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`696. `~?T Ii.zdi~
~uT~aaY1 zsT.ndaH
QZ~I:3HOI2I 30 ?S:TI.
~Z ~ April 14.9 19 69
Sheldon P1air, applisant9 ~ppearedo No one appeared in opposition,
Motion '6y Anderson, se~;~rnd~;d ~y luettinger9 that the hearing be closed,
All ~:y'es ~ sarrieda
Motion by 7~uettinger9 seconded by Jasohsen9 that the council grant the
request of Sheldon Blair9 681.E L3rn.dal.e Aveo, for a land division to divide Lots
l09 L19 12, Plocte 4'9 T,~ooddale Addition ~ 1~nocan. as 688~~41.~4.5 >'3yndale Aveo So
All eyes ~ carried, G~8001
5a setter from. Schools re Joint Pane and Recre~.tion Program.
[~.1.etter was presented from the Richfield Schools dated Apr, 29 19699ad~
wising the council of the unanimous resommenda.tion of the Joint Study Committee
on Parlks and Recreation,
Motion by Anderson9 seconded layT,uettinger9 that the letter from the
superintendent of schools dated April 29 1969 lee accepted and f$l~de All ayes o
serried, 08002
Motion by Jasobsen9 seconded lay Luettinger9 t:hs.t consideration of endorsing
the soncept of city ad~n.inistering the pa.r~C ~.nd recreation progrsm. he p1~.c.ed on
the agenda for April 28, 19690 All ayes ~ c~.rri.edo
6a Use ~f Swimming Pool for Richfield Swim Club
f'o M, L;inden9 President of the Ri~:hfield Scrim. Club9 appeared in interesto
M~a~•.ion by l:uettin~;er, s~:sonded. by Anderson, that the council endorse the
s:~~ne.ep~: of a1.lo~~l.ng the R.ishfiel.d Swim C1~~.b the use of the swrimm.ing pool. duri~.g
~:he seer ~~eason from. 6 °00 .P_aMo to ~ ~~.~ AoM, 9 Monday thruY~gh Friday., and t~~
3.~.s~•~°~~;t the ad~inistr.-~~~.~n to dr:~.>;~•~up ao. ~.gree~ent, .~11 ayes u carrieda
~ e Aut?~~~•i.~e C~zp.1 for :81:ds
Ma,tl,on liy Andex•son, seconded 1Sy Jae;ohsen9 that the council. suthoz-i~e the
s1.e~•~: ~:ca ~ 2d~v~wrtise for '6 ids ~~~n thy: f~11.o~~,ing itenv;
®3® April 149 1969
Liquor Legal Liability Insurance
Pump for Well at Wood Lake
aY.l bids to be opened May 59 19694 All ayes m carried,
8, Bids ~ Brush Chipper
Motion by Jacobsen9 seconded by Anderson9 that the council approve the
minutes of the bid®opening9 March 269 19699 on the purchase of a brush chippero
A1.1 ayes ~ carried, 08003
Motion by Luettinger9 seconded by Anderson9 that the council accept the
low-bid of Hall Equipment Inc,, for $39200009 as recommended by the manager,
A11 eyes m carried,
9o Off~Street Parking Contract m 6341m6345 Penn Aveo
Ma:~ Lo Goracke appeared representing Finneman Enterprises9 Incur
Motion by Jacobsen9 seconded by Anderson9 that the following resolution be
adopted; that it be spread in the resolution book and that it be-made a part of
these minut~:s~
R.ESOLU`PION No, 4147
R.ESOLU`PION APPROVING TAyOU`I AND CON`I'RAC'I FOR OFF®S`I'REEI' PARKING
IN ACCORDANCE WI'IIt APPLICA`T'ION NOa 69m59 CON~'ItA.C`P N0, 20200
6341 & 6345 Penn A~em Cm8004
Po11 of voteso Ayes Anderson9 Jacobsen9 Luettinger9 Lary and Olsono Nays o
none, Absent none, Carried, ~I'b.is resolution appears as resolution ~~4~.47 in
resoluti~vn book ~k26o
lOn ~iff~Street :Parking Contract .:, 1301 Eo 66th. St,
`.Zr~eodore Samsel9 applicant9 appeared,
Motion by Jacobsen9 seconded by Luettinger9 that the follouring reso'l.ution
be adc~pted~ that it be spread in the resolution book and that it be m.~=~e a p~.rt
of these minuteso
1
®4® April 149 1969
RESOLUTION Noa 4148
R~sOLUTION APPROVING LAYOUT AND coN'rRACT TOR oTTmsTR~ET
IN ACCORDANCE WTT~i APPLICATION NO, 69 ~6, CON`T`RACT NO,
2021a 1301 Ea 66th Stv Cm8005
Poll of votesa Ayes m Anderson9 Js.cobsen9 Luettinger9 L~.w end Olsono Nsys m
none, Absent m nonee Carried, I`his resolution eppes.rs as resolution ~~4148
in x•esolution book ~~26a
11o Off®Street Ps.rking Contract ~ 7700 Lynd~.le Ayeo
Gerald Rothmeier ~ppes.red representing the Western Oil Cos
Motion by Anderson, seconded by Luettinger9 that the following resolution
be s~dopted with the following stipule,tions9 that it be spread in the resolution
book end tb.et it be made s. pert of these minutesa
lm Aree outside curb be lendscsped with low type shrubbery,
2, Entire ere to be concrete,
3e A11 exterior we11s facing streets be refinished with permanent type finish,
4m North grs.de be approved by city engineers
So Lighting be approved by city engineer,
RESOLUTION N0, 4149
RESOLUTION APPROVING LAYOUT AND CONTRACT' POR OTTmSTREET
PARKING IN ACCORDANCE Tn1ITH APPLICATION N0, 69®7~ CONTRACT
NOo 2022, 7700 Lyndale Ave, S, C®8006
Po11 of votesa Ayes m Anderson9 Jacobsen9 Luettinger9 Law end 0lsonm Nays
nonee Absent none, Carrieda `T`h.is resolution. sppears a.s resolution ~~4149
i.n resolution book ~~26,
12. Letter from Tire Pension Tund
Arnold Ce Johnson ~,ppe~.red representing the Richfield Tire Relief Asso~
ciation, A letter w~.s presented ds.ted Mar„ 249 1969 from the Richfield Tire
Relief Association relative to ~ recommended change in the establishment of
c.ert.ain percentages for the investment of special fund moneysa 08007
Motion by Luettinger, seconded by Law9 that the administration analyse
the plan and gresent recommendations at the next council meetings All .yes
carried,
m5®
13. I:icenses
.April 149 1969
Aa Go M~~ker9 ~aanager of TLing Katers~ 6310 Penn Ave,, appeared,
Motion by Andex~~on9 seconded by 1~uettinger9 that the council approve
licenses for three food vehicles su~a~ect to the avs~ilability of sg~ace for
parking
Po11 ~f voteso Ayes m Anderson9 Jacobeans L~xettinger end ~awo Nays o 0lsona
Abeent none, Carriedo
Motion by Jacobeans secondad by ~uattinger9 that the following licanees
be granted and that the fee ba waived,
New ~'obin=Arp Mfgo Coa9 6400 Pann Ava, (~cnployae~' Ueaj Soft Drink
New Richfield Street Dept®, ~~00 Pillebury Aveo Soft Drink
New Richfield fire Dapt,9 6`00 Portland Avaa9 Staa 1 Soft Drink
A11 ayas carried,
Motion by Jacobeans sacondad by Anderson9 that tha following liceneae
1
granted;
New 3~a1=Air Conditioning Inco9 9240 Grand Ave,
Renews Al1~nAm.erican Haal.th. Studioe9 66 1~2 We 66th Sto
New B & R Direct Services 6545 Nicollet Avaa
New G1ark Super 1009 6244 Penn Avam
Renewo Dick' ~ Conoco9 6645 Penn Agra,
Renewo Eddie' Southdala Mobil9 2816 Wa 66th Sto
Renewo Hanean'e Sha1l9 6600 Penn Ave,
Ran~we Ranny's9 6s2o L-yndala Aveo
New King Katars9 6310 Penn Avea
Renewo Northwaet Org$n9 Inco9 6436 Penn Ave,
Rena~ro Richfie:d A & W9 2208 TnTa 66th St,
Ranar~o Richfield Gar T~'aeh9 6438 Lyndale A~ao
Renawm Richfield I:yndalc~ Gonoco9 ~~10 Tyndale Avea
Ranr~wa Richfield Standard Service Centers X544 Tyndale Av,
R~;newo Rice f~iald `Ia~aco 9 6800 Penn Aire o
Renewo =T'oh in Arp 9 6400 Penn Ave e
New Direct Sarv~,ce St~ation9 654.5 N'icoll.e~: Aveo
New J, Go Penney Cobs 36 Wo 66th Sto (xub~
New Conoco Service Station, 6944 Nicollat Aveo
Nary Sha11 Stations 1820 Ee 66th~~.tb
New Pilgrian Claanere9 2901 W, 66th ate
(liceneee continuad~
Beat ing
Soft Drink
Soft Drink
Ice Machine
Soft Drinks Coffee
Vending Machine
Gigo9 Soft Drinks
1 Candy Vendor Macho
Gigo9 Soft Drink
New & Used Mor.or Vehiu
clae9 Soft Drink
3 food Veh.iclas 9 Gigo
Soft Drink
Soft Drinks Gigs 9 P'ood
Gar 4J'aeh
Cigo
Gandy Vend, Machos Soft
Drinks Gigo
1 Gandy Venda Mach,9 Gig,
1 Coffee Vend, Mach.a
1 Gandy Vend, Me.cho
1 Gandy Venda Macho
1 Gandy Vend, Macho
1 Gandy Vend; Macho
1 Candy Vend, Macho
m6m Agril 14, 1969
1<i~~n~~~ ~~nto
N~~r P~.i:~.ip~ .A..~r~n, ~9~.8 A1dx•i~~. A~t~e S, ~'i~:~.'b dx~iv~r
N'~~ ~~~nn~'~ra ~~rn~~, 8908 O~~cl~nd Av~a ~'i~~b driver
~~u~ ~r~d~ri~~ :O~l~sh~ 328 .5~~..Av~o Sa `fi~~b driv~•~°
Re~:~:~ao ~ni~~n c~r~;y~r, ~52~ 2nd .A~r~® S~ ~i~.~1b driver
~ P~~~r ~~rs:c~l~n, 68:~~ S, ~~rfi~:ld .Avg, `~~€i~~lb driver
N~~ J~.~:~ ~gn.~r, 591 Y~r~ .Avg, S, ~'i~:~~ driver
~~Gr J'~ffr~~ Ti~drnff, 5®.1.5 ~~~rd .Av~a So ~~•~.~,c.~~ driver
R~n~~r. ~nl'i1.li~. J®~n~®n, SZ~?8 ~7.1i~~ .Av~a ~'~.~~~ driver
~'~~ J~lan l<~~key, 968 Pl.e~~~n~° .A~;eo
~ `?'3.~~~ drive
New' a:
:~d~rerd eke, Jr,, 921 O:Lin~t~n ~l.~ea
`?'icc~.~
driver
I9'e~r R®s~ M~~n, .2128 Tnl'o 105th S~® ~~~i~.~b dr~.v~x
Resae~r. J~,~ga~el:jrsane S~nd~.off, 8115 T~ent~~rt~. ~.veo `.le~i~~'6 driver
New deter fender, 681 SZ~erid~,n .Ave, S, ~~sic:~,~ driver
.A11 ~ye~ ~ ~~rric~d,
14, Ites~.~ ~'~~ ~n A~end~
By un~ni~oc~~.~ a®n~ent tae f®11~~ring itesn.~ a (15, 16, 1~ end 18~ nit ®n
tie ~gc~nde, were ~~~.~ idered,
150 ~in~~ Permit ~ St, deter ~' ~ ~l~~ar~l~ T;ilar~ry ~~~o
M®ti~n b~ T~~ca, ~e~;~nd~:d ~y J~~®b~en, that the req~xe~t ®f Sto Pete~•e~
C1~v.r~1~ Libre G®ittee fir ~ fee ~r~ived ~ing® g~ex°~a.it ~n ~'rid~.y, A~ri1 18,
1969 be granted, .All ~~~~ ~~rried®
16~ Off~Street P~rRing Ca~ntr~.~t ~ 660 18t1a ~.veo Sa
G1iff~rd Olen ~~~eared in ~.ntere~t®
l~f~tion by ~.der~on, ~e~onded by l~uettinger, t';-~~t the f®llowing r~~®1~,.~
tin ~~ ~d~~te~ ~~b3e~t ~:® the f®11~~ring ~ti~~l~ti~n~9 ~~ it be ~pre~d in
tide re~~1~a•~i~n b®®ic end ~::~~~ it be ~.ede ~ ~~rt ®f ~:~~~~ anin~~zte~
1., S~.b~e~t ~:~~ 1.~nd~~~•~ing being. a~~r~ved b;~ -the ~.ity engineers
2, :Lig~?t~ being ~~~r,~ved b'v ~:~~ ~.i~:~ engineero
:~o Pe~~.nent ®~r~~.de fi?°~i~~i~.g ~~ing ~~eda
~., P~art~r. ~~.x~k;in~• ~p~~e~ ~v~:I.:I.,~b:d.e,
I~S~l'LT:~'I~'.N' ~'C~® 4~~.50
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1
i
1
6961 `'~i ii~~~ °L,~~
®8m Apri1 149 1969
RESOZUTION NOa 4152
RESO
Go Po
G~Po
Co Pa
Co Pa
C, Po
Co P,
Ce Pa
T,UTION RE
~k587A Eo
~~587B Eo
~k587 C E o
~r587D Eo
~~587E .Wo
~~587F Eo
S,
~k587G Eo
CEI®ING REPOR`?' AND CALT,ING HEARING ON SIDEGJAT,K
CONSTRUCTION
side Bloomington Aveo9 66th to 62nd St,
side Bloomington Aveo9 75th to 74th Ste
side Xerxes Ave,9 66th to 62nd St,
side Xerxes Aveo9 70th to 69th St,
side Penn Avee9 70 1j2 Stm to 68th St,
side Sheridan Avea9 76th St, to 228' South
side 76th St,9 Sheridan Ave® to 152' South
side Lyndale Ave,9 68th to 67th Sto Cm8010
Poll of voteso Ayes Anderson Jacohsen9 Lue~tinger9 Law and Olsonm Nays
nonea .Absent none, Carried, Z~is resolution appears as resolution ~~4152
in resolution hook ~~26e
21o Ordering Prepo of Report City Projo ~~612
Motion by Anderson9 seconded by Jacohsen9 that the following resolution he
adopted that it he spread in the resolution hook and that it he made a part of
these minutesa
RESOLUTION N0a 4153
RESOLUTION ORDERING PREPARATION OF REPORT ON GRADING9 BITUMINOUS
SURFACING9 CONCRETE CURB AND GUTTER A1~gI`.rAPPURTENANCES THERETO ON
`1'fIE SOUTH .1/2 OF 77TH STa FROM LYNDAI~ AVE, TO GARFIELD AVEo
CITE PROJECT NOo 612
Poll of voteso Ayes Anderson9 Jacohsen9 Luettinger9 Law and 0lsona Nays
n®neo A.hsent m nonea Carried, This resolution appears as resolution ~~'4153
in resolution hook ~~260
22, "Teen Government" Days
Motion by Jacohsen9 seconded by T,~aw9 that the council give tentative ap~
proval to "`Teen Government" Days provided the Richfield Junior Chamher of
~om~er•~;e submits written plans for further council approval., A11 ayes ~ carried,
~I
u9a April 1.4, 1969
23. Renewal o£ ~reement with Midwest Planning
Motion by Luettinger, seconded by Jacobsen, ghat the council approve the
renew~?1 of agreement with Midwest Planning and Research, Inco for continuing
planning services, All ayes carriede 08011
~4° Increase Fee for Re~oniax~
Motion by Ande~son~ seconded by Jacobsen, that the following resolution b~:
adopted9 that it be spread in the resolution Boole and that it be made a part of
these minutes
1tESOT,UI'ION NOa 4154
RESOLUTION ES2'AELISHING REZON]NG APPLICA`PION FPF
Poll of voteso Ayes U Anderson, Jacobsen, Luettinger, Law sad Olson° Nsys
Hones Absent none, Ce.rried° 'T'his resolution appears as resolution ~k4154
in resolution Boole ~k26 °
25o Estimates
Motion by Anderson, second~:d by Jacobsen, that the following est3.mate be
~.l lowed ;
Mayer Electric Coa, City Proja ~~584, Contract ~~2004, Electrical
Worle for Computer Room9 Estimate ~~19 85% completed ° x]1655000
All eyes carriedo
Motion by Jacobsen, seconded by Law, that the following.est3~ate be ap.=
low~d~
Eo Ho Renner & Sons, City Pro, o ~~549, Contract ~~201~, Water Well
for Wood Ls1ec, Estate ~~1, 99% complete, ~5~5:~e00
Al..l ayes ~ carried,
~6o Gla~.ms & Payroll
Motion by Anderson, secog?d~d by Luettinger, that the following claims ar.d
pay'r~.~l'd. lie allowed;
1
~10~
RI'I~~ ~A1~TK & ~'Ril'S=~ ~~a
~k~. ~k1234I1386
SiJ.MMI~ S~~ ~Al~'I~
~~o ~b2~0~/2600 m p~yr~~l1 ~ceta
~~2601%2~99 ~ g~~~r®11 ~~~~,
All ~~~:~ G ~:~rriedm
Z~. Riehfield Cle~n~~p~==1'i~~~p~==Z~~int~up~ O~snp~.igxr.
April 14. ~ 19 69
~~/0,858,92
5a~~0~.98
57~9980~9
Asti®n h~ l~ur~ ~ee~ndea by T~~ettinger~ that the c®un~il ~uthori~e the
~~r ~® i~~v,e ~. pr~el~tion dec.l~rin~ the creek ~f April 2~th t~ May 3ra~
1909 ~~ C1~~n~a~p=-~'i~~axp==P~in~c~~xp ~ww~~Ic in lti~hfi~ld, All ~~~s m c~.rri~.do
28. Adao~r~aent
~I®~i®n by J~~~b~~n, ~~~~nd~d 'by Ansler~®n~ th~~ the ~~eting b~ ~aj~urn~atl
A11 ~ye~ ~ e~rried,
A..p~R®~p° Apr. 28~ 1959 ~~1't-- fC~~~i-~
~ogn NT~r~n~ Oity Olerk
M~~.~~er