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03/01/1965 - 5968RBGVLAR COi3N= =TING AMM - MARCK 1, 1965 rrrrrYrrrr i i ���r��+rrerirr�r�r�rwr �>- MUMSS Special Meeting, Fd= aty 11, 1965, Pages 1 - 7o Regular Meeting, February 15, 1965, Pages 8 - 19. gm BUSIL�33 s 1. Second Reeding of 0Vdinanve RGZoning R -1 to C�-1 (Southeast corner - Stb & Mississippi) (Tabled 11,/2/64 & 12/7/64), Page 200 2. Special Use Permit - Nursing Home (Tabled 11/2/64 & 12/7/64), Page 210 3. Consideration of Preliminary Plat - Commerce Park (Tabled 1/18/65, 2/1/65 & 2/15/65), 4. Rey- affirming Resolution No. 24 -1965 passed Fd4*uary 1, 1965 (Tabled 2/15/65), Pages 22 & 230 5o 79th Avenue Northeast (Bast RLVSC Road to Ashton) (Tabled 2/15/65), Pages 15 & 16. RM C HBARIgG3s 6, on Final Plat - Commerce Park (Continued from 2/1/65 & 2/15/65), Page 24. 7. Planning Commission Meeting Minutes, February 25, 1965, Pages 49 & 50. 8. Board of Appeals Meeting Minutes, February 24, 1965, Page 25. 90 cosomuniCations, Pages 26 - 290 (a) Billman, Inc.s Permit to Build & 51. (b) Memo: Hospital Fee (C) Memos Filling stations (d) iayne-Minnesotan Assignment loo claims, Page 300 11. Estimates, Pages 31 - 340 L1 n U • RBGULM CCLI mm =wnvG AGENDA • MARM 1, 1965 (Continued) 12. LiCGnses, Page 35. 13. Petition #3 -1965, Pago 36. 14. Re- afflrial g Resolution No. 30 -1965 passed Pdmmary 15, 19658 Pages 37 - 39. 15. Funeral u me pe=Ljt, Pages 40 & 41. 16. t UMO OWCW c #1 - 3W#67 & 66, N. Wee 42 & 430 17, Appointments* Page 44. 18. Prouder Club Liaeocnse, 19- Resolution Dosing Load Limits, Pages 45 & 46. 'j; 20. Resolution Relating to Allocation of state Gas Tax Funds, Page 47. ,A- � Y, 21. Resolution Directing C ubining of special Assessments, Page 480 • le SECOM RNWING or ORDibiADiCB R:Zt2ffI I R -1 TO C-1 080RTPlULTAST COR'NiS 5TH & mosissIPPI) ( TABLED 11/2,/64 & 12/7/64) = The Ordinance for second rending is on Pago 20. This ordinance and the consideacatioa of the special Use Permit in Item #2, below, both were tabled to this meeting by the Council. Action can be to table it to another meeting, or until such time as you might desire. 2. sPBCIAL UBS PzRMIT - sRsm son ( TABLED 11/2/64 & 12/7/64) _ Excerpts of the minutes from the Board of A,ppeais will be found on Page 21. This item is further discussed in item #1, above. 3. c0NSIi mmioR OF PRzLywan PLAT - commus PARK (TmzD 1/18/65, 2/1/65, & 2/15/65)= Consideration of this item and also a public hearing in item #6, below, would appear to depend up= whether or not aHybody appears to represent the subdividers of Co mu}rce Park. If they do not appear, the Council can either drop this by tabling it, or table it to the meeting of April 5, 1965. • 4. RS- ApTnuww msownov Rio. 24 -1965 PAssaD 2/15/65'= The resolution is on Pages 22 any a five -man Council present at this meeting, tabled to the meeting of April 5, 1965, and can be tabled to the April 5, 1965 meeting. passage of this Resolution can be determine Pages 37 and 38. FEBRUARY 1, 1965 (TAUND d 23. If there is not this item can then be also item #14, below, streets deleted after d by comparing with 5. 79TH AVENUE NORTHEAST (EAST RIVER ROAD TO ASATON) (TABLED 2/15/65)t Discussion of this matter and the motion tabling consideration to larch 1, 1965 will be found on Pages 15 and 16. since the Council deleted the improvement of Ashtmn and Ironton from Resolution No. 30 -1965 in Item #14, Page 38, it would appear that this matter can be dropped. 6. ON rML PLAT - COMMUM PARK (C=n=D MM 2/1/65 & 2/15/65) t The original notice of hearing is on Page 24. This item was dis- cussed in Item #3, above* • ME BUSINESS $ 7. PLANNING COMIISSIO®1 MWING MIMISS - I+'SBRUARY 25, 1965= These minutes are on Pages 49 and 50. There appears to be no action, except to receive and file, required of the Council. REGULhR comc L Mwnw AAA► Conmrs - MARCR 1, 1965 (Continued) • 8. BOMW OF APPMA MBSTXNG MXMMS - PZBR M 24, 1965s These minutes arc Page 25 require no action by Council. 9 o COilBJDtICAT]10�18 * (a) Billmritc, Inc. s Permit to Builds The letter an Page 26 is self - Xplanatoary. (b) JUMs Hospital Fees* The maeo on Page 27 In self - eeplanatocy. (c) HMOs Filling Stations The memo on Page 28 relates to Section 13.02 of the City Code of PTidiey whiadc gives the COMCil the discretion to decide whether at not Own are too many filling stations in an area. The nap can Page 29 shows filling stations now to the proposed station. (d) Layne- iisucesotas Assigcnaants The latter on Page 51 is self - emplanatory. • 10. CLUM a The claim =dmcs are on Page 30. Detail of the claims is included in the envelope with the agenda. 11. BSTIM MS* The ,estimates are listed on Page 31. Detail of two Of the eatiraatos from S. C. Smiley & Associates, and from Anoka County are found on Pages 32 through 34. 12. LISs The list of licenses for your ccosiderstion is an Page 35. 13. PBTITIOM 03 -1965s This petition is an Page 36, 14. RE- RA"IR1[M RBSOLUTIOdt NO. 30 -1965 PASSRD FUR== 15, 1965* This resolution is referred to In Items 04, above, sod is on Pages 37 - 390 15. PMM" HOW PERMIT* On Pages 40 and 41 are, regeeted, the excerPts of minutes relative to the SPecial Use Permit for a Funeral Homer requested by Wallace Miller. Appparently, the =10- utes did not include axW reference to the approval by the Council of this Special Use PermrLt. As I raMdlt er, the Council did a4AX:O e the Special Use Permit, but apparently it was not included in the • motion in the minutes. If you wish to approve the Special Use Permit, the motion could be made at this time. 16. CHANG8 MM #1 - SW#67 & 68* The cdmoge order is on Pages 42 and 43. This can be eacpLaiaed by the Bngi,neering Depa*, tment at the meeting. 9 RBGUL R COUNCIL MEETING AAA Co rS - MR= It 1965 (Contiausd) 17. APPOINTURSTS s The appointments an Page 44 reprea.et the transit of Friselle, who originaW replaced Ziegler in Utilities who Quit,v to Bookkeeping to replace Jargensesn Who In quitting. Johnson Us been working on Special Assessments for sass time as a twipar- ary full -tim aVloyse. This appointment makes boat a permanent tall-timer "WICyoe. 18. MWHTIRR CLUB LICUMs Tine suspension of this license ends at midnight on Pd=uary 28, 1965. I understand that the parties involved, and related to in the minutes an Pages 1 through 7, pleaded guilty. A report from the Court will be available for the Council at the meeting. 19. RBSOLUI'ICK Ili MZHG LOAD IM C=s This resolution an Pages 45 wA 46 is a routine resolution passed at this time evesy year. 209 RESOLUTICN RELATING TO ALT 'ATtaN OF STA18 GA8 TAX P7J= t I belism this resolution an Page 47 is self - explanatory. • 21. RESOLUTION D11''CTXNG CONSI n I OF SP39CXAL ASSBSSMWSs This resolution on Page 48 is one of the routine resolutions that you receive frequently. Page 1. SPECIAL y'0L44C:11; MEETING a FEBRUARY 11,; 1.965 Mayor Nee explained the Council action of February 10, 1965 in suspending the licenses of the Frontier Club and that a request by the licensee for a hearing had resulted in his calling this meeting and that by answering to the roll call the Councilman would waive the written notice of hearing. Mayor Nee also stated that Councilman Thom:pson,who could not be present, had assured him that he waived the notice of hearing.-., Mayor Nee then declared the meeting open at 7,50 P.M. and asked for roll calls ROLL CALL; Members Present: Sheridan, Wright, Kirkham, Nee Member Absent: Thompson Mayor Nee explained that the Special Meeting on Wednesday, February 10, 1965 had been convened on the basis of Police Reports, one by Sergeant Cook, and one by Sergeant Cook and Patrolman Erickson, and that the Council invited Chief McCarthy and Sergeant Cook to the meeting to explain their reports in full. The Council had heard testimony from the Police Department. and examined the Police Contact Pile on the Frontier Club dating from 1963, and that it was believed that charges would be brought and upon conviction could result in mandatory revocation, so a motion was made to suspend the licenses under Section 81,12 of the code of the City of Fridley, 1963, until such time as the • expected ,charges were made and resolved. The City Attorney had advised the :'mayor° that the 'licensee would like to have a hearing so this meeting had been convened. ATTORNEY FOR THS LICENSEE - MR MARTELLo Mrs Martell advised that he was the attorney for the licensee and asked that he be allowed to speak, He stated that the licensee's position is that under State Law and decisions of the Supreme Court, a license cannot be suspended without a notice of hearing and a listing of reasons for the proposed suspension. r"ne licensee's have had no chance to rebut the reasons for a suspension. It seems to be that the basis for the suspension is a presumption of guilt. The Licensee. is losing business while the licenses are suspended. Mr. Martell suggested that the City Attorney be asked if the Council action were indeed Iawfful.. City Attorney Smith stated that he was not at the meeting on Wednesday, February 10. 1965 Mr. Smith Stated that there are two actions provided for in the Ordinance, one of which is suspension in which there is no notice required. and the other is revocation which requires notice. He suggested that the matter be reviewed if the power to revoke would have to be used, so he felt that reasons for the suspension should be presented to the licensee so that he could review and rebut. The license was granted originally under the Ordinance providing for Suspension without notice. The City Attorney suggested the Council proceed to have the Police testify again, and if the presentations Seem to warrant it the Council rescind action, or if testimony indicates suspension • be continued, it, be to a stipulated date, Page 2. APPEARANCI� BEFORE rCOUNCIL - SERGEANT COOK,,, Mayor Nee asked Saxgeant Cook to give any information he had in this matter. Serg,eant CJ(. !ok stated that the rwo gi) °ls advised him that they were. 19 and 20 years (if age,., They told him that they had not been asked for an TD. 'Me boune.,er at the Club told Sergeant Cook that they had showed an ID and tbA girl s&Ld "no she had not," Serge-ant Cook stated that at this point W%, ?ovl-i,tzki sent. the bouncer back into the Club., The girls stated that they purchased only set-ups, although some man they didn't I-aiow had poured liquor into the set-up for one of the girls. Sergeant Cook stated that he released tbA girls after obtaining this Inforuation, and told them that they would be neLified of any action to be taken, He stated that it was the 20 yaar old girl who admitted to have. had a high-ball, Mr. Martell. asked Sergeant Cook if the facts that he had relateA. to the Council had been checked out by him sit i.ha pare;o-s of the girls, -and others who might know the girls. He stated th..it minors with false ID's will lie about having saaw_- and asked Sergeant Cook if that werx- not- ' taste., Sergeant Cook etated that they will admit it, if picked up,. usually thinking that it will heIT) thom with the police to make such -d an adialssioa: � Vir,; Martell asked if the man pi cke up iAth a Calse ID was on a separate report, Sergeant' Cook said that Sergeant Voigt had handled that matter,, Sergeant ti.u�ok s,tated that one of thz girls sh(rr.d her drivers license to him And it showed that sho- was 20 yearn old. Mayor -Nee asked it it was an offense to be on th�,, premihes if under the age of 21..,. and, Sergeant Cook said that it was,; APPEP_1V,N,X BEFORZ COU-11""'IL - SERGEANT VOIGTi, • Sergeant Voigt then appeared before the Council and stated that he had received a call about 11-22 P.M, to check for minors in the Frontier Club. Phtrolman Anderson and he had gone to the Club and lie and Anderson bad entered the Club. Hk_- saw two girls by the band stand who he felt might be under 21, both admitted to be under 21. rind he took tham out of the, Club to Sergeant Cook waiting in the Police car;, At the booth Tdere, thc-, two girls mre siaing, he found two glasses and to bottle of Vodka„ Y6e also, while in the Frontier Club, asked a young man for, his ED and t�An showwd him a draft card for a man over 21. The physical dh,serlptton an t;he bac—, of the carel did nor vwtch Sergeant Voight"s appraisal of the pb.ysical deseri.ption of bearez of the eard, Sergeant Voigt then ��,hecked through ttw, moLor vehicle division and found that the holder of the draft card was actmally a Mr. Ellis from Rochester, and not the person shown on tlm draft: eard; The man then was taken to the station and booked for possession of a faiss 1'D card,, Sergeant Voigt stated Richard Povlitzki approached him and i-iked if hp,9d lose his lice e.,, and Sergeant Voigt said that that wo,:nAd not, be up to him, Later at about 4,,00 A,14. Sergeant Voigt checked out tIvi area ind folLmd a large quantity of blood outside the Frontier Club on the snow, T�m next evening Sergeant Voigt met the band members leaving the Club and tt-- membwars sAid that thare had been a big brawl at thug Club with several Injured t* cheek,. td with others to %mrif y the fight had occurrPd. Mayor Nee asked it t-�t+ are ivae any indication that the, bearer of the false ID card had pttrch.,iserl 111q;ior-, Sergewat Voigt said that there was a glass full to the top of mix and t.hat he. L'ould small no alcohol in the. glass, Councilman Sheridan oO�,(! it H-n, Pol ice had been called about the f ight, and Sergeant Voigt said co,lrcilfu-z "IrIght, asked if Sergeant Voigt had established Ellials age- Votgt raid "yes," but he couldn't recall what it was. • Mayor Nt,, read frcxi the complaint that the. date of birth was March 27, 1946. Martel'?, aakc-A iV thp girls claimed the Vodka bottle had been left there, I Page, 3 • and Sergeant Voigt; said that they had. Aar. Martell asked if there was ,anything to verify ghat they had said„ Sergeant Voigt said "no. " Mr. Martell tasked if Sergeant Voigt smelled alcohol in either glass„ or on their b ;atb, and Sergeant Voigt said "no,, " Mr, Martell asked if the Police had noticed how a fe:w drops of blood can spread on the snow,, and Sergeant Voigt scald "yes " It had appeared to be congealed blood. Mr. Martell asked when the fight h.apper:srd and Sergeant Voi.gt said that it was supposed to have happened about 12 30 A.M . Mr. Martell asked if the Police had heard at taverns of K- opl.e fighting outside and then somsone cores in and says a fight has occurred. Serge, ant Voigi, said yes that happens.. Mr. Martell said, "did you know that the management 'r-XMw of the fights „” Sergeant. Voigt said "yes, witnesses saw fight in the Club," Martell asked Sergeant. Voigt to describe Ellis. Sergeant Voigt said that. ha. was about 130 140 lbs. and about 5'6" in height„ light brown semi -Beat le hair cut. tis?,. tart:.ell asked .,shat the draft card description was,, Sergeant 'Voi;t said it was about; 5''9 " and 180 lbsr. Martell asked if Set-geant Voigt „ou31d t°.ell a man's waight• when he was aring an overcoat. Sergeant Voigt, ,said that the man was otrvious''ly not large-, certainly not 180 l.bs. Nk Martell asked it, Sergeant voi.gt was not satisfied with the details of the fight and Sergeant Voigt stated -tint he was still investigating and wants to talk to se-, u.ra1 More people- Mr. Martell ask pd £ the Police had checked the purses of the gi.r't s. Sergeant Voigt n aid that Sergeant Cook room care of that. City Attorney stated that the, fight°. had been talked about:, and lather learned atiouti, and wond es, °� d " lisu the fight, occurred: in relation to .finding of the false Iii, Sere erarntr Voigt said that it occur °r:ed after finding the false TD. Mr. Martell asked w isat Sergeant. Voigt: knew about, Mr,. Phill Lpa. Sergeant Voigt knew him by s,' +:ytai ar€ct guessed hi try : about 25 yeArs of age- �ar.toeII naked if he claimed • to ha, in tt'A Frontier Club,, Sergexant. Voigt said he hid talked to him in the ^lu,b;, K n.;t°,ell Basked if he pointed out, the girls, and Sergeant Voigt said that he Ixad ." i that P. here were raz:t ors in rhe,, Club,, , Coua?r z.lman Wright asked if a,n rosae t;a.l.lmd co bad a -aid a f i..g=,ht:. toots place �aratr ide Sergeant Voigt said all people 'ralkeed ta;a said ge=e fights took place knside,, Martell asked Sergeant Cook Y f the girls i.xs ti-te car aaad Sergresnt rbolc said yes they were, Martell asst ed a "tie t ��� n ;,tisr: t,'rkare wao xs prvoeedure- TA'A -reby Serge.�gnt Cook checked their ; sssars s ara� i . :ices . sa:t %;ook said that° they did not search their coats or clothing, bitty the, gi. is 1-4AA, out Ore contents of their pars ens on t1v seat of the Police v;ar;> asked if the girls might. have had false; ID's in their coat pockets. Sargcant Cook said It was Possible. Atsayo -, Nee, asked :sergeant Cook if he was s,at,Lsf fed thnt ° °.Ite y we rP, 19 Irkd 20 as they stated, and Sergeant Cook said "yes. " a l� A6dLf7.Ai cYl. 1'to a ,1J�.�� Q.A� COclNC%(L ,. _ 0111TI1C 14,-CARTIZ S " Chief McCarthy then appeared before the Council and stated that he knew nothing personally about the matter, because lie had not been at the scene. The Police 3, paart�mc -int keep'3 sa file on all 3.,2 bussine.sases in the Gity,, Not all of the m titers in the file are complaints, some arse: just" log entries by the Patrol. ffiefir have, kept a file on the Frontier Club since laay 13, 1962, before present o1jaer?s, Ws b l i vez that this 1964 - 1965 license is the present owner's sscondr: lLe. stated that there were 9 calls in 1964 and a in 1965 to the F outier Club, Mayor Nee stated tile Council mead them at the meeting on February 10, 1965 sand asked if Martell wanted the complaints read. Mr. nai.d that he aoiild look at the list, tut the City Attorney advised that rhaps t hpa Chief should read the list„ so the Chief read the list starting v th De":,:embr - -r 2 1963. M1% Martell stated that on Sergeant VoigVs report„ Uyload out in s: of s x,s a stFntement,, "AT NO TIW. CALUD TO 1tMRT A FIGHT." He Ev-4,-P d the C.:hief if tihe Chief Ivad talked to Povlitzlti about Ptacedures" • RO il,hark 1 t t-yas not his duty to do ao,, but he has talked to theme aiked— "hits the Frontier Club called about troubles and fights?" The Chi-ef 1"JLa�: ,hey had:. esltcd 1-f the Chief had sho+ni the !!,he othe- fDes bapt On 3-12 ',ae The Chief said that he had not,, 111r., Mar�,ell lthen stated the Con-rwi.A I.-Las no cojapavison to mak with tae FTont ,-Ac',,x Club and the other busirkeszes,, Chief stated that it is up to dais judgpnut whall-Ir,,r, or riot the file in b,,..).d eriouglh to qhovi to the Council. Councilman 14right nt-ated that the Council has seen files on other comparable operations,, Mayor Nee, shad ed thz, Council could look, rt ctiners but it seewa It. is not- relevatit at thts p*irt- scat Uiat it could be that Terrylb --,,ould ha-4v--; six cmt,,plaini-A and the Prort, ' ier eight entries; so the Frontier Club urould be 2 entvleo ahead. Mayior lee avked if Vt was relevant to the watt,,er at hand 'fbe City Attornazy atab-A thnir since it. was raised it would be fair if dizsiraa so, 'M poi -nt h,,-as been wall made and wouldn't warit Mr- . rtel. ], r-ar, otf,. Mayor Nee Saiet he diAn."t interid to cut hi.m off t1artc-11 thm �-f 11--Le tila is for Colwir-pil he wants to go into It, -'r 'U,4e,2 Count-A-lunan `3'bz-T'fdtm.-k Councilman Wright said al,-,elring on ebruary 10; 1.965 the ireview of thp. February 6,. 1965 cal {: n.snlairst: Report.,, had dicta��e,q the.ir aw,tiou to susjx-nd, Martell tf t*ihn Ch) of �rec'alled that he QKattelH.) and the Povlitzki's had been. Un, '80" to I`Ihzef aald h,? nc%eail, 14artell said in late. March 196-411 and ;:be :!iafd pos;siblyf• 1%ia--i'?11, stai:ed that they had discussed 111oney to flis btia- closing and other Witters relative to the Laveri business., j]Y,.-,, sLated that it-. from the read by the Chief that. there Were, c-al'Lo, to trhd �Inllcq, EriN-u thx� outaiders and more from the The ("ItOk'sl , " gal ate(, , i thpt wh(� i.- he the fight to ttw- licensee t the -I I to eax I I t Po I i oc tie, c a use it, wou I d h�d :b., -tty CA Y- go ooi tinve seord a g 0 h ' ns 1- thr?ffi a. 1,ct s L, ng Mayor Nee st,ated that a nlltrvlo ft"Ourt tl-bot 1-0 ftv--, ha'd the name of Rl-cltard 'Don I n b-uz � ry ­- � F ng d,g,,-., of t f and. as ke- d I, f Mr APP'E,AR.Wr,.S,, BEFUIJS RICHARD Mr, 5onlin theca api�Kiared before the Council and stated that lie arrived about 11,30 PoM.- to join hLs wife And another couple at the Frontier Club. By -r4bout 12,;10 A,X, there had been a fetx minor scuffles broken up and stopped,., Tlu� bane,"t .1i,,ader Wild mentioned that ony more fights and the place would be Boar d - T%i or -thvee, pc,,aple began to fight. t.hen at about 12.30 A.M. and it ?r�W to 1tiic.� a fight involving 12 to 3.5 Y>s*p-tc-- The number of melees were such !)k-n1in c- hit ul-le and t-l►e other couple out of the Frontier Club. P'," "-"-La>ed t!"ta(4 'be- kUeno thait blood wa3 spilled, tables overturned, man tossed cwi:�r ilie W-,;r c;�n leaving he saw one a&n with his shirt torn off, who seemed -w-, badly bur, " Gousn-eilraArt Wrighz asired if Mr, Donlin bad seen a fight in z, bar lwf,ore and Mr, Donl-in said yes he had . Cotracilman Wright asked how did 011's k i I I Mr, Donlin stated that it was ,g��t to others that 1w, had se-en, ,;! "j p,cal,, qlaite as Znavl, Ile had never, cuitnessed anything like it. Councilman %gh,,- as1w:tJ if there was any evLdence of vm-apons, knives etc., and Mr. Donlin "v, 3 K:., Councilrrvz�,i Wrig -; nsked if there was any fight outside, 1;)Ons xi 1, in, ,inid that the Manao-,ment %ras trying to get everyone outside to !1,,rhtr,rs ougside� Martell asked how long the fight lasted and Mr. • Oon'tin 8tal!,ed that it started around, 12x30 A.M. and be left at 12g45 A.M. Rage 5c Friends ; "d a 111.m j" h "c of ter he somc people fought outside the building. • Martell U'. perhaps some of •':he 1.5 involved were trying to break it up. tit LOnl ac _"ald , ..r wr t;1d guess so," Martell said they band stopped playing. Manaf-;ement„ ot't!arts trying to stop the fight? Mrr Doni.in said it was hard to 1_`oua,ci,i-r!an. Kirkham, asked if the fight got out of hand;, and Mr. Donlin said I would think so; Mayor :fee asked if Mr,, Donlin had volunteered to give the testimony, ano Mr. T -onlgn said that tie had. Mr. Mart- ell asked if Mr. Doxt1..ta fvid been there ".afore and Mr,, Donlin said yes about a year ago and about, a Lek <e ,kto :; Mayor Pee: asked if he had any doubts that some of the people unre under age:; and Mr, Wmli.n s<;el.d he did not know anything of that s it ua t iou Mayor Nee stated ,.hat, the Council would hear the licensee„ or Mr. Martell if hey, wi ht ed to prey a =nt. their case„ Mr, Martell stated that the Council had all the facts that they Intended to base their case upon, The Chief then stated that on t.h4� 65Sr -2 =25 complaint, the nature of the complaint is assault and min-or consumption, The Johnson listed on the complaint refused to give phone number,, and called at 10.00 P,,M,, and tie wanted to sign complaints against, owner for assault; Wanted not to sign complaints at the Fridley Poltee Department, , said that he had heard that the Chief had been paid $500,00 not to "hit" Club as alleged by Manager he overheard. In fairness to Mr. Povli,ttl -J , the Chief said that the complainant gave false name and address, but:. the Chief wants allegati.oms stopped. Also, another person heard bartender say that the Frontier closed at U00 A.M. on New Years Eve because the Management +co }uld"'t sp=ay the Chief the $30MO to stay open, as requested. Mayor Neee asked the Chief if he dented the allegations. The Chief said, '"absolutely," Mayor :fee said is this relevant, and City Attorney Smith ,ezid that the Chief is sensitive toward it and it could be considered on tbAis basi.r4 since Lt has been brought up,, Mayor Nee asked Mr. Povlitxki if he, care d t:o cocze� ;t."g a Mr, Martell said to Mr. Povlitzki "Dick., did you ever say &:1w, you hard paid the. Chief ? " Mr, Povli,.tzki. said "n*." Martell: "Have you es.•er paid tt1e C,'Uef? " Pov1it;zki; "No." 14r. Ma:rtaell apologised to Chief McCarthy for havin to ask the questions, Mayor Nee asked the licensee, mrs., ttra.rl.e ne Povi.ttaki, for the nama of the help at the Frontier Club. Mrs, Povllt.zki said that :t.: oyd Mostxcm and Crdea3>n Wahl had been with her for over a period of srte3 st;. i.-A>unci.lman �ti ht asked the name~ of the person referred ,1"o aft a bounce, ° t�,s , '1ovl l.t;rkt said that het, husb=and was the bouncer except or, cove. =,,w r iglat whsn they needed as doorman, She stated that his name ir, Don2ld L ,9r ,?a .?., gar, Pov"iltzki_ stated that they had an off duty policeman :a dalty .aa a &,-Otmwn it "be C lub, but that the Chief had made him quit. vLg,yorl N a stated he, telt: t•ta same e„t.at;e -vial was before the Council as they tiJd At LIM 2[aeLi.On3 A'u��v'.3itlr era a.�eYax�?x�ar °y 10, 1'465, Mar.°tell. said that the City i," 'orrie,y can his situation,, that he c=ame here tonight not knowing fo r He. doesn't know that the facts that the licensee -o ul d h� v r: wov0 d z : m at. e r to l ,, 1%layor Nee, do they admit fights? Martell, 1 haven't; ?,a lk1 td 0 thre Povl it zkV sIf I coul=d have a few minutes to talk 1C3E'1: "1! G RK'C1AS3,D;, i' vor; Nee declared the meeting recessed at 9:10 P.M. rRETING CONir :CN13Dr. mayor Ptee reconvened the w- eeting at 9 :32 P.M. Councilman Kirkham had left the meting during the recess. Mrs. Marlene Povlitxki the licensee stated Page 6. that a Eight did start between two men„ that there was a large crowd at • the Club, that sale. and the two bartenders had gone immediately to the i ,ght, ;, t:hilt aeople had jumped up so that several tables got knocked over,, and the glassware on the tables was broken, 'Chet two bartenders were trying to put the tvvo meta out of the Club through the swinging door and that one fell;, he was picked up and put out. She stated that the fight lasted -about 5 minutes, and that she stopped the band playing and closed the Club. One. man got, a bloody ,nose and one as cut over tha eye. The fight occured just before 1 s 00 ,A1 M. Mayor Nee asked if there had been scuffles. Mrs, Vovl itzki said }v.s, but they had been stopped rights away, anti that she felt that there was no reed to call the Police She also stated that she had told the thief that she didn't want to call the Police because it might hurt the record of the Clubn This Club is her whole livelihood and that she couldn't afford to lose the license.. She will go to Country Music instead of Rock and Roll soon and get an older clientele. Councilman Wright asked her why sgA would do this) Mrs. Povlitzki said that she was at the Club all of the time it was open and that two years of Rock and TRol l is `:ery difficult to stand. Mayor Vee asked if there had been trouble prior to the big fight during the zvening. Ma°s> PovIttxki. said yes but minor,; that her husband had ejected one man, probably the one who e;omplained, t:,hat th:ka man had caaa back lAst Tuesday and was not permitted to stay, She stated that she 1"Tanted to apologize to Chief McCarthy because she knows that her husbwid didn't say anything about bribery and that they respect Chief McCarthy and t13ey are sorry the matter came, sop, Councilman Wright asked 51 Mr. Povl,itzki were an employee of the Club and Mrs. Povli:.xki said that you could say he was, that he °s a bartender and checks the doom and does other odd jobs Councilman Wright said that • this didn't: abse'!c with s» of the stair nts &11e9+.ng Vlat he wasn°t an employee,, Was that true? it,.: Polvitzki said no tbit ha was an employee, and that he had not ataade the alleged ztatement•s, Cour iAlma-'a Wright stated that the licet cep- was kind of in a bind Ln that if t; : oli,c.e were called it could hurt obtaining renewal of the license and if ' ht ;� . }, "ice ren''t called a customer could got hurt., Mrs,, Povli.tzki stated= t.tzaa most scuffles were such treat she or, 11wr husband could stop ttem, beforea, -hey became a fight. Martell staate,.d that he, would 11,ke to ma=ce a few clotniag remarks,, Mayor Nee told him to do it oak -AY CS'ING R iRKS UARTELL. Mr. Martell stated that lotrking at one side of as incomplete question he could see why the Council would act as the Council had acted on February 10, 1965. He pointed out that some of the 9 complaints in the contact file were not the fault of the Club, that a motorcycle had hit a ,anal in the front of the Club which had resulted in a Police call,; and that ,,Iso a party wanting admittance after hours had also resulted In a Poli.rx call. Ii: stated that the statements by Sergeant Crook and Sergeant Voigt about the ag- of the girls would not be admissible as evidence- in court. Mayor Nee stated perhaps Mr. Martell misunderstood, that, he believes action in tha first instance would be against iti minors not against the licensee. 14artell said that he construed the cvpeni,ng remarks that at some future time it would be necessary to revolve tv,cause of scme future conviction. He said that regardless of mechanics of flne ai attdato y revocation the mat'ter h.asnx t been bard in a court room or • 4t_abl.ishe;d in tiw, court room. lie asked the Council what. was to be done about Page. 7 , t'4 PovIttzxci's if nothing is ever establinhed in the court room. lie • stated that, it i,s not suspension and they mandatory revocation and that the City Attorney had also said that this is an extraordinary remedy, and Mro Martell questions the right to an iridefinit;e suspension, lie stated that this amounts to a revocation, lie stated that he felt that. the license should be re-instated until it is proved that there should be a mandatory revocation, and that he's also not convinced that there would be a need for a mandatary revocation. Mr -, Martell said that in all fairness the suspension action should bca rescinded, IL -,yor: Nee stated that he hoped that he didn °t mislead Mr. Martell in that c,thaatr he said about mandatory revocation is a position of the Council. lie 3tat`.:ed that he feels that it's not typical that a business run in a normal fa:shian has a series of fights,. lire said that he did not know what the individual Counc:ilmn felt about: their decisiono Councilman Wright; stated that Mr, Martell seemed to i►uply that the Council should not have the right to saspend,, Martell said that he is arguing on the pram. se t:hai} tine State Law requires notice anti hearing for suspension* Councilman Wright stated that � Itc-. „s his Opinion, as a Councilman, that simply having shown a ?Lace of paper, t "seat t� "�? 21 to the Management does not relieve the Management of responsibilit;e;, not to serve a m1nor, even if he has shown them: a piece of paper. Mayor a, ee stated that he has the sense that there is an unusual amowat: of disorder ,it: this particular place. He's had considerable experience on the licensing si RA of this 9tttuation. Councilman Wright .tatted that he feels that i,t is up to the Cott; c -i a to decide what, kind of places the pk� Ople want ire. Fridley. Cou'r i.'lmat► S%.ridan staged that hP has relatives in this type of bu:3iness and hz also feels t;iafat it is the reaponsibi.lity of the owner: concerning the serving of mi,nons, MEETOG RBCESSED? Mayor Nee declared a recess at 10.07 P.M,, ME.ETTNG RECONVENED Mayor Nee reconvened the meeting at 10020 P.M. and stated that the Council had wanted the City Attorney's evaluation of the points made by the Attorney for the licensee. ION OF LtCENSS AND AMENDING ACTION TO BE A Councilman Wright stated that, based upon facts presented at this Special Council Meeting of lE+ebruary 11, 1965, he moved to ratify and confirm the action of the Special Mee'aing of Wednesday, February 10, 1965, but amending that action to read "through Sunday, February 288 1965." Motion was seconded by Councilman Sheridan. upon a voice mate, there being no nays, Mayor Nee declared the motion carrted. ADJ'OiMNMENTa 'there being no further business, Mayor Nee declared the meeting adjourned at 10.22 t?°.,M., Respectfully submitted< Earl Po Wagner 1 ,) -1 • i',ige 8 REGULAR COUNCIL MEETING MINUTES - FEBRUARY 15 1955 A regular nwaeting of the Council of the City of Fridley was called to order by Mayor Nee at 8 ;03 P— M, OPENING CEREMONY* Councilman Kirkham introduced Troop 157 of the Fridley Boy Scouts who conducted an opening ceremony consisting of presentation of the Flag and the Pledge of Allegiance to the Flag. Mayor Nee extended his thanks to the Troop for conducting the opening ceremony. ROLL CALL° Membera Present: Nee, Kirkham, Thompson, Sheridan Members Absent: Wright APPROVAL OF MINUTES - REGULAR MEETING - FEBRUARY 1, 1965: Motion by Kirkham to approve the minutes of the Regular Council Meeting of February 1, 1965. Seconded by Sheridan Upon a voice vote, there being no nays, the motion carried unanimously • APPROVAL OF MINUTES - SPECIAL MEETING - FEBRUARY 4, 1965: Motion by Thompson to approve the minutes of the Special Council Meeting of February 4, 1965. Seconded by Kirkham. Upon a voice vote, there being no nays, the motion carried unanimously. APPROVAL OF MINUTES SPECIAL MEETING - FEBRUARY 10, 1965: Motion by Kirkham to approve the minutes of the Special Council Meeting of February 10, 1965, Seconded by Sheridan Upon a voice vote, there being no nays„ the motion carried unanimously. PRELIMINARY PLAT - COMWRCE PARK (TABLED 2/1/65) P.S, #62 -10, MIKE HAFNER: Motion by Kirkham to table consideration of the Preliminary Plat of Commerce Park to the Regular Council Meeting of March 1, 1965. Seconded by Sheridan. Upon a voice vote, there being no nays,; the motion carried unanimously. PUBLIC HEARINGS; FINAL PLAT - COIWRCS PARK P,S, #62-10. MIKE HAFNER CONTINUED TO MARCH 1,_ 1965): The representative of Mike Hafner was not present at the Council Meeting. Motion by Sheridan to continue the hearing on the Final Plat of Commerce Park to the Regular Council Meeting of March 1, 1965. Seconded by Kirkham. Upon a voice vote, there being no nays, the motion carried unanimously. r-1 LJ C� 0 Page 9. BIDS ST 1965 -2'� The City Manager read the following list ci: bids and the report of the City Engineer on the bids: BIDDER BID DEP0SI2' LUMP SUM BID COMPLETION TIMS Alexander Construction Co. 4641 Hiawatha Avenue Minneapolis„ Minnesota Barton Contracting Co. 10300 89th Avenue North Osseo„ Minn, Black Top Service Co. 7400 Cambridge Avenue St. Louis Park, Minn. Dunkley Surfacing Company 3756 Grand Street N,,E, Minneapolis, Minna Seaboard Su. -ety $1669031.13 On or before 5% Sept. 15, 1965 Travelers Iidemnity $188,489.62 On or before 5% Sept. 15, 1%5 Seaboard S.jrety $159,625.11 As specified 5% United Pacific Ins. Co. $156,855.67 As specified 5 °, C. S. McCrossan, Incorporated Transa;nerics Ins, Co. $135,074.74 Sept. 15, 1965 Box 322, Route #2 5% or Osseo„ Minn, 120 days Motion by Sheridan to award the bid to C. S. McCrossan, Inc., Box 322, Route M2, Osseo„ Minnesota,, for the amount of 44135,074�74. Seconded by Thompson. Upon a voice vote;, there being no nays, thk� motion carried unanimously. BIDS - WATER IMPROVEMENT PROJECT 75 -As The City Manager read the following lisp of bids, and a letter from Keys We11 Drilling Company stating that completion time for the project would be within 200 days, and a review of the bids by t`ie Consulting Engineer: BIDDER BID SURETY LUMP SUM BID COMPLETION TIME Keys Well Drilling Co. Seaboard Surety $160,960.00 413 No. Lexington 5% St. Paul„ Minn; 55104 Layne--Minnesota Co. Trinity Universal $172,600.00 3147 California St., NE. 5% Minneapolis, Minnesota 55418 Young Construction Co. 360 W. Larpenteur Ave. St. Paul, Minn, 55117 UQS.F, &G. 5% . D, W. Hickey & Co., Inc. Seaboard Surety 1841 University Ave, 5% St, Paul, Minn $162,000.00 $172,220.00 260 cal. days 200 cal. days 270 cal. days page 1 Sheridan asked how the L = =il compared with the costs of the let drift we 1, t ;� � COMPl; ted for the City Comstock answered that this project i.x�< tt_,r3y r h pump l,c.;ae Pnd int.erconn cAnr.; piping, which was not included it", 'clae project -for tha last; drift:: Tn- -1 Councilman Kirkham asked if these (1 ;A" t; 4,721 s, will pf_Y.5' ik,'.? twtse City source of ;cater which is essentially r;r, t.ha :,iar -ar provided from drift well furnished to the City. Mv ans,w:fad than:, further t;?: v*,j1d be required including checking _` a attzili:t: }, of the wat;;er before it WYL ba known how much filtering if any I! be %e req,.xired but it was reasonabIc-, .c.axpec°.t some iron content in the water o�' the wet 1:.) . The Mayor asked it a r u� Z a.c ien.L number of the wells would be .7o�mp eter to enable be City to use the ..ter from thee» wells to satisfy peak dc,m&nds lrx �,he Sanaarcertime, Mr. Comst <),:;i !:answered that the contract specified thad a vo K.:'.ls must_, Ix-, completed by ,I An -„ 15 or the Contractor would have to pa a pe , -cA .y and turni,sh temporary pp� :,': >' ng of water to the City until such t RaA as the ;.e installations are complr.:t_, The lase, date for completion of all three dvif t welly was December 15, x,, ich e,Ias within. the 200 day limit s':,<aw ncl by, Hie Contractor. Motion by L31ir .:clan to award the bids to Keys Well Dr . l l ing Company, 413 North Lexington. Paul, Minnesota for the amount of $160,960-00, Seconded by Thompson Upc a voice vote; there being no nays, the motion carried ut►animously. PI ANNING COMMISSION MEETING MINUTES FE ;.UARY 41 1965: Motion by Sheridan to receive and file t' minutes of the Planning Commission Meeting of February 4„ 1965. Seconded b;, Kirkham Upon a voice votes there being no nays„ the motion carried unaniMCASlyo i BUILDING BOARD MEETING MINUTES - FEBRUAR'. 10, 1965: BUILDING PERMIT FOR GRACE CATHOLIC SCHOOZ.: The City Manager explained that one quevloh concerning the Building Permit for Grace Catholic School was the locatirn of Matterhorn Drive between the school buildings and the athletic fi.eldr for the school. The school is estimated to cost $1.2 million. Councilman Kirkh:in stated that it would be a good idea for the Council to stipulate construction of a fence along the West line of the property of the school as required of tae Public Schools. The Mayor asked whether or not Gardena Street which ru -.i along one side of the School property was a State Aid Street. The City Engi!ee:r answered that it was. Motion by Sheridan to approve the application f(r a Building Permit for Grace Catholic School and the plans as submitted su'Ject to construction of a chain link fence along the West line of the property. Seconded by Kirkham Upon a voice vote" there being no nays, the motion carried unanimously: BUILDING PERMIT - FOR CONSTRUCTION C' A TEMPORARY ADDITION AT BOB'S PRODUCE RANCH: The City Manager, explained that the application for the Building Permit was being referred to the Council since one part of the addition would be built upon the road easement and would require Council approval. The Property owner, Robert Schroer, was present at the Council meeting. Motion by Thompson to approve the application for a Building Permit as submitted to the Council noting :he encroachment. of the proposed ridition onto the road easement. Seconded by Kirkham. Upon a. voice vote„ thero being no nays, the motion carried unanimously. Page 11 BoA,r<D ter- A'?1'E L.S MEL1.71; G MINUTES - FSBRUs t5r 10 y PUBLIC HE.kRIN, ON A REQUEST FOR A VARIANCE FROM SECTION 45.281,, CITY CODE OF FR11)1 M IbtdESO'Y°A 1.963 BY 14AIVER OF LOT AREA REQUiRM40T FROM 1Ov000 9QUARL� FEET rU 9,-M;00 SQUARE, Fn ,,T .01D A VARIANCE FROM SEC`TT0N_45 29' CITY CODE OF ?{R3 frl_ iC„ .a,•gdsa� &aC3'iva�_1963 BY WAIVER OF�I.0 t' `hI13t i RE RE4MNT FROM 75 'FEET TO 60 .ms FEET .W41 15 AissD lrw BLJCR SPRs,idt; BROOK PARK ADD 1'1,ON ANOKA COPNIY CC:vb s s a 'c r' ;T eINC 221 79TH a_ AY rORrU-HAS_1 .�.F. �F..3.._ }IE.�. YM Z_ N tSUTA TO 1EFIT *, LYR -110 v Ey ISAB L R 11iWE1 525 RUSSE L " 1Sb " °_, ila 2 t� .re d3r�*3C t$ a.t ttik, council zoect ink; There. were no others fo;'° c, �%s,1 zt tlir vari.ancla;s. The City Manager explained the request was its 4,� r;: :�u':tx.oy. 0,f s t:ero f:aVai.11fi dCrclii.icx upon: a �aU root., lot, that zoning not, a iXt 3 -Gt: • v,re the area in wt i.ch the owmers propose to build the is a a ready zones,: ?, - -3., 1%e sine of the side yards on either ir" tt.e ordinance does not alloH, ur i•, ^wra x`(>r:rta Or trjj� corastructi,oza or a g ,rage alongside the two family ` � "nce , tiwt - .Apps Al s Bcmrd s i jfal aced that off street parking for four prow ,r1,s (. iri ia.ae°.ic of t-,he two daa?.11ing, which requires running a 1l� R"a7 S w'yr r °c >ss t ize. side yard along one s i.dc of tine t:l,,o fancily dwelling. Mayor 1!,e agk' ad tdr;, 1i,` u,,,,tel i.f there ixa a multiple dwelling on the East side of the propc,sed 1-_t,r , Mr, 1t7raanal. said, *'mss„ t,hc, re <.s,, " Mayor Nee asked if there is a Dzzhing lo!- tite mtal.tiple dwell n�;:w on, t1ta East side., in the back of the ref iia.ie a l,ic }.t rig ,,;mael ans wa;d, ., . "' tlayor E',aa asked if Mr. Lester, the r°rod , *tt x'y owne)~ to the les L of the lot of the proposed taro family dwelling, c:a<? zklterest ,d .n sp1: sag sores of IhL land to t?ae l4' gt Mr; H. rnnae1, answered • that Ixe noe r 1ir,y05^ Nee asked if Mr_ M° stozr had reeeived notice of the tam -ring 'i ,') v ar a tce for the construction of .s cmo family duelling.. The City `.:c.c1 t;hta° MSz Lester did have. ntf)ti.ce of hearing, Councilman Kirkham X,Maa a .rather small log:, but mince all the surrounding ? f`i j.'e ::`*✓ Edia.a. ! e .s 'a;� �.l ar ?t3 ile t }di yett �c- tt>.." scil7 i,7hy the req e8t: fcor f •, n`dc3 a4 's5 „;.,.t,b �'.c"-Aon b° 1,J- i.t`aain to co-m--al. mTlt.i1 the action tli ..f .��:.a'S ..t '�d'! &'�: E9 pc3�'kl.ilg Q3�: . o of r,:F =� "o f u''_7, t t d ml? n,, s�geconded by UP" he trc.: i !U 2'�M1Y^x , 1'� afycit' on carried unanimously, 11P4UV.,3 .. J�f'iCJs F +Y .5.z..?r3i�5 lot: xa. areu� t;o ,,L- ezpive anti tiles thv�; rzdxiutes of t�,,- necreation Commission aai€., a r, = 25, 1965 < Seconded ': }y Kii. .ham _ Ylpoa-, a voice vote, there b,,,in, no L testa 4''d:'= wot.l.oa carried unan- ircieo sly. FRI.DI<F, i' �`" "L i �' C(5P1 UTTEU6 METING MINU'1�90(' - FEBRUARY 3 ,� 1965 1V::cs i.on by Shh ridaxa to receive and file the minutes of the Fridley Safety Goiamsittatt ,,,,ti.ng of February 3; 1.965. Seconded by Thompson. Upon a voice vote; the-re. Lv.ing no nays„ the motion carried unanimously SAIXA.CE DEALME S ASSOCIATION; MEETING • The Cilty Manager stated that the City of Fridley had just passed an Ordinance regulating the storage of junked autos and junked auto parts. lie explained Page ?.2. that the meeting of the SFav,--alage Diialers Association would discuss Legislation . sul-lb as t iv- Ovd l.xw ee passed by the City. Registration to attend the meeting of the Sn vage Dealers Association is not required, The City Manager asked ; s Council to inform him before March 8,; 1965, if any of them could attend the meting. T%e Mayor, asked the Manager to tell the members of the Planning Co i 3si-on about the meeting,. Motion by KLrkh:am to receive and file. the communication of the Salvage Dealers Association, Seconded by Thompson. Upon a voice vote, there being no nays, the motion carried unanimously. FRIDLEY MINISTERIAL ASSOCIATION: JUNIOR COLLEGE The City imager read the letter from the Fridley Ministerial Association supporting location of the Junior College in Fridley. Motion by Sheridan to receive and file the letter from the Fridley Ministerial Association. Seconded by Kirkham. Upon a voice vote, there being no nays, the motion carried unanimously. UNIVERSITY OF MINNESOTA: CIVIL DEFENSE CONFERENCE The Mayor asked the City Manager if he knew whether or not Bob Molinaro will attend the Civil. Defense Conference. The City Manager stated that he did not know„ The Mayor asked the City Manager if the City Manager was planning to attend the Civil. Defense Conference. The City Manager answered that he will attend the Conference. Motion by Sheridan to receive the communication from • the University of Minnesota - regarding the Civil Defense Conference and direct the City 'Manager to authorize any staff members who the City Manager feels should attend the Conference to do so. Seconded by Kirkham. Upon a voice vote, there being no nays the motion carried unanimously. ACRES, INC., INNSBRUCK 5TH ADDITION IMPROVEMENTS Mr. Johnson, representative of Acres, Inc., was present at the Council Meeting. Councilman Sheridan asked if it were possible to spread the assessments for the construction of the Lift Station over a greater area and over the period of time requested by Acres, Inc. Mr. Johnson stated that Acres, Inc. has planned goad development which will be an asset to the City of Fridley and the City of Columbia Heights. He stated that Acres Inc. felt that the spreading of the assessment across all the lots of the homeowners in the area will make it possible for the homeowners to pay these assessments more easily. Mayor Nee asked if the assessments for the Lift Station were assessed against this area. Mr. Comstock stated that drainage of the lots southeast of the property of Acres,; Inc, requires construction of the Lift Station to provide for pumping of the sewage from the low elevations. He stated further that catch basins for the storm sewer had been installed„ but that no outlets to the sump for this drainage have been installed. The outlots are unplatted. The present plans are to spread the assessments for the construction of the Lift Station over 27 lots. Mr. Johnson stated that Acres,; Inc. could enlarge the plat to spread the , assessments further if it was possible to do so. The City Manager stated yt hat the ;ar °operty owners must agree to spreading the assessments further for • the construction of tta- "Litt Station. The Mayor stated that the City is page 13 • invala.ned to coG>ngerate with requests of this nature whenever possible. He stated further that granting such a request could set a precedent. Councilman Thompson asked if platting of the land will be required in order to spread the afssessmnt: over a larger area. The Mayor asked whether the plat: of the land of Acres, Inc. had been recorded. The City Manager answered that it had not been recorded, but that the Council had approved the plat. The O�,:t.y Manager suggas4e:d that the Council hold over the petition to March 1st. He stated that action on the petition would require Acres, Inc. to furnish money in escrow to the. City. Motion by Sheridan to receive the communication from Acres, Inc. as Petition #2 -1965 and turn the petition over to the Administration for processing. Seconded by Thompson Upon a voice vote„ there being no nays, the motion carried unanimously. RRUFST FOR A PERMIT FOR THE CCVSTRUCTION OF A SIGN: The property owners, Mr. and Mrs. Mark Hasten, were present at the Council Meeting. Mr. Hasten told the Council that he wished to request permission for the construction of a temporary sign, to be visible from T.H. #47 advertising apartments for rent: on 7th Street. Mr. Hasten stated that his request for the construction of the sign to be visible from T.H. #47 was due to the fact that 7th Street is not completed at this time. Mr. Hasten will place the sign on the corner of the property at 5612 w 7th Street Northeast on steel posts extending 14 feet above the ground and five feet into the ground. • The. sign to be 4 feet high by 10 feet long, to be made of two by fours and 1/2 inch plywood. Mr, Hasten stated that his apartment buildings are not visible from 'T.H, P47 and that he felt the sign was required to enable him to advertise the location of the apartment buildings adequately. Councilman Sheridan stated t;hat he assumed it was the intent of Mr. hasten to keep the sign in place only until September or October. He stated further that construction of T: >ll.> #47 underpass v ll be completed by November 1965. Councilman Thompson asked MY% Hasten how far above the ground the sign taould extend. Mr. Hasten answered that the s:i.ga would extend 14 feet above the ground, would be red and write and', would be placed 3 feet inside the property line of the lot at 5612 m 7th treat Northeast,, Councilman Sheridan asked Mr. 'Hasten if he were willing to make and pmaeut: drawings of the sign to the Building Inspector. Mr. Hasten answered that he would do so. Motion by Sheridan to grant the request for the construction of the sign on a temporary basis until the construction of 7th Street is completed. Seconded by Kirkham;,. UpLm a voice vote,, there being no nays, the motion carried unanimously. CLAIMS Motion by Kirkham to approve the General and Public Utilities Claims #4505 through #4617. Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. • Motion by Sheridan to approve Liquor Claims #7151 through #7175. Seconded by Kirkham. Upon a voice vote, there being no nays, the motion carried unanimously. Page 14 Motion her Sheridan to approve payment of the following estimates> Bergerson- Caswell, Inc. 13120 Wayzata Boulevard Minnetonka:, Minnesota 55343 Estimate #3 (Partial) Water Improvement Project No. 34 -R (Pumping Equipment a Existing Wells 2, 3, 48 & 5,) $ 4,665.33 Randall ®Berglin and Petrowske & Ross, Inc., Joint Venture 6801 Plaza Curve Northeast Fridley, Minnesota 55432 Estimate #2 (Partial)Storm Sewer Improvement Project No. 71 and Sanitary Sewer Improvement Project No. 72 (T.H. #47, North of Mississippi Street) 114,861.17 _ 19,526.50 Comstock & Davis, Inc. Consulting Engineers 1446 County Road "J" Minneapolis, Minnesota 55432 Furnishing of resident inspection and resident supervision for the staking out of construction work. Estimate #7 - Sanitary Sewer and Water Improve - meet Project No. 67 (1964 Sanitary Sewer and Water Improvement Project) $ 15.00 Estimate #6 - Storm Sewer Improvement Project No., 68 (1964 Storm Sewer Improvement Project) $ 35.00 Estimate #4 - Storm Sewer Improvement Project No. 5B (North of T.H. #100, East of T.H. #47) $ 40.00 Estimate #3 - Sanitary Sewer and Water Improve - ment Project No. 70 (Riverview Terrace, south of Mississippi Place; Lincoln (Ashton) Street, south of Ironton Street; 5th Street, south of T.H� #100) $ 346.50 Comstock & Davis, Inc. Consulting Engineers :446 County Road "J" Minneapolis, Minnesota 55432 • • U Page 1.5. Estimate #4 ® Sanitary Sewer Improvement Project Vo,. 72 (T,H, #47, North of Mississippi Street) $ 15,00 Estimate #4 a Storm Sewer Improvement Project No,. 71 (T.H. #46, North of Mississippi Street) $ 45.00 Estimate #3 Water Improvement Project No. 34Q -2 (Pumping Installation and Pumphouse - Well #6 (600 - 63rd Avenue Northeast) $ 285.00 781.50 TOTAL $20,308,00 Seconded by Kirkham. Upon a voice vote, there being no nays, the motion carried unanimously. LICENSES: Motion by Kirkham to approve the following licenses: HEATING Hall Canopy Company 2010 - 11th Avenue South Minneapolis, Minnesota SIGN HANGING Huber Sign Company 700 W. Co. Rd. 8 St. Paul, Minnesota OTHER LICENSES: SERVICE STATION LICENSE Charles Hess by: Calvin C. Hall by: Leona C. Huber dba: Hess Mobile 6500 East River Road Fridley 21, Minnesota Paid $12.00 License Fee $3.00 per Pump RENEWAL Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. CONSTRUCTION OF 79TH AVENUE: NORTHEAST - EAST RIVER ROAD TO ASHTON (LINCOLN): The City Manager explained that construction of a Storm Lever Line is necessary to provide drainage needed for the construction of the pavement on 79th Avenue from East River Road to Ashton Street,, The City dtrgineer perferred to complete • construction of a Storm Sewer Line in area A at this time, also. A Storm Sewer Line in area B is necessary if the rest of the Storm Sewer Line is constructed or not. Construction of the Storm Sewer Line in area B would make it possible for the City to receive State Aid Funds for the construction Page 16< and reduce the special assessments to the property owners accordingly. Mayor Nee asked whethar it was possible to drain the water from the area into the diJ:ch on the east side of East River Road, The City Engineer replied that the HugineQring :staff had checked this possibility first and found that it was not feasible to drain the water to the ditch on the East side of East River Road since the ditch is of insufficieit_ depth that it would be necessary to deepen the ditch, that this project would only work temporarily, and would cost the City money The Mayor asked why the Storm Sewer Line as shown on the map was not designed to run more directly to the Creek, The 'City Engineer replied that the Storm Sewer Line followed the ditch, only because this had been designed under a preliminary study, and could probably be changed before final design„ Councilman Sheridan asked if it were possible to replace the Storm Sewer Line in area B with an open ditch. The City Engineer replied that there i..s an open ditch now in existence. The City Manager stated that part of the open ditch in area A has been filled in by the property owners. Councilman Sheridan asked if use of an open ditch would require installation of a culvert under the street. The City Engineer ansusred, "yes." The City Attorney asked it the ditch had been used for drainage over a long period of time its the past:,, and stated that if this had been done, the City might have the: .*itht to improve the ditch:, Mayor Nee asked if use of the ditch would not cause ;.00direg in the surrounding area 1he City Engineer stated that the propm ty oun-iara apparently were satisfied with the use of the ditch to this titre, The City Attorney instructed the City Engineer to find people who have lived in the area for many years in the past,; to question them concerning how la'na the ditch had been in existence., and to find the naives and addresses of these peoples so that the City Attorney could obtain statements from these is people with regard to the use of the ditch in the past:. Motion by Sheridan to table consideration of the construction of Storm Sewers at 79th Avenue Northeast - East River Road to Ashton (Lincoln) to the Regular Council Meeting of March 1, 1965, Seconded by Kirkham. Upon a voice vote, there being no nays,; the motion carried unanimously. APPOINTMENTS: PARKS AND PLAYGROUNDS SUB - COMMITTEE: Councilman Kirkham suggested that the Council appoint Tom Cochran of 1171 Lynda Drive to the Parks and Playgrounds Sub - Committee lie stated that Tom Cochran has been active in youth work for the past several years, has been active in the Junior Achievement Program, acd has been action in the Footlighters Mayor Nee asked if Tom Cochran was willing to serve on the Parks and Playgrounds Sub - Committee. Councilman Kirkham answered that he was. Motion by Kirkham to appoint Tom Cochran to the Parks and Playgrounds Sub - Committee for a term of 3 years, commencing on January 1, 1965. Seconded by Sheridan, Upon a voice vote, there being no nays, the motion carried unanimously PARKS AND PLAYGROUNDS RECREATION DIRECTOR: The City Manager stated that he and Robert J. Hughes, the Chairman of the • Parks and Playgrounds Sub - ,Committee, and Mr. Dunphy, Chairman of the Recreation Commission, had spent the past two weeks interviewing applicants for the post of Parks and Recreation Director. Nine people were interviewed for this job ha; 'l7 • and .€IC 1q l'' ?FnliTrft -t16 + ".t3i'tsei t.0 :!N {gLt"fTilk£'1SC�1�'.i.C1'1 Illy a :�� ty 321$¢�ei' <�kH a?a Z : t" s. �T711. 'Narshb-jr -n Avenu*,. =ouri,, r9s. ;nna atia.. HinnP«ota„ lx- appointed t,,arkr4 an0 tairpctc7X°< Mi Lre+wn iq a gi :adx;ato of tb(• lfriversity of mi'vq�.gr'o s .axed h :►!t c- onip1, - t4 ;d 36 hrux°:a towarcls: �,j In re-creation. srs,rk i" Fit�)wn h.a,,A €-,car as =d as a <;xxnrnkinxty Cc.ntitg* Dike *:.tor tnz° ztIe. : "i*.'y of Fiss Inge 't .40 Years, be. is married and has one child< Courteiliwn a r% 4 erj arts % `:F'ke } !fir, Broom wx;rt.r l d he. willing 't.c, N?a Coane a res tden t of the t"" r y of 3 5..' d ey Tfi(w Ci ty Managet ans(,,wx f.d that Peru 1, a rc:&Frr had agreed to t cFaas4 ,a F si�ieacr, of the C =ity of Fk; °idl)ay and we -eild prate. :t to movR. to the City no ),e s , �o him. iLlk7t :i.cr+ t+ "r' laomp °se9n to +N <.nc.ux %rir.h t;kke; re:e :cawendat ions of t he. Ci. tty Manager ., tto confirm ,r4n,-1 ordtlr° tlw appointMent of Pat fl Brown as Parks and Playgrounds Director cf the City of Fridley,, Seconded by Sheridan, Upon a vo.ic :e there be. ark, no nays t:.lie mntiort. �.'rrri.ed unanimously, BUS SRRV1C"T (',IB'LOCA.': ION OF ROU!F:l i Cniancilman Kirkham stated that he and t°hE-. City Manager had met with the represent at Ives of the TwLn Cities Rapid Transit Company and Fridley Methodist C;h"rch , The Bun Cnmpany is willing to extend transportation East, on Mississippi. Street to the Intersection of Mississippi, and Monroe Street: The Methodist Church? w!� agreed to allow the Bus Cnmpany to drive the busses Into the parking for. of the Met.hodi.st. Church, and to park to the lent: foal' the pelried of time required for the biv at. the end of the run, it �t. is snot; possible for the bus to park, in the parking, lot, here Is room on ttnn.roe, Streets for the bus to park for the • ii +nd of t; hr� run s top,; The Bus Company :asked that the City Administration send ;�.tzer tc) the Bus Company requestirgf, Hhe route change as agreed to by the - ty t:at'fici.a'ls The Bus Company needs thin letter fie order to apply for approval of the, rotite: change. with the State Railroad and Warehouse C,o+misbiono T,Lorior by Kirkhsn to direct the City Manager to request the Bus Company to change t..rip moire to that as agreed upon ;ai,t:n the Bus Company Officials and as outlined tc r...he Zouoril Seconded by Sheridan.,, Upon a voice, vote, there be.i.ngr, no nays, the motfnn carr`Le:d unanimously,,, Mot ton by Kirkham to recognize the service. to the Community by the Methodist t ttiarc.h. in providing the use of their parking lot for turn. - around and and of the lute wait f 3 the Bus Company aaad authorize the Administration to provide for ijnow removal according to the scbeduled time required for use by the Bus C.omptany,, `.iecondt?d by Sheridan,, Upon a voice vote, there being no nays,, the motion carried unanimously, CHANGE ORDER NO., I - W -34-0-. Motion by Sheridan to approve Change Order No. 1 u. W-34 -0 and authorize the Mayor and City Manager to execute same. Seconded by Thompson. Upon a voice vote.,; there being no nays, the motion carried unanimously. CIL NGE (rt Dl?,R NO.. 2 47� �� =34 2 • Aotion by Sheridan to approve Change. Order No. 2 - 14- 34-Qm2 and authorize tlw Mayor and City Manager to execute. same. Seconded by Kirkham. Upon a voice vote .here being no nays, the motion carried unanimously, P-c,e ,8, lo'! 3 �a 8,m n a prom nF )r(4 (4 e r 2 -- ',3&-SS 71 & 72 and au th or ize S - -ond U pon a tho 11AIVi-i" "Y ld �"i -'Anpg(tr t') exec!tl te �afm., Sec N�d t,y Thompson.. *"6r4ire tf,,e motiA�3,. c.4-irried urinnimoulsy, '401, 29=1965 - Aunnnnro Bms 1- cvz Pouc;s CAR,- motion by Tl►nvApp,on tc) approve Resolution No. 29-1965 and the specifications accompanylao the Seconded by Sheridan:, Urx)v a voice, vote., there being no nays, the, qu)tion carried unanimously, R&SOLUTIM NOc, 30-1965 - APPROVING Tq6 FINAL PIANS AND SPECIFICATIONS AND ORDER-ING BIDS - ST, 1965-1,� Councilman Sheridan asked whether it would be possible for the Council to delete pw,iYtlons of the Project after the Project had once been approved. The City Manager replied that the effect of deletions of portions of the Project dep,,and tipon how large a portion of the. total Project the deletions area Councilman Sheridan stated that the City did not own part of Fillmore Street which was included in the Project and did not. have all of the right-of-way on F01mare Street- lie stated further that the price of land which the present owners hnvk- paid f-�,r the. land would make It expensive for the City to obtain, the rigW by coridemination,, sltlhough.,.' the City could Possibly clear with ,tw4e pro1)v-rt,,,,s owners the right. tf,) ccn,3tructl the street within 30 days. The C:?-V.y arik--,C4, if it would be possible ir..n rJear the right-of-way matter- by Mar t7h J'... Coun ilman %wridan rinswered that he thought this would be ( lity sug -sted -4t the ccntract sr>ecifications could � _ gtv . t. h. 1- Fro..!e!ct on FtIlmore Street: might I-X-- deleted or delayed, that in his opiv Am tais l,.Tas a small prsrrt ()I the tryJ.-aj F 0 would not affect r Jec t an the rost the G 1! y ula 1 1 1 V ; tIayc;,r Npo stated ttiat Council could do the snme, for construction of pavement alot)g Aslhr,-a Street,: ne City Manrige'r, stated that paving Ashton Street might require the p(m4tiog of Ironton Street for load limits to Iftep the trucks off fronl,on = ?nd Ashton Stre;,.;ts during part. of the year and that deletion of so rg)1:14LOn of tick-,, contrrict might. rresult in the imimsition of adverse ev.;wr�se-- up-cyn the City, Motion by Viompson to adopt Resolution No, 30-1965 as corrected. Seconded by Sherid,qn, upon a voice vote, there. being no nays, the motion carried unanimously. ttFSCll:xT11K;,' 110. 31-1965 AU H OREZ TNG C OM INING OF SPECIAL ASSES SMENTS ON PARCELS 450 .AN 0 LCa' 10 AND 11, BLOCK 1, ERCO'S FIRST ADDITION-. ,lotion bl) Firkhe= to approve Resolution No.31-1965. Seconded by Sheridan. Upon VoLf.e, %ratq, there being no nays. tte motion carried unanimously. VdS kAVVFION 140, 12-1965 RELATING TO CONSTRUCTION OF A JUNIOR COLLEGE.' 17hompson asked if it would be possible for the. Council to adopt effectLng the irishes of the Council� The City Manager answered 9 tt , tZ -�d whie-.r4 ur%uld J `:E, ought tn to 73,h 0r Cc) I e, ge 0 e C t. -);,I k , t. I d h :-hr, ,iippCat1ng o des, 4a S d i I I arz�,)ered that t.eq t holes had Iven- !�.ktated f,�bat additionil In, lar4d Zo 'S elel:Ah of f' It '3 . - fo� t n q r-wl iw of the ()Nine t t!1e locations t,oialo be i,iecesq:iry 1-o tiave a plot pl-4r to ttv'!.. ton f 11a, foc; o�' before, any worthwbi t,P- e 8 -A Jx- bui ld%ngs: rn� Mayo- u I (J I't 1? f i 1', e, i o o r) t v u f: ?'tie_ e b u 1. 13 i n g s b", o Vo, 3' 965, --v Lt r�y!:, thc motion RES 0 I-V T1 07 o 13 1 - 196 5 rF'lce 1 1 cjl NG '1111 SP I " '17 1 TIC, OF CTR 'rA IN S SUP), 4?3", Motit4t by ap pr ove g,lv ov) No 33-1963, Seconded by Kirkham., tl,,�ra beir.r no thn mc-tioc (..ar-r'Ad RFSOT (iTION P170s. 34-1965 - A)t.M1()'1:'1l'ZlN0 NID V11REC'JI•G 71S SPIAM140, OF CERAIN PAR 30'.! W-LOIAN D (;ARDENS t.o adout Resolu t irw N'o 19,655., Seconded by Urkhaffl,, Up"on I b-eing no ur - mottem'. (-,IrrLed unanWoosly, RESOUIT7(V - )- 35-7965 AW,1Y)RUIN"; AND DIIR'E�-11NG DIE SPT.-Trrim, oF CERTAIN ol., U)TS �-) 3- 'BLOCK I & toils "P "R 2 gr 100 RFAX' IN LOTS E;U. 2. 3, R1, F 1 1--,EF TER-A,,',JZ, �, 1PLA1' 2 x !'S lhtx rid 1.rn Yo 3 1o!.)':.: Rsisoluth-- No `3 Y3- 6 5 , S;?�,nr.ded 6y K-i rkhara- vot no 1,,v1,!s . rlw viotior t-arried urnarlmo.!131y" RFW`F"v Rt-IRN' RESOWTIOP NO* 24-1965 P..SSED 171MRUAR.N' 1 196 5; Moflov %5, K' r!khara to table action Reafftmtng Resolkition. No, 24=1965 to the Regular (,ouncil, 'meeting of March & , I � 1965. Seconded by 'Mompson,, Upon a VOJM vote , vt*te 5etng no nays, the-, motion carried unanimously, ADJOURNMEN'r, Thp.re tw--ing Tto fi.arther business, Mayor Nee declared the Regular Council Meeting tit Fsbruary 13,, 1.965 adjuor-ne-d. Respectful I), subviittet& Rayw)nd E, Eade Sek,�retary to the Council J, 4j Ti."e of th :> C-T ty . of.!Fri-dley rJo or'dalili Rig f 6 213. au v SECT1017 I Appendix D of the. City rqde of Fridley is amended An hereinafter Indicated„ SWaOl' 2, The tract or area within the County of Anoka and. the .City of Fridley and-aletcribed as All of the West 211' of the North 368' of the Ecst Half (E-�) of the East Half (Ela-) of the Southwest C)uarter (SWk) of Selation 14, except the Nloreh 331 for street right of way, &11. located in Section 14, T-30, R-24, County of Anoka, State of Mianesota. Is hereby designated to be in the Zoned District knmqn as C-1 (local business area), SECT101', 3, That the Zoning Administrator is directed to change the official zoning map to show said • tract or area from zo-aed district R-1 (single femily dN,7e11.jj.jg) to C-1 (local business area). I 'U V 'P' PM,SED BY THE 7.1' � COUNCIL OF THE M."17 0 77331YM�Z, TIM TAY OF 19G4, ATTEST: CITY CIISRIK - Barvin C. Brunsell Public Hearing: October 199 1964 Second Reading;--- P-'1 i sl� " .� " o :- , e - • 14AYOR - WillTa—x -Y, Nee 6-) OC-0 EXCERFs'. x - BOARD of APPS IJEET r5G_- .tMMSS -SOBER 28, 1964 0 t ..� All meters present. ���1. �': ��. ��1�'l �. i•,l r'_ �'l �.` .�i!���.�.'�•'�!�,�" +.�:!.Y. •' S; �II, i.` �:+!' �!c'•�.:iR;�•L91."r�•1:�' -�ltr, •� • ' � WR'•:'; 1;, , 4 • �! :' .. ::' • . r 1i �.4 a j�i. 1 a- Mr. William Cam, jr. and his partner,. Ben Krawi.ecki were present No others were present i4ho were interested in this application. The Board discussed the proposal.,, the site plan, the layout, and the proposed structure with Mr. CaupG Notion by Burris, seconded by Gabrick, to recommend granti.nq the STaecial Use P ermit for a Nursi.na Hcmee with the stipulation that the bui ldixm be eonstxnc_..ed exactiv as shown on 'die plans considered by the Board at this hearincr. and with the building to have brick fa.ciner on three of the four sides except the rear of the build Lnq a Uporx a voice vote,, thwe being no nays, Chairman Hawrocki declared the motion carried. 0 0 21 24-1965 • ;�b g igi� k 9iffi'4_ i t IWWPIC'AIII M.T' ; -2I, 'T'qIAL PLANS VW SiTiivIFICATIONS AND rXPR �1 ST, 19650- I £ r Pi i t,?-fV _e city C�,f nci l adopted the 4 h ,e i' f jamary 1905, set, &Itei e4�,.r h.earixxg on the proposed tmpr�vements, as spec a f :,anal l,y noted Ln the Vatice ey.f Hearing i t;raebod hereto forr reference as ExjhLbir F "A"s, an t:jLC" ,, all of the property Hers whose property is liable to be rise ased with the making Paf these Imprmements (as noted In said ware g ive.ra tan N 10) days ua� tei.cea by mail and published n4ti,ce of Cho. Council ?^r ag rlirn ugfa c:ur� {'2) weekly puhl icati, of tine reQ�uired t� - ,and the held, and the property mnzers heard thereon at the hearing,, as r „rted, in said i tice , v4mr,, TIVREFORE, BE IT RESOEVED, By the Council of the City of Fridley, Ar:uka County,, Minneactaq as fall *ws s l , That the following improvements proposed by Council. Resolution : 0 13-1965 are hereby ordered to he effected and completed as soon as reasonably possible, to-wit f a) The improvements as rued under the Construction Item A in the Notice cf Hearing (in Exhibit "All) for the following streets T'hirtyfoot (30 "1 Pavement Brookview Dr, .t 68th Ave. so. to Existing Blacktop 59th A.ve: � � 4th St to 7th Sit 60t°.h Ave,,; University Ave. to 4th St. Riverview Terr. 0 71st Wary to North End of Riverwood Mir 75tH Ave 5th Sty ter, Lyric Lane Palk Sty Haclananu Ave, to Lynde Drive 54th Ave. 5th St. to 7th St. Thirty -six foot (30) Pavement 76th Ave.: Central Ave. to Arthur St. Ulysses St.: 76th Ave. to Bacon Stn Bacon St..- Osborne Road to 76th Ave. Fireside Drives Central Ave. to Hayes St. Hayes St,a 75th Ave. to Fireside Drive Lakeside Roads Onondaga to 75th Ave. McKinley St..z Onondaga to 75th Ave„ Pillmore St,.., South Edge of I.ynrdale Bldrs. 6th Add. to Regis Lane Regis Lane-. Pillm®re St. to West Edge of Parkview Oaks 71st Way.- East River Road to Riverview Terrace Riverview 'Terrace,; 63k Wary tae 'Hi„ssissippi glace • 64th Ave.?, University Ave. to 5th St. 59th Ave.-. 7th St. to Jefferson St. 2 -1965 4 Page 2 58th Ave.,-,, Q11einc-1 St tx, Hadiann .Silt,, Hadig= SL, 1,301'mmp. Place to 58th Amy.. Ti - Llr�'ntoon St, ?us( Edget i�?f tler,;,all AdditVron ua Pailgcad 'tracks Aah tan Ave., 1kx?ntcqn 79th Way Tliat tbe w*Tk above may be consolidated with other areas 48 one improvemezt. 2� The work to be performad under this project may be performed Linder ,one or more contracts as may be deemed advisable upon receipt of bids. 1, lx�e City Engineer is hereby designated as the Engineer for this improvement. He shall prepare final plans and specifi- cA�tions for the making ot such improvement. &DO'151= BY TME COUNCIL OF THE CXTY OF FREMW T CIS _LstD&Y oPlebruarIlL 1965. • ATTEST-. CM, CLERK - Marvin C. Brunsell • Mi-()R--- WillLm J. Nee • OFFICIAL NOTICE CITY OF FRIDIM PUBLIC HEARING B$FORE THE CITY COUNCIL TO WHOM IT MAY CONUN: Notice is hereby given that there will be a public hearing of the City Council of the City of Fridley in the City Hall at 6431 University Avenue N.E., on February 1, 1965 in the Council Chamber at 8 :00 P.Mo, for the purpose of: Consideration of the final plat (P.S. #62 -10) Commerce Park. Mike Hafnerp the same being Lot 4, Auditoros Subdivision No. 77. all of the Northwest Quarter (NW -k) of the Northwest quarter (11Wk) of Section 11. lying South of the centerline of Osborne Rrad and West of State Highway No. 47 (University Avenue), also, all of the Southwest Quarter (SWk) of the Northwest Quarter (NW'k) of Section 11, lying West of State Highway No. 47& all lying in the North Half (A) of Sections 10 and 11;, T ®30f, R -24D Anoka County, State of Minnesota. Anyone desiring to be heard with reference to the above matter will be heard at this meeting. Publish: January 20, 1965 January 27. 1965 n LJ WILLIAM Jo NEE Mayor . BOARD OF APPEALS MEETING - FEBRUARY 24, 1965 The meeting Was called to order by Chairman Nawrocki at 7 :35 P.M, Members Present: Nawrocki, Fitzpatrick, Gabrick, Saunders Member Absent: Goodrich PUBLIC HEARING ON A REQUEST FOR A SPECIAL USE PERMIT BLOCK C� �CGTO ITWI There was no one present in favor of the request for a special use permit. Mrs. David Carlson, 1395 Onondaga Street Northeast, and Mrs. Lorraine Malich, 1425 Onondaga Street, Were present, and stated that they objected to putting double bungalows in that area. Motion by Fitzpatrick, seconded by Saunders, to continue this hearing to Wednesday, March 24, 1965 at 7:30 P.M., and that Mr. Gunderson be notified that he must present a plot plan of the two lots showing the locations of the proposed double bungalows, and also that he must be present at the meeting. Upon a voice vote, there being no nays, • Chairman Nawrocki delcared the motion carried. ADJOURNMENT: There being no further business, Chairman Nawrocki delcared the meeting adjourned at 8:10 P,M, Respectfully submitted: Earl P. Wagner Secretary to the Board C� i � A R O D N E MINNEAPOL:f HOME BUILDERS ASSN. • . • . . • . • • . • . • • • • • • • • • • • • • • • CUSTOM PSSs"tIAT10N.f" • w 0 le G G I L L AA AN, INS. HOME BUILDER ............. G FEBRUARY 16, 1965 h "�r "��N TED ST PEES CITY OF FR,r DLEY 6431 UNZvERSITY AvE. N.Z. FAI DLE Y 21, J (ZNNE S 0 TA ATTENTION; YR. WAGNER., CITY X.ANAGER DEAR NR. WAGNEA: MINNEAPOLIS 18, MINN. RODNEY BILLVAAV, INC. HEREBY PETITIONS THE CITY OF FRIDLEY FOR PERJI[ISSION TO START CO.'VSTRUCTION ON LOT 11, BLOCK 4, INNSBRUCK 5TH ADDITION, WHICH IS ADJACENT TO LOTS 1, 2, AND 3 OF BLOCK 5, INNSBRUCK 2ND ADDITION. LOT 4, BLOCK 11 IS IJV THE PROCESS OF BEING REGISTERED AND THE INSTALLATION OF THE SEWER AND WATER UTILITIES ARE BEING CONSIDERED BY THE CITY OF FRIDLEY. BY ALLOWING US TO COJ(MZNCE WORK ON THIS PARTICULAR LOT, YOU WILL BE OF GREAT HELP DUE TO THE EARLY POSSESSION DAVE .OF THE HONE. HOWEvER, WE FEEL THZ ' SEWER AND WATER WILL BE INSTALLED BEFORE THE COMPLT TION OF THE BUILDING* VERY TRULY YOURS,' RODNEY BILLMAX .. INC. JOHN BOGucKx JB/Gm ATTENTION OF: TO Mr. Earl P. Wagner, City Manager SUBJECT BUILDING PERMIT FOR NEW HOSPITAL DATE February 19,,1965 550 Osborne Road N. E., Fridley 32, Minnesota A member of the N.S.H.D. made a request of this office that the building permit fee be either eliminated or appreciably cut as the hospital is a district project the same as a school. The cost of this permit as per our present fee ordinance would be $1,275.00. SIGNATURE ALLEN G. JENSEN, Building Inspector �PL Y: DATE SIGNATURE REPLIEWS, COPY — RETAIN FOR YOUR FILES ATTENTION OF: r __ ___� 2 (S TO _ _ Mr . Earl P. Wagner,_ _City Manager_ _ City of Fridley SUBJECT BUILDING PERMIT - PHILLIPS 1166" SERVICE STATION DATE February 24, 1965 This is a request by the Phillips 1166" Company for a gas station to be located at 5755 University Avenue N. E. (Lots 1, 2 and 3. Block 3, City View AdditionZwhich is to be acted u on by the City Council as per Section 13.02, City Code of Fridley. ALLEN G. JENSEN, Build I 3 �J 1 2A. 9 >�b3 a I? j fj Yll A4 — �f 1 � 111j«<1jjj i' - 1Y a 1tt T i ;, AVE % -- lL leg y y h J) F 1 - 1lz ' ; S �� � ' to f <�•'.-- �-- +'"'k•� � i 1 I. x ' cr Z160 'k It AR ' tr.._ � Q � �/1 �� ' .ems'+' S��'9• ��2 � ;� � � • t , I v a 1 i 1 f l J d - J ti 3,17 't t `� n - 33 a h 6 s' i .... -.� i......_......,. .+ .. mac. s..:::,�.- . :.= _. ._; • - ; - . T ti_ J, TH LACE 177 0112 :3 ms — r 57 . AVE. M_1 F . L—j E C L A Z U S 0 0 General and Public Utilities 461S tbtaqh 4724 Liquor 7176 tbrough 7240 130 0 . BSTnUMS TO W APPROVRD BY TM C=r COTMCIL - MARCH 1, 1965 0 S. C. sailer & Associates Architects 1750 Heenepin Avenue Mixsseapolia, Minnesota 55403 Professional. services Rendered - Pridley Civie Cement $ 60699.19 Anoka County Department of HiShways Anoka, Mi.mnesota S.A.F. 02-635-03 C.S.A.H. 35 TWovement Project City Project - ST. 1963 -2 (Concrete Curb and Outtdir Old Central) $ 40995.10 TOM $11,694.39 13'2 S. C. SMILEY & ASSOCIATES 1 " 'MTItEA. 1. C SUITE12 . 1750 HENNEPIN AVENUE MINNEAPOLIS, MINNESOTA 55403 FE 8-6757 STATEMENT City of Fridley Fridley City Hall Fridley, Minnesota Attn: Earl Wagner 15 February 1965 Professional Services Rendered: Fridley Civic Center Original preliminary plans and studies'to remodel the old building prepared for the University and 64th site work continued until December 1, 1960. As per memo of 23 May 1961, University and 64th site was abandoned and new site at Mississippi and 7th Street was selected. - An entire new program was prepared and totally new plans and studies completed for this site. As per memo of 23 July 1962; the plans for the Mississippi and 7th Street site were abandoned and architects were instructed to start anew and plan a new Center on the University and 64th site. Work also started with the Citizens Committee. Total fees for this work .....................$ 2,300.71 On 11 October 1963 separate work was undertaken on the Fire Station building and handled independently of the Civic Center planning. A 1% credit for previous preliminary work on the Center was given toward the Station, amounting to $580.15..... (580.15) Also, separate work at this time was done on refacing of the old City Hall Building. 4 2q Page #2 - Fridley Civic Center Statement - 2/15/65 Balance forward . ..............................$ 1,720.56 Up to September 1964 a model was con- structed on separate arrangement for use in publicity toward promotion of public interest in the bond program. Upon passing of the Bond issue in September 1964, plans again were put to work to proceed with the $500,000.00 building program. Final preliminaries were completed and approved on February 4, 1965. Total time since the September billing for construction of the model included programming, preparation of new plan studies, conferences and review with department personnel and department heads; and revision and restudies, ex- terior development,and cost analysis.* ........ 0 7,569.00 Blueprinting and reproduction ................ 32.61 Total preliminary fees through approval of drawings for the University and 64th Avenue site work only based on time expended ....... ..............................$ 9,322.17 Since general construction is estimated at $450,000.00 and architects fees to this point are not to be in excess of 2% of the construction amount, the fee should not exceed $9,000.00 Then using the percentage figure as the lower cost to Fridley, ... 9,000000 And crediting payments of October 17, 1962 - $ 746.91 March 22, 1963 - 1,553.80 2,300.71 Balance now due through approval of preliminary drawings. $ 6,699.29 From this point forward, fees will be ' on the percentage basis only. /VS L� 1 L J ANOKA COUNTY DEPARTMENT OF HIGHWAYS ANOKA, MINNESOTA E. J. LUNDHEIM, Highway Engineer OFFICE PHONE MACHINE SHOP HA 1 -4765 January l4, 1965 HA 1 -4766 Mr. Earl P. Wagner Manager City of Fridley City Hall 6431 University AVE. HE. Fridley 21, Minn. Res S.A.P. 02- 635-03 C.S.A.H. 35 Improvement Project. Dear Sir: In accordance with the Cooperative agreement between the City of Fridley and the County of Anoka regarding the above mentioned project, here following is the final quantity of concrete curb & gutter with extensions used to arrive at the city portion of said project. 2531.501 Concrete curb & gutter 5258'At $1.90 - $9,990.20 City share 50% - $4,995.10 Will you please consider this a clam and proper voucher against the City of Fridley? 4-f Yours very truly elm, P.F. County Engineer C 34 LIST OF CORMCTORS' LICENSES TO BE APPROVED BY COUNCIL MARCH 1, 1965 GEMMAL Wayzata Concrete, Inc. 6104 Zenith Avenue South Minneapolis, Minnesota by: Earl M. Nelson NEW HEATING Midland Manufacturing b Htg. Co. 6442 Penn Avenue South Richfield, Minnesota by; Walter Wehmeyer NEW PLUMBING Healy Plumbing & Heating Co. 278 West Kellogg Boulevard St. Paul, Minnesota 55102 by: John A. Healy III NEW • Axel Newman Plumbing Company 1608 Como Avenue St. Paul, Minnesota by; Axel Newman RENEWAL Northtown Plumbing Company 176 Riversedge Way N. E. Fridley, Minnesota by: Thomas W. Veit NEW • - - w - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - OTHER LICENSES: CIGARETTE LICENSE John A. Rieck & James M. Trupe 11018 Olive St. N. W. Minneapolis 33, Minnesota 25 dba; Fridley Food Market 8154 E. River Road Fridley 32, Minnesota- $12.00 Fee Paid RETAIL "OFF SALE" John A. Rieck & James M. Trupe dba: Fridley Food Market 11018 Olive St. N.W. 8154 E. River Road Minneapolis 33, Minnesota Fridley 32, Minnesota - $5.00 Fee Paid • PETITION FOR WATER, SEWER LATERALS AND STREET SURFACING FRIDLEY, MINNESOTA . _ February ;23 , 19 65_ To the City Council of Fridley, Minnesota: We, the undersigned, constituting more than fifty -one per cent (51 %) of the property owners in number and in interest, in the following streets: Hickory Drive Street, from 69th to Hickory Circle Street, from. to Street, from to who will benefit by the proposed improvement, hereby petition that the following im- provements be made. i 1• 36 �n,u A width of street 2. Street with concrete curb and gutter / Z Zi aa L-r Ig t 1 'L s, L "T' 1 G Q 6917 ash I hereby certify that I have checked the above petitioners, and they do constitute more than fifty -one per cent (51 %) of the owners in the area affected. �_�o 3G) '37 SOLUTrON N0. 30 -1965 • A RESO:D.1DfION OWING n0R0M=T,, APPROVAL OF ,C.W.IirSg AND ,."RING AID?' 'ISEMW FOR BIDS: STRM MPROVEMT PROJECT ST. 1965-1 WHEREAS, the Resolution No. 13 -1965 adopted by the City Council on the 4th day of January, 1965, set the date for hearing ou the proposed improvements® as specifically noted in the Notice of Hearing attached hereto for reference as SIT "A ". and WHEREAS, all property owners whose property is liable to be assessed with the making of the improvements (as noted in said notice) were given ten (10) days notice by mail. and published notice of the Council hearing through two (2) weekly publications of the required noticeb and the hearing was held and the property owners heard thereon at the hearing, as noted in said notice. NOW, T°HE30=9 BE IT RESOLVEDA by the Council of the City of Fridley, Minnesota, as follows: 1. That the following improvements heretofore proposed by Council Resolution Noe 13.1965 are hereby ordered to be effected and completed as soon as reasonably possible,, to -wits a) The improvements as noted under the Construction Item A in the Notice of Searing (in Exhibit 'V) for the following streets • Thirty foot (300) Pavement Brookview Dr.: 68th Ave. South to Existing Blacktop 59th Ave.: 4th St. to 7th St. 60th Ave.: University Ave. to 4th St. Riverview Terr.: 71st Way to North End of Riverwood Manor 75th Ave.: 5th St. to Lyric Lane Polk St.: Hackmann Ave. to Lynda Drive 54th Ave.: 5th St. to 7th St. Thirty -six foot (3361) Pavement 76th Ave.: Central Ave. to Arthur St. Ulysses St.: 76th Ave. to Bacon St. Bacon St.: Osborne Road to 76th Ave. Fireside Drives Central Ave. to Hayes St. Hayes St.: 75th Ave. to Firesida Dative Lakeside Roads Onondaga to 75th Ave. McKinley St.-, Onondaga to 75th Ave. Fillmore Sts South Edge of Lyndale Bldrs. 6th Add. to Regis Lane Regis Lanes Fillmore St. to West Edge of Parkview Oaks 71st Ways Fast River Road to Riverview Terrace Riverview Terrace: 6Vk Way to Mississippi Place •59th Ave.: 7th St. to Jefferson St. C� 0 V 30 "1965 �__. ..�.,.. _...._ Marne St. , 580-t Ave, V,, 59th Ave„ S$, th Aver ° Qxtinc.7 St.. t o Madison St. Madl i.ic . St _ el,ene pi. ac � to 58th That the Fork involved in said imprcrements as listed above shall hereafter be designated as STRUT JMPROVM9 T PROJECT ST. 1965 -1 20 The plans and specifications prepared by the City Engineer for such improve is and each of them,, pursuant to the Council resolutions heretofore adopted,, a copy of which plans and specifications are hereto ,attached and made a part hereof, are hereby approved and shall be filed with the City Clerk. 3. The work to be performed under STRUT UIPRO EHM PROJECT ST. 1965 -1 shall be performed under one contract. The City Manager shall accordingly prepare and cause to be inserted in the official newspaper advertisements for bids upon the malting of such improvements under such approved plans and speciftcatic'ns� The advertisement shall be published for three (3) weeps (at least 21 days), and shall specify the work to be done and will state that bids ta1,11. be opened and considered at 1200 o'clock (noon), on the 15th day of Marc^ha 1965 in the Council Chambers cif the (pity Hall, and that no bids will be c4usidered unless sealed and filed with the Cite Clerk, and accompanied by a cash depcsit�, bid 'fond.,, or certified shack payable to the City for five percent ( Y.) of the a unt of such bid, That the advertisement for bids for STRFM DWROM MM PROJECT ST. 1965 -'_ shall be substantially in form as that nested in Exhibit "B" attached hereto for 'reference and made st part. hereof. ADOPTED BY THE COUNC31 OP' :FRIIBM 'iMS 15th DAY OF February 2 1965, a ATT&ST t CITY CLM - Marvin Ca Brunsell MAYOR - William J. Use i Page -3 The motion few the adoptic,,Ta of the foregoing Resolution was duly seconded by Councilman _» and upon vote being taken therennf, the fallowing voted in favor thereof use Kirkham Sheridan Thompson and the folliwing members voted against the saws None W€IRNBUPON SAID RESOLUTION WAS DECLARED AND DULY PASSED AND ADOPTED. L1 w EXCZRPTS OF MMMES - FONERAL ROME - 6671 BROOKV33W DRIVE NORTBSAST, FRIDLEy, MINNESOTA - WALLACE F. MILLER. t r ;:L� • .!sue_ � • - ;ac -� � .:. • • ' lie ILegEing on a RgMst for a1 Us® Permit to Construct a ZMSEM Ham on Idot 2 1 rookview Second Addition Anoka ount to sgM 12eiBg 66 l rod iew ive east idl e o a Ra Section 45.19 Cit Code of Fridl sota 1963 J&eMeat allace F llgM 831 - 40th venu® theast nnea- p.oli�M3nnesota 55421: Present was Mr. Johnson from 6600 Brookview Drive, and representing Mr. Miller was Loren Glitzmaier. The Board discussed this application with Mr. Glitzmaier and it was pointed out that the location drawings for the funeral hums on the certificates of survey were incorrect so it was difficult to determine just exactly what Mr. Miller intended to do with the property, and also, that the Building Inspector had reported that it appeared that the required setbacks could not be provided, although it had been difficult to make this determination since the drawings appeared incorrect. Per. Glitzmaier advised that he would cnntact SFr. miller as soon as he returns to the City, and would provide the Building Inspection Department with proper certifi- cates of survey, and that if the setback requirements can' not be met, Mr. biller probably would apply for variances to said setback require- ments. Notion by Gabrick, seconded by Goodrich, to continue the public hearing on this matter to the meeting of October 21, 1964 at 7:30 o' clock P.Ho Upon a voice vote, there being no nays, Chairman Nawroeki declared the motion carried. DIMME.S F BOW of P - ER 21 1964- JQCT Chairman Nawrocki an no official business hearing on a request home by Wallace F. M. tion (6671 Brookview November 18, 1964 at pounced that since the Board did not have a quorum, could be conducted, and therefore., the public for a Special Use Permit to construct a funeral filler for Lot 2, Block 1, Brookview Second Addi- Drive Northeast) would be continued to Wednesday, 7:30 P.M. No Council action on these two meetings other than to receive and file minutes on October 19, 1964 and November 2, 1964 Council meetings. al EXCERPTS OF JWFJiES - FUNERAL HC - 6671 BRO0KV nIW DRIVE NORTHEAST, FRIDLEY,, Mn=S(:TA - WALLACE F,, MILLER (Continued) i S OF AMR OF APP - N 18 964 s !godII of lZicIl-ey, KA =-eagta 1963, IX from sect&2La 11giXgM o 45.21§. Rear filg&i2n Yard 1 to 2MM&t Rarkog 45 t ode o€ FrJdJMX,, Ja UAde d sota 1963 waiver o rear Xar d dep&hggguiremen& of 30 feet to 12 feet 8 inches on 1dot 2 Rock 1 Brookview Second ddition Anoka Count sots same being 6671 Brookview Drive Northeast, Fridley,4 „Minn esota: Mr. Miller was present, and also, Mr. LeRoy Talbot, the owner of the property for the proposed funeral home, and Mr., Raymond Gerrety, owner of the property immediately adjacent at 6679 Brookview Drive Northeast„ Mr. Miller stated that he would maintain a hedge or a redwood fence between this property and the Gerrety property. Mr.. Gerrety stated that he was not opposed to a funeral home, but that it appeared in this plan that the parking lot would be under his bedroom window and that he did not like that. Motion by Burris, seconded by Goodrich, to recommend grunting the off - street parking variance stipulating that the structure be a new colonial style structure substantially the same as they picture of such a structure that Mr. Miller submitted • to the Board. Upon a voice vote, there being no nays, Chairman Nawrocki declared the motion carried MM-MRS- OF C90 CIL W&TING - DECR 7 1964: The City Manager read the reconowadation of the Board of Appeals to the City Council granting the off - street parking variance stipulating that the structure be a new colonial style structure substantially the same as the picture of such a structure. Mr. Wallace P. Miller, petitioner, was present and explained the parking area and that they had agreed with Mr. Gerrety, property adjacent,, they would work according to the original plans submitted. Motion by Sheridan to concur with the recommendation of the Board of Appeals and grant the request for a variance from section 450216, City Code of Fridley, Minnesota 1963, by waiver of parking require - ment (rear yard only) to permit parking in side yard, and a variance from Section 450254 City Code of Fridley, Minnesota 1963,, by waiver of rear yard depth requirement from 30 feet to 12 feet 8 inches on Lot 2, Block 1, Brookview Second Addition, Anoka County, Minnesota, • same being 6671 Brookview Drive Northeast, Fridley,, Minnesota (request by Wallace F. Miller, 831 -40th Avenue Northeast, Colunbia Heights, Minnesota). Seconded by Kirkham. Upon a voice,, there being no nays, the motion carried unanimously. _W_ . COMSTOCK & DAVIS, INC,, Consulting Engineers 1446 County Road "J" •Minneapolis, Minnesota 55432 February 15, 1965 CHANGE ORDER NUMBER ONE SANITARY SEWER AND WATER IMPROVEMENT PROJECT No. 67 - 68 FRIDLEY, MINNESOTA Hurley Construction Co. 49 Signal Hills St. Paul. 18, Minnesota Gentlemen: You are hereby ordered, authorized and directed to construe.; certain watermain appurtenances at the following locationF: ITEM 1: GUNDERSON APTS, - FIRESIDE DRIVE • The foI 1 2 1 28 22 1 lowing materials shall be furnished and installed: 3/4" x 1" core. cock 1" x 1" carp. cock 2" three -way "Y" branch Lin. Ft. 2" copper pipe Lin. Ft. l" copper pipe 2" curb stop and box for the total Lump Sum of ...............,.00eaoa.o$ 175t,82 ITEM 2: NORTHEAST MOBILE HOMES - 7501 HIGIiWAY #65 N.E. The fc.. 'inr materials shall be furnished and installed: 1 2" Corp. cock 1 2" curb stop and box 20 Lin. Ft. 2" copper service 1 Saddle for 8" line for the total Lump Sum of ........................ 141.54 I WOODY LANE The following materials shall be furnished: E SAN,, SEWER & WATER IMPR. PROJ. NO. 67 - 68 CHANGE ORDER NUMBER ONE rage 2 WOODY LANE (Continued): 87 8" catch basin blocks 367 Tons Class 5 for backfill for the total Lump Sum of....,......a.......$ 701.93 Submitted and approved by Comstock & Davis, Inc. on thin day of,pe , 1965 C014STOCK & DAVIS, INC. or By ARIe'- �44 40'eyl -- -- — E. oms oc , P. Eft Approved this day of 1965 by the Hurley Cons ruction Co. HURLEY CONSTRUCTION CO. By TIM; Approved and accepted this day of , 1965 by the City of Fridley—,-RTF-nesota. CITY OF FRIDLEY By am gee mayor By Earr P. VagneF, y Manager r APPOINTMENTS FOR CONSSNT AND APPROVAL BY THE CITY COUNCIL - MARCH 1, 1965 _ ".ii _ Deanna Frizelle Accounting $285.00 Darlene 5701 Central Avenue N.E. Clerk per Jorgensen Fridley, Minnesota 55421 Bookkeeping Month Department Carol Johnson special $285.00 Jacqueline 545 - 54th Avenue N.E. Assessment per Purcell Fridley, Minnesota 55421 Clerk Month 4-1 RESOLUTION NO. • A RESOLUTION IMPOSING LOAD LIMITS ON PUBLIC STREETS AND HIGHWAYS IN THE CITY OF FRIDLEY BE IT RESOLVED by the Council of the City of Fridley, as follows: 1. That pursuant to Chapter 72, City Code of Fridley, Minnesota, 1963 that com mucing on the 15th day of March,1965, and continuing until the 13th day of May, 1965, unless sooner terminated or thereafter continued' no vehicle shall be driven or operated upon any street or public highway in the City under jurisdiction of the City where the weight of such vehicle exceeds: 4 Ton Per Axle 2. The above restriction shall not apply With respect to the following named streets or public highways, to -wit: a. Beginning at T.H. #100 and Horizon Drive,, thence West on Service Road to Main Street b. West More Lake Drive from 59th Avenue to Carol Drive c. 61st Avenue N.E. from 7th Street to West Moore Lake Drive d, 7th Street N.B. from 53rd Avenue to Mississippi Street • e. 57th Avenue from Hwy. #47 to 7th Street and the weight limit with respect to such streets and highway ia: 9 Ton Per Axle g. Hathaway Lane beginning at Central Avenue, thence Fast on Hathaway Lane to Regis Drive. and the weight limit with respect to such street is: 1.5 Ton Per Axle 3. Notice of these restrictions shall be published and posted with respect to each of such streets and highways and when so published and posted, the restrictions shall be in full force and effect; all as provided in accordance with Minnesota Statutes Sec. 169.87 and the provisions thereof, under Chapter 729 City Code of Fridley, Minnesota 1963. 4. A vehicle in excess of such limits may be operated or driven upon a street or public highway in the City without violation of law when the same is done under Special Permit thereof issued in accordance with the • provisions of Minnesota Statutes Sec. 169.86 which are adopted and made a part hereof by reference the same as if fully incorporated herein. E Resolution No. Lead ]Limits on Public Streets 5. That school bus operators are given special permit to proceed with normal operation on their regularly established routes and at regularly established hours, said permits to be issued by the City Manager. PASSED AND ADOPTBD BY THE CITY COUNCIL OF THE CITY OF FBIMM THIS DAY M _....., , 1965. CITY CLERK a Malvin C. Brunsell MAYOR • William J. Nee 16 -17 RESOLUTION $0, A RESOLUTION RELATING TO ALLOCATICIN OF STATE GAS TAX FUNDS ON BASIS OF SPECIAL PEDCRAL CENSUS WBSRBAS, present state Statutes require the use of ten year population census figures in determining the allocation of State Gas Tax Funds for any municipality, and WHEREAS, the City of Fridley has had an increase in population of approximately 75% over the 1960 census figures, and WHEREAS& the City of Fridley is having a 1965 Special Federal Census and has paid the costs of same, and WHEREAS, the naffed for construction of additional city streets with State Gas Tax Funds is great and it is unreasonable and uneconomic to postpone the construction of such streets, NOW, THSREFORS, BE IT RRSOLVED, by the City Council Of the City of Fridley meeting in regular session on the lst day of March, 1965 as follows: • 1. That the present Minnesota State Legislature be urged to awend the existing State Statutes to provide for the use of the latest federal population census figures from either a general census or special census in determining the allo- cmtions to a municipality of State Gas Tax Funds. 1] 2. That copies of this resolution be forwarded forthwith to state Representatives Connie Burchett and John Nordin, Senator Vernon S. Hoium, and to the Honorable Karl Rolvaag . PASSED ADS ADOPTED BY TAE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF , 1965. ATTESTS Marvin C. Brunsell, CITY CLERK William J. Nee, MAYOR i u RESOLUTION NO. 1965 A RESOLUTION AUTHORIZING AND DIRECTING THE COYLBI14ING OF SPECIAL ASSESSMENTS ON LOT 3, BLOCK 15 AND LOT 4 (EX. S. 109, BLOCK 15, PLYMOUTH ADDITION. VMEREAS, certain special assessments have been levied with respect to certain land and said land has subsequently been combined. NOIti, THEREFORE BE IT RESOLVED, as follows: That the assessment levied against the following described parcels., to -wit: Lot 3, Block 15 and Lot 4 (Ex. S. 109), Block 15, Plymouth Addition, may and shall be combined as follows: Or ,gina1 Parcels Lot 3, B1k. 15, Plymouth Lot 4,(Ex.S.109) Blk 15, Plymouth Division of Parcel Approved Lot 3 and Lot 4 (Ex. 5.109 thereof)., ffilc 15, Plymouth Fund Reg. S. A. Fund Reg. S. A. Fund Farad Reg. S. A. Fund Original Amount $ 328.25 246.19 $ 574044 Original Amount $ 574.44 $ 574.44 ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF 19650 ATTEST: C - Marvin C. Brunsell MAYOR v William J. Nee -18 • n U • 49 PLANNING COMMISSION MEETING MINUTES - FEBRUARY 25, 1965 The meeting was called to order by Chairman Kravik at 7:40 P.M. ROLL CALL: Members Present: Kravik, Bergman, Hughes, Johanson Member Absent: Bandel SLIDE PRESENTATION: The Planning Commission was shown a Slide Presentation entitled, "New Concepts of Land Subdivision," whic"_: the Chairman had seen at a meeting last year and thought might be of interest to the commission. DISCUSSION OF BILLBORAD LEGISLATION: Mrs. Schreiner and Mrs, Mullin from the League of Women Voters were present and discussed with the commission the League's recommendation. that the City provide sign and billboard regulations. The extent to which this regulation should go was discussed. Mr. Hughes stated that he felt the Legislation should permit local businessmen to have a sign advertising their business, that was not necessarily on the site of their business, but not more than one quarter of a mile away, and that the Legislation should . not attempt to regulate the content or the type of advertising material to be placed on the sign, and that a standard billboard size sign be permitted. Mr Bergman stated that he was definitely interested in seeing that some provisions to require proper maintenance of the signs be in such an ordinance. MOTION by Hughes, seconded by Bergman that the commission request the City Attorney to draft a suggested billboard and sign ordinance, and that the City Attorney also advise the commission relative to regulation of signs and billboards, and that there be special reference in the ordinance to maintenance and upkeep of the signs, and the prevention of unsightliness. Upon a voice vote, there being no nays, Chairman Kravik declared the motion carried. Mr. Hughes stated that he would like to see a summary by the City Attorney of the present regulations of signs as found in the City Code and any other Codes applicable thereto, the summary to indicate the extent to which these present regulations could be applied to the sign and billboard' situation in Fridley. SLIDE PRESENTATION: The City Manager advised the Planning Commission that he had invited Mayor Nee to the meeting to present the Mayor's Slide presentation on the need for planning in Fridley and the why's and wherefore's of the City's decision to engage a Planning Consultant, the Slide Presentation the one that the Mayor had presented to the Chamber of Commerce last week. Mayor Nee then showed the slides to the commission and the commission then discussed not only the Slide Presentation but the work the Planning Consultant would do and the value to the City of the result of the Consultant's work. PLANNING COMMISSION MEETING MINUTES - FEBRUARY 25, 1965 Page 2 .ADJOURIOWT: There being no further business, Chairman Kravik declared the "eting adjourned at 10:28 P.M. Respectfully submitted: 4'�eAp le. Earl P. Wagner Acting Secretary to the Commission 0 50 0 r1 LJ 51 FROM LAYNE IaV CJ SM4r'.7a ri cri 6S.'.S0TA c®• 3147 CALIFORNIA ST. N. E. • MINNEAPOLIS, MINN. 55418 • 781 -9553 AFFILIATES • LAYNE 8 BOWLER, INC. • GENERAL FILTER COMPANY February 25, 1965 Honorable Mayor and Council City of Fridley, Minnesota Gentlemen: Re: Project W- 34 -Q -2 As per our contract #W- 34 -Q -2 with the City of Fridley, it is stated that "The Contractor shall not assign this Contract or sublet it as a whole without the written consent of the Owner, nor shall the Contractor assign any money due or to become due him hereunder without the previous written consent of the Ow ne r. " We would appreciate your written consent to assign the monies due under this contract to the Northwestern National Bank of Minneapolis. Thank you for taking care of the above. Very truly yours, 1 LAYNE -MINNESO A COMPANY Verne Luther Vice President VL:lrh rAS£k WEALS •PUMPS • WATER TREATMENT yLU //e WORLD'S LARGEST WATER DEVELOPERS N O R T H E R N STATES P OWE R COMPANY MINNEAPOLIS, MINNESOTA 55402 February 18, 1965 Mr. Earl P. Wagner, Manager City of Fridley 6+31 University Avenue N.E. Minneapolis 21, Minnesota Dear Sir: 5 - 61000 Lumen Overhead Lamps Installed 2/2/65 On Hathaway Lane East of Regis Drive Hathaway Lane bet. Hackmann Ave. & Regis Lane - 2 lights Lynde Drive & Polk Street Lynde Drive & Filimore 7 - 6,000 Lumen Overhead Lamps Installed 2/3/65 64th Ave. N.E. bet. Old Central Ave. & Arthur St. Channel Rd. North of 68th Ave. N.E. at Cul -De -Sac Channel Rd. bet. Pierce St. & Channel Lane Channel Rd. and Pierce St. N.E. Lucia St. bet. Mississippi St. and Cul -De -Sac Lucia St. No. of Mississippi St. at Cul -De -Sac Oakley St. No. of Mississippi St. at Cul -De -Sac LEJM JER/PMCA:jmh • Yours very truly, NORTHERN STATES POWER COMPANY L. E. J. Mabbott, Sales Manager ' z" `%%��. J. E. Rudolph, Supervisor Municipal Services 0 • RESOLUTION NO. 39 -1965 BE IT RESCINED that the (Village) (City) enter into as agreement vrith the State of Minnesota, Department of Highways for the following purposes, to -Trit; To install a traffic control signal on Trunk Highway No. 65• at its intersection with C.S.A.H. No. 35 (Central Avenue) in accordance with the terms and conditions set forth and contained in Agreement No. 544329 a copy of which was before the Council. Mayor and City Manager BE IT FURTHER RESOLVED that the they heroby are authorized to execute suoh agreements and thereby assume for and on behalf of the City all of the contractual obligations contained therein. CER T IF ICj1T IC's State of .111.nnesota County of Anoka M y— .,reY) or (City) Fridley I hereby certify that the foregoinj Resolution is a true and correot of resolution nrecented to and adopted by the Cox. ;cil of the (VAAZ" (City) of Fridley at a duly authoriz6d neeting thereof held on the 1st day of ar 19 65 , as shown by the minutes oi' said need.:{, in my poseessio,:. (Seal) (Kkg (City) Clerk 521 51 L -. I� — • A RESOLUTION SORKING STATE IRGISLATION TO ENABLE A PRIVATE ON -SAIB OF INTODXICATING LIQUOR WITHIN A XMICIPAL LIMITS BY RETAINING THE RIGHT FOR THB XMICIPAL OPERATION OF OFF -SAID CATING LIQUOR WABRBAs# various municipalities in the State of Minnesota including the City of Fridley of Anoka County# Minnesota are engaged in the munici- pal operation of On -sale and off -sale of intoxicating 13quors# and WHBRBAS# the business counNnityt interested citizens, and the City Council of Fridley after discussion and numerous informal surveys have concluded that the public interest would be best served by having con- tinued municipal operation of the off -sale of intoxicating liquors, but the granting of licenses to private enterprise for the on -sale of intoxi- cating liquors,, and WHEREAS, the Minnesota State Legislature presently in session has before it the consideration of some general legislation that would permit a municipality to continue with municipal operation of off -sale intoxi- cating liquor and permit the granting of private on -sale intoxicating liquor licenses,, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Fridley meeting in regular session on the 1st day of March, 1965, as follows: 1. That the present Minnesota State Legislature be urged to amend the existing state Statutes to provide for the retention by a municipality of the right to operate a municipal off -sale in- toxicating liquor store or stores and at the same time be enabled to issue private on -sale intoxicating liquor licenses. 2. That support be given to general legislation applicable to all municipalities in the State presently operating municipal stores for such legislation. 3o That special legislation be introduced applicable to the munici- pality of the City of Fridley so that a bill applicable on a local basis may be adopted in the event the general legislation is not adopted. 4. That copies of this resolution be forwarded forthwith to state Representatives Connie Burdett and John Nordin, Senator Vernon S. Hoium# and to the Honorable Karl Rolvaag. PASSED AIM ADOPTED BY TRE CITY COUNCIL OF THB CITY OF FRIDLSY THIS 1ST DAY OF MARCH, 1965. ATTEST s William J. Nee, MAYOR Marvin C. Brunsell# CITY CLSRR r *agner,, Manc,.gexl 0 �f 7,1 e hCil-y x" a Z (7 1 t EF e Y a t .4 C11i., A­ o of April, I Ls,� install.a.- 14, L C. v U _13 a p-p ,.- ox, a t cl;, w c k o n s t r m c t5 c) n o o. Ir Ic. en r b c, t ei s a t i o n associated equipT-3,nt, naEanry puml) "i-louses, connecting piping, pumping and All in accordance with plan < and -,,pecifications prepared for the City of Frldley., IT.1nn,3sota, by Ccnsti:wk & Davits, Inc.,, Consulting Engineers, 1446 r.,.,x_�,nty Foc­ d 3*j", 1"inneapolis, Minnesota 55432,, Te,laphone SU1.,jvc� P_q'-;46,- Kans and cpclze lf� s rnpv be r-_-,ara5.ned a.f. he f.five of the City nageyr,�,. -and Mar Ob t (-7!. or the Contractor's Individual U-st, by a '. d depositing tt;ith the Engineers o 91"he z" runded to each bidder zi �n m i in P, a b,,­ Y.i� bI d -I of the d1ocuments in good • o:� J j, n-n 10) fl-!?�t' of opaning bids and -­n g�Dod nd- n CO L JO L, 7 n-na-M; 11,e "'or, the work., and ac-,!omn- by a, 'or F. responsible th"t- I--- d and made payab1c, ..,i.;8 32' d U a,,, in the amount 7' b, d all bids c- d without ex- p la.na t ton - No *,­,'Jd may bc- ra,-­ of 4-11-air'"Y `30 'JaYs - F t 7 0:t­_7 eZ, -nP r i "ity of Fridley 9 Minnesota,, ✓ p r *agner,, Manc,.gexl 0 �f HUMAN RELATIONS COMMISSION MEETING - FEBRUARY 17, 1965 The meeting was called to order by Richard Herder, acting chairman. Members Present: Richard Herder, Louise Nei, Linda Roseman, Tom Myrha, Bill Milbrath, Catherine Moss, Helen Truenfels, Rev. Kendall, Bill Stukas, Father Keefe, and Jordis Mittelstadt. Mr. Milbrath reported on a Human Relations meeting he, Helen Truenfels and Richard Herder attended in Minneapolis. The speaker was Dr. Lyons, chairman of the St. Louis Park Human Relations Commission. Mr. Stukas presented and discussed the Commissions by -laws he had drawn up. Mr. T._Myhra moved we accept the by -laws. Seconded. Approved, upon approval by the City Council. A committee's report was given by Mr. Milbrath. He had met with Mr. Cal Walton, Director of the Minneapolis Human Relations Commission, who suggested Fridley not formalise our Commission structure now but rather study the needs of the community and determine what is needed here. Ad Hoc committees were set up to study the needs in Fridley. The committees will study the areas of Housing, Education and Youth, Intra- Government and Welfare, Community and Area Human Relations Activities. Members of the Human Relations Commission will be appointed to the Ad Hoc committees. Acceptance of this basic approach moved by R. Truenfels. Seconded. Mr. Bill Stukas suggested the election of a Board of Directors - either temporary or permanent. After some discussion it was moved by Mr. T. Myrha that we elect a temporary slate. It was decided we will then appoint a nominating committee to present a permanent slate at the text meeting. Temporary slate as accepted: Mr. Richard Herder - Chairman Mr. William Stukas - Vice - chairman Mrs. Catherine Moss - Vice - chairman Mrs. Jordis Mittelstadt - Secretary A meeting of the temporary officers will be decided upon by those concerned. Mr. Bill stukas moved we adjourn. Respectfully submitted: Jordis Mittelstadt Secretary • SPECIAL MEETING OF THE FRIDLEY SAFE'T'Y COMMITTEE MARCH 3, 1965 The meeting was called to order by Chairman Larson at 8:00 P.Me Members Present: Weiss, Larson, Rossing, Fritz, Szegda Others Present: Mr. Woehrle, representing Phillips Petroleum Company and Mr. Robert Schlesinger, realtor PW MIT #47 - Consensus of the Safety Committee was that the North and South driveways should be located at least 10 feet further East from the proposed locations, and that all driveways should be 30 feet wide instead of tha proposed 22 feet, and that the elevation and slope of the ground at the rear of the property should be such as to insure proper drainage away from surrounding property in case of gasoline spillage. Mr. Woehrle advised the Committee that he felt that the Phillips 66 Company could comply,and would comply, j with this request. Motion by Fritz, seconded by Rossing, that the plans be recommended for acceptance with the above noted changes. Upon a voice vote, there being no nays, Chairman Larson declared the motion carried. POSTAL STORAGE AND PICKUP BOXES: The Committee decided that relocating postal storage and pickup boxes to provide better visibility for drivers at intersections could wait until more favorable weather. LETTER FROM CITY COUNCIL: Chairman Larson read a letter from the City Council commending the Safety Committee for bringing the hazardous conditions at the East River Road and T.H. #100 interchange to the attention of the City Council. ADJOURNMENT: There being no further business, Chairman Larson declared the meeting adjourned at 9:25 P.M. Respectfully submitted: Grace W. Ssegda Acting Secretary to the Committee 0 FRIDLEY MUNICIPAL COURT ANOKA, COUNTY 6431 UNIVERSITY AVENUE N. E. MINNEAPOLIS, MINNESOTA 55421 •560-3450 March 1,1965 ELMER M. JOHNSON MUNICIPAL JUOCC VIRGIL C. HERRICK SPECIAL MUNICIPAL JUDGE VIRGIL WILLS CLERK OF COURT Earl Wagoner City ?anager City of Fridley Dear Earl; Here is the complete disposition of the three cases involving minors in the Frontier Club on February 6,1965• 1. John Steve Ellis, 1550 2nd St S.W. Rochester Minn, plead guilty in our court on February 19,1965 of showing a fraudulent 'selective service draft card to Sgt Hilbert L. Voigt.. Mr Ellis was fined $100.00 for this. Birth date of defendant is 3 -27 -46. 2. Sandra Marie Rawn, date of birth- 2- 12 -45, plead guilty in our court on February 19,1965 of being in the Frontier Club on February 6,1965 while under age. Sentence was stayed until February 26,1965. The defendant appeared back in court on 2 -26 -65 with her parents for sentencing. The defendant was fined $25.00 and the fine was stayed for i year on condition of no more like violations for 1 year. The reason for the suspended fine was, the defendant was very cooperative with the police and the court. In court the defendant took a oath and said that at no time was she asked for any identification to prove that she was of the age of 21 years. 3. Judith Amanda Knutson, date of birth_ 5- 16 -45, plead guilty in our court on February 19,1965 of being in -the Frontier Club on February 691965 while under age. Sentence was stayed until February 26,1965. The defendant appeared back in court on 2 -26 -65 with her parents for sentencing. The defendant was fined $25.00 and the fine was stayed for 1 year on condition of no more like violations for 1 year. The reason for the suspended fine was, the defendant was very cooperative with the police and the court. In court the defendant took a oath and said that at no time was she asked for any identification to prove that she was of the age of 21 years. Respectfully; Virgil V. Wills Clerk of Municipal Court City of Fridley, • 0, TTY fY a'1 T1 rHt' :PJLICL UAz I'll P.T`EIiMT Monthlj Report January, 1965 This Mo. To Date `fit is Mo. This Yr. Cleared Pendi Last Yr. Last Yr. CO'l PLA INTS ADULS, Domestic i 5 5 5 7 7 Assault 2 2 2 1 1 Drunk 1 1 1 Liso. Conduct 2 2 2 3 3 Liq. Laws 2 2 2 Firearms Rea. Arr Other 17 17 13 59 59 JUV Wi iLE • Assault 1 1 1 10iso. Conduct 2 2 2 Liq. Lana 5 5 5 3 3 Firearms Runaway 8 8 8 2 2 Vandalism 7 7 2 5 6 6 Other 13 13 11 2 9 9 Robbery Burglary 12 12 1 11 8 8 Theft Over $50 6 6 1 5 Under $50 13 13 5 11 11 Other 52 52 42 10 0 ?OTOI< "B-1ICLE Unit #17 Unit #22 Unit #23 Unit 'M Tin i t 125 ACCITERTS Persnna3 Inj Prop iAmage Fatal RADIO CATLS ASSISTAFM TO Motori,ts Other P. D. Firer Dept. Meeiaal TWIT IC APPESTS - ,r...- • .peed D.U.I. Open 3ottle Careless Driving Reokless Driving DA Susp or Rev D/L other Signs do signals Parking Other D.O.M. TESTS Ours Others is- A-zL Our Prisoners Other Prisoners Mileags Gas S.PeGorjenso 54 C.� 3672 -13-3 7.t; 162.42 0944 962 133.8 7.3 3.98 .046 4239 571.2 7.2 1..7.42 .044 P355 275.2 7.2 66.36 .029 2017 240.9 7.5 65.99 432. 10 10 This month To date This '4o. T is Year La t�jear Last year 13 13 17 13 13 30 30 20 20 235 235 289 288 41 41 54 54 5 5 17 17 3 3 2 2 15 15 12 12 27 27 28 28 4 4 8 8 1 1 2 2 5 5 10 10 3 3 5 5 1 1 3 3 17 17 2 2 6 6 14 14 7 7 6 6 2 2 20 20 38 38 9 9 21 21 U PUBLIC TWORKS DEPARTMENT CITY CF FRIDLEY MONTHLY REPORT -- JANUARY 1965 STREET DEPARTMENT to Gravel Hauling (37J hours). 2. Patching (24 hours). 3e Equipment Repairs ® Streets (254 hours). 4, shop Time - streets (1i8i hours). 51 Miscellaneous Street Work (51* hours). 60 Traffic Signs, Signals, and Markings (42 hours). SNOW AND ICE DEPAR'T'MENT to Sanding •• Ice Control (154 hours). 20 Snow Flowing (91 hours). 3e Egnfpment Repairs - Snow and Ice 8 hours). 4o Misdellansous Snow and Ice Work (7 hours). WATER DEPARTMENT 10 Water and Sewer Inspections (11i hours). 20 Watermain Break (1a hours). 3o Water Meter Inspections and Repairs (287 hours). 4, Readings and Collections (57 hours)* 5o Pumphouse Work (44 hours)® 6o Filtratim Plant Operation (241 hours). 7o Fgdrant Repaln (11i hours). 80 Valve inspections and Repairs (69J hours), 90 Standpipe Repairs (5 hours). loo Watsrmain Taps (4 hours). no Equipment Repairs - Water (56 hours), 32. Water Turn .-Ons (24 hours). 13& Miscellaneous Water Work (28 hours)o SEWER DEPARTNlW ie sanitary Sewer Cleaning (i6q hours), 20 Lift Station Inspections and Repairs (240 hours). 30. Equipment Repairs - Suer (73 hours). 4o Miscellaneous Sanitary Se er Work (15 hours), STORM SEWER DEPARTMENT I* Catch Basin and Storm Sewer Cleaning (331 hours). 2. Miscellaneous Storm Sewer Work (4 hours). MISCELL 2 30 4. 60 7. 8. a-OUS End ,ring Department (6 hours). Fire Department (19 hours). Liquor Park Sparttore ( 8 hours)o )Q Police Department (6 hours), Sick Isaave (70 hours). Vacation (36 hours). Holidays x;04 hours).