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11-22-1976CITY OF RICHFIELD Regular Meeting November 22, 1976 The Council of the City of Richfield met in regular session in the council chambers of the city hall on Monday, November 22, 1976 at 7:00 PM. Councilman Anderson gave the invocation. The meeting was called to order by Mayor Law. Present; Anderson, Jacobsen, Law Absent: Ludeman, Luettinger (on vacation) 1. Minutes Motion by Jacobsen, seconded by Anderson that the minutes of the November 8, 1976 council meeting be approved as presented. A11 ayes - Carried. Absent - Ludeman, Luettinger 2. Citizen Commendation Awards Public safety director, Tom Morgan, presented Messrs Michael Dworshak and Scott Duncan who were nominated to receive citizen commendation awards for their assistance with law enforcement officers in apprehending a robbery suspect. Mayor Law presented the commendation awards to the two gentlemen. 3. Ordinance Amendments Relating to Open Ignitions, Second Reading Motion by Anderson, seconded by Jacobsen that Bi11 No. 1976-21 be amended as recommended by the city attorney, as follows: "Any person parking a motor vehicle on a city street or alley or in any city parking area shall secure the ignition so that it may not then be started by another, except that public road maintenance or public safety emergency equipment, which by its nature is difficult to restart, may be kept running if the vehicle is secured and locked so as to prevent access to its driving controls by the public." A11 ayes - Carried. Absent - Ludeman, Luettinger Motion by Anderson, seconded by Jacobsen that this constitute a second reading of Bi1T No. 1976-21, "An Amendment to Chapter IX, Section 9.02 of the Ordinance Code of the City of Richfield", relating to lacking vehicles, and Council Meeting Minutes -2 - November 22, 1976 Bi11 No. 1976-22, "An Amendment to Chapter X, Part I, Section 10.01 of the Ordinance Code of the City of Richfield", relating to public nuisances; that they be published in the official newspaper and that they be made a part of these minutes. Poll of votes; Ayes - Anderson, Jacobsen, Law. Noyes - None. Absent - Ludeman, Luettinger. Carried. 4. Request for Kennel License, Mrs. Elaine J. Bergquist The council reviewed the application of Mrs. Elaine J. Bergquist of 7429 Humboldt Avenue, for a kennel license. ~+` Motion by Anderson, seconded by Jacobsen to grant this license. All ayes - Carried, Absent - Ludeman, Luettinger 5. Purchase in Excess of~$1,000 Motion by Jacobsen, seconded by Anderson to authorize the purchase of up to 1,000 tons of rock salt as needed for the 1976/77 winter season; the total of these purchases not to exceed 1976 or 1977 budget limits, or the total amount of $11,230. A11 ayes - Carried. Absent - Ludeman; Luettinger 6, Ap royal of 1977 Automobile Purchases 'through Henne in County Contract Motion by Jacobsen, seconded by Anderson to authorize the purchase of five intermediate size police patrol vehicles and two station wagons. These purchases will replace depreciated Central Garage and Equipment Fund vehicles which will be sold at next year's Hennepin County auction. A11 ayes - Carried. Absent - Ludeman, Luettinger 7. Authorization to Advertise for Bids Motion by Anderson, seconded by Jacobsen to authorize the advertising of bids for the city's worlanen's compensation insurance. C All ayes - Carried, Absent o Ludeman, Luettinger Council Meeting Minutes -3- November 22, 1976 8. Amendment to Off-Street Parking Contract, Burger King Corp. 140 E. 78th Street Peter Eberz, public works director, reviewed the request of Burger King Corp., 140 East 78th Street, to amend its off-street parking contract by altering the landscaping and landscape areas and recommended that the city council deny the request. Jerry Sisk, owner of the establishment, was present and said the off-street parking contract was acquired by the previous owners and that he had landscaped the property without knowledge of the previous arrangement. Motion by Jacobsen, seconded by Anderson to approve the revised off-street parking contract with the stipulation that a barrier be installed to prevent spreading of stones. A11 ayes - Carried. Absent - Ludeman, Luettinger 9. Resolution Authorizing Removal or Repair of Hazardous Structure at 6732 Pleasant Avenue 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 N0. 5640 RESOLUTION AUTHORIZING THE CITY MANAGER TO ORDER THE REMOVAL OR REPAIR OF THE HAZARDOUS STRUCTURE AT 6732 PLEASANT AVENUE SOUTH Poll of votes: Ayes - Anderson, Jacobsen, Law. Nayes - None. Absent - Ludeman, Luettinger. Carried. This resolution appears as Resolution No. 5640 in Reso- lution Book No. 39. 10. Hearing Dates for Renewal of On-Sale Liquor Licenses Motion by Jacobsen, seconded by Anderson to schedule December 13, 1976 as the hearing date for consideration of renewal of on-sale liquor licenses for the Left Guard Restaurant and for Minotte's Inc. Council Meeting Minutes -4- November 22, 19.76 A11:ayes - Carried. Absent - Ludeman, Luettinger - 11. Cooperative Rehabilitation Grant Program Contract with Metropolitan Council The city manager reviewed the Richfield Housing Rehabilitation Program which was authorized by the Housing and Redevelopment Authority on January 24, 1976 in cooperation with various local lending agencies and the Metropolitan Council. Mr. Burggraaff stated the funds were for grants to help low income families rehabilitate their single family homes. 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: RESOLUTION N0. 5641 ADOPTION OF THE METROPOLITAN COUNCIL CORPORATIVE REHABILITATION GRANT PROGRAM CONTRACT Po11 of votes: Ayes - Anderson, Jacobsen, Ludeman. Nayes - None. Absent - Ludeman, Luettinger. Carried. This resolution appears as Resolution No. 5641 in Resolution Book No. 39. , 12. Proposed Change in Construction Permit Fees The public works director reviewed the proposed revisions in the inspection division permit fees which have not been changed since 1967. ' Motion by Jacobsen, seconded by Anderson to authorize the city attorney to prepare ordinance revisions to implement the proposed fees in 1977. A11 ayes - Carried. Absent - Ludeman, Luettinger 13. Traffic Control Signs Administrative assistant, Joyce Wilde, reviewed the traffic control requests that the council had requested additional information on at the last meeting of November 8. Council Meeting Minutes -5- November 22, 1976 65th Street and 20th Avenue Motion by Anderson, seconded by Jacobsen that this request for a two-way stop sign be denied. . All ayes - Carried. 76th Street and 3rd Avenue Joe Ertman, 7533 3rd Avenue, spoke in opposition to this request for sign removal. Robert Canfield, 7520 3rd Avenue stated he also was opposed to removing this sign. Dave Dahl, 7514 3rd Avenue, spoke in favor of keeping the stop sign as he felt there was more benefit from it than adverse effects. Motion by Jacobsen, seconded by Law to reject the recommendation for removal of the signs and request the staff investigate ways of improving the visibility of the sign. All ayes - Carried. Absent - Ludeman, Luettinger. No Right Turn on Red 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: RESOLUTION N0. 5642 RESOLUTION RELATING TO TRAFFIC CONTROL SIGNS "NO RIGHT TURN ON RED" SIGNS AT THE SIGNALIZED INTERSECTION OF 12TH AVENUE AND 70TH STREET Poll of votes: Ayes - Anderson, Jacobsen, Law. Nayes - None. Absent - Ludeman, Luettinger. Carried. This resolution appears as Resolution No. 5642 in Resolution Book No. 39. Thomas Avenue and 64th Street Motion by Anderson, seconded by Jacobsen that the following resolution be Council Meeting Minutes -6- November 22, 1976 adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 5643 1 RESOLUTION RELATING TO TRAFFIC CONTROL SIGNS "STOP" SIGNS ON THOMAS AVENUE AT 64TH STREET MAKING INTERSECTION A FOUR WAY STOP Poll of votes: Ayes - Anderson, Jacobsen, Law. Nayes - None. Absent - Ludeman, Luettinger. Carried. This resolution appears as Resolution No. 5643 in Resolution Book No. 39. 14. Community Health Services Plan ~ ', Joyce Wilde, administrative assistant, reviewed the Richfield Health Services Plan and the proposed personal health services that the council authorized the city to purchase from the city of Bloomington beginning January 1, 1977 at the November 8, 1976 city council meeting. 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: RESOLUTION N0. 5644 A RESOLUTION APPROVING THE PLAN FOR PROVISION OF COMMUNITY HEALTH SERVICES IN THE CITY OF RICHFIELD AND THE SUBMISSION OF AN APPLICATION FOR THE COMMUNITY HEALTH SERVICES ACT~SUBSIDY Poll of votes: Ayes - Anderson, Jacobsen, Law. Nayes - None. Absent - Ludeman, Luettinger. Carried. This resolution appears as Resolution No. 5644 in Resolution Book No. 39. Motion by Jacobsen, seconded by Anderson to appoint Dr. W. H. Bittick, 702 Medical Arts Building, Minneapolis, 55402, as health officer for the City of Richfield. A11 ayes - Carried. Absent - Ludeman, Luettinger. Council Meeting Minutes -7- November 22, 1976 Motion by Jacobsen, seconded by Anderson to schedule an item on the December 13, 1976 city council agenda for the purpose of appointing the health advisory board. All ayes - Carried. Absent - Ludeman, Luettinger 15. Wine Dispensing Licensing Report Motion by Jacobsen, seconded by Law that this item be deferred to the next city council meeting. All ayes - Carried. Absent - Ludeman, Luettinger. 16. Payments and Estmates Motion by Anderson, seconded by Jacobsen. that the following payments and estimates be approved: A. Carlson Levine, Inc., Estimate No. 2 and final, Contract ~~2217, City Project 691, Tennis court resurfacing, Memorial, Sheridan and Jefferson Parks - $3,714.80 B. Bituminous Roadways, Inc., Estimate No. Z and final, Contract ~~2219, City Project 673, Tennis court construction, Washington Park - $7,657.80 C. Progressive Contractors, Inc., Estimate ~k' and final, Contract ~~2212 City Project 674, 1976 Street paving, Areas ~~10 and 11 _- $331,377.28 D. W & G Rehbein Bros., Inc., Estimate ~~3, Contract ~k2215, 99% complete, City Project 674, Turf establishment, Area 10 - $13,067.60 A11 ayes - Carried. Absent - Ludeman, Luettinger 17. Claims and Pa ry olls Motion by Anderson, seconded by Jacobsen that the following claims and payrolls be allowed; RICHFIELD BANK AND TRUST Amount Checks 26069/27324 $2,250,406.79 SUMMTT STATE BANK Checks 17492/18036 General $ 575,940.11 Checks 18053/18601 Payroll ~ $ 123,362.70 A11 ayes - Carried. Absent - Ludeman, Luettinger Council Meeting Minutes -8- November 22~ 1976 18. Licenses ' Motion by Anderson, seconded by Jacobsen that the following licenses be approved: Fee Waived New Church of St. Richards, 7601 Penn Avenue Bingo, on-sale beer (one day only, November 21, 1976) Regular New Hope's Chow Mein, 7627 Lyndale Avenue Food, soft drink 1976 Taxicab Licenses New Gregory L. Qualley, 3273 Hillridge Road, Eagen New Ronald A. Eckert, 3601 Oxborough Avenue, Bloomington New Dennis A. Pearson, 2123 E. 36th Street, Minneapolis New Theodore Braucks, 1305 E. 88th Street, Bloomington New Virginia L. Holloway, 715 8th Street, S.E. Minneapolis New Terry Bateman, 626 E. 78th Street, Richfield New Steven G. Johnson, 610 Osborne Road, Fridley New Michael T. Kleiber, 1118 Harmon Place, Minneapolis New Dean R. Kreofsky, 2424 Pleasant Avenue, Minneapolis New Kenneth W. Olson, 2316 E. 34th Street, Minneapolis New Kelton M. Goranson, 3414 Emerson, Minneapolis 1977 Taxicab Licenses New Michael M. Hof, 5437 Park Place, Edina New Randal L. Sauer, 10106 Oakland Road, Bloomington New Roger D. Hendrickson, 5510 Penn Avenue, Minneapolis New Kent E. Welter, 5704 56th Avenue N. Crystal Renewal Steven L. Vauric, 1708 E. 80th St. Bloomington A11 ayes - Carried. 19. Not on Agenda Motion by Anderson, seconded by Jacobsen to approve the request of DECA for a temporary sign permit for December 3 and 4, 1976 at the Hub Shopping Center. A11 ayes - Carried. Absent - Ludeman, Luettinger Mayor Law read a letter from Commissioner Loren Staples of the MTC concerning the MTC Advisory Committee on Transit and requested the council to recommend names they would like to be considered for nomination. 1 Council Meting Minutes -9- November 22, 1976 Motion by Anderson, seconded by Jacobsen to suggest an individual for the MTC Advisory Committee on Transit at the council meeting of December 13, 1976. All ayes - Carried. Absent - Ludeman, Luettinger Councilman Jacobsen reported on tagging of cars parked on election day. Motion by Anderson, seconded by Jacobsen to direct the city attorney to review our parking regulation ordinance and to propose changes that would accommodate suspension of parking regulations on election day. All ayes - Carried. Absent - Ludeman, Luettinger 20. Adjournment Motion by Anderson, seconded by Jacobsen that the meeting adjourn. A1} ayes - Carried. Time: 8:55 PM Date Approved: December 13, 1976 v ~ Thomas J. Mo n City Clerk IN ~. Wayne Se Burggraaff City a ger