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03-10-1969CITY OF RICHFIELD Regular Meeting March 109 1959 The council of the City of Richfield met in regular session in the council. chambers of the City Ha119 6700 Portland Aveo9 Monday, March 109 1969 at 7x00 Porto Revo J< He l,ongley of Emerson Avee Community Church9 gave the invocation, The meeting was called to order by Mayor Olson, Presents Anderson9 Jacobsen9 Luettinger9 Law and Olson, Absento Noneo 1, Minutes Motion by Luettinger9 seconded by Jaeobsena that the minutes of the regular meeting of February 249 1969 be approved, corrected as followse Page 2 m Item 20 Wo~.ng on agreement changed to read as follows> "Building will be used by one doctor's office only, "To remodel or refinish outside of building to commercial requirementso Page 5, Item 13o Insert word "actuarial" in motion to reads "for actuarial counselling services," A11 ayes ~ carried, 2, Reports Motion by Anderson, seconded by Jacobsen9 that the following reports be accepted and fileda Inspection report9 February 1969 Cm7980 Relief report, February 1969 Cm7981 A11 ayes ~ carriedo 3e Bill N'oo 1969 WS (Non~Conforming Use) Bill No, 19695 entitledo "AMENDMENT TO CH~.P`1'ER III9 PART IV9 SECTION 30279 SUBDIVISTON.39 P:~R~.GRAPH 249 AND SECTION 30299 SUBDIVISION 2 OF THE ORDINANCE COPE OF TP.I; CI`.T~Y OF RTCHFIELD9 MINNESOTA" was read by the city attorney, the same being on file in the office of the city clerko Cm7982 _2- Mar, >~10, 1969 Harvey Danielson, 6509 Longfellow Ave., appeared in interest Motion by Anderson, seconded by Luettinger, that this constitute the first reading of Bi11 No, 1969-5 and that it be published in the offieial newspaper in accordance with the city charter. Poll of votes: Ayes - Anderson, Jacobsen, Luettinger, Law and Olson, Nays _ none. Absent _ none. Carried, 4. Bids -Storm Sewer Construction, City Pro3ect No. 568 Motion by Jacobsen, seconded by Anderson, that the minutes of the bid- opening, Mar. 6, 1969, on storm sewer construction, City Project No. 568, be ap- proved, All ayes _ carried. C-7983 A tabulation of bids was presented together with the recommendation for award, 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: RESOLUTION N0. 4124 RESOLUTION ACCEPTING BID .AND AWARDING CONTRACT TO ARCON CONSTRUCTION CO., INC., MORA, MINNESOTA, FOR STORM SEWER CONSTRUCTION, CITY PROJECT N0. 568 C-7984 Po11 of votese Ayes _ Anderson, Jacobsen, Luettinger and Law. Nays _ Olson, Absent none. Carried, This resolution appears as resolution ~~4124 in resolu- Lion book ~~25< 5. A~p ointment of Acting Manager Motion by Jacobsen, seconded by Anderson, that Leo J. Jolly be appointed acting city manager for 1969 during absence or disability of the City Manager, All ayes _ carried, ®3® Mar, 10, 1959 60 Letter re Rezoning of 6400®02 Nicollet Aveo Dr, Trow appeared in interest, A discussion was held on the letter from Dr, Trow, Mar, 5, 19699 in which he requested a change in the council"s rea+xest that he agree to use the building for one doctor only, in the event he-would eventually wish to include a younger doctor to relieve the work load, The council felt their agreement-would allow having a substitute doctor work when regular doctor was ill or absent, 07985 Publication of the amendment for rezoning this property (Bill Noo 19694) will be withheld pending receipt of a letter from Dr, Trow agreeing to the five stipu~ lations outlined in the minutes of Feb, 24th, 7o Petition for (curb & Gutter®®Thomas Aveo, 63rd to 64th Motion by Anderson, seconded by Jacobsen, that the council accept the petition for cu~•b and gutter construction on Thomas Aveo from 63rd to 64th signed by 12 pr®perty owners in the block, and that the petitioners be advised of the possibil~ ity of installing the curb in 1969 or 19700 A11 ayes - carried, C®7986 8, Seasonal Road Restrictions 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 part of these minuteso RESOLUTION N0, 4125 R~SOL'U?'ION ESTABLISHING SEASONAL LOAD RESTRICTIONS ON CITY• STREETS Po11 of voteso Ayes ~ Anderson, Jacobsen, Luettinger,.Law and Olsona Nays o n®ne, Absent ~ none Carried, This resolution appears as resolution ~r4125 in resolution 'book ~~250 ®4m Mar, 10,.1969 9o Tndoor Hockey Rink Discussion The following persons appear-ed in interesto Edward Morrell, 6609 13th Avea S, Robert Gordon, Planning Commission Charles Little, 6900 Penn Aveo S, Larry Hendrickson, 2015 Forrest Drive Richard Bouchard, Richfield Hockey Coach Motion by Luettinger, seconded by Jacobsen, that the matter of the entire recreation program be placed on the agenda for the first meeting in June or as soon as the study is read~ron procedureso All ayes m carried, 10, City Project Noo 586 (Paving of 76th St,) Motion by Anderson, seconded by Luettinger, that the following resolution be ad®pted; that it be spread in the resolution book and that it be made a part of these minuteso RESOLUTION NOo 4126 RESOLUTION ORDERING PREPARATION OF REPORT ON GRADING, CONCRETE SURFACING, CONCRETE CURB AND GUTTER AND APPURTE® NANCES THERETO ON 76TH ST, FROM NICOLLET AVEo TO PORTLAND AVE, AND FROM SHERIDAN AVE, TO PENN AVEa, C, P, N0, 586 Poll of votes: Ayes Anderson, Jacobsen, Luettinger, Law and Olson, Nays nonea Absent noneo Carried, This resolution appears as resolution ~~4126 in resolution book ~~250 Motion by Anderson, seconded by Luettinger, that the following resolution be ad©pted9 that it be spread in the resolution book and that it be made a part of these minuteso RESOLUTION N0, 4127 RESOLUTION RECEIVING REPORT' AND CALLING HEARING ON MARCH 249 1969 ON GRADING, CONCRE`~ CURB AND GUTTER AND APPURT.Cm NANCES THSRETO ON 76TH ST', FROM NICOLLET AVE, TO PORTLAND AVE, AND FROM SHERIDAN AVE, TO PENN AVEo, C,P, NOo 586 C®7987 ®5m Meru 10, 1959 Poll of votese Ayes Anderson, Jacobsen, Luettinger, Law and Olson, Nays none, Absent ~ non~:a Carried, `T'his resolution appears as resolution ~k4127 in resolution book ~~250 11m Traffic Control Signs Cedar Avee, 73rd to 78th Motion by Jacobsen, seconded by Law, that the following resolution •be adopted; that it be spread in the resolution book end that it be made ~ pert of these minutesa RESOLUTION NOo 4128 It~SOLUmION REIATING TO TRAFFIC CONTROL SIGNS "No Perking from 11000 Porto to 7x00 A,Mo" on W®st side of Cedar Aveo from 73rd to 78th St, P®11 of voteso Ayes m Anderson, Jacobsen, Luettinger, Law end Olson, Nays m nonee~ Absent ~ Hones Carried, 'This resolution appears as resolution ~~4128 in res®lution book ~~250 ].'~o Treffio Control Signs 76th Sto, Penn to Sheridan 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 part of these minutesa RESOLUTION N0, 4129 RESOLUTION RELATING TO TRAFFIC CONTROL SIGNS "No Perking" on South side of 76th St, from Penn A~~~ tc~=~~~a~rid~n Aveo and on both sides of Penn Ave, from 76th Sta to Highway ~k494 Po11 of ~vc~tess Ayes ~ Andersona Jacobsen, Luettinger, Law and Olson, Nays o nonem ~.bsent ~ n.onee Gsrried, This resolution appears as resolution ~k4129 in resc~lutio~n book ~~25 0 13e Agreement with State & County•,~Lights & Signals at 66th St, & ~k35W M®tion by Anderson9 seconded by Jacobsen, that the following resolution 'be ad®pted9 that it be spread~in the resolution book end that it be made a. part of these m~.nutes, -6- Mar. 10, 1969 RESOLUTION N0. 4130 RESOLUTION AUTHORIZING EXECUTION OF TRI-PARTY AGREEMENT BETWEEN THE CITY OF RICHFIELD, STATE OF MINNESOTA AND COUNTY OF HENNEPIN FOR INSTALLATION, MAINTENANCE AND OPERATION OF A NEW TRAFFIC CONTROL SIGNAL.AND STREET LIGHTS AT AND BETWEEN THE INTERSECTION OF T.H. ~k35W RAMPS AND COUNTY STATE AID HWY. ~~53 (W. 66th Sta) C®7988 Poll of votes Ayes m Anderson, Jacobsen, Luettinger, Law and Olson. Nays none. Absent none, Carried. This resolution .appears as resolution ~k4130 in resolution book ~~25. 14. Licenses - (Fee Waived) Motion by Anderson, seconded by Jacobsen, that the following licenses be granted and the fees be waived: Renewal W. Richfield American Little League, Bx. 6451 Food (Lincoln Field, 75th & Pleasant) A11 ayes o carried, 15. Regular Licenses Motion by Luettinger, seconded by Anderson, that the following licenses be grantede Renewal Air Comfort, Inc., 3300 Gorham Ave., Mp1s. Heating Renewal Associated Mechanical Services, Inc., 668 Jenks Ave,, St, P. Heating Renewal Fleming Sheet Metal Co., 3525 Raleigh Ave. S. Heating Renewal LeVahn Bros., Inc., 4108 Lyndale Ave. N. Heating Renewal Thomas Air Conditioning Co., 815 14th Ave. S.E. Heating Renewal Auto Repair Clinic, 6509 Lyndale Ave. S. Soft Drink New ~:~ Dairy Queen Store, 16 E. 66th St, Food Renewal Freeway Texaco, 7733 Portland Ave. Ic~`~Mach., Cig., Soft Drink Renewal Mueller Pure Oil, 601 E. 66th St, Cig., Soft Drink Renewal Penn Ave. Mileage, 6744 Penn Ave. Soft Drink, Ice Vlach, , Cig. New Rental Equipment & Sales, 2016 W. 78th St. Soft Drink Rene~sal R~.~hfield Conoco Oil Co., ;7710 Lyndale Ave, S. Soft Drink Renewal Ron`s Royal Standard, 6548 Cedar Ave. Ice Machine New Frank B. Willman, 70th St. Grocery, 7 E. 70th St. Cig,, Food, Soft Drink New Lynda Aspholm, 2228 E. 66th St. Taxicab Driver newel Jon Freeburg,. 8409 15th Ave. S. Taxicab Driver newel IZenneth Grossing, 1608 Lafond Ave. St.P. Taxicab Driver w Richard Hanson, 7223 Chicago Ave, Taxicab Driver enewal Ronald Lee, 6441 Bloomington Ave. Taxicab Driver All ayes m carried. -7 - Mar, 10, 1969 16. Claims and Payroll Motion by Law, seconded by Luettinger, that the following claims and payroll be allowed: RICHFIELD BAI,VK & TRUST CO. Cks. ~~1036/1203 Regular $185,999,08 SUMMIT`:.STATE BANK Cks. ~~1755/2004 Payroll 58,770.72 ~~2008/2038 Regular 22,896.52 LJ A11 ayes - carried. 17. Adjournment Motion by Luettinger, seconded by Law, that the meeting be adjourned, A11 ayes - carried, APPROVED• March 24, ~ 1969 Tom Moran, City Clerk Stanley W, Olson, Mayor ~~. Wayne Burggraa , Man er 1