PL 07/08/1981 - 6760PLANNING COMMISSION MEETING
City of Fridley
AGENDA
WEDNESDAY, JULY 8, 1981
7:30 P.M.
CALL T� �RDER:
ROLL CALL:
APPROVE PLANNING COMMISSION MINUTES: JUNE 3, 1981
1. VACATION RE UEST, SAV #81-02, BY PETITION #3-1981 (100�, NO FEE):
Vacate a 12 ft. a 1ey easement in B oc 19, Fri 1ey Park Addition,
located between 612 and 62nd Way N.E. on the east side of East
River Road.
2.
3.
4.
5.
6.
7.
8.
�
RECEIVE HUMAN RESOURCES COMMISSION MINUTES: JUNE 4, 1981
RECEIVE APPEALS COMMISSION MINUTES: JUNE 9, 1981
RECEIVE COMMUNITY DEVELOPMENT COMMISSION MINUTES: JUNE 9, 1981
RECEIVE HOUSING & REDEUELOPMENT AUTHORITY MINUTES: JUNE 11, 1981
RECEIVE ENVIRQNMENTAL QUALITY COMMISSION P1INU7E5: �UNE 16, 1981
RECEIVE PARKS & RECREATI4N COMMISSION MINU7ES: JUNE 17, 1981
RECEIVE APPEALS C�MMISSION MINUTES: JUNE 23, 1981
RECEIVE ENERGY COMMISSION MINUTES: JUNE 23, 1981
10. ELECTION OF VICE-CHAIRMAN FOR PLANNING COMMISSION
11. OTHER BUSINESS:
ADJOURNMENT:
PAGES
1-5
6 - 1L
SALMON
CANARY
PINK
WHITE
BLUE
GREEN
CANARY
ORCHID
CITY Of FRIDLEY
PLANNING COM�IISSIOt! MEETI�JG, JUNE 3, 19$1
CALL TO ORUER:
Chairman Harris called the �une 3, 1981, Planning CoMmission meeting to order
at 7:32 p.m.
ROLL CALL:
Members Present: Mr. Harris, Ms. van Dan, Ms. Gabel, Mr. Svanda, P4r. Dquist,
Ms. Hughes (for Mr. Kondrick), Mr. �lharton
Members Absent: None
Others Present: Jerrold Boardman, City Planner
Charles Johanson, 424 Rice Creek Blvd.
Mr. & Mrs. Eisenzimmer, 6535 Oakley Dr.
RPPROVAL OF MAY 6, 1981, PLANNING COMMISSION MINUTES:
- MOTION�BY MR. OQUIST� SECONDED BY MR. SVANDA� TO APPROVE THE.MAY 6� 2982�
� PLANNING COMMISSION MINUTES AS WRITTEN.
UPON R VOICE VOTE, ALL VOTING AYE� CFfAIRMAN XARRIS DECLARED THE MOTSON CARRIED
UNANIMOUSLY.
1. PUBLIC HEARING: RE�(UEST FOR A SPECIAL USE PERMIT, SP #81-08, BY
REiER A. EISENZIhU'�ER: Per Section 205.051, 2, , of the Frid ey City Code,
to a ow t e construction of a second accessory building, a 26 ft. by 28 ft.
detached garage on Part of Lot 8C, Second Revised Auditor's Subdivisibn
No. 21, the same being 6535 Oakley Drive N.E. �
MOTION BY MS. GABEL� SECONDED BY MS. VAN DAN, TO OPEN THE�PUBLIC HEARING ON
SP #8i-08 BY PETER A. EISENZIMMER. �
UPON A VOICE VOTE, ALL VOTING.AYE, CHAIRMAN HARRIS.DECLARED THE PUBLIC XEARING
OPEN AT 7:36 P,M. �
Mr. Boardman stated the proposal is for a new second detached garage, 26 ft. by
28. ft. He stated Mr. Eisenzirt�ner was in the audience if the Commission had any
questions.
Ms. Gabel asked Mr. Eisenzirrmer if he planned to keep the eurrent garage as a
garage or did he plan to convert it into living space?
Mr. Eisenzimmer stated he planned to keep it as a garage.
rr -
PLAP�NINr, COMMISSION MEETI�dG, JUf•lE 3, 1981 PAGE 2
Mr, Harris asked Mr. Eisenziri�ner if he planned to have a surface driveway.
Mr. Eisenzimmer stated, yes, he planned on putting in a concrete driveway.
Mr, Harris asked Mr. Boardman to define the rules of a home occupation to
Mr. & Mrs. Eisenziruner.
Mr. Boardman stated that accessory buildings, such as garages, are not allowable
for use as a home occupation, so operating an auto body or any other business is
not allowed out of a garage. He stated this is just a reminder to Mr. Eisenzimmer
that a home occupation would not be allowed and that the garage can only be used
as a storage garage.
Mr. Eisenzimmer stated he understood that.
Mr. Boardman stated that if at any time Mr. Eisenzi�cner would want to convert
the existing attached garage to living area, he would need a variance because the
setback on the side yard is 5 ft, and 10 ft. is required from living space to the
lot line.
MOTION BY .+II2. WHRRTON, SECONDED�BY MR. SVANDA� TO CLOSE THE PUBLIC HEARZNG ON
SP #81-OS BY PETSR A. EISENZIMMER. �
UPON A VOICE t�OTE, ALL VOTING AYE, CXAZRMAN HARRIS DECI,ARED THE PUBLIC XERRING
CLOSED AT 7:45 P.M. �
N�'ION BY ,�Z.S. HUGBES, SECONDED BY MR. SVANDA, TO RECOMMEND TO CITY COUNCIL APPROVAL
OF THE REQUEST FOR A SPECIRL i7SE PERMIT, SP #81-08� BY PETER A. EISENZIMMER: PER
SECTION 205.051, 2, A, OF THE FRIDLEY CITY CODE, TO ALIAW THE CONSTRUCTZON OE A
SECOND ACCESSORY BUILDING, A 26 FT. BY 28 FT. DETACHED GARAGE ON PART OF IAT 8C�
SECOND REVISED RUDITOR'S SUBDIVISZON NO, 21, 2HE SRME�BEING 6535 OAKLBY DRIVE N.E.�
W3'TH THE FOLLOWING STZPULATIONS: �
� I. THERE BE THE SU22ABLE SETBACK�REQUIREMENTS. _
2,�� TH$ PROHIBITION OF THE GARAGE BEING USED FOR A HOME OCCUPATION. .�
UPON A VOICE VOTE, ALL VOTZNG AYE� CHAIRMAN HARRIS DECLARED THE MOTION CARRIED
UNANIMOUSLY. � � �
Mr. Harris stated SP #81-08 would go to City Cou�cil on June 15.
2. LOT SPLI7 REQUEST, L.S. #81-05, BY CHARLES E. JOHANSON: Split lot 10 in two
to make two building sites, lot 9 and North 1/2 of Lot 10, Block 6, Fridley
Park, the same being 6570 Hickory Street N.E., and Lot 11, and South HaTf of
Lot 10, Block 6, fridley Park, the same being 6550 Hickory Street N.E.
Mr. Harris stated this was not a formal public hearing but would be conducted as
an informa] public hearing.
PLA'dNIf�G G�MMTSSIO��! MEETIIdG, JUPdE 3, i981 PAGE 3
Mr. 6oardman stated this property was located west of the railroad tracks, north
of Mississippi St. on Hickory Street. He stated Mr. Johanson has 135.2 ft, of
street frontage off Hickory St. Mr. Johanson has renoved the existing structure
and fs proposing a lot spiit to make two 67.6 ft, lots. This is allowa6le under
the ald platting. He stated the lot square footage is over the 7,500 sq. ft.
requirement. He stated Mr. Johanson plans to build a nice looking house on one
of the lots. At this time, Staff has no questions and feels this is an agreeable
lot splii.
Ms. Hughes asked if'there was any likelihood of drainage problems.
Mr. Johanson stated there was not.
MOTION BY MR. OQUIST� SECONDED BY MS. VAN D11N� TO RECOMMEND TO CITY COUNCIL
APPROVAL OF LOT SPLIT REQUEST� LS #8Z-O5� TO SPLIT IAT 10 IN TWO TO MAKE TWO
BUILDiNG SITES, LOT 9 AND NORTH 1/2 OF LOT .ZO, BLOCK 6� FRIDLEY PARK, THE SRME
BEING 6570 HICKORY STREET N.E., AND LOT 21� AND SOUTH HALF OF LOT S0, BLOCK 6�
FRZDLEY��-PARK� THE SAME BEING 6550 HICKORY STREET N,E., WITX NO STIPULATIONS.
UPON A VOICE VOTE� ALL VOTING AYE, CXAIRMAN HARRSS DECLARED THE MOTION CARRIED
UNANIMOUSLY.
Mr. Harris stated LS #81-�5 would go to City Councii on June l5.
3. RECEI4E MAY 7, 79$1, HU�+IAN RESOURCES COMMISSION MINUTES:
MOTION BY MS. VAN DAN� SECONDED BY MS. GABEL, TO RECEIVE THE MAY 7� 2981�
HUMAN RESOURCES COMMISSION MINUTES.
Ms. van Dan stated that the City has hired an intern, Claire Hughes, for the surrmer
to help with the Tnternational Year of Disabled Persons (IYDPj project cormnittee.
Ms. Hughes will be working with the handicapped throughout the sumner.
UPON.R VOZCE VOTE� ALL VOTING AYE, CXAIRMAN HARRIS DECLARED THE MOTION CARRIED �
UNANIMOUSLY. �
4. RECEIVE MAY 12, 1981, COMMUNITY DEVELOPMENT COMMISSION MINUTES:
MOTION BY MR. OQUSST� SECONDED BY MS. HUGHES� TO RECEIVE THE MAY Z2� 1981�
COMMUNITY DEVELOPPIENT COMMISSION MINUTES.
Mr. Oquist stated that the Commission has not yet received any direction from
the City Council on Industrial Revenue bonds. He stated a motion was made for
the Commission to meet with the City Council at a conference meeting to discuss the
goals and objectives of the Cottmission. He stated they had continued their dis-
cussion on the purpose of the commission until the next meeting as they were
missing two members.
UPON d V07CE VOTE� ALL VOTING AYE, CHAIRhfe1N Hl1RRIS DECLARED TIIE MOTION CARRIED
UiVdNIhSOUSLP. �
PLAi1IJItlG COM;'IISSTON h1EETING, JUNE 3, 1981 PAGE 4
5. RECEIVE P1AY 12, 1481, APPEALS CUMf4ISSI0N ML'VU7ES:
MOTIOII BY MS. GABEL� SECOIJDED BY MR�. OQUTST� TD RECEFVE THE MAY 12� 1981� APPEALS
COMMISSION MITIUTBS. � � �
UPON�R VOICE VOTE, ALL.VQTING AYE, CHAZRldAN H1IRRIS DECLARED TNE MOTIaN CARRIED
UNANIMOUSLY. � ��
6. RECEIVE MAY 13, 1981, PARKS & RECREATION COMMISSION MINUTES:
MOTION BY MS. HUGHES, SECONDED BY MR. OQUIST, TO RECEIVE THE MAY I3� 198I� PARKS
& RECREATION COMMFSSION MFNUTES. �
Ms. Hughes stated the Cormr9ssion had held their elections, and Dave Kondrick was
the ne�a chairperson. She was the vice-chairperson. She stated the Parks & Recreation
Commission minutes did not reflect that one of the reasons she had denied the
nomination for chairperson was because of the fact that she found it very hard
to work with Dr. Boudreau.
Ms. Hughes stated that regardirtg the petition for the City to purchase the property
in the area north of Hillwind Drive, east of Polk and west of Fil7more, for park
use, the Commission simpiy rece4ved the petition. This property is in the Moore
Lake Redevelopment Area.. She stated the Commission will continue to keep track
of that qeneral discussion. The Correnission is not particularly in favor of that
land for any kind of park use.
UPON A POICE VOTE� ALL VOTING AYE� CHAIRMAN HARRIS DECLARED THE MOTION CARRIED��
UNANIMOUSLY. . � .
7. RECEIVE MAY 4, 1981, HOUSIfJG & REDEVELOPMENT AUTHORI7Y MINUTES:
MOTION BY MS, GABEL� SECONDED BY MS. VAN DAN� TO RECEIVE THE MAY 4� 1981� HOUSZNG
& REDEVELOPMENT AUTHORITY MINUT£S. � . . �
UPON A VOICE VOTE, ALL VOTZI�G AYE� CHRIRNRN H�IRRIS DECLARED THE MOTION CARRIED
UNRNIMOUSLY.
8. OTHER BUSINESS:
a. Amendment to Chapter 205 of the Fridley City Code, Generally Known as
R
Mr. Boardman stated the City Council will be opening a public hearing
on Chapter 205 on June 8. The prinary reason for opening the public
hearing is they are going to tai:e an action to eliminate Special use
permits for duplexes in R-1 zoning, set up a separate ordinance, and
delete it from the existing Zoning Code. The City Council will probably
PLANtdIyG COMMISSIQP! MEETIilG,� JUNE 3, 1981 PAGE 5
discuss the .rest of the Zoning Code in conference meetings. The City
Council will also be considering the Community Development Commission's
recommendation on existing units of having two families in an existing
single family unit.
b. Cancellation of June 17 Meeting Date
Mr. Boardman stated there were no items for the next Planning Comnission
meeting on June 17. If the Commission members had no objections, he
would recommend this meeting be cancelled.
MOTION BY MR, WXARTOIT� SECONDED BY FII2. OQUZST� TO CANCEL THE JUNE 27, 2481,
PLANNING COMMISSTON MEETZNG.
UPON A VOICE VOTE, ALL V6TING AYE� CAASRMAN HARRIS DECLARED THE MOTION
CARRIED UNANIMOUSLY.
ADJOURNMENT:
MOTION BY tti!!2. WHARTON� SECONDED BY MR. OQUIST, TO RA70URN THE MEETING. UPON A
VOICE VOTE, ALL VOTZNG AYE, CXRIFMAN HARRIS DECLARED TXE JUNE 3� I981, PLANNING
COMMSSSSON MEETING ADSOURNED AT 8:35 P.M. .
Respectfully su mitted,
�
. �, / �-CC�
Lyn e �Saba
Recording Secretary
�.
r CITY OF FF7IOLEY�
6431 UI1tIVERSlTY AVE. NE.
FF/1DLEV� MN. 6§43E (G�2),671-34u0
ADDRESS
SUBJECT
ZQNING ACTION
YACATION
PLAT
�Q��� ORDINANCE NO!
�.,..•«� /°�-�.(i �c�✓
0
ZOA �
SAV # ' - v �
PS #
PUBLISHED
DATE
PLRNNING COMMISSION: APPROVEA� U15APPROVED_ DATE����� NO
CITY COUNCIL: PUBLIC HEARING DATE 1ST READ__r______ 2ND RfAD
CITY COU(�CIL: APPROVED DISAPPROVED� DATE NO �
PARK FEE REQUIRED: AMOUNT �PAID
STIPULATIONS:
NAME . � �- 3 - 1.�1� � %!J� �% FEE tNf,[.u.,•-�-
�------�r ,� �'�'--�
STREET LOCATION OF PROPERTY _,� F��O�_,c�
LEfAL DESCRIPTION OF PROPERTY
NO
PRESENT ZONIN6 CLASSIFICATION �c '� EXISTING USE QF PROPERTY
ACREAGE OF PROPERTY DESCRIBE B'� EFLY THE PROPOSED ZONING CLASSIFICATION
OR TYPE OF U5E AiVD IMPROVEMENT PROPOSED _��J!���'" �d ` c�-� __
�
Has the present applicant previously sought to rezone, plat, obtain a lot split or
vartiance or special use permit on the subject site or part of it? _ Yes ; no.
What was requested and when?
The undersigned understands that: (a) A list of all residents and owners of proper-
ty within 350 feet must be attached to this application. (b} This application must
be signed by all owners of the property, or an expianation given whY this is not
the case. (c) Responsibility for any defect in the proceedings resulting from the
failure to list the names and addresses of all residents and property owners of pro-
perty in question, belongs to the undersigned.
A sketch of proposed property and structure must be drawn and attached, showing the
following: 1. North direction. 2. Location of proposed structure on the lot.
3. Dimensions of property, proposed structure, and front and side setbackso
4. Street names. 5. Location and use of adjacent existing buildings (within 350
feet).
The undersigned hereby.declares that all the facts and repre.sentations stated in
this application are true and correct.
DATE
SI
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SP,V #81-02
�ETITION 3-I981
BLOCK I9, FRIDLEY
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SAV ��1-02
PETITION 3-19�1
BLOCK I9, FRIDLEY
PARK
ivo
ncil o[ tM1e Cit3' o! Frldiey
es to17o�.�s:
1. That a71 of ehe pnrti�nv
eeta ud e!leYS in Frialey
ition At�O��n as 6=nM1 ll"a�
�ti�a.r N.E., a��ey tn s�ndc
n Elock 20, enfl unr.a:��..�
ht-oGw�aY tdjacent m the
of Rlocks 19 and ?0 IS�++R
�. folioa•i^c tl?seribed linos:
p north Iine oi 67nd {i'ay
Nne desr�fDed u toi7m��a�
at a Deint in t�^ north
4y IiI:_ Of F?pA {P3Y \.}'.
) [ee! northwe�ferlfA men-
�iiTt a�b'les. frem ...e cen-
.' main vack ot [he !:rea[
anG 6iaeant 18a lee: thcre:rum [o a
�oInt (n a Sine 9araltel with and
abLnl 30 faet north�resaerty. mea-
�urwl at r16L: an�lce, fro:n t�c c;n-
ter Ilne o[ the ttms[ we=[erl7' yard
truk ot �aid Ra�lway Cnn�>r.y aa
lolmerly loeated, tor.svucted a�d re-
eorAed and no«- ttmo�'c�]: thenre
wuthresteriy r.:rallel wi:h ani Cia-
hnt 70 tee� northa•es:er7r :rom eaid
aealerllne o[ yard tntk to a po�nt
M N! eouth iine o( $leck �^, saiG
matn track and Yar3 vack ceat=n
llnn Dein6 further deec*�bed v tot-
bwa:
8afd tanter IMe ot mtin track
Y Eacrftred as tollo.vs:
Bs{innine at a noint In !he en��-
wqt auarter tine ot Sectinn 15,
TmvmhiP � �orch. F.ar;a ^_7 R'esb
Fourth Printi}+a1 bleriAiar., dis:zr,.
1E6 teet w�est, me�eureA alor.; e�id
Wt_wHt puarter Iin= fto^• [�- e�-
YnC�d wt line o[ First Avence in
IAe City o[ Fridiey; tlleace 5auth-
op[l�ly at an aaS;e o[ 8F° Sb' a�;;ry
YIE �ubrest puarter line !�� _�np
ttet to ths end O! this descnp.iun.
Satd ttntei llne of [he r�o�o .'rel-
Kiy 7ard [raCk iu d�acr[bed aa
mIlONS:
COOlmen<Ind •t t M��� �n en'd
w4w•ut Quarter line in Se<ri�n li,
E'rcant 1Btl ftet a�est. *�tasure3 alo�g
wIA eant.wesc 0uarcer lin., Ir,� C,e
�xtend2A ea.et tin? o( First A••enue
h� the Ciiy of Fridixy: M?nce Qo'.:th-
vatefly at in tnCie of AF• 5�+' -"h
Nid embwent Qulrter lin. Ir. 17nq
LNl i0 Lh! P��<R G: DZQ•.T>ITY' l�.PTrE
MuthM�nterly at an an�le of 9• 30'
rith lut deacrihed course tor ;550
Mt W the end o! trtia aescripCor.
t. 1T� ioutr llne ot 81x� .0 ex-
NnMd eaeterly
A. TR� tenterilne o( the Gna[
N��ern Raflx�ay Compzry cain
6YYteVt Nat Ne C:ty e• FrAley
ieslivM tAat portion of 6C:�A :[�is�
V.F.. herdnEetom dzacriSe3. :or
YHlit eYae°!nt.
� et w'Tith liey in •ht �c�^i
one.Ral[ fei_.1 0! Sec::on 25. F._v:e
ti, Taa-naRip Sn, Anok:i Wcn;y. '>ti=.-
r��a
4e and are her.by vaeat!l.
SectlOn !. TRe tsiC vacation l:�a
Men ^�de att�r �oYre ot F�,bhc
RearinR 1n Confarmance a�lt� >f.nne-
wta Statutes a��l Du:su^.m [o Sx-
tlon 1?.Oi of Ihe C1ty Cnar!�r.
Pasmd Dy the G[v Cou^r L Cuy ot
FrldISY, t�is 31�t Eay o� FeDrua.ry,
1f61.
j{gypT . Z', E. GI'C(g
ATTEST:
ne. n.�t _ ar...d� r u.,,,...n
CITY OF FRIDLEY
PETITION COVER SHEET
Date Received June 2, 1981
Object
Petition No. 3-1981 `
�
Request to vacate alley easement in Block 19, r.}
Addition, Lots 3 through 23.
Petition Checked By o.J � Date C�i P'
Percent Signing 10�%
Referred to City Council
Disposition
�
10
I1
We, the undersigned, request the City to vacate the alley easement in Slock 19,
���'�e Park, Lots 3 through 23. We understand that if we are in 100% agreement
on this request, the City will waive the normal fee of $125.00 on this request.
NAME
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ADDRESS
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CTTY'OF FRIDLEY
HUMAN RESOURCES COtfMISSION
MEETING
JUNE 4, 1981
CALL TO ORDER:
. Chairperson van Dan called the June 4,
to order at 7:32 p.m.
ROLL'CALL:
1987, Human Resources Commission meeting
Members Present: Mary van Dan, Peter Treuenfels, Jayne Noble, Brian Goodspeed,
Lynn Boergerhoff
Members Absent: Nane
Others Present: Mary Cayan, Human Services Assistant
Barb Terpstra , Co-Chairperson of IYDP (International Year of
Disab7ed Persons) Project Committee
APPRQVAL OF MAY 7, 1981, HUMAN RESOURCES CONF4ISSION MINUTES:
MOTION BY MR. TREUENFELS� SECONDED BY MR. GOOASPEED� TO APPROVE THE MAY 7� 298Z�
XUMAN RESOURCES COMMISSION MINUTES�AS WRITTEN. �
UPON��.A VOICE VOTE��ALL VOTING AYE� CHAIRPERSON.VAN DAN DECLARED THE MOTION
CARRI&D UNANIMOUSLY. . �
1, DISCUSSION OF COMMISSION GOALS:
Ms. van 9an stated that at the last meeting, the Commission had discussed their
goa}s and had come up with an "Introduction to Goals°, "Purpose of the Human
'Resources Commission", and three "Areas of Concern: I. Numan Rights; II. Human
Services; and III. Corr�nunications".
Mr. Goodspeed stated that two meetings ago, he had been asked to go through the
Gity's goals and objectives.and the Human Resources Gommissibn's goals and
objectives and pick out everythinq relating to "youth". He stated he had done
this.
Mr. Treuenfels stated that regarding "youth", he�felt it directly related "human
rights" as youth should be treated as equals. He``would encourage young people to
take more interest and participaie mare fully in t�ie community. He stated that
at one time, a'youth center was discussed for Fridley, but that never got off the
ground. '
HUMAM RESOURCES COMMISSION MEETENG, JUNE 4, 1981 PAGE 2
Mr. Goodspeed stated that there are already a lot of good things in Fridley. He
has suggested some kind of youth'comnission where young people could get together
and possibly put out a quarterly newsletter that could be sent to schools, for
example, telling young people what is already available in the comnunity. He
felt the best place to start would be by bei`ng an information source.
Mr. Boergerhoff stated another thing the Commission could do is seek to improve
relationships between the public and the police by getting positive information
about police out to the y�uth and the pubTic:
The Commission outlined the following goals for "human services":
II. Human Services
A. Youth
Goal Statement: To involve our youth in the decision-making
processes and affairs of city government.
Long Term Goa1: Improve cooperation between City of Fridley
and all school districts.
Short Term GQal: Qrganize participation of a representative body
of youth from Fridley allocating the needs of
their peers, offering leadership training oppor-
tunities to the young people by the formation of
a youth coalition consisting of representatives
from Student Council, FFA, Scouting, etc.
(needs to be reworded at a later time}
B. Funding
Goa7 5tatement: To optimize the benefits to the citizens of
Fridley from the limited resources available for
human services funding, to maintain objectivity
and equity in granting funding requests, and to
provide a means of responding to community needs
and interests that may change from year to year.
Short Term GoaT: To continue to work on guideiines as need arises.
-MOTION BY MS. NOBLE� SECONDED�BY MR. TREUENFELS� TO CONTINUE DISCUSSION ON THfi
COMtfI'SSION GOAIS. - � . � � � .. - �
UPON A VOICE� VOTE, ALL VOTING AYE�
CARRIED UNANIMOUSLY. � �
.UAN DAN DECLARED THE MOTION
�
r r
2. REVIEW Of FUNDING PROCESS; - '
Ms. van Dan stated that since there are two new Commission members, she would
like Ms. Cayan to review the funding process for them.
�UMAN RES4URCES:COMMISSION MEETItJG JUNE 4 1981 PAGE 3
Ms. Cayan stated that the Human Resources Commission was directed by City Council
to orgattize funding requests from service organizations, rather than have requests
come in in a haphazard kind of way. She stated tfie "GuideTines for the Prioriti-
zation of Funding Requests° was what the Co�nission had put together. She stated
- that, basically, what happens is that any group interested in city funds is referred
to her, Upon request, a letter is sent out specifying the required information
for the consideration for funding and the deadline for application. July 1 was
set up as the deadline for the Commission review process. The reason for the
July l deadline is it gives the Commission two meetings to look through, evaluate,
`and discuss the funding applications, to invite any agency in for a personal dis-
cussion if.the Commission feels it is needed, and to get �he Commission's recommenda-
tions on to Planning Commission by their early September meeting so it can be passed
on to City Council in time to be a line item in the budget for the following fiscal
year. ' .
Ms. van Dan reviewed the scoring sheet with the Commission members.
Ms. van Dan asked if the Gorrenission members would like their discussions at the
'July meeting on record when they discuss and determine the prioritization of funding
'requests. She stated that last year they did not record these discussions, and
she'felt it was very important that this information be available if any of the
organizations should request it.
The Commission members agreed wiih Ms, van Dan and felt their discussion regarding
the funding requests ai the-July meeting should be recorded in the minutes and
shouTd be made available should an organization request that information.
Ms. Cayan stated she anticipated about 5-6 organizations would be requesting funding.
3. DISCUSSION OF JULY MEETING DATE:
Ms. van Dan stated that their next meeting would be July 2. However, since the
request for funding deadline was July 1, they should probab7y reschedule the
meeting so that the Commission would be able to have all the information and be
able to review it prior to their July meeting.
Mr. Treuenfels suggested that for 1982, all organizations be asked to submit their
^-proposals by June 15. This would then give the Commission members enough time to
have the information approximately two weeks before their July meeting.
The Gommission members concurred with Mr. Treuenfels' suggestion that the deadline
for funding proposals be changed from July 1 to June 15, beginning in 1982.
The next Human Resources Commission meeting was rescheduled for Thursday, July 16,
at 7;30 p.m. ,:�
4. REPORT ON INTERNATIONAL YEAR OF�DISABLED PERSONS (IYDP):
Mr. 8oergerhoff stated that the City has hired a student, Clare Hughes, from the
University of Wisconsin - River Fa17s, who is majoring in metropolitan studies.
She wilt be doing her,internship with the City, caordinated by Ms. Cayan.
HUMAN RESOURCES COMt�ISSION ME�TING, JUNE 4, T9HT PAGE 4
Mr. Boergerhoff stated that Ms. Layan had written up an internship guideline
for Ms. Hughes. Ms. Hughes will be working with the IYDP project comnittee.
Her major responsibilities will include analyzing the current transpnrtation
options available in Fridley and to plan and organize a volunteer effort to
support IYDP projects.
Mr. Baergerhoff stated he received a telephone call from a member of the United
Methodist Church. That church has a group that has a commitment to help any
needs of the disabled that are brought to their attention. He stated the church
will be senoing a representative to the next meeting at Village Green.
Mr. Boergerhoff stated the,y have received most of their input from the residents
of Village Green. One of the major needs expressed is transportation, so their
efforts are now directed in part to what is needed in the area of transportation.
Apparently, their ongoing heeds are not being met by the services avai]ab7e in the
City. He stated they will be compiling all the information on a71 the services
that exist presently in ths City in terms of transportation and what projections
there are at the State leveT or County level regarding transportation. They will
be developing some kind of questionnaire that will be used city-wide.
Mr. Boergerhoff stated they have a meeting on June tl with the Director of the
Division of Vocational Rehabilitation, who has offered to he7p them come up with a
viable questionnaire or sUrvey form that could be distributed somehow to try to
assess the needs of the disabled in the community.
5. OTHER BUSINESS:
MOTION BY e�II2. TREUENFELS� SECOND$D BY MS. NOBLE� TO RECEIVE THE QUARTERLY�RND. �
YEAR—TO—DATE REPORT FOR THE.PERIDD ENDING MARCN 21�� 1981� FROM THE CENTRAL CENTER �
FOR�FAMILY RESOURCES. � � - � ' � � � . � �� �
� UPON A VOICE VOTE� ALL VOTING AYE� CHAIRPERSON VAN DAN DECLARED THE MOTSON CARRIED�
� UNANIMOUSLY. . � � . . � . . � . . � . . � _ . � .
ADJOURPlMENT:
MOTION BY MR. G�DSPESD� SECONDED BY MR. TF.&UENFELS, TO RDJOURN THS MEETING AT �
9:13 P.M. UPON A VOICE VOTL'� ALL VOTING AYE� CHA2RPERSON VAN DAN DECLARED TXE
JUNE 4, 29B1� HUMAN RESOURCES� COMMISSION M&ETING AUTOURNED AT 9:13 P.M.
Respectful���ly s�itted, .
t ,�t^
y �Se Saba
Recording Secretary
i -
::
, �,
p N
� .. . . . . . . .. _..ia�.
City of Fridley
APPgALS COMMISSION MEETING - TUESDAY, 3UNE 9, 1981 � Pdg2 1
CALL 2'0 OROER:
Chairwoman Gabel called the Appeals Commission meeting of June 9, 1981 to
order at 7:30 p.m.
ROLL CALL: � . .
Members Present: Patricia Gabel, Sean Gerou, Don Hippen, Alex Barna
Members Absent: Jim Plemel
Others Fzesent: Darrell Clark� City of Fridley
pPpg6VF. APPEALS COMMZSSZON MINUTES OF MAY 12, 1981:
Chairwoman Gabel noted that on page 6, line 8, of the last paragraph, "Caillier"
should be "Eischbach." MOTiON by Mr. Barna, seconded bY Mr. Hippen, to approve
the minutes of May 12, 1981 as corrected, UPON A VOICE VOTE, ALL VOTING AYE,
CHAIRWbMF1N GABEL DECI�ARED THE MOTION CARRIED UNANIMOUSLY, .
1. REQUEST FOR VARIANCE
REDUCE THE REAR YAR11
AT.T.OW THE CONSTRIICTI
EXISTING STRUCTURE,
SETBACK FOR A GARAGE
TO
ON OF A 16 FT. BY 26
ALONG WITH A DECK, A�.
WHICH 25
BI,OCK 9, ME?�30RY MANOR 3RD ADDITION, THE
(Request by Thomas J. Bloss, 7381 Memory
205 OF THE FRIDLEY CITY CO
IRED 25 FEET TO 10 FEET, T
T�_ ADDTTION TO '"HE REAR OF
R,}�7UCE THE SIDi YARD
STR%.ET, FROM THE REQUIRED
IPIG , AL:. LGCATED ON LOT 8,
BEING 73II1 A'SMORY LANE DI.E.
N.E., Fridley, MN 55432},
MOTION by Mrs. Gerou, seconded by Mr. Barna, to open the public hearing. UPON
.. : A VOYCE VOTE, ALL VC/PING AYE, CHAIRWOMAN�GABEL DECLARED THE PUBLIC HEARING OPEA7
AT 7:35 P.M.
Mr. Thomas Bloss, 7381 Memory Lax�e N.E., was pxesent.
Chaixwoman Gabe1 read the Staff Report:
� . - . ADl4INISTPJ1TNli STN'F RFsPORT
, 73f11 Mcmory Lane N.E.
. A. PUBLIC FUItP03S SEt;llli0 BY kL0?llltli:]F�^IT: . � � . " . � � -
Section 205.053, 4C, requires a rear yard depth of not less than 25
percent of the lot deQth, with not less than 25 feet permitted or more
than 40 feet required.
Public purpose served by this requiresaent is to provide rear yazd
space to be used for green areas which enhance the neighborhood.
Seetion 205.053, 4B, #Sb. requires an accessory building that open
op the street side of a corner lot to 6e setback a minuaum of 25 feet
from the property line.
Appeals Commission Meeting - Jvne 9, 19a1 Page 2
Public purpose served by tltis requirement is to maintain a higher
deqree of traffic visibility and to reduce the "line of siqht"
encroachment into the neigfibor's front yard,
8. STATED FiARDSHIP:
°We need additiona2 2iving space and can not add on without a variance.
Addition will be 26 feet by 2b feet, upper and lower levels. Also, the
existing house was built with the garage too clase to the side street
so I ffia applying for a variance for that part of the structnre."
C. ALY�7INISTRATIVE STPFF REVIEW:
This lot is on the southwest corner o£ Me�nory Lane and Memory Iane
cul-de-sac. The lot is a trapezi� (having 4 sides with no two sides
parallel) and with the c�xisting house placement, it is almost impossible
to add onto the structure witYwut some type of variance.
The rear yard setback i.s now only 26 feet and with the addition will
be reduced to 20 feet at the cZosest point. The adjacent structure to
the rear is approximately 40 £eet £rom this structure.
The existing gazage eacits onto Memozy Lane cul-de-sac and is
approximately 17 feet irom the property line. The boulevard width is
10.5 feet making the garage 27.5 feet Emm the curb, This is a
hoiasekeeping variance as the garage is existinq.
Mr. Clark shoeted the Commission a picture and an aerial view of the area with
the addition drawn on it. He explained that when the house was built, the se-
quirements were 17.5 feet from the property line and were changed to 25 feet
about 10 years ago and, if something happened such as the garage burning down,
Mr. Bloss would have to come and get a variance to bnild a new one and that
is why he is gettin4 a variance now, in case something like that should happen.
Mr. Hloss said he wants to add turo levels, the upper level including living
roam and office-den space and the lower level would be an extension of family
livi.ng area, Chairwoman Gabel asked what he would use his office sPace for and
he said he is a doctor and the office space would be for his personal business.
He said he has talked to a contractor and showed the Commission some drawings
the contractor had done. Chairwoman Gabel asked about the roof lines and Mr. Bloss
said they would be tied in. Cnairoroman Gabel explained that if the variance is
granted, the work would have to be done in a year otherwise he would have to
come back and apply for an extension. Mr. Bloss said he would probably get
started this s�mmer. Mr. Barna asked Mr. Clark what the distance would be from
the house on Lot 9. Mr, Ciark said from the existing house to the existing garage
it is about 40 feet and even with the addition it wuu�d sti12 be 24 feet.
MOTIQN by Mr. Hippen, seconded by Mrs. Gerou, to close the public hearing,
UPON A VOICE VOTE, ALL VOTING AYE, CHAIRWOMAN GABEL DECLRRED THE PUBLIC HEARING
CLOSED AT 9:45 P.M.
A�ea1s Commission Meeting - June 9, 1981 . Page 3
MOTION by Mr. Hippen, secondEd by Mr. Barna, to approve the variance sequest to
reduce the rear yard se�back from the required 25 feet to 10 feet, to allow
the construction of a 16 ft, by 26 ft. addition to the rear of an existing
structure, along with a deck, and to reduce the side yard setback for a
garage which opens on the side street, from the required 25 feet to 17.5 feet, :
which is already existing, all located on Lot 8, Block 4, Memory Manor 3rd
�..� Addition, the same being 7381 Mer.�ory Lane N.E., Fridley, MN 55432. �UPON A�.� �� �
.�VOICE VOTE, ALL VOTING AYE, CHATRWOMAN GABEL AECLARED THE MOTION CAF.RIED � �.� �.
UNANIMOUSLY.
�� �2, REQUESP FOR
REDt10E THE '.
ALLOW A 14 '.
- � THE HOUSE, �
� . THE FRONT P
Bruce
YARD SETS�CK FROM THE
ALLOW THE PLACEMENT OF A 6
' LTNE INSTEAD OF TfIE 4 FOOT
YARD, SO
3
OF THE FRIDLEY CITY CODE, TO�
D 35.FEET TO 25 FEET, TO
HE IN LINE WI2A THE FRONT OF
OOT FENCE TO BE 19 FOOT FROM
MAXIMUM HEIGHT P.LLOWED IN
EQUIREMENTS FOR A Sh'IMMING
MENT nF SLOCXS 13, 14, A13D
� SAME BEING 111.-45th AVENUE N.E. (Reguest by
Avenue N.E., Fridley, MN 55421).
MOTION by Mrs. Gerou, seconded by Mr. Barna, to open the public hearing. '
� ���UPpN A VOICE V�E, ALL VOTING AYE, CHAIRWOMAN GABEL DECLARED THE.PUBLIC �� �
F�ARING AT 7:A8 P.M. ,
Mrs. Claudia Nedegaard, 111-45th Avenue N.E., was present.
Chairwoman Gabel read the Stafi Report:
� . -.. . � .. �� Nh4ItIIGTPATIVE 5TAl•'P [tSiPO$T � � � � .
111 - 45tl� 1lvenue N.E.
� � . � �� A. � FUI3I,IC PURF'OSE 51•:fi1tiD IIY RE�UIRIiMI:TIT: � �. . . .. � � .
Section 205.053, 4A. requires a front yard seCback of not less than
� 35 feet.
;
� Public purpose served by this requir�nent is to allow for off-street
� parking witlsout eneroachinq on the public right of way and also for
aesthetic consideration to reduce the "building line of sight"
� encroachment into the neiq.hbor's front yard.
, Section 205.154, 3, paragraph 2, requires a fence or wall to be not .
more than 4 ieet high within the limits of the front yard.
Public purpose served by this requirement is to reduce visual pollution
fn the front yard, and to maintain a hiqher degree of traffic visibility
and to reduce the "line of sight" encroachment into the neighbOr's front
yard.
8. STATED IiI�RDSIfIP: .
.
"Due to the fact that our house is si.ttinq on the lot facing tfie side
yard and not the front o£ the lot, it has created a narrow rear yard
and necessitates a variance so the pool can be installed pmperly."
,�
;
Appeals Commission Meeting - June 9 1981 Page 4
C. ALX3INISTRATIVE STAFF REVI�A:
A variance was approved on June 12, 19?9 £or a house addition to be
constructed 25 feet from the front property line (Znd Street). The
applicant nva proposes to install a swimming poo2 in line with this
addition, and between the dwe7.ling uniE and the inside side lot line,
making it also 25 feet from the front property line.
All swimming pools in the City are required tn have a mini.m�un of a
6 foot fence surroundinq them to prevent entrance to the pool by
children, If the front yard setback is approved fox the pool, the
fence reqairement must also be approved £or safety purposes.
Mr. Clark stated that the house directly to the south also qot a 10 foot
variance so tY.e two houses would now be in line. He asked Mrs. Nedegaard if
tfiey would be locating the fence posts closer to the street and she said they
would be 6 feet past the house. Mr. Clark noted that the existing Hovse is
25 feet from tiie lot line and the house next door is 25 feet from the lot and
the new fence will be 19 feet from the lot line. Chairwoman Gabel asked
Mzs. Nedegaard if it will be the same type of fence and how deep the pool is
to He. Mrs. Nedegaard said it will be the same type of fence and the pool will
be only four feet deep all the way across. Chairwaman Gabel asked Mr. Clark
how far the structure is to the street. Mr, Clark said the swiumning pool will
be at the house line and it will be 37 feet. Chairwoman Gabel noted that it
ivould not int�rfere with the line of siqht and Mr. Barna noted that it would
be no where near the corner of the lot. Chairwoman Gabel also noted that
there would be no problem with making the fence 6 feet and reasonably childpzoof.
MOTION by Mr. Barna, seconded by Mr. Hippen, to close the public hearing.
UPON A VOICE VOTE, ALL VOTING AYE, CHP,RIWOMAN GABEL DECLARED THE PUBLIC HEARING
GT,OSED AT 8:57 P.M.
MOTION by Mr. Barna, seconded by Mrs. Gerou, to approve the variance request to
reduce the front yard setback from the required 35 feet to 25 feet, to allow a
14 ft, by 23 ft, oval swiauainq pool to be ia line with the front of the house,
1nd to allow the placement of a 6£t, fence to be 19 feet from the front property
line i.nstead of tRe 4 ft, maximum height allowed in the front yard, so they can
meet fencing requirements Por a swimming pool, alI located on Lot 2, Block 3,
Rearrangement of Blocks 13, 14. & 15, Plymouth Addition, the same being
111-45th Avenue N.E., Fridley, MN 55432. UPON A VOICE V�TE, ALL VOTING AYE,
CHAIRWOMAN GABEL, DECIARED THE MOTION CARRIED UNANIMOUSLY.
ADJOURNMENT: � .��-
MOTION by Mr. Barna, seconded by Mr. EIipPen, to adjourn the meeting. UPON A
.. YOTCE VOTE, ALL VOTING AYE, CHAIRWOMAN GABEL DECIARED THE APPEALS COMMISSION
MEETING OF JtINE 9, 1981, ADJOURNED AT 8:00 P.M.
Respect£ully submitted�
,� �� n�.
Aeb Nizni.k
Recording SecretaYy
CITY OF FRIDLEY
COMMUNITY DEVELOPMENT COMMISSION
MEETING
JUNE 9, 1981
CALL TO ORDER:
Chairperson Oquist called the June 9, 1981, Cor�nunity Development Commission
meeting to order at 7:40 p.m.
ROLL CALL:
Members Present
Members Absent:
LeRoy Oquist, Kenneth Vos, A1 Gabel, Sharon Gustafson,
Connie Modig
None
Others Present: Bill Deblon, Associate Planner
APPROVAL OF MAY 12, 1981, COMMUNITY DEYELOPMENT COMMISSION MINf7TES:
HOTION BY MS. MODIG� SECONDED BY MK. GABEL� TO APPROVE THE MAY S2� 1981� COMMUNITY
DSVELOPMENT COMMISSION MINUTES AS WRZTTEN.
UPON R VOSCE VOTE, ALL VOTSNG AYS,
UNANIMOUSLY.
1, INDUSTRIAL REVENUE BONDS:
Mr. Oquist stated
Mr. Oquist stated
meeting.
OQUIST DECLARED THfi MOTION CARRIED
that Mr. Deblon had stated that he had nothing new on this item.
this could be discussed with the City Council at a conference
Ms. Modig stated there was some new legislation passed this year, and it may not
make any difference what the Commission decides on industrial revenue bonds.
MOTION BY MS. MODIG, SECONDED BY FII2. GABEL� TO RSK SPAFF TO GET AN UPDATE ON ANY
NSW LEGISLATION THAT NAS BEEN PASSED RSGARDING INDUSTRIAL REVENUE BONAS. �
UPON A VDICE VOTE� RLi VOTINC> AYS�CKAIRPERSON OQUI5T DECLARED THE MOTION CRRRIED
UNANIMDUSLY. � �
2. PURPOSE OF COMMUNITY DEVELOPMENT COMMISSION: ,
Mr. 4quist stated the Comnission made a motion at their last meeting requesting
that they meet with the City Council at a conference meeting to discuss the pur-
pose of the Commission. He stated that right now they are really floundering
about what they should be doing. The Cortmission does not know what the City
Council wants for this Comnission.
COMh1UNITY DEVELOPMENT COMP4ISSION MEETING, JUNE 9, 1981 PAGE Z
Ms. Modig stated that after they meet with the City Council and find out what
the City Council feels`their goals should be, maybe then they wi11 be able to
formulate some of their own ideas.
�r. Vos stated the Commission could bring some information to the conference
meeting regarding their goals and objectives, but he did not know how far they
could proceed in that direction until they get a good feel for where they stand
and what they really should be doing.
Ms. Modig stated she has taiked to some of the City Council members, because
she knew of Staff's strong feelings about not wanting the Community Development
Camnission at a11. The City Council members seem to feel there is a definite
purpose for this Commission, but she felt this shou]d be said formally by the
City Council so that Staff gets the message,
Mr. Oquist stated he felt they could establish some goals and objectives, but
these goals and objectives still have to go through City Council, and they should
first have an understanding from the City Counci] as to what kinds of things the
Council wants them to be dotng. He stated Ms. Gustafson had called some other
cities and had found out some different kinds of things a cortmission like this
could be doing. These thinqs should be broughi up again in the discussion with
the Council. '
Ms. Gustafson stated that most of the Commission's concerns have been with housing,
and that seemed the most logical way to go as there is no other commission that
deals directly with housing. It wou]d depend on whetfier there was any funding to
do anything, too.
Dr. Vos stated they should a]so talk to City Council about how the Cor�nission sees
their role functioning with the Nousing & Redevelopment Authority, not necessarily
in a secondary status, but one that is gaing to give the Authority some input on
what the Authority should be loaking at.
Mr. Oquist stated another area that has been suggested was helping to make the
decisions as to where funding monies should be spent. The Commission could
establish the kinds af programs that CDBG funds should be spent on.
Ms. Gustafson stated she definitely felt that should be a role of this Commission.
Mr. Oquist stated that if this Commission directed themselves to looking at housing,
what are some of the things they should be doing in regard to housing?
Ms. Gustafson stated she did not know what funds are available for the different
programs, but CDBG funds are to help low to moderate income families, There
certainly should be areas within the City that can have Section 8 substantial
rehab housing, and the Commission could target and emphasize those areas and work
towards them. They could look at the Comprehensive Plan to see what the goals
are and implement those goals.
COMMUNITY DEVELOPMENT COMMTSSI�N MEETING, JUNE 9, 1981 PAGE 3
Mr. Oquist stated he felt that the information on the kinds of funds that are
available should be given to the Corrmission, and they could then start setting
priorities on how those monies could be spent. But, until they get some direction
from the City Council, it is very hard to estab1ish any goals and objectives.
This discussion should be continued untii they bring up all these thoughts at the
conference meeting with the City Council.
Mr. Deblon stated the conference meeting the Corrmission would be attending to
discuss these items with the City Council was on June 22.
MOTZON BY MS. GUSTAFSON� SECONDED BY MR. GRBEL� TO CONTINUE DISCUSSION ON TNE
PURP0.5E OF THE COMMUNITY DBVEIAPMENT COMMISSION. .
UPON A VOICB VOTE� ALL VOTING AYE� CHAIRPERSON OQUIST DECLARED THE MOTION CARRIED
UNANZMOUSLY.
3. BIKEWAY/WALKWAY SYSTEM UPDATE:
Mr. Deblon stated there has been strong opposition by the citizenry to the
asphalt path and hiking trail along Rice Creek in Locke Park. Ne stated the
County did agree to have neighborhood meetings to try to resolve some of tfie
probiems. He felt there is expertise that could have avoided these kinds of
problems. The C�unty is suggesting crushed limestone to be used instead of the
asphalt.
Mr. Deblon stated they are in the process of developing the stretch of bikeway
from Mississippi to 69th Ave. The bridge witl be put in in July.
The Comnission members discussed the problem of a bikevray on Mississippi Street,
but did not come up with any viable alternative routes.
Mr. Oquist stated he did not know if the Community Development Cortmission should
be concerned about the bikeways or if this concern really belonged to the Parks &
Recreation Comnission. He knew the Parks & Recreation Commission has 6een con-
cerned about the bike trail through Locke Park, the Rice Creek Trail. He really
feit it was more in the Parks & Recreation area.
Mr. Oquist stated that the update on the bikewaylwalkway systems shou7d be put on
each agenda. .
4. OTHER BUSINESS:
MOTZON BY DR. VOS� SECONDED BX lII2. GABEL� TO RECETVE THE INFORMATSON REGARDING
THS ZONING-SPECIRL USE PERMSTS PUHLZSHED BY THE LEAGUE OF MINNESOTA CITIES� JUNB
298L �
UPOM A VOICE VOTE� ALL VOTING AYfi� CHAIRPERSON OQUIST DECLARED SHE MOTSON CARRIED
UNANIMOUSLY.
COh�tUNITY OEVELOPMENT COMMISSION MEETING, JUNE 9, 1981 PAGE 4
Mr. Deblan stated this information included a court case where a developer was
denied a special use permit in the Village of Shoreview and the °City Council
denied the permit on the grounds that the site plan indicated an insufficient
buffer from existing single-family homes, a potential traffic hazard, inadequate
parking facilities, and a proposed use not in harmony with the general purpose and
intent of the comprehensive plan. The City also cited the fact that the proposed
site plan did not indicate bedroom capacity, thus making it impossible to determine
adequacy of lot sizes." Mr. Oebion stated the Supreme Court "ruled that although
some of the reasons given for the denial were legally sufficient, they did not
have a sufficient factual basis, and that the other reasons given were not lega]]y
sufficient because they had no substantial relation to public health, safety,
and welfare. The Court concluded that the refusal to issue the permit was arbi-
trary and unreasonable and directed that the permit be issued,"
Mr. Deblon stated the information also included an article about whether city
zoning ordinances authorizing special or conditional uses shouTd require more than
a simple majority of the council or planning commissfon to approve the perm4t.
Mr. Deblon stated he would bring this information to the attention of Mr. Herrick,
the City Attorney.
ADJOURNMENT: .
MOTION 8Y 1�42. GABfiL, SECONDED BY 1LS. MODIG, TO ADTOUitN THE MEETTNG. UPON A VOICE
VOTE, ALL VOTING AYS, CfIAIRPEkSON OQUIST DECLARED THE 3UNE 9, 2985� COMMUNITY
D$VSLOPMENT COMNISSION MEETING AA70URNED AT B:55 P,M.
Respectfully submitted,
y���► -���.�--�
Recording Secretary
CITY OF FRIDLEY
HOUSING & REDEVELOPMENT AUTHORITY
MEETING
JUNE 11, 1981
CALL TO ORDER:
Chairperson Commers called the June 11, 1981, Housing & Redevelopment Authority
meeting to order at 1:43 p.m.
ROLL CALL:
Members Present: Larry Comners, Russell Houck, Elmars Prieditis,
Carolyn Svendsen
Members Absent: Duane Prairie
Others Present: Jerrold Boardman, City Planner
A, J. Remmen, Contract Development Corporation
Cheryl Nybo
Jim Cradit, Cradit & Associates
L 9. 1981. HOUSIiVG &
AND
Mr. Cort�ners stated tfiat since the members of the HRA had just received these
minutes at the meeting and had not had time to review them, the approval of these
minutes should be continued until the next meeting.
MOTIDN�BY FII2. HOUCK� SECQNDED BY MR. PRIEDITIS� TO CONTINi78 THE APPROVAL OF
THE APRZL�9� I981� HOUSZNG & REDEVELOPMENT AUTHORITY MINUTES� AND MAY 4� 1982�
PUBLIC XEARING HOUSING & REDEVEZAPMENT AUTHORITY MINUTES� UNTIL.THE NEXT MEETING.
UPON A VOICE VOTE� ALL VOTING AYE� CHAIRPERSON COMMERS DECLARED THE.MOTION
CARRIED.UNANIMOUSLY. � � . .
I. CENTER CITY PROJECT
A. Phase III - Retail Center
1. Update from Jerry Re�nen
Mr. Remmen stated they have had a very suctessful month in negotiating
with perspective major tenants for the shopping center. Ne stated they
were a little concerned when Super Valu stopped ne9otiations because of
the purchase and acquisition of Penny Super Markets. That has now been
completed, and they have met with Mr. Brooks Hauser of Nauser's Family
Center, Inc., and Penny's is now a Hauser Super Valu. Mr. Hauser is aware
HOUSING & REDEVELOPMEWT AUTNORITY MEE7ING, JUNE 17, 1981 PA6E 2
of the negotiations with Super Valu and he has indicated a positive desire
in the Center P1aza development. Mr. Nauser has agreed on a preliminary
ieasing term, and they are moving ahead and drafting a lease with Mr. Hauser
at this time. Mr. Remmen stated he felt they will be able to expedite
the lease. He felt the time frame would be approximately 3-4 weeks until
it is completed.
Mr. Remmen stated they have also been negotiating with Snyder Drug Store
and have had a positive response. They are currently drawing up a lease
agreement with Snyder's. He stated he had a letter of interest from
Snyder's Vice-President-General Manager.
Mr. Remmen stated he has had several meetings with Our Own Hardware, and
they are in the process of having lease negotiations with them. This
should be completed in 10 days to two weeks.
Mr. Remmen stated they have started ]easing some of the smaller stores.
They have a lease in progress with Dave's Sport Shop and are working on a
lease for a Spa Petite, He stated his leasing agent is talking to half a
dozen other possible tenants.
Mr. Remmen stated he anticipated they cou7d have these leases ready within
30 days. Upon completion of the leases, they wi71 be ready to present this
project to Banco for the Construction & End Loan Industries Revenue Bond
financing. Banco has indicated a time frame of approximately b-8 weeks
to obtain a commitment on financing.
Mr. Boardman asked if it would be realistic to say that construction
would begin in the spring of 1982.
Mr. Remmen stated that because of the acquisition of property, etc., it
would be too optimistic to say they would be in the ground by Nov. He
agreed that spring construction was much more realistic,
Mr. Boardman stated ihat as far as the HRA was concerned, he had discussed
with Mr. Remmen when the HRA would be in a position to acquire property.
He stated he had pointed out that the HRA would be concerned about some
kind of protection for the HRA as far as the acquisition during the bonding.
With this in mind, they wouid only look at commitment for acquisition
after Contract Development Corporation had achieved the financing level.
The HRA would wait for �he financing commitment, and then would enter into
the acquisitions necessary in the project.
Mr. Remmen stated that would be more comfortable for them, too.
8. Phase I, II, and IV - Entertainment/Office Complex _
1. Update from Jerry Remmen
Mr. Remmen stated they were actually.talking�about Phases I and II as
Phase IV is really a separate project.
HOUSING & REDEVELOPMENT AUTHORITY MEETING, JUNE 11 1981 PAGE 3
Mr. Remmen stated they have done a very thorough financial study, and he
had attached this to his report. He stated they have done a market study
of the rents, what office spaces are renting for in this area, and retail
rents. Based on the cost analysis market study, there would really be no
way they could perceive this project without the support of the HRA. Ne
stated they have talked about the probability of requiring a land subordina-
tion to make the numbers work, and that has proven out after doing the
numbers. He stated that under the Operating Projection (Note A), on
Year #1, they would be looking at a combined net loss of $77,243, on Year #2 -
$2,514, and on Year #3, assuming a normal 12% CPI, they would be looking
at a positive cash flow of $81,182. This would be an approximate return
on invested capital of less than 8% and over a 3-year period of about 3��.
Mr. Rertnnen stated they had a meeting with Mr. Herrick, the City Attorney,
and his attorneys, to discuss the best methods of acquiring and developing
this project. He stated they came up with a preliminary indication out-
lining what would be required to move ahead (reference letter from
Thomas S. Erickson to Jerrold Boardman dated June l0, 1981). Basicaily,
they woutd be asking that--
1. The HRA witl acquire the 1and.
2. The HRA wi71 clear the land and prepare it for development.
3. ihe HRA will seit the land ta Developer for a price equal to
1/2 the then appraised vaiue of the property as cleared and
ready for development.
4, The HRA will deed the land to Developer in exchange for a note
from Developer in the amount of the purchase price. The interest
rate on the note would be 1% over the rate being paid by the City
on its general obligation bonds sold to acquire the land.
5. 7he note from the Developer will be secured by a mortgage on
the land.
6. The Ueveloper will agree with the HRA to develop the property
pursuant to a development plan to be prepared by Developer and
approved by the HRA and the City.
7. The City will agree to rezone the property to the extent necessary
to allow development pursuant to the approved plan.
8. 7he City will agree to sell industriat revenue bonds.
9. The Developer will pay back the industrial revenue bonds and the
note for the land out of the revenues from the project over the
term of the bonds.
Mr. Remmen stated that what they are looking for from the HRA is a letter
giving them conceptual approval of the subordination of land in order for
them to move ahead with this project and secure the financing.
Mr. Boardman stated he wrote a memo regarding this letter (memo #$i-51).
He stated he has met with Mr. Herrick to discuss the proposal submitted
by Thomas Erickson and Mr. Remmen. He stated there are severai things that
are going to have to be worked out before the final agreements would be
signed in this type of an operation.
HOUSING & REDEVELOPMENT AUTHORITY MEETING, JUNE 11, 1981 PAGE 4
Mr. Boardmarr stated that by having a second note on the mortgage,
depending on the percentage of mortgage on the project, if something
happened where the developer defaulted on the project, the second
mortgager may be written off, depending upon how much the first mort-
gager has invested in the project. If that is the case, then the City
would be out the land sale cost. Mr. Herrick brought up the possibility
of, instead of putting together a second mortgage on the note, they may
look at it as an assessment on the property where the payment of the
land would go back against the land as an assessment. They have not yet
tooked into the iega7 contents of that type of agreement.
Mr. Commers stated it was very hard for the HRA to make a decision
until they get all th9s information.
Mr. Boardman stated t�at what Mr. Herrick had mentioned was they would
probab7y not be committing a whole lot on the project by going ahead with
the concept of a subordination agreement that is being presented by
Mr. Remnen, and they would condition that based on the conditions of the
final agreement on that subordination. That would probably give Mr. Remmen
what he needs to fulfill his partnership agreements and those kinds of
things.
Mr. Comners asked if anyone had made an analysis of Mr. Remmen's projec-
tions and what kind of effect does the land subordination have on the
payment of bonds?
Mr. Boardman stated they have not had time to check these figures out.
They have looked at the cost differential on the payment of around $900,000
to $] million that would be delayed over that period of ti� in repayment
to the City. Right now on their cash flow, just based on non-investment
of bonds and bonding, they are looking at a bonding potential of $5 million.
7Nat is without investment of bonds or investment through a long period
and without inflation.
Mr. Boardman stated they estimate about $32 million in acquisition/
relocation costs. They would have to also do some computer analysis as
to what their bonding capacity is going to be with limited inflation
drawn in, plus reinvestment of that capital, They are also looking at a
similar amount based on the new bonds with inflation and investment. This
work will have to be done prior to the completion of any final documents
on subordination. This is going to take about 1-1� months.
Mr. Remnen stated all he really needs is a conceptual agreement that, yes,
the NRA is considering the possibility of subordination on the project.
That would be enough for him to move ahead with his financial people.
Mr. Commers stated he thought Mr. Herrick should be there to discuss
Mr. Erickson's letter.
Mr. Boardman stated that Mr. Herrick had been unable to attend this
meeting, but Mr. Herrick had suggested the possibility of a special
meeting to discuss this issue.
HOUSING & REDEVELOPMENT AUTHORITY MEETING, JUNE 11, 1981 PAGE 5
Mr. Remmen stated he does have some major tenants on the entertainment
center for a restaurant, bowling alley, and bar and couid proceed with
leases subjecti to getting the subordination. They also have a health
spa interested, so they could be accomplishing a lot of work during this
time if they have some conditional approval.
Mr. Commers stated that when they are talking about "conditional approval",
what kind of conditions are they talking about? If it is just a question
of the HRA saying, yes, it is possi6le they will consider a subordination
agreement, that is one thing; but if they are saying, yes, they will
consider a subordination agreement conditioned upon the num6ers, then that
is another story. He did not see any problem with "yes" in the first
instance, but to say they will accept it if the numbers work out is a
different story, and he did not know if the HRA was prepared to do that.
Mr. Remmen stated that he would like to have the feeling of the members
of the HRA as to whether this was something they would strongly consider,
because it takes a considerable amount of time and expertise and effort
to put these packages together. He thought it was indicattive that other
developers have tried to do this project and have been unsuccessful. Are
the members of the HRA willing to work with the developer and support the
developer in the idea of subordinated land? He stated he understood that
the HRA would like to study this in more detail.
Mr. Boardman suggested they do not want to be committed to land delay
payments unless it works out for them. Regarding the concept of land
delay payments, maybe they could state, yes, the HRA would be willing to
consider this type of concept in order to encourage development,based on
whether the financial feasibil5ty and the final disposition documents
laying out the conditions of the document are acceptable to the HRA. He
stated their main goal is to encourage development, and if it is going to
be financially feasi6le to do it this way, then they would definitely look
at it and that is the kind of letter he would send to the developer.
Mr. Boardman stated that something else brought pp by Mr. Remmere Was to
consider a subordinated land lease agreement on the commercial side,
The reasoning behind that is it would make it a little more feasible
for Mr. Remmen to get into the purchase and remodeling of Holly Center.
Mr. Re�nen stated that ideally they would ]ike to see the entire redevelop-
ment of the area and, hopefully, this was the NRA's view also. They have
discussed the purchase of Holly Center with Fred Levy and Paul Klaverkamp.
Ne has talked to Mr. Boardman about the possibility of ground subordina-
tion on the Center Plaza also, and they wauld 6e able to utilize those
funds to purchase Nolly Center and remodel it into a service-type center.
They felt it would be an asset to the community, and they feel having the
enclosed mall center and a service center across from it would be an ideal
situation. They are asking for the same type of land subordination for
five years towards the purchase and renovation of Holly Center.
HQUSING & REDEVELOPMENT AUTHORITY MEETING, JUNE 11, 1981 PAGE 6
Mr. Boardman stated that at this point in time, he did not have any
facts and figures as to Lhe cost and what it would mean. It could be
t�ken into consideration, but he did not know how they can do anything
at this meeting as far as giving a letter of consideration,
Ms. Svendsen stated she and several other members of the HRA attended a
meeting where the present tenants expressed their concerns, especia7ly
those tenants in Rice Center Plaza and the owners of the Dairy Queen.
She asked what Mr. Remmen could tell these people when they are raising
these concerns and what assurance can he offer them? She stated she is
very concerned a6out these tenants.
Mr. Remmen stated it is always very difficult in a redevelopment to
satisfy everyone. He stated they have indicated they wil7 do anything
they can to keep the tenants in their stores as long as possible, If
passible, they will put Rice Center Plaza as the last phase of the develop-
ment, but if it becomes a heavy burden financially to do that, they will
not be able to do it. He stated this was another reason why it wou�d be
advantageous for them to own Holly Center as they would be able to relocate
some of the tenants over there.
Mr. Boardman stated that in talking with Mr. Remmen about the possibility
of taking over Hoily Center, they are talking abaut a fair7y reasona6le
lease term where the tenants could probab7y move into Ho71y Center with
little, if any, increase in the rents they are paying now.
Mr. Prieditis stated that at that meeting with the tenants, a tenant
made the statement that Holly Center will become a service-type center
and they need some assurance that, yes, they can be in the service center.
If they cannot be in the service center, where would they be, what is
going to happen, when will it happen, and how many times are they going
to have to move? He stated these were some of the major concerns expressed.
Mr. Remmen stated he could have a more firm time schedule in about 30 days.
Mr. Commers suggested that the HRA authorize Mr. Boardman to write a
letter to Mr. Remmen of Contract Development Corporation stating that the
HRA has indicated a willingness to consider a delayed land payment concept
in the Center Square area.
The HRA members concurred with Mr. Commer's suggestion.
Mr. Boardman asked.if the HRA would consider ]and delayed payments on the
retail at this time a1so.
Mr. Cammers stated he thought the HRA was willing to have this apply to
the retail side also.
Mr, Prieditis stated his main concern was the tenants from Rice Center
Plaza.
NOUSiNG & REDEVELOPMEN7 AUTHORITY MEETING, JUNE 11, 1981 PAGE 7
Mr. Commers thanked Mr. Remmen for coming to the meeting and giving Lhe
HRA an update. Hopefully, at the next meeting, Mr. Remmen wi11 have
more information and they will be in a better position to get some final
decisions made.
Mr. Commers asked if it was still necessary to have a meeting with
Mr. Herrick regarding land subordination, specifically with regard to
Mr. Erickson's letter of June 10.
Mr. Boardman stated that at this time, he will be working on some finai
figures so they can have Mr. Herrick attend the next HRA meeting. He
stated Mr. Herrick has not had enough time to review this letter.
Mr. Commers asked that about a week before the next meeting, Mr. Boardman
write the HRA a memo with comments on each of the nine points listed in
Mr. Erickson's letter. After they get the memo, they can determine whether
or not it is necessary to have Mr. Herrick attend their next meeting.
C, Letter Dated June 1, 1981, from Paul Klaverkamp - Problem in Leasing of
Vacant Hardware Store in Rice Plaza (also Memo #87-46 to the HRA from
Mr. Boardman):
Mr. Commers stated that as he understoed this, Mr. Remmen is taking care
of this directly with Mr. Klaverkamp. Ooes the HRA need to respond to
this?
Mr. Boardman stated he would call Mr. Klaverkamp to see if Mr. Klaverkamp
has, in fact, been contacted by Mr. Remmen. He stated in his memo #81-46
he had listed three alternatives to Mr. Klaverkamp: (1) to respond to
Mr. Klaverkamp that they cannot assist him at this point in time since
they do not have any firm commitment on development on this project;
(2� assist him in every way possib7e to encourage a lease-up of the property;
(3 attempt to negotiate a purchase price with Mr. Levy for the existing
structure.
Mr. Boardman stated iC may be to their advantage to acquire the hardware
store at this time. There,are CD66 funds available that have been ear-
marked for the district. He stated another alternative was not to do
anything and let Mr. Klaverkamp attempt to lease the property if it was
feasible.
Mr. Commers stated that maybe they should te11 Mr. Klaverkamp that he can
go ahead and do whatever is in his best interest.
Mr. Boardman stated mabye they should go ahead and begin negotiations
on the purchase of the hardware store,
Mr. Commers stated that Mr. Boardman should ask Mr. KTaverkamp for an
asking price.
The HRA members concurred with Mr. Commers statement.
M�USING & REDEVELOPMENT AU7HORITY MEETING, JUNE 11, 1981 PAGE 8
II. MOORE LAKE PROJECT
A. Proposal for Phase I Deve7opment:
Mr. Boardman stated that Ms. Nybo is a partner in the ownership of
this property, which is south of the Hillwind property that is Phase I
of the Moore Lake Tax increment Finance District. Mr. Boardman stated
Ms. Nybo has approached the City with a proposal for the acquis9tion of
Ted Burandt's property so they can combine Mr. Burandt's property with
their property, tear down the existing structures, and put up a new
office structure of approximately 30,000 sq. ft. He stated Mr. Cradit
had sane concept drawings to bring before the HRA.
Mr. Boardman stated Ms. Nybo will sti]l have to go through a rezoning
process on the Burandt property, but the Ciiy Council had indicated
they would,look favorably at a rezoning request to CR-1 if a new structure
was proposed..
Mr. Cradit stated the office structure woutd be three-stories high and
would preferably be a brick structure.
Mr. Prieditis asked about the trafficyproblems that already exist in
that area.
Mr. Boardman stated they will always have traffic problems generated
in this area no matter what is developed. The City Council has and
always will be concerned about the traffic situation.
Mr. Boardman stated the deve]oper is looking for some assistance
from the HRA in the acquisition of Mr. Burandt's property, 921
Hiilwind Rd. What they are probably looking for is a right of
deve7opment on that parcel. At that time, they will start the
process of approval through City Council. They wiil also be
looking at industrial revenue bonds. The HRA would base their
right of development contingent upon approval by the City Council.
Before the HRA can grant final approval and take the necessary
steps to approve the acquisition, the HRA will have to know all
of those considerations by the City Council.
Mr. Boardman stated he has discussed with Ms. Nybo what the HRA would
probably do and that is to give the deve]oper right of development
like any other program based on the conceptual documents (which the
kRA has received at this meeting) and then lay out the agreements with
that conceptual with the understanding that the HRA wilt not enter into
any contract with the developer for the acquisition of this property
until the developer gets the financing laid out and has received approval
on the rezoning and industrial revenue bondinq.
HDUSING & REDEVELOPMENT AUTHORITY MEETING, �UNE 11 1981 PAGE 9
Mr. Commers stated that maybe Lot 941 should be included in the
Moore Lake Tax Increment Finance District.
Mr. Boardman stated they could start the amendment process to include
Lot 941, but it would require going back to the County and the school
districts and public hearings before both the NRA and City Council.
This would require about two months. Mr. Boardman stated he did not
think they needed to get involved with Lot 941, because the developer
avns this property and has the possibility of selling the existing
office building and moving it off, rather than demolition. The only
thing the City would get involved in on that site would be the demolition,
if that was necessary. He did not think the City would be picking up
too much tax increment if it was included in the district. He stated
they would be better off if they can keep the new office structure
primarily on Lot 921, and this is an approved site.
Mr. Cradit stated that about 4/5 of the building would be on Lot 921
and 1/5 on Lot 941.
Mr. Boardman stated that 4/5 of the taxes generated would go into the
district.
Mr. Commers stated that Mr. Boardman should get a]etter from Mervin Herrmann
as to the taxes that would be generated on the amount of building on
Lot 921.
Mr. Gradit stated the main concern and the reason this was purchased was
to incorporate the whole project and make one larger building, using a
little of the existing parking in order to save some cost, and positioning
the building in the proper perspective to that site.
MOTI�N BY MR. HOUCK, SECONDED BY MS, SVENASEN� THAT TNE HOUSING & .
REDSV6LOPMENT AUTHORITY GTVE RIGHT OF DEVESAPMENT ON THIS PARCEL TO
CXERYL NYBO AtVD THRT MS. NYBO PROCEBIF WITX THE NECESSARY LEGAL STEPS.�
TXROUGH CITY COUNCIL AND THROUGH FINANCINC� GIVSNG THE DEyEIAPER A
TIMETRBLE AND ALLOWING THE DEVEZAPER TO SEE IF THEY CAN GET THE�
NECESSARY APPROVAL ON REZONTNG AND INDUSTR£AL REVENUE BONDING FROM THE
CITY CDUNCIL. AT THAT TIME� 2'XE DEVEZAPER CAN COME BACK TO THE�HRA .
FOR FINAL COMMITMENT.
TTPON A VOICE VOTE, ALL VOTING AYE� CHAIRPSR50N COMMERS DECLARED THE
MOTION CARRIED UNANIMOUSLY.
Mr. Commers thanked Ms. Nybo and Mr. Gradit for coming and wished them
luck.
Mr. Boardman stated the timing on the rezoning would probably be
about three months. The financing package would probably take about
60-90 days, so realistically they are looking at about a six month
period of time.
NOUSIPdG & REDEVELOPMENT AUTHORITY MEETING, JUNE 11, 1981 _ PAGE 10
III.
IV
HRA BY-LAWS:
Mr. Boardman stated he had included a copy of the old HRA ey-Laws and a
draft of the revisions on these by-laws. He stated he had submitted these
revisions to Mr, Herrick and Mr. Newman. He had just received Mr. Newman's
comments.that day (memo dated June 10, 1981). Ne recommended that the
HRA continue this until the next meeting so the HRA and he would have a
chance to look at and review Mr. Newman's comments.
MOTION BY MR. PRIBDITZS, SECONDED BY MK. XOUCK, PO CONTINUE DISCUSSION ON
THE HRA BY-LRWS UNTIL THE NEXT MEETING.
UPON A VOICE VOTE, ALL VOTING AYE, CXAIRPERSON COMMERS DECLARED THE MOTZQN
CARRIED UNANIMOUSLY.
LARGE FAMILY PROJECT:
A. Proposal for Additional Land Purchase
Mr. Boardman stated the City has been approached by Lawrence Muggli
with a proposal to exchange Lot 30, Block 11, Hyde Park Addition, for
Lot 30, Block 12, Hyde Park Addition, presently owned by the City of
Fridley. He stated the Enginepring Department has brouqht this to his
attention as a possible HRA lot for deveiopment of a single fami7y
home.
Mr. Boardman stated Mr. Muggli's lot is 42,64' x 130.55' and is not
an adequate ]ot size for the large family project. He stated the owner
of the property to the south has an 80 ft. lot and would be willing to
sell the City 10 ft. which would make the land exchange a more desirable
offer. Mr. Boardman stated he told Mr. Muggli that he would go before
the NRA to see if they were even interested in deveiopment of that lot.
Ne had attached a sketch of where the large family house would be
located on the lot.
Mr. Boardman stated there were two conditions on making tfiis a buildable
lot with the ten feet: (1) to get approval from the City on the exchange
of property; and (2) to get an overall variance on the lot size, because
iL is still under 7,500 sq. ft. He stated the setbacks and all other
things meet code requirements.
Mr. Boardman stated that if this is agreeable with the HRA, he would
suggest they go ahead to start the negotiation for the purchase of the
ten feet. The negotiations would be based on the variance and the
exchange of lot area. In this case, they would probably be looking
at a iot for a relative]y low price.
Ms. Svendsen expressed a concern that this was quite a small lot on
which to put a large family home.
�
HOUSING & REDEVEL4PMENT AUTHORITY MEETING, JUNE 11 1981 PAGE 11
Mr. Boardman stated the only program they have money available in
is under the large family program. He stated they have two more
applications under the large family program.
Mr. Boardman stated that once they purchase this lot and expend all
the monies, they can close out the program. After that, if they
wanted to go with a different proposal like the 235 program for a lesser
sized lot and not a large family, they could choose to do that. Whether
that would be advisable or not, he did not know. He stated Ms. Svendsen
did have a valid concern about the lot being quite small for a large
family, although the lot is only S ft. smaller than the lot on 3rd St.
where they built a large family home.
MOTION BY .�II2. NOUCK, SECONDED BY hIIt. PRZEDTTIS� TO AUTHORIZE THE
EXECUTIVE DIRECTOR TO BEGIN NEGOTIRTIONS FOR THE PURCHASE OF THS SEN
FEET OF PROPERTY FROM THE L01' TO THE SOUTH OF IAT 30� BLOCK 1Z,�HYDE
PARK ADDITION.
UPON A VOICE VOTE, RLL VOTING RYE� CHASRPERSON COMMERS DECLARED THE
MOTION CRRRIED UNRNIMOUSLY.
Mr. Commers stated that at this poir�°c, they are not making any determina-
tion on how this lot is to be developed.
V. FINANCIAL REPORT - REPORT FROM SID INMAN:
Mr. Boardman stated these were the interim reports for all HRA accounts
and funds as of 4/30/81. He stated Mr. Inman was trying a new formet. He
stated the first two pages are NRA investments from the beginning of 1981,
with a year-to-date total interest of $73,598.
Mr. Commers declared the Interim Reports as of April 30, 1981, prepared by
Sid Inman, received into the record.
VI. CHECK REGISTER:
Mr. Boardman stated the check register showed the final payments for the
Kerry Elder property.
MOTION BY MR. PRIEDITIS, SECONDED BY MR. HOUCK� TO APPROVfi THE CHECK REGISTSR
IN THfi AMOUNT OF $110�980.
UPON R VOICE VOTE, ALL VOTING AYE, CHAIRPBRSON COMMSR5 DECLARED THE MOTION
CARRSED UNANIMOUSLY.
VII, OTHER BUSINESS:
A. Resolution No. 8-1981
Mr. Boardman stated this resolution was at the request of the City
Council with the approval of the Monre Lake Redevelopment District.
HOUSING & REDEVELOPMENT AUTHORITY MEETING, JUNE 11, 1981 PAGE 12
The resolution states that, "WHEREAS, the Fridley Housing & Redevelop-
ment Authority and the Fridiey City Council has approved the Moore
Lake Redevelopment Plan and Tax Increment Plan #1 after holding
required public hearings, and WHEREAS, residents of the Lynde-Polk
area, at those hearings have requested a one year moratorium on
Housing Authority promotion of development of phase 1 of the Tax Incre-
ment Plan for the purpose of investigating the potential feasibility
of a park"....
Mr. Boardman stated the C9ty Council would like to have this kind of
aqreement from the HRA, He stated he did not feel it would hurt the
HRA to hold off one year on the development of that property.
Mr. Boardman stated that in the second paragraph, "phase l" should be
changed to "phase 2",
MOTION BY �R2. HOUCK, SECONDSD BY MS. SVENASEN, TO RPPROVE RESOLUTION
NO. 8-� 1982� "RESOLUTSON DELAYING HRA ACTION FOR REDEVELOPMENT OF �
PHASE 2 OF THE.TAX INCREMENT PLAN �1 OF THE MOORE LAKE REDEVELOPMENT
DISTRSCT"��WITX THE AMENDMENT THAT "PHASE 1" BE CHANGED TO "PHASE 2".
�� UPON A VOICE VOTE, ALL VOTINC AYE, CHALAPEILSON COMMERS DECLARED THE
MOTION CAI2RIED UNANIMOUSLY.
ADJOURNMENT: �-
MOTIDN BY MS. SVENDSEN� SECONDED BY MR. HOUCK, TO AAlOURN THE MEETSNG. ITPON A
YOZCE VOTE, ALL VOTING AYE, CHRIRPERSON COMMERS DECLARED TKE JUNE 1Z� 2982,
80USING & REDEVEIAPh1ENT AUTHORITY MESTING ADJOURNED AT 20:36 P.M.
_ ,
Respectfully submitted,
yn Sa a
Recording Secretary
�
CITY OF FRIDLEY
APPEALS COMMISSION MEETIN6 - TUESDAY, JUNE 23, 1981 PAGE 1
CALL TO ORDER:
Chairwoman Gabel called the Appeals Commission Meeting of June 23, 1981, to
order at 7;40 p.m.
ROLI CALL:
Mem6ers Prese�t: Patricia Gabel, Alex Barna, Jim Plemel
Me�nbers Absent
Others Present
Jean Gerou, Donald Hippen
Darrell Clark, City of Fridley
APPROVE APPEALS COMMISSIUN MINUTES OF JUNE 9, T981:
MOTION 6y Mr. Barna, seconded by Mr. P1eme1, to approve the minutes of June 9, 1981,
as written. UPON A YOICE VOTE, AlL VOTING AYE, CHAIR410MAN GAB£L DECLARED THE
MOTION CARRIED llNANIMOUSLY, �
1.
VAR
. .�r�dTey, MN 55432).
205 OF THE fRIDLEY CITY GODE
Nl�t Ctlnla �ouY - oo�n
s, - t venue
MOTION 6y Mr. P1eme1, seconded 6y Mr. Barna, to open the public hearing. UPON A
YUICE YOTE, ALL YOTING AYE, CHAIRWOMAN GABEL DECLARED THE PUBLIC HEARIN6 OPEN
AT 7:43 P.M.
Mr, Ken�eth L. t4oxness, 1504 - 66th Avenue N.E., Fridley, and Mr. Howard H.
Berg, 10107 Lakeview Drive, Minnetonka, were present,
CRairwoman Ga6e1 read the Staff Report:
AD'4II�ISTRI�TSVE ST11FF REPORT
1604 - 66th Avenue N,E.
A. PUfiLIC PURPOSE SERVED BY R�2UIRSTdFNT:
Section 205.053, 4A, requires a front yard setback of not less than 35 feet.
Public purpose served by this requirement ie to allow for off-street
parkinq without encroaching on the public right of way and also for
sesthetic consideration to reduce the "building line of sight"
encroachment into the neighbor's front yard.
Section 205.053, 4B, #Sb, zequires an accessory building which open onto
the side street of a corner lot to be setback a minimwn of 25 feet.
Appeals Commission Meeting - June 23, 1981 Page 2
Public purpose served by this requirement is to a11ow for off-street
garkinq without encroaching on the public right of way and also the
aesthetic consideration of the neighborhood tv reduce the building "line
of sight" encroachment into the neighbor's front yard.
Section 205.053, 4C, requirasa rear yard depth of not less than 25 percent
of the lot depth with a miniminn of 25 feet and no more than 40 feet required.
8. STATED HARDSHIP:
"Front footaqe (side yard) is not deep enough with the contemplated
addition to the existing house; which inc2udes a two car garage and a
three season porch. Am offset of 6 feet to the �r� line is asked
for in order to give a moderate break to this £ront line."
C, ADMINISTRATIVE STAFF REVIEW:
This lot is on the southwest corner of McKinley Street and 66th Avenue.
The fzont of the lot is technically on McKinley Street even though the
existing house iaces 66th Avenue. The front yard variance £ran 35 feet
to 20.1 feet is only to make the existing house plac�nent legal as it
was built too close to the £ront property line,
The proposed garage and porch addition will k�e added onto the west side
of the dwelling but will require a reaz yard variance from 34,3 feet to
21.3 feet. The dwelling on the lot adjoining the back yard is setback
approximately 50 feet from the coimnon property 1ine.
Staff has no recommended stipulations should the Board decide to grant
these variances.
Mr. Moxness and Mr. Serg showed the comaission drawings of the proposed porch
and garage. Mr, Plemel noted tfiat tfie front of the lot is McKinley and the
garage is facing tfie side street, wfiicfi is 6fith. Mr. 1�oxness explained that the
garage tf�ey fiave now is a single garage and tfiey want to make that into a
dining and recreation area and between that, a three-season porch (screened),
12 feet wide and tfien 24 Poot qaraqe. Ne said they are going to have a base-
ment under the existing garage and three-season porch, �irs. Gabel asked if
he considered jogging it back the other way, towards the back of the lot and
�tr. Moxness felt it was too narrow. Mr, P1eme1 said it looks like a short
Back yard and asked if t[�e fence was Ais and Mr. Moxness said it was his neighbor's.
Chairwoman 6a6e1 asked if Be was going to use fi71 and Mr. Berg said yes,
that tAey aill use what they dig out for filt. Chairvroman Gabel introduced
three letters from Mr. Moxness' neighbors in favor of the variances. MOTION by
Mr. Plemel, seconded 6y Mr. Barna, to receive the three letters in favar of the
variances from Mr. Moxness' neigh6ors. UPON A VOICE VOTE, ALL YOTING AYE,
CHAIRWOMAN GABEL DECLARFD THE MOTION CARRIED UNANIMOUSLY.
Appeals Commission Meeting - June 23, 1981 Page 3
Chairwoman Ga6e1 asked ahat is meant by a"Boston Ridge" and Mr. Berg explained
it a way to put shingles on so tbey are sealed, Chairvroman Gabel asked who is
going to 6e doing tfie work and Mr. Moz�ess said t�ey do not have a11 the bids
on t6is yet, Sfie asked if he ►rould 6e doing any of the work himself and if
he was going to fiave the same type of siding. Mr. Moxness said, he is not real
handy and tfiat they will stay witfi the same masonite siding; it will match.
Chairwoman Gabel asked NJr. Moxness if the existing garage is a one-car garage -
and f�ow many drivers t6ey have in his house. t�r. Mozness said it is a very
sma11 one-car garage and just fie and his wife drive. Chairwoman 6abe1 asked
if the three-season porch is something for his enjoyment and Mr. Moxness said
essentially it was 6ut there might be some solar heating eventuatly. Mr. Barna
noted tAat he is facing the right direction for solar heating and suggested
he use triple-glaze glass and have tfie attic insulated and that the cost of the
giass is not that muci� more. Mr. Moxness said they are not specifically planning
solar heating 6ut would like to pull t6at in.
Chairwoman Gabe1 thought it a good idea that tfie driveway wi11 actually be
farther away from tfie corner than it is now. Mr. Barna satd he vauld like more
clarification on the fiardsfiip as stated in the Staff Report. Mr. Mox�ess said
his wife would like a dining room and tfiey have no storage space for bicycles,
lawn mowers, wagons, the grill, and the freezer; the present garage is used
solely for tfiat. They want a large enough garage for the cars and storage of
those items. He said the screened porch was highly recomnended because of mos-
quitoes a� they don't have any private place outdoors and, with this porch,
they coutd get some fresh air and privacy. Chairwanan Gabel noted tf�at the
back yard is too smalt for a deck, especially with tf�e incline. MOTION by
Mr. P1eme1, seconded by Mr. Barna, to close the public heari�g. UPON A VOICE
VOTE, ALL YOTING AYE,CHAIRWOMAN GABEL CLOSED THE PUBLIC HEARIN6 AT 8:55 P:M.
MOTION by Mr. P1eme1, seconded by Mr. Barna, to grant the variance requests to
reduce tfie front yard setback from the required 35 feet to 20.1 feet (existing)
and redute the rear yard from 34,3 feet (25% of lot depth} to 21.3 feet, and
reduce the side yard setback for a garage opening on a side street from 25 feet
to 24 feet to allow the construction of an attached 12 foot by 30 foot porch
and a 24 foot by 30 foot garage, a11 located on Lot 1, Block 2, Glark's Addition,
the same 6eing 1604 - 66th Avenue N.E., Fridley, Minnesota 55432. UPON A VOICE
YOTE, ALL VOTING AYE, CHAIRWOMAN GABEL DECLARED THE MOTION CARRIED UNANIMnUSLY.
OTHER BUSINfSS:
A copy of page 7021, Minnesota Statutes, was included with the co�ission ageada
packet. Chairwoman Gabel wanted the coffiisaion to note the last sent�ce of
the firet paragraph, " The board of adjustment may impose conditions in the
grant3ng of variances to insure compliance and to protect adjacent properties
and the public intereat. The board of adjustment may consider the inability
to use solar �ergy systems a"hardship" in the granting of variances.
Mr. Barna felt the wording vas slightly confusing and Chairwoman Gabel felt it
was ambiguous and Mr. Plemel asked if board of appeals has considered board of
adjustment and ehe said yes they have. Mr. Barna felt it s�rould make more sense
if it stated desire inatead of inability. Mr. Clark felt inability would mean
1£ someone has only the frant yard left to put it in.
Appeals Commission Meetin - June 23 1981 Page 4
Chairwoman Gabel said she aas not ab3e to check on windmills as tfiere was not a
Planning Commission meeting.
ADJOURNMENT:
x
MOTION by Mr. Barna, seconded by Mr. Plemel, to adjourn the meeting. UPON A
VQICE VOTE, ALL VOTING AYE, CHAIRWOMAN GABEL DECLARED THE APPEALS COMMISSION
MEETING OF JUNE 23, 1981, ADJOURNED AT 8:03 P.M.
Respectfulty su6mitted,
� �����
Deb Niznik,
Recording Secretary
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CITY OF FRIDLEY
PLANNING COMMISSION MEETING, JULY 8, 1981
CALL TO ORDER�
Chairman Harris called the July 8, 1981, Planning Commission
meeting to order at 7:30 p.m.
ROLL CALL:
Members Present: Mr. Harris, Ms. van Dan, Ms. Gabel, Mr. Oquist,
M r. Kondrick, Mr. Cichosz, (for Mr. �aba)
Members Absents
Others Presentc
Richard Svanda
Jerrold Boardman, City Planner
APPROVAI, OF JUNE , 1981, PLANIVING COMMISSIQN MINUTESe
Motion by Mr. Oquist, seconded by Ms. Gabel, to approve the
June 3, 1981, Planning Commission Minutes as written.
UPON A VOICE VOTE, ALL VOTING AYE, CHAIRMAN HARffiS DECLARED
THE MOTION CRRIED UNANIMOUSLY.
1. VACATION
SAV #81-02, BY PETITION #3-1981
�iutr�, ivu r��r�) s
Vacate a 2 . alley easement in Block 19, Fridley Park
Addition, located between 61z and 62nd Way N.E. on the
east side of East River Road.
Mr. Boardman stated that this was petitioned, and that there
was 100� agreement, so that the City would waive the normal.
fee.
Mr. Harris questioned, if the City would retain an easement?
Mr. Boardman stated that yes, the City would retain an.utf}ity and
drainage easement. He further stated that tfiere are_�hree types of a�teys:
A. An alley that is fully surfaced, and maintained.
B. An alley that is not surfaced, but used
C. An alley that is dedicated but not used.
Mr. Boardman stated that this alley is in the third category,
and that the City's policy, is that if there is 100/ agreement
to vacate such an alleyway, that the City would waive the
usual iee� and retai,n utility-drainage easements.
PLANNING COMNiISSION MEETING,� NLY 8, 1981 Fa�e 2
MOTION, by Ms. van Dan, seconded by Mr. Oquist, to recommend
to the City Council approval of Vacation Request, SAY #81-02,
By Petition #3-1981 (100�, NO FEE)a Vacate a 12 ft. alley
easement in Block 19, Fridley Park Addition, located betweeen
61� and 62nd Way N.E. on the east side of East River Road, with
the stipulation that the City retain the 12 foot utility-
drainage easement.
UPON A VOICE VOTE, ALL VOTING AYE, CHAIRMAN HARRIS DEGLARED
THE lV[OTION CARRIED UNANIMOUSLY.
2. RECEIVE HUMAN RESOURCES COMIVIISSION MINUTES� JUNE 4, 1�81,
MOTION by Ms. van Daxi, seconded by Mr. Oquist to approve the
Ju—ne�, 1981 Human Resources Commission minutes.
Ms. van Dan stated that the Commission had set there goals, and
that at the up coming meeting scheduled for the 16th of July,
they would be evaluating the requests ?or funding.
Ms. Gabel questioned what the scoring sheet used to evaluate
iunding was like?
Ms. van Dan stated that she was sorry she didn't have a copy
with her but outlined the scoring sheet, and it's function.
She stated that there is a list of criteria, such as a reasonable
request accordin to their total budget requirements, such as
if they request �5,000.00 and their total budget is $1$0,000,00
that would be reasonable, versus if they were to request their
to:tal budget. Also she stated that another category would be
how the money was to be used, as would it be used to service
the City of Fridley, or used to expand the administrative
part, and also how many people in Fridley would be receiving
the service. Another criteria, is, could this service be
provided by some other group either within_the City or within
the County, or within a reasonable distance. She further stated
that by using this scoring sheet of funding request criteria,
the Commission is able to give each funding request a numerical
scoring by which they can then prioritize the requests, that
would be then submitted to the City Council. She stated that
the following groups have requested fundin :
a. Central Center for Family Resources -�5.�00.00
b. Family Life Center Foundation -$5,000.00
c. Anoka County Community Action - Well Senior Citizen Clinic $2,000.00
d. Creative Play Center - $5,000.00
e. SouthernAnoka County Community Assistance Program -$2,500.00
UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON HARRIS, DECLARED
THE MOTION CARRIED UNANIMOUSLY.
3. RECEIVE APPEALS COMMISSIQN MINUTES: JUNE 9, 1981
MOTION by Ms. Gabel, seconded by Mr. Oquist, to approve the
Fippeals Commission Minutes of June 9, 1981
PLANNING COMMISSION NIEETING, JULY 8, 1981 Pa�e 3
Mr. Harris questioned what happened with the request by
Mr. Bruce Nedegaard, for a pool in the front yard, because
he wondered if they had set a precedent.
Ms. Gabel stated that no they had not set precedent, because
the pool would not be in the iront yard. She stated that it is
called the front yard, because it is the narrow side of the
lot, but that it would actually be located in the back
M r. Harris questioned what ihe status was on the 4�0 foot lots?
Mr. Boardman stated that it was still in court, at this time.
UPON A VOICE VOTE, ALL VOTING AYE, CHAIRMAN HARRIS, DECLARED
THE MOTION CARRIED UNANIMOUSLY.
4. RECEIVE COMMUNITY DEVELOPMENT COMMISSION MINUTESs NNE 9, 1981
MOTION by Mr. Oquist, seconded by Ms. van Dan, to approve the
Community Development Commission minutes, of June 9, 1981.
Mr. Oquist stated that the pupose oi the Commission was discussed
at the last meeting, and that they will look to the City Gouncil
for direction, and that they are looking at Block Grants, and
at Community Housing.
Mr. Harris stated that he is concerned about the use of Industrial
Revenue Bonds, in regards as to the way some of Fridley's sister
Community's are using them to lure business's away irom Fridley.
He stated that one particular incident he was aware of, had
concerned him, but his real concern was that this was not an
isolated incident. He stated that within the last week he learned
that Fridley will lose a$0,000 square foot building, and about
125 jobs due to some shananagins by Coon Rapids•
Mr. Boardman questioned ii this business had approached the
City of Fridley with an Industrial Revenue Bond request.
Mr. Harris stated that this person told him that he had, but
that the City wanted $5,000.00 first. to start the process.
Mr. Boardman stated that what the City requires is usually
$-�,000 as a deposit to begin the process, but that this money
is used to cover_administrative cost. That amount not used is returned to
--_— ---------- — _
the petitioner.
Mr. Harris stated that he felt that the City should look into
this area and see how the people that request an Industrial
Revenue Bond are handled, and look at the process. He further
stated that Coon Rapids, had also stated that they would do
some gymnastics with the taxes, to attraet business their way.
PLANNING COMMISSION MEETING JULY 8, 1985 Pa�e 4
Mr. Harris stated that this particnlar type of tactics disturbs
him very much, because the City oP Fridley is losing these
business's and these jobs, plus the revenue it generaies, and
the tax base.
l�r. Boardman questioned where this business that Mr. Harris was
referrring to was located.
Mr. Harris stated that it was Advanced Machine, and they are
located on Beech Street. He further stated that they had
out grown their facility, and had some problems buildin� on
at that location, they were then going to build in the Paco
Industrial area and had already purchased land just north of
Frito-Lay. lie siated that if Fridley's sister communities
are raiding the City's induatrial base� that disturbs him
very much, and iY this indeed is happening, he felt that the
Planning Commisaion, the City Council� and the staff, should
have some discussions with the legislature, because that was
not the intent Por the Industrial Revenue Bond.
Discuasion ensued conceming Industrial Revenue Bonds.
UPON A VOICE VOTE, ALL VOTING AYEs'. CHAIR6iAN HdRRIS DECLARED
THE MOTION CARRIED UAMIMOOSLY.
MOTION by Mr. Oquist� seconded by Ms. Gabel. to approve the
Houaing and Redevelopment Authorty Minutes of June 11, 198i,�
Ms. Gabel stated that on page SO under Large Family Project,
ahe wondered what happened to the comments oF the people in
Hyde Park not wanting anycnore houses on sub-standard lots. and
that she had a problem with this.
Mr. Boardman stated that was not going to be taking place at
all because the City was not able to aequire the 10 feet that
they wanted.
Ms. Gabel questioned if they had anymore lots in the Hyde Park
area that they were looking at?
Mr. Bpardman stated that they ha�e one 60 foot lot on 3rd Street.
Ms. Gabel stated tha.t she had some calls wondersng abou
house that was bein� built now, that aome people th¢ugh
garage was larger than the house. but when she drove by
realized that the house is being built on one lot and a
large garage is being built at the same time on the lot
to the house. She questioned if the lot was sufYicient
s garage?
Mr. Boardman stated that yes it was large enough.
t the
t the
she
next
ior
M r. Harris atated that on page 3, there was a list of items
that �r. Remmen was requestin� from the City. and of that list
,
�he questioned item ,�7. to what the City was saying to Mr. Remmen?
� M�. Boardman stated that all the City is asying ia that he has
� e assurance that the property is zoned pi�operly for the type
i development that he ia looking at.
��'�Is. Gabel queationed what land subordination meant?
Mr. Boardman stated that is meant that the purchaser agrees to
pnrchase property frnm the HRA, but that he would want to delay
payment on the land sale, but in order for him to get financing
he must have title to the property. so that the City thereYore
subordinates title to the property.
Ms. Gabel questioned whether Mr. Boardman had talked to the
people in Holly Center?
Mr. Boardman stated that they had a meeting of Rice Plaza/Phase III tenants on
May 12th, but have made no direct contact with Holy Center since we will not
be involved in Holly Center acquisition.
UPON A VOICE VOTE ALL VOTING AXE, CHAIiiMAN HARRIS DECLARED THE
MOTION CARRIED UNANIMOUSLY.
6 RECEIVE ENVIRONMffiVTAI, QUALITY COIV(N(I3SION MINUTE�� JUNE16. 1981
MOTION by Mr. Oquist. seconded by Mr. Kondrick to receive the
Environmental Quality Comousaion Minutes of June 16, 1981.
Mr. Kondrick stated that on page 2 the fourth paragraph. regarding
the North Crosatown. he questioned how Yar north would that
be from Springbrook Nature Center?
M r. Boardman stated that would be about * of a mile North of
Springbrnok.
Discussion ensued regarding the North Croastown.
UPON A YOICE VOTE, ALL VOTING AYE, CHAIRPERSON HARRISS, DECLARED
THE MOTION CARRIED UNANIlKOUSLY.
7. RECEIVI� PARKS & RECRSATION GOMMIS IS ON MINUTES� NttE_17a 1981
0�I TION by Ms. van Dan, seconded by �ir. Oquist to receive the
Parks & Recreation Gommission minutes, dated June 17. 1981.
M r. Kondrick atated that on page 7 of the minutes under Title 9�
that there was a problem that arose becauae of boys pisying on
the girls softball team. Iie stated that parents had complained
that with boys ors the girls teams� that it was ari unfair advatztage
to the girls because the boys were atronger, but that with
Title 9 which requires equal opportunity for boys and girls,
PLANNING CO�IIS5ION P4EE�ING. NLY ,8� i981 Pa�e 5
r
he questioned item #7+ ��+hat the City was saying to Mr. Remmen?
B�r. Board�an stated that all the City is saying is that he has
the assurance that the property is zoned �3poperly for the type
of deveZopment that he is looking at.
Ms. Gabel questioned what �and subordination meant?
M r. Boardman stated that is meant that the purchaser agrees to
pprchase property from the HRA, but that he would want to delay
pay+ment on the land sale, but in order for him to get financing
he must have title to the property, so that the Gity thereYore
subordinates title to the property.
1[s. Ga�l qu�stioned vrhathar 1[r. Boardaan had ffitiked to the
poopl• in iiolly ConterY
_ _ __ —
-- -- -. — — _
Mr. Boardman stated that they had a meeting of Rice Plaza/Phase III tenants on
May 12th, but have made no direct contact with Holy Center since we will not
be involved in Holly Center acquisition.
O191f � �0I4`f YOl: �LL VO?IItG AYB� CH�IAIAA HARRZS DBCLAI�PZD THE
ri�MENI CA1t�IED tTNAl1ZM0fiSLY.
6 8EC$IVE ffitVIRONWlEN(T IA�4UALITY COMMZSSIOPI MINUTESi NNE1b• 1981
MOTION by H�r. Oquist. seconded by Mr. Kondrick to receive the
Envirommental Ruality Gomm3.ssion Minutes of June i6, 1981.
Mr. Kondrick stated that on page 2 the Pourth paragraph, regarding
the North Crosstown� he questioned how far north would that
be from Springbrook Nature Center?
Mr. Boardman statsd that would be about a oP a mile �Vorth of
Springbrook •
Discussion ensued regarding the North.��'rrasstown.
UPON A VOICE VOTE, ALL VOTiNG AYE, CHAIRP$RSON HARRISS� DECLARED
THE MOTIDN CARRIED UNANINIOUSLY.
Z RECSIVE PARKS & RECREATION COMbIISSION MINUTES� JUPiE l,Z,� 1981
MO�ION by Ms. van Dan� seconded by Mr. Oquist to receive the
Parks & Recreation Commission minutes, dated June 17, 1981.
Mr. Kondrick stated that on page 7 of the minutes under Title 9�
that there was a problem that arose because of boys p�:sying on
the girls soitball team. He stated that parents had complained
that with boys on the girls teams, that it was an unfair advantage
to the girls because the boys were stronger. but that with
Title 9 which requires equal opportunity for boys and girls,
r
0
r �
}�hat this created a problem, that they are still working on.
� �
. Kondrick stated that regarding the FIillwind Drive area,
he City Council had passed a moratorium on this, so that
the Park & Recreation Commission then tabled it for one year.
Discussion ensued on the water problems in that area.
UPON A YOICE VOTE, ALL`?`VOTING A7CS, CHAIRMAN HARRIS DECLARED THE
MOTION PASSED UNiI{IVIMOUSLY.
8. RECEIYE APPEAI,S C094MISSION H�INUTES � JfTNE��B�
MOTION by Ms. Gabel, seconded by Mr. Koxi.drick, to receive the
Appeals Commisaion minutes , dated June 23, 1982.
Ms. Gabel atated that she did not have a copy with her, but
that there is a Minnesota State Statute. that states that
the inability to use solar heat. would create a hardship, �n
considering the �ranting of a variance.
Ms. Gabel qnestioned what was determined as far as windmills?
Mr. Boardman stated that to erect a windmill, would require
a special use permit.
UPON A VOICE VOTE, AI,L VOTING AYE, CHAIRMAN HARRIS, DECLARED
THE PdOTION PASSED UNANIMOUSLY.
Q. RECEIVE ENERGY COMB�ISSION MINUT$S� JUNE 23. 1981
MOTION by Mr. Cichosz. seconded by �Is. Gabel, to receive the
Energy Commission minutes, dated June 23, 1981.
(�r. Cichoaz. stated that they had elected a new chai.rperson
B�r. Saba, and that he Mr. Cichosz was elected as the vice-
chairperson.
Mr. �ondrick wondered iY the City oY Fridley of�ered an energy
audit service to homeowners?
Mr. Boardman stated that no the City did not but that homeowners
could contact either NSP, or Minnegasco for an energy audit.
M r. Harris stated that NSP also has a program that a person could
reinsulate and retrofit a house, and NSP would finance it.
13PON A VOICE VOTE, ALL VO`£ING AYE, CHAII�AN HARRIS DECLARED THE
MOTION PASSED UANIMOUSI,Y.
P�NZNG CONmiSiION D�SETING JULY 8 toe� PArE 7
],0. ELECTION OF VICE-CHAIRPERS�N FOR PLAtiEYING COMID'tISSION
Chairman Haxris declared that nominations were opened.
l�s. Gabel stated that she nominates Mr. Oquist for the vice-
chairperson.
M@TION by Ms. Gabel. seconded by Mr. Kondrick to close the
norainations.
UPON A VOICE VOTE, ALI, VOTING AYE. CHAIRMAPi HARRIS DECI,ARED
THE N06QINATIONS CLOSED.
Chairman Harria called for a voice vote on the nomination of
Mr. Oquist Yor the vice-chai.rmanship.
UPON A VOICfi YO'P$, ALL VOTING AYE, CHAII�4AN HAFiRIS DECLARED
MR. OQUIST �CTED AS THE PI.AIVNING COMMI5SION VICE-CHAIRMAN.
il. OTfi$R BUSINESS
Mr. Boardman stated that the City Council, had been looking at
the policy of trucks in the city's residential areas. He stated
that there is now ordinances that state that heavy trucks can
not park for more thaia four hours in a residential area, or on
public streets.
Mr. Boardman stated that the City Council also will be sending
back to the Planning Commission the definition on mother-in-law
apartments for further clarification.
Mr. Harris questioned Mr. Boardman what the City Council did
not like about the recommendations that the Planning Commission
had sent them regarding the mother-in-law apartments?
Pdr. Boardman stated that he �rould outline a clearer direction fr� th�
Citv Council re�ing this at the next meeting.
Mr. Harris stated that the Planning @ommission would need more
specifics, and direction on what areas the City Council woald
like them to review regarding the mother-in-law apa�tments.
MOTION by Ms. Gabel, seconded by Ms. van Dars to change the
next scheduled Planning Commissinn meeting �rom July 22nd,
to July 29th.
UPON A YOICE VOTE, ALL VOTING AYE. CHAIRBQA€V HARRIS DECI,ARED
THE MOTI014 P�SSBD UNANIMOUSLY.
PLANNING COMMISSION btEETING. JtILY 8, �,Q81 PAGE $
D�OTION by Ms. Gabel� secvnded by �Ilr. Oquist to ad�ourn, the __
meeting. - --
IIPOPf A VOICE VOTE, AI,i VOTING AY&. CHAIR6HAN HARRIS DSCLARED THE
Jt��,� 8th, 1981 PLANNING COMMIS5ION MEETING ADJOURNED AT 8e55 p•�•
Respectilxlly submitted.
c�G:���
Ela�.ne R. xeed
Recording Secretary
PLANNING COMMISSIDN MEETING, JULY 8, 1981 Paze 3
Mr. Harris questioned what happened with the request by
M r. Bruce Nedegaard, for a pool in the front yard, because
he wondered if they had set a precedent.
Ms. Gabel stated that no they had not set precedent, because
the pool would not be in the iront yard. She stated that it is
called the Pront yard, because it is the narrow side of the
lot, but that it would actually be located in the back
Mr. Harris questioned what the status was on the 40 foot lots?
Mr. Boaxdman stated that it was still in court, at this time.
UPON A VOICE VOTE, ALI, VOTING AYE, CHAIRMAN HARRIS, DEGLARED
THE MOTION CARRIED UNANIMOUSLY.
�. RECEIVE COMMUNITY DEVELOPMENT COMMIS5ION _M_INUTES: JUNE 9. 1981
MOTION by Mr. Oquist, seconded by Ms. van Dan, to approve the
Community Development Commission minutes, of June 9, 1981.
Mr. Oquist stated that the pupose of the Commission was discussed
at the last meeting, and that they will look to the City Council
�or direction, and that they are looking at Block Grants, and
at Community Housing.
Mr. Harris stated that he is concerned about the use oY Industrial
Revenue Bonds. in regards as to the way some of Fridley's sister
Gommunity's are using them to lure business's away from Fridley.
He stated that one particular incident he was aware of, had
concerned him, but his real concern was that this was not an
isolated incident. He atated that within the last week he learned
that Fridley will lose a 50,000 square foot building, and about
12$ jobs due to some shananagins by Coon Rapids.
Mr. Boardman questioned if this business had approached the
City oi Fridley with an Industrial Revenue Bond request.
Mr. Harris stated that this person told him that he had, but
that the City wanted $�,000.00 first. to start the process.
Mr. Boardman stated that what the City requires is usually
$ 5,000 as a deposit to begin the process, but that this money
�s used to cover administrative cost. That amount not used is returned to
the petitioner.
Mr. Harris stated that he felt that the City should look into
this area and see how the people that request an Industrial
Revenue Bond are handled, and look at the process. He iurther
stated that Coon Rapids, had also stated that they would do
some gymnastics with the taxes, to attract business their way.
PLANNING COMMISSION MEETING JULY 8, 1981 , Pa�e �1
Mr. Harris atated that this particular type of tactics disturbs
him very much, because the City of Fridley is losing these
business's and theae jobs, plus the revenue it generates, and
the tax base.
Mr. Boardman qusationed where this business that Mr. Harris was
referrring to was located.
M r. Harris stated that it was Advanced Machine, and they are
located on Beech Street. He further atated that they had
out grown their facility� and had some problems buildir►� on
at that location, they were then going to build in the Paco
Industrial area and had already purchased land just north of
Frito-Lay. He stated that if Fridley's sister communities
are raiding the City's industrial base� that diaturbs him
very much, and iF this indeed is happening� he felt that the
Planning Commission, the City Council� and the staff, should
have some diacusaions with the legislature• because that was
not the intent for the Induatrial Revenue Bond.
Discussion ensued concerning Industrial Revenue Bonds.
U1'OH A VOICE YOTE, ALL VOTING AYE� CHAIRhIAN HARRIS DECLARED
THE MOTION CARRIED UANIMOU5LY.
�,QTION by Mr. Oquist� seconded by Ms. Gabel, to apprnve the
Housing and Redevelopment Authorty Minutes of 3une 11. 1981.
Ms. Gabel stated that on page 10 under Large Family Project.
she wondered what happened to the comments oF the people in
Hyde Park not wanting.anymore houses on sub-standard lots, and
that ahe had a problem with this.
Mr. Boardman stated that was not going to be taking place at
all because the City was not able to acquire the 10 feet that
they wanted.
Ma. Gabel questioned if they had anymore lots in the Ayde Park
area that they were looking at?
Mr. Boardman atated that they have one 60 foot lot on 3rd Street.
Ms. Gabel atated that she had some calls wondering about the
house that was being built now, that some people thought the
garage was larger than the house, but when she drove by she
realized that the house is being built on one lot and a
large garage is being built at the same time on the lot next
to the house. She qusstioned if the lot was sufficient for
a garage?
b4r. Boardman stated that yes it was large enough.
Mr. Harris stated that on page 3, there was a list of items
that Mr. Remmen was requesting from the City, and oY that list
P�LANNING CO�IMISSION MEETING. NI,Y ,8,� 1981 Pase �
he questioned item �'j, to rhat`the City was aaying to Mr. Remcnen?
Mr. Boardmar� atated that all the City is saying is that he has
the assurance that the prnperty ia soned pnoperly Yor the type
of davelopment that he ia loo8ing at.
�s. Gabel questionsd what land subordination meant?
Mr. 8oardman atated that is meant that the purchaser agrees to
pnrchase property Prom the HRA, but that he would want to delay
payment on the land sale. but in order Yor him to get financing
he must have title to the property� so that the City therePore
subordinates tiSle to the property.
D�s. GaDel queationed whether blr. Boardman had talked to the
people in Holly Center?
Mr. Boardman stated that they had a meeting of Rice Plaza/Phase III tenants on
May 12th. but have made no direct contact with Holy Center since we will not
be involved in Ho11y Center acquisition.
DPON A VOICE VOTE ALL VOTIHG AYE. CHAIR�iAN HARRIS DECLARED TIiE
MOTION CARRIED UNANIMOUSLY.
6 RECEIVE BliVIRONMENT/iie QUALITY COMMISSION MINUTE�e JUNE16. 1981
M�O��T_��ON by Mr. Oquist� seconded byD�r. Kondric& to receive the
ttv�ironmental Quality Commission Nfinutes of June 16� 1981.
M r. Kondrick stated that on page 2 the f'ourth paragraph, regsrding
the North Crosatown� he questioned how far north would that
be Prom Springbrook Nature Center?
dir. Boardman atated that would be about � oY a mile North of
Springbrook.
Discussion ensued regarding the North Croastown.
UPON A YOICE YOTE. ALL VOTING AYE, CHAIRPERSON HARRISS, DECLAREA
THE MOTION CARRIFD UNANIMOUSLY.
9. RECEIYE PAR1tS & RECREATION COMN[ISSIQN MINUTSS� JUNE 1,7� 1981
MOTION by Ms. van Dan� seconded by Mr. Oquist to receive the
Yarks d� Recreation Commieeion minutes� daied June 17. 1981.
�fr. Kondrick stated that on page 7 of the minutes under Title 9�
that there was a problem that arnss becauee of boys piaying on
the girls softball Seam. He stated that parents had complained
that with boys on the girls teams, that it was an unfair advanta�e
to the girls becauae the boya were stronger. but that with
Title 9 which requires equal opportunity for boys end girls,
Pi,�NNING COMMISSION MEETING JULY 8 1981 PAGE 6
that this created a problem, that they are still working on.
M r. Kondrick stated that regarding the Hillwind Drive area,
the City Council had passed a moratorium on this. so that
the Park & Recreation Commisaion then tabled it for one year.
Discussion ensued on the water problems in that area.
UPON A VOTCE VpTE, ALL VOTING AYE, CHAIRMAN HARRI5 DECLARED THE
MOTION PASSED IINANIMOUSLY.
8. RECEIVE APP$ALS COA9rQIS aTON MINtJTES � JUNE 2. 1981
MOTION by Ms. Gabel, seconded by Mr. Koridrick, to receive the
Ap—pe �s Commission minutes , dated June 23, 1981.
Ms. Gabel stated that she did not have a copy with her, but
that there is a Minnesota State Statute� that states that
the inability to use solar heat, would create a hardship, in
considering the granting of a variance.
Ms. Gabel questioned what was determined as far as windmills?
Mr. Boardmars stated that to erect a windmill, would require
a special use pertait.
UPON A VOICE YOTE, ALL VOTING AYE, CHAIIUdAN HARRIS, DECLARED
THE MOTION PASSED IINANIMOUSLY.
9. RECfiIVE FF�IERGY COI�MISSION MIftUTES� JUNE 23. 1981
MOTION by Mr. Cichosz, aeconded by Ms. Gabel, to receive the
n� ergy Commission minutes, dated June 23. 1981.
Mr. Cichosz. atated that they had elected a new chai.rperson
Mr. Saba� and that he Mr. Cichosz was elected aa the vice-
chairperson.
Mr. Kondrick wondered iY the City of Fridley offered an energy
audit service to homeowners?
M r. Boardman stated that no the City did not but that homeowners
could contact either NSP� or Minnegasco for an energy audit.
Mr. Harris stated that N5P also has a program that a person could
reinsulate artd retroYit a house, and NSP wauld finance it.
UPON A VOICE YOTB, ALI, YOTZNG AYE, CHAIRMAN HARRIS DECLARED THE
MOTION PASSED UANIblOUSLY.
PLANNING CO�ID'ISIION MEETINGs NLY � 1s8� PAGE 7
10. ELEC2ION OF VICE-CHAIRPERSON ROR PLAPiNING COMMISSION_
Chairman Harris declared that nomi.nations were opened.
Ms. Gabel stated that she nominates Mr. Oquist for the vice-
chairperson.
MQTION by Ms. Gabel, seconded by Mr. Kondrick to close the
nominations.
UPON A YOICE VOTE. ALL YOTING AYE� CHAIRMAN HARRIS 7?ECLARED
THE NOMINATIONS CLOSED.
Chairman Harris called Yor a voice vote on the nomination of
Mr. Oquist Yor the vice-chairmanship.
UPON A VOICE VOTE, AI.L YOTING AYE, CHAII�'iAN HARRIS DECLARED
MR. OQUIST ELECTED AS THE PLAIYNING COMI�ISSI0IV YICE-CHAIRMAN.
11. OTHER BUSINESS
Mr. Boardman stated that the City Council� had been looking at
the policy of trucks in the city's reaidential areas. He stated
that there is now ordinances that state that heavy trueka can
not park for more that3 four hours in a residential area� or on
public streets.
Mr. Boardman stated that the City Council also will be sendi.ng
back to the Planning Commission the definition on mother-in-law
apartments for further clarification.
Mr. Harris questionedl�r. Soardman what the City Council did
not like about the recommendationa that the Planning Commission
had sent them regarding the mother-in-law apartments?
M r. Boardman stated that he aould outline a clearer direction from the
City Council regarding this at the next meeting.
Mr. Harris stated that the Planning Commission would need more
speciYics, and direction on what areas the City Council would
like them to review regarding the mother-in-law apartments.
MOTION by Ms. Gabel� seconded by Ms. van Dan to change the
next scheduled Planning Commission meeting from July 22nd,
to July 29th.
UPON A VOICE VOTE, ALL YQTING AYE. CHAIRMAPi HARRIS DECLARED
THE MOTION PASSSD UNANIYIOUSLY.
PLANNING COMMISSZON MBETING. JUI,Y 8: i981 PAGE 8
MO ION by Ma. Gabel, seconded by Mr. Oquist to adjourn. the
meeting.
IIPON A VOIC$ VOTE, AiL VOTING AYE. CHAI�+'!AN HARRIS DECLARED THE
JUI,'� S�h, 1981 PLANIYING COMMTSSI�N MEETING ADdOURNED AT 8es5 P.M.
Respectfully aubmitted,
,�.E:G�-�2C..� ��
E1 ne R. Reed
Recording Secretary
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Mr. Deblan states�'7
Ea�� River Road, w!
incre�sa in traft'�i
Stai�d� to :gain fr�
z br#dy�,
� Mr; S�anda� stated;i
�tnd' is • rev#e�ui ng �
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at thoSe meetiAg�:_
revieyt was` favor8itt'
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rea�#fng will soc�s I
naise ordinance irii
Mr, Debian stated ?
F °Gi�ies for nqise se�
iS; u�iflg t4e equ"i�
3t; i s nanv ' #��fi.ai��
ir�'�r�d4sy :cn notf�
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was g�lfa3q thtror,�g�t..
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l�tr:•'�ian stat�l'�<
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ioan+ do show we`tl�ic�d traffic on
rr Friidlr�y. It �hciy�s a smalTer
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mvice with tfie �tdrtth CrassLpwn
s ke$p8qg �k"ack;pf,l�is situation
�nent,
� Grxr��Lvwrt ►tas 'for � Gommfssion's
trobl�t �vith any�th#ng they have seen,
CW�'ission.ff t#�ere 1s anything
�onitts"r�nq it ar�d � 'tpoking at
k1 ear�c�� tha� t3�,�wiromnental
:ion artc� thp�<ef�P�et �he North Cross-
nier.
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but the ;
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p. Tfie second
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Eccs�t the ;
received a g�ani frc�nt tt�s E�ag�e �.Minnesota
'-�ertor vefi4cie� en�arcemexrt�. 'Th�`��4�%a pepartmertt
f�suing warni� and fix i� t�ck�s:urid$r State Law.
ty to pass tf� tic►ise prdiroan�e r�.�t the peopte ;
G�ty o�fl')��en€�ti�e noise`7imf�s ����le State has �
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�
' �
f ,� �31ogMam : 1
�rul.: Ne stated x
mat� g�r',whfch Fridtey '
,i h���r,�ous waste
tft�t rr85 used irt
p:"�tNjA. REN'IIE'1"Q115 ��" �
se 'tSs tfie source of ,,;
,��
�
. � .'
� irtio�
� � _� �,
� �
r;�..,:
�t��-�z�a�s,� s��- =.
i�i�h�t� ���srs� a�
_ �,
f�=��ht , �'r, k�p 4 �+�� = :
�i�� :����
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� t� �,� ��ttr . . �e ; :
,� at.yss�� �
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a.
���rtir�� �w
& OTHER'Bt}SINE
Mr: Svareda states
wnndered if the i
Mr. Eri�ksbn sta1
�nagfrt�tion and ;
°me�itai concerns :+
��ai ss4�n.
i�x Debtan sta�
issues tfiat are '�
any infarmat,fcsrt a
pursueti.
Mr. Sva►�d� stafi�
t�tefr "t9b�tf �e�
�'c�r ,ese#t�le�, dtse:
Sh�uld , ��e''Ca�3'i
�tr�g�� e�c�urag'
9�r,�f�y? "
,: �r� €ricksun s'G�i?
� C�i'SSi4n st�or�lr
'�SSflf'�. �IlH'G:�S
1`�E�ii'� 'fW�fll"Iridt$AI
� �acii3ty t�����v�i
may n�t� but if �
can ��e re��ei
the C��ntss�on ar�
�;ing �hetr �x�i
Mr*. �Pti7i�s s�a'��
f�jecttves£.�+ b
1185 d ir�t �f ih�
the �ity G��cii
#1r; �ri�i�5�st� ssa�?
put 0tt t#fe: Ji11�t i
suh�€�ct' as to wtij
re�� fing;:as one,
�t�: �frob�em:c .
�:. .��a: sie`t�
tt��1 i€ "�R s� �
`�sf the Ci �Cjr- �'�&�'
o� � �taff t�►x�
�#'c �f'�{�S9ri S'Ld:
t� �� f��mt,y:
�+ittd �p��k �t! th�
�., aii��ng. �
SS:.
_�� F s ; . �:.��.�.:
.. :.. � , � .;. .
�es �e1t that th
�ho�iz! 6e asking
#t��as the rote
fi3s' G�amissian di
it�ffii�xt. He �sta1
�e1 �� -t#�S s C�rmri.
xi �er�fP�ire Cit� be
�r'op��#�y o��"s to
��.
� ; �7�s !�e ,percef
�'1 �,tssv�
FpP <.��t�S N
�Cr ���?� �t►e �
!A�Dr�� ��sue, if
: 16 1981 �PiGE 4
;t�missian was fitlunderagg and
i� Gitv Counc9l for soa�.direction
F�t�� s�o�IM ss� on'� ta �t�e �� thei r�� ��
wanted �► go 1n th�-`a�ea af enviran-
�h� gui�tet'in�s o�°l�i�g an advisory
�Ot tt#�� 8 prYtblERts becaase it has
f he i� wi11�r� to g�#v� tt�e Cotmnission
Fcn has 1�t a� th3Rga that'can be ,
:O�amrssion to discuss
s� pbjeet�ves;
It;y r�cye3ing plan?
�r�°td init9ate a
�v3�te a servi ce to
ni�ssf�tt. the,
b� studying those
�►#��ian has � �the �
red t#�e role af this-;�
� and�:tk�n th�y bugl��
E�a� .� �aki� s��e �I
�ssil��tity of a h�za�+
i t��es on t#�e ct
a sh�ld fiave �I�e t��
���Ct�rssion �nd C3t�
�oa�=g��undwt5rk; ' �ii
p�4ri";tt�p o€ and �s. info�
: t� si�bject af„'?r�cyciit
xh� t�ey c�r ;s�rt �acc�
� t#�e an tft� � si�t� �euel
`.�rna�iives or o��'of the �
�s part o#
�tealth Depa
otis vla�te {�rc�cessin9 ;
Y;of frf�le�!, It 3
i n c��ivork' s� they i
�+nci3.. H� `savt�� � , : s�
g'same fit�mework, and �
� � � � �,�
rrs for` th�5 �o�nrission.
but ri gh� ri�af'"t#5e Comni asi on �[
�tiot► ant! reCOati�ndations to j
�'F' as � 9�rt�tr81 � iOpS c;be
F�ating i��`�itln=on�the � ,
�n4 �sira�►o3�tan t�vet for
�rts of the p1�rt. af Mandiing 3�
#
bn �►�5 i�stt�. i�xa�k�tl,i?fr, Deblon ,;;
y�ai� �tr' t.�e C�i�Sfon wFiat so� �� ��
�tzf'�cy�33r#g. ! M�tf� if�ere is sbme- � �`
f::(t@i�$'�Gla. , ;_ , ;
� , Is"
�1# Lhe sFia��sf ct�k sc�one from �'
�#t� Y °
rtt<fl�►ssibly B� I�tt�hir�son) to come
�
vu�t,y�i� dofng ,abt�ut�r�eye�ing, if __.�
� �
�t
��
r�t
�;
� �, _
�s ��*��k�
�� t��
T
� � �,9
ing �;
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a ;•p
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k >^.
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�3i$ss ii� 8CI!
. �.. .��"
, =�so urer,, z�e.� ��+�d .be-
�i �Y i 3 ,90� ng t4 �t�.t�:
Sr . .n�.
t.
i� ,^
t; i:C
s "
�
�w , i
i � $ ��� . ,.✓
X , '% y'
e.:' x
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- t.�
R Ya
2 - � sCf.
8 ;
�
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a : G�TY OF FRiDLEY ::
PRRKS & RECRfAFIflN C(�t��5i�1
MEETIN6
JUNE 17, 148i
�•
..�,,:.�.__ , :
S�,IC�mdxf:�k c�Tled the;June il,;i9�i, Parks:5�ttecreation Ccmz�ission
ts` or�� at T:39 p.m.
:' :
?resent: E�ar� 14R�lriek, Barbara Ftughe5r Dicic Yaung, Dan R}7en,
J��r 5e�er j arr. 7: 49 �.at. )
►�et�t: �:N�tn� � � � � � � �
�esetits .Ck�rTes'-Soudreau, Parks & Recreati�n-Dfrector
Ja�lc Kirk, Reereation Sup�rvis�r'
� tA�Y }3. -}�81., R�KS-i RECRERTIt�F Qf�}ISSiflN FfINUTE5:
fDEA BY-NR. �tl.tEl�, TQ RA2'�OVE .2� �AX Z3, 13dS� PARKS >&
P�:AS :Nt2ITTSN. :
'S� JlYB� CffAIR�'MASDN �CK �E.'L�iRED TIiE NOTION
I�J�! Lo LhE 8t,�11d3:
�t��asir►�ss) � � � � � � �
�wnixy Park Site �su�ir."yetie�v Businessj �
�^i�brc�ok Natur^e Center Foundatisn (wrderA'id 8�slness)
"�. Y�NG. $�1ASD 8Y i�lR. A%i�&i'r TO APk'�V.� T,�$ AGENLI�1 AS Ad1EN1�D.
�$` �s : �L& YOiING AY$, E`�RIRPSRSY� &C�II�,t,`CK Iffi'CLARED '1'flls` !Up'i'SON
��iA�dt?$LY. ` ;
7#iR�..�_.Y,S :�� �T:
� �.�.I: ' x
�# � �he iast �L��,� he wds reque5ted'to �resent'
� �pP� � A�s�� �fe -�4ty Ccuncit an #be
�
�
�'.
�= `
,; , -
>_.
, �-�=
�� - :
� � �+
, t� i
: �� �,
� } ' �a� tl
_ :. �' ��1
mf�tg
3 �� A
j f�� �1
5 �sat'ks
x cxplt�'
vtitfi-;.
�. c���!
�, �f' r�
�e � s
� �i
�' Mr. K
means
Ecana
� ��� ��
, t-..<, -
�rs�f�.
:.�
�s. 5ee�
I�t'. K�t'�c �
. �'i�lt� yes�
� �S;-�ffe�
` 19��i, t�Y
��tirit4�;
� Qe�rea�ii�
� ag�#� �y-,.
i9�'7 td �+,
� �`c(�+
f%��s -�+
� ft� �1
� � ��
ra���; �
bsrt �id �+
Mr. Kirk•:i
�� ��
a�ifd houcs
_ _ _. n.�
�
k�ings the,�
+,t# val ency
,gct he has
' the� {�urp�
�ett�ad: a�
� ;�
�k �`h�� a ffl►�au1 a
��:�`F'�ur� x nurnher a
�'� ',` :���t�x: _
� '��`�t�h each of �
�. `the total c
� at 7•4�J p.�c)
in t4�,
rent a��iv
�ant ho�rs
�+m a li tt
; ber►e�"Ft r
�w of �rti
1YIYIG�}
u ..
_ >.
, ,: ;
,' �
�
:� �
;� 3
�� 1981 pAfiE 2 ' ;
�i^ly� pre+sen�' �to t#►�rG��y ' C�unci 1
;t�exj .�s patr�t gf an e�+eluatttm too7 �^
�5k� !�i^. �:�Ic �o a� tfl tt�9s �ting
�s� at°�ern�tive me,'��s, and program
� `ihee�=to do.
�: ��_hav� been I�c�i�q w�th
�idr�#� f�d seen ,at�=aF�1t�e zn a`'
�i�; !� }rad �s8ke+i 1dP..Ki.rk to
G-,up with, ,-Fr�ept tha�,. tfi�y ta� up.
.. : Mr. Kit�c s�ated `�y tvuntF it :
�ti�n re�gartN#ng�t1►�a do}7ar vatue! f:'
=�y,: I�� is pra�aDty � �First aite�npt ,� �� :
r#�alue �an a r�r��w�i�; serv5ce in the
"�f x T#p x h��tF z� -E�I", rth9ch
}tarticipar�s �c mit►i��
a� :, � �'
: �iffer� ac��viities. they ieke the
�ti:.:'and cane u�i wi�ii- n eost benefit
' ' �
�� �t ve�� ckosB�y4�"`th!e last y�
�en#.t 3n �977„ t#uey stat�ttl with
� had'�'�1 di8�`e►�t3r.acx#vitie�. in " �
�; ar�i f�t 1'��; =� �ad 12�C dffifierer�t
�' �8� yp�a�^ h�tve � , t�ally been �
be#��� ��78 �nd =��M° furt_'� nerea�s�d � �f
�refltS '�tCrea��t!`�3�ii�a�ly�from"
�r�ea�#ng, Ti�Y $� � revenue for
r�gr�m as re�eCja�k:#�� the��budget � _ ":
'#�a'L 3�t th�• athd S�rl�ing went ?;�?
`�p�"��rttc� �h�h. w.�tCh yeat- the � r�;
r�^ g�, �s f� a� �e cost bene#it
r�13:d.�t �rea� #hatx�t�e� �e��td year, . . � �'
r� b�r�it,ratio far 1� 9s r+a+v .TfiG.
� r��s �at ��tfr-.e;�pens�s have
ra�►t�-�#^th�;�u�aber=4! �ctivities "'
�;:
. ':�
, ,. ___
was ofi�e� ,#u►d t�e E�I
t i
l
�
�t
t
x'�' �' � .� ,�..,� _
:hat while th
in planning
tr��rinq to estatriish a dallar:i+a
ration for and tha# is pri�i^t��
►. It op�ns up s�ne afi��rnat�i�
�eir first attempt at e�t+ ,t�pir
tion is r+ortF►.
t:stat�d-t�is is the fi.rs� �
�:se�and part of their.�5e�t�
tkifrd part is the es#��r��st��t,�
�� �R� t� ���h�sorhopd
�ip�t kr{.#h �.wt equip�
: �i�Pt l��ds�r�g.
ks . 5�" Pt^a�t�� .
r {
;.���
� ,� t
� ��"
� ��
ry, `�,
` }> �;;
x
� ,
;, �,3:
_ � � �;.
�-
.,� �-�r
s�� '�"* x ?
,i t t
4r
��
;
�:,
a .� �
:: ;
RAGE 3
n planning, i"t caA't be
rogram,
,
this EEi as a means and
e'-on thase:activities they
heir classes. It daes give
and gfves:th�vn some ideas,
#.o:;p�t e da'tlar artrount on
Lheir presentation to Gity
ur� 3s the. capitai outiay
1s set forth by the Parks &
e:eacplaining t.€� the City
gotng an at th� Pt�tut� ,
and vahat they hape the�r
be to continue �n the develr�p-
fountains,;rep'}acittg o7d
, and �be ass�fi��ic vnit�e to the pa�?k system
He sta
ta see
af�►g is'under way. He st�ted t6e
?nsoet a►as cancelled because they
arag� Certtei� is going to run a day
: i>�' th�ir� pdrk�s �& recreatiun fie�fers �
:�h;�, gain 6etter knowiedge and exper-
t�1?e.St�r3" begins un June �8, a'�6rxg
�. r �.,«�,�-,�__:,� �;�. ...,��,.��-,.�. �1e-"st�ted they are usua�ly:v��y
�ily a����t�s �ul are we1.1 .a�t�. �
��u s���.svftbatt is running t�ue #o farm with sar� p�isb�ems.
�`�L�t�, �C}i �S �As d11d '�}tE.fBtt[l��il` �lSS i1@E11 �18C@� {�1 �l�t1Y'e 18$8.
�±g siat�d that mast handi�ap ed childr�n attend sumner sclirot until
fdle af Jul�. That Cou1d ear�sirs` �t�y ther_e was An7y ane re�istrant
! hand#,u�Al'� P1 �Y��nd Rr'a9Ya�a. '�e i��ki capped chi i dren #hen
pvi� a.tfine Lag�fi� t�e ��,� �l��y unt�7 -schoo1 starts�5n� �
�i,��nd i� is �t+met�rntes very i€�#..;�_�►arettis of handicap}�ed efif��7dr�en-
k�tle recreatirm ciur��rg that �r� .cff �e sumnmer. Fle stated
�Ir�a�+ ma�:�t '��a,.� this in c�� �� qext st�er* and o#fer a
tpp�r! p1d�"�ttnd P�`��`�t larter #� :, .3 ,
�it�w s#ated tt� #��t wagon v�il� �-�n �eratf� soon:
- , � . :
,. ..._ % �;�
��
r '
_ _
4
�
"'"" ,,�,,,1�#s,�,F�i R���E�fIS
f3r. �oud�
mirtg whit
° ttise new t
_ �.,
- Dr. BGUCli
� .��
r��aiic
c. fr#��
ub
_>, _ Dr. '�
The pe
to f�a�
use a�
di d re
the Sc
�� he dfid
,. kttti�v- w
� was f�
�:
�. .
{ s�� �i :ERSf�
't'�e chairp
� , .
� , �. +�at nuai�
�; a, iti�sr
r
Er#'�. Si
�vfi�, ,
fi�u�ti
s �
" G�p#�
�$F�! i
curr�
na�iai�
left
Dr., 8�
[�+-. • S'
t0 �A1
. . �„ .�.,.....
13r. 8�
a�� s�
n
:,; �,
turallst
to repw*t ,
�;�s n�r sr, r�t►
���s : have t�ee�
Ea� #�t z n addi �
h� �t,'s��#ous �fi�
� ��ci tfty-md h�:w
'� fE+��:: Wf:M@ Y'@�1.
#��� of�'i�e�;fac'�ii�j
t�'t,�i �36.43'
x y,�t #�al attttfife�
$�� �na4ni� d:
;� �. ,
,_#tas taike�
�-�+� ��786. Ii
r: Sp��i aX
�K��; w.
�att-.b�E
�:
��e�:� �
"��-��
iS � � �
� � �
*`� �:; � � � �
�:
�k , i1,
�
.���� ;��� �.� .
>$
�
�rp �s affewih9 lii�t.ssk pragram-
;�i� td ��lete tlif�`tmsi� �
�,'
,;
r� t4 ge� a�und� at�d $eia sane of
�et,� :�s, strc�ecl- d�"E� ta a1i the
�
� i�ts- Gity �ourl�it t� �Ak�y 2�.
�ri�ly`�ri�ll��i F 'lk wswld like --
�ri�'Sc#too]. wh�e ��y can contr�ol �'
't4s�F i{e siete�=t�ie ��ty C�runcil ` ':
€ �pi�ifl3r ��fd��� ��ic,.ts� a�tprpa�h
jr 1� �c#�1 Di s�c'�. #ie s�a�ted
r�St�o?� �oa�i yB'�t`���tr� di�# rtot
°�tr� Scha�7 &taf�d; Fle"'�ta#ed �his �:r -
£;
-�.:, ,�
�1 s ^�'im�:
:.,�
-;
;t
�d by tit,� �►#ss#.dtt to c�e up '
rgbt"�k`�fd�i`e'�eY�er wfth dGt�ar �
eG Mr. St, il��t�;�►�.listed t++ase j
:it'ted,, N�ng�st^�b�-�iature Center, `. . > N'
.1ae��d►ia�'i�Sm �#�fS also� had a i
� t�?'�itr�� See�ww��; sttaw�ng the ;��
,,
' ;r�e�tes and �x�ee�?tures for the
�e �s a gra1� -i�ttlrt �rf �33,�1;3.81 s ;`�
, >s
,: °:
r � e��nses; � t�a�t aske�
�s';°�;�+hat �iis ►�ei�Is_are right n�avr
�d. �ire;�lf thGSe tt�' �irCa#n
e �� ,Dtrt�i�rw t�` i�rogra��rn3
st�d l�tr,., St, G��^�r �s "Eolsking at �;
t'`k�.�'��ent t�s4"'�t�m,s°can be
_�,. � �- "
ce �1� Ma�a9eh" �, 'F�e �teM
;i►�� �il a�,� , � �;. !s� 3s , ,
� t�! isr- 'i�e �ier
r"���?�ec�ai �s�s�� t�rhi�h will � �.;:
:� �� � � r �;.
}� � � � �
.3".fc F a..- _ . . ..
�- '
z t i°
�
wrtr��n -�. �i
-. . nFPN c . �
� ex�e9s, �pnies to r;�t the pr��i�g aides and some of the
hi�� are r�ded,
t�wt1��+,� ,4 st - 19$2. riaf�list�R,�Yiston
B�d��a �t�s�! t�e ftems t#ey �a�s,�+at�.�neluded irt� the fTrst 9ist
! b�er► <in��.t��ri c�rtder Caqitai dui��:ti��t� a total artwunt of $27,535.
#t�i�#res.�2ated-�i�e was ck�cerned;,a�a� �y Mr. St. Glair had: chQSen
z.�.:.:e._ r_4_�.ic_ __:lSti1:a _��_-:.�v.iu_�,.i�__. .. ... . � .:_ �"
Rcat►s� �f '�ae;naise ]
f�pOP.
to a1
.�rpeting.; S�e would
: �ith an i'ndr�strial carpet
:a:5ecause af the hard
tion:on-_to Mr. St.<`:Cla3r..��
��ks & Recreation �ummission
�e �a�miss3an may �ave.
,8Y"N8. JI�S� BSCONDE2� 8Y 1�5. �?It� Y'U;S&ND'A C13PY OF' S.TD INMA3N't�:
�;D STI�F� 9r 2g6�. "ON R8�8NULS ANS►;S.�SHD1'PURES.FOR THE dA�'i1R8' C;SN�: .
$T+RiNGB�K �dTfTRB 4�X;{'�R` F"l,Y31P3�Ifi.ZQk�.
AS?I[� .Y(32'�.i A�:L i+037A1G a7t8� {'�AiRPB�'SpH i{C�7DRICK 3�CLARS1i THS
CAitt�IBY+ E�'34Af1Y�5[13X.1'.
$I" lLS. �N�r 8$F,.ONDED BY Ddt. Yl�PG'f.+�`O APP1t�VE T718' CAPITAL
3#$QU8�2'� �:� I� TiLE AiA'1'iJRAT.I3�' DZ'f�'i�3Ct�. '
XOICB YA�'y Ai,L �'lTN� AYS, QtA1RP8 d:GN9RiCK DBG.LAit�I� 2H,S
GRRT1tD t�P,�1RS�€TsLY.
t.,Ui1L1b1� �st - 19$2. F�'Ic�,�, �l9vi$���►
��`e�s1 s't�.y "t��t at the la�t-meeti�g, he':#�ad asked the CCmnission
s'ko �� h9m if ttcey had a� cag.�tai �utiay iLems ta add. `
t�d. h� had �t t�ceived any it.s�5. so �l gane at�esd with tbe capital
�equesL, ��i�tg up wftFr two figuYes-. FFe stated they liste6 the �
G�aity ��rk s�arate7y aL �],�1.: 7he tota7 capita]' �utlay
e P�►r�c D��atrt�nt �s $827,?FiS, g�it�g'�M►�rrr�a total� af �38��753 '
t=the � �'�r='P,�rk.
€�es a3k�d, ti;rf#y he put the Pl���str�an Buildings in °the
l autl�y.wF►en they shauld tze ott the b�d referendum7
udreau s�i�ed he �►as not surs �her� v�ruld be a bor�s! referer�c�m+,
h�� n3 &S�tti"E€�Ct -�h8�� if thsY� t�tS �: b0�d Cefee"eti.di,�t� i# :WDpld bE
SiiJ� ,
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, ��A� ,+���
� rtt�ttl �s�i'
vi�ced.t�
a ` di ti i�t �
:�
��. � Dr. $t3udr+
� , ei�her bei
� his: �fiughe:
�. : -• ° R�'.�a"4c�nt "-1
�� Park when
� �+ut bu�i
� #'�'FdS. a�
�=� �yt�t#�h> ,
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'tlf� Cit
as a �vh
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a
t of th�
ot sure
i sm �xp�
rather ±
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�lRil���k:��li�GS 2'DTAi
d�:,s �r �TIl�'G dY6�
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;�$�
: �
�a� f�=�hey �ut
s��� s i f �fier
1ae;c� �� !in tf�e 60
m�urre� ur•
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w�e �it +,m a :�ti a�ferendum, -
�er.�idE»h: Fs��e s be�a�se tCuey ? ;
'�y f�ti;tt►e;ac�. �nr�c�
for,�ic�€yo�a. �-wa� e�t'can-
irt �h��e b�il * and s�re
eiin�s. bkd '� b�.� i�� t high.
s i� f�s�br`.�f 1��:��ciiities
iii�in ,�� c�.f.ties.
� ±det#�� 'l�es� P��grt�und/
tk►�.ma�esy �rrai*d�`;,i� Gortnwni'tY
e�t i��th� a��e �C�n9��to taik
;t�n°2�eJt^�St►'Dqp�' fitit�i ii ty,
�c a� �tt�e t!� �l#c address
fH7'G,e. fi�i 1�1�3,�' i�`� �1514
�3tl:$r4t�D'.
�I�'�±ilifL`D T�E' ' ; ;
� .'#
ort�i� i�k i'{+� = as Fri�ri ty NI
a (�d :�'F�en� �ss i �ms : �
f '
e �t�: t,t� tti� 'C�ttfi'�y #'tark
y P�k- is #� rs� �:C►t�i�rity,
e" st�ri th8�"- C�uni ty Park
a, :
ss++.4/n' iaa�.T, ti:.xAV*✓�r.{��s.{ r� :s�q�
�`, a
+ � #�OTSDAG ]�b`� �itTRP�
�1KQ�tTrY.
,�;i:- J9���te���i¢n
d ��i�g was regit��e�d'
���s vtitl ��a �f
# 4�'woutci cnn ° e�
W71'ING :�YE'
�3'.
�: �� .
1.�� �,Z',�AL ��ODTLAY �
3�V L�P' �. N9510 AND'.
� A,�' FT+I�#'�'�1!�`-NZ.
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t�� Etect��'�'1�►`r Di vi s i on _ ;' �
ae �ty' Goa�+�il artd -esking ,j
€v�#�^Fan��#e�� ahd nat . �
�+�
i 1fP.AROi�b ��'lAL C}ITl`t,AY. ,- y ''
S: ]f1�'1' G1f' �.��f#6�. ' �' : �
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!�.&.RE �'i0�1 ISSIOM MEETING Jt�E 1.�? -�. � PAGE 7
`. #. T�'�le � .
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�° i�
� ' ` ���
f� � .�89
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: �T3' :.
t. -
�
£�
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r:�Q�" �
f�r5i
°�# f
13r. 8�
a ver�
�tmg: state� be �eas referring tks a t���phcine cal t he had recei ved
� pareat a week ago q�stio�si.ng t�ee fYSA's firis Sa�tball program.
Fanri7y.had enro�led both of t#re�r da�ters in fir9s Softba7x and
f&c�d out that ihere v�ere bays en;�#�e.of t�e teams. yet a11 the ;.,
aat#� �ndicates it is girls` sot�a�i,
wng:sta�ed fie had cailed:Jfm Kting'�e, President of the FYSR, who
�e �s aware of #he ,probt�. �y -do not encvurage bays to piay,
s�ause o# the ft�ral law wh�cFt r�uires squsi opportunity for boys
ir]s, %hey;�ust a31� boys to p��y;:Mr. Young stated it was his �
�.�a�d#x#g th8t �vett if yDU ailt�t et�udl ctppnrtunity, it does not have
the: s� sport. For exaaq,rle.�Litt#:�E League Base6a71 is provided
sys and an e4ual op�nrtunity is offered for girls through 6ir1s
�U.: Th�#-.is tha way the seht�4rls.o}terate.
ning.�ta#.e�l there:have been other p�rr.�nts,':including coaches, wha
�e.er+;�p�et�about this. The boys aCe abt+iously �tronger than the
o#.�e 5�me aye,,and the teaA� �tith the boys have the advantage
:he :t�s t�ith a}1 girls.
��eau stated neither he or Mr. Kir�.��e aware of this problem.`
�k�d that 3-4 years agot.they.had et±��gad the FYSA to call the °
�. "yc�uth"';sports,:rather than diff�retirtiafx between "girts° Qr "boys".
;. This was th� fixst they rtere �r�.�f this. He stated tbey watrld �' ',
fnto t#�e pr€�6lem. ; �
T�affic a#� New Park Site
.- :
�t�[g-st�ted that in a discassicn at a Little League game,-a persson
� �
,�ressed coneern ab�t the fp�t Ga�sed: by- the trucks ltaui ing di rt
I� ?�bput the faet that the, truck dt��€wsrs hawe no concerri �'or the
r�qf.pr�vaGc cars. These drivers;f�� a�tualiy run peopleioff the
�tlr�e,au staLed that Park Lqn�truc�'��,had Proroised io water to keep
r�t :tloMm anrl. to sweep the `fn�ers��t#�. He had observed the sweeper
i�>the itt#erse�rtian quite o�t.�n. � S#ated he has receiw�d only
�sr�e�� cai'4� �t i�g drivi�q #r��:.��` iite-�'truCk dr9Kers, and thet
rt l�as le� �he rwli�e tn sta�t �#��� the drivers. '
�dr^sau st$ted the netghbs�rs tsave bstn proreised that the tracics '{
�acl4�ag and.3eeding +vi11 be cc�lp�veted the latter part of Septe�er/ ,,;
part of Qctt>ber. He stated ttr�y are atte�pti�g to hntd ti�us to �
�^. fiQra, Pub3�c Works Directur,,has #nfot^�ned the neighbo�s. ;
�ud�eau s#.a#�d �hat for tt�is big-a �; Fark Gonstruction is doing
ha `
�°�+�od job..et maint:�fning ihe cturk �e�et �►d street cleanness level.
,�
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� #*�-�4 r.��t'�ION CU4�
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s ���} A�_ry��y�
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��'. �il�t"E$�f ;�
the �citi�g �
E_. "� pnnd, ane�
_ ��ve�#ved fra�
area af tMat i
�T A
4'.�11", $OLtt11'4.'&U.'S
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- �` �3r. ,�auc�tt� s
���h was t�'
j ' e. ; �3�1F� SySt�:.
t��°�tv h�'�
R �.. ., iD...c74 S47iS5 �lR►t�L =7
� ..>be �tranged� �kt�a
: #tt�= a tas� �tlt��
Gqun�il of �e �i
8aard trf �Che GOra#
��y �ritJ' 8oarti# of "t
i#ie;`�aunty �h t�ii
�� tra�'f sysT�hi �n t
� _�
$ ' ',..r,..,.,,...�" � �6
� �'� �Ff
e' J�E�`Ad4;53
�"" Cd[�TY Ai
I.�SR'yTbyy'R'• D1l4�8`}Z
A �' �OLY
Z�R ��3T�
RES�ASN3'�
fli?fl�rt A t+C?i� �C3��
5 '+�i�€xi 'i�
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f,he tast
� the Ni11
�►aue. HE
tim�i�f' and
.i'NG Ab'E. C
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rait SvsUe
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iry boa�d ari�:�
K±bf1�D 3�` MA; :
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e,
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�t�es�ed to bring
y. i�Ie slze af
G3�c►st the total
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ERSQY .�AtiL�L'X'�
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a i.�wa -�v� a� uwsas vnc ,�cw .
�i` ap�rcistma#aely� �ti�e=�e$r.
�f�r 1nn wu.sris .n#dMk[aats/ftir.�:�r � .
in�ed py £h� Caurt�y
� be d�� i.nted by the
�p�e �il� sit down with
R1ce �Gf��k West propased
+�41�5 r G'�'
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�A �:�BS � �
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A� CITY iL'DUNCIL
'�D TICE
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Et� i�E7IN6, JtlNE 1?.;���'ir PAGE 9 '
. �'�" _
�k .i�tut� Cen#e+° Foand�tian
�s staisd she would like to tEl1 th� Cc�rnissio�ti that th�
�iuk Ndtare Cen�er FoundBtian �a�;ra�sed'snme man2y, and'that
T1 go to the deYelopmeert af Spri�tgbr�ok @�ature Gen�er sane-
ti.e f..+.�
s
8D 8Y J�Si. YOU�!$, '� �flDRH TH& MSSZ`SNG. URC80 A
C8PIIRPERS[Ml KtiN.$�T�:�L71R83> THE Ji1A�& 27, 1982,
N NP81'ING AD3i`Mii2N8a,�_3�sd5 P.X.
�#iFity'fi�, ���ti� � � � �
a .€
d% Se�r�tary
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