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01/02/1964 - 60540 � • � , �+,a • � c�:y: u • •:- c � : v � • , �• :�: �: c r ; v• . .� . � _ L.. _ . Cotisida�ratio� of Ammhdiag`-'; C�tB, Q,c�►'r. ^,G,t.e;�-� i�c�enbe� 16, 1963, Dee�er 23, 1963, Pag�s 1 - Z3 0 PagN 24 & ?�. �- a+t°+�- � �,�.,;K.� ,� � � ��''' �� , 3�c:t9.qa� 45.14 - Tr�il _'��,,,�..*� ',�� '/"�.- , �-s ,1 <.. a.�ftic--► � G��`" Z6. � ,1 �,l''' r�S i �' % ��l°�� . Consideacation of R�oning Framv R-1 to R-2A - �'��'` Lat i. 81oek 1, �li-Ann Addit3,o�, 3 Co�siil�orati�oa� � of Rezoni,r�g £rco� x-1 to R-2A - �` �� Part of Lots 1 and 2, Hlock 3, 5�agfer's Additioa, � r! � • f # !! !! +A� 4 * Pagea 27 & 280 Pag�s 39 & 30. City Cle�'k a�miniet4ra oath of o�fiae to follawi�g electsd offiaials: JaCk O. Kir�hatn, Co�nCi].ma�r-Fi�cBt �4ard JE�hn C. F]ric�ht, Cov�Cilm�a-ihi�'d S�'ard R1tn0aC Mo Sohnsoscto �hiaiCipal Judge � �i p R.��ut�nes� t at �tew� (� `� S� � � P�I� � , � `� �1 � � (Qsart� 12.01) ; . -- -9----- 2.,/ D�signati� � DepositcxtiAa fooc City P'nn�s �,3 r(c�►ar�er 7 0 ls f. ._._._�. @�_..._.______.,�---___. � � a RteoltxCio� S�ttinq Co�il l�eoti�g l�ights a� � I >, � j T l m l! (� t�' 3 e � l a 8 s l� d� e � -- `- ,�.,,.;�" . �1G�c:: `°.� - -- (� �� 4 a�Y�� ist�ts a�d R�solut�in Des3�gssati�q �t . S o S. S D. � � �� . 3-�9�a �� __ ___ _.___.._ � �� 5��, Caas3�eacatioa og Possible Sqppl�tal AgYe�m�t - 'ft' 1�� DT.8.3.3vDo, ._ � __ __ Paqe 31. Paq� 32. Pa� 33 0 Pa�es 34 - 36. ;� fi o aCa�i+�eacatiaes og Letteac f�om Saad t�oe�sultaota, Pa�e 37. � '`� � �b � l� �� ,__ -� , I �- � �C�6IDA C�S - JABTtTAK3t B, 196$ �r.�w�r�w.�rr.��.�rr��.�+.�r��.r�. i.�.ru�.r� �.� • ► �;I: 1 p CO�iSID�RA'PIGDT OF A��'3 8iC'rlC�t 45 .14 - TRAIIiiii COUR'PS: T'h1s ,�blic heAtittig was he18 on Dec�� 16, 1963, a�ad 13�e City Atto�riey advised that this ite�n su�t the two foa� Iteme� #Z and *3. below, w�hic:h aleo hard hea�riags oA DeR:e�er 16, 1963, �SOaid b� placed on this mgeuda ur�der Old Businees befa�e �he two �r Coa�eilm� take ttuir �e�te o�a tbe Coun�cil. O� Fage Z6 is aa a�8inaaaoe faac firet r�ac�iag. $ithe�c aave�tixig o� �o�t aR:oe�tia�g tiiis c�rd�auc�ce o� first rea8ing wouid appest to b� tbo aation reQuired 4f tbe Cou�aCil, aiACe the hsating was closed �►ithout aa�Y a�c:tian ]yy the Couuail e Z. CODjBSD�RAT?OI�T 0[a 1�8Z0�12i�3 FRO�i R-1 TO R-2A - LOT 1, BLOCSt l, �'vLt-A� AUDZTION: Aa oocdi�asnee fa� first reading ia on page 27, a�d a�raowing oi tho raZOaing ie ori Page 28e 3 o CODiSID�RATIO� OF R�?O�T�Ci FRO�+t R�1 TO R-�2A - PAItT OF L0►r8 1 7�AD 2• BLOCK 3, SBAFF`SR ° 3 AD�ITZGNt Aa oacdinar�c� fooc iirst rMdin�g is aaa P�e 29, aad a draaw3�g of th� re�oniag is on Paqe 30. .�W SIISI�iB3S: 1. I�ESOLVTS� 17BSZC�iT][gG LSCU�L �sPAP'S�R ( c�ART�R s� . �l j: A resolutior► far this �urpas� is on Page 31s 2. D�sI�ATIO�T OF D�POSITpR388 P� Cg�y FUNAS `�ARTSit 7.13): Tl�e pre�qr,t d�i�aties, a�r1 th� iuuds that theY 'car='Y. aro list�d oa� Page 32 o Thes� dspoe�Ltasi.�e have provid�d ma�re than ad�qua#rs st�.'f►iCA o 3 o R830�UTI0� 3�1'Tlnia c'aOU�L b�a l�Ic�'3 A� TI� �� 3.Ol ��? : Oa Page 33 is a resolutiQn eett3,r�g u�p tha Council mmeting ti�oaes at�d days as iu tbe px�evious year, �his ea» b� �haaged st the m�t3s�g if the Couac�Cil eo d�ssires. 4. A�'P4�?''1�7,'S AND RSSOLt1TI�4 I�SZ�G DTo So 3.3,D. BQi�RA �_ The list og cammittoe a�ad coun�ail a4Ppointme�ts wil.l b� iau�d oa Pages 34 and 35. Th� resolution desiqnatiag ths t:o�cil r�pr�- sentative oaa tho SoarA of the �t a 3. S. S.D e wi11 bs iaund pa Pag� 36. 5. Cl'�T32D�RATIO� OF P033]$I.R SUpPI.B�TAL AiGRS�,I�I'1' - 1R. S. S. S. De : KaEYc�ar �tee asked tl�at S piaae this it�r► on t1�t a gend,a ixi t.h� ev�att the City Attarn�y mi.g�t have s p►r�os�t1 cyca�wn thst �oald � be acceptable to the Coau�cil o � 6 p COt�SJ�tATS�t OF LSTTl�R 1�,0l�t Bt�D CO�i8VilrAgT3: 7�e l�oac aaad = stte�ded the lnn�i0oaa. tod�y. tt�at is meatia�sed in t'� l�rtta a� Page 3 7� at�d he at�gqested tlLSt Z pttt th� lott� on t]Ye ag�nda. �n I� Page 1. � x�cu� cotn�cu, r�2n�ra - n�c� id, 1963 A regular meetfng oP the Councii af the City of Fridley was cal].ed to ordar bq Acting Mayor Johanson at $:06 Po M. ROLL CALi: ..r.._.,........_.. 1�Iembers Present: Johansoa, Sher3den� Wolke, Nee arrived at 9:3b P. M. �embera Absent: Brnok APPROVAL OF MINt�i'E$ - REGt3LAR MEETING$ DECEI�ER 2, I'963: „ .,,_ The City Manager requested tha� dollar amount oY $45,000.00 be corrected to zead �,500a00 in Pir$t psra.graph oa Page 8, of minutes regarding the St, Paul T�eter Woxka Croesing. Motiet� by Walke to approv+�e the minutea of the Regular Meeting af' December 2, 1963 ae prepsred, corrected and received. Seconded by Sheridan� Upon a voiae vo4�.e, th�re being no.nays, �he rootion carri�d nnanimously. APPROFAL OF MINUTES - SPECl'AL MEETING' DECEMHER �r i�3: .._.._ Motion by Sheridan to s.pprome the minut�s af the Specia�, Meeting af December 3, 1963 ae prepared and rec�ived. Seconded by Woi.ke. Upan a voiee vvte, there • being nn naye, the motian carried uu8nimaug2y. OLD BUSINESS: C4NTINt�D PUBLIC HEARi�G - i�iARKE�' Abi►IT�ON �TABLED 21 ].8 �nd 7.2 2 1 : Acting Mayor Johanson announced tkae it�m was e continued public hearing o�n the Markey Addition» The City Manager explained the surveyor Por the pawperty haa been unable to attend the meat�ng and suggeated to the City Council the 3tem be delayc� nntil auch time a� the owncrs in qnestion presented a hard ahell oP the pxope�y . Motion by Sheridan to table the aontinued public �earing on the Markey Additiono Secon@ed by Wolke. Upon a voiae vs�te, there being no aay�a the moiian carried unanimously. A�ting Mayor Johanson announced that some ftema would have to be delayed until later in the meeting aa four member� of the City Council would be neceesary before any action could be t,akeno RESQLtlTION 197-1y63 AUTHCEtIZING SAI�E OF REFUNDIlQd BOND6 -(TABLED ]2 2/6 : Acting M�yor Johaneon announcec� tbe item in queetion �ras e� reeolutian autbor- • i�ing thc sale of Refuading Bonds and requ+ested an explanatibn oY the City Msnag�er, The Citq Manager e�cplained thie was a reaolution cailing for the Page �� sale of bond�, and steted that accarding ta e new sta� le�w pas��d in 1963 the bond consu�.tants havic estim�.ted the city wil�. save about $9$,OOOa00 by this refundia� action� He further ex�lained the r�ason thie had b�en tabled �as bec�c�se tk►� �esolvtion was not ready at the laet �eetingo Acting Mayor Juhanson f.nquix�ed i:� anyone wished to hear �`rom Mr. Ehlers� There were no guestions. Motion by Walke to adopt R]ESOLilTI01� #197�°29�3 callira� �or �he sa1.e oY $�25,000 r�f�nding bond� of the City o�' Fxi�ley, ��.th date of Jan�zary 20, 196�4 to be in- cluded P�r ti�e 1Votice o� Sale a� 8 P. M. Councilman Shexidan fnquired when Mr. Ehler� wented �h� bonds delinered and was told by � Pd M, oP that day. Se- conded by S�erid�n� Upon a voic� vate, there being nn n�zys, the m�tion carried unanimouslyo NEW BUSIATESS: BQARD OF APPEAIS I��ET7NG IvIII�Tt3TES s DECE��3F;R �+ 1963 : - ,�_._. _ PUBLIC HEA�tING ON A REQTIEBT FQR A VARIAR,�C� 1�ftOM SECTI0�1 8.3A OF ORDINANCE � Acting Mayor Jahanson announced the item in queetion �ag a public hearing on a request for a v�riance by waiv�r oP fro� yard eetback requiremen� ta permit congtruction o� an attached garage. The Ci�y Nlanager explain�d to the City Caunci2 �hi.a nad i�een tYae applica�ion and de�cxiption anci th� minutee shov there wss a pub1.3� i�esring on Decembes° �a by tl�e Hcs�xd of Appeals. The City M�an- eger read to �k�e Ci�y Council the recoxamendetSon o:f the Board oP Appealse Mot3on by Wo1ke ta concur with tn� reco��endation o� the �oaxd of Appeels and �ant the permit for a z°equeat for a�rf.ancP Prom Section 8b3A oP Ordinance No. 70 by wg3ver of front yard setback requirement �`rom 35 feet to 32 teet to permit constructian of an attached gara�;e on Lot 6, Block 7, Donnay'e Lakevie�a Mancr Addition, Anoka County, Ntinnesota, ��me being 630 - 58th Avenue i�ortheest. Seconded by Sheridan. Upon e voice vote, there being no na�s, the motion car- ried unani�ougly. PLANNING COI�LSSION i+�ETIlVG �II1ViTI'ES, DECENIDER 12, Z963: STREET AND ALLEY VACATION: N4RWOOD ADDIT�ON TO FRIDLEY PA�tK ZOA �6 -10: CHtktCH OF S�INT WILLIAM: Acting Ndayor Johanson announced the It�m in questlon �ras a street and alley vacation requested by �he Church of Saint William.. The City Manag�er etated that he wiehed to explain, at this po�.nt, tha� a� the las� publication oi th+: Fridley 17ews, it h�d been stated Caunci2aian Johanaon had mad� the motion and wisbed �Co make it clear Councilman Johaason was not a rnember of the Planning . CommisBiona The City Mana@Ser explained the area in question on a me�p. The City Engin�r prea�nt�d a ake�ch of the area and stated it had been agree8 that i�' ea�ements were needed, they would be given if the City Council appro�ned th� be- C� • C� Pa.g^e 3 0 ginning of the vacstions neededo The Cfty Manag�er explained to members of the Councila ii° they concurred, th�y could order a public hearing, Motion by Wolke to concur with the reco�endation of the PZanning Coanmission and set a public hearing for the dth a�' Janusry, 19b�� oa the street and elley vec�tion in �arwood Addition to Friciley Park, 7.QA �63-10 for the Church of Saint Wil�.ia�v 5econded by Shr�r3dan. U�an a voice vote, there being no nays, �he moi;ion carr�.ed unanimaus].y� I,OT SP'LIT RE�2UEST: La S, #63-39, F�REDRICK F+ ERICKSON: TAE SeTEST 189 FEET OF The City Menager read to the Cit� Couneil the action �aken by tlze Plenning Cam- mission and expI.+�3ned same� City Engineer Qux�eshi pres�nt;.ed sketchee. Council- ma.n Wolke inquired wiiat type oP lot split they were sp�akin� aP. Mre. Frtdrick Ericksor� we.s pxesent and expl�,ine@ ghe had submitted sil of the mape for the property and the type oP lot split they �re requeating� The Citq M�nager stated the recom�meadation of the Plsuning Comm3seion was to permit the lot spiit but the owners o� this property wouid have �o join 3n a plat of the area ahen it was madeo �ity Atto�ne�r Smith inquired oi the purpose of the aplit, It was expZained Mrsm Brickson wi�hes to sell the hour,e on the �ropertq and 12�1 �e�st ar�d the balance, hse 'been sold ta a Mr. Chies and Mr. Jul�COwski. City Attoraey Smith inquir�d if the owners were going to compl.ete on� tract vith house and was to�.d the other tract had already been aoldo C3ty Attorney Smith explained that ac�or�iing to �he Pl.anning Commi$eion, �ka�y haa inc�.uded some reeervetions s� that th� �ity At�arney ssbou].d ��]�� a�eves steps �re ne�seary to assure theee late wiZl �oin in �. s'eat�r� ��.�,t o�` tk�� e� bu1� that When Mrs, Erickaan makes the �.e she �� lc�; ecsn�rnl� �o ha�� trze n�z� o�xt�ar �ain in the plat. The Ci�Cy Nfanag�er �tat�d it wes eon�iM�nt nr� th� u�w owner �c��.ning in the plat at $ iater da�Ce � Councilmar� Sh�a°idan �ta�e+� �.�° R�r. �7�ikawski had e pert of thi� prop�rty, it w�uid h�.de to i� g►1a�taad �.nd �hey e�suld e3.fminate this lot aplit and let i� e.�.I, take care of its�l�' q C i�y A�ttox�ney Smith exp2ained Mra . Erickson wanted to ma�� a saie oP her �Sxogea^-cy. �oaanci�man Wo7�ke inquired oP Mre. Ericg- so�n if she w�re making two saZee ar one sal� o� the proper-ty anci she replied there wonld i�e t�ao sa].�s, one to FKx�. Ju�.kowski and the othes� wae in the procesa of being eald. Cauncilman Wolke stated he P�It �the Cfty Connc3.l ahould allow thie� lot aplitA stating that the on].y object3on was that Mrs� Eriakeon didn'+t have to pmoc�s� each separat�ely and inaemuch as s lar�e Section had already been p�urci:ased, it would �in,iah witb a normal �i�uation regardlese. City At4 torney Smith sugg�eaiced tn the City Gouncil that �hey not make this contingent �pon a xecommer�dation fram him a� to haw they were going to g+et these peopZe 3.nta a plat a Motion by tJalke �a concur wfth the reaommendation af �thhe P2aaniag Co�iaafon and �an-� the � spli� r�qvest #d3-39 by Fredrick F. Erickson se proposed ac- corci�.ng to ihe der�criptian presented on Drawfng �63-122 on iile in the City Engineer'e O�Pice. 5econfled by Sheridan< Councilman Sherida.n r$feed the qu�stion if the p�oposed ro�d easement on the Certiticate of 3urvey vould also b� dedicat,�da Mra. Ezick�on replied th3$ eaeement had already been deeded. Upon a voice vote, there being na nays, the motion carried uaanimaualy. i • • Page �. LOT SPLIT REQUEST: L. So - 8 DAVSD La ERICKSON: TEE NO�tTii 100 FEET�OF T� ��i!'ffi 2�T OF�� , QOTtV �d AD�T�� .�. �....�.�.,..-_._,....�...�. .� w �...�.�.'.�� - The City Manager read to the C3ty C�unciZ the Commissiona City Eng3neer Qezreshi g�resented Council. Tii� Ci�y Manager �xpla3a�d the reas side yard w�s beaause of the proximity o:P the recomuiendation of the Plant�ing ske�ch oP the area to the City on tor the e].sven toot minimum house �n the area. Motion by Sheridan to concur with �he z�commends.tion oP th� Pls.nning Coam�oiss��on ou the ]lot s�a�.it rec�uest, L, 5 a�6�-3$g by David �. E�ickson on the north 100 feet a�' th� south 2Q0 �eet af' lot 2�„ Sxoa&view A�.dit;�on 4 Seco�aded by Wo].k,e . Upan a voice vat�, th�re b�ir� no uays�, the motion caxried unanimonaly. COIdDEP�AT��]V' I.RFQtI]�ST: G. Aa GUIVI��RS�3�I: NQRTH 50 FE�T OF EAST �5 FEET OF IAT 1 AUDI'1'C}R'S SCTBDiVISION�-�129 FOR RCaAb RTC��' AF WAY: The City Nlanager read to �he City Council the recommendation of the Planning Commiasion and expleined there wa.s an agr�ement for Mr. Gundersoa to s3gn anS pick up the tsb i'or the condemnetion procedures, th�.t the bsak wants Mr. Gund- erson to pay a lar�e sum of money �ar just a portian of the property and Mr. Gunderson had a�reed to pay the cvsts, etc. City Attoraey Smith atated Mr. Gunderson had signed sn agreemeat settix�g vp a�600.00 eacraw amount to the city to cover a.ny coeta, that Mx. Peter Barns was hia attc�rneq and had tn- covraged this proce8ure snd �he mortgage compeny i� willing to release tl� propez�y s.nd it ie juet a qua�ation of if it caa be done. Citq Attorney 3mith sugge�ted to the City Couacil they cauXd authorize and direct him to prepere the neeeasary re�o].utian. Motion by Sheridan to direct City Attorney Smith tfl prepare the reeolution necesrary Par the condemnation x�quest b� Go �,, Gundersan on tbe no�rth SO leet of the east 75 �eet of %ot 15�, Auditor's 5ubdivisic�n #1.�9 for a road ri�tt-of- way. Sec�nd�d by `�olke e Upon a voice �� te, ichere bein� no nays, the motion carr3ed unan3mouBlyo BUII,DIlVG BOARD MEETING MINt3T�SZ DECENID�R 11, 1963: APPZICATIQN BY MIDI�ID COOP�RE#T�ES I1KC a- 56 N. E o HIaHWAY #1� FO�t CONSTitUC - TTON QF A SERVICE STA IO -�' 6 3 y3 t3F C N TE B A AN E3 C(?.S F 17 000. : The City Msaagaer resd to the Ci.ty Coancil the recommendation of fi.he BuildinE Board and pr�sertted drawings. Motien by Wolke to conaur with tbe recommendat�ion of the B�ilding Board and grant the application fflr e per�it by Midlsnd Cooperativeg, Inc., 56 N. E. High�ay �i00 Por constructionce a eervice statian &5'�" x 33"3" of conarete bloek. Secox�ded by Sheridan. Upon a vo3ee vote, there being no naye, the motion carried uaanimvusly. APPLICATZO�I F�R BUILDING PERI�iITS FO�t EIGHT DOUBLE BUNGALOWB ON UNI4ERSITY Pag� 5 > • �'�V�Ni� riS�THEAST ON LOT 1, LQTS �.8 - 2� IldC o�BLOCK 5, MET�ODY MANQR BY �D LOWE : The Citq Mans.�er expla3ned to the City Counci]. th� above it�m had been laic2 rn►er because of �levatio�s not reteiv�:d �nd no action would be nece�eaxy� at thie time. APPLICATION �Y E. J. AJAX AND SONS FOR C4NSTRUCTIQN 0�' A WAREHpUSE AT�- 1+�RD A1�NUE N�iTSF�AST - 0 BY FEET OF CENE'.NT AND STEEL AT AN ESTIMATED COST OF 35s0�•�% The City Mana.ger readl �to the Cii:� CounciZ the recommendation of the Buil8ing Bom:rd anfl expl..�..ined the locati�n oaP the propased warehouse. Motian by Wolke to concux tiaith �Y�� r�cmmm�endation o£' the Building B+oard and grent the permit �or con��ruction of a waa�haua� st 92 - 43rd Avanue Notthesst, 60 x 6�t feet o�' cement and otetl 'to Ea S, Ajax and Sons, Secondec3 by SheriBan. Upon a voice �rote, there �eing no nayeA the motian carried unanimouslyP SAFETY COMMI'I'!�'EE �)EETIN(� M�S �3ECE��i �A Z9a'3: � _ __ Acting Ma�or Johanson announaed the if.em in quest3on was the receiving o! the Safety Cammittee meeting minu�es. • Motion by WoUce to receive the minutee of the Sa�'ety C��ittee Meeting held becember �, i963, Seconded by Sheridan. Upon a voice vote, thare being no nays, tha motion carri�d nnanimouslyo �c�aTioN ca�sszo� r��nv� �r.�r�rr.�s� �o�n� �i i96�: � � - _�_�__ - .,�..v. Aeting Mayor Joha.nson �nnotmcec� th�e #k�m i�a qsaee�ion wa� the receiving oi tibe Recreation Com�i�sion meetin� miasui:es m.nfl inquix�ci i�P �he�e were any commentr� Motion by She�ida.n to zeceive the minute� af tihe Re��e�.tion Co�mnission Meeting hald November 21, 1963. Secoaded by Wol.ke� Upon a vaice vot�, there being no nays, the a�otion carried unanimous�y� COM�lUNICATIONS: COUNZ'iC ENGII�ER : SAP 02.-6�5-03 ( CENTRAL AVENUE NORTH OF MISSISSrPPI ): The City Manag�er read the communication frc:m the Coun�y Engineer re$arding the awagd af a contract to Dunkley Sur�'acing Co., Ina. regarding the abrnre project and �tated he �sen't certain if a sesolution wa$ ne+eded. Motion by Wolke to recei�e t.he coaamunication from �the Anoka County Department of Highti�ays regard3ng S.A.Po 02-635-03 apprave and accept the proposal pre- sented by D�nk2ey Surfacing Ca,� Inc. to tb:e Anoka. County Board. Seconded by . Sheridan> Upon a voice vote, there being no naye, th� mot3on carri�d unanimously. Page 6 , � t�HIZ�HILL: EASEMENT: The City Manager read to the City Council th� communicatiun Prom Mx. Wayne Re Whitehill in which it was stated Mr. Whitehill would �-i,ve the C3ty of Fridley an easement for a sewer line and sccept �250.00 in retvrn. Th�e City Manager explained lur. Whiteh311 had received a iot split and requeeted that Couacil waive any� assessments �tir.h amounted to �I200.00 eetimated and now has a letter requestin� $250a00, Councilman Sheridan requested to lmow if an easement had laeen Pound in the �ecords for this property. City At�arney Smith ateted it had not� Motion by Sheridan �o receive �he communicati.on fram Mx. Wayrr� R. Whitehill and rePer �o C�ty Attarn�y S�ith Por reaearch� City A�torney Smith etatefl that i� an easement �rere �o�and, no manies would be due Rfr. �td.'t�h31Z. The City Manr�.- ger etated that at the tira� thie item was �'iget brought to t�ne attention of the C3ty Council, �.� had be�n researched and no easement had been �ound. S+econded by Woike, Upo�e a voice vote' there being no nays, the motion carriad unanimously. CYTY AT'rQRNEY: CONDEMtVATION: The City Nls�nager read to the City Couneil the communication i'rom City Attorney Smith regardin� the candemnation on the Adams Street Acidition sad stated Mro Sorensan was �+iZling to acc�pt $3,000.00 3rz fu11, payxnent and the conder.mation • eauld be di�miseed. Tt vas men�ioned by �he C3�y A�ana�er two coamiaaionera have been appoi.nted �or condemnntion peirp�ses and the City Council �rished to direct the City Attorney and himaelP to obtain these eaeemente in queation baieed on the commiesion�r's awarde ual.��s they are more than $3,b00.00. Ee euplained th�ey were already in cendem�atian an8 th� aw�xd v�ould be final and tvo app�ais- als would be giv�no City Attorney S�it�. e�p�,ained to �he City Counc3l the judge ha8 appain�ed two people but ��ey cc�uld use �us� ane commigaioner iP they desired but the two appraisers were goad�. Cf�y kttorney Smith ll�rther ezplained �hat what the City l�snager had in mind was that i.f the aorr�i�aioners come up with a�i�ure equal io or hi�her, �hey crruld ne�tia�� i,t but if it is aub- $tantislly under, they c�u�.d allow this ms�ter tca {�C► t3�rongh under eourt paro» cedureo Counc3.lman Sheridan sicatea that, �� he ��,ii�d, they couldn't get an anewer �rom 1�tr. Sorenson unZess� �hey �sr�t to aaurt and the Pormer City Attorney had writt�n �a him for �arsa �fty Attorney S�ith explained the City Counail did not need a motion on any proced�areo Motion by Wollse to receive and Pile the lett�er Prom City Attorney Smith reg8rd- ing the Gity a! Fridley Condeamation on the Adsms Street Additiono 3eCOnded by Sheridano Upon a voice note, ichere being no nays, the motion carried unanimouely. CITY ATtORI��Y : NE(�OTT?ATION : The City Manager explained to the City Caunail the commun3cation Yro�t City Attornsy Smith regarding the W. Ro Oman property, that City Attorney Smith had aoet with Mr. On�an and gave conclusiona reached. The City Nlanager stated thie . 3tem would be at Council deecretion. � Pa�e 7e MQ��-ion by �'oike thet the Cfty �a��-x:�'�l ��' �'ridl��► rer�cind its o�iex to W. R. Oman tak�n at th� previau� mee�iaag. v�4C:Tit�+Ef�. �2V S'rzexidan. Upon a voice vate, there bein� no n�ys, ti�e motion c�s°xiea unan3mouely� SUBURB�AN ENGINE�RING INC ., SEWE3� AI�D WATLR LAT.ER.4I.S �MEIA�Y MAN�i) : Tkie Cii;y Manager r�ad to th� ��?.ty Counci�. the com�aun�.cmtion Pror� Suburban Engi- neering Enc.s and stated the ar�e had be�n inspected a�±d approved by Engineering Assist�n� Clark and City Engineer Qureela3. subject to the normal one year guar- �niee bond and �xp].ained that i� Lhe Ci�y Counci2 w�,shed �o accept thia they eould au�hor3ze the ob�sining o�' �he bond necessa�y. Pdoiian by Sher3dan to receive the communi�atian Prom Suburban Engineeriug, Inc. regardin� Me2od� Mannr, approve the aanitary mew�r snd water lateral$ placed on 75th Aven�se Uetween �th S��eet Nurthess� and �.yr3c Lan� subject to the re- ceai�win� a�' � no:r�al one ye�.r �asxante� 'bond o SeGanded by Wolke p Upon a voice vote' �here be3�� na naysq �ih� mo�ita:x carxie� una.ni�r►ausly� SiJBURBAN ENGINF'.�ERIN�,� INC�,��f SEWER �NtELQDY MANOR 2ND ADD�� he C3ty pda,nagea read to the City Covnei3 the communication Prom Suburban Engi- � neex�ing, Inc., a�d sta�ed the area had b��n inspected ar�d approved by Engineering Assistan� Clark and City Engineer �►wreshi subject to �he normal one year gusr- antee bond snd expla.ined if iche C3ty Council ��ish�d �o accept this, they could anthorize �he o�tain3n� oY tshe necesaasry bond, Motion by t�olke to recei�e �he cc�rr�xma�an�cr�t��.cs� froan �aatsua�?oan En�in�exitag, Inc., re�ardin� �i�l�dy MM�..nor 2nd Add�i��o�, ��av�e �Y�e s�COrea �ew�r �For the aubjeet additian irac:Lud�ir�� Pdemc>z��r �.r�� bet�re�n 7�rd A^�nue �Tor�t��a�s� and �all�:t Boule- vard and Ba3.�.et �e�uleva�cT �csm ��m,�ry ��n�: tu i,yr3c L�ne sub j�ct ta the receivi- n� o� �t nax�na.1 �� y�►ax �var�n��e bc�nd. Seconcle@ by S��ridan, Upon a voiee ro�e, �here bei�ig no nsy�P �t�e mo�ian car�°i.�� zn�nimou�l;�. FINANCE DIRECTOR: PA<CNTING OF CITY HAI,L �RIOR: The City t�ana{�es� e�p�ined ta the Ci�y Counail ths item in question wa� an inter- of�ice memo �egardiag tha p�inting oP a.�.l bu� two of'fices of �Lhe City HaII and explsinad the q�ota.tiana r�ce3ved were under �I,OOOoOQo Acting P�e,yar Joha.naon stated that as there were many decoaetore who ].iqed within the City oP Friflley, tizey shovld be� �i.een an opportunity to bid on this jobo The Finance Director replie3 that eeveral quotations had been �eceived. The City Manager stated if the City Cavncil eo wished, tiiey could adver�iee on the �ob. Counci].m�n Sheriden iraq�ired and wes told this would came under tfle sxpenses oP the 1963 budget. The City Manager st�ted the principsl q�aeation was if the City Council would approve of having the 3ntezior p�.ixited far th3s app�oximate figure and than tbey could adv�xtise end give e�ryone an opport�nity to bidm Councilme.n Wolke • statea he felt $his was not the time of year to be painting the interior. • Motlon by Wolke ta table the painting of the City Hall lnteri 3n the year. Councilman Sheridan stated that iP 3.t were g�oin cou�.d not be tabled �Por very long. Motivn died Yor lack o� a tuotion, Councilman SheriSan inquired oY the City Manager iP e more concrete bid from some people in th� community and ha a week Yroa� this 8at:e.e« Councilman Wolke stated that as they a Pire hall next cioor, this matter should be held in abeyance finished. • � Pag�e 8. or ta a later tir� g to be tebled, it secon8 to the they r.ould preaent me it available for were gc►ing to buil8 until that is Motion by Sheridan �o table until the next regular meeting the p�inting o! the city ha11 inter3or. Seconded by Wolke. Caunc3.lman Wa].ke inquired, a�t thie point, ii the City Msnager were aware that there was a sme.11 groblem :�n Holi- day Si11� on one of the rnanho].e�. The City Manag�er replied that he wc�e un- awere of s�.m�. Upan a voice vo�e, there being no nays„ the motion carried vnanimouslya PLANNINa CQI�ISSION MEETING MINt7TES, DECEN�ER 12, 1963: _......_., - Aating Mayor Johaneon anaounced that under the Planning Commission minu�tee, an item had inadvertently been overlooked and they would now retnrn to samr�. � L�s. ��71 I�ICIiAt�D J. sX�: LOT 35, AUDiTO�t's .�.,....�.. The City I�.nager read to the City Council the recamnoendatiou of the Planning Coanmisg3on and statQd Mr. Sybrant was preeent requeeting t2ie Iot aplit and in favor of same. Councilman Wolk�e inquired iP they were coming up wit�htwo or four lots v Mr, Sybrant replied there were twca la��ta at �he pre�ent time ana two that would be red-ta�ed until th�re would �� a street in the area. Co m- cflman Wolke stated, that previo�aly, th�.s was not done. The City Mariager ex� plained the ardinance was �mende�d ae i�t is under an acr� to permit two or n►ore lots to be split. Gouncilman t�Tal.�e sta�t�d tha.t what Mr. Sybrant was reqtxattng, in fact, vas a split ta fotar lo'isa Mr. Sybrant replied thiB wa.s cox�rect. Tlie item was explained an a sketeY� pre�ented� b� �i�y Eng3neer Qureshi. The City Manag+er explained this i�em was w3thin the le�l descr3ption px�eferred by or- dinance and it permits up ta an acre ta be sp2it provided it is a s3mple de- ecription whicb. this was. Councilman Sheridan atated that an ths original pe.rcel� there wae more than an acre and tizere had already been one lot aplit. A discussion period was helci regarding the i�em and Councilman Sheridaa etated be could underetand wlaet Mr. Sybrant wanted but he had 1�ean the eouacilman vho had inet�ted on havi.n� plate presen�ec3. Mr. Sybrant expla3ned to the City Coimcil tbe house in the a.rea that was to be removed. Councilmen Sheridan in- quixed if this Iand could %e adjusted w3thout platting, that the Cit.y Council ha.d taken the attitude that on theae, they shovld be pl.attecl eo tha.t de�acrip- tions would be easi�. Councilman Wol.ke etatefl a person could take �0 acres of land $nd still do the eame thing. Councilman Sheridan expleined Mr. Sq- bra.nt wish�d to tear down a building and have two Zots to build two houeea and it would mean manring the center lot line, so actually he would end up �ith three lota. Acting Meyor Johanson atated he did not have sny feelings againe�t the item but it had 'been recom�ended by the Planning Commiesion. Councilean Sheridan atated he wauld reco�mend that the area be platted. Mr. Sybr�ent eta�ted r� LJ n U � �� 9• he could obtain the building permite the vay it is presently p].atted but wanted to put in a larg�er hou�e on the on� lo't. Council�an Sheridan exp].ained to Mr. Sybrant tba �.ot had previouely been Bpl�t North and South and Sn oraer to make it into more parcele,� it would have ta have a plat of reaordo Acting Mayar Johanson stated the City Council wovld continue as the mstter had diad Yor � lack ot a recoumuendation. �ISITO�tS : �.....�.. Act3ng Mayor Johanson inquiredl ii therc were anyane p�s�nt who wished to ed- dre�s the Cit�r Council. on any bus�,uess that �ase nat on the Ag�enda. Mr. Tarpey o�P 5?38 Humboldt Av+enue North addressed the CitT Couricil and ateted that he had previously asked to purchase a piece of property on Main Straet and k9th Avenue Northeset. Th�e City Mann�r exp�.ained this ifism had b�en rei'+erred to the P3.ats and Subd�.►ision Cammitte� and he hsd undexstood the City of Frid- ley did nat own �he lat Sn questia�a, th�at the City was snpposed to ova it but apperently a dead to it was never filed. It wse staf.ed the legal xae 7aot 30 in Plymouth Additivnv Aating P�ayor Jahanson reqvested t%e City l�.nag�ar che+ck t}�e item out and in tBe event the �ity oP Fridley doee awn the property, it ahould be diapenaed. C?.�IIl�.S : ,._......._ Motion by Wo].ke ta epporo�r�e payment of t3snexs2 Cluime #Z514 throvgh �1598, SeconBed by Sherid$n. Upon a rpic� rote,� there being uo nays, tbe motion carried unan�.mously. Motion by 3heridan to approve payment of" L3guox Claima #58g5 tl�rough �5941. �conded by Wolke. Upon a vmice wote, there befn� na naye, the motion carried unanimougly. Mo�ion by Wo].ke ta apprave pay�nt nf 1'ublic Utilitiee Claims �2981 through �2997. Seconded by Sh�ridan� Upon a voice vo�e, th�re begng no naya, the motion carrie8 unanimouely. ESTIMA'IE8 : Mation b�r Wo].ke t.o appxove the following estimate: Comstock and Davig, Znc. Consulting Engincera 14�46 County Road ►'d'� Northeast M3.nzieapolSs, Minneaota Eetimate �1-Sanitary Sewez and Water ImprQVement Project �1 $ 1,OOOv00 � Pagg 10. Estim$te �12 Water xmprovement Pro�ect No. 3�-x $ 273.00 Estimate � 5-Sanitary Sewer and Wa�er Tmprovement Project �63 � 27.00 Total 1,3 � :i30 Seconded by Sheridano Upon a vaice vate, there being no nays, the motion carried unanimously. LICENSES: __..r.__.._....., Motioa by �heridan to apprnve tl� following 13censcs; ELECTRICAL LeRoy Signs, Ine. 3101 Nosth 2ad Street Minneapolis, Minnesota IICCAVATIl�G • John A. Nelson Excavating b6Q - 39th Avenue N. E� Minaeapolts 21' Minnesota GENE;RAI, _.__.___._ Haxland Ea Ber�y 6821 Hickory Stree� Na E� Fric2ley 32, Minnesota by: David G � Orte�n by: John A. Nel.�on by: �arlend E, Iierry PLtJNIDING Axel Piewmen Heating 8a Plumbing 1608 Como Avenue St. Pavl, M3nnesota bq: Richerd D. NeWmen iiENEi+11AL RHI�wAi �ENEtiJJAI� NEW P�te Novekowski 13�+0 Toledo Avenue North Minneapol3e, Minnesota by: Pete Arnrakow�ki 1�EW Seconded by Wolke. Upon a voice vote, there being no nay�, the motion ex�rried unanimauely. PETITIONu: • Ac�ing Mayor Joha.nson announced the item in qnestion wa� the recei�ring and procegaing o! petitions receiv�ed. � ii. '• Motion by Sheridan to reaeive an8 rePer to City administration toz proceeaing Fetition �40•1963, Petitiaa �►1•1963 and Fetition �#2-1963. Scconda+3 by Wolke. Upon a voice vote, there beiag no neye, the motlon cerried unanimouely. CONSI�RATION OF ACCEPTANCE OF 44TH AVENt� 1�O�t'i'�AST MAIlQ TO 4 : Acting l�.yor Johsnson annouaced tY�e it�m under eona3deration vas the accepiance o� 4�th Avenue Nartheaet. Ths City Manager explained this xaa su ordinanee of Columbia HeightB in vhich they, by an Ordinance �566, conveyed to tlae City of F�ridley thet pax�t of 44th Av�e�nue extended, �hat esid oxdfnance hed been peaaed ia 1963 and it was now being presented for Council consideration. Acting lAsyor Johanson stated that Co�emoissitm�r Mike Q'Bannon was preeent and xiehed to speak on this item. T�Ir. 0'Bannon steted the item h$d been preaen�t,ed to the County Bonrd �.n December and the Cowaty h�e.d taken over the maintenanee o� the road nnti.l they wonld have title to the road anc� iF the City oP Fridley would eaar+ey this ro�d to the County oY Aaoke., they would te.k� crrer the mgintea�nca. Aating Mayar Johansoa e�arplained that �ea Fridley first hae ta acc�pt thia roed, did Mr. 0 Bat�- non have something in writing that eaid thegr would take it P�rom the City o! Fridley, Nfr. 0'Ssnnon atated he w3ehed to hsve a reeolutian giving thie road to tk►e County. The City Manager stated Council might wiah to ha�r�e City Attorney 3mi.th prepare a reeolution taking care oY both itsms. City Attorney Sm3th stn.ted that se they were goiug to annex this road a.nc3 give it away, it should be ac- cepted by oxdinance. Councilman Wolke augg+ested receiving �e letters and re- �erring to the City Attorney �or proce�s3ng. City Attorney Smith atsted he would � ineorporate a conveyance to the County. I�r. 0 Bannon stated the County Would me�intain the road and plow during the Winter monthe. Motion by Wolke that the cansideration oY the accept,ance of �th Avenue North- e aat, Main 3treet to �►3rd Avenue North�e:et be re?e�d ta City Attoraey 3mith to proae�a. Seconded by Sheridan. Upan a vaice vote, there being no neye, the motian ca.rried unanimouely. IIQSURANCE COI�'tT'PE�S REPf�tT ON 196�+ RE'1VEWAIS : -- r. ..�...,. Acting Mayar Jnhanson annaunced tbe item 3n question was the Insursace Comovittee Report on 1964 renesaal� and Mr. Sehi.113.n�er o� the comm3ttee wou].8 expl,aia. Mr. Schi1.23ager �xp3ained ta the City Co�acii th�y had bet'ore #�b,cm e report pnpered by tbe Insurance Comm3t�, �hat there Ytsd bt�n two chang�es in the Inswrance Cc►mmittee, thase being the replscement oY Bob Pearson 6y himeelt as Mr. Fesrson wae no longer a reeident of tha cam�munity aad the addit3on oY Bernie Black as a member oY the comn�3ttee. Mr. SchiZlinger explainad� in detail, the repo�rt p�e�ented regard3ng the group hoepital plan, �igureA paid by the City and e�- ployeea, different types oY co�rerage. Mr. Schillin�er itemized the loasee and expla.i�d they dealt With the total experience oY the p1an, thet ths loss rati,o had been 94.096 and there had been a tiotal o�' $27,OOa.DO in appTOacimate maaie� peid, with cl.a.ims of av�er $25,OQQ.00 paid out. Mr. Schillinger explained t.�ere Were cl+a3ma not inc].uded Ss o! November lst. Mr. ScBillinger l�irther explained the Weetern I,ife Insurence Cam,peay had a�eed to renew their contract at the aame premium even thz�ugh they had lost aioney the liret 34 nantiue on the pacagram. . Mr. Schillin�er further euplained he did not have ell o� the tigure� available Pag�a ]2. � this evening on all of the items but wou1Q 2ike to appear again at a future Council meCting and would give the City Council a complete breakdown. Acting Mayor Johanson replied the antire City Cauficil �ould like to apend a little more time with BGr. Schillinger. Mr. Schillinger expZained the workman's com- peneation and how 3t was an 3mprov�ed aituation, with ir�pa�oved experience giv- ing tigures an ffiame. Mayor Ree arrived at 9:30 P. M. Mra Schillingex stated the City had receiqed a divi�en� and it was antiaipated that the City would recelve anoth�er the coming year. He turther atateS he vished ta call council attention to th� rsserve of over $1,400.00 on e. person injured who wsa hired at one of the w�,rming houses the previous yesr and it was with regarci to the employment oP an elderly indi�idua]., tkbat ir� thfa aeae there Wae en injury and it did appear to be one w3th a 20� aieability. He e�rplained it was the genezel conseneu� ot the Insurance Co�mittee that they Wou18 etrongly caution 3t aa undesirable from a worl�an`e compeneation standpoint to hire elderly individuals. The City Manag�er expla3n�d that, ordinarily, e7.derly individuals were not hired but on some og the jobs that are hard to �ill, they hs.d dona so and were not awere of any hazar8o He stated this person had gar� out on the ice and had fallen but that, in the ttiture, they would aasidnously �ollow the reqneet o! the Insurance Cvommittee and would not hire retired peop2e for thia type oi job . ii it Kas a dangerous thing to da. Mr. Schillinger stated the Insuranca Com- mittee wished it to be made s a�tter oY recoxd th,ey did not approve o! the paraatice. Mr. Schfllinger explained that on �eneral liability insur�nce it wea hs.ndled by tht U. S. Fidelity a.nd Guarar�tce Insur�nce Campany, the eacperience had been ex- cellent end the 2nsurance Commit�iee ha8 b�en gble to obtain a credit az�d it s+ae propoeed tha� a group coverag� be entered into an Liquar Liabil3ty covera.ge but that this covereg�e shoul�d meet eertain �quali.f ications . He expla3ntd thiB vas merely in the develapment state and it was their recommendation that it q�ali- fications were met tha.t this be plaaed ia a giroup association of mimicipel liquor storeav He elea euplained coverages ia force per liquox location. Mr, 3chillinger explsiaed the Fis�e Ins�arance echedule regardfng buildings, content�� s�ock snd bveinese interruption. Mr. Schil.Iinger aeked the City Councfl fi tb�ere were any questions . Acting Nlayor Johansan eta#.�d, he Yelt, the npoart looked good but unti,I they had had an opporturtit�r �o study it� they wbuld have nv queetions and possibly Mr. Schilliuger could return at a tuturr meeting to discuss same. The City N1an�ger eu�geated to members of the City Couneil they could �ct on the renewala for 1964 and could study the balance of the report at a later date. Motion by Sheridan to rece3ve the r�eport irom the Ineurance Co�mittee and ep- prove the renewals that are reco�mended by this coum�ittee for 196�t. 3econded by Wolke. Upon a voice vote, there being no nays, the motion carried tmani- coouely. The City Manager explaiaed the Insurance Committee to the residenta present, that there were eeven individuals on thie Inaurance Co�mittee repre- eenting aivltiple ag�ente and the City Council had lelt this com�aittsa vould b� • able to analize and aover ti�e C1ty ext.eaeively at�d giv�e the City tltie best rate. � • • � �3� He i't�rther explainefl the Ineuraace Co�omitt$e e].ecte an individual to sertr� es ite chsirman and this eleetion ie confirmed by the City Council e.nd this chairman anewexs aJ,l. claims by the city. He stated the co�itt,�:e Was to be aommeuded Por its wark, that it is limited to aitizens, paroperty o�raere end tax payors �aho sre multiple line insuara.nce mea in the area. OLD SUSINES: SECOND READING OF ORDINANCE REZOddING HUTCHINSON ADDITION - R•I TO C•2: Acting Mayor Johanaon a.nnounced the item ia questSon was the eecond reading o� an ordinance rezoning the Hutchinson Add3tion and requested th�: aecond reading of the City M�.na�er. The C�ty Ma.nager gave tibe eecand reading o: said o�rdiaance. Acting Meyor Johanson inquired if there were anyone in the sudienc� who wished to be heard in this regard. l�r. Ken Benks �es present anS stated hz.e p�operty waa a8jacent ancl he wae concexned on the grading oP the land, that a permft had Y>een granted �or a service station snd he was intereeted in the eZevati:oa and the service road that they were cQmpelled to pu� in. Piirr. Kvelheim representin� the property owners �or th� xezaaing o� the Hutchi�eon e�tat.ed there w�a a bu11<iing permit issued under Lot 3 in th3s area and it Was a par�t o� what waa u�.ez con- eideration, tha.t u�n rezaning the proposal ie to put in a aervice station but it would be covered by the Buildin� Board in the isauance of the permi� itsclf, eo the questiox� would not be invoived a� this t3m�. Acting Mayor Joi�aneon re- plied the que�tion was not pertinent to the second reading of the arQinanca. Mr. Beuke replied th�ey he.d spent qui#.e a bi.t of money putting ia tbia servict• roed and when it would again 'b� brou�t up, they would appreciate being noti• f ied as there could ix Bon� problems re�ardin� ihe dev�lopment oY this eorneac. Mre. Anderson oi 7�50 Ea�t Ri�rear Road sta�ced ehe wi�hed to voice her obj�ctions and disapproval o�P aoa�erciel land acrass fram her prap�rty and steted iY thin should be rezoned, she waul� ask th� City Councfl wh�n she sol.d lier land to haue it re�oned also, that the ,portion o� her p�'flpEP'�'j► SBC�� hS property in quee�cion should be taken into consideratian at �hat icia►�. Motion b�r Wo7,ke to accep� �e Hutchinson Add3t3.on t'rom R-1 Sheridan. Upon a va3ce �ot�� OF OEtDINAI'�CE the second rs�.ding Ordinance �2 to C-2, adopt txnd publish same, t��e befng no ��ys, th� motion qACATII�G SERVICE DRI4E • SPRI 52 rezoning the S�conded bq carried unsaimous2.3r. i= ' • �zs ��+� Acting Mayor Johanson announced the item under con$3deration wae the second reading of an ordinance vaes�ting a service driv� in Spring Hrook Park, Plat 20 The City M,anager �ave tl� eecoad reading of aaid ordinaz�ce. Acting Meyor Johaneon ir�quired iP there were acyone preaent wYio wiehed ta t�s hsard with re� gerd to this ordina.nce. Mc��ion by Nee to acGept as se�ond reading Ordinance �253� adopt and publiah sa�ne. 3eaonded by Sheridan. Upon e voice vote, there beiag no nays, the motion carried unanfmoualy. �� i�. � City Attorney Smith atated thie was Mr. Rasm�asen's property and he atill had an a11ey to vacate, fihat his property was torrenced and he had talked to t�ir. Rasmussen's surveyor and the County Surveyor snd they would need a capy ot' a resolution end a Court Order Por asme. Citq Attorney Smith Purther e�tated that � as he underetood the psoblem, Mr. Raemussen dida't apply �'ar the vacation of the alley, ao they would have to i�ave it processed end it was alright to pess on the second reading oY the ordinance buic it ahouldA't be publiehed. Tt►e City Manager expl.sined it wae a matter of atriking the vscatcd word from the osdinance. City Attorney Smith explsined thfs was not the Citq'e problem� it was Mr. Res- musaen's problem, that for the purposes o� the City oP Fridley it vssn't impor- , tant but it Wonld be to the d8veloper in gettiag his plat filed at� unto the torrence records, that it ao�ldn't be cione without a resolution vacsting tbe alley in qu�stion. City Attorney 8mith Further exp].ained Mr. Rasmusaen'e sur- veyor and Engineering Assi�tsnt Clark would hav+e a proper descriptiop of a�t sLl.ey to be �ra.cated and sut,hority would be needed to publish a hearing, that on these notices the offict had been taking care of it and iP there vere sose a11oW- ances that iP a letter would be dalivered, it could be set up ao thst eutftaient published notice aould be given. Motion b� 3heridan to author3ze the City I+�.nager to s�t a public legal nottee upon the receipt of the proper legal description on Spring Hrook Park, Plat 2. Mayor Nee ic�qufred i� Mr. Rasmuasen cauld contact the City Manager ancl psoeeed i.n the proper mann�r. Seeoad�d by Nee. City Attorney Smith e�rpleined to Mz. Ras�,ussen ths.t Y�e had attempted to work out s way on which he could record his plst but vnless his attorney or aomeone aould figure out eomething elae, thia � Was tbe anly way �ie p�roblem cou2d be worked ovt, that the torrence office voul.d net take 3t without eome legal besie for vaceting the alleq beeeuse he did not have title to it and s�nce the vs,cated all�y '�as on2y a portiaa oi the ea�ement, he would have problems recor8ing i�t, Mr. Rasmusstn stated he hs8 thought i.t had ali been teken care of. Cou�ciiraan Sbesidan explained to Mr. RaBmuesen tbst the public heaxing held in 1962 dgd not include thia de�cription. suc�s7�D A1�rD1�r To c�APT� �� 7r�aLED 1.0 /21./63) : ..�. Motion by Nee to table ut�t3,1 the second ��gular buein�so a�eeting in Jamsery of 1964 the su�geeted 8a�ndment to Chap�ex �a}. Secoaded by Sheridano Upon a voice vote' �here being no neye, the motion cerri�d unanimouslye OTiiER BUSINESS : Conncilman SheriBan inqu�red ot the City Coaneil before tivey went into aay other businees i� they cou2d get the item cleared tor Mr, Sybreat irom the Planning Caaom3asion Minutee. Councilman Sheridan explained the lot split in queation and how a j�lat should be �de of record. Mr. 3ybrant stated he felt his land was under the acre required for a plat. Counci].man SheriBan replied th�t unless the City Council Wiahed to change th� policy they hs�d aet torth, this would be �he requirement, that it be mad� a plat and a plat of recaxd. � Motion by Sher3dan to deny the requeat oY � 1ot eplit, L. 3. �63-37 by Richerd J. Sybrsnt on Lot 35, Audit,or's Subdivision � se there shauld be a plat d �� yv- �,1r � �� V��'��3��,�� Cfi-v'" �; .,.��"^ i � ' '�°" Pa�pe 15. 1� �t,�-*�" �. r�'�r'�-' � record. Tt►e City Ma,nager inquired i! the C3ty Council coula author3.�e moning the l.ine over. Councilmaa Sherfdan stated the lsnd had to be platted. 3econded by Wolke. Upcm a voice vote, there being no nays, ti�e motion c�.rrie8 unanimous2y. �w Busn�ss : PUBISC �ARING - AMENDNENT TO SECTI0�1 5. A-]. OF aRDINANCE N0. : Acting Mayor Johanson annaunc�d the 3tem in ques�ion was a publie hearing on an amendment to Sectian 5e7A • 13A of Ordinance No. 70, i'iie City N1sr.ager read the Notice of Hesringa Acting Msqor Johaneon requested thet tha�e residente wieh- ing to epeak shovld give natnee and address�s snd limit c2�v�reatio�� to three minutes or less aad asked i� �hexe were anyone present wlw wis2ud to be hesrd regerding �his amen8ment to Ordinance i�o. 70. Mr. Mike Hafner, ew�er of p�operty, was pteeent and ate.ted he had ahecked out a few itema which he wiahed �to mention, namely comparieone betveen tra3ler parke and industrial cc�anp�nies. He stated it aould be prov�n the city �+ould get more revenue irom trailer pe.rk�n rether t�ien induatrisi businesses, that the indnstrisl area on Main Street coRrera 50 ae�r�s o� iaduetrlal srea end bringe in $q2,000 worth o� taxes and ae�+er end �s�rater re- venue� th8� 50 acz�ee oP trsil�r p�.rke b�inga in �117,000.00 e.nd tl�eee figurea could be proven. In the eame area r�gard3ng t�e sewer in the aaA� aar�age� water would De $31,004 rev+enu� yeaxly �om the trafler park and $4,100 in indua- try. He explained tiaa reaoz�d� show Lhere is one 9chool child to every aix trail- � ers and in the present trailer perk in Fridley there are juat 38 children and 222 txailers. Mr. Hafber 2'urther ezp].sined that all money from the tra.iler p�rke� atays in Frid2ey whesees 3n ind�etry 3t ia f,aken to other plaeee, thet most men in lndustry da not Iive in Frid].ey. A9r. H�f"rser etated that in a trailer pexk eewer and �+ater ie put in by the owner snd me,in�is3t�d, by tbe ot+neri aleo the maintertance of the streeta. 8e further st,�.ted he had eanvasaed the �ntire ss�s and all the bu�3.r�essmen r�sA�eS thia trail�r �e.s�k, that he had talktd to the parea- ident o� the bank and he wes 10� in t'avor of �te Acting Msyar 3�hanson es- plained, fox residente p�sent, tk�e iooundariee an �. �ap of the px�posed trailex park, and 3nquired i� thex�e were �nyon� else who �rish�d tm be henard. Mr. Virgil Herriek, attorney �ax P�Irre HaP�zer, waa pxesent end atated the ee�tian oP the ordinance referred to doee not r�quix�e any rezcming, ths�� actnally, this is zoned M-1 land and whet2�er it is light ar 'heavy industrisl p��4perty does ao� make any d3fferenae. He ?�rther stated the arily thing that ba�d been done l�re was that it had been stated that auto camps and trailer courts mi�y be ereeted upon obtaintng a use permit in certain areas and their p�opoaal vould be that i� the City Counci]. Wished ta cantinue the ordinnnce in this way� tbat t�he ].egal des�riptian be added to the legal deecriptions they had and there wau ld i�a,tre to be an appZication �or a Special Uee Permit. Councilman Sberidaa al�ated ii would be an smendment to the ordinanee. l�. Jahn Wri�t steted it �a.a his feeling and that of a aumber ot pe��ple ha had talked to that this i� an undesirable change, that Fridley does hav� a care- ftitliy worke8 out zoning map aad the intentiau is that moat of the area be hesvy industrial and a emaLt psrt light industria�. and Ioaeted nezt to fi.he rsilroad � traeke and tQ Univeraftq Avenue and it ia to tht long term inte�re�ts af Fridley to get perme.nent heavy industry in areas where they eauld meke s�ao� for it and Pag� 16. � proPit Prom it. He lurther steted 3f thie trailer court Wer�e permitted, tisey would be discouraging induetry and would be givtng up �sd tha.t is de• sirabl.e for same. Mr. Will Whitmore atsted tbe camp�xis�n of tbe sewaga hook-up ae com�pe�xed with heavy induetry and traffic problems ps+�eented 81ong the road wa.s not quite just because th3s would creete more trafYic, t�rthes, the buginesses who are in lsvor ot' thia psrk are a eme21 minarity o� the residents of the C3ty of Fridl�y and thia �ould not brin� the �st desirable aspects to Fridley. Mr. Mike Haitier replied on Lhe traPric problem it va� the weight he hs8 refexred to and the number of the trucka and th�ere was more re- venue Yor the aity with trailer perke than there wae vith heavy industry and it �ou1d be the best busin�oa they could have in any city. He t�a�rther �yam Midlaad Cooperatives as sn example stating it was one o�' the lar�est induetaciee and their entire tax bill, he stated was $8$,000 the previous yeer, that th� �+ster and aewer b311 alone Por a trs�.le�r park woul.d br3ng in �31,,000. Mr. E. Harper of 257 - 69th Avenue Northeeat stated he waa in busineee �►itb Gambles and their bigg�eet problem with eu�tomere vas stabillty, the�t he t+as opposed to trai3.er park� and would sugg+�st the building oP more hom�ee. M�r. Fd Faherty, manager oP Gamb].e store in Fridley, wae prEeent and etated he had visited with two other merabess af the Holly Cen'ter that day and they were opposed � to the trailer park a� he was. Mr. Rasmueaen s4:ated the City oP Fridley co�ld do e].ot worse tiiar� tr�iler p�rks, that the msrket today is �hare and ehare alike and he fe2t heavq industriel property did creste rezonin� probleme. He t'urther atated the trsi7.er tnark�t ig up tremenaoueiy and 3t i� a type oY ]lKng an8 is a better � soning and better use for praperty thsn heavy industria].. Mr. Virgil Harrick read to tha City Council a list of industrieg that could be erected on thie pro- pertq without e SpeciaZ Uae Permft and atated if they w�re talking dollara and centa, this �sa a goad propo8�tion from �cb�e star�dpoiat o� the city and school dietrict. Mr. Hainer exp].ained to the City �Council regarding people moving in and out oY traiZer parks and that perhapa ane a month moves and the trsasieute are greater in hom�s than in pz�esent 8sy trailer psrke, that the trailers are built up like houses. He furtlsex e�ple�ine8 in the park on Highway �6� there are over half o�' the people who ha�e never lePt the park. Mr. HaPner Iieted as aome of the merchanta in the arem who we� ix� favor af the txailer park� Mr. Art Chria�ianson, I�. Lconard Ind�rlee �f Ben Franklin Store, Mr. Che�rLes North of 3nyder Drugs, Mr o Ju3iue Mana��r�.t� a�P Y�ridl�q Drug�, N1r. Shapiro cl Fridley Hardwaxe and etated there were athers. Acti�g Mayor Johanson atete8 it was nat the pol3cy ot the C3ty Coutaeil to act an a public 'hearing the same eveniag ae the hearing, that they ususlly tabled ich� i�em far setion at the nezt general businesa meeting and it g�e�v�e the C3ty Council an opportunity to maks an enalysis and decieioa. He tt�rther euggeat�ed t,c� Mr. Hainer that it would be� well it l�e had ao�ae preliminary eketch eo the City...Council cou].d �ee What tbey vere p].anning and suggested t'.�ey think about 2� acree rather than 5t? acres Por the treiler park. Acting Mayor Johanson declared the public hear3ng, Amendment to 3ectfon S.TA - 13A af Ordinance No. 70 olosed and annrnmced thie item would be placed on the Agenda far the next general bue3ness meeting. i � • • � xT. PUBLIC EEARIftG - RE7ANIIQG R-1 TO R•2A • IAT I BIACK 1 JULI-ANN AD'DITIOP�: Acting Maywe Johanson anaounaed the item under coneideration wa.s a public hearing rezonixig fraa R-1 to R-2A, Lot 1, Block l, Ju1i Ann Addition. The City Menager read �che Notice of Hearing. Acting Mayor Johane�on inquired if there were anyoae wha wished to be hea.�d on th3e rezoniag zequest. There vaa no one p�esent ia favor oP or in oppasition to the p�oposed reznn3ng. Aating M�:yor Johanaon declared the pnblia hearing on the rezoniag Proan R-1 to R•2A, Lot i, Block ].� Juli�an Addition cJ.aaec'i. R-1, TO R-2A - PART OF LOT3 1 AND 2, _ HJ,OCK 3, SSAP"FF',R'£i Acting Mayor Johanson announced the i.tem under consideration wae s public heering tor the rezoning Yx�n R-1 to R�A in psrt of Lote 1 and 2, Hlock �� Shafter'e Addition. The Ci�y Ma:ls.ger read the Natic� oP Hearingo Acting N1�yos Johanson inqu3red if ther� were anyone present who wished ta be heard on this rezoning request. Mr. V. M< 1Vagel, Member aP th� P7.anning Cem�missi�n, stat,ed thfe lot was on the corner o� 76th and At�e Street and it was nothing but a pot hole and o2d bruah and the only way anyth3ng Would ever be developed there was to 7.et eomebody uae it as a tvo femily dw�ll.ing, th�t the record�a vould ahov the owner hsd came in w3,th eignatt�res and approval of all the people in the atfected neighborhooda CounciLr��a Sher3dan etated the item ha.d been balore the Plamliug Coamaissicn and it had been turaed downo Mr. Nagel replied that it had been turned down princi�lly because of the fact theq were getting t��o ler�ily dwellings across the stxeet. Mr. David Lennox was preBent in favor o! the re�cning, $tating thet he had circulat�d a p�tition iz� the ne3.ghborhood and everyone %e ha8 talked to ha8 thaught it was alrfght, that they wauld a].1 like to see a doubl,� buagaloW on this lot, that �there �aere no�hing but dauble bungalo�e a11 the way 8owu the etreet, Councilman 5heridan inqu�.red of A3r. Lennoac if on the west part oP thie lot, was thex� a home Yaa3n� 76th Ave�ue and we.s told there was. Councilman Wollce stated, he Yelt, that �'iz�at of' �11 thia Council haR to tsk�t into conai8eration the ms.tt�r af economice, that when s�wer and water �+as run down a street and assessaaent� charged, they charged for improvements au8 t2iis owner had an economical probl.�m; that to bui�.d fcsr a�in�le fam3ly dW�lling would 'be al.most impo�eible aud yet they expea��,e,ed bim to pay esaessmente and it was someth3ng they should take into conaiderat3on ae eome lots aren't leeaible for single Pamily dr�ellinga but taxes da continue. Cauncilman Wal�Oe ll3rther stated they co�uld talk e�thetics but it could not always be Qone anS until the land la put to uee� it wae hard for the ownere. Mr. Atagel stated to the City Council the city had helped create thi,� problem. 1�9r. Ken Kravick� nembex ot' the Planning Co�miseion preeent, atated he recalled the 3ncident an�d ti�e im� plicatfan; thie peraon, he etated, had purchaeed the land after the lot in question was spl3t and. it had only rece.mtly been acquired and th�e az+ner had not been etuck with thie prapertq Par �neare ae had been implied and the im- plication that Mr. Lennooc haa baen long auPfering was not a true rat].actio�. Mr. Nag�el replied that what he was atating wa� by allrn+ing the lot aplit, they had aggravated the problem with an undesirable lat an8 the only way they could uae it i.s perhape With income property because no one wil]. spend large sums oY money just for one houae. Acting I�ieyar Johanson declartd ti�e publie hearing on the ret�ing iiwm R-1 to R-2A, part of Lots 1 and 2, siock 3l 3ha�ffer'e ABdition cloeed and requeated the item be plaeed on the Janu�y 6th,1964 Agenda. • • • Pa�e 18. CONSID�RATION OF O�iDINANGE AMEIdDIlPt� CEAP'�:R 66 - IICCAYATOR$: Acting ldeyor Johanson announced the aanajderetion of an oardinence amendiqg Ghapter 66 on excavatore. The City Mana�er steted eome discusaion had developed on this item. Mr. I. J. Oeke�e was present and stated he� vas intertete8 in thia item and kould euggeat thie be laid over �'or 30 day� e�nd looked into beeause some question had been raiee8 and the C3ty Couneil vould be directed a report that thia 3a possibly not aeceseary. Motioa by Nee to table Por thirty days the conaideration of an ordinatiee amen8• ing Chapter 66 regar8ing excavaters. 3econded bq 3heridnn. Upon a troice vote, there being no r�yro, the motion carried uue.nimouely. PAYME'NT OF TEI�'ORARY �OND3 - SiJ�2� : _...�... . Acting Mayor Jo'hansoxi saaouae;�d the item under conaideration tirsa tlye payment of tearporarq bonds, SW�29, and requeeted co�nents of the Finance Oftieer. The Finance OfPicer explaiaed the procedure and stated it would be unueceesaxy to sell bande e� the City had money of their ovn. Motion by Walke to approve the recomt�ndation o� �he Finance Offieer attd authorize t2ye traneferring of funds i'or Temporary Bonds, Sewer and Water Imprrnrement Pro- ject Ido. 29, Secoaded by Sheridan. Upan s voice vot,e� thert being no nsys� th�e motion carried unan3mouely. APPOINTI�NT : Acting I�yor Johanaon announced the consi�.e�e�ien, at thie time ot en appuint- ment. Conncilmar� wolke inquir�d ot th� dvties oT the persoa to be h3red. The City Manager explsined this person would wark in the Asseasor'� office and would, in so d4ing, ent down oa the partrtime help n�aded during certa.in times of the yeax� Motion by Sheridan �o apprave th� �allowing appoint�nic: RAME �, Ro'bert A. Kirchberg 26�5 Morgen Ae�nue North Minneapo].fs, Minaeeota PaSITION ._....._r� Appraiaer SALARY _...�,._ $�+54.00 per month REPLACES Nea Po�ition Seconded by Wo1ke. Upon a voice vote, there being na ne.ys, thr motion earrisd wnanimously. ► MIl0I9ESOTA HIGHWAY �PAR�fiT COM Aeting Mayor Johe.neon annaunced the resoluticn appofnting the Minnesota High�ey Department CoQmaissioner ae ag�ex�t. The City I�anag�er ezplained to ti�e Cfty Council Pege i9. • they bad passea a resolu�ion ai�oilar to thie� that this wse the same bas3ca11y but tha Si:ate H3ghway Depertment felt this wae a better larm.. Motion by Wolke to adopt Re�olution �19$-1963 appointing Conniesioner of Highways to act es agent of the City of Fridley in relocation of utilities - SP 0285-03 sa8 SP -285-12 (694} Agr�ement g3837. Seconded by ldee. Upon s iroice.vote, there being no nay�, the mot3on carr3ed unenimously. RES�LilTION �1.99-196�ZgtAASFERRING FURDS : Acting Msyor Johaneon announced a�reBOiution transferring PranBe. The Financx O�ficer explained to the City Council sexne activitie� ��a8 cost more and eome were running less in mani�s, that tbis did not increase the total budget, it 'wOUld j118t b818riCG 3.t OU't e Moti.on by Wa].ke to adopt Resolution �199-1963 transPerring cer�taia tr�nda. Seconded by Nee, Upon a voice vate, thera being no naya, the motion carried vnanimous].y. RESOLUTION -1 3 REI�A3ING FU19DS FOR MSA 0$ � AVENf� NO�RTABAST : Aeting Mayor Johansoa announced the reeolut3on in que�tion was �ar the ra]�easing • o� 2'�mcia for NkSA 308 snd �tated it had to da with the purchs�se oY Zands . The City Menager explaine8 there wae sc� coadea�natioa end eosts iavol�red and stated the State Depsrtment would aot reimbur�e �he City of Fri8ley for more the�n they hed agreed, Motion by Sheridan ta adopt Resolntioa �00-1963 authorfzfng ti�e use or release of Minnesata Stat� Aid Fu�da Por payettex�t of aity's expenae in ragarQ to the imprarement o� propased 73rd Avenue Nor�hessto Seconded by Nee. Upon e roice vote, there bei�� no nays„ th� ffrat3on carri�d vaani.moue�lyo RESOLUTIOIIV'SS BPZITTING ASSESSNENTS: Mation by Nee to adopt RES4LUTION �201.�i9f�3 avtho�i�ing and directing the splitting of special assess�ents on Lots 21 to 24 f.na., Block 5, Onk Qrove Addi- tion. Seconded by Sher�dan. Upen a vaic� vote, there being no nays� tibe motion eerried unanimously. Motion by Nee to adopt RE80LUTION �202-1�3 suthorizing and directing the split- ting of Special aasessments aa I.ots 5 to 12, inc., (ex. all oP l�ts I1 and 12, end Lot IA, ex. E'ly 10•), Block J, R3versiev Hei�t� Addition. 3econded by 5heridan. Upott a�roice vote, there be3ng no nays, the a�tion carried u�nimously. Motion by liee to adopt RE30LUTION �203-1963 authorizing and directing t�e split- tiag of eptcisl aesessnents on Lots l, 2, an8 3� Block $, Spring Hrook Pe�rk Addition. Seconded by Sheridan. Up�a a voice vote� thera being no naYs, tlu � motioa carried unnnimouely. r6� GV e • RESOLLFrI014 �204-1�63 FO�t 3i'!lCIAL 1965 �SUS: Acting N�,yor J'ohaasan announaed the it,�m uuder cousideratiau was a resolution call3ng for a special 1q6� Censuffi and xequested an earp].anatioa of the City Manager. Th,e City I�aeger explained to the City Conncil the 3tate Legielatun ha.d enacted a law whicb mske� a census every five y�ears o�f3cia]. if any city reque8ta it end p��eee Por it, that sa�me af the Stete Ai.d Funds are ?�eaed on a pereenta.ge o� it. He lurth�r exp�,a.�ned that in i963 �.t �$ set vp by ti� legis].ature and they tu�d been laoking into this and had eaved a lit�tle time, thst the City o#'Coon Rapf� had obtained an e�tiffiate at abaut �4,b00 snd according ta thr:t, the ceneus Por the City o� Fridl.e�r wou3.d be apprw�ime�tely $5,000 and he felt Fridl�y could avoid the ffret etep since Cooa Rapide had made it regarding the estima.t�, He stated thia resolutian requesta the Federsl Direator to take a aenev� and exp2sin�d the tax spportionment and liquor tsx apportionment and etatga t� aaa�.t�,or,�i �o,�ey to tn� city deri�red would be approaim�tely $30�800 and they had aot figur�d the exact monie� on tha 8tate Ai$ because it was based oa miles of road ana� papu].ation but the big impsct aould be on'cigar snd ci�xtte tex and thie $5,000 expenditura vouli! bring in about $30,000. Counc32.men 8heri8an inqvired �hen thie wau].d take etfeet. 1'he City Mauager replied 3t would take eP�eat in 1966 bu�L 3t tiraa neceaenry to get the requeet in bet'ore the ertd of the yeas 1963. I�otion by Nee t,a adopt Reaolntion �-3.963 callin g�ar a specisl 196� Cenaus. Seconded by Sheridan. Upon a voice vote, th�ere befng no neya, the mation • cerried unanimously. RESOL�ION �205-I 3 CE�tTg'YING CHAiiGES TO COUNTY AUilI'.�OR: Aating IN�a.yor Jobaason announced a resalution un�er consideration certiiyring chargea to the County Audi�ora The City NI�.n�ager �xplaix�ed to the Gity Council this waa e r�solutioa where the Health Of'f'�.cer did get som� pxemises clesned up vader the 7aw that permits t�ie aity to giv� �aotfc�. and cleax up premis+ea and placed on tax ro3.l age.inst the mentioned g�ra�rty. Motion by Sbaric�an to adopt Reaolutioa �'205-1963 ceri3f3rJ.ag ch,arges to the County Auditor to be levied again�a� certain p�ropertfes �or colZection vith the 1963 taxes. Seconded by flee. Upon a vai�e vate, t't�ere being ao nays, tt�e motion carried unanimouel,y. RESOLUTIO� APPROYING A�P'� AND DIl�ECTIRG EX�CUTION 1�.5.8.3.D. : Acting May�or Johaneun aunounced a re�►olution nnd�er caaeideretian apprrnring an agreement and directing ezecution o�' same. The City Manager esp].ained to tbe City Council he had p]aced this item on the ag�enda becauae it was requ�sted by the NSSSD Dietxict, that, however, the Conncil did aet � a committee,i�ad giveze them 30 days to see if they could come up witll same�Lhing sgreeable to the City Council. He further exp].ained they had met quite a few t�es and wera mest- ing egain and were quite op*�imistic that they would hare so�eething in writin� • for the City Council and it the council wiehed atter the conmittee ha8 approTeB the writing �esente8, they crnil.d meet on eamee • • Page 21. Matioa by Nee to tnble reeolution app�oving agreement and direct3ng e�recution, 1�.5.3.5.D. tor fl�rther coneideration. Seconded by 3heridan. Ugon a voice vote, there being no nsya� the motion carried unanimously. REPC�tT ON STO�tM AND 9A�ITARY S�EWER • 2�,A AND 248: Acting Mayor Johsason announced tHe i.tem in question wea a report on Storm and Sanitsry S�ewer work. The City Man�.ger stated the City Covmcil had re- quested eome time 'ba.ck that thi� matter be checked out on the maintenanex, that thie report had been compiled by the Pnblic Warke and City Engineering Department and gi�ea to the City Attorney for examination ana recmmendation. Acting Mayor Johan�on requeated com�ents of the City Cauneil. stating ha per- sanally felt th�ey ahould foLlow conclu�ioas and recom�eend�t3ons of ttte City Attorney and authorS�e the praceeding of the recommenda�uns. I�.yoz Hee in- qugred iP this matter had been discvssed with consulting engineer Camstock. The City Mana.ger replied that he end City Attorney Smith ha8 diacusse8 ti�e item with Mre Comstock. City Attoruey Smith ste�ted thia wae so and the ataft had aane a good job oF catalog�3ng the �vents that 'i�.d taken place but it came down to the que�tian o�' wheth+�r th�re wa� soa� responsibility under t,he mei.n- tenance year and it involved engineering questions they had to have an ausver on and did not havoe tiaem. Councilman Sheridan etated that folloving ti�e eon- clusions eet forth by City Attorney Smith, could they direct the City Msuag�ez to have a pxaposal and recommendation aa �'ar as the eonsulting engineer aut- side of the Sta.te of Minne�af:a to follow this . Act%ng N�,yor Johanson agreed and a8ded t}�ey could pureue items two and thr�e oi conclusfans at the same time. Councilman SherSdan �t.ated if they wouid do one th3ng, they would go all the way and have these recommendations back to the City Counci2 to act on the second meeting af the y�ar. Councilman Wolke inqui�d i� it �ere pogsible to �et this k3nd o�Y testimony. City Attorney Smith agr�eed they might not get sa;/�hing productive but si:ated th�y had b�en �e�ting s c�rta.in amount oP �.intenanee but they ware not quite �ure �ih�y could ge:� anymore, and maybe the contractor has 8one everything he ahould dn bvt basically, it Ss an engineer3ng problem end questioa. Councilman Sheridan at�.ted he �'e1t the city attorneq wae looking �or aa impartial outs3der to revlew the �acts anS evaluate them snd tell the City Cauncil who is �arong gnd eit}s #hey would Yo12a� his recoffinenQations or not but at this point they hsd a prevalr�us city engineer who had told t�hem so�e things and it had raised som� questians. City Attorney Smith eta.ted tiue �records show there we.s a aoatin�l pattern dat3ng ba.ck to April oY the break-ias, bresk- 8owus and prnb].eme and it eeems they would just get ane pxobl.em solred� and tilen they would get another bxeak and whether thesa breaks axe beyond a year's period ga back to the contract, they were not sure. City Attcsrney Smi�,� Yt�z�- ther ste.ted that is he could g�et positive engineeriag anewera, thea he co�id evaluate whether or not there is liability under the contrect� that a gz�eat deal has accumu],sted under the e�nsea and since thia report� they hav�e had two minox breaks. Motion by Sherfdan ta authoarize t2� City Man�ger to proceed witb P�aragrapha 1 2 and 3 list�d under Conc].usions in a Ietter receiYed YSrom City Attaraey , , 3mith dated December I2, 1963 re�e.rding sto 24B a�nd returrt to the Council f'%or tl�e Pirs • his recomoendatioaa for an outside imp�rtial r� and sanitary Project No. 22tA and t regulas meetiug or the aew year conaulting iLrm to 8o thfa review, P�tge 2� y • hi� racommenda�ions being �or the City Cauncil to procee8. Second�d by N�ee. Upoa a voi.ce vote, aotion carried with Wolke apposed. CORS�RATION OF HAR3TAD 1�UE5'� MINUTES - PAt�B 6& 7: Acting Mayor Johsnsan anno�anced th� conai8�ration a�' � rec�ue�t by Mr. Don Has��tad. The City A�anna,�er sfi.a.ted thia it;em Was @f�cusaed in parevfous minutes a�xi ti�e aerviee drive in que�tioa but tY�ey had not receive8 all the facts. Mrq Haretad, ha stateit, wae inte�sted iY �he Cit�r Council t+ould vaive the cscraw maney and f�it tha�t he hac'� given SO �eet ot a road tor a wai�nes� o! all �ha �ees. It w�e fur�her expla3.ne�d City Eagineer Quxea�i had inepeated the araa with Engi�eering Assiatant Clark a,nd hi¢eelf' a.nd they had concluded thi� eacrow money xs.s not pertinent and felt �he� could re�amn�end the City �ouncil. could WaiYe the esarow monies because a� t4�e 54 feet. Motion by 5herfdan �o waive the escrow �tto�aies aa plat of i�Ir. Dan Harstad. Seconded by Nee. Upoin a vo3.ce vote, there bc3ng no xiays' the motion earried unanim�uely. ViI3iYil �1J�.7.4Y�L' ►71.7'a � Motion by Mayor PTee to alade the City Hal]. at noan on the 2kth of ?.�ee:ember� 1q63 and at noon an the 31st o$ Decemtxr, 1.9b3A Sec�anded by 3heridan. Upon a ♦aice votei �here being no nays, the mation c.�a.rric�d nnsnimonely. Councilman Wolke etat�d he wish�� t �o b� �mr�e a matter o�' record even thaugh it wa.s ].ate mnw, tY�at the neg� tia� a city �mploy�e pa�ses away, tha eity �:nagemen� shauld d3rect �ha� e�ay employ�� st�uld be gtven the t3me o!t foz ftmsral att�tndance 3Y it i8 so �i�hed, tha�t ea�h iridi�tidue►], should be giv�eD a eertain amount o� respeet. Cauacilmaa Sheridan �.nquired o� Nlayor IQe� tha� he though� it wae a practice that the liquor operatfons cloire down a� 6 P.Ma on CMristmas Eve sad �+ould th3e be true. Meyor Nee replied it would. The City Manager atated he Y�ad received s le�ter i"rom consulting engineers Comstock and Davis� Inc., snd thcy i�ad euggeated the City Conncil. ref�er the matter to tbe city's legsl eoimeel whes�e the St. Pavl Water Works suggeated I a difterant ty,pe of work on their essement. Mr. Ca�a�tock, it �rea $tated, had suggeated the matt,er be referred to Cit� Attoraey Smith !or recomaendation. Mro Ct�stock state8 they �hould have a declaration aa ta the rig?its the city has z�ega.r3ing the work to he done aad ram3.�ications i! the city wisYbes. Motion by Nee �o refer the ietter from Cometock and Davie re�arding the 3t. Paul �Iater . Works Dep�rt�nt to City Atto�rnrney 3mitb Po� hia recommendationo City Attvarney Smith auggested they eauld e.uthoriu eaaoe w3thout tlye ceiling on th� cost plue F►a�e 23. � on the I.S� ot' the work, that to hia knawledge, the work aa the easemen� wou18 nat excee8 the $�,,SOQ stated. He atated there waa aome r3sk but the wc►rk would l�e supervised. Mr. Comstock stated the asual way such a contract had alwa.ye been let fn Fridley was on a fixed figure and �he origlnsl lump �ua figure thst was propc>se8� they 2iad telt, wsa in +excess aad the city engineer hed reeot�rnded thet it be handled in thia msnner. Seconded by Sb�eriden. Upon a voice vote, there being no aays, �he motion carried unsnimouely. The City Manager stated he had receiYed a letter this day to the Citq Counc�Ll froao the attorney Por the N.8.3.3.Do The letter was reed by the City Msneger regarding action taken on December lOth by the Bc>ard of the N.S,S.S.D. vhiah apparaved the proposed Service Agr�ement uith ca�aitles. Motion by Nee to rtaeive aad file ietter received �rom the attorney for the N.S.S.3.D. reg,exding the propoaed Service A�reement. Secoaded by Sheridan. Upon a voice rote, th�re be3ng no nays, the motion carried unanimously. ADJOZTRN: � There be3ng no Yurther busibe�s, .P.��ting �!��ay�►-r Joh�rison declaraa t�,e meeting s.d jousned . . Respectful�.y eubmitted, Sue M3ekowi,e Searetary to th,� Counail � �U . � � Pag� ��.�„ SPSCiAL MBTTZLQG OF Ti]E CITY OOUItTCIL — D13�ER Z3 � 1963 r - �ha �ting was called to o�diqt by �o� Nee at 8: 23 i� o Mo •- -_-__ M�e�rs Prese�ta �e�rs Abseuts Jotsans on � �h� idan � Nee �olkea B�ook ,,, t►:_iu_ .,� • ��r. .�;. �r� ' • �'he City Maaager read th�s �ollvwiaq bide and repoae� tt�a� ho had op� the bid8 a� Nooaa in tbe preeea�►��a of �to3aert AldrichB Fire Depattn�stto J�s Rit�iaxdsa AacC'hf��p a�ad Caurr�iimaxi 5be�7eidanm �e Ci�y Manager also pr�sented �o #he Counc�.1 an unopen�d bid by Jos Pa��on Construetioa Coa�arry, 5215 Logan Avetzue South, Minneapoli� ]l9, Minnesota, o�tbi�'b t.1ao M�aager� $�at�d had b��en receiv�d at 12:27 P�M� �hs�, was past the aeaalirie �o� fih� b�tas� «.,. �+k� : _�+k•,� carlson�-t.avi�e co. 3t , Paul Fir1� & i�arine r,�d l�ax�tlti Coo 596 - Bid Boaa�i Copa�►la�tion Date - 6-1-64 Jo� Pa�te�cstu� Coo�itruction Coo 8ast f�d Aec o& Ia�d o :�-; : r►; . � . AaL�, ALT. ALTa ALT. i�o� �4:_? �4.�..�. �5.4 D��iCT ADD �DD $65g856 �ort� $�40000 $2850000 $7.600000 I�O SID �S �1�� too lst�e — 12:27 PoMo ) D, yP� B�uC'8ta� COo o It,Ca Gr�at Am. �a o of Amo �% Bid Bond Campl�tio� Date - ass aay gro�► gr� $580275 Suilda�s Clinic 1'taaQa Ame�ieaa Is�s►o 59L Bid Boe�d Cooapl�rtiau Date - 7a1-64 $5?0000 D�UCI' DSDtICR' AI�D AY:D $1341oI1Q $1041000 $308a.,00 $1,712�00 ADD ADD RDD $2614000 $3390000 ;1927000 Byi/S s �Wi{�iii�R�� o e O o page a5. Statsr Ohma� Co�any . Sto Paul Fir• & Matine 590 Bid Bo�l - Completion D�DUCT D�D�ttCT ADD ADD DAt� - 120 Ca14 DsyB $610950 $870.00 $440v00 $2900000 $2300.00 Berglurul-Jabnsca� 596 Bid Bond - Co�rple�tion DEDUCT ADD ADD Date - 6�30-64 $60076(? $175000 $2860.00 $2000a00 Dahri constr�,�etion co. 'Mans o A�►o Iraa . �i0 BID Harvay Peterson Con�am 5�6 Bid Baand -�Co�npl�tion D�DtJCT ADD ADD Date - ----- $59a548 $6600�0 $2801000 $1583000 Mation by Jahsaso�o seeonc�si by S�erirlan, to receive tba bid of Jo� Peterson Construction CAmpanyQ 5215 Logan Ave�nue Sou�th, l+lixuc�eapolis, 19 B Minnesat� and r�tuxn the same ux�op��d o Upon a voiGe vots e thaace b�i�g no nays� A�ayar Nee declared �e motion carriedo M�otioan bp Sheridar►a seconded 'by JahaASOna to r�c:eive the above bidg and tura over �o the F�idley �tol.unt� Ffse Depar�ent Coao�ittee fo� gurthe�ac � co�nsideratioao t2�e apparen� low b�.d of D. W. Harstad Ccx�arYy. Upon a voice voteo there beiAg no �aysB l�tayoac Nee declared the motion carried. �saLttrioN Noe 2o6-i96� �s��rtG �s: Z'ize Ci�y �g� scead a r�solu�ia�n �acaa��r�i.rrg fua�ds af �l 0 500 v00 of the Pol.iee Apg�opriatio� �or 1��3 �o �e �ol�aa�.xag dep�ct�ts: P81rk De�tlP�it r �]. � 4{r90 0 00 S't1^ �'k 1:r�yh't f iyq '°° $ �.ti • 00 1►totion by Sherridaun, second�l Imy Jalhanson, �hat the above resolation be passed o Upo�s a voics vo�� e�here be�s�g na r�ays a i►�ayoac Nes aeclar�d the motiox� carsiod. ! ,�� 1_��Y�_� �hare beinq no �urth�c busin�sa 1�laayar Nee declasad the meetinq adjo�nraed. ltespeetfully submitteds ' � 8as1 P o hiaqnar Actis�g S�etasy to the Couneil r-� u � • " 26 .�, ,...;.,. ,. A� a�n� To �ma � c�r co�s oF Tss crrY oa� �sn�nt, �sarA T�e Cau�eil o! tho Ci�y of Fridl�y do oacaa�9tn as %llov�►�: Sg�2�, S�c:tiam� 45 ml4 0� t�e Citg Code of Fr�.dley is ar+MS�ded ae ha��i,nai��ac i.adicatede ��j, a,: S+rctioan 45,14o svibdiviaioa 13 (a) (5) is a�sndeil by a�1i� ther�o a� the e� the��oi ae (6j tb� follvMinq Para�g�ca� o P.o-dwi�: weat 8aif of Dli�g og seat�i 11 B T-30 0��-Z4a Cq�ty of Ano�Ca e S�at� of Min�esr.rta SSCT 0�� h�►t thia �d:Lnanc� aamd � ae� co�rtait�d h�acsin el�►a11 i�e in �$ee �d �a �€£ect �re�► a�d aft�ae pulbiicatioo�o PASS�D Ai9m �►DOPT�D TSIS AAY 0�' a 1964 ��ifii�Y C� r�i/Vi�M� �� C�� Vs c[�iir• �_• i� O ATT83Tt CITY � — Aarviu Ce Brw�s�ll PW�lic Bertrirq:,,,,�ee�r 16,� 19�63 . Fi.rst Re�adiug: .,�,( �.,,- Secaead Rea�dit�q: • Pt�bliehs • I�AYpR N Willfa' Jo lv.e � os�rr�ce �. �c o�rlaNC$ so a�an sas cs� con� aF � CI1Y OF FBIT�BY, MII�S4TA BY M�G A CHANGS TN Z0�]'iNG DLST�ICTS � Ths Couacil of the City of Fridley do ordaia as tolic�rss SI6CTION lo Appendix D of the City Code of Fridl.ey is ameadad se hereiaaftex iadicated, S�C'1ZON 2o The tract or assa with£n the Goun�y of Anoks mad the City of Fs�i.dley aad dascribed as: All of Lot 1, Block 1, Juli Atm Additian (ZQA �63-17� lying ia tha South�aat Quart�r (88�) o� Sect3An 15, T•34, 8-24, Anpka County, Stste of Mi�esol�t. Is henby dseigaatsd to be ia tha Zaned Diatsict kaara�n as 8-ZA (double bungelaw). SBCTIOTI 3. ?hat ths Zoning Ac�miaistratos is dirxtsd to cbange tha officiaZ toaing map to shoa said tsact or arsa from sonad distriet 8-1 �single • family d�rellis�g) to 8-2A (double b�galaat). P9S3$D BY Ti� CiIY COt1NCiL OR� THS CITY OF FBIi�LBY, TSIS p�_ i�ai Vi � 17i1Y s .. MAY08 • �lilliasn J. I�a � CITY Cl.�K - Marvia Bruasell Public tiearin�g: December 16, 1963 First 8eadi�g: Secoad 8eadings Publish.ovo...s • � � " 2'7 �.: _ _ • � :. 5CA1_F 1 = f�G �so , � , ��. �.. � i A �� 0 ,.,--'`' ;; �'� � � t�' � � �� - - , ,�s'� �i � , �� — -•--� - � vL � � ^, �:. ,j;> � � ^ � .� � � � � t V � � r � ,.:� �� Z �.,�5. G Y � � �� . �� .�`r �'"""' �; ; c� „ � �� }°`. ��i�V ' �i !C � � �CJ�.i� �� r � r� � � � i �-�~- a fiF �/ � L�1',r.� REZOrv�N� nkc��,��T �z:,A a ��•►1) _- 28 f�- I fo R- 2/� �� , 31cCK t• S..f ��nn G4Krv�RD WL4KG. �2 �� w�Y � � i� D V�RY L�w� tvo ,y3- /oy D�eqv�ln� 8i GL.D CNr_GKEl� BY l�r�l't2Gvt,li f.Y �' �7r�Tr !G /=/6? � �,:. �,�,�;�;«; ,, AN QBDINANCS TO AMEND THS CITY COI� OF T8S CITY OF FRID�.BY, I+i��SOTi� BY M� A�9NG8 IN Z�JNII�G DIST�tICTS ?�e Co�uacil of tbe C3tg of Fsidlay da Qrdain as fallowa: SS�2ZON 1, Appeadix D of the City ��od� of Fridley is ammlded as hereinaftes indica��do _ S�CT'tObt 2 o Ti�t tract or area raithin Che Couaty of Acwks and Ch� City of Fx'i.dley snc3 dsecxibed as : All of Lvt$ 1�d 2, Slocls 3, Shaffer's Sub- divi�ion �1 (ZOiA #63�19� Iyin�g east o$ the wQSt 90 feet theraoi, and lyi� io the NE� o£ sectioa 11, T�30, K�24, Cauaty of Anoka, S�at� of Mi�mnesota. Za hsreby ctesignated ta be i.n the Zoned Diatrict lcna�wn as R�►ZA �datble bu�2aw$. S�CTIO�IJ 3a That tha ZoaL�g A+dsu,ix��x�tax is direcCed to c�aage rh� official zan3.n�g m�p ta shaw said � tract o�c area from aan�d di.�ettict 8-1 (siagla famsiy dweiiiag) ta RdZA (douv�e bungalvw. PE�S5BD BY Tk� CIi°ii �OUNCIL E�' ��ITY 0'�' FRSDL�X, THYS P.A�C Oi� s ?�9�� P�SOB � Wi113am Ja I�e .�1'PEST e �ITY toI3�K - Me�r�c►in Brunssll Public Heearing: Deceiaber 16 L 1963 � � Fiss t �eadis�g : . Second Beadi�ag • Publish....00.: • _ _ 29 . �� r 5! rl c. � I r� I�'� � • I � l� il I � I �� I � � � � � � '� � ,-� � � t � - ,: . � ) �►�� ?� °� f �) � ��+ �� '"` � �> w �. �v � e ' �/J8 �� }� � � � ,� � ` �' �� G C� �% C rd �_ C!< t�.; �' ti � /� �'t= /: G ,: '. L. C �:��`-� r�- i U i: �('- � 4 ,.0 �- 2 t > �.� 5i j �S'..� .....3 P� �� O sC 4 s: �a � V � �?�{; `-- ��.' , ::: <� �. ".- i. ;��::.zL.. a�o ,<" .. 7 L � � q, � ��k 3 s�� r� .: s> f � ,uoti�d ��'rn��n � �u N f D / � • �' Z � �:. v � i`t �.� � �,'� � � � \' V � � v1 � � � � � �, 7 �' ^ Y 1 \0 's j,_� � � �� 1 f i � i � -� 31 iW �7V10Rd.6 J.6dld Ltlid 6 �_.�a�m A RESOLTFI'ZON DBSIG�.3AT�G Ai LEC3AL NE6�T5PAP'SR WI�EtiF.AS o�he Chartar o£ the Ci�:y of Fridiey 3,u Section lZ afJl thereo£a r�+quires �ha� th� Caur�il. �eaigaat0 �a�►ually th• legai n�v�pa� of the City � NC1W, TF�ItEFt�28, BE IT R3�30LVSDo by the Coun�cil of the City of Fsidl�y as �ollows= 1 o It is herreby dat�rmi,ned g.b►at tbe legal, ne�vsgapaac ot th� City of Fridley for all l�gs]. pu�bli�a►tia�s raquired to he publistaed th�re� is ti'e �ollowiug xu�ed newspaper= � �i► �7� N�� is WY�Vfru��Y 80 �8.�.g�{��A � s : "1 � � 11 ' � � " 4 � �', .� � i � � — �� _ _ ._, � _.. . , v' �!. � � _ �/• � • � ATT'EES�: CY� Ci�RK �- �S'viD C o BYU�ei]. MAX�O�t - William J. 8ee � , � 32 PFtR3$tQT ABPOSITORI$S AND FL�B D�POSITSD I�t B.ACHs Fridlsy 3ta►te Batsk 6315 Uni.versity Aveaue �7arthea�t F'ridlsy, Minr�eso�ta 55421 All Fands - except Public Utility ar:d l�aicipal Li+quoac Camden Narthwe�teocn State Bat�k of lYiinn�apolia 4141 iytydale Ave�aue Noacth Minneapolia, Minaesota 55422 i�nfcipal Liquor Dis�e�s�ry Fu�d • Fidelity Stat� Bark o:E �ngapolis Ceuttral AVia�u� at 24th Minnea,polis, M�an�s�ofia 55�3.8 Fubl ie tTt il ity F�da . � � RBSOrarrto�r �o. � ItS30LUTI((�1 D�3IC�ATI�(3 TI�3 AWD NLA��SR OF' RE(3t1LAR COi�CIL 1�STI8S8 Wi�tSAS, 8ection 3.01 � ame� of tir Ch�arter of tl� City of �ridley requi�cea ti�at the City Couacil shall mee►t at a fi�ced time not less �han o�ce sa�h month, arid w�3F.REAS, eection 3.Q1 as amet�ded oi the C�arter oi th� City of Fridley requir�s tk�nt the Covxicil ahail me�t at sv� timss as a�y bs Presesibe+d bgt YeBOlution, a�d WHIBR�AS� the CottnCil h:es he�t mesting ou tlie fi.rst a� thiu�d M�x�d�,ys of each n�outh at 8:00 0° alock P.M. e �OFT, TBSRSFC�tB, BE IT R$SOLVSD, by the Cauneil of the City of Fridley that: 1. �e City Coeu�cii sha].1 mee�t an the firut a�d tbird Mon�ys oi eseh month. • 2. T'he City Cotu�cil ehall meet at 8 s 00 0' cloc]c P o Mo , oaz Lh� abav� doeignateit nights, PA3SFA AND ADpP7.'I�D SY THS CI'.�X C01�.3�IL OF T� C='t'Y OF FRIDI,�7C „�--'� '!'HIS i� DAY OF' ...,,...�..,�... " f e 1964. �lAY�R - �Ii113rats J. 1�N AZ"1'BST= CITY CLSRK - MiuCVin C. Ss'uasell 33 [�i'�s�`��iY _.��,i� • .r� • y:t:�: _�'ir i.t Y__'��+ � Y4!� �• ��;, � - . . _ __ . _. �i�. z''_c.Y � SC y.=�14 Plata & s�bdiviaic�s su�i-co�arattt� �ch�ira�an� suilding stan�dards sv�b-eammittee 3fxe��ts aad i7'�ilitie� sub-cammittee ��hairman� Pauks & Playg�touoda sv�-commi.ttee Pa�cks & Play�grow�ds sv�-co�omitt� RepCeation Comm,i�.ssion Rect�aticxs Co�issiox► Recreatiott Ca�apti.ssiou ` Soard of Ap,p��als Police Commissiaa suiidiag soaurd Su31d�,s�q aoard Buildi,� Bo�d Suudl.�ag soard 8uildiag Ba�►rd ' so�a�d of �aith Boasd of 8�ltb Board of ��eaith • st�burban Rste Authaacity �: i�11..1''� �.�_``.�. VerA Ba,ad� Ray C�urlsoa w 34 ��'�iS' :�i�' ti' ''I�a��.4� �,'� 4_�� < 12-31-63 �'�� 3 ye�ss ✓ 12-31-63 3 yrsrs � V. M. �agel 12-31-63 � � 3 y�s�es ✓ �:v+.�.n.,�' CE�.�-,��.: � �Pisat�oa ✓. oa � va�ant ia-31,-�6s � nate .s-�ri �' ��, a �.� Rabert J. Htagh�s 12-3I-63 �u.� 3 rNS� ✓ H.acs�ara wol,k0 coupaail �go�,J,,,``;�� soae�sait� / f J Robeac� Je 8u�ea Park Sd. Re�o�� 3nit� aaha F. Dwqp�y 1Z-31-63 2 yprs J Haury Ma�ncocki iZ-31-63 � 3 yMS�s '/ Donald saveiko�l 12-31-63 7� ��/� � 3 YM�cs . ale� W m Johau�an 1-15-�64 Rob�t J. Svg�es i�-15-b4 Cly� All� iNax�ci I� ��lliama 5hie18s I�� ! bti�rd Matng� (�ard 3) Da�. 8. S e Strait I.a�rt�te W31ke Jam�s ii�ctaley �ay s�eciean 1-I5-64 1-15-64 1 p�ts �� , Y� //�( � 1 . 1 riar 1 pMt 1-15-i4� 1 r�at �� ,,,�/ .,. �d.�ez''�d � 1Z-31-63 �o��^�-� t�''' 3 Y�ati 1Z-31-63 �'�"""�� 3 ywttcs ✓ 1z-31-63 ,��w 0 3 r�s � iZ-31-63 ta��initt. I � � . 'a�.�''.��'�ki_�r_ _L;t� �t4c'_._;. -' "+i i.�r_4r_�:I � =�. `�'.4!l `'i'.�.i_.`j'. � .:� .i : . ��i S�rb�t R$t. At�'�bt�'ity M o S o S a S aD o�8g R�so�.ntioe�j IndvtB�i�e]. D�vvelo�oa�t �yo�—Pro-fi.een �� !a'.t�A �iC�71Ae03! �Alteansate) '�oJo� Wo Je NOo GS1,�a► Jo�tnao�a �: 3� 4��..� �a.�� !�' i�i�lt_ �.;- Y.:�_i..� 12-31-63 I�1fit�itt 1Z-31-63 �� 1'a��1ni't� , 1Z-31�63 Znd��inite 1-2-64 ?ad�finite Notes Z'he Chai�s oi th�e fonr t�4) sub-camrritt�ss o� the Pi��twiang Coama�issian sits alsao as mes�e�cs oi the Platinia�g Caarsi�aion. 7'bo vacancy above was creat�3 by reaigneti.oea of �aha Co wri�t �Paz'ks and Piaygram�da S�-caanitt�) aa o� 3,/1/64 0 G � ! : 3s �; �� o _--___ A RESOLtiTIt�1 D83It�tATI1�6 AiaD APPOZDiT'IrTG A RLPRBSSNTATIiTB FOR Z� � O�' TRUSTSS3 OF T� �iOR� StiBU'RBA�T 8�'1'A1oiY' SS�PSA DISTRICT FOR Tl�i :'�J1� 19540 ;��: 88 IT RS30LVSD HY THS COt�1CIL 0�' TH8 CITY �F FRIDLBYs sSCTlq�ls That ,pursuant to Law� af Minn�asota 1961, Bxtra SNCSl+o�►, � .....�.�.e � .�. � s �� C�aptez 94, Soet3.c�n 5 o S�ibdivisioa� 2 s the Comcil o!` � ;,,� City of Fri�d],�y m'k�es tha folloariag s�].actioai aAd sppoia�lmeKtt, to*�wi'ks ��= T'ha� l✓ . , is h�s�aby a,ppoi� �1cor� amo�r�g �ha mm�ears th� Coron�cii of #he City of Fridley as s�� o+�' the BoarB oE Trustees of �he Noarth S�urbs�a saaltary S�a�ac DisCtt� 1� ,� se�rve o� sai�i Bosrd of Trusteia of the Mvrth 3vbnrban Sso3�asY Awr�c _ Dietriet duriag the year 1964 aad utatil hie sv�eceaaar is agpoiM�+�d a� 4 c�uali�i�d. T'hat b�fo�e +co�me�ciog s�id setv3+ce oaa sai8 Soaard O� Trustees, the Baid appointee sfhall q�naliiy foac a�si�! s��vic� as r+Nqq#�: by law� _ l� � pASS�n � �wo� �xas _,�,'`''�i n�, ..:�,i � . � ��.r � 1�;�a� �� ATT88Ts CITY CLBRK �- I�t'ViD Co Br1ms�1]. � oF ,,,_,. 1ls4 r�tsn��o +�NW� � ��0� Y 0 �� . :�' Y u� ,: � = ;� ��;p "Y;=� . °� � ,� . : „: �'' EHLERS-MANN & ASSOC(ATES. INC. TITL[ IHSURANC[ �UILDINO • 400 fECOND AVINU! iOl1TN MINNEAPOLIS, MINNESOTA SS401 AIUN1CIrAL AND CORPORAT[ FISCAL i[RVIC[ MUNICIPAL WND CONfULTANTi Mr. Earl P. �agner y Dr. Keaneth Iverson Mr. Howard Jeason Mr. Karl O. Dahlagar Mr. Joha K. Aanaea Mr. Donald McGuire Mr. R. O. Boehlk� Mr. William Nee Gentlemen: Decen�ber 24, 1963 ► G � I 1;� �� ` � � � i�'�l � ` F��D� � T�/M�1�t IRMMI. •.�l�1 I►�� Co�t �1! We are now trying to arrange a trip durinq ahich we bope tc� pr��t facts and figures concerning so� of our coa�unity clieata to tt�� New York bond ratiag services and bond dealers. TsntatirylY, w are trying to �st up a"no-host" luncheon in or a�ar tha �T�► York financial district on Friday, January 10. . So that we might learn your schedule aad to vutline t]�e proqraa, �n wovld like to have a luncbeon here - soon. 1�ould you ad�►ise ns b? phone if you could have lunch rrith me at SChiek's Cafa on MoadaY, December 30. If you caanot mak� the luncheon, �rould you l�t os knov if you wiii be available for such a trip and, if t2ze lOtJ� ia oot sat- isfactory, another date near the lOth which siiqht be batter for you. Jet fare to DTew York an8 retura is $157 . 40. For thos• eldctit�q to stay over, there will b� the added cost of a botel roas and �sals. Also figure 8ome added cost for cab fare, etc. If this works out - that is, if �re can qet the bood trad� to i��ar us - it could be very i�portant to your coomunity. Please call us at yovr earliest conveoience. RLS ; cd Very truly youra, EHLE RS -M�NN � ASSOC IATES , ZD1C . � o��-'� Robert L. Ehler�'s �� P.B. It would also be desirable to have one or �wr• Nerb�rs of your � Board or Council if that ia possible. PLYWOOD MINNESOTA 1NC. Fir Plywood • Hordwood Plywood • Floor Til� • Csilin� Tile • LumbK 3737 � EAST RIVER ROAD • MINNEAPOLIS, MINNESOTA 5�441 • TEL. 7�i-96ii . � �� . � 1 ,A � . �f" i � � � � ► r q �`� a� l �� ` � . (�,v, �i, C Q wt wl,Q � ►�.Q �� ' � � �� . � � . �� .�. � ��,� . . �� rd�u - , . �� ,�- � �� , c�,��.. � . .. , ,�, �� I� . � �� . � co � �� . � �� .. auu�c, 0�c,� • . � �c c � 1 I } * ' oy(..YNU��6 /►JC. NO. � . , � �Ss�is�♦ � R�� ..� s• N li� v w R � c � c, o � � `t�, �i rLtWOOD MNiNESOTA IMC. A 40 ' t L