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01-08-1968 ` K -~.. -~. tom, ~ ; y i :~. - . ,,y'( ) w ~~ ~ y,, - - - , i ~. ` ~ rt~i~ ~~ Rrr-;~~~~.D _ ;fit ~• ;; # ~~ ~eg~a~~ t~~ti~ ,. _ :~ ~'he a®rines~:Il~::r~f~ f~k~~ C3 ~of 'R~,chf i,elcl met in reg~la~ ses$iori i~ .the ~ou~c~.l ' C~1~,8i~@~'s •6~ :`thL ~%9.t~ ~::11g ^` ~~'.r'~O$tlaf]tl ~~@0g ~~~~g. Ja17llYa~~ $g 1968 ~W I°aV~ , l~~°~lier ~ecs~~e J® ~.ow~ ~ g g'tb Pe•~e~°~. CatYro~ic CJl~u~chg g~v~ the ia~~rotiorxq ~~ ~n~~°~i~a~ .w~aa ~e:lle ~ o o~des~ ;dap M~.y'®r Olsortq. f ~P~s~se~atQ` d.e~s®a~° J ~ b~"~~Q-Luefitxg -Rar~~i` met-0~,soa~q ~'~ ` - ~t9~~71`~8 -ATt1`Y~~v - ::; t ' . ?._ . - to ..~ ~~~~~. ,_ ~ . . ~tot~.o~ b~ Anclerr5ot~s s ~ dell bg~ Luett ~~ger9'' th~.t=`the mimit~s ®~ the regular " f~:~ • mceti ' • ,9 ~ ®f beds ~fi 1967 b ;_ povedq .corrected as foilowt~o ; , ~aS ~~~IN~I a~~~tP. ~~°i~e ~. ~~1ou-id U~. ~ 1' .~~it ~~~ ~® g'e~~o- r~g~ ~°°~~5~~,~ . $G /._.. i11~ - ~. ~ °01x~ i~ ux~h~pp~ .with t ~ policq of not:t~.ving warming hc~use~ opera on _ C - :~ :~ ~i:l ayes. = carried, / , ,. ,• _ .. ._ _ ~_ Y :a ~ ~r = M®t~.on ~ ]Lu~~tii~g~~g ~t~y J~~!obsen,~ that the fo9.iowiug ~~port~ b® _ ec ~ ~ ~~s. .. ~,, ." , ~ecept~td ~.~d ~i l ect s ; ,. ~~~pe~~~or~ yep®~'~- ~eC'a 9.96`~a'` l Go~7~6 : :. ~~~uo~ St®~~ s~epb~'t _ ~ ; . ®eto~ 1~~.~, ,. ` ~m`7~~7 ' IV~~S~:~g ~epo~t ., : b~~ 196 ~~~`~~~, ~ ~~ ~e:~~.e~° ~epo~~ _ ~e~o 196` G~~~~9 _ ~' - .: - • ~~i ~:~~~ ~ ~~~~~.~ao . N~; _ ,. ~ ~~ A~at ~~~. e CaRl . gor bids ~ ~~~. on -; ARat ~~. 1~ ~~; ~_;. 1~tioa~ bye A~d~~'~ono S cond~21 bq "J~cob~~mg that the ~c~ua~C~.9. autt~o~i~~.ttxe ~.. ~ Y ~_i~rle t~ ad~e~tiee Poi b~.cf o~ bi~~mirabaa~~ ~mate~ie.ls fog l9Ggg bills ~o be ope~aed <:{ ` ` Y~ebo %a lg6~o .A]l.Y: ~~ES o ' t. a.rx~ieco. ~~° i~ ~! - _, .. :. r, ' `•y _ , r' ~.~. ~ 4 {~' N '~Y l t~ 1 ~ ~ {~ ~ . {~, .~k.. ~~t.~...i.La ..~., '~lide..c ®~® Jan, 8s 1968 4 ® Author ize Call for Bids =. Self Propelled Pneumatic Roller Motion by Andersono seconded by ,$acobsen9 that the council authorize the clerk to advertise for bids on a self propelled pneumatic roller9 bids to be opened Feb 79 1968, All ayes Carrie d, 5~ 1968 Appointments Motion by ®ison9 seconded by Andersona that the followgn g appointments for 1968 be approvedd President Pro®Tem Liaison to Schoor Board & Recreation Sub„ Henn, County Nursing AssQ~a Subs-Henn, County Relief Assn Bmployees° Advisory Board Weed Inspector Liaison to Civil Defense Safety Council Richfield Planning Commission Council Representative Metros Section of Le~.gue of Minnesota Municipalities Subo Rate Authority & Sanitary .. Sewer Commission Henno County League of Municipalities 'Youth Commiss ion Kermit Mo RandalS~ Vern Luettinger A, Po Anderson $m Eq Jacobsen Ba Eo Jacobsen A, Pq Anderson=®~.ite~nate Io.Pa Roesler A, Po Arseterson Vern Luettinger Kermit Randall Stanley WQ ®ison Ao P, Anderson=alternate Vern Luettinger Y~erm$t Randall=Galternate Stanley VJa ®ison Vern Luettix~erad~.itc~rnate ~o ~a Jac®bsen All ayes ~ carriedo _~~ Jan, ~ 0 19~rR 1 ~o City Planning Commission Mearbership M®tion by And~~sorafl s~oond~d bey Jac~obs~ne that tlxe f ollowieag ~s~argb~~s ©f~ the Planning Commission be reappointed for 19~~0 Wesley ~orgesot~ den Ruble lDoris ~erstock Blaine Gilhausn T~J; Robert Gordon J, ~tobert Snyder 64®1 nth Area So 6429 Morgan Avea 721 Portland Aveo 67~~ lath Ave, So 6937 Harriet Aver 7121 Oak Grove Rlvdm Carroll Po Wall~>p ~:~ appeared in interesto Motion by ,Bacobsena seconded by Luettingers that Carroll F, Wallerfl ~2~~~ Garf field Avea ~: be appointed a member of the Planning Commissions All ayes carrieds Motion by Andersons seconded ~ Randall that a certificate of apprc~cian tion be sent to the tiro resigning members of the Planning Comrrrissio¢rt& Y~arvey Chapma~a att. John Sim~,ceks All ayes carrieds 1 Motion by Luettingers seconded by Randall9 that 4he council defer acts.®u~ on the appointment of a second member of the Planning Commission t® fill the vacancy until tyre meeting of Ja~nxary 22ndo All ayes ~ carrieds 7s Ordering Preparation of Reports City Project Nos s72 .~ Motion by Andersona seconded by Jacobeans that the followring resolutionr be adoptedg that it be spread in the resolution book and that it be made a ~~.~?~ of these minutes RB90YdiJ TIOIV INTO o ~92~r RRSOY,tJ~ION ORDERYIVG PREPARAZ°I®IV ®~ R~POR'T OleT ANNtTA~ 5~~' YI~ROVEMEAPT AN`D OYY,YI~ PR®Gl&AM T~9 ~ ~ ICeT1 A~ CI Z`Y PRCJ~C'~ N®o ~ `~~ Poll of v®teso Ayes = Andersona Jacobeans Y:uettingerfl Randall and ®is®no i~~~~r~ none, A~rsent riones Carrieds 7Chis resolution appears as resolution ~~92~ 2n resolution wok ,#24~. ®4® Jan, 89 1965 So Ordering Preparation of Reports City Project #`56~ Motion by Luettinger fl seconded by Andersone that the following r~solut~~~~ be adopted9 that it be spread in the resolution book and that it be m~.de a part of these minutes o RESOLUTION NO, 392y RESOLUTION ORDERING PREPARATION OF REPORT ON GRAI~INGp CONCRETE SURFACII~s s ~NCRETE CURB & GUTTER AND APPURTtiNANCES TT-~ERET® ON 76TH ST, FROM PORTLAND AVE, TO CEDAR AVE, 9 CIT3C PROD, #.~~ Poll of voteeo Ayes ®Andersons Jaeobsena Luettingers Randall and ~lsono N~,g~s noneo Absent =none, Carried, This resolution appears as resolution #392 i~~ resolution book ~f24, 9® Designating Richfield Bank a Depository for 1965 Motion by Randalls seconded by Andersons that the following resolution be adopted9 that it be spread in the resolution book and that it be made a part of these minuteso RESOLUTION N0, 3925 RESO[.UTTON DESIfsNATZNG THE RICHFIEID BANK & TRUST C®o A DEPOSITORY ~ FITAIDS OF THE CITY OF RICHFIELD FOR T'HE YEAR 1965 AND APPROVING COLLATERAL P®11 of ~otess Ayes ~ Andersone Jac~obsen9 Y.uettinger9 Randall and Olsono Nays o noneo Absent =noneo Carried, This resolution appears as resolution P~~9~5 in resolution book #240 1®, Designatinit Bank a Depository for 1965 Motion by Jacobeans seconded by Anal.ersono that. the following s~e~ola~ti~~; be adopted9 that it be spread in the resolution book and that it bc~ made ~. p,~r°; of these ~ainutes o RESOLUTION NOo 3929 RESOLUTION DESIGNATYI~ SUMMIT STATB BANK A DEPOSY~RY OF FUNDS OF THE OITR OP RICfiFIELD FOR THB YEAR 196~s AND APPROVING (70LLATBRAL =Sm Jano Ss 1955 Poii of e~oteso Ayes m Andersons Jacobeans Ivuettingers Randall and Olsono Nays a noneo Absent =noneo Carried, This resolution appears as resolut~.~sn ~9~9 ire resolution book #`24, .ll0 6ff icial Newspaper Motion by Andersons seconded by Jacobeans that the Richfield News be designated as the official newspaper for the City of Richfield for 19~~0 All ayes carriedo lea i~ro,~osed Right Z~,rrne on iced Signals M®tion by Andersons seconded by Luettinger9 that the following resolu4~ion be adopted9 th~.t it be spread in the resolution book and that it be made a part of these minutes RESOLtTTYON NO_, 393® RESOLUTION RELATII~ ZO T~AI$FIC CONTROL SIGN5o Right Turns on Red Indications a,t 5ignalized Intersections on County Roads 'in the City of Richf field and BsNo Par&ing98 Vicinity Right Turns o~ Red P®11 of ~roteso Ayes ®Andersons Jacobeans I.uettingers Randall and ®lsono Nays o none, Absent ~ noneo Carried, This resolution appears as resolution X3930 i~a resolution book #24, 13o Traffic Control 66th St, at Hwy, 359N Motion by Andersons seconded by ,Jacobeans that the council instruct `~hc~ engineering department to regulate left turn arrows on 66th Sto at Hwya y~~o All ayes a carrieda loo Discussion on WarHouses Motion by .Jacobeans seconded by Randal],s tilt the council order thc~ c~penig ®f warming houses on Ghristm~.s Aayo All ayes carriedp Motion by Jacobeans eecozxd~d by I:uettingers that the administra.tioa~. b i~etructed to direct the instalYation of emergency phones to police department for each warming house'in the city, Ali ayes ~ carried„ ®6® Jano 89 1968 . 150 Licenses m 1968 Motion by Anderson seconded by Luettingere that the following liccen~es be granted> Renews Fred Babcockfl VoFoWo Post #5555, 710 Lakeshore Drive Bing® 99 13o Conrad Mfgo COo s 509 1St AVeo~ NoEo ~ Hewing °° -Louis DeGidio Oil & Gas Burner Stiles & Serit'oe 3102 Fendley Pia Heating °B Mo®ney & Ri:dler ":Plbge.' & Htgo Co, 9 2816' Harriet Aveo - - Heating °~' s o s,. 600 N, Fairview, St, Paul The ltimball Co, Inc Heatie~g °° Train City Gas Heats 3509' 16th .Aveo So Heating °° Geo, Sedgwick~Iitgo & Air Conditioning Corns 1001 Xenia Ave, Heating °° Csonstrom Htg;. 8z Ait Conditioning Inco 9 4410 ~B5ccelsior Blvdo Heats,a~g °° Ho S'o Horwitz9 In~o9.1411 11th Aveo So Heating B0 Domestio Htgo Coos 9110 Grand Aveo. Heatirug °~ H®glund Htgo Cooy 7420 Wo Lake 5to ~ Heating °° H~ So Sodetiin Incas 3731' Chicago Ave, Heating BA Bowler Coo9 511 Eo Lake Sto Heating 09 Minneapolis Gas Co,s'Mplso Minn, Heating °° Project Plumbing Co,,~ 9743 Humboldt Ave, Se Heating °°~ Grand Plumbing & Htgo Cooo~3809 Grand Ave; Heating. B° Tliotr~. s Air Conditioning Coo ~ 815 14th .Ave o- SE Heating °°' Co Oo~Carison Air Conditioning Coo9 709 Bradford Avea No Heating_ °°' Ray N, Welter Htgm Coo9 4637 Chicago .Aveo Heating "` Mill City Htg6 & Air Conditioning Coos 13005®B 16th Aveo No Heating °° General Sheet Metal Corpo9 2330 Louisiana Aveo No Heating e~ Laur~lry Installers 5800 S, Drew{ Heating °~ S°~a~dard Heating Co;'9 410 Wo Lake St, Heating °° To Dm Gustafson Corn9 5820 C~elar Ave, ~ Heating ®® Royalton Htgo & Cooling Coo9'4646 I;yndale Aveo Heating °m Com~iQi Air Cond~.tioning Inco9 811'Pax'k A~@o & 4432 Chicago Av0 Heating °°' Wmo P, Ridl~r Plumbing & Htgo. Goo,.310 Wo 33rd Sto Heating B8 Kiingelhuts Cots 5320 Lyridaie Aveo. Se Heating °° Fred Vogt & C®s9 3260'GOrham Aveo. Heating °° Prefert'ed Sheet' Metal, 3088 N, Rice Sto $ Sto Paul' He~.ting °° Egan & Sons Coo9"7100 Medicine Lake. Rd; Heating °` Nielsen Gas Heat9 2916 Eo'38th Ste He~.ting °°' B®strom Sheet Met~1 61Torks In~oO 785 Curfew St p9 Sto Paur Hea.t~,ng 00 Harris Br0$o Plbga & Htgo L`Oog 2~7 Wo Lake Sto Heating °° Thompson Air Conditionltgg Coos 5115 Hanson Court Pleating ~' Midland Mfgo & Htg, Coo9 Inco~ 6442 Penn Aveo So Heating °~ Berghorst Plbgo 8t Htgo Coos Bxo 90379 C®®fY Rapids ~ He~.ting 08' Advanced Heating & Air Cond3,tioning9 Inco9 6225 University Aveo NE Heating °a 5eava1l Heating Cooo 9845 Lyndale Ave; S, Heating °° Allied Store Bqu3,pment Coe9 6100 wayaata Blvd, Heatir B9 ~ilaai Sheet Met~,1 v Ir~co 9 ~ Wo 4btb, at, ~ Heating 1 ®7~,.. Jano 8, 1968 Licenses ~conto~ newo Beit Line B~.r, .1918 DV 78th St, ~ On .& Off~Sale Beerfl S~~f`i Drink, Food, 1 Musics Bo~fl . 2 Coin Open o Macho o ' Ci~® oe Kennyos Meats, 6722 Penn Aveo 5. Off~ale Beer, F~odo AcYeilo • Meat Facility, Soft Drinle, Cig~re~tte °B TKennyos Meats, 1430 1?a 66th St, Off°a5s.le Beer, Foodp • Cigarette, 5of t Dry °° YCennyes Meats, 7138 Chicago Ave, Off~~le Beer, F¢~oda Soft ' Drin9s, Cigarette' 0o The Kroger'CoO, 7701 Nicoilet A~ie.. Soft Drink, Cigo, F®od ~' Larry 8s, 1400 S. 66th St, Of,f.®Sale Beer, 'l~vernfl S®f t . DrinPc, 1' Mhsic Bx, , ' 2 Coin Oper o ' Machines, Cigarette, Food °o Leffler es Dairy Store, 7400 Cedar AVe. Off-S~.le Beerv F®od~ Sift . Drin&, Cigarette °° Lu~,ary Lanes, Inc,, 7711 14th .Ave, 5, On~5~,le, Off=Sale'Beera F®oc~9 C3.ge~, Soft Drinks, 12 B®~,~~,i~ng Alleys, 2 P®oi Tables B0 Ialational Food Stones, In.c,, 1212; B. 66th St, ,Off~Sale Btero Soft Dria~Yefl Foods Cigo, 1 Acid°1 Melt ]~:~~ilits °° Ray®s Grocery,' 6724 Lyndale Ave, . S, Off~Sal~ Beer, Soft Drinks F~odp Cigo ~' Sandyos Tavern, 6612 Penn Ave. So On®Sa1e, Off®Sale Beer, Food, S®ft Drunk ' Ci~~.~eett~ . 00 7Qth & Nicoilet Dairy, 7'Ba 70th St, Off®Sale Beer's Cig,g Soft~Drinkfl F®od oe Snyder Drug Stores; Incos 2930 Vii'. 66th St, Off~Sale Bees Food, Cigos S®ft'Drin~ 0o B0 Snyder Drug Stores, Ines 6630 Lyhdale Ave,. S. Tom Thumb Supenett~ #201, 7609'Lyridale Ave,, Off®Sale Beer, Soft Drink., F®od, Cigo ~ Off~Sale Beef °° Fred Babb®ck VoFo1~f. Post #5555, 710 Lakeshore Dro On®Sa'le Beer, Off~Sale Beero Club, 1 Music BoSC, Food9 Soft Dri~tt~fl C1go °e Richard T~ Floatd, 3524 Cedar Ave. Taxicab Driver New John _ Ler®u~e, 7435 Lgrndale Aveo ' S. Taxicab Driven o° James OoRotlrkee 80 Wo 78tH Ste, Apt. 303 Td.xieab Driver Renew, Vernol9 Schuitzs 5513 2nd Ave, S, T~.acicab Driver 0o J®yce Stxnt~berg9 4],48 26th Aveo S. Taxicab Drier New Adolph Swansoa~,'3128 Columbus Avea Taxicab Driver 00 Stanley Vasseti~~, ' 3127 14tH Ave, Sa Taxicab Driver ~e~C~wo Douglas Williams, 309 ~m8p 5th Std 2''axscab Driver New Michael Wilson, 5105 Wm 48th St, Ta~ci.~ab Driver Ali ayes m r~arriedo Motion by Jacobsen, seconded bq Randall, that the council defer action ona the ap~ placation of Yamaha of M3r~nesota, 6~]S ~.ynda~e A,ve., gox New &~ Used Motor. Cycles: and Soft- Dri~xl~ 13,censes pr~ti~, ~khe ~~~~. of Pei. 1~~ x.968. A~.1 ayes m c~.rried® Motion by ,~nderson, ~econder~. by,Rand~~,]., that the go~,~.ow~.~~ license for ta~ei c~aB~ in the city be gxanteda ®8~ Jan, 8, 1968 1 s Ye11ow.Taxi Cab Coo of Minneapolis dba Sub, Yellow Cab Taxicab Licenses . (].2 trehicles9 All ayes m carried. l6o Claims & Payroll Motion by Anderson,:seconded by Luettinger, that the following claims and payroll be allowede RICfIFIEI~ $ANK & TRU.~xT,COo ~_= General Acct, Cks. # 9720/9814 $4,110.51 - ~ ~ Cks. # 9816/9$2D 5,303,78 'Dee~~ ~2.9~, 1~~~:-~.~';J~ti, 8, 1968 respectively. LJ All ayes m carrieda 17s Referrals of Permit A~plicati,ons to Planning Commission Iran Rognrud~ appear~d~ to recgue~~t per~ni.ssion. tc~ present plans to the Planning Commission on apartment buildings a.t 500 W, 78th Sto and 63`l Es 77th Sts Motion by Anderson, seconded by Luettinger, that when permits for special'. use permits, apartment permits and zoning permits are referred to the Piarxning Commission, reports by the Commission can be made whenever their schedule allows not to exceed two monthss Ali ayes ~ carried, Motion by Jacobsen, seconded by Anderson, that Mr. Rongrud's applications for apartment houses be ref erred to the Planning Commiss ion far a reports All ayes carriedQ. 18, Adjournment . Motion by Randall, seconded by Luettinger, that the meeting be adjourned® 1 Ail ayes ~ carried. PPROVEU; Jan. 22, x,968 w , ~~~-ay~ax Manager _....,~ - v~ ~~ o City C1erI~`