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08/16/1960 - 000241292�1 COiNCIL MINUTES - AUGUST 16� 1960 A Regular Meeting of the City Council� August 61� 1960 was called to order by Mayor Greig at �:44 P.M. NiLNBERS PkE5ENT: MEM�EHS ABSENT: AFFIiOVAL OF N,INUTES: Greig� Johanson, Nagel Sheridan� Wolke k'olke arrived at 8:05 P.M, Sheridan arrived at 8:30 P,M. Niotion by Johanson to approve the Minutes of the August 2� 1960 meeting. Seconded by Nagel. IIpon a voice vote� there being no nays� the n�otiom°was carried unanimously. OLD 1�USINESS: Motion by Johanson Upon a voice vote, unanimously. NE'W BUSINESS: to authorize chan�e order. Seconded by Nagel. there being no nays� the motion was carried PUBLIC HEARING ON LAWRF_NCE GARTEN_SECOND_REVISED PLAT: Consicleration of Final Plat of Lawrence Garten Second Revised Plat. No one appeared for or aga3nst it. Motion by Nagel to close the hearing and accept this as Final Plat. Seconded by Johanson. Upon a voice vote� there being,no nays� the motion was carried unanimously. ' FUFtLIC HF,ARTNG - FINAL PLAT - N,ARIAN HILL_S�SB,COND ADDITION: Mayor Greig opened the hearing on the above matter. There was some discussion as to whether it compl9_es �;ith ordinance. Motion by Johanson to accept th3s as Final Plat with the stipulation that the City will not pernit building on Lots � through 20� Block 1� until such tine as 52nd Street is cut through to Highway 65� also sub�ect to developer: 1. Furnishing City with 5 prints of th� Plat 2. Granting construction and maintenance easement 15' Wide along South Property 9� and 10� Block 2. 10' �long WFSt Property Line� 5' Along U'est Property Line� 10' Along East Pror�erty Line� 5' Along East, Property Line� (Storm Sewer Construction) Line - Lots 6� '7� 8� Lot 5� (Construction) Lot 5� (Maintenance) Lot 6� (Construction) Lot 6� (Maintenance) 5econded by Nagel. Upon a voice vote� there being no nays� the motion was carried unanimously. , PUF3LIC HBARING - 1�60 STREET SURFxCING: 1 � Mayor Greig opened the liearing on the above matter. Mr. D. S. Palermo of Hackman Avenue was present and stated that 40 families were waiting for this street to be paved. He stated it had been paved once� but caved-in in 1959. Nir. Knutson stated that �om- paction tests would have to be made. Compaction tests were made on Hackmen Circle and mechanical compaction would have to be done before paving� which is an additional cost, The EnginEers were instructed to prepare final plans for Hackman Avenue and Hackman Circle and to meet with the Council to determine �f cost of com- pact3on would be too �reat. Notion by Johanson,to close the hParin�. Seconded by Wolke. Johanson� Greig� and Wolke voted n.-� nr., � �� nr„ .� �� PUBLIC HEARING ON WATER - FRIDLEY SENIdR HIGH SCHOOL: Mayor Greig opened hearing on this matter, No one present for or again'st it. Notdon by Wolke to close hearing, Seconded by Nagel. Upon a voice vote� there being no nays� the motion was carr�ed unanimously. RESOLUTION N0. 4-1960__ AFPROVING FRELIi'.INAfiY FLANS=57A1'E THUNK HIGHWAY � Motion by Nagel to adopt this Resolution subject to crossover at 83rd. Seconded by U�olke. Upon a voice vote� there being no ,�� nays� the motion was carr�ed unanirrously. RESOLUTION, t�0,�� ��60_=RECEIVING PRELII�;INAkY REPOFT_AND OkDF'RING FUSLIC FI�AfiING_- INNSbRiTCK 1 and 2 SZREEZ'S : Motion by Wolke to adopt this Resolution. Secor,ded by Na�el. Upon a voice vote� there being no nays the motion was carr�ed unanimously, HL.50LUTION N019b-1�60 _t�LSOLUTION ORDFRING IN,FROVEA,EN7'S AND FINAL_PLANS_AND SPLCIFICATIONS= 15�0 SZR'�;ET SUkf'ACINUs Mr, Knutson feels that a section of Storm Sewer should be in- stalled� (approximately 350') on 53� Avenue� Fillmore to W, Terminus be'fore the street surfacing goes in. There was addi- tional'discussion on Hackman Avenue and Ha�kman Circle. Mr. Paul Nebellfelt that Hackman Avenue should be ready lor street surfac3ng now. Mr, Knutson felt that Hackaan Czrcle could be paved� but the cost would be hi�her. Mr. Paul Nebel fe]t it was a uLatter of erosion rathFr than conpaction, �lhey live in a low spot andwould like to see sorzething done i.o Hackn�an Avenue. Motion by Johanson to adopt this Resolution. Seconded b)� Nagel. 'Upon a voice vote� there being no nays, the mc+tion was carriec� unanimously, i Motion by Jbhanson to adopt this hesolution. Seconde�] by Sheridan. Upon a voice vote, there being no nays� the motion was carried unanimously. PLANNING COMMISSION NiINUTES. AUGUST 11,� 1960: Since the Planning Commission meeting was not held August 11, 1960, there was no action on this. PETITIONS FOR INF'ROVEMENT: Motion by �rolke to receive the f'ollowing petitjons for i�rprove- ment: 1. Water 5ewer� and Streets - L"ashington Street� from 5'8th �0 59th and �efferson Street� from 58th to 5��th. 2. Water an�l Sanitary Sewer - University Avenue N. E.� from 59th to 60th Avenue. 3. Street Surfacing -�+th Street, fros bOth to 61st I� Avenue. Seconded by Sheridan. Upon a voice vote, there Yaeing no nays� the motion was carried unanimously. CHANGE ORDER - S& W 26: Coehran, Bacon� 5teiger� and Racine requested that the Council delete that�portion of Sanitary Sewer construction covered in change order� and� if �eed be� they will be glad to assume additional ,4ost later if service is needed. Motion by Sheridan to adopt this change order. Seconded by Wolke. Upon a voice vote� there being no nays� the motion was carried unanimously. .G�e�'„ No action on this matter� because Preliminary P,�at has not been approved. Council shall meet with the Engineers at the ear,liest possible date and also notify A;r. D. S, Palerrno and Mr, Paul Nebel of Hackman Avenue as to date of said meeting. This would be to con- si�7er final specifications. Motion by Johanson to adopt this Hesolution, Seconded by 5heridan. Upon a voice vote� there being no nays� the motion was carried unanim�usly. CLA Il�� S : � Motion by Wolke to approve Pub11c Utility Claims No. 986 through 1000. Seconded by Johanson. Upon a voice vote� there being no nays� the motion was carried unanimc�usly. Motion by Sheridan to approve Liquor Claims No. 2054 through 2110, �econded by Wo]ke. Upon a voice vote� there being no nays� the motion was carried unanimously. Motion b,y Johanson to approve General Claims No. 3315 through 3390. Seconded by Wolke. Upon a voi�e vote, there being no nays� the motion was carried unanimously, LICEN SES• N,otSon by Johanson to approve the following licenses: ELLC7RICAL: _ Lehn �lectric 214 Last Main Street Annka� Minnesota �XCAUATOR'S• `1'homas F'. Hansen 2770 Highway 100 Arden Hills� Minn. �AS PIPING• Superior Furnace Company 6121 - 42nd Avenue Nnrth Crystal, N,innesota GENER/�L CONZ'RACZ'ORS Berglund-Johnson� Inc. 310'7 Last 33rd Street Minneapolis 6� Minnesota by: E. A. Lehn by: 7'homas E. Hansen by: Howard W. Chandler by: Norman Berglund Surch & Wise Construction Co. 6325" Bryant Avenue Narth MinneaFolis� Minnesota by: Donald L. Wise Hardy-Derksen Company 3024 Rhode Island Avenue South St. Louis Park� Minnesota by: Alvin L. Derksen Master Construction Company 4030 Hussell Avenue North Minneapolisa Minnesota Pools Inc. 6119 �yndale Avenue South NJinneapolisa hlinnesota by: Kenneth L,'Payne by: James L. Day New New New New New New New New � i�sr HEATING H. Conr�ad Manufacturing Co. 509 - lst Avenue N, E. Minneapolis 13� Minnesoi,a � Economy Heating Couipany 2830 - 16th Avenue South Minneapolis �� Minnesota 5uperior F'urnace Company 6121 - 42nd Avenue North Crystal� Minnesota PLUMBING Novakowski Plumbing Comnany 5']21 Wayzata Boulevard Minneapolis 16� Minnesota G950LINE TF3UCK Otto's Standard 5ervice Highway 65 and Osborne Hoad I�inneapolis 21� Minnesota LIVESTOCK George C, Simon 111 - 62nd Way Northeast Minneapolis 21� Minnesota CONCESSION STAND Thomas Dean �39 Mississippi Street N. E. Ninneapolis� Minnesota and Ra1ph D. Carsons 72� Mississippi Street N, E. Minneapolis 21� Minnesota by: Harold Conrad by: Leo Dayle by: Howard Chandler by: Pete Novskowski by: Otto A. Gaupp HabGits New Renewal d New � Ftenewal su �+-�+257 New Seconded by Sheridan. Upon a voice vote� there being no nays� the motion was carried unanimously. Motion by Sheridan to adopt this Resolution, Seconded by Wolke. Upon a voice vote� there being no nays� the m�tion was carried unanimously. S Motion by Johanson to adopt this Resolution. Seconded by Nagel, Upon a voice vote, there being no nays� the motion was carried unanimously, Date of bids is to be on the 6th day of September� lp6o at 8:00 P.M. No action taken, because Preliminary Plat has not been approved. APPOINTMENTS: Motion by Tohanson to approve the following appointments: ' Starting 5alary_ Reolaces �witchboard Recentionist Delores M. Sunder �231.00/ Catherine E, Loqusi i l � ,i Bi11inQ Clerk Catherine E, Loquai Clerk-Steno. - Police_Dent• Cassandra Norris Berray FridleY Liau�t� Store l�'ayne Anderson $24g.00/ �243.00/ �1.'+5/ hour Rose M. Nelson Verna M, Haney Howard Mather ��J Seconded by Wolke. Upon a voice vote� there being no nays� the motion was carried unanimously. I Motian by Sheridan to adopt above Fiesolution. Seconded by Na�21. Upon a voice vote� there being no na,ys, the motion was carried unanimonsly. Bids to be opened at ]2:00 Noon� September �th. Motion by Johanson to adopt above Resolution and direct City Mana�er to obtain easements along back lot lines if possible, Seconded by Wolke, Unon a voice vote� there being no nays, the tnotion was carried unanim�usly, � ESZIN.A'lES: P4otion by Johanson to approve the payment of the following esti�rates: San�7strom & Hafner� Inc. 205�+ St. Anthony Blvd. blinneapolis, N�innesota EstiRate No. 6 - 22-A Benkoski & Holmes Cloquet� Minnesota �stimate No. 8 - 21-B Estimate No. 4 - 22-B Lametti & Sons� Inc. 211 North Pascal St. Paul� Minnesota Estimate No. 2 - 26 Peter Lametti Construction Co. 615 Drake 5treet St, Paul� Minnesota Estimate No. 2 -2q Northern Contracting �o.� Inc. Hopkins� Minnesota Estisate No. 1 - 36 Comstock & Davis� Inc, 1LF46 County Road "J" Minneapolis 21� Minnesota Inspection & Staking Estimates: Estimate No. 14 - 21-A Estimate No, 14 - 21-B Estimate No. 7 - 22-B Estimate No. 5 - 26 Estimate No. 4 - 2g Estimate No. 4 - 36 �10,063.35 � 12, 834. 6'7 2,312.16 57,15'+. So 24,2g8.34 29,253.24 283.25 �319.50 �29i.�5 b91.5o � 65�, 50 ,i85.5o .� � �:. d Planning Estimates: iEstirilete No. 1- Wells 2� 3� 4 and 5 $$ 4�900,00 Estimate No. 1- Tower and Tank 3,340.00 IEstimate No. 1- S. & S. S. #24-A & Alt. A 22�26�.52 5econded by Sheridan. Upon a voice vote� there beinp no nays� the motion was carried unanimcusly. TELEPHONE �CON;PANY AFPLICATION FQt PERNIT: Motion by Tohsnson that City make no objection to the permit� and to direct the City Mana�er to ask Northwestern Bell Telephon� Company to move the telephone booth locdted at East River Road and Mississippi, so that it will not obstruct vision. 5econded by Wolke. Upon a voice vote� there being no nays, the motion was carried unanimously. r- Motion by Johanson to adopt this hesolution� deletin� �150��J00,00 and replacing the word "intends" with "desires". Seconded by 4Jolke. Upon a voice vote, there ��eing no nays, the motion was carried unanimously. RE50LUTION N0. 104-1�b0=DESIGNAI'ING FOLP,ING_ PLACi:S AND ELF_CTION CLERKS AND JUDGES: Motion by Johanson to adopi, above Resolution. Seconded by Wolke. Upon a voice vote� there being no nays� the motion was carried unanimously. LE'TTEFi REGARDING NiAI�IAN HILLS SZREEZ SURP'ACING: Motion by Sheridan to defer certifying assessments of Marian Hills Plat� 2nd Addition� for one year until September� 1961� provided that the Harvey Peterson Development Company shall file with the He�ister of Deeds a declaration� approved by the City Attorney� to the effect that there are 13ens on special assessnents to be placed a�ainst the �roperty for inpx•ovements made� and further nrovide that the Harvey Peterson Development Company wi11 not sell this prorerty until said declaration has been'made,' Seconded hq Johanson. Upon a voice vote� tYiere being no nays� the motion was carried unanimously. - DEZ'ERNINING AND ESTABLISHING MUNICIPAL Motion by Johanson to adopt this Resolution. Seconded by Sheridan. Upon a voice vote� there being no nays, the motion was carried unanimously. LETTER FROM NORTH SUBUFiBAN HOS3'IZAL COMMITTEE: Motion by Nagel ta relinouish to the fiospital Committee� i,he City's pro rata refund of its original contribution. Seconded by Johanson. Upon a voice vote� there being nn nays� the motion was carriefl unanimously. Motion by Sheridan to adopt a Resolution authorizing the City Manager to call for bids, Seconded by Johanson. Upon a voice vote� there being no nays, the mation was carried unanimoUSly. Ilasement in question has 8 inch blocks, which cloes nni comply with building code, Motion by Johanson to deny rec�usst. Second- ed by Nagel.. Upon a voice vote� there being no nays� the moti�n was carried unanimously. ��� ST BY NICHAEL L. GIDEO FOR APPI�ICF�TION FOR L �otion by Nagel to der.y request. Seconded by Johanson. Upon a voice vote� there being no nays� the notion was�,carri,ed unanimously. USE OP CITY ITALL: Zhe P'ridley Civic League would like to use City Aal] on the evening of August 25th. Mr. Na�el stated that he w�uld'�be at the meeting � and take responsibility. Mr. Kohlan stated that ihe City Hall � should not be opened to unorganized groups� but that a City Official __' can ask for the Hall and take respnnsibi],ity for the meeting. Na,yor Greig then stated, if they were �ranted use of the hall� he would like the use of Hall f�r the Fridley Veterans of Foreign GJars meeting on September 16th. He stated he would be responsible for that evening. Notion by Nage1 to �rant these requests. Seconcled by Johanson. Upon a voice vote� there being no nays� the motion w��.s carried unanimously. ADJ OUhNN,FsPf T : Motion by Johanson to adjourn. Seconded by Wolke., Upon a voice vote� there being no nays� the motion was carried unanimously. Respectfully submitted: �� � Carnel Gelhar� ycting Secretary ' • MAYOR - T. F. Gre � �lQ2�yi��1�C'