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06-22-1964-VILLAGE CP RICHPIBLa . Regular Meeting June 22, 1964 - The council of the Village of Richf field met in regular session, Monday, June 22'~ 1,964, in the, council chambers of the Village Hail, 6700 Portland eve., at 7:00 F.M. The meeting was caned to Order by Mayor f)!lson. Present: As~erson, Jacobsen, Lssattissger and 41son. Absents Randall {wit of town on business) Father C. Foppe, Church of Assumption,-gave the invocmtion. 1. Minutes; Motion by Aync9arson, seconded by Luettinger, that the minutes of the regular meeting ®f June 8, 1964 be approved. Ali ages - carried. 2. Reports ~ti®n by .Anderson, sec®nded by Jacobsen, that the following reports be ac- cepted and filed: Venn. bounty Rursing Report, May 1964 C-7257 All ayes m carried. 3. het Dat.~ arisag - Ad,~ustment & Appeals - 7238 4th Ave. Motion by Anderson, sae®nded by Jacobsen, that the council authorize the clerk to advertise a hearing can the application of:Robert J. Braemar, 7238 4th Ave. 8., for a zoning variation at 7238 4th Ave,; hearing t© be.July i3, 1964, All ayes -carried. 4~Rate sf Council Meeting Motion by Luettinger, seconded by Jacobsen, that because there will be a lack of quoresm at the regularly scheduled meeting of .Tiny 27th, August 3rd, 1964 will be designated as the next council meatissg after the July 13th sweating. Aii agas -carried. ~~® ;dune 22, 1964 5. Set Mate of ~eari~ o vacation Af Street m FArtland a~ 64th MAtifln bq Jacobsen, seconded bq lGuettinger, t16~,t the council authorise the clerk to advertise a heari~ag ®n the application tc~ vacate a portion of street at Portland Ane. and 64th St.; hearing to be Awgust 3, 1964. Aii ages m carried. 6,- Ret Date of Bearing ~ Rezoning ~ Pleasant at 76tH Motion bq Luettinger, seconded bq Anderson, that the council auth©rize the clerk to advertise a hearing ®n an application to rezone fine lots south df 76th St. ad3acent to Pleasant Ane. west-side of tracks, from residential to multiple residence; hearing to be Juiq 13, 19640 All ages ~ carried, 7o tAxtd®or Advertisimg Sign Motion bq Affiders®n, sec®nded bq Jacobsen, that the council adept and file the utter Superamerica Stations, Ir~c.e dated June l5, 1964, withdrawi~ their app plication for an advertising sign, and that the cAUnci2 accept the withdrawal of the application, Aii ages carriedo Cm7258 8~3~e Civil Service Commissis~n w $esi~tion a~ Appointment Motion bq Jacobsen, seconded bq Luettinger, that the letter ®f resignation of R, its MASS, 635 Irving Ane. 8., as a member of the Fire Cinii 3ernice Commission, be accepted, and that a certificate of recognition for his work with the C®mmis~ sion be prepared f®r him. Ali ages m carried. C®7259 Motion bq Anderson, sec®nded bq €tiso~a, that Steve iViattxia, 6430 Portland Ane., be appointed fir the dire Cinii Service Commission, to fill the unexpired term Af Mrs Mosa CtA Febo 1966,a All ages carried. 9. Richfield Planning Commission Resignation and Appointment 8~ tion bq Jacobsen, seconded bq Luettinger, that the le tter of resignation from lbotaald Fo Lawrence, 7327 ~entwarth Ave., June l7, 1964, be accepted as a member of Flartntiag Commission, and that a certificate of recognition for his ®~® June 229 1964 wmrk with the Planning Commission be :prepared for hime X11 ayes m carried. C®7260 M®tioa~ by R~rtderson, seconded by U1s©ea, that Stephen Miliera 6525 Newton Ave, 5. be appointed a member of the Planar Cmmmission to fi11 the ffinexpired term of 8. P, 1:awrence (~® Jane 1965j A11 ayes carried, 10,w lIearir~ m Special Ilse Permit m '7214 Cedar Ave. It being 7215 p.M, Mayor ®ison caned for the heari~ on the application of. Mrs, J. No Behrendt, Jr., 9213 Chicago Ave,, and Jos. '~. Haeg, 72~ Cedar Ave., for a special use permit at ?214 Cedar Ave. and read the notice of hearing, Mro & Mrs, Behrendt, applicants, appeareda Jose. Haeg also appeared as an appiim cant, No pets©ns appeared in oppositiogaa A set back to line up with the apartments was discussed, Screening.with a basket= weave fence to the rear was aiscs discussed, Motion by Anderson, seconded by Jacobsena that the hearing be closed, Ali ayes serried, Motion by Anders®n, seconded by Jacobsen, that the cosancil grant the special use permit t0 IN9.'so J. ~o Behrendt, Jro, 9213 Chicago Aveo, and Jose Ce Haeg, 7200 Cedar Ave. for a special use permit tc~ locate a retail sales business of renta:~ and saele ®f campi~ equipmentg building ais® t® be used for wiring of cars, attaching of hitches to ~srs and trailer mainternance ono painting or constructiot~~ at `7214 Cedar Ave, The permit is to include the fa~llowir~g stipulations a Brick front Gast side, with sufficient f®otings fe-r brick ®n ether sides9 set bask in line with apartmentsg basketwea~e fence at rearg n® trailers parking ahead ®f building ling. A31 ayes carried. Cm7261 11~aring m Ski ecia1 Use Permit 6320 Y.ynda9.e Ave. S. It beita~ 7e15 P.M. Mayor Olson called for the hearing on the application of t~BC Motor Sales, Ynco, 4621 ~a 52x~diut, s for a special use permit a t 6328 Lyndaie Ave. S. and road the notice mf hearing, ..4® Jtxrtq 22, 19644 Bill Almgc~is~t appeared represesatimg the applicant, Armoid C~oidman~ Pres. of BTA Constructiom Co,, also appeared, ~btion by ffisor~, seconded by Ia~ettinger, that the council accept amd file the Planning Commissi®t~ report pertaining to this application, X111 agree m serried. -7262 ~tiom by ~1son, seconded by Anderson, that the council. accept amd file the res~nstrance letter ft®~ Richard Hansom, 639.3 Aldrich Ave. S, Ali ayes m carried. ~-7263 A discussion rasa held ®n all bride exterior, patkimg 1®t lighting, etco ~fo pe~soms appeared in Opposit1®u• ~ Motion by Jacobsen, seca~nded by Andetsor~, that the hearicig be ciosede All ayes w carried. 1M®tion by Jacobsen, seconded by Aa~dersoen, that the council grant the special use permit to ABC Motor Sales, Inc.., 4621 B, 52nd Est,, to locate an apartment building at 6324 IPymdale Avt. ~c4ne 18 unit building®mtem 2-bedroom amd 8 1-bedroom) Ail ayes m carried, 07264 12, Ileari~ m Stfltm ^ewer~ ~/illage Pto,~a ldo, 519 It being ~s15 PoM, N+layor Olson called for the heariixg on st©t~ serest, Village 1'to~ect No, SiIA {Alley between Knox ~ Cogan Ave, at south end of alley to 63rd 3t.) amd read the notice of hes,ting„ The fflilowing persons appearedt James Harkness, 6300 Kmox Ave, S,; R®n 4~ei larri 9 6310 Knox Ave . S a g Jack Pearl , 6308 Knox Ave. S a 4 B o 9Vo Wingate, 6314 NPiisoa~ Rnox Aves S.$ ~. 06318 Knox Ave. S.; A, .Oa Buttis, 6324 Knox Ave, Sq ]~, Mittlesteadt, represemti~ 4tr9 Scheien, i~yet~sn & Associates, explained the detail on this pro3ecto A. check ~.ive ®vas discussed to be iaastalled to pro hibit any back up from the present storm sereeto m5® June ~2 s 1964 kYotion by E.s~ettinfera seconded bq Ja~mbeen~ that the hearing be closed. Ali ageai ®crried. - Ii4otion bq Jacobser~s sec®nded bq Anderson, that the foiimwing resalc~tion be adoptedg that it be spread in the res®intion b®ok and that it be made a part of these minuter~~ R~t~YaTTTYOM Nth. 3~~8 RB3(?Y.tTTION ORDERING INL~'R~NP ANA PRBPARAT~N QF PY.~NS A~ SPBCIFICATYQINS P~ ~, P. NCge 51i.~ (3torm Viewer Con® struction in Alieq between R.nox Ave. and Liman Ave. frmm Soath ant! of Aiieq t® bard ~te ~ Poii of vti~es ~ Ages m Andersons ,~aca~bsens Lnettinger and pison. Nags ~ n©ne. Absent -~ R~,~da1Yo his resointion appears as resolution #328 in resoitetion book X21, 13. Hearing m Lard Division 74th & ~ een Ave, ~. It being 7815 P~,M. Niag~~r Olson caned for the hearing on -thee appiicatiat~ of ~, ~, dick, 69219 3rd Ave. '~.g for a land division and read the notice of 2~earing. . E. Dicke applicants appeared. No persons appeared ins oppositi®~. motion bq Andersoa~B seconded bg~ Jac®bsea~s that the hearing be dosed, A11 ages ~ carriedo lotion bq Anda~rsons seco.ed bq Jacobsea~s that the corxncii grant the land division ~ ~. 8Q ~-icks b93~ 3rd Ave. ~. ~~ divide Parcel 7Q369 Fiat 44$3 (74th at~d Queen Ave. ~.) Ali ages ~ curried.. ~®7~b4 14. Relating to Traffic Oontr®l $ig b3rd ~ fox Aver Motion bq Anderscsns secoaaded bq ,pacobsens tb,at the following resole~tic~n be adoptedg that it be spread in the rc~solu tion book a~ad that it be ts~de a part mf these ~ainutes t TYOP7 N4, 3~~9 RE30Z.tJ'~I~3N RBY~fT2~ ~ ~tF1RIC f~N1R©Y: ~YCN~ ~°~'1QP°~ SYGI+~ ON 63RD SST. AT ~ .~ 311~PPi1VG 180TiNH AND TRPaP1~20 AT 1~~ ASE. F®11 of v®tese Ages = Akerson, Jar~obse~ae etti~er aa~ his®m, Nags ~ n®rse, Absent p Rar~dail, This resoiutiasn appears as res®iutian x"3229 in resoluti©n book X210 ~6m Jpne 22° 1964 15, Cemmerciai Huiidin~, 1'erssit m 6315 Cedar Aveo ~~ Jahn Ma.rshalis applicants appeared, Adequate parking space was discussed, Mahon by Luettit~ger° ascended by Jacabsens that the couetcii grant tt~e t~xild® irag permit to Jeh9o A. Marshaii° 6617 5th Aveo ~. to construct an addition to warehouse t32° x 36°' far house paint man~xfacture at 6315 Cedar Ave, Ali ayes m carried. C~-7265 Moti®n by Luettingerp seconded by Jacot~sens that the council grant tentative approval to the off®street parkir~ at 6315 Cedar Aveo Ali ayes ~ carried, 16. Legion Lake Hevelopment Mro CprnelY~ representi~ Ric~fieid ~®ig Coanmitteea appeared in interest. Motion by Jacabsen° secoa~ed by Andersans that July 13th be set as date far discussion on Legion Lake development inasmuch as administrative report will be svailabie theno Aii ayes m carried. 17, Lyndale Liquor More Adequate off street parlci~ and self service was discussed for the Lyndale Liquor More, Ttae village maxaager suggested a 55° ~ 114° building with access= to I~.rriet and Lyndale Aver. Motion by Jac®bsene seco~aded by Anderson° that July 99 1964 ° 7sE'8t1 P,M, ° be set as a pabi is hearing an the Lya~dale Ave, Liquor s torso Aii ayes ~ carriedo The Ott®rney gave the ®pinian that nega~tiatiox~s of this nature are such as to be carried on in executive session, Ail such information prior to ar~tual authority to purchase any additional sites should be handled in dosed sessiono 18o Off~treet Parkin Contract 17t9® W, 7Ath fit, Mat$an by Jacabsena seconded by Andersan° that the following resolution be stdopteda that it be spread in the resalutian ®k and that it be made a part of these minute: ~•7m ,~a~a~e 22 a 5~36~1 F:ITTIF~P IQs 3~~t9 t3I,tJ'i'YQ~T APFRQ~I~ IoAYtAiJT AlV3~ (A]N1lkACT F~QR fI~F~TRBI~T PAR~CING IN ACCQRI~9AluCE ~'I3fY A~PI,ICATIQN ATQ. 6~~17, COACT II~TQ. X47 17Q~ ~a 7th fit. C®7'.266 Foir wf ~©tess Ayes ®Ao(ierso~o Ja~obses~~ i~iettir~ger9 Qis©~. days m h®ne. Carried, Absent ~ Ra~dall./ T~iis resoluti®~ appears as resol~atio~- ,~~230 is~ res®lcttiox~ book #Zi. 19. Off~,~ t Parking Coaxtract 760 Ced~.r Awe,. R~lotioa by Jacobsen, seconded by ~txettir~gerfl t2xat the foilouring resola~timn. he adopted; that it be spread ix~ -the resml~atio~a b®a~k and that it lae made a part ®f these ~ti~eaa'kess ~tE~fTTIQ~T. ATC1, 3231 RE~~f~LtJ~TQN APPRQVIN~ LAyc2IJT A1+ID ACT ~ t~TT PARKi1V~ IN ACCQRI~ANCE i~I~ APPLYCATI~T ND. 6Q~19 Cf9NTRACT N0. ~~~ °P60~ Cedar AiYe.. Cm'fi26y P®11 of troteas Ayes m Anelersoea~ ~acobsex~e Tssaettiss~ers Qisonp Nays none. Carried. Absent ~ Ranclail./ Tkais res®lt~tion appears a~ resolration x'3231 in. res®lutio~x boob Flo 20. Q~'f~Street Parkit~ Contract m 76~~ Nicollet Awe. ~.® ~ti~st~ by I•ttetti~er~ secs~nded by Anderson~a that the foiici~ resolution be aelopted; that it be spread in the resolntio~a b~c~k suet ~1~at it be ode a part ®f these a~3.~ante~d A6~"~t9?aE7TIQ~T ~. ~~~~ RE~'E3LCT'~`& APPRQVI Y~A7fQtJ'i' A111D Ct~IVTRACT 4f~T~ PA1~IE~ IN A~1~A1~GE 9NI~I APPILICATIQAT ~t3. 6~~12 s C63ACT NO, X49 7b~5 l~icollet Aimee C~`726~ Poli of ~otese Ayes ~ Ae~dersor~fl Jacobsea~o Y~asettitigerg ®ison. lays m novae. Absent m Raaad~ll, Carriedo This resolntioaa appears as resoltation x`3232 iea resoitatimaa beak x'21, mg® Juaae 2~, ia-64 21. Prelimia~ry Piaaxs of Pr®poffied Iaxterchaaage. ?61~x St, & T.H. ~`3S~I Akatiota by Luettin~er, secoa~ied by Anders®ax, that the appro~riax~ of plaaas f®r proposed interchaaxge at 76'dx St. and 3r~V be deferred to Jax1y 13th lax order to notifq affected property owaxers. A11 ayes =carried. 22. Reiatiaag to Release of ~otad®~ff®8treet 1'k~. 6408®1~9 Nicollet Aire, Motion by ,acnbseax, seconded by Ltxettin8er, that the following resolutionx be adopted; that it be spread in the resolution book and that it be made a part of these miaxu tes LUTION 333 RBSE)LUTICN RBLATIIV~ RBLFAS~ f2P DQND CN ~FF~IRBBT PARKIN b408®10 Nichi~.et Acre. Foll of emotes: Ayes ®Anderson, Jacobseax, Luettinger and Ois®ax. Nays m Woos. Absesnt ~ Randall. Carried. This resolution appears as resoluatiosa ~3~33 lax resolution book #21. 23. Rela,tin~ to Traffic C®ntrol Si~aas ~ 3rd Aimee 8i ??th St, I~otioax by Axnclerson, seconded by Luettinger, that the foilowiaag resolutionx be adopteds that it be spread in the resolutiona book and that it be made a part of these minuteat R~SQL~7TI®N Nt3o 334 R~iS'QLUT!®N RRJLATINCro ~ Z~APPIC Ct~1~L ~][CNS. 00NO PARICI11Xa 6 e 00 A o P4. to 10 00 P. M. SITI~AYSB° ~N 3RD AV. FR@7M N. LING ??~I STo TO 2~~ a N. AND AL96 N. 5ID~ ??TFI S T, 134 a FRAM TY~ ~o AND id. LINES ®F 3RD Ate. Po11 of ~otess Ayes ~ AndersoaAs yacobsen9 Lzaettinger and C1son. Nays m aeons, Abseaxt ~. Randall. Carried. dais resoi~tioax appeara~ as resolution ~3~34 in resolution book ~~1. ~4. lift of Chairs to test Side Fire Statioaa Motioax by Andersoaa, seconded by ,~acobseax9 that the council accept with thanks two swit-ei type chairs for the hest Side Pine Statioaa from VFi~f Post No.~~~5. Ali ayes ~ carried. 1 ®qm 25. Request for Fence near Roosevelt Park June 229 1964 A memorandum from the village engatneer dated June i(99 1966 reporting on a re® quest From 3 property owners at ?6th and 3rd Ave. for a fence ad3acent to Roosevelt Park insure privacy from the bail field was present ed. Motion by Luettinger9 seconded by Anderson9 that tine village construct an over hang and extend the wings on backstop in Roosevelt Park adjacent to the properties 76399 7633 and 7645 3rd Ave. to alleviate this situation, and that they lie notim Pied of this action. All ayes ®carried, 26. Path Around Wood lLai{e A discussion was held on a proposed path around mood Lake. The manager was 1 instructed to proceed with arrangements and to blade such a patho 2?. Baseball Traffic on Loc~f allow Aveo ~®68th to 69~h Lotion by Anderson9 seconded bq Jacobsen9 that double strip~~.nd ~BDead ~ndea sigans be erected on ~r9gfeilow Ave. between 68~s ~ 69th Streets to alleviate traffic at time of ball games. All ayes m carried, 28. Poiic7 ®n Tennis Court Nets Motion by Anderson9 seconded by E}lson9 that the council establish a policy to furnish steel mesh nets on tennis courts® All ayes ~ carriedo 29. Request for Stop Signs & Ambulance Service Ir~stion ~ 4)ison9 seconded by Luettix~er9 that the letter from Dr. John E3. Swanson9 7638 Columt9rxs ~,vea9 dated June 39 19649 be accepted and filed, All ayes m carried, 07269 The stop sign requested in the above mentioned letter is in final stages of agreement and will be planed. Tire. Swanson appeared in interest of leis recyuest for ambulance service ate 1 this matter will be reported on at tine Jaaly 13th meeting. 349. Licenses {Fee Waived- lotion by Anderson9 seconded by Jacobsen9 that the council isscne a permit 1 ®10m Jane ~~, 1964 to Richfield Chamber of Commerce to use fireworks at R.H.S. Athletic Field on July 4th. All ayes - carried, Motion by Lsaettinger, seconded by Jacobsen, that the following licenses be granted and that the fee be waiwedd Nett Richfield Chamber of Commerce, 6726 Lyndaie Awe. Food, Soft Drink July 4th at RHS Athletic Field) Ranes.Assumption Church, 78th & 4th Awe. {July 3rd) (3cimSs,ie Beer Ali ayes .. carried. 30. Licenses RalprSchutz appeared in explanation of his requst for ©n~5aie 'beer at Longtino°s, 6519 Nicoilet Ave. A discussion was held on his request. Motion by Luettinger, seconded by Olson, that the request of T.or~tino°s Restaaxrant, Inc., 6519 Nicoliet Awe., be denied. Ali ayes ~ carried. Motion bap Jacobsen, seconded by Euettinger, that the foil©wing licenses be 1 granted: Re lar New Northern States Elec. Ee Lighting Consultants New Hoia~ Br®s. 'Plumbing & Heating, Atwwater, Minna New Hoim Bros. Plumbic & Heating, Atwater, Minn. New Toms Rubbish Remowai, 7300 Bloomington Awe. Neer Biue Cue B311iard Lounge, 6445 Lyndale Awe. S. New H. t~. Delwaux, 1826 14th Awe, S. New Mr. ~ Mrs, Haeber, 6909 Bioomi~-g ton Awe. Renew. Pederson Dairy Ynca New Sanitary Sausage Co., 427 Harrison Sto N.E. New Schuck.•s Conoco, 6958 Cedar Awea Near Gopher Pizza, Yt1c. , S06 H• 78th 8t. New Raymond D. Duffy, 42 8th Awe. S., Hopkins New John A. Gagnon, 4408 i6th Ave. S. New° Fredric M. Jt~hnson, 6720 Cedar Awe. New Stephen H. Kangas, 7240 Harriet Awe. New Glen K. Slack, 6211 Peacedaie Awn. Biectricai I~Ieating. Plua~b3.ng { 1) Garbage "Trwx c k {1) Coin Opera Mach. {Either Baseball or 5 Bali) {1) Garbage. Truck Residence Kennel' {1) Miik °T~ack {1) Food vehicle Cigars tte Soft Drink, JPoc3d, M~~ic Box, Cigarette Taxidriwer lt76 ~xidriwer #72 Taxidriwer X80 Yb.xidriwer x'86 Taxidriwer x'73 A11 ayes -carried. 1 31. Set Date of bearing ~ Tem~oraa~ °~railer Faking Mention by Anderson, seconded by Jacobsen., that the council authorize the clerk to advertise a hearing on a permit to park a~tr le carrie~t~~' r J ~~~ 1 i ®11- June 22, 1964 he' q est of UViiliam Meyers, 6416 l6th wvea S, for temporarily; hearing to be July 13th, 1964e Ail ayes ~~ Ba~~k~:~°~aii Cpurt Request - 63rd & Lyndale Ave. ~'?"~'A~ir. Jackson, 6316 Harriet Ave., appeared in interest of basketball court in playground area of apartments on 63rd and Lyndale Aveq S, Bob Relsen, 6322 Harriet Ave„.suggested the area include the installation of a ba$ketbaii court and swings in addition to the tot loto A hearing involving the neighborhood is to be set up for July 13th 'on this t~a'kter. 33. Various Points Presented Councilman Luettinger presented the followings 1, Mufflers on the Honda Bikes being taken off, 2, Tax Breakdown chart for Board of Review. ~~ 3. Double lines painted on Penn AveO 4. Steps in pay range be brought into consideration for the 1965 budget, Motion by Luettinger, seconded by Jacobsen, that a study be made by the adm ministration on review of position classification, pay®scale, to reward esetra service. Poll of votess Ayes - Jacobsen, Luettinger, Olson. Nays ® Andersono Absent m Randall, Motion carried. Councilman Jacobsen presented the foliowing> 1, Bike traffic on 66th St, Motion by Olson, seconded by Jacobsen, that the administration be instructed to get permission from Hennepin County to construct bike ramps at intersections on 66th Sty ail ayes m carried® -12® June 22, 1964 1 34. Henn. County Park Dist.to Purchase Anderson Lake Councilman Jacobsen brought up the fact that it was the intention of Hennepin County Park District to purchase Anderson Lake in Eden Prairie. Motion by Jacobsen, seconded by Lue ttinger, 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 g RESOLUTION N0. 3235 RESOLUTION RELATING ~ COUNTY PARR ACQTJISITION IN TH8 HYLAND PARK-AiNDERSON IAI{B AREA 1 Polr of votes« Ayes m Anderson, Jacobsen, Luettinger, Olson. Nays - none. Absent - Randaii. Carried. This resolution appears as resolution #3235 in resolution book #21. ~5. Claims & Payr©li Motion by Jacobsen, seconded by Anderson, that the following claims and pay- roll be alioweds RIt~IFIBLD BANK 8z ZRUST CO • Disbursementms Payroll Ali ayes - carried. 36. AdJournme~nt Cks. #128/238 Cks, #5?9/825 $140,505.06 48,637.70 Motion by Jacobsen, seconded by Olson, that the mee ting be ad3ourned. A11 1 ayes - carried. APPROVE13 « _Tu ltr 13 . 19 64 Stanley .Olson, Mayor Van eveien, Mgr. &i . Moli~e, 4'~lerk-Z7reas.