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10-10-1966 CITY OF RICHFiBL13E Regular Meeting October 10, 1966 The council of the City of Richfield met in regular session in the council chambers of the City Hall, 6700 Portland Ave., Monday, October 10, 1966, at 7:00 P.M. The meeting was called to order by Mayor Olson. Presents Anderson, Jacobsen, Luettinger, Randall and Olson. Absent: None. Portland Cub Scouts, Pack #438 were in attendance accompanied by Mr. & [] Mrs. Lofstrom and Mr. Bckholm. 1.' Minutes Motion by Jacobsen, seconded by Luettinger, that the minutes of the regular meeting and the special meetings of Sept. 28, Oct. 3 and Oct. 4, 1966 were approved as amended and corrected as.f oliows: Sept. 26thr. Item 9 ®~ "no outside storage" be added, Oison's vote was "aye" on this 'stem, Sept.. 28th: Qualify the nay votes on street budget that objection was to tree trimming. Oct, 3rda .3~0 deduction for clothing (Councilman Luettinger requested step increase plan.) Fg. 1 0!ct. 4ths Pg. 2, Park Supt, salary comparable to street superintendent. Loren Lau should be Law, A11 eyes «~ carried. Taping of the minutes was discussed, Councilman Luettinger requested cost inf orma. do n; Randall Motion by Jan, seconded by Anderson, t#~at Councilman Jacobsen's written excuse from Sept, meeting be accepted. Po1i of votes: Ayes ~,Elnderson, Jacobsen, Luettinger and Randall. Nays Olson. Carried. -2- °Oct. 10, 1966 2. Rep©rts _ Motion by Jacobsen, seconded by Anderson, that the following reports be accepted and filed: Inspection, Sept. 1966 C-7410 Relief Report, Sept, 1966 C-7411 Liquor Stores report, Aug. 1966 C-7412 All ayes -carried. 3. Richfield Women's Garden Club Mrs. Burns presented a check for $125.00, an award won by the Richfield Women's Ciub for Project Launch. Mrs. tM1fagner also appeared. 4. Bill No. 1966-25 (Ord. 2.03 - MR Pro. Walls & Benches) Bill No. 1966-25 entitleda "AN AMENDMBNT Zq SECTION 6 OF THE ZONING ORDINANCE OF THB CI1Y OF RICHFIELD ENTITLED •AN ORDINANCE FOR THB PURP('k5E OF PROMOTING HBAL~i, SAFETY, ORDER, CONVENIENCE, PROSPERITY AND GENHRAL WBLFARB BY RBGUTAT- ING TH8 USB OF LAND, THB LOCATION AND USB OF BUILDINGS, THB ARRANGBM~TT OP BUILDINGS ON LOTS: AND THB DENSITY OF POPUTATION IN THB VILIAGB OF RICHFIELD, HENNEPIN OOUNTY, MINNBSOTA* PASS.BD THE 25TH DAY OF OCTOBER, 1954, AS SUB5BQUBNT-. LY AMENDED" was read by the city attorney, the same being on file in the office of the city clerk. C-7392 Marvin Wolfenson appeared in interest. Motion by Jacobsen, seconded by Anderson, that this constitute the second reading of Bill No. 1966-25. Po11 of votes:: Ayes -Anderson, Jacobsen, Luettinger, Randal and Olson. Nays - none. Absent - none. Carried. _. - - - MAtion by Jacobsen, seconded by Anderson, that the council adopt Bill N®. 1966-25; that it be spread in the ordinance book; mat it be published in the ©fficial newspaper and that it be made a part of these minutes: Po11 of .votes: Ayes -Anderson, Jacobsen, Luettinger, Randall and Olson.' Nays - l: -3- Oct. 10, 1966 none. Absent - none. Carried. 5. Bill No. 1966-26 {Ord. 3.07 -Animal Control Bill No. 196b-26 entitled: t'AN AMENDMENT TO SECTIONS 1 AND 3 OF THAT CERTAIN ORDINANCE NO. 3.07 OF THE CITY OF RICHFIELD, ENTITLED •AN ORDINANCE CONCERNING ANIMAL CdNTROL IN THE VILLAGE OF RICHPIBLD ANH PRdVIDING POR LICENSING OF CERTAIN ANIMALS' PASSED THE 26th DAY aF AUGUST, 1963" was read by the city at- torney, the same being on file in the office of the city clerk. C-7413 Mrs. Learn, 682? Columbus.Av.spoke in favor of leashing cats. Mrs. Vogel, 7133 Biliot Ave. appeared, Motion bq °Randall, seconded by Luettinger, that this constitute the first reading of Bill No. 1966-26 and that it be published in the official newspaper in accordance with the charter.. Poll of. votes: ayes - Luettinger; Ranclall~~nd Olson. Nays -Anderson & Jacob- sen. Absent •• none. Carried. 6. B~11 No, 1966-27 {ord. X16,01--Sec.9) Bi11 No. 1966-27 entitled: "AN OR"DINANCB AMEN3~ING SHCTION 9 OP THAT CERTAIN ORDINANCE N0. 6.01 OP THE CITY OF RICHFIEL2i ENTITLffi? 'AN ORDINANCE TO PROMOTE AND Q~NSERVB PUBLIC SAFETY,; HEALTH, PEACE, CONVENISNCB AND WELPARB BY RBGUTAT•- ING THB OPERATION OF VEHICLES AND THE USB OF THE STREETS OF T~iE YI LLAGE, PRBm SCRIBING PENALTIES FOR THE VIOLATION THEREOF', P.+~SBD THB 27TH DAY OF MARCH, 1944! AS SUBSEQUENTLY AMBNZ)EDBO was read by the c~.ty clerk, the :same being on file in the office of the city clerk, C-7414 Bxcess~ive legal limits of alcohol content of blood discussed. Motion by Luettinger, seconded by .Tacobsen, that this constitute the first reading of Biil No. 1966-27 and that it be published in the official newspaper in -accordance with the charter. P®li of votes: Ayes -Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - -4- none.. Absent -none. Carried. Oct. 10, 1966 Motion by Luettinger, seconded by Jacobsen, that the following resolu- Lion be adopted; that it be spread in the resolution book and that it be made a part. of these minutest RESOLU TION NO. 3704 RESOLUTION URGING STRBNGTIiBNING OF BTATUTBS RELATII~ Zn DRIVING UNDBR ZHB INFLUENCE e Poll of votes~x dyes.- Anderson, Jacobsen, Luettinger, Randall and Olson. Nays -~ G none.` Absent - noneo Carried, This resolution appears as res®lutio n X3704 in resolution book !l23. ?. Set Date of Hearing - Rezoning - 7420 Cedar Ave. ' Motion by Anderson, seconded by Jacobsen, that the o~uncil authorize the clerk fm advertise a hearing on the reioning'of Parcel 832, Plat 44835 (?420 _ ~ .. - t Cedar Ave.j; hearing to be November 28,.1966. Ali ayes -carried. Ken Applebaum, 614 'W. 54th St., appeared. The prop®s~1-d•-not meet code on the green area. A petition :from property owners in the area was. discussed, Motion by Arnlerson, seconded by Jacobsen, that the council authorize the clerk to advertise a hearing on the rezoning and zoning variation at 7420 Cedar Ave.; hearings. to be November 28, 1966.. Ali ayes •~ carried, 8. Amendment t® Ord. No. 3.271 (Si ns) Dan Schweiz appeared regarding a request for an amendment to the sign or~ dinarice; The council agreed to a first reading of Bi11 No. 1966-28 (Sign Amendment) on November 14th. 9~„rHearing ~ Rezo.ning_ 07101 Chicag® Ave. ) It being 7:15 P.M. Mayor Olson called for the hearing ®n the appiicatiom of Ge®rge C. Maurer, 6629 Newton Ave., for the rezoning of 7101 Chicago Avee and read the notice of hearing. -5- Oct. 10, 1966 The engineer read a memo regarding storm _ dra.i~age izi this area. C-?415 Don Russell appeared as applicant. James Peterson, 7044 Blliot Ave., presented a wi thdrawal from the petition for property owner at 7034 Chic ago Ave. .Tames Peterson, ?044 811iot Ave, also presented his withdrawal from the petition. Mrs.D~,.,e11, 7132 Biliot Ave., requested that her name be withdrawn. Mr. George White, 7045 Chic ago Ave. , spoke in opposition to apartments. The council inquired as to whether any attempt had been made t© reach any compromi$e with the residents. Ge©rge Maurer appeared as applicant, stating. it appears useless~to try to get approval by t'he residents in the area, inasmuch as they would n©t approve more than double bungalows. Motion bq Jacobsen, seconded by Randall, that the hearing be closed.. All ayes-- carried. ~ _ Motion by Luettinger, seconded by Olson, that the council deny the request from George C. Maurer, 6629 Newton Ave., for the rezoning of ?101 Chicargo Ave. Foli of votesr Ayes - Jacobsen, Luettinger, Randall and Olson. Naps -Anderson. Absent - none. Carried. 10. Hearing a Ad,Tustment ~ Appeals - 6945 12th Ave, ~. -- - It being 7215 P.M. Mayor Olso n cal.ied for the-hearing on the application ®f -- - - Donald G. Danielson, 6945 12th Ave. S., for a coning variation at 6945 12th Ave. S. and read the notice of hearing. ...,.... Don Danielson appeared as app.~icant... No one appeared in opposition. Motion by Jacobsen, seconded by Luettinger,,th.at the hearing be closed. All ayes -carried. : j Motion by Luettinger, seconded by Jacobsen,~that the council grant the -6- ~ Oct. 10, 1966 '3C7 zoning variation to Donald C. Danielson, 6945 12th.~Ave,, to relocate garage door 16 ft. from the property line ins teed of 20 f t. as required by Ord. 2.03. Ali ayes - carried. C-7416. 11~ Hea~rit~ {Deferred) Assessment - City Pro,j. X1534 Mayor Olson called for the hearing on the-assessment for City Pro3ect No. 534 which hearing had been deferred from the meeting of dept. 26th. The engineer read a memorandum regardir.~g.benefited.properties stating that Lots 3 and ~} received no benefits. C-7417 Robert Moss asserted that the city should assume some of his assessment bem cause they have created a lot of his problem, and he doesn't receive full bene- fit for this storm sewer. Motion by Luettinger, seconded by Jacobsen, that the hearing be closed, Ali ayes -carried. Motion bq Anderson, that the council accept the assessment roil as prepared. Motions lost for the lack of a second. Motion by Randaii, seconded by Jacobsen, that Lots 3 8c 4, Block 1, Fairfield Addition be deleted from the assessment roll; approved Lots 13 & 14, Block 5, Rays Lynnhurst Add, at onemhaif the assessment or a total of X66.47= that the following res®lution be adopted; that it be spread in the resolution book and that ~it be made a part of these minutesr RBSOLU TION N0. 3705 RESOLUTION ADQPTII~G A$SMENT ON CITX PROJ. N0. 534 6 Poll of votes; Ayes •~ Jacobsen, Luettinger, Randall and Olson. Nays - Andersone Absent - none. Carried, This resolution_~appears as resolution X3705 in res©lu- tioq book !l23. The council recessed for five minutes and then reconvened with ail members present. -7- Oct. 10, 1966 12. Commercial Building Permit m 6438 Lyndale Ave. °"` Ken Johnson, applicant, appeared, asking for consideration also on moving the gas pumps. Adequate parking and driveway was discussed. Motion by Anderson, seconded by Jacobsen, that the council grant the com- mercial building permit to Richfield Car dash, 6438 Lyndale Ave. to construct an addition to the car wash building {17•x50'; building to be brick on south and east and moving pump island as per plan. Aii ayes - carried. C-?418 13. Commercial Bldg. Permit - 7701 Nicollet Ave. Mr. Kavouk3ian, owner of the property and applicant, appeared. Mr. Sederstrand, contractor, appeared. °-Payment of back taxes and upgrading of the property was discussed. Motion bq Anderson, seconded bq Randaii, that the council grant the build- ing permit to Kavouk3ian Rug Co., 7701 Nicoilet Ave., to remodel part of the existingbuilding to be used .for rug sales and cleaning as indicated. Aii ayes - carried. C-7419 14. Commercial Bldg. Permit - _7645 Lyndale Ave. 3, Mr. Lundberg, real estate representative of. Murphy Oii Co., appeared as applicant. ~. ~ .... '° Motion by Randall, seconded by Jacobsen, that. the council grant the build ing .permit to Murphy Oii Co., B1 Dorado, Ark., to construct a gasoline service station at 7645 Lyndale Ave. S., with the stipulation thgt the 01d buiid3ang be remo~-ed, dev~lvpmeirt as per plans and that a fence be constructed as recommended bq the Planning Commission. All ayes - carried.Y C-7420 Motion by Randall, seconded..by Jacobsen, that the off-street parking lay- _ ,_ out at 7645 Lyndale Ave. be tentatively approved. Aii ayes - carried, iS. Commercial Building Permit 6412.Lpxrlale.Aye. ~._., ~ ~~ Burt Rutman appeared as applicant. -8- Oct. 10, 1966 Harry Tickner, 6429 Russell Ave., contractor,~also ap peared. 1'he existing gae station and temporary greenhouse. was discussed. Motion by ?~nderson, seconded by Luettinger, that the council grant the commercial building permit to Bur ton Rutman,..6412 Lyndale Ave.,. to construct an 80*x60• addt ti on to the fruit and vege.tabie market at 6412 Lyndale Ave. ~ with stipulati©ns that the existing gas.. station building he removed no later than April 1, 196? and that the existing greenhouse be removed no later than August 1, 1967. Ail ayes - carried. C-?421 .Motion by Anderson, seconded bq Luettinger, that the council grant tenta- tive-.approval to the off-street parking lag~u#i?~. Aii ayes - carried. 16. Off-Street Parking - 400 W. 78th 8t. •~r r r R, Brademann appeared as applicant for the Astief.ord 8quipment Co.~ ex- plaining that trucks for repair will be parked along the east side of the build- f ng. Ray Milbauer appeared. Motion by Anderson, seconded by Luettinger, that the council authorize the permit to Astieford Bquipment Co., Ync.~, 400 ~P. 78th 3t., for a parking and sales lot for new and reconditioned vehicles with the following stipulations; that the aald building be removed, a six ft. cyclone fence be installed along the west line, and n©~outside storage of old vehicles or parts be allowed. ail ayes - carried. C-?42~ 17. l~nneapolis Btar-1}ribune Distribution Bidgs. . Mx~ Ringrose represented the Minneapolis Star-Tribune. Motion by 'Randall, sec®nded bq Jacobsen, that the c®uncil grant the annual renewal for five locations of paper distribution buildings, approved in 1965. All ayes - carried. C-7423. -9- Oct. 10, 1966 18. Outdcaor Advertising Sign - 7645 Lyndale Ave. .~- Motion by Luettinger, seconded.by .~nderson, that the council approve the sign application of 9~7arphy Oii Corp,, 2950 Central-Ave,, N,H, Minneapolis, for a revolving fluorescent pedestal sign at 7645 Lyndale Avea 5. A11 ayes - carried. ~.9, Dilapidated Buildings ~ . Mr. Olson appeared in interest. A dilapidated building at 7040 1st Ave. was discussed, The attorney gave an oral.report ®n the legal aspects of this. property. Motion by Olson, seconded by Randall, that the administration is to make a survey on dilapidated buildings as time permits. All ayes - carried. 20. Advis®ry Ballot on Capital Improvements The mayor gave an oral report on-the committee meeting when they considered the wording of the advisory ballot, Motion by Luettinger, seconded by Jacobsen, that the council approve the w©rding ®n the proposed advisory ballot as corrected, t® be voted on at the November 8, 1966 election. Poll of votes: Ayes - .Tacobsen, Luettinger, Randall and Olson, Nays -Anderson. Absent - none. Carried. 21. Off-Street Parking - 6700 Penn A.ye, K , _ __ Motion by Anderson, seconded by Jacobsen, that the fallowing resolution be adopted; that it be spread in the resolution beak and that it be made a part of these minutes: rP RESOLU3'ION NO. 370b R8~Y.ITTION APPROVING T:AYQIIT AND 'ZDNTRACT POR- OF3a-~TREBT FA1tKING IN ACCORDANCE NITH ~PPI.ICATI~N NO. 66-13 a CONTRACT NO. 990. 6700 Penn Ave. 8, C-7424 Poll of votes-: Ayes - Anders®n, Jacobsen, Luettinger, Randall and Olson. Nays - n®ne. Absent - none. Carried, This=-res0lu-ti©n appears as resolution #3706 in resolution book #23. ~: -10- Oct. 10, 1966 Z2. Release of Bond on Off-Street Parking - 7634-44 Cedar Ave. - - Motion by Jacobsen, seconded by Randall, that the following resolution be adopted; that it be spread in the resolution book and that it be na de a part of these minutes: RSa~0I~1TION NO. 3707 RESOLUTION RELATII~ 1~0 RELSAS~ OF BOND ON OFF~SiZRBET - _ PARKIN 7636-44 Cedar Ave. Poll o~ votes: Ayes.- Anderson, Jacobsen, Luettinger, Randali and Olson. Nays - none. 'Absent .. none. Carried. This resolution appears as resolution #3707 in resolution book #23. 23. Pixed Asset Charges to Earned Surplus Motion bq Anderson, seconded by Jacobsen, that the following resolution be adopted; that it be spread in the resolution-book and that it be made a part ®f these minutes: RESOLUTION NO. 3708 R8'90I~JTION AUTiORIZING AND DIRBC~'ING FIXED ASSET CHARGES ZL'~ EARN~3D SURPLUS IN TFE3 SB~ER UTILITY FUND AMID TRANSPBRRING PUNDS TO THE IMPROVEMENT BONDS OF 1965 FUND Pall of voters Ayes -Anderson, Jscobsen, Luettinger, Randall and Olson. Nays - none. Absent -none. Carried, This resolution appears as resolution #3708 in res©lution book #23. . 2.4._ Aat_horizing Transfer- from'~Aa.ter Operating to YOB,. of 1960 Motion by Luettinger, seconded by Jacobsen, that the following resolution be ad®pted; that it be spread in the resolution book and that it be made a part of these minutess RESOLUTION N0. 3709 RESOLUTION AUTiORI ZING TRAN~ER .FROM WATER OPERATING FUND ~ IMPROVED~Nr BONDS OF 1965 FUND-AND RBDUCING CERTAIN AD VALOR~+I TA7C LEVIES Poii of votes:. Ayes -Anderson, Jac®bsen, Luettinger, Randali and~0lson. Nays - -11- Oct. 10, 1966 none. Absent - none. Carried. This resolution appears as resolution #3709 in resolution book #23. 25. Authorizing Reduction in Certain Ad Valorem Taxes Motion by Randall, seconded by Jacobsen, that the following resolution: be adopted; that it be spread in the resolution book and that it be-made a part of these minutes: RESf~LUTION NO. 3710 RB~OLUTION AUIHQRI2I1~1G REDUCTION .IN CERTAIN AD VALOREM _ TAX LEVIES Poll of votes: Ayes -Anderson' .Tacobsen„ Luettnger, Randall and Olson. Nape - none. Absent - none. Carried. This resolution appears as resolution #3?10 in resolution book #23. 26. _Author3:zing 13ransfer from Water Operating Fund to G~0. Water Bonds; Motion bq Anderson, seconded by Jacobsen, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes:: RESOLUTION N0. 3711 1 RESOLUTION AU~IORIZING TRANSFER FROM WAR OPBR,ATING FUND '10 GENERAL OBLIGATION WATER DflNDS OF 1963 FUNS AND REIJITCING CERTAIN AI9 VAIARBM TA7~ LBVIES Poll of votes: Ayes -Anderson, Jacobsen, Lue ttinger, Randall and Olson. Nays none. Absent - none. Carried, This resolution appears as resolution #3712. in resolution book #23. 27. Authorizes Transfer from Water Operating Fund Motion by Luettinger, seconded by Randall, that the following resolution be adopted; that it be spread in the resolution book and that it be made a. part of these minuteas -12- Oct. 10, 1966 RESOLUTION NO. 3712 RESOLUTION AUTHORIZING TRANSFER FROM WATER OPERATING FUND 1~0 IMPROVEMENT BONDS OF .1962 FUNH AND GENERAL OBLIGATION WATER BONDS OF 1962 FUND, REIxJCING CERTAIN A~ VALOREM TAX LEVIES: Poll of votes: Ades » Anderson, Jacobsen, Luettinger, Randall and Olson. Nays. - none. Absent none. Carried. This resolution appears as resolution #3712 in resolution book #23. 28~, , Authorizi~ Transfer from Water ©perating Fund Motion by Randall, seconded by Jacobsen, that the followin8 res®lution be adopted; that it be spread in the resolution book and that it be made a part ®f these minutes: ., RESOLUTION NO. 3713 RESOLUTION AU7fIORIZING TRANSFER FROM WATER OPERATING FUND Zn IMPRO~TEMENr BON1A'~. OF 1961 FUND AND`= WATER BOND5 OF 1961 FUND REDirCII~ AH VAL~tEM TAR' LEVIES P®ll of votes: Ages -Anderson, Jacobsen. Euettinger, Randall and Olson. Nays -none. Absent - none. Carried. `his resfl lution appears as resolution #3713 in resolution book #23. 29. Authorizing Transfer from Water Operating Fund -- `M~itian by Anderson, .seconded by Luettinger, that the following resolution be adopted; that it be spread in the resolution book and. that it be made a part ®f these minutes: RE~OLUITON NO. 3714 RESOLUTION AUTHORIZING TRANSFER-FROM WATER OPERATING - FUND TO IMPROVEMENT BONi3S OF 1960 FUND AND RBDUCII~ CERTAIN AD VALOREM TAX LEVIES Poll of votes: Ayes - t~nderson, Jacobsen, Luettinger, Randall and Olson. Nags - none. Absent.-.none. Carried. This resolution appears as resolution #3714 in resolution b®ok #23. Motion by Luettinger, seconded by Jacobsen, 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« -13- Oct. 10, 1966 n Ad Valorem Tax°~evies RESOLUTION NO. 3715 RESOLUTION AUTHORIZING REDUCTION= ,IN C~3RTAIN AD VALOREM TAX LEVIES {$3320 to be cancelled--Imp. Bds, of 1955) Poll of votes"r dyes -Anderson, Jacobsen, Lue_ttingsr, Randaii and Olson. Nays.- none.`~'Absent - none. Carried. This resolution appears as resolution #3715 in resolution book #23. 3],'1~utho"rizing Reduction in Certain Ad Valorem Tax Levies- . ~_. Motion by Anderson, sec©nded by Randall, that the f®llowing resolution be adopted; that it be spread in the resolution b®ok a~ that it be made a part of these minute~~t RESOLUTION NO. 3716 RESOLUTION AUTHORIZII~ RBT3I1;~TdN- IN CERTAIN AD VALOREM - 7'AX LEVIE~~ {$2850 to be cancelled-Impr.Bds. ~of 'S4,Ser.B) P®11 of votes;« Ayes -Anders®n, Jacobsen, Luettinger, Randall and Oisan. Nays - nane. Absent - none. Carried. This resolution appears as resolution #3716 in resolution book #23. 32._ Authorizing Reduction in Certain Ad Valorem Tax 'tsvies Motion by Randall, seconded by Anders®n, .that the following resolution be adopted; that it be spread in the res®lution b©ok and that it be made a part of these minutess RESOLUTION NO. 3717 RESOLUTION ~lUT1IORIZITG RB~SU'L'"1'ION IN CER'~AIN-AD VALOREM --~ TAX LBVIE:~: {$2000.. to be canceLted--Imps. Bds. of 'S3,Ser.C) t' F®11 of votes: Ayes -Anderson, Jacobsen, Luetti'nger, Randall and Olson. Nays - -14- Oct, l0, 1966 none. Absent -none. Carried. Phis resolution appears ~as reso<~:~ution #3717 in resolution book #23. 33.1_ Authorizing Reduction in Certain Ad Valorem Tax Levies Motion by Anderson, seconded by Jacobsen, that the following resolution be adopted; that it b e spread in the resolution book and that it be made a part of these minutes: - RESOLUTION NO. ;3 718 RESOLUTION AUTUORIZING REDUCTION IN CERTAIN A3J VAIARBM~ TAX LEVIES C$?644 & $18, 500 ~~ to ~ be canoe 11ed-.-Impr. kids. .1953, Ser. B) Poll of v©tesrs Ages -Anderson, Jacobsen, Luetting_er, Randalx and.Olson. Nays - none. Absent -none. Carried. This resolution appears as resolution #3718 in resolution book #23. 34. Cancellin~19b5 Ad Valorem Levy Collectible in 1966 Motion by Luettinger, seconded by Anderson,x-that the following resolution be adopted; that it be spread in the resolution bo®k and that it be na de a part of these minutes Foil of votest ~RESOLTJTiON NO. 3719 RESOLUTION CANCBLT.IIVG .1965 AD VALOREM LEVY COLLECTIBLE IN 1966 FOR DEBT SERVICE FUND Ayes -Anderson, Jacobsen, Luettinger, Randall and .Oise~n. Nays - 4 .. nen~''llbsent -none. Carried. This resolution appears as ress~lutimn #3719 in resolution ba0k #23. 3S. Authorizing transfer A.p ropriation from.~s~.t3.n~gency Irrq Y~~Yw Motion by Randall, seconded by Anderson, that. .the f oliowing resolution be adopted; that it be spread in the re solution book..and that it b e made a part of these minutest -ls- Oct. 10, 1966 RESOLUTION NO... 3720 RESOLUTION AU ~IORIZIDG TRANSFER APPROPRIATION gROM OON> TINGENCY ACCOUNT ZO THE LIBRARY .ACCOUNT Poll of votes••: Ayes - Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none. Absent - none. Carried. This resolution appears as resolution #3720 in resolution book #23. 36.E Authorizing. Transfer Appropriation from-Contingency Motion by Anderson, seconded by Jacobsen, that the fo11ow3.ng resolution be adopted; that it be spread in the re solution..book.and that it be made a part of these minutes: RESOLUTION N0.' 372r. RESOLUTION AU7HORIZII~ TRAN~SR ..OP APPRtJPRL4TION FROM _ ~ t9Q.NTINGBNCY ACCOUNT ZD THE MUNICrPAL BUILDING ACCOUNT P®11 ®f vote: Ages -Anderson, .Tacobsen, Luettnger, Randall and Olson. Nags`'-none. Absent - none. Carried. This resolution appears as resolution #391 in resolution book #23. 37 ~Authorizin~ 1~ransfer Appropriation from Contingency Motion by Randall, seconded by Jacobsen, that the.foilowing resolution be adopted; that it be spread in the resolution book and that it be made a part ®f these minutes: RB~LUTION NO. 372Z' RESOLUTION AUTHORIZING TR~TS'FBR.~.PPROPRIATION PROM: CONTINGENCX ACCOUNT TO THE MAYOR-COUNCIL ACCOUNP Foll of votess Ayes -Anderson, Jacobsen, Luettinger, Randall and Olson. ~ays;~- none. Absent - none. Carried. This resoiution appears as resolution #3722in resolution book #23. 38,._ CertifYin~Unpaia '1~ater Service Charges- Motion by Anderson, seconded by Jacobsen,._that the following. resoiution be ad®pted; that it be spread in the resolution book and that it be made a part ®f these .minutes: -16- Oct. 10, 1966 '--~ RESOLUTION.. NfT. 3 ~'Z~. , RESOLUTION CERTIFYING UNPAID WA~ZER .SERVICE CHARGES 1q THH COUNTY AtJDIZUIt TO BE COLLECTED WITH OE38R TAlffiS ON SAID PROPERTIES' . , Foli of gotess Ages -Anderson, Jacobsen, Luettinger,- 'ltandail and alson. Nays - none. Absent -. none. Carried. This resolution appears as resolution ~l3723 in res®lution book #23. 39~ Certifging Unpaid_Sewer Service Charges Motion by Anderson, seconded by Jacobsen, that the following resolution be adopted; that it be spread 3,n the resolution book and that it be wade a part sf these minutest RESOLUTION NO. 3724 RESOLUTION CBRTIFYING UNPAID SS~VSR SERVICE CHARGES TO THE --- COUNTY AUl'IITOR TO BB OOLLBCTED WITH 4 TpiXBS ON SIA.ID PROPERTIES Pell of votes~r Ayes -Anderson, Jacobsen,. Luettinger, Randall. and Olson. Nays - none. Absent -none. Carried, This resolution appears as resolution #3724 in resolution book X123, 40. Adopting a Budget for 1967 -"'Motion b~_ Randall, .seconded by Jacobsen, that. the foil®wing resolution be accepted; that it _be spread in the resolution b©ok and that it be made a part ~®f these minutest RB~LUTION NO. 3725 RBS(ILUTION A7~QPTING A BUDGET.FOR THS MBAR 1967 AND LEVYING -- _ -- . TAXES' P®11 o~f votesz Ayes •• Anderson, Jacobsen, Luetting-er, Randall and Olson. Nays - nonC. Absent -none. Carried. This resolution"appears as resolution #3725 in res®lution book x`23. i -17- Oct. ld, 1966 41. Providing Polling .Places & Des~nating Judges f'sa~a; Election .., ,. ~ -- Motion bq An~terson, seconded.. by Randall, that the following resolution be adopted; that it be spread in the resolution book and that it be wade a part of these minutes: RESOLUTION N0:.3726 RESOLUTION PROVT~3ING FOR P(}LLING PLgtCBS ~lN~+. DESIGNATING JULGBS OF ELECTION FOR STATE GENERAL BLECTION:AN3~ CITY GENERAL ~BLECTION Poii of votes: Ayes - Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - non~ Absent - none. Carried. This resolution'appears as resolution #3726 in resolution book #23. X42. R.R.W. Notice' of Hearing Motion by .Jacobsen, seconded by Anderson, that the Railroad & ~1arehouse Commission n®tice of hearing dated Oct. 1, 1966 be accepted and .filed. Ali ayes -.carried. C-7424 43. Fire Study Committee Appointment Motion by Jacobsen, seconded by Anderson, that the council approve the fallowing as appointees to the Fire Study Committees: ~C©unciiman Anderson, Councilman Jacobsen, 2 firemen.fr®m Int. Firefighters Union, fire chief, 1 member frram the Civil Service Commission and the city manager. All ayes •• carried. 44. Licenses - Fee Waived . -`Motion by Anderson, seconded by luetti:nger, .that the following licenses be graxrted and that the fee be waived: Richfield Y*s Mens• Club (SW cor. 65th & Pillsbury Christmas Trees Ail ayes - carried. 45. Licenses Motion by Randall, seconded by Jacobsen, that .the fallowing licenses be granteds .. -18- Oct. 10, 1966 e~z Lawrence Signs, Inc., 945 Pierce Butler Rte, 5t. Fail Erecting Adv. Signs ew Raymond ~.' Fairbanks , 6700 Cedar Ave. tB&D Shel].4i1) ~Christma.s Trees enew. Heidelberg Dining Lflunge, 708 W. 66th St. (M,Lazflrik) Ligtiox Dispensing -- .-- $mpi©yee•s license ew Everett•s Sinclair, 6500 Cedar Ave.. Coffee Vending, Soft Drink, Cig. Renew. Pure Oii Service, 601 B. 66th St. - Cigarette Renew. Bdward Baker, 4320 46th Ave. 5. Taxicab Driver New Steven Hali, 7035 Oak Grove Bivd. Taxicab Driver New LeFanids Iele3a, 10925 Southview~ Dr., Burnsville ~`axicab Driver New Willard Jensen, Jr., 3715 Garfield Ave.. ~ 'Taxicab Driver Renew. Donald Kraudy, 8362 Nicollet Ave. Taxicab Driver New John Olson, 3521 2nd Ave. S. Taxicab Driver . New 'Wa.iter Swoffer, 4613 Lyndale Ave. S. Taxicab Driver New Lorehza Whitmarsh, 1?17 Fry St., St. Paul Taxicab Driver Ali ayes -carried. 46. Claims & Payrolls Motion by .Jacobsen, seconded bq Anderson, that the following claims and payroll be allowed: RICHFIELD BANK & TRUST OQ. General Acct. C&s. #6447/6578 $314,152.68 Payroll Acct. Cks. #5941/6128 49,189.19 Ail ayes - carried. g7. Water Avaii.ability Charge Motion by Randall, seconded by Jacobsen, tk~at November 14, 1966. be set as the date fora hearing on the authorization for a water. utility charge. All ayes - carried. The council asked that an attempt be made to find a substitute term to supplant availability. 48. Stadium Easement The City of Bloomington has requested Richfield to approve an easement across the northerly 50 ft. of the stadium. The attorney stated that the City. of Minneapolis and Bloomington had both approved this. Motion by Anderson, seconded by Randall, that the council approve the easement across the stadium as requested by the City sf Bloomington. Ali ayes - carried. -19- Oct. 10, 1966 ,- ,. Motion by Anderson, seconded by Randali, that thr following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes-z RESOLUTION N0. 3?27 RESOLUTION t~ TH8 CI Tit OF RICHFIELD RELATING ~ THB ODNVBY- ANCB OF LANDS FOR 79th STREET IN BLOOMII~TON Poil of votes: Ayes -Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none.Absent - none. Carried. This resolution appea rs asresoiution #372? in resolution book #23. 49. Ad3ournment .Motion by Jacobsen, seconded bq Luettinger, that the meeting be ad3ourned. All ayes -carried. APPROVED: Oct. 26, 1966 ~-~~ ~~~ Edward J Moline, Cierk Treas.