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10-23-19671 CI TY OP RICHFI]BL~3 Regular Meeting Act. 23, 1967. Z°he city council of the Citq of Richfield met ire regular session in the council chambers of the City Hail, 6700 P®rtiand Ave. ~ Monday t factober 23, 1967 ~t 7rOQ 1~.M. kayos Olson called.-the meeting to order. Rev. vernon R. Lund of Bethanq Covenant Chr~rcb gave the invocation. Presents Anderson, Jacobsen, I:uettinger, Rat~d~ll and Alson. Absents 1~®ne. 1. Minutes Motion by Anderson, seconded by Luettinger, that minutes of the adjourned 1 meeti~ag of Act. 6th be ~prov~d, corrected as folio Rot tom of Page 3--Moti~vn was seconded by At~derso~-. doll of votes at top of ~'g. 4--01sgn voted "no`• ins teed of Jacobsen as recorded. All ayes -carried. Moti®n by Anderson, seconded by Luettinger, that r~ine~tes of the regub~ meeting of Act. 9, 1967 be approved, corrected as foil®ws: Item 1 (correction of minutes)--the listing of Deft. R Division heads should delete Ren Com~ay and _ add 1. R. Roes~.aac. ~ema~ent~~®n magor•s Apposition shoul,.a read as f~1l~rsx "that the ~a~~ was opposed to a 33~ increase f®x the pollee department current expense and a 35~ increase f®r fire department current expenses brit favored a 23°~ ~ic~cx~ase f®r polide and a 25~ increase far the fire." A11 ayes -carried. ~® R~~orts Motion by Jacobsen, seconded by Randall, accepted and filed: In<-es tmen~ report, Ac t. 16, 1967 A~ai~ai.Control report, 3rd quarter that flee folio~ring reports b~ :07711 C-7712 Ail ayes -carried. -2- Oct. 23, 1967 3. het Date of Hearing -Spec. Use Permit - 6601 Biopmingt®n Ave, David Bbtldt, Pres. Nanco Inc., 4401 Forest Road,. St. Loais Pe,r~t, appeared. Motion by Randall, seconded by Anderson, that the council authorize tDe clerk to advertise a hearing vn the application of l~anco Inc., for a special use permit a t 6601 Bloomington Ave. to add 2 gas pumps and underground gas tank to present car wash; hearing to be Dec. li, 1967, A~1 ayes - carried. 4e Auth©rize Cali fox Bids - Gas Heaters for Warming Houses. Motion by Anderson, seo~nded by Jacobsen, that the council authorize the clerk tv advertise for bids for gas heaters for warming Douses; bids to be opened N©v, 8, 1967. Ail ayes -.carrie d. 5. Hearing - Specialal CT~Permit - 1415 B. 66th St. it being 7415 P.M. Mayor Oisfla called for the Dearing on the appi~.cation of G. A. Ro©ney, 74 10 Girard Ave. 5., and read the notice of hearing. Mr. Rooney and Joe ATeison of Hariee Co. appeared, explainibg tY~e opera- Lion to be from i1z00 AM to 11:00 PM!. No one appeared in opposition. Motion bq ~uettinger, seconded by Jacobsen, that the hearing be closed. Ali ayes -carried, Motion by Jacobsen, seconded by Randall, that the coun~i.l approve the special use application of G. A. Rooney, 7410 Girard Ave. S., to locate a Testae Freez Restaurant at 1415 ~.~66th St., the exterior to be of ceramic blocks sealed fluorescent lights on buildings buffer zone on south and west to be approved with neighbors. Ail ayes e caz~ried. Cm7713 6. Hearer m At~atemento f Oak Wiit by Tree Removal It being 7:'15 P.M. Mayor Gison called for the Dearing on the abatement of oak wilt by the removal of trees and read the notice of hearing.. -3- ©C t. 23, 1967 Mr... Jolly, city engineer, reported on a telepY~one conversatalpn ~£~rom M. A, Forsberg, 7201 Oak Gzove Blvd. , who was unable to attend the ~ meeting. AI Drake, 7344 Fremont Ave,, expressed his feeling ths,t.UVbifie Oaks still have a useful shade period for three or four years before dyimg, aid the disease cant agreed by sp®res. He would like to keep the tree. H. M. Mueller, 6768 t3liver Ave., explained hi.$ c~wn h~.storp for treating trees an his property and wished to know what trees city ha$ inspected, Motion by Luettinger, seconded by Jacobsen, that action on this matter be ad3ourned until November 13th for further report. Aii ayes -carried. 7. Aear i~ on Public im r ovemerat Bu . e t Motion by Luettinger, seconded 'by Jacobsen, that the c®usci]~ agree to hold a hearing on gidewaik from Penn Ave. to Knox Ave, on the south-side of 76th 5t. Ali ayes - carr#.ed® Moti®n by Luettinger, seconded by Jacobsen, that the c©until hold .a hearing on sidewalk for the south side of 76th St. from I.yndale Ave. t0 ~npac Ave. Poll of votes ~A~yes ,~ ~ndersfln, Jacobsen, Luettinger. Nays,- Randall and Olson. Absent -none. Carried. Dcanaldson Park Robert M. Lambert, 315 B, 6bth St., sp®ke in favor of ball field improvement. Bud Ts~~a~~res. of the Richf ie id l.it tie league, would like a cc~mmai~ity ball park, IC. C, Rielty, 6938 Biaisdel8 Ave., was als® for ball park and expressed a need for it. H, McLenighan, 409 W. 74th St.'~ a. E„ Ahibom, 7225 13th Ave; George Sutton, . 7626 14th Ave. else appeaxed in favor e~f a ballfield im~rtAVemen~. 1 aa- oc t. a3, 196' Motion by Luettinger, 'seconded by Jacobsen, that the $SbGD budget from liquor store fu~tds be allocated as pre posed. All ayes..- carried. Roosevelt Pant Robert Krueger, 65Q9 5th Ave., inquiredabout prraposed building at Roosevelt Park. Motion by Randall, seconded by Jacobsen, that $~~PQOq be set aside for Roosevelt Park building. Poll' of votes: Ayes -Randall and Jacobsen. Nays - Anderson, I:uettin8er and Qlson. Motion last. Motion by Luettinger, seconded by Jacobsen, that $22,000 b~ set aside as 1 1 a beginning for a building at Roosevelt Park. Poll of voters Ayes -Anderson, Jacobsen, Luettin~er and Olson, Nays •~ Randall, Motion carried. Councilman Randalx went on recoxd as stating tinat he felt the c+~~ncil should set aside an amount sufficient for an entire buildi~. Woad Lake a...._...,._..~ L. B. Bolter, 6832 Garfield- Ave., was in favor of Wood Lake dave~,o~neat. Carl Bride, 86th & Emerson, was in favor of installation o£ we11s at Wood . Lake. 8. Authorizing Under Land ~-mater Conservation Act q I Motion by Anderson, seconded by Jacobsen, that the f®ilowing resolution be adopted; that it be spread in the resolution book and that it be wade a part of these mimutese R&SOLUITQN NO« 3$86 r RBS©LU1'1fJN AU~IORI2I~ A~'k'I.ICATION U~iD$R LAND AND WATT ~O~1S'BRVt# TIQN AST T~? AID WAQD ~.AIC~ 1?R~~P~i$N~ Po1T of votest Ages ~ Anderson, Jacobsen, Luettinger, Randa~.i and ~~.son. Nays m none. Absent m none. caxried. This resolution appears as respfiution . #3886 in resolution book #24. Motion by Randall, seconded by Luettinger, that +~he council authorize the attorney to initiate negotiations for acquiring the land for -the mod Lake development. A~.1 ayes - caxried. 9. Continuance of Hearing on Im roveinent~ get Wood La$e • ~_ Motion by Randall, seconded bq Jac®bse~a, that the council. budget ~200,OC0 for Wood Lake development from liquor store p~eofits. All ayes *- carrieda Motion. by Jacobsen, seconded by Anderson, that $7SOO be appropriated out of liquor store profits for a pistol range. All ayes -• caxried. 10. Order Relating to EIaaardous Buiidi~s Motion by Luettinger, seconded by Ra~lali, that the following resolt~-~ tion be adopted; that it be spread in the resolution book and that it be made a part of these minutest RBSOLUTION 19E?. 388? RESOLUTION AIR.IICTING ISSUANCE OP AN ORpBR RBI.ATTNG TC) FTAZAR~t')[TS APR DANGEROUS BUiLt~I1~GS• AT 6832 IRyING AVER. Po11 of votes~t Ayyes m Anderson, Jacobsen, Luettinger, Randall and Oiso~t. Nays m none. Carried, This resolution appears as resolution#388? in resolution book X24. Clarence McDor~gal, 6839 Irving Ave. and H. Westeriu~ad, 6836 I-ruing-Ave., appeared in interest. ii.cation for Temporary. Sign Motion bq Jacobsen, seconded by Luettinger, that the council appuove the sign periait applicatio~a for Phil~.ips Petroleum Co., 21~ S, l~.th $t„ . r.. ~'~ 1 ®6m Minneapolis, fora temporary advertising sign a t 2913 W. 66th St. A.ll ayes Harried, 12a Relating to Tr~3c Control Signs Motion bq Andersone seconded bq ,7acobsen, that the following ~esoAution be adopteia that it be spread in the resolution bo®k and that it be made ~ part ®f .these minutes°> Oct. 23, 196? d RESOLUTION N0. 3$.88. RBSOLUTTON AEIATIA'~ 7l'J TRAFFIC CONTROL. SIG1~ Remove °•One ~aq°9 signs estal~iishing 2t~d Aire. from 97tYa St.. to Service Urive Hwq, #494 as a One-~Na'y ~~. with Traffic flowing from. north to south Sursdags onip P®11 of votes; Ayes ~ ~ndersona Jacobsen, L~tettingex, Randa.lA and 01sfln. Nags ~- none. Carried, This res®lution appears as resolution #3888 is resolution book #24. 13. Relating to Traffic Control Suns o,,.....-.. ~ . Motion bq Luettinger, seconded bq ,Jacobsen, that the foilow~.ng resolta=. ti®xi be ad®pted; that it be spread .in the res©luti®n bock ar~e3 .that it be made a part of these minutesg RESOLU~,'ION N0. 3884: RESOLUTION RELATING TO TRAFFIC CONTROL, SIGNS B°No Parking Between Signs°' on 8a~t side of 16th Ave. btwn. 65th and 66th Sta at Main entr~.nce tm Mt. Caivarq Lutho . Church School Poll of votesg Ayes ®Ar~riersono Jaeobsen, Luettinger, Randall and Qison. Nags none. Carried. This resolution appears as resolr~tion #3889 in resolution book #24. 14, Relating to Release of Bond on Off~St, Parking ti.~.._..~, ~.. .,,......v.~.ee... Motion bq Anderson, seevnded bq Jacobsen., that the following reaoAutiann be adoptec~t that Ott b8 spread in the resolution bo+~la aRd t~ia~ i~ b~ ~aadc a part a~' these m3,nntess ®7m Oct. 23, 1967 RESOLUTION N0. 3894 • RB'SOLUTION RBLATINS ~D RBLBASB OF BOND ON (3FP~T. PARKIN . 7420 Cedar Ave. Pp1I of votes Ages -Anderson, Jacobsen, Luettinger, Randall and Olspt~. Nags -none, Absent -none. Carried, This resolution appears a$ resolu- tioxa #3890 . in resolution book t~24 0 , 15. Relating to Release of Bond on Off-S t, Paxkin~, .,. ,~ . Motion by Randall, sec©nded bq Jacobsen, that the foliowir~g resolt~T tion be adopteda that it be spread in the resolutl.Qn bopk aad that it be made a part of these minutesg RESOLUTION NQ. 3891. . :a.~.e.e.°e- RB90LUTION RELATING ~ RELEASE OF BOND ON OFF-STRB~T' PARICIle~ 45/99 W..77th, $t. , Poll of votesa Ayes -Anderson® Jacobsen, Luettinger, Randall-aud ~11son. Nags -none. .Absent none® Carried. This resolution appears as resolu- tion #3891 in resolution book #24. 16o Relating to Release of Bond on Off~S t~ Pkg, Moti®n by Jacobsen, seconded bq Luettinger, that tt~e f©liow~.ng resolu- tion be adoptedg-that it be spread in the resolwtior~ book and that it be made a part of these m~.tau tes s RESOLUTION NO, 3892 RESOLUTION RELA TII~ TO RBLI~SE BP BgND ON OFF-S 1RBBT PARKINS 30/90 W. 78th St. Poll of votese Ages ®Anderson, Jacobsen, Luettinger, Randall and Olson. Nags m none. Absent -none. Cs,rri~ds ~h~.t~ r~s.~olutp~Qn appaa~cs as xesolw- tion #3892 in resolution book #~40 • . ,_. ,. , 17~.~ R la t to R lease of Bortt1 0 Of. ° . t Par~it~ e ~`, M~tip~t by At~lersonp seconded bq Jacobs~~~ ~~a~ the fa~ita~rvi~g x~es~~- . ,, -8- Oct. 23, 1967 tion be adopteda that it be spread in -the res©lutit~n book and tY~at ft be made a part of these ~ainutesg RB~OLUTION NO. 3893 R`E~LUTION RIlIATIN~ TC1 RELBA~B OF BO1VA ON ~OFF«•S.T. PARRII~IG 740© and 742 Penn:Ave, S. ~®11 bf votes: Apes -Anderson, Jacobsen, Luettinger, Raridail.and~Oison. Nays -none. Absent -none. Carried. This resolution appears as resolu- tion #'3893 in resolution book #24. 18. Relating to Release of Security on Off-5t. Pk~, A~ree~nt ... ~~..,.__d..-....a .~-~...~. .Motion by Jacobsen,. seconded by Anderson, that the £ollow$ng resvla- t~,on be adopted; that it be spread in the resolution book and that it be made apart of these minutest RB~LUTION N0. 3894 RB~LUTION R$IATINS TQ RBLBA~B OF ~SECi}RITX .ON OFF-STRBBT PARRIIV6 AGRS~MBl+TT 75Uh to 76th,. Logan to ~~ ~ . Poll of ve~tess Ayes. - .k~nderson, Jacobsen, Luettinger, Randall and Qisoh. Nays e Hone. Absent -none. Carried. This r~so],ution ap~aears as x~solu~ . tion k3894 in resolution book #24. Off~to Parking Contract ®1717 E. 66th St. 1~ r r .Motion bq Jacobsen, seconded by Anderson, that the fallowing resolution be adoptedg that it be spread in the resolution boob amd that it be made ~ part of these minutesv RBSOLUT"I©N N0. 3895 RBaOLUTiEJN APPROVING LAYOUT AID CONTRACT FOR 4IEF,»S~REBT PARKING iN ACCARDANCB WITH APPLICATION NO. 6717, CqN.+ TRACT ND. 144 1717 B. 66th St„ C~771a Poii p~' votes: Ayes -Anderson, Jacobsen, LuettinRerR Randal], and ~flson. Nays -none. Abt~ent - n©ne, Carded. This resolt~tigta aE~Pe€~°a as r~aQ1u~ tiQn X3$95 ~.n xes~iuti~ brook #24„ ~9® ''acts 23, 1967 20s Off ~to P~rkir~g Contrast ~ ?520 Lyndale Ave, Motion bq Anderson, seconded by JacobsenB that the £oli0w~.ng reso~.u- tion be adoptede that it be spread in the resolution book attd that it be made apart of these minutes; RESOLUTION NOo 3896 RB~OLUTION APPRpnING LAYOUT ANA CONTRACT FOR OPP~TRBET PARKING IN ACCORDANCE WI ~i. APPLICATTON ND. b7a.19, CONTRACT N0, 1046 7520 Lyndale Ave. C-7715 F©li of votese Apes ®A~ndersota, Jacobsen, Luettinger, Randall and Oison. Nays .. none. Absent ~ none, Carried, This resolution appears as ~esalu- dots X24, 210- Ap~rovimg Plans & Specs, ~ Ordering Bids, C.P® X61 ~ ~~~ P wearre+ ~~~ Motion by Randall, seconded by Luettinger, that the following rem lu- tion be adopted; that it be spread in the resolution boob and that it be made a patct of these r~inutess RBSOLUTION NO. 3897 RESOLUTION APPROVING PLANS & SPECIP+IC~9TION$ ~ OR~ERII~G ADVBRTISBMBNT Ft3R BIDS ON Nf3V. 6, 1967, FOA S1C~RM. S~tNER C01~ZRI1'GTION AND AP'PURZSNANCBS TFiBR8Zt9, VICINITY 19th Aveo, 68th to 69th St• C.P. 561 07736 Po],1 of votes Ayes ~ Andersons Jacobsene Lutettingerg Ratadall artd ®is®t3. Nays =none, Absent noneo Carried0 This resolution appears as rese~lu~- tion x`24, 2 2Q Autl~.®rizi~tg Agreement for Janitorial Services . Matson by Luettinger, seconded ~ A:ndersons that the followl ng resoxu~ tion be ad~rpted; that it be spread in the resolution wok and. that it be Made a past ~f these mintxte~~ -10- Oct. 23, 197 RB50LUTION N0. 3898 RESOLUTION AUD~iORIZING AGRBBI~NT FqR JANITORIAL $BRVTCffi.. C•-77.7 ~Po1S of votes:. Ayes -Anderson, Jacobsen, Luettin~er, Randall and Bison. Nays - none. Absent - none. Carried. This resolution appe~,r~ as rep©lu- tion #3898 in resolution book #24, 23, t~ccepting Collate~rMa1 ^ledged by 5u~mi.t 3tate~Ba~,r~k Motion by Jacobsen, seconded bq Anderson, that the foilowir-g resolution be adopted; that it be spread in the resolution book and that it be made .a part of these minutes: RE90LUTION N0. 3899 ,.............. -,--•~-T•- R89QLUTION ACCBPTIP~"r CJOLLATBRAL PLBDGBD BY SIJMIu~IT 3Z~~ BANK Poll of voges: Ayes -Anderson, Jacobsen,.Luettinger, Randall.and O1sQn, Nays - none. Absent - none. Carried. This r esolution appears as resolu- tion #3899 in resolution book.#25, 24, Bs t itr-a to .. , Motion bq Anderson, seconded. by Jacobsen, that the following estimate be allowed: Collins Blectric Co.--City Pro3. No. 535„ Contract #1033, Mast Arms at 6Sth and I.gndale. Estimate #1, 9996 complete. X3638.0© Poll of votes: 25. Licenses Motion bq Randall, seconded by Luettinger, that the following lieen$es be grantee3:. Renew. Dairy Queen, 3441 ~t• 66th St.~ Christmas Tree °° Northern Pine Tree Farms, Inc, EA8~1 Drive-in Penn-Ave. & 66th St. Christmas wee °° Richfield Nursery, 8118. 66th St. Christmas Tree (Cont.). 3 ®11® Licenses continued New The Pasty House, 76 °° Lawrence R. Berg, 5 °° Laurent F, Dupont, '• Lauritz Jo Legutko, •° ..Trent Lytle, 6440 W '0 Peter Orcutt, 9749 Ali dyes carrieda Oct, 23s 1967 27 Lyndale Ave, Food, Soft Dr~.nk 007 28th Aveo So Taxicab Dr~.var Bx, 40, Rta 6, Excelsior, Minn, Tax~,cab Driver NAS Twin Cities Taxicab Driver ashburn Ave® Sd Taxicab Driver Penn Ave® Sa .Taxicab Driver 26, Claims & Payroll Motion by Randall, seconded by Luettinger, that the following claims and payroll be allowedo RICHFIELD BANK & TRUST qO, Cks. #9245/9325 (Cks, 9237/9244 void) 588,034'45 ~UM~IIT ~TATB BANK Cks~, #3862/4043 (CE~s® 38S6m38fi1 void) 49x264.11 All ayes m Carrie de 27o schoor Board Request for Council Position Motion by Luettinger, seconded by~Randali, that .the council gp on record as supporting the school°s poncept of~swimming pool bond referen- dum for two swimming pools (indoor®outdoor for Westg indoor for Sast) to. be open on a year around basis for public use outside of school hpuxs with no city participation in the capital outlay at this point, Poll. of votes Ayes Jacobsen, Luettinger, Randall and Olsona Nays - Anderson, Absent m Hones Carriedo Councilman Anderson stated that he could not support the above policy un- less he has assurance from the school board that na ma3or building e~p~ns~,oB is contetnPl~tec~ ~t~ the next few ~-p~~°a„ ~. 28. Continuatigg of 96~,~Ca,~i~al xm~~oveme~ats ,. Motion `by 'Ahcl~~sono seconded by ~iuettingere that s~iscu•ssiop on the -12- .Oct, 23,2967 1 1 1968 Capital Improvement budget hearing be conxi~nued at the Nov. 13th meeting. All ages -carried, 29. Ad3ournmerit Moti®n by Randalle s~~onded ~y Jacobsen, tip t tl~ mng be ad3ou~nedm All ages -carried. Al~~t®VBDt Nov. 13 ,. 1967 ~oz~ ~ J'. ran, , City C~:e k -~ w ' ~~~~ ®lson, Mayor Van°~revelen, Manager ~~ Iii