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05-11-1959VILLAGB OF RICHFIELD Regular Meeting May li, 1959 The council of the Village of Richfield met in regular session, Mondaq, May 11, 1959 at 7a00 P®M, in the council chambers of the Village Hail, b700 Portland Ave„ The meeting was called to order by Mayor Keidsenv Presents Anderson,, Schultz, Serstockg. Wailick and Keldsen. Absent< Nonea Revue. C* M, Johnson4 Oak Grove Lutheran Church, gave the invocation, 1. Minutes Motion by Schultz,. seconded by Keldsen, that the minutes of the regular meeting of April 87,.1959 be approved. Carried.. Motion by Schultz, seconded by Keldsen, that the minutes of the special meeting of April 28, 1959 be approved® Carriedm Motion by Anderson, secor~ed by Keldsen,. that the minutes. of the adjourned meeting of May 5g 1959 be approvedo Carried, ~2a Re orts Motion by Anderson, seconded by Serstock, that the following reports be accepted and fileds Inspection Report, April. 1959 C®5403 Henn, County Relief Report, April 1959 C-5404 Carried9 3® Homestead-Personal Property Procedure Motion by Wallick, seconded by Schultz, that the manager and clerk- treasurer make a study of the procedure on homestead applications and person- a1 property returns for a later consideration by the council Carried. 4a Bill NOo 1959-7 - Incinerator Ordinance Bill No. 1959-7 entitiedo °PAN AMENDMENT TO THAT CERTAIN ORDINANCE N0. 2e06 OF TfIB,VILLAGE OF RICHFIELD ENTITLBDPAN ORDINANCE REGULATING THB CON•• -20 May 11, 1959 STRUCTION AND OPERATION OF INCINERATORS, AND PROVIDING PENALTIES POR THE VIOLATION THEREOF• PASSED THE 8TH DAY OF PEBRUARY, 1954"" was read by the Village Attorney, the same being on file in the office of the Village Clerk. C-5384 Motion by Serstock, seconded by Wallick, that this constitute the second reading of Biil No. 1959-?. Poll of votest Ayes m Anderson, Schultz, Serstock, Wallick and Keldsen. Nays - none@ Absent - none, Carriedo Motion by Serstock, seconded by Wallick, that the council. adopt Bill No, 1959-?, that it be spread in the ordinance book, that it be published in the official publication and that it be made a part of these minutes~s Poii of votes: Ayes -Anderson, Schultz, Serstock, Wallick and Keidsen. Nays - nonee Absent - noneo Carriede 5, Set Date of Hearing m Apartment Permit m ?4th¢ Penn &_(~liver - - Motion by Schultz, seconded by Anderson, that the council authorize the clerk to advertise a hearing on the application of Lyle-Properties--Lyle Builders, 681b Limerick Lane for an apartment permit to locate six 11-unit apartment buildings at ?4th, Penn and Oliver Avenues; hearing to be May 25,. 19590 Carrieds 6, et Date of Hearing - Preliminary Plat - Vick's Addition Motion by Serstock, seconded by Schultz, that the council authorize the clerk to advertise a hearing on the application of Selmer B. Vick, Lakeville, Minn,, to plat land at ?4th &c Queen Avee; hearing to be May 25,. 1959. Carried. ?, Petition -Alley Grading Motion by Wallick, seconded by Serstock, that the petition containing 6 signatures of property owners requesting that the alley grading between Penn Aveo, Queen Ave., 68th & 69~ St. be accepted and filed, Carried, C-5408. 8. Petition - Street Grading. Motion by Schultz,, seconded by Anderson that the petition containing -3- May 11, 1959 2 signatures of property owners requesting street grading on 77th St. & Logan Ave. be accepted and filed, Carried. C-5406 9. Petition Street Grading Motion by Schnitz, seconded by Andersan~ that the petition containing two signatures of property owners requesting street grading on Logan Ave. between 76th & 77th St, be accepted and filed. Carried, C-5407 10. Commercial Building Permit - 7745 Lyxrdale Ave, George Sells, 7745 Lyndale Ave,, applicant, appeared. Motion by'Wallick, seconded by Serstock, that the council grant the appli- cation of George Sells, 7745 Lyndale Ave, for a~ commercial building permit to build an addition and move a building to be used for garage and storage at 7745 Lyndale Avee Carried. 0.5408 11. Commercial Building Permit - 6430 Lyndale Ave, B, N. Bareness, applicant, appeared. Motion by Anderson, seconded by Serstock, that the council grant the appli- cation of B. N, Bareness, 7501 Humboldt Ave., to construct a drive-in restaurant at 6430 Lyndale Ave, Carried, C-5409 Motion by Serstock! seconded by Keldsen, that the council give tentative approval to the off-street parking layout at 6430 Lyndale Ave. which contract shall include the followings No car hops; North driveway for ineress and south driveway for egress on Lyndale Aveo, inside storage of refuse with daily pick-up, any excess to be stored outside and ail rubbish must be covered. Carried. 12. Referred Building Permit m 1916 B. 66th St, Prank Stinar, applicant, appeared, Motion by Serstock, seconded by Anderson, that the council grant the build- ing permit application of Prank 5~inar, 1916 B, 66th St., to construct a 40x$0 office and fabricating shop at 1916 B. 66th 5t. Carried. v.4- ~ May 11, 1959 Motion by Serstock, seconded by Anderson,. that the council grant tentative approval to the off®street parking layout at 1916 Eo 66th St. Carried. 13, Referred Hearing ~ Village Project No, 366 It being 7x15 P.Mo Mayor Keldsen called for the hearing on Village Proj. No® 366, Street grading at Emerson and 64th St., which hearing had been de- ferred from the meeting of April 27th. No persons appeared in opposition, Motion by Serstock, seconded by Wallicko that the hearing be closed. Carried., Motion by Serstock, seconded by 'Nal lick, 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, 1855 'RESOL.UTION ORDBRING IMPROVEMENT AND PREPARATION OP PLANS AND SPECIPICA,TIONS POR STREET GRADING, EMERSON AVE., 64th ST, TO 65th 5T, ANA 64th ST., EMERSCEN AVE. TO T.H. W 35, VILTA GB PROJECT N0, 366 Poll of votesa Ayes -Anderson, Schultz, Serstock, Wallick and Keldsen. Nays - none, Absent - none, Carried. This resolution appears as resolution #1855 in resolution book #13a 14. HeariAdjustment & Appeals ~ 7444 m 17th Ave, So It being 7;15 P.M,, Mayor Keldsen called for the hearing on the adjustment and appeals of Walter A'ndrewski, 7444 1?th Ave. and read the notice of hearing. No persons appeared in oppositioh. Motion by Wallick, seconded. by. Serstock, that the council grant the zon- ing variation to Waiter Andrewsk, 7444 17th Ave, S, for a variation in side y€xrd set back at 7444 17th Ave, 5. Carried, C-5410 15e Hearing - adjustment &~ Appeals m 7700 Logan Ave. It being 7x15 P.M. Mayor Keidsen called for the hearing on the request -S- May 11, 1959 of Bor-son Construction Co. for a zoning variation at 7?00 Logan Ave. and No persons appeared. Motion by Serstock, seconded by Schultz, that the council deny the re- quest of Bor-ion Construction Co., 1209 W. 782 St. to construct a six foot fence to enclose construction equipment at the rear of lot. Carried. C-5411 read the notice of hearing. 16, Hearing - Apartment Permit - 6400-6444 Queen Ave, It being ?<15 P.M. Mayor Keidsen called for the hearing on the request of Southwood Properties, Inc., for an apartment permit to be located at 6400- 644.4. Queen Ave. and read the notice of hearing. Approximately 30 persons appeared in opposition. Howard De Motts, 6435 Russell Ave. appeared as spokesman for the group presenting petitions containing 94 signatures in protest to the location of these apartments and affidavits from L. L, Arnevik and Richard P, Davis, re- Harry Tickner, 6429 Russell-Ave., appeared in opposition. Sandy Ackerberg appeared representing Southwood Properties' Inc., the applicant. The following persons spoke in opposition: John Stanton 6445 Russell Ave. Russell B. Hurst 6314 Russell Ave.. Harry Peterson 2409 W. 66th St. Mrs. John Stanton 6445 Russell Ave, Bob Peterson 6236 Russell Ave, N, A. Addiss, Jr. 6520 Russell Ave. Mrs. Roy Peterson 6324 Russell Ave, Motion by Wailick, seconded by Serstock, that the hearing be closed. Carried. Motion by Schultz, seconded by Wallick, that the remonstrance petitions presented plus the •two aff adavits in opposition be accepted and filed. Carried. C-5412 • Motion by Serstock, seconded by Anderson, that the council deny the request of Southwood Properties, Inc., 1216 Nicollet Ave, to locate 3 30-unit apartments sidents of the neighborhood. at 6400»6444 Queen Ave. S. Carried. C-5413 -6- May il, 1959 17~ Hearing -Rezoning - 7339 Lyndale Ave. It being 7:15 PpM,, Mayor Keldsen called for the hearing on the request of Jungell and Johnson, 3828 Vincent Ave. S, to rezone property at 7339 Lyndale Ave. from residential to multiple residence and read the notice of hearing. The applicant appeared, No persons appeared in opposition. Motion by Wallick, seconded by Serstock, that the petition representing 59.78% of the property within 300 ft. concurring in the rezoning be accepted and filede Carried. C®5414 Motion by Wallick„ seconded bq Schultz, that the hearing be closed. Carried. l~ Motion by Serstock, seconded by Keidsen, that the manager and attorney be authorized to draw an amendment to the zoning ordinance rezoning Tract C, Registered Land Survey #215 (7339 Lyndale Aveq) from residenti~,1 to multiple residences Poll of votesa Ayes m Schultz, Serstock, Wallick and Keldsen. Nays - Anderson, Absent - none. Carried, 18. Hearing - Land Division - 6844 Oakland Ave, It being 7:15 P,M. Mayor Keldsen cat led for the hearing on the request of M. C, Lien, 6844 Oakland Ave. and read the notice of hearing. Mrs. M. C. Lien, applicant, appeared. 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 M. Cs Lien, 6844 Oakland Ave«, to divide Parcel 9625, Plat 46020 (6844 Oakland Ave«) Carried. C®5415 19. Hearing - Land Division - 630913 Irving Ave. ~~ `'° It being 7:15 P,M, Mayor Keidsen called for the hearing on the land division for Mayne A, Luschen, 1621 Old Shakopee Rd, and read the notice of hearing. M. A, Luschen, applicant, appeared, No persons appeared in opposition. -7- May ii, 1959 Motion by Wailick* seconded by Schultz, that the hearing be closed. Carried. .Motion by Wailick~ seco nded by Andersono that the council grant the request of Mayne A. Luschen~, 1621' Old Shakopee Rd. to divide Lots 22, 21 and the N.. 17 ft. of Lot 20o Biock 5,•Ray•s Lynnhurst Add. 06309-13 Irving Ave. S.) Carried. C-5416 20. Hearing - Land Division - 7504 Girard Ave. It being 7x15 P.M. Mayor Keldsen called £or the hearing on the land division far E11en H, Warren, 7504 Girard Ave. S. and read the notice .of hearing. Carrot Case, 7338 Girard Ave. appeared representing the applicant. Four residents appeared in opposition including: John D. Parish ?444 Girard Ave. S. Robert D. Platte 7501 Girard Ave. 5. Motion by Wallick8 seconded by Schultze that the hearing be closed.. Carried. Motion by Wallick, seconded by Schultz, that the council deny the applica- tion of Ellen H. Warren,. 7504 Girard Ave« 5. to divide Lots 1 & 2, Biock 18, Irwin Shores Addition 07504-Girard Ave. S.) Carried. C-541? 21. Land Division - 9]:8 W. 73rd St. It being 7:15 P.M. Mayor Keldsen tailed for the hearing on the request of Josephine W. Pedersen, 918 W. 73rd Sta for a land division and-read the notice of hearing. Norman Bvidon represented the applicant. The council agreed to defer this land division until the meeting of May 25th. 22. Bids - Storm Sewer ~ Village Project #358 Motion by Andersong seconded by Wal]ick, that the minutes of the bid- opening of May 11, 1959 be approved. Carried, C-5418 The manager presented a tabulation of bids together with his recommendation for award. -8- May 11, 1959 Motion by Wallick, seconded by Serstock, that the council accept the low bid of Shoppe Plumbing & Heating Co. for $7836,50 as recommended by the mana- ger and that the following resolution be ado pied; that it be spread in the reso lution book and that it be made a part of these minutes: RESOLUTION ACCEPTING BID AND AWARDING CONTRACT TO SHOPPE PLUMBING & HEATING CO., 2119 LYNDALE AVE S., MINNEAPOLIS, MI1VN. POR SZORM SBWER CONSTRUCTION, VILLAGE PRQJ. NO. 358 (67th St. , 18th Ave, to Cedar- Ave.) C#5419 ~~ Poll of votes; Ayes -Anderson, Schultz, Serstock, WalSick and Keldsen. Nays ~ none. Absent - none.. Carried. This resolution appears as resolu- tion #1856 in resolution book #13. 23. Traffic Control Si gns ® Fliiot & Sheridan Ave, at 73rd St. Motion by Waliick, seconded bq Serstock, 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. 1856 RESOLUTION NO. 1857 1tBSOLUTION RELf1TING 7TJ TRAFFIC CONTROL SIGNS "Stops' Signs -Stopping Traffic on Sheridan and Elliot Ave. at 73rd St. Pm11 of votes; Ayes - Anderson, Schultz, Serstock, Wallick and Keldsen. Nays a none, Absent - none. Carried. This resolution appears as: resolu- tion #]:857 in resolution book #13. 24. Off~treet~ Parking Layout m Atlantic Miiis Motion by Schultz, seconded by Wallick, that the following resolution be adoptedg that it be spread in the resolution book and be made a part of these m~.nutes: RESOLUTION NO. 1858 RESD~LUTION APPROVING LAYOUT AND OONTRACT POR ~P-STREET PARKING IN ACCORDANCE WI'II3 APPLICATION NO, 59-14, ODNTRACT NO, 501 (Atlantic Mii].s) C#5420 r -9- May il, 1959 Po11 of eotes: Ayes - Anderson* Schultz, 5erstock, Wallick and Keldsen. Nays - none« Absent - none. Carried. This resolution appears as resolution #1857 in resolution book #13« 25. Off-Street Parking Layout -~ Southdale Shopping Center ~~~ Motion by Schultz, seconded by 5erstock, that the following resolution be adopted; that it be spread in the resolution book and be made a part of these minutesa RESOLUTION N0. 1859 RESOLUTION APPROVING LAYOUT AND CONTRACT POR OFF«~STREET PARKING IN ACCORDANCB WI7H APPLICATION N0. 59-16, CONTRACT N0. 504 Southdale Shopping Center C#5421 Poll of votes: Ayes -Anderson, Schultz, Serstock~ Wallick and Keldsen. Nays ~- none, Absent - none. Carried. This resolution appears as reso lution #1858 in resolution book #13« 26« De~elo~er*s Contract & Comm•1 Bldg. Permit -~ 63rd & Pleasant Motion by Wallick, seconded by Schultz, that the following resolution be adopted; that it be spread in the resolution baok and that it be made m part of these minutes: ABSOLUTION NOr x860 RESOLUTION APPROVING CONTRACT FOR THE DEVELOPMENT OF LOTS 6, 7, 8, 9, 10, Block 5, NICOLLET HOMES ADDITION, Lots 4 and 5, Block 4 and Lots 6, 7, 8, 9 and 10, Block 5, RBAR-» RANGEMENT OP NICOLLBT HOMES 2ND ADDITION A*'^ ACCEPTING SAVINGS ACCOUNT BOOK IN LIEU OP BOND C#542? Poll of votes: Ayes -Anderson, Schultz, Serstock, Wallick and Keldsen. Nays - none. Absent - none. Carried, This resolution appears as.resolu- tion #18b0 in resolution book #13« Motion by Schultz, seconded by Wallick, that the council grmnt the com- mercial building permit to CedarmRich Inc. to construct ten 11-unit apartment buildings and restrict to 15 a-bedroom units in the group. Carried. -10- May 11, 1959 Motion by Serstock! seconded by Wallick, that the council. grant tentative approval to the off-street parking ]:ayout at 6301 to 6345 and 6401 to 6429 Pie asant Ave. Poll of votes: Ayes - Schultz, Serstock, Wallick and ICeids.en. Nays - Anderson. Absent - none. Carried. 27. Request for Street Construction - 77th & Logan Motion by Waliick, seconded by Schultz, that the request of Bor-Son Con- struction Inc., 1209.V9, 78~ St, for street construction in the vicinity of 77th & Logan Ave.. be deferred until May 25, 1959 as no representative appeared. Carried. John Labo appeared in opposition to grading a full street because he objected to giving or deeding any of his property for such purpose. 28• Request to Connect with Minneapolis Water Motion by Wallick, seconded by Schultz, that the manager be instructed to. write a letter approving the request of D. G. Harris, 1405 B. 62nd St. to connect with Minneap oils water main until such time as Richfield has its own system. Carried. 29. Rifle Range at Assumption Church Motion by Wallick, seconded by Schultz, that the council grant approval to the proposed rifle range at Assumption Church, 78th & 3rd Ave., to be used by Boy Scouts. Carried. 30. Change Order No. 2 - Village Project No, 357 Motion by Schultz, seconded by Serstock, that the following change order be approved: Change Order #2, Viila.ge Proj. #357, Contract #470, Phelps-Drake Co., Inc., Delete from Contract $2,469.08 C#5423 (his change order replaces. the one previously approved on April , 1959). Carried. ,, -11- l~ New Renewal New Renewal Renewal Renewal New 31. Licenses Motion by Serstock, seconded by Wallick, that the following licenses May 11, 1959 be granted: Hecker Bros. Inc. The Bahneman Coe George*s Super Service Wayside Inn Larry's. Latham's Drive In Robert Paui Baker 10636 Prance Ave. 5816 Kellogg Ave. 6444 Penn Ave. 75,2 Lpndaie Ave. 1400 B. 66th St. 7639 Lyndale Ave. 5128 Wentworth Ave. Weil Digging Plumbing Soft Drink Dance Dan Ce Cig., Soft Drink and Pood Taxicab Driver Carried. 32. Claims & Payrolls Motion by Wallick, seconded by Schulta, that the following claims and payro li be allow ed: RICHPIffi.D STATE BANK - General Acct, Ck, #8718 thru 8790 $206,946.36 ~Payroli - Ck. X13,840 thru 13,993 27,542.53 Carried. 33. West Little League Representatives from hest Little League appeared requesting additional, fields to replace those lost. Motion by Wallick, seconded by Serstock, that the council authorize $1000 be appropriated for improvgment of park ball fields. Carried. 34. Traffic Report .~... The council instructed the police chief and village engineer to make a report on parking and traffic problems resulting from Assumption Church traf- fic at 77th St, and 2nd Ave. 3g. Adjournment .Motion by Wallick, seconded by Schultz, that the meeting be adjourned. Car r ~ mod. ~ , °~ ~~~~ Edward J. Moline,' ~i la. a Clerk er