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03-27-1961VILLAGH OF RIGI~IBLD Regular M~:etir~g March 27~ 1961m The council of the pillage of Richf field met in regular session in the council chambers of the village halls 6700 Portland A®ees Mondays March 2~, 1961 at 7s00 Pm Mg e meeting voas called to order by Mayor ICeidsen~ Prese~ta Anderson, Schultz, Serstockg Shields and Reldseno Absent : None a Pastor C® Me John~n, Oak Gro®e Lutheran Churcho game tl~e in~oca~ion, to Miraute~ Motion by 5ehu1tz9 seconded by Shields that the minutes of the ~peciai meeting of March 10, 1961 and the regular meeting of March 13s 1961 be apw pro®ed, A11 ayes ~ carried® 2m. Reborts Motion by Shields seconded by .A,ndersone that the foliors--ing reports be accepted and filed: Henn® County Nursing Report ~ Y'ebruaxy 1961 Cm6345 Ali' ayes ~ carried. 3® .set Date of Hearing m Special Use. Permit m 2100®12 B® 66tb,.St® Motion by Serstock, seconded by Shields that the council authorize the clerk to advertise a hearing on the request of Raymond J® Ross for a special Use Permit at 2100 and 2112 B, 66th St®. to locate one 12®unit and one 20®unit apartment buildingg hearing to be April 10g 1961, Ali ayes carried® ~o Set Date of Hearing m Special Use Permit m 15241600 R® 77th 5t0 A~I®timn by Anderson9 seconded by.Schuitzs that the council au thorize the clerk to advertise ~. hearing on the request of The Jacobsen C®® for a special use permit at 15241600 Em 77th St0 to locate too 23®unit apartment buildingsg hearing to be April 109 1961© All ayes carried® m2e March Z7s 1961 Se Bids ® 5tateitor~ Liquor Liabi~.ity Insurance Motion b}- Schultze seconded by Andersons that the minutes of the bid®opening of M€~rch 24, 1961 on statutory liquor liability insurance be approved, Alr ayes carriect® 06346 A tabulation of bids. was presented together with a recommendation for award by the acting manager® Motion by Serstocks seconded bar Shieidss that the councii s:ccept the low bid of $3sRS8eb5 from lt3adsen®Hir~ch Inca for statutory liquor liability-insurm ante as recommended by the .acting manager, Ali ayes m carriede be Bids ® Traffic Signals Motion by Schuitzs seconded by' Shields that the minutes of the bid~open® ink of March 21s.1~9fi1 on traffic signals tie approvedo Ali ayes m carriede C®6347 A tabulation of bids was presented together with a recommendation for award by the acting manager, Motion by Schultze seconded by Shields that the councii accept the low bid- ®f Lehn Electric Coe of $9s533e®0 for traffic signals, All ayes carriede 7® Bids ® Mater Main Lateral and Appurtenances m Vo Po #418 Motion b'y Schuitzs seconded by Aaul.ersons that the minutes of the bid~openm ing of March 24s 1961 on water main lateral be approved, Ail ayes a barried~ C~6348e A-tabulation of 'bids was presented together with a recommendation for award bq the acting manager, Motion by Schultze seconded by Anderson that the following resolution be, adopted, that it be spread in the resolution boob and that it be made ~ part Of these minuted 8 RS50LUTION NO® 2429 RBSOLUTION ACCEPTING BID AND AWARDIII~ CONTRACT ~ NORTHERN CONTRACT ING (50e INCe s HOPICINS s MINNe FOR YVATBR MAIN LATERAL ON NICOLLET AVEe 68TH TD 78TH STeg VILLAGE PROJBCT NOe 418 06349 fi m3m March 27, 1961 Poll of votesg Ayes m t~ndersons Schultze 5erstoc?~9 Shields and Keidsen. Nags m x~one~ Absent none. Carried. This resolution appears ~.s resolution #f2429 in resolution booie X16. 8. Ea~tension of Time ®n Apartment Use Permit.m 918®928 Rae Drive Motion by Shieidss seconded by Schaitzs that the c®uncil authorize-tire ex® tensi®n for s3.~c months on the apartment use permit at 918®928 Rae DrivCQ ex~ tending it to Qctober 14s 1961. Ali ayes ~ carried. C=635® 9e Hearing =Village Pro3ect No. 42~ ~(~Fater M~;in) \ It being ?;15 P.M. Mayor Keidsen called for the hearing on Village Pro,~ect No. 422 and read fire notice of hearingo Harry Mayeron of OrrmSchelen Incas appeared presenting a report. Approxi~ 1 mately 1~0 persons appearede fihe following persons appeared and ~poleea Clarence Jensen Mrs°e °-C, K~rr~.clr Cha~® Ea Roberts Clarence Christian Pete Zubert Mrs I~ S~-Irvin Mrs® Gordon Herald Bernard J~ Meyer Carl J®rgens®n 69©0 Cedar. Ave, 7445 Girard Ave. 63®1 Knot Ave. 1100 Ea 66th St. 6024 N3.co lle~ Ave. 660 Portland Ave. 906 W. 63rd St. Ea~41 i~arriet Ave. `~2~ Nicollet Ave. J®hn Scarlet ~1. R. Rypkema C. J. Osmund R® Stanley John Gersey 5. C. Metals, Jay A® Hard Clarence Hilt John G® Peterson G~ S. Torviie 6916 Vincent Ave,. 6416 Standish Ave. 6629 Vincent Awe. 7500 Fremont Ave. 6828 Vincent Ave. 6430 Portland Ave. `538 Nip llet Ave. 621 12th,. Ave. ~11~ Bill®t Ave. 640 12th Ave. Motion ~ TCeidseng seconded by Serstocies that the hearing be closed. All ayes ~arried~ Mbtiorr .by Keidsens seconded by 5erstocic9 thst the f®llowing resolution be ad®pted; ~ha~ it ba spread in the resolution t~o~ and-.that i~ be made a part of these minute~c RESOIdTTION N0. 2430 RE~I,UTION ORDERING IMPROVEMENT AND PRBPARATION OP PIAI~ AND SPECIFICATIONS POR WATBR NlA,IN IMPROVBMENTs VILLAGE PROJECT NO. 422 Po11 of votes Ayes ~ Andersons Schultzs Serstocics Slrieids and Keldsena Nays ~q.m March 27 a 1'961 nonc~® Absent m none® Carriedo This resolution appears as resolutioxa #243® ia~ 1 10,=. Pleating o Storm Sewer ® Village Pr®,~ect No® 423 resolution book #i~i, It being 7e15 Porte Mayor Keidsen called for the hearing ®n Village Pro3e~t N®® 423 QS torte Sewer) axed read the notice of hearing® , Richard Walsh appeared axed game assent or agreement tu~~asses~ the entire cost as presented in the preliminary report ®n Parcel 6100 ~N~ persons appeared ixa opposition© i Motion by Schuit~s seconded by Ande~sonfl that the hearing be closed® Ail .yes m carriede Motion by 5chultz9 seconded by Andersong that the following x?esolution be adoptede that it be spread in the res®luti~n book and that ~.t be xr~.de a part ®f these minutesa RBSOI.LITION NOo 2431 RBSOT.lJTION ®RDBRTlIt; IMPROVBMBNT AND PRBPARR~TION OF PI~1NS AND SPBCTFICATIONS POR SZIDRM SBtniBR CONS'148tJCTIONe 'VILIAGB PROJ® #423 Poll of ~otesa Ayes © Anderson Schuitzg Serstork~ Shields snd ~eldsen® Nays none® Absent n®nea Carried® 11® Cail for Bids = Village Project N®, 427 Motion by 5erstock® seconded by Schuit~9 that the clerk be authorized to aderertise for bids for municipal wells and one pumping systems Village Project No@ 427® Bids to be ®pened April 21s 19619 Ail ayes m carried® 12® Commercial Building Permit ~ 6744 Pena Aimee 5e lla~k Itrers®n appeared representing the appiicant® Motion by Andersong seconded by Serstock~ that the council grant the comma 1 anercial building permit to Western Oil Cogs 227 Colfax A~e® Nm$ to rebuild ser~ic~e station at 6744 Penn Aveo S® Ali ayes ~ carried® C®6351 Motion by ~erstoc~k9 seconded by Shieldss that the council grant tentati~c~ approval t® the off street parking lay®ut at 6744 Penn A~re® 5® Aii ayes m carried® ®~® March 2~0 1961 i3, Oorreanercial Building Permit-- 4 `6315 Penn A~~:v $, The ~.rchite~t appearede Mc~ion ~ ShieldsD seconded by Serstockg that the council grant the commer~ ciai building peramit to Opportunity Workshops 6315-Penn Ayer Ss to construct an addit~.on to the present building if they take steps to eliminate parking ~rioia= tionsm Ali ayes carriede C®6352 Motion by Shields, seconded by Serstockg that the council grant tent~.ti~e approval to the off street parking layout at 6315 Penn A~e® Se Ail ayes carried, 14~e C~ler3;.~ Prepar~tiQn of Rep®r~ ~ Village. P~o3ect Noe 425 Motion by Schnitz® seconded by Anderson® that the following resolution be adopted9 that-it be spread in the resolution book and be made a part of these minute~g RESOLUTION NOe 2432 RESOLUTION ORDERIl~ PRBPA,RA~TI~ON OF REPORT ON STREET I1~1PR0'VE= MBNT BY STORM SEVdER (7QJI~TRUCTIONB (SOUTHiAIEST ARFA OP RICHFIELD) vILr.ACE PRO,~ECT ivoe 425 P®ii of ~oteso Ayes m Andersono ScTnuitze Serstockg Shields and Reidsene Nays n®nee Absent ® noneo .Carried® This resolution appears as resolution #2432 •in resolution book #16® 15e Order Preparation of Report ®n Village Pro3e6t Noe 426 Motion by Serst®ck, secoffied by ~hieldss that the following resolution be adopteds that it be spread in the resolution book and that it be made a part of these minutese RB~LUTION NO, 2433 RESOLUTION ORDBRIl~ PREPARATION OF REPORT ON STREET IMPROVEMENT HY S1~ORM SE~Tffit CONSTRI~TIONs (VICINIT~P OF 64TH ST® AND LYNDALE AV.Ea) ° Poii of ~oteso Ayes m Anderson Schultz9 Serstocks Shields argil Reldsene Nays ®6m March 2`Ts 1961 none® Absent m none® This resolution appears as resolution X2.433 .in .resolution book #16. i6® OFf~treet Paf~3ng Contrae~t -= 7720 Nicollet_ Aimee Moti:o~ by Serstockg seconded bV Shieldss ghat the foil®wing resolution be ad®ptedg that it be sp~eacl in the resolution book and that it be made a part ~f these minutcsz RE~LUTION N0~ 244 RBSO-LUTION APPROVING I~YOUT ANU CONTRACT FOR OFF~ZRBET PARKING IN ACCORD~lNCB V1tITH APPLICATION NOa 6®~8s CONTRACT NO® 634 `T720 Nicollet A~'e® Cm6353 Polr of emotes: Ages ~ Andersong ~chultzs 3erstoclc~ Shields and Reidsen® Agag~s m none® At~~ent ®none® C~rritd, This resolution appears as resolution #2434- in resolution b®ok #16@ 1~, Off~treet 'ParYcing Contract ~ 7?Oa®?740 Morgan AVe~ . Motion by_Sersto~k9 seconded by Schult~9 ghat the fol~.owing r@solution be adoptedg that it be spread in tlxe resolution ~ssle and that it be made . a ~.rt of these ~.nutes e RB~LUTION NOa 2435 RBSf}LUT~ON APPROVING LA1l0U'T SAND CONTRACT FOR OEF~STR.ERT PARKING IN ACCORDANCE ~I~ APPI.ICATIOI~T 1~0e Est=2s CONTRACT #'637s Milliman~Lambina Into 7~0~=7~4® Morgan A~eo C~6354 Po9.1 of ~ote~s~ t~ges m .Andtrson~ Schult~g Serst®clc9 shields and.Keldsen. Nays nonea Absent ®none, Carriecl® This resolution appears as resolution-#2435 in resolution t~olc #16® _18® Dis~ussi®n on Tale Pictaarc iri Richfield A disc~uss~ion was held on thc~ tape situatioa~ fire .Richfield. as suggested bq' Councilman Schult~s the as~ssor being pres~nt® About~25 persons appeared and Clarence Chr~sti.an spolcea ®?® ~.rch 2?, 1961 " 19® Y.icenses Rollie: Hagrnes appeared as applicant for a license for a trampoline center at 6720 I,grndale Acre m Motion b~ ICeldsen, seconded bq Schult~s that the application for a license for Trampoline Centers Rollie°s Bounceland, Into at 6720 Y.7ndaie A~eo be de® (erred until April lOs 1961 in order to permit the engineer to get a sketch. All agree ~ carriedo Motion by' Schulte, seconded bgr Shields that the following licenses be approved: New Ridley Plumbing 8z Hewing New Jarnig Plumbing & Heating Reneaaai Genuine Parts Co® Renewal A&~ii Dri~emIn New Country' Club Markets Inca New Dick°s Conoco New Dutch Mili Dairgr Store enewai Ht~li I~.undroa-m.t Renewer Richfield Bloomington Music Center New Richfield.Conoco Service New Richf ieid. D~' Ser~rice Renewal Richf field Hertrq®s Inc® Renewal Rfchf ieid Mobile New Suburban Ad3ustment Inc® Renewal tNarburg _ shell New 1Nood Ioake Shell New tNagr~ide Inn New Bruce 1~.rtin New Thomas Holm New ~iiliam E® Page New Cla~enc e.~o Schouvie list 310 W® 33rd St, Heating 53? Pierce St, ,Anoka, Plumbing 7~S Wa.?7~ Stfl Soft Drink 2208 Wo 66th St, Foc9d, Cigo ° Sft. Drink 6525 Penn A~e® OffmSale Beer, Soft Drink, Cigarette ts944 Nicoilet A®~e Soft Drink 6242 Lyndale A~e~ OffmS~,le Beer, Cigarette, Soft Drink 6 Wo 66th Sta Soft Drink 6515 Ly'ndale A~e® Soft Drink ??10 Tog~nda ie A$qe o Cig m , Soft Dr x.nk 6300 Cedar Agee Soft Drink 6430 Lgmdale A~reo Cigarette 6444 Nicoilet Aimee Soft Drink 6612 Lyndal~ A~em Soft Drink 6700 cedar A~e® Cigarette 6641 Lgmdale Area Cigarette ?512 Ly'ndale A~eo Cige, Soft Drink9 Pood, Ta®erras Off~Saie Beer 1135 Monroe St® N®Eo Taxicab dri~rer ~?i 3536 Emerson Area Taxicab ~3ri~er l~69 2123 Emerson Awe, Ta~r3.cab Drier #70 lOl,p6 Colfax_ Awe, Taxicab T3r3~rer ~?3 Ali' Ades m cart iedo 2®® ~P~tition on Sunda? Closi~ Motion by Shields seconded .bgr Schultz, that tine petition presented bgr Bethany' Cotenant Churche ?121 Bloomington A~eo, containing 13 signatures of persons ob~ectm ing to the Sundagr opening of the Hub Shopping Center be accepted and filedo All aye ~ Carried® Ca6355 ®8m M~.rch 2°Tg 1961 1 21® Richfield Retirement P~roposai CPire Dept,, Motion by Serstock9 seconded ~ Schuitzs that the following resolution be adopted ths.~ it be spread in the resolution book and that it be m~e ~ part of .these a~inute~e RESOLUTION NOa 2~~6 RESOLUTION REYATING x0 PIRBMBNeS RIILIEP AS:~OCIATION L~ISLATION Pot of ~otess Ayes m Anderson® Schultz9 Sers~tock, Shields aa~ R.eldsen, Nays m ao~ie® Alssent none. Carried4 This resolution appears as resolution X2456 in ~e~olution book #16e ~~® ~Ciddie Ride in Hub Shopping Center Motion bq ICeldsen9 seconded by Schultze that the request of Norman Stensager 1 fora 13cense for a helicopter ride in the Hub Shopping Center, March 28th through April l9 1961 be appro~edo Ali ayes carriedo 25o CTa3ms ~ Pa~roli Motier~ by Schultz® seconded by Andersone that the following claims and pay® roll be allowedt General Account m Richfield State Dank CYce X15 91`5 thru i5 Q2~6 $10792°17®4S Payroll Ac~tO '~`~._ Ck®.20'797 thru 20949 5®9301®2~ A11 ayes ~ carried® 24® Request .for Ydetter from Attorney Motion ~ Schultz9 seconded by.Serstock9 that the council request the atm 1 torney to write a letter. to the &~0H®A. ~.sking that the ban be lifted in the ~i1lsge on financing home~e A11 s.yes e carried® 24e .Ad3ournments Motion by Shields9 seconded by Serstock9 that the meeting be ad3ourned ar arriedo APPRO 1 1961 ~ `~~^~ ~ ~ Clerk=Trease ~` yor Manager • ~