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01-22-1973CITY OF RICHFIELD REGULAR MEETING January 22, 1973 The Council of the City of Richfield met in regular session in the Council Chambers of the City Ha11, 6700 Portland Avenue, January 22, 1973, at 7:00 p.m. Rev. Glen Bettenhausen, Chinch of Christ, gave the invocationo Present: Councilmen - Anderson, Jacobsen, Kenealey and Luettinger, Mayor - Law. Mayor Law called the meeting to order. 1, Minutes• Motion by Luettinger, seconded by. Jacobsen, that the minutes of the January 8, 1973 regular council meeting and the January 11, 1973 special meeting be approved as presented, with the following underlined insertions to be made as follows to the regular minutes: Page 5, Item 9 ...."Motion by Kenealey, that some council member be appointed as liaison representative to the Charter Commission". The Council also requested that the following statements be inserted into the- minutes of January 8thy Page 5, Item 9: "Councilman Kenealey was asked to accept some council appointments but that he refused". "Councilman Kenealey indicated that he refused to serve as a liaison to other commissions because he feels the council is setting a double standard by not inW eluding the Charter Commission", All ayes - Carried. 1. Presentation by the Richfield Human Rights Commission. Mrs, Gen Bolger, Chairman of the Richfield:Human Rights Commission, and Mayor Law, presented the first annual Human Rights Citizen of the Year Award to Mr® and Mrs. Camillo G« DeSantis, 6508 Newton Avenue. A plaque was also given to the DeSantis family, - 2 - January 22, 1973 .. 20 Shelter~Development Corporation Rezoning.... 6.324-6342 Aldrich Avenue. At the request of Shelter Development Corporation, a motion was made by Jacobsen, seconded by Kenealey, that this rezoning be deferred to the council meeting of February 12, 1973. 3. Authorization to Call for Bids on Bituminous Paving Materials for 1973. _ Motion by Jacobsen, seconded by Kenealey, that the council authorize the call for bids on February 6, 1973, for bituminous paving materials for 1973, which item was provided for in the 1973 budget. A11 ayes - Carried. 4. Approval of Minutes of Bids and Tabulations. Motion by Jacobsen, seconded by Luettinger, that the minutes of bids for the flusher tank, two industrial tractors, the vacuum sanitation unit, and the removal of lime sludge, be approved as presented. A11 ayes - Carried. Motion by Jacobsen, seconded by Luettinger, that the tabulation of bids be accepted as presented for the street flusher tank,. the two industrial tractors (which bids were. taken January 15, 1973), and for the removal of lime sludge at the Water Treatment Plant (which bid was taken on January 22, 1973). A11 ayes - Carried. Motion by Jacobsen, seconded by Luettinger, that the low bids be accepted as follows and as recommended in the city managerYS council letter No. 17a 1. Approve the low bid of Ruffridge-Johnson Equipment Co., Inc., in the amount of $8,073 for the flusher tank unit. 2. Approve the low bid of Zeco Company, in the amount of $10,155, for two industrial tractors. 3. Approve the low bid of M. G. Astleford Co., Inc., in the amount of $2.80 per cubic yard, for haul to Area "A"o..for lime sludge removal. A11 ayes - Carried. - 3 0 January 22, 1973 The City Manager recommended the bid of MacQueen Equipment Company as the lowest bid meeting. specifications for the vacuum sanitation unit indicating that while the actual dollar bid of Hall Equipment Compangr was $346.35 less, that company did not meet specifications. W. Smith and Riley Finbow, representing Hall Equipment Co., 600 W. Highway 13, Savage, appeared to discuss their vacuum sanitation unit. Robert Garber, representing MacQueen Equipment, Inc., 595 Aldine St., St. Paul, also spoke regarding the unit that was bid by 'his firm. Motion by Kenealey,. seconded by Jacobsen, that the tabulation and bid award for the vacuum sanitation unit be deferred to the council meeting of February 12, 1973, and that the administration provide additional information. Poll of votes: Ayes - Jacobsen, Kenealey, Luettinger and Law® Nayes - Anderson. Absent - None. Carried. 5. Approval of Permanent Street ifications and Authorization District No. 2. Req Motion by Luettinger, seconded by Jacobsen, that the following resolution be adopted; that it be spread in the resolution hook and that it be made a part of these minutes: RESOLUTION No. 4904 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS ON FEBRUARY 16, 1973 FOR PERMANENT STREET SURFACING,- CONCRETE CURB AND GUTTER AND APPUR'1'ENANCES THERETO City Project No. 650 District No. 2 Clerk's File No.CA9449~ li Poll of votes: Ayes - Anderson, Jacobsen, Kenealey, Luettinger and Law. Nayes - None. AbsentNone. Carried, This resolution appears as Resolution No. 4904 in Resolution Book No. 32. 0 4 - January 22, 1973 6. Approval of Plans and Specifications and Authorizati®n to Request Bids on Ornamental Street Lighting Installat3.on for Districts Nos. 2, 3, 4, 5,_ and 14. Motion by Jacobsen, seconded by Kenealey, that the following resolution be adopted; that it be spread in the resolution book and that it be ffiade a part of these minutes: RESOLUTION No. 4905 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR $IDS FOR ORNAMENTAL STREET LIGHTS AND APPURTENANCES THERETO. City Pro3ect N®. f50 Districts Nos. 2, 3, 4, 5, and 14 Clerk's File No, C-9450. Poll of votes; Ayes - Anderson, Jacobsen, Kenealey, Luettinger and Law. Hayes - None. Absent - None. Carried. This resolution appears as Resolution No. 4905 in Resolution Book No. 32. Lawrence Woznizcka, 6744 Wentworth Avenue, questioned the specifications including two midblock lights and feels consideration should be given to one light per midblock in the interest of conserving energy. 6. Appointments to Planning Commission. Mayor read the list of names of applicants who submitted an application for consideration to be appointed to the Planning Commission, which names in- cluded the following: Richard L'. Hanson, 6313 Aldrich Avenue Robert Lien, 7011 ~ 15th Avenue Donald Hassenstab, 6505 Irving Avenue Dr, Walter Teske, 6602 Irving Avenue Dr. Jack L. Dunn, 367 Apple Lane Ivan Ludeman, 6338 11th Avenue So. Frank Vinella, 6732 Pillsbury Avenue Felton Jenkins, 6221 Morgan Avenue So. James K1uxngness, 7600 Dupont Avenue Don K® Holding, 7145 13th Avenue Connie Hoverson, 7408 13th Avenue 'The council determined that they would choose the four to be appointed by secret ballot. The result of the first ballot was as follows: - 5 - January 22, 1973 Dr. Walter Teske 5 Ivan Ludeman 4 Robert Lien 3 Connie Hoverson 2 Frank Vanilla 2 James Klungness 2 The council decided to vote again on the tie votes for the fourth member to the Planning Commission, and the poll of votes resulted as follows: Connie Hoverson 2 Frank Vanilla 2 James Klungness 1 Hecause of another tie vote, a third vote was taken, which vote was as follows; Connie Hoverson 2 Frank Vinella 3 Kenneth Kunz, 2920 W. 78th Street, appeared and said he felt the voting should be a matter of public record. Motion by Kenealey, seconded by Anderson, that the appointments to the Planning Commission be made according to the result of their balloting, which included the names and terms of office for the four new members: Dr. Walter Teske, 6602 Irving Avenue Ivan Lundeman, 6338 -~ 11th Avenue Robert Lien, 7011 - 15th Avenue Frank Vinella, 6732 Pillsbury Avenue All ayes - Carried. 7. Appointments to Citizen's CATi1 Committee. - Full term - Full term - Fu11 term - To fill unexpired term of Ralf Bates Mayor Law read the list of names of applicants who submitted an application for u consideration to be appointed to the Citizen's CATV Committee, which included the following: Jack M. Linn, 7039 James Avenue J. Albert ®ster, 6226 - 5th Avenue Mildred Norling, 6228 Pleasant L. Sveum, 6754 Portland Avenue Richard Plevins, 7232 Newton Avenue Thomas H. Lee, 7632 Newton Ave. So. Shirley W. Taylor, 7215 - 12th Avenue I~nald K. Holding, 7145 - 13th Avenue So. Wm. E. laird, 6317 Aldrich Avenue So. Gertrude ~Tlrich, 7601 Aldrich Avenue 0 - 6 - January 22, 1973 The council used. the same procedure as with the Planning Commission in making the seven appointments and choose to vote by secret ballot. first ballot was as follows: Wm. E. Baird 5 Shirley Taylor 5 Jack M. Linn 4 L. Sveum 4 Richard Blevins 4 7Chomas H. Lee 4 J. Albert Oster 3 Gertrude Ulrich 3 The result of the The council decided to vote again on the tie votes for the seventh member to the.CATV Commission, and the po11 of votes on the second secret ballot was as follows: J. Albert-Oster 3 Gertrude Ulrich 2 [] Motion by Anderson, seconded by Jacobsen, that the following appointments to the CATtI Commission be made according to the result of their balloting, which included the following persons: Wm. E. Baird, 6317 Aldrich Avenue So. Shirley W. Taylor, 7215 - 12th Avenue So. Jack M. Linn, 7039 James Avenue So. L. Sveum, 6745 Portland Avenue So. Richard Blevins, 7232 Upton Avenue So. Thomas IL. Lee, 7632 Newton Avenue So. J. Albert Oster, 6226 - 5th Avenue A11 ayes - Carried. 8. Licenses: Motion by Anderson, seconded by Jacobsen, that the following licenses be 1 approved: Regular: Renewal Rodney's and Mine, 1500 E. 78th Street On Sale Beer • Off Sale Beer Tavern Renewal Condon Drug, Tnc., 1208 E. 66th Street Off Sale-Beer• Renewal Poolside Superette, 609 E. 66th Street Off Sale Beer• Renewal Lariat Lanes, 3nc „ 6320 Penn Ave. So. On Sale Beer Uff Sale Beer (continued) 1 1 ® 7 Licenses (continued) Regular. (continued) Renewal Luxury Lanes, 7711 14th Ave. S®. Renewal Dick's Dairy Depot, 6246 Lyndale Ave® So. Renewal PDQ Sto re ~~24, 813 E. 66th Street Renewal 10,000 Augo Partsfl 6700 Lyndale Ave.. So. Renewal Sandy°s Tavern, 661 2 Penn Ave. So. January 22, 1973 Renewal Lee Wards, 7737 Nicollet Ave. So. Renewal Canteen Company of Minnesota, 6300 Penn Ave. So. Renewal Town and Country Honda, 6225 Lyndale Ave. So. Renewal Carey's Meats and Groceries, 1520 E. 66th Street Renewal Fred Babcock VFW 5555, 710 Lake Shore Drive Renewal Penn KO Station, 6444 Penn Ave® So. Renewal Blue Cue Billiard Lounge, 6447 Lyndale Ave. So. Renewal Richfield Lanes, 6449 Lyndale Ave. So. Renewal Lil° General Store, 607 E. 77th Street Renewal Lil' General Store, 7701 Portland Ave. So. Renewal Cutler Animal Hospital, 7738 Colfax Ave. So. Renewal Airport Pet Hospital, 6301 Cedar Ave, So. Renewal D all Foods, Inc., 7600 Knox Avenue So. Renewal Lit' General Store, 607 E. 77th Street Renewal Belt Line Bar, 1918 W. 78th Street Renewal Don~Joy Dairy Queen, 7533 Lyndale Ave. So. Renewal Roith°s Pharmacy, 7144 Chicago Ave. So. Renewal Lariat Lanes, Tnc., 6320 Penn Ave. So. Renewal Richfield Police Department, 6700 Portland Ave. Renewal Richfield Lanes, 6449 Lyndale Ave. So. Renewal St. Peter's School, 6720 Nicollet Ave. So. New Conoco Station, 6545 Nicollet Ave. So. Renewal Baden Bowl, Inc.9 801 W. 77 1/2 Street Renewal Mr. Steak, 6345 Penn Ave. So. Renewal Big Mike°s Submarine Shogspe, 6500 Lyndale Ave. Renewal Poolside Superette, 609 E. 66th Street Renewal Ram Motel, 7737 Harriet Ave. So. Renewal Cloverleaf Motel, 7700 Fremont Ave® So. (continued) On Sale Beer - Off Sale Beer. Off Sale Beer ° Soft Drink On Sale Beer Off Sale Beer Cigarette Soft Drink Soft Drinks Cigarette - Soft Drink° Mtr. Vehicle Dealer Off Sale Beer Music Box Trk & Trlr Rental Pool Ha11 Coin Op. Machines On Sale Beer Off Sale Beer Soft Drink Cigarette Cigarette Soft Drink Soft Drink Off Sale Beer Off Sale Beer On Sale Beer Off Sale Beer Music Box Coin Op. Machin®s Soft Drink Cigarette Soft Drink- Cigarette Cigarette Soft Drink Cigarette Cigarette Soft Drink Soft Drink Soft Drink Cigarette Soft Drink Soft Drink Soft Drink Soft Drink Cigarette Motel Motel Soft Drink .. g Licenses- (continued) Regular (continued) Renewal Lindahl Oldsmobile, 1900 W, 78th Street Renewal Weight Watcher's 6608 lyndale Ave, So„ Renewal Da11 Foods, Inca, 7600 Knox Ave. So. January 22, 1973 Renewal- G & H Sanitation, Savage, Minnesota Renewal Woodlak~ Sanitation Service, Savage, Minn, Renewal Arrow` Rubbish Service., 1700 E, 84th Sto, ~. B~.oomington Renewal Metro Refuse, Inc,, 734.4 Lyndale Ave, So, New Left Guard Supper Club., 7717 Nicollet Ave, So. Fee Waived New ~ Church of St, Richard, 7601 Penn Ave, Soe Mtr, Vehicle Dealer Soft Drink Soft Drink Soft Drink Cigarette Refuse Hauling Refuse Hauling Refuse Hauling Refuse Hauling Sunday Liquor Bingo Taxicab Driver Renewal Paul Francis Garvie, 5304 Grand Aver So, Cab Driver `• All ayes - Carried. Motion by Anderson, seconded by 3acobsen, that the On Sale Beer License for St, Peter's Church, 6730 Nicollet Avenue, be deferred until-dates are specified. All ayes.- Carried, 9~ Claims and Payrollso Motion by Jacobsen, seconded by Luettinger, that. the following claims and pay- rolls be allowed: RICHFIELD BANK & TRUST COMPANY Checks 9655/9884 $924,535010 '~ StJNIl~IIT STATE BANK Checks 38210/38285 General - 95,010.01' 384.17/38174 Payroll 93,717.79 -- All ayes - Carried„ - 9 - January 22® 1973 10. Ad3ournment: Motion by Kenealey, seconded by Jacobsen, that the meeting be adjourned. A11 ayes -Carried. Time; 9:40 P.M. Date Ap o ed; February 12, 1973 ~2t~ j/~GC'1l LJ`- Thomas J. ran City Clerk -.. L~~ Mayor ~ Manager 1 ~' g