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08/20/1962 - 00023563`Z�� road on the west side of Highway �{65. Mr. Peterson stated,that he wi11 put in this service road. NTr, ,Tohanson stated that the crossovers should remain in place until the service roads are built and put into operation. The crossover on 73� Avenue could be discontinued when 73rd Avenue goes through. The Mayor suggested that the City Manager contact the Highway Department and inform them that it was the City's understanding that none of these crossovers were to be deleted until sernice was provided ro all property owners, and until a traffic count was taken. The question was asked why existing crossovers were being taken out, merely to push them up a block. Mr, Nee explained that the present crossovers were not in the proper place for the total development of the area, He also stated that_all - of the property owners would be provided access when the proper service roads were built, and he stated that he felt the solution of the problem was fox�everyone to get together so that this service road could be built. Mr. Ray Carlson stated that the lumber company had to pay for a servxce road in the front of their progerty, but the trailer park had not put one in front of their property. Mr, Nee stated that the agreemAnt with the Highway Department was to 1ea�ze in the present cross- ings until a serious hazard develops. Mr. Wolke suggested that a letter be written to the Highway Department, Mr, Johanson stated that the City Manager should-also telephone the Highway Department and inform them of the fact that a letEer is being sent, Motion by Johanson to instruct the City Manager to wrr3te a letter to the Highway Department informing them that the City Gouncil_,s position is that none of the crossovers should be taken out until a11 of the property owners provided with service �to-crossovers and the proper service roads are obtained and put in, and 73rd Avenue is put in, and the City Manager is also to telephone the Highway Department informing them of this, Secpnded by Nee. Upon a voice-vote, there being no nays, the motion carried unanimously. ADJOURNMENT: There being no further business, the Mayor declared the meeting adjourned. Respectfully submitted; � ,� Marvin c.�s nsell Secretary to the Council COUNCIL MIN[7TES - AUGUST 20� 1962 ��,�,�•� -- �� � MAYO - T. E. Greig A regtilar meeting o£ the City Council was called to order b� Acting Mayor Nee at 8;D0 P.M. Members Present: Members Absents Johanson� Nee� Sheridany Wolke Maslor Greig APPROVAL �F MLNiJTES OF AUGUST 6, 1962 MEETING:` Motican by Johanson to approve the minutes of the August 6� 1962 meeting. Seconded b,y Wolke. Upon a voice vote� there being no nays' the motion earried unanimously. !�PPROZJ�T OF MINUT�S OF THF, SPECIAL MEF,TING OF AUGUST 13, 1962: Mr, Sheridan stated that there should be an addition made to the Au„pus� 13� 1962 minutes to the e£fedt that Mr, Sheridan le£t the Council meeting to attend a Committee me�ting in another room. Motion b,y Sheridan to anprove the minutes as corr�eted, Seconded by Johansono Upar: a voice vote� there being �o nays� the motiun carz•ied unanimou�ly. BIDS FOR STOkfi'�i'I SEWER AN17 SEln�t� AND U711TER 58 (OPENED AP Id00N - AUGIIST The Ciby Manager stated tnat the'bids had been opened in the �resence of I,es Knutson� Comstock and Davise Inc., Calvin Brown� Cib,y Engineer� Ben Wollce� Councilman� and Darrel Clark oi the Engineering DeparCment 0££3ce, The following bi.ds wex•e recaiveds LUMP SUI�S BID COMPLETION TIlKE DIllDER SCHEllULE 1- SCHED[ILE 2 &CH. 1- SCH. 2 Barbarossa Uc Sons� Inc. tt02 - 33rd Aveaue Nvrth �to Cloud Minnesota 5% Bond - St. Paul Fire & Marine 120 120 $�69,990450 �So,75o.0o Days nays � � � �sfei & Sons 1156 Homer Street St. Pa�il� Minnesota 5� Seaboard Surety Herbst Construction Co. 1550 Highway No. 10 M�nneapolis 21� Minn. 5� Bond Maryland Casualty Randall Brothers 31�00 Silver I,ake Road � Minneapolis, Miru�sota 5� Bond St. Pau7. Fire & Marine � Sandstrom & Hafner 205�t St. Anthony B1vd. Minneapolis 18� Minn. 5� Bond Travelers ind. Pater Lametti Const. Co, 51� Drake Street S�. Paul 2� Minnesota 5� Bond Seaboard Surety �74,779.00 �152,?72,0� �76,noo.00 �112�f)00.00 �ss,�a3.a� 8653s089.o0 #9 K, �}33.�� ffi51Aaoo.o� $52s000.00 �51.,5so.s9 330 250 Da,ys Days 3�5 365 Days Days ---- 1/1/63 90 90 Days Days Spec. �pec. `� �� � Mr. Wolke asked iS thia bid letting includad the exact same amotmt of work as had previously been advertised for. Mr. Knutson stated nc� that there were two items added -(1) Lowering of the water lines on Riner Edge Way� and (2) Insta.11ation of Sanitary Sewer and Water Services on Ta�lar Street in Marian Hills Sacond Addition,. The City Manager stated that fikie originaZ estimate was �56�200.00 inc3uding Lhe l�� overhead. Mr. Knutson stated that approximately $8a332.00 of thP bid of the bid of the low bidder was for the items which had been added, The Cit,y i��ger stated that a new hearing will be neesssary because the bids are more than 20� over the original estimate. Mr. Knutson stated that the owners of Marian Hi11s Second Add3.tion requested that the servi.ces be bid under this job� and he suggested that the owners of the Marian Hills Second Addita on be contacted and notified that the bid price was �1�.30 per foot� and ask them if they still wanL- to proceed, The question was asked why the rate was so high. Mr. Knutson stated tha� there were move in charges and possibly other reasons. Mr, BroFtn suggestzd that t,hE Cit,� get the authorization from the Marian Hills Second Addition owners in writing before t$e Cit�r proceeds with tHis part of tha project. Mr. Sheridan stated that this should be done. Motion b,y Wolke to receive the bids for Praject No. 58 and table th=m until the Cossnail can talk to the City Attorney concerning this. Seconded by Sheridan. Upon a voice vote� there baing no nays� the motion carxied unanimously. CE TO TEFMINATING THE LEASE ON THE Motion by Wolke to receive the letter and place it on filP� and to ask the City Manager to send a letter to Midland Coop thanking them far• the use oF this property. Seconded b,y Johansan. IIpon a voice vote� there beir� no nays� the motion carried unanimonsly. FOR 2F� 7 A52 Mr, Sheridan stated that he was concerned with the multiple dwe113ng listed at 5620 - 6th Street. Mr. Sheridan also stated that it had been brought to his attention that there were as man� as 12 people in half of a donble bungaloaa and this problem should be recognized if there are any changes to be made in the multiple dwellir� ordinance. Mr. Johanson po3nted out that there is a home at the end of Ashton Avenue that is not fit �£oT human habitation. Mr. Kohlan suggested that the Bui.lding Inspeetor be noti£ied, Motion b,y Sheridan to receive the letter from the Board of Health and vlace it on filv�. Seconded by Wolke. Upon a vozce note� there being nu naysr the motion carried unanimousl,y. TO FtBLEASING $12.000.00 OF THE Mr. Les Knutson e�lained the background of this matter, and stai.ed that this was not the final estimatea and that there is sti21 more xark �o be done on Gardena Avenue for which an additional estimate will be presented. Moti�n b,y Johanson to release �12�000.00 0£ the �16�Ope00 of the estimate for Orfei & Sons, Inc. Seconded b,y Wo1ke. Upon a voice vote� there being no nays� the motion carried unanimousl_y. TD 5IDE L�T VARIANCE ON LOT 6. BT,(7CK �46 There was discus�zon on this lot� and the fact that there is a utilit� easement on the side oi the lot� Motion b,y Johanson to receive the letter and place it on file. Seconded b� Sheridan. Upon a voice vote� there being no nays' the mota.on carried iuianimously. LF'PTER FROM THE LAKE COMPADIY WITH REFERENCE TO Pete �'etro representing the owner of the Broaster Restaurant was present. The owner of the Broaster was also present� as well as Gordon Graham irho ovns the property on which the restauranW wc3uld be situated. Mr. Petro �tated that the ' restaurani� seats 1'ifty people� and the,y would like to moce it to about 22� feet north of the Spur Gas Station on University Avenue. He stated that the area would be landscaped and-blacktopped. Mr. Wolke asked if it wvuld be a self- service type of operationa Mr: Petro stated the peonle would have to go inside to get the meal. There is approaomately 29000 square�feet in the building' and abont 33�000 square feet of land area involved, The City Manager stated that"this wotild requi.re a special use permit in the R-3 zone' and suggested the Gouncil let the S'�ate Highway Department take a look a� the proposed plans to see what thezr reaction would be. Mr. Petro stated that there would be no carhops or outside car service. Mr. Nse stated that this intersection is not definitely tied down as i'ar as the exact location of the roads and service roads, etc. Mr. Sheridan stated that if a special use permit is required, �t should go Lo the Building Board or Board o£ Appeals. Nr. Wolke stated that it could go to the Board of Appeals, but he was cor,cerned with the traffic problem which would be presented in this area. He stated that this would lae a hazardcus cperation. Mr. Petro stated that the building should be worth $100,000.00 when it-is completed, and that they would cooperate with all of the people in the area. The cwner of the Droaster stated that he had operated on P�roadway and Lowry slnce 1949, and had never had an accident. Mr. Wolke stated that if the records of the Police Department were looked into, it would show that there is a terrific traffic problem in the vicinity of 53rd and Universitg, and also along 51st and University near Johnn�'s Market. Mr. Graham stated that he would like to put something in as he is paying taxes on this property. Mr. Petro stated ' that it is open zoning now. Mr. Kohlan stated that it was not exactly open zoning. Nlr. Johanson asked if there would be signals on 53rd Avenue. The City ManagEr stated that the City has nothing in writing to this eFfect. The Highwa� Department stated orally that there probably would be signals �n the future, but this could be changed. The City Manager suggested that the Council would probably want to study this matter further before taking any actior. on it. P�fr. Petro asked how long this would require: Mr. Johanson asked that the City Manager �et tHe reactior. of the Highway Department to this operation �.n this area. The Gity Manager state�' that the matter could be brought up again on the 27th of August at the special meeting. Mr. Petro asked if it would require a special use permit if the operatlon were put on the Hoots property near $5th and University Avenue. i�fotion by Johanson that the City D4anager contact the State Aighway Department on this matter and g�t their reactior_ to this operation at this proposed locatior.. Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. LETTER I'ROM tiILLAGE OF SPRING Motion by Sheridan to receive the letter and place it on file. Seconded by Vdolke. Upon a voice vote, there being no r.ays, the motion carried unarimously. , � PETITIONS: The Crty Engineer po�nted out that petition #41 of E& M Development Company for Meadotinnoor Addition states that it would be bituminous curb, and also the petition �42 for 76th Avenue from Central to Arthur Street would be bittaninous curb, as opposed to the concrete curb and gutter in the other petit9cns for new plats. Motion by Johanson to receive the petitions and place them on file. Seconded by Sheridan. Upen a vnice vote, there baing no nays, the motion car.ried unanimously. VISITORS: !"� A TRANSFER � ' 247 Mr. Sheldon Mortenson and Mr, �oy Peterson were prPsent ta disct�ss these crossovers. Mr. Nee g��ted that in an �ffort �o move this matter along, he had called A�r. NIcCubrey at the Minnesota �lighway Department with reference to adding the two new crossovers« Mr. �ee stated that Mr, P�IcCubrey said that '�e l•rould discuss it with th= other peoplc in the Highway Department to see if this could be m�ved along � D4r„ Peterson stated that he had gotten 930 feet from Shimek £or the service road� and th�L he had contacted the ftarstad Company about getting the service road� but Harstad had not si�ned the necessar,y- easament. h�a, Peters on stat<�r) thal re had dona ted a service road along his property on the other s ide of Highwa,y �65. Mr. Pdee s tated that this service road has to be gotten at some point a]onu the lin�, There i.�as discussion as to whether thc service road should be condemned} or '�ow it tiroti]d be acquired. There was discussion as to tirnether the City vlana�er should be autl�orized to negatiate or condemn the Har,tad property and i,l,e I�^innesota Transfer property for a service road} so surfacing could be siarted� h"s. Nee asked the City Fhgin=er tit*�at th� specifications for t,his street would be. The City Engineer stated thst the standard state specifications £or � nine ton load l:mit could he used, P�r. S�eridan st tel tlat this service road is £or tn� purpose of assie�ing the development of the narticular area, an� it is a problem o£ the dev?]oncr u�ithin that area, He had vote-; against the origir.a] resolu�ion £or this re�son, ana alsoa the City di�i not contact Harstad on the original discussion an this matter, and he though� h'�r. Harstad should have been centacted be_"are the City ro�ent aheac� wiil-, the project. 1�+r. Nee stated that he agreed that the cost of the service of abtaining the righc- of-�iay shauld be � cost of the s treet project in this area. Mr, Kchlan stated that if the City uses the �rocess o£ condemnatior, it i.al] be necessa?-y to establish that 1t 9s in the public interest, and it then could b� assessed a�ainsr, the properiy_ N'x. Z'olke sug�tested that the Cicy hlanager talk to Ihr. Harstad and see if he �ould g ive the 1and, A!c�. Sheridar. stated that he ur,derstood i,hat the crossover near the Minnesota Transf'er Rail*�ay tracks is sti71 owned by the P4innesota TransPer Rail�,�y. ?ir. Kohlan suf�gesfied that the Cour�cil determine t1=at the°P is a neP� for a highway crossover� and if exis ting crossovers are to be eliminated, and ne�,� crossovers substituted, and it is in the public interest that the,y do exisi�. I�r, Knut�on stated that the legal staff of the lan�i owners w?�o l�ave rot Gignec the agreemen� do r_ot agree t'�at there is a need £or this crosso��er. N,r. Ko}ilan drew up a resolution with referen�e to t?�is crossovEr and read the resolution to the Council, Motion bp ldolke to adopt t��e resolution. Secanded b�� Johanson, Upon a voice vote, there being no na;t*s� the motion carried unaniu�ously, CLAIA4S : Motion by ''o7ke to approve General Claims 6923 through 703�. Secanded btr Johanson. Upan a voice vote, there being no naps� the motion carried unar.imousl,y. Noti�n by Johanson to approve Liquar Claims 4�i62 throu�h 4527. Seconded by S��eridan, Uprn a voice vote� there being no nays� the motion carried unaninously. hio+ion bt, Sheridan to approve Yublic Utilitzes Claims 2001 t�rougk� 203L„ Seaoncled bp Wolke. Upon a voice vote� there being no na�rs� thc motion carried unanimow lzr, rSTIP',1i �S. The C9_ty N!anager stated thaj. these estimates were all partial estimates, Motion b,y 6`olke to approve the following estimates: Constock and Davis� Inc. ConsulLinP �ngineers 1/�L,6 County Road "J" hlinneapolis 2]_� Minneaota Far I'ngineering Serviees .............e.... � Project �}34-J - Psl,imate �3 Project #SL�48-A - Fstimate #/13 Project {/Si+?-5:' - fstimate ;fl Project #SbI-4&-B - �'stimate ;�`ll Project #%�d_34-F - �stimate #�10 Project ,'¢5t. 1g6i-1 - Hstirsk-�te ;;�9 Projec� I}b�-3/�-G - ��,stimate f�10 TOTAL Barharossa and Sons, Inc. 402 33rd Avenue Ivorth St, Cloud� Minnesota '� 421 • 50 3L,�,.z5 709,00 22"I � 75 132.75 54.00 18.00 y{l, �13, 25 Pra�ect �{Sb'-55 - Estirnate r�l �,%73.2C �48 Perry A. Swenson Company L,32 rndicott-on-Fourth St. Pau] 1, Minnesota l�oject if��-3L,-T (Sch. 1) - Estima te i�Q `I'i�19��6Q�53 Secondec� by Sheridan. Upon a voice vote5 there being no nays� the motion carried unanimously. L ICT'NS L�5 : Motion by Johanson to approve the followzng lieer,ses: iS��,CTRI('AI G1obe �7ectric Compa�y 5720 Excelsior B1vd. 3sinneapolis� 16, N!innes ota �XCAVATING Georgp Indykie�aicz 19�6 Hlghtiray �i 96 New Brighton� Minnesota G':NL'RAI CCNTRACTOI�S Bloomdahl & Heilt�sr 2611 D�onroe St. N.�. Pfiinneapolis� Minnesota Clemron� Inc. 2500 - 7_2ncl Avenue N.i'. Minnea�olis, �4inncsota Muel]er Bros. Consi„ Co. 2190 Caunty Road h-2 D4inna2polis ?l� hIinnesota Nordco, Inc, 2L�27 6iest Broadu*4y Minneapolis 1], N?inneso�a Richard Construction Co. 80 G�est, Rc,ad Circle Pines, Minnesota HIs1TING 0'Bannen Neating Company 5?9g Fil]mr�re Street N,r. Minneapolis� M_innesotia MASOIvRY Carl R. Hanson 380� Buchanan StrEeL N.�=�. hlinneapolis 27 � P4innesota OTH}.R LICFII'SES S7?;T�VICE ST'ATIGDI �ennis ravre 673 - 81st t?venue N.r. N;inneapo]iu� DRinnFSOta by: Arvo Koponen by: George Indykiewicz byt A�arvin Heilmer by: Ronald C. Jahnson by: David ^. Mueller by: Eugene MAlis by; Richard Fetersan by: Mike 0'Bannon by: Carl R. Hanson dba: Favre�s Snur $255 �-st River Road Minneapolis, Minn. NPx�r I�'ew Ne��r Reneutal Nsw Renewal New Renewal rJeti- Renewal Seconded by Sheridana Upon a voice vote, there being no nays� the motion carried un�nimously. R'r,�OIUTIOPI T �. 97-1962 ��ESIGNATING POLt,ING PI�ACr:S AND 7�i;C"'IGN JUDGES: 1 ' � i� i � J , � The City Council looke� over the list o^ judges anc� Pirs. 1�'arcucci to work in �'ard 1 Pre�inct �2. above resolution. Seconded by Sheridan. lipon a the motion carried unanimousl,y. 24y and added the nam� of I�Irs. Hartman NIo Lien by "olke t,o adop t the voice vete, there being no nays$ 4SSr,S5 i�.PdT ROLL FOR S�,�JLR PND STOR'�I SL1,rI+;g �;qpJECT NC, 2G: The City Ma nager explained what had taken ulace in the past on this project. The assessment ro7.1 had been approved for the Sanii,ury Sewer in tLe fall vf 1g61, but the Storr! Sewer had not been approvec, Th�re hal been several meei.ings held to discuss the manner in which the storm se�;er would be Y pread, and i,he present recomseendation was the result of these meetings. There tras a discussion on the thr�e methods of s preading the cost of 7_4-A. (1) Spreacling the totul cos 1, of the project on an area basis not taking into consideration the pox•tion ox the ]ine put in Melody banor� (2) Add the cost of the line in hlelody Nar.or to t' e total cost and s pread this on ar. area basisy, or (3) Spread the co�{� of the line on 73rd ?venue on an area basis and the linas on the Sha�fPr's Additiona 1,Le Osborne T�anor A�3dition� and the NlelodY Manor I�ddition L�e spread separ�tcly as �aterals. There was considerar•le discussion on these thr-,e alternatives. Ivlr. SLeridan stat�d that the City ehould set out as policy w1�at is main, and TM1rhat is collectora and what is lateral. hlr. 1?olke suggest�d that Gomstock an� Davis� lnc. and the Cit,y rngineer recorrm_end what is a lateral and what is a m�in. Notion h,y Sheridan to direct the Consulting Engineersa Comstock an6 Davis} Inc. and the City L+ngineer to give the Couneil a recommenrlation for purpos es of �staLlisring a polic,y on u�hat is the definition or a sewer main. Seconded by blolke. Up�n a voice vote} tnere bein� no na�rs� trz motion carried unanimousl,y. AUTT�ORIZPTZON CF PR�'PAFATION Or ASSi'�SSMENT RO] L- 5�2L {5TORM 5����'3) : Notion h,✓ Sahanson to authorize the City Clerk i.o preparF 1,he assessment rcll as discussed, spreading the total cost of Project 2l,-A on an area basis, and spreading the cost of Project 2Q-B separately. Seconded b- ti�'olke. IIpon a voice vote, th=�re being no na,ys, the moticn carried unanimously. ftL"SOIUZ'IC�N N0. 98-1962 DI'�F,CTI;VG PiTBLICpTION OF HEARRInIG OV PROPOSLD ASSPSSrtisi�l FOR STO�M AND SI!NIi1l4Y SEI'ER IMPROVrI�.?;NT PROJI'CT N0. 2L: Motion by Sheri3an to adopt the ak,ove resolui,ion. SeconGed by Johanson. Upon a voice vote� th�re being no nays� the motion carriec3 unanimously. The City rngineer explained that since some of these stree{,s had been pu'led out of the biiuminous curb categorv and put in the roncrete cus�� category, i,hat tne price of the assess�rent eor t�ie bitumineus and the conc*ete cezrb might change, ana the £igures vsed in the preliminary assessment roll were ave�°ages o° a11_ ti]�e streets� and each individual street did not r.eces�arily come up to this average, r✓otion b,y J�hanson to a�3opt the ab��ve resoluticn. �econded by l�rolke. Upon a voice vote, there being no navs� the irotian carried un�nixnou�]y, JOHN HkLUPTZAK JiTNKYARP: Mr. Kol�]an state:� that Sheldon Mortenson has a private euit on this matter. Mr. Nr�gel asked i£ the City does not have a fence ordin�nce that would control the "ence ±l�at 2ir, Haluptzak is nutting up. Mr, Koh7an stated that the junkyard rer,uires a special use permit. Mx. hoh]ar_ st-ited that the complaint had been signed aga ins+ As. Haluptzak and brought into court, but the area described in the complaint was the taron� aree�. He stated tr�t r1r, Haluptzak did no± den�r that the,y are operating a junkyard} but have been doin� so s�nce 1g49, and t�-erefore� it u�as not a nev use of the property, bir. Koh_i_an sta��d that he had now been informed that they a�•e putting up a Fence, and there may be something new to proceed o�, and he would recommend that the Council move for an injunetion. ivr. Juhanson mov�d that the City Attorney be directed to get an injunct5ou igainst the operation of the junkyard of Nr. Raluptzak. Dir. Sheridan s tai,ed �hat someone in the area had approached him� and ha�a asked hoor i,hey cculd help eliminate the �ituationa and how this matter could he cJeared up. P+ir. Ko?�lan s ugaested t'°ati the peonle _n the area get a petitian against this particular thing, anrl if they lrould do tLis� it ti�ould re]p in clearing un the natter. Mr, Sohansen laithdreia his motion. ('ONSTDCR:�TSOId 0 � PURCHASr 0� P��RK PROP'�dTY: The City r'ana�er osked the Council if the Council t.�auld wish hzm to l�roceed un_th the purchase oF the J_5.2 acres from the IInited 5and a nd Poiaer Company for f�16a000.00 on Highwa,y J,.65, P�, ��agel as'_�ced if the land eouicl ue re-so1d, r'r, Kohlar �50 stated that it cou]d be unlese they put a rPStrictinn on the deed. NLr, Sheridan stater that it loolcs as iP aJditional bonds will need to b� sold before the purchase of the Iocke Property could be completed� and he suggested that the Cit,y cou]d hoid up on this mat{Pr unt,il the I�ocke Property is purchased. fIe stated tl�at if t,he City conld 'nold off for another 30 days� b� that time there shoixld he a c7efit�ite proposal £or the Council's consideration on the Locke Propert,y. Motiion by Sheridan i.o taUle the purchase of the park propert,y fY�om United Land and Pot.�er Company tem;�orarily� and the matter is te be '�rought up a{;ain in tl�e SPp�,er��bFr 17� 1�b2 t�eetirg. Seconded by Johanson. Upon a voice vote, t,Lere being no na,ys, the *�otion earried unanimously. �� The Citv Nlana?er asked Nir, Knutson oi Comstock and Davis, Inc.� Consultinp L+hgineers, if t'�ere eould be any us� for this land £or utilities in i,'e flature. Nr, Knut�on stated t-at there wonld be a need ior a small structure near tli� present reservoiri Uut t�zere is &0 feet left o£ the �and o�ned b,y the Cityy and thls t�rould be su°?'icient For the proposecl structure� as it urould be only a small structure Por a pressure station. The Citv Manager s uggested that this be resubmitied 7�ack to the Streets and Utilities Sub-committee £or stu�y to see if somel.hing could be worked out so that the property could be made use o£. h�otion by Sohanson to concur in the recommendation o£ the Consulting '�rg�_neer an' send thi,s r�atter hack to i,h� Streets and IItilities Sub-committee. Seconded b�� 3heridan. Upon a voice vote, there k�eing no nays� the motion carried itinan� mousltj. SliTTING C�IINfIT P'I'�TIPrG A�IGIIT TO R':;P1AC� TABDR DAY; Motion b;� Shex•ilan that the next regular meeting of the Council be set Por September !,5 lg6z. Seconded by Johanson, Upon a voice vote� there being no natTS j the mo t,ion carriecl unanimouslv. P"r, Nee �tated that school will be starting soon� and the tra££ic should be cortrolle�� on L-he �ast �iver �oad� and sugrested that the Folice Department s nould starT, putting out the radar equipment. Mr. ,5ncridan asked aUout the lift station at Pillmore. The Cit,y Manager stated th�i, ,omething wil] be coming up on this at the .lugust, 27, 1962 special meettng. There t-ras discussion on the change order for the watPr line running fi�om the lat in the Beverl,y Hills Addition down to the Marian I3ills Second Addition. i�iro Sheridan stated that the property owners stated tt_at there is no easetnent f�r the sanitar,y seuer line nut in� and propal�ly it kould ba better if a turn- around u�ere put in in thi, area� and aslred iP the Cour.cil c�ould go along with t�,is chang2, and they would be able to get use of more ]ots. CONSI�r31?TIODI On STRrtTING Ta i7S=,� THr ('I'CY ;ELLS: tr. Les Tinutson stated that i,he Conncil had directed that certain ]ines be flushed and this had been accomplished� and the iaells have been £lushed and the tanlcs have been chlorinat�d an�' are ready to goy k;ut there is an electr�cal line that �aill ha�re to be put in be£ore the operation cril] be auto�atic, al�d imtil this is done, the Citj� empl�pees would have to be stationed at the wellhouse� or check at the well!�ouse periodically to *,ake sure that the pressttre was at the prot�er level, The City 1��'anager rer.ominended that the Council not start the opPrat�on of t�e �.�ater systert until ii, ti�as flxlly automatic� anr3 asked if tha Council conld wait until September L, 1962, tiefore making a decision on this or to go ahea� on it. A?r. 5heridan ststed that he would just as soori put in a temporary electrical ]ine so that this cou1�3 be used and the automatic sfstem used. A'.otion b�r SY;eridan to authorize a change order Por temporarp ov�rl°ea� elec�.rical line i,o the automatic control s,ystem for the �.re17s} so that ihe,y can be put into automatic operation. Seconded by tvolke. Upon a voice vote, there beint no nays, the motion carried unanimotzs7_,y, PRrSFNTnI7np' nu SgFTCftPS FOR >>'ATI�'�? FILTRF�TIOD� PLAN'P POR r�ELL �1: P4r, Les Pornell� �or Cosstncic and T�avisy Inc.� presentea s]cetches o£ the ��roposed ' ' 1 � . J � � 1, building to 6� bui7i in the vicinit•,� o�' 1,�e11 ,�'1 to '�ouse a fil+ration T1ant f'or Tde17 ;%1. NLr. Knutson expla9 ned the details oS t he �lanta and l�r. Fornell explained {he ��etails r,f the constrizction or" the huilding. He si.ated t1�at the b1t_ldin� �aould cost, Prom �30�000.00 to �3�}OOd.00. P�ir. Knutson stated th�t the "iltrat�en and ch�orin�tion enuipment urou�� cost about ti;22,00D.00. Nr. Sheridan sugr�ested thut a site plan he shown with adjacenl, bulldzngs, �`otion bv Johanson te auther9ze t'�e Ccnsultir.g Engineer to procerci triih the plans and specifications. Seconded by Sheridan. Upon a voice votP, tLere being no nat*s� the motion carried unanimously. �? TJJQiTRNMFN'C: T�ere being no flirther business� A'fa,yor Pro-ten Nee �ec�arer7 the meeting ad j o�.rned . �espect"u77=,r submittecl: I'��ar� . I���C�O "" _ Secretarv to the Council SPf'('ZAL GOiJA1CI1 ?1LliTTNG - P_UGUSi ?7� 1962 / ��� MAYO - T, E, Greig A special Cotancil meeting o£ the City Gouncil was called {o orc�er b,y Tla•JOr Gre1g at �i:00 P.hT, ?lembers present: Johanson� Greig� Nee� ��olke (arriv�d at C3:45 P.N..) Membc�r abs�nt: Sheridan COD1�i�i��SC�ITION FROM TH,^� NOR'I1� SUI3URFAN EOSPT'"AT BOA�RD CONC'��A�ING TI3�nL�'� R�C"UF,.°�T FOR CONPiL+'CTSNG ONTC Tlit' FRTDIP�Y SA_NITx13Y SEti�;5R: � l�,r, Yinne, who uas representing the hospital board, was present, and stated that it has baen five ,years siroe the worlc had st�rted on Forming the Fospita] 13oard, and ther� had bcen a quPStion during t'nis time as to w��et1��>r or not a building �•,ould be bu`_lt. Pbout three mont'�s ago� the P�oard stari,ed ne�oiiations with a large metropolitan hospital� ano it appezrs now that i,he5r will be able to build a hospttal, but the,y must picl a site, antl they must I�a��e se�•rer service at thi,s s-te. A'r, Kinne auked if i_t was possible to put in a large line f_'rom the original hospital site in Spring Lak� Park to the Fridle,y sewer system. He stated that the,y co�ld mov� into FY�idle,y� hut the prire of land u�as quite a bit higher in T�idle�r than it c;as in Spring Lake Vark. Nr, Glen Joh2nson stai=d that althou�h there is probat�7v a differenre in tl�e �rice of the l�nd� Pridle�r would h�ve to charge the hospital something for the use of'� or the�_r share o�x i,he setirer s,yste;n� and when al] of the cosi,s �,�ere comPutec�� the cost oF the land in Snrin� lake Park might he just as high as that in T'idle�r? as thejr 4rnuld be havine a�?3itiona7 assessments in Spring iake Parl in the iuture too. Councilman Johanson stated t'�at he wotxld be reluctant to cross i,h� l�oiindarY witL the sewer system� buT, that H'rid]ev eovld nn+, den,y service to soroeone G�ithin the Cit�r, h'r. n'ee stated thai, he felt that the contract with Ninn�;apolis would prohibit lei,tin� some other com�:unity cor.nect to the Prid] ey sys Lem� unl ess 1.he contract 4rere rz- negotiated. P�ir, Itinne state� that several years ��o� he had gotten a lett�r (`rom the Cit,y oF Aiinn�apo7is in uihich thev st�ted that ch��r dirl not object i� i.he hos;�ii.al i.ere connect�d. PIr� I��ee as�eB tirhat the line would cost to run from the -�roposed hesp� tal site in Spring Lake Park to t�e -�id1e,� sZ>stem, i✓1r, Kinne stat�d r,hat he had �otten an �;,timate of approximately ;�50�000.00 two years ago� Betty ','a11� Secret,ary for the Drorth Suburt-an Hospitai Boar�� 3sked if i�linneapolis and Columbia Heights uould p�rmit Frid�ey to 7et the hospital connect} ��oul� Frilley then consider said connert�n�. Mr, Rohlan stat�d that he �'elt that the City of Fri_dley could extend the sewer�service outside the CitJ limits nroviding I�finncapolis aprees. Councilman Tohanson stated that �•�hen Prid7ey started its sysLem, the,y