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10-25-1965EI~St' 4~1~ YtYCFIf~2~3i~ ~R~ge~iar' Meeting ~~d ~5 ~ l196~ The ~o~~cii of the City ®f Ri~~'ieid meet i~ reg~i~r ~ess~i©~, Monday9 t3ctt~ber ~~B 196SQ in the coc~eeii cha~b~rs of the pity ~ali® 674 Portland A~e,~ at 7s8~ P,Mo The meat3ng was wiled to order byr Mayor ©i~oa® Prese~~.s ~nd~rs®~@ ,~a~ob~B l~etti~c~r,~ R~;Adaii ar~d Qisc~s~® Ab~etat s Noageo. .. Ytev® Rmbert M, Bi~l~~ma~s Hope Presby~;~~ia~ Ch~rchg ga~~ the ig®o~at3:~aram 1, ~iautes ~Iotioe~ by fah©bsea~® se.coaded b~ i~a~tti~er® that ~f.~~stes. of the_ ba~lg~~ &earir~g ®f .;(~tm 7g 196 at~d. tie regular s~eti~g of ~tp ilo. 1965e be, appro~ed© All ages m ~a~~ied~ 20 het ?ate of I~ear~ m ~aee® use Permit m 772 Nlorgaa~ ~A~eo. ~o Jo earthy appeared as apg~li~aet,~ ._.._.. ?I~otio~ by 3.Yaettieger9 seceded bg~ yac~obse~9 $hat thce ~ler-~-.b.~ a~.tb®r3.~ed .... .. t® advertise a hearing o~ the ayspSlic~at~~~..esf I~i~adahi ~51cb~a~®biie ~~~ g 19®0 ~® y8th ~'ts for a ~peciai ase permit at `~~ ~srgaa A~re4g h~a~ing t~ be ~i®^~eauber 8a i9~i3® Aii ayes m carried® Appro~ai from thce. pr®perty per to the g~or~h. vlas r~q~est~d~, 0 ~diti~ S~er~i~es~ fir Pi~eai dear i9~~ ~4otio~a ~ ~a~iaii~ se~o~eled by fl~dersoe~~, ths,t the .~.ow~n~i]L a~th®riu the - - agreem~nt with Drast~naa~s his®~ & C®o a auditors s for a~ ®f . ~~ year 8.96 ~lii. ages- ®~a~ried, - ~ -~ - .. .... p ... .. +f~,~Sids<~ ~tQr~.~e~~r Pam ia~g ~tat3®.~®~it~ P~~3o ~~. ~3~. ~iotios~ by waders®~as seconded by y'a~.obseffis that mmi~s~t~s of the bid~ope~i~ag sf t~t~ ~5a i9~5 0~ ~t®ra~ ~e~er Pump~ir~g ~ta~.o~.~ ~o Pa- ~~~~ be appr~~edo Aii ayes m ~arrieda ~~99ii -2- ®c t. 25, 1965 The manager presented a tabulation of bids. __ _ .,. Motion by Jacobsen, sec®hded by Randall, that the award be made t© the Iow bidder, IIaion Central Contracti~, Inc., for X694.5.0© for storm sewer _. __. . _. pumping station, Cite project i~o. 538, financed as follows: mt3 to be paid .. _. ... by affected propertp cnvners, and the balance ®f X6545.00 to he paid from Sewer ntiiity Fand. Ali apes -carried. 5. Nearing -Rezoning - $4® tP. 65th St. e r y~ It being ?:15 P.14I. Mapor Alson called for the hearing ora the appiicatiot: of B.T.A. Cons traction Co. e,nd Twin Citp Baptist Union for rezoair~ of 84~ ~It. 65th St. and read the notice of hta~iag. Han Rognrud represented the applicant. i~ The mapor read the report of the Piannirig~ Commissions the regaes~t teas for 2D amts. The holding of enough Lakeshore for cieveiopment of the lake urns sug- Bested. As a separate tract of land, the ordinance also requires that it be served by a fall width street. loo persons apgeared in opposition, ~~l. S. Stiles questioned whether this, 6412 z~erson Ave., was getting into the meander lake area. Motion by Luettinger, seconded by Jacobsen, Ali apes -carried. that the hearing be closed. oa ~ a ,seconded by nderson, that this matter be deferred to November 22nd for the purpose of providing time. in which to. give the Planning ...Commission information requested. A11 apes ~ tarried. . 6. Nearing -Special Use permit - 2022 ~, ?8th ~t~ It being ?:15 l~.l~. ~tapor Qison called €or the.. hearing onthe application 1 of Fred Baker Imported Motors to locate a new and need car basiness at 2822 ~i. 78th St. and read the notice of hearing. -~- ~ict« ~5, 1965 Bob aTiison, Mound, Minn., apps aced as applicant, with Mr. McBasy, owner _ _ of the property, explaining that there quid be so outside storage of used cars and no auto mechanic work., No ®ne appeared in opposite.©~t. Motion by Anderson, seconded bq Jacobsen, that the hearing be closed. All ages -carried. Motion by Luettinger, seconded by Jacobsen, that the council approve the special nse permit for Fred Baker Imported Motors, 1199 i~Tniversity Ave., St. Paul, f®r a new a~ nsed car sale business at 2®22 W, ?8th St., with sti- pulation of no outside storage of nsed cars and no banner display. Ali ages - carried. E-7712 ?. Rearing -Special gse Permit - 4~~ W. ?8th St® It bei~ 9tiS P,M, Mayor Blson called for the hearing on the ~appiic~tion of Joseph P, Nolan, 76~~ Lymdale Ave., for a special use per~it at 92a ~. ?8th St. and read the notice of hearing. Joseph P, Nolan appeared as applicant, No one appeared in opposition. Steve Meyer, ?332 Lyndale Ave., appeared representing Lgndale Nomeowaers• .~sa•n spoke in favor. Mots®n by Anderson, seconded by Jac®bsen, that the hearing be closed. A11 ayes -carried. ~: Motion by Luettinger, seconded by Anderson, that the council approve the special use permit for Joseph P, PJalan, 760D Y.ynds.le Ave. , to. 1a~cate a sales and service of imported autom©biies and motor bikes. at 7640 Lyndale A.ve„ (wave from ?6®0 Lyndale Ave. location) stipulating that no~ou.tside storage of non-operative or badly. daaatged vehicles be allowed and n® vertical display of banners. Ail ayes - carried. C-7713 _Nearing - vacation of Portion of A11ey It being ?:15 P,M, Mayor bison called for the hearing ass the application ®4® `Qi~t 250 1965 .._ ..... td vacate a porn®n of alley south of 63rd B~t® between Lynd~le Ayes awl ~~idrich Avee and read the notiee of hearing,. N® one appeareds ~Ioti®n by OlsonO seeonded by Jaeobsen0 that this matter be deferred to .,~ _ . __ Hecc*mbe~e 130 1965 and if releases are mm®t ~eceived9 the ,matter will be dr©pped, Ali ayes m carrieds 9s Commercial Building Permit ®650 l.~rndaie ;~yes . Albert.~iiske, 363 Frame Aves, represented the alPpiicants fir. Pacebine0 agent0 appearede The a~umber ®f paring spaces left for the existi~-g building $cycle shop was di~+~uss~ed© ~peMing boars for the restaurasat_ were fle9eible; eliminati oae curb cut on igndale Aves was disctassedm ;Motion bf ~ison0 seconded by Jacobsen0 that the cesuhcil grant the band= ing permit agd tentative off®street pari~ieag layout appr®val with eiimiaat3®a ~ curb cut near 65th and Lyndaie AvesO and no seating on the pati® which is to be contiguous to and no more thae~ l2 feet from the b~eiidingo Ali ayes m carried, ~~??1~4 ;~t~,ipie~ of Lyndaie Aves from 62nd ~ts was as&ed fors 10o Review of ~ommerciai Bldg, ~'erm~.t ~ 8~l three Bil Eo 66th ~ts 1~®ti®n by Randail0 sec®nded by Jacobsen0 that the fol8owing resolution be -adopted; that at be spread in the resolution book s.nd that: it -be made a part of these minute,xa ~Ha~, L~1TI01~1 1`~s 352 RBBf;~L~TTIQl~ APPROVING YAI'~JT ANP! C0NTR1l~T 4~TRBB'F' ~P,~R~= TNG Iii ACt~RB wI1~3 APPI~I~ATIOYi 11TtDs 65m1.L0 ~QNTR~CT: x`941 8~1 thru 811 Bs 66th its ~®79.5 ~'®ii of votes Ayes Anders®n0 Jacabse~aD 1Luettingerg Ran~laY~ .and €ll~gn® bays hones Absent m none. f'e°1rr3.eds This reso9~t~.i~~. appears as resolution #3526 in resolution bo®& #220 -s- act. 25, 196s 11. Authorizing Canve~ance of Forfeited Land Motion bq Anderson, seconded bq Jacobsen, that the f oilowing resolution be adopted; that it be spread in the resolutioe b®ok and that it be made a part ®f these minutest RBSOLUTIC?N NO. 3527 RESQLtiTI41N AII~301tIZING RBCQN7BI'ANCB (~ TION ~ FQ3RFEITB~9 LAN@5 TO $TATB ~ MI1~A Poll of votes; Ayes -Anderson, Jacobsen, Luettinger, Randall and Olson. Nags - none. Absent -none. Carried. This resolution a ~ ppears as resoiution X352? in resolution book i~22. 12, t3i"f-Street parking Contract - 75th. 76th. Logan to 3S~' __ Motion by Andersog, seconded by Jacobsen, that the foll©wing resolution be adopted; that it be spread in the resolution book and that.i.t be ode a part of these minutest ~ R8~(3LtTTION NO. 3528 RBSOLFJTIQN APPROVING LAYQUT ANH CQNTRACT FOR C1FF-STREBT PARING IN ACCQRNAI~B W I1H APPLICATION N0. 65m16, CONTRACT X948 ANA APPRQVING BSCRt9W AGRBBIU~NT YN LIB OF ~~ Cm7916 Poll of vetesa A~-es -Anderson, Jacobsen, Luettinger, Randall and Olson. Nays none. Absent o none. Carried, This res®iution appears as resolutsLon.~3528 in resoiution bo®k #22. 13. 43ff~treet Parkin C®ntract - 7E?45 Augsburg Ave. M®tion bq Ranciail, seconded bq Anderson, that the fo9.9.oraing .resolution be ad®pted; providing there are no changes from special use permit adopted previous iq= that:: it be spread ie the resoiution book. and that it be ~.de a part ®f these mimatesas .. _ RB~Lt7TIClN 1~. 3529 RBl~Lt~'iTON APPROVING LAyQTTT ANA CQNTRACT. I~R QFF~•ST1~B8T PARBIl~s IN ACC'AR-ANCB i~!'IZIi SPBCIAL UCH PERMIT GRANTf3t3 l~l-~. 23, 1965, C7DNIRACT NO. 953, 7045 Augsburg Ave. Cm7717 1 -6- Oft. ` 25, 1965 Poll of ~®tes: Ayes - Anderson, Jacobsen, Luettinger, Randall and bison. Nays -. none. Absent -more. Carried. This resolution appears as resolution X3529 in resolution book X22. 14. Relating to Release of Check -Off -St. Parking Contract - ?226 Cedar Ave. _ - Motion by Jacobsen, secohded.by Luettinger, that the following resolution be adopted; that it be spread in the resolutioh teak and that it be made a part of these m:inuteaa RBSO~[TTION lam. 3536 ~ - RBS~1L'UTIC3N RBLATING ZO RBLBA~B QF CHECS ACCBPI~ IN LIB OF SUR'8TT' B~1~ID ON QFP-STRBET PARSING f7QNPRAC~' N~3. 6?3, ?226 Cedar Ave. 1 Poll of votes Ayes -Anderson, Jacobsen, Luettinger, Randall and.Olsen. Nays - none. Absent -none. Carried. 3'~iis resolution appears as resolutifln X3530 in res®iutiom b©ak x`22. 15, Relating to Release of B©nd on @ff fit. Parking-~.??~~. 4th Ave. ~Iotioa by A~ndersom, seconded by Luetti~er, that the following. resolution be adopted; that it be spread in the resoi~tion b®ok and that it be made a part of these mimutes~s RSbLi~TION NC9e 35 ~ 1 RB90]C[1TIF3N RBL~TII~ 1II RBLBASB Og BOA ON Cl~g~TRBRT PARKING ??01 4th Ave. R.= Poll of votes;: ~yes~ - Aonderson, Jacobsen, Luettinger, Ra~ndail and Olson. Nays -move. Absent -none. Carried. This resolution appears as resolution #3531 in resolution book ~t22. i6. Relating to Release of Bond on Off-street Pk m 5312 to ?8th fit. A4otion by Jasobsen~ seconded by Luet-ting~r.,_ that a req~airememt of the caf f- 1 _.-.street parkin; contracts be the replacing of any-dead plantings within the first year. Ali ayes -carried. ~7- E3~c~; 25, 1965 'Motion by Luettinges, seconded by Jacobsen, that the foilo~ing resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes•s RBSQI.~TTION NQ. 3532 RE~L[?TION Rffi~#TIY~ 1b RBLBASI3 QP BOUND QN t~P~TRRL;T .. PARgIM. X12 W. 7gth S~t. _ , Poll of votes Atyes - A~dersora, Jacobsen, Luettinger, Randall and Aeon. Nays - none. Absent - none, Carried, This resolution appears asYresolixtion.#3532 in resolutiop book #22. 19, l3iscussioa on Federal Pood Stamp Plan Cobncilman Jacobsenr explaine8 the program. Motion by Jacobsen, seconded by Randall, that Ri~fieic~, parti.~3pate in the 1 Federal P®od Stamp: Program for-1966. Ail ayes - carried. The council recessed for 5 minutes and then reco~ened math all members presesat. 18, Study on Richf ieid E,akes Mr. gloss presented the report from Nason, }E.aw, ~iTehrman and ISr~ight ®n lake parks (DY'ood Lake, Zegio~ Lake, Richfield Lake. The pra~posai xas for passive recreation. ~ sketch of a golf course was asked f oro Reverai peop9.e appeared in interest. Motiott by k~dersoxi, seconded by Jacobsen, that the council accept the re- port. on lake parks and that it be referred in the Plaguing Commissiara. Ali ayes - carried. C-`7918 19. Licenses.- Pee.~aived Motion by ~wderson, seconded by Jacobsea, that the foilo~ring liceasses be granted aed that the fee be waiveds Int•1 Assn of.Pire Fighters, 690 Portland Ave, Christmas Trees (Lvcat®ns 66th & 12th Ave. X11 ayes ;- carried. ' -8® Q~cte 25,,._..,1965 i. L.3.cens es, cunt . Manion by Jacobsen* seconded by Luettimger, that the following liEenses< be granted= New S~vat~san 8leetric Co., 301 AF. 92md Bt. 81.~~tri~~l. ~ Barron Produce Your erica, Minor, ~ {19 Pnod Pehicle ~ Pred J. Baker, Impmrted Motors., Inc., 2022 T~. 78th ~~, New & ~T~ed ~4otflr Pebicies .. Larry °A, I~olmbvs, ,8332 Bwing Rd. Ta~ic~b t~river Jon Ma1ir-ski, 917 ~. 66th fit. taxicab 3~river d1l s~yes o carried'. 20.,E _ Elaims & Payroll - _. Motion by Anderson„ seconded by Luettinger, that the folir~ing claims and payroll be ailoweds 1tICDF Iffi,D .BANK & TRUST CO a general Accvutrt m Cks. #3988/4068 $141,207.02 Payroll Account -Cks. #1356/1543 45,007087 Ali ages o carried, . 2l. Christmas Decorations on Lyndale Ave. The mayor read a letter requesting contributions for decorating costs oa Lyndaie Aveo Mo~ivn bq Euettit~ger, seconded by Jacvbse~s, tttazit the eouncii authorize an expeinditure, up to $75,00 for Christmas deco~ratioavs at lLyndale ~l~e, Liquor Stare, Ali ayes e carried. 2~~Plans of Penr~~Aveo-~I~S-. 494 _ _._ receive Motion by Anderson, seconded by Jacobsen, that the,. c®u~ac.il# p3.a~s __ _.. presea~ted by Counciimax~ Luettinger from ~Yarvey Chapman f~sr Interstate Hwgr. 494 and Penn..Ave. Ali ayes.. carried. C®7719 23, various ~ub3ects Nicoilet Ave. barricade to be moved north of 65t1~ Bt. -~- Cct. 25~ 1965 Signs to be checked and a report back f r®m e:agineer on "No Parkir:g" fln both St. east of igndale Ave. to Garfield Ave, She conference re~om sf the new Citq Mail is tm be used for ~afetq council meetings. s, Communitq Center idea ryas discussed. Councilman Randall was to bring this before the Plaraming Commission. 24. Ad,~ournment Motion bq Anderson seconded bq Luettinger, that the meeting ,adjourn. lKli ages -carried. APPROVBi3: Nov. 8, 1965 I' ~~ ~Q~~-~--,.~i Stanieq W. 4lson~ qor D, R, an eveleri~ Manager ~3dward J. I~Io13ne~ ~ lerk-Treas. 1