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01-26-1970CITY OF RICHFIELD `' .~gular meeting January 26, 1970 The council of the City of Richfield met in regular session in the council chambers of the City Hall, 6700 Portland Ave,, Monday, January 26, 1970, at 7:00 Porto Reverend Harold Grindal, Oak Grove Lutheran Church, gave the invocations `I`he meeting was called to order by Mayor Olsono Present: Anderson, Jacobsen, Luettinger, Law and Olsone Absent: Nonee 1, Minutes Motion by Luettinger, seconded by Anderson, that the minutes of the regular meeting of January 12, 1970 be approved and that the minutes of the special meeting of January 8, 1970 be approved, corrected as follows: Under Ice Arena discussion, change names of Mr, Scott and Jim Harris to Scott Stein and Jim Hare, respectivelyo All ayes - carried, 2, Report J Motion by Anderson, seconded by Jacobsen, that the report for October, 1969, on Hennepin County Nursing, be accepted and filed. All ayes - carried, C-8134 3o Bill Noa 1970®1 - Liquor Ordinance Mayor Olson read a resolution received from the Richfield Chamber of Commerce in which they request that the proposed ordinance restrict three licenses for hotel and motelsa C-8135 Dr, James Nolan, Richfield Jaycees, reported on a similar resolution forth- cc~mi.ng from the Jaycees e Ro C~ Reddick, 7074 Oak Grove Blvdo, suggested that the ordinance omit the 500 seating capacity restriction, the square foot requirement and the designa- t;~r~n of number of rooms, all of such requirements be left to the discretion of ~che council, -2 - .Yap.. 2b, 1970 Tom Price, 7421 Lyndale Ave,, also requested the eli~iination of the 500 seat and 20,000 square ft. requirements, Mike LaZorik, 6540 Emerson Ave., (Heidelberg) agreed with the previous requests, also adding that the license fee was high and requesting considera- Lion of a $5,000 fee, Paul Pierson, owner of land at 63rd and Cedar Ave., requested a smaller investment requirement--perhaps $350,000--to allow for business growth, and also concurred in the request for a smaller license fee. Bill Baden, 7134 Knox Ave., agreed with the license fee reduction request, favored high property values, and felt that consideration should be given to new construction and remodeling existing facilities. Wes Borgeson, 6401 5th Ave,, felt that lowering the license fee would not be conducive to gaining applicants, Kermit Randall also appeared, Motion by Anderson, seconded by Luettinger, that the proposed ordinance be :changed regarding the investigation fee to a minimum of $100.00 per person, with additional costs to be paid by applicant upon written notice. A11 ayes - carried, Charles Mitchel, 5720 20th Ave> S., spoke against the $10,000 license fee. Bill No. 1970-1 entitled: "AMENDMENT TO CHAPTER XI OF THE ORDINANCE CODE OF T~ CITY OF RICHFIELD, ADDING A NEW SECTION 11.06 RELATING TO INTOXICATING LIQUOR AND 'PROVIDING FOR THE LICENSING AND REGULATION OF THE SALE OF INTOXICATING LIQUOR 'ON®SAT-E "' was read by the city attorney, the same being on file in the office of the city clerk. C-5136 Motion by Anderson, seconded by Luettinger, that this constitute the first reading of Bill Noa 1970-1 as amended, and that it be published in the official newspaper in accordance with the city charter, -3- Jan, 26, 1970 1'011 of votes: Ayes - Anderson, Jacobsen, Luettinger, Law and Olson> Nays - none. Absent - none. Carried. Motion by Anderson, seconded by Luettinger, that the second reading of Bill No< 1970-1 (Liquor Ordinance) be set for Feb. 23, 1970. A11 ayes - carried, 4. Kennel Licenses Orville Ortloff, 7232-Chicago Aee;, appeared: i~x..o.pposition to the ap- plication of George Slusser, 7238 Chicago Ave., for a resident kennel license, Motion by Luettinger, seconded by Jacobsen, that the application of George L, Slusser, 7238 Chicago Ave., be deferred to the meeting of February 9, 1970 when Mr, Slusser should attend, A11 ayes - carried. Motion by Luettinger, seconded by Jacobsen, that the application of Richard D. Nelson, 7409 Fremont Ave., for a residential kennel license be deferred to Feb. 9, 1970, when he can be present. A11 ayes - carried. 5. Bi11 No 1970-2 (Regulating Restaurants in C-1 Zoning) Bi11 No. 1970-2 entitled: "AMENDMENT TO CHAPTER III, PART IV, SECTION 3.32,. Subdivision 1, Paragraph (3) of the ordinance Code of the City of Richfield" was read by the city attorney, the same being on file in the office of the city clerk. C-5137 Motion by Luettinger, seconded by Anderson, that this constitute the first reading of Bi11 No. 1970-2 and that it be published in the official publi- cation in accordance with the city charter. P011 of votes: Ayes - Anderson, Jacobsen, Luettinger, Law and Olson, Nays - none, Absent - none. Carried, 6. Bill No. 1970-3 (Snow Removal) Bill No. 1970-3 entitled: "AMENDMENT TO SECTION 4.05, Subdivision 7 of the Ordinance Code of the City of Richfieldt'~'was read by the city attorney, the same 'being on file in the office of the city clerk. C-5138 , ~4 - Jan. 2~, 1.970 'NioT:i®n ~y J:~.cobsen, seconded by Anderson, that this constitute the fir$t r~:;~d.:Y.ng of Bill No. 1970-3 and that it be published in the official newspaper in s.~:~:ordance with the city charter. I~o1.1 ~~f vot~:~. Ayes - Anderson, Jacobsen, Luettinger, Law and Olson, Nays •~ioneo Absent - none, Carried, `~, Etequest for Amendment to Special Use Permit - 6824 Penn Ave. A letter from Elmer Jo Sorensen, 6824 Penn Ave., dated Jan, 19, 1970 was pr~;sented wherein he requested a change in his special use pex°~it to c~pera.te a sk.a~te exchange and sharpening business at this addresso Cm5139 Motion by Olson, seconded by Jacobsen, that the council amend the special use permi~c: at 6824 Penn Ave. to eliminate the rental and sale of ski equipment and tc~ replace it with skate eacchange, sharpening and minimum equipment busi- Hess. x.11 ayes - carried, C-5139A 8. Appointments - Planning Commission Mori®n by Jacobsen, seconded by Luettinger, that the council appoint the following to serve on the Planning Commission for 1970: wane Ed'berg, Mrso Elaine Gilhausen and John Meleski, A11 ayes - carrieda 9. Appointments - Youth Commission Motion by Jacobsen, seconded by Luettinger, that the appointment to the Y'ouch Commission be deferred to the meeting of February 9th, A11 ayes - ~:ax•rie'? e 1.0, A.ppcrintment m. Police Civil Service Commission Motion by Jacobsen, seconded by Luettinger, that the council reappoint £~.o'+~a-er~t Tait to the Police Civil Service Commission for a period of three years ex~.d:~ng February 1973. All ayes - carried. -.~_ Jan. 26, 1970 1 Motion by Jacobsen, seconded by Luettinger, that the following appointments 11, Appointment - Fire Civil Service Commission Motion by Jacobsen, seconded by Luettinger, that the council defer the appointment of a member to the Fire Civil Service Commission for 1970. A11 ayes - carried, 12. Appointments for 1970 be made by the council for 1970: Ice Arena Advisory Committee [1 Dan Wallace, 6612 Lynwood Blvd. Raymond Diekman, 7038 2nd Ave. Mrs, Gen Wodnick, 7627 12th Ave. Arthur Sinning, 6944 11th Ave. Gent2°.O~1ive Dayle R. Erickson, 7125 15th Ave, John Werkert Mrs. Peter Unruh, 7052 Oak Grove Blvd. Mrs. John Bolger, 0638 Lyndale Ave. Barry Bloomgren, 6335 Lyndale Ave. Hockey Hockey Figure Skating Figure Skating School District School District Speed Skating General General General Liaison to School Board - Vern Luettinger - Loren Law, alternate Liaison to Civil Defense - Loren Law Liaison to Youth Commission - E. E. Jacobsen - Stan Olson, alternate Liaison to Civil Service Commissions - Loren Law Liaison to Human Rights Commission - Stan Olson - Tim Jeffery, alternate Liaison to Ex-Officio to Planning Commission - Loren Law Liaison to Suburban Hennepin County Nursing Assn - A, P. Anderson Liaison to Sub. Henn. County Relief Assn - E. E. Jacobsen Liaison to Safety Council - Ver?~ Luettinger Liaison to Metro. Section of League of Minn. Mun.~- Stan Olson Wayne Burggraaff, alternate Liaison to Henn, County League of Municipalities - A.P. Anderson Wayne Burggraaff, alternate ' 06..~ Jan, 26, 170 A~ag.ntments for 1970 continued Motion by Jacobsen, seconded by Luettinger, that the following resolut~.o_7 be adapted; that it be spread in the resolution book and that it be made a part of these minutese RESOLUTION N0. 4314 RESOLUTION RELATING TO PARTICIPATION IN METROPOLITAN AIRCRAFT SOUND ABATEMENT COUNCIL Poll of votest Ayes - Anderson, Jacobsen, Luettinger, Law and Olson. Nays - none, Absent - none. Carried. This resolution appears as resolution ~~4314 in. resolution book ~,~27. Motion by Jacobsen, seconded by Luettinger, that the following resolution be adoptedq that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 4315 RESOLUTION DESIGNATING COMMISSIONER AND ALTERNATE COMMISSIONER TO SUBURBAN SANITARY SEWER COMMISSION Po11 of vo~ese Ayes _ Anderson, Jacobsen, Luettinger, Law and Olson, Nays - none. Absent - none. Carried, This resolution appears as resolution ~~4315 in resolution book ~~27. Motion by Jacobsen, seconded by Luettinger, that the following resolution 'be adapted; that it be spread in the resolution book and that it be made apart of th~:ve minutes° RESOLUTION N0. 4316 RESOLUTION DES TL'~TATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY Pa1.1 of votesa Ayes - Anderson, Jacobsen, Luettinger, Law and Olson, Nays - none. Absent - none, Carried, This resolution appears as resolution ~~4316 :gin resolution book ~r`27. • Jan, 26, 1970 .A~_~c~3~ntments for 1970 continued Council president pro-tempre - E. E. Jacobsen Liaison to Employees' Advisory Board - E. E. Jacobsen - Loren Law, alto Acting City Manager - Leo Jolly Weed Inspector - I. F. Roesler All ayes - carried. 13. Designating Depository for 1970 Motion by Anderson, 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 N0. 4317 RESOLUTION DESIGNATING THE RICHFIELD BANK & TRUST CO. A DEPOSITORY OF FUNDS IN THE CITY OF RICHFIELD FOR THE YEAR 1970 AND APPROVING COLLATERAL Po11 of votes: Ayes - Anderson, Jacobsen, Luettinger, Law and Olson. Nays - none. Absent - none. Carried, This resolution appears as resolution ~~4317 in resolution book ~~27. 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 t~Zese minutes e 1~.ESOLUTION N0. 4318 RESOLUTION DESIGNATING SUMMIT STATE BANK A DEPOSITORY OF FUNDS OF T(~E CITY OF RICHFIELD FOR THE YEAR 1970 AND APPROVING COLLATERAZ I'~s7.1 of voteso Ayes - Anderson, Jacobsen, Luettinger, Law and Olson. Nays - none, Absent - none. Carried, This resolution appears as resolution ~~ 4318 in x'esolution book ~~27. 1 -B"= • Jan, 26, 1970 14. Establishing Manager's Salary Motion by Law, 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. 4319 RESOLUTION ESTABLISHING CITY MANAGER'S 1970 9ALAR~: Poll of votes: Ayes - Anderson,. Jacobsen, Luettinger, Law and Olson, Pdays - none. Absent - none. Carried. This resolution appears as resolution ~~4319 in resolution book ~~27. 15. Authorizing Agreement for Legion Lake Ice Arena 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. 4320 RESOLUTION AUTHORIZING TWO AGREEMENTS WITH BRAUER AND ASSOCIATES TO PROVIDE FOR THE PREPARATION OF SITE PLANS FOR THE LEGION LAKE TCE ARENA C-5140 Poll of votes: Ayes - Anderson, Jacobsen, Luettinger, Law and Olson. Nays - none. Absent - none. Carried. This resolution appears as resolution ~~4320 in resolution book ~k27. 16 Proposed Im rovements on Open Burning and Refuse Collection The manager presented a report on open burning restrictions and pro- posed improvements in refuse collection services in Council Letter ~~11. Motion by Luettinger, seconded by Olson, that the council instruct the manager to proceed with detailed planning necessary to implement Alternate No. 3, namely: the single contract system, All ayes - carried, f] i °;g_ 17. Licenses Jan. 26, 1970 Motion by Jacobsen, seconded by Luettinger, that the following licenses be granted: 1 Renew. Lentz Sign Co., 133 E. 26th St. Ret:ew. Allan Heating & Air Conditioning, Inc>, 7 W. 46th St. Ret.ew. Citywide P1bg. & Heating Corp „ 2912 Bloomington Ave. Re•hew. Clair Oil & Refining Corp., 220 W. 66th St. Renew. Clark Super 100, 140 E. 78th St. Renew, Direct Service Station,. 6545 Nicollet Ave. Renew. Golden West Steaks, 6345 Penn Ave. Renew. Kasma's Sinclair, 3020 W. 66th St. Renew. McCarthy's Drive In, 6500 Lyndale Ave. Renew. J. C. Penney, 36 W. 66th St. Renew. Richfield Texaco, 6800 Penn Ave. Renew. Shell Service Station, 1825 E. 66th St. Renew, Philip Aaron, 4948 Aldrich Ave. S. New William Chamberlin, 9215 Nicollet Ave. New David Colwell, 1759 W. 75t~C,:-St. New Walter Duggan, 111832 Norway St.N.W. New Robert Gibbs, 5748 37th Ave. Renew, Gerald Goldhirsch, 1257 W. Minnehaha Pkwy New Frank Hintz, 403 W. 74th St. Renew. LeRoy Hoof, 7539 Chicago Ave. Renew. Vincent I~ughes, 715 E. 78th St. New Stephen Hurlbert, 6113 Nicollet Ave. Renew. Donald Lundell, 110 E. 94 1/2 St. Renew. Mark Mack, 7445 Washburn Ave. S. New Anthony Marasco, 4001 W. 89th St. Renew. Marshall Olson, 8349 Wentworth Ave. New William Palmer, 4330 W. 42nd St. New Ronald Praus, 2944 Washburn Circle New Gary Riba, Rt. 1, Bx. 441, Shakopee New Daniel Trovik, 5908 27th Ave. S. New Dennis O'Heron, 8327 Elliot Ave. Renew. Arnis Solov,jovs, 3200 Oakland Ave. All ayes - carried. 18. Claims & Payroll Signs ~Ieating Heating Ice Machine, Soft Drink, Cigarette Ice Machine, Soft Drink, Cigarette 1 Vend. machine Food, Ice Machine Soft Drink Soft Drink, Cigarette Food, Soft Drink, Cig. 1 Vending Machine Cigarette 1 Vending Mach. Taxicab driver Taxicab driver Taxicab driver Taxicab driver Taxicab driver Taxicab driver Taxicab driver Taxicab driver Taxicab driver Taxicab driver Taxicab driver Taxicab driver Taxicab driver Taxicab driver Taxicab driver Taxicab driver Taxicab driver Taxicab driver Taxicab driver Taxicab driver Motion by Anderson, seconded by Law, that the following claims and payroll be allowed: ®1:0- RIC:H~I:~1:T~ BANK & `TRT1S'T CO, C"ic, ~k2504W2505 (General) S'UMMI'T S'''AT'.E BANK Cl~a ~~8732/9551 (General) Ck.o ~k9555/9794 (Payroll) AY1 ai~es W carried, :~.9 ~ S~es:~.al Item for Agenda Jan, 26, :1.970 $565,024,29 211,051,15 67,898°28 Motion by Jacobsen, seconded by Luettinger, that a special item be considered by the council that does not appear on the agenda. All ayes - ~:.~rr~.e~ a Mo~~tion by Jacobsen, seconded by Luettin~er, that the council authorise an e:~pendit~ure in e~ccess of $1000 for the replacement of moldboard for a grader (p1o~ attachment)o A11 ayes -carried, :2.0 a Ad ~ ®urnment N]:®~:i®n by La.~ca, seconded by Anderson, that the meeting adjourn, All ayes ~ ~>~a.rried, AP~PRG~u~R~> February 9, 1970 ~~ `Tom Moran, City Clerk S~:a~.le~v V~1, 6:c1s~:a~_ Mayo` s ~v~a;~ne S o B~.rggraaf , .Hager