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12-26-1956VILLAGP OF RICHPISLD Regular AAe~ting December 26, 1956 The village council of the Village of Richfield met in regular session at the Village Hali~ 6?00 Portland Ave., Wednesday, December 26, 1956, at 7:00 P.M, The meeting was called to order by Mayor Ritteil, Present: Wailickp Shields, Serstock,. Schultz and Kittell. Absent - None• Rev. Wayne Tannery Pastor of Richfield Svangelicai Free Church, gave the invocation. 1. Minutes Motion by Wailick, seconded by Serstock, that the minutes of the regular meeting of December 10~ 1956, be approved. Carried. 2. Reports Motion by Shields, seconded by Wallick, that the following reports be accepted and filed: Finm-ciai Statement . November, 1956 04399 Henn. County Nurs3ang Report ~ Nav, 1956 C-4400 Liquor Store Report .. November, 1956 C-4401 Carried, 3F_ S~Dat Hof H~arin~~ S~eciai Use Permit . 6527 Pear: A~ S. Motion by Serstoek,,~seconded by Schultze that the clerk be authorized to advertise a hearing on the application of Ra Ws Gram, 653$ Newton Avea 5~~ for a special use permit for a used cax lot to be located at 6527 Penn Aveo, hearing to be Monday, January l4, 1957 at ?s1S P~M~ Carried. 4. Set Date of Hearing • S ecia~. Use Permit • 76th & Fremont Motion by Serstock, seconded by Sahuitz, that the clerk be authorized to advertise a hearing on the application of'Leo Lyons, ?600 Fremont Ave« S~, -2- December 26,. 1956 for a special use permit for a trailer court at ?8~ St. to ??th St., block east of Fremont to 'block west, and from ?7th St. to 78th 5t., Bmerson to Fremont, hearing to be Monday, January 14, 1957 at ?:15 P.M. Carried. 5.~et Date of Hearing:- Rezoning - 6?OS L~ndale Ave._.S. Motion by Schultz, seconded by Serstock, that the clerk be authorized to advertise a hearing on the application of Robert Broad, 6409 Lyndale Ave. to rezone Lot.24, Block 4~ Lyndale Shores on Woodlake (6?OS Lyndale Ave. 5.) from residential to limited business, hearing to be Mondays January 14, 1957 at 7:15 P.M. Carried. 6. Set Date of Hearin - Vacatin Street - ?7th St from Kndx to 512 ft. Bast The manager presented a petition from Prank Dillon to vacate ??th St. from Knox Ave. to 512 ft. east. Motion by Serstock, seconded by Schultz, that the clerk be authorized to advertise a hearing on the request of Frank Dillon to vacate 7?th St. from Knox Ave. to 512 ft. east; hearing to be Monday,. J antiary 14,. 195? at ?:15 P.M. Carried. 7. Deed for Street -~ Southdale Realty Co. Motion by Serstock, seconded by Wall3ckA that the following deed for street be accepted and filed;'• Southdale Realty Co. W. 33 ft., except the N. 30 ft. and the 5. I2 f t. thereof of Lot 9, Richfield Gardens C-4402 Carried. 8~ Change of Parking Regulations - Harriet Ave. between 71st & 72nd Sts., The manager presented a petition from eight property owr-ers on Harriet Ave. between ?1st St. and 72nd St. requesting that parking sestrictions be changed from no parking between the hours of 8 A.M. and 4 P.M. an weekdays to residence parking. -3- December 26, 1956 Motion by Waliick~ secanded by Shields, that the petition of eight property owners on Harriet Ave. between 71st and 72nd Sts. be accepted and filed and that the matter be referred to the chief of police far study,. in- vestigation and report. Carried. C-4403 9. Hearing - Zoning Variation 1531 Diagonal Bivd. - It being 7:15 P.M., Mayor Kitteli called for the hearing on the coning variation of Clarence Christians 1100 E. 66th St. for a zoning variation on 1531 Diagonal Blvd., and read the notice of hearing. No persons appeared in opposition. Motion bq Serstock, secanded by Waliick, that the hearing be closed. Carried. Motion by Schultz,, seconded by Serstocks that the council grant the request of Clarence Christian for a variation in front yard set back at Diagonal 1531/Bivd. Carried. C-4404 10. Commercial Building Permit 6515 Lyndale Ave. S. S. Meshbesher, 1234 1st Natti Soo Line Bidg., appeared representing Harry Wong, applicant for a commercial building permit for a restaurant to be located at 6513-15 Lyndale Ave. S. A discussion followed. Motion by Serstock,, seconded by Shields, that the council grant the commercial building permit of Harry Wongs 6515 Lyndale Ave.,, to remodel the building at 6S13~15 Lyndale Ave. for a restaurant. Carried.. C-4405 11. Division of Land - 6850 Portland Ave. It being 7:30 F.M., Mayor i{i.ttell called for the hearing an the appli- cation of Jerome R. Schweim, 6850 Portland Ave., to divide property known as 6850 Portland Ave. and read the notice of hearing. Jerome R. Schweim, 6850 Portland Ave.,, applicants, appeared. -4- December 26., 1956 No persons appeared in opposition. Motion by Serstock, seconded by Shields, that the hearing be closed. Carried. Motion by Shields, seconded by Serstock, that the council grant the request of Jerome R. Schweim, 6850 Portland Ave., to divide property known as b850 Portland Ave. Carried. C--4406 12. Proposed 62nd St. Cross-Town Highway as State Aid Road The manager presented a letter from the Gounty Highway Department dated December l8, 1956. L. P. Pederson, Hennepin County engineer, appeared and explained reasons for requesting state aid in making further study of route of the proposed 62nd St. Cross-Town Highway. A discussion followed. Motion by Shields, seconded by Serstock, that the question of the pro- posed cross-town highway be deferred until ?:00 P.M., January 2,. 195? and that the manager, engineer and assessor compile information pertinent to- this question. Carried. 13. Approve Layout & Contract for Off-Street Parking Motion by Serstock, seconded by Schultz, that the following resolu- tion be accepted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NOp 125? RESOLUTION APPROVING LAYOUT AND CONTRACT POR OFP- STREBT PARKING IN ACCORDANCB WITH APPLICATION #56-31 CONTRACT N0. 365 - C-4407 Po11 of votes: Ayes - Walliclc, Shields, Serstockt Schultz and Ritteli. Nays - ~, none. Absent -none. Carried. This resolution appears as reso lution #125? ~.n resolution book #8. ~._._ 1 -Sy DeceMber 26~ 1956 14. Directing Adjustments of Salary Expenses in Various Depts. Motion by Shields, seconded by Schultz, that the following resolution be accepted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO. 1258 RESOLUTION AUTHORIZING AND DIRECTING ADJUSTMENTS OF SALARY EXPENSES IN VARIOUS DEPARTMBNTS POR NOVEMBER 195 6 Poll of votes: Ayes - TNallick, Shields, 5erstock, Schultz and Kittell. Nays - none. Absent - none. Carried, This resolution appears as rasa lotion #1258 in resolution book #8. 15. Increasing Appropriation of Street Division - 195? Budget Motion by Schultz, seconded by 5erstock, that the following resolution 1 be adopted;, that it be spread in -the resolution book and that it be made a part of these minutes: RESOLUTION NO. 1259 RESOLUTION INCREASING APPROPRIATION OF THE STRBET DIVISION iN THE 1957 BUDGET Poll of votes: Ayes - Wallick~ Shields, 5erstock„ Schultz and Kittell. Nays - none. Absent - none. Carried. This resolution appears as resolution #1259 in rem lotion book #8. 16. Acquisition of Street Right-of Way on 63rd 5t. between Penn & Oliver Motion by Schultz, seconded by Serstock, that the following resolu- tion be :adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 1260 RESOLUTION RETATING TO THB ACQUISITION OF STREET RIGHT OF WAY ON 63RD STREET HETI~EEN PENN AND OLIVER -6.. December 26, 1956 Poll of votes: Ayes - t~dallick,. Shields, Serstoclt„ Schnitz and Kittell. Nays - none. Absent - none.. Carried.. This resolution appears as resolution #1260 in resolution book #8. 17. Creating Positions - Intern Administrative Assistants Motion by Serstock~ seconded by Schultz, 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. 1261 RESOLUTION CREATING POSITIODIS AS INTERN ADMINISTRATIVE ASSISTANTS AND ESTABLISHING SALARY CLASSIFICATIONS Foli,of votes: ~Jallick„ Shields, .Serstock,, Schultz and Kitteil. Nays - none. Absent - none. Carried. This resolution appears as resolution #1261 in resolution book #8. 18. Yellow Cab Co. A discussion took p1a ce on the question of methods of operation of taxicab companies licensed in the Village of Richfield. Motion by Wallick, seconded by Shields, that the manager instruct the taxicab inspector to examine trip sheets of all licensed cab companies and report to the manager. Carried. 19. County Park District The manager presented a copy of a resolution adopted by the Hennepin County League of Towns and Municipalities recommending the activation of the County Park District providing that Chapter 806, Laws of Minnesota 1955 be amended in accordance with the committee's recommendation, Sec. 9a, Chap. 806, Laws of Minn. 1955. . Mo-iion by Schnitz, seconded by Serstock, that the resolution be filed. Carried. C-4408 1 20. Estimates -7-. December 26, 195b Motion by Serstock, seconded by Schultz, that the estimate of Pred Biorn Roofing, Contract No. 355, Reroof ing of Village Hall,. Estimate#1 and final, Amount $.1,965.00 be allowed. Carried. Motion by Schultz, seconded by Serstock, that the estimate of Jacobsen & Quist, V.P. No. 332C, Contract #338, Park Warming Houses, Bstimate No. 3 and final, Amount $5,508.45 be allowedt Carried. Motion by Serstock„ seconded by Wallick„ that the estimate of Orfei & Mariam. & Sons,. Tnc,, V.P. No. 327-330, unitary Sewer Laterals and Storm Drains, Estimate No. 7, Amount Payable $62,217.71 be allowed. Carried. 21, Brainage - Trunk Highway #100 Zu Trunk Highway #36 The manager presented a letter From the Minnesota Highway Department 1 dated December 14, 1956, requesting council action on the question of hand- ling storm water drainage in the vicinity of 78th St, at Cedar Ave. (T.H.36) and between Humboldt Ave. and Xerxes Ave. (T.H. 100}. Motion by Schultz, seconded by Wallick, that-the le tter from the Minnesota State Highway Dept* dated December 14, 1956 relative to storm sewer drainage be filed in the manager's file, C-4409 22. Licenses Motion by Wallick,, seconded by Schultz, that the following licenses be granted: 1 Renewal Harris Bros. Plumbing Co. " Robert Streitz New 5tarbird Blectric Co. Renewal Williams Electric Co. " J• J• Hollick Electric Co. " Reliable Electric Co. Suburban Blectric Co, " Carl G. Lindell Electric Co, '"' Cramer Electric Ca. " A & A Electric Co. 217 W. Lake StR 3033 W. 108th 5t. 1938 W. Broadway 2312 Central Ave. 3?25 Nicollet Ave. 316 Bryant Ave. N. 6112 Excelsior Blvd. 11S E. 58th St. 3101 Trving Ave. 5. 5015 France Ave. Plumbing Electrical Electrical Electrical Electrical E1e ctrical Electrical Electrical Electrical Electrical 1 1 Renewal ~~ New Renewal ~~ -, rr ,,. ~~ ~~ ~n }t ~- „~ u n ~~ ~~ .+. ~~ ~, ~~ ,~ +r ~a~ .t ~~ rr New ~~ ~~ 1} -~ ~~ ~~ ~~ ~- ~, ~~ ~, Renewal t. R & O Elevator Co. Rolland & Son Blectrical Bates Electric Co. Robert J. Carlson Plbg. Bloomington Plumbing Co. Backdahi & Olson Aiidwest Plumbing Co« J. McClure Reily & Co. H. R. Nichols Co. Harem Plumbing Co. Stein Plumbing Co. hiooney's Plumbing Co. -8- Co. Co. Harris Bros. Plumbing Co. Bgan & Sons Arnold Bing Plumbing Co. Standard Heating Co. Conditioned Air Equip. Co. The Waterbury Co. Burniece 's inc. Seavail Heating Co. Bostrom Sheet Metal Works Bloomington Plumbing Co. Donald E. Roestner Vernon M. Cecil Oscar J. Stearns William L. Tollefson Leroy E.. Pelowski Leo D. Ald rich Robert W. Holier George W. Keeley Davis D. Peterson Lorenzo E. Hillstrom Archie R., French Lawrence N. Smith Clarence Burgett Frank J. Adams Leonard W. Zirk Jerry B. Ecklund George H. Meilema Dale A. Wagner George R, Williams Cher ie S H t S aukko Harris Olson Kenneth Bowe Suburban Yellow Cab Co,, Richfield Bowling Lanes :' Gjorvad's Grocery New Dudley & White City Service Renewal Ernie's Service Station "' D. R. Carter & Co. " Leffler's Dairy Store Cloverleaf 1-9ote1 December 26, 1956 6045 Pillsbury Ave. Electrical 651 Washington St. N.E. Electrical 302b 4th Ave« Electrical ~ 6020 Drew Ave. Plumbing 9400 Lyndale Ave. Plumbing ! 1809 E. Lake St. Plumbing 1922 W. 78th St.. Plumbing 2b01 Stevens Ave. Plumbing ;~ 19512 University Ave« Plumbing (StP.) ! 9740 Humboldt Ave« Plumbing 9212 Lyndale Ave« 5« Plumbing 2$16 Harriet Ave« S« Plumbing & Heating 217 W. Lake St. Elect rical, Plbg.. & Htg' 2400 W. Broadway Plumbing & Heating 4944 Xerxes Ave. Plumbing 410 W. Lake St. Heating ~ 3010 Clinton Ave. Heating 2716 Nico Ilet Ave.. Heating i 4432 Chicago Ave.. Heating 9911 Lyndale Ave. Heating 5452 42nd Ave. S. Heating 9400 Lyndale Ave. S~ Well Digger Rt. 2, Hastings Taxi Driver #9 6315 Logan Ave. St Taxi Driver #10 10026 Morgan Ave. S. Taxi-Driver #11 6827 Bloomington Ave. Taxi Driver #12 ~! 2914 W. 78th St. Taxi-Driver #13 10540 Russell Ave. Taxi Driver #14 'I 6833 Grand Ave.: Taxi Driver #15 8407 Blaisdell Ave« Taxi Driver #16 1Ob10 Iumboldt Ave. Taxi Driver #20 8515 Wentworth Aveb Taxi. Driver #21 2101 tN. Old Shakopee Rd.Taxi Driver #26 7421 Lyndale Ave. S. Taxi Driver #27 b632 18th Ave. 5. Taxi. Driver #28 ; 208 N« Broadway, Wayzata TaxiDriver #29 6905 Portland Ave. Taxi Driver #80 6427 Fremont Ave. Taxi Driver #81 5608 Abbott Ave. Taxi Drive. #82 3412 Wt 88th St. ~ Taxi Driver #83 Box 88, Rte. 1, Savage Taxi Driver #$4 1300 7th St« S. Taxi Driver #85 110fl Main 5t. Taxi Driver #86 7915 Clinton Ave.. Taxi Driver #8? 6540 Lyndale Ave. l0 Taxicabs ~ 6449 Lynd~ae Ave. S .~ On & Off Beer,, Pood, Bowling Land, Cigarette, Soft Drink 609 E. b6th St. Off-sale Beer, Cig., Soft Drk 6949 Nicollet Ave. Soft Drink '~ 6600 Portland Ave. Soft Drink 2012 Nicollet Ave« Cigarette Mach.at Wayside ?400 Cedar Ave. Pood, Cig., Soft Drk. 7700 Fremont Ave« 27 Motel Units, Cigarette, Soft Drink December 26, ].956 Renewal. Wayside Inn Corner Grocery " Dei's & Pat's She11 Service "~ Langer's Pood A4arket " Storker's " Finney's Pood Market " Penn's Point Cafe " J & L ititotel " Dan Rieder " Richfield Village Bmpioyees' " Pred Babcock Post 5555 "~ Richfield Auto Repair " Richfield Cities Service " Duell's Cafe Drury's Direct Service Woodlake Sanitary Service ". Pik-Quik Dairy Store " Snyder's Drug Stores " Baker Oil Co. Sandy's Tavern Canteen Co. of Minn.. " Mac's Inn " Wally's Conoco Service " Richfield Tavern The Shrimp Boat " Richfield Conoco " D. R. Carter & Co. " Encore Chow Mein " Heidelberg Dining Lounge " Henry Arndt Hal's Grocery National Amusement Co. 7512 Lyndale Ave. 'On & Off Sale Beer, Pood, Soft Drink 1520 E. 66th St. Cigarette, Off Sale, Soft Drink 6509 Lyndale Ave.. Cigarette 7600 Lyndale Ave. Off Sale Beer, Soft Drink, Cigarette 7757 Cedar Ave. On & Off Sale, Food, Cigarette, Soft Drink 6644 Penn Ave. Cigarette, Soft Drink 2310 W. 66th St. Food, Cigarett, Soft Drink 714 fi. 78th St. 5 Iviotel Units Bx« 6406, Richfiel d Sta.~4usic Box & Pool Game at I•'Iac's Inn Credit Union Soft Drink 6520 Lyndale Ave. On & Off Beer, Pood,. Cig. 6420 Penn Ave. Cigarette; Soft Drink 1217 fi. 66th St. Cigarette, Soft Drink 7632 Lyndale Ave. Saft Drink,Food,Cig. 1900 W. 78th 5t.. Soft Drink, Cigarette 1900 W. 78th St. 6 garbage trucks 1430 B. 66th St. Off Beer, Cig«, Sft.Dk 6632 Lyndale Ave. Off Beer, Soft Drink, Cigarette, Food 6405 Cedar Ave. Cigarette, Soft Drink 6612 Penn Ave` On & Off Beer,. Food, Cigarette, Soft Drk. 2219 Charles Ave. Cigarette at Richfield Car Wash and Sinclair Sta. 7556 Lyndale Ave. On & Off Beer, Bood, Cigarette; Soft Drink 6944 Nicollet Ave. Cigarette, Soft Drink 6550 Lyndale Ave. Cigarette, Soft Drink, Pood, On & Off Beer 616 iti~. 66th St. Food, Cigarette, Soft Drink, 7710 Lyndale Ave. ~ Soft Drink 2012 Nicollet Ave. Music Box at Rich.Tav. 663? Penn Ave. Pood, Cigarette 708 W. 66th St. On & Off Beer, Food Cigarette, Soft Drink 7521 NIo rgan Ave. 1 Garage Truck 6525 Cedar Ave. Cigarette, Soft Drinlc 2218 University Ave. 6 Mech. Aninal Rides Carried. 23. Allow Claims & Payrolls 14lotion by Serstock, seconded by Schultz, that the following claims and payroll be allowed: -10- December ~6, 1956 RICHPIBLD STATB BANK Ck. #3389 - 3482 $131,809.37 Payroll - Ck. #6023 - 6140 20,732.90 NOP~THi+IESTERN NATTON/1L - Bloomington-Richfield Ck. #386 - 388 $ iS, iS.0.81 Carried. 24. I~gcreasing Collateral - Richfield State BanIt ._~ Motion l~dallick,. seconded by Serstock, that the following reso lution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RBSOLUTION NO. 1262 RESOLUTION APPROVING INCRBASE OP COLLATBRAL OP RICIIPIELD STATE BANK 1 1 Poll of votes -Ayes -- Wallick„ Shields, Serstock, Schultz and Kittell. Nays - none. Absent - none. Carried.. This resolution appears as reso lution #1262 in resolution book #8. 2S. .Recreation Advisory Board The manager presented a letter from the Richfield Athle tic & Recreation Department extending an invitation to appoint a delegate from the Richfield Village Council on the proposed recreation advisory board. A discussion follawed~ Motion by Shields, seconded by Schultz, that Councilman Wallick be ap- pointed as representative of the Village Council on the proposed recreation advisory board. Carried. 26. Adjournment Motion by Serstock seconded by Shields, that the meeting be adjourned unto 1 7:00 P.M., [~ednesday, January 2, 1957. Carried. .,~ ~''`- Paul H. Haug, ,, Village Clerk Mayor Manager