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1954 City Council Minutes75 January 5, 1954 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 5th day of January, 1954 at 8 P.M. The following members were present; Heise, Printon, Headley, Hillstrom and Bronstad. Trustee Bronstad, however, took no part in the meeting having been legally restrained from sitting on the Council by Mr. Wasche. The meeting was called to order by Mr. Heise. Motion by Headley seconded by Hillstrom, that we postpone the hearing on curb and gutter improvement in Whitehills 2nd Addition until 8 P.M. Tuesday, January 12, 1954. "Carried" Motion by Headley, seconded by Hillstrom that we adjourn the meeting. "Carried" ATTEST: esident Xf the Council Clerk January 12, 1954 Pursuant to due call and notice thereof, a Regular Meeting of the Village Coun- cil of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on Tuesday, the 12th day of January, 1954 at 8 P.M. The following members were present: Heise, Printon, Headley and Hillstrom; and the following were absent: Bronstad, who was still legally restrained from sitting on the Council. The minutes of December 1, 8 and 15, 1953 were read and approved as read. Four members of the Ta a er's Association a l xP Y appeared to discuss with the Council "� the tax levy, mill rate, Judge Anderson's decision in Sy Sprague case and publi- cation of Council minutes. The Clerk was instructed to send copy of budget fitures for 1954 to the Taxpayer's Association. The Council will set a date to meet with the committee of taxpayers group and Assessor to discuss problems in the near future. The Clerk will make every effort to publish minutes as soon as possible after meetings. Motion by Hillstrom, seconded by Printon, that we approve building permit for 3 stores and office building on the East 40.5' of Lbt 19, Block 5, Kensey Manor. "Carried" Motion by Headly , secondedby Hillstrom, that we give final approval Lane, Eighth Addition, subject to standard procedure. *C Murra Carrrr Murrayied The Mayor announced that the meeting was open for the consideration of an im- / pruvement within the village by construction of curb and gutter as set out in the notice of hearing. Some discussion regarding construction of curb and gutter on Louisiana Avenue followed but there were no objections raised to the making of the improvement. adoption; Trustee Headley introduced the following Resolution and moved its 76 January 12, 1954 (continued) WHEREAS, theVillage Council has heretofore adopted a Resolution fixing the time and place of meeting to consider the adoption of a Resolution to make cer- tain improvements within the village by construction of curbs and gutters on the South side of Hill Place, both sides of 34th Avenue North and on the North side of Valley Place, all of the foregoing extending from Jersey to Louisiana Avenue and on the East side of Louisiana Avenue and the West side of Jersey Avenue, both extending from Valley Place to Hill Place and incidental construction work in connection therewith, pursuant to the provisions of Chapter 398 of the Laws of Minnesota, 1953 and WHEREAS, Notice of said meetinghas been given to all property owners whose property may be assessed therefor, by publication thereof in a manner required by law, and WHEREAS, All parties interested in said improvement have appeared and the Village Council has heard and considered all statements in regard thereto, there having been no objections to the making of said improvements, NOW, THEREFORE, BE IT RESOLVED By the Village Council of the Village of Crystal, Minnesota, as follows: 1. That it is hereby found necessary and is hereby determined to improve an area within the corporate limits of the Village of Crystal, by construction of curbs and gutters on the South side of Hill Place, both sides of 34th Avenue North and on the North side of Valley Place, all of the foregoing extending from Jersey Avenue to Louisiana Avenue, and on the East side of Louisiana Avenue and the West side of Jersey Avenue, both extending from Valley Place to Hill Place and such incidental construction work as is required in connection there- with. 2. That said improvements shall be made under the provisions of Chapter 398 of the Laws of Minnesota, 1953 and shall be a part of Street Improvement No. 7. 3. That the entire cost of said improvement, including the Cost of engineering, interest during e assessed against thepropertyconstruction and necessary benefitted by said improvement, expenses shall Property abuts upon the improvement, or not, based upon the benefiittstrreeceived. 4. The Village Engineer having and specifications forthe making of herimprovement and havingfiled with the Village Clerk, said plans and specificatetofore ?'epared the necessary plans ions are hereb athe same The motion for the adoption of the foregoing y PP�'oved. Trustee Frinton and upon o vote be' g � Resolution was duly seconded by favor thereof: Heise, Headley, � taken thereon the following against the same: Hillstrom and Printon and the following in adopted. • none, whereupon said Resolution was declared duly voted y passed and 'I At 9 P.M., a rezoning hearin b g was held on considering the rezonin West to Vera C ' y extend�.ng the present industrial tonin g, from residenti- al to industrial ruz Avenue and Forth to the South line of Blocks to Quail Ave. Proposed Murray Lane Eightjt Addition. 5 and 6 of the it Motion by Headley, seconded by Hillstrom, that we rezone from residential to M January 12, 1954 - continued industrial, by extending the present industrial zoning East to Quail Avenue, 8 West to Vera Cruz Avenue and North to the South line of Blocks 5 and 6 of the proposed Murray Lane Eighth Addition, which addition was finally approved by motion earlier in meeting. "Carried" g � Motion by Headley, seconded by Printon, that we set hearing for January 26, 1954-s,3Qd?h,. on rezoning from residential to commercial the balance of Lot 3, Block 1, Rufft s Addition. "Carried" Motion by Printon, seconded by Headley, that we approve division of Lot 1, io Block 1, Whitefield Addition into the East z and the South 2 of the West z and the North a of the West 2, subject to 5t utility easement over rear of each parcel. "Carried" Motion by Headley, seconded by Printon, that we approve separation of the It W 601 and the E 60' of the W 1201 of that part of Lot 19, Schaeferts Lakeside Grove lying South of 48th Avenue, and north of Lots 12 and 13 in Block 2 of Resop Addition; from the balance of the Bauman tract subject to obtaining easement for road purposes over the N 251 of said two 60t tracts and the N 15, of the balance of the Bauman property and an easement for public utilities over the S 5* of said 60t tracts. "Carried" Motion by Headley, seconded by Hillstrom, that we tentatively approve White- JI/ hill's Fourth Addition, subject to standard procedure. "Carried" The Clerk was instructed to direct letter to the Veterans Administration telling 13 them that we have been advised that they are objecting to half streets in some locations in the village where we have adopted a long range plan for gridiron platting; to adopt contour platting on some tracts and gridiron onothers will conflict with over-all planning; also to site our subdivision ordinance of the village. Letter to be directed to the Loan Guarantee Division, to the attention of Mr. Browns. Motion by Hillstrom, seconded by Frinton, that we approve construction by White Investment Co. of two courtesy buildings for shelter of bus patrons at / 36th and Douglas Drive and 53rd and Douglas Drive on County -right-of-way, to be given to the Village upon completion, subject to small sign "Courtesy of White Investment Co.", according to exhibit A presented. "Carried" The Clerk was instructed to direct letter to Associated Contractors, Inc., asking them if they Will sell to the Village Lot 1 Block for pumping station location, statin ' ' Murray Lane 8th Addition g price. Motion by Headley, seconded by ;Brinton, that we favor issuance of building per- mit for filling station on Lots 1 and Block 1 of Rooney Addition, fronting on West Broadway, subject to submitting plans to Planning. Commission for approval. Motion by Headley, seconded b "Carried" P.M. as time for opening of bids formas' that we set January 26, 1954 at g and oil far the year 1 9:15 �-7 Plans and specs on file in Village Office, and th at wee ear 1954,se acro ding to bid "Carried" Motion by Frinton, seconded by Hillstrom, that we approve Hall, The Log Cabin, for license to sell cigarettesintheaViillagelof Cf O.W. during the year 1954. crystal "Carried" Motion by Headley, seconded by Heise, that We approve application of 0. W. Hall, M64i January 12,1954 - continued �g / The Log Cabin for billboard license in the Village of Crystal during 1954. "Carried" Motion by Printon, seconded by Hillstrom, that we approve application of Chas. A. Price, Texaco Station, for license to operate gas station and two pumps in theVillage of Crystal during the year 1954. "Carried" Motion by Hillstrom, seconded by Headley, that we approve application of Lakeland Skyways, Inc. for license to operate gas station and two pumps in the Village of Crystal during the year 1954. "Carried" Motion by Headley, seconded by Printon, that we approve application of Bry- ant Gas Heating Co. for license to install, maintain, alter and repair gas piping and gas devices in the Village of Crystal during the year 1954, sub- ject to approval of bond by Village Attorney. "Carried" -y3 Motion by Hillstrom, seconded by Printon, that we approve application of Cronstrom's Heating and Sheet Metal, Inc. for license to install, maintain, alter and repair gas piping and gas burning devices in the Village of Crystal during the year 1954, subject to approval of bond by Village Atty. "Carried" /Motion by Headley, seconded by Printon, that we approve application of Minnea- polis Suburban Motel for license to maintain a billboard at 5625 Lakeland Ave- nue North in the Village of Crystal for one year from January 1, 1954 thru December 31, 1954. "Carried" 1 S 'Motion by Hillstrom, seconded by Printon, that we approve application of Post Publishing Company for license to maintain a billboard at the corner of Corvallis and Vera Cruz, NW corner in the Village of Crystal for one year from January 1, 1954 thru December 31, 1954. "Carried" 1 I. ''Motion by Headley, seconded by Hillstrom, that we approve application of General Outdoor Advertising Company for license to maintain a billboard at Highway No. 52 approximately 1000, South of Bass Lake Road in the Village of Crystal for one year from January 1, 1954 thru December 31, 1954. "Carried" 10 /Motion by Printon, seconded by Headley, that we approve applications of the following for licenses to operate scavenger services in the Village of Crystal for one year from January 1, 1954 thru December 31, 1954: H. L. Sheappeardts Rotary Sewer Service Gilbertson and Surface Minnesota Pumping Co. AAA Scavenger Co. "Carried" � $ Motion by Hillstrom, seconded by Headley, that we approve applications of the following for licenses to maintain wholesale gas tanks in the Village of Crystal from January 1,1954 thru December 31, 1954: Regent Fuel Oil Company King Gas Company Schwartz Oil Company -yq Motion by Headley, seconded by Hillstrom, that the following for licenses to sell soft drinks from January 1, 1954 thru December 31, 1954: "Carried" we approve applications of in the Village of Crystal 11 1 1 1 January 12,1954 - continued Noble Drug Co. Ervis Stop and Shop Minneapolis Suburban Motel Princess Dairy Bar, Ed Quistad Crystal Cafe (Olaf T. and Olive Asleson "Carried" 79" Motion by Hillstrom, seconded by Printon, that we approve application of 3 0 Nbble Drug Co. for license to operate a restaurant and/or lunch counter (Soda Fountain) in the Village of Crystal from January 1, 1954 thru December 31, 1954. "Carried" Motion by Headley, seconded by Hillstrom, that we approve applications of Princess Dairy Bar and theCrystal Cafe for licenses to operate a restaurant and/or lunch counter in the Village of Crystal from January 1, 1954 thru December 31, 1954. "Carried" Motion by Frinton, seconded by Heise, that we approve applications of the following for licenses to sell cigarettes in the Village of Crystal from January 1, 1954 thru December 31, 1954: Noble Drug Store Earl C. Paddock Erv's Stop and Shop The Bungalvw Minneapolis Suburban Motel Princess Dairy Bar Crystal Cafe Crystal Direct Service. "Carried" 3j'- -11- /11 Motion by Headley, seconded by Heise, that we approve application of Noble Drug Company for license to sell 3.2 beer, off sale, in the Village ofCrystal from January 1, 1954 thru December 31, 1954. "Carried" Motion by Headley, seconded by Printon, that we approve applications of the 3`f following for licenses to operate gas station and pumps in the Village of Crystal from January 1, 1954 thru December 31, 1954.- N 954; N do P Auto Service - 2 pumps Bonded Petroleum Co. - 4 pumps George's Pure Oil - 4 -pumps Crystal Direct Service - 3 pumps Maxwell Aircraft. Service - 1 pump Naas Air Service - 2 pumps "Carried" Motion by Hillstrom, seconded by Headley, that we approve applications of the 3s following for licenses to install, maihtain, alter and repair plumbing in the Village of Crystal from January 1, 1954 thru December 31, 19541subject to approval of bonds by Village Attorney: Davis S., Frederick C., Robert W. and Thomas S. Plumbing and Heating, Ernest R. Spetz, dba Spetz and Berg Benjamin Farr, dba Farr Plumbing Co. Eugene Daly, dba Crystal Plumbing Co. Gabriel Burman Plumbing and Heating Co. R. E. Johnson, dba Johnson Plumbing Co. Abram Sachs and H. C. Olson, dba Sachs and Co. Johnson, dba Johnson Bros. "Carried" T, January 12, 1954 - continued 3 Motion by Printon, seconded by Headley, that we approve applications of the following for licenses to install, maintain, alter and repair gas piping and gas burning devices in the Village of Crystal from January 1, 1954 thru December 31, 1954, subject to approval of bondsby Village Atty..- David tty.; David S., Fred.C., Robert W. and Thomas S. Johnson, dba Johnson Bros. Plhg.&Htg. Benjamin Farr, dba Farr Plumbing Co. Blanks Heating and Sheet Metal Co. Wm. H. Klatke, Jr. R.J. Krumholz and P. J. Krumholz, dba Krumholz Co. Eugene Daly, dba Crystal Plumbing Co. Hartley F. Bruder, dba Domestic Heating Co. George Zubick, dba Minnesota Gas Service R.E. Johnson, dba Johnson Plumbing Co. Abram Sachs and H. C. Olson, dba Sachs & Co. Lowell C. Masche and Tony Johnson, dba Twin Cita Gas Heat Eng. Co. "Carried" Motion by Hillstrom, seconded by Heise, that we authorize transfer of $428.23 from the General Fund to Park Fund to pay Lambie Electric Co. .. $268.23 for electrical work on Hockey Rink in Becker Park, and Garrison Brothers $160.00 for Warming House at Hockey Rink in Becker Park. "Carried" 3 $ Motion by Headley, seconded by Hillstrom, that we direct the Village ,attorney to write letter to Metropolitan Airports Commislion informing them that the Village of Crystal cannot accept easementsas they are drawn up, and "Carried" qn file in Village Office. '31 Motion by Hillstrom, seconded by Headley, that we approve request of Northern States Power Company for permission to place following poles in the Village of Crystal: 1 pole on Edgewood Avenue South of 43rd Avenue North 1 pole on Florida Avenue South of 43rd Avenue North 1 pole on alley between 46th/47th Aves. No. - Douglas Drive and Hampshire Avenue. The correspondence was read. Motion by Headley, seconded by Printon, that we approve the following veri- fied accounts: Firemen's Roster - 4th quarter, 1953 N.W. Bell General 133.67 Smith Grocery Poor 46.75 W.D.Dover General 23.55 Mi.nn.Evergreen Nursery Gen. 9.50 A. C. Holm General 10.00 Hennepin Co. General 500.00 Earle P. Roslund General 24.00 Butler Mfg. Co. General 8599.40 Petty Cash General 13.68 Parkside Hdwe General 115.93 N -P Auto Serv. General 16. 55 Art Peterson General 68.62 A.Smith & Son General 62.28 Schirmer's General 11.00 Miller -Davis General 23.60 George Hanson General 5.00 Wendell -NW General 21.00 Farnhamrs General 103.32 - General $867.00 Diebold,Inc. General 26.97 Brede, Inc. General 1.20 Golden Valley General 32.20 State Elec.Board General 2.00 Arthur LeVahn General 10.00 John Coan,Postmaster General 10.0 0 Rosenwald -Cooper General 277.50 Post Pub. Co. General 180.47 Regent Fuel General 190.92 Smith Dunn Co. General 196.55 Crystal Direct General 23.20 Ezra Osterhus General 333.00 Raymondts D -X General 27.20 J.H. Larson Elec.9ark 19.98 Bob Knowles Ford Co.Gen. 20.83 American Linen General 10.10 Crystal Motors General 21.75 Lampert Yards General 75.16 1 1 1 M 0 January 12, 1954 - continued Lambie Electric Co. Park 160.00 Garrison Bros. Park 160.00 Minn.Civil Serv. Dept. General 12.00 Smith Grocery Poor 46.75 Sipe and Gray Oil Co. General 87.08 School Dist.#24 General 18.75 American National Bank Equip.#2 RFS 3140.75 Minder Eng. Co. Imp. #6 3260.19 Crystal Shoe Repair General 16.20 "Carried" There being no further business, the meeting was adjourned, subject to the call of the Chair. ATTEST: PresM_nt o4 the Counc 1 Jerk January 19, 1954 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 19th day of January, 1954 at 8 P.M. The following members were present: Hillstrom, Printon, Heise, Bronstad and Headley and the follo-Wing were absent: none. The minutes of December 22, 1953x" January 5 and Jan. 12, 1954 were read and approved as read. Before theminutes of December 22, 1953 were approved, a motion was made by Printon that the minutes be amended to read "Motion by Heise, seconded by Printon, that we approve application of Georgets Eat and Run Cafe for license to sell 3.2 beer off -sale in the Village of Crystal from January 1, 1954 thru December 31, 1954. Vote resulted in Ayes: Printon and Heise; Nays, Hillstrom, Headley and Bennett. tMotion Lost,' and that the charge was made that he was selling beer to minors." Motion was lost for want of a second. Messrs. Saunders and Andresen a 141 appeared, representing the Civic and Commerce Association. They inquired about the possibility of the Civic and Commerce Association taking over the Old Village Hall if it had been vacated by the V.F.W. Motion by Bronstad, seconded by Headley, that the Clerk contact the V.F.W. to find out if they have vacated the Old Village Hall and what they plan to do with it; and if it is vacated, that the Civic and Commerce Association be permitted to take it over, provided they make some agreement as to the heating and care of thebuilding. "Carried" There was a discussion on electrical inspection and permit fees. 14 Motion by Bronstad, seconded by Hillstrom, that we amend the Electrical Inspection 3 / Permit Fees division, so that the Inspector will receive 50% thereof and the Village 50% thare.)f. - "Carried" Motion by Bronstad, seconded by Headley, that the salary of the Village Clerk be L+ N Lacreased from $300.00 to $350.00 per month, retroactive to January 1, 1954. "Carried" (Due to the fact that Trustee Bronstad was restrained by court action from sitting on the Council, the setting of salaries was held up until this meeting.) Motion by Bronstad, seconded by Headley, that the three trustees and the mayor all TOO January 19, 1954 - continued receive salary of $60.00 per month for the year 1954. "Carried" Fire Chief Arnold Sibet submitted recommendations for appointments to the Fire Department. /Motion by Hillstrom, seconded by Headley,that the recommendations of the Fire e Department be accepted and the following appointments made; terms to expire the 2nd Monday in July, 1955 (July 11) or as soon thereafter as the successor shall Fire Chief - Arnold Sibet reappointed. qualify, as Ordinance states: Assistant Chief, North Station - Wesley Tonn reappointed. Assistant Chief, South Station - Joseph nuz appointed. Day Captain, North Station - Richard Baier reappointed. Night Captain, North Station - Burton Holmes reappointed. Day Captain, South Station - Frank Gaulke reappointed. Night Captain, South Station - Robert Brandt reappointed. Fire Marshall - Archie Reid appointed. Drill Master - Dan Hanly appointed. "Carried" 1 /Chief Sibet suggested that the siren be sounded every night at 9 P.M. The Clerk was instructed to check the Curfew Ordinance before next meeting as to whether curfew time is at 9 P.M. or 9:30 P.M. %4 %,Motion by Headley, seconded by Printon, that we designate the following banks as bank depositories for the year 1954: First Robbinsdale ,tate Bank and the Northwestern National Bank. "Carried" LAI Motion by Hillstrom, seconded by Headley, that we provide for the rental of a safety deposit box at the First Robbinsdale State Bank for the year 1954, the Mayor and Clerk to execute the lease on the same. "Carried" S0 '140tion by Headley, seconded by Hillstrom, that we designate the North Hennepin Post as the official village newspaper for the year 1954. "Carried" SI/Motion by Printon, seconded byHeise, that we appoint Robert Headley as Mayor Pro Tem for the year 1954. "Carried" S -,-/Motion by Bronstad, seconded by HilIstrom, tha t we appoint W. D. Dover as License Inspector for the year 1954. "Carried" /Applications for the position of Village Attorney were read. 53 Motion by Headley, seconded by Hillstrom, that we reappoint Byron McCullagh as Village Attorney for the year 1954. "Carriedit Motion by Bronstad, seconded by Hillstrom, that we appoint the following to Sof �interdepartmental committees for the year 1954: Road and Bridge - Headley, Bronstad and Printon. Welfare - Hillstrom, Printon and Heise. Parks and Playgrounds - Bronstad, Headley and Printon. Ordinance - Hillstrom, Headley and Heise. Public Utilities - Bronstad, Heise and Hillstrom. Sewer and Water - Headley, Hillstrom and Bronstad. the first named in each department to act as Chairman of the Committee. "Carried" Motion by Headley, seconded by Hillstrom, that we appoint 0. to,the Planning Commission from January 1, 1954 thru December. 1956.1 "Carried" 1 1 1 TOO., January 19, 1954 - continued Motion by Bronstad, seconded by Headley, that we reappoint Ed Peterson to the S Planning Commission from January 1, 1954 thru December 31, 1957. "Carried" Motion by Bronstad, seconded by Hillstrom, that we aeappoint T. N. Andresen to the Planning Commission from January 1, 1954 thru December 31, 1957. "Carried" Motion by Headley, seconded by Bronstad, that we appoint Arthur Olmstead to 5 / the Planning Commission to complete the unexpired term of Albert T. Johnson, said term to expire on December 31, 1954. "Carried" Motion by Headley, seconded byBRonstad, that we appoint J. W. Bennett to S the Planning Commission to complete the unexpired term of L. F. Banhglzer,� said term to expire on December 31, 1956. "Carried" Motion by Printon, seconded by Hillstrom, that we appoint Dr. Gregory 'Schissel 160, - Health oiHealth Officer of the Village of Crystal for the year 1954. "Carried" Motion by Bronstad, seconded by Hillstrom, that we appoint B.E. Scott President 6� of i,ne Park Board from January 1, 1954 thru December 31, 1956. The Council was informed that the Park Board presidency was automatic with seniority of members. Bronstad, therefore, withdrew motion, making this one: Motion by Bronstad, seconded by Hillstrom, that we appoint B. E. Scott as member of the Park Board from Januaryl, 1954 thru December 31, 1956. "Carried" Discussion held on sanitary sewer proposals with -Golden Valley. i (,-), Motion by Headley, seconded by Printon, that we instruct the Village'Attorney to prepare a contract for construction of joint sanitary sewer with Golden Valley - the construction costs to be divided by Crystal paying 43% thereof and Golden Valley paying 57% thereof, Crystal reserving 7.9 c.f.s. and Golden Valley 23.2 c.f.s. "Carried" The Clerk informed the Council that Marvin Carlson, whose term as Justice of the Peace expired on December 31, 1953, had not turned in any Justice of the Peace Reports or money for October, November and December of 1953. Also, that he had not qualified for the office of constable, after being elected to that office in the election of Decanber8, 1953. The Clerk asked that the Council take action concerning these matters. Motion by Heise, seconded by Hillstrom, that we instruct the Village Atty. to direct a letter by registered mail, return receipt requested, to Marvin Carlson to have his Justice of Peace Reports for Oct., Nov. and Dec. and all unaccounted for funds turned in to the Village Clerk by January 25, 1954, and that the Village Atty. advise the bonding company of delinquency in accounting for funds. "Carried" IL4 -11 Motion by Headley, seconded by Hillstrom, that the Office of Constable, to 6 j which Marvin Carlson was elected on December 8, 1953, be vacated, due to the fact that he did not qualify within the time set by law. "Carried" Discussion held on Robert Breen, a Federal Transient. Motion by Heise, seconded by Headley, that the Clerk be authorized to arrange b for the transfer of Robert Breen from Victory Hospital to the Mission Farm at Medicine Lake, the Village of Crystal to pay his room and board while there and transportation for out-patient care at University Hospitals. "Carried" Question was raised concerning appointment of Finance Committee. Motion by Heise, seconded by Headley, that the three trustees act as Finance January 19, 1954 - continued Committee, that the Clerk act as 3rd member in the absence of a trustee and the Mayor in the absence of the Clerk. "Carried" LI Leo Schmock, building inspector, brought to the attention of the Council the matter of water softener installations being made improperly in the Pillage of Crystal. He suggested that if a plumbing permit were required, this would not happen. 9 Motion by Headley, seconded by Printon, that we authorize the Village Attorney to draw up an amendment to the PlumbingOrdinance, Section 4 - Fees - setting a $2.00 permit fee for installation of water softeners. "Carried" -10/,Motion by Hillstrom, seconded by Headley, that we approve application of Mix's Service for license to sell soft drinks in the Village of Crystal during the year 1954. "Carried" -��/Motion by Printon, seconded by Hillstrom, that we approve applications of the following for licenses to sell cigarettes in the Village of Crystal during the year 1954: Bonded Gas Station; Crystal Super Valu Grocery; Mix's Service. "Carried" I -v Motion by Headley, seconded byPrinton, that we approve applications of the following for licenses to operate gas stations and pumps in the Village of Crystal during the year 1954: Clark's Flying Service - Gas station and one pump Mix's Service - Gas station and three pumps "Carried" 13 Motion by Printon, seconded by Hillstrom, that we approve applications of the following for licenses to construct, install, maintain, alter and repair gas piping and gas burning devices in the Village of Crystalifrom January 19, 1954 thru December 31, 1954, subject to approval of bonds by Village Atty.: Thomas J. Curry; George S. Nash and Co.; Levahn Brothers. "Carried" l/Motion by Headley, seconded by Printon, that we approve applications of the following for licenses to construct, install, alter, repair and maintain plumbing in the Village of Crystal from January 19, 1954 thru December 31, 1954, subject to approval of bonds by Village Atty.: LeVahn Brothers and Thomas J. Curry. "Carried" -� S Motion by Headley, seconded by Hillstrom, that we approve report of Dudley Krenz, Justice of the Peace, for the month of December, 1953. "Carried" 1 (. '`Motion by Printon, seconded by Hillstrom, that we approve issuance of build- ing permit No. 5174 for addition to Bungalow Cafe, subject to approval of Planning Commission. "Carried" Hennepin County Nursing Report was checked; also receipts of Village Office for month of December, 1953. Correspondence read. Motion by Printon, seconded by Hillstrom, that we approve the following verified accounts: Williams Hdwe Co. General 56.82 Sheriff of Henne.Co General 4.56 There being no further business, the meeting was adjourned, subject to the call of the chair. IAMI�.�. _ aWO W11 —Pi—esident of ATTEST: January 26, 1954 Pursuant to due call and notice thereof a Regular Meeting of the Village Council of the Village of Crys&al, Hennepin County, Minnesota was duly held in the Village Hall in said village on the 26th day of January, 1954 at 8 otclock P.M. Thefollowing members were present: Heise, Headley, Hillstrom, Bronstad and Printon and the following were absent: none." The minutes of the meeting of January 19,1954 were read and approved as read. A committee from the Business Mens Association met with the Council to discuss 1� 3.2 o6f-sale beer license for George's Eat and Run Cafe. Headley and Hillstrom stated that many complaints about selling beer to minors and also about noise had been made to them, but the past policy was the main reason for not granting said license. Bronstad agreed with Headley and Hillstrom. The committee asked questions of the Council concerning past policies. Motion by Bronstad, seconded by Hillstrom, that the Council go on record that it was not for personal reasons that the 3.2 beer off -sale license was not granted to Ce.)rga�s Eat and Run Cafe. "Carried" Motion by Heise, seconded by Printon, that on proper application, Mr. Hanson be granted a 3.2 beer off -sale license for George's Eat and Run Cafe. Ayes: Heise and Printon; nays: Headley, Hillstrom & Bronstad. "Motion Lost" M.L. Elstad, Electrical Inspector, appeared with a group of electricians and Mr. 060 Brown of the State Board of Electricity. Elstad and other electricians opposed the division of fees paid to Elstad. Motion by Heise, seconded by Printon, that the Electrical Inspection Fees be returned to their status of December, 1953 and any fees up to and including today will be retroactive. Ayes: Heise and Printon; nays: Headley, Hillstrom and Bronstad. (Motion Lost" Motion by Bronstad, seconded by Headley, that as soon as possible we review the b\' Electrical Inspection Fees as to what the proper fees for inspection are and what is needed to cover the Village Clerical work. "Carried" Heise appointed committee of Printon, Bronstad and himself to meet with Elstad to 00 discuss the fee set up. J Motion by Bronstad, seconded by Hillstrom, that all members of Council be on the g 3 85 January 19, 1954 - continued Caribom Harness Store General 4.75 Northern Auto. Co. General 38.52 Mpls. Gas Co. General 113.75 Pfiefer & Shultz General 9000.00 Gopher State Exter. Co. General 2.50 Geo. S. Nash & Co. Poor 8.50 Northland Milk Co at Poor 6.00 Royal Typewriter Co. General 48.90 Eddie & Dick's General 26.30 "Carried" There being no further business, the meeting was adjourned, subject to the call of the chair. IAMI�.�. _ aWO W11 —Pi—esident of ATTEST: January 26, 1954 Pursuant to due call and notice thereof a Regular Meeting of the Village Council of the Village of Crys&al, Hennepin County, Minnesota was duly held in the Village Hall in said village on the 26th day of January, 1954 at 8 otclock P.M. Thefollowing members were present: Heise, Headley, Hillstrom, Bronstad and Printon and the following were absent: none." The minutes of the meeting of January 19,1954 were read and approved as read. A committee from the Business Mens Association met with the Council to discuss 1� 3.2 o6f-sale beer license for George's Eat and Run Cafe. Headley and Hillstrom stated that many complaints about selling beer to minors and also about noise had been made to them, but the past policy was the main reason for not granting said license. Bronstad agreed with Headley and Hillstrom. The committee asked questions of the Council concerning past policies. Motion by Bronstad, seconded by Hillstrom, that the Council go on record that it was not for personal reasons that the 3.2 beer off -sale license was not granted to Ce.)rga�s Eat and Run Cafe. "Carried" Motion by Heise, seconded by Printon, that on proper application, Mr. Hanson be granted a 3.2 beer off -sale license for George's Eat and Run Cafe. Ayes: Heise and Printon; nays: Headley, Hillstrom & Bronstad. "Motion Lost" M.L. Elstad, Electrical Inspector, appeared with a group of electricians and Mr. 060 Brown of the State Board of Electricity. Elstad and other electricians opposed the division of fees paid to Elstad. Motion by Heise, seconded by Printon, that the Electrical Inspection Fees be returned to their status of December, 1953 and any fees up to and including today will be retroactive. Ayes: Heise and Printon; nays: Headley, Hillstrom and Bronstad. (Motion Lost" Motion by Bronstad, seconded by Headley, that as soon as possible we review the b\' Electrical Inspection Fees as to what the proper fees for inspection are and what is needed to cover the Village Clerical work. "Carried" Heise appointed committee of Printon, Bronstad and himself to meet with Elstad to 00 discuss the fee set up. J Motion by Bronstad, seconded by Hillstrom, that all members of Council be on the g 3 OT, January 26, 1954 committee. Ayes: Hillstrom and Bronstad; nays: Headley, Printon and Heise. Dairy Co. for license to operate a milk "Motion Lost" $4 /The committee will meet with Elstad at 7 P.H., January 29th at Village Hall. Q S,"The Clerk announced that this was the time and date set for opening of bids for gasoline, Fuel Oil #1 and Fuel Oil #2 for the remainder of 1954; bids Village of Crystal from January 1, 1954 were as follows: (prices subject to increase or decrease of normal posted q-y;Motion by Printon, seconded by Headley, price at time of delivery) han's Liquors for license to sell cigarettes in the Village of Crystal during (prices for gasoline do not include Federal Tact, which is "Carried" exempt) l Motion by Headley, seconded by Bronstad, that we approve application of George Gasoline Fuel Oil #1 Fuel Oil #2 install, maintain, alter and repair Regent Fuel Oil Co. 20.7¢ gal. 13.6¢ gal. 12.7¢ gal. thgM54, subject to approval of Sipe and Gray Oil Co. 21.3¢ 13.80 12.8¢ "Carried" Schwartz Oil Co. 22.5¢ 13.8¢ 12.8¢ The Kunz Oil Company 21.3¢ 13.6¢ 12.8¢ Cities Service Oil Co. 21.3¢ 14.30 13.3¢ Motion by Headley,,seconded by Printon, that we accept the bid of Regent Fuel Oil Co. as follows: 20.7¢ per gal. for gasoline, 13.6¢ per gal for Fuel Oil #1 and 12.7¢ per gal. for Fuel Oil #2. "Carried" g(. Motion by Bronstad, seconded by Headley, that we approve application of Lake- view Sanitary Dairy for license to operate a mdlk truck in the Village of Crystal during 1954. "Carried" % J,gIotion by Hillstrom, seconded by Bronstad, that we approve application of Crystal Motors, Inc. for license to dismantle cars in the Village of Crystal during 1954. "Carried" IJS&tion by Printon, seconded by Bronstad, that we approve application of Crystal Motors, Inc. for license to sell soft drinks in the Village of Crystal during 1954. "Carried" SI/Motion by Headley, seconded by Printon, that we refer to Police 'Superintendent for his approval, the application of Lion Sign Co. for license to maintain a billboard at the N.W. corner of 60th Avenue North and Highway #52 from Jan. 26, 1954 thru Dec. 31, 1954. "Carried" �oiMotion by Hillstrom, seconded by Printon, that we approve application of Purity Dairy Co. for license to operate a milk truck in the Village of Crystal during 1954. "Carried" qty"Motionby Headley, seconded by Hillstrom, that we approve application of Ray- mondts D -X Station for license to operate a gas station and three pumps in the Village of Crystal from January 1, 1954 thru December 31, 1954. "Carried" q-y;Motion by Printon, seconded by Headley, that we approve application of Line- han's Liquors for license to sell cigarettes in the Village of Crystal during 1954. "Carried" l Motion by Headley, seconded by Bronstad, that we approve application of George q 3 S. Nash and Co. for license to construct, install, maintain, alter and repair plumbing in the Village of Crystal during thgM54, subject to approval of bond by the Village Atty. "Carried" 1 [I 1 January 26, 1954 The Clerk read letter from Civil Service Commission stating that Leo Schmock had 9 scored 81.78 on examination for combined position of Building Inspector, Plumb- ing Inspector and Gas Heating Inspector and that he ranked first on the eligibility list for the position. This letter was tabled pending the outcome of the Si Sprague case. At 9:15P.M., hearing was held considering extension of commercial zoning to q �, include the balance of Lot 3, Block 1, Ruff's Addition. Separate objections against the proposed rezoning were made by thirteen village reisdents, residing in the area affected. Motion by Hillstrom, seconded by Headley, that we deny the request to extend commercial zoning to include balance of Lot 3, Block 1, WRuffts Addition. "Carried" Hewitt Peterson, builder from New Hope, appeared with his approved plat of an I(, / area West of Crystal. F.H.A. wants a letter from Crystal stating that they would take the water draining down into Crystal from Peterson's area. Engr. Dunn was instructed to make a survey of the drainage bordering on Petersonts Plat in New Hope. Letter was Xread from V.F. W. notifying the Council of their vacation of the q 1 Old Village Hall and asking to be released from their lease with the Village. Motion by Bronstad, seconded by Hillstrom, that we send a letter to V.F.W. acknowledging receipt of their letter and the key, and releasing them from their lease; also, thanking them for the improvements made and care given to the building and for permitting the Boy Scouts and others use of same. "Carried" Ostmans appear$d concerning a request of the Veterans Administration on Ostmants C�Q 6th Addition. Trustee Bronstad introduced and moved the adoption of the following Resolution: WHEREAS, Wilford L. Ostman and Lucille Ostman, his wife, are the owners of all lots platted as "Ostmants Sixth Addition" and WHEREAS, They hate made application to the Veterans Administration for loan guaranties in connection with construction of homes thereon, and WHEREAS, The Veterans Administration requiees, as a prerequisite to the granting of such guaranties that the Village assume theresponsibility for the improvement of the public streets in said addition by grading, stabilizing and oiling all public streets in said addition, planting one (1) tree for each lot in said addition and construction of street name signs on standard metal posts at all intersections, and that all of said work be completed without levying of any special assessments against the property in said addition, NOW, THEREFORE, BE IT RESOLVED By the Village Council of thelVillage of Crystal that the Village assume the responsibility for the making of the afore- said improvements in said addition heretofore accepted by the Village Council known as "Ostmants Sixth Addition" and that all the aforesaid improvements be made without the levying of any special assessments therefor against the property in said addition, and that all of said work be completed on or before the 15th day of December, 1954. BE IT FURTHER RhSOLVED, That the Veterans Administration be advised of this action by the Village Clerk furnishing to said Veterans Administration a certi- fied copy of this Resolution. January 26, 1954 - continued Trustee Headley seconded the foregoing motion and upon a vote being taken thereon, the following voted in favor thereof: Heise, Headley, Hillstrom, Bronstad and Printon and the following voted against the same: none; where- upon said Resolution was declared duly passed and adopted. qO� 'The Clerk read note from Marvin Carlson concerning his J.P. reports and the Office of Constable. It was decided that his request that the Council re- consider their motion of January 19 to vacate the office of constable be tabled until the Public Examiner's report is completed this year. His report for Sept., Oct. and Nov. was incomplete and he wasshort $36.00; also the checks which were N.G. and the old report were not turned in. ioo Motion by Headley, seconded by Printon, that we place on file the incompleted J.P. report of Marvin Carlson for Sept., Oct. and Nov. "Carried" 10ti11otion by Headley, seconded + y Hillstrom, that we place on file Roy Wienekers application for appointment office of Constable. "Carried" hoz Letter from Minder was read concerning Ridgewood Park (Leix) Addition. Motion by Hillstrom, seconded by Headley, that we accept the streets in Ridge- wood Park Addition and release the bond. "Carried" Motion by Headley, seconded by Printon, that we direct the Clerk to write letter to Mrs. Leix, requesting that she put in the sidewalk bench. "Carried" Correspondence was read. Io3 Motion by Headley, seconded by Printon, that we approve Recapitulation of Fund Balances as of December 31, 1953, Statement of Village indebtedness, and Receipts and Disbursements during 1953, .for publication. "Carried" 1oq/The Clerk informed the Council that the ordinance states 9 P.M. is curfeU hour. Motion by Printon, seconded by Bronstad, that we authorize sounding siren for curfew at 9 P.M. as requested by Fire Chief. "Carried" I 0 otion by Bronstad, seconded by Headley, that the Fire Dept. consider blowing South side siren at 12 orclock Noon and North side one at 9 P.M. "Carried" Motion by Bronstad, seconded by Hillstrom, that we approve the following verified accounts: Crystal Super Valu General 25.00 Lakeview Motors General 171.71 N.W. Bell Tele Co. " 137.57 N.S. Power Co. Park& Gen 439.70 Minn. Fire Dept.Assn " 3.00 Auel Equip Co. General 7.00 Crystal Brook Cleaners " 2.50 Petty Cash Park &Gen 20.27 Lakeland Builders SS#3 RES 6.21 "Carried" Motion by Bronstad, seconded by Headley, ATTEST: Clerk that we adjourn. "Carried" President a Council U 1 1 February 2, 1954 PurSaant to due call and notice thereof a Regular Meeting of the Village Council of the Village of Crystal, Hennepin County, Minnesota was duly held in the Village Hall in said village on the 2nd day of February, 1954 at & 7:45 P.M. The following members were present: Heise, Headley, Hillstrom, Bronstad and Printon and the following were absent: none. Motion by Headley, seconded by Hillstrom, that the Village of Crystal be in- lob structed to adtise the Village of Golden Valley that after a careful considera- tion of our routing of sewer outlets to :Zinneapolis, it appears that a joint sewer with the Village of Golden Valley on a division of construction costs of 43% borne by Crystal and 57% by Golden Valley is not economically advantageous to theVillage of Crystal and that such plans be dropped, unless a more equitable division of cost can be agreed upon. "Carried" Motion by Bronstad, seconded by Headley, that the Clerk be authorized to ►�� execute an acceptance of the easement to the Village of Crystal, signed by Mathew Bienias and His wife, for use by the Village of tae North 9 feet of their property facing on Bass Lake Road, as a public alley, with the under- standing that they will not be required t_ remove the cesspools in this North 9 feet so long as they do not interfere with the use of this property as a public alley; and kith the further understanding that the said Mathew Bienias will reinforce the cesspools so as to protect them frjm da_aage resulting from the travel of trucks in the alley and the village will assume no responsibil- ity for damage to such cesspools. "Carried" The Clerk was instructed to direct a letter to the Village Attorney requesting ,oq i an opinion from the Atty. General as to employees in Classified Service. -Mprove the appointment of otion by Bronstad, seconded by Printon, that tiae apoq / the Deputy Assessors, recommended by Daniel Mahoney, Assessor, as follows: Mrs. Betty Cybyske, 6124 Cloverdale Ave. Mrs. Loretto Doherty 6100 Lakeland Avenue Mrs. Gladys Dougherty, 4706 Yates Ave. Ivirs . Mildred Kranz, 5142 %jest Broadway Mrs. Mary Mahoney, 4741 Quail Ave. Mrs. Eileen Winker, 3505 Douglas Drive, and that the Assessor and his deputies be paid at the same rates as during the year 1953, namely: y$12.50 per day and 72¢ per mile for the Assessor; and $10.00 per day and 721¢ per mile for the deputy assessors. "Carried" Motion by Printon, seconded by Hillstrom, that we approve application of X10 Northwestern Scavenger Co. for license to operate a scavenger service in the Village of Crystal during the year 1954. "Carried" Motion by Headley, seconded by Printon, t',�at we approve application of T. N. 1%, Andresen, Andresen Plumbing Co. for license to construct, install, maintain, alter and repair gas piping and gas burning devices in the Village of Crystal from February 2, 1954 thru December 31, 1954. "Carried" Motion by Hillstrom, seconded by Bronstad, that we approve application of T.N. Andresen, Andresen Plumbing Co. for license to construct,linstall, maintain, alter and repair plumbing in the Village of Crystal from February 2, 1954 thru December 31, 1954. "Carried" February 2,1954 (continued) 113 l Motion by Headley, seconded by Hillstrom, that we approve application of Raymondts D -X Station for license to sell cigarettes in the Village of Crystal from January 26, 1954 thru December 31, 1954. "Carried" li4-14otion by Bronstad, seconded by Printon, that we approve application of Grif- fin Motors, Inc. for license to operate a gas station and three pumps in the Village of Crystal from January 1, 1954 thru December 31, 1954. "Carried" I11VMotion by Printon, seconded by Hillstrom, that we approve application of Q.R.S. Neon Mfg. Co., Inc. for billboard license for 1954 at 48th, Welcome and West Broadway. "Carried" Ilt. Motion by Headley, seconded by Bronstad, that we approve application of Lion Sign Co. for license to maintain billboard at the NW corner of 60th Avenue North and Highway No. 52, from January 26, 1954 thru December 31, 1954. "Carried" III /Motion by Bronstad, seconded by Headley, that we approve application of Delbert P. Bruce, Bruce Plumbing Co. for license to construct, install, maintain, alter and repair plumbing in the Village of Crystal from February 2, 1954 thru December 31, 1954. "Carried" 1t8 /Motion by Hillstrom, seconded by Printon, that we approve application of Oren M. Weinmann Plumbing and Heating Co. for license to construct, install, main- tain, alter and repair gas piping and gas burning devices in the Village of Crystal from February 2nd, 1954 thru December 31, 1954, subject to approval of bond by Village Attorney. "Carried" 119 /Motion by Headley, seconded by Printon, that we approve application of Oren M. Weinmann Plumbing and Heating Co. for license to construct, install, main- tain, alter and repair plumbing in the Village of Crystal from February 2, 1954 thru December 31, 1954, subject to approval of bond by Village Atty. "Carried" The minutes of January 26, 1954 were read and approved as read. 11 0 'Motion by Hillstrom, seconded by Bronstad, that we place on file J.P. report of James Hanly for January, 1954. "Carried" 1�1 / Motion by Headley, seconded by Hillstrom, that we request Northern States Power Co. to install street light at intersection of Orchard_Ave. and 34th Ave. "Carried" ** See Page 91. The correspondence was read. I'13 Motion by Bronstad, seconded by Hillstrom, that we appoint Paul Plasencia to the Planning Commission from January 1, 1954 thru December 31, 19517. "Carried" 12.y Trustee Bronstad introduced and moved the adoption of the following Resolu- tion: FEDERAL CENSUS RESOLUTION BE IT RESOLVED that the Mayor and Clerk be hereby authorized to enter into an agreement with the Department of Commerce, Bureau of the Census, 91_ February 2, 1954 (continudd) Washington, D.C. for a special census to determine the present population of the Village of Crystal, and further that the Mayor and Clerk be authorized to issue a check payable to the Treasurer of the United States in the amount of $1,050.00 to cover the cost of preparing the special census maps, tabulation of results, supervisors salary, travel and subsistence, printing, overhead and supplies and miscellaneous items, and further be prepared to pay locally approximately $1,125.00 for the enumeration and local supervisory and clerical assistance at the time that these items are certified by the Special Census supervisor, and further that the Clerk furnish to the Bureau eight copies of detailed map of the Village showing the present corporate limits of the Vil- lage, all in accordance with letter from Department of Commerce, signed by Robert W. Burgess, Director, Bureau of the Census, Washington 25, D.C. dated January 18, 1954. Trustee Headley seconded the foregoing motion and upon a vote being taken thereon, the following voted in favor thereof: Heise, Headley, Hillstrom, Bronstad and Printon and the following voted against the same: none; where- upon said Resolution was declared duly passed and adopted. Motion by Bronstad, seconded by Hillstrom, that we authorize expenditure of 11-S $15.00 to pay Fire Chief's and Asst. Chiefs' membership to Minnesota Fire Chief's Association. "Carried" Motion by Headley, seconded byBRonstad that we approve the following veri- fied accounts: Auel Equipment Co. General 147.12 Edward Plehal General 16.00 Post Publishing Co. General 237.70 Mpls. Gas Co. General 100.78 Miller -Davis Co. General 2.23 Crystal SuperValu Poor 81.10 Schwartz Oil Co. Poor 10.00 Regnant Fuel Oil General 265.07 Blaylock Plbg. Co. General 3.30 N -P ,auto Serv. General 8.40 Brownts General 3.24 Auto Parts Serv. General 4.38 Northern Automotive General 52.62 "Carried" There being no further business, the meeting was adjourned, subject to the call of the chair_ esiden o the C7ouncil ATTEST: er ** There was a discussion concerning Murray Lane, Sixth Addition. � Zv Motion by Printon, seconded by Bronstad, that we are willing to annex that part of Murray Lane, Sixth Addition which lies in the Village of New Hope, if New Holee releases it. "Carried" 1 92 February 9, 1954 Pursuant to due call and notice thereof, a Regular Meeting of the Village Council of the Village of Crystal, 1,11innesota was duly held at the Village Hall in said Village on Tuesday, the 9th day of February, 1954 at 8 o'clock P.M. The following members were present: Heise, Headley, Hillstrom, Bronstad and Printon and the following were absent: none. The minutes of the February 2, 1954 meeting were read and approved as read. I--40 A group from 34th and Noble appeared complaining about Ray Richter, 3417 Noble Avenue North, running sewage into the street. The Clerk was instructed to write letter to Dr. Schissel, Health Officer, to inspect the premises and if he finds violation, Richter should be given two weeks to correct situation. /Les Fortmann appeared in behalf of New Hope Lion's Club. 1-t-1 Motion by Bronstad, seconded by Headley, that we allow the New Hope Lionts Club'to sell brooms, March 5 and 6, in the Village of Crystal, waiving the !license fee. "carried" 'Delegation came in concerning Ordinance on installation of water softeners. ,.,,'*Delegation � 8 There were many complaints to the fact that a licensed plumber must install th em. Motion by Headley, seconded by Heise, that we allow the water softener in- stallers to install their water softeners -without a master plumber,?until March 1, 1951, providing that they take out a permit and have inspection by the building inspector, in compliance with other sections of the Ordinance. "Carried" Izq Mr. Schoell of Pfeifer and Shultz appeared and discussion was held on the North Interceptor to the Minneapolis Sewer System. 1,60 Motion by Hillstrom, seconded by Headley, that we authorize Pfeifer and Shultz to proceed with plans and specifications for the North Interceptor to the Minneapolis Sewer System. "Carried" J 131/Trustee Headley introduced the following Resolution and moved its adoption: BE IT RESOLVED BY THE VILLAGE COUNCIL of the Village of Crystal, Minnesota that the Council shall meet in the Auditorium of the Forest Avenue School on Friday, the 26th day of February, 1954 at 8 o'clock P.M. for the purpose of considering and taking action upon the improvement in the Village by construction of sanitary sewer interceptor lines, pressure main and some mains in the Vil- lage and the Clerk is hereby authorized and directed to give notice of such meeting by publication for two (2) weeks in the official newspaper of a notice in substantially the following form: NOTICE OF PUBLIC HEARING ON SANITARY SEWER EI ROVEMENT . NOTICE IS HEREBY GIVEN That the Village Council of the Village of Crystal, Minnesota will meet on Friday, the 26th day of February, 1951 at 8 otcloc k P.M. in the Auditorium of the Forest Avenue School in said Village to take action upon the improvement of certain areas within the Village by construction of sanitary sewer interceptor lines, pressure mains -and some mains. The same to be a part of the sanitary sewer system of the Village of Crystal and to connect the same with the mains of the City of Minneapolis, and to determine whether or not said improvement shall be made. February93 9, 195. (continued) The estimated cost of making said improvement is $350,000.00. The Village Council proposes to proceed with said improvement under authority granted by Chapter 398 of theLaws of Minnesota, 1953. All persons owning property within the Village are liable to be assessed for the making of said improvement and are notified to be present at said meeting and make their objections to said improvement, if any there be. Clara M. Hillstrom Village Clerk, Crystal, Minnesota The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Printon and upon a vote being taken thereon, the following voted in favor thereof: Heise, Headley, Hillstrom. Bronstad and Printon and the following voted against the same: none; whereupon said Resolution was de- clared duly passed and adopted. Two letters from the Civil Service Commission were read and discussed; �3 y Motion by Bronstad, seconded by Headley, that we set aside any action concerning certain monies received by some employees until more study can be made and the VillageAttorney has reported on the Civil Service Set-up. "Carried" ,Action on setting up an Inspection Division similar to that used in Richfield 133 was tabled. There was a discussion on the appointment of an Engineering Aide. 1� c Motion by Bronstad, seconded by Headley, that we instruct the Civil Service Commission to set up an examination for engineering aide. "Carried" Motion by Headley, seconded by Bronstad, that we authorize the purchase of a �3 S Level for the Engineering Department. "Carried" Motion by Bronstad, seconded by Hillstrom, that we approve set back of 7' �3 6 from Douglas Drive be allowed, under Section 17 of the Zoning Ordinance for Mr. Hartwig for off -sale liquor store. "Carried" Motion by Headley, seconded by Printon, that we approve the division of the East 10' of Lot 24, Block 1, Gardendale Acres from the balance thereof; to be conveyed to the owner of Lot 25, Block 1, Gardendale Acres. "Carried" ;lotion by Bronstad, seconded by Headley, that we give tentative approval of t 3g Whiteoaks Addition, subject to standard procedures. "Carried" Motion by Printon, seconded by Bronstad, that we approve the division of the 13 9 W 133' of the i 60' of Lot 7, Block 2, Wagner's Garden tracts; subject to a street easement over the E 30' of said Lot 7, Block 2, Wagner's Garden Tracts. "Carried" ,Motion by Headley, seconded by Bronstad, that we approve the subdivision of the W 90' from the balance of Lot 1, Block 3, Gardendale Acres; subject to street easement over the North 10 feet and the W 22 feet thereof. "Carried" Motion by Bronstad, seconded by Hillstrom, that we approve reciprocal agreement st4l with the City of Wayzata that gasfitters examinations be waived in the event the applicant has a Certificate of Competency issued by the Board of Examiners of the City of Wayzata. "Carried" 94 February 9, 1954 (continued) �4ti Motion by Printon, seconded by Headley, that we approve Becker's Fourth Addition subject to standard procedure. "Carried" 1,3/14otion by Printon, seconded by Bronstad, that we approve the payment of $100.00 a year to the secretary of the Planning Commission, effective March 8, 1954, due to the volume of work involved. "Carried" ,q q /Discussion was held on request of Donald G. Nelson for Miniature Golf Course. The Clerk was instructed to ask Donald G. Nelson to come in concerning miniature golf course. ,,SI/Motion by Hillstrom, seconded by Headley, that we accept easement from the Northern States Power Co. for: The N 30', the E 301, the W 30'; and the E 60' of the W 780.20' and the E 60' of the W 1685.20' of that part of Govt. Lot 1 of Section 9; Township 118, Range 21, described as follows: The N 1001 of the W 2020.79' of Government Lot 1. "Carried" 1 dXotion by Bronstad, seconded by Printon, that we accept Utility Deed and/or easement from Niles Holdinj Co. as follows: Utility easement on, over and across the E 32' of the W , of Lot 1, also on, over and across the W 62' of the E " of Lot 1; all in Block 1, Whitefield, according to the recorded plat thereof; for the use of municipality and other public utilities and the in- stallation and maintenance of necessary facilities thereon. "Carried" 141 Motion by Bronstad, seconded by Hillstrom, that we approve request of Northern States Power Co. to place one pole on June Ave. North of 35th Ave. No. "Carried" 149i Motion by Headley, seconded by Bronstad, that we approve application of Lund and Spetz for license to install, maintain and alter and repair plumbing in the Village of Crystal during the year 1954. "Carried" 141 'Motion by Bronstad, seconded by Headley, that we approve application of Crystal Taxi Co. for license to operate three cabs in the Village of Crystal from February 14 thru February 13, 1955. "Carried" The report of the Village Office receipts for January, 1954 were checked. ISo /Mayor Heise appointed Gordon Dahlen to the Civil Service Commission, term to expire December 31, 1956. / Motion by Bronstad, seconded by Hillstrom, that we approve appointment of Gordon )Si Dahlen to the Civil Service Commission for term of January 1, 1954 thru December 31, 1956. "Carried" The correspondence was read. There being no further business, the meeting was adjourned, subject to the call of the Chair. y Hei e - ATTEST: President of the CouxLi ara M. Hillstrom, Clerk 95 February 16, 1954 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 16th day of February, 1954 at 8 o'clock P.M. The following members were present: Heise, Headley, Hillstrom, Bronstad and Printon and the following were absent: none. The minutes of February 9, 1954 were read and approved. Motion by Bronstad, seconded by Hillstrom, that we instruct the VillageAttorney �Sv to get an Atty. General*s opinion on the status of installation of water softeners. "Carried" Donald G. Nelson appeared concerning Miniature Golf Course. The Police Chief iS 3 was instructed to check for parking. There was a discussion on the Civil Service Ordinance; also concerning heads of iS 4 departments. Motion by Hillstrom, seconded by Headley,' that we instruct the Village Attorney to draw up an Ordinance setting up heads of departments. "Carried" Motion by Bronstad, seconded by Hillstrom, that we approve proposed gas main ISS extensions of the Minneapolis Gas Company, as listed bklow, and according to plats and diagrams submitted, and that we approve application for permits to open streets to install said gas mains in accordance therewith: Job S-25 On Douglas Drive, 34th Ave. N., Hill Place and Hampshire Job 5-28 On Douglas Drive at 40th Avenue North Job 5-30 On 47th Avenue North at Welcome Avenue North Job 5-31 On Zane Avenue North at 48th Avenue North Job S-32 On Quail Avenue North at 51st Avenue North --Job S-35 On 53rd Avenue North at Maryland Avenue North "Carried" Checked Nursing report. Motion by Printon, seconded by Bronstad, that we approve application of Ernest IS R. Spetz, dba Spetz and Berg for license to install, maintain, alter and repair gas piping and gas burning devices except space heaters in the Villageof Crystal from February 16, 1954 thru December 31, 1954, subject to approval of bond by the Village Atty. "Carried" Motion by Headley, seconded by Hillstrom, that we approve application of H. 0. �S Soderlin for license to install, maintain, alter and repair plumbing in the Vil- lage of Crystal from February 16, 1954 thru December 31, 1954, subject to approval of bond by the Village Atty. "Carried" The correspondence'was read. The Clerk was instructed to write letter to Gast 15 $ Holm*s Bonding Co. telling of Council action on July 28, 1953 and that bonds will not be released until he signs a general release. Petitions for sanitary sewer were discussed and it was decided that petitions can be made up asking for Sanitary Sewer Service. The Clerk read letterasigned by the Village Engineer setting up bond for Murray 160 / Lane, 8th Addition. Motion by Headley, seconded by Bronstad, that the amount of the bond for Murray 96 February 16, 1954 (continued) Lane, 8th Addition, be set at $14,000.00, as set up by Robert C. Dunn, Village Engineer. "Carried" - Motion by Bronstad, seconded by Headley, that we place on file the following applications for On -sale Liquor licenses: Iver Stanger, February 9, 1954, 11:00 B.M. H.K. Walker, February 9, 1954, 1:30 P.M. The Question Mark, February 11, 1954, 3:40 P.M. Anthony Kastanos, Feburary 15, 1954 "Carried" Motion by Headley, seconded by Printon, that we approve the following verified accounts: Harlan Mortensen General 7.35 Lampert Yards General 5.40 Farnham"s General 31.10 Sipe & Gray Oil Co. General&Poor 69.50 Mp1s. City Treas. General 133.00 Minn. Fire Chiefs Assn General 15.00 C.Joe Hallman Oil Co. General 15.00 Mpls. Shade Cloth Co. General 1.37 Crystal Super Valu Poor 10.00 Sheriff of Henne Co. General 6.00 NW National Bk of Mpls Imp.,#3RES1263.15 NW National Bk S.S. l3 Res 5508.99 lst Nat"l Bk imp.#1RES10,238.50 Am -Linen Supply Co. General 11.25 Mix"s Service General 55.86 Crystal Brook Cleaners General 3.20 Crystal Excavating General 44.50 � "Carried" 161 A''Mr. Scott and Mr. Shultz, Park Board members, appeared for discussion with the Council. It was decided that they would meet with the Council more frequently than in the past to discuss Park Board problems. There being no further business, the meeting was adjourned, subject to the call of the Chair. _ esid o, he Dori ATTEST: it Clerk < 11 91 February 23, 1954 Pursuant to due call -and notice thereof, a Regular Meeting of the Vi.11age,Council of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on Tuesday, the 23rd day of February, 1954 at 8 o'clock P.M. The following members were present: Heise, Headley, Hillstrom and. Printon and the following were absentl Bronstad. The minutes of February 16, 1954 were approved as read. _r I/ Motion by Headley, seconded by Printon that we issue building permits for lots 1 thru 7, Beckers 4th Addition, subject to forrene* entire block. "Carried" Nelson appeared concerning miniature golf course. He was instructed to apply for license for next meeting. Motion by Headley, seconded by Hillstrom, that we accept the following easement (A of Thorvald and Mary Meelberg: The East 31 feet and the North 30 feet of the East 150 feet of that part of Lot 4, uditor's Subdivision Number 226, Hennepin County, Minnesota; according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County. nCarried" Mork of Mork and Campion appeared and presented petition. Motion by Headley, seconded by Hillstrom, that we place on file the petition for storm sewer for Mork and Campion Addition. "Carried" Motion by Headley, seconded by Hillstrom, that we approve application of South Side Plumbing Co., Inc. for license to install, maintain, alter and repair gas piping and gas burning devices in the Village of Crystal from February 23, 1954 thru December 31, 1954, subject to approval of bond by the Village Atty. "Carried" Motion by Printon, seconded by Headley, that we approve application of South ,(.1 Side Plumbing Co. , Inc. for license to install, maintain, alter and repair plumbing in the Village of Crystal from February 23, 1954, thru December 31, 1954, subject to approval of bond by the Village Atty "Carried" / Motion by Hillstrom, seconded by Printon, that we approve building permit No. 5189 for addition to and remodeling of the Palace Inn. "Carried" Motion by Headley, seconded by Hillstrom, that we place on file the J.P. report l�1 of Dudley grenz for January, 1954. "Carried" Motion by Printon, seconded by Headley, that we place on file application of Francis T. Skilling, dated February 19, 1954, for on sale liquor license. Correspondence was read. The Clerk was instructed to notify Civil Service Commission, that Bob Arvidson, iA1 Janitor, has not done satisfactory work during his probationary period, so that we must have a new janitor. Motion by Printon, seconded by Headley, that we request the Civil Service Com- mission to hold examination for Janitor or Janitoress as soon as possible."Carried" Motion by Headley, seconded by Printon, that we approve the following verified accounts: School District'No. 24 General 8. 5 N.S. Power Co. Gen& Park 452.32 H.A. Rogers Co. " 4V8.�.3 NW National Bank General 6.93 $ • • February 23, 1954 (continued) Sipe and Gray Oil Co. Poor 26.60 Northland Milk Co. Poor 6.00 Smith1ts Grocery " 46.75 Imperial Prtg Co. General 6.49 "Carried" There being no further business, the meeting was adjourned, subject to the call of the chair. reside of the�Goun4i ATTEST: PUBLIC HEARING ON SANITARY SEWER. February 26, 1954 Pursuant to due call and notice thereof, a Public Hearing on the Proposed Sanitary Sewer Improvement, was held Friday evening February 26, 1954 at 8 P.M. at the Forest School. The following members were present: Heise, Printon, Headley and Hillstrom, and the following were absent: xmm Bronstad. There was a discussion on the two proposals to be considered. Questions were answered by Mr. Schoell, engineer of Pfeifer and Shultz, and members of the Council. The matter was tabled and the meeting adjourned. ATTEST: A. 7 Clerk WFTTMIL076--of• 1 March 2, 1954 Pursuant to due call and notice thereof, a Regular Meeting of the Village Coun- cil of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on Tuesday, the 2ndchy of March, 1954 at 8 o'clock P.M. The following members were present: Heise, Headley and Hillstrom and the follow- ing were absent: Printon and Bronstad. The Minutes of the meeting of February 23, 1954 were read and approved as read; also the minutes of the Public Hearing on Sanitary Sewer held February 26, 1954. Roy Jewttt of the Civic and Commerce Association appeared to discuss the lease for the Old Village Hall. Motion by Headley, seconded by Heise, that we authorize the Village Atty. to draw up a lease with the Civic and Commerce Association on the Old Village Hall. "Carried" 1,Mr. Smith of White Investment Co. appeared . There was a discussion concerning the condition of Hill Place and 34th Avenue North in 'Whitehall'` s First Addition 1 1 99 March 2, 1954 (continued) caused by a misunderstanding between Minder Eng. and Terry Bros. The Council felt that as long as the error was caused by our engineers that the Village must in shape as soon as possible. Street be held responsible to put the streets foreman Fischbach was instructed to correct the condition. 3 / Motion by Headley, seconded by Hillstrom, that we accept the streets in Whitehills First Addition and release the bond. "Carried" Motion by Headley, seconded by Heise, that we advertise for bids for gravel to �{ be used in 1954, said bids to be opened March 16, 1954 at 8:30 P.M. "Carried" Correspondence was read. The receipts of the Village Office for February, 1954 were checked. Motion by Hillstrom, seconded by Headley, that we accept the following easement i signed by F. L. and Effie L. Fredrickson, Wm. J. and Mary Salamandyk: The East 33 feet of that part of Lot 33, Auditorts Sxbdivision Number 328, Hennepin County, Minnesota" lying West of the East line of Section 5, Township 118, Range 21 and the West 33 feet of that part of Lot 22, "Aud- itorts Subdivision Number 328, Hennepin County, Minnesota" lying East of the line of Section 5, Township 118, Range 21; according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County. "Carried" Motion by Headley, seconded by Heise, that we accept the following easement signed by F. L. and Effie L. Fredrickson: The East 33 feet of the North 5 rods of the Northeast Quarter of the Prairie Road of Northeast Quarter lying East of the Botineau Section 8, Township 118, Range 21, according to the plat thereof on file and of record in the office of the Registrar of Deeds in and for said County. "Carried", M�tlon by Heise, seconded b Headley, that we deny the request for the subdivision 0 0 2, Auditorts Sub. 110, pending satisfactory storm sewer drainage on % the lots in question. "Carried" Motion by Hillstrom, seconded by Headley, that we approve the following verified accounts: acA. Rogers Co. General 7.35 Post Publishing Co. General 539.85 H. Auel Equipment Co. General 13.98 NW Bell Telephone General 128.56 116.79 Mission Farms Poor 4.00 The Thomas Co. General 3.95 Automotive Supply Co General 3.13 Northland Electric General 18.70 Crook & Hanley General 19.70 Art Peterson Garage General Regent Fuel Oil Co. General 324.84 "Carried" There being no further business, the meeting was adjourned, subject to the call of the Chair. ---es the ounci ATTEST: —7-h, Clerk loo MARCH 9, 1954 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 9th day of March, 1954 at 8 o'clock P.M. The following members were present: Heise, Headley, Printon and Hillstrom and the following were absent: Bronstad. The Planning Commission minutes were read. 'Motion by Hillstrom, seconded by Headley, that we approve plan and issue building permit to Tony Kastanos on Lot 36, Auditorts Subdivision ¢#328, subject to standard procedure. "Carried" IMotion by Headley, seconded by Printon, that we tentatively approve Twin Lake Terrace, subject to standard procedure. "Carried" A large grou;i of residents were present and disucssion washeld on joint sanitary 1o/sewer system. The disaussion became rather heated, whereupon Mrs. Hillstrom left the Council room. It was decided to arrange meeting with Golden Valley Council for Friday evening, March 12, 1954. lk/The Village Attorney was instructed to prepare construction and maintenance easements for rear of lotsl, 2, 3 and 4, Murray Lane. Motion by Headley, seconded by Printon, that we approve separation of the North 0. 84.421 of Lot 7, Sunnybrook Acres from balance of the lot, subject to granting easement over the W 10t thereof, for widening of 'Zane Ave. No. "Carried" Motion by Printon, seconded by Headley, that we grant tentative approval of the 13 Gibson Addition, subject to standard procedure. "Carried" Motion by Headley, seconded by Heise, that we approve division of the North 36" of Lot 3 and the South 281 of Lot 4, Block 3, West LilacaTerrace, by separating the W 96.65" thereof from the balance of said tract; subject to giving an easement over the E 22" thereof for widening of Yateq Avenue and 5t utility easement over rear of each tract. "Carried" Motion by Printon, seconded by Heise, that we approve proposed rearrangement of IS North a of Lot 8, Auditorts Sib division #314, subject to payment of escrow funds as required by Village Engineer fbv completion of 2 of Louisiana Ave. N., adjoin- ing. "Carried" Fire Marshall Archie Reid appeared regarding the following: I b� Smoking in Schools - he was told to use his own discretion. Use of Fire Dept. equipment for burning Miss Taylors property - no VFW - Burn plot West of Club? - check fire code and try to get owner to x= burn. Mr. Reid asked that he be given some compensation for his services as Fire Marshall. At this time Mrs. Hillstrom returned to the meeting and Mr. Frinton left. ('j /Motion by Headley, seconded by Hillstrom, that we approve division of Lot 10, Banholzerts Addition into tracts fronting on Hampshire Avenue and beginning at the North, having a frontage of 71t, 80t, 60t and 821, subject to granting an easement over the South 22' of said lot. "Carried" I /Motion by Hillstrom, seconded by Headley, that we approve division of Lot K, 1 i� 1 101 March 9, 1954 (continued) Registered Land Survey x#98 by separating the West 14t of that part of said lot lying South of the North 41 thereof, from the balance of said lot. "Carried" Motion by Headley, seconded by Hillstrom, that we approve permit to remodel build- 19 ing at 5501 Lakeland Avenue. "Carried" Motion by Hillstrom, seconded by Headley, that we approve building permit No. '10 5231 for Westwood Builders at 6801 - 36th Avenue North "Carried" Motion by Headley, seconded by Hillstrom, that we approve building permit for z f a 36t concrete block addition to existing building at 6001 - 42nd Ave. North. "Carried" Motion by Headley, seconded by Hillstrom, that we approve application of Wm. L. Curry for license to install, maintain, alter and repair gas piping and gas burning devices except space heating systems for ten months in the Village of Crystal from March 9, 1954 thru December 31, 1954. "Carried" Motion by Headley, seconded by Hillstrom, that we approve application of Wm. 1 L. Curry for license to install, maintain, alter and repair plumbing in the Village of Crystal for ten months from March 9, 1954 thru December 31, 1954. "Carried" Motion by Headley, seconded by Hillstrom, that we grant permission to the North- western Bell Telephone Company to place buried cable on Hampshire Avenue North at 59th Avenue North as shown in detail on sketches presented. "Carried" Motion by Hillstrom, seconded by Heise, that we approve the following gas main 1� / extensions of the Minneapolis Gas Company and approve permit to open streets to install said gas mains in accordance with sketches presented: Job S-60 Adair Avenue North at 36th Avenue North Job S-53 On 44th Avenue North at Vera Cruz Avenue North/ "Carried" Motion by Headley, seconded by Hillstrom, that we accept bond for Murray Lane, 2 8th Addition in the amount of $14,000.00 "Carried" Discussion was held on municipalschools to be held at University of Minnesota 2 on March 11 thru 13 and March 29 thru 31, 1954. Motion by Headley, seconded by Heise, that we approve attendance of employees and officials who wish to attend these schools, the Village to pay registration fees. "Carried" with regret "Z g Motion by Hillstrom, seconded by Headley, that we accept/Champlain's resignation from the Planning Commission. "Carried" The Clerk was instructed to write letter to Mr. Champlain expressing thanks 9 for his services. Correspondence was read. Motion by Headley, seconded by Hillstrom, that we compensate Archie Reid as i o Fire Marshall $40.00 per month, effective March 1, 1954. "Carried" Motion by Hillstrom, seconded by Headley, that we approve the following veri- fied accounts: 102 March 9, 1954 (continued) Treas., City of Mpls. General 24.50 Griffin Motors,Inc. General 1.50 R. Herschel Mfg. Co. General 10.53 Swatez & Jay Linole. General 32.41 Lakeview Motors, Inc. General 19.40 Farnham*s Genera1431.65 American Linen Supply Co. General 11.25 Miller-1Davis Co. General 26.50 Harlan Mortensen General 9.71 Mpls. Gas Co. General 97.21 Mix's Service General 28.64 Johnson Electric Co General 20.00 Cook Paint & Varnish Co. General 61.38 National Fire Assn General 3.00 Mpls. City Treasurer General 6.00 Pat Ryan General 79.50 Petty Cash General 15.83 Gr.Northern RR Co. Poor 69.36 F.Thomas & Edw. Beir General 378.00 "Carried" There being no further business, the meeting was adjourned, subject to the call of the chair. ATTEST: Presid of the Coinicil Clerk March 16,1954 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 Villgge on Tuesday, the 16th day of March,1954 at 8 o'clock P.M. The following members were Present: Heise, Headley,Hillstrom and Bronstad; and the following were absent: Printon. The minutes of the meetings of March 2 and March 9, 1954 were read and approved as read. Discuslion was held on reassessment of South Storm Sewer as requested by the County Auditor's office. Trustee Headley introduced and moved the adoption of the following Resolution: WHEREAS, assessments were made for Storm Sewer Improvement #4, and WHEREAS,it had been discovered that certain tracts wereimproperly assessed for said improvement, and WHEREAS, some payments have been collected upon said installments, NOW, THEREFCRE, BE IT RESOLVED That the Village Treasurer, the Mayor, and Clerk are hereby authorized and directed to refund all such payments made on said assessments where the amounts paid by any one owner or taxpayer exceeds the sum of $2.00, and upon request, refunds of a lesser amount may be made. Clerk Hillstrom seconded the foregoing motion and upon a vote being taken thereon, the following voted in favor thereof: Heise, Headley, Hillstrom and Bronstad. 3N Trustee Bronstad introduced and moved the adoption of the following Resolution: WHEREAS, assessments were made for Storm Sewer Improvement A. and WHEREAS, ithas been discovered that certain tracts were improperly assessed March 16,1954 (continued) for said improvement, NOW, THEREFORE, BE IT RESOLVED That the Village Clerk be directed to submit to the County Auditor a list of said tracts improperly assessed with a cancella- tion of all assessments that should not have been made and a certified copy of this resolution by which he is hereby requested to correct his records accordingly and to cancel all future assessments,thereon. Trustee Headley seconded the foregoing motion and upon a vote being taken thereon, the following voted in favor thereof: Heise, Headley, Hillstrom and Bronstad and the following voted against the same: none; whereupon said Resolution was declared duly passed and adopted. 103 Clerk Hillstrom introduced and moved the adoption of the following Resolution. 33 WHERFAS, some assessments for improvements included in Storm Sewer Improve- ment #4 were spread over a 20 year period rather than over ten years, and WHEREAS, it was intended that the assessments be spread over a period of not to exceed ten years, NOW, THEREFORE, BE IT RESOLVED That the Village Clerk amend the assessment roll to spread all assessments presently spread over more than ten yew s, by spreading the balance due thereon over a period of 8 years, and that the County Auditor be furnished -a copy of the assessment roll as amended. Trustee Headley seconded the foregoing motion and upon a vote being taken thereon, the following voted in favor thereof: Heise, Headley, Hillstrom and Bronstad and the following voted against the same: none, whereupon said Resolution was declared duly passed and adopted. Keith Caswell of AssociatedContractors appeared. Trustee Bronstad introduced and moved the adoption of the following Resolution: WHEREAS, Associated Contractors, Inc. are the developers of all lots platted in Murray Lane, 8th Addition, and WHEREAS, they have made application to the Veterans Administration for loan guaranties in connection with the construction of homes thereon, and J�mx WHEREAS, the Veterans Administration requires 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, stabilizing and oiling all public streets in said addition, planting one (1) tree for each lot in the said addition, by construction of the street name signs on standard metal posts at all intersections and the construction of necessary drainage facilities; and that all said work be completed without levying of any special assessments against the properties in the 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 afore- said improvements in said addition heretofore accepted by the Village Council known as Murray Lane, 8th Addition, and that all the aforesaid improvements be made without the levying of any special assessments therefore against the property in said addition. BE IT FURTHER RESOLVED, That the Veterans Administration be advised of this action by the Village Clerk furnishing to said Veterans Administration a certified 104 March 16, 1954 (continued) 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, Hillstrom and Bronstad and the following voted against thesame: none; whereupon said Resolution was declared duly passed and adopted. /Frank Howe appeared. Motion by Bronstad, seconded by Headley, that we refer plat of Frank Howe to the Planning Commission, Platting Committee, Road and Bridge Department, Village Engineer and Mr. Coulter, surveyor, and that they bring back recomendati on to the Council at its meeting of Tuesday, March 23. "Carried" Motion by Bronstad, seconded by Hillstrom, that we grant petition of Northern 3 States Power Company for permission to place one pole on 60th Avenue North between Elmhurst and Hampshire Avenues. "Carried" /At 800 P.M., it was announced that this was the time and date set for opening 51 of bids for gravel to be used by the Village during the year 1954. Bids were as follows: Corron Construction Co., Buffalo, Minn. - 1" gravel - 60¢ per cubic yd. 3/4" gravel - $1.00 per cubic yd. Eagle Contracting, Inc. (Fred Thomas), - Gravel - 58¢ per cubic yd. Spring Park, Minn. Anderson Aggregates, 100 N. 7th, Mpld. - Gravel - 75¢ per cubic yd. $J/ Motion by Headley, seconded by Bronstad, that the bids be tabled for study and discussion until the hext meeting of the Council. "Carried" 3q /Motion by Headley, seconded by Bronstad, that we grant permission to Northwestern Bell Telephone Company to place buried cable across Edgewood Avenue North, South of 43rd Avenue North, as shown in detail on sketches presented. "Carried" / Motion by Hillstrom, seconded by Bronstad, that we approve application of Boyerts 40 Garbage Service for license to operate a garbage collection service in the Village of Crystal for one year starting April 1, 1954 thru March 31, 1955. "Carried" tAl Motionby Hillstrom, seconded by Bronstad, that we approve application of Naegele Advertising Company for license to erect billboard at 6124 - 36th Ave. No. (N.E. corner of Douglas and 36th) for year ending December 31, 1954. "Carried" ,A -,,,Motion by Bronstad, seconded by Headley, that we approve application of A.J. Deters for gas connections license, except space heating, in the Vi4age of Crystal for year ending December 31, 1954, subject to approval of bohd by the Village Atty. "Carried" Correspondence was read. i W3 Motion by Headley, seconded by Hillstrom, that weplace on file the following license applications: Application of Mr. and Mrs. Orval Aland for an on sale liquor license and application of Mr. and Mrs. Orval Aland for Tavern license. "Carried" 4'4 Motion by Bronstad, seconded by Hillstrom, that we place on file petition for sanitary seweN for Lots 1 thru 16, Block 1 and Lots 1 thru 40, Block 2, all in 1 14 1 1 March 16, 1954 (continued) "Cusack and Carlsonts Terrace Heights Addition". "Carried" Motion by Headley, seconded by Bronstad, that we accept easement of Robert J. N S and Maethe S. Hogan for W 10" of Lot 7, Sunnybrook Acres Addition. "Carried" Motion by Bronstad, seconded by Headley, that we place on file Justice of the J4(,, Peace report of J.J. Hanly for month of February, 1954. "Carried" 105 Discussion was held on the possibility of adopting the Green River Ordinance. L�4 1 / The Clerk was authorized to write letter to Business Ments Association concerning same. Motion by Headley, seconded by Hillstrom, that we add the following requirement g to Exhibit A of the Platters Bond: construction of street name signs on standard metal posts at all intersections. "Carried" Letter was read from George W. Matthews, chairman of the Board of Hennepin it County Commissioners, asking Council to appoint one citizen of the community to a committee to study ways and means of forming a county park on Lake Minnetonka. The Council decided to appoint B.E. Scott to this committee, if he will serve. The ClPrk was instructed to address letter to Mr. Scott and to Mr. Matthews, informin 1Ff this appointment. Motion by Headley, seconded by Bronstad, that we authorize the Village Attorney to appeal the case of Silas Sprague vs. the Village of Crystal to the State Supreme Court. "Carried" Motion by Bronstad, seconded by Hillstrom, directing that charges be filed with rte' the personnel board of Village of Crystal charging Silas Sprague with incompetency and misconduct while acting as building inspector of the Village of Crystal; that the charges be stated in writing; and requesting that the personnel board set a date of hearing and advise the Village Clerk in sufficient time so that ami notice of the same can be given Silas Sprague. "Carried" The report of the Rural Hennepin County Nursing Assn. was checked. Motion by Headley, seconded by Hillstrom, that we approve the following veri- fied accounts: First Nat'l Bk. FirePrev.Res 664.16 Ed Ryan,Sheriff General 16.00 Northwestern Tir eCo. General 22.87 Federal Laboratories General 10.36 R.Fitzsimmons, Co.Aud. General, PIR, Imp.#1,2,3,4,5,6,SS#3 350.30 W.D. Dover Poor 17.00 Smith Grocery Poor 46.75 Merton Sales General 46.50 Lambie Electric General 70.00 Lyle Signs, Inc. General It 62.70 "Carried" There being no further business, the meeting was adjourned, subject to the call of the chair. esident of the Council 106 March 23, 1954 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 23rd day of March, 1954 at 8 o'Mock P.M. The following members were present; Heise, Headley, Hillstrom, Bronstad and Printon; and the following were absent; none. 61 Mr. Hoyt, 4740 Hampshire Avenue North, appeared concerninglinstallation of street lights, one on 47th and Hampshire and one on 48th and Hampshire, and presented petitions for these lights. 5-3 Motion by Bronstad, seconded by Headley, that we place petition for streets lights at 47th, 48th and Hampshire on file and if they are on the "proposedl list for 1954", ask for installation with the others. "Carried" 5 y`W. H. Engstrom, 3314 Louisiana Avenue North and a delegation from Lucian Dump area appeared complaining about condition of the dump - burning rubbish all the time, piling tires all over, not covering rubbish, rats and terrible odor. � 5 Motion by Bronstad, seconded by Printon, that due to Mr. Clifford R. Lucian's failure to comply with the Dump Ordinance, his license is hereby revoked. "Carried" 5L The gravel bids opened at March 16 meeting were considered. Motion by Headley, seconded by Hillstrom, that we accept the bid of Eagle Con- tracting Co. (Thomas) for 2000 yards of gravel for Village purposes for the remainder of 1954 at bid price of 58¢ per yard, loaded at pit. "Carried" 51 Mr. Hart appeared concerning storm sewer in his area. He was instructed to bring in a written request to do the work. 51 Motion by Bronstad, seconded by Hillstrom, that we grant request of Northern States Power Company for permission to place one pole on 58th Avenue North, West of Hampshire Avenue North. "Carried" S 9�Motion by Headley, seconded by Bronstad, that we approve application of Mrs. Shirley Tarbert and Mrs. Wayne Nelson to operate a lunch counter in the Village of Crystal for ninemonths from March 23, 1954 thru December 31, 1954. "Carried" bZMotion by Printon, seconded by Hillstrom, that we approve application of Lorena A. and Tom C. Collins to operate a lunch counter at Dairy Treat, 5519 Lakeland /Avenue North from March 23, 1954 thru December 31, 1954. "Carried" 6i` Motion by Headley, seconded by Bronstad, that we approve application of Lorena A. and Tom C. Collins to sell soft drinks at Dairy Treat, 5519 Lakeland Ave. No. from March 23, 1954 thru December 31, 1954. "Carried" 1,INotion by Bronstad, seconded by Headley, that we approve application of Mrs. Shirley Tarbert and Mrs. Wayne Nelson for license to sell soft drinks in the Village of Crystal from March 23, 1954 thru December 31, 1954. "Carried" Trustee Headley moved that we take,the matter of the construction of sanitary sewer system within the Village of Crystal from the table, the same having been tabled following the Hearing held on February 26, 1954. Trustee Bronstad seconded the foregoing Motion and upon a vote being taken thereon, the following voted in favor thereof; Heise, Bronstad, Headley, Hillstrom and Printon and the following voted against said motion; none; whereupon said Motion was declared duly adopted. fl 1 1 March 23, 1954 (continued) Trustee Headley introduced the following Resolution and moved its adoption: WHEREAS, The Village Council has heretofore adopted a Resolution fixing the time and place of meeting to corAPi-der taking action upon the improvement of areas within the village by construction of sanitary sewer interceptor lines, pressure mains and some mains, the same being a part of the sanitary sewer system for the Village of Crystal and to connect the same with the mains of the City of Minneapolis, and WHEREAS, Notice of said meeting has been given to all property owners whose property may be assessed therefor by publication thereof in a manner required by law, and WHEREAS, All parties interested in said improvement appeared and the Vil- lage Council has heard and considered all objections to the making of said im- provements, NOW, THEREFORE, BE IT RESORTED By the Village Council of the Vi.11gge of Crystal, Minnesota, as follows: 1. That it is hereby found necessary to make said improvements and it is hereby determined to construct a sanitary sewer system within the Village of Crystal including interceptor lines, pressure mains and mains and to connect the same with the mains of the City of IJiinnneapolis. 2. That said improvements shall be made pursuant to the provisions of. Chapter 398 of the Laws of Minnesota, 1953. 3. That the entire cost of said improvement, including the cost of engin- eering, interest during construction and 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. Pfeifer and Shultz, having heretofore been retained as Engineers for the Village of Crystal, are hereby directed to prepare the necessary plans and specifications for said 1 improvement, which plans and specifications shall be filed with the Village Clerk. The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Bronstad and upon a vote being taken thereon, the following voted in favor thereof: Heise, Bronstad, Headley, Hillstrom and Printon and the follow- ing voted against the same: none; whereupon said Resolution was declared duly passed and adopted. 107 Motion by Headley, seconded by Hillstrom, that we instruct the Village Attorney 6 l to obtain right of way for sanitary sewer from Village limits to City of Minneapo- lis thru Brooklyn Center. "Carried" Trustee Bronstad introduced the following Resolution and moved its adoption: Gb i WHEREAS, the Village Council has determined toti.mprove areas within the Village of Crystal by the construction of a sanitary sewer system, and WHEREAS, it appears that the construction of a North interceptor and a South interceptor are included in the sanitary sewer system plans, and WHEREAS, theCouncil has for several months been negotiating with the Council 108 March 23, 1954 (continued) of the Village of Golden Valley for the construction of a joint interceptor with the Village of Golden Valley to connect with the sanitary sewer mains of the City of Minneapplis, and WHEREAS, the Villagehas entered into a contract for the use of the Minnea- polis sanitary sewer mains. NOW, THEREFORE, BE IT RESOLVED, that the Village Attorney is hereby directed to draft a proposed contract for the construction of a joint sanitary sewer interceptor with the Village of Golden Valley; the cost of construction to be divided by Crystal paying 35% thereof and the Village of Golden Valley 65% thereof, and reserving to the Village of Crystal a maximum flow of 7.9 c.f.s. and to the Village of Golden Valley a maximum flow of 23.1 c.f.s., and Pfiefer and Shultz, consulting engineers, are hereby directed to prepare the necessary plans for construction of a North J interceptor including lift stations and trunk lines, all in accordance with the preliminary plans now on file in the Village Office. Clerk Hillstrom seconded the motion for adoption of the above Resolution and upon a vote being taken thereon the following voted in favor thereof: Hillstrom, Heise, Headley, Printon and Bronstad and the following voted against the same: none; whereupon the Resolution was passed and adopted. The correspondence was read. 41 The Mayor directed the @lerk to attend meeting for instruction of assessors and a member of each local board on Friday, March 26, 1954. ba Motion by Bronstad, seconded by Hillstrom, that we approve the appointment of Nathan "Bud" Schaller to fill the unexpired term of Mr. Champlain on the Plan- ning Commission, term expiring December 31, 1956. "Carried" lob There was a discussion on sanitary sewer petitions. Deadline for them is not set as yet. Give petitions by area as before. l� There was a short discussion on final statement presented by Minder Eng. Figures to be checked by office and Village Engineer. The Clerk was instructed to con- tact Minder Engineering asking them to give us a letter releasing us so that the Village Engineer could complete work on uncompleted improvements. Motion byBronstad, seconded by Headley, that we approve the following verified accounts: Parkside Hardware General 23.50 J.J. Hanly, General 9.00 N.S. Power Co. Gen. & Park 413.55 National Tea Co Poor 14.20 "Carried" There being no further business the meeting was adjourned, subject to the call of the Chair. ATTEST: res eAt of thie o i Clerk -April 6, 1954 109 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 6th day of April, 1954 at 6 o'clock P.M. The following members were present; Heise, Headley, Hillstrom, Bronstad and Printon; and the following were absent; none. The minutes of the meeting of March 23, 1954 were read and approved as read. Clifford Lucian appeared concerning the closing of his dump. He was given 30 days to comply with the Ordinance after which the bonding company will be noti- fied. Mr. Ackerblade and delegation from Murray Lane came in concerning the storm sewer they had petitioned for. Engineer is to meet one of them to check their propebty. If something could be worked out, they would furnish the labor. Les Fortman appeared concerning the building owned by Meinke on Bass Lake Road. They wanted permission to move it to Masseyfs property on Highway 52. Motion by`Printon, seconded by Headley, that we approve the temporary relocation of Meinkefs building to Masseyts property on Highway 52 for a period not to exceed 1 year at ah.ich time compliance with Building Ordinance must be adhered to. ' "Carried" Westby fromHansonfs Pond area appeared to find out if anything will be done to relieve their water problem. Mr. Dunn, Village Engineer, will check plans for storm sewer previously proposed. Frank Howe asked for action from the Council so that he could start excavating c� ' in his addition. He was told that he must do as all other developers do - comply with rules and first go to Planning Commission. Mr. Kennard appeared concerning improvement on Zane and Adair Avenues in his addition. There was a discussion about uh at could be done on Adair Ave. North 6 of 56th. Storm Sewer must be put in before street is completed. It will be taken care of with other 1954 improvements. He was given permission to grade and gravel Zane Avenue as half street temporarily. Motion by Bronstad, seconded by Headley, that we gives $10.00 to Hennepin County 1 Agricultural lociety for Hennepin County Fair for 1954. "Carried" Arnold Sibet, Fire Chief, appeared concerning appointments and rdeases from / Volunteer Department. $ Motion by Headley, seconded by Bronstad, that we appoint George C. Kohrt, Len G. Lundeen and Arthur R. Quady as members of the Crystal Village Volunteer Fire Department according to recommendation of the Fire Chief. "Carried" Motion by Bronstad, seconded by Headley, that we accept the resignation of Sierl Morehouse from the Crystal Village Volunteer Fire Department for the reason that he is moving from the Village, and that letter of appreciation be "Carried" sent to him. Motion by Headley, seconded by Hillstrom, that Rcb ert Lambie and Richard Stein- bach be released as members of the Crystal � Village Volunteer Fire Department as they are no longer active in the Department, and that letters of appreciation be sent to them. "Carried" Motion by Bronstad, seconded by Printon, that we approve proposed gas main extension I 110 April 6,1954 (continued) of the Minneapolis Gas Company, Job S-81, on Jersey and Idaho Avenues North at Kentucky Ave. North and approve permit to open street to install said gas main in accordance with plan submitted. "Carried" �o Motion by Printon, seconded by Headley, that we approve application of Gady and Engebretsen for license to operate a garbage collection service in the Village of Crystal for one year from April 1, 1954 thru March 31, 1954, subject to approval of bond by Village Atty. "Carried" 11 Motion by Headley, seconded by Bronstad, that we accept the following easement, dated March 31, 1954 and signed by John R. and Lois U. Paulson: The W 30' of the N 132.713* of the S 265.651 of the Ez of the NW -1i of the SWI of the SW 4 except street; together with a public utility easement over the rear 5' of the E2 of the N2 and the Ez of the S2 and the W2 of the S2 and the W2 of the Nz of the above described property except the E 301 and the W 30' taken for street easements 1 x-� �-t - f �' ' r I. "Carried" jV Motion by Hillstrom, seconded by Printon that we approve division submitted by John Paulson of the N 132.781 of the S 265.65'" of the E2 of the NW -4' of the SWi4 of SW4 except street, into four tracts as shown on surveyor's certi- ficate as being the E2 of N2 fQa Tract No. l; E2 of S2 for Tract No. 2; the Wz ),Of S2 for Tract No. 3; and the W2 of N2 for Tract No. 4; subject to an easement t� for road purposes over the W 30' of above described tract, and 5' utility easement over rear of the four tracts, e q rig -L< q.� 1. "Carried" Correspondence was read. 3 Mr. Rooney appeared concerning Brunswick Ave. in his addition. There was some discussion as to grading and graveling the street. It was decided that Mr. Rooney was to get a petition circulated fvv the improvement of Brunswick Avenue. i Motion by Printon, seconded by Bronstad, that we place the following petitions on file: Grading, gravelling and oiling West z of Adair Ave. N. between 56th do 58th. Blacktop on Hampshire Ave. from 41st to 39th. Blacktop on Florida Ave. from 54th to 53rd. Blacktop on Zane Ave. from 36th to end of existing blacktop S of 38th Ave. Curb and gutter on 53rd and 54th Avenues North lying between Murray Lane 5th and Whitefield Additions. Storm Sewer on Adair Ave. from 42nd to 44th. Storm Sewer for backyard drainage in Block 2, Murray Lane 2nd Addition. Curb and gu*ter for 100' South of 36th Ave. N. on Noble Ave. and 2 block West on 36th Ave. from Noble Ave. Curb and gutter on West side of Louisiana Ave. North from 47th Ave. to Fairview Ave. and half block West. Grading and gravelling on extension of Perry Ave. North from North line of Murray Lane 8th Addition to center line of 54th Avenue North. "Carried" Motion by Headley, seconded by Hillstrom, that we approve the following verified accounts: Firemenl7s Roster checks 4422 thru 4463 for 1st quarter,1954 - $12613.00 Robert C. Dunn General 5.00 Edith F. Rennie General 4.00 Clara M. Hillstrom General 4.00 Hesther M. Truax General 4.00 Wendell -Northwestern General 3.20 Friden Cal. Mach.Co.General 35.00 1 1 1 April 6, 1954 (continued) Federal Laboratories General 5.81 Mpls. Gas Company General 81.64 C.L.Ammerman Co. General 4.7$ A.Y. McDonald Mfg Co. General 218.74 Nelson Auto Top Co. General 11.00 N.W. Bell Telephone General 129.38 C.Hillstrom, Petty Cash General 20.55 Motorola, Inc. General 2160.71 Smith Grocery Poor 46.75 Cook Paint & Varnish General 20.55 Dr.Gregory Schissel General 5.00 Miller -Davis Co. General 18.03 Regent Fuel Oil Co. General 284.41 Eddie & Dickts General 18.85 lax's Service General 3.25 Art Peterson Garage General 27.83 George Ceass, Pure Oil General 32.16 Lampert Yards General 25.22 Bob Knowles Ford Co. General 6.85 Crystal Motors General 3.10 Northland Electric General 10.87 Post Publishing Co. General 105.60 Columbus Auto Supply General 11.55 Hargrow Mfg. Co.Inc. General 306.00 Williams Hdwe Co. General 30.0$ "Carried" There being no further business, the metting was adjourned, subject to the call of the Chair. „ ATTEST: i7 6x�y �1 erk April 13, 1954 111 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 13th day of April, 1954 at 7:15 P.M. The following members were present: Heise, Headley, Hillstrom, Bronstad and Printon; and the following were absent: none. The minutes of the meeting of April 6, 1954 were read and approved as read. Bud Scott of the Park Board met with the Council concerning Park Board budget and �S expenses for recreationalpurposes. He assured the Council that the Park Board were going to try to balance their budget by wiser spending considering the large deficit. / Motion by Bronstad, seconded by Printon, that we transfer $1000 from General Fund to Park Board Fund for playground instructors, for summer recreational program. "Carried" Trustee Headley introduced the following Resolution and moved its adoption: / i1 RESOLUTICN COIVJBINING BOND FUNDS INTO SPEECIAL ASSESSMENT BOND FUND RESOLVED by the Village Council of the Village of Crystal, Hennepin County, Minnesota that the following funds, to -wit: Improvement No. 1, Improvement No. 2, Improvement No. 3, Improvement No. 4, Improvement No. 5, Improvement No. 6 and Storm Sewer No -3 Bond Funds, heretofore kept as separate bookkeebing funds of the village, together with any future special assessment improvement bond bunds, be combined and merged into one Fund, to be known as "The Special Assessment Bond Fund" of the Village of Crystal, and that all debit and credit balances showing upon these funds at the present time be entered in The Special Assessment Bond Fund for the purpose of balancing out these funds, and that all moneys received hereafter which would have 112 April 13, 1954 otherwise been paid into said funds be credited to The Special Assessment Bond Fund of the village; and be it further resolved that each improvement fund be kept as a separate account within this Special Assessment Bond Fund for the purpose of retaining its identity. Trustee Bronstad seconded the_ motion for the adoption of the foregoing Resolution and upon a vote being taken thereon the following voted in favor thereof: Heise, Headley, Hillstrom, Printon and Bronstad and the following voted against the same: none; whereupon said Resolution was declared duly passed and adopted. fit/ Trustee Printon introduced the following Resolution and moved its adoption; RESOLUTION COMBINING BOND FUNDS INTO SPEC?XL ASSESSMENT RESERVE FUND RESOLVED By theVillage Council of the Village of Crystal, Hennepin County, Minnesota that the following funds, to -wit: Improvement No. 1 Reserve, Improve- ment No. 2 Reserve, Improvement No. 3 Reserve, Improvement No. 4 Reserve, Improve- ment No. 5 Reserve, Improvement No. 6 Reserve and Storm Sewer No. 3Reserve, heretofore kept as separate bookkeeping funds of the village, together with any future special assessment improvement reserve bond funds, be combined and merged into one Fund, to be known as "The Special Assessment Reserve Fund" of the Village of Crystal, and that all debit and credit balances showing upon these funds at the present time be entered in The Special Assessment Reserve Fund for the pur- pose of balancing out these funds, and that all moneys received hereafter which would have otherwise been paid into said funds be credited to the Special Assess- ment Reserve Fund of the Village; and it is further resolved that each improve- ment reserve fund be kept as a separate account within this Fund for the pur- pose of retaining its identity. Trustee Headley seconded the motion for the adoption of the foregoing Resolution and upon a vote being taken thereon the following voted in favor thereof:, Heise, Headley, Hillstrom, Printon and Bronstad and the following voted against the same: none; whereupon said Resolution was declared duly passed and adopted. II/Police Chief Lester Albrecht appeared concerning purchase of new Police Car. Motion by Headley, seconded by Hillstrom, that we advertise for bids for new Police Car, bids to be opened on the 4th day of114ay, 1954 at 8:30 P.M. "Carried" 10 Motion by Bronstad, seconded by Hillstrom, that we authorize Police Chief to make plans to attend Public Safety Convention at Moorehead June 11, 1954. "Carried" -),I Motion by Headley, seconded by Hillstrom, that we appoint Harold Bm ughton to the position of Janitor, effective April 16, 1954, pending termination of Bob Arvid- sonrs employment. "Carried" ,j*V Fire Chief Arnold Sibet appeared concerning Resuscitator; also dispatching on weekends. Motion by Bronstad, seconded by Printon, that we transfer the responsibility of maintaining and using the Resuscitator from the Police Department to the Fixe Department. "Carried" '1.3 aMotion by Headley, seconded by Printon, that we authorize reimbursement to three Firementfor tuition fees and lunch for Firemen'`s school April 26 to 30, 1954. "Carried" Dean Berner and Arnold Sibet will attend on April 29 only and Archie.Reid will attend all week April 26 thru April 30. April 13, 1954 - continued 113 Mr. Griffin came in concerning orders for changes in his building given him by the Fire Marshal. Motion by Bronstad, seconded by Headley, that we instruct the Village Atty. to inquire about door openings on Commercial and Industrial buildings in Crystal ?"`ice to determine whether an amendment to the Building Ordinance is necessary. "Carried" Frank Howe appeared concerning his Plat; Council informed him that as it is now, the plat cannot be approved because of the $45,000 estimated cost of the closed 1 S tile for the 2300 feet in the area that would have to be assessed against property in the Storm Sewer Drainage area and installation of it could not be justified at the present time. Motion by Headley, seconded by Bronstad, that we put the Soo Line Drainage Ditch in closed the from Vera Cruz Ave. to,Twin Lake, subject to appraisal of capacity required by Village Engineer, to be assessed according to benefited area. Roll call vote resulted in the following: ,dyes.: Headley; Nays, Heise, Printon, Hillstrom and Bronstad. "Motion Lost" Motion by Bronstad, seconded by Hillstrom, that the Village Attorney be instructed / to determine the responsibility of the Village of Crystal regarding construction, „I maintenance and damages in the storm sewer easement granted by iNrs. Schaeffer. "Carried" Motion byBronstad, seconded by Hillstrom, that we approve application of Nancy L q Kastanos, 1152 Hi" for license to operate a lunch counter for nine months in the Village of Crystal from April 13, 1954 thru December 31, 1954. 1"Carried" Motion by Headley, by Printon, that Nancy seconded we approve application of .y Kastanos "52 Hi" for license to sell soft drinks in the Village of Crystal for 9 months from April 13, 1954 thru December 31, 1954. "Carried" Motion by Hillstrom, seconded by Printon, that we approve application of Nancy Kastanos, "52 Hi" for license to sell cigarettes in the Village of Crystal for 9 months from April 13, 1954 thru December 31, 1954. "Carried" Motion by Bronstad, seconded by Headley, that we approve application of Walter A. Olek, Heating Service for license to install, maintain, alter and repair gas piping and gas burning devices in the Village of Crystal for nine months from April 6, 1954 thru December3l, 1954, subject to approval of their bond by the Village Atty. "Carried" Motion by Headley, seconded by Bronstad, that we table Resolution concerning improvement of County Aid Road No. 156 for further study. "Carried" Motion by Bronstad, seconded by Headley, that we place on file report of Dudley Krenz, J.P., for month of February, 1954. "Carried" y / Motion by Headley, seconded by Printon, that we place on file report of Jim Hanly, J.P., for month of March, 1954. "Carried" Motion by Bronstad, seconded by Headley, that we approve Becker's Fourth Addi- ddi-tion, tion ,subject to standard procedure. "Carried" Motion by Bronstad, seconded by Headley, that we grant approval of building .� 6 permit for filling station on parts of Lots 1 and 2, Block 1 in Rooney"s Addition, subject to standard procedure. "Carried" 114 April 13, 1954 - continued 3 1 Motion by Headley, seconded by Hillstrom, that we give approval for building permit for restaurant on Lot 1, Block 1, Rooneyts Addition, subject to standard prodedure. "Carried" SMotion by Headley, seconded by Hillstrom, that we approve survey and permit application #5512 for Massey, for double garage to be used as temporary vege- table market. "Carried" q /Motion by Bronstad, seconded by Headley, that we grant permit #5322 for the Flying Saucer Drive Inn cafe. "Carried" jiroan"srons d q o Motion by Printon, seconded by , that we approve division of the W 2101 of the E 4301 of the N2 of the S2 of the SW -14 of the SEI of the NE4 of See. b - T -118; R-21, except the N 301 and the S 71' thereof into three lots; the W 601 of the E 3701 and West 601 of E 4301 and the W 901 of the E 3101 of the N2 of S2 of SWI of SEI of NEI of 8-118-21, except the N 30t and the S 71 thereof. "Carried" L4 I Motion by Printon, seconded by Headley, that we approve the proposed plat for Virgil Jackson, Colonial Acres Second Addition, subject to change of lots 10 and 11 in Block 2 to ?51 minimum and publiclutility easement over the rear 51 of all lots, except Block 3; which will be a 10" utility easement over the rear of each lot; and subject to standard procedure. "Carried" y V Motion by Headley, seconded by Printon, that we approve the division of the S 74.411 of the W 3311 of Lot 5, Sunnybrook Acres from the balance of said lot subject to gr ing of easements on the N 201 of Lot 5, W 101 and the E 601 of the W 361t/o Lot 5, Sunnybrook Acres. "Carried" LJ /Motion by Headley, seconded by Bronstad, that we approve the division of Lot 17, Block 2, Rosedale Acres into three parcels: the S 601 of the E 168.521, the N 66.95t of the E 166.56t and the W 162.51; subject to street easement over the E 102 and the W 301 of Lot 17, Block 2, Rosedale Acres. "Carried" 44/Motion by Hillstrom, seconded by Bronstad, that we accept easement for the E 101 and the W 30t of Lot 17, Block 2, Rosedale Acres, according to plat thereof, signed by Louise M. Redlin and Carl and Lilly Olson. "Carried" 4 <""Motion by B'ronstad, seconded by Headley, that we grant approval for building permit for addition to the Crystal Department Store, for Mr. Ahrens owner. "Carried" If LMotion by Headley, seconded by Hillstrom, that we grant approval of bldg. permit #5286 for an addition to the supermarket at 6001 - 42nd Ave. No., for Mr. Ehler. "Carried" L(1 Motion by Bronstad, seconded by Hillstrom, that we grant approval of bldg. per- mit #5326 for filling station for Wm. Sipe at 56th and W. Broadway. "Carried" Cf 9/Motion by Headley, saconded by Printon, that we approve bldg. permit #5343 for cement storage shed for Crystal Lumber Co. "Carried" tfi /Motion by Bronstad, seconded by Headley, that we grant approval of bldg. permit No. 5346 for airplane hangar for Donald Swanson. "Carried" oThe Clerk was instructed to contact St. Louis Park concerning their Ordinance on removal of dirt by contractors. Correspondence was read. 1x5 April 13, 1954 - Continued Motion by Bronstad, seconded by Headley, that we ask Minneapolis approval for construction and operation of ztK sanitary sewer system for capacity entering S i Minneapolis at 49th and Xerxes; also that we ask Brooklyn Center for permission to go thru part of their village with out/sanitary sewer system. "Carried" Motion by Printon, seconded by Heise, that we accept a 60%-40% division of costs on South Interceptor with Golden Valley. Roll call vote: Printon and Heise, ayes; Headley, Hillstrom and Bronstad, nays. "Motion Lost" Motion by Bronstad, seconded by Headley, that we have engineer check concerning / where the curb and gutter and surfacing of area for bus parking at Thora Thorson School is to go and report at next meeting. "Carried" Motion by Bronstad, seconded by Headley, that we accept easement of Ostmans (Lucille and Wilford), Douglas and Marguerite Matzke, and Rosalyn and Alvin Mortenson for the W 30= of Lots 53,56, 57, Aud. Sub. No. 324 and the E 30= of the N 2821 of y that part of Lot 46, Aud. Sub. No. 324 lying South of Ostmants Second Addition. "Carried" Motion by Headley,seconded by Printon, that we approve verified accounts as follows: Auel Equipment Co. General Mobile Radio Eng.Co. General NW National Bank Equip#lRES Twin City Testing General American Linen General H.H. Heise General School District No.24 General 1 14.04 J.V.Gleason General 10.00 12.50 Homelite Corp. General 253.28 147.25 Henne.Co.Agri.Soc. Gneeral 10.00 id.00 Petty Cash General 18.79 11.25 Blaylock Plbg. General 19.20 3.00 Farnhamts General 59.03 38.25 "Carried" There being no further business the meeting was adjourned, subject to lthe call of the chair. ATTEST: M, Lyl-�J Clara M. Hillstrom Clerk esident of the Council 116 April 20, 1954 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 April, 1954 at 8:00 P.M. The following members were present: Heise, Headley, Hillstrom, Bronstad and Printon; and the following were absent: none. The minutes of the meeting of April 13, 1954 were read and approved as read. 55 The sanitary sewer system was discussed. Motion by Headley, seconded by Heise, that we authorize Pfeifer and Shultz to prepare plans and specifications for a complete Interceptor and Trunk Sewer System for the entire Village to be discharged into the Minneapolis Sewer System at 49th and Xerxes.Avenues North. "Unanimously carried" 5C/Al Farms, Mr. Clemens and Mr. Arms appeared concerning operation of their Archery Club. Council told them it would be okay to operate. Mr. Iverson appeared concerning removal of dirt from street easement. Motion by Bronstad, seconded by Printon, that we allow Mr. Iverson to take the black dirt from the proposed street easement as follows, to -wit: The West Ten (10) feet, the North Twenty (20) feet of Lot Five (5) Sunnybrook Acres, also the East Sixty (60) feet of the West Three Hundred Sixty One (361) feet of Lot Five (5) Sunnybrook Acres, according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County; said dirt to be removed at his convenience prior to the construction of the street. - "Carried" l S 'Asst. Fire Chief Wes Tonn appeared in place of Fire Chief Sibet who was in hospital; he inquired about incorrect telephone connections. Council instructed Fire Dept. to correct the telephone connections in question. '51' Motion by Bronstad, seconded by Hillstrom, that we request Northern States Power Company to install street lights as per survey sheet on file. "Carried" (street lights listed on Page 119) Co/Motion by Bronstad, seconded by Headley, that we place a sign prohibiting anything but clean fill to be dumped on Buse property on 36th and Douglas Dr. "Carried" `I /Motion by Bronstad, seconded by Hillstrom; that we authorize the Mayor and Clerk to execute an agreement with Robbinsdale, guaranteeing sewer and water charges for Crystal residents whose connections have been approved by the Village of Crystal Council. "Unanimously carried" Li, /The correspondence was reads. Also read were copies of St. Louis Park Ordinance on removal of dist, which were discussed. Motion by Bronstad, seconded by Headley, that this Ordinance be referred to the OrdinanceCommittee and that they report by next meeting. "Carried" G 3 /Civil Service letter with eligible list of 3 names for Engineer"s Aide was read. Motion by Bronstad, seconded by Headley, that we authorize Village Engineer 0-(/ to hire Paul Thomson as Engineerts Aide effective when hired. "Carried" ustge Winton introduced andmoved the adoption of the following Resolution: WHEREAS, The State of Minnesota is the fee owner of that part of the 117. April 20, 1954 (continued) Northwest Quarter of Section 9, Township 118, Range 21, lying North of the Minneapolis, St. Paul and Sault Ste Marie Railroad right-of-way and East of Trunk Highway No. 52 situated within the Village of Crystal, Hennepin County, Minnesota, and WHEREAS, The Village is interested in acquiring an easement over the East 30 feet and the North 30 feet thereof for use as a public street, and WHERFAS, The Minnesota State Highway Department has indicated that they would give the village an authorization for the village to dedicate the afore- said 30 foot strips for use as a public street provided that the village agree to construct and maintain said streets without expense to the State of Minn- esota, NOW, THEREFORE, BE IT RESOLVED, That the Village Council of the Village of Crystal acting by and on behalf of said Village does hereby agree to construct and maintain public streets over the East 30 feet and the North 30 feet of that part of the Northwest Quarter of Section 9, Township 118, Range 21, lying within the Village of Crystal, Hennepin County, Minnesota, all without expense to the Stata. of Minnesota if said State of Minnesota will authorize the dedication of said land for use as a public street, together with such other uses as public streets are ordinarily put to, including the installation and maintenance of utilities. BE IT FURTHER RESOLVED, That a certified copy of this Resolution be fur- nished by the Village Clerk to the Commissioner of Highways, 1216 University Avenue, St. Paul, Minnesota. Trustee Bronstad seconded the motion for the adoption of the foregoing Resolution and upon a vote being taken thereon the following voted in favor thereof: Heise, Bronstad, Headley, Printon and Hillstrom and the following voted againstthe same: none; whereupon said Resolution was declared duly adopted. The Village Engineer reported that request of School Board of Bistrict No. 24 concerning curb and gutter and surfacing on Street North of Thora Thorson School could be granted. Motion by Headley, seconded by Bronstad, that we allow School District No. 24 to put in curb and gutter and surfacing according to Engineer's specifications on Street North of Thora Thorson School. "Carried" Motion by Headley, seconded by Printon, that we grant request of Northwestern Bell Telephone Company for permission to place buried cable on Bass Lake Road on the East side of West Broadway as shown in detail on sketches presented. "Carried" Motion by Hillstrom, seconded by Headley, that we approve proposed gas main 6 extension of Minneapolis Gas Co. in 40th Avenue North from Idaho Avenue to Douglas Drive and grant permit to open street to install said gas main in accordance with plat and diagram presented. "Carried" Motion by Bronstad, seconded by Headley, that we approve proposed gds main g extensions of the Minneapolis Gas Co. as follows; Job No. S-113 on 34th]Ave. No. at Brunswick .Ave. No. Job No. 5-115 on 51st Ave. No. at Toledo Ave. No. Job No. 5-114 on Florida thru Louisiana South of 53rd Ave. No., and approve permits to open streets to install said gas mains in accordance with plats and diagrams presented. "Carried" 118 April 20, 1954 (continued) The report of the Rural Hennepin County Nursing District was checked. bI !Motion by Headley, seconded by Hillstrom, that we grant tentative approval of Building Permit No. 5388 for Addition to Crystal Liquor Store at 5502 Lakeland Avenue North. "Carried" 1 o 1Motion by Bronstad, seconded by Printon, that we approve Building permit for i Thomas Hammer for 201 x 541 addition on back of Crystal Cabinet Works at 5215 West Broadway. "Carried" Trustee Bronstad introduced the following Resolution and moved its adoption: WHERE, plans for County Project No. 5217 showing proposed alignment, profiles, grades, and cross-sections, together with specifications and special provisions for the improvement of County Aid Road No. 156 within the limits of the Village of Crystal as a County Aid Project have been prepared and pre- sented to the Village of Crystal. NOW, THEREFORE, BE IT RESOLVED, That said plans, specifications and special provisions be in all things approved. Txwztmw Clerk Hillstrom seconded the motion for the adoption of the foregoing Resolution and upon a vote being taken thereon the following voted in favor thereof: Heise, Bronstad, Headley, Printon and Hillstrom and the following voted against the same: none; whereupon said Resolution was declared duly adopted. There being no further business, the call of the chair. ATTEST: �a. Z4�__ Clerk meeting was adjourned, subject to the esident the Council I. 1 J April 20, 19544 (continued) **Following is list of street lights which Northern States Power Co. were requested to install as per motion on Page 116; 10,000 Lumens - Lombardy Lane and Lakeland; Florida and W. Broadway; 544th and W. Broadway; Hanson Court and W. Broadway. 2500 lumens - 54th and Georgia 544th and Idaho 544th and Kentucky 53rd and Florida 53rd and Hampshire 53rd and Jersey 53rd and Louisiana Cloverdale and Hampshire 60th and Hampshire 59th and Hampshire 59th and Nevada 59th and Oregon 58th and Pennsylvania 58th and Oregon 58th and Nevada 58th and Maryland Bass Lake Road and Adair Bass Lake Road and Yates Bass Lake Road and Welcome Xenia and Wilshire Blvd. Welcome and Wilshire Blvd. 57th and Orchard 58th and Orchard Quail and 58th Regent and 57th Quail and 57th Hampshire and Fairview Florida and Fairview 448th and Florida 448th and Hampshire 47th and Florida 47th and Hampshire 46th and Florida 45th and Hampshire 47th and Brunswick 147th and Xenia C 46th and Welcome 45th and Welcome 444th and Yates On 441st - 2 lights between Douglas Dr. and Hampshire 41st and Hampshire 40th and Florida 140th and Idaho 40th and Hampshire 40th and Douglas Dr. 39th and Idaho 39th and Hampshire 38th and Georgi. 36th and Douglas Dr. 30th and Douglas 31st and Douglas Send and Douglas 314th and Hampshire 35th and Regent 35th and 314-2 3442 and Service Road 38th and Xenia 52nd and Vera Cruz Bernard and Toledo Corvallis and Quail 31st and Hampshire 48th and Quail 39th and Douglas 146th and Jersey 39th and Florida 32nd and Hampshire 41st and Idaho (Hwy 100) 119 120 April 27, 1954 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 27th day of April, 1954 at 8 P.M. The following members were present: Heise, Headley, Hillstrom, Bronstad and Printon; and the following were absent: none. -1-y Ed Peterson appeared concerning easements on airport property where lease has been given and building permit granted for the Flying Saucer Cafe which is 75 feet North of easement in question. Clerk was instructed to write letter to Metropolitan Airports Commission asking them to discuss the matter with us. '(3 Leland Gottstein and delegation of scavengers came in to discuss the proplem of disposing of the sewage they pump from cesspools in the Village after Minneapolis adopts the Ordinance prohibiting them from dumping into the Minneapolt sewer within the Minneapolis limits. Clerk informed them that Ostrem, sewer engineer of Minneapolis, said they had nothing to negotiate with Crystal - that it was a matter for the scavenger companies to get a dumping place outside the city limits themselves. Mayor Heise offered to write a letter to Ostrem asking for an outlet to dump and an immediate reply. Trustee Printon and Engineer Dunn were to act as a committee to arrange with the representatives of the scavenger companies to go down to see Ostrem. `t 1 Mr. Westby and delegation from Hansoms Pond area came in to find out what action had been taken by the Council to correct their water problem. They were told that the Engineer was to check the area - also the storm sewer plans going `south of 36th Ave. - that it would be at least a month before anything can be discussed further until the Engineer has checked. Tj Motion by Bronstad, seconded by Headley, that we grant approval of building permit to Ford Aviation Co. for building a hangar at Crystal Airport. "Carried" -IL/Mr. Smothers came in concerning the division of his property that had not been approved previously. A plan was suggested and he was told to come in to next Planning Commission meeting. 1-1 /Motion by Headley, seconded by Hillstrom, that we approve addition to South of present Printon greenhouse and building on Lot 9, Russ Second ,addition with 23r setback from Jersey Avenue. "Carried" Q Motion by Bronstad, seconded by Headley, that we approve division of East 60, from balance of Lot 9, Russ Second Addition. "Carried" 'Motion by Bronstad, seconded by Hillstrom, that we approve application of Wayne Eng stad for license to sell cigarettes in the village of Crystal from April 27, 1954 thru December 31, 1954. "Carried" g !Notion by Frinton, seconded by Bronstad, that we approve application of Wayne Eng stad for license to sell soft drinks in the Village of Crystal from April 27, 1954 thru December 31, 1954. "Carried" �1 .Motion by Headley, seconded by Printon, that we approve application of Wayne Engstad for license to operate lunch counter in the village of Crystal from April 27, 1954 thru December 31, 1954. "Carried" $-V Motion by Printon, seconded by Hillstrom, that we approve application of Donald G. Nelson, Crystal Drive Inn, for license to sell soft drinks in the Village April 27, 1954 - continudd of Crystal from April 27, 1954 thru December 31, 1954. "Carried" Motion by Bronstad, seconded by Headley, that we approve application of Donald G. Nelson, Crystal Drive Inn, for license to operate a lunch counter in the Village of Crystal from April 27, 1954 thru December 31, 1954. "Carried" Motion by Headley, seconded by Bronstad, that we approve application of Donald G. Nelson, Crystal Drive Inn, for license to sell cigarettes in the Village of Crystal from April 27, 1954 thru December 31, 1954. "Carried" r Motion by Printon, seconded by Bronstad, that we approve application of S. J. Scherer for license to install, maintain,lalter and repair gas piping and gas burning devices, except space heating devices in the Village of Crystal from April 27, 1954 thru December 31,1954, subject to approval of bond by the Village Atty. "Carried" 121 $3-, S Motion by Headley, seconded by Hillstrom, that we approve application of S. J. $ (� Scherer for license to install, maintain, alter and repair plumbing in the Village of Crystal from April 27, 1954 thru December 31, 1954, subject to approval of bond by the Village Atty. "Carried" Motion by Headley, seconded by Printon, that we approve application of Ments Club, St. Raphael=s Church for license to sell 3.2 beer off -sale during the summer Festival June 19 and 20, 1954 and the Fall Festival 2 days in September, 1954 in the Village of Crystal. "Carried" Motion by Hillstrom, seconded by Bronstad, that we approve application of R. A. Wiley Well Co., Inc. for license to install, maintain, alter and repair gas piping and gas burning devices, except space heating devices in the Village of Crystal from April 27, 1954 thru December 31, 1954, subject to approval of bond by the Village Atty. "Carried" II / 1% / Motion by Printon, seconded by Hillstrom, that we approve application of R. A. 39 Wiley Well Co., Inc. for license to install, maintain, alter and repair plumbing in the Village of Crystal from April 27, 1954 thru December 31,1954, subject to approval of bond by the Village Atty. "Carried" Motion by Headley, seconded by Printon, that we make refund in the amount of 9 v $76.22 to Hiawatha Home Builders, $37.98 of which is overpayment of Blacktop No. 5 assessment against Lot 20, Block 3, Russ 4th Addition; and $38.24 of which is refund of assessment cancelled against Lot 11, Block 2, Russ 4th Addition. "Carried" Motion by Bronstad, seconded by Hillstrom, that we make refund of $14.37 to Roy D. Benson, which is refund of overpayment of S z of Lot 15, Block 3, Rosedale Acres for Grading Stab. No. 4. "Carried" Motion by Printon, seconded by Hillstrom, that we tentatively approve proposed Sandbladels Addition as submitted, with Putility easements at the rear of each lot, subject to standard proceudre. "Carried" Motion by Headley, seconded by Bronstad; that we approve proposed division of (� 3 _,, Lot 9, Banholzerls Addition into four equal lots 62.5, wide, lying North of the South 221 for street purposes, subject to street easement over the South 221 and utility easements over the rear 51 of each lot. "Carried" Motion by Headley, seconded by Printon, that we approve the following verified accounts: Pliam Linoleum Co. General 62.60 Roy D. Benson Sp.Assmt Res. 14.37 122 April 27,1954 - continued Hiawatha Home Builders Spec.lAssmt. Res. 76.22 N.S. Power Co. Gen. & Park 415.91 NW Bell Tele Co. General 129.83 Jim Hanly General 3.60 Fire Equip. Co. General 18.25 "Carried" 14" Pat Rooney appeared concerning Becker's 4th Addition. The Clerk was authorized to sign the following letter addressed to the Veterans Administration: "At its meeting of October 27, 1953, the Village Council accepted the streets in, and released the bond for, Becker's Third Addition according to the recom- mendation of the Village Engineer. The streets surrounding Becker's Fourdh Addition, mainly 54th Avenue North, Kentucky Avenue North, and 53rd Avenue North were included as part of Becker's Third Addition and therefore were accepted by the Village Council at that time. The streets were completed according to requirements and were accepted for maintenance by the Village of Crystal." "Carried" The correspondence was read. Ezra Osterhus came in concerning some curb and gutter on Yates, gas excavations on Welcome (47th to 48th) and Zane (47th to 46th); also bad condition of 45th Ave. blacktop West from his alley to Welcome; sump on 45th and Welcome is half filled with sand. Council instructed engineer to authorize the road foreman to take care of the gas excavations, 45th Ave. blacktop patchigg'and check sump. There being no further business, the meeting was adjourned, subject to the call of the Chair. ATTEST: 7 Clerk May 4, 1954 Pursuant to due call and notice thereof, a Regular Meeting of the Village Coun- cil of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on Tuesday, the 4th day of May, 1954 at 6 P.M. The following members were present: Heise, Headley, Hillstrom, Bronstad and Printon; and the following were absent: none. q G Group from Murray Lane, 2nd Addition, appeared concerning the Storm Sewer in their area. They requested that the Council try to get financing so the work can be done sooner on the storm sewer they petitioned for on the back of their lots rather than wait till the big bond issue is approved. Motion by Bronstad, seconded by Headley, that we try to arrange some other method to pay for the Storm Sewer for'Murray Lane 2nd Addition, Block'2. "Carried" 91 The Clerk announced that this was the time and date set (8:30 P.M.) for open- ing bidsfor new patrol car. Bids were as follows: (Prices gilren are less allowance for present 1953 Patrol Car) Lakeview Motors, Inc. $793.00 H.J. Minar Co. 860.00 Boyer & Gilfillan 863.45 Woodhead Co. bb5.00 1 1 1 123 May 4, 1954 Nichols Schoening, Inc. $1895.00 (First 4 bids were on 1954 Mainline Fords - last bid was on 1954 Dodge.) Motion by Headley, seconded by Printon, that we table bids for further study. "Carried" Fire Chief Arnold Sibet appeared and there was a discussion on correction on telephone lines at South station. Council instructed Sibet to get all figures q for change and present at next meeting. Motion by Frinton, seconded by Hillstrom, that we accept applications of George t W. Larson, Jr., Ralph W. Anderson and Milton J. Walsh as apprentice firemen as recommended by Fire Chief. "Carried" Motion by Headley, seconded by Hillstrom, that we authorize reimbursement to 101 i Sibet for $37.50 paid by him according to the bill presented for Fire School and meals for Archie Reid, LeRoy Falk, Arnold Sibet and Wes Tonn. "Carried" A group of property owners from Brentwood Ave. appeared opposing the construction � of alley between Bass Lake Road and Brentwood and Hampshire and Elmhurst. 1o'r✓ Motion by Bronstad, seconded:by Hillstrom, that we place petition on file presented by property owners on Brentwood opposing alley between Bass Lake Road and Brentwood and Elmhurst and Hampshire and the Clerk shall notify them if anything comes up about this. "Carried" Mr. Blixt of 5217 - 342 Ave. No. and C. Gordhammer, 5208 342 Ave. No. came in �0 3 complaining that a ditch on the back of their properties still had not been filled after promises given them it would be filled about 3 years ago. Gord- hammer said if the ditch is not filled within 60 days he will make a pool for his children to block the ditch. Mr. Dunn, Engineer, was instructed to see that it is filled as soon as conditions permit. Easements on airport property. It was decided that Mr. Bronstad and committee toy.( will try to t meet with Mr. Aldrich of Minneapolis Airports Commission to dis- cuss this matter. Motion by Hillstrom, seconded by Printon, that we approve application o S of Lawrence, Inc. for billbaord license (Hammts Beer for Ryants at Bass Lake) at Highway #52 and Bass Lake Road from May 5 thru December 31, 1954. "Carried" Motion by Bronstad, seconded by Headley, that we approve application of National toy Outdoor Display Co., Inc. for license to maintain a billboard "Parkway Motor Hotel" at Highway #52 and Bass Lake Road from May 4, 1954 thru December 31, 1954.- "Carried" Motion by Headley, seconded by Hillstrom, that we approve application of Northern 10 States Power Co. -for permission to place four poles on Vera Cruz Avenue North and South of 53rd Ave.; one pole Toledo Ave. and North of 53rd Ave.; one pole on Toledo Ave. South of 53rd Ave. "Carried" Motion by Headley, seconded by Hillstrom, that we accept easement signed by �� g Walter J. and Jean P. Voita as follows; The East 10 feet of Lot 12, Russ Add., according to plat thereof on file and of record in the office of the Register of Deeds in and for said County. "Carried" Motion by Bronstad, seconded by Headley, that we accept easement signed by 10 1K-' Bond Construction Co., Inc. and Willow Realty Co., Inc. as follows: That part 124 May 4,1954 of Lot 43, Aud. Sub. No. 226 lying between the extensions of the E line and the W line of Florida Ave. No., as the same is laid out and platted in Rooney's Add., both extended N. to W. Broadway, according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County, "Carried" 1 o Motion by Bronstad, seconded by Hillstrom, that we cancel assessment for oiling of Adair Ave., Imp. #5, against the N 30 feet of Lot 6, Blenwood Mainor in the total amount of $7.07, as road easement has been given for this 30 feet. "Carried" Motion by Bronstad, seconded by Printon, that we approve the following verified accounts: Regent Fuel Oil Co. Daniel F. Mahoney City of Robbinsdale Mart's Excavating Mpls. Gas Co. D.B.Smith & Son Co.Tnc. Lambie Electric Co. Tessem Cons. Co. Spec. Crystal Lumber Co.,Inc. Fire Equipment Co. General 228.76 Post Publishing Co. General 175.50 General 89.02 City of Robbinsdale General 175.07 Poor 1047.85 Minder Eng. Co. General 100.00 Gen. 54.00 George*s Excavating General 50.00 Gen. 60.58 Eddie and Dick's General 3.00 Gen. 2.85 Miller -Davis Co. General 13.20 Gen. 25.00 Minder Eng. Co. Spec.Assmt 3398.10 Assmt 11,827.96 Raymond's D -X Serv. General 8.80 General 52.30 Harlan M. Mortensen General 80.18 General 15.75 "Carried" III Motion by Bronstad, seconded by Headley, that we adopt Ordinance No. 54-2, Chapter No. 9, AN ORDINANCE PROHIBITING EXCAVATING, DIGGING AND GRADING OF THE EARTH AND THE OPENING OF PITS OR EXCAVATED AREAS WITHOUT FIRST OBTAINING A PER- MIT THhREFOR, PROVIDING FOR ISSUANCE OF PERMITS AND PENALTY FOR VIOIATION THEREOF as read. Roll call vote resulted in the following: Aye s, Hillstrom, Headley, Printon, Heise and Bronstad; nays, none; whereupon said Ordinance was adopted. Correspondence was read. 11 L� Motion by Headley, seconded by Bronstad, that we instruct the Clerk to give notice to Northwestern National Bank that we wish to exchange the U.S. Treas. 2 5/8% certificates, due June 1, 1954, they are holding in safekeeping, for the 1 1/8% U.S. Treas. Certificates as outlined in their letter of April 30, 1954. "Carried" I13 Motion by Headley, seconded by Hillstrom, that we designate the Crystal State Bank as a Depository for the remainder of the year 1954 - deposits not to exceed $100,000, and that they assign collateral to cover that amount. "Carried" II4 Letter from Civil Service Commission concerning Arvidson resignation was read and discussed. The Council felt that since Mr. Arvidson had his hearing which he requested, and that he asked if he might resign after that - they should not be obligated to pay any further salary. Motion by Bronstad, seconded by Headley, that we advise Civil Service Commission ,to make Findings on the Robert Arvidson Hearing unless his resignation is made effective Mar 16, 1954. "Carried I1< Motion by Headley, seconded by Hillstrom, that we accept recommendation of Village Engr. Bob Dunn setting amount of Bond for Twin Lake Terrace at $1850."Carried" There being no further business, the meeting was adjourned, s bject to the call of the Chair. Attest: �-y��-Prt (X- / � l • si en a ounce Clerk 1 1 May 11, 1951 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 11th day of May, 1954 at 6 P.M. The following members were present: Heise, Headley, Hillstrom, Bronstad and Printon; and the following were absent: none. The minutes of May 4, 1954 were read and approved as read. Mr. Choromanski appeared concerning appointment of Crystal State Bank as depository. �t_ Trustee Headley introduced the following Resolution and moved its adoption; RESOLUTION APPOL'gTING CMSTAL STATE BANK AS DEPOSITORY RESOLVE), that the Crystal State Bank of Crystal, Minnesota is hereby desig- nated as a depository of this Villageand that a checking account be opened and maintained in the name of the Village of Crystal with said bank; That each check, draft, or other order for payment shall be signed by the Village Clerk, the Village Treasurer and the Mayor, and 125 FURTHER RESOLVED that said officers are hereby authorized, on behalf of this Village, and in its name, to sign checks, drafts, or other orders for the payment of the money from said account; to endorse checks or other instruments owned or held by the Village of Crystal, for deposit in said account, or for collection or discount by said bank; to accept drafts, acceptances and other instruments payable at said bank; to waive demand, protest, and notice of protest of dishonor, or dishonor of any check, or instruments made, drawn, or endorsed by this Village; and FURTHER, RESOLVED, that the Crystal State Bank of Crystal be and hereby is authorized to honor, receive, certify, or pay all instruments signed in accor- dance 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 instruments signed in accordance with the fore- going resolution, or the application, or disposition of such instruments, or the proceeds thereof; and FURTHER RESOLVED, TINT 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, imme- diately certify the changes to the bank, the said Bank shall be fully protected in relying on such certifications of the clerk and shall be indemnified and saved harmless from any claims, demands, expenses or losses or damages resulting from or growing out of for honoring the signature of any officer so certified, or refusing to honor any signature so certified; and FURTHER RESOLVED, that the foregoing resolutions shall remain in full force and effect until written notice of their amendment or rescission shall have been received by said Bank, and that receipt of such notice shall not effect any action taken by the Bank prior thereto; and FURTHER RESOLVED, that the clerk of the Village of Crystal be and she here is authorized and directed to certify to said CrystallState Bank of 126 May 11, 1954 - continued Crystal the foregoing resolutions and that the provisions thereof are in conformity with the Statutes governing and controlling this Village. Clerk Hillstrom seconded the motion for the adoption of the foregoing Resolution and upon a vote being taken thereon the following voted in favor thereof: Heise, Hillstrom, Bronstad, Printon and Headley and the following voted against the same: none, whereupon the said Resolution was declared duly passed and adopted. tt oZ• James Manuel appeared concerning his water problem from his minnow tanks in the basement of the Mix Station on Highway 52 and Bass Lake Road. He wanted permission to hook up to the Storm Sewer to take care of the overflow of water from his tanks. Motion by Printon, seconded by Headley, that we authorize the Bldg. Inspector to issue a permit to James D. Manuel to hook up to the storm sewer to take care of the overflow of water from his minnow tanks - the Council reserving the right to shut this off if not properly done. "Carried" �• Motion by Headley, seconded by Printon, that we accept bid of Lakeview Motors in the amount of $793.00 for Police Car. "Carried" L4 /Motion by Bronstad, seconded by Hillstrom, that we approve request of North- western Bell Telephone Co. to place buried cable on Vera Cruz Ave. No. from Lakeside Ave. to Soo Line Railroad as shown in detail on sketches presented. "Carried" /Motion by Bronstad, seconded by Headley, that we approve proposed gas main extension of Minneapolis Gas Co. on 34th Ave. East of Douglas Drive and approve permit to open the street toinstall said gas main in accordance with plat and diagram presented. "Carriedtt 6'I'Kotion by Printon, seconded by Hillstrom, that we approve request of Northern States Power Company for permission to place one pole on Hampshire Ave. between 32nd and 34th Avenues. "Carried" 7 /16?tion by Bronstad. seconded by Headley. that we place on file Justice Report ustice of Peace Dudley Krenz for month of I,iarch, 1954. "Carried" /Ordinance No. 51 on peddlers was discussed. Mr. McCullagh was instructed to draw up new ordinance to pro rate fees quarterly. Magazine solicitors are to beinformed that until then they must comply with the present requirements of the Ordinance. 9 /Motion by Printon, seconded by Headley. that we set July 15, 1954 at 7 P.M. as date for Board of Review Meeting. "Carried" 10 1"Motion by Printon, seconded by Headley, that we accept resignation of Mr. Robert W. Arvidson as janitor effective March 15, 1954. "Carried" The village office receipts for April were checked. I) Motion by Printon, seconded by Bronstad, that we approve application of Jacque Berger and Robert Tornell, dba New Brighton Plumbing and Heating Co., for license to install, maintain, alter and repair gas piping and gas burning devices except spaceheating systems in the Village of Crystal for 8.months from May 11,1954 thru December 31, 1954, subject to approval of bond by Village Attorney. "Carried" 11V Motion by Headley, seconded by Bronstad, that we approve application of Jacque 127 May 11, 1954 - continued Berger and Robert Tornell, dba New Brighton Plbg. and Heating Co. for license to install, maintain, alter and repair plumbing in the Village of Crystal for 8 months from May 11, 1954 thru December 31, 1954, subject to approval of bond by Village'Atty. "Carried" Motion by Headley, seconded by Printon, that we approve the division of Lot 11, 13 Block 1, Boulevard Acres into the E z and the W 1 subject to street easement over the S 301 and 51 utility easement over the rear of each lot. Motion by Headley, seconded by Bronstad, that we approve division of the Paul and Ellen Johnson property in Sec. 8, T-118, R-21, located at Florida and Fair- view Avenues North, to be divided into the following described tracts, subject to street easement over the S 30t and the E 302 and the N 7t for alley easement division as follows: Beg. at SE cor. of SW a of SE � of NEI; th N along E line thereof 167.841 th W 2201 to a pt which is 164.881 S of the N line of the SE4iof the SWI-, of SEI of the NEI of said section 8; th S parallel with E line of 544 of SE! 4 of NE4 to S line of NE; of said section 8; th E along said S line 2201 more or less to pt, of beginning, except streets. "Carried" Motion by Headley, seconded by Printon, that we deny the division of Lot 3, Block 3, Paradise Park Addition into two fifty foot lots. "Carried" Motion by Bronstad, seconded by Hillstrom, thatwe approve divisibn of two pieces of property described as follows: 1) Beg. at pt 989.91 W and 111.171 S from NE cor of said Sec. 5; th W parallel withIN line of said sec. 323.561 more or less to NEly line of Hwy 52 and 218; th NWly along NEly line of said Hwy a dist. of 14.91 more or less to W lane of NEI of NEI of Sec. 5; th N along W line of NEI of NEI of said Sec 5 a dist. of 97.61 more or less to NW cor. thereof; th E along N lane of said Sec. 5, 3? -9.9t more or less to a pt. 989.91' W from NE cor of said Sec. 5; th S 111.171 to pt. of lReg. (Penco property) 2) Beg. at a pt. 989.91' W and 202.331 S of NE cor of said Sec 5; th W and parallel with N line of said Sec 5 a dist of 280.951 more or less to NEly line of Hwy 52 and 218; th in a Nally direction along NEly line of said highway, a dist. of 99.691 more or less, to a pt. that is 111.171 directly S of the N line of said Sec. 5; th E and parallel with N line of said Sec. 5 a dist. of 323.561 more or less to a pt 989.91 W from E line of said Sec. 5; th S and parallel with E line of said Sec. 5, a dist of 91.161 to point of begrBnning. (Olson property) into three pieces as follows, subject to street easements: 1) All that pt of NEI of NEI of 5-118-21 W of 5th Principal Meridian as follows: Cam at pt. 989.91 W and 202.331 S from NE cor of said Sec. 5; th W parallel with N line of said Sec. 62t; th N to a pt. on N line of said Sec. 5, 1051.91 W from NE cor of said Sec. 5; 11 . Th E 621; th S to pt. of beg. 2) Beg. at a pt. 1051.91 W and 111.171 S from NE cor of said Sec. 5; th W parallel with N line of said Sec. 261.$61 more or less to NEly lime of U.S. Hwy 52 and 218; th NWly along NEly line of said highway a dist of 14.91 more or less to W line of NEI of NEI of said Sec. 5 a dist of 97.61 more or less to NW cor thereof; th E along N line of said Sec. 5 267.91 more or less to a pt. 1051.91 W of the NE cor of said Sec. 5; th S 111.171 to pt. of beg. 3) Corn. at a pt. 1051.91 W and 202.331 S of NE cor of said Sec. 5; th W 128 May 11; 1954 - continued and parallel with N line of said Sec. 5 a dist of 218.951 more or less, to NEly line of U.S. Hwy #52 and 218; th in a Nally direction along NEly line of said Hwy a dist. of 99.691 more or less to a pt. that is 111.171 directly S of N line of said Sec. 5; th E parallel with N line of said Sec. 261.561 more or less to a pt. 1051.91 W from E line of said Sec.; th S parallel with E line of said Sec. 91.16, to pt. of beginning; subject to 301 easement along North edge of each lot. "Carried" $Motion by Headley, seconded by Bronstad. that we approve division of Lot 49, Aud. Sub. #328 into Tracts A, B, and C of REGISTERED LAND SURVEY #220. "Carried" �q /Motion byBronstad; seconded by Printon, that we approve subdivision of Lot 50, Aud. Sub. #328 into TRACTS D, E, AND F of REGISTERED LAND SURVEY #220. 1 "Carried" .yo /Motion by Printon, seconded by Bronstad, that we approve subdivision' of Lot 1�-, Russ Addition tinto three tracts: The easterly and westerly tracts each having a frontage of 851 on Corvallis Ave., subject to an easement over the E 101 of the Ely tract for widening of Florida Ave. The third Tract to consist of the balance of the lot. "Carried" Motion by Headley, seconded by Printon, that we approve division of the N 101 and the S 101 of Lot 13, Block 3, West Lilac Terrace, Fourth Unit, to be attached to adjacent lots. "Carried" 1-'Y Motion by Bronstad, seconded by Hillstrom, that we approve subdivision of part of Lot 47 and 48, Aud. Sub. #324, except the W 151 of the S 1631 thereof into five tracts: ' Three tracts (North) facing Florida Ave. each having a'601 frontage and the other two tracts facing on 42nd ;,Ave. No., the W tract having a frontage of 601 and the E tract a frontage of 901; subject to Leonard Smothers furnishing the Village easement for the W 2 of Florida Ave. over the E 301 of the N 1601 of said part of said lots, and a public easement over the W 51 of the N 1801 thereof. "Carried" 23 •Motion by Printon, seconded by Headley, that we approve building permit #5455 for hangar at Crystal Airport to C. R. Griffin. "Carried" Am -23Cdd2*M— x 3.4 Discuss�Civil Service correspondence and requests. Clerk was instructed to invite Civil Service Commission to come in to meet with Council at 7 P.M. Tuesday, May le, 1954. �i ` 1S Motion by Headley; seconded by Bronstad, that we accept streets in Gaulkels Fourth Addition (39th Ave., Douglas Drive to Florida; Edgewood Ave., 39th to 40th) upon the recommendation of the Village Engineer, and that we release Mr. Gaulkels certified check in the amount of 31000.00. "Carried" 1L There was a discussion on zt t. improvements for this summer. The Village Engineer was instructed to have estimated costs and everything needed to set date for publication of hearings on all improvements to be done, and present to Council at meeting of May 18, 1954. Road Supervisor was instructed to 'figure amount 'of oil and blacktop mix that 1 1 1 1 1 1 May 11, 1954 - continued 129 will be needed for their work sodate can be set asking for bids for oil and blacktop mix for next meeting May 18. Correspondence was read. Motion by Headley, seconded by Bronstad, that we approve verified accounts presented as follows: Lampert Yards General 39.47 Northwestern Tire Co. General 45.00 The Thomas Cb. General 115.76 Monarch Cing. Chem.Inc General 27.86 Arnold Sibet General 37.50 Lyle Signs, Inc. General 171.70 Farnham's General 35.13 Dudley Krenz General 7.65 Byron W. McCullaugh General 977.00 NW Nattl Bk of ilpls Spec.Asmt Res614.03 Crystal Excavating General 109.00 Wm. H. Ziegler Co. General .63 -Williams Hardware General 17.58 Parkside Hardware General 90.53 Crystal Direct Service General 7.56 Ed Ryan, Sheriff General 8.00 Geo Ceass Pure Oil Sta General 24.94 Joseph Lynch General 42.50 Wendell Northwestern General 12.00 "Carried" There being no further business, the meeting was adjourned, subjectto the call of the chair. e side" o he ounc ' ATTEST: ..�/ Clerk May 18, 1954 Pursuant to due call and notice thereof, a Regular meeting of the Village Council of the Village of Crystal, Minnesota was duly held in the Village Hall in said village on Tuesday, the 18th day of May, 1954 at 8 o*clock P.M. The following merrb ers were present: Heise, Bronstad, Headley, Hillstrom and Printon and the following members were absent: none. Larry Kreber and Harlan Mortensen of the Civil Service Commission were present and there was a discussion concerning rules being set up, starting date (on part time basis) as date of first employment, and Commission getting outside legal counsel to advise them in Si Sprague hearing. Motion by Printon, seconded by Headley, that we authorize Civil Sertice Commission to engage an outside attorney to advise them on the hearing of Si Sprague. "Carried" The minutes of May 11, 1954 were read and approved as read. There was a discussion on improvements to be done in 1954. Trustee Bronstad introduced the following Resolution and moved its adoption: RESOLUTION AUTHORIZING NOTICE OF MLRING ON STREET L'ff'R.OVEMSNT No. 7 BE IT RESOLVED By the Village Council of the Village of crystal, Minnesota that the Council shall meet in the Village Hall on Tuesday, the 8th day of June, 1954 at 8:30 o'clock P.M. for the purpose of considering and taking action upon zg '- 130 May 18, 1954 (continued) the improvement of certain areas within the corporate limits of the Village of Crystal as described in the Notice hereinafter set out and the Clerk is hereby authorized and directed to give notice of such meeting by publication for two (2) weeks in the official newspaper of a notice in substantially the following form: NOTICE OF PUBLIC HEARING ON STREET DTROVEMENT NO. 7 Notice is hereby given that the Village Council of the Village of Crystal, Minnesota will meet on Tuesday, the 8th day of June, 1954 at 8:30 o'clock P.M. in the Village Hall of said Village to take action upon the improvement of certain areas within the corporate limitsof the Village by construction of storm'sewer, curb and gutter, grading and graveling, oil stabilization, bituminous surfacing and incidental construction reasonably necessary in the making of said improve- ments. Each of said improvements and the estimated cost of each is more specifi- cally described as follows: Improvement No. Description: Estimated Cost STORM SEWER IMPROV34ENTS: 5405 Extension on storm sewer on Adair Ave. No. from 56th to 58th Avenues North to drain the following areas: that part of the Village lying North of 56th Ave. N., East of Lakeland Ave. N., South of 58th Ave. No. extended and West of the center line of Yates Ave. No. extended, as platted in "Boulevard Acres". $14,500.00 5408 Extension of storm sewer on 58th Ave. North from Elmhurst to Jersey ,Avenues and on Jersey Ivenue from 58th Avenue North to Dudley Avenue to drain the following area: Lots 13, 14, 15, 16, 17, 18 and 19, Block 1 and Lots 3 and 4, Block 2, "Cusack and Carlson*s Rambler Row South ,Add."; all of Mork -Campion Add.; the East 200 feet of the south 13.5 feet of that portion of Lot 3, "Auditor's Subd. 226 lying North of the North line of Dudley Ave., extended; the East 100 feet of that portion of Lot 4, "Aud. Subd. 226" lying South of the South line of Dudley Ave., extended; the East 100 feet of lot 2, "A.ud. Subd. 2269. 9,400.00 5413 Construction of lateral to interior of Block 2, "Murray Lane Second Add." to drain the following area: Block 2, 'fi'lurryy Lane Second Addition". CONSTRUCTION OF CURB AND GUTTER ON: 5406 Hampshire Avenue No. from 42nd to 43rd Ave. 4,00.00 f 5407 43rd Ave. No. from Douglas Dr. to Florida Ave.; on Edgewood Ave. from 43rd Ave. No. in a northerly direction as far as street extends; Florida Ave. No. from 42nd to 43rd Ave.; Edgewood Ave. from 43rd Ave. No. in a southerly direction as far as, it extends. $ 9,150.00 1 1 1 n 1 5411 5414 5415 541.6 5421 5422 May 18, 1954 (continued) "Whitehills 2nd Addition". All streets dedicated in said addition. $ 9,300.00 - Florida Ave. No. from 53rd to 54th Ave. No. $ 41250.00 Zane Ave. No. from 36th Ave. in a northerly direction to the existing curb. 53rd and 54th Avenues North between plats of "T,iurray Lane Fifth Addition" and "Whitefield Addition". Hampshire Ave. No. from 39th to 41st Ave. No. West side Louisiana Avenue North from 47th Ave. to Fairview; and East side of Louisiana Ave. No. from 47th to 48th Ave. No. GRADING AND GRAVELING: 5409 Orchard Ave. No. from 54th to 56th Ave. No. 5419 Brunswick Ave. No. from 46th to 47th Ave. No. 5423 Perry Ave. No. from 53rd to 54th Ave. No. except in Murray Lane Eighth Addition GRADING, GRAVELING, AND OIL STABILMATION: 5420 The West one-half of Adair Ave. No. from 56th to 58th Ave. No. GRADING, STABILIZING, AND B ITUi4INOUS SURFACING: 5401 Lakeside Ave. from Regent to Lakeland 5410 43rd Ave. No. from Douglas Dr. to Florida Ave.; Edgewood ,Ave . No. from ,43rd Ave. No. as far as said street extends; Florida Ave. from 42nd to 43rd Ave. and Edgewdod from 43rd Ave. South as far as said street extends DUST -PREVENTION: 5417 53rd Ave. No. from Douglas Dr. to "ilurray Lane Fifth ,Addition"; Florida Ave. No. from 53rd to 54th Ave. No. Zane Ave. No. from 36th Ave. No. to existing curb line Hampshire Ave. No. from 39th to 41st Ave. No. $2,100.00 $ 650.00 $11,000.00 $ 6, 650, o0 $ 2,250.00 $ 1,100.00 $ 375.00 $ 2,200.00 $ 2,500.00 $ 5,050.00 $ 3,800.00 $ 1,000.00 $ 1,000.00 $ 3,000.00 The Village Council proposes to proceed with the making of said improvements under authority granted by Char 398 of the Laws of Minnesota, 1953. 131 132 May 18, 1954 (continued) All of said improvements approved by the Council will be consolidated as a partof Street Improvement No. 7. All property abutting upon said improvements and all property within the areas therein described and within one-half block of intersecting streets are liable to be assessed for the making of said improve- ments and the owners thereof are hereby notified to be present at said meeting and make their objections to said improvements, if any there be. Clara M. Hillstrom Village Clerk, Crystal, Minn. 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, Hillstrom, and Printon, and the following voted against the same; none; whereupon said Resolution was declared duly passed and adopted. -�_J"Motion by Headley, seconded by Hillstrom, that we advertise for bids for oil and blacktop mix for the Village during the year 1954, bids to be opened June 1, 1954 at 8:30 P.M. "Carried" 30 discussion was held on allowing New Hope and Brooklyn Park to go with Crystal on Sanitary Sewer Lines. The Clerk was instructed to send letters to Mayors of New Hope and Brooklyn Park concerning this matter and telling them if they care to discuss it to get in touch with us; copy to go to Water Pollution Control Commission and Health Department. Motion by Bronstad, seconded by Headley, that we send letters to New Hope and Brooklyn Park that we contemplate construction of sanitary sewer trunk lines in Crystal and we are willing to discuss providing for them. "Carried" 3 Motion by Bronstad, seconded by Hillstrom, that we _approve request of North- western Bell Telephone Company to Yplace buried cable on 50th Avenue North and Douglas Drive; also 48th Avenue North and Douglas Drive; on 47th Avenue North between Douglas Drive and Welcome Avenue North; on W Broadway to South side of Bass Lake Road just East of Hampshire Avenue North; all as shown in detail on sketches presented. "Carried" Motion by Headley, seconded by Bronstad, that we accept easement signed by Paul E. Johnson, Marlys L. Johnson, Allen W. Johnson and Ann Johnson as follows: scribeartFac : omEeatp i the 301 Tine -4 oieS 43of E4tUf '�h g de - N 167.84* thence W 220 feet thence S 167.ddt to the S line thereof; thence 0220 feet to point of beginning of Sec. 8 Township 118, Range 21, and the North 71 for a public alley, across the above described tract of land. "Carried" 3 3 4iotion by Bronstad, seconded by Printon, that we place on file report of Justice J. J. Hanly for month of April, 1954. "Carried" IIE4 Motion by Printon, seconded by Hillstrom, that we place on file petition for dust prevention treatment on 46th Ave. North from Douglas Drive to Hampshire Ave. "Carried" Motion by Headley, seconded by Printon, that we place on file application of Louis Paulsen, Suburban Liquor Store for on sale liquor license and also application of Mr. Paulsen for tavern license, both dated May 17,1954. "Carried" 3 b / The report for April 1954 of Rural Hennepin County Nursing District was checked. May 18, 1954 (continued) 13 3 Letter from the Fire Chief concerning pay rate for dispatchers was read. Motion by Printon, seconded by HdAlstrom, that we approve dispatch duty at the 3� increased rate of $1.00 per hour. "Carried" Letters from V. Jackson, Supervisor of Federal Census were read. Census count g was completed on Monday, May 17, 1954, with a count of 13,721 persons. Official certification of population will be made at a later date by the Director, Bureau of the Census, Washington, D.C. Motion by Headley, seconded by Hillstrom; that we appoint Mayor Heise and Trustee 3 9 Bronstad to appear before Governor Anderson in behalf of the Village of Crystal (' concerning our Special Federal Census. "Carried" Motion by Bronstad, seconded by Headley, that we approve the following verified accounts: Census Personnel: Ellen C. Jones General Verna Danielson General 26.60 Aloysia Valerius General 41.80 Charlene Hensel General 26.16 Mildred Lange General 48.30 Niami Tepley General 52.88 Ethel M. Slanga General 76.19 Gertrude Ryan General 90.71 Gertrude Dover General 63.35 Eleanor McClees General 58.19 Dolores M. Holmes General 30.78 Berneice J. Poikonen General 69.11 Florence Gaulke General 34 -lb Rosemary Thayer General 71.96 Geraldine Schmock General 68.62 Lakeview Motors General 81.46 Arthur Smith & Son Park 19.45 American Linen General 11.25 Miller -Davis General 29.99 J.V. Gleason General 268.16 American Public Works Assn General 10.00 Tessem Cons. Co. Spec.Asmt Bond 4,955.93 Tessem Cons. Co. Spec. Asmt Bond4.101.04 "Carried" There being no further business., the meeting was adjourned, subject to the call of the Chair. Preside t of the Counci ATTEST: Clerk May 25, 1954 Pur ant to due call and notice thereof a Regular Meeting of the Vilage Council Village of Crystal, Minnesota was duly held in the Village Hall in said Village on Tuesday, the 25th day of May, 1954 at 8 o'clock P.M. The following members were present: Heise, Bronstad, Headley, Hillstrom and Printon and the following members were absent: none. Mr. Metz appeared concerning having a roller rink and archery range in Crystal. / µ Discussion was held and Metz promised abiding by all ordinances. Motion by Printon, seconded by Headley, that we give tentative approval to Charles Metz for a tent roller rink South of Medco Stamping Co. and an archery range South of Jet Station on Highway #52. "Carried" Council discussed lease with Mr. Jewett of C. & C. Association. to 134 May 25, 1954 (continued) tat Motion by Bronstad, seconded by Printon, that we authorize Mayor and Clerk to execute the lease for the Old Village Hall with the C. & C. Association of Crystal. "Carried" jAv Motion by Hillstrom, seconded by Printon, that we approve division of Lot 4, Block 3, except the S 281, West Lilace Terrace into two tracts; the Wly tract being 97.65* deep and the balance of tract consisting of the E lot; said division being subject to the granting of the E 221 of the E tract for widening of Yates Ave. and the W 51 of theE tract and the E 51' of the W lot for use of the public utility easement; the garage to be allowed to remain until an occupancy of the easement is required with which the garage would interfere or destroy or damage by any other cause. "Carried" 14S Motion by Printon, seconded by Bronstad, that we accept proposed plat of Aud. Sub. #110, lots 3 and 4 for tentative approval, to standard procedure especially providing for drainage. (c, iv-iz -," - 6 � - -)7- /°c-._ � arried" ,,i,4114otion by Bronstad, seconded by Headley, that we approve separation of the E 144' of Lot 181, Block 2, Gardendale Acres from the balance of the lot, subject to obtaining the granting of an easement over the W 221 of said lot and Lot 19, for use as a public street. "Carried" ,4/� I otion by Headley, seconded by Bronstad, that upon Gunnar Bergstrom and wife conveying to the Village a fee title to the N 2Lt of the S 62t of Lot 10, Banholzerts Addition, that we approve the division of that part of said lot lying north thereof into three tracts, having frontage on Hampshire Ave. from south to north of 60t, bOt and 711, subject to public utility easement over the N 101 of the S 1471 of said lot. "Carried" .{b/Motion by Printon, seconded by Hillstrom, that we approve subdivision of the W 156.751 of Lot 53, Aud. Sub. #324 from the balance of the lot, subject to the granting of an easement over the W 30" thereof for public street. "Carried" ,41 Motion by Headley, seconded by Printon, that we approve the combination of Lot 56 and Lot 57, Aud. Sub. #324, as a building lot, subject to an easement over the W 301 thereoffor use as a public street. "Carried" 4$440tion by Bronstad, seconded by Hillstrom, that we approve issuance of building permit on the W 1321 of Lot 56, Aud. Sub. #324, subject to an easement over the W 301 for public street. "Carried" Motion by Bronstad, seconded by Printon, that we approve separation of the W 301 of Lot 6, Kirdwoodts First Add., for purchase by owner of Lot 3, Schroederts Addition. "Carried" s o -/Motion by Headley, seconded by Hillstrom, as follows: Vehicle entrances of garages facing a minimum of twenty feet from right that the Zoning Ordinance be revised side street or alley must be set back of way. "Carried" l 51 Motion by Printon, seconded by Hillstrom, that we approve application of Crystal Sanitation Engineering Co. for license to operate a scavenger service in the Village of Crystal from January 1, 1954 thru December 31, 1954. "Carried" 51' Motion by Bronstad, seconded by Hillstrom, that we approve application of Elmer Hartwig, The Bungalow, for off -sale liquor license at 6221 - 56th Ave. North in the Village of Crystal from July 1, 1954 thru June 30, 1955. "Carried" 53 Motion by Headley, seconded by Printon, that we approve application of Earl C. 1 1 1 1 1 May 25, 1954 (continued) Paddock, The Paddock, for off -sale liquor license at 5540 Lakeland Ave. in the Village of Crystal from July 1, 1954 thru June 30, 1955. "Carried" Motion by Printon, seconded by Headley, that we approve application of Wm. J. Brisky, Palace Inn, for off -sale liquor license at 5607 W. Broadway in the Village of Crystal from July 1, 1954 thru June 30, 1955. "Carried" Motion by Bronstad, seconded by Hillstrom, that we approve application of Oren W. Hall, The Log Cabin, for off sale liquor license at 4900 West Broadway in the Village of Crystal from July 1, 1954 thru June 30, 1955. "Carried" Motion by Headley, seconded by Bronstad, that we approve application of Frank Linehan, Linehan's Liquors, for off -sale liquor license at 5346 West Broadway in the Village of Crystal from July 1, 1954 thru June 30, 1955. "Carried" x Motion by Bronstad, seconded by Headley, that we approve application of Herbert K. Walker and Albert A. Wahl, Crystal Liquor Store, for off -sale liquor license at 5502 Lakeland Ave. North in the Village of Crystal from July 1, 1954 thru June 30, 1955. "Carried" 135 e�, q - SS/ - 5 (. 1_� Motion by Printon, seconded by Bronstad, that we approve application of W. E S 8 Saarela and K. A. Kivi, Dairyland Liquor Store. for off -sale liquor license at 5616 Lakeland Ave. in the Village of Crystal from July 1, 1954 thru June 30, 1955. "Carried" Motion by Printon, seconded by Headley, that we approve application of Mr. Louis $ `� R. Paulsen, Suburban Liquor Store, for off -sale liquor license at 3359 Vera Cruz Ave. North in the Village of Crystal from July 1, 1954 thru June 30, 1955. "Carried" Motion by Headley, seconded by Hillstrom, that we approve application of Elmer �p r Hartwig, The Bungalow, for on -sale liquor license at 6221 - 56th Ave. North in the Village of Crystal from July 1, 1954 thru June 30, 1955. "Carried" Motion by Bronstad, seconded by Printon, that we approve application of Earl C. Paddock, The Paddock, for on -sale liquor license at 5540 Lakeland Ave. in the Village of Crystal from July 1, 1954 thru June 30, 1955. "Carried" Motion by Printon, seconded by Headley, that we approve application of Wm. J. Brisky, Palace Inn, for on -sale liquor license at 5607 W. Broadway in the Village of Crystal from July 1, 1954 thru June 30, 1955. "Carried" Motion by Headley, seconded by Bronstad, that we approve application of Oren 6 3 W. Hall, The Log Cabin, for on -sale liquor license at 4900 W. Broadway in the Village of Crystal from July 1, 1954 thru June 30, 1955. "Carried" Motion by Printon, seconded by Hillstrom, that we approve application of Frank (pc{ Linehan, Linehants Liquors for on -sale liquor license at 5346 W. Broadway in the Village of Crystal from July 1, 1954 thru June 30, 1955- "Carried" Motion by Printon, seconded by Hillstrom, that we approve applications of the (r1g7 Z following for tavern licenses in the Village of Crystal from July 1, 1954 thru June 30, 1955: Elmer Hartwig, The Bungalow, 6221 - 56th Ave. North Earl C. Paddock, The Paddock, 5540 Lakeland Ave. Wm. J. Brisky, Palace Inn, 5607 W. Broadway Oren W. Hall, The Log Cabin, 490b W. Broadway Frank Linehan, Linehant"s Liquors, 5346 W. Broadway "Carried" 136 May 25, 1954 (continued) bio Motion by Headley, seconded by Bronstad, that we approve proposed gas main extensions of the Minneapolis Gas Co. on Maryland Ave. North of 47th Ave. and on 56th Ave., 53rd Ave., Vera Cruz Ave. and Perry Ave., according to plats and diagrams presented and that we grant permits to open streets to install said gas mains in accordance therewith. _ "Carried" 61 /Motion by Bronstad, seconded by Headley, that we accept following, easement signed by Niles Holding Co. as follows: The S 30' of Lot 11, Block 1, Boulevard Acres, according to plat thereof on file and of record in the office of the Register of Deeds in and for said County. "Carried" Motion by Bmnstad, seconded by Hillstrom, that we approve following transfers according -to recommendation of Public Examiners: Due from Street Improvementb to Im�p.��f$7 RWgxfryrmXpj ��i��(7LYiAiL.E X3"6i19(S Storm Sewer Assessment in #5 Fund. Transfer was made from #5 to #6 Fund of $9,800.00. Costs paid from #6 Fund were only $2,112.0b, so $7,667.94 is due to #5 Fund Due from Street Improvement #5 to General Fund 5,829.49 Costs paid from General Fund $7,623.62 Transferred druing 1953- 1,794-3.3 $5,629-49 Due from St. Imp. #1 and 1950 Fund to P.I.R. Fund Blacktop assessed in #1 and paid from P.I.R. 755.59 Due from Street Improvement #3 Fund to P.I.R. Fund Blacktop assessed in #3 and paid from P.I.R. Fund 977.65 "Carried" b9/The Clerk was instructed to purchase "Minnesota Statutes, 1953" Correspondence was read. 10 /Road Foreman Bob Fischbach appeared concerning work to be done on streets. He and Engineer agreed we should investigate the possibility of purchasing a pulver- izer rather than renting one for badly needed maintenance and repair on streets, which should be done before streets will be beyond repair. Slerk was instructed to check concerning certificates of indebtedness to finance the purchase of this machine. Bob Fischbach was instructed to check rental, considering rental being applied on later purchase. 1 /Discussion was held on Street Improvement No. 7. Engineer informed Council that plans and specs prepared by Minder Eng. Co. on Adair Storm Sewer lateral (56th to 58th) and storm sewer for .Mork -Campion Additionwould be used. Clerk was instructed to ask Minder to appear at hearing June 8 at 8:30 P.M. and to furnish complete plans and specs at that time. Motion by Bronstad, seconded by Printon, accounts; Rpls. Artificial Limb Co. Poor 4.00 N.S. Power Co. General & Park 422.06 Smith Grocery Poor 46.75 Val Bjornson,State Treas. Genal 152.98 Hiawatha Home B1drs Spec. Asmt Res. 38.25 that we approve following verified J.J. Hanly General 5.00 NW Bell Tele ,General 127.63 Fire Dept.Relief Assn Gen*1 1,131.10 Paper Calmenson & Co. Genal 200.82 "C arr idd" 1 �I C May 25, 1954 (continued) 137 There being no further business, the meeting was adjourned, subject to the call of the chair, ATTFz,T: sident o the Council &Ani U� l Clerk June 1, 1954 Pursuant to due Ball and notice thereof a Regular Meeting of the Village Council of the Village of Crystal, Minnesota was duly held in the Village Hall in said Village on Tuesday, the lst day of June, 1954 at 8 o*clock P.M. The following members were present: Heise, Bronstad, Headley, Hillstrom and Printon and the following members were absent: none. The minutes of themeetings of May 18 and May 25 were read and approved as read. Mr. Adams appeared in behalf of Gibson. 1 Motion by Headley, seconded by Bronstad, that we give final approval to MM Gibsonts Addition. "Carried" There was a discussion with V. C. Jackson and Frank Bray on storm sewer in Colonial Acres, 2nd Addition and adjoining properties. 7. Motion by Hillstrom, seconded by Headley, that in view of the fact that the street plan in the Marcus property has not as yet been determined, that the storm sewer for Colonial Acres, 2nd Addition, be extended only to the Marcus property line. "Carried" Bob Dunn, Village Engineer, recommended a change in the plat of Colonial Acres, 2nd Addition, extending 38th Avenue North to the New Hope boundary line. Motion by Headley, seconded by Bronstad, that we amend the motion for the tentative approval of Colonial Acres, 2nd Addition, by dedication of a 30 foot street for 38th Ave. continuing West to the West line of the Addition. "Carried" the Clerk announced that this was theiti.me set for opening of bids for bituminous y materials for the Village for 1954. Bids were as follows: J.V. Gleason, 2701 Louisiana Ave., St. Louis Park SC bit material: Delivered $.1125/gal.; loaded at supplierts tanks $.1075/gal. MC bit material: Delivered $.12/gal.; loaded at supplierts tanks $.115/gal. Plant mix patching material, loaded at supplierts tanks $4.60/ton. Richards Oil Company, 201 Fremont Ave. North, llpls. 5 I/ SC bit material: Delivered .-1135/gal.; loaded at supplierts tanks $. y/gal. MC bit material: Delivered iWgal.; loaded at supplierts tanks.1�/gal. •/23s Motion by Headley, seconded by Printon, that we accept bid of J. V. Gleason for supplying bituminous materials to the Village of Crystal during 1954, according to his bid. "Carried" Tloti.on by Bronstad, seconded by Headley, that we approve application of The Skipper Company for license to operate a scavenger service in the Village of kCrystal from January 1, 1954 thru December 31, 1954. "Carried" Motion by Printon, seconded by Hillstrom, that we approve applications of Crystal 138 June 1, 1954 (continued) Volunteer Fire Department for the following licenses for three days during Vulcan Frolics: 3.2 beer off -gale, bingo game, lunch counter. carnival, soft drinks and cigarettes. "Carried" `j �otion by Headley, seconded by Printon, that we approve application of Northwestern Bell Telephone Co. for permission to place buried cable on Xenia Ave. No. from 36th Ave. No. just beyond 38th Ave. No. as shown -lin detail on sketches presented. "Carried" I/Motion by Bronstad, seconded by Hillstrom, that we place on file Justice report of Justice Dudley Krenz for month of April, 1954. "Carried" Motion by Headley seconded by Printon, that we approve application of Joseph A. Reichert. V.F.W. Commander, for closed club on -sale liquor license at 5222 - 56th Avenue North from July 1, 1953 thru June 30, 1954. "Carried" la There was a discussion concerning sanitary facilities for the proposed Roller Rank. Clerk was instructed to send a letter to Chas. Metz. asking him to appear at Planning Commission Meeting on June 14, 1954. Council was informed that they should appoint one of their number as a member of the Metropolitan District Commission to be organized in the near future. This group will act upon matters concerning sanitary sewers, drainage and other sewer problems concerning all of them. Village Atty. and Village Engr. are to attend with appointed member. ` Motion by Bronstad, seconded by Hillstrom, that we approve the appointment of Trustee Headley to the Metropolitan District Commission to be organized in the near future. (Carried" y/It was brought up that Crystal i1'Iotors have been burning junk in their y1gard and their premises are very un&tightly. many complainUts have been received of this condition. The Clerk was instructed to send letter to them asking them to clean up their yard and curtail the burning. 13 /The Clerk was instructed to contact executive committee of Businessments Associa- tion and Park Board members and ask them to meet with Council at 7 P.M., June 15, 1954. yMotion by Printon, seconded by Hillstrom; that we accept the following easement from Lawrence and Hazel L. Young: The W 221 of Lots ltd and 19, Block 2, Garden - dale Acres, according to plat thereof on file and of record in the office of the Register of Deeds in and for said County. "Carried" j.� Iiotion by Bronstad, seconded by Headley, that we amend the minutes of the meeting of May 11, 1954 concerning the 301 easement along the North edge of each lot (Penco and Olson property) to read as follows: Subject to 301 easement along North edge of each lot bordering on 62nd Avenue North. "Carried" IL Motion by Bronstad, seconded by Hillstrom, that we place on file petition of property owners between 18th and Fairview on Xenia Ave. N. in Sanitary Sewer District #3 for sanitary sewer service. ''Carried" Motion by Frinton, seconded by Bronstad, that we approve following properly verified accounts: Tessem Cons. Co. Spec.Asmt Bond 2851.00 Tessem Cons Co.SpecAsmt 4912.01 Dean Berner General 50.00 R. Hasselstrom General 50.00 Leroy Falk General 50.00 Dudley Krenz General 4.05 Regent Fuel General 319.23 Carlbom Harness General 13.00 1 1 r 1 139 June 1, 1954 (continued) Hennepin Co. Welfare Poor 155.56 Red Owl Food Store Poor 39.08 Washington Co. Welfare Poor 50.00 "Carried" There being no furhher business, the meeting was adjourned, subject to the call of the Chair. �es�ident f the Council ATTEST: Clerk June 8, 1954 Pursuant to due call and notice thereof, a Regular Meeting of the VillageCouncil of the Village of Crystal, Minnesota was duly held in the Village Hall in said Village on Tuesday, the 8th day of June, 1954 at d otclock P.M. The following members were present: Heise, Headley, Bronstad, Hillstrom and Printon and the following were absent: none. The minutes of the meeting of June 1, 1954 were read and approved as read. Motion by Printon, seconded by Hillstrom, that upon the recommendation of Public Examiners, the following transfer be made.- Transfer ade: Transfer #1 Improvement Fund to Improvement #3 Fund $1,042.41 Balance due to Armel Construction Co, in #1 Fund deducted from overpayment made to Irmel Construction Co. in Improvement No. 3 Fund. "Carried" Motion by Bronstad; seconded by Headley, that we accept the following easement: Ii The Southeasterly 5t of Lot 14, Block 2, Murray Lane 2nd Addition, from Wallace and Norma Ca erson. "Carried" Motion by Headley, seconded by Bronstad, that we accept the following easement 1� from Robert C. and Rosemary K. Hanson: The E 22t of Lot 4, Block 3, West Lilac Terrace Idd., except the S 20 thereof for street purposes; also the W 10 feet of the E 12.65 feet of Lot 4, Block 3, Hest Lilac Terrace Addition for utility purposes, according to plat thereof. "Carried" The Mayor announced at 8:30 P.I. that the meeting was open for consideration of IC) improvements within the Village by construction of curb and gutter and other im- provements as described in the Notice of Public Hearing. Estimated costs were given on the various jobs as follows: Job ,Adair Storm Sewer Mork & Campion S.S. Murray Lane 2nd S.S. No. 5406 No. 5407 No. 5411 No. 5414 Est. Total Cost $142,500-00 9,400-00 SXXIM $b50.00 4,200.00 9,150.00 9,300-00 4,250-00 Assessable Footage bO,400 (sq.ft.) 432,300 (sq.ft.) 29 lots 1,156.88 2,579.99 2,734.06 1,211.46 Est. Cost/ Assbl Ft. 4 .Olb/sq. ft. .0256/ sq. ft $28.00 per lot 3.63 3.55 3.40 3.51 140 June 8, 1954 (continued) Est. Cost/ Job No. Est. Total Cost Assessable Footage Assessable Foot 5415 2,100.00 712.49 $2.95 511-6 650.00 245.5 2.65 5421 11, 000.00 3,489.54 3.15 5422 6;650.00 2,017.93 3.30 5409 23250.00 1,597.68 1.41 5419 1,100.00 983.93 1.12 5423 375.00 359.78 1.02 ` 5420 25200.00 1,285.45 1.71 5401 2,500.00 1,368.6 1.b3 - 5410 5,050.00 25810.99 1.80 5417 811800.00 0.20 A group from Whitehills, 2nd Addition came in to find out who was to pay for the curb and gutter in that addition (Job No. 5411). They thought that since White Investment Co. had signed the petition for :it they should pay. White Investment Co. bond does not include curb and gutter, but the Council had approved their 1 signing the petition after Minder Engineering Co. had advised that curb and gutter must be put in to save the streets. Motion by Bronstad, seconded by Frinton, that the Engineer contact White Investment Co. to ask them to place a bond to cover curb and gutter in Whitehills 2nd Add. "Carried" Joseph J. Kantorowicz, George Betzler, Lawrence Soderlind, R. E. Caldcleugh Jr. and Herbert Nimmo, all from Hampshire Ave. from 39th to 41st and residing in Brownwood Manor appeared concerning dust prevention and curb and gutter from 39th to 11st on Hampshire. They wanted clarification on what part of the curb and gutter and street improvement Mac Brown, platter of Brownwood Manor, would pay. They want blacktop instead of dust prevention treatment on the street and allow- ance on curb and gutter for the blacktop rolled edge. The Engineer was instructed to figure estimated cost for blacktop on Hampshire Ave. from 39th to 41st, and $3,000 of estimated cost for dust prevention - Job No. 5417 - was taken off Improvement No. 7 for this. All of the other improvements were brought up for hearing separately and after consideration of all objections raised to the making of said improvements; Trustee Headley introduced the following Resolution and moved its adoption: WHEREAS, The Village Council has heretofore adopted a Resolution fixing the time and place of meeting to consider the adoption of a Resolution to make certain improvements within the Village by construction of storm sewers, curb and gutter, grading and graveling of certain streets, grading; graveling and oil stabilization of certain streets, grading, stabilizing and blacktopping of certain streets, grading and graveling and spreading of oil upon certain streets all as more speci- fically described in the notice of hearing contained in Resolution adopted May 18th, 1954, and incidental construction work in connection with said improvements, purusant to the provisions of Chapter 398 of the Laws of Minnesota, 1953, and - WHEREAS, Notice of said meeting has been given to all property owner whose property may be assessed therefor, by publication thereof in a manner req fired by law, and WHEREAS, All parties interested in said improvements have appeared a�d the Village Council has heard and considered all objections in regard thereto NOW, THEREFORE, BE IT RE50LVEA By the Village Council of the Villagelof Crystal, Minnesota, as follows: 141 June b, 19-54 (continued) 1. It is hereby found necessary and hereby determined to improve those areas within the corporate limits of the Village of Crystal described in the Notice of Public Hearing contained in Resolution pertaining to Street Improvement No. 7 oontinned in Resolution adopted May lath, 1954. 2. That said improvements shallbe made under the provisions of Chapter 39d of the Laws of Minnesota, 1953 and for financing purposes shall be consolidated with other improvements as Street Improvement No. 7. 3. That the entire cost of said improvement, including the cost of engineer- ing, 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 making 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 Clerk Hillstrom and upon a vote being taken thereon, the following voted in favor thereof: Heise, Bronstad, Headley, Hillstrom 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. Discussion was held on vacating of 48th Avenue North. Engr. Bob Dunn waa in- structed to bring in recommendation on the turn from Welcome on to West Broadway. The Village Atty. was instructed to check lots along West side of Great Northern tracks on Lilac Way as toownership. There was a discussion on Peddlerts Ordinance. Council members took copies to study by next meeting. Motion by Bronstad, seconded by Printon, that we adopt Ordinance No. 54-4 Chapter No. 40-1, entitled "AN ORDINANCE AIINDING THE SCAVENGER ORDINANCE OF THE VILIAGE OF CRYSTAL"._ Roll call vote resulted in the following: Ayes, Printon, Bronstad, Heise, Headley and Hillstrom; nays, none; whereupon the said Ordinance was adopted. There was a discussion on New Hope's share of sanitary sewer cost. The engineer IL4 was instructed to check with Schroepfer at University of Minnesota concerning equitable division of cost. Motion by Printon, seconded by Hillstrom, that we approve application of Klugman �. Plumbing Company for license to install, maintain, repair and alter plumbing in the Village of Crystal from June 8, 1954 to December 31, 1954. "Carried" Motion by Bronstad, seconded by Headley, that we approve application of Klugman j -L Plumbing Co. for license to install, alter and maintain gas heating devices in the Village of Crystal from June 8, 1954 to December 31, 1954. "Carried" Motion by Printon, seconded by Headley, that we approve Commercial Building Permit No. 5566 subject to approval by Planning Commission. "Carried" The following appeared concerning cesspools and drainf fields not working: �g i Albert J. Klein, 0913 - 34th Ave. No.; John Vanko, 6149 Hill Place; Neil Wichterman, 6749 - 34th Ave. No.; John Roman, Jr., 6748 - 34th Ave. No.; Larry Johnson, 6739 Hill Place. Bldg. Inspector Schmock was instructed to check and the complainants 142 June 8, 1954 (continued) were instructed to talk to White Investment Co. and Veterans Administration to work out a solution to their own problem. Corregpondence was read. 1 J/Justice of Peace Dudley Krenz appeared concerning sales of liquor to minors by a liquor dealer in the Village of Crystal. 3 Motion by Bronstad, seconded by Headley, that the Village Council consent to the o filing of a complaint by James F. Spears against the Dairyland Liquor Store, Karl A. Kivi and Wallace E. Saarela, owners, for the violation of the ordinance relating to the manufacture, sale and distribution of intoxicating liquors, Providing for the Licensing thereof and providing for penalties for the violation of this ordinance, chapter 96 as required by Section .10 of that Ordinance. K "Carriied" The receipts of the Village Office for May, 1954 were checked. Motion by Printon, seconded by Bronstad, that we approve following verified accounts; Crystal Excavating Co. Lakeview Motors, Inc. General 18.00 Auel Equipment Co. General 12.15 Farnham's General General 69.34 28.48 Arthur Smith & Son. General 19.12 Ernest Keisling Poor 65.00 Post Publishing Co. Gardner Hdwe Co. General Park 90.30 Div. of Prtg.,State of Minn. Gen. Crystal Super Valu 22.50 Howard Lumber Co. General 43.20 6.25 Della Hanson General Park 12.00 22.14 Powers D.G. Co. Poor ll.b5 Crystal Lumber Co. Herman General 1.do Mpls. Gas Co. Ra ymondis D -A General General 39.4o 19.95 and Sokol General 25.00 Robt. Hasselstrom General 158.42 "Carried" There being no further business the meeting was adjourned, subject to the call of the chair. c��^! ATTEST: Presid,6nf of the Coun i1 Clerk June 9, 1954 Special Meeting of the Village Council was called to order by Mayor Pro -tem Head- ley in the Village Hall at 1 5 otclock P.M., Wednesday, June 9, 1954. The following members were present: Printon, Headley and Hillstrom; and the follow - ing were absent: Heise and Bronstad. I Motion by Printon, seconded by Hillstrom, that we approve the application of Fred H. Muralt for a license to install, maintain, alter and repair gas piping and gas burning devices. except space heating devices for the period from June 9, /1954 thru December 31, 1954. v Motion by Hillstrom, seconded by Printon , that we approve applicationnOf FredtrH. Maralt for license to install, maintain, alter and repair plumbing for the period from June 9, 1954 thru December 31, 1954. " n There being no further business, the meeting was ed s ject toCthelcall Pf the Chair. lyy, ATTES. T : er Y r, Pry 1 1 1 143 June 15, 1954 Pursuant to due call and notice thereof, a Regular Meeting of the Village Council of the Village of Crystal,YUnnesota was duly held in the Village Hall in said Village on Tuesday, the 15th day of June, 1954 at 7 otclock P.T,' The following members were present: Heise, Headley, Bronstad, Hilistrom and Printon and the followa g were absent: none. Park Board represented by Bud Scott and Della Hanson, Secretary, met with Council and Executive Committee of Businessments Association, represented by Wahl, L'Herault, Joe Saunders, Matt Bienias, George Hansen and John Smith. Discussion was held on matter of making parking area across front of Becker Park. / The Park Board had previously discussed this and all were in favor of it. Motion by Bronstad, seconded by Hillstrom, that we make a parking area 22 feet from curb line on North side of Becker Park from Douglas Drive to West boundary of Becker Park. "Carried" It was pointed out that in order to bring this parking area up to present level 3� of Bass Lake Road, fill will be required - in some places as much as 2 feet. Labor and fill will be provided by Businessments Association, Park Board and Village of Crystal citizens. Mr. Scott informed the Council that the Park Board had previously decided unanimously / in favor of buying a sweeper, blade and gang mowers for Park Board use. Mr. Smith of White Investment Co. appeared concerning curb and gutter in Whitehillts 2nd Addition. Two property owners from this addition also appeared andSmith in- �1 formed them of the procedure concerning special assessments to be paid by the home- owners and by the builder. White Investment will send letters to them, copies to go the Council, to set them straight on who is to pay on the curb and gutter. The Planning Commission minutes of the meeting of June 14, 1954, were read. Motion by Bronstad, seconded by Headley, that we give tentative approval to the 3 $ i proposed plat of Gaulk0 s Fifth Addition, subject to standard procedures."Carried" Motion by Headley, seconded by Printon, that we approve the division of that part of Lots 9 and 10, Block 4, Boulevard Acres lying East of a line drawn at a 90 degree 3q to the N line of said Lot 9, from a point thereon dist. 12bt East from the NW corner thereof and extending S to the S line of said Lot 10; from the balance of lots 9 and 10. "Carried" Motion by Hillstrom, seconded by Bronstad, that we approve issuance of a building 4 0 permit to Beelen and Van Zelst for a 28 x 125 addition to their greenhouse at 39th_and Douglas Drive. "Carried" Motion by Bronstad, seconded by Hillstrom, that we approve building permit No. H + / 5571 for construction of hangar on lot K-9 at the Crystal Airport. "Carried" Motion by Headley, seconded by Bronstad, that we approve separation of the S 1001 4 of the E 116 of the N 50 acres of the 5E4T-lib, Sec. 19, , R-21, from the balance of said 50 acre tract. "Carried" Motion by Printon, seconded by Headley, that we approve application of Verl C. Lf 3 Weaver, dba Weaverts DX Station for license to operate gas station and three pumps in the Village of Crystal from June,l5, 1954 thru December 31, 19>4. "Carried" Motion by Bronstad, sedonded by Hillstrom, that we approve application of Verl ►..E. C. Weaver, dba Weaver t s DX Station for license to sell soft drinks in the 0 144 June 15, 1954 (continued) Village of Crystal from June 15, 1954 thru December 31, 1y54. "Carried" 4_� Floyd Scholtec YA appeareg6ncerning storm sewer on Jersey and Dudley Avenues. Group was instructed to come in at 7 P.M. Tuesday, June 22. It was dec*ded to in- vite Mork and Campion, Cusack and Carlson and George Minder z xalso 8aome in to discuss and straighten out the matter of storm sewer in Mork and Campion Addition and Rambler Row South. `� Motion by Bronstad, seconded by Headley, that we grant permission to Northwestern Bell Telephone Co. to place buried cable across 54th Ave. No. between Kentucky Ave. and Louisiana Ave.; also across Bass Lake Road going north on Adair lve.; all as shown in detail on sketches presented. "Carried" Lil /'lotion by Headley, seconded by Hillstrom, that we notify the Civil Service Com- mission that the services of Robert C. Dunn, Village Engineer, have been highly satisfactory since his employment on January 1, 1954 and that, therefore, on June 30, 1954, his probationary period will be terminated. "Carried" LJ I Motion by Bronstad, seconded by Headley, that we accept resignation of Harold Broughton as Janitor effective immediately. {Carried" q- /Motion by Hillstrom, seconded by Headley, that we appoint Roy Wieneke as Jani- tor effective immediately. "Carried" bXDi.scussion was held on glass breakage insurance policy. The Clerk was in- structed to bring in amount spent and to be spent on replacing glass for next meeting. Village Eng. Dunn discussed Storm Sewer project in Murray Lane 2nd ,Add. with the"Council. Moilon by Headley, seconded by Hillstrom, that we purchase the pipe and award the bid for the work for $300.50 to Crystal & Excavating Company for storm sewer in Block 2, Murray Lane 2nd Addition. "Carried" 5-)- Motion byyBronstad, seconded by Headley, that we approve the plans of the Village Engineer for street improvements included in Street Improvement No. 7 and that we advertise for bids for said improvements in the North Hennepin Post and in Construction Bulletin; bids to be opened at 9 P.M., July b, 1954. "Carried" s 3 /Motion by Headley, seconded by Printon, that we call for bids for street equipment, to be opened on July 6, 1954 at 8:30 P.M. "Carried" b Motion by Printon, seconded by Bronstad, that we accept the following ease- ment from Penco, Inc.: The N 301 of that part of the NE4 of the NE -1 of Section 5, Townahip lld, North Range 21, W of the 5th Principal Meridian described as follows: Com- mencing at a point 989.91 W and 111.171 S from the NE corner of said Section 5; thence W p�.:rallel with the N line of said Section, 323.56=, mor or less, to the NEly line of IS Highway #52 and 218; thence Nally along the NEly line of said highway a distance of 1.91 more or less, to the W line of the NEI of the NES of said Section 5; thence Nly along said W line 97.61 more or less to the N line of said Section 5; thence E along said N fine 329.91 more or less, to a point on the N line 989.91 W from the NE corner of Sec- tion 5; thence S 111.171 to the point of beginning. "Carrie d" 57_5,,�,Motion by Printon, seconded by Headley, that we place on file application of 1 1 1 1 145 June 15, 1954 (continued) Wi-7low Bend Shopping Center, V. R. Rooney, for on sale liquor license and / tavern license dated June 9; 1951, 2:00 P.M. "Carried" Motion by Bronstad, seconded by Hillstrom, that we approve appointment of Mrs. 5 Edith Rennie as Deputy Clerk from June 28, 1954 thru December 31, 1954. "Carried" Correspondence read. Motion by Printon, seconded by Hillstrom, that we place on file report of Justice IQ of Peace Jim Hanly for month of May, 1954. "Carried" 1 Motion by Bronstad, seconded by Headley, that we approve following verified accounts: Petty Cash General 14.64 Robert Fischbach General 20.00 A & P Grocery Poor 41.30 _,Eagle Cont., Ihc. General 535.92 Sheriff of Henne.Co. General 6.00 N.Sub. Matial Aid Assn General 5.00 American Linen Co. General 11.25 Davis Ins. Agency General 10.00 Washington Co.Welfare Bd. Poor 47.50 School District #24 General 38.25 Weaverts D -X Service General .75 Tessem Cons. Co. Spec.Asmt. 7327.32 "Curried" There being no further business, the meeting was adjourned, subject to the call of the Chair- ATTEST: hair_ ATTEST: June 22, 1954 Pursuant to due call and notice thereof, a Regular Meeting of the Village Council of the Village of Crystal, Minnesota was duly held in the Village Hall in said Village on Tuesday, the 22nd day of June, 1954 at 7 o*clock P.M. Tne following members were present: Heise, Headley, kxzxstx# Hillstrom and Printon and the following were absent: Bronstad. Mr. Mork of Mork and Campion, Bob Minder of Kinder Engineering, and a large delegation from Cusack and Carlson Rambler Row South met with the Council to discuss the Storm Sewer project to be constructed this summer. The Village Attorney was instructed to direct a letter to Cusack and Carlson to determine what can be done. The minutes of the meeting of June 15, 1y54 were read and approved as read. Motion by Printon, seconded by Headley, that we give final approval to Colonial Acres, 2nd Addition, subject to the following cnanges: 1. 101 utility easement along West edge of pl-t. 2. Storm Sewer easement as follows: West 5r of Lot b, Block 1, Lot b, Block 2 and Lot 155 Mock 2; the East 511 oi: Lot 5, Block 1, Lot 5, Block 2 and Lot lb, Block 2. 3. Change name of 382 Ave. to 39th Ave. "Carried" Motion by Hillstrom, seconded by Headle�, that we approve subdivision of Lot 10, Aud.Sub. #314 into East 2 and West 2, subject to street easement over North 23 feet and approval of Planning Commission. "Carried" fq / 11-0 146 June 22, 1954 (continued) (i Motion by Headley, seconded by Printon, that we approve application of Clarks Flying Service for soft drink license for year ending December 31, 1954. "Carried" '/ Motion by Hillstrom, seconded by Printon, that we approve application of Crystal Direct Service for soft drink license for six months in the Village of Crystal from June 22, 1954 thru December 31, 1954- "Carried" i (� 3 Motion by Printon, seconded by Headley, that we approve application of Crystal Direct Service for license to operate three additional gas pumps at gas station in the Village of Crystal from June 22, 15054 tnru December 31, 1954. "Carried" WThe Gas pump license ordinance was discussed. The Village Atty. was instructed to draw up an amendment to the Gas Pump Ordinance setting fee of $5.00 for station and 1 pump and $2.50 for each additional pump, and providing for licensing of pumps for private use. C S�'Motion by Headley, seconded by Printon, that we approve following gts main exten- sions of the Minneapolis Ga -s Company: Job S-167 On Edgewood Av N at 43rd Av N Job S-186 On Lakeftde Av N East of Regent Av N and approve permits to open streets to install said gas mains in accordance with plats and diagrams presented. "Carried" The Hennepin County Nursing Report for May, 1954 was checked. (.1 / Clerx Hillstrom introduced and moved the adoption of the following Resolution: `t WHMEAS, the VilJ_u of ;;r. ;rst,c.J hal certified to the County Auditor of Hennepin County, Minnesota certain special assessments for improvements made within the village, and WHER�S, Through error said assessments inched assessments against property owned by the Village, and WHEREAS, It is the desire of the Village that all of said assessments against the Village property be cancelled, NOW, THEREFCRE, BE IT RESOLVED THO.T: 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 54791, Parcel 1300........ Storm Sewer No. 5 assessment BE IT FURTHER RESOLVED, That the Village Clerk be directed to furnish a certified copy of this Resolution wto the County Auditor as his autaority for cancelling said assessments. Mayor Heise seconded the motion to adopt the foregoing Resolution and upon a vote being taken thereon the following voted in favor thereof: Heise, Headley,.Hillstrom and Printon and the following voted against the same: none; whereupon said Resolution was declared duly adopted. The correppondence was read. 147 There being no further business, the meeting was adjourned, subject to the call of the Chair. Attest: Pre6ident othe ouncil / Clerk June 30, 1954 Pursuant to due call and notice thereof an adjourned Regular Meeting of the Vill- age Council of the Village of Crystal, Minnesota was duly held in the Village Hall in said Village on 'Wednesday, June 30th, 1954 at 8 o'clock P.M. The following members were present: Heise, Headley; Hillstrom and Bronstad and the following were absent: Printon. Trustee Headley introduced the following Resolution and moved its adoption: LO," BE IT RESOLVED, By the Village Council of the Village of Crystal, 11innesota twat the Ccwncil shall meet in the Village Hall on Tuesday, the 13th day of July, 1954 at 8 o'clock P.A. for the purpose of considering and taking action upon the im- pruvement of certain areas within the Village of Crystal by construction of sani- tary sewer interceptor lines and pressure mains in the Village and the Clerk is hereby authorized and directed to give notice of such meeting by publication for two (2) weeks in the official newspaper of a notice in substantially the following form: NOTICE OF PUBLIC HF..O7NG ON SANITARY SEWER D ROVEPIENNTS . NOTICE IS HEREBY GIVEN, That the Village Council of the Villgge of Crystal, Minnesota will meet on Tuesday, the 13th day of July. 1954 at 8 o' clock P.M. in the Council Chambers of the Village Hall in said Village to take action upon the improvement of areas within the Village by construction of sanitary sewer interceptor lines, pressure mains and mains, the same to be a part of the sani- tary sewer system of the Village of Crystal and connect the same with the mains of the City of Hinneapolis, and to determine whether or not said improvements shall be made. together with all incidental construction work required by the making of said improvement. The estimated cost of making said improvement is $625,000.00. The VillageCouncil proposes to proceed with said improvements under authority granted by Chapter 398 of the Laws of Hinnesota, 1953. June 22, 1954 (continued) Motion by Headley, seconded by Printon, that we approve the following verified accounts: NW Nat'l Bank of Mpls P.I.R.Res 501.25 NW Nat'l Bk of Mpls First Nattl Bk SpecAsmtRes it " " 13,939.bO 551.65 NW Nat'l Bank of Mpls SpecAsmtRe6 7,218.00 46.75 The Thomas Company General 17.95 Smith Grocery Poor General 10.b0 Norris Creameries Poor R.Herschel Mfg Co. General 17.10 3b.33 J.J. Hanly J.V. Gleason General 170.69 Fire Dept.Relief Assn General 322.13 Auto Elec. Supply Co. General 36.35 '793.00 Family & Children's Sery Poor 26.25 Lakeview Motors General N.S. Power Co. General & Park 408.01 "Carried" There being no further business, the meeting was adjourned, subject to the call of the Chair. Attest: Pre6ident othe ouncil / Clerk June 30, 1954 Pursuant to due call and notice thereof an adjourned Regular Meeting of the Vill- age Council of the Village of Crystal, Minnesota was duly held in the Village Hall in said Village on 'Wednesday, June 30th, 1954 at 8 o'clock P.M. The following members were present: Heise, Headley; Hillstrom and Bronstad and the following were absent: Printon. Trustee Headley introduced the following Resolution and moved its adoption: LO," BE IT RESOLVED, By the Village Council of the Village of Crystal, 11innesota twat the Ccwncil shall meet in the Village Hall on Tuesday, the 13th day of July, 1954 at 8 o'clock P.A. for the purpose of considering and taking action upon the im- pruvement of certain areas within the Village of Crystal by construction of sani- tary sewer interceptor lines and pressure mains in the Village and the Clerk is hereby authorized and directed to give notice of such meeting by publication for two (2) weeks in the official newspaper of a notice in substantially the following form: NOTICE OF PUBLIC HF..O7NG ON SANITARY SEWER D ROVEPIENNTS . NOTICE IS HEREBY GIVEN, That the Village Council of the Villgge of Crystal, Minnesota will meet on Tuesday, the 13th day of July. 1954 at 8 o' clock P.M. in the Council Chambers of the Village Hall in said Village to take action upon the improvement of areas within the Village by construction of sanitary sewer interceptor lines, pressure mains and mains, the same to be a part of the sani- tary sewer system of the Village of Crystal and connect the same with the mains of the City of Hinneapolis, and to determine whether or not said improvements shall be made. together with all incidental construction work required by the making of said improvement. The estimated cost of making said improvement is $625,000.00. The VillageCouncil proposes to proceed with said improvements under authority granted by Chapter 398 of the Laws of Hinnesota, 1953. June 30, 1954 (continued) All property within the Village is liable to be assessed for the making of said improvement and the owners thereof are notified to be present at said meet- ing and make their objections to said improvement, if any there be. f Clara !T. Hillstrom. Clerk Crystal, Minnesota Dated: June 30, 1954 The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Bronstad and upon a vote being taken thereon, the following voted in favor thereof: Heise Headley, Hillstrom and Bronstad 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. Attest: 4rreside of the Counc 1 Clerk July 6, 1954 Pursuant to due call and notice thereof ax Regular Meeting of the Village Council of the Village of Crystal, IJIinnesota was duly held in the Village Hall in said Village on Tuesday, July 6th, 1954 at 8 o'clock P.M. The following members were present: Heise, Headley, Hillstrom, Bronstad and Printon and the following were absent: none. The minutes of the meeting of June 22, 1954 were read and approved as read. bqi IJiiss Marion Muir met with the Council to discuss welfare matters. The Clerk was instructed to send letter to Ralph Olson advising him of Council discussion - concerning his leaving Minnesota to move to California. I of Lee Avenue school committee appeared about pond at 34th and Lee. They were in- formed that the pond is on private property and they could contact a Justice /,of Peace to swear out a complaint under the nuisance ordinance. gvpciKotion by Bronstad, seconded by Headley, that we contact Golden Valley concerning their fencing Ordinance. "Carried" '] I /At 8:30 P.M., the Clerk announced that this was the time and date set for opening of bids for street equipment. Bids were opened and tabulated as follows: For 1954 Tnuck and Snowplow (Prices given are less trade-in for 1951 Ford F-8) East Side Motor Sales, St, Paul Boyer-Gilfillan Co. The Pinar Co., 1708 Central,; Mpls . Lakeview Motors, Buffalo, Flinn. Bob Knowles Ford Co., West Broadway H.J. dinar Co., 2905 E. Lake $3,820.00 $3;958.20 $3,753.35(wi-th Heil& Davenport equip) $3:698.52(with St.Paul& Jarp equip.) 05,032.00 33; 940. oo $4,197.45 L7 1 1 July 6, 1954 (continued) For Road Materials Pulverizer and Mixer: (Price given is less trade-in for Adis -Chalmers Motor Grader) Borchert -Ingersoll $4,765.00 For Snow Plow Blade and Rotary Broom for Ford Tractor: Midway Tractor and Equipment Co. For Three Gang Pull Type Mower: Midway Tractor and Equipment Co. Minnesota Toro„ Inc. $ 397.56 (snow plow blade) $ bb2.10 (rotary broom) 4 645-50 $ blb.00 149 Motion by Headley, seconded by Printon, that we table bids for study. "Carried" 1 ti '- At 9:00 P.M., the Clerk announced that this was the time and date set for opening 1 '� of bids on Street Improvement No. 7. Bids were opened and tabulated as follows: STORM SEWER: Adair Avenue FMorettini $16,825.00 Lametti and Sons 10,670.75 Pettr Lametti Const. Co. ll,'(20.21 William V. Terry 11,285.75 Tessem Const. Co. 11,274.47 Stith Ave. F. Morettini $15,756.00 Lametti and Sons 10.145.17 Peter Lametti Const. Co. 13.0.2.77 Wm. V. Terry 10,566.00 Tessem Const. Co. 10,706.00 CURB AND GUTTER: Tessera Const. Co. $36,512.25 Art Bolier 39,Obb.90 L.J. McNulty 36,945.90 GRADING, GRAVELING AND BITUMINOUS STABIL=10N: Varner $ 2, n20.00 Gleason 2,290.00 Bury and Carlson 3,220.00 Jay W. Craig 3,570.00 PLANT IM B ITU14INOUS SURFACING: Gleason 4,690.00 Bury and Carlson 6,230.00 Jay W. Craig 6,650.00 Motion by Headley; seconded b7 Hillstrom, that we table the oiao for study. � "1 "Carried" 1501 July b, 1954 (continued) Motion by Printon, seconded by Headley, that we approve recommending that center line of Jersey from 46th to 47th be located 656.38, West from center line of Hampshire Ave., as per plans submitted by 1Village Engineer. "Carried"' L / iJiotion by Bronstad, seconded by Headley, that we approve division of the East 2 and West 1 --of Lot 14, Fairview Acres, 2nd Add. "Carried" -�� Mrs. DeFoe appeared pegarding workshop and garage. Motion by Bronstad, seconddd by Hillstrom, that we agree to allow Mrs. Vita J. Defoe the use of her property for workshop (Drop Lite Rental Service) and garage until such time that it would be enlarged to such an extent that residents would complain. (at Cloverdale & W. Broadway) "Carried" Ii /Motion by Headley, seconded by Bronstad, that we grant request of Northern States Power Co. for permission to place 2 anchors and 2 kpoles along West line of Park property between Douglas Drive and W. Broadway and South of Bass Lake Road. "Carried" '19Motion by Printon, seconded by Headley, that we grant request of Minneapolis Gas Company to install gas mains on Florida Ave. South of 43rd and Fairview Ave. North of Florida. "Carried" go /Motion by Headley, seconded by Printon, that we approve application of Shell Oil Company for gas station and 4 pumps at 6305 56th Avenue North from July b thru December 31, 1954. "Carried" I�Motion by Bronstad, seconded by Headley, that we approve application of John Hreha of Question Mark Cafe to operate a tavern at 6014 Lakeland Ave. from July 1, 1954 thru June 30, 1955. "Carried" 06-1- Motion by Headley, secondr-I by Printon, that we apnrcv- zpplication of A. W. Pence of Automatic Piano Co. to operate music box at Log Cabin, Palace Inn and Linehans, from July 1 thru June 30, 1955. "Carried" S 3 Motion by Printon, seconded by Hillstrom, that we approve application of A.W. Pence of Automatic Piano Co. for license to operate pinball machine at Palace Inn from July 1 thru June 30, 1y55. "Carried" $�64otion by Hillstrom, seconded by Headley, that we approve application of George, s Pure Oil Station to sell soft drinks at 6310 42nd Ave. from July b thru Dec. 31, 1954. "" Carried 05� 0//otion by Printon, seconded by Bronstad, that we approve application of Glen Haven Memorial Gardens assn. for license to operate cemetery in the Village of Crystal from July 1, 1954 thru June 30, 1y55. "Carried" L Motion by Hillstrom, seconded by Brnnstad, that we approve application of Lake- land Skyways, Ihc. to sell soft drinks at Douglas Drive and Hwy #52 from July b thru December 31, 1954. "Carried" $ , Motion by Bronstad, seconded by Hillstrom, that we approve application of Crystal Volunteer Fire Dept. to sell sort drinks in the Village of Crystal from July 6 thru December 31, 1X54. "Carried" 88 /Motion by Printon, seconded by Headley, that we approve application of Twin City Novelty Co. to operate a music box at Princess Dairy Bar and Question Mark Cafe from July b, 1954 thru June 30, 1955. "Carried 1 1 151 July b, 1954 (continued) Motion b y Headley, seconded by Hillstrom. that we approve application of Twin 9 �/ City Novelty Co. to operate pinball machines at Question Mark Cafe, Eat and Run Cafe, and Princess Dairy Bar from July 6, 1954 thru June 30, 1955. "Carried" Motion by Hillstrom, seconded by Headley, that we approve application of Belden Ci0 Porter Co. and A. J. Johnson for license to install, maintain, alter and repair gas burning devices in the Villge of Crystal from July 6 thru December 31, 1954, subject to approval of bond by the Village Atty. "Carriedrr Motion by Headley, seconded by Printon, that we approve application of the Holm Co. for license to install, maintain, alter and repair plumbing in the Village of Crystal from July 6 thru December 31, 1954, subject to approval of bond by the Village Atty. "Carried" Motion by Hillstrom, seconded by Headley, that we approve application of the Holm Co. for license to install, maintain, alter and rep�.zr gas piping and gas burning devices except space heating devices from July b thru December 31, 1954, subject to approval of -bona by the Viilage Atty. "Carried" I3", Motion by Headley, seconaed by Hillstrom, that we approve application of Richard Jewett, Triangle Liquors for off -sale liquor license at 5281 West Broadway from July 1, 1954 thru June 30, 1955. "Carried" Motion by Bronstad; seconded by Headley that we approve application of John P. ✓ Hreha for off -sale liquor license at 6014 Lakeland Ave. from July 1, 1954 thru June 30, 1955, subject to posting of bond and approval thereof by the Village Atty. "Carried" °14 / Motion by Bronstad, seconded by Headley, that we approve application of John P. Hreha for on -sale liquor license at b014 Lakeland Ave. from July 11., 1954 thru June 30, 1955. Roll call vote resulted in the following: Ayes, Bronstad; nays, Hillstrom, Heise, Headley and Printon. T"Motion Lost" A meeting was set for Tuesday, July 13 at e:30 P.M. to discuss amendment to the q Liquor Ordinanc e. The Fire Marshall appeared concerning burning ordinance. 9 1 He was instructed to work with Village Atty. McCullagh to draw up amendment to ordinance on burning and appear again as soon as that is done. Atter 3 o'clock P.M. was discussed as an hour set for burning rubbish. Motion by Headley, seconded by Printon, that we authorize the payment of r2 q per mile to the Village Engineer for driving on improvement jobs in the Village, to be assessed with the improvement concerned against the benefitted property as engineer's expenses. "Carried" Motion by Hillstrom, seconded by Headley, that we accept bond of Hiawatha Home 91 Builders for $24,500 on Colonial Acres, 2na Addition. "Carried" Motion by Printon, seconded by Hillstrom, that we accept easement on: N 23' Loco ' of Lot 10, Aud. Sub. #314. "Carried" Motion by Headley, seconded by Printon, that we accept easement on: X01 The N 251 of that part of lot 19, Schaefer Ts Lakeside Grove as follows: Beg. at the intersec. of N line of lot 19 with the SWly line of U.S. Hwy 52 and 212 (formerly Hwy #3) th Wly along N line of said lot 19 a dist of 262.041 to the pt. of beg. of the tract conveyed hereby; th Sly at rt 152 July b, 1954 (continued) angles to the Nly line of said lot 19 a dist. of 13b -d1; th Ely on a line parallel with Nly line of said lot 19 a dist. of 1201; th Nly at rt angles to a pt on Nly line of said lot 19, 120' Ely from the place of beg.; th Wly along Nly line of said lot 19, 1201 to the place of beg. "Carried" Io v Motion by Bronstad, seconded by Headley, that we accept easement as follows: The N 151 of the following: that pt of lot 19, Schaeferls Lakeside Grove as follows: Beg at a pt in N line of Lot, 13, Block 2, Resop Addn., a dist 1201 E of the NW cor of Lot 12 in said block 2; th N parallel with the E line of Lots 11 and 1 in said Block 2 and the extension thereof to the N line of said lot 19; th E along the N line of said lot ly to the Wly line of Hwy 52 and 212 (formerly Hwy #3); th SEly along said highway line to an intersection with the Ely extension of the N line of said Lot 13; th W along said extension and the N line of said Lot 13, to the pt 010 beginning. "Carried" 1 0-5 l Motion byBronstad, seconded by Hillstrom; that we approve cancellation of assess- ment for 1955, 195b and 1957 for excavation and Oil Base #4 for 201 overcharge against Lot 4, Block 5, Boulevard Acres. "Carriedtt I04 -/ Motion by Bronstad, seconded by Printon, that we place on file the May, 1954 report of Dualey Krenz, Justice of Peace. ttCarried" The receipts of the Village Office for June, 1954 were checked. X05 / Discussion was held on requesting dirt from County to fill in Becker Park Park- ing Area. The Council will notify Ainsworth of the County that if the Village must load the dirt, we will not be interested. Correspondence was read. lob / A group from the Taxpayer's Association appeared and presented a letter con;erning the Sprague v. Village of Crystal case. The letter was read by the Clerk and she was instructed to place it on file. Motion by Bronstad; seconded by Printon, that our Village Attorney be instructed to make a motion to have the Sprague v. Village of Crystal case advanced on the State Supreme Court calendar at the time the "Brief" is filed. "Carried" 101 Mrs. Samuelson appeared concerning her lot. Motion by Bronstad, seconded by Hillstrom, that we approve division oikKxIbuLt f x Lot 21, Fairview Acres into two (2) lots, the East lot to be 00 .feet, subject to easement on West 10 feet of East 05 feet for utility !e_asement and subject to approval of the Planning Commission. "Carried" 10% "Motion by Headley, seconded by Hillstrom, that we allow Hlatratha Home Builders to install curb and gutter in Gionial Acres under supervision of the Village Engineer. "Carried" Motion by Headley, seconded by Printon, that we approve the following properly verified accounts: Firemen's 2nd Quarter Roster in amount of $1241.00 C.Hillstrom, Petty Cash Gen & Park 1'(.41 Dr.L.F.Spake General 25.00 Frank's Excavating General 81.00 Armco Drainage General 128.0 C.Joe Hallman Oil Co. General 26.40 Lakeland Builders General 12.50 Crystal Excavating Co. General' 300.50 NW Bell Tele Co. Genetal 129.93 Crook and Hanley General 25.15 Construction Bull. General 12.40 Robert C. Dunn General 19.95 Tessem Cont. Spec.Asmt.Bond 2700 -Ob There being no further business, the meeting was adjourned, subject to the call of the Chair. ATTEST: President pf the Council Clerk July b, 195. 153 Pusuant to due call and notice thereof, an adjourned meeting of the Village Coun- cil of the Village of Crystal, Hennepin County, 1ilinnesota, was duly held at the Village Hall in said village on Thursday, the lith dayof July, 1954 at b:00 o'clock P.M. The following members were present: H. H. Heise, Mayor, 0. J. Bronstad, R. G. Headley, Clara Hillstrom, and the following were absent: J.R. Printon. Trustee R.G. Headley introduced the following resolution and moved its adoption: RESOLUTION AWARDING SALE OF $10,000 STREET CON.)TRUCTION AND PkINTT� CE EQUIPIENT CERTIFICATES OF INDEBTEDNESS. BE IT RESOLVED oy the Village Council of the Village of Crystal, Minnesota, that the offer of Allison Williams Company to purchase $10.,000 Street Construction and Maintenance Equipment Certificates of Indebtedness of the village is hereby found and determindd to be a favorable offer and shall be and is hereby accepted, said offer being to purchase said certificates of indebtedness bearing interest at the rate of 3.40% per annum, at a price of par and accrued interest. The motion for the adoption of the foregoing resolution was duly seconded by Trustee 0. J. Bronstad, and upon vote being taken thereon the folloiwi.ng voted in favor thereof: H.H. Heise, R. G. Headley, Clara Hillstrom, 0. J. Bron- stad, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. IC,�7 Trustee 0. J. Bronstad then introduced the following resolution and moved its )10 adoption: RESOLUTION FIXING THE FORM AND SPECIFICATIONS OF $10,000 STREET CONSTRUCTION AND NkINTENANCE EQUIP- MENT CERTIFICATE'S OF INDEBTEDNEaS, DIRECTING THtIR EXECUTION AND DELIVERY AND PROVIDING FOR THEIR PXYkENT. BE IT RESOLVED by the Village Council oz' the Village of Crystal, Minnesota as follows: 1. The Village of Crystal shall forthwith issue its negotiable coupon Street Construction and liaintenance Equipment Certificates of Indebtedness in the prin- cipal amount of $10,000, said certificates of indebtedness to be dated July 1, 1 �4, t l in umb nd,3aug erd 1 o o both inc u ve in t e Ino a ion o �OOS ea a Barin interesta the rate o red and or redths July b, 1954 (continued) Regent Fuel Oil Co. General 313.5b Miller Davis Co. General 5.75 Crystal Electric Co. General 7.95 American Linen General 11.25 Mobile Radio Eng. General 2.95 Crystal Lumber General 6.00 Post Publishing Co. General b7.bO Lakeview Motors General "Carried" 1b.10 There being no further business, the meeting was adjourned, subject to the call of the Chair. ATTEST: President pf the Council Clerk July b, 195. 153 Pusuant to due call and notice thereof, an adjourned meeting of the Village Coun- cil of the Village of Crystal, Hennepin County, 1ilinnesota, was duly held at the Village Hall in said village on Thursday, the lith dayof July, 1954 at b:00 o'clock P.M. The following members were present: H. H. Heise, Mayor, 0. J. Bronstad, R. G. Headley, Clara Hillstrom, and the following were absent: J.R. Printon. Trustee R.G. Headley introduced the following resolution and moved its adoption: RESOLUTION AWARDING SALE OF $10,000 STREET CON.)TRUCTION AND PkINTT� CE EQUIPIENT CERTIFICATES OF INDEBTEDNESS. BE IT RESOLVED oy the Village Council of the Village of Crystal, Minnesota, that the offer of Allison Williams Company to purchase $10.,000 Street Construction and Maintenance Equipment Certificates of Indebtedness of the village is hereby found and determindd to be a favorable offer and shall be and is hereby accepted, said offer being to purchase said certificates of indebtedness bearing interest at the rate of 3.40% per annum, at a price of par and accrued interest. The motion for the adoption of the foregoing resolution was duly seconded by Trustee 0. J. Bronstad, and upon vote being taken thereon the folloiwi.ng voted in favor thereof: H.H. Heise, R. G. Headley, Clara Hillstrom, 0. J. Bron- stad, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. IC,�7 Trustee 0. J. Bronstad then introduced the following resolution and moved its )10 adoption: RESOLUTION FIXING THE FORM AND SPECIFICATIONS OF $10,000 STREET CONSTRUCTION AND NkINTENANCE EQUIP- MENT CERTIFICATE'S OF INDEBTEDNEaS, DIRECTING THtIR EXECUTION AND DELIVERY AND PROVIDING FOR THEIR PXYkENT. BE IT RESOLVED by the Village Council oz' the Village of Crystal, Minnesota as follows: 1. The Village of Crystal shall forthwith issue its negotiable coupon Street Construction and liaintenance Equipment Certificates of Indebtedness in the prin- cipal amount of $10,000, said certificates of indebtedness to be dated July 1, 1 �4, t l in umb nd,3aug erd 1 o o both inc u ve in t e Ino a ion o �OOS ea a Barin interesta the rate o red and or redths 154 July 8, 1954 (continued) percent (3.40%) per annum, payable semi-annually on the lst day of January and the 1st day of July in each year, which certificates of indebtedness shall mature serially, in order of serial numbers, on July lst in the years and amounts as follows; $3000 in 1956 and 1957 and $4000 in 195b, 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; M UNITED STATES OF A ERI L STATE OF MINNESOTA COUNTY OF HENNEPIN VILLAGE OF CRYSTAL STREET CON6TRUCTION AND MAINTENANCE EQUIP1,ENT CERTIFICATES OF INDEBTEDNESS. $1000 KNOW ALL TEN BY THESE PRESENTS That the Village of Crystal, Hennepin County, Minnesota, acknowledges itself to be indebted and for value received hereby promises to pay to bearer on the lst day of July, 19 , the sum of ONL THOUSAND DQU ARS and to pay interest thereon from the date hereof until the principal amount is paid at therate of three and forty -hundredths per cent (3.40%) per annum, interest to maturity payable semiannually on the lst day of January and the lst day of July in each year in accordance 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 Northwestern National Bank of Minneapolis, in the City of Minneapolis, Minnesota, in any coin or currency of the United States of Americal 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 tax- ing powers of the village have been and are hereby irrevocably pledged. This certificate of indebtedness is one of an issue in the total prin- cipal amount of $10,000, all of like date and tenor except as to maturity, issued by the village pursuant to the Constitution and Laws of the State of Minnesota, including Section 1.12.301, Minnesota Statutes, for the purpose of financing the purchase of certain street construction and maintenance equipment. IT ZS 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 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 outstanaing on the date hereof and the date of its actual issuance and delivery does not exceed any constitutional or statutory limitation thereon. IN TESTIMONY WHEREOF, The Village of Crystal, Hennepin County, Minn- esota, by its Village Council has caused this certificate of indebtedness to be signed by its Ma;or and Village Clerk and sealed with the village seal and the interest coupons hereto attached to be executed and authenticated by the fac- simile signatures of said officers, all as of July 1, 1954. (Seal) ) Village Clerk Mayor 1 1 155 July 0, 1954 (continued) (Form of Coupon) No. $17.00 On the lst day of January (July), 19 , the Village of Crystal, Hennepin County, Minnesota, will pay to bearer at the main office of Northwestern National Bank of Minneapolis, Minneapolis, IlLnn.esota, the sum of SEVENTEEN AND N01100 DOLLARS, being the installment of interest then due on its Street 0onstruction and NI ntenance Equipment Certificate of Indebtedness dated July 1, 1954, No. Mayor Village Clerk 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 signa- ture of the mayor and attested by the 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 mayor and clerk. When said certificates of indebtedness have been so executed they shall be delivered by the village treasurer to the purchaser thereof upon receipt of the purchase price heretofore agreed upon and the purchaser shall not be obligated to -see to the proper application thereof. 5. There is hereby created a separate sinking fund for said certificates of indebtedness which shall be held by the village treasurer and used for no other purpose than to pay principal of and interest on said certificates of in- debtedness, 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 orlinterest from the general fund of the village and said general fund shall be reimbursed 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 certificates 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 Levy 1954 $3,900.00 1955 3,900.00 1956 3,900.00 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 clerki/is hereby authorized and directed to file with the County Auditor of Hennepin County, Iiinnestta, a certified copy of this resolution together with such other information as the County Auditor may require, and to obtain from the County Auditor a certificate that such tax has been levied and the certificates of indebtedness entered upon his bond register. d. The County Auditor of Hennepin County and the officers of the village 156 July 0, 1954 (continued) are hereby authorized and directed to prepare and furnish to the purchaser of said certificates of indebtedness and to the attorneys approving the same, certified copies of all proceedings and records of the village relating to said certificates of indebtedness and to the financ3-al condition and affairs of the village, and such other certificates, affidavits and transcripts as may be required to show the facts within their knowledge, or as shown by the books and records in their custody and control, relating to the validity and marketability of said certificates of indebtedness and such instruments, including any heretofore furnished, shall be deemed representations of the village as to the facts therein stated. The motion for the adoption of the foregoing resolution was duly seconded by fii5UffX&L Clerk Clara Hillstrom, and upon vote being taken thereon the following voted in favor thereof: H. H. Heise, R. G. Headley, 0. J. Bronstad and Clara Hillstrom and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Ilo Discussion was held on equipment bids - it was decided that as long as the equip- ment was needed as soon as possible the bids would be accepted. 111 /Motion by Headley, seconded by Bronstad, that we accept the bid of The Minar Company, Central Avenue for 3369b.52 for Ford truck and plow according to their Bid. "Carried" 111.- Motion by Headley, seconded by Hillstrom, that we accept the bid of Borchert - Ingersoll at $4745.00 for Seamen iiiaer according to their bid. "Carried" 1(3 Motion by Bronstad, seconaed by Headley, that we accept the bid of Midway Tractor Co. for snow plow blade at $307.56 and Rotary Broom at $6b2.10 according to their bid. "Carried" 111Motion by Hillstrom, seconded by Headley, that we accept the bid of Minnesota Toro, Inc. at $616.00 for Pull type gang mower according to their bid. "Carried" There being no further business, the meeting was adjourned, subject to the call of the Chair. ATTEST: - Clerk i �I�r i bic-Lent/hr-the Council F, 1 1 157 July 13, 1954 Pursuant to due call and notice thereof, a Regular Meeting of the Village Council of the Village of Crystal, Minnesota was duly held in the Village Hall in said village on Tuesday, the 13th day of July, 1954 at 6 P.M. The following members were present: Heise, Bronstad, Hillstrom and Printon and the following were absent: Headley. The minutes of the meeting of June 30, 1954 were read and approved as read. The iIayor announced at 8:10 P.M. that the meeting was open for consideration of improvements within the Village by construction of sanitary sewer„ interceptor lines, pressure mains and mains, the same to be a part of the sanitary sewer system of the Village of Crystal and connecting the same with the ,mains of the City of Minneapolis. i1r. Schell of Pfeifer and Shultz Engineers described the work to be done and explained the estimated cost thereof and answer questions raised by residents present. After some discussion Clerk Hillstrom introduced the following Resolution and moved its adoption: WHEREAS, The Village Council of the Village of Crystal has heretofore adopted a Resolution fixing the time and place of meeting to consider the making of certain improvements within the Village by construction of sanitary sewer interceptor lines, pressure mains and .rains, the same to be a part of the sanitary sewer system of the Village of Crystal and connecting the same with the mains of the City of 114inreapolis and to determine whether or not said improvement shall be made, pursuant to the provisions of Chapter 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 therefor, by publication thereof in a manner required by law, and W_HIi2�AS, all parties interested in said improvement have appeared and the Village Council has heard and considered any objections in re-ard thereto, BE IT RESOLVED By the Village Council of the Village of Crystal as follows: 1. It is hereby found necessary and determined to imprare certain areas within the corporate limits of the Village of Crystal by construction of sanitary sewer interceptor lines, pressure mains and mains, the same to be a part of the sanitary sewer system of the village of Crystal and to connect the same with the mains of the City of Minneapolis, together with all incidental construction work required in the ;Waking of said improvement. 2. That said improvement shall be rna.de under the provisions of Chapter 398 of the Laws of 1,1innesota, 1953 and shall be referred to as Sanitary Sewer Improvement No. 8. 3. That the entire cost of said inprov:ment. including the cost of engin- eering, interest during construction and necessary incidental expenses shall be assessed against the property benefited by said improvement, whether the property abuts upon said improvement or not. based upon tze benefits received. 4. Pfeifer and Shultz, consulting engineers, are nereby directed to prepare the necessary plans and specifications for the making of said improvement and to file the same in the office of the Village Clerk. The motion for the adoption of the foregoing Resolution was duly seconded by Mayor Heise and upon_a vote being taken thereon the following votedavor thereof: Heise: 1I_ --s 1 � : rinton and the lbllowing voted agains l i -he same: 158 July 13, 1954 (corfinued) none; whereupon said Resolution was declared duly passed and adopted, by more than a two-thirds vote of the Council. "'H. Sorenson appeared to discuss possibility of running a dump in the slww on Ernest Larsents property so as to fill in property - ne has a bull dozer and claimed he would keep covered. The Council denied his request. The Planning Commission minutes were read. /Motion by Bronstad, seconded by Hillstrom, that we give tentative approval to XX Ostmants proposed Seventh Addition. subject to standard procedure. "Carried" /Motion by Bronstad; seconded by Printon, that approval be granted for division of North 146.48 feet of Lot 14, Aud. Sub. No. 1116 by separating the North b7.bb feet from the balance thereof, subject to obtaining an easement for public street over the E 30 feet of said North l4b.L�8 feet. "Carried" SlIJIotion by Printon, seconded by Hillstrom, that we award contract for construc- tion of Adair Ave. Storm Sewer to Lametti & Sons at the total price of $10,b'(0.75 according to their bid. "Carried" Motion by Bronstad seconded by Hlllotrom, that we award contract for construction of 58th Ave. Storm Sewer to Lametti and Sons at the total price of $10,145.17 according to their bid. "Carried" -T /Motion by Hillstrom, seconded by Printon, that we award contract for curb and gutter construction work under Improvement No. `( to L. J. McNulty at the total price of $30,945.90, according to their bid. "Carried" Notion by Printon, seconded by Bronstad, that we award contract for grading, graveling and bituminous stabilization under Improvement No. '( to J. V. Gleason at the total price of$2290.00 according to their oid. "Carried" Motion by Hillstrom, seconded by Bronstad, that we award contract for plant mix bitumunous surfacing work under Improvement No. 7 to J. V. Gleason at the total price of $4690.00, "Carried" according to his bid. 16 Motion by Bronstad, seconded by Hillstrom, that we approve applications of Medical Center Pharmacy for licenses to (1) operate a lunch counter (2) sell soft drinks and (3) sell cigarettes in the Village of Crystal from July 13, 1954 thru December 31, 1954. "Carried" 11/1,7otion by Bronstad, seconded by Hillstrom, that we approve application of Earl C. Peterson for license to install, maintain, alter and repair plumbing in the Village of Crystal from July 13, 1954 thru December 31, 19y4. "Carried" I ti motion by Hillstrom, seconded by Bronstad, that we approve application of Electric Gopher Cleaning Co. for scavenger license in the Village of Crystal from July 13, 1954 thru December 31, 1954. "Carried" 13 Motion by Bronstad, seconded by Hillstrom, that we approve applications of R. E. Awe, &we Bros. Novelty Co. for licenses to (1) operate two pinball machines at The Paddock and (2) operate a music box at The Paddock at the Village of Crystal from July 1, 1954 thru June 305 1956- "Carried" (`{ Motion by Hillstrom, seconded by Printon, that we approve application of Chas. V. Metz, Skytop Koller Rink, for license to operate a roller rink in the Village FJ L� 1 July 13, 1954 (continued) 159 of Crystal from July 9 thru December 31, 1954. "Carried" Motion by Printon, seconded by Hillstrom. that we approve application of V. R. �s Rooney and 0. Paul Jones for license to sell off -sale liquor in the Village of Crystal from July 1, 1y54 thru June 30, 1055, subject to approval of bond by the Village Atty. Motion by Bronstad, seconded by Hillstrom, that we approve application of John �6 P. Hreha for on -sale liquor license at 6014 Lakeland Avenue from Julyl3th, 1954 thru June 30; 1955. Roll call vote resulted in the following: Ayes, Hillstrom, Bronstad and Heise; nays, Printon. "Carried" Motion by Hillstrom, seconded by Bronstad, that we placeon file petition for dust 17 prevention treatment on 46th Ave. No. from Douglas Drive to Florida Ave. No. "Carried" Motion by Bronstad, seconded by Printon, that we accept deed from Gunnar Berg- 1� strom and Ruth Alberta Bergstrom for the following: North 221 of the S 621of Lot 10, B anholzerls Addition, and that the Village atty. file the same. "Carried" Motion by Hillstrom, seconded by Bronstad, that we accept easement for the North 101 of the S 1471 of Lot 10, Banholzerls Addition. "Carried" ?Motion by Printon, seconded by Hillstrom, that we accept easement for the 1� o West 101 of Lot 6, Russ Second Addition. T-btion by Printon, seconded by Hillstrom, that we accept easement for that part y of the NE quarter of Section d, T 118. R 21, described as follows: a Comencing atthe SfnT corner of Block 2, Whitefield; thence West to the SE _,corner of Block 3 of said addition; thence S a distance of '(5'; thence E a dis- tance of 601; thence North 751 more or less to a point of beg. "Carried" Motion by Printon, seconded by Hillstrom, that we accept easement for the W 0'v 331 of the E 2b41 of that part of Lot 42, Aud. Sub. No. 226,Hennepin County, Minn., lying North of Murray Lane 5th J ddition and the W b0/ of the E 5551 of that part of Lot 42, Aud. Sub. No. 226, Hennepin Co., Minnesota lying North of I,,iurray Lane 5th Addition. "Carried" Motion by Bronstad, seconded by Printon; that we grant permission to Northern 1 3 States Power Co. to place one pole on Maryland Ave. North of Bass Lake Road. "Carried" notion by Bronstad, seconded by Printon, that we approve change on Minneapolis Gas Co. Job No. S-lbl from Vera Cruz Ave. to Welcome Ave. and sign. "Carried" Motion by Printon, seconded by Hillstrom, that we adopt Ordinance No. 54-6, Chapter bd-1, AN AMENDMENT TO THE OR.DLNANCE REGUTATING AND LICENSING GASOLINE ANi1�OR OIL FILLING STATIONS, AND WHOLESALE, OIL AMID GASULINE STORAGE PLANTS IN THE VIZIAGE OF CRYSTAL,HENNEPIN COUNTY, 1,T]NNa!!iOTA. Roll call vote resulted in the following: Ayes, Heise, Hillstrom, Bronstad and Printon, nays, none; whereupon the Ordinance was adopted. zS � Zeden(pks of 62nd Ave. No. appeared concerning public street to his property, and complaints against the Nelsonls as to the way tney keep their property. They were instructed to come in to the Planning Commission meeting July 2b. Also given names of Justices of Peace to take care of complaints. The Village Atty. was instructed to draw up ordinance on used car lots. �-� 160 July 13, 1954 (continued) continued -L% "Motion by Printon, seconded by Bronstad, that we adopt Chapter No. 40-2, Ordin- ance No. 54-7 AN ZINDiAENT TO AN ORDINANCE REGULATING THE RENDERING OF SERVICES AS A SCAVENGER, PROVIDING FCR THE LICENSING THEREOF, AND PROVIDING PENALTY FOR VIOLATION THEREOF. Roll call vote resulted in the following: Ayes, Hillstrom, Printon, Heise anaBronstad; nays, none; whereupon the Ordinance was adopted. 'Ll /Motion by Hillstrom, seconded by Printon, that we approve purcnase of lot for sewer interceptor from Associated Contractors in accordance with their agreement on file. "Carried" 30 /Bray appeared concerning Colonial Acres Addition. The Veterans Adm. requires a full street on 3dth. Village Engr. Robert Dunn was instructed to contact Mr. Marcus on easements for both street and drainage as soon as possible. 31 / Trustee Bronstad introduced the following Resolution and moved its adoption: BE IT RESOLVED BY THE VILLAGE COUNCIL of the Village of Cry st , Minnes t a that the Council shall meet in the Village Hall on Tuesday, the A day of r, 1954, at b:30 P.M. for the purpose of considering and taxing action upon the improvement of certain areas within the Village of Crystal by construction of storm sewer, granting, stabilizing and bituminous surfacing and oiling for dust prevention and incidental construction work reasonably necessary in the making of said improvement, and the Clerk is hereby authorized and directed to give notice of such meeting by publication for two (2) weeks in the official news- paper of a notice in substantially the following form: NOTICE OF PUBLIC HEARING ON STOR1,ZE'WER AND STREET DM0VE1%]ENTS NOTICE 15 HEREBY GIVEN, That thllage Co cit o' the Village of Crystal, Minnesota will meet on Tuesday, the 14. day of 1954 at b:30 P.M. in the Council Cnambers of the Village Hall in said Village to take action upon the improvement of various areas within the Village by extension of storm sewer on 5bth Avenue North from Elmhurst to Jersey ,Avenue, on Jersey Aven-ge from 5oth to Dudley Avenue to drain the following area: Lots 11 to 19, inclusive, Block,l, and Lots 1, 25 J and 4, Block 4, "Cusack & Carlson*s Rambler Row South Addition", all of "Mora: -Campion Addition"; the East 200 feet of the Soutn 132.5 feet of that portion of Lot 3,"Auditorys Subdivision Number 22b, Hennepin County Minnesota" lying North of the North line of Dudley Avenue extended; the East 100 feet of that portion of Lot 4 "Auditor's Subdivision Number 226, Hennepin County, Minnesota" lying South of the South line of Dudley Avenue extended; the East 100 feet of Lot 5 "Auditor's Subdivision Number 226, Hennepin County, Minnesota", all at an estimated cost of :11,700; by grading, stabilizing and bituminous sur- facing of Hampshire Avenue North from 39th to 41st Avenue North at an estimated cost of $d, 000.00; and by oiling for definite dust prevention 40th Avenue North from Douglas to Florida Avenue at an estimated cost of $200 and to determine whether or not said improvements shall be made, together with indidental con- struction work required by the making of said improvements. The Village Council proposes to proceed with said improvements under authority granted by Chapter 39b of the Lavas of Minnesota, 1953. All property within the drainage area described above and all property abutting upon the other improvements described or lying witnin one-half block thereof are liable to be assessed for the making of said improvement and the owners thereof are notified to be present at said meeting and to make their objections thereto, if any there be. Clara M. Hillstrom, Clerx Dated: July 14, 1954. Crystal, Minnesota 161_ July 13, 1954 (continued) The motion for the adoption of the foregoing Resolution was duly seconded by Clerk Hillstrom and upon a vote being taken thereof, the following voted ag.al3lat in favor thereof: Heise, Bronstad, Hillstrom and Printon and the following voted against the sane: none; whereupon said Resolution was declared duly passed and adopted. The Rural Hennepin County Nursing District budget for the next fiscal year was -tk- discussed and examined. The correspondence was read. Motion by Printon, seconded by Hillstrom, tnat we approve the following properly verified accounts: BOARD OF REVIEW I FETING JULY 15, 1954 Board of Review Meeting was called to order at 7:20 P.=T., Thursday, July 15; 1954. The following were present: Trustee Bronstad, Clerk Hillstrom and Assessor Mahoney. Absent: Mayor Hesse, Trustees Printon and Headley. � 3• Due to the fact that a quorum of the Council were not present and the Assessor's records were not completed, the meeting was adjourned to Wednesday, August 11, 1954 at 7 P-1,1- ATTEST: .:i. ATTEST: 1yi Clerk July 20, 1954 Pursuant to due call and notice thereof. a regular meeting of the Village Council of the Village of Crystal, Hennepin County,-Iinnesota was duly held at the Village Hall in the Village on Tuesday, the 20th day of July, 1954 at 6:00 P.i4T. The following members were present: Heise, Hillstrom and Printon and the following were absent: Bronstad and Headley. r .1 -:'ii- .�.�6 .Ui !� ,1i• A �i C,1. K s.:Iri rQ:9r' ,,22'd:�✓.�b� Pat Ryan General 63.00 Heitkamp Super Market Poor 36.45 Dudley I.Krenz General 19.90 Smith Grocery Poor 46.75 H.Mortensen General 33.25 1plinnedpolis Gas Co. General 12.43 Henne.Co. Nursing Dist. Poor 2113.51 Red Owl Store Poor 45.6 Sftun.icipal Finance Officers Issn General 7.00 "Carried" There being no further business, the meeting was adjourned, subject to the call of the Chair. ATTZST: S� President o the Council Clerx BOARD OF REVIEW I FETING JULY 15, 1954 Board of Review Meeting was called to order at 7:20 P.=T., Thursday, July 15; 1954. The following were present: Trustee Bronstad, Clerk Hillstrom and Assessor Mahoney. Absent: Mayor Hesse, Trustees Printon and Headley. � 3• Due to the fact that a quorum of the Council were not present and the Assessor's records were not completed, the meeting was adjourned to Wednesday, August 11, 1954 at 7 P-1,1- ATTEST: .:i. ATTEST: 1yi Clerk July 20, 1954 Pursuant to due call and notice thereof. a regular meeting of the Village Council of the Village of Crystal, Hennepin County,-Iinnesota was duly held at the Village Hall in the Village on Tuesday, the 20th day of July, 1954 at 6:00 P.i4T. The following members were present: Heise, Hillstrom and Printon and the following were absent: Bronstad and Headley. r .1 -:'ii- .�.�6 .Ui !� ,1i• A �i C,1. K s.:Iri rQ:9r' ,,22'd:�✓.�b� 162 July 20; 1554 (continued) The minutes of the meetings of June 30, July 6, July 6- and July 13 were read. 314' Motion b7T Printon, seconded by Hillstrom, that we correct the minutes of July 1J, 1954 concerning Ordinance No. 5L!. -h, Chapter OU0-1 on roll call vote to read; Ayes, Hillstrom. Bronstad and Printon; nays; Heise. "Carried" Except for the change iz the above motion the minutes were approvea as read. Fire !�arshall Archie Reid appeared. Discustion was held on the possibility of putting mesh over storm sewer pipe - the Village Engineer will check what will be best for all concerned. 3 -'The :natter of what to do with Jrass cut by village was also brought up. It was decided to send a letter to the Ueed Inspector with recorLnendation of the Fire Marshal that cut weeds be removed back 50 feet from right-of-way, meed Inspector to check if this can be done. 3 7 " The Villwge Attorney was instructed to meet with the Fire iiarshall to check on his recommendations and draw up amendment to fire ordinance to cover them. 3 $ /Wallace Saarela and his attorney appeared concerning S aarela's new licenses. Motion by Printon, seconded by Heise, that a new off -sale liquor license be granted to W. E. Saarela dba Dairyland Liquor Store and that the partnership license shall be surrendered on receipt of approved certificate for new off - sale liquor license fro." Liquor Control Commission. "Carried" 3 `"Applications for licenses for 3.2 offsale beer, cigarettes and soft drinks shall be made by Saarela before ne;t meeting. 4o'Aotion by Hillstrom, seconded by Printon, that we approve application of Twin City Novelty Company for license to operate a music box at V.F.W. Post No. 494 from July 1, 1554 thru June 30, 1954. "Carried" 41/ Motion by Printon, seconded by Hillstrom. that we approve application of Twin City Novelty Company for license to operate two pinball machines at VFW Post No. 494 from July 1, 1954 thru June 30,1954. "Carried" y v i.,Totion by Hillstrom, seconded by Printon, that we approve following proposed gas main extensions of the 1inneapolis Gas CoiVany and grant permits to open streets to install the same in accordance with plats and diagrams pre- sented: On Zane Ave. North. South of 49th Ave. No. On Orchard Ave. North at 34th Ave. North On Florida Ave. ;forth of 34tn Ave. No. "Carried" �{3 Discussion was held on operation of Beauty Shop by Vionne Heinze in Rose Am Kemp's house. It was decided toallow her to operate until someone complains. L4q.Motion by Hillstrom, seconded by Printon, that we place on file report of Dudley Krenz, Justice of Peace fnr June, 15-154. "Carried" 4 � The Hennepin County Nursing District report was checked. �-f4JCorrespondence was read in particular letter from Governor Anderson concerning his certifying federal census in Crystal to ;,ecretary of State. L41 The Village Engineer informed the Council that the Road Department needed a Heavy Equipment Operator instead of a Truces Driver at this time. Clerk was instructed to notify Civil Service Commission of this and to ask for 163 July 40, 1954 (continued) eligibility list for hear equipment operator; if they have none, set up exam for one as soon as possible. Motion by Hillstro u, seconded by Frinton, that we grant final approval to 4q � Bode:nts Twin Lake Terrace Addition. "Carried" .iotion by Printon, seconded by Hillstrom. that we accept Bodem's easement as �9 follows: The North 5t of Lot 1, Block 2, Twin Lake Terrace Addition. "Carried" Motion by Printon, seconded by Hillstrom, that we accept easement of Bjork and Sc�� Pelson as follows: The E 301 of N 14b.48' of Lot 14, Aud. Sub. #146. "Carried" Clerk Hillstrom introduced the following resolution and moved its adoption: S � R,IjQLUTION PROVIDING FOR THE ISSUhNCE AND OF RC2, 000 STIRE T Ira:�FOIIEISNT BOND.i BE IT RESOLVED Dy the Village Council of the Village or Crystal, Minnesota, as follows: 1. It is hereby determined that the total cost of the improvement in Street I?rprovement 140. 7 is wb1, 000. 2. It is hereby d.eterm:1-ied to finance said improvement by the issuance of izprovement bonds. 3. There is hereby created a special fund to be designated as Street Improvement No. 7 Fund out of Mich shall be paid the cost of the said improve- ment and the principal and interest on the Improvement Bonds auttiorized hereunder and into which shall be paid all of the proceeds of the special assessments and taxes to be levied for said improvement and the moneys received from the sale of Improvement Bonds. 4. In anticipation of the collection of said special assessments and taxes. the village shall forthwith issue and sell q"d2, 000 I1.provement Bonds. The full faith and credit of the village shall be pledged for the payment of the princi- pal and interest on the bonds when the ,moneys on hand in Street Improvement No. 7 Fund are insufficient for the purpose. 5. The Improve ment Bonds shall be 62 uz number and numbered 1 to 62, both inclusive in the denomination of 1000 each, shall bear date August 1, 1954, shall bear interest at the rate or rates designated by the successful bidder, payable August 1, 19 5 and seitdannually thereafter on February 1 and August 1 in each year, and shall mature serially on February lst in the years and amount as follows; �q`d000 in 195b, 4'P"10,000 in 1957 to 1900, both inclusive, ;7000 in 191 to 1954, both inclusive_. and '; b000 in 1965, all without option of prior paywent. b. The village council shall meet at the Council Room in the Village Hall in the village on Tuesday, the 10th day of August, 1y74 at d:00 o'clock P.77 for the purpose of receiving and considering sealed bids for the purchase of said bonds and the village clerk is authorized and directed to cause notice of the sale of said bonds to be given by publication ten days in the official newspaper of the village and in Coi,ii,iercial West, a financial paper published in 14inneapolis, i nne5ota. ,Said notice shall recite that the village will furnish printed bonds and approving le;al opinion of 12es6rs. Faegre & Benson, M_nneapolis, !,:innesota, both without expense to the purchaser shall reqe that all bids be unconditional and accompanied by a good faith check in Ye 164 July 20, 1554 (continued) amount of at least X1640 and shall specify one or more interest rates not ex- ceeding three; in multiples of one-quarter or one-tenth of one percent. Said notice shall further provide that delivery of the bonds will be made by the village within fort} days after the date of sale to the purchaser without ex- pense at �`Iinneapolis or St. Paul. 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, Hillstrom and Printon, and the following voted against the same; none; whereupon said resolution was declared duly passed and adopted. S __„,/Trustee Frinton introduced the following Resolution and movea its adoption: BE IT RIZ O.LVED By the Village Council of the Village of Crystal, Hennepin County, i~iin.nesota that it is deemed expedient and necessary to acquire the title to certain properties lying within the Vill..:ge of Crystal and the Village of Brooklyn Center for the purpose of constructing and maintaining sanitary sewer mains and lift stations, said property being part of Government Lots 1, 2 and 5, Section 10, Township 118, Range 21, ass all as more specifically set out and described in plans preapred by Pfeifer and Schultz, Engineers for the Village of Crystal and the West 120 feet of the ;South 100 feet of Lot 24, "Sunnyorook Acres" and the South 20 feet of Lot 9 and the North 50 feet of the South 70 feet of the East bO feet of Lot 9, all in Block b, "Rosedale Acres" and that part of Lot 2, "Schaefer's Lake Side Grove" lying between Northerly extensions of the East and West lines of Toledo Avenue, as laid out in plat of "Carlson's Crystal Oaks", on file and of record in the office of the Register of Deeds of Hennepin County, llginnesota, said lines being extended N-orth from said addition to the South line of the i4inneapolis, St. Paul and Sault Ste. I'larie railroad right-of-way and to acquire title for use as a public street an easement over the North 30 feet of that part of the West one-half of the Southeast Quarter of Section 17, Township 118, Range 21 lying South of a Westerly extension of the South line of "Colonial Acres" and the Mayor and Village Attorney be and they are hereby authorized and directed on behalf of the Village to present to the District Court of Hennepin County. Minnesota a petition for the purposes aforesaid and to take all necessary steps to obtain title to said property for such public use. The motion for the adoption of the foregoing resolution was duly seconded by Clerk Hillstrom, and upon a vote being taken thereon the following voted in .favor thereof: Heise, Hillstrom and Printon, and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. 5'3 r, Motion by Hill;Arom, seconded by Frinton, that we accept resignation of iautice Peterson effective the end of July, 1954• "Carried" !,lotion by Printon, verified accounts: seconded by Hillstrom, that we approve the following properly Eider. and Houser General 25.00 A-1 Vets Weaver's D -X General 1.00 Farnham's LaKeview Motors General. 11.50 A. Smith & Sons Amer. Nat'l 13ank FireEquip#ZU-S 102.25 The Thomas Co. J.V. Gleason General 1085.Ou Dudley Irenz Fire Equipment Co. General b.'(5 General 20.00 General 42.b5 Gen & Park b-33 General 19.50 General 15.9u "C arr i.ed" There being no further business, the meeting was adjourned, subject to the call of the Chair. ATTE6T: Presiders of the Council) Clerk 1 1 1 165 July 27, 1954 Purs-.ant to due call and notice thereof; a regular meeting of the Village Council of the Village of Ci*ystal, Hennepin County; 1,1innesota was duly held ,at_th Village Hall in the Village on Tuesday, the 27th day of July. 1954 at G:�O .i4. The followin- members were present: Headley.. Hillstrom and Bronstad, and the following were absent; Heise and Print on. I•Ziss Laic of the Relief Offfice appeared concerning Eleanor Harris case. The C, LA Council agreed to give temporary relief until family problems are taken care of. ifoti.on by Bronstad, aeconded by Headley, that a per;uit be granted for a , filling station on the northwest corner of Lot 35, Aud. Sub, rr`32d, subject S�4 to obtaining a street easement over the N 301 of that part owned by 1,1r. li.H,. DeGidio. *Carried" Motion by Bronstad; seconder by Hillstrora, that we approve subdivision of the N 721 of Lot 2; Gaulkets Second Addition from the balance of said lot with 5 the understanding that a building peri,Lit will not be granted for said N 721 without the acquisition of additional property, due to the fact that said lot is not of sufficient depth to meet the village requirements. "Carried" Motion by Hillstrom, seconded by Bronstad, that we approve the subdivision S� of the North 2 acres of the South 12 acres of Lot 23, Aud. Sub. #3201, con- ditioned upon obtaining easements over the S �G1, the E 301 and W 301 and the center 601 thereof. "Carried" Sec.I Motion by Bronstad, LS seconded by Hillstrom. thawe approve the division of �$ the W 1451 of that part of the Nof the NE4 lying N of 52nd Aye. N and E or , dgewooa Ave., J of Douglas Drive and S of WAitefield Addition., from the balance of said tract; conditioned upon obtaining an ease.uEnt over the S �1 of the entire tract. "Carried" Motion by Bronstad, seconded by Hillstrom, that we give tentative approval of S� Frank E. Howe plot of lots 1 and 2, ,Schaefer's Lakeside Grove, subject to widening of service road to 501 between quail and Toledo Avenues, snowing drainage and public utility easement over tn.e N 201 of Lot 1, Bloc"C 1 and all of Block 5, subject to standara procedure and utility eaoe,znts. "Carried" 1r. Bray appeared concerning Colonial Acres Add. He was inforfaed that Mr. 60 Aarcus had not come in to sea the Village Engineer as yat but conderrnation proceedings had been started. Motion by Hillstrom, seconded by Headley, that we revoKe the ofi-sale liquor 61— license of W. E. Saarela and K. A. Kivi at 5clb Lakeland Ave. No. in the Village of Crystal. "Carried" I�iotion by Hillstrom, seconded by Bronstad, that we approve the application of � W. E. Saarela, Dairyland Liquor Store, for off -sale _liquor license at 5016 Lakeland kvenue North fro.a July 20, 1y54 thru June 30, 1955- "Carried" Lotion by Bronstad, seconded 'by 11iilstrom, that we revoke the licenses of Dairyland, Kivi and Saarela, to sell soft drinks, sell cigarettes, and to sell 3.2 beer off -sale at 5blb La`_�ceiand Ave. in the Village of Crystal. of Carried" Motion by Headley, seconded by Bronstad; that we approve applications of W. �3 166 July 27, 1954 (continued) E. Saa.rela for licenses to sell soft drinks, sell cigarettes and sell 3.2 beer off -sale in the Village of Crystal at Sblb La'.celand Ave. North from July 27, 1954 thru December 31, 1954. "Carried" (off Motion by Bronstad, seconded by Hillstrom, that we approve application of James 0. Smith, Smith Pure Oil Service for license to sell soft drinks in the Village of Crystal from July 27, 1954 thru December 31, 1954. "Carried" b(-/ibtion by Headley, seconded by Bronstad, that we approve application of Janes 0. Smith, Smith Pure Oil Service forllicense to operate a gas station and 4 gas pumps in the Village of Crystal from July 27, 1954 thru December 31, 1954- "Carried" (-I /!lotion by Bronstad, Seconded by 'Heaaley, that we approve application of Frank A. Vogt, Fran=cl s Heating and Sheet 11ietal, for license to install, ma.Lntain, alter and repair gas piping and gas burning devices in the Village of Crystal from July 27, 1954 thru December 01, 1954. "Carried" /;Iotion by Headley, seconded by Bronstad, that we accept easement for the South 33t of the west 199, of Lot 10 Aud. Sub. 1101. signed by Edwin and Dorothy Down. "Carried" 6�/There was a discussion on 1,1array Lane 5th Addition concerning the streets. /Report of Engineer on mat had been done was read and discussed. �.� Motion by Bronstad, seconded by Headley, that we accept the plans and specifications for sanitary sewer as presented by Pfeifer & Schultz. 7o Eligibility list of Civil Service Commission for truck drivers was read and discussed. Motion by Hillstrom, seconded. by Bronstad, that we appoint Roy Wieneke as truck Driver. - 38A at a starting salary of w297.00 per month effective August lb, 1954. "Carried" i 1 � Motion by Hillstrom, seconded by Headley, that effective August 1, 1954, the salary of Robert Fischbach, Road Superintendent be increased fromq`P'3'(b.00 per month to $3b7.00 per month according to schedule adopted by tiie Civil Service Coifhnission and tne' Council, in view of the fact that on August 2, 1954, he will have satisfactorily completed another year in the employ of the Village. "Carried" Correspondence was read. -1-Y Motion by Hillstrom, seconded by Bronstadthat we adopt Ordinance No. 54-9, Chapter lb -15, AN ORDDiANCE ANNEXING CERTAIN L&ITDS TU THE VILLAGE OF CHYSTi L. Roll call vote resulted in the following: Ayes, Bronstad, Headley and Hi11- strom; nays, none. Motion by Bronstad, seconded by Hillstrom, that we approve the following properly verified accounts: Fire Equipment Co. General 6.75 Auel Equipment Co. General 7.79 Borchert -Ingersoll General 41.04 Minnesota Toro Equip #4 blb-00 NJ Bell Telephone Co. General 129.48 Anthony Penazima.zz General 24.2.45 Norris Creamery Poor b.55 Ernest W. Keisling Poor b5.00 Ernest W. Keisling Poor 65.00 N.S. Power Co. Gen & Park 407.63 Petty Cash General 11.04 City Treasurer(Hpls) General 30.00 Elk River Concrete General 267.56 James Truax General 9.50 Pat Ryan General :3.00 "Carried" There being no further business, the meeting was adj urnedsubject to call of the Chair. i� $ttest !�Y(. Clerk 1 -la ror tern 167 August 3; 15054 Pursuant to due call and notice thereof, a Regular Meeting of the Village Council of the Village of Crystal, Minnesota was duly held in the Village Hall in said Village on Tuesday, the 3rd day o: August, 1954 at 0 o'clock P.M. The following members were present: He..dley, Bronstad, Hillstrom and Printon and the following were absent: Heise. The minutes of the meetings of July 15 and July 20 were read and approved as read. Milton Richards of 4504 Zane Ave. appeared concerning dog problem in Village and asked if the Council could do anything about it. Motion by Bronstad, seconded by Hillstrom, that we check on other suburbs as to how they handle their dog problemb and that we ask Mrs. DeMuth of Merrihill Kennels to come to a Council Meeting to tell the Council about charges and other things concerning the problem. "Carried" Notion by Bronstad, seconded by Hillstrom, that we approve application of Robbins dale Sewer Co. for license to operate a scavenger service in the Village of Crystal for five months from August 3, 1954 ta'u December 31, 1y>4. "Carried" Nbtion by Hillstrom, seconded by Printon, that we approve application of Wm. 3' H. Klatke, Jr., for license to install, maintain, alter and repair plumbing in the Village of Crystal from August 3, 1954 thru December 31, 1974, subject to approval of bond by the Village Atty. _ "Carried" The matter of paying Wm. Weisert of the road crew for one week's vacation in lieu of actual vacation time off was discussed; it was agreed to pay the same in return for which he will forfeit one week of his vacation time. Motion by Printon, seconded by Bronstad, that we accept Quail Avenue from Lakeside S � Avenue to 49th Avenue as to grading anti graveling upon the recommendation of the Village Engineer. "Carried" The Mayor pro tem announced at 0:30 P.M. that the meeting was open for considera- tion of improvements within the Village by extension of storm sewer on 50th Ave. North from kamhurst to Jersey Avenue, on Jersey Avenue from 50th to Duaiey Avenue, to drain the areas described in the Notice. The cost estimated to be $11.,700.00. Each improvement was brought up for hearing separately and after a consideration of any objections raised to the making of said improvements, Cleric Hillstrom in- troduced the following resolution and moved its adoption: WHERFAS, the Village Council has heretofore adopted a Resolution fixing the time and place of meeting to consider the adoption of a Resolution to make cer- tain improvements within the Village by construction of storm sewers, as de- scribed in the Resolution containing Notice of Hearing adopted July 13, 1954, and incidental construction work in connection therewith, ana , Notice of sanct meeting has been given to all property owners whose property may be assessed therefor, by publication thereof in a manner required by law, and WHEFM, 911 parties interested in said improvement have appeared and the Village Council has heard and considered all objections in regard thereto. NOW, THEREFCRE, BE 33! RESuLVED By the Village Council of the Village of Crystal, Minnesota, as follows.- 1. ollows:1. It is hereby found necessary and hereby determined to improve those August 3, 1554 (continued) areas described In the Notice of Hearing contained in Resolution adopted July 13, 1954, by extension of storm sewer on 50th Avenue North from Elmhurst to Jersey Avenue, and on Jersey Avenue from 50th Avenue to Dudley Avenue. 2. That said improvement shall be macre under the provisions or Chapter 39t; of the Laws of Minnesota, 1953 and for financing purposes shall be consolidated with other improvements as Street Improvement No. 7. 3. The entire cost of said improvements, including the cost of engineering, interest during construction and necessary incidental expenses shall be assessed against the property beneritted by said improvements, whether the property abuts upon the improvement or notbaaed upon the benefits received. 4. The Village Engineer having heretofore prepared tae necessary plans and specifications for the making of said improvements, tine same having been riled In the office of the Village Clerk, said plans and specirleations are heresy approved. The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Printon and upon a vote being taken thereon the following voted in favor thereof: Bronstad, Headley, HiLLstrom and Printon and tae 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. 'j Discussion was held on what to do about special assessments on property owned by the State or Minnesota. Village Atty. McCullagh advised to hold same, as if State sells property the Village can collect. B�Mbtion by Hillstrom, seconded by Printon, that we instruct the Village Clerk to give notice to Crystal. State Bank that we approve the exchange of $100,000 U.S. Treasury dills ® .71% due ABgust 5, 1Y!)4, that they are holding in safekeeping for $100,000 U.S. Treasury Notes Series A-lyy9, 1-y/8% due 2/15/1959. The correspondence was re:.d.. Motion by Bronst.d, seconded by Printon, that we approve the following properly verified accounts: Eagle Cont., Ikhc. General Associated Sales ° Williams Have Co. " Regent Friel Oil uo. 1050.70 Gehrman Animal Clinic " Wm. H. Ziegler Co. " Sears Roebuck Park Sumner Field Housing Poor Eddie & Dicks General Minneapolis Gas Co. General Lyle Signs, Inc. General A. Smith & Son General There Ming no further business, of the chair. ATTEST: 205.90 Borchert -Ingersoll Equip #4 4785.00 231..00 Roy Ahrens General. 15.00 19.33 Fire Dept. Relief General 1050.70 253.30 Pat Ryan General 90. Y5 1-1.00 Anderson Aggregates " 3u4.00 10.0 Midway Tractor Equip #4 909.b6 21.45 Frankrs Excavating General 50.50 30.00 Post Publishing Co. General 102.00 1.00 Northwestern TireCo " 24.02 3.30 Red Owl Store Poor 44.'!5 10.70 American Bitumails General 90.36 y.27 Daniel Mahoney General 11.50.02 "Carried" the meeting was adjourned., subject to the call r yor, pro tem �erk 1 1 1 1 1 169 August 10, 1954 Pursuant to due call and notice thereof, a Regular meeting of the Village Council of the Vitl.age of Crystal, Minnesota, was duly ne.ia at the Village Hall in said village on Tuesday, the 10th day of August, 1954 at b o'clock P.M. The following members were present: Heise, Headley, Bronstdd, Hillstrom and Printon and the following were absent: none. Tne minutes of the meeting of July 27, 19511 were read and approved as read. The Mayor announced that the meting was convened for the consideration of bids for the purchase of $02,000 Improvement Bonds as advertised for sale. The Clerk presented affidavits showing publication of notice or sale ten day4 in the official newspaper and in Commercial West, which affidavits were examined and found satisfactory and ordered placed on file. - The Clercs presented the sealed bids which had been delivered to -her prior to the time specified in the notice of bond sale, and said bids were opened, examined and found to be as follows: Name of Bidder Mannheimer -Egan, Inc. Piper, Jaffray & Hopwood, Allison Williams Company, J. M. Dain & Company E.J. Prescott and Co. Kalman and Company, Juran & Moody Interest Rade Amount of Bid ly5b-1901 - 3% on bonds maturing in 2.9% on bonds maturing $02,005.00 in 19o2 -1y05, inel. 3.25% 02,033.00 3.10% plus extra coupon for first year ®1. b,% 02:000.00 Motion by Bronstad, seconded by Hillstrom, that we waive the error showing final maturity date 1902 to 1960 in the bid of Mannheimer -Egan, Inc. "Carried" Alter due consideration of said bids, Trustee Headley introduced the it following resolution and moved its adoption: R.ESOLUTI(g AWARDING SALE OF $82,000 IlMOVEMENT BOH FIXING FCRM AND SPk;CIF 3;ATICN6 THEREFOR, DIELCTING THEIR ESECUTION ANli liELI7ERY ANu PROVIuING FCR THEIR P,sMCNT. BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota as follows: 1. The bid of Mannheim�Egan, Inc. to purchase $02,000 Improvement Bonds of said village described in the notice of sale thereof is nereby 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: 3% on bonds maturing in ly50 to 1901, inclusive and 2.9% on bonds maturing in 1902 to 1905, inclusive at a price of $02,Ooo.06. The village treasurer is directed to retain the good faith checK of the soeeessful bidder pending completion of the sale and delivery of the bonds, and the village clerk is directed to return the Checks of un- 170 August 10, 19.54 (continued) successful bidders forthwK th. 2. The Village of Crystal shall forthwith issue its negotiable coupon Improvement Bonds in the principal amount of $62.,000., said ponds to be dated August 1, 1.554, to be 02 in number and numbered 1 to 02, both inclusive, in the denomination of $1000 each, bearing interest as above set forth, payable August 1, 1955, and semiannually 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: $0,000 in ly56, $10,000 in ly.5'l to 19o0, both inclusive, $7.,000 in 1.561 to 1904, both inclusive, and $0,000 in lyo5, all without option or prior payment. 3. Both principal and interest on said bonas shall be payable at the main office of the bank to be designated by the sugiessful oidder, and the village shall pay the reasonable charges of said bank ror its services as pay- ing agent. 4. The bonds and the interest coupons to be thereto attached shall be in substantially the following form: UNITED STATES OF AMERICA - STATE OF MINNESOTA COUNTY OF HENNEPIN VIIZAGE OF CRM;TAL No. $1,000 M,1PROVENENT BOND OF 1954 STREET IMOVEMENTNO. 7 KNOW ALL MEN BY THmSE PRESENTS That the Village or Crystal., Hennepin County, Minnesota, acknowledges itself to be indebted, and for value received hereby promises to pay to bearer from its Street Improvement No. '( Fund on the let day of February, ly , the sum ibf ONE THOUSONll DOLLARS and to pay interest thereon from the date hereof until said principal sum is paid at the rate of interest to maturity payable August 1, 1.555, and semiannually thereafter on the lot day of February and the lot 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 mill payment or such principal and interest as the same respectively oecome due the full faith, credit and taxing powers of the village have been and are hereby irrevocably plddged. This bond is one of an issue of $02,000 principal amount, all of lixe date and tenor except as to maturity and interest rate, all issued by said vill.►ge for the purpose of providing money to defray the expense incurred or to be incurred in making Street Improvement No. 7 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 3S HEREBY CERTIFIED AND RECITED Tnat 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 peen performed in regular and due form, time and manner as so required; that the fullfaith and credit of the 1 August 10, 15054 (continued) 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, within the limitations prescribed by law; 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 I&MIN F, 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 corporate seal to be hereto affixed, and has caused the attached interest coupons to be executed and authenti.caled by the facsimile signatures of said officers, all as of August 1, 1954• Countersigned Mayor Villoge Cleric (Seal) (Form of Coupon) On the 1st day of February (August), ly , the Vil.Lage of mal Hennepin County, Minnesota, will pay to bearer out of Street Improvement No. 7 Fund, at the main office of the sum of D(EXARS for interest then due on its Improvement Bond dated August 1, 15054, No. . Mayor age er 5. The bonds shall be prepared under the direction or the village cleric 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 or 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 said bonds have been so executed, they shall oe delivered by the village treasurer to the purchaser thereof upon receipt of the purchase price heretofore agreed upon, and tete purchaser shall not be obligated to see to the proper application ,thereof . b. The bonds issued hereunder shall be payable from Street Improvement No. 7 Fund hereby created, provided that i.r any payment of principal or interest shall become flue 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 Street Improvement No. 7 Fund. _ 7. It is hereby determined that the estimated collections of special assessments and other revenues pledged for the payment of said bonds will pro- duce at least five percent in excess of the amounts needed to meet with due, the principal and interest payments on the bonds and no ad valorem taxes shall be levied. The village clerk shall deliver to the County Auditor of Hennepin County a certified copy of this resolution and obtain his certificate in accor- dance with Section 475.63, Minnesota Statutes, as amended. 171. 172 August 10, ly54 (continued) 0. The officers of the village are hereby authorized and directed to prepare ana furnish to the purchaser of said bonus, and to the attorneys approving the same, certified copies of all proceedings and records of the village re- lating to said bonds and to the financial condition and affairs or ttre village, and such other certificates, affidavits and transcripts as rosy 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 marxetability of said bonds, and such instruments, including any neretoiar a 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 Printon, and upon vote being taken thereon, the following voted in favor thereof: Heise, Bronstad,'Headley, Hillstrom and Printon and the follow- ing ollowing voted against the same: none; whereupon said resolution was declared duly passed and adopted. j y�Nbrs. Victoria Joyner, Osseo Mayor and Mr. Setzler, Village Clerk, appeared to hear the action of the Crystal Council concerning Sanitary Seger. Trustee Headley introduced the rollowing Resolution and moved its adoption: RESOLVES that the Village Council of the Village of Crystal instruct Pfeifer and Schultz to design the north interceptor and lift station for 1.4 cubic feet per second sewage from Osseo. The motion for the adoption of the foregoing Resolution was duly seconded by Cleric Hillstrom and upon a vote being taken thereon the following voted in favor thereof: Heise, Headley, Hillstrom, Printon and Bronstad and the following voted against the same: none; whereupon said Resolution was declared duly passed and adopted. 13/Motion _by Bronstad, seconded by Hillstrom that the Crystal Council and the Osseo Council instruct their respective Village attorneys to draw up a contract for sanitary sewer construction with Osseo. *Carried" IL4 Motion by Printon, seconded by Headley, that we set Wednesday, September oth at d P.M. to open bids on Sanitary Sewer construction in the Village. *Carried" 15�tion by Bronstad, seconded by Printon, that we table rezoning of the following: From residential to commercial: beg. at intersection of center line of Douglas Drive and 36th Ave. N.; th W along center line of 36th Ave. No. 490.t$61; th N parallel to center line of Douglas Dr. to a point lo0l' S of center line of 38th Ave. N.; th E parallel to center line of 38th Ave. N to center line of Douglas Dr.; th N along center line of Douglas Dr. to N line of the S ja of S of Sec. 10, T-1313, R-21; th E along said N line a dist. of 493.41t; th S parallel to center line of Douglas Dr. to center line of 30th Ave. N.; th W along center line of 30th Ave. N. to point of beg., and From residential to industrial: the Ej of the NWI of the SW4 of Sec. 20, T -11d, R-21 and Lots 11 to 14 inclusive of Robbinsdale gardens. "Carried" Motion by Printon, seconded by Bronstad, that we set date for hearing on re- zoning properties described in foregoing motion for September 21, 19y4 at 13:30 P.M. "Carried" I �7 Mr. Charles Metz appeared concerning dance license for his roller rink on Highway #52. Motion by Headley, seconded by Printon, that we isipue a dance license to Charles 173 August 10, 1954 (continued) Metz for remainder of 1554, subject to making formal application and proper chaperones to be provided for teenagers. "Carried" Mr. J. Lohmar and Mr. J. Carroll of Northern States Power Co. appeared con- is cerning street lights. Clerk Hillstrom introduced the following Resolution and moved its adoption: RESOLVED that the Village Council of the Vill6ge of Crystal, Hennepin County, Minnesota, hereby accepts the offer of the Northern States Power Company, a Minnesota corporation, to furnish illumination for street lighting produced by: 31 - 10,000 Lumen Lazes 1*6 - 4, 000 Lumen Lamps all located or to be located in said Village, and hereby approves all rates, termb, conditions, and specifications contained in the proposed form of Over- head Street Lighting Contract made a part of the offer of said Comp:my, and the Mayor and the Village Clerk 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. The motion for the adoption of the foregoing Resolution was duly seconded by Mayor Heise and upon a vote being taken thereon the following voted in favor thereof: Heise, Headley, Hillstrom, Printon and Bronstad and the following voted against the same: none; whereupon said Resolution was declired duly passed and adopted. Motion by Bronstad, seconded by Hillstrom, that we approve building permits for 19 l stores as submitted on plat of H. W. Fridland, dated July 19, 1954, job #4530, with revised plan dated July 29, 1954• "Carried" Mot3.on by Printon, seconded by Headley, that we approve proposed plat of Ridge- a wooh Park, 2nd Addition, subject to standard procedure. "Carried" Motion by Bronstad, seconded by Headley, that we approve division of the i a� of that part of S 110* of Lot lb, Block 1, Gardendaie Acres, lying W of the E 22* from the balance of said lot; subject to obtaining the B 22* for street easement. "Carried" Motion by Headley, seconded by Hillstrom, that we approve Mork Campion, Second a / Addition, subject to showing the extension of the E 301 of 'Zane Ave., the 120r South of Lot 3, Block 2 and extension of Yates Ave. South to 50th Ave. No. and subject to standard procedure. "Carried" Motion by Headley, seconded by Printon, that we approve building permit to J. a 3 � W. Johnson for hangar on Lot 7C at Crystal Airport. "Carried" Motion by Headley, seconded by Printon, that we approve division of the E 90.75' "4 of Lot 9, Block 3, Robbinsdale Home Gardens, 2nd Addition from the balance of said lot, subject to obtaining easement over the W 23t' for street use. "Carried" Motion by Bronstad., seconded by Hillstrom, that we approve sepi&ration of the Na and the S 2 of the W 145t of Lot 16, Aud . Sub. No. 146 from the balance of said lot, and dividing the N and the SJ of that part of lot 16 lying E of the W 1451 thereof; subject to obtaining an easement over the E 301 of said Lot lb for use as a public street. "Carried" Motion by Printon, seconded by Headley, that we approve the division of the Nj and the S2 of that part of the W ly9t of Lot 10, Auditorts Subdivision #110 174 August 10, 1954 (cjt;ontinued) lying S of the N 1391 thereof, and N of the S 33t thereof. "Carried" \ '►-"1 Motion by Hillstrom, seconded by Bronstad, that we approve division of the N 1002 of Lot 77, Aud. Sub. #324, suoject to easement over the E 301 for street purposes. "Carried" \ 1 Motion by Printon, seconded by Headley, that we approve license for 3.2 beer off sale to Charles Thompson and Robert Benedict, Medical Center Pharmacy for period ending December 31, 1954- "Carried" �^-j Motion by Headley, seconded by Bronstad, that we approve license to install, maintain, alter and repair g.►s piping and gas burning devices, except space heaters, to Earl C. Peterson for period ending December 31, 1954, subject to approval of bond by the Village Atty. "Carried" 3 o Motion by Printon, seconded by Headley, that we adopt Ordinance No. 54.x, Chapter 159, entitled AN O1RDIWCE PROHIBITING THE BURNING UPON PUBLIC GROUMS, REGUTATING THE BURNING OF RUBBISH AND CONBUSTIBL6 MILTERIAIS & PROVIDING A PENALTY FOR THE; VIOUTICK THEREOF. Roll call vote rebutted in the followingx Ayes, Heise, Headley, Bronstad, Hillstrom and Printon; whereupon said Ordinance was adopted. � 31 Motion by Bronstad, seconded by Headley, that we approve extensions of gas mains on 47th Ave. north at Adair. "Carried" Motion by Bronstad, seconded by He:.dley, that we approve extension of gas mains at Vera Cruz and Unity Ivenues at Wilshire Blvd. "Carried" \ 3 3 Motion by Bronstad, seconded by Headley, that we approve extension of gas mains at Zane Ave. at 50th to 56th Ave. No. "Carried" \14 Motion by Bronstad, seconded by Headley, that we approve extension of gats mains at Kentuctsy, 3dth and 39th Ave. at Idaho Ave. North. "Carried" 3 S Motion by Bronstad, seconded by Headley, that we approve extension of gas mains at 48th Ave. No. and East of W. Broadway. "Carried" �3 b Motion by Printon, seconded by Hillstrom, that we approve refund of $1,5.43 to W. H. DeMMing on special assessment overpayment. "Carried" S-7 Motion by Bronstad, seconded by Hillstrom, that we approve appointment of the following as ballot judges for the Primary Election, September 14, 1954: Precinct #1, Mrs. Renee Rother; precinct #2, Mrs. Mary Meelberg; precinct #3, Mrs. Laverne Petersen; precinct #4, Mrs. Viola Nachtsheim; precinct #5, Mfrs. Grace Berner; precinct #b, Mrs. Gertrude Ryan; precinct fl, Mrs. Bernice Wessman; precinct #d, Mrs. Luella Connor. "Carried" 3 8 Motion by Bronstad, seconded by Headley, that we table the resignation of Roy Wieneke as janitor until another janitor is appointed. "Carried" \ 31 Motion by Hillstrom, seconded by Headley, that we autn.orize the mayor and clerk, on behalf of the Village of Crystal, to execute the contract with the Village of Brooklyn Center for construction of sanitary sewer mains upon public \ streets inBrooklyn Center. "Carried" i 140 lotion by Headley, seconded by Hillstrom, that we refer the Dover case to the Village Attorney. "Carried" �L4I Motion by Headley, seconded by Hillstrom, tnat we set date to gDen bidb ror 175 August 103 1954 (c6ntinued) improvement of Hampshire Ave. from 39th to 41st as 24th of August, 1954 at 0:00 P.M. "CarriedN Motion by Bronstad, seconded by Headley, that we set the date for hearing for y o/ dust coat on the following for August 24, 1954 at d:30 P.M.: 146th Ave. N. from Florida to Hamp;,hire 140th Ave. N. from Douglas to 2 block West of Georgia 47th Ave. N. from Douglas to Louisiana "Carried" Correspondence was read. Motion by Printon, seconded by Headley, that we approve the following properly verified accounts: Tessem Construction Co. Spec. Asmt. Bond $500.00 "Carried" There being no further business, the meeting was adjourned, subject to the call of the Chair. Attest: si ent o e ouncil a leric August 11, 1954 Board of Review Meeting The meeting of the Board of Review was called to order at 7 P.M., Weduesck►y, August 11, 1954 with the following present: Bronstdd, Headley, Printon, H2U- strom and Asressor Mahoney. Mayor Heise was absent. Larry Haeg was present for a few minutes. Col. Isensee, representing Kapstrom, owner of building housing Crystal Super Valu was present; also L. Dyregrov, representing Fulton Bag. Co., to ask for a out in their taxes. Changes made in the Real Property Assessment Booic by the Crystal Board of Review for 1954 are as follows: 1. Section 9-118-21. Plat 54109, Parcel 6900 Land Bldg. Total Assessed 40% $3000.00 $93,760-00 $9b,700-00 $38,707-00 2. Kensey Manor, Block 5 Plat 5147140 Parcel 4510 Land Bldg. Total Assessed 40% X000.00 $11,900 $12,500.00 $5000.00 The meeting was adjourned, subject to the call o the Chaoy' Pf e ent o the Counc pro tem ATTEST: Clerk W3 176 August 17, 1954 Pursuant to due call and notice thereof, a Regular meeting of the Village Coun- cil of the VilLage of Crystal, Minnevota, was duly held at the Village Hall in saia village on Tuesday, the 10th day of August, 1954 at 7 otclock P.M. The following members were present; Heise, Headley, Bronstad, Hillstrom and Printon and the following were absent; none. 44 Hart appeared concerning putting County Ditch lts in closed tile. Dunn, Village EW., reported on the correspondence that Village had -with County. Bronstad called Ainsworth to check what can be done. Council instructed Atty. McCullagh to contact Mr. Shannon as Ainsworth had suggested. 45 Arnold Sibet appeared concerning leaves of absence and other matters. Motion by Frinton, seconded by Headley, that we grant Dan Hanly a six month leave of absence from the Fire Department. "Carried" H b Motion by Headley, seconded by Hillstrom, that we grant Archie Jennings a six month leave of absence from the Fire Department. "Carried" \L1j Motion by Frinton, seconded by Headley, that we approve appointment of Frank Sprague as Drill Master for Fire Department. "Carried" '\ t4j Chief Sibet presented a letter to the Council requesting that Roy Wieneke be suspended from the Fire Department for a period of 3U days. There was a discussion when Clercs Hillstrom requested reasons for such suspen- sion. W. Sibet refused to give any reason, saying that the Fire Dept. Screening Committee had taken care of it. Heise, Headley and Printon were satisfied without getting any more information on it. Motion by Frinton, seconded by Headley, that we accept judgment of Fire Department in asking suspension of Roy Wieneke for 30 days effective August 10, 1954. "Carried" y� better from John James hanly, Justice of the Peace, was read. Motion by Printon, seconded by Headley, that we approve the declaration of John James Hanly that his office of Justice of Peace be open and vacant effective September 1, 1954. "Carried" Motion by Bronstad, seconded by Hillstrom, that we appoint Burton Holmes as Justice of Peace effective September 1, 1954 to fill the unexpired term of John James Hanly, the term expiring December 31, 1955. "Carried" 56 Group from 54th Ave. cams in concerning dust coat and posting for load limit on their Streets. Village Engineer reported that the contractor was not obligated to dust coat the street because at the time he bid on the storm sewer is was only a gravel sheet. The Council decided to let the Vill.;.ge Engineer use his own judgment as to wbether to dust coat the streets in question -now or in the spring and that the decision on the posting would oe made in the spring. \ 51 The Ordinance Committee (Hillstrom, Heise and Headley) will meet to discuss amendments to the present dog ordinance. X51 -Potion by Hillstrom, seconded by Bronstad, that we accept Platting Bond for $000 from Richard Sandblade. "Carried" S 3 Motion by Headley, seconded by Bronstad, that we give final approval to Sand - blade's First Addition. "Carried" 514 D. Radzak came in concerning street lights and excavations in his areal. Motion by Bronstad, seconded by Hillstrom, that we place on file request for 177 August 17, 1954 (continued) street lights at Welcome and Corvallis and Welcome and Fairview. "Carried" Mr. Radzak was told that these lights would be included in next year's program. S 5 The Council instructed Village Atty. to write letter to owner of property at Fairview and Welcome to fill excavations for buildings, made in violation of our building ordinance. Motion by Headley, seconded by Printon, that we approve building permit to Ray Spurzem for garage and breezeway ZU-on Lot `r, Glenwood Manor - setback of 50 feet from center of street being waived under hardship clause of building ordinance. "Carried" Harlan Mork appeared concerning storm sewer in his addition. - '97 / Motion by Headley, seconded by Hillstrom, that we allow Mork and Campion to con- struct Storm Sewer to connect with Village Storm Sewer at 566h and Vera Cruz Ave. North. _ "Carried" Motionby Printon, seconded by Bronstad, that we allow Northwestern Bell Telephone S a Company to place one pole on East side of Street on Jersey Ave. between Dudley and 50th Avenues North. "Carried" Motion by Hillstrom, seconded by He:,dley, that we approve license for Gabriel Burman Plumbing and Heating to December 31, 1954 for installing, maintaining and repairing gas piping and gas burning devices, except space heat, subject to Approval of bond by the Village Atty. "Carried" Motion by Bronstad, seconded by Hillstrom, that we accept easement for the 6 d E 30' of lots 4, 7, b, 9, 10 and the W 301 of lots 3, all in Block 4, Sunny - view Hills, signed by Frank and Anna Mahutga and E. L. and Hannah Cripe. "Carried" Motion by Headley, seconded by Printon, that we place on file the petition for �I / dust coat presented by James Spears on Cloverdale from Elmhurst to West Broadway; Brentwood from Elmhurst to Hampshire Ave., and 5'fth Ave. from Elmhurst to Hamp- shire avenues North. "Carried" Discussion was held on what to do about bushes at 35th and We. The Village Atty. was instructed to draw up an ordinance to cover hazards caused by bushes, fences, etc. Motion by Hillstrom, seconded by Headley, that we reject all bids for laterals b3 in Sanitary Sewer District 4A, opened March 31, 1y53• "Carried" Trustee Bronstad introduced the following Resolution and moved its adoption: by "- RESOLVED BY the Village Council of the Village of Crystal that the following be designated as the polling places for Precincts No. 1 and No. 2 in the Village of Crystal for future elections held in the said Village: Precinct No. 1 - The Thora Thorson School, 7323 - 5oth Ave. No. Precinct No. 2 - Crystal State Bank, 501b W. Broadway The motion for the adoption oX the foregding Resolution was duly seconded by Trustee Headley and upon a vote being taken thereon the following voted in favor thereof: Heise, Headley, Hillstrom, Printon and Bronstad and the follow- ing voted against the same: none; whereupon said Resolution was declared duly passed and adopted. lotion by Bronstad, seconded by Headley, that we approve list of election per- S / August 11, 1y54 (continued) sonnel workers for the election of September 14, 1954, as follows: Precinct No. 1 - Thora Thorson School Ballot Judge - Renee Rother; Clerks- Mrs. Pat Simmons; and Mrs. Ralph Overlie; Judges - Marcella Connett and Clarey Wieneke; Constable - Oscar Kaggerud; Alternates - Bernadine Plasencia and Gerry Jennings. Precinct No. 2 - Crystal State Bank Ballot Judge - Mrs. Mary Meelberg; Clerics - Lucille McDougall and Charlene Hensel; Judges - Alpha Burns and Emily Zdenek; Constable - Leon Kennard; Alternates - Irm, E. Hurkman and Alice Snyder. -Precinct No. 3 - Village Hall Ballot Judge - LaVerne Petersen; Clerics - Verdell Ofsthun and Connie Ganz; Judges - Grace Carpentier and Mary Hanka; Constable - Pat Ryan; Alternates - Mrs. Thorvald Johnson and Mrs. Ellen Jones. Precinct No. 4 - Forest School Ballot Judge -Viola Nachtsheim; Clerks -Lorraine Bray and Bernadette Cederberg; Judges - Mary Schreyer and Anna Kronberg; Constable - Theo Hurxman, Sr.; Altern- ates - Mrs. Harold Christianson and Mrs. John Christianson. Precinct No. 5 - Village Warehouse Ballot Judge - Grace Berner; Clerks - Helen Carlson and Carol Anderson; Judges - Violet Sicilling and Muriel Falk; Constable - Mr. Alwin; Alternates - Helen Bauer and Lucille Ostman. Precinct No. o - Brunswick Church Ballot Judge - Gertrude Ryan; Blerks - Ethel Sl..nga and Florence Crumb; Judges - Shirley Pendzimaz and Delores Holmes; Constable - John Grasbe; Alternates - Margaret Steffek and Mildred Bates. Precinct No. 7 - Noble Drug Ballot Judge - Bernice Wessman; Clerks - Helen Odean and Rosemary Thayer; Judges - Gladys Saunders and E. Bernice Berg; Constable - Wm. Rudrud; Alternates - Eleanore Evans and Eleanor Dawson. Precinct No. is - Adair School Ballot Judge - Luella Connor; Clerks - Lorraine Russell and Inez Bennett; Judges - Florence Gaulke and Violet Bennethum; Constable - Will Liddicoat; Alternates - Mrs. Leo Kalous and Mrs. Lois Anderson. "Carried" t.� Motion by Bronstad, seconded by Pr2nton, tnat we place on rile report of Justice K renz for July, 1954. "Carried" \ L7 Motion by Bronstad, seconded by Hillstrom, that we pay $1.00 per hour for election personnel "Carried" S Atty. McCullagh read letters from Cusack and Carlson, Bonding Co. and copy or letter Cusack ana Carlson sent to property owners in Rambler Row South. Motion by Headley, seconded by Printon, that we acknowledge receipt of letters from Cusack and Carlson and that we table the whole matter on Rambler Row South Storm Sewer. "Carried" 61 The Rural Hennepin County nursing report was checked. Motion by Ha6dley, seconded by Printon, that we approve tae following properly 1 LI verified accounts: Marjorie Hudson Genera]. August 17, 1954 (cont-inued) 120.00 Barbara Healy General 170.00 "Carried" There being no r rther business, tae meeting was adjourned, subject to the call of the Chair. `"President,) of'the Council ATMT: Y4't..t/ Clerk August 24, 1954 Pursuant to due call and notice thereof, a Regular Meeting of the Village Council of the Village of Crystal was duly held in the Village Hall in said Village on Tuesday, the 24th day of August, 1954 at 8 ofclockP.M. The following members were present: Heise, Headley, Hillstrom and Printon and the following were absent: Bronstad. The minutes of the meetings of August 3, 10, 11 and 17, 1954 were read and approved as read. At 8 P.M., the Clerk announced that this was the time and date set for opening of bids for the improvement of Hampshire Ave. from 39th Ave. to 41st Ave. Only one bid was submitted, that of J. V. Gleason, as follows: 900 cu. yds excavation @ .90/cu. yd. $ 810.00 1040 cu. yds stabilized gravel @ $2.501 cu. yd. 2600.00 5300 sq. yds bituminous surfacing @ .68 sq. yd. 3604.00 Total Bid V014-00 Motion by Headley, seconded by Hillstrom, that we accept bid of J. V. Gleason in the total amount of $7014.00 for excavation, stabilized gravel and bituminous surfacing on Hampshire Avenue from 39th Ave. to 41st Ave. "Carried" 179 10 i The Mayor announced at 8:30 P.M. that the meeting was open for consideration of �( improvements within the village, all as described in Notice of Public Hearing con- tained in Resolution adopted on 10th day of August, 1954. Each improvement was brought up for hearing separately and after a consideration of all objections raised in the making of said improvement, Trustee Headley introduced the following Resolution and moved its adoption: WHEREAS, The Village Council has heretofore adopted a Resolution fixing the time and place of meeting to consider the adoption of a Resolution to make certain improvements within the village by application of oil or dust prevention on 46th Avenue North from Florida Avenue to Hampshire Avenue; on 40th Avenue North from Douglas Drive to one-half block West of Georgia Avenue; and on 47th Avenue North from Douglas Drive to Louisiana Avenue North, together with incidental con- struction 'work found to be necessary in connection therewith, and, WHERM, Notice of said meeting has been given to all property owners whose property may be assessed therefor, by publication thereof in a manner required by law, and August 24, 1954 (continued) WH UAS, All parties interested in said improvements have appeared and the Village Council hasheard and considered any objections in regard thereof, NOW, THEREFORE, BE IT RESOLVED By the Village Council of the Village of Crys- tal, Minnesota, as follows: 1. It is hereby found necessary and it is hereby determined to improve those areas within the Village of Crystal by application of oil for dust prevention on 46th Avenue North from Florida Avenue to Hampshire Avenue; on 40th Avenue North from Douglas Drive to one-half block West of Georgia Avenue; and on 47th Avenue North from Douglas Drive to Louisiana Avenue. 2. That said improvements shall be made under the provisions of Chapter 398 of the Laws of Minnesota, 1953. 3. The entire cost of said improvements, including the cost of engineering, interest during construction and necessary incidental expenses shall be assessed against the property benefited by said improvement, whether the property abuts upon the improvement or not, based upon the benefits received. 4. The Village Engineer, having heretofore prepared the necessary plans and specifications for the making of said improvements and the same having been filed in the office of the Village Clerk, said plans and specifications are hereby approved. The motion for the adoption of the foregoing Resiblution was duly seconded by Clerk Hillstrom and upon a vote being taken thereon, the following voted in favor thereof: Heise, Headley, Hillstrom and Printon and the following voted against the same, whereupon said Resolution was declared duly passed and adopted by more than a two-thirds vote of the Council. Motion by Frinton, seconded by Heise, thit we approve application of Archie M. Fenlon, Peter Pan Chow Mein for license to operate a delivery and pick up service, selling chow mein, in the Village of Crystal from August 24, 1954 thru December 31, 1954. "Carried" Keith Caswell appeared concerning Murray Lane 6th Addition. Motion by Printon, seconded by Hillstrom, that we accept the bond for $9000 from Associated Contractors subject to change on Exhibit A according to engineerts letter on what is required. "Carried" Motion by Headley, seconded by Printon, that we give final approval to Marray Lane 6th Addition. "Carried" Trustee Printon introduced and moved the adoption of the following Resolution: WHEREAS, .Associated Contractors, Inc. are the developers of all lots platted in Murray Lane, 6th Addition, and WHEREAS, they have made application to the Veterans Administration for loan guaranties in connection with the construction of homes thereon, and WHEREAS, the Veterans Administration requires 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 gradin, stabilizing and oiling all pub- lic streets in said addition, planting one (1) 22 inch caliper elm tree for each lot in the said addition, by construction of the street name signs on standard metal posts at all intersections, sodding boulevards and the construction ofneces- sary drainage facilities as follows: Storm Sewer commencing at a manhole constructed over the existing 36" Village toren Sewer in 58th Ave.; thence a 21" reinforced concrete pipe approximately 450t southerly along Maryland Ave. into a cur inlet 181 August 24, 1954 (continued) on the westerly cab line of Maryland Ave.; thence a 15" reinforced concrete pipe 30* easterly into a curb inlet on the easterly curb line of Maryland Ave.; thence an 8" concrete pipe approximately 1451 easterly on a drainage easement on the southerly and northerly 5* of Lots 3 and 4, Block 1, Murray Lane 6th Addition re- spectively, terminating at a catch basin at the rear of said Lots 3 and 4; and that all said work be completed without levying of any special assessments against the properties in the said addition. NOW, THEREFQRE, 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 Murray Lane, 6th 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 be advised of this ,action by the Village Clerk furnishing to said Veterans 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, Hillstrom and Printon and the following voted against the same; none; whereupon said Resolution was declared duly passed and adopted. Motion by Headley, seconded by Printon, that we approve oiling Adair Avenue from 42nd Avenue South to existing blacktop, cost to be split with City of Robbinsdale. "Carried" Trustee Headley introduced the following Resolution and moved its adoption; WHEREAS, Trunk Highway No. 52 runs in a Northwesterly and Southeasterly direc- tion through the Village of Crystal and the City of Robb insdale, which: lies to the South and East of the Village of Crystal, and WHEREAS, The Commissioner of Highways, has established a speed limit upon said highway at 40 miles per hour in that portion thereof that passes through the City of Robbinsdale and up to the overpass of the Minneapolis, St. Paul & Sault Ste. Marie railroad in the Village of Crystal, and WHEREAS, The speed limit in that portion of the village lying Northwest of said railroad is 50 miles per hour, and WHEREAS, The Village Council has received complaints in regard to the speed at Which automobiles are allowed to travel upon said highway, and WHEREAS, The Police Department of the Village of Crystal has recommended that the speed upon this highway be reduced by reason of the hazards that exist thereon, and WHERE, Due to the rapid growth of the village, there has been a substantial increase in traffic entering upon, crossing and leaving said highway within the village, and WHEREAS, It is the opinion of the Members of the Village Council that 50 miles per hour is a dangerous speed for the travel of motor vehicles upon said highway within the Village of Crystal. NOW, THEREFCIRE: BE IT RESOLVED That the Commissioner of Highways be requested 182 August 24, 1954 - continued by forwarding to him a copy of this Resolution, to reduce the maximum authorized speed upon said highway to 40 miles per hour extending North from the City of Robbihsdale to the North Limits of the Village of Crystal. The motion for the adoption of the foregoing Resolution was duly seconded by Clerk Hillstrom, and upon a vote being taken thereon, the following voted in favor thereof; Heise,'Headley, Hillstrom and Printon and the following voted against the same; none; whereupon said Resolution was declared duly kpassed and adopted. ext ensions -11 Motion by Headley, seconded by Printon, that we approve proposed gas mai the Minneapolis Gas Co. on Dudley Avenue North, 58th Avenue North and Hampshire Avenue North. "Carried" 1� Notion by Printon, seconded by Hillstrom, that we accept bond of Burton C. Holmes, Justice of Peace. "Carried" q Motion by Headley, seconded by Hillstrom, that we accept easement for the W 231 of Lot 9, Block 3, Robbinsdale Home Gardens Second Unit, signed by Clarence Hanson and Mathilda J. Hanson. "Carried" \ %0 Motion by Hillstrom, seconded by Printon, that we place on file petition for street lights in Murray Lane 8th Addition. "Carried" The correspondence was read. \%j Motion by Printon, seconded by Headley, that the letter of Chester ,Anderson be referred to the Fire Chief and to the Police Chief. "Carried" �Z Motion by Printon, seconded by Hillstrom, that we approve the division of the North 721 from the balance of Lot 3, Gaulket3 2nd Addition; the South portion to be one building lot and the North 72" to -be combined with the North 721 of Lot 2 into a second building lot. "Carried" \ g 3 Motion by Bronstad, seconded by Hillstrom, that we give tentative approval to proposed plat of HILLERtS ADDITION, subject to standard procedure. "Carried" Motion b Printon, seconded by Headley, that we approve the division of that part of the S2 of the N 1/8 of the SE4 of Sec. 8, T-118, R-21, lying East of Edgewood ,Ave. into four equal lots of 822-1 plus or/and 1321 plus or - two fronting on' Douglas Drive and two on Edgewood Ave. subject to 51 utility easement on rear 51 of each lot. "Carried" �$ S Motion by Hillstrom, seconded by Headley, that we approve the division of the W 120t of the E 340t of the S14 of the SW -1 of the SE -,';'j of the NE4 of Sec. 8, T-118, \ R-21 into an Et -12 and le2- thereof. "Carried" 8(o Motion by Headley, seconded by Printon, that we approve the division of the W 60t and of the E 601 of the W 1201 of Lot 21, Russ Second Addition from the balance of said lot, subject to obtaining easements over the E 10t of said lot for the purpose of widening Florida Avenue. "Carried" $'j Motion by Headley, seconded by Hillstrom, that we approve the proposed addition of 141 x 2419" to the present Super Valu store as on file with the building in- spector. "Carried" g 8 Motion by Printon, seconded by Headley, that we approve issuance of building permit to Art Bolier for construction of steel building, pursuant to the plans on file with the building inspector. "Carried" 1 1 Motion by Headley, seconded by Printon, that we approve the following properly verified accounts: Pat Ryan General 193.50 183 423.26 August 24, 1954 - continueld 23.96 Crook & Hanley Gen. Motion by Printon; seconded by Hillstrom, that we authorize the Village Atty. to 9 / 8.00 participate in, or bring separate action, for determination of Federal Census 11.80 Delano Dairy language of Liquor and Cigarette Tax Laws. "Carried" Ewald Bros Dairy Poor 9.00 Motion by Headley, seconded by Printon, that we instruct Pfeifer and Schultz to Poor 17.28 include clay pipe as an alternate bid for pipe sizes 30, 33, and 36 inch. 46.75 Ehlents Grocery Poor "Carried" R.J.Horberg General 2.60 Motion by Headley, seconded by Hillstrom, that we set the regular Council Meet- 3.45 Bernard R. McGuire General ing of September 14, 1954 for September 15, 1954, on account of the primary 11,275.65 First Nat'l Bank SpecAsmt Res 151.00 election to be held on Septenb er 14, 1954. "Carried" Faegre & Benson Equip #4 Motion by Headley, seconded by Printon, that we approve the following properly verified accounts: Pat Ryan General 193.50 N.S. Power Co. Gen & Park 423.26 Crystal Motors General 23.96 Crook & Hanley Gen. 29.75 Ed Ryan,Sheriff General 8.00 Johnson Bros.Plbg General 11.80 Delano Dairy Poor 5.40 Ewald Bros Dairy Poor 9.00 National Tea Co Poor 17.28 Smith Grocery Poor 46.75 Ehlents Grocery Poor 199.80 R.J.Horberg General 2.60 Dudley Krenz General 3.45 Bernard R. McGuire General 116.00 NW National Bank Spec Asmt Res 11,275.65 First Nat'l Bank SpecAsmt Res 151.00 NW National Bank Spec Asmt Res 22,530.24 Faegre & Benson Equip #4 95.00 W.E. DeMalling Spec.1smt Res 15.43 Farnham's General 19.90 American Linen Goneral 11.25 League of Minn.Muni. General 159.00 Crystal Welding General 6.00 Weaverts D -X Serv. General 6.00 Poucher Prtg Equip #4 37.85 Fire Equipment Co General 3.50 NW Bell Tele General 130.03 C.M.Hillstrdm,Petty Cash Gen. 17.93 Gladys Dougherty General 290.51 Wes Tom General 55.55 J.V. Gleason General 1072.08 H. "Carried" There being no further business, the meeting was adjourned, subject to the call of the Chair. ATTEST: esident the Council Clerk August 30, 1954 Pursuant to due call and notice thereof; a Special Meeting of the Village Council of the Village of Crystal was duly held in the Village Hall in said Village on Monday, the 30th day of August, 1954 at 6:30 otcloc k P.M. The following members were present: Heise, Hillstrom and Printon and the follow- ing were absent: Headley and Bronstad. Trustee Printon introduced and moved the adoption of the following Resolution: WHEREAS, the Crystal State Bank has heretofore been named as a depository of funds of the Village of Crystal, Hennepin County, Minnesota, and WEREAS, the funds on deposit with said depository shall exceed the sum of One Hundred Ten Thousand ($110,000.00) Dollars. NOW, THEREFORE, BE IT RESOLVED, That the Village Council of the Village of Crystal accept and approve as additional collateral One 11undred Thousand Dollars ($100,000) U.S. Treasury Bills dated 8-26-1954, due 11-26-1954, said Bills to be deposited with the Marquette National Bank of Minneapolis, Minnesota as a place 184 August 30, 1951 - continued for the safekeeping of said securities, 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 foregoing Resolution was duly seconded by Clerk Hillstrom and upon a vote being taken thereon, the following voted -in favor thereof: Heise, Printon and Hillstrom and the following voted against the same: none; whereupon the Resolution was declared duly passed and adopted. �3 Motion by Printon, seconded by Hillstrom, that we instruct Mayor Heise and Clerk Hillstro.n to place the assignment and receipt for the additional collateral furnished by Crystal State Bank in the safe deposit box. "Carried" Motion by Heise, seconded by Printon, that we approve application of Leonard Sicard, dba Sicard and Paul, for license to install, maintain, alter and repair gas piping and gas burning devices in the Village of Crystal for four months ending December 31, 1954, subject to approval of bond by Village Atty. "Carried" Motion by Printon, seconded by Hillstrom, that we approve application of Myrtle Sullivan, Sully's Diner, for license to operate a restaurant and lunch counter in the Village of Crystal from September 15, 1954 thru December 31, 1954: "Carried" Notion by Hillstrom, seconded by Printon, that we approve application of Myrtle Sullivan, Sully's Diner, for license to sell soft drinks in the Village of Crystal from September 15, 1954 thru December 31, 1954. "Carried" Motion by Printon, seconded by Hillstrom, that we approve application of Myrtle Sullivan, Sully's Diner, for license to sell cigarettes in the Village of Crystal from September 15, 1954 thru December 31, 1954. "Carried" There being no further business, the meeting was adjourned, subject to the call of the Chair. ATTEST �� , � esident o e Council �� Clerk 1 September 7, 1954 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Crystal was duly held in the Village Hall in said Village on Tuesday, the 7th day of September. 1954 at 8 otclock P.M. The following members were present: Heise, Hillstrom, Printon, Headley and Bronstad and the following were absent: none. However, Trustee Bronstad left the meeting at 8:45 P.M. The minutes of the meetings of August 24 and August 30, 1954 were read and approved as read. The Council of Osseo appeared concerning agreement on sanitary sewer. The two Council went over the agreement presented by .-Zr. McCullagh, Village Atty. The two attorneys and the 2 engineers shall meet to make final draft of agreement and then the 2 councils will meet to sign the agreembnt. Frank Bray of Hiawatha Home Builders appeared and asked for a letter from the y ' Village for the V.A. and the F.H.A. stating that theVillage has accepted an ease- ment from Celia Marcus for the 32 of 38th Avenue North West of Douglas Drive. Clerk was instructed to prepare letters. Mr. Fuller, J.C. president, came in asking permission touse Council room for 3 their meetings. Motion by Bronstad, seconded by Printon, that the Jr. Chamber of Commerce be allowed to meet the lst and 3rd Mondays in the Council Room as long as it does not conflict with tither meetings. "Carried" Fire Marshal Archie Reid appeared concerning Burning Ordinance. Council okayed his suggestion to mimeograph copies of the ordinance to be distributed in schools. Motion by Printon, seconded by Headley, that we appoint Jack Bartholomew as janitor effective September 16 at salary of $75.00 per month and that we approve that Mr. Reid ;,naives his rights as a Veteran. "Carried" Motion by Headley, seconded by Printon, that we accept resignation of Roy Wieneke as Janitor, effective September 15, 1951. "Carried" Motion by Headley, seconded by Printon, that we approve following gas main ex- tensions of Minneapolis Gas Company: On Georgia South of 39th; on Perry North of 47th; on Maryland from 58th to 56th; on 58th at Oregon. "Carried" Mahutga inquired about Hampshire Ave. between 31st and 32nd. Eng. and Road and Bridge Committee Chairman were instructed to check it and report to the Council as to solution. Mr. Claude and Mr. Hawkins requested a part of 56th Avenue North be vacated. r Motion by Printon, seconded by Hillstrom, that 56th Ave. North lying North of Lot 1, Blook 3 and lying South of Lot 4, Block 4, Bodemts,addition and West of Regent Avenue be vacated. "Carried" r Motion by Headley, seconded by Printon, that we accept the recommendation of the Engineer concerning an additional bond for Mork and Campion Addition and Kennard's 2nd Addition. "Carried" Motion by Hillstrom, seconded by Printon, that we accept the bond for $3000 for r I� Pork and Campion Addition. "Carried" 186 September 7, 1954 (continued) �I Motion by Frinton, seconded by Headley, that we accept the bond for $5000 for Kennardts 2nd Addition. "Carried" 13 Trustee Printon introduced and moved the adoption of the following Resolution: WHEREAS, 'work -Campion, Inc. are the developers of all lots platted in Mork and Campion Addition, and WHEREAS, they have made application to the Veterans Administration for loan guaranties in connection with the construction of homes thereon, and WHEREALS, the Veterans Administration requires as a prerequisite to the grant- ing of such guaranties that the Village assume the responsibility for the improve- ment of the public streets in said addition by grading, graveling with 6" of stabil- ized gravel, and oiling with 2" of oil stabilization all public streets in said addition, planting one (1) 22" boulevard tree for each lot in the said addition, by construction of street name signs on standard metal posts at all intersections and the construction of the necessary storm sewer, and that all said work be com- pleted without levying of any special assessments against the properties in the 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 improve- ments in said addition heretofore accepted by the Village Council known as Mork and Campion 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 be advised of this action by the Village Clerk furnishing to said Veterans Administration a certified copy of this Resolution. Clerk Hillstrom seconded the foregoing motion and upon a vote being taken thereon the following voted in favor thereof: Heise, Headley, Hillstrom and Printon and the following voted against the same: none; mhereupon said Resolution was declared duly passed and adopted. (Trustee Bronstad had previously left the meeting.) iy Trustee Headley introduced and moved the adoption of the following Resolution: WHEREAS, Mork -Campion, Die. are the developers of all lots platted in Kennard(s X 2nd Addition, and WHEREAS, they have made application to the Veterans Administration for loan guaranties in connection with the construction of homes thereon, and WHEREAS, the Veterans Administration requires as a prerequisite to the grant- ing of such guaranties that the Village assume the responsibility for the improve- ment of the public streets in said addition by grading, graveling with 6" of stabil- ized gravel, and oiling with 21t of oil stabilization including rolled curb all public streets in said addition, planting one (1) 22" boulevard tree for each lot in the said addition, by construction of street name signs on standard metal posts at all intersections in said addition, and that all said work be completed without levying of any special assessments agaainst the properties in the said addition. NOW, THEREF'CR.E, 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 knoun as Kennardts 2nd Addition, and that all the aforesaid improvements be made with- out the levying of any special assessments therefor against the property in said addition. BE IT R7LZTHER RESOLVED, That the Veterans Administration be advised of this action by the Village Clerk furnishing to said Veterans 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, Hillstrom and Printon and the following voted against the same: none; whereupon said Resolution was declared duly passed and adopted. (Trustee Bronstad had previously left the meeting.) 1 September 7, 1954 - continued 187 Motion by Printon, seconded by Headley, that we grant permission to Northwestern Bell Telephone 'Co. to place buried cable on 38th Ave. No. going North on Idaho Ave. and also that we grant them permission to place 2 poles on Bass Lake Road South of Maryland Ave. No. and to place cable on Maryland Ave. No. North of Bass Lake Road as shown in detail on sketches presented. "Carried" Motion by Hillstrom, seconded by Headley, that we accept streets in Cusack and Carl - son's Rambler Row South and release the bond therefor. "Carried" Motion by Hillstrom, seconded by Headley, that we approve building permit No. 5981 fordwelling on Lot 1, Block 6, Robbinsdale Home Gardens 4th Addition, house to be 31 feet from North lot line, subject to 15 foot street easement and 262 feet from front lot line (Adair Ave.) "Carried" Motion by Hillstrom, seconded by Headley, that we accept the following easements; a. The E 30 feet of Lot 16, Aud . Sub. No. 146. b. The balance of that part of wail Ave. in Lot 9, Schaeferts Lakeside Grove; parallel with and 50 feet E of theE line of Lots 1 and 18, Block 1, North Twin Lake Shores. c. The N 30 feet of the S 56 rods of the S z of the SE4, according to govern- ment survey thereof, all in Section 17,Twp 118, Range 21. d. The N 30 feet of that part of Lot 35, Aud. Sub. No. 328 lying W of the E 2811 thereof. "Carried" 16 � (1 / i There was a discussion on the assessor's mileage. The Clerk was instructed to ✓I� contact Assessor Mahoney and request his presence at next council meeting. Motion by Printon, seconded by Headley, that the clerk direct a letter to G.N. R.R_. Co. as requested by them, that they will not be required to pay any assess- ments for sanitary sewer for their railroad right of way in the Village of Crystal. "Carried" Correspondence was read. Motion by Headley, seconded by Hillstrom, that we approve the followinglproperly verified accounts; Armco Drainage General 29.49 Miller -Davis General 16.20 Harlan Mortensen Park 1.36 The Thomas Co. General 59.45 Post Publishing Co. Gen ral,Park Speusmt Bond 219.25 H.A. Rogers General 1.65 Itis. Gas Co. General 5.23 Construction Bulletin General 41.60 James Truax General 12.00 Ehlents Market Poor 66.60 Nichols-Schoening General 12.10 Lakeview Motors,Inc General 167.75 C.L. Ammerman Co. General 7.14 Eileen Winker General 670.87 Loretto Doherty General 1558.75 Mildred Kranz General 425.37 Lyle Signs General 14.46 T.G.Evenson Spec Asmt Bond 820.00 Williams Hdwe General 31.37 Regent Fuel Oil Co. General 334.56 Delano Dairy Poor 4.50 Sch. Dist #24 General 42.75 Frank's Excavating SpecAsmtBond 25.00 Northern Autcmotive General 8.75 Mrs. Hy. Printon Park 35.00 National Tea Co. Poor 14.45 Anderson Aggregates General 408.75 Auel Equipment Co. General 9.00 Eddie & Dickts General .45 Betty Cybyske General 273.75 Evelyn Worel General 67.65 Daniel F. Mahoney General 622.13 \ -�.v September 7, 1954 (continued) L.J.McNulty SpecAsmt Bond 10,394.13 Lametti S__- Sons Spec Jsmt Bond 21,238.35 Crystal Hardware General 4.00 NW National Bank General 19.6. Crystal Lumber General 52.30 Mobile Radio Eng., Inc. General 16.90 North Star 11110tor Pts. General 322.61 Heitkamp Super ice. Poor 18.40 "Carried" There being no further business, the meeting was adjourned, subject to the call of the Chair. ATTEST : :� - L4�� Clerk Presider�. of the Coun_cil,�, ;September 8, 1954 Special meeting called to order at 8:30 P.M. The following members were present: Heise, Headley, Hillstrom and Printon; absent, Bronstad. -Discussion was held on change in date of opening sanitary sewer bids. Motion by Hillstrom, seconded by Headley, that we table the opening of bids for sanitary sewer construction until Wednesday, September 15 at 7:30 P.M. "Carried" The employeesof the Village were present to discuss pay raises for them. Larry Kreber of the Civil Service Commission and a representative of the International Union of Operating Engineers, Local No. 49, were present. All heads of de- partments were instructed to make up their budgets with and without increases. The Council and Civil Service Commission will meet concerning adjusting pay scale if money is available to give any increases. The meeting was adjourned subject to the call of the Chair. Attest: Preside o he ouncil Clerk September 15, 195 Pursuant to due call and notice thereof, a regular meeting of the Village Coun- cil of the Village of Crystal was duly held in the Village Hall in said Village on hmsd Wednesday, the 15th day of September, 1954 at 7:30 P-14. The following members were present: Heise, Hillstrom, Printon, Headley and Bronstad Lnd the following were absent: none. However, Trustee Headley left ,the meeting at 9:15 P.M. The Clerk announced that this was the time set for opening of bids for sanitary sewer. Bids were Submitted by the following: Lametti and Sons - Bid D McNulty - Bid E and Dist. 6A Laterals 1 1 i September 15, 1954 (continued) Acton Constr. Co. - Bids A and B Motion by Bronstad, seconded by Headley, that in view of the fact that we have -y / not received bids for all items in our call for bids and in all fairness to those who have submitted bids, we teturn unopened bids and table sanitary sewer ,Tatter until later this year. "Carried" The Osseo Council came in for discussion on sanitary sewer agreement. The Village ? S Atty. and Engr. will meet with Osseo ,A,tty. and Engr. to complete agreement. I•ir. Smith of White Investment Co. presented bond and plat for Whiteoaks ,Addition. Lotion by Bronstad, seconded by Hillstrom, that we give final approval of plat of '+hiteoaks Manor Addition and accept the bond. "Carried" Trustee Headley in.`troduced the following Resolution and moved its adoption: -i--� BE IT R355OLVED By the Village Council of the Village of Crystal, 1"linnesota that the Council shall meet in the Village Hall on the 5th day of October, 1954 at 8:30 P.I1. for the purpose of considering and taking action upon certain improvement's within the Village of Crystal as more particularly set out in the Notice of Hearing hereinafter set out and the Clerk is hereby authorized and directed to give Notice of such meeting by publication for two (2) Meeks in the official newspapers of a notice in substantially the following form: NOTICE OF PUBLIC HEARING (21 STREET DPROVE= . NOTICE IS f TMEBY GIVEN. That the Village Council of the Village of Crystal, Minnesota will meet on the 5th day of October, 1954 at 8;30 P.M. in the Council Chambers of the Village Hall in said village to take action upon the improve- ment of certain areas within the, village by grading, graveling and application of a 2" oil stabilized base upon the south one-half of 54th Avenue North ex- tending from Vera Cruz Avenue to Scott Avenue and upon the West one-half of Vera Cruz Avenue adjacent to Lots 3, 9 and 10, Block 1, "Boulevard Acres", to- gether with incidental construction work found to be necessary in the making of said improvements. Said improvement to be made at an estimated cost of .';1250.00 . The Village Council proposes to proceed with said improvement under author- ity granted by Chapter X98 of the Laws of I,Iinnesota, 1953• All property abutting upon said improvement or lying within one-half block thereof may be assessed for the making of said irrmrovement and the owners thereof are notified to be present at said meeting and to make their objections thereto, if any thare be. Clara M. Hillstrom Dated: September 15. 1954. Village Clerk, Crystal, Minnesota The motion for the adoption of the foregoing Resolution was duly seconded by- Clerk Hillstro,n and upon a vote being taken thereon, the following voted in favor thereof: Heise, Bronstad, Hillstrom, Headley andlPrinton, and the follow- ing voted against the same: none; whereupon said Resolution was declared duly passed and adopted. Motion by Frinton, seconded by Br rnstad, that the motion on the vacation of �- 6 56th Avenue North west of Regent Ave. in Bodem's Addition in the minutes of Septerib er 7, 1954, be rescinded. "Carried" 190 September 15 1954 (continued) Aotion by Rnonstad, seconded by Hillstrom, that we approve division of the E 251 of the North half of Lot 39, Aud. Sub. ;#324 from the balance of said lot and that the said tract and the north half of Lot 40 be divided into 2 parcels, each having a width of at least 60t, subject to the owner granting an casement to the Village over the W 7.771 of said portion of Lot 39 for use as a public street. "Carried" Motion by Headley; seconded by Bronstad, that we approve division of the E 1171 of the N 361 of Lot 3, and the S 281 of Lot 4, Block 3, West Lilac Terrace, subject to granting street easement over the E 221 and utility easement over the W 10t of the E 122' thereof; subject to escrow for blacktop of street. tlCarried" \ 3 I Motion by Printon, seconded by Hillstrom, that we approve division of the C.D. Daniels pr-)perty as follows: The North 601 of the W 155.41 and the N 551 of that part lying East of the W 155.4t from the N 115.51 of the s 5001 of that part of the SO- of the NW -14 lying West of Jefferson highday, all in Section 9, Town- ship 118, Range 21, subject to street easement over the W 30t thereof. "Carried" v Motion by Bronstad, seconded by Headley, that we approve the division of Lbt 5, Russ Addition into the W 751 of the E 1051 and the W 751 of the E 1801 from the balance of said lot, subject to obtaining street easements overthe E 301 and the W 101 thereof. "Carried" ~ 3 3 Frank Bray appeared concerning certified copies for V.A. and F.H.A. on require- ments for loans. Trustee Printon introduced and moved the adoption of the following Resolution: 411EREAS. Hiawatha Home Builders, Inc. are the developers of all lots platted in Colonial Acres, 2nd Addition, Village of Crystal, Hennepin County, Minnesota, and WHEREAS, they have made application to the Veterans Administration and to the Federal Housing Administration for loan guaranties that the Village assume the responsibility for the improvement of the public streets in said addition by grading, graveling with 6t1 of stabilized gravel; bituminous surfacing and curb and gutter planting one (1) 22f1 boulevard tree for each lot in the said addi- tion, by construction of street.name signs on standard metal posts at all inter- sections in said addition, boulevard sod, and necessary storm sewer in said addition, and that all said work be completed without levying of any special assessments against the properties in the said addition. - NW, THEREFORE, BE IT RESOLVED, By the Village Council of the Village of Crystal that the Village assume the responsibility for the making of the afore- said improvements in said addition heretofore accepted by the Village Council known as Colonial Acres, 2nd 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 the Federal Housing .Administration be advised of this action by the Village Clerk furnishing to said Administrations a certified copy of this Resolution. Clerk Hillstrom seconded the foregoing motion and upon a vote being taken thereon the following voted in favor thereof: Heise, Hillstrom, Printon and Bronstad and the following voted against the same: none; whereupon said Resolu- tion was declared duly passed and adopted. There was a discussion on the rezoning of the balance of Lots 27 and 28, Aud. Sub. No. 226 to commercial. Mr. Hawes was instructed to circulate a petition to get the feeling of the people in that area. 3 S Motion by Printon, seconded by Hillstrom, that the Village Atty. be directed to 191 Septe:rber 15, 1954 (continued) prepare new categories; on rezoning in Crystal. "Carried" Motion by Printon, seconded by Headley that the request to rezone the E 35.46' of the N 170' of Lot 75 and the W 24.541 cf the N 170' of Lot 74; Aud. Sub. #324 to commercial pr3perty be denied. Roll call vote resulted in the following-. Ayes, Frinton, Heise, Headley; No, Hillstrom; Bronstad did not vote, whereupon the wotion was "Carried" � **' " , + rove separation of the N 3, Motion b�; ��y_�ls�ro�,�, seconded by Printon, that we app_. p 201 of the S 105' of t':ie N 213.51 of that part of Lot 9, Schaefer's Lakeside Grove lying East of the 347.2.. t thereof. to be coinbinad-with the tract to the North. 'tCarried" 14otion by Bron6t-ad, seconded by Printon, that we approve dividing that part of Lot 13, Aud. Sub 314 lying 3 of the A-4231 thereof and 3 of Jersey Ave. extended, into a north half and a south half thereof, subject to obtaininM as easement for use as public street over the 1't 231 of said lot and the E 601 of the W 62.321 of said lot. "Car'ried" Motion byon.5tad, seconded by _1' llstro:�i, that we apt rove building parmit No . 3I 6014 for addition to Jayflo Products Co. "Ca.rried" by Hillstrom, seconded by Printon, that we approve application of Arthur +-1 0 T. Thompson for license to install, maintain, alter and repair plumbing in the Village of Crystal from September 15, 1954 thru December 31, 1954. "Carried" Motion by Bronstad, seconded by Printoil, that we approve following gas main extensions of Minneapolis Gas Co. On Xenia Ave. South of 43rd On Corvallis East of Jersey On Xenia Southof 56th On Hampshire North of Corvallis On 42nd Ave. West of Tl&.mpshire On Yates North of 56th On wail at Corvallis "Carried" �Fotion by FIillst�vca, socondo by Bronstad, that we accept the following easement. y -v The North 15 feet of Lot 1, Block 6, Robbinsdale Home Gardens Fourth Addition. 'tCarried" ,motion bir Hillstrom, seconded by Bronstad, that we accept following easement from Ar. Harrington: The S 22' of Lot 9, Banholzer's Addition; also the S 101 of the N 140.51 of Lot 9, 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. "Carried" Assessor Mahoney appeared to discuss with the Council the mileage in question. '-4y / No action was taken. Lotion by Bronstad, seconded by Hillstrom, that the Clerk send a letter to ' X. Hoff:ran, State Fii�hway Dept. asking for a meeting with him or other representative on Traffic and Safety in Crystal. "Carried" There was discussion concerning requests by people for special action for their L-4(.— own 4(.fown benefit. The Village Atty. was instructed to draw up a by-law to cover requests for special action and not pertaining to Village i,ratters, generally, that the people pay all expenses incurred themselves. Letter from Civil Service Commission pertaining to deputy clerk and fire marshal was read and discussed. The Village Atty. was instructed to get Atty. General's 192 September 15, 195 (continued) opi.nicn on Civil Service Status of Deputy Cleric and Fire Marshal; also on fees for inspections requested by F.H.A. and made by Building Inspector. /The Clerk was instructed to write letter to University Hospital Dental Clinic authorizing emergency kdental work amounting to $38.50 for Dorothy Johnson. /M.oti on by Bronstad, seconded by Printon, that the Mayor and Clerk be authorized to execute agreement with Robbinsdale concerning sanitary sewer for Crystal residents hooking up to Robbinsdale system. "Carried" 11140tion by Printon, seconded by Hillstrom, that the Village Engineer be authorized to hire equipment for grading and graveling Job No. 5109 and 5419. "Carried" (5409 - Brunswick, 46 to 47; 5419 - Orchard, 54 to 56.) Motion by Bronstad, seconded by Print,r�, that we approve following properly verified accounts% 1st Nattl Bank Fire Prev. Res. 2666.66 Crook and Hanley General 21.00 Harold Truax Jr. General 10.00 Crystal Brook Cleaners General 2.50 Tessem Const. Co. Spec Asrat Bond 4596.83 Pat Ryan General 47.50 J.V. Gleason Spec Asmt Bond and General Crystal Shell General 48.60 Hartts Excavating General 76.50 Frank Gaulke General 135.00 American Linen General 11.25 Red Owl Stores Poor 35.75 Farnham Stat. General 30.76 1368.88 "Carried" There being no further business, the meeting was adjourned, subject to the call of the Chair. Presiden 6T th Council Attest: Clerk September 21, 1954 Pursuant, to due call and notice thereof, a regular meeting of the Village Council of the Village of Crystal was duly held in the Village Hall in said Village on Tuesday, the 21st day of September, 1954at 7 o'clock P.M. The following members were present: Heise, Hillstrom, Printon, Headley and Bronstad, and the following were absent: none. S� The budget for 1955 was discussed. The minutes of the meeting of September 7, 1954 were read and approved as read. SL Motion by Bronstad, seconded by Hillstrom, that we place on file petition for street light on 32nd and uielcome. "Carried" .11 The Clerk was instructed to acknowledge copy of letter sent to Veterans Admin- istration by a committee on Maryland Avenue between 54th and 56th, and to &ell them thatStorm Sewer will be cleaned soon so it can operate more efficiently, 3 to 4 inch stabilized base and asphalt mat will be put in this month or thereabouts and curb and gutter on Bass Lake Road will take care of water from / New Hope to some degree. Rezoning Hearing was held at 8;30 P.M, 1 1 September 21, 1954 (continued) 193 No. 1 - The E ;of the NW 41 ofthe SW 4 of Section 20, Township 118, Range 21 and Lots 11 to 14, inclusive, "Robbinsdale Gardens". Hearing held on whether this property should be rezoned as Industrial Property. No objections were made. Theodore Steine, 2950 Winnetka and A. O.Stensrud, 3046 Sumter came in to inquire about industrial area but had no objections. Motion by Hillstrom, seconded by Bronstad, that we approve the rezoning of the following to Industrial Property: The East 1 of the NW;, -of the 594' -of Section 20, Township 118, Range 21 and Lots 11 to 14; inclusive, Dobbinsdale Gardens. "Carried" No. 2 - That part of the village described as follows: Beginning at the inter- section of the center lines of Douglas Drive and 36th Avenue North; thence West along the center line of 36th. Avenue North 490.86 feet; thence North parallel to the center line of Douglas Drive to a point 180 feet South of the center line of 38th Avenue North; thence East parallel to the center line of 38th Avenue North to the center line of Douglas Drive; thence North along the center line of Douglas Drive to the North line of the South one-half of the South one-half of Section 16, Township 118, Range 21; thence East along said North line, a dis- tance of 493.41 feet; thence South parallel to the center line of Douglas Drive to the center line of 36th Avenue North; thence West along the center line of 36th Avenue North to the pointof beginizing. Hearing held on whether this property should be rezoned as Commercial Property. Loren Brand and J. W. Hackenmueller brought in petitions circulated by them opposing rezoning. Objections were also stated verbally as follows: 1r. and T& -s. L. Brand, 6328 - 38th - would create traffic problem and property values would be lowered with commercial. R. Folt. 6428 - 38th - doesntt like connercial. Mrs. E. Fratzke - 3841 Douglas Drive - traffic problem. J. W. Hackenmseller - 6403 - 36th - traffic problem and doesn't like commercial. Mrs. T. Diedrich - 6412 - 38th - t' it it if it if LaVerne Rien - 5424 - 38th - " If If It If If Gordon Stromber; - 3724 thru 3832 Brunswick - objects to commercial, as a builder V.A. and FHA don't like commercial near residential. Rezoning was not approved - no action was taken. Petitioners will be notified if anything further is done at a later date. S Osseo group came in concerning sanitary sewer agreembnt. Motion by Printon, seconded by Bronstad, that the Clerk and Mayor be authorized to execute sanitary sewer agreembntr with Osseo. "Carried" Motion by Hillstrom, seconded by Bronstad, that we approve application of John / Zenzen, Johnts Grocery, for license to sell soft drinks in the Village of Crystal from September 21, 1554 thru December 31, 1954. "Carried" Motion by Printon, seconded by Headley, that we approve application of John b 1 Zenzen, John's Grocery for license to sell 3.2 beer, off sale in the Village of Crystal from September 21, 1954 thru December 31, 1954. "Carried" Motion by Bronstad, seconded by Hillstrom, that we approve application of John b 'L ZenZen, Johnts Grocery, for license to sell cigarettes in the Village of Crystal from September 21. 1954 thru December 31, 1954. "Carried" Motion by Bronstad, seconded by Headley, that we approve application of Donald i Fesenmaier, Hubbard Plumbing Company for license to install, maintain, alter and repair gas piping and gas burning devices in the Village of Crystal from September 21, 1954 thru December 31, "Carried" 194 September 21, 1954 (continued) 6 There was discussion on what should have or should not have been done when the "Brief" on the Si Sprague case was filed. Motion by Bronstad, seconded by Headley, that we rescind the motion of July 16, 1954, concerning instructions to Village Atty. to ask Supreme Court to advance the .Sprague case on the calendar when the Brief is filed and that the Village Atty. advise the Council of the filing of the "Respondents Brief" and the "Reply Brief". "Carried" Mr. McCullagh did not want to jeopardize the chances of the Village in this case by asking to advance the case when by so doing he might not be given enough time to prepare his "Reply Brief." 6 S / Trustee Headley introduced the following Resolution and moved its adoption: RESOLUTION VACATION 56TH AVENUE NORTH IN B ODEXI S ADDITION RESOLVED, By the Village Gouncil of the Village of Crystal, Hennepin County, Minnesota that it is deemed expedient to proceed with the matter of the vacating of a certain public street described in the petition of Fred H. Claude, Blanche B. Claude, et al, to vacate that portion of 56th Avenue North as laid out and dedicated in the plat of "Bodem's Addition" lying Test of Regent Avenue North, the same being located within the Village of Crystal, which Petition is hereby ordered filed with the Village Clerk, and the Village Clerk is hereby directed to give public notice of the filing of said petition, its object and of a hearing thereon to be held in the Council Chambers of the Village Hall at a meeting of the Village Council to be held on the 12th day of October, 1954 at 8 o'clock P.M. at which time and place the Council will hear and consider any objections thereto. Trustee Bronstad Aeconded the foregoing motion and upon a vote being taken thereon the following voted in favor thereof: Heise, Hillstrom, Bronstad, Printon and Headley, and the following voted against the same: none; whereupon said Resolution was declared duly passed and adopted. L /1vbtion by Bronstad, seconded by Printon, that we request form from Public Examiner for audit for Village ofCrystal for 1954. "Carried" 1 /The report of Rural Hennepin County Nursing District was checked. Correspondence was read. vThe assessor's mileage was discussed. The Clerk informed the Council that the Assessor has an atty. inquiring about his wife's check. The Village Atty. was instructed to check what can be done under the circumstances when Council feels the amount is incorrect. Motion by Headley-, seconded by Hillstrom, that we make the following transfers: 2% clerical from Irnp. i#6 to General - for Job No. for Job No. 2% clerical from Imp. ;#7 to General - for Job No. for Job No. for Job No. for Job No. for Job No. for Job 140. 5402 616.80 5403 377.10 5405 210.69 5408 206.07 541.3 13.22 5414 69.39 5416 9.83 5423 4.62 "Carried" 1 1 1 September 21, 1954 (continued) Motion by Headley, seconded by Printon, that we approve the following properly verified accounts: 1 1 195 The Clerk presented the proposed assessment roll for the improvements described -in the ;Notice hereinafter set out, which assessment roil was examined, approved and ordered placed on file and open to public inspection in the office of the Village Clerk. Clerk Hillstro n introduced the following Resolution andmoved its adoption: RESOLUTION PROVIDING FOR HEARING ONT ASSESSf wN"L 3 FT, STREET IKPROVEI� ENTS . BE IT RESOLVED By the Village Council of the Village of Crystal, 1,unnesota that the assessment roll heretofore duly prepared for the Street improvements described in the notice hereinafter set out and which assessment roll is now on file in the office of the Village Clerk, be approve, as the proposed assessment roll 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 assess„ -cents 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 municiaplity at least two (2) weeks before the date of said meeting, which notice shall be in substantially the following form: _�?OTICE OF HEUREIG '011 ASSESS?TI'dT FOR STREET Ei VROVEI TENTS . NOTICE T_S HER.PBY GIVEN, That the Village Council of the Vil]_age of Crystal, 1,!Luiesota will meet in the Council ChaiThers of the Village Hall in said village on the 8th day of October. 1954 at 8 F.1I. to hear, consider and pass upon all written or oral objections, if aiij, to the proposed assessments in respect to the following improvements: That part of Street Improvement No. 6 described as .follows: Construction of curb and gutter upon all streets in '"rliurray Lane Second Addition" and in ” 'iur ay Lane Fif th Addition" and that part of Street Improvement ATo. 7 described as follows: Extension of storm sewer on Adair ,Avenue from 56th to 58th Avenue North; ::_--tension of storm, sewer on 58th Avenue North from Elmhurst to Jersey Avenue and on Jersey Avenue from 58th Avenue North to Dudley Avenue and construction of lateral to interior of Block 2, 't;,!Wrray Lane Second ,addition" to drain said block. Construction of curb and butter on: Florida Avenue North from 53rd to 54th Avenue North and on 53rd clad 54th Avenues North between areas platted as: "Murray Lane Fifth Addition" and "Whitefield Addition". Grading and graveling on: Perry Avenue from 53rd to 54th Avenues North, ex- cept that portion thereof lying in "Murray Lane Eighth Addition." Dust prevention by application of oil on 53rd Avenue North from Douglas Drive to area plattedas " la.rray Lane Fifth Addition", and on 46th Avenue North from Douglas Drive to Florida Avenue North. Construction of curb and gutter upon street abutting upon Lots 1 and 2, Ewald Bros. Dairy Poor 9.00 N.S. Power Co. Remington Rand,Inc Poor General 1.12 12.00 Minder Eng. Co. SpecAsmt Bond 1168.11 Rosenwald -Cooper General 5.07 Borchert Ingersoll General 59.76 Crystal Body Shop General 20.90 Lobart C. Dunn General 41.55 Black Top Serv.Co. General 95.00 Eagle Cont.,Inc. General 78.30 "Carried" 1 1 195 The Clerk presented the proposed assessment roll for the improvements described -in the ;Notice hereinafter set out, which assessment roil was examined, approved and ordered placed on file and open to public inspection in the office of the Village Clerk. Clerk Hillstro n introduced the following Resolution andmoved its adoption: RESOLUTION PROVIDING FOR HEARING ONT ASSESSf wN"L 3 FT, STREET IKPROVEI� ENTS . BE IT RESOLVED By the Village Council of the Village of Crystal, 1,unnesota that the assessment roll heretofore duly prepared for the Street improvements described in the notice hereinafter set out and which assessment roll is now on file in the office of the Village Clerk, be approve, as the proposed assessment roll 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 assess„ -cents 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 municiaplity at least two (2) weeks before the date of said meeting, which notice shall be in substantially the following form: _�?OTICE OF HEUREIG '011 ASSESS?TI'dT FOR STREET Ei VROVEI TENTS . NOTICE T_S HER.PBY GIVEN, That the Village Council of the Vil]_age of Crystal, 1,!Luiesota will meet in the Council ChaiThers of the Village Hall in said village on the 8th day of October. 1954 at 8 F.1I. to hear, consider and pass upon all written or oral objections, if aiij, to the proposed assessments in respect to the following improvements: That part of Street Improvement No. 6 described as .follows: Construction of curb and gutter upon all streets in '"rliurray Lane Second Addition" and in ” 'iur ay Lane Fif th Addition" and that part of Street Improvement ATo. 7 described as follows: Extension of storm sewer on Adair ,Avenue from 56th to 58th Avenue North; ::_--tension of storm, sewer on 58th Avenue North from Elmhurst to Jersey Avenue and on Jersey Avenue from 58th Avenue North to Dudley Avenue and construction of lateral to interior of Block 2, 't;,!Wrray Lane Second ,addition" to drain said block. Construction of curb and butter on: Florida Avenue North from 53rd to 54th Avenue North and on 53rd clad 54th Avenues North between areas platted as: "Murray Lane Fifth Addition" and "Whitefield Addition". Grading and graveling on: Perry Avenue from 53rd to 54th Avenues North, ex- cept that portion thereof lying in "Murray Lane Eighth Addition." Dust prevention by application of oil on 53rd Avenue North from Douglas Drive to area plattedas " la.rray Lane Fifth Addition", and on 46th Avenue North from Douglas Drive to Florida Avenue North. Construction of curb and gutter upon street abutting upon Lots 1 and 2, 196 September 21, 1954 (continued) Block 3, '^uss Fourth Addition to Crystal Village." Grading, stabilizing and bituminous surfacing of Fairview Avenue extending from West Broadway to Zane Avenue; Xenia Avenue from 17th to Fairview and Yates Avenue from 47th to Fairview, together with one-half block on all intersection streets. 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. unlessprepaid in ten (10) equal con- secutive annual installments, except as to dust coat improvements- Mich will be payable in one (1) year and grading and graveling and bituminous surfacing which will be payable in five (5) annual installments, the first of all such install- ments to be payable with general taxes in the year 1954, collectibel with2such taxes during the year 1955. The first installment will be payable with interest at the rate of 5% per annum on the entire assessment from the date of the resolu- tion levying said assessment to December 31, 1955; and each subsequent tinstall- ment shall be payable with one yearts interest at said rate on all unpaid in- stal 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 assessment 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 assess- ments 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: Septe:Tber 15, 1954. ORDER OF ME VILI AGE COUNCIL BY Clara M. Hillstrom Village Clerk, Crystal,Minn. Each add 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 Tiustee Bronstad and upon a vote being taken thereon, the following voted in favor ',hereof: Heise, Bronstad, Headley, Hillstrom and Printon and the following voted against the same: none; whereupon said resolution was declared duly adopted. There being,no further business, the meeting was adjourned, subject to the call - of the Chair. Attest: President f e ouncil Clerk 197 September 28, 1954 Motion by Headl::y, seconded by Hillstrom. that we approve application of James -1-1/ Gladfoltor; R a's Standard Service for lf.cense to operate a gas station and _four pu os in the Village of Crystal from September 28, 1954 thru December 31, 1954, subject W final okay on building by bu.ildia, inspector. "Carried" nohrbakkens appeared concerning curb and gutter on Louisiana --Council discussed 1 3 this with them, but told thorn there was noticing they could do about deleting it from the contract. Oas Tenn appeared to Set Council approval on buying a Quick Charger and Battery for Fire Dept and Police Dept. It was okayed by thplauncil. :i. instructed to check on the used Fire Hose in 1-1irineppolis Fire Department. Pursuant to due call and notice thereof, a regular meeting of the Crystal Vill- age P.N. Council was held at the Village Hall The following ;nerubers were present: on Tuesday. September 28, 1954 at 6:30 Heise, Headley, Hillstrom and Printon addition to Crystal Free Church, and use of the basement for Sun::ay for two years before corTletion of the superstructure. and the following were absent: Bronstad. Tiotion by H «dley, secondej by Frinton, that on concur in the action of the 16 Planning Commission reaffirming that the center line of Toledo , 1 The proposed budget for 19A was studied and discussed. South 30 feet shall be for the north half of ifilshire The minutes of the meetings of September 8 and 15, 1954 were read and approved as read. Motion by Headl::y, seconded by Hillstrom. that we approve application of James -1-1/ Gladfoltor; R a's Standard Service for lf.cense to operate a gas station and _four pu os in the Village of Crystal from September 28, 1954 thru December 31, 1954, subject W final okay on building by bu.ildia, inspector. "Carried" nohrbakkens appeared concerning curb and gutter on Louisiana --Council discussed 1 3 this with them, but told thorn there was noticing they could do about deleting it from the contract. Oas Tenn appeared to Set Council approval on buying a Quick Charger and Battery for Fire Dept and Police Dept. It was okayed by thplauncil. :i. instructed to check on the used Fire Hose in 1-1irineppolis Fire Department. 11tion by Hillstrom, secanded by Headlny, that a building permit be issued for a 24 x 24 addition to the rear of the :1_r.,._1,aripion ')uilding on 56th Avenue North, "Carried" . otion by Printon, secondual uy Heise, `Tat the :v G f of Lot 12 be added to Lot 11, and that the W 61 of Lot 13 be ajdc d to Lot 12, all in Block 1 of uJhitehills 2nd addition. "Carried" Motion by Headley, seconded by Hillstrom, that we give tentative approval to 1 IAf2;Lli1,]D 14kNOR, sEccitiTD X UNIT, subject to standard procedure. "Carried" Motion by Headley, seconded by Hillstrom, that tae approve application of Delbert O P. Bruce for license to i .3ta.11, !ny.intain, altar and zapair gaj piping and gas burning devices in the Village of Crystal from SepteAber 28, 1954 thru December 31, 1954, subject to approval of bond by Village Atty. "Carried" -� ITotion by Hillstrom, seconded by Headley, that we grant request of Northern g / States Power Co. for permission to place 2 poles on Hampshire Ave. between 30th and 31st Avenues North, and Utpoles on Hampshire Ave. between 58th Ave. and Cloverdale, according to prints submitted. "Carried'' ;-lotion by Headley, seconded by Hillstrom, that we approve following gas main The Planning Commission minutes were roW. :Motion by 'rrinton, seconded by Headley, t.tiia+ ,,.,� �-'prove bailding permit for '1 S addition to Crystal Free Church, and use of the basement for Sun::ay for two years before corTletion of the superstructure. 3clool rooms "Cerried" Tiotion by H «dley, secondej by Frinton, that on concur in the action of the 16 Planning Commission reaffirming that the center line of Toledo Avenue shall coin- cide with the north -south center line of Lot 29, Aud. Sub. No. 328, and that the South 30 feet shall be for the north half of ifilshire Blvd. "Carried" 11tion by Hillstrom, secanded by Headlny, that a building permit be issued for a 24 x 24 addition to the rear of the :1_r.,._1,aripion ')uilding on 56th Avenue North, "Carried" . otion by Printon, secondual uy Heise, `Tat the :v G f of Lot 12 be added to Lot 11, and that the W 61 of Lot 13 be ajdc d to Lot 12, all in Block 1 of uJhitehills 2nd addition. "Carried" Motion by Headley, seconded by Hillstrom, that we give tentative approval to 1 IAf2;Lli1,]D 14kNOR, sEccitiTD X UNIT, subject to standard procedure. "Carried" Motion by Headley, seconded by Hillstrom, that tae approve application of Delbert O P. Bruce for license to i .3ta.11, !ny.intain, altar and zapair gaj piping and gas burning devices in the Village of Crystal from SepteAber 28, 1954 thru December 31, 1954, subject to approval of bond by Village Atty. "Carried" -� ITotion by Hillstrom, seconded by Headley, that we grant request of Northern g / States Power Co. for permission to place 2 poles on Hampshire Ave. between 30th and 31st Avenues North, and Utpoles on Hampshire Ave. between 58th Ave. and Cloverdale, according to prints submitted. "Carried'' ;-lotion by Headley, seconded by Hillstrom, that we approve following gas main September 28, 1951 (continued) extensions of the MinnFapolis Gas Co. and grant permits to open streets to install same in accordance with plats presented; Job 5-3)6 - Hampshire Avenue North ofCorvallis Job 5-402 - On 56th Ave. N. and Nevada Ave. N. "Carried" /Motion by Printon, oeconded by Headley, that we accept easement signed by C.D. Nordstrom as follows; The L 301 and the W 101 of Lot 5 of Russ Addition to Crystal Village. "Carried" ®Motion by Hillstrom, seconded by Printon, that we accept easement signed by Genevieve and Donald E. Hegenes; Con111liencing at a point on the E line of Lot 23, Aud. Sub 328, 668.301 N of the SE corner of said lot 23; thence W parallel to the S line of said Lot 23 661.83; thence N along the W line of said Lot 23, 133.66T; thence E along the N line of the S 3/5ths of said Lot 23, U 30 feet; thence S parallel with the W line of said Lot 23, 103.661; thence E parallel with the S line of said Lot 23.'270.831- thence 3,270.831;thence N parallel to the W line of said Lot 23; to the N line of the N-1/6 of the S 3/5; thence E 60 feet along said N line; thence S parallel to the W line of Lot 23 to a point 301 N of the S line of the N 1/6 of the S 3/5; thence E parallel with the S line of said Lot 23, 271 feet; thence Narallel with the E line of said Lot 23 to the N line of the N 1/6 of the S 315 thence E 301 along said North Line; thence S along the E line of said Lot 23 to point of beginning, according to the plat thereof on file and of record in the off -ice of the Register of Deeds, in and for said County. "Carried" 9�1/11otion by Headley, seconded by Printon, that we place on file petition for dust prevention treatment on 51st Avenue North from Hwy 52 to Quail Ave. "Carried" a6�b2otion by Hillstrom, seconded by Headley, that we place on file petition for sanitary sewer service on Vera Cruz and Welcome Avenues North from 46th Ave. North, South to Villagelimits. "Carried" $� /Motion by Printon, seconded by Hillstrom, that we place on file petition for installation of a street light at the intersection of Vera Cruz and 36th Avenues North. "Carried" g � Motion by Printon, seconded by Hillstrom, that we execute request for audit by the Department of Public Examiner. "Carried" $� ''Motion by Printon, seconded by Headley, that we request 11.4i.nnesota ,State Highway Department to hold up resurfacing Highway No. 278 from June Avenue North to Quail Avenue North until sanitary sewer has been installed in the Village of Crystal. "Carried" o Motion by Hillstrom, seconded by Printon, that we approve the extension of Quail Avenue North of 48th Avenue with a "Turnaround" as per engineerts sketch of August 23, 1954. "Carried" cj /Motion by Printon, seconded by Hillstrom, that we authorize the Building Inspector to issue permits for 2 dwellings facing on Lombardy Lane between Hampshire and Jersey, subject to obtaining easement of Outlot A. "Carried" y,. �'V Motion by Printon, seconded by Headley, that we approve payment of refund in amount of $12.78 to Clara Hillstrom, being an assessment made in 1951 for 4.71 of sidewalk against Lot 5. Block 1, Wagnerts Aarden Tracts, which work was never performed.. "Carried" 11 1 September 28, 1954 (continued) :Motion by Printon, seconded by Headley, that we approve the following properly verified accounts: - Firemen's Relief Assn. General 1677.73 N.S. Power Co. General & Park 4o5.34 Ed Ryan, ;Sheriff General 6.00 199 NUJ Bell Telephone General 128.78 Clara Hillstrom PIR Reserve 12.78 "Carried" There being no further business, the meeting was adjourned, subject to the call of the chair. Attest: ti+ ZX/-, / Clerk HarveyH. else President of the Council October 5, 195. Pursuant to due call and notice thereof, a Regular ideeting of the Village Council of the Village of Crystal, 11innesota was duly held in the Village Hall in said village on the 5th day of October, 1954 at 8 P.M. The following members were present: Heise, Bronstad, Hillstrom, Headley and Printon and the following were absent: none. The minutes of the meetings of Septei-nber 21 and 28, 1954 were read and approved as read. a4A, Motion by Frinton, seconded by Iiillstrom, that we accept bond for Mork -Campion, 2nd Addition in the amount of ;2000.00, subject to approval of bond by the Village 4WSpimmwPltq- "Carried" v e 1 -;I- .1� 'Aotion by Bronstad, seconded by Headley, that we give final approval to plat of .11ork Campion, 2nd Addition, subject to approval of Village Engineer. "Carried" Hotion by Printon, seconded by Bronstad, that we accept bond for the East 2 of Hampshire Avenue from 58th to Dudley and full width of Hampshire from 59th to 60th in the amount of IZ00.00, subject to standard procedure. "Carried" The 11ayor announced at 8:30 P.iI. that the meeting was open for consideration of y improvements within the village by grading, graveling and application of a stabilized base upon the South one-half of 54th Avenue North, extending from Vera Cruz Avenue North to Scott Avenue North and upon the West one-half of Vera Cruz Avenue North adjacent to Lots 8, 9 and 10, Block 1, "Boulevard Acres", together with incidental construction work found to be necessary in the making of said improvements. He stated that the estimated cost of said work was $1250. Each improvement having been taken up separately and after a consideration of any objections raised in the making of said improvement, Trustee Bronstad introduced the following resolution and moved its adoption: RESOLUTION OF NECESSITY TiMPROVEI,ENT NO. 8 WHEREAS, The Village Council has heretfore adopted a resolution fixing the im=o-aadep1acvib1ineth&ng/to consider the adoption of a resolution to make certain time and place of meeting _ N&ion by Headley, seconded by Bronstad, that we accept bond for Ridgewood Park, Ile 2nd Addition in the amount of $5000.00, subject to approval of bond by the Village Atty. . 119arried" 200 October 5, 1954 (continued) improvements within the village by grading, graveling and application of a 2" oil stabilized base upon the South one-half of 54th Avenue North; extending from Vera Cruz Avenue North to Scott Avenue North and upon the West one-half of Vera Cruz Avenue North adjacent to Lots 0, 9 and 10, Block 1; "Boulevard Acres", together with incidental construction work found necessary in the making of said improvements, all to be .made pursuant to the provisions of Chapter 39b of the Laws of Mane sota, 1953, and WHEREAS, Notice of said meeting has been given to all owners of property who may be assessed therefor, by publication thereof in a manner required by law, and WHEREAS, All parties interested in said improvements have appeared and the VillageCouncil 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 it is hereby determined to improve the aforesaid areas hereinabove described, said improvements to be incorporated as a part of Street Improvement No. 8. 2. That said improvements shall be made pursuant to the provisions of Chapter 398 of the Laws of ili.nn.esota, 1953 and for financing purposes shall be consolidated with other improvements as Street Improvement No. 8. 3. That the entire cost of said improvement, including the cost of engineering, interest during construction and necessary incidental expenses shall be assessed against the property therein benefitted by said improvements, whether the property abuts upon the improvement or not, based upon the benefits received. 4. The Village Engineer having heretofore prepared the necessary plans and specifications for the making of said improvement and the same having been placed on file in the office of the Village Clerk, said plans and speci- fications are hereby approved. 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: Heise, Bronstad, Hillstrom, Headley and Printon and the follow- ing voted against the same: none; whereupon said Resolution was declared duly passed and adopted; by more than a two-thirds vote of the Council. Motion by Printon, seconded by Bronstad, that' we grant permission to Northern States Power Company to place one pole on 39th Avenue North between Idaho and Kentucky Avenues. "Carried" ' Motion by Hillstrom, seconded by Printon, that we accept easement from LeRoy and Carmen Engel as follows; The E 22 feet of Lot 16, Block 1, Gardendale Acres. "Carried" $ 1"'Miss Muir was present to discuss several relief cases with the Council. Motion by Bronstad, secondedby Headley, that we deny application of Henry Rutman for off -sale liquor license at the Crystal Pharmacy from September 27, 1954 thru June 30, 1955. "Carried" F1 11 No. 6 No. 7 No. H Gertrude Ryan Ehhel Slanga Florence Crumb Bernice Wessman Helen Odean Rosemary Thayer S . Pendz i.,= Dolores Holmes Gladys Saunders Bernice Berg John Grasse Wm. Rudrud Luella Connor Lorraine Russell Florence Gaulke Will Liddicoat Inez Bennett Violet B ennethum "Carried" i'iotion by Printon, seconded by Bronstad, that we approve application of Raymond E. Haeg for license to construct, alter, install and repair plumbing in the _Village of 6rystal from October 5, 195?1 thru Dec-.nber 31, 1954*, subject to approval of bond by tea ,r!.11a6 .c;cy. "Carried" Discussion was ;.el a on application for dump at 60th and Quail. I V � Motion by Printon, seconded by Headley, that we deny application of Ars. Blanche Kassulker for dump. "Carried" Correspondence was read. 1�b tion by Printon, seconded by Headley, that we approve the budget according to i3 the Final Frontal Schedule as follows: Bond Retirements 0 34,800.00 Park 8,846.00 Firemen's Relief Assn. 4,423.00 Poor 13.270,00 Examiner's Expense 1,650.00 Village Share of Assessments 2,117.00 Village Operation 138,346.00 i "203,452.00 "Carried" r'Iotion by Headley, seconded by Hillstrom, that the Village Council adopt the policy to pay Village employees who are also Volunteer Firemen for fire calls �� 201 October 5, 1954 (continued) Motion by Headley, seconded by Bronstad, that we approve the following election d '` personnel to serve at election of November 2. 1954: District Ballot Judge Clerks Judges Constable No. 1 Renee Rother Pat Simmons Blanche Johnson Oscar Kaggerud Charlotte Wollman Clarey Wieneke No. 2 Mary Aeelberg Lucille 1,10ougall Alpha Burns Leon Kennard Charlene Hensel Emily Zdenek No. 3 LaVerne Petersen Verdell Ofsthun Verna Danielson Pat Ryan Connie Ganz i•lary Hanka No. 4 Viola Nachtsheim Lorraine Bray i.Iary Schreyer Theo Hurkman Si Bernda.dette Cederberg Anna Kronberg No. 5 Grace Berner Helen Carlson Violet Skilling Mr. Alwin Carol Anderson I.luriel Falk F1 11 No. 6 No. 7 No. H Gertrude Ryan Ehhel Slanga Florence Crumb Bernice Wessman Helen Odean Rosemary Thayer S . Pendz i.,= Dolores Holmes Gladys Saunders Bernice Berg John Grasse Wm. Rudrud Luella Connor Lorraine Russell Florence Gaulke Will Liddicoat Inez Bennett Violet B ennethum "Carried" i'iotion by Printon, seconded by Bronstad, that we approve application of Raymond E. Haeg for license to construct, alter, install and repair plumbing in the _Village of 6rystal from October 5, 195?1 thru Dec-.nber 31, 1954*, subject to approval of bond by tea ,r!.11a6 .c;cy. "Carried" Discussion was ;.el a on application for dump at 60th and Quail. I V � Motion by Printon, seconded by Headley, that we deny application of Ars. Blanche Kassulker for dump. "Carried" Correspondence was read. 1�b tion by Printon, seconded by Headley, that we approve the budget according to i3 the Final Frontal Schedule as follows: Bond Retirements 0 34,800.00 Park 8,846.00 Firemen's Relief Assn. 4,423.00 Poor 13.270,00 Examiner's Expense 1,650.00 Village Share of Assessments 2,117.00 Village Operation 138,346.00 i "203,452.00 "Carried" r'Iotion by Headley, seconded by Hillstrom, that the Village Council adopt the policy to pay Village employees who are also Volunteer Firemen for fire calls �� 202 October 5, 1954 (continued) same as any other firemen. "Carried" !,lotion by Headley, seconded by Printon, that we approve following properly verified accounts: Firemen's 3rd Quarter Roster 677.00 Petty Cash Gen & Spec Asmt 22.99 Anderson Aggreagates General 4.41 Crystal Direct Service General 63.45 The Minar Co. Equip #4 3741.02 Byron W.McCullagh General 658.25 1,1iller Davis Co. General 2.75 John Ellis Ganeral 2500.00 Armco Drainage General 47.12 Smith Grocery Poor 46.75 14onarch Cleaning General 16.63 A.R.Smith & Son General 11.10 J.V.Gleason Gen & SpecAsmt 384.68 Hennepin Co. Sheriff General 475.00 Smith Pure Oil General 22.60 Dart's Excavating SpecAsmt 162.00 Regent Fuel Oil General 199.35 Art Peterson Garage General 3.50 Northern Automotive General 39.27 Lehn Electric General 9.50 Hayward Court Brief General 416.30 14pls. Gas Co. General 8.83 Andresen Plumbing General 9.60 L.J. McNulty, Inc . ISpecAsmt 12, 200.85 George Robinson Dark 85.95 Lyle Signs, Inc. General 36.90 Post Publishing General 143.95 Eddie and Dick's General 18.95 H. J.1Zinar Co. General 29.75 Gregory Schissel Geral 15.00 "Carried" There being no further business, the meeting was adjourned, subi}ect to the call of the Chair. ATTEST: Clerk President/of-the Council October 6, 1954 Pursuant to due call and notice thereof a Regular meeting of the Village Coun- cil of the Village of Crystal, Minnesota was duly held in the Village Hall in said Village on Friday, the 8th day of October, 1954 at 8 o'clock P.M. The following members were present: Bronstad, P3:inton and Hillstrom, and the following were absent: Heise and Headley. The Clerk announced that the proposed assessment roll for parts of Street Im- provements No. 6 and 7, all as set out in Notice of Public Hearing, had been filed in her office and written notice of the hearing had been given in the form and manner required by law, for 8 O'clock P.AL. on this date. The Clerk announced that the meeting was open fur consideration of objections to the assessments as filed with the Village Clerk. The Clerk reported that no written objections had been received. There being no persons present,and making objections to said assessments, Trus- tee Bronstad introduced the following resolution, and moved its adoption: RESOLUTION CONFIR14MG ASSESSMENTS FOR PARTS OF STREET IMPROVEMENTS NO. 6 AND 7. Be it resolved that the Village Council, Village of Crystal, Xinnesota, as follows: i 1 October 8. 1954 (continued) 203 1. That the Village Clerk has, with the assistance of the Engineer, -cal- culatedthe proper amount to be specially assessed for the construction.work included as part of Street Improvements No. 6 and 7, all as set out in Resolu- tion adopted September 21, 1954, and as published in Notice of Hearing pub- lished in North Hennepin Post on September 23 and September 30, 1954, and said assessment roll having been heretofore ordered filed with the Village Clerk, open to public inspection, together with tabulated statement iii dupli- cate, showing the proper description of each lot and every parcel, piece or tract of land to be especially assessed and the amount calculated agains t the same. 2. Notice having been published as required by law that the Council would meet at this time and place to consider and pass upon said proposed assessment roll, said assessment roll having at all times, since its filing, been open to inspection and copying by all persons interested, and an opportunity having been given to all interested persons to present their objections, if any, to said proposed assessments, or to any item thereof. said assessments having been considered, the amount specified in the proposed assessment roll is hereby approved, and each of the lots, pieces or parcels of land enumerated in said proposed assessment roll is hereby found to be specifically benefited by the construction of said k improvements in the amount set opposite the description of each lot, piece or parcel of alnd, and the said amount so set out is hereby levied against each respective lot, piece or parcel of land therein described. 3. Said proposed assessment roll is hereby adopted and confirmed, and the sums fixed and named in said assessment roll are hereby adopted and confirmed as the proper special assessment for each of such lots, pieces or parcels ofland, and the Village Clerk is hereby directed to certify the same and file said assessment roll in her office to be and constitute the assessment roll for said street improvements. 4. The amounts assessed against each lot or parcel of land shall bear interest from the date hereof until the same has been paid at the rate of5% per annum. 5. Such assessment roll shall be payablein ten (10) equal consecutive annual install,iients, except as to dustcoat improvement which will be payable in (1) one year and grading, graveling and bituminous surfacing improvements which will be payable in five (5) annual installments. All of said installments being payable on the first Monday in January beginning in the year 1955 and continuing until all of said installments have been paid, each installment to be collected with taxes, collectible during said year by the County auditor. 6. The Village Clerk is hereby directed to make up and file with the Luditor of Hennepin County, Xinnesota certified statement of the amount of all such unpaid assessments and the amount which will be due thereon on the first Monday in January in each year. The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Printon and 1 upon a vote being taken thereon the following voted in favor thereof: Bronstad, Printon and Hillstrom 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. Attest: President of e ouncil _C_e ��/A' Clerk .204 October 12,1951 Pursuant to due call and notice thereof a regular meeting of the Village Coun- cil of the Village of Crystal, i1innesota, was duly held in the Council Chambers of the Village Hall in said village on the 12th day of October. 1954 at 5 of clocK P.M. The following members were present: Heise, Bronstad; Headley, Hillstrom and Printon, and the following were absent: none. -(The Clerk presented an affidavit of publication showing of notice of hearing in connection with vacating that part of 56th Avenue North dedicated in "Bodem's Addition" lying West of Regent Avenue North, which affidavit was examined and ordered placed on file. Trustee Headley introduced the following resolution and moved its adoption: RESOLUTION VACATING PUBLIC STREET. Be it resolved by the Village Council of the Village of Crystal, Minn- esota, that, a petition having been filed with the Village signed by a majority of the owners of land abutting upon a public street known as that part of 56th Avenue North as the same was dedicated in the plan of "Bodem's Addition" lying West of Regent Avenue North in the Village of Crystal, and the Council having adopted a resolution providing for a hearing thereon after giving two week published and posted notice of such hearing, as required by law, and it appear- ing that it is to the best interests of the Village and of the properties affected thereby that the said portion of 56th Avenue be vacated, NOW, THEREFORE, BE IT RESOLVED, That that part of 56th Avenue North as dedicated in the plant of "Bodem's Addition" lying West of Regent Avenue North in the Village of Crystal be, and the same is hereby, vacated, and the Village Clerk is hereby directed to file a certified copy of this resolution with the Register of Deeds of Hennepin County, Minnesota, pursuant to the pro- visions of M.S.A. 119.19• Trustee Bronstad seconded the foregoing motion, and upon a vote being taken thereon, the following voted in favor thereof: Heise, Bronstad, Headley, Hillstrom and Printon, and the following voted against the same: None, where- upon said Resolution was declared duly adopted. The Planning Commission iidnutes were read. 11 W, by Headley, seconded by Printon, that we accept certified check from 1-Irs. Frank Gaulke in amount of $1000 in lieu of $1000 bond for Gaulkets 5th Add. "Carried" 10 Motion by Printon, seconded by Hillstrom, that we approve final plat of Gaulke's 5th Addition, subject to deeding of Lot 5.. Block 2, to the Village and subject to standard procedure. "Carried" ,c/r iotion by Bronstad, seconded by Headley, that we grant building permit No. 6142 to Mr. G. A. Shallbetter for hangar on Outlot 7D in the N2 of Section 4, Crystal Airport. "Carried" 1p"riotion by Printon, seconded by Headley, that we approve final plat of Skoglund's First Addition, subject to standard procedure. (c 6- 2�-S !° �rw�%�-� "Carried" 1-k ;Motion by Bronstad, seconded by Hillstrom, that Lot 2, Brownwood Manor, be J;v e h s 0 fee to e comb' edd with Lot 3 and the West 40 feet ot ietd ri i oto 1, a i an �rownwoo� i'�anor. Carried" BE IT RESOLVED By the Village Council of the Village of Crystal, Minn- esota, that we go on record as being of the opinion that additional crossing signals should be supplied at the crossing of the I,Tinneapolis, St. Paul, Sault Ste. Marie Railroad at Douglas Drive, a public street within the Village of Crystal, Ili..nnesota, and that the Village join with the County Board & Warehouse Commission for a hearing before that body upon the advisability of installing additional signals or in some manner offering additional protection to the pub- lic at said crossing. The Village Clerk is hereby directed to forward a certified copy of this resolution to the Hennepin County Board of Commissioners. Trustee Bronstad seconded the foregoing motion, and upon a vote being taken thereon the following voted in favor thereof: Heise, Bronstad. Headley. Hill- strom and Printon and the following voted against: None; whereupon said reso- lution was declared duly adopted. Aotion by Bronstad, seconded by Hillstrom, that we place on file Justice of �' g Peace report ,of, Burton Holmes for September. 195.. 2� Trustee Printon introduced the following Resolution and moved its adoption: RESOLVED by the Village Council of the Village of Crystal that the follow- 20►5 October 12, 1951 (continued) idiotion by Printon, Seconded by Hillstrom, that we approve final plat of Beckert s 'Lti Fourth Addition, ownership having changed since prior approval. "Carried" l.ioti.on by Headley, seconded by Bronstad, that a moving permit be approved for building formerly by Mork -Campion, Inc. to moving a 12t x 201 office used Lot 1, Block 1, Boulevard Acres. "Carried" 'Aotion by Headley, seconded by Printon, that we approve subdivision of Lot 14, Block 2, Rosedale Acres, into four tracts, the West two each having a width of 75 feet, the third lot from the West to have a width of 70 feet and the East lot 71 feet. subject to an easement over the East 10 feet, the S 10 feet and the West 30 feet for use as a public street. "Carried" The Council instructed the Clerk to write letter to the School Board to the i attention of I -Ir. Ironsides, advising them that the East, North and West 30 feet of the property they have purchased and described as follows: Site No. 2 - consisting of a tract of land of 13 acres, morexor less, in Crystal Village located on Aedicine Lake Road (Highway 70) and Douglas Drive, being part of Section 20, Township 115, Range 21, described as beginning at a point on the S line of the SE` of SE4 distant approximately 623 feet W of the SE corner thereof; thence N a distance of 910.5 feet., more or less; thence -9 669.5 feet, more or less, thence S a distance of 910.5 feet; more or less, to the southerly line and E to the point of beginning, are all within proposed streets and that the village desires to acquire ease- ments thereon. !Motion by Headley, seconded by Bronstad, that we approve refund of fees for licenses used in Vulcan Frolics to Volunteer Fire Department. "Carried" The Clerk reported that the County Board had requested that the Council y1 adopt a resolution to show that they were joining with the Council in the petition for additional protection at the Minneapolis, St. Paul and Soo Rail- way crossing of Douglas Drive. Trustee Headley introduced the following resolution and moved its adoption: BE IT RESOLVED By the Village Council of the Village of Crystal, Minn- esota, that we go on record as being of the opinion that additional crossing signals should be supplied at the crossing of the I,Tinneapolis, St. Paul, Sault Ste. Marie Railroad at Douglas Drive, a public street within the Village of Crystal, Ili..nnesota, and that the Village join with the County Board & Warehouse Commission for a hearing before that body upon the advisability of installing additional signals or in some manner offering additional protection to the pub- lic at said crossing. The Village Clerk is hereby directed to forward a certified copy of this resolution to the Hennepin County Board of Commissioners. Trustee Bronstad seconded the foregoing motion, and upon a vote being taken thereon the following voted in favor thereof: Heise, Bronstad. Headley. Hill- strom and Printon and the following voted against: None; whereupon said reso- lution was declared duly adopted. Aotion by Bronstad, seconded by Hillstrom, that we place on file Justice of �' g Peace report ,of, Burton Holmes for September. 195.. 2� Trustee Printon introduced the following Resolution and moved its adoption: RESOLVED by the Village Council of the Village of Crystal that the follow- 206 October 12, 1954 (continued) ing be designated as the polling places for Crystal Village Voting Districts for the election of November 2, 1954: District No. 1 - The Thora-Thorson School. 7323 - 58th Ave. No. District No. 2 - Crystal State Bank, 5616 West Broadway District No. 3 - Village Hall, 5510 West Broadway District No. 4 - Forest School, 6800 - 47th Ave. No. District No. 5 - Village Warehouse, 4105 Douglas Drive District No. 6 - Brunswick Church, Rockford & Brunswick District No. 7 - Noble Drug, 1705 - 36th Ave. No. District No. 8 - Adair School, 39th and Adair Avenues The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Bronstad and upon a vote being taken thereon the following voted in favor thereof: Heise, Headley, Hillstrom, Printon and Bronstad and the follow- ing voted against the same: none; whereupon said Resolution was declared duly passed and adopted. ;lotion by Bronstad, seconded by Hillstrom, that we grant permission to North- western Bell Telephone Co. to place buried cable across Quail Avenue North between Perry Avenue North and 53rd Avenue North as shown in detail on sketches pre- sented; also on 36th Ave. No. between Welcome and Xenia Avenues North. "Carried" �Plotion by Headley, seconded by Printon, that we accept easement of all of Outlot A, Lombardy Addition, signed by Lakeland Builders, Inc. "Carried" Motion by Printon, seconded by Bronstad, that we accept easement of East 30 feet of Lot 15, Aud.Sub 116, signed by Clarence and Helen Melling. "Carried" The receipts of the Village Office for September were checked. Correspondence was read. 3 3 / Motion by Headley, seconded by Bronstad, that we approve application of Wallace H. Johnson for license to install, maintain, alter and repair plumbing in the Village of Crystal from October 12, 1954 thru Decenber 31, 1954, ±bmxx sub- ject to approval of bond by Village Atty. "Carried" The findings and decision of the Personnel Board in the Sprague hearing were discussed. Trustee Headley introduced the following Resolution and moved its adoption: BE IT RESOr=, By the Council of the Village of Crystal, Minnesota, that the Clerk be directed to notify Silas J. Sprague that the Personnel Board of the Village of Crystal, having upheld the charges filed against the said Silas J. Sprague and having found him guilty of inefficiency in the conduct of his office, and such inefficiency being of such a character as to warrant his dis- missal from service, that his employment insofar as he may have any rights under the Veterans Preference Act or the Merit System Ordinance of the Village of Crystal has been declared terminated, and a successor having been named to fill that position, such appointment is reaffirmed. Mayor Heise seconded the foregoing motion, andupon a vote being taken thereon the following voted in favor thereof: Headley, Heise, Hillstrom and Bronstad and the following voted against the same; Printon; whereupon said resolution was declared duly adopted. 1 1 207 October 12, 1954 (continued) The Clerk presented the proposed assessment roll for the improvements described in the notice as set out, which assessment roll was examined, approved and ordered placed on file and open to public inspection in the office of Village Clerk. Trustee Bronstad introduced the following Resolution and moved its adoption: RESOLUTION PROVIDING FOR HEARING ON ASSESSiJENI'S FOR STREET II,1PROVEL1ENT - BE IT RESOLVED By the Village Council of the Village of Crystal, ;Minnesota that the assessment roll heretofore duly prepared for the street "improvements described in the Notice hereinafter set out and which assessment roll is now on file in the Office of the Village Clerk, be approved as a proposed assessment roll for said improvement 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 thedate of said meeting, which notice shall be in sub- stantially the following form: NOTICE OF HEARING ON ASSESS;-1ENT FGR STREET LiMOVEIMITS. 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 the 4th day of November, 1954 at 6 o'click P.H. to hear and consider and pass upon all written or oral objections; if any, to the proposed assessment in respect to the following improvements: Part of Street Improvement No. 6 de- scribed as: grading and oil stabilization of 47th Avenue North from Louisiana Avenue to Douglas Drive and construction of two (2) manholes on 50th Avenue North and Quail Ave. the benefitted property extended one-half block West of Quail; that part of Street Improvement No. 7 including construction of curb and gutter on 43rd. Avenue North from Douglas Drive to Florida Avenue and one-half block on intersecting streets; Florida Avenue from 42nd to 43rd Avenue; West side of Zane from 36th North to existing curb; West side of Louisiana Avenue from 47th to Fairview Avenue; East side of Louisiana Avenue from 47th to 46th; both sides of Hampshire Avenue from 39th to 41st Avenue and by application of oil for a dustcoat on 47th Avenue North from Douglas Drive to Louisiana Ave. The proposed assessment roll is now on file in the office of the Clerk and open to inspection by all persons interested. The entire amount assessed a- gainst any parcel of land will be payable, unless prepaid, in annual install- ments as determined by the Council, the first of which will be payable with general taxes in the year 1954, collectible with such taxes during the year 1955. At such meeting all persons interested in such assessment may appear before the Village Council, stating their reasons why such proposed assessments or any particular Item. thereof should not be adopted. Any person desiring to object to said assessment shall on or before the date of said hearing, file with the Village Clerk, his written statement of the objection and all objections not specified therein shall be deemed waived. A further opportunity will be given at said hearing to ;hake oral objections. BY ORDER OF VILIAGE COUNCIL Dated: October 13, 1954. Clara A. -Hillstrom, Village Clerk. Crystal, Minnesota 208 October 12; 1954 (continued) Each and all the terms and provisions of 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 Clerk Hillstrom and upon a vote being taken thereon, the following voted in favor thereof: Heise, Bronstad, Headley, Hillstrom and Printon and the following voted against the same: none; whereupon said Resolution was declared passed and adopted. 3(0 / Motion by Printon, seconded by Hillstrom, that we adopt Ordinance No. 54-5, Chapter 13-7, AN CRDMANCE AI✓1ENDLNG THE ZONING ORDINANCE OF THE VILIAGE OF CRYSTAL. Roll call_ vote resulted in the following: Ayes, Heise, Hillstrom; Headley, Printon and Bronstad; nays, none; whereupon the said Ordinance was declared duly adopted. Trustee Bronstad introduced the following Resolution and moved its adoption: RESOLUTION NO. 207 BE IT RESOLVED By the Village Council of -die Village of Crystal that we adopt a policy that all persons who request the Village Council to take some action that requires published notice, drafting of documents, or other services for which the Village is charged, be required to pay such charges if the action requested is primarily for the benefit of the person or persons requesting the same and does not have general application to the Village. Trustee Headley seconded the foregoing motion, and upon a vote being taken thereon, the following voted in favor thereof: Heise, Bronstad, Headley, Hillstrom and Printon, and the following voted against the same: none; VL creupon said resolution was declared duly adopted. Motion by Bronstad, seconded by Hillstrom, that we approve the following properly verified accounts: nary Mahoney General „1449-90 NW National Bank SpecAsmtRes 5473-65 Frank's Excavating General" 93.00 Gaylord Penny General lo4.58 Ligon's Shop Poor 7.75 American Crossar:n Co. Park 46.00 Crystal Lunb er Co. Park 3.05 _Burton C. Holmes General 10.60 American Linen General 11.25 Farnham Stationery General 31.20 Crystal Vol. Fire Dept General 35.00 NW National Bank Equip#1 Res3151.00 Anoka Co. Shopper General 24.30 Gus Larson General 1..00 Anthony Pendzimaz General 193.15 Pat Ryan General .435.75 B.J. Carney & Co. Park 26.00 Crystal Hdwe Park 2.10 Williams Hdwe General 57.34. Smith Pure Oil General d0.00 "Carried" There being no further business, the meeting was adjourned, subject to the call of the Chair. , 4x Attest: Tresident f the Council A0 � 7i1/j, Clerk 1 October 19, 1954 209 Pursuant to due call and notice thereof a Regular Meetidg of the Village Council- of ouncilof the Village of Crystal, T72nn.esota w-a,s duly held in the Village Hall in said Village on Tuesday, the 19th day of October, 1954 at 8 of cicck P.M. The following members were present: Bronstad, Frinton, Hillstrom and Headley, and the following were absent: Heise. The '°linutes of the meetings of October 5 and October 8 were read and approved as read. !.lotion by Hillstrom, seconded by Printon, that Village Employees who are firemen aj$ i will not be docked when answering fire calls. "Carried" Hr. Rudrud appeared concerning garage permit as per attached sketch. 3� lotion byPrintori, seconded by Bronstad, that Council approve Building Permit No. I 6186 under Section 17 of the Zoning Ordinance. "Carried" i•'lrs. Leix appeared concerning Ridgewood Park, 2nd Addition. The Engineer will al.O change amount of bond to cover building on Kentucky Avenue. Helgeson, Attorney for Mahoneys appeared concerning assessor's mileage. Motion by Printon, seconded by Hillstrom, that we approve the payment of $1445.90- as 1449.90as salary for Mary Mahoney for 1954 with corrections. "Carried" Motion by Bronstad, seconded by Printon, that we grant request of Northwestern Bell Telephone Co. for permission to place 4 poles and 1 anchor on 54th Ave. No. between Scott Ave. and Vera Cruz Ave.; also 1 1 pole and anchor on 54th Avenue North just West of Vera Cruz. "Carried" Motion by Printnn, seconded by Bronstad, that we approve petition of Northern States Power Co. to place one pole on Quail Avenue between 53rd and 54th Avenues. "Carried" Hotion by Bronstad, seconded by Printon, that we adopt the following Resolution: `� l RESOLUTION DESMNATDIG HOURS DURING vAlICH POLIS SHALL BE OPEN FOR ELECTIONS IN THE VILIAGE OF CRYSTAL BE IT RESOLVED BY THE VILIAGE COUNCIL of the Village of Crystal: That for all Elections hereafter held in the Village of Crystal, T-linnesota, the polls shall be open at 7:00 o'clock A.ii. and shall be closed at 8:00 otclock P.M. on the date of such elections. Roll call vote resulted in the following: Ayes, Printon, Bronstad, Headley and Hillstrom; nays, none; whereupon the resolution was declared duly adopted. Motion by Printon, seconded by Hillstro-m, that we request Hennepin County Sur- veyor to check all plats before thay are approved. "Carried." !,lotion by Hillstrom, seconded by Bronstad, that the Village Atty. check all plats before Council approval, expense to be borne by Platter. "Carried" Discussion was held on purchase of sand spreader. Will prepare adv, for bids for 41 next meeting. Correspondence read. Motion by Bronstad, seconded by Printon, that we place on file report of Dudley `� 210 October 19, 1954 (continued) Krenz, Justice of Peace, for August, 1954. "Carried" 4� 'Check Rural Hennepin County Nur S4 District report for September.. 1954. The Clerk was instructed to do the following: So Direct letter to Civil Service Commission to set up exams for Plumbing and Heating Inspectors. 51"birect letter to New Hope concerning curb and gutter on Bass Lake Road, setting ,up meeting with them. SI Send letter to State Highway Dept. concerning meeting with them on speed limit, etc. 1,11otion by Bronstad, seconded by Printon, that we approve the following properly verified accounts; Ed Ryan, Sheriff of Hennepin Co. General 6.00 Albert Ryding Spec Asmt. Res. 36.30 Wm. Ziegler Co. General 3.95 Ewald Dairy Poor 9.00 Morto.ci Salt Co. General 219.61_,, H.L.Rogers Co. General 88.97 Auel EquipmentCo. General 57.67 Ehlen's 14arket Poor 210.65 "Wallace Supply Co. Genaral 88.93 There being no further business, the meeting was ad call of the Chair. ri�r yor'.- pro ATTEST Cie rk October 26, 1954 "Carried" subject to the /I t Pursuant to due call and notice thereof a regular creating of the Village Council of the Village of Crystal, Minnesota, was duly held in the Council Chambers of the Village Hill in said village on the 26th day of October 1954 at 7 o'clock P.Ti. The following merbers were present; Heise, Bronstad, Headley, Hillstro_n and Print:)ri, -?n"I t'll following were absent: none. The minutes of the meetings of October 12 and 19, 1951 were read and approved as read. �3 The Council met with Pat Rooney, his architect. Fire Chief Arnold Sibet and Building Inspector Schmock to discuss plans for fire walls and well for Crystal Shopping Center. I/ - Motion Motion by Headley; seconded by Hillstrom, that we approve the plans for Crystal Shopping Center as revised October 26 1951. "Carried" SS ; otion by Bronstad, seconded by Headley, that we cancel assessment for Dust Coat No. 7 in amount of 1�,;>6.00 on Lot 8, Aud. Sub. No. 314, due to recent division giving easement. "Carried" / S6/ 14otion by Headley, seconded by Bronstad, that we approve the followin. trans- fers: `5. 1 u 211 October 26, 1954 (continued) 216 Clerical from Imp. #7 to General for Job No. 5407 -� 11;1.G.24 for Job No. 4315 35.11 for Job No. 5421 177.413 f or Job No. 5'L22 99.31 for Job No. 5417A 20.50 for Job No. 5417D 2.15 for Job No. 5417G 2.71 2% Clerical from Imp.rr6 to General Manholes - 50th 7.54 47th Douglas Drive to Hampshire 19.64 47th,Hampshire to La. 34.16 71.0 Actual Engineering Addnl from #6 to General on Job No. 5402 610.23 cn Job No. 5403 423.16 ,1033.39 From Imp. #3 to 1 p. (Paid out of #2, assessed in #3) 636.02 .^. 824.62 7io Eng. from Trop. 6 to General Manholes - SCth 26.39 47th, Doug. Dr. toHaiTV shire 47tIh,Hampsh.ire to La.119.55 7% Eng. from #6 to General: On Job. No. 5405 765.43 On Job No. 5407 504.85 On Job No. 5408' 721.26 On Job No. 5413 45.27 On Job No. 5414 242.85 On Job No. 5415 122.36 OnJob No. 5U6 34.41 On Job No. 5421 621.18 On Job No. 5422 347.56 On Job No. 5423 16.3.7 On Job No. 5417A 9`'.75 On Job No. 5417D 7.5'4 Cr- Job No. 5417G 79.48 37274-99 From I.mp. #3 to Imp. ;211 (Paid out of f;l, assessed in #3) 730.36 756.24 (Assessment of work noted in Auditor's Report for year's closing 1952.) "Carried" Motion by Bronstad, seconded by Headley, that we set (late to open bids for sandspreader for November 16. 1954- at 8:30 P-14. "Carried" Motion by Headley, seconded by Hillstrom, that we set the date for Council Sib l -Fleeting to be held November 4 at 8 P.M. due to the fact that General Election is on Noveiiibcr 2. "Carried" Aotion by Bronstad, seconded by Headley, that the Building Inspector be authorized to issue a Building Permit for Last 70 feet of the West 120 feet of Lot 1, Schaefer's Lakeside Grove, subject to street easement and posting bond for street. "Carried" Correspondence was read.. The Clerk was instructed to direct a letter to the loo / ,State Highway Department acknowledging letter from W.G. Klett, Traffic Eng of Highway Dept. asking that all speed limit signs Southeast of the Bass Lake Road be changed from 50 miles per hour to 40 miles per hour, in view of the fact that State Highway Dept. survey shows that average pace of traffic in this area is less than 45 miles per. hour. Motion by Printon, seconded. by Hillstrom, that we approve the following properly verified accounts: Petty Cash General 22.26 Red Owl Store Poor 33.75 Harlan Mortensen Gen & Park 105.82 N.S. Power Co. Gen & Park 415.96 NJ Bell Tele Co. General 139.67 N.S. Power Co. Poor 3.94 Henry Rutman General 100.00 Jewel Products General 140.29 "Carried" There beim no further business, the meeting s adjourned ject o the call of t7h Chair. Attest: G%Gf _Clerk resicLenye 212 November 4. 1954 Pursuant to due call andnotice thereof, a Ra�,ular ieetirlg of the Village Connit of tn� Village of Crystal, ?° uln.esota was duly held at the Village Hall in said village on the 4th day of ':`?ove_i)er, 1954 at o P.'2". The following members were present: Heise, Bronstad. Headley, Hillstrom and Printon and the following were absent: none. Mayor Heise was absent until 8:50 P.M. and Trustee Printon left the meeting at 9:10 P.M. 61 /It was aruq:,unced that the _se ting was open for the purpose of passing upon proposed assess,Tient for Street Drove rent No. 7 as more fully described in Notice of Hca,_ -Lig contained in Resolution adopted October 12, 1954. The Clert produced an affidavit showing publication of a Notice of Hearing on the pro- posed assessment published more than 2 weeks prior to this meeting, -Which notice was examined and found satisfactory and ordered placed on file. All property owners then present were called upon, either for or against the proposed assessment. Lester hlartin of 3,48 Hampshire and Sylvester Hansen of 6505 - 47th Avenue North inquired about casts. After questions on costs were answered Assesonent Haarin6 -was tabled until the Village Atty. arrived. L,YMotion by Bronstad, soconded by Hillstrom, that we set date for opening bids for sanitary sewer for Dece nber 6, 19 '4 at 8 P.:I. "Carried" 4.3 /Itlrs. Colliton appeared concerning sanitary facilities for Maleug property. Letters from Dr. Schissel, Health Officer, were read and discussed. Motion by Printon, seconded by Bronstad, that we instruct Building Inspector to inspect p-re��,i_ses of Howard 11aleug. 3424 Lee Ave. as to sanitary facilities and bring charges if necessary. "Carried" bq Building Inspector was instructed to check and bring in report as to cost of repairs on drain -field at 6517 - 57th Averue North, brought to our attention by Dr. Schissel after he received the complaint on it. �S George Johnson of the -pring Co. appeared re 'Marcus property. He infor,aed Courcil that i,1xrcus priparty is to be developed. _inquired whether sanitary sewer would be available for it. He was told that something can be worked out. 66 Motion by Hillstro,n, seconded by Headley, that we approve requests of Northern States Power Company to do the following: Place one pole at 1+6th Avenue north and Florida Avenue. One pol-: at Muth Avenue North approximately 530 feet Test of Hampshire Ave. Place one pole 53th Ave. No, and 11,Laryland. One pole Kath Avg;. No, between Maryland and Nevacla. One pole 58th Ave. No. and Nevada Ave. One pole 58th Ave. North and Oregon Ave. Place 4 poles Twin Lake Terrace Last of Orchard Avenue North. Place one pole Hwy JOD and 342� Ave. No. One Pole intersection of 341 Ave, and 35th Ave. Yo. One pole 35th Ave. No, and Regent. One pole 38th Ave. North and Xenia. Place one pole 54th Ave. North between Unity and Vera Cruz, "Carried" 61 ;,Motion by Headley, seconded by Heise. t,zat we e.ccept the. _'ollowing easement signed by Adelaide and John C. Herman: Geg. at a point 51 N of the Md corner of Lot 1, Robinson Terrace; thence W 101; 1 i 1 November 4 195L (continued) 213 thence N to a point 5 feet est of the SE corner of Lot 3, Block 1, Douglas Drive Addition; thence E 10 feet; thence South to point of beginning, accord- ing to the plat thereof on file and of record in the office of the Register of Deeds in and f,)r said County. "Carried" Wes Torn, Asst. Firs, Chief, ap1 nared. Motion by Bronstad, seconded by Hear:1_wy, that are accept resignation of ,Iatt b � 31er_ias from the Crystal Fire DepartrLent. "Carried" Phtion by Bronsti '. seconded by 111stro n, that we approve appoint,rl6nt of Bud 6 Larson to the Crystal Fire Department to replace :Ytt Bienias. "Carried" Motion by Headley, seconded by Hillstrom, that we approve appointments of 10 Jack Lee Lnderson, 4346 Jersey Ave. and Wm. Rousell, 4307 Adair Ave. as Rookie Firemen on the Crustal Fire Dept. "Carried" Motion by Headley, seconded by Pronstad, that we instruct the Clerk to write 7 1 � to City of Fobbinsdale that Crystal will pay Fire Hydrant damage when used by our Fire Department. "Carried" :Motion by Headley, seconded by Hillstrom, that we approve purchase of 10J0 1 !' � feet of used fire hose at 20) a foot from the Minneapolis Fire Dept. "Carried" Motion by Headley, seconded by Hillst-ronb that we approve payment of 3 weeks vacationpay- to C. K. Anderson as requested without his taking the time off. "Carried" !Jlotion by Headley, seconded by Hillstrom; that we instruct Civil Service v4 Commission to setup exam for Fire and Police Dispatcher. "Carried" The Civil Service Commission is to be instructed to meet with Fire Chief �s and Police Chief towork out qualifications and requirements for Dispatcher. There being no objections to the assessments at Assessment Hearing held earlier -76 in meeting. Trustee Printon introduced and moved the adoption of the following resolution: WHEREAS, The Village Council has heretofore adopted a resolution fixing the time and place of useting to pass upon the proposed assessment for certain improvements included in Street Improvement No. 7, and WHEREAS, Notice of said reeting 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 ob- jections to said assessments. NOW, THEREFORE, Be it resolved by the Village Council of the Village of Crystal, Minnesota, as follows: 1. That the assessment roll as prepared by the Village Clerk and Engineer be and the same are hereby approved and assessed air special assessments for the improvement therein included. _ 2. That the said assessments are found to be properly assessed upon the property benefitted by such i_ifrprove rents. 214 November 4, 1954 - continued 3. The Clerk is hereby dir acted to certify said assessments to the County ,Auditor for collection. The motion for the adoption of the foregoing Resolution was seconded by Clerk Hillstrom and upon a vote being taken thereon the following voted in favor thereof: Heise, Bronstad, Headley, Hillstrom and Printon and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. / Motion brT Headley, seconded by Hillstrom, that we placeon file petition for curb and ;utter on the West side of Jersey ;Avenue North and the North and South side of 30th !Avenue North extending West one half block ?lest of Jersey Ave. as laid out in the plat of Ridgewood Park, 2nd Addition. "Carried" 1 % Motion by Headley, seconded by Hillstrom, that we accept bond for $2200.00 for completion of Ridgewood Parc, 2nd Addition, subject to approval of bond by Village Atty. "Carried" 1� 14otion by Hillstrom, seconded by Headley, that we approve and authorize) payment of expenses of .11.50 to Lester xlbrecht and Robert Bunn, to attend meeting of League of Minn. Hunicipalities at University of !,Umesota November 5, 1Q54. "Carried" $ol`Council approval of utility company requests were discussed. The Engineer was instructed to check all requests from tie Telephone Co., Gas Conpany and N.S. Power Co:-pany for buited cable, poles and extensions, before approval by Council. $J Iiotion by Bronstad, seconded by Headley; that the letter on file in Clerk's Office from Mr. Schoell ofP.fi efer and Shultz, to Associated Contractors, Tnc. concerning easement for sanitary sewer be made a part of the minutes. "Carried" The letter is as follows: dated: October 15, 1954 hr. L.A. I'iurray Associated Contractors, Inc. 5720 74ayzata Blvd. %Ii.nneapolis, Minn. Subject: Sanitary Sewer Ease:-ent Village of `'rystal, iIi nnesota Gentlemen: We have your inquiry relating to an easement requested by the Village of Crystal for the maintenance and construction of a sanitary sewer on the following described tract of land: That part of the Northeast Quarter of Section 9, Tomship 118, Range 21 described as follows: Beginning; at the point of meeting of the North line of the I1IineapoliLi. St. Paul anc'_ Sault Ste I';arie Railroad right-of-way and the {gest line of wail Avenue North; thence North along said Lest line to a point 33 feet North of said right-of-way; thence sotthwesterly 33 feet North and aparallel to the North line of said right-of-way to a point on the 'fest line of Toledo Avenue extended South from. I'Murray Lane Eighth Addition" to the said right-of-way; thence South along said West line of November ortmkxm 4, 1954 - continued Toledo Avenue extended Smakhxh= to said right-of-way; thence Northeasterly along the Northerly line of said right-of-way to the point of begirLning. In regard to your questions. the following: 1. The sewer and appurtenances to be constructed within this tract are designed and brill be constructed so as to permit the utilization of this tract for heavy vehicular, including railroad; traffic. 2. the granting of the easament will not projhibit or unduly restrict theconstruction of a road or railroad spur on this tract for the vehicular traffic. Construction of a -railroad- spur directly over and on the same center line as the proposed sew,r approximately along the center of the requested easement, would not be advi-sahl fry l i;h . `T'-l.l ;� ; s�.•�-;-'a; `because of the interference with manholes occurring between therails andthe difficulties of sewer maintenance when the track was occupied; however, there should be no objection to the construction of a track on either side of the sewer center line and'within the'easement boundaries. Yours very truly. 215 P7n,iF m AND SHULTZ Isl W. D. S cho ell Motion by Headley, seconded by Hillstrom, that we accept the sanitary serer g � ease.aant from Associated Contractors, Inc. as follows: That part ofthe NE q of Section 9, T 118, R-21; described as follows: Beg. at the point of meeting of the N line of the I'Tls.. St. Paul and Sault Ste Marie Railroad right of way and the W line of ,yuai 1 Ave. N.; thence N along said W line to a point 33' N of said right of way, thence inTly 33 N and parallel to the N line or said right-of-way to a point on the 4 line of Toledo Ave. extended South fromla=ay Lane 8th Add. to the said right-of-way; -thence South along said J line of Toledo Ave. extended to said right-of-way; thence NEly along thy; Xly line of said right of way to the point of beg. "Carried" Correspondence was read. The Engineer was instructed to contact Golden Valley Engineer concerning storm $3 sewer for area near 34th and Lee which Royce Owens inquired about in his letter to Village -of Crystal. The report of receipts of the Village Office for October, 1954 was checked. 14otion by Hillstrom, seconded by Bronstad, that we approve transfer of license 8y of Norman. Ganz, dbaSuburban Cab Co. to operate a taxi service with 3 cabs in the Village of Crystal to Edward C. Baker, dba 5ubarban Cab Co. from November 4, 1954 thru December 31, 1954, subject to proper insuran•_,c, coverage on cabs. "C�.rried" i:iotion by Bronstad, seconded by Headle-iT, that we approve application of Edward b� Co.for license to operate one additional taxi C. Baker, dba Suburban Cab cab in the Villace of Crystal from November 4, 1;554 thru December 31, 1954, subject to proper insurance $overage on cab. "Carried" ;Motion by Headley, seconded by Bronstad, that we approve application of George $ (° L. Sprague for license to install, maintain, alter and repair gas piping and bas burning devices in the Village of Crystal frofa November 4, "Carried" December 31, 1954• 216 November 4, 1954 (continued) 1 Trustee Headley introduced and moved the adoption of the following Resolution: WHEREAS, the rate for oilinC in Improvement No. 6 on the following parcels: 200, 410, 420, 610, 620, 800. 1000, 1200, 1410, 1500, 1610, 1650, � 1810, 1820, 1825, allPlat 54290; Parcel 8000, Plat 54.61.6; Parcel 2840 Plat 54108; 1,as set at 77¢ per assessible foot. and. WHERFAS, it was subsa::aE;ntiy discovered that an easement for a 301 street had been given, but not received in our office making a change in the total assessible footage. NGd, THEREFORE, BE IT RESOLVM) That the Village 'Clerk amend the assess- ment roll setting the rate at 78¢ per assessible foot: and that the County Auditor be furnished a copy of the assessment roll as amended. Trustee Bronstad seconded the forego -*,-ng motion and upon a vote being taken thereon the following voted in favor thereof: Heise, Headley, Hillstrom, and Bronstad and the following voted against the same: none; whereupon said Resolution was declared duly passed and adopted. 99 /Motion by Bronstad, seconded by Hillstrom, that we authorize claim of City of Minneapolis for hospitalization of Florence Johnson in the amount of $53.75. "Carried" Motion by Bronstad, seconded by Headley, that we approve following properly verified accounts: Election personnel payroll - General Robert C. Dunn General 29.70 John Hopkins General 30.00 Post Pub. Co. Gen & SpecksmtBond 278.05- Red Owl Store Poor 30.25 Minneapolis Gas Co. General 28.90 Smithts Grocery Poor 4.6.75 Crystal Super Valu Poor 10.00 Regent Fuel Oil General 3$3.4.4 Crystal Lumber Co. General 3.00 Anderson Aggregates General 34.4.70 Art Peterson Garage General 4.6.53 Arthur Smith & Son General 6.27 Smith's Pure Oil Serv. General 10.40 Crystal Direct Service Generale 21.83 Premier Autoware Co. General 15.91 Jewel Products General 35.4.0 Williams H dwe Co General 22.50 Fire Equipment Co. General 16.25 Gregory A. Schissel General 10.00 Automotive Supply General 3.38 Coast to Coast Stores General 9.54. Crystal H dwe General 7.85 Morton Salt Co. General 27.60 Wm. Ziegler Co. General 108.13 J.V. Gleason General 102.35 Pat Ryan General 20.75 "Carried" There being no further business, the meeting was adjourned, subject to the call of the Chair. Attest: t/?,U,� eside9nt Ofthe'Council Clerk 1 217 November 9, 195 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 the 9th day of November, 1954 at 7 P.M. The following members were present: Heise, Bronstad; Headley, Hillstrom and Printon and the following were absent: none. The New Hope and Crystal Village Councils met to discuss curb and gutter on / Bass Lake Road. The Engineer was instructed to prepare estimated costs and then contact New Hope. The minutes of the meetings of October 26 and November 4, 1954 were read and approved as read. Mr. Ziebarth of North Hennepin Transit Co. appeared concerning additional bus �- service. Motion by Hillstrom, seconded by Printon, that we authorize North Hennepin Transit Co. to extend service from Bass Lake Road on Maryland to 53rd, then East to Douglas Drive. "Carried" Motion by Printon, seconded by Hilltrom, that we approve petition of Northern States Power Company for permission to place one pole at Hampshire and Clover- dale Avenues North and one pole at Hampshire Avenue and 59th Avenues North in accordance with sketches presented. "Carried" Motion by Bronstad, seconded by Hillstrom, that we approve the following per- sonnel to work on Elction of December 7, 1954: District Ballot Judge Clerks Judges Constable No. 1 Renee Rother Pat Simmons Blanche Johnson Oscar Kaggerud Charlotte Wollman Clarey Wieneke No. 2 Mary Meelberg Lucille McDougall Alpha Burns Leon Kennard Charlene Hensel Emily Zdenek No. 3 LaVerne Petersen Verdell Ofsthun Verna Danielson Pat Ryan Connie Ganz Mary Hanka No. 4 Viola Nachtsheim Lorraine Bray Mary Schreyer Theo Hurkman Sr. Bernadette Cederberg Anna Kronberg No. 5 Grace Berner Helen Louise Robinson sk.l ' io et i . 9 Ed Alwin Evelyn Forkey Muriel Falk No. 6 Gertrude Ryan Ethel Slanga Niami Tepley John Grasse Florence Crumb Delores Holmes No. 7 Bernice Wessman Helen Odean E. Bernice Berg Wm. Rudrud Jermaine O1Brien Rosemary Thayer No. 8 Violet Bennethum Lorraine Russell Florence Gaulke Will Liddicoat Inez Bennett Bertha Holmberg "Carried" The Planning Commission Minutes were read. 5 Motion by Hillstrom, seconded by Headley, that we approve division of that part of 218 November 9, 195. - continued Lot 1, Block 1, Beckers Addition lying North of the extension of the South line of Lot 8, Block 1 in Beckers Addition from the balance of said Lot 1. "Carried" Motion by Printon, seconded by Headley, that we approve building permit to "All Co., 610 McKnight Bldg, Mpls. for the Socony Vacuum Service Station on Lot 8, Block 1, Becker's Addition. "Carried" 1 Motion by Hillstrom, seconded by Headley, that we approve building permit for a supermarket on parts of Lots 1, 2 and 3, in Block 1, Ruff's Addition, all to be within the present commercial zoning. "Carried" $ Motion by Bronstad, seconded by Printon, that we approve addition to Beltline Variety Store, subject to approval of Planning Commission. "Carried" /Motion by Bronstad, seconded by Hillstrom, that we approve the division of Lots 9, 10 and 11; except the West 10' and the East 30' into equal quarters, and Lot 15, except the West 30' and the East 10' into equal quarters; two quarters facing East and two quarters facing West; subject to obtaining easements for street _ purposes over the excepted portions and over the East 30' of Lot 12 and 13; the South 10' of Lot 13 and the West 10' of Lots 12 and 13; and utility easement over the rear 5' of each of said tracts so subdivided and over the South 5' of Lot 15; all in Block 2 of Rosedale Acres. "Carried" to /Motion by Bronstad, seconded by Hillstrom, that no building permits be granted on tracts described in the foregoing motion, facing on Yates Ave. until satisfactory provision is made for construction of the street. "Carried" II Motion by Bronstad, seconded by Headley, that we approve subdivision of Lot 21, Aud. Sub No. 226 into the East z and the West z thereof. "Carried" 11. Motion by Bronstad, seconded by Headley, that we approve building permit for a_ bowling alley on the West 2 of Lot 21, Aud. Sub No. 226 for Schelso. "Carried" 13 Motion by Headley, seconded by Bronstad, that we approve division of the West 65' of the East 135' of Lot 5, Russ Second Addition. "Carried" 1 1Motion by Bronstad, seconded by Hillstrom, that we tentatively approve MURRAY LANE NINTH ADDITION subject to removal of Lots 4,5,6 in blocks 2,3,4 respectively, opening of turn -around for 50' right of way to the North and construction of fence along drainage easement, the type of fence to be subject to the approval . of the Village Engineer; and subject to standard procedure. "Carried" j� Motion by Headley, seconded by Bronstad, that we approve division of that part, of Lot 17, Aud. Sub. No. 314 lying South of the North 23' thereof, into four tracts each facing upon Hampshire Avenue North, the North three being 67 feet, the balance on the South lot, subject to granting of easement for street purposes over the North 23' of said lot and public utility easement over the West 10' of that part of Lot 17 lying South of the North 23' and posting of bond for com- pletion of streets, and subject to standard procedure. "Carried" 1L. Motion by Headley, seconded by Hillstrom, that we approve building permit for bowling alley and store building on Lot 20 and the West 401 of Lot 21, Block 5 in Kensey Manor, subject to recommendation of the Fire Wall Committee to the Council. "Carried" 1'1 �Motion by Printon, seconded by Hillstrom, that we approve Building Permit No. 6226 to Alvin Peterson for the West 71' of the East 131' of Lot 4, McArdle Manor. "Carried" 71 Notion by Headley, seconded by Bronstad, that we accept the following easement signed by Joseph and Lillian E. Dupuis: The E 101 and the W 301 of Lot 15, Block 4, Rosedale Acres, and Also, the W 101 of the E 116.551 of Lot 15, Block 4 of Rosedale Acres, for public utility easement, 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 Hillstrom, seconded by Printon, that we accept the following easement t1 signed by Cosmas and Mary E. Daniels: The W 301 of the N 11.5.51 of the S 5001 of that part of the SE 4 of the NWS lying West of Jefferson Highway, Section 9, Township 118, Range 21 as per Govern - merit survey thereof. "Carried" Motion by Bronstad, seconded by Hillstrom, that we accept the following easement signed by Michael A. and Dorothy S. Kuch: The S 301 of the S 3001 of the SW of the Nw of the SW ,, except road, all in Section 9, Township 118, Range 21, according to the Government survey thereof. "Carried" Motion by Bronstad, seconded by Headley, that we place on file petition for sani- 11 tary sewer for District No. 3, Highway #52 to Twin Lake, 49th to Corvallis. "C arrie d" There being no further business, the meeting was adjourned, subject to the call 'of the Chair. ATTEST: y President the Council Clerk 219 November 9, 1954 - continued Proposed Plat of LAKELAND MANOR SECOND ADDITION, as revised was tabled. 11 Motion by Bronstad, seconded by Hillstrom, that we approve subdivision of that part of Lot 15, Block 4, Rosedale Acres lying East of the West 301 and West of the East 101 thereof into three tracts, consisting of the West z of that portion of said lot and the North z and South 2 of the East z thereof, subject to granting easements over the excluded portions of said lot, for use as public streets. "Carried" Motion by Headley, seconded by Printon, that we approve the following properly verified accounts: NW National Bank Equip #3 61..03 Remington Rand, Inc. Gen. 23.50 American Linen General 12.25 Mpls. City Treas. Poor 53.75 Eagle Cont., Inc. General 132.10 Farnham Stat. Gen. 46.12 Edward F. Beier General. 14.00 "Carried" 71 Notion by Headley, seconded by Bronstad, that we accept the following easement signed by Joseph and Lillian E. Dupuis: The E 101 and the W 301 of Lot 15, Block 4, Rosedale Acres, and Also, the W 101 of the E 116.551 of Lot 15, Block 4 of Rosedale Acres, for public utility easement, 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 Hillstrom, seconded by Printon, that we accept the following easement t1 signed by Cosmas and Mary E. Daniels: The W 301 of the N 11.5.51 of the S 5001 of that part of the SE 4 of the NWS lying West of Jefferson Highway, Section 9, Township 118, Range 21 as per Govern - merit survey thereof. "Carried" Motion by Bronstad, seconded by Hillstrom, that we accept the following easement signed by Michael A. and Dorothy S. Kuch: The S 301 of the S 3001 of the SW of the Nw of the SW ,, except road, all in Section 9, Township 118, Range 21, according to the Government survey thereof. "Carried" Motion by Bronstad, seconded by Headley, that we place on file petition for sani- 11 tary sewer for District No. 3, Highway #52 to Twin Lake, 49th to Corvallis. "C arrie d" There being no further business, the meeting was adjourned, subject to the call 'of the Chair. ATTEST: y President the Council Clerk 220 November 16, 1954 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 the 16th day of November, 1954 at 8 P.M. The following members were present: Heise, Bronstad, Headley, Hillstrom and Printon and the following were absent: none. 14 /Motion by Bronstad, seconded by Hillstrom, that we approve division of that part of Lot 30, Aud. Sub No. 226 beg. at a point in -the S line of said Lot 30, a distance of 2501 W of the SE corner thereof, thence N at right angles to said S line a distance of 501; thence E to a point in the Easterly line of said lot, which point is a distance of 60.951 Northwesterly from the SE corner of said lot, a distance 214.81 more or less; thence along the eastexy line of said lot to the SE earner thereof; thence W along -the S line thereof to point of beginning, accord- ing to a plat ,on file and of record in the office of the Registrar of Deeds, Hennepin County based on a hardship condition (ref. Sec. 17, Crystal Zoning Ordinance.) "Carried" 'y.S /Motion by Printon, seconded by Hillstrom, that we tentatively approve BROWNWOOD MANOR THIRD ADDITION, subject to standard procedure. "Carried" i6 Motion by Headley, seconded by Hillstrom, that we accept the following easement signed by Ruth S. Samuelson: The West 101 of the E 65.3' of Lot 21, Fairview Acres Second Unit. "Carried" Z� At 8:30 P.M. the Clerk announced that this was the time set for opening bids for a Tailgate Spreader. Bids were as follows: Public Works Equipment Co., Inc. 786 University, St. Paul, 111inn. $852.00 Smith Dunn Co., Inc. 2301 University, S.E,., Mpls. $795.50 Motion by Headley, seconded by Hillstrom, that the bids be tabled until the next Council meeting on November 23, 1954, f'Carried" Z g""Motion by Headley, seconded by Bronstad, that we change elate for opening of bids for sanitary sewer from December 8, 1954 IM to December 1Z;, 1954. "Carried" Z°I Motion by Bronstad, seconded by Headley, that we approve application of James Gladfelter, Crystal Standard Station for license to sell soft drinks in the Village of Crystal from November 16, 1954 thru December 31, 1954. "Carried" 3o Motion by Printon, seconded by Bronstad, that we approve application of A. W. Pence, Automatic Piano Co. for license to operate a music box at Sully's Diner in the Village of Crystal from November 16, 1954 thru June 30,,1955• "Carried" 3� Motion by Hillstrom, seconded by Printon, that we approve application of Minnea- polis Gas Company and Melvin M. Mattson, employee, for license to install, main- tain, alter and repair plumbing in the Village of Crystal from November 16, 1954 thru December 31, 1954, subject to approval of bond by the Village Atty. "Carried" 3 Z Motion by Bronstad, seconded by Hillstrom, that we approve application of W. J. 1 1 1 ': J 221 November 16, 19514 ( continued) Egan, Egan and Sons Co. for license to install, maintain, alter and repair plumb- ing in the Village of Crystal from November 16, 19514 thru December 31, 1951, subject to approval of bond by the Village Atty. "Carriedtt Motion by Printon, seconded by Bronstad, that we set the bond for Lakeland Manor, 33 2nd Unit at X514000.00, according to recommendation of the Village Engineer. "Carried" l'lotion by Headley, seconded by Bronstad, that we approve transfer of $46.54 from #3 Equipment Bond Fund to #3 Equipment Bond Fund Reserve. "Carried" Correspondence was read. Motion by Headley, seconded by Bronstad, that we accept the streets in Whitehills S / 2nd Addition and release the bond. ffCarried" Motion by Headley, seconded by Hillstrom, that we accept check for $1000 from White Investment Co. to cover cost of dustcoat in Whitehills Addition and White - hills 2nd Addition. "Carried" Trustee Bronstad inquired whether Civil Service Commission had set up the exams for Plumbing and Heating Inspector as requested by the Council at their meeting November 14. The Clerk was instructed to write another letter to the Civil Ser- vice Commission to speed up their action on this matter and also to ask them what has been done on reclassification of George Poikonen, Robert Fischbach and Edith Rennie. It was decided to request the Civil Service Commission to meet with the Council at 7 P.M. on November 23, 1954. Motion by Bronstad, seconded by Printon, that we approve the following properly verified accounts: L.J. McNulty, Inc. SpecAsmt Bond14,0614.67 Ewald Dairy Poor 1.14.25 The Thomas Co. General 78.95 C. A. Wood General 51.10 Thomas 0. Kachelmacher General 990.00 Sadie W. Erickson General 100.00 Franklin B. Lees General 100.00 John A.Walsh and L.J. Gleason Wm. Kidder J. W. Roche Cecelia A. Wdsh Gene ral General General General L.J. McNulty General 56.50 The klinar Company Gen. 4.16 Hartman Carr Park 10.00 Crown Rubber Stamp General 214.35 Wallace Supply Co. General 8.72 K. 0. Sandum General 100.00 Angeline Krieger & Aloysius Krieger General 400.00 300.00 25.00 25.00 25.00 "Carried" There being no further business, the meeting was adjourned, subject to the call of the Chair. ATTEST : __ (, ��1 /�/UJrr► Clerk President of the Counci 3I 222 November 23, 1954 Pursuant to due call and notice thereof, a Regular Meeting of the Village Coun- cil of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on the 23rd day of November, 1954 at 8 P.M. The following members were present: Heise, Bronstad, Headley, Hillstrom and Printon and. the following were absent: none. The minutes of the meeting of November 16, 1954 were read and approved as read. 15 8 Motion by Hillstrom, seconded by Headley, that we accept the bid of Smith - Dunn Co. for one hydraulic driven tailgate sand spreader in the amount of $795.50. "Carried" I Motion by Bronstad, seconded by Headley, that we issue a permit to V.F.W. Post No. 494 to operate bingo games on Sundays in the Village of Crystal from December 1, 1954 thru December 31, 1955. "Carried" 160 /1Jiotion by Headley, seconded by Bronstad, that we approve application of Naas Air Service for license to sell soft drinks in the Village of Crystal from November 23, 1954 thru December 31, 1954. "Carried" I6I Trustee Printonintrodu ced the following Resolution and moved its adoption: RESOLVED by the Village Council of the Village of Crystal that the follow- ing be designated as the polling places for Crystal Village Voting Districts for the election of December 7, 1954: District No. 1 - The Thora Thorson School, 7323 - 58th Ave. No. District No. 2 - Crystal State Bank, 5616 W. Broadway District No. 3 - Village Hall, 5510 W. Broadway District No. 4 - Forest School, 6800 - 47th Ave. No. District No. 5 - Village Warehouse, 4105 Douglas Drive District No. 6 - Brunswick Church, Rockford & Brunswick District No. 7 - Noble Drug, 4705 - 36th Ave. No. District No. 8 - Adair School, 39th and Adair Avenues. The motion for the adoption of the foregoing Resolution was duly seconded by Clerk Hillstrom and upon a vote being tarn thereon the following voted in favor thereof: Heise, Headley, Hillstrom, Printon and Bronstad and the follow- ing voted against the same: none; whereupon said Resolution was declared duly passed and adopted. 161"Motion by Printon, seconded by Hillstrom, that we instruct the Village Clerk to give notice to Crystal State Bank that we approve the exchange of $100,000 U.S. Treasury Bills dated August 26, 1954 due November 26, 1954, that -they are holding in safekeeping for $100,000 U.S. Treasury Bills, dated November 26, 1954 due February 24, 1955• "Carried" (63 Investment of $78,000.00 of Village funds was discussed. Motion by Headley, seconded by Hillstrom, that we obtain Savings Certificates secured by sufficient collateral from Crystal State Bank in the amount of $78,000 at 12% interest from the following funds in amounts and due dates indicated: FUND DUE DATE AMOUNT P.I.R. 12-15-55 0 110 $34,000 Imp. #3 RES. 8-15-55 c 1M $20,000 Imp. #4 RES. 6-15-55 0 1M $ 9 000 S.S. #3 RES. 8-15-55 0 12� $15j000 TOTAL Subject to approval of Village Atty. "Carriedt' 1 J 1 223 November 23, 1954 Motion by Printon, seconded. by Bronstad, that we accept easement as follows: 'a 8 The East 30 feet of the North 225 feet of the South 300 feet and the E 30 feet of the North 112.5 feet of the South 757 feet of the NW Quarter of the SE Quarter of Section 17, Townshippll8, Range 21, according to the Government Survey thereof. "Carried" Motion by Bronstad, seconded by Hillstrom, that we accept easement as follows: 3 / The N 231 and the E 601 of the W 62.321 lying S of the N 231 of Lot 13, Aud. Sub. No. 314 according to the plat thereof on file and of record in 0 the office of the Register of Deeds, in and for said County. "Carried" The October 1954 report of Rural Hennepin County Nursing District was checked. c� Correspondence was read. Motion by Headley, seconded by Printon, that we accept the East ' of Hampshire Ave. from 58th to Dudley and Hampshire Ave. (full width) from 59th to 60th and release the bond posted by Lakeland Builders. "Carried" Motion by Frinton, seconded by Headley, that we reduce the bond posted for Ostmants 6th Addition to $7000 due to the fact that part of the work has been completed. "Carried" Motion by Headley, seconded by Hillstrom, that we accept the streets in Mork Campion Addition and Kennards 2nd Addition including the E z of Zane Ave. and z block E on 57th and 58th Avenues in Mork Campion 2nd Addition, contingent upon posting a $2000 repair bond to provide for reoiling after construction of homes is completed (not later than September 1, 1955) and that the platting bond and supplementary platting bond for Mork Campion Addition and Mr. Kennard's cashierts check and Mork Campionts supplementary platting bond for Kennard's 2nd Addition be released. "Carried" Motion by Printon, seconded by Headley, that we adopt Ordinance No. 54-10, Chapter 96-8, entitled AN ORDINANCE RELATING TO THE MANUFACTURE, SALE AND DISTRIBUTION OF INTOXICATING LIQUORS, PROVIDING FOR THE LICENSING THEREOF, AND PROVIDING FOR PENALTIES FOR THE VIOLATION OF THIS ORDINANCE. Roll call vote resulted in the following: Ayes, Headley, Hillstrom, Printon, Heise and Bronstad; nays, none; whereupon the Ordinance was declared duly adopted. 0 LL CD H W W 0 i �ti 4/ 0 Motion by Headley, seconded by Printon, that we approve plans of Penny Super Market at 36th and Noble and waive fire wall requirements. "Carried" mac• Motion by Bronstad, seconded by Printon, that we set next Council meeting for Motion by Bronstad, seconded by Printon, that we approve the following properly verified accounts: Byron W. McCullagh General 723.25 N.S. Power Co. Gen & Park 419.92 PJw Bell Tele Co. General 133.78 Edward F. Beier General 20.00 Lakeview Motors, Inc. General 62.62 Bob Knowles Co. General 7.09 Ed Ryan, Sheriff General 6.00 Fire Equip Co General 124.80 N.S. Power Co. Poor 6.52 Mpls. Gas Co. Poor 3.43 "Carried" There being no further business, the meeting was adjourned, subject to the call of the Chair. ATTEST: Presidentthe Council 7- T � r Clerk CH 0 10 cc 0 -P co S 224 Decenb er 8, 1951 Pursuant to due call and notice thereof, a meeting of the Village Council of the Village of Crystal, Iriinnesota, was duly held at the Village Hall in said village on the 8th day of December, 195., at $:00 P.M. The following members were present: Printon, Headley, Hillstrom, Heise and Bronstad, and the follow- ing were absent: none. CANVASS BOARD MEETING The Mayor announced that the order of business was the consideration of the re- turns of the Village Election held December 7, 1954. 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 due consideration to the manner in which ballot judgds had conducted the ballot count, the condition of the balloting material, etc., the following action was taken. Motion by Bronstad, seconded by Headley, 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 cast in the annual Village Election, held Dec- ember 7, 195., duly elected to the following offices: NAME OFFICE VOTES RECEIVED TERM EXPIRES Ken Evans Clerk 1077 December 31, 1956 John Printon Trustee 797 December 31, 1957 Daniel Mahoney Assessor 852 December 31, 1956 Harold Truax Justice of Peace 130. December 31, 1956 Don Alrick Constable 572 December 31, 1956 "Carried" OFFICIAL BALLOT AND RESULTS in ELECTION OF DECEMBER 7, 1954 TRUSTEE; - Term of 3 years CLERK - Term of 2 years Dudley I. Krenz 565 Ken Evans 1077 John Printon 797 Clara M.Hillstromt- 423 Edward Ziesche 127 ASSESSOR - Term of 2 years JUSTICE OF THE PEACE - Term of 2 yrs W. Dave Dover 262 Harold S. Truax 13o4 Daniel F. Mahoney :, 852 Joe Turner 350 CONSTABLE - Term of 2 years Donald L. Alrick 572 Paul "Red" Brunsberg 289 George "Bud" Larson 560 There being no further business, the Canvass meeting was adjourned. ATTEST:1L Clerk Presid t of the Connc' December $, 1954 225 Pursuant to due call and notice thereof, a meeting of the Village Council of the Village of Crystal, Ilinnesota, was duly held at the Village Hall in said village on the 8th day of December, 1954 at 8:30 P.M. The following members were present: Printon, Headley, Hillstrom, Heise and Bronstad and the following were absent: none. The minutes of the meeting of November 23, 1954 were read and approved as read. Ed Baker appeared to discuss cab stand with the Council. W Motion by Bronstad, seconded by Hillstrom, that Ed Baker be authorized to install radio transmitter in his home for use for his cab calling if there is no objection from neighbors with the understanding that this does not rezone from residential to commercial. "Carried" Motion by Hillstrom, seconded by Printon, that we approve petitions of Northern States Power Co. for the following: To place 4 poles at 58th Ave. North from Xenia to Zane Avenues. Class 45B - 3376 per mo. To place one pole 45th Ave. N. and Welcome. One pole 45th Ave. No. and Xenia Ave. One pole 46th Ave. N. and Welcome Ave. One pole 46th Ave. N. between Wel- Robert Fischbach, Road foreman come and Xenia Avenues. "Carried" Class 46B- Motion by Headley, seconded by Hillstrom, that we approve proposed gas main i extension of Minneapolis Gas Co. on easement from Broadway to Crystal Shopping Center - Job S -4i4. "Carried" Edith Rennie, Office Supervisor, from Class 31F - $280 per mo. Motion by Hillstrom, seconded by Headley, that we accept the following easement: LAI The E 10 feet of Lot 21, Russ Second Addition ''Carried" Hillstrom, that we allow a $25 a Motion by Headley, seconded by Frinton, that we accept the following easement: Z O The N 23 feet of Lot 17 of Aud.Sub 314, also utilit.„T easement over the W 10 feet pay scale as Head of his Dept., of the above described property, according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County. "Carried" "Carried" e'` i Motion by Bronstad, seconded by Hillstrom, that we place on file report of Justice of the Peace Holmes for October, 1954. "Carried" Louis Dusing and businessment from South Crystal appeared to discuss bus change 5 �' i ith Council. Committee for bus service agreed to meet with Mr. Dusing and John Smith and Ziebarth to arrange additional service on a trial basis as okayed by the Council. Motion by Headley, seconded by Bronstad, that we change the classification of 5 3 the following positions to be effective January 1, 1955: George A. Poikonen, Heavy Equipment Operator from Class 42B - $344 per mo. to Class 45B - 3376 per mo. Robert Fischbach, Road foreman from Class 45C - 3387 per mo. to Class 46B- 4387 per mo. Edith Rennie, Office Supervisor, from Class 31F - $280 per mo. to Class 36B - $288 per mo. ' Motion by Headley, seconded by Hillstrom, that we allow a $25 a "Carried" month increase 54 for Robert Fischbach above the pay scale as Head of his Dept., effective Jan. 1, 1955. "Carried" 226 December 8, 195. - continued 5S Motion by Printon, seconded by Hillstrom, that we approve a "Blanket Increase" of :12.00 a month for all full time employees except Rob ertFischbach, George Poikonen and Robert Dunn, effective January 1, 1955. "Carried" 5 (./Motion by Headley, seconded by Hillstrom) that we approve refund of $28.09 to Mr. 0. C. Ostenaa for excavation and grading #4 assessment on South ? of Lot 7, Block 2, Rosedale Acres; this amount to be spread on the N z of Lot 7, Block 2, Rosedale Acres. "Carried" S7 /Trustee Printon introduced the following Resolution and moved its adoption: WHEREAS Lot 16, Parcel 1600 and Lot 22, parcel 2210, Aud. Sub. No. 359 had special assessments originally computed on front footage plus 113 of side, and 14HE EAS Blacktop 715 was actually laid in place on front footage only. NOW, TH FORE, BE IT RESOLVED that the County Auditorts office be instructed to correct their certification on Blacktop, Imp. #5, with a deduction of $134-07; and be it further resolved that the Clerk send a certified copy of this Resolution to the County Auditor. X1 Trustee Bronstad seconded the foregoing motion and upon a vote being taken thereon the following voted in favor thereof: Hillstrom, Heise, Bronstad, Printon and Headley and the following voted against the same: none; -�jhereupon the said Resolution was declared duly passed and adopted. 545 Motion by Hillstrom, seconded by Bronstad, that we approve refund in amount of :16.39 to Eugene Finch for Blacktop #5 assessment on Lot 22, Aud. Sub. No. 359, refund being for overcharge ;rade against this lot. "Carried" Sq Motion by Bronstad, seconded by Printon, that we place on file petition for sidewalk on 47th Ave. (6-o "'The Armel Const. Co. bond release report was discussed. The Village Engr. reported that there is no record that the Village Council have ever taken any action to release the bond 6 Trustee I3eadley introduced and moved the adoption of the following Resolution: WHEREAS, Niles Holding Company is the developer of all lots platted in Whiteoaks Manor Addition, and WHEREAS, they have made application to the Veterans Administration for loan guaranties in connection with the construction of homes thereon, and JHH S, the Veterans Administration requires as a prerequisite to the grant- ing of such guaranties that the Village assume the repponsibility for the oiling of all public streets in said addition, by planting one (1) 211, inch caliper elm tree for each lot in the said addition and by construction of the street name signs on standard metallposts at all intersections, and that all said work be completed without levying of any special assessments against the properties in the said addition. NOW, THEIRE-1KRE, BE IT RESOLVED, By the Village Council of the Village of Crystal that the Village assume the responsibility for the malting of the afore- said 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 be advised of this action by the Village Clerk furnishing to said Veterans Administration a certified copy of this Resolution. Clerk Hillstrom, seconded the foregoing motion and upon a vote being taken thereon the following voted in favor thereof: Heise, Headley, Hillstrom, Printon and December 8, 1954 - continued 227 Bronstad 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 accept $2000 Bank Money Order from Mork -Campion, Inc. as a repair bond for reoiling streets in Mork Campion Addition and Kennard's 2nd Addition and releasing bonds and hennard's check for same. "Carried" Motion by Bronstad, seconded by Hillstrom, that we set bond for Murray Lane 9th 10"'0 Addition in amount of .,10,000 as per recommendation of the Village Engineer. "Carried" Motion by Headley, seconded by Printon, that we accept bond for Murray Lane 9th (.A � Addition in amount of $10,000 subject to approval by Village Atty. "Carried" The Clerk presented the proposed Assessment Roll for the improvements described 65 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. Trustee Bronstad introduced the following Resolution and moved its adoption: RESOLUTION PROVIDING FOR HI;A.RING ON ASSESSMENTS FOR STREET IMPROVEMENT. BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota, that the Assessment Roll heretofore duly prepared for the street improvements described in the notice hereinafter sat out and which Assessment Roll is now on file in the office of the VillageClerk, be approved as a proposed Assessment Roll 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 cala.se notice of such meeting to be published in the official newspaper at least two weeks before the date of said meeting; which notice shall be in substantially the following form: NOTICE OF HEARING ON ASSESSMENTS FOR STREET IP 1W7EP,IENTS . 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 the nth day of January, 1955, at 8:00 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: Grading, stabilizing and bituminous sur- facing of Lakeside Avenue from Regent to Lakeland; 43rd Avenue North from Doug- las Drive to Florida Avenue; Edgewood Avenue North from 43rd Avenue to the end of said street; Florida Avenue from 42nd to 43rd Avenue; Edgewood Avenue from 3rd South as far as said street extends; Hampshire Avenue from 39th to 41st Avenue; and for grading, graveling and oil stabilization of the West one-half of Adair Avenue North from 55th to 58th Avenues; and for construction of curb and gutter upon Hampshire Avenue North from 42nd to 43rd Avenue and all streets dedicated in Whitehill's 2nd Addition. The proposed Assessment Roll is now on file in the office of the Clerk and open to inspection by all persons interested. The entire amount assessed against any parcel of land will be payable, unless prepaid, in annual installments as determined b,)r the Council, the first of which will be pjiyable with general taxes 228 December 8, 195. - continued in the year 1955, collectible with such taxes during the year 1956. At such meeting all persons interested in said Assessments may appear before the Council, stating their reasons, if any, why such proposed Assessments or any particular item thereof should not be approved. Any person desiring to object to said Assessments shall on or before the date of said hearing, file with the Village Clerk, his written statement of the objection or objections and all objections not therein specified shall be deemed waived. A further opportunity will be given at said hearing to make oral objections. BY ORDER OF VILLAGE COUNCIL Clara M. Hillstrom, Village Clerk, Crystal, Minnesota. Dated: December 14, 1951x.. Each and all of the terms and provisions of 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 Assessments as fully as though the same were separately set forth and resolved herein. The foregoing Resolution was duly seconded by Clerk Hillstrom and 2 upon a vote being taken thereon the following were in favor thereof: Heise, Bronstad, Headley, Hillstrom and Frinton and the following voted against the same: none; whereupon said Resolution was duly passed and adopted. The report of receipts of the Village Office for November, 1954 was checked. Correspondence was read. 6 Motion by Headley, seconded by Printon, that we place on file the 3 petitions from Celia Marcus for Storm Sewer, Sanitary Sewer and Rezoning for her property at 36th and Douglas Drive. "married" 0 1"Motion by Printon, seconded by Bronstad, that we approve application of Raymond L. Haeg for license to install, maintain, alter and repair gas piping and gas - burning devices, except space heating in the Village of Crystal from December 8, 1954 thru December 31, 1954. "Carried" b Motion by Bronstad, seconded by Headley, that we approve application of Arthur G. LeVahn and Edwin E. LeVahn, cc -partners LeVahn Bros. for license to install, maintain, alter and repair plumbing in the Village of Crystal from January 1, 1955 thru December 31, 1955. "Carried" Ll Motion by Bronstad, seconded by Headley, that we approve application of Arthur G. LeVahn and Edwin. LeVahn, co-partners LeVahn Bros., to install, maintain, alter and repair gas piping and gas burning devices in the Village of Crystal from January 1, 1955 thru December 31, 1955. "Carried" 6/1Ioti.on by Headley, seconded by Printon, that we approve plans and building per- mit for addition to Thora Thorson School. "Carried" Motion by Bronstad, verified accounts: seconded by Printon, that we approve the following properly Brunswick Methodist Church General 15.00 Crystal State Bank General 45.00 Noble Drug Store General 45.00 Regent Fuel Oil Co. General 272.71 l -Tiller -Davis Co. General 50.60 Art Peterson Garage General 26.55 229 December 8, 1954 - continued First st Robb. . State Bank General 3.50 Construction Bulletin General 10.80 NIpls. Gas Co. General 50.95 Mpls. City Treas. General 77.00 A. R.Smith & Son General 8.50 Sta-Vis Oil Co. General 5.69 Dr. G. Sch issel General 5.00 Burton C. Holmes General 3.60 Elk River Concrete Co. 3pecA smtBond 20.58 Frank's Excavating General 135.00 Harvey Petersen Park 4.9.20 Ray. D. Malstrom General 65.38 .lection workers payroll O.C. Ostenaa Spec Asmt Res. 28.09 Smith's Grocery Poor 46.75 rapls. City Treas. Gen. 10.00 J.V. Gleason P.I.R. & Spec - North Interceptor Asmt. Bond 15,017.85 J.V. Gleason General 53.25 H.V.Johnson Cul. Co. General 458.46 Post Pub. Co. General 131.05 Crystal Motors General 12.4.7 !!art's Excavating Gen & Bid A Spec Asmt Bond 4.7.00 Gerald Sprague Dark 32.80 Robt. C. Dunn General 13.95 Eugene Finch Spec Asmt Res 16.39 "Carried*' There being no further i,eeting -f�Tas adjourned, subject to the call of the Chair. Attest: President 9,f the Council Cle rk December 14, 1954 Pursuant to due call and notice thereof, a meeting of the Village Council of the Village of Crystal, PTinnesota, was duly held at the Village Hall in said village on the 14th day of December, 1954 at 8 11'.14. The following members were present: Printon, Headley, Hillstrom, Heise and Bronstad and the folloz-ri.ng were absent: none. The Clerk announced that this was the time set for opening of bids for sanitary -7 sewer. Bids were opened and tabulated as follows: Note: In tabulation below Bid A is for North Lift Station Bid B - South &East Lift Stations Bid C - North Interceptor Bid D - South Trunk System Bid E - 6 A Laterals Acton Construction Co.,Inc. Bid A - y$124,8o6.00 St. Paul - Bid B - :A03,856.00 - Completion time - 15 months Otto Ashbach & Sons, Inc. Bid A - 311a, 411. 00 St. Paul Bid B - $5111,585.00 Bid C - $239,175.50 - Completion time - 12 months Lametti & Sons, Inc. and Bid C - -;5366,4.81.52 Peter Lametti Const. Co. in Bid D - `W0,024..38 joint venture, St. Paul Bid E - X5141,999.95 - Completion time - 14 months L. J. McNulty, Inc. South St. Paul Bid E - 3 80,668.50 - Completion time - Aug. 30,1955 NodltLnd Const. Co., Inc. Bid C - $5300, 636.00 Alexandria Bid D 4528,080.00 Bid E - :107,415.50 - Completion time - 20 months 230 December 14, 1954 - continued Orfei and Mariani, Inc. Bid A - $127,525.00 Bid C Bid D - $407,091.62 $571,603.15 St. Paul Bid B - X119,250.00 — Completion time - 18 months Phelps -Drake Co., Inc. Bid A - $121,992.00 Bid C - $411,850.00 Minneapolis Bid B - :;111,802.00 Bid D - $615,380.00 Bid E - ;160,379.00 - Completion -time - 24 months Rofdal Const. Co. and Bid E - c99,994.75 Curtis C. Benson, Owatonna Completion time - 12 months Iviotion by Bronstad, seconded by Hillstrom, that we table bids for sanitary sewer until Tuesday, December 21, 1954 at 8:30 P.M. The Planning Commission Minutes were read. I v / Motion by Headley, seconded by Printon, that we approve building permit for ware- house at W. Broad,aay and Soo Line Tracks for Mr. F. 0. Tessem. "Carried" `{3 Motion by Bronstad, seconded by Hillstrom, that we given final approval to plat of HILLC21S ADDITION, subject to withholding building permits on Lots 1 and 6, Block 2, until a final solution to drainage ditch and standard procedure. "Carried" Motion by Printon, seconded by Bronstad, that we approve division of Lot 3 and the W 20t of Lot 2, Block 2, Boulevard Acres into four equal tracts, each facing upon Xenia Avenue North and having a width of 751 front and rear, subject to a utility easement over the E 101 thereof. "Carried" The Clerk was instructed to rrite letter to Associated Contractors informing them that the Council is withholdinZ final approval of plat of Tlurray Lane Ninth Addition pending submission of evidence of their ownership. (. 11otion by Headley, seconded by Bronstad, that we grant permission to N.S. Power Company for the erection of poles as follows: Place one pole 39th Avenue North and Douglas Ave. One Pole 39th Avenue North and Hampshire Avenue. One pole approximately 39th Avenue North and Idaho. Four poles 40th Avenue North from Edgewood to Hampshire Avenue. One Pole 40th Avenue north and Idaho. One pole 41st Avenue North and Idaho. "Carried" -17 ` Motion by Printon, seconded by Bronstad, that we approve Constable's Bond for Donald L. Alrick subject to approval of Village Attorney. "Carried" 7 / Motion by Headley, seconded by Billstrom, that we accept the streets in the Botner and Thompson Addition and release the bond therefor upon recommendation of the Village '.engineer. "Carried" 71 Heating Ordinance and exams for plumbing and heating inspector were discussed. The Clerk was instructed to notify the Civil Service Commission to hold off exams for Plumbing and Heating Inspector pending decision of -Supreme Court in Sprague case. The Ordinance will be held up until Heating Inspector is appointed. Motion by Bronstad', verified accounts: IU National Bank equip #4 SpecAsmt Res PIR Res Spec A srrt Res seconded by Headley, that we approve the following properly N11 National Bank N11 National Bank 1W National Bank 171.00 First Nattl Bank SpecAsmt Res. 1732.32 15,570.40 7510.00 24,080.40 Petty Cash General 26.51 1 1 1 Clerk Hillstrom introduced the follmwing Resolution and moved its adoption: Ri'SOLUTICX PROVIDING FOP,TII.: ISSUANCE. AND SALE �O OF SANITARY SL742 I14PROV HENT NO. 8 BONDS BE IT RESOLVED by the Village Council of the Village of CrT--tal, Minnesota as follows: 1. It is hereby detcrmincd that the estimated total cost of Sanitary Sewer Improvement No. 8 is J1,100,000 and that the village shall finance said improve- ment by the issuance of improvement bonds as authorized by Chapter 429, Minnesota Statutes. 2. There is hereb-y created a special fund to be designated as SariLary Sewer Improvement No. 8 Fand, out of w ic'. :;liall be paid the cost of said improve- mont a1;d Lhi2 principal and interest on the improvement bonds authorized hera-,.indor a. 1 -_nto .;h Luh shall be paid all ofmthe prc cccds of the special assessments to be levied for said i. q-)rcvement an -J, the mer_eys received from the sale of improve- ment bonds. J In anticipation of the collection of sail special assessments, the rillugo shall ycrthwith issu a,. -,,d sell "1,100,000 Sanitar,,- Serer Improvement No. 8 bonds. The full faith and credit, of the village shall be pledged for the pay- ment of the principal cf and interest on t?ie bonds igen the moneys on hand in Sanitary 5awer Imprcvement 1;0. 8 Fund are insufficir;nt for the purpose. 4. The improvement bonds shall be 1,100 in nuriber and numbered 1 to 1,100, both inclusive, in the denomination of j1,000 each, shall bear date February 1, 1955, shall bear interest at the rate or rates desi �lnatcd_ by the successful bidder, pa; -able August 1, 1955, and semiannually thereafter on February 1 and August 1 in each rear and shall mature serially on February lst, in the years and amounts as follows: g -a50,000 in each odd numbered year from 1v57 to 1977, inclusive, and '55,000 in each even numbered year from 1958 -to 1976, inclusive, all bonds maturing after February 1, 1)72, being subject to redemption on said date and any interest payment date thereafter in inverse numerical order at par and accrued interest. 5. The village council shall meet at the Village Hall in said village on Tuesday, the 28th day of december, 1954, at 8 otcl&ck P.1., for the purpose of receiving sealed bids for the purchase of said bonds and the village clerk is authorized and directed to cause notice of sale of said bonds to be given by publication ten days in the official ne.,rspaper of the village and in Commercial 'gest, a financial paper published in T•linneapolis, Minnesota. Said notice shall recite that the village will furnish printed bonds and unqualified approving legal opinion of 1'lessrs. Faegre & Benson, Minneapolis, Minnesota, both without expense to the purchaser, shall require that all bids be unconditional and accompanied by a good faith chec.-- in the amount of at least 4?22,000, and shall specify not exceeding four interest rates in multiples of one-quarter or one- tenth of one per cent. Said notice shall further provide that delivery of the bonds will be made by the village within forty days after the date of sale. 231 December 14, 1954 - continued Farnhamts General 92.69 American_ Linen General 12.25 Weaver D-mX Sere. General 22.15 Schwartz Oil Co. Poor 28.60 Red Owl Food Stores Poor 30.25 Eoiald Creamery Poor 14.25 Charles Hansen Poor 60.00 Hayward Court Prtg Co Gen 26.80 Dr. L.F. Spake General 17.00 Iinn Chief's Assn General 15.00 Lakeview 11otors General 72.93 "Carried" Clerk Hillstrom introduced the follmwing Resolution and moved its adoption: Ri'SOLUTICX PROVIDING FOP,TII.: ISSUANCE. AND SALE �O OF SANITARY SL742 I14PROV HENT NO. 8 BONDS BE IT RESOLVED by the Village Council of the Village of CrT--tal, Minnesota as follows: 1. It is hereby detcrmincd that the estimated total cost of Sanitary Sewer Improvement No. 8 is J1,100,000 and that the village shall finance said improve- ment by the issuance of improvement bonds as authorized by Chapter 429, Minnesota Statutes. 2. There is hereb-y created a special fund to be designated as SariLary Sewer Improvement No. 8 Fand, out of w ic'. :;liall be paid the cost of said improve- mont a1;d Lhi2 principal and interest on the improvement bonds authorized hera-,.indor a. 1 -_nto .;h Luh shall be paid all ofmthe prc cccds of the special assessments to be levied for said i. q-)rcvement an -J, the mer_eys received from the sale of improve- ment bonds. J In anticipation of the collection of sail special assessments, the rillugo shall ycrthwith issu a,. -,,d sell "1,100,000 Sanitar,,- Serer Improvement No. 8 bonds. The full faith and credit, of the village shall be pledged for the pay- ment of the principal cf and interest on t?ie bonds igen the moneys on hand in Sanitary 5awer Imprcvement 1;0. 8 Fund are insufficir;nt for the purpose. 4. The improvement bonds shall be 1,100 in nuriber and numbered 1 to 1,100, both inclusive, in the denomination of j1,000 each, shall bear date February 1, 1955, shall bear interest at the rate or rates desi �lnatcd_ by the successful bidder, pa; -able August 1, 1955, and semiannually thereafter on February 1 and August 1 in each rear and shall mature serially on February lst, in the years and amounts as follows: g -a50,000 in each odd numbered year from 1v57 to 1977, inclusive, and '55,000 in each even numbered year from 1958 -to 1976, inclusive, all bonds maturing after February 1, 1)72, being subject to redemption on said date and any interest payment date thereafter in inverse numerical order at par and accrued interest. 5. The village council shall meet at the Village Hall in said village on Tuesday, the 28th day of december, 1954, at 8 otcl&ck P.1., for the purpose of receiving sealed bids for the purchase of said bonds and the village clerk is authorized and directed to cause notice of sale of said bonds to be given by publication ten days in the official ne.,rspaper of the village and in Commercial 'gest, a financial paper published in T•linneapolis, Minnesota. Said notice shall recite that the village will furnish printed bonds and unqualified approving legal opinion of 1'lessrs. Faegre & Benson, Minneapolis, Minnesota, both without expense to the purchaser, shall require that all bids be unconditional and accompanied by a good faith chec.-- in the amount of at least 4?22,000, and shall specify not exceeding four interest rates in multiples of one-quarter or one- tenth of one per cent. Said notice shall further provide that delivery of the bonds will be made by the village within forty days after the date of sale. 232 December 14, 1954 - continued The motion for the adoption of the foregoing resolution was duly seconded bar Trustee Headley, and upon vote being taken thereon all Voted in favor thereof, vhe reupon said resolution was declared duly passed and adopted. 9Illriotion by Bronstad, seconded by Printon, that we open bids on Insurance for the Village on Tuesday, December 28, 195f at X 9 o'clock P.M. There being no further business, the meeting was adjourned subject to the call of the Chair. December 21, 1951 Pursuant to due call and notice thereof, a meeting of the the Village of Crystal, Tiinnesota, was duly held at the Vi village on the 21st day of December, 1954 at 7 P.M. The f present: Printon, Headley, Hillstrom, Heise and Bronstad were absent: none. ounc Tillage Council of Llage Hall in said )llowing members were and the following Bill Schoell of Pfiefer andSHultz and Osseo Council met with Crystal Council to discuss Sanitary Sewer bids opened December 14. Motion by Headley, seconded by Printon, that we table the bids for sanitariedr' sewer for further study pending determination of financing. "Car%3/„d Baker came in to discuss complaints of neighbors on his installation of trans- mitter in his home. Notion by Bronstad, seconded by Printon, that we accept the withdrawal "Carried" request of Ed Baker to install transmitter in his home. The minutes of the meeting of December 8, 1954 were read and approved as read. a14 Motion by Printon, seconded by Headley, that we change date of assessment hearing originally set for January 4, 1955 in Resolution adopted December 8, to the same time on January 11, 1955. "Carried" g� ` 1Ioti.on by Bronstad, seconded by Headley, that we place on file Justice of Peace report of Burton C. Holmes for November, 1954. "Carried" a� /Notion by Headley, seconded by Bronstad Juthat we play and ce o file Jus54. t Carried" ice of Peace reports of J. J. Hanky for June, g') /Motion by Bronstad, seconded by Printon, that we place on file Justice of Peace reports of Dudley Krenz for September and October, 1954. g g Lotion by Headley, seconded by Printon, that weapprove petitions of Northern States Power Company for following placement of poles: One pole Jersey Ave. East of Kentucky Ave.; one pole 59th Ave. No and Elmhurst -Ave.; one pole Elmhurst Ave. between 59th and 60th; one pole 30th Ave. N. and Kentucky; one pole 58th Avenue North and Bass bake Road; one pole Bernard Ave. and Toledo Ave.; one pole Bass bake Road and Welcome Ave; one pole"58th Ave. d Quail; one pole 18th Ave. and Quail. Motion y 5 bT Headley, seconded by Bronstad, that we give final approval to �y "Carried" 14T R Y LUM NINTH ADDITION. J 1 1 Decenb er 21, 1954 - continued 233 The November, 1954 report of Rural Hennepin County Nursing District was checked. It was decided to call in the three men certified to the Council by the Civil Service Commission for position of Dispatcher-Polica and Fire for interview on i December 28, 1954 at 7 P.11. Correspondence was read. Trustee Printon introduced and moved the adoption of the following Resolution: IV i o=REAS, Associated Contractors, Inc., is the developer of all lots platted in PIurray Lane Ninth Addition, and WHEREAS, they have made application to the Veterans Administration for loan guaranties in connection with the construction of homes thereon, and WHEREAS, the Veterans Administration requires as a prerequisite to the granting of such guaranties tlhat the Village assume the responsibility for the improve- ment of the public streets in said addition by grading and stabilized gravel base and the construction of street name signs on standard metallposts at all intersections; for the construction of a fence along the drainage easement at the North edge of said addition; and for the installation of a 21" storm sewer from the intersection of 52nd Avenue North and Toledo Avenue North in a northerly direction to the drainage ditch along the North edge of said addition; and that all said worl_ be completed without levying of any special assessments against the properties in the said addition. Noll, THEREFCR-E, BE IT RESOLVED, By the Village Council of the Village of Crystal that the Village assume the responsibility for the making of the aforesaid im- provements in said addition heretofore accepted by the Village Council known as hurray Lane Ninth 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 be advised of this action by the Village Clerk furnishing to said Veterans 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, Hillstrom, Printon and Bronstad and the following voted against the same: none; whereupon said Reso- lution was declared duly passed and adopted. Motion by Headley, seconded by Bronstad, that we approve the following properly verified accounts: Smith -Dunn Co., Inc. Equip #4 & Gen 773.15 NW Tire Co. General 20.76 The Thomas Co. General 33.16 Ehlen's Groc. Poor 93.50 Frank Gfroerer General 10.00 J.J. hanly General 7.20 Ed Ryan, Henne Co. General 3.00 Educ. Test Bur. General 2.55 Lee electric General 43.01 "Carried' notion by Bronstad, seconded by Printon, that we approve applications of the 9 3 following for licenses to sell soft drinks in the Village of Crystal for one year from January 1, 1955 thru December 31, 1955: Crystal Pharmacy, Henry Rutman Weaver's DX Service Station Griffin Motors, Inc. Eat & Run Cafe, Geo. Hanson Crystal Heights Grocery, I. Paster Dairyland, Wallace Saarela Ehlen Food Market The Suburban Motel Suburban Liquor, L. Paulsen Sullyts Diner, I,Vrtle Sullivan A.R. Smith Grocery Marty's Grill, Inc., Cunningham Crystal Super Valu Clark's Flying Service Erv's Stop and Shop Crystal Vol. Fire Dept. 234 December 21, 195. - continued Crystal Grocery, E. R. Durand Crystal Liquor Store, Wahl & Walker V.F.W. Post No. 494, Jos. Reichert Eddie and Dick's Mobile Service "Carried" 94 Motion by Headley, seconded by Bronstad, that we approve applications of the following for licenses to sell cigarettes in the Village of Crystal for one year from January 1, 1955 thru December 31, 1955: Crystal Pharmacy, Henry Rutman Eat and Run Cafe, Geo. Hanson Crystal Hieghts Grocery, I. Paster Ehlen Food Market Suburban Liquor, L. Paulsen A. R. Smith Grocery Crystal Super Valu Erv's Stop and Shop V.F.W. Pest No. 494, Jos. Reichert Eddie and Dick's Mobile Service Crystal Grocery, E. R. Durand The Log Cabin, 0. W. Hall Dairyland, Wallace Saarela The Suburban Motel, Jackson Sullyy' s Diner, Itrrtle Sullivan Martyrs Grill, Inc., Cunningham Linehan's Liquors Crystal Liquor Store, Wahl & Walker Question Mark Cafe, J. Hreha "Carried" 9 S /Motion by Printon, seconded by Headley, that we approve applications of Cesspool Service Co. and Roto Rooter Sewer Service Co. for licenses to operate scavenger services in the Village of Crystal for one year from January 1, 1955 thru Decem- ber 31, 1955. "Carried" 9 (6 hotion by Bronstad, seconded by Headley, that we approve applications of the following to operate a restaurant and lunch counter in the Village of Crystal for one year from January 1, 1955 thru December 31, 1955: Eat and Run Cafe, George Hanson Sully's Diner, I,trrtle Sullivan Harty's Grill, Inc. V.F.W. Post No. 491 Crystal Pharmacy "Carried" 11 �iotion by Frinton, seconded by Headley, that we approve applications of the following for licenses to sell 3.2 beer off sale in the Village of Crystal for one year from January 1, 1955 thru December 31, 1955: Crystal Pharmacy, Henry Rutman Dairyland, Wallace Saarela Suburban Liquor, L. Paulsen Crystal Liquor Store, Wahl & Walker Crystal Heights Grocery, I. Paster Ehlen Food Market Crystal Grocery, E. R. Durand Eddie and Dick's Mobile Service (Baier) "Carried" 11 /I,Idstion by Bronstad, seconded by Printon, that we approve application of Weaver's D -X Service'Station for license to operate a gas station and three pumps in the Village of Crystal from Jan. 1, 1955 thru Dec. 31) 1955. "Carried" 9 9�Ilotion by Headley, seconded by Bronstad, that we approve application of Eddie and Dicks Mobile Service for license to operate a gas station and 2 pumps in the Village of Crystal from Jan. 1, 1955 thru Dec. 31, 1955• "Carried" loo /11otion by Printon, seconded by Headley, that we approve application of Griffin I,;otors, Inc. for license to operate gas station and three pumps in the Village of Crystal from January 1, 1955 thru Dec. 31, 1955• "Carried" to/ /Motion by Bronstad, seconded by Headley, that we approve application of Clover Leaf Creamery Co. for license to operate one milk truck in the Village of Crystal /from January 1, 1955 thru Dec. 31,1955. "Carried" Motion by Headley, seconded by Printon, that we approve application of Ewald 1 �j 1 235 December 21, 1954 - continued Bros. for license to operate eight milk trucks in the Village of Crystal from January 1, 1955 thru Dec. 31, 1955. "Carriedtt Motion by Printon; seconded by Bronstad, that we approve application of Franklin. Co-operative Creamery for license to operate three milk trucks in the �0 3 Village of Crystal from Jan. 1, 1955 thru Dec. 31, 1955. "Carriedrr PJiotion by Bronstad, seconded by Printon, that we approve application of Lakeview l oy � Sanitary Dairy for license to operate one milk truck in the Village of Crystal from Jan. 1, 1955 thru Dec. 31, 1955. "Carried" klotior_ by Headley, seconded by Bronstad, that we approve application of North- ) 0 S land Milk and Ice Cream for license to operate two milk trucks in the Village of Crystal from Jan. 1, 1955 thru Dec. 31, 1955. "Carried" Motion by Headley, seconded by Bronstad, that we approve application of Ohleen /06 Dairy Co. for license to operate two milk trucks in the Village of Crystal from Jan. 1, 1955 thru Dec. 31, 1955. "Carried" Motion by Bronstad, seconded by Headley, that we approve application of Purity 10 7 i Dairy for license to operate one milk truck in the Village of Crystal from January 1, 1955 thru December 31, 1955. "Carried" There bring no further business, the meeting was adjourned, subject to the call of the Chair. ATTST: ®reident f the Council Clerk 236 December 28, 1954 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 28th day of December, 1954, at 8 o'clock P.M. The following members were present: Heise, Bronstad, Headley, Printon and Hill- strom and the following were absent: none. The minutes of the meetings of December 8 and 14 were read and approved as read. /o S Bill Schoell of Pfeifer and Shultz appeared for discussion on sanitary sewer. 1,Ir. Printon and Sylvester Hanson had requested figures showing the difference in the cost of constructing the Crystal Village interceptor system using the North interceptor for the North 4 districts alone and Osseo, and the South inter- ceptor running thru Golden Valley to serve districts 5 and 6. IIr. Schoell presented a letter giving -the figures. No costs of right-of-way were included. There was a difference of X3770. The cost comparison indicated that the 2 interceptor system (the one going via Golden Valley) would be more expen- sive particularly in view of the right-of-way costs involved. Je9/Motion by Headley, seconded by Hillstrom, that we accept bids for sanitary sewer according to schedule as follows: Low base bid on Bid -A (North Lift Station) - Phelps -Drake Co., Inc., for $121,992.00, subject to completion time of 12 months. With substitution of Builders Providence sewage metering equipment instead of Simple., equipment, there will be a deduction of 5,WO.00, making the net contract amount �121, 612. Low base bid on Bid -B (South and East Lift Stations) - Acton Construction Co., for $108,856.00, with completion time changed to 12 months. Substitution of Williams Mager Check valves for I1.�E. check valves will result in no change in price. Low bid on Bid -C (North Interceptor Sewer) - Otto A shbach & Sons, Inc,., as noted in Base Bid on all items except the following from Bid C-1: 2 Lines of 1811 C.I. pipe, O/ - 81 depth 0 �35.45/L.F. 2 Lines of timber sheeting left in place C' 4105-90A314- Stabilized 105.90A 3M.Stabilized trench gravel fill 9 $3.58/L.F. of trench. Total Estimated Price with the above substitutions - $239,175.50 Low bid on Bid D (South Trunk Sewer) - Jointly to Lametti & Sons, Incl, and Peter Lametti Construction Company, as noted in Base Bid on all items except the following from Bid D-1: 1811 R.C.P., 8t - 10t 0 $16.42/L.F. 1811 R.C.P., 181 - 201 0 38.07/L.F. 2111 R.C.P., 81 -101 0 13.97/L.F. 21t1 R.C.P., 101 - 121 C 15.23/L.F. 21t1 R.C.P., 121 - 141 0 15.59/L.F. 2111 R.C.P., 141 - 16t 0 16.25/L.F. and the following from Bid D-2: 3011 A.B. CIIP 01 - 81 0 �21.56/L.F. 3011 A.B. CKP, 81 - 101 0 21.79/L.F. 30t1 A.B.,CMP 101 - 121 A 22.39/L.F. 3011 A.B. CIIP 12t - 141 0 23.22/L.F. 3011 A.B. CMP 14t - 16t ^ 24.46/L.F. 3011 A.B. CN:I' 161 - 181 C) 32.66/L.F. December 28, 1951 - continued 36" Cly', 24, - 26' `? . 50.00/L.F. Total Estimated Cost - 4480,024.38 Low bid on Bid E (District 6-k Laterals) - L. J. Iicldulty, Inc., as noted on Base Bid on all items. Total estimated cost - s?80, 68.50. Roll call vote resulted in the following: Ayes, Headley, Printon, Hillstrom, Bronstad and Heise; nags, none. "Carried" 237 Thehayor announced that the meeting was convened for the consideration of bids )10 for the purchase of X1,100,000 Improvement Bonds as advertised for sale. The Clerk presented affidavits showing publication of notice of sale in the official newspaper and in Commercial 'eldest, vtii.ch affidavits were examined and found satis- facgroy and ordered placed on file. The Clerk 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 found to be as follows: Name of Bidder Interest Rate 0.14. Dain & Co.; Allison ,di.11iams Co.; 1957/77 Piper, Jaffray & Hopwood; Kalman & Co.; 3.30'' Juran Moody, Inc.; L.J. Prescott & Co.; Plus 1% additional Caldwell -Phillips Co.; Shaughnessy & Co.; for one year Harold E. Wood & Co.; Woodward -.Elwood & Co. 2/1/55 to 2/1/56 John Nuveen & Company; kiannheimer-Egan', Inc. B.J. Van Ingen & Co.; Barcus, Kindred & Co.; Cdntral Republic Co. Walter, Wooctr & Heimerdinger; Baxter - Williams Company, W. E. Hutton & Co.; Seasongood & Mayer; Po'nl & Company, Inc. Amount of Bid 411,100,900.00 1957/61-4:00% $1,100,228.80 1962/71-3.50% 1972/77-3:00% Plus 1% additional for one year 2/1/55 to 2/1/56. 1957/.61-2.75% X1,100,551.00 1962/70-3.250 1971/77-3.4o% Plus .90,E additional for 2 years 2/1/55 to 211/57. 1957/77-3.50% X1,100,555.00 Plus 1-1/2o additional for the period 8/1/55 to 8/l/56 After due consideration of said bids, Clerk Hillstrom introduced the following resolution and moved its adoption: RESOLUTION AirZkRDING SALE OF . 1,100,000 IMPROVEX_,'2TT BONDS, fixing FOR. AND SPECIFICATIONS THEREFOR, DIRECTING THEIR EXECUTION AND DELIVERY AND PROVIDING FOR THEIR . PAYME1T T . BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota, 30" A.B. Clip, 18t - 20' O 37.45/L.F. 30" A.B. C11IP, 20' - 221 40.60/L.F. 3011A.B. CI,IP, the following 221 - 241 from Bid D-4: 44.7b/L.F. and 36" Cly', 24, - 26' `? . 50.00/L.F. Total Estimated Cost - 4480,024.38 Low bid on Bid E (District 6-k Laterals) - L. J. Iicldulty, Inc., as noted on Base Bid on all items. Total estimated cost - s?80, 68.50. Roll call vote resulted in the following: Ayes, Headley, Printon, Hillstrom, Bronstad and Heise; nags, none. "Carried" 237 Thehayor announced that the meeting was convened for the consideration of bids )10 for the purchase of X1,100,000 Improvement Bonds as advertised for sale. The Clerk presented affidavits showing publication of notice of sale in the official newspaper and in Commercial 'eldest, vtii.ch affidavits were examined and found satis- facgroy and ordered placed on file. The Clerk 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 found to be as follows: Name of Bidder Interest Rate 0.14. Dain & Co.; Allison ,di.11iams Co.; 1957/77 Piper, Jaffray & Hopwood; Kalman & Co.; 3.30'' Juran Moody, Inc.; L.J. Prescott & Co.; Plus 1% additional Caldwell -Phillips Co.; Shaughnessy & Co.; for one year Harold E. Wood & Co.; Woodward -.Elwood & Co. 2/1/55 to 2/1/56 John Nuveen & Company; kiannheimer-Egan', Inc. B.J. Van Ingen & Co.; Barcus, Kindred & Co.; Cdntral Republic Co. Walter, Wooctr & Heimerdinger; Baxter - Williams Company, W. E. Hutton & Co.; Seasongood & Mayer; Po'nl & Company, Inc. Amount of Bid 411,100,900.00 1957/61-4:00% $1,100,228.80 1962/71-3.50% 1972/77-3:00% Plus 1% additional for one year 2/1/55 to 2/1/56. 1957/.61-2.75% X1,100,551.00 1962/70-3.250 1971/77-3.4o% Plus .90,E additional for 2 years 2/1/55 to 211/57. 1957/77-3.50% X1,100,555.00 Plus 1-1/2o additional for the period 8/1/55 to 8/l/56 After due consideration of said bids, Clerk Hillstrom introduced the following resolution and moved its adoption: RESOLUTION AirZkRDING SALE OF . 1,100,000 IMPROVEX_,'2TT BONDS, fixing FOR. AND SPECIFICATIONS THEREFOR, DIRECTING THEIR EXECUTION AND DELIVERY AND PROVIDING FOR THEIR . PAYME1T T . BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota, 238 December 28, 1954 - continued as follows: 1. The bid of J.I11. Dain & Company; Allison -Williams Company; Piper, Jaffray and Hopwood; Kalman & Company; and their Associates; to purchase $1,100,000 Im- provement 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: 4.30% per annum on Feb. 1, 1956, represented by a separate set of interest coupons in the amounts of $16.50 and $5.00 respectively and at the rate of 3.30n per annum after Feb. 1, 1956; at a price of $1,100,900.00. The village treasurer is directed to retain the good faith check of the successful bidder pending completion of the sale and delivery of the bonds and the village clerk is directed to return thechecks of unsuccessful bidders forthwith. 2. The Village of Crystal Ehall forthwith issue its negotiable coupon Improvement Bonds in the principal amount of 11,100,000, said bonds to be dated February 1, 1955, to be 1,100 in number and numbered 1 to 1,100, both' inclusive, in the denomination of X1,000 each, bearing interest as above set forth, payalkle August 1, 1955, and semiannually 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: X50,000 in each odd numbered year from 1957 to 1977, both inclusive, and X55,000 in each even numbered year from 1958 to 1976, both inclusive, all bonds of this issue maturing after February 1, 1972 are 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, Minneapolis, Minnesota, and the village shall pay the reasonable charges of said bank for its services as paging agent. 4. The bonds and the interest coupons to be thereto attached shall be in substantially the following form: RM UNITED STATES OF AFRICA STATE OF MINNESOTA COUNTY OF HE11TEPIN VILLAGE OF CRYSTAL IMPROM21ENT BOND OF 1955 Sanitary Sewer Improvement No. 8 $1, 000 KNOW ALL MEN BY THESE PRESENTS That the Village of Crystal, Hennepin County, Minnesota, acknowledges itself to be indebted and for value received hereby promises to pay to bearer from its Sanitary Sewer Improvement No. 8 Fund on the lst day of Februany, 19 , the sum of ONE THOUSAND DOLLARS and to pay interest thereon from the date hereof until said principal amount is paid at the rate of 1.30% per annum on Feb. 1, 1956, represented by a separate set of interest coupons in the amounts of 5p'16.50 and $5.00 respectively and at the rate of 3.30% per annum after Feb. 1, 1956; interest to maturity payable August 1, 1955, and semiannually thereafter on the 1 1 December 28, 1951! (continued) 239 1st day kf 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 The Northwestern National Bank of Minneapolis, Minneapolis, Minnesota, in any coin or currency of the United States of America which at the time of pay- ment 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 February 1, 1972 are subject to redemption 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 nuttibers with the village clerk. This bond is one of an issue of $1,100,000 principal amount, all of like date and tenor exdept as to maturity and interest rate and redemption privilege, all issued by said village for the purpose of providing money to defray the ex- pense incurred or to be incurred inmaking Sanitary Sewer Improvement No. 8 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 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 Rind 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 gITNZSS 7ALREOF, the Village of Crystal, Hennepin County, Minnesota, by its Villa -e Council has caused this bond to be executed in its behalf by the yor and countersigned by the Village Clerk and its corporate signature o" the Ma seal to be hereto affixed and has caused the attached interest coupons to be exe- cuted and authenticated by the facsimile signatures of said officers, all as of February 1, 1955. Mayor Countersigned Villaue Clerk (S&&') (Form of Coupon) No. li' . On the lst day of February (.'august), 19 , the Village of Henne- pin County, Minnesota, will pair to bearer out of Sanitary Sewer Improvement No. 8 Fund, at the mai--i of_" _c: c_' tr� nr DCLIARS for interest then duc on its Improvement Bond dated February 1, 1955, I':o. z_ age Clerk .�1a;;Tor 240 Docor.iber 28, 1954 (continued) 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 v-illage shall be affixed to each thereof, and the interest coupons shall be executed and authenticated by the printed facsimile signatures of said officers. When said bonds have been so executed, they shall be delivered by the village treasurer to the purchaser thereof upon receipt of the 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 parable from Sanitary Sewer Improvement No. 8 Fund hereby created, provided that if any payment of principal or interest shall become due -vlien 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 Sanitary Sewer Improvement No. 8 Fund. 7. It is hereby determined that the estimated collections of special assess- ments and other revenues pledged for the payment of said bonds will produce at least five percent in oxcess of the amounts needed to meet when due, the principal and interest payments on the bonds and no ad valorem taxes shall be levied. The village clerk shall deliver to the County Auditor of Hennepin County a certified copy of this resolution and obtain his certificate in accordance with Section 475.63, 11innesota Statutes, 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, affidavits and transcripts as may be required to show the facts within thezir knowledge, or as shown by the books and records in their custody and con- trol relating to the validity and marketability of said bonds, and such instru- ments, 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 Headley, and upon vote being taken thereon, the following voted in favor thereof: Heise, Bronstad, Headley, Printon and Hillstrom; and the following voted against the same: none; -�tnereupon said resolution was declared duly passed and adopted. Mir. Bray appeared. Village ungr. Dunn to draw up petition for street improvements in Colonial Acres, 2nd Addition, to be circulated. M/ Motion by Headley, seconded by Hillstrom, that we approve revised plans of Mork - Campion for Commercial Building Permit 110. 6336. "Carried" 113 /Motion by Printon, seconded by Headley, that we accept and place on file Justice of Peace bond of Harold S. Truax. "Carried" o4 lotion by Bronstad, seconded by Hillstrom, that we appoint Burton Holmes to the position of Dispatcher -Police and Fire, Class 33-A, X256.00 per month effective January 1, 1955. "Carried" IIy Motion by Printon, seconded by Bronstad, that Lester Albrecht, Police Supt., be reclassified from Class L;0 -L to 40-F and that his base salary be increased from 054.00 per month to $365.00 per mo. effective January 1, 1955, inasmuch as on January 1 , 12 , he will have satisfactorily completed another year in the employ of the Vi IIage; and that the Civil Service Commission be advised of this action of the Council. "Carried" n 1 C�# December 28, 1954 (continued) �/(6P1otion by Hillstrom, seconded by Headley, that Robert C. Dunn, Village Engineer be reclassified from Class 62-A to 62-B and that his salary be increased from $604-00 per mo. to 6622.00 per mo. effective January 1, 1955, inasmuch as on that date he will have satisfactorily completed one year in the employ of the Village; and that the Civil Service Commission be advised of this action of the Council. "Carried" �►"J/TTo+ion by Bronstad, seconded by Hillstrom, that we request Northern States Power Co. for installation of street light at intersection of Welcome and 32nd Avenues North according to petition received. "Carried" The bids for insurance were opened, and were as follows: From C.P. Melling Ins. and Realty Marti nsen Agency Jack W. Morse Glenn A. Jacobson Green Insurance Agency L. 0 sterhus Cameron Agency, Inc. D. 0. Anderson Harry W. Kane Leo Cavanaugh Hax Gary Mutual General Agency North Hennepin Sinsurance Co. 18 / Lotion by Bronstad, seconded by Printon, that we request North Hennepin Ins. Co. to issue Binder Policies for present insurance coverage for the Village of Crystal effective 12:01 A.11. January 1, 1955, to run for 60 days and that we accumu- late a new set of specifications to call for bids within that time. "Carried" fT'Hotion by Printon, seconded by Headley, that we reject all bids submitted for insurance coverage for the Village. "Carried" f /lo Motion by Hillstrom, seconded by Headley, that we set the bond for Brownwood Manor 3rd Addition at :p18,000 as recommended by the Vill-age Engineer. "Carried" �yf Potion by Bronstad, seconded by Headley, that the streets in Matzke's 1st Addition be accepted for continuous maintenance by the Village of Crystal and the bond for their construction be released. "Carried" %1-')" Trustee Printon introduced and moved the adoption of the following Resolution; WHEREAS, the Crystal State Bank has heretofore been named as a depository of funds of the Village of Crystal, Hennepin County, Xinnesota, and JHEREAS, the funds on deposit with said depository shall exceed the sum of Two Hundred Ter_ Thousand ($210,000.00) Dollars. NOW, THEREFORE, BE IT RESOLVED, That the Village Council of the Village of Crystal accept and approve as additional collateral Fifty Thousand Dollars ($50,000) U.S. Treasury bills dated December 23, 1954, due March 23, 1955, said Bills to be deposited with the Marquette National Bank of Minneapolis, Minnesota as a place for the safekeeping of said securities, 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 foregoing Resolution was duly seconded by Trustee Bronstad and upon vote being taken thereon thefollowing voted in favor thereof: Heise, Headley, Hillstrom, Printon and Bronstad, and the following voted �J 7� 1 1 243 December 28, 1954 (continued) against the same: none; whereupon said Resolution was declared duly passed and adopted. Correspondence was read. The Clerk was instructed to direct letter to Civil In'3 Service Commission that yp12. across Board, Inc. for employees is for 1955 only. Motion by Bronstad, seconded by Hillstrom, that we approve application of Noble Iz-q Drug, Katz and Kirschbaum, for license to operate a soda fountain in the Village of Crystal from January 1, 1955 thru Dec. 31, 1955. "Carried" Motion by Printon, seconded by Bronstad, that we approve application of Edward I� S C. Baker, dba Suburban Cab Co. for license to operate four taxi cabs in the Village of Crystal from January 1, 1955 thru Dec. 31, 1955. "Carried" potion by Headley, seconded by Hillstrom, that we approve application of Baldwin 11-6 Dairy to operate one milk truck in the Village of Crystal from January 1, 1955 thru Dec. 31, 1955. "Carried" !•_otion by Printon, seconded by Headley, that we approve applications of the follow- Iti' ing for licenses to operate a scaven&er service in the Village of Crystal from January 1, 1955 thru Dec. 31, 1955.: Homer L. Sheappeard, dba Veteran's Cesspool Co. A.A.A. Scavenger Co. "Carried" Motion by Hillstrom, seconded by Bronstad, that following for licenses to sell cigarettes in the 1, 1955 thru Dec. 31, 1955: Palace Inn, Wm. Brisky Crystal Cafe The Paddock Noble Durg, Katz U Kirschbaum we approve applications of the 1-1,$ Village of Cry sial from Jan. Alts Grocery Medical Center Pharmacy Crj stal Direct Service "Carried" Motion by Headley, seconded by Hillstrom, that we approve applications of the III following for licenses to sell soft drinks in the Village of Crystal from January 1, 1955 thru Dec. 31, 1955: Moble Drug, Katz and Kirschbaum Alts Grocery Crystal Shell Station Cry stal Cafe Medical Center Pharmacy Crystal Direct Service "Carried" Iviotion by Bronstad, seconded by Headley, that we approve applications of the following for licenses to operate a restaurant and lunch counter in the Village of Crystal from January 1, 1955 thru December 31, 1955= Crystal Cafe and Medical Center Pharmacy. "Carried" Lotion by Printon, seconded by Hillstrom, that we approve applications of the I i following for licenses to maintain vh olesale fuel tanks in the Village of Crystal for one year from Jan. 1, 1955 thru Dec. 31, 1955: Sipe and Gray Oil Co., Schwartz Oil Co., Regent Fuel Cil Co. and King Gas. Co. "Carried" I:otion by Headley, seconded by Printon, that we approve applications of the 13"Y / following for licenses to sell 3.2 beer off sale in the Village of Crystal for one year from Jan. 1, 1955 thru Dec. 31, 1955: Noble Drug, Katz L Kirschbaum Medical Center Pharmacy Alts Grocery "Carried" 244 December 28, 1954 (continued) 1- q/Motion by Hillstrom, seconded by Printon, that we approve application of Albert 0. Nelson, Alls Grocery, for license to maintain gas station and two pumps in the Village of Crystal for one year from January 1, 1955 thru December 31, 1955. "Carried" I3�/Motion by Bronstad, seconded by Headley, that we approve application of.Bonded Petrole$m Corporation for license to maintain gas station and four pumps in the Village of Crystal for one year from Jan. 1, 1955 thru Dee. 31, 1955. "Carried" 13C/11,otion by Hillstrom, seconded by Headley, that we approve application of Clarkt s Flying Service for license to maintain gas station and one pump in the Village -of Crystal for one year from Jan. 1, 1955 thru Dec. 31, 1955. "Carried" 137 /11otion by Printon, seconded by Hillstrom, that we approve application of Crystal Direct Service for license to maintain gas station and six pumps in the Village " of Crystal for one year from Jan. 1, 1955 thru Dec. 31, 1955• Carried Motion by Headley, seconded by Bronstad, that we approve application of Crystal Skyways for license to maintain gas station and one pump in the Village of Crystal for one year from Jan. 1, 1955 thru Dec. 31, 1955. "Carried" X31/ Motion by Printon, seconded by Hillstrom, that we approve application of Crystal Shell Service for license to maintain gas station and four pumps in the Village of Crystal for one year from Jan. 1, 1955 thru Dec. 31, 1955. "Carried" 140 Motion by Bronstad, seconded by Hillstrom, fiat we approve applications of the following for billboard licenses mere indicated i1n the Village of Crystal for one year from Jan. 1, 1955 thru Dec. 31, 1955: Post Publishing Co. - Billboard, size 10 x �, at corner of Corvallis and Vera Cruz, M-1 corner. Naegple Advertising Co. - Billboard, size 8 x 16 at 6124 - 36th Ave. No. National Outdoor Display Co. - Billboard, size 5 x 10, Parkway Motor Hotel. Naegele Advertising Co. - Billboard, size 8 x 16, double faced, at 6021 - 56th Ave. No. ilaegele Advertising Co. - Billboard, size 6 x 12, SE corner of Douglas Dr. & W. Broadway. Naegele Advertising Co. - Billboard, size 7 x 14, 5625 W. Broadway Naegele Advertising Co. - Billboard, size 630 sq. ft. at Douglas Dr. & Hwy #52 The Suburban Motel - Billboard, size 6 x 9, 5625 Lakeland Ave. No. The Log Cabin, 0. W. Hall - billboard at 49th & Lakeland, size 6 x 6. Lawrence, Inc. - Billboard, size 8 x 12, at HiU „52 and Bass Lake Road "Carried" /q/ Motion by Hillstrom, seconded by Bronstad, that we approve applications of the Ps for licenses to install, maintain, alter and repair gas piping and gas burning devices, c::ccpt space heating in the Village of Crystal for one year from January 1, 1955 thru December 31. 1955, subject to approval of their bonds by the Village Atty.: Thomas. Slanga Wilbur J. Tlatheson & Lester R. Natheson, dba Matheson Bros. Plumbing Co. Ernest R. Spetz, dba Spetz and Berg R. A. Wiley Well Company, Inc. Bla ylcca� Plumbing Co., a corporation Wm. Carlson, dba Wm. Carlson Plumbing and Heating Co. Frank London and Sam London, co-partners dba London Plumbing Co. Frank Weishaar "Curried" Maurice Klugman, dba Klugman Plumbing Company 1 1 245 December 28, 1954 Motion by Headley, seconded by Hillstrom, that we approve application of N & P i 4 y� Auto Service for license to maintain gas station and two pumps in the Village of Crystal for one year from January 1, 1955 thru Dec. 31, 1955. "Carried" Motion by Bronstad, seconded by Printon, that we approve application of Chas. ►y 3 / A. Price Texaco for license to maintain gas station and four pumps in the Village of Crystal for one year from Jain. 1, 1955 thru Dec. 31, 1955. "Carried" Motion by Headley, seconded by Hillstrom, that we approve application of Q.R.S. 114'4 / Neon 12g. Inc. for license to maintain a billboard; size 5 x 10 at 48th, Welcome and W. Broadway in the Village of Crystal for one year from Jan. 1, 1955 thru Dec. 31, 1955. "Carried" Zct-ion by Hillstron, seconded by Bronstad, that we approve application of the 11; S I Waterbury Company, a corporation for license to install, maintain, alter and repair gas piping and gas burning devices in the Village of Crystal for one year from January 1, 1955 thru Dec. 31, 1955, subject tc 2posti.ng of bond and approval thereof by the Village Atty. "Carried" Motion by Printon, seconded by Headley, that we approve applications of Arthur R. Smith and Son Co. for licenses to install, maintain, alter and repair plumbing in the Village of Crystal and to install, maintain, alter and repair gas piping and gas burning devices in the Village of Cry stal for one year from January 1, 1955 thru December 31,155, subject to posting of bonds and approval thereof by the Village Attr. "Carried" Motion by Headley, seconded by Bronstad, that we approve application of Crystal ► `� Xplunbing Ce. for license to install, maintain, alter and repair gas piping and gas burning devices in the Village of Crystal for one year From Jan. 1, 1955 thru Dec. 31, 1955, subject to approval of their bond b -r the village at-ty. "Carried" Yoti-on by :Tinton, seconded by Bronstad, that we approve application of Cry sh1 I y S Plumbing Co. for license to install, maintain, alter and repair plumbing in the Village of Crystal for one year from Jan. 1, 1955 thru December 31, 1955, subject to approval of their bond by village att� "Carried" 1 otion bir Frinton, seconded by Headley, that we accept the easement of the 1141 Nast 301 of Lot 17, Aud. Sub. Ido.146. "Carried" Iloti-on by Hillstrom, seconded by Headley, that we approve applications of the 1SO following for licenses to install, maintain, alter and repair plumbing in the Village of Crystal for one year from Jan. 1, 1955 thru Dec. 31, 1955, subject to approval of their bonds by the VillaZe Atty.: T.D.Gustafson Company Thomas L. Slanga Glen D. Hayfield, dba Greenhaven Pl-aribing and Heating R.A. Wiley Well Co., Inc. Wilbur J. Hatheson and Lester R. Tlatheson, dba Matheson Bros. Plumbing Co. B13xyl6ck Plumbing Co. IIn. Carlson, dba Wm. Carlson Plumbing and Heating Co. Ernest R. Spetz, dba Spe tz and Berg Wm. H. Klatke, Jr., dba Klatke Plumbing and Heating Frank London and Sam London, co-partners dba London Plumbing Co. Francis Weishaar Harucie K"lugman, dba Klugman Plumbing Co. Egan and Sons Co. 246 December 28, 1954 (continued) Clare Nordwall, dba Clare Nordwall Plumbing and Heating Co. H. 0. Soderlin, dba I:. 0. Soderlin Plumbing and Heating Co. Southside Plumbing Co. "Carried" /SS-* Notion by Bronstad, seconded by Hillstrom, that we approve applications of the following for licenses to install, maintain, alter and repair gas piping and gas burning devices in the Village of Crystal for one year from January 1, 1955 thru Dec. 31, 1955, subject to approval of their bonds by the Village Atty.: T.D. Gustafson Company Glen D. Mayfield, dba Greenhaven$Plumbing and Heating Perfection Heating Co., Inc. Standard Heating Co. Plehal Heating Co., Inc. Frank A. Vogt Lowell C. I"Iasche & Tony* Johnson, co-partners, dba Twin City Las Heat Eng. Co. Wm. H. Klatke Jr., dba Klatke Plumbing and Heating Superior Furnace Co., Inc. Northwestern Blaugas Co. Wigan & Sons Co. and Aloysius E. Smith Cronstrom's Heating & Sheet Metal, Inc. Twin City Furnace & Appliance Co., a corp. R.J. Krumholz and P. J. Krumholz, co-partners, dba The Krumholz Co. Clare Nordwall, dba Clare Nordwall Plumbing and Heating Co. H. 0. Soderlin, dba H. 0. Soderlin Plumbing and Heating Co. Wm. J. Sellner, dba Sellner's Gas Heating Royalton Heating and Sheet Metal Clyde R. Haue Southside Plumbing Company "Carried" IS Motion by Bronstad, seconded by Headley, that we purchase a bond for $10,000 for Ken L. Evans, new Village Clerk, to be paid for by the Village of Crystal. t'Carried" (�, The Clerk was instructed to contact president and secretary of Mutual Ins. companies and president and secretary of Stock Ins. companies to get names of individuals who would be qualified to appraise all village equipment, buildings and contents and set up zxAF= specifications for insurance coverage. Motion by Headley, seconded by Printon, that we approve the following properly verified accounts: Hennepin Counter General 500.00 Crystal State Bank General 39.15 Burton C. Holmes General 3.00 Byron W. 11cCullagh General 1113.00 11W Bell Tele Co. General 132.03 N.S. Power Co. General 448.80 School Dist. No. 24 General 84.00 Williams Hdwe General 23.37 Crystal Paint Co. General 14.00 Wessner, Inc. General 19.50 "Carried't There being no further business, the meeting was adjourned, subject to the call of tt Chair. Attest: Clerk resi dent o.f the Council 1 i