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11-27-1967cITY of RICHFIELT? Regular Meeting Nov. 27, 1967 The council of the City of Richfield met in regularsession in the council chambers of the City Hall, 6700 Portland Ave., Monday, November 27, 1967a, Mayor Olson called the meeting to order.. Reva Glenn Sampson, House of Prayer Lutheran Church, gave the invocation. Presente Jacobsen,_Luettinger, Randall and Olson. Absento Anderson, 1 o Minutes- Motion by Jacobsen, seconded by Randall, that the minutes of the regular meeting of Nov, 13, 1967 be approved, corrected as followed Page 6®®re Legion Lake, the $1584000 total should-refer to -the cost of grass and fertilizer for the park instead of the skating rink. All ayes o carried, 26 Reports Motion by Randall, seconded by Luettinger, that the following reports be accepted and f iledm Nursing report, Sept. 1967 Cm7728 Liquor Store, July 1967 C®7729 _. All ayes carried, 30 Bill Noe 1967®23 (Orda #11,05®-Rubbish Burning) Bill No® 1967W23 entitledo eBAN ORDINANCE AMENDING SECTION 2 OF ORDINANCB NOe 11005 OF THE CITY OF RICHFIELD ENTITLEDo °AN ORDINANCE PROHIBITING THE BURNING OF RUBBISH AND COMBU5TtBLE AND F1,AMABL~ MAIBRIAI,~ AND PROVIDING A PENALTY FOR VIOLA TION THEREOF , ° Pt#SSED 'IIIB 121H DAX OF JTJIYB 1950, AS SUBSE-~ QUENTLY AMENDED°Q was read by the city attorney, the same being on file in the office of the city clerk. Cm7730 ®2® Novi 279 1967 Motion by Jacobsen9 seconded by Luettinger, that this constitute the first reading of Bill No. 196723 and that ~.t be published in the official newspaper in accordance with the city charter. Poll of voteso Ayes Jacobsen9 Luettinger and Olson. Nays Randalio Ab® sent m Anderson. Carried. Patrick Collins, 6915 Penn Ave.9 appeared in interest, 4® Bi11 No. 196724 (Ord, #16.05 m Capital Im rovements) 8111 No.. 1967®24 (flrd. #16.05),,<entitleds. °`AN ORDINANCE PROVTI3ING FOR TiiE EX~ PENDITURE OF MONEY FROM ZHE SPECIAL REVENUE PUND FOR CERTAIN CAPITOL IMPROVE® MENTSB° was read by the city attorney9 the same being on file in the office of the city cleric. C®7731 Motion b~y Luettinger, seconded by Jacobsen9 that this constitute the first reading of Bill No. 1967®24 and that it be published in the official newspaper in accordance with the city charter. Poll of votes m Ayes Jacobsen, Luettingera Randall and Olson. Nays m none, Absent ®Anderson. Carried. 5® Authprize Call for Bids Portable Warming Housss Motion by Randall, seconded by Luettinger, that the council au thorize the clerk to advertise for bids on two portable warming houses; bids to be opened Deco 1]:9 1967® All ayes carried, 6® Council Meeting Date Char~~ed Motion by Yuettinger, seconded by Jacobsen9 that the regular date of ti~te first council meeting in December be changed from ~h~ 11~h to the 18tix because of the .lack of a quorum and the second council meeting in December be held Dec® 26th because of the holiday. Ali ayes carried. I~ ®3~ Nova 27s-1967 fie I-searing Rezoning m 6901 Penn Ave e It being 7s15 PeMe Mayor Olson called for the hearing on the applica= tion of~Bert Montens 6604 Galway Driven Sdinas for the rezoning of 6901 Penn Avee and read the notice of hearing, Don Ruedy appeared repr'~~f~'~inzg Mr® Montens tine applicant, The following appeared in opposition® PatricYc Collins 6915 Penn Avees Dean Masers 6921 Penn Aveas Wayne Thompsons 6925 Penn Ave. and Tom stiegers 6913 Penn Aveo Mre Montenes son appeared also, A report from the Planning Commission dated Nove 22nd was presented, C®7732 M®tion by Randalis seconded by Luettingers that those, persons opposed to the proposed rezoning be notif led by mail of the Planning Commission meeting on Dece. 19th so they may be he~.rd. All ayes carried. Motion by Lue ttingers seconded by Jacobeans that consideration of the rem zoning of 6901 Penn Avee• be deferred to December 26th, All ayes m carried. 8. Deferred Hearing Land Division 6812 14th Avee Mayor Olson called for the hearing on the request of Genevieve Ae Johnsons 6812 14th Avee Ses for a land divisions ~rhich hearing had been deferred from the previous meeting, '~ Miss Johnson appeared as appiicantp Motion by Randalls seconded by Jacobeans that the hearing be closed, All ayes ~ carried, Motion by Randalls seconded by Jacobeans that the council grant the land division to Genevieve Ae Johnsons 6812 14th Avees to divide Parcel 6350s Plat 46190 X6812 14th Avee) subject to the following stipulations That any pro® posed sale of land be represented as per d~.agram attached to the application with driveway on the north of the lots and that the diagram be Filed~.at.the~~•ity by 94® Novm 27~ 196? address; All ayes carriedp C=7733 9® Petition Re L.aw Sus..t Ags.inst Edina was presented A petition/signed by 24 Richfie ld residents. requesting the city to intern vane in a. law suit between the Shell ®il Cop and the Village of .Edina pertain® ing to the rezoning of property •~n t",e Edina side of Xer~ces Avea at 2nd Sts 07734 Motion by Jacobeans seo~nded by Luettingers that the council order the City of Richfield to intervene in the rezoning law suit of the Village of Edina can Xerxes Ave® and the 62nd Ste Crosstown as opposed to the rezoning. All ayes Marrieds Gil art Pelmets 6235 Xerxes Aves and Howard Brutes 6241 Xerxes Aves. apm peered as signers of the pe tition and spoke in favor of the motions lGs Discussion on tJ~ Dating of Voter Registration System Mrse Grimm appeared representing the League of tNomen Voters. Motion by Jacobeans seconded by Luetting ere that the council authorize the use of electrical®mechanical means for updating® maintaining and improving service on the voter registration systems All ayes m carried, lle Discussionm®Proposed Precinct Redistr%c tang The city clerk presented twO proposals for redistricting the voter precincts i The council asked that further information be obtained from the school districts both political parties and the League of Women Voters and that this information be available for the December iSth meeting at which time the council would make final decision ore the change in voter precincts 12s Reia.ting to Release of Bond on OffoSt. Parking 1120 Es 66th Sts ~! ! RIR I Motion by Luettinger, seconded by JaCobseta, that the ~c~llowinS resolution be adoptede that it b~ spread in the ~eso~.utipn book end that it be made a part of these minutest ®Sm Nov. 27g 1967 RESOLUTION NO. 3912 " RESOLUTION RELA TIl~ TO RELEASE OF BOND ON OPF~ STREET PARKING 1120 E. 66th S~t0 ~c~YY of votes; Ayes m Jacobsena Luettinger° Randall and Olson. Nays m none. Absent o Anderson. Carriedo °~hi.s resolution appears as resolution #3912 in e~e~oYution book #, 240 Y3. Approval of Richfield Fire De t.1,~, ,Relief Ass°n By®Laws Motion by Jacobsenfl seconded by Luettinger° that the council approve the by=laws of the Richfield Fire Dept. Relief Association. All ayes m carried. C-°7735 14o Continuation of 5alar Discussion A discussion took place on the wage paid election judges because ®f complaints by the judges to councilmeno Motion by Luettinger° seconded by Jacobsen, that the city clerk be author® iced to pay election judges the minimum state wage law to all election judges ~,nd an additional 10~ per hour to all chairmen. All ayes - carried. Motion by Luettinger° seconded by Jacobsen, that the salary of the chief inspector be raised to $825x00 per month with an annual salary of $9900.000 Ail ayes m carried. Motion by Randa118-seconded by Luettinger° that the salary of ail other in® spec tors ebuilding9 plumbing and electrical) be raised to $696.0.0 per month. All s.yes m carried0 Motion by Jacobsen° seconded by Randall, that the council approve the salary for the street superintendent at $850.00 per month. All ayes -carried Motion by Luettinger ° seconded by Jacobsen, that the salary of the inspec~ tion clerk be approved at $4300000 All ayes ~ carried. Motion by Randalia seconded by Lu~tting~r, tlr~,t the council approve the salary for- the park superintendent at $825000 per month. Ai,l ayes - carried. ~b® Nova 2?°.1967 M®tion by ®ison, seconded by Jacobsen, that the council approve the salary of the ~.dministrative assistant at $825.00 per month for the first three months of 19b8. A11 ayes ~ carried. The administration is to determ ine what money is available and make a re® reommendation for any additio:~~.i salary ~.djustments for sersgeants ~,nc? police chief in the police department and fire captains with a report on Dec. 18th. Ali ayes carried® 15. Estimates Motion by Jacobsen, seconded by Luettinger, that the following estimate be allowede Collins Eiectric° City Proj® No, 535° Contract #1033, Mast Arms° b5th & Lynda le Ave.° Estimate #2 and final m 100% complete. $404.00 All ayes ~ carriede Motion by Jacobsen° seconded by Luettinger, that-the following estimate be a slowed a Allied Blacktop Co.° City Proj® #556, Contract #1.042, Sealcoat,ing, Estim mate #2 and final 100% complete.. $603.88 Ail ayes carried. lb. Licenses Motion by Luettinger° seconded by Randall, that the following licenses be grantedo Nc~~P Gerald Fitzgerald, 7512 Lyndale Ave. Christmas Trees New'. J®hn P~ Gillquist° 3921 45th Ave® 5. Taxicab Driver New James T. Hager° 9425 4th Ave. 5. Taxicab Driver New Steven Co Halls 7035 Oak Grove Bivd, Taxicab Driver Ne~~ Richard Ta Hoard° 718 4th 5t. Taxicab Driver Neva Ronald D, Jackson° Rt. ~° Bar. 271° Wayzata Taxicab. Driven Neva Baidur B, Jaksztait ° 320$ lyndale Ave. Taxicab Driver New Donald W® Johnson° 3537 33rd Ave. S. Taxicab Drriver New Larry Ao Larsong 7429 Bloomington Ave. T~.xicab Ar~v~r New John ®°Neili° 4812 Roycar Road, Edina. Taxicab Dever New Ralph AB ©ison° 7327 Russell Ave. S. Tax~.cab Driver New Wesley P. Page° 6744 Cedar Ave, Ta~~.ca,b Driver New Jos. J, Rutter° Rt. #l° Lakeville, Minn... Taxicab Driver New Joyce D® SundbergO 4148 26th Ave. S. Taxicab Driver thew N®rman C, ~rek° 500 Eo 66~Yi 5`t. ~ TaXicAb D1+iver All ayes m carried, ®7- Nov, 27, 1967 1`70 Claims & Payroll Morton by Jacobsen, seconded by Luettinger, that the following claims and payroll be allowedo RICHFIEI;D DANK & ~RUS T CO. Gener~.l Acct Ck. #94~~t'9~74~ $1C19627e71 Payroll Acct,. Cie. 5~4~31`4424~ 49,284..3$ All ayes ~ carried, l8m Adjournment Motion by Luettinger, seconded by Jacobsen, that the meeting be adjourned. 1 1 All ayes carrieda APPROVEDe Dec. 18, 1867 Tom ran,. City Clerk