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03-12-1962
1 gILI~aE OF. RICHF`TELD Regular Meeting.... March 12~ 1962.'-':` ~- The council of the Village of Richfield met in regular session, Monday, Larch 12, 1962 in the council chambers of the Pillage Hall, 670© Portland .eve., at 7 sfl0 P.M. The meeting was called to order by Mayor (ikon. Presents Jacobsen, Schultz, Shields and Edson. ~bsente Anderson - {arrived late} Rev. 9®rnon B. quad, Pethany Oovenant ~hureh, pave th® invocation. 1 1. Minutes 1+Eotion by Schulte, seconded by Shields, that the minutes of the regular meeting ®f February 26, 1962, and the special ~aeeting of March 7, 1962 be ap® proved. X11 ayes -carried. 2. Reports Pdotion by Shields, seconded by Jacobsen, that the following reports be acc®pted and fiieds Insp®ction Report, Feb. 1962 X6738 Henn. E:©unty Relief Report, -Feb. 1962 ~~6739 .~11 ayes- - carried. 3. Set date ®f :H®aring -Rezoning - 2~E)1 W. 66th St Motion by Schultz, s®conded by Shields, that the council authorize the clerk to advertise a hearing on the application for rationing of 21101 ~1. 66th St.; hearing to be March 26, 1962. X11 ayes -carried. 1~. ~athoriae fall far Bids ~- Tre® Spraying Notion by Shields, seconded by Jacobsen, that the council authorize the clerk to advertise f®r bids on tree spray3.ng; bids to be open®d-March 26, 1962. X11 ayes -carried. 1 -2- larch 128 1962 ~-. ~;uthorize fall for Bids - Tre® JPlanting - Motion by Shields, seconded by Jacobsene that the council authorize the clerk~to advertise for bids on tree plantings bids to be opened March 26, 1962. 111 ayes - carried. 6. ~tiath~rizs fall for Bids -Tree Trimming Motion by Shields, seconded by Jacobsen, that the council authorize the cl®rk to advertis® for bids ors tr®e trimmings bids to b® opened March 26, 1962. .~11 ayes -carried. 7. .~uthori~ Call for Bids m Concession Stand 8 uipment Notion by Shields, seconded by Jacobsene that the council authorize the 1 clerk t0 advertise for bids on concession stand equipment and installation; bids to be opened March 298 1962. A11 ages -carried. S:° 19Ei~ .:~vad ~s ~.Metion by-Shields, second®d bar Schultz, that the c©~nc31 set the load limit restrictions on roads ibtla3.ehfield March 15, 1962 in accordance with the engineers r®port dat®d March 7, 1962. X11 ayes - parried. ~-671© 9. Fire Civil Service commissioner appointed Motion by Schultz, seconded by Jac®bsen, that 8obert Moss, 635 Irving eve. S., b® appointed to the. Fire civil Service Commission to fill the unm expired term of hermit Hangen, recently d®ceas®de his t®rm ettdi.Ag February, 1963. .~11 ayes m carri®d. 10. letter m Hennepin County Fair Motion by Schultz, seconded by Shields, that the Letter from the i Hers®pin C®umty agricultural S®ciety dated March 1, 1962 relat3.ve to the H®nnepin County Fair be accept®d and filed. x,11 ayes m carri®d. C®671 11. Richfield charter Commission Fund in accordance with a request from Nlrs• Chas, Carr, Secretary of the _3® March 12' 1962 Riahfi®ld charter mraission9 a ~©tior~ waa ra~da by Scl~r~l'~ag see®nded by .Andersvn9 that ~3~.00 be transferred from contingency as an imprest cash fend for the charter Comoaission as provided by stator®, All ayes -carried, 12 ~ A~xtlac~rize Investmwnt of Fire Relief. ~ss_'n Arnie d®hnse~n of thc~ Fire T;~epartment appeared. -Motion by Anderson9 s®ca~nd®d by Shields' that the c®ancil approve the regtaeat of the Richfield Fir® Relief Association to invest ~1395~.~ ®f their funds in b®nds issued by the F~manaas Lutheran Church of Bloomington. X11 ayes -carried. 13,r~' Extension of Special ~Jse Per~-it a 66th & 2f~th I, Motion by Shields9 seconded by dacobsen9 that the cauaacj~l authorize eat extension of six months of the special rasa permit for Raymond J. Ross9 ~6tc~1 22nd Ave. for one 20-unit and one 12-uni.t (1 bedroom) apartmei t buildings at 66th St. & 20th Ave. (extension to Q~tober 109 1962). All aye s -carried, c-67l~2 lit, ~€earing .4., 5pe~3:a1 t~se Perm3.t .® 15x1 ~ 77t~ St It being 7x15 F.M, A3ayor Qlson called for the hearing on the applicataton of M. Richard ~talsh9 770© Bloomington Ave.9 which matter was deferred from the m®eting of Febrtaary 269 1962. ~. Richard Walsh appeared as applicant, Motion by Anderson9 sec©nded by Schultz9 that the remonstrance petiti®n containing 36 signatures be accepted and filed. All ayes -~ cart ied. ~..67l~3 Mr, 4illickc9 763$ Bloomington ,~v®.9 presented photographs a ~t ®v3.dence ,' of points contaixied in the petition. Motion by Schultz9 seconded by Jacs~bsen9 that the letter frc~n Mr. Walsh dated Feb. l~#9 19629 be accepted and filed. All ayes -carried. C-67la1,~. m~_ March 12, 1962 l~r. ~Ta].sh presented points ®n_ which h® ask®d consideration far. fa~rorabl® action, Qeorge Fars®n, 7615 ].5th ~,ve. S. and Richard ~. Bois~oli®, 7638 ll~tla .~~. S., wer®, adcording to Mr. Wa1sYi, without obi®cti©n to the proposed apartments. W~. Moor® (t~wner of the service station near pro~ectj appeared. R©n Carlson, airl3:r~e director of personnel, appeared. 3Yerel®e p®rsons appeared in intex~st ®r ®b~actsd including th® fo]lowing~ M. aillick (against - A~r. & Mrs. B, idstrom, 7621 Bloomington ~~. (against) Richard J. Novak, 7632 Bloomington eve. (against) Douglas i~T. Bouchier, 761.d~ Bloomington ~v®. k2r. & Mrs..Mrling Anderson, 761~l~ 15th 41ve. S. Motion by Shields, seconded by Schultz, that the hearing b® closed. 4111 ay®s - carri®d. ~+Iot~i.on by Shields, second®d~ by Schultti, that th® application of M. R,i.chard Walsh, 770® Bloomington 41ve., for a special use permit to construct one !~0®unit apartment building at 1501 Ta. 77th`St. be denied. 4111 ayes -carried. 15. Hea,ring.e Special Bse Perait R ?5th & Logan ®.~. Tt being 7:15 Fl M. Mayor Ols®n call®d for th® hearing on th® application of .allied Oentral Stores fora special use permit at 75th, 76th and Logan 41ve. and read the moti~ of hearing. Paul~~chwartz app®aredpresenting preliminary plans. • Tl~e following persons appeared in oppositions John ~. Simacek, ?538 Wigan 41ve. S. 'T®d ~'arringtora (becaase of traffic) Wm. M©ores 75~ Logan eve. S. I.~rry ~ierhmt, ?~!~ Kogan $ve. Mrs. Simacek, 7538 Logan 41ve. S. I~x^. 3usingg 1900 W. 76th St. Wm. Slin®9 ?527 M©rgan eve. S. ~ Jnhn: ~La~bo, 68l~4 Knox ,eve. S. I~1 Johnsoi~e 7508 Morgan 4>ve. S, - Mr. ~o11y, v3.llage engine®r, read fig~~s on a traffic count bet~isen Penn 41ve.~and Oliver Ave. for Jwne 1961 with an estimated ~tOQO cars travelm iug there y~ 2~t hours. ~. :. , ~... ?•'` . D -5- March 129 1962 ~,:~discussion was held on a means to finding a better solution to the parking on I,©gan ~v®. The a®uncil requ®sted Paul Schwartz tv meet wit~a th® property ®wners in an attempt to work out a suitable arrangement. Motion by Schultz9 seconded by Olson9 that the council defer the Mear- ing vn the special u~® permit application of allied Central Mares until the meeting of March 269 1962. ~lll ay®s -carried. 16. Hearing - apartment IIse Permit - 6725 Penn Aveo 'It b®ing 715 P.M. Mayor alson ca11®d for the bearixig on the applicatiott of Inland Builders corp. for an apartment use permit at 6725 Penn eve. and read the notice of hearing. ~.~ Hoveland appeared repr®eenting th® applicant. No persons-appeared 1 in opposition. Motion by Schultz' seconded by u~hields9 that the hearring be closed. ~lll ayew -carried. The council requested Mr.' Hoveland to contact the dentist at 67}5 Penn eve. S. with the possibility of substituting B1aEk Hi7.1 spruce fox the basket-weave fenc® in the ®ffmatreet parking agreement. Motion by Schultz9 seconded by ~nderson9 that the council grant the apartment use permit at b725 Penn eve. to Tnland Builders corporation and approval far spruce trees that c®~uld serve as an alternate to the fence nmw evnt~aa'I~®d in the off®street parking contract. X71 ads A carried. +~-67,5 17. Rearing - 7rmnd Divisi®n - 68.5 Penn dive. S. 'It Y~eing 715 P.M. Mayor Clson called for the hearing on th® applica® tion of Marvin Bussee9 6851 Fenn ~ve.9 for a land division and read the no- flee of hearing. Mr. Bussee9 applicant9 appeared. ATo p®rsons appeared in opposition. 1 . ob- March 12, 19b2 Motion by Jacobsen, sec©nded by Anderson, that the hearing'~b~ ~clo~ed. .A11 a~®s -carried. Motion by Jacobsen, seconded by Anderson, that the council grant e 1 land div3.sion at 6851 Penn Ave. revised fora 55 ft. lot and a 70 ft. lot. All air®s -carried. ~-6716 1$.- Com~ierciai Br~~.lding Perm3.t a 6725 Penn ~vs•6 ffivtion by Schultz, seconded by Anderson, that the application of Inlaad Builders +Dorp., 6631e P®nn ~v®. S., for a ca¢a~ercial building perm3.t to c®n- struct one 12-unit apartment btt3.lding at 6725 P®ran eve. S. b® granted. X11 ayes -carried. ~-6717 Motio~a by Scha].t~" seconded by Axtdersoa,- that the council give testa- ... tive approval to the ffbstr®st parking layout at 6725 Penn Ave. 9. All ayes m carried. 19.:- ~cammercial Building. Permit - 7705 Morgan Ave. l~r`. ~ab©, appiican~, appeared. Motion by Anderson, seconded by Jacobsen, that the application of d. F. limbo, 68Li4 Knox .Ave. S., for a comet®rcial building perm3.t to construct as addition t® th® existing building at 7705 Morgan Ave. for storage b® granted. All ay®s m carried. ~-67t~ 20. Approving Plans asd ~pe,cs a g~ ~. Pe ~1~Lt2 T~tion by Anderson, s®conded by Jacobsen, that the follo~rii+ig resolution be adopted that it b® spr®ad in the resolution look and that it be made a part of these minutesg iI~t~I~N Na. 2692 1 BESG~N'TION APPROVING Pi~NS ANB SPI~IF'T~A~IONS ON .ANNi~,~ S3~T~' I1+~PR4~V>~NT .AND ~ILIN(~ Fl~f3l~AM9 VIL>~AOE PROJECT N0. 1411.2, AND ~Rt3ERIDIG ~®Rg ENE BY DAY ~B©~ ~-679 1 m7- March 12a 3.962 Poll of votes s J~~r®s - ~r~derson' Jacobs®n9 Schnlt~, Qhields and ~lsor~. Nays - none. absent -nom®. Carried. This r esolution appears as resolution #2692 in .resolution book #17. 21. ~ ; nth©rizin~ dosing llppropx°~.at~:on Balane:e~ - :3.962 Motion by Shields ascended by Jac®bsen9 that th® following res®lution be ad©pted; that it be spread 3,n the r®solution book and that it be made a part of these mintates ~ kESOLidTION NO. 2693 BES~LUTI®N ~IITI3~RI~INE3 BASING ~PPR~FNI~TIQN B~I.~-N OF TF1EE 1961 BUD~T TD idNAPPROPRIATED S~TRPLUS ~TTION N4. 26g'4 RESOLUTION ~IITxORI'~ING IN~REASB IN GY~AN~ FNS FAR SEAR OPRRATING FUNS Poll of votes a ~y®s - ~,nd®rson, de~cobseae Schultze Shields and- Olson. Na~*s - non®. absent - xi®n®, Carried. This r®solution appears as resolution X2693 in res©lution book #17. 22. ~,u~th©ri~® Increase in Change Fond Motion by Jacobsana seconded by end®rson9 that the Poll®wing resolution be adopted; that it be spread in the resolution book and that it be made a part ®f these minutest Poll of votes Ayes - ~ndersone Jacobsene Schultze Shields and~Olson, Nays - non®. absent -none. ~arri.ed; This'r®s®lution appears as resolution-~269l~ in res©lution book ,#17. 23. Galling for Bids - ~, P. ~~.-~. Motion by ~ndersvn9 sec®nded by Jacobsen9 that the following resolution 1 be adopted; that it be spread in the resolutio~a book and that it be mad® a- part of th®se minstes ~ ~SOLUTIQN N®s 2695 ~aOLUTION ~PPROVINa PLANS .ANi~ SPF.~IFI;TI9NS AND OR~F:RING ~~ERTIxsEMBN~ FOR BIAS ON ~PRI~ 68 1962s FOR 1~TER LATERAL Ii~PRpNTg ~ILL~OE PR4~tJE~T NO. !ala.7~ a®6750 -g® March 12, 1962 Poll ®f v®test ~~s - Anderson, Jacob~~, ~chnlt~, ~h3.elds and Olson. Days - none. ~1bs®nt - mm~e. harried. 2'hia resolution app®ars as resolt~ti.on X2695 in resolution book X17. 2t~. Bids -Fire Nose Madan by Schultz, seconded by Jacobsen, that the minutes of the bid- epen3.t~g on fire lapse, Feb. 8, 1962;, be accepted as corrected. .~Lt ayes - carried.. ~-6751 Tae manager prey®nted a tabulation of bids together with his reccm~enda- ~tian for award. ~etion by Schultz, seconded by~Jacobsen, that the council accept the bid of Minnesota Fire Rquipment Co. (~21:~60.00) as the lowest-bid meeting speci- fications as recommended by the manager. X17. ayes -carried. 25. Bids ::+- ~'ark3cri~ Wit, Munici a1 Swimming Fool Metion by Sch~z].tz, second®d bar Jacobs®n, that the minh~es of the bid- -- op®raing en blacktopping ®f the parking lot at the municipal swimmi~ag p®o1 be adeepted. $11 ayes -carried.' X6752 . _The-manager presented a tabulation of bids togeth®r with hia recommenda- tion f©r award. - ~Cdtion by Anderson, sec©raded~ by Shi~il~s, that the council. accept the low bi€i of ~e~Tamara-9ivant Contracting Co. '(~~,368.70) as recommend®el by the ., ~. manag®r. X11 ayes -carried. Motion by Schultz, seconded by Jacobsen, that the necessary fends be transferred from the Public ~Torks Reserve Fund to the Construction Funds and be appropriated to ~il.lage ~Pra~ect ATo. }~32 Construction Fund. X11 -ayes - carried. 2~i. Bids - Crush3~ag (travel do Stripping .. M~tioA by end®rson9 s®cend®d by Jac®bsen, that th® minutes ®£ th® bid- -9~ 1Karch 128 1962 ~'.~, oper~3.ng on crushg gravel & strippinge March 29 19628 be approved. ~Ll ages «~ earri@d. ~-673 i -The manger pr®s®mt@d a tabt~l:atio~a of bids tog@th®r with hfs~ recd.@~da- Lien f®r award. Matian by Shieldse seconded by Jadobsene that the low bid 0f_Se].berg construction ~o. ~~262~.OQj be accepted as recommend@d bar the manager. ill ayes -carried. 2~. Eids - Bitum~:n®ms <Materials for 1962-. :Motion by Shields, see0nded by Jacobsene-that the minutes of the b~.d- opening on b3tumir~oas materials for 1962 dat®d March 28 19628 be approv@d. x,11 ayes-- carried. ~-675. Tie manag®r presented a tabulation of bids together with hfs reco~ner~da- tion f©r award. ~ , ,Mots®n by Schultze seconded by Shieldse that the low bid of I~'ortht~stern defining (Total ~7.~280,~.5~j and low bid of Western tail & ~'t~el (Total ~ile~El0.0©j fer ar~t3-strippinge be acc®pt@d as r®comm@nd@d by the manag@r. X11-ay+es - carried. 2$. Eids -» Sin~1e butter Eroom Street Sweeper Motion by Schultze s@corad@d by Jacobs@ne that th.e mir~nt®s of the b3,d- Ape~xig on a ein~le guff@~ broom str@et sw@e~r dated Larch 28 ~62s bet ap- pr®v@d. 111 ay@s -carried. ~-6755 Mr=- Eiynck of McQa.®®n Egt~ipm@nt ~o, 8 Inc. and ~,nss S~'ard cf Phillip3. Equipment ~o. w@r@ pr®s®nto - - The- manager prey®nted a tabulation of bids together with lass a°eccnen- datien for award. lotion bar Jac©bsene sec®nded by Schultze that tM@ low bid of ~'hi113.ppi Equipment ~A.(~i,~A~_,b@ sac ~ as r@comm@nd@d by the manager. All. ay@s - carried. ®10e March 129 1962 29. HeayI~uty dash Ae~gsters. Motion by Shields9 seconded by Anderson9 that the minutes of the bidet opening on cash registers9 March 6, 19629 be approved. All ayes ~- carried. C-67~i The manager presented a tabulation of bids together with his recommen~ elation for award. .~rnie Bakken9 75~. Blaisdell Div®.9 r®presenting National dash Register Co.9 appear®d. James Harding of dash Rs gister Sales Inc. appeared and comgliruented the village on the written specifications. Motion by Schultz9 seconded by Jacobsen9 that the council accept the lowest bid meeting specifications9 National Cash Register ~o.9(~t9513.98) as recommended by the manager, All ayes - carried. 30. Petition for Elimination of Water Stubs m Emerson Ave., 64th to 65th .~ petition requesting the elimination of house service stubs on Emerson.~ve. between 61~th and 6th signed by property owners was preaentecl together with a report from the engineer dated March 19 1962. Motion bg Qlson9 seconded by Jacobsen9 that the request for el.imina~ Lion of house service stubs be deferred until the meeting of March 26, 1962. A11 ages - carried. 31. Licenses Motion by Anderson9 seconded by Jacobsen9 that the following licenses b® granted ~ New Ace Heating ~Qo., 8000 ~Qlinton ;eve. New Brite ?,ite Electric Co.9 1091 Payne-Ave. St. Paul Renewal Klotz Electric Service9 Savage9 Minn. New Bloa~mington-Richfield Elec, X0,9 8025 Knox dive. Renewal Bloomington Plumbing Co.9 9J~00 Lyndale Ave. S. New North®ast Plumbing ~:o,, `37I~0 Maryland ~,v®, N. New H. ©lson Plumbing Co.9 5102 l~9th Ave. N• Renewal McAlpine Well ~i0.9 1333 Kentuckg Ave, S. Heating Electrical- Electrical Electrical Plumbing Plumbing Plumbing Nell Drilling -11- March 12, 1962 Licenses coast, i Renewal ~Dickts Donoco, 691}! Nicollet .Ave. Soft Drink New Wayside Inn, 7512 Lyndale Ave. S, Tavern,. Off-Sale Beer loft Drinks =Gig., Fr~od New Henry d. Myrtvedt, 3017 Zongf®llow Ave. Taxicab Driv®r (5b) d~11 ayes -carried, 32. Glaims & Payroll Motion, by :Anderson, seconded by Jacobsen, that the following claims and payroll be allowedg RIGHF'IELD HANK Qeneral - Dk. X15,612/15,720 ~ ~121i,83o.81} Payroll - Gk. ~2l~,651/214, 803 31},00l~.75 1 A11 ayes -carried. 33. :Gab Service A discussion was held on the sertrice of the Yellow Gab Go. The manager was instructed to write a letter to Ye]1ow :Gab Go. rela- tine to the complaints of the service, 3?~. Swimming Pool. Eouncilman Jacobsen presented a brochure on automatic locker checking, asking for the council's opinion. The basket type is included 3xt the plans and it will b® used until it is determined that they are inad®quate. -dis- cussion also was held on the advisability of having swimming instructions for adults on Saturday mornings, .A prepared folder on swimming pool fees was presented and examined. 1 35. ~d~ournment Motion by Schultz, seconded by Shields, that the meeting be adjourned, All ayes -carried. 1 ~PPRO9ED: March 26. 1962 ~- ~~-Q-mayor ~. Ec , 1 ~ , ~~1 rk-Tre 's. ~ pager