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1956 City Council MinutesJanuary 3, 1956 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, January 3rd, 1956 at 8:00 P. M. with the following members present: Overlie, Evans, Printon, Bronstad and -Hanson; and the following were absent: none. The minutes of the meeting of December 20th, 1955 were read and approved as read. Motion by Evans seconded by Printon that we adopt., Resolution designating the Crystal State Bank as depository for Village of Crystal monies for the year of 1956. Motion by Bronstad seconded by Evans that we provide for the rental of a safety ,�2- deposit box at Crystal State Bank for the year of 1956, the Mayor and Clerk to execute the lease on the same. Letters of application for -the position of Village.Attorney for the year of 1956 were read. The�-attorrneys submitting applications were Charles A. Bassford 3838 Idaho Avenue North and a joint application from William E. Bowers and Robert R. Biglow with offices at 6535 56th Avenue North, Minneapolis 27, Minn. Motion by Bronstad seconded by Hanson that Mr, Charles A. Bassford be appointed Village Attorney for the year of 1956 at a fee of $200.00 per month, plus court fees to be set by the Village Council; ayes -,Overlie, HaAson and Bronstad; noes - Evans; not voting - Printon. Motion by Printon seconded by Hanson that we accept -the resignation of Mr. B.E. Seott from the Park Board. Motion by Bronstad seconded by Hanson that Mr. William Cragg, 5601 Nevada Avenue North, be appointed to the Park Board to serve out the unexpired term of Mr. B. S. Scott, which term will. expire December 31, 1956. Motion by Hanson seconded by Bronstad that Robert J. Johnson, 5132 312 Avenue North, be appointed. -to the Park Board for a term of three years, expiring December 31, 1958. 5260 Idaho Ave. No., - Motion by Hanson seconded by Printon that Mr. Robert Scarp,be appointed as a member of the Civil Service Commission for a term of three years which term expires December 31,.1958. Motion by Bronstad seconded by Hanson that Wes Tom be reappointed as Civil. Defense Director for the period of One year,- said term to expire December 31, 1956. Motion by Bronstad seconded by Hanson that Mr. Erving Hagen, 4312 Florida Avenue tQ North, be appointed a member of.the Planning Commission for a term -of four years, said term to expire December 31, 1959. Motion by Bronstad seconded by Printon that Robert Trombley, 4443 Vera Cruz Avenue Li North, be reappointed a member of the Planning Commission for a term of four years said term to expire December 31, 1959. Motion by Hanson seconded by Bronstad that Mr. Robert Wollman, 5254 Kentucky I►P Avenue North, be appointed a member of the Planning Commission for a. term of four years, said term to expire December 31, 1959, J January 3, 1956 (continued) Motion by Bronstad seconded by Hanson that Mr. Robert P. McNerney, 4719 Florida 3 Avenue North, be appointed a member of the Planning Commission for a term of four years, said term to expire December 31, 1959. Motion by Bronstad seconded by Evans that we accept and place on file petition for Street Light in the middle of the block on Maryland Avenue North from 56th Avenue North to 58th Avenue North. Motion by Printon seconded by Hanson that permission be granted Northern States Power Company to place one pole at 32nd Avenue North between Winnnetka and Utah Avenues. Motion by Bronstad seconded by Evans that Dr. Schissel, 5615 Hampshire Avenue N rth, J(, be appointed Health Officer for the year of 1956. Motion by Hanson seconded by Printon that we designate the North Hennepin Post as the official village newspaper for the year 1956. Motion by Printon seconded by Evans that we appoint Mr. O. J. Bronstad as Mayor 1$ Pro Tem for the year of 1956. Motion by Bronstad seconded by Hanson that all Council members serve on inter- departmental committees for the year of 1956. Motion by Printon seconded by Evans that the three trustees act as Finance Committee, that the Clerk act as third member in the absence of a trustee and the Mayor in 210 the absence of the Clerk. Motion by Bronstad seconded by Printon that the Clerk be instructed to notify the Civil Service Commission that the following employees have completed another year 1 of satisfactory service: a Robert C. Dunn Lester Albrecht Motion by Printon seconded by Hanson that we approve the applications of the following for licenses to sell 3.2 beer Off Sale for the period of January 1, 1956 through December 31, 1956: Eddie & Dickts Mobile Service Suburban Liquor Store' The Bungalow_ Palace Inn Earl C. Paddock Lester J. Miller Frank Linehan Motion by Bronstad seconded by Hanson that we approve the applications of -the following for licenses to sell -cigarettes for the period of January 11 1956 through December 31, 1956: Eddie & Dick's Mobile Service Suburban Liquor Store The Bungalow Erickson Brothers au -L41 s Diner Lester J. Miller V.F.W. Post #494 Frank Linehan Motion by Evans seconded by Bronstad that we approve the applications of the following for, licenses to sell soft drinks for the period of January 1, 1956 through December 31, 1956: Eddie & Dickts Mobile Service Suburban Liquor Store Erickson Brothers Sully Is Diner V.F.W. Post #494 Lester J. Miller Ken J. Schoenborn 170 Motion by Hanson seconded by ing for licenses to operate December 31, 1956: January 3, 1956 (continued) Printon that we approve the applications of the follow - milk trucks for the period of January 1, 1956 through Northland Milk & Ice Cream Co. - 2 trucks Lakeview Dairy - 1 truck Motion by Bronstad seconded by Evans that we approve the,application of the Hannay Oil Company for a license to operate a gasoline dispensing service for the period of January 1, 1956 through December 31, 1956. Motion by Printon seconded by Hanson that we approve the applications of the following for licenses for billboards for the period of January 1, 1956 through December 31, 1956: Lakeland Builders on Bass Lake Road and Elmhurst Avenue General Outdoor Advertising Co. 2 signs at 5559 West Broadway 1 sign at 5247 West Broadway Motion by Bronstad seconded by Hanson that we approve the application of the V.F.W. �$ Post #494 for license to Play Bingo for the period of January 1, 1956 through December 31, 1956. Motion by Evans seconded by Bronstad that we approve the applications of the zq following for restaurant licenses for the period of January 1, 1956 through December 31, 1956: Kents Bowling Centre V.F.W.Post #494 Sully's Diner Motion by Printon seconded by Hanson that we approve the application of Eddie ,�p & Dickts Mobile Service for license to operate a gas station and two (2) pumps for the period of January 1, 1956 to December 31, 1956. Motion by Hanson seconded by Bronstad that we approve: the applications of the following for electrical licenses for the period of January 1, 1956 through December .51 313 1956: American Electric Co. Starbird Electric Co. 0. B. Thompson Electric Co. Batzli Electric Company Edw. F. Seestrom Enterprise Electric Co., Inc. Bacon Electric Co. Collins Electric Co. The Killmer Company Robbinsdale Electric Co. Lambie Electric Company Blix and Neslund Electric Co. Motion by Printon seconded by Hanson that we approve the applications of the following for plumbing licenses for the period of January 1, 1956 through December 31, 1956: Klugman Plumbing Company Minneapolis Gas Company & Bennie C. Eugene Daly dba Crystal Plumbing Co. London Plumbing Co. Wallace Hanson Blaylock Plumbing Co. R. A. Wiley Well Co., Inc. Doyle & OtBrien Plumbing, Inc. Johnson Hugo E. Guntzel Plumbing & Heat. Co. Farr Plumbing Co. Greenhaven Plumbing & Heating Co. Klatke Plumbing & Heating Twin City Sanitation Co. 1 1 1 1 January 3, 1956 (continued) 171 _ Motion by Bronstad seconded by Evans that we approve the applications of the following for licenses for Gas installations for the period of January 1, 1956 through December 31, 1956: -0, The Krumholz Company Northwestern Blaugas Company Farr Plumbing Company Greenhaven Plumbing and Heating Company Anderson & Dahlen, Inc. Klugman Plumbing Co. Fred Vogt Cronstromts Heating and Sheet Metal Co. Minneapolis Gas Co. & Dale E. Herman Superior Furnace Co. Blaylock Plumbing Co. Ray N. Welter Heating Co. Eugene Daly dba Crystal Plumbing Co. London Plumbing Company George L. Sprague R.A. Wiley Well Co., Inc. Blank's Heating and Sheet Metal Co. Plehal Heating Co., Inc. Hugo E. Guntzel Plumb. & Heating Co. Willard E. Burke Klatke Plumbing & Heating Co. Motion by Hanson seconded by Printon that we approve the application of Carl's 3q Superior 400 for a license to operate a gas station and eight pumps for the period of January 1, 1956 to December 31, 1956. Motion by Printon seconded by Hanson that we approve the application of Minnesota 5 5 Pumping Company for a license to operate a scavenger business for the period of January 11 1956 to December 31, 1956. Notion by Evans seconded by Hanson that we accept $200,000.00 U. S. Treasury Bills 3',`O tax Series due March 23,, 1956, from the Crystal State Bank as collateral for monies deposited by the Village of Crystal. Motion by Printon seconded by Bronstad that we advertise for bids on insurance -31 policies expiring February 4th and February 9th, 1956, said bids to be opened on January 24th, 1956 at 8:00 o'clock P.M., and the plans and specifications will be available at the Village office. Trustee Evans introduced *e following Resolution and moved its adoption: __.... =0WT1API_APPOI1qrING CRYSTAL_ -UTE BANK AS . XEP.0=-C9Y..--__ . RESOLVED, that the Crystal State Bank of Crystals Minns soca, is hereby designated as a depository of this Village and that a checking account be opened and main- tained in the name of the Village of Crystal with said bank; That each eheck, draft, or other order for payment shall be signed by the Village Clerk, the Village Treasurer, and the Mayor; and FURTHER RESOLVED, that said officers are hereby authorized, on behalf of this Village and in its name, to sign checks, drafts, or other orders for the payment of the money from said account; to endorse checks or other instruments owned or held by the Village of Crystal, for deposit in said account, or for collection or discount by said bank; to accept drafts, acceptances, and other instruments payable at said bank; to waive demand, protext, and notice of protest of dishonors or dis- honor,of any check, or instruments made, drawn, or endorsed by this Village; and FURTHER RESOLVED, that the Crystal State Bank of Crystal ve and hereby is authorized to honor, receive, certify, or pay all instruments signed in accordance with the foregoing resolution even though"drawn or endorsed to the order of any officer signing any bl i ga�i on toringiire as g'�heAci. to sib ° s a i�@�i i4' s�'o$ea er 172 January 3, 1956 (Continued) instruments signed in accordance with the foregoing resolution, or the application, or dis- position of such instruments, or the proceeds thereof; and FURTHER RESOLVED, that the clerk shall certify to said bank the names of the presently duly elected members of the Village Council and shall from time to time hereafter as chamges to the personnel of said officers are made, immediately certify the changes to the bank, the said Bank shall be fully protectted in relying on such certifications, of the clerk and shall be ndemnified.and saved harmless from any claims, demands, ex- penses, or losses or damages resulting from or growing oat of for honoring the signat- ures 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 he here is authorized and direeted.to.certify to said Crystal State Bank of Crystal the foregoing resolutions and that the provisions thereof are in conformity with the Statutes governing and con- trolling this Village. Trustee Printon seconded the motion for the adoption of the foregoing Resolution and upon a vote being taken thereon, the following voted in favor thereof:c Overlie, Evans, Printon, Hanson and Bronstad, and the follwoi.ng voted against the same: None, TAiere- upon the said Resolution was declared duly passed and adopted. "Carried" There being no further business, the meeting was adjourned, subject to the call of the chair, en ns, ulerkid6n-t brthe ounc January 10, 1956 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, January 10, 1956 at 8:00 P. M. with the following members present Overlie, Evans, Printon, Bronstad and Hanson; and the following were absent: none. The minutes of the meeting of January 3, 1956 were read and approved as read. Motion by Bronstad seconded by Hanson that we accept Wilford Ostmants $825.00 certi- fied check to cover curb and gutter improvements on hots 11 and 12, -Block 3, and Lots 11 and 15, Block 4, Ostman's 6th Addition. Motion by Printon seconded by Evans that we notify the F.H.A. that there will be no 2e Curb and Gutter assessments assessed against bots 11 and 12, Block 3 and Lots 11 and 15, Block 4, Ostmants 6th Addition. Motion by Printon seconded by Hanson that approval be granted of building permit ##7251 for an addition to Twin City Parachute Co. for building on Lot 19-C, Crystal Airport, as recommended by the Planning Commission. Motion by Bronstad seconded by Hanson that approval be granted of building permit ##7259 to Post Publishing Co. for addition to present building on Corvallis Avenue 1 January 10, 1956 (continued) 173 3 as recommended by the Planning Commission. Motion by Bronstad seconded by Hanson that approval be granted under Section 17 of Zoning Ordinance that the setback of dwelling on Lot 1, Block 3, Murray Lane Ninth Addition be 15 feet from the closest point of the.cul de sac, as recommended by the Planning Commission. Motion by Hanson seconded by Evans that approval be granted under Section 17 of zoning Ordinance that the setback of dwellings on Lots 7.4, Block 1, Lots 1 and 7, Block 2, Lot 8, Block 3, Lots 1, 2, and 10, Block 4, Lots 1 and 2 Block 5, Murray Lane Ninth Addition be 201 from the closest point.of the cul de sac as recommended by the Planning Commission. Motion by Evans seconded by Printon that we accept the bond of Daireld Paine in favor of the Village of Crystal in the sum of $5000.00 to cover his term of office as Village Treasurer until December 31, 1957. Motion by Bronstad seconded by Hanson that we advertise for bids for Gasoline, No. 2 Fuel Oil for Heating and Diesel Fuel Oil, said bids to be opened at 8:30 o1clock P. M. on January 24, 1956. Motion by Evans seconded by Printon that we release to the Crystal State Bank g $200,000.00 U. S. Treasury Bills tax Series due 3-23-56 which were pledged as collateral to secure Village of Crystal deposits. Motion by Printon seconded by Evans that the following names be dropped from the e Volunteer Firements Roster as recommended by Arnold Sibet, Fire Chief: Marvin Carlson Ralph Anderson Lyle Pytheon Motion by Bronstad seconded -by Printon that we accept and place on file petition for Sanitary Sewer Service on 40th Ave., Florida to Idaho Idaho Ave., 40th to Kentucky Ave. Kentucky Ave., North line of Colonial Acres 2nd Add. to Jersey Motion by Hanson seconded by Bronstad that we approve the application of St. Raphael's Catholic Church for license to operate weekly Bingo games for the period of January 1, 1956 through December 31, 1956. Motion by Evans seconded by Printon that we approve the applications of the /3 following for licenses to sell cigarettes for the period of January 1, 1956 through December 31, 1956: Dorothy Haar (Welcome Groc.) Ehlen Food Market Crystal Direct Service Motion by Hanson seconded by Bronstad that we approve the applications of the following for Licenses to sell soft drinks for the period of January 1, 1956 through December 31, 1956: Diah, Inc. Crystal Direct Service Naas Air Service Crystal Rollarena H Dorothy Haar (Welcome Groc.) Griffin Motors, Inc. Ehlen Food 'Market January 10, 1956 (continued) Motion by Bronstad seconded by Hanson that we approve the application of the l� following for licenses to operate gas stations and pumps for the period of January 1, 1956 through December 31, 1956. Diah, Inc. (sta. & 3 pumps) Crystal Direct Service (sta. & 6 pumps) Crystal Skyways (sta. and 1 pump) Naas Air Service (sta. and 2 pumps) N and P Auto Service (sta. and 2pumps) Griffin Motors, Inc. (sta. and 3 Pumps) Motion by Hanson seconded by Frinton that we approve the applications of the following for licenses to sell 3.2 Beer Gff Sale for the period of January 1,1956 through December 31, 1956. Community Liquor, Inc. Dorothy Haar, (Welcome Groc.) H. E. -Ehlen Motion by Bronstad seconded by Evans that we approve the application of Crystal Rollarena for a licenseto operate a restaurant and lunch counter for the period of January 11 1956 through December 31, 1956. Motion by Evans seconded by Bronstad that we approve the application of Henry J. I� Mester for a license to construct, maintain, install and alter electrical wiring for the period of January 1, 1956 through December 31, 1956. Motion by Printon seconded by Bronstad that we approve the applications of the following for licenses to operate a scavenger business for the period of January 1, 1956 through December 31, 1956. Roto Rooter Sewer Service Co. A A A Scavenger Company Motion by Hanson seconded by Printon that we approve the applications of the following for plumbing licenses for the period of January 1, 1956 through December 312 1956. Raymond Stegora Thomas E. Slanga Hoglund and Company Cedergren-and Rundquist, Inc. Stanley Worthingham Motion by Evans seconded by Bronstad that we approve the applications of the following for licenses for Gas Installations for the period of January 1, 1956 through December 31, 1956. Cedergren and Rundquist, Inc. Thomas E. Slanga Motion by Bronstad seconded by Printon that Don Hanley be added onto the Volunteer Fire Department Roster as recommended by the.Fire Chief, Arnold Sibet. Motion by Printon seconded by Bronstad that we accept and place on file petition for Curb and Gutter improvements on Maryland Avenue North from 46th to 47th and West Side of Louisiana from 15th to 47th in dstmants 7th Addition. Motion by Hanson seconded by Bronstad that we authorize George Hedlund to continue with the Sanitary Sewer No. 9 condemnations that he has started and complete said -condemnations except that any future contests against these condemnations will be referred to our present Village Attorney. Motion by Hanson seconded by Printon that we table the salary schedule motion until the council can meet with the various department heads to discuss the various salaries of employees. 1 January 10, 1956 (continued) Motion by Bronstad seconded by-Trinton that we pay the properly approved verified accounts: H. A. Rogers .8o Smith -Dunn Co., Inc. 17.52 City of Robbinsdale 1,096.26 Wallace Supply Co. 1.80 Hennepin County 1,000.00 Modern Sanitary Supply 158.60 Wesley A. Tonn 60.00 Joslyn Auto BOY 151.00 Northwestern Nat'l Bank , 23,709.13 Art Peterson Garage 20.70 Farnham Stationery & School 136.47 Supply 9.70 bhh-1126, Irving;- 35.85 William Weisert 13..95 The Amercian National Bank 9,229.54 Nort ater-&..Nat11 Hank 13, 834.50 Management Information Serv. 75.00 Orin Hollom 22.50 1 C Doyle Lock Company 13.00 Wendell Northwestern, Inc. 39.91 Orfei & Mariani 233.05 National Tea Co. 16.25 Merry Hill Kennels 242.25 Harlan M. Mortensen 16.25 Elliott Auto Supply Co., Inc. 14.24 Mobile Sign & Poster Serv. 9.00 Crystal Motors 100.79 N P Auto Service 33.50 Minneapolis Gas Co. 136.47 Parkview Nursing Home 157.90 Columbus Auto Supply, Inc. 10.65 American National Bank 3,072.25 American Linen Supply Co. 16.30 Hall, Smith and Hedlund 2,998.94 Northwestern Nat'l Bank 426.06 175 Motion by Bronstad seconded by Hanson that the following salary schedule be adopted for the year of 1956 for the Heavy equipment operators, truck drivers and laborers of the street department, based on an eight hour day with overtime pay of time and a half for all hours over eight hours per day, time and a half for all Saturday work and double time for Sunday work or holidays: Heavy Equipment Operators 400.00 per month Truck Drivers 340.00 per month Laborers - Street Dept. 325.00 per month 3% annual automatic increase no longer in effect for Street Department employees under this classification. There being no further business, of the chair. C e k the meeting was adjourned, subject to the call e ent of the Counci-17 �-5 176 January 17, 1956 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, January 17, 1956 at 8:00 P. M. with the following members present: Overlie, Evans, Printon and Hanson; and the following were, absent: Bronstad. The minutes of the meeting of January 10, 1956 were read and approved as read. Motion by Printon seconded by Hanson that we approve the applications of the following for licenses to install, maintain and repair electrical wiring for the period of January 1, 1956 through December 31, 1956. North Side Electric Company H. Curtis Johnson Motion by Evans seconded by Hanson that we approve the applications of the following for licenses to sell soft drinks for the period of January 1, 1956 through December 31, 1956: Jim and Ranctyt s Pure Oil Maxwell Aircraft Service Motion by Hanson seconded by Printon that we approve the applications of the following for licenses to sell cigarettes for the period of January 1, 1956 3 through December 31, 1956: Kents Bowling Maxwell Aircraft Service Motion by Printon seconded by Evans that we approve the application of Crystal Rollarena for a license to operate a roller skating rink for the period of January 1, 1956 through December 31, 1956. Motion by Evans seconded by Hanson that we approve the application of the !j R & C Cab Company for a license to operate a cab business and five cabs for the period of January 1, 1956 through December 31, 1956. Motion by Printon seconded by Hanson that we approve the application of Nichols to Schoening, Inc. for a license to operate a gasoline dispensing device for the period of January 1, 1956 through December 31, 1956. Motion by Hanson seconded by Evans that we approve the applications of the following for licenses to operate a gas station and pumps for the period of January 1, 1956 through December 31, 1956: Waynets Texaco Station - 1 gas station and 4 pimps Maxwell Aircraft Service 1 gas station and 1 pump Jim & Ran4ts Pure Oil - 1 gas station and 4 pumps Motion by Printon seconded by Hanson that we approve the applications of the following for licenses to construct, install, maintain and repair plumbing for the period of January 1, 1956 through December 31, 1956: Andresen Plumbing Co. Delbert P. Bruce Johnson Bros. Plumbing & Heating Co. Gaylord K. Penny Minneapolis Gas Co. & Bennie C. Johnson William L. Curry Murphy, Inc. 1 1 rl 1 u January 17, 1956 (continued) 177 Motion by Evans seconded by Printon that we approve the applications of the following for licenses for Gas Installations for the period of January 1, 1956 through December 31, 1956: Johnson Bros. Plumbing and Heating Andresen Plumbing Co. Delbert P. Bruce Gaylord Penny Plumbing William L. Curry Motion by Printon seconded by Hanson that the, Aetna Casualty and Surety Company's performance bond #37--5-37366 of Walter McClees in the amount of $5,874.10 for his PIRrB contract for grading and graveling be released as recommended by the Village Engineer. _ Motion by Evans seconded by Hanson that we adopt an amendment to the Ordinance entitled "An Ordinance Amending An Ordinance Regulating the Rendering of Services as a Scavenger, Providing for the Licensing Thereof, And Providing Penalty For Violation Thereof" by adding to the last sentence of Sec. 9.01 as follows: or within the village limits of the Village of Crystal, Minnesota. Motion by Printon seconded by Evans that we accept and place on file petition for ( ;L— installation of a Street Light at 56th and Zane Avenues North. Trustee Printon introduced and moved for the adoption of the following Resolution: WHFRW, the Old Crystal Village Hall is no longer leased out to the Crystal Jaycees through their own request and, WHEREAS, we have a request from the Crystal Gospel Light Church for use of the Old Village Hall for their church services and meetings, and WHEREAS, the Crystal Village Council has no immediate plans for use of the Old Village Hall NOW, THEREFORE, BE IT RESOLVED that we grant the Crystal Gospel Light Church permission to use the Gild Village Hall on a $10.00 per week rental basis (to be terminated upon a tdrty day notice to the Crystal Gospel Church by the Crystal Village Council) and their pledge of working out arrangements with other local organizations that may request the use of it at various times. Trustee Evans seconded the foregoing Resolution and upon roll call the following voted in favor thereof: Printon, Evans, Hanson and Overlie, and the following voted against same: None, whereby the Resolution was declared duly passed and adopted. "Carried" Motion by Evans seconded by Hanson that the following salary pay schedule be adopted for 1956 with 3% annual automatic increase on anniversary date with 6 year maximum for all permanent village employees except street department heavy equipment operators, truck drivers and laborers and deputy assessors. Clerical Employees $221.00 to 288.00 per month Janitor • 90.00 per month Superintendent of Police 5388.00 per year Patrolmen 33..00 to 387.00 per month Street Foreman 5232.00 per year Dispatchers 280.00 to 315.00 per month l3 14 178 January 17, 1956 (continued) Village Engineer $ 7692.00 per year Assistant Engineer 5712.00 per year Plumbing Inspector and Sewer and Water Maintenance Foreman 5232.00 per year Administrative Assistant 5544.00 per year Motion by Evans seconded by Hanson that we approve and pay the following verified accounts: Barton Contracting Co. 183.17 Crystal Direct Service 25.81 Bob Knowles Ford Co. 24.39 Reinhard_Bros. Co, 11.36 Post Publishing Co. 620.95 Anderson Radio and Tel. 44.05 Boyer-Gilfillan 20.65 Retail Credit Co. 8.50 North Suburban Mut.Aid Asstn. 5.00 Minnesota State FireDept. 30.00 Pfeifer and Shultz 1,583.12 Pfeifer and Shultz 1,322.51 Northern States Power 798.70 N.W.Bell Telephone 204.73 Matthew Bender & 6ompany 42.50 Standard Oil Co. 492.03 Crystal Department Store 2.45 Swanberg & Scheefe 72.32 Eddie and Dick's Mobil Service 11.00 Scherer Bros. Lumber 54.00 Crystal Lumber Co. 4.48 Treas.,City of.Minneapolis 6.00 General Hospital 122.50 There being no further business, the meeting was adjourned, subject to the call of the chair. C er January 24, 1956 Pr ident of the Council 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, January 24, 1956 at 8:30 P. M. with the following members present: Overlie, Evans, Printon and Hanson; and the following were absent: Bronstad. The minutes of the meeting of January 17., 1956 were read and approved as read. The Mayor announced that this was the'time and place for the opening of Insurance bids. The following insurance agents submitted these bids on a yearly premium basis: Comprehensive Automobile Liabilitv Insurance 1. Green Insurance Agency 4 1,159.35 2. Marsh and McLennan 11222.22 1 3. Leon E. Jaeb 1,404.75 4. North Hennepin Ins. Agency 1,405.94 5. L. Osterhus 2,410.52 Comprehensive Public Liability. -(Including Streets and Sidewalks) 1. Leon E. Jaeb 974.69 2. Marsh and McLennan 13142.73 3. Green Insurance Agency 2,226.82 4. North Hennepin Ins. Agency 21723.19 5. L. 0 sterhu.s 5,370.42 t 7� I. C 1 January 24, 1956 (Continued) Public Liability: (Excluding Streets and Sidewalks) 1, North Hennepin Ins. Agency $ 579.53 2. Green Insurance Agency, 694.62 3. Leon E. Jaeb 724.69 4. Marsh and McLennan 738.49 5. L. Osterhus 23103.32 Workments Compensation: (Fitimated Net Annual Premium) 1, Green Ins. Agency $ 1,520.29 2. Leon E. Jaeb 13554.22 3. Robbinsdale State Bank 13621.28 4. Marsh and McLennan 1,727.03 5. L. Osterhus 13761.33 6. North Hennepin Ins. Co. 13809.89 Blanket Position Bond: 1. North Hennepin Ins. Co. $ 56.10 2. Leon E. Jaeb 98.26 3. Marsh and McLennan 103.23 4. Green Ins. Agency 114.75 5. L. Osterhus 139.73 Monies and Securities: 1. Marsh and McLennan $ 60.45 2, Green Ins. Agency 76.89 3. North Hennepin Ins. Co. 98.10 4. L. Osterhus 100.50 . Leon E. Jaeb 103.29 MIT, The Robbinsdale State Bank Insurance Agency submitted a multiple Coverage premium bid with only Workmen's Compensation being a specific bid figure on a separate policy. Motion by Printon seconded by Evans that we table the Insurance bids for tabulation ? until February 7th, 1956 at 8:00 otclock P. M. The Mayor announced that this was the time and place for the opening of bids for Gasoline, Fuel Oil for Heating and Diesel Fuel Oil. The following bids were received. Normal Posted Tank _ Wagon Price (State tax inc., Federal Discount tax excl. Regent Fuel Oil Co. f 15,000 Gallons,more or less, Regular Gasoline 22.8¢/gal. .3¢/gal. 2,000 Gallons, more or less, No. 2 Fuel Oil for Heating 14.3¢/gal. 1¢/gal. 5,000 Gallons, more or less, Diesel Fuel Oil Grade 1 - D 15.3¢/gal 1¢/gal. Net Price Per Gallon(State tax inc.,Fed.tax excl, 22.5¢/gal. -S 13.3¢/gal. 14.30/gal. Grade 2 - D 14.3¢/ gal. 1¢/gal. 13.3¢/gal.. TOTAL COST OF ONE YEAR BIDS BY AWARDING ALL POLICIES TO ONE CCiMPANY AS PER BIDS: Excluding Streets and Sidewalks Including -Streets and Sidewalks 1. Green Insurance Agency 43,5b5.9O 1. Leon E. Jaeb 0 41135.21 2. Marsh and McLennan 3,851.42 2. Marsh and McLennan 4,255.66 3. Leon E. Jaeb 3,885.21 3. Green Ins. Agency 5,098.10 4. North Hennepin Ins. Co. 31949.56 4. North Hennepin Ins. Co. 6,093.22 5. Robbinsdale State Bank 4,576.74 5. Robbinsdale State Bank 63585.26 6. L. Osterhus 6,515.40 6. L. Osterhus 9,782.50 The Robbinsdale State Bank Insurance Agency submitted a multiple Coverage premium bid with only Workmen's Compensation being a specific bid figure on a separate policy. Motion by Printon seconded by Evans that we table the Insurance bids for tabulation ? until February 7th, 1956 at 8:00 otclock P. M. The Mayor announced that this was the time and place for the opening of bids for Gasoline, Fuel Oil for Heating and Diesel Fuel Oil. The following bids were received. Normal Posted Tank _ Wagon Price (State tax inc., Federal Discount tax excl. Regent Fuel Oil Co. f 15,000 Gallons,more or less, Regular Gasoline 22.8¢/gal. .3¢/gal. 2,000 Gallons, more or less, No. 2 Fuel Oil for Heating 14.3¢/gal. 1¢/gal. 5,000 Gallons, more or less, Diesel Fuel Oil Grade 1 - D 15.3¢/gal 1¢/gal. Net Price Per Gallon(State tax inc.,Fed.tax excl, 22.5¢/gal. -S 13.3¢/gal. 14.30/gal. Grade 2 - D 14.3¢/ gal. 1¢/gal. 13.3¢/gal.. 180 January 214, 1956 (Continued) Net Price Per Normal Posted Tank Gal.(State tax Wagon Price(State tax inc.,,Fed.tax inc.,Fed.tax excl.) Discount exci.) Standard Oil Co. 15,000 Gallons,more or less,Regular Gasoline 22.8¢/gal. 1.5¢/gal. ,21.3¢/gal. 2,000 Gallons,more or less, no. 2 Fuel Oil for Heating 114.3¢/gal. - 114.3¢/gal. 5,000 Gallons more or less,Diesel Fuel Oil Grade 1 - D 15.3¢/gal. - 15.3¢/gal. Grade 2 - D 114.3¢/gal. 114.3¢/gal. Motion by Evans seconded by Hanson that we table the Gasoline, Fuel Oil for Heating and Diesel Fuel Oil Bids for tabulation, until next council meeting on -February 7, 1956. Motion by Printon seconded by Evans that the bond for Brownwood Manor Third Addition be reduced from $18,000.00 to $8,500.00, as recommended by the Village Engineer. Motion by Evans seconded by Hanson that the Village of Crystal pay period be changed from twice a month to every second Friday with all payroll checks to employees on a salary basis to be pro -rated over the number of pay periods involved^in each year, starting January 13th, 1956. Motion by Printon seconded by Hanson that we approve the application of the qRS Neon �1 Manufacturing Co. for a license to display billboard "R.obbinsdale Paint and wallpaper I at 48th and Welcome and West Broadway for the period pf January 1, 1956 through December 31, 1956. Motion by Evans seconded by Printon that we approve the application of Stants g Service for a license to sell soft drinks for the period of January 1, 1956.through December 31, 1956. Motion by Hanson seconded by Evans that we approve the applications of the following for licenses to operate a ,gas station and pumps .for the period of January 1, 1956 through December 31, 1956: Stants Service - 1 gas station and 8 pumps Bonded Petroleum Service - 1 gas station and 14 pumps 'Motion by Printon seconded by Hanson that we approve the application of Bonded Gas p Station for a license to sell cigarettes for the period of January 1, 1956 through December 31, 1956. Motion by Hanson seconded by Printon that we approve the applications of the following for licenses for Gas Installations for the period of January 1, 1956 through December ,31, 1956: Clyde R. Iviaue Frank A. Vogt Raymond E. Haeg Sachs and Co. Dahlts Gas Heating Co. Twin City Furnace and Appliance Co. Motion by Evans seconded by Printon.that we approve the applications of the following for licenses for constructing, installing, maintaining, altering and repairing plumbing for the period of January 1, 1956 through December 31, 1956: Maple Sake Appliance Co. Raymond E. Haeg Sachs & Co. 11 January 24, 1956 (Continued) • Motion by Printon seconded by Hanson that we approve and pay the following verified accounts: Lee -Bo Office Supply Co. 260.55 First National Bank of Minneapolis 10,088.50 Retail Credit Co. 3.25 Lambie Electric Co. 239.41 Miller -Davis Company 17.29 Northern States Power Co.- 842.77 Orfei, Marian & Sons 70,273.59 Hannay Oil Co. 33.09 Panama Carbon Co. 8.00 Ward Transfer 1.85 Post 'Publishing Co. 93.60 National Tea Co. 46.00 John T. Irving 36.00 Fire Equipment Co. 1.25 Delores Franks 8.75 Their being no further business, the meeting was adjourned, subject to the call of the chair. Clerk Pr dent of tIT6 Council February 7, 1956 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on Tuesday, February 7, 1956 at 8:00 o'clock P. M. with the following members present: Overlie, Printon, Hanson and-Bronstad; and the following were absent: Evans. The minutes of the meeting of January 24, 1956 were read and approved as read. Motion by Bronstad seconded by Printon that we award the bids for fuel oil for heating, and Diesel Fuel Oil for a one year period to Regent Fuel Oil Company at the following prices: 2000 Gallons, more or less, No. 2 Fuel Oil for Heating - 13.3¢/gal. 5000 Gallons, more or less, Diesel Fuel Oil Grade 1 - D 14:3¢/gal. Grade 2 - D 13.3¢/gal. Motion by Bronstad seconded by Printon that we award the bid for Regular Gasoline to Standard Oil Co. for a one year period at the following price. -L 15,000 Gallons, more or less, Regular Gasoline 21.3¢/gal. Motion by Printon seconded by Hanson that we award the insurance bids, covering policies for Comprehensive Automobile Liability Insurance, Public Liability (excluding Streets and Sidewalks); Workmen's Compensation, Blanket Position Bond, and Monies and Securities, all according to Village of Crystal Insurance specifications, to the Green Insurance Agency of Anoka, Minnesota, at the bid price of $3,565.90 including an estimated Net Annual Premium on Workments Compensation. Motion by Hanson seconded by Bronstad that we postpone until. -June, for the purpose of bringing two homes at 5839 Perry and 5847 Perry up to Village of Crystal building code, and no action be taken on condemnation proceedings against property at 5839 Perry and 58.7 Perry until June lst, 1956. Trustees Printon and Bronstad and Village Engineer were appointed as a Sewer $� committee to meet with Village of New Hope Sewer Committee. 182 February 7, 1956 (Continued) Motion by Bronstad seconded by Hanson that we accept and place on file petition for sanitary sewer on Corvallis Avenue from Florida Avenue to Hampshire Avenue. Trustee Hanson was appointed as a committee of one to work with other suburban officials on the possibility o -t a joint incinerator for the suburban communities. Mr. MacPhail and Mr. Bucholz appeared and stated that the D.F.L. Party would be happy to lease the Old Village Hall from the Village of Crystal and cooperate with any other organizations which desire to use this hall. Motion by Hanson seconded by Bronstad that we accept the following described easement for roadway purposes from William Stanislawski, Martha Stanislawski, Richard Vossen and Ethel Vossen: That part of the north twenty (20) rods of the east one half (e2) of the west one half (W2) of the southeast one quarter (SE4) of Section twenty (20), township one hundred eighteeen (118); Range twenty one N (21N); lying between the extensions of the east line and the west line of Idaho Avenue North as the same is laid out and platted in Sandbladets Second Addition, both extended north to the north line of above description; and also the east thirty (30) feet; the west thirty (30) feet and the north thirty three (33) feet of the north twenty (20) rods, of the east one half (E) of the west one half (W2) of the southeast one quarter (SE4) of Section twenty (20), township one hundred eighteen (118), Range twenty one N (21N), according to the Governmept survey thereof. Motion by Bronstad seconded by Printon that we accept and place on file petition vV for Dust Prevention treatment on Bernard'Avenue from Toledo to Quail. Motion by Printon seconded by Bronstad that we accept and place on file 11 petition for Sanitary Sewer service in Kraft's Addition. Motion by Bronstad seconded by Printon that permission be granted,Northwestern la- Bell Telephone Co. to place one pole and anchor at the southeast corner of the intersection of Vera Cruz Avenue North and Bass Lake Road. Motion by Printon seconded by Hanson that we accept the following described easement for roadway purposes from Westwood Builders Co.: The West 30 feet of Lot Three (3), Russ Addition to Crystal Village, Hennepin County, Minnesota, according to the recorded plat thereof. Motion by Bronstad seconded by Printon that we advertise for bids for One 1956 Four Door Sedan Police Car, as per specifications on file in the Village Clerk's office, said bids to be opened at 8:00 o'clock P. M. on Tuesday, February 21,1956. Motion by Bronstad seconded by Printon that we amend the minutes of January 10th, 1956 to read that we notify the F.H.A. that there will be no curb and gutter assessments assessed against Lots 5 and 6 Block 3 and Lots 11 and 15, Block 4, 0 stman' s 6th Addition. Motion by Hanson seconded by Bronstad that we amend the minutes of January 10th, 1956 to read that we accept Wilford Ostman's $825.00 certified check to cover curb and gutter improvements on Lots 5 and -6, Block 3, and Lots 11 and 15,� Block 4. Ostman's 6th Addition. February 7, 1956 (Continued) 1.83 Motion by Printon seconded by Bronstad that we amend the minutes of December 20, 1955 to read that we accept the $300.00 cashierts check of Hiawatha Home Builders, Inc. 4 in lieu of bond for boulevard sodding on 38th Avenue and East Side of Kentucl y Avenue North in Colonial Acres 2nd Addition as recommended by the Village Engineer. Motion by Hanson seconded by Bronstad that the Fire ilarshal be allowed a $40.00 per 11 month car allowance in lieu of arty salary. Trustee Bronstad introduced the following Resolution and moved its adoption: WHEREAS, the properties defined as Auditor's Subdivision No. 226, Lots 24 and 25, Parcel 6140; and Auditorts-Subdivision No. 324, Lot 46, Parcel 1525 were each assessed $153.92 and $192.14 respectively for Improvement No. 8, and WHERFJIS, due to divisions in property, both above described parcels created unusable depth, 19 NOW, THEREFORE, BE IT RESOLVED, that in order to clarify, the Improvement No. 8 assessment against the above described parcels that $30.00 be cancelled from the assessments levied against Auditorts Subdivision No. 226, Lots 24 and 25, Parcel 6140, and $16.64 be cancelled from the assessments levied against Auditor's Subdivision No. 324, Lot 46, Parcel 1525. The foregoing resolution was seconded by Printon and upon a vote being taken thereon the following voted in favor thereof: Printon, Hanson, Bronstad and Overlie and the following voted against same: none; whereupon said Resolution was declared duly passed and adopted. Motion by Bronstad seconded by Hanson that we approve the division of That part of Lot 43, Auditorts Subdivision #226, a point in the SWly line of West Broadway, distant 2801 SEIy of the most easterly corner of Lot 46 in said Subdivision; thence SWly at right angles to West Broadway to an intersection with a line drawn S from the most Easterly .10 corner of said Lot 46, and parallel with the E line of the W 1/8 of the SE -1 of the SE1 of Sec. 5; T-118; R-21; thence at right angles SEly 1001 thence at right angles NEly to the SWly line of W. Broadway; thence Nwly along the SWly line of W. Broadway 1001 to the point of beginning, from the property commencing at the most Ely corner of Lot 46, thence S parallel with the E line of the W 1/8 of SE1 of SE -41 of 5-118-21, north to the N line of the S2501 thereof; thence F parallel with the S line thereof to the Sally line of Jefferson Hway; thence NWly along said high- way line to beginning. as recommended by the planning commission. Motion by Printon seconded by Bronstad that we approve that building permit No. 7269 2,„ be granted to the Bond Construction Co. for a commercial building at 5503 West Broadway, as recommended by the planning commission. Motion.by Hanson seconded by Bronstad that we approve the application of Crystal 12— Volunteer Fire Department for a license to sell soft drinks for the period of January 1, 1956 through.December 31, 1956. Motion by Printon seconded by Hanson that we approve the application of Robbinsdale 2.b--• Sewer Company for a license to operate a scavenger business for the period of January 1, 1956 through December 31, 1956. February 7, 1956 (Continued) Motion by Bronstad seconded by Printon that we approve the applications of the following for licenses to construct, install, maintain and repair plumbing for the period of January 1, 1956 through December 31, 1956. Wallace H. Johnson A. M. Hubbard Plumbing and Heating Co. George S. Nash and Company Motion by Hanson seconded by Bronstad that we approve the applications of the following for licenses to install, construct, maintain and repair gas burning devices for the period of January 1, 1956 through December 31, 1956: y Raymond Stegora Nielson Gas Heat Wallace H. Johnson Motion by Printon seconded by Bronstad that we approve and pay the following verified accounts: John T. Irving 25.88 Crystal Electric Co. 4.75 Phelps. -Drake Co. 20,665.33 Miller Davis Company 7.35 Donald W. Johnson 15.00 Everett.Wendell 15.00 John Dowling 15.00 Lance McMullen 15.00 Art Peterson Garage 3.75 Johnnyts Mobil Service 44.64 N. W. Bell Telephone 163.16 Northwestern Tire Co. 6.Oo Howard Lumber Company 10.80 The Premier Autoware Co. 15.77 Wm. H. Ziegler Co., Inc. 58.93 Andresen Plumbing Company 498.00 Williams Hardware Company 21.72 Robert C. Duan 13.65 Smiths Grocery 48.53 American Linen Supply 16.30 Post Publishing Co. 70.00 Minneapolis Gas Co. 159.05 Crystal State Bank 186.75 Fire Equipment Co. 8.00 Cowin and Co., Inc. 1,598.00 Ken livans 78.93 Eddie and Dickts 26.30 Northfield Iron Co. 18.16 Orin Hollom - 16.88 There being no further business, meeting was adjourned, subject to the call of the Chair. ` / 'Clirk •rz'�16 es' ent o'T the Council 1 fl February 14, 1956 85 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on Tuesday, February 14, 1956 at 8:00•o'clock P. M. with the following members present: Overlie, Printon, Hanson, Evans and Bronstad; and the following were absent: none. The minutes of the meeting of February 7, 1956 were read and approved as read. Motion by Bronstad seconded by Evans that tentative approval be granted for Edgewood Hills, First Addition, subject to standard procedure, as recommended by the planning commission. Motion by Bronstad seconded by Hanson that the following division of Lot 10, Auditorts Subdivision #226 be allowed as recommended by the planning commission: The S 2001 of said Lot 10, except the south 141 thereof. Motion by Bronstad seconded by Printon that we approve the division of Lot 10, Auditor's Subdivision #226 as recommended by the planning commission as follows: N The N 1171 of the S 1311 of said lot, together with -- an easement for roadway purposes over, across and upon the W 1901 of the N.15t of the S 1461 of said Lot 10. Motion by Hanson seconded by Bronstad that we accept the Quit Claim Deed of Frank A. Mahutga and Anna M. Mahutga for Tracts "D", "G" and uIll, Registered Land Survey No. 380, according to the plat thereof on file and of record in the office of the Registrar of Titles in and for said County and State. Motion by Bronstad seconded by Evans that we set the bond, for work to be completed in Crystal Highlands Addition, at $30,000.00 as recommended by the Village Engineer. Motion by Evans seconded by Bronstad that permission be granted Northern States Power Co. to place one pole on Maryland Avenue and approximately 57th Avenue North. Motion by Printon seconded by Hanson that we acc ept and place on file petitions for Sanitary Sewer Service as follows: 1. 34th, Hampshire to Jersey Hampshire, 34th to Hill Place 2. Quail Avenue from 47th Avenue No. to 48th Avenue North 3. Edgewood, 47th to 48th. Motion by Bropstad seconded by Printon that we accept the Platting Bond of Westwood ir Builders Co. subject to the checking of and ruling on, the Bond by our Village Attorney. Motion by Hanson seconded by Evans that we approve the applications of the following to sell soft drinks for the period of January 1, 1956 through December 31, 1956: The Flying Saucer Princess DineZtte Motion by Printon seconded by Bronstad that we approve the application of Kents ID Bowling Centre to operate 10 alleys for the period of January 1, 1956 through December 31, 1956. February 14, 1956 (continued) Motion by Bronstad seconded by Hanson that we approve the applications of the following for licenses to operate a restaurant and lunch counter for the period of January 11 1956 through December 31, 1956: Princess DineZtte Flying Saucer Motion by Printon seconded by Evans that we approve the applications of the following for licenses to sell cigarettes for the period of January 1, 1956 through December 31, 1956: Princess Dine..Ette Flying Saucer Motion by Hanson seconded by Bronstad that we approve the application of the Golden Valley Plumbing and Heating for a license to install, construct, maintain, �3 repair and alter plumbing, for the period of January 1, 1956 through December 31, 1956. Motion by Printon seconded by Bronstad that we adopt an amendment to Ordinance ,L No. 55-18 to be entitled "AN ORDINANCE AMEIIDING ORDINANCE NO. 55-18 TO LIMIT TER,jS OF OFFICE ON THE PUBLIC RECREATION COMMISSION TO TWO YEARS," said amend- ment to be Ordinance No. 56-2.` ' Motion by Bronstad seconded by Hanson that we allow a $150.00 appropriation for for Arnold Sibet, Fire Chief, for Fire Department -Instructors Conference expenses at Memphis, Tennessee on February 20th through February 24th, 1956. Motion by Brondad seconded by Evans that a resolution be adopted appointing the following election personnel for the Presidential Primary election to be held on March 20, 1956: District Ballot Judge Clerks Ju es Constable 1. - Pat Simmons Charlotte Wollman Marcella Connett Wm. J. Norgon Carey Wieneke Bernadine Plasencia 2. Mary Meelberg Charlene Hensel Mrs.Maynard Olson Adrian Mattson Martha DeValk Jermaine O'Brien 3. LaVerne Petersen Ellen Jones Verdell Of sthun Bill Kranz Anna Alrick Verna Danielson 4. Bernadette Cedarberg Beverly Reid Lorraine Bray Theo.Hurkman,Sr. Mary Schreyer Sylvia Ander 5. Helen Carlson Caroline Thomas Muriel Falk Mr. Alwin Mrs.Stanley Bauer Violet Skilling 6. Gertrude Ryan Ethel S1anga Florence Crumb Pat Ryan Charlotte Valerius Naomi Tepley 7. Bernice Berg Helen Odean Olga Morris William Rudrud Rebecca Morse Rosemary Thayer 8. Violet Bennethum Mary Thomson Lu Connor Will Liddicoat Lois Peterson Florence Gaulke February 14, 1956 (continued) 187 Motion by Bronstad seconded by Evans that we authorize division of the W 1241 IiT- of the N 60.51 of that part of Lot 49 Auditor's Subdivision ##324, lying east of Edgewood Ave., from the balance thereof, as recommended by the Planning Commission. Motion by Printon seconded by Hanson that approval be granted for building permit #7273 for addition to Medical Center Clinic, as recommended by the Planning Commission. Motion by Printon seconded by Bronstad that we grant approval for building permit ##7267 for Superior Furnace Co., as recommended by the Planning Commission, with the stipulation - Further development of residential area will require some sort of buffer zone established. klotion by Printon seconded by Hanson that we postpone any decision on service station applications, until February 28, 1956, to allow time for a traffic survey of the Village of Crystal. Notion by Printon seconded by Bronstad that the petition for community water supply system in Crystal Highlands Addition be,denied. Motion by Hanson seconded by Printon that Paul A. Sandstrom, 5625 45th Avenue North be appointed to the Planning,Commission for a term of 3 years, said term to.expire December 31, 1958. Trustee Bronstad introduced the following resolution and moved for its adoption: V EREAS, in connection with the present sewer program, on in- structions from the engineers for the project, an easement was obtained from Mr. and Krs. Clair T. Rood for: That part of Lot 11, Block 4, Rosedale Acres Addition lying within 1721 feet on each side A3 of a line drawn from a point on the South line of said lot 158 feet West of the East line of the said lot to a point on the North line of said lot 38 feet West of said East lot line; and WHERFAS, said easement was duly recorded and, WHEREAS, said engineers subsequently determined that the ease- ment requirement was as follows: That part of Lot 11, Block 4, Rosedale Acres Addition lying within 172 feet on each side of a line drawn from a point on the South line of said lot 158 feet West of the East line of the said lot to a point on the North line of said lot 53 feet West of said East lot lane. NCU THEREFORE., be it resolved by the Council of the Village of Crystal that the rights to the land first above. -described will not be and are not being used for a public purpose and therefore, all said rights of this Village therein are hereby declared to.be vacated, and the officers of said Village be and hereby are directed to take all the necessary steps to obtain the necessary rights in and on the latter described property. Trustee Evans seconded the foregoing resolution and on roll call the following February 14, 1956 (continued) voted in favor thereof: Overlie, Printon, Hanson, Evans and Bronstad; and the following voted against the same: none; whereby the resolution was declared duly passed and adopted. Motion by Brondad seconded by Printon that the firm of Pfeifer and Shultz be `�kauthorized to prepare plans and specifications for all sanitary sewer laterals petitioned for now but no contracts let, and also all new sewer lateral petitions that are submitted up until March 1, 1956, all'of such work to be incorporated into Sanitary Sewer Lateral Improvement No. 11. Motion by Evans seconded by Printon that we approve and pay the following verified accounts: H. A. Rogers Co. 1030'32 Parkview Nursing Home 157.90 Merry Hill Kennels 247.75 Standard ail Co. 365.08 Minn. State Fire Chief Assn. 150-00 Mpls. Star and Tribune 19.50 Glenwood Inglewood 1.00 Sheriff of Henn. Co. 14.00 Lee -Bo Office 2upply 43.50 N.W. Nat'l Bank of Mpls. 4,955.11 Lambie Electric 52.26 Pfeifer and Shultz 1226.27 University of Minn.Hospitals 11..00 Farnham Stat. & School Sup. 81.42 Burroughs Corporation 23.97 Marsh & McLennan Ins. 181.53 J. N. Johnson, Inc. 10.50 Wessner, Inc. 5.00 Village 'of Richfield 150.00 N.W. Nat'l Bank of Mpls. 409.02 N.W. Nat'l Bank of Mpls. 982.45 There being no fpm they business, meeting was adjourned, subject to the call of the Chair. Cler May 1 1 L�� February 21, 1956 189 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on Tuesday, February 21, 1956 at 8:00 otclock P. M. with the following members present: Overlie, Printon, Hanson and Bronstad; and the following were absent: Evans. The minutes of the meeting; of February 14, 1956 were read and approved as read. The Mayor announced that this was the time and place for the opening of bids for a 1956 Police Car. The following bids were received: Dahlberg Brothers, Inc. Net Price - $1567.81 Hopkins, Minnesota Fordomatic Option 0202 H.P. x¢61.10 additional Interceptor Engine 0215 H.P. $7..30 additional The Woodhead Co., Inc. Net Price - $1621.00 Minneapolis, Minnesota Fordomatic Option 465.00.additional Interceptor Engine385.00 additional Village Chevrolet Co. Net Price - $1610.32 Wayzata, Minnesota If Cverdrive transmission is desired instead of Automatic transmission, Deduct $56.00 Bob Knowles Ford Co. Net Price - $1595.00 Minneapolis, Minnesota Fordomatic Option --Add 470.00 Interceptor 312-4V Motor.- Add $100.00 Motion by Hanson seconded by Printon that Dahlberg Brothers, Inc. be awarded the bid for a 1956 Ford Police Car as per bid submitted with Fordomatic. Motion by Bronstad seconded by Printon that the Mayor and Clerk be authorized to execute the Quit Claim Deed, as submitted, in favor of the Minneapolis -St. Paul 02- I',Ietropolitan Airports Commission in return for an easement over another portion of their property. Motion by Printon seconded by Bronstad that the Mayor and Clerk be authorized to execute an amendment to the agreement between the Village of Crystal and Village of Osseo for Construction, Use and Maintenance of Certain Sanitary Sewer Facilities, which said amendment is occasioned by a change in the route of the trunk sewer and is in accordance with the recommendations of Pfeifer and Shultz, our consulting engineers. Motion by Printon seconded by Hanson that final approval be given to Crystal Highlands Addition with the provision that Lots 21 and 22 be sold to the Village of Crystal for the price of $750.00 per lot; with said lots becoming a part of the already existing park territory alloted in the Crystal Highlands Addition plat, and the purchase price of said lots be assessed against the property owners in said Crystal Highlands Addition. Motion by Printon seconded by Hanson that we instruct the Civil Service Commission S to hold an interdepartmental examination for the position of police Sergeant. Motion by Bronstad seconded by Printon that.we set bond for work to be completed in Johnson's Crystal Oaks addition at $2,500.00 as recommended by the village Engineer, conditioned upon receipt of a petition for Curb and Gutter on Hill Place from Louisiana to Jersey. February 21, 1956 (continued) Motion by Bronstad seconded by Hanson that we set a $10,000.00 bond for excavating work being done by Ray Jordan Sod Co. as his proposed plat has not been completed, as recommended by the Village Engineer, before being allowed to further excavate or remove any material from the premises. Motion by Printon seconded by Bronstad that we accept and place on file petitions for Sanitary Sewer Service as follows: Hampshire Avenue from 31st Ave. to 30th Ave. Georgia Avenue North from 39th Ave. North to 40th Ave. North Douglas Drive - 34th to 35th Avenue 44th Avenue from Hampshire Avenue to Jersey Avenue Douglas Drive from 43rd Avenue to 44th Avenue 44th Avenue from Douglas Drive to Hampshire Avenue Idaho Avenue North - 40th to 41st Georgia Avenue North from 47th to 48th Avenue Regent Avenue from 47th Avenue to Lakeside -Avenue; Lakeside Avenue from Regent Avenue to Quail Avenue; and Quail Avenue from Lakeside Avenue to 49th Avenue Motion by Printon seconded by Hanson that we approve the application of the Ridgway Construction Co. for licenses to display billboards at the following O� places; for the period beginning February 21, 1956 through December 31, 1956: SE corner of 36th and Douglas Drive SE corner of 42nd Ave. No. and Douglas Drive Motion by Hanson seconded by Bronstad that we approve the application of Klein 10 Foods for a license to operate a mechanical, coin amusement device for the period of February 21, 1956 through December 31, 1956. Motion by Printon seconded by Hanson that we approve the application of Macklin and Olsen Plumbing for a license to alter, repair, construct, install and 11 maintain gas burning devices for the period of February 21, 1956 through December 31, 1956. Motion by Bronstad seconded by Printon that we approve the applications of the following for licenses to construct, install, repair and maintain plumbing for the period of February 21, 1956 through December 31, 1956: Peter F. Novakowski Macklin and Olsen Plumbing Motion by Printon seconded by Bronstad that we grant permission to the Northern States Power Company to place one pole at 53rd Avenue North and Douglas Drive. Motion by Hanson seconded by Bronstad that we approve and pay the following verified accounts: John T. Irving 31.28 Post Publishing Co. 264.60 Post Publishing Co. 329.24 General Electric Supply 27.46 Industrial Supply Co., Inc. 39.50 J. V. Gleason 101.25 Morton Salt Company 49.70 Orfei and Mariani 37,370.05 Dept.of Highways 130.42 H. A. Rogers Co. 19.50 Minneapolis Gas Co. 70.00 Fire Dept. Relief Assn 1,631.20 First Nat'l Bank of Mpls. 576.44 The Thomas Co. 52.90 Gardner Hardware Co. 36.50 1 February 21, 1956 (continued) There being no further business, meeting was adjourned, subject to the call of the chair. Clerk February 28, 1956 I - �A:; � I I-- M r �1 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on Tuesday, February 28, 1956 at 8:00 o'clock P. M. with the following members present: Overlie, Evans, Bronstad, Printon and Hanson; and the following were absent: none. The minutes of the meeting of February 21, 1956 were read and approved as read. Motion by Bronstad seconded by Hanson that the action on the building permit for Skelly Oil Co. be deferred until Tuesday, March 13, 1956. Motion by Hanson seconded by Evans that the action on the building permit for � Conoco fail Co. be continued until March 13, 1956. Motion by Hanson seconded by Printon that we defer any decision on manufacturing 3 concerns interested in the Better Built building until March 13, 1956. Motion by Bronstad seconded by Printon that we accept the resignation of E. L. Jeub, 5802 - 56th Avenue North from the Crystal Volunteer Fire Department. Motion by Bronstad seconded by Printon that Carl,:II. Mueller, 5711x. Zane Avenue 5 North, be accepted as a member of the Crystal Volunteer Fire Department as recommended by the Crystal Fire Chief. s February 28, 1956 (continued) Motion by Printon seconded by Evans that we release to the Crystal State Bank, the following securities pledged to secure Village of Crystal Deposits: $100,000.00 U.S.Certificates of Indebtedness, 1 7/8% due 3-22-56 $200,000.00 U.S.Certificates of Indebtedness, 2 1/4% due 6-22-56 Motion by Hanson seconded by Printon that we accept the $300,000.00 U. S. Treasury Notes, 1 5/8%, due 3-15-56 as collateral to secure Village of Crystal deposits in the Crystal State Bank. Motion by Evans seconded by Printon that we adopt a resolution classifying the following tax forfeited land as Non Conservation hist 11403-C" as classified by the Hennepin County Board: 1. That Part of Lot 1 lying South of the North 129 6/10 feet thereof West do of the East 110 feet thereof of Lot 1 Auditor's Subdivision No. 116 2. That Part of Lot 10 lying Westerly of the State Highway No. 52, Schaefer's Lake Side Grove. 3. Lot 1, Block 2, West Lilac Terrace Second Unit. Motion by Printon seconded by Hanson that we adopt a resolution making application for conveyance of tax -forfeited land for "that Part of Lot 10 lying Westerly of the State Highway No. 52, Schaefer's Lake,Side Grove" for Park Purposes. Motion by Bronstad seconded by Evans that we approve the application of Lighting Lo Service, Inc. for an electrical license for the period of February 28, 1956 through December 313 1956. Motion by Printon seconded by Bronstad that we approve the application of Holverson Company, Inc. for a license to construct, install, alter, repair, kk service or maintain gas burning devices for the period of February 29, 1956 through December 31, 1956. Motion by Hanson seconded by Printon that we approve the applications of the following for a license to install, alter, repair, service and maintain plumbing l� for the period of February 29, 1956 through December 31, 1956: New Brighton Plumbing and Heating, Inc. Arthur T. Thompson Motion by Printon seconded by Hanson that we approve the application of Minnesota Home Sewer Co. for a license to construct, install, maintain, repair and service plumbing for the period.of February 29, 1956 through December 31, 1956. Motion by Bronstad seconded by Hanson that we accept tM resignation 6f Robert Dunn, `( as Crystal -Village Engineer effective March 31, 1956. Motion by Bronstad seconded by Printon that we notify the Federal Housing Adminis- tration that 32nd Avenue North will be maintained on the section line as a future thorough -fare street. Motion by Bronstad seconded by Hanson that we adopt an Ordinance amending the Ordinance entitled "AN ORDLIWiCE FOR THE PURPOSE OF PRO1,10TING HEALTH, SA.-ETY, �V ORDER, CONVENIENCE AND GENERAL UELFARE BY REGULATING THE USE OF LAND, THE LOCATION AND THE USE OF BUILDINGS IN THE VILLAGE; OF CRYSTAL, MINN." February 28, 1956 (continued) 193 Motion by Hanson seconded by Evans that we adopt an Ordinance entitled AN ORDINANCE A1.ENDING THE ORDINANCE ENTITLED "AN ORDINANCE REGULATING THE USE OF HIGHWAYS AND �7 STREETS WITHIN THE VILLAGE OF CRYSTAL AND IMPOSIITG PENALTUS FOR VIOLATION THEREOF." Motion by Printon seconded by Bronstad that we adopt an Ordinance entitled "AN ORDINANCE RELATING TO AND PROHIBITING THE MIXING, CONSUMPTION OR DISPLAY OF. g INTOXICATING LIQUORS, THE SERVING OF LIQUIDS FOR USE OR MIXING WITH INTOXICATING LIQUORS IN CERTAN PUBLIC PLACES AND PROVIDING FOR PENALTY FOR VIOLATION THEREOF." Motion by Bronstad seconded by Hanson that we accept and place on file petitions for Sanitary Sewer at the following locations: 1. Xenia Avenue North - Wilshire Blvd. to Bass Lake Road 2. Jersey Avenue from Kentucky Ave. to 41st Avenue 3. On Hampshire Avenue North from 40th Ave. to 41st Avenue North 4. Wilshire Blvd. from Yates Avenue North to Xenia Avenue North 5. Whitehill's Second Addition 6. Brunswick -Avenue North - 56th Avenue to 58th Avenue. 19 7. 58th Avenue North - Elmhurst to Hampshire Avenue North 8. Nevada Avenue North - 56th to 58th Avenue North 9. Nevada -Avenue North - 54th Avenue to Village Limits 10. Florida Avenue North from 39th Avenue North to 40th Avenue North 11. Douglas Drive from 41+th to 45th Avenue North 12. Ridgewood Park Second Addition 13. On Edgewood Avenue North from. 48th to Fairview Avenue North 14. Hampshire Avenue North - 52nd to 54th Avenue North 15. Thirty-sixth Avenue North from Douglas Drive to Adair Avenue Motion by Hanson seconded by Bronstad that we approve and pay the following verified accounts: Municipal -Equipment Co. 52.67 Warner Hardware Co. 46.45 Northern States Power Co. 847.94. Post Publishing Co. 82.80 Thorshov & 8erny, Inc. 750.00 Jewel Electric Products, Inc. 40.86 Wendell Northwestern, Inc. 28.27 Minneapolis 0xygen Co. 6.18 Orin Hollom 13.73 Miller Davis Company 36.00 Donald H. Lamm 244.50, Hennepin County Auditor 633.20 Commissioner of Highways 250.00 There being no further business, meeting was adjourned, subject to the call of the chair. Clerk +` ° D March 6, 1956 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on Tuesday, March 6, 1956 at 8:00 otclock P. M. with the following members present: Overlie, Evans, Bronstad, Printon and Hanson; and the following were absent: none. The meeting was called to order by Bronstad, Mayor Pro Tem. The minutes of the meeting of February 28, 1956 were read and approved as read. Motion by Hanson seconded by Evans that the bond on deposit to insure completion of village street requirements in the division of the East 156, of North 20 rods of EZ of Wz of SE4 of Section 20, Township 118, Range 21 North, as approved by the Planning Commission on October 24, 1955, be set at $750.00 as recommended by the Village Engineer. Motion by Evans seconded by Hanson that the Mayor and Clerk be authorized to sign a tree Removal Permit to the County of Hennepin for Memory,Lane Park, for the purpose of removing therefrom trees or shrubs for the improvement, repair and maintenance of County Road No. 9 for a period of six -months from the date hereof. Motion by Printon seconded by Evans that we adopt an Ordinance entitled "AN ORDINANCE RELATING TO THE ISSUANCE OF A CHECK WITHOUT SUFFICIENT FUNDS." Motion by Hanson seconded by Printon that the bond for work remaining to be done on the Quail Avenue cul de sac in Registered Land Survey No. 438 be set at 3150.00, as recommended by the Village Engineer. Motion by Printon seconded by Evans that we grant permission to Northern States, Power Co. to place four poles, 57th Avenue North from Vera Cruz to Xenia Avenues. Motion by Hanson seconded by Printon that we accept the following temporary turn -around Easements from Mork -Campion, Inc.: 1. The East 20 feet of Lot 5, Block 4, Mork -Campion 3rd Addition, Hennepin County, Minnesota, and the East 20 feet of the South 36 feet of Lot 4 of said Block 4. 2. The East 20 feet of Lot 5, Block 3, Mork -Campion ,3rd Addition, Hennepin County, Minnesota, and the East 20 feet of the South 36 feet of Lot 4 of said Block 3. 3. The West 20 feet of Lot 6, Block 3, Mork -Campion 3rd Addition, Hennepin County, Minnesota, and the West 20 feet of the South 36 feet of Lot 7 of said Block 3. 4. The West 20 feet of Lot 6, Block 2, Mork -Campion 3rd Addition, Hennepin County, Minnesota, and the West 20 feet of the South 36 feet of Lot 7 of said Block 2. Motion by Printon seconded by Hanson that we approve the refund of $34.49 to Title Insurance Co. for work not performed on Curb and Gutter No. T. Trustee Printon introduced the following resolution and moved for its adoption: RESOLUTION CANCELLING A PORTION OF IMPROVEMENT NO. 7 ASSESSMENT Q WHEREAS, when the original cost of assessments for Improvement b No. 7 was calculated, costs for repairs to the streets were included in these calculations, and Harch 6, 1956 (continued) WHEREAS, said repairs to the street were excluded because of a petition for Lateral Sewers on said streets, NOW, THEREFORE, HE IT RESOLVED, by the Village Council of the Village of Crystal, that said amount of $1032.92 be cancelled from the assessments of Improvement No. 7, this amount representing the estimated cost of repairs to said streets. Trustee Hanson seconded the foregoing resolution and on roll call the following voted in favor thereof: Qverlie, Printon, Hanson, Evans and Bronstad; and the following voted against the same: none; whereupon the resolution was declared duly passed and adopted. Motion by Hanson seconded by Evans that we release to the Crystal State 9 Bank the following securities pledged to secure Village of Crystal deposits: 4300,000.00 U. S. Treasury Notes - 1 5/8% due 3-15-56 Motion by Print -on seconded by Hanson that we accept the $100,000.00 U. S. Treasury Notes - 2 7/8io - due 6/15/58 submitted by the Crystal State Bank as collateral to secure Village of Crystal deposits. Motion by Evans seconded by Hanson that we accept and place on file petitions for Sanitary Sewer at the following locations: Jersey Avenue from 145th Ave. No. to 45- Ave. No. 314th Avenue North from Brunswick to the creek Ridgewood Park Addition Quail Ave. No. - 57th Ave. to 58th Ave. No. Douglas Drive from 140th Avenue to 141st Avenue 57th Avenue from Elmhurst Avenue to Hampshire Avenue Winnetka Ave. abutting the S 2 of the S u of the NW!, of the SWC of Section 20, Township 118 North, Range 21 West West Broadway, Bass Lake Road to 55th Idaho Avenue, 52nd to 53rd - 52nd Avenue between Hampshire and Idaho Cloverdale Ave. from Elmhurst Ave. to Hampshire Ave. Louisiana Ave. from 148th Ave. to Fairview Ave. Florida Avenue - between 53rd and 514th Fairview Ave. from Hampshire to Jersey On Maryland Ave. No. from 51�.th to 56th Avenue Cloverdale Ave. from West Broadway to Hampshire Ave. 34th Avenue from Douglas Drive easterly to creek Sandbladets Addition and Sandbladets 2nd Addition 59th Avenue No. - Hampshire to Elmhurst Utah - 32nd to 30th, 30th Ave. in West Winnetka Terrace 2nd Dudley Avenue No., Hampshire to Elmhurst On Perry Avenue North from 147th to 143th Avenues North Hampshire Ave. from 57th to Cloverdale Jersey Ave., Fairview to 50th 50th Ave., Jersey to Hampshire (Jersey Ave., 141st to Kentucky (Kentucky Ave., Jersey to 142nd Ave. Douglas Drive from 146th to 47th 11aryland Avenue North - 53rd to 514th 145th Avenue Norlhh - Douglas Drive West 35th Avenue North, 352 Avenue North, 36th Avenue North, all from Jersey to Louisiana Unplatted 54109 - Parcels 1400 and 4700 March 6, 1956 (continued) Motion by Printon seconded by Hanson that,we approve and pay the following verified accounts: Ken Evans Motion by Hanson seconded by Printon that we approve the applications of the Minneapolis Gas Company 365.19 following for a license to operate a scavenger business for the period of March 186.50 Crystal Motors 6, 1956 through December 31, 1956: Carls Superior 11400" 91.50 Curtis Bros. Cesspool Service Co. 16.30 Crook and Hanley, Inc. Ray's Cesspool Service Regent Fuel Oil Co. , 122.75 Motion by Evans seconded by Printon that we approve the applications of the 30.90 Refrigeration Equipment following for a license to construct, install, alter, repair, service and Post Publishing Co. l3 maintain plumbing for the period of 1,arch 6, 1956 through December 31, 1956: 26.02 Robert C. Dunn Earl Christopher City of Robbinsdale 217.65 Oren Weinmann 31.96 Minneapolis Star and Tribune Motion by Printon seconded by Evans that we approve the applications of the Warner Hardware Co. 3.86 following for a license to construct, install, alter, repair, service and- 63.05 1� maintain gas piping devices.for the period of 11arch 6, 1956 through DeceMber NW Bell Telephone Co. 168.66 31, 1956: Earl Christopher Oren Weinmann Motion by Hanson seconded by Printon that we approve the plans for Crystal Highlands Sanitary Sewer as submitted by Caswell and Schoell, to be done privately by Hipp. lL Motion lay Hanson seconded by Printon that we.acquire ponding areas for southwest store; sewer, that are deemed necessary by our Village engineer. Motion by Printon seconded by Evans that we accept the �a150.00, check of Palma be Quail Ave. in Registered Land L. Howe in lieu of bond for work to done on Survey No. 438, Said amount to be deposited in our escrow account. 74otion by Printon seconded by 'Manson that we accept the Platting Bonds of Richard E. and Grace L. Hipp; to cover 6rystal Highlands Addition, in the i$ amount of $30,000.00 (One Bond for $9000.00 and One Bond for $21,000.00) I'Lotion by Hanson seconded,by Brinton that we authorize the purchase of Lots 21 and 22, Crystal Highlands Addition for the price of $750.00 per lot with '� said money to be paid out of our P.I.R. Fund and assessed against the balance of the lots in Crystal Highlands Addition. Motion by Hanson seconded by Printon that we accept the installation of Chicago a a' Pump equipment in our sewer lift stations for Sanitary Sewer Improvement No. 9. Motion by Printon seconded by Hanson that,we approve and pay the following verified accounts: Ken Evans 29.33 Minneapolis Gas Company 365.19 Farnham Stationery 186.50 Crystal Motors 3.40 Carls Superior 11400" 91.50 Amercian Linen Supply 16.30 Crook and Hanley, Inc. 1..80 Regent Fuel Oil Co. , 122.75 John T. Irving 30.90 Refrigeration Equipment 7.50 Post Publishing Co. 37.20 Eddie and Dick's Mobil Service 26.02 Robert C. Dunn 1..03 City of Robbinsdale 217.65 Crystal Lumber Co., Inc. 31.96 Minneapolis Star and Tribune 26.40 Warner Hardware Co. 3.86 H. A. Rogers Compar;y 63.05 Lester Albrecht 6.00 NW Bell Telephone Co. 168.66 1 March 6, 1956 (continued) Civil Service Dept.,St.ofHinn. 60.00 Kennedy Commercial Photographer 200.00 Robert P. Minder 10.00 Joseph Zikan 10.00 Bob Knowles Ford Co. 2..13 There being no further business, meeting was adjourned, subject to the call of the Chair. Cl k ayo o tem 7 -March 13, 1956 Pursuant to due call and notice thereof a regular meeting of the VAXlage Council of the Village of Crystal.. Minnesota was duly held at the Village Hall in said Village on Tuesday, March 13, 1956 at 8:00 o1clock P. M. with the following members presents Overlie, 3vans, Bronstad, Printon and Hanson; and the following were absent: none. The meeting was called to order by the Mayor. The minutes of the meeting of March 62 1956 were read and approved as read. Motion by Hanson seconded by Bronstad that approval be granted of Building Permit #7302'for addition to bowling alley and store building on Tract B of Registered Land Survey #449, subject to deeding the rear 91 for alley purposes and approval by fire marshal, as recommended by the planning -commission. Motion by Printon seconded by Hanson that approval be granted of Building Permit #7303 for commercial building for Matt Bienias on W 271 ,of Lot 16., Block 5 of 12, Kensey Manor subject to deeding the rear 91 of Lot 16 and the E. 411 of Lot 15 for alley purposes, as recommended by the planning commission. - March 13, 1956 (Continued) Motion by Bronstad seconded by Evans that approval, be granted, for division of the _3 north 1251.of Lot 6, Block 4s Rosedale Acres from the balance thereof, as recommended by. the planning commission. Motion by Printon seconded by Hanson that approval be granted building permit #7271 for a service station at 36th and Douglas Drive, subject to storm sewer easement over the E i5t of Lot 6, Block 4, Rosedale Acres, as recommended by the planning commission. - Motion by Printon seconded by Hanson that the balance of Dots 18, 19 and 20, Glenwood Manor be rezoned from residential to commercial and that easements be granted for the extension of Brunswick Avenue through Lots 18 and 19 and a 161 alley along the rear of hots 18, 19 and 20 of Glenwood Manor, as recommended by the planning commission. Motion by Printon seconded by Hanson that a building permit be granted to b. R.' Conry Construction Co. for a garage on Lot 20, Glenwood Manor, subject to a favorable legal opinion by the Village Attorney on Paragraph 3, Section 16, of the Crystal Zoning Ordinance, as recommended by the pl.asming commission. Motion by'Evans seconded by Bronstad that approval be granted a building permit +� on Tracts F and G, Registered Land Survey, #438 with a 30t setback from the front lot line, as recommended -by the planning commission. Motion by Hanson seconded by Bronstad that approval be granted building permit _ #7304 for Time Savers, Inc. on Lots 1 and 2, Block 1, Hansoms Additions as recommended by the planning commission. Motion by Printon seconded by Bronstad that approval be granted Building Permit #7305 for commercial store building on Lot 48, Auditor's Subdivision #328s _ subject to acquiring Lot A of Registered Land Survey #220 to obtain access to rear part of commercial zoning and subject to a 30' setback from the front lot line, as recommended by the planning commission. - Motion by Bronstad seconded by Printon that the following personnel be approved as alternates for election clerks and judges for the presidential primary c election to be held Tuesday, March 20, 1956. District No. 1 - Mrs. Norma Casperson - Clerk - 5917 Oregon Avenue North District No. 3 - Mrs. Mary Hanka - Judge - 5025 Quail Avenue North District No. 4 - Mrs. Anna Kronberg . Clerk - 4957 Jersey Avenue North Motion by Bronstad seconded by Hanson that we accept and place on file petition for Curb and Gutter on North Side of 41st Ave. No. between Idaho and Hampshire including around corner North on Hampshire to include all of corner lot and If only 15 feet around corner North on Idaho. Blacktop curb as originally proposed by developer should be satisfactory on this dead end street. With the proposal that MacLean R. Brown, developer of Brownwood Manor, bear part of the cost of this improvement. The amount to be equal to the current cost of black top curbing of the type the developer is obligated to construct. This amount to be approved by those' signing this petition. Motion by Printon seconded by Bronstad that we accept and place on file petition for Sanitary Sewer Service on proposed Edgewood Hills Addition and Edgewood Hills Second Addition. Motion by Bronstad seconded by Printon that we grant permission to Northern �3 States Power Co. to place one pole on Corvallis Avenue between Welcome and Great Northern tracks. 1 J MR, March 13, 1956 (Continued) Mdfon by Printon seconded by Hanson that lots on Jersey Avenue in Ridgewood Park Second Addition be released for building permits as recommended by the Village Engineer. Motion by Bronstad seconded by Evans that Jack Irving be authorised to attend the Sewer and Water School at the University of Minnesota from March 12th through March 16, 1956 and also Joe Klemenhagen for some courses of the Water School. Motion by Evans seconded by Bronstad that we accept the resignation of R. F. Baier !� from the Park Board. Motion by Printon seconded by Bronstad-that April 3, 1956 at 8t00 o'clock P. M. be set as the elate for public hearing on assessments for street improvements as follows 1 Grading and Graveling. 38th Ave. No., Douglas Drive to West Village limits Oil Stabilizationr 47th Ave. No., Highway #52.to One Block East of Quail Ave. Motion by Bronstad seconded by Evans that we approve the application of Mange's Ig Texaco Service for a license to sell cigarettes for the period of January 1, 1956 through December 31, 1956. Motion by Hanson seconded by Printon that we approve the application of Mange's I� Texaco Service for a license to sell soft drinks for the period of January 1,-1956 through December 31, 1956. Motion by ;Evans seconded by Bronstad that we approve the application of Cesspool 2 a Service Comparq for a licensee to operate a scavanger business for the period of January 1, 1956 through December 31, 1956. Motion by Bronstad seconded by Evans that we approve the application of Mange's gel Texaco Service for a license to operate a gasoline station and pumps for -the - period of January 1, 1956 through December 31, 1956. Motion by Hanson seconded by Bronstad that we approve the application of Mitby- Sather Co. for a license to install, construct; maintain, alter and repair a2-, electrical wiring for the period of March -14, 1956 through December 31, 1956. Motion by Printon seconded by Evans that we approve the application of Welter and Blaylock, Inc. for a license to install, construct, alter, repair, service and maintain plumbing for the period of March 14, 1956 through December 31, 1956. Motion by Hanson seconded -by Bronstad that we approve the application of Welter and Blaylock, Inc. for a license to install, alter, repair, service and maintain a all gas burning devices for the period of March 13, 1956 through December 31, 1956. Motion by Bronstad seconded by Hanson that the regularly scheduled meeting of the e� village council on March 20, 1956 be canmdlled because of the presidential primary election being held on Tuesday, March 20, 1956. Trustee Printon introduced and moved for the adoption of the following ordinances ORDINANCE NO. 56-7 AN ORDINANCE REGUTATING EXCAVATIONS IN ANY STREET OR AIJZr IN THE VILLAGE OF CRYSTAL, PROVIDING FOR PERMITS ARID -FEES FOR THE SAME > AND PROVIDING PENALTIES FOR THE -VIOLATION THEREOF. March 13, 1956 (Continued), Trustee Hanson seconded the foregoing Ordinance and on roll call the following voted in favor thereof: Overlie, Printon, Hanson, Evans and Bronstad; and the following voted against the same: none; whereupon the resolution was declared duly passed and adopted. Motion by Printon seconded by Evans that the following be appointed to the positions of patrolmen effective April 1st, 1956 under classification 43.4 at a salary, of $344.00 per month: Robert W. Lindgren - 5653 - 26th Ave. So. ?� Minneapolis 17, Minn. Harold B. Hanson - 4740 Florida Avenue North Minneapolis 27, Minnesota Motion by Hanson seconded by Bronstad that YVron Lee Iandecker, 5918 Jersey g Avenue North, Minneapolis 27,_ Minnesota, be appointed to the position.of Draftsman - Instrumentman with the classification of 43-A at $344.00 per month:. Motion by Bronstad seconded by Evans that we approve the following division of Lots 10 and 11, Auditor's Subdivision #226 subject to approval of planning a'9 commission: That part of Lots 10 and 11, Auditor's Subdivision #226, described as follows: Beginning at the point of intersection of the northeasterly line of West Broadway and a line drawn parallel to and 14 feet north of the south'line of said Lot 11; thence easterly along said parallel line a distance of 100 feet; thence north on a line at right angles to said last course a distance of 100 feet; thence westerly on a line at right angles to said last course to the northeasterly line of West Broadway; thence southeasterly along the north- easterly line.of West Broadway to the point of beginning. Motion by Bronstad seconded by Hanson that we approve the granting of a .5o building permit to Skelly Oil C.o. for a Gasoline station on Part of Lots 10 and 11, Auditor's Subdivision #226. Motion by Bronstad seconded by Printon that a building permit be denied Conoco Oil Co. for a gasoline station until such time as they present a plan 3 ' for driveways for ingress and egress which will not create a traffic hazard and congestion and will be in conformity with the anticipated future automatic semaphore traffic control device at this intersection. Motion by Frinton seconded by Evans that we approve and pay the following verified accounts.- Arthur ccounts. Arthur R. Smith & Son 9.00 Farnham Stationery & Sch.Sply.15.05 Standard Oil Co. 232:17 E. A. Scallen 83.40 A. R. Bakke 55.20 Parkview Nursing Home 217.50 Charles A. Bassford 450.00 Friden Calculating Machine 35.00 Donald 0, Dencker 10.00 Post Publishing Co. 61.80 American Public Works Assn, 30.00 Lee -Bo Office Supply 2.96 J.A.A. Burnquist 80.m Burroughs Corporation 12.12 Olsen Ambulance 18.00 George Muenchow 5.00 Diebold, Inc. 2.61 Wayne Beck 10.00 1 L 1 vA�J� Meeting was adjourned until 7:00 otclock P. M. Thursday evening, March 15, 1956. March 15, 1956 Pursuant to due call and notice thereof an adjourned regular meeting of the Village Council of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on Thursday, March 15, 1956 at 7:00 otclock P.M. with the -following members present: Overlie, Evans, Bronstad and Hanson; and the following were absent: Printon. A discussion was held with the consulting engineering firm of Pfeifer and Shultz regarding proposed sewer lateral construction for 1956. Motion by Evans seconded by Branstad that final approval be granted Edgewood 2 Hills First Addition subject.to standard procedure. Motion by Bronstad seconded by Evans that tentative approval be granted Edgewood '25 Hills Second Addition subject to standard procedure. A lengthy discussion was held on the purchasing of new equipment. It was authorized by all members present to advertise for bids on the following pieces of equipments 1 Motor Patrol 1 Fire Department tanker 1 1955 Sever Department truck 1 Cash Register 1 Adding Machine Cl March 13, 1956 (continued) Roto•Rooter Sever Service 13.50 Andresen Plumbing Co. 7.75 249.00 J4m Electric . 1,390.00 Merry Hill Kennels Pfeifer and Shultz 1,676.98 H. A. Rogers Co. 87.30 12.50 Minneapolis Star 55.20 N.W. Nattl Bank Title Insurance Co. 34.19 - Meeting was adjourned until 7:00 otclock P. M. Thursday evening, March 15, 1956. March 15, 1956 Pursuant to due call and notice thereof an adjourned regular meeting of the Village Council of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on Thursday, March 15, 1956 at 7:00 otclock P.M. with the -following members present: Overlie, Evans, Bronstad and Hanson; and the following were absent: Printon. A discussion was held with the consulting engineering firm of Pfeifer and Shultz regarding proposed sewer lateral construction for 1956. Motion by Evans seconded by Branstad that final approval be granted Edgewood 2 Hills First Addition subject.to standard procedure. Motion by Bronstad seconded by Evans that tentative approval be granted Edgewood '25 Hills Second Addition subject to standard procedure. A lengthy discussion was held on the purchasing of new equipment. It was authorized by all members present to advertise for bids on the following pieces of equipments 1 Motor Patrol 1 Fire Department tanker 1 1955 Sever Department truck 1 Cash Register 1 Adding Machine Cl 202 March 15, 1956 (continued) The method of assessing the Village of Crystal property for Improvement No. 9 was discussed and it was decided, by all members present, to assess all property on the same basis that was applied on Improvement No. 8. It was proposed that May'bell& Prince's salary be raised from classification 30 - C at 5246.00 to classification- 32-C. at 5264,00 per month. All councilmen present approved the proposed increased for Mrs. Prince. There being no further business, meeting was adjourned subject to the call cf the chair. L e k Mayor March 27, 1956 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on -Tuesday, March 27, 1956 at 8:00 o'clock P. M. with the following members presents Evans, Bronstad and Hanson; and the following were absents Overlie and Printon. The meeting was called to order by Mayor Protem Bronstad. The minutes of the meeting of March 13, 1956 were read and approved as read. A lengthy discussion was held on the procedure of assessment that was used on Improvement No. 8. Marr residents from the south end of the Village 4 were present and voiced their objections on the amounts their properties were assessed, claiming over half their property was not developable. F, March 27, 1956 (continued) Monday, April 9th, 1956 at 8:00 o'clock P. M. was set as the time for a meeting with all the property owners involved regarding the opening of 1461 Avenue North from Hampshire to alley West of Douglas Drive. Cards to be sent out notifying all property owners involved. Motion by Hanson seconded by'Evans that we accept the deed from Richard E.`Hipp 3 and Grace L. Hipp for bots 21 and 22, Block 3, Crystal Highlands according to the recorded plat thereof. Motion by Evans seconded by Hanson that the Mayor and Clerk be authorized to sign, agreement contract with Hipp. Construction Co. regarding work in Crystal Highlands Addition. Motion by Hanson seconded by -Evans that we set Tuesday, April 10th, 1956 as the date for opening bids for the following equipment; 8:00 ( Motor Patrol ( Sewer Pickup truck ( Street Maintenance Materials ( a. Gravel 8:30 ( b. Liquid Asphalt ( c. Bituminous Patching Material 9:00 _ Fire Department tanker 9;30 _ Cash Register Motion by Hanson seconded by Evans that tentative approval be granted Whitehills (� 5th Addition subject to standard procedure. A short discussion on Storm Sewer East of Highway #52 was held. No action taken. Motion by Evans seconded by Hanson that we accept and place on file petition for curb and gutter on Idaho Avenue North - 140th to lust on condition that Maclean -Brown pay 4.140 per lineal- foot of curb. Motion by Hanson seconded by Zvans that we accept and place on file petitions for Sanitary Sewer Service at the following locations: Johnson's Crystal Oaks Addition Unity Avenue North - 514th to Wilshire Avenue North Toledo - 514th to Wilshire Avenue North Whitehills 5th Addition On Jersey Avenue North from 148th Avenue No. to Fairview Avenue North Edgewood - 52nd to 53rd Avenue North Florida - 52nd to 53rd Avenue North Whitehills 3rd Addition - Dots 1, 2, 3 and 4 Motion by Evans seconded by Hanson that we accept and place on file petition for }b curb and Batter on North side of Hill Place, Louisiana to Jersey. Motion by Hanson seconded by Evans that we accept and place on file petition for 1\ Storm Sewer in Whitehills 5th Addition. Motion by Hanson seconded by Evans that we accept the following easement from Silas J. Sprague and Ethel V. Sprague for read purposes: 1 The -East 30' of Lot 6, Russ Addition to Crystal Village, according to the_ recorded plat thereof. 204 March 27, 1956 (Continued) Motion by Evans seconded by Hanson that we set the amount of Bond for Edgewood 13 Hills lst Addition at $5,000.00. Motion by Hanson seconded by Evans that we accept the following easements from Frank A. Kenneth and Julia Kenneth for alley purposes: The North Nine (9) feet of Tracts "A" and "B" Registered Land Survey No. 449, Hennepin County, Minnesota_ The North Nine (9) feet of Lot Twenty (20) and the North Nine (9) feet of the,West Forty feet of Lot Twenty-one (21), Block Five (5) "Kensey Manors, according to the recorded -plat thereof, Hennepin County, Minnesota. Motion by Evans seconded by Hanson that we accept the following easement from Niles Holding Company for road purposes: The East 30 feet of Lot Seven (7), Russ Addition to Crystal /S Village, according to the recorded plat thereof, also The West 10 feet of the South 60 feet of Lot Seven (7), Russ Addition to Crystal Village, according to.the recorded plat thereof. Motion by Hanson seconded by Evans that we accept the following easement from Gottlieb Treichel and Jennie Treichel for road purposes: The West 10 feet of the North 73.29 feet of Lot Seven (7), Russ Addition to Crystal -Village, according to the recorded plat thereof. Motion by Evans seconded by Hanson that we accept the following easement from Mathew H. Bienias and Anna Bienias for alley purposes; The North Nine (9) feet of the East Forty -.one (lel.) feet_ of Lot Fifteen, Block Five'(5),Kensey Manor, also the North Nine (9) feet of Lot Sixteen (16), Block Five (5), Kensey Manor according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County. Motion by Hanson seconded by Evans that we accept the following easement from Joseph E. Lynch and Pearl C. Lynch for road purposes; The South Tien (10) feet, the West Ten (10) feet and the East � � Sixty (60) feet of the West Three hundred forty (310) feet of Lot Eight (8), Sumybrook Acres; according to,the plat thereof on file and of record in the office of the Register of Deeds in and for said County. Motion by Evans -seconded by Hanson that we accept the following easement from Harold H. Moore and Emma C. Moore for alley purposes: Tract B of Registered Land Survey Number One Hundred Two (102), according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County. Motion by Hanson seconded by Evans that we approve the application of John M. C$ristianson for a license to install electrical wiring for the period.of 92 O March 28, 1956 through December 31, 1956. r 1 March 27, 1956 (Continued) 205 Motion by Evans seconded by Hanson that we approve the applications of the following for a license to construct, install, alter, repair and maintain plumbing for the period of March 27, 19 6 through December 31, 1956: ;L EconoW Plumbing Co: Zahlers Plumbing and Heating Motion by Hanson seconded by Evans that we approve the applications of the following for a license to operate a restaurant for the period of March 27, 1956 through December 31, 1956: a, Dairy Yum Nancy Kastanos - 52 Hi Drive inn Motion by Evans seconded by Hanson that we approve the applications of the following for a license to sell soft drinks for the period of March 27, 1956 through December 31, 1956: Dairy Yum i 13 Nancy Kastanos - 52 Hi Drive Inn Motion by Hanson seconded by Evans that we approve the division of: The S 681 of the N 1701 of that part of Lot 46, Auditor's Subdivision No. 324, _lying S of Ostmants 2nd Addition; also the S 60t of the N 1701 of that part ofLot I�ot 45 lying S of Ostman's 2nd Addition subject to - a public easement for street purposes over -the W 301 thereof. The S 601 of the N 2301 of that part of Lots 45 and 46, Auditor's Sub- division_No. 324 lying -5 of Ostman's 2nd -Additions subject to public easement for street purposes over the W 301. The S 601 of the N 2901 of that part of Lots 45 and 46, Auditorts Sub- division -No. 324 lying _S of Ostmants 2nd -Additions subject to public easement for street purposes over the W 301 thereof. from the balance of Lots 45 and 46, Auditor's Subdivision No. 324; subject to easement for, street purposes over the following described portion of Lots 45 Auditor's Subdivision No. 324: W lot of S 127.81 and W 301 of that part lying N of S 127.81 and S of aline 2001 S -of and parallel to the S line of Ostmants 2nd Addition. Street construction on Georgia Avenue aburting the S 127.81 of said Lot to be a 51 boulevard on the west side, a 251 roadway and x_101 boule- yard on the East side; subject also to construction of, or escrow funds, for Georgia Avenue, abutting upon that part of Lot 45 so divided and NO BUILDING PERMITS to be issued until sheds are removed from street easement, as recommended by the planning commission. Motion by Hanson seconded by Evans that we approve the division of that part of Lot 9 Block 2 of Sunnyview Hills lying northwesterly of a line drawn from a point on_ the northeasterly line .of said lot distance 751 Northwesterly from the NEly corner thereof to a point on the SWI,y line of said lot a distance of 66.81 NWly from the SEIy corner thereof, from the balance thereof subject to surveys of individual parcels, as recommended by the planning commission. March 27, 1956 (continued) Notion by Evans seconded by Hanson that we approve the division of Lot 72 Russ Addition rotor - - The N 73.291 of the -E 143.41' of the W 153.411. The S 601 of the E 14.5.411 of the W 153.41' 1. The N 66.651 of the W 123.401 of the E 153.401 The S 66.64! of the W 123.40! of the"E 153.40! subject to easements for street purposes over the W 101 and the E 301 of Lot 7, Russ Addition; construction of Edgewood Avenue or bond -for said construction, surveys for individual parcels. NO BUMING PERMITS to be issued on W 123.41 of E 153.41 until Edgewood Ave. is constructed, with access to Corvallis, as _ recommended by the planning commission. Notion by Hanson seconded by Evans that we approve the division of Lot 11, Auditor's Subdivision No. 314 into: W 651 of S 1351 of N 1581 That _part of the S 1351 of the N 1581 ]ging E of the W 651 The E 601 of that.part_lying S of the N 1581 That part lying S of the N 1581 and W of the E 601 subject to surveys for individual parcels and construction or escrow`fuads for 462 Avenue before issuing of building permits on the S 1231 of the N 1581 as recommended by the planning commission. - - Motion by Hanson seconded by Bronstad that we accept the following easements from the mentioned property owners on 462 Avenue North, Hampshire to alley West of Douglas Drive as follows: Albert C. and Charlotte A. Nelson That part of the following described portion of Lot 12s The East Sixty (60) feet of West One hundred twenty (120) feet of North One hundred thirty-seven and four -tenths (137.4) feet and the South Two and four tenths (2.4) feet and North One hundred thirty- seven and four -tenths (137.4) feet of West Sixty (60} feet of Lot 12 also that part of Lot 12 lying South of the North one hundred thirty-seven.and four -tenths (137.4) feet thereof; described as follows: Beginning at the Southwest corner of Lot 12, thence north along the west line thereof _thirty-six (36) feet, thence southeasterly to a point'in the east line thereof Eighteen (18) feet north on the southeast corner thereof;`thence south along the,east line thereof Eighteen (18) feet to the northeast corner thereof thence west along the south -line thereof to place of beginning, Klatkels 2nd Addition, according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County. The South Eighteen (18) feet of that part of the West Sixty (60) feet of Lot 11 lying South of North One hundred thirty-seven and four -tenths (137.4) feet thereof, Klatkels 2nd Addition, according to the plat thereof on file and of. record in the office of the Register of Deeds in and for said County,. N. Allen Hawes and Hilda R. Hawes The South Eighteen (18) feet of Easterly Sixty-two and forty-five hundredths (62.45) feet of Lot 6, Klatke's 2nd Addition, according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County. March 27, 1956 (Continued) Grant 0. Farness and Martha C. Farness The North Eighteen (18) feet of West One-half (W2) of Lot 7, Klatke's Addition, according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County. The North Eighteen (18) feet of Lot 8, Klatkets Addition, according to the plat thereof -on --file and of record in the office of the Register of Deeds in and for said County. Donald Wombaugh and Marjorie A. Wombaugh The South Eighteen (18) feet of East Sixty-two (62) feet of Lot 8, Klatkets 2nd Addition, according,to the plat thereof on file -.and of record -in the office of the Register of Deeds in and for said County. N. M. Hain and Mabel Hain The South Eighteen (18) feet of that part of Lot 11 lying East of the West Sixty- (60) feet thereof, Slatkets 2nd Addition, according to the plat thereof on file]and of record in the office of the Register of Deeds in and for said County. Maurice E. Peterson and Roseanne Peterson The South Eighteen (18) feet of lthat, part of Lot 5 lying, West of a line running from_a point in the north line thereof a distance of Sixty-one and two hundred fifteen thousandths (61.215) feet East of Northwest corner thereof to a point in the South line of said lot a distance of Sixty-one and two hundred fifty-five thousandths (61.255) feet -East of Southwest corner thereof, Klatkets 2nd Addition, according to the plat thereof on file and of record in -the office of the Register of Deeds in and for said County. Edward D. Anderson and Jean E. Anderson The South Eighteen (18) feet of East One-half (E2) Lot 9, Klatkets 2nd Addition; according to the plat thereof on file and of -record in the office of the Register of Deeds in and for said County. Patricia E Hardy and Allen A. Hard The South Eighteen (18) feet of that part of Lot 5 lying East of a line running from,a point in the north line.thereofa distance of Sixty-one and two hundred fifteen thousandths (61.215) feet East of Northwest corner thereof to a point in the.South line of said Lot a distance of Sixty-one and two - hundred fifty-five thousandths (61.255) feet Bast Southwest corner thereof, Klatkets 2nd Addition, ,of according to the plat thereof on file and of record in -the office of the Register of Deeds in and for,said County. Dave W. Davidson and Hazel G. Davidson , The South Eighteen (18) feet of that part of Lot 6 lying Westerly of easterly Sixty-two and Forty-five hundredths (62.15) feet thereof, Klatkets 2nd Addition, according to the plat thereof on file and of record -in the office of the Register of Deeds in and for said County. March 27, 1956 (continued) Leonard G. Nelson and Virginia C. Nelson The South "Eighteen (18) feet of Lot 10, Klatke's 2nd Addition, according to the plat thereof on.file and of record in the office of the Register of Deeds in and for said County. Arlene B. Hansen and Sylvester N. Hansen The South Eighteen (18) feet of West One-half (Wj) Trot 9, Klatke's 2nd Addition,�according to the plat thereof on file and of -record in the office of the Register of Deeds in and for said County. Victor A. Bosak and Florence Bosak The South Eighteen (18) feet of that part of Lot 7 ]ging West of East Sixty-two (62),feet thereof, KLatkets. 2nd Addition, according to the plat thereof on file.and of record in the office of the Register of Deeds in and for said County. Bonnie E. Klatke and David A. Kiatke The North Eighteen (18) feet of Lot 11, Klatkels Addition, according to the plat thereof on.file and of record in the office of the Register of Deeds in and for said County. Richard M. Garies and Carol A. Garies The South Eighteen (18) feet of East Sixty-two (62) feet of Lot 7, Klatkess 2nd Addition, according to the plat thereof on file.. and of record in the -office of the Register of Deeds in and for said County. Ellen K. Taylor and John R. Taylor The east Thirty (30) feet of the West One hundred sixty-five and five thousandths.(165.005) feet of the north one hundred thirty-two (132) feet of the -South Two hundred sixty four (264) feet of the north one-half (NI) of ]the Southwest one-quarter (Sq) ) of the south- west one-quarter f WU of Section Nine (9) Township One hundred eighteen (118) Range -twenty one (21) aecording,to the plat thereof on file in the office of the Register of Deeds. Motion by Hanson seconded by Evans that we approve and pay the following verified accounts: Wendell -Northwestern, Inc. 9.20 Post Publishing Co. 70.80 ' Pfeifer and Shultz 258.38 Western OJI& Fuel Co. 17.00 Minneapolis Oxygen Company 6.18 John T. Irving 46.58 Northern States Power 850.77 N. W. Bell Telephone 153.8. Lester Albrecht 11.00 Art Peterson Garage 36.84 John T. Irving 17.50 J. L. Klemenhagen 6.00 Sheriff of Hennepin County 12.00 Red.Owl Food Stores 28.26 Parkview Nursing Home 157.90 Comm, of .Highways 500.00 Richard and Grace Hipp 1,500.00 Fred D. Melrose 18.00 Robert F. Fitzsimmons 10.00 - Charles -E. ZeBrWn 1.27 _ March 27, 1956 (continued) Mrs. Hattie Jeszewski 12.70 Village of Brooklyn Center 20.31 Brunswick Methodist Church 15.00 Crystal Securities & Inv. Co. 15.00 Orfei and Mariani & sons,Inc.48,751.45 Marsh & McLennan, Inc. 517.23 Arthur.Hansen, State Treas. 313.78 Fire Equipment Co. 5.00 Minnesota Motorized Fire Truck Co.160.53 Noble Drug 15.00 Orin Hollom 27.63 Green Insurance Agency 5,143.34 First Robbinsdale State Bank 868.20 Minn. Hosp. Service A ss'n. 158.95 Motion by Evans seconded by Hanson that congratulations be extended to Robert Dunn, Village Engineer, ;L1 for the excellent job he has performed for the Village of Crystal for the past two years and to wish him success in his new job venture. There being no further business, meeting was adjourned subject to the call of the Chair. erk 1 1 ayor Pro tem 210 April 3, 1956 Pursuant to due call and notice thereof a regular meeting of the Village Council of -the -Village of Crystal, Minnesota was duly held at the Village Hall in said Village on Tuesday, April 3, 1956 at 8:00 o'clock P. M. with the following members present: Evans, Bronstad and Printon;,and the following were absent: Overlie and Hanson. The meeting was called to -order by Mayor Pro tem Bronstad. The minutes of,the meeting of,March-27, 1956 were read and approved as read. A Public Hearing on Assessments for Street Improvements was held. Several resi- dents appeared objecting to the graveling charge assessment on their property on 38th Avenue North, Douglas Drive to West Village Limits. It was stated that the South side of this street was to be billed for only 2 inches of gravel over a 15 foot width only. Hearing postponed until April 10th, 1956 so the assessment roll can be revised. Trustee Hanson arrived at 8:35 o'clock P.Q. The Westphal Robbinsdale-Crystal Legion Post No. 251 was represented and extended an invitation to the Crystal Village Council to attend their dedication ceremonies at the American Legion Club in Robbinsdale on April 21st, 1956. They also re- quested permission for the use of Becker Park or one of the other parks, for their annual carnival to be held in Ma4y.. They stated that all their proceeds go towards sponsoring activities for the children of both vicinities. They promised to provide special police and to clean up the park after the carnival. The tentative proposed dates are Ma4Y 24, 25, 26 and 27th, 1956. Action was postponed until April 10th, 1956. 3 Arnold Sibet, Fire chief, appeared and requested permission to send three firemen to the fire school to be held in St. Paul, Minnesota. Permission granted. A discussion was held with the Village of Crystal licensed garbage haulers, Gac7yr &'Engebretsen and Boyer's Garbage Service, regarding issuing a license for rubbish hauling only to Clarence Thrum. Neither licensee had any objections. Motion by Frinton seconded by Hanson that we approve the application of Clarence Thrum for a license to haul rubbish only for the period of one year starting April 12 1956 and ending March 310 1957. Motion by Printon seconded by Evans that Northern States Power Co. be authorized to place one pole at 17th Avenue North and Orchard„ Trustee -Evans introduced the following resolution and moved its adoption: A RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF SEWER IMPR.OVEMNT BONDS OF 1956. BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota, as follows: 1. It is hereby determined that contracts have been entered into for Sewer Improvement No. 8 and Sewer Improvement No. 9 and that it is necessary to provide additional funds to pay the cost of said improve- ments as follows: Additional Improvement Total Cost Bond Issue Financing No. 8 $1,190,702.45 $111001000.00 90,702.45 No, 9 1,38,321.79 800,000.00 58,321.79 1 1 April 3, 1956 (Continued) 211 2. It is hereby determined that it is necessary, to finance the remaining cost of said improvements by an issue of general obligation bonds pursuant to the provisions of Minnesota Statutes, Section 429.091, in the total amount of $675000.00. 3. There is hereby created a special fund for the payment of said bonds to be called Sewer Improvement Bonds of 1956 Fund. The village clerk shall transfer and pay into said fund from the special funds for Sewer Improvement No. 8 and Sewer Improvement No. 9 a sufficient amount to pay principal and interest on all bonds issued hereunder when due. 4. The Sewer Improvement Bonds shall be in the total principal amount of $675,000, shall be 675 in number and numbered 1 to 675, both inclusive, in ,the denomination of '$1,000 each, shall bear date May 1, 1956, shall bear interest payable February 1, 1957, and semiannually thereafter on February 1 and August 1 in each year and shall mature serially on August 1 in the years and amounts as follows: $30,000 in each of the years 1957 to 1975, both inclusive, and $35,000 in 1976, 1977 and 1978, all bonds of this issue maturing after February 1, 1966, being subject to redemption in inverse numerical order on said date and arq interest payment date thereafter at a premium of 2% if redeemed prior to February 1, 1971, and at par if redeemed on February 1, 1971, or thereafter._ It is expressly determined that the matur- ities as hereinabove set forth are such as in the judgment of the village council are warranted by the anticipated collection of assessments. 5. The village council shall meet at the Village Hall in the village on Tuesday, the 24th day of April, 1956, at 8:00 o'clock P. M., for the purpose of receiving and considering sealed bids for the purchase of said bonds and the clerk is authorized and directed to cause notice of such sale to be given,by publication once not less than ten days prior to the date of sale in the official newspaper of the village and in Commercial West, a financial paper,published in Minneapolis, Minnesota. Said notice shall recite that the village will furnish primed bonds and approving legal opinion of Messrs. Faegre & Benson, Minneapolis, Minnesota, without expense to the purchaser, shall require that all bids be unconditional and accompanied by a good faith check in the amount of at'least $13,,500, and shall specify not exceeding five interest rates in multiples of one-quarter or one-tenth of one per cent, and shall further provide that delivery of the bonds will be made by the village within forty days after the date of sale. 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: Evans, Bronstad, Printon and Hanson; and the following voted against the sames none; whereupon said resolution was declared duly passed and adopted. Motion by Evans seconded by Printon that we amend the minutes of March 27, 1956 to change the date of April 9th at 8:00 o'clock P. M. for the meeting regarding 462 Avenue, North from Hampshire to alley west of Douglas Drive to April 16th i, at 7:30 o'clock P. M. and 9=00 P. M. with residents regarding Colorado Avenue. Motion by Hanson seconded by Printon that we accept the deed from James C. Hoiby and Dorothy Hoiby, Robert L. Westrum and Dorothy Westrum, Thomas G. Valenty.and Elvira Valenty for the extension of Jersey Avenue and Kentucky Avenue south of 52nd Avenue North. April 3, 1956 (Continued) Motion by Evans seconded by Hanson that we accept and place on file petitions for sanitary, sewer service on the following locations: Brentwood Avenue from Hampshire to Elmhurst f D Georgia Avenue in Colonial Acres Addition Hampshire Avenue from 38th Avenue to and including 3820•and 3821 Hampshire Lombardy from Kentucky to Louisiana Motion by Hanson seconded by Printon that we accept and place on file petition for Curb and Gutter on Idaho Avenue North — 53rd to 511th. Motion by Frinton seconded by Hanson that we accept and place on file petition for /�L grading and graveling on Colorado Avenue from 142nd Avenue to 45th Avenue North. Motion by Hanson seconded by Evans that we approve the application of Boyer Garbage 3 Service for a license to pick up and haul garbage for the period of one year beginning April. 1, 1956 and ending March 31, 1957. Motion by Printon seconded by Evans that we adopt a dog leashing Ordinance entitled "AN ORDINANCE AMENDING THE ORDINANCE OF TRE VILLAGE OF CRYSTAL ENTITLED cf t AN ORDINANCE PROVIUNG FOR THE LICENSING OF DOW AND -THE MANNER IN VHICH CERTAIN ANMW MAY BE KEPT, PROVIDING FOR THE CONFINEMNT OF .CERTAIN DOGS, AND PROVIDING PENALTY FOR VIOIdTION HEREOF, IN THE VILLAGE OF CRYSTAL, which.will be -Ordinance No. 56-8. Motion by Printdn seconded'by Hanson that we approve and pay the following verified accounts: N.W. Nat'l Bank of Mpls. 19.75 N.W. Nat'l Bank of Mpls. 1,81111..60 2146.61 Scherer Bros, Lumber Co. 63.00 14114.00 Minneapolis Gas Co. Bob Knowles Ford Co. 159.71 Fire Equipment. Co. Ken Evans, Petty Cash 30.79 Miller••Davis .Co. 45.38 Robert C. Dunn 5.70 Mpls. Star and Tribune 28.80 9.85 Eddie and Dicks Mobil Service 7.65 Joseph L. Klemenhagen 573.01 Riverview Nursing Home 85.00 City of Robbinsdale 36.82 Lyle Sighs, Inc. 13.30 Anderson Aggregate Carlbom Harness Store 16.65 There being no further business, meeting was adjourned subject to the call of the Chair. er Fl or Woo tem 1 April 10, 1956 213 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 Tuersday.. April 10, 1956 at 8:00 o'clock P.M. with the following members present: Evans, Bronstad, Printon and Hanson. The meeting was called to order by Mayor Pro tem Bronstad. The minutes of the meeting of April 3, 1956 were read and approved as read. 8:00 P. M. The Mayor Pro tem announced that this was the time and place for the opening of bids for One New 1955 or 1956 2 Ton Pickup Truck with Utility Body. The following bids were received: Osseo Motor Co., Inc. (Chevrolet) 1956 Chevrolet with Stahl - 75 Model 1956 Chevrolet with Powers -American Body SM 10 Dahlberg Brothers, Inc. (Ford) 1955 br 1956 2 Ton pickup Truck - Stahl Body Option: TrIuck with Powers Body Crystal Motors, Inc. (International) 1956 2 Ton Pickup Truck - Stahl Body For Powers Body add $118.00 Brellenthin Chevrolet Co., Inc. (1956 Chevrolet) 1956 2 Ton Pickup Truck - Stahl Body Larsen-Emholtz Motors (1956 Ford) 1956 2 Ton Pickup F 100 6 Cyl. 133 H.P. - Stahl Boar Bob Knowles Ford Co. (Ford) $1969.00 .2074.00 $2037.46 2167.46 X1947.94 . 2065.94 $1.831.20 $2107-.80 I 1955 or 1956 2 Ton Pickup Truck - Stahl Boctr $1.969.00 Motion by Printon seconded by Hanson that we table the Bids•for One Pickup Truck with Utility Body for tabulation until Tuesday evening, April 17, 1956 at 8:00 o'clock P.M. Following bids were received for One New Motor Grader with -"V" Plow and Wing: Borchert -Ingersoll, Inc.,, -St. Paul, Minnesota Allis-Chalmers, Model 45 V -Plow and Wing $18,990.00 Terms: Net Cash 60 days after delivery Delivery Date: Approximately 2 weeks after receipt ,L of order Warranty: None mentioned. Ruffridge Johnson Equipment Co.., Inc., Minneapolis, Minn. Huber - Warco Motor Grader, Model 4D - 115 V Plow and Wing$18,585.00 Serms: Net 30 days Delivery Date: 30 days from receipt of order Warranty:. 18 months from date of shipment from factory. 214 April 10, 1956 (continued) Optional Bid Huber-Warco Motor Grader, Hodel 6 -DTV Plow and Wing $19,055.00 Terms: Net 30 days Delivery Dates 60 days from receipt of order Warranty:. 18 months from date of shipment from factory, The George T. Ryan Co., Minneapolis ]1} Minnesota Adams Motor Grader No. 550 - V Plow and Wing $19,445.00 Terms: None mentioned Delivery Date - 3 weeks from receipt of order Warranty: None mentioned. Road Machinery and Supplies Co. of Mpls., Inc.,_ Minneapolis,_ Minn. Austin - Western "99" - Z" V Plow and Wing tionals 518,660.00 Austin - Western Super "88" V Plow and Wing $18,800.00 Terms: Net 30 days from date of Invoice or such other terms as maty be mutually agreed upon Delivery date: Two weeks from receipt of order Warranty: None mentioned. Phillippi Equipment Company, Minneapolis, Mian. Galion Model 118 V Plow and Wing $202007.00 Terms: Cash 30 days after delivery less 5% Delivery Date: Approximately 30 to 45 days Warranty:. None mentioned. Galion Model T-500 V Plow and Wing__ $20,820.00 Terms: Cash 30 days after delivery less+ 5% Delivery Dates Immediate subject to acceptance within 10 days Warranty:. None mentioned. Optional terms of Payment: Rental: Model 118 - 12 months rental at $1,000.00 per month with option to purchase at $202810.00 with all•rentals paid to apply, first payment due on delivery and on the same date of each month thereafter. Model T-500 - 12 months minimum rental at $1,000.00 per month with option to purchase for $21,660.00 with all rentals paid to apply. Contract: Model 118 - $20,007.00 in 18 monthly paym6nts of $1,111.50 each interest free with first payment due on delivery and on the same date of each month thereafter until fully paid. Model T-500 - $20,820.00 in 18 monthly payments of $1.,156.66 each interest free with first payment -due on delivery and on the same date of each month thereafter until fully .paid. ti.o ant: If 4• U 10 ly Nylon tires are desired in place of 13:00 x 24 10 ply tires, add 126..00 1 D 1 April 10, 1956 (continued) Wm. H. Ziegler Co., Inc., Minneapolis, Minnesota Caterpillar No. 12 Motor Grader - V Plow and Wing Terms: Net Cash , Delivery Date: Approximately 30 days Warranty: 24 months - Parts and Labor. $21,365.00 215 Motion by Hanson seconded by Evans that we tablelthe bids for One New Motor Grader 3 with "V" Plow-and_W_ing for tabulation until Tuesday evening, April 24, 1956 at 7:30 o'clock P. M. 8:30 o'clock P. M.: Bids were opened for Street Maintenance Materials and the following bids received: Northwestern Refining Co., St. Paul Park, Minnesota A. 20,000 Gallons, more or less, SC bituminous material 7 d delivered in 4,000 gallon lots - - - - - - - - - - - - - - - - $.1062/gal. 20,000 Gallons, more or less, SC bituminous material loaded into village distributor at supplierts tanks in 800 gallon lots - - - - - - - - - - - - - - - - $.'1025/gal. B. 40,000 Gallons, more or _less, MC bituminous material delivered in 4000 gallon lots - - - - - - - - - - - - - - - - $.1162/gal. 40,000 Gallons, more or less, MC bituminous material loaded into village distributor at supplier's tanks in 800 gallon lots -.- - - - - - - - - - - - - - - $.1125/gal. The loading .point fox _liquid. bitauminous material ia_ 20 miles from 42nd Avenue and Douglas Drive. J. V. Gleason, St. Louis Park, Misme soca A. 20,000 Gallons, more or less, SC bituminous material deAi.vered in 4000 gallon lots , - I- - - - - - - - - - - - - - - $.111/gal. 20,000 Gallons, more or less, SC bituminous material loaded into village distributor at supplier's tanks in 800 gallon lots - - - - - - - - - - - - - - - - $.109/gal. B. ,4000 ' 0 Gallons, -mors. or .leuss, MC -bituminous material $ 121/gal. delivred in 4,000 gallon lots - - - - - - - - - - - - - - - - 40,000 Gallons, more or less, W bituminous material loaded into village distributor at supplier's tanks in 800 gallon lots - - - - - - - - - - - - - - - - 5.116/gal. C. 10,,,000 Gallons, more or less, RC 2 bituminous material delivered in 42000 gallon lots - - - - - - - - - - - - - - - - $.1275/gal. 10,000 Gallons, more or less, RC 2 bituminous material loaded into village distributor at supplierts tanks in 800 gallon lots $.1225/gal. (In the event the Village of Crystal desires to have this _material applied, J.V. Gleason submits a price of $.0275/gal) 216 April 10, 1956 (continued) E. 200 Tons, more or less, plant mix bituminous patching material loaded into Village trucks at supplier's Plant $5.00/ton The loading point for bituminous patching material is from 42nd Avenue Douglas Drive, 5.8 miles and F. 2,000 cubic yards, BA -2, loaded at pit - - - - - - - - - - - --$.90/cu.yd. G. 2,000 cubic yards,Crushed gravel, loaded at pit - - - - - - - - $.90�cu.yd. The loading point for gravel is 7 miles from 42nd Ave. and Douglas Drive Bury and Carlson, Inc., Minneapolis, Minn. E. 200 Tons, more or less, plant mix bituminous patching material loaded into Village trucks at supplier's Plant - - - - - - - - 45.20/ton (AC Mix) The loading point for bituminous patching material is 6 miles from 42nd Ave. and Douglas Drive. (Mix plant located at 6008 Wayzata Blvd.) C. S. McGossan, Inc., Rt. I, Rogers, Minnesota E. 200 Tons, more or less, plant mix bituminous patching material loaded inb Village trucks at supplier's Plant - - - - - - - - - x.40/ton- The loading point for bituminous patching material is 3.3 miles from 42nd Ave. and Douglas Drive. Eagle- Contracting lnc: ; Spring Park,. Minn. - F. 2000 cubic yards, BA -2, loaded at pit - - - - - - - - - - - - 3.82/cu.yd. G. 2000 cubic yards, Crushed. Gravel, loaded at pit - - - - - - - $.82/eu.yd. The loading point for gravel is 8 miles from 42nd Ave. and Douglas Drive. Screened gravel -3/4 -inch- $-.5-8 per cu. yd. Screened gravel 1 inch $.58 per cu. yd. Both of above loaded at -pit., Anderson Aggregate--, -iKinneapoiis�- Minn, F. 2000 cubic yards, Bk -2, loaded at pit - - - - - - - - - - - _ $.80/cu.yd. G. 2000 cubic yards, Crushed Gravel, loaded at pit - - - - - - - S.80/cu.yd. The loading point for gravel is 6.3 miles from 42nd Ave. and, Douglas Drive. Motion by Printon seconded by Hanson that we table the bids for Street Maintenance Materials for tabulation until Tuesday evening, April 17, 1956 at 8:00 o'clock -P.M. 9:00 o'clock P.M. Bids were opened for One Fire Department Tanker and Chassis. The following bids were received: Dahlberg Brothers, Inc., Hopkins, Minnesota (Ford) One New F-750-175" W.Base C & C with 302 V-8 Spec. 186 H.P. Engine in accordance with specifications on file in the office of the Village Clerk $3,037.49 April 10, 1956 (continued) Bob Knowles Ford Co., Minneapolis, Minnesota (Ford) One New 1956 Ford F-750 Cab and Chassis 175" Wheel Base as per specifications on file $3,365.00 Larsen-Emholtz Motors, Osseo, Minn. (Ford) One New 1956 Ford F-750 Chassis and Cab 175" W.B. as per specifications on file _ $3,699.00 Cr ystal Motors, Crystal, Minnesota (International) International S 182 21,000 G.V.W. 172" W.B. 102" cab to axle, as per spcifications_on file $3,398.10 Forstner Brothers, Madelia, Minnesota Build,a complete tanker unt on your chassis with a 1000 gallon booster tank according to the attached specifications, all of which is in accordance with your specifications. $2,940.00 Alternate Bid American - Marsh 3xD portable pump that will deliver up;to 200 G.P.M. and develope pressures to 90 1b. 270.00 Fire and Safety, Inc. of Minnesota; Rochester, Minn. One Fire Department Tanker, in accordance with specifications, mounted on the chassis of your choice and delivered to the Crystal Fire Department $3,260.00 (1200 gallon tank built of 10 gauge steel, removable without disturbing rest of body, treated against rust and corrosion and guaranteed against leakage.) Mi nesota Fire Extinguisher Co., Inc., -St. Paul, Minn. One Fire Department Tanker - as per specifications $33993.00 (1010 gallon water tank made of 8 gauge bottom, sides and ends; and 10 gauge top and baffles. One center baffle and five cross baffles. Tank to be removable and painted inside to prevent rusting. There will be two 22" gated outlets in front, one on each side and one in the -rear for a portable pump. Tank will also have a tank sump underneath for the two front outlets for complete drainage of water. Tank to have overflow as desired.) 217 Motion by Evans seconded by Hanson that we table the bids for One Fire Department 7 Tanker and Chassis for tabulation until Tuesday evening, April 17, 1956.at 8r00 o'clock Y.M. 900 o'clock P. M. - Bids were opened for One Cash Register. The following bids were receivedr National Cash Register Co., Minneapolis, Minn. One National Cash Register Model 41-1-5-8-0 (A) $1,520.00 as per specifications 218 April 10, 1956 (continued) Cash Register Sales Co., Minneapolis, Minn. One Cash Register Alternate Bid - One Smaller Cash Register Burroughts Corporation, Minneapolis, Minnesota Alternate Bid No, 1 Burroughs Validating and Receipting Machine Style 1010311 Less 10% Goverment Discount Alternate Bid No. 2 One Burroughs Style 1010252 Less 10% Governmental Discount $1,605.00 ,1,460.00 Ii, 004.00 100.40- 903.E S 609.00 60.90- .10 01 Motion by Printon seconded by Hanson that we table the bids for One Cash Register for tabulation until Tuesday evening, April 17, 1956 at 8:00 otclock P. M. The Public hearing on Assessments for Street Improvements, which was scheduled for o'clock P.M. on to Tuesday 0eveniing., April 10,,1956wwas econtinued. Objectors who appeared Tuesday evening April 3rd, 1956 were'al.1 satisfied with our new assessment i%vision. Trustee Frinton introduced the followhg resolution and moved for its adoption. 19EREAS, the Crystal Village Council has heretofore adopted a resohtion fixing the time and place of meeting to pass upon the proposed assessment for certain improvements included in Job No. 5427, Grading and Graveling on 38t1i Avenue North, Douglas Drive to West Village Limits and Job No. 5512, Oil Stabilization on 47th Avenue, Highway 52 -to One Half -Block East,of wail Avenue, and WMREAS, all interested parties appearing at --said hearing and making any objections have voiced their opinion as being satisfied with the revised assessment roll as prepared, NOW, TREREF'ORE, BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota, as follows: 1. That the North Side of 38th Avenue North; Douglas Drive to West Village Limits be assessed for graveling at the amended rate of 3.40 per front foot and not assessed for arty grading on said street. 2. That the Village of Crystal general maintenance fund'absorb the cost of $.21 per front foot for the balance of the gr vel previously charged against the North Side of "38th'Avenue North, Douglas Drive to West Village Limits. 3. That the South Side of 38th Avenue North, Douglas Drive to West Village Limits be assessed for all grading.done on -said street at a rate of S.81 per front foot and for graveling on said street at the.rate of 3.61 per front foot. 1 April 10, 1956 (continued) 4. That said assessments roll as revised and prepared by the Village Clerk and engineer be and the same are hereby approved and assessed as special assessments for the improvements therein included. 5. That said assessments are found to be properly assessed upon the property benefited by such improvements. 6. The Clerk is hereby directed to certify said assessments to the County Auditor for collection. The motion for the adoption of the foregoing resolution was seconded by Trustee Hanson and upon a vote being taken thereon the following voted in favor thereofs Evans, Printon, Hanson, Bronstad, and the following voted agaipst the same: none; whereupon said resolution was declared duly passed and adopted. Decision on use of a Park by the Westphal Robbinsdale Crystal Legion Post No. 251 12.-' Motion by Hanson seconded by Evans that the Westphal Robbinsdale-Crystal American Legion Post be granted permission to use Becker Park fr their carnival on the dates of May 30, 31 and June 1, 2 and 3, 1956, as a trial year. The Engineerts Report on Sanitary Sewer Improvement -No. 7.1. by Don Dencker. Motion by Hanson seconded by Evans that May 1, 1956 at 7:30 o1clock P.M. be set as the date for the Public Hearings on the following improvements: A. Sanitary Sewer Improvement No. 11 (Lateral sewers petitioned for by residents) B. Job No. 5618 - Street Resurfacing on S. 151.of 52nd Avenue from 1 Vera Cruz to Twin lake (ordered by the council) C. Job No. 5620 - Street Resurfacing on 47th Avenue from Douglas Drive to one-half block East of Brunswick (ordered by the council) Motion by Hanson seconded by Printon that we adopt a resolution assuming responsibility/5 for the improvement of the public streets in Crystal Highlands Addition. Motion by Evans seconded by Hanson that we withdraw our request to the State Public Ilo Examiner for an audit of our records for the period of January 1, 1955 to January 1, 1956. Motion by Printon seconded by Hanson that Northern States Power Company be authorized to place,one pole Hampshire Avenue North South of Soo Line tracks. t Motion by Hanson seconded by :Evans that we approve the application of Western Electric Co. for a license to install, and maintain electrical wiring for the period of April Ig 10, 1956 through December 31, 1956. Motion by Printon seconded by Hanson that we accept and place on file petition for �q Sanitary Sewer Service on Florida Avenue from 17th Avenue to 18th Avenue. Motion by Evans seconded by Hanson that we accept and place on file petition for grading and graveling Welcome Avenue - 34th Avenue to 36th Avenue, and that the cost thereof o be assessed against the abutting property benefited thereby. Motion by Hanson seconded by Printon that we advertise for bids for an audit of the Ai Village records for the fiscal year of 1955 and for a systems recommendations for village records. 220 April 10, 1956 (continued) Motion by Frinton seconded by Evans that we approve the application of Backdahl a Y and Olson for a plumbing license for the period of April 17, 1956 through December 31, 1956. The Village Council went on record quoting the date of April 17th, 1956 as the date for the cut off for all petitions for Lateral Sewers to be included in Improvement No. 11. Motion by Hanson seconded by Printon that we accept and place on file petition submitted by Fred Martin to repair lawn mowers in his garage at 4238 Xenia Avenue. Motion by Evans seconded by Evans that the firm of Pfeifer and Shultz be engaged 25 as engineers for the Village of Crystal to supervise and check on the installation of the Sanitary Sewer Dines in Crystal Highlands Addition. Motion by Printon seconded by Hanson that the Village of Crystal go on record as in favor of the proposal prepared by the League of Minnesota Municipalities regarding ,t6 Municipal Apportionment of Highway User taxes as stated in Amendment No. 2 regarding Municipalities above 5,000 population, with the added clause to number 5 of Amendment No. 2 to be "or special Federal Census." Motion by Evans seconded by Printon that we approve Building Permit #7353 for warehouse on Soo Line right-of-way, as recommended by the planning commission. Motion by Printon seconded by Hanson that a building permit be granted for an ice cream drive-in on that part of Lot 15, Glenwood Manor lying N of the 5601 �$ thereof, subject to construction of -concrete curb on Adair and 42nd Ave. No., as shown on proposed pl& plan, as recommended by the planning commission, subject to submitting a performance bond for construction of concrete curb with a completion date. Motion by Printon seconded by Hanson that the side street setback be,determined on all corner lots in Woodland Homes Addition as follows: That no building shall be constructed at a distance greater than 301 from the inside lot line and that no entrances to dwelling or garage open to side street, as recommended by the planning commission. Motion by Hanson seconded by Printon that we approve and pay the following verified accounts: Eddie and Dicks Mobil Service Lyle Signs, Inc. North Hennepin Transit Co. Parkview Nursing Home, Inc. American Linen Supply Co. Farnham Stationery Mobile Radio Engineering, Inc. Merry Hill Kennels 2.85 John T. Irving 28.73 43.35 Dahlberg Brothers, Inc. 1,628.91 15.00 Art Peterson Garage 21.85 14.50 Parkview Nursing Home, Inc. 157.90 16.30 National Tea Co. 23.55 29.85 Forest Pharmacy, 13.00. 6.05 Minn. Motorized Fire Truck 98.79 249.50 Aqua Survey & Instrument Co. 7.22 There being no further business, meeting was adjourned subject to the call of the Chair, le k Mayor Pro tem 1 1 Apra] 16, 1956 Pursuant to due call and notice thereof a special meeting of the Village Council of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on Monday, April 16,-1956 at 8:00 o1clock P. M. with the following members present: Evans, Bronstad, Hanson and Printon- and the following were absent. -Overlie. Meeting was called to order by Mayor Pro tem �ronstad. Hearing on proposed 462 Avenue North, Hampshire Avenue to Alley West of Douglas Drive. The pros and cons were discussed regarding the opening of 462 Avenue North. It was shown that 62% of the property owners have signed easements to date. The Crystal village counciltabled any discussion on the matter for the present time. At 9:00 otclock P.M. a hearing was, held on the opening of Colorado Avenue from 42nd to 45th Avenue. Most of the property owners were present and it was also noted that over 51% of the owners had signed the petition for the opening of this street. After a lengthy discussion, the Crystal village council tabled any discussion on the matter for the present -time. There being no further business, meeting was adjourned subject to the call of the Chair. Cie _ Mayor Pro tem April 17, 1956 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on Tuesday, April. 17, 1956 at 8:00 o1clock P. M. with the following members presents Overlie, Bronstad, Evans, Printon and Hanson; and the following were absent; none. 8:00 otclock P. M. Award Bids tabled from last week: A. One New 1955 or 1956 2 Ton Pickup with Utility Body. t Motion by Printon seconded by Bronstad that Brellethin Chevrolet Co, Inc., 1625 West Broadway, Minneapolis, Minnesota be awarded the bid for a.1956 a Ton Pickup Truck with a Stahl Body as per specifications and according to their bid of April 10, 1956 in tie amount of $1831.20. Orange color on both truck and Stahl body. 222 April 17, 1956 (continued) B. Street Maintenance Materials Motion by Printon seconded by Bronstad that J. V. Gleason, St. Louis Park, Minnesota, be awarded the gids for 80,000 tallons, more or less, bituminous material Ond 200 tons, more or less, plant mix patching material, as per bids submitted April 10, 1956. Motion by Printon seconded by Bronstad that Anderson Aggregate, 100 Nofth Seventh Street, Minneapolis 5, Minnesota, be awarded the bid for 2000 cubic yards, more of less of BA -2 and Crushed Gravel at a cost of x.80 per cubic yard, as per bid submitted on April 10, 1956 with the provision that we be allowed to purchase all screened gravel from"Eagle Contracting Inc., Spring Park, Minnesota, 0 .58 cu. yd. 3/4 inch. C. 'One Fire Department Tanker and Chassis Motion by Printon seconded by Evans that Bob Knowles Ford Co. be awarded the bid for One New Ford F-750 Fire Department Chassis as per bid submitted on April 10, 1956 in the amount of $3,365.00. Motion by Bronstad seconded by Printon that we return all bids for One Fire Department Tanker that were submitted April 3rd, 1956 and write up new specifications and re. -advertise for new bids. D. One Cash Register Motion by Bronstad seconded by Printon that National Cash Register Co. Minneapolis, Minnesota be awarded the bid for One Cash Register as per specifications and according to their bid submitted April 10, 1956 for the amount of '$1520.00. s Motion by Bronstad seconded by Hanson that permission be granted Northwestern Bell Telephone Co. to dig up on Vera Cruz Ave. North just west of 52nd Avenue North as shown in detail on sketches. Motion by Hanson seconded by Bronstad that the bond for Edgewood Hills 2nd Addition be set at 316,000.00 as recommended by the Village Engineer based on petition for Curb and Gutter on above named plat. Motion by Brcn stad seconded by Frinton that we accept and place on file the following petitions for Sanitary Sewer Service; Florida Avenue North - 45th to 46th Ave. No. Georgia Avenue in Gaulkets Fifth Addition On 39th Avenue from Kentucky to Idaho Ave. No. and on Idaho from 38th to 39th -Ave. No. Brunswick Ave. No. - 34th to 36th Ave. No. Nevada Ave. No. - 45th Ave. to Fairview Ave. No. Maryland Ave. No. - 45th to 47th Ave. No. Motion by Evans seconded by Bronstad that we approve the application of Wilbur C. Gi Nickson for a license to install, repair maintain and construct electrical wiring l for the period of April 17, 1956 to December 31, 1956. Motion by Bronstad seconded by Printon that we approve the application of Frank P. Surma for a license to install, construct, alter, repair and maintain plumbing for the period of April 16, 1956 ending December 31, 1956. April 17, 1956 (continued) 223, Motion by Hanson seconded by Peinton that we approve the following applications for licenses to construct, install, alter, repair service and maintain gas burning devices for the period of April 17, 1956 through December 31, 1956: Backdahl and Olson Plumbing and Heating Co. Frank P. Surma . Motion by Bronstad seconded by Hanson that we accept and place on file petition for 1z, Curb and Gutter on Lots 3, 4 and 5, Block 4, Ostmants Addition. Motion by Bronstad seconded by Hanson that we accept and place on file petition for I3 Grading from the intersection of 32nd and Brunswick to a point approximately 550 feet north of the said intersection. Motion by Bronstad seconded by Evans that the Street Foreman be authorized to t� hire one heavy equipment operator from the active list obtained from the Civil Service Commission. Motion by Bronstad seoonded by Evans that we authorize the payment of $.075 per f mile for Joe Klemenhagen for the use of his private car on Village business. A petition was submitted by some of the residents on Corvallis Avenue objecting to the stock piling of the salvage blacktop, taken off from streets dere the sewer it* is to be installed, in a residential area across from their homes. The council assured them that the pile of blacktop, would be moved by May 25, 1956. The Westphal Robbinsdale-Crystal American Legion Post Commander appeared before the council and thanked them for granting their post permission to use Becker Park for their Carnival this year but that because of the objections submitted by'the Crystal Fire Department to their using the park because it would spoil the receipts for the annual. Vulcan Frolics, staged by the Crystal Fire Department, they would like to withdraw their request for the use of Becker Park and would make plans to hold their carnival at 36th and the Belt Line, Motion by Bronstad seconded by Hanson that we withdraw our permission that was granted the Westphal Robbi.nsdale.Zrystal American Legion Post, for the use of Becker Park for their carnival this year, at their.own request. Mr. H. Eugene Chubb our joint Robbinsdale-Crystal Recreation Director appeared before the .council and discussed this yearts recreational budget and.his plans for the year 19 of 1956. Motion by Printon seconded by Hanson that we transfer $5655.00 from the General f Fund to the Park Board Recreational,Fund. Motion by Bronstad seconded by Hanson that we instruct Northern States Power Compare* to install a street light at the turn -around at the dead end street at 48th and �_k Perry Avenue North and a barricades or posts with a cable be placed at this turn. around by our street department. The council discussed and decided to contact the State Highway Department and they City of Robbinsdale on the possibility of us all cooperating in.the installation of Stop and Go signals at the intersection of 36th Ave. North and the Belt Line. 224 April 17, 1956 (continued) At a regular meeting of the Village Council of the Village of Crestal duly held on the 17th day of April, 1956 the following resolution was offered by John R. Printon, trustee, seconded by 0. J. Bronstad, trustee; towi.t: WHEREAS the Commissioner of Highways has prepared preliminary plans for the improvement of a part of Trunk Highway No. 3 renumbered as Trunk Highway Number 52 within the corporate limits of the Village of Crystal from the south corporate limits to north corporate limits; and S said preliminary plans are on file in the office of the Bgpartment of Highways, Saint Paul, Minnesota, being marked, labeled, and identified as S. P. 2721-23 & 2721-25 (T.H. 52) Layout 6; and TnkiS copies of said preliminary plans as so marked, labeled and identified are also on file in the office of the Village Clerk; and WMREAS the term "said preliminary plans" as,.- hereinafter used in the body of this resolution shall be deemed and intended to mean, refer to, and incorporate the preliminary plans as in the foregoing recitals particularly identified and described: NOW, THAI, BE IT RESOLVED that said preliminary plans for the improvement of Trunk Highway Number 3 renumbered Trunk Highway Number 52 within the limits of the Village of Crystal be and hereby are approved, with the following recommendations for changes by the Crystal Village Council: 1. Place traffic control signals at 49th Avenue North 2. Provide access via deceleration lane to industrial and commercial property located south of Nichols-Schoening 3. Provide access to Service Drive at engineers station 190 plus 50,, 4. Place 3 phase Signal System, identical to signals placed at 50th Avenue South and Highway 100, ]Edina, at the intersection of the Bass Lake Road and Trunk Highway 52. 5. Provide access to Service Dive at engineers station 206 plus 75 The above indicated on the overall plans prepared for Trunk Highway. 52. 6. City of Robbinsdale is working toward the acquisition of right of way on South one half of 47th Avenue North. When this is retained we would consider signals and a crossing at 117th Avenue North. Upon the call of the roll the following members voted in favor of the Resolution; Overlie, Bronstad, Evans, Printon and Hanson. The following members voted against its adoptions none, whereupon the Mayor and presiding officer declared the Resolution adopted. Motion by Hanson seconded by Evans that we approve *nd pair the following verified accounts: Medical Center Pharmacy Northwestern Tire Compa y Donald Wendling Ed Ryan, Sheriff 2.42 Crystal Pure Oil 50.37 38.36 Mobile Sign & Poster Serv. 7.00 92.62 Modern Sanitary Supply Co. 3.30 10.00 "Erickson Bros. 6.00 1 1 u 1 April 17, 1956 (continued) Smith's Grocery 41.92 Archie Reid 40.00 Western.Oil and Fuel Co. 80.16 Anderson Aggregates 104.00 Regent Fuel Oil Co. 112.02 H. A. Rogers Co. 19.75 Post Publishing Co. 283.65 There being no further business, the meeting was adjourned subject to the call of the Chair. Clerr April 24, 1956 V jovdi Wil roll rej e � Em Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on Tuesday, April 24, 1956 at 8:00 o'clock P.M. with the following members present: Overlie, Bronstad, Evans, Printon and Hanson; and the following were absent; none. The minutes of the meeting of April 10, 1956 were read and approved. Motion by Printon seconded by Bronstad that Wm. H. Ziegler Co., Inc., Minneapolis, ' Minnesota be awarded the bid for one new motor grader with V plow and wing according to their bid submitted on April. 10, 1956 in the amount of $21065.00. 226 April 24, 1956 (continued) The Mayor announced that the meeting was convened for the consideration of bids for the purchase of $675,000 Sewer Improvement Bonds as advertised for sale. The Clerk presented affidavits showing publication of notice of sale,ten days -prior to the meeting in the official newspaper and in Commercial West,,a financial paper published in Minneapolis, Minnesota, which affidavits were examined and found satisfactory and ordered placed on file. The Clerk then presented the sealed bids which had been delivered to him prior to the time of meeting. Said bids were opened, examined and found to be as follows: Name of Bidder Home Office Interest Rate Amount of Bid JOHN NUVEEN & COMPANY Chicago ) 1957/1974 - 3.75% $675,000 Allan Blair & Company Chicago ) 1975/1978 - 3.90% Marnheimer-Zgan, Inc. Saint Paul ) Plus additional interest of 1.25% per annum for the period 7/1/56 to 2/1/58 J. M. VAIN & COMPANY Minneapolis) 1957/1966 - 3.60% $675,000 Allison -Williams Company Minneapolis) 1967/1978 - 3.90% Juran-Moody, Inc. Saint Paul ) Plus additional interest of 1.30% Kalman & Company, Inc. Minneapolis) per annum for the period 8/1/56 to Piper, Jaffray & Hopwood Minneapolis) 8/1/58 Caldwell Phillips Company Saint Paul ) Shaughnessy & Company Saint Paul ) H. E. Wood & Company Saint Paul ) Woodard-Zlwood & Company Minneapolis ) Paine, Webber, Jackson & Boston Curtis B. J. VAN INGEN & COKPANY New York ) 1957/1960 - 4.00% $675,000 Barcus Kindred & Company Chicago ) 1961/1965 - 3.75% Central.Republic Comparq Chicago ) 1966/1978 - 4.0o% Plus additional interest of 2% per annum for the period 6/1/56 to 2/1/57 After due consideration of said bids, it was moved by Trustee Leonard A. Hanson that the following resolution be adopted: RESOLUTION AWARDING SATE OF SEWER IMPROVEMENT BONDS, FIXING THE FORM AND SPECIFICATIONS, PROVIDING FOR,_ THEIR EXECUTION AND DELIVERY AND CREATING.A FUND FOR THEIR PANT. BE IT RESOLVED by the Village Council of the Village of Crystal, as follows: 1. That the bid of John Nuveen & Company of Chicago, Illinois and Associates to purchase $675,000 Sewer Improvement Bonds of said village described in the notice of sale thereof, is hereby found and determined to be the highest and best bid received pursuant to advertised notice of sale, and shall be and is hereby accepted, said bid being to purchase bonds bearing interest as followss Bonds No. 1 to 540 inclusive maturing in 1957 to 1974 inclusive to bear interest at the rate of 3.75% per annum to July 1, 1956, 5% per annum from July 1, 1956 to February 1, 1958,.or prior maturity, April 24, 1956 (continued) represented by separate sets of interest coupons at the coupon rates of 3.75% and 1.25% respectively, and at the rate of 3.75% per annum after Feb. 1, 1958. Bonds Nos. 541 to 675 inclusive maturing in 1975 to 1978 inclusive to bear interest at the rate of 3.90% per annum to July 1, 1956, 5.15% per annum from July 1, 1956 to February 1, 1958, represented by separate sets of interest coupons at the coupon rates of 3.90% and 1.25% respectively, and at the rate of 3.90% per annum after February 1, 1958. at a price of $675,00. The village treasurer is directed to retain the good faith check of -the successful bidder pending completion of the sale and delivery of said bonds, and the clerk is directed to return the checks of unsuccessful bidders forthwith. 2. The Village of Crystal shall forthwith issue its negotiable coupon Sewer Improvement Bonds in the aggregate principal amount of $675,000, said bonds to bear date May 1, 1956, to be 675 in number and numbered 1 to 675, both inclusive, in the denomination of 31.,000 each, bearing interest as above set forth, payable February 1, 1957 and semiannually thereafter on February 1 and August 1 in each year and maturing serially on August 1 in the years and amounts as followst $30,000 in 1957 to 1975, both inclusive, and $35,000 in 1976, 1977 and 1978, a11•bonds of this issue maturing after February 1, 1966, being subject to redemption and prepayment in inverse numerical -order at par, accrued interest and a premium of $20 if redeemed on or before August 1, 1970, and at par and accrued interest if redeemed February 1, 1971 or thereafter. 3, Both principal and interest shall be payable at The First National Bank of Chicago, in Chicago, Illinois, and the village shall pay the reasonable . charges of said bank for its services as paying agent. 4. The bonds and the interest coupons to be thereto attached shall be in substantially the following form-. UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF HERTEPIN VILLAGE OF CRYSTAL No. 31"000 SEWER IMPROVEMENT BOND OF 1956 KNOW ALL MEN BY THESE PRESENTS That the Village of Crystal, Hennepin County, Minnesota, acknowledges itself to be indebted and for value received promises to pay to bearer on the lst day of August, 19 , out of its Sewer Improvement Bonds of 1956 Fund the sum of ONE THOUSAND DOLLARS and to pay interest thereon out of said fund from the date hereof until the.principal amount is paid at the rate of interest to maturity payable February 1, 1957, and semiannually thereafter on the lst day of February and the lst day of August in each year in accordance with and upon presentation and surrender of the interest coupons hereto attached as they severally become due. Both principal of and interest on this bond are payable at 227 228 April 244 1956 (continued) 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. All bonds of this issue maturing after February 1, 1966, are subject to redemption and prepayment on said date and arty interest payment date thereafter in inverse numerical order at par, accrued interest and a premium of $20 if redeemed on or before August 1, 1970, and at par and accrued interest if. redeemed February 11 1971 or thereafter, upon thirty days prior notice by mail to the bank where the bonds are payable and to the last known holder. Holders desiring to receive such notice must register their names, addresses.and bond numbers with the village clerk. This bond is one of an issue in the total principal amount of $675,,000, all of like date and tenor except as to maturity, interest rate and redemption privilege, all issued by the village for the purpose of providing money to defray the expense incurred or to be incurred in completing Sewer Improvements Nos. 8 and 9 in addition to funds heretofore provided by separate issues for said improvements, as authorized by Chapter 129, Minnesota Statutes, and is payable out of Sewer Improvement Bonds of 1956 Fund from proceeds of special assessments to be levied for said improvements, but the full faith and credit of the village have been irrevocably pledged for the payment of the principal of and interest on the bonds if the moneys in the appropriate fund are insufficient for the purpose and the village will levy a direct ad valorem tax on all of the taxable property in the village if necessary to provideibr arty deficiency. IT IS HEREBY CERTIFIED AND RECITED That all acts, conditions and things required by the Constitution and Laws.of the State of Minnesota to exist, to be done, to happen and to be performed precedent to and in the issuance of this bond do exist, have been done, have happened and have been performed in regular and due form, time and manner as required by law and that the issuance of this bond did not cause the indebtedness of the village to exceed arty constitutional or statutory limitation thereon. IN WITNESS WHEREOF, the Village of Crystal, Hennepin County, Minne— sota, by its Village Council has caused this bond to be signed by the Mayor and the Village Clerk and its corporate seal to be hereunto affixed and the interest coupons herewith to be executed and authenticated by the facsimile signatures of said officers, all as of May 1, 1 '&o)f or Vill ge ZTerk (Seal) (Form of Coupon) No. On the 1st day of February (August), 19 , the Village of Crystal, Hennepin County, Minnesota, will pay to bearer at the main office of out of Sewer Improvement Bonds of 1956 Fund the sum of DO 1 April 244 1956 (continued) for interest then due on its Sewer Improvement Bond dated May 1, 1956, No. May Villa e Plek 5. The bonds shall be prepared under the direction of the Clerk and shall be executed on behalf of the village by the signatures of the Mayor and Village Clerk and the corporate -seal of the village shall be affixed to each thereof, and the interest coupons shall be executed and authenticated by the printed facsimile signatures of said officers. When said bonds have been executed they shall be delivered by the 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. Each bond shall have printed thereon a blank for registration in substantially the following form: "This bond is registered as to payment of principal and is payable only to the person last named below as the registered owner. Date of registration or transfer Name of registered Endorsement of owner clerk The village clerk shall maintain a bond register for the purpose of noting the fact and date of any such registration. A holder of any bond may have said bond registered as to payment of principal only by presenting the same to the village clerk with a request for registration in writing properly signed and witnessed. The clerk shall thereupon endorse on said bond the date and the name of such holder and shall sign his name as evidence of registration. He shall also note such registration in the bond record, stating the name of the registered owner or transferee, the date of such registration and the number of the registered bond. When any bond is registered it shall thereafter be payable as to principal only to the last named owner and shall be transferred only by an instrument in writing properly executed and witnessed in the same manner and delivered to the village clerk bi* any such bond may be again registered to bearer and shall thereafter be transferable by delivery as an unregistered bond. Registration shall not affect payment of interest but interest shall continue to be paid upon presentation of the interest coupons when due. 7. The bonds issued hereunder shall be payable from Sewer Improvement Bonds of 1956 Fnnd heretofore created, provided that if any payment of principal or interest shall become due when there is not sufficient money in said fund to pay the same the treasurer shall pay such principal or interest from the General Fund of the village and such fund shall be reimbursed for such advances out of proceeds of assessments for said improvement when collected. Into said fund shall be paid proceeds of the assessments heretofore or hereafter levied for Sewer Improvements Nos. 8 and 9. 8. The Village Clerk is hereby authorized and directed to file with the County Auditor of Hennepin County 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 the bonds have been entered upon his bond register. 230 April 24, 1956 (continued) 9. The officers of the village are hereby authorized and directed to prepare and furnish to the purchasers of the bonds and to the attorneys approving the same certified copies of all proceedings and records of the village relating to said bonds and to the financial condition and affairs of the village, and such other certificates, affidavits and transcripts as may be required to show the facts within their knowledge, or as shown by the books and records in their custody and under their control relating to the validity and marketability of said bonds and the levy of special assessments and such instruments, including any hereto- fore furnished shall be deemed representations of the village as to the facts therein stated. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Printon, and upon vote being taken thereon the following voted in favor thereof: Overlie, Evans, Bronstad, Hanson and Printon, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion by Printon seconded by Hanson that we approve the applications of the following for licenses to sell soft drinks for the period of March 24th and April 24th ending December 31, 1956: Crystal Dairy Way Dairy Treat Motion by Hanson seconded by Bronstad that we approve the applications of the following for licenses to operate restaurant and lunch counter for the period of April 24, 1956 ending December 31, 1956: Crystal Dairy Way Dairy Treat Motion by Bronstad seconded by Printon that we approve the application of Hoffman -Electric Comparr, Inc. for a license to install, maintain and repair electrical wiring for the period of April 25, 1956 and ending December 31, 1956. Motion by Hanson seconded by Printon that we approve the application of 0le Kringstad for a license for hauling rubbish only for the period of one year ending April 1, 1957. Motion by Bronstad seconded by Hanson that approval be granted Building Permit No. 7382 for hangar at the Crystal Airport as recommended by the planning commission. Motion by Hanson seconded by Printon that approval be granted Building Permit 9 No. 7383 for hangar at Crystal Airport as recommended by the planning commission. Motion by Printon seconded by Bronstad that approval be granted Building Permit /0 No. 7386 for hangar at Crystal Airport as recommended by the planning commission. Motion by Frinton seconded by Hansen that approval be granted for division of Lot 14, Block 3, Rosedale Acres into the W1001, E801 of W1801 and that part lying S of W 1801; subject to street easement over the ElOt, 5101 and W30t of Lot 14, Block 3 Rosedale Acres as recommended by the planning commission._ 1 1 J 1 April 24, 1956 (continued) Motion by Bronstad seconded by Hanson that 54th Ave. No., from Toledo to Perry Avenues be -vacated and tentative approval be granted for proposed plat of part of Lot 16, Auditor's Subdivision #328; also that part of Northern States Power property in Sec. 9; T-118; R-21, parcel #310 lying East of Toledo Ave., as submitted by Hiawatha Home Builders, with provision for a new location for 54th Avenue between Toledo and Perry Avenues, subject to easement for N301 of Outlot #1 for street purposes and standard procedure as recommended by the planning commission. 231 The planning commission recommends to the council that a study be made to deter- mine the existing and future bonding potential of the Village. In the event 3 it is determined that sufficient funds will not be available to provide improve- ments now petitioned for in existing developed areas it is further recommended that no petitions for improvements be accepted from undeveloped plats. Motion by Printon seconded by Hanson that overtime will not be paid to any 0 department heads. Motion by Bronstad seconded by Hanson that we approve and pay the following verified accounts: Northwestern Bell Telephone Co. Ken Evans, Petty Cash Franklin Co-op. Creamery Assn Ewald Bros. Creamery Federal Laboratories, Inc. Orin M. Hollom Wendell -Northwestern, Inc. Paper, Calmenson & Company Arthur Hansen, State Treas. Minn. Hospital Service Ass 1n There being no further business, of the Chair. .= 1 i 368.83 Northern States Power Co. 819.72 42.35 Charles A. Bassford 200.00 7.02 Dairy Distributor's Inc. 12.06 5.94 Crook and Hanley, -Inc. 31.30 30.60 John T. Irving 35.70 30.23 Robbinsdale Cesspool Co. 40.00 3.68 Northwestern Tire Co. 24.76 111.70 Russell Larsen 12.00 347.04 First Robbinsdale State Bank 984.59 158.95 the meeting was adjourned subject to the call 2�Ed (�, /M ayor 232 May 1, 1956 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on Tuesday, May 10 1956 at 7:45 o'clock P. M. with the following members present; Overlie, Hanson, Evans and Bronstad; and the following were absent; I Printon. Minutes of the meeting of April 17, 1956 were read and approved. A public hearing was held, as published, on Sanitary Sewer Improvement No. 11 and Street Resurfacing. No one appeared objecting to said improvements. The Crystal Business men on the Bass Lake Road, from Highway 52 to West Broadway, appeared before the council objecting to the manner in which the detours were set up due to the construction of Sanitary Sewer. Many ideas were discussed to make their business places more easily approached. The Crystal Village Council, with consent of Park Board Members, consented to a one way traffic lane across Becker Park, after the intersection of Bass Lake Road and Douglas Drive is opened, if it proves to be of any advantage. Motion by Hanson seconded by Bronstad that the council grant permission to the Conoco Oil Company to erect a.gasoline filling station upon the Southwest corner of the intersection of West Broadway and -Douglas Drive, subject, however, to the condition that all driveways providing ways of ingress and egress to and from said station shall be located entirely upon West Broadway and further that the southeasterly most point of the driveway nearest the intersection sba111 be at least six feet northwesterly ,of the normal radius of said intersection of West Broadway and Douglas Drive. Motion by Hanson seconded by Bronstad that we accept and place on file petition for Sanitary Sewer Service on Florida Avenue North - .5th Avenue to 452 Avenue North. Motion by Bronstad seconded by Hanson that we accept the following easement of Mason R. Mears and Norma Mears for roadway purposes: The East Twenty-two (22) feet of Lot Two (2), Block Two (2), 5 of Robbinsdale Home Gardens Third -Addition, according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County. Motion by Hanson seconded by Evans that we accept the following easement of Walter Olson and Norma L. Olson for roadway purposes; The East Twenty-two (22) feet of the South Sixty-four (64) (� feet of Lot Three (3), Block Three (3) of West Lilac Terrace, according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County. Motion by Evans seconded by Bronstad that we accept the following easement of Anthony Kastanos and. Nancy Kastanos for roadway purposes: The -East Thirty (30) feet of the North Twenty (20) rods of the -East One -.Half (1) of the West one-half (2) of the South East one-quarter (S94) of Section Twenty (20), Township One hundred eighteen (118), -Range Twenty-one (21), according to the Government survey thereof. May 1, 1956 (continued) Motion by Hanson seconded by Bronstad that we accept the following easement of Vienna A. Russell and William N. Russell for roadway purposes: The East Ten (10) feet Acres Second Addition, of record in the office County. of Lot Six (6), Block Two (2), Sunnybrook according to the plat thereof on file and of the Register of Deeds, in and for said Motion by Bronstad seconded by Evans that we accept the following easement of William 0. Bunce and Eileen M. Bunce for roadway purposes.- The urposes: The East Ten (10) feet of Lot Seven (7), Block Two (2) of Sumybrook Acres, Second Addition. according to the -plat thereof on file and of record in the office of the Register of Deeds, in and for said County. 233 IN N Motion by Hanson seconded by:Evans that we accept the following easement of Mildred Miller and Lawrence Leroy Miller for roadway purposes: The West Ten (10) feet of Lot Eleven (11), Block One (1), Sunnybrook Acres Second Addition, according. to the plat thereon �O on file and of record in the office of the Register of Deeds, in and for said County. Motion by Evans seconded by Bronstad that we accept the following easement of Fred Huddleson and Mollilou Huddleson for roadway purposes: The West Ten (10) feet of the North One Hundred Seventeen and Four Hundredths (117-04) feet of Lot Ten (10), Block One (1), Suhxwbrook Acres Second Addition, according to the plat thereon on file and of record in the office of the Register of Deeds, in and for said County, Motion by Bronstad seconded by Hanson that we amept the following easement of William 0. Bunce and Eileen M. Bunce for roadway purposes: The West Ten (10) feet of the South One-half (S2) of that part J.21 of Lot Ten (10) Block One (1) of Sunnybrook Acres Second Addition, lying North of the South Thirty (30) feet thereof, according to the plat thereof on file and of record in the office of the Register of Deeds, in and for said County. Motion by Evans seconded by Bronstad that we adopt a resolution cancelling the 13 Storm Sewer No. 5 Assessment against Parcel 1300, Plat 54791, Murray Lane 2nd Addition, in the amount of $430.48, for which amount we will levy a general tax collectible in 1957. (This -is park property at 591h and West Broadway) Motion by Bronstad seconded by Evans that the dde of May 21st at 2:00 o'clock P. M. be set as the date and time for opening of bids for one fire department tanker. Said bids to be opened by 0. M. Hollom, Administrative Assistant, and a tabulation submitted to the Village Council on Tuesday.. May 22nd, 1956 for the awarding of said bid. Motion by Hanson seconded by Bronstad that we change the location of our Village Council meetings from 5510 West Broadway to the old Village Hall at 5352 West Broadway effective immediately. 234 May 1, 1956 (continued) Motion by Evans seconded by Bronstad that we approve the application of the 1� St. Raphael's Church for 3.2 beer license to sell beer on the dates of ,Tune 10th and September 23rd, 1956. Motion by Hanson seconded by Bronstad that we accept and place on file petition for Sanitary Sewer Service on Lakeside Avenue North, Lakeland to Quail Avenue North. Trustee Hanson introduced the following resolution and moved for its adoption: RESOLUTION AUTHORIZING MAYOR PRO TEM TO SIGN CHECKS, DRAFTS, OR OTHER ORJERS FOR PAYMENTS IN THE ABSENCE OF THE MAYOR. WHEREAS, the Crystal Village Council has he3atofore adopted a resolution stating that each check, draft, or other order for payment shall be signed by the Village Clerk, the Village Treasurer and the Mayor; and WHEREAS, from time to time the Mayor is unavailable to sign said checks, drafts or other orders for payments; and WHEREAS, the council has appointed Trustee Bronstad as Magor Pro tem for the year of 19562 NOW, THEREFORE, BE IT RESOLVED By the Village Council of Crystal, Minnesota, as follows: 1. Mayor Pro tem Bronstad be authorized to sign all checks, drafts, or other orders for payments, in the absence of the Mayor, by writing the word "Acting" in front of the word "Mayor" on all checks, drafts and other orders for payments. 2. That said resolution shall be construed as an amendment to the Resolution dated January 3, 19563 by adding the name - of Mayor Pro tem Bronstad to the Official Signature list, submitted to the Crystal State Bank of Crystal, with all other rules and regulations named in the Resolution of January 3rd, 1956, be and are hereby in force to govern said Mayor Pro tem along with the other Official Signatures submitted. 3. That the Village Clerk be and he here is authorized and directed to certify to the Crystal State Bank of Crystal the foregoing resolution. 4. I further certify that the following is the name and official signature of the Mayor Pro tem Bronstad. Name • - Official Signa*ure 1. Acting Mayor Trustee Evans seconded the motion and on roll call the following voted in favor thereof: Overlie, Hanson, Bronstad and Evans; and the following voted against the same: none; whereupon the resolution was declared duly passed and adopted. May 1, 1956 (continued) 235 Motion by Hanson seconded by Evans that tentative approval be granted West Wixmetka Terrace, subject to standard procedure. Motion by Hanson seconded by Evans that 0. M. Hollom and Joe Klemenhagen both be allowed a $35.00 per month car allowance effective May.11 1956. Motion by Bronstad seconded by Hanson that we approve and pay the following verified accounts J. V. Gleason 57.00 Melts Garage 16.90 Eddie and. Dicks Mobil Service 2.25 Arnold Sibet 23.75 Norman Ganz 23.75 Klein Foods, Inc. 34.05 N. W. Nattl Bank of Mpls. 10,538.81 Miller -Davis Company 109.32 Crook and Hanley, Inc. 15.70 Bury & Carlson, Inc. 93.60 J. I. Holcomb Manufacturing Co. 25.53 Riteway Motor Parts, Inc. 22.1.1. Charles A. Bassford 85.00 Post Publishing Co. 187.80 Wm. H. Ziegler Co., Inc. 106.92 Williams Hardware Company 61.99 Joseph KLemenhagen 20.70 Twin Excavating Co., Inc. 75.00 Pfeifer. and Shultz 11123.61 Orfei and Marian & Sons, Inc. 37, 767.72 There being no further business, meeting was adjourned subject to the call of the Chair. erEf 1 J 236 May 3, 1956 Pursuant to due call and notice thereof an adjourned special meeting of the Village Council of the Village of -Crystal, Minnesota was duly held at the Village Hall in said Village on Thursday, May 3rd, 1956 at 7:45 otclock P. U. with the following members present: Dverlie, Bronstad and Evans;,_and the following were absent: Hanson and Printon. The business men on the Bass Lake Road, from Highway 52 to West Broadway,, presented a street lighting proposal to the Crystal Village Council. The installation of the new lighting system presented is to be installed by Northern 'States Power Co. and owned and maintained by them, without any cost to the Village of Crystal except for the additional charge for electricity. It was pointed out that the cost for electricity for the present lighting system is 4300.00 per year and the annual operating cost for the proposed street lighting would be $1200.00. was)adjojwned subject to call of the Chair. ,The Crystal Village Council tabled any decision for further study. -Several residents representing property owners appeared regarding the opening of Welcome Avenue from 34th to 36th Avenue North. There were several objections to the width of the proposed street. Our regular streets are generally constructed on 60 foot widths. It was proposed that this street be only 50 feet in width. The Crystal Village Council tabled any decision for further study. Mr. Minder of Minder Engineering company appeared and discussed the cost of installing storm sewer and over all drainage. Among the discussion was the Southwest storm sewer plan and the cost of constructing a storm sewer to serve sump areas in the vicinity of 43rd and Xenia. The cost of the construction of bituminous surface roads along the bus route in Crystal was discussed. The village engineer informed the council that the extra bituminous surfacing that should be applied over this bus route would amount to approximately 310,000. Fester Ziebarth, owner of North Hemepin Transit Bus Company informed the council that the profit from the operation of the North Hennepin Transit Bus Company on the streets in the Village of Crystal was very small and that they could not afford to assume any of the cost for extra bituminous surfacing on these streets. The bus route on these streets would have to be discontinued if they were compelled to contribute to this construction. was)adjojwned subject to call of the Chair. 1 i 1 May 8, 1956 237 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on Tuesday, May 8, 1956 at 8:00 o'clock P. M. with the following members present: Bronstad, Hanson and Evans; and the following were absent: Overlie and Printon. The meeting was called to order by Mayor Pro tem Bronstad. PZi.nutes of the meeting of April 24, 1956 were read and approved as read. Trustee Hanson introduced the following resolution and moved for its adoption: WHEREAS, condemnation proceedings on behalf of the Village of Crystal have been instituted to condemn certain parcels of land for an ease— ment for sewer purposes, said condemnation proceedings being presently pending; and WHEREAS, it is necessary to the purposes of this Village and the welfare of its residents that the street easements be obtained over certain of the same said parcels, NOW, THEWORE, BE IT RESOLVED by the council of the Village of Crystal that the offices of said Village be and hereby are directed to take all necessary steps to obtain by eminent domain the necessary rights in and on said parcels for street purposes. Trustee Evans seconded the motion and on roll call the following voted in favor thereof: Bronstad, Hanson and Evans; and the following voted against the same: none; whereupon the resolution was declared duly passed and adopted. Motion by Evans seconded by Hanson that we approve the application of M= Frieda z Myhr (Crystal Drive In) for a license to sell soft drinks for the period of May 8, 1956 through December 31, 1956. Motion by Hanson seconded by Evans that we approve the application of Mr$.Frieda Myhr (Crystal Drive In) for a license to operate a lunch counter for the period of May 8, 1956.through December 31, 1956. Motion by -Evans seconded by Hanson that James R. Ketchum, 4950 Jersey Ave. No. be appointed a member of the Planning Commission for a term of four years, said,term to expire December 31, 1959. Said appointment to replace previously appointed Robert P. McNerney. Motion by Hanson seconded by Evans that we accept the following easement of William Dodds,and Minnie Dodds, and Bette Jordet and Leslie Jordet for roadway purposes: The -East Ten (10) feet the South Ten (10) feet, and the West 5 Thirty (30) feet of Lot Fourteen (14), Block Three (3) of Rosedale Acres according to the plat thereof on file and of record in the office of Register of Deeds in and for said County. Motion by Evans seconded by Hanson that we accept the following easement of Arthur Wagner and Helen M. Wagner for roadway purposes: The East Thirty (30) feet of that part of the South One hundred fifteen 6 and sixty two one hundredths (115.62) feet of North Two hundred sixty two and hne tenth (262.1) feet of Lot fourteen (14) of Auditorts Subdivision Number One hundred forty six (146), according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County. z v May 8, 1956 (continued) Motion by Hanson seconded by Evans that we accept the following easement of Bessie Arneson for roadway purposes: The North Eighteen (18) feet of Lot Five (5) Ktatke's Addition, according to the plat thereof on file and of record..in the office of the Register of Deeds in and for said County. Motion by Evans seconded by Hanson that we accept the following easement of Glenn W. Leiter and Helen Leiter for roadway purposes: The -East Thirty (30) feet of Lot Thirteen (13) of Auditor's Subdivision Number One hundred forty six (146), according to the plan -thereof on file and of record in the office of the Register of Deeds in and for said County. Motion by Hanson seconded by Evans that we accept the following easement of Sigrid M. Thielen for roadway purposes: The West Thirty (30) feet of the North One Half (!) of Lot Four (4) 9 of Auditor's Subdivision Number One hundred forty six (146), according to the plan thereof on file and of record in the office of the Register of Deeds in and for said County. Motion by Evans seconded by Hanson that we hold a public hearing on June 5, 1956 at 8:00 o'clock P. M. on the following street improvements Job No., 5623 - Graig on Brunswick Avenue - 32nd Avenue North t to a point 660 feet North Job No. 5628 - Grading on 32nd Avenue - North from Douglas Drive to Haq:is i ire Avenue North. Motion by Hanson seconded by Evans that we approve and pay the following verified accounts: Jewel Electric Products, Inc. 24.12 Sipe & Gray Oil Co. 8.65 Modern Sanitary Supply Co. 28.60 John T. Irving 39.15 Charles A. Bassford 45.00 Mary E. Mahoney 36.10 Merry Hill Kennels 244.00 Standard Oil Co. 181.05 American Linen Supply Co. 16.30 Dahlberg Brothers, Inc. 15.76 Mobile Sign & Poster Service 14.00 Western Oil and Fuel Co. 5.58 Northern Automotive C0mpar1y 93.13 C. B. Hanscom 10.00 Edward T. Mattson 10.00 Crystal'Blectric Co. 4.50 Crystal Motors 177.10 Minneapolis Gas Co. 147.1.1. Crystal Hardware 18.78 Crystal Lumber Co., Inc. 135.95 H. V. Johnston Culvert Co. 177.80 Post Publishing Co. 182.40 There being no further business, meeting was adjourned subject to the call of the Chair. --Zl�rkL Mayor Pro tem May 15, 1956 239 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on Tuesday, May 15, 1956 at 8:00 o'clock P. M. with the following members present: Bronstad, Hanson, Printon and Evans; and the following were absent: Overlie. The meeting was called to order by Mayor Pro tem Bronstad. The minutes of the meetings of May 1st, May 3rd and May 8th,'1956 were read and approved. Motion by Hanson seconded by Printon that we accept and place on file Petition for Curb and .Gutter, Edgewood Hills 1st and 2nd Additions in the areas required by our ordinance only. Motion by Hanson seconded by Printon that we cancel out Job #5530 - Maryland Avenue North, 45th to 46th Avenue North on request of contractor, Tessem Construction Co. and Village Engineerts recommendation, subject to receiving letter to same effect from Tessem Construction Co. Motion by Printon seconded by Hanson that we grant permission to the Minneapolis Gas Company covering Job No. 5-17 for construction of gas mains at locations designated on drawing. Motion by Printon seconded by Evans that we approve the application of A & W Drive ►� Inn (Bernard A. Robbins) to sell soft drinks for the period of May 15, 1956 and ending December 31, 1956. Motion by.Printon seconded by Hanson that we approve the applications of the following for licenses to sell cigarettes for the periods indicated: 5 Nancy Kastanos (52 Hi Drive Inn) April 1, 1956 ending September 31, 1956 A & W Drive Inn (Bernard A. Robbins) May 15, 1956 ending December 31, 1956 Motion by Evans seconded by Printon that we approve the application of A die W (� Drive In (Bernard A. Robbins) for a license to operate a lunch counter for the period of May 15, 1956 ending December 31, 1956. Motion by Hanson seconded by Printon that we approve the application of WilliamD. r� McQueen for a license to install, repair and maintain electrical wiring for the_ 1 period of May 15, 1956 ending December 31, 1956. Motion by Printon seconded by Evans that we approve the application of Midland Manufacturing and Heating Co. for a license to construct, install, alter, repair and maintain gas .burning devices for the period of May 15, 1956 ending December 31, 1956. Motion by Evans seconded by Hanson that we approve the application of William F. Nitchie for a license to construct, install, alter, repair and maintain plumbing for the period of May 15, 1956 ending December 31, 1956. Motion by Hanson seconded by Printon that we accept and place on file petition 10 for street light at the intersection of Idaho and Forty-seventh Avenue North. Motion by Printon seconded by Evans that permission be granted Northern States ,\ Power to place one pole at 47th Avenue North between Maryland and Nevada Ave. No. May 15, 1956 (continued) Motion by Printon seconded by Evans that Lot 21, Russ Addition be divided into the E2 and the W2, subject to street easement. over the 5601 of the N 170' of that part of Lot 21, Russ Addition; parallel to the north lot line, with provision that no building permits be granted on the lots facing on 512 Ave. North until street has been constructed and access obtained and the two lots north of 512 Avenue North be approved under Sec. 2; Chapter 11-3, Ordinance 55-15, as recommended by the planning commission. Motion by Printon seconded by Hanson that approval be granted Building Permit #741.0 �3 for airplane hangar on Lot 4 5 D Crystal Airport as per plans submitted by Lind- strom and Son Roofing Co., as recommended by the planning commission. Motion by Hanson seconded by Evans that approval be granted Building Permit #7411 for l�display garage at Building Block Inc. at 5503 W. Broadway as recommended by the planning commission. Motion by Hanson seconded by Printon that approval be granted Building Permit #7449 for commercial building as per plans submitted on East 2 of Lot 23 and W2 ,12 of Lot 24, Block 5 Kensey Manor to Ray L. Perry subject to 91 alley easement over rear of above descriptions, as recommended by the planning commission. Motion by Printon seconded by Hanson that approval be granted Building Permit 'j� #7451 for addition to Northwestern Telephone Building as per plans submitted by Kraus -Anderson Co., as recommended by the planning commission. Motion by Hanson seconded by Evans that approval be granted Building Permit #7455 �e\ for airplane hangar on Lot 5 1 D, as submitted by G & F Construction Co., as recommended by the planning commission. Motion by Evans seconded by Hanson that approval be granted Bui.I.ding Permit #7456 (� for addition to Paddock Tavern, 5540 Lakeland Avenue North as per plans submitted by Earl Paddock, as recommended by the planning commission. Motion by Frinton seconded by Hanson that a building permit be granted for addition to drug store and office -building on the W 1661 of the 5288' of NEB of SE, of Sec. 5, T-1181 R-21, except road as submitted by.Ackerberg and Cooperman, architects, as recommended by the planning commission. Motion by Hanson seconded by Printon that tentative approval be granted of the D proposed plat of OK Realty Co., of Lots 18, 19 and 20 of Block 4, Gardendale Acres; 02 subject to standard procedure and receiving petition for street improvements on 34th Avenue North and Florida Avenue; drainage and utility easements over rear 51 of back lot lines, as recommended by the planning commission. Motion by Printon seconded by Evans that tentative approval be granted proposed Zubick Addition, subject to 51 utility and drainage easements over rear of lots, removing radius on corner lots and subject to standard procedure, as recommended by the planning commission. Motion by Printon seconded by Hanson that tentative approval be granted for proposed Steine plat, subject to making 30th Ave. North from Sumpter to Winnetka a full 60r street with the N301 deeded to the village and standard procedure, as recommended by the planning -commission. Tentative approval was previously given on April 23rd but was reviewed at the request of the village engineer for consideration of alignment of 30th Avenue North. Motion by Hanson seconded by Printon that tentative approval be granted for C ,r A0% subject to standard procedure, as recommended by the planning cctFlli iisiodh. Motion by Evans seconded by Hanson that we instruct the Civil Service Commission to hold an examination for temporary office help. Motion by Hanson seconded by Frinton that we authorize pay increases for engineering 3 3 aides Terry Vollmar and Lawrence Abraham from $1.40 per hour to $1.60 per hour effective May loth, 1956. Motion by Hanson seconded by Printon that a provisional appointment be given to S4 Joe KLemenhagen as Village Engineer at Classification 62-A $604.00 per month effective Maar 1st, 1956. Motion by Printon seconded by Hanson that we 241 May 15, 1956 (continued) Motion by Evans seconded by Hanson that we advertise for bids for one 1500 gallon y�{ 22.82 Water Tank Sprinkler, said bids to be opened on June lith, 1956 at 2:00 o'clock P. M. Riverview Nursing Home Motion by Evans seconded by Hanson that we advertise for bids for one new 1955 .or June lith, 1956 2:00 a �' P.M. 82.50 1956 2 ton truck Chassis, said bids to be opened on at o'clock 18.3. Motion by Printon seconded by Hanson that we adopt Ordinance No. 56-9,,Chapter 13-13 .16 25.55 "An Ordinance Amending the Zoning Ordinance of the Village of Crystal.„ 200.00 Diebold Incorporated Motion by Printon seconded by Hanson that we accept the Platting Bond of Westwood The Thomas Company 33.45 Builders Co. of Minneapolis, in the amount of $200.00, for the construction of 3.11 Fire Equipment Co. tempore sewage disposal facilities at 5122 Florida Avenue North, as more fully Regent Fuel Oil Co. - 88.85 desocibed as the South 60' of the West 153.41 feet of Lot 7, Russ Addition to Crystal Village except the West 10t thereof. Motion by Evans seconded by Hanson that we authorize Village Attorney to proceed otic with any legal action necessary to pr6hibit the Village of New Hope from opening up the drainage ditch on Lewis P. Kurpiesz property permitting contaminated water to flow down into our Storm Sewer and into Twin Lake. Motion by Evans seconded by Hanson that we set a public hearing for 7esday, June 5th3 1956 at 8:00 o'clock P. M. for the following improvements: al Job No. 5610 - Opening of 46;2 Avenue'North from Hampshire Avenue to alley West'of Douglas Drive. Motion by Hanson seconded by Printon that we set a public hearing for Tuesday, June 5th, 1956 at 8:00 otclock P. M. for the following improvement: 3p Job No. 5621 - Opening of Colorado Avenue from 42nd Ave. to 45th Avenue North. Motion by Printon seconded by Hanson that we instruct the planning commission to 31 hold a public hearing on the rezoning of the balance of Lots 9 and 10, Block 4 Boulevard Acres, to Commercial. Motion by Evans seconded by Hanson that we instruct the Civil Service Commission to hold an examination for temporary office help. Motion by Hanson seconded by Frinton that we authorize pay increases for engineering 3 3 aides Terry Vollmar and Lawrence Abraham from $1.40 per hour to $1.60 per hour effective May loth, 1956. Motion by Hanson seconded by Printon that a provisional appointment be given to S4 Joe KLemenhagen as Village Engineer at Classification 62-A $604.00 per month effective Maar 1st, 1956. Motion by Printon seconded by Hanson that we approve and pay the following verified accounts: Industrial Supply Company 22.82 Parkview Nursing Home, Inc. 157.90 Riverview Nursing Home 90.00 Hennepin County Welfare.Board 82.50 Cook's Paint 18.3. Modern Sanitary Supply Company 25.55 Charles A. Bassford 200.00 Diebold Incorporated 28.07 The Thomas Company 33.45 National Fire Protection Asstn 3.11 Fire Equipment Co. 206.15 Regent Fuel Oil Co. - 88.85 242 May 15, 1956 (continued) Standard Oil Company 362.10 Russ Grosser Hardware 41.78 Fire -Equipment Company 460.00 Black Top Service Company 143.90 Ray's D -X Service 45.28 Orfei and Marian & Sons, Inc. 88,874.26 J. V. Gleason 120.51 Archie Reid 40.00 There being no further business, meeting was adjourned subject to the call of - the Chair. Mayor Pro tem May 21, 1956 Bid Openings for One Fire Department Tanker to Be Built on a 22,, Ton Chassis Meeting called to order at 2:00 o'clock P.M. by grin Hollom,Administrative Assistant, It was announced that this was the time advertised for the opening of bids for One Fixe Department Tanker to be built on a 22 Ton Chassis. The following bids were received and opened by Orin Hollom, Administrative Assistant: Name of Bidder Bid Price Minnesota Fire Equipment Co. $4,335.00 129 South 10th, Minneapolis 2, Minn. Minnesota Motorized Fire Truck $3,793.00 2480 University Avenue,St. Paul 14, Minn. All bids were tabled for calculation of bids and specifications and to be submitted to the Village Council for their action on May 22nd, 1956. Orin Hollom Administrative Assistant I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutes of -the bid openings for One Fire Department Tanker to be built on a 22 Ton Chassis. Ken Evans, Village rk May 22, 1956 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota was duly held at the Village Hall in said Village on Tuesday, May 22, 1956 at 8:00 o1clock P. M. with the following members present: Overlie, Bronstad, Hanson, Printon and Evans; and the following were absent: none. The minutes of the meeting of May 15, 1956 were read and approved as read. Awarding of Fire Department Tanker Bids: Following bids received by 2:00 o'clock P.M., Monday, May 21, 1956: 1 1 i 1 1 Name Minnesota Fire Equipment Co. Minneapolis, Minnesota May 22, 1956 (continued) Bid Price $4,335.o0 Delivery Date 60 working days Minnesota Motorized Fire Truck Co. 3,793.00 60 working days St. Paul, Minnesota Motion by Bronstad seconded by Hanson that Minnesota Motorized Fire Truck Ca, St. Paul, Minnesota, be awarded the bid for Oae Fire Department -Tanker at the bid price of $3,793.00. 243 Motion by Printon seconded by Bronstad that Robert Hasselstrom be appointed to the "j_ position of Police Sergeant, Classification 49-,A at $411.00 per month effective June lst, 1956. Motion by Printon seconded by Hanson that we accept and place on file petition 3 for Street Light at intersection of 52nd Avenue North and Quail Avenue North. Motion by Printon seconded by Bronstad that we approve the application of Forest Variety and Hardware Co. for a license to sell soft drinks for the period starting May 1:5, ,1956 and ending December 31, 1956. Motion by Hanson seconded by Printon that we approve the application of Forest 5 Variety and Hardware Co. for a license to sell cigarettes for the period of May 15, 1956 ending December 31, 1956. Motion by Bronstad seconded by Printon that we accept and place on file petition for Dust Prevention Treatment on 39th Avenue North - Douglas to Hampshire. Motion by Hanson seconded by Printon that we approve the application of North Side Plumbing and Heating Co. for a license to install, construct,.alter, repair and maintain plumbing for the period starting May 23rd, 1956 and ending December 31, 1956. Motion by Evans seconded by Hanson that we accept the Quit Claim Deed of Reino L. and Shirley Perry for road purposes on the following described property: The North Nine (9) feet of the West one-half (W2) of Lot Twenty-four, Twenty-five, Block Five (5) of Kensey •Manor and the South Seven (7) feet of Lot Two (2), Block Five (5), Kensey Manor for use as public alley, according to the recorded plat thereof. Motion by Bronstad seconded by Hanson that we approve the application of William c� J. BrisW d/b/a Palace Inn for license to sell intoxicating liquor on sale at d 5607 West Broadway for one year from July 1, 1956 through June 30, 1957. Motion by Hanson seconded by Printon that we approve the application of William tc�- J. Bris17 d/b/a Palace Inn for license to operate a tavern at 5607 West Broadway for one year from July 1, 1956 through June 30, 1957. Motion by -Evans seconded by Bronstad that we approve the application of William �.t J. Brisky d/b/a Palace Inn for license to sell intoxicating liquor off sale at 5607 West Broadway for one year from July 1, 1956 through June 30, 1957. Motion by Evans seconded by Bronstad that we request the State Public Examiner for an audit of the Village of Crystal records for the period of January 1, 1955 through Dec- ember 31, 1955. On roll call the following voted in favor thereof: Bronstad, Evans t and Printon; and the following voted against same: Overlie and Hanson. Motion carried. May 225 1956 (continued) Motion by Hanson seconded by Evans that we approve the application of Marvin C. Dorr and LeRoy Wood d/b/a Suburban Liquor Store for license to sell intoxicating ' liquor off sale at 3359 Vera Cruz Avenue North for one year from July 1, 1956 through June 30, 1957. Motion by Bronstad seconded by Printon that we approve the application of Earl C. 1� Paddock d/b/a The Paddock for license to sell intoxicating liquor on -sale at 5540 Lakeland Avenue North for one year from July 1, 1956 through June 30, 1957. Motion by Printon seconded by Bronstad that we approve the application of Earl C. ,!5 Paddock d/b/a The Paddock for license to operate a tavern at 5540 Lakeland Avenue North for one year from July 1, 1956 through June 30, 1957. Motion by Evans seconded by Hanson that we approve the application of Earl C. Paddock d/b/a The Paddock for license to sell intoxicating liquor off sale at 5540 Lakeland Avenue North for one year from July 1, 1956 through June 30, 1957. Motion by Hanson seconded by Printon that we approve the application of Wallace iq "E. Saarela d/b/a Drive In Liquor for license to sell intoxicating liquor.off sale at 5616 Lakeland Avenue North for one year from July 1, 1956 through June 30, 1957. Motion by Bronstad seconded by Evans that we approve the application of H. K. i8 Walker d/b/a Crystal Liquor Store for license to sell intoxicating liquor off sale at 5430 Lakeland Avenue North for one year from July 1, 1956 through June 30, 1957. Motion by Printon seconded by Hanson that we approve the application of Louis R. Paulsen and Helen L. Paulsen d/b/a The Log Cabin for license to sell intoxicating I9 on sale liquor at 4900 West Broadway for one year, from July 11 1956 through June 30, 1957. - Motion by Hanson seconded by Evans that we approve the application of Louis R. Paulsen and Helen L. Paulsen d/b/a The Log Cabin for license to operate a tavern at 4900 West Broadway for one year from. July 1, 1956 through June 30, 1957. Motion by Evans seconded by Bronstad that we approve the application of Louis R. Paulsen and Helen L. Paulsen d/b/a Louie's Log Cabin for license to sell 12.) intoxicating off sale liquor at 4900 West Broadway for one year from July 1, 1956 through June 30, 1957. Motion by Printon seconded by Bronstad that we approve the application of Frank Linehan d/b/a Linehan's Liquors for license to sell intoxicating off sale liquor at 53.6 West Broadway.for one year from July 1, 1956 through June 30, 1957. Motion by Hanson seconded by Printon-hat we approve the application of John Hreha for license to sell intoxicating off sale liquor at 6014 Lakeland Avenue North for one year from July 1, 1956 through June 30, 1957. Motion by Hanson seconded by Evans that we approve the application of Frank A. ,2,y Kenneth d/b/a Ken's Bowling Alleys for license to -operate a tavern at 6106 56th Avenue North -for one year from July 1, 1956 through June 30, 1957. Motion by Bronstad seconded by Printon that we approve the application of Elmer C. Hartwig d/b/a The Bungalow for license to operate a tavern at 6221 - 56th Avenue North for one year from July 1, 1956 through June 30, 1957. Motion by Printon seconded by Evans that we approve the application of'Elmer C. Hartwig d/b/a The Bungalow for license to sell intoxicating on sale liquor at 6221 - 56th Avenue North for one year from July 1, 1956 through June 30, 1957. 1 Ll 1 May 22, 1956 (continued) 245 Motion by Hanson seconded by Bronstad that we approve the application of Elmer C. Hartwig d/b/a The Bungalow for license to sell intoxicating off sale liquor at A 7 6221 - 56th Avenue North for one year from July 1, 1956 through June 30, 1957. Motion by Printon seconded by Evans that we approve the application of Vincent R. Rooney and Rogenald J. Keller d/b/a Community Liquors, Inc. for license to a- 8 sell intoxicating off sale liquor at 107 Willow Bend for one year from July 13 1956 through June 30, 1957, subject to submission of the bond. Motion by Bronstad seconded by Hanson that Barbara Craig be granted a 90 day leave of absence subject to approval by the Civil Service Commission. Motion by Printon seconded by Hanson that we employ Lloyd Christensen as a Heavy 3D Equipment Operator at the rate of $400.00 per month effective immediately. Motion by Printon seconded by Bronstad that we adopt an ordinance entitled 31 "AN ORDINANCE DECLARING A ROADWAY TO BE A PUBLIC STREET" which will be Ordinance No. 56-10. Motion by Bronstad seconded by Hanson that we adopt an ordinance entitled "AN ORDINANCE AMENDING THE PLUMBING CODE OF THE VILLAGE OF CRYSTAL11 which will be ordinance No. 56-11. Motion by Hanson seconded by Printon that we advertise for bids for Lateral Sewers _S13 entitled Improvement No. 11, and Street Resurfacing, bids to be opened on June 22nd, 1956 at 10:00 o'clock A. M. Motion by Printon seconded by Bronstad that we hold a public hearing on Vacation of a portion of 54th Avenue North from West Side of Perry Avenue North to center line of Scott Avenue North, and that part of Scott Avenue North over the West 39 feet of Lot 16, Auditor's Subdivision No. 328, said streeta to be rededicated iA plat of Hiawatha Home Builders, said hearing to be held on June 12th, 1956 at 8:00 o'clock P.M. at the Village Hall, 5352 West Broadway, Crystal, Minnesota. Motion by Printon seconded by Bronstad that we approve and pay the following verified accounts: Smith Grocery 41.92 Hennepin County Welfare Board 75.00 Farnham Stationery & School Sup. 35.25 Wendell -Northwestern, Inc. 39.25 Donald Bobleter 456.00 Post Publishing Company 80.70 Ken Evans, Petty Cash 11.92 Jack 0. Bartholomew 4.58 Mary E. Mahoney 14.90 John T. Irving 28.43 Mizmeapolis Oxygen Co. 6.57 Joseph M. Kluz 115.00 Ed Ryan,Sheriff Henn. Co. 10.00 Modern Sanitary Supply Co. 28.60 Minn. Motorized Fire Truck Co. 70.69 Larsen-Emholtz Motors 475.00 Anderson Radio & Television 14.25 Warner Hardware Co. 17.54 Northern States Power Company 813.69 N. W. Bell Telephone Co. 265.01 Suburban Piping Company 290.00 Pfeifer and Shultz 2,063.71 Tessem Construction Co. 2,475.77 Tessem Construction Co. 5,517.82 There being no furtheF business, meeting was adjourned subject to call of the Chair. Cle r 1 1 -1 June 4, 1956 Bid openings For One Water Tank Sprinkler and One 22 Ton Truck Cab and Chassis: The meeting was called to order by Grin Hollom, Administrative Assistant at 2:00 o'clock P.M. It was announced that this was the time advertised for the opening of bids for One Water Tank Sprinkler and for One 2a Ton Truck Cab and Chassis. The following bids were received: One Water Tank_ Sprinkler Name of Bidder Ruffridge Johnson Zquipment Co. 250 Tenth Avenue So., Minneapolis 15, Minn. Minnesota Motorized Fire Truck Co. 2480 University Ave., St. Paul 14, Minn - Borchert -Ingersoll., Inc. 2161 University Ave., St. Paul, Minn. One 21, Ton Truck Cab and Chassis Name of Bider Dahlberg Bros., Inc. lith at Excelsior, Hopkins, Minn. Crystal Motors 5101 Lapland Avenue No., Minneapolis 22, Minn. Bob Knowles Ford Co. 725 West Broadway, Minneapolis 11, Minn. Bid Price S1., 720.00 2,586.87 . 2.,440.00 Bid Price $3.,522.92- 3..620.28 3,345.00 All bids were tabled for calculation of bids and specifications -and to be submitted to the Village Council for their action on June 5th, 1956. Orin Hollom Administrative Assistant I have reviewed the above mentioned minutes and hereby certify, them to be the correct and official minutes of the bid openings for OneiXiter Tank'Sprinkler and One 22 Ton Truck Cab and Chassis. Ken s., -Village Clerk June 5, 1956 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, June 5, 1956 at 8:00 o'clock P.M. with the following members present: Overlie, Bronstad, Hanson, Printon and Evans; and the following were absent: none. The minutes of the meeting of May 22nd, 1956 Were read and approved as^read. Awarding of Bids for One Water Tank Sprinkler and One 22 Ton Truck Cab and Chassis, said bids were opened at 2:00 o'clock P.M., Monday, June 4th., 1956. Motion by Hanson seconded by Bronstad that Ruffridge Johnson -Equipment Co., Inc., 1 Minneapolis, Minnesota be awarded the bid for One Water Tank Sprinkler as per bid submitted on June 4th, 1956 in the amount'of $1,720.00. Motion by Printon seconded by Hanson that Crystal Motors, Inc., 5101 Lakeland Avenue North, Minneapolis 22, Minnesota be awarded the bid.for One 2J -.Ton Truck 02 Cab and Chassis as per bid submitted on June ?nth, 1956 in the amount of $3,620.28 with delivery in 45 days. At 8:00 o'clock P.M. the Mayor announced that this was the time and place for a public hearing on the following proposed improvementsa A. Job No. 5610 - Opening of 462 Ave. North from Hampshire Avenue to alley West of Douglas Drive. 3 B. Job No. 5621 - Opening of Colorado Avenue from 42nd Avenue to 45th Avenue North. C. Job No. 5623 - Grading on Brunswick Avenue from 32nd Avenue North to a point 660' North. D. Job No. 5628 - Grading on 32nd Avenue North froth Douglas Drive to Hampshire Avenue.North. After a lengthy discussion Job No. 5610 - Opening of 462 Avenue North from Hampshire Avenue to alley West of Douglas Drive was tabled for further study until June l2th, 1956, and -Job No..5621 - Opening of Colorado Avenue from 42nd Avenue.to 45th Avenue North .be tabled for further study until June 19th, 1956. Trustee Bronstad Introduced the following Resolution and moved its adoption: WHERUS, the Village Council has heretofore adopted a Resolution fixing the time and place of meeting to consider the adoption of a Resolution to make certain improvements within the Village by grading and graveling upon certain streets all as more specifically described in the notice of hearing in connection with said improvements, pursuant to the provisions of Chapter 398 of the Laws of Minnesota, 1953, and T HUW, Notice of said meeting has been given to all property owners whose property may be assessed therefore, by publication thereof in a manner required by law, and UHRRUS,, All parties interested in said improvements have appeared and the Village Council has heard and considered all objections in regard thereto, NOW, THEREFORE, EE ST RYSOLVED By the Village Council of the Village of Crystal, Minnesota, as follows: .. C� 1 LI June 5, 1956 (Continued) 1. It is hereby found necessary and hereby determined to improve the following areas within the corporate limits of the Village of Crystal: A. Job No. 5623 - Grading on Brunswick Avenue from 32nd Avenue North to a point 66ot North.. B. Job No. 5628 - Grading on 32nd Avenue North from Douglas Drive to Hampshire Avenue North. 2. That said improvements shall be made under the provisions of Chapter 398 of the Daws of Minnesota, 1953, and for financing purposes shall be consolidated with other improvements as Street Improvement 3. That the entire cost of said improvements including the cost of engineering, interest during construction and necessary, incidental expenses shall be assessed against $ie 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 ofthe Village Clerk. The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Frinton and upon a vote being taken thereon, the following voted in favor thereof: Overlie, Bronstad, Printon,'Evans and Hanson and the following voted against the same: none; whereupon said Resolution was declared drily passed and adopted by more than a two thirds vote of the Council. Motion by.Hanson seconded by Printon that we accept the Bond in the amount of $5,000.00, for Edgewood Hills lst Addition. Motion by Hanson seconded by Evans that we amend the minutes of May 22nd to read that "The Hearing on Vacation of a Portion of 54th Avenue North" be set for 8:00 o!clock P.M. on the 19th day of June, 1956 instead of on the date of June 12th, -1956. Motion by Printon seconded by Bronstad that we accept and place on file Petition 8 for Installation of Street Light at the intersection of 58th and Yates Avenue North. Motion by Frinton seconded by Hanson that we accept the $2500.00 platting bond �J for Mork Campion 3rd Addition to cover boulevard sodding and boulevard trees. Motion by Bronstad seconded by'Evans that we adopt a resolution accepting respon- sibilities far the completion of the streets and boulevard sodding and trees in Mork -Campion 3rd Addition. Motion by Printon seconded by Hanson that we accept the following easements and Quit Claim Deed for road purposes: Gordon F. Asplund and Geraldine Asplund Beginning at the Northwest corner of Lot 12, thence along the North line to the Northeast corner thereof, thence Eighteen (18) feet southerly along the east line thereof; thence in a north- westerly direction to point of beginning, Elatkets Addition, according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County. June 5, 1956 (continued) Glen K. Elliot and Gertrude M. Elliot The North Eighteen (18) feet of that part of Lot 6 hying East of West Sixty (60) feet thereof, Klatke's Addition, according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County. Arnold S. Sibet and Vida Sibet The West Thirty (30) feet of that part of the north One hundred seventeen and eight tenths (117.8) feet lying west of the East One hundred ten (110) feet°of lot Two (2), Auditor's Subdivision Number One hundred forty six (146) according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County. The West Thirty (30) feet of that part of Lot Two (2) of Auditor's Subdivision Number One hundred forty size (146), lying south of the North One hundred seventeen and eight tenths (117.8) feet thereof, according to the plan thereof on file and of record -in the office of the Register of Deeds in and for said County. Louis Mandel and Alice Mandel The North Nine (9) feet of Lot 'Seventeen (17), Block Five (5) Kensey Manor for use as public alley, according to the recorded plat thereof.. Motion by Bronstad seconded by Frinton that we grant Minneapolis Gas Co. permission to proceed with the installation of Gas lines on their Job No. 5-56 on 54th Ave. No. and Job No. S_18 - 56th Ave. No. from Welcome to Unity Ave. l North; on Vera Cruz Avenue North from 56th Avenue North ,to Wilshire Blvd. and on Unity Avenue North from 56th Avenue North to Wilshire Blvd., and on Wilshire Blvd. from Toledo Avenue North to Scott Avenue North and on Scott Avenue North from Wilshire Blvd. to 54th Avenue North. Motion by Printon seconded by Hanson that we accept the $400,000.00 U. S. 1� Treasury Bills, Maturity Dente,. August 30th, 1956 submitted by the Crystal Sate Bank as security for Village of Crystal deposits. 1I Motion by Bronstad seconded by Hanson that we set the bond for Hiawatha Addition At $12000.00 as recommended by the Village Engineer. ! Motion by Evans seconded by Bronstad that we set the bond for Cripels Addition at $300.00 as recommended by -the Village Engineer subject to receiving petition for.grading on Florida Avenue North. 1� Motion by Hanson seconded by Printon that we set the bond for Steine's Addition at $5,700.00 as recommended by the Village Engineer. Motion by Bronstad seconded by Hanson that we approve the plans submitted for 1� Sanitary Sewer extension in Crystal. Highlands Addition as prepared by Schoell- Madson Engineers. Motion by Evans seconded by Bronstad that we approve the plans for sanitary- �b sewer extension in Hiawatha Addition as proposed by Caswell Engineering subject 1 �u°t is r�t� of omaei �nAvWienuto O�rvchaxd Av�en a North; • 0 uniformly through' 1 1 June 5, 1956 (continued) Motion by Printon seconded by Bronstad that we set Tuesday, June 19th at 8:00 otclock P. M. as the time for a public hearing on all proposed 1956 Curb and Gutter Construction jobs. Motion by Frinton seconded by Hanson that we appoint Joseph L. Klemenhagen as p Village Engineer Classification 62.4 - $601.00 per month effective immediately. Motion by Printon seconded by Hanson that we,set up a public hearing for the following improvements for Tuesday evening, June 19th, 196 at 8:00 o'clock P.M. 2" Oil Stabilization Job No, 5631 - Lombardy (S. 151) - Hampshire,to Jersey Job No. 5608 - Vera Cruz - Bass Lake Road to North Limits Mork Campion 3rd Addition Job No. 5532 - Adair Avenue - 36th Avenue to existing Curb and Gutter. Dust Treatment Job No. 56014 - Bernard Avenue North - Toledo to Quail Avenues North. Motion by Frinton seconded by Hanson that we accept the applications of the following for licenses to install and maintain electrical wiring for the period ending December 31, 1956: Electric Service Compar Stevens Electric Company Naegele Advertising Comparr, Inc. Motion by Bronstad seconded by Evans that we accept the applications of the following for license to operate station and four pumps for the period of June 1, 1956 through December 31, 1956: ,Z3 Lancelot Loyland (Lance's Mobile Service) James A. Michels (Standard Service Station) Motion by Evans seconded by Bronstad that we accept the.application of Grand Plumbing and Heating Co. for a license to install, maintain, alter and construct plumbing ;,J for the period of June 6, 1956 through December 31, 1956. Motion by Printon seconded by Bronstad that we accept the application of Lance's 1,5 Mobile Station for a license to sell soft.drinks for the period starting May 220 1956 through December 31, 1956. Motion by Bronstad seconded by Hanson that we accept the application of Lancelot A6 Loyland for a license to sell cigarettes for the period starting June 1,_1956 ending December 31, 1956. Motion ;by Bronstad seconded by Hanson that we approve the division of the North l7 64 feet of Lot 2, Block 2,. Sandberg's lst addition and combining the South 6 feet of Lot 3, Block 2, Sandberg's 1st Addition as recommended by the planning commission. Motion by Printon seconded by Bronstad that tentative approval be granted to Gebertfs Addition sub ject- to standard procedure and final plat to show utility easements it over rear 51 of each lot as recommended by the planning commission. 41 June 5, 1956 (continued) 0� Motion by Printon seconded by Bronstad that final approval be granted Edgewood Hails 2nd Addition subject to standard procedure, as recommended by the planning commis§ion. Motion by Evans seconded by Bronstad that we approve the division of the following: That part of Lot 3, Block 1, Sunnyview Hills; Village of Crystal, Minnesota, described as follows: Beginning at a point in the SW3,y n line of said Lot 3, distant 371.071 My from the BE corner of said 119 -Lot 3 thence NEly 218.31 to a point which is 135.151 Nally from a point in the East line of said Lot 3, which point is distant.175.751 N of the SE corner of said Lot 3, thence Nally 43.4t more or less to -a point in the N. line of said Lot 3, which point is distant 210.01 E of the NW corner of said Lot 3, thence W. 210.01 to said NW corner, thence SEly 126081 more or less to the point of beginning, from the balance of said Lot 3 Block 1, Sunnyview Hills, subject to granting drainage easement of -the N 51 to drainage ditch, thence 101 drainage easement SEly along present drainage ditch. Motion by Bronstad seconded by Evans that approval be granted of Building Permit 3\ #7.83 as per plans submitted for garage, working room to be attached to green house. Motion by Printon seconded by Hanson that we authorize our attorney to proceed S Y with condemnation proceedings on Parcel 7610 and Parcel 7680, Plat 511.05. Motion by Bronstad seconded by Hanson that we accept and place on file petition for grading and graveling on 34th Avenue North - Douglas Drive to Florida Avenue North. Trustee Evans introduced the following Resolution and moved for its adoption: %iEFWAS, condemnation proceedings on behalf of the Village of Crystal have been instituted to condemn certain parcels of land for an easement for sewer purposes. Said condemnation proceedings being presently pending and, 3A WHEREAS, it is necessary to the purposes of this Village and the welfare of its people therein that street easements be obtained over certain of the same said parcels. NUW, THERWM BE IT RESOLVED by the Council of the Village of Crystal that the officers of said Village be and hereby are directed to take all necessary steps to obtain by eminent domain the necessary rights in and on said properties for street purposes. The motion for the adoption of the foregoing Resolution was dinar seconded by Trustee Bronstad and upon a vote being taken thereon, the following voted in favor thereof: Overlie, Bronstad, Hanson, Evans and Printon and the following voted against the same: none; whereupon said Resolution was declared duly passed and adopted by more than a two thirds vote of the Council. Motion by Hanson seconded by Evansthat we authorize $100.00 expense allowance for / each delegate of the Village of Crystal attending the Minnesota League of Municipalities Convention to be held at Detroit Lakes, Minnesota.on June 13th, 14th and 15th, 1956: the following voted in favor thereof: Overlie,.Hanson, Printon and Evans; and the following voted against same, Bronstad - Motion Carried. June 5, 1956 (continued) 7' Motion by Hanson seconded by Bronstad that,we adopt an ordJzance entitled "AN .16 ORDIRANCE REGULATING THE CONSTRUCTION OF SIMWALES, CURB AND GUTTER." which will be Ordinance No. 56-12. Motion by Evans seconded by Bronstad that we accept the easements for roadway purposes from the following: Thomas R. Chase and Eileen T. Chase The North Eighteen (18) feet of East One-half (E2) of Lot 10, Klatke's Addition, according to the plat thereof on file and of -record in the office of the Register of Deeds in 3 and for said County. George N.RRobuck and Dorothy I. Robuck The South Eighteen (18) feet of that part of Lot 8 lying West of East Sixty-two (62) feet, Klatke's 2nd Addition, according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County. Edgar L. Pugh and JeanetteF, Pugh The North Eighteen (18) feet of Lot 9, Elatke's Addition, according to the plat thereof on -file and of record in the office of the Register of Deeds in and for said County. Motion by Hanson seconded by Bronstad that we set up a public hearing on Grading $ and Graveling on Welcome Avenue - 34th Avenue to 36th Avenue for Tuesday night, June 26th, 1956 at 8:00 o'clock P.M. Motion by Bronstad seconded by Hanson that we grant final approval of Cripe's Sol Addition subject to standard procedure and receiving certified check for $300.00 and petition for grading on Florida Avenue. Motion by Evans seconded by Hanson that we approve and pay the following verified accounts: Automotive Supply Co. 7.00 Bob Knowles Ford Co. 147.00 Bienias Variety Store 2.48 Mobile Sign & Poster Service 30.00 Minneapolis Gas ComparV 55.77 Post Publishing Co. 125.10 Mart's Zccavating 132.00 H. A. Rogers 90.76 Eddie and Dick's Mobil Service 142.76 Lee Electric Company 112.20 Archie Reid - 40.00 Joseph xlemenhagen 35.00 Orin M. Hollom 35.00 L. P. Pederson 10.00 A. J. Lee 10.00 Charles A. Bassford 55.00 Mary E. Mahoney 7.30 Civil Service Dept.,St.of Minn. 29.00 Crook and Hanley, Inc. 20.00 Panama Carbon Co. 4.00 Crystal Super Valu 52.06 Treasurer, City of Minneapolis 6.60 John . Irving 7.65 Rural Henn. Co.Nursing Comm. 2,113. $I Ise Bb Office Supply Co., Inc. 3.15 Construction Bulletin 42.80 T. G. Evansen & Associates, Inc. 2025.00 Joseph L. Donovan.35 40.57 Fire Equipment Co. 96.35 Regent Fuel Oil. Co. E. E. Hoaglund 5.00 N.W. Nat'l Bank of Mpls. 326.00 N.W. Nat'l Bank of Mpls. 13,554.84 N.W. Natil Bank of Mpls. 3,154.20 1 June 5, 1956 (continued) N.W. Nat'l Bank of Mpls. 3,174.75 ist Natil Bank of Mpls. 251.00 Suburban -Piping Co. 310.00 Joseph Klemenhagen 10.00 Pfeifer and Shultz 3007.72 Ken Evans, Villagp, Clerk_ 75.00 C. Joe Hallman Oil Co. 26.40 Crystal Motors 41.06 Iampert Yards 24.80 Williams Hardware Comparq 66.12 There being no further business, meeting was adjourns d.subject to call of the Chair. leMayor 1 June 12, 1956 Pursumnt'to .due call and notice thereof a regular meeting of the Village Council of the Village of Ciystal, Minnesota was duly held at the Village Hall in said Village on Tuesday.. June 12, 1956 at & OO olclock P.M. with the following members presents Overlie, Bronstad, Hanson, Frinton and Evans; and the following were absents none. The minutes of the Bid openings on May 21, 1956 and June 4s 1956 and the minutes of the regular meeting held on June 5, 1956 were read and approved as read. Mr. Z. J. McCubrey, State of Minnesota Highway* Department Engineer, appeared at the meeting and discussed the plans and specifications for the improvement of a / part of -Trunk Highway No. 3, renumbered as Trunk Highway No. 52 within the cor- porate limits of the Village of Crystal from Wilshire Boulevard to North Cor- porate limits. Trustee Evans introduced the following resolution and moved for its adoption: WHEREAS the Commissioner of Highways has prepared plans and specifications for the improvement of a part of Trunk Highway No. 3 renumbered as Trunk Highway No. 52 within the corporate limits of the Village of Crystal from Wilshire Boulevard to north corporate limits; and WHCREAS said plans are on file in the office of the Department of High- ways, Saint Paul, Minnesota, being marked, labeled, .and identified as State Proj. No. 2721-25 (T.H. 52:.3); and WEiERZA3 said specifications are on file in the office of the Department of Highways, Saint Paul, Mirmesota, being marked, labeled, and identi. fied as State Proj. No. 2721-25 (T.H. 52m3), which, together with the Minnesota Department of Highways Specifications -for Highway Construe• tion, dated July 1, 1917, and Supplement No. 1 to the Minnesota Depart- ment of Highways Specifications for Highway Construction, effective April 15, 1953, on file in the office of the Commissioner of Highways, constitute the specifications for said improvement of Trunk Highway No. 3 renumbered as Trunk Highway No. 52; and WHEREAS copies of said plans and specifications as so marked, labeled, and identified are also on file in the office of the Village Clerk; and WHEREAS the term "said plans and specifications" as hereinafter used in the bocbr of this resolution shall be deemed andAntended to mean, refer to, and incorporate the plans and specifications as in the foregoing recitals particularly identified and described. NOW, THEN, BE IT RESOLVED that said plans and specifications for the improvement of Trunk Highway No. 3 renumbered as Trunk Highway No. 52 within the limits of the Village of Crystal be and hereby are approved. M IV BE IT FURTHER RESOLVED that the elevations and grades as shown in said plans and specifications be and they are hereby approved and consent is hereby given to any and all changes in grade occasioned by the con- struetion of said Trunk Highway No. 3 renumbered as Trunk Highway No. 52 in accordance with said plans and specifications. Trustee Bronstad seconded the foregoing resolution and on roll call the following voted in favor thereof: Hanson, Overlie, Printon, 3vans, and Bronstad; and the following voted against the same: none; whereby the resolution was declared duly passed and adopted. 1/ io June 12, 1956 The public hearing on Job No. 5610 - opening of 462 Avenue North from Hampshire Avenue to alley West of Douglas Drive thich was tabled from the June 5, 1956_ meeting until the June 12 meeting was:re-opened. After it was determined that all the property owners in the area concerned had signed easements for the said improvement, Trustee Hanson introduced the following Resolution and moved for its adoption: WkWZZW, the Village Council has heretofore adopted a Resolution fixing the time and place of meeting to consider the adoption of a Resolution to make certain improvements within the Village by grading and graveling upon certain streets all as more specifically described in the notice of hearing in connection with said improvements, pursuant to the pro- visions 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 therefore, by publication thereof in a manner required by law, and MiEREAS, All parties interested in said improvements have appeared and the Village Council has heard and considered all objections in regard thereto, NOW, THEREFORE, BE IT RESOLVED By the Village Council of the Village of Crystal, Minnesota, as follows: 1. It is hereby found necessary and'hereby determined to improve the following areas within the corporate limits of the Village of Crystal: Job No. 5610 - Opening of 461 Avenue North' from Hampshire Avenue to alley West of Douglas Drive. 2. That said improvements shall be made under the provisions of Chapter 398 of the Laws of Minnesota, 19532 and for finan- cing purposes shall be consolidated with other improvements as Street Improvement P.I.R.-C. 3. That the entire cost of said improvement, including the cost of engineering, interest during construction and nec- essary incidental expenses shall be assessed against the pro- perty 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 dame'in the office of the Village Clerk. The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Evans and upon a vote being taken thereon, the following voted in favor thereof: Overlie, Bronstad, Printon, Evans and Hanson and the follow- ing voted against the same: none; whereupon said Resolution was declared duly passed and adopted by more than a two thirds vete of the Council. Trustee Printon Introduced the following Resolution and moved its adoption: June 12, 1956 WHREAS the Village of Crystal has approved the plans and specifications for the improvement of that part of Trunk Highway No. 3 renumbered as Trunk Highway No. 52 within the corporate limits of the Village of Cry- stal from Wilshire Boulevard to north corporate limits; and WREREAS in order to obtain Federal aid in the construction of said Trunk Highway No. 3 renumbered as Trunk Highway No. 52 the Bureau of Public Roads requires the assurance that the Village of Crystal, will not suffer arq encroachment of any nature or kind whatsoever on the right of way of said Trunk Highway No. 3 renumbered as Trunk Highway No. 52 within the corporate limits of the said Village of Crystal; and WFC the Commissioner of Highways desires in the interest of public safety that all parking of vehicles on said trunk highway be parallel with the curb and at least 20 feet from arty crosswalk. Ak NOW, THEN, BE IT RESOLVED that said Village of Crystal does hereby agree and covenant that it will never permit or suffer, within its corporate limits, arW encroachment of any kind whatsoever, including curb gas pumps and gas stations, billboards or other structures of any kind whatsoever, upon the right of way of Trunk Highway No. 3 renumbered as Trunk Highway No. 52 and to the above end said Village of Crystal hereby agrees that it will never issue any license, permit, or grant, or give any leave or liberty or any other consent of whatever form for the con- struction or maintenance of any encroachment whatsoever, including curb gas pumps and gas stations, billboards or other structures of arq kind whatsoever, upon said right of way; and that said Village of Crystal will cooperate insofar as possible to eliminate existing encroachments constituting traffic hazards and will further take any necessary action to eliminate arq encroachment that may hereafter exist on said trunk highway right of way; and BE IT FURTHER RESOLVED that said Village of Crystal does hereby agree to require the parking of all vehicles on said trunk highway to be parallel with the curb and at least twenty (20) feet from any cross- walks on all public streets intersecting said trunk highway within the corporate limits of said Village of Crystal. The motion for the adoption of the foregoing Resolution was duly seconded by .Trustee Hanson and upon a vote being taken thereon, the following voted in favor thereofs Overlie, Bronstad, Printon, Evans and Hanson 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. Motion by Trustee Printon seconded by Trustee Bronstad that we set up a public hearing for dune 26, 1956 at 8soo o'clock P.M. for the following proposed improve- ments: DLIST PREVENTION TREATMENT Job No. 5601 - B - 39th Avenue North - Douglas Drive to Hampshire. Job No. 5506 - H - Edgewood Avenue - 39th Avenue North to 40th Avenue North. �a June 12, 1956 MOING AND aUVEMG Job No. 5630 - 34th Avenue North - Douglas Drive to Florida Avenue North. Job No. 5622 - Colorado Avenue North from a point 134.351 South of the South line of Brunswick Addition to 45th Avenue North and 46th Avenue North from Brunswick to Colorado Avenue North. STORM SEWER EXTENSION Job No. 561.6 - Storm Sewer Extension Construction from 38th Avenue North and Jersey to existing open ditch in Crystal Highlands, to be assessed against Crystal Highlands, all of Colonial Acres 2nd Addition and Lots 17 through 23, Brownwood Manor 2nd Addition. Motion by Trustee Bronstad seconded by Trustee Printon that previous minutes of division of Lot 21, Russ Addition be rescinded as recommended by the planning cv commission. Motion by Trustee Hanson seconded by Trustee Bronstad that we approve proposed Registered Land Survey of Lot 21, Russ Addition to Crystal Village, subject to 7 no building permits being issued on parcels A and B. until access to 512 Avenue North is obtained and deeding to Crystal Village of Tract C, as recommended by the planning Commistion. Motion by Trustee Hanson seconded by Trustee Bronstad that we approve the division of W 1321 of 2 1651 of that part of .599' of the N 198' of the E 4401 of the S2 of the SEg of Sec. 17-T 118, R 21, except the E 331 thereof reserved for road purposes and that Lot 2, Block 1 be combined with the balance thereof as recommended by the planning Commission. Motion by Trustee Printon seconded by Trustee Hanson that we grant approval for a building permit for remodeling building for Drive -In purposes to be located at 4700 Welcome Avenue North, as recommended by the planning commission. Motion by Trustee Printon seconded iw.Eft%E9Um by Trustee Hanson that we instruct 16 the planning commission to hold a public hearing on rezoning of Liddicoat Pro- perty with the expense of the hearing to be absorbed by Mr. Liddicoat. Motion by Trustee Bronstad seconded by Trustee Printon that a public hearing be �I set for July 3, 1956 at 8:00 otclock P.M. regarding improvements proposed for 36th Avenue North to Highway 100 by the State Highway Department. Motion by Trustee Bronstad seconded by Trustee Hanson that we approve Contract Amendment No. 2 for Orfie and Mariani & Sons and authorize the Mayor and Clerk to sign the Amendment. Motion by Trustee Printon seconded By Trustee Bronstad-that we accept the platting bond for Hiawatha Addition in the amount of $12,000.00 and authorize the Mayor �-3 and Clerk to execute a contract with Hiawatha Addition. Motion by Trustee Hanson seconded by Trustee Printon that we approve the following transfers: 1 June 12, 1956 Transfer from: General Fund to Recreational Fund 5,645.00 Park Fund to Recreational Fund 20000.00 Improvement No. 8 to Street 3S,218.55 Department Fund TOTAL: $22,803.55 Transfer approved 4/17/56 - General Fund to Recreational Fund 5,655.00 Total Transfer Checks $28,518.55 Motion by Evans seconded by Hanson that we approve and pay the following verified accountsr American Linen Supp7,y Co. 16.30 Phelps -Drake Co., Inc. 500.00 486.40 Ewald -Bros. Sanitary Dairy 8.18 Henry C. Hagemeister Merry Hill Kennels 258.50 Village of Crystal 600.00 Charles A. Bassford Twin, excavating Co., Inc. 200.00 447.25 Minnesota League Harlan Mortensen Agency 16.43 Lampert Yards 8.14 George Danielson 40.00 634.61 Refrigeration Equip. Co., Inc. Farnham Stationery & School Sup. 55.94 165.26 J. V. Gleason Black Top Service Co. 332.80 Post Publishing Company 94.55 Carls Superior "400" Co. 28.05 5.80 Ashworth and Son Company 66.00 Western Oil & Fuel Inc. 65.36 Twin City Concrete Pipe Co. 43.60 Borchert -Ingersoll, 4.96 H. A. Rogers Co. 53.65 Crystal Hardware Crystal Lumber Co. 1.35 There being no further business, meeting was adjourned subject to call of the chair. �lerk_ I&vor 13 /5k !0 14 June 19, 1956 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, June 19, 1956 at 8:00 olclock P.M.'with the following members present: Overlie, Bronstad, Hanson, Printon and Evans; and the following were absent: none. No Minutes. At 8:OO'o'clock P.M. Mayor Overlie announced that this was the time and place set for a public hearing on street improvements within the Village of Crystal as published according to law. The only improvement that was undesired by the residents who benefited by said improvement was Job No. 5631 - 2f1 Oil Stabiliza- tion on S 151 Lomb&rcr - Hampshire to Jersey Avenue. The council decided to omit this improvement from the improvements proposed. Trustee Printon intro« duced the following resolution and moved for its adoption: WHEREAS, the Village Council has heretofore adopted a Resolution fixing the time and place of meeting to consider the adoption of a Resolution to make certain improvements within the Village by grading and graveling upon certain streets all as more specifically described in the notice of hearing in connection with said improvements, pursuant to the,pro- visions of Chapter 398 of the Laws of Minnesota, 1953, and WHEREAS, Notice of said meeting has been given to.a.3-1 property owners whose property may be assessed therefore, by publication thereof in a manner required by law, and WHEREAS, All parties interested in said improvements have appeared and the Village Council has heard and considered all objections in regard thereto, NOW, THEREFORE, Hg IT RESOLVED By the Village Council of,the Village of Crystal, Minnesota, as follows: 1. It is hereby found necessary and hereby determined to improve the following areas within the corporate limits of the Village of Crystal: 211 OIL STABILIZATION A. Job No. 5608 » Vera Cruz - Bass Lake Road to North Limits Mork:,.Campion 3rd Addition. B. Job No. 5532 - Adair Avenue - 36th Avenue North to existing Curb and Gutter. DUST TREATWM C. Job No. 5601 .A .• Bernard Avenue - Toledo to Quail Avenue North. CURB AND GUTTER D. Job No. 5602 - Jersey Avenue, Kentucky Avenue to North line of Brownwood Manor. E. Job No. 5605 - Valecrest Road: Crystal limits to Dodge Road; all of Brookridge Avenue, Fredrick Avenue and Zane Avenue in Westbrook Addition in Crystal. F. Job No. 5606 - Utah Avenue from a point 2251 North of South Line of Heidelberger property to 32nd Avenue North. June 19, 1956 G. Job No. 5607— Maryland Avenue North; 47th Avenue to Fair- view Avenue North. H. Job No. 5609 - Maryland Avenue North from 46th to 47th; and west Bide of Louisiana from 45th to 47th. I. Job No. 5611 - Idaho Avenue North - 40th to 41st. J. Job No. 5615 - North side 41st Avenue from Hampshire to Idaho. North from West 8, Job No. 5617 - North side of Hill Place, Louisiana to Jersey. L. Job No. 5624 - Lots 3, 4, and 50 Block 4, Ostmants Addition. X. Job No. 5625 - Idaho Avenue North; 53rd to 54th. N. Job No. 5626 - Abutting Lots 1, 2 and 3, Blocks 1; Lots 11 2, 3, 7, 81 9, Block 2, all in Edgewood Hills 1st Addition. 0. Job No. 5627 - All lots abutting Block 4; Lots 4 thru 12 in Block 1; Lots 1 and 2, Block 3; Lots 1, 2, 16, 17 and 18 in Block 2, all in Edgewood Hills Second Addition. 2. That said improvements shall be made under the provisions of Chapter 398 of the laws of Minnesota, 1953, and for financing purposes shall be consolidated with other improvements as Street Improvement P. I. R. -C. and Improvement No. 12. 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 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 Trustee Bronstad and upon a vote being taken thereon, the following voted in favor thereof: Overlie, Bronstad, Frinton, Evans and Hanson 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. 15 P. Job No. 5629 - Maryland Avenue North, 45th to 46th; and Block E and W. Vacation of a portion of 54th Avenue North from West Side of Perry Avenue North to center line of Scott Avenue North over that part of Scott Avenue North over the West 30 feet of Lot 16, Auditorts Subdivision No. 328, said streets to be rededicated in plat of Hiawatha Home Builders. 2. That said improvements shall be made under the provisions of Chapter 398 of the laws of Minnesota, 1953, and for financing purposes shall be consolidated with other improvements as Street Improvement P. I. R. -C. and Improvement No. 12. 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 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 Trustee Bronstad and upon a vote being taken thereon, the following voted in favor thereof: Overlie, Bronstad, Frinton, Evans and Hanson 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. 15 16 June 19, 1956 Trustee Hannon introduced the following resolution and -moved ;.ts adopt;.on: RESOLUTION AUTHORIZING THE SAIF AND FIXING THE FORM AND IETAIIS OF $27,000 FIRE.EQUIPMENT AND STREET CONSTRUCTION AND MAINTENANCE EQUMENT CERTIFICATES OF nEEBTEIESS, DIRECTING THEIR EXECUTION AND ?SLIVERY AND PROVIDING FUNDS FOR THEIR PAYMENT. BE IT RESOLVED by the Village Council of the Vi12Age of Crystal, Minnesota, as .follows: 1. The Village of Crystal shall forthwith issue its negotiable coupon Fire Equipment and Street Construction and Maintenance Equipment Certificates of Indebtedness in the principal amount of 27,000, daid certificates to be dated July 12 1956, to be 27 in number and numbered 1 to 27, both inclusive, in the denomination of $1,000 each, all.bear.. Ing interest at the rate of 3-10 per annum, payable semiannually on Janaary 1 and July 1 in each year, and which certificates of indebted- ness shall mature serially, in order of serial numbers, on January 1 in the years and amounts as follows: $6,000 in 1958 and $7,000 in 1959s 1960 and 1961, all without option of prior payment. 2. Both principal of and interest on said certificates of indebt.. edness shall be payable at Crystal State Bank, in the Village of Crystal, Minmesota, 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 15' be thereto attached shall be in substantially the following form: UNITED STATES OF AFRICA STATE OF MINNESOTA COUNTY OF HENNEPIN VILIAGE OF CRYSTAL No. $1,000 FIRE SQUIPr'SNT AND STREET CONSTRUCTION AND MAINTMNCE EQU.[ iWT CERTIFICATE OF 7NDEBTEIVESS KNOW ALL MEN BY THESE PRESENTS That the Village of Crystal, Hennepin County, Minnesota, acknowledges itself to be indebted and f6r value received hereby promises to pay to bearer on the 1st day of January, 1957, without option of prior payment, the sum of ONE THOUSAND DOLLARS and to pay interest thereon from the date hereof until the principal amount is paid at the rate of three and one-half per ceO (3j%) per axmum, interest to maturity payable semiannually on the lst day of January and the 1st day of July 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 Crystal State Bank, in the Village of Crystal, Minnesota, in any coin or currency of the United States of America which at the time of payment is legal tender for public and private debts, and to provide money for the prompt and full payment of said principal and interest as the same become due the full faith, credit and taxing powers of the village have been and are hereby irrevocably pledged. This certificate is one of an issue in the total principal amount of $27,000, all of like date and tenor except as to maturity, all issued 1 1 1T June 19, 1956 by the village pursuant to the Constitution and Laws of the State of Minnesota, including Sec. 11.2.301, Minnesota Statutes, for the purpose of financing the purchase of fire equipment and street construction and maintenance equipment. IT IS HEREBY CERTIFIED AND RECITED That all acts, conditions and tnings 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; that prior to the issuance hereof a direct annual irrepealable ad valorem tax has been levied upon all of the taxable property in the village in the years and amounts as re- quired by law to pay principal and interest when due and additional taxes may be levied if required for such purpose without limitation as to rate or amount; and that this certificate of indebtedness together with all other indebtedness of the village outstanding on the date hereof and the date of its actual issuance and delivery does not exceed arq constitutional or statutory limitation of indebtedness. IN TESTIMONY WHEREOF, the Village of Crystal, Hennepin County, Minnesota, by its Village Council has caused this Certificateof Indebted- ness to be signed by its Mayor and Village Clerk and sealed with the village seal and the interest coupons hereto attached to be executed and authenticated by the facsimile signatures of said officers, all as of July 1, 1956. Mayor -7 V age Clerk -(Seal) (Form of Coupon) No. 17.50 On the 1st day of January (July)) 19 , the Village of Crystal, Hennepin County, Minnesota, will pay to bearer at Crystal State Bank, in the Village of Crystal, Minnesota, the sum of SEVENTEEN and 50/100 DULTARS, being the installment of interest then due on its Fire Equip- ment and Street Construction and Maintenance Equipment Certificate of Indebtedness dated July 1, 1956, No. -� Mayo Vi01age 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 signatures of the mayor and village clerk and the cor- porate seal of said village shall be affixed to each thereof, and the c ini ec Mufge �ifbsai eo lersi whenesal dertiTicate rnave been 1 June 19, 1956 so executed they shall be delivered by the village treasurer to the purchaser thereof upon receipt of the purchase price and the purchaser shall not be obligated to see to the proper application thereof. 5. There is hereby created a separate sinking fund for said certificates of indebtedness, which shall be held by the village treasurer and used for no other purpose than to pay principal of and interest on said cer- tificates; provided that if any payment of principal or interest shall become due when there is not sufficient money in said fund to pay the same, the treasurer shall pay such principal or interest from the gen- eral 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 pur- suant 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 an4 interest. 6. There is hereby levied upon all of the taxable property in the village a dire ct annual ad valorem tax which shall be spread upon the tax rolls and collected with and as part of other general taxes of the village, which tax is to be for the years and amounts as followst Year Levy 19�- $ 8,300.00 1957 8,200.00 1958 7,900.00 1959 7,600.00 Each of said levies shall be irrepealable, provided that the village reserves the right to reduce said levies in the warmer and to the extent permitted by law. 7. The offer of Crystal State Bank to purchase said Certificates of Indebtedness at par and accrued interest is determined to be a favor- able offer and it is for the best interest of the village that said certificates be sold at private sale in accordance with said offer and said offer is hereby accepted. 8. The village clerk is hereby authorized and directed to file with t he County Auditor of Hennepin County 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 have been entered upon his register. 9. The County Auditor of Hennepin County and the officers of the village are hereby authorized and directed to prepare and furnish to the pur- chaser of said certificates of indebtedness and to the attorneys approv- ing the issue, certified copies of all proceedings and records of the village relating to said certificates of indebtedness and to the finan cial condition and affairs of the village, and such other certificates, affidavits and transcripts as may be required to show the facts within their knowledge, or as shown by the books and records in their custody and under their control, relating to the validity and marketability of said certificates of indebtedness, and such instruments, including any heretofore furnished, shall be deemed representations of the village as to the facts therein stated. 1 1 Motion by Trustee Printon seconded by Trustee Bronstad that we set the bond for �3 v 'J. E. Carlson 1st Addition at $.500.00. Motion by Trustee Bronstad seconded by Trustee Printon that we set the bond for ,X Kastano's Addition at $2450.00. Motion by Trustee Evans seconded by Trustee Hanson that we set the bond for �s Kraft Addition at $1500.00. Motion by Trustee Hanson seconded by Trustee Printon that we'set the bond for West Winnetka Terrace at ,$19,500.00. Motion be Trustee Printon seconded by Trustee Bronstad that we adopt a resolu- tion to enter into an agreement with the State of Minnesota, department of �? Highways, for certain improvements on 36th Avenue from June Avenue North to Trunk Highway No. 100. The resolution is as follows: - 19 June 19, 1956 The motion for tae adoption of the foregoing resolution was duly seconded by Trustee Evans, and upon vote being taken thereon the following voted in favor thereof: Overlie, Bronstad, Printon, Evans and Hanson and the following voted against the same: none whereupon said resolution was declared duly passed and adopted. Motion by Bronstad seconded by Hanson that we authorize amendment contract for Orfie--and Mariana & Sons for project on 34th Avenue North sanitary sewer as submitted by Pfeifer and Shultz, Engineers. Motion by Trustee Frinton seconded by Trustee Hanson that we postpone opening of /7 Sanitary Sewer Laterals No. 11 bids until lore@' o'clock Je, M. 44asclay, June 29th, 1956. rill #0 . V: V", a ay Motion by Trustee Printon seconded by Trustee Evans that the Building Inspector �� y be permitted to issue permits for outdoor telephone boothes within the Village of Crystal. Motion by Trustee Printon seconded by Trustee Hanson that we accept the money J9 order in the amount of $300.00 in lieu of bond for Cripe's Addition. Motion by Trustee Hanson seconded by Trustee Printon that we accept the follow- ing.easement of Carl and Madeline Fitzer for roadway purposes: Old The South Thirty-six (36) feet of Lot 13, Kl.atke's 2nd Addition, according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County. Bronstad by Trustee Frinton that we accept and place Motion by Trustee seconded on file petition for Sanitary Sewer Service at the following locations: all 31st Avenm North - Douglas Drive to Florida. Loui.sianta Avenue North - 53rd to 54th. Motion by Bronstad seconded by Trustee Printon that we set July 10th, 1956, at $:00 o'clock P.M. as the time for a public hearing on Park Improvement at 59th 41671 s- and West Broadway. and Motion by Trustee Printon seconded by Trustee Bronstad that we set the bond for �3 v 'J. E. Carlson 1st Addition at $.500.00. Motion by Trustee Bronstad seconded by Trustee Printon that we set the bond for ,X Kastano's Addition at $2450.00. Motion by Trustee Evans seconded by Trustee Hanson that we set the bond for �s Kraft Addition at $1500.00. Motion by Trustee Hanson seconded by Trustee Printon that we'set the bond for West Winnetka Terrace at ,$19,500.00. Motion be Trustee Printon seconded by Trustee Bronstad that we adopt a resolu- tion to enter into an agreement with the State of Minnesota, department of �? Highways, for certain improvements on 36th Avenue from June Avenue North to Trunk Highway No. 100. The resolution is as follows: - 20 June 19, 1956 WHEREAS, the State of Minnesota, Department of Highways, proposes to make certain i0provements on a portion of Trunk Highway No. 278 located in the Village of Crystal upon and along 36th Avenue from June Avenue North to Trunk Highway #100, (a distance of approximately 1,500 feet) and WHERLAS, it is the desire of the Village that such improvements of Said roadway be extended to greater width and capacity than is nec- essary to accommodate normal trunk highway traffic, BE IT RESOLWD by the Village Council of the Village of Crystal, Minnesota that -the State of Minnesota, Department of Highways is re- quested to provide for improvements on the aforesaid portion pf Trunk Highway No. 278 consisting, particularly of (set out in detail the items of work in which the Village will participate in the costs and the width and kind of surfacing requested) Regrading; gravel base; plant -mix or road -mix bituminous surface• installation of curb and utter on the South side from June Avenue to Trunk High 100 with the exception of existinL7 curb and Futter: necessary drainage structures the width West of the Centerline ((L )_of Regent Avenue at which point the surface shall taper to a width not to exceed 0 feet). considered as construction and improvement of said roadway to greater width and capacity than is necessary to accommodate normal trunk high- way traffic. RE IT FLETHER-RESOLVED that following approval by the Minnesota Department of Highways of plans and specifications for said improve- ments of said trunk highway and before a contract is awarded for the construction of said improvements the Village shall enter into an agreement with the State which shall provide that the Village shall pay not less than 25% -of the cost of construction work performed on said roadway of greater width and capacity than is necessary to accommo- date normal trunk highway traffic, that the Village shall pay its proportionate share of the cost of constructing necessary underground drainage structures computed on the basis of areas drainod by such struc- tures, and, if the State lets the construction contract, shall deposit with the State at the time such agreement is entered into a sum equal to an estimate of the Villagets share of such construction costs as prepared by the Minnesota Department of Highways, The Village shall, in addition to paying its proportionate share of the cost of the proposed work, obtain at its sole cost and expense all necessary right of way easements and construction permits for the work to be performed outside the limits of the trunk highway or estab- lished Village streets, together with all drainage outlet rights where necessary. Such easements, permits and rights shall be obtained and satisfactory evidence thereof furnished the Department of Highways before arV contract for the proposed work is awarded. The motion for the adoption of the foregoing resolution (duly seconded by Trustee Bronstad) was voted thereon and the following voted in favor thereof: Overlie, Bronstad, Printon, Evans and Hanson and the following voted against the dame: none, whereupon said resolution was declared duly passed and adopted. June 19, 1956 21 Motion by Trustee Frinton seconded by Trustee Evans that we accept and place on file petitiox for Sanitary Sewer Service on Kentucky Avenue North - 52nd to 53rd Avenue North. .21? - Motion by Trustee Bronstad seconded by Trustee Hanson that we accept and place on file petition for Curb and Gutter on Kentucky Avenue North - 52nd to 53rd Avenue North. Motion by Trustee Hanson seconded by Trustee Bronstad that we accept and pleAe on file petition for'Grading and Graveling on Colorado Avenue from a,point 13..35' south of the south line of Brunswick Addition to 45th Avenue and 46th Avenue from Brunswick to Colorado. Motion by Trustee Printon seconded by Trustee Bronstad that permission be granted Minneapolis Gas Company covering their Job No. 5-101 on Adair Avenue North between 36th Avenue North and 38th Avenue North as per diagram submitted. Motion by Trustee Evans seconded by Trustee Hanson that we accept and place on file petition for Sanitary Sewer Service on 50th Avenue North - Jersey to Louisiana Avenues North. Motion by Trustee Bronstad seconded by Trustee Hanson that we accept the Platting Bond of Ridgewood Investment, Inc. far Edgewood Hills Second Addition in the amount of $16,000.00 Motion by Trustee Printon seconded by Trustee Hanson that July 3rd, 1956 at 8.00 o'clock P.M. be set as the time for a public hearing on Assessment Roll for all improvements included in our Curb and Gutter Improvement No. 10 and P.I.R.-B Jobs No. 5511 and 5521. Motion by Trustee Hanson seconded by Trustee Bronstad that we accept the appli- cation of Crystal Pure Oil for a license to sell soft drinks for the period starting June 1, 1956 and ending December 31, 1956. Motion by Trustee Bronstad seconded by Trustee Frinton that we accept the appli- cation of Crystal Pure Oil for a license to sell cigarettes for the period starting June 1, 1956 and ending December 31, 1956. Motion by Trustee Evans seconded by Trustee Hanson that we accept the application of Crystal Pure Oil for a license to operate station and four pumps for the period starting Jami 12, 1956 and ending December 31, 1956. Motion by Trustee Hanson seconded By Trustee Bronstad that we accept easement of Elizabeth Ferguson and Monte Ferguson for roadway purposes on the following described property: The North Eighteen (18) feet of West Sixty (60) feet of Lot 6, Elatke's Addition, accordincto the plat thereof on file and of -- record -in the office of the Register of Deeds in and for said County. Motion by Trustee Bronstad seconded by Trustee Printon that Northwestern Bell Telephone be granted permission to place two poles on Georgia Avenue North between 38th Avenue North and Markwood Drive, and also one Pole on Jersey Avenue North between 38th Avenue North and 37th Avenue North. Motion by Trustee Hanson seconded by Trustee Printon that Northwestern Bell Telephone Co. be granted permission to place buried cable on Bass Lake Road 22 June 19, 1956 running east to Hampshire Avenue North then going North on Hampshire Avenue North as shown iii detail on sketches -submitted. Motion by Trustee Evans seconded by Trustee Bronstad that Northern State s Power Company be granted permission to place poles in the following locationsr One Pole 37th Avenue North and Georgia Avenue North. One Pole Hampshire Avenue North between Corvallis and _51-i Avenues North. One _Pole Quail Avenue North between Lakeview and 119th Avenues. Twelve Poles 56th Avenue North (County Road 19) from Orchard to Vera Crus. One Pole Orchard Avenue North and 58th Avenue. Motion by Trustee Printon seconded by Trustee Bronstad that we approve the application of Frank Linehan, d/b/a as Linehan's Liquors, for an On Sale Liquor License for the period of July 1, 1956 through -June 309 1957. Motion by Trustee Evans seconded by Trustee Printon that we approve the appli. cation of Frank Linehan, d/b/a Linehan's Liquors, for a license to operate a tavern for the period of July 1, 1956 through June 30, 1957. Motion by Trustee Printon seconded by Trustee Bronstad that we approve the appli- cation of John Hreha d/b/a as the Question Mark, for an On Sale Liquor License for the period of July 11 1956 through June 30, 1957.' Motion by Trustee Evans seconded by Trustee Printon that we approve the applica- tion of John Hreha d/b/a the Question Mark, for a license to operate a tavern for the period of July 1, 1956 through June 30, 1957. Motion by Trustee Hanson seconded by Trustee Printon that we approve the appli- V.F.W. Post #194, for an On Sale Liquor v 4 cation of V.F.W Post No. 494 d/b/a as License for the period of July 1, 1956 through June 30, 1957. Motion by Trustee Bronstad seconded by Trustee Printon that we approve the appli- cation of Twin City Novelty Co. to operate a Music Box at the Princess Dine.Ztte 47 for the period of July 1, 1956 through June 30, 1957. Motion by Trustee Hanson seconded by Trustee Bronstad that we approve the appli- ✓ 1�4 cation of Twin City Novelty Co. to operate a Music Box at the Question Mark Cafe for the period of July 1, 1956 through June 30, 1957. Motion by Trustee Hanson seconded by Trustee Printon that we approve the appli- cation of Twin City Novelty Co. to operate pinball Machine at the Hat & Run Cafe for the period of July 1, 1956 through June 30, 1957. Motion by Trustee Bronstad seconded by Trustee Printon that we approve the appli- cation of Bill's Vending to operate a cigarette machine at the Standard Gas Station for the period of June 1, 1956 through December 31, 1956. r Motion by Trustee Hanson seconded by Trustee Evans that we approve the applica- tion of Automatic Piano Co. to operate a music box at Linehan's for the period of July 1, 1956 through June 30, 1957. Motion by Trustee Evans seconded by Trustee Bronstad that we approve the appli-cation box at the Palace Inn for the of Automatic Piano Co. to operate a music period of July 1, 1956 through June 30, 1957. Motion by Trustee Printon seconded by Trustee Evans that we approve the appli- cation of Automatic Piano Co. to operate a music box at the Log Cabin for the June 19, 1956 period of July 1, 1956 through June 30, 1957. Motion by Trustee Bronstad seconded by Trustee Hanson that we approve the appli- J_cls/ cation of Automatic Piano Co. to operate a music box at Sully's Diner for the period of July 1, 1956 through June 30, 1957. Motion by Trustee Hanson seconded by Trustee Evans that we approve the appli- cation of Zahler Plumbing & Heating to install, maintain, construct, and repair gas burning devices, EXCEPT HEATING, for the period of June 19, 1956 through December 31, 1956. Motion by Trustee Printon seconded by Trustee Bronstad that we advertise for bids 5G ✓ for 1956 Street Improvements, said bids to be opened at 2:00 o'clock P.M. Monday, July 2, 1956 by 0. M. Hollom. Motion by Trustee Bronstad seconded by Trustee Hanson that we grant permission s9 to Northwestern Bell Telephone Co. to extend conduit on Vera Cruz Avenue North from 52nd Avenue North to Bass Lake Road and to build four new manholes. Motion by Trustee Bronstad seconded by Trustee Printon that we derby the request of the developer of Winnetka Terrace for a Community water supply system in their proposed addition. Motion be Trustee Bronstad seconded by Trustee Evans that we approve and patty' the following verified accounts: Iyle Signs, Inc. $ 36.00 Larson & Emholtz 120.00 120.35 Riverview Nursing Home 90:00 Donald Bobleter 110.70 Parkview Nursing Home 157.90 Russ Grosser Hardware 16.00 Ed Ryan 34.00 Forstner Bros. 12.95 Westinghouse Electric 25.50 Mary Mahoney. Ken Evans 31.25 Farnham Stationery 332.55 Orfei & Marian & Sons, Inc.202,601.17 Post Pub. Company 1.15.65 35.39 Faegre & Benson 500.00 H. A. Rogers Co. Poucher Printing & Lith. Co. 335.50 Pfeifer & Shultz 224.31 Motion by Trustee Bronstad seconded by Trustee Printon that final approval be granted of J. E. Carlson's lst Addition which was also known as proposed plat 59 ✓ for O.K. Realty, subject to standard procedure and petitions for Grading and Graveling of 34th Avenue North as recommended by the planning commission. Motion by Trustee Printon seconded by -Trustee Hanson that all previous reference to proposed plat of Winnetka Terrace 3rd Addition be rescinded, except that the overall, platting of the Heidelberger and Bies pro- perty shall conform to same, as recommended by the planning commission. Motion by Trustee Bronstad secanded bar Trustee Evans that tentative approval be granted of West Winnetka Terrace 3rd Addition subject to standard procedure and deeding of public park as shown in original proposed plat of Winnetka Terrace 3rd Addition to the Village as recommended by the planning commission. Motion by Trustee Evans seconded by Trustee Bronstad that we grant approval of the division of the E 133.5$' of Lot 11, Auditorts Subdivision #110 from the balance thereof, subject to easements over the 5-301, N 30t and W 301 for street purposes and construction of E 133.551 of Hill Place and 35th,Avenue North as recommended by the planning commission. 24 June 199 1956 Motion by Trustee Printon seconded by Trustee Hanson that we grant approval. of 63,•combining Outlots 3 and 4, Lakeland Manor 2nd and also approval as a building lot, as recommended by the planning commission. Motion cry• Trustee Printon seconded by Trustee Hanson that we grant final approval for Hiawatha Manor subject to full 601 right of way of Scott Avenue and 54th Avenue -North and standard procedure as recommended by the planning commission. There being no further business, meeting was adjourned subject to -call of the Chair. %V,� r' rail C k °r June 22, 1956 Bid Openings For Bituminous Surfacing: The meeting was called to order by Orin Hollom, Village Administrator, at 10:00 oiclock A.M. It was announced that this was the time for the opening of bids for Bituminous Surfacing. The following bids were received: 1. Bidder: Barton Cont. J.W. Craig Co. Alexander Con. J.V. Gleason 3115 Henn. 1814 Calif.St. 4641 Hiawatha 2701 Louisiana \ 2. Deposit: 5% 5% 5% 5% 3. 2032477 S.Y. 12� Load -Mixed Bit. Sur. No Bid $79,356.03- $812390.80 $722437.81 Laid by Tray. Plant: . 4. 71,217 Gal. Prime: $11094.72 $10,682.5; $10,682.55 $10,326.47 5. 3,500 C.Y. Gray. Base: $ 61825.00 $ 7,525.00 $ 6,825.00 $ 7,875.00 6. 75 Hr. Patrol: $ 750.00 $ 675.00 $ 675.00 $ 675.00 7. 70 M. Water: $ 210.00 # 350.00 $ 350.00 S 350;00 8. 70 Hrs. Front End Loader: $ 700.00 $ 840.00 3 560.00 $ 770.00 9. 150 Hrs. 5 C.Y. Truck: $ 900.00 S 855.00 $ 900.00 825.00 10. 2 Hrs. 13 Wheel Pneumatic Roller: 14.00 $ 14.00 $ 20.00 $ 14.00 11. Alternate Bid: $71,216.95 $101,738.50 $1012738.50 $94,820.28 12. TOTAL BID: $98,114.98 $1002297.58 $1012403.35 $93,273.28 or 92,010.67 or 122,680.05 or 121,751.05 or 115,655.75 All bids were tabled for calculation of bids and specifications and to be submitted to the Village Council for their action on June 26, 1956. Orin M. Hollom, Village Administrator June 26, 1956 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, June 26, 1956 at 8:00otclock P.M. with the following members present: Overlie, Bronstad, Hanson, Printon and Evans; and the following were absent: none. The minutes of the meeting of June 12, 1956 were read and approved as read. Motion by Printon seconded by Bronstad that BARTON C CNTRACTING CWANY be awarded bituminous surfacing bid for $98,114.98 as submitted. Mayor Overlie announced that this was the time and place., 'as advertised accord- ing to law, for public hearings on several proposed improvements within the Village of Crystal. After a lengthy discussion on all the proposed improvements listed, the following resulted: GRADING and GRAVELING Job No. 5630 - 34th Avenue North - Douglas Drive to Florida Avenue North. -Action postponed on this improvement until July 3rd, 1956, Job No. 5622 - Colorado Avenue North from a point 134.352 South of the South Line of Brunswick Addition to 45th Avenue North and 46th Avenue North from Brunswick to Colorado Avenue North. Action postponed on this improvement until July 10th, 1956. STOW SEWER EXPENSION Job No. 5616 - Storm Sewer -Ex -tension Construction from 38th Avenue North and Jersey to existing open ditch in Crystal Highlands, all of Colonial Acres 2nd Addition and Lots 17 through 23 Brownwood Manor 2nd Addition. Action postponed on this improvement until July 3rd, 1956. GRADING and GRAV=-NG Job No. 5613 Grading and Graveling on Welcome Avenue -34th Avenue North to 36th Avec ue North. Action postponed on this improvement. The Village engineer was instructed to make up a print showing location of homes, where the road would go, and how much each property owner will have to give in an easement to the Village. Trustee Printon introduced the following resolution and moved for its adoption: June 26, 1956 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 cast prevention upon certain streets all as more specifically described in the_netice of hearing in connection with said improvements, pursuant to the provisions of Chapter 398 of the Laws of Minnesota, 1953, and WHEREAS, All parties interested in said improvements have appeared and the Village Council has heard and considered all objections in regard thereto, NpW, THER. CEE, BE IT RESOLVED By the Village Council of the Village of Crystal, Minnesota, as follows: 1. It is hereby found necessary and hereby determined to improve the following areas within the corporate limits of the Village of Crystal: cgs A. Job No. 5601 Dust prevention treatment on 39th Avenue North - Douglas Drive to Hampshire. - B. Job No. 5506 - H - Dust prevention treatment on Edge. wood Avenue - 39th Avenue North to 40th Avenue North, 2. That said improvements shall be made under the provisions of Chapter 398 of the Laws of Minnesota, 1953, and for financing pur- poses shall be consolidated with other improvements as Street Improvement P. I. R. - C. 3. `That the entire cost of said improvement, including the cost of engineering, interest during construction and necessary inci- dental expenses shall be assessed against the property benefitted b y 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 Trustee Evans and upon a vote being taken thereon, the following voted in favor thereof: Overlie, Bronstad, Printon, Evans, and Hanson 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. Motion by Hanson, seconded by Bronsiad that we accept quit claim deed for park property as laid out in overt' -all Winnetka Terrace plat for Northern Homes. Motion by Hanson seconded by Bronstad that final approval be given West Winnetka Terrace Third Addition, subject to standard procedure and posting of bond. Motion by Hanson seconded by Bronstad that the following officers in the Fire 1p Department be accepted, as recommended by the Crystal Fire Department for a period of eighteen months, starting July 1, 1956: �m June 26, 1956 Arnold Sibet Wesley Tom Robert,Brandt Bud Ahrens Richard Baier Dean Berner Frank Gaalke LeRoy Falk Archie Reid Chief Assistant chief, north. end Assistant chief., south end Night captain., north end Day captains north end Night captain., south end Day captain., south end Drill Master Fire Marshall Mrs. Hirsch, 3500 Xenia Avenue North appeared before the Council again regarding their lot, wishing a letter stating a hardship case and allowing them to build on a lot only 97t deep; otherwise they would request more money on the condem- nation proceedings because the lot would be of insufficient size. The Council instructed them to appear before the Planning Commission and receive approval of division which would then come up before council and that would show that it was approved — rather than to write her a letter as she wanted. Ed Petersen appeared requesting information as to vacation of Douglas Drive on the west side of his Lot 44s Auditorts Subdivision ,328. He was instructed to check with the county surveyor to obtain the information. Motion by Bronstad seconded by Frinton that permit be issued for demolishing present oil station and grocery store at intersection of 36th Avenue North & Vera Cruz Avenue North and that special permit be issued for the erection of Shell Oil Station as per plans submitted and apprCveds with 9t 8►' setback from South property line. 0. Paul Jones appeared with plans and specs for a mirrored, illuminated ball weighing 1500 lbs. to be placed on a tower 1031 in the air at Crystal Shopping Center. After much discussions Mr. Bassford stated that on the basis of our ordinance the Council has authority to grant permit with certain restrictions and limitations., that they can place a requirement that the sign erected and oper- ated would not throw light outside of area of'shopping center and make it far— ther conditioned that any light projecti.pg from the sign would not constitube a nuisance to the residential property. The Council has authority to revoke the permit and require sign to be removed. - Motion by Bronstad and seconded by Hanson that Crystal Shopping Center be given g permission to erect sign as per restrictions stated by Mr. Bassford in above statement. Motion by Evans seconded by Hanson that we adopt a resolution to rezone from Q commercial to residential Lots 11 2, and 3 3n Block 1 of Dundee Terrace and 1 instruct attorney to draw amendment to zoning ordinance. Motion by Bronstad seconded by Evans to set up public hearing for grading on 10 34th Avenue North from Vera Cruz to Xenia] on July 10s 1956 (Job No. 5633). Motion by Printon seconded by Hanson to set the bond at $210.00 for screen plant- JI ing of lilacs and bolena poplars on the North line of Block 1 in Mork Campion 3rd.Addition., in accordance with VA requirements. Trustee Bronstad introduced the following resolution and moved for its adoption: \V June 26, 1956 WHEREAS, the Minnesota State Highway Department is contemplating the construction of a Storm Sewer along Trunk Highway No. 52, and WHEREAS, the Village of Crystal has a Storm Sewer line constructed and running along the Bass Lake Road at the present time, and WHEREAS., the Minnesota State Highway Department has requested permission to outlet their proposed Storm Sewer into the present Village of Crystal Storm Sewer. NOW, THEREFORE, BE IT RESOLVED, that the Minnesota State Highway Department be and is hereby granted permission to outlet their pro— posed Storm Sewer Dine on Trunk Highway No. 52 into the Village of Crystal existing strarm sewer manhole at the intersection of Trunk Highway No. 52 and Bass Lake Road, Trustee Printon seconded the foregoing resolution and on roll call the following voted in favor thereof: Bronstad, Printon, Hanson, Overlie, and Evans; and the following voted against the same: none; whereby the resolution was declared drily passed and adopted. Motion by Hanson seconded by Bronstad that the Village of Crystal decline to accept proposal for maintenance of service roads as requested by the Minnesota State Highway Department. 1 Motion by Bronstad seconded by`Hanson that we postpone the opening of Curb and Gutter Improvement No. 12 bids until Monday, July 9th, 1956 at 2;00 P. M. Motion by Hanson seconded `by Evans to ,accept contract for hook-up of sanitary sewer and assess against property owner at 4300 Xenia Avenue North. 1 Motion by Bronstad seconded by Printon to approve license to operate Glen Haven Memorial Gardens (cemetery) from Julyl, 1956 through June 30, 1957. Motion by Hanson seconded by Printon that we rezone the balance of Lots 9 and 10, Block 4, Boulevard Acres to commercial, and instruct attorney to draw up amendment to zoning ordinance. Motion by Bronstad secnnded by Printon that final approval be given Kastanos Addition, subject to standard procedure and posting of bond. Motion by Bronstad seconded by Printon that we approve letter from electrical inspector Elstad for a two weeks vacation, and that he get a suitable replace- ment and that he arrange payment for the replacement himself. A letter from Mr. Nimmo resigning as weed inspector was tabled. Suggestion was made that the Village Attorney draw up an amendment to the Planning Commission requiringAmembers as a quorum instead of ten. Motion by Hanson seconded by Bronstad that we approve following verified accounts: 1 1 M June 26, 1956 Willard Excavating Co. 30.00 League of Minn. Municipalities 6.00 Ray Mathieu Landscaping 11.00 St. Barnabas Hospital 417.10 Jewel Electric Products 22.82 Iyle Roeckers 98.00 Northern States Power Co. 813.56 H. A. Rogers Co. 16.60 419.35 Post Publishing Co. 117.40 Standard Oil Co. 46.97 W3.1liams Hardware Co. 12.10 Warner Hardware Co. St, Paul Arthur Smith & Son 71.21 10% 10% r There being no further business, the meeting was adjourned subject to call of the Chair. 18 months 10 months 12 months 4 (� 11 months Cle or 1 June 29, 1956 Bid Openings For Construction of Sanitary Sewer Laterals, Improvement No. 11: The meeting was called to order by'Ken Evans, Village Clear, at 7:00 otclock P. M. It was announced that this was the time'for the opening of bids for Sanitary Sewer Laterals, Improvement No, 11. The following bids were received: 1. Bidder: 2, Bid Bond or Deposit: 3. Total Bich I'Vt 4.' Total Bid "Mrt 5. Total Bid ''N" BARBAROSSA & LAMETTI & ORFEI & PHELPS- L. J. MONUIXI SONS, INC. . SONS INC. MARIANI DRAKE CO. INC.�S. St, St. Cloud & St. Paul, & SONS INC. Paul, Minn. NODLAND CON. Minn. INC. Mpls., 12.00 C O. ALE%AND. 9, St, Paul Minn 17.00 10% 10% 10% 10% 10% $261,377.00 No Bid __ $257.,171.88 $258,793.60 No Bid 164, 752.50 No Bid 140y034,11 '143,179.80 $157..075.50 162,593.00 $165,307.00 153,483.38 1550267.20 No Bid 6, Total Bid 110" 302,295.50 304,432.00 285,472.36 291,218.15 No Bid 7. Total Bid "P" 22,150.00 No Bid 16,000.00 172100.00 No Bid 8. Loose Rock Per Cubic Yard 5.00 10.00 9.50 12.00 5.00 9, Solid Rock Per Cubic Yard- 25.00 17.00 20.00 20.D0 20.00; 10, Completion Time 18 months 10 months 12 months 16 months 11 months A11 bids were tabled for calculation of bids and suecifications-, d to b bmitted to the Village Council for their action on July 3rd, 1956. KPn . a�.Villawe Clerk 7 July 9; 1956 Bid Openings for Curb and Glitter Improvement No. 12: The meeting was called to order by Orin Hollom, Village Administrator, at 2:00 otclock P. M. It was announced that this was the -time set I°tr the opening of bidsforCurb and Gutter Improvement No. 12. The following bids were received: 1. B I D D F R CARL SAMMSKAR BOLLIER TESSEM CONSTR. L.J. MCNULTY 9215 Tyndale 5612 4054 West Br. 2001 Wentworth Minneapolis Corvallis Minm apolis So. St, Paul 2. Form of Deposit Bid Bond 5% 5% 10% for $3,250.00 3. 17,705 L. Feet Concrete Curb ($2.50/L. Ft.) (S1.85/L.Ft.) ($1.92/L.Ft.) ($2.10/L.Ft.) and Gutter $114,267.50 $32,754.25 $33,993.60 $37,180.50 11. 2,518 L. Feet ($3.00/L. Ft.) ($1.50/L.Ft.) ($ .59/L.Ft.) ($ .85/L.Ft.) Driveway Apron $7,554.00 $3,777.00 $1,485.62 $2,140.30 5. 1,152 Sq. Feet Intersectional ($1.00/Sq.Ft.) ($.75/Sq.Ft.) ($. 59/Sq. Ft.) ($.60/Sq.Ft.) Apron $1,152.00 $864.00 $679.68 $691.20 6. 11,186, L. , Feet Bituminous ($ .50/L. Ft.) ($ .50/L.Ft.) ($.3?/L• �) ($.50f L.Ft. ) Repair $2,093.00 $23093:00 $1,548.82. $2,093.00 _ 7. F & 14 C.B. W0.00/0 `{$1oo.00/U) (340-00/4, ($75.00/U) Casting $280.00 $400.00 '$160.00 4300.00 8. TOM-. $55,341.5o $39,888.25 $37.,867.72 $42,405.00 9. Completion Date ' July 15 = Nov. 10. Aug. 1- Oct. 1. July .20- . Nov. 1. Aug. 15.. June, 1957 (Based on supply of cement) All bids were tabled for calculation of bids -and specifications and to be sub- mitted to the Village Council for their action on July 10th, 1956. Orin Hollom, Village Administrator I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutes of the bid openings for Curb and Gutter Improvement No. 12. Evans, Village Clerk 1 1 July 3, 1956 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, July 31 1956 at 8;00 otclock P.M. with the following members present: Overlie, Bronstad, Hanson, Printon and Evans; and the following were absent: None. The minutes of the meeting of June 19, 1956 were read and approved as read. At 8:00 o1clock P.M. the Mayor announced that this was the time and place as advertised according to law, for a Public Hearing for Assessments on street improvements. No residents appeared objecting to the assessments. After due consideration Trustee Evans introduced the following resolution and moved for its adoption: IMSOLUTION CONFIRMING ASSESSMENTS FOR CURB AND GUTTER IMPROVEMENT NO. 10 and CURB AND GUTTER DIP'ROVEMENT PIRG BE IT RESOLVED that the Village Council, Village of Crystal, Minnesota, as follows: 1. -That the Village C lerk has, with the assistance of the Engi- neer, calculated the proper amount to be specially assessed for the construction work included as Curb and Gutter Improvement No. 10 and Curb and Gutter Improvement PIRB as published in Notice of Hearing published in the North Hennepin Post on June 21st and 28th, 1956 and said assessment roll having been heretofore -ordered filed with the Village Clerk, open to public inspection, together with tabulated statement in duplicate, showing the proper description of each lot and every parcel, piece or tract of land to be especially assessed and the amount calculated against the same. 2. Notice having been published as required by law that the Council would meet at this time and place to consider and pass upon said proposed assessment roll, said assessment roll having at all times since its filing been open to inspection and copying by all persons interested and an opportunity having been given to all interested per- sons to present their objections, if any, to said proposed assessments or to any item thereof said assessments having been considered, the amount specified in the proposed assessment roll is hereby approved, and each of the lots, pieces or parcels of land enumerated in said proposed assessment roll is hereby found to be specifically benefited by the construction of said improvements in the amount set opposite the des- cription of each lot, piece or parcel of land, and the said amount so set out is hereby levied against each respective lot, piece or parcel of land therein described. 3. Said proposed assessment roll is hereby adopted and confirmed, and the sums fixed and named in said assessment roll are hereby adopted and confirmed as the proper special assessment for each such lots, pieces or parcels of land, and the Village Clerk is hereby directed to certify the same and file said assessment roll in his office to be and constitute the assessment roll for said Curb and Gutter Improvement No. 10 and Curb and Gutter Improvement PIRB. 4. The amounts assessed against each lot or parcel of land shall July 32 1956 bear interest from the date hereof until the same has been paid at the rate of 5% per annum. 5. Such assessment roll shall be payable in ten equal consecutive annual installments. All of said installments being payable on,the first Monday in January beginning in the year 1957 and continuing until all of said installments have been paid, each installment to be collec- ted with taxes collectible during said year by the County Auditor. 6. The Village Clerk is hereby directed to make up and file with the Auditor of Hennepin County, Minnesota, certified statement of , the amouht of all such unpaid assessments and the amount wAich will be due thereon on the first Monday in January in each year. The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Printon and upon a vote being taken thereon the following voted in favor thereof: Overlie, B ronstad, Hanson, Printon and Evans, and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Public hearings were continued on the following proposed improvements: A. -job No. 5616 - Storm Sewer Construction in Crystal Highlands. B. Job No. 5630 - Grading and Graveling - 34th Avenue North, Douglas Drive to Florida Avenue North. Mr. Robert R. Biglow, Attorney-at-law, was present and advised the C ouncil that he was there to represent the residents in Colonial Acres 2nd Addition and Brownwood Manor 2nd Addition and they were opposing any assessments against these properties for the proposed storm sewer in Crystal Highlands Addition. He informed the Council that Colonial Acres 2nd Addition and Brownwood Manor 2nd Addition are situated on land that has natural drainage into Crystal Highlands and that Crystal Highlands is a natural swamp area. After a lengthy discussion the following action was taken: Trustee Printon introduced the following resolution and moved for its adoption: WHEREAS, the Village Council has heretofore adopted a Resolution fixing the time and place of meeting to consider the adoption of a Resolution to make certain improvements within the Village by storm sewer construc- tion in the area described as Crystal Highlands Addition all as more specifically described in the notice of hearing in connection with said improvements, pursuant to the provisions of Chapter 398 of the Laws of Minnesota, 19532 and W.EBZt.AS, All parties interested in said improvements have appeared and the Village CouncJ2 has heard and considered all objections in regard thereto, NOW, THEREFORE, BE IT RESOLVED By the Village Council of the Village of Crystal, Minnesota, as follows: 1. It is hereby found necessary and hereby determined to improve the following areas. within the corporate limits of the Village of Crystal: 33 July 3, 1956 A. Job No. 5616 - Storm Sewer Extension Construction from 38th Avenue North and Jersey to existing open ditch in Crystal Highlands. 2. That the entire cost of said improvement, including the cost of engineering and necessary incidental expenses shall be the obligation of the developers of Crystal Highlands Addition. The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Hanson and upon a vote being taken thereon, the following voted in favor thereof: Overlie, Bronstad, Printon, Evans, and Hanson 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. A discussion was held on Job No. 5630 and it was decided by the Council to table any action on this project uii7ti1 July 10th, 1956, at which time the residents opposing the improvement would be notified of the Councilts opinion. Motion by Bronstad seconded by Hanson that we accept the bond of Barton Contracting Company, Inc., in the amount of $98,114.98 to cover the contract awarded him for Bituminous Resurfacing, and authorize the Mayor and Village Clerk to enter into a contract with them, subject to signature of Mr. Barton on the bond. Motion by Hanson seconded by Evans that we amend the minutes of June 26th, 1956 to set up a public hearing on 34th Avenue North from Vera Cruz to Xenia from the date of July 10th, 1956, to read at 8:00 otclock P.M. Tuesday, July 24th, 1956. Motion by Printon seconded by Bronstad that we table the awarding of the bid for Sanitary Sewer Laterals Improvement No. 11 until the sale of the improvement bonds on July 24th, 1956. Motion by Bronstad seconded by Printon that all the engineering aids be put on the same rate of 41.60 per hour. Motion by Frinton seconded by Bronstad that we adopt an amendment to the Zoning rj Ordinance entitled Chapter 13-14 Ordinance No. 56 - 13 "An Ordinance Amending The Zoning Ordinance Of the Village of Crystal." Motion by Hanson seconded by Printon that the Car Allowance of Joe Klemenhagen g be changed from $35.00 per month to $50.00 per month. Motion by Bronstad seconded by Hanson that -we accept the following easement from Joseph C. Konnad and Ina E. Konnad for Roadway purposes: The North Thirty (30) feet of the following described property: Commencing at a point in the north line of Lot Three (3) of Auditor's Subdivision No. Two Hundred Twenty Six (226) distance of Nine Hundred Thirty Four and Forty Four Hundredths (934.44) feet West from north- east corner thereof; thence west to northeast corner of Lot One(1) Auditor's Subdivision No 226; thence south along east line of Lots One and -Two Auditor's Subdivision No 226 -and the extension thereof Two Hundred Thirty Six and Forty Three Hundredths (236.43),feet thence west parallel withthe North Line of Lot Three (3) to Easterly line of county road; thened southeasterly along road to south line of Lots Three (3) thence east to a point distance nine hundred thirty seven and forty four. hundredths (937.44) feet west from south east corner of Lot Three (3) thence north to beginning, -according to the plat thereof _ July 3, 1956 on file and of record in the office of the Register of Deeds in and for said county. n Motion by Printon seconded by Bronstad that we accept the bond of Northern Build- ing Company, in the amount of $19,500.00 for West Winnetka Terrace 3rd Addition. Motion by Hanson seconded by Printon that we accept the $116.00 Cashier's Check tt from M. R. Mears in lieu of bond to cover cost of grading, 6" Gravel Base and 211 Oil Stabilization on Yates Avenue extending over Iot 2, Block 2, Robbinsdale Home Gardens, 3rd addition. Motion by Bronstad seconded by Evans that we accept the $128.00 Money Order from y M. L. Olson in lieu of bond to cover the cost of Grading, 6" Gravel Base and 211 Oil Stabilization on Yates Avenue extending over S 641 of Lot 3, Block 3, West. Lilac Terrace. Motion by Evans seconded by Hanson that we accept the $210.00 Certified Check from Mork -Campion Inc. in lieu of bond for screen planting in Mork -Campion 3rd Addition. Motion by Bronstad seconded by Printon that permission be granted Minneapolis Gas Company to cover their Job No. S-146 for construction of gas mains as follows: ON FROM TO Vera Cruz Ave No 56th Ave No 57th Ave No 57th Ave No Vera Cruz Cov i; Lot 13 Blk 1 Welcome Ave No 57th Ave No Cov N- Lot 6 Blk 2 Xenia Ave No 57th Ave No Cov N2 Lot 6 Blk 3 Motion by Hanson seconded by Printon that we approve the application of Carl A. Lunacek for a plumbing license for the period ending December 31st, 1956. Motion by Evans seconded by Bronstad that we adopt_a resolution accepting 16 respd on Veraonsibilities for maintenance Cruz Avenue from 56th Avenue North Mork-Campion n North o NorthLineofrMork-Ca piond Addition n3rd Add- ition. - Motion by Bronstad seconded by Printon that we approve the application of the Robbinsdale-Crystal American Legion Post #251 for the following licenses for the period of July 5 through July 8, 1956: - 1. License to operate a carnival. 2. License to sell soft drinks. 3. License to operate a restaurant and lunch counter. Motion by Hanson seconded by Printon that we accept and pair the following verified accounts: Crook and Hanley, Inc. S 5.70 Joseph L. ILemenhagen 35.00 The Thomas Oil Co. 111.97 Orin M. Hollom Bank 35.00 34.75 Miller -Davis Co. 250.00 American Nat'l. Andresen Plumbing Co. 150.00 Northwestern Nattl Bank 18,195.38 Farnham Stationery Co. 14.70 American Nat'l Bank 11099.24 Thomas Air Conditioning 407.88 Northwestern-Nattl Bank Northwestern Natil Bank 614.03 1.9049.50 H. A. Rogers Co. 79.65 ,l Clerk r 1 1 Mayor July 3, 1956 Mirmeapolis Gas Company 15.50 Ewald Bros. 8.18 Art Petersen Garage Fire Equip. Co. 3.50 Forstner Bros. 20.00 Joseph L. Donovan .35 Wesley Tom 50.00 Robbinsdale Post Office 12.38 Charles A. Bassford 90.00 Robert Lindgren 5.60 Archie Reid 40.00 Marsh & McLennan Incur. 1,016.96 Nou'EhtrH sia4es P.we. Co. There being no further business, meeting was adjourned subject to call of the Chair. ,l Clerk r 1 1 Mayor RlA k July 10, 1956 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, July 10,-1956 at 8:90 o'clock P.M. with the following members present: Overlie, Bronstad, Haneon, Printon and Evans; and the following were absent: None. No minutes. A review of the bid tabulations for Curb and Gutter Improvement No. 12 was taken and the following bids were received: NAIL TOTAL BID Carl Samskar Co. 355041.50 9215 Lyndale South Bolier Construction Co. $39,888.25 5612 Corvallis Avenue No. Tessera Company $37,867.72 405. west Broadway McNulty Company $42,105.00 2001 Wentworth Notion by Bronstad seconded by Evans that we table the Curb & Gutter Improvement No. 12 bids until the evening of July 24th, 1956. A continuation of public hearings on the following improvements was held: A. Job No. 5630 - Grading and Graveling of 34th Avenue North from Douglas Drive to Florida Avenue North. B. Job No. 5613 - Grading and Graveling on Welcome Ave nue - 34th Avenue North to 36th Avenue North. C. Job No. 5622 - Colorado Avenue North from a point 134.351 South of the South Line of Brunswick Addition to 45th Avenue North and 46th Avenue North from Brunswick to Colorado Avenue North. Trustee Hanson introduced the following resolution and moved for its adoptions WHEREAS, the Village Council has heretofore adopted a Resolution fixing the time and place of meeting to consider and adoption of a Resolution to make certain improvements within the Village by Grading and Gravel- ing upon certain streets all as more specifically described in the notice of hearing in connection with said improvements, pursuant to the a/ provisions of Chapter 398 of the Laws of Minnesota, 1953, and WEREAS, All parties interested in said improvements have appeared and the Village Council has heard and considered all objections in regard thereto, NOW, THEREFORE, BE IT RESOLVED By the Village Council of the Village of Crystal, Minnesota, as follows: July 10, 1956 1. It is hereby found necessary and hereby determined to improve the following areas within the corporate limits of the Village of Crystals A. Job No. 5630 - Grading and Graveling of 34th Avenue North from Douglas Drive to Florida Avenue North. 2. That said improvements shall be made under the provisions of Chapter 398 of the haws of Minnesota, 1953. 3. That the entire cost of said improvement, including the cost of engineering, interest during construction and necessary incidental ex- penses shall be assessed against the property benefited by said im- provement, 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 samein the office of the Village Clerk. The -motion for the adoption of the foregoing Resolution was duly seconded by Trustee Printon and upon a vote being taken thereon, the following voted in favor thereof: Overlie, Bronstad, Printon, Evans, and Hanson 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. The hearings on Job No. 5613 - Grading and Graveling on Welcome Avenue - 34th Avenue North to 36th Avenue North and Job No. 5622 - Colorado Avenue North 3 from a point 134.35' South of the South Line of Brunswick Addition to 45th Avenue North and 46th Avenue North from Brunswick to Colorado Avenue North, were discontinued until Tuesday evening July 17th, 1956. Motion by Bronstad seconded by Printon that we adopt a resolution entitled "A Resolution Providing For The Issuance and Sale of Improvement Bonds of 1956, Series B." �Vo*- aesc«��itLcu, s..e, awa or, 1�ay %0'& Mwutas.) Motion by Evans seconded by Hanson that we approve the applications of the Cry- stal Volunteer Fire Department for the following licenses for a period of 3 days. July 27th - 29th; 3? 1. Sell 3-2 Beer Off Sale at picnic. S 2. Operate a Bingo game at picnic. 3. Operate a Carnival 3 days .- July 27th - 29th. 4. Sell Cigarettes at picnic. 5. Operate a lunch counter at pcnic. 6. Sell Soft Drinks at picnic. Motion by Printon seconded by Bronstad that we approve the application of (, Wollan Electric Company for an electrical license for the period of July 9th, 1956 through December 31, 1956. Motion by Hanson'seconded by Printon that we set July 24th, 1956 at 8:00 o'clock P. M. as the date and time for a public hearing on Job No. 5634 - Grading on Hampshire Avenue from 32nd Avenue to a point approximately 662 feet North. Motion by Printon seconded by Bronstad that we adopt a resolution assuming responsibilities for the maintenance of streets and other requirements for $. Dundee Terrace Addition which are all covered by their bond filed with the Village of Crystal. July 10, 1956 Motion by Evans seconded by Printon that we advertise for bids for preparation of Trunk Sewer No. 9 Assessment Roll, said bids to be opened by Orin M. Hollom at 2:00 o1clock P.M. on Monday, July 30th, 1956. Motion by Bronstad seconded by Hanson that the street department.be put under the 10 supervision of the Village Engineer. Motion by Bronstad seconded by Hanson that approval be granted the division of South 1371 of East 1 Lot 7, Auditorls Subdivision No. 314, from the balance thereof subject to easement for street purposes over the South 231 as recommended by the Planning C ommission. - Motion by-Bronstad seconded by Frinton that we accept the following verified accounts and pay them.- American hem: American Linnen Supply Co. $ 16.30 Ken Evans, Petty Cash 30.35 Post Publishing Co. 124.80 Merry Hill Kennels 282.00 Northwestern Bell Tele.Co. 322.81 Jack Bartholomew 8.36 Charles A. Bassford 20.0.00 Regent Fuel Oil. Co. 82.71 Miller -Davis Co. 28.63 Carls Superior 400 4.00 Moeller Hardware 127.87 City of Minneapolis 30.00 University of Minnesota 28.00 Minn. Hospital Ser. Ass. 181.40 Smith Grocery 41.92 1st Robbinsdale State Bank 2022.71 Arthur Hansen 458.64 There being no further business, meeting was adjourned subject to call of the Chair Mayor Clerk (Continuation of July 10th Minutes.) A RESOLUTION PROVIDING FOR THE ISSUANCE AND SAIE OF IMPROVEMENT BONDS OF 1956, SERIES B EE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota, as follows: 1. It is hereby determined that contracts have been entered into for Sewer Improvement No. 11 and Curb and Gutter Improvement No. 12 and that it is necessary to provide funds to pay the cost of said improvements as follows: Improvement No. 11 No. 12 Total Cost X937,378.00 $ 42,622.00 2: It is hereby determined that it is necessary to finance the cost of said improvements by an issue of general obligation bonds pursuant to the provisions of Minnesota Statutes, Section 429.091, in the total amount of $980,000.00. 1 1 (Continuation of July 16th Minutes.) 3. There is hereby created a special fund for the payment of said bonds to be called Improvement Bonds of 1956, Series B Fund. The village clerk shall transfer and pay into said fund from the special funds for Sewer Improvement No. 11 and Curb and Gutter Improvement No. 12 a sufficient -amount to pay principal of and interest on all bonds issued hereunder when due. 4. The Improvement Bonds of 1956, Series B, shall be in the total prin- cipal amount of $980_,000, shall be 980 in number and numbered 1 to 980, both inclusive, in the denomination of $1,000 each; shall bear date August 1, 1956, shall bear interest payable February 1, 1957, and semiannually thereafter on February 1 and August 1 in each year, and shall mature serially on February 1 in the amount of $50,000 in each of the years 1959 to 1977, both inclusive, and $30,000 in 1978,.all bonds maturing after February 1, 1966, being subject to redemption in inverse numerical order on said date and any interest payment date thereafter at a premium of 2% if redeemed prior to Feb- ruary 1, 1971, and at par if redeemed on February 1, 1971, or thereafter. It- is expressly determined that the maturities as hereinabove set forth are such as in the judgment of the village council Are warranted by the anticipated collection of assessments. 5. The village council shall meet at the Village Hall in the village on Tuesday, the 24th day of July, 1956, at 8:00 o'clock P.M., for the purpose of receiving and considering sealed bids for the purchase of said bonds and the clerk is authorized and directed to cause notice of such sale to be given by publication once not less than ten days prior to the date of sale in, Commercial West, a legal newspaper of general circulation in the village,"and a financial paper published in Minneapolis, Minnesota. Said notice shall recite that the v111age will furnish printed bonds and approving legal opinion of Messrs. Faegre & Benson, Minneapolis, Minnesota, without expense to the pur- chaser, shall require that all bids be unconditional and accompanied by a good faith check in the amount of at least $19,600, and shall specify not exceeding five interest rates in multiples of one-quarter or one-tenth of one per cent, and shall further provide that delivery of the bonds will be made by the village within forty days after the date of sale. 1 July 16, 1956 Bid Openings for Corrugated Metal Pipe: The meeting was called to order by Orin Hollom, Village Administrator, at 2:00 P. It that this the time for the o'clock M. was announced was set opening of bids for Corrugated Metal ripe. The following bids were received: 5501-15"-16 3351-18"-16 28-15" Conn- 17-1811 Conn - gauge Corr. gauge Corr. ecting Bands ecting Bands TOTAL, Bid B I D D 3 R Metal Pipe Metal Pipe H.V. Johnston $1.97/Ft. $2.39/Ft. $1.97/Band $2.37/Band $1,979.60 Co. - 4700 Mississippi Dr. $1,083.50 $800.65 $55.16 $4o.29 (C.C. for :100) Armco Drainage $1.97/Ft. 32.39/Ft. $1.97/Band $2,37/Band $12979.60 & Metal Products 4345 lyndale No. $1,083.50 $800.65 $55.16 $40.29 (C.C. for $100) Viking Steel $2.08/Ft. S2.42/Ft. $2.08/Band $2.42/ Band $2,054.08 Box 95, Shakopee (C.C. for $110) $1,144.00 $810.70 $58.24 $41.14 St. Paul Corr. $2.08/Ft. $2.42/ Ft. $2.08/Band $2.42/Band St. Paul 1, (C.C, for silo) $1,144.00 $810.70 $58•�4 $41.14 32,054.08 All bids were tabled for calculation of bids and specifications and to be submitted to the Village Council for their action on July 17th, 1956. Orin Hollom, Village Administrator I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutes of the bid openings for Corrugated Metal Pipe. Ken vans, Village Clerk n July 12, 1950- Minutes 950 Minutes of the Meeting of the Board of Review. The Magor called the meeting to order at 7:15 o'clock P. H. with the following members present: Overlie, Bronstad, Evans, Hanson, Printon and Assesor Mahoney and County Assessor Haeg. A few residents appeared and just wanted a few questions answered concerning the tax rates on their property. None filed any complaints. Motion by Evans seconded by Hanson that the tax books stand as .submitted by the Village Assessor and be certified to the Hennepin County Auditor for collection. Meeting was adjourned. Clerk MWor July 17, 1956 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 Vi-1U,ge on Tuesday, July 17, 1956 at 8:00 o'clock P.M. with the following members present: Overlie, Bronstad, Hanson, Printon and Evans; and the following were Absent: None. The Minutes of the Regular Meeting of June 26th and the Bid Opening Minutes of June 29th and July 9th, 1956 were read and approved as read. The Village Council reviewed the bid tabulations for Corrugated Metal Pipe. The following bids were received: B I D D E R 5501-1511-16 335'-1811-16 28-1511- Conn- 17-18" Conn- ecting Bands ecting Bands TOTAL BID $1.97/Band $55.16 $1.97/Band $55.16 $2.08/Band $58.24 $2.08/Band $58.24 $2.37/Band 440.29 $2.37/Band $40.29 $2.42/Band 41.14 $2.42/Band $41.14 M $1,979.60 1 #1,979.60 $2,054.08 ,2,054.08 _ g. Corr. g. Corr. Metal Pipe Metal Pipe H.V. John- $1.97/Ft. $2.39/Ft. ston Co. 4700 Miss- $1,083.50 $800.65 issippi Dr. Armco Dr. $1.97/Ft. $2.39/Ft. & Metal 4345 Lyn- $1,083.50 $800.65 dale No. Viking Steel $2.08/Ft. 2.42/Ft. Box 95, Shakopee $1,144.00 $810.70 St. Paul Corr.32.08/Ft. $2.42/Ft. St. Patel 1, $1,144.00 $810.70 28-1511- Conn- 17-18" Conn- ecting Bands ecting Bands TOTAL BID $1.97/Band $55.16 $1.97/Band $55.16 $2.08/Band $58.24 $2.08/Band $58.24 $2.37/Band 440.29 $2.37/Band $40.29 $2.42/Band 41.14 $2.42/Band $41.14 M $1,979.60 1 #1,979.60 $2,054.08 ,2,054.08 July 17, 1956 Motion by Printon seconded by Bronstad that the firm of H. V. Johnston Culvert V Company, Minneapolis, Minnesota be awarded the bid for 3351 of .1811-16 Gauge Corrugated Metal Pipe (Armco Hel-Cor or Equal) and the 17-18t1 Connecting Bands. Motion by Printon seconded by Hanson that the firm of Armco Drainage and Metal Products, Inc., Minneapolis, Minnesota, be awarded the bid for 5501-1511-16 Gauge Corrugated Metal Pipe (Armco Hel-Cor or Equal) and the 28-1511 Connecting Bands. Several of the residents in the area of Gaulke's Pond were present. The Village Council set up a meeting with these residents for 8:00 o'clock P.M. Friday night July 20th, 1956. - Mrs. DeMuth from Merry Hill Kennels attended the meeting and enlightened the Council on the dog catching operations performed in the Village of Crystal. The issuance of a license to Wallace Fredrickson to Dismantle Cars was tabled until July 24th, 1956. A continuation on the following public hearings was held: A. Job No. 5613 - Grading and Graveling on Welcome Avenue - 34th Avenue North to 36th Avenue North. B. Job No. 5622 - Colorado Avenue North from a point 134.35' South of the South line of Brunswick Addition to 45th Avenue North and 46th Avenue North from Brunswick to Colorado Avenue North. After a lengthy discussion, Job No. 5613 - Grading and Graveling on Welcome Avenue - 34th Avenue North to 36th Avenue North - was tabled until more easements can be secured and more residents contacted. Trustee Printon introduced the following resolution and moved for its adoption: , the Village Council has heretofore adopted a Resolution fixing the time and place of meeting to consider the adoption of a Resolution to make certain improvements within the Village by grading and graveling upon certain streets all as more specifically -described in --the notice of hearing in connection with said improvements, pursuant to the pro- visions of Chapter 398 of the Laws of Minnesota, 1953, and WHEREAS, All parties interested in said improvements have appeared -and the Village Council has heard and considered all objections in regard thereto, IOW, THEREFORE, BE IT RESOLVED By the Village Council of the Village of Crystal, Minnesota, as follows: 1. It is hereby found necessary and hereby determined to improve the following areas within the corporate limits of the Village of Crystal: A. Job No. 5622 - Colorado Avenue North from a point 134.351 South of the South line of Brunswick Addition to 45th Avenue North and 46th Avenue North -from Brunswick to Colorado Avenue North. 1 1 1 July 17, 1956 2. That said improvements shall be made under the provisions of Chapter 398 of the Laws -of Minnesota, 1953• 3. The Village attorney is hereby directed to proceed with condemna- tion proceedings in the area involved in Job No. 5622 - Colorado Avenue North from a point 134.35' South of the South line of Brunswick Addition to 15th Avenue North and 16th Avenue North from Brunswick to Colorado Avenue North. 4. That the entire cost of said improvement, including the cost of engineering, interest during construction and necessary incidental ex- penses shall be assessed against the property benefited by said im- provement, whether the property abuts upon the improvement or not, based upon the benefits received. - 5. The Village Engineer is hereby directed to prepare the nececessary 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 Trustee Hanson and upon a vote being taken thereon, the following voted in favor thereof: Overlie, Bronstad, Printon, Evans, and Hanson 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. Ir Motion by Hanson seconded by Bronstad that we accept the Bond of Frank A. Mahutga in the amount of $4,500.00 to cover improvements in J. E. Carlson 1st Addition, Gardendale Acres,, subject to adding on a rider stating a completion date of October 1, 1957. Motion by Printon seconded by Bronstad that we accept the following easement for roadway purposes from Robert W. Nelson, Joyce J. Nelson and Ervin I. Ostman and 0/ Bernice J. Ostman: The South 23 feet of the East One Half of Lot 7, Audi -torts Subdivision 314, in the South One -Half of Sec. 8, 118,-R21. Motion by Bronstad seconded by Evans that we release $50,000.00 U. S. Treasury /o Notes, 2%, due August 15, 1956, to the Crystal State Bank, which were deposited as security for Village of Crystal Deposits. Motion Printon seconded by Evans that we approve the application of Elmer Hartwig to operate a music box at the Bungalow for the period of Julyl, 1956, I( through June 30th, 1957. Motion by Hanson seconded by Bronstad that we accept the,following Quit Claim Deed for the purposes of a storm sewer and drainage easement: A strip of land Five(5) feet in width lying immediately south of a line commencing at the northwest corner of Lot Three (3), Block @ne (1j Sunnyview Hills Addition and continuing in an easterly direc- tion along the northerly lot line of said Lot Three (3) to a point Seventy and two tenths (70.2) feet east of the point of beginning, and a strip of land Five (5) feet on each side of a line commencing on the north lot line of said Lot Three(3), seventy and two tenths (70.2) feet east of the northwest corner thereof and running in a general southeasterly direction to a point of intersection with the easterly lot line of said Lot Three (3), Block One(l), Sunnyview Hills Addition 4July 17, 1956 One Hundred Ninety Eight and Five tenths (198.5) feet south of the northeast corner of said Lot Three (3), said ten -foot strip to termin- ate at a point on said line One hundred twelve (112) feet more or less from the point of beginning of said southeasterly line, for the pur- purposes of a storm sewer and drainage easement over and below. Motion by Evans seconded by Bronstad that we authorize the firm of Caswell Engineering ComparA7 to furnish the services of Robert C. Dunn for the preparation \ of the assessment roll for the Village of Crystal Trunk and Lateral Sanitary Sewer Improvement No. 9, at the flat rate of $500.00 for his services. Motion by Printon seconded by Hanson that we accept the Platting Bond for Kas- tans Addition in the amount of $2,450.00 and authorize the Mayor and Clerk to sign agreements for the improvements in said subdivision plat. Motion by Evans seconded by Bronstad that we accept the petition for grading and 1 graveling on 462 Avenue North from a point 226' East of Louisiania to Jersey Avenue - Job No. 5703. Motion by Hanson seconded by Printon that we set the Bond for Krafts Addition at 1,) $19-,800.00 Motion by Bronstad seconded by Printon that we accept the bond for Brafts Add- ition in the amount of $19,800.00 Motion by Bronstad seconded by Hanson that we grant Minneapolis Gas Company permission to construct gas mains at the following locations: ON FROM ' TO 511 Ave No Hampshire Ave No Cover E2 Lot 6 Blk 1 26t W line Ham Cloverdale Ave 3 shire Ave Cover Lot.6 (#6804) p Regent Ave No 63'.N line 36th Ave No 36th•Ave No Motion by Bronstad seconded.by Evans that we approve and pay the following verified accounts: Minder Engineering Co. $87.36 55.00 Mildred Snyder Joseph E. I�mch $ 60.00 129.00 Gaylord Penny Moeller Hardware 27.77 Williams Hardware 172.04 614.10 Ed Ryan 22.00 Hall, Smith & Hedlund 268.75 Farnham Stationery 35.75 12.75 Westinghouse Electric Miller -Davis Co. 12.50 Retail Credit Co. 36.35 Bob Knowles Ford Co. 361.99 Crystal Motors Western Oil. & Fuel Co. 15.55 Robert Nelson 87.95 There being no further business, meeting was adjourned subject to call of the Chair. 1 � / W%I .L�LL�.- 1 C7 Clerk July 24, 1956 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, July 24, 1956, at 8:00 otclock P.M. with the following members present: Overlie, Bronstad, Hanson,-Printon and Evans; and the following were absent: None. No Minutes. The Mayor announced that the meeting was convened for the consideration of bids for the purchase of $980,000 Improvement Bonds as advertised for sale. The Clerk presented affidavits showing publication of notice of sale ten days prior to the sale in the official newspaper\and in Commercial West, a financial paper published in Minneapolis, Minnesota, which affidavits were examined and found satisfactory and ordered placed on file. The Clerk presented the sealed bids which had been delivered to himprior 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 Bid John Nuveen & Company and 4.25% plus additional Associates 1% from 2/1/57 to Par 2/1/59 The foregoing bid was the only bid submitted, and upon motion of Trustee Printon, seconded by Trustee Hanson and unanimously adopted, said bid was rejected. )n motion made, seconded and unanimously carried, the meeting was adjourned to Thursday, July 26, 1956, at 5:30 P. M. Motion by Hanson seconded by Bronstad that approval be granted for dividing that part of Lot 71 Block 1, Rosedale Acres lying North of South 1021 thereof and that part of the South 1021 of Lot 7 lying East of West 1481 thereof, into two parcels,one being the West.771 of East 1021 lying South of North 301 and the other being the West 77t of East 1791 lying South of North 30t subject to deeding the North 301 of East.1791 and North 251 lying West of 'East -1791 and East 25t for street purposes, subject to standard procedure, as recommended by the Planning Commission. Public Hearings were held on the following proposed Improvements: A. Job No. 5633 - Grading on 34th Avenue North from Vera Cruz � Avenue to Xenia Avenue. B. Job No. 5634 - Grading on Hampshire Avenue from 32nd Avenue to a point approximately 6621 North. Continuation of Public Hearing on: A. Job No. 5613 - Grading and Graveling on Welcome Avenue - 34th to 36th Avenue North. After due consideration to all persons present and heard the Village Council decided to take no action on Job No. 5634 and took the following action on Job No. 5633 and Job No. 5613: 44 July 24, 1956 Trustee Bronscad introduced the following resolution and moved for its adoption: WHEREAS, the Village Council has heretofore adopted a Resolution fixing the time and place of meeting to consider the adoption of a Resolution to make certain improvements within the Village by grading upon certain streets all as more specifically described in the notice of hearing in connection with said improvements, pursuant to the pro- visions of Chapter 398 of the laws of Minnesota, 1953, and WKWAS, all parties interested in said improvements have appeared and the Village Council has heard and considered all objections in regard thereto, NOW, THEREFORE, BE IT RESOLVED By the Village Council of the Village of Crystal, Minnesota, as follows: 1. It is hereby found necessary and hereby determined to improve the following areas within the corporate limits of the Village of Crystal: A. Job No. 5633 - Grading on 34th Avenue North from Vera Cruz Avenue to Xenia Avenue. 2. That said improvements shall be made under the provisions of Chapter 398 of the Laws of Minnesota, 1953• 3. That the entire cost of said improvement, including the cost of engineering, interest during construction and necessary incidental expenses shall be assessed against the property benefited by said improvement, whether the property abuts up- on the improvement or not,, based upon the benefits received. 4. The Village Engineer is hereby directed to prepare the nec- essary plans and specifications for the making of said improve- ments and to file the same in the office of the Village Clerk. The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Evans and upon a vote being takan thereon, the following voted in favor thereof: Overlie, Bronstad, Printon, Evans, and Hanson 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. ' Trustee Printon introduced the following resolution and moved for its adoption: WHEREAS, the Village Council has heretofore adopted a Resolution fixing the time and place of meeting to consider the adoption of a Resolution to make certain improvements within the Village by grading and graveling upon certain streets all as more specifically described in the notice of hearing in connection with said improvements, pursuant to the pro- visions of Chapter 398 of the Laws of Minnesota., 1953, and i*MREAS, all parties interested in said improvements have appeared and the Village -Council has heard and considered all objections in regard thereto, NOW, THEREFOR&;, BE IT RESOLVED By the Village Council of the Village of Crystal, Minnesota, as follows: 1. It is hereby found necessary and hereby determined to improve 45 July 24, 1956 the following areas within the corporate limits of the Village of Crystal: A. Job No. 5613 - Grading and Graveling on Welcome Avenue - 34th to 36th Avenue North. 2. That said improvements shall be made under the provisions of Chapter 398 of the Laws of Minnesota, 1953. 3. The Village Attorney is hereby directed to proceed with con- demnation proceedings in the area involved in Job No. 5613 - Grading and Graveling on Welcome Avenue - 34th to 36th Avenue North -. 4. That the entire cost of said improvement, including the cost of engineering, interest durin g construction and necessary inci- dental expenses shall be assessed against the property benefited by said improvement, whether the property abuts upon the improve- ment or not, based upon the benefits received. 5, The Village Engineer is hereby directed to prepare the nec- essary plans and specifications for the making of said improve- ments and'to file the same in the office of the Village Clerk. The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Hanson and upon a vote being taken thereon, the following voted in favor thereof: Overlie, Bronstad, Printon, Evans, and Hanson 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 Hanson that building permits be issued on Lots 12 22 52 6, 7, and 8. Block 12 J. E. Carlsonts 1st Addition, but no future _J5' building permits to be issued until such time as the grading, as specified by the Village Engineer, is completed on 34th and Florida Avenue North. Motion by Hanson.sedonded by Printon that we request Northern States Power (o Company to make a lighting survey of the business districts within the Village of Crystal. Motion,by Bronstad seconded by Hanson that we instruct the Civil Service Commission to set up an examination for the position of Assistant Village Engineer. Motion by,Bronstad seconded by Evans that Kay Spears wages be increased to $1.25 per hour effective with the July 27th payroll. Motion by Printon seconded by Hanson that we approve the application of Wallace Fredrickson for a license to dismantle cars and operate a used auto parts at 9 5208 Hanson Court with the provision that all dismantling operations be done inside of the present building and no bodies or frames of cars to be stored outside of said building. This license to be in effect from July 1, 1956 through December 31, 1956. Motion by Bronstad seconded by Printon°that we accept the petition for the annexation of the following described property formerly a part of the Village /p of New Hope and instruct our Village Attorney to draw up an Ordinance officially annexing the property: July 24, 1956 That part of Lot 31, Auditorts Subdivision No. 226, Hennepin County, Minnesota, Iying East of Lot.One (1), Block One (1), Murray Lane 6th Addition; excepting the West Sixty (60) feet thereof. Motion by Evans seconded by Bronstad that we accept the responsibility for the It maintenance on the roads in Dundee Terrace Addition. Motion by Hanson seconded by Bronstad that Northern States Power Company be granted permission to'place one pole on Quail Avenue North, North of 53rd Avenue North and Seven Poles on 53rd Avenue North between Quail and Perry Avenue North. Motion by Printon seconded by Evans that Northwestern Bell Telephone Company be �3 granted permission to place buried cable approximately 1541 on Douglas Drive and Rockford Road. Motion by Bronstad seconded by Hanson that we approve the application of Twin City Novelty Company for a license to operate a music box at the Diner, 129 Willow Bend for the period of July 1, 1956 through June 20, 1957. Motion by Hanson seconded by Evans that we accept the $50,000.00 U. S. Treasury 15' Notes, 2.75%, dated July 16, 1956, due August 1, 1957, deposited by the Crystal State Bank as security for Village of Crystal deposits. Motion by Bronstad seconded by Hanson that we adopt a resolution accepting the responsibilities for the improvement of the public streets in Kraftts Addition be certifying that the improvements in public space and easements, grades of street, 1 (� the layouts and inverts,of utilities and storm sewer as shown' on the plans are acceptable to the local authorities as final, and that the street grades and drainage in the subject subdivision conform to the overall or general plan of development of the subject and surrounding area and that no lien or assessment will be applied against any property in the development as a result of the in- stallation of the required utilities or street improvements as the builder has posted with the Village a bond in the amount enough to cover all the offsite improvements in full. Motion by Evans seconded by Bronstad that we set the date of August 14th, 1956 at 8:00 otclock P.M. for a public hearing on the following proposed improvement: A. Job No. 5636 - 1pt Road Mix Bituminous Resurfacing on Vera Cruz Avenue from West Broadway to 19th Avenue North. Motion by Bronstad seconded by Printon that we release the bonds of Tessem Construe - tion Company in the amount of $17,500.00 to cover construction on P. I. R. -B Improvements and the bond for $21,775.00 to cover Improvement No. 10 Construction. Motion by Hanson seconded by Bronstad that we approve and grant Building Permit I� #758. to Oak Ridge Floral Comppny for greenhouse at 5050 Jersey Avenue North as recommended by the Planning Commission. Motion by Evans seconded by Bronstad that approval be granted for division of ,,tothe E One -Third of Lot 8, Russ Second Addition from the balance thereof as recommendedby the Planning Commission. Motion by Bronstad seconded by Hanson that tentative approval be granted of �l Weinardts First Addition subject to the vacating of the W. 178.571 of the present -drainage easement extending from Perry Avenue to Twin Lake, in accordance July 24, 1956 I% with recommendation of the Village Attorney; that drainage structure be placed on Orchard Avenue in accordance with recommendation of the Village Engineer and that Sanitary Sewer Assessment No. 8 be placed against all lots in the above proposed plot, as recommended by the Planning Commission. Motion by Hanson seconded by Bronstad that we approve and pay the following verified accounts: - Poucher Printing & Lith. Co. 48.75 H. F. Ahrens Co. 99.95 54.05 Nat'l. Cash Reg. Co. 1,520 .00 Stan's Service 510.60 Burroughs Corporation W.H.Ziegler Co., Inc. 4,718.70 19,950.00 Anderson Aggregate Orfei & Mariani #. Sons 117,438.04 Monson Chemical Do. 175.66 Donald Bobleter 35.00 Rayls D -X Service 13.50 Post Publishing Co. 371.80 Crystal Motors 3,620.28 Mart's Excavatipg 20.00 53.00 Black Top Service Co. 624.00 W.S. Nott Company, 539.55 Ashworth & Son Co. 466.25 Standard Oil Company 1.35 J. V. Gleason 2,265.73 Joseph L. Donovan 41.00 Midway Office Equip. Co. 35.00 Arnold Sibet 564.50 James Truax 42.50 Iperial Distributers -5.00 Erickson Service Station .90 Sipe & Gray Oil Co. Shultz 7,453.05 B. J. Carney & Co. 35.00 Pfeifer & There being no further business, the meeting was adjourned subject to call of the Chair. Clerk/ Mayor 1 July 26, 1956 Pursuant to due call and notice thereof, an adjourned regular meeting of the Village C ouncil of the Village of Crystal, Minnesota, was duly held at the Village Hall in said village on Thursday, the.26th day of July, 1956, at 5:30ro'clock P.M. with the following members present: Overlie, Printon, Evans, and Hanson; and the following were absent: Bronstad. A bid of Allison Williams Company and Associates was received and, considered. Trustee Printon introduced the following resolution and moved for its adoption: RESOLUTION AWARDING THE SALE OF 4980,000 IMPROVEIENT BONDS, FIXING FORM AND SPECIFICATIONS MREOF, DIRECTING THEIR EXECUTION AND DELIVERY AND PROVIDING FOR THEIR _PAYMENT. BE IT RESOLVED by the Village Council of the Village of Crystal, Minne sota, as follows: 1. The offer -of Allison Williams Company and Associates to pur- chase $980,000 Improvement Bonds of said village is hereby' found and determined to be a favorable offer and is hereby accepted, �• said bid being to purchase said bonds bearing interest as follows: Bonds maturing in 1959 to 1974 inclusive bearing interest at the rate of 3.90% per annum to February 1, 1957, 5.20% per annum from February 1, 1957 to February 1, 1959, represented by separate sets of interest coupons in the amounts of 419.50 and $6.50 respective- ly, and at the rate of 3.90% per annum after February 1, 1959, and ' Bonds maturing in 1975 to 1978 inclusive bearing interest at the rate of 4.00% per annum to Februaryl, 1957, 5.30% per annum from February 1, 1957 to February 1, 1959, represented by separate sets of interest coupons in the amounts of $20 and $6.50 respectively, and at the rate of 4.00% per annum after February 11 1959, at a price of par. The village treasurer is directed to retain the good faith check of the successful bidder pending completion of the sale and delivery of the bonds and the village clerk is directed to return the checks of unsuccessful bidders forthwith. 2. The Village of Crystal shall forthwith issue its negotiable coupon Improvement Bonds in the principal amount of '$980,000, said bonds to be dated August 1, 1956, to be 980 in number and -numbered 1 to 980, both inclusive, in the denomination of $1,000 each, bearing interest as above set forth, payable February 1, 1957, and semiannually thereafter on February 1 and August 1.in each year, and which bonds mature serially on February 1 in the years and amounts as follows: $50,000 in 1959 to 1977, both inclusive, and $30,000 in 1978, all bonds of this issue maturing on February 1, 1967, or thereafter subject to redemption on August 1, 1961, and any interest payment date thereafter in inverse numerical order at a premium of 3% if redeemed on or prior to August 11 1965) 2% if redeemed on February 13 1966, or thereafter prior to August 11 1970, and at par if redeemed on February 1, 1971, or thereafter. 3. Both principal of and interest on said bonds shall be payable at the main office of Northwestern National Bank of Minneapolis, he esoleyesnpsa' Minnesota aethe will pay anabchargofidbank for its services as paygaet 1 1 1 July 2 6, 1956 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 VILLACE OF CRYSTAL No. $1,000 IMPRGVEMENT BOND OF 1956 Series B KNOW ALL MEN BY THESE PRESENTS That the Village of Crystal, Hennepin County, Minnesota, acknowledges itself to be indebted and for value received hereby promises to pay to bearer from its Improvement Bonds of 1956, Series B, Fund on the lst day of February, 19 , the sum of ONE THOUSAND DOLIARS and to pay interest thereon from the date hereof until said principal amount is paid at the rate of three and ninety hundredths per cent (3.90%) per annum to February 1, 1957, at the rate of five and twenty hundredths per cent (5.200 per annum from February 1, 1957 to February 13 1959, represented by separate sets of interest coupons in the amounts of $19.50 and $6.50 respectively, and at the rate of three and ninety hundredths per cent (3.90%) per annum after February 13 1959, interest to maturity payable February 1, 1957, and semiannually thereafter on the 1st day of February and the 1st day of August in each year in accordance with and upon presentation and surrender of the interest coupons hereto attached as they severally become due. Both principal and interest are payable at the main office of Northwestern National Bank of Minneapolis, in the City of Minneapolis, Minnesota, in any coin or currency of the United States of America which at the time of payment is legal tender for public and private debts. For the prompt and full payment of such principal and interest as the same respectively become due the full faith, credit and taxing powers of the village have been and are hereby irrevocably pledged. All bonds of this issue maturing on February 1, 1967, or thereafter are subjectto redemption in inverse numerical order on August 1, 1961, and any interest payment date thereafter at a premium of 3% if redeemed on or prior to August 1, 1965, 2% if redeemed on February 1, 1966, or thereafter prior to Augis t 11 1970, and at par if redeemed on February 1, 1971, or thereafter. This bond is one of an issue of $980,000 principal amount, all of like date and tenor except as to maturity, interest rate and redemp- tion privilege, all issued by said village for the purpose of pro- viding money to defray the expense incurred or to be incurred in making Sewer Improvement No. 11 and Curb and Gutter Improvement No. 12 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 I5 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 and tobe performed precedent to and in the issuance of this bond have been done, have happened and have been performed in regular and due form, time and manner as so required; that the full faith and credit of the village is pledged for the payment of the principal and interest of the bonds of this issue when the moneys el 'gapt tea ga $ t for the Llur�osand are if neede , o take M July 26, 1956 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 arq constitutional or statutory limitation thereon. IN WITNESS WHEREOF, the Village of Crystal, Hennepin County, Minnesota, by its Village Council, has caused this bond to be executed in its behalf by the signatures of the Mayor and the Village Clerk and its corporate seal to be hereto affixed, and has caused the attached interest coupons to be executed and authenticated by the facsimile signatures of said officers, all as of August 1, 1956. Mayor Village Cle k (Seal) (Form of Coupon) No. 3 On the 1st day of February (August), 19 , the Village of Crystal, Hennepin County, Minnesota, will pay to bearer out of its Improvement Bonds of 1956, Series B, Fund at the sum of DOLIARS for interest then due on its Improvement Bond, Series B, dated August 1, 1956, No. Mayor Villa e C e rk 5. The bonds shall be prepared under,the direction of the village clerk and shall be executed on behalf of the village by the signatures of the mayor and village clerk, and the corporate seal of the village shall be affixed to each thereof, and the interest coupons shall be executed and authenticated by the printed facsimile signatures of said officers. Wben sa.idbonds 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 payable from Improvement Bonds of 1956, Series B, Fund hereby created, provided that if any payment of principal or interest shall become due when there is not sufficient money in said fund to pay the same, the treasurer shall pay such principal or interest from the General Fund of the village and such fund shall be reimbursed for such advances out of the proceeds of assessment for said improvements when collected. All proceeds of said bonds shall be credited to the fund hereby created and the special assessments are hereby irrevocably appropriated to payment of the bonds issued hereunder. 7. It is hereby determined that the estimated collections of special assessments pledged for the payment of said bonds 51 July 26, 1956 will produce at least five per cent in excess of the amounts needed to meet when due, the principal and interest payments on the bonds and no ad valorem taxes shall be levied. The village clerk shall deliver to the County Auditor of Hennepin County a certified copy of this re- solution and obtain his certificate in accordance with Section 475.63, Minnesota 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 their knowledge, or as shown by the books and records in their custody and under their control relating to the validity and marketability of said bonds, and such instruments, including any heretofore furnished, shall be deemed representations of the village as to the facts stated -therein. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Hanson, and upon vote being taken thereon the following voted in favor thereof: Overlie, Printon, Hanson, and Evans; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. Motion by Printon seconded by Evans that Orfei & Marian and Sons, Inc. be awarded the bill for Sanitary Lateral Sewer Improvement No. 11 as per bid Al submitted on June 29th, 1956, -in the amount of $852,161.79 plus $9.50 per cubic yard of loose rock and $20.00per cubic yard of solid rock. Motion by Hanson seconded by Evans that Tessem Construction Company, Robbinsdale, 3 Minnesota, be awarded the bid for Curb and Gutter Improvement No. 12 as per bid submitted in the amount of $37,867.72. There being no further business, the meeting was adjourned subject to call of the Chair. rk or 11 52 August 7, 1956 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Crystal, Minnesota, was duly held at the Village Hall in said village on Tuesday, the 7th day of August, 1956 at 8:00 O'clock P. M. with the following members present: Overlie, Printon, Evans and Bronstad; and the following were absent: Hanson. The minutes of the regular meetings on July 3, July 10th, July 17th, July 24th, and July 26; the Board of Review minutes of July 12, and the Bid Opening Minutes of June 22nd and July 16th, 1956 were read and approved as read. Public Hearing on Job No. 5703 - Grading and Graveling on 461 Avenue North from 'a point 226' East of Louisiana to Jersey Avenue North. (19575Project.) There was a long discussion between the Village Council and the property owners involved. After due consideration the following action was taken. Motion by Printon seconded by Bronstad that the Village Attorney be instructed to .Z proceed with condemnation against the S 231 of the E2 of Lot 5 Auditor's Subdivision No. 314 and the S 231 of the W 601 of Lot 4 Auditor's Subdivision No. 314. Motion Carried. Mr. Doell of the Minneapolis Park Board met preceding the meeting with the Village Council regarding the park property under consideration in Schaefer's Addition. After some conversation regarding this property our engineer was instructed to draw up a diagram showing how far the lot lines extended in Lots 7 and 8 of Schaefer's Lakeside Grove. The decision on the park property was tabled until August 14th, 1956. There was a discussion.held regarding an ordinance to regulate the operation of boats and water craft on. Twin Lake. Several residents appeared opposing the proposed ordinance submitted to our council by the village of Brooklyn Center. The ordinance submitted was turned over to our attorney for his study before any action will be taken. The Hanson Pond drainage problem was again discussed. The Village engineer was instructed to obtain information regarding an outlet for this water for temporary relief only. Any other measure would be too expensive. Motion by Bronstad seconded by Printon that the mayor and clerk be authorized to sign contract with Orfei and Mariani and Sons, Inc. for Sanitary Sewer Laterals Improvement No. 11. Motion Carried. Motion by Bronstad and seconded by Evans that the Civil Service Commission be instructed to set up an examination for sanitary sewer aids. Motion Carried. Motion by Bronstad seconded by Printon that the sanitary sewer stub connections S be raised from $60.00 to +$75.00 in the construction of Sanitary Sewer No. 11. Motion Carried. Motion by Bronstad seconded by Printon that we accept and place on file petition for Street Light at 56th and Plaryland Avenue North. Motion Carried. Motion by Printon seconded by Bronstad that we grant Minneapolis Gas Company permission to construct gas mains at the following locations: A. Job No. 5-176 - on Corvallis Avenue North from 2491 WW Line Welcome Avenue North to 3041 Mi Line Welcome Avenue North. August 7, 1956 (continued) B. Job No. 5-171 - on Hampshire Avenue North from 41st Avenue North to cover Lot 6, Block 1, Brownwood Manor 3rd Addition. Motion Carried. Motion by Printon seconded by Bronstad that we accept and place on file the following petitions for Sanitary Sewer Service: 46th Avenue North - Hampshire to Louisiana Lombardy Lane - Hampshire to Kentucky Motion Carried. .53- Motion by Printon seconded by Bronstad that we accept the Quit Claim Deed from Ruth C. Steinbach for Tract "CII Registered Land Survey No. 570, files of Registrar' 9 of Titles, Hennepin County, Minnesota. Motion Carried. Motion by Bronstad seconded by Printon that we accept the Platting Bond of Niles Holding Company to cover Boulevard sodding ($1200.00) and Storm Sewer ($2000.00) /0• in Dundee Terrace Addition in the amount of $3200.00. Motion Carried. Motion, by Evans seconded by Bronstad that we set Monday, August 20, 1956 at 2:00 otclock P. M. as the time for 0. M. Hollom,, Village Administrator, to open bids on the following: GRADING AND BASE CONSTRUCTION .Job No. 5610 - Grading and Graveling 4Q, Avenue North from Hampshire to alley west of Douglas Drive. Job No. 5613 - Grading and Graveling Welcome Avenue North from 34th Avenue North to 36th Avenue North. Motion Carried. Motion by Printon seconded by Evans that we grant a license to Raleigh H. Lonnes and authorize him to install, maintain, construct and alter plumbing fixtures or /a. devices beginning August 8, 1956 and ending December 31, 1956. Motion Carried. Motion by Bronstad seconded by Printon that permission be granted to Northern' States Power Company for the erection of electric poles as follows: Place One Pole on 30th Avenue North and Georgia Place One Pole on 30th Avenue North between Georgia and Hampshire. Motion Carried. Nsotion by Printon seconded by Bronstad that a resolution be adopted appointing the following election personnel: District Ballot Judge 1. Pat Simmons 2. Mary Meelberg 3. LaVerne Petersen Clerks Charlotte Wollman Clarey Wieneke Martha DeValk Charlene Hensel Ellen Jones Mary Hanka Judges Constable Marcella Connett William J. Norgon Bernadine Plasencia Jermaine O'Brien TZrs.Maynard Olson Ellen Dahlen Verna Danielson Ole Karlsgodt � Bill Kranz 4. Lorraine Bray Bernadette Cederberg Mary Schreyer Theo. Hurkman, Sr. Anna Kronberg Sylvia Ander M District Ballot Judge 5. Helen Carlson 6. Gertrude Ryan 7. Bernice Wessman 8. Violet Bennethum August 7, 1956 (continued) Clerks Judges - Constable Caroline A.Thomas Violet Skilling Mr. Alwin Mrs.Stanley Bauer Muriel Falk Ethel Slanga Florence Crumb Gladys Saunders Rebecca Morse Lois Anderson •Inez Bennett Charlotte Valerius Adrian Mattson Niami Tepley Bernice Berg -- Rosemary Thayer Lu Connor Florence Gaulke William Rudrud Will Liddicoat Motion Carried. Motion by Bronstad seconded by Evans that we approve and pip' the following verified account's: Joseph Klemenhagen 50.00 Eddie and Dickts Mobil Serv, 2.85 Regent Fuel Oil Co. 156.26 Orin M. Hollom 35.00 Olsen Ambulance 18.00 Crook and Hanley, Inc. 15.70 Riteway Motor Parts, Inc. 23.65 Miller -Davis Company 22.50 Mobile Sign & Poster Serv. 15.00 Minnesota Hosp. Serv. Assn. 172.05 First Robbinsdale StateBk.1,903.78 Arthur Hansen, State Treas. 380.66 American Linen Supply Co. 16.30 Currier's of Minn., Inc. 20.20 Riverview Nursing Home 90.00 N.W. Nat'l. Bank of Mpls. 10,994.95 Archie Reid 40.00 Smith's Grocery 41.92 Farnham Stationery & School Sup. 31.72 Comm. of Adm.,State of Minn. 22.50 NZimeapolis Gas Company 23.63 H. A. Rogers Company 3.41 Minnesota Hosp. Serv. Ass -'n. 9.35 Arthur Hansen, State Treas. 8.00 Carls Superior 11400" 6.55 Motion Carried. Thete being no further business, the meeting was adjourned subject to call of the Chair. a -L C er or 1 J August 14, 1956 5 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Crystal, Kinnesota, was duly held at the Forest School in said village on -Tuesday, the 11th day of August, 1956 at 7:30 otc10 4 P. M. with the following members present: Overlie, Printon, Evans and Bronstad; and the following were absent: Hanson. Mayor Overlie called the meeting to order and informed everyone present that we had invited members from the Metropolitan Airports Commission, Civil Aeronautics Administration and State Department of Aeronautics to attend this meeting for discussion regarding the Crystal airport. The members present from these organizations were as follows: Henry K-aito - Executive Director, Metropolitan Airports Commission Lawrence Lundberg - Metropolitan Airports Commission Phil Janes - Civil Aeronatics Administration M. C. Solberg - State Department of Aeronautics There was a very long discussion held regarding the low flying planes over the Village of Crystal. There were several residents at the meeting also from the Village of Brooklyn Center. When the discussions ended it was decided that a committee would be set up to study the conditions at the Crystal airport. Mr. Kuito suggested that one member of the Crystal village council be appointed on this committee. No one was appointed at the present time because the council felt that they wanted a private meeting with these different commission departments before anyone was appointed to this committee. 8:00 o'clock P. M. - Public Hearing - Job No. 5636 - 1211 Road -Mix Bituminous ReiJurfacing on Vera Cruz Avenue from West Broadway to 49th Avenue North. Trustee Evans introduced the following resolution and moved for its adoption: WHEREAS, the Village Council has heretofore adopted a Resolution fixing the time and place of meeting to consider the adoption of a Resolution to make certain improvements within the Village by'Road Mix Bituminous Resurfacing upon certain streets all as more specifically described in the notice of hearing in connection with said improvements, and WHEREAS, all parties interested in said improvements have appeared and the Village Council has heard and considered all objections in regard ' thereto, NOW, THEREFORE, BE IT RESOLVED By the Village Council of the Village of Crystal, Minnesota, as follows: 1. It is hereby found necessary and hereby determined to improve the following area within the corporate limits of the Village of Crystal: Job No. 5636 - l2' Road NIi.x Bituminous Resurfacing on Vera Cruz Avenue from West Broadway to 19th Avenue North. 2. That the entire cost of said improvement,'including the cost of engineering, interest during construction and necessary incidental expenses shall be assessed against the property benefited by said improvement, whether the property abuts upon the improvement or not, based upon the benefits received. 56 August 14, 1956 (continued) 3. The Village Engineer is hereby directed to prepare the necessary plans and specifications for the making of said improvements and to file the same in the office of the Village Clerk. The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Printon and upon a vote being taken thereon, the following voted in favor thereof: Overlie, Bronstad, Printon and Evans, 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. Motion Carried. A discussion was held regarding the aquisition of park property in Schaefer's Lakeside Grove. After listening to the pros and cons the village council decided to table any decision until August 21, 1956.-MMany of the residents around .7th Avenue North and Perry and Quail Avenues appeared protesting any limited assessment within the immediate area for the proposed -project 171 lift station in Sanitary Sewer No. 11. The Mayor informed them that as of that date the *.village council had never discussed just how they proposed to assess that lift station. The presence of MacLean Brown had been requested at this meeting to discuss the completion and maintenance of streets in Brownwood Manor Addition. After a discussion the following action resulted: Motion by Bronstad seconded by Evans that MacLean Brown was to blacktop Kentucky Avenue from the south line of Brownwood Manor 3rd Addition to intersection of Jersey Avenue North including Kentucky Circle with a completion date of November 1, 1956. Motion Carried. Motion by Bronstad seconded by Evans that we grant Hiawatha Home Builders // permission to install sanitary sewer lines with clay pipe and accept storm sewer plans as prepared by Minder Engineering Company and these installations to be at their own cost. Motion Carried. Motion by Printon seconded by Bronstad that we grant tentative approval of 7, plat submitted by Mork Campion Inc. in Schaefer's Lakeside Grove from Toledo Avenue North to Highway #52.between Corvallis and 51st Avenue North. Motion Carried. Motion by Evans seconded by Bronstad that we adopt a resolution entitled 8 "Resolution Authorizing Condemnation Proceedings For Acquisition of Property for Ex�ansion of Welcome Avenue from 36th Avenue North to 34th Avenue North and Widening of 34th Avenue North between Vera Cruz Avenue and Xenia Avenue." Motion Carried. Motion by Bronstad seconded by Evans that we adopt a resolution entitled "Resolution Authorizing Condemnation Proceedings for Acquisition of Property for Extension of Hampshire Avenue from 61st Avenue North to 62nd Avenue North. - - Motion Carried. Motion by Printon seconded by�Bronstad that we set the bond for Weinard's /fl First Addition at $2500.00 as recommended by the Village Engineer. Motion Carried Motion by Printon seconded by Evans that we accept the resignation of Donald I ( Bryant from the Street Department. IyIoti.on Carried. August 14, 1956 (continued) Motion by Brpnstad seconded by Evans that approval be granted the division of 57 There being no further business, the meeting was adjourned subject to call of the Chair. A rk 11 the S 751 of N 1001 of E 1301 of W 1631 of Lot 6, Schaeferts Lakeside Grove, /.121 from the E 1301, of the W 1631 of the N 26.1 of S 28.1 of Lot 6, Schaeferts Lakeside Grove, except roads, as recommended by the Planning Commission. Motion Carried. Motion by Printon seconded by Bronstad that we approve and pay the following verified accounts: League of Minn.Municipali.ties 159.00 Crystal Lumber Co., Inc. 116.37 H. A. Rogers Co. 12.05 Art Peterson Garage 69.07 The Streed Electric Co. 17.50 Phelps -Drake Co., Inc. 680.75 Fowler Electric Co. 3.40 Robert W. Nelson 67.20 Northern Automotive Co. 4.50 Crystal Lumber Co., Inc. 135.00 Mayer Electric Co. 114.49 Faegre & Benson 126.88 John T. Irving 15.68 George Danielson 35.00 Sipe and Gray Oil Co. 1.60 Brellenthin Chev. Co., Inc. 1031.20 Borchert -Ingersoll, Inc. 103.3. Howard Lumber Company 6.89 Crook and Hanley, Inc. 2..00 Crystal Hardware 9.78 H. V. Johnston Culvert Co. 845.70 Bob Knowles Ford Co. 3,430.00 Ruffridge-Johnson Equip. Co., 1,720.00 Ken Evans, Petty Cash 23.44 Orfei and Mariani & Sons 79,192.93 I Motion Carried. There being no further business, the meeting was adjourned subject to call of the Chair. A rk 11 58 August 21, 1956 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 ih said village on Tuesday, the 21st day of August, 1956 at 7:30 o'clock P.1 M. with the following members present: Overlie, Printon, Evans, Bronstad and Hanson; and the following were absent: none. Motion by Printon seconded by Bronstad that we approve the application of Fritz Bros., Inc. for an excavating permit to remove dirt from Lots 9, 10 and -ll, Block 1, Rosedale Acres except for the Ely 401 thereof and a $5,000 bond should ba placed by Fritz and he is to be given a permit in writing regarding the grades. Motion Carried. Motion by Printon seconded by Bronstad that we. set the bond for.Ervin Odtman for improvement on lots owned by Ervin Ostman abutting Job No. 5703 in the amount of $985.00. Motion Carried. Motion by Hanson seconded by Bronstad that the, owners of Crystal Highlands Addition be- instructed to immediately open the existing, culvert directly east of Jersey Avenue and to continue the open ditch on the north side of 36th Avenue North -3• to existing open ditch and no building permits will be issued on adjacent lots mtil such time as the developer of Crystal Highlands, encloses this drainage through the use of a closed culvert. Motion Carried. Motion by Printon seconded by Hanson that we accept and place on file petitions for Dust Prevention Treatment and institute the placement of 12 inch Bituminous Plant Mix on Zane Avenue from 36th Avenue to south boundary of Strombergs Sunnyslope Addition. Motion Carried. Motion by Evans seconded by Hanson that Leo Schmock be authorized to obtain easements for sanitary sewer No. 11 and that the rate of pay be $3.50 per hour and V22¢ per mile. Motion Carried. Motion by Evans seconded by Hanson that we accept the following easement from the Pure Oil Company: West 351 of that part of Lot 1, Block 1, Rosedale Acres lying North of South 188' according to the plat thereof on file and of record in the office of the Register of Deeds in and for said county. Motion Carried. Motion by Printon seconded by Hanson that we grant Northern States Power Company permission to place one pole on Perry Avenue North and approximately 48th Avenue North. Motion Carried. Motion by Bronstad seconded by Printon that we grant Minneapolis Gas Company approval for installation of gas mains covering Job No. 5-199 and Job No. S-100 at the following locations: V A. On 59th Avenue North from Jersey Avenue North to 2001 WW line Jersey Avenue. B. On 45th Avenue North and Jersey Avenue North from 201 EE line Jersey Avenue to cover S2 Lot 1, Block 1, L. Carlson's Hillcrest Addition. Motion Carried. Motion by Hanson seconded by Printon that we release the Certified check for a A615-00 deposited 1• for grading, 611 gravel and 2t1 Oil Stabilization on Jersey 1 1 August 21, 1956 (continued) Trustee Printon introduced the following resolution and moved for its adoption: RESOLUTION PROVIDING FOR HEARING ON ASSESSMENTS FOR STREET IMP ROVENENTS BE IT RESOLVED By the Village Council of the Village of Crystal, Minnesota, that the assessment roll heretofore duly prepared for the street improve- ments described in the Notice and hereinafter set out and which assessment roll is now on file in the office of the Village Clerk, be approved as the proposed assessment roll for said improvements and that this council shall meet at the time and place stated in the said notice for the purpose of passing upon said assessments and hearing any objections thereto. The Village Clerk is hereby authorized and directed to cause notice of said meeting to be published in the official newspaper of the municipality at least two (2) weeks before the date of said meeting which notice shall be in substantially the following form: NOTICE OF HEARING ON SANITARY SE'TER NO. 9 ASSESSMENTS, Village of Crystal, Minnesota jo. NOTICE IS HEREBY GIVEN that the Village Council of the Village of Crystal, Minnesota will meet in the auditorium of the Adair School in said village on Thursday, the nth day of October, 1956 at 7:30 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 improvement: That portion of the Trunk and Lateral Sanitary Sewer system for the Village of Crystal known as Sanitary Sewer Improvement No. 9. All property within the Village of Crystal will be assessed for that portion of the trunk sanitary sewer system fo rthe Village of Crystal known as Sanitary Sewer Improvement No. 9. All property abutting upon the gravity portions of the trunk sanitary sewer which property shall use the trunk sanitary sewer as a lateral sewer will be assessed for a lateral sewer and all property abutting all lateral sewers will be assessed for lateral sewers. The proposed assessment roll is now on file in the office of the Village Clerk and open to inspection by all persons interested. The entire amount assessed against any parcel of land will be payable, unless prepaid, in twenty (20) equal consecutive annual installments to be payable with general taxes in the year 1956 collectible with such taxes during the year 1957. For a period of thirty (30) days after the date of the resolution levying said assessment the entire amount of the assessment against any parcel of land can be paid at any time with interest to December 31st of the year in which payment is made. The first installment will be payable with interest at the rate of five (5) per cent per annum on the entire assessment from the date of the resolution levying said assessment to December 31, 1957 and each subsequent installment shall be payable with one (1) year's interest at said rate on all unpaid installments. At such meeting all persons interested in such assessments may appear before the village council and state their reasons why said assessments or any particular item thereof should not be adopted. All persons desiring to object to said assessments shall on or before the date s August 21, 1956 (continued) of said hearing file with the village clerk a written statement of the objections and all the objections not specified therein shall be deemed waived. A further opportunity will be given at said hearing to make oral objections. BY ORDER OF THE VILLAGE CO LT1`dCIZ KEN EVAN5, Village Clerk Village of Crystal, Minnesota Dated: August 21, 1956 Each and all the terms and provisions of the said notice are hereby adopted as the terms and conditions by which the council shall be governed in hearing and passing upon the objections to the said assessment as fully as though the same were specifically set forth and resolved herein. The foregoing motion was seconded by Trustee Bronstad and upon a vote being taken the following voted in favor of: Overlie, Printon, Bronstad, Hanson and Evans; and the following voted against: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. 1 1 1 I- I August 21, 1956 (continued) 59 and Kentucky Avenue North, 1001 South of 53rd Avenue North (Mork -Campion, Inc.) Motion Carried. Motion by Evans seconded by Bronstad that the following be appointed to serve as election clerks on September 11, 1956: District #1 - Mrs. Norma Casperson District #8 - Mrs. June Young Motion Carried. Motion by Printon seconded by Evans that the polling station in District No. 3 be changed from Village Hall, 5510 West Broadway to Village Hall, 5352 West Broadway. J2 Motion Carried. Motion by Printon seconded by Hanson that we grant Orfei and Mariani and Sons, Inc. an extension of time until September 30, 1956 for completion of 1955 Trunk and 13 Lateral Sewers as requested. Motion Carried. Motion by Printon seconded by Bronstad that we adopt a resolution setting Thursday, October lith, 1956 at 7:30 o'clock P. M. at Adair School as the date and place for the Public Hearing on Sanitary Sewer Trunk and Lateral Improvement No. 9 ly Assessments. Motion Carried. Motion by Bronstad seconded by Hanson that we approve the application of Speedy 5 - Sewer Service for a license to operate a scavenger service for the period of year ending December 31, 1956. Motion Carried. Motion by Hanson seconded by Printon that we adopt an ordinance entitled "AN ORDINANCE ANNEXING CERTAIN LANDS TO THE VILLAGE OF CYRSTAL" and numbered Chapter 16-17, Ordinance No. 56-14. Motion Carried. Motion by Printon seconded by Evans that approval be granted the division of S 101 of E 82.5' of Lot 3, Block 2, Brownwood Manor 3rd Addition from the balance thereof, and combining same with Lot 4, Block 2, Brownwood Manor 3rd, as recommended by the planning commission. Motion Carried. Motion by Printon seconded by Bronstad that approval be granted the division of that part of Lot 4, Block 2, Brownwood Manor 3rd, described as follows: Beginning at the NW corner of said lot, then E along the N line of said lot a distance of 82.5' to a point therein distance 82.5' W of SE corner of Lot 3 in said block and addition; then at a right angle S 101; then at a right angle W to the W line -of said Lot 4; then N along the W line of said Lot 4 to the point of beginning, from the balance of Lot 4, Block 2, Brownwood Manor 3rd Addition and combining said description with Lot 3, Block 2 of Brownwood Manor Third Addition, as recommended by the Planning Commission. Motion Carried. Motion b�r Printon seconded by Evans that approval be denied the rezoning from residential to commercial of all that part lying S of N 1501 of that part of NE -41 of SW- of 9.•118-21 lying S of N 301.9' thereof and E of Railroad RIW except roads, as recommended by the Planning Commission. Motion Carried. Motion by Evans seconded by Bronstad that approval be granted a side street setback of 8' 911 for garage location on Lot 1, Block 5, Crystal Heights View, 3.56 Quail Avenue North, because of topographical condition of lot; said approval be granted under Sec. 17 of Zoning Ordinance, as recommended by the Planning Commission. Motion Carried. T, August 21, 1956 (continued) There being no further business, meeting'was adjourned subject to ball, 6f the Chair. l rk Ilayor 1 August 28, 1956 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 August, 1956 at 8:00 o'clock F. M. with the following members present: Overlie, Printon, Evans, Brondad and Hanson; and the following were absent: none. Motion by Printon seconded by Hanson that Phelps -Drake, Inc. be approved as a 1. subcontractor on Sanitary Sewer Lateral No. 11 as requested by the prime con- tractor Orfei and Marian and Sons, Inc. Motion Carried. Motion by Printon seconded by Hanson that our village attorney be instructed to acquire land through condemnation proceedings from Toledo Avenue between 51st a, Avenue North and Corvallis Avenue to Twin Lake, and including the two lots in Lot 5 described by metes and bounds north of 51st Avenue North produced and bounded by Quail Avenue to the west. The following voted in favor thereof: Printon, Hanson, Evans and Overlie; against: Bronstad. Motion Carried. August 28, 1956 (continued) Motion by Bronstad seconded by Printon that we accept and place on file petition opposing the use of hot 2, Block 5 Kensey Manor, 6321 Brentwood Avenue North as a parking lot for cars and trucks. Motion Carried. Motion by Evans seconded by Bronstad that we accept and place on file 4 petitions submitted opposing the erection of a swimming beach in Schaefer's Lakeside Grove. % Motion Carried. Motion by Hanson seconded by Printon that we accept and place on file 4 petitions submitted in favor of a playground in the area between Toledo Avenue North and Quail Avenue North between 51st Avenue North and Corvallis Avenue North. Motion Carried. Motion by Printon seconded by Hanson that we advertise for a new 1957 police car. b• Said bids would be opened by 0. M. Hollom, Village Administrator, at 2:00 o'clock P. M., Monday, September 10, 1956. Motion Carried. Motion by Printon seconded by Bronstad that we authorize our village attorney renew the bond required by court on a temporary restraining order on the Anstett dam. Motion Carried. Mot -.on by Evans seconded by Hanson that we approve the contract amendment No. 3 $. for Orfei and Mariani and Sons, Inc. as submitted by Pfeifer and Shultz, engineers. Motion Carried. Motion by Printon seconded by Hanson that we table the request for approval of building permit-No.7578 for hangar at Crystal Airport until the Village Council 17, has had a meeting with the Metropolitan Airports Commission, Civil Aeronautics Administration and State Department of Aeronautics. Motion Carried. Motion by Hanson seconded by Printon that we accept bond from Erv. Ostman for improvements on lots owned by Erv. Ostman abutting Job No. 5703 in the amount 10 Of $985.00. Motion Carried. Motion by Evans seconded by Bronstad that the village clerk be authorized to sign an agreement with International Business Machines Corporation (I.B.M.) It for the final calculation and preparation of the Special Assessments Roll for Sanitary Trunk Sewer No. 9. Motion Carried. Motion by Hanson seconded by Printon that the polling station in District No. 7 /� be changed from Noble Drug, 4705 - 36th Avenue North to Griffin Motors, Inc., 3401•Vera Cruz Avenue. Motion Carried. Motion by Hanson seconded by Bronstad that the Mayor and Clerk be authorized to enter into a contract with Ervin Ostman fQr Grading on x.62 Avenue North and I'-�• Jersey Avenue North. Motion Carried. Motion by Bronstad seconded by Evans that,we grant approval of building permit No. 7693 for an addition to Crystal Marine Building as recommended by the planning commission. Motion Carried. Motion by Printon seconded by Bronstad that tentative approval be granted of Jordants Brookside Addition, subject to standard procedure and granting of �5 10; Utility and drainage easements on the back lots, as recommended by the Planning Commission. Motion Carried. 62 August 28, 1956 (continued) Motion by Printon seconded by Evans that Elmo Dubay, 5318 Jersey Avenue North, J{P, be appointed Weed Inspector fr the Village of Crystal for the balance of 1956 at the rate of 42.00 per hour plus $.072 per mile for use of car. Motion Carried. Motion by Bronstad seconded by Hanson that we accept Quit Claim Deed from Norman,F. Rooney and Viola E. Rooney and Donald D. Fischer and Nancy C. Fischer as follows: An easement over and on the Easterly Fifteen (15) feet of Lot Six (6), Block Four (4) in Rosedale Acres, said easement being particularly described as an easement for storm sewer purposes with the free right to enter upon said lands and excavate soil thereon for the purpose of constructing a storm sewer; to remove therefrom peat, clay, or other materials and replace the same with sand and.gravel where necessary to provide a suitable foundation and cover for said sewer; to construct a, storm sewer with such manholes as may be required in and across said lands; to cover said sewer with a suitable covering of earth and to forever maintain said covering to prevent the freezing of liquids in said sewer; to forever maintain said sewer for the passage of sewage and permit said sewer to remain free from injury; to enter upon said lands at all reasonable times for the purpose of inspecting, repairing, or recon- structing said sewer; to maintain all manholes constructed in connection with said sewer free from interference and covering. Motion Carried. Motion by Evans seconded by Hanson that we release the $400,000 U. S. Treasury Bills due 8 - 30-1956 to the Crystal State Bank which they have dposited to insure Village of Crystal deposits. Motion Carried. Motion by Hanson seconded by Printon that we accept the two certified checks from LeVahn Bros. Plumbing and Heating in the amount of $200.00 each to cover the 'cost of connecting Arnold Erickson, 1935 Lakeside Ave. North and Njelvin Ree, 5010 - 18th Ave. North to the sanitary sewer when available and to allow them to construct a temporary sewer system at the present time. Motion Carried. Motion by Printon seconded by Hanson that we approve and.pay the following verified accounts: First National Bank,Mpls. 2,578.9. Crystal Excavating Co. 70.00 Remington Rand 2.89 Harry Smith Company 18.00 Olsen Ambulance 50.00 Department of Highways 67.05 Charles A. Bassford 465.00 Caswell Engineering Co. 500.00 Phelps -Drake Company, Inc. 20.00 Northfield Iron Co. 282.10 N. W. Bell Telephone Co. 570.22 Harold Wayne 95.35 Standard Oil Company 470.44 Merry Hill Kennels 283.50 Forest Variety & Hardware Co. 5.00 Ed Ryan, Sheriff 18.00 Crystal Super Valu 56.00 Ken Evans, Petty Cash 32.21 Northern Automotive Company 91.50 Post Publishing, Co. 356.80 Daniel Mahoney, Assessor 237.10 Motion Carried. r There being no further business, meeting was adjourned subject to call of the Chaff f., . rhl / 1 r e Iayo 1 1 1 September 4, 1956 63 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Crystal, Kinnesota, was duly held at the village hall in said village on Tuesday, the 4th,day of September, 1956 at 8:00 o'clock P. M. with the following members present: Overlie, Frinton, Evans, Bronstad and Hanson; and the following were absent: none. ` Several salesmen representing firms supplying our sanitary sewer contractors appeared at this meeting. They informed the council that even though there have been rumors of a shortage of clay pipe, that although they cannot supply these contractors very far ahead, that they will still promise the council that they will always have enough clay pipe so that no rigs would ever have to be shut down. Mr. Tooley from Forest Variety and Hardware Store appeared regarding securing a 3.2 beer license. After a discussion it was tabled until September 18, 1956 and our attorney was instructed to check the law governing the sale of beer within a certain distance from public sbhools. Bill.Schoell and Mr. Bjorklund appeared to discuss the drainage problem in Crystal Highlands Addition. They arrived at a decision with the council that at the present time they would provide an open ditch for the drainage of this water in question until the areas involved could be studied for a storm sewer assessment for a permanent storm sewer. Motion by Printon seconded by Hanson that we adopt an amendment to the Ordinance for the construction of curbs in commercial and industrial areas only. Motion Carried. Motion by Bronstad seconded by Hanson that we grant final approval to Weinard's First Addition subject to the approval of the planning commission. Motion Carried. Motion by Printon seconded by Hanson that we grant final approval to Gebert's 3 Addition subject to approval of the Planning Commission. Motion Carried. Motion by Printon seconded by Hanson that we accept the bond of Phil M. Weinard in the amount of $2500.00 to cover the improvements for Weinard's First Addition subject to the acknowledgment of Mr. Weinard's signature. Motion Carried. Motion by Hanson seconded by Bronstad that we accept the Quit Claim Deed of Super Valu Realty, Inc. for the following described property: $'. The Easternmost thirty (30) feet of Lots 11 and 12, Auditor's Subdivision Number 146. Motion Carried. Motion by Printon seconded by Evans that we grant approval of building permit No. 7699 for Super Valu Store on Lots 11 and 12, Auditor's Subdivision #146, (� as•recommended by the planning commission subject to signing a petition for Colorado and post bond for curb and gutter. Amount of bond to be determined by -the village engineer. Motion Carried. Motion by Bronstad seconded by Evans that we reduce the retainage fee held back from Orfei and Mariani and Sons, Inc. and the Subcontractor Phelps -Drake Co., on projects C, D, E, F and G from 15% to 5%. - Motion Carried. M September 4, 1956 (continued) Motion by Hanson seconded by Printon that we adopt a resolution and notify the Hennepin County Auditorts Office to cancel out the Weed Assessments against Lot 16 Brownwood Manor, Parcel 3200, in the amounts of $104.25 and $157.00. Motion Carried. Motion by Printon seconded by Hanson that we grant permission for the Village Engineer,to attend the Minnesota Society of Professional Engineers Convention on September 20th and 21st, 1956, at Breezy Point and allow him $50.00 for expenses. Motion Carried. Motion by Hanson seconded by Bronstad that we release the $200.00 certified check !�. of Lakeland Builders to cover construction of cul de sac on Hampshire Avenue in Lakeland Manor 2nd Unit. Motion Carried. , Motion by Evans seconded by Bronstad that we set the bond for $650.00 for 211 Oil Stabilization and rolled curb on N4 Lombardy Lane in Lakeland Manor 2nd Unit. _Motion Carried. Motion by Bronstad seconded by Printon that we approve the application of Ernest ��• Thoreson, d/b/a Jornig Plumbing and Heating Company, for a plumbing license for the period of August 30th through December 31, 1956. Motion Carried. Mot ion by Printon seconded by Evans that we accept and place on file petition for Dust Prevention Treatment on Bernard Avenue from Toledo Avenue to Vera Cruz Avenue. Motion Carried. Motion by Bronstad seconded by Hanson that we accept and place on file petitions for street lights at the following locations: 1. Memory Lane and Forty-third Avenue North 2. 54th and Hampshire Avenue North. Motion Carried. Motion by Hanson seconded by Printon that we accept and place on file petition for +5. Sanitary Sewer Service on Cloverdale from Highway #52 to Colorado and on Colorado Avenue from Cloverdale to 58th Avenue North. Motion Carried. Motion by Evans seconded by Bronstad that we grant permission to Northern States Il.• Power Company to place one pole on 34th Avenue North betwQen Edgewood and Florida Avenues North. Motion Carried. Motion by Printon seconded by Bronstad that we grant permission to Minneapolis Gas Company to place gas mains at the following locations: ��. On From To Quebec Ave. North N line 5 Ave. No. 58th Ave. North 58th Ave. North Quebec Ave. No. Rhode Island Ave. No. Rhode Island Ave. No. 58th Ave. North Bass Lake Road Motion Carried. Motion by Printon seconded by Bronstad that we grant permission to Northwestern ��. Bell Telephone Company to place buried cable in the alley south of Bass Lake Road and east of West Broadway. Motion Carried. September 4, 1956 (continued) 65 Motion by Evans seconded by Bronstad that we grant permission to Northwestern Bell Telephone Company to place buried cable on Bass Lake Road running east to Hampshire Avenue North then running north on Hampshire Avenue North. Motion Carried. Motion by Hanson seconded by Evans that we set the date of September 18, 1956 at 8:00 otclock P. I -I. at the Old Village HaI1 as the time and place for .�.a Public Hearing on Sanitary Sewer Improvement #11 (Lateral) and Curb and Gutter Improvement #12. Motion Carried. Motion by Bronstad seconded by Hanson that the Mayor and Clerk be authorized �I to enter into an agreement with Phil N. Weinard for the improvements in Weinardts lst Addition. Motion Carried. Motion by Hanson seconded by Printon that we grant NLinneapolis Gas Company permission to install gas mains at the following locations: On From To 47th Ave. North Maryland Ave. North Nevada Ave. North ,X .X. Maryland Ave. North 47th Ave. North Cov. Lot 5, Blk 2 Nevada Ave. North Cov. Lot 11, Blk 2 Cov. Lot 12 Blk 2 Motion Carried. Trustee Hanson introduced the following resolutions and moved for their adoption, and also to authorize the Mayorand Clerk to sign said agreement: "WHEREAS, the Village of Crystal has approved the plans and speci- fications for the improvement of that part of Trunk Highway Number 278 renumbered as Trunk Highway Number 278 within the corporate limits of the Village of Crystal from the junction with T. H. 100 to Quail Avenue; and WHEREAS in order to obtain Federal aid in the construction of said Trunk Highway Number 278 renumbered as Trunk Highway Number 278 the Bureau of Public Roads requires the assurance that the Village of Crystal will not suffer any encroachment of any nature or kind whatsoever on the right of way of said Trunk Highway Number 278 renumbered as Trunk Highway Number 278 within the corporate limits of the said Village of Crystal; and ..3 WHEREAS the Commissioner of Highways desires in the interest of public safety that all parking of vehicles on said trunk highway be parallel with the curb and at least 20 feet from any crosswalk. NOW, THEN, BE IT RESOLVED that said Village of Crystal does hereby - agree and covenant that it will never permit or suffer, within its corporate limits, any encroachment of any kind whatsoever, including curb,gas pumps and gas stations, billboards or other structures of any kind whatsoever, upon the right of way of Trunk Highway Number 278 renumbered as Trunk Highway Number 278 and to the above end said Village of Crystal hereby agrees that it will never issue any license, permit, or grant, or give any leave or liberty or any other consent of whatever form for the construction or maintenance of any encroach- ment whatsoever, including curb gas pumps and gas stations, billboards any kind whatsoever, upon said right of way; or other structures of and that said Village of Crystal will cooperate insofar as possible to eliminate existing encroachments constituting traffic hazards and will further take any necessary action to eliminate any that may hereafter exist on said trunk highway right of way;aoacchhment ..3 tia September 4, 1956 (continued) BE IT FURTHER RESOLVED that said Village of Crystal does hereby agree to require the parking of all vehicles on said trunk highway to be parallel with the curb and at least twenty (20) feet from any crosswalks on all public streets intersecting said trunk highway within the corporate limits of said I Village of Crystal. WHEREAS the Commissioner of Highways has prepared plans and specifications for the improvement of a part of Trunk Highway No. 278 renumbered as Trunk Highway Number 278 within the corporate limits of the Village of Crystal from the junction with T. H. 100 to Quail Avenue; and WHEREAS said plans are on file in the office of the Department of Highways, Saint Paul, Minnesota, being marked, labeled, and identified as State Pxgject No. 2756-04 (T.H. 278=278); and WHEREAS Said specifications are on file in the office of the Department of Highways; Saint Paul, Minnesota, being marked, labeled,.and identified as .State Project No. 2756-04 (T.H. 278=278) , which, together with the Minnesota Department of Highways Specifications for Highway Construction, dated July 1, 194.7, and Supplement No. 1 to the Minnesota Department of Highways Specifications for Highway Construction, effective April 15, 1953, on file in the office of the Commissioner of Highways, constitute the specifications for said improvement of Trunk Highway Number 278 re- numbered as Trunk Highway Number 278; and HEREAS- copies of said plans and specifications as so marked, labeled, and identified are also on file in the office of the Village Clerk; and WHEREAS the term "said plans and specifications" as hereinafter used in the body of this resolution shall be deemed and -intended to mean, refer to, and incorporate the plans and specifications as in the foregoing recitals particularly identified and described. NOW, THEN, BE IT RESOLVED that said plans and specifications for the improvement of Trunk Highway Number 278 renumbered as Trunk Highway Number 278 within the limits of the Village of Crystal be and hereby are approved. BE IT FURTHER RESOLVED that the elevations and grades as shown in said plans and specifications be and they are hereby approved and consent is hereby given to any and changes in grade occasioned by the con- struction of said Trunk Highway Number 278 renumbered as Trunk Highway Number 278 in accordance with said plans and specifications. The motion for the adoption of the foregoing Resolutions was duly seconded by Trustee Printon and upon a vote being taken thereon, the following voted in favor thereof: Overlie, Bronstad, Printon, Evans and Hanson, and the following voted against the same: none; whereupon said Resolutions were declared duly passed and adopted by more than a two thirds vote of the Council. Motion Carried. 1 1 September 4, 1956 (continued) 67 Motion by Hanson seconded by Evans that the regular meeting of the Village Council scheduled for Tuesday, September 11th, 1956 be cancelled because .2t) of the State Primary Election. Motion Carried. Motion by Bronstad seconded by Evans that we approve and pay the following verified accounts: Minneapolis Oxygen Company 2.50 N. W. Nat'l Bank,Mpls. 21,976.36 Fowler Electric Company 3.40 Pfeifer and Shultz 4,165.97 Minder Eng. Co., Inc., 21.42 Bob Knowles Ford Co. 17.70 Midway Tractor & Equip. Co. 5.10 Armo Drainage & Met. Co. 1068.99 Carls Superior 1140011 5.10 Gager's Handicraft 55.33 American Linen Supp7,y Co. 16.30 Dennis West 65.00 Anderson Aggregates 371.44 Black Top Service Co. 260.00 Joseph L. K.l.emenhagen 50.00 Orin M. Hollom 35.00 Archie Reid 40.00 J. V. Gleason 3,135.23 N. W. Nat'l. Bank, I1Ipls. 409.02 Donald Bobleter 250.00 Fire Equipment Co. 487.50 Crystal Rexall 17.64 Hall, Smith and Hedlund 451.80 Motion Carried. There being no further business, meeting was adjourned subject to the call of the Chair./ r 7 leX M or (Continuation of minutes of September 4, 1956) Trustee Hanson introduced the following resolution and moved for its adoption: RESOLUTIGN CANCELLING WEED ASSESSMENTS AG&INST LOT 16, SROWNWOOD MANOR, PARCEL 3200 fEREAS the weed assessments levied against Lot 16, Brownwood Manor Parcel 3200 were levied unjustly and, 14HEREAS the cost of said weed assessments should have been levied over a wider portion of the addition, and I4HEREAS said owner of Lot 16, Brownwood Manor, Parcel 3200, has requested an adjustment in said weed assessment, NOW, THEREFORE, BE IT RESOLVED, By the Village Council of the Village of Crystal, Minnesota that said weed assessments in the amounts of $104.25 and $157.00 be cancelled from the said tax rolls. The foregoing resolution was seconded by Trustee Printon and upon a vote being taken thereon the following voted in favor thereof: Overlie, Bronstad, Hanson, Printon and Evans; and the following voted against: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. A4. 68 September 10, 1956 Bid Openings for new Police Car. The meeting was called to order by 0. M. Hollom, Village Administrator, at 2:00 o'clock P. M. Monday, September 10, 1956. It was announced that this was the time and place as advertised according to law for the opening of bids for one New 1957 Police Car. The following bids were received: River Motors $160.00- 1957 Dodge V-8 4 door Del.date approx. Anoka, Minnesota Deposit Police Pursuit car 43136.30 3 weeks after Nov.lst allowance on 155 -1282.70 Total bid cost $1,789.85 King Dodge Co. $121.50 1957 Dodge Coronet V -V 2021 W.Broadway Deposit 4 door sedan police patrol Minneapolis 11 car - $39149.00. Allowance on 155.- $1519.00 Total bid cost $2,430.00 All bids were tabled for tabulation and for presentation to the Crystal Village council for their awarding of said bid on September 18, 1956. O. M. Hollom, Village Administrator I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutes of the bid openings for One Ne Police Car. EvAns, Village Clerk September 18, 1956 69 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Crystal, Minnesota, was duly held at the village hall in said village on Tuesday, the 18th day of September, 1956 at 8:00 o'clock P. M. with the following members present: Overlie, Printon, Evans, Bronstad and Hanson; and the following were absent: none. The minutes of the meetings of August 7th, 14th, 21st, 28th and September 4th, 1956 were read and approved as read. This being the time and place set for public hearing on Sanitary Sewer Improvement No. 11 and Curb and Gutter Improvement No. 12, the Clerk presented affidavits showing publication of notice of public hearing on said improvements in the North Hennepin Post, which affidavits were examined and found satisfactory and ordered placed on file. The Mayor announced that the meeting would first consider all persons who cared to be heard for or against Sanitary Sewer Improvement No, 11. No one appeared to object. Several persons spoke in favor of the improvement. After due consideration Trustee Evans introduced the following resolution and moved its adoption: A RESOLUTION RELATING TO THE CONSTRUCTION OF SEWERS IN SANITARY SEWER IMPROVEMENT NO. 11, OREERING THE IPUWVEMENT, RATIFYING ALL ACTION HERETMW TAKEN IN THE PREPARATION AND APPROVAL OF PLANS AND SPECIFI. _ CATIONS AND ADVERTISEMENT FOR BIDS AND LETTING CONTRACT FOR SAID IMPROVEMENT. WHA, pursuant to notice the Council met on May 1, 1956, for hearing on the construction of sanitary sewers and the Council thereupon determined to proceed with the construction of said sewers, and WHEREAS, said hearing was not in accordance with Chapter 425, Minnesota Statutes, in that the notice thereof did not describe said improvement, did not state the estimated cost thereof, and did not state the property proposed to be assessed, and WHEREAS, after notice properly given as required by law the Council has met to reconsider the matter of making said improvement and has heard all persons interested in said improvement and has fully considered the matter, NOW, TH0WM, BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota, as follows: 1. It is hereby determined that it is expedient and necessary to construct sanitary, sewer laterals as described in the notice of public hearing on Sanitary Sewer Improvement No. 11, which was published in the North Hennepin Post on September 6 and September 13, 1956, to which notice reference is hereby trade for a complete description of the streets in which said sanitary sewers are to be laid. 2. The plans heretofore prepared by Pfeifer & Shultz, Engineers, for the construction of said sanitary sewer laterals are hereby approved. 3. The action heretofore taken in the publication of notice for bids and the receipt of bids on June 22, 1956, is hereby ratified and approved and in 0 September 18, 1956 (continued) accordance with the report of the Engineers, the contract for the said improve- ment is hereby awarded to Grfei & Marian & Sons, Inc., in accordance with their bid as submitted on June 29, 1956 in the amount of $852,161.79 plus $9.50 per cubic yard of loose rock and $20 per cubic yard.of solid rock. 4. All proceedings heretofore taken in connection with Sanitary Sewer Improvement No. 11 are hereby ratified and approved and said improvement shall be made and assessments shall be levied as provided in Minnesota Statutes, Sections 41.2.401 to 412.481 inclusive. 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: Overlie, Printon, Evans, Hanson and Bronstad and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor then announced that the Council would hear and consider all persons who cared to be heard for or against Curb and Gutter Improvement No. 12. No one appeared to object. Several persons spoke in favor of the improvement. After due consideration Trustee Evans introduced the following resolution and moved its adoption: A RESOLUTION RELATING TO THE CONSTRUCTION OF CURB AND GUTTER IMPROVEMENT NO. 12, ORDERING THE IMPROVEMENT, RATIFYING ACTION HERETOFORE TAKEN IN THE PREPARATION AND APPROVAL OF PIANS AND SPECIFI- CATIONS, AND ADVERTISEMENT FOR BIDS AND LETTING A CONTRACT FOR SAID IMPROVEMENT. WAS, after notice of public hearing, the Council met on June 19, 1956, and determined to install curb and gutter on certain streets. within the Village of Crystal and thereafter bids were received on July 2, 1956, for the construction of said curb and gutter improvement and due to the fact that the said notice of hearing did not describe said improvement, did not state the estimated cost thereof and the property to be assessed, the Council has determined to hold another hearing upon said improvement, and W EREAS, notice of public hearing on Curb and Gutter Improvement a, No. 12 was published in the North Hennepin Post on September 6 and September 13, 1956, and the Council has met pursuant to said notice, NOW, THEREFORE., BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota, as follows: 1. It is hereby determined that it is necessary and expedient to construct Curb and Gutter Improvement No. 12, being the curb and gutter improvement more specifically described in the published notice of public hearing as herein above set forth and it is hereby determined that said improvement shall be made. 2. The plans and specifications prepared by J. L. KLemenhagen, Village Engineer, for said improvement are hereby approved and the action heretofore taken in the publication of notice for bids on said improvement, including the receipt of bids therefor on July 2, 1956, is hereby approved and the contract for said improvement is hereby. awarded to Tessem Construction Company, being the low bidder therefor in accordance with the calculation for bids prepared by Mr. Orin Hollom, Village Administrator. 1 1 September 18, 1956 (continued) 71' 3. All proceedings heretofore taken in connection with Curb and Gutter Improvement No. 12 are hereby ratified and said improvement shall be made and assessments shall be levied in accordance with Minnesota Sututes, Sections 412.4ol to 412.481 inclusive. 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: Overlie, Printon, Hanson, Evans and Bronstad, and the following voted against the same: none, whereupon said resolution -was declared duly passed and adopted. Motion by Printon, seconded by Trustee Evans, that Orfei and Mariani and Sans, Inc. be awardedthe bid for Sanitary Lateral Sewer Improvement No. 11 as per bid submitted on June 29th, 1956, in the amount of $852,161.79 plus $9.50 -3 per cubic yard of loose rock and '$20,00 per cubic yard of solid rock, and the Mayor and Clerk be authorized to enter into contract agreements with them. Motion Carried. Motion by Trustee Hanson seconded by Trustee Bronstad that Tessem Construction ComparW, Robbinsdale, Minnesota, be awarded the bid for Curb and Gutter Improvement No. 12 as per bid submitted in the amount of $37,867.72, and the Mayor and Clerk be authorized to enter into contract agreements with them. Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoption: Wim, 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 Road Mix Bituminous Resurfacing upon certain streets all as more specifically described in the notice of hearing in connection with said improvements, and WHEREAS, all parties interested in said improvements have appeared and the Village Council has heard and considered all objections in regard thereto, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village S of Crystal, Minnesota, as follows: 1. It is hereby found necessary and hereby determined to improve the following area within the corporate limits ofthe Village of Crystal: Job No. 5638 - lift Bituminous Plant Mix on Zane Avenue from 36th Avenue to South boundary of Sunnyslope Addition, 2. That the entire cost of said improvement, including the cost of engineering, interest durinig 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. 3. The Village Engineer is hereby directed to prepare the necessary plans and specifications for the making of said improvements and to file the same in the office of the Village Clerk. 721 September 18, 1956 (continued) The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Hanson and upon a vote being talon thereon, -the following voted in favor thereof: Overlie, Bronstad, Printonlff brans, 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. Motion Carried. Motion by Trustee Hanson seconded by Trustee Evans that River Motors, Anoka Minnesota be awarded the bid for one New 1957 Dodge Police Pursuit Car with the D-500 motor as an additional equipment as per bid submitted on September 10, 1956 plus $100.00 for the D-500 motor. Trustee Prihton introduced the following Resolution.- RESOLUTION esolution: RESOLUTION APPROVING DIVISION OF LOTS AND PIATTINJGS WFIMS, Requests have been submitted for the division of different parcels of land, and WHERUS., A request has also been submitted for the proposed plat for a -filling station at 56th and Lakeland and, SAS, the Crystal Village Planning Commission has received said request and granted their approvals, NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following said divisions and proposed plat: Division of the N2 and S2 of the W2 of Lot 9 Klatkets 2nd Addition lying No. of the S. 18t taken for street purposes. Proposed plat of filling station at 56th and Lakeland showing location of building, pumps and tanks. The building setback from the center line of Brunswick Avenue to be 451 under Section 17 of the zoning ordinance. - The division of the S 86.44t of Lot 9, Block 2, Gardendale Acres from the balance thereof and combining that part lying North of the South 86.44, with Lot 8 Block 2 of Gardendale Acres subject to deeding the East 22t of Lots 8, 9 and N2 of 10, Block 2, Gardendale Acres for street purposes. The motion for the adoption of the foregoing resolution was seconded by Trustee Hanson and upon vote being taken thereon, the following voted in favor thereof t Overlie, 'Frinton, Evans, Hanson and Bronstad, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Hanson seconded by Trustee Printon that we grant tentative approval of proposed plat of W 3301 of the south 20 rods of the SWJ of Sec. 16, T 118, R 21 subject to standard procedure and the E 30, for Colorado Avenue as recommended by the Planning Commission. Motion Carried. September 18, 1956 (continued) •73� Motion by Trustee Hanson seconded by Trustee Printon that approval be granted of Building Permit #7727 for canopy on electric shop on rear of lot -at 6522 9• Ethel Place as recommended by the Planning Commission. Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that approval be granted of Building Permit No. 7678 for hangar at Crystal Airport as recommended by the Planning Commission. Motion Carried. Trustee Hanson introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF LOT MHE FAS, a request has been, submitted for the division of the W 1321 of E 1651 of that part of 91 of the N 1981 of the E 4401 of the - S4 of the SE4 of Sec. 17, T 1180 R 21, except the E 33t thereof reserved for -road purposes and that Lot 2, Block 1, Colonial Acres be combined with the balance thereof, and ia1MHUS, the Crystal Village Planning Commission has received said request and granted their approval, NOW, THHERE k"FORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to said division. The motion for the adoptLon of the foregoing Resolution was duly seconded by Trustee Evans and upon vote being taken thereon, the following voted in favor thereof: Overlie, Printon, Evans, Hanson and Bronstad, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we release the certified check of -Anthony Kastanos in the amount of $781.00 which was deposited for improvements in Kastanos Addition and in place of.said certified check accept platting bond in the amount of $781.00 to cover said improvements. -Motiom Carried. Trustee - Motion by Trustee Printon seconded by/Bronstad that we set the bond for the proposed Weber Super Valu lot at $2140 for the installation of. concrete curb and gutter and concrete curbstone,. - Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we accept the bond of Mark Z. Jones in the amount of $2140 to cover the indalling -of curb and gutter and curbstone on the proposed Weber Super Valu lot at the intersection of 42nd Avenue North and Douglas Drive. Motion Carried. Motion by Trustee Evans seconded by Trustee Hanson that the Magor and Clerk be authorized to sign a waste pit permit allowing the State of Minnesota the right to eater upon and dump wasting material in connection with the construction of Trunk Highway No. 278 for a period of two years from the date hereof at 167, the following locations: Lot 5, Block 2, Gaulkets 5th Addition Colonial Acres Park - Motion Carried. 7"-4 September 18, 1956 (continued) Motion by Trustee Hanson seconded by Trustee Printon that the certified check I(#- for 4300.00 deposited by Hiawatha Home Builders to cover boulevard sodding on 38th Avenue North in Colonial Acres 2nd Addition be released. Motion Carried. - Trustee Printon introduced the following Resolution and moved for its adoption: RESOLUTION PROVIDING FOR HEARING ON ASSESSMENTS FOR STMET IMPROVEMENTS BE IT RESOLVED By the Village Council of the Village of Crystal, Minnesota, that the assessment roll heretofore duly prepared for the street improve- ments described in the Notice and hereinafter set out and wbi.ch assessment roll is now on file in the office of the Village Clerk, be approved as the proposed assessment roll for said improvements and that this council shall meet at the time and place stated in the said notice for the purpose of passing upon said assessments and hearing arq objections thereto. The Village Clerk is hereby authorized and directed to cause notice of said meeting to be published in the official newspaper of the municipality at least two (2) weeks before the date of said meeting which notice shall be in substantially the following form: NOTICE OF HEARING ON ASSESSMENTS FOR STREET IMPRAVEMENTS NOTICE IS HEREBY GIVEN that the village council of the Village of Crystal, Minnesota will meet in the auditorium of the Adair School in said village on Thursday, the 4th day of October, 1956 at 9:Oo' . o'clock P. M. to hear, consider and pass upon all oral objections, if any, to the proposed assessments in respect to the following improvements: Job No. 5506-B Dust Coat -51st Ave. No., Highway 52 to Quail Ave.N. Job No. 5532 Blacktop -Adair Ave.,36th Ave. No. to existing curb. Job No. 5601�A Dust Coat -Bernard, Toledo to Quail., blk N. and S. Job No, 5601-B Dust Coat -39th Ave. No., Douglas Drive to Hampshire Job No. 5618 Blacktop -S-z 52nd Ave.No.,Vera Cruz to Twin Lake Job No. 5628 Grading & Graveling -32nd Ave.No.,Hampshire to.Douglas Drive Job No. 5636 Blacktop -Vera Cruz, 49th to West Broadway Job No. 5638 Blacktop -Zane Ave.No., 36th Ave. to S.boVnd ry._ Stromberg Addition Job No. 5623 Grading -Brunswick, 32nd to a point 660' No, Job No. 5621 Curb & Gutter - Lots 3..4 and 5, Block 4,Ostman's Add. Job No. 5633 Grading-34th.Ave.No., Xenia to Vera Cruz. .. The proposed assessment roll is now on file in the office of the Village Clerk and open to inspection by all persons interested. The entire amount assessed against any parcel of land will be payable, unless prepaid, in ten (10) equal installments except as to oiled improvements, which will be payable in one (1) year, grading and graveling in three (3) annual installments, and oil stabilization and blacktop which will be payable in five (5) annual installments. The first of said installments to be payable with general taxes in the year 1956 collectible with such taxes during the year 1957. 1 1 September 18, 1956 (continued) For a period of thirty (30) days after the date of the resolution levying said assessment the entire amount of the assessment against any parcel of land can be paid without interest. After that date the entire amount of the assessment can be paid at any time with interest to December 31st of the year in which payment is made. The first installment will be payable with interest at the rate of five (5) per cent per annum on the entire assessment from the date of the resolution levying said assessment to December 31, 1957 and each subsequent installment shall be payable with one yearts interest at said rate on all unpaid installments. All properties abutting upon said improvements and within one•1half_(1/2) block thereof on side streets and all property lying within the area described are liable to be assessed for the making of said improvements and the council will then and there pass upon all objections to said assessments and may amend the proposed assessments as to any tract, lot or parcel of land. , At such meeting all persons interested in such assessments may appear before the village council and state their reasons why said assessments or any particular item thereof should not be adopted. All persons desiring to object to said assessments shall on or before the date of said hearing file with the•Village Clerk a written statement of the objections and all the objections not specified therein shall be deemed waived. A further opportunity will be given at said hearing to make oral objections. Dated: September 18, 1956 BY ORUZR OF THE VILLAGE COUNCIL ON EVANS, VILUGE CLERK The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Evans, and upon vote being taken thereon, the following voted in favor thereof: Overlie, Printon,"Evans, Hanson and Bronstad, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. 75 Motion by Trustee Printon seconded by Trustee Hanson that we advertise for bids for Grading and base construction on Jobs Nos. 5610 and 5613. 18'. Job No. 5610 - Grading and Graveling - 462 Ave. No. from Hampshire to alley West of.Douglas Drive Job No. 5613 - Grading and Graveling - Welcome Avenue from 34th Avenue to 36th Avenue North. Said bids to be opened by 0. M. Hollom, Village Administrator, at 2:00 o'clock P. M. October 11 1956. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Hanson that we authorize Northern States Power to install street lights at the.following locations: Welcome Avenue and West Broadway Great Northern RR Tracks and West Broadway Vera Cruz Avenue North and West Broadway Motion Carried. q. 76 September 18, 1956 (continued) Motion by Trustee Evans seconded by Trustee Hanson that we reduce the bond on .1° Iynn Gardens from $5700 to $4500 as recommended by the Village Engineer. Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that the engineer be authorized to negotiate with Mr. Walt McClees of Mart's -Excavating ComparV for the performance of work on Job No. 5630 - Grading on 34th Ave. from Douglas Drive to Florida Avenue North. Motion Carried. Motion by Trustee Evans seconded by Trustee Hanson that we grant permission to the St. James Lutheran Church for the installation of a 5 foot wide ��. concrete alighting strip extending 42 ft. on to street right of way at 47th Avenue North and Hampshire Avenue North, and also approve the idea of providing a 10 ft. widening in 47th Avenue North to provide access to this alighting strip at such time as concrete curb and gutter is installed on the south side of 47th Avenue North. . Motion Carried. Trustee %vans, introducedrthe�_foll:owing. resolution and moved for its adoptions RESOLUTION DESIGNATING VOTERS REGISTRATION LOCATION BE IT RESOLVED that the Commissioner of Registration is hereby directed to establish a registration office during the evening of �3. October 5th and the morning of October 6th, 1956 at a location descriped as Willow Bend Shopping Center, in the Village of Crystal, in the approximate location of Kreske's Dime Store in said Shopping Center, and that the said Commissioner.is hereby directed to appoint necessary deputies to supervise said office. BE IT AISO RESOLVED that registration office would be set up in conjunction with the Crystal Village Junior Chamber of Commerce. Trustee Printon seconded the motion and on roll call the following voted in favor thereof: Printon, Overlie, Hanson, Bronstad and Evans; and the following voted against the same; none, whereupn the Resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Evans seconded by Trustee Hanson that we approve the application of the -Bowler Company for a plumbing license for t1le period of September 18th through December 31, 1956. Motion Carried. Motion by Trustee Printon seconded by Trustee Evans that we grant approval of the application of Northside Plumbing and Heating Company for a license to construct, install, alter, repair and maintain gas burning devices for the period of Sptember 18, 1956 ending December31, 1956. Motion Carried. Motion by Trustee Hanson seconded by Trustee Printon that we grant permission to Northwestern Bell Telephone Co. to place buried cable on the Bass Lake Road from the pole STAT of the G.N. RR tracks to the second pole N.E. of the tracks as shown in detail on sketches submitted. Motion Carried. Motion by Trustee Hanson Gas Company permission to a�. On 34th Avenue North Yates Avenue North seconded by Trustee Evans that we grant Minneapolis construct gas mains at the following locationst From To 2791 WW line Xenia 80' WW line Yates 34th Avenue North Cover S_87' of Lot 10, Block 2 1 n 1 September 18, 1956 (continued) Motion by Trustee Printon seconded by Trustee Hanson that we grant Minneapolis Gas Qompazr permission to construct gas mainsatthe following locations: On From Douglas Drive 38th Avenue North - 37th Ave. North Douglas Drive 37th Ave. North Markwood Drive Markwood Drive 37th Ave. No. iV 77: 36th Avenue North. g. Markwood Drive . Cover Lot.15 Block 2 43' SSL 37 Ave. No. Motion Carried. Motion by Trustee Evans seconded•by Trustee Hanson that we accept and place on file -petitions for Sanitary Sewer,Service at.the following locations: . Louisiana - 45th to 47th Avenues North Fairview - Jersey Avenue North to Louisiana Avenue North 9 Quail Avenue North - 58th Avenue North to No. line of Larson's Twin Lake Park Addition Hampshire Avenue - 45th Avenue North to 46th Avenue North. Motion Carried. Motion by Trustee Hanson seconded by Trustee Printon that we accept and place on file petition for Grading and Graveling from Florida to Russ 4th Addition 3 0' between Airview and 50th Avenue North. _ Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that we approve and pair the following verified accounts: 5.50 Minnesota Motor.Fire Truck Co. 72.15 Crystal Lithographing Joseph Klemenhagen Griffin Garage 15.00 Crystal Sec.&Inv.Co. 15.00 Lange's Mobil Crystal Lumber Gopher Glass Company .70 Twin City Testing and Eng. 8.95 Riverview Nursing Home Olsen Ambulance North Hennepin Transit Co. 80.00 Red Owl Stores, Inc. 105.40 Royal Typewriter Co. Smith's Grocery Ed Ryan, Sheriff 182.77 Acton Construction Co., Inc. 8.30 Art Peterson Garage Crook and Hanley, Inc. Northwestern Tire Co. 10.50 Monson Chemical Co. 14.30 Warner Hardware Co. Western Oil and Fuel Co. Minneapolis Oxygen Co. 650.00 Bernice Berg 62.50 Wm. 0. Rudrud 33.00 Rebecca E. Morse Ken Evans, Petty Cash Ole Karlsgodt 10.90 Jermaine A. O'Brien 2.75 Loretta G. Olson City of Minneapolis Charlotte Valerius Florence M. Crumb 6.39 Adrian Matson 19.50 Anna Kronberg Rosemary V. Thayer Bernadette Cederberg 5.50 Martin W. Quigley 72.15 31.12 Joseph Klemenhagen 50.00 15.00 Brunswick Church 15.00 15.00 Crystal Lumber 136.22 .70 H. A. Rogers Co. 8.95 23.49 Olsen Ambulance 18.00 80.00 LaSalle Convalescent Home 105.40 180.00 Smith's Grocery 41..92 182.77 Red Owl Store 8.30 7.37 Crook and Hanley, Inc. 19.69 10.50 Remington Rand 14.30 10.00 Western Oil and Fuel Co. 15.00 650.00 Orfei and Marian and Sons 106,899.72 62.50 Crystal Excavating Co. 33.00 32.15 Ken Evans, Petty Cash 200.00 10.90 Crystal Dept, Store 2.75 221.67 City of Minneapolis 5.60 6.39 Bernice Wessman 19.50 18.50 Rosemary V. Thayer 18.50 18.50 Gladys E. Saunders 18.50 18.50 Mary M. Meelberg 19.50 18.50 Charlene Hensel 18.50 18.50 Martha B. DeValk 18.50 18.50 Gertnde Ryan 19.50 19.00 Niami Tepley 19.00 19.00 -Ethel M. Slanga 19.00 20.00 Joan Novak 18.50 18.50 Theodore Hurinan, Sr. 18.50 18.50 Sylvia Ander 19.50 September 18, 1956 (continued) Mary Schreyer 18.50 Frank Dmohowski 18.00 Violet J. Bennethum 19.00 Luella.M. Connor 18.00 Lois E. Anderson 18.00 Florence Gaulke 18.00 June B. Young 18.00 Patricia A. Simmons 19.50 Norma M. Casperson 18.50 Marcella M. Connett 18.50 William J. Norgon 18.50 Clarey Wieneke 18.50 Bernadine X. Plasencia 18.50 Helen A. Carlson 18.50 Ed Alwin . 18.50 Violet M. Skilling 17.75 Helen Bauer 17.75 Muriel Falk 17.75 Caroline A. Thomas 17.75 LaVerne Petersen 18.50 Ellen Dahlen 17.50 Verna M. Danielson 17.50 Ellen C. Jones 17.50 Mary M. Hanka 17.50 Peter Troite 17.50 Motion Carried. There being no f ther business,meeting was adjourned subject to the call of the C ,l _ C CW6rk or 1 1 1 1 September 25, 1956 • 9 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 25th day of September, 1956 at 8:00 otclock P. M. with the following members present: Overlie, Printon, Evans, Bronstad and Hanson; and the following were absent: none. Motion by Trustee Bronstad seconded by Trustee Hanson that we release the bond of Lakeland Manor 2nd Unit in the.amount of $4,000.00 as recommended by the Village Engineer. Motion Carried. Motion By Trustee Bronstad seconded by Trustee Evans that we release the bond of Ridgewood Park 2nd Addition inthe amount of $2,200,00 as recommended by the Village Engineer. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Hanson that we set a public hearing for Dust Prevention Treatment on Job No. 5700-A - Bernard Avenue, Toledo Avenue to Vera Cruz for Tuesday, October 23rd, 1956 at 8:00 o'clock P. M. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we adopt an orddnance entitled "AN ORDINANCE ANNEXING CERTAIN PROPERTY TO VILLAGE OF CRYSTAL" as petitioned by Minnesota Associates, Inc., a Minnesota Corporation, Anton G. Hanson, President. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that tentative approval be granted of the rearrangement of lots in•Whitehillts Fifth Addition, subject to Lots 1, 2 and 3 being revised to be four lots; two facing on Jersey and two facing on Idaho; this change being based on the Village engineer's placement of stormsewer drainage on plat, siubject'to,$tandard procedure, as recommended by tha Planning Commission. Motion Carried. Motion by Trustee Evans seconded by Trustee Hanson that we grant approval of Building Permit #7783 for aircraft hangar for Robert Petersen as recommended by the Planning Commission. Motion Carried. Trustee Bronstad introduced the following Resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF IAT WHEREAS a request has been submitted for the division of S2 and N' of E2 of Lot 10 Auditor t s Subdivision -314 lying S of N 231 deeded for street purposes subject to utility easement on the N 10t of the S 140.251 and, S WHEREAS, the Crystal Village kanning Commiss#n has received said request and granted their approval., 9 NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to said division. - Trustee Hanson seconded the foregoing Resolution and on roll call the following voted in favor thereof: Overlie, Bronstad, Printon,Evans and Hanson; and the following voted against: none. whereupon said resolution was declared duly passed and adopted. Motion Carried. September 25, 1956 (continued) Motion by Trustee Evans seconded by Trustee Bronstad that we approve the application 8 of Castle Plumbing,Co. for a license to construct, install, alter, repair, ' service -and maintain gas burning devices for the period of September 26th through December 31, 1956. Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that we approve the q. application of Robert J. Carlson for a plumbing license for the period of September 26th, 1956 through December 31, 1956. Motion Carried. Motion by Trustee Hanson seconded by Trustee Evans that we accept the following securities pledged by Crystal State Bank to insure village deposits: $600,000 U. S. Treasury Bills, dated 9-20-56, due 12-20-56 200,000 U. S. Treasury Bills, dated 8-30-56, due 11-29-56. - Motion carried. Motion by Trustee Hanson seconded by Trustee Printon that we approve and pay the following verified accounts: Wm. H: Ziegler Co. Inc. 59.19, C. R. Storm 149.45 Richards Oil Company 580.39 Kom-Pak Barricade Co. 100.00 Orfei & Marian & Sons, Inc. 69,066.23 Bloomington Excavating 130.00 Addressograph-Multigraph Corp. 77.57 Henn. Co.Welfare Board 18.50 Williams Hardware Co. 36.36 Minneapolis Gas Co. 13.00 Northern States Power Co. 127114.27 Roy Varner 836.75 Standard Oil Co. 463.39 Ken Evans, Petty Cash 32.71 T. G. Evensen & Associates, 21630.00 Fire Equipment Co. 53.25 Russ Grosser Hardware 17.65 Boyer-Gilfillan 6.10 Mobile Radio Engineering, Inc. 8.00 First Robbinsdale State Bk. 3,132.05 Arthur Hansen,State Treas. 695.72 Arthur Hansen,State Treas. 5.92 Lloyd Christensen 9.35 Mi.nn.Hosp.Serv.Ass�n. 9.35 MiYm. Hosp. Serv. Assn. 334.75 Motion Carried. There being no further business, meeting was adjourned su}*ct to the call of the Chair. erk- 11-4 Mayor 1 1 1 1 October 11 1956 Bid Openings for Grading and Base Construction. M 0 The meeting was called to order by 0. M. Hollom, Village Administrator, at 2:00 o'clock P. M. Monday, October 1 , 1956. It was announced that this was the time and place as advertised according to law for the opening of bids for Grading and Base Con- struction. The following bids were received: I. Name of Bidder Don Gray 3623 - 21st Ave.So, Minneapolis 7,Minn. Proposal "A" Job E610 Form of 3248 Cu.Yds. Deposit Cl."C" Exc. - Cert.Ch. 38¢/C.Y. $450,00 11 Trees 8 Trees Clearing Grubbing $1.0/tree 41.0/tree 775 Cu.Yds. Total Gr.Base InPl. Bid 52.50/C.Y. 53,361.74 Begin October 15th - Completion November 15th. Walter McClees Cash.Ch. 28¢/C.Y. 31-0/tree $12/tree '11.95/C.Y. 3909 Douglas '?rive $360.50 W9.44 $110. $96. $1,511.25 $2,626.69 Minneapolis 22 Begin October 8th - Completion November lst. Proposal "B" Job #5613 Name of Bidder 6,000 Cu.Yds. 30 Trees 24 Trees 910 Cu.Yds. 47 Lin.Ft. Total C1.11C" Exc. Clearing Grubbing Gr.Base InP1.Cut.Con.Apr. Bid Don Gray 380/C.Y. 3623 - 21st Ave.So. Minneapolis 7,Mim. $9/tree S9/tree 2.50/C,Y. 1.50/L.Ft. $5211.1.50 Begin October 15th - Completion November 15th Walter McClees 340.Y. Slo/tree 312/tree $1.95/C.Y. 3909 Douglas Drive 52,040.00 $300. $288.00 $1.771.50 $200.00 $4,602.50 Minneapolis 22,Minn. Begin October 8th - Completion November 1st. All bids were tabled for tabulation and for presentation to the Crystal Village council for their awarding of said bid on -October 2, 1956. 0. M. Hollom, Village Administrator - I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutes of the bid openings for Grading d Base Caastruction, l - ,v e , Village Clerk 82 October 2, 1956 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 2nd clay.of October, 1956 at 8:00 o'clock P. M. with the following members present: Overlie, Frinton, Evans, Bronstad and Hanson; and the following were absent: none. Motion by Trustee Printon seconded by Trustee Hanson that Walter McClees doing business as Mart's Excavating be awarded the bid for Grading and Base Construction for Jobs #5613 and 5610 as per bid submitted in the amounts as follows: Proposal A - Job #5610 - $2,626.69 Proposal B - Job #5613 - S4,602.50 Motion Carried. Trustee Printon introduced the following Resolution and moved.for its adoption: UMFUS, plans for County Project No. 5627 showing proposed alignment, profiles, grades, and cross-sections,.togethex with specifications and special provisions for the improvement of State slid Road 10 within the limits of the Village as a County Aid Project have been prepared and presented to the Village: N(XW, THEREFORE, IT 15 RESOLVED: That said plans, specifications and special provisions be in all things approved. Trustee Hanson seconded the foregoing Resolution and on roll call the following voted in favor thereof: Overlie, Bronstad, Printon, Evans and Hanson; and the' follow.i.ng voted against: noneg. whereupon said resolution was declared duly passed and adopted. Notion Carried. Motion by Trustee .Hansoxi seconded by Trustee Evans that we grant Minneapolis Gas Co. permission ,to install Gas mains at the fol7.o4ing locations: Job No. 5-281 54th Ave. No. Orchard Ave. Wilshire Blvd., From Scott Ave. No. 54th Ave. No. Orchard Ave. To Orchard Ave. No. Wilshire Blvd. Quail Ave_. No. Job No. S-277 Vera Cruz S.Line 46th Ave. No. Cover SW corner of City Garage Job No. S-275 462 "A" St.No. 1911EE Line, Cov. Lot 12 Aud.Sub #314 Louisiana Ave. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Hanson that we grant Northwestern Bell Telephone Co. permission to place two anchors, one on Corvallis Avenue North just west of the intersection of Cvrvallis Aven$ North and Hampshire Avenue North and one on Hampshire Avenue North just south of the intersection of Corvallis and Hampshire Avenue North. Motion Carried. October 2, 1956 (continued) 83 Motion by Trustee Hanson seconded by Trustee Bronstad that we grant Northwestern 5' Bell Telephone Co. permission to place one pole on 34th Avenue North between Edgewwod and Florida Avenue North, Motion Carried. � Motion by Trustee Evans seconded by Trustee Bronstad that we accept and place on file petitions for Sanitary Sewer service at the following locations: 6. Maryland Avenue North from 52nd Ave. to 53rd Ave. No. Hampshire Ave. No. from 16th to 47th Ave. No. Hampshire Ave. No. between Dudley and 59th Ave. No. Motion Carried. Motion by Trustee Printon seconded by Trustee Evans that we accept the following described easement from Leonard A. Hanson and Bernice H. Hanson and Niles Holding Co. for roadway purposes: That part of Lot 2, Auditor is Subdivision No. 110, Hennepin County., Minnesota, described as follows: The Easterly 30 feet thereof except the Southerly 30 feet of the Easterly 30 feet; also the Westerly 30 feet thereof except the Southerly 30 feet of the Westerly 30 feet; also the Southerly 30 feet thereof. Motion Carried. Motion by Trustee Hanson seconded by Trustee Bronstad that we accept the following described easenent from L. Z. Carlson Home Building Corporation for roadway purpose,,.- An urposes:An easement for street and highway purposes in and over the Southerly thirty (30) feet of Lot Eighteen (18), Auditors Subdivision Number Three hundred twenty-eight (328); also the Southerly thirty (30) feet of that part of Lot Seventeen (17) Auditors Subdivision Number Three hundred Twenty eight (328) described as commencing at the northeast corner of Lot Seventeen (17), Auditorts Subdivision Number Three Hundred Twenty eight (328); thence southerly to the southeast corner thereof, thence westerly two hundred sixty one and nine tenths (261.9) feet along the south line thereof; thence northerly to point of beginning, according to the plat thereof on file and of record in the office of the Register of Deeds in and for said county. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we approve the Q application of Earl Peterson for a plumbing license for the period of October 2, 1956 through December 31, 1956. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we reduce the gyp. percentage retained on projects A, B, H and J from Sanitary Sewer Contract No. 9 for Orfei and Mariani from 15 percent to 5 percent. Motion Carried. Trustee Hanson introduced the following resolution and moved for its adoption: Jk. WHEREAS the Crystal Village council has debated and thoroughly investigated property for park purposes and 04 October 21 1956 (continued) WHEREAS the council does not wish to negotiate for any private sale, NGW, THEREFOR, BE IT RESOLVED That -the following described property be acquired through condemnation and our Village attorney be instructed to proceed with the condemnation proceedings: 1. The West 460 feet of Lot 7 except road Schaefer's Lakeside Grove. 2. Lot 8 except road, Schaeferls Lakeside Grove. 3.' Commencing at a point in the South line of Lot 5 distant 310 feet East from Southwest corner thereof thence East 30 feet thence North 150 feet thence East to lake shore, thence Nor th along lake shore to the line of North 70 feet thence West to a point 325 feet East from the West line of lot thence North 70 feet thence West 15 feet thence South to beginning Lot 5, Schaeferts Lakeside Grove. 4. That part of the South 150 feet of Lot 5 lying East of the West 340 feet thereof Lot 5, Schaefer's Lakeside Grove. Trustee Printon seconded the foregoing resolution and upon roll call the following voted in favor thereof: Hanson, Printon, Evans and Overlie and the following voted against same: Bronstad, whereupon the resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Hanson seconded by Trustee Evans that we advertise for one ��- new 1956 or 1957 3/4 Ton Pick Up Truck for the Crystal Street Department. Said bids to be opened by 0. M. Hollom, Village Administrator, on Monday October 15, 1956 at 2:00 o'clock P. M. Motion Carried. Motion by Trustee Hanson seconded by Trustee Evans that we accept the j3 resignation of John Printon from the Joint Crystal Robbinsdale Recreation Commission. ' Motion Carried. Motion by Trustee Hanson seconded by Trustee Printon that Mayor Overlie be lk- appointed as a member to serve on the Joint Crystal Rcbbinsdale Recreation Commission. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Hanson that Carl H. Mueller be removed as a member of the Crystal Fire Department as recommended by the Fire Chief. Motion Carried. Motion by Trustee Hanson seconded by Trustee Evans that due to illness Glenn G. Lundeen be removed from the Fire Department roster as recommended by the Fire Chief, Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that Orville William Legare be added to the Fire Department roster as recommended by the Fire Chief. Motion Carried. Motion by Trustee'Evans seconded by Trustee Hanson that we authorize the ��. sewer sub -contractor Phelps Drake Co., Inc. to remove and relay a portion of storm sewer located on Lakeside Avenue from wail Avenue to Regent Avenue with the cost to be split between the Village of Crystal and the sub -contractor, October 21 1956 (continued) Phelps -Drake Co., Inc. with the Village's share not to exceed ,$400.00. - Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we approve and pay the following verified accounts: LaSalle Convalescent Home 82.20 Riverview Nursing Home 90.00 N. W. Nat'l Bank of Mpls. 16,863.35 N.W. Nat'l. Bank ofMpls. 3,053.50 Minder Engineering Co., Inc. 10.08 Pfeifer and. Shultz 3,493.89 H. A. Rogers Co. 5.30 Warner Hardware Co. 26.82 Pfeifer and Shultz 23014.85 City of Robbinsdale 22029.36 Archie Reid 40.00 Orin M. Hollom 35.00 Joseph L. Klemenhagen 50.00 The Thomas Company 80.61 ,Regent Fuel Oil Co. 103.92 Merry Hill Kennels 456.25 Lyle Signs, Inc. 22.98 Ennens Red & White Store 59.00 American Linen Supply Co. 16.30 West Radio 65.00 Ken Evans, Petty Cash 17.86 Arthur R. Smith & Son 239.97 Armco Drainage & Metal Prod. 119.20 Poucher Printing & Lith.Co. 378.50 Faegre & Benson 525.00 Cash Register Sales Co. 494.20 Minneapolis Abstract Corp. 63.75 Mart's Excavating 789.75 Post Publishing Company 483.16 Barton Construction Co. 3,726.28 City of Robbinsdale 984.00 Charles A. Bassford 292.40 Barton Construction Co. 18,455.77 Motion Carried. There being no further business, meeting was adjourned subject to call of the Chair. C rk Ivor (Conti.nuatibn of October 2, 1956 minutes) Trustee Printon introduced the following resolution and moved for its adoption: WHEREAS, the County Board of the County of Hennepin did adopt a resolution designating State Aid Road No. 102, within the corporate limits of the Village of Crystal as follows: 14HEREAS, County Road No. 102 in the Villages of Crystal and Golden Valley from State Aid Road No. 8 to State Aid Road No. 6 is rapidly developing as a busy arterial street, and, a large manufacturing company has acquired property adjacent thereto and expects to build a large plant which will employ a great number of people, which will cause additional traffic on said road, and WHEREAS, It will become necessary to extend the road due South to Trunk Highway �q No. 55 along the line between Section 32 and 33, Township 118 North,Range 21 West, to avoid congestion of traffic on other roads in the immediate area, and WHEREAS, The Village of Golden Valley has acquired the necessary 100 foot right of way for the extension, and WHEREAS, It is necessary to designate the above mentioned road as State Aid to be able to expend funds to construct a road which will adequately control the present and future traffic. THEREFORE BE IT RESOLVED, That the Board of Hennepin County Commissioners request the Commissioner of Highways to designate- said County Road No. 102 from State Aid Road No. 8 to State Aid Road No.6 and along the extension Southerly to Trunk Highway No. 55, as State Aid Road No. 102, Trustee Hanson seconded the foregoing resolution and upon roll call the following voted in favor thereof: Overlie, Printon,Evans, Hanson and Bronstad; and the following voted against same; none, whereupon the foregoing resolution -was declared duly passed and adopted. Motion Carried. 86 October 9, 1956 Pursuant to due call and notice thereof, a regular meeting of ,the Village Council ofthe Village of Crystal, Minnesota, was duly held at the village hall in said village on Tuesday the 9th day of October, 1956 at 8:00 o'clock P. M. with the following members present: Overlie, Printon, Hanson, Bronstad, and Evans; and the following were absent: none. The minutes of the September 10th, 1956 Bid Opening meeting and regular meetings held on September 18th and September 25th, 1956 were read and approved as read. Motion by Trustee Hanson seconded by Trustee Printon that we instruct our Village Attorney to proceed -to draw up contracts with the owners of the Crystal Medical Center for the use of part of their building as a youth center with an option for another year. Motion Carried. Trustee Printon introduced the following -resolution and moved for its adoption: WHEREAS Tuesday November 6th, 1956 is an official General Election and, WHEREAS the law requires election judges and clerks to be appointed by the village clerk with approval of the village council, NOW, UMREFORE, BE IT RESOLVED That the following be approved as the offical election personnel for said election: DAY SHIFT District Ballot Judge Clerks Judges Constable 1. Pat Simmons Norma Casperson Marcella Connett Wm.J.Norgon Clarey Wieneke Bernadine Plasencia 2. Charlene Hensel Helen Palmer Loretta Olson Ole Karlsgodt Martha DeValk Lucille Markuson 3. Laverne Petersen Ellen Jones Verna Danielson Bill Kranz Ellen Dahlen Verdell Of sthun fit. Bernadette Cederberg Emrys Irving Mary Schreyer Theo, Hurkman Anna Kronberg Joan Novak 5. Helen Carlson Caroline Thomas Violet Skilling Ed Alwin Helen Bauer Muriel Falk 6. Gertrude Ryan Florence Crumb Charlotte Valerius Peter Troite EThel Slanga Naimi Tepley 7. Bernice Wessman Rebecca Morse Heleana Gdean William Rudrud Gladys Saunders Bernice Berg 8. Violet Bennethum June Young Lu Connor Frank Dmohowski Myrtle Runeberg Florence Gaulke October 9, 1956 (continued) rr-rntrm CTJ=m 1 Trustee Evans seconded the foregoing resolution and upon roll call the following voted in favor thereof: Hanson, Printon, Evans, Overlie and Bronstad, and the following voted against sames none, whereupon the resolution was declared duly passed and. adopted. Motion Carried. Trustee Printon introduced the following Resolution and moved for its adoption: BE IT RESOLVED That the following appropriations be allowed as the 1957 Village of Crystal Adopted Budget: Bond Retirement District Ballot Judge Clerks Judges Firemen's Relief Association 1. Mary Piercy Charlotte Wollman Gloria Super 2,000.00 Village Share of Assessments 22282.61 Katherine Thompson Mrs.G.R.VanKoursal Street Department 2. Mary Meelberg Mrs. Harold Stoll Jermaine O'Brien 18,121.00 Engineering Department 25,292.00 Roberta Swenson Beatrice Bradshaw Salary Fund 3. Mary Hanka Connie Ganz Mrs. Zieska Inez Kelsey Rose Morgan 4. Sylvia Ander Lorraine Bray Delores Holmes Beverly Reid Barbara Sell 5. 'EThel Ostlund Florence Sodren Edna Jackson Dallas Rien Gayle Brandt 6. Janess Evensen Mrs. Herbert Stanley Ruby Stuefer Mrs. Francis Lartch Margaret Steffek 7. Rosemary Thayer Pat Culloton Olga Morris Pat Flaa Geraldine Schmock 8.- Florence Gaulke Lois Anderson Opal Krueger Dorothy Anderson Agnes Hovda 1 Trustee Evans seconded the foregoing resolution and upon roll call the following voted in favor thereof: Hanson, Printon, Evans, Overlie and Bronstad, and the following voted against sames none, whereupon the resolution was declared duly passed and. adopted. Motion Carried. Trustee Printon introduced the following Resolution and moved for its adoption: BE IT RESOLVED That the following appropriations be allowed as the 1957 Village of Crystal Adopted Budget: Bond Retirement 3 102509.00 Park Board 17,315.00 Firemen's Relief Association 6,202.38 Poor Fund 122445.00 Examiner's Expense 2,000.00 Village Share of Assessments 22282.61 General Fund 882513.81 Street Department 82,225.05 Sewer Department 39,864.00 Fire Department 18,121.00 Engineering Department 25,292.00 Police Department 50,1.41.00 Salary Fund - -13, 630._00 $398.,84o.85 3 Trustee Hanson seconded the foregoing Resolution and upon roll call the following voted in favor thereof indicated by their signatures below: /s/ John R. Printon, Leonard A. Hanson, Ralph 0. Overlie, 0. J. Bronstad and Ken Evans, and the [3�i October 91 1956 (continued) following voted against same; none, whereupon the foregoing resolution was declared duly passed and adopted. Motion Carried. Trustee Hanson introduced the following resolution and moved for adoption: EE IT RESOLVED That the following sums of money be certified to the Hennepin County Auditor to be raised by taxes upon the taxable property in said Village of Crystal for the current year. Bond Retirement 3 402509.00 Park Board 12j,404-75 Firemen's Relief Ass1n. 6,202.38 Poor Fund 12,404.75 Examiner's Expense 2,000.00 Village Share of Assessments 21282.47 General Village Operation 189,338.11 Total S 265,141..46 Trustee Evans seconded the foregoing motion and upon roll call the following voted in favor thereof: Overlie, Printon, Evans, Hanson and Bronstad; and the, following voted against same; none, whereupon the foregoing resolution was declared duly passed and adopted. Motion Carried. Motion By Trustee Printon seconded by Trustee Bronstad that approval be granted C, of Building Permit #7816 for Hangar at Crystal Airport as recommended by the planning commission. Motion Carried. Motion by Trustee Printon seconded by Trustee Evans that approval be granted Building Permit #7777 for garage with 12 ft, setback from side street under Section 17 of our zoning ordinance, as area is old and does not conform to present zoning ordinance as to setback, as recommended by the planning commission. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Hanson that approval be granted of Building Permit #7823 to MacLean R. Brown for construction of 60 x 180 warehouse subject to approval by the Village Fire Marshal, as recommended by the planning commission. Motion Carried. Motion by Trustee Bronstad seconded by TrudBe Hanson that we adopt a resolution approving the following division of that part of the NE4 of the NEA of Section 5, Township 118, Range 21, described as follows: Begi ming at a point 275.33' South of and 1057.91 West of the North and East lines of said Section 5; thence West parallel with North line of said Section a distance of 213.81 more or less, to Northeasterly line of U.S. Hwy. #52 and 218; thence in a Northwesterly direction along the.Northeasterly line of said highway a distance of 80.71, more or less, to a point that is 202.331 directly South of the North line -of said Section; thence East and parallel with North line of said section a distance of 247.91 more or less, to a point 202.331 South of North line of said section and 1057.91 West of East line of said section thence South 731 to point of beginning; from that part of the NE, of the NEI of Section 5, , Township 118, Range 21 described as follows: Commencing at a point 202.33' 1 1 1 October 91 1956 (continued) South from North line of section and 659.9' West from East line of section; thence South 73t parallel with 'East line of section thence West parallel with North line of section; to Easterly line of State Highway thence Northwesterly 80.7' along said highway line; thence East to beginning-. Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that we approve the application of E. G. Bates, d/b/a Bates Electric Service, for an electrical license for the q• period of October 9th through December 31, 1956. Motion Carried. Motion by Trustee Hanson seconded by Trustee Bronstad that we approve the application of Axel Newman Heating and Plumbing Co. for a heating license for the period of /o• October 9th through December 31, 1956. Motion Carried. Motion by Trustee Hanson seconded by Trustee Evans that we approve the application of Axel Newman Heating and Plumbing Co. for a plumbing license for the period of p. October 9th, 1956 through December 31, 1956. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we release the platting bond for Murray Lane 9th Addition in the amount of 31.0,000.00 and notify the Veteran's Administration that no special assessments will be levied for the improvements that were covered by this bond, as recommended by the Village Engineer. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that the plumber's bond filed with the Village in the name of Raleigh H. Lonnes be amended to cover 13• Raleigh H. Lonnes d/b/a Minnesota Home Sewer Service. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Hanson that we amend the minutes , of September 18, 1956 to read that we instruct Northern States Power Company to construct and install new Street Lights at Welcome Avenue North and West Broadway and Great Northern Railroad tracks and West Broadway, and to change from 4000 Lumen to 10,000 Lumen the lights at Vera Cruz Avenue North and West Broadway, and 48th Avenue North and West Broadway, as per plan submitted by Northern States Power Cpmpany. Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that tentative approval be S granted of Prestegard's lst Addition subject to standard procedure as recommended by the planning commission. Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that we approve and pay the following verified accounts: Jewel Electric Products Inc. 20.85 Arthur R. Smith & Son 27.05 Ind. School gist. #24 21.00 Regent Fuel Oil Co. 96.56 Charles A. Bassford 200.00 Crystal Lumber Co. 67.98 Eddie and Dick's Mobil Service, 14.60 C. A. Wood 16.00 Westinghouse Electric Supply 9.57 Ken Evans, Petty Cash 26.78 Retail Credit Company 4.25 Green Insurance Agency 369.36 J. V. Gleason 1,554.42 Anderson Aggregate 550.80 Black Top Service Co. 374.40 Western Oil and Fuel Co. 198.99 Art Peterson Garage 100.70 Farnham Stat. & School Sup, 20.25 Dahlberg Brothers, Inc. 8.61 Crystal Motors 15.85 Bob Knowles Ford Co. 6.70 Tessem Construction Co., Inc. 9,177.86 N. W. Bell Telephone 286.81 Minneapolis Gas Co. 18.10 Motion Carried. til October 9, 1956 (continued) There being no further business, meeting was adjourned subject to call of the Chair. er October 15, 1956 Bid Openings for 1956 or 1957 3/4 Ton Pick -Up Truck. The meeting was called to order by 0. M. Hollom, Village Administrator, at 2:00 o'clock P. M. Monday, October 15, 1956. It was announced that this was the time and place as advertised according to law for the opening of bids for 1956'or 1957 3/4 Ton Bok -Up Truck. The following bids were received: Name of Bidder Bid Deposit Year and Model Total Bid Cost Crystal Motors Money Order International •$2100.00 5101 Lakeland Ave. No. $105 Model 5-122 1957 Minneapolis 22, Minn. Bob Knowles Ford Co. Cert. Check 1956 Ford -F 250 $1994.00 725 West Broadway $100 Minneapolis, Minn. All bids were tabled for tabulation and for presentation to the Crystal Village council for their awarding of said bid on October 16, 1956. 0. M. Hollom, Village Administrator I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutes of the bid openings for one 3/4 Ton Pick Up Truck. K06 Evahs, Village Clerk October 16, 1956 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 October, 1956 at 8:00 o'clock P. M. with the following members present: Overlie, Pri.nton, Hanson, Bronstad and Evans, and the following were absent: none. Motion by Trustee Evans seconded by Trustee Bronstad that we table the bids received for one 1956 or 1957 3/4 Ton Pick-up Truck on October 15th, 1956 1 and re -advertise for the same type and year Pick -Up, said bids to be opened on Friday, November 9th, 1956 at 11:00 o'clock A. M. by U. M. Hollom, Village Administrator. Motion Carried. Motion by Trustee Hanson seconded by Trustee Bronstad that we approve the application of the Knights of Columbus for a license to operate a Bingo game a - on Sunday November 11th, 1956 at 135 Willow Bend, Crystal Shopping Center. Motion Carried. Motion by Trustee Bronstad seconded by Trustee moans that we approve the application of Electric Maintenance Corporation for an electrical license 3 for the period of October 16, 1956 through December 31, 1956. Motion Carried. Motion by Trustee Hanson seconded by Trustee Evans that we approve the application of Paul J. Byrd, doing business as By -rd's Plumbing and Heating for I a plumbing license for the period of October 16th through December 31, 1956. �( Motion Carried. Motion by Trustee Evans seconded by Trustee Hanson that we accept the following Quit Claim Deeds for street and highway purposes: Leona R. Johnson An easement for public street and highway purposes in and over the northerly thirty (30) feet, also the southerly twenty (20) feet of the westerly one hundred forty seven (147) feet, also the souther7,y thirty (30) feet, lying east of the westerly, one hundred forty seven (147) feet, also the easterly thirty (30) feet, except the northerly thirty (30) feet of the easterly thirty, (30) feet, and the southerly thirty (30) feet, of the easterly thirty (30) feet of Lot Five (5), Auditor's Subdivision Number One Hundred Ten (110) according to the plat -thereof on file and of record in the office of the Register of Deeds in and for said County of Hennepin. Mamie Lange An easement for public street and highway purposes in and over that part of Lot Four (4), Auditor'p Subdivision Number One hundred ten (110), described as follows: The southerly Thirty (30) feet, also a strip of land sixty (60) feet in width lying thirty (30) feet south and thirty (30) feet north of the north - south center line of said lot, lying north of the southerly thirty (30) feet, according to the plat on file and of record in the office of the Register of Deeds, of said Hennepin County. An easement for public street and highway purposes in and over that part of Lot Three (3), Auditor's Subdivision Number One hundred ten (110) described as follows: ID. 0 October 16, 1956 (continued) The easterly thirty (30) feet thereof, except the southerly thirty (30) feet of the easterly thirty feet (30), also the southerly thirty (30) feet, also a strip of land sixty (60) feet in width lying thirty (30) feet south and thirty (30) feet north of the north -south center- line of said lot, lying north of the southerly thirty (30) feet, according to the plat on file and of record in the office of the Register of Deeds of said Hennepin County. Harold Poppen, Mary- E. Poppen and Orville W. Sotebeer and Marcella B. Sotebeer An easement for public street and highway purposes in and over the northerly thirty (30) feet, also the southerly thirty (30) feet; also the westerly thirty (30) feet, except the northerly thirty (30) feet of the westerly thirty (30) feet and the southerly thirty (30) feet of the westerly thirty (30) feet of Lot Eleven (11), Auditorts Subdivision Number One Hundred Ten (110), according to the plat thereof on file and of record in the office of the Register of Deeds in and for said County of Hennepin. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Hanson that we accept the following Public Utility Easement from Benjamin T. Jones and Edith H. Jones: The North Ten (10) feet of the South One hundred forty and twenty five hundredths (110.25) feet of the East one-half `0 of Lot Ten (10) of Auditorts Subdivision Number Three hundred fourteen (314), according to the plat thereof on file in the office of the Register of Deeds, in and for said County. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we accept the construction bond of Walter McClees doing business as Mart's Excavating Company of Crystal, Minnesota in the amount of $7,229.19 for construction of Jobs No. 5610 and No. 5613 as per bid submitted in accordance with specifications and permit the Mayor and Clerk to enter into a Contract Agreement with him. Motion Carried. Motion by Trustee Hanson seconded by Trustee Evans that the following places are to be designated as polling places for the November 6th, 1956 election and amount of rental for three rental places be increased to $25.00 for General Elections. Motion Carried. DISTRICT I Thora Thorson School Area north of Soo Line tracks and west of 7323 - 58th Ave. No.' West Broadway and Douglas Drive, DISTRICT II Crystal Medical Center Area north of Bass Lake Road and east of 5636 West Broadway West Broadway. DISTRICT III Old Village Hall Area north of 47th; South of Bass Lake 5352 West Broadway Road; east of Douglas Drive to West Broadway, and east of West Broadway, DISTRICT IV Forest School Area south of Soo Line tracks; north 6800 47th Ave. No. of 15th and west of Douglas Drive. 1 1 DISTRICT V October 16, 1956 (continued) Village Warehouse 11105 Douglas Drive Area sath of 45th; north of 36th; and west of Douglas Drive. DISTRICT VI Brunswick Church Area south of 17th; north of 42nd; and Rockford Road and east of Douglas Drive. Brunswick Avenues DISZRICT VII Griffin Motor Co. 311.01 Vera Cruz Ave. No. Area south of 36th; east of Adair Ave. DISTRICT VIII Adair School Area south of 42nd; north of.36th; and 39th and Adair Ave. No. east of Douglas Drive; also area south of 36th and west.of Adair Avenue North. `9*3 Motion by Trustee Bronstad seconded by Trustee Printon that Orin Hollom be instructed to work out an agreement contract with the City of Robbinsdale q, for the disposal of sewage into their Sanitary Sewer line on 47th Avenue North which would involve fifteen lots in the Village of Crystal. Motion Carried. Motion by Trustee Hanson seconded by Trustee Evans that we adopt an amendment to Section 2 of the Ordinance entitled "AN ORDINANCE-REIATING TO THE MANUFACTURE, SAIF AND DISTRIBUTION OF INTOXICATING LIQUORS, PROVIDING FOR THE LICENSING THEREOF AND PROVIDING FOR PENALTIES FOR THE VIOIATION OF THIS ORDINANCER establishing the license fee for an "On Sale" license, be and the same hereby lo. is amended to read as follows: The license fee for an "On Sale" license in the Village of Crystal shall be Three Thousand Dollars ($3,000.00). Motion Carried. Motion by Trustee Bronstad seconded by Trustee Hanson that we approve and pay the following verified accounts: Ed Ryan, Sheriff Williams Hardware Co. Wendell -Northwestern, Inc. Post Publishing Co. Farnham Stat. & School Supply Standard Oil Co. Minneapolis Star and Tribune Pfeifer and Shultz 8.00 Northern Automotive Company 19.98 23.29 City Treasurer, Minneapolis 31438.28 1.33 Ennen & Company 21.80 150.70 National Cash Register Co. 3.54 35.115 Midway Office Equip. Co. 15.00 359.91 M C Oil Co. 117.18 21.00 Crystal Hardware 40.58 3,828.30 Motion Carried. There being no further business, meeting was adjourned subject to call of the Chair. le k -7127- or October 4, 1956 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 Adair Grade School auditorium in said village on the 4th day of October, 1956 at 7:30 o1clock P.M. The following members were present: Overlie, Bronstad, Evans, Printon and Hanson; and the following were absent: none. The Clerk announced that the proposed assessment rolls for Sanitary Sewer Improvement No. 9 and for several different street impr6v'etrients all as set out in Notices of Public Hearings had been filed in his office and written notice of the hearings had been given in the form and manner required by law for 7:30 o'clock P. M. on this date for Sanitary Sewer No. 9 and for 9:00 o'clock P..M. on this date for the various street improvements. The Mayor announced that the meeting was open for consideration of objections to the assessments on Sanitary Sewer Improvement No. 9 as filed with the Village Clerk. The following persons went on record as objecting to the assessments levied against their properties through written objections; Name Mr. and Mrs. Henry C. Hagemeister Mrs. F. A. Bronce Mr. and Mrs. Robert L. Seibert Mr. and Mrs. Roy 0. Phelps Mrs. Emy Krisco Mr. and Mrs. Leibfarth Mr. and Mrs. R.M. Wilde Mr. and Mrs. James Kirk Address 6427 - lust Avenue North 5308 West Broadway 3414 Douglas Drive 3408 Douglas Drive 3448 Douglas Drive 3517 Florida Avenue North 3504 Florida Avenue North 3454 Florida Avenue North The following persons present went on record as objecting to the assessments levied against their properties: Name Address Mr.Eruce Ashenfelter 3442 Douglas Drive After due consideration to all the objections presented, Trustee Hanson introduced the following resolution and moved for its adoption: _ RESOLUTION CONFIRMING ASSESSMENTS FOR SANITARY SEWER IMPROVEMENT NO. 9 BE IT RESOLVED that the Village Council,, Villageof Crystal; Minnesota, as follows: 1. That the Village Clerk has, with the assistance of the Engineer, calculated the proper amount to be specially assessed for the construction work included as Sanitary Sewer Improvement No. 9 as published in Notice of Hearing published in North Hennepin Post on September 20th and 27th, 1956 and said assessment roll having been heretofore ordered filed with the Village Clerk, open to public inspection, together with tabulated statement in duplicate, showing the proper description of each lot and every parcel, piece or tract of land to be especially assessed and the amount calculated against the same. 2. Notice having been published as required by law that the Council would meet at this time and place to consider and pass upon said proposed assessment roll, said assessment roll having at all times since its filing been 1 October 4. 1956 (continued) 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 improvements in the amount set opposite the description of each lot, piece or parcel of land, and the said amount so set out is hereby levied against each respective lot, piece or parcel of land therein described. 3. Said proposed assessment roll is hereby adopted and confirmed, and the sums fixed and named in said assessment roll are hereby adopted and confirmed as the proper special assessment for each such lots, pieces or parcels of land, and the Village Clerk is hereby directed to certify the same and file said assessment roll in his office to be and constitute the assess- ment roll for said Sanitary Sewer Improvement No. 9. 4. The amounts assessed against each lot or parcel of land shall bear interest from the date hereof until the same has been paid at the rate of 5% per annum. 5. Such assessment roll shall be payable in twenty equal consecutive annual installments. All of said installments being payable on the first Monday in January beginning in the year 1957 and continuing until all of said installments have been paid, each installment to be collected with taxes collectible during said year by the County Auditor. 6. The Village Clerk is hereby directed to make up and file with the Auditor of Hennepin County, Minnesota, certified statement of the amount of all -such unpaid assessments and the amount -which will be due thereon on the first Monday in January in each year. The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Printon and upon a vote being taken thereon the following voted in favor thereof: Overlie, Bronstad, Evans, Printon and Hanson and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. At 9:00 o'clock P. M. the Mayor announced that this was the time set forth in the Notice of Public Hearing for the consideration of objections to the proposed assessments for the various street improvements as advertised according to law. In, The Clerk reported that no written objections had been received. No one appeared objecting to said assessments. a, Trustee Bronstad introduced the following Resolution and moved for its adoption: WBEREAS the Village Council has heretofore adopted a resolution fixing the time and place of meeting to pass upon the proposed assessment for certain improvements included in PIR, PIR -,A, PIR -B, PIR -C and Curb and Gutter Improvement No. 12, and WHEREAS Notice of said meeting has been given to all property owners whose property may be assessed therefor by publication thereof in the manner required by law and October 4, 1956 (continued) WHERXAS no persons having appeared at said hearing and mak ing any objections to said assessments, NOW, THEREFORE, BE IT RESOLVED By the Village Council in the Village of Crystal, Minnesota, as follows: 1. That the assessment roll as prepared by the Village Clerk and Engineer be and the same are hereby approved and assessed as special assessments for the improvements therein included. 2. That said assessments are found to be properly assessed upon the property benefited by said improvements. 3. That said assessments include the following: P.I.R. - Grading and Graveling: 34th Avenue North — Vera Avenue North to Xenia Avenue North. P.I.R.-B - Dust Coating: 1st Avenue - Highway 52 to Quail Avenue North: P.I.R.-C - Blacker S-:2152nd Ave. North from Vera Cruz to Twin Dake and Vera Cruz, Toledo, Quail z block south of 52nd Avenue.North. Zane Avenue North - 36th Avenue North to south boundary of Stromberg's Addition. Vera Cruz Avenue North from 119th Avenue North to West Broadway. Adair Avenue North from 36th -Avenue North to North line of Sandbergts Addition. P.I.R.-C - Grading and Graveling: 32nd Avenue North from Douglas Drive to Hampshire Avenue North Grafi Brunswick Avenue North from 32nd Avenue to a point 6601 North. Dust Coating Bernard Avenue North from Toledo to Quail, and Toledo - Quail 1/2 street North and South of Bernard Avenue North. 39th Avenue North from Douglas Drive to Hampshire Avenue North. Curb and Gutter No. 12: 3rd Avenue North - South side Lots 3, 4 and 5, Block 4, Ostmants Addition. 4. That all weed cutting bills not paid to date be hereby included in said assessment for collection by County Auditor. 5. That all Sanitary Sewer hook-up assessments for the Village of Crystal residents to the Robbinsdale sewer system be hereby included in said assessment for collection by County Auditor. October 4. 1956 (continued) 6. The Clerk is hereby directed to certify said assessments to the County Auditor for collection. The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Hanson and upon a vote being taken thereon the following voted in favor thereof: Overlie, Bronstad, -Evans, Printon and Hanson and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. There being no further business, meeting was adjourned subject to the call of the Chair. Cle r 1 1 e8 ' October 23, 1956 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Crystal, Minnesota, was duly held in the village hall in said village on Tuesday the 23rd day of October, 1956 at 8:00 o'clock P. M. with the following members present: Overlie, Printon, Hanson, Bronstad and Evans, and the following were absent: none. The minutes of the Bid Openings held on October 1st and October 15th and of the regular meetings held on October 2nd, 9th and 16th, 1956 were read and approved as read. Motion by Trustee Printon seconded by Trustee Hanson that we approve the application of Jack Pedersen Plumbing for a Gas Connection license, except heating, for the period of October 23rd through December 31st, 1956. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we approve the application of Jack Pedersen Plumbing for a plumbing license for the period of October 23rd through December 31st, 1956. Motion Carried. Motion by Trustee Evans seconded by Trustee Hanson that we approve the appli- cation of Burton Hovde Plumbing and Heating Co. for a Gas Service and Equipment license for the period of October 24th through December 31st, 1956. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we approve the �. application of Burton Hovde Plumbing and Heating Co. for a plumbing license for the period of October 23rd, 1956 through December 31st, 1956. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we release the �following securities pledged by the Crystal State Bank to insure Village of Crystal deposits: $200,000.00 U. S. Treasury Bills - dated August 30, 1956, due November 29, 1956. Motion Carried. Motion by Trustee Hanson seconded by Trustee Bronstad that we accept the bond of C. 0. and Bud Johnson Construction Co., Contractor, for the amount of $600.00 to cover Curb and Gutter Construction at 36th and Vera Cruz Avenue North. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Hanson that we approve the application of Bowler Co., a corporation, for a Gas Service and Equipment license for the period of October 2-4, 1956 through December 31, 1956. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we grant final approval of Whitehills Fifth Addition, subject to standard procedure, as recommended by the planning commission. Motion by Trustee Bronstad seconded by Trustee Printon that we adopt a resolution approving division of W 138.631 of the E 163.631 of Lot 5 Block 1 a' of Rosedale Acres, from the balance thereof, subject to deeding the W 101 for street and 101 utility easement"over the W 101 of E 168.631. Motion Carried. October 23, 1956 (continued) M& Motion by Trustee Bronstad seconded by Trustee Evans that we grant final o approval of Skoglund's Addition, subject,to.standard procedure, as recommended by the planning commission. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we grant tentative approval of proposed plat of Farness Addition, subject to standard procedure and -showing utility easements,as recommended by the planning commission. Motion Carried. Motion by Trustee-Bronstad seconded by Trustee Printon that we accept and place on file petitions for sanitary sewer service on Georgia,Avenue North - 52nd to 53rd Avenue North. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we authorize Northern 13 States Power Co. to place one pole on Corvallis Avenue West of Hampshire Avenue North. Motion Carried. Motion by Trustee Hanson seconded by Trustee Printon that we authorize Minneapolis Gas Co. to construct gas mains at the following locations: Motion by Trustee Bronstad seconded by Trustee Printon that we enter into agree- ment with Suburban Municipalities on Gas Franchise review regarding gas rates charged by the Minneapolis Gas Company. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that the list of names certified to the Crystal Village council by the Civil Service Commission for the position of Assistant Village Engineer be returned to them with the instructions for them to readvertise for an examination for the position of Assistant Village Engineer. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we grant approval of,Building Permit No. 7785 to C. H. Peterson Construction Company for the Edward D. Neill School on 27th Avenue North subject to deeding street right of way on -Last 30 feet, West 30 feet and North 30 feet of school property. Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that the Crystal Village council's regular meeting scheduled for November 6, 1956 be cancelled due to If the annual general election being held on that date. Motion Carried. On From To Florida Ave. No. 34th Ave. No. Cov. N1 Lot 6 Blk.l Edgewood Ave. No. 34th Ave. No. Cov. N2 Lot 5 B1k.1 Motion Carried. Motion by Trustee Hanson seconded by Trustee Evans that we adopt an amendment to amend the Ordinance entitled "AN ORDINANCE REIATING TO THE MANUFACTURE, SAIF AND DISTRIBUTION OF INTOXICATING LIQUORS, PROVIDING FORTHE LICENSING /S THEREOF AND PROVIDING FOR PENALTIES FOR THE VIOLATION OF THIS ORDINANCE" by amending that part -of Section 2 establishing the license fee for_an "Off Saler' license, be and the same hereby is amended to read as follows: "The license fee for an "Off Sale" license in the Village of Crystal shall be Two Hundred Dollars ($200.00)." Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we enter into agree- ment with Suburban Municipalities on Gas Franchise review regarding gas rates charged by the Minneapolis Gas Company. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that the list of names certified to the Crystal Village council by the Civil Service Commission for the position of Assistant Village Engineer be returned to them with the instructions for them to readvertise for an examination for the position of Assistant Village Engineer. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we grant approval of,Building Permit No. 7785 to C. H. Peterson Construction Company for the Edward D. Neill School on 27th Avenue North subject to deeding street right of way on -Last 30 feet, West 30 feet and North 30 feet of school property. Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that the Crystal Village council's regular meeting scheduled for November 6, 1956 be cancelled due to If the annual general election being held on that date. Motion Carried. 100 October 23, 1956 (continued) Motion by Trustee Printon seconded by Trustee Hanson that we set the date of November 20, 1956 at 8:00 o'clock P. M. as the date for Public Hearing on the following proposed improvement: Job No. 5706 - Gravel Base and 2 inch Oil Stabilization W2 Vera Cruz Avenue North - Wilshire Boulevard to 56th Avenue North. Motion Carried. Motion by Trustee Hanson seconded by Trustee Evans that we release the platting bond covering Sandblade's 2nd Addition in the amount of $3500.00 as recommended by the village engineer. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we approve the ,.• plans submitted for the sanitary sewer installation in Hiawatha Manor as recommended by the village engineer. Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that effective immediately John Holmgren, 7125 - 59th Avenue North, be appointed to the Park Board to fill the unexpired term of Richard Baier - said term to expire December 31, 1957. Motion Carried. Trustee Evans introduced the following resojution and moved for its adoption: WHA, the Village Council has heretofore adopted a Resolution fixing the time and place of meeting to consider the adoption of a Resolution to make certain improvements within the Village by Dust Prevention Treatment upon certain streets all as more specifically described in the notice of hearing in connection with said improvements, and WHEREAS, all parties interested in said improvements have appeared and the Village Council has heard and considered all objections in regard thereto, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Crystal, Mi ne°sota, as follows: 1. It is hereby found necessary and hereby determined to improve the following area within the corporate limits of the Village of Crystal: Job No. 5700-A - Dust Prevention Treatment on Bernard Avenue - Toledo Avenue to Vera Cruz Avenue North. 2. That the entire cost of said improvement, including the cost of engineering, interest during construction and necessary incidental expenses shall be assessed against the property benefited by said improvement, whether the property abuts upon the improvement or not, -based upon the benefits received. 3. The Village Engineer is hereby directed to prepare the necessary plans and specifications for the making of said improvements and to file the same in the office of the Village Clerk. October 23, 1956 (continued) 101 The motion for the adoption of the foregoing Resolution was,du'.y seconded by Trustee Bronstad and upon a vote being taken thereon, the following voted in favor thereof; Overlie, Bronstad, Printon, Hanson and Evans, 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. Motion Carried. Motion by Trustee Bronstad and seconded by Trustee Hanson that we approve and pay the following verified accounts: Holden Business Forms Co. 118.20 Smith Grocery 1.1.92 Northern States Power Co. 16.62 Archie Reid 10.00 Orin M. Ho71om 35.00 Joseph L. Klemenhagen 50.00 Hennepin Co.League 5.00 Ken Evans,.Petty Cash 23.95 Crystal Body Shop 11.68 Western Windshield 11.88 Northwestern Bell Telephone Co. 341.60 Northern States Power 837.55 Anoka Co. Union & Shopper 21.00 Fire Equipment Co. 20.85 Martin Quigley 72.45 Orfei and Mariana 251,005.85 Addressograph Multigraph 485.75 Donald O. Dencker 10.00 Arthur Lee 10.00 American City Magazine 4.00 Martis Excavating Co. 3,342.60 Minnesota Hospital Ser. 190.75 Arthur Hansen,State Treas. 375.23 First Robbinsdale St.Bk.1,310.27 There being no further business, meeting was adjourned subject to call of the Chair. —�leifk 1 02 November 6, 1956 6:00 otclock P. M. Tuesday November 61 1956 - Special meeting of the Village Council which was called to order by Mayor Overlie with the following members present: Overlie, Printon, Evans and Hanson; and the following absent:Bronstad. Motion by Trustee Printon seconded by Trustee Hanson that Building Permit No. 7835 be approved for assembly plant for Timesavers, Inc. subject to the signing of an agreement regarding the disturbing of Village sewer lines and with a provision that the building be set back 5 feet from the front lot line and eleven feet from the center line of the sewer lines on the lots. Motion Carried. Motion by Trustee Frinton seconded by, Trustee Hanson that we set the bond for a- Whitehill's 5th Addition for the amount of $9200.00., Motion Carried. Motion by Trustee Evans seconded by Trustee Printon that we set the bond for �. Skoglund's Addition for the amount of $18,000.00. Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that we approve the �. applications of the Knights of Columbus for one day, November 11th, 1956, for the following: Soft Drink license Off Sale Beer license. Motion Carried. Motion by Trustee Hanson seconded by Trustee Evans that we approve the application of Mrs. Audree Blaz doing business as Belt Line Variety and Gifts 5 at 3603 Vera Cruz Avenue North for a cigarette license for the period of October 30th through december 31st, 1956. Motion Carried. Motion by Trustee Hanson seconded by Trustee Evans that we instruct our ,( Village Attorney to draw up an Ordinance entitled "An Ordinance Declaring a Roadway To Be a Public Streets' as per description submitted to -him by our Village Engineer. Motion Carried. There being no further business meeting was adjourned subject to call of the Chair. -> fz le i Mayor r 1 1 1 November 8, 1956 10q Pursuant to due call and notice thereof, a meeting of the Village Council of the Village of Crystal, Minnesota, was duly held at the Village Hall in said village on the 8th day of November 1956 at 6:00 otclock P. M. The following members were present: Overlie, Printon, Hanson, and the following were absent: Evans and Bronstad. The Mayor announced that the order of business was the consideration of the returns of the Village Election held November 6, 1956. The Clerk presented official returns of the judges and clerks of said election in each of the 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 judges had conducted the ballot count, the condition of the balloting material, etc., the following action was taken. Motion by Trustee Printon seconded by Trustee Hanson that all election material I 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 November 6th, 1956, duly elected to the following offices: NAME OFFICE VOTES RECEIVED TERM EXPIRES Ken Evans Clerk 3621 December 31, 1958 0. J. Bronstad Trustee 2875 December 31, 1959 Daniel F. Mahoney Assessor 4025 December 31, 1958 Dudley I. Krenz Justice of Peace 3348 December 31, 1958 Eugene Bienias Constable 98 December 31, 1958 OFFICIAL VILLAGE OF CRYSTAL BA LOT AND RESULTS IN ELECTION OF NOVEMBER 61 1956 CLERK - Term of 2 years TRUSTEE - Term of 3 years Ken Evans 3621 0. J. Bronstad 2$75 John B. Hoffmann 2844 Harold Fjerstad 1894 Avery B. Hoff 670 Albert T. Johnson 1071 ASSESSOR - Term of 2 years Daniel F. Mahoney 4025 James Kirk 1431 Frank J. Bray 966 1 JUSTICE OF T10 PEACE - Tern of 2 years Dudley I. Krenz 3348 Louis E. Sullivan 1899 N. Myron Hain 1022 T. Plocienik 2 Elmer Beall 1 Lionel Carpenter 1 George Larson 1 104 CONSTABLE - Term of 2 years Bob Hotal 1• Richard Lunden 2 K. G. Clo se Martin Lueck Bob Hasselstrom B. A. Rykken Kostanas Roland Madison Melvin Luby Jackie Dyckopp Joe Conklin C. H. Blixt Rob1t Nickelson Rob ! t Johnson Ray -Kessler Glen Lierhoff .James. Heelen Walter Caspersen Wes Beach Ed Zieche W. Boirge Fred Scholtic Dave Dover Tom Ewer Fred Ivithun Alton Anderson Ronald Plank John Connell Gordon Dahlen E. R. Durand Bill Eckberg Oscar Eidem Frank Fredrickson Homer Hanson John Kopko Geo. Kohrt Lowell Longmade ?tyle McClish Al Ferguson D. L. Rogers Melvin Schindler Geo. Spitzenberger Theo. Syirerson Jack Irving Lloyd Sullivan Elmer Beall Robert Boyer L. J. Hayden Jim Sells Alfred Bouta Jim Hanley Gene Bienias Lloyd Eide Mayb elle Prince Delton Renspe Geo. (Bud) Larson Rolland Schmidt 2 2 1 1 1 1 1 1 1 1 1 1 1 1 2 1 2 Z 1 2 2 1 2 1 1 1 1 1 1 1 1 1 1 ' 1 2 2 1 2 1 1 3 2 59 2 1 12 2 7 98 1 4 1 31 November 8, 1956 (continued) Q. J. Bronstad John Fiedler Larry -Palm Ken Thompson Huron Bente Adam Tait Bob Wallman S. J. Telenik Leland Benson Geo. Schoen Q. J. Hamlin J. J. Werbowski L. Holt Phillip Dingmann Bill Newman Gerald Peterson Ed Rorach Robt. Mickelson Melvin Schindler Larry Kirk H. Fjerstad Les Albrecht Darrell Binderup Russell Larsen Don Litourneau Walter Bassett Floyd Boeser Floyd Cook Dan Danielsen Dan Duray Jerry Egan Al Elstad Wm. Gregory Holmis Tom Jones Bill.Kranz Dan Mahoney Clarence R. Nelson Theadeu6 Plocienik Robert Roy Wm. Schultz Frank Sprague Roland Johnson Dick Steindack Ken Murphy Roy Weinecke Fran Skilling John Murphy Doug Westlund Ivar Qstman Richard Carhart Gerald Flosseth Harvey Liddicoat R. Malhorick Lionel Carpenter Ed Solie R. Bier 1 1 1 1 1 2 1 1 1 1 1 1 1 16 2 1 1 2 1 2 2 1 1 2 2 4 1 2 1 1 2 1 1 1 1 1 2 1 1 1 7 3 1 34 5 1 1 2 1 1 1 1 57 2 1 1 1 1 (November 8, 1956 Continued) 1 Robert Buckley 1. Ted Plocienick 46 Ted Pauling 1 Walter Schoen 3 Marvin Goranson 1 LeRoy Falk 1 LeRoy Goranson 3 Frank Bray 1 Themeo Ellis 1 Reuben Lundquist 1 Geo. Lin.dmeir 1 Moten Lund 1 Jim Berg 1 R. Walberg 1 Glen Skog 1 Joe Swan 1 Wm. Lee 1 Ken Bickford 2 Dorothy Dougherty 1 Bob Arvidson 3 Frank Linehan 1 Geo. Toman 2 Roy Seitz 2 Dan Hanley 2 Alvin Hansen 2 Bill Strength 2 R. W. Cole 2 Ralph Morse 1 Al Ferguson, 1 R. C. Lincoln 2 Harlan Krone 1 Wm. Russell 2 Al Smith 1 L. H. Elwood 2 John W. Erickson 1 Don Marquette 1. Larry Kirk 1 D. M. Noonan 1 MacPhail 1 Walter Koch 1 Lawrence Young 6 Fred Huddelson 1 Grvil Pearleberg 1 W. 0. Stevens 1 Kyle Hughes 1, D. J. Krenz 1 Wesley Harkonen 1 Richard Curtis 1 Don Skoglund 1 Joe Kluz 1 Lowell Russell 1 L. E. Sullivan 1 Daniel Pain 1 Total of 167 Write in Votes for Constable. There tieing no further business, the Canvass meeting was adjourned. 664e_ -C erlr N or 1 10 6 November 9, 1956 Bid Openings for One New 1956 or 1957 Pick -Up Truck. The meeting was called to order by 0. M. Hollom, Village Administrator, at 11:00 A. M. Friday, November 92 1956. It was announced that this was the time and place as advertised according to law for the opening of bids for 1956 or 1957 3/4 Ton Pick -Up Truck. The following bids were received: Bidder's Name Form of Year and Model Alternate Del.Date Total Deposit Bid Bid Cost Minar Co. Cert.Check 1956 Ford F-250 30 days $1971.00 1700 Central $100 Minneapolis,Minn. Downtown Chevrolet Cert.Check 1957 Chev. Truck 265 cu -in. Approx. $1.968.00 1666 Hennepin Ave. $100 V8 Alternator- V8 Engine 20 days Minneapolis, Minn. $6.00 increase $75.00 Add. Crystal Motors Cash.Check 1957 Internat- Approx. $2100.00 5101 Lakeland $105 ional 30 days Minneapolis 22, Minn. • Bob Knowles Ford Co. Cert.Check 1956 Ford F-250 6 Cyl.Motor $1963.00 1 725 West Broadway $100 X1889 All bids were tabled for tabulation and for presentation to the Crystal Village council for their awarding of said bid on November 13, 1956. 0. M. Hollom, Village Administrator I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutes of the bid openings for one 3/4 Ton Pick Up Truck. e 31ahs, Village Clerk 2:00 o'clock P. M. Bid Opening for Village Hall Sewer Connections (2) and Alterations to inside Plumbing. - Bid Opening scheduled for the above mentioned time was postponed until 11:00 o'clock A. M. Tuesday, November 13th, 1956. 0. M. Hollom, Village Administrator 1 November 13, 1956 Bid Opening for Village Hall Sewer Connections (2) and Alterations to 10'7 Minnesota Home Sewer Co. dert.Check Connect and install sewer not $725.00 1296 Rice Street $38.00 to exceed 225 feet St. Paul, Minnesota All bids were tabled for tabulation and for presentation to the Crystal Village council for their awarding of said bid on November 13, 1956. 0. M. Hollom, Village Administrator I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutes of the bid openings for Village Hall Sewer Connections and alterations to inside plumbing. Kerf E anh,'Village Clerk 1, Inside Plumbing. The meeting was called to order by 0. M. Hollom, Village Administrator, at 11:00 A. M. Tuesday, November 13, 1956. It was announced that this was the time and place as advertised according to law for the opening of bids for Village Hall Sewer Connections and alterations to inside plumbing. The following bids were received: TOTAL+ Bidder's Name Form of Deposit Bid Cost Andresen Plumbing Co. Cert. Check $852.50 55A1 -56th Ave. No. $45.00 Minneapolis 22, Minn. Arthur R.Smith & Son No Deposit Bid No.l - Connection on north $879.00 3607 Vera Cruz Ave.No. side and alterations Minneapolis 22, Minn. to plumbing $529.00 Bid No.2 - Sewer installation on garage side of building 3350.00 Gaylord K. Penny Cert.Check Alter inside plumbing and hook $750.00 4747 Lakeland Ave. No. $37.50 up sanitary sewer system Minneapolis 22, Minn. Suburban Plumbing and Cash Deposit Alter necessary inside plumbing $760.00 Sewer $40.00 and hook up to sewer 5332 - 48th Ave. No. Minneapolis 22, Minn. Minnesota Home Sewer Co. dert.Check Connect and install sewer not $725.00 1296 Rice Street $38.00 to exceed 225 feet St. Paul, Minnesota All bids were tabled for tabulation and for presentation to the Crystal Village council for their awarding of said bid on November 13, 1956. 0. M. Hollom, Village Administrator I have reviewed the above mentioned minutes and hereby certify them to be the correct and official minutes of the bid openings for Village Hall Sewer Connections and alterations to inside plumbing. Kerf E anh,'Village Clerk 1, 108 November 13, 1956 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 November, 1956 at 8:00 o'clock P. M. with the following members present: Qverlie,'Printon, Hanson, Bronstad and Evans, and the following were absent: none. • - Motion by Trustee Printon seconded by Trustee Bronstad that we release the platting bond for Sandblade's 1st Addition in the amount of $600.00 as recommended by the Village Engineer. Motion Carried. Motion By Trustee Bronstad seconded by Trustee Hanson that we grant Minneapolis Gas Company permission to install gas mains on 48th -Avenue North from Quail Avenue North to 1241 WW Line Quail Avenue. Motion Carried. Motion by Trustee Evans seconded by Trustee Prirton that we accept and place on file petitions for Sanitary Sewer Service at the following locations: .7th Avenue from Hampshire Avenue to Louisiana Avenue. 3. Elmhurst Avenue North - 59th Avenue to 60th Avenue North. Lakeland to Regent on 48th°Avenue North - 17th to 48th on Lakeland Avenue North. Hampshire Avenue North from 59th to 60th Avenue North. Hampshire Avenue North from 40th to North lot line of Colonial Acres Second Addition (Block 4). 47th Avenue North - Florida to,Georgia Avenue North. Motion Carried. Motion by Trustee Hanson seconded by Trustee Evans that we accept and place on file petition for Street Lights at the intersections oft �. 31st Avenue North and Welcome Avenue North 32nd Avenue North and Zane Avenue North. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we set the bond to cover the installation of concrete curb and gutter and the widening of 36th Avenue and Douglas Drive for the proposed filling station to be located at the Southwest corner of,36th Avenue and Douglas Drive at $900.00. Motion Carried. Motion by Trustee Hanson seconded by Trustee Printon that the certified check in the amount of $1000.00 to cover grading and 611 stabilized gravel and Street Signs in Gaulkels,5th Addition be released as recommended by the Village Engineer. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we enter into an agreement with Pfeifer and Shultz, Professional engineers, for periodic supervision and review of partial and final construction estimates as outlined in an agf'eement drawn up between the Village -of Crystal and Pfeifer and Shultz, Engine ers, and authorize the Mayor and Clerk to sign said agreement. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we award the bid for Q one 1957 3/4 Ton Pickup Truck to Downtown Chevrolet Co. as per bid submitted on November 9th, 1956 in the amount of $2019.00. Motion Carried. (November 13, 1956 continued) 109 Motion by Trustee Hanson seconded by Trustee Evans that we accept the following easement for the purposes of a public easement for a sewer from North-Kurtz-Momsen Co. All that part of Lot 31 Auditor's Subdivision No. 328, Hennepin County, Minnesota according to the plat -thereof on file and of record in the office of the Register of Deeds in and for Hennepin County, Minnesota, 9. 37ing and being within 17211 of a center line drawn from a point on the Northeast line of said lot, 12' Northwest of the east lot corner iron, to a point on the south line of said lot, 42' west of the southeast lot corner iron, until said sewer has been constructed; and thereafter this easement shall revert to and be only that part of said lot lying within 17-20 southeasterly from said center line and 721' northwesterly from -said center line. Motion Carried. Motion by Trustee Frinton seconded by Trustee Hanson that we award the bid for the connection of Sanitary Sewer lines and plumbing alterations to the Crystal /o. Village Hall to Gaylord K. Penny as per bid submitted on November 13th, 1956 in the amount of $750.00. Motion Carried. Trustee,Printon introduced the following resolution and moved for its adoption: WHEREAS, the Village of Crystal has only one grade crossing on the Soo Line and Minneapolis Southern Pacific Railway west of West Broadway and, WHEREAS, it is the desire of the Crystal Village Council to secure another grade crossing to serve the northwesterly section of said village and, WHEREAS, Louisiana Avenue North would make the most desirable crossing at the present time, NOW, THEREFORE, BE IT RESCUED that the Crystal Village Council seek the cooperation of the Railroad and Warehouse Commission to establish said crossing and also request the cooperation of the Village of New Hope in approving said crossing. The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Hanson and upon a vote being taken thereon the following voted in favor thereof: Gverlie, Bronstad, Evans, Printon and Hanson and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Bronstad introduced the following resolution and moved for its adoption: RESOLUTION CANCELLING A PORTION OF SANITARY SEWER NO. 9 ASSESSMENT WHEREAS, Lot 18 Parcel 7420 Schaefer's Lakeside Grove was assessed on Sanitary Sewer Improvement No. 9 on.the.basis of front footage and acreage and, 110 November 13, 1956 (continued) WHEREAS, this computation was unjust and should have been computed on the basis of front footage on three different lots allowing full depth for each lot and, WHEREAS, the division for these lots have now been submitted to us by the County Auditorts office, NOW, THEREFORE, BE IT RESOLVED that the County Auditorts office be instructed -to correct their certification on Sanitary Sewer Improvement No. 9 and cancel the amount of $59.72 levied against Lot 18 Parcel 7.20 Schaeferts Lakeside Grove, and that the clerk send a certified copy to the Auditor's office* The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Evans and upon a vote being taken thereon the following voted in favor thereof: Overlie, Bronstad, Evans, Printon and Hanson and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that we reduce the bond I?j set on Whitehill's addition from 39200.00 to 45150.85 and accept the bond from Niles Holding Company ;to cover said addition in the amount of $5150.85. Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that the Crystal Village Planning Commission and the Crystal Village Council study the development of all land east of Vera Cruz Avenue North and north of Bass Lake Road extending to the north village limits for parks and building sites with no building permits to be issued until all has been approved. Motion Carried. Motion by Trustee Hanson seconded by Trustee Evans that we purchase some of the excess voting booths that have been offered for sale by the City of Minneapolis. Motion Carried. Trustee Bron stad introduced the following resolution and moved for its adoption: RESOLUTION AUTHORIZING CONDEMNATIGSN PROCEEDINGS FOR ACQUISITION OF PROPERTY FOR OPENING OF JERSEY AVENUE FROM x.62 AVENUE NORTH TO 17th AVENUE NORTH, AND FOR THE WIDENING OF 461 AVENUE NORTH ON BOTH SIDES _ OF JERSEY ,AVENUE WHEREAS, it is in the best interests of the public welfare and for the future development of the Village of Crystal as a residential area `4. that Jersey Avenue be extended from 461 Avenue North to 47th Avenue and that 462 Avenue North be widened on both sides of Jersey Avenue to correspond with the width of 46z Avenue North to the west thereof, BE IT RESOLVED, by the Village Council of the Village of Crystal that the Village take property, for said extension and widening, comprising the following described property: The Southerly twenty-three (23) feet of the East One-half (Ez) .of Lot Five (5), the Westerly fifty-seven and 6/10ths (57.6) feet and the Southerly twenty-three (23) feet lying Easterly of the West 57.6 feet of Lot Four (4), Auditorts Subdivision No. 314, Hennepin County, Minnesota, C 1 1 November 18, 1956 (continued) and the Village Attorney be directed to commence proceedings in the District Court of Hennepin County for acquisition of same by right of eminent domain. The motion for the adoption of the foregoing Resolution was duly seconded by Trustee Hanson and upon a vote being taken thereon the following voted in favor thereof:- Overlie, Bronstad, Evans, Printon and Hanson and the following voted against the sama: none; whereupon said resolution was declared duly passed and adopted. Motion Carried. 111 Motion by Trustee Bronstad seconded by Trustee Hanson that we advertise for bids on the village owned property described as follows: I%. South 82.6 feet of Lot 18 lying east of a line parallel with and distant 120 feet east of east line of Block 1, Resop's Addition and west of the southwesterly line of State Highway. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we approve the application of Lawrence H. James doing business as Ventco Inc. for a heating 1 g license for the_ period ending December 31st, 1956. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we approve the �9 application of Earl F. Beaudry doing business as Beaudry Plumbing and Heating Co. for the period ending December 31, 1956. Motion Carried. Motion by Trustee Hanson seconded by Trustee Evans that we approve the application of Kenneth J. Schoeborn(Shell Oil Station, 5626 West Broadway) for a license to operate a Gas Station -and 4 pumps for the period ending December 31, 1956. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we approve the application of Ken's Bowling Centre for a license to operate eight additional alleys for the period of September 1, 1956 through December 31, 1956. Motion Carried. Motion by Trustee Frinton seconded by Trustee Hanson that we accept the Quit Claim Deed from Time Saver's Inc. for the following: A 35 foot easement for purposes of a sanitary sewer only over and under that part of Lot One (1), Block One (1), Hanson's Addition, lying 17.5 feet on each side of the following described center line, to -wit: Commencing at the point of intersection of the Southeasterly line of 2 -a - Lot Two (2), said Block One (1), with a line drawn parallel with and 17.5 feet south, measured at.right angles, from the North Line of said Lot Two (2); thence West parallel with the North Line of Lots Two (2) and One (1), said Block One (1), to an intersection with a line drawn North from the most Northerly corner of ;Hanson Court and at a right angle to the North Line of said Lot One (1); thence South through the most Northerly ,corner of Hanson Court to the center line of Hanson Court and there ,terminating. Save for ;,and except a triangular projection 72' at the base and extending 7z' to a point. Said projection approximately 60' north of North line of Lot Two (2). Motion Carried. 112 November 13, 1956 (Continued) Motion by Trustee Hanson seconded by Trustee Bronstad that we accept the following Quit Claim deed from R. F. Pendergast and Pauline K. Pendergast: A 35 foot easement for purposes of a sanitary sewer only over and under that part of Lot Two (2), Block One (1), Hanson's Addition, lying 17.5 feet on each side of the following described center line, to -wit: Commencing at the point of intersection of the Southeasterly line of said Lot Two (2) with a line drawn parallel with and 17.5 feet south, measured at right angles, from the North Line of said Lot Two (2); �Thence West parallel withlhe North Line of Lots Two (2) and One (1), said Block One (1), to an intersection with.a line drawn North from the most Northerly corner of Hanson Court and at a right angle to the North Line of said Lot One (1); Thence South through the most Northerly corner of Hanson Court to the center line of Hanson Court and there terminating. Save ,for and except a triangular projection 72 feet at the base and extending 721 feet to a point. Said projection approximately 60' North of North Line of Lot Two (2). Motion Carried. Motion by Trustee Evans seconded by Trustee Printon that Joel B. Dibble, 6328 Corvallis Avenue North, Crystal, be added to the Crystal Volunteer Fire Department Roster as recommended by the Fire Chief. Motion Carried. Motinn by Trustee Hanson seconded by Trustee Printon that we grant approval of �9' Building Permit No. 7844 for hangar at Crystal Airport as recommended by the planning commission. Motion Carried. Motion by Trustee Hanson seconded by Trustee Bronstad that final approval be granted of Schwartz Addition subject to standard pncedure as recommended by the planning commission. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that approval be granted of Registered Land Survey No. 603 and accept Quit Claim Deed for street purposes for Tracts A and H as recommended by the planning commission. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Hanson that final approval be 1� granted of Jordan's Brookside Addition subject to deeding easements for turn- around purposes and subject to standard 1 procedure as recommended by the planning commission. Motion Carried. Motion by Trustee Printon seconded by Trustee-Bronstad that tentative approval �q• be granted of proposed Townsend Addition subject to standard procedure as recommended by the planning commission. Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that approval be granted of ID' Building Permit No. 7860 for tool storage building at 5209 Hanson Court as Ib recommended by the planning commission. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Hanson that we approve and pay the following verified accounts; Western Oil and Fuel Co. 11.79 Minn.Xotorized Fire Truck 132.67 Bob Knowles Ford Co. 76.70 Mobile Radio Eng.,Inc. 15.00 Wayne Texaco 1.50 American Linen Supply 16.90 Eddie and Dicks Mobil Serv. 2.50 Phelps -Drake Co.,Inc. 30.00 1 11 1 November 13, 1956 (continued) Martis Excavating 25.00 Fi.re.Equipment Co. National Bushing & Parts 18.82 Marsh,& McLennan Inc. Charles A. Bassford 650.85 Lampert Yards Williams Hardware Company 87.67 Hennepin County Welfare Edts T.V.Service 36.35 Crystal Motors . Industrial and Truck Parts 31.90 Art Peterson Garage Pennsylvania Oil Cpmpany 16.20 Carls Superior 11400" Hall, Smith and Hedlund 334.43 Harry W. Smith Co. Farnham Stationery 63.50 Miller -Davis Co. Addressograph-Multigraph 39.18 Oscar Roberts Company Fred Schmidt 50.00 Arnold Sibet Standard Oil Co. 306.39 Ed Ryan,,Sheriff Ken Evans, Petty Cash 45.29 Griffin Motor Co. Brunswick Methodist Church 25.00 Crystal Medical Center City Treasurer 21699.93 Minneapolis Oxygen Co. Morton Salt Co. 200.00 Armco Drainage & Metal Howard Lumber Company 6.85 Lyle Signs, Inc. Della Hanson 31.50 abu.rban Piping Co. Northwestern Nat'l Bank 351.00 Regent Fuel Oil Co. Monson Chemical Co.- 5.6o Violet J. Bennethum Verna M. Danielson 15.67 -Ellen C. Jones Florence Gaulke 35.00 Mae E. Schrankel Agnes A. Hovda 14.00 Luella Connor Dorothy M. Anderson 16.00 June Young Lois Anderson 14.00 Frank Dmohowski Myrtle Runeberg 16.25 Helena_S. O'dean Geraldine B. Schmock 14.75 Lorena O. Hirsch William 0. Rudrud 17.50 Bernice Wessman Bernice Berg 15.00 Rosemary V. Thayer Rebecca E. Morse 14.50 Pat Culloton Lulu M. Staley 14.50 Olga Morris Peter Troite 17.50 Niomi Tepley Florence M. Crumb 14.50 Charlotte Valerius Ethel Slanga 14.50 Gertrude Ryan Helen C. Lartch 14.50 Ann Stanley Margaret Steffek 14.50 Minnie Roswold Helen A. Hemgren 15.00 Florence Sodnen Dolores Laufers 17.00 Edna Jackson Ethel Ostlund 19.00 Dellas Rien Ed Alwin 17.50 Violet M. Skilling Caroline A. Thomas 14.25 Muriel I. Falk Helen Bauer 14.25 Helen A. Carlson Mary Schreyer 17.00 Theodore Hurkman Anna Kronberg 17.00 Emma S. Phillips Bernadette M. Cederberg 17.00 Joan N. Novak Beverly Reid 15.50 Barbara Sell Sylvia Ander 15.50 Dolores Holmes Beverly L. Quady 17.50 LaVerne Petersen William Kranz 17.50 Ellen M. Dahlen Inez X. Kelsey 18.75 Mary 11. Hanka Luverne Globes 18.75 Marguerite A. Gibson Verdell M. Of sthun 19.00 Rita R. Zieska Loretta G. Olson 16.00 Martha DeValk Helen V. Palmer 15.00 Lucille.A. Markuson Board , Products 113 88.90 105.56 8.00 18.70 71.92 41.14 9.90 36.00 5.28 487.35 137.50 32.00 25.00 25.00 1.32 28.50 77.60 265.00 124.36 20.20 15.67 14.00 18.20 14.25 18.20 14.50 12.75 15.00 12.75 12.75 14.75 14.50 14.50 12.50 14.5o 12.50 19.00 19.00 19.00 14.25 14.25 14.50 17.50 17.00 17.00 17.50 17.50 19.00 15.25 16.75 16.75 18.75 16.00 15.00 November 13, 1956 (continued) Charlene Hensel 16.00 Ole Karlsgodt 19.95 Jermaine A. O'Brien 17.50 Beatrice E. Bradshaw 17.50 Bodil M. Swanson 17.50 Jane,E. Sundgren 17.50 Mary M. Meelberg 17.50 William J. Norgon 18.50 Edith L. Adams 18.50 Marcella Connett 118.50 Clarey.Wieneke 18.50 NormA 14. Casperson 18.50 Patricia A. Simmons 18.50 Sydnie_VanKoersel 15.25 Charlotte Wallman 15.25 NormA E. Tait 13.25 Mary E. Piercey 15.25 Catherine E. Thompson 1.5.25 Motion Carried. There being no further business, meeting was.adjourned subject to call of the Chair. -G I er MaY 1 1 1 1 1 November 20, 1956 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 20th day of November, 1956 at 8:OO.o1clock P. M. with the following members present: Overlie, Prinbn, Hanson, Bronstad and Evans, and the following were absent: none. The minutes of the meetings of October 4th, 23rd, November 6th, 8th and the Bid Opening minutes of November 9th and 13th, 1956 were read and approved as read. 8:00 otclock P. M. - Public Hearing - Job No. 5706 - Gravel Base and 211 Oil Stabilization W2 Vera Cruz Avenue North - Wilshire Boulevard to 56th Avenue North. Trustee Hanson introduced the following resolution and moved for its adoption: WHEREAS, the Village Council has heretofore adopted a Resolution fixing the time and place of meeting to consider the adoption of a Resolution to make certain improvements within the Village by Gravel Base and 21, .Oil Stabilization upon certain streets all as more specifically described in the notice of hearing in connection with said improvements, and WHEREAS, all parties interested in said improvements have appeared and the Village Council has heard and considered all objections in regard thereto, NGW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota, as follows: 1. It is hereby found necessary and hereby determined to improve the following area within the corporate limits of the Village of .Crystal: Job No. 5706 - Gravel Base and 21' Oil Stabilization W2 Vera Cruz Avenue North - Wilshire Boulevard to 56th Avenue North. 2. That the entire cost of said improvement, including the cost of engineering, interest during construction and necessary incidental expenses shall be assessed against the property benefited by said improvement, whether the property abuts upon the improvement or not, based upon the benefits received. 3. The Village Engineer is hereby directed to prepare the necessary plans and specifications for the making of said improvements and to file the same in the office of the Village Clerk. 115 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: Overlie, Bronstad, Printon, Hanson and Evans, 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. Motion Carried. 8:15 o'clock P. M. - Mr. Robert Dunn was present at this meeting to explain the way the assessments for Sanitary Sewer Improvement No. 9 were calculated o2.. on property omed by the following: , 116' November 20, 1956 (continued) Mr. Edward M. Peterson - Lot 44 Auditor's Subdivision No. 328 ItiTr. E. F. Huepenbecker - That part of the South 148 feet of the SES of the NW. lying West of Jefferson Hi.ghway)Sec. 9-118-21. Mr. Chubb, Joint Robbinsdale-Crystal Recreation Director, appeared before the Crystal -Village Council and showed the plans for future park development within the Village of Crystal. No action was taken at the present time. Motion by Trustee Bronstad seconded by Trustee Evans that we go on record as 3 being opposed to the levying of any type of county -wide gross earnings tax. On roll call the following voted in favor of same; Bronstad, Evans and Hanson: Mayor Overlie and Trustee Printon abstained. Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that we adopt a village ,L street lighting system for the installation of street lights within the [ Village of Crystal as proposed by Northern States Power Company on their survey made on July 5, 1955 and presented to the Crystal Village Council. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that the firm of Pfeifer and Shultz, engineers, be authorized to proceed to draw up plans �• for the installation of sewer laterals which have been petitioned for for 1957 to be known as Sewer Lateral Improvement No. 13. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we set the bond for Schwartz Addition at $3700.00 as recommended by the Village Engineer. Motion Carried. Motion by Trustee Hanson seconded by Trustee Printon that we accept the following Quit Claim Deed from Independent School District No. 24 -- An easement for public street and highway purposes in and over the East Thirty (30) feet, also the West Thirty (30) feet, also the North Thirty (30) feet of that part of the south. Fifty five and sixty nine hundredths (55.69) rods of the SE Quarter (SEI) of the SE Quarter (SES) of Section Twenty (20); Township one hundred eighteen (118); Range twenty one (21) lying west of the east Six hundred twenty three and five tenths (623.5) feet thereof, except road; according to the plat on file and of record in the office of the (Registrar of Titles) (Register of Deeds) of said Hennepin County. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we accept the following Quit Claim Deed for roadway purposes from Fritz Walgren: An easement for public street and highway purposes in and over the Westerly Ten (10) feet of the Southerly One hundred twenty seven and eight tenths (127.8) feet of Lot Forty five (45) of Auditor's Sub- division Number Three hundred.twenty four (324); also Westerly.thirty �b (30) feet of that part of Lot forty five (45), Auditor? Subdivision Number Three hundred twenty four (324), lying Northerly of Southerly One hundred twenty seven and eight tenths (127.8) feet and South of a line Two hundred (200) feet south of and parallel to the South line of Ostman's Second Addition; according to the plat thereof on file and of record -in -the office of the Register of Deeds in and for said County of Hennepin. Motion Carried. 1 1 1 November 20, 1956 (continued) 117 ,Motion by Trustee Bronstad seconded by Trustee Hanson that we accept the following Quit Claim Beed for roadway purposes from.George L. and Nora M. Bramwell: An, easement for public street and highway purposes in and over a strip of land sixty (60) feet in width lying between the projected east and west lines of Perry Avenue North as the same is laid out and platted in Twin Lake Park 2nd Addition, said easement being over and in that part of Lot Twenty one (21) of Auditorts Subdivision Number Three hundred.twenty eight (328) described as follows: Beginning at a point in the north line of said Lot Twenty one (21) distant Four hundred eighty one and one tenths (481.1) feet east of the Northwest corner thereof; thence Southwesterly on a line drawn from said point of beginning to the northwest corner of Lot Twenty (20) of said Auditorfs Sub- division; a distance of Ninety eight and eighty four hundredths (98.84) feet 9 to the actual point of beginning of the tract herein to be described; thence contir}uing southwesterly on extension of last described course seventy eight and sixty six hundredths (78.66) feet; thence southeasterly four hundred fourteen and seventy seven hundredths (414.77) feet more or less to a point in center line of County Road number Ten as now laid out and constructed, distance two hundred thirty six and sixty nine hundredths (236.69) feet south of the north line of said lot Twenty one (21) as measured along said centerline; thence northeasterly along said centerline One hundred eight and twenty one hundredths (108.21) feet more or less to a point one hundred twenty eight and forty eight hundredths (128.48) feet south of the north line of said lot Twenty one (21) as measured along said centerline thence westerly four hundred fifteen and sixty four hundredths (415.64) feet more or less to the actual point of beginning, except that portion lying within the RIW of County Rd.#10, for public road purposes. Motion Carried. Motion,by"Trustee Printon seconded by Trustee Bronstad that we accept the following Quit Claim Deed from Mork -Campion, Inc.: 1 b Tract A and Tract H, Registered Land Survey No. 603, Files of Registrar of Titles, Hennepin County, _Minnesota. , Motion Carried. Motion by Trustee Hanson seconded by Trustee Evans that we grant Minneapolis Gas Co. permission to install gas mains at the following locations: On From To Winnetka Ave. Terra Linda Drive 30th Ave. No. U. 30th Ave. No. Winnetka Ave. No. Cov. Lot 1 Block 4 'Virginia Ave. 30th Ave. No'. George Ave. No. George Ave. No. Cov. Lot 8 Block 1 Cov. W 40' Lot 5 Block 1 Motion Carried. Motion by Trustee'Bronstad seconded by Trustee Printon that we accept and place on file petitions for Sanitary Sewer Service at the following locations: on -Forty seventh Ave. No. from Douglas Drive to Florida Ave. North Kentucky'Avenue North - 53rd to.54th Avenue North )2• 59th Avenue North - Hampshire -to Jersey Avenue North Florida Avenue North - 48th to 49th Avenue North. Motion Carried. i1 8 November 20, 1956 (continued) Motion by Trustee Hanson seconded by Trustee Evans that we release -3200,000.00 of -the $600,000.00 U. S. Treasury Bills dated September 20, 1956 due December 20, 1956 deposited by the Crystal State Bank as security to cover Village of Crystal deposits. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we authorize the ��. exchange of x$250,000.00 U. S. Treasury Certificates of Indebtedness due December 1, 1956 for 3250,000.00 - 3G�% - U. S. Treasury.Certificates of Indebtedness due June.24, 1957. Motion Carried. Motion'by Trustee Bronstad seconded by Trustee Printon that we adopt an Ordin- ance amending the ordinance entitled "AN ORDINANCE; RELATING TO BILLBOARD AND SIGNS, PROVIDING A LICENSE AND OCCUPATION TAX AND PRESCRIBING A PENALTY -FOR ITS VIOLATION" said.Ordinance to be Chapter 61-3, Ordinance No. 56-17. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that Harold N. Broughton, 5254 Georgia -Avenue North and Donald P. McKenzie, 5121 - 53rd Avenue North, be hired for the positions of Sanitary Sewer Aides, Class 44-A - x$354.00 per month effective December 1st, 1956 subject to passing their physical exam- inations. Motion Carried. Motion By Trustee Hanson seconded by Trustee Evans to hold up building permits on Kentucky Avenue in Brownwood Third Addition until roadways have been bf1ought to grade and drainage of water established as set forth in the letter submitted by the Village Engineer on November 20, 1956 setting forth all requirements for the acceptance of the roads for maintenance by the Village of Crystal and their platting bond to be increased another $$3,000.00, Motion Carried. Motion by Trustee Bronstad seconded by Trustee Hanson that we instruct the Village Attorney to draw up contracts to insure road developments in I$ Brownwood Manor First, Second and Third Additions, details to be worked out with the Village Engineer. Motion Carried. Motion by Trustee Hanson seconded by Trustee Evans that we approve and pay the following verified accounts: Northwestern Tire Co. 47.68 Mart's Excavating 180.00 Ken -Evans, Petty Cash 19.85 LaSalle Nursing Home 188.00 Parkview Nursing Home 28.00 Harry W. Smith Co. 18.00 Glendale E. Cass 10.00 D. G. Spaulding 10.00 Martin Quigley 33.60 Smiths Grocery 41.92 Minneapolis Gas Co. 17.20 First Nattl. Bank 5,257.25 George Poikonen 10.00 Northern States Power 857.49 Industrial Lumber & Plywood 60.16 Monson Chemical Co. 24.00 Hall, Smith.and Hedlund 10.00 Fairbanks, Morse & Co. 19.86 Soley Iron Works 281.00 Phelps -Drake Co., Inc. 993.43 Pfeifer and Shultz 13,704.22 Crystal.Lumber Co., Inc. 291.99 Martis Excavating,Co. 756.00 _ Motion Carried. There being no f ther business, meeting was adjourned subject to call of the Chai i) c er or 1 1 1 November 27, 1956 119 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 27th`day of November, 1956 at 8:00 otclock P.M. with the foll9wing members present: Overlie, Printon, Hanson, Bronstad and Evans, and tie following were absent: none. Motion by Trustee Bronstad seconded by Trustee Hanson that we approve the ,application of Bjorkman Bros. Co., a corporation, for a plumbing license ,for the period ending December 31st, 1956. Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that we advertise for bids for insurance coverage on village property and activities. Said bids . �to be opened -by 0. M. Hollom, Village Administrator at 11:00 otclock A.M. -Monday December 10, 1956. Motion Carried. Motion by Trustee Hanson seconded by Trustee Printon that we set up a public hearing on Job No. 5537, which consists of grading and graveling 3 on streets which will be listed in the Notice of Public Hearing, for Tuesday evening, December 18th, 1956 at 8:00 o'clock P. M. Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that we instruct our Village Attorney to draw up an Ordinance forbidding vehicles to park on tq any village streets during the winter months when certain snowfalls occur. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we adopt Ordinances No. 56-18 and No. 56-19 both entitled "AN ORDINANCE DECLARING 5 A ROADWAY TO BE A PUBLIC STREET". Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we adopt a curfew ordinance as submitted by the Crystal Police Chief after said (, ordinance has been checked thoroughly and passed by our village attorney. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Hanson that we accept the following easement for roadway purposes from Edward M. Peterson and Laura M. Peterson: The West thirty (30) feet of Lot 44, Auditor's 7. Subdivision Number 328, 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. Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that we instruct the Crystal Planning Commission to hold a public hearing on the rezoning from undeveloped residential to heavy industrial certain lands lying east of the Crystal Airport as will be more fully described in the Notice of Public Hearing that will be published by the Crystal Village Planning Commission. Motion Carried. November 27, 1956 (continued) Motion by Trustee Hanson seconded by Trustee Printon that we approve and pay the following verified accounts: Remington Rand 27.20 N.W. Nat'l Bank,Mpls. 7,334.75 N.W. Nattl Bank,Mpls. 11347.36 Harry McManus 60.00 Panama Carbon Company 4.00 Ind. School Dist. #24 3.00 Northwestern Tire Co. 282.10 ?tyle Signs, Inc. 13.20 Ashworth and Sons Co., Inc. 169.00 C. R. Storm , 88.20 H. -A: Rogers'Co. 20.70 Joseph L. Donovan 11.00 N.W. Nat'l Bank Mpls. I 120.00 N. W. Nattl Ban ; Mpls. 22,481.13 Hennepin County Welfare 150.00 Robert C. Dunn 30.00 Smith Grocery 41..92 Commissioner of Registration 490.00 MC Oil Company 29.74 Black Top Service Co. 83.20 J. V. Gleason 71� -72 Anderson Aggregate 187.39 Minder Engineering Co.,, Inc. 7.14 Barton Contracting Co. 218.72 There being no further business, meeting was adjourned subject to call of the Chair. 1 1 1 December 4, 1956 121 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 lith day of December, 1956 at 8:00 o'clock P.M. with the following members present: Overlie, Frinton Hanson, Bronstad and Evans, and the following were absent.: none. i The.minutes of the Council meetings of November 13th and November 20th, 1956 were read and approved as read. Motion by Trustee Hanson seconded by Trustee Printon that we instruct our village attorney to get the State of Minnesota Attorney Generales opinion on the number �• of liquor licenses the Village of Crystal is entitled to issue at the present time. Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that we accept the $200,000.00 U. S. Treasury Bills - 2.908% dated 9/20/1956 due 12/20, 1956 posted by the Crystal State Bank to insure Village of Crystal deposits. Motion Carried. Motion by Trustee Evans seconded by Trustee Printon that we authorize the Crystal State Bank to exchange $100,000.00 U. S. Treasury Notes - 1 7/8% - due February 9 15, 1959 for $100,000.00 U. S. Treasury Bonds - 2-2� - due November 15, 1961. Motion Carried. Motion by Trustee Hanson seconded by Trustee Evans that we release the platting bond of Westwood Builders Co. in the amount of $1200.00 which was post6d for the installation of Sanitary Sewer in parts of Whiteoaks Manor, Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that we accept and place on �. file petition for Sanitary Sewer Sake in Lynn Gardens Addition. Motion Carried. Motion by Trustee Hanson seconded by Trustee Evans that we release the two certified checks in the amount of $200.00 each that was deposited by LeVahn 6 Bros. to insure the installation of sanitary sewer to 5010 - 18th Avenue North and 1935 Lakeside Avenue North. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we accept the 7 resignation of Leonard Hanson as Village Trustee effective December 31st, 1956• Motion Carried. Notion by Trustee Hanson seconded by Trustee Evans that we approve and pay the following verified accounts: Farnham Stat. & School Supply 50.83 Northwestern Tire Co. 63.92 Olson Equipment Co. 13.00 Tessem Construction Co. 2,682.72 Warner Hardware Co. 28.37 Pat Cullaton 2.00 Orfei and Mariani and Sons, Inc Belt Line Pure Oil Co. 82.80 Jewel Electric Products 45.16 Suburban Police Asstn 20.00 Art Peterson Garage 16.50 Miller -Davis Co. 15.00 Harmon Glass Co., Inc. 2.50 Noll, Bell Telephone Co. 303.31 Dudley I. Krenz 30.20 James Truax 105.00 H. A. Rogers Company 13.60 Modern Sanitary Supply Co. 30.75 Mobile Sign & Poster 12.00 Lambie Electric Co. 15.50 122 December 4, 1956 (continued) Gady and Engebretsen 40.00 Geraldine Belland 2.50 Village of Crystal Fund Trf. Ken Evans, Petty Cash 16.17 Archie Reid, 26182..37 10.00 Joseph L. Klemenhagen 50.00 0. M. Hol]om 35.00 Fire Equipment Co.. 11.00 American Linen 16.90 Minn. State Fire Dept.Asstn. 15.00 Riteway Motor Parts, Inc. 36.46 Motion Carried. There being no further business, meeting was adjourned subject to call of the Chair. Irk or - 1 1 December 10, 1956 Opening of Bids on Insurance. The meeting was called to order by 0. M. Holl.om, Village Administrator, at 11:00 o'clock A. M. Monday, December 10, 1956. It was announced that this was the time and place as advertised accord ing to law for the opening of bids on Insurance. The following bids were received; Comprehensive Automobile Liability Insurance 1. Green Insurance Co. $ 11747.26 2. Wm. D..Hannay, Agent 21676.73 3, Dwight H.Borne Agency 23029.77 4. State Bank Ins. Agency 11747.26 5. Mutual General Agency 2,334.34 Comprehensive Public Liabili (Including Streets and Sidewalks) 1. Green Insurance Co. 5,229.85 2. Wm. D. Hannay, Agent 71122.03 3. Dwight H. Borne Agency 5,229.85 4, State Bank Ins. Agency 5,229.85 5. Mutual General Agency 673,08 Public Liability (Excluding Streets and Sidewalks) 1. Green Insurance Co. $ 21666.43 2. Wm. D..Hannay, Agent 3,571,77 3. State Bank Insurance Agency 2,275.35 Workments Compensation 1. Green Insurance Co. $ 2,468.27 2. Wm. D..Hannay, Agent 21410.71 3. Dwight H. Borne Agency 2,573.58,less dividend 2,189.54 4. Mutual General Agency 2,344.59 Blanket Position Bond 123 1. Green Insurance Co. 292.62 2. Wm. D,.Hannay, Agent 303.45 3. Dwight H. Borne.Agency 301.22 4. State Bank Insurance Agency 301.22 5. Mutual General Agency 238.97 Money and Securities l,' Green Insurance Co. $ 174.97 2. Wm. D. -Hannay, Agent - 420.75 3. Dwight H. Borne -Agency 241,20 4. State Bank Insurance A ency 174.97 5. Mutual General Agency g 191.36 123 124 \1 December. 10, 1956 (continued) All bids were tabled for tabulation and for presentation to the Crystal Village Council on December 11, 1956. 0. M. Ho lom, Village Administrator I have reviewed the above mentioned mim tes and hereby certify them to be the correct and official minutes of the insurance bid ope gs . Ken—Byans6 Village December 11, 1956 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,11th•of December, 1956 at 8:00 ortclock P. M. with the following members present: -Overlie, Hanson, Bronstad a4d Evans, and the following were absent: Printon. 8:00 otclock P. M. The tabulation for the insurance bids which were received on December 10, 1956 were submitted to the council for their consideration. Motion by Trustee Bronstad seconded by Trustee Hanson that the Insurance bids received all be tabled for further, study. . Motion Carried. 1 1 F� December 11, 1956 (continued) 125 Motion by Trustee Bronstad seconded by Trustee Evans that we grant Northern States Power Company permission to place poles at the following locations: One pole 43rd Avenue North and Memory Lane One pole 43rd Avenue North between Memory Lan and Jersey. One pole 58th Avenue North between Brunswick and Douglas Drive. One pole 46th Avenue North and Hampshire. One pole 462 Avenue North east of Hampshire One pole 46th Avenue North and Jersey Aveme One pole 462 Avenue North and Jersey. One pole 54th Avenue North and Hampshire Avenue. Motion Carried. Motion by Trustee Evans seconded by Trustee Hanson that we adopt an Ordinance entitled "AN ORDINANCE AMENDING CHAPTER NO. 12 OF THE ORE NANCES OF THE VILLAGE 3 OF CRYSTAL BY ADDING PROVISIONS PROHIBITING THE PIMTING.CF TREES, -ETC. WITHIN STREETS, SIDEWALKS AND BOULEVARDS.11 .No. 56-22. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we adopt an Ordinance µ entitled "AN ORDINANCE AMENDING THE ORDINANCE ENTITLED "AN ORDINANCE REGULATING THE USE OF HIGHWAYS AND STREETS WITHIN.THE VILLAGE,OF-CRYSTAL..AND IMPOSING,PENALTIES FOR VIOLATION THEREOF".. No. 55-21., Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we request members of our State Legislature to adopt a resolution to change the present planning commission laws to allow some sort of compensation for planning commission members. Motion Carried. Motion by Trustee Hanson seconded by Trustee Bronstad that we adopt an Ordinance entitled ?IAN ORDINANCE AMENDING THE ORDINANCE. ENTITLED "AN ORDINANCE PROHIBITING LOITERING$ LOAFING AND IDLING ON.FUBLIC STREETS2,ALLEYS, PARK$.AND PUBLIC.PJACES AND .PRCH13ITINQ, PERSONS. OPERATING CERTAIN. BUSINESSES.FRCK ALLOWING PERSONS -UNDER 18, YEARS. CF, AGE TO LOITER$ LOAF, OR _ IDLE IN THEIR _ PLACE OF BUSINESS$ AND PROVIDING A PENALTY THEREFORE, No. 56-20. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Hanson that we advertise for bids for a Rubber Tired Tractor and'for a 1957 1/.2 Ton Track. Said bids to be opened on 7 January 3, 1957,at 11:00 A. M. by the Village Administrator, 0. M. Hollom. Motion Carried. Motion by Mayor Overlie seconded by Trustee Bronstad that we accept the resignation of our village attorney, Mr. Bassford, as Of -December 31, 1956., and at the same time to thank him for the very faithful service that he peformed for us throughout the year of 1956. Motion Carried. 126 December 11, 1956 (continued) Trustee Bronstad introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN LAND WHEREAS, a.request has been submitted for the division of certain property within the Village of Crystal and, WHEREAS, the Crystal Village Planning Commission has received said request and granted their approval, NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following said division: The North 94.15 feet of the South 214.15 feet of the East 180 feet of the S4 of the NE4 of the sr► of Section 4; Township 118; Range 21; subject to an easement for street purposes over the E 30 feet thereof. Trustee Hanson seconded the motion and upon a vote being taken, the following voted in favor thereof: Overlie,.Bronstad, Hanson and Evans; and the following voted against: none, whereupon said Resolution was declared duly passed and adopted. Motion Carried. Trustee Bronstad moved the adoption of the following resolution: RESOLUTION APPROVING DIVISION OF CERTAIN LAND WHEREAS, the award made by the duly appointed Commissioners in the Condemnation Proceeding of the Village of Crystal vs. Donald K. Dietrich, et al, provided for a lesser alternative award as to Parcel #5 in said Proceeding, if the Village Council approved a division of the tract from which said Parcel #5 was taken, into two residential building sites, and WHEREAS, the Planning Commission of the Village of Crystal at its regular meeting on December 10, 1956 considered the division of said tract into two residential building sites as proposed by the Village Engineer, and has recommends to the Village Council that the proposed division of said tract be approved, and io WHEREAS, the said tract which is legally described as that part of Lot 7, Block 1, Rosedale Acres lying East of the West 114.8 feet thereof, appears in the ownership of Joseph W. Hirsch, Jr. and Rena 0. Hirsch, and WHEREAS, the proposed division of said tract is in the best interests of the public welfare and for the future development of the Village of Crystal, BE IT RESOLVED, by the Village Council of the Village of Crystal that Joseph W. Hirsch, Jr. and Rena 0. Hirsch, their assigns, the survivor of the parties, and the heirs and assigns of the survivor are hereby permitted to divide the said tract into two residential building sites, as proposed by the division submitted by the Village Engineer, the said two sites being legally described as the East Seventy-two (72) feet of the West Two Hundred Twenty (220) feet of Lot Seven (7), Block One (1), Rosedale Acres, except that part or parts taken for i 1 December 11, 1956 (continued) 127 streets. Trustee Hanson seconded the motion to adopt said motion and a vote being taken, the following voted in favor thereof: Overlie, Bronstad, Evans and. Hanson, and the following voted against its adoption: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Evans moved the adoption of the following resolution: RESOLUTION APPROVING DIVISION OF CERTAIN LAND WFEREAS, the award made by the duly appointed Commissioners in the Condemnation Proceeding of the Village of Crystal vs. Donald K. Dietricet alp provided for a lesser alternative award as to Parcel h in said proceeding if the Village Council approved a division of the tract from which said Parcel #8 was taken, into more than one residential building site, and WHEREAS, the Planning Commission of the Village of Crystal at its regular meeting on December 10, 1956, considered the division of said tract together with land adjacent to it, into four residential building sites, and has recommended to the Village Council that the proposed division be approved, and WHEREAS the proposed division of said tract and adjacent land is in the best interests of the public welfare and for the future development of the Village of Crystal, BE IT RESOLVED, by the Village Council of the Village of Crystal that Donald K. Dietrich and Valerie L. Dietrich, their heirs, the survivor of the parties, and the heirs and assigns of the survivor, and Berent Morland, his heirs and assigns are hereby permitted to divide the said tract and adjacent land into four residential building sites, the said sites being legally described as follows: 1. That part of Lot Two (2), Block One (1), Rosedale Acres lying West of Welcome Avenue and lying North of the South 235 feet. 2. The North 80 feet of the South 235 feet of Lot 2 lying West of Welcome Avenue, and the East 1/2 of the South 1/2 of Lot 3, lying North of the South 155 feet of Lot 3, all in Block 1, Rosedale Acres. 3. The North 80 feet of the South 155 feet of Lot 2 lying West of Welcome Avenue, and the East 1/2 of the North 80 feet of the South 155 feet of Lot 3, all in Block 1, Rosedale Acres. 4. The South 75 feet of Lot 2 lying West of Welcome Avenue, and the South 75 feet of Lot 3, and the West 1/2 of the South 1/2 of Lot 3 lying North of the South 75 feet thereof, all in Block 1, Rosedale Acres. WHEREAS, the said tract, which is legally described as Lot Two (2), Block 1 Rosedale Acres, appears in the ownership of Donald K. to tract, Dietric� and Valerie L. Dietrich; and the land adjacent said legally described as the hock One (1), Rosedale South One-half (1/2) of Lot Three Acres, appears in the ownership of (3), Berent orland an WHEREAS the proposed division of said tract and adjacent land is in the best interests of the public welfare and for the future development of the Village of Crystal, BE IT RESOLVED, by the Village Council of the Village of Crystal that Donald K. Dietrich and Valerie L. Dietrich, their heirs, the survivor of the parties, and the heirs and assigns of the survivor, and Berent Morland, his heirs and assigns are hereby permitted to divide the said tract and adjacent land into four residential building sites, the said sites being legally described as follows: 1. That part of Lot Two (2), Block One (1), Rosedale Acres lying West of Welcome Avenue and lying North of the South 235 feet. 2. The North 80 feet of the South 235 feet of Lot 2 lying West of Welcome Avenue, and the East 1/2 of the South 1/2 of Lot 3, lying North of the South 155 feet of Lot 3, all in Block 1, Rosedale Acres. 3. The North 80 feet of the South 155 feet of Lot 2 lying West of Welcome Avenue, and the East 1/2 of the North 80 feet of the South 155 feet of Lot 3, all in Block 1, Rosedale Acres. 4. The South 75 feet of Lot 2 lying West of Welcome Avenue, and the South 75 feet of Lot 3, and the West 1/2 of the South 1/2 of Lot 3 lying North of the South 75 feet thereof, all in Block 1, Rosedale Acres. 128 1� December 11, 1956 (continued) Trustee Bronstad seconded the motion to adopt said motion and a vote being taken, the following voted in favor thereof: Overlie, Bronstad, Evans and Hanson; and the following voted against its adoption: none, whereupon said resolution was declared duly passed and adopted. Motion Carried. Trustee Hanson introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF A CERTAIN LOT WHEREAS, a request has been submitted for the division of certain property within the Village of Crystal and, WHEREAS, the Crystal Village Planning Commission has received said request and granted their approval, NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following said division: West 60 feet of the East 130 feet of Lot 6, Russ Second Addition. Trustee Evans seconded the motion and upon a vote being taken, the following voted in favor thereof: Overlie, Bronstad, Hanson and Evans; and the following voted against; none, whereupon said Resolution was declared duly passed and adopted. _ Motion Carried. Trustee Hanson introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division of certain property within the Village of Crystal and, WHEREAS, the Crystal Village Planning Commission has received said request and granted their approval, NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that their approval be granted to the following said division: The N 60 feet of the S 274.15 feet of the East 180 feet of the S4 of the NE4 of the S44-1 of Section 4; Township 118; Range 21; subject to an easement for street purposes over the E 30 feet thereof. Trustee Bronstad seconded the motion and upon a vote being taken, the following the following voted in favor thereof: Overlie, Bronstad, Hanson and Evans; and declared duly passed and voted against: none, whereupon said Resolution was adopted. Motion Carried. Trustee Evans introduced the following resolution and moved for its adoption: RESOLUTION APPROVING DIVISION OF CERTAIN PROPERTY WHEREAS, a request has been submitted for the division of certain property within the Village of Crystal and, December 11, 1956 (continued) 129 WHEREAS, the Crystal Village Planning Commission has received said request and granted their approval, NOW, THEREFORE, BE IT RESOLVED by the Crystal Village Council that 14, their approval be granted to the following said division: That part of the'E 180 feet of the S,' of the NE4 of the S* of Section 4; Township 118; Range 21; lying north of the S 27..15 feet thereof; subject to an easement for street purposes over the E 30 feet thereof. Trustee Hanson seconded the motion and upon a vote being taken, the following voted in favor thereof: Overlie, Bronstad, Hanson and Evans; and the following voted against: none, whereupon said Resolution was declared duly passed and adopted. Motion Carried., Motion by Trustee Hanson seconded by Trustee Bronstad that we grant tentative approval for proposed Sandbladets Third Addition as corrected by the Village J9. engineer and subject to standard procedure, as recommended by the planning commission. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Hanson that approval be granted of Building Permit #7872 to Duane T. Moen for addition to Crystal Brook Cleaners, subject to nine foot alley easement, as recommended by the planning commission. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we accept and placeon file petition for Sanitary Sewer Service on Kentucky Avenue from 59th to 60th 19 Avenue North and on 59th Avenue North from Kentucky Avenue to Jersey Avenue North. Motion Carried. Motion by Trustee Hanson seconded by Trustee Evans that we release the $200,000.00 U. S. Treasury Bills dated September 20, 1956 due December 20, 1956 to the yo, Crystal State Bank which were deposited to insure Village of Crystal deposits. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Hanson that we grant Northwestern 11 Bell Telephone Co. permission to place buried cable on 47th Avenue North between Perry Avenue North and Orchard Avenue North. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Hanson that approval be granted j(,. of Building Permit #7873 to Rauenhorst Construction Co. for addition to St. Raphaelts School as recommended by the planning commission. Motion Carried. Motion B -,-y- Trustee Hanson seconded by Trustee Bronstad that approval of building 11, permit #7879 be granted to F. 0. Tessera for offices and shop as recommended by the planning commission. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Hanson that approval be granted of Building Permit #7872 to Duane T. Moen for addition to Crystal Brook Cleaners, subject to nine foot alley easement, as recommended by the planning commission. Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we accept and placeon file petition for Sanitary Sewer Service on Kentucky Avenue from 59th to 60th 19 Avenue North and on 59th Avenue North from Kentucky Avenue to Jersey Avenue North. Motion Carried. Motion by Trustee Hanson seconded by Trustee Evans that we release the $200,000.00 U. S. Treasury Bills dated September 20, 1956 due December 20, 1956 to the yo, Crystal State Bank which were deposited to insure Village of Crystal deposits. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Hanson that we grant Northwestern 11 Bell Telephone Co. permission to place buried cable on 47th Avenue North between Perry Avenue North and Orchard Avenue North. Motion Carried. December 11, 1956 (continued) Motion by Trustee Evans seconded by Trustee Bronstad that we approve and pay the following verified accounts: Ken Evans, Petty Cash 25.51 Riverview Nursing Home 223.90 Harry W. Smith Co. 19.00 Hennepin Co. Welfare Bd. 18.70 Orfei and Marian & Sons 36,560.66 Northwestern Nat'l Bank 12.50 M. R. Mears 58.57 W. L. Olson 61.63 Ralph Coutre 6..63 Leo Boudreau 66.65 Morris Back-ner 7..65 Merry Hill Kennels 461.00 Gaylord K. Penny 1,050.00 Arthur R. Smith & Son 35.53 Red Owl Food Store 18.58 Crystal Lumber Co.,Inc. 68.92 Lambie Electric Co. 22.53 Miller -Davis Company 19.19 Barton Construction Co. 133152.1. Regent Fuel Oil 1.2.29 Stan's Sinclair Service 19.90 Retail Credit Co. 4.25 Charles A. Bassford 315.00 John T. Irving 33.45 H. A. Rogers Co. 19.3. Mine Safety Appliances Co. 107.52 Motion Carried. There being no further business, meeting was adjourned subject to can of the Chair. - Cle Mayor .. 1 1 December 18, 1956 131 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 December, 1956 at 8:00 of -clock P. M. with the following members present: Overlie, Bronstad, Evans, Hanson and Printon, and the following were absent: none. At 8:00 otclock P. M. the Mayor announced that this was the time and place as advertised according to law for a public hearing to be held on Job No. 5537• Trustee Hanson introduced the following resolution and moved for its adoption: WHEREAS, the Village Council has heretofore adopted a Resolution fixing the time and place of meeting to consider the adoption of a Resolution to make certain improvements within the Village by Grading and Graveling upon certain streets all as more specifically described in the notice of hearing in connection with said improvements, and WHEREAS, all parties interested in said improvements have appeared and the Village Council has heard and considered all objections in regard thereto, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Crystal, Minnesota, as follows: 1. It is hereby found necessary and hereby determined to improve the following areas within the corporate limits of the Village of Crystal: Job No. 5537 - Grading and Graveling at the following locations: Regent Avenue, from South line of Registered -Land Survey No. 224 to North line of Tract "C" Quail Avenue, South line of Registered Land Survey No. 224 to 59th Avenue North Perry Avenue, South line of Registered Land Survey No. 221 to 59th Avenue North and 59th Avenue North, Regent to East line of Tract "I't Registered Land Survey No. 221. 2. That the entire cost of said ir;provement, including the cost of engineering, interest during construction and necessary incidental expenses shall be assessed against Tract "J" through 110" Registered Land Survey No. 224 and Tract "I" through "S" with the exception of Tract ttP" Registered Land Survey No. 221. 3. The Village Engineer is hereby directed to prepare the necessary plans and specifications for the making of said improvements and to file the same in the office of the Village Clerk. The motion for the adoption of the foregoing resolution was duly seconded by Trustee Printon and upon a vote being taken thereon, the following voted in favor thereof: Overlie, Bronstad, Printon, Hanson and Evans, and the following voted against the same: none; whereupon said Resolution was dec7Wred duly passed and adopted. Motion Carried. 132 December 18, 1956 (continued) Motion by Trustee Printon seconded by Trustee Bronstad that we accept the two bonds submitted by Schwartz Oil Company, Inc. in the amounts of $2550 and $1150 to cover various improvements in Schwartz Addition as laid out in said bonds and a that the Mayor and Clerk be authorized to enter into an agreement contract with the builders. Motion Carried. Trustee Hanson introduced the following resolution and moved for its adoption: RESOLUTION CANCELLING A PORTION OF SANITARY SEWERNO. 9 ASSESSMENTS WHEREAS, Lot 15, Block 1, Rosedale Acres was assessed on Sanitary Sewer Improvement No. 9 for 3 connections and should have only been assessed for 2 connections and, WHEREAS, Lot 6, Block 1, Parcel 370, Rosedale Acres was assessed for 2 connections and should have only been assessed for 1 connection and, WHEREAS, Lot 44, Auditor's Subdivision No. 328 was assessed for lateral sewer for footage on Douglas Drive and should have been assessed for footage on Lakeland Avenue instead, NOW, THEREFORE, BE IT RESOLVED that the County Auditor's office be instructed to correct their certification on Sanitary Sewer Improvement No. 9 and cancel the amount of $60.00 from the assessment against Lot 15, Block 1, Rosedale Acres, and cancel the amount of $60.00 from Lot 6, Block l-, Parcel 370 Rosedale Acres, and cancel the amount of $649.60 from Lot 4, Auditor's Subdivision No. 328, and that the clerk send a certified copy of this resolution to the County Auditor's Office. The Motion for the adoption of the foregoing resolution was duly seconded by Trustee Printon and upon a vote being taken L neon, the following voted in favor thereof: Overlie, Bronstad, Printon, Hanson and Evans, and the following voted against the same: none; whereupon said Resolution was declared duly passed and adopted. Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that we accept the certified check in the amount of $2500.00 in lieu of performance bond on Johnson's Crystal Oaks. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Evans that we grant Northern States Power Co. permission to place one pole 35th Avenue North and Hampshire; one pole 35th Avenue North between Hampshire and Idaho Avenues; one pole 35th Avenue North and Idaho Avenue; one pole 35th Avenue North between Idaho and Jersey Avenues. Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that we aceept and place �. on file petition for Sanitary Sewer Service on 60th Avenue from Hampshire to Louisiana Ave. North. Motion Carried. December 18, 1956 (continued) 133 Motion by Trustee Bronstad seconded by Mayor Overlie that Mr. William Shaw, 1011 Idaho Avenue North be appointed Village Trustee to fill out the unexpired ri. term of Mr. Leonard Hanson, which term will expire December 31, 1958. Bronstad, Overlie and Evans voted "aye" and Printon abstained. Motion Carried. Motion by Trustee Hanson seconded by Trustee Printon that we approve the applications of the following for soft drink licenses for the period of January 1, 1957 through December 31, 1957: Dairyland Medical Center Pharmacy Crystal Grocery Crystal Super Valu Eat and Run Cafe Louis's Log Cabin Lakeland Skyways, Inc. A. R. Smith Grocery Crystal Pharmacy Snyder Drug Stores, Inc. Suburban Liquor Store Robnan, Inc.,d/b/a Penny's Crystal Liquor Store Nancy Kastanos Clark's Flying Service Red Owl Stores, Inc. Super Market Motion Carried. 11 Motion by Trustee Bronstad seconded by Trustee Evans that we approve the applications of the following for a license to install and maintain electrical wiring for the period of January 1, 1957 through December 31, 1957: Electric Maintenance Corporation 0. B. Thompson Electric Co. J. 0. Sallblad General Outdoor Adv. Co. Lee Electric Co. Parsons Electric Co. Naegele Advertising Co., Inc. John Ess and Sons, Inc. The A and A Electric Co. Motion Carried. N Motion by Trustee Printon seconded by Trustee Hanson that we approve the application of Ken's Bowling Centre for a license to operate Bowling Alleys (18) for the period of January 1, 1957 through December 31, 1957• Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we approve the applications of the following for a license to sell cigarettes for the period of January 1, 1957 through December 31, 1957: Crystal Pharmacy Snack Bar of Minn., Inc. Linehan's Liquors Crystal Super Valu Crystal Liquor Store Palace Inn Red Owl Stores, Inc. Crystal Grocery Eat and Run Cafe Medical Center Pharmacy Dairyland Robnan, Inc.,d/b/a Penny's Super Markets Louie's Log Cabin Nancy Kastanos A. R. Smith Grocery Snyder Drug Stores, Inc. Suburban Liquor Store The Paddock Motion Carried. Lambie Electric Co. Suburban Electric Co. Prior Lake Electric Co. Gustafson - Fu;ca, Inc. Bates Electric Service Minneapolis Electric Service Williams Electric Co. Reliable Electric Co., Inc. The Killmer Co. Collins Electric Co. Electric Maintenance Corporation 0. B. Thompson Electric Co. J. 0. Sallblad General Outdoor Adv. Co. Lee Electric Co. Parsons Electric Co. Naegele Advertising Co., Inc. John Ess and Sons, Inc. The A and A Electric Co. Motion Carried. N Motion by Trustee Printon seconded by Trustee Hanson that we approve the application of Ken's Bowling Centre for a license to operate Bowling Alleys (18) for the period of January 1, 1957 through December 31, 1957• Motion Carried. Motion by Trustee Evans seconded by Trustee Bronstad that we approve the applications of the following for a license to sell cigarettes for the period of January 1, 1957 through December 31, 1957: Crystal Pharmacy Snack Bar of Minn., Inc. Linehan's Liquors Crystal Super Valu Crystal Liquor Store Palace Inn Red Owl Stores, Inc. Crystal Grocery Eat and Run Cafe Medical Center Pharmacy Dairyland Robnan, Inc.,d/b/a Penny's Super Markets Louie's Log Cabin Nancy Kastanos A. R. Smith Grocery Snyder Drug Stores, Inc. Suburban Liquor Store The Paddock Motion Carried. 134 December 18, 1956 (continued) Motion by Trustee Hanson seconded by Trustee Printon that we approve the applications of the following for a license to sell off sale 3.2 beer for the period of January 1, 1957 through December 31, 1957: a Crystal Super Valu Crystal Grocery Louie's Log Cabin Eat and Run Cafe Red Owl Stores, Inc. Medical Center Pharmacy The Paddock Dairyland Snyder Drug Co., Inc. Suburban Liquor Store Crystal Liquor Store Penny's Super Market Palace Inn Crystal Pharmacy Linehan's Liquors Motion Carr ied. Motion by Trustee Evans seconded by Trustee Bronstad that we approve the application of the Crystal Super Valu for a license to sell 3.2 beer - off sale for the period of December 13, 1956 through December 313 1956. Motion Carried._ Motion by Trustee Evans seconded by Trustee Bronstad that we approve the applica- 14. tion of St. Raphael's Church for a license to operate bingo games for the period of January 1, 1957 through December 31, 1957• Motion Carried. Motion by Trustee Bronstad seconded by Trustee Hanson that we approve applica- tions of the following for a license to maintain billboards for the period of January 1, 1957 through December 31, 1957: National Outdoor Display Co. - 5004 West Broadway Highway No. 52 at Bass Lake Road Naegele Advertising Co., Inc. - 6124 - 36th Ave. North 5277 West Broadway 6021 - 56th Avenue North Douglas Drive and Highway No; 52 General Outdoor Advertising Co. 5247 and 5559 West Broadway Louiets Log Cabin 4900 West Broadway Post Publishing Co. Corvallis and Highway No. 52. Motion Carried. Motion by Trustee Hanson seconded by Trustee Printon that we approve applications of the following for a license to operate milk trucks for the period of January 16, 1, 1957 through -December 31, 1957: Cloverleaf Creamery - 3 milk trucks Franklin Co -Op. Creamery - 6 milk trucks Northland Milli and Ice Cream Co. - 2 milk trucks Lakeview Dairy - 1 milk truck Motion Carried. 1 1 1 December 18, 1956 (continued) 135 0' the by Trustee Bronstad seconded by Trustee Evans that we approve applications following for a license to operate a lunch counter for the period of January 11 1957 through December 31, 1957: Crystal Pharmacy Eat and Run Cafe Nancy Kastanos Medical Center Pharmacy Snyder Drug Stores, Inc. Kent"s Bowling Centre Motion Carried. Motion by Trustee Hanson seconded b Trustee Bronstad that we approve he application of Wallace Fredrickson Tor a license to dismantle cars at 208 Hanson Court for the period of January 1, 1957 through December 31, 1957• Against;'Trustee Printon. Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we approve the applications of the followingfor a license to operate a wholesale gas tank for the period of January 1, 195through December 313 1957: /7 Schwartz Oil Co. King Gas Co. Regent Fuel Oil Co. Sipe and Gray Oil Co. Motion Carried. Motion by Trustee Evans seconded by Trustee Hanson that we approve the application p, of Hannay Oil Co. for a license to operate a gasoline dispensing device for the period of January 1, 1957 through December 31, 1957. Motion Carried. Motion by Trustee Bronstad seconded by Trustee Printon that we approve the applications of the following for licenses to operate gasoline pumps for the period of January 1, 1957 through December 31, 1957: Crystal Skyways - 1 pump y� Lakeland Skyways, Inc. - 1 pump Clark's Flying Service - 1 pump Waynets Texaco Station - station and 4 pumps Crystal Shell Service - station and 4 pumps Motion Carried. Motion by Trustee Hanson seconded. by Trustee Bronstad that we approve the applica- tions of the following for licenses to install and maintain plumbing for the period of January 1, 1957 through Decerwer 31, 1957: ,q Z-• Arthur R. Smith and Son Spetz and Berg Crystal Plumbing Egan and. Sons Co. Axel Newman Heating and Plbg. Co. Minneapolis Gas Co. Motion Carried. Motion by Trustee Prihton seconded by Trustee Evans that we approve the application fig, of Roto Rooter Sewer Service Co. for a license to operate a scavenger business for -the period of January 1, 1957 through December 31, 1957• Motion Cariied. Motion by Trustee Evans seconded by Trustee Printon that we approve the applications Of the following for licenses to install, maintain, construct and repair gas burning equipment and devices for the period of January 1, 1957 through December 31, 1957: Anderson and Dahlen, Inc. The Waterbury Company Arthur R. Smith and Son Axel Newman Heating and Plumbing Co. Standard Heating Co. Crystal Plumbing a4. Minneapolis Gas Co. Spetz and Berg Egan and Sons Co. Grudem Brothers Company, Inc. 136 December 18, 1956 (continued) Motion by Trustee Hanson seconded by Trustee Bronstad that we approve the transfer of $32,766.95 from the following funds to the Street Department Fund: P.I.R. Fund $ 4,970.03 Village of Crystal Fund Park Fund 3,107.29 1,951.75 Sewer Fund 230 •,32 Fire Department Fund 15.98 San.Sewer No.9 Bond Fund 21,679.56 San.Sewer No.8 Bond Fund 15296.37 San.Sewer No.11 Bond Fund 1 467.40 $321766.95 Motion Carried. Motion by Trustee Evans seconded by Trustee Hanson that we approve the transfer of $45,000.00 from Sanitary Sewer Improvement No. 9 to the Engineering Fund and General Fund as follows: Engineering Fund $255000.00 General Fund 20 000.00 $455000-00 Motion Carried. Motion by Trustee Printon seconded by Trustee Bronstad that we approve the trans- fer of $1,709.91 from the P.I.R. Fund to the Engineering Fund and General Fund as follows: Engineering Fund $ 1,197.83 aqGeneral Fund 512.08 $ 11709-91 Motion Carried. Motion by Trustee Printon and seconded by Trustee Bronstad that we secure the use of Wil Ostman's building to be used as a temporary Youth Center for a trial period of four weeks at $7.50 per night. Motion Carried. Motion by Trustee Printon seconded by Trustee Hanson that we authorize the Crystal State Bank to exchange the $400,000.00 balance of the $600,000.00 -U. S. Treasury Bills dated September 20, 1956 due December 20, 1956 for $400,000.00 U. S. Treasury Bills dated December 205 1956 due March 21, 1957• Motion Carried. Motion by Trustee Hanson seconded by Trustee Printon that we approve and pay the following verified accounts: 32 766.95 Village of Crystal Fund Transfer Rivers Motors Farnham Stationery & School Frank Gaulke Mrs. Paul E. Holmes Village of Crystal Fund Transfer Ashworth and Sons Co., Inc. Minnesota Hosp.Serv.Ass'n. 1 15,000.00 Village of Crystal Fund Transfer 1,951.75 Eddie & Dick's Mobil 10.x.0 Gaylord K. Penny 18'188 15.00 Mr. Arnold Andreasen 85.00 25.00 The Building Block 57.75 1,709.91 Mart's Excavating Co.899.10 11836.99 1,181.05 First Robbinsdale St.Bk. 219.30 Arthur Hansen,St.Treas. 440.09 December 183 1956 (continued) There being no further business, meeting was adjourned subjec-; to call of the Chair.— - _171�_ Mayor 1464 January 3, 1957 Bid Openings for One Rubber Tired Tractor Loader and One T 1/2 Ton Panel Truck Suburban Carry -all The meeting as called to order by 0. M. Hollom, V lage Administrator, at 11:00 otclock M., Thursday January 3, 1957• was announced that this was the time and ace as advertised accordin to law for th-3 opening of bids i. for One Rubber Tire Tractor Loader and One 957 1/2 Ton Pansl Truck or Suburban Carry -all. following bids e received on the Tractor Loader: Net Price Bidder's Name Bid De sit M e or Model Net Cost With Trade -In Minneapolis Equip -Go. Cert. Che Scoopmobile LD $11,800.00 $10,999.00 520 2nd St.S.E. $600.00 cc* to spec. Minneapolis, Minn. Deliv approxim ly 2 weeks from rEceipt of order. Borchert Ingersoll 2161 University St. Paul 14, Minn. Pettibone Minn. Corp 7713 Harriet Ave. I Minneapolis 23,• - C t. Check Tractomot 11,350.00 10,300.00 00.00 Model TL 12 Delivery approximately 2 wee Cert. Check Model 125 A PM $650.00 Speed all Tractor Delivery within 10 days from receipt of order. 240.00 11,390.00