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02-14-1972 BidCITY OF RICHFIELD REGULAR MEETING February 14, 1972 The Council of the City of Richfield met in regular session in the Council Chambers of the City Hall, 6700 Portland Avenue, February 14, 1972, at 7:00 p.m. Rev., Haraold Grindal, Oak Grove Lutheran Church, gave the invocation. Present: Anderson, Jacobsen, Kenealey, Luettinger and Law. Absent: None. Mayor Law called the meeting to order and introduced the 6th Grade Class from Lincoln Hills School, who were in attendance at this meeting. 1.. Minutes: Motion by Anderson, seconded by Luettinger, that the minutes of the January 24, 1972 regular meeting of the council be approved as presented, with one addition to be made to Page 2 (last line)o.."It was decided to continue the hearing to the council meeting of February 14, 1972, due to severity of the weather conditions". A11 ayes - Carried. 2. Ordinance Amendment - to Traffic Code. Bi11 No. 1972 ;3. Bi11 No. 1972-3, "Amendment to Section 9.01, Subdivision 2 of the Ordinance Code of the City of Richfield" was read, the same being on file in the office of the City Clerk. (C-9368)p Motion by Jacobsen, seconded by Anderson, that this constitute a second reading of Bi11 No. 1972-3, 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. Po11 of votes: Ayes - Anderson, Jacobsen, Kenealey, Luettinger and Law., Nayes - none„ Carried, 3. Ordinance Amendment -Vacation of Alleyg Bi11 No. 1972-4. Bill No, 1972-4, Transitory Ordinance No. 16.13 - "An Ordinance Providing for the vacation of portion of the alley in Block 3, Girard Investment Company's Rearrange- ment of Girard Parkview" was read, the same being on file~.in the office of the City Clerk. (C-9369). - 2 - Feb. 14, 1972 Motion by Luettinger, seconded by Jacobsen, that this constitute a second reading of Bi11 No. 1972-4, 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. Po11 of votes: Ayes - Anderson, Jacobsen, Kenealey, Luettinger and Law. Nayes - none. Carried. 4. Shelter Development Corporation Request for Rezoning. 300-310 W. 78th Street. Tt being 7:15 p.m. Mayor Law called for the hearing on the Shelter Development Corporation request for rezoning at 300-310 W. 78th Street. '1'he following persons appeared and spoke in interest: W~1ter C. Vavrosky, 7338 Harriet Avenue, president of the Richfield Chamber of Commerce, presented a resolution from the Chamber in opposition to the rezoning request. (C-9371) Mrs. Lois Bendickson, 7217 Chicago Avenue, spoke in favor of the rezoning. Earl Maffett, 6745 Harriet Avenue, presented written material and figures in opposi- tion to the rezoning. (C-9372). Roy Peterson, 6324 Russell Avenue, recommended approval of the rezoning request, and presented his reasons in writing to the council. (C-9373). Gerald R. Goodlund, President of Shenehon-Goodlund-Johnson, Inc., 2801 Wayzata Blvd., indicated that he had been employed by Shelter Development Corporation,to explain the characteristics of the property in terms of alternate uses and the amount of taxes to be generated within five years. Mrs. Janet Deming, 7049 Oak Grove Blvd., spoke in favor of low income housing. Mrs. John Miller, 7644 Pleasant Ave., (an apartment owner at this location), opposed the rezoning because of the tax break allowed in this development. John Labonte, 7700 Penn Ave., Apt. 142, spoke in opposition to the proposed high- rise apartment. France 0. Anderson, 7545 Park Avenue, favored the rezoning. - 3 - Feb. 14, 1972 Vincent Murphy, 7201 Russell Ave., opposed the construction of a high-rise apartment. Richard Whitmer, 7627 Blaisdell Avenue, expressed his opposition to a high-rise apartment. Robert Stroot, representing Shelter Development Company, 1550 E. 78th Street, spoke in rebutal to comments made during the evening. Bud Egge, from Darkenwala Real Estate Inc., 3.412 W, 66th Street, presented facts representing a typical subdivision in Richfield. (C-9374). Motion by Jacobsen, seconded by Luettinger, that the hearing be closed. A11 ayes - Carried. Motion by Kenealey, seconded by Anderson, that the administration be directed to prepare a resolution of denial on the rezoning request and that it be presented to the council at the February 28th council meeting. A11 ayes - Carried. 5. Hearing on Proposed Storm Sewer Assessment Policy Revision. It being 7:15 p.m. Mayor Law called -for the hearing on the proposed storm sewer assessment policy revision. The following persons spoke in opposition to this policy revision: Warren Jentink, 6921 18th Avenue Lawrence Wozniczka, 6744 Wentworth Avenue Sandra Carter, 7008 Oakland Avenue Motion by Kenealey, seconded by Jacobsen, that the hearing be closed. A11 ayes - Carried. 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. 4735 RESOLUTION ON POLICY FOR STORM SEWER ASSESSMENTS Po11 of votes: Ayes - Anderson, Jacobsen, Kenealey and Luettinger. Nayes - Law. Carried. This resolution appears as Resolution No. 4735 in Resolution Book ~~31. - 4 - Feb. 14, 1972 .... .. .. 6. Request for~Chan~e in Ordinance - Dispensation of~Non-Intoxicating Ma1t~I,3.quors. Paul Hauge, 2340 Dain Tower, attorney for Gopher Pizza, Inc., which owns and operates Shakey's Pizza Parlor at 500 East 78th Street, requested a.change in the ordinance regulating the sale and dispensation of non-intoxicating malt liquors. Rick Luke, Manager of Shakey's Pizza Parlor, also appeared as applicanto Motion by Anderson, seconded by Kenealey, that this request be deferred to the council meeting of February 28, 1972, at which time additional consideration would be given by the council. All ayes - Carried. 7. Federal Aid Application for Taft Park Development. Harvey Feldman, Director of Parks and Recreation, reviewed events leading up to the proposed development of Taft Park and requested council authorization to make application for federal aid to assist in the financing of this park development pro- ject. Gene Selchow, 7538 17th Avenue, representing organized sports in Richfield, spoke in favor of submitting the application. George Karnas, 2921 Washburn Circle, spoke in favor of submitting the application. Lawrence.Wozniczka, 6744 Wentworth Ave., cautioned the council that control be exercised regarding this proposed development. 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. 4734 RESOLUTION AUTHORIZING FILING OF APPLICATION FOR GRANT TO DEVELOP OPEN-SPACE LAND AT TAFT PARK Po11 of votes: Ayes -Anderson, Jacobsen, Kenealey, Luettinger, and Law. Nayes -none. Carried. This resolution appears as Resolution No. 4734 in Resolution Book ~~31.~ The council agreed to invoke the conditions of their policy regarding adjournment of-the council meeting at 11:00 p.m., whereby they unanimously agreed to continue in session. - 5 - Feb. 14, 1972 8,~ Minutes and Tabulations of Awards for Bituminous Materials for 1972. Motion by Jacobsen, seconded by Luettinger, that the minutes and tabulation of the bid opening on Februar-y 1, 1972, at 11:30 a,m., on bituminous materials for 1972 street improvement, be approved as presented. A11 ayes - Carried. -motion by Jacobsen, seconded by Luettinger, that the low bid submitted by North- western Refining Company, for a total bid of $174,973.00, be accepted as recommended by the city manager in his council letter No. 23. A11 ayes - Carried. 9. Authorization to Call for Bids. Motion by Anderson, seconded by Kenealey, that the council authorize the call for bids on March 6, 1972, at 11:30 a.m., for the purchase of a 1250 GPM pumper for the Fire Division of the Public Safety Department, and a pulvi-mixer to be used in the Street Division of the Public Works Department and assigned to the Central Garage Revolving Fund. A11 ayes - Carried. 10. Approval of Budgeted Purchases in Excess of $1,000. Motion by Jacobsen, seconded by Anderson, that the council approve the purchase of the following items, which are contained in the 1972 approved budget document: Rotary File (Assessing) ................ $1,117 Mold Board (Central Garage) ........,... 1,340 3 Pumps (Sewer) ........................ 1,461 Air Compressor (Water) ................. 1,582 Jeep Vehicle (Central Garage replacement) .............. 2,990 and that the ventilation maintenance contract for City Hall, in the amount of $2,103 , be deferred for an administrative report on all city maintenance contracts on city buildings. A11 ayes - Carried. - 6 - Feb. 14, 1972 11.. Authorization of Stop Sign Installation at Intersection of 67th Street and queen Ave. Motion by Luettinger, 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. 4730 RESOLUTION RELATING TO A TRAFFIC CONTROL SIGN - "STOP" SIGN ON 67TH STREET AT QUEEN AVENUE STOPPING SOUTHBOUND TRAFFIC AT 6Z~~_~' STIT~' Po11 of votes: Ayes - Anderson, Jacobsen, Kenealey, Luettinger and Law. Naves - none. Carried. This resolution appears as Resolution No. 4730 in Resolution Book ~k31. 12. Traffic Signal Installation - Intersection of Xerxes Ave, and Crosstown Hwy. Motion by Jacobsen, seconded by Anderson, that the City Council approve the agreement with Hennepin County for the installation of traffic signals at the intersection of Xerxes Avenue and the Crosstown Highway, and 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. 4731 RESOLUTION RELATING TO PARTICIPATION TN THE CONSTRUCTION AND OPERATION OF TRAFFIC CONTROL SIGNALS AND STREET LIGHTS (Intersection of Xerxes Ave. and Crosstown Hwy.) Poll of votes: Ayes - Anderson, Jacobsen, Kenealey, Luettinger and Law. Naves - none. Carried. This resolution appears as Resolution No. 4731 in Resolution Book ~~31. 13. Approval of Contract for Heating Plant Improvements at Penn Ave. Fire Station. Motion by Law, seconded by Kenealey, that the approval of contract with Harry S. Horwitz, in the amount of $3,848, to improve the heating system at the Penn Avenue Fire Station, be deferred with the request for further information from the adminis- trative staff. A11 ayes - Carried, 14. Deferred Council agenda items. Due to the lateness of the evening, the council unanimously agreed to defer the following agenda items to the February 28, 1972 council meeting, - 7 - Feb. 14, 1972 Item No. 12. Presentation of Preliminary Report on Street Paving Project. Item No. 17. Request by Councilman Kenealey to Consider Recommendat3.ons for Appointments to Richfield Charter Commission. Item No. 18. Consideration of Verbatim Recordings of the City Council Proceed- ings. (Deferred from January 24, 1972). 15. Setting City Manager's Salary for 1972. 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. 4732 RESOLUTION ESTABLISHING 1972 SALARY FOR THE CITY MANAGER Poll of votes: Ayes - Anderson, Jacobsen, Luettinger and Law. Nayes - Kenealey. Carried. This resolution appears as Resolution No. 4732 in Resolution Book No. 31. 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 Nom 4733 RESOLUTION AUTHORIZING TRANSFER OF APPROPRIATION FROM THE 1972 CONTINGENCY ACCOUNT TO THE EXECUTIVE DEPARTMENT Po11 of votes: Ayes - Anderson, Jacobsen, Luettinger and Law, Nayes -Kenealey. Carried. This resolution appears as Resolution No. 4733 in Resolution Book No. 31. 16. Setting of Date for Board of Review Hearing,. Motion by Anderson, seconded by Jacobsen, that the council set June 7, 1972, (Wednesday), at 7:00 p.m., as the date and time for the Board of Equalization meeting for Richfield residents. A11 ayes -Carried. Motion by Jacobsen, 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: - g - Feb. 14, 1972 RESOLUTION No, 4736 RESOLUTION AUTHORIZING TRANSFER OF APPROPRIATION FROM THE 1972 CONTINGENCY ACCOUNT TO FINANCE DEPARTMENT Po11 of votes: Ayes - Anderson, Jacobsen, Kenealey, and Luettinger. Nayes - Law. Carried. This resolution appears as Resolution No. 4736 in Resolution Book ~~31, 17. Authorizing Destruction of Certain Public Records. Motion by Jacobsen, 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. 4737 RESOLUTION AUTHORIZING THE DESTRUCTION OF CERTAIN PUBLIC RECORDS Poll of votes: Ayes - Anderson, Jacobsen, Kenealey, Luettinger and Law. Nayes -none. Carried. This resolution appears as Resolution No. 4737 in Resolution Book ~~31. 18. Payments & Estimates, Motion by Anderson, seconded by Jacobsen, that the following estimates be approved: a. To - Greguson's Nursery, Inc., - Legion Lake Irrigation, Tce Arena, 100% complete. City Project No. 623, Contract 2075 Amount payable - $1,072.12. b. To - Orvedahl Construction Inc., - Ice Arena Site Work, 92% complete. City Project No. 623, Contract No, 2072. Amount payable - $1,895.62° c. To - Electric Service Company - Site Improvement Electric, Tce Arena, 90% complete, City Proj. No. 623, Contract No, 2101 Amount payable - $3,236.57. All ayes - Carried, 19. Licenses• Motion by Jacobsen, seconded by Luettinger, that the following licenses be approved: Fee Waiyed• New Freeway Texaco, 7733 Portland Ave, So, Food (Sandwich Mach.) (For employees only - non profit) Renewal. Richfield Evangelical Church, 1826 E. 66th St. Food Renewal Richfield Police Officers Federation, 6700 Portland Ave. Soft Drink o g Licenses (continued) Re Iar• Renewal Able Sanitation Inc., 115 Ash bane, Savage Renewal Aisles of Beauty, 605 West 66th Ste Renewal American Health Clubs, 66 West 66th Ste Renewal Me Amundson Cig, & Candy, 1313 Ee 66th Ste Renewal Arby°s, 6529 Penn Ave, Soe Renewal Astleford Equip. Co,, 400 West 78th Ste Renewal Belt Line Bar, 1918 West 78th Ste Renewal Boran Gen, Trading Coe, 808 West 77 1/Z Ste Renewal Bud's Texaco Service, 1316 E, 66th St. Renewal Ghuck's Conoco, 6544 Portland Ave. So. Renewal Clark Super 100, 140 East 78th St. Renewal Clark Super 100, 220 We 66th St. New Renewal New Renewal New Renewal Renewal New Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Cloverleaf Motel Inc,, 7700 Fremont Ave. So. Colonial Lodge Motel, 7745 Lyndale Avee Soe Condon Drug, Inc., 1208 East 66th Ste Conoco, 6944 Nicollet Avee Cragg Inc., 822 West Broadway Dick's Sanitation Serve, 21338 Dodd Blvd., Lakeville Dollar A Day Rent A Car, 616 East 78th St, Eddy Arnold's Chicken Shop, 6341 Penn Avee Finney's Superette, 6644 Penn Ave, So. Freeway Texaco, 7733 Portland Ave, G&H Sanitation, Gypsy Lane, Savage George's Texaco, 6800 Penn Ave, Jabal Inc., 6425 Nicollet Ave. Jacobson Sanitary Serv,, 7501 Portland Avee Lee Wards, 7737 Nicollet Avee Leif's Standard Service, 6600 Lyndale Ave, Lyndale Laundromat & Barbershop, 6610 Lyndale Renewal Mister Pizza, 6700 Penn Ave. Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Morrow Auto Specialty, Ince, 6445 Cedar Avee John A. O'Keefe, 13 We 29th Ste Penn K,Oe, 6444 Penn Avee Soe Ram Motel, 7737 Harriet Avee Soe Richfield Funds, 6210 `~.omas Ave. Soe (Fund Raising Candy Distributors) Richfield Lanes, 6449 Lyndale Ave. Soe Richfield Post Office, 825 West 65th Ste Richfield Sinclair, 6600 Portland Avee So, Richfield Standard Serve, 7544 Lyndale Avee (continued) Feb. 14, 1972 Garbage Hauling (3 Trks.) Soft Drink Soft Drink (2 Vend. Machs,) Food Establishment Soft Drink, Cig., Food, Tce Mach., Vende Mach. Soft Drink OffmSale Beer, On-Sale Beer, 1 Music Box, 5 Coin Oper. Machs., Cig, Soft Drink Soft Drink, l Vend. Mach. Soft Drink Cig., Soft Drink, Food Cige, Soft Drink, Ice Vende Mach. Ice Vend, Mach. Soft Drink,. Motel Food Vend. Machine. Soft Drink Sign Hanging Garbage Hauling (3 Trkse) Soft Drink Food, Soft Drink Off~Sale Beer, Food, Cig. 2 Vend. Machs, Garbage Hauling (6 Trks.) 1 Vende Machine 2 Vend. Machines Garbage Hauling (1 Trk.) 6 Vend. Machs., Soft Drink Soft Drink, 1 Vend,Mache 2 Vend. Machse, Cig., Soft Drink (2) 1 Music Box, Soft Drink, Cig,, Food Soft Drink Garbage Hauling (1 Trk.,) Soft Drink, 1 Vende Mach. Motel Food On=Sale, Off«•Sa1e Beer, Soft Drink, Cig,, Food, Vende Mach., Bowling Alleys, Billiard Tables Soft Drink, 2 Vend. Machs,, Soft Drink 1 Vend. Macho, Soft Drink - 10 Feb. 14, 1972 Licenses (continued) Regular - continued• Renewal Rodneys and Mine, 1504 East 78th St. Soft Drink Renewal Solid Waste Service, P.O. Box 7235, Mp1s. 55407 Garbage Hauling (1 Trk.) New Suburban Lighting, Inc., 202 Crestwood Terrace, Stillwater, Minn. 5082 Sign Hanging Renewal Taits S'Da1e Super Va1u, 2900 West 66th Sta Off-Sale Beer, Incinerator New Tom Thumb Superette, 7609 Lyndale Ave. Ice Mach., Off-Sale Beer Renewal Tops Service, 1201 East 66th St. 1 Vend. Mach., Soft Drink Renewal H. J. Wagner, 4120 Portland Ave. Garbage Hauling New The Westerneer, 1120 E. 66th Street Cig. Renewal Win Stephens, Inc.,e 920 West 78th Street New & Used Car Lot, Soft Drink, 2 Vend. Machs. Renewal Woodlake 66 Ser. Station 744 W, 66th St. Food Vending Mach. Renewal American Oil Co., 2288 West County Road C, St. Paul Heating/Ventilating Reg-,ewa1 Belden Porter Co., 315 Royalston, Mpls. Heating/Ventilating Renewal Commercial Air Cond., Inc., 707 So. 7th St., Mpls. Heating/Ventilating Renewal J. P, Davis & Assoc., Inc., 117 Ash Lane, Savage Heating/Ventilating Renewal Egan & Sons Co., 7100 Medicine Lake Road, Mpls. Heating/Ventilating Renewal Formost Services, Inc., 7923 Nicollet Ave. So. Heating/Ventilating Renewal Heating Service Co., 2827 No. Washington, Mp1s. Heating/Ventilating New Larson-Mac Co., 7811 Golden Valley Rd., Mp1s. Heating/Ventilating Renewal Mill City Heating & A/C Co., 13005 E. 16th N. Heating/Ventilating Renewal Moen Company, 4733 Chowen Ave. So., Mp1s. Heating/Ventilating Renewal Minneapolis Gas Co., 733 Marquette, Mpls. Heating/Ventilating Renewal Northern Propane Gas Ca., Hwy. 13 & Cedar, St.P. Heating/Ventilating Renewal Northwest Mechanical Inc., 1595 Highway 12, Long- lake, Minn. Heating/Ventilating Renewal Wm. F. Ridler Plg. & Htg., 310 W, 3rd, Mpls. Heating/Ventilating Renewal Superior Furnace Co., 6121 42nd N., Mpls. Heating/Ventilating Renewal Thompson Air Conditioning Co., 5115 Hanson Court Heating/Ventilating Trailers & Trucks• Renewal Lou's Cedar Ave. Conoco, 6958 Cedar Ave. Utility Trailers & Trucks Renewal Penn K.O. Service, 6444 Penn Ave, Utility Trailers & Trucks Renewal Woodlake 66 Car Wash, 744 W. 66th St. Utility Trailers & Trucks Renewal Richfield Apco, 817 E. 66th St. Utility Trailers & Trucks Taxicab Drivers; New Leonard J. Anderson, 7520 Oliver Ave` So., Apt.6 Taxicab Driver New Steven C. Anderson, 8540 Thomas Ave. Taxicab Driver New Todd H. Butler, 2743 - 1st Ave. Taxicab Driver New Lyndon Dean, 7425 - 123rd St. W® Taxicab Driver Renewal John Dorsey, 5044 Dupont Ave. So. Taxicab Driver New David Frost, 8308 Bryant Ave. So. Taxicab Driver Renewal Gilbert Gragert, 10030 Colfax Ave. So. Taxicab Driver (continued) - 11 - l;icerises (continued) Taxicab Drivers .(continued) New Mark Hallstrom, 5749 - 33rd Renewal Albert LaFreniene, 9448 Thomas Rd., Bloomington Renewal Robert B. Merck, 12725 Genesee Ct., Rosemount New Michael Meuers, 108 Y :.RFD ~~1, Chaska Renewal Sohn Meyer, 402 W. Franklin, Aot. 1 Renewal Richard A. Nelson II, 3215 Nicollet Ave., Mp1s. Renewal Sandra Noble, 5932 Vincent Ave. So. Renewal Paul Person Jr., 3006 W. 88tj St. Renewal James .Platt, 5504 Beard Ave. So., Edina Renewal Dennis Reinert, 5843 Sheridan Ave. So. Renewal Mark Stepnick, 5007 - 28th Ave. So. - ~~3 Renewal Robert Westvig, 10717 Abbott Ave. So. All ayes - Carried. 20~ Claims and Payrolls. Feb. 14, 1972 Taxicab Driver Taxicab Driver Taxicab Driver Taxicab Driver Taxicab Driver Taxicab Driver Taxicab Driver Taxicab Driver Taxicab Driver Taxicab Driver Taxicab Driver Taxicab Driver Ntotion.by Jacobsen, seconded by Anderson,- that the following claims and payrolls be allowed: RICHFIELD BANK & TRUST COMPANY Checks SUMMIT STATE BANK Checks All-ayes - Carried. 21. Adjournment. 6568/7634 28131/29098 general 29103/29399 payroll $700,609.82 $208,045.31 90,898.44 Motion by Luettinger, seconded by Kenealey, that the meeting be adjourned. All ayes - Carried. Date Approved: Feb. 28, 1972 Mayor ~ // ~ ~~ Thomas J. Mo• n City Clerk j /~ ~ ~~~ n Manager