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10-22-19621 VILLA,GH OF RICHf~IBLU Regular Meetixig October 22, 1962 The council ®f the Village of Richfie id met in regular session, Monday, October ~~, 1962, in the council cF~ambers of the Village Ha11, 6700 Portland Ave. at 7sOC? P.M. The meeting was called to Dreier by Mayor Olson. Presents Anderson* Jacobsen,: Schultz, Shields and 01son. Absent: bone. Rev. -Peter ITnruh, Ntooddale Baptist Church of Ricrifield, gave the invocam 1 tion. 1. Minutes Motion by Jacobsen, seconded by Anderson, that the minutes of the regu-~ iar meeting of October 8, 1962 be approved. Ail ayes e carried. ~. Reports Motion by Schultz, seconded by Shields, that the following reports be accepted and fileds Nur€~ing - Sept. 1962 - C••7019 Liquor Stores o Aug. 1962 and Sept. 1962 C•-782© & 7021 1 Ali ayes m serried. 3. Set Date of Hearing - Rezonin - 7701-•45 Knox Ave. S. Motion by Anderson, seconded by Jacobsen, that the counsill authorize the clerk to advertise a hearing on the application of Frank Dillon, Sheridan hotel, Minns apolis, for the rezoning of 7701•»45 Knox Ave. S. from commercial to industrial; hearing to be January 28, 196. Ali ayes a carried. 4, Set Date of Hearing W Rezoning o 7~Ftl~i•~?:O~.ieen Ave. S. d ~i~ Mr. appeared in interest of remopening the hearing on apartments (special use permit granted Oct.. 8, 1962)-for the east side of Queen Ave. in the 7400 block. "Selmer Vick also appeared. -2M~ Octo 22, 1962 T'he village attorney gave the opinion that the apartment use permit could not be effective until the rezoning was accomplished. ~1®ti®n, bq Anderson, seconded by Jacobsen, that the council authorize the clearic to advertise a hearing on the application of Selmer E. Vick, 6920 3rd Ace. S., for the rezoning of ?408-20 Qaaeen Ave. S. from residential to multi- ple residea~e; hearing to be Nov. 12, 19Fi?. All ages - carried. Motion by Qlson, seconded by Jacobsen, that the letter signed by ten neighbors in the ?400 block on Qrac~en Ave. res~caesting that the hearing be re- opened' on the specie]:. use permit recguarst be accepted and filed. All ages ~• carried. C-?022 5. Deed - Service Drive & Knox Ave. Motion by Schultz, seconded by Jacobsen, that the following deed be ac- cepted at nr~ cost to the village: Frank Dillon 60* on Knox Ave, from.Serviee Drive to 39.4* north.. ~-?023 All ages - carried. 6. Hearing - Reze~ni - 6600 Chicago Ave. It being °7a 15 P.M. Magor Olson called for the hearing on the application of Rs.lph L. a~ntonson, ?038 14th Ave. S. for rezoning and read the notice of hearing. Ralph Antonson, applicant, appeared and stated that this was for a dairy queen type operation. Mr. Onst~^ad appea.rtd in favor. 'f~. D. Andersen, 6601 Columbus Ave., appeared in ob3ection. R~c~tion bq Schultz, seconded by Jacobsen, that the hearing be closed. Ail ayes - carried. Motion b3- A.nderson, seconded by Jacobsen, that the council deny the re-• quest of Ralph ~ntonson, °7038 14th ~tve. S., ~ rezone Lot 1 and a.il of Lot 2 esecept south 31 ft. thereof, Okstad Addition 46600 Chicago Att~..3 -3- October 22, 19b2 Poll of votes: Ages - Anderson, 1arc°Y+sen, ~3chialtz and Shields. Nags - Olson. Absent - none. Carried. 7rin8 - Rezoning - 6~2~ 2nd Awe, S. _ It being 7a1S F.M. Magog Olson called for the hearing on the application of A. Cx. Bogen Co., 5928 Portland Ave., for rezoning and read the notice of hearing • A. G. Bogen, applicant, appeared. Jahn ~. 1~Pright, 6312 19th Ave.: appeared in interest. No persons ap- peered in opposition. Motion bq Schultz, s eeonded ~ Jacobsen, that the hearing be closed. Ail ayes -carried. Motion bq Jacobsen, seconded bq Olson, that the council grant the appkicam tion of A. G. Bogen Co., 3928 Fcartiand Ave., to rezone Lot 7 and the ~~ of L.ot 6~ . Neer Pond Torwn f 6325 22nd Ave. :~.) from resiclentiai to multiple resi- dance. Poll of votes Ages -Anderson, Jacobsen, Olson. Naga - Schulte and Shields. Absent - none, Carried. Bill No. 1962-9 (honing Amendment •- 6523 22nd Ave. S.) entitleda °'AN ORDINANCB AMENDING TTIAT CERTAIN OItT~INANCB NO. 2.II3 O1~ THE VILLAGS OB RICHFIBLD, MINNESOTA, BNTTTLBD i 'AN ORDINANCE POR THE P[JRPC158 OF PROMOTING HEALTH, SAFETY, ORDER, ElQNV13NIENCB, PRt~PBRITY AND GBNBRAL t~tELPARB BY REGULATIl~ TH8 U3S OP LAND, THE LOCATION AND USE OP BUILDINGS, THB ARRANGBB+~NT OF BUILT.iING3 ON LOTS ANA THB DENSITY C}F FOPULAITON IN THB VILIAGB OPT RICHPIEI.U, I~ENNBPIN CAUNTY, MINNSSOT~4' FASSBD THE 2~TH DAY t~ OC't~RR, 195°° uses read bq the village attorneq, the same being on file in the affice of the vi liege clerk. C-`~02~F Motion bq Jacobsen seconded bq Olson, that this constitute the f ir~~t reading of Bill No. 1962-9. LJ -4m ®ctober 22, 1962 Poll of votes dyes -Anderson, Jacobsen, Olson. Nays - Schultz and Shields. ~ibsent - none. Carried. 8. Hearing - Special Use Fermat - Cs.r~+-o~~t Rest~,ttrantd2810 ~. 66th St. It being 7a1~ F.M. Mayor Qlson called fc~r the hearing on the application of Jamey Zien, '~39 University~Ave. fir a special use permit and read the notice of hearing. Mr. Nelson appeared repre$entix~~ James' Zien, applicant. Mr. Bdleman, attorney, appeared, px°oposing the hours of the carry-out 1 restaurant {McI3onald°s) to be 11s00;,F.M, on weekdays and 12:OOF.M, on Saturday. Mr. Fridiand, architect for t1~.e apartments, ob3ected that the drive-in was not in keeping with the original;`plan. fallen Lund, attorneys represexit~d ~laxander Barac, owner of the property and stated this proposed use would :depreciate the value of his apartments. Lang a~ Ragland were architects far. ;the entire area. John Edmondson, 66th & Upton A~~., appeared in opposition. Motion by Shields, seconded by; Schultze that the hearing be closed. X11 ayes - carried. Motion by Schultz, seconded b~ ~hieids, that the council deny the appii- cation of James 23en, 739 Univers3~y.~ve., fora special use permit at 2810 '0~. 66th St. Po11 of voters ;yes -Anderson, Jacobsen* Schultz, Shields and 41son. Nays none. Absent m none. Carried. 9. Commercial. Building Fermat - 7608. lCnosc A.ve. i. Mr. Stiles, ~.pplicant, appeared, stating 'ghat outside storage {to be at 1 s. m3nimum3 would be in enclosed area in ~:overed bins; no equipment for sale to be outside; brick faced building and. coroorete type structure, and heavier equipm mexrt to be stored in the town of Burns~rilie with one service truck used in Richfield to be parked here. a5a Oct. 22, 1962 Nbtiora bq Anderson that .the commercial building permit be granted. Motion wi thdrawa~. Motion ~ Shields, seconded bq Jacobsen, that the permit be granted tee ~. ~. Stiles 8z Son, 7600 Rnox Ave. ~., feet a plumbing shop at 7608 Rnox Ave. S., with stipulations that outside steerage use ire enclosed bins, and the building be constructed of concrete blocks with t~~'ick facing on the front (the other three mails to b~: painted), and that only one business truck be parked in Richfield. A1% ayes ~ carried, 07025 Motion by Shields, seconded by Jacobsen, that the off street parking iay® out at 76f}8 Rnox Ave, S. bey eierean tent~t3.ve ~.pproval by the council. Ali ayes v carried. 1D. Commercial. Building Permit a 76?R~44 Rnox Avea- ~„ - - John Lebo appeared e.s applicant, e~rplaining that storage would comply with the ordinance. Motion by Anderson, seconded by ~hieids, that the council grant the coma merciel building permit to John Y<abte, 4844 Rno~e Ave. S., to construct an office and warehouse liuiiding at 7628-44 Rnox Ave. S. All ayes ., carried. CA7f}°~b Motion by Anderson, seconded by Shields, that the council give~te'ntative approval to the offstreet parking layout at 7628m44 Rnox Ave. S. All ayes ~® carried. 11. Bids ~- Deep bell Turbine Pump ~, V.P. 467~A Motion by 3chult~, secorxled by Jacobsen, that the minutes of the bad®opening dated fact. 19, 1962 on one vertical tYarb~.r~e pump #1 ~('V.P+ #467} be approved. X11 ayes a serried. C~7Ci27 The manager presented a tabuiatioxa of bids together with leis recommer~a.~- tion for award„ Motion by Jacobsen, seconded by Schultz, that the following resolution be adopted; that it be spread in the resolution book and that it lx me,de a part of these minutes 1 ®~- Oct. 22, 196 RBSf}LUTION NO. B8?q ,s RBSOI.UTION ACCBPTING BIt9 AND ADQ'ARDING CONTRACT TO CRANE ~"t& QR'BNG4Y CQ., ST. PAUL, Ff3R BBBP 'WELL VERTICAL TURBINE PUM~ ANA APPURTENANCES THBRBTO P4R`V~.'RLL #1 AT NICOLLET PARK, VILLAGE PROJECT NE?. 467 C.•7U~8 Poil of ~-otss: Ayes -Anderson, Jacobsen, Schultz, Shields and Qison. Nays - none. Absent -none. Carried. This .resolution appears as resolution #28~'~ in resolution book #18. 12. Bids -Pump House - Nicollet P~,a°k, ®, P,. #4678 Motion by Schultz, seconded by Jacobsen, that the minutes: of the bid- opening opening dated Qct. 19, 19E~~ on ?gimp house and appurtenances thereto for wel! #1 at Nicollet Park, V. F. #4b7R be ~.pproved, A11 ayes -carried. Cm7(~~9 The manager presented a tsbul~.tion with his recommendation for ward, Motion by Schultz, seconded by Jacobsen, that the following resoiutior 1 be adopted; that it be spread in the resolutio n bno?~ and that it be made a part of these minutest RIs,~YLUTION NQ. 28 7l RESCDLUTIQN ACCBPTIN~ BII? ANm AVd`ARDING CONZI2ACT Tl~ KARL. BEBQLPFI C{?NSTRUCTION CQ., i83~ Uni~rersity Ave. St.. Paul, Minn., F®R PUMF~ HQUSB ANQ APFtT(tTBNANT Ti~f~K POR WELL NO. l AT NTCCLLET PARK VILIAGE PROJECT N®. 4~r`7B Cm`7t~30 1 Poll of rotes: Ayes o Anderson' Jacobsen9 Schultz, Shields and Olson. Nays - none. Absent -none. Carried. This resolution appears as resolution #~B71 in resolution boob #18. 13. Bids - WeII. #~ and 'Weil. #6 (V.~', #468 Motion by Jacobsen, seconded by Ancirrson,. that the minutes of the bid- opening dated t9et.. l9~ 196, on wail #~ &. wa~.il #6 ~.t Legion Par& {V.P,#46F3~ be appr®~red. A11 ayes -carried. C-701. The man~.ger presented a tabulation of bids together with his recommends,.. tion for award. -7m Oct. 22, 1962 Motion by Jacobsen, seconded by Ande~°son, that the following resolution be adoptedg that it be spread in the resolution book and that it be made a part of these minutest R$:~OIIJTION NO. 2872 RBSOI,TTT3EONT ACCEPTING BID AND A'WAR'DII~ CONTRACT TO TRI••STATB DRILLING CO., 'f1VAY2ATA, MINN., FOR TVdO MtJNICYFAL- DBBP 4tVSLLS #S and ~6 AT LLf3GGION PARK, VYLLAGB PROJBCT N0. 468 C-7032 Pol]: of votes: dyes -Anderson, Tara~tsa~:n, Schultz, Shields and Olson. Nays o none. Absent -none.. Carried. Th{s :°a~soic:tion appears as resolution #2872 in resolution book #18. 14. Bids -Portable 3~armir~ Hous~-s v V.P. X47® Motion by Jacobsen, seconded by Schultz, that the minutes: of the bid- opening dated Oct. 22, 1962, can Portable Warming Houses bye approved. All ayes m carried. C-7033 The mangier presented a tabulation of bids. together with his recommen- dation for award. Motion by schult~, seconded by Jacobsen, that the council accept the low bid of Conrad Construction Co, fna° ~425n.00 as recommended by the manager. All ayes -carried. 15. Bids - Flood Iai.glxts ~.t RoosPVeit Park Motion by Anderson, seconded by Jacobsen, that the minutes of the bid- opening dated Oct. 22, 1962 for flood lights at Roosevelt Park be approved. .~.ll ayes v carried. C-`7034 Tl~e manager presented a t~.bulation of bicgs together with his recommexr~la- Lion for award. Motion by Anderson, seconded by Jacobsen, that the council accept the low bid of Metropolitan Electric Co. for $17,000.00 as recommended by the manager. A~O Oct. 22, 1982 16. Bids ~• Kitchen fork m Library Bldg. Motion by Schultz, seconded by Jacobsen, that the minutes of the bid opening dated ®ct. 22, 1962 for finishing of the kitchen in the library be approved. Ali ayes m carried. Cm7035 The manager presented a tabulation of bids together with his recommen- elation for award, Motion by Jac®bsen, seconded by Anderson, that the council. accept the low bid of Adaans Construction Cc~. of $52B4.C0 for the finishing of the kitchen in the library building as' recommended by the mans.ger. All ayes Q carried.. 17. Moving of Building into Village John t~right, 8312 19th Ave. S., requested special permission to tempor~ arily move a house from 553739 Chico Ave. to 6519 2nd Ave.. S. The council agreed to such a move temporarily and if the property at 6525 22nd Ave.. ~. eSee Ttem #°T for first reading) is not rezoned, the building will be moved within tt week (Nov., 19, 1962,. Motion bf Schultz, seconded by Jacobsen, that the request of John 8. T~Tright for m®ving of ts~x ild ing to 6525 22~d Ave. S. be deferred unti 3l November 12~ 1982. Ali ayes m carried, 18. Relating to Release of Bond m 85®l Portland Ave. ~. Motion by Anderson, seconded bq Jacobsen, that the following reso 1um Lion be adopted; that it be spread in the resolution took and that it be made a past of these minutes RB'S©R~UTIQrN NO. 2873 R'~S(3T.iTTT®N RBY~ATYNG TB RSLEAS"B CP Bf3Dfi ~CN ORIGINAL SPBCIAL U~ PERMIT AGRE~N'P 651 Fc9rtland Ave. Poll of votest Ayes - ®nderson,. Ja.coYssenns Schultze Shieldsr and Olson, Nays none. Absent d none. Carried. This resoiflfltion appears as resolution #2873 in resolution book #18.. -g- Oct. 22 1962 19. ®f'f-Street Paring Contract - 18~n-li) ~. 77th 5t. Motion by Anderson, seconded by Jacobsen, that the following resolution be adopted= that it be spread in the resolution book and that it be made a part of these minutes.s RBSOLITTYON NO. 2874 RR5OLYTTION APPROV'7CNG LAYOUT ANft aDNTRACT FtIR fi~PF-S1gtBBT PARKING 7€N A(~QtRDANGB WI'3H APFtTCA"I'1ON NO. 62-16-, OQNTRACT Nt`~. 74~ 18c~(1-1810 B. 77th 5t. C-7D36 Poll of votess Ayes -Anderson, Jacobsen, Schuit~, shields and Olson. Nays - none. Absent - none. Carried. This resolution appears as resolution #12874 in resolution book X18. 20. Reapportionment of County Commissioner District~a_ Mayor Olson read a statement. - Councilman Anderson spoke of recommending a seven member board with three from Minna ~ ells, three from the suburbs and one at large. Councilman Sehuit~ replied that though Councilman Anderson*s proposition hasmerit, it would be more acceptable when the population is more favorable--neverthelesffi he favored a seven man boardM The attorney stated that legislative action wou id be needed to increase the sine of the board. Robert Cook and Harvey i:hapman made eomments. Motion by Qison, seconded by Jacobsen, that the following amended resolu- tion be adopted; that it be spread in the resolution book and that it be made a part of these minutens RB50LtTTION Ne}. 287 RBSOLUTI4N RBLA,TING Z~? RBAPPQRTIONI-~NT OF CQIJNTY (7QMM~33QN~3R DISTRICT Poll of votes s Ayes ~- Anderson, Jacob~aen, firhuitz, Shields and Qlson. Nays a none. Absent - none. Carried. This resolution appears as resolution 112975 .,~ v~ -~: u ~10~ in resolution boole #1$. 21. Traffic In~rentorq Analgsis v Minne Dept. of I~rs. ta.:te 22, 1962 Sgt. Flogd Roman introduced Franlc Stanton from the 5afetq Promom tion Division of the State Highw~.q Dept, who sp®t~e. 22e Bst3.mate~ Motion bq Jacobsen, seconded bq Anderson, that the following estimate be alloweda Northland Constructors, Inc. V,P. No.~452~•A, Contract Noe 72®, Surfacing Teor~i.s Courts, report #2 and final. e 100% complete. $3,782.30 .ill ages m carried. Motion bq Anderson' seconded bq Jacobsen, that the following estimate 1 be a flowed s ~aicago bridge & Iron Co., V,P, Noe 447, Contract #?15, Sle~rated dater Tank No. 1, Report #3 4 90°d- complete. $21,652.65 All ages -carried. Matson bq Js,oobsen, seconded bq Shields, ths.t the following estimate be alloweds Bituminous Ttoadwags., Inc,9 V.P. Noe 461' Contract #'741, 9ur- facing Basketball Courts, iteport #1 and final m 100% complete $ 3, 95'7,.55 All ages ~ carried. Motion bq Anderson, seconded bq a~hields, ths.t the following estimate be allaveds ®lson Co., V,P, No. 458WB, Cont~~.ct #?33, Fump House ~1e11 #2 - Nicollet Park, Report #1 - B~', complete $20*565e00 A11 ages m cs.rried. Motion by Jscobsen, seconded bq Anderson, that the following estimate be ailoweda d f. ~ll~ Oct, 22, 1962 M. ~. Sraft Bxca~rating & Grading Co., V. P. #445-D, Contract #'748, Street Grading, Repo~et tai m 89% complete $8,120.65 Ail ayes m carried. 23. Licenses Motion by Jacobsen, seconded by Anderson, that the following licenses be granted: Nets Myron Sandberg, 1010 ~. 54th St. All ayes o carried.. Ta~cicab Dritrer #111 24. Claims & Pa~roil ' Motion bq Jacobsen, seconded by Anderson, that the following c1a~ and payroll be allowed: Payroll Aceounts Cks,. 27,7Q1 thru 28,039 $38,799,04 1 Regular Account Cks. 17,371 thra 17,459 125,122.35 Ali ayes A carried, 25. Ad~ournment~ Motion by Jacobsen, seconded by Olson, that the meeting be adjourned. Ail ayes carried. 1 ~~PPROV33Dt Nov,'~12, 1962 ~~~~~ Bdw1 J. Moil e,k Cl~rk~7Creas.