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12-12-1955VILLAGE OF RICHFIELD REGUTA R MEETING December 12, 1955 The council of the Village of Richfield met at the Village Hall, 6700 Portland Ave., at 7:00 o'clock, Monday, December 12, 1955. The meeting was called to order by Mayor Kittell. Present: Walters, Rose, Shields, Wallick and Kittell. Absent: None. Rev. Wayne Tanner, Richfield Evangelical Free Church, gave the invocation. 1. Minutes Motion by Wallick„ seconded by Shields, that the minutes of the regular meeting of November 28, 1955 and the Board of Canvass,. December 7, 1955# be approved. Carried. 2, Reports Motion by Walters, seconded by Wallick, that the following reports be accepted and filed: Building Inspection - November, 1955 C -3276 Hennepin County Relief Report - Nov. 1955 C -3277 Carried. 3. Change of Regular Meeting Mayor Kittell announced that the next regular meeting would be held Tuesday, December 27, 1955, due to December 26th being a holiday. 4. Special Use Permit - Skelton Mayor Kittell announced that several persons, not residents of the area, were present in opposition to the granting of the special use permit for a gasoline filling station at Graham Ave. and 66th St. A - discussion followed.. -2- December 12, 1955 Motion by Walters, seconded by Shields, that the council grant the special use permit contingent upon an agreement between buyer, seller and the Village of Richfield that no public improvements of any nature would be constructed except as ordered by the Village of Richfield. . I Poll of votes: Ayes - Walters, Shields, Wallick and Kittell. Nays - Rose. Absent none.. Carried,. 5. Commercial Building Permit - Strom Motion by Walters, seconded by Wallick„ that the special use permit of G. E. Strom, 6617 Humboldt Ave. S. be granted for a building to be used as V.F.W. Lodge Hall, club rooms and bar to be located at 6520 Lyndale Ave. S. Carried, C -3269 Motion by Walters, seconded by Wallick, that the council approve the off - street parking plan of G. E. Strom for 6520 Lyndale Ave. S. Carried. C -3279 6. Special Use Permit - Evangelical Brethren Church An application for a special use permit for a church was presented by the Board of Missions Minnesota Conference, Evangelical United Brethren , location to be between Xerxes Ave. and Washburn Ave., 64th St. to 206 ft. north of 64th St, Motion by Shields, seconded by Wallick,, that the council authorize the clerk to advertise a hearing for 7:15 P.M., Tuesday„ Dec. 27, 1955, on the special use permit application of the Board of Missions, Minnesota Confer- ence, Evangelical United Brethren, for a church to be located between Xerxes Ave. and Washburn Ave., 64th St. to 206 ft, north of-64th St. Carried. I', II II -3- December 12, 1955 7, Division of Land - O'Connell Motion by Wallick, seconded by Shields, that the request of Evelyn A. O'Connell, 5054 S. Bryant Ave, be granted to divide the west 1/4 of that part of the north 1/2 of the south 1/2 of NW4 of the SE1 lying north of the south 200 ft. thereof (6700 - 1st Ave, S.) Carried, C -3280 8. Commercial Building Permit - Fraser Motion by Shields, seconded by Wallick, that the application of Mrs. Louise W. Fraser, 4101 Sheridan Ave, S. be granted a building permit for an addition to the school located on Lots 22, 23 & 24, Block 12, Ray's Lynhurst Addition (63rd & Penn Ave.) Carried, C -3281 9. Bill No. 1955 -19 - (Airplanes) A bill No. 1955 -19 entitled: "AN ORDINANCE REGULATING THE TAKE -OFF AND LANDING OF AIRCRAFT" was read by the attorney, the same being on file in the office of the Village clerk. Motion by Rose, seconded by Shields, that this constitute the first reading of Bill No. 1955 -19. C -3282 Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kittell, Nays - none. Absent - none. Carried. 10. Bill No. 1955 -20 (Zoning - Rae Property) A bill No. 1955 -20 entitled: "AN ORDINANCE AMENDING THAT CERTAIN ORDINANCE NO.. 2,03 OF RICHFIELD ENTITLED "AN ORDINANCE FOR THE PURPOSE OF PROMOTING HEALTH, SAFETY, ORDER, CONVENIENCE, PROSPERITY AND GENERAL WEL- FARE BY REGULATING THE USE OF LAND, THE LOCATION AND USE OF BUILDINGS, THE ARRANGEMENT OF BUILDINGS ON LOTS, AND.THE DENSITY OF POPULATION IN.THE VILLAGE OF RICHFIELD, HENNEPIN COUNTY, MINNESOTA' AS PASSED BY THE VILLAGE COUNCIL THE 25TH DAY OF OCTOBER, 1954., AS-SUBSEQUENTLY AMENDED" was read -4 -- December 12, 1955 the Village attorney, 'the same being on file in the. off ice of the by Village Clerk. Notion by Walters, seconded by Rose, that this constitute the first reading of . Bill No, 19'55, -.20 C -3283 Poll ,of votes: Ayes - Walters, Rose, Shields., .Wallick and Kitten. Nays none.. Absent.- none. Carried.. Motion by Shields, seconded by Waliick, that the second reading,of, Bil1..No. 1955 -20 be deferred until us.e of property concerned has been' determined and approved by the council. Carried.. 11. Traffic Control Signs Motion by Wallick, seconded by Shields:, that the <following. resolution be adopted; that it be spread in`the resolution book and that it be.-made a part of these minutes:`' RRsOLUTION. NO, 981 RESOLUTION ABLATING TO TRAFFIC' CONTROL SIGNS P611 of votes: Ayes` - Walters, Rose, Shields, Wallick and Kitten,, Nays -• none, Absent - none..' Carried. This resolution appears, as resolution ;:No. 981 in resolution book #6a 12. Accepting Streets.- Bauman - Wheelock - Addition ' Motion; by Wailick, seconded`by'Waiters, that the following resolution be adopted, that it be spread in the resolution book and than it be made a part of these minutes-: . RESOLUTION NO, 982 RESOLUTION ACCBPTING STREM IN BAUMAN- WHBBLOCK ADDITION Poll of votes-V Ayes - Walters, Rose, Shields, Walick and Kittell. Nays - .' i I11 I11 -5- December 12, 1955 none.. Absent - none. Carried.. This resolution appears as resolution No. 982 in resolution book #6. 13. Transfer of Expense Motion by Shields, seconded by Walters, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0, 983 RESOLUTION AUTHORIZING AND DIRECTING ADJUSTMENTS OF SALARY EXPENSES IN VARIOUS DEPARTMENTS Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kitteli. Nays - none. Absent - none. Carried. This resolution appears as resolution No. 983 in resolution book #6. 14. Salary Schedule for 1956. Motion by Wallick, seconded by Walters, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO.. 984 A RESOLUTION ESTABLISHING POSITION CIA SSES AND SETTING THE ANNUAL SCHEDULE OF PAY RANGES AND COMPENSATION RATES FOR VILLAGE EMPLOYEES UNDER.THE PERSONNEL MERIT SYSTEM ORDINANCE Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kittell. Nays— none. Absent - none. Carried,. This resolution appears as resolution No. 984 in resolution book #8+ 15. Cancellation of Special Assessments Motion by Walters, seconded by Wallick that the following resolution . be adopted; that it be spread in the resolution book and that it be made a part of these minutes: -6- December 12, 1955 RESOLUTION NO. 985 RESOLUTION AUTHORIZING CANCELLATION OF CERTAIN SPECIAL ASSESSMENTS ON VILLAGE -OWNED PROPERTY Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kittell. Nays - none. Absent - none. Carried. This resolution appears as resolution No. 985 in resolution book #6, 16. Notice of Hearing - Bloomington Bus Co. The manager presented a Notice of Hearing before the Railroad and Warehouse'Commission of the State of Minnesota of the application of the Bloomington Bus Co. for an order to increase the rates of fare. Motion by Wallick, seconded by Walters, that the council authorize Councilman John D. Shields, to attend the Railroad and Warehouse Commission hearing on Tuesday„ January 10,. 1956, at 10 :00 A,M, in the Hearing Room, 470 State Office Bldg., St, Paul, Minn. Carried, 17. Ratify'Trip to Chicago Motion by Shields, seconded by Walters, that the council ratify the trip to Chicago made by the enxineer and attorney for the purpose of con- sulting with expert witnesses in regard to the MacGregor -Davis law suit, and that their expenses be paid subject to audit and allowance by the Village Council. Carried. 18, Licenses Motion by Rose, seconded by Walters, that the following licenses be granted: Renewal a. Fluorescent Electric Supply 989 Selby Ave. Electrical b. Albert R. Berndt 3928 Beard Ave.S Electrical c. Kermit F. Johnson 1832 E. 35th St. Electrical " d. Gustafson - Fuxa, Inc.- 709 Excelsior Ave. Electrical " e. Walter Leavey 829 22nd Ave.. SE Electrical -7- Dec. 12, 1955 Licenses continued Renew. f. Suburban - Electric Co.. 6112 Excelsior Blvd. Electrical ++ g. Williams Electric Co. 2316 Central Ave. NE Electrical + he Carl G. Lindell Elec. Co. 115 E. 58th St. Electrical ' ++ i. Reliable Electric Co. 316 Bryant Ave. N. Electrical ++ j. Minnesota Elect, Servo. Co. 2751 Hennepin Ave. Electrical ++ k. A'& A Electric Co. 5015 France Ave. S. Electrical ++ 1. Egan & Sons 2400 11. Broadway Plumbing ++ m. Spetz & Berg Plumbing Co. 6021 Lyndale Ave. S. Plumbing ++ no Mooney's Plumbing & Htg. 2816 S. Harriet Plumbing & heating ++ o. H. R. Nichols Co. 19512 University Ave. Plumbing p. Domestic Heating Co. 1920 W. 78th St. Heating " q. Richfield Super Value 6620 Lyndale Ave. S. Christmas tree " r. Ralph Hollenback 6744 Nicollet Ave. Christmas tree " s. Be & W. Tree Service 6545 Penn Ave. Christmas tree New to Robert E. Powdrell 78th & 12th Ave. Christmas tree Renew, u. James E. Miller 67th & Penn Ave. Christmas tree New v. Chris Steinert 7144 4th Ave.. Christmas tree Renew.. w. Irving Carr Jr. 600 E. 78th St. Christmas tree New x. Don's Standard. Station 7645 Lyndale Ave. Soft Drink Renew. y. Red Bird Cab Co. 10909 Little Ave. Taxicabs (3) it z. Bill's Shrimp Boat 616 IV. 66th St.. Food, Sft.. Drk, Cigarette it A. Odberg Bev, Distributors 6315 Cedar Ave. Wholesale Beer Distb. It D. Drury's Direct Service 1900 W. 78th St. Sft. Drink, Cigarette it - C. Woodlake Sanitary Serve 1900 W. 78th St. Garbage Trucks (7) " D. Clark's Super 100 140 E. 78th St. Cigarette It E. Nelson Drug Co. 6553 Lyndale Ave. Food, Soft Drk.,Cigarette if G. Barsness Drug Co. 7621 Lyndale Ave. Soft Drk., Cigarette it H. Vendomatic 206 14. Elroy Cigarette - Liquor Store " I. Norris Creameries 2824 Emerson Ave. Milk trucks (3) ++ J. Grossman's Super Market 6734 Penn Ave.. Sft. Drk, Off -Beer, Cigarette +' K. Wayside Inn 7512 Lyndale Ave. Food, Soft Drink, On ++ & Off Beer, Cigarette, 1 Music Box.,, 2. Pinball Machines, " L. Scholz Mercantile Co. 336 E. 78th St. Soft Drk, Off- Beer,Cig. If M. Hope Presbyterian Church 7132 Portland Ave. Christmas Tree (Waivefee) If N. Wayside Inn 7512 Lyndale Ave. Dance " O. Lyndale Fruit & Veg.. Mkt. 6412 Lyndale Ave. Soft Drink, Off Beer of P. Woodlake Food Mkt, 6541 Lyndale Ave. Sft. Drk, Off- Beer,Cig. if Q. Penn "66" Shell Service 6601 Penn Ave.. Tow Truck it R. S. S. Kresge Co. 12 11. 66th St. Food It S. Nat'l Food Stores 7609 Lyndale Sft.Drk, Off beer, Cig. to T. Rosie's Restaurant 416 W. 78th St.. Food, Sft. Drk., On & Off Beer, Cigarette it U. Klein Foods 66th & Nicollet Sft. Drk., Off -beer, it V. Klein Foods It W. Red Owl Stores, Inc. If X. Clark's Super 100 it Y. Encore Chow Mein 6528 Penn Ave.. 6601 Nicollet Ave. 220 W. 66th St. 6637 Penn Ave.. Cigarette Sf t. ' Drk, Off-beer, cig.. Food, Soft Drk, Off - Beer, Cigarette Cigarette Food, Cigarette s -8- December 12, 1955 Carried. 19. Bill No. 1955 -21 (Repeal Tow Truck Ordinance) Bill No. 1955 -21 (Repeal of Two Truck Ordinance) entitled: "AN ORDINANCE REPEALING THAT CERTAIN ORDINANCE NO. 3.32 OF TIME VILLAGE OF RICHFIELD EN- TITLED 'AN ORDINANCE RELATING TO THE PUSHING AND TOWING OF MOTOR VEHICLE S,' REQUIRING CERTAIN EQUIPMENT AND PROVIDING PENALTIES' PASSED OCTOBER 25, 1954 ", was read by the attorney, the same being on file in the office of the Village Clerk, CC Motion by Walters, seconded by Wallick., that this constitute the first reading of Bill No, 1955 -21, Poll of votes: Ayes - Walters, Rose.i Shields, Wallick and Kittella Nays - none. Absent - none. Carried. Motion by Wallick, seconded by Shields; that the council authorize refunds of the 1956 tow truck license fees. Carried: 20. Claims & Payrolls Motion by Wallick, seconded by Shields, that the following claims and payroll be allowed: Licenses - Cont. Renew. Z. Krispy Kreme Donut Shop 6405 Lyndale Ave. Food, Sft. Drk, Cigarette of al. Blue Ribbon Foods -- 55 6534 Lyndale Ave. Sft. Drk, Off -Beer, Cigarette if a2. Blue Ribbon Foods -- 56 6534 Lyndale Ave. Sft. Drk, Off -Beer, Cigarette " a3. Don's Phillips 66.Serv. -55 Nicollet & 78th Soft Drink; Cigarette a4. Don's Phillips 66 Serve -56 Nicollet & 78th Soft Drink, Cigarette " a5. D. K. Carter & Co. 2032 Nicollet Music Box at Rich. Tavern it Music Box at Bud's Rest. it a6. Jackson's Dairyland 6508 Nicollet Food„ Sft, Drk, Off -Beer, Cig. " a7. Ted & Roy's.Place 1400 Be 66th St. Food, Sft. Drk, On & Off to Beer, Cigarette, Dance of a8. Richfield Auto Repair 6420 Penn Ave. Soft' Drk, Tow Truck Ne* a9. Tom -Tom Drive In 6245 Cedar Ave. Christmas tree Renew. alO.Richfield Nursery 811 Be 66th St. Christmas tree Carried. 19. Bill No. 1955 -21 (Repeal Tow Truck Ordinance) Bill No. 1955 -21 (Repeal of Two Truck Ordinance) entitled: "AN ORDINANCE REPEALING THAT CERTAIN ORDINANCE NO. 3.32 OF TIME VILLAGE OF RICHFIELD EN- TITLED 'AN ORDINANCE RELATING TO THE PUSHING AND TOWING OF MOTOR VEHICLE S,' REQUIRING CERTAIN EQUIPMENT AND PROVIDING PENALTIES' PASSED OCTOBER 25, 1954 ", was read by the attorney, the same being on file in the office of the Village Clerk, CC Motion by Walters, seconded by Wallick., that this constitute the first reading of Bill No, 1955 -21, Poll of votes: Ayes - Walters, Rose.i Shields, Wallick and Kittella Nays - none. Absent - none. Carried. Motion by Wallick, seconded by Shields; that the council authorize refunds of the 1956 tow truck license fees. Carried: 20. Claims & Payrolls Motion by Wallick, seconded by Shields, that the following claims and payroll be allowed: ..fin �3 'isy_j fy ♦ -* -j Q {y>Cri"'. ,+° i p w;:Wi: � ^�;r.'iC' '., i4 }a {re- i -k 1 ? v4, "�. ins ^�. 4 t � - -9- Aeceatitr -12:, 1955 ' .. RXCHP D STATE Checks #1 y 1558 $66 261.83 ' NORTHW&ST RN ' . MI . ICHP $I.V,, NAM'. -SANK t 41 t ; ;: ec. $ 39' • :.,..8 2.,131.34 { Y , ' PayrblX -Cheeks + 2639 548 19,586.11 r . 21 Ri Oo OA surano . Motiot bq Wailick, seconded by Shields , that w the Council • authorize tie advertie6m.�nt f or. bids oir insuramcb,, such bids to be opened 700 30 P,M. , Dote *ber 27t 1955 carried ti :by .Rose, seoon4 by wi .to rap that the meeting; atlJaurn utl�i 7�4o P; M., esdsy! D a. 21: 1915 , CarriecU. . t F q au1 • au 1late. Clerk' 4 r . 0 q V4 ittell,� M4 or Al i +� R. an dve en! Mangsx Y{ K - JFF ,. 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