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01-22-1962VILLAGE OF RICHFIELD Regular Meeting January 22, 1962 1 council chambers, 6700 Portland Ave., Monday, January 22, 1962 at 7:60 P.hl. The council of the Viila.ge of Richf ieid~ met in regular session in the The meeting was called to order by Mayor Olson. Present: Anderson, Jacobsen, Schultz, Shields and Olson. Absent: None. Revue P. G. Svnnack, Visitation Pastor from Oak Grove Luth, Church, gave the invocation. 1. Minute Motion by Schultz, seconded by Shields, that the minutes of the regu- 1 lar meeting of January S, 1962 and the special meeting of January iS, 1962, be approved. Ail ayes - carried. 2. Reports Motion bq Shields, seconded by Schultz, that the following report be accepted and filed: Henn. County Nursing Report, Dec, 1961 Cm669S Ali ayes - carried. 3. Bill No. 1962-2 (Parking of Vehicles vn Street) Bill No. 1962-2 entitled: "AN ORDINANCE AMENDING T~i~1T CERTAIN ORDI- 1 NANCE NO. 6.01 OP THB VILLAGE OF RIC1iPIBLD ENTITLED 'AN ORDINANCE TO P~20- MOTB AND CONSERVE PUBLIC SAFETY, HBAL'1H, PFACE, CONVENIENCE AND WELFARE BY REGULATING THE OPERATION OF VEHICLES AND THB USE OF THE S 1~EET$ ON THE VILLAGE., PRESCRIBING PENALTIES POR THE VIOLATION THEREOF,' PASSED THE 27T}T DAY ~ MARCH, 1944, AS SUBSEQUENTLY AMENDED" was read by the village at- torney, the same being on file in the .office of the village clerk, C-.6699 Motion bq Schultz, seconded by Shields, that this constitute the first reading of Bi11 No. 1962-Z, .-2- Jan. 22, 1962 Poll of votes: Ayes -Anderson, Jacobsen, Schultz, Shields and Olson. ~' Nays - none. Absent - none. Carried. 4, _5et_Date of Hearing - Special Use Permit - 2015-2025 W, 77th St. Motion by Shields, seconded by Schultz, that the council authorize the clerk to advertise a hearing on the request of John Saltzman, 7701 Newton Ave. S., for a special use permit to locate one 11 and one 17-unit apartment building at 2015 and 2025 W, 77th St.; hearing to be February 13, 1962. All ayes - carried. 5. Set Date_of_Hearin_g - Special Use Permit - 1501 E. 77th 3t. Motion by Anderson, seconded bq Jacobsen, that the council authorize the clerk to advertise a hearing on the request of A4. Richard ln'a1sh, 7700 Bloomington Ave., to locate one 40-unit apartment building at 1501 B. 77th St.; hearing to be February 13, 1962. All ayes.- carried. 6. Move Building Within Village Motion by Shields, seconded by Schultz, that the council approve the application of Charles H. Babcock, 8601 Vincent Ave. S., to move a building from 6221 Dupont Ave, to 7531 1~ashburn Ave. S., All aye; - carried.. 7. Call for Bids - Shovel Tractor Loader Motion by Shields, seconded by Anderson, that the council authorize the clerk to advertise for bids on the purchase of one c.rrrent model pneumatic .tire front end shovel tractor loader; bids to be opened Feb. 8, 1962. All, ayes -carried.- 8. Call for bids - Fire Hose Motion by Shields, seconded by Anderson, that the council authorize the clerk to advertise for bids on fire hose; bids to be opened Feb. S, 1962. Ali ayes - carried. -3- Jan. 22, 1962 9. Commercial Building Permit - 2901 W, 66th St. Motion by Anderson, seconded by Jacobsen, that the application of E. B, E, Eckberg, 2915 Nicoliet Ave., for a commercial building permit and off-street parking contract at 2901 W. 66th 5t, be deferred indefinitely. Ali ayes -carried. 10, . Commercial Building Permit - 6727 Cedar Ave. . l Hardin Erickson appeared representing Vacationland Trailer Sales Co., applicants, explaining that the building is owned by them but will be on leased property. Motion by Olson, seconded by Shields, that the council grant the application of Vacationland Trailer Sales, 6727 Cedar Ave., for a commer- cial building permit to move in a single garage to provide temporary stor- age facilities for travel trailer accessories at 6727 Cedar Ave. with the stipulation that there be no signs on the building. All ayes - carried. C-6700 11. Commercial Building Permit - 6434 Penn .Ave, S. Motion by Schultz, seconded by Shields, that the council grant the application of Midland Mfg. & Heating Co,, 6442 Penn Ave., to construct an addition to the existing building for office and storage at 6434 Penn Ave. S. Ali ayes - carried. C-6701 12, Report - Minneapolis Gas Co. Motion by Shields, seconded by Anderson, that the report from the Minneapolis Gas Co, dated Jan. 9, 1962 relative to a change in gas rates be accepted and filed. All ayes - carried, C-6702 13. Deed -(Easement for Storm Sewer) Motion by Shields, seconded by Anderson, that the following easement be accepted and f iledt -4- Jan. 22, 1962 Pirst Federal Savings Storm sewer across E'ly 20 ft. of & Loan Assn 2 lots in Wexler Add. (south of Cedar Liquor Store) C-6703 All ayes - carried. 14. Hearin -Ordinance on Sunday Closing of. Businesses ~,- It being 7:15 P.M. Mayor Olson called for the hearing on the pro- posed ordinance on the closing of businesses on Sunday and read the notice of hearing. The following persons appeared in favor of the ordinance: Rev., Unruh of Wooddale Baptist Church, representing the Richfield Minis- terial Associ~.tion. Bob Hunt, Strandburg & Associates, representing Hub Shopping Center Hardin Brickson, 2020 E. 66th St. Lester Pair Curtis Anderson, 6912 Humboldt Ave., representing a church congrega- tion. The f oilowing persons appeared opposing the proposed ordinance: Del Clock, representing Bridgeman Creameries appeared with questions. (The attorney thought the ordinance would not require the 5undaq closing of Bridgeman•s~ Robert'~9idseth, representing Northern Union Conference (7th Day Adventist) Prank Lutz, 6645 Blliot Ave. Roy Peterson, 6324 Russell Ave. Prank Subak, 6921 Trving Ave. 5. .Raymond Peterson, 682? Oliver AVe. S. Louis Thayer, 6233 Aldrich Ave. 5. $enneth Bohnhoff, 7708 Vincent Ave. S. Phil Eager, 7120 Chicago Ave. Robert Johnson, 65th & Nicoilet John Creighton, 6346 Portland Ave. W.E.G. Watson, attorney representing Atlantic Mills (1027 Plg~mouth Bidg.) John Langer, owner of ICorner Piazat Motion by Schultz, seconded by Shields, that the hearing be closed. All ayes -carried. Bi11 No. 1962-1 entitled "AN ORDINANCE RELATING TO BUSINESS ACTIVITIES 1 ON SUNDAYS, PROHIBIZTNG CBRTAIN OP SUCH ACTIVITIES, AND PROVIDING PENALTIES FOR VIOLATIONS" was read by the village attorney, the same being on file in the office of the village clerk. C-6704 _. -5- Jan. 22, 1962 Motion by Schultz, seconded by Jacobsen, that this constitute the first reading of Bili No. 1962-1, with the following changes: Subd. 6, "Saturday means the seventh day of the calendar week" being added to Sec- tion 2 as Subd. ,6, and ~ _ C "The sale of a restricted item on Sunday at a place of business which is regularly closed on Saturday" be added to Section 5 as Subd. 8. foil of votes: Ayes - Anderson, Jacobsen, 5chuitz and Olson. Nays - Shields. Absent - none. Carried. Motion by Shields, seconded by Schultz, that letters in favor from the Minneapolis Retailers Assn dated.Jan. 16, 1962 and Great A'linneapolis Council of C~urchss dated December 18, 1961 be accepted and filed. C-6705 C6706. All ayes -carried. 15. Hearing - Ad3ustment & Appeals - 6918 Humboldt Ave. It being 7:15 P.M. Mayor Olson called for a hearing on the applica- tion of Bogren Construction Co., 6915 Irving Ave. S., for a zoning varia- tion and read the notice of hearing. Curtis Anderson, 6912 Humboldt Ave., appeared in opposition. Motion bq Schultz, seconded by Anderson, that the hearing be closed. Ail ayes - carried. Motion by Schultz, seconded by Anderson, that the council deny the zoning variation of Bogren Construction Co., 6915 Irving Ave. S., to con- struct a 2-story house with a side yard of 5 f t. instead of the 10 f t. re- quired by the zoning ordinance. Ail ayes - carried. C-6707 lb. Off-St. Parkir~ Contract - 6510-40 Cedar Ave. Motion by Schultz, seconded by Anderson, that the following resolution be adopted; that it be spread in the .resolution book and that it be made a part of these minutes: -6.- Jan. 22, 1962 RESOLD TION N0. 2659 RESOLUTION APPROVING LAYOITT AND CONTRACT FOR OFF-STREET PARKIN IN ACCORDANCE WITH APPLICATION NO. 61-40, CONTRACT NO. 695 6510-40 Cedar Ave. C-6708 Poll of votes: Ayes -Anderson, Jacobsen, Schultz, Shields and Olson. Nays - none. Absent - none. Carried. This resolution appears as resolu- tion #2659 in resolution book #17. 17. Preparation of Report - V. P. No. 442 (Oiling.) Motion by Anderson, seconded by Jacobsen, that the following resolu- Lion be adopted; that it be spread in the resolution book and that it be made a part of these minutes RESOLUTION NO. 2660 RESOLUTION ORDERING PREPARATION OF REPORT ON ANNUAL STREET IMPROVEMBNT AND OILING PROGRAM TO B E KNOWN AS VILLAGE PROJECT NO. 442 Poll of votes: Ayes - Anderson, Jacobsen, Schultz, Shields and Olson. Nays -none. Absent - none. Carried. This resolution appears as resolu- tion #`2660 in resolution book #17. 18. Approving Plans and Specs. Village Project No. 422B Motion by Schultz, seconded by Anderson, that the following resolu- tion be adopted; that it be spread in the resolu Lion book and that it be made a part of these minutes: RE~LUTION N0. 2661.: "~ RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR VILLAGE PROJECT N0. 422B AND ORDERII~ ARK TO BE DONE PURSUANT TO CONTRACT C-E709 Poll of votes: Ayes - Anderson, Jacobsen, Schultz, Shields and Olson. Nays - none. Absent - none. Carried. This resolution appears as resolu- tion #2661 in re solution book #17. 1 -7- Jan, 22, 1962 I~tion bq Schultz, seconded by Anderson, that the following change order be allowed: Change Order No, 2, V. P. #422B, Contract #666, Municipal Water System, Orfei & Sons, Inc., Add to Contract $37,641.90. (Total contract $803,680.38) AlI ages - carried. C-6710 19. Improvement & Use of Park by American Little League. Motion by Shields, seconded by Schultz, that the following resolution be adopted; that it be spread in the re solutio n book and that it be made a part of these minutes`: RESOLUTION N0. 2662 RESOLUTION RELATING TD THE IMPROVEMENT AND USE OF PARK PROPERTIES BY RICHFIELD AMBRICAN LITTLE LEAGTTE, INC. Poll of votes: Ayes -Anderson, Jacobsen, Schultz, Shields and Olson. Nays - none.. Absent - none. Carried. This resolution appears as resolu- tion f~2662 in resolution book #17. 20. Participation in Hennepin County Nursing Dis trio Motion by Shields, seconded by Anderson, that the following resolution be adopted; that it be spread in the resolution book and that it be rrm.de a part of these minutes: RESOLUTION NO. 2663 RB~LUTION RELATII~ TO PARTICIPATION IN THE RURAL HENNEPIN COUNTY NURSING DISTRICT Po11 of votes: Ayes - Anderson, Jacobsen, Schultz, Shields and Olson. Nags - none. Absent - none. Carried. This resolution appears as resolu- tion #2663 in resolution book #17. 21. Establishing a Waterworks Operating Pund Motion by Shields, seconded by Schultz, 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: -8- Jan. 22, 1962 RESOLUTION N0. Z664 RBSOIIJTION ESTABLISHING A WATERWORKS OPIltATING FUND Ayes - Poll of votes:/ Anderson, Jacobsen, Schultz, Shields and Olson. Nays - none. Absent -none. Carried. This resolution appears as resolution #2664 in resolution book #17. 22. Authorizing Sale of Certain Property for Highway Purposes Motion by Schultz, seconded by Shields, that the following resolit- tion be adopted; that it be spread in the resolution book and that it be made a part of these minutes:. RESOLUTION NO. 2665 RESOLUTION AUZHORIZING SALB OF CERTAIN PROPERTY FOR HIGFBIIIAY PURF06ES Poll of votes: Ayes -Anderson, .Jacobsen, Schultz, Shields and Olson. Nays -none. Absent -none. Carried. This resolution appears as resolu- tion #2665 in resolution book #17. 23. Authorizing Adjustments of Salary Expenses Motion by Schultz, seconded by Shields, that the following resolution be adopted; that i t be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 2666 RESOIIJTION AUTHORIZING AND DIRECTII~ ADJU5TNIENTS OF SALARY EXPENSES IN ENGINEERING DIdISION FROM AUGUcT 1 TO DECEMBER 1961 Po11 of votes: Ayes -Anderson, Jacobsen, Schultz, Shields and Olson. Nays -none. Absent -none. Carried. This resole tion appears as resolu- tion #2666 in resolution book #17. 24. Authorizing. Adjustment of Salary Expenses Motion by Shields, seconded by Anderson, that the following resolu- tion be adopted; that it be spread in the resolution baok and that it be -9- Jan. ?.2, 19h' made a part of these minutes: 'tESOL[JTION NO. 266? RESOLUTION AiJTfIORIZII~ AND DIRECTII~IG ADJUSTMENTS OF SALARY EA'PENSES IN VARIOUS DIVISIONS FQR OCTOBER, NOVENIDER AND DBCEA~iER 1961 Poll of votes: Ayes - Anderson, Jacobsen, Schultz, Shields and Olson. Nays -none.- Absent - none. Carried. This resolution appears as resolu- tion #2667 in resolution book #17. 25. Ordering Pref. of Report -Water Lateral, V. P. 441.A Motion bq Schultz, seconded by Shields, that the following resolu- tion be adapted; that i t be spread in the reso lu ti on book and that i t be made a part of these minutes: RESOLUTION N0. 2668 RESOLUTION ORDERING PREPARATION OP REPORT ON~'ATSR LATERAL IM2ROVEi~NT Za0 BE KI+*OWN AS VIL~GE PRCiJECT NO. 411A Poll of votes: Ayes - Anderson, Jacobsen, Schultz, Shields and Olson. Nays -Wane. Absent - none. Carried. This resolution appears as resolu- ti on #2668 in resolution hook #17. 2b. Receiving Report & Calling Hearing - V. P. #44JA C6.'ater) A~iotioh by Schultz, seconded by Shields, that the following resolu- tion be adopted; that it be spread in the resolution book and that it he made a part of these minutes`: RESOLUTION N0. 2669 RESOLUTION RECEIVING REPORT AND CALLING 'BARING ON FEBRUARY 13, 1962, ON V~TATER LA7LRAL INL'ROVEE-~NT, VILLAGE PROJECT #441A C-6712 Poll of votes: Ayes - Anderson, Jacobsen, Schultz, Shields and Olson. Nays - none. Absent - none. Carried. This resolution appears as resolum tion #2669. -10- Jan. 22, 19b2 27. Manager's Report on 65th 5t. & Hwy. 35W A report from the manager was read on the right-of-way on 65th 5t. between Highway 35W and Girard Ave.; and the alleged 10" water main parallel to 66th St. under Bridge #9088, the report dated January 18, 1962. Motion by Anderson, seconded by 5chult2, that the council accept and file the manager's report on the right-of way on 65th St, at Highway 35t•''. All ayes - carried. C-6711 Z8. Estimate Motion by Shields, seconded by Anderson, that the following estirm.te be alloweds Adolfson & Peterson, V. P. #432, Contract #668, Swimming Pool, Estimate #4, 64% complete. Amount X14,062.00 All ayes - carried. 29. Licens es~ Motion by Anderson, seconded by Schultz, that the fo?low;ing licenses be granted: Ren. Mooney •s Inc., 2816 Harriet Ave. Heating °' Pred Vogt 8 Co., 6530 W. Lake 5t. Heating °' Northwest Piping, Inc., 2909 Nicollet Ave. Heating " E. S. utiles ~ Son, 6449 Girard Ave. Heating '" Aipls. Gas IIeat Eng. Inc., 2648 Lyndale Ave. 5. Heating " Mill City Heating & Air Cond. Co., 13005 Cty R.6 Heating " Airport Heating & Sheet Metal Co., 2916 ~. 38th Beating New- Corrigan Electric Co., Rosemount, Alinn. Electrical Ren. Tonp Muska Elec. Co., 700 Grand Ave. .Electrical Valley Blec. Inc., 6292 Sdinnetka Ave. N. Electrical Tripp Electric Co.., 717 3rd Ave. S. Electrical " Fill Richmond Electric Co., 916 11th Ave. N. Electrical " Twin City Electric Co., 5242 Idaho Ave. N. Electrical Bates Electric Co., 3026 4t.h Ave. S. .Electrical " General Outdoor Adv. Co., 2020 Washington Ave. S. Electrical Bodin Plumbing Co., 8801 2nd Ave. 5. Plumbing " Mooney*s Inc., 2816 Harriet Ave. Plumbing Edward C. Heins Plumbing Co., 29200 Berkshire Lane Plumbing " ;gym. Carlson Plbg. & Htg. Co., 2400 Golden Valley Rd. Plumbing -New - John-son Bros. Plumbing ~ Htg., 6100 Golden Valley Rd. Plumbing :ten. Economy Plumbing & Heating Co., 1125 Wash. Ave. Plumbing " E.S.Stiles & Co., 6449 Girard Ave. S. Plumbing " Raymond E. ?iaeg Plumbing Co., 7226 Cedar Ave. Plumbing " E. 5. Stiles S;. Co., 6449 Girard Ave. S. ti'~e11 Grilling -11- Licenses cont. Ren. Al's D-X Service, 6445 Penn Ave, S. Beltline Motel, 7737 Harriet Ave® " Blue Star, Inc., 616 E. 78th St. Bridgeman Creameries Divn, 800 W. 66th St, " Ralph Bright, R.R. #3, Bx. 271A, 8xcelsior " Canteen Co. of M3tnn,, Inc,, 6.3],0 Penn Ave. S, " Richfield Liquor Store, 6621 Lyndale Ave. S. Cloverleaf Motel, 7700 Fremont Ave. S. Dick's Service, 6645 Pe..n Ave. S. New Gordon's Texaco, 6501 Lyndale Ave. S, Ren. Henrys Systems N,E, Inc., 6430 Lyndale Ave. S. " Howard's Cafe, 1924 W, 78th St. " Hub Shopping Center '" Jerry*s Bake Shop, 4 w. 66th St. "' S, S. Kresge Co., 12 W, 66th St. Lindahi Motor Cc*, 1900 t~J, 78th St, New Lyndale Barber Shop, 6617 Lyndale Ave, S. Ren, Nyenhuis Tri~clcing, 3224 23rd Ave. S, " OxboroSanitary Service, 5289 W, Old Shakapee " Pederson Dairy, 707 Washington Ave. S,, Hopkins " Penn Pure Oil, 7301 Penn Ave. S. Polka Dot Dairy Store, 6716 Fenn Ave, S, Richfield Bank & Trust Co., 6625 5. Lyndale Av, New Roger's Chow Mein, 6513 Cedar Ave. Ren. Swanee Skelly Service, 1115 E, 66th St. Ren. Tait's Super Valu, Southdale Square " United Rent A11s, 2200 T~', 66th S t. e4 Vaughn*s pure O~i1, 601 B, 66th St. " Vern & Denny's Service, 6600 Portland Ave. " Wayside Inn, 7512 Lyndale Ave. S. Wood lake Humpty Dumpty Inc., 6541 Lyndale Ave. °' Woodlake Shell Service, 6641 Lyndale Ave. New Harlan C, Anderson, 1602 Pores, Hastings Ren. Tames J. Dunne, 9241 Portland Ave. S. Robert Kronschnabie, 6122 Dupont Ave. S. Milton A~ Ha11 Jr., 4745 - 2nd Ave, S. " George W, Lundgren, 7600 1st Ave. S, Patrick E. A4cDonald, 3753 20th Ave. S. New Evangelical Free Church (Fee Waived) Ail ayes -carried, 30. Claims & Payroll Jan, 2?.., 1962 Cigarette, ~~~ft ~7xk. (5) A•iofiei ilnits Food, Soft :?rin'~ Food, soft ':rink (1) Garbage Tr~~ck Cigarette, Food Cigarette Soft Drink Soft ~7rink Soft mink Soft Drnlc, Food, Cig. Food, Cig., Soft Drink (5) Mech. Animal P,ides Food (2) Mech. ~,nimai hides New & Used Car "ot Cigarette (1) Garbage Truck (1) Garbage Truck (1) ~Iiik Truck Cigarr• g t:e Off-.dale Beer, Soft T~rink, Cigarette Soft Drink Food Soft jar ink (2) Mech. Ana.mai Rides Soft .':?rink Cigarette, "oft :rink Soft ;?rink, C~gaz°e t tc (i) Music ~'~ox, 1 Coin R;a,ch, Off -Sale Peer, Gig., Soft Drink Cigarette Taxicab ~'r9ver x'24 Taxicab ~?river #1 Taxicab 7Jriver X21 Taxicab~`iriver ,~25 Taxi cab .:giver x`22 Taxicab Dr3vPr p'23 Soft Brink Motion by Anderson, seconded by Jacobsen, that the followiY~g claims and payroll be allowed: -12- 1 Payroll Acct. • R. #24,178 thru 24,339 General Acct. Ck. #15,301 thru 15,401 Jan. 22, 1962 $189,021.95 33,662.08 All ayes - carried. 3i~ Adjournment . Motion by Anderson, seconded by Jacobsen, that the meeta.ng be ad- ~' 3ourned. Ali•ayes - carried. 1 APPRdVED: ~ Feb. 13, 1962 R.o`1 _ ~~~•~ ~~ Stanley W. bison, Mayor O. . an re len, Manager • ~~~ Edward J. Moi' e, Cleric-Treas, 1