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05-22-1972CITY OF RICHFIELD REGULAR MEETING May 22, 1972 The Council of the City of Richfield met in regular session in the Council Chambers of the City Hall, 6700 Portland Avenue, May 22, 1972, at 7:00 p,m. Rev. Alf Romstad, Woodlake Lutheran Church, gave the invocation, Present: Anderson, Jacobsen, Kenealey, Luettinger and Law. Absent - none. Mayor Law called the meeting to order. 1. Minutes: Motion by Jacobsen, seconded by Anderson, that the minutes of the May 8th, 172 regular meeting be approved as presented, with the following correction: That the May 8th minutes (for a correction in the April 24th 'regular meeting) be changed to show that Lloyd Hinton spoke as an interested citizen, instead of as a "representative of the Metropolitan Aircraft Sound Abatement Council". A11 ayes - Carried, 2. Vacation of Pillsbury Avenue between 65th and 66th Streets. zt being 7:15 p,m, Mayor Law called for the hearing on vacating that portion of Pillsbury Avenue lying between West 65th and West 66th Street, as requested by Ronald Blake, manager of the Hub Shopping Center. Robert Gordon, 6937 Nicollet Avenue, appeared and presented some valuation information on the area to be vacated. He warned the council to look very care- fully at any "give-away", and that he would be willing to acquire this area by paying the taxes for the last five years. Lawrence Wozniczka, 6744 Wentworth Avenue, spoke against this vacation until plans could be shown how it will upgrade the area. He also spoke in favor of having the city resurface this street. Motion by Anderson, seconded by Luettinger, that the hearing. on this vacation of street be closed, All ayes - Carried, - 2 - May 22, 1972 Motion by Anderson, seconded by Luettinger, that this request for the vacation of Pillsbury Avenue, between 65th and 66th Streets, be denied. A11 ayes - Carried. 3~. Proposed Ordinance Amendment Concerning On-Sale Liquor License Ordinance, Bill No. 1972-11. Bi11 No. 1972-11, "Amendment to Section 11.06, Subdivision 11, Paragraph (6) of the Ordinance Code of the City of Richfield, Minnesota", was read, the same being on file in the office of the city clerk. (C-9392). Gordon McKinnon, 7308 Upton Avenue, requested that our City Charter be amended to allow liquor patrol limits. Motion by Jacobsen, seconded by Kenealey, that the hearing on this proposed ordinance amendment be closed and that this constitute a first reading of Bill No. 1972-11, and that it be published in the official newspaper. Po11 of votes; Ayes - Anderson, Jacobsen, Kenealey, Luettinger and Law. Nayes - none. Absent - none. Carried. 4. Proposed Ordinance Amendment Concerning Installation of Dead-Bolt Locks. Bill No. 1972-10. Bi11 No. 1972-10, "Amendment to Chapter III, Part IV, Section 3.29 of the Ordinance Code of the City of Richfield, Minnesota", was read, the same being on file in the office of the city clerk. (C-9391). The following appeared in interest: Robert W. Gordon, 6937 Nicollet Ave. C. E. Swanson, 6717 Harriet Ave. Motion by Anderson, seconded by Luettinger, that the hearing on this proposed ordinance amendment be closed and that this constitute a first reading. of Bill No. __~__-1972-10,. and that it be published in the official newspaper. Po11 of votes: Ayes - Anderson, Jacobsen,. Kenealey, Luettinger and Law. Nayes - None. Carried. - 3 - May 22, 1972 S. Approval~of Pneumatic Controls Maintenance Contract for City Buildings, The city council, at a previous council meeting, requested a report from the administrative staff concerning the mechanical maintenance contract for various city buildings. This report was given by the city manager in his Council Letter No. 123 dated May 22, 1972, to the Council. Motion by Anderson, seconded by Luettinger, that the council authorize agree- ment for a mechanical maintenance contract with Honeywell, Inc., in the amount of $1,913 a year, retroactive to the first of the year, covering city buildings, All ayes - Carried. 6. Approval of Budgeted Purchase in Excess of $1,000. Motion by Jacobsen, seconded by Anderson, that the council approve a contract with the De Veau Bus Company for providing transportation in the summer parks and recreation program for a unit price of $7000 per hour, for a total cost of this con- tract of $2,600, which amount is included in the 1972 operating budget. All ayes - Carried, 7e Change Order for Storm Sewer Construction - City Project No. 646. 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 Noe 4766 RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR STORM SEWER CONSTRUCTION AND ORDERING WORK TO BE DONE BY CHANGE ORDER TO EXISTING CONTRACT WITH NORTHERN CONTRA.CT7NG COMPANY (12th Ave., 73rd-74th and 75th Street, 18th-Bloomington) City Project No. 646 (Clerkas File No. 9393) Po11 of votes: Ayes - Anderson, Jacobsen, Kenealey, Luettinger and Law. Hayes - None. Absent - None. Carried. This resolution appears as Resolution Noe 4766 in Resolution Book ~r31. -4- May 22, 1972 $~. "Preliminary Reports and Dates of Hearing for Storm Sewer Projects Proposed for 1972 Construction. 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. 4767 RESOLUTION RECEIVING REPORT AN!) CALLING HEARING ON June 26, 1972 ON STORM SEGTER CONSTRUCTION. City Project Nos. 647A Through 647H (C1erk's File No. 9394) Poll of votes: Ayes - Anderson, Jacobsen, Kenealey, Luettinger and Law. Nayes - none. Absent - noneo Carried. This resolution appears as Resolution No. 4767 in Resolution Book ~~31. 9. Human Rights Commission Appointments. Motion by Jacobsen,. seconded by Anderson,. that the following persons be appointed to a three year terra on the Human Rights Commission: Mrs. Gen Bolger, 6638 Morgan Avenue - Reappointment Mr. James Kinney Sr., 7021 Upton Avenue - Reappointment Mrs. Mary Jane Samples, 7001 Sheridan Ave. -First appointment A11 ayes - Carried. Motion by Jacobsen, seconded by Anderson, that the city manager be directed to write a. letter to Mr. Leif Holter, 6832 Garfield Avenue, thanking him for his years of service while on the Human Rights Commission. A11 ayes - Carried. 10. tment of City Council Representatives to Eacisting T494 Transportation Study Task Force. Motion by Jacobsen, seconded by Luettinger, that Councilman Kenealey and City Manager Wayne S. Burggraaff be appointed as representatives to the.eatisting 1494 Transportation Study Task Force, and that Councilman Anderson be designated as an alternate. A11 ayes - Carried. - 5 - May 22, 1972 11. Authorizing Issuance and Advertisement for the Sale of $2,100,000 General Obligation Improvement Bonds. of 1972. Motion by Jacobsen, seconded by Kenealey, that the following resolution be adopted9 that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION No. 4768 RESOLUTION AUTHORIZING ISSUANCE AND ADVERTISEMENT FOR SALE OF $2.,100,000 GENERAL OBLIGATION Ilh7.'ROVEMENT BONDS OF 1972 Poll of votes: Ayes - Anderson, Jacobsen, Kenealey, Luettinger and-Law. Nayes - None. Absent - none. Carried. This resolution appears as Resolution No. 4768 in Resolution Book No. 31. 12. Off-Street Parking Contract for Four Townhouse Units at 7401 Washburn Ave.__So. Dennis Otteson, 430 Timberland Drive, Burnsville, applicant, requested approval of four three-bedroom townhouse units on property located at 7401 Washburn Ave. So., and submitted letters from neighbors indicating their approval. (Cb9395). 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 No. 4769 RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OFF-STREET PARKING TN ACCORDANCE WITH APPLICATION No. 72-3, Contract No, 2112 Dennis Ot.teson, 430 Timberline Drive, Burnsville Location: 7401 Washburn Avenue So. Use: Four Townhouse Units (C1erk's File No. 9396) Po11 of votes: Ayes - Anderson, Jacobsen, Kenealey, Luettinger and Law. Nayes - none. Absent - none. Carried. This resolution appears as Resolution No. 4769 in Reso~ lotion Book ~~31. 13. Change in Precinct Boundaries in the City of Richfield. Motion by Anderson, seconded by Jacobsen, that the resolution chax~:ging prebinct boundaries in the City of Richfield be deferred to the second council meeting in June. A11 ayes - Carried. - 6 - May 22, 1972 Sophie Gunstad, 6231 Pillsbury Avenue, requested that the council defer this change-until a final decree is received. 14. Off-Street Parking Gontract for a commercial building at S.E. corner of 76th Street and Lyndale Avenue So. Robert Adelmann, 805 West 77 1/2 Street,. applicant, requested approval of an off- street parking contract for a retail commercial building proposed for location. on the SE corner of 76th Street and Lyndale Avenue, adjacent to the PDQ store, Lawrence Wozniczka, 6744 Wentworth Avenue, appeared and inquired about sidewalks on heavily traveled roads. Motion by Jacobsen, seconded by Anderson, that the following resolution be adopted with the stipulation that administration determine fire door requirement on north side of adjacent building; that resolution be spread in the resolution book and that it be made a part of these minutes: RESOLUTION No. 4770 RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OFF-STREET PARKING IN ACCORDANCE WITH APPLICATION No. 72-4, Contract No. 2113. Robert Adelmann, 805 West 77 1/2 Street Location: SE Corner of 76th Street and Lyndale Avenue Use: Retail Commercial Building (Clerk's File No. 9397) Poll of votes: Ayes - Anderson, Jacobsen, Kenealey, Luettinger and Law. Naves - none, Absent - none. Carried. This resolution appears as Resolution No. 4770 in Resolution Book No.. 31. 15. Variance from the Off-Street Parking Guidelines. of the Liquor Regulatory Ordinance, Left Guardr Tnc., 7717 Nicollet Avenue. Bi11 Martine, 3025 West College Avenue, Appleton, Wisconsin, representing Left Guard, Inc., applicant, 7717 Nicollet Avenue, submitted agreement with adjacent property owners to the east (Lee Wards and LaBelles) for use of their parking. lot. Motion by Anderson, seconded by Jacobsen, that the council .approve the variance from the Off-Street Parking subject to applicant providing an executed copy of an agreement to provide an easement and an executed photocopy of the easement. A11 ayes - Carried. - 7 0 May 22, 1972 1.6. Resolution to Reaffirm Support and Contribution to the Metro Teletype Terminal. Pro ram. '°® Motion by Jacobsen, seconded by Kenealey, that the following resolution be adopteda that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION No. 4772 RESOLUTION TO REAFFIRM SUPPORT AND CONTRIBUTION TO THE METRO TELETYPE TERMINAL PROGRAM Po11 of votes; Ayes - Anderson, Jacobsen, Kenealey, Luettinger and Law. Nayes - None. Absent - none. Carried. 't'his resolution appears as Resolution No.. 4772 in Resolu- Lion Book ~~31. 17. Discussion of Layout for Ornamental Street Lighting. Wm. B. Ha11 and Eugene Henn, representatives from Northern States Power Company, explained their layout for ornamental street lighting. The following also appeared and spoke in interest; Curtis Spencer, 7615 14th Avenue So., spoke in favor of lighting plan as originally presented...2 lights mid-block; Lawrence Wozniczka, 6744 Wentworth Avenue, spoke in favor of as few lights as possible; John A. Meleski, 2920 W. 71st Street,. also favored the mid-block lighting program. Motion by Luettinger, seconded by Jacobsen, that the council approve two lights per mid-block for Area No. 1. Po11 of votes; Ayes - Jacobsen, Kenealey, Luettinger and Law. Nayes - Anderson. Absent - none. Carried. 18. Discussion - Desirability of Advisory Commission for Parks and Recreation. Councilman Kenealey proposed a request for flee council to appoint a Park and Recreation Commission. Motion by Jacobsen, seconded by Kenealey, that the administration be directed to. prepare a report to the council within 30 days regarding the advisability of having a Park Board Advisory Commission to the Council. A11 ayes -Carried.. 1 - 8 - 19. Licenses; May 22, 1972 Motion by Anderson, seconded by Jacobsen, that the following fee waived license be approved; New Fraser School, 2400 W. 64th Street Soft Drink, Itinerant Food A11 ayes - Carried. Regular Licenses; '1"he following persons appeared in opposition to an Off-Sale Beer License re- quested by In and Out. Conoco Station, 6545 Nicollet Avenue; Mrs. Robert (Curly) Younggren, 7101 Oakland Avenue Mrs. John (Pat) Meleski, 2920 W. 71st Street Motion by Anderson, seconded by Luettinger, that Richfield In and Out Conoco Station be denied their off-sale beer license. A11 ayes - Carried. Motion by Luettinger, seconded by Jacobsen, that the following licenses be approved; New Richfield In and Out Conoco, 6545 Nicollet Avenue Cigarette New Richfield In and Out Conoco, 6545 Nicollet Avenue Food Motion by Jacobsen, seconded by Kenealey, that the following regular licenses 1 be approved; New Richfield Skelly, 1115 E. 66th Street New Auto Repair Clinic DX, 821 W. 66th Street New 10,000 Auto Parts, 6700 Lyndale Ave. So. Renewal Southtown Spur, 7744 Penn Ave. So. Renewal Donald J. Garrison, Rt. 1, Box 12A, Savage Renewal Ron°s Gulf Service, 1217 E. 66th St. New Gold Eagle, 1537 E. 66th St. New Eddy Arnolds Chicken Shop, 6341 Penn Ave. New Eddie°s Mobile, 7700 Nicollet Ave. New Eddie°s Mobile, 7645 Nicollet Ave. New Viking Laundromat, 7746 Morgan Ave. S.o. New Imported Auto Co., 7618 Lyndale Ave. So. 1 Vending Mach., Soft Drink Soft Drink 1 Vending Machine Cig., Soft Drink, 2 Vend. Machines Garbage Hauler Soft Drink, Cig. 1 Vending Machine Cig., 9L Candy Vend. Mach. 1 Candy Vend. Mach., Cig. Soft Drink 1 Vend. Machine 1 Vend. Machine (continued) - 9 - Licenses (continued) Regular: New Beauty Supply, 7625 Lyndale Ave. So. New Sauna City, 812 W. 77 1/2 St. New Auto Machine & Supply, 6509 Lyndale Ave. So. A11 ayes - Carried. May 22, 1972 1 Vending Machine Soft Drink, Cig. Soft Drink Motion by Luettinger, seconded by Jacobsen, to request a report on various types of station operations (food, car wash, general retailing, etc.). A11 ayes - Carried. Motion by Anderson, seconded by Kenealey, that the following taxicab drivers licenses be approved: New Jack Anderson, 6816 Sheridan Ave. So. Taxicab Driver New Darrell K. Lilja, 2716 Lamplighter Lane, Crystal Taxicab Driver A11 ayes - Carried. 20. Claims and Payrolls: Motion by Luettinger, seconded by Kenealey, that the following claims and pay- rolls be allowed: RICHFIELD BANK & TRUST COMPANY Checks 7785/7789 $ 86,708.03 SUMMIT STATE BANK Checks 28682/31971 General 354,268.66 31570/31818 Payroll 85,501.82 A11 ayes - Carried. ITEMS NOT ON AGENDA: 21. Appointments to Board of Equalization. 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: - 10 - May 22, 1972 RESOLUTION No. 4771 RESOLUTION CONFIRMING CITY MANAGER°S APPOINTMENT OF Two RESIDENTS TO BOARD OF EQUALIZATION (Donald A. Sundt, 7417 Emerson Ave. So., and Donald L. Russell, 6635 Morgan Ave, So.) Poll of votes; Ayes - Anderson, Jacobsen, Kenealey, Tuettinger and Law. Nayes - none. Absent o none. Carried. This resolution appears as Resolution No. 4771 in Resolution Book No. 31. 22. Discussion on Local 1215 Firefighters Union. Motion by Jacobsen, seconded by Luettinger, that the city council request an Adjustment Panel for Local 1215 P'irefighter~ negotiations for 1973. A11 ayes - Carried. Lawrence Wozniczka, 6744 Wentworth Avenue, asked questions regarding this item, 23. Resubmitting Grant for Taft Park. The following persons appeared and spoke regarding grant application for Taft Park: Lawrence Wozniczka, 6744 Wentworth Avenue John Meleski, 2920 W. 71st Street Mrs,~Carl McBride, 7236 Oak Grove Boulevard Mrs, Curly Younggren, 7101 Oakland Avenue Frank Riley, 6915 Portland 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, 4774 RESOLUTION AUTHORIZING FILING OF APPLICATION FOR GRANT TO DEVELOP OPEN-SPACE LAND AT TAFT PARK Poll o.f votes: Ayes -Anderson, Jacobsen, Kenealey, Luettinger and Law. Nayes - Nor;. Carried. This resolution appears as Resolution No. 4774 in Resolution Book No, 37. , - 11 - May 22, 1972 24~o Presentation of Resolution of Appreciation to Leo J. Jolly, Retiring Public Works Airector. 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. 4773 RESOLUTION OF APPRECIATION Poll of votese Ayes - Anderson, Jacobsen, Kenealey, Luettinger and Law. Nayes - none. Absent - none. Carried. This resolution appears as Resolution No. 4773 in Resolution Book No. 31. 25. Adjournment. Motion by Anderson, seconded by Luettinger, that the meeting be adjourned. A11 ayes - Carried. Date Approvedt Thomas J ran City Clerk ~ ~. Manager 1