Loading...
09/05/1961 - 00023845�40 RESOLUTION N0. 117-1961 DIAECTING SALE AND PURCHASE OF TEMPORARY BONDS,- ST. 1-1961• Motion by Johansan to adopt the above resolution directing the sale and purchase of tempoxary bonds for ST. 1-1961. Seconded by Wo1ke. Upon a voice vote, there being no nays, the motion carried unanimously. CONSIDERATION OF ACCEPTANCE OF SEWER AND WATER IN PEARSON'S CRAIGWAY-SECOND ADDITION. Motion by Johanson to accept the t-ecommendation of the City Engineer for Pear- son's Craigway 2nd, sanitary sewer and water, for maintenance effective Au$ust 3, � 1961, suh�ect to receipt of approved one-yeat maintenance bond from subdivider. Seconded by Nee. IIpon a voice vote, there being no nays, the motion carried unanimously. Motion by Johanson to accept recommendatian of the City Engineer telative to a 54" storm sewer on Alden Way N. E., and appurtenances and street signs, which are sub�ect to receipt from Minder Engineering Company of theix certificate that a11 work is in compliance with city standards and specifications. Such acceptance also conditioned on the developer filing the one-year contractual maintenance bond 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 - SEGTION 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 from the area had been in previously, but nothing had been decided upon. Mr. Wagner stated that he felt that Mr. Brown's reeommendation 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 generall�� acceptable. Seconded by Nee. Upon a voice vote, there being no nays, the motion carried unanimously. CONSIDERATION OF LETTER FROM ERCO, INC. - RE: LOT SPLIT: ' Motion by Wo1ke 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. f[:IIII m 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 Wolke. Upon a voice vote, there being no nays, the motion carried unanimously. RECOI�AIENDATION 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. ADJOURNMENT: , The_re beingA ^ o}furt�er�usiness, Mayor Greig declared,the� meeting adjourned. c �- �� U2/ �n:..ann l� /���J�^���JLA'� i„ rr f,- ++-� COUNCIL MINUTES - SEPTEMBER 5, 1961 !� ;".-�'-"'G MAYOR - `t'. E. Greiu` 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 ,;; x Greig, Johanson, Sheridan, Wolke, Nee. None, Councilman Wolke temporarily left the meeting. APPROVAL OF MINUTES: � Motion by Nee to approve the minutes of the August 15, 1961 meeting. Sem nded by .Tohanson. Upon a voice vote, there being no nays, the motion carried unan- imously. OLD BUSINESS: SECOND READING OF ORDINANCE N0. 187 REZONING PORTION OF MELODY MANOR: The City Manager read as the second reading Seconded by Johanson. carried unanimously. the above ordinance. Motion by Sheridan to accept this of the above ordinance, and to have it published. Upon a voice vote, there being no nays, the motion SECOND READING OF ORDINANCE N0. 188 REGULATING LIQUOR: The City Manager read the above ordinance. Motion hy Nee to accepC this as the second reading of the above ordinance, and to have it published. Seconded by Sheridan. Upon a voice vote, there being no nays� the motion carried un- animously. CONTINUATION OF PiTBLIC HEARING ON 57'� AVENUE NORTHEAST (CONTINUED FROM JULY 18, 1961: Mr. Skolte was present and asked why he could not build on 2z Street. The City ' Manager explained that this particular 1ot had been red-tagged, by the Council, pending the outcome of the street location on 57? Avenue. The City Manager outlined the proposed stxeet alignment on the blackhoard, and explained the proposal as made by the Planning Commission, which would make 57z Avenue a sixty fooC street from 2nd Street to 3rd Street, Mr. Johanson staCed thaC he liked the plan, but thought that a 50 foot street would be enough. Mr. Skolte stated that he would like to build a tri-plex on the property. L. Kruse was present, and stated that he is concerned with 22 Street, and wanted to know if this plan is definite. He also asked about the closing of alle}�s. Soe Zizak, who owns praperty on 57z between 2z and 3rd, stated that he will not give up the property for right-of-way, but would rather see a cul-de-sac. Scott Kline was present, and stated if the a11ey is closed, people would have to pay taxes on the alley. Bert Cross was present, and asked what they are trying to make out of 572 Avenue. Richard Aedlund who lives on SSth between 2nd Street and 2z Street, stated that he does not like the alley the whole length of his lot. Mr. Joe Zizak stated, what good would it do to open up 572 Avenue, if it has no access to University Avenue. Thexe were several other questions concerning the in- tentions of the Council as far as the street alignment was concerned. The Mayor declared the hearing closed. IIV BLOCK 18, HYDE IN BLOCKS �5, 26. Z7, HYDE AND 2ND STREET � The City Manager read the above ordinance. Motion by .Tohanson 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.' Mr .Tohanson stated that he wanted to make sure that 57? Avenue would be a 50 foot street rather than a 60 foot street. Mr. Wolke returned to the meeting. 2�2 CONSIDERATION OF BIDS FOR STORM SEWER PROJECT N0. 52: The City Manager announced that the bids were opened at 12 noon on September 5, 1961, for Storm Sewer Project No. 52 in the presence of Mayor Greig, Engineer Knutson of Comstock and Davis, Inc., Darrel Clark from the Engineering Depart- ment, and the City Manager. The bids which were received were as follows; BIDDERS BID SECURITY SCH. A SCH. B COMP, TIME Peter Lametti Const, 615 Drake Street St. Paul 2, Minn. Cxystal Excav. Co. 5272 W. Sroadway Mpls. 22, Minn. Erickson Bros 600 Sumter Ave. Mpls. 26, Minn. Walbon Excav. Co. 3242 Highway �k8 Mp1s., Minn. Petrowski & Ross 36I3 - 53rd Place N, Mpls. 22, Minn. I� � : f Universal Surety 5% $14,S11.D0 $ 3,272.50 NO BID Fidelity & Deposit 5% Continental Casualty 5% $13,010.00 $20,800.00 $ 3,000.00 $ 4,700.00 There was no action on this until Iater in the meeting, as the Consulting Engineer was not present with the tabulation. PTJSLIC HEARI[�G ON ASSESSMENT AOLL FOR SW4fi38: 20 days 60 days As Spec. The City Manager read the notice of hearing. There was no one present who spoke for or against the adoption of the proposed assessment ro1l. Motion by Johanson to close the hearing, Seconded by Wolke. Upon a voice vote, there being no nays, the motion carried unanimously. PUBLIC HEARING ON ASSESSMENT ROLL FOR SW4�44: The City Manager read the notice of hearing. There were no persons present who spoke for or against the adoption of the assessment roll. Motion by Wolke to close the hearing on SW1k44. Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. PUBLIC HEARING ON ASSESSMENT ROT,L FOR SW�i�47: The City Manager read the notice of hearing. Mr. ,Tohn Skolte asked why assessment costs are higher in some areas, than in others. It was explained that each area is 1et under its own contract, and the prices vary from one area to the other. There were no other persons appearing for or against the adoption of the proposed assessment roll. Motion by Johanson to close the hearing on SW��47. Seconded by Wolke. Upon a voice vote, there being no nays, the motion carried unanimously. RESOLUTION N0. 119-196I CONFIRMING ASSESSMENT Motion by Johanson to adopt the above resolution. Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. RESOLUTION N0. 120-1961 CONFZRMING ASSESSMENT FOR SW4k44: Motion by Sheridan to adopt the above resolution. Seconded by Wolke. Upon a voice vote, there being no nays, the motion carried unanimously. RESOLUTION N0. 121-1961 CONFIRMING ASSESSMENT FOR SW�k47, Motion by Johanson to adopt the above resolution. Seconded by Nee, Upon a voice vote, tFere being no nays, the motion carried unanimous7.y. � � 1 � LETTER IN REFERENCE TO ACCE55 AT 52ND AVENUE AND HIGHWAY 1k65: The City Manager read a letter from Sheldon Mortenson requesting an opening onto Aighway �k65 at 52nd Avenue. Mr. SherLdan stated that this Ls at the city limits, and it would be a good idea to have an opening at this point. Mx. Wo1ke also stated that it would be a good idea. Motion by Sheridan to direct the City Manager to write a letter to the Highway DeparCment request- ing this crossovex at 52nd Avenue. Seconded by Wolke. Upon a voice vote, there being no nays, the motion carried unanimously. Gavel to Wolke. RESOLUTION N0. 122-1961 - APPROVING BRIDGE CONSTRUCTION PLANS FOR BRIDGE i{9321: Mr. Graydon Boack from the Highway Department was present, and explained the plans for the proposed bridge. The new bridge would be four lanes wide, 42 feet in width, and would be used for the west bound traffic. The state would like to let the bids September 15th, for this bridge. Motion Uy Sohanson to adopt the resolutxon approving bridge construction plans for Bridge �k9321. Seconded by Sheridan. IIpon a voice vote, there being no nays, the motion carried unanimously. RESOLUTION N0, 123-1961 PROHIBITING ENCROACHMRNT - SRID6E �k9321; Motion hy Sheridan to adopt the resolution prohibiting encroactwient on Bridge ��9321. Seconded by Johanson. Upon a voice vote, there being no nays, the motion carried unanimously. LETTER REQUESTING STREET SURFACING IN EDGEWATER GARDENS: The City Manager read a letter from Mr. Robert Wolfe requesting street sur- facing on 652 Way. There was considerable discussion on the agreement the � City has with Mr. Hohn, and provision for the payment of special assessments. Mr. Kohlan explained that under the agreement with Mr. Hohn, no further building permits will be issued unless he pays the assessments as specified in the agreement on the lots whi�h had already been sold. The Mayor asked if the people are obligated to pay their assessments. Mr. Kohlan stated that each of the persons has a case against the builder. Mr. Michael asked what good is a sworn affidavit� if it is not complied with. Mr. Kohlan stated that he has a case of action against the builder. Mr. Michael stated that Mr. Hohn is in the process of closittg three homes. The question was asked in what oxder the assessments would be paid off on the houses which have been sold. The answer was, in the order that the houses were purchased. The Mayor stated that he had just talked with the huilder on the phone, and the builder is to send the City copies of this agreement, and all the home owners whose assessments have not been paid will be sent a copy of this agreement. The question was asked about maintaining Hickory Street. The residents stated that it had n9t been_opened oX graded or nothing had 'oeen done to it. Another of the residents stated that they were in favor of putting the street sur- facing in on 65i Way, even if they had to pay for it themselves. Mr. Johanson stated that the street could be put in and assessed for a five- year period, The Mayor stated that the Council or the City cannot do any blacktopping this year, but the street could be shaped up, and put in shape this fall. Motion by Sheridan that The Street Department bring the streets in the Edgewater Gardens Addition to grade. Seconded hy ,Tohanson. Upon a voice vote� there being no nays, the motion carried unanimously. ' Gavel to Wolke. Mayor Greig left the meeting temporarily. The residents stated that they wanted 652 Way paved. Motion by Johanson to direct the City Manager to get a change order, so that the streets in Edge- waCer Gardens can be included in the present contract. Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. RESOLUTION N0. 124-1961 AWARDING BIDS ON STORM SEWER PROSECT N0, 52: Mr. Les Knutson from Comstock & Davis, Inc., was present and explained the bids. He stated that Schedule "B" was far the extra pipe on 66Ch Street. The question was asked whether this was a storm sewer, or a drainfield. ��� �44 The City Manager stated that the Council should ask the attorney about Schedule "B" as the cost was $3,000.00, and the original estimate on this work on the 66th and Jackson Street area was $6,500.00, Motion by Johanson to adopt the resolution awarding the bids for5chedule "A" of Storm Sewer Project No. 52 to Walbon Excavating Company in the amount of $13,010.00. Motion seconded by Nee, Upon a voice vote, there being no nays, the motion carried unanimously. Mr. Johanson introduced the following resolution awarding the bid for StoYm Sewer No. 52, and moved its adoption: RESOLUTION N0, 124-1961 A RESOLUTION AWARDING CONTRACT ON PROJECT N0, 52 BE IT RESOT,VED BY THE COIINCIL OF THE CITY OF FRIDLEY, MINNESOTA as follows• 1. The Council finds that the lowest responsible bidder for construction of the improvement work designated as: Pro,7ect No. 52 (Storm Sewer) is Walbon Excavating Company, 3242 Highway 4k8, Minneapolis, Minnesota; whose bid is in the amount of $13,010.00. That said bid is hereby accepted, and the City Manager and Mayor in offxce on date of execution of the contract are hereby authorized and directed to enter into a contract cnth said bidder for and in behalf of the City of Fridley. ADOPTED BY THE COIINCIL OF THE CITY OF FRIDLEY THIS STH DAY OF SEPTEMBER, 1961. � ---r�ti ,y.- , �� , r .y' I_l /..C.� -J MAYOR -= T. E. Grei „ �C' � � �F � -` �' � � �'�'-� �-��-� CITY MANAGER - Earl P„, agner vf The motion for the adoption of the above resolution was duly seconded by Councilman Nee, and upon a vote being taken thereon, the following members voted in favor of thereof: Sheridan, Wo1ke, Nee, Johanson. Greig Absent. and the Eollowing voted against the same: None WHEREUPON SAID RESOLUTION WAS DECLARED DULY PASSED ANll AllOPTED. 125 �3i:s�]��i;1E�;lI;_�1�� �1�i:S��i7�EY4T�Y THE PRELIMTNARY REPORT AND RESOLUTION NO_12o- Motion by Johanson to adopt the above two resolutions. Seconded by Sheridan. Uj�DR a voice vote, there being no nays, the motion carried unanimously. EASEMENT PROBLEM OF BACON DRIVE: The City Manager stated that some of the people on Bacon Drive did not want water and sewer. R�bert Cayin, 7442 Bacon Drive asked why they needed a storm sewer 4 feet in diameter, and why they needed storm sewer at a depth of 22 feet in this area. Mr. Knutson from Comstock and Davis, Inc., stated that these are interceptor lines, and are large enough to provide drainage for the entire northeast area. He stated that they are put in at sufficient depth to drain the whole area, and they are also put in at this time so that not as much de- watering will be necessary in the installation of the water and sewer projects. Mr. Johanson stated that storm sewer will have to be put in before a street can be put in, A question was asked why a 22 foot deep storm sewer is necessary. Mr. Cavin stated that the City acquired 30 feet in front of his house, and would he have to pay for the main, and how wi11 he be assessed for water and sewer mains. Mr. Kohlan stated the three questions which would have to be determined I�I �1 ' I�I � ��� are - Does the City want to provide sewer and water service to him; How can the service be provided; and Should the right-of-way be obtained by condemnation or other means� There were several other questions regarding the size and depth of the storm sewer, and why it was necessary. There were complaints on speeding on 75th Avenue. A Petition was presented with four signatures on it ob�ecting to making Bacon Drive a public thoroughfare. One of the four signers did not live on Bacon Drive. Motion by lohanson to receive the petition and place it on file. Seconded by Nee. Upon a voice vote, there being no nays, the motion � carried unanimously. CASH REGISTERS FOR THE LIQUOR STORES: The City Manager read the proposal from the National Cash Register Company for furnishing cash registers to the stores at a net cosY of $10,429.25. Mr. Sheridan asked if they would need two cash registers at the off-sale portion of the Shorewood Lounge, and stated that the Manager could possibly look into this matter, and if they could get by wiCh one, that the City only purchase one, but if two are necessary, they could purchase two. Motion by Johanson to authoxize the purchase of seven cash Yegisters for the Liquor Stores, but if the Liquor Stores can get by with only six, that only six be purchased. Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. LETTER - RE: DONATING LAND IN I;IEU OF CASH FOR A PARK DEPOSIT - HARVEY PETERSON DBVELOPMENT COMPANY - MARIAN HILLS 2ND ADDITION: The Council studied the land area which the developer wished to donate. Motion by Sheridan that the land area in this case is not acceptable to the City, and the city prefers the $457.27 as a park deposit, Seconded by 7ohanson. IIpon a voice vote, there 6eing no nays, the motzon carried unanimouslq. DISCUSSION OF 66TH AVENUE NORTHEAST TURN-AROUND: ' There was considerable discussion on the turn-around at the atd of 66th Avenue near the Rice Creek School, and whether or not it was necessary. A statement was made by a resident, that the school was originally intended to face west, but they turned it around; and it now faces east. Mr. Carlson stated that if more of the turn-around can be put on the school property, the City would not have to move the hydrant. He stated that in the meeting with the School Board, the School Hoard tndicated that the�City would be permitted to turn a snow- plow around on their property when Che ground is frozen. DISCUSSION ON STREET STANDARDS - RE50LUTION N0. 127-1961 ORDERING THE PRELIMINARY REPORT FOR STREET SURFACING ON 66TH AVENUE: The City Manager stated that the City could ca11 for bids on a two alternate methods of surfacing the street (1) by the old specifications, and (2) by the present specifications. Mr. Kohlan stated that if the people are going to pay for this, or if they may have to pay for it, the City should go through the formality of a public hearing on this matter. The quesCion was asked whether the $2.00 per front foot assessment figure would put the previous surfacing back in as it originally was. Motion by Johanson to adopt the resolution ordering the preliminary report on street surfacing on-66th Avenue. Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. � HEARING - STREET SURFACING 66TH AVENUE: Motion by Sheridan to adopt the above resolution. Seconded by Nee. Upon a voice vote, there being no nays, the motion carried unanimously. Boh Hughes, the Fire Chief, stated that he would like to see a turn-around at the end of 66th Avenue, as it would be difficult to turn the fire trucks around without it. BUILDING PERMITS: ��� BUILDING PERMITS: REQUEST BY JOHN SKOLTE FOR A FIVE-PLEX AT 5751 SECOND SSREET: There was no action taken on this five-plex. Mr. Skolte asked about the purchase of land on 57z Avenue. AUTHORIZATION FOR THE CLTY MANAGER TO PURCHASE LAND ON 57Z AVENUE; Motion by Johanson to authorize the City Manager to proceed with the purchase of the 17 foot strip of land on 57� Avenue between 2nd Street and 2'� Street in Lot 6, Block 26, Hyde Paxk. Seconded by Nee. Upon a voice vote, there being no nays, the motion carried unanimously. REQUEST SY JOHN SKOLTE TO SUILD A TRI-PLEX AS 5751 SECOND STREET: Motion by Johanson to approve the building permit for a tri-plex at 5751 Second Street, subject to approval, of the Building Inspector, Seconded by Nee. Upon a voice vote, there being no nays, the motion carried unanimously, SUILDING PERMIT REQUEST BY BERNARD JULKOWSKI AT 160 ROOSEVELT AVENUE NORTHEAST: Motion by Sohanson to approve the building permit request. Seconded by Sheridan. Upon a,voice vote, there being no nays, the motion carried unanimously. BUILDING PERMIT REQUEST BY MINNESOTA LINSEED COMPANYiAT 25-k4TH AVENUE NORTHEAST: Motion by Sheridan to approve the building permit. Seconded by Johanson, Upon a voice vote, there being no nays, the motion carried unanimously. SUILDING PERNffT REQUEST FOR 610 AND 620 DOVER STREET: There was considerable discussion on this matter, and whether the area should be purchased for park purposes or not. No action taken until later in the meeting. BUILDING PERMIT REQUEST BY HQRRY MANLEY FOR 5601 Central Avenue Northeast; Motion by Johanson to approve the above building permit. Seconded by Nee, Upon a voice vote, there being no nays, the motion carried unanimously. CLAIMS: Motion by Johanson to approve the General Claims 5072 to 5151. Seconded by Nee. Upon a voice vote, there being no nays, the motion carried unanimously. Motion by Sheridan to approve Liquor Claims 3349 through 3397. Seconded by Johanson. Upon a voice vote� there being no nays, the motion carried unanimously. Motion by Nee to approve Public Utility Claims 1477 through 1501, Seconded by Sohanson. Upon a voice vote, there being no nays, the motzon carried unanimously. Motion by Sheridan to authorize payment of this bill upon receipt from the County of their SD`� share of the cost of the signals. Seconded by .7ohanson Upon a voice vote, there heing no nays, the motion carried unanimously. LICENSES: Motion by Johanson to approve the following licenses: � L�I � 1 LJ ' ' ELECTRICAL Bond Electric Company 1b42 Carroll Avenue St. Paul 4, Minnesota North Side Electric Co. 1109 West Broadway Minneapolis, Minnesota GENERAL Century Builders, Inc. 212 - 15th Avenue South Minneapolis, Minnesota Fegles Construction Co. 2110 Nicollet Avenue Minneapolis 4, Minnesota Standard Home Service Co. 1915 Broadway N. E. Minneapolis 13, Minnesota Dietrich-Francis Co., Inc, 4825 Markay Ridge Minneapolis, MinnesoCa Barkley Brothers 100 Rivers Edge Way N.E. Minneapolis 21, Minnesota Bureau of Home Improvements 2744 Lyndale Avenue South Minneapolis 8, Minnesota by; Orlin Everson by: D. M. Wallin by; M. G. Schlein by: C. C. Adams by; Mildred E. Frevel by; Duane Dietrich by: Merlin Barkley by: S. A. Ri1ey Western Construction Co. 3017 Lyndale Avenue South Minneapolis, Minnesota by: Milton Chazin MACONRY Lloyd Ernst 501 - 126th Avenue N. W. Coon Rapids, Minnesota by: Lloyd Ernst Industrial Concrete Floors,Inc. 5937 Columbus Avenue South Minneapolis 17, Minnesota by: Eric Williams PLUMBING Gaylord K. Penny 4747 North Lakeland Minneapolis 22, Minnesota by; Gaylord Penny South Side P1umbLng Co. 1400 Washington Ave. South Minneapolis, Minnesota by; S. Johnstone APPLICATION FOR AIICTIONEER'S LZCBNSE Vernon Swanson Location of property 6840 Sunset Avenue HouYS of Sale; Circle Pines, Minnesota Date of Sa1e: Nature of Articles; Owner of Property, Owner of Goods 2��-`� New New New New New New New New New New New New New SSOD Central Avenue 1:00 P,M. 9/9/61 Motel Equipment Fred Oakes Fred Oakes ��� APPLICATION FOR PERMIT TO f30LD PUBLIC AUCTION Fred Oakes 5500 Central Avenue N. E. Minneapol�.s 21, Minnesota APPLICATION FOR LIVESTOCR LICENSE: Louis G. Karnowske 560 Glencoe Street N. E. Minneapolis 21, Minnesota Address of Sale: Owner of Property: Nature of Articles Hour of Sale: Name of Auctioneer Parking Area: Burro 5500 Central Ave. Fred Oakes Motel Equipment Y:00 P.M. Vernon Swanson All land connected with Oakes Motel 3 Acres. Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. ADDITION TO SCAOOL AID STGNAL (E.R.R. AT HICKORY DRIVE): The City Manager explained that a$50.00 expenditure was necessary to move the signal to a different location. Motion by Johanson to authorize this expenditure. Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. ESTIMATES: Mr. Knutson was present, and explained that one of the estimates listed was a fznal estimate for Montgomery Construction Company £or Storm Sewer Pro�ect No. 40, Motion by Sheridan to approve the following estimates; COMSTOCK & DAVIS, INC. CONSULTING ENGINEERS 1446 County Road "J" Minneapolis 21, Minnesota Inspection and Staking S & SS 4�24A s & ss �k24s St. Imp. '60-2 Water 34-D SS �k49 W - ��34-E We11s SS ��40 St. Imp. '60-1 St. Imp. '60-1 S & W ��48B S & w �648A 34A S � W �k48C SS & St. fF43 Planning S &w�k41 ss �k4o MONTGOMERY CONSTRUCTION CDMPANY St. Croix Falls, Wisconsin. SS #40 Est, 9�13 4k10 �k10 �� 3 �k 1 �� 3 �� 3 �k 6 �� 9 4k 2 �k 2 �F 2 �k 9 �k 2 # 6 Est. �k 2 (�'inal ) �� 2 (Final ) Est. �k 3 (Final) $ 587.25 2,747.75 45 .13 738.00 1,602.25 903.38 132.75 105.75 853.38 6,276.00 5,160.75 3,205.25 238.50 3,811.50 2,356.75 $ 300.11 787.19 $ 17,777.14 � ' ' � ����� LAYNE-MINNESOTA COMPANY 3147 Californla Street N. E. Minneapolis, Minnesota Deep We11 Addition Est. �k 9 $32�030.99 Municipal Waterworks System Seconded by Johanson. Upon a voice vote, there being no nays, the motion carried unanimously. APPOINTME NT S : Motion by Shexidan to approve the appointments by the City Manager of the follpwing personnel: Ole M. B�erkesett Part-time 100 - 63z Way N. E. Clerk Fridley, Minnesota Store ��2 Curtis Dahlberg .Tunior 1384 - 64th Ave. N. E. Engineering Fridley, Minnesota Aid $1.50 per hour $325.D0 per month RepLaces Wayne Anderson New Position Seconded by Nee, Upon a voice vote, there being no nays, the motion carried unanimously. Mr. Les Knutson was present, and explained the deep we11 pumps and appurten- ances, the pump house, the interconnecting piping, and the site gradin� which � would be done under this contract. Ae stated that the grading costs including the price of 2 inches of clay, and 2 inches of black dirt, and seeding the site would come to approximately $56,000.00. This is �ust for the site work. Mayor Greig returned to the meeting, gavel to Greig. Councilman Wolke left the meeting. Motion by Johanson to adopt tha resolution ordering improvements, approval of plans and specifications, and ordering advert�,ement for bids - W-34-H. Seconded by Nee. Ugon a voice vote, there being no nays, the motion carried unanimously. SETTING DATE FOR BID OPENING ON THE TREATMENT BUILDING - PAI2T OF PROJECT W34: Motion by Nee to set the bid opening date for October 19, 1961. Seconded by Sheridan. Upon a voice vote, there heing no nays, the motion carried unanimously. AUTHOAIZING SUILDING PERMITS F�R 61� AND 620 DOVER STREET - REQUEST BY JACK MILLER: Motion by Johanson to approve the building permits at the above two addresses. Seconded by Nee. Upon a voice vote, there being no nays, the motion carried unanimously. , AUTHORIZING BUILDINU ] J & L CONSTRUCTION: Motion by Johanson to approve the building permit on the above property. Seconded by Nee. Upon a voice vote, there being no nays, the motion carried unanimously. NOTICE OF CREATION OF NORTH 5UBURBAN SANITARY DISTRICT: Motion by Johanson to table any action on this until the meeting of SeptemUer 12, 1961. Seconded by Nee, Upon a voice vote, there being no nays, the motion carried unanimously. �50 RESOLUTION N0. 130-1961 DIRECTING PREPARATION OF ASSESSMENT ROLL FOR W-34: Motion by Sheridan to adopt the above resolution. Seconded by Johanson. Upon a voice vote, there being no nays, the motion carried unanimously. RESOLUTION N0. 131-1961 DIRECTING PREPARATION OF ASSESSMENT ROLL FOR SW��41: Motion by Johanson to adopt the above resolution. Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. RESOLUTION N0. 132-1961 DIRECTING PUBLICATION OF HEARING I�OTICE - W-34: Motion by ,Tohanson to adopt the above resolution. Seconded by Nee. Upon a voice vote, there heing no nays, the motion carried unanimously. RESOLUTION N0. I33-1961 DIRECTING PUBLICATION OF HEARING NOTICE - SW �1�41: Motion by Sheridan to adopt the above resolution. Seconded by Johanson. Upon a voice vote, there being no nays, the motion carried unanimously. , PETITION �k41-1961 BY FRIDLEY COVENANT CHURCH FOR SEWER AND WATER SERVICE, RESOLUTION N0. 134-1961 ORDERING PRELIMINARY REPORT: City Engineer Brown explained that the church wants sewer and water service. He also explained the proposed location oE the sewer and water lines, and that the property involved in the assessment is property in the recent plat, and therefore, the assessment will have to be for a one year period, unless the Council wants to make some other arrangement. Motion by Nee to receiVe the petrtion on this sewer and water request by the church, and place it on file, and also to adopt the resolution ordering the preliminary report. Seconded by Johanson, Upon a voice vote, there being no nays, the motion carried unanimously. GL11;1VLV N`tG'LJVl LVlI J1ltiG1 JVIIL'nt�11YV VLI ON THE NOATHz MISSISSIPPI STREET ON THE S ARTHUR STREET ON THE EAST: Motion by Sheridan to receive this petition and place it on file. Seconded by Nee. Upon a voice vote, there being no nays, the motion carried unanimously. LETTER - RE: TERMINATION OF NIlt. ADAMS: Mr. Wagner, City Manager, read a letter sn reference to the termination of employment of Mr. Adams. REFERENCE TO PUBLIC RELATIONS PROGRAM AND THE USE OF THE SPEED RECORDSR BY THE POLICE DEPARSMENT; Motion by Nee to approve this program, Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. PLACTNG OF STOP SIGNS ON MONROE AND 67TH AVENUE: City Manager explained that the pollce Chief had requested stop signs at this intersection. Motion by Nee to approve the placement of these stop signs. Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. REJECTION OF CHANGE ORDER - ADDING 64TH AVENUE TO THE WATER & SEWER PROGRAM: There was considerable discussion as to whether or not 64th Avenue should be included, and the cost of the program which would be higheY than the average. Motion by Nee to re�ect this change order adding 64th Avenue to the water and sewer program. Seconded by Sheridan, Upon a voice vote, there being no nays, the motion carried unanimously. ADJOURNMENT: There being no further business, the Mayor declared the meeting adjourned. R s ectf�y submi t� l`�L'^� Mar in . Srunsell Secretary to the Council .. -' �` ,'l ��.�--� . ; �•° i'� ..;,$n r � �,�� MAYO - T. E, Greig � � 1