01-27-1964®2® Jan. 27, 1964
ayes -carried.
5. Set Uate of Hearing - Vacation of Street - 5th Ave. (?1st-72nd)
P
Motion by Anderson, seconded by Randall, that the council authorize
the clerk to advertise a hearing on the application of the Presbytery of
Minneapolis, Inc., for the vacation of a portion of 5th Ave. between 71st
and 72nd 5treetsg hearing to be Pebruary 24® 1964® A11 ayes - carried,
6. Cali fox Bids - Pire Hose
Motion by Randaii, seconded by Anderson, that the council authorize
the clerk to advertise bids on a fire hoseg bids to be opened Feb, 20, 1964.
Ail ayes - carried.
7. Cali for Bids - 5 trucks and 1 Patro 1 Coach
Motion by Y:uettinger, seconded by Anderson, that the council authorm
ize the clerk to advertise for bids on 5 trucks and 1 patrol coach, bids, to be ~
opened Feb. 20, 1964. Ail ayes carried.
8. Animal Rescue League Contract for 1964
A discussion was held on the proposed contract with the Animal Rescue
League.
Motion by Ltxettinger, seconded by Randall, that the council approve
the contract with the Animal Rescue League dated Jan. 1, 1964, for patrol and
kennel service for the village of Richfield for 1964. Ali ayes m carried. C=7119
9. Hearing m Special Use Fer~nit ~ 2314 ~1. 65th Sto
It being ~Ze15 PaM, Mayor Olson called for the hearing on the applica®
tion of Allan ~, Levin, and Adolph Pine, for a special use permit at 2314 Wo
65th St. and read the notice of hearing,
Allan E. Levin, appeared as appii~ante George Kolinsky appeared as
architect explaining that the building was to be constructed of brick exterior,
of Colonial design, wi th garage to follow a similar design, No persons apm
-3m Jan. 27, 1964
geared in opposition.
Mayor 41son presented a "sound transmission" report from the village
engineer dated January 23, 1964.
Motion by Olson, seconded by Luettinger, that the engineers report
on sound transmission be accepted and adopted a~ policy for apartments. Ali
ayes -carried. C-7120
Councilman Luettinger recommended that the council adopt a policy of
having a centralized antennae on each apartment building..
Motion bq Luettinger, seconded by Anderson, that the council adopt
as policy on apartments, a centralized antennae providing an adminis trative
study supports it as feasible. Ali ayes ~- carried.
Motion by Randall, seconded by Lue ttinger, that the hearing be closed,
Aii ayes - carried.
Motion by Anderson, seconded by Randall, that the special use permit
be granted to Allan $. Lenin, 408 Title Insurance Bidg., and.Adoiph Fine, 2736
" Hennepin Ave., sub,~ect to stipulations involving council policy on apartments.
Ali ayes - carried. C®7121
10. Hearing - Ad ustments & Appeals 7414 Clinton Ave.
It being 7x15 P. M. Mayor Olson caned for the hearing on the applica~
tion of Ralph N. Wolf, 7414 Clinton Ave., for a zoning variation and read the
notice of hearing.
Ralph Wolf, applicant, appeared presenting a petition signed by seven
neighbors who had no objection to the proposed construction of a second story
on his house. W. J. Pipal, 7410 Clinton Ave®, appeared in favor.
Motion by Randall, seconded by Anderson, that the council accept and
file the statement signed by-seven neighbors having no ob3ection to the pro
posed second story addition at 7414 Clinton Ave. All ayes carried. C-?122
-4- Jan. 27, 1964
Motion by Anderson, seconded by Luettinger, that the hearing be closed.
All ayes -~ ~ carried,
Motion by Anderson, seconded by Randall, that the council approve the
~:
application of Ralph N. 1Noif, 7414 Clinton Ave., for a zoning variation at
7414 Clinton Ave. to construct a second story over existing k~ouse with less
than 10 feet from lot fine as required by Ordinance #2..03. Ali ayes - carried,
C-7123
Councilman Jacobsen 3oined the meeting.
11. Off -Street Parking Contract m 7544 Cedar Ave.
Motion by Randall, 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. 3167
RB50LUTION APPROVING LAXOUT AND CONTRACT FOR (~ F-STRBBT FARRING
IN ACCORDANCE ~tITH APPLICATION NO. 63-33, CONTRACT N0. 835.
7544 Cedar Ave. C-7124
Poll of voters Apes ®Anderson, Jacobsen, Luettinge r, Randall and Olson.
Nays - none. Absent - none, Carried. This resolution appears as resolution
#3167 in resolution book #20.
12, Authorizin~Ad ustment of Expenses ~ Street Division
Motion by Anderson, seconded by Luettinger, 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:
RESOYxJ TYON N0, 3168
RESOLUTION AU~FiORIZING AND DIRBCTING ADJUSTI+~NZS OF BXPENSBS
IN STREET DIVISION
Fo12 of votes: Ayes - Arxterson, Jacobsen, Luettinger, Randall and Olson.
-5- Jan. 27, 1964
Nays - none. Absent - none. Carried. This resolution appears as resolu-
tion #3168.
~.3. I'mprovement ,of Paz~_k Properties by Richfield-American Lit tie League
Mr. Ciubb appeared re presenting the West Little League, requesting
certain maintenance of parks, permanent fences at Lincoln Park and snow
fences at Monroe Fie id.
Motion by Anderson, seconded by Jacobsen, that the fo~.lowing resolu-
tion be adopted as amended (changing use area to two fie ids at Monroe and four
at Lincoin~ that it be spread in the resolution book and that it be made a
part of these mi~utes~s
RSSOLUTTO N N0. 3169
RESOLUTION RBIA TING ZO THB IMPROVBMBNT AND U3E OF PARR
PI~PBRTIPS BY RICHFIELD AMF,RICAN LI TTLE LBAGU$
Poix of votee•s Ayes - Anderson, Jacobsen, Luettinger, Randall and Olson.
Nays -none. Absent - none. Carried. This resolution appears as resolution
#3169 in resolution book #20.-
14. Authorizin~Extension of Sub.. Henn, County Relief Contract,
Motion by Jacobsen, seconded by Randall, that the following resolution
be adopted; that it be spread in the reso lu tion book and that it be made a par t
of these minute:
RESOLUTION N0. 3170
RE"~OLUTYON AUTHORIZING .E7~TBNSION ~ SUBURBAN HENNSPIN
COUNZY RELIBF BOARD CONTRACT
Poll of ~-otess Ayes - Anderson, Jacobsen, Luet tinger, Randall artd Olson.
Nays - none. Absent m none. Carried, This resolution appears as resolution
#3170.
15. Change Orders
Motion by Jacobsen, seconded by Anderson, that 'the following change
order be allowedt
.-
~6m Jan. 27, 1964
4
~` Ce W. Borresen Construction Co., 5445 Woodlawn Bivdm, V. P.
#475, Contract ~l786, Richfield Garage, Shops and Equipment
Bldg.. Add to Contract -~ $14.90. Change Ord. No. 1 & 2) C-7125
Ali ayes o carried.
Motion by Randaii, seconded by Luettinger, that the ~oliowing change
order be alioweds
C, W, Borresen Construction Co., West Side Pire Station, V. P.
A~472, Contract X786, Deduct from Contract - $691.20 (Charge Order
iYl) C-7126
Ail ayes - carried,
16, E:icenses
Motion bq Randaii, seconded by Luettinger, that the following
licenses be graritedt
1
1
New Rudy Plumbing Co., 4934 `Thomas Aver N®
P9 Bgan & Sons Co., 2400 Wo Broadway
Renew.John Ce Doyle Plumbing Co., 6809. Pillsbury Ave.
~' H. Olson Plumbing Co,, 5102 49th Ave. N.
°°' Stanley ~lorthingham Plumbing Co., 4304 Nico]:let Ave®
°° General Plumbing, 7719 W. 22nd St,
°8 .Aqua City Plumbing Co., 6900 Queen Ave. S.
°a Bloomington Plumbing C®., 72,x. W. 94th St,
°0 Lake Street-Piumbing Co., 4732 Nicoilet Avem
09 Bloomington-Richfield Blectric Co., 8936 YorYc Rd. S,
B° Baber Electric Co., Inc., 933 White Bear Ave, St. Paul
°0 Suburban Electric Co,, Inc., 6112 Excelsior Bivde
°° Kvaisten Electric Co,,'Inc., 905 Park Ave.
9° Kehne Biectstic Co., Inc.,, 722 Raymond Ave. St, Paul
New J. P. Davis & Associates, 321 Clifton Ave. Sa
oo• Egan & Sons Co., 2400 W, Broadway
Renew.Minneapolis Gas Heat 8nga, Ins,, 3000 Quebec Ave, So
ao George Sedgwick Heating & Air Cond. Co®, 1001 Xenia Ave.
°e Allied Store Equipment Co., 6100 Wayzata Blvdo
0o Allan Sheet Metal Inca, 3747 Bloomington Ave. S.
oe Adtranced Heating ~ Air~Cond~, Inco,.3968 Central. Ave. N.$.
B4 Jerry Baer Heating & Ventilating Co,, 30244th Ave. S.
Renew.Beauty Spot T~nCe, 605 W• 66th St,
BQ Ewald Bros., 29.19 Golden valley Rd.
BP Condon Drug, 1208 B. 66th St.
New Dixie Cream Donut Co., 6634 Penn Ave.
B0 Don°s T~xacoo 7733 Porti~n~t Ave.
Plumbing
Plumbing
Piu~abing
Plumbing
Plumbing
Plumbing
Plumbing
Plumbing
Plumbing
Electrical
Electrical
Siectricai
Electrical
Blectric al
Heating
Heating
Hating
Heating
Heating
$es.ting
Heating
Heating
Soft Drink
Milk Trucks (2)
OffaS ale, Pood, Soft Drink,. Cig.
Food., Soft Drink, Cigarette
Soft Drintr, Cigarette
-7- Jan. 27, 1964
Renew.
99 Heidelberg Bar & Dining Lounge, 708 W, 66th Str
Haw~rd's Cafe, 1924 'W. 78th St, Food, On & Off Sale, Soft Drink
Food, Soft Drink,, Cigarette
°A Kenny's 5uperior•SerVice,. 6401 Lyndale Ave. S. -Soft Drink
9° LaFerte Nair Stylist, 6412 Nicollet Ave, Soft Drink
4° Clifford L. MacKenzie & Sons, Inc., 406 Cedar Ave.
ford Marv*s rnn, ?556 Lyndale Ave, So 1 Music Box, 2 Coin Open, Mach.
°$ Northland Milk & Ice Cresxn Co., i]: W. 28th St. Milk Trucks (9~
°9 Penn Ave. Mileage, 6744 Penn Ave. So- Soft Drink, Cigo-
New Rathman's °966°° Service, 2913• W. 66th 5t. Soft Drink
Renew. Sandy's, 6812 Penn Ave. S. 1 Music Box, 1 Coin Oper. Macho
'9 Suburban Yellow Cab Co., 6405 Cedar Ave. Cigarette
9° Brigadier°~8 Bakery, 7625 Lyndale Ave. S. Food
B8 Loweii Eugene Colby, 501 ~d. 83rd St. Taxicab Driver #15
New James L. Gilbertson, 5421'Vi9oodlawn Blvd. ~ Taxicab Driver #18
Renew. Harry Hanson, 1569. Park Rdo- Taxicab Driver #20
New Robert A. Kickenapp, 6620 Emerson Ave. S. Taxicab Driver #19
Renew. Angie 'tN„ Lindstrom, 6421 Morgan Ave. S. Taxicab Driver #9
~' warren G,:Manke, 6900. 18th Ave.. S, Taxicab Driver #17
°° Joh~- F. McMohon, 3804 Harriet AVee ,Taxicab Driver #21
9A Harry Stimson, 5204 14th Ave.. Se Taxicab Driver #il
Ali ayes - carriedo-
l7, Claims & Payroll
Motion by Anderson, seconded by Jacobsen, th at the following claims
and payrol]: be alloweds
Richfield Bank & Trust Company
General. Acct, Cks. #2105821153 $102,124.24
PayrolY A6Cto- Ckso #3436834545 40,894.76
Ali ayes - carried.
18,' Apprmye Change for Finance School
Motion by Anderson, seconded by Luettinger, that the council approve
the authorization for the Director of Finance to attend the TBM school in
San Jose, Calif. instead of MFOA convention in Dallas, Texas, as presented
,~~ .
' in the bttGtgeto- A1$ ayes W cax'riedo-
19Ap ro~~ Award from Hi~hws.~r Depta
'The village attorney requested that the X500.00 award from the State
-8-
Jan. 27, 1964
)Highway Department be accepted for a strip of land, Parcel: 530, Grass
L~.ke Terrace Addition, adjacent to tYs<~v® 35-~V between 62nd 5t. and 63rd 5t.
Motion bq Anderson, seconded by Jacobsen, that the council authorize
the acceptance of a $500.00 award from the State Hwy. Dept. for the strip
of land, Parcel' 530, Grass Lake Terrace Addition. Ali ayes - carried.
20. Amendment to Planning commission Resole do n
Motion by Randall, 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;:
RESOLUTION N0. 3171
RESOLUTION AMBNDII~ RESOLUTION N0. 2955 RELATING 3C} THB
RICFiFYEL13 PLANNING COMMISSION
Po11° of ~-otes: Ayes •~ Anderson, Jacobsen, Luettinger, Randall. and Olson.
Nays - none.. Absent m none. Carried. This resolution appears as resolution
X3171 in resolution book #20.
21. Adjournmen°g
Motion by Anderson, seconded by Jacobsen, that the meeting be ad-
Mourned. Ali ayes m carried.
APPROVED: Peb. 10, 3964 1964
~~~ P
Edw. J. Mol' ne, Cletkm~'1re~ a~.