07-27-1970CITY OF RICHFIELD
Regular Meeting
July 27 , 1970
The council of the City of Richfield met in regular session in the council
chambers of the City Hall, 6700 Portland Avenue, Monday, July 27, 1970 at 7:00 p.m.
Councilman A. P. Anderson gave the invocation.
The meeting was called to order by Mayor Olson.
Present: Anderson, Luettinger, Law and Olson.
Absent: Jacobsen, away on family business.
1. Minutes
Motion by Anderson, seconded by Luettinger, that the regular meeting of July
13 , 197 0 be approved with the following change: Page 5 , Item 7; The wording of
"go until the" be changed to the word "ninety" . All ayes -carried.
2. Reports
Motion by Anderson, seconded by Law that the Nursing Report for May, 1970
be accepted and filed . All ayes -carried .
3. Bill No. 1970-22 (Fence Rectulations)
Bill No. 1970-22 entitled: "AMENDMENT TO SECTION 3.39, SUBDIVISION 2,
PARAGRAPH (e) 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-8246
Motion by Law, seconded by Anderson, that this constitute the second reading
of Bill No. 1970-22.
Poll of votes: Ayes -Anderson, Luettinger, Law and Olson. Nays, -none. Absent -
Jacobsen. Carried.
Motion by Law, seconded by Anderson, that the council adopt Bill No. 1970-22;
that it be spread in the ordinance book; that it be published in the official newspaper
- -l-
and that it be made a part of these minutes .
July 27, .1970
Poll of votes: Ayes -Anderson, Luettinger, Law and Olson. Nays -none. Absent -
Jacobsen. Carried.
4. Bill No. 1970-23 (Liquor Reaulatory Ordinance)
Bill No. 1970-23 entitled: "AMENDMENT TO SECTION 11.06, SUBDNISION 19
OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD" was read by the city attor-
ney, the same being on file in the office of the city clerk. C-8247
Motion by Luettinger, seconded by Law, that this constitute the second reading
of Bill No. 1970-23.
Poll of votes: Ayes -Anderson, Luettinger, Law and Olson. Nays -none. Absent -
Jacobsen. Carried.
Motion by Luettinger, seconded by Law that the council adopt Bill No. 1970-23;
that it be spread in the ordinance book; that it be published in the official news-
paper and that it be made a part of these minutes .
Poll of votes: Ayes -Anderson, Luettinger, Law and Olson. Nays -none. Absent-
Jacobsen. Carried.
5. Bill No. 1970-24 (Refuse Collection)
Bill No. 1970-24 entitled: "AMENDMENT TO SECTION 6.06, SUBDIVISION 4
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-8248.
George Gelecinsky, 3001 W. 76th Street, appeared in interest of the ordinance
and asked about requiring notification by the haulers on changes of day of pick-
up.
Motion by Luettinger, seconded by Anderson, that this constitute the second
reading of Bill No. 1970-24.
-3-
July 27, 1970
Poll of votes: Ayes -Anderson, Luettinger, Law and Olson. Nays -None.
Absent -Jacobsen, Carried.
Motion by Luettinger, seconded by Anderson, that the council adopt Bill No.
1970-24; 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 Olson. Nays -none,
Absent -Jacobsen. Carried.
6 , Land Division - 6625 Oliver Avenue -South -Richard L. Pontius
Richard L. Pontius, 6625 Oliver Avenue South, applicant, appeared in behalf
of his request for a land division.
Motion by Law, seconded by Luettinger, that the hearing be closed. All ayes
carried .
Motion by Anderson, seconded by Law that the land division request of Richard
L. Pontius, 6625 Oliver Avenue South to separate the South one-half of lot 8,
block 5 , Fairwood Park Addition to make two 60' lots , be granted. All ayes -
carried .
7. Review of Preliminary and Final Site and Buildincr Plans - 708 W. 66th Street
Robert Worthington, City Planner reviewed the procedures by the City Admin-
istration and the Planning Commission on.-the final site and building plans for the
Heidelberg Restaurant, 708 W. 66th Street. ~ -
Mike Lazorek, Manager and Jim Rush, applicant appeared.
Mr. Herb Baldwin, landscape architect presented the layout plans on the site
work for the restaurant. C-8249
Mro B, Gingold, Building ArchitectP presented the building plans. C-8250
-4- July 27 , 1970
Motion by Anderson, seconded by Olson that the request for special use
permit for the Heidelberg Restaurant, 708 W. 66th Street be granted in accordance
with the final site and building plans as presented with the following stipulations:
1. That the work be accomplished according to the time schedules indicated
and the phases marked on the plans .
2 , That. the property be combined for tax purposes .
3. That the applicant undertake to secure access on 65th Street and to
report to-the council at their hearing on the liquor licenses .
4. That signs must be removed from the roof top at the end of the present
lease; but termination of the lease should be negptiated for an earlier
date and that a report €~n the negotiations be given at the time. the liquor
license is issued.
Poll of votes: Ayes -Anderson, Luettinger, Law and Olson. Nays -none. Absent -
Jacobsen . Carried .
Motion by Law, seconded by Anderson that the following resolution be .adopted;
that it be spread in the resolution book and that it be made a part o£ these minutes:
RESOLUTTON NO. 4405
RESOLUTTON APPROVING LAYOUT AND CONTRACT FOR OFF=STREET
PARKING IN ACCORDANCE WITH APPLICATION NO. 70-8, CONTRACT 2061
Mrs. Florence C. Rush, etal,
56.01 Clinton Avenue South
Location:- 70.8 W. 66th Street
Use: Restaurant (Heidelberg)
Clerk's-File No. 8249 and 82.50
Poll of votes: Ayes -Anderson, Luettinger, Law and Olson. Nays -none. Absent -
Jacobsen. Carried. This resolution appears as Resolution #4405 in resolution book
#27.
8 . Final Plans and Specifications -Ice. Arena
Bob Nelsone Wold Associates, Inc. , presented final plans. on the Legion Lake
ice arena. C-8251, Mr. Dave Shafer, Brauer and Associates, presented final site
-5- July 27, 1970
plans on this area.
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 NO, 4406
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS ON AUGUST 20 , 1970 , ON ICE ARENA CLERK' S
FILE NO. 8251
Poll of votes: Ayes -Anderson, Luettinger, Law and Olson. Nays -none,
Absent -Jacobsen. Carried. This resolution appears as Resolution #4406 in
resolution book #~ .
9 , Request for Ordinance Chancre on the Maintenance of Fowl and Birds
Mr. Richard Okeson, Minnesota State Pigeon Association spoke on behalf of
Mr, Mike Gormon, 7320 Portland Avenue South, in regard to Ordinance 10.05,
Subdivision 2 , limiting the number of fowl or birds to be kept or raised on any
residential property in the city.
It was decided to defer any action until the August 24th meeting when Mr.
Okeson would be able to present some alternative proposals , and to direct the
administration to suspend enforcement of this ordinance in this particular case.
10 , New and Used Motor Vehicle License
Mr. Donald Bush, Attorney for Mr. Win Stephens, Classic Cars, Inc. , 920.
W, 78th Street, appeared in request for a new and used motor vehicle license.
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
-6- July 27, 1970
RESOLUTION NO. 4407
RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OFF-STREET
PARKING IN ACCORDANCE WITH APPLICATION NO. 70-9 , CONTRACT
NO. 2063. Wiry Stephens Classic Cars
2230 South Highway #100
Location: 920 W. 78th Street
Use: New and Used Motor Vehicles
Poll of votes : Ayes -Anderson, Luettinger, Law and Olson. Nays -none.
Absent -Jacobsen. Carried. This resolution appears as Resolution #4407
a~
in resolution book #=~/ .
11 Declarina Costs and Callina Hearina on Assmts. , City Protect #568
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:
RESOLUTION NO. 4408
RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING
PREPARATION OF PROPOSED ASSESSMENT ROLL FOR CITY PROJECT
NO:. 568
Poll of votes: Ayes -Anderson, Luettinger, Law and Olson. Nays -none.
Absent -Jacobsen. Carried. This resolution appears as Resolution #4408 in
resolution book #=~ .
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:
RESOLUTION NO. 4409
RESOLUTION CALLING HEARING ON AUGUST 2 4 , 197 0 , ON .PROPOSED
ASSESSMENT FOR STORM SEWER CONSTRUCTION FOR CITY PROJECT
NO. 568
Poll of votes: Ayes -Anderson, Luettinger, Law and Olson, Nays -none.
Absent -~ Jacobsen. Carried, This resolution appears as Resolution #4409 in
-7-
July 27, 1970
a~
resolution book #~' .
12. Declaring Costs and Ordering Preparation of Assessments, City Project #586
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:
RESOLUTION NO. 4410
RESOLUTION, DECLARING COSTS TO BE ASSESSED AND ORDERING
PREPARATION OF PROPOSED ASSESSMENT ROLL FOR CITY PROJECT NO. 586
Poll of votes: Ayes -Anderson, Luettinger, Law and Olson. Nays -none.
Absent -Jacobsen. Carried. This resolution appears as Resolution #4410 in reso-
a8
lution book #~ .
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:
RESOLUTION NO. 4411
RESOLUTION CALLING HEARING ON AUGUST 24, 1970, ON PROPOSED
ASSESSMENT FOR CURB AND GUTTER AND CONCRETE STREET SURFACING
CONSTRUCTION,. CITY PROJECT NO. 586
Poll of votes: Ayes -Anderson, Luettinger, Law and Olson. Nays -none.
Absent -Jacobsen. Carried. -This resolution appears as Resolution #4411 in
resolution book .
13. Declaring Costs and Ordering Preparation of Assessments. City Protect #585
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:
RESOLUTION NO. 4412
RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING
PREPARATION OF PROPOSED ASSESSMENT ROLL FOR CITY PROJECT
NO. 585. '
Poll of votes: Ayes -Anderson, Luettinger, Law and Olson. Nays -none. Absent -
Jacobsen. Carried. 'his resolution a ~ ~
ppears as Resolution #4412 in resolution book $k~.
-8- July 27, 1970
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:
RESOLUTION NO. 4413
RESOLUTION CALLING HEARING ON AUGUST 24, 1970, ON PROPOSED
ASSESSMENT FOR 1969 ANNUAL STREET IMPROVEMENT AND OILING PROGRAM
CITY PROJECT NO. 585
Poll of votes: Ayes - Andersan, Luettinger, Law and Olson. Nays -none.
Absent = Jacobsen`. ~ Carried, This resolution appears as Resolution #4413 in
~~
resolution book #~.
14. Declarincr Costs and Orderincr Preparation of Assessments for Citv Pro9ect #587
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:
RESOLUTION NO. 4414
RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING
PREPARATION OF PROPOSED ASSESSMENT ROLL FOR CITY PROJECT
NOS. 587A, B, D, E, F_, G
Poll of votes: Ayes -Anderson, Luettinger® Law and Olson. Nays -none.
Absent -Jacobsen. Carried. , This resolution appears as Resolution #4414 in
~~
resolution book #-2~.
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:
RESOLUTION NO. 4415
RESOLUTION CALLING HEARING ON AUGUST 24 ® 197 0 , ON PROPOSED
ASSESSMENT FOR SIDEWALK CONSTRUCTION , CITY PROJECT
NO'S . 587A, B, D, E, F ® G
Poll of votes: Ayes -Anderson, Luettinger, Law and Olson. Nays -none. Absent -
~~P
Jacobsen. Carried. This resolution appears as Resolution #4415 in resolution book #~,
-g- July 27, 1970
15 Declaring Costs and Ordering Preparation of Assessmento City Project #611
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:
RESOLUTION NO. 4416
RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING
PREPARATION OF PROPOSED ASSESSMENT ROLL FOR CITY PROJECT
NO. 611
Poll of votes: Ayes -- Anderson, Luettingera Law and Olson. Nays -none.
Absent -Jacobsen. Carried. This resolution appears- as Resolution #4416 in
resolution book #27 ,
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:
Poll of votes: Ayes -Anderson, Luettinger, Law and Olson. Nays -none.
RESOLUTION NO. 4417
RESOLUTION CALLTNG HEARING ON SEPTEMBER 14, 1970, ON PROPOSED
ASSESSMENT FOR CONCRETE CURB AND GUTTER CONSTRUCTION, CITY
PROJECT NO. 611
Absent -Jacobsen. Carried. This resolution appears as Resolution #4417 in
resolution book #27.
16 Declaring Costs and Ordering Preparation of Assessment, Project #612
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:
RESOi.UT~QN NO. 4418_
RESOLUTION DECLARING. COSTS TO BE ASSESSED AND ORDERING
PREPARATION OF PROPOSED ASSESSMENT ROLL FOR CITY PROJECT
NO. 612
Poll of votes: Ayes - Andersonn Luettingero Law and Olson. Nays -none.
-10-
July 27 a 1970
Absent -Jacobsen. Carried. This resolution appears as Resolution #4418 in
~~
resolution book #~.
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:
RESOLUTION NO. 4419
RESOLUTTON CALLING HEARING ON SEPTEMBER 14, 1970, ON PROPOSED
ASSESSMENT FOR CONCRETE CURB AND GETTER CONSTRUCTION ., CITY
PROJECT NO. 612
I
Poll of votes: Ayes -Anderson, Luettinger, Law and Olson. Nays -none.
Absent -Jacobsen. Carried. This resolution appears as Resolution #4419 in
~ .
resolution book 3~.
17. Declaring Costs and Ordering Preparation of Assessment City Proiect #613
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:
RESOLUTION NO. 4420
RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERTNG
PREPARATION OF PROPOSED ASSESSMENT ROLL FOR CITY PROJECT
NO. 613
Poll of votes: Ayes -Anderson, Luettinger, Law and Olson. Nays -none.
Absent -Jacobsen. Carried. This resolution appears as Resolution #4420 in
resolution book $~~.
Motion by Anderson, seconded by Law that the following resolution be adopted;
1
that it be spread in the resolution book and that it be made a part of these minutes:
RESOLUTION NO. 44.21
RESOLUTION CALLING HEARING ON SEPTEMBER l4, 1970, ON PROPOSED
ASSESSMENT FOR CONCRETE CURB AND GUTTER CONSTRUCTION, CITY
PROJECT N0. 613
-11- July 27, 1970
Poll of votes: Ayes -Anderson, Luettinger, Law and Olson. Nays -none.
Absent -Jacobsen. Carried. This resolution appears as Resolution #4421 in
~.
resolution book #.
18. Extension of Off-Street Parking Contract -Richfield Bank & Trust Co. &
Richfield Investment Co .
Motion by Luettinger, seconded by Law to -grant the request for extension of
the off-street parking contract for -one year with the following stipulation:
1 . To delineate parking area with possible bumper curbs .
Poll of votes: Ayes -Anderson, Luettinger, Law and Olson. Nays -none.
Absent -Jacobsen. Carried.
19. Bids -Storm Sewer
Motion by Anderson, seconded by Luettinger, that the minutes of the bid
opening on storm sewers , July 17 , 1970 (City Project Nos . 616 and 617) be
approved. All ayes carried. C-8252
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 NO. 4422
RESOLUTION ACCEPTING BID AND AWARDING CONTRACT TO F. D.
CHAPMAN CONSTRUCTION CO.. 1017 RHODE ISLAND AVENUE N . ,
GOLDEN VALLEY MINN. FOR CITY PROJECT NOS. 616 and 617 C-8252
Poll of votes: Ayes -Anderson, Luettinger, Law and Olson. Nays. -none.
Absent -Jacobsen. Carried. This resolution appears as Resolution #4422 in
resolution book #~'.
20. Revision in Policy for Use of Library Community Room
Motion by Olson, seconded by Law to defer until August 10th a revision in
policy for the use of the library community room. All ayes -carried.
-12- July 27, 1970
21. Reassignment of Pay Grade -Wood Lake. Center Naturalist-Manager -Grade 9-11 0
Motion by Law, seconded by Luettinger that the following resolution be adoptedo
that it be spread in the resolution book and that it be made a part of these minutes:
RESOLUTION NO. 4423
RESOLUTION RELATING TO THE 1970 SALARY COMPENSATION PLAN
Poll of votes: Ayes -Anderson, Luettinger, Law and Olson. Nays - noneo
Absent -Jacobsen. Carried. This resolution appears as Resolution #4423 in resolution
book #27.
22. MASAC Resolution Pertaining to Plans for a Maior Air Carrier Airport
A di~cu~sion was held in regard to the MASAC resolution pertaining to plans
for a major air carrier airporto No action-was taken
23. Endorsement of Amendment to the Minnesota Constitution
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:
RESOLUTION NO. 4424
RESOLUTION ENDORSING AMENDMENT NO , l ON TAX-EXEMPT PROPERTY
Poll of votes: Ayes -Anderson, Luettinger, Law and Olson® Nays -none.
Absent -Jacobsen. Carried. This resolution appears as Resolution #4424 in
28
resolution book #
24 o Estimates
Motion by Luettinger, seconded by Law to defer the following payment:
Sigmond Tenold, City Project No. 587, Sidewalk Construction,
Contract #2030 $3,.074,60.
A11 ayes- -carried .
1
-13-
July 27, 1970
Motion by Luettinger, seconded by Law to approve the following estimate
for payment:
Overdahl Construction Co . , City Project No ..549 , Wood Lake
Contract #2052 $31,703.04
All ayes -carried .
25. Licenses -Fee Waived
Motion by Anderson, seconded by Luettinger that the following fee waived
license be approved:
New Roosevelt Park Softball Tournament
26. Licenses -Regular
Food
Motion by Anderson, seconded by Law that the following regular licenses be
1
granted:
New Claude J. Benedict, 7097 Upper 139th St. W. , Rosemount Taxicab Driver
Renewal Millard T. Bre:n, 11500 Breit Road Hopkins Taxicab Driver
New Arthur K. Bridgman, 4306 Grimes Avenue South, Edina Taxicab Driver
New Robert F. Carr, 5210 Villa Way, Edina Taxicab Driver
Renewal Martin J. Dahl, 7337 167th Street West Taxicab Driver
New George J. Demers, 5316 12th Avenue South, Minneapolis Taxicab Driver
New Thomas F. Felling, 5460 Harriet Avenue South, Taxicab Driver
New Mark Gramenz, 11010 Territorial Drive, Burnsville, Minn. Taxicab Driver
New Warren D. Huss, 869 Oriole Drive, Rosemount Taxicab Driver
New Bill James Moen, 3957 24th Avenue South, Minneapolis Taxicab Driver
New Ray Edward Nelson, Jr. , 7136 Glouchester Avenue So, Edin a Taxicab Driver
New Bruce Wm. Palmer, 2450 Stewart Avenue, St. Paul Taxicab Driver
New John. J. Rattigan, 5313 West 60th Street Taxicab Driver
All ayes -carried.
Motion by Luettinger, seconded by Law to approve a kennel license for H .
L_J
L. Neh1s, Jr. , 6844 Clinton Avenue South.
Poll of votes: Ayes -Anderson, Luettinger and Law. Nays -Olson. Absent -
Jacobsen. Carried
-14-
1
27. Claims and Payroll
July 27, 1970
Motion by Luettinger, seconded by Law that the following claims and pay-
roll be approved:
RICHFIELD BANK AND TRUST COMPANY
General Account. Cks. #3044/3166
SUMMIT STATE BANK
General Account
Payroll Account
All ayes -carried .
28. Ad~ournment
Cks. #13665/13838
Cks. #14265/14598
$699,654.50
$167,907.22
91,756.73
Motion by Anderson, seconded by Law that the meeting be adjourned.
1
A11 ayes -carried .
~y ~j
APPROVED: August 10th 1970 ~ ~~~'~- .!%j
Tom Moran, City Clerk
W ' Mayor Mgr.
1