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11-08-1971CITY OF RICHFIELD REGULAR MEETING November 8th, 1971 The Council of the City of Richfield met in regular session in the Council Chambers of the City Hall, 6700 Portland Avenue, November 8, 1971, at 7:00 p.m. Rev. Alf Romstad, Woodlake Lutheran Church, gave the invocation. The meeting was called to order by Mayor Olson. Present: Anderson, Jacobsen, Luettinger, Law and Olson. Absent: None, City Manager Wayne Burggraaff was absent due to necessity of being out of town. on city business. Leo Jo11y, acting manager,-represented the manager. 1. Minutes: Motion by Anderson, seconded by Jacobsen, that the minutes of the Hearing on the Comprehensive Development Plan, held at the Richfield Senior High School Auditorium on October 21, 1971, and the minutes of the regular meeting of the council on October 26, 1971, be approved as presented. All ayes - Carried. 2. Certifying Results of City Election - November 2, 1971. 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 No. 4691 RESOLUTION DETERMINING RESULTS OF CITY GENERAL ELECTION Poll of votes: Ayes - Anderson, Jacobsen, Luettinger, Law and Olson. Nayes - none. Carried. This resolution appears as Resolution No. 4691 in Resolution Book #30. 3. Hearing - Variance for Arby's Restaurant, 6529 Penn Ave. So. It being 7:15 p.m. Mayor Olson called for the Hearing on the Variance for Arby's Restaurant, 6529 Penn Ave., to allow Mr. Ray M. Tharp, 3727 Hilltop Road, applicant, to extend the front portion of the existing Arby°s Beef Sandwich Restaurant six feet beyond this front yard setback area. 2 - November 8, 1971 Mr, George Nadler, owner of franchise, spoke for applicant, and Robert Worthington, city planning director, summarized the planning commission's recommendations. l . Motion by Anderson, seconded by Jacobsen, that the hearing be closed, A11 ayes - Carried, Motion by Anderson, seconded by Luettinger, that the variance be granted as per stipulations contained in city manager's council letter No. 288. A11 ayes e Carried, 4. Discussion -Need for Teen Center in Richfield. The following. persons appeared in interest and several spoke regarding the need for a Teen Center in Richfield: Rick Elsen, 7140 2nd Avenue Dan Kearney, 6820 Blaisdell Avenue Limber-1~Mvrey; -692-1-B-La-isdel-l-Ave . Thomas Groen, 7304 Stevens Avenue Sue Berzelius, 7532 Logan Ave., member of Youth Commission Leo Poehling, 7445 i4th Ave. So,, Chairman. of Youth Commission Steven Lundell, 7039 16th Ave., member of Human Rights Commission Harvey Feldman, Park and Recreation Director Nancie Po11ei, 6826 Pillsbury Ave, So. Kathy Flanders, 6828 Washburn Ave. So. Motion by Law, seconded by Jacobsen, that the administration be directed to work with the Youth Commission and the youth at this hearing to bring to the December 13th regular council meeting recommendations regarding temporary facilities and a. program for a Teen Center. All ayes - Carried. 5. Discussion e Civic Forums Proposed by the Human Rights Commission. Mrs, Genevieve Bolger, 6638 Morgan Ave., Chairman of the Richfield Human Rights Commission presented a report on the 1971-1972 goals of the Richfield Human Rights Commission, and introduced the following members of this Commission: Gertrude Ulrich, 7601 Aldrich Avenue Steve Lundell, 7039 16th Ave. So. Mari Haddox, 2025 W. 77th Street (continued) :. - 3 ~ November 8, 1971 Terry Tompkins, 7600 Penn Avenue Bi11 Siemers, 2904 West 71st Street Vicki Root, 7445 - 17th Ave. So. Mrs, Bolger also presented a proposal for a series of "Civic Forums" and how the goals of such a Forum can be achieved, namely through education and community human relativx~.programs, and awareness of current problems and decisions in the community, Motion by Anderson, seconded by Jacobsen, that.the council approve the concept of the "Civic Forum", and that it be supported by city sponsorship. A11 ayes - Carried, Ray Macht, 7316 Grand Ave,, spoke in behalf of the Richfield Chapter of United Neighbors, in opposition to the plan. 6,~ Set Date for next Comprehensive Planning Hearing, Motion by Jacobsen, seconded by Law, that the council set the date of December 14, 1971, at 7:00 p.m., as the next date for another hearing. on the comprehensive plan t® be held at the Richfield Senior High School, providing the school auditorium is available on that date. Ray Macht, 7316 Grand Ave., appeared in opposition 7, Change Orders. Motion by Jacobsen, seconded by Luettinger, that the following change orders be approved: Sheehy Construction Co, Deduct allowance for construction of a snack bar facility to permit this construction to be performed by force account $ ~ 1,000 Greguson's Nursery, Inc, A change in use of pipe material in underground sprinkling system tv provide future maintenance + 189 Addition of 3 manual drain valves to permit greater assurance that sprinkler system can be completely drained + 105 (continued) -4 e 1 Greguson°s Nursery, Inc, (continued Addition of galvanized risers to add more stability to sprinkler heads Addition of sleev3ng under sidew~.1.ks and drives. to provide for easier replacement broken irrigation pipe in the event such replacement becomes necessary Electric Service Company Addition. of 70° of feeder wiring to provide for a central building outlet on south end of the building Addition of 200° of feeder writing to permit the installation. of 2 additional light fixtures near the main entrance November 8, 1971 + $ 45 + 2DO + 70 + 200 TOTAI, NET ....o....... a $191 8. Estimates° Motion by Anderson, seconded by Jacobsen, that the following estimates be 1 alloweda a. .Estimate No. 6 and final - 1007° complete. Austin P. Keller Construction Company.- City Project Nos. 618, 619, 620,.621 and 643. Contract No. 2088. 1971 Storm Sewer Construction. Amount Payable - $12,914.09. b. Orvedahl Construction Inc, - Ice Arena Site Work. City Project No. 623, Contract No. 2072, 90% complete.. Amount Payable - $23,239.92. c. Greguson°s Nursery, Inc. ~ Y.egion bake irrigation. 98% work completed. City Project No, 623, Contract 2072. Amount Payable - $ 3,984.88. d. Mayer Electric Company, electrical work - Ice Arena. Contract 2058, City Project No. 623. 99% complete. Amount Payable - $ 3,213.00 e. Electric Service Company, electricak work a Ice Arena. City Project No. 623, Contract No. 2072. Work 55% complete. Amount Payable~$1,710.20. A11 ayes o Carried. 9 . Licenses Motion by Anderson, seconded by Jacobsen, that the following Christmas Tree licenses be approveds Renewal I,yndale Fruit Mkt., 6412 I,yndale Ave. & Veg. Christmas Trees Renewal Northern Pine , Tree Farm, 7209 Newton Ave. iocationo 2208 West 66th Street Christmas Trees Renewal Northern Pine Tree Farm, 7209 Newton Avenue I,ocationa 6344 Penn Ave, So. Christmas Trees New Woodlake 66, 7 44 W.-66th. Street Christmas Trees ' All ayes - Carried, 5 0 November 8, 1971 Motion by Luettinger, seconded by Law, that the following Taxicab Driver°s licenses be appr®veds New Patrick Crosby, 10104 2nd Ave. So, Taxicab Driver New Daniel Hutchthausen, 3320 Longfellow Ave. Taxicab Driver New Hubert Payne,-4453 Ellsworth Drive Taxicab Driver All ayes •~ Carried, 16. Claims and Pa rolls. Lotion by Anderson, seconded by Law, that the following claims and payrolls be approvedo 1tICHF'IELD BANK & TRiJST COMPANY SUMMIT S TA`1'E -BANK All ayes o Carried. 11, Adjournment,. Checks 3795/6279 $457,567.41 Checks 26144/26891 general $293,064.87 26555/26376 payroll 81,022.00 Motion by Law, seconded by Luettinger, that the meeting be adjourned. A11 ayes a Carried. Date Approveds ~`--~' November 22, 1971 ~~~~~Lr`~-~-' " ~~l~~f~~~ Thomas J, Mor - City Clerk ,`~~~ ~'`~ ' ~~"~--~-~`'~ Mayor (~~1/ • ~• Manager Li