St. Paul Minneapolis Metropolitan area is officially listed by the Federal Government as one of 70 critical target areas in the Nation; and October 11, 1955 (cont.) WHEREAS, the Federal Civil defense Administration has invited the Stare of Minnesota to participate in the National Survival Plan project. NOW, THEREFORE, be it resolved that: the political subdivision of Village of Crystal, State of Minnesota, will cooperate to the full extent of our capabilities with the State of Minnesota and the Federal Government in the Judy and development of civil defense measures designed to afford maximum protection of life and -property through participation in the Survival Plan project financed entirely by the Federal Civil Defense Administration. The foregoing resolution was seconded by Trustee Evans and on roll call the following voted in favor of same: Heise, Headley, Printon, Bronstad and Evans; and the following voted against same: None, whereby the Resolution was duly passed and adopted. Motion by Headley seconded by Printon that November 1, 1955 at 8:00 o'clock P.M. be set as the date and time for a 1public hearing on Vacation of an Easement for roadway purposes described as follows: Vacation of An Easement for roadway purposes One rod on each side of the line separating Lots 28 and 29 Auditor's Subdivision #328 Motion by Bronstad seconded by Printon that we approve the following properly verified accounts: Lee -Bo Office Sup. General 108-44 Rollins Fuel Oil Co. Poor 8.40 R.E. Nelson Co. Poor 25.38 Northern States Pow. Poor 10.33 Northern States Pow. General 590.07 Minneapolis Gas Co. Spe.Ass. Bond 855.00 Comm.Highways Spec.Ass.Bon 2500.00 Miller -Davis General2.68.00 Lou Locketz Poor 65.00 H. A. Rogers General 5.40 Medical Center Phar. General 20.00 Pat Ryan General 19.00 Warner Hdwe. Gen.&Park 5.99 Frank's Excavating General 124.80 Parkview Hosp. Poor 157.90 Merry Hill Kennels General 282.00 Mrs.Louis Meinke Poor 24.00 Amer.Linen Sup. General 16.75 Minneapolis Gas Co. General 6.40 NW Bell Telephone General 114.63 There being no further business, the meeting was adjourned, subject to call of the chair. C1 esiden o e Council 1 11 1 L October 18, 1955 141 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 at 8:00 o'clock Tuesday, October 18, 1955, with the following members present: Heise, Evans, Bronstad, Headley and Printon; and the following were absent: None. Minutes of the meeting of October 11, 1955 were read and approved. Motion by Printon seconded by Headley that Northern States Power Co. be granted permission to place poles at the following locations: 1 pole - 41st Avenue North and approximately Georgia Avenue 3 poles- 452 Ave. North and Jersey Ave. No. 1 pole - Winnetka Avenue South of 36th Ave. No. Motion by Bronstad seconded by 'Evans that conditioned upon the receipt of a petition for curb and gutter on both sides of the North of Utah Avenue from 30th Avenue to 32nd Avenue signed by the owner of said property that the bond for Winnetka Terrace lst Addition be set at $7000.00 as recommended by the village engineer. Motion by Bronstad seconded by Headley that conditioned upon the receipt of a petition for curb and gutter on Vale Crest Road, Crystal limits to Dodge Road .S and all of Brookridge Ave., Frederick Avenue and Zane Avenue in that portion of Westbrook Addition lying within the Village of Crystal signed by the platters of Westbrook Addition, that the bond for Westbrook Addition be set at $9000.00 as recommended by the village engineer. Motion by Headley seconded by Bronstad that we accept the rider to the platting bond for Lakeland Manor 2nd Unit amending Exhibit "A11 by adding the following il sub -divisions: 'T (h) Street signs (i) Tree removal (j) Two inch oil stabilization, with rolled curb. Trustee Printon introduced and moved the adoption of the following Resolution: VMEREAS, Lakeland Builders, Inc. is the developer of all lots platted in Lakeland Manor 2nd Unit, and IVIHEREAS, application has been made to the Veterans Administration and the Federal Housing Administration for loan guaranties in connection with the construction of homes thereon, and W[MREAS, the Veterans Administration and the Federal Housing Administration require, as.a prerequisite to the granting of such guaranties that the Village assume the responsibility for the improvement of the public streets in said addition by Grading 61t Stabilized Gravel Standard metal street signs on metal posts Tree removal from Lombardy Boulevard 211 oil stabilization -with rolled cl—i11 and that all said work be completed without levying of any special assess- ments against the properties in the said addition.' NOW, THEREFOE.E, IE IT RESOLVED, By the Village Council of the Village of Crystal that the Village assume the responsibility for the making of the aforesaid improvements in said addition heretofore accepted by the Village Council known as Lakeland Manor 2nd Unit, and that all the aforesaid Ell x.42 October 18, 1955 (cont.) improvements be made without the levying of any special assessments therefor against the property in said addition. BE IT FtJRTHZR RESOLVED, That the Veterans Administration and Federal Housing Administration be adv-.sed of this action by the Village Clerk furnishing to said Veterans Administration and Federal Housing Administration a certified copy of this Resolution. Trustee Bronstad seconded the foregoing motion and upon a vote being taken thereon, the following voted in favor thereof: Printon, Headley, Evans, Bronstad and Heise and the following? voted against the saiae: none; whereupon said Resolution was declared duly passed and adopted. Trustee Evans introduced and moved the adoption of the following Resolution: i'SOLUTIOP: ILSTGNATING POLLING FUCES AND HOURS POLLS ARE TO BE OPEN b WHKEAS, the Village Council of the Village of Crystal, has changed the Village election date from the first Tuesday after the first Monday in December to the first Tuesday after the first Monday in November, and I&MYEAS, Tuesday, November 8th3 1955 is the official village election date for the Village of Crystal for 1955, and I& EREA.S, the State Law requires the Village Council to adopt a resolution designating polling places, Na:;, 'jU,;R! 0RZ3 BE IT RLSOLVED that the following places be and are hereby for +be Annual Village Election designated as the official polling places for the Village of Crystal for 1955: DISTRICT I Thora Thorson School Area north of Soo Line tracks and west of 7323 - 58th Ave. No. West Broadway and Douglas Drive. DISTRICT II Crystal State Bank Area north of Bass Lake Road and east of 5616 West Broadway West Broadway DISTRICT III Fire Station Area north of 47th; South of Bass Lake Road; 5510 W. Broadway east of Douglas Drive to W. Broadway; and east of West Broadway. DISTRICT IV Forest School Area south of Soo Line tracks; north of 45th 6800 47th Ave. No. and west of Douglas Drive. DISTRICT V Village Warehouse Area south of 45th; north of 36th; and west 4105 Douglas Drive of Douglas Drive. DISTRICT VI Brunswick Church Area south of 47th; north of 42nd; and east Rockford & Brunswick Aves. of Douglas Drive. DISTRICT VII Noble Drug Store Area south of 36th; east of Adair Ave. 4705 - 36th Ave. No. DISTRICT VIII Adair School Area south of 42nd; north of 36th; and east 39th & Adair Ave. of Douglas Drive; also area south of 36th and west of Adair Avenue. BE IT FURTHER RESOLVED that the Voting Polls be open between the hours of 7:00 otclock A.N. and 8:00 otclock P.M. 1 1 October 18, 1955 (cont.) Trustee Bronstad seconded the foregoing motion and upon a vote being taken thereon, the following voted in,favor thereof: Printon, Headley, Evans, Bronstad and Heise and the followi.ng,voted against the same: none; whereupon said Resolution was declared duly passed,and adopted. �iotion by Evans seconded by Headley that the following personnel be appointed to serve as clerks and judges on the election board: William J. Norgon 4306 Zane Ave. r% Beverly Reid 4806 Hampshire Florence Sodien 6616 - 43rd Ave. No. Ethel Slanga 4240 Brunswick Motion by Bronstad seconded by Headley that we accept and place on file petition for Sanitary Sewer Service on Florida Avenue North from Corvallis Ave. to Soo Line tracks. Motion by Bronstad seconded by Evans that we accept the Bond of Westbrook Addition % in the amount of $9000.00. Motion by Bronstad seconded by Printon that we accept and place on file petition for Sanitary Sewer Service on 17th Avenue North from Brunswick Avenue to Colorado Avenue and on Colorado Avenue South of 47th Ave. North. Motion by Printon seconded by Headley that we approve contract amendment No. 2 of L. J. McNulty, Inc. to be added into the contract between L. J. McNulty, Inc. and the Village of Crystal. The following resolution was introduced and moved for adoption by Trustee Evans: RESOLUTION PROVIDING FOR VILLAGE PA17ENT TO PEARSON BROTHERS FOR GRADING AND GRAVELING BE IT RESOLVED, that in consideration of Pearson Bros. conveying to Village of Crystal that part of Tract U RIS 221 not already conveyed for street purposes; Tract Q RIS 224; and Tract V of proposed RIS Ja-, that the Village of Crystal agrees to reimburse Pearson Bros. for actual cost of grading and graveling, according to specifications of Village of Crystal Engineer, provided that Village Engineer has actual notice of contracts and costs involved; Said reimbrusement shall be based upon the footage proportion of streets abutting property not owned by Pearson Bros. bears to total footage in project. Trustee Headley seconded the foregoing resolution and on roll call the following voted in favor thereof: Evans, Headley, Printon, Bronstad and Heise; and the following voted against same: None, whereby the resolution was duly passed and adopted. ' Motion by Bronstad seconded by Printon that we advertise for bids for 2 Park � 3 Buildings as requested by the Village Park Board. Said bids to be opened at 9:00 08clock P. 11. Tuesday, November 1, 1955. Motion by Headley seconded by Bronstad accounts: that we approve the following verified Miller -Davis Co. General 84.00 Imperial Dist. General 50.00 Crystal elect.Co. General 15.60 C. J. Hoigaard Co. General ` 1.90 Reinhard Bros. Co. General .50 Nichols-Schoening,Inc. General 265.56 Ken Evans,Petty Cash It 46.04 Ewald Bros. Poor 5.05 14 4 October 18, 1955 (cont.) Lehn Electric General 1200.00 Iyle Signs, Inc. General 17.60 Northwestern Tire Co. General 36.00 J. E. Tatam General 7.00 Ray8s D X Service General 3.00 Anoka Co.Union General 18.00 Joseph M. Klug General 28.75 Pure Oil Co. General 2.35 Lew Bonn Company General 3.05 Pfeifer & Shultz Sp.As.Bond 185.44 Foat Fire Exting. General 1.85 J. N. Johnson,Inc. General 9.25 Ha11,Smith&Hedlund General 315.00 Standard Oil Co. General 437.97 There being no further business, the meeting was adjourned, subject to call of the chair —Clerk Presi t of the Council October 25, 1955 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 at 8:00 otclock Tuesday, October 25, 1955, with the following members present; Heise, Evans, Bronstad, Headley and Printon; and the following were absent: none. Minutes of the meeting of October 18, 1955 were read and approved. It 8:30 otclock P.M. the Mayor announced that this was the time and place for the opening of bids for One Accounting Machine. The following bids were received: Burroughs Corporation - $4,484.70 2109 Nicollet Avenue Minneapolis 4, Minnesota The National Cash Register Co. Bid A - $5,265.00 55 So. 12th Street Bid B - 4,675.00 Minneapolis 4, Minnesota Motion by Printon seconded by Headley that the bids be tabled until November 1, 1955. Motion by Evans seconded by Printon that we place the question of a $1.25,000.00 Bond issue for construction of a new village hall on the election ballot to be voted on at the Village election on Tuesday, November 8, 1955• Motion by Printon seconded by Bronstad that approval be granted for building permit 7197 for a 311 x 501 addition to the Question Mark as recommended by the,planning commission. Motion by Evans seconded by Headley that approval be granted the division of Lot 1, Block 6, Twin Lake Park 2nd Addition into the 52 and NJ as reaw mended bX the planning commission. Motion by Evans seconded by Bronstad that approval be granted the division of the E.75t of W.2071 of ;Lot 54 Auditor's Subdivision #324 to be bombined with W.751 of Lot 62 Auditor's Subdivision #324 and the division of that part of Lot -54 Auditor's Subdivision,#324 lying E, of W. 2071,thereof from balance thereof as recommended by the planning commission. 1 1 October 25, 1955 (cont.) Motion by Headley seconded by Bronstad that approval be granted the division of the E. 75t of W. 180' of Lot 14, Block 2, Rosedale Acres except the S. 101 thereof r� taken for street into the W. 10' and the E.651, the W. 101 to be combined with , I the E. 75t of the W. 1051 of Lot 14, Block 2, Rosedale Acres except the S. 101 thereof taken for streets as recommended by the planning commission. Motion by Bronstad seconded by Printon that tentative approval be granted for proposed Kastanos addition (N 5 acres of Parcel 4600, Sec. 20,.T 118, R21N) subject to utility and drainage easements over the rear as recommended by the planning commission. Motion by Headley seconded by Bronstad that a permit be granted Minneapolis Gas Co. 9 to install a gas main in accordance to their Job No. S-149 - 60th Ave. North - east of West Broadway. Motion by Printon seconded by Bronstad that we accept and place on file petition J for Sanitary Sewer Service to service the Forest School and Thora Thorson School. Motion by Evans seconded by Headley that permission be granted Northern States Power Co. to place 4 poles - Fairview Avenue from Idaho to Louisiana Avemes. Motion by Headley seconded by Printon that we advertise for bids for a motor patrol 1 (grader). Bids to be opened on Tuesday, November 15th, 1955 at 8:30 o'clock P.M. 2- V Plow and Wing. Motion by Printon seconded by Evans that approval be granted the application of Cedergren & Rundquist, Inc., for a Plumbing license for the period of October 25, 1955 to December 31, 1955• Motion by Bronstad seconded by Headley that approval be granted the application 14 of Richmond & Sons for an Electrical license for the period of October 25, 1955 to December 31, 1955. Motion by Printon seconded by Bronstad that we approve the following verified accounts: Morton Salt Co. NW Nattl Bank Grant Stor.Battery Rollins Fuel Oil Co. Treas.City of Mpls. Black Top Serv.Co. John Irving J.V.Gleason General 142.00 Equip.#1 Res.3102.25 General 15.30 Poor 8.40 General 16.40 Gen.&Sp.As.B.1579.60 General 46.20 Gen.&Sp.As.B. 989.08 Auel Equip.Co. General George's Pure Oil General Russ Grosser Hdwe. General Crystal J.C. General Arnold Sibet General Post Pub. Co. PIRB Gen.Sp.As. Reinhard Bros.Co. General Acton Constr. Co. Sp.As.Bond Mike Scott Park There being no further business, the chair. Clerk./ 135.00 31.o5 48.16 217.23 250.00 379.40 4.73 2451.25 7.38 Howard Lumber Co. General 5.40 NW Nat'l Bank Sp.As.Bnd Res.17,756.55 Miller -Davis General 5.35 EcL_R_an,Sheiiff! General 12.00 Rosenwald -Cooper General 36.50 NSP I Gen.&Park 601.39 J.V. Gleason General 265.60 J.V.Gleason & Eagle Contr.Co. General 1671.30 Crystal Hdwe. General 37.84 Crystal Lumber Gen.&Park 12.64 Nichols-Schoening General 3.40 Lee -Bo Office Sup.'General 20.25 O.F.Biorn & Son General 225.00 Secy of State General .60 Ken Evans PettyCash General 37.04 Tarry Lawman. Park 11.07 the meeting was adjourned, subject to the call of 01 ��..W,dM!�al� is 149 November 1, 1955 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 at 8:00 o'clock Tuesday, Novembdr 1, 1955 with the following members present: Heise, Evans, Headley and Printon; and the following were absent: Bronstad. Minutes of the meeting of October 25, 1955 were read and approved. At 8:00 o'clock P.M. Mayor Heise announced that this was the time and place for hearing on Vacation of an Easement for Roadway Purposes one rod on each side of Line Dividing Lots 28 and 29 Auditor's Subdivision No. 328. There being no objectors present Trustee Headley introduced the following Resolut- ion and moved for its adoption: VACATION OF AN EASEMENT FOR ROADWAY PURPOSES BE IT RESOLVED By the Village Council of the Village of Crystal, Hennepin County, Minnesota, that it now appearing to the Council that it is to the best interest of the public, that an easement for roadway, as described below, be vacated: An Easement for Roadway One Rod on each side of Line Dividing Lots 28 and 29, Auditor's Subdivision Number 328 WHEREAS, Vacation of Roadway Easement notice having been published and due notice of public hearing for this date having been given, the above described roadway easement is hereby vacated and the Clerk is hereby directed to have a certified copy of this resolution filed in the office of the Register of Deeds in and for Hennepin County, Minnesota, as evidence of the completion of this proceedings and the vacating of said roadway easement. Passed by the Council of the Village of Crystal this lot day of November, 1955• Trustee Printon seconded the foregoing motion and upon a vote bei4g taken thereon the following voted in favor thereof: Headley, Printon, Evans, and Heisef and the following voted against same: none; whereuppm said resolution was declared duly passed and adopted. Bronstad arrived at 8:15 o'clock P.M. Motion by Evans seconded by Printon that our regular council meeting of Tuesday November 8th be held on Wednesday, November 9th, 1955 due to annual Village Election being held Tuesday, November 8th, -1955. At 9:00 o'clock p.m. Mayor Heise announced that this was the time and place as specified in the advertisement for bids, for the opening of bids for two Park Field Houses. Bids were received from the following firms: Butler Mfg. Co. Delivery in 4 to 5 weeks $656.00 each bldg. 900 Sixth Ave.S.E. Mpls. 14, Minn. Alternate Bid Delivery in 3 to 4 weeks 692400 Armco Drainage & Metal Products Co. F.O.B. Crystal 4345 Lyndale Ave. No., Mpls. 12, Minn. Cowin & Co., Inc. 940 East Hennepin Ave. Mpls. 14, Minn. Delivery immediately $1424.80 for 2 bldg.s. $1598.00 11 1 1 November 1, 1955 (cont.) Motion by Bronstad seconded by Evans that the bids for two Park Field Houses be tabled until Wednesday, November 9th, 1955• Motion by Printon seconded by Headley that approval be granted the division for Tory Kastanos of the following described property subject to approval of the planning commission: South 921 of the North 167' of the West 135' of the East 1651 of the South 108 4/7 rods of the East 1/2 of the West 1/2 of the Southiast 1/4 of Section 20, T118, R.21. Motion by Printon seconded by Headley that approval be granted a building permit for Continental Oil Co. for an oil Station and 4 pumps with the stipulation that the building and tanks must be located outside a 300 foot circle from the Brunswick Methodist Church, as stated in our Village Building Code Ordinance, but the dispensing device may be within the 300' circle. Motion by Bronstad seconded by Headley that the Village waive the building permit fee on Permit #7190 taken out by Mr. Elwood. Motion by Printon seconded by Bronstad that approval be granted for a building permit for Lot at 3117 Winnetka with provision that the final plat for Winnetka Terrace be filed before the end of 30 days. Trustee Evans introduced the following Resolution and moved for its adoption: AN EMERGENCY RESOLUTION DIRECTING VILLAGE ENGINEER TO MAKE NECESSARY ARRANGEMENTS FOR INSTALLATION OF STOP AND GO SIGNALS WHEREAS, -An emergency has arisen in the installation of a Stop and Go ,Signal at the intersection of West Broadway and the Bass Lake Road, and WHEREAS, the Village is unable to secure delivery of a properly designed Q system for some months and WHERFA.S, because of the traffic hazard the Council resolves to take emergency steps to provide an immediate system for the intersection. NOW, THEREFORE, BE IT RESOLVED that the Village Engineer is instructed to take the necessary steps to provide emergency equipment for Stop and Go signals at this intersection of West Broadway and Bass Lake Road. Trustee Bronstad seconded the foregoing motion and upon a vote being taken thereon the following voted in favor thereof: Printon, Headley, Evans,- Heise, and Bronstad; and thefollowing voted against the same: none; whereupon said -Resolution was declared duly passed and adopted. Motion by Printon seconded by Headley that we approve the application of Cedergren / and Rundquist, Inc. for gas heating license for the period of November 1, 1955 through December 31, 1955• Motion by Headley seconded by Bronstad that permission be granted Northern States Power Co. to place 3 poles in alley between Ethel Place and Bass Lake Road East of West Broadway. Motion by Evans seconded by Printon, that we accept and place on file petition for Curb and Gutter on Vale Crest Road, Crystal Limits to Dodge Road, all of l� Brookridge Avenue, Frederick Avenue and Zane Avenue in Westbrook Addition lying within the Village of Crystal.' November 1, 1955 (cont.) Motion by Bronstad seconded by Headley that we accept and place on file petition for Sanitary Sewer Service in that part of Westbrook Addition lying within the Village of Crystal. Motion by Headley seconded by Evans that we approve the substitution of 2" Oil Stabilization with rolled curb for the already accomplished grading and a l� portion of the fence covered by'the now existing Bond for Murray Lane 9th I Addition and that the $10,000.00 face amount of the bond to remain the same, as recommended by the Village Fhgineer, and the estimated completion date be set as Sept. 1, 1957. ' Motion by Bronstad seconded by Evans that we approve and accept the consent of the St. Paul -Mercury Indemnity Company on Bond No.1-714017 for Associated General Contractors, Inc. to Village'of Crystal, Minnesota - Sub -Division - Murray Lane Ninth (9th) Addition - $10,000.00 dated 12-7-54. "It is understoodand agreed that the bond referred to herein shall guarantee the requirements as set forth under the original bond and that Stabilization as referred to therein shall be interpreted to include Oil Stabilization." Motion by Bronstad seconded by Evans that we accept the certified check in the {G amount of $781.00 in lieu of bond for the construction of the W2 of Hampshire Avenue from 30th Avenue to the South line of Sandbladets Addition (Tony Kastanos.) Motion by Printon seconded by Headley that we approve the following transfers from Improvement No. 7 and PIR -B to General Fund: Transfer from Improvement No. 7 to General Fund - $561.96 Street Dept.Work 2% Clerical 7% Engineering Job #5409 54.00 Jobb409 - 17.45 Job #5409 - 61.06 #5407 +5410 255.26 #5419 - 13.84 #5419 48.43 1q #5417-C 11-1.92 $31.29 $13-9-49- $72-17.17 109. 9$ 21.1 Transfer from P.I.R.-B. to General - $6111.16 Job #5516 575.59 Job #5501 - 55.76 Job #5501 194.22 54177, 228.27 5507 12.11 5507 42.37 5417-P 275.71 5508 17.86 5508 62.50 5506-F 1340.67 5510 104.72 5510 364.23 5506-C 1051.53 5516 12.86 5516 45.02 5506-D 1459-03 5517 6o.16 5517 208.5 $ 930. 0 $263-47 $916.89 Motion by Evans seconded by Headley that we approve the application of Arrow- head Plumbing Co. for a plumbing license for the period of November 2, 1955 to December 31, 1955. Motion by Printon seconded by Bronstad that we adopt an ordinance amending the zoning ordinance of the Village of Crystal - Pursuant to Section 175, Sub -Section 2, Section 5 -of the Ordinance entitled "An Ordinance for the Purpose of 'Promoting 19 Health, Safety, Order, Convenience and General Welfare by Regulating the Use of Land, the Location and Use of Buildings in the Village of Crystal, Minnesota" is hereby amdnded by adding thereto at the end of said Section, the following paragraph: The balance of Lot Twelve (12), -Auditor's Subdivision Number One Hundred Forty Six (146) 1 1 1 1 1 .November 1, 1955 (cont.) Motion by Printon seconded by Evans that we authorize an advertisement for bids �2 0 for one Sewer Dept. truck (1/2 ton Standard Pick-up); bids to be opened on November 22, 1955 at 8:30 o'clock P.M. Trustee Evans introduced the following resolution and moved for its adoption. r BE IT RESOLVED That we accept $200,000 - U. S. Treasury Bills due 1-12-1956, $100,000 - U.S. Certificates of Indebtedness 1 7/8% due 3-22-56, $200,000 - U.S. Certificates of Indebtedness 2 1/4% due 6-22-56, $50,000 - U.S. Treasury Notes 2% due 8-15-1956, and $50,000 - U.S. Treasury Notes 1 5/8% due 5-17-1957, as an assignment of securities in lieu of bond by public depositories from Crystal State Bank. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Headley and upon vote being taken thereon the following voted in favor thereof: Heise, Headley, Bronstad, Printon and Evans; and the following voted against the same: None; whereupon said Resolution was declared duly passed and adopted. Motion by Evans seconded by Bronstad that we accept the bid of Burroughs Corporation �y for One Accounting Machine for the amount of $4484.70. Motion by Printon seconded by Headley that we approve the following verified accounts: Wendell -Northwestern General 5.75 Donald Bobleter General , 26.10 Borchert -Ingersoll General 63.36 Williams Hardware General 17.05 Fire Equipment Co. General 3.50 City of Mpls.WaterDept.Poor 6.98 Parkview Hospital Poor 157.90 American Linen Supp. General 16.30 Pfeifer & Shultz Sp.Asm'tBd. 74.21 T.G.Evensen & Assoc. " 2450.00 Lee -Bo Office Supply General 95.75 General Elect.Supply General 30.73 Mart's Excavating PIR -B 1145.23 American Bitumuls General 418.85 Crystal Direct Service General 129.09 J. V. Gleason General 1369.38 Arnold Sibet General 120.38 Fire Equipment Co. General 27.50 Northern States Power Poor 4.44 Minneapdis Gas Co. Poor 4.92 Miller -Davis Co. General 73.70 N.W.Bell Telephone General 111.63 Pfeifer & Shultz Sp.Asmtt Bond 33,833.45 Lee -Bo Office Supp. General 1.65 Tessem Constr. Co. Sp.Asm't Bond 8,334.54 lst Robbinsdale Bank Prev.Dist. 12.45 Orin Hollom General 15.00 There being no further business, the meeting was adjourned, subject to the call of the chair. Clerk esident the Council November 9, 1955 Pursuant to due call and notice thereof, a regular meeting of the Village Counc# of the Village of Crystal, Minnesota was duly held in the Village Hall at 8:00 o1clock Wednesday, November 9, 1955 with the following members present: Heise, Headley, Bronstad and Frinton; and the following were absent: Evans. Minutes of the meeting of November 1, 1955 were read and approved. Motion by Headley seconded by Printon that the streets in Kenneth H. Swansonts Addition be accepted by the Village of Crystal for maintenance and the $1000.00 bond 150 November 9, 1955 (cont.) posted October 23, 1953 be released, as recommended by the Village Engineer. Motion by Printon seconded by Bronstad that we accept the easement of Carl E. and Elin M. Dahlquist, and Sam Savchenko and Shirley E. Savchenko for the N. 301 ✓ and the W. 301 lying South of the N. 301 of that part of Lot 30 of Auditorts Subdivision No. 314; lying West of the E. 60t thereof, according to the plat on file and of record in the office of the Register of Deeds in and for said County, for roadway purposes. Motion by -Headley seconded by Bronstad that we accept and placeonfile petition for Curb and Gutter on Utah Avenue from a point 225 feet North of South line of Heidelberger property to 32nd Avenue. Motion by Bronstad seconded by Printon that the bond for George Heidelberger for West Winnetka Terrace First Addition be set at $1800.00 as recommended by the Village Engineer. Motion by Printon seconded by Bronstad that conditioned upon the completion of the grading on 30th Avenue West of Utah Avenue and Utah Avenue South of 30th Avenue and the construction of the sidewalk bench along Winnetka Avenue, the bond for Bies for West Winnetka Terrace Second Addition be set at $1813.00 as recommended by the Village Engineer. Motion by Printon seconded by Bronstad that we award the bid for two Park Field (� Houses to the firm of Cowin, Inc. in the amount of $1598.00 with delivery to be made immediately, as recommended by the Park Board. Motion by Headley seconded by Printon that the,clerk be instructed to write letters to the Civil Service Commission stating that the following have completed their six months probationary periods satisfactorily; John Irving H. E. Nimmo - Orin Hollom Motion by Brdnstad seconded by Headley that we, approve the application of Halverson Co.-, Inc. for Gas Connection license for the period of November 9, 1955 to December 31, 1955. Motion by Printon seconded by Headley that we approve the application of Crystal Rollarena for license to operate a lunch counter for the period of November 9, 1955 to December 31, 1955. Motion by Bronstad seconded by Headley that we approve the application of Crystal 1 Rollarena for soft drink license for the period of November 9, 1955 to December 31, 1955. 'I Motion by Printon seconded by Bronstad that we authorize a 90 day leave of absence for Maybelle Prince as requested. Motion by Headley seconded by Printon that we instruct the Civil Service Commission 1ga to set up an examination for a billing clerk with employment date to be set at January 1, 1956. Motion by Printon seconded by Headley that we approve the following verified accounts: National Tea Co. 34.23 Byron W. McCullagh 1,084.50 Anderson Aggregate 46.28 Sipe & Gray Oil Co. 29.60 Robert C. Dunn 33.38 Hall,Smith and Hedlund 208.25 November 9, 1955 Ewald Creamery 5.12 Rollins Fuel ail 8.40 Eddie and Dicks J. V. Gleason .70 435.00 Arthur R. Smith & Son 15.00 Crystal Lumber Company 7.50 H. A. Rogers Co. 15.50 Crystal Motors 5.50 Carls Superior 400 15.00 Larry Lawman 3.05 Jerry Olson 2.05 Mike Scott 2.05 Post Publishing 162.00 Remington Rand 24.70 Pfeifer and Shultz 11027.54 151 Minneapolis Gas Co. 26.00 Standard Oil Co. 446.83 Kingts Service 6.75 Coast to Coast Stores 13.58 Lehn Electric 29.25 Joseph L. Klemenhagen 6.25 Lyle Signs, Inc. 77.75 Williams Hardware Co. 52.97 Farnham Stationery & School Sup. 87.54 Howard Lawman 3.05 Larry Duffy 2.05 Fire Equipment Co. 4.75 Boyer-Gilfillan 14.01 Lee Electric Co. 27.84 There being no further business, the meeting was adjourned, subject to the call of the chair. Clerk esident o he ouncil November 10, 1955 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 10th day of November, 1955, at 8:00 o'clock P.M. The following members were present: Heise, Evans, Bronstad and Headley; and the following were absent: Printon. CANVASS BOARD MEETING The Mayor announced that the order of business was the consideration of the returns of the Village Election held November 8, 1955• The Clerk presented official returns of the judges and clerks of said election in each of districts No. 1, 2, 3, 4, 5, 6, 7 and 8 within the village and after giving I 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 Headley seconded by Bronstad that all election material being duly canvassed and found to be in order, we declare the following candidates, having received a majority of the votes case in the annual Village Election, held November 8th, 1955, duly elected to the following offices: NAME OFFICE VOTES RECEIVED TERM EXPIRES Ralph�O. Overlie Mayor 938 December 31, 1957 Leonard A. Hanson Trustee 935 December 31, 1958 Harold E. Fjerstad Justice of Peace 736 December 31, 1957 Daireld L. Paine Treasurer 1813 December 31, 1957 J. Jim Hanly Constable 1837 December 31, 1957 "Carried" 152 November 10, 1955 CONSTABLE - Term of 2 years J. Jim Hanly OFFICIAL BALLOT ,AND RESULTS Huron Bente 1 in ELECTION OF NOVEMBER 8, 1955 1 MAYOR - Term of 2 years 1 TRUSTEE - Term of 3 years Harvey H. Heise * 611 Albert T. Johnson 122 Ralph 0. Overlie 938 Clell W. MacPhail 556 Walter Buchholz 553 Richard E. Aaberg 118 'Leonard A. Hanson 935 Stanley J. Hyk 43 JUSTICE OF THE PEACE- Term of 2 years TRFASURER - Term of 2 years Joe Turner 193 Daireld F. Paine # 1813 Harold E. Fjerstad 736 Ken Close 1 Robert J. Hotal 311 Robert Scrip 2 Fred L. Martens 444 John Johnson 1 Shelby J. O'Brien 1 Gordon Bergman 1 Burton Holmes 1 CONSTABLE - Term of 2 years J. Jim Hanly 1837 Huron Bente 1 Frank Judya 1 Kenneth Burford 1 L. J. Meyerhoff 1 Leonard Lilyholm 1 SPECIAL BALLOT RESULTS ON BOND ISSUE FOR NEW VILLAGE HALL YES NO 3 6"3 1737 There being no fur er business, the Canvass meeting was adjourned. iCl Clerlk November 15, 1955 rr "'� • '� • 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 at 8:00 otclock Tuesday, November 15, 1955 with the following members present: Heise, Headley, Bronstad and Printon and &ans; and the following were absent: none. Minutes of the meeting of November 9th, 1955 were read and approved as read. Motion by Mayor Heiae seconded by Printon that all bids received on a Motor Grader as per advertisement for bids, be returned to each bidder unopened and the advertisement for bids be postponed until some future date. - Motion by Printon seconded by Bronstad that we accept the $7000.00 bond of Mork -Campion, Inc. for Mork -Campion 3rd Addition. Motion by Bronstad seconded by Printon that approval be granted for location of 1 November 15, 1955 (cont.) 153 a detached garage as submitted by John Fisher, 6418 Cloverdale, under Section 17 of the Crystal Village Toning Ordinance. Motion by Printon seconded by Bronstad that we accept the bond filed by John James Hanley, for the sum of $500.00, to be in force during his term of office as constable from January 1, 1956 through December 31, 1957• Motion by Headley seconded by Printon that the Village accept the following temporary turn around easements in Mork -Campion 3rd Addition: The East 20 feet of Lot 5, Block 1t, Mork -Campion 3rd Addition, Hennepin County, Minnesota, and the East 20 feet of the South 36 feet of Lot 4 of said Block 4. The East 20 feet of Lot 5, Block 3, Mork -Campion 3rd Addition, Hennepin County, Minnesota, and the East 20 feet of the South 36 feet of Lot 4 of said Block 3. The West 20 feet of Lot 6, Block 3, Mork -Campion 3rd Addition, Hennepin County, Minnesota, and the West 20 feet of the South 36 feet of Lot 7 of said Block 3. The West 20 feet of %t 6, Block 2, Mork -Campion 3rd Addition, Hennepin County, Minnesota, and the West,20 feet of the South 36 feet of Lot 7 of said Block 2. Motion by Printon seconded by Headley that no individual working for the Village of Crystal will make fire calls during working hours unless released by their Super- intendent and then only will be paid by the Village,at regular hourly wage and will not be paid for the fire call if during regular working hours whereas the Village isular already disbursing public money when paying said individual regwages while at said fire. Motion by Printon seconded by Bronstad that we instruct the Crystal Village Civil Service Commission to set up an examination for patrolmen and return a certified list of three candidates to the Crystal Village Council, said employment date to be set for first part of January, 1956. Motion by Bronstad seconded by Headley that final approval be granted Johnsonts Crystal Oaks Addition subject to drainage and utility easements over rear 51 of Lots 1 through 8 and 11 through 16, the rear 101 of Lots 9 and 10, and the N. 51 of Lot 9, and standard procedure as recommended by the planning commission. Motion by Headley seconded by EVans that finak approval be granted for Building Permit Q #7220 for Ford Aviation for 601 x 301 addition to airport hangar, as recommended by l the planning commission. Motion by Bronstad seconded by Headley that final approval be granted Dundee Terrace v subject to standard procedure as recommended by the planning commission. Motion by Evans seconded by Headley that final approval be granted West Winnetka I, Terrace Addition subject to standard procedure as recommended by the planning commission. Motion by Printon seconded by Bronstad that final approval be granted West Winnetka I�, Terrace 2nd Addition, subject to standard procedure, as recommended by the planning commission. Motion by Headley seconded by Evans that final approval be granted Mork -Campion 3rd Addition subject to turn -around easements on Xenia and Welcome Avenue and standard -b procedure as recommended by the planning commission. 154 November 15, 1955 (cont.) Motion by Printon seconded by Bronstad that the bond for Mork -Campion 3rd Addition be set at $7000.00 as recommended by the Village Engineer. Motion by Bronstad seconded by Headley that the bond for Dundee Terrace Addition �-(e be set at $4500.00 as recommended by the Village Fhgineer. Motion by Printon seconded by Bronstad that J. V. Gleason's bond on Job No. 5424, Improvement PIR (Anchor Casualty Co. Bond No. 16-x.76-54) be released as recommended by the Village Engineer. Motion by Printon seconded by Bronstad that we accept and place on file petition for �J Curb and Gutter on Maryland Avenue North from 47th to Fairview Avenues North. Motion by Headley seconded by Printon that approval be granted the division of that part of Lot 16, Block 2, Rosedale Acres lying W of E. 155.91 (except road) into 60.91 by the N. 60.91 and that part lying S. of N. as recommended planning commission. Motion by Printon seconded by Bronstad that we accept and place on file petition Ave. No. to operate a Beauty Parlor at 5726 - 34th Motion by Evans seconded by Headley that a one operator beauty parlor, to be operated by Mrs. Eleanor Chudecke only at 5726 - 34th Age. No. be allowed as long 1(7 as there are no objections in the immediate neighborhood as recommended by the planning commission. Motion by Printon seconded by Headley that approval be granted the division of the W. 571 of Lot 1, Fairview Acres from the balance thereof to be combined with (� the E. 81 of adjacent vacated alley as recommended by the planning commission. Motion by Bronstad seconded by Evans that approval be granted the division of the S. 1371 of W-21 of Lot 5, Auditor's Subdivision 314, from the balance thereof r subject to easement for street purposes over the S. 231 as recommended by the planning commission. Motion by Evans seconded by Bronstad that approval be granted the division of the S. 1371 of E2 of Lot 6, Auditor's Subdivision 314 from the balance thereof, C ` 1 subject to easement for street purposes over the S. 231 as recommended by the planning commission. Motion by Evans seconded by Bronstad that approval be granted the division of the S. 1371 of W-21 of Lot 6, Auditor's Subdivision 314 from the balance thereof, subject to easement for street purposes as recommended by the planning commission. Motion by Evans seconded by Bronstad that approval be granted the division of I the S. 137' of W2 of Lot 7, Auditor's Subdivision 314 from the balance thereof, subject to easement for street purposes as recommended by the planning commission. Motion by Headley seconded by Evans that we accept and place on file Petition for Sanitary Sewer Service 50th Avenue North, Douglas Drive to Hampshire. on Motion ley Evans seconded by Printon that we accept and place on file Petition for,Sanitary Sewer Service on Florida Avenue North from 42nd to 43rd Avenues North; on 42nd Avenue North from Florida to Douglas Drive. Motion by Bronstad seconded by Headley that we accept George T. Heidelberger's Cashier's check for, -the amount of $1800.00 in lieu of bond for West Winnetka Terrace First Addition. Motion by Printon seconded by Bronstad that the bond for Mork -Campion 3rd Addition be set at $7000.00 as recommended by the Village Engineer. Motion by Bronstad seconded by Headley that the bond for Dundee Terrace Addition �-(e be set at $4500.00 as recommended by the Village Fhgineer. Motion by Printon seconded by Bronstad that J. V. Gleason's bond on Job No. 5424, Improvement PIR (Anchor Casualty Co. Bond No. 16-x.76-54) be released as recommended by the Village Engineer. Motion by Printon seconded by Bronstad that we accept and place on file petition for �J Curb and Gutter on Maryland Avenue North from 47th to Fairview Avenues North. November 15, 1955 (cont.) 155 Motion by Headley seconded by Printon that we accept the quit claim deed of Frank W. Gaulke and Florence L. Gaulke for Lot 5, Block 2, Gaulkets 5th Addition, Village of Crystal, according to the map or plat thereof on file and of record in the office of the Registrar of Titles,_Hennepin County, Minnesota. (This property is conveyed for park and water storage purposes.) Motion by Headley seconded by Bronstad that the certified check of Douglas L. Matske, in the amount of $500.00, which was deposited to insure the vacation ,3 D of "An Easement for Roadway One,Rod on each side of Line Dividing Lots 28 and 29, Auditorts Subdivision Number 328" be released; said vacation being made by the Village Council on November 1, 1955• Trustee Frinton introduced the following Resolution and moved for its adoption: RESOLUTION COMMENDING STREET AND ENGINEERING DEPARTMENTS WHWMS, the Village of Crystal has grown rapidly in the past few years and WHEREAS, the municipal problems handled by,the personnel of the Village has been tremendous and WHERFAS, the Street department and the engineering department suffered from certain recent unjustified criticism,` NOW, THEREFORE, BE IT RESOLVED, that it is the consensus of the Village Council of the Village of Crystal that the_employees of the street and engineering department have done an outstanding job in the light of the rapid growth of the municipality and the difficulties in relation to the recent sewer and its effect on the public streets and they be commended, for the manner in which they performed their duties. The foregoing Resolution was seconded by Clerk Evans and on roll call the AXIJ following voted in favor of same: Heise, Headley, Printon, Bronstad and Evans; and the following voted against same: none, whereby the Resoluti&n was duly passed and adopted. Motion by fWahs- seconded by Printbn that we approve the application of 3 9L-1 Bowler Company for a plumbing license for the period of November 15, 1955 through December 31, 1955• Motion by Printon seconded by Bronstad that we approve the application of Zahlerts 3 Plumbing and Heating for a plumbing license for the period of November 15, 1955 through December 31, 1955• Motion by Bronstad seconded by Evans that the streets in Mur3W Lane 8th Addition be accepted by the Village for maintenance and the $14,000.00 bond posted February 22, 1954, be released, as recommended by the Village Engineer Motion by Evans seconded by Headley that the street in Lyle Carlson's Hillcrest Addition be accepted by the Village for maintenance and that Mr. Carlsonts $1000.00 certified check dated June 23, 1955 be released as recommended by the Village .Engineer. Motion by Printon seconded by Evans that approval be granted the application of 3 Bowler Co. for a Gas Connection license for the period of November 15, 1955 through December 31, 1955• 156 November 15, 1955 (cont.) Motion by Bronstad seconded by Headley that approval be granted the following verified accounts: 1 Florence M. Sodren 16.50 Valet M. Skilling 16.50 Helen M. Bauer 16.50 Caroline A. Thomas 11.00 Muriel Falk 2.50 Ed Alwin 16.50 Ellen M. Dahlen 16.75 William Kranz 16.75 Ellen C. Jones 16.75 Anna M. Alrick 16.75 Verna M. Danielson 16.75 Jermaine A. O'Brien 16.00 Luella M. Connor 16.50 Loretta G. Olson '16.00 Charlene V. Hensel 16.00 Florence M. Crumb 17.00 Niomi Tepley 17.00 Charlotte Valerius 17.00 Ethel M. Slanga 17.00 Adrian Matson 17.00 Florence L. Gaulke 16.50 Lois M. Peterson 16.50; Mary J. Thomsonm 16.50 Will Liddicoat 16.50 Clarey Wieneke 16.50 William J. Norgon 16.50 Bernadine H. Plasencia 16.50 Marcella M. Connett 16.50 Charlotte Wallman 16.50 Edith B. Berg 16.50 Helena Odean 16.50 William Rudrud 16.50 Rosemary Thayer 16.50 Rebecca E. Morse 16.50 Ole Karlsgodt 16.00 Martha DeVAlk 16.00 Theodore Hurkman, Sr. 16.50 Anna A. Kronberg 16.50 Beverly B. Reid 16.50 Sylvia Ander 16.50 Mary E. Schreyer 16.50 Helen A. Carlson 17.90 Gertrude Ryan 18.40 Violet J. Bennethum 18.00 Patricia Simmons 18.20 Bernadette M. Cederberg 17.70 Mary M. Meelberg 17.10 Bernice Wessman 18.10 LaVerne E. Petersen 17.75 Minn. Hosp. Serv. 149.60 Mobile Sign & Poster 12.00 Iowa State College 13.75 J. V. Gleason 1188.77 Pfeifer and Shultz 11.20 Otto B. Ashbach and Sons 14,596.10 Lametti & Sons, Inc. 25,380.03 Pfeifer and Shultz 58.80 Pfeifer and Shultz 141.60 Lee -Bo Office Supply 9.19 Morton Salt Co. 71.00 Poucher Print. & Lith. 377.50 Crystal State Bank 15.00 Ewald Bros. 5.12 The Thomas Co. 11.16 Retail Credit Co. 4.25 General Electric Supply- 18.43 Twin City Testing 60.00 Pfeifer and Shultz 139.78 Warner Hardware Co. 81.66 N.W. Nat'l Bank 526.31 Crystal Lumber & Millwork 18.35 Ken Evans, Petty Cash 24.00 There being no further business, the meeting was adjourned subject to call of the Chair. Clerk gesident the Counci F November 22, 1955 15"1 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, November 22, 1955 at 8:00 otclock P.M. with the following members present: Heise, Headley, Printon, Evans and Bronstad; and the following were absent: none. The minutes of the November 15th, 1955 meeting were approved as read. Motion by Bronstad seconded by Printon that approval be granted the application of Forest Pharmacy for a cigarette license to be in effect for the period of November 15, 1955 through December 31, 1955• Motion by Headley seconded by Evans that approval be granted the application of Forest Pharmacy for a 3.2 Beer Off Sale License to be in effect for the period of November 15, 1955 through December 31, 1955. .Motion by Printon seconded by Bronstad that approval be granted the application of Forest Pharmacy for a license to sell soft drinks for the period of November 15, 1955 through December 31, 1955• Motion by Bronstad seconded by Printon that the $300.00 Bank Money order, deposited by John R. Paulson on August 2, 1953 in lieu of bond for grading and graveling of the extension of Colorado Avenue from Brunswick Addition to a point approximately 132, South of Brunswick Addition, be released as recommended by the Village Engineer. Motion by Printon seconded by Headley that we accept the $1500.00 bond of Niles 5 Holding Company for the Dundee Terrace Addition. Motion by Evans seconded by Bronstad that the certified check of Mr. Mahutga, in the amount of $583.00, that was deposited in lieu of bond to insure completion of work on Georgia Avenue from 31st Avenue to 32nd Avenue, be released as recommended by the Village Engineer. Motion by Printon seconded by Evans that the $200.00 certified check of Lakeland Builders, which was deposited to cover removal of 40 loads of black dirt from Lakeland Manor 2nd Unit until bond for this Addition was accepted, be released as recommended by the Village Engineer. Motion by Bronstad seconded by Headley that the Cusack and Carlson, Inc. bond for Terrace Heights Addition be released as recommended by the Village Engineer. Motion by Headley seconded by Bronstad that the bond of Arvid E. Carlson and Son, 9 Inc. in the amount of $8871.00 for Terrace Heights Addition be accepted as recommended by the Village Engineer. Motion by Evans seconded by Printon that we accept the bond in the sum of $500.00 /0 of Harold E. Fjerstad to cover his term in the office of Justice of the Peace for the period of January 1, 1956 through December 31, 1957• Motion by Headley seconded by Printon that we approve the application of R & C �Y Cab Co., Inc. for a license to operate a fifth taxicab in the Village of Crystal for the period of November 20, 1955 through December 31, 1955• Motion by Evans seconded by Bronstad that we accept the Cashierts check from Mr. / Bies, in the amount of $1813.00, in lieu of bond for West Winnetka Terrace Second Addition. November 22, 1955 (continued) Motion by Printon seconded by Evans that Mr. L*.fers, 3941 Idaho North, be 1� appointed to the Crystal - Robbinsdale Joint Recreation Program Commission as recommended by the Mayor of Crystal. Motion by Bronstad seconded by Printon that we approve the following verified accounts: Red Owl Agency 42.50 Red Owl Agency 42.50 Northern States Power Co. 662.70 Lee -Bo Office Supply Co. 2.50 Miller -Davis Co. 97.50 John T. Irving 52.28 Acton Construction Co. 8127.19 Orfei and Mariani 16,629.35 Orfei and Mariani 37,873.56 Monarch Chemicals 4.00 Ed Ryan,Sheriff,Henn.Co. 8.00 Mike Scott 6.15 Larry Lawman 9.20 Howard Lawman 5.50 There being no further business, the meeting was adjourned subject to call of the Chair. / Cler esident f the Council (Part of November 22, 1955 Minutes) Trustee Printon introduced the following Resolution and moved for its adoption: RESOLUTION AUTHORIZING CONDEMNATIONS WHEREAS, in connection with the present sewer program it is necessary to utilize private property for the placing of sewers and sewage lift stations, and Wiffg=S, efforts have been made to obtain easements in and upon said private property, and WHEREAS, it has not been possible or practicable to obtain easements in certain instances, and . WHEREAS, it is necessary that work be started on said private property immediately or in the near future, NOW, THEREFORE, BE IT RESOLVED, by the 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 eminent domain the necessary rights in and on said properties. Adopted by the Council this 22nd day of November, 1955• The foregoing Resolution was seconded by Clerk Evans and on roll call the following voted in favor of same: Heise, Headley, Printon, Bronstad and Evans; and the following voted against same: none, whereby the Resolution was duly passed and adopted. I� 1 1 J December 6, 1955 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, December 6, 1955 at 8:00 o'clock P.M. with the following members present: Printon as Acting Mayor, Evans and Bronstad; and the following were absent: Heise and Headley. The minutes of the meeting of November 22, 1955 were read and approved as read. Mayor Heise appeared at 8:11 otclock P. M. Motion by Frinton seconded by Bronstad that we accept and place on file petitions for sanitary sewer service on 60th Avenue North from Highway 52 to Douglas Drive, Rooney's Addition Lot 2, Auditorts Subdivision No. 110 Lots 1 through 6, Block 1, Whiteoaks Manor Motion by Bronstad seconded by Evans that we authorize paymerit'to Pearson Bros, in the amount of $1,1.8.34 for grading and graveling work performed in Registered Land Surveys 221 and 224 abutting upon property not owned and developed by them, as recommended by the Village Engineer. Motion by Printon seconded by Evans that we accept the Quit Claim'Deed of Richmond Housing Co.: All that part of Tract "U" Registered Land Survey No. 221, Hennepin , County, Minnesota, lying West of a Line extended North from the West line of Tract "H" of said Registered land Survey; Tract "Q" Registered Land Survey'No. 224, Hennepin County, Minnesota; Tract "V" Registered Land Survey No. 497, Hennepin County,,Minnesota, 15 9 Motion by Evans deconded by Bronstad that we accept the Warranty Deed of Blanche L. Howe, Palma L. Howe, Mattie K. howe, Evelyn R. Howe, and Janet E. Howe for Tract kf "H" and,Tract "D" of Registered Land Survey No. 438 according to the plat -on file and of record in the office of the Register of Deeds in and for said County of Hennepin. Motion by Printon that we adopt an Ordinance entitled "AN ORDINANCE AMENDING AN CRDEWCE REGULATING THE USE OF PUBLIC ,AND PRIVATE SEWERSAND DRAINS, PRIVATE , SEKAgE DISPOSAL, THE INSTAL14TION AND COWECTION OF BUILDING SEWERS, ,AND THE DISCHARGE OF � TITERS AND WASTES INTO THE PUBLIC SEWER SYSTEM, AM PROVIDING PENALTIES FOR � VIOIATIIVG THEREOF"(No. 55-20 Chapter 45-1) as read. The motion for adoption was seconded by Trustee Evans and upon roll call being taken thereon the following voted in favor thereof: Heise, Printon, Evans and Bronstad; and the following voted against the same: none; whereupon said Ordinance was.declared duly passed and adopted. Motion by Printon that we adopt an Ordinance entitled "AN ORDINANCE AMENDING THE ORDIMNCE REGULATING THE INSTALT'ATION, ALTERATIONS. MkINTENANCE, REPAIR AND USE CF ELECTRICAL WIRING AND APPARATUS IN AND FOR ALL BUILDINGS AND STRUCTURES IN THE VILLAGE OF CRYSTAL, MINNESOTA, PROVIDING FOR THE ISSU&NCE OF PERMITS AND COLLECTION OF FEES THEREFOR AND PROVIDING PENALTIES FOR THE VIOLATION THEREOF" (no. 55-21 Chapter 15-1) as read. The motion for adoption was seconded by Trustee Evans and upon roll call being taken thereon the following voted in favor thereof: Heise, Printon, Evans and Bronstad; and the following voted against the same: none; whereupon said Ordinance was delared duly passed and adopted. Motion by'Evans seconded by Printon that we authorize the release of U. S. Treasury Certificates of Indebtedness dated February 9, 1955, due December 15, 1955 in the amount of $500,000.00 to the Crystal State Bank and accept in their place: $250000.00 U.S. Certificates of Indebtedness 2 5/8% due 12-1-1956 250,000.00 U.S. Treasury Notes, 2 7/8% due 6-15-1958 as collateral for securities pledged to secure Village of Crystal Deposits at the Crystal State Bank. Motion by Bronstad seconded by,Evans that the clerk be instructed to write a letter to the Civil Service Commission stating that Donald Bryant has completed his six months probationary period satisfactorily. Motion by Evans seconded by Printon that the Off Sale Liquor License of V. R. p� Rooney and Oscar Paul Jones be transferred t6 V. R. Rooney, doing business as the Community Liquor Store -at 107 Willow Bend, Crystal Shopping Center, and said transfer of license to be in effect until June 30, 1956. Motion by Bronstad seconded by Printon that approval be granted the transfer of p $3,084.06 from Sanitary Sewer Imp. #8 to Street Department Fund for work performed for L. J. McNulty, Inc. and deducted from the bill paid to L. J. McNulty, Inc. for gravel. Motion by Printon seconded by Bronstad that we accept and place on'file petition for roadway on 462 Avenue from Hampshire Avenue East of the alley running from It 46th Avenue to 47th Avenue and parallel tooDouglas Drive. (Street to be 501 wide from property line to property line.) Motion by Printon seconded by Bronstad that we allow Christmas trees to be sold at 36th and Orchard by Valley'Community Presbyterian Church until December 25th, 1955• This is strictly a church affair and not a commercial venture. Motion by Bronstad seconded by Printon that we approve the following verified accountsa Smith Grocery 23.10 Ewald Bros.Creamery 5.12 Betlach Jewelerts 4.75 Orin Hollom 18.75 John T. Irving 29.93 Lucille M. Nelson 59.50 T. N. Andresen 186:67 Weinmans Plumbing Co. 9:80 Della Hanson 33.00 Parkview Hospital 157:90 Rollins Fuel Oil Company 8:40 Crystal Super Market 141.80 Faegre and Benson 600:00 L. J. McNulty 14,835.00 B. J. Carney & Co. 3.00 Minneapolis Gas Company 177.50 N.W." Nat'l Bank 171.00 N.W.Nattl Bank 23;634.00 N.W. Nat11 Bank 1;539.84 N. W. Nat'l Bank 7,422:28 First Nattl Bank of Mpls. 15,419.95 Minneapolis Gas Co. 8147 Merry Hill Kennels 264.50 Morton Salt Co. 35.50 Tessem Construction Co. 2,200.49 L. J. McNulty 1,660.49 There being no further business, the the cam, C1e meeting was adjourned, subject to the call of 4eizi*deol the Counc' 1 1 1 December 13, 1955 161 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, December 13, 1955 at 8:00 osclock P. M. with the following members present: Heise, Evans, Headley, Bronstad and Printon; and the following were absents none. , The minutes of the meeting of December 6th, 1955 were read and: approved as read. Motion by Frinton seconded by Bronstad that tentative approval be granted the proposed plat of Lakeland Manor, 3rd Unit; subject to 101 utility easement over the rear of all lots and including Outlot 2 of Lakeland Manor 2nd Unit as part of said plat, subject to standard procedure, as recommended by the planning commission. Motion by Headley seconded by Printon that division be granted the N2 and the S2 of a, Lot 24, Block 4, Woodland Homes, and combining the N2 -with Lot 25, Block 4 and the S2 with Lot 23, Block 4, Woodland Homes, as recommended by the planning commission. Motion by Bronstad seconded by Evans that division be granted of the N2 of 4i of that part of E2 of NW, of S4 Section 9, Township 118, Range 21 lying N. of S. 264 feet and S. of N. 265 6/10 feet -thereof except streets, and also the division of the S2 of N2 of that part of E2 of NW,k of SWJ of S1, Section 9, Township 118, Range 21 lying N. of S. 264 feet and S. of N. 265-6/10 feet thereof except streets, as recommended by the planning commission. Motion by Bronstad seconded by Printon that we adopt a resolution assuming responsi- bility for the improvement of the public streets in Dundee Terrace Addition by: Filling Bass Lake Road Ditch Gravel Base 2" Oil Stabilization with Rolled curb Street signs Stop signs Adjust Storm Sewer Inlet 2" Caliper Elm Boulevard Trees 3 Motion by Evans seconded by Headley that we amend our motion from the minutes of December 6th, 1955 to read that the off sale license of V. R. Rooney and Oscar Paul S Jones be transferred to V. R. Rooney and R. J. Keller, doing business as the Community Liquor Store. Motion by Printori that,we'adopt an tmdidmant to the Zoning Ordinance entitled AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE VILTAGE OF CRYSTAL, MINNESOTA (No. 55-22 Chapter 13-11) as read.. The motion for adoption was seconded by Trustee Evans and upon roll call being taken thereon the following voted in favor thereof: Heise, Printon, Evans, Bronstad and Headley; and the following voted against the same: none; whereupon said Ordinance was declared duly passed and adopted. Motion by Evans seconded by Bronstad that due to the Christmas Holidays, the regular meeting of the Village Council scheduled for Tuesday evening, December 27th be cancelled. Motion by Printon seconded by Headley that we approve the following verified accounts: Hall, Smith and Hedlund 385.41 Standard Oil Co. 340.52 American Linen -Co. 16.30 Crystal Lumber Co. 70.08 Crook and Hanley, Inc. 14.80 Pfeifer and Shultz 101.59 Tessem Construction Co. 496.80 N.W.Bell Telephone 228.67 Crystal Motors 3.34 Merry Hill Kennels 257.00 Reinhard Bros. Co.4:83 03 Pfeifer and Shultz 162 December 13, 1955 (continued) Pfeifer and Shultz 1542.59 Pfeifer and Shultz 681.28 Walter S. Biooth & Son 4.67 Howard Lumber Co. 13.44 Ray's D X Service 24.50 Miller Davis Co. 16.20 Northern Automotive Co. 41.06 Art Peterson Garage 23.00 Brunswick Methodist Church 15.00 C. A. Wood 15.00 William Weisert 78.85 Larry Lawman 9.20 Farnham Stationery & School Sup. 34.60 Ken Evans 40.71 Crystal Fire Dept.Relief Assn. 1315.58 Pfeifer and Shultz 461.06 Robbinsdale Oil Co. 45.10 Geo. A. Clark & son 117.72 National Tea Co. 46.10 Bob Knowles Ford 4.40 Elliott Auto -Supply 15.69 Arthur R. Smith & Son 5.85 Auel Equipment Co. 4.23 Noble Drug 15.00 Arnold _Sibet 47.50 Williams Hardware 11.41 Howard Lawman 9.20 Pearson Bros. 1148.34 Post Publishing Co. 431.90 There being no further business, the meeting was adjourned, subject to the call of the chair. Clerk President of the Council December 20, 1955 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, December 20th, 1955 at 8:00 P.M. with the following members present: Heise, Headley, Printon, Evans and Bronstad; and the following were absent: none. The minutes of the meeting of December 13, 1955 were read and approved as read. Motion by Headley seconded by Printon that we accept the $300.00 cashier's check 0 of Hiawatha Home Builders', Inc. in lieu of bond for boulevard sodding on 38th Avenue in Colonial Acres 2nd Addition as recommended by.the Village engineer. Motion by Bronstad seconded by Evans that we release the $24,500.00 bond of Hiawatha Home Builders, Inc. for Colonial Acres 2nd Addition as recommended by the village engineer. Motion by Headley seconded by Printon that we adopt a resolution cancelling out $19.50 of assessments levied against E. P. Gabbert, 4425 Adair Ave. No., Lot 1, Block 6, Robbinsdale Home Gardens 4th Addition, said assessment being figured on 70.1' and should have been figured on 55.11. Motion by Printon seconded by Bronstad that we approve the following transfers: From Park Fund to General Fund (Street Department) $542.00 From Poor Fund to General Fund (Street Department) 1 16.00 Total transfer to General Fund $558.00 From Sanitary Sewer Imp. No. 9 to Sanitary Sewer Improvement No. 8 $100,000.00 From Sanitary Sewer Imp. No. 8 to General Fund 41.,638.02 Bal. of 7% Engineering $20,061.43 Bal. of 2% Clerical 19,183.29 Bal. of 1% Legal 22393.30 Total .0 [i 1 1 December 20, 1955 (cont.) 163 Motion by Evans seconded by Headley that we authorize the release of U. S. Treasury Bills dated October 13, 1955 and due January 12, 1956 in the amount of $200,000.00, 5 to the Crystal State Bank, mhich Bills were to secure Village of Ctystal deposits. Motion by Bronstad seconded by Printon that we accept and place on file petition for Sanitary Sewer Service on Hill Place - Hampshire Avenue to Jersey Avenue. Motion by Headley seconded by Evans that we accept the following easements from Wagnerts Garden Tracts for roadway purposes from the following: Zenith M. Duevel The -Bast thirty (30) feet of Lot Eight (8) and the South one-half (Sz) of Lot Nine (9), BlockiTwo (2) Wagners Garden Tracts, according to the plat thereof on file and of record in the Register of Deeds office. Russell G. Hansen and Orel E. Hansen two (2) easements The --east thirty (30) feet of the north one half (N2) of Lot nine (9), Block two (2) of Wagners Garden Tracts, according to the plat thereof on file and of record in the office of the Register of Deeds. The east thirty (30) feet of the south sixty (60) feet of Lot Ten (10)0 Block two (2) of Wagners Garden Tract, according to the plat thereof on file and of record in the office of the Register of Deeds. Ronald V. Moretter and Lois E. Moretter The West Thirty (30) feet of the South Sixty (60) feet of Lot Three (3), Block two (2), Wagners Garden Tracts, according to the plat thereof on file -and of record in the office of the Register of Deeds. William F. Moretter and Lydia E. Moretter West Thirty (30) feet of that part of Lot Three (3), Block Two (2) lying North of the south Sixty (60) feet of Wagnerts Garden Tract, according to the plat thereof on file and of record in the office of the Register of,Deeds. Carl U. Carlson and Hilma S. Carlson __ The west thirty (30) feet of Lot one (1), Block two (2) of Wagners Garden Tract, according to the plat thereof on file and of record in the office of the Register of Deeds. Edwin F. Carlson and Marie K. Carlson The south thirty (30) feet and the west thirty (30) feet of the south One hundred thirty two (132) feet of the East one half (E2) of the Northwest one-quarter (NWS) of the southwest one-quarter (SW4) of the Southwest One-quarter (SW*) of Section nine (9). Township one hundred eighteen (118); Rangetwenty one north (R21N), according to the Government survey thereof. Charles Tepley and Niami Tepley West thirty (30) feet of Lot two (2), Block two (2), Wagners Garden Tract according to the plat thereof on file -and of record in the office of the Register of Deeds. 10, U December 20, 1955 (continued) Motion by Bronstad seconded by Printon that we accept the following easements from Auditorts Subdivision No. 314 for street purposes from the following: Sidney D. Chelmo and Pearl M. Chelmo The North twenty-three (23) feet of Lot Eleven (11), Auditor's Subdivision 314, in the South one-half of Sec. 8, T. 118, R. 21. Clifford G. Hognes and Isabel R. Hognes and Ervin I. Ostman and Bernice J. Ostman The South twenty-three (23) feet of the West one-half of Lot Seven (7), Auditorts Subdivision 314, in the South one-half of Sec. 8,_T. 1182 R. 21. Donald L. Alrick and Pauline Alrick and Ervin I. Ostman and Bernice J.,Ostman The South twenty-three (23) feet of the West one-half of Lot Seven (7), Auditorts Subdivision 314, in the South one-half of Sec. 8,..T. 118, R. 21. Walt6t L. Rausch and Eunice V. Rausch and Ervin I. Ostman and Berneice J. Ostman The South twenty-three (23) feet of the East one.,half of Lot Six (6), Auditorts Subdivision 314, in the South one-half of Sec. 8, T. 118, R. 21. Harold E. Swanson and Jeanette Swanson and Ervin I. O,stman and Bernice J. Ostman The South twenty-three (23) feet of the West one-half of Lot Five (5), Auditor's Subdivision 314, in the South one-half of Sec. 8, T. 118, R. 21. Gust Dressel and Agnes 0. Dressel and Ervin I. Ostman and Bern ice J. Ostman The North twenty-three (23) feet of Lot Twelve (12), Auditorts Subdivision 314, in the South one-half of Sec. -8, T. 118, R. 21. Motion by Printon seconded by Evans that we approve the applications of the following to sell 3.2 Beer Off Sale for the period of January 1, 1956 through December 31, 1956: John Hreha Crystal Pharmacy Crystal Liquor Store Louie's Log Cabin Wallace E. Saarela (Dairyland) Al's Grocery Medical Center Pharmacy Noble Drug Crystal Grocery Snyder Drug Stores, Inc. Forest -Pharmacy Red Owl Stores, Inc. Robnan, Inc. (Benny's Supermarket) George I. Hanson - 1 1 1 C 1 Motion by Headley following to sell 31, 1956: December 20, 1955 (continued) seconded by Bronstad that we approve the applications of the soft drinks for the period of January 1, 1956 through December Crystal Motors, Inc. Crystal Super Valu, Inc. A. R. Smith Grocery Crystal Pharmacy Crystal Ligmor Store Wallace E. Saarela Clark's Flying Service Suburban Motel Douglas C. Cook Crystal Cafe Klein Foods Medical Center Pharmacy 'Alls Grocery Martyts Grill, Inc. to Noble.Drug Crystal Grocery Snyder Drug Stores, Inc. Forest Pharmacy Lakeland Skyways, Inc. Red Owl Stores, Inc. Robnan, Inc. George 1. Hanson Motion by Evans seconded by lFrinton that we approve'the applications of the following for electrical licenses for the period of January 1, 1956 through December 31, 1956; Minneapolis Electric Service Co. Suburban Electric Co. Central Electric Co. Hoffman's Electric Service Lee Electric Co. Gustafson-Fuxa, Inc. Reliable Electric Co., Inc. General Outdoor Adv. Co. A & A Electric, Inc. Williams Elebtric, Inc. John A. Ess & Sons F. N. Hurd Co. Georgets Electric Co. Mayer Electric Co. Prior bake Electric Johnson Electric Parson's Electric Co. J. 0. Sallblad Motion by Printon seconded by Bronstad that we approve the applicationsof the following for licenses to operate wholesale storage tanks for the period of January 1, 1956 through December 31, 1956.- Schwartz 956: Schwartz Oil Co. Regent Fuel Oil Co. Sipe and Gray Oil Co. King Gas Company Motion by Bronstad seconded by Evans that we approve the applications of the following for restaurant licenses for the period of January 1, 1956 through December 31, 1956: Crystal Pharmacy Marty's Grill, Inc. Crystal Cafe Noble -Drug Medical Center Pharmacy Snyder ,Drug Stores, Inc. George I. Hanson Motion by Headley seconded by Printon that we approve the applications of the following for licenses to operate milk trucks for the period'of January 1, 1956 through December 31, 1956: Franklin Co-op Creamery - 3 trucks Clover Leaf Creamery - 1 truck Dairy Distributors, Inc.- 3 trucks Ewald Brothers - 8 trucks Motion by Evans seconded by Bronstad that we approve the applications of the following for licenses to operate a gas station and pumps for the period'of'January 1, 1956 through December 31, 1956: Crystal Motors, Inc. - Gas Station with 2 pumps S Cook's Pure Oil Station - Gas Station with 4 pumps 166' December 20, 1955 (continued) Clark's Flying Service - Gas Station with 1 pump Erickson Brothers - Gas Station with 4 pumps Al's Grocery - Gas Station with 1 pump Shell Oil Co. - Gas Station with 4 pumps Lakeland Skyways, Inc. - Gas Station and -1 pump Motion by Bronstad'seconded by Printon that we approve the applications -of -the following for lic enses for billboards for thelperiod of January 11 1956 through December 31, 1956: National Outdoor Display Co., Inc. at 5004 W.Broadway and at Parkway Motor Hotel The Suburban Motel Post Publi shing' C o. Louis R. Paulson ' Naegle Advertising Co. at the following locations: Douglas Drive and Highway #52 Douglas Drive and 36th Ave. No. S. E. Corner of Douglas Drive and West Broadway S. E. Corner Bass Lake Road and Highway #52 Motion by Headley seconded by Evans that we approve the applications of the following for licenses to sell cigarettes for the period of January 1, 1956 through December 31, 1956: John Hreha Crystal Super Valu, Inc. Crystal Liquor Store Louie's Log Cabin The Suburban Motel Douglas C. Cook Medical Center Pharmacy Red Owl Stores, Inc. Noble Drug Crystal Grocery Forest Pharmacy George I. Hanson Palace Inn A. R. Smith Grocery Crystal Pharmacy Wallace E. Saarela &Lein Foods Crystal Cafe Al's Grocery Marty's Grill, Inc. The Paddock Snyder Drug Stores, Inc. Robnan, .Inc. Motion by Bronstad seconded by Headley that we approve the applications of the following for licenses for Gas installations for the period of January 1, 1956 through December 31, 1956: Soderlin Plumbing and Heating Co. The LeVahn Brothers l� Carlson Plumbing and Heating Co. The Waterbury Co. Spetz and Berg Standard Heating Co. Egan and Sons Co. Clare Nordwall Plumbing and Heating Arthur R. Smith and Co. T. D. Gustafson Co. Francis Weishaar Perfection Heating Co., Inc. Grudem Brothers Co. Motion by Printon seconded by Evans that we approve the applications of the following for plumbing licenses for the period of January 1, 1956 through December 31, 1956: Arthur R. Smith and Son Francis Weishaar T. D. Gustafson Co. Spetz and Berg `� Superior Plumbing and Heating Co. Egan and Sons Co. Arrowhead Plumbing Co. William Carlson Plumbing and Heating LeVahn Brothers Clare Nordwall Plumbing and Heating H. 0. Soderlin Plumbing and Heating Co. - 1 1 1 December 20, 1955 (Continued) 167 Motion by Evans seconded by Headley that the Crystal Gospel Church be granted �0 permission to use the old Village Hall through the month of January, 1956. Motion by Printon seconded by Headley that we adopt the ordinance on vending machines as submitted and entitled "An Ordinance for the Inspection, Regulation,and Licensing of Food, Maintaining or Operating Vending Machines, and to Provide Penalties for the i Violation thereof." Motion by Frinton seconded by Bronstad that we set an additional $1200.00 bond for �. Dundee Terrace Addition for sodding boulevards. Motion by Headley, seconded by Evans that the $200.00 certified check of Lakeland Builders s, Inc. for black dirt removal in Lakeland Manor 2nd Addition that was released on.November 17th, 1955 be retained in lieu of bond for a turn -around at the north end of Hampshire Avenue in said addition. Motion :by Bronstad seconded by Headley that the $7000.00 bond for 0stmants 6th A� addition be reduced to the amount of $3699.00. Motion by Printon seconded by Bronstad that we approve the following verified accounts; Minneapolis Abstract Corporation 38.80 Pfeifer and Shultz 358.55 Crystal Lumber Co., Inc. 17.00 Black Top Service Co. 179.00 American -Public Works Asstn. 1.20 H. A. Rogers Co. 27.90 Tessem Construction Co. _ 165.60 Orfei & Marian. & Sons, Ine.126,649.50 Crook and Hanley, Inc. 14.80 Robert C. Duren _ 9.75 John,T. Irving 28.05 Clover Leaf Creamery Co. 11.60 Anderson Aggregate 98.53 Fire Equipment Co. 1.25 Crystal Direct Service 161.85 Paper Calmenson & Co. 211.28 Post Publishing Co. 264.40 Ken Evans 71.57 "N -E" Hour Transfer Co. 5.15 Coast to Coast Stores 6.73 School District No. 24 96.00 Motion by Headl%iy, seconded by Printon that we adjory the meeting, subject to cazL l of the Chair k _ `' Tier- f - .,e C-11