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11-08-1965
CITY OF RICHFIBLO Regular Meeting Nov, 8, 1965 1 The council of the City of Richf field met in regular session, Monday ¢ November 8, 1965, in the temporary council chambers at the Library9 70th and Nicoilet Ave., at 7:00 P..M, ?.'he meeting was called to order by Mayor Olson. Presents E~nderson~ Jacobsen Luettinger, Randall and Qison. Absent r None. Rev. J. H.~Longieq~ 8merson Congregational Church, gave the invocation, 1 1. Minute l~Potion by Randall' seconded by Anderson, that the minutes of the regular meeting of Oct. 25~ 1965 be approved, corrected as follows Item 22 to reads ..that the council receive pians....'~ and that the minutes of the budget hearing of Oct. 26, 1965 be approved corrected as foliows~r Last sentence on page 3s "An advisory vote on future ma or capital im= provements". Ali ayes 4 carried. 2. Reports Motion by Jacobsen, seconded bq Luettinger, that the following reports be accepted and fileds .._ _. .. Inspectio~_._report,- .Oct, 1965 _,,,,,. Cm?720 Henn. Countq Relief Report,~Oct. 1965 C®7721~~ Henn: County Nursing Report, Oct. 1965 Cm7722 1 Ail ayes ~ carried. 3, _ Guest ~Telcomed Mayor Olson we,lc.omed the mayorvelect of the Village of Bu~nsvilie. 4. 'Set Hate of Hearing Rezonit~ ~ 6824 Peiun Ave. ~.. Bimer Sorenson, appiicant~ appeared, -2- Nov. 8,.1965 Motion by Jacobsen,, seconded bq Luettinger, #hat the council authorize the -clerk to advertise for a hearing on the rezoning application of Eimer Sotenson, 6824 Penn Ave., for the rezoning of 6824 Penn Ave.q hearing t® be December 13, 1965. Ali apes -carried. The petition favoring rezoning is herebq filed. C••9732 S. A~thoriz@ Caii for Bids - 1966 Petroleum Prodac is _ ... .- Motion bq Randall, seconded bq Jacobsen, that the council authorize the _ :- clerk to advertise for bids on 1966 petr©leum products; bids to be opesred December 3, 1965. Ali ages -carried. 6. Bids on Heaters for Warmi House Motion bq Luettinger, seconded by Anderson, that the manager be authorized __ ,._ to parchase.the gas heaters estimated to cost less than $2500,009 for warming houses without formal bids. Ali ages -carried. 7-.= ements -Vicinits- 64th & Irving Ave. _ _ Motion bq Anderson, seconded bq Jacobsen, that the council accept the f o7aowing easements (at no cost to the citq~s .. .. Mel vin A, ©lson & Elaine C. Olson C-7733 'Howard J. Nicholson & Jean M. Nicholson (Temporarq C©ns ts:uctiora E~ae~nent ~ Ali ages -carried. 8, Hearing -~~peciai Use. Permit - 7725 Morgae Ave. It being 7175 P.M. Magor Olson called for the hearing on the application .. of Lindahi t?ldsmobile Co., 1900 W. 7$th St., for a special use permit at 7725 _....:.. Morgan Ave., and read the notice of hearing. Mr. .McCarthy, applicant, appeared, Adequate public parking was discussed. Mr. Carlson,-Bruce Construction Co., also appeared. No persons appeased in op® position. Motion bq Anderson, seconded bq Jacobsen, that the hearing be closed, Ali ages..,-- carried. -3- Nov, 8, 1965 Motion by Anderson, seconded by;'JaGObs,en, that the council approve the ~~ special use permit for Lindahl Oldsmobile Co., 1900 ~. 78th St,, to imcate an auto bc~ciy repair shop '(14S• x-100*) at 7725 Morgan Ave,, with the fallowing _. _ . stipulations: Brick on Morgan Ave, side of the building and shadow block on _.,... south side; no outside storage of cars to be repaired visible to streets A11 ayes - carried, C-T723 9. Commercial Bidg. Permit - 7725 Mdr~an'Aye. r ,Mr, McCarthq of Lindahl Oldsmobile Co., appeared with Mr, Carlson of Bruce Construction Co. Motion by Randall, seconded by Jacobsen, that the council grant the buiid~. ing permit-and tentative approval.to the,aff=street parking layout for Y•indahl Oidsfaobile Co., 1900 1~. 78th Est,, 'to construct an auto body repair shop (145' x 100*) at 7725 Morgan Ave. with the following stipulations: Brick froiat on west; design block on south; no storage of damaged cars visible from Morgan _.... _ ..... Ave. and that customer parking be designated, Ali ayes carried, Cm7724 10. Commercial Bid Permit - 6630 Queen Ave„ 13, B. Ruedy, applicant, appeared. Motion by Luettinger, seconded by Anderson, that the council approve the commercial buildin g permit of ~. B, Ruedys 6628 Penn Ave,, to construct a ~hree® stall-garage plus storage for existing:-7-unit apartment building at 6630 Queen Ave. with the f oilowing stipulatianss Pace brick on east-and west, cotncrete block on sides, except that it be permanently faced on north and south if not expanded within two gears. Aii ayes - carried. C-7725 11 cal H,~, g. Permit_i11922 ~V„Z 78tH- ~t-e _._ _ Mr. Feinstein, applicant, apps-a.red.~' Wallace Larson, contractar® alto appeared, - 1 -4- Nov® 8, 1965 Motiion by Randall, seconded by Anderson, that the council grant the bu ildm ing permit and tentative approval to the off-street parking layout to A. Feinstein, 4934 Lyndale Ave®, to construct a commercial addition 24gx 49,3°, for warehouse and storage at 1922'Wa 78th St, with the foii~ring stipulationss Design block on west with provision that if not expanded in two years, it will then be faced in brick. All ayes - carried, Cm7726 12. Commercial Building Permit - 7132 Portland Ave. Bill Street and Tom Williams presented mock miniature design and pia:nsg explaining their intention to biackmtop the parking area and erect a fence which will be agreeable to Mr, DeMay. Motion by Randall, seconded by Luettinger, that the council grant the building permit to Hope Presbyterian Church, 7132 Portland.Aveo, for an addim tion to the church at 7132 Portland Ave®, including tentative approval to the off-street parking layout, with the following stipulationss Right hand tu~rrn only on Portland Ave, exit, with a fence agreeable to property owners on 4th Aveo Ali ayes m carried. Cm7727 13. Authorizing Transfer of Funds; Motion by Anderson, seconded by Jacobsen, that the following resolution be adopted9 that it be spread in the resolution book and that it be made a part of these minute~a RBSOLUTION N0, 3534 RBSOLUTION AUTHORIZYNG TRANSFBR OF PUNDS FROM GBNERAL FUI~ TO THS IMPROVPMBNT BOND5 OF 1965 DEBT RBDEMPTYON FtJA1D Poll of votes~s Ayes m Anderson, Jacobsen, Luettinger, Randall and Ois®n. Nays - none® Absent ~ noneo Carried® This resolution appears as resolutio~u No® 3534 in resolution book #22. m5® Nova S, 11965 14. Authorizing Option for Bale of Land .. -* Motion by Anderson, seconded by Jacobsen, that the following resolution be adopted, that it be spread in the resolution book and that it be anade a part of these minutest RESOLUTION N0. 3535 RBSOIsTJTION AUTHORIZING EXECUTION OF OPTION FOR SALE ~ LAND TO MINNESOTA HIGHWAY DEPARTMENT C~272S Poll of votes;s Ayes.- Anderson, Jacobsen9 Luettinger, Randall and 01son. Nays none. Absent - none. Carried. This resolution appears as resolution toe ~5~5 in resolution book X22. 15. De, term3nng_ Results' of Cite General Election Motion by Jacobsen, seconded by Anderson, that the following resolution be adopted, that it be spread in the resolution book and that it be made a ps,rt of these minutes RESOLUTION N0. 356 ABSOLUTION DBTERMYNING RESULTS OF CYTY GENERAL ELECTION Polk of votes:s Atyes -Anderson, Jacobsen, Luettinger, Randal]t and Olsen. Nays o none. Absent - none. Carried.. This resoluti®n appears as resolutions No. ~5~~ in resollution tmo~ X22. 16._ Discussion - B.T.A. Construction (6444 Queen Theodore Goldman appeared representing B.T.Ao Construction Co. regarding 6440 and 6444 Queen Ave. S. Mr. Dolan, I~oIlan Engineering, e~epiained the drainage problem. Mrs. John Stanton, 6445 Russ~elll Ave., spoke in opposition to the proposed apartments a~ stated she would not approve any change in elevation0 Howard De Motts,64~5 Rus~rell Ave., appeared in ob3ectioaa. Motion by Luettinger, seconded by Jacobsen, that dais ms.tter be deferred to N®vember 22nd for further study of alternatives by tlae ci°~y eng3neer~a /ill s,yes carried, mb~ November 8, 1965 17. Estimates Motion bq Jacobsen, seconded by Anderson, that the following estimate be alioweds Woodrich Construction Co.:,.201 18.th Ave., ,Hopkins, C.P. #519 & 526, Contract #949, Concrete Paving & Appurtenances, $stimate #3, 88.9%. complete (10~~retained~ $100,65070 All ayes Q carried. Motion by Anderson, seconded by Luettinger, that the, following estimate be allowed: Hiawatha Cemeirt Co., Inc., 3925 Minnehaha Ave., C. Po #509, C®ntract #875, Concrete Sidewalks 1964, Estimate #5 & f anal, 10~o compie.te. $ - 3,653e08 Aii ayes -. carried. Motion by Luettinger, seconded by Randall, that the f oiiowing estimate be alioweds McNamara Vivant Contracting CoO, IncO~, Rto #1, Rosemount, Minn. C,~o -#9.17, Contract #933, Surfacing parking area ~ new Liquor Store, Estimate #2 & f inai~,- 100%. complete. $ 1 41800 0 Ali ayes v carried. Motion by Randall, seconded bgr Anderson, that the following estimate be alioweds R...& O,._Blevator CoO.., Inc., 6045 Pillsbury Ave., C,P, #521, Contract #92~, Elevator Work, new City Hali, Estimate #3, 99%O complete (10~ retained0 $ 1,350.®0 Ail ayes - carried. Motion by Luettinger, seconded bq Jacobsen, that the following_estimate be alioweds North Star Electric CoO, 4360 Lyndale AveO N,, CpPa #521, ~o~atract #'921., Electrical Construction, new City Hall, Estimate #8, 9106. complete. $ 10,95 7056 A11 ayes - carried. 1 -7- NoVe 8, 1965 Motion by .Tacobsen, seconded bq Luettinger, that the following estimate be allowed: Ado if son & Peterson, Inc.,. 6.701 TIV. 23rd St., C,Po #521, Contract #919., _. General Construction, new City Hall, estimate #8, 84x9% compietee $ 20,357..10 Ali ayes - carried. Motion by Apdersob, seconded by Luettinger, that the following estimate be allowed: Harry S. H©rwitz 8c Co., Inc., 1411 11th Ave. S., CePo #521, Contract #920 Mechanical Construction, new City Mall, estimate #7g 890.9% complete. $ 15,168,60 Ali ages - carried. 18. Bids - Rock Sait Motion by Anderson, seconded by Randall, that the minutes of the bidet opening on rock salt, Nov. 3,.1965, be approved. Ali ayes m carried0 Cm7729 ,, Pat McGovern represented Cargiii, Inc, and explained Car Guard additive, and that the County, St. Louis Park and the State were. using the additi~-e. Dan Rognrud also appeared. _, The manager presented a tabulation of bids together with his recommends= Lion. Motion by Luettinger, seconded by Anderson, that the council approve the Carg311, Inc. alternate bid (rust resistant additive), the lowest bid meeting specif ications, of $2,085.00 as recommended by the manager, Ail ayes carried, 19. Bids -Council Seatin Motion bq Anderson, seconded by Jacobsen, that the minutes of the bidet opening on council seating, Nov. 3, 1965, be approved, A11 ayes carried, C=7730 A tabulation of bids was presented together with the manager°s recommendam tion on bids. . Motion by Anderson, seconded bx Jacobsen, that the council reject all bids on council seating as'recommended by the manager. All ayes carriedo .g. Nov, 8, 1965 20. Bads v City Ha11 Furniture & Equipmtent Motion by,Randali, seconded by Luettinger, that minutes of the bides opening on furniture and equipment, Nov. 3, 1965, be approved. A11 ayes m carried, Cm7731 The manager presented a tabulation of bids together with his recommenda® tion for award. The administrative assistant explained the laid tabulations. Mr. Nielsen represented Globe Office Furniture Co, Motion by Anderson, seconded by Jacobsen, that the counci]L accept the manager's recommendation on ail off ice furniture and equipment to lowest re= sponsibie bidder on bid items. Ail ayes m carriedQ Motion by Olson, seconded by Jacobseno that the council approve the rem commendation of award to lowest bidders meeting specif ications on special equipment including the lecturn. Aii ayes m carried. 21. Licenses {Fee Waived) Motion by Luettinger, seconded by Jacobsen, that the following licenses be granted and that the fee be waivedo Renew. Mt. Calvary P,T,L. Locations N,E, cor, 66th & 16th Ave, Christmas Tree Renew, Richf ieid y°s Mens Ciub °4 S,E, cor, 65th & Pillsbury Chris tmas Tree Ali ayes ,-~ carried. , 22. Licenses (Regular) Motion by Randall, seconded by Luettinger, that the following licenses be granted = New ..Riverview Mecha~aical Contractors, Inc, 173 Concord St, St, Paul Heating f1 Coekie. Jar. B.a~ery, 6532 Penn Ave. Food °° ..Tyson Tru~& Lines, Inc,, 185 5th Ave. S,W, New Brighton {6) 'Truck FleetmmFo®d °~ Bliiott Provision, Inc. , 208 11th Ave. S, (2) Froz, Food Truclts Ren. Northern Pine Tree Farms ~. 2 Lots-:. A&W Drive In° 2208 W, 66th S4, - and 7701 Penn Ave. Christmas. Trees °f Richf ieid Nursery, 811 E, 66th St, Christmas Trees ' New_ Ralph ~Flolienbac&, 69th & Lyndals Ave, {East side) G°~hris.~mas Trees Ren. Zpnclale Fruit Markets 64.'!~ Lyndale Ave. Christmas Trees P4 genwood Landscape & Nursery Service, 6955 Penn Ave, Christmas Trees {continued) mge Novo ~® 19~r~ L.icen~es ~ont0 Nevi ~i1~,rren Bir~hg 199. W, 136th St,.® Savage _ . Taxicab 29riv~sr '9 Lgie Duviclr® 4624 N®rd Drivee Mirineagsoli~ Taxicab 1~iv~r~ Stanieq~ ~g~landers 7424 $mer~on AveO cT~.~i~~.b l)ri~e~ ~Cli aqe~ a carried0 23o Claims & Payroll __.. Mo°~ion bq Jareob~en, seconded by Luettingero that the f oilowing claixn~ and pagr®li be alloweelo RICHP~I~3Lfl PANI{ AND T1ttJ~T COo .. General Account ~ Clem 40700418 $~S2a 4930~~ Pagroli Account m Cleo 1~440172~ 47938400 Ali ayes carried, 240 dire Personnel Study Co~ittee~ Motion bq Ol~on9 ~er~onded bq Randall9 that a cor~ittee be fosa~eel to be 1 ~nov~n~ ~.~ Fire Per~onnei Study Coaunittece comprised of those listed bq the ~anam gea~a civil ~ervice9 union repr~~c~ntative9 fire chief 9 city ~,nage~r ~,nd ~, arepre= ~ent~.tive gsroam the council0 Ali aqe~ carried® Motion bq ®l~on9 seconded bq Luettinger9 th~.t Ao Po Anderson and L0 ~0 Jacobsen repreeeret the council on this study committee0 Ali ayes m carriedo 2So Simon t)rdinance Motion by 6l~®n9 seconded l9q Jacob~en9 that the coueacil receive sign ®~® dinance from the Planning Commission and refer it to theadmini~tration fog studq atstei dsrawing og proposalo All ages m carried0 2~ a T'ovun Nouse Peaces 'Dan Rognrud presented an explanation of the fence plan on the town house at 77th and S~PentwYOrth Avem Motion b~_®~~on9 seconded by Luettinger9 that the ~oug~cil approve vc~~tic~.i 1 re¢ir~ood.fenc~ for the torwna house apartment compiesc at 77th & Vd~iat~orth Ave® l~il ayes ~ carrieda -10- Nov. 8, 1965 2?. Request Report on Library 1 1 1 Councilman Luettinger requested a report on "teen's violations at the. Library. 28. Adjournment Motion by Randall, seconded by Jacobsen, that the meeting be ad3ourned. Ali ayes - Carrie d. APPROVED; Nov« 22, 1965 taniey ~1. Olson, Mayor - ~' ~ ~ O, R. Kreve en, Manager ~~~2~~.~ Edward J.~Moi e, Clerk®Trease