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03-13-1967CITY OF RTtpT~iP IELD Ftegu la.r M~e~ing March 138 1967 . The ~®~xncil of the City of Richf field met in regular session in the council chambers ®f the City iIa118 67®0 Portland Aveoe Mondaye March 138 1967 at 7oD® P,Mo Reno Lowe11 Aa Reinleinge Church of Peaces gave the invocationo The meeting was called to order by Councilman Jacobsen as President Pro Temo Presents Andersone Jacobsene Luettinger and Randailo Absents Olson (Attending National League of Cities Conference) to Minutes Motion by Luettinger8 seconded by Jacobsene that the minutes of the regular 1 meeting be approved with the following corrections and additions Pga 78 ParagrapYa 4 ~. B9no$ opposed but need more informationm0also felt neighborhood meeting would be helpful°°o Datum reference discussed and exceeded Naegele sign by 5 ft, which is basis for objection by Luettinger. Councilman Jacobsen suggested that reasons for objections by members of the council be a part of the minutes:o Poll of votes Ages ~ Jacobsene Luettinger and Randalio Nays m Anderson. Absent ~ O1son0 Carried, ~® Reports Motion by Andersone seconded by Luettingere that the following reports be ~.ccepted and fileds Inspection reporte Febo 1967 07557 Relief reporte Feb, 1967 C~755S Nursing reporte Feb® 1967 C=7559 1 All ayes 4 carrieda 3~ Bi11 No, 1967Q3 d (Car Washing Ordo ~~ol~) 1Bi11 Noo 1967=3 entitleds °0AN ORDINANCB AMENDING SECTION 3 OP ORDINANCE NO, 2„1~ OF TETB CITY' OF RICHFIBI.D ENTITLBDs 8AN ®RDINANCE RELATING Tn AUI~DMOBIY~E m2® Mar, 139 1967 WASHING ES'Il~BLYSHl~NTS9 RBGCJIATING Tf~ LOCATION AND OPERATION ZHBREOF9 AND PROVIDING FOR THE ISSUANCE OP PBRMITS THEREFOR°9 PASSED THE 26TH DAY OF SEPTBM~ BER9 196®9 AS SUBSEQUENTLY AMENABDBB was read9 the same being on file in the office of the city cier&, Cm756® Mro Pe Ja Marinovich appeared, Motion by Luettinger9 seconded by Randa119 that this cons titute the-f first reading of Biil Noo 1967=3 and that it be published in the official newspaper in accordance witty the city charter, Poll of votesa Ayes Anderson9 Jacobsen9 Luettinger and Randall, Nays m noneo Absent m Oisono Carried, 4, Bill No, 1967m1 (W~.ter Rates - Ord, #2,14) Bill 11T®o 1967-]l entitledo °°AN ORDINANCE AM$NDING SBC1`ION 79 PARAGRAPH A9 OF ORDINANCE N0, 2,14 OF THE CITY OF RICHPIBLD9 ENTITLEDS °°AN ORDINANCB; RELATING TO THE MUNICIPAL WATER 5YS TBM9 ESTABLISHING REGUI~ TIONS AND RATES FOR WATER SERVICB9 AND PROVIDING PENALTIES POR VIOLATYONS THERBOP9 PASSED THB 271H DAY OF DECEMBER 19619 AS S'UBSEQUENII.Y AMHNDBD°° was read9 the same being on file in the office of the citq cierl~o C®7551 Motion by Randa119 seconded by Anderson9 that this constitute the second reading ®f Bill N®o 1967m1, Poll of ~ote~o Ayes m Anderson9 Jacobsen9 Luettinger and Randall, Nays none, Absent Olson, Carrieda Motion by Randall9 seconded by Anderson9 that the council adopt Bill Noo 1967x19 that it be spread in the ordinance bootz9 that it be published in the official newspaper and that it be made a part of these ~inuteso Poll of ~ote~s Ayes =Anderson9 Jacabsen9 Luettinger and Randall, Nays noneo Absent ~ Olson, Carried, 5 mom Mar, 13, 1967 50 Biii Noo 1967W~ CSewer Rates m Ord, #2,07) Bill No; 1967®~ entitieda B°AN ORDINANCB AMENDING SBC TION 2, PARAGRAPH C OF THAT CERTAIN ORDINANCE NO, 2007 OF ZY-IE CITY OF RICHFIELD ENTITLEDa °AN ORDI® NANCE F~,STABLISHII~ Ri1LES, RATBS AND CHARGES FOR SANI77~RY SHWBR SERYICE IN THB VILIAGE OF RICI~iFIELD, IIENNEPIN COUNTY9 MINNESOZA°, PASSBD TliE $TH DAY OF MARCH 1954, AH S[IBb'EQUENTLY AMBNDEDQ9 was read, the same being on file in the off ice of the citq clerko Cm7552 The acid contamination of sewage and corrosion effect on the file is to be checked b•y the engineer, relative to the Westland Plating Co, Motion bq Luettinger, seconded bq Anderson9 that this constitute the • second reading of Bill Noo 1967m2o Poii of votesa Ages m Anderson, Jacobsen, Luettinger and Randall, Nags _ noneo Absent .0 ®isone Carried, Motion bq Luettinger, seconded bq Anderson, that the council adopt Bill Noo 1967~~, pending until engineer report on Westland Plating Co, providing no iii effects from possible corrosion result9 that it be spread in the ordinance book that it be published in the official newspaper, and that it be made a part of these minutes o Poll of votesa Aqes = Anderson, Jacobsen, Luettinger and Randall, Nags ~ none, Absent o Olson, Carried, 6o Authorize Call for Bids ~ Cement Lined Water Pipe Motion bq Anderson, seconded by Randall, that the council authorize the clerk to advertise for bids on a cement lined cast iron water pipes bids to be ripened Mar, ~9B 19670 Ail ages a carriedo 70 Set Date of Hearing = Rezoning m 6901 Penn Ave, Motion bq Randall, seconded bq Jacobsen, that the council authorize the clerk to advertise a hearing on the application of Bert Monten, 6604 Galwaq Drive, for ®4® Mar, 139 19b? the rezoning of b901 Penn Ave,a hearing to be April 249 1967Q Ali ayes m carried, 8o Set ]~.te of Bearing =Specs Use Permit 7412 L~rndale Ave, Motion by Luettinger9 seconded by Randa119 that the council au thorize the clerk to advertise a hearing on the application of John Stuperio9 Savage9 Minn,9 for a special use permit at 7412 I.yndale Ave,p hearing to be April 249 19670 All ayes ~ carried, 9o Set Date ofHearing W Spec, Use. Permit m 1309 Eo 66th S to Motion by Randall9 seconded ,by Anderson9 that the council authorize the clerk to advertise a hearing on the application of Theodore Samsel9 1315 R, bbth St®9 for a special use permit at 1309 .8, 66th Sto; hearing to be ~Mlarch 279 1967e A11 ayes o carried, loo Hearing o Special Use Permit m 7744 Penn Aveo Yt being 7015 PaMa President Pro Tem Jacob sen called for a hearing on the appiication of Murphy Oil Corpo9 621 No Lilac Drive9 for a special use permit and read the notice of hearing, Herman Lundberg of Murphy Oil Corpo appeared, Mra tNolfenson appeared -and indicated that he was ready to begin construc Lion by April 1st on his apartment pro3ect® No one appeared iz~ oppositiono Motion by Luettinger9 seconded by Randa119 that the hearing be cl®sed, All ayes carriedo Motion by Anderson9 seconded by Randa119 that the council grant the special use permit to Murphy Oil Corpa9 621 N, Lilac Drive9 for a spur gasoline service station at 7744 Penn Ave, C=7561 1~oil of ~otese Ayes ~ Anderson9 Jacobsen and Randall, Nays ~ Luettinger, Ab$~nt a ®lsono ~:a~"riCda m5® Mar. 13, 1967 il. Hearing o Land Division ?744 Penn Ave. It being 7s15 PsMa President Pro Tem Jacobsen called for a hearing on the ap® piication of Murphy Oil Corps, 621 Ns Lilac Drive, for a division of land and read the notice of hearing, No one appeared in opposi tions Motion by Lue ttinger, seconded by Anderson, that the hearing be closed, Ail ayes m carriedm Motion by Randall, seconded by Anderson, that the council grant the land division to Murp by Oil Corp,, 621 No Lilac Drive and Northwest Unit Investment Cos, 7437 Lyndale Ave,, to divide Parcel 1040 and Parcel 1022, Plat 44832 (7744 Penn Ave. ) C=7562 Poll of votesa Ayes =Anderson, Jacobsen and Randall. Nays ~ Luettingers Absent ~ Olson, Carried, 12s Commerci~ai Bidgp Permit 7744 Penn Ave. A letter from Murphy 031 Corps dated March 9th requesting a deferment was presented. Cm7563 Motion by Anderson, secondled by Luettinger, that the commercial building permit for Murphy Oil Corp, for a service station at ?744 Penn Ave, be deferred to March 27th for change in plans, such plans to be submitted to the Planning Commission. All ayes ~ carried, 13s Commercial Bidgs• Permit ~ 404~406m408 W. 65th Sta Gunnar Ahlquist appeared as applicants Tie question of undisposed rubbish and bones on his property was discussed. Motion by Randall, seconded by Luettinger, that the council grant the building permit to Gunnar Ahiquist, 7100 Oal~ Grove Bivd., for an addition to existing buiidm ins for office and warehouse at 404m406~408 W, 65th St. s building to have briclk on the south and east sides, incinerator ins tailed in basement and the north side ®6® Mar, 13, 1967 to match the existing wall, Ali ayes m carried, C®7564 Motion by Randa119 seconded by Lue ttinger, that the council grant tentative approval to the off street parleing layout at 404m06~08 W, 6Sth St,. Ail ayes m carried. 140 Load Limit Restrictions Motion by Anderson, seconded by Randa119 that the council approve load limit restriction for 196? effective MarO 1S9 196?, Ali ayes carried. iS0 Outdoor Advertising Sign ~ 7744 Penn AveO Motion by Randall, seconded by Luettinger, that consideration of the sign application for Murphy Oil Corp, for a sign at 7744 Penn Ave, be deferred to March 279 1967 as requested by applicant.. Ali ayes carried. 160 Outdoor Advertising Sign 1620 B0 ?8th S t, Motion by Luettinger9 seconded by Randa119 that the council grant the sign permit to 3M Business Product Sales, IncO, 1620 B, 78th St0 and Lawrence Sign Com9 94S Pierce Butler RdO, St. Paul, for a sign at 1620 B. 78th St. to replace temporary signs. All ayes m car ded. 170 Outdoor Advertising Sign 7601®1121 Rnox Ave. Dan Rognrud appeared as applicant. Motion by Anderson, seconded by Luettinger9 that the council approve the permit for 60 days f®r three temporary signs (1 ground, 1 roof9 S wa11) at 76019 7611 and 7621 Rnox AveO as requested by Cedar Proper ties, Inc., 4744 Grand AveO Ail ayes carried. 18, Outdoor Advertising Sign = Wa 78th St0 & Nicollet Ave. The garbage condition at apartments on 77th St, was discussed. Motion by Lue ttinger9 seconded by Randa119 that the council grant a permit for 60 days for three temporary signs (2 ground and 1 roof) at the New Orleans Court. Apartments 9 WO 78th St0 & Nicollet Ave. All ayes carried,. ®7~ jYgar, 13 9 1967 1 19o nutcloc~r_ Aclvertisin~ Ssgn ~ 6958 Cedar Ave, Jac% Streiffe Burnsviiles represented the Continental Oil Co, Excessive sf~:e of sign was discussedo Motion by Anders®ns seconded by Luettingera that the council deny the permit application of Continental Oil Coos 205 W, Touhy Aveog Parlc Ridges I11., for a sign at 6958 Cedar Aveo All ayes ~ carried, ,n, niscussion ® Firemen's Pension Fund ni11 Reischel represented the Richfield Fire Department, Garland Brandt, attorney for the firemen appeared, Representative Robert Coolc appeared in interests giving information on the legisiaturegs intent on retirement for the f iremene The actuarial report was presentedp Cm7565 Motion by ~.ndalls seconded by Jacobsen, that an amendment be made to the 1 proposal containing a provision that all firemen hired after Jano 19 1968 be required to attain age SS with at least 20 years service in order to retired All ayes ~ carried, Motion by Randalls seconded by Luettinger, that the matter of the Richfield Firemen's Relief Pension Fund be cons idered a t a special meeting on March 20s 1967 at 7x00 P,Mo All ayes m carried, The council recessed for five minutes after which time the meeting reconvened witlx all members present except Olsono- 21o Approving Plans & ~pegs,mmCity Project #`54`7 Motion by Anderson9 seconded by Luettingera that the following resolution be adoptedg that it be~spread in the resolution boob and that it be made a part of these minutes w8m Mar, 13', 1967 RBSOLUTION N0, 3784 RESOLUTION APPROVING PLANS & SPECIPICATIONS AND ORDERING ADVBRTISEMEIVT POR BIDS ON APRIL 38 1967,~FOR GRADTNGg CONCRBTB PA VTNGe'CONCRETE CURB AND GUTTER AND APPUR T6NANCBS THEREZU ON 76TH ST. PROM GARPTELD AVE. Zl~ NICOLLET AVE, CITY PROJECT N0. 547 C~7565A Poll of votese Ayes ~ Anderson, Jacobsene Luettinger and Randall. Nays m noneB Absent m Olson, Carried, This resolution appears as resolution #3780 in resolution book #24, 22. Approving Plans & Spec#~ications,~City Prod, #S48 Motion by Anderson8 seconded by Luettingere that the following resolution be adopteds that it be spread in the resolution book and that it be made a part of these minutes a RBSOLUTION N0. 3781 RESOLUTION APPROVING PLANS & SPBCIPICATIONS ON ANNUAL STREET IMPROVEMENT AND OILING PROGRAM AND ORDBRING WORK DONE BX DAY LABOR, CITY PROJECT NOq 548 Cm75b6 Poll of voteso Ayes ~ Andersone Jacobsene Luettinger and Randall. Nays none, Absent Olson. Carried, This resolution appears as resolution #3781 in resolu tion book #240 23~ Off=5treet Parking Contract m 811®813 B~, 66th St, Motion by Andersone seconded by Jacobsen, that the following resolution be adoptedg that it be spread in the resolution book and that it be made a part of these minutesS RESOLUTION N0, 3782 RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OPP~SIRBET . PARKING IN ACCORDANCE WITH APPLICA TION NO. 6703 a CONTRACT N0. 1023 8 811w813 E. 66th S t. Gm75 67 Poll: off' voteso Ayes W Andersonfl Jacobsene Luettinger and Randall. Nays noneo Absent ~ Olson. Carried, This resolution appears as resolution #3782 in re~oiution book #24, ~9- Mar. 13, 1967 24. Annual Report E~enditure Motion by Luettinger, seconded by Randall, that the council authorize an ex~. penditure in excess of $1000 without call for bids for the 1966 annual report being preparedo All ayes m carried. 25D Bid Tree fraying Ted Harris appeared representing MinnesotaTree Service. Motion by Anderson, seconded by Jacobsen, that the minutes of the b id-opening, Mar.. 8, 19678 be approved. All ayes m carri~*d. C-7568 The manager presented a tabulation of bids together with, his recommendation for award, Motion by Anderson, seconded by Jacobsen, that the council accept the low bid of Minnesota Tree Service of $4216.00 as recommended by the manager.. All ayes carriedo 26~Bid m Plume for San. Sewer Metering Station m City 'Pro j. #552 Motion by I.uettinger, seconded by Jacobsen, that the minutes of the bid- opening, Mar. 8, 1967, be approved. Ail ayes m carried. Cm7569 The manager presented a tabulation of bids together with his recommendation for award. Motion by Luettinger, seconded by Jacobsen, that the council accept the low bid of Ca I.. Contracting, Inc., for $12,040.00 as recommended by the managea~, such project to be financed by the Sewer Utility Pund. All-ayes carried. 27o Bid o Storm Sewerfl Cit~Proj, No.542 Motion by Randall, seconded by I.uettinger, that the minutes of the bidW opening, Mara 10, 1967, be appraved. All ayes a carried. C-75?0 The manager presented a tabulation of bids together with his recommendation for awards 1 -10- Mar. 1.3, 1967 Motion by Randall, seconded by Luettinger, that the following resolution be adoptedg that it be spread in the resolution book and that it be made a part of these minutes RBSOLUTION N0. 3783 RE~LUTION ACCEPTING BID AND AWARDING CONTRACT TO NORZHDALE CONSTRUCTION CO . , POR S ZORM SEWBR CO1~LS TRUC TI ON, CITY PROJECT NO. 54~ C-75 70A Poll of votes: Ayes -Anderson, Jacobsen, Luettinger and Rand all. Nays e none. Absent m Olson. Carried, This' resolution appears as resolution #3783 in resolution book #24. 28. S-top Signs Blooming ton & 70th Motion by Randall, seconded by Luettinger, that the matter of stop-signs at ?0th & Blooming ton Aves. be tabled. Ali ayes - carried. 29. Licenses 1 Motion by Anderwon, seconded by Luettinger, that the following licenses be granteds New Richfield Lanes, Inc., 6449 Lyndale Ave.- New Little Red Hen, 670b Penn Ave. New The Lyndale Co., 7400 Eyndale Ave. Renew. Kresge's - Hub Shopping Center New Polka Dot hairy, Inc., 509 Vermillion 5t., Hastings Renew, 70th &Nicollet Dairy, 7 E. 70th St. Renew. Williams Standard, 7724 Nicollet Ave. Renew. A & E Skelly, 7701 Lyndale Ave, New Yamaha of Minnesota, 6615 Lyndale Ave. New Terrance Erickson, 7338 Thomas Ave. Renew. William Johnson, 5248 Elliot Ave. All ayes - carried, On-Sale, Off T5ale Beer Pood, Soft Drink 1 Coffey Vending Machine Cigarette 1 Milk Truck 2 Gumball Vend. Machines. 2 1¢ Vp~. Machines 2 ly Ven. Machines: Soft Drink Taxicab Driver Taxis ab Driver The cigarette vending machine at Plaza Cafe was discussed as having no control on sale to minors. 30. Claims & Payroll Motion by Luettinger, seconded by Anderson, that the following claims and payro 11 be allowed> ,. f RIC1iFIELD BANK & 7'RtJST CO. Cks_. #7583/7740 SUMMIT ST~11~ BANK Cks. #738/918 A11 ayes -carried. -il- Mar. 13, 1967 $'145.,48 7.08 53,002„18 31. Discussion m Sign Permits Motion by Jacobsen, seconded by Randal~,li tha t a discussion be placed on the agenda-for March 27th regarding the procedure~on approval of signs anfl commercial building permits,. A1.1 ayes .• carried. 32. Adjournment Motion by Anderson, seconded by Luettinger, that. the meeting be adjourned.. All ayes -carried. Approved; March 27, igb7 ~~~~-~~ Bdward J. ol'ne, Cherk-Treas. W• S aniey ~9, Olson, Mayor f~ Oo . an Krev ien, Manager