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01-27-1969CITY OF RI CHFIE7D Regular Meeting Jan. 27., 1969 The council of the City of Richfield mat in regular session in the council, chambers of the City Ha119 6700 Portland Ave.,, Monday9 January 279 1969 at 7000 In the absence of Iftv. Olen Bettenhau.ser who was scheduled to give the inviocation9, Mayor Olson called for a moment of individual, Alent, prayero The meeting was called to order by Mayor Olson. Presents Anderson9 Jacobsen9 Luettingeir9 Law and Olson. Absents Nons l e Minutes Motion by Anderson9 seconded by Luettingere that the minutes of the regu- lar meeting of January 99 1969 be approved with the following corrections `;rMe 49 Items 99 10 and 31e In the four "poll of votes* the Ayes should. include Luettinger instead of Jacobsen who was absent. All ayes o carriedo. 2, He!p: n - (S vial Use Permit o Pena - fission to Park Bust It being 7$15 P..Me Mayor Olson called for the hearing on the application of Raymond Jo Bleichner9 6321 21st Ave. S 0 9 for a special use permit at 6321 21st Ave. S. and read the notice of hearing& Raymond Bleichner9 appl,icant9 appeared. No persons appeared in opposition. Motion by nderson9 seconded by Jacobsen9 that the hearing be closed. All ayes - carried* Motion by tuettinger9 seconded by Jacobsen.. that the council approve the application of Raymond Jo Bleichner9 6321 21st Ave ►F?.9 for a one year special use permit for permission to park his vacation bus on owner °s property at 6321 .21st Ave. S. An ayes d Carried. C -7957 -2- Ja,'no 279 1969 3. Bill No. 19691 (§]Loc,. Rev. Fund for Capital Its,) Bill No.. 1969-1 entitleds "TRANSITORY ORDINAN(S NO. 1-6.o6 P-RoviDED FOR To EXPENDITURZ OF MONEY FROM THIP SPECIAL RWENUE FUND FOR CERTAIN CAPITAL IK_ PROVEMTS" W°;4 -by the city attorney, the same being an file in the office of the city clerk& 0-7954 Motion by Jacobsen,, seconded by Luettinger, that this constitute the second reading of Bill No. 19691. Poll of votesa Ayes - Anderson,, Jacobsen,, luettinger, Law and Olson. Nays - Pone. Absent - none. Carried. 4. Bill No. 19692 (Planning Commission Members) Bill No, 1969-2 entitledt "AMENDMENT TO CHAPTM Ill, PART VII, SECTION 3-W, by the city attorney, the same being on file in the office of the city clerk, C-7955 Motion by Anderson, seconded by Law,, that this constitute the second read- ing of Bill No* 1969-2. Poll of votesior Ayes - Anderson, Jacobsen,, Luettinger., Law and Olson. Nays - none. Absent - none& Carried. Notion by Anderson,, seconded by Law,, that the council adopt Bill Non, 1969-2., that it be 'spread in the ordinance book that it be published in the official newspaper and that it be made a part, of these minutes, Poll of votes-on Ayes - Anderson., Jacobsen,, Luettinger., Law and Olson, Nays - none., Absent - none, Carried. Bill No. 1969j'(121! kg of Vehicles Parked in Fire Zones) Bill No, 19693 entitled-0 "AM2MMENT TO CIA %R 9,, ERCTION 9,02,9 SUBDIVISION 7 OF TIM ORDINANC3 CODF) OF THD CITY OF RIMFMLD, MINN.., TO AUTHORIW TOWING AWAY OF VEHICLES PAW= ILLEGALLY IN FIRW ZONWQQ iwyas read by the city attsarney'q the sane being on file in office of the city clerk., G-7958 -3— Jann& 279 1969 Motion by Jacobsen,, seconded by Anderson,, that this constitute the first reading of Bill Noo 1969 -3 and that it be published in the official newspaper in accordance with the City Char, Poll of votes.o Ayes - Anderson,, Jacobsen,, Luettinger., Law and Olson. Nays none. Absent - noneo Carried, 6. Bids o City Project No. 549 - Construction for Wood Lake Project Motion by Anderson,, seconded by Luettinger,, that the minutes of the bid- opening,, Jan. 24,, 1969, Construction for Mood Lake Project.. be approved. All ayes o carriedo C-7959 The manager presented a tabulation of votes together with his recommends® tion for sward. 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 part of these minutess BBBOLUTION NO® 4108 REWLUTION AC(WTI19 BID AND AWARDING CONTUCT CITY 549 Poll of votesg Ayes a Anderson,, Jacobsen,, Luettinger,, Law and Ol,sone Nays noneo. Absent - none. Carried. This resolution appears as resolution #4108 in resolution boob #25. Motion by Anderson,, seconded by Luettinger,, that the administration be requested to find an alternate location for skating at Food Lake. All ayes carried. 7e Authorize Call for Bids - Single Axel Truck & Street Flusher Notion by Anderson., seconded by Law,, that the council authorize the clerk to advertise for bids on one current mode] single axle truck not less then 279500'lbse G.VoW.,, and one near street flusher.a bids to be opened Feb, 17,, 1969, All ayes - c4r°ried, �, H 3�.. t -. � i' 1 .:L ? - j } � 3• ..y�t S�W. 4 $ k :' f, g. � L ( C ` m Janos 219 1969 si fio tion_v . Tart. Dsliu' uent Viand as: N®xnQOonss ir�i en iaaia8:.. Al �:. �> Not by Aidd ^s ®b9 sec�ended �y �aw9 that the foal©w1.ng resolution be M. „,- ad4te4; that it be spread in the r- esolution book and that it be made a part of these minuted SO�,UTION NO a . ; � . RFJSQbU I N APPI OU NG G SIFI .TION OF TAX .DMINQUIXT :... LAND AS NON- OMBERVATION AND Fo1I 'nf votese . Ayee °Anderson. ac obsena luettinger,, Law, send Oloon, fiiays m not ®,a absent ° none. Cax ie# ¢ hI resolution appears as r®solution ffall in resolution book 50 �N 16 Aiathorizin licati®n:fer nve w- co cif Paz F©1*i'®ited ds `, Mati ®xi by ndarsgn9, seconc�d by Jacobsen. , that the following. resolution e ;adapted; that 3 t be .spread 3n fih� resolution book and that � t- be mace a part s ' of 'these minutes ,e r ..,. N $OLOTION NO Q `h1l2 z _ � Ft t) N ON - AUTkT4 =1 APMOATION FDA, OONVEYMON OF P i f re, 'eoteii .eyes = Aft-de. ari. Jaaabsen, .Luottinjers %saw and Olson. Nave , m • . s �ution $1172 o Absent 4 -;none e a ►oAe Carr3 ado ' : T &is esoltti a $Jl x1aolution �3®ok..} 25s i =- 17V.tfil rptlsi119ort 1�lati ®n by ladsrsoa`9 -seeonc�d by taw. that the ac ministration b8 instructed is p a 6isolution for the next meeting along guidelines eft ®r°ed - in the, : m e s a a eI' Januax^y 97 969e Ai ages o a ri�do 79fa1# 4 � RIS Mme iot on h Ol en. seco#,,#d bpi:; Andsrson'§ that the c�ounc�i� endorse the ®sim, %' bf th�l piper e' coatkol a tts® of a Ne&tspin t�oUnty° �aague Bf munici° R ptie. a►s �'ll,Ated tYssix mcids des ®lut3on through gsinta .a A1I awn`'_ } c , ._ -�s•,. 3F£'T � . r ' �Yd. .a'�'m ._..;,6::�� v,.rx:.,���.:'�..... � .a.... ,,. ..... <..li�. .. -« .,,, h. ,,a..'.;..:.,... „ .... . a"- s..�r.,.. .. a _. r ......'e%.�,.s�?'.1�' for the experimental period. All ages Q carriedo 20. Metropolitan Aircraft Sound Abatement Council. Motion by Anderson, seconded by Jacobsen, that the following resolution be adopted; that it be spread in the resolution book and that it be made a pant of these minutes° SOLUTION NO. g13' Poll of votes. Ayes - Anderson,, Jacobsen,, Luettinger,, Law and Olson. Nays none. Absent o none. Carried, This resolution appears as resolution #4113 in resolution book #25 Motion by Anderson,, seconded by Jacobsen,, that the following be desig- nated as representatives on the Aircraft Sound Abatement Council,$ Stanley W. Olson, lst representativeg Vern Luettinger,, 2nd-representative- Loren L. Law,, lst alternate] Wayne Burggraaff,, 2nd alternate. All ayes n carried. 21. Licenses Motion by Anderson,, seconded by Luettinger,, that the following licenses be granted. Renew. Able Sanitation,, Savage', Mixes. Garbage Hauling (3 trucks) New Zarb Plumbing & Heating Co.,, 103 Washington Ave, N. Heating Renew® Allan Sheet Metal Inc.. 7 w- 46tt St. Heating Allied Stow Equipment Coo,, 6100 Wayzata Blvd. Heating �. Citywide Plumbing & Heating Corp.,, 2912 Bloomington Beating Jo P. Davis & Associates, Inc., 117 Ash Lane" Savage Heating as N.S.P. Inc., 511 W. 7th Sto,, St, Paul Heating Gopher Heating & Sheet Metal, Inc., Savage Heating Grudem Bros. Coe, 635 No Prior Ave.,, Ste Paul Heating Key Metalcraft,, 2211 W. 90th St. Heating Loosen Plumbing & Beating,, Inc., Long Lake Heating So Mooney & Ridler Plumbing & Mtg.9 2816 Harriet Ave. Heating Preferred Sheetmetal Inc.., 3088 N. Ries St., St. Paul Heating (licenses cont.) f Claims &Payroll Cont. RICHFIELD BANK & TRUST GO. Cks. #12767/12881 SUMMIT STATFI BANK Cues. #1012/1265 (Payroll) All ayes o carried. Jan. �7, 1969 $7279212.73 479370.22 24. �Jd ournment Motion by Law., seconded by Luettinger., that the meeting be adjourned. All ayes o carried. APPROVED-. Feb. 10, 19d9 tanley W. Olson, Mayor ayne urggiaaff9 77�ger `�G1 >t l�drh. Tom Moran,, City Clerk