12-10-1979CITY OF RICHFIELD
REGULAR MEETING
December 10, 1979
The City Council of the City of Richfield met in regular session in the council
chambers of the city hall on Monday, December 10, 1979 at 7:00 p.m.
Pastor Ralph J. Larson, of the House of Prayer Lutheran Church, gave the
invocation.
The meeting was called to order by Mayor Loren L. Law.
Present: Collins, Jacobsen, Ludeman, Luettinger, Law
1. Minutes
Motion by Ludeman, seconded by Collins that the minutes of the special meeting
of November 19, 1979 be approved and that the minutes of the November 29, 1979
regular meeting be amended. on Page 8 to include the following:
"Motion by Ludeman, seconded by Jacobsen~to authorize the formation-
of a task force of police and fire personnel and the city manager's
office to study possible special legislation for police and fire
pensions. All ayes - Carried."
2. Presentation by NADA of a "Rescusi-Anne" to Public Safety Department
Mr. Al Gleekel, of Penn Auto Plaza, who is a local director of the National
Automobile Dealers Charitable Foundation, NADCF, presented a "Resusci-Anne" to
the Public Safety Department. The NADCF has recently initiated a program to
provide support in training the general public to deal with cardio-pulmonary
resuscitation problems and this training model was awarded to the Richfield
Public Safety Department in recognition of the department's extensive training
activities in the use of CPR.
Mayor Law thanked Mr. Gleekel for this training device and expressed
appreciation to. all the automobile dealers who made this possible.
3. Status Report on Civic Plaza Marker
Dr. Felton Jenkins, 6221 Morgan, Chairman of the Citizen Committee for the
Council Meeting Minutes -2- December 10, 1979
Civic Marker, reported on the committee's efforts in raising funds for the civic
marker to be erected in the L/H/N redevelopment area.
4. Request for a Variance to the Zoning Ordinance to_ Permit Construction
Of a Swimming Pool, 7321 Dupont Avenue
Karl Nollenberger, City Manager, reviewed the request of Ronald A. Brekken,
7321 Dupont Avenue,.for three variances to enable him to build a swimming pool
in his backyard. These are as follows:
1. Reduce the required rear yard setback for 25 feet to the
existing rear yard setback of 22 feet;
2. Reduce the required residential swimming pool side yard
setback of 10 feet to 4 feet;
3. Reduce the required residential swimming pool rear yard
setback from 10 feet to 5 feet.
The City Manager reviewed the staff recommendation for denial of these
variances and the planning commission recommendation for approval.
Mr. Brekken, the applicant, was present and spoke in behalf of his request.
Motion by Ludeman, seconded by Jacobsen to close the hearing.
A11 ayes - Carried.
Motion by Ludeman, seconded by~Luettinger to grant these variances as
requested by the applicant.
All ayes - Carried.
5. Request for Special Use Permit to Operate Home Occupation. 7104 18th Avenue
Karl Nollenberger, City Manager, reviewed the request for a special use permit
by Edward and Donna Fritz. Mr. and Mrs. Fritz are owners of Fritz Interiors, Inc.
and have operated this drapery business out of their residence for ten years.
The applicants are now applying for a special use permit because their daughter,
who has also worked in the business, has recently moved to another residence and
would now be considered an outside employee.
Council Meeting Minutes =3- December 10, 1979
Thomas A: Harris, 1702 Midw~at plaza, Minneapolis, an attorney representing
Ralph Sheridan; 7100 18th Avenue] presented his client's objections to the
Fritz's continued business operation; and recommended denial of this special
use permit: Mr. sheri.dan also spoke in opposition to this special use permit.
Karl Nollenber~er~ City Managers read a letter from Mr. and Mrs. Russell
Mayor, 7105 18th Avenue, (049890) expressing their approval of this application
for a special rise permit:
Motion by JacciBsen; secbridcd by Liiettinger to close the hearing.
All ayes ~ Carriedr
Motion b~ Liaettinger~ seconded b~ Jacobsen. to approve the granting of this
special use periitit, subject to the following stipulations;
1. That the special iise permit is for one full=time employee only.
2. `fhat a sixLfoot aesthet:~celly pleasing fence replace the existing
four~fo~ot feti~e end be extended to the frdnt of the house line
oii the earth prap~rt~ line try reduce potential noise and visual
impacts tip surroii~idin~'prr~pert.es. (i'his stipulation is con-
. dititfiaf ofi the des~.re iif the iieighiors for the fence. ~ .
A11 ayes - Carrieda
6. Ordinance. Amerl~.tn~ilt.~_R~~~.t~.~i~ to_~2_r`_kin~_ n_ front of ktesideritial Walkways.
First Reading,
Karl Nollen~ergei ~ ~it~ Marlagerb pt•eserited the- fiacl~grciund far an amendment
to the ordinance code that ta~uld prnhib~:t the park..ng. of automo~iiles~•in front
of a residence walkway fro~ilVove~aber 1 to April 1 each year.
Counci.lmaii Luett3:nger expressed cc3ncern for haridi.capped and senior citizens
and stated he felt this dt•~1#.ilatlree c~auld be an aid for these people. Concerns
about enforcement oaf the dr~linance were expressed liy Mayor Lana.
Bi11 1979-2'7; ~'Ari. Amendment to Chapter IX, Section 9.03 of the Ordinance
Code of the City of Iti~hfield, Minnesota", relating to the regulation of parking
Council Meeting Minutes -4- December 10, 1979
and stopping of vehicles, was read and reviewed by Clayton LeFevere, City
Attorney, the same being on file in the office of the city clerk. (C-9891)
Motion by Luettinger, seconded by Jacobsen that this constitute a first
reading of Bill 1979-27; .that it be published in the official newspaper and
that second reading of this ordinance amendment be scheduled for December 27,
1979.
Poll of votes: Ayes - Collins, Jacobsen, Luettinger. Nays - Law, Ludeman.
Carried.
Motion by Law, seconded by Luettinger to request the staff to research the
needs of the handicapped before second reading of this ordinance amendment.
All ayes - Carried.
7. Ordinance Amendment Relating to Opening of Bids First Reading.
Karl Nollenberger, City Manager, advised the city council that since reorgan-
ization of the city's administrative structure ,it has been .difficult to meet
ordinance requirements that three department heads and the city manager participate
in a bid opening and he recommended approval of this ordinance amendment.
Bill 1979-28; "An Amendment to Chapter XII, Part I, Section 12.03 of the
Ordinance Code of the City of Richfield, Minnesota", dealing with opening of
competitive bids, was read and reviewed by Clayton LeFevere, City Attorney,
the same being on file in the office of the city clerk. (C-9892):.
Motion by Ludeman, seconded by Collins that this constitute a first reading
of Bill 1979-28; that it be published in the official newspaper and that. second
reading of this ordinance amendment be scheduled for December 27, 1979.
Poll of votes: Ayes - Collins, Jacobsen, Ludeman, Luettinger, Law. Nays - None.
Carried.
Council Meeting Minutes ~5- December 10, 1979
Lawrence Wozniczka; 6744 Wentworth; stated He was opposed to this ordinance
amendment and questioned why three department heads. could `not be present.
8.
ility Ordinanc
es. First. 1Zeati111g.
Joyce Wilde, Administrative Services Director; presented the proposed
adjustment to the water user fees, She reviewed the water utility user rates
since January, 1964, when the municipal water utility began operating; and the
following rate adjustments as proposed by the staff;
1. Increase the basic rate from 58~ per 1,tl0O gallons to
74~ per 1;Qa0 ga1].ons;
2. Institute a minimum quarterly water fee in the amount of
$7.40, which will cover the cost of 1.O;C1O(~ or less water
consumed during this quarter;
3. Authorize a billing charge to cover costs of billing
and co]:lection;
4. Authorize a certification charge (preparation for cer-
tification to taxes bf delinquent accounts). preparation ,
of this special assesst~ient and letters to absentee land-
lards explaining the transfer warrant sotde forth of
addi.tiona]: charge.
Bi11 1979-26; "An Ametidrtient to Section 8..12 of the Richfield Ordinance Code
Relating to 5anital~Yy Seder Se~cviCe hates and Charges and Section g.23 Relating
to Water Rates acid Charges"; was read aria reviewed by Clayton LeFevere, City
Attorney, the same tieing on file in the office of the city clerk. (C-9893)
Motion by Ludemany seCOnde~. by Jacobsen that this constitute a first
reading of Bili 19y9~Z6; that it lie published in the official newspaper and
that second reading of this ordinance amendment be scheduled for December 29, 1979.
Motion by Ludeman; seconded by Jacobsen to direct the staff to research
(1) the procedure used in certifying delinquent accounts; and (2) the need for some
needy
reduction in billing to/senior Citizens,
A11 ayes - Carried.
Council Meeting Minutes -6- December 10, 1979
9. Authorization to Advertise for Bids for Seal Coating, Joint Sealing
and Central Garage Improvements
Karl Nollenberger, City Manager, requested council authorization to advertise
for bids for the following items:
Seal Coating - A process of rejuvenating the permanent street surface. The 1980
operating budget provides for the initiation of a seven year project to sealcoat
the city's permanent streets.
Joint Sealing - Deteriorated asphalt is removed from concerete street surfaces and
new asphalt is placed in the cracks. Specifications call for joint sealing of
76th Street from Lyndale to 35W and Lyndale Avenue from-74th Street to 494 in
1980.
Central Garage Improvements - Remodeling of this facility is required to enable
the transfer of a female employee to the city garage.
The city manager recommended the city council authorize advertisement for
bids for these items.
Motion by Ludeman, seconded by Jacobsen to authorize the advertisement for
bids for these items as recommended by the city manager.
All ayes - Carried.
10. Purchases in Excess of $1000
Karl Nollenberger, City Manager, advised the city council that the city had
elected to contract NSP directly for underground electrical service to the golf
course buildings rather than include this as part of the contractor's responsi-
bility. Both the clubhouse and the maintenance building are to receive the
Excess U. G. Distribution Lateral or Primary Cable. The city manager recommended
that the council approve this purchase in excess of $1,000.
Motion by Ludeman, seconded by Jacobsen to approve the purchase of new undergr
Council Meeting Minutes =7= December 10, 1979
service to the golf course frasn 1VSP in the anidunt of $3,000.
All ayes - Carried.
11. Award of Contr~~.~__fr~r._~s~tor..Po_~1_..Eguipmesit, ~nc~,F'e~tilzer
Karl Nollenbergers City Manager; reviewed tc~o purchase Contracts for motor
pool equipment and fertl..zer that are requested usider the bids list of Hennepin
County. He indicated that each individual municipality included in the joint
purchasing agreement must at3ard contracts for itema they t+iish to purchase and
that by awarding contracts pr3.or to 3'anuary 1, 19$0, the city can save the $%
increase in Cost scliecliilei~ to take effect at that dine. The city itlanager recom-
mended that t-he city couii~c~, aboard the folloc~itig cr~ntracts i
.item l;obi. Bidder Unit. Go.st `Total Cost
3 Compact Cars fdr'use by
electricals liia.ilditigs and
plumbing i.nspectiira llose~ale Chevrolet ~ ~4s831,g~6 $14,495.58
2 3%4 toil pickup's for rise
by street dvisi~ln suli>~~ban Chevrolet X6,146;00 X12,292.00
4 1/2 ton pek~ups f'or i#se
by street and pant divisions tten Gh.~evrolet ~4s9g~.00 $19;930.00
Greens fertilizer, 1,~~!+ founds
nitrogen with nd phospllsjrdiis Dy ~, Scotus Inc, $2s~3d.00
Fairway and. tee fertilizers '
2,395 pounds nitrd.g@ns plug - .
divot geed control tl, 1~.[, scatt;i, Inc, $4;a53.5d .
By buying two above it'eslss togetlitir, a discount
of $782.55 can be ~ealizs~rls ttak~n.~ a tatal pc.rc~i+ase `of ~ 6,000.95
Fertilizers con'trdll.e~ release
nitrogen.; 10;440 pounds Mint~les~ota 'turf Supply X11;256.00
Net discount tc be realized i8
$99.29, snaking a total purchase iif $10,258.71
• Motion by Lu'ettinger, s+ecdndecl by Jacdlisen t~ a~,ard the above contracts
as recommended by the city in~na,ger.
A11 ayes - Carried.
Council Meeting Minutes -8- December 10, 1979
12. Temporary Improvement Bonds, City Project 705, Lyndale/Hub/Nicollet
Redevelopment Project-
Karl Nollenberger, City Manager, advised the city council that, in order to
continue the L/H/N public. improvements,. it will be necessary to authorize the
issuance of additional temporary improvement bonds bearing interest at five
percent per annum. These bonds will be purchased by the Refunding Bonds of
1978, Debt Service .Fund. The city manager recommended the city council adopt
the appropriate resolution authorizing the issuance of these temporary bonds,
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. 6174
RESOLUTION DIRECTING THE ISSUANCE AND SALE OF. TEMPORARY
IMPROVEMENT BONDS, SERIES 32 TO THE REFUNDING BONDS
OF 1978 SINKING FUNDS IN ACCORDANCE WITH MINNESOTA
STATUTES, CHAPTER 429
Po11 of votes: Ayes - Collins, Jacobsen, Ludeman, Luettinger, Law. Nays - None.
Carried. This resolution appears as Resolution No. 6174 in Resolution Book No. 44.
Lawrence Wozniczka, 6744 Wentworth, asked what type of construction work
would be covered by spending the extra money. He also stated he felt the city
was allocating excessive funds without specific plans for disbursements and ex-
penditures, and that the council letter requesting this expend~.ture was not
specific enough.
13. Extension of Loans to HRA. for Lyndale/Hub/Nicollet Redevelopment. Project
Karl Nollenberger,-City Manager, advised the council that loans made to
the HRA from the city's PIR fund during 1976 and 1977 for the purchase of four
properties on Graham Avenue were expiring and required renewing. He explained
that originally, the HRA planned to pay back the loans in three years, but
changes in the redevelopment plan of the L/H/N has delayed the initiation of
Council Meeting Minutes •9- December 10, 1979
development of the area occupied by these homes. The city manager recommended
that the council adopt the necessary resolutions authorizing extension of these
loans.
Richard Blevins, 7539 Washburn, asked what rate of interest the loans paid.
The city manager advised him it was five percent.
Lawrence Wozniczka, 6744 Wentworth, expressed his concern that no dollar
amounts or dates were listed in the resolutions. He was informed that the loans
totaled $146,100.
Moti}.on by Ludeman, seconded by Jacobsen that the following resolution be
adopted; that it be psread in the resolution book and that it be made a part
of these minutes:
RESOLUTION N0. 6175
RESOLUTION AUTHORIZING THE EXTENSION OF AN
AGREEMENT TO LOAN MONEY TO THE RICHFIELD
HOUSING AND REDEVELOPMENT AUTHORITY AND
PROVIDING FOR'THE PERFORMANCE THEREOF BY
ADVANCEMENT FROM THE PERMANENT IMPROVEMENT
REVOLVING FUND
(719 Graham Avenue)
Poll of votes: Ayes - Collins, Jacobsen, Ludeman, Luettinger, Law. Nays - None.
Carried. This resolution appears as Resolution No. 6175 in Resolution Book. No. 44.
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 a part of
these minutes:
RESOLUTION N0. 6176
RESOLUTION AUTHORIZING THE EXTENSION OF AN
AGREEMENT TO LOAN MONEY TO THE RICHFIELD
HOUSING AND REDEVELOPMENT AUTHORITY AND
. PROVIDING FOR THE PERFORMANCE THEREOF BY
ADVANCEMENT FROM THE PERMANENT IMPROVEMENT
REVOLVING FUND
(723 Graham Avenue)
Poll of votes: Ayes - Collins, Jacobsen, Ludeman, Luettinger, Law. Nays - None.
Council Meeting Minutes -10- December 10, 1979
Carried. This resolution appears as Resolution No. 6176 in Resolution Book No. 44.
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 a part of
these minutes:
RESOLUTION N0. 6177
RESOLUTION AUTHORIZING THE EXTENSION OF AN
AGREEMENT TO LOAN MONEY TO THE RICHFIELD
HOUSING AND REDEVELOPMENT AUTHORITY AND
PROVIDING FOR THE PERFORMANCE THEREOF BY
ADVANCEMENT FROM THE PERMANENT IMPROVEMENT
REVOLVING FUND
(715 Graham Avenue)
Poll of votes: Ayes - Collins, Jacobsen, Ludeman, Luettinger, Law. Nays - None.
Carried. This resolution appears as Resolution No. 6177 in Resolution Book No. 44.
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 a part of
these minutes:
RESOLUTION N0. 6178
RESOLUTION AUTHORIZING THE EXTENSION OF AN
AGREEMENT TO LOAN MONEY TO THE RICHFIELD
HOUSING AND REDEVELOPMENT AUTHORITY AND
PROVIDING FOR THE PERFORMANCE THEREOF BY
ADVANCEMENT FROM THE PERMANENT IMPROVEMENT
REVOLVING FUND
(6610 Graham Avenue)
Poll of votes: Ayes - Collins, Jacobsen, Ludeman, Luettinger, Law. Nays - None.
Carried. This resolution appears as Resolution No. 6178 in Resolution Book No. 44.
14. Execution of Perpetual Easement Purchase Agreement L ndale Avenue Improvement
Yro7ect
Karl Nollenberger, City Manager, advised the city council that owners of
6700 Lyndale, Star Auto Property, have recently agreed to sell the permanent and
temporary easement areas needed-for Lyndale Avenue improvements for $15,000. He
recommended the council adopt the resolution authorizing the mayor and city manager
to enter into a purchase agreement with the owners. of the property, Maplewood
Medical, Inc.
Council Meeting Minutes -11- December 10, 1979
Motion by Jacobsen, seconded by Collins 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. 6179
RESOLUTION AUTHORIZING 'EXECUTION OF PURCHASE AGREEMENT
BETWEEN THE CITY OF RICHFIELD AND
MAPLEWOOD MEDICAL, INCORPORATED
Poll of votes: Ayes - Collins, Jacobsen, Ludeman, Luettinger, Law. Nays - None.
Carried. This resolution appears as Resolution No. 6179 in Resolution Book No. 44.
15. Non-encroachment ,Agreement with_Minnesota Department of Transportation
for Lyndale Avenue Improvements
Karl Nollenberger, City Manager, advised the city council that a non-
~i
encroachment agreement had been requested of the city by the Minnesota Department
of Transportation in relations to the Lyndale Avenue improvement project.. He
indicated that the agreement was required because Federal Highway Administration
funds are to be used for the project, and recommended that the council authorize ,
the mayor and city manager to execute the necessary agreement.
Motion by Jacobsen, secanded by Collins 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. 6173
RESOLUTION RELATING TO NON-ENCROACHMENT AGREEMENT
WITH
MINNESOTA DEPARTMENT OF TRANSPORTATION
Po11 of votes: Ayes- Collins, Jacobsen, Ludeman, Luettinger, Law. Nays - None.
Carried. This resolution appears as Resolution No. 6173 in Resolution Book No. 44.
16: Outdoor Advertising_Fee/Maintenance Schedule
Mr. Robert,Naegele, Jr., president of Naegele Outdoor Advertising Company,
spoke regarding the fee schedule for outdoor advertising and indicated he objected
Council Meeting Minutes -12- December 10, 1979
to not being advised of rate and maintenance increases.
Motion by Ludeman, seconded by Jacobsen to defer discussion on this item to
the December 27, 1979, city council meeting when more information can be presented.
All ayes - Carried.
17. Appointments to Wine Ordinance-Stud Committee
As requested by the city council at the November 29th meeting, Karl Nollenberger,
City Manager, presented the names of three individuals who had indicated their
willingness to serve on the wine ordinance study committee. They are George
Kenealey, Wesley Borgerson and Kermit Randall.
Motion by Jacobsen, seconded by Collins to appoint Kermit Randall, George
Kenealey, Wesley Borgerson, Clayton LeFevere, or his designee, Karl Nollenberger,
Councilmember Collins and Councilmember Luettinger to serve on the wine ordinance
study committee with the two staff members to be non-voting members.
All ayes - Carried.
The council adjourned at 10:10 p.m. to conduct the HRA meeting and reconvened
at 10:25 p.m.
18. Appointment of HRA Commissioner
The mayor requested a delay until he could study the matter further.
Motion by Law, seconded by Jacobsen to defer consideration of this item to
the December 27, 1979, meeting.
All ayes - Carried.
Motion by Jacobsen, seconded by Collins to defer consideration of whether a
vacancy exists on December 31, 1979, for the term of Mayor Law to the December 27,
meeting.
All ayes - Carried.
Lawrence Wozniczka, 6744 Wentworth, proposed that the city council eliminate
the HRA altogether so there will not be a duplication of effort.
Council Meeting Minutes -13- December 10, 1979
19. Request for Dxtension_of ~peciaL use Pe~nit,_Super America. Station,
2913 West 66th Street
Karl Nollenberger, City Manager, presented the request of Super America for
a one year extension of a special use permit granted to them for 2913 West 66th
Street. Super America has indicated that their construction plans have been
delayed due to soil problems, The city manager recommended the council grant
this extension.
Motion by Collins, seconded by Ludeman that this special use permit be
extended for one year.
A11 ayes - Carried.
20. Report on Workers!_Com ensation and„Pens~an bisa~il~ty_payme~ts
Karl Nollenberger, City Manager, reviewed the staff study on workers'
1
compensation and disability payments being made to public safety individuals.
He indicated that this study had been made bdcause of concern that employees
are receiving workeps' compensation and disability pension payments in excess
of salary normally received while employed. Ne cited instances where this is
presently occurring among firefighters and police officers. It was painted out
that while state law appears to condone this situation, it is beeaming a concern
since the city ends up. paying bath benefits.
The council discussed the various aspects of this situation and expressed
an interest in discussing this with other cottm-unities~ to determine if there is
an awareness of these types of payments.
Motion by Ludeman, seconded by Luettinger to direct the staff to write to
the other cities, to notify local legislators of our concern and write the League
of•Minnesota Cities regarding this situation.
All ayes - Carried.
Council Meeting Minutes -14- December 10, 1979
21. Authorization to Execute ,Joint Powers Agreement for Participation in
Suburban Police Recruitment Pro ram
Tom Morgan, Public Safety Director, advised the city council that, under
the sponsorship of the Metropolitan Area Management Association and the Metro-
politan Council, the city has been actively involved in the development of a
legally defensible job-related selection process for police officers. This
project has been funded through a $235,000 LEAA grant and the end result of
this project will be a cooperative initial screening process for police officers
that will eliminate the need of independent preliminary recruitment efforts,
however, Richfield will continue to conduct oral interview of police candidates.
The city manager recommended council approve of executing this joint
powers agreement and answered questions from the council. The city attorney
gave legal clarification.
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 a part of
these minutes:
RESOLUTION N0. 6172
RESOLUTION AUTHORIZING PARTICIPATION IN
THE SUBURBAN POLICE RECRUITMENT SYSTEM
Poll of votes: Ayes.- Collins, Jacobsen, Ludeman, Luettinger, Law. Nays - None.
Carried. This resolution appears as Resolution No.-6172 in Resolution Book No. 44.
22. Settin Date of Hearing Regarding Cable TV Franchising Ordinance
Karl Nollenb.erger, City Manager, advised the city council that the Southwest
Suburban CATV Study Commission~is:finalizing work on the franchising documents
for cable television and under the regulations of_the Minnesota Cable Communications
Board, a public+hearing must be held to adopt a resolution approving the franchising
documents. He asked the council to set a date of hearing.
Council Meeting Minutes -15- December 10, 1979
Motion by Jacobsen, seconded by Ludeman to set the date of January 14, 1980,
for the public hearing.
All ayes - Carried.
23. Authorization to Execute Contract with Hennepin County Regarding CETA Program
Karl Nollenberger, City Manager, advised the city council that, although the
city does not expect to receive any CETA monies during 1980, the federal 1980
fiscal year began in October 1, 1979, and the city did receive funding for two
positions during early October. For this reason the city must execute a 1980
CETA contract with Hennepin County, the prime sponsor for the CETA program in
which Richfield participates. He recommended that the council adopt a resolution
authorizing execution of a contract with Hennepin County for the~CETA program.
Motion by Ludeman, seconded by Collins 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. 6180
RESOLUTION AUTHORIZING CONTRACT WITH
HENNEPIN COUNTY RELATING TO CETA PROGRAM
Poll of votes: Ayes - Collins, Jacobsen, Ludeman, Luettinger, Law. Nays None.
Carried. This resolution appears as Resolution No. 6180 in Resolution Book No. 44
24. Payments and Estimates
Motion by Ludeman, seconded by Jacobsen that t$e following payment and
estimate be approved:
Estimate ~~l and final. Pink Supply Co., Removal of carpeting and
installation of new carpet in city hall building - $15,7.55.17
i''
L~
A11 ayes - Carried.
25. Claims and Payrolls
Motion by Jacobsen, seconded by Ludeman that the following claims and
payrolls be approved:
Council Meeting Minutes -16- December 10, 1979
RICHFIELD BANK & TRUST
' Checks 41895/44201 Regular
Checks 53021/54480 Payroll..
SUMMIT STATE BANK
Checks 54121/54157
$218,068.36
148,384.36
$537,801.39
All ayes - Carried.
26. Licenses
Motion by Ludeman, seconded by .Jacobsen that the following licenses be
approved:
Fee Waived
Renewal Assumption Church, 305 E. 77th Street Food, soft drink
Regular
Renewal G & H Sanitation, 12448 Pennsylvania Avenue Garbage hauling
Renewal Lyndale Fruit & 3Jegatable Market ~ Christmas Trees
Renewal American Legion, Post 435 Christmas Trees
Taxicab Drivers
New Mark Eastman, 651 Driftwood Court
New Fay Kuhn, 3310 15th Avenue S.
New Damian Burke, 2433 Dupont Avenue ~ `-
New Eugene Olson, 3327 27th Avenue S.
New -Jon Stenson, 4301 Eton Place ~~
All ayes - Carried.
Kennel License
Renewal Catherine Bros, 6338 Clinton Avenue 20 Cats
Motion by Ludeman, seconded by Collins to revoke this license and direct
the staff to advise the applicant to dispose of all but two of her cats.
A11 ayes - Carried.
1
Council Meeting Minutes -17- December 10, 1979
27. Adjournment
Motion by Ludeman, seconded by Jacobsen that the meeting adjourn.
All ayes - Carried. Time: 11:25 p.m.
Date Approved: December 27, 1979
Sy1 K. Bergh Acting C. Clerk
Lor~nL,~. ~L(aw ~~ ` ° /, Mayor
Karl Nollenberge City Manager
[]