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01-08-1973CITY OF RICHFIELD RRGULAR MEE`ITNG January 8, 1973 'one Council of the City of Richfield met in regular session in the Council Chambers of the City Ha11, 6700 Portland Avenue, January 8, 1973, at 7000 p.m. Father Ronald Meyers, Church of the Assumption, gave the invocation, Present.e Councilmen Anderson, Kenealey, Luettinger and Mayor Law. Absence Jacobsen (Out of town on business), 1.~ Minutes Motion by Anderson, seconded by Kenealey, that the minutes of the 13ecember 26, 1972 regular meeting be approved as presented, with the following underlined in® sertion to be made as follows; Page 2, Paragraph 3....(Councilman Luettinger wished to qualify his "yes" vote by going on record as being. opposed to allowing combustibles in storq.ge area without sprinkler system being installed). A11 ayes a Carried. 'fhe council also requested that the time of adjournment for each council meeting be stated in the-minutes, 2.,.__ ~.tsartment._U~e ,Permit for 12 Unit Apartment at 221 West 76th Street - Requested It bei~ag 7.x00 p.m. Mayor Law called for the hearing.on an apartment use permit for a 12 unit apartment at 221 West 76th Street as requested by Be1Mar Buildersa 3131 North Fernbrook Lane, Minneapolis. Robert Wortrkington, Planning Director, presented this item to th.e city council. Wilson Montgomery, 3030 Harbor Lane N., Minneapolis, representing BelMar Builders, answered questions from council members concerning this proposed project, Gordon McKinnon, 7308 Upton Avenue, and Sandra Carter, 7008 Oakland appeared in interest and asked questions. M®tion by Anderson, seconded by Kenealey, that the hearing be closed. All ayes d Carried. Absent w Jacobsen. - 2 - January 8, 1973 Motion by Anderson,. seconded by Kenealey, that the council approve this apartment use permit subject to stipulations contained in City Manager°s Council Letter No. 6, dated January 8, 1973, as follows, with the exception of Items 9 and 10, but including letters from the Richfield Fire Chief and the State Fire Marshall that it meets all codes. (C-9447). 1. A variance from the two and one-half story height restriction be approved for this project by the planning commission and city council, 2. Off-Street parking contract for this project be approved by the city council, 3. Evidence of the private easement providing access from 76th Street into the property be reviewed by the city attorney and filed with the city as part of the off-street parking contract. 4. Landscape and lighting plan be approved by the planning director. 5. Building plans be approved by the chief inspector and fire marshall. 6, Drainage and grading-plan be approved by the city engineer. 7. A.11 electrical and telephone service into the project be installed under= ground. 8. The two parcels be combined for tax purposes, A11 ayes - Carried, Absent - Jacobsen. 3. Variance-Request from Ci went Building at 2 Street, to Construct a Three Story Apart- The purpose of this variance is to allow the applicants,. Be1Mar Builders, to construct a three story apartment building on property located at 221 West 76th Street. Detailed explanation of the essential features of this proposal were covered by the council when the apartment use permit for this project was considered previm ously on this council agenda. Motion by Anderson, seconded by Luettinger, that this hearing be closed, and that the variance from the height requirement be granted with the stipulation that street area be vacated. A11 ayes - Carried„ Absent - Jacobsen. m 3 - 1 .. Land ~Diyisions~t Jobal Inc.. m~e _ 9 va_ w. 5 Nicollet s, 6425 Ni January 8, 1973 ue. Locations 6.409m11 Nicollet. t Ave. Locations 6504 23rd Ave. Walter Ball, 6711 Oakland Avenue, appeared before the council and explained that this land division request was made to accommodate two double bungalow units they propose to move from 6401-11 Nicollet Avenue to 6504 m 23rd Avenue, the lots on 23rd Avenue were recently rezoned from Residential to Multiple Residence to allow the double bungalows to be relocated. Motion by Luettinger, seconded by Anderson, that this bearing be closed. A11 ayes - Carried. Absent m Jacobsen, Motion by Luettinger, seconded by Kenealey, that the council grant the land division for 6504 - 23rd Avenue as requested by Wal Don Builders, 6425 Nicollet Ave., and that the present buildings be removed from 6504 - 23rd Avenue within six months, A11 ayes - Carried. Absent - Jacobsen, Motion by Anderson, seconded by Luettinger, that the land division be granted for 6409-11 Nicollet Avenue as requested by Joba1 Inc., 6425 Nicollet Avenuee A11 ayes - Carried. Absent - Jacobsen, 5. Special Use Permit for Car Rental Business at 1400 East 78th Street, P. J. Marinovich, 7100 Heatherton 'Frail, Edina, appeared before the council and requested approval of a special use permit for a car rental business to be operated as apart of the existing Standard Oil gasoline service station and car wash. facility at 1400 East 78th Street. Motion by Anderson, seconded by Luettinger, that this hearing be closed, A11 ayes - Carried. Absent - Jacobsen. Motion by Anderson, seconded by Luettinger, that the council approve this special use permit, subject to the following stipulations contained in the city. mans.ger°s council letter No, 1, dated January 8, 19730 1. No more than tep. (10) rental cars to be located on this site without first renewing this permit. d 4 - Jb.nuary 8, 1973 2. Amended off-street parking contract for this station property be approved by the city council. 3. Boulevard trees, as shown on the plot plan, to be planted by the applim cants as a part of this business improveffient. A11 ayes - Carried. Absent - Jacobsen. 6. Off-Street Parking Contract to Accommodate Car Rental Business at 1400 Bast 78th Street. P. J. Marinovich, representing A. T. Minn. Tnc., requested approval of an off- street parking contract for th,e Standard Oil gasoline service station and car wash facility to a11ow for the 1e~cation`of no more than ten car rental units on this existing gas station property at 1400 Bast 78th Street. 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. 4898 RBSOLUTION APPROVING LAYOUT A1VU CONTRACT FOR OFFmSTRBET PARKING I1V ACCORJ3ANCB WITH APPLTCA.TION No, 731, Contract No. 2130. A. I. Minn., Inc. 14U0 E. 78th Street Car Rental business in conjunction with service station car-wash operation (C-9448) Po11 of votes: Ayes ~ Anderson, Kenealey, Luettinger and Law. Naye~ - Nome. Absent - Jacobsen. This resolution appears as Resolution No. 4898. in Resolution Book ~i~32. 7. Authorization to Ca11 for Bids for excavation and Removal of Lime Residue at Water Treatment Plant. Motion by Anderson, seconded by Kenealey, that the council authorize the call for bids on January 22, 1973, for the excavation and removal of lime residue at the Water-Treatment Plant, which item was provided for in the 1973 budget. All ayes - Carried. Absent - Jacobsen, 5 _ January 8, 1973 8. Approval of Budget Purchase in Excess of $1,000. Motion by Anderson, seconded by Luettinger, that the council approve the purchase of eight vehicles, which are scheduled for replacement of fully depreciated automobiles currently in the central garage revolving fund, in the amount of $28,666.21. All ayes - Carried. Absent - Jacobsen. 9. Delegate and Liaison Appointments: Motion by Kenealey that some council member be appointed as liaison representative to the Charter Commission. Motion lost for lack of a second. Councilman Kenealey was asked to accept some council appointments but that he reused. Councilman~Kenealey indicated that he refused to serve as a liaison to other coumaissions because he feels the council is setting a double standard by not in- eluding the Charter Commission. Motion by Luettinger, seconded by Anderson, that the following appointments be r'. J made for the year 1973: a. Planning Commission: Delegate - Vern Luettinger Alternate - Loren L. Law b. CATV Study Commission: Delegate - E. E. Jacobsen Alternate - A. P. Anderson c. Southwest Human Services Planning Board: Delegates - A. P. Anderson and Camillo G. DeSantis d. Suburban Hennepin County Nursing Association: Delegate - T. F. Roesler e. Suburban Hennepin County Relief Association: Delegate - E. E. Jacobsen Alternate - None (See Ttem No. 14 for Resolution) f. Hennepin County League: Delegate - Loren L. Law Alternate - W. S. Burggraaff m 6 January 8, 1973 Delegate and Liaison Appointments (continued) g. Metropolitan League of Municipalitieso Delegate a Loren L. Law Alternate o Vern Luettinger h. Metropolitan Aircraft Sound Abatement Council (MASAC)t Delegate Robert C. Aretz & Vern Luettinger Alternates e Stan Olson & W. S, Burggraaff i. Suburban Rate Authority: Delegate Vern Luettinger Alternate v A. P. Anderson Motion by Luettinger, seconded by Andean, 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..4899 RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY Po11 of votes: Ayes _ Anderson, Kenealey, Luettinger and Law, Nayes m None. Absent m Jacobsen, Carried. phis resolution appears as Resolution No. 4899 in resolution Book No. 32, j. Council President Pro~tempree A. P. Anderson k. School Board; Liaison m A. P. Anderson Alternate o Vern Luettinger 1. Youth Commissions Liaison o E. E. Jacobsen Alternate o A. P. Anderson ~m. Civil Service Commissions Liaison A, P. Anderson Alternate v None, n, Human Rights Commissions Liaison ~ E. E, Jacobsen Alternate o A, P. Anderson m 7 0 January 8, . 7.973 o. Acting.Gity Managers Gary Eide p. National Organization to Insure a Sound~Gontrolled Environment. (NOISE) Representative v Stanley W, Olson All ayes m Garried, 10. Removal of Hazardous House at 6300 Nicollet Avenue,. 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 minutess RESOLUTTON No. 49U0 RESOLUTION AUTHORIZING THE CITY MANAGER TO ORDER Tt3E REPAIR OR REMOVAL.OF HAZARDOUS BUILDING LOCATED AT 630U NTGOLLET AVENUE Poll of votess Ayes o Anderson, Kenealey, Luettinger and Law. .Naves o None. .Absent .~ Jacobsen. `I'h.is Resolution .appears as Res;ailtt~ion No. 49Q0. in Resolution Book No. 32. ll. Resolution Establishing 1973 Salary Rates Negotiated for Members of Local 49 Bargaining Uriit. After considerable discussion, a motion was made by Anderson, seconded by Luettinger, that the resolution for the 1973 Pay Plan-for Local 49 Bargaining Unit Membership be approved. Motion withdrawn, Motion by Kenealey, seconded by Luettinger, that the resolution for 1973 Pay Plan for Local 49 be deferred to the council meeting.of February 12, 1973. All ayes e Carried, Absent a Jacobsen, l2, Resolutions Required for the Adoption of the 1973 Pay Plans for General Services Police and Fire Management Personnel and Part=Time Seasonal Employees, Motion by Kenealey, seconded by Luettinger, that the resolutions required for the adoption~of the 1973 pay plans for General Services, Police and Fire Management Personnel and Part=time Seasonal Employees, be deferred to the council meeting of February 12, 1973, A11 ayes m Garried, Absent - Jacobsen, - 8 - January 8, 1973 13. Designation o£ Official Newspaper for 1973. Motion by Anderson, seconded by Kenealey, that the Richfield Sun Newspaper be designated as the official newspaper for the City of Richfield for the year 1973. All ayes - Carried. Absent _ Jacobsen. 14. Resolution Regarding Hennepin County Relief Board, 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 apart of these minutese RESOLUTION No. 4901 RESOLUTION AUTHORIZING EX`i`.CNSION OF SUBURBAN HENNEI'IN COUNTY RELIEF BOARD CONTRACT Po11 of votes Ayes - Anderson, Kenealey, Luettinger and Law. Nayes - None. Absent - Jacobsen. Carried, .This resolution appears as Resolution No. 4901 in Resolution. Book ~~32. 15. Establishment of Senior Citizen Housing Study Committee. Motion by Kenealey, seconded by Luettinger, that the establishment of a Senior Citizen Housing Study Committee be deferred to the council meeting.of February 12, 1973. All ayes - Carried, Absent - Jacobsen. 16. Establishment of Park.and Recreation Advisory Committee, Motion by Kenealey, seconded by Anderson, that the establishment of a Park and Recreation Advisory Committee be deferred to the council meeting.of February 12, 1973, A11 apes - Carried. Absent - Jacobsen, 17. Licenseso (See pages 10 and 11 attached. ®g m January 8, 1973 18. Claims and Payrolls, Motion by Anderson,. seconded by Kenealey, that the following clais~s and payrolls be allowed; RICHFIELD BANK &~TRUST COMPANY Checks 8484/9654 $340,220,90 SUMMIT STATE BANK Checks 34130/38282 General $154,314.79 37893/38255 Payroll 92,024.42 A11 ayes - Carried, Absent m Jacobsen, 19. (NOT ON AGENDA/ Resolution Reques S ~olitan Council to Review Down Motion by Luettinger, seconded by Kenealey, that the following resolution be adopted; that it be spread in the resolution book and th$t it be made apart of these minutese RESOLUTI®N No, 4902 METROPOLITAN COUNCIL°S CONSIDERATION OF PROPOSED DOWNTOWN MINNEAPOLIS STADIUM Po11 of votesa Ayes = Anderson, Kenealey, Luettinger and Law. Nayes - None, Carried, Absent m Jacobsen. This resolution appears as Resolution N®..4902 in Resolution Book No._32. The following persons appeared and asked questions Gorden McKinnon, 7308 Upton Avenue Sandra Carter, 7008 Oakland Avenue 20, Adjournmento Motion by Kenealey, seconded by Luettinger, that the meeting be adjourned. Time; 11:15 P.M. A11 ayes - Carried, Date Appr ds January 22, 1973 Mayor agar - 10 - Motion by Anderson, seconded by Kenealey, that the following licenses be approved: LICENSES ~.egular Renewal Li°1 General Store, 7701 Portland Ave, So. Off Sale Beer Renewal Nelson's Drive In Restaurant, 6430 Nicollet Ave, So. Soft Drink Renewal Cigarette Renewal Able Sanitation, Inc., Rt. 1, Savage, Minn. Refuse Hauling Renewal The Frenchman°s, 1400 East 66th St. Cigarette Renewal Soft Drink Renewal Gold Eagle Corporation, 1537 E, 66th Street Soft Drink Renewal Gold Eagle Wash ~~2, 1537 E. 66th Street Soft Drink Renewal The Sibley Company, 36 W. 66th Street Soft Drink Renewal Richfield Ice Arena Soft Drink Renewal Floyd's Hub (Mobil) Service, 6440 Nicollet Ave. Cigarette Renewal Kentucky Fried Chicken, 6645 Lyndale Ave, So. Soft Drink Renewal Cedar Avenue She11, 66th Street and Cedar Ave. Cigarette Renewal Walgreen Co., 12 W. 66th Street Off Sale Beer Renewal Soft Drink Renewal Cigarette Renewal Jackie Ann Hair Stylists, 12 E. 66th Street Soft Drink Renewal LaBelle°s, Inc., 7701 Nicollet Ave, So, Cigarette Renewal Wilhelm's Standard, 7720 Nicollet Ave. So, Cigarette Renewal Soft Drink Renewal National Food Stores, 1212 E. 66th St. Off Sale Beer Renewal Cigarette Renewal Soft Drink Renewal Tom Thumb Superette ~~129, 7609 Lyndale Ave. So. Soft Drink Renewal Cigarette Renewal Pixie Diner, 48 W. 66th Street Cigarette Renewal Soft Drink Renewal Crosstown Kitchen, 1506 E. 66th Street Cigarette Renewal Mr. Steak, 6345 Penn Ave. So. Cigarette Renewal Snyder°s Drug, 2930 W. 66th. Street Off=Sale Beer Renewal Soft Drink Renewal Cigarette Renewal Far East Cafe, 6620 Lyndale Ave, So, Soft Drink Renewal Rodney's and Mine, 1500 E. 78th Street Cigarette Renewal Art°s Rubbish Removal, Bloomington Refuse Hauling Renewal Dick°s Sanitation Service, Lakeville Refuse Hauling Renewal Sears Roebuck and Co., 2936 Southdale Square Soft Drinlc Renewal Rosengren Conoco Service, 6744 Penn Ave, So. Cigarette Renewal Country Club Market, 6528 Penn Ave, So, Soft Drink Renewal Cigarette Renewal Kins-Mor Drug,. Inc., 6544 Penn Ave, So, Cigarette Renewal Superamerica, 826 W. 66th Street Cigarette Renewal Soft Drink Renewal Suburban Yellow Cab, 6405 Cedar Ave, So, Taxicab Company Renewal Cedar Lake Music, Richfield Lanes, 6449 Lyndale Ave, Amusement Device Renewal Music Box Renewal Sandy's Tavern, 6612 Penn Ave, So, Music Box Renewal Tom Thumb Superette ~~129, 7609 Lyndale Ave, Off Sale Beer Renewal Tip Top Car Wash, 6601 Bloomington Ave, So, Car Wash (Continued) 11 Licenses (Cunt'cl.) Regulars (Cont'd.) Renewal '1'he Frenchman°s, 1400 East 66th Street On Sale Beer Renewal Off Sale Beer Renewal Amusement Device Renewal Music Box Renewal Jacobson Sanitary Service, 7501 Portland Ave. Sa. Refuse Hauling Renewal Pilgrim Cleaners, 2901 W. 66th Street Vending Machine Renewal Lloyd E. Ha11 Rubbish Pickup, 3001 W. 71st St, Refuse Hauling Renewal Belt Line Bar, 1918 W. 78th Street Cigarette Renewal Soft Drink Renewal Naegele Outdoor Advertising, 1700 W. 78th St. Cigarette Renewal Mister Donut, 6600 Penn Ave. So. Soft Drink Renewal Hansen's Auto Spa, 6420 Penn Ave. So, Cigarette Renewal Conoco In and Out, 6545 Nicollet Ave. So. Soft Drink Renewal Cigarette Renewal Gold Eagle Wash, 1537 E. 66th St. Soft Drink Renewal Garey's Meats, 1520 E. 66th St. Soft Drink Renewal Cigarette Fee Waived Renewal Lyndale Liquor, 6444 Lyndale Ave. So. Soft Drink Taxicab Drivers New Charles Joseph Preston, 5120 Bloomington Ave, So. Cab Driver New Bruce G. Gerber, 47 W. 77th Street Cab Driver New John W. Havstad, 5600 Hawkes Drive, Edina Cab Driver All ayes - Carried. f~