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01-26-1959VILLAGE OF RICHFIELD Regular Muting January 26, 1959 " The councir of the Village of Richf ieid met in regular suasion in the council chambers of the Village Halip 6700 Portland Ave., Monday, January 26, 1959 at 7:00 P.M. The meeting was called to order by Mayor Keldsen. Present: Anderson,. Schultz, Serstock„ Wailick and Keldsen. Absent: None. Rev« John C. Clay, St. Peters Catholic Church,, gave the invocation. 1. Minutes Motion by Anderson,, seconded by Schultz, that the minutes of the regular meeting of January 12, 1959 be approved. Carried.. Z. Reports Motion by Anderson,, seconded by Schultz, that the following reports be accepted and filed; Henn. County Nursing Report,. Dec. 1958 C-5255 Financial Statement,, Deca 1958 C-5256. Carrie d. 3. Bill No. 1959-1 - Personnel Ordinance Bill No. 1959-1 entitled: "AN ORDINANCE AMENDING THAT CERTAIN ORDINANCE OF THE VILLAGE OF RICHFIELD,. HENNBPIN COUNTY,. MINNESOTA, ENTITLED '*AN ORDI- NANCB TO ESTABLISH A POSITION-.CIASSIFICATION PLAN,. A COMPENSATION PLAN, A MERIT SYSTEM AND A BASIC ~RSONNEL POLICY FOR THB VILLAGE OF RIOHPIBLD, MINNESOTAf PASSED FEBRUARY 26, 1951, AS SUBSEQUENTLY AMBNDBD19' was read by the Village Attorney, the same being on file in the office of the Village Clerk. C-5239 Mot~.on by Wallick,, seconded by Schultz, that this constitute the second reading of Bill No. 1959-1. /- 1 1 -2- January 26f 1959 Po11 of votes: Ayes -Anderson! Schultz; Se~stock;.'~allick and Keldsen. Nays - none+ Absent ~ none. Carried, Motion by Wailick~, seconded by Schultz, that the council adopt Bill No. 1959-1, that it be spread in the ordinance book and be published in the offi- cial newspaper,, and that it be made a part of these minute: Poll of votes: Ayes - Anderson, Schultz, Serstock,. Wal,lick and Keldsen. Nays - none. Absent - nonea Carried.. 4. Bill No. 1959-2 (Zoning Amendment - Penn, Queen,, ?4th & 74~ St.) Bill No. 1959-2 entitled "AN ORDINANCE AMENDING THAT CERTAIN ORDINANCE NO. 2.03 OP THE VILLAGE OP RIC{3PIELD, MTNNES~A ENTITLED *AN ORDINANCE POR THE PURPOSE OF PROMOTING HEALTH,. SAFETY,, ~tDER,. CONVENIENCE, PROSPkRITY AND GEN- BRAL WELFARE BY RBGULATING THE USE OF LAND, THE LOCATION AND USE OF BUILDINGS, THE ARRANGEMENT ~ BUILDINGS ON LCTS, AND THB DENSITY OF POFULATION IN THE VILLAGE OF RICHFIELD, HENNEPIN COUNTY, MINNES07A' PASSED THE 25TH DAY OP OCTO- BER, 1954* AS SUBSEQUENTLY AMENDED," was read by the Village Attorney, the same being on fi le in the office of the Village Clerks C-•5257 Motion by Serstock,, seconded by Anderson„ that this constitute the first reading of Biii No. 1959-2. Poll of voters Ayes - Anderson, Schultz, Serstock~,lVailick and Keldsen. Nays .: none« Absent - none. Carried. 5. Set Date of Hearing -Apartment Use Permit - 6729-37 Pleasant Ave. Motion by Serstoclt, seconded by Schultz, that the council authorize the 1 clerk to advertise a hearing on the application of Wai-Dorn Builders! 6839 2nd Ave., to locate twa 7-unit apartment buildings at 6729-37 Pleasant Ave..,. hear- ing to be February 9,, 1959a Carried. 6. Set Date of Hearing -Special Use Peanit - 731 W., 66th St. Motion by Serstock„ seconded by Wal lick,, that the council authorize the -3- January 26,. 1959 clerk to advertise a hearing on the application of Socony Mobil Oil Co., 606 Vandalia~ St.. Pau 1 to locate a gasoline service station at 731 Wt 66th fit.,, hearing to be February 9~,. 1959. Carried. 7* Set Date of Hearing - Adjustment & Ap~erols - 6501 Lyndale Ave. Motion by Anderson,, seconded by Serstock,, that the council authorize the clerk to advertise a hearing on the application of K. J. McRay, 732 6 13th Ave. S, fora variation in zoning at b501 Lyndale Ave. 5., hearing to be February 9,. 1959. Carried.. 8. Authorize Call for Bids -Duplicating Machine and Truck Loader Motion by Serstock,. seconded by Schultz, that the council authorize the clerk to advertise for bids on an off-set duplicating machine and one hy- draulic truck loader; bids to be opened Pebruary 17,. 1959, Carried. 9. Off-Street Parking - 620 We 64th St. - Motion by Serstock,, seconded by Schultz,, that the follow ing resolution be adopted; that it be spread in the resolution book and be made a part of these minutes: RESOLUTION NO. 1771 RESOLUTION APPR0VI1~ LAYOUT AND OONTRACT FOR OPF- STRF,]ET PARt{ING IN ACCOItDAnCE WITH APPLICATION N0. 59 2,, CONTRACT NO. 483, 620 W. 64th 5t. C 5258 Poll of votes: Ayes -Anderson,. Schultz,. Serstock,. Wallick and Keldsen. Nays - none. Absent - none. Carried. This resolution appears as reso lotion #1771 in resolution book #12' 10, Off-Street Parking - 6400-6412 Cedar Aver 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 a prom of these minutes: .,4.. January 26r 1959 RESOLUTION N0. 1?72 RESOLUTION APPROVII~ LAYOUT AND CONTRACT POR OFP- STRBET PARKING IN ACCORDANCE WITH APPLICATION NO. 58-35, CONTRACT N0. 481, 6400-12 Cedar Ave! C-5259 Poll of votes: Ayes - Anderson, Schuitz~, Serstock,. Wallick and Reldsen.. Nays - none. Absent - none. Carried. This resolution appears as resolution #1772 in resolution book #12. 11. Ordering Preparation of Report - Village Project No« 364 Motion by Anderson,- seconded by Serstock,. that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of theme minutes: RESOLUTION NO. 1773 RESOLUTION ORDERI NG PREPARATION OF REPORT ON ANNUAL STREET TMPROVENIENT AND OILING PROGRAM TO $E KNOWN AS VILLAGE PRO,jECT NO « 364 Poll of vote: Ayes -Anderson,. Schultz, Serstock„ Wallick and Keldsen. Nays - none« Absent - none. Carried. This resolution appears as resolution #1773 in resolution book #12. 12. Ordering Preparation of Report - Village Project No« 338 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« RESOLUTION NO« 1774 RESOLUTION ORDERING PREPARATION OF REPORT ON STREET IMPROVEMENT BY STORM SEWER CONSTRUCTION, VILLAGE PROJECT NO« 338 Poll of votes;: Ayes -Anderson,. Schultz,. Serstock,. [Vllick and Keldsen. Nays - none. Absent - none. Carried.. This resolution appears as resolution #1774 in resolution book #12. -5- January 26, 1959 1 RESOLUTION REIATING TO THE ALLOCATION OF MUNICIPAL STATE AID FUNDS 23. Allocation of State Aid Funds 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: Poli of votes: Ayes - Anderson,,Schultz, Serstock,,i~lalli~k and Keldsen. Nays - none. Absent - none.. Carried.. This resolution appears as resolution #1??5 in resolution book #].Z. 14. Ordering Preparation of Report - Villa ge Project No. 357E RESOLUTION NO. 1775 Motion by Serstock„ seconded by Schultz, 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 N0. 1776 RESOLUTION ORDERING PREPARATION OP RBPORT ON .SANITARY SECNER iATERAt, IMPROVEMENT - VILIAGE PROJECT NO. 357E Poll of votes: Ayes -Anderson, Schultz, Serstock„ Wallick and Keldsen. Nays - none. Absent - none.. Carried. This resolution appears as resolution #1776 in resolution book #12. 15. Transferring from Contingency to Park_Fund Motion by Serstock,. seconded by i.Vallick,, 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. 1777 1 RESOLUTION TRANSFERRING AND APPROPRIATING AN AMOUNT FROM CONTINGENCY APPROPRIATION OF THE GENERAL FUND TO THE PARK FUND 1 -b- January 26, 1959 Poll of votes.: Ayes - Anderson,, Schultz,. Serstock,,lNallick and Keldsen. Nays - none.. Absent - none. Carried. This resolution appears as resolution #1777 in resolution boob #12. 16. Support of Proposed Legislation Re. County Comm. Districts Motion by Wallick, seconded by Andersonp 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 NOS. 1778 RB~LUTION IN SUPP~tT OP PROPOSED LEGISLATION REI.r1TiNG TO CICDUNTY COMMISSIONER DISTRICTS IN HENNEPIN COUNTY Poll of votes: Ayes -Anderson,. Schultz,. Serstock, INailick and Keldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #1778 in resolution book #12. 1 17. Naming of Parks in Village Motion by Schultz, seconded by Anderson,, that the following resolution be adopted; that it be spread in the reso lution book and that it be made a part of these minutes: RESOLUTION N0. 1779 RESOLUTION RELATING TO THE NAMING OF PARIS IN THE V TLLAGE CtP RICHP IELD Poii of votes: Ayes - Anderson,, Schultz, Serstock,, Wallick and Keldsen. Nays - none. Absent - none. Carried. This resolution appears as resolution #1779 in resolution boob #12. 1 18. Hearing - Special Use Permit - 6420 Nicollet Ave. It being 7:15 P.M., Mayor Keldsen called far the hearing on the applica tion of R. h1. Anderson,, 44 W. 66th St., and H. A. Nelson,. b420 Nicollet Ave., for a special use permit to expend the drive-in parking area at 6420 Nicollet Ave. and read the notice of hearing. _7.. January 26, 1959 H. A. Nelson and R. W. Anderson appeared as applicants. No persons appeared in opposition. Motion by Wallick~ seconded by Serstock, that the hearing be closed. Carried. Motion by Wallick, seconded by Anderson,. that the council grant the request of R. W. Anderson and H. A. Nelson for a special use permit to ex- pand the drive-in parking area at 6420 Nicollet Ave. Carrie d. C-5260 19. Hearing - Zoning Variation -• ?645 Logan Ave. It being 7:15 P.M., Mayor Keldsen called for the hearing on the applica- ti on of J. P. Labo,, 1916 W. 78th St. , for a variation in zoning at ?645 Logan Ave.. and read the notice of hearing. J. F. Labo,, applicant, appeared. No persons appeared in opposition. Motion by Serstock,, seconded by Schultz, that the hearing be closed. Carried.. Motion by Serstockp seconded by Schultz, that the council grant the zoning variation to J. F. Labor 1916 I'd. 78th St., for a variation in front set back at ?645 Logan Ave. Carried.. C-5261 20. Hearing - Land Division - 7225-33 Girard Ave. It being 7:15 P.M., Mayor Keldsen callecT for the hearing on the appli- cation of Frank L. Gunderson,. 6945 Irving Ave.,. for a division of land at 7225-33 Girard Ave. S, and read the notice of hearing, Motion by Andersan, seconded by Schultz, that the hearing be closed. Carried. Motion by Serstocka seconded by.Anderson,, that the council grant the request of Frank L. Gunderson to divide Lots 4 & 5, Slock 4,. Irwin Shores Addition (7225-7233 Girard Ave.. S.) Carried. C-5262 21. Deferred Action on Agreement - 826 W. 66th St. Mayor Keldsen called for consideration of the deferred agreement on the -8~ January 26,. 1959 special use permit application of James T.. Rae for a drive-in restaurant at 82b W. 66th St., which matter had been deferred from the meeting of January 12th. Roger Nordby appeared in behalf of the optionee,, requesting that an amendment be made to paragraph XX of the special use agreement so as to place incinerator apaxt from the building. The following persons appeared in opposition: Mrs.. Virginia Nelson 923 W. 66th St. Ray F. Jensen 920 W. 66th St. Dra N. H. Rowe 921 W. Rae Drive John Malinski 917 W. 66th St. Carl McBride appeared with inquiries. Motion by Reldsen,. seconded by Schultz,. that the permit be granted subject to stipulations in the special use permit agreement dated January 26,, 1959 bearing Clerk's file No. 5263, and authorizing the mayor and manager to execute copies of such agreement on behalf of the Village of Richfield. Poll of votes Ayes - Anderson,,Schultz, Serstock, Keldsen. Nays - Wallick. Absent - none. Carried. 22. Commercial Building Permit - 7645 Logan Ave. Motion by Serstock,, seconded by Schultz, that the request of J. F. Laba, 1916 W. 78th St. for a commercial building permit to construct an office and storage building at 7645 Logan Ave. be granted, with the provision that the parking Iot must be used for parking only and that there be no outside stor- age. Carried.. C-5264I Motion by Serstock,. seconded by Schultz, that the off-street parking layout for 7645 Logan Ave. be approved. Carried. 1 _g_ January 26, 1959 1 23. Commercial Building Fermit - 1400 E. 78th: St.. Motion by Serstock, seconded by Wallick,, that the request of A,. B. Bogen, 1006 1st Natl Soo Line Bldg., for a commercial building permit to construct a gasoline service station at 1400 E.. ?8th St. be granted. Carried. C-5265 Motion by Serstock,, seconded by Anderson,, that the off-street parking layout for 1400 E. 78th St. be approved.. Carried.. 24. Commercial Building Permit. - 7700 Loan ~1ve.. . Duane Nelson appeared representing the applicant.. No persons appeared 1 in opposition.: Motion by Schultz,, seconded by Anderson,, that the request of Bor-Son Construction Co.,: 1209 W. ?8~ St. to construct an office building at ?700 Logan Ave.~be granted, with the provision that the parking lot must be used for parking only and that there be no outside storage. Carried. C-5266 Motion by :Schultz,. seconded by Anderson,, that the off-street parking layout for 7700 Logan Ave.. be approved. Carried. 25. Commercial Building Permit - 6442 Penp Ave. Arthur Palermo appeared representing the applicant. Motion by Schultz, seconded by Anderson,. that the request of Midland Mfg. & Htg..Co. -for a commercial building permit be granted to construct an addition to the existing building at 6442 Penn Ave. Carried. C-5267 26. Petition - Service Road Motion by S'erstock, seconded by ~trallick,, that the petition from Richard 1 H. William,, 6204 Newton Ave. S. requesting a service road at 6204 Newton Ave. be accepted and filed. Carried. C-5268 27. Estimate Motion by Serstock, seconded by t4a11ick„ that the following estimate be allowed: 1 -10- January 26r 1959 Village of Bloomington,. V.P. #348,. Storm'Sewer Oversizing, Report #5 and final, 100% complete, Amount $13,576.13, Carried. Carried.. 28. Licenses Motion by Serstock,. seconded by Anderson„ that the following licenses_ be approved: ~~ 1 Renewal Eiec~ric Service Co. of Mpis.Inc. " Stevens Electric Co. New Peterson Htg. & Sheet Metal New Spetz & Berg Inc. Renewal Blaugas Co. St. Paul " Domestic Heating Co. " Butch Levy P1bg. & Htg.. "' Ray N. it~elter Heating Co. " Suburban Cesspool Service " B. H. Renner & Sons hell Co. " Joe Powers Well Co. "' Raymond E. Haeg Plbg. " Butch Levy Plbg. Co. "" H. B. Stone Plbg. " E. D. Paulson Co. " Bowler Co. New Smith-Nielsen Auto Service Renewal Dwell*s Cafe " Woodlake Shell Service Lee''s Texaco "" Nicki's Food "' Whitefield Vending Co. (Hank & Ed's Phillips Station, " Larry~s " Richfield Auto Repair Hoe--Hek Caf e Ne~* Dick's Quality Meats Renewal Longtino's Inc. New Vaughn's Pure Oil Renewal Preden's Fairways 1609 Chicago Electrical 310 Johnson 5t. N.E. Electrical 621 W. 95th St.. Heating 6021 Lyndale Ave. Heating 791 Hampden Ave. Heating 1920 W. 78th St. Heating 2625 Louisiana Av. Heating ' 4637 Chicago Ave.. Heating 10743 Thomas Ave. Scavenger ?700 Hwy #7 Well Digger RR#2, Shakopee Well Digger 9524 Elliot Ave. Plumbing 2625 Louisiana Ave. Plumbing 2101 W. 67th St. Plumbing 4555 Grand Ave. Plumbing 511 Ea Lake St. Plumbing 6325 Cedar Ave. Cigarette, Soft Drink 7632 Lyndale Ave.. Poodr Soft Drink, Cig• 6639 Lyndale Ave. Cig., Soft Drink 6800 Penn Ave.. Soft Drink 6726 Penn Ave. Pood 6515 18th Ave. Cig. 1201 E. 66th St.. 1400 B. 66th St.. Dance Imo. 6420 Penn Ave. Cig.; Soft Drink 75222 Lyndale Ave. Pood,. Soft Drink, Cig. 1520 E. b6th St. Off-Sale Beer, Soft Dr,Cig. 652? Nicollet Ave. Soft Drink, Pood 601 Er 66th St. Soft Drink 7501 Lyndale Ave. Miniature Golf, Driv. Tees Soft Drink " Natl Amusement Co. 2525 E. Franklin S.S. Reesge, 66th &'Nic. (1) Mech. Animal Ride Hub Shopping Center,. 66th &Nic. (1) Mech. Animal Ride Hub. Hobby House, 66th &Nic, (1) Mech. Animal Ride Snyder's nrug Store, 6630 Lynd'a1e C1) Mech. Animal Ride Taitts Super Vaiu, 2900 [d. 66th St. (2} Mech. Animal Rides Snook's Southdale Service 3020 W. 66th St. Soft Drink " Dudley & White Cities Service 6949 Nic._Ave. Soft Drink "' Lindy's Conoco 6944 Nicollet Ave. Soft Drink u 1 R R R R enewai Hazel R. Anderson New Carl V. Archiletti etlewal Biil R, Beck New Harold Graydon Bliss enewai Carmen DeNucci New James Claire DeYoe enewai Jack Robert Fitzgerald " Merle Kenneth Hall " Gerald Wayne Hansen " Roland C. Kegley " Alfred Knowler " Albert B. Koch " Robert Kronschnable '' Harold Norman Larson New Richard C. Lindenberg enewai Augie Lindstrom " Dean Delbert Covering " George Lundgren " Richard T. Olejnicak " Herbert Walt er Parnow " Lamoine Quinn New Ronald A.. Reinke enewai Kenneth Reynolds " John D. Sandry Donald Scovill " Gerald A, Stearns " William Tollefson " Harold V. Wasick ~' Ozmun H. Winger R R Carried. 29. Claims & Payroll -11- 9801 2nd Ave. S.. 8231 Sheridan Ave.. 513? 17th Ave. 8217 Logan Ave. 10117 Nicollet Av. 3503 1st Ave. S. 8408 10th Ave. 8535 Clinton Ave. 6901 Thomas Ave, Bx.. 207, Savage 7915 3rd Ave« 7129 23rd Ave. 6122 Dupont Ave. 5144 34th Ave.. ?545 Aldrich Ave.. 2637~P1easant Ave. 3837 28th Ave. ?600 1st Ave. 1109 W. 86th St.. 8442 Nicollet Ave.. 8139 1st Ave. 20;2 Bryant Ave. 8247 Blaisdell 8735 Portland Ave. 9Il36 Penn Ave.. 5015 28th Ave. 682? Bloomington 72.7 Lyndale Av.S. 9108 Newton Ave.. January 26, 1959 Taxicab Driver #78 Taxi. cab Driver #82 Taxicab Driver #45 Taxicab Driv~x #83 Taxicab Driver #84 Taxicab Driver #85 Taxicab Driver #41 Taxicab Driver #52 Taxicab Driver #55 Taxicab Driver #77 Taxicab Driver #33 Taxicab Driver #5? Taxicab Driver #39 Taxicab Driver #63 Taxicab Driver #86 Taxicab Driver #70 Taxicab Driver #49 Taxicab Driver`#53 Taxicab Driver #81 Taxicab Driver #61 Taxicab Driver #64 Taxicab Driver #8? Taxicab Driver #47 Taxicab Driver #79 Taxicab Driver #54 Taxicab Driver #80 Taxicab Driver #50 Taxicab Driver #38 Taxicab Driver #69 Motion by Serstock, seconded by Wallickr that the following claims and payroll be allowed: RICHFIELD STATE BANK ' Ck. #8091 - 8179 $117,926.12 Payroll ' Ck. #12880 - 13011 25,933.72 Carried, 30. 1958 Public Improvement Report The council discussed the 1958 Public Improvement Report. 1 Motion by Serstock,. seconded by Schultz, that the council set the total park expenditure at $130,.000.00 as followsm «12-~ Christian Augsburg Nicoilet Pairwood Wilson Grant Sheridan Roosevelt ,~efferson Taft Donaldson Lincoln Madison Washington Monroe Field Txee'Trimming Tree Spraying Equipment 69th & Blooming#on 70th & Nico lief 62nd 8z Nicoilet 67th 8c Margai ?4th & 15th Area around Wood Lake 85th & Thomas " 77th & 4th 67th & Upton 63rd & 16th 75th & Logan ?5th & Pleasant 82nd & Knox ?6th ~ 16th 87~,th & James January 28x 1959 $~t~S5:00 6.700:00 x;080:00 13;250:00 6500.00 1;434.00 3;$1.0.04 24;-750,00 24;000,00 1;500.00 14,625.00 `600,00 1;$00,00 8;,500.00 6;;500,00 3;.500,00 2500,00 8.000.'00 $130x000.00 and that the question of financing by a bond issue be submitted to the voters. Poll of votest Ayes ~ Schultz,. Serstock,. Wallick• Nags -Anderson & Keidsen. Abseat + none,. Carried, Motion by Wa113c1cr seconded by Schultz, that the couacil~call for re- ports on the storm sewers estimated at $253x?OO,OOx street grading estimated at $1Ox23S~00 aad paving at $235~604„~}~ Carried Sidewalks were discussed but none were planned at this time 31, Adjournment Motion by Serstockr seconded by Wal~ickx that th~- meeting be adjourned. Carr3,ed~ °~ < z . war ne Village Cler Y' APPAONBDR Feb. 9 1959 ~..... ~...~.~-.1..--~...~...