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04-27-1964VILLAGE OF RICHFIELD Regular Meeting April 27, 1964 The council of the Village of ~tichf field met in regular session, Mon- day, April 27, 1964 in the council chambers of the Village Haii, 6700 Portland Ave, at 7:00 P.M. The meeting was called to order by Mayor Olson. Present: Anderson, Jacobsen, Luettinger, Randall and Olson. Absent: None. Dr. Sherman Miller, St. Nicholas Bpiscopal Church, gave the invocation. 1. Minutes Motion by Jacobsen, seconded by Anderson, that the minutes of the regular meeting of April 13, 1964 be approved. Ali ayes s carried. 2. Reports Motion by Anderson, seconded by Randall, that the following report be accepted and filed: Hennepin County Nursing Report, March 1964 C-7198 Aii ayes - carried. 3. Bill No. 1964-3 - (Rezoning from Residential to Multipie~ Motion by Olson, seconded by Jacobsen, that the council accept and file letter from Clyde Melton regarding rezoning 6511 21st Ave. S. C-7186 Clyde Melton appeared. Discussion was held on drainage and M.A.C, lots. Bill No. 1964<3 entitled: B°AN ORDINANCE AMSNT)ING THAT CERTAIN ORDINANCE N0. 2.03 OF ZHB VILLAGE OP RICHFIELD, MINNESOTN, EN"1`ITLBT9 °AN ORDINANCE POR THE PURPOSE OF PROMOTII~ HEALZfi, SAFETY, ORDER, CONVBNIENCB, PROSPERITY AND GENERAL WELFARE BY RBGULATING Ti-iE iJSE f~ LANH, CIE LOCATION AND USB OF $UILDm INGS, THB ARRANGEMENT OP BUILDINGS ON LOTS AND ~ DENSITY OF POPULATION IN THB VILLAGE OP RICHFIELD, HENNEPIN COUNTY, MINNESO~°B PASSED THE 25TH DAY OP ® 2 April 27, 1964 OCTOBER, 1954 AS SUBSEQUENTLY AMENDEDO° was read by the village attorney, the same being on file in the office of the vi liege clerk . Cm7186 Motion by Randall, seconded by Jacobsen, that this constitu to the second reading of Biil No. 19643 as amended, and that the council adopt Bili No. 1964- 3, 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 minuteso Poll of votes: Ayes m Anderson, Jacobsen, P-uettinger, Randall and Olson. Nays - none. Absent ~ none, Carrieda 4. Bill No. 19644 ~ (Amendment to Food Ordinance, Biii No. 1964m4 entitled: 8°AN ORDINANCE AMENDING THAT CERTAIN ORDINANCE OF THE VILIAGE OF RICHFIELD, MINNESOTA, ENTITLED °AN ORDINANCE RELATING TO RESTAURANTS, FOOD ESTABLISHMENTS AND FOOD VENDYA~ MACHINES°, PASSED BY THE 9th DAY OF DECEMBER, 1963°0 was read by the Village Attorney, the same being on file in the office of the Village Clerk. C-7199 -Motion by Andersoi:, seconded by Luettinger, that this constitute the first reading of Biil No. 19644. Po11.of votes: Ayes A Anderson, Jacobsen, Luettinger, Randall and Olson, Nays _ none. Absent m none. Carriedo 5. Bill No. 1964m5 m (Pine Prevention Code Bi11 No. 19645 entitledo BORN ORDINANCB A7~OP'.IING A FIRE PREVENTION CODE PRESCRIBING REGULATIONS GOVERNING CONDITIONS HAZARDOUS 117 LIFE AND PROP ERTX FROM FIRE OR EXPIASION, AND ESTABLISHING A BUREAU OF PIKE PREVENTION AND PROVIflING OFFICERS THEREFOR AND DEFINING THEIR POWERS AND DU TYBS°B was read by the village attorney, the same being on file in the office of the village clerk. C-7200 Motion by Luettinger, seconded by Jacobsen, that this constitute the first reading of Biil No. 19645. 3 April 2?, 1964 Poll of notes: Ayes -Anderson, Jacobsen, Luettinger, Randall and Oi~on. Naqs -• none, Absent - none. Carried. b. Bill No. 1964-6 m (Animal Control) Councilman Luettinger introduced members of the committee present, Mrs. Alice Peterson spoke regarding hobby kennel. Prank Lutes, 6b4S Elliot Ave,, spoke in general. Marren Jentink, 6921 18th Ave,, spoke on licensing cats. Roy Busch, 652? Znd Ave,, appeared. Motion by Olson, seco nded by Jacobsen, that the council retain licensor ing of cats. Poll of votes: Ayes -Anderson, Jacobsen, Randall and Olson, Nays ~- Luettinger. Absent ~- none. Carriedo Motion by Olson, seconded by Randall, that the impounding fee for cats and dogs be on a graduated basis. Ali ayes darried, The matter of animal identification as a replacement for licensing was discussed. Leonard Martin answered questions on rabies vaccination, Bill No. 1964-6 entitled: @'AN ORDINANCB CONCERNING ANIMAL CONTROL AND LICBNSING IN ZH6 VILLAGE OF RICHFIELD®& was read by the village attorney, the same being on file in the office of the village clerk. Cm72Ol Motion by Jacobsen, seconded by Randall, that this constitute the first reada,ng, as amended, of Biii No. 1964®6. Po11 of votes: Ayes ® Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none. Absent a none. Carried, ?. Set Hate of Hearing - Rezoning Five Lots South of ?6th St. Adjacent to Pleasant Ave. West Side of Tracks Motion by Olson, seconded by Jacobsen, that the council refer the previously presented special use permit request on Lyndale Avenue & bard St. 1 - 4 - April 27, 1964 to~The Planning Commission. Ali ayes - carried. Motion by Olson, seconded by Anderson, that the council refer updated land use map preps red by the village manager to The Planning Commission. Ali ayes •- carried. Motion by Jacobsen, seconded by Luettinger, that this rezoning request be referred to the Planning Commission and that the clerk be authorized to adver~atse s. hearing on the application of Ernest M• Johnson for rezoning of The SaSt 1/2 of Logs 2, 3, 4, 5, & 6, Block 2, Sunset Terrace Addition; hearing to be June 8, 1964. Ali ayes •. carried. 8.~ Set Date of, Hearing -~ Special Use Permit - 7214 Cedar Ave. Motion by Ftandali, seconded by Jacobsen, that this matter be referred 1 to Tk~e Planning Commission and the council authorize the clerk to advertise a hearing on the a~~plication of Mrs. J. Ao Behrendt and Joseph C. Haeg for a special us.e permit (Retail Sales of Camping Equipments at 7214 Cedar Ave.; hearing to be June 8, 1964. Aii ayes m carried, 9s, Set Date of Hearing - Vacating of fife 17 f t. of Cedar Ave. from Sa Li of 72nd St. Extended and the North Line of 73rd Street Extended Motion by Anderson, seconded by Luettinger, that the council authorize the c~.erk to advertise a hearing on the petition signed by three property owns rs to vacate the West 17 feet of Cedar Ave, ; he wring to be May 25, 1964. All ayes -carried, Motion by Jacobsen, seconded by Luettinger, that the council concurs 1 in the resolution passed at the April 13th, 1964 meeting regarding vacating the t~e~t 17 feet of Cedar Avenue of certain properties from S. Line of 72nd Street exter.~ded and the North Line of 73rd Street extended, All ~qes - ocarriede 4 5 m April 27, 1964 10. Hearing - Special Use Permit - 7645 Nicollet Ave. 5. Tt being 7x15 P.M. Mayor Olson called for the hearing on the application of B. Leonard Vdahiberg for a special use permit (Gasoline Service Station) at 7645 Nicollet Ave. S, and read the .notice of hearing. B. Leonard Wahiberg representing Mobil Oil Company appeared, 8. C. Anderson, 7633 Nicollet Ave,, requested additional fence. J. Gieske, 7644 1st Ave., objected to lighting up of the area, The interference of the lights of the station with. traffic signals was. brought up. The council asked the manager to study the number of stations in Rich- field not in operation, number of businesses carried in conjunction and not related,. and the present properties worth as compared to proposal. Robert Gordon appeared and spoke. Clyde Melton appeared and spoke. Robert Bottolene, owner of grocery store on the present site, appeared, Motion by Anderson, seconded by Luettingers that the council defer hearing on special use permit for 7645 Nicollet Ave, until May 11, 1964 for study bq the manager. A11 ayes carried. C®7202 il. Commercial-~Bu3lding Permit - 7034 Cedar Aveo S. Barl.Rosengren, 220 Lawn Terrace, appeared. Motion by Randall, seconded by Luettinger, that the application of Baxl Rosengren, 220 Lawn Terraces for a commercial building permit {Dairy Store) at ?034 Cedar Avee S. be deferred to the Planning Commission and be placed on agenda for June 8, 1964, Poii of votes: Ayes - Anderson, Jacob sen, Luettinger, Randall and Olson. Nays - none. Absent - none. Carried. C-7203 1 e 6 - April 27, 1964 12. Application to Move Building into Village Clyde Melton, 6501 18th Ave., appeared. Motion by Luettinger, seconded by Randaii, that the application of Clyde Melton to move building into village be granted, moving house from 5138-40 Chicago Ave. S a to 6511-13 21st Ave, S, with the stipulation that the lot be landscaped and a $200.00 performance bond be furnished. Poll of votes Ayes -Anderson, Jacobsen, Luettinger, Randall and Olson, Nays - none. Absent - none. Carried. 13. Application to Move Building Within Village Stanley Johnson appeared as applicant. Mayor Olson read the request for withdrawal of application for house 1 moving from 7408 Lyndaie Ave, to 6944 14th Ave, S. approved April 13, 1964 from William Kenney Gilbert-Bosse Realty Tnc. and the council raised question of eliminating the previous action of the council being for naught because applicant did not have ownership to property. Motion by Olson, seconded by Jacobsen, that the petition containing sixteen s3,gnatures of neighbors having no ob3ection to moving house from 7408 Lyndaie Ave.•to 7538 Washburn Ave, be accepted and filed. Ali ayes -carried. C®7204 Motion by Jacobsen, seconded by Anderson, that the application of Stanley L. Johnsen, Jungell & Johnsen Builders, to move building from 7408 Lyndaie Ave. to 7538 Washburn Avee S. with the stipulation that the house be painted; that the foundation be lowered to one bioclt above grades that the lot be landscaped and a $300.00 performance bond be furnished. Poll of votes Ayes -Anderson, Jacobsen, Luettinger9 Randall and Olson. Nays - none. Absent m none. Carried. The council recessed for 10 minutes; then reconvened with ail members present . - 7 - April 27, 1964 14. Call for Bids - 'Hato Tennis Courts and Fence, 'nonaidson Park Motion by Jacobsen, seconded by Randall, that the council authorize the clerk to advertise bids on two tennis courts and fence, Donaldson Park; bids to be opened May 19, 1964. Ali ayes - carrieda 15. Receiving Report and Calling Hearing m Village Project No, S11 Motion by Jacobsen, seconded by Anderson, 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. 3199 RB50LUTION RECEIVING REPORT AND CALLING HEARING ON MAY 11th, 1964, ON STORM SEWER CONSTRUCTION YN ALLEY BETWEEN OLIVER AVENUE AND NEWTON AVENUB, FROM SOUTH END OF ALLEY T10 63rd 5TRHHT V,P, NO, 511 C-7205 Poll of votes: Ayes -Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none. Absent - nonee Carried. This resolution appears as resolu® ti on #3199 in resolution book #20® 16. Ordering Preparation of Report - Village Project Noso 509A through 509G Motion by Jacobsen, seconded by Anderson, that the following resolution be adoptede that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0, 3200 RESOLUTION ORDERING PREPARATION OF REPORT ON SIDEWALK CONSTRUCTION TO BE KNOWN AS VILLAGE PROJECT NOS', 509A TH~oII~H so9G Poll of votes: Ayes -Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none. Absent - none. Carriedo This resolution appears as resolu- Lion #3200 in resolution book #20, 1?^ Receiving Report and Calling Hearing V,P. Nos, 509A through S09G Motion by Randall, seconded by Jacobsen, that the following resolution 1 m g m April 27, 1964 be adopted= tl~.t it be spread in the resolution book and that it be made a part of these minutes: RESOLU'i7C0N NO. 3201 RESOLUTION RECEIVING REPORT AND CALLING HEARING ON MAY 111H, 1964, ON SIDEWALK CONSTRUC~ON, KNOWN- AS VILLAGE PROJECT NOS, 509A THROUGH 509G Cm7206 Poll Qf votes: Ayes -Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none. Absent - none. Carried. This resolution appears as resolu- tion #3201 in resolution book #20. 18. Off Street Parking Contract - 6600 Chicago Ave, Motion by Anderson, seconded by Luettinger, that the following resolu- 1 tion be adoptedg that it be spread in the resolution book and that it be made a part of these minutes RESOLUTION NO. 3202 APPROVI1~eG PAYOUT AND CONTRACT FOR OFF~STREET PARKYNG IN ACCORDANCE WITH APPLICATION N0. 64m9, CONTRACT N0, •846 HAMM APARTMENT PROPERTIES, INCe, 5928 PORTLAND AVEe Sag LOCATION: 6600 CHICAGO AVENUEe USES ONE 17 UNIT APART- MENT BUILDING (SI3I 2 B.R. and ELEVEN 1 B,R.) C®720? Poll of votes: Ayes -Anderson, Jacobsen, Luettingere Randall and Oisone Nays - none. Absent m none. Carried. This resolution appears as resoiu- tion #3202 in resolution book #20e 19. Authorizing Bseecution of Agreement with Commissioner of Highways Mot3.on by Jacobsen, seconded by Randall, 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 NOe 3203 RBSOLiTP'!ON AUIHORI2ING EKECUTION OF AGREEMENT WITH COMMISSIONER OF HIGHNTAYS COVERING INSTALLATION 'OF FOUR MERCURY VAPOR LIGHTING UNITS AT ~f3fE INTBRSECTION OF TRUNK HIGHV~AY NO, 36 AND 63RD STREET IN RICHFIELD Cm~208 m 9 - Po11 of votes: Ayes -Anderson, Jacobsen, Luettinger9 Randall and Olson. Nays - none. Absent - none. Carried, This resolution appears as resolu- tion #3203 in resolution book #20. 20. Relating to Classification and Sale of Taa~ Forfeited Properties Motion bq Jacobsen, seconded by Anderson9 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 ABSOLUTION NO, 3204 RBS OLUTI ON AEL4 T1TG 7D CLASS IFIC A1'! ON AND SALE OF TAX FORFEIT$D PAOPEATIBS C®7209 Po11 of votes: Ayes -Anderson, Jacobsen, Luettinge~9 Randall and Olson, Nays - none. Absent m none. Carried. This resolution appears as resoiu~- tion #3204 in resolution book #20. 21, Appointment to planning Commission Councilman Luettinger nominated Mrs, Betty Aretz, 7515 15th Ave, Sa Motion by Jacobsen, seconded by Ran dell, that the council appoint Mrs. Aretz to the Planning Commission. A11 ayes m carriedo 22. (Deferred) Proposed Forester Service The manager gave oral-report on study of consulting costs on forester service. Motion by Jacobsen, seconded by Randall, that the council authorize the Mayor and Mas~,ger to sign an agreement with Bloomington9 Edina and St. Louis Park for Forester°s service on a six month basis, at a cost of $1,250.00 effective July 1, 1964 thrhugh December 319 1964 and that approval be made of the following resolution: . 10 April 27, 1964 RESOLUTION NO. 3205 RESOLUTION AUTHORIZING TRAN3FBR FROM CONTINGBNCY APPROPRIATION Zt~ 'IlIE INSPECTION DIVISION ACCOUNT Poll of votes: ayes - Jacobsen, Luettinger, Randall and Olson. Nays - Anderson. Absent - none. Carried. This resolution appears as resolution #3205 in resolution book #20. 23. Discussion - Proposed Park Shelter Building (Donaldson Park, .., - Ralph Shinier appeared in explanation of the plans A & B. Motion by Jacobsen, seconded by Anderson, that the council approve proposed plans and order preparation of final plans and specifications for Plan B with alternate deducts to Plan A. Ail ayes m carried. 24, Development of Legion Lake The manager gave oral report on his meeting with the State Conserva- tion Dept. The attorney raised question of village rights to the property in this area. Purther information is to be obtained, 25. Change Order_ Harry Mayeron, village consu icing engineer, was present, Motion by Anderson, seconded by Jacobsen, that the following change order be allowed: Change Order No. 2 to V.P, No. 454, Water, Treatment Plant, 'Watson Construc ti on Company, Contract No, ?53o Add - $2,216.22 C-7210 Ali ayes - carried. 26. 3fstimate Motion by Randall, seconded by Jacobsen, that the f oilowing estimate be allowed: watson~. Construction Company, V.P. No. 454p Contract No. 753, Water 't'reatment Fiant, Report No, 1.5, 99% complete. .Amount $150,000.00 Ail ayes - carried. - 11 - April 2?, 1964 2?_' Reyoc~of Cab Operator's License Motion by Jacobsen, seconded by Anderson, to approve revocation of cab operator's license issued to Bdward M. Roach, 6821 Vincent Ave. S. A11 ayes - carried. 28. Licenses Vernon Davies representing the Blue Cue Billiard Lounge appeared in intexest of the application for five~bali machines. Motion by Luettinger, seconded by Anderson, that the council policy would be minimum age of 18 years to play five-bail machines, Poll of votes: Ayes - Anderson, Luettinger. Nays Jacobsen, Randall and Olson. Motion lost. Motion by Luettinger, seconded by Anderson, that the following licenses Renewal .. f, fe f, New ,. f• ., ee Renewal New ft .. ff r+ 4f Renewal New ,s be approved: Anderson Sheet Metal Co., 1940 131st Avenue Heatin8 Hoffman Blectric Co.,; 239 W. ?th St., St. Paul Biectrical Rollick Electric Co., 424? Nicollet Ave. Biectrical Twin City B1ect~ic Co., 5242 Idaha Ave, N., Crystal Blectrical Stemmer Blectric Company, Bxcelsior Biectrical Belt Line Bar, 1918 W. ?8th St. Blue Cue Billiard Lounge, 6445®b44? Lyndale Ave, Clark-Oil, 220 W. b6th St. Cookie Jar Bakerp, b538 Penn Ave. Direct Service, b420 Fenn Ave. Bddie'z Southdale Mobil, 2816 w. 66th St, Hansen's She 11 Serv~.ce, 6b01 Penn Ave, Lyndale Laundromat, bb10 So. Lyndale Fat-Nik, 7?14 Colf ax Ave. Lindahl Olds, 1900 ~l', 78th St. Rathman's "bb*' Service, ~ 2913 T~'. 66th St, Richfie ld DR, 6300 Cedar Ave. Richf 3eld Shell Service, 6545 Portland Ave, S. Schweiz Bros. Inc., 2100 W, ?8th St. P4 H N PB The Sveden,House, 6620 Lyndale Ave, Vern's "66" Service, 6600 Penn Ave. S, New Bdwin R. Arnel 1, 9136 Bloomington Ave, " Arthur M. Hamann, 8916 Nicollet Ave. " Brian LaBelle, 4433 Abbott Ave. S. " William James Thompson, ?532 Nicollet Ave, " Bmmett O. Zornes, 5509 41st Ave, S. All ayes - carried. C1) Pool Table CCOin Oper.) C2) FivemB all Machines 5of t Drink, Cigarette Food Food Vending Mach. Soft Drink C3:g., Soft Drink C;1) ~Cof fee & Choc. Mach. Cl)`Coffee Mach. S®f t Drink Cl) Candy Mach,, Cig. C1) Coffee & Choc. Mach. Ci) Coffee &Choc, Mach. C1) Coffee ~ Choce Mach. Soft Drink Food Cl) Coffee ~ Choc, Mach. Taxicab Driver #?8 ea ea #69 oa ea #?? ae w #?0 ee as #66 - 12 - April 27, 1964 29. Gift from Richfield Lions and Lions Ladies Ciub Motion by Jacobsen, seconded by Luettinger, that the council accept the gift of a "LoweryfP piano for our Community Room at the Richfield Library from the Richfield Lions and Lions Ladies Ciub and that the manager be instructed to write a letter expressing appreciation for the gift. All ayes carried. 30. Claims & Payroll Motion by Anderson, seconded by Jacobsen, that the following claims and payroll be allowed: RICHFIELD BANK & TRUST CQ . Disbursements - Cks. X21788/21929 $253,521.86 Payroll - Cks #35421/35604 41,399.64 All ayes - carried. 31. American Municipal Conference ~. Motion by Jacobsen, seconded by Luettinger, that authorization be granted for as many to attend the American Municipal Conference in Miami, Florida, from July 25th to July 29th, 1964 as are able to go including LePevere, Anderson, Randaii and Qison. Aii ayes ~ carried, 32. Rd ournment Motion by Luettinger, seconded by Jacobsen, that the meeting be ad3ourned. All ayes - carried, APPROVED: May 11, 1964 t~V ta.r~ley w. Olson, Mayor O: R, Va Kreve en, Manager e Edward J. Mo e, Clerk Treas.