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10-13-1969CITY OF RICHFIELD Regular Meeting Oct, 13, 1969 The council of the City of Richfield met in regular session in the Council Chambers of the City Ha11, 6700 Portland Ave,, Monday, Oct. 13, 1969 at 7:00 P. M, Rev. Peter Unruh, Wooddale Baptist Church, gave the invocation. The meeting was called to order by Mayor Olson. Present: Anderson, Luettinger, Law and Olson. Absent: Jacobsen (business trip, Louisville, Ky.) 1. Minutes Motion by Anderson, seconded by Luettinger, that the minutes of the regular meeting of September 22, 1969 be approved, corrected as follows: Page 6, Item 16, add: "The administration gave a report, noting that the applicant was operating without a license" and "the applicant was not present". Motion by Anderson, seconded by Luettinger, that the minutes of the special meeting (budget hearing) of Sept. 30, 1969 be approved. All ayes m carried, 2. Reports Motion by Luettinger, seconded by Anderson, that the following reports be accepted and filed: Inspection report, Sept. 1969 C~8 99 Relief report, Sept. 1969 C-8'100 3. Bi11 No. 1969m10 (Personnel Rules & Regulations) Bill No. 196910 entitled: "AMENDMENT TO PART III AND REPEAL OF PART IV OF CHAPTER II OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD, MINN." was read by the city attorney, the same being on file in the office of the city cleric, Cs8095 ~P -2- Octe 13, 1969 Motion by Luettinger, seconded by Anderson, that this constitute the second reading of Bill Noo 1969-100 Poll of vases: Ayes - Anderson, Luettinger, Law and Olson, Nays - none> Absent - 3acobseno Carried, Motion by Luettinger, seconded by Anderson, that Bill Noa 1969-10 be adopted by the council; that it be spread in the ordinance book; that it be published in the official newspaper and that it be made a part of these minutes, Poll of votes: Ayes - Anderson, Luettinger, Law and Olsono Nays - none, Absent - Jacobsen, Carriede 4o Hearing - Zoning Variation - 7133 Garfield Avea It being 7:15 PeMo Mayrox Olson called for the hearing on the application of Thomas Grogan, 7133 Garfield Aveo, and read. the notice of hearings Thomas Grogan appeared as applicants No persons appeared in opposition, Motion by Anderson, seconded by Law, that the hearing be closedo A11 ayes - carriedo Motion by Law, seconded by Anderson, that the council grant the zoning variation to Thomas Grogan, 7133 Garfield Avea, to construct a swimming pool on his property (7133 Garfield Avee) at a distance of 5 fte from the property line instead of the required 10 ft, All ayes - carried, C-8101 50 Hearing - Zoning Variation '~ 7720 Fenn Aveo It being 7:15 PeMe Mayor Olson called for the hearing on the application of Marvin Wolfenson, Northwest Unit Investment Coo, for a zoning variation at 7720 Penn Aveo and read the notice of hearing, Mro Wolfenson appeared as applicant, No one appeared in opposition, Motion by Luettinger, seconded by Law, that the hearing be closed, A11 ayes - carriedo ,~~' ~~ ~~ ...~.... -3- Oct. 13, 1969 Motion by Anderson, seconded by Law, that the council grant the zoning variance to Northwest Unit Investment Co, to construct an addition to an office and recreational building at 7720 Penn Ave. with less distance between buildings than required by the ordinance. C-8102 6. Liquor Study Committee Report The city attorney reviewed the Liquor Study Committee's report and answered inquiries on the question to be put to the voters. Motion by Anderson, seconded by Law, that the council receive the report of the Study Committee and set Oct, 27, 1969 as time for public discussion. A11 ayes - carried. C-8103 Motion by Luettinger, seconded by Law, that a special election on the 6th day of January, 1970, 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. 4274 RESOLUTION CALLING SPECIAL ELECTION ON THE ISSUANCE OF PRIVATE "ON-SALE" LIQUOR LICENSES Poll of votes: Ayes - Anderson, Luettinger, Law and Olson. Nays -none. Absent - Jacobsen. Carried. This resolution appears as resolution ~~4274 in resolution book X26. Motion by Anderson, seconded by Luettinger, that the canvass of votes be held on January 7, 1969 at 4:30 P.M, at the city hall. All ayes - carried, 7. Providing Polling Places & Judges - City General Election 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: ;.. . c_,_> -4- Oct. 13, 1969 RESOLUTION N0. 4275 RESOLUTION PROVIDING FOR POLLING PLACES AND DESIGNATING JUDGES OF CITY GENERAL ELECTION Poll of votes: Ayes - Anderson, Luettinger, Lee and Olson. Nays - none. Absent - Jacobsen. Carried.' This resolution appears as resolution ~~4275 in resolution book ~~26. Motion by Anderson, seconded by Luettinger, that Nov. 6, 1969 at 4:30 P.M. at the city hall be-set for canvass of votes for city general election. A11 ayes - carried. 8. Canvass of City Primary Election 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 N0. 4276 RESOLUTION DETERMINING RESULTS OF PRIMARY ELECTION OF THE CITY OF RICHFIELD HELD TUESDAY, OCT. 7, 19.69 Poll of votes: Ayes - Anderson, Luettinger, Law and Olson. Nays - none. Absent - Jacobsen. Carried. This resolution appears as resolution #k4276 in resolution book ~k26. 9. Metropolitan Aircraft Sound Abatement Report Lloyd V. Ziinton, Executive Director of the Metropolitan Aircraft Sound Abatement Council reviewed the activities of the organization and program. John Richter spoke in interest of Mr. Hinton's report and also reported on the citizens' group activities. C-8104. 10. New Ford Town Organization ~Iarvey Danielson, chairman of the New Ford Town Residents' Organization reported on the activities of his organization and presented a copy of their by-Laws. C-8105 ~~4~~ -5- Oct, 13, 1969 11. Licenses - Golden West Steaks Paul Larson, manager of Golden West Steaks, appeared in interest. Motion by Anderson, seconded by Luettinger, that the council grant licenses for food, soft drink and cigarettes to Golden West Steaks, 6345 Penn Ave, S, A11 ayes - carried, 12. Special Request for Ordinance Change Richard B. Burtis, 7325 Fremont Ave., made a request for a change in the ordinance regulating the issuance of residential kennel licenses, as to ap- proval of abutting property owners. Motion by Luettinger, seconded by Anderson, that the council request the city attorney to draw up an ordinance amendment on consent of abutting property owners on an application for residential kennel license whereby the leek of an abutting property owner's consent would not prevent the issuance of a residen- tial kennel license. All ayes - carried, 13, Relating to Release of Bond on Off-St. Parking 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 N0. 4277 RESOLUTION RELATING TO RELEASE OF BOND ON OFF-STREET PARKING 1300®1320 E. 78th St, Poll of votes: Ayes - Anderson, Luettinger, Law and Olson. Nays - none. Absent - Jacobsen, Carried, This resolution appears as resolution ~k4277 in resolution book X26. 14. Relating to release of Bond on Off-St. Parking 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: G~ -6- Oct. 13, 1969 RESOLUTION N0. 4278 RESOLUTION RELATING TO RELEASE OF BOND ON OP'F-STREET PARKING - 1401 E. 66th St. Po11 of votes: Ayes - Anderson, Luettinger, Law and 01son. Nays - none. Absent - none. Carried. This resolution appears as resolution ~~4278 in resolution book ~~26. 15. Request for Stop Sign A request for a stop sign on the south side of 68th St. at Humboldt Ave. was presented. No one appeared in interest of the request. " Motion by Anderson, seconded by Luettinger, that the council deny the request for a stop sign on the south side of 68th St. at Humboldt Ave. A11 ayes - carried. 16. Change Order - Wood Lake Dredging Motion by Luettinger, seconded by Anderson, that the. following change order be~allowed: J. A. Danens & Son, Inc,, 7175 Cahi11 Road, for Wood Lake Dredging $10,000.00 A11 ayes - carried. C-8106 17. Estimates .Motion by Anderson, seconded by Law, that the following estimate be allowed: E. H. Renter ~ Sons, Estimate ~~2, City Pro3. ~~549, Deep We11 Pump for Wood Lake, 100%_complete. $426.10 A11 ayes - carried. Motion by Luettinger, seconded by Law, that the following estimate be ~. r I B allowed: ~ ~ ~~~ -7 - Oct, 13, 1969 Design Fencing Co., Estimate ~k2 and final, Bid #69-3, Chain Link Fence for Donaldson Park, 100% complete $389.57 All ayes - carried. Motion by Luettinger, seconded 'by Law, that the following estimate be allowed: Bituminous Roadways, Inc., City Proj. ~~603, Seal Coating, Estimate ~k1 and final, 100% complete. X9,368.82 All ayes - carried, 18. Licenses -Fee Waived Motion by Luettinger, seconded by Law, that the following licenses be granted and that the fee be waived: New Church of St, Richard, 7601 Penn Ave, (Nov. 16, 1969) On-Sale Beer, Food, Soft Drink, Bingo All ayes - carried. 19. Licenses - Regular Motion by Luettinger, seconded by Anderson, that the following licenses be granted: New Shawn's Colonial Inn, 1504 ~. 78th St, New Don-Joy Dairy Queen Brazier, 7533 Lyndale Ave. New Lit' General Store, Inc<, 7701 Portland Ave. New Jacobson Sanitation, 7501 Portland Ave. (1 truck) New Sheet Metal Specialty Co., 976 W. Minnehaha Ave>, St. P. New David Bingea, 6438 11th Ave. New Scott Borene, 6013 Porter Lane, Edina New Marlow Illg, 3517 17th Ave. S. New Craig Johnson, 5241 Second Ave. S. New Gerald Kromer, 9658 Pleasant Ave. New David Reinhart, 5333 Xerxes Ave. S. A11 ayes - carried. 20, Claims & Payroll Food, Soft Drink, Cigarette Food, Cigarette, Soft Drink Off-Sale Beer, Food, Cig., Soft Drink Garbage Hauling (1970) Heating Taxicab Driver Taxicab Driver Taxicab Driver Taxicab Driver Taxicab Driver Taxicab Driver Motion by Luettinger, seconded 'by Law, that the following claims and payroll be allowed: 297 1 1 1 -g - RICHFIELD BANK & TRUST CO. Cks. (regular) SUMMIT STATE BANK Cks. ~~7116/7265 (regular) Cks° ~~6667/6877 (payroll) Oct. 13, 1969 $328,140.19 224,842.80 62,713,20 A11 ayes - carried. 21. Adjournment Motion by Anderson, seconded by Law, that the meeting be adjourned. All ayes - carried, APPROVED° Oct. 27, 1969 Stanley W° Olson, Mayor Wa a S. B~rggraa Mana Tom Moran, City Clerk