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06-22-1970 CTTY OF RICHFIELD ' Regular Meeting June 22, 1970 T'he council of the City of Richfield met in regular session in the council echambers of the City Hall, 6700 Portland Aveo, Monday, June 22, 1970, at 7:00 soma Dr, Robert Wo Dickson, Hape Presbyterian Church, gave the invocation, The meeting was called to order by Mayor Olson, Present: Anderson, Jacobsen, Lu-ettinger, Law and Olson, Absent: Nonee Motion by Jacobsen, seconded by Luetting.er, that the minutes of the regular meeting of June 8, 1970,_ be approved with the following .addition: .Item 4 m "Councilman Luettinger abstained from voting because preliminary. plans .had not been brought before the council," A11 ayes m carriedo 2 o Retsorts Motion by Jacobsen, seconded by Law, that the following report b~ accepted and filed: Hennepin County Nursing Report, April 1970 C-8231 A11 ayes m carriedo 3, Hearing m City Project Noo 619 -Storm Sewer Tt b-sing 7:00 pom, Mayor 01son called for the hearing on City Project Noo 619 (storm sewer construction) and read the notice of hearing, Ih:e city manager reviewed the preliminary public information meeting and summarised the proposed project time tables Sam Houston, consulting engineer, answered questions brought out at the preen liminary public hearing and at this meeting, Dick Bates, 6900 17th .F~veo Se, asked questionsa 1 m 2 June 22, 1970 Motion by Jacobsen, seconded by Luettinger, that the hearing be closed. All eyes m carried, Motion by Luettinger, seconded by Jacobsen, that-the following resolution be adopted; that it be spread in the resolution book .and that it b:e made a part of these minutes: RESOLUTION N0,4386 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS FOR STORM SEWER CONSTRUCTION CITY PROJECT N0, 619 1 Poll of votest Ayes Anderson, Jacobsen, Luettinger, Law and Olson, Nays m none. Absent none. Carried, This resolution appears as resolution ~r4386 in resolution book ~ 4. Hearing City Project No. 620 m Storm Sewer Construction It being 7:00 p.m. Mayor Olson called for the hearing on City Project No. 620 (storm sewer construction) and read the notice of hearing, The following persons appeared: Walter Hastings, 6820 .10th Ave. N. Bissonette, 6811 10th Ave. Francis Goffin, 6824 10th Ave. Mrs. Fred Pertler, 6738 11th Ave. Elmer Eliason, 6815 Elliot Ave. C. G. Moos, 6904 Elliot Ave. (reported drainage to be the other way and the engineer agreed,) Frank Lutes, 6645 Elliot Ave. (left word by telephone that he feels he does not benefit.) Motion by Anderson, seconded by Jacobsen, that the hearing be closed, A11 ayes ~ carried. Motion by Jacobsen, seconded by Luettinger, that the following resolution be adopted; that it b:e spread in the resolution book and that it be made a part of these minutes: ® 3 m RESOLUTION NOo 487 .RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AN1~ SPECIFICATIONS FOR STORM SEWER CONSTRUCTION CITY PROJECT N0, 620 P©11 ~f votese Ayes Anderson, J~icobsen, Luettinger, Lew and 01son, N~.ys noneo _1~;bsent •m nonee Carried, This resolution appears as resolution ~~4387 in resolution book ~~ 5o Hearing m City Project Nos 618 m Storm Sewer It being 7:00 p~m, Mayor Olson called for the hearing on City Project Noe 618 (storm sewer construction) and read the notice of hearingo No persons appeared in oppositiono Motion by Jacobsen, seconded by Luettinger, that the hearing be closed, A11 ayes carriedo Motion by Anderson, seconded by Law, that the following reso~.ution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0, 438a RESOLU'T'ION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AN:O SPEFICATTONS FOR STORM SEWER CONSTRUCTION CITY PROJECT N0, 618 Poll of votes Ayes m Andersona Jacobsen, Luettinger, Law and Olson Nays noneo Absent none, Carried, This resolution appears as resolution ~~4888 in resolution book ~{~7g 6o Hearing G Adjustment & Ap eels ®6245 Lyndale Avea It being 7:00 p~mo Mayor-Olson called for the hearing on the application of Cross-town Marine, 6225 Lyndale Aveo, for a coning variation and read the notice of hearingo Roger Spears, applicant, appeared, Arnold Bernards9 6240 Garfield Ave, asked questions June 22~ :L970 Motion bg Ander~on9 seconded 'bg Luettinger~ that: the hearing be cl.o~ed, All ages carried, Motion bg Andersone eecc~nded by Luettinger9 that the council grant the ~®ning v~rietion to Roger Spe~.r~9 Cro.~~town Merine9 624.5 Lgnd~le Aveo S,~ for p~rleing bo~te~ treilersy etco in ~ general ~®mmerci~l district with the following ~tipul~tic~n~t to Arrangement to be made for ~eelclg refine disposal, 20 Gress meint~ined in fenced ~reeo 3 o I?ust contr®1 a 4e Met~i1 fence with high side to cover barbed wire on neighbor's aides 5o T.~ndsc~pingo 6a One gear limits All ages ~ carried, 7e He~~•ing ~ Special Use Permit ~ 817 We 77 7./2 St, Tt being 7:15 pomp Megor Olson c~11ed for ~ hearing on the ~pplic~tion of Fe Wo Smithy 813 Welcome Courts Burnsville, for a special use permit et 817 Wo 771/2 St, end read the notice of hearing, Fa We Smithy epplicenty appeared, No persons ~ppe~red in opposition, Moti®n bg Jac®bseny seconded bg Anders®ny that the he~sring be closedo A11 ages m c~rriedo Motion bg Luettingery seconded bg Andersony that the council deng the request ®f P~ W, Smithy 813 Welcome Courts Burnsvilley for ~ special use permit to 1oc~te ~ coin operated c~r• wish at 817 We 77 1/'2 Sto for reasons contained in Council Letter ~~159 dated June 22y 19700 082320 Po11 of voteso Ages Andersony J~co'b:seny 'L'uettinger end Lewo Nags Olsono Absent ~ noneo Cerriede 8a Hearing m Apartment Use Permit o 6901 Penn Aveo So It being 7000 p,ma M~gor 01son celled f®r the hearing on the ~applic~tion of Bert Monterey 6750 Prince Aveoy for ~n ~p~rtm~nt use p~rmit:~t 6901 Penn Aveo S,~nd reed the n®tice of hearing, m 5 June 22, 1970 1 Bert Monten, applicant, appeared Mrsa Fd Christian, 69th & Oliver, appeared Mrsa B].ou~mberg, 6908 Oliver Avea, appearedo Motion by I,uettinger, seconded by Lair, that the hearing be closedo All ayes carriedo Motion by Anderson, seconded by Jacobsen, that the council grant the apart meat use permit to Bert Monten, 6950 France Avea, to construct an eight unit apartment house at 6901 Penn Avee subject to the follo~ring stipulations: 1o Approval of site and building Tins by the city staff, 2, Approval of an off street perking contract by the councils 3o Approval of landscape and lighting plan by the planning director, 4a Approval of grading and drainage plain by the city engineer, 5o Recreation area on the site to be better defined end organized than previously indicated on the plan, 6o Subgrade undefined basement area no~nr shown on the plan to be con® vented int® recreation or family -room space for occupants of the building, 7o Fence, -, 9a Off=Street Parking Contract o 711 Wo 66t1~ St, A11 ayes ~ carried, Cu8233 Ted Yak appeared representing General Mi11s Coo, the epplicento Motion 'by Jacobsen, seconded by I,aw, that the f®11o~ring resolution be adopted; that it be spread in the resolution b®ok and that it be made a part of these minutes: RFSO:CUI'ION N0, 4389 1tFSOz,UTTON APPROVING LAYOUT ANU CONTRACT FOR OFF~STRE'B'T PA1ZtCING IN ACCORIiANC~F WITH APPLICATION NOo 70®6, CONTRPiC'I' N4, 2059 711 Wo 66th St, Cm8234 Pc~11 ®f votes: Ayes .m Anderson, Jacobsen, Luettinger, La~,a and Olson, Nays noneo ~;bsent m noneo Carried, ~1'his resolution appears as x°esolution ~k4389 3.n resolut.on bo~~k ~~ - 6 - June 22, 197"0 10. Traffic Control Sign Motion by Luettinger, 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, 4390 RESOLUTION RELATING TO TRAFFIC CONTROL SIGNS "NO FARKING AT ANY TIME" ON THE NORTH SIDE OF 77TH ST, FROM MORGAN AVE, TO NEWTON AVE, Poll of votes: Ayes Anderson, :7,acobsen, Luettinger, Law and Olson. Nays - none. Absent -none. Carried. This resolution appears as resolution ~~4390 aB in resolution book ~k~1, 11. Approving Plans, Storm Sewer, City Project ~k616 & 617 Motion by Jacobsen, 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, 4391 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS ON STORM SEWER CON- STRUCTION, CITY PROJECTS NOS, 616 & 617 C-8235 Po11 of votes: Ayes - Anderson, Jacobsen, Luettinger, Law and Olson. Nays - none, Absent - none. Carried. This resolution appears as resolution ~~4391 in resolution book ~ . 12. Ca11 for Bids - City Project No, 622 Motion by Anderson, seconded by Luettinger, that the following resolution be s~dopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTI01~ N0;'.4392 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERIlVG ADVERTISEMENT FOR BIDS ON JULY 17, 1970, ON SANITARY SEWE R REVISION AT THE INTERSECTION OF 5TH AVE, AND 64TH ST, CITY PROJECT N0, 622 08236 - 7 - JunE 22, 1970 Po11 of votes: Ayes ~ Anderson, Jacobsen, Luettinger, Law and 01son, Nays - none Absent - noneo Carrieds This resolution appears as resolution ~~4392 ~~~- in resolution book ~~2%70 13 Pre~aaration of Report and Accepting Report, City Proj, ~~621A (Storm Sewer) Motion by Jacobsen, seconded by Law, that tyre-following resolution b:e adopted; that it be spread in the resolution book .and that it b:e made a part of these minutes: RESOLUTION N0, 4393 RESOLUTION ORDERING PREPARATION OF REPORT ON STORM SEWER CONSTRUCTION, CITY PROJECT N0. 621A Poll of votes: Ayes - Anderson, Jacobsen, Lu.ettinger, Law and Olson, Nays - nonee Absent nonea Carriedo This resolution appears as resolution ~~4393 in resolution book ~ s Motion by Jacobsen, seconded by Law, that the following resolution be adopted; that it b:e spread in the resolution book and that it be made a part of these minutes: RESOLUTION NOa 4394 RESOLUTION RECEIVING REPORT AND CALLING HEARING ON JULY 13, 1970, ON STORM SEWER'CONSTRUCTION, CITY PROJ, N0, 621A C®8237 Po11 of votes: Ayes - Anderson, Jacobsen, Luettinger, Law and Olson, Nays - none, Absent nonee Carried, This resolution•appear~ as resolution ~~4394 in resolution book ~~ ~ 14 Relating to Release o.f Bond on Off-S to Pkge 6607 18th Aveo Motion by Law, seconded by Anderson, that the following resolution b:e adopted; that it he spread in the resolution book and that it be made a part of these minutes: m g e June 22, 1970 RESOLUTION N0, 439 5 RESOLUTION RELATING TO RELEASE OF BOND ON OFFmSTREET 1~ARKING 6607 18th Avee Se Po11 of votes: Ayes _ Anderson, Jacobsen, Luettinger, Law and 01son, Nays m noneo Absent noneo Carried, This resolution appears as resolution ~~4395 in resolution book ~o 15 Acquisition of Park Land m 6415 Portland Aveo Motion by Jacobsen, seconded by Law, that the following resolution be adopted; that it be spread in the resolution book and that it he-made a part of these minutest RESOLUTION N0, 4396 RESOLUTION AUTHORIZING ACQUISITION OF LAND AT 6415 Portland Avenuee Po11 of votes: Ayes m Anderson, Jacobsen, Luettinger, Law and Olson, Nays m noneo Absent noneo Carriede This resolution appears as resolution ~~4396 in resolution book ~e 16 Re o~ rt on Plateround Facilities m Richfield Lake Area A general discussion was held on a play area in the vicinity of Richfield Lake o Motion by Jacobsen, seconded by Law, that a play area of appropriate de® sign 'b:e prepared at Woodlake Schoolo A11 ayes m carriedo 17 Resident Appointments to Berard of Equalization Motion by Jacobsen, seconded by Law, that the following resolution be adopted; tb:at it be spread in the resolution book .and that it be made a part of these minutes: RESOT~UTION N0, 4397 RESOLUTION CONFIRMING CITY MANAGER'S APPOTN'IT'ItNT TO BOARD OF EQUALIZATION m g June 22, 1970 18. Licenses Motion by Anderson9 seconded by J'acob:sen9 that the fo11o`aing licenses be granted: (Delete Eileen S:uranson (Shaten's) Tavern License on request), Ranee, Cr~asstoten Marine Inc, , 6225 Lyndale Ave, S, Necr Crosstotan Marine Inc,, 6225 Lyndale Ave, S, Nara Fountain Head Apartments, 7611 Knox Ave, S, Nets James Lii1a9 3220 Blaisdell Ave. Raney, Dennis Reinert, 5843 Sheridan Ave. Renate, Raymond Salisbury, 6528 Emerson Ave, S. Nevr John West, 1000 E. 78th St. Neva David Wiest, 7713 Edgebrook Drive, St, Louis Park Net~r Ronald Jensen, 18800 Lyndale Ave. S. Nola David Roberts9 8940 Wenteeorth, 6911 Logan Ave. Nava Paul. Cotedery, 7008 Upton Ave. S. Neva Donald Corbett, 5914 Sheridan Ave. S. Nava Richard Thomas, 5733 Bossen Terrace, Mpls, Neer Richard Best, 2224 E, 66th St. Nate James Bucklays 10220 Columbus Circle Reneva. Scott Borene, 6013 Porter Lane Neta David Buffie, 8611 11th Ave. S. Leonard Carlson, 3840 35th Ave. S. Timothy Donahue, 6708 Vincent Ave. S. Douglas Falls, 7137 Chicago Ave, Neta David Gilbert, 1897 Carroll Ave. St. Paul Renate. Gary Haahei,m, 6405• Knox Ave. S. Natr Stevan Hannanfant, 6810 Portland Ave, Navy Richard Rhainack, Tremont Plaza Motel Nara John Stanek, 85 Forest Dale Road, Mpls, Naar Larry Teian, 9432 Oakland Ava. A11 ayes ~ carried, 19 , Claims and Payroll Neer & Used Motorcycles Soft Drink Ice Machine 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 Dr1Ver Taxicab Driver Taxicab Driver Taxicab Driver Taxicab Driver Taxicab Driver Taxicab Driver Taxicab Driver Taxicab Driver Moti®n by Anderson, seconded by Jacobsen, that the follovaing claims and payrol l ba allovrad o RICHFIELD BANK & `T'RUST CO, G.enaral Acct, Cks, ~~2910/3039 SUMMI`T' STATE BANK General Acct. Gks, ~~1.2097/13022 Payroll Acct:, Glcs, ~~13072/13304 A11 ayes ~ carried, $203,344,85 110,036,58 70,196.02 :;, 10 „ 20, Adjournment June 22, 1970 Motion by Jacobsen, seconded by Law, that the meeting be adjourned, All aye•a carried, AP~ROVLLo July 1.3th, 1970 ~ • ~~'` Stanley W, Olson, Mayor Wayne So Burggraaff, snags ~~ ~(J~7/l- ~'~/ Tom J, Moran, City Clerk