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08/15/1961 - 00023856� , 1 � WATER RATES - MILTON OIIIMETTE: Mr. Ouimette stated that they are drilling a 16 inch we11 in the trailer park property, and they have a 10 inch we11. He stated that they would rather buy water from the City, if the City's rates were low enough, or if they could buy watex from the City as c',Zeaply as they could produce the water. He stated that if the Council would guarantee him that the rates would be reasonable, he would stop construction of the we11 he is now drilling. He stated that his use was about 200 gallons per minute for 12 hours during the day. He stated that several other trailer parks in the area were getting much lower rates than Fridley's water rates. He said that he has to know at this meeting, whether or not the Rouncil will adjust the rates, as the we11 diggers are at his property, and he will have to keep digging if he can be given no assurance that the Council can adjust the rates. It was explained that the rates could not be reduced at this time, as the City is sti11 buying water from Minneapolis, and after the City goes on to its own operation, the rates probably can be reduced, but not until such time as the City has some experience with the cost of its water. REQUEST FOR BUILDING PERMIT ON LOT 11, BLOCK 1, GARDENA MELOLAND GARDENS PLAT• Mr, Templin was in, and requested permission to build a house on Lot 11, Block 1, Gardena Meloland Gardens Plat. This plat fias been accepted in its preliminary,form but not its final form. Motion Uy Wo1ke to grant this build- ing permit request. Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. PARK DEPOSIT: Mr. Sheridan asked the City Manager to bring the matter of park deposits and lot splits to the Council's attention at a future meeting. Mr. Sheridan stated that Section 6 of the Zoning Ordinance concerning non- conforming use having a time limit of twelve months, should be changed to 90 or 120 days, and suggested that the City Attorney draw up an amendment to this effect for the Council's consideration. ADSOURNMENT: There being no further business, the Mayor declared the meecing ad�ourned. Re e tfully submitted: , � �� �-� . � � - _ ` � Marvin C. runsell MAYOk - Te E, Greig ,' Secretary to the Council COUNCIL MIN[TTES - AUGUST 15, 1961 A regular meeting of the City Council was called to order by Mayor Greig at 8:00 P.M. ROLL CALL: Members Present; Members Absent: Greig, Sohanson, Sheridan, Nee, Wo1ke. None APPROVAL OF MINUTES: Motion by Johanson to approve the minutes Seconded by Sheridan. Upon a voice vote, carried unanimously. OLD BUSINESS: of the August 1, 1961 meeting. there being no nays, the motion SECOND READING OF ORDINANCE REGULATING LIQIIORS, AND TABLING ACTION ON SAME. y JZ The City Manager read the above ordinance, The City Attorney suggested that the ordinance be amended as read in the second teading. There was considerable discussion by the Council, and the City Attorney, as to the fee to be charged in Section 3. Mr. Kohlan explained the ordinance to the Council, but stated that the fee charged was a decision of the Council. Wolke suggested a nominal fee of $1.00. Sheridan stated that the City of Fridley should protect the better establishments in the City, and felt that a nominal fee would not do this. Sheridan suggested th,�r the fee should at least cover administrative costs. The fee to 6e charged could not be decided upon at this time by the Council, so Mayor Greig suggested that Section �k3 be deleted from the ordinance. After more discussion, Wolke moved to table action on this second reading. Seconded by Johanson. Upon a voice vote, there being no nays, the motion carried unanimously. NEW BUSINESS: CONSIDERATION OF BIDS OPENED AT NOON AUGUST 14, 1961, AND PASSAG� OF RESOLUTION N0, 105-1961: The City Manager announced that the hids were opened on August 14, 1961 at 12 noon in the presence of Councilman Wo1ke, Consulting Engineer Knutson, City Manager Wagner, and Darrel Clark of the City of Fridley Engineering Department. The bids were as follows; SIDDERS BID SECURITY LUMP SUM BID COMPLETION TIME Lametti & Sons, Inc. 211 N. Pascal St. Paul 4, Minn. Bar6arossa & Sons 402-33rd Ave. N. St. C1oud, Minn. Erickson Brothers 600 Sumter Minneapolis 26,Minn. Minn,Sewer & Water 1204 Merrivale Ave. Mpls, 26, Minn. Randall Brothers 3400 Silver Lake Rd, Mpls, 1S, Minn. Minn Kota Excavating 6332 Lakeland Ave,N. Minneapolis 27,Minn. Seaboard Surety 5% No Bid St. Paul Fire & Marine 5% No Bid St. Paul Fire & Marine 5% Anchor Casualty 5% $5,973.00 $5,620.00 $iz,497.00 $10,357.50 As Specified 30 days As Specified As Specified Councilman Sheridan introduced the following resolution and moved its adoption. follows: RESOLUTION N0. 105-1961 A RESOLUTION AWARDING CONTRACT ON STORM SEWER PROJECT N0, 51 BE IT RESOLVED BY THE COUNCIL DF THE CITY OF FRIDLEY, MINNESOTA as l. The Council finds that the lowest responsible bidder for construction of the improvement work designated as: Pro�ect No. SS�k51 (Storm Sewer) is Erickson Bros. 60D Sumter, Minneapolis 26, Minnesota, whose bid is in the amount of $5,620.OD. That said bid is hereby accepted, and the City Manager and Mayor in office on date of execution of the contract are hereby authorized and directed to enter into contract with said bidder for and in behalf of the City of Fridley. � ' � ��� ADOPTED BY THE COUNCIL OF THE CITY OF FRIDLEY THIS 15TH DAY OF AUGUST, 1961. ,- ; _ _ t. MAYOR - T. E, GREIG ,t .°G�� � � e'�r,, , �� a, � �i. ��.��,�._,� � CITY MANAGER - EA � P. NER The motion for the adoption of the above resolution was duly seconded by Councilman Johanson, and upon a vote being taken thereon, the following members voted in favor thereof: Greig, Johanson, Wolke, Sheridan, Nee. and the following members voted against the same; None WHEREUPON SAID RESOLUTION WAS DECLARED DULY PASSED AND ADOPTED. PUBLIC HEARING - FIRST READING OF ORDINANCE - RE: REZONING IN MELODY MANOR: Mayor Greig opened the hearing at $:34. The City Manager read the ordinance. There was no one present for or against this rezoning. The Mayor declared the hearing closed. Motion by Wolke to accept this as the first reading of the above ordinance. Seconded by Nee. Upon a voice vote, there being no nays, the motion carried unanimously. PUBLIC HEARING - STORM SEWER ON RICKARD ROAD AND ALDEN WAY - SS�k52: Mayor Greig opened the hearing. The City Manager read the notice of hearing. Mr, R. C. Peterson, 7534 Alden Way, stated that he has lived on A1den Way for six years, and sees no necessity for a storm sewer on A1den Way, and asked what is the reason for it, who requested it, and why they must have it. Mr, fdagner explained that there had been a petition for this storm sewer , installation. Mr. Knutson, of Comstock and Davis, Inc., stated that this storm sewer is included in an overall program in the area. Ralph Eggers, 7540 Alden Way was present, and stated that he felt that a storm sewer was a necessity on Rickard Road, but not on A1den Way. Mr. Knutson then stated that if this were deleted at this time, this would create a problem later. Mr. Robert Lahte, 7524 Alden Way was present, and asked how St. Paul Water- works property entered into this. Mr. Knutson s*_ated the posxtion of the St. Paul Waterworks in this matter. He stated that an easement from St. Pau1 was practically impossible, Mr. Knutson explained in detail this situation to the Council, and to the interested parties. Robert Peterson, 7534 Alden Way, asked if St. Paul can be assessed. Mr. Knutson said that if they are in the drainage area, they can be assessed. Mayor Greig suggested at this point that Mr. Knutson and the interested parties go into the Engineering Office and discuss this matter more fully, and then the Council would bring it up again later in the meeting. RESOLUTION ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS - 554k52: This matter was tabled until later in the meeting, pending the outcome of the public hearing. CONSIDERATION OF LETTER - RE: ASSESSMENT IN INNSBRUCK SECOND ADDITION: Mr. Wagner read the letter from Mr. R. J. Robinson relative to the assessment on his Lot 1, B1ock 2, Innsbruck Second Addition. Mr. Wagner also read a � memo from the Finance Director to the City Council on this matter. Mr. Brunsell recommended denial of this request. Motion by Sheridan to concur in the recommendation of Mr. Brunsell, and deny this request. Seconded b� Johanson, Upon a voice vote, there being no nays, the motion carried unanimously. CONSIDERATION OF LETTER - RE: SPECIAL SEWER AND WATER CONNECTION: Mr. Wagner read the letter directed to the City Council from Lyle E. Sorenson, 6283 Central Avenue Northeast, Lot 17, Auditor's Subdivision �k22, requesting a sewer and water hookup by way of the property immediately ad�acent to and 2�4 ° north of his property. Mr. Wagner stated that he and the City Engineer had discussed thls problem previously, but felt that this was a council decision. Mr. Sheridan asked if they would need a private easement. Mr. Wagner stated that they would. Mr. Srown, the City Engineer, stated the correct dimensions and location of lines for assessment and hookup will have to be determined by Mr. Sorenson, and agreement filed with the City to accept assessment and maintenance of sewer hookup the same as 6291 Central Avenue. Motion by Johanson to grant permission on this request sub�ect to Mr. Sorenson agreeing to accept the assessment £or the sewer hookup, obtaining a private easement from the Bloyers, which is to be approved by the City, and a copy filed with the City. Sem nded by Sheridan, Upon a � voice vote, there being no nays, the motion carried unanimously. RESOLUTION RECEIVING FINAL PLANS AND SPECIFICATIONS AND ORDERING BIDS-SSik52: This item was tabled until later in the meeting. CHANGE ORDER-STORM SEWER-RICKARD ROAD (ALDEN WAY TO E�.ST RIVER RDAD): This item was tabled until later in the meeting. CHANGE ORDER - STREET SURFACING - RICKARD ROAD (GARTEN PLAT TO ALDEN WAY): This item was tabled until later in the meeting. PETITIONS; STREET SURFACING - 66TH FROM CENTRAL AVENUE (1316 TO 1400): Mr. Wagner explained that he had delivered the,City's proposal to the School Board at their recent meeting. They did not take action oxe it at that time, and he did not have a copy of the minutes of the meeting for the Council's consideration. However, they did tell him that they felt that the cul-de-sac at the end of 66th would not benefit the school, but if the Council feels that the cul-de-sac is in the best interest of the City, they would not oppose it. � Mr. Wagnet explained the overall pictuxe of this problem. Mr. Myron Ostluod, 1400-66th Avenue Northeast, was present and presented the Council with a proposal of a rectangular type of street in place of the proposed cul-de-sac. These sketches were examined and discussed by the City Council at thas point in the meeting, with Mr. Ostlund giving his reasons, etc. for this proposal, which he had �aorked out, Mr. Sheridan suggested that the proposal be turned over to the City Engineer for study. Mr. Johanson suggested that the street be left as it is now, as he felt that the proposal by Mr. Ostlund was not the solution to the problem, Motion by Johanson that this matter be turned over to the City Manager and City Engineer for further study, and brought back to the council at another meeting, Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. PETITION FOR SANITARY SEWER ON 7TH STREET FROM 56TH TO HIGHWAY ��100: Mr. and Mrs. Darold Burma were present, Mr. Surma stated that he would like to know when they are going to continue with this sewer installation. He stated that he was under the impression that Mr. Herringer did not want this. Mr, Wagner stated that Mr. Herringer was in the office today, and said that he was unable to make the meeting tonight, but would be glad to discuss it at the next council maeting. Mr. Johanson stated that he felt that the Burmas should be given some answer at this meeting, as long as they could Ue here, and the item was on the agenda. There was more discussion on this matter. It was decided to Yeceiwe the petition, place on file, and follow the usual procedure of processing. � Motion by Johanson to receive the following petitions; and set the public hearing for September 5, 1961. 1. Street Surfacing on 66th Avenue Northeast from Central Avenue (1316 to 1400). 2, Streets, Boulevards, Signs, Sewer and Water, and Storm Sewer - Anna AVenue, from South limit of Robyn's River Manor to North limit. 3. Street Surfacing with curb, and immediate temporary gravel surfacing - Fillmore Street, from Lynde Drive to Regis Lane, Regis Lane-from Fillmore Street to Regis Drive. i� I , 235 4. Sanitary Sewer - 7th Street from 56th, South to Highway 9k100. Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously, BUILDING PERMITS: Mr. Wagner presented the plans and explained both of the building permits. CONSTRUCTION OF 4-PLEX AT 6011 MAIN STREET NORTHEAST BY B& B INVESTMENT COMPANY: Motion by Johanson to approve the building permit for the above construction. Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. BUILDING PERMIT FOR THE CONSTRUCTION OF A CONIMERCIAL BUILDING ON HIGt1WAY �k100, LOTS 1 TO 3, INC., BLOCK 9, HAMILTON'S ADDITION TO MECHANICSVILLE: Mr. Wagner stated that the Suilding Inspector was concerned about the setback on this permit. Mr. Don Olin and Mr. Roger Foley were present, and presented their request to the Council. Motion by ,Tohanson to approve this building permit, and the setbacks, subject to working out the details for sewer service, before permitting construction. Seconded by Sheridan. FJpon a voice vote, there being no nays, the motion carried unanimously. This application w�th- drawn by Mr. Foley. IDERATION OF DELETING SEWER EAST OF EAST R 'l.", Mr. Brown, the City Engineer, in a memo to the City Manager, recommended this deletion as the City was unable to get easements from the petitioning property owners. Mr. Wagner, City Manager, felt that this should come before the Council for their decision. Mr. Palm, 6421 East River Road was present, and stated that he did not want to sign a Quit Claim Deed, Mr. Kohlan, the City Attorney, then advised him that this was an easement, and also explained the stipulations of this easement. Mr. Salmonson, 6431 East River Road was present, and stated that he was objecting to the sewer line running in the back of his property, as it would mean that he would have to maintain more sewer line on his property, than if the sewer line would go in on East River Road, Mr. Knutson, of Comstock and Davis, Inc „ stated that it would be far more expensive to run the sewer line on East River Road, rather than the proposed line in the back of their property. Mrs. Salmonson asked him why. Mr. Wagner asked Mr. Knutson replied Chat he did not know the exact figure, but that it would not be an attractive figure for the interested parties. Mr. Carda, 6443 East River Road, asked about a clean-out. Mr. Brown stated that Chese are provided in the proposed plan. Mr. Surtson� 80 Mississippi Way, asked Mx. Kohlan about a Quit Claim Deed. Mr. Kohlan explained this to Mr. Surtson. Mr. Wagner suggested that this matter be con- tinued until the next meeting, so that the people involved could discuss this problem among themselves, and check back with the Council on September 5, 1961. Mr. Salmonson asked about the spread of assessments; Mr. Wagner staCed that he would try to get a rough estimate for them to consider. This matter was tabled until a later meeting, � PUSLIC HEARING - STORM SEWER ON RICKARD ROAD AND ALDEN WAY - SS�k52: The Mayor asked Mr. 'Knutson if the problems which he discussed with the property owners in this area had been solved. Mr. Knutson stated that there were no ob�ections at this point. MoCion by Wo1ke to close the hearing. Seconded by ' Shexidan. Upon a voice vo�e, there heing no na.ys, the Mayor declaxed the heaxing closed. RESOLUTION N0. 106-1961 ORDERING THE IMPROVEMENT AND FINAL PLANS AND SPECI- EICATIONS - SS�i�52. Motion by .7ohanson to adopt the above resolution, Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carYied unanimously. 236 Motion by Johanson to adopt the above resolution. Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. CHANGE ORDER - STORM SEWER - RICKARD ROAD (ALDEN WAY TO EAST RIVER ROAD): Motion by Sheridan to approve Change Order No. 1 for Storm Sewer Pxoject No. 49 submitted by Comstock & Davis, Inc „ Consulting Engineers. Seconded by Nee. Upon a voice vote, there being no nays, the motion carried unanimously. CHANGE ORDER - SURFACING RICKARD ROAD (GARTEN PLAT TO ALAEN WAY): Motion Uy Johanson to approve Change Order No. 2 for Street Improvement Pro�ect No. 1961-1 submitted by Comstock and Davis, Inc., Consulting Engineers. Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. VISITORS: Clifford J. Thoe, 7250 Central Avenue Northeast, was present and presented the Council with a letter requesting payment for damages to his property during the construction of storm sewer in his area. Mr. Wagner explained to him that this would be turned over to the contractor, and their insurance company would handle the claim. Mr. Thoe asked if this situation, which he explained to the Council would be corrected before the ground treezes, to assure him of no further damages. Mr. John Carlberg, 7330 Able Street Northeast, was present and asked when the contractors were going to finish putting in the water on Able Street, from Van Buren to A61e, Mr. Knutson explained the situation concerning the con- struction of the water lines, and that the contractor stated that water should be in by December 1, 196L Motion by Johanson to approve temporary water lines to the Carlberg residence from an existing water line on Van Buren, the method left to the discretion of the City Engineer. This to be added to assessment. Seconded by Sheridan, Upon a voice vote, there being no nays, the motion carried unanimously. Gavel to Wolke. RESOLUTION N0. 10$-1961 DIRECTING PREPARATION OF ASSESSMENT ROLL - Motion by Sheridan to adopt the above resolution directing the preparation of assessment roll for SW�k44. Seconded by Johanson, Upon a voice vote, there being no nays, the motion carried unanimously. RESOLUTION N0. 109-1961 DIRECTING PREPARATION OF ASSESSMENT ROLL - SW �47: Motion by Johanson to adopt the above resolution directing the preparation of assessment roll for SW �k47. Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. RESOLIITION N0. 110-1961 DIRECTING PU$LICATION OF HEARING ON ASSESSMENT - SW �k44: Motion by Sheridan to adopt the ahove resolution directing publication of hear- ing on assessment ro11 for SW �k44. Seconded by Nee. IIpon a voice vote, there being no nays, the motion carried unanimously. RESOLUTSON N0. 111-1961 DIRECTING PUBLICATION OF HEARING ON ASSESSMENT-SW ��47: Motion by Sheridan to adopt the above resolution directing the publication tf hearing on assessment ro11 for SW 4�47. Seconded by Nee. IIpon a voice vote, there being no nays, the motion carried unanimously. Gavel to Greig CONSIDERATION OF PARK DEPOSITS IN LIEII OF LAND: Councilman Sheridan had requested that this item be brought before the Council again, so he stated his thinking on this matter. He feels that the owner should not have to pay the $15.00 for his lot. Mr. Nee stated that he agrees with Mr. Sheridan's thinking. There was considerable discussion between the City Attorney, and the Council on the park deposits. Motion by Sheridan that there � � `� � � � LJ ��r would be no charge for less than three acres; over three acres, that land valuation be set at $1,000.00 per acre, and that developer pay 5/ of t6is value for each acre subdivided, or $15.00 per 1ot, whichever is less. No charge on lot splits. Seconded by Johanson. Upon a voice vote, those voting "yes", Greig, Johanson, Sheridan, Nee. Nays, none. Abstaining Wolke. Motion carried. LETTER FROM LEAGUE OF MUNICIPALITIES: Motion by Johanson to receive said letter and place it on file. Secpnded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. NOTICE OF HEARING ON BUDGET: Motion by Johanson to approve the notice of hearing for the budget for September 12, 1961 at 8:00 P,M, in the Council Chambers of City Ha11, and to have it published. Seconded by Nee. Upon a voice vote, tfiere being no nays, the motion carried unanimously. CONSIDERATION OF CHANGE IN ELECTRICAL FEE SCHEDULE: Mr. Wagner, the City Manager, stated that he is recommending a 70% Inspector- 30'/ City Share basis for Mr. Eichmiller, City Electrical Inspector. Mr. Sheridan moved that the Council approve the recommendation of the City Manager. Seconded by Nee, Upon a voice vote, there heing no nays, the motion carried unanimously. LETTER AND ORDINANCE - RE: PEDDLERS: Motion by Nee to table this ordinance. Seconded by Sheridan. Upon a voice vote, Johanson, Sheridan, Nee, Wolke voted "yes". Greig, "nay". Motion carried. CN�i I:fi'u�'f� Motion by ,Iohanson to approve GeneralClaims 4988 through SD71. Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. Motion by Sheridan to approve Liquor Claims 3292 through 3348. Seconded by Wolke. Upon a voice vote, thexe being no nays, the motion carried unanimously. Motion by Wolke to approve Puhlic Utilities Claims 1445 through 1476. Seconded by Nee. IIpon a voice vote, there being no nays, the motion carried unanimously. Motion by Wolke to approve the claim o£ S. C. Smiley & Associaees in the amecnt of $607.41 for Fridley Civic Center programming, and preliminary planning. Seconded by Nee. Upon a voice vote, there being no nays, the motion carried unanimously. Motion by Sheridan to approve the claims of ,Tames Hensley, Board of Health, in the amounts of $120.00 for June, and $120.00 for July. Seconded by Nee. Upon a voice vote, there being no nays� the motion carried unanimously. Mr. Nee asked about burning of garbage in the City of Fridley, and he also asked about the fifth item on Mr. Hensley's bill, being the abatement of a capped basement. Mr. Wagner stated that the Building Inspector works with Mr. Hensley on this type of thing. Mr, Nee also asked about the memo mentioned in Item #4 in Mr. Hensley's bill. Mr. Wagner replied that he has not been including all of these separate items in the agenda, but if the Council would prefer, he would do so in the future. ESTIMATES: Motion by Nee to approve the following estimates: Petrowski & Ross S$ W- 41 3613 - 53rd Place I3orth Est. �k3 Minneapolis 22, Minnesota (Final) $ 4,213.35 23� garbarossa & Sons, Inc. 402 - 33rd Avenue North St, C1oud, Minnesota Barbarossa & Sons, Inc. 402 - 33rd Avenue North St. Cloud, Mznnesota C. S. McCrossan, Inc. 4800 Osseo Road Minneapolis 12, Minnesota Sandstrom & Aafner, Inc. 2054 St. Anthony B1vd. Minneapolis 18, Minnesota Orfei & Sons, Inc. 1156 Homer Street St. Paul, Minnesota Randall Bros. 3400 Silver Lake Road Minneapolis 18, Minnesota Minnesota Sewer & Water, Inc 1204 Merrivale Avenue Minneapolis 26, Minnesota C. S. McCrossan, Inc. 4800 Osseo Road North Minneapolis 12, Minnesota Dunkley Surfacing Co „ Inc, 3756 Grand Street N. E.' Columbia Heights, Minnesota Sandstrom and Hafner, Inc. 2054 St. Anthony Blvd, Minneapolis 18, Minnesota W-34-D Est. fk4 W-34-E Est, f�3 _ SS & ST-43 Est. �k5 5&W-48-A Est. 9�2 s & w - 48 - B Est, �k2 S & W - 48 - C Est. 4�2 SS - 49 Est. �kl ST. 4k1 (1960) Est. {}4 ST, �k1 (1961) Est. 4k2 5&SS - 24-B Est. �k7 $ 5,053.14 $ 33,661.83 $ S,D47.83 $ 52,410.15 , $ 4o,�za.si $ 30,259.98 $ 3,276.74 $ 1,23D.03 $ 29,868.90, $ 83,404.80 TOTAL $289,155.56 The estimate for Petrowski and Ross is a final estimate in the amount of $4,�13.35. Seconded by Wolke, Upon a voice vote, there being no nays, the motion carried unanimously. LICENSES: Motion by Johanson to approve the following licenses; ELECTRICAL St. Louis Park Electric Company 6529 Cam6ridge Avenue St. Lauis Park, Minnesota GENERAL Nu-Way Siding & Construction Co. 4650 France Avenue South Minneapolis, Minnesota Lakeland Brick & Stone Co. 21 - 65z Way N. E. Minneapolis 21, Minnesota MASONRY Art Hagen Construction Co. 3805 Jackson St. N. E. Minneapolis, Minnesota by; James Marten by: Arthur Katzman by: Kirylo Czichray by: Arthur Hagen New New New New 1 1 1 � � � CAFE LICENSE Marvin Dittmar 5050 Jersey Avenue North Minneapolis, Minnesota CIGARETTE Marvin Dittmar 5050 Jersey Avenue North Minneapolis, Minnesota ON-SALE Marvin Dittmar 5050 Sersey Avenue North Minneapolis, Minnesota TAVERN Marvin Dittmar 5050 Jersey Avenue North Minneapolis, Minnesota VENDING TRUCK Lester A. Lucke 3800 Tyler Stxeet N. E. Minneapolis, Minnesota John G. Ralston 707 West 44th Street Minneapolis 9, Minnesota dba: Terry's Club 6061 Univ. Ave. N.E Minneapolis 21, Minn dha: Same as �.Uove dba; Sazae as above dba; Same as above dba d6a: Lucke's Enterprises 3800 Tyler St. N. E. Minneapolis, Minn. Me11-0-Dee Ice Cream Co. 35D1 Lyndale Avenue So. Minneapolis, Minnesota � New New New New New Renewal Seconded by Sheridan, Upon a voice vote, there being no nays, the motion carried unanimously. NOTICE - RE: VACATION OF LOT 4, BLOCK 2, ROGERS ADDITION: Motion by Sheridan to receive and place on file the petition of vacation. Seconded by Johanson. Upon a voice vote, there being no nays, the motion carried unanimously. RESOLUTION NO., 112-1961 DIRECTING ISSUANCE OF TEMYORARY BONDS - SW fk49: Motion by ,Tohanson to adopt the above resolution directing issuance of Temporary bonds for SW �'49. Seconded by Wolke, Upon a voice vote, there being no nays, the motion carried unanimously. RESOLUTION N0. 113-1961 DIRECTING THE SALE AND PURCHASE OF TEMPORAItY BONDS-SW�F49: Motion by Sohanson to adopt the above resolution directing sale and purchase of temporary bonds for SW fk49. Seconded by Wolke, Upon a voice vote, there being no na;�s, the motion carried unanimously. RESOLUTION N0. 114-1961 AIRECTING ISSUANCE OF TEMPORARY BONflS - SW �k48: Motion by 3ohanson to adopt the above resolution directing issvance of temporary bonds for SW �k48. Seconded twy Wolke. Upon a voice vote, there being no nays, the motion carried unanimously. RESOLUTION NQ, 115-1961 DIRECTING THE SALE AND PURCHASE OF TEMPORARY SONDS-SW�648: Motion by Johanson to adopt the above resolution directing the sale and purchase of temporary bonds for SW ��48. Seconded by Wolke. Upon a voice vote, there being no nays, Che motion carried unanimously. RESOLUTION N0, 116-1961 DIRECTING THE ISSUANCE OF TEMPORARY BON-DS - ST 1-1961: Motion by Johanson to adopt the above resolution directing the issuance of temporaty bonds for ST. 1-1961. Seconded by Wolke. Upon a voice vote, there being no nays, the motion carried unanimously. u`��� RESOLUTION N0. 117-1961 DIRECTING SAT,E AND PURCHASE OF TEMPORARY BONDS,- ST. 1-1961: Motion by Johanson to adopt the above resolution directing the sale and purchase of temporary bonds for ST. 1-1961. Seconded 6y Wolke. Upon a voice vote, there being no nays, the motion catried unanimously. CONSIDERATION OF ACGEPTANCE OF SEWER AND WATER IN PEARSON'S CRAIGWAY-SECOND ADDITION• Motion by Johanson to accept the reco�endation of the City Engineer for Peat- son's Craigway 2nd, sanitary sewer and water, for maintenance effective August 3, � 1961, sub�ect to receipt of approved one-year maintenance bond from subdavider. Seconded by Nee. Upon a voice vote, there being no nays, the motion carried unanimously. - Motion by Johanson to accept tecommendation of the City Engineer relative to a 54" storm sewer on Alden Way N. E., and appurtenances and street signs, which are sub�ect to receipt from Minder Engineexing Company of theiz- certificate that all work is in compliance with city standaxds and specifications. Such acceptance also conditioned on the developer fzling the one-year contractual maitttenance hond commencing on the date of this recommendation. Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. CONSIDERATION OF STREET LAYOUT, N.E, 1/4 - SECTION 12: Mr, Wagner suggested that a meeting be set up with the Consulting Engineers and the City Engineer on this matter of street layout. Councilman Johanson stated that he would check with the people in the area, People £rom the area had been in previously, but nothing had been decided upon. Mr. Wagner stated that he felt that Mr. Brown's recommendation seems feasible; Mr. Brown stated that construction has been started on the sewer manholes under SW ��'48. Motion by Johanson to con- struct sewer manholes and water main connections to this plan as presented, as the recommended street layout is generallp acceptable. Seconded by Nee, Upon a voice vote, there being no nays, the motion carried unanimously. CONSIDERATION OE LETTER FROM ERCO, INC, - RE: LOT SPLIT: Motion by Wolke to grant the request of Erco, Inc, for a lot division in Block 2, Meadowlands, 2nd Addition. Seconded by Nee. Upon a voice vote, there being no nays, the motion carried unanimously. Councilman Johanson left the meeting. IMPROVEMENT 'Yy,��i7lati)a� 7i �)�������Y:ISI: � � i t�1�i7���s!III[lZIZ�l[1Z�77 Mr. Kohlan, City Attorney, read the above resolution. There was a discussion on a 10 year, and 20 year assessment spread. Mr, Ehlers, of Ehlers-MANN &�ssociates, Fiscal Agents, commented on the status of the City of Fridley relative to the assessment spreads and sale of bonds, and recommended a 10 year spread. The Council's consensus was to proceed on a 10 year basis, Motion by Nee to adopt the above resolution. Seconded by Wo1ke. Upon a voice vote, there being no nays, the motion carried unanimously. RECONAIEN➢ATION OF FINANCE DIRECTOR RELATIVE TO ASSESSMENT PROCEDURE FOR W-34: Motion by Sheridan to concur in the Finance Director's recommendation. Seconded by Nee. Upon a voice vote, there being no nays, the motion carried unanimously. A➢JOURNMENT: The_re being' ^no}furt�er�usiness, Mayor Greig declared_the meeting adjourned c � uv �.,;.,,n �., /1x,,,,ti.a,had ,� /� �_ ' � �—� , COUNCIL MINUTES - SEPTEMBER 5, 1961 ,f - t_ ;''.�'="�' �'' A regular meeting of Che City Council was called to order by Mayor Greig at 8; 00 P.M. ' �