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11-24-1958VILLAGE OF RICHFIELD Regular Meeting November 2I~, 1958 The council of the Village of Richfield met in regular session in the council chambers of the Village Hall, Monday, November 2lt, 1958 at 7:00 P.M. . The meeting was called to order by Mayor Keldsen..: Present; .~nderson, Schultz, Serstock, Wallick and Keldsen. Absent: None. Rev. Edwin C. Eilertsen, St. Nicholas Episcopal Church, gave the invocation. 1. -Minutes Motion by Schultz, seconded by Anderson, that minutes of the regular meeting of November 10, 1958 and the Board of Canvass, November 6, 1958, be approved. •Carried. 2. Reports Motion by Anderson, seconded by Schultz, that the following reports be accepted and filed; Hennepin County Nursing Report, Oct. 1958 C-5188 Financial Statement, Oct. 1958 C-5189 Carried. - 3. • Bill No. •1958-20 ( Zoning A,rr~ndment - 6b13 Washburn Ave.) • Bill No. 1958-20 entitled: ++AN ORDINANCE AMENDING THAT CERTAIN ORDINANCE N0. 2.03 OF RICHFIELD ENTITLED +AN ORDINANCE FOR THE PURPOSE OF PROMOTING HEALTH, SAFETY, ORDER, CONVENIENCE, PROSPERITY AND GENERAL WELFARE BY REGULATING THE USE OF LAND,THE LOCATION AND USE OF BUILDINGS, THAT ARRANGE- MENT 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, 1951, AS SUBSEQUENTLY AMENDED" was read by the Village Attorney, the same being on file in the office of the Village Clerk.. C-5190 r2- November 2lt, 1958 Motion by Wallick, seconded by Sehultz~ that this constitute the first read- ing of Bi11. No. 1958-20. Poll of votes; Ayes -Anderson, Schultz, S rstock, Wallick and Kaldsen. Nays - e Wane. .absent - none4 Carried, ~. Set Date of Hearing - Rezoning - 2909-3029'x. 71st St. Motion by Schultz, seconded by Anderson, that the council authorize the clerk to advertise a hearing on the application of Hippe Construction Co.,ZtL~,l~S Dunham Dr. Mpls., to rezone property known as 2909-3029 ~. ?3.st St. from resi- dential to multiple residence; hearing to be December $, 1958 Carried. 5. Set Date of Hearing -Special Use Permit - 1I~00 E. 78th St. Motion by Serstock, seconded by Schultz, that the council authorize the clerk to advertise a hearing on the application of .~. G. Bogen, 1106 First Natl Bank Bldg., for a special use permit to locate a gasoli~ service station at Ita.00 E. 78th St.; hearing to be December 8, 1958, Carried. 6. Set Date of Hearing - Special Uae Permit - 7138 Portland Ave. Motion by Serstock, seconded by .~.nderson, that the council authorize the clerk to advertise a hearing on-the application of Hope Presbyterian Church, for permission to use 7138 Portland Ave. as a church parking lot; hearing to be December 8, 1958. Carried. 7. Set Date of Hearing - Special Use Permit - 82b W. f~th St. Motion by Schultze seconded by Anderson, that the council authorize the clerk to advertise a hearing on the application of Fames Rae, 903 Rae Drive, for a special use permit to locate a drive-in restaurant at 82b Tn~. 6bth.St,; hearing to be December 8, 1958.. Carried. $. Approving State Hwy. Plans (Ramps & Frontage Roads) Motion by Schultz, seconded by Anderson, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: ' 3 _ November 24, 1958 RESOLUTION N0. :1735 RESOLUTION APPROVING MINNESOTA STATE HIGHWAY PLANS AND SPECIFICA- TIONS FOR THE IMPROVEMENT OF A PART OF TRUNK HIGHWAY N0. .393 RE-. NUMBERED AS TRUNK HIGHWAY NUMBER Cg4-3 WITHIN THE CORPORATE LTMIT5 OF THE VILLAGE OF RICHFIELD FROM LYNDALE AVENUE TO 34TH AVENUE SOUTH (PROPOSED SEPARATION OF THE RAMPS ~.ND FRONTAGE ROADS) C.F. #5191 Poll of votes; dyes -Anderson, Schultz, Serstock, Wa11iCk and Keldsen. Nays -none. Absent - none. Carried. This resolution appears as resolu-. tion #1735 in resolution book #12. 9.. Commercial Bldg..Permits - 7426-74L~4 Oliver & 7427 Penn Motion by Schultz, seconded by Anderson, that the application of Lyle C. Otto, 6816 Limerick Lane, be granted for a commercial building permit to construct four 11-unit apartment buildings at 7426 to 7444 Oliver Ave. S. and 7427 Penn Ave.. Carried. C-5192 Motion by Anderson, seconded by Schultz, that the council .grant tentative approval to the off-street parking lay out for 7426-7444 Oliver Ave. and 7427 Penn Ave. Carried. 10. Commercial B1dg..Permit - b601 and 6613 11th Ave.. S. Motion by Schultz, seconded by Anderson, that the application of Roy E. Helm, 5712 Woodland Lane, be granted for a commercial building permit to construct. two 11-unit apartment buildings at 6601-6613 ]1th Ave. 5. Carried. C-5193 Motion by Schultz,. seconded by Anderson, that the council grant tentative approval to the off-street parking layout for 6601 and 6613 11th Ave. S. Carried. 11. Commercial Bldg. Permit - 7428 Lyndale Ave. S._ Motion by Anderson, seconded by Schultz, that the application"of Bor-Son Construction Co., 1209 W. 78a St. be granted for a commercial building permit to construct 1 18-unit apartment building at 74 28 Lyndale Ave. S. Carried. C-5194 _ ~, - November 24, 1958 Motion by Anderson, seconded by Schultz,. that the council grant tentative approval to the off-street parking layout for 7428 Lyndale Ave. S. Carried., 12., Hearing -Rezoning -. 608-10 W., 64th St. It being 7=15 P.M., Mayor Keldsen called for the hearing on the applica-• tion of Gust Fallden, 6429 Lyndale Ave.. to rezone property known as 608-10 W.~ 64th St..from residential to multiple residence and r ead the notice of hear- •. Gust Fallden appeared as applicant. No persons appeared in opposition. Motion by Schultz, seconded by Anderson, that the hearing be closed. Carried., Motion by Schultz,. seconded by. Anderson, that the request of Gust LJ Fallden,. 6429 Lyndale Ave., to rezone Lot b,. Block 5, Lyndale Oaks Addition (608-10 W.. 64th St.~ from residential to multiple residence be granted and that the manager and attorney be instructed to draw an amendment to the zoning ordinance covering this change. Carried. 13.. Special Order of Business -Set Date of Hearing -Rezoning Motion by Wallick, seconded by Serstock, for a special order of business to consider the rezoning of Lots 4 & 5, Block 5, Lyndale Oaks Addition= Carried. Motion by Wallick, seconded by Serstock,.that the council authorize the 1 clerk to advertise a hearing on the proposed rezoning of Lots 4 & 5, Lyndale Oaks Addition (520-22 and 600-02 W.64th St.) from residential to multiple residence; hearing to be December. 8, 1958.. Carried.. 14.. Hearing -Rezoning -Area:. 74th -76th - Oliver -Penn It being 7:15 P.M., Mayor Keldsen called for the hearing on the rezon- ing of the area bounded by 74th St., 76th St..,.0liver and Penn Ave.-and .. 5 - November 2lt, 1958 read the notice of hearing. Jack Defier, 7300 Oliver Ave., appeared in favor. No persons appeared in opposition= Motion by Schult z, seconded by Serstock, that the hearing be closed. Carried.. Motion by Serstock,. seconded by Schultz, that the council re zone~the area bounded by 7~.th to 7bth St., and Oliver to Penn Ave.~except that portion described as follows: Beginning at a point 138.2+ S. of intersection of S. line of 75th St. and W. line of Oliver, thence W.& para11e1 to 75Th St. a distance of 1b4~~, thence S. and parallel to Oliver Ave. a distance of 60i, thence E.: •and parallel to 75th St. a distance of 13It-, thence N. to point of beginning, from residential to multiple residence, and that the manager and attorney be authorized to draw up such an amendment to the zoning c+rdinance. Carried. l5. Hearing - Adjustment & Appeals - 6600 loth Ave, It being 7:15 P.M., Mayor Keldsen called for the hearing on the request of Ernest H. Beckman, Jr., 6800 16th Ave. S.. for a zoning variation at 6800 16th Ave. S. and read the notice of hearing. Ernest H. Beckman, Jr.,~b800 loth Ave.. appeared as applicant. No persons appeared in opposition. Motion by Wallick, seconded by Serstock, that the hearing be closed. Carried. Motion by Wallick,_aeconded by Anderson, that the council grant the request of Ernest H.~Beckman,:Jr.; 6800 16th Ave. S. for a zoning variation to construct garage at 6800 lbth Ave..S. with side of garage nearest to street less than required by zoning ordinance... Carried.: C-5195 a. - 6 - November 24, 1958 lb. Hearing - Vacating of Alley •- 63rd-both-Logan-Morgan _.. ... . Tt being 7:15 P.M.~ Mayor Keldsen called for the hearing on the request of Leo A. Brecht, b325 Morgan Ave. $., to vacate a portion of an alley and read the notice of hearing. Leo A. Brecht, applicant, appeared presenting a petition containing the signatures of six property owners representing 90.9 of the owners affected, in favor of the vacation. Motion by Wallick, seconded by Schultz, that the hearing be closed. Carried. Motion by Wallick, seconded by Anderson, that the petition containing signatures of 6 property owners in the area affected be accepted and filed. Barrie d. C -5196 Motion by Wallick, ,seconded by Anderson, that the following resolution be adopted; that it be spread in the resolut ion book and that it be made a part of these minutes RESOLUTION N0. 1736 RESOLUTION RELATIVE TO VACATING PART OF ALLEY, BLOCK 9, RAY1S LYNNHURST ADDITION (Alley Located from 63rd St. to 135 Ft. N. of 64th St. between Logan Ave. and Morgan Ave.) Poll of votes: Ayes -Anderson, Schultz, Serstock, Wallick and Keldsen. Nays - none. Absent -.none, Carried. This resolution appears as resolu- tion X1736 in resolutioh book #12. 17. Hearing- Village Project iVo. 3b3 -Street Grading Tt being 7:15 P.M., Mayor Keldsen called for the hearing on Village Project No. 363 (Street Grading) and read the notice of hearing. D. E. Ruedy, 6628 Penn Ave., appeared. No persons appeared in opposition. Motion by Anderson, seconded by Wallick; that the hearing be clos8dv, Carried. Motion by Anderson, seconded by Schultz, that the following resolution be adopted; that it be spread in the resolution book and that it ~ made a part of these minutes: RESOLUTION NO. 1737 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS ANA SPECIFICATIONS FOR VILLAGE PROJECT N0. 3b3 -STREET GRADING Poll of votes: Ayes - Anderson, Schultz, Serstock, Wallick and Keldsen, Nays - none: Absent - none. Carried. This resolution appears as resolu- tion #1737 in resolution book #12. 18, Land Division - 6J~3O Pillsbury Ave. It being 7:15~P.M., Mayor Keldsen called for the hearing on the request of Carl Elwood, 52l~1 Woodland Blvd., for a land division and read the notice of a~~: hearing. Carl Elwood, 52lt1 Woodland Blvd:; appeared. No persons appeared in opposition: Motion by Wallick, seconded by Anderson, that the hearing be closed„ Carried. Motion by Wallick, seconded by Anderson, that the council grant the land division to Carl Elwood, 52l~.]. Woodland Blvd., to divide Parcel 23Ob, Plat !~l~827 (6l~30 Pillsbury Ave. ) Carried. C-5197 -7- November 21~, 1958 19. Land Division.=.7bth & Upton Ave. It being 7:15 P:I'~:-, Mayor Keldsen called for the hearing on the request of C. & M. Realty Co:; 818 W. Lake St., for a land division and read the notice of hearing. Mr. Daneck, 818 W. Lake St., and representing attorney appeared. The following persons appeared: Peter M. Thompson Louis Hanson Albert L. Gloor Paul Scheunemann 7615 Vincent Ave. 7609 Upton Ave. 7b].Li. Upton Ave. 7609 Vincent Ave-. opposed n tt with inquiries. Motion by Wallick:, seconded by Schultz, that the hearing be closed. Carried. - 8 - November 2~., 1958 Motion by Schultz, seconded by Wallick, that the request of C. & M: Realty Co., 818 W. Lake St., to divide the N. 1,'0 ft: of Lot 3, Marshall & Heardfs Woodlake Garden Lots, exc, the E. 30 ft., be denied. C-y~.98 Poll of votes: Ayes -Anderson, Schultz, Serstock, Wallick. Nays - Keldsen. Absent - none. Carried. 20. Building Permit - 705 w.77~ St. The application for a building permit requested by Robert T. Adelmann, 809 W.77a St., to construct a garage at 705 w. 77a 5t: was cancelled by a telephone request from Mx. Adelmann just before the meeting. No action was taken. 21. Building Permit -~30o w.66th st. Motion by Schultz, seconded by Wallick, that the request of N. W. Bell Telephone Co., 300 W.66th St., for a building permit to construct a car port at 300 W.66th St. be granted. Carried. C-5].99 22. Bids - Petroleum Products Motion by Schultz, seconded by Anderaon, that the minutes on the bid- opening for petroleum products, November 18,, 1958, be approved. Carried. C-5200 The manager presented a tabulation of bids together with his recommen- elation for award. Motion by Schultz, seconded by Serstock, that the council accept the low bid of X14,556.00 of pure Oil Co. as recommended by the manager. Carried. 23. Deeds Mot3.on by Serstock, seconded by Anderson, that the following deeds be accepted and filed: Nellie Grave Robert L. Shaughnessy Marian M. Shaughnessy Lots 5 & b, Block 12,• Tingdale Bros. Lincoln Hi13s (Easement) .Across tracts;A, B, CS D, & E, R.L.S. #~t~ C=5201 C=5202 Carried. - g - November 24, 1958 24. Authorizing Transfer of Funds Motion by Wallick, seconded by Serstock, that the fallowing resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 1738 RESOLUTION AUTHORIZING TRANSFER OF APPROPRIATION FROM CONTINGE1tI;Y APPROPRIATION OF THE GENERAL FUAID TO THE PARK FUND Poll of votes; Ayes -Anderson, Sehultz, Serstock, Wa17.ick and Keldsen. Nays - none. Absent - none. Carried. This resolution appears as resolu- tion #1738 in resolution book #12. 25. Authorizing Transfer from Trust & Escrow Fund Motion by Wallick, seconded by Anderson, 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. 1739 RESOLUTION AUTHORIZING TRANSFER FROM TRUST AND ESCROW FUND OF FORFEITED SUMS FROM MADSEN PLUMBING CO..TO GENERAL FUND AND CIILLAGE PROJECT N0. 347 FUND Poll of votes: ;Ayes -Anderson, Schultz, Serstock, Wallick and Keldsen. Nays - none. Absent - none.. Carried., This resolution appears as resolu- tion #1739 in resolution book #12. 26« Release of Bond on Off-$t.. Parking - 6527-29 Penn Ave. Motion by Serstock, seconded by Anderson, 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. 1740 RESOLUTION RELATING TO RELEASE OF BOND ON OFF-STREET PARKING - Schmalz Bros. 6527-24 Penn Ave. S. 1 - 10 - November 24, 1958 Poll of votes: Ayes -Anderson, Schultz, Serstock,_Wallick and Keldsen. Nays - none, Absent. -.none.. .Carried. This resolution appears as resolu- tion #1710 in resolution book #12. 27. Release of Bond on Off-St. Parking - 6317-19 Penn ,Ave. Motion by Anderson, 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 N0. 171.1 RESOLUTION RELATING TO RELEASE OF BOND ON OFFwTREET PARKING R. T. gale 6317-19 Penn Ave. 1 Poll of votes; Ayes - Anderson, Schultz, Serstock, Wallick and Keldsen. Nays - none. Absent - none. Carrie do This resolution appears as resolu- tion #171 in resolution book #12. 28. Releasing X500000 in Escrow - Fallden~s lath Add. 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. 17112 RESOLUTION RELEASING X500.00 HELD TN ESCROW TO SECURE PERFORMANCE OF CONTRACT Fallden ~ s ?nth Addition. poll of votes; Ayes -Anderson, Schultz, Serstock, Wallick and Keldsen. Nays ~ none. Absent - none. Carried, This resolution appears as resolu- tion #17112 in resolution book #12. 29. Off~St. Parking Contract - 7227 Penn Ave. S., Motion by Serstock, seconded by Anderson, that the following resolution ii be adopted; that it be spread in the resolution book and that it be made a part of these minutes ; 4~ L._..J -11- RESOLUTION NO,. 1743 November 24, 1958 RESOLUTION APPRAVING LAYOUT AND CONTRACT FOR OFF- STREET PARKING IN ACCORDANCE WITH APPLICATION No. 57-5, coNTRACT No. 374 7227 Penn Ave. s. c-52o3 Po11 of votes: Ayes -Anderson, Schultz, Serstock, Wallick and Keldsen. Nays - none. Absent - none.. Carried. This resolution appears as resolu- tion #1743 in resolution-book X12. 30. Traffic Control Signs -Columbus at 73rd St. Motion by Wa113ck, seconded b~` Serstock, that the following resolution ba adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 1744 RESOLUTION RELATING TO TRAFFIC CONTROL SIGNS ~~Stop~~ Signs - Stopping Traffic on Columbus Av®. at 73rd St. 1 Po11 of votes: Ayes -Anderson, Schultz, Serstock, Wallick and Keldsen. Nays - none. Absent - none. Carried. This resolution appears as resolu- Lion X1744 in resolution book #12. 31. Change Order No. 1 - Addition to Police J1ept. Motion by Wallick, seconded by Serstock, that Change Order No. 1, Great Western Construction Co., Village Pro3act No.361, Contract No. 465 (Addition to Police Dapt.) Add X179.00, bs approved. Carried. C-5204 32. Licenses Motion by Schultz, seconded by Serstock, that the following licenses be granted: Fee Waived 1 Renewal Commerce Yes MenFS Club - 2900 W. 66th St. Christmas Trees Renewal Y.M.C.A. - Yts Men - Ths Hub, 66th & Pillsbury Christmas Trees s - 12 - Regular Licenses New Belden Porter Go., b5 N. 17th St.., Mpls. New Herbert Babekuhl, b7t~0 Penn Ave. So. Renewal Lillian M. Brustad, 7bl~5 Nicollet Ave. Renewal Richfield Auto Repair, 61120 Penn Ave. So. Renewal E & W Tree Service, b611 Penn, and both &c Penn New Donald D. Pearson, 700 E. 78th St. Renewal Wayside Inn, 7512 Lyndale Ave. So. Renewal Lynwood Cafe, 6531 Lyndale Ave, Renewal Krispy Krems Doughnut Co., 6.05 Lyndale Ave. Renewal Larry's Place, 111.00 E. 66th St. Renewal Richfield Cities Service, 1217 E. 66th St. New Rite Way Foods, 653. Lyndale Ave. Renewal Schmalz Bros., 6529-Penn Ave. So. Renewal Kenny1s Meats, b722 Penn Ave. So. Renewal Nelson Drug Co., b553 Lyndale Ave. Renewal Taitts Southdale Super Valu, 2900 W.bbth St. Renewal Jerry t s Bake Shop, ~. West bbth St. Renewal Lyndale Fruit Veg. Market, 6.12 Lyndale Ave. S. Renewal Hansen~s Standard Service, b5l~5 Penn Ave. S. Renewal Lyndale Hardware Co., 661b Lyndale Ave. S. Renewal National Tea Co., 7609 Lyndale Ave. Renewal National Tea Co., b515 Nicollet Ave. Renewal National Tea Co., 1212 E, both St. Renewal Sti7.lman Co., 6620 Lyndale Ave. S. Renewal Schaubts Red & White, 7138 Chicago Ave. Renewal Richfield Theatre, Inc., 6504 Nicollet Ave. Renewal Clark Super 100, 220 West 66th St. Renewal Bareness Drug Co., 7b21 Lyndale Ave. Renewal Woodlake Humpty Dumpty, 6511 Lyndale Ave. Renewal Encore Chow Main, bb37 Penn Ave. Renewal Cloverleaf Motel, 7700 Fremont Ave. Renewal Land O~Lakes Creameries, Inc., St. Michael, Minn. Renewal Franklin Creamery. Assn,, 2108 Washington Ave. N: Carried. LJ November 211, 1958 Electrician Christmas Trees Christmas Trees Christmas Trees Ghr istmas Trees Christmas Trees Dance Cigarette,Food,Soft Drink Cigarette,Food,Soft Drink Food, Soft Drink, On & Off Sale Beer Cigarette, Soft Drink Cigarette,Soft Drink, Off Sale Beer Used Car Lot Cigarette, Soft Drink, Off Sale Baer Cigarette, Soft Drink, Foad Cigarette, Soft Drink, Off Sale Baer Food Soft Drink, Off Sale Beer Cigarette, Soft Drink Soft Drink Cigarette, Soft Dr3.nk, Off Sale Beer Cigarette, Soft Drink, Off Sale Hear Cigarette, Soft Drink, Off Sale Beer Cigarette, Soft Drink, Off Sale Beer Cigarette, Soft Drink, Off Sale Beer Theatre Cigarette Cigarette, Soft Drink Soft Drink, Cigarette Cigarette, Food Motel, Soft Drink, & Cigarette Milk Truck (1) Milk Trucks (b) .. ~3 .» November 24, 1958 33. Cla3ans & Payroll .-_~._. Motion by Schultz, seconded by Anderson, that the folloraing claims and payroll ba alloweds RSCI~3FIELD STATE B~iNK General Acct. Ck. #7698 thru 7803 X133,540.74 Payroll Acct. Ck. #12,246 thru 12,379 24,635.55 Carried. 34. Christmas Tree Licenae• -Johnson Motion by Anderson, seconded by Schultz, that the council. grant permis- sion to apply for a license for Alfred Johnson, 6639 Harriet Ave., to sell Christmas trees at f~th & Graham Ave., which property is not zoned commercial. Carried. 35. Study on Elections Motion by Wallick, seconded by Anderson, that the manager and clerk be instructed to make a study on election problems and a report made to the council within six months. Carried. 36. Adjournment Motion by WaLlick, seconded by Anderson, that the meeting be ad3ourned. Carried. ~ ~ , APPROVED: December 8, 1958 ~''""~~''~~="`~~ ~ ~ ~~~.~-~ • Edward J, olin , i age Clerk 1