11-25-1963VILLAGB OF RICfiFIBLD
Regular Meeting
November 258 1963
The council of the Village of Richfieici~met in regular sessions Monday,
November 254 1963, in the council chambers of the Village Hal 1s 6700 Portland
Ave, at 7x00 F.M.
The meeting was called to order bq Mayor Olson,
Presents Anderson, Jacobsens Luettingers Randall and Olson,
Absents Nonea
---- - -
Dr. Sherman Millers Ste Nicholas Episcopal Churchs gave the invocation,
1. Minutes
Motion by Jacobsens seconded by Luettingerg that the minutes of the
regular meeting of November 12, 1963 be apprQVed as corrected° and that the
minutes of the special meeting of November. l88 1963 be approved, Ali ayes
carried.
2. Reports
Motion by Andersons seconded by Jacobsens that the following reports be
accepted and fileda
Liquor Store Reports,. Sept, 1963 C®?465
°0 °B °' .Oct, 1963 C~?46b
Nursing Reports Octe 1963 ~ C~?46?
All ayes ~ carried.
3. Safety Award
The execu tive secretary of Minnesota Safety Council presented a pedes~
trian safety av~ard for 196 to Eimer Hillner of the Richfield Safety council
who in turn presented it to the mayor of Richfield,
4. Bill Noe 1963m16 Sim Ordinance
Bill. No. 1963®16 entitieds °O~IN ORDINANCE AMEN'~7TTG THAT CERTAIN ORDI®
NANCE NOo 3a2?i OF THS3 VILLAGE OF RICHFI8L79 ENTITLES? BART ORDINANCS3 20 StEGU~
LATE THE DESIGNs CONSTR1:fCTIONs YNSTALLATS'ON AND MAINTENANCE OF SIGNS AND
m2m
Nov. 25, 1963
BII.Y.BOARDS: PROVIDING FOR TH8 ADMINISZRATION AND BNFORCBMBNT THBRBOF, AND
PROVIDING PBNALTIBS FOR THB'VIOLA TION TH$RBOF9°'was read by the ~riilage at®
tornegs the same being on .file in the office of the village clerk. Cw7468
Motion by Jacobsen, seconded by Randall, that this c®nstitute the
first reading of Bill No. 1963-16.
Poll of votes> Ages ~ Anderson, Jacobsen, Y.uettinger, Randall and t~lson.
Nags m isone. Absent none, Carried.
5. Set Date of Hearing Special Use hermit ~ 6200 Penn Avep
Motion bq Randall:, seconded by Jacobsen, .that the coixt~rcii authorize
the clerk to advertise a hearing on the application of Texaco, Inc., 1730
Clif ton Place, for a special use permit at 6200 Pena Ave.o hearing to be
December 23, 1963. Ail ayes ~ carried,
6, Set Date of~Hearing =Special Use Permit 2314 W. 65th St,
Motion bq Randall, seconded by Jacobsen, that the council authorize
the clerk to advertise a hearing on the application of Allan B, Levin,
408 Title Insurance Bldg., and Adolph Fine, 2736 Hennepin Ave,, for a special
use permit at 2314 ~. 65th St.S hearing to be December 23, 1963. A~,1, ayes
carried.
7. ..Authorize Call for Bids m Insurance
Motion bq Anderson, seconded by Randall, that the council authorize the
' clerk to advertise for bids on insuranceg bids to be opened December 13, 1963®
All ayes carried.
8. Authorize Cali for Bids Papex Bags .
Motion by Anderson, seconded bq Randall, that the council authorize the
clerk to advertise for. bids on paper bags bids to be opened December l3, .
1963. Ail ayes m carried.
m3® Nov. ~5, 1963
9~, Authorize Cail for Bids Petroleum Products
Motion by Anderson, seconded by Randall, that the council authorize the
clerk to advertise for bids._on petroleum products bids to be opened December
13, 1963, Ali ayes carried.
10. Authorize Cail for Bids m Chemicals
Motion by Anderson, seconded by Randa119 that the council au thorize the
clerk to advertise for bids on chemicals; bids to be opened December 13,
1963, All ayes m carried,
llle Authorize Ca11 for Bids m Through Street °°Btop°° S3.g1~
Motion by Anderson, seconded by Randall, that the douncil authorize the
clerk to advertise for bids on through street °Bstop°° signsa bids to be opened
December 13, 1963. All ayes A carried,
12~ Bearing ~ Rezoning m 300 ~e 76th St,
It being 7s15 P,Me Mayor Olson called f.or the hearing on the applica®
Lion of Jerry Nesheim9 300 Y~, 76th Ste v for rezoning of 300 ~J. 76th Ste and
read the notice of hearing.
Motion by Olson, seconded by Luettinger, that the petition concurring in
the proposed rezoning of 300 We 76th Bte signed by 23 property orwners be
accepted and filed, Ali ayes ~ carried, 07469
Mre Nesheim, applicant, appeared requesting approval of a r~allpaper dis®
play shop in his home. No persons appeared in opposition,
The question of rezoning of property the apartment is located on near
here urea raised.
Motion by Randaii, seconded by Jacobsen, that the hearing be closed,
All ayes m carried,
Motion by Anderson, seconded by Jacobsen, that the council disapprove
the rezoning of 300 ate 76th Ste A1.1 ayes ~ carried.
-4- Nov, 25s 1963
The council was of the opinion that $f the business could be held to•
this one use, ~ would be considered a home occupationo as long as it did
~"
not exceed specifications, and it could be handled by the administrative
staff.
13, Hearing - Ad3ustment & Appeals - 6214 Sheridan Ave,
It being 7e15 P.M. Mayor Olson called for the hearing on the appiicam
tion of James Bergtoid, 6214 Sheridan Ave,s for a zoning variation at 6214
.~
Sheridan Ave, and read the notice of hearing,
James Bergtoid, applicants appeared.
Motion by Olsons seconded by Jacobeans that the letter of approval of
the zoning variation at 6214 Sheridan Ave, signed by Mr. & Mrse William B.
Waliaces 6220 Sheridans neighbor to the south) be accepted and filed, All
ayes carried. C-74°70
Motion by Jacobeans seconded by Randails that the hearing be closed.
All ayes - carried.
Motion by ltandalis seconded by Jacobeans that the council approve the
zoning variation at 6214 Sheridan Ave,s to c~onst~uct an attached garage with
side yard of one foot instead of the 5 f t. rea~uired by Ord, #2.03. Air
ayes m carried, Cm74yl
14, Hearing m Special IIse permit m °2400 Y,yndaie Ave, S.
Mayor-Olson called for the hearing on the application of Inland Con=
struction Co.s which hearing had been deferred from the meeting of November
l2th.
Motion by Oisons seconded by Jacobeans that the r~mdns trance petition
regarding this apartment permit be accepted and filed, A11 ayes - carried. C~y472
No representative appeared on this matter,
Fred Amrans °7337 Aldrich Ave.s spoke in opposition and proposed use for
tot lot,
m5®
Nov, 25, 1963
Bernice Bdman, 7400 Aldrich Ave®, asked when the pr®perty had been
zoned commercialo
Mrso McKenna, 7412 Lyndaie Ave®, offered information that the private
deed restriction had been lifted iilegally~o
. ~~
Co F, Bergquist, 7340 Lyndaie Ave, ~•o spoke in oppositiono
Steve Meyer, Jro, 7332 Lyndaie Aveo, spoke in oppositiono
Bo Jo Jorgenson, 7336 Lyndaie Aveo $o, ®pposed the proposed apartmento
Mrs, McKenna suggested a one story nursing h®meo
~'he attorney informed the residents that in commercial zoning, if a com®
merciai building proposal met the building code, the council would be forced
to approve the applicationo
Motion by Luettinger, seconded by Jacobsen, that the hearing be ciosedo
All ayes m carriedo
Motion by Randal., secorccted by Jacobsen, that the-council deny the
application to T~nland Construction Coo, 7100 France Aveo, to locate an apart®
meat at 7400 Lyndaie Aveo because of insufficient parkinga multiple realm
dencc~s in commercial zoning which would adversely affect the surrounding resi®
dencesg safety _f actor to abutting property because of driveways and possible
usc~ for a tot loto Ali ayes m carried0 07473
l5o CommerciaIl: Building Permit m 41om42® 'fAo 78th Sto
Raq Miibnu~r, applicant, appearedo
Motion by Anderson, seconded by Jacobsen, that the council grant the
commercial building .permit to Ray Milbauer,~1~907 Hill Road, Wayzata, to
cot~ert a tavern int® a tvrl® unit m®tel at 416m420 Vde 78th Ste All ayes m
carriedo Cm7474
Motion by Anderson, seconded b~q Jacobsens that thc~ cou~ii get
tentative approval to the offms~reet parking s.pplicatti on at 416=420 'i~o
78th 5to All ayes ~ carriedo .
®~~ No11'a 25 s 1963
1~~ Release ofr Bond.®n OffmSto Parkis~ag ~ ?H?9 Y.ogan Avea
Motion by•Jacobsens seconded by Andersons that the following resolu®
tion be adopted; that it be spread in the resolution bo®k and that it be
node a part of these minuteso
RESt'~~[J7C~®N N®. 313?
RBSO]LUTION RBLATIA'~ 1tT RSLPA533 OF ROND ON OFF~TRBBT PARRII~
?629 Logan Ave, S,
Poll of voters Ayes m Andersons ,~acobsens~Luettingers Randall and Olson®
Nays m noneo Absent m noneo Carri~do. This resolution appears as resoium
tion #3137 in resolution ~®& #~2®0
l7o Release ®f Bond on OffmSto Parking ®826 '~i~ th Sto
Motion by Jacobeans seconded by Ipuettingers that the following resolu®
tion be adopteda that it be spread in the resolution Boole and that it be
made a part of these ~inutesm
RESdLiJTION NOa 3138
RESOiotJTION REYA TYNG 1~0 RE]LBASE OF BOND ON OFF®STRBET PARKING
82~ 9Na 6th Sto
Poll of votes Ayes ~ Andersons Jacobeans 3atxettingers Randall and Oisona
Nays m noneo Absent ®noneo Carriedo This resolution appears as re solu~
tion #3138 in resolution Boole ~2®0
18o Release ®f Bond ®n Off~Sta Parleing 7428 Lyndaie Ayeo So
Motion by A,ndersons seconded by Ja~obsens that the following resol~um
tion be adoptedg that it be spread in the resolution Boole and that it be
made a part of these a~inutes>
RBSOLTJTION NOo 33.39
RLSOI.UTIQN REY.AsTIN~ 1D RBI~A~ OF BOND C1N OFF~'TIZEBT PARK~[NG
7428 Ioyndaie Avea 80
Poll of votes Ayes = Andersons Jac~obsens T.uettitYgers Randall and Oisona
®?m Nov. 250 1963
Nays none. Absent Wane. Carried, This resolution appears as resolu~
tion #3139•in resolution book #20.
19. Release of .Bond on Off®5treet Pa.r4ting 7533®39 Lyndale Ave. 5.
Motion by Jacobsens sec®nded by Randalls that the following resolution
be adoptedg that it be spread in the resolution took and that it be made a
part of these minutesa
ItBSOLUT.[ON N0. 314(B
RBS'OLUTION R}3LFlTING ZQ RELEAS'B fl'1' BOND ON~O~mS1RBBT PARKING
°533®39 Lyndale-Ave. S.
Poll of votes Ayes w Andersons Jacobsens Luettingers Randall and Oisone
Nays ~ none. Absent ~ noneQ Carried, This resolution appears as resolum
tion #314® in resolution book #20.
2Oo Release of Bond on Off mStreet Parking ~ 6341®.1525=35 Lyndale Ave. S.
Motion by Luettingers seconded by Randal $e that the following resolu®
tion be adoptedg that it be spread in the resolution book and that it be made
a part a~f these minu~esa
R85OF.U~'ION N0. 3l4 i
RESOLUTION REIA TINE 1rD RELEASE OF BONG _ ON OlF F=S TRHBT
PARRYING ANI) ACCEPTING CHBGR IN AMOUNT OF $5®®0 10 BB
PIACBU IN . 63®1m15®2535 Lyndale Aveo S.
Poii of Mess Ayes m Andersons Jacobsens Luettingers Randalll ~.nd Bison.
Nays o none. Absent m none. Carriedo This resolution appears as resolu®
tion #3141 in resolution book ~`2~.
21. Of f WS treet Parking Contract ~ii41`~~19 and ~ 6425®2°? Nicollet Ave.
Motion by Rartdalifl seconded by Jacobsens that the following resolution
be adoptedg that it be spread in the ice solution took and that it be m~e a
part of these minutes
m8® N®va 25 a"1963
RBSt2LUT3'ON NOp 3142
RESOY.i1TION APFRC~I/ING ~ LAYOUT AN73 CC)NTRACT FOR ®PFm.5TR88T
PARI~INC, IN ACCQRDANCS t~VI~I A~'PY.ICATION-NCI, 63m22 a CANIRACT
#817 6417m19 and 642527 Nicoli~t Ave, Cm7475
Poll of voters Ayes ®Andersonfl Jacobseno Luettinger9 Randaii and
Olson, Nays m Home, Absent m Honey Carried, 'phis resolution appears
as resolution #3142 im resolution boo9e #2®,
22o Authorizing Agreement Establishing Suburban Sand Sewer Commission
The attorney presented information on why with the Rosenmeier &
Astibach bills, it was to the village°s benefit to approve .the agreementm
Motion by Andersons seconded by Luettinger, that the following resolute
tion be adopted that it be spread im the resolution book and that it be
made a ps,~t of these minutes witty Councilman Randall as representative
anti Councilman Anderson as alternates
RESOLUTION NtD o 3143
Rt3~LUTYON AU~IC~tYZINCi ,JOINT AN2f CQOPERATIYB AGRBEMBAYl'
PROVYDIA~ FBR T!~ FSTABLISHMBATT OF SUBURBAN ~TITAR3f
SCR COMMISSION
Foll ®f votes.s dyes ®Anderso~~ Jac~obsens Luet~ingers R~.mdall and
Olsona Nays m Honey Absent Honey Carried, Ttais resolution appear~•
as resolution X3143 im resolution boo's X20,
23a Authorizing Transfer from Contingem•~ ~o &treet ~epto
Motion by Andersona seconded by Luettinger9 that the following resole=
tiom be adopteda that it be spread in the resolution boots and that it be
made a part of these minutes;
RBSCILUTION NO, 3144•
RESt?LUTION AUI~•XC~tIZING TRANS~?R FRCIM CQNTIN~ENCY AFm
PRC~FRIATION TCI Tf~ S~'ltBH7' "I`)~#PARTMt3NT ACCOUNT
For Stogy Sigms~
®9- Nov, 25, 1963
Po11 of votesa Ayes - Andersons Jacobsen, Luettingers Randal9t and Q1son.
Nays -none. Absent -none, Carried. 'hie resolution appears as resolu-
tion X3144 in resolution book /~20.
Councilman Anderson asked about some restitution being placed on vacated
oil stations.
24. Releasing Collateral of Richfield Bank Rc Acceysting Substitution
Motion by Andersons seconded by Ja.cobsens that the following resoPu-
t$on be adoptede that it be spread in the resolution book and that it be
made a part Cif these minutes a
RESOLUTION'NOp 3145
RESOLUTION RBLEASING COLLATERAL OP RICHFIELD HANK AND
TRUST CO. AN1~ ACCEPTING SUHSTITUTION
Poll of votes~e Ages ®Andersons Jacobeans Luettinger.s Randall and Olsone
Nays m none, Absent noneo Carriede 7.°his resolution appears as resoiu®
tion #3145 in resolution book #20a
25e Approving Agreement for Architectu~eal Services' for Municipal Bi dgo
Motion by ~ndersons secone~ed by Randalls that the following resolution
9~e adopteds that it be s~r~ad in the resolution book and that it be made
a part of these minuteso
RBS~OLUfiIf9N 1yd, ~~4~
RESOLUTIGN APPROVING AGREBNffiN7~ FOR ARCHI~CTURAL-
SBRVICES FOR MUNICIPAL HUILDYNG C~74°~6
Poll of ~iotess Ayes m Andersons Jacob~~ns~Luetting~ra Randall. and Dlson®
Nays ~ node. Absent m none, Carriedo This resolution ~.ppears as re solu~
Lion #3146 in resolution book X200
26~. Bstimates
M®tion by Andersons seconded by Ja~obsens that the f®ilowing estimate
be alledt .
®10® Nov.. B5s 1963
B~.tu urinous Roadways, Inca V.P. 499s Contract #807, Seai Coating
' •Cedar Liquor Store Parking Loco Report #1 ~ final, 100°
complete, $1,.484.65
All ayes -~ carried.
Motion by Randall, seconded by Anderson, that the following estimate
be ailowede
Cyclone Fence Saless Vo P. #4960 Contrac~E #801, Chain Link Fences
Monroe Fields Report #~ and.. fin alp 100 complete $746.10
All ayes ~ carr3.edo
Motion by Jacobsens seconded by.itandall, that t~i~ following estimate
be ailowedo
Mo ~o Kraft BXCa~/ating &Gradings V. Pe 481 As 4$1~Bs & 481mCs
Contr~:ct #?98s Street & Alley Gradings Report #2 and finals
100°k complete., $3s527o90
Ali ayes ~ carried.
Motion by Luettingers seconded by Anderaons that the fallowing estimate
be alloweda
Landey°s Nurserys Ines Vo P, #492~4s contract #820s Twee Plantings
Parkss Report #~ and finals 100°Io complete $ 7180?,
A11 ayes ~ carried.
27o Licenses ~ Fee T~aived
Motion by ~ndersons seconded by JQ.cobse~s that the following licenses
be granted.and.that~-the fee be waiveda
Itenewo Mtm Calvary Church Schoo9. s 66th S t o & .6th Ave, Christmas Tree
Reraewo Hope Presbyterian Churchs 713 Portland (Telo orders only, Christmas Tree
All ales ~ carried.
~8e Licenses m Regular
Motion by Randalls seconded_by Jacobsens that the following licenses be
grantedo
1
®il®
Neva Thomas Air Conditioning Co. ° 815 14th Ave. S.B.
Neva Anderson Sheet Metal Co.° 1940 131st AVP.. N.W. Anoka
R n. Keefe°s Market° 6901 Lyndale Ave. S.
Ren® Richfield Sod Co.° 6601 Lake Shore Drive
Ren. Morrell B. Ruder ?600 Lyndale Ave. ~.~
New Donald J. Cusack° Atlantic Miilsm 77th R~ Nicoliet
Ren. Richfield Nurs~ry9 811 'E. 66th St. __ ~-
New Superamerics: Stations ° Inc o ° 82A '~1; 66th St.
Ali ayes m carried.
Noi-e 25° 1963
Heating
HeatittS
Christmas Tree
Christmas Tree
Chris tmas Tree
Christmas Tree
Christmas Tree
Food
29. C~.aians & Payroll
Motion by Anderson° seconded. by Randall° that the following claims
and paproli be ailoweda
RICHFIELD BAND & TRUST COo
General Account m Clcs. ~ 3351?/33708 $40,862,05,
Payroll Account m Chlcs x'20578/20663 103°465.82
Ail ayes carried.
1
30. Discussions
A discussion was held on tot lot and Little League fence conditions
at Lincoln Hills school.
tiiso discussed was a way of tightening the zo~aing to allow apartments
on certain multiple zoned areas9 the thought being to hold this to par ti~
cular areas.
A~disr~ussion was held and a decisioru-made to begin and end the iicensm
ing of dogs end cats under the new ordinance on Juiy 1st of each year.
31. Ad3ournment
~I
~..J
Motion by Andersons seconded by Luett3.nger° that the meeting be ad®
,~ourned. Aii ayes m carriedQ
APPROVED s Dec. 9. _ 1963 -Z~ ~?~~~ G~ ~L'~-®G~
Edw. J. Moline° Clea~~c®Treas,
~ ~ ~^ Mayor
ti'(,(,°~i ~~L Manager