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07-22-1968CITY OF RICHFIELD Regulat Meeting July 22, 1968 The council of the City of Richfield met in regular session irx the council chambers of the City Hall, 6700 Portland Ave., Monday, July 22, 1968, _ x:00 P.M. Cauncilman Jacobsen gave the invocations The meeting was called to order by Mayor Olson. Present: .Anderson, Jacobsen, Luetting®r, Randall and Olson. Absent4 None. 1. Minutes Motion by Jacobsen, seconded by Luettinger, that the minutes of the xegu- lar meeting of July 8, 1968 be approved, corrected as follows: Page 6 -Item 12 a Delete ~~the need for' and substitute the proposed location of ~t'. Also, Fage 6 - Item 1l~s Delete kennel licenses as granted to Bros and Corniea. 111 ayes -carried. Motion by Jacobsen, seconded by Luettinger, that the minutes of the Board of Review, July 9,, 1968, be approved, All ayes -carried. 2. Reports Motion by Anderson, seconded by Luettinger, that the following reports be accepted and filedo Nursing report, April 1968 C-7872 Liquor Store report, May 1968 C-7873 All ayes ®carried. 3. Authorize Call for Bids -Donaldson Park Sad Motion by Jacobsen, seconded by Randall, th at the council authorize the clerk to advertise for bids on black dirt and sod for Donaldson Park; bids to -2m July 22, 1968 1 be opened August 19, 1968. All ayes -carried. ~.. ointment for Cooperative Police Agreement Motion by Anderson, that the city manager be appointed as Responding axed Requesting Authority for the Cooperative Polic® Agreem®nt with the Mayor alternate authori.dy~ Motion withdrawn.. Motion by Randall seconded by Luettinger, that ~~~•:~ council appoint the Chief of Police as Responding and Regtn sting Authority with the second in command as the alternate for the Cooperative Folice Agreement. A11 ayes - carried. ~. Discussion on City Depositories Ralph Bruins, 2921 Wa 87th St.., cashier, represented Summ3.t State Bank. Chester E%ggan, 66]lt ~nerson Ave., represented Richfield Bank & Trust Co. 1 A. discussion was held on the various accounts in each bank and it was agreed that the city acc,~~ts remain as designated by previous resolutions un- ti7. January 1969 p 6. Christian Park ~'onding Area Robert Lien,. 7011 15th Ave. S., appeared representing petitioners opposed to filling the pond in Christian Park and asked for reconsideration of the council's action. The following persons appeared in favor of leaving the pond as it is: August Naebers 6909 Bloomington Ave. Mrs. Sono 7000 15th Ave. T'~r. Wel1s 7500 Aldrich Ave. Mr. & Mrs. Bernard Martinson, 6739 11,th Ave., appeared, still in favor of having the pond filled. The following persons favored the council's action to fi11 the ponds Paul Sire 1l~09 k~. 68th St. ~l.aine Gilhousen 6738 15th ~;ve . S. Richard stieglmeyer 7010 15th Ave. s. -3 - July 22, 1968 Don Anderson, 67th & Wentworth9 inquired about filling Augsburg Park. Motion by Luettinger, seconded by Jacobsen, that the matter of the Christian Park ponding area be deferred until the administrative staff has time to make study, considering turning it into a more pleasing park area; report to be ~~~~~ at the .august 2; t~. meeting. A11 ayes. - carried® Letter re License four Picnic A letter from Dwight B. Mezo, Sec.-Treas® Retail ~7.erks Union Local #~108b, was presented requesting permission to serve beer at their annual picnic 3.n Augsburg Park on Aug. 2~9 1968® C-7874 Dra3.ght Bm Me~o9 11th Ave., Bloomington, appeared. Motion by Randall., seconded by Jacobsen, that the council grant permission for Local #1086 to serve beer in Augsburg Park at their picnic Aug. 21~, 1968; that the fe® be waived as per the conditions set forth i.n the letter of request. Poll of voters. Ages. - Ja,cobsen9, Luettinger, Randall and Olson. Nays -And®rson® Absent -none. Carried. 8.. Receiving Report & Calling. Hearingp: City Prod. ~569W James E~n.gels9 7634 NIorgan A.ve., appeared in favor of the sidewalk on the south side of 7bth St. from Dann Ave. to Knox Ave. Mr. & Mrs. Richard Weaning, 7bO5 Newton Ave a9 also appeared 7.T1 favor. Motion by Randall, seconded by Luettinger, that the following resolution be adopted; that it be spr®ad in th® resolution book and that it be m~ de a part of these minutes4 R~JSOLUTION NOg 3990 RESOLUTION RECEIVING REPORT AND CEZLLIlJG HEARING ON AUGUST 129 1968 ON SIDF~WALK CONSTRUCTION, CITY PROJ. N0. 569W9 South side of 76th St® from Fenn Ave. to Knox Aves Cm7875 Fall. of voters Ayes -Anderson9 Jacobsen, Luettinger, Randall and Olson® -!~- July 22, 1968 ~Ta~rs -none. absent ®none. Carriedo This resolution appears as resolution ~#3g9O in resolution book X25.. 9'® Approving Plans & Specs ® Sidewalk Construction, C.P. 569A, & C Motion by Anderson, second®d by Jacobsen, that the following resolution ~~e adopted; that it be ~ pread in the resolution bo ok an ~ ;=iat it be ma d~ a ~t of-these minutese RESOLUTION N0. 3991 R:ESOLUTIUN APPROVING PLANS A~1D SPECIFICATTION5 AND ORDPIRING ADVEtRTISE~iENT FOR BIDS ON AUGa 19, l9~ FOR SIDE~nTALK CON- STRUCTION, C. Pa NOd 56gA<, East side of Ierxes~ Ave., 66th to 69th, and C.P. No. 5690, West side Cedar Akve., Diagonal Blvd. to 7yth St. 07876 Poll of votes:. Ayes ®.t~nd®rson, Jacobsen, Luettinger, Randall and O].sond Nays ®none. Absent nonea Carried. This resolution appears a~s resolution #3991 in resolution book 2y. 0. Approvin~ans~Specs~ ~ far part of Hw;~~ X35 Lighting S;~~tem Motion by Anderson, seconded by Jacobsen, that the following resolution be adoptedg that it be spr8acl in the resolution book and that it be made a part of these minu-~se RESOLUTION NOS 3982 RESOLUTION .A1~P`ROV]NG PLANS, SPECIFICATIONS AND SPECIAL PROVI- SIONS kI)R THEE IMPR(?VE'MENT OF A PART OF TRUNK HW~Ca #391, REr NUMBERF~D AS TRUNK Hri+~C' ~ #35 ~ THIN THE' CORPORI~TFJ T•TMTTS OF RICHFIELD ®FJl,ectric Lighting Systsma. C-7877 Poll of votesa Ayes. ~ Anderson, Jacobsen, Luettinger, Rand~alI. and Olsontr Nays -non®. Absent ~ nano. .Carried. This resolution apps are as resolution X3992 3.n resolution book X256 llo l~leasond on Off-St. Parking 66~.~ Lyndal.e Avea Motion by Anderson, seconded by Jacobsen, that the following resolution be adopteda that it be spread in the resolution book and that it be made a pax°t of these minut~ss -5- July 22, 1966 RESOLUTION NOo 3993 RESOLUTION Rr~ZATING TO RELEASE' OF BOND ON OFF-STRN;ET PAR~TG 6645 Lyndale .Ave a S. Poll of votes: dyes ~ Anderson, Jacobsen, Luettinger, Randall and Olson@ Nays -noneo Absent -nonea Carriedv This resolution appears as r®solu- Lion #3993 in resolution book #25m 12m Declaring Costs to, be Assessed, Ce Pc #542 Motion by Jacobsen, seconded by Anderson, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutesa RF.~OLUTION NO @ 3 994 R~OLUTTON DECL4T G COSTS TO NE'1 ~SSESSE~} AND ORDERING PRE1.'Ak1ATI0N OF PRQPOSETJ ,FiSSESSl'~1'T ROLL P'OR CITY PROJECT N0. 542o Storm Sewer, 67th to 78th and Portland to Cedar Poll of voters Ayes s Anderson, Jacobsen, Luettinger, Randa]1 and Olsonr Nays - nonem Absent m noneo Carriede This resolution appears as resolu- Lion #39S'I~ ~ resolution book #250 13 ® Cal ling Hearin on Assessment, City Prod m #512 ~.. Motion by Anderson, seconded by Jacobsen, that the following resolution be adopted;: that it be spread in the resolution bo ok and that it be rra de a part of these minutes RESOLUTION NOa 3995 RLUTION CALLING HErARING ON SEPTo 23, 1968 oN PROPOSED ASSES,SNIE~TT FOR STORM SEW`-WER CONSTRUCTION, Ca Pa #542 Foil of votesQ Ayes ®Anderson, Jacobsen, Luettinger, Randall: ar~d Olson. Nays ®nonea Absent ®noneo Carriedo This resolution appears as r®solu- tion #3 995 in resolution book #25 ~b® July 22, lgb8 1~.® Declaring Costs to b® Assessed City Pro, p ~~$ Motion by Anderson, seconded by Jacobsen, that the following resolution be adopted; that it be spread in the resolution book end that it be made a part of these minuteso RESOLUTION NOa 3996 RESOLUTION DECLARING .COSTS TO E~1 ASSESSED AND ORDERING PR~PARATTON OF PROPOSED ASSESSMENT FOR CaPa ~5~.8 (Annual Street Improvement & Oiling Program) Poll.. of votesa Ayes ®Anderson, Jacobsen, Luettinger, Randall and 0lsona Nays ®noneo Absent ®nonea Carriede This resolution appears a~s resolution #3996 in resolution book #250 15~ Calling Hearing on Proposed Assessment, City 1'ro~~ #548 Motion by Anderson, seconded by Jacobsen, that the fo1l..owing resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes RESOLUTION NOe 3997 RESOLUTION C,~-3NG HFJAR,IN G ON AUG6 12,. 1968 ON PROi~SED ASSESSI~TT FOR 1967 .~aNNIJAL STa INIF'ROVE~TT & OILING PROGRAM, CITY PROJ® #518 Poll of votesa Ayes ~ Anderson, Jaoobsen, Luettinger, Randa]1 and Olsono Nays ~ noneo Absent ®nonea Carrieda This resolution appears as resolution X3997 ~-n resolution book X250 16@ Declaring Costs to be Assessed and Ordering Preps of Assmta, CaPd X567 Motion by Anderson, seconded by Jacobsen, that th® following reaoolution be adopted; that it be spz~ad 3si the resolution book and that it be made a part of these minutss$ RESOLUTION NOa 3998 RESOLUTION 17ECLARTNG COSTS TO BFJ ASSESSED AND ORDERING Pl~PARATION OF PROPOSF.dD AS.SESSMF~TT FOR CITY PROD, NOa 567 (Sant Sewer Lateral, 7b01 ltth Ave, So) m7® July 22a 1968 Poll of votes:. Ayes ~ Ayes Andersone Jacobsen' Luettinger9 Randall and Olsono Nays ~ Hones Absent ~ none, Carriedo This resolution appears as resolution #3998 in resolution book #250 17o Calling Hearing on P`ro~osed Assmt®~ CaPo #567 Motion by Andersane seconded by Jacobsen9 that the following resolution by adopted, that it spread in the resolution book and that it be made a ~~~°t of these minutes4 13E~SOLUTION NOa 3999 RESOLUTION CA~„LTNG HEARING ON SF.~'Tn 23 ~ 1968 ON PROPOS~7 ASSEISSMENT FOR SANITARY S~'R LATERALe CgPm X567 Poll of voteso Ayes ~ Andsrsone Jacobsen, Luettinger' Randall and Olsona Nays ®noneo Absent ~ noneo Carriedo This resolution appears as resolution #3999 in resolution book X250 lgo Authorizing Purchase of Lot A~ iidaoddale Adda Motion by Luettingere seconded by Andersone that the following resolution be adopted; that it be spud in the resolution book and that it be made a part of these minutes RESOLUTION NOQ x.000 RESOLUTION AUTHORISING PURCHASE' OF IAT A.~ WOODDALF~ AUDITION. 07878 Poll of votesa ayes Andersone Jacobsene Luettinger, Randall and Olsone Nays m nonee Absent ~ noneo Carriedo This resolution appears as resolution ~~.000 in resolution book #250 19e Off®Street harking ®729 Wa 65th Sts Gary Strome 6617 Humboldt Aveae appeared in interests Motion by Andersone seconded by Jacobsen$ that the f ollawing resolution be adopt®d; that it be spread in the resolution book and that it be made a part of these minutes RESOLUTION NO a I~OOl RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OFFmSTRF~T PARKING IN AC COR1lAN CF1 TAI TH APPLICATION NO a 6817 ~ CONTRACT Noo 1079 729 ~To 65th sto C®7879 ®8~ July 22~ 1968 ~G. Discussion on Redevelopment Authority A discussion was held on state statutes for developing a redevelopment authority~~background and general, information was given by Mr. LeFevere, city attorney. Motion by Random ! seconded by Luettinger~ that tkfi ~ . ministration is to _~port the mechanics e.f d®veloping a progran whereby scatrered redevelopm®nt pan be accomplisheda. .~.1, ayes ~ carried. ;''~gi Ixi.censes Deferred Motion by Anderson9 seconded by Jacobsen that consideration of the ap- glication of Adams Doggie Shop fo" a kennel license be deferred until Mr. Adams appearso All ayes ~ carrieda Catherine i~J. Bros appeared in behalf of her application fcr residential, kennel;. Mrs. Stanley Corni.ea also appeared in behalf of a similar application. Motion by Jacobsen _ ended by lu.ettinger, that the residential kerme]Y l.,icenses of Catherine ~~o '~~ ~s and Mrs. Stanley Corniea. be granted. All ayes carriedm the council established a policy of inspection by the ~sanitariaxi an all. residentia7~ kennels® Arthur Gleason of Gleason Investments appeared, as we]1 as Cheryl Brekke ao,d Ruby E'. Gleason as applicants of the beer license for Gleason In~- ~rest~nent._ The following persons appeared ixi opposition to the proposed licensee Mrs. Jer~ne Tllrich9 76®1 Aldrich Ave. who presented a petition from the Dyndale Neighbors° Alts°n opposing the beer license of Gleason Investor®nts. Cm7880. ~g® July 22, 1968 Mrs. ~°. FJ.. Cross, 7521 Aldrich Ave. Fhagene Cross, 7521 Aldrich Ave. Mrs. Po T. Roslin 7525 Aldrich Ave. Larry Gates, 7505 Aldrich Ave. R. W. Burling 7513 A1.dr3-ch Avea N. P. Latourelle, 7509 Aldrich ~,ve. Motion by Luetting®r, seconded by Anderson, that the council deny the application of Gleason Investrraent fora 302 beer license at 7511 Lyndale Ave. ~_ ads ®carried. Mrs. Kelber appeared in interest of her residential ~sennel license. Motion by Anderson9 seconded by Jacobsen, that the residential kennel license be granted to Mrs. K®lbera All ayes ®carried. Mra Naebers appear®d in interest of his r8s3.dent3.a1 kenn®l lic®nsea Motion by Anderson, seconded by Luettinger, that the residential kexnle]l license of Mr. Naebers be granted. A11 ayes «~ carried. Motion by Andersong seconc~d by Jacobsen, that the following licenses be granted4 ene~;m 'Vent & Canopy Tnc., 100 N. 1.st St. Heating & gentilating ~ KauiYaan Outdoor Adv. Coo .315 Washington Ave. N. Sign ®rection ~ Nordquist Sign Ca a, Inc e ~, 31.2 W. Lake Sto Sign brection ~ Brede, Inca 2221 Broadway N.F. Sign erection ~ Nasgele Outdoor Adv. Co., 1700 W. 78th.St. Sign ®rection ~* Seven~up Bottling Co., 3612 E~. 1~l~th St. Sign erection Fs Lawrence Signs, Inc.9 915 Pierce Butler 'Rd.. 5510l~ Sign erection ee Telke Signs, Inc., 3910 Minnehaha Ave. Sign erection to Macey Signs, Inc.g 151 Wilson St. N.F~m Sign ®rection ~ Gold Medal Bev. Goo, 553 N. Fairview Ave. St. Paul Sign ®rection New Commander Board Minnesota, Inc., 56 1st Spa S.~7. New Hr9,ghton Sign erection New Garnette W. Kelber, 6311 11i.th Av®b S. Kennel Iic®nse Renew. Mr. & Mrs. August Naebers, 6909 Bloomington Ave. Kennel license ac Miniature Raceway8s Inca 7623 Lyndale Ave. Soft Drink New Auto Machine & Supply Coo, 65i~6 Lyndale Ave. Soft Drink New Blue Cue Billiard Lounge, 61~1G7 Lyndale Ave. 2 coin, oiler. mach. New Ffnery' Gox III, 51~2~. Xerxes Ave. Taxicab Driver ~f: Linda Wey, 5600 W. 78th St. Taxicab Driver ~ Timothy Hamm, 5937 Park Ave. Taxicab Driver 11 Lawx°en Moos, 690l~ FJ1.1iot Ave. Taxicab Briver ~ Stephen 0 aNeill, 5633 Fremont Ave o. S. Taxicab Driver ne~a. Charles Kroeger, 5310 Hwy. 101 Minnetonka Taxicab Driver ew Dona]d Frommer IIe 4532 W. 111th St. ~ Taxicab Driver Renew. Mark R. Mack, 71.x.5 Washburn Ave. .taxicab Driver New Rob®rt Granger, 7700 Penn Ave. Taxicab Driver ~ Louis Lane a 5100 FJ11iot Ave . Taxicab Driver All ayes ~ carriedp 10~ July 22, 1968 1 2~. Civil l~fense N~ergency ~Yperstions 8e Survival Plan Motion by Anderson, seconded by Luetting3r, that the counci]. approve e Civil Tiefense k~nergency Operations and Survival Plan. ALl ayes -carried. ~3. Hennepin County Library Proposal A proposal on th® H®nnepin County Library was presented. Motion by Olson, ~~~.an.ded by Jacobsen, that the ~d~~ :~ ~,`_stration is to ~~,+~tiat~ a ten year lease with Hennepin County on the library. All ayes ~- °arra~.ed. 2.Z°..~ ~timatas Motion by Jacobsen, seconded by Anderson, that the following estimate be allot~ad: Henry T. Peterson Co., C.P. #577, Contract #1.073, Baseball Lugouts, Donaldson Pars., Edstimate #1, 99~ complete. $3330.00 1 Woodxich Construction ~., C.P. #565, Contract #1069, Concrete paving, concrete curb ~ gutter, 76th St.; report #3 - 86~ ccanplete. 87,220~01~ Al.l ayes -carried. 25. Claims & Payroll Motion by Jacobsen, seconded by Luettinger, that the fallowing claims and payroll b® allowed RICHFI~D BANK & TRUST CO. General A~~ct. Cks. #11190/11267 $5~0,b58.~03 SUMMIT STAT~7 BANK Payroll Acct. Cks. #7737/7988 65,925.01. 1 All ayes -carried. 26. Adjournment Motion by Randall, seconded by Luettinger, that the meeting be adjourned. All ayes o carried.. Ap~,O~ Aug. 12, 1968 w~°~ Mayor mC2!e~,`-~-ji,E~ ty Clerk .Acting Mgr.