Loading...
02-24-1964 VTLIAGB DP RTCHPIEI,B Regular Meeting Pebruarq 24, 1964 1 The council of the Village of Richfield met in regular session, ~4ot~taq, Pebruarp 24, 1964, in the c®uncil, chambers of the Village Hall,, 6794 Portland AV@.,.. at 7:48 P.1~.: The meeting wasp called to order bq ~.qor Qison. :.Present: Anderson, Jacobsen, I~ettinger, Randall and alson. Absent: None. Rev. Kenneth G3erde, Visitation Pas~c~r ~ait..Gr®~e. I<uth._ Church, game the invoeatior~. 1. ~13nu~es; ~itotion by Z.uettinger, seconded bq Jacobsen, that minutes of the special 1 meeting of Pub.. 17, 1964 be approved Frith c®rrecti®n of spe113r~g °'I~atula°/ ¢~n page. 3, and teat the minutes of the regvslar meeting of Feb. i8, 1964 be approved w3th~correction of spelling of °BBaptist~ ®n page 1. All ages - carried, ~• Reports, I±~t3on bq Anderson, seconded bq Jacobsen, that the foll~v3ng report be accepted and f~:led: Henn. Countq Nursing Report, Jars. 1964 Ali ages.-carried.,, X7135 30 8311 No, 196~F~1 ~;tch Blm Biasses ford,) ' Bill No. 1964=1 entitiedt °°AA1 l?9RBINANCE RBIATiI~ ~ THB f;QNT~T. ANl'J PRBVENTIf3N faF TaU7~3 ELM DIaB INS1'~?Ii~1 THB VI~,I~~#GE ~F ,RICI~IETe7i°Q .r~.s read bq the,~vi~.Iage attorneq, the same being on file in the office.of the v3.li.age cier&. C-7139 Mot3o~t bq. Jacobsen, seconded bq iwettinger, that this const3~tute the first 1 reading of 8,11 Nos 1964m1 argd..ttrat the proposed ordzraance be purbl:ished v~ith ®2~ Peb. 24, 1964 March 9, 1964, set as a date of public hearing on said bill. Poll of votes~t Ayes.,;~» l~rse~7c, Jacobsen, Tyuettinger, Randall and Qison. Nays...-~, none.. Absent ~ none.. Carried. .I~eea~ .. ~1®tion by .~a~obsen, secondeel by Randall, that tie f®11Qwing deed be aim cepted s:nd filed babel ~. Pranlclin. Pareel of land 99a• ~ 90* in the region Z,a~e area ~«~'T14~ All ayes. ~ parried. 5, . Milner_ Pond ?.: l~r, ~Iarrq J. 3'bdd.~ 6332 4th_~~e. ~., appeared relative to ~t 21 in the ~1ilr~e~: Fond area, regti~sting the council to aslc an opinion from the attor~- ney ~enerai as to conflict of interest on use. of this lot, and that the ®vell sir®nld rs©t be tamed f®r benefit of a: fefwe He also raised tt-e question of ~iilage t® maintain the pulp. . I~lr. ~... 4. Kehneaan, °7412 1st. Ave, agreed Frith i~fr® T®ddo 8®ris Backer, 6332 4th ~i~r~. ~:., also agreed. The attorneq stated t1~at the aDe~ncil d~:termin~d pre~i®tssly that the area taras~ to be for ponding purposes which teas their prerogative, If the property had been destroyedg it w®u~.€~ nave had to have been s~.mce 1961, which, is the attorney°s opinio~r it had nut,: since it was improved by dredging and that part of the 1®t had been conveyed t® the village from the. state for .drainage pt9rpo~e~ o ~e question:;®f comparative expe~e of ~reii mai~enance, parr area and. ponding area was raised by ~otznc ilman Lsae ttinger. Motion by Randall, seconded by Jacobsen, that the council` reaffirm its pmt. action as to the installation of pump at Milner Pond. and that this area be kept for pondizrg pu rposes. Ali dyes carried. ®3m Feb, 24, 1964 l~otiots by Laxettinger, sec®nded by Jac®bsen, that the attorney regaflest ari opisai®n from the attorney general cocacertaing the existence of easy conflict cif i~aterest invoiviang the village engineer. Ali ayes m carried, 6. dog Grvomiaa g Serv3:ce S-aloe It being ye15 P.~i. A9ayor 01sa~n called -for the hearing ®n the appiicata~t ®f i~r3®rie ~estman for a specia9~ use permit for a canine grooming salon at 661°7 Graham Ave. and read the notice of hearing. ~oaxncilmaa~ itae'ttinger gave a report from the animal control staxdy commitm tee ®n the proposed license at bbl? Graham Ave, The petition was resubmitted with fu1T expiaasattioaa. The, e~-nncil. agreed that this app~icati®n for special t~se permit be reviewed on a hearing basis at the time of renewal of the kennel license, and that the proposed business not engage in the beard of dogs. Motion by fTison, seconded by ~uettingers that the petition signed by nia~e property owners in the area of bbl Graham Ave. be accepted and filed. Aii ~.pes -carried. ~~7341 The attorney stated that if the stipuiatioaas as given are violated, the cocaxaci3C could refcase to renew the special case pernaite but ~®uld not revoke it daaring the year for which it was issued. ATo persons appeared in opposition. i~Cation by Jacobsen, secoa~ied by Luettiaag+~r, that the hearing be cl®sed. Aii ayes ~ carried. . lotion by Jar~obsen, seconded by Anderson, twat the council grant the special ease permit to Mari®rie l~estman for °'F~cantyme Canine Gro®ming Salon", 8bly Graham Ave.., with s~tipulatioacs th~;t ®peratio~a be limited to those in the petitic~ca (~®`7141 and that the situation be reviewed in lay, 1964 and May 1965 when the kennel license. will again come sap for renewal. Ail ayes m carried. Cm`7142 motion ~ lsuettingers seconded by Randall, that the kennel iicens~e be granted to Mar,~orie 1~estman, bbl`7 Graham Ave,, fc~r ]Pcaaatyme, a dog groomir~ sal:sra. Ali ayes m carriedo mom Fib. ~4, 19b4 '7. ~'acatior~ mf Ft-rtiorn of street 5th ~+rre. (btvvri. 71st ~ 72rnd, 3t being ?015 Poi. Mayor ®ison cailerl for the hearing on the application of The Presbytery of Minneap®lis, Tnc., for the vacation of a pottorn of 5th Ave«~bet~een 71st anct 7~a~ and read the notice ®f hearing. ,fliit Street, 854 ~I~.i~. Bank ~B1cig„ attorrney for B®pe Presbyterian Church, appeared. The fall®~air~ pimple a9.so appearedt Chas. Baal 7115 5th Ave® (opposed? Arnald Levi.ton ?114 5th Ave. ~ Frank l~eMay `121 4th Ave., appeared in interest and, objeeted to present. parking ~rhich he ciai~ns is oh ~xias property anci trnsi$htly. Chas. ~®bbs. 71Q5 5th A~-e«, ob.3ected to vacating. Mouton by Ciso~n, secr~tnded by Ja~obseax, that the hearing be'+.,elosed. /~11 ayes m carriedq Motic~ra bq t~isorn, seconded by J~cobserr, that the corxracil .deny the appiica~ ti®n of The Presbytery of Mirrmeapolis, Inc, for the vacati®n ®f a p®rtiom e~f 5th Ave. between 71st and 72nd Streets. Ail ayes carried, 8o L,and Dii-~ $Sigs~ «~ 75?~3 ~i-t~_e. ~o It being 7;15 ~.M. Maya~r 61s®n tailed fear the hearing on the appliCatiora of ~. Ker~.t Bergero 75~t~ Morgarn Ave., fir a dis~ision of farad and read the notice ~f l~earir~o . Mir ~. Mrs. Berger, appiicarnts, appeared. Herl~an ATinte~.ri, 752b M®rgaza Ave, S,, objected to raarr¢avness of the 1®ts. Motion ~ CAison, seconded by Bandaiis. #1°aat tine hearing be c].cosed. Ali ayes m _ carried.. Motion bq i~ettirsger, sec®ndecl by Jai®bsen, that the council deny the request of ~, ~er~it Berger, 752 M®rgan Ave., to divide 752f~ organ Ave. Ail. ayes ~ carried. B+~ildin~ Fer~it ~ 74®~~ndale Ave. 50 . Jae ~I~ei~.nc! appeared representing the applicant, e~iainit~ that the :, ,.:~: «~5- Peb, 24, 1964 propose8 building v,~u1d be ~~ professional type or for professiamai tenants. Feed Amram, ?33? Aldrich Ave., appeared in interest. Peter Mc~enna, ?412 Lyndale Ave., questioned parking arrange meat and des true tio~a of his privacy . t~~tliam Butler, ?344 ~°yndale Ave., appeared in favor. Mt~~i~sr~i by Randall, seconded by Anderson, that the council grant the build® ing permit to Inland Construction Co., ?100 France Ave., to construct an office building at 7444 Lyndaie Ave. 5. sub3ect to the erection of a fence on south side of lot. A11 ayes -carried. Cm?143 Motion by Randall., seconded by Anderson, that the off-street. parking lay- out at ?400 Lyndaie Ave. be approved sub,~ect to the erectiott of a fence on the south side ®f the property and la~nalscaping on the west side. Ali ayes. m carried. 10. Bniidin~:Permit m 2314 W. 65th St. Allan Levin, applicant, appeared, offering to change bis application to 14 two-bedroom and 9 one bedroom apartments, however, since dais wor~id require a near hearing, M~. Lewixa let it stand as shown on the application,. namelyt one 23-unit apartment buiidin~g (1Z 2~bedroom and 11 1-bedroom apartments). aidewalk to be constructed along 65th St. Motion by Jacobsen, seconded by Ytandail, that the count n approve the bonding permit at 2314 VJ. 65th St. to construct one 23-unit apartment build-~ ing {12 2-bedroom and. 11 1-bedroc9m) having. a sidewailc along 65th St. Ali ayes -carried. C-?144 The council recessed for five minutes. after which time they reconvened with. all members present,' 11. Bids - Trucks and One Patrol Coach ~ . Ned Brandt appeared representing Midway Ford Co. m6- Feb. 24, 1964 Motion by Jacobsen, seconded by Luettinger, that the minutes of the bid-opening on-Feb. ?.0, 1964 on trucks and one patrol coach be approved. All ayes - carried. C-?145 Tl~e manager presented a tabulation of bids together with his recommenda~- tion for award. Motio n by Luettinger, seconded by Jacobsen, that the council accept the low alternate total net bid of Midway Ford of $11,539.00 for four trucks and one patrol coach, Ali ayes a carried. 12. Bids - Fire Hose .,~ Motion by Jacobsen, seconded by Luettinger, that the minutes of the bid- openit~ on Feb. Z0, 1964 on fire hose be approved. All ayes m carried. C-?246 The manager presented a tabulation together with his recommendation for award, Motion by Jacobsen, seconded by Luettinger, that the a©uncil accept the low bid of Minnesota F3.re/equipment Co. for $1340.40, A11 ayes - carried.. 13, Bids a Tree Ticimming ~` A discussion was Meld on Dutch Blm disease, and qualif ications of the low bidder. Action by Jacobsen, seconded by Randall, that the minutes of the bid- ©pening on Feb. 24, 1964 on tree trimming in Augsburg Park be approved. A11 ayes - carded. C®714? The manager presented a tabulation of bids together with his recommenda- tion for award. Motion by Anderson, seconded by Luettinger, that the council accept the low bid of Fournier Tree Service for $6006.25. A11 ayes m carried, 14. Receivi~ Report & ~aiiing Hearing ~ ~iila~,e Fro3. #504 Motion by Anderson, seconded by Jacobsen, that the following resolution -7~ Feb, 24, 1964 be adopted ;that it be spread in the res®lution book and that it be made a patrt of these minute: RESOLUTION NO, 3176 RBSOLUTI.ON RBCEIVING REPORT AND CALLING t3BARIL~X3 ON MARCH 9, 1964 ON 196~F ANNUAL STREET IMPIt{?VEMENT AND OILING FROGRANI V. P, No, 504 C®7148 Poii of emotes: Agts -Anderson, Jacobsen, Laettinger, Randall and Olson. Nays -none,. Absent W none. Carried. This resonation appears as re solo-~ tion #3176 in resolution book.#20, 15. 'Callit~ Hearing -Village Project No, 480 Motion by Jacobsen, seconded b7 Anderson, that the following resonetion be adopted ;that it be spread in the resolution book and that it be made a past of these minu~e~: RHSOLU TION N0, 3177 RBSOLIIITON CALLING HEARING ON ARCH 9, 1964, ON GRADING, C~TCRE18 SURFACING, CONCRBTE CURB AND GUTTER AND APPURTENANCES Ti3BRBT0 ON LYNiJALB AVE. FROM 62ND STREET TO LAKE SHORE DRIVE, V, F, #48Q Poll of votes: Ayes =Anderson, Jacobsen, Tuettinger, Randail and Olson, Nags • none. Absent none. Carried, This resolution appears as resole-~ tion #3177 in res®letion book #20. 16, Ordering Pr~aratian of Report Village Prod ect No, 548 Motion by Jacobsen, seconded by Luettix~er, that the following resolution be adopted; that it be spread in the resolution b®®k and that it be made a part of these minutes$ RESOLUTION NO, 3178 T~iSOLUTION ORDERING PREPARATION OF REPORT ON ORNAMENTAL STREET L!'~GYTING AND APPURTENANCES' THERE°iC) ON LYNDALE-AVE. FROM 64'1H S~'REET ~9 IARE SHORE DRIVE, VILLAGE PROJECT NO. 508 Poll of votes a Ayes m Anderson, Jacobsen, Luettinger, Randall and t~lson. Nays -none. Absent none. Carried, This res®letio n appears. as resole- tion #3.178 in resolution b®ok #20, -8- Feb., 24, 1964 17® ~RprP~v~ing~ Rer~rt & Calling Hearing m Village Prod. #508 z .. Motion by Luettinger, seconded by Andersott, that the following resolu- tion be adopted; that it be spread in the res®lution book and that it be made a part of these minutes: RSSOLI? TION 3179 _R$S~L~iQN RECBIVING REPORT AND CAKING HBARING ON MARCH 9, 1964, ON ORNAMf3NTAL SZRBBT LIGHTING AND APPIDtTB~TAb~B~ THHRE'ICf ON LYNHALB AVENt83 FROM 64TH STREET TO F.ARg 5F~ORB HRIVB, VTLIAGE PROJECT NO. 508 C-7149 Po11 of ^~oteam dyes - A1naerson, Jacobsen, Luettinger, Randall and Olson. Nays -none. Absent -none. Carried. This resolution appears as resolution x`31;79 'stn resolution book #20. _18..-~.'t~ff.-Street Parking Contract ~ 2216 80 66th Sto Motion by Jacobsen, seconded by Luettinger, that the f ©1lowing resol~u= do n be adopted; that it be spread in the reso.iu tion book and that it be made a part of 4hese minutes: RESOT~TION NOo 318D RESO?IJ'TION APPRCYVING LA3lDUT AN13 CONIRAC_T FOR OFFmSTREBT P1iRKI~ ~ IN ACCEYRDANCE WI1I~I APPLICATION NO0 63®32, CONTRACT N0, 834, ~ 2216®20®24-28 80 66th St® C-7150 Poll of voters .dyes ®Anderson, Jacobsen, Luettinger, Randall and Olson, Nays -none. Absent m none. Carried. This resolution appears:. as resolution 13180 in resolution book #200 19. Report of Planning Commission John Simacek presented a report for the Planning Commission on sale of land in 'Richfield Lake area, and .Land Addition to Roose~eit Park. George Hotter appeared in interest to preserving boundaries of Richfield Lake. Davre Clark, a member of the Planning Commission, was present, -9- Feb. 24, 1964 Art Rutman, 6400 Lyndaie Ave, S., requested information as to rear 1 lot line of his propertq. I~'otion by Anderson, seconded.by Jacobsen, that the council accept the ___ report of ~tMe Planning. Commission on Sale of Land in Richf ieid Lake area and ?:and at Roosevelt Park, ~_ , . 2E~. ~ Mange ~~rders Ali ayes - carried. C-7151 Motion by Anderson, seconded by Jacobsen, that the following change order be allowed: Chan~,e Order 1Vo. Mal, Harry 5. Horwita & Co., Nest Side Fire Station, V, P. X472, Installation of two gas ranges in kitchen. Add - $85.DO C.•7152 Ali ayes - carried. Motion by Jacobsen, seconded by Anderson, that the f©llowing change 1 1 order be allowed: Ck-ange Order No. A-2, C. W. Borresen Construction Co., West Side Fire Station, for installation of soap dish and towel bar in shower. Add $34.21 C-7153 Ail ayes - carried. 21. `Estimates Motion Abp Jacobsen, seconded by Ltita~tinger, that the following `estimate be allowed: Chicago Bridge & Iron Co., V. P. X460, Contract #754, Elevated Tank No. 2', estimate #!8 &. final,, 100% complete. Amount $37,806.41 All ayes - carried. Motion by Anderson, seconded by Jacobsen, that the following estimate be allowed: 3~-atson Construction Co., V. 1'. #488, Contract #?95, Pump Houses 3, 4, 5 & 6, Estimate #7, 97.4°lo complete. Amount $ 3,211.ZB All ayes - carried. Motion bq Jacobsen, seconded bq Anderson, that the following esti~.te be allowed: -10- 1 Feb, 24, 1964 galiblad Electric Co:, V, P, #475, Contract #788, Electrical'~ork, ~Tew Street Garage, Sstimate ~`5 & final, lOd~ complete. Amou:at $2,826.50 Ail ayes - carried. M©tion by Anderson, seconded by 3acobsen, that the following estin~a.te be allowed: Sallblad Electric Co., V. P. #472, Contract #788, Blectric work, MewrFire Station, Estimate #5 ~ final, lOf~1'e complete. Amount $1,317.00 All ayes -carried. 1~©~ion by Jacobsen, seconded by T.uettinger, that the following estimate be allowed: Harry ,S. Horwitz & Co., V, P. #475, Contract #787, Mechanical Work, Mew Street Garage, Estimate #6 & final, Y60~ complete. Amount $3,175.00 Ali ages - carried. Motion try Anderson, seconded bq Luettinger, that the following estimate 1 be alia~ved: Harrp 5, Horwitz & Co. ,. V,P, #472, Contract #787, Mechanical ~9ork, Mew Fire Station, Bst3anate #6 & final, 160 complete. Amount $1,725.00 All ages -carried. Motion by Anderson, seconded by Jacobsen, that the following estimate be allowed: <; - C. ~', Borresoq Constriction Co., V, P. #475, Contract #786, Shop and Garage Bldg,, Estimate #8 & final, 100% complete. Amount $15,651.96 Ali ayes -carried. Motion :~i~'~~e~tinger, seconded by Jacobsen, that the following estimate be allowed: -. G- ~ 3orreson Construction Co., V. P. #4`72, Contract #786, West Side Fire Station, Estimate #7 & final, 166'l. complete, Amount $5,343.61 Ali ayes -carried, 22. tic ens es Motion by Jacobsen, seconded by Anderson, that the following licenses be approvedz ten. New Ren. New Near Feb, 24, 1964 T.icen~ae~s ••~ Rp~ular Blatigas,~Div,~®f Northern Propane Gas Co., Savage, Minn. Keating Faritgme Cauine`Groomin_g Salon, 661? Graham Ave. Beautq ~3pot~ ~Isac:, 605 ~, 66th St. . Blue Cue Biilard Lounge, 6445-47 Lgndale Ave. S. Kennq's, 7138 Chicag® (Formerly Jerrq's Lucky Dollar) New Krogers, 770 'N~.collet-Ave. New Airport Pet Shop, 63fl3 Cedar Ave, New Ralph & Norm's Conoco, 6944 Nicollet Ave. New White Grill, 6616 Penn Ave. S. New "~iiheira's Standard, 7720 Nicollet Ave, Ren. Avery J. Bates, Rt. #1, Rosemount Ren. Richard Day, 3853_ Pilisb~tirq Ave.. Ren. James, A; Pe:+~er, 6425 S'ta.ndisl: Ave, Ren. James Ba,rl Salisburq, 878 Colfax Ave. S. All ages -carried. 23. Claims & Payroll IJ©g„Kennel Cigarette (10) Biilard Pooi Tables Cigarette, Soft ~rinlt Soft Drink, Cigarette, 4f'f-sale seer (1) Mechanical Anim. Ride .Dog Kennel- Soft '"Drink, Cigarette Food, Cig. , Sof t drink, (1) Coin Qpr. Mach. .Cigarette Taxicab ~ri.ver #48 ~" '~ #4? °" #46 " '~ #39 Motion bq Anderson, seconded by Lue ttinger, that the following claims and 1 payroll be allowed: PayrolY - Cks.. #34714/34890 $40,020.59 Disbursements #21272/21365 205,556.43 Ali ayes - carried. 24. Adjournment Motion bq Jacobsen, seconded by Luettinger, that the meeting be ad3ouxned. ~J -11- Ail ages m carried. AI'I~RQVED: Mar. 9, 1964 ~~~~~~ `r~Z2~-~e~uP~ Bdward Jam, 1r olive, Cierlc-Treas. W . ~~~^ mayor