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PL 03/11/1987 - 6910� _ . A,ANNING COMMLSSION PEETING City of FYidley AGENDA WF,LNFSTIT�Y, [�41RQi 11 1987 7:30 P. PL L,ocation: Coimcil Qianber (upper lcvel) CALL � ORDER: ROLL CALL: APPI�7VE PLANNING Q�NA7ISSION MINUTFS: FEBRL4�RY 25. 1987 PUBLIC HFARING• COIISIDEFi4TI0N OF A REZONING ZQA #87-01, BY CHRISTENSEN ACPlD BODY: . . . . . . . . . . • . . • . . . . To rezone from R-3, General Multiple Dwelling, to C-2, General Business, on Lots 23 and 24 together with 1/2 vaca ted alley, Slock 6, Fridley I�rk, acoording to the glat thereof on file and of remrd in the office of the County Remrder in and for Anoka Co�ty, Minnesota, the same being 6501 East River Road N. E PUBLIC HEARING• ODISSIDEFATION OF A SPECIAL USE PERMIT, SP #87- 03. BY CHRISTENSEN A[YIL� BODY: . . . . . . • . . • . . Per Section 205.14.1, C, 4 of the Fridley City Code, to allaa a reFair garaqe on Lots 23 and 24 together with 1/2 vacated alley, Block 6, FricIle� Park; per Section 205.09.1, C, 10 of �e FricIle� City Code, to allow exterior storage of materials and equignent on Lots 25 through 28 together with 1/2 vacated alley, Block 6, FYic11Ey Fark; per Section 205.09.1, C, 4 of the Fridley City Code, to allow an autanobile Farking lot on Lots 25 throuc� 28 together with 1/2 vacated alley, Block 6, FridlEy Park, except that Fart of said Lot 28, Block 6, Fridle� Park described as fallaas: Beginning at the Northeast corner of said Lot 29, thence Southwesterly along the Northwesterly line of said Lot 29 to a�int on said Northwesterly line distant 178.5 feet Southwesterly oY the Northeast oorner of Lot 12, Block 6, FricIle� Park, as measured along the Northwesterly line of said Lot 12 and the same as extended Southwesterly to the Northeast mrner of said Lot 29, and the Northwesterly line of said Lot 29; thence Southeasterly parallel to the Northeasterly lines of Lots 12 and 13, Block 6, Fridley Park for a distance of 53 feet; th ence Northeasterly ixirallel to the Northwesterly line of said Lot 29 to the Nor�easterly lire 6f �aid Lot 28, Block 6, Fridley Park; t2�ence Northwesterly along the Northeasterly lines of said Lots 28 and 29 to the point of beqinning, acoording to the map or plat thereof on file and of temrd in the office of tYie Register of Deeds in and for Anoka County, Minnesota, the same being 6501 and 6509 East River Road N. E PAG FS 1- 1G . .2-2F � x�n�c mr�rtirssioca r�aT�c MARQ� 11, 1987 PAGE 2 CONSIDERATIpN OF APPROJAL OF �iE HUt�N RFSCUR�S O�P'AfISSION WORKPI.AN L�R 1986-1987 . . . . . . . . . . . . . . . . . . . . . . . 3 — 3G RE(EIVING �IE b1INUTfS OF �]E A'�RKS & REQ2FATION �MMISSION MEETING OF EEBIVARY 2, 1987 . . . . . . . . . . . . . . . . . . . . . GREII4 R�CEIVING �IE MINUTES OF THE HUMAN RFSOUR(�S ODMMISSIQN MEETIId(' OF FS'BFdJARY 5 r 1987 . . . . . . . . . . . . . . . . . . . . . SAIMON RECEIVING 'IHE MINOZ'ES OF ZSiE HOUSING & REDEVELOPMENT AU7I]ORITY MEETIIVG OF FEBRUARY 12. 1987 . . . . . . . . . . . . . . . WHITE REtEIVING �3E MINUTES OF g1E FNEF�Y Q�MMISSION MEETING OF F'EBIdJARY 24. 1987 . . . . . . . . . . . . . . . . . . . . . . . . . . LII�AC RECEIVING �IE MINII2F'S OF �iE APFEALS Q�tR9LSSI0N MEETING OF MARQ1 3. 1987 . . . . . . . . . . . . . . . . . . . . . . . . . . . . YFSSAW (At Mtg.) 0�3II2 BUSINFSS: AII7CL1RiJN�1T CALL TO OP,DER: CITY OF FRIDLEV PLAN"lING COMMISSION HEETING, FEQRUIIRY 25, 1987 Chairperson Billings called the February 25, 1987, Planning Corimission meeting to order at 7:32 p.m. ROI.L CALL: Menbers Present: Steve [3illings, �ave Kondrick, Sue 5herek, Donald Eietzold, Dale ThoMpson, Bruce Bondow Men'iers Absent: None Otl�ers Present: Jim Robinson, Planning Coordinator Jock Robertson, Community Development Director Duane Waldoch, 1655 - 75th Ave. IJ.E. Debra K. Page, 4200 IDS Center, ttpls. Olga Palmer, 1329 Gardena Ave. Gay Piinear, 1291 Gardena Ave. Helfride Manning, 1315 Hillcrest Dr. APPROVAL OF FEBRUARY 11 19F37, PLAflfJI�JG COP1f4ISSI0PJ t1I"lUTES: Md_'ZON BY 1;R. KONDRICK� SF,CONDED BY MS. SNEREK, TO APPROVT THE FF.B. 11� 1987, PLA.NNZNG COMMISSZON MINUTES AS GIRZTTEN. UPUN A VOICE VOTE, ALL VOTZNG AYE� CHAIRPERSON BILLINGS DECLARED THE MOTZON CARRIED UNANIMOUSLY. 1. TAI3LFD 2/11/87: PUBLIC HEARING: CO�JSIDERATIQN OF A SPECIAL USE PERh1IT, SP 87-01 BY EDW RD AN ROSE IdALDOCH: Per Section 2D5.13. , C, 9, of the Fridley City Code to altoai exterior storage of materials and equipment on the east 125 feet of Lot 18, Rlock 2, Central View 1lanor, the same being 7340 Central Avenue IJ.E. MO_TION BY MR. KOT7DRICKi SECONDED BY MR, BETZOLD� TO REPlOVE THF, I?Fl." FRO!�f THF. TAALE. UPON R VOICE VOTE, ALL V02ING AYE, CHAIRPERSON BILLINGS DECLARED THE MOTION CARRIED UNRNZMOUSLY. MOTZON BY f4R. KOP7DRICK� SECONDED BY MS. SXEREK� TO REOPEN TXE PUBLIC HEARZNG. UPON A VOZCE VOTE, RLL VOTING AYE, CHAIRPERSON BZLLINGS DECLARF.D TXE PUBLIC HEARING REDPENED AT 7:34 P.Af. PLANNIt1G CO�RiISSION MEETING, FEBRUARY 25, 1987 PAGE 2 Mr. Robinson stated that, as stated at the last meetin�, the property was locateA west of Old Central between 73rd Ave. and 73�; Ave. The zoning was C-1. There was presently three uses for the property: sinqle fanily home, a repair garage, and storage for a lawn repair R equipment business. Mr. Robinson stated Staff has proposed a number of impravements for the property. He reviewed the stipulations recommended 6y Staff: l. Provide an 8 ft. high solid wood screening fence as per City plan dated Feb. 11, 1987, by I�ay 15, 1987. 2. All naterials to be stored inside the fenced storage area belovr the top of the fence by May 15, 1987. 3. Install landscaping as per City plan dated Feb. 11, 1987, to include edging, mulch, weed barrier, and lawn sprinkling by June 15, 1987. 4. Sod boulevard areas along Central Avenue, 73rd Avenue, and 73?� Avenue, as per City plan dated Feh. 11, 1987, by June 15, 1987. 5. Repaint building facade and trim by June 15, 1987. 6. Provide 6 inch concrete curbinn as per City plan dated Feb. 11, 1987, by June 15, 1987. 7. Remove concrete island from parking lot by June 15, 1937. 8. Repave and stripe parking lot and driveways by September 15, 1937. 9. Provide a performance bond or a letter of credit in the amount of �5,000 to cover all of the above stipulations prior to Council approval. 10. Parking or storage of street inoperable and/or unlicensed vehicles is prohibited. 11. Parl:ing of vehicles within street riglit-of-ways is prohibited - violators will be tagged and/or towed within ten days. Date of possible action is Feb. 23, 1987. 12. No sales or leasing of vehicles is or will be permitted on this site. 13. Special Use Permit SP �37-01 for outside storage for lawn care operation only and is intended for present owners only and is not transferrable to future owners. 14. Special Use Permit to be reviewed in six months. Ms. Sherek asked if Staff had met with the petitioner since the last Planning Conmission meeting. PLANNIN6 COM�IISSION MEETIPlG, FEE3RUARY 25, 1987 PAGE 3 �1r. Robinson stated the petitioner and his legal counsel did discuss the proposal with City Staff the previous Friday. He believed the petitioner and his legal counsel had some suggestions to the stipulations and the plan which they would like to present to the Commission. Ms. Debra Page stated she was an attorney representing �1r. Idaldoch regarding this special use permit. She stated she had met with k1r. Robinson ancl several members of City Staff the previous Friday to discuss a few of the problems they are encountering �rith the site plan, and they did talk ahout a fet� amendments to the site plan at that time. Since that meeting, the petitioner has had some other concerns. Ms. Page stated it was her understanding that at the last meetin�, there was some discussion that the six parking stalls proposed by Staff be extended to include two additional stalls. In the meeting with P1r. Robinson on Friday, Mr. Robinson had said they could probably extend that to three additional stalls for a total of nine parking stalls. Ms. Page stated another item discussed with Staff was to run a fence alonc�side the commercial building on the northwest side north to `he property line so it would match up with the existing fence for Sam's Repair Shop in order to make the storage area more usable for her client. Ms. Page stated Mr. Robinson had suggested the elimination of some curbing at the last Planning Commission meeting also. Ms. Page stated the last item discussed with Staff was allowing the storage area for the lao-m maintenance vehicles to be used for more than just the lawn maintenance vehicles. She stated she understood the City Council would have the final decision on this, but she would request that the Planning Commission makes its recommendation to allow that area to be used for the use of vehicles which night be under repair from San's Repair 5hop. She stated she did not want to get involved with any licensing issues with the neighboring property, but if parking was going to be diminished in the front, there would need to be some additional space in the rear to park some of the vehicles that would be part of the commercial use in the repair shop. Ms. Page stated it was her understanding after their meeting on Friday that Staff did not have a problem With these particular itens. Ms. Page stated that since the meetinq, her client. has had a chance to do a little more worl: on the property, and one of the problems they have was that when the parking was brought to the oroperty line and taken off the Coim ty right-of-way, there was not sufficient space between either the garage and the edge of the parking or the entrance way to the fenced area to allow turn-around space for the la�an r�aintenance vehicles. Because that space was not sufficient enough for her client's use, she had taken the liberty of contacting the Anoka County Attorney's Office ahout the vossibility of acquiring a license to expand the parking area onto the County right-of-way. She stated the County Attorney's Office was not able to find out before this Planning Commission meeting whether or not a license would be available. PLANNIHG COP1NISSIOtJ t1EETING, fEBRUARY 25. 1 PAGE 4 Ms. Pa�e stated that if they were to get a license from the County to park on County right-of-way, they would request that the parking be expanded an additional 12-13 feet to allow sufficient use of the driveway for the parking of her client's lawn r�aintenance equipment and also any commercial use of getting into the garage. Ms. Page stated Dan Clint of the County Attorney's Office was the attorney who was following up on this r�atter. She hoped to have a more definite ansa�er by Thursday or Friday. As she understood it, the issue that was holding up the decision on the license �aas the County wanted to mal:e sure there w?re no limitations or other restrictions they might want to put on that license. Ms. Page stated that if the County turns down their request for a license for parking on County right-of-o-iay, the special use permit then does not do her client any good because they cannot use the property under the lir.iitations beinq put on it. She stated her client does want to be ahle to conform and make improvements, but the problen was if they are applyin� for a special use permit that effectively prohibits the use (storage of materials and equipnent for• the latvn repair business), then it would be her recommendation to �4r. Waldoch that he withdraw the special use permit application. Ms. Page stated her client's second request was that they be allowed to pave the area west of the easterly driveviay (north of Sam's Repair Shop) to allow movement through there and for access to the back area. P4r. Waldoch stated tlie reason for that was when there are cars that have to be repaired and have to be stored in the back and have to be pushed to the back area, they have to go out on the main street to get access to the back. Also, �aith the little hill and taith snow and ice, it would be pretty hard to do in the wintertime. lie was just looking for some flat ground to that back area which would be more convenient and wnuld cause less problems for getting cars from the parking area in front to the back area. Ms. Sherek stated she lived in this neighborhood, and there was a lot of traffic congestion on 73'z Ave. during the day. Pushing disabled cars around would certainly nakes things a�orse. Ms. Page stated the existing fence was 6 ft. high, and Staff was requesting an 8 ft. fence. lJas there a reason for the 2 ft, increase? Mr. Robinson stated some of the trucks are far in exc.ess of 6 ft., especially the piggyback trucks with cars on the top. Ms. Page stated regarding stipulation #8, was it necessary to repave the whole parking lot and driveways, or could they just repair and sealcoat those areas that needed it? This Wd5 strictly a financial concern. Mr. Robinson stated it would depend on the condition of the driveways and parking lot. Whatever was reasonable and functional, and that could be determined by the city engineers. PLANNItJG COMMISSION ��EETING, FEBRUARY 25, 1987 PAGE 5 Mr. Waldoch stated that the distance betv�een the commercial garage and the parking area as proposed by Staff was 22 ft. He stated that with a 22 ft. full-sized car parked in tfie parking area, access into and out of the commer- cial garage was very difficult. Mr. Robinson suggested that ��r. Waldoch swap storage areas with Sam's Repair Shop, so that Mr, Waldoch could use the 732 Ave. entrance to get his lawn maintenance vehicles to the small garage in the bacl:. Mr. Waldoch stated if that was done, he would not have a lawn maintenance business, because the repair of lawn equipment, etc., was done in the small garage and access to the small gara9e was to the west. Mr. Waldoch presented a landscaping design he had put together that he thougtit taas feasible for the property. �4r. Robinson stated that if the County allowed the license for parkinq on the ri9ht-of-way, it would be setting a precedent for other businesses that would like to use the boulevard for parking. Ric�ht now it was being done and it has heen overlooked in tlie past, but he did not think the City wanted to con�lone such an action. He sympathized with some of the prohler�s the petitioner was having, but he felt the main problem sternned from the fact that the petitioner was trying to do too much with the property. He was not sure if that was the City's hardship and whether the City should accommodate hir:i beyond what were reasonable and allowable solutions. Ms. Sherek stated she still felt they were looking at this from the wrong anqle. She stated Sam lias got junk all over that piece of property. The City Council has said that San is not allowed to have junk there. Right now there are two flatbed trucl:s with junk car parts on then, one has been there since last Saturday and one for at least two weeks, and junk car parts out on property that his license says he cannot use for his junk business. There was also a tot+ trucl: parked there, aahich could be argued that it could be for either business. Svt, she felt that instead of taking a lot of tir�e discussinv this with t1r. Waldoch and Ms. Paqe, this whole thing should be before the City Council iahere Sam is violating his license with the City. Mr. Kondrick stated that was true, but he also agreed with Mr. Robinson that tiiere r�as too much qoing on on this piece of property. Mr. Waldoch stated he did not feelthey were overusing the property. P1r. Billings stated he would like to express his displeasure over the fact that the petitioner and his legal counsel were coming before the Plannina Cor��nission with all these new ideas. At the last meeting, he had indicated to �ir. Waldoch that he should get together with his attorney right away and then meet with City Staff as soon as possible to negotiate and come back to the Planning Comr�ission with a pretty much agreed-upon plan. As he under- stood it, the petitioner and his attorney did not get together with Staff until last Friday, and then that did not allow enough time to get the things PLANfJING C0�IHISSION M[ETING, FEBRUARY 25 1987 PAGE 6 done that needed to be done before the Planning Commission r�eeting. Now, the petitioner was at the meeting taith a proposal that was contingent upon sone outside sources. He did not want to see this special use permit request dragged on any further, but he did not know if the Planning Conmission �iould be able to resolve anything a t this meeting. Ms. Page apologized for any delay they have caused the Commission. Since the meeting on Friday with City Staff, they have been trying to work within what Staff fiad given ther�, and she had then initiated contacts with the County Attorney's Office. She assured the Commission members she felt they have now flushed out all the issues, and it tuas simply a matter of nuttin� them together. She did not think they could have moved any faster than they did. Any recommendation from the Cor�mission would have to be contingent upon wait- ing to hear from the County on whether or not they can get the license. ��r. Billings suggested the small qarage be moved so that access from the garage was to the north instead of to the east. Ife stated the two biggest problens seemed to be: (1) pulling out of the commercial gara9e with a full- sized vehicle and trying to make the turn into the drivewau; and (2) bac4;ing vehicles into the storage area to the small garage. He stated right now they are looking at the site as it exists and trying to see how they can make it all work within the confines of the site as it now exists, as opposed to trying to enlarge the site to make it work. t4r. Billings stated he did not want it misconstrued that if the City does issue a special use permit for outdoor storage for lawn equipment that they are endorsing the outdoor storage of vehicles for the junk yard. Ms. Page stated when they r�et with Staff on Friday, they were in agreement with whatever definition was needed in the special use pernit to distinguish between the junk cars and the repair garage. Mr. Robinson suggested they leave the first three diagonal spaces and after that point go to a�arallel parkinq situation where they could fit in four more stalls for a total of seven stalls. That vrould give the petitioner about 3D ft. of wid±h for truc� and trailers to come bacl: into the storage area. The gate to that storage area cnuld be made as wide as the petitioner needed. The only problem with this suggestion, of course, was the petitioner would not get nine stalls, but he would get one more tlian was originally suggested by Staff which was six stalls. Mr. ldaldoch stated that plan sounded feasible. Mr. Billings stated he did have sone philosophical problems with receiving a license from the County for parking on the right-of-way. It was a policy the City has not had in the past, and he thought it was a policy that would require quite a bit of discussion and thought, especially on his part, before a decision could be nade. It could be setting a very dangerous precedent for otlier business owners in similar situations. PLANNING C0�4HISSI(1N �1EETIIJG FEI3RUARY 25, 1987 PAGE 7 �4s. Sherek stated the petitioner should keep in mind that if the right-of- way �nded at the curb line of Old Central, the required setback would be 20 ft., so to request 12-13 ft. in a license from the County, the petitioner was requesting not only to use the right-of-way which was a variance in and of itself, but was requesting to park closer to the curbline than the allowed setback requireMents. She suggested the petitioner give sone serious thought to f1r. Billings' sug9estion that he check into the possibility of using the area behind the commercial garage as a way to back into the smaller garage, erhether it meant turning the garage, putting up a poleshed instead of the garage, or whatever. She would also suggest that a fence be run from the south�aest end of the commercial garage, south to the existing fence line. The lawn service business could use the stora�e area west of the commercial business, and Sam could use the storage area south of the commer- cial building. Mr. Waldoch stated the storage area behind the comr�ercial buildina was approximately 3,750 sq. ft. while the area south of the commercial buildinn was only about 1,750 sq. ft. Sam would have less storage area, and that could affect things in terms of rent. Mr. Billings stated that in looking at one of the alternatives the petitioner had requested that a`fence be installed from the northwest corner of the cor�mercial building north to the property line and then paving that entire area, he thought that was something that might be feasible. But, if the south side of the commercial building was utilized for storage by Sam instead of the back area (as suggested by Ms. Sherek), then the cars could be moved into there from the parking lot and front drivevlay and the paved area to thA north ��ould not be needed, leaving more green space. Mr. Rohinson stated the Commission an�i Staff have explored several feasible solutions for the site, and he thought it o-ras time for the Commission to mal:e some recommendations. MOTIDN BY MR. KONDRICK� SECONDED BY 14R. BETZOLD, TO CLOSF. THE PUBLIC HFARING. UPON A VOICE VOTE, ALL VOSING AYE, CHAIRPF,RSON BILLINGS DECLARED mNE PPALIC HEARING CJASED AT 8:36 P.M. Mr. Betzold stated that regarding the issue about the County right-of-wa,y and whether or not they should approve the use of County right-of-way for parking if the County would approve a license, he did not think he could go along with that. They have done a pretty good job in the City in claaninr� up some of these areas in the last few years, and approving the use of County right-of-way for parkinq would be a step backward. As aas indicated by Hr. Robinson, there was sure to 6e a lot of other businesses that were going to come in requesting the very same thing. He felt legally the City would be on pretty solid ground if they said "no" to allowina use of the right-of-way. He would recanmend a stipulation that the City Council deny the use of the riqht-of-way for parking. PLANPJIIJG C0�119ISSION MEETING, FE6RUARY 25, 1987 PAGE 8 i4r. Thompson agreed. He stated he did not think the City should allow the petitioner to park on County right-of-way. The Staff has already conpromised in allowing the petitioner to park right up to the property line. Hs. Sherek agreed also. She looked at the Anerican Legion Club rigfit across the street as a good example of another business that needed additional parking and would love to be able to push its parking closer to the street. The aim of the City has been to buffer parking lots from the street with landsca�ing, and this would definitely be a step back��ards. P1r. Kondrick agreed also. He felt a number of things could be done with the property, both for the tenant and for the petitioner. But, to go any further than what was recommended would be a step backwards and would be sPtting a precedent. I+Ir. 6illings asked about the additional stalls on the east side. Mr. Kondrick stated he thought Mr. Robinson's suggestion about the three �iiagonal and four parallel stalls was a reasonable alternative. However, he would offer another suggestion and that was to change it around and put four parallel stalls on the north and then three diagonal. That would leave more room for maneuvering cars in and out of the commercial garage into the parking lot. P1r. Dillings stated he would recommend they add up to 30 additional feet for parking along the right-of-way line wi±h the striping to be approved by Staff. MOTION BY MR. KONDRZCX, SECONDED BY MS. SXEREY„ TO RF,COMMEND PO CITY COUNCIL APPROVAL OF SPECIAL USE PERMIT, SP k87-02, BY F,DWARD RND ROSE WALDOCH� PER SECSIOP7 205,I3,Z� C� 9� OF 2HE FRIDLEY CITY CODE TO RLLOF7 EXSERIOR STORAGE OF' MATERIRLS AND EQUIPMENT ON THE EAST 125 FEET OF LOT 18, BIACK 2, CEe9TRAL VIEW MANOR� THE SAME BEZNG 7340 CF•NTRAL AVENUE N.F.. SUBJECT TO THE AMF,NDED SSTE PLAN AS OUTLINED BY STAFF AND SUBJECT TO THF. FOLLOWING STIPULATIONS: I. PROVIDE Af7 8 FT. HIGN SOLID WOOD SCREENING FENCE AS pEP. CITY-PLA72 DR2ED FEB. 2Z, Z987,AND AMENDED BY PLANNING COMMISSION, BY MAY I5, 2987. 2. ALL MATERIALS TO BE STORED IldSZDE THE FENCED STORAGE ARE BELOF,' THE TOP OF THE FENCE BY MRY 15, 2987. 3. I�YSTA.LL LA.NDSCAPING AS PER CITY PLAt4 DATED FEB. 11, 1987, '!'0 I':CLUDc EDGING� MULCH, WEED�BARRZER, AND LAWN SPRINKLZNG BY JUNF. 17� 5987. 4. SOD BOULEVARD AREAS AIAPIG CENTRAL AVENUE, 73RD AVENUE AP7D 73� AVEP7UE AS PER CZ_TY PLAN DATED FEB. I1� 1987� BY JUNE 15� 1987. 5. REPRINT BUILDII7G FACADE AND TRIM BY JUNE S5, Z987. 6. PROVIDE 6 INCH CONCRE;E CURffiNG AS PEP. CZTY PLAN DRTED FEB. Z1, ?987, AND AMENDED BY PLANNING COMMISSION, BY JUNE 25� 1987. 7. REMOVE CONCRETE ZSLAND FROM PARKZNG LOT BY .7UNE 15, 2987, 8. REFURSZSH PARKING LOT AND DRIVEWAYS TO CITY ENGINEERS' SPECIFICATIONS AND STRIPE PARKING LOT WITHIN THE PRIVATE PROPERTY OUT OF THE C0�'".'"'� RIGHT—OF—WAY BY SEPS, 25, I987. PLANt�ING COP41ISSIOtJ MEETIPaG, FEFiRUARY 25, 1987 PAGE 9 9. PROVIDE A PERFORMANCE BOND OR A LETTER O.° CREDIT IN TXE AMOUNT OF 55,000 TO COVER ALL OF THE ABOVE STIPULATZONS PRIOR 20 COi71dC7: RPPROVAL. 10. PRRKING OR STORAGE OF STREET INOPERABLE AND/OR UNLICEt7SED VEHICLES IS PROHIBITED. I2. PARKZNG OF VEXICLES WISHIN STREET RIGHT-OF-WAYS ZS PROXZBITED - VIDLATORS 47ILL BE TAGGED AND/OR TOWED. 22. NO SALES OR LEASING OF VEHICLES IS OR WZLL BE PERMITTED ON THZS SITE. 13. SPECIAL USE PERNIT, SP '�87-01, FOR OI7TSII7F. STORAGE FOR LAGIT� CAn" OPERATION ONLY AND IS INTENDED FOR PFESENS OWNERS ONLY AND IS NOT TRANSFERRABLE TO FUTUP,F O47NER.S. 14, SPECZAL USE PERMZT TO BE REVIF,WED IN SIX 1?ONTNS. UPON R VOZCE VOTE, ALL VOTZNG AYE, CHAIRPERSON BILLINGS DECLARED TIfF. NOTIOL' CARRZED UNANZMOUSLY. P1r. Billings stated this iter� aiould go to City Council on Plarch 9. 2. PUBLIC NEARING: CONSIDERATIOPJ Of AN ORDIWANCE RECODI MO?'ION BY MS. SXEREK� SECONDED BY MR_ BGT20LD� TO OPEN THE PUBLIC HEAP.In*G. UPOI+' A VOICE VOTE, AIL VOTING AYE, CHAIRPERSON BILLT�'GS DECLARED THE PUBLIC HEARZNG OPEN RT 9:09 P.M. Mr. Robinson stated these ordinance changes had been discussed previously by the Planning Cor�mission. ^bw, it was required that the Planning Commission have a public hearin9 and recommend to City Council these amendments to the City Code. Mr. Robinson reviewed with the Conmission the revisions to the ordinance. MOTION BY MS. SHERF,K, SECONDED BY MR. KONDRICK, TO CLOSE THE PUBLZC HEARING. UPON A VOZCE VOTE, ALL VOTING AYE, CNAIRPERSOf7 BZLLZNGS DECLARED THF. PUBLIC HEARIP7G CLOSED AT 9:15 P.M. MOTZON BY MS. SHEREK, SECONDED BY MR. K077DRICK� TO RECOMl4END TO CITY COUNCIL TXE ADOPTZON OF AlT ORDINANCE RF.CODIFYING CHRPSER 205 OF THE FRIDLEY CITY CODE AS IT RELATES TO DUMpSTER ENCIASURES, HEALTX CARE CLINIC PARKING, CHURCHES� Al1D GARAGE SETBACKS. UPON A VOICE VOTE, ALL VOTZNG AYE� CHAZRPERSON BILLZNGS DECLARF.D THE MOTION CARRIED UNRNIMOUSLY. PLANNING COMPIISSIOPd h1EETIN6, FEBRUARY 25 1987 PAGE 10 3. COf�SIDER11TI0N OF ALTEP.ING TNE PLANNIFIG COMI4ISSION AGEN�A SCHEDULE TO INCLUDE Mr. Robinson stated that in the agenda was a memo he had written to the Planning Cor,snission members and City Council members dated Feb. 11, 1987, which recommended to the City Council that the Planning Conmission be authorized to establish bi-monthly meetings at which time they would discuss long range planning activities. The memo further established the framework whereby the Goemission could address really pertinent issues facing the City and set goals, identify solutions, and develop a workplan. fdO.TION BY MR. KONDRICK, SECONDED BY MR. BESZOLD� TNA.T THE PLAIdNING COMMZSSZON CHAZRPERSON PRESENT THE MEMD DATED FEB. 12� 1987� FROAS JIM ROBINSON, RF,GARDING „PLANNING COMMISSION GOAL SETTING" TO THE CiTY COUNCIL MEMBERS AT THEIR COTJFERENCE MEETING ON+IARCH 30� 1987. UPON A VOZCE VOTE� ALL VOTING AYE, CNAIRPERSOI� BILLINGS DECLARED THl. MO;IDIJ CARRZED UNANIMOUSLY. 4. RECEIVE JANUARY. 8, 1937, HOUSIPJG & REDEVELOPFIEP�T AUTfIORITY �1INUTES: MOTIDN BY MR. KONDRZCK� SECONDED BY MS. SHEREK� TO RF.CEIVE THE JAN. 8, 1987, HOUSSNG 6 ftEDEVELOPh1ENT AUTXORITY MINUTES. UPON R VOICE VOTE, ALL VOTING AYE� CHAIRPERSON BILLZNGS DECLARED TNE MOTION CARRZED UNANIMOUSLY, 5. RECEIVE fEBRUARY U, 1987, APPEALS COPI�4ISSION MINUTES: MOTION BY MR. HETZOLD, SECONDED BY MR. KONDRICK, TO RECEIVE THE FEB. 17, 1987, APPEALS COMMZSSIDN MINUTES. UPON A VOICE VOTE, ALL VOTING AYE, CNAZRPER50N BZLLZNGS DECLARED THE MOTIO�; CARRZED UNANZMOUSLY. 6. OTHER 6USIf�ESS: Mr. Bnndow reported that the Community Energy Council Grant App7ication the City subr�itted has been approved. It will cover residential energy code compliance and education as well as some recycling in the amount of 515,000. ADJOURflt^ENT: MO:"ION BY 14R. KONDRZCK, SECONDED BY MR. BONDOW, TO RDJOURN THE MEETING. UPON A VOICE VOTE, RLL VOTING AYE� CHAIRPERSOl7 BILLIIIGS DECLARED THE FEB, 25, I98.', PLANNZNG COMIdISS7017 MEETING ADJOURNED AT 9:45 P.M. Respectfully submitted, r ' ��.i+'l : -t; � -� ' t ��_� Lynne Saba Recording Secretary 1!fv;� �,:�- �/ ; ��- ,� �-z����� i`���� ��,�,�-� � � %L,� _ � ✓� . _�� -- { / _ t� .�� ��_ - �: r . , ,_ � � - � ;, , ,r � � _ i .,.�,�:, f� /i t< ,_t.l� ` / � ,/ � " (,%%"-%f '` ,�!,.._ °l��A'�� ,.. �� <- -� � �7 � � - - -, , - �- . � � s � , c`�V . _ � �� . � � ,, . %.__.� �- '� /.�'i ; ✓�LL �c. �c2 `-� "'L .. �%'_-�/r'S�" � �', � ._ �' �� ' - - �� CITY OF FRIDLEY ;.:� 6431 UNIVERSITY AVE. N.E. FRIDLEY, MN 55432 (612)571-3450 REZONING REGIUEST ZOA f �7i0 ! VACATION REQUEST SAV # PLATTING REQUEST P.S. # R$�UfST FEE DO PARIC FEE REC£IPP #�� � SQ3IDULID Pi�AAINING �FQ4TSSION MEETING IY�.TE .3 SQ�IIDULID CITY a0[JNCII, MEETING IY�TE PROPERTY INFORMATION PROPERTY ADIRFSS 6501 E River Road Fridle MN 55432 LF�AL DESQtIPPION• �� 23, 6 24 �kb /y VAG. 4��t,/. TAT �_ BI,dCiC 6 RS2ACPfADDITIIXQ Fridlev Park — PRESfNT ZONIIJG R3 R$2UFS'I'ID ZGNII2� C2 REASQd FI�R R$2UFST: A site glan shaaing the proposed future use is required for all cezoning• To expand present facili�y s�v�ntY"P�et. _ *,t,�*,t*,t***�,t*****,t*�,t**,t**,t,tr****,t**,t***�*�**,t**,tt,t� ***�*,t,t*******,t****,tt*t***,t****,t FEE OWNER INFORMATION NAME (please priRt) Carl E Christensen PHONE # 427-1048. 571-1600 c � �' �._ . SIGNAIURE ��,��( ������ IY11TE 2/12/1987 ****t*** �*�*�*******�*,t�f�,�,1*,��,�*,P�'�'�i��*�rUisi�*,�id,�'*��'��,�****a***i�*,t***iF*,t,�f:******,t* PETITIONEFi INFORMATION NAME (please print)_Christensen Auto Sody, Inc. pHqqE # 571-1600 SIGt��7URE �: �� �°�-G°"� IY�TE 2/12/1987 ******************************t********�******�********************rt*********r***r* � �• � � • ��• o-� �o- �w �. QTY Q�ONC7L: STIHJLATIONS: .. � a� � a ��� � • PUBLIC HEARING BEFORE 4HE �T,ANNING O�MMISSION Notice is hereb� given that there will be a Public Heacing of the Planning Canmission of the City of Fridley in the City Hall at 6431 University Avenue Northeast on WecL�esday, March 11, 1987 in the Council Chamber at 7:30 p.m. for the purpose of: Consideration of a Rezoning, ZOA #87-01, by Christenson Auto Body, Inc. , per to rezone fran I: 3, General Multiple Dwelling, to C-2, General Business, on Lots 23 and 24 together with 1/2 vacated alley, Block 6, Fridley Park, acwrding to the glat thezeof on file and of record in the office of the County Recorder in and f oz Anoka County. Minnesota. the same being 6501 East River Road N. E. Any and all persons desiring to be heard shall be given an opportunity at the above stated time and place. S�UE BII,LINGS Q]AIItNY1N PLANNING O�MMISSIGN Pu4lish: February 23, I987 Nlarch 2. 1987 � SP #87-03 ZpA #87-01 Christensen Auto BodY Carl Christensen 15684 Potawatani Avenue N.W. pn3over, I•II�l 55303 Christensen Auto Bociy 6501 East River Road N,E. Fridley, NIN 55432 David Bender 91 - 66th way N.E. Fridley, M1�7 55432 John Mehall 80 - 66th Way N.E. Fridley, FIId 55432 Rnger Nawroaki 90 - 66th way N.E. Fridley, D'A7 55432 Bryan Gen-3in 91 - 65 1/2 Way N.E, Fridley, MN 55432 Donald Johnson 6600 Hickory Street N.E. Fridley, MN 55432 Richarcl I.arson 6580 Hickory Street N,E. Fridley, MN 55432 Alfred xlous 5 6594 Hickozy Street N,E, Fridley, MN 55432 Charles Langer 4 6530 Hickozy Stseet N.E, Fridley, MN 55432 Dallas Hansen ` 6502 Hickory Drive N,E, Fridley, M[3 55432 Edward Brooks � 6506 Hickozy Drive N,E, Fridley, MN 55432 Arlene Fernandes � 95 Mississippi Way N,E, Fridley, *�7 55432 planning gebruary 19, 1987 IB Council MF,ILING LI5f Shar-Ann Pmperti.es 3948 Central Avenue N.E. Minneapolis� MN 55421 J�r�n Cirks 6551 East River Road N,E, Fridley, NII� 55432 Gerald Paschke 6279 University Avenue N,E. Suite 202 Fridley, NIN 55432 Charles Sparks 6601 East River Road N,E. Fridley� MN 55432 'I�,con rtanagement Znc . 321 Oniversity Avenue SE Minneapolis, MN 55414 East River Road Corporation 6550 East River Road N.E, Fridley, MN 55432 Klaus Freyinger 1323 Bohland Place St. Paul, MN 55116 Riverside Car Wash 6520 East River Rnad N.E. Fridley, MN 55432 Randell Olehefske 166 Talmadge Way N.E. Fridley, MN 55432 Michael Servetus Cemetazy 7170 Riverview Terrace N,E. Fridley, Mt3 55432 Bruce NozrD�erg + 6560 Hickoxy Street N.E Fridley, NIN 55432 Franz Flath " 6570 Hickory Street N.E. Fridley, NID1 55432 Sylvia Yau�ns 81 - 65 1/2 Way N,E. Fridley, P'ID7 55432 Page 1 of 2 Michael Sichak 71 - 65 1/2 Way N.E, Fridley, hID1 55432 gedeemer Lutheran Church 61 Mississippi Way N.E. Fridley, MN 55432 Robert Andres 117 Mississippi Place Fridley, MN 55432 Rd�ert P.ndres 3368 - 8th Avenue North Andta, 1�A7 55303 Ch-0x Properties Inc. 137 t+lississipp Place N.E. Fridley, 6'A7 55432 Ch-Ox Properties Inc. 13562 Highway 65 N.E. Anoka, MN 55303 Ace Supply Co, Inc. 157 Mississippi Place N.E. Fridley, MN 55432 Ace Supply Co, Inc. 3825 Fdgewood Avenue South St. Louis Park, MN 55426 William Corcoran 111 - 64 1/2 Way N.E. Fridley, MN 55432 EY�gene Herraricksen 2944 - 37th Avenue South Minneapolis, MN 55406 Etiagene Hendrickson 120 Mississippi Place N,E. Fridley, MN 55432 Lafond and Lewascko 140 Mississippi Place N.E. Fridley, MN 55432 I.afond and Lewascko 459 - 46th Avenue Blaine, MN 55432 SP A87-03 ZpA #87-01 Christenson Auto Body Murphy oil Corp. 6485 East River Road N.E. Fridley, MN 55432 MUrphy Oil Cozp. 2005 Jefferson Stseet E1 Dorado, AR 71730 June Sakry 121 - 64 1/2 Way N.E. Fridley, MN 55432 John Kimbler 80 Mississippi Way N.E. Fridley, MN 55432 Leo Ca�a 6443 Fast River Road N,E, Fridley, MN 55432 LeFtoy Erlandson 60 Mississippi Way N,E. Fridley, NIN 55432 Page 2 of 2 1C � � �+� mi�( �a��4'� y�•' /'� '` w , Yrr � j j � 1 � f� ."' i (l}l °� . O 1 \ ��. � . � /` � i• � • � � � i 'i \/' s1� ' � `• � , �, . r: n�M "n,. , l: t i . ��� �wa• �, � M -�..:�4+e_ r � • � ' V �y.��' i` ,, � 11 : t_ �..w�J .. Ri[I)37�1 '... yt, �q�r)� y 1� Cl.(�ql� V I �/.9Y/ / 1f1�''�� t``� 4H ` 1 7 � � f�� � ��11� / (fn) 0 Gli' .v �Srr'N - � ? .i� ;,' ����,. o,o , � f � .J � �, � 1 I ��� ����� ��� r i��` '::, , . � . i�� ( = ;���� ` t. ,. � -. ��' W, . � 7 .. f � � � �� �A� .> � � kr � N (�, .. �.� I _.M(... _.. •'' � . • , Y h q ! 0�J w9\ y u�r � �'i�b4 '� , r. ,cJ a .t ; = ` . 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' `. ,,�' S� e :�`° ` ', �` � � >,•,� ,•">•� � • �`�-�j- y���](� y, f �q.'{t � .1� S'11 �._ �- \ K, "'_�1���+'• ' ' '—�1M� -�.�., --_ r� -� 12 _` ':� - ��(- �, a f�, 1 .,. .� � .�� . , ,� ._ �3 j° � �: `s{'� S __e _s . � j � . �.��� C ~`' , �3 `� �19 ,� LOCATION MAP t - -- -- i�i�iii�.� r [ � L � r P I � _�, 1F ---`i.,� � � + I � � } ;; � � ' �— d �t �� � ___� n �4 ; I� ; �, ,�.� � i � �? � i C � I I i � _ _ � p' — { ', 'v_' __ � w �. y i5 � I' ` a � P r J I� I k � ��. y , �.{ � � � 1 � � i 6 d y i _�_.. � L' e 1 �, �i �� < :. ;� �� r� I -r� r� --=���a �s � � � ��u I �, -- i ;,� � -_-' � t�l? i o Y�� i � �� �� i — � ��� + a � �_ I � � V_ -� " _" —•, 1 1 � � ,�_ � ��_'__ . 1G Cl7Y OF FRIDLEY :,! ,.� .;<�. * ,�;; 6457 UNIVERSITY AVE. N.E, z�� FRIDLEY� MN b543Z =,n _ �..�� (812)571-3460 _-';, "'�`` '"' � �. . w � �' � ; . � �����. r : . , . : , , .. $ �IAL USE PERMIT SP f 87�03 �:��� _ *. A`y J� 'P�r�' d..;l r�'eb-�'%��'.�'.' �tg�"' . .; . � c•.��.`jtl w .. e. " J .. SPECIAL USE PE�T FEE ZO � RDCEIFP ��� .�,� � � ! . 4� s�Fwr.m;��n�c mr�uss�t�t�r�c n�• 3 , � :. � :. �. . ' wr �� :', ...�. �:. v�. �, ,. . , - , . �,,. � � � � . . , �_� .:.> . " �= �* � R .� r'�* 9QiELt1I,ID CITY OJON('.IL t�EETING IIATS: ��'t : ATS tt�.`..,� e,t�. "-�^r` 1<e :t �'�` ;'4• . «..�+. w,.�:..� . ,.. vrJk< -�`T.-y � • • ' � ; �� a :' PROPERTY INFORMATION � ��"""°������`��"`��'�' `� ��`: `: � •�; .�.� pROpF�t1'Y ADTR£S$ 6 09/ E River Road` Fridlev �'"55432 '"t ` ' I,�AL I�SQtIPfY�kT: y� s � , ` , ..;r . _ Z$' yA " 28;-�9 ' aw�-� � '.- ` _ LOT �-�B�LOCR 6 ZRACP�A�IT�1 Fridley �Park ' `�' � ' ''' ' ' � � . . ._ pR�� g�� R ��g p�',g less than 1 acre �� � � ., ;., ,� .. �-r; -, ., r.„ . � � � . , _ , _ SpECIAI, OSE PERMIT BEIl�G APS,IID FUR: Commercial Parkin �t . ' ��2 _ �� � _3 ti - ' �� �� �3 r rL , ,. , �.�1t��t�'TLC�� [t� iM !• �' �. ' �� �. '. f : * ! tk * � t * �1t tr R # t t. * # # : : f s * � f ! * i • t * tr A 4 1h ir R R * # * • * .: w _ a .b�t* �4k;�c�JC�',�r.�.'+s `-# ��r�;�-.s-,;_.,.. ;�+�k� �,,�.. .'�. � ��Y� ���� ���`� � " g'�',� N9l+�C,'�4�' ± :�`-'�^�.-':: '... . FEE OWNER INFORMATION � u ��"i..r�,q�. '.� , , 4 , , 'Y . Y', ov -;... , • , .: . ' (. , '. ' ..� - ... � � . . . . _ i-.3 ;.g'�i�x :z`.; X;',...., p� Car� E Christensen p�p� # iw) 571-1600 � �,. ,.�. � � � � � }� , � p�ppggg$ mi Andover MN 55303 ' £r - .. a': ,� . . . , ., : . �. ti, . . .. �� x�:9. . SICiI�F17URS . � � . _ �" DATE ' 2/12/1987 *°ie* ,°k ��* ir s : * * *r*'s � *�"�#r�'�"#t�e� �°i't°°��i4r* °� �it���s��� * x • * i i; ,y�t r } �, x �. _ as � r' r e � .� 3, ,� 4„� . s , . . 3*s.�� sc .. z':. . �".� msr �.�<'�',�.�`� � � � . ` ���'�'�"�� "'�w��"� �..� . . . � ;�, � f`hristnncan Aiy[O BOa9. IRC� � �,�:: ?.�° +��.;'`� �, .��y ^ :-.�;;;a> ex : e:: �.:, , .:;. • �; �Sp� � R'` Fridle �� MN 554 ��� f7 .�,��, �'`sr,, -c ".� .. " *�:..�.�.. ..:. g � 3 .x: # } � s t s : x t � t * * +r t * ;�: a�">:%�,. 3 �, .:r>r � , t�,�,�::.�'�f�.�.�"TM- �"`"xx�'. + ' v ,..4_ �� .CtM�,m �,,,��.:. . ..' `- 'acrs�`;t..._ -;:. ��a Q7�T.�: ��wID � /Y-1f �y� +��'r e;. .�, , � . .�n _ �• q, 1" +� . � .:: V1Aq�{l.�."�i %. K�W`�� � �� � ^�^4'A�y�� . f aY S , r� . � ��; II.AT,.,�vSi�n.:. i ,c'-. " pHQ�E # 571-1600 Y 2/12/1987 -�� f * * f * t * ! # * * * # # r�a.::�"�''�, ,.;��y% . . . . . � , �.� - ,�� x.a���;i� ,� ;�� •��+�- � , - ..-.._._.,.;:._...r._.;.�.:.;. ,..=w�w:�r�%..�. +,'T_*':.�,"F'.,,:.r..,�.��-�+�'-�r-„'=-.,T'^;^--....�.y,:-'-�..�..._._......_.,_,. .... Notice is hereby given Conunission of the City Northeast on Wec�esday, for the purpose of: HJBLIC HEARING BEFORE 'IIlE H.ANNING Q�MMISS70N that there will be a Public Hearing of the Planning of fYidle� in the City Hall at 6431 University Avenue March 11, 1987 in the Council Chamber at 7:30 p.m. Consideration of a Special Use Permit, SP #87-03, by CY�ristenson Auto Body, Ina , per Section 205.14.1, C, 4 of the Fridley City Code. to allow a re�ir gacage on Lots 23 and 24 together with 1/2 vacated alley, Block 6, Fridley Park; per Section 205.09.1, C, 10 of the Fridley City Cocie, to allow exterior storage of materials and equignent on Lots 25 through 28 together with 1/2 vacated alle�, Block 6, Fridle� Pazk; per Section 205.09.1, C, 4 of the Fridley City Gode, to allow an autanobile parking lot on Lots 25 through 28 together with 1/2 vacated alley, Block 6, Fridle� Park, except that �rt of said Lot 28. Block 6, Fridley Park described as follows: Beginning at the Northeast oorrer of said Lot 29, thence Southwesterly along the Northwesterly line of said Lot 29 to a Fnint on said Northwesterly lire distant 178.5 feet Southwesterly of the Northeast mrner of Lot 12, Block 6, Fridley Park, as measured along the Northwesterly line of said Lot 12 and the same as extended Southwesterly to t]�e Northeast ourrer of said Lot 29, and the Northwesterly lir.e of said Lot 29; thence Southeasterly Farallel to the Northeasterly lires of Lots 12 and 13, Block 6, Fridley Park for a distance of 53 feet; thence Northeasterly �rallel to the Northwesterly lire of said Lot 29 to the Northeasterly lire of said Lot 28, Block 6, Fridley Park; thence Northwesterly along the Northeasterly lines of said Lots 28 and 29 to the �int of beginning, according to the map or plat thereof on file and of record in the office of the Register of Dee� in and for Arwka County, Minnesota, the same being 6501 and 6509 East River Road N. E. Any and all persons desiring to be heard shall be given an opportunity at the above stated time and place. STEUE BILL7NGS QIAIItM�N H,ANNING Q�MMISSION Puhlish: Februaty 23, 1987 March 2, 1987 2P, SP #87-03 ZOA #87-01 Christensen Auto Body Carl Christensen 15684 Potawatomi Avenue N.W, Andover, MN 55303 Christensen Auto Body 6501 East River Road N.E, Fridley, NIN 55432 David Bender 91 - 66th way N.E. Fridley, MN 55432 John Mehall SO - 66th Way N.E. Fridley, MN 55432 Roger Nawrocki 90 - 66th Way N.E. Fridley, P'IIV 55432 Biyan Gen3in 91 - 65 1/2 Way N.E, Fridley, MN 55432 Donald Jol'inson 6600 Hickozy Street N.E. Fridley, MN 55432 Richard Larson 6580 Hickory Street N.E. Fridley, MN 55432 Alfred Klous 6544 Hi�3coiy Street N,E, Fridley, MN 55432 Charles langer 6530 Hickory Street N.E. Fridley, MN 55432 Dallas Iiansen 6502 Hickory Drive N,E. Fridley, MN 55432 Edward Brooks 6506 Hickory Drive N,E. Fridley, MN 55432 Arlene Fei-nandes 95 Mississippi Way N.E, Fridley, !�7 55432 Planning Council MAILING LIST Shar-Ann Properties 3948 Central Avenue N.E. Minneapolis, MN 55421 JoAnn Cirks 6551 East River Road N,E. Fridley, MN 55432 Gerald Paschke 6279 University Avenue N.E. Suite 202 Fridley, NII� 55432 Charles Sparks 6601 East River Road N.E. Fridley, MN 55432 �con Management Inc, 321 University Avenue SE Minneapolis, MN 55414 East River RQad Corporation 6550 East River Road N.E. Fridley, MN 55432 Klaus Freyinger 1323 Bohland Place St. Paul, MN 55116 P.iverside Car Wash 6520 East River RQad N.E, FYidley, MN 55432 Randell Olehefske 166 Ta]madge Way N,E. Fridley, MN 55432 Michael Servetus Cemetary 7170 Riverview Terrace N.E. Fridley, MN 55432 Bruce Nordberg 6560 Hickozy Street N.E. Fridley, MN 55432 Franz Flath 6570 HickoYy Street N.E. Fridley, NII�7 55432 S�lvia Yow�Ls 81 - 65 1/2 Way N,E. Fridley, D'II�I 55432 Februazy 19, 1987 Page 1 of 2 Michael Sichak 71 - 65 1/2 Way N.E. Fridley, MN 55432 : Redeemer Lutheran Church 61 Mississippi Way N,E. Fridley, MN 55432 Robert Andres 117 Mississippi Place Fridley, MN 55432 Robert Andres 3368 - 8th Avenue North Anoka, MN 55303 Ch-O�c Properties Inc. 137 t9ississipp Place N.E. Fridley, MN 55432 Ch-O�c Properties Inc. 13562 Highway 65 N.E. Anoka, MN 55303 Ace Supply Co, Inc. 157 blississippi Place N.E. Fridley, MN 55432 Ace Supply Co, Inc. 3825 Fdgewood Avenue South St, Louis Park, MI�1 55426 William Corcoran 111 - 64 1/2 Way N.E. Fridley, MN 55432 E�gene Hendricksen 2944 - 37th Avenue South Minneapolis, MN 55406 ELigene Hendrickson 120 Mississippi Place N.E. Fridley, MN 55432 Lafond and Lewascko 140 Mississippi Place N.E. Fridley, MN 55432 Lafond and Izwascko 459 - 96th Avenue Blaine, MN 55432 SP #87-03 ZOA #87-01 Christenson Auto Body Murphy Oil Corp. 6485 East River Rnad N.E. Fridley, MN 55432 Murphy Oil Corp. 2005 Jefferson Street E1 Dorado, AR 71730 June Sakry 121 - 64 1/2 Way N.E, Fridley, MN 55432 John Kimbler 80 Mississippi Way N.E. Fridley, MN 55432 Leo Carda 6443 East River Road N.E, Fridley, MN 55432 LeRoy Erlan3son 60 Mississippi Way N.E. Fridley, D'IN 55432 Page 2 of 2 Zc .. � .�. wini � ' (YS�� . � � . .�, ' i OI � � r+ I�Y ... fet� �"� � • + � ' � iy i c �' � � � nne � . � N t, � i : . � t �.\. � � y, 15.. � �i J.. •�r -' n•-�.-.v-- : (t, �) ' ' . . �.iI��i�. � ��� , �1�': t_ . :� �icl)'��^y°1 -' �tlt � � � � GL(�'!1-f°la° C� � �/dY/ ` j`����� �,li ` FN ,`.` :�i . f/t?.p, '–i l`1)� (10) O\� G .� �uV ; M ° . :y . �. � � V + � ;� s1`� ����� �Fl� , ( ` t(il. �i:s J � ` : i �Y� � �` . ' �� N ' ,r+ � , G�; � � 1 �` f °� { Y) ��� " ` ;. yi R ~ M �, . .. . _ _... � Y, � .�.�T J Y " ;' a (�i ���� = u ' Q' `� �, � r � � :a � �' .._ . p�) 3 � h �i�� : ,5 a . . .-t . � ' . 6� 7h �% � .; ,r °:, �' � . , t � •'�' «N� .r.• . 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T�rop +yi a� w i � O�O � �Wy N a�� Y O Y~4� 3al O�.�i I O 10 0�10 � 0�6 W YQ�M 41 y11 � m �� t"� � �e4 �+ �XN� �� �� �I d ..� b8 d�� ., �g� ,� � � c� �� w°�o °-+' ss°o � o��°y mo �d,,w° I "5 0 „ v y �� �E mom d\'Q m qq ���� �C� Mg. 'OLW+I GM MMW -MG �� I � � 4 ^' ��' o@� `� g��@� 8� �� 5 -io ria'� ri�.'"+o •+ �w°�o r+m emo �ia '+c� ---------------------------------------- w o � - � �i �g�� �� .�i 'g w ��jd " .O1i � .�. � � tM � y �'.��. U o ,�i �'�" p' Am Q �'.�C7 � ���a ��� ��� � ' �4 �--=-- ------ --= —°i—°'— -------------------'"--- � i � �°8 � � �8 g�� a��Z� ---�ug�o--- 3G l � CITY OF FRIDLEY PARKS & RECREATION COHPIISSIO�� FIEETIWG FEBRUARY 2, 1987 CALL TO ORDER: ifice-Chairperson Schreiner called the February 2, 1987, Parks & Recreation Conmission r�eeting to order at 7:05 p.m. ROLL CALL: - Menbers Present: tdary Schreiner, Dick Yaung, Dan Al1en, John Gargaro Menbers Absent: Dave Kondrick Others Present: Jack Kirk, Director of Recreation and Natural Resources Ralph Volkman, Public Works Superintendent John Flora, Public Works Director Nancy Jorgenson, City Council Jane Shaw, 5854 Stinson Blvd. N.E. (see attached list) APPROVAL OF Ji1NUARY 5 1987, PARY.S R RECREATIOtJ COr'NIISSION MfNUTES: MOTZON BY MR. ALLEN� SECONDED BY MR. GARGARO� TO APPROVE TNF. FEB. 2� 2987� PARKS & RECREATION COMMISSION MINUTES AS WRITTEN. UPON A VOICE VOTE� RLL VOTING AYE� VICE-CNAIRPERSON SCXREINER DECLARED THE MOTION CRRRIED UNANIMOUSLY. APPROVAL OF A6ENDA: MOTION BY MR.ALLEN� SECONDED BY MR. GARGARO, TO APPROVE TXE RGENDA AS SUBMITTED. UPON A VOICE VOTE� ALL VOTING AYE� VICE-CHAIRPERSON SCHREINER DECLARED TNE MOTYON CARRIF.D UNANIMOUSLY. � 1. STAFF REPORT: a. Parking Lot at Community Park IAr. Kirk stated that for the past couple of years, the City has looked at tlie possibility qf paving the overflow area at the Cottmunity Park. Those who had been at tht"'park during the softball season realize the need for additional parking. He stated the City should be able to pave this area th9s spring and provide 93 aGditi�na7 parking spaces. PARKS & RECREATI01� COMMISSIOIJ MEETING FEBRUARY 2 1987 PAGE 2 b. Program Supervisor Position. Idr. Kirk stated that at the last meeting, he had reported to the Commission that they had just started receivinq applications for this position. He stated they received 140 applications for the one position. They narrowed that to 20 people who took part in a written exercise; then to 9 people who came in for oral interviews; then to three people who were invited bzck to meet the City Manager. He stated just th�t day the job was offered and accepted by Rick DeGardner from Duluth. f1r. Y.irk stated F1r. DeGardner would be starting work on Feb. 18. Ile hoped Mr. DeGardner would be able to attend the next Comiission meeting to meet the Corrroissioners. c. Locke Park Relighting Mr. Flora stated that currently at Locke Park they have an area designated for broomball and an area for open skating. However, it was basically sized for baseball with the lights, the infield, backstop, etc. The base- ball field had not been used for a number of years. Down in the lower area was a soccer field used during the surm�er. Mr. Flora stated in order to make better use of the facility, the City was proposing to retain the broomball area, the open sl:ating area, and provide for a lighted soccer facility. By usin� the existing poles from the outfield of the baseball field, they could service the hockey rink and the open skating area. and the soccer field. There would still be enough space available to put in one future soccer field using the existing poles to light that.also. They have been able to salvage enough money out of the 1986 budget to relocate the poles and light the broomball rink, open skating rink, and one soccer field. �4r. Flora stated they can then always hudget for some additional ligh*_in� to ]ight the future Sdce�r ��ld if requireu. ��o, witti a minvmum anount of mone they are providing soccer facilities for use by the various tea�s in the City and they can continue to provide the broomball and open skating areas with better light- ing, more efficient use of the lights, and also provide the expansion for the soccer program should it continue in the City of Fridley. He stated soccer was really growing in other cortmunities, such as Coon Rapids and Blaine. Mr. Young stated the City of Dlaine has a big socce�^ cornplex on 105th Ave., anci they are being considered as an olympic trainin� village for the U. S. Olynpic Soccer team. The City of Blaine was lookiny at the possibility of building a 12,000 seat soccer stadium, dormitory,trtinirng faciTity, both for soccer and speed skating, mainly because of the emphasis by thaL conro�unity for soccer. Blaine has held three World Cup soccer tournanents. If something like that new stadium comes to Blaine, it was definitely goiny to significantly impact the soccer progra� in fridley. PARKS & RECREATION COMt1ISSI01� HEETIN6, FEBRUARY 2, 1987 PAGF 3 The Commissioners concurred with the plan and recommend that City Council approve the Locke Park relighting as proposed by h1r. Flora. e. Rivervie�� Heights Park Mr. Kirk stated the Corimissioners had received a memo from �1yra Gibson, Planning Assistant, regardinq the Planninc� Department's past and present activities in the development of Riverview Heights Park. This was for the Commission's information. 14r. Kirk stated that in 1983, the City received $115,100 in CDBG monies and $53,750 in LAWCOIJ/LCMR monies to acquire and relocate structures on Parcels 1 and 2 in Riverview Heights. In 1985, the City received $37,164 in CDBG monies for the continued development. The City added the 1985 CDBG monies to the �y24,400 in 1986 CDBG monies, for a total of $61,564. Currently, the City was using the 1985 and 1986 mo�ies to acquire Parcel 3. Mr. Kirk stated the City has proposed to use $67,000 in CDBG monies in 1987 to acquire Parcel 8. In 1988, the City has proposed to use �61,000 in CDBG monies to acquire Parcel 6 and Parcels 4 and 5 which have no structures. In 1989,the City has proposed to use $30,000 in CDBG monies to begin the development of Riverview Heights Park. Mr. Flora stated !Tr. Volkman spent quite a bit of time in this area during the winter to clear and clean up the park, and there is a 6arrier fence around the city-oamed property. It was hoped that with the CDBG funds as well as some additional city funds they will be able to go in with a program and=imprvae the park. They plan to put in some picnic tables close to tne water and maybe some charcoal grills as a start to �ive people a feel for what is available. As money becomes available, additional facilities will be put in. Mr. Young stated there were a number of people who live around Craig Park who are not too happy about the proposed development in Riverview Heights. They fear their park is going to be eliminated, and there is no way they want their children at a park down by the river. He and the other Cortmissioners were concerned about that, too. It would be nice for a picnic area, but what other element would they be bringing in? Locke Park has had a problem in the past, even with the Anoka County Rangers patrolling the park, and with the City of Fridley not having enough people to enforce or patrol park areas like this, were they.looking at a potential problem area opening up? Idr. Flora stated there was no doubt the park could he abusPd. It was their feeling that by clearing the area and opening it up for grass to grow and for greater visibility that maybe some of the negative aspects of the land use would not be there. Ms. Schreiner stated that as t4r. Young had mentioned, they have had several people express concern about the netv park, and the Cormiission was also concerned about any plans for ttiat park. The Commission has been having people askino them if Craig Park was in danger. PARKS & RECREATION COMMISSION MEETING, FE6RUARY 2, 1987 PAGE 4 Mr, Flora stated he had no answer to that questio� as there were no plans for Craig Park at tiiis time. Springbrook Nature Center Ponding Project P1r. Flora stated he wanted to give the Comnission a quick update on this project. He stated Mr. St. Clair has had some desires in the past to improve the habitat in the Nature Center. The City has been concerned about the amount of storm water draining into the city anci the flooding down on Broad Street in Fridley. Coon Rapids has been excited about the development they are doing north of 132 or 85th Ave.; and most recently, the Six Cities Watershed t4anage�nt Organization prepared a nanagenent plan which encompasses Springbrook and this area. I�r. Flora stated that based on all that, they came up with a plan to put storm water into the Nature Center which would provide a storm water faci- lity and provide amenities and habitat for the tJature Center. Mr. Flora described the ponding project. lie stated this plan has been coordinated with P1r. St. Clair and the Springbrook Nature Center foundation. The plan was now being reviewed by the DNR for a permit and the Soil & Water Conser- vation District for its concurrence. Once they receive those, they will be in a position for the City of Coon Rap�ds and City of Fridley to enter into a cooperative agreement to do the project: '.Jhat was being proposed was the City of Fridley would provide the land, and the City of Coon Rapids would provide the dollars. They hed hoped to start the project this winter; but because of th� mild winter, it would probably be done the winter of 1987. 2. NEIJ BUSIPJESS: a. Innsbruck Nature Area Ms. Shaw stated the Commissioners had a copy of the petition which stated: "We, the undersigned citizens of Fridley, declare our support anA concern for the Innsbruck Nature Park. We urge the City to place the park on a higher priority level for overall maintenance as welt as promoting greater use of the park through occasional activities." MOTZON BY /:R. GRRGARO� SECONDED BY MR. YOUNG� TO RECEIVE PETITIDN N0. INTO 2HE RECORD. UPON A VOICE VOTE� ALL [/OTING AYE, YICE-CXAIRPERSON SCHREINER DECLARED TXE MOTION CARRIED UNANIMOUSLY. his. Shaw stated that everyone she spoke to were 100% behind revitalizing the park. She stated there was a feeling in the neighborhood thar they have been neglected. She thought the overwhelming response she got was that people are not using the park because the City is not maintaining it. They are hesitant to go into the park knowing the trails are not maintained and just knowing that the City has taken a low profile in this area. PARKS � RECREATIOtJ COMt1ISSI0N MEETIIJG, FEBRUARY 2, 1987 PAGE 5 Ms. Shaw stated the people support the park and support its existence and the continuance of it. They want to see the park become a viable park once again. She stated tfiey are concerned ebout vandalism in the park and just the fact that the park has been allowed to go downhill. It was the overall opinion of the people that the trails should be reopened again and kept open. There was also no longer a sign at the Arthur St. entrance. Ms. Shaw stated many of the people who have been in the area for a long time are very saddened to have seen the park have such a glorious beginning �aith the trails and the nature programs and then to watch it slotvly decline when Springbrook Nature Center opened. �4s. Shaw stated the use has come abuses of the going on in the park. of the park has declined, and along with that park--vandalism and just negative types of things I4s. Schreiner asked what kind of vandalism I4s. Shaw was talking about. P1s. Shaw stated she �aas talking about occasional tree cutting, unautliorized motorized vehicles, although that does not happen as frequently at this time because of complaints to the police, and vandalism to the A-frame building. I�s. Schreiner asked if it was the wish of the people to have the trails reop�ned and maintained, but otherwise just keep the park in its natural state. Ms. Shaw stated the people want the park to remain a natural park, because there are so few natural areas in the City. It was the overwhelming opinion of those she talked to that, yes, let's keep the park a natural area, but have some trails they can at least walk on. This park is one of Fridley's canmunity resources and it should be better taken care of. The trails do not have to be elegant and perfectly groomed, but trees have to be removed and steps on the ridges have to be either replaced or removed, There was a tremendous amount of soil erosion on the ridges as the original steps went almost straight up. If it was a major problen to replace the steps, then maybe the steps should be removed and the trails rerouted. The main thing was that people want to use the park and the trails. Ms. Shaw stated she had made an informal outline of the park, and she ha:l put together a list of concerns and suggestions by area residents, numbering the areas referred to on the map so the Comnission members could see what areas she was talking about in the park. �4s. Shaw stated the main bridge was completely gone, and that bridge was really necessary because of the extremely marshy area there. Ms. Shaw stated she would like to see a new sign at the Arthur St. entrance. A nice idea would be a map showing the park boundaries and park trails, because the park was surrounded by residential hones. Hopefully, there could be a sign that would indicate park hours and soMe of the rules so there would be guidelines for people to follow. PARKS & RECREATION COFIMISSION MEETIN6, FEBRUARY 2 1987 PAGE 6 Ms. Shaw stated another concern expressed by many people was the walking entrance to the park from Stinson Blvd. That entrance has been com- pletely obiiterated. When the contractor put in the new homes on the New Brighton side, he leveled the end of their street, took down the park sign, obliterated the patl►, and felled some oak trees into the marsh. The contractor threw brush, debris, extra sod, and other junk onto park property: A lot of people would like to see the watking path restored because there was a whole section of park trail that has been destroyed. The contractor should have been Made to clean up the mess or at least be assessed for the damage. She stated she did call the City at the time about the damage. Someone from the City came out and the sign was put back, but the trail was never repaired. Now, hardly anyone comes down to that end of the street. It really bothered her that the damage had occurred and that nothing had been done as it really made an impact on that section of trail in the park. t�s. Shaw stated there have been some worries about the trees in the park. This contractor did some damage and exposed a lot of oak tree roots. A lot of the trees seem to be dying. She did not know if the City paid any attention ta tree management, but she tliought within a natural park area, the City would want to. 14s. 5haw stated there have been a lot of questions about the future of the park. Are they going to lose their park? They really want thP park and want it to be usable again. What was the status of the park now, and tivhat does the City see for its future? Ms. Shaw stated the neighborhood feels that the park should be promoted by possibly some programming by Siah St. Clair to remind people in the City of Fridley that this park is still here. It would help to have some publicity in the city newsletter froM tine to time. She felt that when the use started to increase again, they would see a decrease in some of the negative things going on now in the park. Ms. Shaw stated there were some safety concerns--people hesitate to let their children go back in the park because of the lack of traffic flow. Ms. Shaw stated she was also amazed at the number of people who volunteered their time to help the City with restoration and maintenance if needed. P1r. Flora stated the main things brought up by Ms. Shaw were thin�s that have been noted by City Staff. He stated one thing they have to remember was that when Springbrook Nature Center was developed, the nature program- ming was all moved to Springbrook. At that time the decision was made that Innsbruck would basically be kept as a primitive park with just the walking trails. Mr. Flora showed on a map the major trails that were still usable. He stated the steep banks with steps were a real problem. Since they do not have the Boy Scouts and other activities that go along with nature center activities, it was the City's proposal to put switchbacks in that would eliminate the steps and go with small grades which would allow access, low maintenance, and no erosion, but would still provide access from one point to another. PARKS & RECREATION COM�IISSION MEETIN6, FEBRUARY 2, 1987 PAGE 7 Mr. Flora stated some areas have disappeared from lack of traffic and graath because of the lack af traffic. He stated there were probably three places where culverts would be necessary. �4r. Flora stated the City's concern was access and vandalism also, and one of the City's fears was that by having too many access points, it was very hard to control the traffic and the movements and to patrol it, Therefore, the City saw the paintenance of two major access points--one off Arthur St. by the A-frame as the major entrance, and the obvious one by the Dlack Forest aparta�ents off the ridge line. Mr. Flora stated the City had an insurance adjuster go through the park and evaluate it. He came up with some of the same things the City was looking at--the switchbacks and the elimination of the steps. It 4ias his reasoning that if a bridge was put back in, there needed to be safety rails, the bridge needed to be maintained, and bridges were subject to vandalism. So, that brought them back to using culverts so there was not that kind of problem. He suggested limited access points and also continuing the paths so they are complete circles providing access from one point to another. 14r. Flora stated they did informally discuss this with the City Council, outlining the maintenance program. It was something they could do durinn the year with the limited budget since no expenditures were identified for this park in the budget. Anything beyond that would take a major effort, 6oth in personnel and finances, to get ac�omplished. He felt most of the things brought up by Ms. Shaw would be taken care of this year-- providing the walkway system, providing crossings over the water, putting in the paths for connections, posting a new sign at the entrance on Arthur St., and providing a routed or color-coded map showing the trails. Mr. Flora stated that as far as prograrmting in the park, that o�ould have to be looked at by 14r. St. Clair. Ms. Shaw stated she would strongly urge the City to consider reopening the foot path from Stinson Blvd., because they never have abusers of the park coming in fran that way. The neighborhood really watches the park on that side, and that was a natural access point for people to enter the park, unless they are coming by car and want to go around to the parking area. There was much more trouble fran the south end of the ridge. The people.who would use this entrance would be walkers. Mr. Flora stated one of the City's concerns was when they provide access into a wooded unattended area, it affords a place for people to throw trash, and the City does not want to provide that type of access. Mr. Flora stated it was his goal to make the park basically a no-maintenance, self-sustaining park. Ms. Shaw stated, again, she would urge Staff to reconsider the walkin� entrance from Stinson Blvd. � & RECREATION COhU1ISSIQN MEETIP�G, FEBRUARY 2, 1987 PAGE 8 Mr. Flora stated he would discuss this with the general staff to get their feelings on it. Mr. Allen stated that access could be added at a later date. He thought the major emphasis at this time was to get the trails reopened and repaired. MOTION BY MR. GARGARO� SECONDED BY MR. ALLEN� TO RECEISB MR. FIARA'S MEMO DATED JAN. 12� 1987� AND TO APPROVE TNE PROPOSED MAINTENANCE PROGRAM FOR INNSBRUCK NATURE CENTER. UPON R VOICE VOTE� ALL VOTING RYE� VZCE-CHRIRPERSON SCHREINER DECLARED TNE MOTION CARRIED UN$NIMOUSLY. Mr. Gargaro stated he would recormnend that 14r, flora do sane investigation into the access along Stinson Blvd. to see if an entrance was feasible, both from the planning aspect and the policing aspect. Mr. Allen stated he would encourage t1r. St. Clair to look into any kind of prograrmning that could be added to this area to make it more of a usable area. Mr. Kirk stated once the park is r�ade usable again, promotion for the park was an excellent idea. As far as programning, he has discussed this with hir. St. Clair. It was possible that once the park was being used again, sor�e type of programtinq could be done; however, at this time, it was not very feasible because of the problems Springbrook has had this past sumner. and the fact that they are trying to keep the Nature Center staffed anA open seven days a week. �1s. Schreiner thanked Ms. Shaw and her neighbors for coming to the meetin�. t4r. Allen stated Ms. Shaw and the neighbors were to be commended for coming together and making an effort like this. It took a lot of extra work. Ms. Schreiner stated Ms. Shaw and the neighbors approached the Corimission in a very positive way, and the Commission really appreciated that. b. Softball Tournament Request - Fridley Tiger Hockey Booster Club Mr. Kirk stated the Corrr�ission had an application fron the Fridley Tiger Hockey Booster Club for their llth annual softball tournament scheduled for June 26-28, 1987. MOTION BY MR. ALLEN� SECONDED BY MR. GARGARO, TO RECEIVE AND APPROVF. THE REQUEST BY ^_'XE FRIDLEY TIGER XOCKEY BOOSTER CLUB TO HOLD THEIR SOFT- BALL TOURNAMENT ON JUNE 26-28� Z987, A:" TXE COMMUNITY PRRK. UPON R VOICE VOTE� ALL VOTING AYE� VZCE-CHRIRPERSON SCHREINER DECLRRED THE MOTION CRRRIED (INANIMOUSLY. PARKS & RECREATIO�d COMMISSIOF! t4EETING, fEBRUARY 2, 1987 PAGE 4 3. OLD BUSINESS: a. FYSA - City Financial Contribution Mr. Kirk stated that at the last meeting, they had talked about a concern expressed by a citizen regardin9 the fact that some children were not being given a chance to participate in games in the FYSA, specifically referring to girls' basketball. He stated the Comnissioners had a copy of �4r. & Mrs. Shelton's letter stating their concern dated Jan. 16, 1987. Mr. Kirk stated the Comnissioners had also received a copy of a Proposed Agreement between the City of Fridley and the FYSA for a financial contri- bution based on a per�participant basis. He stated he had talked to Jim Sydow, the new President of the FYSA, and t1r. Sydow did concur with it. Mr. Kirk stated that at the last meeting, Mr. Gargaro had asked the question of who would monitor these participation guidelines. He stated he felt the parents would monitor it. If there was a participation rule instituted by the FYSA and it was made available to the parents at the time of re9istra- tion, they could rest assured thatif a child�is not playing, a parent is going to start questioning why. Mr. Young stated one thing that had to be clarified was what was meant 6y participation. If a child gets in 30 seconds in a basl:etball game, the coach could say that child participated. He thought there had to be some- thing which explained participation time a little more explicitly. Mr. Kirk stated he shared Nr. Young's concerns. He had discussed this at length with Mr. Sydow. They felt it would be better if the participation rule came fran within the FYSA. It should be the FYSA's suggestion as to what was to be implemented. They felt it would be better received by the fYSA than if just he and Mr. Sydow put it together. The other thing was ttiat each individual sport might have different concerns. He stated he has asked that the proposed agreement be submitted to the FYSA 6oard of Directors for approval and each individual sport would set up their own participation guidelines. Ms. Schreiner stated she concurred with that. As long as parents are made aware of the participation policy, they are goi�g to police it. AdOTIDN BY MR. YOUNG, SECOf7DED BY MR. ALLEN� TO RECEIVE THE PROPOSED RGREE— MENT AS SUPPORTED BY MR. KIRK RND MR. SYDOW� PRESIDENT OF TXE FYSA. � UPON A VOZCE VOTE, RLL VOTING AYE, VICE—CHAIRPERSON SCHREINER DECLARED THE MOTION CARRIED UNRNIMOUSLY. Mr. Gargaro stated he agreed with Mr, Young's concern about what the participation rules would be, and he would like to see the participation rules that are set up by each sport. PARKS & RECREATION CO�df4ISSI0N NEETING, FEBRUARY 2 1987 PAGE 10 Mr. Kirk stated that under #2 in the Proposed Agreement. it stated: "This participation rule should be submitted to the fYSA Board of Directors for approval and a copy of the participation rule should be made available to all participants at the time of registration." t4r. Kirk stated they could add that the participation rule be submitted to the FYSA Board of Directors and the Farks & Recreation Commission for approval. This would give the Commissioners a chance to look at the rules and make any adjustments before the season actually begins. He did not think �1r. Sydow would have a problem with that addition as he was very supportive of this agreement. The Comnissioners agreed with Mr. Kirk's suggestion. fIDJOUR�JIIENT : MOTION BY MR. ALLEN� SECONDED BY MR, GARGARO, TO AA70URN TXE MEETING. UPOC7 R VOICE VOTE� ALL VOTING AYE� VICE-CXAIRPERSON SCXREINER DECLARED THE MOTION CARRIED UNANIMOUSLY. Respectfully submitted, Lyn Saba / � Recording Secretary CITY OF FRIDLEY f1UMAN RESDURCES COMMISSION t9EETING FEBRUARY 5, 1987 CALI TO ORDER: Chairperson Sherek called the February 5, 1987. Human Resources Comnission meeting to order at 7:34 p.m. ROLL CALL: Members Present: Sue Sherek, Claudia Dodge, Paul Westby, Francis van Dan (arr. 7:50) Mernbers Absent: Dick Storla Otfiers Present: Bill Nunt, Assistant to the City Manager APPROVAL OF DECEMBER 4 1986, HUP1M7 RESOURCES COMIIISSION MINUTES: MOTZON BY MR. WESTBY, SECONDED BY MS. DODGE, TO APPROVE THE DEC. 4� 1986, HIII4AN RESOURCES COMMISSION MZNUTES AS WRITTEN. UPON A VOICE VOTE, ALL VOTING RYE, CHAIRPERSON SHEREK DECLARED TNE MOTION CARRIED UNANIMOUSLY. APPR()VAti- 0� AGENDA: MOTION BY MS. DODGE, SECONDED BY MR. WESTBY� TO RPpROVE THE AGENDA WI2H THE FOLIAWING ADDZTIONs �RESULTS OF SENIOR CITZZEN SURVEY — ITEM D UNDER "NEW BUSINESS. UPON R VOICE VOTE, RLL VOTZNG AYfi, CXAIRPERSON SHEREK DECLARED TNE MOTZON CRRRIED UNANIMOUSLY. 1. OLD BUSINESS: a. Consideration of 1986-87 lJorkplan Ms. Sherek stated that un�ess there were any further additions, corrections, or comments to the workplan, she would recommend the Commissi�n approve it and send it onto the City Council. Mr. Nunt stated some changes needed to be made on the last page under the "CDBG Grants" goal. The Ca!mission made some deletions and chanqes. MOTION BY MS. DODGS. SECONDED BY MR. WESTBY, TO RPPROVE TXE 1986-87 WORKPLAN AS AMENDED AND FORWARD IT TO THE CITY COUNCIL THROUGH THF. PLANNING COMMZSSZON. UPON A VOICE VOTE� ALL VOTING AYE, CAAIRPERSON SHEREK DECLARED THF. MOTZON CARRIED UNANIMOUSLY. HUt�N RESOURCES COMMISSION PtEETING, FEBRUARY 5 1987 PAGE 2 b. Policies and Procedures for No-Fault Grievance Committee Ms. Sherek stated that included in the agenda were the No-Fault Grievance forms that were discussed at the last meeting. She stated Staff had done a very good joh in putting together the foms. t•1s. Sherek stated the State Department of Human Riqhts had tentatively sclieduled a No-Fault 6rievance trai�ing session for April 11 at fridley City Hall. She stated they should notify those people who have expressed an interest in taking the training and also put notices in the Fridley Focus and on Channel 13 for anyone who might be interested in taking the training. Ms. Sherek stated the No-Fault Grievance forms should be given out to those people who have been trained; and, in addition, they should be given to those people who come to the training who will become No-Fault 6rievance Canmittee members for the City of Fridtey. (Mr. van Dan arrived at the meeting at 7:50 p.m.) Ms. Sherek stated the number of people calling for grievances was way up for awhile and now has dropped off to nothing. In several cases, she contacted the people repeatedly and qot no response. Whether they went ahead and filed formal complaints, she did not know. One thinc� she did notice was that the State has been notifying her to please cease all No- Fault Grievance action because the person had filed a formal complaint. lJhen looking at the date of the complaint, it was anywhere between 90 rtays and nine months old, so the State was no�ifying her a little after the fact. In revie�aing the Policies and Procedures for the No-Fault Grievance Conmittee, the Commission members discovered that throughout the forms, the �•�ords, "Fridley Ruman Rights Commission" was used. They agreed this should be changed to "Fridley Human Resources No-Fault Grievance f,ommittee". Mr. 11unt stated he would review the language throughout the forms and make all tlie necessary corrections. MO'"ZON BY MS. DODGE� SECONDED BY MR. WESTBY� TO ADOPT TXE POLICZES AND PROCEDURES FOR THE ND-FAULT GRZEVANCE COMMITTEE� SUBJECT TO EDITING BY STRFF. UPON A VOICE VOTE� ALL VOTING AYE� CNAIRPERSON SHEREK DECLARED TXE MOTION CARRIED UNANIMOUSLY. (At this time, I1s. Sherek welcaned �1r. van Dan to the Cormission and introduced him to the other commissianers.) c. Otlier Old Business (1) 14ediation Center for Anoka County 11r. Hunt stated he would give the Co�nission a brief update on the ftediation Center for Anoka County. He stated he has been meetinn with the Task Force. The Task Force should be cor�in� to an end no�a HUf1AN RESOURCES COMMISSION MEETING FEBRUARY 5 1987 PAGE 3 �, because the Task Force was incorporating. They have gotten certain commitments for funding fran 6-7 cities in Anoka County. They have hired an Executive Director who had started the previous �4onday. They are going to have their first series of training sessions on Feb. 27. He stated about 30-40 people have signed up for that training, so it looked like it would be a very successful proqram. Mr. Hunt stated there will be some problems with funding; however, because even if all the cities participated, they would not get enough funding for their budget. 6ut, they have a very strong Board. He stated they are very similar to the qo-Fault Grievance Comriittee, except they are not restricted to human ri_ghts violations or discriroination cases. They can treat anything, and they will have a lot more professional trainin9 than the I�o-fault Grievance Committee members. 3. NEIJ BUSINESS: a. Consideration of Procedure for Allocating 1987 CDBG Funds for Human Service Organizations tdr. Hunt handed out all the forms that have been used in the past. The Corrmissioners reviewed and revised the letter sent out to the organizations requesting funding. They also reviewed the guidelines for organizations reyuesting funding and the scoresheet used by the Comnissioners for ranking the funding requests. Mr. Hunt stated that right now the dollar figure for 1987 CDB� huroan service funding was $32,954. This would go to the City Council for approval on �4onday. Ms. Sherek stated the City Council, May �eeting. that unless the Commission gets any recocmendations from they will not be working on CDBG funding now until the b. Summer Employment Guidelines Ms. Sherek stated the Cortmission did not receive the background informa- tion requested from Staff. The Canmission was now in the same position as last year in that it was nov� too late to make any recanmendations for sunmer employment. Ms. Sherek stated the Commission was requested last year to consider adopting the State of t�innesota hiring guidelines where lower income individuals are hired first, etc. The ultimate proposal to the City Council was th at the sumner hiring be done in the order of previous success- ful employees, lower income Fridley residents, other Fridley residents, other losa income people, and then the city at large. Mr. Hunt stated the original proposal was brought up by Councilperson Goodspeed about this time last year. Councilperson foodspaed t_houqht they should adopt the State of Minnesota guidelines which r�as first HU11AN RESOURCES COMMISSION MEETIN6, FEBRUARY 5 1987 PAGE 4 priority was given to people in loa�er income families or families where one or both of the heads of households was unemployed, then other criteria. After some discussions, the Human Resoucres Commission said first previous satisfactory employees, then low income guidelines, then people fro� Fridley and then other qualified people. 14r. Hunt stated the Planning Commission wanted to see low income people from Fridley next, then fridley residents, and then other low income. Ms. Sherek stated one question she had was, was it worthwhile doing this kind of tracking? Are they talking about that many surtmer city employees? The other question she had was whether it was appropriate to take seasonal work like this and apply these low income guidelines in this type of situation, when what saneone in a low income situation really needs is permanent placement. A summer job was not an answer for a lot of these people. Mr. van Dan stated he was torn by some of the same concerns as 11s. Sherek. Hovrever, they do not want these kids to be drop-outs. If they provided a year-around job, they might drop out of school in order to keep that pay- check coming in because the money was more important because of financial constraints. Ids. Sherek stated that what they hav? right now was a situation where there is such a demand for teen-age labor services by the minimum wage places that if they give these kids a surmier job and they lose that job at the end of the summer, they are going to turn around and get a dead-end job because they are used to having that cash in hand. She didn't know if any real service was being served by targetinq these kids. Mr. Westby asked if there was some type of information that could be given to these kids who are hired for sumner employment that would e�ucate them to some of their options like vocational schools, etc. Ms. Sherek stated that was one of the aims of the CETA program some years ago. But that tvas a comprehensive program where the federal qovernment was funding the program. I�. Dodge stated they have to look at the purpose of the hiring for the summer program. IJas it to provide a service for younger people during the surmner time and not to provide training? If the purpose was to provide training, then they had to look at it from a different angle. Mr. Hunt stated the genesis of this particular issue really did not deal with training--the City is just providing jobs mainly for young people during the summer because of the seasonal nature of the parks and recreation programming. On the other hand, the State has employment guidelines for sumner-type jobs, and Councilperson Goodspeed thought maybe they should apply those guidelines to the City of Fridley. The issue of trainin� really wasn't dealt with at all. He supposed it could come in indirectly because obviously the young people learn some skills by having a job. HUHAN RESOURCES COMMISSION MEETIN6, FEBRUARY 5, 1987 PAGE 5 Mr. Westby stated he realized the summer jobs were basically just for the su�ner, but it would be nice to have some type of program that would show these people there was something e�ore than a deadend job. Mls. Sherek stated these type of services are ava9lable in Anoka County, and she did nat know if it was appropriate for the City of fridley to consider picking up on anything like that. It would require a corKnit- ment of staff and resources she did not think the city had to offer. And, it would be a duplication of services already provided in the County. Hs. Dodge stated she does all the sumner hiring for the City of Ramsey, and they do not have any low income guide}ines. She just hired the best person for the job. It was hard enough as a supervisor to coordinate all the kids and all the programs than to have to be tra�ning .them, too. Maybe they could just tell the kids where this training or job services were available if the city wanted to get into that. She sa�� a danger in adopting the state lorl incane guidelines because you want to hire the best qualified person for the job. Mr. Hunt stated he would get the whole history of this for the Cornnission at their next meeting, and after reviewing that information, the Commission could decide where they wanted to go with it. Since it was too late to make any recommendatiorrs for this �irittg season, they could move at a more leisurely pace. d. Results of Senior Citizen Survey Ms. Sherek stated the Canmissioners had received the tabulated results of the Senior Citizen survey that was put in the city neN+sletter as an insert to all the residents of Fridley. The City received 118 respons�s. In their workplan they had one item that was ongoing thraughout the temr of the workplan and that was to look at issues of concerns of the people of Fridley. If, in reviewing this survey, it brought up any concerns the Comnissioners wanted to address, they could talk about it at their next meeting. ADJOURtJMENT: MOTION BY MR. VAN DAN, SECONDED BY hIIt. WESTBY, TO ADJOURN THE MEETING. UpON R YDZCE VOTE� ALL VOTING AYE� CHAIRPERSON SHEREK DECLARED THE FEBRURRY 5, 1987, RUlfAN RESOURCSS COMMISSION MEETING ADJOURNED AT 8:54 P.M. Respectfully subMitted, �"� `-�-- ynn 5a a Recording Secretary CITY OF FRIDLEY HOUSING & REDEVELOPPIENT AUTHORITY �4EETING, FEBRUARY 12, 1987 CALL TO ORDER: Yice-Chairperson Schnabel called the February 12, 1987, Housing & Redevelop�ent Authority meeting to order at 7:15 p.m. ROLL CALL: Menbers Present: Virginia Schnabel, Duane Prairie, Walter Rasmussen, John 1leyer Menbers Absent: Larry Commers Otliers Present: Jock Robertson, HRA Executive Director Nasim Qureshi, City Manager Samantha Orduno, Idanagement Assistant Dave Newman, HRA Attorney Rick Pribyl, Finance Director Julie Burt, Asst. Finance Officer John Flora, Public Works Director Nancy Jorgenson, Councilperson-at-large Dennis Schneider, Councilperson Bob Levy, 100 S. 5th St. Douglas Peterson, 6401 University Ave. N.E. Tom Ryan Louis & June Lundgren, 1140 Minnesota Bldg., St. Paul APPROVAL OF JANUARY 8, 1987, HOUSINf & REDEUELOPFIENT AUTHORITY MINUTES: MOTION BY MR. RASMUSSEN� SECONDED BY MR. PRAZRIE� TO APPROVE THE JAN. 8, 3987� MINUTES WITH THE FOLLOWZNG CORRECTION: ON PAGE 4� ZTEM {�3� THE DOLLAR AMOUNT� "$30�000" SHOULD BE CHRNGED TO 5100�ODO�BOTH IN THE NEADZNG AIJD IN THE MO2ION. UPON R VOICE VOTE, ALL VOTING AYE� VICE-CHAIRPERSON SCXNABEL DECLARED THE MOTION CARRIED UNANIMOUSLY. i. CO�JSIDERATION OF ACQUISITION OF RICE PLAZA OR ENTERING It7T0 A �1ASTER LEASE: Mr. Robertson stated the HRA has had previous discussions about the acquisition of the Levy property, but at the December meeting, the HRA made a motion not to acquire the property. As a counter proposal, at the Dec. meeting, Mr. Levy and Mr. Diamond suggested the concept of a master lease. Staff was directed by the HRA to do an analysis of some of the numbers that would be involved in that concept. Mr. Robertson stated Staff had done an outline of the cash flow figures based on inforn�ation about the leases that Mr. Levy had given them. They had out- lined the worst case alternative• Basically, there were two alternatives under a master lease arrangement. One was the purchase option for five years i HOUSIPJG & REDEVELOPFIENT AUTHORITY MEETI�d6, FEQRUARY 12, 19£37 PAGE 2 in which the HRA wouid make a decision whether or not to buy the property within the five year time period, but under the option arrangement, the landlord would retain his perogative of renewing leases when existing leases are up. The HRA would enter into a master lease whereby the HRA might make up 50Y of the difference for the period that the landlord was unable to lease the property. Mr. Robertson illuetrated the alternative in which there would be an actual purchase agreement whereby once the present leases were up, the property would not be re-leased and the HRA would then make up the difference in lost revenue using 1986 as a base year. t4r. Rasmussen stated he was not against being in the landlord business under this particular condition, but it seemed to him they had the worst of both worlds. They were neither landlord nor the HRA. It seemed like a mess. Weren't they ultimately buying a two-thirds vacant property that was going to go downhill at a$1�4 million shot because they were not deciding what to do now? �4r. Prairie stated they could have the same situation anyway, even if they purchased the property. Mr. fdewman stated �1r. Levy has been coming before the HRA since last April on the question of the HRA acquiring the property. At the December meetinq, the HRA took final action not to acGuire the property; however, thQy did discuss the possibility of some kind of master lease arrangement--the thought beinq that there were some unique characteristics of the situation and the HRA could provide some compensation to Mr. Levy, if, in fact, he is losing tenants because the property was in the redevelopment district and was a site that has been a subject of discussion for redevelopment. The HRA could possibly receive sor�e benefits from a master lease arrangement. One benefit would be that instead of the HRA acquiring and operating the property, P1r. Levy would con- tinue to manage and own and have some economic incentives to try to keep the pruperty involved and maintain it. What ttr. Robertson had presented was the worst case scenario, assuning the bottan fell out of the market and the center was half vacant. �4r. Rasmussen stated he felt entering into a master lease arrangement v+ould be setting a precedent. Pir. t7ewman stated that could be a risk; however, there were actually two things they should consider: (1) To a lesser extent the HRR took a similar approach on the corner where Target is located. They did enter into a r�aster lease arrangement with Art Christenson� Obv�ously, that si±uation was a little different, but it has been done before. (2) There idas certainly some dispute as to how many development contracts and developers the City has met with for this site; but he did not thin� there was arry dispute that the HRA has had an interest in developing this site for a period of time and it has been one of the HRR's prior`ities for several years. That might be a unique situation that cannot be said about other properties in the City , Mr. Qureshi stated it has been Staff's recommendation all along not to acquire the property, and the HRA made the decision not to acquire the property at the HOl1SIlJG & REDEVELQPHEN7 AUTI�ORITY h1EETING, FEBRUARY 12 19f37 PAGE 3 December meeting. This master lease arrangement concept was a way to respond to the concerns of the landlord. Within the master lease arrangenent, the HRA would have the flexibility of when to acquire the property. The price would be $1 million, and that price would remain the same. The property owner says his property has been devalued and affected by the HRA's actions, so he was guaranteed a fixed value if the HRA acquired the property. If there are vacancies and the HRA wants the property owner to re-lease the property, the HRA would only bear 50% of the cost. If the HRA feels the developnent is imminent and doesn't want the property owner to re-lease, the HRA pays 100% of the cost. After five years, if the HRA has not purchased tiie property, the HRA will pay the property owner 75% of the cost for one year of whatever is not leased. Mr. Qureshi stated that by doing this, the HRA was achieving the following things: (1) a fixed cost; (2) As the property became vacant and the HRA made th? choice to keep it vacant, they have no relocation costs and no lease hold improvement costs. P1r. Bob Levy stated much of what Mr. Robertson and tir. Qureshi had described, he agrePd with; however, there were some elements they did not agree with. He stated he felt that tfte overall principle they are dealing with makes sense. He recognizes the tiKA has a problem with acquiring the property when they do not have a ready project. and they understand the difficulties with that. The other side of that was the owners have a problem in trying to keep the property leased up, maintained, and dealt with, not knowing what is going Lo happen. They have been in that state of flux for some years now. Mr. Bob Levy stated that after the HRA's decision not to acquire the property, they were trying to focus on whether there was some way of dealinq with both the HRA's problems and needs as well as the property owner's problems and needs to avoid an adversarial situation between the two. The thou9ht was because they understood that the HRA did not want to be in the landlord business, maybe tliey could continue to be in the landlord business and avoid that burden for the HRA. Maybe another benefit for the HRA would be to give the HRA some element of control with respect to lease renewals for entering into new leases to diminish the HRA's potential exposure�to tenant relocation expenses. IQr. Levy stated the thing they would be looking for in the process would be: (1) some certainty as to what would happen at the end of whatever the term of agreement would be, either there would be an acquisition or the property would be removed from the redevelopment district. (2) Where should the economic burden relative to vacancies caused by this cloud of condemnation lie; and in tHe option scenario, it would be a shared burden. In the acquisition scenario, it wou1G be the NRA's burden, the idea being that, since, in effect, the property was being warehoused pending development, some of that economic burden of the warehousing situation would fall back on the HRA. Mr. Levy stated they were open to either option. What they were looking at was some kind of compromise that worked well for the HRA as well as the property owner. The one option basically was an option situation with the HRA. HOUSING & REDEVELOPPIENT AUTHORITY P4EETING, FEBRUARY'12, 19$7 PAGE 4 The way they approached this with staff was to say, whoever got to make decisions about the property (landlord-type decisions), that was ultimately where the property should end up. If the HRA wanted the authority to decide whether or not there would be renewal or vacar�cy because the HRA wants to avoid relocation costs to the tenants, the property owner did not have a problem with that, but then at the end of the tern of agreement, they want to know that the HRA was going to buy the property. They do not want the property caning back to therrr as "Ghost Town U.S.A.". Mr. Levy stated that on the other hand, if they retain the right to make the decisions regarding entering into new leases or renewittg old leases, then they did not need a cwomitment from the HRA to buy the property. IJhat they needed was a cornmitment from tfie HRA that at the end of the term of agreement, the HRA was going to buy the property or take the property out of the district. Then, they can figure out what they want to do without the cloud of condemnation, Mr. Levy stated what they told t1r. Qureshi and Mr. Robertson was they are flexible between these options--whatever the Staff or-the_�HRA felt aras more workable. They will go the option route or the purchase agreement route with delayed acquisition, the point being that whoever gets to r�ake the decisions about signing leases was ultimately where the property should end up. t4r. Levy stated at this time there were two specific items of difference between the Staff and the landlord: (1) the acquisition price. �1r. Qureshi had described a fixed price today that would continue through the term of the agreenent, and that 4ias not acceptable to the property owner. (2) the term of the agreement. It ��as much easier to deal with a longer term agreement if they knew for certain the property was going to be acquired at the end of the term. If they do not kno� what is going to happen, it made it more difficult to. deal with major decisions because there was always that uncertainty. 4Jhen they initially made the proposal to the HRA, they had talked about a three year term rather than a five year term. If they were dealing with a purchase structure rather than an option structure, they would probably have a little more flexibility in trying to manage the terms of the agreement. If it was the option structure, obviously they would like to see a shorter term. Mr. Levy stated that in general principle or concept, they threw this sort of proposal out as a way to possibly compromise their differences. And, in principle or concpet, it made sense to them. Where they have specific disagree- ments with staff at this point was to expect the property owner to agree to a fixed price today and run the risk of five years of inflation or changing market conditions. The second element was they do not want to go out to five years. They have been dealing with this issue since 1979, and with another five years down the road, they would have 13 years into the prograr�. Mr. Levy stated that in discussions at previous meetings, they had asked for a floor price based on the valuation today. He was sure tfia question the NRA would then ask was if they were going to have a fixed floor price then, why shouldn't there be a fixed price going the other direction? The answer was that it was their feeling that because of the cloud of condemnation and the inability to keep the property let at market rates and under market term leases, that has the effect of devaluing the property. HOIJSING & REDEVELOPPIENT AUTHORITY MEETIN6, FEBRUARY 12, 1987 PAGE 5 Mr. Newman stated one of the things he had proposed was that in lieu of a floor, since there has to be a mechanisn to determine the value anyway, they could stipulate that in determining the mechanism, any information regarding the condemnation would be excluded. He had a problem with a floor plus the possibility there would be an escalation in price. Mr. Qureshi stated he would recommend that the HRA not consider a master lease arrangement (rnless there was a fixed price of �1 million at today's price. The only reason they were taking the extra burden was because they feel they are sharing in the property owner's burden, and the property owner was not taking the total risk. If the property depreciates, the HRR was sharing in that burden. They also guarantee that after five years, the property owner can make the decision of fiaving the property purchased or out of the district. If the property was out of the district, the HRA was guaranteeing they would give him one full year of rent at 75%. So, he would have a whole ye�r to re-rent his shopping center if the HRA did not acquire the property. Ms. Schnabe] asked wN6 }fad the ultimate authority on the rental decisions. Mr. Qureshi stated it was separate whether they were talking option or purchase. What he was suggesting was they put in the option agreement that the HRA decides whether they want the property leased or not. If the HRA decides not to lease the property, they would bear 100% of the cost. If they have Mr. Levy do the leasing and he cannot lease it for 2-3 months, the HRA would bear 50% of the cost. Ms. Schnabel asked what happened if Mr. Levy found a tenant that wanted to lease for a length of term beyond what the HRA was interested in. Did the HRA ha�e any authority over that? �4r. qureshi stated, no, they can only make a commitment for five years. Then, either the NRA will buy the property or let the property out of the redevelop- ment district. Mr. Rasmussen stated he felt they were premature in discussing this at this me��ting, because (1) they do not have an agreement from the owner on the base price and (2) they do not have a mutual agreement on who controls the lease provisions. Mr. Qureshi stated they were just bringing this item to the HRA because the HRA has asked Staff to pursue other avenues of agreement with t1r. Levy. He realized details would have to be put together and �Formalized. But, it was his recommendation that there be an absolute fixed purchase price, so Mr. Levy would know the HRA would never depreciate his property. Mr. Qureshi stated another item he would like to suggest was that if there was any acquisition of right-of-way, for example, for example, $100,000 paid for the right-of-way and that money was paid to the landlord, that artaunt would be deducted from the price agreed upon for the property. HOUSING & REDEVELOPh1EtiT AU7HORITY MEETING, FE6RUARY 12, 1987 PAGE 6 Mr. tleyer and Mr. Rasmussen agreed they had no problem with Staff exploring this further. Mr. Prairie stated he thought some form of this was a compromise and it assisted the owner in some of his rental problems. Mr. Levy stated that if he understood what tM1r. Qureshi was saying, from the property owner's standpoint, if the HRA wanted the right to make the decisions on whether or not to lease and decided to exercise that right in a manner not to lease, the property owner would want that coupled with the decision to go ahead and acquire the property on or before the expiration of the agreement. Their position was that whoever gets to decide what to do with the property was where the ownership should be. That was not an ultimate decision that had to be made now, but they had told staff they could build into the agree- ment that when the NRA does decide they do not want the property owner to lease the property that was when they had to make the decision to purchase. If the HRA never said that, then they did not need the commitment to purchase. He did not want the property owner to be in the situation where somebody has said they cannot use their property for a period of five years, and then at the end of the five years, the property comes back totally vacant, and they have to start from scratch. Mr. Prairie stated he felt the property owner and the HRA were close enough in agree�ent that it would be beneficial for staff to continue negotiations with Mr. Levy. Ms. Schnabel stated she felt there should be further negotiations with Mr. Levy to see if some agreements can be reached. MOTION BY MR. RASMUSSEN� SECONDED BY MR. PRAIRIE� TO TABLE DISCUSSION ON SXE CONSIDERATZON OF A MASTER LEASE ARRANGEMENT UNTZL THE NEXT MEETING AIJD TO INSTRUCT STAFF TO CONTINUE NEGOTIATIONS WITH MR. LE[7Y ON ENTERZNG ZPJTO A MASTER LEASE ARRRNGEMENT. UPON A VOICE VOTE, ALL VOTING AYE� VICE--CHAZRPERSON SCHNABEL DECLARED THE MOTZON CARRIED UNANIMOUSLY. 2. COtJSIDERATIOW OF DRAWItJG ON LOU LUNDGREN'S LETTER OF CREDIT: Mr. Robertson stated t1r. Lundgren did come this evening with a written report and Mr. Lundgren was prepared to give a verbal report covering the material he had delivered at the meeting. Mr. Lundgren stated he apologized for not getting this report ready for the HRA's agenda, but he did not have all the information at that time, In general, he was trying to report on the progress since the last HRA meeting on the financing for the Fridley Plaza project apartment 6uilding. He read the letter to the HRA. HOUSING & REDEVELOP�IENT AUTHORITY MEETING, FEBRUARY 12, 198� PAGE 7 Mr. Lundgren stated he had received fran �4eritor Mortgage a list of people who might be interested in joint venture financing or participation financinc�. He had contacted all the people on that list. The two he had received strong expressions from and who have requested preliminary financing packages were Murray's Savings and Loan in Dallas, Texas, and Nome Federal Savings and Loan in San Die9o, California. In addition, they have received a strong expression of interest from Golden Real Estate. These people, if they said yes, would not be providing the financing, they were mortgage brokers. Mr. Lundgren stated �4r. Golden's letter was attached to his letter. �4r. Golden had stated in his letter that he had two firms interested in the construction and permanent finahcing and had told �1r. Lundgren he was very interested and would get back to Mr. Lundgren within a week to ten days. Mr. Doug Mayo of the Rothchild Financial Co. was preparing a package to be sent to a company in Maryland. Mr. Mayo has helped him with financing in the past, and they haA good experiences between then. �4r. Lundgren stated they expect the preliminary responses to their packages before the end of February. Mr. Lundgren stated he had received from Mr. Lee Maxficld, the person he felt was the rnost competent in the field, a price and timeline for a feasibility study. lie had had several feasibility studies done before, but he did not actually have them in hand. He stated he had decided not to commit $5,000 for the study if, in just two days, the HRA decided to draw on his letter of credit. He had told Mr. Maxfield he would call him the mornin� after the HRA meeting and would authorize the study if the fIRA did not call on the letter of credit at this meeting. Mr. Lundgren stated he wanted to explain that joint venture finan�in� meant he would have a partner and the partner would be a financial instTtution that was involved. They lend great financial credibility to the project, put up all the money, and then get perhaps 50% ownership iri the project: Mr. Lundgren stated participation financing meant the company would give all tlie money that was required for the project so they did not have to seek additional equity by syndication, saving lots of legal and other fees. With all five of the interested parties, they were talking about either partici- pation financin9 or joint venture financing. Mr. lundgren stated lie felt he was now at the point where he was going to be getting some preliminary and some pretty strong indications yet this month. In his letter, he had suggested that when he received any responses from these people, he would report to staff on the indication whether it was yes or no. Ne wanted to assure the HRA that they were still talking about the same building, the same quality, etc., that has been discussed fra� the beginning. Mr. Rasmussen asked if the HRA had any obligation to i9r. Lundgren. HOUSING & REDEVELOPP1ENT AUTHORITY 11EE7ING, FEBRUARY 12 1987 PAGE 8 Mr. Newman stated that at previous meetings, �1r. Lundgren has made it very clear that even though the HRA has so far declined to call on his letter of credit that it should not be construed or implied that there was any commitment on the part of the HRA. It was not to be construed or implied at this meetin� that if the HRA elects not to call on Mr, Lundgren's letter of credit that the letter of credit would be reduced by the amount of $5,000 for the feasi- bility study or that the action of the NRA would create any obligation to Mr. Lundgren. Mr. Lundgren stated he fully understood that. He stated this feasibility study was necessary for him, the HRA, the canmunity, and the project. Mr. Meyer stated it seemed to him they had the best of all worlds here. They have Mr. Lundgren working to develop the property in the way the HRA would like to see it developed, and it was not really costing them any money to wait. It seemed to him it was to the HRA's advantage to not exercise their right to call on Mr, Lundgren's letter of credit and leave the status as it was. Mr. Newman stated it has been Staff's recommendation since December to draw on the letter of credit. He wanted to emphasize that at the last 2-3 meetings, Mr. Lundgren has repeatedly indicated he would have information for the next meeting. At each meeting, there has been a reason for not havin� that information, and it was a little frustrating at the.staff level to not see any progress. Ms. Schnabel stated the HRA had another rr�eting in four weeks, and she did not see where F1r. Lundgren was going to have an answer within four weeks unless the answer was "no". If the answer was "yes" or "maybe" or "we would like to tal:e another look", it was nd going to happen in four weeks because of the feasibility study that has to be done. Mr. Robertson stated it should be noted again for the record that there was not an indefinite time the HRA has the aption to draw on the letter of credit. The HRA must make a final decision at the t9ay meer,ing, if it is not done before. Mr. Lundgren stated he understood that also, He understood that if the HRA granted his request not to draw on the letter of credit that they were only doing it for this particular meeting. At the March meeting, if it co�es up again, they might vote negatively at that time. Mr. Newman stated that procedurally the matter was tabled at a previous meeting so if there was no intention by the HRA to call on the letter of credit, no action was needed at this time. Ms. Schnabel stated it seemed to again be the concensus of the HRA members to not call on P�r. Lundgren's letter of credit and that the item remain on the table. Mr. Lundgren statecl that when the feasihility stu�y was available, the HRA would receive it no matter what happens. u HOUSIFJG & REDEVELOP�IENT AUTHORITY MEETI�JG, FEQRUARY 12, 1987 PAGE 9 3. LETTER CONCERNING TOti RYAfJ PROPERTY AND RECOMt4ENDATIOFd FRON UIRGIL HERRICK: Mr. Newman stated the HRA members had received at the meeting a copy of a memo from Jim Robinson regarding relocation expenses, and a letter from Virgil Herrick dated Jan. 12, 1987. He stated both Tom fZyan and his legal counsel, Oouglas Peterson, were at the meeting. He would ask �4r. Peterson to give some background on why this request was being made and then proceed from there. Mr. Douglas Peterson stated he was an attorney representing Tom Ryan, who owned Dr. Ryan's Automotive Clinic across the street. Back in 19II3, as part of the redevelopment of the Center City area, Mr. Ryan's property on which he was doing business was�condemned and, as part of the condemnation, he entered into an agreement with the HRA and the City to move his business from that property to the vacant Standard Station across the street. As part of that agreement, t1r. Ryan was allowed to remain at that location. He believed the original lease was for two years and then on a month-to-month hasis after that. The rent was currently $650/month. t�Yr. Peterson stated at this time Mr. Ryan was intending to sell his husiness. They have a purchase agreement with t1r. 6eorge Frey, a mechanic, who intends to take over t1r. Ryan's business at this location. But the purchase agreement was contingent upon a two year lease he would be entering into with the HRA. That was the reason they were before the HRA at this meeting to talk to the HRA about attempting to get an accoeimodation with Mr. Frey to get the lease. t•1r. Frey understood that the HRA was interested in developing thc property and the property around the parcel. F1r. Frey was concerned about going into the business unless he had some sort of guarantee that he was not going to be removed from the property immediately. That was the reason for the two year lease. They would like a lease with a term of two years with a 90-day termination provision starting at the end of the two years at the same rental of $650/month, with a provision in the lease that the new lessee would not be entitled to any relocation expenses in the event the HRA wanted to develop the property at the end of the two years. Idr. Frey understood there was no r�ay he would get a lease unless he waived the right to relocatior.. � hir. fJewman stated Staff's.recorimendation was against a two year lease as described by Mr. Peterson. That was the basis of the discussion �4r. Herrick had with 14r. Ryan. One thing pointed out in Mr. Herrick's letter was tliat at any point during the two year period, the lease could be terminated on a 90-day notice if the HRA required the property for the purpose of development. That was substantially different from what Mr. Peterson was proposin�. He thought that from a legal standpoint with the type of provisions outlined in Mr. Herrick's letter and based on the memo received from �1r. Robinson indi- cating there would not, in fact, be any claim for relocation, they fee; more comfortable with what Mr. Herrick has proposed. They certainly need to have the flexibility. Mr.Lundgren has indicated some possibility of obtainina funding for his project so within a two year period, a number of things could happen, HOUSIN6 & REDEVELOPHENT AUTHORITY �1EETING, FEBRUARY 12, 1987 PAGE 10 Mr. Qureshi stated he was sure the HRA realized they had a7ready paid �1r. Ryan acquisition and relocation costs and the renting of the Standard Station building was a mutually agreeable arrangement which now stands on a month- to-month basis. If either party wants t1r. Ryan to move out, all they have to do is give a 30-day notice and they have no further obligation to each other. He would have no problem with the HRA providing a two year lease with a 90- day notice as long as there was a provision that when the HRA entered into an agreement with a development that required the removal of this building, the HR11 could give the 90-day notice at that time. On the north side of Nlississippi, they rernoved a gas station, not because they wanted to develop anything on the site, but because it provided a better exposure to Holly Shopping Center. That could also happen on this side of Mississippi St. where they might want to remove the structure just for exposure to a develop- ment behind it. In that situation, also, the HRA should have the right to do that. Mr. Newman stated he had indicated to Mr. Peterson that the only way he could recommend approval of the terms of the lease was if the removal of the buildinq for deveTopment purposes was defined in a broad enough sense so it would cover the situation Mr. Qureshi had described. Mr. Peterson stated it was true that when Mr. Ryan's property was condemned ;,hat P1r. Ryan was paid everything required by the City and the HRA, IQr. Ryan did have a business and still has a business that to him was worth money. He has been in business in the City of Fridley for over 26 years. At the time he moved across the street, possibly at that time he should have made the decision to go out of the redevelopment district, but he was concerned that it would mean losing business. At this time, they really might not have any- thing to sell unless they can get assurances that the person who would like to purchase the business has some time to set up his business and keep the business going so the customers get to know him and then,hopefully, will follow him when he does have to move. Mr. Peterson stated as far as the time period, it was great to have the flexi- bility, but he did not think that anything was ooing to be happen- ing on that property within the two year period or at least within a one year period. With the tax 7aw change at the end of December, very few developers really kno�v what they are doing with regard to construction, financing, etc. This property has been in the process of being attenpted to be developed for a number of years. It did not sound like Mr, Lundqren had anything extremely nailed down, so it did not look like anything would really get going yet this year. If, by the end of the year, a developer comes in, they were still looking at another 7-9 months before they can really get into the ground and be in a position to have anything anyone could look at which would mean tearing down this building. Ms. Schnabel stated that at this time, the HRA has the ability to give Mr. Ryan a 30-day notice to vacate. It was her feeling to go along with the suggestion made by Mr. Herrick with a two year maximum lease with a 90-day notice to vacate and the waiver of relocation costs. HOUSIN6 & REDEVELOPT1EPJT `Pc1.�17{6KI'C�h�MEfT�Nfi, FEBRUARY 12, 1987 PAGE 11 Mr. Prairie stated he would agree with that. He thought that was about as generous as they could be. Mr. Rasmussen stated he was reluctant to go into a two year lease. The HRA already owns the property, and why should they even get involved in another lease, regardless of the terms? Ms. Schnabel stated tlie HRA has already paid Nr. Ryan for relocation costs once, and they tried to help him along in getting his business established across the street. She thouJt the HRA had treated him quite fairly in that situation,but she did not know how strong their obligation was. She did not want to hurt hin from tlie.standpoint of his business, but what were the HRA's obligations? Mr. Qureshi stated the HRA had no legal o6ligations. Their only concern was they want to give some consideration to Mr. Ryan's request. He felt the HRA should have the absolute right to acquire the vacation of the property for the tearing down of the building for a� deve7opment needs, Mr. Qureshi asked P1r. Peterson what kind of flaxibility he could give to the HRA and still preserve the purchase a�reement. Mr. Peterson stated the purchaser was lookina for some assurances that he can go into the business and stay longer than 90 days. He thought the furthest they could go in the lease was to have a 2 year lease t•lith a one year 9uarantee and possibly after that a vacation for any purpose. He did not think the HRA was going to require a vacation unless they had a specific use for the property. Mr. Prairie stated he felt the HRA could agree to a two year lease with a 90- day vacation notice as proposed by Hr. Herrick. t1r. Ryan stated when you sell a business, you sell the land, the buildin�, the equipment, and the nane. That was not what happened in his case. He got paid for the land and the building and relocation, but he was now sitting with $40,000 worth of equipment and a name. He has been looking for a buyer for two years and has finally found one. Ile will not have tliat buyer unless he has soMe kind of lease. Otherwise, he r�ill be sitting in limbo with $40,000 worth of equipraent and a name that was no good after 26 years of business unless he has a buyer. �ds. Schnabel stated she sensed from the discussion that the H WI was reluctant to tie that property up any more than was reasonable, at least beyond what they have been doing for Mr. Ryan, and especially in view of the fact they do have a developer who appears to be hopeful in getting the development going. As proposed by Mr. Herrick, the t�oo years was fine, but they had to remain flexible on the property so that they have an ortion to give notire to vacate if there is need for the property. Mr. Meyer stated he thought the two year iease was alright with a 90-day notice situation. Dut, he also agreed with what �1r. Rasmussen was saying about why should they even put themselves in a hole they don't have to be in? HOUSIiiG n REDEVELOPHENT AUTHORITY �4EETING, FEBRUARY 12 1987 PAG[ 12 Mr. Rasmussen stated that even though it sounded rather cruel, he did not think the HRA should be involved in the sale of Mr. Ryan's business at all. Mr. Ne��rnan stated he believed Mr. Ryan wanted to close on the sale of his business at the end of February, and they certainly want to accorimodate t1r. Ryan. They would have the new oomer enter directly into a new lease with the HRA and in that lease, they would clearly spell out the limitations-- that he �vas waiving the right to relocation, and that it would be a two year lease with a 90-day notice at the discretion of the HRA for any developr�ent reason. P1r. Meyer stated he �vould suggest 180 days notice instead of 90 days, because he could not foresee that even though they got a buyer or some developer immediately, it would still be six months before they would need that property. Mr. Ne4rtnan stated he would speak against that because of their experience with Mr. Lundgren. When they draft development contracts, it was the City's desire for the development to move as quickly as possible, In the case of t�lr. Lundgren, the way the contract was drafted, the NRA had approximately 120 days from the tirne 14r. Lundgren provided evidence of financing to fully acquire the property. The HRA was really not in a position where they were going to want to go ahead and have someone vacate that property until they know the development was ready to go in. They could be in the situation where they have been presented with tlie evidence of financing, the commitment for financing was there, and the developer was ready to go, but they then had to wait six months to building. He stated that could really impede �!evelopment. �4r. hleyer stated he could understand what �1r. Newman was saying. Mr. Peterson stated he would like to bring back to the buyer something that said there was a guarantee. 4Jould the HRA consider a six month hiatus from notice at the front end of the lease? It was something he could brinc� bacl; to the buyer as kind of a guarantee. Mr.Qureshi stated he would have no problem with tfiat. lie had no problem even giving six months up front and then 90 days notice after that. Mr. Qureshi stated he wanted to make sure the buyer was aware that the City was taking part of the right-of-way, about 20 ft., for the potential expansion of Mississippi St. He did not think it would affect the business at all. Mr. FJewman stated he felt very confident that even if a developer would cor�e in the next day with a specific proposal, the fact that the HRA would not be able to deliver the property until September 1 would not be an impediment to the new developeient. Ms. Schnabel stated that if Mr. Ryan did not sell the business•for some reason to this particular buyer at the end of this month, was this kind of agreement going to be effective for a period of time so that it could be for another buyer? HOUSING & REDEVELOPt�tENT AU71i0RITY t1EETING, FEBRUARY 12 1987 PAGE 13 Mr. Newman stated this agreement would be specificalty limited to this offer of purchase. If this purchase fell through, it would revert back to the original 30 day notice on a month-to-month basis with P1r. Ryan. Ms. Schnabel stated she wanted �4r. Ryan to understand that this agreement was only for this buyer; and if this purchase did not go through and he had another buyer at another time, the developmental stages for this property at that tir�e roight be totally different. Mr. Qureshi stated he hoped this offer was only limited to the end of the month. t4r. Rasmussen stated because the HRA had an unfortunate experience in a previous lease, he would hope the IiRA could examine the financial ability of the nevr buyer to make the rental payments on the property. Mr.P�ewnan stated they could request that t1r. Peterson get a financial statement of the buyer. MOTION BY MR. PRAIRZE� SECONDED BY MR. RASMUSSEN� TO DIRECT TXE EXECUTIVE DIRECTOR TO EXECUTE TXE LEASE WITH THE NEW BUYER OF THE DR. RYAN AUTOMOTIVE CLINIC SUBJECT TO LEGAL STAFF REVIEW AND APPROVAL AND SUBJECT TO TNE FOLLOF77N6 STIPULRTIONS: I. THE LEASE TO BE A TWO-YEAR LEASE WI2H A 90-DAY POTICE AT THE DISCRETION OF TXE HRA FOR ANY DEVEIAPMENT PURPOSE. 2. TXERE WOULD BE NO RELOCATION EXPENSES TO THE BUYER. 3. THE 90-DAY NOTICE WOULD NOT BECOME EFFECTIVE PRIOR TO THE EXPIRRTION OF THE FIRST SZX MONTHS OF THE LERSE. 9. THIS NEW LEASE TO BE EXECUTED ON OR BEFORE MARCX 1� 19B7. 5. THE PROSPECTIVE TENANT TO PROVIDE A FINANCIRL STATEMENT OF HZS CURRENT FINANCIAL CONDITION AND GRANT AUSHORIZATZOtI FOR A CREDZT CNECK. UPON A VOICE VOTE, ALL VOTING AYE� VZCE-CHAIRPERSON SCHNABEL DECLARED THE MOTION CARRIED UNAl77MOUSLY. 4. UPDATE O�J LAKE POINTE CORPORATE CENTER DEVELOPPIE�JT PROJECT: Mr. Qureshi stated that last August, the HRA approved amendments to the Agree- ment for the Lake Pointe Corporate Center development. The'.HRA awarded the contracts which corrw�itted the HRA and the City Council to roughly a cost of �2.2 million for work on the site. Also, it was required that the plat be approved and filed. The plat was approved by the City Council in August, but it has never been filed. ��r. Newman had come before the HRA indicating to the HRA the problems and difficulties in getting that plat filed. P4r. Weir liad hired Sunde Engineering to do the plat. The plat was prepared. He had also tried to file the Metes and Qounds description for Parcel C, and if he had been successful, the HRA would have gotten $1 million. Mr.Weir did try to file the plat, but could not because of some legal'description problems. kQUSING & REDEUELOPMEN7 AUTHORITY MEETING, FEBRUARY 12, 1987 PAGE 14 Mr, Qureshi stated in about October, there were some further meetings with Mr. Weir and his staff, and P4r. Weir indicated he wanted the right-of-way along liighway 65 vacated. The City did go ahead and start the process and now have legally vacated the property which was essentially where the road exits, except the portion needed for the Highway 65 intersection improvements. Mr. Qureshi stated when the plat was approved in August, there was a statement made by Eric Nesset that the alignnent of this road might have to be adjusted. After that when the intersection plans for Highway 65 and tJest t400re Lake Drive were finalized, it was indicated the new ali9nment would be better for traffic purposes. The alignment that would meet t1r. Weir's desires required the acquisition of a second house. It was Mr. tJeir's desire also that the fiRA pay for the-acquisition of that house. Even though the HRA had agreed they had gone farther than they should have with Mr. Weir and should not give any more assistance, they reluctantly agreed with the City Council that if payinq for the acquisition of this house would solve the problems with Mr. Weir, they should do it. P4r, Newman put that information in a letter and sent it to P1r. Wei r. ��Ir. Qureshi stated he had told �4r. tJeir they should sit down and try to work out tiie problem areas. 14r. Weir had said that because of the market changes, he could not live with some of the restrictions imposed 6y the HRA. Mr. Qureshi stated he had told tdr. Weir he should approach the HRA and tfie City Council and request an adjustment 'to the Agreement. On January 22, Mr. Weir sent him a letter giving a notice of default on the part of t.hP HRA. Mr. Newman has responded saying the City and the HRA deny the alleged items of default. Mr. Qureshi stated there were basically three scenarios the NRA could pursue. Of course, each of these three choices had disadvantages and advantages. 1. There was an Agreement, and the developer should live by that Agreement. If the problems cannot be resolved, they ti�iill have to go the legal route, i.e., litigation. 2. The NRA could attempt to renegotiate and adjust the Agreement. 3. If no agreement could be made between the two parties, the HRA could pay back the developer's costs of the land and seek another developer. Mr. Rasmussen expressed concern about how these things had been documented. Mr. Newman stated most of the negotiations since last August have been documented in writing. Mr. Robertson and he have taken notes of the various discussions. The objections by the developer prior to August 1986 were negated by the new Agreement. Since that Agreement was entered into, Mr. Qureshi has only had one meeti�i9 with Mr. Weir that he was aware of, and he, t9r, Newman, was present_at that meeting. Ne did not be7ieve Mr. Robertson had had any meetings with Mr, tJeir since that time. HOUSING & REDEVELOPPtENT AUTHORITY 17EETItJG, FEBRUARY 12 1987 PAGE 15 Mr. Newman stated he has had very few discussions with Mr. Weir's attorneys. Most of the conversations back and forth have been in writing, so they do have extensive communication. He has made a further request to Staff to go back in time and see what other documents there are. Staff will be meeting the next day to review these dacuments. If there was no problem with the HRA reviewing these documents, he would forward them on to the HRA. Mr. Quresfii stated the City Council has heen briefed also on the background of this situation, and it was the Council's feeling that the HRA has bee� performing in good faith with the Lake Pointe development. The HRh has basi- cally purchased the property, they promised and purchased the George Johnson property, they iiad proceeded with the contracts and tiie t:ork ;:as bcing dor�e, tfie City Council had approved the plat, there was a questioii on alignment and the adjustment was made. Financially, the HRA was still in a good position, because tiiey cOntroi the prnqerty, and they still have $5.6 million of Mr. Weir's money for which they gave a Revenue Note. Mr. Newman stated that in talking to the developer's attorneys, it was obvious they were looking for more than just minor modifications in the development contract. They were looking for renenotiating the basic principles of the Agreement. He was,fairly confident a lawsuit would be filed before the end of Feb. Unless the HRA and City Staff directed him to commence major renegotiations of the Agreement, their only alternative at this time was to defend the lawsuit. He has talked to Staff, Larry Canmers, Jim Casserly and the City Council ahout the fact that they are going to need legal assistance in representing the fiRA. At this time, his recommendation would be to retain the Popham- Naik law firm. There were a number of reasons why they were recommending this law firm. It was a large firm of about 70-80 attorneys so it had the size and the resources to handle this size of litigation. Herrick & Newman has associated with Popham-Haik in the past. Mr. Newman stated he and �4r. Herrick will be meeting with Ray Haik and Tom Qerg of the Popham Haik law firm; and if they feel comfortable with proceedin� with this firm, they will irrrnediately give Mr. Haik and Mr. Berg the information so the.y can make an assessment of what action should be taken. If needed, they will request a special HRA meeting. Mr. Qureshi stated again that the tiRA has committed to the project $2.2 million for improvements. Contracts have been signed by the City and�contractors and it was Staff's recommendation to continue to proceed to improve the property so it will look attractive, whether for this development or another future development. There was another $1,6 million of commitment for the Highway 65 and 4Jest Moore Lake Dr. intersection ir�provement which the HRA and City Council have not actually entered into an construction contraCt yet. Ms. Schrabel ztated if the HRA members are served with a suit from anyone representing the developer, aerhaas the HRA should have tone type of ineetiree� before the March meeting so they can be apprised of the s'ituation and be brought up to data by staff and legal counsel. Mr. Newman stated they would be glad to do that. HOUSIP�G & REDEVELOP�1ENT AUTHORITY t1EETING, FE[3RUARY l2 1987 PAGE 16 F1r. Rasmussen eskEd if the HRA should be doing any kind of PR regarding this impending lawsuit to protect their interests. Mr. Newman stated the subject was raised at the last City Council meeting about whether the City and the HRA should go on the offense and issue their own press release. (Mr. Prairie left the meeting at 10:15 p.m,) Ms. Schnabel stated if people are concerned about what is going on with that property and rumours are flying around, maybe there was a need for some type of press release and maybe Staff should start preparing for an article. Mr. Newman stated he would caution the HRA members that if they do get served with any legal aapers that they note the date and the time and forward the papers to him immediately, If any of the HRA members feel the need for any further discussion, he/she should let �1r. Robertson know and they will schedule a meeting. Ms. Schnabel stated she would like to know whenever any of the HRA memhers was served with papers, because she felt that was somethin9 the other members should be aware of right away. 5. COIJ_SIDERATION OF A RESOLUTIaty (1) REQUESTI�JG THAT THE FRIDI.EY CITY COUNCIL I�r. Robertson stated this project was originally started to improve the easterly entrance to the Lake Pointe project. As the HRA remembered, it was the project that was required to, not only improve the entrance visually and functionally, but was also required by the Indirect Source Air quality Permit to expedite the traffic flow to reduce the air pollution. Mr. Robertson stated the basic cost was not to exceed 31,661,784.40; however, there were some additional costs the HRA might wish to consider in the future on decorative lighting. He would dlso eall the HRA's attention to the memo given to the HRA members regarding an informational meeting that was held the pre- vious evening at City Hall with the people who own homes along Old Central 11ve. beyond the intersection• . Mr. Robertson stated �4r. Flora was at the meeting to give some technical background. Mr. Flora stated that since the public hearing with the residents along Old Central, there o�as so7e question about whether this was actually an acceptahle solution to the intersection at this time, So, they are working on some alternative solutions to satisfy some of the concerns of the neighborhood, but they were still looking at somewhere around $1.7 million for this intersection im;srovement which was desianed to hancile the Lake Pointe Development, Highway b5, and the future traffic upstream and downstream from the intersection. HOUSING & REDEVELOPMENT AUTHORITY �1EETItdG, FEBRUARY 12, 1987 PAGE 17 Nr. Flora stated that if the project goes, Staff has some suggestions. As the HRA knew, they were cloing a University Ave. Corridor study & in that study, they were lookiny at the "Fridley look", certain light fixtures, plantings, motif, etc. If this was to be tne Fridley look, the question was should the Fridley look be continued to this location also. If they do that, they should look at incorpurating those types of li9hts, plantings, etc., into the project. So, depending on the options, they were looking at a range of $4,000 to $155,000 for the Fridley street lighting look. Mr. Flora stated another item, with the Indirect Source Permit, was the Rice Creek Road diversion. Part of that plan was that too many cars were coning down Old Central to the Hi_ghway 65/Old Central intersection, so the plan was to divert the traffic from Old Central to Highway 65 through Rice Creek Road by the Shorewood Shopping Center. That was another project that was authorized by the HRA for preliminary plans to be prepared. At the informational meeting with the neighborhood, the neighbors felt this was probably the first priority because by moving the traffic off Old Central at the Old Central/ Rice Creek Road �ntersection, some of the concerns could be resolved more satis- factorily. So, Staff might be coming to the HRA to do this. Right now in round numbers, that.improvement would be $400,OOD. Staff was also looking at whether they should also continue the Fridley look in this location if they do it at the Highway 65JOld Central location. 7hese were things the HRA would have to decide. Mr. Flora stated the item before the HRA at this meeting was the intersection, Per the agreement with t4r. Weir.and the HRA and the City was supposed to work to get this intersection done this construction season. The City was moving forward, but they needed some approval from the HRA. Councilperson Schneider stated he did not know if the City Council would hold a public hearing or not, but he would be more comfortable if this resolution came to the City Gouncil without the HRA specifically requesting the City Council not to hold a public hearing. Mr. Qureshi stated there was no legal requirement to hold a public hearing, but certainly the HRA or the City Council could hold a public hearing if they wished. The HRA could delete that wording from the resolution. Mr. Flora stated he would also like sone kind of concensus from the HRA so they can tell the consultant he can put the lighting into the plan so they can be identified and the costs provided rather than doing it later. 7his was certainly going to be another one of the focal points of the City. Ms. Schnabel stated her problem was that as far as she knew the HRA had not made any decision yet on the lighting along University Ave. t4r. Robertson stated the HRA did approve the lighting at the intersections, but not along the Corridor. After Staff received thP recommendations frnm the Barton-Aschmann firm, staff did recommend a style of lighting standards. It was HOUSINf & REDEVELOPAIENT AUTHORITY MEETING, FEBRUARY 12, 1987 PA6E 18 his understanding that when the HRA approved the Staff report in December, they approved that style of lighting.standards for fhe intersection. The k{RA then hired Mr. Ellers, a former NSP lighting enginee"r, �o specify the lighting details, not only for the intersections, but for the entire corridor to make sure all the light9ng fit so they wouldn't have to redo the intersections to match the corridor at some later time. They now have a design and layout for the entire University Ave, corridor for the approved lighting style plus preliminary recommendations for the commercial frontage road lighting, They have not yet brought this to the HRA. Mr. Robertson stated they were now beginning preliminary engineering designs for Old Central and Highway 65/Lake Pointe Drive entrance. Did the HRA wish to make a commitment at this time to adopt those styles of lighting standarcJs for this intersection also? MOTZON BY fdR. RASMUSSEN� SECONDED BY MR. MEYER� TO ADOPT RESOLUTSON N0. NRA �2 —19B7� DELETING THE LANG[IAGE� "AND WAIVE THE PUBLIC XEARING RELATING THERETO". UPON R VOZCE VOTE, ALL VOTING AYE� VICE—CHAIRPERSON SCNNABEL DECLARED THE MOTZON CARRIED UNANIMOUSLY. The HRp members agreed Staff could proceed to incorporate the lighting design into the plan all the way to Rice Creek Road, but that the HRA would like to see all the plans before it is approved. CLAIMS (1565-1581 MOTIDN BY MR. RASMUSSEN� SECONDED BY MR. MF.YER, TO APPROVE THE CHECK REGISTER AS PRESENTED. UPON A VOZCE VOTE� ALL VOTZNG AYE� VICE—CHAIRPERSON SCHNABEL DECLARED THE MOTZON CARRIED UNANIMOUSLY. 7. OTHER 6USItJESS: Update on Mississippi St. Intersection �4r. Qureshi stated the intersection plans have been prepared. The County originally had plans to do the East River Road/Rice Creek Gridge, but they ran into some technical difficulties. Since the Mississippi Street plans are ready, the County wishes to proceed on it this year if possible. This plan was presented to the City Council and the members of the City Council had some concerns. They recognized the improvements would lielp move the traffic through the intersection, but their concern was to make sure the neighborhood behi�d Holly Center still had access to this road and be able to use it safely. The City Council requested the County to look at the possibilities of providing some control of the intersection in this location. The City received a letter from the County stating that when this development comes and they can 9dentify a cross intersection either at 2nd Street or at the westerly entrance to the Holly Shopping Ce�ter, they will assist in providing a signal at that �o�ation.` With that commitment, he felt the City Council would be amiable to the County proceeding with the project. HOUSIt�f & REDEVELOPMENT AUTIiORITY t4EETING, FEBRUARY 12, 1987 PA6E 19 Mr. Qureshi stated this was for the HRA's information. It still needed City Council approval, but the HRA was committed for a portion of the cost the City will have to pay. ADJOURNh1ENT: MOTZON BY hIIt. RASMUSSEN� SECONDED BY fiR. MEYER� TO ADJOURIJ THE MEETING. UPON A VOICE VOTE� ALL VOTING RYE, VZCE-CHAIRPERSON SCHNABEL DECLARED THE FEB. 12� 1987, HOUSING 6 REDrVELOPMENT AUTHORITY MEETZNG RDJOURNED RT 12:Z0 P.M. Respectfully su mitted, `J' �`�j "7i�r:k, '--L� / Ly�uie Saba Recording Secretary �%��, �-��� � �.�,����-,<« � ��������-� , � �. i�, i��'� � � c�:��-� /'C' S. 3" � 04-� :%' �, , � ��. ,'�.t--� b yo / �.� � � C�,� t� � ' I ��, /�'�11� P��-- 1 J �0 ?�-�-<�, ' z�� � ��tt � � � 4 n L��-�.�..s� ��a.�.�Q . l�(,�-Q � CITY OF FRIDLEY ENERGY COMNISSION MEETING FEBRUARY 24, 1987 CALL TO ORDER: Chairperson Saba called the February 24, 1987, Energy Commission meeting to order at 7:30 p.m. ROLL CALL: Members Present: Dean Saba, Bruce Bondow, Glen Douglas, Bradley Sielaff Members Absent: lone Others Present: Larry Ehlers, Guest Myra Gibson, Planning Assistant APPROVAL OF DECEMBER 2, 1986, AND DECEMBER 29, 1986, ENERGY COMMISSION MINUTES: MOTION by Mr. Douglas, seconded by Mr. Bondow, to approve the December 2, 1986, and December 29, 1986, Energy Commission minutes as written. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON SABA DECLARED THE MOTION CARRIED UNANIMOUSLY. 1. UPDATE ON DEED GRANT Ms. Gibson reported that the Community Energy Council Grant Application had been approved with the stipulation that the City get cash and in-kind documentation, including documentation for the sental rehabilitation loans that are sponsored by e bank. A copy of the rental rehab loan program summary was passed around for members to review. These are fixed rate loans at 7.45% for energy related improve- ments and general rehabilitation. Funds in the amount of $3 million have been set aside at 5% which is for energy loans only. Mr. Saba asked if there weFe restrictions that applied. Ms. Gibson indicated the major restriction is that the structure cannot be owned by a corporation gr partnership. It must be owned by an individual. P�. Gibson said she was attending a seminar on February 25th, and as pazt of the agenda, there aas Z�FA Financing scheduled. Ms. Gibson contacted the Marquette Bank, which the City had used before to sponsor loans, but the bank chose not to snonsor�the rental rehab loans. She also contacted the Fridley State Bank. Mr. Gargaro of the Fridley State Bank did not think there would be a problem in sponsoring the loan. He will meet with the bank's board on Thursday and will let the City know of their decision. A koan sponsor needs to be identified before the first $12,000 of DEED funding can be received by the City. ENERGY COMMISSION MEETING. FEBRUARY 24, 1987 PAGE 2 Ms. Gibson referred to the memo of December 3, 1986, enclosed with the agenda, which is an update on available grants for which the City could apply. Mr. Saba asked if these grants had a time limit. Ms. Gibson stated that there will be a time limit established when the revised rules are approved. Mr. Sielaff asked if the rules were the same as in previous grants. Ms. Gibson stated that the rules would be basically the same. One restriction that may be removed is the requirement to have members of the committee represent different segments of society such as labor, senior citizen, small business, etc. There are other amendments to the rules, and the revised rules will be coming. Mr. Saba asked if other cities also protested the rules. Ms. Gibson indicated there was a concensus among those in the metro area that the rutes they disliked were generally the same and the rules they liked were basically the same. Mr. Douglas asked how the amount of $45,000 was determined. hg. Gibson indicated that the grant awarded was for $15.000 and there is another $30,000 grant available. In addition, another $15,000 grant is available so there is actually a potential of $60,000 in grants. 2. DISCUSSION OF ENERGY CODE COMPLIANCE - RENTAL PROPERTY Ms. Gibson stated she would like to discuss the energy code compliance to get an idea of what this will entail. After talking with Mr. Gargaro at the Fridley State Bank, Ms. Gibson checked into eligible rental property and found over 20 that the City knows do not meet code. A housing inspection with Section 8 could be done and Ms. Gibson could go along with the inspector. My. Saba felt that those buildings not in compliance are those buildings that are generally run down, not maintained or well taken care of. Ms. Gibson has set a meeting to talk with Minneapolis staff about their program. The Minneapolis staff inentioned that the code compliance is a lot of work, and they have gone to court in a number of cases. Ms. Gibson was not sure Ee v�hat estent the Councii would want her to enforce the code. A number of landlords that don't cooperate are out-of-town owners. Mr. Sielaff felt that a precedent must be set so that others comply more easily. We will be challenged at some point and this issue must be faced. Ms. Gibson stated she did not want to shy away from the possibility but perhaps not start the compliance program with those landlords. Perhaps the loan paperwork.could be started with someone who would be a bit more cooperative so staff has experience with the loan application process. Ms. Gibson did not know how many would wish to take out loans. ENERGY COMMISSION MEETING, FEBRUARY 24, 1987 PAGE 3 Mr. Douglas asked if Ms. Gibson knew who the property owners were. Ms. Gibson stated that �he obtained a list from the fire department. She also noted that in some cases the owners change periodically. �1r. Sielaff asl:ed if there kas a reluct�uce b}- City staff to go aftcr someone. Ms. Gibson thought the problem was not knowing the boundaries. Mr. Bondow indicated that ormers will want to know the rate of return on their investment. Mr. Ehlers asked if, when selling property, there was a disclosure law that would stop a person from selling their property without an inspection. Mr. Saba indicated Chat there was a law that required an audit and that the results had to be disclosed. However, that is now optional, and the buyer is required to pay for the audit. Ms. Gibson indicated she would proceed according to the outline a:• included in the objectives of the grant. Mr. Saba asked if, once this is in place, the commission would be in a better position to pass the Code. Ms. Gibson felt the Code could go back to the City Council for approval as soon as funding is received from DEED. Ms. Gibson indicated she was thinking about how the City could approach landlords. She felt that workshops would be beneficial. The problem is getting landlords to the workshops. She indicated that Mark Leutgeb of SRC agreed to invite landlords to workshops at their expense. He has done workshops in other cities. The response has varied in different areas depending on the clientele and the type of buildings. The present- ation is about 1-1� hours in length and is just for building owners. Included in these workshops is information about return on investment, etc. Mr. Saba asked that members be informed of when such a workshop would be held so that members could attend. Ms. Gibson indicated that Mr. Leutg�b also holds workshops for tenants which includes information on huw to work with landlords to make improvements. 3. DISCL'SSIOr OF ENERGY EDUCATION/AWARENESS PROMOTION Ms. Gibson indicated that she would like to do publicity for energy and asked members for recommendations on what they would like to see included and where to publish, such as in the City newsletter. She asked if the commission would like to set a number of articles to be published each year and if the commission would like to write their own articles or reprint other articles. ENERGY COrAfI55I0N MEETING, FEBRUARY 24, 1987 PAGE 4 Mr. Saba indicated he would like to see articles that included information from the NEW's, perhaps an article on attics, another on basements, etc., to be included in the neusletter. Basic information would be sufficient. Ms. Gibson noted the next newsletter would be the summer newsletter and suggested something about cooling� She suggested articles like an Energy Corner. Mr. Saba stated that energy efficiency also makes cooling more efficient. Mr. Sielaff thought an article could make the same appeal as in the fall but to do it earlier to appeal to the cooling season. Mr. Saba suggested including sealing bypasses in the attic, what to look for, and how it would help with cooling. He would also like to have an article on radon after the commission has obtained additional information and has been able to do some testing. Mr. Sielaff asked how often the newsletter was published. Mr. Saba indicated quarterly, but suggested increasing it to bi-monthly. Ms. Gibson felt that the Energy Commission would be able to provide material for a bi-monthly newsletter, but that it was difficult to get the newsletier out now on a quarterly basis. 4. OTHER BUSINESS Ms. Gibson referred to the articles enclosed with the agenda noting the information received from the Radon Information Council. Mr. Saba stated he would like to go through some testing with a radon detector. Mr. Bondow stated that radon testing takes 3 to 12 months. Mr. Saba indicated that the level of radon is affected by a number of different factors, but in homes �t seems to be higher in basements and the level is also higher in homes where people smoke. Mr. Saba asked members to read the articles and to share any additional information they may have with the commission. Mr. Sielaff indicated that Mr. Charles Lane of the MPCA was working on suggested rules and was doing some testing for radon. He will contact Mr. Lane to see what the testing results were and to see if he had any additional information. ADJOURNMENT MOTION by Mr. Sielaff, seconded by Mr. Bondow, to adjourn the meeting. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON SABA DECLARED THE FEBRUARY 24, 1987, ENERGY COMMISSION MEETING ADJOURNED AT 8:25 P.M. Respectfully submitted, ✓ I �t`'-??/�tJ Lavonn Cooper, Reco ding Secretary