03-15-1965 SpecialCITY oP RICHPIBLn
Special Meeting
Pursuant to action taken at the meeting of March 8, 19b5, the council of
the City of Richfield met in special session, Monday, March i5, 19b5, at 7:00 P.M,
The mee ting was called to order by Mayor Olson.
Present: Anderson, Jacobsen, Luettinger, Randall and Olson.
Absent: None.
Street Improvements -Street R~ Alley Grading
Motion by Randall, secanded by Anderson, that the alley from 63rd St. to
64th S`t', and Iiumboldt to Irving Ave. be approved, and a preliminary report be
prepared. All ayes - carried.
Motion by Jacobsen, seconded by Luettinger, that bituminous surfacing of
Oliver Ave. from 62nd St. to 77th St, be approved. All ayes - carried. Hearing
to be held for construction of storm sewer.
Sidewalks
b4otion by Anderson, seconded by Jacobsen, that sidewalk on the east side
of Lyndale Ave, from 74th St. to 7bth St. be approved. All ayes - carried.
Motion by Anderson, seconded by Luettinger, that sidewalks at the f oilow-
ing locations be deleted from the public works programs
N. side of 75th St, from Penn Ave. to Sheridan Ave.
S, side of 73rd fit. from Penn Ave. to Upton Ave..
W. side of Penn Ave. from 70th St, to 76th St.
W. side of Penn Ave. from b8th St, to 70th St.
All ayes -carried.
i+~iv~cYari ~y i~Ysor~, .seconded by Luettinger, that the council deny the side-
walk petitioned for on 7Sth St, from Oliver Ave. to 35W. .Ail ag-es - .carried.
Motion by ni5on, seconded by Randal]:, that the sidewalk on Lyndale Ave.
be reconsidered, A11 ayes - carried.
Motion by Randall seconded by Olson, that the proposed sidewalk on the
east side of Lyndale Ave. from 74th St. to 76th St. be deleted from_the
-~
-2- March 1S, 1965
program. All ayes - carried.
Traffic Signs
Motion by Jacobsen, seconded by Luettinger, that a proposed stop
light at Lakeshore Drive and 66th St. be placed on the agenda for March 22,
1965 for discussion. The city engineer is to submit a report of survey of
business men in the area. Ail ayes - carried.
Motion by Jacobsen, seconded by Luettinger, that the stop light at
67th and Portland Ave. be changed to blinking amber. Aii ayes - carried.
Motion by Anderson, seconded by Luettinger, that the proposed signal
at SA~th 5t, and Penn Ave. be placed on the regular meeting agenda for a re-
port on type of signals to be proposed. All ayes -carried.
Motion by Luettinger, seconded by Randall, that mast arms signal at
65th and Lyndale Ave. be approved. All ayes -carried.
Concrete Curb & Gutter
Motion by bison, seconded by Luettinger, that tentative approval be
given to the proposed concrete paving and concrete curb & gutter on Lyndale
---Ave. fram 77~~to to~4t~i~t-, 3n generalo-witt~engineer~to meet-with-Chamber
of Commerce for discussion before final approval. All ayes -carried,
Motion by Randall, seconded by Jacobsen, that tentative approval be
made for proposed bituminous surfacing on 65th St. and that the engineer rem
turn with state specifications for final approval. Ali ayes - carried.
Lights near apartments; Graham and 65th; post office and 65th, Rae
Drive and 65th were discussed, Northern States Power Co. to study needs for
lighting from Nicoliet to Rae Drive on 65th St,
Motion by Randall seconded by Luettinger, that the sidevaalk on 65th
St. along Liquor Store and Lyndale Ave. be installed and charged to project
costs.
-3- March 15, 1965
Pui~ of votes: Ayes - Jacobsen, Luettinger, Randall and Olson. Nays - Anderson,
Absent - none. Carried..
Storm Sewers
Motion by Randall, seconded by Jacobsen, that the council proceed toward
setting a hearing ~ on a proposed storm sewer in the-alley from 63rd
St. to 64th 5t. and Girard Ave. to Hu~baldt Ave.
Poll of votes: Ayes » Anderson, Jacobsen, Luettinger, Randall. Nays - O1,son.
Absent - none. Carried..
Motion by Anderson, seconded by Jacobsen, that a study be made on a
hearing to be held for storm sewer from Penn Ave, to Queen Ave. at 65th St. (1 block).
Ali ayes -carried.
Motion by Jacobsen, seconded by Anderson, that a report on storm sewer
from 77th to 74th on't~entwor th Ave. be made with State Aid maintenance funds
used for financing the amount above maximum, $.0355 per sq. ft. assessment to
property owners. .Ali ayes - carried.
Proposed Norby•s Pond improvement be deleted and a request can be brought
in later if it is needed. Ali ayes - carried.
A petition signed by 12 property owners was presented for a storm sewer
at Bloomington Ave, and 65th St. C-
Motion by Anderson, seconded by Jacobsen, that this petition be consi-
dered at a scheduled hearing. All ayes - carried.
Charles P. Wallick requested a storm sewer catch basin at 72z and 73rd
St. an 18th Ave.
Motion by Luettinger, seconded by Jacobsen, that a report be prepared
an the catch basin at 72~ and 73rd St. and 1$th Ave.. Ail ayes - carried.
Motion by .Jacobsen, seconded by Luettinger, that the council approve the
piant~ne~ of 50 to 75 (maximum) trees on boulevards.
-4- March iS, 1965
Poll of votes: Ayes - Anderson, Jacobsen, Luettinger and Olson, Nays - Randall.
Absent - none. Carried.
Parks
Motion by Anderson, seconded by Jacobsen, that the council approve pro-
posals for Adams Park. Ail ayes - carried.
Motion by Luettinger, seconded by Anderson, that the council approve
treatment of trees in Augsburg Park. All ayes - carried.
Motion by Olson, seconded by Jacobsen, that action on tree removal and
fertilizing of trees in Augsburg Park be held until a report on tree removal is
received and professional advice from the University for April 26th meeting.
Ail ayes - carried,
Motion by Olson, seconded by Luettinger, that the laying of sod in
Christian Park be eliminated and the application of fertilizer be approved.
All ayes - carried.
Motion by Olson, seconded by Jacobsen, that the laying of sod in
Donaldson Park be eliminated and the application of fertilizer be approved,
All ayes - carried..
Motion by Jacobsen, seconded by Anderson, that fertilizer for Pairwood
Park be approved. All ayes - carried.
Motion by Anderson, seconded by Jacobsen, that work at Grant Park
be deleted from the improvement program. All ayes - carried.
Motion by Jacobsen, seconded by Lue ttinger, that the improvement of
Jefferson Park be ap proved. Aii ayes - carried.
Motion by Anderson, seconded by Olson, that the proposed fence at
Madison Park be deleted, All ayes - carried.
Motion by Anderson, seconded by Luettinger, that the council approve
the application of fertilizer and seed for Madison Park. All ayes - carried,
~5- March 1S, 1965
Motion by Jacobsen, seconded oy Olson, that the matter of the fence for
Madison Park be placed on the agenda April 26th. All ayes -carried.
Motion by Jacobsen, seconded by Luettinger, that fertilizer and seed for
Memorial Park be approved. Ali ayes - carried.
Motion by Randaii, seconded by Jacobsen, that fertilizer and seed for
Monroe Field be approved. Ail ayes - carried.
Motion by Anderson, seconded by Jacobsen, that fertilizer and seed be
approved for Nicollet Park. All ayes - carried.
Motion by Jacobsen, seconded by Anderson, that the proposed shelter for
Roosevelt Park be deleted. Ail ayes -carried.
Motion by Randall, seconded by Jacobsen, that the council request the
Planning Commission to report May 10th on their view regarding sale of parlc
now under purchase agreement. Ali ayes - carried.
Motion by Jacobsen„ seconded by Luettinger, that the council approve
fertilizer and seed for Roosevelt Par~C. A11 ayes - carried.
Motion by Olson, seconded by Jacobsen, that all the proposed improve®
ment for Sheridan Park be approved,
Poll of votes: Ayes - _l~ccobsen, Luettinger, Randall and Olson, Nays -Anderson.
Absent - none. Carried,
Motion by Luettinger, seconded by Jacobsen, that the proposed improve-
ment of Taft Park be approved.
Poii of voteso Ayes - Jacobsen, Luettinger and Olson. Nays - Anderson and
Randal9. Absent - none. Carried.
It was stirggested that Councilman Luettinger, the attorney and any others form
a committee to raise funds for the proposed dugouts and improvements at Taf t
Park.
t
-6- March 15, 1965
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Motion by Jacobsen, seconded by Luettinger, that the council approve
fertilizer for Washington Park. Ail ayes -carried.
Steve Rukavina~spoke in interest.
The council requested a report for 1966 budget on what is being done for
the destruction of danrie2,ions and crabgrass in city parks.
Motion by Luettinger, seconded by .Tacobsen, that the council appropriate
monies for the authorized public improvement:; with funds provided from proposed
sale of propertyy for park improvements and trees, l~t:inicipal state aid funds and
sale of special assessment temporary improvement bonds for storm sewers and
traffic signals as approved. All ayes -carried.
Motion by Anderson, seconded by Luettinger, that the meeting be ad-
1
1
journed. Ail ayes - carried.
APPROVED; Mar. 22, 1965
Bd Moline, C erk-Treas.
Stance- y~i. ~ls n, A4ayor
Leo Jolly, Acti Manage