07/05/1961 - 00023888:�'��y
CASH REGISTER9 AT MUNICIPAL LI�+UOR STORE AND AUDIT UF ON-SALE �I2:
Motion by 5hexidan to accept the audit
of On-Sale �2, Seconded by Nee. Upon
nays� the motion carried unanimously.
DISMIS5AI, OF EMPLQYEE:
by George Hansen and Associates
a voice vote� tkiere beinp, no
Motion by Sheridan to concur in the dismissal of John Prondzinski
from the Municipal Liquor Store. Seconded by [�olke. Upon a voice
vote� there being no nays, the motion carried unanimously.
RL+'LCCATION OF HIGHWAY �`100:
Mr. McFadden from the Highway Departn�ent was present� and exp]ained
the proposed relocation of Highway �}100 between Highway �165 and High-
way �56. He explsined that because of the excessive cost of obtain-
ing a part of the drive-in theater property� the Highway Department
would like to delete the two outer drives from this fIighway ,�'100 plan�
and would like'the �ouncil's thinking on this matter. Mr. Shericlan
stated that he would like to look this matter over further before he
would say whether or not he would be in favor of it. There was no
further action taken on this,
Ei�UIPMENT FURCHASE :
Mr. Wagner� the City Manager, read a letter from the En�ineer re-
questing permission to purchase a usfd steam cleaner� and a used dis-
tributor in the amount of �b2'7j.00 and $���+)5.00� res�+ectively. Motion
by Nee to approve the purchases. Seconded by Sheridan. Upon a voice
vote� there being no nays, the motion carried unanimously.
ADJOURNP�NT •
There being no further business� the Mayor declared the meeting ad-
journed.
Respectfully suhmitted:
�.�.
Marvi C. Brunsell
Secretary to the Council
COUNCIL MINUTES - NLY 5� 1961.
J��/'` ; �
,( ,��-�,
Thomas E. Grie , Mayor
A regular meeting of the City Council was called to order by M�yor
Greig at 8:00 P,M.
ROLL CALL:
Members Present:
Members Absent:
Johanson, Greig� Nee� Sheridan� Wolke (arrived at
8:12 P.M.)
None
APPROVAL OF MINUTES:
Motion by Johanson
meeting. Beconded
the motion carried
�LD BUSINESS:
to approve the
by Nee. Upon
unanimously.
minutes of the June 20� 1961
a voice vote� there being no nays�
SECOND READING OF PERSONNEL ORDINANCE:
The City Manager read the proposed ordinance, Mr, Johanson ques-
tioned whether a person would receive jury pay and hts re�ular salary
6b'l� :i� �'
�as well. The Mayor also brought up the matter oP whether a person
should be paid his regular salary� plus the salary #'x�om the Federal
government� in the case of a person going on a two-week tour of duty
wii.h the National Guard. Mr. Kohlan stai,ed that he would cheek on
this matter� and it was passed over until lal,er in the meeting.
Mr, Kohlan stated that it was mandatory to pa,y the full pay while on
military leave� according to Section 8,01 of the Statutes.
Mr, l+olke arrived at 8:12 P.P�I.
Mr. Sheridan stated that he thought a closing time for doing business
shnuld be the san,e in residential and commercial areas. He thought
that it should be 9:00 P.N,� in all cases. There was further dis-
cussi�n on the time limit. Motion by Sheridan to accept this as the
first readin� of the ordinance� with the 9:00 P.M, closing in all
areas. Seconded by Johanson, Upon a voice votey there being no nays�
the tr�otion carried unanimously.
Greig turned the gavel over to Mr. Wolke.
CONSIDERATION OP' LIGHTING FOR SHOREWOOD PARKING LOT:
The City t�ianager stated that it would cost approximstely �$50,00 for
installation of 14 lights, and 3 torches by the Minneapolis Gas Campany.
Mr. Sleridan outlined the proposed location of the gaslights. Mr.
Wolke si,ated that he thought gaslights would enhance the whole area.
Mr. Wolke returned the gavel to Greig. Notion by Sheridan to adopt
the proposed package with 1�+ regular lights, and 3 torches for place-
ment at the Liquor Store No. 3. Seconded by Wolke. Those voting in
favor: Johanson� Greig� Sheridan� Wolke. Opposed: Nee. The motion
carried.
Mr. Clark was present� and stated that he wished to withdraw his re-
quest for vacation of the alley and of McKinley Street� and withdraw
his request for approval of his final plat. No further action was
taken on the above. This ended the hearings.
. N�W bUSINESS•
The City P4anager read the notice of hearing. The Planning Commission
had recommended vacation of this alley. No one r�as present at the
public hearing who was in favor� or opposed to this proposed vacation.
The C�ty Manager read the ordinance vacating alley from 60th to 61st
between 2z Street and 3rd Street. Motion by Johanson to close the
hearing and to accert this as the first reading of the above ordinance.
Seconded by 4�'olke. Upon a voice vote� there being no'nays� the motion
carried unanim�usly.
- The City Mana�er read the above ordinance. Mr, Wolke asked where the
area was that this pertained to� and the City Manager expleined that it
was on the east side of Highwsy #65� and north of �3rd Avenue Northeast.
No one appeard for or against the proposed ordinance change. The Mayor
declared the hearing closed, Motion by Johanson to accept this as the
second read3n� of the above ordinance� and to have it published.
Seconded by Wolke. Upon a voice vote� there being no nays� the motion
carried unanimously.
`��i��. �
PERS�NNEL -ORDINA�VCE:
Motion by Sheridan to amend 5ection 8 of the personnel ordinance� to
read� such emploqee shall be entitled to receive as pay� a sum of
money equal to•,the dif'ference between what he received as coir�pensation
for such jury duty or witness fees� and his regular pay, and also
Section 8,01� any employee absent from work in accordance with the
order of a duly established military authority shall receive pay and
compensation during such absence as is provided by State Law. Motion
secor.ded by Nee. Upon a voice vote� there being no nays� the motion
carried unanimously.
SECOND FcEADING (3F PER50NNEL OHDINATdCE N0. 182-1961:
Motion by Johanson to accept this as the second reading of the per-
sonnel ordinance� and to have it puhlished. Seconded by Nee. Upon
a voice vote� there being no nays� the motion carried unanimously.
The City %Ianager read the notice of hearing. Mr. Johanson asked what
the rate per foot of assessment would be. The City Clerk stated that
he did not have this 3nformation, as he had not recei�•ed an oui,line of
the drainage distrjct. Mr. Knutson� from Comstock and D�vis� Inc.�
stated that 1,he overall area was �.10 acres� but he did not have his
map with hiff�,t��hich would show 1.he outline of the distrjct. Mr, James
Thayer was present� and stated that he would like to know the boundary
of the area� and what plans the City has for assessing it. There was
discussion as to whether the County should participate in tYie cost�
since Mississippi �treet is a County Road. Mr, Johanson said the
County put in Mississippi Street� and a.ere responsible for the w�y
that it was put �n� and the engineering of it� and therefore� should
be responsible for some of the cost of the storm sewer. Mr. Johanson
stated that he thought that the City should �et in touch with the
County on this matter. Mr, Thayer asked again�what area the assess-
ment district covered. Mr, Kohlan staLed that the i�ighway Depart-
ment has overall plans for the area� and some work might be dupli-
cated. Mr. Knutsen stated that there were three alternatives: (1)
Temporary early construction at '7th Street� to drain the �,�ater out�
or (2) Action could be deferred until the Highway Department plans
are firm� and the connection cc�uld be made at University :�venue� or
(3) The Drainage could be run to the southwest to tie in with the
drainage area in back of the City Hall. Mr, Wolke asked the Consult-
ing Engineer if he were sure of the area to be drained. Mr, Knutson
stated that he was� so Mr. ��olke stated that they could assess the
area� but the assessment should not be collected until the balance of
the storm sewer in the area was put in� and then the overall assessment
could be made at that time. Charles Young� who lives at 56 - 6th Street
asked if this would take care of storm sewer water in his area. The
answer was "no". Goerge Meissner� Mississippi Street� slated that he
is all for the storm sewer� but the City should get the County and the
State in on the project. Mr. Greig stated that the City has had a
very hard tine dealing with the County� and the State� and it has not
been able to get any placewith them. He recommended that the storm
sewer be put in and assessed to the property owners� and that he was
resigning from the Coumittee to work with State� as it was impossible
to work. with them. The Mayor declared the hearing closed. Motion
by Wolke that the storm sewer be put in� and the assessments be
crmruted� but that t'.^_e assessmerts re deferrer� until the ���hn]_e area
is assessed for the storm sewer. Motion b,y Wolke� was seconded by
Nee. U�on a vo3ce vote� there being no nays� the motion carried
unanimously.
Motion by Wolke that the Consulting En�ineer calculate the Uenefit
area� and determine the cost of in�rovement for assessment� 1.hat the
cost 6e deferred, and considere� part of an overall cost of improve-
meni, of the whole area, and assess at �hat time. �econded by Nee.
Upon a voice vote, there bein� rio na,ys� the motien carried unani- •
mously.
��o-� _ ,
� „�
�
1'he City Mana�er announced that the bids were opened,at 12:00 noon on
July 5� 1961� in the presence of Councilman 4Jolke� Mayor Greig�
Engineer Brown, City Manager Wagner, Consulting Engineer Knutson.
The bids which were received were as fo7loo�s:
FLANHOLDERS
Minn. Sewer and Water
1204 Merrivale Ave.
Diinneapclis 26� Minn.
BID SECUItITY
Ohio Farmers
Tnsurance
5/
I3arbarossa & Sons� Inc. St. Paul Fire
�+02 - 33rd Avenue North and Marine
5t, Cloud� Minnesota 5°�
YJalbon Excavation Co.
3242 Hi�hway f'8
Minneapolis 18� Minn.
Bart Carlone
']61 Jefferson Ave.
5t. Paul� Minnesota
Lanietti & Sons
211 Pascal Avenue No.
St. Paul 4� Minnesota
Randall and Berglin
6F�Q1 F'laza Curve
Minneapolis 21, Minnesota
Fidelity &
Dr�posit Co.
5�
Continental
Casualty
5%
Seaboard Surety
5%
iVG BID
l�orbal Cc,nst. Co.
5341 Fenn Ave. N.
Minneapolis� Minn, NO BID
Avoles �ontract. �o. Inc. Great American
77; E . ']th Street
St. Paul� Minn, 5�
Minn. Rots Excavating� Inc. Anchor
6332 Lakeland Avenue Casualty
Dlinneapolis 2�� Minnesota 5°�
2�iontgouery ��nst. Co.
St, Croix I'al]s� Wis.
R. J. Potter� Inc.
Route 1
Osseo, Minnesota
Morettini Const. Co,
852 westminster
St. Paul� Minnesota
Ohio F'arners
5�
�t. Paul F'ire
and Marine
��
Seaboard 5urety
5�
LUMP SUM BID
$20,643.20
20,998.50
28,372.50
32,036.25 �
24,52�.00
COMPLETION TIME
30 days
30 days
60 days
90 days
40 days
4
23�821.95 25 days
z2,951.00
22,332.50
33,300.00
22,8'76.00
90 days
3o aays
60 days
�+5 aays
Mr. Johanson asked what the en�ineering estimate had been. Les Knutson
said that the overall estimate was �'�26,000.00, and that the bids were
about ��3�000,00 under the estimate, and he felt that the Minnesota
3ewer and Water Company was a reliable corrpan,y. Mr. Johanson intro-
ducEC� the following resolution awarding the bid for 5ewer and 1n'ater
Fro�ect �Io. 4y� and moved its adoption.
RESOLUTION N0. 84-1961
A RL�SOLUTION AWARDIIIG CONTRACT ON FROJECT N0. 55�t9
BE 1T kESOLVED BY THE COUYCIL OF ZHE CIZY OF FRIDLEY� MINNF:SOTA
as follows:
l, The Council finds that the lowest responsible bidder for cnnstruc-
2U�..
tion of the improvement work designated as:
Project No. 55�+9 (Storm Sewer) is Minnesota Sewer and Water
Company 1204 Merriva]e Avenue Minneapolis 26� Minnesota;
whose b�d is in the amcunt ot' �20,643.20. That said bid is
hereby accepted� and the City D,anager and Mayor in off'ice on
date of execution of the ccntract are hereby authorized and
directed to enter into a contract with said bidder for and in
behalf of the City of Fridley.
ADOPTED BY THE COUNCIL Or THE CITY OF
JULY� 1961.
�� � �
CITY MANAGER - Ea P. G4agner
FRIDLEY T�S �j�1'H DAY OI'
� (�J {�r
MAYO - T. E. Gr ig
Zhe motion for the ado�tion of the above resolution was duly seconded
by Councilman Neea and up�n a vote being taken thereon� the f'ollowing
members voted in favor of triereof: Greig� Johanson� Nee� Wolke,
�he�idan.
and the following voted against the same: none
WHEREUPON SAID RESOLUZION WA5 DECLARED DULY PASSED fiND ADOPZED.
1960 ANNUAL REPORT OP' THE NiINNEAPOLIS GAS COMPANY:
Motion by Sheridan to receive the report from the Gas Comx�any� and
place it on file. Seconded by Johanson. Upon a voice vote� there
being no nays� the motion carried unanimously.
RE�ORT FROM THE SUBURBAN GAS AGENCY:
Mr. Sheridan stated thnt on June 22nd� representatives of 1.he Suburban
Gas Agency met� and the menbers voted to continue the association�
even thou�h they did not �et the le�islation throu�h which they
clesired. The assodation had �p1�+�000.00 in the bank� which they were
investin�� and the members had decided that each coT�munity sh�uld
think in terms of taking over the franchise within their own commun-
ity. Zhe purpose of this �ould be (]) It would show the Gas Company
that this a�ency means business� (2} If the proposition looked attrac-
tive enough� the gas lines actually could be �aken over. Mr. Eheridan
stated that if the �ouncil liked the 3dea� that additional informetion
could be gotten on what would be involved in taking over the franchise,
and after nore information has been received, the Council could then
make a decision. Mr. Nee stated that the City should think seriously
of taking over the franchise. Mr. H`olke said that he agrees with Ray
�heridan on this matter. Mr. Sheridan stated that he will pass on the
views of the �ity Council to the Suburban Gas Agency.
CONSIDERATION OF C1VIL DEF'ENSE OFERATIONAL AND SURVIVAL PLAN:
Motion by Johanson to receive and approve this plan. Seconded by
Sheridan. Upon s voice vote� there being no nays� the moi:ion carried
unanimously.
BCIAP,D ('� �qIIALIZATI('Pd 2T�TI"'G :
The City Manager stated that the County h�d set the date of July 14�
1961 for this Equalization Meetin�. Mo1,3on by Wolke to accePt this
date. Seconded by Nee. Upon a voice vote� there bein� no nays�
the motion carried unaniR�usly.
APPOINTMENT TO BOAHD OF AFT'EALS:
Motion by Nee to appoint Ing 5iverts to the Board of APpeals to com-
plete the term of Ro�er Griffiths which expires December 31� 1°61.
5econded by Wolke. UFon a v�ice vote� there leing no nays� the motion
carried unanimously.
���F�
The Mayar stated that the creek runs through these lots� and did not
think part of the lot would be buildable. Mr. Wolke stated that he
would like to have more information jn a case like this� so that the
Council cnuld deteruine whether or not the assessment should be abated.
The Mayor stated that he thought that the assessments should be
abated, since the sawer connection is aln�ost in the creek. Motion by
4Jolke to defer decision on this until more information is available.
Seconded by Nee. Upon a z�cice vote� there being no nays� the motion
carried unanimously.
Gavel to W'olke.
The City Mana�*er read s leLter from the SLate Highway Department in
regard to the school signal� in which the State Highway Department stated
the two-color type of signal is no longer acceptable. Mr. Wagner stated
that Mr. Madsen� the County Coirmissioner will bring this n:atter up to
the County Baard at the meeting on Monday to see ifthe Caunty Board would
accepi, the standard signal as used by the Highway Department. The
City P1ana�er suggested that the City �o ahead on this matter in the
meantime. Motion by Nee to direct the City Manager to re-apply for
the perniit and to go ahead on this. Seconded by Sheridan. Upon a
voice vote� there being no nays� the motion carried unanimously,
Gavel b2ck to Greig.
CONSIDF�,RATI�N OF TFIE SALE OF COLOR T.V. 5ET AT THE SHOREWOOD LOUNGE:
Mr. Sheridan stated that he did not think that the price was enough.
Mr. Wolke stated that the City Mana�er should get appraisals from three
television conpanies, so the Counc3l would have some idea what the set
would le w�rth. C�nsiderable discussion as to whether the price of
�f50.00 was a reasonable nrice or not. Mr. Johanson moved to adopt
the resolutien authorizing ihe sale of the color television set at
Shorewood Lounge. Seconded by Nee. Upon a vote� those voting "yes"�
dohanson� Grei�� Pdee; those voting "no"� Sheridan and Wolke. Mr. Wolke
su�gested that two or three persons be contacted by the City Manager to
s e e 1 f th i s w a s a g � od pr i e e.,��kr�x��r�a�ec�acx�etxaa�erdcxlap�x�
�k��d#acaac�x�axs�ksa�ncarsxacacgraorr���r�rer, Motion by Nee to reeon-
sider the motion. Seconded by Wolke. Those voting in favor of recon-
sidering the motion� Nee� Sheridan� Wolke; Opposed� Johanson and Greig.
Motion carried. Motion by Wolke that the City Nanager contact a number
of T. V, dealers to determ9ne the trade-in value or cash value of the
set. �econded by Sheridan. Tl�ose voting in favor� Tohanson� Nee�
Sher9dan�-6�olke, Opposed Greig. Mation carried.
The Cit,y A4anager read the above resolution. Mr, Wolke said
that Lhe charges were adequate and fair. Motion by Wolke to
above reso.lution. Seconded by Sheridan. Upon a voice vote�
no na,ys � Lhe motion carried unanim��usl y. '
CLAIh�S :
that he felt
adopt the
there being
Mot9on ty [n'olke to approve General C�.aims 4'735 through 4821. Seconded
by Nee. UP�n a voice vote� there being no nays� the motion carried
unanim�usly.
M�tion Y_y Nee to approve Liquor Clainis 3158 through 31�6. Seconded by
Sheridan. Ur�n a voice vote� there bein^ no nays� Lhe motion carried
unanimously.
Moti�n by Nee to approve Fublic Utility Claims 1393 through 1414.
Seconded Uy �`olke. Upon a voice vote� there being no nays� the motion
carried unanimously.
���
ESTIMATES:
Motion by Sheridan to approve the following estimates:
Comstock and Davis� Inc,
1446 Coun�y Road "J"
Minneapolis 21y Minnesota
Plannine and General supervision
S& W& SS #3 6 Estinate No. 3 iFinal)
5& W #4'J Estimate No. 1(Final)
Inspection and Resident Supervision
S &,-� SS
w
S&SS
w
W
ss & st.
5 & W
5S
st.
#24-A
#34-A
#,�24-B
#f 3 �+-D
�33-E
�r
��+1
#40
#60-2
Estimate �io. 11
Estimate No. '7
Est�mate No. 8
Estimate No. 1
Estimate No. 1
Estimate No. �+
Fstimate No. 5
Estimate No. �+
Estimate No. 8
Randall and Berglin
b801 Plaza Curve
Minneapolis 21� Minnesota
S& W #�+7 Estimate No. 2(Final)
TOTAL
$ 810.48
262. 1
1,072.79
$ 2�030.50
1,6S2.15
2 � 28'7 . 00
3,646.50
1,600,2�
3 , �+1 �3 . 86
75.%5
99.00
$ 1 f, ,3
$ `.i16.51
$ �6,433.��
Seconded by Wolke, Upon a voice vote� there being no nays� the motion
carriecl unanimously.
LICEIVSE5:
Motion by Johanson to approve the list of licenses as follows:
�lectrical
Iierb's Electric
�f%1 - 8th Avenue N. W.
New Brighton� Minnesota
Gas F'ittin�
Ei. A. Wiley Well Co.
Osseo� Minnesota
General Contractors
B & B Investment C'o.,
2807 Johneon Street N. E.
Minneapolis, Mtnnesota
Byrne Home Laprovement
69Q8 Lskeview Drive
Circle Pines, Minnesota
Andy Hohn & Son
1000 Lincoln Terrace
htinneapolia 21, Minnesota
O�Bennon Construction� inc.
5824 Meadow�.I.eke Road
Minneapolie 27� Minneaota
by: H. Bacon� Jr.
by: R. A. Wiley
by: D. F. Babineki
by: LeRoy P. Byrne
by: A, Hohn
bp: M. 0'Bannon
kenewal
Renewal
New
New
Renewal
Renewal
Harvey Peteraon
151 Glen Creek Road by: H. Peterson Renewal
Minneapolis 21, NH.nneaota
�1�� ��
Generel Contractora �Continued)
Statewide Contraatora
4950 FS�¢eleior Boulevard
St. Louia Park, Minnesota
Heat
Anoka Heeting & Air Conditioning
327 Van Buren Street
Anoka� Minnesota
Stenderd Heating Company
/+10 Weat Lake Street
Mtnneapolie, Minnesota
Maso
Carl R, Haneon
3g09 Buchanan Street N. E.
Minneapolie 21, Minneeota
W & A Conetruction Compa�y
6349 Portland.Avenue South
Minneapolis� Mtnnesota
Plumbine
Jaek E. Adams
l�y36 - 2nd Stseet N. E.
Minneapolis 21� Minnesota
R. A. Wiley Well Compaz{p
Osseo� Minneaota
Service Station
North Star S ar�vice
4040 Marahall Street N. E.
t�ff.nneapolia a Minnesota
Ciearette
North Star Service
l,oy.0 Marahall Street N. E.
Minneapolis, Mianeaota
hy: D. Petersoa
bp: D, Henning
by: T. Ferrara
by: C. R. Hanaon
by: A. Andresen
by: J. E. Adems
by: R. A. Wiley
by: F4�ed Vye
bp: F�ed Vye
Nex
Renewal
Reaewal
Renewal
Renewal
New
Renewal
Renewal
Reaeval
Seconded by Wolke. IIpoa a wice vote, thete being no naps, the motiou carried
unanimouely. .
PETTTION
Motion by Nee to receive the petition for street and curb in S�lvan Lene. Seconded
by Johanaon. IIpon a voice wte, there being no nays� the motion carried unani-
mously.
The City Maneger e�plained that 7th Street ia a State Atd Road� and the City
Attorney and the City Manager•are working on acquiriag a right-oY-srqp�,and are
vorking on the right-of vay plan to aubmit to the State HighWey Department. hh�.
Brown stated that the Citq and Mr. Herringer intend to work out and placs in
effect a temporary aolntioa ao thst the water will not cut acroea 7th Street xith
high velocities and uaeh eand over the area to tha weat. Thia wi71 be a tempor-
ary meaeure. A permanent eolution xill have to wait until�thelpermanent storm
sewer is put in. Thera were esveral complainte Prom the andienoe,about damage
to houses and xater running over the area to the west of 7th Street. The City
Manager. eocplained the map Whinh showed the propoaed 1q61 etorm,',aewer construc-
tion, which included a]1 of the ares,under diacusaion, plua mat�y pther areas.
The City Manager atated that the City wae in the process of working this out
���
with the state. One of the residents atated that something temporary heia to be
done� as he is ahoveling �and every time it raina. Another of the residenta
asked if a cnlvert could be laid along 7th Street to Highwqy #100� and drain the
water out that wey. 'Another of the residents saked if 7th Street couldn�t be
blocked as the trucke carrying material into the bigh echool buildiag are creating
a terrific dnst problem in the area. There was further discusaion on this matter.
Motion by Wolke to instruct the City Manager and City Engineea� to put e barra-
cade on '7th Street� to hlock it off from traffic, and to uae 61st 6venue as a
construction socees for the high school. 5econded by Nee, Upon e voioe vote,
there being no a�ye� the m�tion carried unanimously. Motion by Sheridan to _
receive the patitioa regarding the eump drain at 56th and 7th Street. 5econded
by Nee. IIpoa a voice vote� there heing no n�ys, the motion cerried unenimously.
PETTTION FOR STORM BEWFR ON RICKARD ROAD AND ALDFN WAY:
Motion by Wolke to receive the above petition and place it on file. Seconded bq
Tohaneon. Upon a voice vote� there being no nqys� the motion carried vnanimously.
PF.TITION REGARDSNG THE PARK AREA ALONG CENTRAL At1FNUE AND HIGHWAY #65:
The people in the area had complimented the Council on improving the park eres,
but they asked that eomething be done about the floating bogs in the lake. Motion
by Wolke to receive the petition and place it on file. Seconded by Sheridea.
Upon a voice trote� there being no nays� the motion carried nnanimovsly,
Ah�. Walke stated that the best time to get the bo�s out would be ln the winter.
Mr. Donlin, the Park Director, was present and stated thet conaiderable time wae
spent on getting theee boga out of the area. He stated that s dragline would coet
about �700.00 a week to clean this up. Mr. 5heridan suggeated that thie work be
done now, end added to the 1962 budget. I�. Johanson suggested that Mr. Donlin
get a firm �ice oa the job. The City Manager stated that m�ybe it could be work-
ed into the budget. The matter of spraging the weeds in the lake was discussed.
The Mqyor thought that the City Council ehould make a decisioa ae to whether or
not the weeda in the area should be e�.'qyed, M�tion by Nee to instruct the
City Manager� and staff� to investigete the feasibility oP f�rther development
of Moore Lake Beach� and Moore I.ake area, and bring a written report back to the
Council in a month. Seconded by Sheridan. IIpon a voice vote, there being no
nays, the motion carried unanimously,
�
LETTFR IN REFgi.ENCE TO MEEfING TO DISCIISS SANTTARY SEWER DISTRICT:
Motion by Johaneon to call a apecial meeting of the City Council for Julq 11,
1961. Seconded by Sheridan. Upon a voice vote� there being no nays� the mot3on
carried unanimously. "
-� • • •. � • a a�• + � � �
Mr. Brown explained that actuel],y the designstion of the etreets csn be changed
at a�+ time wntil the time money is sctuallq spent. Mr, Wolke inquired as to
what the definitioa of the State Aid Roada are, 1�. Knhlan explained that these
are Manioipel 5tate Aid Roads. Mr. Wolke atated that he wovld like to know, or
would like the Counc3l to be informed before a� money is spent on construction
of State Aid Aoade� ao that the Council coul.d reviaw axid have final say as to
whether or not a etreet should be improaed ae a State Aid Road. Motion by Wolke
to adopt the above resplution. Seconded by Nee. IIpon s voice vote, there being
no naps� the motion css�ried unanimously.
hbtion by Wolke that the Covncil be informed before ai{}* mo}�ey ia to be apent �'or
construction on a State Aid Road. Seconded by Nee. Upon a voice vote, there
being no n�ve� the motion carried unaiiimously.
IX7NSIDERATION �F. IIiON REND9AL PLANT DFSIGNr
This matter vae paseed ovsr until later in the meeting.
CONSIDERATION OF SIIRVE7[ PROBLEM - 53-k AVENUE NDRTHEAST:
The City Menager read a petition in which a resident at 53� Aveaue Northeast
(now Skywood Lene)� rmquested Swanstrom Builders to re-plat the lota on 3ky►rood
Lane, or 53� Avenne Northeaat. Tha Citp itenager,eaplained the problem which wae
that aome of thg hotteea had not been sitnated ia'�the exaot loeetion they ehovld
have been� and rooY overhangs� etc.� were protruding onto the adjoining lots.
The Ci�y,h�.nager atated that he did not'Pee1 that thb Citq could help the peo- „
ple in this pasticulari instance. Mr. Kohlan stated that he did not think a
�� i
re-plat would be feaeible. There wae coneiderable diacuseion on this� and ae to
whethea� the City ehovld initiate any action, or whether it wae a p¢�ivate mattea��
The M4Yor seked that the City Attorney� and the people involved in thie matter
retire to the adjoining room to diacusa thie, which they did. Motion by Nee to
receive the petition requeating the re-plat oP Suanstrom�s Court Additioa. Second-
ed by Johanson. Upon a voice vote, there being no nays, the motion carried uaeni-
mous�y.
Motion bq Johanaon to turn the matter of thia siuwey problem on Skywood I�ne over
to the City Attorney. Seconded by Nee. Upon a voice vote, there being no nt�ys�
the motion carried unanimously.
CONSIDERATION OF REVISED STATE HIGIiWAY DEPARTMENT PLANS FOR HIGHWAY #100:
Mr. McCubrey from the State Highway Department uae present� and eacglained the pra-
sent plan for Highwap #100� which eliminated the outer drive on the'north and the
south aide of Highway #100� between xighae�y �65 and 7th Street. Council indi-
cated that they would be in favor of the plan presented� although no forma]. actioa
was taken.
CONSIDERATION OF FSTABLISHMENT OF FEES FOR RE7ANING AND IAT SPLIT APPLICATIONS:
The City Menager read the propoaed fee schedule for razoning and lot eglita. Mr.
Sheridan etated that he did not feel tk�t a property owner ahould be requirad to
make a park depoait on small plats which amounted to lot aplits. In moat cases
they were eaen pc�ying a park depoeit on property which they occupied as their
own home.
Motion by Sheridan to approve the fees as set forth by the City Manager� feea to
be effective Suly 5� 1961. Seconded by Johanaon. Upon a voice vote, there being
no nays� the motion carried unenimously.
RESD7LUTION N0. 87-1961 ESTABLISAING A CHECK CASHING ACCOIINT:
Motion by Johanaon to adopt the above regolution. Seconded by Sheridan. Upoa
I e voice vote, there being no nays, the mo�Gion carried �+nani�+�+usly.
� CLAIM - FIR.E DEPARTMENT:
Motion by Johanson to approve the fallowing claims of the Fire Depertmettt:
Fire Department Payroll - Jenuary 1� 1961 through June 30� 1961 ia the amount of
�4,33z.00 for fire funa� and �157.50 for burning permita. Seconded bp Sheridan.
Upon e voice vote� there being no uc�ys� the motion carried unanimously.
DISCUSSION ON PURCHASE OF LAND FOR A CIVIC CF�TER:
There uea a diacussion on the amount oP acres to purchaae. Motioa by Nee to
authorize the City Manager to get att optioa� or put earnest money down oa up to
18 acrea of land at �2�000.00 per acre. Seconded by Sheridan. IIpon a voice
vote, there being no naya, the motion carried unauimously.
WNSIDERATION OF IIiON RENDVAL PLANT DFSIGN:
Nh�. Knutson mcplained the building outline. The size of the building xould be
72' x 98�� and xould have 15�000 square feet. The cost of the completed buildixg
as presented �.vuld be approximately �105,�0.00. I£ the building xere deaigned
with a door on the side and the height raiaed 2 feet� the cost would be approxi-
mately $120�000.00. IY the building were built in two etepa, the coat would be
approximately �110,000.00 Por the £irat �opoaal. The Council indicatad that
they wiahed to have the entire building built at this time, xithout the 2 foot
additional height; but the complete building for �105,000.00.
ADJOURNMENP •
There being no ftiu�ther buainess� the M�yor declered the meeting adjovrned.
Reapectfully aubmitted:
\ r� L�1 ��
Mervin C. sell MAYO - T. E. Grei
Secretary to the Council