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09-23-1968Yg sir L # xV�} y `} ' .fit. -t"_`�'r'... t� } o .:•.r.±k .. ..:c y L M OF I r : x u l gular Mso Ing, r x ���ts ��,9 1�6ii • s a ' Thy aesuuszoil of tine City of Riah�isld ��► in rep111.ex' �E3$��.OYI 317 "ire $� `FF council chat �i ire bf the 'City Flall'' 6740 Portland Ave.'' Mondays dept. 2�, 1,96$9 . at 7200 1 M; Rev. Vein Lake s baptist ivrd i of .Our Sav iour' gave the invpaati, on The meeting was camti to "order bar Mayon Qlson. Presents Aticisr_ n; Jacobsen .9 Luettingerr Randall and 010ctin,. Absents Ndh f _ Motion by Jatobson,9 seconded by Luett r j that minutes off' the sp ec. meeting of wept. 3$ 1966 anti` minutes of trig °bud' to ®'tin Se t 1868 be ; g� p 1`, approved: ` =A1.1 ayes 4 carried. M6.tLon; by:JA60 846o4%ded by �uettinger9 ,that minutas 'of tt ® rsgia]. meeting ba �'rovred9�mcc1 as foll.owss a Fie 'el m . 7'he fallow ng shou�A be addsd :after u�� peop�. ®, who appe41* iiAiiism m ®r reported thw, g Grote of,. the Rum4, .ght 00mmission lay, .nd catesd 7 it or and I was oppv. Paga` -- Ztem-,l,2a Add as 'unddr '1 -61, iion 1033 show d b�: 6 27 . Pleasant A1.so8 fhb g�i�:1 uri.Q�r isb1.'uti.ori ��0�� should.�,nd�� ate ,a k�nsye ,�ve vote for lauettiriger. Page Eaa t�m. �. a Praced6 the motion with '!Because the business' .not fivialy; ribtU s ix�iim . requ�.iasments fob ; spy ration . P (6 f mItain . 16.. lad case that the persorls ap wring wore tfi :sGoosi� ` ton tead W * WPOVI + r s* 7EJ �1i S1r y Q darso�a., onded bar aaCbi$ 19, uki % t�1�i t"(i1, + 09 3,Y1� 1 p0' r . i� i "� ` rfv it: r acpted and f dt_ 5 3 , X ... ?.'r.. 1 E" 1 m3m in accordance with the city charter. Sept. 23$ 1.968 Poll of votesa Ayes - Anderson, Jacobsen, Luettinger, Randall and Olson. Nays m none. Absent m none. Carried. 6. Hearing Special Use Permit ® 6420 Penn Ave. It being 7215 Pom. Mayor Olson.called for the hearing on the cp pl.icatlor. of Hansen & Sons, Inc., 6420 Penn Avee, for a special use peti°mit at 6420 Pena Avee and read the notice of hearing® The following persons appeared adting questions to clarify the intent of the ordinances: Don Lindquist, 7121 loth Ave. Don Moulding, 7145 13th Ave . Mr. Davis, 7344 13th Ave Mr. Corbin, 7444 Columbus Ave. Warren Ortenblad, general contractor Mr. Hanover of Minneapolis & Richard Winnery, repres. of Hannah F,4uipm went Co., also appeared. Mr. Hansen, 6420 Penn Ave., appeared as applicant. Motion made and seconded that the hearing be closed. All ayes ® carried. Motion by Anderson, seconded by Jacobsen, that the council grant the ap- plication of Hansen & Sons,. Inc., 6420 Penn Ave., for a special use permit to locate'an automatic car wash and rebuild the existing service station at 6420 Penn A.ve. S., subject to the stipulations of the Planning Commission and the city plannerm All ayes - carried. C -7913 7. Hearing m Adjustment & Appeals m 6837 Knox Ave. It being 7215 P.M. Mayor Olson called for the hearing on the application of Ernest M. Johnson, 211 W. 76th St., for a zoning variation at 6837 Knox Ave, and read the notice of hearing.. Ernest Johnson, 211 W. 76th St., appeared as applicant. Mrs6 Robert Bassa 63rd & Girard, also appeared. Motion by Randall,. seconded by Anderson, that the hearing be closed® All ayes ® carried. 040 Motion by Randall, seconded by Jacobsen., that the council grant appli- cation of Rrnest M® Johnson, 211 W. 76th St., for a zoning variation,at 6837 Knox Ave. to construct a two story balding on a 50 ft. lot. 5 ft-, from the north property line instead of the 10 ft. required by the ordinance. All ayes c4Li- eied. C. -7914 8� Hearin , Proposed Assessment. City Pr�IVo. 542 (Stogy Sewer) It being 7=15 P.M, Mayor Olson called for the hearing on the proposed assessment of City Project No. 542 (storm sewer) and read the notice of hear- ing. The following persons appeared: Mrs. Orville Brede 68th & 16th Ave. H. F. Helfand 714 T3th Ave. J. W. Berg, 7133 13th Ave. Merritt Peterson 6715 15th Ave. (questioned flowage) Don Rausch 6745 14th Ave. Norman Davis 7344 13th Ave. Don Lundquist 7121 14th Ave. Mr. Brede 6844 16th Ave . C. D. Ludwig 7604 Columbus Ave. Mr. McCartney House of Prayer Church G. F. Rothmeyer 7626 Chicago Ave. (questioned flowage) D. Houlding 7145 13th Avve. W. A. Gillick 7638 Bloomington Ave. Mr. Rood 68th & 13th Ave. R. D. Johnson 692717th Ave. Tom Sachs 7545 17th Ave. M. Stanko 7638 Chicagr Ave. Mr. Bixby 7444 13th Ave . Gene Selchow 7538 17th Ave. R. Dahlstrom 7539 Park Ave. Ken Reis 7414 11th Ave. Mrs. Weitbrecht 7610 Columbus Ave. W. B. Ham 7509 Oakland'Ave. J. P. Berg 7635 Park Ave- Loren Law 72nd & 12th Ave. D. W. Bouchier 7614 Bloomington Ave. Motion by Jacobsen., seconded by Randal].., that the hearing be closed. All ayes - carried. Motion by Jacobsen., seconded by Randall. that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutest -5- Sept. 239 1968 BESOLUTION NO. 4035 RESOLUTION ADOPTING ASSESSMENT ROLL FOR STORK SEM, CONSTRUCTION, CITY PROJ. #542 Poll. of votest Aires - Anderson, Jacobsen, Luettinger, Randall.. and Olson® Nays - none. Absent - none. Oarriede This resolution appears as resole. -"-'on #4035 in resolution book #25® Motion by Randall' seconded by Jacobsen' that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NG. _ 4036 RWOLUTION CALLING HWIRING ON SUPPLEMENTAL ASSESSMENT FOR CITY PROJECT N0. 542 ON OCT. 14, 1968 Poll of votes: Ayes.- Anderson, Jacobsen, Luettinger, Randall. and Olson. Nays - none.. Absent - none. Carried. This resolution appears as resolu- tion #4036 in resolution book #25- 9. Hearing - Assessment City Proj« No. 567 (Sewer La° It being 7415 P.M. Mayor Olson called for the hearing on the proposed assessment on City Project No. 567 (7601 15th Ave.) and read the notice of I hearing. No persons appeared in opposition. Motion by Anderson, seconded by Jacobsen, that the hearing be closed. All ayes - carriedm Motion by Luettinger, seconded by Randall, that the following resolution be adopted; that it, be spread in the resolution book and that it be made a part of these minutes,. RESOLUTION N0. 4037 RESOLUTION ADOPTING ASSFJSSMT ROLL FOR SANITARY SCR WERAL, CITY PROJ..N0. 567 (7601 5th ave.) -60 Sept. 23., 1968 Poll of votes. Ayes - Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none. Absent - none. Carried. This resolution appears as resolution Nob 4037 in resolution book #25. 10. Hearing - Proposed Assessment, City Proj. LMB (Sidewalk) It being 7015 Pom- Mayor Olson called for the heart —n y on the proposed &asessment on City Proj. #550B (sidewalk construction of A side Lyndale Ave., 77th St. to Hwy. 494) and read the notice cf hearing. No persons appeared in opposition. Motion by Anderson, seconded by Jacobsen, that the hearing be closed. All ayes - carried. Motion by Randall., seconded by Anderson, that the following resolution be adopted; that it be spread in the resolution boo)c and that it be made a part of these minutes. RESOLUTION N0. 4038 RESOLUTION ADOPTING ASSES,%4E tT ROLL FOR SID3f= CONSTRUCTION CITY PROJ. #550s (FJ. side Lyndale Ave., 77th to Hwy. 494) Poll of voteat Ages - Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none. Absent - none. Carried. This resolution appears as resolution No. 4038 in resolution book #25. 11. Hearing - Proposed Assessment, City Proj . #547 It being 7 :15 P.M. Mayor Olson called for the hearing on the proposed assessment on City Project No. 547 (Curb & Gutter, 76th St..., Garfield Ave. to Nicollet), and read the notice of hearing. No one appeared in opposition. Motion by Anderson, seconded by Jacobsen, that the hearing be closed. All ayes - carried. -7- pept. 239 1968 Motion by Luetti nger, seconded by Anderson, that the following resolu- tion be ' adopted; that it be spread in the resolution book and that it be made a part of these minutes. RESOLUTION N0. 4039 RESOLUTION ADOPTING 03 SME'NT ROLL FOR CURB AND GUTTER., CITY PROJ o y> 0a 50 ( 76th St o Garfield Av� o to `:.:'_ _ ,saet Ave.) Pall of votes-. Ayes ® Anderson, Jacobson., Luettinger, Udall and Olson. Nays ® none. Absent ® none. Carried. This resolution appears as resolution #4039 in resolution book #259 13. Hearing w Proposed Assessment, City Proj. No. 561 (Storm Sevier) It being 7:15 P.M. Mayor Olson called for the hearing on the proposed assessment on City Proj, Now 561, storm sever, 19th Ave., 68th to 69th, and read the notice of hearing. No one appeared in opposition. Motion by Anderson, seconded by Jacobsen, that the hearing be closed. All ayes m carried. Motion by Randall, seconded by Jacobsen, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes.- RESOLUTION N0. 40LO RESOLUTION ADOPTING ASSMS FjNT ROLL FOR STORM SEWER CONSTRUC- TION, CITY PROJECT N0. 561 (19th Ave., 68th to 69th St.) Poll of votes*. Ayes - Anderson, Jacobsen, Luettinger, Randall and Olson. Nays ® none. Absent w none. Carried. This resolution appears as resolution #4040 in resolution book #25. 114. Hearin 4 Proposed Assessment, City Proj. No, 557 It being 7€15 P.M. Mayor Olson called for the hearing on the proposed assessment on City Proj. No. 557 (Storm Sever, 72nd St., 35W to Oliver Ave.) and read the notice of hearing. I Sept. 23, 1968 No persons appeared in opposition. Motion by Anderson, seconded by Jacobsen, that the hearing be closed. All ayes m carried. Motion by Luettinger, seconded by Jacobsen, that the following resclu- be adopted; that it be spread in the resolution book arch that it be ms A.9 a start of these minutest RESOLUTION ISO. W41 RESOLUTION ADOPTING ASSESSMENT ROLL ON STORK SEWER CON- STRUCTION,, CITE JE'�CT NO. 557 Poll of votes. Ayes - Anderson, Jacobsen, Luettinger, Randall and Olson. Nays ® none. Rasent ® none. Carried. This resolution appears as resolution #4041 in resolution book #25. 15. Request for Use of Room for Boating A request was made by the South Suburban Recreation Association, Inc* for use of the room under the council chanbers for boating practice. - The £o1® lowing persons appeared representing the association. Jerry Bovey, President So. Sub. Recreation Asstn Chuck Little Bill Bartlett, treasurer D. Donlan, Vice president Biff Holstein, V.F.W. Club Dr. Jenkins, Pres., So* Sub. Exchange Club Motion by Olson, seconded by Anderson, to receive the request and refer it to the administration for a recommendation at the next council meeting. A -1 ayes ® carried. 16. Off-street Parking ® 6544 Cedar Ave. Jim Little appeared from American Oil Co. 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 minutest rte..._.. . -9- Septa 239 1968 i� REW LUTION NO. 4042 RESOLUTION APPROVING LA.IOUT AND CONTRACT FOR OFF-STREET PARKING IN ACCORDANCE WITH APPLICATION No. 68 ®25, CONTRACT NO. 1091 6544 Cedar Ave. C-7915 Poll of votes: Ayes ® Anderson, Jacobsen, Luettinger9 Randall and Olson. Nays - none. Absent m none. Carried. This resolution appears as resolu- tion A042 in resolution book #25• 17. Off - Street Parking m 1401 E. 66th St. Dr. James A. Swenson appeared as applicant. Motion by Jacobsen' seconded by Luettinger, that the following resolu- tion be adopted; that it be spread in the resolution book and that it be made a part of these minutest. RESOLUTION NO. 4043 RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OFF®STRFZT PARKING IN ACCORDATCU WITH IPPLICATION N0. 68 -2, CONTRACT {` NO. 1059. 14ol F1. 66th St. C -7916 Poll of votes Ayes.- Anderson, Jacobsen, Luettinger, Randall and Olson. Nags none. Absent none. Carrie d.. This resolution appears as resolu- tion #4043 in resolution book #25. 18. Off - Street Parking -.Z616 Lyndale Ave. Mr. Thernell appeared as applicant. Motion by Randall, seconded by Luettinger, that the following resolu- tion be adopted; that it be spread in the resolution book and that it be made a part of these minutes RESOLUTION N0. 4044 RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OFF -STRNr PARKING IN ACCORDANCE ACTH APPLICATION No. 68 -27, CONTRACT NO.. 1093 AND APPROVING CERTIFIM CHUCK IN LIEU' OF BOND 7616 Lyndale Ave. S. 0-7917 -10- Septa 239 1968 Poll of voteaa Ayes ® Andermn, Jacobsen., L,uettinger9 Randall and Ol,sone, Zags ® none. Absent o none a Carried® This resolution appears as resolution #4044 in resolution book #25o l9® L g Special assessueats for Nuisance abatement Motion by Jacobson, seconded by Randall., that the following resolution bo ad ®p-69d; that it be spread in the resolution book and that it be made a part of these minutes., of Or.t NO . 42U RESOLUTION LEVYING SPECIAL ASSESSMWTS FOR NUISAKW AUTHMT Poll of votesa &yes m Anderson# Jacobsen.,, Inettinger., Randall and Olson* Nays o none. Absent o none, Carriedm This resolution appears as resolution. #4045 in resolution book #250 20, Cbrtifying Unpaid Viewer jar ari.ce Charges 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 minutes., RNSCLUTION NO,. 4OL6 MWWTION CERTIFYING UNPAIR SBWER EWo- 9 CHARM TO I •unr '. t ^ `e us i t � ;l, . . rPROPERTY Poll of votes., .tires - Anderson., Jacobson., Luettinger., Randall and Olson. Nays o none absent a none® Carriedo This resolution q3 pears as resolution #4046 in resolution book #25o 21. Certi ngR9 Unpaid 'Water Service Cha��s Motion by Luettinger., seconded by tIndsrson., that the following resolu- tion be adopted; that it be spread in the resolution book and that it be made a part of _these minutes& l,lU Sept. 232 1968 RMOLUTIOZ No. 4047 RVSOLUTION CERTIFTMG UNPAID WATER SERVICE CHARGEB TO TO COUNTY !D f ° TO BID COLLICTBD WITH OTHER :+T4h. ON e ID PROPERTr Poll of votes:s Ayes ® Anderson, Jacobsen, Luettinger, Randall and Olson. Nays m none. Absent m none. Carried, This resolution appears as resolution #4047 in resolution book 25© 22w Providing Polling Places and Judges for State and Cim General B(Lection Motion by Anderson' seconded by Luettinger, that the following resolution be adopted ;. that it be spread in the resolution book and that it be made a past of these minuteas RESOLUTION NO. 0 8 RESOLUTION PROVIDING FOR POLLING PUCEIS AND DESIGNATING JUDGES OF MCTION FOR STATO GENERZ SECTION AND CITY GENEM EMTION Polk of votes Ayes;- Anderson, Jacobsen, Luettinger, Randall and Olson. Nays ® none, Absent m none. Carried. This resolution appears, as resolution 4048 in resolution book #25. 230 Cancelling Oak �Wilt Abatement Proms Motion by Anderson,; seconded by Luettinger, that the following resolution be adoptedo that it be spread in the resolution book and that it be made a part of these minutess NBOLUTION NO. 4 9 RESOLUTION CANCEILING OU WILT NUISANCE ABATEMT PROGRZ Poll of votes& Ades. - Anderson, Jacobsen, Luettinger, Randall and Olson, Nays m none. Absent m none. Carried© This resolution appears as resolution #4019 in resolution book #250 1 d13- Sept. 239 1968 280 Bids ee�ti Motion by Anderson,, seconded by Jacobsen,, that the minutes of the bid— opening on Tree Flantingq Sept, 16a 19689 be approvedo All ayes - carried. C ®7919 A. tabulation of bids was presented. Motion by Anderson,, seconded by Jacobsen,, that the low bid of Nashan Bros. for be accepted as recommended by the acting city mw -Agar. All ayes carried. 29. Bids ® Tree Sprang Motion by Anderson9 seconded by Jacobsen,, that the minutes of the bid- opening on Tree Spraying., Septa 16,, 19689 be approved. All ayes ® carried. C-7920 A tabulation of bids was presented. Motion by Anderson$ seconded by Jacobsen,, that the loia- bid of $3140 of Minnesota Tree,, Inco be accepted as recommended by the manager, All ayes Q carried. 30, Bids o Sidewalk Construction, G.Po 569E Motion by Jacobsen,, seconded by Randall,, that the bid-opening on side- walk constructions, City Prof® No. 569B (south side 76th St.,, Penn to Knox kve.) be approved. All ayes - carried. C -7921 Ab tabulation of bids was presented® Motion by Luettinger,, seconded by Randall,, that the following resolution be adopteds that it be spxead in the resolution book and that it be made a part of these minu°tess RESOLUTION NO.-495-1 RESOLUTION ACCEPTING BID AND AWARDING CONTRACT TO CIO FRASSON T CO.,q FOR CONE SI ,, Ca Pa NO® 5698 (o side 76th St. from Pen to Knox) C-7922 F911 of votes Ayes - Anderson$ Jacobsen,, Luettinger,, Randall and Olsona Nays nonea absent a nonea Carried. This resolution appears as revolution #4051 in resolution book #-25. sy t�l 1' y An .s a g,. T dr a � 1 v -i .t� -'sa✓ .x b` !� 0 �5 wW 77 '17 .' x Y ;3� w T � � a ri y Z: ) r �y. � �{ d `Y1S � �{!A � hex Ih.r 1 - � � yk � �� ♦ 1 � .Z ''z ~ ��F Y B� "C F" T`n �S i KY y� �v'� �'. F1 .....4 "�.�tYSC� -: i� � .. - ....a i�ry ;. 3. e.,o .., e. _- E,Ge'�S4 .. ., r .. .. .<..�:'�'. �- _?$. -.rt a• ��"��'.iltsw'.�.[. �.-. �, Y ° d' �.t. -. .... a�t.'�'��i" ?...j �. .1�.s- .:wx.� Cr Mo t3 ®► by d�ic�►bssr 9 m m000ndod, by k dAlg' t t1i�t VIC • ]. mti g :; 1 tid ; ,'; CHI K' -8c T%IIB' ( (e . t iri z�43! Accts s 11d 3 'T39... ' X X49 ;9x242 - - a � - ' L L6o' motion by Rencla l., s seconded by #ii : the Mote. tae ado x�idc� All- z: A AP #