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08-22-1977CITY OF RICHFIELD Regular Meeting August 22, 1977 The Council of the City of Richfield met in regular session in the council chambers of the City Hall on Monday, August 22, 1977 at 7:00 p.m. Rev. W. Douglas Allen, Emerson Congregational Church, gave the invocation. The meeting was called to order by Mayor Loren L. Law. Present: Jacobsen, Ludeman, Luettinger, Law Absent: Anderson 1. Minutes Mayor Law requested that the minutes be amended on Page 4 to include the following: "Lawrence Wozniczka requested he be .supplied with a summary of City Project 674 costs. The council agreed to request the staff to provide Mr. Wozniczka with this information and they requested they also be provided with a copy of this information." Motion by Jacobsen, seconded by Ludeman that the minutes of the August 8, .1977 council meeting be approved as amended. All ayes - Carried. Absent - Anderson. 2. Presentation of Public Safet Department Commendation Awards Tom Morgan, 13ub1ic Safety Director, presented a citizen's commendation award to Mr. Mark Thielman of Hopkins, for his assistance in apprehending a burglary suspect; and an award to Firefighter Thomas Smith for participating in resucing a victim of afire at 6223 14th Avenue. 3. Storm Sewer Construction Assessment Hearing, City Project No. 700 The City Manager requested the council adopt the assessment roll for City Project No. 7p0, storm sewer construction in the area of 73rd Street and Colfax Avenue. This work was constructed in the spring of 1977, at which time the council agreed to assess the work based on the city's storm sewer assessment policy. The policy provides that no property be assessed more than $.0355 per square foot. Motion by Jacobsen, seconded by Luettinger to close the hearing. Council Meeting Minutes -2- August 22, 1977 All ayes - Carried. Absent - Anderson. 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 N0. 5758 RESOLUTION ADOPTING ASSESSMENT ON CITY PROJECT N0. 700 Poll of votes: Ayes - Jacobsen, Ludeman, Luettinger, Law. Nayes - None. Absent - Anderson. Carried. This resolution appears as Resolution No. 5758 in Resolution Book No. 40. 4. Variance Request, 7044 15th Avenue The City Manager regported he had received a letter from Mr. Duane A. Wold, 7044 15th Avenue, withdrawing his request for a variance to the zoning ordinance. Motion by Ludeman, seconded by Luettinger to accept this request for with- drawal. `~ All ayes - Carried. Absent - Anderson. 5. 1976 Street Assessments After further consideration by the staff, the properties that were deferred at the 1976 street improvement hearing of August 8, 1977 were presented for council consideration. 6732 Upton Avenue, Plat 46790/Parcel 5910 Mr. Wayne Harris had expressed concern with the workaranship and grade on his driveway. Mr. Raaen, Acting Public Works Director, met with Mr. Harris who re- quested the driveway be removed altogether and the area sodded. Mr. Harris indicated he would do the finishing work on the driveway area if the city would eliminate the $329.41 driveway assessment. Motion by Jacobsen, seconded by Ludeman to close the hearing. All ayes - Carried. Absent - Anderson. Motion by Jacobsen, seconded by Ludeman to approve reducing this assessment by $329.41 and the agreement reached with Mr. Harris. Council Meeting Minutes -3- August 22, 1977 All ayes - Carried. Absent - Anderson. 6920 Vincent Avenue Mr. Lloyd W. Treece questioned why no credit was given for a previous curb assessment paid in 1952. The staff determined that the average life expectancy for a curb is approximately 25 years, in which case the previous assessment had been spread over the full life of that original curb construction. It was recom- mended that the assessment be sustained. Motion by Ludeman, seconded by Luettinger to close the hearing. A11 ayes - Carried. Absent - Anderson. 7727 Vincent Avenue, Plat 45820/Parcel 4700 Mr. Michael Zemple questioned the assessment on odd lot sizes such as his and surrounding properties located in a cul-de-sac. The assessments for these lots have been calculated on a front footage established to regularize the lot sizes. 'The staff recommended that the assessment be sustained. Motion by Ludeman, seconded by Luettinger to close the hearing. All ayes - Carried. Absent - Anderson. Motion by Ludeman, seconded by Luettinger to compute the assessments on the three parcels involved in the area of the cul-de-sac on a basis of 81.7 feet as follows; 7727 Vincent, Plat 45830/Parcel 4700 $1,204.65 7721 Vincent, Plat 45830/Parcel 4750 $1,234.72 7715 Vincent, Plat 45830/Parcel 4800 $1,235.55 All ayes - Carried. Absent - Anderson. 6745 &erxes Avenue, Plat 46790/Parcel 4875 Mrs. James Collins, 6840 13th Avenue, reported they sold their property when the assessment wns pending. She and her husband had requested an asphalt driveway be installed and the present owners had the driveway installed in concrete. They Council Meeting Minutes -4- August 22, 1977 were asking for relief for the difference in costs between the asphalt and concrete driveway. Motion by Ludeman, seconded by Luettinger to reduce the assessment to reflect the difference between asphalt and concrete to an assessment of $928.19. All ayes - Carried. Absent - Anderson. 6912 Thomas Avenue Mr. Gary Newman expressed concern regarding the finishing of landscaping around a boulevard tree and asked that the tree be inspected by the city forester. The forester has checked the tree and the tree has been removed. Street Lighting on 70th Street and, 74th Street Mrs. Phyllis Rau, 2833 West 70th Street, had protested her assessment for street lighting because no lights had been installed between Washburn and Upton Avenues. Motion by Ludeman, seconded by Luettinger to install mid-block ornamental lighting on 70th Street between Washburn and Vincent Avenues, and on Vincent to Upton Avenues. All ayes - Carried. Absent - Anderson. 2821 West 70th Street Mr. Leslie Proehl expressed concern with a tree and grading around the tree. The city forester examined this tree and it has been removed. 6520 Irving Avenue Mr. Robert Thrune requested the city forester examine a boulevard tree for possible disease. The tree has been examined and no evidence of disease was found. It was the recommendation of the forester that the tree not be removed. 2800 West 71 1/2 Street Mrs. James Quinlan indicated she relocated her driveway during the street project because she was interested in constructing a garage. She had asked for reimbursement for the cost of removing her old driveway. Since there does not appear to be any way of justifying ar. expenditure of city funds for this purpose, it was Council Meeting Minutes -5- August 22, 1977 recommended that the assessment be sustained. 6833 Thomas Mr. Donald Walls questioned the workmanship on the sodding and the sidewalk improvements on his property. Mr. Ra.aen inspected the property and found no problems with the sod. Motion by Jacobsen, seconded by Luettinger to confirm the assessment roll for City Project No. 674 as adjusted. All ayes - Carried. Absent - Anderson. Mr. Wendell Cole, 7415 15th Avenue, asked to have the property assessment at 6945 Upton Avenue reopened. He was the former owner of this property and he questioned the assessment of his driveway. Motion by Ludeman, seconded by Jacobsen to reduce this assessment, Plat 46793] Parcel 6600, by $140.86, resulting in a total assessment of $869.09. A11 ayes - Carried. Absent - Anderson. Motion by Ludeman, seconded by Jacobsen to close the hearing. A11 ayes - Carried. Absent - Anderson. 6. Authorization to Participate in Hennepin County Vehicle Auction Motion by Ludeman, seconded by Jacobsen to authorize the disposal of de- preciated city vehicles in the Hennepin County fall auction on September 10, 1977. All ayes - Carried. Absent - Anderson. 7. Minutes, Tabulation of Bids, and Award of Contract, Central Garage Improvements Motion by Ludeman, seconded by Jacobsen to approve the bid tabulation and minutes for the installation of concrete flooring and adequate drainage for the west side garage building, an area of approximately 7,000 square feet. All ayes - Carried. Absent - Anderson. Motion by Ludeman, seconded by Jacobsen to award the bid for this project, City Project No. 715, to the low bidder, Earl Weikle & Sons, Inc., in the amount of $20,679.46, and authorize the City Manager to enter into a contract with this firm Council Meeting Minutes -6- August 22, 1977 for the completion of this project. All ayes - Carried. Absent - Anderson. 8. Purchases in Excess of $1,000 The City Manager requested council approval for two purchases in excess of $1,000; a roof repair on the Donaldson .Park shelter building, in the amount of $3,600. This low bid was received from Bloomington Roofing. Motion by Jacobsen, seconded by Luettinger that this purchase be approved. All ayes - Carried. Absent - Anderson. Repair of the pump at the Nature Center was requested. The pump to maintain the water levels has developed a malfunction and requires repairing. The low quotation for this work was received from Bergerson-Caswell in the amount of $3,192. Motion .by Jacobsen, seconded by Luettinger that this repair work be authorized. All ayes - Carried. Absent - Anderson. 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 N0. 5759 ' RESOLUTION AUTHORIZING TRAIJSFER OF APPROPRIATION FROM THE 1977 CONTINGENCY ACCOUNT FOR EMERGENCY REPAIRS Poll of votes; Ayes - Jaccbsen, Ludeman, Luettinger, Law. Nayes - None. Absent - Anderson. Carried. This resolution appears as Resolution No. 5759 in Resolution Book No. 40. Motion by Ludeman, seconded by Jacobsen to request the staff to meet with residents in the area to discuss possible means of aleviating problems behind the goal posts. A11 ayes - Carried. Absent - Anderson. 9. Sign. Application for Assumption Church Motion by Jacobsen, seconded-by Luettinger to approve the application of Assumption Church to install an outdoor sign which exceeds the minimum 10 square Council Meeting Minutes -7- August 22, 1977 feet. A11 ayes - Carried. Absent - Anderson. 10. Request to Waive Parkins Restrictions The City Manager advised a request had been received from Mrs. Lloyd K. Dale, 6926 Wentworth Avenue to bag the "No Parking" signs on the 6900 block of Wentworth between 10:00 a.m. and 3:00 p.m. on September 14, 1977. Motion by Jacobsen, seconded by Luettinger to authorize the covering of the "No Parking" signs for the time requested. All ayes - Carried. Absent - Anderson. 11. Improvements to Public Property Richard Krier, Planning Director, reviewed a proposal to construct a 240 unit multi-family apartment structure which will be located in the-City of Edina adjacent to the Richfield Adams Hill Park. As part of the developer's proposal, the staff has asked the City of Edina to require the developer to do the following as listed in Council Letter No. 261: 1. Seed and plant the hill on the south end of the property which is located adjacent to Adams Hi11 Park; 2. Fill in with black dirt the gully which has eroded into Adams Hill Park; 3. Provide additioYtal planting on the Edina side to screen part of the structure from the Adams Hill Park, and 4. Provide a cash deposit with the City of Richfield for construction of a nine foot pedestrian walkway along the border of the park. Motion by Jacobsen, seconded by Luettinger to accept a cash deposit-from Windsor Development Corp. for future construction of pedestrian walkway/bikeway within Adams Hill Park, and allow the developer access onto the park property for filling of the eroded gully and the planting of trees as necessary. All ayes - Carried. Absent - Anderson. Council Meeting Minutes -8- August 22, 1977 12. Transitory Ordinance - Public Improvements The City Manager advised the council that the City had been awarded additional CETA funds for a one year special project. This project will provide for installation of pedestrian/wheelchair ramps at sidewalk intersections, and will supplement and expand upon our present tree trimming, removal and reforestration activities. The grant agreement provides $76,901 of CETA funding and the city is required to provide matching funds in the amount of _$73,538. Part of these matching funds can be "in-kind" services. Motion by Ludeman, seconded by Jacobsen 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. 5761 RESOLUTION AUTHORIZING APPROPRIATION OF STATE-ATD STREET FUNDS FOR SPEC LAL CETA PROJECT, CITY PROJECT N0. 716 Po11 of votes: Ayes - Jacobsen, Ludeman, Luettinger, Law. Nayes - None. Absent - Anderson. Carried., This resolution appears as Resolution No. 5761 in Resolution Book No. 40. The City Manager also requested the council to give first reading approval to a transitory ordinance to appropriate funds from the Special Revenue Fund for improvements that have been authorized for the central garage. The 1977/83 Capital Improvement Program includes an appropriation of $50,000 for this purpose. Bill No. 1977-17, Transitory Ordinance No. 16.41, "An Ordinance for the Expenditure of Money from the Special Revenue Fund for Certain Capital Improvements", was read and reviewed by City Attorney, Clayton LeFevere, the same being on file in the office of the City Clerk. (C-9788) Motion by Ludeman, seconded by Jacobsen that this constitute a first reading of Bill No. 1977-17; that it be published in the official newspaper and that second reading of this ordinance amendment be scheduled for September 12, 1977. Council Meeting Minutes -9- August 22, 1977 Poll of votes: Ayes - Jacobsen, Ludeman, Luettinger, Law.. Nayes - NSne. Absent - Anderson. Carried. 13. Approval of Architectural Services for Tennis Court Lighting The City Manager reported that the Parks and Recreation Advisory Commission had approved staff recommendation to secure the architectural services of Brauer and Associates to implement the lighting of tennis courts at Donaldson Park and Washington Park. A fee of $4,050 has been negotiated for this work. The archi- tectural design will include the possibility of lighting the "bang11 walls. Motion by Jacobsen, seconded by Luettinger to approve-the agreement with Brauer and Associates for architectural services £or lighting of tennis courts at Donaldson and Washington Parks. All ayes - Carried. Absent - Anderson. 14. Request to Install Glass Recycling Collection Barrels Mr. Barry Doolittle of 821 East 71st Street, presented his proposal to recycle glass and asked council permission to locate collection containers in various parts of the city. Motion by Luettinger, seconded by Jacobsen to approve this proposal on an experimental basis for the balance of the year with the understanding that containers not be placed on city property and only located where private property .owners have given permission. All ayes - Carried. Absent - Anderson. Council recessed at 9:40 p.m. to conduct the HRA meeting and reconvened at 11:00 p.m. 15. Resolution Approving Polling Places and Election Judges for Primary Election Motion by Jacobsen, seconded by Ludeman that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: l i 4 '1 ~ N Council Meeting Minutes -10- August' ~, 977. {s~ ~, RESOLUTION N0. 5762 ;~~~' : _ ' ,7~, RESOLUTION PROVIDING FOR`POLLING PLACES AND DESIGNATING JUDGES F~~, ~, ~~. CITY PRIMARY SEPTEMBER 13, ],977. _ . :~ ~ • Poll of votes: Ayes - .~acobsen,, Ludeman, Luettinger, Law... Naves. No~~.,~ b~pn,~ ~. _ ~, ~ :~ r Anderson. Carried.: This resolution appears as Resolution No.,5762 i - ~ on ~. ~, . Book No. 40. ~ .~ .. ,~~ q y , l6. Amendment to' Vacancy ..Moratorium ;~ ~~~~wt ;~ 3 ,~~~. The. City Manager ~efjuested :the council to amend the moratoriu~ ~~ ~' ~lirig ,.. ~ , ~, of full time vacancies for, the purpose of filling the vacancy of`Darks~= ~~ ~~cx`egtion ' 4: s r'` ~ i. _ _ ~ Director.. - ~ _ ,~~.Z. ~~ Motion by Ludeman, seconded by Luett~nger to approve ,the, f.T~.a~~,~'y~i~~R~; vacancy with the'stipulation that ~the•.appoiritee~:.move into-Richfield w•~Ch~ .. '~~ . ,;;~ ~~ '~ r- year of appointment.-. ~ ~ ~x ,~~;: ~ ~~ ? Poll of votes: Ayes - Ludeman, Luettinger, Law. Naves -Jacobsen. ;Abs~i, 3 ~' t~ ~"Y~ Y ~. Anderson. .. Carried. ~ f~a:: k Mrs,-Geri Christiansen, 6929 .10th Avenue,: spoke in favor of the~;~•~,~~c--y. - . y~ ,,,, Y ~, reCilllremell.t • ~ ~ ~ ~ ~^~" n~ ~ e, ~ . ~; _ 17.. Request for Approval of .Grant Application.:. ~ ~. ~ ~~~~ ~_ • ___ __ The City Manager .advised .that the city had' received notic_ e_ ;from f~he ~~ ' - .politan Council indicating applications. are now being received for fun " ~ t ~-~!~ ~. Fem. ~-: - Title III of the Older Americans Act. This, act generally provides moliey` p8~$ ,~~ • ~ ~.. .programs which .are designed specifically to benefit senior citizens. ~. •;~• n, . ; The Community Center Coordinator and the Director of Youth Empl ~ 'saes'` '', . ~ ~ _ A hate developed a proposal for. funding under .this ..act which- wquld provi_~' ` ~' me~c~ ,•: maker services for elderly. This would provide assistance to senior c.. rx~ a~&~< . _ ~ . also provide employment .for young xesidenL*'~. ~ ~a~+>.~~ ; .,,-. . .. ~: _ ~. _ r Motion by Ludeman, . seconded `by Luettnger that the following ,res'~'7,{~r~,, ,e, F F ,. _ a,Sr ..~ ~ ,;fig - adopted;- that it be spread in,~the.xesolution<book and. that it be made.; :~. ~. _~ ~, :~ > ~ - _ K, GA .. i~3 . _ _ .C• .a ~ ~- er ... -. f,.~, ~ ,. '( _ '~ `.~ ~~L.idif '.. _ _ .. , r ~~ ~ ~~~ ~~a k._.'. _ - .a _ ~ Yi Council Meeting Minutes -11- of these minutes: :] RESOLUTION N0. 5763 RESOLUTION AUTHORIZING PARTICIPATION IN GRANT APPLICATION UNDER TITLE III OF THE OLDER AMERICANS ACT August 22, 1977 Poll of votes: Ayes - Jacobsen, Ludeman, Luettinger, Law. Nayes - None. Absent - Anderson. Carried. This resolution appears as Resolution No. 5763 in Resolution Book No. 40. 18. Street Barricades The City Manager presented three requests for street barricades; Ms. Charlotte Holmes, 7320 Colfax Avenue, has requested barricades on Colfax Avenue between 73rd and 74th Streets on August 26, 1977 from 6:00 p.m. to midnight; Mr. Thomas Mayclin, 6820 Knox Avenue, has requested barricades on Knox Avenue C between 66th and 67th Streets on September 5, 1977 from 2:00 p.m. to 8:00 p.m.; and Mr. Ralph Ammann, 7009 Upton Avenue, requested barricades on Upton Avenue between 70th and 70 1/2 Street on September 4,.1977 from 12 noon to midnight. Motion by Ludeman, seconded by Luettinger to approve these requests for barricades, the only stipulation being that they be erected in such a way that emergency vehicles may have ingress or egress should it be necessary. All ayes - Carried. Absent - Anderson. 19. Discussion of Administrative Matters A general discussion was held-regarding the city's tree trimming and disease control program and other public improvement work undertaken in connection with the street project. Mayor Law raised some questions regarding the status of state legislation regarding the Community State Health Services Act. The City Council requested the staff to investigate the type of signage which can be erected on 76th Street to permit buses, but prohibit large trucks. Motion by Law; 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 Council Meeting Minutes -12- August 22, 1977 these minutes: RESOLUTION N0. 5760 RESOLUTION RELATING TO TRAFFIC CONTROL SIGNS "TRUCKS OVER 3 TON AXLE GROSS WEIGHT PROHIBITED" ON 76TH STREET FROM XERXES AVENUE TO SHERIDAN AVENUE Poll of votes; Ayes - Jacobsen, Ludeman, Luettinger, Law. Nayes - None. Absent - Anderson. Carried. This. resolution appears as Resolution No. 5760 .in Resolution Book No. 40. 20. Request for Change Order to Street Lighting Contract, 1977 Construction The City Manager reported that in response to council's request to investigate areas in the city which needed additional street lighting, this work had been done in conjunction with the lighting contract for City Project 686 at the following locations: 70 1/2 Street and Washburn Avenue 70th Street, Lyndale Avenue to Harriet 74th Street, Lyndale Avenue to W. Pleasant The amount of this change order No. 1 to Contract No. 2238, City Project 686, Electric Service Co., is $ 15,854.00. Motion by Jacobsen, seconded by Luettinger that this change order be approved. All ayes - Carried. Absent - Anderson. 21. Payanents and Estimates Motion by Ludeman, seconded by Jacobsen that the following payments and estimates be approved: A. Hayes Contractors, Inc., Estimate No. 1, City Project 702, Contract 2236, Swimming Pool Mechanical Valves, 95% complete - $11,867.00 B. E. H. Renner & Sons, Estimate No. 8 and Final, City Project 695, Deep Well ~7, 100% complete - $20,411.90 All ayes - Carried. Absent - Anderson. 22. Licenses Motion by Luettinger, seconded by Jacobsen that the following licenses be approved: Fee Waived New Hiawatha Y1KCA, Softball Tournment at Taft Food, candy, soft drink Renewal Assumption Church Soft drink Couaci~. ~et~. ,, Minutes -13- Licextees Continued) -. `N~ ?~ia~dahl Olds, Inc.', 1900 W. 78th 8treet (11:30 p.m. 9/4 thru 3:00 a.m. 9/5) Renewal Gold Medal $everage, 553 N. Fairview Renewal Brede, Inc., 2211 Broadway Renewal Naegele Outdoor Advertising, 1700 W. 78th Street Renewal Nordquist Sign Co., 312 W. Lake St. PTew Dollar Rent a Car, 61G E. 78th Street New Godfather, 708 W. 66th 8treet New Crows Auto, 6245 Lyndale 1 Taxicab Drivers New Vasilios Spanoyiannopoulos, 3124 Girard Avenue New Edward B. Reeves, 456 W. Lawson Avenue New $eulitt E. Svenddal, 46.St. May Avenue S.E. New John R. Schuster, 7515 Penn Avenue All ayes - Carried., Absent - Anderson. 23. Claims and Payrolls August 22, 1977 Searchlight Sign Erector Sign Erector Sign Erector Sign Erector Vending Machine -Music Box, 13 coin operated amusement machines, 1 cigarette Vending machine Motion by Jacobsen, seconded by Luettinger that the following claims and payrolls be approved: RTC~'IELD BANK AND TRUST Checks 30682l31~588 $1,655,591.41 SUi~iIT STATE BANK Checks 23574/23584 General $ 247,076.51 Checks 23588/25012 Payroll $ 140,041.02 A11 ayes - Carried. Absent - Anderson. 24 . Ad i ourrnnent , Motion by Jacobsen, seconded by Ludeman that the meeting adjourn. [1 All ayes - Carried. Absent - Anderson. Time: 11:45 p.m. Date Approved: September 12, 1977 Thomas J. Mor -.City Clerk a