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07-10-1961VILI,ACTB OP RICHP7.,~I.D Regular Meoting July 10, 1961 The council of the Village of Richfield met in regular sess~.on, Monday, July l0, 19619 in the council chambers of the Village Hall, 6700 Portland Ave, at 7:00 PeMe The meeting was called to order by Mayor Reldsen, Presents Anderson, Schultz, Serstock, 7Celdsene Absenta Shields CI~.1) The invocation was g3®en by Mayor Reldsene le Minutes Motion by Schultz, seconded by Anderson9 that the minutes of the regum lar meeting of June 26, 1961 be approveda All ayes carrieda 2® Reports Motion by Schultz, seconded by Anderson, that the following reports be accepted and fileda Henna County Relief m June, 1961 C®6467 Inspection Report June, 1961 06468 I.icquor Stores Report May, 1961 C=6469 Recreation Report m rummer Swimming Program C=6470 All ayes o carried, 3a Moving ®f Building m Within Village Motion by Schultz, seconded by Anderson9 that the application of Woodrow A® Flanders, 4104 Harriet Avea, be granted, to move a house from 6200 Nicollet Avea to 6324 22nd Avep So All ayes m carriede C=6471 4.a Outdoor Advertising Sign m 640 Cedar Avee Motion by Sc~ultz9 seconded by Anderson9 that the council. deny the application of General Outdoor Advertising Coe to erect a billboard sign at 640~_Cedar Avee All ayes carriede _ ~_. _~ixtdoor. ~sgn = Hope Presbyterian Church Motion by Serstock, seconded by Schultz, that the council grant the ®20 July 10, 1961 application of Dope Presbyterian Church, X132 Portland Ave., for an outdoor sign on boulevard in front of the church. All ayes o canniede 6, Outdoor Sign ~Deferred)_= 66th & Rae Dnive Lyle Lindstrom, architect for Cerny Associates, represented the apm plicant, Buperamenica. Bimer Hriekson of Superamerica, applicant, also ap= peareda Motion by Schultz, seconded by Benstock, that the council grant the application of Buperameriea for an outdoor sign at 66th Sto and Rae Drives All ayes carried. ~. Notice of Iieaning R.R. 1Aiarehouse Commission Motion by Benstock, seconded by Schultz, that the notice of hearing on increase of fares on Bloomington Bus on Lyndale Ave® from Railroad and 9~Tarehouse Commission be accepted and filed, All ayes carried. C=64'2 8e Bsds on Bidevua.lk a Village Pro j. #420 Motion by Schultz, seconded by Anderson, that the minutes of the bidet opening of July 6g 1961 on sidevaalk construction, Village Pno,yeet No® 4 20, R thru R be approved. All ayes m carried. Cm64y~ The manager presented a tabulation of bids together with his re= commendation for award. Motion by Schultz, seconded bg~ Benstock, that the following nesolu= Lion be adopted9 that it be spread in the resolution book and tl~.t it be made a part of these minutese ` R&SOI.UTION NO. 2484 RBSO?ATION ACCBPTlNG BID AND Ati1IARDING CONTRACT FOR SIDBHTT.AI;R COLVB~UCTION TO O. DREiTDAIIi. ~ BON CO ®, INC . , MINNEAP OT.IS, MINN. , VIT.IAGB PROJ~T NO. 42®, A ~. C=64 y4 Poll of vote~a Ayes = Anderson, Schultz, Benstock, Reldsena Nays m none® Absent Shieldso Carried. This resolution ~.ppeans as resolution #2484 in resolution book #16. m3m July 10, 1961 9. Hearing m Village Projs #425, Storm Sewer (deferred) Mayor geldsen called for the hearing on Storm Sewer9 Village Pro= Sect No. 425 which hearing had been deferred from the meeting of June 26th, Motion by Schultz, seconded by Anderson, that the council accept and file the five remora trance petitions containing 83 signatures protesting Village Project No. 4 25 (Storm Sewer). All ayes v carrieda Cm6475 The following persons appeared in oppositions Norm Grant 7633 Thomas Aveo Jos, H. Strub, Jr. 7614 Oliver Ave. Ray Meyer 7600 Morgan Ave. fob, $ones 720 S~~r~dan Avee A. F. Gresbrink 7609 Oliver Ave. Gerald Dickinson 7308 Sheridan Avea Motion by geldsen, seconded by Schultz, that the hearing be closede All ages =carried. Motion by geldsen, 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 minuteso RBSOLUTION NOs 2485 RESOLUTION ORDERII~ IMPROVEMBNT AND PREPARATION OF PLANS AND SPECIFICATIONS FOR S1URM SEWER CONS TRUCTIONa DIS T® 13 VILLAGE PROD. N0. 425 Poll of votes Ayes o Anderson, Schultz, Serstock, geldsen® Nays m nonea Absent = Shields. Carried. This resolution appears as resolution #2485 in resolution book #16. 10., Hearing m Resoning 7627m7633 Bloomington. It being 7x15 P®M, Mayor geldsen called for the hearing on the re= zoning of 7627=7633 Bloomington Ave® from residential to multiple residence and read the notice of hearingo Joe Hoveland represented Inland Builders Corporation, appiicants® Motion by Schultz, seconded by geldsen, that the petition containing 17 signatures of persons concurring in the rezoning of 7627=7623 Bloomington Ave, be accepted and filed. All ayes carried. C=6476 ~4~ July 10, 1961 Hugh Weber, 7620 16th A®e. S, appeared in oppositions Bertil Idstrom, 7621 Bloomington A®e, appeared. Motion by Schultz, seconded by Serstock, that the hearing be elosed. All ayes o carried. Bill No. 19618 entitled: "AN ORDINANCE AMENDING THAT CERTAIN ORDYm NANCB NO. 2.03 OF THE VILIAGB OF RICHFIELD, MINNESOTA, ENTITLED °AN ORDY~ NANCB FOR THB PURPOSE OF PROMOTING HBAL~I, SAFBTY, ORDER, CON~TIBNCE, PROS PERI7.Y AND GBNBRAI; WBLFARB BY RBGiJZ~ITING ~ USB OF LAND, THB LOCATION AND USB OF BUILDINGS, THB ARRANGBMBNT OF BUILDINGS ON LO'1°S AND THB DENSITY OF POPUTATION IN ~ VILLAGE OF RICHFIELD, HBNNBPIN COUNT, MINNBSOTi~° PASSED THB 25~i DAY OF OCIDBBRs 1954, AS SUBSEQUBNTI.~Y AMENDED" rues read by the pillage attorneys the same being on file in the off ice of the pillage clerle. 06477 Motion by Schultz, seconded by Andersone that this constitute the first reading of Bill No. 1961=8. Poll of ~otes:a Ayes = Anderson, Schultz, ~erstock, Reldsen. Nays none. Absent =Shields. Carried. 11. Hearing = Rezoning o 2716'1. 66th St. It being 7115 P.Mo Mayor Keldsen Balled for the hearing on the rezoning of 2716 ~. 66th St, from residential to multiple residence and read the notice of hearing. Motion by SerstocR, seeonded by Schultz, that the petition containing fire signatures of persons concurring in the rezoninb of this property if their property on the south side of 66th St, from Upton to Vincent Awe, could L =5m July 1Q, 1961 be rezoned from residential to commercial be accepted and filed. All ayes ~d f' carried. Cm6478 No persons appeared in opposition. Motion by Serstocic, seconded by Schultz, that the hearing be closed. 1 All ayes carried. Bill No. 1961m9 entitlede P9AN ORDINANCE AMENDING THAT CBRTAIN ORDINANCE NOo 2.03 OF THB VILLAGB OF RICHFIELD, MINNESOTA, BNTITLBD °AN ORDINANCE FOR THB PURPOSE OF PROMOTING HBALIH, 5AFBT5[, ORDBR, , PR05PBRITY AND GBNBRAL WELFARB BY REGULATING THB USB OF LAND, THB LOCATION AND USB OF BUILD INGS, 'li3B ARRANGBMBNT OF BUILDINGS ON LOTS AND THB DENSITY OF POPULATION IN VILIAGB OF RICHFIELD, HBNNBPIN COUNTY, MINNBSOTA 4 PASSBD `~ 25~i DAY' OF OC'lOBBR, 1954, AS SUBSBQUBNTI.Y AMENDBDP4 uses read by the village at~~~, the same being on file in the office of the village cleric. C~6479 Motion by Serstoc&, s econded by Schultz, that this constitute the first reading of Bill No. 1961=9. Poll of votesz Ayes o Anderson, Schultz, Serstoc~ and I~eldsen. Nays Wore . Absent =Shields.. Carried. 120Hearing ® Adjustment & A peals 7645 Thomas Ave. It being 7e15 PoM. Mayor Reldsen called for the hearing on the appli~ cation of George A. Herman, 7645 Thomas Ave® for a zoning variation and read the notice of hearing. No persons appeared in opposition. Motion by Schultz, seconded by Anderson, that the council grant the zoning. variation for George A. Herman, 7645 Thomas Aveo, to construct a dem tacked garage at that address with side yard set back of 5Q instead of the width required by Ordinance No. x.03. All ayes o carried. C=6780 13. Hearing ~ Vacation of Right=of=~l1ay, Newton & 77th It being 7015 P.M. Mayor ICeldsen called for the hearing on the vaca~ ~6m July l0, 1961 tion of rightmof®way on the east 30 ft. of Newton Avree from 7th St. to 1/2 block south and read the notice of hearing. Motion by 5erstock, seconded by Schultz, that the petition requesting. this vaca++ion signed by two persons be aceepted and filed, All ayes o carried. Cm6481 No persons appeared in oppositions Motion by 5erstock, 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 minuteso RESOLUTION NO. Cno number) RESOLUTION RELATIVE 10 VACATING TIC HAST 30 FHBT OF NEW1ON AVE. FROM 7TH ST. 1l~ 1®~ BLOCR SOUT~i Poll of emotes: Ayes m Anderson, Schultz, 5erstock, and Reldsen. Nays m none. Absent = Shields. Harried. Motion by Serstock, seconded by Schultz, that the council r econsider the action on the vacating of the east 30 fta ®f Newton Area from 7'~th 5t. to 1/2 block south, All apes carried. Motion by Serstock, seconded by Schultz, that the action on the matter of ~racating the east 30 f t, of Newton Awe. from '~"~th 5 t. to 1/2 block south ~be deferred to the meeting of July 24, 1961® Ail ayes a carriedo 14. Bearing Proposed Reassessment ~ Storm Sewer #266 & 322 It being '~a15 P.M. May®r R.eldsen called for the hearing on the proper ed reassessment of Village Projects Nos, 266 and 322' and read the notice of hearing No persons appeared in opposition. Motion by 5erstock, seconded by Schultz, that the hearing be closed. All ayes carried, Motion by Serstock, seconded by Schultz, that the following resolution ®7m July 10, 1961 be adopted; that it be spread in the resolution book and that it be made a part of these minutes~a RIlSOLUTION NO. 2486 RBSOLUTTON ADOPTING RBVISBD_ASSBSSMSNTS IN VILLAGB PROJECTS NOS. 266 & 322 Poll of votes: Ayes e Anderson, Schultza Serstock and geldsen. Naps o none. Absent e none. Carried. This resolution appears as resolution #2486 in resolution book #16. _...._. _ 15. Authorize Call- for. Bids o Swimming Pool Motion by Schultz, seconded by Anderson, that the council approve plans ar~d specifications for the proposed swimming pool and that the clerk be authorrL ed to advertise for bids on swimming pool and chain link fence CV..Ps432 and 433-A)9 bids to be opened August 8, 1961 at 11:00 A.M. Poll of votes: Ayes m Anderson, Schultz and Keldsen. Nays =Serstock. Absent ~ Shields. Carried. 16, Commercial Building Permit m 908=910 We 772St, Motion by Schultz, seconded by Anderson9 that the council approve the com~ mercial building permit for Rimnac & Hanson, Inc., 81,3 W. 772 St. to construct a...bu3.lding for office and warehouse at 908=9~0 W. 772 St. All ayes m carr~e d, 17, Traffic Report --W. 69th St., %erxes to Penn Ave. Motion by Serstock, seconded by Anderson, that the report of the police department and the engineering department on a speed check on 69th St. from Fenn Ave,. to %rxes Ave, be accepted and filed, A11 ayes =-carried. Cm6~82 18. Off=Street Parking 6301 Cedar Ave. _ 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: ~8~ July 108 1961 RESOLUTION NO. 2487 RE~~UTION APPROVING LAYOUT AND OJNT1tACT POR OPP®STRBET PARKING IN ACCORDANCB WITH APPI;ICATION NO. 61=178 CONTRACT NO. 6658 AND ACCBPTING ESCROW DBPOSIT IN RICHFIELD BANK AND 1RUST CO. IN LIEU OP SURBTY BOND 6301 Cedar Avee C~6483 Poll of votes: Ayes m Andersone Schultz, Ser~tock and Keldsene Nays a none. Absent = Shields, Carried. This resolution appears as resolution #2487 in resolution Boole #16. 19e Release of Bond m OffmStreet Parking, 1900 Be 78th•St. Motion by Serstock, seconded by Schultze that the following resoluti on be adoptedy that it be spread in the resolution Boole and that it be made a- part of these minutes': RESOLUTION N0. 2488=' RESOLUTION RBLA TING TO RBLBASE OF BOND ON OFFmSTREET PARKING 1900 W. 78th 5t. Foil of votesr Ayes © Andersone Schultze Serstoc~ and l~eidsen, Nays ~ norms Absent a Shieldso Carriede This resolution appears as resolution #2488 in resolution Boole #16. 20e Release of Bond OffmStreet Parking8 906 Rae Drive Motion by Schultze seconded by Andersone that the following resolum tion be adoptedy that it be spread in the resolution wok and that it be made a part of these minuteso RESOLUTION NOa 2489 RBSOLUTION Rffi.ATING 1® RELEASE OF BOND ON OFF=SZRBET PARKING 900 R~,e Drive Poll of votesr Ayes o Andersone Schultze Serstock and Keldsen. Nays nox~. Absent o Shields. Carried® This resolution appears as resolution #24.89 in resolution book #16. 2l® Rele~.se of Bond o Off~Street Parkinge 6244 Oliver Ave. Motion by Andersone seconded by Serstocke that the following resolu~ =9= July 109 1961 tion be adoptedg that it be spread in the resolution boob and that it be made a part of these minutes: RBSOLUTION N0. 249® RESOLUTION RBLATING 30 RELEASE OF Bt9ND ON OPF~~tEET STREET PARKING 6244 Oli~rer A~Yeo Foil of emotes:. Ayes o Anderson9 Sehultz9 Serstock9 Keldsen. Nays o noneo Absent ~Si~:~~s®Carriede This resolution appears as resolution #2490 in resolution book #160 ~,._ RP1,eaaP._nf...Bond .=.'7521 Penn A®e0 S0 Motion by Serstockg seeonded by Schultz9 that the following resolu® tion be adopt.edy that it be spread in the resolution book and that it be made a part of these minutes~~ RESOLUTION NOa 2491 RESOLUTION RELATING ~.O REI.EA5E OF AND ON OFF~'litEET PARKIN 7521 Penn Area S. Poll of emotes: Ayes m Anderson9 Schultz9 Serstoek9 Keldsen. Nays noneo Absent ®Sh;~~s.Carriede This resolution appears as resolution #2491 in resolution book #160 2~...R~lease. of Bond 7520 Oliver ,~~re® Motion by Anderson9 seoonded by Sohultz9 that the follointing resoru= tion be adopted9 that .it be spread in the resolution book and that it be made apart of these minutes: RESOL~TTION N® a 2492 RESOLUTION RELATING `1~ RBLEA$E OF BOND ON OFF~~ET PARKING 752® ®li~Ter A$Pe o ~o Poil.of.~o.tes: Ayes = Anderson9 Sehult~9 Serstook9 Keldsen® N~.ys o noneo absent ~hie:~ds®Carried® This resolution appears as resolution #2492 in resolution book #160. =10~ July 109 1961 24; Release of Bond `7526m44 Oliver A~re~ Motion by Schultze seconded by 5erstocke that the following resole= tion be adopteda that it be spread in the resolution book and th~.t it be made a part of these minute: RESOLUTION NOe 2493 RESOLUTION RBLATING 7l~ RELEASE OF BOND ON OFF=STRB'BT PARKIN `~~26=44 Oli~rer Ave ® S a Poll of ~otess Ayes Andersone Schultzs Serstoeke Keldsen, Nays = none, Absent ~h~'e1~saCarried® This resolution appears as resolution #249 in resolution book #16e 23o Reducing Bond = Je Maurer°s 1st Addition Motion by Serstocke seconded by Andersone that the following resolum tion ~ adopted9 that it be spread in the resolution book and that it be made a part of these minutes~> RESOLUTION N0, 2494 RESOLUTION REDUCING BOND FROM"$1Se~00®00 ~ $~e000a00 ON JOE MAURERgS 1ST ADDITION Poll of-vrote~a Ayes = Andersone. Schultze Serstock9 Keldseno Nays Hones Absent ~hiel~.seCarrieda This resolution appears as resolution #2494 in resolution book #16® 26e Declaring Costs to be Ass~s~ed o yOPe Noa ~S~ ~ilillage Oiling Motion by Andersone seconded by Serstocke it~aat the following resole= tion be adoptedy that it be spread. in the resolution book mad that it be made a part of these minutes=> RESOLUTION NOo 249 RESOLUTION DECLARING CATS ~ BE ASSBS~ED AND ORDBRING PREPARATION OF PROPOSED AS~"BSSMBNT FOR l1aPe #SS~ -Poll of ~rotess Ayes m Andersone Schultze Serstocke Keldsene Nays = noneo Absent ~3~~~~.dsoCarrieclo This resolution appears as resolution #249 in resolution book #160 ~11~ July 108 1961 270 Calling Hearing m Village Oiling m Village Pro,~e #385 Motion by Schultze seconded by Anderson9 that the following resolu~ Lion be adopted; that it be spread in the resolution book and that it be made a part of these minutesa RESOLUTION NO® 2496 RESOLUTION CALLING HEARII~ ON AUGUST 149 19618 ON PROPOSED ASSESSMENT FOR 19609 ANNUAYa S MEET IMPROVBMENT AND OILING PRO®RAM9 VILLAGE PROJECT NOo 385 P®il of ~otese Ayes o Anderson9 Schultze Serstock and Keldsena Nays m nor~® Absent o Shields~0 This resolution appears asresolution #2496 in resolution book #160 28a OffmStreet Parking 66th & Nicollet A~eo Motion by Serstock9 seconded by Schultz9 that the following resol~0 be adoptedy that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO® 2497 RB~LUTION APPROVING LAYOUT AND CONTRACT FOR OFFmSTREET PARKING IN ACCORDANCE t~IITH CONTRACT #622' Richfield Plaza Shopping Center C=6484 Poll of ~otes•: Ayes o Anderson9 Schultz9 Serstoclc and Keldseno Nays no~® Absent = Shieldsa This resolution appears as resolution #2497 in resolution book #16.0 290 Off~S.treet Parking o 6519 Nicollet A~e® Motion by Serstock9 seconded by Schultz9 that the following resolu~ tion be adoptede that it be spread in the resolution book and that it be made a part of these minute~a RESOLUTION NO0 2498 RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OFF=STREET PARKING IN ACCORDANCE WIZgI CON7YtACT NO® 62~ Richfield Plaza 6519 Nic®ilet A~eO C=6485 ®120 .Tula 109 1961 .Poll of ®otesa Ayes = Anderson9 Schultze Serstock and geldsene Nays = nonea Absent Shields® This resolution appears as resolution #2495 in resolution book #16a 30® Off~treet Parking m 1st Federal 66th ~ Nicollet Motion by Serstocke seconded by SsNaultz9 th~.t the following resole= tion be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RBSOI~TTION NOo 2499 RBSO~UTION APPROVING LA7COUT AND CON11tACT FOR OFF=STRBBT PARKING IN ACCORDANCE UII ~ CONTRACT NOe 624 1st Federal 66th & Nicollet A~e® C=6486 Poll of ~roteso Ayes ® Anderson9 Schultze 5erst®ck and Reldsen® Nays = none. Absent o Shieldss This resolution appears as resolution #2499 in resolution book #16, 31o Change ®rder o Tennis Courts Motion by Serstock9 seconded by Schultz9 that the following change order be aliowedo Change Order #19 Contract #6639 Carlson=T.aVine9 Inc®8 VePo #429A9 Conm struction of Tennis Courts9 Fairwood Parke Deduct $~6y000 O.eig, Contract9 ~139116,~~0 Remised Contract9 $129~49a10 All ayes m carried® 32® Estimates Motion by Serstocke seconded by Schultas that the following esti= mate be allowedm I.ehn Bleetrice VaP® #4219 Contract #649 Tr~.ffic Sign~.lsm Estimate #18 ~~'Io complete® $69614®00 All ayes o carriede Motion by Schulta9 seconded by Anderson9 that the following esti= mate be allowed a Blectric Sereiice Coe 9 Bleetrical Tfllork at I.ibrary9 Estimate #3 and final9 Contract #6069 VaP® 404 $1993®60 All ayes o carried, =13= 33o Licenses Fee Waived July 108 196 Motion by Schultze seconded by Andersone that the following 19e enses be granteda Renewal Hub Business Menes Ass~ne 66th & Nicollet Avea (~~ Animal Rides CMech.) July 12th through July 158 1961) Pony Rides ~'zll ayes carried® 34 a Li tens es~ Motion by Schultze ,seconded by Serstoclee that the following licenses be granteds Renewal Bodin Plumbing Co.e 8801 2nd Ave. So Plumbing New Louis DeGedio Oil 8z Gas Burner Sales Serv® 3106 Lindley Place Heating New Bade Wash Corps 4725 State Highway #7 C1~ Animal Rides Cigo New Richard Lawrence Fosters 6345 Humboldt Ave. Taxicab Drier 217 Nest ~Om® LaBeaus 6739 Oaleland Ave. Taxicab Driver 21~ New Mayne 5chroedere 224 Walnut St.e Saga Taxicab Driver 215 News Lynn Do Th®mpsons 3912 Blaisdell Avea Taxicab Driver 215 All ayes carried 35o Claims ~ Payroll Motion by Andersone seconded by Schultzs that the following claims and payroll be alloweda Payroll Acctos Cle® #21901 thru 22 a 069 x`229301 ~ 229302 $359100.05 General Acct... Cleo #138933 thru 148027 1529340,22 All ayes o carried 36, 'f~oodlalee Dredging 8c Property Purchase A discussion was held on the dredging of Woodlalee and purch~.se ®f land by the village. Councilman Anderson stated that the Coun~~ asked Richfield to m~clee a request so that it would be put on record. =14= July 109 1961 370 Set Date of Hearing o Truek Parking Amendment to Ordinanee 2003 Motion by Anderson9 seconded by Schultz9 that the council authorize the elerk to advertise a hearing on an amendment to the zoning ordinance, namelyo Truck Parking in the villagee hearing to be July 249 19610 All ayes earrieda 388 Set date of Hearing o Rezoning 65th & Nieollet Motion by geldsens seconded by Anderson9 that the eouncil ~athorize the elerk to advertise a hearing on the rezoning of property knov~. as 64319 6439 6445 ATicollet Aveo from multiple residence to general commercialy hearing to be July 249 19618 All ayes carried® 39m Amerscan Municipal Conference Motion by Anderson, seeonded by Schultz9 that the eouncil approve the follon~ing to attend the American Munieipal Conferenee at Seattles il~~.sha9 August 26th through 30th9 1961° LeFe~reree Andersong I~eldsen and Serst®ck® All ayes carriedo 408 Less Apartments Henry Daumen9 6420 11th Aveo9 requested less eommercial type buildings in the village9 espeeially apartments® 418 Adjournment Motion by Anderson9 seeonded by Sehultz9 that the meeting be adjourneda All ayes o carriedP ~~~ ~.'al~'~,ti~ ~o ~ r1as iiCi.~3.oge Cle rk er 1