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02-14-1977CITY OF RICHFIELD Regular Meeting February 14,.1977 The Council of the City of Richfield met in regular session in the Council Chambers of the City Hall on Monday, February 14, 1977 at 7:00 PM. Rev. John Chell of the House of Prayer Lutheran Church, gave the invocation. - The meeting, was called to order by Mayor Law. Present: Anderson, Ludeman, Luettinger, Law Absent: Jacobsen (Due to illness.) 1. Minutes ., Motion by Luettinger, seconded by Ludeman that the minutes of the regular council~.meeting of January 24, 1977 be approved as presented. A11 ayes - Carried. Absent - Jacobsen. Mayor Law acknowledged the presence in-the audience of Boy Scout Troop No. 17. - 2. -Presentation of Certificates to Retiring Commission Members • Mayor Law presented certificates of appreciation to several retiring commission members; George Tellgren and Don Buckman, for their service on the Park and Recreation Advisory Commission, and Dorothy Chellsen, Rev. Charles Jones and Harold Shebeck, for their service on the Senior Citizens Advisory Commission. 3. Presentation of Special Commendation Awards Tom Morgan, public safety director, and Mayor. Law presented a citizens com- mendation award to David L. Madsen, age 15, who resides at 6326 Knox, in recognition of his courageous actions in rescuing his sister from afire. Mr. Morgan and Mayor Law also presented the public safety employee commendation award to Police Officer Jerome Leaon for his involvement in a lifesaving incident in a Bloomington restaurant. Mayor Law presented letters of appreciation on behalf of the HRA to the Rich- field Bank & Trust Company, the Summit State Bank and First Federal Savings Loan, for their participation in the housing rehabilitation program. ,- Council Meeting Minutes -2- February 14, 1977 4. Continuation of Public Hearing on Amendment to Special Use Permit for Butterfield Overland Express Restaurant The city manager reviewed the background of the previous hearing. Richard Wolsfeld, traffic engineer with the firm of Bather-Ringrose-Wolsfeld, Inc., presented additional traffic analyses. Ed Cerney of 7545 Fremont, spoke of traffic counts taken in the winter and the volume of traffic being low. The applicant, Richard F. Condon, 1700 W. 78th Street, reported on the methods used by Naegele Advertising to make traffic counts. The following residents were present and expressed opinions on the increased traffic that would be created by this restaurant: Mr. and Pers. Cornell Groth, 7520 Fremont Ernest Lindstrom, 7604 Fremont - Paul Willingham, 7600 Emerson Thurlow Shuler, 7503 Fremont Janice Cerney, 7545 Fremont Motion by Luettinger, seconded by Ludeman to continue this hearing to March 14, 1977. All ayes - Carried. Absent - Jacobsen. Motion by Luettinger, seconded by Ludeman to request the staff to notify residents on Emerson, Colfax, Aldrich and Bryant between 76th and 77th Streets of the. continued hearing and to get their views on closing the avenues at 77th Street. Poll of votes: Ayes - Luettinger, Ludeman. Nayes - Anderson, Law. Absent - Jacobsen. Motion failed. Motion by Law, seconded by Ludeman to request the staff to prepare an estimate on costs to close Aldrich, Colfax and Emerson Avenues at 77th Street before the February 28th council meeting. Poll of votes: Ayes - Ludeman, Luettinger, Law. Nayes - Anderson. Absent - Jacobsen. Carried. Council Meeting Minutes =3- February l4, 1977 5.. Report on State and Federal Legislative Issues The city manager presented the following state and federal legislative issues: Stadium Issue Motion by Law, seconded by Ludeman to adopt a policy position in support of the Minnesota Sports Area Committee proposal. A11 ayes - Carried. Absent - Jacobsen. Dutch Elm Disease Financing Proposal A discussion was held on the various assistance programs to control Dutch Elin disease. No action was taken as the council is already on record as s~ipporting this kind of legislation. Tax Increment Financing Gouncil discussed a bill that has been introduced in the state legislature to rescind tax increment financing. Motion by Anderson, seconded by Ludeman that the city council go on record continuing to support tax increment financing with appropriate safe-guards and that the city council also support continued consideration of other techniques for redevelopment. A11 ayes - Carried. Absent - Jacobsen. Lawrence Wozniczka, 6744 Wentworth, spoke in opposition and requested he be supplied with a copy of this statement of position. 911 Financing No action was taken on this item. It was requested that this item be deferred to the next agenda. Proposed Increase in MTC Bus Fare Schedule Motion by Ludeman, seconded by Luettinger to go on record with the Metropolitan Transit Commission favoring the elimination of the additional 10 cents charge for Zane 2 if the same charge is eliminated for Minneapolis and St. Paul. All ayes - Carried. Absent - Jacobsen. ~. Council Meeting Minutes -4- February 14, 1977 LMC Legislative Conference Mr. Burggraaff advised that the League of Minnesota Cities has scheduled its annual conference for 1:30 PM in St. Paul on February 22, 1977. Mayor Law indicated he would attend. 6_. Amendment to the. Taxicab Driver Ordinance Requirements. Second Reading Bill No. 1977-3, "An Amendment to Section 6.21, Subdivision 10 of the Ordinance Code of the City of Richfield", relating to the regulating and licensing of taxicab drivers, was read and reviewed by Clayton LeFevere, the city attorney, the same being on file in the office of the city clerk..(C-9771) Motion by Ludeman, seconded by Luettinger that this constitute a second reading of Bill No. 1977-3; that it be published in the official newspaper and that it be made a part of these minutes. Poll of votes: Ayes - Anderson,Ludeman, Luettinger, Law. Nayes - None. Absent Jacobsen. Carried. 7. Amendment to the Ordinance Code Relating to Council Salaries. Second Reading Motion by Anderson, seconded by Ludeman that second reading consideration for this ordinance, Bill No. 1977-4, be continued to the council meeting of March 14, 1977. A11 ayes -Carried. Absent - Jacobsen 8. Amendment to the Ordinance Code Relating to Rates and Charges for Sanitary Sewer Service Charges. Second Reading The city attorney read and reviewed Bill No. 1977-2, "An Amendment to Chapter VIII, Part II, of the Ordinance Code of the City of Richfield", relating to rates and charges for sanitary sewer service, the same being on file in the office of the city clerk. (C-9772) Motion by Luettinger, seconded by Anderson that this constitute a second reading of Bill No. 1977-2; that it be published in the official newspaper and that it be made a part of these minutes. Council Meeting Minutes -5- February 14, 1977 Poll of votes: Ayes - Anderson, Ludeman, Luettinger, Law. Nayes - None. Absent - Jacobsen. Carried. 9. Transitory Ordinance Appropriating Funds for Outdoor Recreation Facilities at West Junior High School.- Second Reading Bi11 No. 1977-5, Transitory Ordinance No. 16.39, "An Ordinance Providing for the Expenditure of Money from the Special Revenue Fund for Certain Capital Tm- provements", was read and reviewed by the city attorney, the same being on file in the office of the city clerk. (C-9775) Motion by Anderson, seconded by Luettinger that this consitute a second [1 reading of $il1 No. 1977=5; that it be published in the official newspaper and that it be made apart of these minutes. Poll of votes: Ayes - Anderson, Ludeman, Luettinger, Law. Nayes - None. Absent - Jacobsen. Carried. Motion by Anderson, seconded by Luettinger to authorize the mayor and the city manager to execute an agreement on behalf of the city with the school district at the time the funds appropriated by the transitory ordinance become available. A11 ayes - Carried. Absent - Jacobsen. 10.- Amendment to the Ordinance Code Regarding PIlt Funds Bi11 No. 1977-6, "An Amendment to Chapter XII, Part II, Section 12.18, of the Ordinance Code of the City of Richfield", relating to the permanent improvement re- volving fund, was read and reviewed by the city attorney, the same being on file in the office of the city clerk. (C-9776) Motion by Anderson, seconded by Ludeman that this constitute a first reading of Bill No. 1977-6; that it be published in the official newsgaper and that second reading of this. ordinance amendment be scheduled for March 14, 1977. Poll of votes: Ayes - Anderson, Ludeman, Luettinger, Law. Nayes - None. Absent - Jacobsen. Carried. Council Meeting Minutes -6- February 14, 1977 11. 1977 Continency Appropriation Transfers 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 apart of these minutes: RESOLUTION N0. 5682 RESOLUTION AUTHORIZING TRANSFER OF APPROPRIATIONS FROM THE 1977 CONTINGENCY TO VARIOUS DEPARTMENTS Poll of votes: Ayes - Anderson, Ludeman, Luettinger, Law. Nayes - None. Absent - Jacobsen. Carried. This resolution appears as Resolution No. 5682 in Resolution Book No. 40. 12. Purchases in Excess of $1,000 Motion by Ludeman, seconded by Anderson that the following purchases in excess of $1,000 be approved: Street sweeper gutter and section brooms in the amount of $2,805.62; three vehicles to be assigned to central garage, a step van to be utilized by the bmergency services division of the public safety department, a pickup truck to be used by the water division, and a meter repair van to be used by the water department, in the amount of $14,678.20; and fertilizer for use in maintaining park areas and ballfields in the amount of $1,365.00. All ayes - Carried. Absent - Jacobsen. 13. Plans and Specifications, Authorization to Ca11 for Bids for Pool Repair Motion by Ludeman, seconded by Anderson to approve the plans and specifications for the repaix and replacement of mechanical valves at the outdoor municipal pool and authorize the advertisement for bids for this repair work. All ayes - Carried. Absent - Jacobsen. 14. Grass Mowing Policy 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: Council Meeting Minutes -7- February 14, 1977 RESOLUTION N0. 5683 RESOLUTION ESTABLISHING A POLICY RELATING TO WEED CUTTING AND GRASS MOWING Poll .of votes: Ayes - Anderson, Ludeman, Luettinger, Law. Nayes - None. Absent - Jacobsen. Carried. This resolution appears as Resolution No, 5683 in Resolution Book No. 40. 15. Joint Bloomington-Richfield Sludge Disposal Study Motion by Luettinger, seconded by Ludeman to defer this item to the council meeting of February 28, 1977. A11 ayes - Carried. Absent - Jacobsen. 16. Revised Entitlement Amount to Urban County Block Grant Richard Krier, planning director, reported to the council that Hennepin County has received notification of a revised increased entitlement for the third year program on the use of Community Development Block Grants and .that accordingly the allocation to Richfield is being increased from $236,500 to $333,558. He recommended that the increased allocation be assigned to Housing Rehabilitation in the amount of $46,058 and to Parks Development in the amount of $51,000. Motion by Ludeman, seconded by Luettinger to approve the allocation as recom- mended by staff of the increased Community Development Grants for Program Year III. All ayes - Carried. Absent - Jacobsen. 17. ~Reguest~for Approval to Apples for Additional Community Development Block Grant,Funds The city manager advised that the Metropolitan Council-had been awarded supple- mental Community Development Block Grant funds by-the Department of Housing and Urban Development and that the City of Richfield is eligible to receive some of these funds as a result of its participation in the Metropolitan HRA Program for Section 8 Leased Housing. Mr. Burggraaff requested council authorization to apply for these additional funds. Motion by Luettinger, seconded by Ludeman to authorize the-staff to prepare Council Meeting Minutes -8- February 14, 1977 and submit an application for an additional $50,000 in Community Development funds. A11 ayes - Carried. 18. Initiation of Rezoning Procedures, Wood Lake School Area 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 N0. 5684 RESOLUTION RELATING TO THE INITIATION OF ZONING AMENDMENT PROCEDURES TO ALLOW FOR A REZONING REQUEST OF THE LAND KNOWN AS THE WOOD LAKE SCHOOL PROPERTY 1108 WEST 66TH STREET Pall of votes: Ayes - Anderson, Ludeman, Luettinger, Law. Nayes - None. Absent - Jacobsen. Carried. This resolution appears as Resolution No. 5684 in Resolution Book No. 40. 19. Commission Appointments Motion by Ludeman, seconded by Luettinger to appoint Norris Oo Olson, 6904 Logan Avenue, to fill an unexpired term through February 1978 on the South Hennepin Human Services Council. A11 ayes - Carried. Absent - Jacobsen. Motion by Anderson, seconded by Luettinger to defer appointments to the Human Rights, Advisory Youth and Senior Citizens Advisory Commissions. A11 ayes - Carried. Absent - Jacobsen. 20_. •A~reement with Richfield Swim Club Motion by Anderson, seconded by Luettinger to approve a 1977 agreement with the Richfield Swim Club for use of swimming pool facilities July 9 and L0, 1977 to host an AAU sanctioned A-B class swim meet. All ayes - Carried. Absent - Jacobsen. 21. Amendment to Moritorium on Fi11in~ of Full Time Vacancies Motion by Ludeman, seconded by Anderson to amend the moritorium on filling Council Meeting Minutes -9- February 14, 1977 of full time vacancies to permit the hiring of a public works director and a secretary I. A11 ayes - Carried. Absent - Jacobsen. 22. Setting Date of Hearing for Capital Improvement Program Motion by Luettinger, seconded by Law to set March 31, 1977 at 7:00 PM as the date of hearing for the 1977/81 Capital Improvement Program. A11 ayes - Carried. Absent - Jacobsen. 23. Extension of CETA Funding Motion by Luettinger, seconded by Anderson to approve acceptance of the current $67,645 CETA grant and authorize the mayor and city manager to execute an extension of this CETA. agreement on behalf of the city. A11 ayes - Carried. Absent - Jacobsen. . 24. Lease of City Property 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 N0. 5685 ' RESOLUTION AUTHQRTZ ING LEASE OF CITY PROPERTY TO THOMAS E. PRICE Poll of votes: Ayes - Anderson, Ludeman, Luettinger, Law. Nayes - None. Absent - Jacobsen. Carried. This resolution appears as Resolution Nv. 5685 in Resolution Book No. 40. 25. Setting Date of Hearing for Liquor License Application, Butterfield Overland Express Restaurant. Motion by Anderson, seconded by Ludeman to set a hearing on the liquor license of the Butterfield Overland Express for March 14, 1977 and that the city clerk be directed to publish notice of this hearing. Poll of votes: Ayes - Anderson, Ludeman, Law. Nayes - Luettinger. Absent - Jacobsen. Carried. - Council Meebing Minutes -10- February 14, 1977 26. Discussion of Proposed Ordinance Prohibitin Nudity in Certain Places Motion by Ludeman, seconded by Luettinger to place this proposed ordinance,. BiI1 No. 1977-7, on the next council agenda, February 28, 1977, for first reading. A11 ayes - Carried. Absent - 3acobsen. 27~ Plan Study Authorization Motion by Anderson, seconded by Luettinger to defer this item to the next council meeting of February 28, 1977. A11 ayes - Carried. Absent - Jacobsen. 28. Council/Staff Trainin Session No action was taken but tentative dates were suggested for evening sessions on April 26 and 27. 29. Pool Car Usa e Motion by Ludeman, seconded by Luettinger to defer this item to the next council meeting of February 28, 1977. All ayes - Carried. Absent - Jacobsen. 30. Payments and Estimates Motion by Anderson, seconded by Luettinger to approve the following payment and estimate: E. H. Renner and Sons Well Co., Estimate No. 4, Contract No. 2220 49I Complete. C. P. No. 695, Deep We11 No. 7 - $2,025.00 A11 ayes - Carried. Absent - Jacobsen. 41. Claims and Pa o11s Moticm by Ludeman, seconded by Anderson that the following claims and payrolls be approved; RICHFIELD BANK AND TRUST Amount Checks 27385/28618 $1,848,936.71 SUI~IlKIT STATE BANK - Checks 19892/19974 General $ 666,486.12 Checks 19904/20395 Payroll $ 127,743.88 A11 ayes.- Carried. Council Meeting Minutes -11- February 14, 1977 32. Licenses Motion by Luettinger, seconded by Anderson that the following applications for taxicab driver licenses be denied: Edward Erickson, 4663 Cedar Avenue Scott Swanson, 7334 Ceder Avenue Ronald E. Conaway,-6991 W. 133rd. Street A11 ayes - Carried. Absent - Jacobsen. Motion by Anderson, seconded by Luettinger that the following licenses be approved: Fee Waived Licenses New St. Peter's Church, 67th and Nicollet Retail on-sale, Dance 2/12 Renewal St. Richard's, 7540 Penn Retail on-sale, January 29 Renewal RFD Relief Association, 6700 Portland Soft drink Renewal Bethany Covenant Church, 7121 Bloomington Food, vending machine Renewal Park and Recreation Dept. (parks) Soft drink. Regular Renewal_ Lakeland TV Service, 6417 Lyndale Renewal Tops Service, 1201 E. 66th Street Renewal Salon Magic Beauty, 1415 E. 66th Street Renewal Dick Raine Texaco, 7733 Portland Renewal Town & Country, 6225 Lyndale Renewal New Tmage Hair Fashions, 2920 W. 66th Street Renewal Solid Waster Service, Minneapolis Renewal ~ Benson Candy & Tobacco, 6309 l8th Avenue . Renewal Romar Auto Wash, 1400 E. 78th Street Renewal Lindahl Olds, 1900 W. 78th Street Renewal Masonic Lodge, 7615 Logan Renewal Kenny's,-6700 Penn. Renewal Lund's Inc., 6228 Penn Renewal Bruces Sanitation Service, Lakeville Remewal Star Auto Parts, 6700 Lyndale Renewal Richfield Nursing, 7727 Portland Renewal Richfield Pharmacy, 6519 Nicollet Renewal Bridgeman's, 800 W. 66th Street Renewal Hobbycraft House, 6238 Lyndale Renewal Wilhelm Standard, 7544 Lyndale Renewal Wilhelm Standard, 7710 Nicollet New Richfield Transmission, 7444 Nicollet New Don Roberts Union 76, 7301 Penn Renewal Cahmpion Auto, 7600 Lyndale Renewal Taco Be11, 2208 W. 66th Street Renewal KFC National Mgmt. Co., 6645 Lyndale Soft drink Cigarette Soft drink Vend. Mach. Soft drink, Cigarette Soft drink Soft drink Garbage hauling Food vehicle Food Soft drink, food Food Food Food, Add'1. food, Fleet, Soft drink, Cigarette Garbage hauling Soft drink Ice machine, food, soft drink Food, Cigarette, Soft drink Food, Soft drink Soft drink Soft drink, Cigarette, Vend. mach. Soft drink, Cigarette, Vend. mach. Vending machine Vend. machine, Soft drink, Cig.. Soft drink Food, Soft drink Food, Soft drink Council Meeting Minutes -12- Licenses - Continued Regular Renewal American Legion, 6501 Portland Renewal Astleford Equip. Co., 400 W. 78th Street Renewal Bud's Texaco, 1316 E. 66th Street Renewal Clark Super, 220 W. 66th Street Renewal Cliff's Apco, 6501 Lyndale Renewal Country Kitchen, 6531 Lyndale Renewal Fireside Pizza, 6736 Penn Renewal Hansen's Auto Spa, 6420 Penn Renewal Korner Plaza, 66 W. 66t1Y Street Renewal LaBelle's, 7701 Nicollet Renewal Lariet Lanes, 6320 Penn Renewal Left Guard, 7717 Nicollet Renewal L31 General, 7529 Lyndale Renewal Lil General, 7701 Portland Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewa"1 Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Lit General, 607 E. 77th Street Material Services, Inc., ?720 Wentworth Miller's Fireside Pizza, 6736 Penn Red Owl,-6601 Nicollet Sandy's Tavern, 6612 Penn Sauna City, 812 W. 77 1/2 Street Schmelz Bros., 6501 Penn 7-Eleven, 6949 Nicollet 7-Eleven, 1115 E. 66th Street Superamerica, 826 W. 66th Street Win Stephens, Inc., 920 W. 78th Street Woocllake 66, 744 W. 65th Street Michael Johnson, 2532 30th Avenue Buckingham Disp., 4 Walnut St., Savage Jacobsen Sanitary, 7501 Portland Nisgood Co., 6490 Excelsior Blvd. Able Sanitation, Route 1 Savage Browning Ferris Inc., 9813 Flying Cloud Metro Refuse, 9837 3rd Avenue Expert Disposal, 6113 Loren Drive Dick's Sanitation, Route 1 Lakeville G & H Sanitation, Gypsy Lane, Savage Edina Morningside, Rte. 1, Gypsy Lane, Woodlake Sanitary, Eden Prairie Richfield Post Office, 825 W. 65th Dr. Savage February 14, 1977 Food, Vend. mach., Soft drin , Cigarette, Club, Coin operated Amusement. mach., Muxic box, Sunday, on-sale Soft drink, Motor vehicle li:c. Soft drink Soft drink, Cigarette, Ice mach. Vend. mach., Soft drink, Cig. Music box Beer on-sale Car wash Vend. mach., Soft drink, Cig. Commercial incinerator Vend. machine Bowling alley, coin operated Amusement machine Tavern Ise mach., Food, Soft drink, Cig., Amusement machines (2) off-sale Beer Ice mach., Add'1 food, Soft drink, Cigarette, off-sale beer Coin operated amusement mach i Motor vehicle Music box Off-sale beer On and off-sale beer Soft drink Used motor vehicles Food, add'1. food, Soft drink, Cigarette, off-sale beer Off-sale beer Off-sale beer Motor vehicle Rental truck trailer Rubbish hauling Rubbish and garbage hauling Garbage hauling Garbage hauling Garbage hauling Garbage hauling Garbage hauling Garbage hauling Garbage hauling Garbage hauling Garbage hauling Garbage hauling Vend. machine, Soft drink, Ci Council Meeting Minutes -13 Licenses - Continued Taxicab Drivers New Lawrence Olsen, 1417 1st Avenue New Todd S. Ostberg, 3425 34th Avenue New Gregory C. Peterson, 4413 York New Daniel J. Russell, 4612 Fremont Avenue New Daniel J. Fiedler, 828 W. 57th Street New Milton Crutchfield, 1950 Jade Lane New Sharen L. Koopman, 2450 Island Drive New Charles E. Effertz, 609 S. Market Street New John M. Starcevic, 255 W. 96th Street New James P. Medley, 4620 York New Michael P. McDonald, 2765 Louisiana Court New William L. Johnson, 4137 28th Avenue New Philip C. Oswald, 13632 Vincent New Brad D. Carey, 1505 E. Burnsville Pkwy. Renewal Joseph Raviv, 2274 Kentucky Lane Renewal Darrel D. Koopman, 2450 Island Drive Renewal Charles W. Schmit, 8131 13th Avenue Renewal Harland E. Hiemstra, 1600 Grand Renewal Carl R. Erickson, 3430 Stevens Renewal Philip W. Aaron, 4948 Aldrich Renewal James W. Van Tassel, 2822 W. 55th Street Renewal New Renewal New • Renewal Renewal Renewal Renewal Renewal Renewal • Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal New New Renewal Renewal New Robert Kobb, 395 S. Cretin Vernon Bergum, 3125 Chicago Theodore Peterson, 1312 S. Landmark Trail Ralph Farnsworth, Jr., 5152 28th Avenue James A. Langbein, 11040 Queen James V. Hedlund, 8712. 4th Avenue Vincent 0. Hughes, 715 E. 78th Street Curtis E. Nelson, 121 E. 59th Street James D. Haverty, 3305 Irving Harry N. Boen, 2421 Emerson Avenue Charles B.~Deffenbaugh, 12922 Nicollet Timothy R. Shane, 2310 Aldrich Babitt Douglas, 3117 Colfax Kenneth J. Reinke, 3200 Pilot Knob Road Merlin J. Bankenbush, 4456 Parklawn Court Lynn R. Vanduilder, 8101 12th Avenue William E. Fischer, 5725 36th Avenue •Richard Krumm, 8812 Chowen Richard L. Frone, 2025 W. 77th Street Thomas J. Mahaffey, 5848 Emerson Patrick J. Henry, Sr. 1603 Girard N. Audrey M. Riggs, 7700 12th Avenue Harold C. Anderson, 3128 Holmes Michael F. Sarno, 511 Layman Lane Renewal Judith. C. Hi11, 911 W. 47th Street New Eu1a A. Ringenwald, 5132 Bloomington New Michael A. Jenson, 9749 Penn Renewal Robert C. Dellmore, 609 Reaney, St. Paul February I4, 1977 A11 ayes - Carried. Absent - Jacobsen. Council Meeting Minutes -14- February 14, 1977 Licenses (Not on Agenda) Motion by Law, seconded by Anderson to grant licenses for a temporary sign and search light to Bridgeman's Soda Grill, 800 tnl. 66th Street. A11 ayes - Carried. Absent - Jacobsen. 33. Extra Items (Not on Agenda) Motion by Anderson, seconded by Luettinger to appoint Joyce Wilde acting city manager effective immediately. All ayes - Carried. Absent - Jacobsen. Motion by Anderson, seconded by Ludeman to approve the city manager's participation in an ICMA study tour of European local governments. in March with the understanding that the study tour expenses axe provided by the German Marshall Plan and that one of the week's be taken as vacation. A11 ayes - Carried. Absent - Jacobsen. 34. Adjournment Motion by Ludeman, seconded by Anderson that the meeting adjourn. A11 ayes - Carried. Absent - Jacobsen. Time: Date Approved: February 28, 1977 Thomas . J. Moxatn City Clerk U Wayne S. Burggra t Manager