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01-23-1961VILLAGB OF RICHPIBLp Regular Meeting January 23~ 1961 The council of the Village of Richf ieid met in regular sessi©ri, Monday, January 23, 1961, in the council chambers of the Village Hall, 6700 Portland Ave. at 7sDO p.M. The meeting was called to order bq Mayor Beidsen. presents Anderson, Schultz, Serstock, Shields and Reidsen. Absent s stone. Dr. Sherman Miller, St. Nicholas_Bpiscopai Church, gave the invocation. 1. Minutes: Motion bq Schultz, seconded bq Serstock, that the minutes of the regular meeting of Jarntary 9, 1961 be approved, Ali ayes m carried, ~. Reports Motion bq Shields, seconded bq Serstock9 that the following report be accepted and fileds Hennepin County Nursing Reports Dec$ 1960 C-6286 b-2i ages - carried. 3, BilY No. 1961-1 {public Works Reserve Fund Bill No. 1961-1 entitleds BEAN ORDINANCB CRBATtNG A PUBLIC WORRS RBSBRVB F[?NDB'' was- read bq the village, attorney, the same being on file in the office of the niilage clerk. Cm6287 Motion by Schultz, seconded bq Shields, that this constitute the first read3,ng Of Bill No. 1961-1. poll of voters Ayes - Anderson, Schultz, Serstock, Shields and Keldsen. Nags - none. Absent m none. Carried. 4~ Set Date of Hearing Rezonin = 2409 N® 66th 5t. Motion by Serstock, seconded by Schultz, that the council authorize the clerk to .advertise a hearing on the application of Ca F. Harwood, 7638 Lyndale m2® January 23D 1961 Ave. S. for rezoning 2469 W® 66th St, from multiple residence to general c®m~ mercial; hearing to be February 13, 1961, Ail ayes ~ carriede 5. .Set Date of Hearing m Apartment Use Permit m 623`7 Pleasant Ave. Motion by Serstock~ seconded by Schultz, that the council authorize the clerk to advertise a hearing on the appii~ation of ~testwood Buiiderse 712 Second Aveeg for an apartment use permit for one 22'®unit t~aombedroom aparta meat building at 623? Pleasant Ave. hearing to be February 130 1961. Ail. ayes ~ carried. 6. Set `Date of Hearing ~, Zoning Variation ~ 2106 Wo `78th St, Motion by Serstock, seconded by Aaclerson, that the council authorize the clerk. to advertise a hearing on the application of Schmaltz BrosQg 6529 Penn Ave® S, for a zoning variation at 210Q 1~i@ 78th 5t.s hearing to be February 13, 1961. Ali ayes m carried. 7~r~iieation for Sign Permit Mention by Shieldsg seconded by Anderson8 that the council approve the application of Naegele Outdoor. Adv. Co,, 3338 University Avee Sm B® for an outdoor advertising permit to erect a sign at Embers Restaurants ?700 IVicollet Ave. Ali ayes ~arriede 8e A`ut~r3ze Cali for Bids ~ Bituminous Materials Motion by Serstockg seconded by Shieidse that the council au thorize the clerk 'to advertise for 'bids on 'bituminous materials bids to be opened February 22g 1961e All ayes = carrieds 9. Authorize Call for Bids m Bituminous Distributor Motion by Schuitz~ seconded by Serstock~ that the council authorize the clerk to advertise for bids on a bituminous distributor; 'bins to be opened FebO 21a 1961® All ayes carrieda. m3® January 23, 1961 L~ 10s Authorize Cali for Bids ~ Two Single Axle Trucks .Mention by Schultz, seconded by Serstock, that the council authorize the clerk to advertise for bids on two single a~e1e trucks; bids to be opened Pebs"21, 1961, Ali ayes carrieds lis Authorize Cali for Bids m Dump Body and Hoist Motion by Schnitz, seconded by Serstock, that the council authorize the clerk to advertise for bids on a dump body and hoist; bids to be opened Peb® 21, 1961® Ali ayes m carried, its Presentation of Awards `The mayor, on behalf of the council, presented certificates of award 1 to Donald Rm Coombs, Mark Brspamer and John Gs Reiter, retiring members of the Long Range Planning Commissions 13s Deferred Hearing Special Use Permit 6601 5th Ave® S® Mayor Keidsen called for the hearing on the application of Lyman L, Phelps for a special use permit to locate one 17=unit apartment building at 6601 5th Aveo Ss which hearing had been deferred from the meeting of Janum ary 9, 1961® Lyman Phelps, applicant, appeareds No persons appeared in oppositiono The applicant agreed to erect a 3 f is chain link fence along the 66th St. side of the propertys Motion by Shields, seconded by Schultz, that the hearing be closed, All ayes m carried, Motion by Shields, seconded by Schultz, that the council grant the apm 1 plication of Lyman Lo Phelps, 5909 Dixpont Aveo Sa and Dan Patch Development COs, 530 Midland Bank Bldg,, to locate one 17~ unit apartment building at 6601 5th eve, Ss All ayes m carriede Cm6288 The village engineer is to review the grading and have recommendations when the building permit is isswxedm ®4® January 23e 1961 14• Deferred Hearing ~ Samco Investments & the Kroger Cop Mayor Keldsen called for the hearing on-the off®street parking for Samco Investments and the amendment to off street parking for the Kroger Coal. which hearing had been deferred from the meeting of January 9a 1961• Harley Degene attorneys appeared representing 5amco Investment Coo _. Councilman Anderson raised the question of the thoroughfare past °~he Kroger Store. An ingress egress is to be provided for -the store off the service rt3ad• Attorney Larson appeared representing Kroger Co,9 offering BBas long as other competitive stores in the village of Richfield remain ci~eda$ in lieu of wording in the agreement. Motion by Keidsen, seconded by Serstocka that action on the. pff~street parking items be deferred until Pebx~ar3- 13, 1961® 15• Commercial Buildirmit o 6501 Portland Ayee Bimer Hiilner appeared on behalf of the applicants (Minneapolis Richfield American Legion Post3 6501 Portland Ave• and presented plane for an addition to the American Legion building at 6501 Portland Ave• Myron Gunderson ~ Ted Meldahi also appeared„ It was agreed that a 3 foot cemerrr design retaining wail b e constructed along Portland Ave. conm tisaui~g 55 ft• a]:ong the north side and evergreens planted the rest of the way. ;__Motion by Serstocks seconded by Shields that the building permit be appr®ved for 6501 Portland Ave• Ali ayes carried, C®6289 Motion by Serstocks seconded by 5chultz9 that the ~;ouncil grant tenta® tine approvai'_to the off®street parking layout at 6501 Portland Ave® Aii ayes m carried. 16, Letter from Gas Company Re Rate Motion by Shieids9 seconded by Schuitza that the letter from the Minnea~ Agm January 23e 1961 polls Gas Company dated January 98 1961 relatirre to rates in 1961 be accepted and filed. Ali ayes carriedm Cm6290 17~ Re ort on Stop Si n ~ 70~ 5t® & Upton Ave6 Motion by ICeidsene seconded by Serstocle9 that the council concur in the report of the grillage engineer a.nd police chief dated January 128 1961, recom~ mending no installation of traffic sign at 70~ St® and Upton Arne. 06291 Poll of vote: Ayes m Schultze Serstaclee Shields and ICeldseaas Nays m Anderson, Absent Hones Carried. 18. Sewer Survey The manager reported orally on the storm sewer surerey being conducted in the Village of Richfield. 19. Ordering Preps of Report m Oiling Program, V©_P~ #41~ .~~ Motion by Serstoclee seconded by Andersone that the following resolution be adopteda that it be spread in the resolution Boole and that it be made a part of these minutes RESOLUTION NOB 297 RESOLUTION ORDERING PREPARATION OP RBPORT ON ANNUAL STREET IMPROVEMENT AND OILING PROGRAM TO B E I{NOVdN AS VILLAGE PROS JECT NOB X14 Poll of votes: ayes m Andersone Schultze Serstoclee Shields and I{eldffien® Nays m Andersons Absent ~ none® Carri~d6 This resolution appears as resoAu~ tion #2397 in resolution book #16® 20. Relating to Traffic Control Signs Motion by Schultze seconded by Serst~clee that the f oilowing resolution be adapted9 that it be spread in the resolution Boole and that it be made a part of these minutes RESOLUTION NOB 2395 RESOLUTION RBL~,TING 3~ TItAF~FIC CONTROL SIGNS 88Stop9H Sign S®Es Corner 7Cerxes AveO and 76th Sts Controlling Northbound Traffic I =6m January 230 1961 Poil of votese Ryes = Anderson, Schultzs Serstocko Shields and Keidsen. Nays - none. Absent - none. Carried. This resolutio~i appears as resolu- tion #2398 in resoiution-book #16. 21. Relating to Traffic Signs 69th St.~Penn to Xerxes Ave. Motion by Schuitzs seconded by Serstocka 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. 2399 RESOLUTION RELATING TO TRAFPIC CONTROL SIGNS- °°StopQ° Signs Allowing 69th St. to Become a Through Sto from Penn Ave. to Xerxes Ave, (Queen„ Russe119 Sheridana Thomas and S.E, Corner Xerxes Ave.) 1 Poll of votest Axyes m Anderson, Schuitzs Serstock, Shields and Keidsen. Nays - none. Absent m none. Carried. This resolution appears as resolu- tion #2399 in resolution book #16. 22. Relating to Partici anon in Henns Cos Nursing District Motion by AndersonQ seconded by Schultz, that the following reso lotion be adopted; that it be spread in the resoiution book and that it be made a part of these minutese RESOLUTION NO. 2400 RESOLUTION RELATl'NG 1D PARTICIPATION IN THE RURAL HBNNBPIN COUNTY NURSING DISTRICT Poli of votes Ayes - Anderson9 Schultz, Serstock, Shields: and. ICeldsen. Nays = none. Absent = none. Carried. This resolution appears as reso]:u= Lion #2400 in resolution book #16. 23e Management of Joint Recreation Pro~rsmt Motion by Shieidso seconded by Serstock, 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 1 w7~ RESOLTJTION 1~T®e 2401 January 23, 1961 RBSOi,TJTIOI,T REIA 1TNG TO NIANAGEMBNT OP JOIrtrr RECRBA1TOIe1 PROGRAM Poll of votes Ayes ~, Anderson, Schultz, Serstoclc, Shields and Keidsen, 1Vays W none® Absent Hones Carriede 3°his resolution appears as resolution #2401 in resolution boob #16a 24e League of Minnp Municipalities Surv Motion by Keidsen, seconded by Andersons that the council approve the resolution passed by the League of Minnesota Municipalities pertaining to a study on expanding Minneapolis~t© Paul sanitary suer districto A11 ayes carried. 25e Railroad & S~larehouse Order Motion by Serstock, seconded by Anderson, that the order from the Railroad and Warehouse Commission dated January 5, 1961 extending Penn 1 Ave® route into Bloomington with turn=around at Southtovua& Shopping Center be accepted and filed® All ayes carriede Cm6292 26~, Agreement for Engineering Services Swimming Pool Motion by Shields, seconded by Serstock, that the negotiated agreement betvaeen Larkin and Associates and the Village of Richfield for preparation of a preliminary report and recommendation on the swimming pool be approved, and the manager and attorney be authorized to execute samee Ali ayes carried® C®6295 27® Bstimates Motion by Shields, seconded by Schultze that the following estimate be ailoweds Walter Hiller & Son,. V® P® #407, Contract #616, Este #~, Storm Sewer Construction, 99% complete $1,727e3S A1~, ayes ~ carried 1 ~8~ January 23, 1961 Motion by Shields, seconded by Anderson, that the following estimate be aliowed~ Harry S, Horwitz & Coeg VmPe #404, Contract #608s Bs t® #3, Mechanical work at Library, 45% compie°te. $3,465.00 A11 ayes a carrieda 2$o Licenses Motion by Schultz, seconded by Anderson, that the following license be granted; 1 Renewal Seestrom Electric Coe, 4625 Williston Rde B8' Perkins Electric Co®, 4004 4th Ave, S0 New Twin City Electric Coe, 5242 Idah® Avee Ne Renewe.l Hoffman•s Electric Service, 4736 Pieasan~ Ave® ®, Ki19.mer Electric Coa, 332 Central ~vee, Osseo ea Mpls. Gas Heat Eng. Inc,, 2638 Lyndale Ave. °B Butch Lee Plumbing & Htge, 1305 Na Washington Ave 08 Domestic eating Coe, 1920 W. 78~h Ste "' Comfor°~ Htg. & Air Conditioning Co®, 1705 Olson Hw °" Butch Levy Plbg. 8t Htg®, 1304.N® ~OasTnington Avee 8B Arnold Bing Plumbing & Htga ~efl:49~4 7Eeraees Ave °8i Backdahl & Olson, 3157 Chicag®-A~eve . °" Economy P19~g® ~ Htg, Coe, 1129 Washington Ave. '~ Peterson Plbg® & Htgo. Co®, 4706 We Medicine LkaDre °8 Katz Plumbing & Htg® Inc®, 77~ Grand Avee St.Paul "' t~~amot Well. Co®, Inc®, 8528 Pillsbury Avea °° t?~ trom Plumbing c%o a , 3451 B looming toa~ Ave a °' Midwest Plumbing Coe, 7841 Chicago Ave® °' Burke 4s Heating Co®, 9443 Lyndale Avee~ 5. 98 .Chuck Wagon Catering Serve, 6051 Pillsbury New Heidelberg Bar & Dining Lounge, 708. W® 66th Ste. Renewal Baden Bowi, Inc., 801 We 77~ st@ ~ coin oper~.ting machines, 12 bowling al drink, food 88 Belt Line Bar, 1918 W0 78th St® 1 coin ®perated machine, soft drink, On B8 Bright Rubbish Hauling, RR3, Bx® 2`~9A, E~ecelsior B8 Burnsenilie Sanitation Serena, Bx® 76, Rte 2,Savage °° O, Ra Champlin, 4107 30th Ave, 5® °4 Condon Drug, 1208 Ee 66th Stm Be Dutch Miii Dairy, 6242 Lyndale Ave® 8B Preden°s Pai~w~ys, 750fi Lyndale Avea Driving 'Tees , Soft Drink °8 Georges Super Service, 6444 Penn Avee S® Neva Home Juice Co,, 6315 Cedar Abe. Renewal National amusement Co®, St® Lour Park (8) (4) Hub Shopping Ce-nter m (2) S,SOKresge o °~ Allied Northern Food Concevsion, 7701 Nicoilet Ave B9 Art*s Rubbish Removal, 8935 2nd Ave® So Electrical Electrical Electrical Electrical Electrical Heating Heating Heating ,Heating Plumbing Plumbing Plumbing Plumbing Piumbin~ Plumbing Weil Drilling Piuxnbin~ Plumbing Heating Wagon Peddler (3) On & Off Sale Beer On & Off Sale Beer .eys, CigO, .Soft Food, 1 music b®x9 & Off Sale Beer Garbage Hauling (1) Garbage Hauling (1) Garbage Hauling (2) Off6Sale Beer, Cige, Soft Drihk OffmSale Beer, CigA, Soft Drin~€ Miniature Golf, Soft Drink Wagon Peddler (1) Mechanical Animal Rides ~2) Tait's Super value Soft Drink, Fo®d G~.rbage Hauling ~1) m9= Ja~ary 239 1961 Ren. Licenses continued J. ~ ~V Standard9 6548 Cedar A®e. Soft Drinte, Cigarette '° Midwest Vending Co.9 °7228 Stevens A®e® Cigarette C9, I~einxy's Superior Ser~ce9 6401 Lyndaie A®e® Gaspard•s Barberg Shop• 130 L. 66th Sta Longtino•s Pi~~a• 6527 Nicollet Ave. Penn °°66°° Shell 'Service, 6601 Penn Avea Sslaidron°s Standard Service9 6600 Lyndale A®e® _ Harry•s Coaoco9 6544 Portland ~®ee Bennett's Conoco9 6645 Penn A®e. Belt Luxe Barg 1918 W. 78th Ste _ Dicks Coaoco9 6944 Nicollet A®e, Ren. Larry•s9 14~ B. 66th. Ste Off~sie Beers Tavern9 Food9 Soft Drink9 Cigarette Ren, Longtino, Tnco9 6527 Nicollet Aire. Food9.Soft Drink9 Music Bxo °° Lundeberg Service, 6420 Lyndale A®eo Sm Soft Drial~ °' 6531 Lyndale Ave. S® Lynwood Cafe -Food, Soft Drink9 Cige New 9 M & M Service Center, 6949 Nicoilet Ave. Cige9 Soft Drink °8 5106 Emerson Aveo So Minnesota Rubbish Co. Garbage Hauling C1) Rya. 9 G. Henry Nyenixuis~ 3224 23rd Ave. S. Garbage Hau Iling C1) Jerry•s Bake Shop, 4 We 66th St. Food °° Pederson Dairy9 707 S. t~ashington A®e®~ Mille Trucle C1) °° 7701 Nicollet A®e. Atlantic Mills Store 1 ffiusic bo~c9 16 coin ®per, ~,che 9 5 meche aaxi~al rides B° Richfield Bowling Lanes, 6449 Lynd~.le Ave.. On Sc Off Sale Beer9 10 Bowling Lanes9 Soft Driak9 P®od9 Cigarette °° 813 E. both Ste 3e3d Nursery Soft 3}rink w 9 2012 Ngcollet Awe. ~ D® go Carter C®. 2 music Bx®• Cigarette, 9, Fair. Richfie ld Tavern9 6550 Lyndale Aveo Sa Food9 Soft Drink Heidelberg Restaurant, 708 We 66th St® °B" Rogers Chow Meia9 6513 Cedar Ave® P®od °° Roith°s Pharam.cy9 7144 Chicago A®e® Off=Sale Beer9 Food9 Cigo9.Soft Drink D° Sandy°s Tavern9 6612 Penn Aveo S. On & Off Sale9 1 music bxa9 1 coin open, machine . °8 Service Parts Coo9 7626 Lyndale Ave. So Soft Drink °° 6620 Lyndale Ave® S® Stillman Coo Off~ale Beer ee • Tait•S Southdale Super Valu9 2900 W® 66th St. Off~a]e Beers cigarette, Soft Drunk °8 3t~y Fhung Cafe9 7522 Lyndale Ave® Se F®od9 Cig®s Soft Drink °° Vaugha•s Pure Oi19 601 Ea 66th 5t. Soft Drink9 Cigareet P° ~ierleant Trucking9 6045 Xerxes Av~~ 5o Garbage Hauling (1) °° y9aldron°s Standard Services 6600 ~3rnadale Avea Soft Drink °B U9arburg$s Shell Ser®ices 6`700 Cedar Aveo Soft Drink °H tafhite Gri119 6616 Pean fives Se Food9 Soft Drinks Cigas 2 Coin Oper. .chines 0a 4336 Minneha~ Ave. Gilliam Buch Taxicab Driver X39 °° 9 Howard A. Bricksoa9 6428 23rd Avea Se Taxicab Dri~rer X48 New John Gehls 8203 3rd Avea So Taxicab Driver #47 _ Rena _ Robert Kuchner9 7714 Zlxomas Ave® S. lhaeicab Driver #45 °9 Albert J. A~eller9 9324 Chicago Ave. Taxicab Driver $t40 °° 3617 Coiumb~~ Aveo So Russell Nelson T~ticab Driver #41 °B 9 Robert 1'etersoa9 11309 Rich Circle Taxtic~ab Dri®er #46 1 Licenses continued Ren® George Stuart, 7526 Thomas Ave. Se 4° Roger Swains 2400 Lyndale Ave® S. ~ O~mun Wingers 9108 Newton Ave® S. A11 ayes carried. and payroll be allowedg GENBRAL ACCOUI~'T $ Ck. #12693 thru 12803 29. Claims & Payroll Motion by Andersonx seconded by Schuit~s that the following clam PA7tROLL ACCOUNT: Ck. #20216 thru 20364 A11 ayes m carriedo 1 The meeting recessede ~1Om January 23x 1961 Ta~cicab Driver #42 Ta~cicab Driver #43 Z'a~icab Driver #44~ $213x783®75 3®x381.56 The meeting reconvened at 8a3S P®M0 with a14 members present. Report bar Assessor Monte Hancockx village a,s~essorx gave an oral report on the results and effects by citi~ense response to the recently insti~xted ~a~ualization program ®n real estate in the village® Pubiic.Works Program The council made tentative approval in addition to projects studied ~.t the meeting ®f January 23rd as foiiows~ T.~affic Signals $10x800®Ob 1 Concrete Pavement $ 198x940000 Less sts.te aid 173A053®00 25x887®00 Tree Plantings Trimming & 5prsying 2x000.00 Park Grading ~ Improvements lOSs637o00 Playground ~uipment 15s000.00 :.Parking Lot ~ Village H~.li 3x000®00 •~11~ January 23, 1961 Motion by Keldsen, seconded by Schultz, that the Long Range Planning Commission be requested to make a study of the needs for a Village Hall®mi.e. what should be included in building and timing on when to build, such study to be completed in six months. Adjournment ~~ Motion by Schultz, seconded by Anderson, that the meeting be adjourned, All ayes ~- carried. APPROVBD- Pebruaryl5, 1961 1 Irving R. ICeld en, Mayor O. . an Kr elen, Manager Edw. J. Mo ne, Village Clerk 1