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12-26-1962VILLAGB OF RICHFIEL3? Regular Meeting Nov. 26, 1962. The coun~ci.i of the Village. of Richf field met in regular sessions Monday, Noverr~ber 26s 1962, in the council chambers of the Village Hall, 6700 Portland Ave,, at 7:00 P,hi, The a~.ee :ing was caked to order by Mayor Olson. Presento Anderson, Jacobsen! Schultz; Shields and Olson. Absent s None, Rev, Robert Chaistrom, Associate Pastor of House of Prayer Lutheran Church, gaw~e the invocation. 1. Minu e~ f Motion by Jacobsen, seconded by Anderson= that the minutes of the meeting of November 12, 1962 be approved. A11 ayes -carried. 2. Repar°~s Motion by Anderson= seconded by Jacobsen! that the following reports be accepted and fileds Liquor Stores October 1962 C-?059 Nursing Report, October 1962 C-7060_ All ayes m carried, ~, Bill No, 1962®10 (toning Amendment - 7408-20 Queen Ave. S.) Bill. No, 1962-10 entitled, "AN ORDINANCE AMENDING THA3'~CERTATN ORDINANCE NO. 2.0~ OF THE VILLAGE OF RICHFIELD, MINNESOTA, ENTITLED *AN ORDINANCE FOR ~- THE PURPOSE OF PROMOTYI~U HEALTH, SAFETY, ORDER, CONVENIENCE,. PRO~ER3TY ANA ~~- GENERAL Tt~..FARE BY REG(JLA TING THE USE OF LAND, THE LOCATION AND U~ OF BUILD. ~, InUS, THL ARRPaNGEMENT OF BUILDINGS ON LOTS AND THE DENSITY OF POPULATION IN THE VILI~aGE OF RICHFIELD, HBNNEPIN COUNTY, MINNESOTA• PASSED THE 25TH DAY OF OCTOBER, 19~r~, AS SUBSE{~ITENTLY AMBNDED" was read by the village attorney, the same being on File in the office of the village clerk. C-7044 ~~ -2- Nov. 26, 1962 Motion bq Schultz,. seconded by Shields, that this constitute the second reading es~f Bill No. 1962-10. " Poli of votes: Ayes - Anderson, Jacobsen, Schultz, Shields and Olson. Nays - none. Absent - none,. Carried. Motion by Schultz, seconded by Shields, that the council adopt Bill No. 1962-10, that it be spread in the ordinance book, that it be published in the official: newspaper, and that it be made a part of these minutes Poll. of votes: Ayes m Anderson, Jacobsen,, Schultz, Shields and Olson. Nays - none. Absent - none. Carried.. 4. Commerciag Building Permit - 912-14 W. 772 St. Joe Rim~nac appeared and stated the building proposed for_912-14 W. 772 St. may be 65 x $l7° instead of 472 3e 80* as applied for. Motion by Schultz, seconded by Shields, that the council approve the application for a commercial building permit of Rimnac & Hanson, Inc., 902 W. 772 St., to construct an office and warehouse at 912-14 W. 772 St., approval covering either a 4a2 x 80° or a 65 x 80* building. All ayes -carried. C-70G1 5Q Commercia]ti Building Permit A 6237 Penn Ave. S. Ralph Rutledge appeared representing the applicant. Motion by Shields, seconded by Schultz, that the council grant the applicam tion of Brad:, Inc., 6237 Penn Ave. S., fora commercial building permit to con- struct an addition to the existing building for metal castings and off ice, perm mit gran ted sub3ect to adequate parking. All ayes - Carried. C-7062 6. Hearing - Land Division - 506 S. 67th St. It being 7815 P.M. Mayor Olson calla d for the hearing on the application of Paul. J. I;eavitt, 506 B. 67th St. , for a division of land and read the notice of hearing. -3- Nov. 26~ 1962 Mr. & Mrs. Leavitt appeared in interest. Motion by Shields, seconded by Schultz, that the hearing be closed. Ail ayes - carried.. Motion by Shields, seconded by Jacobsen, that the council grant the application o£ Paul J. Leavitt, 506 E. 67th St. to divide Lots 13 & 14, Block 1, McCutchan•s Portland Ave. Park (506 E, 67th St.) All ayes - carried. C.-7063 7. Ordering Preparation o£ Report and Receiving Report, V. F, No. A~73 Motion by Sch~xltz, seconded by Jacobsen, that the follo~vi~g resolution be adopted that it be spread in the resolution book and that it be made a part o£ these minutes RESOLUTION N0. 2899 RESOLUTION ORDERING PREPARATION OF REPORT ON SANITARY SEWER LATERAL IMPROVEMENT TO BE KNOWN AS VILLAGE PROJECT NO. 473 (KNOX AVE., 76th St. to 77th St.) Fo11 0£ voters Ayes -Anderson, .Tacobsen~ Schultz, 5hields~ and Olson. Nays - none,. Absent -~ none.. Carried. This resolution appears as resolution #2899 in resolution book #19. Motion by Schultz,. 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 RESOLUTION NO. 2900 RESOLUTION RECEIVING REPORT AND CALLING HEARING •0N DECEMBER 10, 1962, ON SANITARY SEWER CONSTRUCTION KNOWN AS VILLAGE PROJBCT NO: X73. (KNOX AVE. , 76th S t, to 77th S t.) C-7064 Poll o£ votes Ayes -Anderson, Jacobsen,, Schultz, Shields and Olson. Nays - none. Absent m none. Carried, This re solutio n appears as resolution #2900 in resolution book #19. 1 ,, -4- Nov. 26, 1962 8. Off-Street Parking Contract - 7628«4 Knox Ave.. S. Motion by Shields, seconded by Jacobsen,.. that the following resolution be adopted; that it be spread in the resolution book and that it be made a part Hof these minutes s RESOLUTION NO. 2901 RESOLUTION APPROVING LAYOUT AND CONTRACT FOR tdFP=STREET PARKING IN ACCORDANCE WITH APPLICATION N0. 62-28, £ONTRACT NO. 761 7628-44 Knox Ave..S. C-7065 Poll of votes: Ayes -Anderson, Jacobsen, Schultz, Shields and Olson. Nays - none. Absent -.none. Carried. This resolution appears as resolution #2901 in resolution book #19. 9. Off -Streit Parking Contract - 2000 H. 66th S t. ---- Motion by Jacobsen, 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 RESOLUTION N0. 2902 RESOLUTION APPROVING LAYOUT AND CONTRACT FOR ()FF-STREET PARKING IN ACCORDANCE WITH APPLICATION NO. 62-29, CONTRACT N0. ?64 2000 E. 66th St.. 0.7066 Poll of vote~•,- Ayes -Anderson, Jacobsen, Schultz,, Shields and Olson. Nays - none. Absent - none. Carried, This resolution appears as resolution #2902 in resolution book #19. 10. Release of Bond - Off-gStreet Parking - 6715 Penn Ave.. 5. 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 minutesa RESOLUTION N0. 2903 RlELATIIW TO RHLHA5E OF BOND ON OFF-STREET PARTCING 6715 Penn Ave. S. -5.• Nov. 26 ~ 1962 poll of vote: Ayes - Anderson, Jacobsen, Schultz, Shields and Olson. Nays - none. Absent - none. Carried. This resolution appears as resolution #2905 in re~olutian brrok #19. 11. Relating to Release of Saving s Acct. Book - Off-5 t. Pkg. ?62r 18th Ave. Motion by Shields, 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:: RESOLUTION NO. 2904 RESOLUTION REYA TI1~ TO RELEASE OF SAVII~S ACCOUNT BOOK ACCEPTED IN LIBU OF SURETY BOND ON OPF-STREET PARKING 7621 ISth Ave. S. poll of votes: Ayes -Anderson,. Jacobsen, Schultz, Shields and Olson. Nays e none. Absent - none. Carried. This resolution appears as resolution #2904 in resolution book #19. 12. Release of Bond on Off-Street parking - 6701-05 Lyndale Ave. Motion by Shields, 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.minute~: RESC?LUTION NO. 2905 RESOLUT€ON RBIATII~ 2Q RELEASE OF BOND ON OFF-STRBET PARKYNG 6701-05 Lyndale Ave. S. Poll of voters Ayes -Anderson, Jacobsen, Schultz, Shields and Olson. Nays W none.. Absent -~ none. Carried. This resolution appears as resolution #2905 in resolution book #19. . 13. Release of Bond on Off-Street Parking - 1200 B. 78th St. Motion by Jacobsen, 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:: -6- Nov.. 26, 1962 RESOLUTION N0. 2906 RESOLUTION RELATING ~ RELEASE OF BOND ON OFP-STREET PARKING 1200 B. 78th St. -Poll of vot+~ss Ayes -Anderson, Jacobsen, Schultz, Shields and Olson. Nays none. Absent - none. Carried« This resolu tion appears as resolution #2906 in resolution booY~ #19. 1~4. Release of Bond _oaa_Off-St. P~a.rking - 7700 Bloomington Ave. lviotion by Anderson, seconded by Jacobsen, that the following resolution be adopted; t~iat it be spread in the resolution book and that it ~ made a part of these minute: RESOLUTION N0. 2907 RESOLUTION RELA TI1~ ZO R8LEA5B OF BOND ON OFF-STREBT PARKING 7700-80 Bloomington Ave. Po12 of votes Ayes -Anderson, Jacobsen,. Schultz, Shields and Olson. Nays - none« Absent - none« Carried« This resolution appears as resolution #2907 in resolution book #19. 15. Release of Bscrow Deposit--Off-S t. Parking - 6311 Cedar Ave. Motion by ;shields, seconded by Jacobsen, that the following resolution be adoptedg th~.t it be spread in the resolution book and that it be made a part of these minutes RESOLUTION N0. 2908 RESOLUTION RELATING TO RELEASE OF ESCROW I)EPO5IT AGCEPTBD IN LIEU OF SURBTY BOND OIV OFF-STREET PARKING 6311 Cedar Ave. Poll of votes: Ayes .~ Anderson, Jacobsen, Schultz, Shields and Olson. Nays m none. Absent a ssone. Carried. This resolution appears as resolution ~f2908 in resolution book #19. 1 -7- Nov. 26, 19b2 16. Arxthor ize Execution of ContraLct - Purchase of Land 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 t~-iese mirxutes: RESOLUTION NO.. 2909 RESOLUTION AU TiORIZING EXSC[JTION OF CONTRACT FOR DEED FOR PURCHASE OF LAND C-?067 Poll of rotes: Ayes - Anderson, Jacobsen, Schultz. Nays - Shields and Olson. Absent - none. Carried. This resolution appears as resolution #2909 in resolution book #19. 17. Transfer from Contingency to Municipal Bldg. Account Motion by Schultz, seconded by Shields, that the following resolution be adopted; that it be spread in the resolution book and that it be ~.de a part of these minutes: RESOLUTION NO. 2910 RESOLUTION AU7HORIZING TRAI~FER FROA4 CONTINENCY APPROPRIATION TO THE MUNICIPAL BUILDINGS ACCOUNT Po11 of emotes: Ayes -Anderson, Jacobsen, Schultz, Shields and Olson. Nays none.. Absent - none. Carried. This resolution appears as resolution #2910 3n resolution book #19. . lf~. Directing Ad,~ustmer4ts of Salary Bxpenses Motion by Shields, 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: RESOLUTION NQ. 2919. RESOLUTION AUTHORIZING AND DIRECTING ADJUSTMENTS OF SALARY E?tFENSE5 IN CLERK-TREASURED DEPARTMBNT FOR JUNE, JULY & AUGUST 1962 Poll of votesa Ayes m Anderson, Jacobsen, Schultz, Shields and Olson. Nays -~ i i -8- Nov. 26, 1962 none. Absent - none. Carried. This resolution appears as resolution #2911, in resolution book #19. 19. Drivewag~° and Cors~rete Work - 7544 - 4th Awe. S. Motion by Shields, seconded. by Schultz, that the council approve the re- moval of existing driveway and installation of a driveway next spring far T. J'. Spernick, 7514 4th Awv. S., according to a letter of approval signed by Mr. Spernick as to the 4~il.lage specifications. All ayes - carried. Poll of votes: Ayes m Jacobsen, Schultz, Shields and Qlson. Nays - Anderson. Absent - r~o?~e. Carried. ~t~. Railre~ad ~ Wa.r€~hoaxse Commission Order Motion by Anderson, seconded by Schultz, that the Railroad & Warehouse Commission Qrder dated Now.. 8, 1962 be accepted and filed. A21 ayes - carried. C-7t~~i8 21. Suburban Gas Agency Contract - Minneapolis Gas Co. Ron Anderson from Railroad ~ Warehouse Commission, Ken Persons, Manager of Suburban I3iv. of Gas Company, Mr. Farnham, attorney for Minneapolis Gas Co., and Irving R. R.eldsen appeared. Mr. Farnham. presented certain points in the proposed franchise and dis~ cussed a~uest,~.ons °~°i th the council. Ken Person stated that the Minneapolis Gas Company felt it was to the benefit of the sv~burban communities to haws a regulation or some authority to watch the company°s figures constantly. I. R. Kelds€n spolce in opposition to the proposed franchise and pro- posed either a different company service: pr go into business ourselves. The following State R.R. & Warehouse Commis ion representatives appeared.: Rc~n Arsdes°son spoke in opposition and presented exhibits. Mr. Wanks, statistician Mr. Mc1Vally, chief engineer -9- Nov. 26, 1963 Mr. Farn'~sxn. presented rebuttal remarks to Commissioner Anderson*s statements. Frank S~xbak spoke in opposition to proposed franchise. Bob Cook spoke in fay°or of the franchise. Jerry Chap~aan spoke in favor of deferring action until after any legism l.ativ~* bills were presented. Motion by Olson, seconded by Anderson, that the council recommend adop-~ tion of the Suburban Gas Pranchise and agreement. Motion withdrawn. Motion by Schultz, seconded by Jacobsen,. that action on the proposed franchise be deferred until. December 17th special mee Ling. All ayes o carried. 22. Estimates Motion by shields, seconded by Jacobsen, that the following estimate be allowed: G.'V0. Astlefo~d, V. P. No. 451 and 462, Contract #734, Grading ~onaidson Park and Monroe Fie 1d, Estimate #3 and final. 100% corrzplete $12,582.48 All ayes ~ car~eied. Motion by Andersat'i, seconded by Jacobsen, that the following estimate be allowed: I~a.yne~-Minna sots Co., V, P. No. 457, Contract No. 725, 'Nell. #4 m Isegiori Lake, Evtimate #3 and final 0 100% complete. $ 8,707.75 All ayes carried. Motion by Jacobsen, seconded by Anderson, that the following estimste be alloweds Landey's Nursery, V. P. No. 449, Contract #710, Tree Planting, Estimate #2 and final 0 100% complete. $ 5!361.55 A19, ayes ~• ~s.rriedo Motion by J~.cobsen, seconded by Anderson, that the following estimate i be alloweds r 1 -10- Nov. 26, 1962 Chicago Bridge & Iron Co., V, P. No.-447, Contract #715, Blevated Water ~~¢k, Estimate #4 - 94% complete. $ 7, 897.50 Ali ay~:s -carried.. 23, Licenses Motion by Shields, seconded by Jacobsen, that the following licer~ es be granted: 1 1962 New Globe Ble~tric Co., 5720 Excelsior Bivd, Nevi Michael W, Kane, 271.2 65th Ave. N, Ne~~ A, V, Winterer ~ Son, Inc., 771 W. 7th St. St.P, 1~"~r~Y Jack & Jill Drive-Tn, 7533 Lyndale Ave.. S. ~?~x~, Tourist Guide Co,, 800 E, ?8th 'S t. R~r~. Sears Roebracle & Co., 66th & Xerxes ~.,~,~, Land.eyts Nursery, 6501 Penn Ave. S. Ttc~.nQ Richfield Nursery, 811 E, 66th St. Remus, Dairy Qrxeen, 3001 ~i1. 66th St, R~uZ, Ralph Hollenback, 7700 Portland Ave.. 5. Tv'L.u~; 70th St. Grocery, 7 E, 70th St, i~~n, Richfield Sod Co., 6601 Lake Shore Arive 1"i~-:~~_6 Kenc~ood Landscape & Nusesery Service, 6955 Penn Ave. Ran, William K, Balsige~, 65 th & Lyndale N.~~r Richard Day, 4208 Bryant Ave. S, New Hartman Helgeson, 8314 Garfield Ave. Ne~~ 3ames Mick le, 2527 25th Ave. S, sd~vc~ Ronald Sather, 5272 t~, 110th 5t. New William sharp, 5015 Fremont Ave. S. Electrical Electrical. Plumbing Christmas Tree Chris tmas Tree Christmas Tree Christmas Tree Christmas fires Christmas Tree Christmas Tree Christmas- Tree Christmas Tree Christmas Tree Christmas Tree Taxicab Driver #127 Taxicab Driver #124 Taxicab Driver #12~ Taxicab Driver #1.26 Taxicab giver #125 1963 R4 n, Western Electric Co., 1101 W. Excelsior, Hopkins Electrical ~~r, Red dcul Stores, Inc., 6601 Nicollet Ave. S, Off-bale Beef, Food, Soft R~.n. Yellow Taxi Co. of Mpls., dba Suburban Yellow Cab Co. {Drink, Cig, l5 Taxicabs Ail ayes - carried. 24, Clam ~ Payroll Motion by Anderson, seconded by Jacobsen, that the following claims and. g~ayroll be allowed: RICHFIELD S T~iTE BANS{ General Acct. - Ck, #17675®17781 Payroll Account Ck. #28,295®28,496 $ I4 0, ?48.48 38,825.44 :~11 ayes - carried. -11- Nov. 26, 1952 25. Authorize Chicago Trip Motion by .Schultz, seconded by Shields, that the council authorize the xnar?~~.ger to go 'to Chicago, Y11. to sign Oct. 23rd issue of mater bonds, x+11 .yes -carried. 5. Commendation Mr. 1'. R. ~eldsen commended the council on the installation of playgro~rd equipment and the svuimming pool operation. i' 2 °~. Adjournment ~r'~~ Mutio n by Anderson., seconded by Jacobsen, that the meeting be adjourned. .All ayes -carried. APPROVBDs December 10, 1952 1 - ~.`J Stanley 1~I. Olson, y~~r 0. Van reve~.en, Max~.ger ~~~~ _• Bdward J. Mo~~~Clerlt-Treas.