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04-28-1969„sip ^c'3, ,xs+,n«:• ;`. a i jr. CITY OF RICHFIELD Regular Meeting , April. 28, 1969 The council of the City of Richfield met in regular session in-the-council chambers of the City Hail, 6700 Portland .Ave. Monday, April 28, 1969 at 7:00 Pa Ma Father Foppe, Church of the Assumption, gave the invocation, The meeting was called to order by Mayor Olson, Present-. Anderson, Luettinger, Law and Olson, Absent: Jacobsen (arrived at 9°00 P.M.) 1, Minutes Motion-by Anderson, seconded by Luettinger, .that the minutes of the— regular meeting -of April 14; 1969 be-approved. All ayes - carried, Z.. Bill No. 1.969 -7 (School Conduct) Bill No. '1969-.7 entitled o "AMENDMENT TO CHAPTER X, PART III OF THE ORDINANCE CODE OF THE. CITY OF RICHFIELD, MINNESOTA” was read by. the city attorney, the same being on-file-in-the-office of the-city clerk. C -8011 Motion -by Luettinger, seconded by Law, that the first sentence-in Subd, 3 of the amendment read.- "No person-not in immediate attendance at the school,,,.. that. this tonstit;ute -the first reading -of Bill No.. 1969 -7, and that it be_-pub- z lished•in, the official newspaper in accordance with the-charter. Poll of votes. ,A-yes W Anderson, Luettinger, Law and Olson, Nays­ none. Absent _ k Jacobsen. Carrie. 5 The following -persons. appeared in opposition to the amendment Mrs. Marlene DeLott 6739 Chicago Ave. Mrs. 1 iefiorn 7521 Logan Ave. Heibert: :Delott 6739 . Chicago Ave. ;the following persons appeared in favor of the amendments 09 r 6708 Elliot Ave. 6739 Chicago Ave. YMCA Program Director 6420 Clinton Ave. 3. Bill No. 1969 -6 (Reconveyance of Land) Bill No. 1969 -6 entitled: "Ordinance No. 16.07 AUTHORIZING THE RECONVEYANCE OF PART OF TRACT I±, REGISTERED LAND SURVEY IP877" was read by the city attor- ney, the same being on file in the office of the city clerk. C -8012 Earl Dufresne, 1000 Mildred Drive,.appeared in interest. Motion by Anderson, seconded by Luettinger, that this matter be deferred to the next meeting. All ayes - carried. 4. Hearing - 1969 Sidewalk Construction It being 7015 P.M. Mayor Olson called for hearings on 1969 sidewalk construction and read the notice of hearing. A petition signed by 36 property owners protesting construction of side- walk on Bloomington Ave. was presented. C -8013 City Project: No. 587A - E. side Bloomington Ave., 66th to 62nd -llae following persons appeased in opposition: J Robert Keyes 6507 Bloomington Ave. H. H. Hohag 6203 Bloomington Ave. Marlow Koch 6325 Bloomington Ave. The following-persons appeared in favor: Albert Endresen 6433 Bloomington Ave. Mrs., Edstrom 6501 Bloomington Ave, Walter Carlson 6305 Bloomington Ave,. M,rs, Robert Anderson 6511 Blooming'�- on Ave. Mr. § Mrs, Retjben Anderson 6411 Bloomington Ave$ Dorothy Henson 6357 Bloomington Ave. rA A&i1 28, 1969 7015 Newton Ave. S. 7015 Newton Ave. S. 6401 5th Ave. 7316 Grand Ave. 7538 Logan Ave. 7339 Grand Ave. 6708 Elliot Ave. 6739 Chicago Ave. YMCA Program Director 6420 Clinton Ave. 3. Bill No. 1969 -6 (Reconveyance of Land) Bill No. 1969 -6 entitled: "Ordinance No. 16.07 AUTHORIZING THE RECONVEYANCE OF PART OF TRACT I±, REGISTERED LAND SURVEY IP877" was read by the city attor- ney, the same being on file in the office of the city clerk. C -8012 Earl Dufresne, 1000 Mildred Drive,.appeared in interest. Motion by Anderson, seconded by Luettinger, that this matter be deferred to the next meeting. All ayes - carried. 4. Hearing - 1969 Sidewalk Construction It being 7015 P.M. Mayor Olson called for hearings on 1969 sidewalk construction and read the notice of hearing. A petition signed by 36 property owners protesting construction of side- walk on Bloomington Ave. was presented. C -8013 City Project: No. 587A - E. side Bloomington Ave., 66th to 62nd -llae following persons appeased in opposition: J Robert Keyes 6507 Bloomington Ave. H. H. Hohag 6203 Bloomington Ave. Marlow Koch 6325 Bloomington Ave. The following-persons appeared in favor: Albert Endresen 6433 Bloomington Ave. Mrs., Edstrom 6501 Bloomington Ave, Walter Carlson 6305 Bloomington Ave,. M,rs, Robert Anderson 6511 Blooming'�- on Ave. Mr. § Mrs, Retjben Anderson 6411 Bloomington Ave$ Dorothy Henson 6357 Bloomington Ave. rA s s 1° W �3- Apxil 28, '" 1969:. ( Motion- -by,Luettinger, seconded.by Anderson, .that the'hea1-in& :be• closed. All ayes .- carried.. Motion. by Luettinger, seconded by Law, that :the -following •resolution t be adopted; that it be spread in the•resolution -book and that it be•made apart of these minutes: RESOLUTION NO. 4155 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS FOR SIDEWALK CONSTRUCTION - C.P.587A E. side Bloomington Ave. between 66th -and 62nd St. . . Poll of votes:. Ayes — Anderson, Law, Luettinger:and Olson. Nays - none: � Absent - Jacobsen. Carried. This resolution appears as resolution 19155 in resolution book #26. City Pro j.- No. 587B - E. side Bloomington Ave -., 75th to 74th The-following persons appeared in- favor: T. R. Dobson 7401 Bloomington Ave. Mrs. Hornnes 7411 Bloomington.Ave. No -persons appeared' in -:opposition. ; - -- Counc- adman- Jacobsen- ar- r-- 3.ved_at-9- :- 00 -P. -M. - -- - - - -- - - - - -- - -- Motion by Anderson, seconded by Jacobsen, that - the -hearing.be•closed. ?F All ayes - carried.. Motion ' -by Anderson, seconded by Jacobsen, :that the. - following :res.olution._ ;. be adopted; . that, it ;be -spread in -the •resolution :book and that it .'.be :made -a t part of these minutes: RESOLUTION NO. .4156 ` RESOLUTION ORDERING IMPROVEMENT AND•PREPARATION OF PLANS AND :SPECIFICATIONS FOR•SIDEWALK CONSTRUCTION - C.P. 587B E..side ;Bloomington Ave., 75th to Ath St. :poll of -- vo•tes: Ayes - A444:gson, Jacobsen, Taw, Lgetti'Dger :aDd :.q.� $.q a -Nays - nancA -sent - none9, Qarr ed.o This resolntiox� appegrs :.4s 104-01 g 9p X4156. •in -resalution: book #26; � :• .�'• �« +�;8 �R'w^�_ .fi • 1 35: {. 1 . C'yr�. 4 z � � a �' •g - tt'' �_ l A9AA• �k +:$.�i'.1"kY��iF.::s:3- ars�.aec wit.•• k93�. 5�L�e:' tae�dcut _S.�i�Bbi�.wle:•_.nL_$' -' 'F -- -6- April 28, 1969 City Proj. No. 587G - E. side Lyndale Ave., 68th St, to 67th St. Mr. & Mrs. Willsey, 6709 Lyndale Ave., appeared in opposition. Carl McBride., Richfield Investment Co., appeared in favor. Motion by Anderson, skconded by Luettinger, that the hearing be closed. All ayes - carried. Motion by Luettinger, 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, and that the administrative staff present a report on right-of-way acquisition: RESOLUTION NO. 4160 RESOLU`T'ION ORDERING IMPROVEMENT AND PREPARATION - OP PLANS AND SPECIFICATIONS FOR SIDEWALK CONSTRUC- TION, CITY PROJECT NO. 587G E. side Lyndale Ave., 68th St. to 620 6buth. Poll of votes: Ayes - Anderson, Jacobsen, Law, Luettinger and Olson. Nays - none. Absent - none. carried. This resolution appears as resolution 19160 in resolution book #26. 5. Bids - Street Sweeper Motion by Anderson, seconded by Jacobsen, that the minutes of the bid - opening on street sweeper, April 21, 1969 be approved. All ayes - carried. C -8014 Harold Garber, McQueen Equipment Co., appeared. Motion by Jacobsen, seconded by Luettinger, that the council accept the bid of McQueen Equipment, Inc. for_ the Pelican Model (with trade -in) at $12,986.00 as recommended by the manager. All ayes - carried. 1 N, - 4§ 3 r +7 - Ariil 28, 19 69 6e City Parks,.Recretion nct1.. Ot The manager presented a summary of the - recommend'at ions from the Total _*; :P;rk and _Recreation Study Committee. The following persons appeared: �. Mrs. Danielski 7015 Newton.Ave. Mrs..Richard Van Horn 7125 Newton Ave. Motion by Anderson, seconded by Luettinger, than the council endorse k the-concept of taking over the total parks and recreation program by the city and to instruct the administration-to draw up -a plan'-to be agreed 'upon M to;accompl.ish the-transition. All ayes - carried. Motion -by Law, seconded by Luettinger, that the agreement for -the b ` transition -be •readied for -the meeting of June-9th. All ayes —carried. 7. Employment 'of City Planner' Motion by Luettinger, seconded by Law, that the following resolution ' be adopted; that it-be-spread in the-resolution-book and that it be made,a part of these minutes; .: RESOLUTION NO. 4161 RELATING `TO THE 1969 SALARIES COMPENSATION PLAN 'Law, 'Luettinger Poll of notes: 'Ades -.- Anderson, Jacobsen; �anc1 Olson. Nays - 'M riohea. Absent m none. ` Curried. This resolution -appears ` as -resolution #4161 in resolution book #260 F 8, Purchase - of.Proeerty - 6401 Portland Aveo: Motion by 'Jacobsen, seconded by Anderson, that-the following resolutidn . be adopted; that it be 'spread in -the resolution book and that -it be -made a r' part of these -minutes: A 1 .' �'" ;��`"��`. • • � L}'.." 3 fi" 3u'^ �i. Wa�'��S�..�$.�Y�s6"2z62FY€4_sh i1�L rv9�x,sv�t� t'�"� `a"iTc" 4�.'' y ndne, A bsent nbna. Cnxriedo This -resolution appears :as 're�olunion'#4166' f. CT'i r� in resolution boot 60 13. Receiving R Dort.& Calliini Hearing,, Storm Sewer, C ty,;Proj; #59$ Motion by 3ac0saz , seconded by: Lixettinger, .that the. following resolution {. be adopted; that it ,e spread in.t$e resolution book and that .it be tnade.a part of' these -minutes. 3 yyi' - - :�a��. =i� ,- �s���-�`�x.�::ur�.... w. _',`s�,�:ra.,• .,.`��' _ t. „�#..< ,, _ . - ., <.<. ,,<r+�....e_�s� ,ik�.,:�'�. 4�.._.- �.n.�.n:�� � ri Poll '6f votes:. Ayes - Anderson, Jacobsen, Law, Luettinger: and. Olson, Nays' L n none. Absent - none. Carried°- This•resolution.appears : as resolution X4164.' ' i in resolution-book #26. r 1 11. Receiving Report &-Calling Hee.ring1 Storms Sewer #596 Motion by Jacobsen, seconded by Luettingerp that the following resolution be adopted; that it be spread in the-resolution-book and that it.be made�a part of these'minutes: RESOLUTION NO. 416 . RESOLUTION RECEIVING REPORT AND CALLING 'H EAR, ING ON MAY 26, 1969. ON STORM SEWER.CONSTRUCTION, CITY.PROJECT WO. 596 C- 801$ Poll--of votes; Ayes - Anderson, Jacobsen, Law, Luettinger and Olson. Nays :.- none. Absent - none. Carried. This resolution appears :as resolution 414165 _ {' _ in resolution book #26o 12. Receiving Report &.C411f4g -Heartng, -Storm Sewer, CitXProi. #597 Motion by Jacobsen, seconded by Zuettiner, that the following resolution be. adopted - that it '.be- spread in the resolution book and` that :it � e made: --,a pit Qf these minutes : E E y p R�&SQLION 90. 4166 ., .. j OLUTTO REOEVII�G 1tEP0�i.T AND CALLxNG BARING ON MAY 26., 19v' ; b STORM jS VER' CONSTRUCTION, Ciri PROJECT NO. X97 C 8019. ¢` l loll of votes i Ades -- 'Anderson, Jacobsen, Lana, Luettinger <and Olson. Nays 9th lb Apr11 28, X969 �� RESOLUTIONL NO. 414; RESOLUTION RECEIVING REPORT AND CALLING HEARING ON MAY 26, <1969 ON STORM SEWER CONSTRUCTION, CITY PROD. N0; 598 C -8020 Poll of votes: Ayes - Anderson, Jacobsen, Law, Luettinger and Olson. Nays - 3f Pr� none, Absent m none. Carried. This resolution appears as resolution YA4167 ' in resolution book #26. 14. Receiving.Report & Calling Hearing - Storm Sewer, City Proj. #592 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 minutes: *� RESOLUTION `NO. 4168ifSl✓ RESOLUTION REPORT AND CALLING HEARING ON .JUNE 9, 1969 ON STORM SEWER CONSTRUCTION, CITY PROJECT NO. 592 C- 8021 Poll of votes: Ayes - Anderson, Jacobsen, Law, Luettinger.and Olson. Nays = none. Carried. This resolution appears as resolution lk4168.in-resolution s book #26. 15. Receiving Report & Calling.Hearing, Storm Sewer, City Proj._ #593 Motibn-by.Jacobsen:, seconded by Luettinger, that.the• following resolu- tion be .•adopted that it be spread in the resolution book .an j. that.. it be made a part of these minutes:,: RESOLUTION NO, 416: ,. s RESOLUTION RECEIVING REPORT AND CALLING'AMING ON JUNE :g, 1969 ON STORM SEWER CONSTRUCTION, CITY PROJECT N.O. 593 C4022 -. ` Poll of votes; Ayes - Anderson, Jacobsen, Law,.Luettinger and 01son. Nays . _ none. Carried. This -resolution appears as resolution #4169 in. resolution book #26. 16. geceivz4 Report & - Calling . HeariU Storm Sewer,,, City Proj, , #599- -� w .` _ Motion ,b .en, s- eiconded by Iettnge, . tat tt@ .o low ,gsalu- t ; tion be adopted•, that it be spread in tie solution �?99k, agd phgg g. -be $ All a •part :of these,. ,inute$ �.'al�3re..i�,.��`.. t �k �;. v �� a ri.5...,f2.fibfi; kka�Fe...u_s�S'.ii- ...f�a- 'tk-- ,:f� Y�iev.•lte�v4 T 969 Ee Richfield Little -League,. Inc. 0".24th "A, Soft Drink All ayes - 'carried. 20. Licenses Regajar - Motion by Jacobsen, seconded by Anderson, that-the following licenses be granted: New Chet's Sanitation-Setvice, Rt. 2, Lakeville, Minn. Garbage Hauling (I -addIl _t 'r' u ck) New Superior oil Co., 7444 Lyndale-Ave. Food, Cig., Soft Drink: New Richf ield, Spur, 7645:11yndale-A. SoftDrink New Viking,Quarterback Restaurant, 6613 Penn Ave. Food, Soft Drink, Cig. _Renew. Timothy Hamm, 5937,,P Taxicab Driver 'Ne*W 371TV Fuller Ave., Edin Gordon 1L Larson, a Taxicab Driver All ayes -:carried. 21. Hoti-tiVitis Motion -by Anderson',.,..seconded by Jacobsen, I 'following be that the e, al. 1 owe d Jo A tiotd il City Proj. IP5.49, Coft . Wic't!YIP2dl i Ar6d9itis of: Wood, -Lakes -883.85 t All ayes -carried. 117 Motion -by -Jacobsen, seconded y 'Law, that the -following -estimate 'be ,al lowed: 'Jetty R64 in _g Co., Limp -Sludge P mho va 1, Contract' #2007 Esilmate YP2; 100°/ :complete. 0,060 83 Al] ayes: earred Payroll Motion -by ,,Anderson seconded • by :-Law, thd t the - £6I1' iw claims °and payroll"' be 411dwed: BANK SUM �` 5 TA -T-F, =-; #302313125 (General) $172,188A6 .'Cks P280513619: (,Payroll) 58,697. 18 ' PILL]) L go.- Cki (general) All ayes carried -13m April 28, 1969 23. Adjournment Motion by Law, seconded by Jacobsen, that the meeting be adjourned. All ayes m carried. APPROVED, May 12, 1969 City Clerk