02/02/1960 - 00024258��$
ME^TING OF THE CITY COUNCIL FEBRUARY 2. 1960
°+ regular meetin� of the CiLy Council of the City of
Fri3ley �vas called to order by Mayor Greig at 7:30 P.M.
Mem�era Present:
Members Aesent:
Nayor Greig, Councilman Johanson,
Sheridan and �agel.
Councilman !�/olke
FPP�OVNL OF MIidUiES
Councilman Johaneon moved the approval of the minutes
of the J�znuary �9th, 1960 meetin�. N�otion seconded by ida-
�ela LTpon a vcica vote, there being no nays, the motion
carried unanimously.
OLD BL'SI�IFSS
SEC^v.T1D REAPINU OF ORDItdliNCE RF?ONItdG LOiS 6- Zli_FRIDI�liY
i�fRK FRCM R-1 TO R-Z
The follo:�ring ordi!zance was read;
ORDSTdzuSCE N0. 140
AN ORDS[J:sNCE T� �MEND THE '7,ONINC ORDINANC� OF
THE CITY DF FRIDT EY, ANOKIi COIINTY, MIIdNESOTA
BY 1LiAKING A CHANGF IN THE ZONINfs DISTRICTS.
Couricilman Sohanson moved tnat the fore�oing Ordinance No.
140 be accepted as the eecond and final readin� and adopted
ss read. �Hotian seconded by Sheridan. Upon a voice vote,
tne:e being no nays, the motion was declared to have been
passed unanimously.
N�.�lu BU�ICdESS
RESOLUTICN D�SIGNATING SIGDI�RS OF ORDERS ON DEPGST'I'ORY ?ND
USE OF FACtiI1l9ILE SIGNATURE ��
The following r��olution was read:
RESOLUTIOV N0. 9 - 1960
A RESOLUTSON DESIGAiATIIQG SICrNERS OF ORD�RS ON
DEPOSiTORY r�ND USE OF A FACSIPdII.� SIGNATURr^�.
Councilman IVageJ. moved the adoption of t�e foregoin� resolution.
Motion seconded by Sheridan. Upon a voice vote, there being
no nays, the mol.ion was declared to have been passed unanimously.
RESOLUTIOIV RENAMIIVG SCOTT _DRIVE
The fallov�ing resolution was read.
RESOLUTION N0. 10 - 1960
A RE30LUTION RENRI7ING
SCOTT DRIVE.
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Councilm�n Johanson move3 that the above resolution b�
adopted. Nlotion seconded by Nagel. Upon a voice vote, there
being no nays, the motion was declared to have passed unanimousl�.
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CCNSID��ATION OF FINAi PLF.T - INNSBRIICI: SECOND ADDI'I'ION
Councilmar. Sheridan moved approval of th= Innsb nzck Second
Ad3ition plat as is, providing, however, that h0 certificate
of occupancy be issued for any building or any develling
structure locatee� on any lot in the plat until sanitary sewer
facilities and water services are provided to such dwelling;
either as a part of the municip�il sy�tem or by private in-
stallation; or if the system is not yot complel,ed a sufficiaat
sum of money shall be deposited wit:� the Gity as securiLy
for the installation of such facilities.
n'.otior, seconded by Johanson. Upon a voice vote, there being
no nays, the motion was dzclared to have been passe� unanimously,
BUILDING PERMIT FOR HOLLY SHCPPING CFNTER
Councilman Nagel move3 that the building permit for Holly
Genter be epproved. Motion seco!�ded by Sheridan. L'pon a
voice vote, there bei7g no nays, the motion rovas declared to
have been passed unanimously.
CONSIDERATION OF LIOUOR STOR� SIGA1 AND CONTHACT
Councilman Sheridan moved that tnis matter be tabled until
t�e next reoular meeting. Motion seconded by Nagel. Upon
a voice vote, there being na nays, the motion was 3eolared
to have passed unanimously.
CR�ATING POSITION QF GLERK - STEi�QGRF,PHF,`R
Councilman Johanson moved that the ereatin� of a positian
of Clerk - Stenographer be authorized. Motion seconde�� by
Sheridan. Upon a voice vote, Johanson, Greig ar.d Sheri3an
voted aye, Nagel voted nay, motion carried.
LETTER FROTo] GEtdERAL IPdSURANCE AGENT
Mr. Rooert Pearson, General Insurance Agent, �r�as nresent and
explained the facts surrounding the situation in vuhich Jim
Hirsch wished to cancel the City Blanket Position Bond, and
Money and Security Bond� ?'here was further discussion on
this matter and also the possibility o£ addino for�ery in-
sur�:nce.
Councilman Sheridan moved the approval of a chan�e in
companies for the Blanket Position Bond and Money and Secu n-
ties Bond. Notion seconded by Johanson. Upon a voice +�ote,
there being no nays, the motion was declared to have passe3
unanimously, fi
CLAIMS
�otion by Johanson to approve the followin6 claims for Comstock
� Davis.
Estimate {�6
Project �}22 - C
January 2 - 15„ 1960
Estimate #7
Project #21 — A
January 2 - 15, 1960
Estimate #7
Pro�ect �/?2 - A
December 1'5,1959 to January 1'5,
19ofl
`�354.45
:��13.55
�I85.25
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Estimate #8
Project #21 - B
January 2 - 15, 1960
$446.30
R7otion seconded by Na�el. IIpon a voice vote, there being
no nays, the motion was declared to have been passed
unanimously.
�Councilman Sheri3an moved the approval of Liquor Store
Claims 1570 through 1581. Motion seconded by Na�el. Upon
a voics vote, there bein� no nays, the motion was de-
clared to have been paesed unanimously.
Councilman Nagel moved the approval of General Claims
2564 through 2623. Motion seconded by Sheridan, Upon
a voice vote, there being no nays, the motion was de-
clared to have been passed unan?mously.
Councilman Johanson moved the approval of Utility Claims
796 through 809. Motion seconde� by Sheridan. Upon a
voice vote, there bein� no nays, the motion was declared
to have been passed unanimously.
LICENSES
Councilman Johanson moved the approval of the following
licenses:
HEA1'ING
Hopkins Plumbin� 8c Heating 11403 County Road 3
MASONRY
W. H. Pitt
PLUMBiNG
3342 James Ave. North
Hopkins Plumbing & Htg. �o. 1T409 County Road 3
Hubbard Plumbing 8c HLg. Co. �IT� E. 24th Street
SIGPI HfiNGING
Thompson ConstrueLion Co«
DRI°JE - IN LICENSE
Chet Herringer
100 Twin Dri*re-In Theater
12201 Shady Cak Road
Hopkins, PJ!innesota
4121 Stinson Boulevard
Motion seconded by Nagel. Upon a voice vote, there being
no nays„ the motion was declared to have been passed unanimously.
DISCUSSION WITH FISCAL AGEN`To T. s. E��ENSEN
Mr. T. G. Evensen was present and explaine3 the purposes of
a fiscal agent, and his background in the municipal bond
busiaess and the servicew his firm could provi3e to the city.
The Council thanked Mr. Svenson for apnearing.
CL�,IM 6F D. L. SCHEREFt
Motion by Nagel to approve the claim of D. L. Scherer in the
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amount of $29.20 for payment of exper.ses incurre3 in a frozen
water line at 5231 Fillmore Street N,E. Motion seconded by
Johanson. Upon a voice vote, there beLng no nays, the motion
was declared to have passed unanimously.
PLANNING COMMI3SION MIDiUTES
RE7CNING LOTS 7- 9. BLOCK
2, HILLCREST ADDITION.
There was considerable discussion on the request of Standard
Cil to rezone Lots 7- 9, Block 2, Hillcrest Addition. Nlo-
tion by Johanson that the request for rezoning be deniede
Niotion seconde� b,y ,Sheridan. Upon a voice vnte, there being
no nays, the motion was carried unanimously.
LOT 9, BLOCK 2. HILI,CREST ADDITION
Lot 9, Block 2� Hillcrest Ad3ition is to be unofficially
"red-ta�ged" pending the outcome of tne route for the east-
�vest street in that area.
CONtiIDERATTON OF PLACING NORTH-
�OJT'H STREET CONAJECTING TO EAST
AND WEST STREET BETuVrLN SCHOOL
PROPERTY AND HIGHV"VAY #�65.
IN THE SOUTH HALF OF SECTION 24.
Councilman Sheridan moved the inclusion of this westerly north
south street on final plat of Lyn3ale Builders. Motion seconded
by Nagel. Upon a voice vote, there bein� no nays, the mo-
tion was declared to hsve passed unanimously.
RE70N�iy� L6TS 6. 7 AND �. $LCCR
3. REARRANGEMENT OF PLYMOUTH ADD.
Councilman Sheridan moved that a Public Hearing on Lots 6, 7
and 8, Block 3, rearrangement of Plymouth Addition be set for
the earliest regular council meetin� datA. Motion snconded
by- Johanson. Upon a voice vote, there being no nays, the mo-
tion was declared to have passed unanimously,
RE_7,ONING LOT� 1- 13, BLOCK 9
HAIl4ILTON' S f`DDITION - f?E jG JFSTFD
BY NVIL-CAST COMPANY
LOTS 14 - 15, IILOCK 9. HAMILTON'S
ADDITION - RFOTJESTED BY B Sc M INC.
Councilman Nagel moved that the P3ablic Hearing fo: the re-
zoning of Lots 1- 13, Hlock 9, Hareilton's Addition (requested
by JYil-Cast Company) and Lots 14 - 15, Block 9, Hamilton's
Addition, {requested by B� M Inc„) be set for the earliest
regular council meetin� date. 1��otion seconded by Sheridan.
IIpon a voice vote, Lhere being no nays, the motion was de-
clared to have pGssed unaniroously.
APPLICATION TO PAFK TRAII,�R - DONALD F'OIQTAINE
Mr. Donald Fontaine, 6851 Central Avenue had requested per-
micsion to park a house trailer and use s�me as a temporary
dwellin� vrhile he is rebuildin�3 his house v�hich recently was
p�rtially destroyed by fire.
Councilman Johanson moved the approval of the applicat�on of
Donald Fontaine to p�rk a house trailer at 6851 Central hvenue
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for a period of one (1) year. Motion seconded by Nagel.
Upon a voice vote, there bein� no nays, the motion was de-
clared to have passed unanimously.
FURTHER llISCUSSI0h1 - FISCP.L AGLNT
Sheridan aske3 that Ellers-Mann be put on the Agenda for
the next meeting, so they may have an opportanity to be '
heard before the Council,
ADJ OU RN NIEN T
P�otion bq Nagel to adjourn at 9:50 P.ffi. Motion seconded
by Johanson. Nlotion carried.
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MAYOR - T. E, Greig
ATTEST:
� iZ�•• �K7/Lc.[n,.-ap/d
CITY�LERK - i�a'rvin C. Brunsell
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