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02-26-1962VILLAGE OF RIQ3FYEL1? Regular Meeting February 26, 1962 The council of the Village of Richfield met in regular session, Mon- day, February 26, 1962, in the council chambers of the Village Hall, 6700 Portland Ave. at 7:00 P.A4. The meeting was called to order by Mayor Olson. Present: Jacobsen, Schultz, Shields and Clson. Absent: Anderson (ill in hospital). Rev. Vern Lake, Baptist Church of our Saviour, gave the invocation. 1. Minutes Motion by Shields, seconded by Jacobsen, that minutes of the regular meeting of February 13, 1962 be approved. Ail ayes - carried. 2. Reports Motion by Shields, seconded by Jacobsen, that the following reports be accepted and filed; Henn. County Nursing, Jan. 1962 and 1961 Annual Report C-6725 Poll of votes: 3. Set Date of Bearing -Special Use Permit - 75th ~. Logan Motion by Shields, seconded by Schultz, that the council authorize the clerk to advertise a hearing on the application for a special use permit for apartment buildings at 75 ;th to 76th St., Logan Ave. to ~Iighway 35taT; hearing to be March 12, 1962. All ayes -carried, ~. Call for Bids -Liquor Legal Liabili Ins, Motion by Schultz, seconded by Shields, that the council authorize the clerk to advertise a call for bids on statutory liquor legal liability insurance; bids to be opened March 22, 1962. All ayes -carried. -2- Feb, 26~ 1962 S~ Bids • Shovel Tractor Loader r~.~_.~....., Motion by Schtaltz~ seconded by Shields that the minutes of the bid- opening of February 8, 1962 on a pneumatic tire front end shovel tractor loader be appsoved, All ayes - carried. C-b729 Motion by Schultze seconded by 5hields~ that the council reject all bids on the shovel loader and authorize the clerk to readvertise for bids to be opened on March 16, 1962. Ali ayes - carried, Motion by Oison~ seconded by Schultz, that the letter from Pettibone Minnesota Cotp• dated February 26, 1962 be accepted and filed. All ayes - carried. C-6730 ~Ir. Chrane requested that bids be approved as submitted for two-yard bu eket, 6. Repost - Apartment Vacancy Survey Motion by.Schultz~ seconded by Jacobsen, that the council accept the repost from the inspection department dated Peb. 21, 1962 on a survey of apartment vacancies in the village showing 5~ vacancy. All ayes - carried. C-b731 7. 1Axes - Hennepin Coun League of Towns & Municipals.ties Motion by Jacobsen, seconded by Schultze that the council approve the payment of 1962 dues to the Iennepin County League of Towns ~,A4unici- palities, the manager to write a letter informing them of the Rich.f field council's participation. Poll of votest Jacobsen Schultz, Olson. Nays - Shields. Absent - . Anderson. Carried. 8i~Hearing - Apartment Use Permit - 6725 Penn Ave. It being 7615 P.M, Mayor Olson called for the hearing on the appli- cation of Inland Puilders Corp. for apartment use permit and read the notice of hearing , -3- Feb. 26, 1962 Motion by Shields, seconded by Schultz, that the application for an apartment building permit by In].and'Builders Corp,, 6634 Penn Ave. S., be deferred until March 12, 1962 inasmuch as the applicant did not appear. All ayes -carried. 9. Hearing -Annual Street Oiling Program - V.P. #442 i~~w~i~~1~~T~~ i It being 7x15 P.M. Mayor Olson called for the hearing on Village Project No. 442 (Oiling Program) and read the notice of hearing. No persons appeared in opposition. Motion by Schultz, seconded by Shields, that the hearing be closed. All ayes - carried. Motion by Schultz,. seconded by Jacobsen, that the following resolu- tion be adopted; that it be spread in the resolution book and that it be made a part of these minutes-x RESOLUTION N0. 2 685 RESOLUTION ORDERING. IMPRO VEMBNT AND PRBPARATION OF PIANS AND SPECIFICATIONS FOR 1962 ANNUAL STREET IR'L°ROVPI'AFNT AND OILING PROGRAM, VILTA GTi PROJ. ltTo, 442 Po11 of votes: Ayes - Jacobsen, Schultz, Shields and Olsor.. Nays - none. Absent -Anderson. Carried. This resolution appears as resolution #2685 in resolution book #l7. 10. Commercial Building Permit - 6725 Penn Ave. Motion by Schultz, seconded by Shields, that the application of Inland Builders Corp., 6634 Penn Ave. S., for a commercial building permit at 6?2S Penn Ave. S, be deferred until March 12, 1962. All ayes - carried. 11. Commercial Building Permit - 2308 t~l, 65th St. C. B, Parr, 7400 Dupont Ave. S., represented the applicant. Motion bq Schultz, seconded by Shields, that the application of the Minneapolis Star and Tribune Go,, 425 Portland Ave., be granted to construct -~- Peb. 26 , 1962 a building for a distribution point for newspapers at 2308 W. 6Sth St. All ayes - carried. C-6732 12. Rescinding Resolu tion No, 2616 Motion by Shields, seconded by Jacobse:}, that the following resolution be adopted; that it be sere ad in the resolution book and that it be made a part of these minutes: RESOLUTION NO. 2686 RESOLUTION RBSCINDII~ R~5CLUTION N0. 2616 (Authorizing Hxecution of Cooperative Agreement with Henne- pin County, Relating to Construction of Fenn Ave., Bridge No. 7268 with Crosstown Hwy.) Poll of votes: Ayes - Jacobsen, Schultz, Shields and Olson. Nays - none. Absent -Anderson. Carried. This resolution appears as resolution #2686 in resolution book #17. 13. Relating to Traffic Control Signs Motion by Schultz, seconded by 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. 2687 RELA TI11~ TO TRAFFIC CONTROL SIGNS "No Parking, 8:00 to 12:00 Sundays" VtT. Side Emerson Ave., 75th to 76th Poll of votes: Ayes - Jacobsen, Schultz, Shields and Olson. Nays - none. Absent -Anderson. Carried. This resolu tion appears as resolutio n #2687 in resole tion book #17. 14. Off-Street Parking Contract - 6244 Penn Ave. So r. Motion by Schultz, seconded by Jacobsen, that the following resolu- tion be adopted; that it be spread in the resolution book and that it be made a part of these minutes: _5_ Feb. 26 , 1962 RESOLUTION NO. 268$ RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OPP-STREET PARKING IN ACCORDANCE WITH APPLICATION N0. 62-1, CONTRACT N0. ?00 6244 Penn Ave. 5. C-6733 Poll of votes: ayes - Jacobsen, Schultz, Shields and Olson. Nays - none. Absent - Anderson.Carried. This resolution appears as resolution #2688 in resolution book #17. i5. Approving Plans and Specs. Village Proj. #441 Motion by Schultz, seconded by 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: RESOLD TION NO. 2689 RESOLUTION APPROVING PLANS AND SPECIPICATIONS AND ORDERIl~ ADVEFTISEMBNT FOR BIDS Ol`I h4ARCH 23, 1962, FOR Gt-ATER LATERAL IMPROVEMENY', V. P. N0. 44]: C-6734 Poll of votes: Ayes - J~.cobsen, Schultz, Shields and Olson. Nays - none.. Absent -Anderson. Carried. This resolution appears as resolution #2689 in resolution book #17. 16. Approving Plans andSpecs. Village Proj. #447 Motion by Schultz, seconded by Shields, that the following resolu- tion be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLD TION NO. 2690 RESOI.xJTInN APPROVING PLANS AND SPECIFICATIONS AP?D OR37ERING ADVERTISEMENT' FOR .SIDS ON N,EIRCI-i 23, 1962, FOR 1, OOQ, 000 GAL. ELEVATED WATER TANK A?tTL- APPURTENP>NT WORK, VIL7AGE PROJECT N0. 44'7 C-6735 Poll. of votes: A~Ces -Jacobsen, Schultz, Shields and Olson.- Nays - none. Absent -Anderson. Carried. This resolution appears as resolution #2690 in resolution book #17. -6- Peb. 2 6, 1962 17. Authorizing Ac ui~ sition of Park Proper ty (Carter 3 Motion by Schultzy seconded by 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. 2691 RES OLU T'I ON AUTHORIZING ACQU IS I TJON OFD PARK FROPLRTY I`oll of votes: Ayes - Jacobsen, Schultz, Shields and Olson. Nays - none. Absent -Anderson. Carried. phis resolution appears as resolution #2691 in resolution book #17. A discussion was held on the acquisition of park property on Woodlake and Legion Lake areas. The manager was instructed to drauv~up a list of possible acquisitions to be presented in the 19b2 public works budget. 18. Resdind Action on Air-Raid Sirens Motion by Jacobsen, seconded by Schultz, that the action of the council on January 8, 1962 relative to the awarding of a contract to Lehn Electric Co. for air-raid sirens be rescinded. All ayes -~ Carried. 19. Estimates Motion by Shields, seconded by Jacobsen, that the following estimate be allowed: Keys i~ell Drilling, Maintenance Service on Well Pump, V.P. #427, Contract #b51, Estimate #3 - 98°Io complete $300.00 All ayes - carried. b4otion by Shields, seconded by Schultz, that the following estimate be allowed: Adolfson & Peterson, Swimming Pool, V. P. #432, Contract tfb68, Estimate #5, 68% complete $8750.00 A11 ayes - carried. -?- Feb. 26` * 1962 20. Library Community Room Policies Motion by Schultz, seconded by Shields, that the council adopt the proposed policies governing use of Community Center as presented by the manager as a guide for use of said community center in library. All apes - carried. Z1. Licensees Motion by Shields, seconded by Jacobsen, that the following licenses be granted: Renewal Hoff Plumbing Co., 31? W. 46th Plumbing 2548 Central-N.E. Annis Blectric Co. Electrical " , Refine Electric Co., inc., 722 Raymond Ave. St. Paul Electric al New Vent & Canopy Co., 100 North ].st St. Heating Renewal Aaustad's Dairy Queen, 3001 W. 66th St. Food, Soft Drink " 2310 W. 66th St. Penns Foint Cafe Food, Cig., Soft Drk. New , Tae t~1an Chow Mein, ?736 Morgan Ave. Food " 812 W. 772 S~t. 7?laza Cafe an ~z effaale Beer '• , 1600 Colorado Ave. Herbert Batdorf Taxicab Driver #13 newal: , John Bjorkiuncl, 7344 Dupont Ave. 5. Taxicab Driver #30 " 7329 Bryant Ave, S. -Kenna th Brown Taxicab Driver #31 " , 2100 Garnet T.ane, St. Paul Ronald Bryant Taxicab Driver #32 New , 3ugene Draws, ].3705 -- 140 Place, Savage Taxicab Driver #27 '° Glen Erkel, 1054 - S.E. 24th Ave. Taxicab Driver #28 Renewal Richard Foster, 8432 Fremont Ave. S. Taxicab Driver #33 " 8712 4th. Ave.. S. James Hedlund Taxicab Driver x`34 , 7539 Chicago Ave. LeRoy Hoff Taxicab Driver,#55 " , John Hoven, 7245 Clinton Ave. Taxicab Driver, #3S " 9532 Penn Circle Allen Hovey Taxicab Driver, #36 , 1680 S. Lexington Ave. St. Fau 1. Harold. Howard Taxicab Driver #37 , 801 E. 78th S t. Vincent Hughes Taxi cab Driver #38 . " , Edward Kieselharst, 5158 Knox Ave. North Taxicab I'river #54 " 7714 Thomas Ave; S. Robert Kirchner Taxicab Driver #39 " , 1619 Stevens Ave. ~'hillip Knight Taxicab Driver #41 New , Warren Manke, 6900 18th Ave. S~ Taxicab Driver #29 Renewal David Mathison, Rt. 2, Box 95, Savage Taxicab Driver #40 " 10933 Little Ave. S. Clifford ~ii ller Taxicab trivet #43 "' , . Elzie Mishler, 6241 14th Ave. S. Taxicab Driver #4~F t•eonard Novak, 8041 Sheridan Ave. S~ Taxicab ?)river #53 " Robert G. O'Donnell, 9101 15th Ave. S. Taxicab Driver #45 New Maurice Pickard, 8735 Portland Ave. Taxicab Driver #42 Renewal Robert Revord, 1760 37th Ave. N.E. Taxicab Driver #46 " John Smith, 3018 10th Ave. S. Taxicab Driver #47 " ~Viiliam Schmit, 7538 13 th Ave. S. Taxicab Driver #50 _g.. Licenses cont. ewal Gene Stayeberg, 7418 Portland Ave. " .Tames Suess, 3632 33rd Ave. S. °• Bernard '~'iklund, 6916 Russell Ave. S. " Donald t°dallace, 5b13 40th. Ave. S. 22. Claims & Payroll Feb. 26', 1962 Taxicab Driver #51 Taxicab Driver #5~ Taxicab Driver #48 Taxicab Driver #49 Motion by Schultz, seconded by Jacobsen, that the following claims and payroll be allowed: Richfield State Bank General Account: Ck. #15,513 thru 15,611 $133,298.79 Payroll Acct.' Ck. #24,491 thru 24,650 33~915,~~ All ayes -carried. 23. Public Works Budget Meeting Set A4arch 7, 1962 at 7:00 P.I. was set as the next meeting of the council to consider the public works budget. 24. Bill No. 1962-3 (:Sunday Closing Amendment) Bill No. 1962-3 entitled: "AN ORDINAI~E AAiE1VI3Iir~ '1t-IAT CERTAIN ORDI- NAh•CB NO. 11.10 OF ~-iE VILLAGE OF RICHFIELD Et~TTITLEL °/'°N ORDINANCE RELP,TING 117 BUSINESS ACTIVITIES ON SUNDAXS, PROHIBITING CERTAIN OF SUCH ACTIVITIES, AND PROVIDII`.Iz PENALTIES POR VIOLATIONS', PASSED THE 131H DAY OF FEBRUARY, 1962" was read by the village attorney, the same being on file in the office of the village clerk. C-6736 Motion by Schultz, seconded by Olson, that this constitute the first reading of Bill No. 1962-3. Poll of votes: Ayes - .Jacobsen, Schultz, Shields and Olson, Nays - none, Absent - Anderson. Carried. Bill No. 1962-3 entitled: 19AN ORDINANCE AP~A~II~ TNNAT CERTAIN ORDI- -9- Feb. 2Ei, 1962 MANGE N0, 11.10 OF THB VIL7AGE OF RICHFIELD ENTITLED 'AN ORDINANCE RELATII+AG Z~0 BUSIIT;fiSS ACTIVITIES ON SUNDAYS, PROHIBITING CBRTAIN OF SUCH ACTIVITIES, AND PROVIDIl~ PENALTIES FOR VIOLATIOI~.S *, PASSED THE 137H DAY OF FEBRUARY, 1962" was again read by the village attorney, the same being on file in the office of the village clerk, C-6736 Motion by Schultz, seconded by Olson, that an emergency exists and that this constitute the second reading of Bill No. 1962-3 as an amendment to Ordinance No. 11.10 Po11 of votes: Ayes - Jacobsen, Schultz, Shields and Olson. ATays -none. Absent -Anderson. Carried, Motion by Schultz, seconded by Olson, that the council adapt Bill No, 1962-3, that it be spread in the ordinance book, that it be published in the official newspaper, and that i t be made a part of these minutes: Po11 of votes: Ayes - Jacobsen, Schultz, Shields and Olson. Nays - none. Absent -Anderson. Carried, 25. Letter on Location of hater Towers Motion by Olson, seconded by Shields, that the letter dated February 17, 1962, from young Mark Anderson, 6445 Vincent Ave. S,, recommending sever- al sites for the location of a village water tower be accepted and filed, All ayes - carried, C-6737 26. Adjournment Motion by Shields, seconded by Jacobsen, that the meeting be adjourned. All ayes - carried. APPP,OVBD; Man. 12, 1962 ~~~a-'~~ I?dward J. Mo ine, Clerk-Treas. W ~ ~~"~1~Iayor Manager