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Auga 11, 1969
Motion by Jacobsen, seconded by Law, that the hearing be closedo A11
ayes m carried,
Motion by Luettinger, seconded by Law, that the council grant the land dim
vision to Ha JD Ninteman, 7526 Morgan Avee, to attach the Eo 30' of Parcel 5605,.
Plat 44833 to Parcel 4825 (7520 Morgan Aveo) and the So 10' of Lot 4, Block 1,
Berger's First Addition, to Parcel 4825, Plat 44833 (7527 Newton Avee) A11 ayes
carried, Cm8081
4o Bill Noo 19699 (Misdemeanor Penalties)
Bill Noo 1969 m9 entitled: "AMENDMENT TO CHAPTER I, SECTION 1010, SUBDIVISION l
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 clerke Cm8082
Motion by Anderson, seconded by Luettinger, that this constitute the first
reading of Bi11 Noo 1969-9 and that it be published in the official newspaper
in accordance with the charter and presented for second reading at the September
8, 1969 city council meetingo
Poll of votes: Ayes ~ Anderson, Jacobsen, Luettinger, Law and Olson, Nays m
noneo Absent ~ noneo Carried,
5 Declaring Costs & Calling Hearing on Assessment, City Proj, #572
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, 4224
RESOLUTION DECLARING COSTS TO BE ASSESSED AND. ORDERING PREm
PARATION OF PROPOSED ASSESSMENT FOR CITY PROJECT NOo 572
Poll of votes: Ayes d Anderson, Jacobsen, Luettinger, Law and Olson, Nays m
noneo Absent ~ noneo Carriedo This resolution appears as resolution ~~4224
in resolution book ~~260
~~T
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Augo 11~ 1969
Motion by J~cobsen~ seconded by Anderson that the following resolution
be adopted; that it be spread in the resolution book end that it be made ~
pert of these minuteso
RESOLUTION NOa 4225
RESOT:UIION CALLING HEARING ON SEPTo 8~ 1969 ON PROPOSED.
ASSESSMENT' FOR 1968 ANNUAL STREET IMPROVEMENTS CITY
P1~.~TJECT NOe 572
Poll of votese Ayes m AndersonS J~cobsenS LuettingerS Lsw end Olsono Neys m
noneo Absent m noneo Cerriedo This resolution appears ~s resolution ~~'4225
in resolution book ~~26~
6 Receiving Report & Calling He~ringS City Projo ~~613
Motion by Andersong seconded by Laws that the following resolution be
adopted; that it be spread in the resolution book sad that it be made a part
of these minuteso
RESOLUTION NOe 4226
RESOLU`P.I ON RECEIVING REPORT AND CALLING HEARING ON AUGUST
25, 1969 ON CONCRETE CURB AND GUTTER AND APPUR`IENANCES
THERET'0 ON EAST SIDE OF COLFAR AVEo FROM 77 1/2 STo TO
F'RONT'AGE ROAD OF HWY, ~~4945 City Projo ~~613 Ca8083
Poll of votese Ayes ~ Anderson, Jacobsen, Luettinger3 Law and Olsono Nays
noneo Absent _ none, Carriedo This resolution appears as resolution ~~4226
in resolution book ~~260
7o Approving Plans & Specso9 Crosstown Hwy, Lighting
Motion by Jacobeans seconded lby Laws 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 NOo 4227
RESOLUTION APPROVING PLANSS SPECIFICATIONS AND SPECIAL
PROVISIONS F'OR T1iE IMPROVEMSNP OF A PART OF `T'RUNK HWY, ~~394
RENUMBERED AS TRUNK H4TY, ~~35W WITHIN T`HE CORPORATE LIMITS OF
T'HE CI`T'Y OF RICHFIELD AT COUN'T'Y RDd 62 ( Crosstown) ELECTRIC
LIGH`T'ING Cm8084
~~
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A~a.g o 11 ~ 19 69
Po11 of voLeso Ayes ~ Anderson, Jacobsen9 Luettinger9 Law end Olson, Nays z
none Absent y noneo Carriedo This resolution appears as resolution ~~'4227
in resolution book ~k26o
8 Release of Bond on Off~Sta Pkgo m 6545 Portland Aveo
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 minutes:
RESOLUTION NOo 4228
RESOLUTION RELATING TO RELEASE OF BONG ON OF'E~®STREET
PARKING 6545 Portland Aveo
Po11 of voteso Ayes m Anderson, Jacobsen, Luettinger, Law and Olson, Nays m
none, Absent ®noneo Carrieda `Phis resolution appears es resolution ~k4228
in resolution book ~k26 0
9 Petition i~or Stop Signs _ Elliot & 67th Sto
I"rank Lutz, 6645 E111~t Aveo , appeared o
Harvey Danielson pointed out the intersection's nearness to the municipal
swimming poolo
Motion by Jacobsen, seconded by Andersonn that action on the petition for
a stop sign at 67th & Elliot Aveo be deferred to the ne~ct meeting; and that
there be a report from the administration on the reason for stop signs on 67th
Sto between Nicollet & Portland; also a report on accidents at the intere~ction
of 67th & E11i®to All ayes ~ carried,
loo Petition for Sto Signs m 75th & 1st Ave,
Motion by Anderson, seconded by Luettinger, that the council deny the
request for a stop sign et 75th Sto and 1st Ave, All ayes m carried,
11o License m Motorcycles
Richard Meshbesher~ attorney for A11~n Industries Inee, appeared, in
regard to an application for near and us®d motorcycles at 7611 Lyndale Ave
~~
-5- Aug, 11~ 1969
Harvey 7~anielson spoke in interests
Motion by Andarsons seconded by Jacobsen9 that a license for the sale
of neT~7 motorcycles only ba granted to Allen Industries9 Inc,s 761 Lyndala
Aveo The applicant represents that there will be no starting of vehicles on
or near the premises and if such action does occur9 it would be grounds for
revocation of licanseo
Poll of votesa Ayes - Andersone Jacobsen, Luettinger and Lawo Nays - Olson,
Absent - nonee Carriedo
12 Acquisition of Lyndala Aveo R/,W for Sidewalk Construction
Motion by Jacobeen~ seconded by Laws that the following resolution ba
adopted; that it be spread in the resolution book and that it be made a part
of these minutes:
RESOLUTION NOo 4229
RESOLUTION AUTHORIZING ACQUISITION OF EASEMENT
Po11 of votes: Ayes - Andarson9 Jacobsen, Luettinger, Law and Olson, Nays -
noneo Absent -noneo Carriedo 'T'his resolution appears as resolution ~~4229
in resolution book ~~26a
13< Contrast for Comprehensive Planning Service
Motion by Anderson9 seconded by Lawe that the following resolution be
adopted; that it ba spread in the resolution book and that it be made a part
of these minuteso
RESOLUTION N0, 4230
RESOLUTION AUTHORIZING EXECUTION OF FIRST AMENDATORY CON'TR,AG`T
AMENDING CONI'RAC~T FOR LOCAL GOVERNMENT PLANNING ASSISTANCE
Noo E-3348 Cm8085
Poll of voteso Ayes - Anderson Jacobeans Luettingera Law and Olsono Nays -
noneo Absent - nonee Carried, This resolution app®ars as resolution 44230
in resolution book 426 0
-6-
Auga 11, 1969
140 Appointment to Youth Commission
Motion by Luettingera seconded by Jacobsen, to accept the resignation of
Douglas Waskos 7514 16th Avea S, and the appointment of Barry Wo Bloomgren,
6335 Lyndale Aveo to fi11 the vacancy on the Youth Commissiono All ayes -
carried,
150 Appointing Judges for Special Election
Motion by Jacobsen, 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 NOo 4231
RESOLUTION PROVIDING FOR POLLING PLACES AND DESIGNATING
JUDGES ~~ ELECTION FOR SPECIAL COUNTY ELECTION
Poll of votese Ayes m Anderson, Jacobsen, Luettinger, Law and 0lsono Nays -
noneo Absent - noneo Carriedo This resolution appears as resolution ~~4231
in resolution book #260
16e Bids m Seal Coating
Motion by Anderson, seconded by Jacobsen, that the a~i~tes of the bid-
opening, August 4, 1969, be approved, A11 ayes - carriede C-8086
Motion by Luettingers seconded by Law, that the council accept the low
bid of Bituminous Roadwaysa Into for $9,5850 A11 ayes carried,
17a 1969 Goals for Henno County League of Municipalities
Martin Eo Conway, Executive Director of Hennepin County League of Munim
cipalities gave an explanation of the 1969 goals for the county leagued
18a Agreement on Use of School Facilities for Recreational Purposes
Motion by Anderson, seconded by Jacobsen, that the council defer action
on the proposed agreement until the next meeting, All ayes - carriedo
~~ G
_7® Augo 11, 1969
19a Estimate
Motion by Andersone soconded by Luettingor, that the following estimato
be allowod:
Mario Frasson, Estimato ~~2, City Pro~< Noo 569B, Contract
~~10959 100% completes $98.4080
A11 ayes m carriedo
Motion by Luettingor, seconded by Laws that the following estitln~te bo
allowed:
J, Ao Danens & Son, Drudging of Wood Lake, CePo ~k549, Contract
~~20128 86% completo< $14,708x47
A11 ayes m.carriedo
20o Licensee
.Motion by Jacobsene seconded by Luettingor, that the following License
application be granted and that the fee be~waiveds
Ronewo Assumption Church, 77th & Clinton Avoo (Sopto 12th only} 1?ancee On-Sale Beer
A11 ayes m carriedo
Motion by Andersone seconded by Jacobsen, that the following regular
licenses ~bo granted:
Renow< Modern Heating & Air Condos Tnca, 2318 1st Sto NeEe Heating
" Act Heating Coo, 8000 Clinton Avoo Heating
" D:& M General Hauling Cone Rto 1, Hamptone Minno(2 trucks) Garbage Hauling
A11=ayes m carrieda
21o Claims & Payroll
Motion by Lave seconded by Luettingor, that the following claims and
payroll be allowedo
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