06-23-1969Cit~r of RICH:~'IRL~
Regular Meeting
June 23~ 1969
'1'h:e•council of the City of Richfield .met in regular session .in the •council
ch~nbers:of the City H~,ll~ 6700 Portland Aveo~ Mondays June'•23g 19699.at 7000 Po M,
Associate Pastor Wendell Sliiell of the Oalc Grove Lutheran Church gave the•in®
vocations
The meeting w~.s c~.lled to order by Mayor -Olson,
Presento Anderson9 Jacobsen Laws Luettinger and Olson,
. Absento Nonee
1e Minutes
Motion •by Ja.co~sen9 .seconded by Luettingere thsit the •minutes of the regular
meeting of June 9~ x.969 be spproved~ corrected a~ followsa
Mayor~0lson-voted "aye" on Page 69 Item 11 (Storm Sewer ~~595)e A11 ayes
carriedo
2, Human Rights Commission Appointment ,
Motion~by Lawn seconded by Jacobsen that I~en Bvartse 6244 12th Ave,9 be•ap=
d
pointed to fill the•ve,cancy on the Rifield Human Rights Commission, A11 ayes m
carriedo
3e Confirmation of Apt ointments to Board of Bquali~ation
Motion by Jacobsen.seconded by Laws that the f®1lowing reso~.ution be adopted;
that it be spread in the resolution book.and that it be~made a part of these minuteso
R~SOLU`I'ION N0, 4202
Lti~I®rT I1tMITTG CI`T'Y M~TAGER®S APPOI~MEIV~ OI'
`TinTO ItBSI~DE,'1~T`I MEMBBRS `I'0 BOAlt~ Of' BQ~I'ALIZA`I'ION
Poll of voteso Ayes m Anderson9 Jacobeans L'~aw~ Luettinger and 0lsono 1Vays m none,
Absent nonao Carriada `I`bis resolution•appaars as resolution ~~4202 in~rasolution
bo®~ ~k26e
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m2~ June 23s 1969
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/+o Hearing m City Project Noo-611 m Curb & Gutter
It being 7015 Pablo Mayor Olson called for the hearing on City Project Noo 611
curb .and .gutter on `Thomas Aveo frown 62nd St, to 64.th Sto .and read the •noti.ce of
hearings
`Ihe following persons appearedo
Jaclc Howard
Ralph Wallentine
Glen Swanson
Robert May
Dennis Trisler
6305 Those s Aveo
6300 Thomas Ave a
6321 `T'homas Ave,
624.1 Thomas Aveo
6238 `T'homas Ave o
Motion by Luettinger, seconded by Anderson, that the hearing be adjourned to
July 14th-for the purpose of the petitioners becoming familiar-with the•proposed
plan, All ayes m carried,
5o Hearing m City Project Now 612 m Gradingg etco
It being-7,15 PoM, Mayor-Olson called for the hearing on City Project No, 612
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(Grading9 Bituminous Surfacing Concrete Curb and Gutter and appurtenances thereto
on south one®half of 77th Sto.from Lyndale Avea to Garfield Aveo) and .read the notice
of hearing,
No persons appeared in oppositiono
Motion by Andersone seconded by Jacobsen9 that the hearing be~closede All ayes
carrieda
Motion~by Andersona 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
m3nuteso
RESOLUTION N0, 4.196
RESOLUTION ORDERING 'IMPR0~1'E;MCNT Alm PREPARATION "OF' PLANS AND SPECI~ICAm
TIONS ON GRADING BITUMINOUS SURP'ACING~ CONCRETE CURB AND GUTTER AND
APPUR`T'ENANCES TIISRI;TO ON THE sOUTH ONEmHATP OP 77Tx STo FROM LYNDAL~
A.VE® TO GART'IELD AVEo CITY PROJECT N0, 612
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-4- June 23, 1969
Henry Kristal appeared representing Embers restaurants.
Motion by Jacobsen, seconded by Anderson, that the council approve the land
division application of Penn 66th Shopping Center, Inc., 7634 Knox Ave., (con~iri,-
gent on additional parking) to divide Lot 16, Richfield Gardens Addition, Parcel
5700, Plat 46250. All ayes -carried. C-8055
8. Off-Street Parking Contract - 6500 Penn Ave.
Motion by Anderson, seconded by Jacobsen, that the following resolution be
adopted; that it be spread in the resolution book and that i.t be made~a part of
these minutes; with the stipulation that landscaping be approved by the management,
brick on all sides of building, full parking spaces twelve months .of the year,
waste storage approved, privacy fence on the west aide and lighting to not face
residents:
RESOLUTION N0. 4198
RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OFF-.STREET PARKING
IN ACCORDANCE WITH APPLICATION N0. 69-10, CONTRACT N0..2028
Embers Restaurant 6500 Penn Ave. C-8056
Po11 of votes: Ades - Anderson, Jacobsen, Law, and Olson. Nays - Luettinger.
Absent - None. Carried. This resolution appears as resolution ~~4198 in resolu-
tion book ~~26.
9. Approving Plans and Specs. - C.P. ~k587 A, B,.D, E, F, & G (Sidewalk)
Motion by Anderson, 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 N0. 4199
RESOLUTION APPROVING PLANS AND SPECIFTCATTONS AND ORDERING ADVER-
TISEMENT FOR BIDS ON JULY 9, 1969 ON CONCRETE SIDEWALK - CITY.,~Y
PROJECT ~~587A, 587B, 587D, 587E, 587F and 587G. C-80~
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June 23,-1969
Po11 of votes: Ayes - Anderson, Jacobsen, Law, Luettinger and Olson. Nays -
none. Absent -none. Carried. This resolution appears as resolution ~~4199 in
resolution book ~k26.
10. Traffic Signals at 67th & Nicollet Ave.
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:
RESOLUTION N0. 4200
RESOLUTION AUTHORIZING AGREEMENT WITH HENNEPIIV COUNTY FOR PARTICIPA-
TION IN THE CONSTRUCTION AND OPERATION OF TRAFFIC CONTROL PEDESTRLAN
SIGNAL 220 FEET SOUTH OF THE INTERSECTION OF GOUNTY STATE AID HIGHWAY
N0. 52 (Nicollet Ave.) AND EAST 67TH STREET C,$057
Po11 of votes: Ayes - Anderson, Jacobsen, Law, Luettinger and 01son. Nays -
none. Carried. This resolution appears as resolution ~~4200 in resolution book
~k26.
11. Ordering Prey, of Report, City Pro3ect No. 591A--Curb & Gutter
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 minutes:
RESOLUTION N0. 4201
RESOLUTION ORDERING PREPARATION OF REPORT ON CONCRETE CURS
AND GUTTER 4~ND APPURTENANCES THERETO ON .BOTH SIDES OF OLIVER
AVE. FROM 76TH ST. TO 77Th ST. CITY PROJECT N0. 591A
Poll of votes: Ayes - Anderson, Jacobsen, Law, Luettinger and 01son. Nays -
none. Absent ~ none. Carded. This resolution apppears as resolution ~~4201
in resolution book ~~26.
l2. Preliminary Park Survey Reporti
Don Srauer and Davy Shafer, Srau~ar 6c Assoc~.at:es, presented the preliminary
park survey. C-$0'~.
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June 23, 1969
The following members of the Planning Commission were present: Carroll
Waller, Bob Snyder, Wes Borgeson, Doris Serstock-.and asked questions.
Brun Jacobsen of the Youth Commission attended.
Bob Lambert, 6533 2pth Ave. asked questions.
13. Licenses -Fee Waived
Bill Kidder representing Jaycees appeared as applicanto
Motion by Anderson, seconded by Luettinger, that the fo~.lowing licenses be
granted and that the fee be waived:
Renew. Richfield Jaycees (July 4th -.Augsburg Park) Food, .Soft Drink
Dance at V.F.W.
All ayes - carried.
John Hamilton appeared representing the Richfield Youth Commission.
Motion by Luettinger, seconded by Jacobsen, that the following licenses be
granted and that the fee be waived; also that the council authorize the expe~di-
tore of an amount up to $220 for the Richfield Youth Commission events of July
-8th for senior high students and July 15th for junior high students:
New Richfield Youth Commission (Jphn Hamilton, chrm.) Public Dance at Swim
Food, Soft Drink
A11 ayes - carried.
14. .Licenses - Kennel
. Pool
Mrs. Catherine Bros, 6338 Clinton Ave., appeared.
Motion by Jacobsen, seconded by Luettinger, that the following license be
granted:
Renew. Catherine Bros, 6338 Clinton Ave. Residential kennel
A11 ayes - carried.
Garnet Kelber, 6314 14th Ave. S. appeared.
Motion by Anderson, seconded by Jacobsen, that the following license be
granted:
new. Garnet Felber, 6314 loth Ave..S. Resident~,al kennel
All ayes -carried,
-i- June~~3, 19b9
Licenses cont.
Mr. & Mrs. August Naebers, 6909 Bloomington-Ave., appeared,
Motion by Anderson, .seconded .by Law, that the following license be~.granted:
new. August Naebers, 69U9 Bloomington-Ave. ~5. Resident.;La1 kentael
All ayes - carried.
1.5. Licenses -Regular
Motion by Jacobsen, seconded by Luettinger, that the following Xicenses be
grantedi
New A. B. Donaldson Heating, 7721 Zane-Aver N. Heating
Renew. Conoco Service Station, 6544 Pa.rtland Ave. Cigarette
Renew. VFW Fred Babcpck Post ~~5555 Liquor Club License
The VFW. Club license is approved providing it complies with~.state and other
regular qualifications. All, ayes - carried.
Motion by Anderson, seconded by Law, that the following taxicab driver
1~.censes be granted:
w Michael Herron, 3910 N. Valley. View, Taxicab Driver
w Michael Matz, 6900 Excelsior Blvd. Taxicab Driver
Richard McNeil, 8700 Vixginia Circle N., St. L. Pk. Taxicab Driver
ew Robert Totnory, 6900 ldewton Ave. S . Taxicab . Driver
Renew. E11ert Stangeland, 13681 Cty. Rd. ~k10, Osseo Taxicab Driver
All ayes - Carried,
Motion by ,Anderson, seconded by Jacobsen, that the fee waived licenses
for food, svft drink for Swanson Volunteer Committee be granted. All. ayes -
carried.
16. Estimates
Motion by Anderson, seconded by Luettinger, that-the following.estimate
be -allowed:
Areon Construction Co., City Project ~~586, Contract ~k2025, Paving.
of -76th St., 70% complete $91,187.28
A11 ayes -carried.
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June 23, 1969
17. Claims & Payroll
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Motion by Jaco'~sen, seconded ~y Anderson9 that the following claims and
payroll 'be allowede
RICHFIET~3) BA1Vig & TRUST C®®
Cks. ~k1399/1732
a. -
~1gC66,C'. 37
SUMMIT STATE BA1VR
Cks® ~~3gS®/359 and 433®7/4313
Cks. 4015/427 ~pag~roll~
A11 ayes _ carried.
15. Two Year-Fair Trade Moratorium
176,4,~~a74
6~,4U®,®7
.Motion by Jacobs.en,.seconded by ~,uettinger, that the-council authorize the
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recommendations of the city manager relative to the operation~of the two munici-
goal liquor stores under the Two Year Fair Trade Moratorium as outlined in~the
council letter ~~113, dated June 23, 1969. All ayes m parried. C®060
19. Adjournment
Motion ~by Anderson, seconded by Jacobsen, that themeeting .be ~adjournedo
All ayes ~ carried.
APPF.OV'~I3: July 14, 199
W.
Sta ley W. Olson, Mayor
ay~ze S. Bu.rgg f, Ma er
Tom Moran, City Clerk
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