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04-08-1957VILLAGE OF RICHFIELD Regular'Meeting • Apri 1 8 , 1957 The council of the Village of Richfield met in regular session in the council chambers of the Village Hallp 6?00 Portland Ave.p Monday, April 8, 1959 at ?;~00 P.M. Mayor Kitten called the meeting to order. Present: Wallick„ Shields, Serstock~ Schulte and Kitten. Absent: None. Father Ciay„ St. Peter's Church„ gave the invocation. i. Minutes Motion by Schultz, seconded by Shields,. that the minutes of the regular meeting of March 25, 1957 be approved. Carried. 2. Re~oris Motion by WaiEickp seconded by Shields, that the following reports be accepted and fiied~ Hennepin County Relief Report - March, 195? C-4485 Inspei~tion Report - March„ 195? C-4486 Carried. 3._ Bill No. 195?-2 (Zoning Amendment) Bill No. 195? 2 entitled, ""AN ORDINANCE AMENDING THAT CERTAIN ORDINA`BCB NO.. 2.03 OF THE VILLAGE OP RICHFIELD ENTITLED 'AN.ORDI NANCE FOR THB PUAPOSB OF PROMOTING HBALTH~ SAFETY„ ORDER, CONVENIENCE, PROSPERITY AND GENERAL WBL- PARE BY REGULATING THB USB OF LAND,. THE LOCATION A1~ID USB OP BUILDINGS, THB ARRANGEMENT OF BUILDINGS ON LOTS,. AND'THE DENSITY OP POPULATION IN THE VILLAGB OF RICHFIELD, HBNNBPIN COUNTYp MINNESOTA• AS PASSBD BY THB VILLAGE COUNCIL THE 25TH DAY OF OCTOBER, 1954, AS SUBSEQUENTLY AMBNDED''" was read by -2,,, April ~, i957 .the Village attorneq„ the same being on file in the office of the Village clerk. C-4487 Motion by Shields, seconded by Wallick,, that this constitute the first reading of Bi11+ No. 1957;2. FolIl of votes Ayes - Wallickp Shields, Serstock, 5chult~ and Kitteil« Nays - none. Absent - none. Carried.. : 4. Set Date of Hearing -Special Use Permit - 6645 Lyndale Ave. S. Motion by Serstock,, seconded by Shields, that the council authorize the clerk to advertise a hearing on the special use permit of Thomas P. BurnieceA sr., 6645 Lyndale Ave. 5.,. for a gasoline filling stationp hearing to be Mondays April 22, 1957 at 7:15 P.M. Carried« 5+ Set Date of Heari - Special Use Fermit - 116 W. 78th 5t. Motion by 5erstockp seconded by Shields, that the council authorize the clerk to advertise a hearing on the special use permit of Clyde E. Sullivan, 116 W. 78th St.,, to move his existing rooming horse in ar different location on the same lot to allow for the highway widening, hearing to be Monday, April 22, 195? at 7:15 P.M. Carried. 6. Set Date of Hearing -Special Use Permit - 7000 Cedar Ave.. Motion by Wallick, seconded by Shields, that the council authorise the clerk to advertise a hearing on the special use permit of Clarence Christian & Victor Engberg, 1100 E. 66th St. ,, for a gasoline filling station at 7000 Cedar Ave.,, hearing to be Monday,, April 22, 195? at 7:15 $.M. Carried. 7. Set Date of Hearing - 2901 W. 66th 5t. Motion by Shields, seconded by Serstock,, that the council authorise the clerk to advertise a hearing on the special use permit of B. B. L. Eckberg, 5015 Emerson Ave.,, for a filling station at 2901 W. 66th St«,, hear- _...... r -3- April '$p 195? ing to be Monday„ April 22,. 1957 at 7:15 P.M. Carried.. 8. Set Date of Hearin -Rezoning N. Side of 66th St.. west of Graham Motion by Serstock„ seconded by Schultz, that the clerk be authorized to advertise a hearing on the request of Bridgeman Creameries, 2530 Hennepin Ave., to rezone Tracts B and D of Registered Land Survey No. 642 (North side of 66th St.. west of Graham Ave.) from Limited Business and Open Development to General Commercial.;; hearing to be Monday,, April 22„ 1957 at 7:15 P.M. Carried. 9. Set Date of Hearing - Adjustment & Appeals - 3015 W. 66th St.. Motion by Schultz, seconded by Serstack~ that the clerk be authorized to advertise a hearing on the adjustment and appeals of Southdale Realty Co., 3500 W. 66th St. ,, £or a variation in side yard set back, hearing to be Mon- . day,, April 22p 1957 at 7:15 P.M. Carried. 10. Set Date of Hearing -Preliminary Plat - Evergreen Gardens 2nd Addition Motion by Schultz, seconded by Serstock„ that the clerk be authorized to advertise a hearing on the preliminary plat of Evergreen Gardens 2nd Addi- tion„ hearing to be Monday„ April 22,, 1957 at 7:•15 P.M. Carried,. 11. Authorize Call for Bids -Station Wagon- Motion by Shields, seconded by Schultz,. that the clerk be authorized to advertise a call for bids on a two-door station wagon„ bids to be opened Manday, April 22, 195? at 11:00 <..M. and to be considered by the council. at their meeting Monday,. April 22, 1957 at 7:00 P.M. Carried. Mayor Rittell left the meeting; Councilman Shields took the chair. 12. Hearing - Special Use Permit - 7730 Portland Ave. It being 7:15 P.M.,, Acting Mayor Shields called for the hearing on ~~ the special use permit of Eugene Elsen, 7?34 Portland Ave., and read the notice of hearing, r - -- - 1 -4- April 8, 1957 Richard Elsenp 7201 Oakland Ave., appeared in support of the request. No persons appeared in opposition. Motion by Wallick,, seconded by Schultz, that the hearing be closed. Carried. Motion by Shields, seconded by Wallick,, that the council grant the request of Eugene Eisen,, 7734 Portland Ave.,, for ~ special use permit to locate a gasoline fining station at 7730 Fortland Ave. Carried.. C-4488 Motion by Serstock„ seconded by Schultz, that the commercial building permit of Eugene Elsen,, 7734 Portland Ave. , to erect a buiidi. ng far a gasro - line filling station at ?730 Portland Ave. be granted.. Carried. C-4489 Motion by Schultz„ seconded by Serstockp that the council grant tenta- five approval of the off-street parking layout of Eugene Elsen, 7734 Portland Ave., and authorize the execution of an off-street parking contract for 7730 Portiar~d. Ave.. Carried.. 13, Hearing - New Plat - Elder Grave 4th Addition It being 7:15 P.M.,, Acting Mayor Shields tailed for the hearing on the proposed plat of Elder Grove 4th Addition and read the notice of hearing. No persons appeared. Motion by Wallick„ seconded by Shields, that the hearing be closed.. Carried. Motion by Shields, seconded by 5erstock„ that the council give tenta- 1 tive approval to the plat of Blder drove 4th Addition and authorize the village enginee r to prepare a subdivider's contract to be submitted at a~ later meeting. Carried. 14. Hearing -Adjustment & Appeals - 7129 Augsburg Ave. It being 7:15 P,M., Acting Mayor Shields called for the hearing on the adjustment and appeals of Theodore Miles, 7120 Augsburg Ave., and read the notice of hearing. 1 -5- April 8s 1957 Theodore Miles, 7129 Augsburg Ave., applicant, appeared and presented a petition containing 19 names of property owners who had no objection to the construction of a second story addition to the alre~ existing one story dwelling at 7129 Augsburg Ave. No persons appeared in opposition . Motion by Serstock, seconded by Schultz, that the hearing be closed. Carried.. Motion by Schultz, seconded by Serstock, that the council grant the request of Theodore Miles, 7120 Augsburg Ave.,, for a variation in set back. - Carried.. C-4490 15. Hearing - Village Project Nom 341 (Street Grading) 19th Ave« - 62nd to 64th It being 7;15 P.M., Acting Mayor Shields called for the hearing on Village Froject No. 341 (street grading) and read the notice of hearing. The following persons appeared in favor of the improvement: E. J. Brown, 6320 - 19th Ave. S.. Phil Anderson, 6329 - 19th Ave. 5. Donald Peterson, 6328 - 19th Ave. S. Motion by Serstock„ seconded by Shields, that the hearing be closed. Carried. 16. Village Project No. 341 - Grading Motion by Schultz, seconded by Serstock, that the following resolution be adopted; that it be spread in the resolution book and that it be made ~. part of these minutes: RESOLUTION NO.. 1316 RESOLUTION CALLING HEARING ON APRIL 22„ 195?, ON STREET GRADING IMPROVEMBNT FOR THAT PORTION OP V. P. #341 ON 19TH AVENUE PROM 64'111 STREET TO b6TH STREET V.P. #341 -6- April 8, 195? Poll of votes: Ayes - Wailick,, Shields, Serstock„ Schultz. Nays - none. Absent - Kit tell. Carried.. This resolution appears as resolution #1316 in resolution book #9. i5. Hearing Village Project No. #341 - Cont. Oliver Ave. ~ 62nd St. to 135' North of 64th Reverend Vern Lake„ 2120 W. 63rd St., pastor of Church of Our Savior, appeared. No persons appeared in opposition. Motion by Wallick~ seconded by Shields, that the hearing be closed. Carried. 77th St.. A Elliot Ave.. to 11th Ave. No persons appeared. Motion by shields, seconded by Wallickp that the hearing be closed.. Carried. E.:x.ley - ?3rd to ?4th St. ,, 4th Ave. to 5th Ave. Howard Lieder,,'?301 4th Ave.., appeared. Howard Linseth,, 7312 5th Ave.. S., appeared in favor. Swan Swansbnm 7316 5th Ave., appeared in favor. Gil Kleist, 7317 4th Ave., appeared. No other persons appeared. Motion by Shields, seconded by Wallickfl that the hearing be closed. Carried Mayor Kittell returned to the me eting arx3 took the chair. A11ey - 71st St. to 72nd St. -Garfield Ave. to Lyndale Ave. Theodore Miles, 7120 Augsburg Ave.., appeared in favor. No other per- sons appeared.. Motion by Serstock„ seconded by Schultz, that the hearing '8:e closed Carrieda A11ey - 71st to 72nd St. ,, Nicollet to 1st Ave.. No Persons appeared. Motion by Schultz, seconded by Serstock, that the hearing be closed. i i i -7- A.11ey -- 71st S t.. , to 72nd St. „ 2nd Ave. to 3rd Ave. The following persons appeared in favor: Theodore Fenske James Severson Albert Koch Mrs. Rhoda Thro 7120 3rd Ave. S. 7125 2nd Ave.. S. 7129 2nd Ave. S. 7133 2nd Ave. S. April 8a 1957 Motion by Schultz, seconded by .Shields, that action on this project be deferred until the next regular meeting. Carried. 17. Division of Land - 6533 queen Ave. S. It being 7230 P.M., Mayor Kit tell cal]:ed for the hearing on the land division of Jack Kesterton,, 2312 W. 66th St., and read the notice of hear- ing. half . Jack Kesterton, 2312 W. 66th St.., applicant,. appeared in his own be- Wm. Mason,, 7515 Sheridan Ave.. ,_ appeared representing Mrs. Vroman who intends to build a double bungalow. No other persons appeared. Motion by Wallick, seconded by Schultz, that the hearing be closed. Carried. Motion. by Schultz, seconded by Shields, that action on this request be deferred until the next regular meeting. CarriecL 18, Division of Land - 6?07 Emerson Ave. Tt being 7:30 P.M., Mayor Kittell called for the hear3.ng on the land divi si on of Delbert D. Renner,, 6707 Emerson Ave. S. ,, and read the notice of hearing. Motion by Serstock„ seconded by Shields, that the hearing. be closed.. Carried. -g- April 8,. 1957 Motion by Serstock„ seconded by Shields, that the council grant the land division for Delbert D. Renner, 6707 Emerson Ave. S., to divide the N. 75° from 6707 Emerson Ave. S. Carried« C-4491 19. Commercial Building Permit - Church of the Assumption Motion by Serstoctc, seconded by Schultz, that the commercial building permit of the Assumption Church 78th St. & 3rd Ave., be granted to build an addition to accommodate ten sleeping rooms plus an accessory room. Carried. C-4492 Moti on by Serstock,, seconded by Shields, that the council grant tenta- tive approval to the off-street parking layout for 78th & 3rd Ave., and authorize the drawing of a contract to include posts rather than barrier curb. Carried. 2.0. Order of Railroad & Warehouse Commission A communication from the Minnesota Railroad and Warehouse Commission (A.T.C. Order No. 882-18- A.T.C. Docket No. 376) was read by the attorney. Motion by Shields, seconded by Schulte, that the Order from the Minne- sots Railroad and Warehouse Commission (A.T ~ .. Order #882-18, A.T.C. Docket #3?6), an or de r making the following described temporary route a permanent one:: From the present route on 66th St.. and Vincent Ave. West on 66th St. to the Southdale Shopping Center parking lot; from thence east to York Ave.. South,•, from thence south on York Ave.. to West 69th St. ; thence east on West 69th St. to Upton Ave.. S. and junction with present route. be accepted and filed. Carried. C-4493 21. Playground Equipment Report Motian by Wallick,. seconded by Shields, that the council accept and file the report on playground equipment submitted by the Department of Public Works and dated March 26, 1957. Carried. C-4494 _g.. April 8, 1957 22. Letter -- Hennepin Co. Agricultural Society Motion by Serstock~ seconded by Shields, that the council accept and file the letter from the Hennepin County Agricultural Society dated March 6,, 1957 relative to the annual county fair. Carried. C-4495 23.. Releasing Collateral -Richfield State Bank Motion by Schultz, seconded by Shields, that the following resolution be adopted; that it be spread in the resolution book and that it be made ~ part of theme minutes: RESOLUTION N0. 131? RESOLUTION RELEASING COLLATERAL--RICHFIELD STATE BANK Poll of votes: Ayes - Wallick, Shields, Serstock, Schulte Kittell. Nays-None. Absent - I.1one. Carried.. This resolution appears as resolution #1317 in resolution book #9. 24. Authorizing Agreement on Telephone Booths A4otion by Schultz, seconded by Shields,. that the following resolution be adopted; that it be spread in the resolution book and that it be made m part of these minutes e. RESOLUTION N0. i3I8 RESOLUTION AUTHORIZING AGREEMENT RELATING TO TELEPHONE BOOTI-bS ON PUBLIC PROPERTY C-4496 Poll of vote s: Ayes - Wallick„ Shields, Serstoclc, Schultz! ,ittell~ Nays-None. Absent - Plone. Carried. This resolution appears as resolution #1318 in resolution book #9. 25. Village Project No=342 (S idewalk_Construction) Motion by Wallickn seconded by Shields, that the following resolution be adopted; that it be spread in the resolution book and that it be made ~ -la April 8„ 195 part of these minutes RESOLUTION N0. 1329 i RESOLUTION ORDERING PREPARATION OF REPORT ON SIDEWALK CONSTRUCTION VILLAGB PROJ.. NO. 342 Poil of votes: Ayes - Wallick,, Shields, Serstock„ Schulte, & Kitteli. Plays-none. Absent - Nose. Carried.. This resolution appears as resolution #1319 in resolution book #9. 26. Off-Street Parking Contract - 6535 Portland Ave.. (57-4) Motion by Shields, seconded by Schultz, that the follan-ing resolution be adopted; that it be spread in the rem lution book and that- it be made a part of these minutes: RESOLUTION N0. 1320 RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OFF- STREET PARKING IN ACCORDANCE WITH APPLICATION NO. 57-4 CONTRACT NO.. 37Z C-449? Poll of votes: Ayes - Wallick o Shields, Serstock,. Schulte, Kittell• Plays - none. Absent - None• Carried. This resolution appears as resolution #1320 in resolution book #9. 27. Off-Street Parking Contract - ?01 W. 77; .S t« (57-6) Motion by Serstock,, seconded by Schultz, that the following reso lution be adopted; that it be spread in the rem lution book and that it be made a part of these minutes:: RESOLUTION N0. 1321 RESOLUTION APPROVING LAYOUT AND CONTRACT FOR~OPP-STREET PARKING IN ACCORDANCE WITH APPLICATION #57-6 CONTRACT No. 375 C-449$ Poll of votes: Ayes -Wallick„ Shields, Serstock, Schultze Kittell. Nays -none Absent - hone. Carried. This resolution appears as resolution #1321 in resolution book #9. -11- 28. Licenses 1 April 8, 1957 Motion by Wallick„ seconded by Shields, that the following licenses be granted Renewal Lightning Service., Inc. Renewal Jewell Electric Co. Renewal Minnesota Sewer Co. Renewal Richfield Nat*1 Little League Addition Chet•s Rubbish Service Renewal Fashion Barber Shop New Richfield Shell Renewal Ted & Roy's Place Rehewal Jimmy Jingle New Gary A. Jensen New Harold Lee Estenson New James A11en Fish New Roger H. Schmidt New Aloise Victor Yorek New Wade H. Gibbons New Orvis E. Hanson New Albert E. Koch New Gerald E. Mondt 63251 Cambridge St. Electrical 1+10 Washington Ave. S. Electrical ].515 Washington Ave« N. Plumbing ?0th & 21st Ave.. Food, Soft Drink 8912 W. Bush Lake Rd. 1 Garbage Truck 6527 Nico 11et Ave. Soft Drink' 6545 Portland Ave. Soft Drink, Cigarette. 1400 E. 66th St. Dance 2601 2nd Ave. S. Wagon Peddle r 7300 3rd Ave« S. Taxicab Driver #115 4618 Nicollet Ave« Taxicab Driver #116 4346 Nicollet Ave. Taxicab Driver #11? 5725 40th Ave. S. Taxicab Driver #118 8925 Wentworth Ave« Taxicab Driver #119 6726 4th Ave. S. Taxicab Driver #120 6738 Russell Ave. Taxicab Driver #121 7129 2nd Ave. S. Taxicab Driver #122 8722. Elliot Ave« Taxicab Driver #123 * The fee of Richfield Nat'l Little League was waived. 1 Carried. 29. Claims & Fayroll Motion by Schultz, seconded by Serstockp that the following claims and payroll be allowed: RICHPIBLD STATB BANK Ck. #4012 - 4089 ~ $53,790.16 Payroll ck. #6836 - 6949 20,189.43 NORTHWESTERN NAT'L BANK--Bloomington-Richfield #39'6 75.34 Carried. 30. Adjournment Motion by Serstock, seconded by Shields, that the meeting be adjourned.. Carried. APPROVED- April 22, 1957 Mayor Acting ~_ ~ ~~i~`Manager f Paul H. Haug Village Clerk