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' -
1: Minutes ~ ~~ ~ .,
~ ~ Motion by-Jacobsen, seconded; by Luettinger, that the~aninutes of the regular
-, meeting .of Aug. 11, 19.69 .be approved.- All ayes m carried, ~'.
:2. Dearing - $geci,al Use :Permit - 6527 Portland Ave. -
;..
- ~t.being 7:15 P.Mo`Mayor 0.lson called for the hearing on the request 'of ~"`^
4
Morris Nilsen lunderal Chapel, Inc,, 6527 Portland Avea, for a special use ?~
- -
permit-arid read the notice of hearing.
'_.~ No persons.-appeared in opposition;
Motion b~ Anderson, seconded by Jacobsen,.that the hearing be closed,. A1.1
ayes -carried. ;°
~Moaion by Anarersori,,.seeonded by Law, that the council grant the special uae
permit>to Morris'Nilsen Funeral, Chapel, Inc., 6527 Port and.Aves, or an addit-ion
to the,nortuary and a caretaker's.d~~lling un3.t on second flo®r. All ayes
:,
x _ l
carried e _ C-8:087. _ `~~~__. .. •:x
Mot.~.on by Anderson, s~esoided .by .Law, that "the fallowing resolution bey-adopted.,,.,..
'° that it be spread in the resolution book and that it be made a part of these min'
;: - -
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®2_ A.uge 25, 1969
RESOLUTION N0, 4233
RES®I.,UTION APPROVING LAYOUT AND CON`T'RACT FOR OFF®STREE'I
PARKING IN ACCORDANCE-WITH APPLICATION N0, 68m13
6527 Portland Aveo Cm8088
Poll of votes: Ayes _ Anderson, Jacobsen, Luettinger, Law and Olsono Nays m
none< Absent _ none, Carried, This resolution appears as resolution ~~4233
in resolution book ~~26a
3a Licenses m Dog Kennel
Louis M, Koziol, 700 Ea 68th St,, appeared as applicant,
Motion by Luettinger, seconded by Anderson, that the application of Louis
MD Koziol, 700 Eo 68th Ste, for a dog kennel licence be grantedo
Poll of votes: Ayes _ Anderson, Jacobsen, Luettinger-and Lawo Nays m Olson,
Absent ~ noneo Carried,
4o Hennepin County General Hospital
Jack Provo, County Commissioner, presented a review of the needs fora new
General H®spital,
-Paul Vogt; Hospital Administrator, spoke in behalf of the bond issue,
Dre John Hegland spoke from the medical side in behalf of a new hospital,
Ron Lillegaard, Richfield Jaycees, spoke in favor of the issued
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 NOo 4234
RESOLUTION IN SUPPORT OF GENERAL HOSPITAL BOND ISSUE
Po11 of votes: Ayes Anderson, Jacobsen, Luettinger, Law and Olson, Nays m
noneo Absent - noneo Carriedo 'T'his resolution appears as resolution ~k4234 in
resolution book ~~26e
~~
~,3
Aug, 25, 1959
5o Licenses m Motorcycles
Roger Spears9 vice president of Grosstoran Marine, Inco appeareda
Motion by Anderson seconded by Jacobsen9 that the council grant the license
for near and used motorcycle sales to Grosstor,~n Marin.e~ Inco 5225 Lyndale Ave, Sep
subject to code requirements for parking and outside storages A11 ayes m carri.edo
6o Hearing m City Projo ~~513 ~~ Curb & Gutter
It being ~e15 PoM, Mayor 01son called for the hearing on Gity Project Noo
513 (curb and gutter on Bo side Golfe Aveo from 97 1/2 Ste to frontage Road
of Hwya 494) and read the notice of hearing,
No persons appeared in opposition,
Motion by Anderson seconded by Law~~ that the hearing be closedo All ayes
carriedo
Motion by Laurg seconded by Jacob~en~ that the following resolution be adopted;
that it be spread in the resolution book and that it be made a part of these minutese
RE~SOLUI'ION NO o 4232
1tFSOLUI'ION O1t1~BRING IMPR,OVI';MENI' AN75 PI~PARA~T'TON Of PLANS
ANT) SPEGII'IGAI'IONS fOR GONGRfT'f G[TRB AN'T~ GUT'`T'fR ANTb
APPUR`IIIVANGRS 'T1iEI~`T'0 ON BAS`T' S IT~g Of GOL~'AX AVP , PROM
79 1/2 SI'o I"0 fRONI'AGf ROAT~ OP HTr~o NOo 494 Go Pe Noo 513
Po11 of votes: Ayes m Anderson, Jacobsen, Luettingera La~ur and Olsono Nays
noneo Absent _ nonee G~.rried, `~`5.i.s resolution appears as resolution ~k4232 in
resolution book ~~250
9e Ga11 for Bids ~ Boulevard `T'rees
Motion by Anderson, seconded by Jacobsen9 that the council authori.~e the
clerk to advertise for bids on boule~~'ard trees for 1990; bids to be opened
Septo 15~ 1959° A11 ayes m carried,
8o Bids m Gurb & Gutter m Gity Pr®jo Noo 612
Motion by Luettinger~ seconded by Anderson that the minutes of the bidet
openings August 18, 1969s be approvedo All ayes a carried, G~8093
~~~
m(~
Aaxga 25, 1969
Motion by Jacobsen, seconded by Luettinger~ that ties follor~ring resolution
be adopted; that it be spread in the resolution book and that it be made ~.
pert of these minutese
RESOLUTION NOe ~2:~5
RESOLUTION ACCEPTING BID AND ATaARDING CONTRACT' FOR CONCRETE
CURB AND GUTTER ANU APPURTENANCES THERETO TO VICTOR CART;SON
& SONS INC, Cm8089
Poll of votest Ayes _ Anderson Jacobsen9 Luettinger, Lair and Olson, Nays m
noneo Absent m none, Carriedo This resolution appears as resolution ~~~235
in resolution book ~~260
9o Authorize to Request for Traffic Impact Stud
Motion by Anderson, seconded by Jacobsen that the following resolution be
adopted; th~it it be spread in the res®lution book and that it be made a part of
these minuteso
RESOLUTION N0, X236
RESOLUTION AUTHORIZING aIIE CITY M~TAGER TO REQUEST THE
MEI`ROPOLITAN COUNCIL 1.'0 MAKE A TRAFFIC IMPACT STUDY IN THE
AREA GENERALLY BOUNDED B'Y' TnT, 84TH ST, ~ Her, 35W9 THE CROSS
TOTnTN AND FAST' BUSH LARE ROAD
Poll of voteso Ayes m Anderson9 Jacobsen9 Luettinger~ Lair and Olson, Nays .~
none, Absent _ none, Carried, `ibis resolution appears as res®lution ~~~236
in resolution book ~~260
loo Agreement with School District
Motion by Laure seconded by Anderson, that the following resolution be
adoptea; that it be spread in the resolution book-and that it be made a part
of these minutese
RESOLUTION N®, 4~23~
RESOLUTION APPROVING AGREEMENT WITH SCHOOL DI'STRIC~I' ON
USE OF SCHOOL FACILITIES FOR RECREATIONAL PURPOSES 08090
~~
®5°~ Aug, 25, 1969
Po11 of votese Ayes _ Anderson Jae;obsen, Luattingar~ Laur and Olson, Nays a
none. Absent m none. Carried. T.~.is resolution appears as resolution ~k4~237
in resolution book ~~26.
11. Supporting Tax Exam t Status of Munici al Bonds
Motion by Luettingere seconded by Olson that the following resolution ba
adopted; that it be spread in the resolution book and that it ba made a part of
these minutes:
RESOLUTION N0. 4238
RESOLUTION SUPPORTING TAX EXEMPT STAT[JS OP MUNICIPAL BONDS
Po11 of votes: Ayes _ Anderson Jacobeans Luettinger9 Law and Olson, Nays
none. Absent m none. Carried, dais resolution appears as resolution ~~4.238
in resolution book ~~26.
12. Relating to Release of Certified Check
following resolution ba
adopted; that it be spread in the resolution book and that it be made a part of
these minutes:
RESOLUTION N0. 4239
RESOLUTION RELATING TO RELEASE Of' CERTIFIED CHECK ACCEPTEIA
IN LIEU OF SURETY BOND 7614. Lyndala Ava.
Po11 of votese Ayes m Anderson Jacobsen Luettinger~ Law and Olson, Nays ~.
none. Absent _ none, Carried. `Zlais resolution appears as resolution ~~4.239
in resolution book ~~26.
13, Relatin to Traffic Control Signs
Motion by Andersone seconded by Jacobean9 that the following resolution
be adopted; that it ba spread in the resolution book and that it ba made a
part of these minutesa
~~~~.
-6- Aug, 25~ 1969
RESOLUTION N0. 4240
RESOLUTION RELA`T'ING TO TRAFFIC CONTROL SIGNS
"No Parking - 8:00 to 4:00 School Days" on 71st St,
from Harriet Ave. to Augsburg Ave,
Po11 of votes: Ayes - Anderson, Jacobsen, Luettinger, Law and 01son. Nays -
none. Absent - none. Carried, This resolution appears as resolution ~k4240
in resolution book ~k26.
14. Relating to Traffic Control Signs
Motion by Law, seconded by Anderson, that the following resolution be
~,~...
adopted; that i~ '6e spread in the resolution book and that it be made a part
.y r
of these m3~x~.tes :
._~.~
RESOLUTION N0. 4241
RESOLUTION RELATING TO '~RAFFTC CONTROL SIGNS
"No Parking at Anytime" on the North side of 78th St,
in the 600 and 700 blocks,
Poll of votes: Ayes - Anderson, Jacobsen, Luettinger, Law and Olson, Nays -
none. Absent - none. Carried. This resolution appears as resolution ~r4241
in resolution book ~r26.
15. Authorizing Mutual Aid Agreement with Minneapolis
Motion by Anderson, se~~~aded 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:
'~~~OLUTION N0. 4242
RESOLUTION AUTHORIZING MUTUAL AID AGREEMENT WITH THE
CITY OF MINNEAPOLIS FOR FIRE PROTECTION C-8091
Poll of votes: Ayes - Anderson, Jacobsen, Luettinger, Law and Olson. Nays
none. Absent -none. Carried. This resolution appears as resolution ~~4242
in resolution book ~k26.
~~.I
-7-
~i~xgo 25, 1969
16. Request to Barricade Street
Motion by Law, seconded by Luettinger, that the council grant the request
of Mrs. William Dempster, 2816 W. 71 1/2 St., to barricade 71 1/2 St, between
Upton and Washburn Ave, for a block party on Sept, 6th from 5:00 to 8:00 P.M.
A11 ayes m carried,
17. Designating Meeting
Motion by Luettinger, seconded by Jacobsen, that the council designate
budget meetings as follows:
Thursday, Aug, 28, 1969 at 6:30 P.M. as a special meeting to receive-the
budget.
Tuesday, Sept. 9, 1969 at 7:00 P. M. _ budget hearing,
Tuesday, Sept. 16, 1969 at 7:00 P. M. -budget hearing,
A11 ayes - carried,
18. Report of Park Analysis
Motion by Anderson, seconded by Luettinger, that the council accept the
Brauer Park Analysis Report for filing, A11 ayes ~ carried, Cm8092
19. Estimate
Motion by Anderson, seconded by Jacobsen, that the following estimate be
allowed:
Meehan Nursery, City Prod. ~~573, Contract ~~1096, 1968 tree planting
Estimate ~~2 and final $820005
All ayes - carried,
20. Licenses - Fee Waived
Motion by Anderson, seconded by Jacobsen, that the following license be
granted:
Renew. The Church of St, Peters, 6730 Nicollet Ave. Soft Drink, Food, :Bingo,
On~Sale Beer
A11-ayes m carried,
1
~6~
i~
_g_
Augo 25, 1969
21, Licenses
Motion by Anderson, seconded by Law, that the following licenses be
granted:
New G & H Sanitation, Gypsy Lane, Savage, Minno iarbage Hauling
Ne~~ King Katers, 6300 Penn Ave, Z Food vehicles
New Shakey's Pizza Parlors, 7726 Morgan Aveo & ( Food &
500 Eo 78th Ste ( Food Vehicle
New Keith Anderson, 5801 Sheridan Avee Taxicab driver
New Michael Benidt, 6517 Schuler Circle, Edina Taxicab driver
New Peter To Brown, 149 Esther Lane, Sto Paul Taxicab driver
New Peter Carlson, 5821 Eastview Drive Taxicab driver
New Michael Claussen, 5710 Bossen Terrace Taxicab driver
New Jeffrey Condon, 106 Ee 31st Sto Taxicab driver
New Dennis Conn, 2636 1st Aveo So Taxicab driver
New Thomas Coyle, 1819 We Old Shakopee Rd, Taxicab driver
New Martin Dahl, 7337 167th Sto West Taxicab driver
New John Deuo, 3224 Eo Minnehaha Pkwyo Taxicab driver
New Michael Graw, 10730 We Bloomington Freeway Taxicab driver
New John Hall, 4247 Alden Drive, Edina Taxicab driver
New Andrew HrubylIl, 1312 Ee 92 1/2 Sto, Bloomington Taxicab driver
New Laurence Hunter, 6400 York Aveo So Taxicab driver
New Joseph Jaeger, 1020 Wo 53rd St, Taxicab driver
New Robert Jorgensen, 7101 Lynmar Lane Taxicab driver
New John Keating, 8139 Bryant Aves So Taxicab driver
New Roy Kinseu, 5241 Oakla~rn. Avea Taxicab driver
New Goswin Koerscher, 9130 Park Aveo Taxicab driver
New Richard Kri~sel, 4813 Upper Terrace, Edina Taxicab driver
New Robert Merck, 2001 Emerald Lane, Sto Paul Taxicab driver
New Richard Moller, 327 Wo Old Shakopee Rd, Taxicab driver
New John Nesvold, 7425 Nicollet Avea Taxicab driver
New Charles Neuhardt, 5216 Heritage Hills Dro Taxicab driver
New Wayne Feterson, 3914 Va11ey View Dr,, St, Paul Taxicab driver
New Burdette Phipps, 2040 Wa 107th Ste Taxicab driver
New Douglas Quinn, 6101 13th Ave., So Taxicab driver
New Stephen Seung, 912 25th Aveo So Taxicab driver
New Van Sikanovski, 8218 Colfax Aveo So Taxicab driver
New Robert Walstead, 4219 Colfax Ave, S, Taxicab driver
New John Werner, 4405 5th Aveo So Taxicab driver
New Robert Zeck, 7.515 Fenn Avee So Taxicab driver
All ayes m carried,
22, Claims & Payroll
Motion by Law, seconded by Luettinger, that the following claims and
payroll be allowed:
m9 m
RICHE'IPLD BAN1Z & TRUST' CO.
Cks. 1611/1964 (regular)
SUMMIT STA`I'D BAN.[
Ckso 5461/5882 (regular)
Cks. 5567/5814 (:s~yroll)
August 25~ 1969
$98,887<91
1370972037
70,900,66
A11 ayes - carried.
23. Adjournment
Motion by Anderson, seconded by Luettinger, that the meeting be ad~
1
journed. A11 ayes __carried.
APPR®V~Do Sept. 8, 1969
W • Mayor
Manager
1
Thomas Jo M an, City Clerk
~~~