06-12-1978CITY OF RICHFIELD
Regular Meeting
June 12, 1978
The Council of the City of Richfield met in regular session in the Council
Chambers of the City Hall on Monday, June 12, 1978 at 7:00 p.m.
Rev. Dan Walter of the Evangelical Free Church gave the invocation.
The meeting was called to order by Mayor Loren L. Law.
Present: Anderson, Jacobsen, Ludeman, Law
Absent: Luettinger
1. Minutes
Councilman Ludeman requested that two changes be incorporated in the minutes of
May 22, 1978: on page 3, item 4, the minutes be changed to read:
"Councilman Luettinger explained that he voted 'no' because,
although there was a plan shown of the entire area, there
was no guarantee that the balance of the area would be de-
veloped, as proposed in the plan."
On page 5, item 6, the minutes be changed to read:
"Councilman Luettinger did not object to the ethics amendment
proposed by the Charter Commission, but merely wanted to
defer consideration until Councilman Ludeman was present."
Motion by Jacobsen, seconded by Anderson that the minutes of the special
meetings of May 15, May 31, and the Board of Review of June 1, be approved as
presented, and the minutes of the regular meeting of May 22, be approved as
amended.
All ayes - Carried. Absent - Luettinger.
2. Presentation of Tree Funds by Richfield Jaycees
Mr. John Degnan, president of the Richfield Jaycees, presented the city a
check for $100 to be used for the purchase and planting of trees. This contribution
was made with the understanding that the city will provide matching funds in the
amount of $100 for this project.
Wayne Burggraaff, city manager, reported that the city forester recommended
the purchase of honey locust trees, to be planted in the fall.
Council Meeting Minutes -2- June 12, 1978
Motion by Jacobsen, seconded by Ludeman to receive the Jaycees' contribution
and to designate the contribution and city matching funds to be used for purchase
and planting locust trees in Memorial Park.
All ayes - Carried. Absent - Luettinger.
3. Request for Variance, 7144 Second Avenue
Richard Krier, planning and redevelopment director, reviewed the request of
Mr. and Mrs. Glen Monahan, 7144 Second Avenue, for a variance to the streetside
sideyard setback requirements to allow them to construct a second story addition
to their home. Mr. Krier reported that the staff recommended denial of the re-
quested variance, in that the three criteria established in the ordinance for
granting a variance are not met on this property. The planning commission
reco,~mended that the variance be granted. .
Mr. Monahan, the applicant, appeared in behalf of this request.
Motion by Anderson, seconded by Jacobsen to close the hearing.
All ayes - Carried. Absent - Luettinger.
Motion by Anderson, seconded by Ludeman to grant this variance as.recommended
by the planning commission.
All ayes - Carried. Absent - Luettinger.
4. Request for sideyard Variance and a Request to Vary the Non-Conforming
Structure Standards of the Zoning Ordinance, 809 East 70th Street
Richard Krier, planning and redevelopment director, reviewed the request of
Mr. and Mrs. Joseph Trembley, 809 East 70th Street, for a variance to the minimum
streetside sideyard setback requirements for the purpose of constructing a five
foot by eight foot addition on the east side of their home, as outlined in Council
Letter No. 164. Mr. Krier reported that the staff recommended denial of the
requested variance, in that the three criteria established in the ordinance for
granting a variance are not met on this property. The planning commission
recommended that the variance be granted.
Council Meeting Minutes -3- June 12, 1978
Mr. and Mrs. Trembley, the applicants, appeared in behalf of their request.
Motion by Anderson, seconded by Jacobsen to close the hearing.
A11 ayes - Carried. Absent - Luettinger.
Motion by Jacobsen, seconded by Anderson to grant this variance as recommended
by the planning commission.
A11 ayes - Carried. Absent - Luettinger.
5. Variance Request, 7415 Fremont Avenue
Richard Krier, planning and redevelopment director, reviewed the request of
Mr. and Mrs. John Peare, 7415 Fremont Avenue, for a variance to the frontyard
setback requirements to allow them to construct a room and garage addition on
the north side of their home, as outlined in Council Letter No. 166. Mr. Krier
reported that the staff recommended denial of the requested variance, in that the
three criteria established in the ordinance for granting a variance are not met
on this property.
Mr. Herbert Ketchum, Jr., 7212 Oak Grove Boulevard, reviewed the planning
commission's deliberations and indicated that the planning commission recommended
that the variance be granted.
Motion by Ludeman, seconded by Jacobsen to close the hearing.
A11 ayes - Carried. Absent - Luettinger.
Motion by Ludeman, seconded by Anderson to grant this variance as recommended
by the planning commission.
All ayes - Carried. Absent - Luettinger.
6. Request for Reconsideration of Stipulations Attached to Variance
Richard Krier, planning and redevelopment director, reported that Mr. Clifford
Hoffman, owner of the property at 817 East 66th Street, had requested that the
council remove the stipulations attached to a variance they had granted for a
Council Meeting Minutes -4- June 12, 1978
canopy to be built onto a service station at this address. The stipulations require
closing the southern curb cut on Elliott Avenue and modifying the remaining Elliot
Avenue curb cut so that traffic would enter and exit the property at a 90 degree
angle to Elliot Avenue.
Dean Lewis, 2711 E. Franklin, the contractor for Mr. Hoffman, stated that ~}
would be difficult for transport trailers to enter the service station from the
Elliot Avenue side if the curb cuts are removed or modified.
Mr. Hoffman and his attorney, Howard Moore, 7600 Parklawn, both spoke in
behalf of this request to leave the curb cuts as they presently are.
Herbert Ketchum, Jr. reported that the planning commission had not-altered its
previous recommendations and that the stipulations should remain as established.
Motion by Ludeman, seconded by Jacobsen to close the hearing.
All ayes - Carried. Absent - Luettinger.
Motion by Ludeman, seconded by Anderson to retain the stipulations.
Poll of votes: Ayes - Anderson, Ludeman. Nays - Jacobsen, Law. Motion failed.
The stipulations stand.
Motion by Jacobsen, seconded by Anderson to continue consideration. of this
item to the next meeting.
All ayes - Carried. Absent - Luettinger.
7. Request for Variance, 7500 Lyndale Avenue South
Richard Krier, planning and redevelopment director, presented the request of
Mr. Clifford Hoffman for a variance to the service station. canopy design require-
ments to allow him to construct a freestanding canopy at his existing service
station at 7500 Lyndale Avenue, as outlined in detail in Council Letter No. 174.
Mr. Herbert Ketchum, Jr. reviewed the planning commission's recommendation
for approval of the requested variance, with the stipulation that the basic canopy
design be similar to the canopy constructed at the Super America service station
located at 825 West 66th Street.
Council Meeting Minutes -5- June 12, 1978
Motion by Anderson, seconded by Ludeman to close the hearing.
A11 ayes - Carried. Absent - Luettinger.
Motion by Ludeman, seconded by Jacobsen to grant the variance with the
stipulation that the design of the canopy be constructed of brick or similar
material which would be aesthetically compatible with other construction in the
neighborhood.
A11 ayes - Carried. Absent - Luettinger.
8. _ Proposed Wine Licensing Ordinance
Motion by Ludeman, seconded by Anderson to defer consideration of this item
to the second council meeting in July.
A11 ayes - Carried. Absent -Luettinger.
9.__ Authoriation to Increase Levy Limit Base
Wayne Burggraaff, city manager, reviewed the proposal to implement an adjustment
in the base used to calculate the city's annual levy limit. He observed that the
proposed adjustment is authorized in the Minnesota Statutes, Section 275.52,
Subdivision 5, as outlined in Council Letter No. 181. Mr. Burggraaff recommended
that the council adopt a resolution which would authorize this one-time adjustment
in the City of Richfield's levy limit base.
Richard Blevins, 7539 Washburn Avenue, asked what the proposed levy would be.
Lawrence Wozniczka, 6744 Wentworth, spoke in opposition to the action of
adjusting the levy limit base and presented an alternative resolution for council
consideration,- which would not provide for any adjustment in the levy limit base.
(C-9830). He suggested deferring consideration of this item until December 31, 1978.
Councilman Ludeman stated that Councilman Luettinger had indicated his
opposition to adjusting the levy limit base.
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:
Council Meeting Minutes -6- June 12, 1978
RESOLUTION N0. 5917
RESOLUTION AUTHORIZING ADDITIONAL TAX LEVY
AS PERMITTED BY MINNESOTA STATUTES, SECTION 275.52, SUBDIVISION 5
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Law. Nays - None. Absent -
Luettinger. Carried. This resolution appears as Resolution No. 5917 in Resolution
Book No. 42.
Motion by Anderson, seconded by Jacobsen to receive and file the resolution
submitted by Mr. Wozniczka.
A11 ayes - Carried. Absent - Luettinger.
10. Proposed Ordinance Providing for Charter Amendment on Code of Ethics
Mr. John Degnan, representing the Charter Commission, presented Charter
Amendment Ordinance No. 4, an ordinance amending the City Charter of the City
of Richfield. The proposed amendment would establish a new Chapter 12, dealing
with a Code of Ethics, to the City Charter.
Clayton LeFevere, city attorney, read and reviewed Bill 1978-14, "Transitory
Ordinance No. 16.48, Charter Amendment Ordinance No. 4; An Ordinance Amending the
City Charter of the City of Richfield", the same being on file in the office of
the city clerk. (C-9831)
Motion by Ludeman, seconded by Jacobsen that this constitute a first reading
of Bill 1978-14; that it be published in the official newspaper and that second
reading of this ordinance amendment be scheduled for July 24, 1978.
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Law. Nays - None. Absent -
Luettinger. Carried.
11. Rezoning Ordinance, 6629 Harriet Avenue - Second Readin
Bill 1978-11, "An Amendment to Appendix C of the Ordinance Code of the City
of Richfield, Minnesota", defining the boundaries of the various zoning districts
of the city, was read and reviewed by the city attorney, the same being on file in
the office of the city clerk. (C-9824)
Council Meeting Minutes -7- June 12, 1978
Lawrence Wozniczka asked about traffic patterns which might result from
the rezoning.
Motion by Jacobsen, seconded by Anderson that this constitute a second
reading of Bi11 1978-11; that it be published in the official newspaper and that
it be made a part of these minutes.
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Law. Nays - None. Absent -
Luettinger. Carried.
Council recessed at 10:30 p.m. and reconvened at 10:41 p.m.
12._ Application to Move Dwelling Within the City
Richard Krier, planning and redevelopment director, presented the application
of Mr. Steven K. Rosen to move his present residence at 6515 Grand Avenue to
6413 - 22nd Avenue (Lot 4, Block 13, New Ford Town Addition) as outlined in
Council Letter No. 169. The structure at 6515 Grand Avenue is located within
the K-Mart development parcel and.it will be necessary to remove it by this fall
in order for the HRA to deliver the cleared site to the K-Mart developer next
spring.
Motion by Ludeman, seconded by Jacobsen to approve the moving application
sub3ect to the following stipulations:
1. Install new basement and floor.
2. Redo masonry work for fireplace.
3. Paint interior and exterior as needed.
4. Install new furnace to existing ducts.
5. Install new electric service - 100 amp or better.
6. Reconnect plumbing as to code.
7. Grading and sodding.
8. Landscape as approved by'Chief Inspector.
9. Proper permits as required by the Department of Inspection.
10. Relocate garage on concrete slab and scrape and repaint.
All ayes - Carried. Absent - Luettinger.
. 13. Request for Determination Regarding Change in Use of Property at 7344 Cedar
(Not on Agenda)
David Williams, owner of the business property located at 7344 Cedar Avenue,
requested the city council to make a determintion as to whether a proposed use for
Council Meeting Minutes -8- June 12, 1978
the property was permissible in a C-1 (neighborhood commercial) zone.
Richard Krier, planning and redevelopment director, stated that the proposed
use was a small electrical contracting service, and that traditionally this type
of business is classified "Industrial" and would not be permitted in a C-1 zone.
Mr. Krier recommended that the question be referred to and reviewed by the plan: zg
commission.
Mr. Williams indicated that sale of this property to the proposed buyer was
dependent upon a determination by the council, that this proposed use was permissible
in a C-1 zone, and he requested that the council expedite such a determination that
the proposed use conforms with the C-1 zoning on the property. He also submitted
a petition from area neighbors indicating their support for establishment of the
electrical contractor's office on the site.
The city attorney advised the council that it would be necessary to conduct a
public hearing prior to making a determination regarding the proposed use in a C-1
zone.
Jay Herman and Jim Roberts, principals of the electrical contracting service
wishing to locate at 7344 Cedar Avenue, expressed their concern that the council
make a determination as soon as possible.
Individual members of the council indicated that, at the present time, they
supported a determination that this business could be a permitted use in the C-1
zone, but that it would be necessary to conduct a public hearing on this matter
to advise the neighborhood.
John Degnan, 7345 - 18th Avenue, spoke in favor of permitting this electrical
contractor to locate in the building at 7344 Cedar Avenue and requested that the council
make a determination that such is a permitted use in a C-1 zone.
Motion by Jacobsen, seconded by Anderson to schedule a public hearing for
Council Meeting Minutes -9- June 12, 1978
June 26, 1978, to determine whether an electrical contracting firm is a permitted
use in a C-1 zoning district.
All ayes - Carried. Absent - Luettinger.
14. Ordinance Amendment Relatin8 to Parking in Public Alleys - Second Reading
Bill 1978-9, "An Amendment to Chapter IX, Section 9.03 of the Ordinance Co
of the City of Richfield", relating to illegal parking and stopping, was read and
reviewed by the city attorney, the same being on file in the office of the city
clerk. (C-9826)
Motion by Anderson, seconded by Ludeman that this consitute a second reading
of Bill 1978-9; that it be published in the official newspaper and that it be made
a part of these minutes.
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Law. Nays - None. Absent -
Luettinger. Carried.
15. Transitory Ordinance Appropriating Monies from the Special Revenue Fund -
Second Reading
Bill 1978-10; Transitory Ordinance No. 16.46, "An Ordinance for the Expenditure
of Money from the Special Revenue Fund for Certain Capital Improvements", was re-
viewed by the city manager, the same being on file in the office of the city clerk.
(C-9827)
Motion by Jacobsen, seconded by Anderson that this constitute a second reading
of Bill 1978-10; that it be published in the official newspaper and that it be
made a part of these minutes.
Po11 of votes: Ayes - Anderson, Jacobsen, Ludeman, Law. Nays - None. Absent -
Luettinger. Carried.
16. Ordinance Amendment Relating to Parking Areas on Public Property - Second Reading
Bill 1978-12, "An Amendment to Chapter IX, Section 9.03 of the Ordinance Code
of the City of Richfield", regulating parking and stopping, was read and reviewed
by the city attorney, the same being on file in the office of the city clerk. (C-9828)
Motion by Anderson, seconded by Ludeman that this constitute a second reading
Council Meeting Minutes
-10-
June 12, 1978
of Bill 1978-12; that it be published in the official newspaper and that it be
made a part of these minutes.
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Law. Nays - None. Absent -
Luettinger. Carried,.
. .~
1]. Ordinance Authorizing Sale of Cit Owner Propert - Second Reading
Bill 1978-13, Transitory Ordinance No. 16.47, "An Ordinance Providing for the
Disposition of Certain Real Property in the City", was read and reviewed by the
city attorney, the same being on file in the office of the city clerk. (C-9829)
Motion by Ludeman, seconded by Jacobsen that this constitute a second reading
of Bill 1978-13; that it be published in the official newspaper and that it be
made a part of these minutes..
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Law. Nays - None. Absent -
Luettinger. Carried.
18. Tahulation of Bids
of Contract for Central
Wayne Burggraaff, city manager, advised the council that one bid had been
received from Earl Weikle & Sons, Inc. in the amount of $18,510.66, for completion
of the. concrete floor and appurtenant work required at the central garage, as out-
lined in Council Letter No. 163.
Motion by Anderson, seconded by Jacobsen to approve the bid minutes.
All ayes - Carried. Absent - Luettinger.
Motion by Anderson, seconded by Ludeman to approve the manager's recommendation
and award the bid to Earl Weikle & Sons, Inc.
All ayes - Carried. Absent - Luettinger.
19. Purchase in Excess of $1,000
Wayne Burggraaff, city manager, recommended that the council approve the
purchase of replacement bulbs and parts required by the street division to replace
fixtures damaged throughout the year. He stated that a quotation had been received
'~ ,
from General Electric Supply Company in the amount of $2,491.
Council Meeting Minutes -11- June 12, 1978
Motion by Ludeman, seconded by Anderson to approve the manager's recommendation
and authorize purchase of these light fixtures.
Poll of votes: Ayes - Anderson, Ludeman, Law. Nays - None. Abstain - Jacobsen.
Absent - Luettinger. Carried.
20. Traffic Control Requests
The city council considered a request to re-establish two-way traffic on East
Pleasant Avenue between 73rd Street and 76th Street. This item had been deferred
from the May ZZ, 1978 city council meeting. Some residents in the area had petitioned
to change the roadway from one-way traffic with parking permitted on one side, to
two-way traffic, with no on-street parking. Council members stated that authorizing
this change might create potential safety hazards because of the narrowness of the
street.
Motion by Anderson, seconded by Jacobsen to deny this request to establish
two-way traffic on this portion of Pleasant Avenue.
All ayes - Carried. Absent - Luettinger.
21. Appointments to Golf Course Citizens Committee
The council considered the appointment of additional individuals to the Golf
Course Citizens Advisory Committee. Councilman Ludeman nominated Ms. Susan Spain,
6721 - 16th Avenue, and Councilman Jacobsen nominated Robert Lien, 7011 - 15th Avenue.
Motion by Ludeman, seconded by Anderson to appoint Susan Spain and Robert Lien
to serve on the Golf Course Citizen Advisory Committee.
All ayes - Carried. Absent - Luettinger.
22. Proposed Agreement for Golf Course Site Planning and Architectural Services
Wayne Burggraaff, city manager, presented the agreement with Brauer and Assoc-
iates for golf course site architectural services. He said that the agreement had
been prepared to take into account the council's previously expressed concerns;
it provides for four phases with services for the first phase, preliminary plans,
to be provided on a lump sum basis in the amount of $6,000 as outlined in Council
Council Meeting Minutes -12- June 12, 1978
Letter No. 175.
Motion by Jacobsen, seconded by Anderson to approve the agreement with Brauer
and Associates.
All ayes - Carried. Absent - Luettinger.
Motion by Anderson, seconded by Jacobsen to authorize the mayor and city
manager to execute this agreement with Brauer and Associates to implement Phase
I of the agr~einent'.
All ayes - Carried. Absent - Luettinger.
23. Proposed Agreement for Golf Course Building Architectural Services
Wayne Burggraaff, city manager, presented the agreement negotiated with Richard
Schwarz/Neil Weber, Inc. to provide building architectural services for the proposed
municipal golf course. This agreement includes four phases, each to be authorized
by the council separately. The first phase provides for Preliminary Design Service
and includes schematic design and. design development. Services for this phase of
the agreement are to be provided on a lump sum basis, in the amount of $3,700.
Motion by Jacobsen, seconded by Anderson to approve the. agreement,
A11 ayes - Carried. Absent - Luettinger.
Motion by Jacobsen, seconded by Anderson to authorize the mayor and city
manager to execute this agreement with Richard Schwarz/Neil Weber, Inc. to
implement Phase I of the agreement.
All ayes - Carried. Absent - Luettinger.
24. Annual Dues for Association of Metropolitan Municipalities
Motion by Ludeman, seconded by Jacobsen to defer consideration of this item
to the June 26, 1978, council meeting.
All ayes - Carried. Absent - Luettinger.
25. Request for Lifting of Vacancy Moratorium
The city manager recommended that the council lift the moratorium on personnel
appointments to permit filling one Equipment Operator I vacancy in the street division
Council Meeting Minutes -13- June 12, 1978
and to fill two of four vacancies currently existing in the police division.
Motion by Jacobsen seconded by Anderson to lift the moratorium to permit
filling these positions.
All ayes - Carried. Absent - Luettinger.
26. Authorization to Dispose of Certain City Equipment
Wayne Burggraaff, city manager, requested council authorization to dispose of
depreciated motor vehicles through public auction as outlined in Council Letter No.
170.
Motion by Jacobsen, seconded by Ludeman to authorize sale of these vehicles.
All ayes - Carried. Absent - Luettinger.
27. Request for Temporary Sign Permit, 1900 W. 78th Street
Wayne Burggraaff, city manager, presented a request from Lindahl Oldsmobile
for a temporary sign permit for three days, for a revolving search light.
Motion by Anderson, seconded by Jacobsen to approve the use of this temporary
sign.
All ayes - Carried. Absent - Luettinger.
28. Payments and Estimates
Motion by Anderson, seconded by Ludeman that the following payments and
estimates be approved:
A. Estimate ~kl to Seefert's Nursery Inc. for landscaping at
Christian Park, 47o complete, $1,779.30
B. Estimate ~~4 to Lee Richert~Plumbing and Heating Co. for
pump and piping and appurtenant work done through April 18,
1978 for CP 695, We11 ~~7, 100% complete, $17,944.47
A11 ayes - Carried. Absent - Luettinger.
29. Claims and Payrolls
Motion by Jacobsen, seconded by Anderson that the following claims and payrolls
be approved:
Council Meeting Minutes -14-
RICHFIELD BANK & TRUST
Checks 33942/35554
$ 581,567.05
SUMMIT STATE BANK
Checks 39675/40337 General
Checks 39983/40302 Payroll
All ayes - Carried. Absent - Luettinger.
$1,310,879.39
$ 145,448.41
30. Licenses
Motion by Jacobsen, seconded by Anderson that the following licenses be
approved:
Renewal Church of the Assumption Fun fest
Regular
New N.W. Bell Telephone Vending machine,
cigarette
Renewal Hub Shopping Center Carnival days,
6/5 - 6/10/78
Renewal Material Services Inc. Used motor vehicles
Taxicab Drivers
New Frederick Schech, 1812 Clinton Avenue
New Shane Groth, 7520 Fremont Avenue
New Gary Martinson, 2301 Pillsbury Avenue
New Adrian Meunier, 3809 18th Avenue
New Earl Abelson, 409 Laurel
New Thomas Wagner, 2220 E. 36th Street
New Mark Fisher, 1416 E. 86th Street
New Robert Clark, 3856 Riverton Avenue
New Robert Buchanan, 2717 14th Avenue
New David Hanson, 75 Pleasant Lane E.
New Kenneth Jensen, R.R. 2,'Box 626
New Thomas Lund, 6008 Leslee Lane
New Ivar Grodahl, 8320 Fremont Avenue
New Gene Winters, 6720 Cedar Avenue
New Dean Colliander, 6724 Rosemary Lane ^
Renewal Patrick Leyden, 7645 12th Avenue
June 12, 1978
All ayes - Carried. Absent - Luettinger.
Council Meeting Minutes -15- June 12, 1978
Additional Items Not on Agenda
31. Request for Block Party Barricades
Wayne Burggraaff, city manager, presented the request of Mr. and Mrs. Charles
Huckle, 6920 Thomas Avenue, to barricade the 6900 block of Thomas Avenue for a
block party on June 17, 1978.
Motion by Jacobsen, seconded by Ludeman to approve the erection of barricades
with the stipulation that they be erected in such a way as to permit ingress and
egress of emergency vehicles should this be necessary during the time of the party..
All ayes - Carried. Absent - Luettinger.
32. Temporary Sign Request - Wyn Stevens Classic Cars
Wayne Burggraaff, city manager, presented the request of Wyn Stevens Classic
Cars, 920 West 78th Street, for a temporary sign permit for revolving search lights
on June 15, 16 and 17, 1978.
Motion by Jacobsen, seconded. by Anderson to approve this temporary sign permit.
All ayes - Carried. Absent - Luettinger.
33. Resolution Supporting Hennepin Count Energy Grant Proposal
Wayne Burggraaff, city manager, advised the council that Hennepin County had
recently informed the city of their intent to apply for a Minnesota Department of
Energy grant to develop a Comprehensive Community Energy Management Program, as
outlined in Council Letter No. 182. He recommended that the council adopt a reso-
lution supporting this grant application and indicating Richfield's willingness to
assist in developing a comprehensive community energy management program.
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:
RESOLUTION N0. 5916
RESOLUTION SUPPORTING HENNEPIN COUNTY APPLICATION
FOR DEPARTMENT OF ENERGY PLANNING GRANT
Council Meeting Minutes -16- June 12, 1978
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Law. Nays - None. Absent -
Luettinger. Carried. This resolution appears as Resolution No. 5916 in Resolution
Book No. 42.
34. Off-Street Parking Contracts
Wayne Burggraaff, city manager, requested the council to review the off-street
parking contract with Margaret Traiser for a rental building to be used for storage
and light manufacturing at 6335 Cedar Avenue, and for a retail store to be located
at 6440 Lyndale Avenue.
Motion by Jacobsen, seconded by Anderson that the following resolutions be
adopted; that they be spread in the resolution book and that they be made apart
of these minutes:
RESOLUTION N0. 5918
RESOLUTION APPROVING LAYOUT AND CONTRACT
FOR OFF-STREET PARKIlVG IN ACCORDANCE WITH
APPLICATION N0. 78-6, CONTRACT N0. 2267
Mrs. Margaret Traiser
Location: 6335 Cedar Avenue .
Use: Rental Building for Storage and
Light Manufacturing
RESOLUTION N0. 5919
RESOLUTION APPROVING LAYOUT AND CONTRACT
FOR OFF-STREET PARKING IN ACCORDANCE WITH
APPLICATION N0. 78-5, CONTRACT N0. 2266
Woodlake Investment Corp.
Location: 6440 Lyndale Avenue
Use: Business Retail
Poll of votes: Ayes - Anderson, Jacobsen, Ludeman, Law.- Nays - None. Absent -
Luettinger. Carried. These resolutions appear as Resolutions Numbers 5918 and 5919
in Resolution Book No. 42.
Council Meeting Minutes
-17-
June 12, 1978
35. Ad3ournment
Motion by Ludeman, seconded by Jacobsen that the meeting adjourn.
A11 ayes - Carried. Absent - Luettinger. Time: 12:05 a.m. June 13, 1978.
Date Approved: June 26, 1978
eGG~ ~YJ~'`~'"-'
Thomas J. ran City Clerk
e
r n L. Law a r
ayne S. Burggraaff City anager