05-11-1981
CITY OF RICHFIELD "_
Regular Meeting -~
°~`-~"`~~ ~ -"~ 'May 11, 1981
The City Council of the City of Richfield met in regular session in the council
chambers of the city hall on Monday, May 11, 1981 at 7:00 p.m.
The meeting was called to order by Mayor Donald J. Priebe at 7;05 p.m.
Present: Bunce, Collins, Hassenstab, Ludeman, Priebe.
Rev. Theodore Johns of Richfield Lutheran Church, gave the invocation.
City Manager Nollenberger led the audience in the Pledge of Allegiance.
1. Minutes
Motion by Ludeman, seconded by Bunce that the. minutes of the April 27, 1981
city council meeting be approved as presented.
All ayes -Carried.
2. Presentation on The Storefront/Youth Action, Inc.
Mr. Steve Lipenski, Executive Director of The Storefront/Youth .Action, Inc.,
outlined the activities and services of-this agency. Mr. Hassenstab praised the
Storefront for its service to the youth of our community and -cited his experience
as a council liaison member.
3. Approval of Agenda
City Manager Nollenberger added the application of Suburban Town Taxi Company
for a taxicab company license to the agenda.
Motion by Bunce, seconded by Collins to approve the agenda. as amended.
All ayes - Carried.
4. Request for Resubdivision, 6624 Morgan Avenue to Divide 120' x 135' Lot
City Manager Nollenberger presented the request of Mr, and Mrs. C. W. Astleford,
6624 Morgan Avenue, to subdivide an existing 120' x 135' lot into two 60' x 135'
lots of 8,120 square feet each. He noted that this proposal meets all the conditions
w.~.._
Council Meeting Minutes -2- ~ May 11, 1981
for subdivision approval except the lot width requirement of 75 feet. However,
the site is located predominantly in an area of 60 foot lots. The city manager
reviewed the staff and planning commission recommendation for approval of this
request and also that the variance to the lot width requirement be granted.
Mr. and Mrs. "Skeet" Astleford, the applicants, and Mr. and Mrs. John Bolger,
6638 Morgan, who wish to purchase the subdivided lot, were present in support of
their request.
Motion by Bunce, seconded by Collins to close the hearing.
All ayes - Carried.
Motion by Ludeman, seconded by Hassenstab 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. 6424
RESOLUTION APPROVING OF A RESUBDIVISION
OF LOT 4, BLOCK 4, FAIRWOOD PARK
Poll. of votes: Ayes - Bunce, Collins, Hassenstab, Ludeman, Priebe, Nays - None,
Carried. This resolution appears as Resolution No. 6424 in Resolution Book No. 46.
Motion by Ludeman, seconded by Hassenstab to approve the variance to the minimum
lot width.
All ayes -.Carried.
5. Request for Variance to Reduce the Sideyard Setback to Construct a Garage
Addition, 7409 Wentworth Avenue
City Manager Nollenberger introduced the request of Mr. Frank T. Uggla, 7409
Wentworth, for a variance to reduce the required five feet Sideyard setback to
three feet in order to enable the applicant to increase his existing one car garage
to an oversized two car garage.
Community Development Director Dennis Kraft presented drawings of the proposed
structure and conveyed the staff and planning commission recommendations for
denial of this application.
Council Meeting Minutes -3- May 11, 1981
Mr. Frank Uggla, the applicant, appeared in support of his request and responded
to city council questions. '
Mr. Victor Matthiesen, spoke in favor of Mr. Ugg1a's request.
Motion by Bunce, seconded by Collins to close the hearing.
A11 ayes -Carried.
Richard Blevins, 7539 Washburn, reported on the planning commission deliberations
regarding this application.
Each council member expressed their feelings before the final vote was cast.
Motion by Bunce,. seconded by Priebe to grant the variance.
Poll of votes: Ayes - Bunce, Priebe. Nays - Collins, Hassenstab, Ludeman.
Motion failed.
6.. Request for Variance to Side Yard Setback to Construct a Second Story
Addition, 6932 Russell Avenue
City Manager Nollenberger presented the request of Mr. and Mrs. Patrick Thul,
69.32 Russell Avenue, for a variance to reduce the required ten feet sideyard setback
for a two-story dwelling to five feet, to enable them to construct a second story
addition to their home. He reviewed the staff recommendation for denial
and the city manager and planning commission recommendation for approval.
Mr. and Mrs. Patrick Thul appeared in support of their request.
Motion by Ludeman, seconded by Collins to close the hearing.
All ayes - Carried.
Motion by Ludeman, seconded by Collins to grant this variance to a side
yard setback.
All ayes - Carried.
7. Request for Variance to the Rear Yard Setback to Construct a Garage Addition,
300 West 73rd Street
Council Meeting Minutes -4- May 11, 1981
City Manager Nollenberger reviewed the application for variance of Mr. Howard
W. Krohn, 300 West 73rd Street, to reduce the required ten feet rear yard setback
to five feet. This variance would enable the applicant to build. an addition to
his existing garage. He reported on the staff recommendation for denial of this
application and the recommendation for approval of the city manager and the planning
commission.
Mr. Howard W. Krohn, 300 W. 73rd Street, appeared and spoke to the council
regarding his request.
Mr. Robert Olson, 7240 Pleasant, appeared and recommended approval of Mr.
Krohn's request.
Motion by Bunce, seconded by Ludeman to close the hearing.
All ayes - Carried.
Motion by Bunce, seconded by Hassenstab to approve this application for variance
reducing the rear yard setback to five feet.
All ayes - Carried.
8. Request for Variance to Extend Porch Onto Front Yard, 6400 Thomas Avenue
City Manager Nollenberger reviewed the application of Mr. and Mrs. Gary Joles
for a variance to increase the maximum distance which an uncovered porch may extend
into the front yard of her property at 6400 Thomas Avenue. The applicant wishes
this variance in order to erect a deck to extend ten feet into the front yard. He
cited the staff recommendation for denial of this application and the city manager
and planning commission recommendation for approval.
Mr. Gary Joles, the applicant, appeared and said he was desirous of improving
his property.
Mr. John Werket, 6344 Thomas Avenue, stated he had no objection to his
neighbor's proposal.
Council Meeting Minutes -5-
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Motion by Collins, seconded by Hassenstab to close the hearing.
A11 ayes - Carried.
May 11, 1981
Motion by Collins, seconded by Ludeman to grant this variance to extend a
porch onto the front yard.
All ayes - Carried.
9. Rezoning Request from "R"Single Family Residential to "MR" Multiple Residential
to Convert Single Family Dwelling Into Two Family Duplex, 7001 3rd Avenue
City Manager Nollenberger introduced the request for rezoning the property
located at 7001 3rd Avenue from "R" single family residential to "MR" multiple
family residential. He recotrnnended that the city council give second reading
approval to the rezoning ordinance subject to the stipulation that the rezoning
is to allow a two-family use only.
.Motion by Bunce., seconded by Hassenstab to close the hearing.
All ayes - Carried.
Bill 1981-7, "Amendment to Appendix C of the Ordinance Code of the City of
Richfield, Minnesota" was read and reviewed by City Attorney Clayton LeFevere,
the same being on file in the office of the city clerk. (C-9965)
Motion by Ludeman, seconded by Collins that this constitute a second reading
of Bill 1981-7, subject to stipulation of two-family use only; that it be published
in the official newspaper and that it be made a part of these minutes.
Poll of votes: Ayes - Bunce, Collins, Hassenstab, Ludeman, Priebe. Nays - None.
Carried:.
10. Request for Variance to Side Yard Setback to Construct Second Story Addition,
7515 12th Avenue
City Manager Nollenberger reviewed the application for variance of Mr. and Mrs.
John Peterson, 7515 12th Avenue,. to reduce the required. ten feet side yard setback
for two story houses to five feet to allow construction of a second story addition
to their home. He indicated that the staff had recommended denial of this request
~_~t.
Council Meeting Minutes -6- May 11,.1981
and the city manager and planning commission had recommended approval of this
variance request.
Motion by Bunce, seconded by Hassenstab to close the hearing.
Motion by Ludeman, seconded by Collins to approve this variance and allow
construction of a second story addition to this dwelling.
All ayes - Carried.
11. Vacation of Pillsbury Avenue Between 65th and 66th Street. Second Reading.
City Manager Nollenberger advised the council that communication had been
received from Richard Naiman, Vice President of United National Corporation
indicating they wished to withdraw their request for vacating Pillsbury Avenue
until some future time.
Motion by Bunce, seconded by Hassenstab to close the hearing.
AlI ayes - Carried.
Motion by Bunce, seconded by Collins to discontinue the `vacation procedure
and second reading of Bill 1980-21, Transitory Ordinance No. 16.68.
All ayes - Carried.
12. Amendment to the Ordinance Code Relating to the Sale or Consumption of Beer
in Parks. Second Reading.
City Manager Nollenberger reviewed the background relating to the enactment
of the ordinance prohibiting the consumption or sale of beer and alcoholic beverages
in public parks; and the revision of the ordinance in 1980 to allow the sale of
beer with restrictions. The present ordinance revision has been necessitated as
a result of a request by the Veterans of Foreign Wars Post 5555. They have applied
for a beer license on July 26, 1981 at Augsburg Park.
A number of people were in the audience and several voiced their opinions
regarding the issue.
Council Meeting Minutes -7- May 11, 1981
Rev. Dan Walter, 7625 Longfellow, spoke of concern for families with alcohol
related problems and urged restraint by the council in changing. the ordinance.
Bob Tripanier, 800 W. 65th Street, spoke of the community services performed
by the VFW over the years and spoke in fairor of the amendment.
Cary Bliese, 7232 Penn, asked that this type of thing be kept out of the
community.
Al Cierzan, 7641 Morgan, spoke in favor of revising the ordinance for this
type of celebration.
George Tellgren, 6937 Upton, spoke of problems in the parks in the past that
were due to beer and alcohol and said he was against this ordinance amendment.
Roy Stine, 7438 13th Avenue, said that since the VFW is an organization of
veterans and not a youth organization, he was in favor of the amendment.
Rev. Robert Riley, 7233 Queen, spoke strongly against the serving of alcohol
and said the council should not be a "beer control board".
The following persons spoke in favor of this ordinance revision:
Dick Christy, Bloomington, VFW Vice Commander
Mrs. Jeffrey Johnson, 6330-32 Nicollet
Leo Leininger, Athletic Director for VFW
Tom Lindgren, 6612 Knox, President of Richfield Jaycees
Frank Boss, 820 W. 65th Street, Commander VFW
Motion by Bunce, seconded by Collins to close the hearing.
All ayes - Carried.
Bi11 1981-8, "An Amendment to Section 4.17, Subdivision 8, Paragraph (1) of
the Ordinance Coda of the City of Richfield Relating to the Conditions Applying
to the Sale or Consumption of Beer in Public Parks", was read and reviewed by
City Attorney Clayton LeFevere, the same being on file in the office of the city
clerk. (C-9967)
Council Meeting Minutes- -8- May 11, 1981
Motion by Bunce, seconded by Collins that this constitute a second reading
of Bill 1981-8; that it be published in the official newspaper and that it be made
a part of these minutes.
Poll of votes: Ayes - Bunce, Collins, Priebe. Nays - Hassenstab, Ludeman. Carried.
The city council requested the city manager to draft a policy statement for
the city council to consider restricting the issuance of licenses for beer in the
park to limited uses under limited circumstances.
13. Approval of Beer License for VFW for Picnic
City Manager Nollenberger reviewed the application for a beer license of the
VFW for July 26, 1981 from 12:00 noon to 6:00 p.m. He suggested-that the following
stipulations be added to the issuance of the beer license if the council chooses
to issue the license, as outlined in Council Letter No. 162:
1. Hours of operation - noon to 6:00 p.m.
2. Police officer on duty (paid for by the sponsoring organization}
3. $500 clean-up deposit
4. Execution of a written agreement in form acceptable to the city
holding the city harmless from liability of any kind or character.
5. All rubbish, trash and debris shall be removed from-the park and
disposed of by the organization promptly at the conclusion of
the event or activity.
Motion by Bunce, seconded by Collins to issue a beer license to the VFW
subject to the above stipulations as recommended by the city manager.
Poll of votes: Ayes - Bunce, Collins, Priebe. Nays - Hassenstab, Ludeman. Carried.
Council recessed at 9:32 p.m. and reconvened at 9:45 p.m.
14. Determination of Findings of Fact and Adoption of Assessment Roll, CP 705
(Lyndale/Hub/Nicollet)
1
City Attorney Clayton LeFevere reviewed the September 22; 1980 city council
public hearing at which time special assessments for City Project 705 were considered
Council Meeting Minutes -9- May 11, 1981
The special assessments for CP 705 were adopted at that meeting except for properties
that had filed objections. These .properties are listed in Council Letter No. 156
and the findings of fact and conclusions regarding these assessments are to be
considered at this hearing.
PARCEL 27028-24-24-004, 27028-24-24-0005 (Wayne D. Johnson)
Motion by Hassenstab, seconded by Ludeman to approve and adopt the findings
of fact and conclusions as presented by the city attorney on the above parcel.
Poll of votes: Ayes -Bunce, Hassenstab, Ludeman. Nays - Collins, Priebe.
Carried.
PARCEL 27028-24-23-0007 (Blumberg)
Motion by Hassenstab, seconded by Ludeman to approve and adopt the findings
of fact and conclusions- as presented by the city attorney on the above parcel.
Poll of votes: Ayes - Bunce, Hassenstab, Ludeman. Nays - Collins, Priebe.
Carried.
PARCEL 27028-24-23-0008 (Miller)
Motion by Hassenstab, seconded by Ludeman to approve and adopt the findings
of fact and conclusions- as presented by the city attorney on the above parcel.
Poll of votes: Ayes - Bunce, Hassenstab, Ludeman. Nays - Collins, Priebe.
Carried.
PARCEL 27028-24-23-0009(Zelier)
Motion by Hassenstab, seconded by Ludeman to approve and adopt the findings
of fact and conclusions as presented by the city attorney on the above parcel.
Poll of votes: Ayes - Bunce, Hassenstab, Ludeman. Nays - Collins, Priebe.
PARCEL 27028-24-23-50, 27-28-24-23-50 (United National)
Motion by Ludeman, seconded by Bunce to approve and adopt the findings of
.fact and conclusions as presented by the city attorney on the above parcel.
All ayes - Carried.
Council Meeting Minutes -10- May 11, 1981
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PARCEL 2802ffi-24-14-0011 (Steinmetz)
Motion by Ludeman, seconded by Bunce to approve and adopt the findings of
fact and conclusions as presented by the city attorney on the above parcel.
All ayes - Carried.
Motion by Hassenstab, 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. 6430
RESOLUTION ADOPTING ASSESSMENT ON
CITY PROJECT 705 - W. D. JOHNSON
Poll of votes: Ayes - Bunce, Hassenstab, Ludeman. Nays - Collins, Priebe. Carried.
This resolution appears as Resolution No.. 6430 in Resolution Book No. 46.
Motion by Hassenstab, 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. 6431
RESOLUTION ADOPTING ASSESSMENT ON
CIT`~ PROJECT 705 - BLUMBERG
Poll of votes:- Ayes - Bunce, Hassenstab,. Ludeman. Nays - Collins, P~'iebe. Carried.
This resolution appears as Resolution No. 6431 in Resolution Book No. 46.
Motion by Hassenstab, 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. 6432
RESOLUTION ADOPTING ASSESSMENT ON
CITY PROJECT 705 - HENDRIK A. MILLER
Poll of votes: Ayes Bunce, Hassenstab, Ludeman. Nays - Collins, Priebe. Carried
This resolution appears as Resolution No. 6432 in Resolution Book No. 46.
Council Meeting Minutes -11- ~ May 11, 1981
Motion by Hassenstab~;~•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. 6433
RESOLUTION ADOPTING ASSESSMENT ON
CITY PROJECT 705 - ZELLER
Poll of votes: Ayes - Bunce, Hassenstab, Ludeman. Nays - Collins, Priebe. Carried.
This resolution appears as Resolution No. 6433 in Resolution Book No. 46.
Motion by Ludeman, seconded by Bunce 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. 6427
RESOLUTION ADOPTING ASSESSMENT ON •.
CITY PROJECT 105 - UNITED NATIONAL
Po11 of votes: Ayes - Bunce, Collins, Hassenstab, Ludeman, Priebe. Nays - None.
Carried. This resolution appears as Resolution No. 6427 in Resolution Book No. 46.
Motion by Ludeman, seconded by Bunce 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. 6428
RESOLUTION ADOPTING ASSESSMENT ON
CITY PROJECT 705 - STEINMETZ
Poll of votes: Ayes = Bunce, Collins, Hassenstab, Ludeman, Priebe. Nays - None.
Carried. This resolution appears as Resolution No. 6428 in Resolution Book No. 46.
Motion by Ludeman, seconded by Bunce 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. 6429
RESOLUTION ADOPTING ASSESSMENT ON
CITY PROJECT N0. 705 - GODFATHER RESTAURANT,
R. C. NELSON, EXCELSIOR CENTER
Poll of votes: Ayes - Bunce, Collins, Hassenstab, Ludeman, Priebe. Nays - None.
Carried. This resolution appears as Resolution No. 6429 in Resolution Book No. 46.
Council Meeting Minutes -12- May 11, 1981
STROM PROPERTY
Motion by Bunce, seconded by'Collins to reopen and continue the hearing to
June 8, 1981 on the property owned by G. & E. Strom at 6500-20-32-34-38 Lyndale
Avenue.
All ayes - Carried.
ADAMS PROPERTY
Motion by Ludeman, seconded by Hassenstab to defer action on the findings
indefinitely on the property owned by the estate of Harriet Adams, 6329=6335,
(approx) and 6340 Aldrich.
All ayes - Carried.
15. Resolution Relating to Removal of "No Turn on Red".Sign at Eastbound_Exit
of I-35 and 66th Street
City Manager Nollenberger reported on the request to remove the "No Turn
on Red" sign located at the east bound exit of Highway I-35 and 66th Street
which was installed by Hennepin County when Woodlake School was located on 66th
Street one block east of the intersection.
Mr. John Malinski, 917 W. 66th Street, spoke in opposition to removal of
the sign. He said residents on 66th Street need that extra time to enter the
street.
Motion by Ludeman, seconded by Collins to delay removal of this sign.
Poll of votes: Ayes - Bunce, Collins, Ludeman, Priebe. Nays - Hassenstab.
Carried.
1b. Discussion of Alternative Means of Financing Storm Sewer and Draina~
Improvements
City Manager Nollenberger discussed alternative means for financing storm
sewer and drainage improvements. as outlined in Council Letter No. 131. The
council indicated their desire to pursue the subject at a study session in
June in greater detail.
Council Meeting Minutes -13-
17. Information Relating to Alley Assessment Procedures
May 11, 1981
City Engineer Michael Eastling reviewed the alley assessment policy. He
indicated that the policy originally presented in Resolution No. 6345 was unclear
upon detail examination and presented a new resolution establishing the alley
assessment policy for city council consideration to clear up the ambiguities.
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. 6423
RESOLUTION ESTABLISHING AN ALLEY POLICY
(RESCINDING RESOLUTION N0. 6345)
Poll..of votes: Ayes - Bunce, Collins, Hassenstab, Ludeman, Priebe. Nays- None.
r
Carried. This resolution appears as Resolution No. 6423 in Resolution Book No. 46.
Motion by Bunce, seconded by Collins to stipulate that under no circumstances
shall the residential assessment for the five homeowners in the block surrounded
by Nicollet and First Avenues and 71st and 72nd Streets be more than 25 percent
of the cost of paving the alley.
All ayes - Carried.
18. Application for Taxicab License, Steven A. Harvey/Suburban Town Taxi Company
City Manager Nollenberger reviewed the application for a taxicab license
for Steven A. Harvey, 4248 6th Street N.E., Minneapolis. Mr. Harvey is president
of Suburban Town Taxi Company, located at 7440 Oxford Street in St. Louis Park.
The city manager indicated that the necessary background information has been
completed and everything has been found to be in order. He recommended that the
application be approved.
Motion by Ludeman, seconded by Hassenstab to approve the application for a
Council Meeting Minutes -14- May 11, 19$1
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taxicab company license for 26 vehicles for the Suburban Town Taxi Company..
All ayes - Carried.
i8. Resolution Relating to the Turnback of Certain Frontage Roads from--the State
of Minnesota to City. of Richfield
City Manager Nollenberger advised the city coune.il that, as a result of their
objective to improve state owned frontage roads in the city, with the-city main-
taining these roadways after improvements of a permanent nature are made, the
' Minnesota Department of Transportation (MNDOT) has allocated maintenance.money
for street overlay on the following frontage roads.
1. 78th Street from 12th Avenue to Portland Avenue
2. 78th Street from Morgan Avenue to Penn Avenue
3. Lake Shore Drive from 69th Street to 74th Street
The city manager recommended that the city accept jurisdiction of these
frontage roads contingent upon placement of acceptable overlays.
Motion by Ludeman, seconded by Bunce 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. 6425
RESOLUTION TO ESTABLISH CITY OF RICHFIELD
JURISDICTION OVER CERTAIN FRONTAGE ROADS
Poll of votes: Ayes - Bunce, Collins, Hassenstab, Ludeman, Priebe. Nays -.None.
Carried. This resolution appears as Resolution No. 6425 in Resolut-ion Book No. 46.
19. Appointments to Human Rights Commission
The city council reviewed the applications to the Human Rights Commission.
Motion by Ludeman, seconded by Hassenstab to appoint Diane McKeown-and Nancy
Lindberg to serve three year terms on the Human Rights Commission.
All ayes - Carried.
Council Meeting Minutes -15- May 11, 19.81
The council requested additional information concerning the appointment of
youth members.
20. Consent Calendar
Motion by Collins, seconded by Hassenstab that the following items be
approved:
A. Purchases in Excess of 1 000 - CL 153
Diving Boards
Authorize the purchase of three 16' maxiflex diving boards at the unit price
of $935 from Pools, Inc. for a total purchase price of $2,805.
Sod Replacement
Authorize an agreement with Jerry's Landscape Maintenance, Inc. for
I
replacement of sod in certain sections of the L/H/N area along 65th Street at
a unit price of $3.90 per square yard for a total estimated price of $3,607.50.
B. Withdrawal of Request to Vacate Allev Between Vincent Avenue,_Washburn Avenue
66th and 67th Streets - CL 149B
Acknowledge the withdrawal of this application by Mr. Ron Lee, 6613 Washburn.
C. Concurrence with Hennepin County Award of Bid for Contractor for Final
Phase of L/H/N Improvements - CL 154
Authorize concurrence with Hennepin County's award of the contract for
final phase of construction of the L/H/N public improvements for CP 7053 to
Progressive Contractors, Inc. in the amount of $763,150.81.
D. ~proval of Easement with SuperAmerica Station, 66th Street - CL 151
RESOLUTION N0. 6426
AUTHORIZING EXECUTION OF A QUIT
CLAIM DEED AND EASEMENT AGREEMENT,
66TH STREET PROJECT (SUPERAMERICA STATION)
E. Request for Waiver of Ballfield Light Fees for Baseball Marathon - Baseball
Boosters Club, May 9, 1981 - Donaldson Park
Approve request for waiver of Ballfield light fees for Donaldson Park on
May 9, 1981.
Council Meeting Minutes -15- May 11, 19:81
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The council requested additional information concerning the appointment of
youth members.
20. Consent Calendar
Motion by Collins, seconded by Hassenstab that the following items be
approved:
A. Purchases in Excess of $1,000 - CL 153
Diving Boards
Authorize the purchase of three 16' maxiflex diving boards at the unit price
of $935 from Pools, Tnc. for a total purchase price of $2,805.
Sod Replacement
Authorize an agreement with Jerry's Landscape Maintenance, Inc. for
replacement of sod in certain sections of the L/H/N area along 65th Street at
a unit price of $3.90 per square yard for a total estimated-price of $3,607.50..
B. Withdrawal of Request to Vacate Allev Between Vincent Avenue Washburn Avenue
66th and 67th Streets - CL 149B
Acknowledge the withdrawal of this application by Mr. Ron Lee, 6613 Washburn.
C. Concurrence with Hennepin County Award of Bid for Contractor for Final
Phase of L/H/N Improvements - CL 154
Authorize concurrence with Hennepin County's award of the contract for
final phase of construction of the L/H/N public improvements for CP 7053 to
Progressive Contractors, Inc. in the amount of $763,150.81..
D. Approval of Easement with SuperAmerica Station,. 66th Street - CL 151
RESOLUTION N0. 6426
AUTHORIZING EXECUTION OF A QUIT
CLAIM DEED AND EASEMENT AGREEMENT,
66TH STREET PROJECT (SUPERAMERICA STATION)
E. Request for Waiver of Ballfield Light Fees for Baseball Marathon - Baseball
Boosters Club, May 9, 1981 - Donaldson Park
Approve request for waiver of ballfield light fees for Donaldson Park on
May 9, 1981.
Council Meeting Minutes -15- May 11, 1981
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The council requested additional information concerning the appointment of
youth members.
20. Consent Calendar
Motion by Collins, seconded by Hassenstab that the following items be
approved:
A. Purchases in Excess of $1,000 - CL 153
t Diving Boards
Authorize the purchase of three 16' maxiflex diving boards at the unit price
of $935 from Pools, Inc. for a total purchase price of $2,805.
Sod Replacement
Authorize an agreement with•Jerry's Landscape Maintenance, Inc. for
,.~. ..
replacement of sod in certain sections of the L/H/N area along .65th Street at
a unit price of $3.90 per square yard for a total estimated price of $3,607.50.
B. Withdrawal of ReQUest to Vacate Alley Between Vincent Avenue,Washburn Avenue
6Gth and 67th Streets - CL 149B
Acknowledge the withdrawal of this application by Mr. Ron Lee, 6613 Washburn.
C. Concurrence with Hennepin County Award of Bid for Contractor for Final
Phase of L/H/N Improvements - CL 154
Authorize concurrence with Hennepin County's award of the contract for
final phase of construction of the L/H/N public improvements for CP 7053 to
Progressive Contractors, Inc. in the amount of $7b3,150.81.
D. Approval of Easement with SuperAmerica Station, 66th Street - CL 151
RESOLUTION N0. 0426
AUTHORIZING EXECUTION OF A QUIT
CLAIri DEED AND EASEMENT AGREEMENT,
66TH STREET PROJECT (SUPERAMEP.ICA S`T'ATION)
E. Request for Ldaiver of Ballfield Li ,ht Fees for Baseball Marathon - Baseball
Boosters Club, May 9, 1981 - Donaldson Park
Approve request for waiver of ballfield light fees for Donaldson Park on
May 9, 1981.
Council Meeting Minutes -16- May 11, 1981
e, s....__.... .
F. Claims and Payrolls
SUMMIT STATE BANK
Checks 69372/5940/+ $2,251,443.63
RICHFIELD BANK & TRUST
Checks 1897/52088 General 546,042.00
Checks 70362/70713 Payroll 194,809.73
:: All ayes - Carried.
21. Adjournment '
Motion by Hassenstab, seconded by Collins that the meeting adjourn.
All ayes -Carried. Time: 11:32 p.m.
Date Approved: May 26, 1981
yl K. Bergh City er '
1
1
Karl Nollenberger City Manager