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10-24-19601 VILT PiGB OP .RICK IRLD~ Regular Meeting October 24, 1960 The co~incii of the Village of Richf laid met in regular session, Monday, October 24,, 1960, in the council. chambers of the Village Hall, 6~00.Portland Ave. at ?:00 P.M. The meeting was called to order by Mayor Keidsen. Presents Schultz, Shields and l~eidsen. CCounciiman Anderson phoned that he would be an hour late;) Absents- Anderson and Serstock, Rev. Lowe11 A. Re3.nking, Church of Peace, gave the invocation's 1 1. Minutest - Motion bq Schultz, seconded bq Shields, that the mir:utes;of the regular meeting of Oct. 10 , 1960 be approved, and that the minutest of the special meetp ing of Oct. 18, 1960 be approved as correpted to license for kiddie rides to be 6. All ayes - carried. 2. ~ Tteportsr . Motion by Shields, seconded by Schultz, that the following report be ac- cepted and filed: Hennepin Countq Nursing, Sept, 1960 Cm610Z Ail. ayes - carried'. 3. Set Date of Hearing - 6244 Petsn Ave,_S. Motion by Schultz, seconded .bp 5h3.elds, that the council defer the setting the date of hearing to Nov, 14th on the application of Cia~k Oii & Refining Corp,, 8530 W. National Ave. for a gasoline service station at 6244 Penn Ave. S, -~11 ayes - carried. 4., -Set Date of Hearing - .??O1 Portland Afire. Motion by Keldsen~ seconded by ~chuitz, that the council. not set s~ date of hearing on the application of Tea~aco, Tnc., 1?30 Clifton Place, for a gasoline service station at.?701 Portland.Aveq Aii ayes m carried. m2- October 240 1960 5. Set Date of Hearin ®6600-1216th Ave. S. Motion bq Schultzf seconded bq Shields, that the council.. authorize the clerk to advertise a hearing on the application of 4Vi11iam Dahi and Z, A,B, ..Anderson & Son, to locate two 11-unit apartment buildings at 6600-6612 16th Ave. S.; hearing to be November 14, 1960. A:11 ages = carried. 6. .Bids -Street Grading V,. P, #411 .. Motion bq Schultz, seconded bq Shields, that the minutes. of the bid~apen- `ing on street grading and curb .and gutter, V311age Pro3ect Noo 411, October 24, 1960, be approved. 0.6103 The manager presented a tabulation of bids together with his recommenda- tiara for award to the low bidder. Motion bq Schultz, seconded bq Shields, 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. 232 RESOLUTION ACCEPTING .HID AND AWARDING CONTRACT. 1'0 M. E. KRAFT BXCAVATTNG & CRADYNG CO. INC.s 4108 147Ii AVID. SO. POR STREET GRADING 8z CONCRETE CURB AND GUTTER ON MORGAN AVE. PROM 777H ST. TD 78711 ST. * VILLAGE PROJECT NO, 411 Cm6104 Poll of votes Ayes ® &'chultz~,S)h~eids and Reldsen. Nags.- none. Absent - Anderson and Serstock. Carried. This resolution appears as resolution #2322' in resolution book #15. ?, Letter from Long flange Planning Commission re Planner. A letter dated Sept. 27, 1960 from the Long. Range Capital Improvement Commission was read requesting that a professional planner be hired to survey the' 66th and Lyndale area. The manager was instructed to advise the Commission of the decision fog village-wide piannirg rather than spot planning® m3® October 24, 1960 8~guest for R~propri~.tion from L,R.P,Go A letter from the Long Range Planning Commission dated Oct, 5, 1960 was read requesting an appropriation to distribute pamphlets descrii~ing violatio of the nuisance ordinance in the commercially zoned are as of the village. Village attorney LeFevere said that this was an administrative function n and one that cannot be turned over to a commission for action. The manager was instructed to reply to the letter® 9s, Proposed~Bxtension of Penn Ave, Bus Motion by Schultz, seconded by Shie3cls, that the council approve the proposed eartensi.an of Penn -Ave. buses from ?6th Sto to ?8th St® to make bus service avail~bie to Southtow~x Shopping Center.. Ali .yes « carried. 10. Hearing .• .Rezoni - ?614.32 Logan Ave. ~..... It being ?:15 P.M. Mayor Keidsen called for the hearing on the proposed rezoning of property known as ?614®32 Logan Ave. from residential to multiple residence and read the notice of hearing. Stanley Johnson, representing Jungell: & Johnson, asked for procedures iri rezoning property. Aiian F. Hohenstein, ?633 Newton AveO, e~epressed concern over constant change and opposed it. Motion by Schultz, seconded by .Shields, that the hearing be closed.. Ali. ayes - carried. Bill No. 1960«23 entitled.: BQAN ORDINANCE AMENDING THAT CERTAIN ORDINANCB N0. 2.03 OF THE VILLAGB OF RICHFIELD,..MINNESOTA, ENTITLED *AN ORUIN~-NCE FOR THE PURP~E~OF PR(~TING HEALTH, SAFETY', ORDER, CONVENIENCE, PROSPERITY AND GENERAL WELFARB BY REGULATING THE USE OF lGA1~ID, THE LOCATION AND US8. OF BUIL17m INGS, THE ARRANGEMENt OF BUILDII~S~ON LOTS'AND THE DBNSITY OF POPULATION IN THE ~4m October 24, 1960 VILLI~GS OP RICHFIHLD, HENNEPIN COUN`~t', MINNESOTA~eB PASSED 1'fU; 25TH. DAY OP OC1~BR, -1954, AS SUBSEQtTENT1LY AMENDS :vas read by the grillage attorney, the sanne being on file in the office of the village cleric, Cm6105 Motion bq Keldsen, seconded by Schultz, that this constitute .the first Heading of Hill Noo 1960m23e Poll of vote: A'~-es m Schultz, Shields and Keldsen® Nays none, Absent.® Anderson and Serstock. Carried, This resolution appears as resolution ~1232~ in resolution book x'15. 11; Hearing - Special-Use Permit m 7733 Portland•Aye, It being 7:15 P,M. Mayon Keldsen called for the hearing on the request of H. A, Magnuson for a special use permit at 7733 Portland Ave. and read the notice of hearing. Motion bq Keldsen, seconded by Hchultz, that-action on the speci~.i use permit request at ?733 Portland Ave, be deferred until Nov® 14g 1960, Air. ayes - carried. 12. Hearan~ Special Use Permit 616 B® 78th St® It being 7s15 PeMA Mayor Keldsen called for the hearing on the applies-~ Lion of H. A. Magnuson, 6134 Portland Ave®, far a special use permit at 616 8, 78th 5t, and read the notice of hearing® Motion by Keldsen, seconded by Schultz, that action en the special use permit request at 616 S, 78th St® be deferred until Nov9 149 1960® Abl ayes carried. 13. Hearing 4 Speci~.i Use Permit ®.641 thru 6444 Cedar Avee It being 7115 PoM, Mayor Keldsen called for the hearing oxt the appiica~ Lion of Robert R. King, 6110 PTico list Aveo For a special use permit at 6412 thru 6444 Cedar Ave. and read the notice of hearing0 Robert Ring, applicant, appeared.' No persons appeared in opposition. -S= October 24, 1960 Motion by Schultz, seconded by Shields, that the hearing be closed. All ayes -carried. Motion by Shields, seconded by Schultz, that the councir grant the speciaa use permit to Robert. R, Kings 6110 Nicoilet Ave, to locate. two 19-unit apartment buildings at 6412-6444 Cedar Ave. Ali ayes ~ carried. C-b106 14,E Commercial Building Permit - 80S W, 77~_5t. Motion by S'chuitz, seconded by Keldsens that the council grant the commercial building permit to Robert Adelmann, R,R. #1, to construct an ad- dition to the building at 80S W'. ??~ St. A11 ages ~® carried, Cd•610? 15~Commereia~ Buildin~Permit ?730 Portland Ave. Motion by Schultz, seconded by Shields, that the council grant the commercial building permit to Eugene Bisen, ?730 Portland Ave., to construct an addition to the gasoline service station at ?730 Portland Ave. Ali ayes - carried. C-6108 Motion by 5chuitz, seconded by Shields, that the cos~racii grant tent a- tine approval to the off-street parking layout at ?730 Portland Ave. A311 ayes - carried. 16. 'Co~ne~cial Building Permit a 6328 - 6344 Cedar Ave. ' Mbt-ion by Schultz, seconded by Shields, that the council grant the commercial building permit to Lgie Builders, Snc., 6?01 Penn Ave® S., to construct'~wo 11-unit apartment buildings at 6328 and 6344 Cedar Ave. Ali ayes -carried. 0-6109 Motion by 5chuitz, seconded by Shields, that the council grant tenta- tive approval to the off-street parking layout at 6328m6344 Cedar Ave. Aii ayes - carried. l7. Transfer from Coritin~enc~~ to Hlection Division Motion by Shields, seconded by Schultz, that the following resolution m6~ October 24, 1960 be adopted; that it be spread in the resolution book and that it be nm.de a part of these minutes: RESOLUTION NO, 2323 RESOLUTION AUTHORIZING TRl~ATSPBRRING OP APPROPRIATION FROM TII$ CONTINGENCY ACCOUNT 1U THE BLBCfiION DIVISION ACCOUNT OF THB GENERAL FUND Po11 of votes Ages -Schutt z, Shields and Keidsen, Nags ~• none, Absent - Anderson and .Serstock, Carried. This resolution appears- as resolution #2322 in resolution book #15, I8; Directing Salary Bxpens e - Julg, August & Sept, Motion'bq Shields, seconded bq Schultz, that the foilo~ving resolution be~adopted; that it be spread in the resolution book and that it be made a part of these minutes: RBSOLUTION NO, 2324 RESOLUTION AU7IYORIZING AND DIRECTING ADJUSTA?IBNT OF SALARY BXPBNSB5 I1V VARIOUS DBPARTM8NT5 POR JULY, AUGUST AND SBPIBMBBR, 1960 Poll of votes Ages •~ Schultz, Shields and Reldsen, Nags m none, Absent m Asnderson and Serstock, Carried, .This resolution appears as resolution #2324 in redolution book #15. l9, Release of Bond on OffmStreet P~.rking 4 693644 Penn Avem Motion bq: Schuitz~ seconded. bq- Shie~,ds, that the follot~ing resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutesa RESOLUTION N0, 2325 RESOLUTION 10 RBLBASB BOND ON OFFmSZREET PARKING Location 6936-44 Penn Ave, S, Poll of votes Ages - Schuitz9 Shields and Keldsera, Nags ~ none, Absent m Pnderson and Serstock, Carried, This resolution appears as resolution #2325 in resolution book #15, 1 ®7m October 249 1960 20 Reiease~of Bond an Offer Pa~`!~i ~ 200m212 ~, 65th & 643? Pleasant Motion by Schultz, seconded by Shields, that the fullovuing resolution be adopted; that i t be spread in the resoiu tion' ~ol~ and that it ~ made a part of these minutes:: RESOLUTION NOa 2326 RESOLUTION RBLA TINE ~ RBLBASE OF BOND ON OFF-STRBET PARKING, 200=212 W, 65th St, and 643 Pleasant i~~e, Poii of vote: Ayes ~ Schuitz9 Shields and Keldsen, Nays none,. Absent ~. Ariderson and 5erstock, Carried, This resolution appears as resolution #2326 in resolution boob #1S, 21~ .Release of Bond on (~f f®St, Par~i,n~ 6821 Cedar A~~re Motion by Schuitz9 seconded by Shields9 that the foiiowir.-~ resolution 1 be adopted; that it be spread in the resolution boob and that it be made a part of these minutes: RESOLUTION NO, 232 RBSC?I:U"TION RELATING ~ REI.9EASE OP BC)ND ON OFF~STRF,L~ PARKIN 6821 Cedar Avea Po11 of vote: Ayes m Schuitz9 Shields and Keldsen, Nays = nonem Absent m ~Cnderson and Serstock, Carried, This resolution appears as resolution #232` 3n resolution booYe #iS, 22. Release of Bond on OffmSt, Paring a 6325®29 Cedar Ave, ., _.._ Matson by Schuitz9 seconded by Shields, that. the foilou-ing resolution be adopted; that it be spread in the resolution Boole and that it be made ~ part of these minute: RESOLUTION N0, 2328 RESOLUTION RELATING 9tCD RELEASB OF BOND ON OFFmSTREET PARKIN 632529 Cedar Ave, Po11 of vote: Ayes Schuitz~ 51~i.elds and ~ K~ldsen® Nays ~, Hones Absent W -8= October 24, 1960 Anderson. and Serstocks Carried. This resolution appears as resolut3.on#L328 in resolution book #15. 23. Release oaf Bond. on Off-Stp Parking ~ 64(?0 Cedar Aimee Motion by Shields,. 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 minute: RESOLiTTION NO6 2329 RESOLUTION RELATIT~ TO RELEASE OF BOND ON OFF~STRBBT PARKING 6400 Cedar Ave, Po11 of votes: Ayes d Schultz, Shields and Keidsen® Nags ~ none. Absent m Anderson and Serstocks Carried. This resolution appears as resolution #2329 in resolution book #15s 24. Approving Piat a Christian's 3rd dad, Motion by Shields, seconded by Schultz, that the foi]:owing resolution be adopted; that it be spread in the resolution book and that it be made a part ~~ of these minutes: RESOLUTION WOs- 2330 RBSOLUTION APPROVING PIAT OF CHRISTYAN'~S SRD ADDITION AtTTHORIxING ELUTION OF CONTRACT ANA APPROVING SAVIT~S Ct?~RTIFTCATE IN LIBU OF BOI+~ 1100 Be 66th Sts C=b110 Poll of votes: Ayes m Anderson Shields and Keldsen, Nays ~ none. Absent Anderson and Serstocks Carrieds This resolution appears as resolution #2329 in resolution book #15s Z5s Off =Street Improvements m Christia~ngs 3RD ADD, Motion by Schultz, seconded bgr ShieldsQ that the following resolution be adopted; that it t~ spread in the resolution book and that it be made a part of~these minutes 1 mgm RBSOLUTION N0, 2331. October 24, 1960 RESOLUTION RELATING TO OPP=SITE IMPROVEMP~ITS IN CHRISTIAN QS 3RD ADDITION P©Sl of vate~s Ayes - Anderson, Shields and Keldsen® Nays noneo Absent - Anderson and Serstock. Carried. This resolution appear~x asresolution #2331. in resolution book #15~ 26. 4tff-Street Parking Contract 4 630x-6313 Pleasant Aves Motion by Schultz, seconded by SYxieids, that the f oiiowing resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutest RESQLUTION NOo , 233 ' RESOLUTION APPROVING LAYOUTI~ND CONTRACT Pmt OPP® STRBBT PARKING IN ACCORDANCE WITH APPLICATION-NO, 59-22, CONTRACT NQe 618 6301®6313 Pleasaxxt Ave® 06111 1 Poll of votes: Ayes - Antderson, Shields and Reidsen~ Nays ~ none. .Absent Anderson and Serstock. Carried, This resolution appears as resolution #2332 in resolution book #1S, 27,E A~~t+in~ Streets ® Jok~n, Bn bps 4t1~. Add~:tion Motion by Schultz, seconded by Shields, that the f ollow3ng resole tion be adopted; that it be spread in the~resolutioh book and that it be made a part of these minutes RESOLUTION NOe 2333 RESOLUTION AC~BPTING STREETS IN JOHN ENGBERGgS 4TS~I ADDITION 1 Poll of votes:. Ages -,Anderson Shields and Keidsenm Nays ~ none. Absent A~ierson Arid Serstock. Carried. ,This resolution app~~rs as resolution #2333 in.resolution book #15: -10~ October 24, 196f? 28. Accepting Streets .~ Ra1ph Hollenbacck*s 1st s~dd® Motion by Schuitz~ seconded bf Shields' that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes RE~LUTION No. 233 RESOLUTION ACCEPTING STREETS IN 'RALPH HOLLBNBACK°S 1ST ADDITION .Po11 of votes . Ayes - Anderson, Shieldsand Keidsen®~ days ~ none. Absent -• Anderson and Serstock. Carried. This resolution, appears: as resolution X2334 in resolution book #l~e 29. Relating to Traffic Control.Sign~ m 76th Ste a Through St, Motion by Schultz, seconded by Shields, that the following resolution be adapted; t~iat it be spread in the resolution book and that it be made a part of these minutes:s RESOL~JTION NOe 2335 RESOLUTION RELATING TO TRAFFIC CONTROL SIGNS "Stop" signs allowing 76th Ste to become a through Street from ~Lgndale Avee to Cedar Agee exc. at Nicollet and Portland Avea~ Poll of vote: Ayes ~ Andersons Shields end ICeldsen® Nays ~ Hones Absent~~ Anderson and Serstock. Carried. This resolution appears as resolution x{2335 in re "oiution book #150 30. Relating to Traffic Control. Signs m 7~Sth & Bloomington Motion bq 5hieldss seconded by Sc~hultzs 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, 233 RESOLUTION RELATING TO TRAFFIC CONTROL SIGNS (Remove "Yield~Right®of~W'ayB° Signs on pith St. ~t B1oom~.ngton Ave. Po11 of votes: Ayes > An~ierson~ Shields and I{eldsen. Nays Hones Absent 1 ®il~ Anderson and Serstock, Carried. This resolution appears as resolution #2336 in resolution book #15. 31. Estimate Motion by Shields, seconded by Schultz, that the £ollowing estimate be allowedx Allstate Plumbing Inc., 6501 18th Ave,., Sanitary Sewer House Connections, V. P, #406, Contract #604, 100%4 complete $919,00 Ail a~Ces - carried, 32. Licenses - Fee ~d'a3:ved Motion by Shields, seconded by Schultz, that the £oilowing licenses be granted and the fees be waiveds Mt. Calvary Luth. P,T,A. Hope Presbyterian Church A1~, ayes -.carried. 1 ~3. L~.c:ensee October 24, 1960 Christmaw Tree• Christmas Tree Motion by Shields, seconded by Schultz, that the Following licenses be granted x Renewal Arne Electric Co. °° Ree£e•s Market New Schweiz Bros, " Hub Laundromat Renewal Bennett•s Conoco Station New Wiiheim*s Standard "' Allan Andreotti » ~1.i5on ~, Barck " Philip H. Hilgeman , " oral Miller °' James Review " Hs,riand Rasmuss•:en 9601 Garfield As~e, h941_Lyndale Avea 78th St, at `liver 6 w, 66th St. 6645 Penn Ave, 7720 Nicoliet Ave. 7621 1st Ave, S, 8509 Bryant Ave, S, 5533 32nd Ave, S, 72 01 W, 78th S t, 42b6•Harriet Ave, 6337 Blaisdell Ave, Electrical Christmas Tree Used Car Lot Soft Drink, Cig, Cigarette Cigarette Taxicab driver #180 oB ea #181 BS BB #17'O B9 88 #1v3 BB 48 # 182 BB PB #179 111 ayes -carried. 34~. • Claims & Payro 11 Motion by Schultz, seconded by Shields, that the Following claims and payroll be alioweds m12m October 24, 1960 I~~~ L~~ RICHFIELD STATE BANK General Account Ck. #12,116 thru 12,221 $130,575.17 Payroll Account Ck. #19,199 thru 199357 All ayes .. carried. 35.' Board of Canvass Meeting. 29,516.39 The council agreed that the meeting of the Board of Canvass for the Village Primary Biection be held an Wednesdays Oct. 269 1960 .at 4030 P~Ms All ayes m carried. 36. Expansion of Metropolitan Sports Stadium Motion by Shieidse seconded by Schultze that the council accept and file I'~ U the agreement entitled 4°Metropolitan Sports-Area (Tvvnership and Operations Agree- went Amendmexit No. 398' dated Oct. 28, 1960. between the city of Minneapolis, the Village of Bloomington and the Village of Richf field. Ail ayes m carried. C®6112 37. Traffic ~ Woodiake Lutheran Church Motion by Schultz, seconded by Keldsene that the letter from the t+Voodlake Lutheran-Church, 7525 Oliver Avea S, dated Octo 158 19609 requesting that Oliver az~d Newton Avenues be made onemway traffic on Sunday to alleviate traffic congestion be accepted and filede and that a study be made by the village engineer and the traffic divisions Ali ayes carried. C®6113 38. Bond Salk It being 8:00 P.M. Mayor Reidsen called for the bid opening for the sale of $6208000 bonds: The following bids were presented: 1 BID NO. 1 m Jo M, Dain & Co.9 Inc.; A;liison•~iliiams Coog Pipers Jaffray & Hopwood; Northwestern National Bank of Minneapolis; Mannheimer Bgane Inca; Harold B. Wood & Co.9 accompanied by ~ a certified check in .the amount o.f $'128000.009 !~~ '~i 1 -13- Rate Pry October 24, 1960 Total Interest Cost from date of Issue to Maturity, less premium, and Net Interest Rate 1962/`1966 - 3.20% Par $219,?53•?.5 196?/1969 - 3.40% $086% 1970/19?2 -3.60% 1973/19?9 - 3090% 19?9/1982 = 4.00% Pius additional interest of 1.5~ per ar~xrum from 2013,61 to 2.1.62 BID N00 2 - John Nu~reen & Co.; Ameriean National Bank,ShaughnessY & Co.~ Woodard- Elwood & Co.; Caldwell-Phillips Co.; Richfield St~.te Bank 196/1969 - 3020% $71.60 $216x318000 1970/19?1 - 3.60% 3.80% 1972/19?5 - 3.80° 19?6/19$2 - 3090% Plus additional interest of 1.30% per annum from 1.1,61 to 201062 BID N0« 3 .• Kalman & Co..; Paine, Webber, Jackson & Curtis; -Juran-Moody, Inc.; E. J. Prescott 8c Co. 1962/].965 - 300d'lo Par $221,504086 1966/1970 - 3050% 3089% 1971/1979 - 3.90% 1980/i®82 - 4.00°k Plus additional interest of 1.40%~per annEm from 1.20061; to 201062 Motion by Schultz, seconded by Shields, that the low net bid of 3080% of John Nuveen & Co, syndicate be accepted and that the following resolution be acb pted; that it be spread in the resolution book and that it be made a part of these minutes;: RESOLUTION NO. 2337 RES0LUTION AWARDING THE SALE 0P $620,000 IMPROVBN~NT BONDS OF 1960, FIXING THE FQRIVI A1VD SPECIFICATIONS THE~tEOF, DIRECTING THEIR EXECUTION AND DELIVBRY AND PROVID FOR THEIR PAYMENT Poll of ~ot~s~: kyes - Schultz, Shields and ICeldsen0 Nays ~ none. Absent ,0 ~--. Anderson and Serstock. Carried. This resolution appears as resolution #233? in resolution book #150 39. Rdjournment - Motion by Shields, seconded by Schutz, that the meeting ~e ad- 3ourned0 All ayes - carried. APPRO v 14 1960 a Mayor i Clerk ~ .L, Manager