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04/05/1965 - 59700 REGULAR COUNCIL METING AGDA - APRIL 5, 1965 8...-. -mss ma,5 t Regular Meeting, March 15, 1965, Pages 1 - 15. Swearing -in of Harold P. Cohen and Richard Trezona as members of City of Fridley Charter Commission, by City Clerk. Presentation of Playground equipment by Jaycees. RUBb= ,MM2NGB: 1. On Final Plat - Couwwrce Park (Continued from 2/1/650 2/15/65, 3/1/65), Page 16. 2. On Improvement - St. 1965 -1 (Addendum 1), Pages 17 - 22. QL, D BUSMS : 3. Second Reading Of Ordinance Rezoning R -1 to C -1 (Southeast corner - 5th & Mississippi) (Tabled 11/2/64, 12/7/64, 3/1/65, 3/15/65), Page 23. 4. Special Use Permit - Nursing Home (Tabled 11/2/64, 12/7/64, 3/1/65, 3/15/65), 5. Consideration of Matterhorn Drive Alignment and Innsbruck 5th Addition Improvements 6. Police Car Trade -in or Lease to Civil Defense, (Tabled 3/15/65), W B vs�.sss 7. Bids - Booster Station (W -75B) (Opened Noon, April 5, 1965), 8. Building Board Meeting Minutes, March 24, 1965, 9. Spacial Building Board Meeting Minutes, March 30, 1965, Page 24. Pages 25 - 29. Page 30. Page 31. Page 32. Page 33. � 40 REGULAR COUNCIL WMTING AGENDA - APRIL 5, 1965 (Continued) 10. Board of Appeals Meeting Minutes, March 24, 1965, Page 34. 11. Fridley Safety Committee Meeting Minutes, March 24, 1965, Page 35. 12. Recreation Commission Meeting Minutes, March 22, 1965, Pages 36 - 37. 13. Fridley Human Relations Committee Notes, March 17, 1965, Page 38. 14. Communications, Pages 39— 46. (a) Wedan: Assessment. (b) N.C.R.: Cash Register. (c) Gabrick: Resignation from Board of Appeals. (d) Fire Chief: Street Name. (e) Ajax Co.= Thank you letter. (f) Jaycees: Playground Equipment. 15. Claims, Page 47. 16. Estimates, Pages 48 - 49. 17. Licenses, Page 50. 18. Appointments, Page 51. 19. Sewage Disposal - Channel Road, Pages 52 - 56. 20. Consideration of ordinance Pertaining to Motor vehicle Rentals, Pages 57 - 60. 21. Consideration of ordinance Amending Sections 45.16 - Zoning Page 61. 22. Basements for 1965 Street Program Pages 62 - 63. 23. Resolution Ordering Advertisement for Bids - Bonds for Waterworks, Civic Center, Improvement Projects, Page 64. 0 REGULAR COUNCIL MMMG AGW= - APRYL 5, 1965 (Continued) 249 Resolution Approving Aligmmw& and Grade Plans - SAP 02- 601 -07, Page 65. 25. Resolution Approving Alignment and Grade Plans - CP 65-02 -108, Page 66. 26. Resolution Directing Preparation of Assessment Roll -- St. 1963 -2, Pages 67 - 68. 27. Resolution Directing Heating an Assessment Roll - St. 1963• -2, Pages 69 - 71. 28. Resolution Splitting Assessments Pages 72 - 75. Ll P X APRIL 5, 1965 , M 2(9, Approve -a]., of ymase for Rental of space to Navy page 76. Recrui't; i,..nq,, 30,-, ApprovaI ' of Estimated Increase in Cost of Traffic Signals at T.,Ho #65 and west Moore Lake Drive - Page 77. A.greemaiat, 54432, 31, ResigLation from Recreation ecminission - WhitneY Pages 78 & 79. Graef ii.,. 32, Recej,*.;e Deer c-Ur order No. 37116 - T.H. #47 Page 80. Const-i-act. ion. 33, Reporl, c)r% tPlix ee Additional Drift wells, &IMOOLL 0 RMMr AR COUNCIL M WING AAA CWHWTS - APRIL 5, 1965 1. On FMIAL PLAT - COHMCS PMM (CWT - FRM 2/1/65. 2/15/65, 3/1/65): The original notice of hearing an this in an Page 16. I am advised by Ratner that they want to withdraw consideration of their plat at this time, so the action of the Council would be to close the b ing, with no action in the matter. 2. oN �i+BIQT - ST. 1965 -1 (ADDBSWUM 1): The Notice of Hearing Is on Pages 17 and 18, a memo from the Finance Director is on Page 19, the preliminary roll is on Page 200 the names of the property owners and the property they own is on Page 23., and a drawing of the street involved is on Page 22. Ps .:,: 3. SECWD READING OF O1- IHRNC8 It nVIVIS R -1 TO C-1 (SO n UMAST COBSER - 5T8 & HISS3sSIPPI) (TABIBD 11/2/64, 12/7/64, 3/1/65, 3/15/65): The ordinance for second reading is on Page 23. Action on it, or tabling of it, is up to the Council. 4. SPECIAL un PERMIT - Nutam nom (TABm 11/2/64, 12/7/64, 3/1/65, 3/15/65): Excerpt of the Board of Appeals Minutes is on Page 24. Action here would be probably the same as in Item #3, above. 5. CONSIDERATION OF DRXVS ALIG HT AND 5TH ADDITION IMPitOVEMSNTS: At this writing, I do not have a final answer fram Acres, Inc. relative to relocating Mattterhorn Drive throw their property, and probably will not have anything con- crete for the Council at the meeting. They have, however, indicated that they would like to include all of the area in a plat, and would also like to have the water and serer put in this year, and also would like to have it spread as per the coubination letter - petition on Page 25. Recent Council meeting excerpts are an Pages 26 through 29 relating to the discussion of the petition- letter on Page 25. They will be here to discuss this matter with you as to whether or not you want to spread the assessment instead of placing it on a ones -year basis. 6. POLICB CAR TRADE -IN OR LEASE TO.CIVIL DEFENSE (TABLED 3/15/65): The material as Page 30 is self- emplanatacy. 0 M BUSINESS: 7. BIDS - BOOSTER STATION (W -758) (OPSRED NOON, APRIL 5, 1965): The bid tabulation abeet is on Page 31. The Consulting Engineers will have a reaieamendation at the Council meeting. 0 gun. :s aj:,k1L9 e00! C YJ- "T G AGEbMA Wk. , %W S - APR1L 5, 1965 (Continued) S. BUILDXb7G BOARD RATING MINUTES, MARCH 24, 1965s These minutes are on Page 32. These minutes can be received and filed, since there is no action for the Council to consider. 9. SPECIAL BUILDING BOARD METING M EMS, MARCH 30, 1965: These minute:: are on Page 33. Building Permit was recomwnded for apprWal. We will have the plans and specifications here for the Council's consideration, and I am sure! Mr. Herringer will be present, 10. BOARD OF APPEALS M1WTING MlPlifT'BS , MARCH 24, 1965: These minutes are on Pagan 34. All three items are recommEazded for approval. I will have more details on thews at the meeting. li. FRIDI SA?Wr TT8S MHSTWG MIIIVMS, MARCH 24, 1965: These minutes on Page 35 can be received and filed, since there is no action for the Council on this meeting. 12. RBCRBATICIT COWUSSION MEETING MiD'tOTBS , MARCH 22, 1965: These minutes are on Pages 36 and 37. Any items you wish to discuss • can be brought up at this time. 13. FRIDLay Ht#MAN RLLATICHS COMf►M TSB NOTES, MARCH 17, 1965: These notes area on Page 38. Anything that you wish to discuss can be discussed at this time. 14. CoMmEcATiouss (a) Weedan: Assessments The letter on Page 39 is self - explanatory. Any further questions can be anrAwed by the City Attorney. (b) N.0 -R.: Cash Registers The letter on Pages 40 and 41 is self- oxplanatory. This register would be for the new off -sale store at the Skywood Mall. The City Attorney would have to advise you at the mooting, but I believe that it is possible under the City's Charter to buy a patented item without going through a bid procedure, and the City would wi3h, I am sure, to continue with the same type of cash register system. (c) C,albrick: Resignation: fxoaa Board of Appealss The letter on Page 42 is self-explanatory. The Council could appoint • a replacement at this time, if you so desire. (d) Fire Chief: Street tame: The memo an Page 43 is self- explanatory, and there is a drawing on Page 44 illustrating the re3conumdation. If the Council wishes to concur, a resolution can be drawn, and put on the April 19th agenda. RSGTJLRR COUNCIL MBBTIMG AC2MA CO TS - APRIL 5, 1965 (Contirmed) (e) Ajax Co.s Thank You Letters The letter an Page 45 is self- explanatory, and I thouSbt it should be brotot to the attention of the Council. (f) Jeyc:eess PlavWound Mquipments The letter an Page 46 is self- evlanatory. Phis can be received and filed, since you will have had the presentation by the JWcees prior to the opening of this meeting. 15. CGAMs The claim nos are an Page 47. Detail of the cl,aies is included in the envelope with the agenda. 16. ZSTIMATESs A list of the estimates is on Page 48. Detail of the final estate is on Page 49. 17. LICE MS* The list of licenses is an Page 50. 18. APPOI 9!S= Two apgoiatments for council consideration are on Page 51. The pact -time waitress appointment is re - - de by the Liquor Store Manmger, and I cam. The Clerk --Stno far the Ptalic W=ks Department is reco ed by Mr. Chesney and Mr. Qureshi, and I concur. 19. SMAM DISPOSAL - CHMML ROAD: on Page 52 through 56 is the material relative to the sewage problem that occurred can Talmadge Nay which the Mayor asked for at the last meeting. It appears from the action taken at the bottom of Page 56, that there was reinbursement for mr. Beal. if the council wishes to take the sauce type of action relative to Mr. Quams I would have the 8ngin- eering Department come up with the most eccnoaeical reco®aendation as to how to handle the problem, so that the City would not have to expend too mach money to resolve it. 20. COMSIZRATIOM OF C RD P11111 P UL13 iIMG TO MOTOR V 21ZCW RRe1TALS s This ordinance on Pages 57 through 60 is based principally upon a St. Paul ordinance, and is designed primarily to discourage rental of the two-wheel cycle such as the Hondas to unlicensed, inexperienced drivers. If the Council concurs, it could be read for the first time at this point in the meeting. Request for this ordinane came from the Chief of Police. 21. CCMSIMWIM W ORDIMAMC$ AMBMD SRCTION 45.16 - ZO=Gs The ordinance on Page 61 was drawn by the City Attorney at xV request. I think its intent is obvious. If the Council concurs, this could be read for the first time at this point. cal co Ii,. Mi'� a: �: r:�:u •�, :yt•d � a... ..�,.. 22, MOMENT S FM 2.965 STRSST PROMAMs TtA report by Darrel Clark on Pages 62 and 63 indicates the progress on ea+serleazI B. 8aeS individual. item will have to be decided upon by the hail, Whether vac not to pay the asking prUm. to Insist as City • s offw, and if the City's offer is not aco pted, to then im MU*aty Proceed with candsmm stion. ire will discuss this moor m thoarou�ly With you at the Vesting. 23. RBSOLMCK OUBRING OR F BIDS - BMS FOR 1� 8, Crac Clj� TSR, xNpp4VBM11 11 PR028CP I The letter on Page 64 encplaias the report that you will find in the envelope with your agenda. Mr. Shiers advises that he will be at the meeting, and that he will have the proper resolutions, if you agree with the report. 24. FASOLU7P7CON APPROVING ALI R' AND GRAS PLRM - SAP 02- 601 -07: This resolution on Page 65 is self- aTlanastozy, a 2he City 8ag4 aeea: advises that the material is in order. You can disanas it with him at the meeting furtbear if you wish. • 25. RLSOLtTl' OR APPROVING ALIT AM GRAt23 PLANS - CP 65-02 -108: The resolution on page 66 is the same type as in Item #24, above, and the same situation occurs. 26. RBSOLUTMOR DIRBCTING PRNPARATION OF ASSBSSM M ROLL - ST. 1963 -2s The memo an Page 67 eVlains the resolutions an Page 68. 27, RSSOL TIM DIMMING HEARING OIL ASSBSSMBRT ROLL - ST. 1963 -2s The resolution is an Page 69, the Notice of Hearing is on Page 70, and the map showing the streets involved is on Page 714F 28. PMR RSSOLDTMM SPLZ'1TING ASSRSSIGMS s The resolutions on Pages 72 thromh 75 are the usual routine resolutions. Page 1 t rW,ULAR COUNCIL MEETING MINUTES - MARCE 15, 1965 A regular meeting of the Council of the City of Fridley was called to order by Mayor Nee at 8-.08 P.M. OPENING CEREMONY- Councilman Kirkham introduced Troop 480 of the Fridley Boy Scouts who conducted an opening ceremony consisting of presentation of the Flag and the Pledge of Allegiance to the Flago Mayor Nee extended his thanks to the Troop for conducting the opening ceremony. PRESENTATION BY THE CAMP FIRS GIRLS: The Camp Fire Girls presented Mayor Nee with a cake to commemorate the 65th Anniversary of the founding of the Camp Fire Girls on March 17th. The Cabe was topped with a triangle and three candles in a center grouping, the three candles standing for Work, Health, and Love. Mayor Nee thanked the C,,mp Fire Girls for the cake. JUNIOR CHAMBER OF COMMERCE ANNUAL BALL: Junior Chamber of Commerce representatives sold tickets to the Mayor, the Councilmen, and the City Manager for the Annual Ball of the Junior Chamber of Commerce. The purpose of the ball is to provide funds for playground equipment for Fridley parks. The ball will be held on Friday, April 23rd. ROLL CALL: Members Present: Nee, Kirkham, Wright, Thompson Members Absent: Sheridan APPROVAL OF MINUTES - REGULAR MEETING - MARCH 1, 1965: The City Manager stated that the heading on page 11 of the minutes of March 1, 1965, reading, "Agreement with Max Saliterman Concerning Skywood Mall," should be changed to read Agreement with Max Saliterman Concerning Property North of Shorewood Lounge. Motion by Wright to approve the minutes of the Regular Meeting of March 1, 1965. Seconded by Thompson. Upon a voice vote, there being no nays, the motion carried unanimously. APPROVAL OF MINUTES - SPECIAL MEETING MARCH 3, 1965: Motion by Kirkham to approve the minutes of the Special Meeting of March 3, 1965. Seconded by Wright. Upon a voice vote, there being no nays, the motion carried unanimously. APPROVAL OF MINUTES - SPECIAL MEETING MARCH 8, 1965: Motion by Thompson to approve the minutes of the Special Meeting of March 8, 1965, Seconded by Kirkham. Upon a voice vote, there being no nays, the motion • carried unanimously. age 2 S;UC011 R fi, °fi µ, aG OF ORDINANCE REZOMI NG Rm- k `M C -1 (SOUTHEAST CORNER ® 5TH & Til aS �.TJN FT) MBIED 11/2/614„ 12/`7%64 / I 65� The City Manager suggested tabling the second reading of the Ordinance Rezoning R -..l to C -_al, because the owner is considering bidding on the post office lease. Should the otmer obtain tiv- lease, the C.rlinance could be passed at that time. In any event.,, the conditions will be char; -ed if the owner does obtain the lease. Motion by Wright: to Gable to the Regular ;ouncil Meeting of April 5th, the second reading of Ordinance Rezoning R -3 -o C ®1 (Southeast corner - 5th & Mississippi), Seconded by Kirkham. Upon a voice vote, there being no nays, the motion carried unanimously. SPECIAL USE PERMIT a NURSING HOME (.TABLED 1.1/2/64, 12/7/64, 3/1/65): Motion by Wright to table to the Regular Council Meeting of April 5th, consider- ation of the Special Use Permit for a Nursing Home. Seconded by Kirkham. Upon a voice vote, there being no nays, the motion carried unanimously. HOSPITAL BUILDING PERMIT FEE (TABLED 3/1/65): Motion by Wright to table consideration of waiving the Hospital Building Permit Fee. Seconded by Kirkham. Upon a voice vote, there being no nays, the motion carried unanimously. RESOLUTION NO. _43--19.65_ CONCERNING HUMAN RIGHTS AND VOTER REGISTRATION: Councilman Wright introduced Resolution No. 43 -1965, He stated that this • Resolution was called for by the events of the past two weeks concerning mainly the actions of governmental officials to deprive citizens of their right to vote. Motion by Wright to adopt Resolution No. 43- y1965. Seconded by Thompson. Upon a voice vote, there being no nays, the motion carried unanimously. AWARD OF BIDS - BEACH HOUSE: The City Manager read the following bids, and a memo from the City Engineer concerning the bids. COMPLS- ALTERNATE TION BIDDER BID SECURITY BASS BID •'A" TLMg Lakeland Brick & Certified $14,995.00 $205.00 Not Stone Contractors, Inc. Check Specified 147 Craigway N.E, Amount of Fridley 32, Minn. $800.00 R. F. Panek Constr. Bid Bond $16,800.00 $561.00 70 Cal. Company 5% of Bid days 530 12th Ave. 1jnE. Maryland New Brighton, Minn. Casualty Co. 55112 • Drew Scherer Bank Money $14,160.00 No Bid 90 Cal. 6525 2nd St. N. E. Order days Fridley, Minn. $900.00 55432 950 � 00 10 0 C a 1 Bond of J t", d d 413 f, _1 'o, Bid Bond 4'0,252,00 $205.00 90 Cal, 10 Kzr) D�O.olph Cconstr,, C 77 5% of Bi days 1, w Bid days 7th st". St, PEral, blfnA, 55102 Hartf ord "%e City Engineer recommended that the Council award the contract to Drew Scherer in the amount of $14,160,00 and authoriz* the City to negotiate with him, in accordance with the provisions of the contract., for the construction of Alternate, A, The Mayor asked if plans for the Beach House were the same plans issued for a Beach House last year: The City Manager answered that the plans were the same except for sow minor changes., ne City Engineer presented the drawings of the teach House and pointed out, the changes to the Mayor and the Council. Councilman -Mmpe-cxi asked the Engineer if this Contract included grading around the Beach (louse= or if tlxt City would provide the grading work for the Beach House, The '�'nginc,,,er an.,wpred that z;h� City tmuld grade. thwoe Beach area around the Reach Hg)use, CooncilmK,in Wrij, h ,,ht asked if the : -ost of connecting to sewage and water In the bid for- tlhe &,atih mouce. T11c, City Engineer answered,, "4o.. that t-he' co4'.tl for the c.onstruc fir ori of the sewt and water services to the a cl Hottse rLjp $4,000 and '17,000, The City i✓%nager stated that the *�sr o7c�uld 'i ike to have, the, si�Wr �--' wager connection costs spread over a1t'!"O'.qrq-j tjL_ ;a wogeted in the Park Depart- coat of tlne aonnectionb ment lbudget. tor 1�,65, Motior, t Wri'g*jt' to jway-d t� Contract tor con tj..r cti on of t he Beach House e to Drew Sc!v re in the amount. of $14,160,00 and to authorite and instruct the City Naaagr.r to w,?9c,)t1v.'e with lhew Scherer for -he corts�riictton of Alternate A. Seconded by Thompson, Upon a voice -vote, there being no nays, the motion carried tin an i f,.w)u s I y AWARD OF BIDS - STREET 1965-11-f The, City Manager read the following bids, and a memo from the City Sugineer to the Council concerning the bids, COMPUTION BT_DDEa BID DEPOSIT BASS BID TIME Dunkley Surfacing Co. 3756 Grand St. NEE,, Minneapolis, Minn. Hennepin Black Topping Co. P On 2675 New Brighton, Minn, Bid Bond 5% of Bid United Pacific Ins, Bid Bond 5% of Bid Agricultural Ins. Co. $177,846.80 $151,698.34 Nov. 1, 1965 Sept. 15, 1965 • r,. S, McCrossan, Tnc� Bid Bond $144,496.87 Sept. 15, 1965 Box 322:, Route #2 5% of Bid Osseo, Minn, Trans America Inc. Co. Page 4. The City Engineer recommended that the Council award the contract to C. S. McCrossen Inc. for the bid amount of $141:,,496.87. Motion by Wright to award the contract for Street Project 1965 -1 to C. S, McCrossen, Inc. for the bid amount of $144,,496.87. Seconded by Thompson. Upon a voice vote, there being no nays, the motion carried unanimously. AWARD OF CONTRACT - POLICE CAR: The City Manager read the following bids for the police car, and a memo from Chief of Police McCarthy. BIDDER SECURITY WITH TRADE WITHOUT TRADE Central Motor Sales, Inc. Certified Check $1,923,00 $2,2500-00 2007 Central Ave., N.B. $112.50 River Motors Bank Money Order Dodge $2,271.64 656 B. Main Street $114.00 $1,921.64 Anoka Central Rambler Sales Bid Bond $1,945.20 $2,345.20 2628 Central Avenue Agricultural Ins. CO. Chief McCarthy recommended that the Council award the bid for one police car to • River Motors for the bid amount of $1,921.64 with the trade -in of the 1961 Plymouth. He also suggested that if the Council should decide to purchase an automobile for the use of the Civil Defense Director, that the Council provide the Civil Defense Director with the 1961 Plymouth and purchase the police car from River Motors for the amount of $2,271.64. The City Manager stated that the Civil Defense Office could not purchase the 1961 Plymouth from the City, but could lease it from the City at the rate of $30.00 per month, with the Federal Government paying 50% of the lease cost. This lease income would reimburse the City for the cost of the trade -in within two years. The City Manager then read a list of the trips normally made by the Civil Defense Director. The City Manager announced that the Police Department and the Civil Defense Office were considering an agreement concerning the policing of Locke Park. The Civil Defense Department will provide uniformed men to police Locke Park. This would relieve the Police Department of patroling the area, and provide more police patrol to the rest of the City. The 1961 Plymouth could be used by Civil Defense personnel as a patrol car to police Locke Park. Under the terms of the bid, however, the radio in the 161 Plymouth would be removed and placed in the new police car. Inorder to provide a radio for the Civil Defense Car or to leave the original radio in the 1961 Plymouth, the City would have to purchase another radio in the amount of $600.00 Councilman Kirkham asked who would maintain the 1961 Plymouth if it were leased to the Civil Defense Off ice. The City Manager stated that the Civil Defense . Office would maintain the Plymouth. Councilman Wright asked what the condition of the Plymouth was. The City Manager answered that the Plymouth had been maintained and repaired and used as an unmarked carp and that the Chief of Police Page 5. felt that the Plymouth was in better shape then any other police car since it • has not been used for ordinary patrol work,. The Mayor asked where the car will be garaged if it is provided for lease to the Civil Defense office. The City Manager answered that the car would be parked next to the Bennett building„ Councilman Kirkham asked what kind of transportation the Civil Defense Director was ?rovided with at the present time, The City Manager answered that the Civil Defense Director provides his own transportation and the City reimburses him for it;. Councilman Wright asked what the cos the reimbursement was. The City Manager answered that ttp- cost was S cents per exile. The Mayor asked if the car were loaned to the Civil Defense Uepartwnt: whether other City officials will be able to use it. The Ci y Manager answered„ "Yeses" Councilman Wright asked what mileage charges are made to the City by r.e Plumbing Inspector and the Assessor during the past year:: The City Manager answered that he would provide this inEormaticin to the Council at a later date if the Council were still interested in the information. Motion by Wright to purchase one police car, a Dodge, from River Motors of Anoka and to table consideration of awarding the, trade - -in of a 1961 Plymouth to the Regular Council 1,1eeting of April 5, 1965. Seconded by Kirkham. Upon a voice voter there being no nays, the motion carried unanimously,, REQUEST FOR WAIVER OF ESCROW t DON ANDERSON- The City Manager stated that the City Engineer advises him that the cost of inspecting the plans and inspecting the construction work to provide sewer and water services to the subdivision of Don Anderson would be $150.00. Waiving the escrow would require Don Anderson to furnish the City with a Performance Bond to guarantee completion of the work;. Councilman Wright stated that requests of this nature have come before the Council in the past and that he would like to have a discussion between the Council and the builders concerning the problem. The past experience of the City when the escrow has been waived has been that the work was not properly performed. The Mayor stated that the Engineer doing the design work and inspecting the construction should be a person responsible to the City. The Mayor asked the City Engineer whether the City has specifications the Consulting Engineer may follow to make designs for poviding services to these properties? The City Engineer answered that the City does have specifications for the design of sewer and water services, but the City has no Way of checking on whether or not the Consulting Engineers comply with the specifications and it is necessary for the City to depend on the word and integrity of the Consulting Engineers. Councilman Wright: asked the City Engineer if it would be better for the Council to adopt the policy of having the City Engineer do the engineering work or whether it would be preferable to have a consultant; do the engineering work, The City Engineer answered that if the City performs the engineering work it cannot assess the owner for the cost of the engineering work until the following year and the cost to the builder is an additional 6% for interest. The Mayor asked what the result would be. if the City were to do the engineering and have the developer do the construction work The City Engineer answered that the City is 809 developed and plans for new construction will cover only small areas of the City. The City tngineer asked the Council to try the policy of inspecting the plans and the construction work and hairs the owner pay for the cost of inspection. • Page 6:; The Mayor asked what would happen if ,;he City would waive the escrow. The City Engineer answered that the Ordinance requires the owner to supply a Performance Bond if the escrow is waived The Mayor asked if there is any advantage to the public in letting the deAtloper do the work himself or if the only advantage accrues to the developer, The City Engineer answered that there is no advantage to the public: to lets the owner do the work himself. The City Manager stated that the developer could get the work done sooner if he does it himself;, Councilman Aright asked what the standard cost is for engineering services to inspect the construction wore: and the plans normally. The City Engineer answered that the Minnesota highway Department gets 12% from participating entities for the design of plans and inspection of the construction work. According to his calculations the City could perfonuthe .-nrk of inspection at the cost of M The City Manager suggested that the Council could authorise the Finance Director to refund the difference between the .amount of the escrow ar., the cost of the inspection work instead of waiving the escrow., and do so only upon receipt of the Performance Bond, II'he Mayor asked if the City could place a claim on the escrow for the amount of the engineering inspection costs. The City Engineer answered,; "Yes " Motion by Kirkham that the administration inform Mr. Anderson that if he chooses to do his own construction work he'll have to furnish an escrow of $150.00 and a Performance Bor.d to guarantee completion of the work. Seconded by Thompson., Upon a voice vote,, there being no nays, the motion carried unanimously. SAFETY COMMITTEE MEETING MINUTES - MARCH % 1965: . Motion by Thompson to receive and file the minutes of the Safety Committee Meeting of March 3, 1965 Seconded by Wright. Upon a voice vote, there being no nays the motion carried unanimously. PLANNING COMMISSION MEETING MINUTES - MARCH 4. 1965: Motion by Kirkham to receive and f ile the Planning Commission Meeting Minutes of March 4, 1965, Seconded by Wright. Upon a voice vote, there being no nays, the motion carried unanimously. PLANNING COMMISSION MEETING MINUTES - MARCH 11. 1965: #64 -12 7. BLOCK 4. RESS The City Manager explained the request of Mr. Walter Ek to rezone Lots 3 through 7. Block 4, Rees Addition to Fridley Park, from R -1 to C -2. Mr. Ek would like to bid on the Post Office lease which bid is due April 1. His proposal for the Post Office would provide a building fronting on 4th Street and provide access to the Building from 4th Street by means of a cul-de -sac. Access to the rear of the building would be through the alley from 64th Avenue. The Post Office would be located on the 2nd lot from the corner of 64th Avenue if 64th Avenue were built. The City Manager pointed out that the Planning Commission recommends denial of the rezoning request. • Motion by Thompson to concur with the recommendation of the Planning Commission and deny the request (ZOA 464 -12) to rezone Lots 3 through 7, Block 4, Rees Addition to Fridley Park from R -1 to C -2a Seconded by Wright. Upon a voice vote, there being no nays, the motion carried unanimously. Page 7. SPECIAL USE PERMIT DOUBLE BUNGALOW, HARLA?,rD BERRY: • The City Manager explained the request of Mr. Berry for a Special Use Permit for the construction of two double bungalows. The Planning Commission recommended to the Council that the request for a special Use Permit for the construction of two double bungalows be granted. The Planning, Commission concurs with the Board of Appeals in a stipulation that ab!ingle car image be provided for each unit of the double bungalow and hat additional,,- aved off -street arc g,_bee _ provided or et 1Qast. one car —per %n -Lt. The City Manager stated that the Board of Appeals recommends to the Council the stipulation that Mr. Berry; rovide the right-of-way to align Hickory Drive with Riverwood Drive at an intersection ast River- n t dedlcate tote City the land to wake a connec .on_between the serv. .6e dr ve on the gait s d� a of East River Road_ w3 th tiickor Drive. Councilman Thompson asked if a public hearing were required for the issuance of the :Special Use Permit. The City Manager answered that a public hearing is required, Councilman Thompson asked whather the :planning Commission held a public hearing when considering the request for the Special Use Permit. The City Manager answered, '"No„ the Board of Appeals held a public hearing." The Mayor stated that issuing a Special Use Permit is.:as the effect of rezoning two lots. Councilman Thompson asked which elate. the Manager i,;ou? d Dropose for a public hearing, The City Manager proposed the date of April 19, 1965, Motion by Kirkham to authorize the City Manager to set the date for a public hearing to consider the request of Harland Berry for a permit to construct two double bungalows upon Lots 1 and Z, Block 1, Ostman "s Third Addition. Seconded by Thompson. Upon a voice vote„ there being no nays, the motion carried unanimously. REZONING ZOA #64 -04„ MRS, HAZEL BORDEAUX The Mayor asked why the request of Nits. Hazel Bordeaux for the rezoning of Lots 80 through 83, Block A, Riverview Heights was being denied. The City Manager answered that the request of Mrs. Hazel Bordeaux was not being denied, but that consideration. of the request was being referred to the Planning Consultant for recommendation. BUILDING BOARD MEETING MINVTES - MARCH 10, 1965. Mr. Schlesinger, representative of Phillips 66, was present, at the Council meeting. He explained to the Council that Phillips 66 had made a mistake in assuming that the crossover for an interchange on University would be close to the property which Phillips 66 had originally purchased for construction of a service station. Mr. Schlesinger stated that he had negotiated for the purchase of Mr. Schuur`s Property at 5669 University Avenue Northeast and had negotiated with Mr. Schuur to purchase the property at 5759 University Avenue Northeast which Phillips 66 had originally purchased. Mr. Schlesinger then read a letter of Mr. Schuur to the Council, Mr. Schuur requested the Council to grant permission for him to move his business to 5759 University Avenue Northeast, and stated that he would use the building for his own office to repair his own cars and will store all junk cars in back of the building. He does not plan to continue the body shop repair business. Be state. that he would prefer to run a towing business only and does not plan to run a service station or a body shop. The paint booths Page 8 in the body shop will be converted to be rented to a musical instrument repair Graf tsmrr.. • Mr. Schuur was present at the Council meeting. tie asked the Council what possibilities there are of the Catty stopping him from doing business at the location of 5759 University Avenue Northeast in the future. Councilman Wright asked Mr. Schlesinger if the site plan and the construction plans of the service station at the new location of 5669 University Avenue Northeast will be the same as the plans for construction at 5759 University Avenue Northeast. Mr. Schlesinger answered, "Yes." Mr. Schlesinger stated further that he realized that a new application for construction of the Phillips 66 Station at the new address mould have to be made with the Building Board, Safety Committee, and the Manning t",cx=iasion, Councilman Wright asked Mr,, Schuur if he would build a fence across the back of the property he proposed to use. Mr. Schuur answered, "Yes." The City Manager suggested to Mr,,. Schuur that the fence be a redwood fence similar to the fence surrounding the Public Works storage on the City Property. The Mayor asked Aire. Schlesinger and Mr. Schuur if there were any reason to process the applications for the Building Permits in a hurry. Mr. Schlesinger and Mr. Schuur answered, '"No," Councilman Thompson stated that he would prefer to have the City negotiate an agreement with Mr. Schuur to improve and maintain the apN- arance of the structures at 5759 University avenue Northeast. The Mayor stated that he would prefer to present the matter to the Council after it has been considered by the Building Board, the Planning Commissionsand the Safety Committee. REQUEST FOR BUILDING PERMIT: KURT MANUFACTURING COMPANY- The City Manager explained that Kurt Manufacturing Company has obtained a is Building Permit for the construction of an addition to their factory. Kurt Manufacturing has found however, that it required more room than was planned for in *he original addition and is now presenting a request for a Building Permit for another addition to their property to run along the rear of the property next to the railroad tracks, the addition to be made of cement and steel and to have an area 54 feet by 48 feet, Mr. Jamieson the builder was at the Council meeting. tie stated that Kurt Manufacturing Company needed to obtain quick approval of the application for a Building Permit in order to continue construction on the additions to the plant. Councilman Wright; ased Mr. Jamieson whether construction of the second addition to the 'buildtug would require an increase in parking facilities at the plant. The City Manager answered that Kurt Manufacturing Company has ample parking facilities. Mr., Jamieson stated that he would like to ask the Council to waive the application to the Building; Board for the approval required from the Building Board and grant the Building Permit immediately so that Kurt Manufacturing Company could begin construction on the second addition immediately. Motion by Wright to waive approval of the Building Board and grant the application for a Building Permit for a second addition to Kurt Manufacturing Company. Seconded by Kirkham,, Upon a voice vote, there being no nays, the motion carried unanimously. Motion by Kirkham to receive and file the Building Board Meeting Minutes of March 10„ 1965. Seconded by Thompson. Upon a voice vote, there being no nays, the motion carried unanimously, Page 9. HUMAN, RELATIONS COM41TTES MEETING MINUTES ® FEBRUARY 17, 19650 . Motion by Kirkham to receive and file the minutes of the Human Relations Committee: ineeting of February 17, 1965. Seconded by Wright. Upon a voice vote, there bef_ng no nays,, the motion carried unanimously. RECREATION COMMISSION MEETING MINUTES FEBRUARY 23a._1965-. Councilman Wright asked whether New Brighton has taken any action on their original proposal to build a dam at the exit of Long Lake to regulate the flow of water into Rice Creek. Councilman Thompson answered that to the best of his knowledge New Brighton does not contemplate taking immediate action on the proposal to build a dam at the exit of Long Lake into Rice Creek. Councilman Thompson stated further that there was little public support in New Brighton for construction of such a dame Property owr2rs along Rice Creek in New Brighton were generally opposed to the construction, Motion by Thompson to receive and f ile the minutes of the Recreation Commission meeting of February 23, 1965. Seconded by Wright. Upon a voice vote, there being no nays, the motion carried unanimously. COMMUNICATIONS: MOUNDS VIEW: SEWAGE DISPOSAL: Mayor Nee stated that he believed it would be a good idea to cooperate with Mounds View in providing sewage disposal service to the Bel Rae Ballroom. The City Manager stated that furnishing sewage service to the Bel Rae Ballroom will • not provide any money for the City, will inconvenience City operations and in his view would not provide any immediate benefits to the City of Fridley. The City Manager stated further that sewage would be deposited in the interceptor of the City of Fridley at the rate of 10,000 gallons two or three times per week. The sewage would be passed on to mains in the City of Minneapolis where it would be metered and the City of Fridley would be required to pay for the service. Mayor Nee stated that he believed it was necessary to confirm the good relations of the Village of Mounds View with Fridley, and for this reason, he supported the request of the Village that Fridley provide sewer service to the Bel Rae Ballroom. Motion by Thompson to authorize the City Manager to prepare an agreement with the Village of Mounds View for the City of Fridley to provide for disposal of the sewage of the Bel Rae Ballroom. Seconded by Kirkham. Upon a voice vote, there being no nays, the motion carried unanimously. BOARD OF HEALTH; REPORT Councilman Kirkham stated that he would like to discuss the problem of Mr. Lyle Quam concerning connection to the City Sewer Main. Councilman Kirkham stated that the house of Mr. Quam was built before the City sewage mains were built and that he would like to be informed as to the reason why the City sewage main was not constructed in such a manner as to enable Mr. Quam to drain his basement into the sanitary sewer main. The City Manager stated that the City cannot require all the property owners along this interceptor to pay for construction of the main at a sufficiently low elevation to enable one home to drain the basement into the main. The sewage main is located at a sufficient depth that it can provide service to all of the house of Mr. Quam except the basement, and Mr. Page 10, Quam can receive sewage service for the basemant by installing a sump pump to provide drainage from the basement, • Mayor Nee inquired what the City had done for the property owner on Talmadge Way who had a similar problem. He asked whether the City had purchased a sump pump and installed it for the benefit of the property owner. The City Manager answered that he did not remember what the City had done in that case. Mayor Nee stated that he believed it might be reasonable to furnish a sump pump, connect it and install it to provide sewage service: to Mr, Quam, if Mr. Quam were to pay the full assessment for construction and connection to the sewage interceptor. Councilman Thompson stated that he wished to commend the Health Officer for his very vigilant concern for sanitation in the City of Fridley. The Mayor asked the City Manager if he would pass along Mr. Thompson °s commendation to the Health Officer. Motion by Kirkham to receive and file the report of the Health Officer. Seconded by Wright. Upon a voice vote, there being no nays, the motion carried unanimously. L. G. WOODS a STREET EASE11INT: The City Manager explained that the property owners, Mr. and Mrs. Woods, would not sign the quit claim deed to provide an easement to the City for 25 feet of street which the City needs for construction of McKinley Street. He stated that the property was already heavily assessed and that he felt that the Council could do nothing now to defer assessments against the property in the future. He suggested that the Council receive the letter and take no action on it. Motion • by Thompson to receive and file the letter of Mr. and Mrs. Woods. Seconded by Kirkham Upon a voice vote, there being no nays, the motion carried unanimously. MEMO - STRUCTURE ON LUTE 32 AND 331 BLOCK P L RIVERPIEW _HEIGHTS ADDITION: The City Manager explained the request of the Alan Construction Company for a Building Permit to build upon the foundation of a basement and also a request for construction of a home upon Lots 32 and 33, Block P, Riverview Heights Addition. Councilman Kirkham stated that he had taken a look at the property and believed the foundation of the basement home to be sound. Councilman Kirkham stated, however,that he hated to approve the construction of two homes on such small lots, even though the City has done so before in order to get rid of basement homes, shacks and other unsightly construction,and that granting the request of the Alan Construction Company would at least cover the basement home with an improved structure, The City Engineer stated that the superstructure of the proposed new home to be built upon the existing foundation was 10 feet from the lot line, that the owner owned the next two lots and the grant for a Building Permit should stipulate that construction on the two adjacent lets be set back 15 feet from the lot line in order to comply with the zoning ordinances. The Mayor inquired whether Allen Jensen, the Building Inspector, was recommending that the City grant the Building Permit to Alan Construction Company. The City Manager answered that the City Building Inspector was not but that he was for- warding the request to the Council. The City Manager stated that the Council could ask the Alan Constriction Company to provide plans for construction on the two additional lots. • Mr. Alan Peterson, representative of the Alan Construction Company, was present at the Council meeting. Mr. Peterson stated that the Alan Construction Company Page 11, • was interested in purchasing the lot with the basement foundations but would not purchase it if the City Council would not be willing to grant a Building Permit for constructing a house on the foundation. Councilman Thompson asked whether it would be possible for the City Council to grant the request for a Building Permit to construct a house on the existing foundation with a stipulation that the house on the two adjoining lots have a setback of 15 feet from the lot line, The Mayor asked if this question should not have been submitted to the Board of Appeals for a ruling. The City Manager stated that it was not submitted to the Board of Appeals because there was nothing the Board of Appeals could waive except the request for a setback. Councilman Kirkham stated than the basement home was becoming a juvenile hangout. The Mayor asked whether the vacant home had been condemned in the past and if so, why the City was now proposing to grant a Building Permit to construct a home on a condemned foundation. The City Manager answered that the basement home had been condemned as unfit for occupancy, but the foundation was sound and it was feasible to build a home on the foundation. The Mayor asked Mrs Peterson whether a bank mortgage will be used to finance construction of the home upon the basement foundation; Mrt, Peterson answered, "Yes." Mayor Nee asked Mrs Peterson whether the bank has examined the basement foundation with the intent of granting the mortgage for the construction of the home. Mr. Peterson answered that there was no point in having the bank examine the basement home until the property was improved,, Councilman Kirkham asked if it is correct that the code stipulates than a house must be built within 18 months after the issue of a Building Permit. The City Manager anywer•ed that Councilman Kirkham was correct and that this building had been built; before the Ordinance had been passed, Mr. Peterson stated that if the Alan Construction Company did not receive approval to build a house upon the foundation,ihe. Alan Construction Company would not buy this propertya Councilman Kirkham ,naked what device the Council should use in order to be able to grant the request, of the Alan Construction Co. Motion by Kirkham to grant a Building Permit for the construction of a residence on Lots 32 and 33„ and a superstructure on the foundation on Lots 30 and 31s with the st:ipulat;ion, of a 10 foot setback to the superiiz:. uc ture on Lots 30 and 316 and a 14 foot setback to the construction on Lots 32 and 33. Seconded by Thompson Upon a voice vote;, there baing no nays, the motion, carried unanimously. MUNICIPAL LEAGUE REGISTRATION, The Mayor explained the memo from the Minnesota League of Municipalities for the purpose of announcing the annual conference for Mayors, Councilmen„ and Finance Directors. He explained that officials of the City were authorized to attend these meetings of the Minnesota Municipal League at City expense. AUTHORIZATION TO EXECUTE A LEASE FOR THE RENTING OF SPACE FOR A L122O8 STORES Sheldon Mortenson was present at the Council meeting„ The City Manager explained the terms of the proposed lease for off -sale Store space in Skywood Maly The lease would extend for a period of 5 years running from May 1, 1965 to May 1, 19M The tenant would at that time gave option to renew the lease. The terms of the lease provided for rental at the rate of $1.,90 per square foot for the first two years and an increased rental rate to $2000 per square foot for the • lust three years. The option to renew the lease provided an increase in the rental to compensate for an increase in assessed valuation. The minimum rental for the first, two years for this property is $32000 per month and for the last three years of the first five year period is $337050„ The execution of the agreement will incur upon the City an additional cost of $1800 per month for maintaining the premises. Page. 1.2 The City Manager stated that the ie,,,ikAor 8tor°e Manager estimates the City would make an i.n stuxint of $18,000.00 to $20,,10`00,00 in this building for furnishings, stoya,ge rooms and the like, The LFquos; `:tore Manager advocated using central wareshousi.n. g to p -oxide for the lack of storage space in this building and in other City Liquor Stores, The City, will Iave to purchase a cash register and a bur, Lar alarm system for the building, Councilman Thompson asked if the ope°:arion of this stare will be similar_ t.e, the operation of other off -sale lignoar stores, The City Manager "Yes." CouncLlman Thompson stated that other liquor stores have a problem .f finding sufficient storage space for empty beer cases;, The. City 14%nager stated that the cooler proposed for this stare is large enough so that more case beer can be kept cold. Motion by *Lght to authorize the City Manager and the Mayor to execute the lease with Sheldon Mortenson and the Skrmod Mill under the germs of the lease as presented to the Council, Seconded by Thompson. Upon a voice votes there being no nays, the motion carried unanimcusly, CIAIMS Motion by Kirkham to approve General and Public Utilities Claims #4725 through $4829. Seconded by Wright. upon a voice vote, there being no nays, the motion carried unanimously. Motion by Wright to approve Liquor Claims #7241 through #7292. Seconded by Thompson. Upon a voice vote, there being no nays, the motion carried unanimously, ESTIMATES: • Motion by Kirkham to approve the following estimates: 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 #1 ® Water Improvement Project No. 75-A (Three additional drift wells) $ 55.00 Estimate #5 - Sanitary Sewer Improvement Project No. 72 (T.H. #47, north of Mississippi Street) $ 20,00 Estimate #5 » Storm Sewer Improvement Project No. 71 (T.H. #47, north of Mississippi Street) $ 15,00 Estimate #4 ® Sanitary Sewer Improvement Project and Water Improvement Project No. 70 (Riverview Terrace, south of Mississippi Place; Lincoln (Ashton) Street, south of Ironton Street; 5th Street, south of T.H. #100) $ 25.00 • 0 • Page 13. Estimate #7 Storm Sewer Improvement Project No. 68 (1464 Storm Sewer Program) $ 5.00 Estimate #8 a sanitary Sewer and Water Improve - ment Project No. 67 (1964 Sanitary Sewer Program) $ 17.50 Estimate #5 - Storm Sewer improvement Project No. 5B (North of T.N. #100, east of T.H. #47) $ 37.50 Estimate M4 - Water Improvement Project No. 349- 2 (Pumping Installation and Pumphouse - Well #6 (600 - 63rd Avenue Northeast) 500.00 TOTAL $ 675.00 Seconded. by Wright. Upon a voice vote, there being no nays, the motion carried unanimously. LICENSES: Motion by Thompson to approve the following licenses: GENERAL Elsen Construction Co., Inc. 7001 Olson Memorial Highway Minneapolis, Minnesota MASS. ONRY Tom Rochel Masonry Contractor 8232 Zenith Avenue South Minneapolis, Minnesota PLUMBING Eastman Plumbing Company 4236 Madison St. N.B. Columbia Heights, Minnesota Ruck Plumbing 5226 Dupont Avenue North Minneapolis, Minnesota by: Leonard P. Elsen by: Tom Rochel by: Bruce Eastman by: Gilbert Muck n NEW NEW Seconded by Wright. Upon a voice vote, there being no nays, the motion carried unanimously. PETITION NO. 4 -1965: Motion by Wright to receive Petition No. 4 -1965 and turn it over to the administration for processing. Seconded by Kirkham. Upon a voice vote, there being no nays, the motion carried unanimously. Page 14 0 APPOINTMENTS •Motion by Wright to approve the following appointments NAME POSITION SALARY REP.._.. LACES Laurel Powers Accounting $278.00 Deanna 9724 3rd Street Northeast Clerk - Water Per Frizelle Blaine, Minnesota 55433 Billing - Dept. Month Kathleen Lenore Schmitz Liquor $278.00 Laurel 3918 Van Buren St. N.E. Inventory Per Powers Minneapolis, Minnesota Clerk Month Seconded by Thompson. Upon a voice vote, there being no nays, the motion carried unanimously. APPOINTMENTS TO THE HUMAN RELATIONS COMMITTEE: Mayor Nee proposed that Ed. Fitzpatrick be appointed to the Human Relations Committee to replace Elmer Johnson and that James Thomson be appointed to replace Mrs. Cletus Nei. Motion by Thompson to approve and consent to the appointments by the Mayor to the human Relations Committee. Seconded by Kirkham. Upon a voice vote, there being no nays, the motion carried unanimously. • RESOLUTION NOa 44-1.965 - ORDERING PRELIMINARI OF THB COSTS THEREm HICKORY DRIVE (EAST RI TMPR(�VNT PROJECT ST. 1965 -1 (ADDENDUM #1_: Motion by Kirkham to adopt Resolution No. 44 -1965. Seconded by Thompson. Upon a voice vote, there being no nays, the motion carried unanimously. NO:, 45 -1965 - RECEIVING TM PRELIMINARY REPORT AND CALLING A THE MATT13R aF THE CONSTRUCTION OF CERTAIN IMPROVEWNTS - 11IC ROAD TO HICKORY CIRCLE - STREET _PROJECT NO. ST. 1965-1-W Motion by Thompson to adopt Resolution Noy 45 -1965. Seconded by Kirkham. Upon a voice vote, there being no nays, the motion carried unanimously. 46 -1965 - Motion by Wright to adopt Resolution No. 46 -1965. Seconded by Kirkham. Upon a voice vote, there being no nays, the motion carried unanimously. 47-1965 - DIRECTING THE Motion Dy Wright to adopt Resolution No. 47 -1965. Seconded by Thompson. Upon a voice vote, there being no nays, the motion carried unanimously. • ASSESSORS INSTRUCTIONAL MEETING OF MARCH 17,_ 1965s The City Manager stated that he had received a letter announcing the Assessors Page 15 Instructional Meeting to be 'held at the Anoka County Court House at 10:00 A.M. on Wednesday, March 17, 1965. The letter stated that the officials would like to have at let :st one member of the City Council attend the meeting. None of the • City Council members was aysilable 1.a at;tand the meeting at that time and date. MUNCIL C CNDATION OF = FINANCE DIRECTORS INVESTMENT REPORT: Councilman Wright moved that the attention of the public and press be called to the reports of the Finance Director on the Liquor Store Finances, Public Utilities Redort.e and the management of idle funds, and command the Finance Director for a very nice job in making these reports. Seconded by Kirkham. Councilman Thompson stated that he wished to add his commendations to those of Councilman Wright. Upon a voice vote, Sphere being no nays, the motion carried unanimously. REZONING CLASSIFICATION W NORTH SUBURBAN HOSPITAL. Mayor Nee stated that he talked to Doctors at the City madical center who asked that the City support zoning recommendations for the location of supporting services in the neighborhood of the North Suburban Hospital. Mayor Nee wished to refer this suggestion to the City Plainer and would like to have the Doctors meet with the City Planner,, The Mayor stated that he believed the Hospital should have supporting services in the immediate neighborhood, such as laboratories, oral surgeons offices, dental clinics, medical clinics, drug stores. Motion by Kirkham to direct the Manager to arrange and conduct a meeting between the Doctors of the Fridley Medical Center, the City Planner and any others interested in rezoning the area surrounding that North Suburban Hospital. Seconded by Thompson. Upon a voice vote, there being no nays, the motion carried unanimously. Councilman Thompson stated that Mr. Hafner had agreed to hire a planner to help plan the development of his land next to the N.S.H.D. hospital and had agreed to pay for the services of the planner. Councilman Thompson asked whether Mr. Hafner had done so. The City Manager answered that Mr. Hafner had hired a planner but that Mr. Hafner had not been in the City and the planner had not been able to complete his work, ADJOURNMENT: There being no further business, Mayor Flee declared the meeting adjourned at 10 :38 P.M. Respectfully submitted: Raymond E. Bade Secretary to the Council • 11 OFFICIAL ZWTICE CM OF FRIDIM PUBLIC HEARING BXFORZ THE CITY COUNCIL TO WHOM IT MAY CONERN 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.R. , on February 11, 196,E in the Council Chamber at 8 00 P,X-, for the purpose of: Consideration of the final plat (P.S a #62-10) Commerce Park, Mike Raiaa rp the same being Lot 4, Auditor's Subdivision Nei 77, all of the Northwest Quarter (IJW�) of the Noa k West Quarter (NWk) of Section 11 lying South of the centerline of Osb6rae Iaad and 'West af State Highway No 47 (Univeraity Avenue), also, all of the Southwest • Quarter (SW�) of rho Northwest Quarter (NWk) of Sects, :kit, lying West of State Higkraay No. 47, all lying In the North Ymlf (N-�) of Sections 10 and 11,, T-30:; R -24:, Arm`�a County, State k)f Minnesota. Anyone desiring to be heard with reference to the above matter will, be heard at this meeting. Publish3 Jauuary 20„ 1965 January 27„ 1965 Is WIoLLIM Jll NEE Mayor _ 16 17 • OFFICE. PUBLICATION CITY OF PRYDLEY (Exhibit A) EM CR OF H$AROG ON UTROVE MM sTmmT IMnMMWT PRaTECT ST, 1965 -1 (Addendum #1) WL BASQ the City Council of the City of Fridley„ Anoka Countyg Mi= asotaa has deeemed it necessary and expedient that the i 0prO76nents hereinafter described be made. NMI, I, TiTMUMM y NOTICE LS HAY c1m THAT on the 5th day of April, 1965„ at 800 o'clock P.M. the City Council will meet at the City Hall in said ail-,I, and will at said tim and place hear all parties interested in said Irprovexonts in whole or in part. The general natures of the improvements in the construction (in the lands and stroetce noted bealcAa) of the following imprwve m nts, to-wit o C igolog I •A. Street improvementes, ineludimg grading, stabilized bases, bituminous surfacing, a ancxeste curb and 0-utter and appurtenant facilities,, located as fol7ious (1) Hickory Drives :Bast River Road to Hickm Circle ESTM.bTED COST c o 0 o o n u o , o n a n o u o a n 0 0 o n e o 0 o $16 g 2". 25 THAT THX AREA, PROPOSED 1V BE ASSESSED FOR SAID IMPROVi4ENT IS AS FOLU WS o For C*nstruction Item A;, Above -------------------------------- All of the land abutting upon said streets nd above and all lands within, adjacent and Abutting theareta o All of said land to be assessed proportionately according to the benefits received by such Improvements. That the Council proposes to pre -teed with each of said improvements as separate inprove rants,; except as hereafter otherwise pravided by the Council all under t lh a ,following authority, to -.wit e, Mir esota Statutes 1961, Chapter 429 and lmm amenda,tovy thane of s, and in conformity with the City chi :star. v • 0 DATED THIS 15th DAY OF March 8 1965 BY ORDEL OF TRE CITY COUNCIL. 14AYOR - WilIiam J. Not A7 MT 077 (LP,7X - Marviu G. Brt1nsell U P"t I19b v, Maulm R4, 1965 Maxdh 31, 1965 F-1 L_ J • March 29. 1963 KBKD TO: City Manager and City Council FRCK: Margin C. Brunsell, Finance Director SUBJECT: Preliminary Assesssent. atoll - 69th Way U.N. and Hickory Drive fras Bast River Road to Hickory Circle On the following pages is the preliminary "Segment roll and sap for 69th Way and Hickory Drive. It is proposed that if the project is ordered In it would be added as an addendum to the 1965 -1 Street Project. The public hearing om the balance of the 1965 -1 Street Project has been held. • n U 0 0 KI Hi t � o ea — , Add on Z22.tela Addis Ra M.Ock (side� 45 45 12 7. (side) 0, _AA(JjtLqn 24 1 (partial) 35 25 1 96 26 1 100 27 1 88 28 1 110 29 1 108 30 1 120 1 170 6 3 (side)(partial) 33 4 (side) 42 4 (side) 45 X2 4 IN 41 85 14 4 75 15 4 75 !6 4 89 4 84 4 (ewner) 132 1,,652 Cost Estimated cost *W16!0246.2$ — 1652 feet — $9-84 Per foot h;,-tim,,ted COA U 30° Street„ 1. to 442,SU 442,,80 344-40 944.64 984-00 865.92 1,9082.40 19062.72 1,180.80 1,9672.80 324.72 413.28 442,,80 738-00 $36.40 moo 738.00 875,76 826.56 15298486 $169255.68 20 STR&'T L PR0Va%;JT 1 ARUJLGT NO. 265 -1 (AD0FI :DUM ,.1 Hickorv_Drive ®Bast Liver Road to Hickory CiLc.. le Add Name Adddr a, 6a l s UEst Addition Lot UP" 1 1 George H. & Arlene Bjorklund 48 Wth 1:37 ITE 12 1 Elvin & Rosella Kretlow 6835 N"t River Rd. °,s d ..Rock 24 1 25 1 26 l 27 28 29 30 31 6 1 11 12 13 14 15 16 17 18 1 1 1 1 1 3 4 4 4 4 4 4 4 4 4 Daniel F. & Marion Kilo Roderic D. & Jacquelyn Swrurd Walfrcd W. Johnson and John E. & Clarice Reisewitz Fred too & hazel Petersen Robert A. & Joyce Schmidt Clarence C. & Rosalyn Mitchell Theodore H. & ; atrici.a Lester Leo J. t Marjorie Cavin Harland E. & Signe Berry David F• Betty Jo. bchmcdeke Donald R. k Jordis Mittlestadt Ralph A. & Marian Hollatz John A. & Barbara Johnson Morris & Annie Ovick 1.gllis G. Larson Reuben D. t Carolyn Olson Carl O.,Jr. & Winifred Tormoen Jerry C. Bates William C. & Mabel Hofftsm 6957 hickory Dr. 6949 Hickory Dr. 6941 Tickory Dr 6933 Ackory Dr. 6925 Uckory Dr. 6917 ` Ackory Dr. 6909 Ackory Dr. 6991 ' Uckory Vr, 6821 Hickory tbr; 6901 &..t I iver Rd. 6940 Hickory Vr,s 6930 Hickory Dr. 6926 Hickory Dr, 6801 Hickory St. 6922 Hickory Dr. 6918 Hickory Dr. 6912 Hickory Ihr. 6901 Hickory Dr. 6900 Hickory Dr. Page 1 of 1 E. 114 CC 7 . . .... . . ..... SEC. ry "j iar 9 2 3 Jf 0 4.1 1 GAN; PKW Y. f O-P 0 /lo ZZ 7 icy j Ao 33 Aft, 30 Af,- YNJS Wj-� cr t LLI 29 G2 all Iv > ads W ED a !ig z C= 27 RI 049 AMNO A ',HICK ORY -9 /OF t � i f-, � ! � 2 141 RI W - -- -- -- - -- IQL Iz L) L------ Z": --- ------- 1 I; cz-2, ... 1 to I L', y"L _j I L 2-L, -.1 I , 1 Ald : 1 1, 1 . /!�Al 4t 7 — ;tI 1 14 7 0 TH WAY Lzr i t <l, I l LLP11 W." Y 4 ; V., 41 `�7 f 1Y C., 2-6ilL j a 1 _j L 7 L Y-C, 5 xx S. E. c V, "Po THE' C0. ON);, X' �'.", IDLY , MINWESOTt�k LY MAKY";I A CIANCE V OTSTPICTS of Frldlcy w-;,PIFJu as f us ..-z Y of the [Aty ocle nf. Fridley is - ,-I. ded �F.:a^ hereirml7t.e.-v Lriticat. ed fl -'! tracL or area (Athiv. the County oi- Ar Aolm 'W'J L-Iie c of Fx.d�ey and d.escribed as, of tLe ',Zest. 2A ' of the earth 3019' ryb I.he F_qC.t Half oz' the f,?ast Half ok the Sournwost, 'I,.--arter (SWJ�) of soc t: I " un 1.44 excep4:, o`rt,'i 31 for i. '0(1-it of w&-, ill locw:ed A.n S,-ct!on LA, T-30i. R-24, Coonu; o_'c iviuka, "I'tate of 4 ipiav,.nd ,, !r , i� the Zoned es. , - . o � -, I . DI t." f, r . C t 1, -, I a wr � a s -I ( coca i I -. u s In e s s area I S d.. C! 0 3:� 'Mat �.he Zoning Admi)-Aritvator i � I rec te t cjaatga tiie officiaj. zaw ' ng ulap to show said tract: or area fro= zoned ctiqlxict R-I (single 1- dwel ling) 'co C. t (3.ocal Liur-Aness 6,rea1 i rui3 cnv camCIL OF ".Ar". (11M. TI FR TDIM NI or Wil 1. JAT-'I I - "Ine u tj a r 11 _-October 19* 1964 f�_"C 3 Sir IA d" 23 EXCERPT -, DOkIU) OF APPEALS MET"D G IAXN-UTIRS - OCTOBER 28, 1964 • All members present. Wei I 'Wig; MRX. WAWIL IMME-MITY. T7-W-z-Yi--bWW-k0-T3-1-t Mr. Williem Casnp, Jr,, and his partner, Ben Krawiecki were present. No others vare present who were interested in this application. The Board discussed the proposal® the o.-I&te plan,, the layout,, and the proposed structura with Mr. Cc-imp. Motion by Burris seconded by Gabrick, to recommend grantinq the Special Use Permit for a KursIncr Home, witb the stipulation t-hz,:t the buildim be constrilated e3mc+)-v as stroiAn on the plans considered by the Board at this hea , and with the huildlmg to have brick facincr on three of the four sides exgept the, reaar of tl,.e bull dinq, Upon a voice vate, there bWLng no nays,- Cha$xman Yawrocki declz%red the wtion carried. • 0 V4 • CIT Y OF FRIDLEY 64.31 UNIVERSITY AYE. N.E. FRIDLEY, MINNESOTA ATTENTION; FRI DLEY CITY CO UNCI L FEBRUARY 8, 1965 ACRES, INC. HEREBY REQUESTS A PETITION FOR INSTALLATION OF SEWER, WATER AND CONCRETE PAYED STREETS IN INNSBRUCK 5TH ADDITION. IYE WOULD LIKE THE STREETS ASSESSED OVER A 10 YEAR PERIOD AND THE SEWER AND WATER OVER A ZO YEAR PERIOD. ALSO, WE WOULD WANT THIS ASSESSED TO THE INDIVIDUAL LOTS. ANY EXHIBITS OR ADDITIONAL INFORMATION WILL BE SUPPLIED IF NEEDED. �.J RWEAM • VERY TRULY YOURS, ACRES, INC. RO DNE Y W. BI L LMAN 5 26 P a EXCUPT OF CtAWCII- MXTZM 15# 1965 coilild attend of 1. he Pelt t I top. of the Salvage Dealers Po sni,,: a 1"Y Tl-OMPBcn Up,:nn a voicv-, vote, there being no nays. FRIDLE.",! MINISTERlilL ASSWIATION- JUN7OR (X)LIZM Ths City yead Lite lettAr Lrnm tilp Fridley Mini €itertal Association suppor, A,zng Jocattion o."' the Junior CcOjege in Frid.jay,1 Motion by Sheridan to receive. and file the letter from the Fridley Ministerial Assoctio-ton, Seconded by Kirkham. Upon a voice vote., there being no nays, the motion carried anartimously, 'UNIVERIST'lly OF MIMIESOT-A: CIVIL DEFENSE CONFMM(M The Mayor asked the City Manager if Ike knew whether or not Bob Molinaro will attend the. Civil Defense Conference... The City t+Ianager stated that he did not know. The Mayor asked the City Mariae..er if tim City Manager was planning to attend 'Ohe Civil Defense Conference, The City Manager answered that he will attend the Conference, Motion by Sheridan to receive the communication from • tyre University of Minnesota- regarding the Civil Defense Conference and direct the C-UpT Manager tt,%) authorize any staff umbers who the City Manager feels should a! ' terd the Conference to do so� Saconded by Kirkham. Upon a voice kvote' thf�re baLag no rkays, the mot-II.N% rarvied unani.mowly'. ROES, 13LC, NIRWRIUCK 5111 AMITION IMPROW.M-INT.S.' Mr. Johnson, representative of Acres, Inc., vas present at the Council Meeting. Countilman Sher".4an asked if it, .nre possible to spread the assessments for the cons t'rite t iomn of the Lift St.,ation over a grenter area and over the period of tires} request-f,.-I by Acres,, fnc,. Mr. Johnson stated that Acmes,, nc, has planned ri1,00d which will le an. asset to the City ot Fridley and the City of Gali.uabla Heights,, He stated t1vit Acres Tnc.*a felt that the spreading of thS assessmani. across all the lots of tlm homeowners in the area will make it possible for the homeowners to pat these assessments more easily., Mayor Nee asked if th% Assessm-ants for 'the Lift Station Caere assessed against this area.. Mr, Comstock stated that drainage of the lots southeast of the property of Acres, Inc, vequi•es construction of ttu- Lift Station to provide for pumping of the sewage C•rom the low elevations. lie stated further that catch basins for the starm a4-.tPr had, been inst'alled, but -hat no outlets to the sump for this drainage• have been installed. T!he outlots are unplatted. The present plans are to sprend the assessments for the construction of the Lift Station over 27 lots. Mr. Juhnson attend that Acres, Ine, could enlarge the plat to spread the assessments further if it was possible to do so. lbe- City Manager stated the property owners must agree to sureading the assessments further. for t.ho construction of the. Lift Station, lice gjayor stated that the Cli-ty is Q7 EXCERPT OF COUNCIL MEETING: 1v1ISTU rL' -; — 2EBRUARY 15# 1965 ' roi: n r.l 1, F1 '.+PitET;YYev*' -r possible, 110 Id i fit: ri precedent - d v)'In . 1 :, J 'f he, `!,S L� F!sr'X -,,J if pl.a P',:i r of M % _h'Y ti. "s,.� b- re(fjtY1,red in orde -Y` C.v' -r. a lla-i: ge r z,,ati4. Vie V1 -yor asked ahe -t., r tths �; ;rC t,3 n,a �: t r` is : s�: l n ._.x aY Y' C?S °deci . `:tihc Gw f,y Maraq ar anstmred 1 -hat= it, ` =i:sej �J(j recorded,, 3h ;s': Oi a,, <;t»� - Coune -.I hcjd approved the plat:,, The ',ity Year ife't that the I" i)t;�, i h( -f,Id o' r, th ix> t:.itlon to March 1st:. Re on Oie. [>t'tii ii '4oi.iidF require .AaYk.s; Inc., to furnish money in escro °,a .to tN vI City, Notion by Slinn id a 'o receive the ccn mirticat.ion from Acres, Inc;.. as Petition 32- =1965 and trliai dlte Petit ior crvx° tu the A+3mirai.strt3tion for prassingI, Seconded k�yr Tis .r.>sonx Ulyin a voice vote, rhere. be -ing; no nays the motion carried onanixaa,4sly<, RS CJSS !OR A k?8*97' FOP, THE CCHSTP13CITON OF A STIGN The property ominrs,, Mz and Mrs. Mark Hasten, were present at the Council Meeting Moro Hasten told the Council that he. wished to request permission for the onstruc --ion of a temporary siga,, to be visible from T.H. #47 advert iel g apartue..nts for rent on.. 7th Street. . Mr. Hasten stated that his reg Est- for the. izonsta'usct;ion of ;:hc sign to be visible from T.IL #47 was due to the f,'cict tlaw'. 7th Street. is not V.'iCmpleted at, this time. Mr. Hasten will place. k.tie 'sign can the corner of the properr y at 5612 - 7th Street Northeast on st-ee. ) poE is =_.Mend ing 14 .feet above the ground and five feet into the ground, • 'Ifiaa sign to be ft feet; high by ltd feet; long to be made of two by fours and 1/2 irtc, plyw o .J Mr, hasten stated that Y.i.s apmrtmznt buildings are not visible from Tt.'P,, #47 avid thvit°; he felt the c -gn wes required to enable him to advertise � he loc at t;on +.f tt )e, ap'sxtt rht adega atelyI, Councilman Sheridan t:ake.cl a ,tr•!t h: =9 ,zaa �i i.t, wyas f,:t oi'' Mr, ilaster� t o keep the si.ga in place 2v:'Ay -aw, 1,1 cjept—iiibey of oet:.ober oc,, s? , %t;.ed ft,P °-t ex- that construction of rIi =tr�tyec °rs >h s „r4. "tl l avchazapg.et.c�d uy 2dnvett�F r 19b5� Councilman Thompson k, ksd M-I �Lvisten ha,ti 9;iar above th.e Svotuid t:hs sign -Would extend. Mr. Hasten answ?er:e�,l f hipt ti-.e si,nt vvul.d ext. t d teak:: above the ground., would be red and white ratnd wxruld be plated 3 feet - p:tai property line of the lot at 5612 7th Street; tiox t@ _ist:;, C,*unci:tuzui , a_,;>ti : =:i�ah asked Mr, hasten if he were willing to- make ahtt{d pr ,,! 3su t cAls:.nti��i.ragrr o �.r�. �� t�:hc � ;, thy. Rni ' di, inspector , Mr. Hasten. answereci t� ,lit'. to tiro'uld do so,, Motion by'S�mriilan t o groat the request fox: the construction of the sign on a temporary basis until the construct .oat of 7th Street is completed. Seconded by Kirkham,: voice vote, there beiaxa, no nabs F t;he rrhotion carried unaniax�ua`d y CiAAIAtS x Motion by K- ijrkhsm► to approve the General and Public Utilities Claims #4505 through #4617. Seconded by Sheridan. Upon a voice vote, there being no nays the moti(.PA carried unanimously. .Motion by Sheridan to approve Liquor Claims #7151 through #7175. Seconded by Kirkham. Upon a voice vote, these being no nays, the motion carried unanimously. 28 Vage 2., , M C VC I i. AWTINO X36 ' "1 .. MRC31 J# 1963 RES1, J147, 0"; NO . 44-19 +'� � `a ��) ? IJLUARY l 1965 (TABLED 2/1,5 C6 ) . Motion o. r K. r'kham to *able >- P- -aftir-jiii g of :desoIutton No:. 24 -%965 to the e�,ular ;,* xc'. 1�eetizig of Harcla l.-, Seconded by Wright. Opoxt a Voicir vr� _e t 1., z r n being plc' a ays ,: t. s? are a. ;, }. ; arried Unanimously, 791.1-1 A QT'S NC➢R]1YASf (EAST RIVIM ROAD ly; ASi''l )N) TOLED 7/15/65) Motion 'by K rkham to table the 7 9t.h Avs,nule Northeast, matter indefinitely. Second try Tt'�crmpanz. Upon a voice. vote there being no nays, the motion carried unan iarczauz l y PUBLTC li:MINf S. py�* 1A�.. y�. rydg „.1,..�......,_.st..,.��q��y �L PARK �1 ry dl �1,.�L f�L� �7,��tL�y� n.�MT+�f�}��p}�+t1 �/Y1 I�n�TT (�� FXNAL PLAT — ClJl'll"iG tCE KARL P.S7 #62— L1'L Cda il[1L 1SPrA (CONTINUED LV APRIL 5 g 1l{�S )'e The representative of Mike Hafner was not irezaent at the Council meeting., Motion `�y', Wright to continue the hearing on the Final Plat of Commerce Park to the 'Regular Council Meeting of April 5.. 1965 Seconded by Kirkham. Upon a voice vote -, t;.here being no nays, the motion carried annanimouslys PLANNING C OMM SSIONN MEETING MINUTES - FEBV.UARY 21, 1965: Motion by', Kirkham to receive and file the : ainutes of the regular meeting of the Planning Gummission of February 25; 19+ 5. Seconded by Thompson. Upon a voice vpta, there being no nays, the ma'i.on carried unanimously. BOAPl7 OF A'PP&t Lq MOTING MINUTES - FEBRUARY 24 1965; T'he Mayor and Councilman Kirkham stated t hat Mr, Nygaard, a property owner on Gunderson Terrace has complaLmd atiout thy; lack of drainage to his property The culvert Which had bee n in Gunderson Terrace had etcher he.en blocked or torn out by souse -aae. , ' ^'he- City Engineer stated that F'irv.RLde Dive on which the property is located and elayes Street which is adjacent:, to the propert ty are both in Stv—,x t: Projects 19651. Mayor Nee stated that. a drainage problems did exist for the lots in the area, that a dirt; road or .a roadway of some kind that was in use had been filled in and that perhaps the culvert had been filled in in the process of making this dirt road, in any ±;:hs lot: did not drain properly, Councilman Wright asked if the City rerioved 111,ie culvert below the road. '3°tae City Engineer stated that the City did not take out the culvert, Motion by Thompson to receive and file the Board of Appeals Meeting Minutes of February 24, 1965, Seconded by Kirkham. Upon a voice vote, there being no nays, the motion carried unanimously. CMIMLNICA', IONS BI L MAN..., INC., PZ M[T TO BUILDe Mr,. Keprios representating Acres, Inc. "was present at the Council Meeting. • The City Manager stated that granting the permit to build depended upon the question of spreading, the assessments for the Lift Station, Mr., &eprios staged that the. cost of the Lift Station was prohibitive unless spread among all the sots in the plat He stated that the only way in which Acres, P<ge, ,. ne: C kCl pILC)Ck_r.t ;i3 i),2.1?: 13k s ",t. !.,� -':e°1 1ta4fL4 tkart. irl�l:l ssti .nt spread OlVe`t, ir,'l.+: �.' 12 A?i :c``'. and <V !i ;Cip pp,z.yod apeci.b'n.ed to the orA.rlYA VegkieS1: of A':! Sr. ...t� l �� 4n°%.t } :' "! ,_i C1'° ac ted, th lt: it 51 8 c1 question t 1 ey tt'.p- rl gtit. Co spread po j l f 4' vlUE "' llw :: I lc. _rc3 tale_ 1 471 } t is E ti . k� ` - ti1e x.( :t C pa a ry, +ind the storm set.er and : .F :k#:'.l.; :�TL ,�ztr,.. r "S ;)Cr it -,; ia. _..rrb.. S, :Llax:it =: ). �.c: :,•iis i,f`w4�:�L1 #: ask v-d if WDst of { the +I : Of � i )' ?R. ,) "? �1. tk j at Ric 4t t: 7�a aI �-y i°'IY.Yl alter ans, C?rad no, thar :.i the lt)t�j' oe by t',:^;i;t +�, Inc,, and tilat. !,he Council felt. '.r. should t, pl -att d io-- 1:t-j 5,g1.- , d.�x,9 tho. ;-sressuis rlts for the Lift P.'.Cii°S : "�'C. ?,i! kR3 iilR.,:�1a3 Acres,,, Tar-,. c,r- ttB"of ';-r ixtk fee tit'l.f'. i :3�3s.1� �. : :u?. 71, v is platted, Mr. €eprios s3iClf3F '?"";f t:hai-, Aexns, l tlr- , :?.nd t r1, ;? ".r. :;ii. !< r:) :e:'.rt'en i Pli d,he buyer of tte lot, ne*la "_Ztg Cpl rrt 1, �_ n:'zn i�r�cxse� ,. r�'4 rS a'� s.F .�`a.i'.i os�� for construction on of the hol.Rsp, z.ft:l dE't! Se k fi.)Y" ib,;21 $al$�'8".` °"t) 1. ` :' :;? 1,4.s� :s S1.f3_1 C)f ,.11e h�?1i5@> :: He sti;.at.ed `'u ;;,her "%laic Acres ., Inc.. t C,j'I' [�: `.tL(3xnt?Yp � ?ilfl �J1tPiS t`t) eonneat sever and aaa4, °.r to t:: ha'ase. on 11-tie. ro^ 1 yfft.y if Orde -V tO be able to finish const:-f.' -ur. tion of the Property and turn tna sa -m a over to 010. ownel° : Councilman Wright stated. i :tta, ihp ow-,; couttl (tots uol7c3 into {<.hr house until the property had bs4t:n p I a d: My Kepr 1oQ F .3 : ? =.d/ that Acres, i.nc, wished to extend lilies to th-a 'lre'Sa ":'r% p'Covi4c service, to t ?ae in rthe. plat.', Councilman Wriji;jlt as €md what stage -Z Pla-lling I'xlnsbruc€: 5th Addition is in at Y'Mr ; x° actin t :irlse a'hQ ['j.!jyor alls,4are,d tliat Innsbruck 5th Addition is in the rtaAf.c: Of The s?readstjg: of gssessmelits for the Lift St:atz.or, is ► :tc+''.d%rii; an the fi.ral planning,, the Mayor asked Mr.. iCaeprios if Acre. q, Inc: - will ?subitli f the rest, of the land for platting. Mr, Kepiv ios aYl9'a N` <rad`.p "Yes " ' }'1ie Miiny✓vDr stated that 4-he for the Lift Station rai.11 no.- tx,, spread or, he proix -.r `y and the property will not be billed for the a3,s.;ssments vati Ll. th-is fall. 1-1(ig exV(?58a3!:t concern that the owners will come Id tisaat 1 he ti'tlf' 3 ,hich theft. )ur ha e,l douo�L show the assessments for r!j�Fs .. x't:j , my.- said Oat Acres, 111c., h :url lut OY r3, 11 tY.€+c 4.; Innsbruck 5th Additions for t-he +C^irfrj-;. r and the Ci'.++ty t" )_5 aulart¢ 0 P l ' a.; t Uzi : The City tiarsaF,1s sLa.ggested to fir',: Kepri.os t1nat the City awake an agreement with Ar. r°es, Oic . for the final pi�lnJn.g of Inns "bratek 5th Addition Mr., Keprios stated that 1>e vroild, riak:e this suggestion t_ca t�'r', ati11 n. Motion by jji, ^bha.iu a.o aithorize the Administration to grant a building permit for Lot, 11, 131ock. iI , Innsbruck 5th Addition, Seconded by Thompson Upon a voicsa vo.e, there being no nays,. the motion carried unanimously:, M$MOo t 8PITAL FREE The City Manager stated that bids have been awarded for the construction of the hos?itYal :€n the North Suburban Hospital District, lie stated further that he believed only the contractor vaould benefit by eliminating the fee for the building psnnit> Fridley is only 1/5 of the Vorth Suburban Hospital District and whereas., the City of Fridley doves not charge school districts for building permits nor does it carry on inspection of construction of schools, he does not bbelAeva ,teat. the North Suburban Hospital District. qualifies for the same trent-a.v.nt as the school distri.ct`,s., No metabar or representative of the North • w 0 DSP19 con Pludxing Inspection 7,000 $560.00 Building Inspection 7, 000 $560.00 Fire artment 6.360 $506.80 Assessing 5,645 $451.60 Public Works 2,920 $233.60 8nginsering 2,460 $196.80 +rho City could retain the Police car trade -in by paying the full amount for the new car, and not accepting the $350.00 off for trade -in. It appears that, if the car is good for 2 years, and I understand that it is, it would be feasible to keep the car. Decision could be made, later, as to where to use it. AxW of the above departments could get full value out of it, even if it'were not used by Civil Defense with subsequent half reimbursement. C would taco- -wend that the City keep the car. 30 i t- , . COMSTOCK & DAVIS, INC. Consulting Engineers 1446 County Road "J" Minneapolis, Minnesota 55432 Honorable Mayor & City c/o Mr. Earl Po Wagner, City of Fridley 6431 University Avenue Minneapolis, Minnesota Gentlemen: April 5, 1965 Council City Manager N.E. 55421 Bids were received this :noon for Water Improvement Project 75 -B, the water booster pumping station on 63rd Avenue, N.E. just east of T.H. 65. A tabulation of the bids received is attached hereto for your information. The low bid on the project was by Karl Dedolph Construction Co., 771 West Seventh St., St. Paul, Minnesota 55102 for a Lump Sum of $169150.00. The original estimate on this work was $35,000.00, however the building was made smaller and simplified in the final design to make it adaptable to the site and reduce costs. We recommend that the contract be awarded to Karl Dedolph Construction Co., the low bidder on the projects EVC /cb 0 Very truly yours, COMSTOCK & DAVIS, INC. By -hoc c, o . — . 4p� "' It, V 'E'N 1" OJT I 7X 3 'I '?RIDLEY,, MINNESOTA B I rD S C) P DiE T-) 0 -'fs! � P R I L 1 6 r A T 12 : 0 0 N 0 0 14 r. PLANHOLDE R BID SURETY LUMP SUM B:rD .4 TON TIME Jae r pr, u d & t3 cr n�,�n s o n nc, P"Or Box "D" 5% B.B. $182500.00 120 days Excelsior., Minnesota Lake and X ant3 Stone 13o- 147' Cra,-`g'way 1$825000 cert.ck. $169489.20 90 days Fridley, Mlnn�.-sqta c t o n o r s t rv, 1� tf�on; 1871 Vle',it Ccur, ty Road "C" NO BID St,, Paul 995 South St 5% B.B. $190824.00 120 days West St, Paul, MI. nn e e 0 a- Dedolph Co.- 771 West Seven,11;h. 5% B.B. $169150-00 90 days St. Pau 552 0 1 3V 6 : 0 West Larnewoteu.- 5 B.B. $18,600.00 90 days St,, P&1-0�.* MS "plesota 55117 Stec 2 Bob; 122 1% B.B. $399000-00 90 days Minnesota Phelps -Drake Co,,,, '.",no, 5440 Dougla;s Drive 1-1,0, 76' 5 NO BID Minneapoll.s, z and Berg, Inc., 6021 Lvndale Ave, So,, NO BID Minneapolis. Min., a 41 D- W,, Hickey & Co,), ne, 1841 University Ave, NO BID St, Paul,,. M1nn- 551.04 Z P .ant & p 913 West 80th St, NO BID Mpls,.,, Minn, q5420 475 Eighth kve, XcW, NO BID New 55112 =t 6525 Central A..ve,,, T%T,,E,, NO BID Ntinneanolis� Minn. 55432 Jo nson Bros,. TTU-m-F-G- & H t g,-; 6100 Golden Valley Rd, Cc,- NO BID Mils _Q. _Minnesota Aichinger & Green Cons. Co. fil Stryker Ave. - - - -- 5% B.B. 1$199900.1)o 150 days 2 • BUILDING BOARD MEETING MINUTES - MARCH 24, 1965 The meeting was called to order by Chairman Kravik at 7:40 P.M. Members Present: Kravik, Kirkham, Hauge (Ward 1), Ellis, Wallace, Tonco (Ward ') Members Absent: Mrs. Herder (Ward 3) Visitors Present: Mr. Bob Schlesinger, Representative from White Investment Company APPLICATION BY PHILLUP'S 66 COMPANY FOR A BUILDING PERMIT FOR THE CON' OF A SERVICE STATION TO BE LOCATED AT 5755 UNIVERSITY AVENUE NORTHER CONSTRUCTED OIL CEMENT AND STEEL AT AN ESTIMATED COST OF $30,000.00: There was a round - table discussion with reference to accesses and the service road in front of the building. This matter will be taken up by the Safety Committee. Motion by Wallace for approval. Seconded by Ellis. Upon a voice vote, there being no nays, Chairman Kravik declared the motion carried. APPLICATION BY GULF OIL CORPORATION FOR A OF A SERVICE STATION TO BE LOCATED AT 5300 CENTRAL AVENUE NORTHEAST, CONSTRUCTED OF CANT AND STEEL. APLCICATION MADE BY CHET HERRINGER� The Beard Members discusscd the possibta future construction in this area. No one was presant to represent either Mr. Herringer or the Guff Oil Corporation. Motion by Wallace to table the item as it was not on the agenda and some of the members were unfamiliar with the area and if Mr. Herringer needed quick action on this matter, the Board Members would meat upon request on the 31st to again discuss the gasoline station. Seconded by Mr. Tonco. Upon a voice vote, there being no nays, Chairman Kravik declared tt,.: motion carried. There being no further business, Chairman Kravik declared the meeting adjourned at 8-.20 P,M, Respectfully submitted: Allen G. Jenson, Bui ing ,no ctor Acting Secretary to the Board n U BUILDING BOARD MEETING MINUTES - MARCH 30, 1965 The meeting was called to order by Chairman Kravik at 7:45 P.M. Members Present: Kravik, Kirkham, Ellis, Tonco (Ward 2) Members Absent: Hauge (Ward 1), Wallace, Mrs. Herder (Ward 3) Visitors Present: Mr. Chet Herringer and his son. HERRINGER• After a discussion as to the possible added construction of the adjoining land, motion for approval of the building E„ermit was made by Tonco. Seconded tM Ellis. Upon a voice vote, there being no nays, Chairman Kravik declared the mo ion card. ADJOURNMENT: There being'no further business, Chairman Kravik declared the meeting adjourned at 8:00 P.M. Respectfully submitted: qAl ..G. Jensen, B lding Inspector Acting Secretary to the Board 33 BOARD OF APPEALS ,u. ':,':,H 2{'., 1.955 The meeting was called to order at 7030 P.M. by Chairman Nawrocki. Members Present: Nasxocki, Gabrick, Fritzpatrick Members Absent: Goodrich and Saunders 1. CONTINUED PUBLIC BEARING ON A RFOUEST FOR A SPECIAL USE PERMIT TO DOUBLE BUNGALOWS IN AN R ®1 DISTRICT AS PER SECTION 45,19 FRTmRV_ wNNESOTA 1963. ON LOT 1. BLACK 3, GUNDE-RSON TERRACE, SA DE DRIVE NORTHEAST,, AND '1365 ONONDAGA STREET NOR A Mr. and Ctrs. Gunderson were present there were no others present either for or against, this request, Motion by Cabra.c�s_r seeondedy.by FritzPatrick, to recommend approy�al of ttxe Special__Use Permit stipulating that there be a single sar gar.a � for each unit 7jaus pay ed off street parking for one car and rec.airing stucco x.ns��ad of ekes siding Upon a voice vote, there bs .ng ;gin nay Ia a Chairman Nawrocki declared the motion "carried. 2, PUBLIC HEARING 0I1 A RE UAST FOR A VARIANCE FROM SECTION 45,26,, CITY CODS OF FRLT'1.T::I' r, MI1. S0'1"A 2 963 F BY WAIVER OF r ROTVI. YARD SETBACK RR�MENT FROM 35 FEET, TO �30 FEET IE PERMIT CONSTRUCTION OF ONE ( 1) FAMILY DWELLINGS ON LOTS 1 T1R 0137rTH g 5.�. B rL`ta� 1,, MELODY _MANOR `_`HIIRD ADD1'i f O:.d ., ANOKA COUNTY, MINNESOTA SAMIa . I� 'A�� FRIDLEYN MINNESOTA ST s& 3R� G 734 1 ROUGH 7471 JACC .'`' �. PY q, f , N ..INCA a 701 COTCO1:Ll MIA BOULEVA1,D,:_ GZNNEAPOLIS,, MINNESOTA Mr., Ronald Joluis in was present representing Clemrron, Inc. Motion by► Fritzpatr'ick,, sEeonded by Gabrick, to recormtend that the variance request for redaic,in.g tly: setback from 35 feet to 30 feet be aoprov_ed. Upon a voice vote }tl eii "%inq ago nays, Chairman Nawrock£ declaxec3 the �sotign .Sarriec� 3� PUBLIC HEARING 0.1 A RE VEST FOR VARIANCE FROM SECTION 45_.24, CITY CODS OF FRI.DLEY. MIN MSO,.,A 1963A BY WAIVER OF A SIDE YARD UI RE REMENT FROM 17 FEET 6 INCHES 'E1Xf 410 t ;'1: sT TO PERMIT CONSTRUCTION OF A DOUBLE GARAGE ON LOTS 22,_ 23 ,VU-24, (,iV ;K ". R11�VERVIEW IIHIGH'1'a_ADDITE01411-AN D. COUNTY MINNESOTA SAME (REQUEST �Y ROBERT BZIiCT3� xiUA_D tt71&3 NORTRZAST,,, ZfDL.'. Y- NSKSOT� T1 AIH AVENUE, NORTH FJN T`' '.P01.1S , 1 104 O TA 3 :_ a. xt ,. 3'a^i¢ere, wc. -':'?. for ©7" against the equcGt _, } ca icsa• ' p, N r$ trpata'ick, get:! nded by Gabrick, to recommend . that the ird rid iii' `,f.: gi:a tai , Upor; a `Jolce Vote" th1 ? 'e tzoynm to nays Chairman ei_,��cjnred tb-,- mot-ion carried AO T«UR 02,N`i Thare. bei_ngr no 423rtcher business, Chairman Na.o°roeki declared the meeting adjourna{d at 7 58 P.M Respectfully submitted< Sara, P. Wagner Secretary to the Board 34 3; • FRIDLEY SAFETY COMMITTEE MEETING MINUTES - MARCH 24, 1965 The meeting was called to order by Chairman Larson but because of lack of quorum no official business was conducted. Members Present: Larson, Bandel, Fritz, Szegda THE FOLWWING COMMUNICATIONS WERE BRAD AND FILED: 1. Minnesota Railroad communication about 65 ft. Truck Bills 2. Minnesota State A,A.A. pedestrian safety. Sgt. Fritz has ordered posters. The meeting was dismissed by Chairman Larson at 9:10 P.M. Respectfully submitted: • Dee Bandel Secretary to the Committee i 36 Page 1 RECREATIo11 COMMIESSION MEETING MINUTES -MARCH 22, 1965 The March meeting of the Recreation Commission was called to order at 8 P.M. in the Jr. High Teachers' Lounge by Mr, Gordon Sangster, Acting Chairman. Members Present- Sangster, Sampson, Johnson, Graeff, Sward Others Present: Paul Brown, Bill Frank of the Fridley Little League. MINUTES OF THE MEETING OF FEBRUARY 23, 1965: �v The minutes of the meeting of February 23, 1965 were approved as corrected. BILL FRANK, FRIDLEY LITTLE LEAGUE: The Little League program has been expanded and will utilize two fields, one on East River Road and the NW field at the Commons. Would like to include a program for boys 13 - 15 years old but might have difficulty raising the additional funds needed for this program. Would also need an additional field for this group to play on. Have four men who would be willing to coach such teams if the Recreation Commission would sponsor a baseball program for this age group. The Commission will consider such a program and notify Mr. Frank. REPORT FROM THE PARK COMMITTEE: • The Committee withdrew their request for a full time Park Maintenance man. Paul Brown has worked out a list of projects for the Boy Scouts and other groups interested in Park maintenance and conservation. Boy Scout Troop 319 has done some work in the Fridley Parks. Construction of the Beach House has been approved and the low bid of $14,160.00 has been accepted. Members of the American Legion discussed a speed skating program with the Committee. REPORT FROM THE SCHOOL BOARD: The School Board appointed Mrs. Joanne Johnson to the Recreation Commission to fill out the term of Mrs. Valerie Nelson ending December, 1965. District 14 will construct a swimming pool in the Jr. High School. Jr. High addition will be completed in the fall of 1966. REPORT FROM PAUL BROWN: The Playground Program will follow the 1965 schedule as budgeted. Program will utilize the SRA puppet program and the SRA Crafts program. The Day Camp will be run in conjunction with the Playground Program in order to develop enthusiasm for a full -time Day Camp, Baseball age ranges will be reclassified as follows:: T - ball - 7 & 8 years, Pee Wee - 9 & 10 years, Cubs - 11 & 12 years, Juniors - 13 - 15 years. Sward moved that Paul Brown work out the cost of a baseball program conducted at four areas, Commons, Riverwood, Rice Creek and Capitol & Hughes, for ages 7 - 12 years and a Junior Twilight Program at the Commons for consideration following the Joint Meeting, March 29, 1965. Seconded by Sampson. Passed. Page 2. RECREATION 0:)MMISSION MEETING MINUTES : MARCH 22, 1965 is Registration dates for all summer programs will be Monday - Friday, May 10 - 14; Saturday, May 15; Monday - Friday, May 17 - 21. Adult softball registration: will be Monday - Friday, April 26 -30. Don Dyer will not be returning as Beach Director this summer. He has recommended several qualified replacements. A new Beach Director will be secured along with Playground Program personnel. Fridley Chorus registration fees should be channeled through City Hall. Paul Brown will check the legality of waiver slips and formulate plans for the Fridley Festival. He will secure bids for the beach stickers and shirts for the Playground Leaders. MERGER OF PARK COMMITTEE AND RECREATION COMMISSION: Jack Dunphy has sent letter of inquiry to Wyman Smith, City Attorney, concerning the legal aspects of forming a single committee. This item will be discussed at the joint meeting, March 29, 1965. NEXT MEETING: Monday, April 26, 1%5, 7 :30 P.M. at the Jr. High Teachers' Lounge, Joint Meeting: Monday, March 29, 1965, 7:30 P.M. at the Jr. High Teachers' • Lounge. ADJOURNMENT: The meeting adjourned at 11:45 P.M. Respectfully submitted: Jackie Sward Secretary to the Commission • 3'7 FRIDLEY HUMAN RELATIONS COMMISSION NETA'S ROTES - MARCH 17, 1965 A brief meeting of the executive committee was held March 9 at the home of Richard Herder. The purpose of this meeting was to meet with Miss Sally Todd, Miss Rena Pemberton, and Mike Fasbender of the Minnesota Teen Council on Human Relations, regarding a Benefit to be given on March 22. (See enclosure) It was decided that Fridley should make every effort to support this cause. Members present: Mr. Richard Herder Mr. William Stukas Mrs. Catherine Moss Mrs. Jordis Mittelstadt We have been notified that Judge Johnson and Louise Nei have resigned from the Human Relations Commission - the City Council will replace them as soon as possible. We are sorry they will not be able to work with us in the Commission any longer. The Governor's Human Rights Commission is planning a workshop - to exchange information and ideas involving suburban Human Rights groups. It will be held Saturday, April 10 at the Thunderbird Motel. More information, to come later. Be planning to attend if at all possible. Mrs. Jordis Mittelstadt Secretary i 38 • • • LAW OFFICES WEAVER,TALLE & HERRICK CHARLES R. WEAVER HERMAN L.TALLE VIRGIL C. HERRICK ROBERT MUNNS March 15, 1965 Mr. Earl Wagner, City Manager Fridley City Hall 6431 University Avenue, N. E. Fridley 21 , Minnesota Re: James Wedan -vs- City of Fridley Dear Mr. Wagner: 316 EAST MAIN STREET ANOKA, MINNESOTA 421-8413 6641 UNIVERSITY AVENUE N.E. FRIDLEY, MINNESOTA 660 -3660 This letter is written in an attempt to reach an agreement and dispose of the above law suit. You will recall that some months ago I met with you and Wyman Smith regarding a dispute over a utility hook -up charge assessed against Mr. Wedan. After a lengthy discussion, we arrived at a compromise figure. To the best of my recollectionvm agreed at that time, to resolve the dispute over the hook -up charge for a sum of $300.00, it being understood that this was to be the entire cost of the hook -up and that any money paid by Mr. Wedan previously for the assessment would apply towards this figure. Following the above described meeting, I discussed the matter with Mr. Wedan and he felt that he would rather proceed with the law suit inasmuch as he did not feel that the city ordinance was fair and equitable. Since that time, I have discussed the matter further and Mr. Wedan and I agree that as a practical matter it would be better to dispose of the disagreement on the above terms . While I still question the validity of the ordinance, I do not believe that it would be to the best interest of Mr. Wedan or the City of Fridley to expend the money necessary to have a court determination of the ordinance. My file indicates that the city has appointed Andrew G. Kohlan as special council in the above suit. I have discussed this matter with Mr. Kohlan and have indicated to both Mr. Smith and Mr. Kohlan that we will dismiss the suit on the above terms. Mr. Smith has suggested that I write this letter to the council so that it may be placed on the agenda for the next meeting. I hope that the council will resolve this so that the disagreement over the assessment may be disposed of. Since ely iI Virgi C. Herrick VCH /s j t cc - 1nean Ji1h cc - n rew on an cc - James Wedan 9 ` ,�I u • is v THE i' NATIONAL CASH REGISTER COMPANY • DAYTON s,OHIO DATA PROCESSING . ACCOUNTING MACHINES . CASH REGISTERS . ADDING MACHINES . SUPPLIES AND SERVICE MINNEAPOLIS 40, MINN, P.O. Box 929 March 25, 19 65 MINNEAPOLIS 5, MINN. 2523 Wayzata Blvd. Phone 377 -8480 455 Mr. Earl P. 'gagner City Manager' City of Fridley Fridley, Minnesota Dear Mr. Wagner: As requested at the meeting Tuesday with Mr. Brunsell, Mr. McGuire,�'and yourself in attendance, the following recom- mendation is 'made to you in regard$ to the purchase of a cash register for!the new operation. The register designed to fit operate. which we demonstrated to you is specifically the retail inventory system under which you It has the following keyboard: $99.99 Liquor ( +) A -Case Beer ( +) B Six Pack ( +) D- Group Bottle Beer ( +) Paid Out ( -) Bottle Return(-) Credit Balance This register has been kept in our office to demonstrate to Municipal Liquor Stores. As you observed, it is a new machine, and carries a 1 Year unconditional new machine guarantee. The regular price of this unit is $2490. The company is discounting it 15% because it has been demonstrated, although it has never been used, and is in fact, new. The discount amounts.to $373.00. This makes the net price of this register $2,117.00. SUB- OFFICE: 113 NINTH AVE., N. ST. CLOUD, MINN. Phone BL 1 -2363 40 9 Mr. Earl P. Wagner • • March 25, 1965 The register incorporates 6 department,-totals, 1 Group or Grand Total, and 2 subtract totals. It has a credit balance, a receipt, a validation table, and an audit tape. Mr. Brunsell has checked the register, and all features would be used in your operation. This is the first offering of this machine at this discounted price to anyone. I have made arrangements with the company to hold it open for Fridley until April 15. I strongly urge you to accept this excellent register. It will preclude the usual six months waiting period while the register is being built. It is perfect for your system, and it is selling for $373.00 under the regular price. JPS:dje Sincerely, Sam McDona 'ohn Sullivan Representatives THE NATIONAL CASH REGISTER CO. 41 67 cz 42 r� March 30, 1965 Mr. Earl P. Wagner, City Manager Honorable City Council City of Fridley Fridley, Minnesota Gentlemen: Enclosed find a copy of that portion of Sylvan Hills Plat showing Mercury Drive, Satellite Lane and 64th Avenue N. E. I feel that this situation should be changed. It is quite confusing to have three street names on a straight street within three blocks. I have conferred with the Building Inspector, the City Engineer and the Police Chief in regards to this matter and they are in accord with my feelings that this street should be called 64th Avenue N. E. RSH:cks Rae. 0 Respectfully yours, S. HUGHES, Chietr Fridley Fire Department 43 i l r n a �o •ti r• — 1 � '`�•• ,r,' ' -; r•.t it r} �'�. '�V O �0 � V � 6,•�v (.r y `� _.- ' —; ' \- 'mil. 2 !• I 3^J'"Jjf I 1 --- — � ✓ � > j .S �. I 1 - -��r � `' v,` _ b .• 4V � 1 It1 } its 1` J` ^;` i� ^ f�✓ ti Sit: r JF 4,J -� > ,.ice ;yl�, l 4 0 1.. P, l��✓ i e� 14 -_ r - - — '= =•--- '` � tit � , , . � � � , 1:3DrF�'�a > r �. } 1• .. / .1' 2rr ?J J.•' . � ti 1� � \ j7! ! � 1(1ti Ali AM Tot 11 3 ' h I � , E. J. AJAX & SONS CO., Inc. MANUFACTURERS OF HOUSEHOLD SPECIALTIES 92 Forty -Third Avenue Northead . MINNEAPOLIS, MINN. 55421 March 30,1965 City of Fridley 6431 University Ave.NE Minneapolis, Minn. 55421 ;Atten.City Manager,Robert Wagner: Gentlemen: Recently we have called upon the Fridley Police Department for assistance in getting an injured person to the hospital for emergency treatment. The prompt response, the personal concern,the effciency and obvious know how in the face of real need was very impressive. lie are moved therefore to forward this letter of thanks and to indicate our appreciation for your well organized police department. Very truly yours, E. J.9JAX� S NS INC. .E. a J Secy., eas. 45 FRIDLEY JAYCEES TO: FRIDLEY CITY COUNCIL March 29, 1965 The Fridley Jaycees propose a plan for the further development of the Moore Lake beach area. This proposal involves the purchase and installation of a complex of thirteen pieces of playground equipment for which the Fridley Jaycees will absorb the complete cost of purchase and installation, approximating $1200.00. Description Number Swings 6 Slide 1 See Saws 4 Merry -Go -Round 1 Climber 1 Steel Benches 3 Equipment selected is of high quality, heavy duty, and all metal requiring little or no maintenance. Due consideration has also been given to safety features. This plan has been discussed with the recreation Director, Paul Brown, who will also assist and advise as to installation and lay -out of all equipment. Upon approval of the Council, we will immediately place an order with the distributor with the intent of completing installation and dedication to the City of Fridley on or before June 1, 1965. Respectfully submitted, Bob Ylinen Tony Gnerre Park Development Committee U-7 46 C L A I X 8 Gametal and Public LLque—w 3 Vtillli� 4830 throvsh 4946 7293 t1wough 26 FA IWA 6;iwA MO • ESTIMATES TO BE APPROVED BY THE CITY COUNCIL -° APRIL 5, 1965 Comstock & Davis, Inc. Consulting Engineers 1446 County Road "J" Minneapolis, Minnesota 55432 For furnishing Professional Sagineering Services for Planning: Estimate #1 - Water improvement Project No, 34-02 (Pumping Installation and Pumphouse - Well #6 (600 - 62rd Avenue Northeast)(Partial) $ 1,415.24 Estimate 01 - Water Improvement Project No. 75 -A, (Three additional drift wells) (Partial) $ 60454.40 Estimate #2 - Water Improvement Project No. 34-! (Marian Hills Booster Planet) (Final) $ 636.40 Kays well Drilling Company $ 80506.04 • 413 North IwgciAgtcas Parkway St. Paul, Minnesota 55104 Estimate #1 - water Improvement Project No. 75 -A, (Three additional drift wells) (Partial) $ 11x970.00 Hurley Construction Company 49 signal Sills St. Paul, Minnesota 55118 Estimate #5 - Sanitary Sewer and Water improvement Project No, 67 and Storm Sewer improvement Project No. 68 (1964 Sanitary Sewer and Water and Storm Sewer Construction - See Page 73 of Council Meeting Agenda for September 21, 19£4 for detail) (Partial) $ 12,729.82 Layne- MlMesota Company 3147 California. Street N.E . Minnes�polisa, Minnesota 55418 Estiaoaa►te #1 -- Water Improvement Project No. 34-Q2 S(Pumping Installation and Pumphouse -- well #(6 (600 - 62nd Avenue Northeast) (Partial) $ 28,499.85. $ 611,705.71 COMSTOCK & DAVIS, INC • Consulting Engineers 1446 County Road "J" Minneapolis, Minnesota 55432 March 17, 1965 Honorable Mayor and City Council c/o Mr. Earl P. Wagner, City Manager City of Fridley 6431 University Avenue, N.E. Minneapolis, Minnesota 55421 Gentlemen: CERTIFICATE OF THE ENGINEER We hereby submit Estimate No. 2, the final estimate, for Comstock '& Davis, Inc., 1446 County Road "J ", Minneapolis, Minnesota 55432, for the furnishing of Professional Engineering Services for planning hater Improvement Project 34 ®M, Fridley, Minnesota. • FINAL CONTRACT PRICE $31,820.00 Basic Engineering Fee @ 6% $ 1,909.20 Less Estimate #1 $ 1,272.80 AMOUNT NOW DUE. . . . . . . . . . $ 636.40 EVC /cb • Respectfully submitted, COMSTOCK & DAVIS, INC. 8y.. - E. � . Comstock; P. E.�~ 49 0 0 0 LIST OF LICK .SW TO 4R. APPROV- D AY C(XLNCIL APRIL 50 1985 SFRYICF, 3 ALTor LIBENSE Murphy Oil Corporation (Bill natt) 5333 University Av mne N.E* Minneapolis 21, Minnesota CIGARETTL LICENSE Bills Spur 011 Station 5333 University Avenue NoS, Minneapolis 21, Minnesota by: Michael Po Willetts so TRANSM by: William Se IIlatt 9215 Nicoilet Avenue South Minneapolis, Minnesota . 7HANSM J 0 U APPOIBUME PS FM CWSRNT AND APPROVAL BY THE CrrY COMCIL - APRIL 5, 1965 NUS Doris B. POUBM Route #13 Anoka, Minnesota, Part-time Waitress Store #2 - Fridley Lounge Irmo M. Draxten Clerk -steno 259 103rd Avg N.W. Public Works Coosa Rapids, Minnesota Departmmt SALUM $1.75 Per Hoar $272.00 Per month Antonitt0 Bloaoquist (8ffemb 2- 22-65) Gretchen Peterson (Effective 3- 29-65) 51 �f f S� 150 TALMADGE WAY NORTHEAST 0 MINNEAPOLIS 21, MINNESOTA TELEPHONE: • October 10, 1962 SUNSET 4.69aS To; City Council City of Fridley, Idinnesota Subject; Sewer Connection Lot 7 Block 2 Elwell's hiverside heights Served by Talmadge gey. Pleas I appeal to the Council to authorise payment by the City of Fridley for the difference in cost of running a normal sewer connection from residence to Lateral, and the excess cost created by improper engineering of existing Sewer Lateral. The difference in cost is "670.00.- Chronological Developments; 1. From 1948 to present time my home has been served by Septic Tank & Cess Pool, 2. In 1956 an addition with basement was built onto my home. 3. As part of this addition, proper sewer lines were installed under basement f1Dor which provides for toilet facilities in basement. 4. In 1958 a sewer lateral was planned for Talmadge ?day. At time of plahnine the design engineers assured the officials • of Fridley that all property on Talmadge .day could be served. 5. Lateral-was installed in 1958. 6. At the time of installation I observed the installing; contract- or take a Trani y si;;htin from 1st floor level to connection. 7. In late August; Cesspool backed up. 8. During September I received bids for sewer and water connection. Contract was awarded to Arrowhead 1-1umbing to install convent- ional 4" sewer line and 1" copper water line 170 feet to lot line connection. 9. Pork was commenced loaday October 1, 1962. 10. *;, ,ednesday October 60 feet of sever and water line had been laid, when it was discovered that there was approximately only 3 inches of fall from footings of house to connection box '170 feet away. 11. Further investi�;aticn revealed a total maximum fall from: footings to Lateral in street to be only one foot three inches on a run of 211 feet. 12. D�27d OF 3AS..iL ITT r,'S OHEG ' J BY CITY LTGIr t' S P..3 T A:ID FOL'�D TO BE A NO i_ 9 & 2 100 F1i&T EiCL MIST FLOW LhM�L TO 345E OF FOOTING6. 13. Consultations by Contractor and myself wits P..r. Cal Brown, Fridley City LaCineer, brou�ht assurances from Mr. Brown that a 6 inch sewer line connecting directly to Lateral in 0 r LI72 EZaf 150 TALMADGE WAY NORTHEAST 0 MINNEAPOLIS 21, MINNESOTA Page 2 TELEPHONE: SUNSET 4 -6985 53 street would suocessfully function. 14. The installation of a conventional 4 inch sewer line at conventional pitch can be achieved with a Back Hoe digging holes at 10 foot intervals and tunneling between. This method reduces landscape damage, and lighter equipment suffices. lb. The only method by which I can avail myself of full city senor .facility is to use heavy equipment, trench the entire distance, use larer sewer pipe, tear up pavement on Talmadge t�qy, and connect directly to sewer lateral in street. 16. The original contract price for sewer and water installation as previously described was X720.00. 17. The contract price for 6 inch line to sewer lateral in street is X1380.00. 18. The difference in cost is X670.00. 19. In view of the, fact that depth of the Talmadge Lateral could have been increased up to 30 inches, I hold to the opinion that the engineering firm planning and installing this lateral erred, for it fails to serve my property by conventional hook up methods. 20. As a Layman I am willing to accept the recommendations of the Engineering Department of The City of Fridley in the construction and slope of this sewer line from residence to Lateral as being "Praotioal" as well as a "Theoretical Possibility ". Therefore I would expect the City of Fridley to indemnify me against mal function of this line. 21. In addition to the specific aforementioned costs in running this line, I ask the City of Fridley to promptly replace pavement, curbs, and whatever other city property is disturbed by this operation. That subject additional costs not be assessed against my property, or that of others along this lateral. I urgently request a prompt decision in this matter. The property is potted with open holes, a hazard to children and visitors. Time is short before winter sets in. S4 - "e A . 2/iv /i ___a 54 EXCERPTS OF COUNCIL MEETING MINUTES - JIM BEAL •- 150 TAI1yAD Z WAY NORTHEAST (LOT 2, BLOCK 20 EIRELLOS RIVERSIDE HEIGHTS ADDITION. S0euw l- . 11601JAS - Wnutes = „oCt,�ober _ 15,E 196? s • t:;:. .'Z f�:c :...i._._ � �. ~L __��._.�. Its: :I: ti:_V�' � t1t Mr. Beal had submitted a letter to the City Council explaining his reasons for requestAng that the City participate in the cost of the sewer connection services, the reason being that he felt that the sewer service was not of sufficient depth and therefore, it required a larger line from his home to the line in the street, and he felt that the City should participate in this cost inasmuch as the line had not been placed low enough in the first instance. Mr. George Johnson, Johnson Realtors, was present and stated that he is also interested in this matter, as he also has the adjoining piece of property which has the same problem. He stated that he understood that there were three properties involved that had this problem. Mr. Nee asked what the City's liability would be in this casso Mro Kohlan stated that he was not sure offhand what the City's liability is, as he has not gone into the design of this sewer. ter. wolke suggested that this matter be turned over to the proper officials so that the City can find out what the City / s liability is etc. Mr, Nee stated that the homes are sex quite a distance back from the street, and there probably would not r_uve been a problem on this if the homes had a regular seetback. it was stated that if a six inch line is used, one house only Could got service. Mr. wolke stated that if the city officials had a recommendation on this matter, it should be included with the letter. Mr. Kohlan stated that the party had called him and informed him of the mattere and he had suggested that he could not g've official attention to this natter until it was presented to the Counc. 3., and the Council directed him to give official, attention to it. klr„ Kohlan suggested that the City Engineer, City Clerk, and City Attorney come up with soma. recommendation on this matter. Motion by Wolke to roc*ive the letter and the City Engineer, and the City Attorney are to �Ulvise the Council what, legal obligations of the city are, and report alit to the Council on this matter. Seconded by icahansono upon a voice vo -,:, )e there being no gays, the action carried unanimously. Mr. Kravik pointed out that the people$ do have their yards torn up and have a large hole in the yard, and it is a nuisance and danger to the chileAren in the area. 1-W. Woe ke stated that the City could wind up with a problem if everyone request -wl the City to help pay the cost of running their utility services in,, Mw,, Kohlan asked if there are other proper- ties involved. it was stated that there were three properties in all. Mr. Johnson stated that these three properties all have the problem and if 11 150 TAIMADGE WAY NORTHEAST ® MINNEAPOUS 21, MtNN=rA November 21, 1962 e-4 A. Qi 4Q City of Fridley 601 University Avenue Minneapolis 21, Minnesota Attentions Mr. Burl Wagner, City Manager Dear Mr, Wagnert TELEPHONE SUNSET 4.698S I enaloae harewith 3 photostatic copies of the complete Bill submitted to = by the Arrowhead Plumbing Comparq for connecting my home to sewer lateral in Talmadge Way. It is agreed and understood that I will pay toward this bill in the amannt of 'Q"720.00,, the contract price originally established before it was discovered that the Lateral was too shallow for connection. Tho difference between the statement amount of $1411.73 and my committment of X720.00 is $691.73, the amount I request the City of Fridley to pay to this Contractor. It is rq understanding that the next meeting of the City Council is scheduled for Monday December 3rd. I request this matter be put on the agenda for that date. May I further request if it can be conveniently arranged, that this -tt©r be placed toward the end of the agenda in order that I may be present to answer arV questions which might arise. Y�y work schedule obliges me to work on the evening in question until 9x45 F.M. Thank you for your cooperation in these matters. encs 3 is Y v truly, Wim al 55 56 Page 2... Council Meetincs des - October ,15 1962 , jContiuued): one of them would have to go through the side of the wall in the base- ment or use a sump pump if they were to use the sewer. Mr. Wolke asked what the elevation above the street was of the property. Mr. Johnson stated thAtt he did not know. Mr. Kravik stated that the houses were built in 1948 before the street or the water and sewer service was put in. Mr. Wolke stated that the City should set all of the elevations on all of the property built on in Fridley. Mr. Charles Johanson stated that in Golden Valley, when the City puts in a sewer line that is too high, the City puts in a sump pump. it was stated that the two City addresses in question were 150 Talmadge and 148 Talmadge Way. Motion by Wolks that proper officials cheer with Mr. Sandin, City Plumbing inspector, as to what properties are actually involved in this matter, and make a report back to the Council.. seconded by Johanson. Upon a voice vote, there being no nays, thy: motion carried unanimously. QW—Cil, M WE �Miautes : Novemb_ 15"1962: CONSIDERATION OF SEWER SERVICE - BERYL - WAY: The City tanager stated that Mr. Kohlan stated that it was a legal expenditure for the City to pay part of the cost of the service Base in this instance. There was some more discussion on this. Motion by Johanson to table consideration of this request for two weeks, or until a bill is received on the matter. seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. gaunncil ,. a utes-- �Dea@Mr 3 962: BM SEWER SERVICE Q&M: Motion by See to approve the claim in the amount of $691.73 to Mr. Beal. Seconded by Johanson. Upon a voice vote, there being no nays, the motion carried unanimously. 0 0 57 ANN ORDINANCE PERTAINING TO MOTOR VEHICLE RENTALS, PROVIDING FOR THE LICENSING OF SAME, REQUIRING INSURANCE AND REGULATING Ste. i The City Council of bhb City of Fridley do ordain as follows: Seiction 1. That the city code of the City of Fridley be amended by adding thereto a chapter designated as Chapter 77, entitled "Motor Vehicle Rentals ". Section 77.01 Definition of motor vehicles. For the purpose of this ordinance, motor vehicle shall mean any i self - propelled vehicle not operated exclusively upon railroad tracks. Motorized bicycles, motor scooters, motorcycles and the like are included within the definition of motor vehicle. This definition shall not apply to vehicles designed to be operated exclusively over snow, motorized wheel chairs, farm tractors, or other farm',implements. Section 77.02 License Required. No person, firm or corporation shall engage in the business of renting motor vehicles to any person or persons for hire unless said person, firm or corporation is duly licensed as hereinafter provided. I Section 77.03 Application. All persons, firms or corporations engaging in the business of renting motor vehicles shall file a written application with the City Clerk for the city of Fridley.';- application shall contain the following: (1) The name and business address of licensee; (2) The year, make, model, serial number and license number if the motor vehicle is an automobile; 0 (3) The serial number, license number, trade name and description of the type of self - propelled vehicle if other than an automobile. Said application shall be duly sworn to by the person or by the proper officer of ,'the company or corporation applying for the license. Section 77.04 Lessee shall be licensed. No licensee shall let or furnish any such motor vehicle to any person not having his or her motor vehicle driver's license issued in accordance with the provisions of the laws of the State of Minnesota. It is unlawful for any person, whether he be the owner or lessee of a motor vehicle, to permit any person 'who is not licensed by the State of Minnesota to drive or operate 58 such vehicle. Befgre letting, leasing or furnishing any motor vehicle to any • person, the licensee shall make a permanent and legible record containing the name, address and age of the person to whom the motor vehicle is leased, rented or let and 'shall record thereon the number and date of issue and expiration of the driver! :s license, together with the description of the person as shown by the driver's license, and identify the vehicle leased or rented to the person by the motor vehicle license number issued byl-the State of Minnesota, together with the date or dates of such licensing. It is unlawful to let, rent or furnish any motor vehicle to any person under the age of 18 years unless such person shall furnish and leave with the licensee a statement in writing showing the consent of the parent or guardian to the leasing or letting of the motor vehicle to such person. All records required by this section shall be kept for a period of not less than one year and shall at all times be open to inspectim by the Police Department of the City of Fridley. Section 77.05 Insurance required. No such license shall be issued to any person, firm or corporation to 59 engage in said business in the City of Fridley until the applicant shall obtain and file with the City of Fridley a policy of liability insurance, in an insurance company authorized to do business under the laws of the State of Minnesota. !IThe liability or indemnity insurance for each motor vehicle as in this chapterI defined shall be in the amount of $10,000.00 for injury to person or persons;',and shall provide for and be made to cover all injuries to property that may be'Icaused by said motor vehicle, not to exceed $5,000.00. Such policy shall be inl!such form that it shall provide for the payment of any judgment against the 'insured therein to the extent of the liability therein, obtained by any person injured in person or property by reason of any act of the owner, driver or a'ly other person in the operation of said vehicle, and for the payment . of any judgment obtained against the insured therein by any person injured or by the repr,dsentative of any person killed or injured by such act. Such policy shall have'i condition that it cannot be cancelled after loss or without written notice to the City of Fridley; and in case of any cancellation the license herein provided fd*, issued to the person, firm or corporation whose policy is so cancelled, ',shall become by virtue of such cancellation, inoperative and void, unless another policy is forthwith issued, approved and filed in lieu of said cancelled policy. The Council of the City may require the said licensee to replace said policy of insurance if it deems said policy unsatisfactory or in- sufficient for any reason, and the default or refusal of said licensee to comply with any such order of the Council shall be grounds for revocation of the license of the per6 on, firm or corporation so offending. Said policy shall be approved as to form,by the City Attorneyof the City of Fridley and shall be filed with the City Clerk. • 0 I* so fihe City Clerk, upon compliance of the above said provisions, shall issuola license to the applicant in conformity with the provisions of this ordinance, together with a tag bearing the same number as the license, which the applicant shall display in a conspicuous place on the motor vehicle. Section 77.06 Fee. The annual license fee for such license is hereby fixed at $25.00 for each motor vehicle, which license fee shall be paid by the applicant to the City CIlIerk of the City of Fridley, and a receipt for such payment shall be presented to the City Clerk before the issuance of any license. All licenses granted under this chapter shall, unless revoked, continue in force for one year from and after the date of issuance. :CXe,ti••v 7 707 1/10 1-4 r 10 APS A violation of any provision of this chapter shall subject the violator t4 the penalties provided in Chapter 105 of the City Code. Adopted by the City Council this day of , 1965. ATTEST: Marvin Br4hsell, City Clerk First Reading: Second Reading: Published'*'. r William J. Nee, Mayor • ORDINANCE NO. m of nasc B AI minG CfiAP'i'ER 45 OF TAE FRIDLBY CITY =r ATIBG TO ZOVMG IN *-2 DISTRICTS AND RAILWAY YARDS. i The Oity Council of the City of Fridley do ordain as follwas SECTION 1. That section 45.16 of the Fridley City Code be amended by adding a further provision as followsa Section 45.16 Uj P_r__ermiU�,da 4. Railroad yards, roundhouses, railroad repair shops, and switching yards provided, however, that the issuance of a use permit therefor, as provided in other sections hereof, shall be required and provided further that no such uses shall be within 3,000 feet of any R -1, R -2, or R -3 zoning district. PASSED AND ADOPTED BY THE CITY COUlgCiL OF THE CITY OF FRIDx= THIS DAY OF 1965. z_ vv Marvin C4 Bruasell, CITY CLERK First Second Publis William J. Nee, MR= 61 10� 4/2/65 EASEMENT REPORT 1965 -1 Streets #1. 75t4Avenue: 5th Street to Lvric Lane A strip of land 30 feet wide by 567 feet long. The property is owned by Osbornes and it is unplatted. I have received correspondence from Herman Talle, attorney for the Osbornes, in which he states that they want ';$4,000.00 for said easement. I feel this is high and we will continue negotiations on this and report later. 2. 75th�Avenue: 5th Street to Lyric Lane A strip of land 30 feet wide by 50 feet long. This easement has been returned signed by Mike Hafner without cost to the City of Fridley. #3. Polk Street: Lynde Drive north to Sexter Addition A strip of land 20 feet wide by 160 feet long. Fee owner is Mark Z. Jones. ''I have not received any response from them yet. • #4. Riverview Terrace There are several parcels left to be acquired and will report more specifically on this later. 1965 -2 Stets - State Aid Project Parcel #16 73rd Avenue between Able Street and Highway #65 This land is owned by Pennsylvania Oil Company. The parcel is a triangle 44 feet wide by 460 feet long - 10,120 square feet. We have L made an offer of $900.00 for this in a letter written on March 5, 1965. I have received no response to date from Pennsylvania Oil Company. Parcel #2A: Main Street between 57th Avenue and 58th Avenue L/ Lot'l, Block 1, City View Addition is owned by Henry Hansen. This is an entire vacant lot, 40 feet by 140 feet, zoned R -2. The average appraisal'' value is $2,400.00. Mr. Hansen has signed a deed contingent upon receiving',,a total of $1,700.00 on June 2, 1965. In 1961 the City Attorney, with City'approval, agreed to purchase said lot for $1,500.00. Taxes since that time have amounted to just over $200.00. Therefore, I feel . we shouldjpay Mr. Hansen $1,500.00 for the lot plus the $200.00 taxes paid by him. • 0 E Easement Report -2- Parcel #2B Main Street between 57th Avenue and 58th Avenue 4/2/65 63 Lot 1:, Block 8, City View Addition owned by Raymond Windorski. This is a 40 foot by 140 foot lot with a house on it. We have had three appraisals made on the parcel as follows: $8,000.00 by Albert Kordiak, $8,265.00 by F. N. Shaffer and $8,400.00 by Harvey Peterson. I had'a meeting with the Windorskis and discussed a settlement with them according to our appraisals. They showed me an appraisal they had made by George P. Johnson of $10,200.00 and stated that they felt this also was not a fair value. They stated they wanted between $11,000.00 and $12,000.00. I have talked to Mr. Kordiak and Mr. Shaffer and, in their opinion, we can offer between $700.00 or, as Mr. Shaffer stated, 10°x, above appraisal value. Mr. Shaffer stated that 10% above is a practice; the State of Minnesota uses. Therefore, I would recommend that we offer $9,000.00 and if they do not settle for this, then file condem- nation on this parcel. Parcel #4 :' Main Street between 57th Avenue and.58th Avenue The East 33 feet of Lot 3, Auditor's Subdivision #78 is owned by Studebaker Corporation. I have been corresponding with Mr. Loren Knott, attorney for Studebaker. The last contact made with him was on March 25th by telephone. He stated, at that time, that he had just written Studebaker a letter in which he recommended they sign the requested easement without any compensation. Therefore, I would recommend that no further action be taken at this time. Parcel #5: 7th Street between Highway #100 and 57th Avenue The West 33 feet of Lot 3, Auditor's Subdivision #155 is owned by Chet Herringer. This easement has been returned signed without any compensation necessary. Parcel 4P6:'' 7th Street iust South of MiSSiSSipDi Street ✓� This ;parcel of land is owned by Riedel and involves approximately 8,400 square feet of land zoned R -1. We had two appraisals made on this as follows: $1,650.00 by Mr. Shaffer and $2,300.00 by Harvey Peterson. We have offered Riedel's $22300.00 for the parcel. I feel that they will settle for this amount or slightly more. I DARREL CLARK Engineering Assistant 64 EHLERS-MANN & ASSOCIATES, INC. FINANCIAL CONSULTANTS FIRST NATIONAL -SOO LINE CONCOURSE 507 MARaUETTE AVE. MINNEAPOLIS, MINNESOTA 55402 339 -8291 (AREA CODE 612) s March', 31, 1965 Mr. Earl Wagner City Manager of Fridley 6431 University Avenue NE Minneapolis, Minnesota 55421 Dear MMr. Wagner: We are enclosing an original and 8 copies of our recommendations relative to the 1965 financing for the City. We will plan to be on hand for the April 5 meeting. We are sending to Mr. Wyman Smith and to Mr. Charles B. Howard a copy of the report for their examination. I will. be in touch with them in the next few days relative to getting a resolution ready for the meeting. Very truly yours, EHL SOCIATES, INC. rt L. E lers RLE : j g Enclosure cc: :Mr. Wyman Smith ,fir. Charles B. Howard L� 0 17J STATEMENT FOR ISSUANCE OF SPECIAL ASSESSMENT FUND BONDS TO THE CITY OPUNCIL: An the followin that are to ments agains Project SW 55 S5 & W 58 WS 59 SS 53 SW 63 1963 Street SS 64 SW 65 SW 61 SW 66 1964 Street SW 67 SW 6 9 SS 71 It is reque of such bon Dated: ,analysis of the special assessment fund shows that amounts are required to finance local improvements e paid, in whole or in part, from special assess :benefited property: Less Cash on Hand Net Bonds Temporary Bonds (Needed) To Be Outstanding 12/31164 Issued $ 70,000 $15,733 $ 54,267 1 41,000 (127) 41,127 j 15,000 4,777 10,223 46,125 11,350 34,775 26,250 (2,366) 28,616 541600 3,962 50,638 8,400 (975) 9,375 9,450 (150) 9,600 43,767 2,220 41,547 13,080 3,348 9,732 70,850 -0- 70,850 212,550 -0- 212,550 87,200 -0- 87,200 54,500 -0- 54,500 $752,772 $37,772 ,$715,000 'ed that the council authorize the issuance and sale City Manager City of Fridley, -'Minnesota EXTRACT OF MINUTES OF MEETING OF THE COUNCIL OF THE CITY OF FRIDLEY ANOKA COUNTY, STATE OF MINNESOTA Pursuant to due call and notice thereof, a meeting of the Council of the City of Fridley, Minnesota, was duly held at the Council Chambers in said city on Monday, the 5th day of April, 1965, at 8:00 o'clock P.M. The following members were present: Mayor Nee, Councilmen, Kirkham, Sheridan, Wright, Thompson and the following were absent: None Councilman Sheridan introduced the following resolution in writing and moved its adoption. Said resolution was read in full as follows: RESOLUTION N0. 48 -1965 A RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $715,000 SPECIAL ASSESSMENT FUND BONDS WHEREAS, the City of Fridley maintains a Special Assessment Fund to finance local improvements that are to be paid for, in whole or in part, from special assessments against benefited property, pursuant to Section 7.12 (d) of the home rule charter, and WHEREAS, the council is empowered by majority vote to issue and sell bonds pledging the full faith and credit of the city in order to anticipate the collection of special assessments in such amounts and maturities as it • may determine, regardless of the provisions of Section 7.16, and WHEREAS, the city manager has presented to the council his certificate showing the ;financial requirements for the issuance of bonds and requesting that the cou$ it authorize the issuance of Special Assessment Fund Bonds in the amount of $715,000, NOW, THEREFORE, BE IT RESOLVED By the Council of the City of Fridley as follows: 1 1. It islhereby determined that it is necessary and expedient to issue and sell $x715,000 Special Assessment Fund Bonds as authorized by Section 7.12 (d) of !the home rule charter of the city. The bonds to be issued hereunder shall bear date May 1, 1965, shall be in denomination of $1,000 each (or at the option of this purchaser in denomination of $5,000 each), shall bear interest at the rate or rates designated by the successful bidder, payable August 1, 1965, and semiannually thereafter on February 1 and August 1 in each year, and shall mature serially on February 1 in the years and amounts as follows: $50,000 in 1966 to 1971, both inclusive; $30,000 in 1972 to 1980, both inclusive; $25,000 in 1981 to 1985, both inclusive; and $20,000 in 1986, all bonds maturing after February 1, 1977, being subject to redemption on said date and any interest payment date thereafter, in inverse numerical order, at par and accrued interest and a premium of l'k%. ►_J G4-5 2. The council shall meet at the city hall on Monday, the 3rd day of May, 1965, at 8 :00 o'clock P.M. for the purpose of receiving and considering • bids for said bonds and taking such action as may be required to effect the sale of said bonds. The city manager shall cause notice to be given of such sale as required by law, which shall state that the city will furnish bonds and approving legal opinion of Messrs. Howard, Peterson, LeFevere, Lefler and Hamilton, shall require a good faith check in the amount of 2% of the par value and shall limit the amount of supplemental interest to 1k% of the par value. 3. This resolution shall be published in full in the official newspaper but shall take effect upon passage. ATTEST: - MaPtin C. Brunsell MAYOR - William J. Nee The mots for the adoption of the foregoing resolution was duly . seconded by Co cilman Wright, and upon vote being taken thereon, the following voted AYE: Al I and the followi�j voted N0: None whereupon said }solution was declared duly passed and adopted. n U 64� (f�, EXTRACT OF MINUTES OF MEETING OF THE COUNCIL OF THE CITY OF FRIDLEY ANOKA COUNTY, STATE OF MINNESOTA Pursuant to due call and notice thereof, a meeting of the Council of the City of Fridley, Minnesota, was duly held at the Council Chambers in said city on Monday, the 5th day of April, 1965, at 8 :00 o'clock P.M. The following members were present: Mayor Nee, Councilmen, Kirkham, Sheridan, Wright, Thompson and the following were absent: None Councilman Wright introduced the following resolution in writing and moved its adoption. Said resolution was read in full as follows: RESOLUTION NO. 49 -1965 A RESOLUTION PROVIDING FOR THE.ISSUANCE AND SAIR OF $500,000 CIVIC CENTER BONDS WHEREA0 the council, by resolution duly adopted on 1964, determined to submit to Ithe voters of the city the proposition for the issuance of bonds in the amount, of $500,000 for the construction of a civic center building, and WHBSEAS, said proposition was submitted to the voters of the city on September 8,1,1964, and more than the requisite majority of those voting on the proposition voted in favor of the issuance, and WHBREAIS, plans and specifications have been prepared for the construction of a civic center building and it is necessary to provide funds for said public purpose by the issuance of bonds of the city, pursuant to Section 7.15 (b) and Section 7.16 of the home rule charter of the city, NOW, t1WREFORE, BE IT RESOLVED By the Council of the City of Fridley as follows: 1. It islhereby determined to issue and sell $500,000 Civic Center Bonds pursuaAt to Sections 7.15 (b) and 7.16 of the home rule charger of-the city. The bonds to be issued hereunder shall bear date May 1, 1965, shall be in the denomination of $1,000 each (or at the option of the purchaser in denomination of $5,000 each), shall bear interest at the rate or rates designated by the successful bidder, payable August 1, 1965, and semiannually thereafter on February l and August 1 in each year and shall mature serially on February 1 in the years and amounts as follows: $15,000 in 1968; $20,000 in 1966 to 1973, both inclusive; $25,000 in 1974 to 1978, both inclusive; $30,000 in 1979 to 1982, both inclusive; and $35,000 in 1983 to 1986, both inclusive, all bonds maturing after February 1, 1977, being subject to redemption on said date and any interest payment date thereafter, in inverse numerical order, at par and accrued interest and a premium of 117.. It is hereby determined that the reasonable life expectancy of the said civic center is twenty -five years. U 6; #P 2. The Council shall meet at the city hall on the 3rd day of May, 1965, at 8 :00 o'clock P.M. for the purpose of receiving and considering bids for said bonds and taking such action as may be required to effect the sale of said bonds. The city manager shall cause notice to be given of such sale as required by law, which shall state that the city will furnish bonds and approving legal opinion of Messrs. Howard, Peterson, LeFevere, Lefler and Hamilton, shall require a good faith check in the amount of 2% of the par value and shall limit the amount of supplemental interest to 1k% of the par value. 3. This resolution shall be published in full in the official newspaper but shall take effect upon passage ATTEST: I CITY CLERK - Marvin C. The seconded by following v and the whereupon said • MAYOR - William J. Nee 6 for the adoption of the foregoing resolution was duly ,cilman Kirkham, and upon vote being taken thereon, the AYE: All voted N0: None ion was declared duly passed and adopted. ,�,l/- C �* F • EXTRACT OF MINUTES OF MEETING OF THE COUNCIL OF THE CITY OF FRIDLEY ANOKA COUNTY, STATE OF MINNESOTA Pursuant to due call and notice thereof, a meeting of the Council of the City of Fridley, Minnesota, was duly held at the Council Chambers in said city on Monday, the 5th day of April, 1965, at 8:00 o'clock P.M. The following members were present: Mayor Nee, Councilmen, Kirkham, Sheridan, Wright, Thompson and the following were absent: None Councilman Thompson introduced the following resolution in writing and moved its',adoption. Said resolution was read in full as follows: RESOLUTION NO. 50 -1965 A RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $780,000 WATERWORKS BONDS WHEREAS, the City of Fridley owns and operates a waterworks plant and system for the purpose of supplying water to the inhabitants of the city, and WHEREAS, the city council has employed engineers who have submitted a report dated December 17, 1964, recommending additons to supply treatment and • storage capacity at a total estimated cost of $780,000, and WHEREAS„ under Section 7.15 (b) of the home rule charter of the city, the council is empowered by a vote of at least four of its members to authorize the issuance of bonds to provide funds for any public purpose not prohibited by law, and WHEREAS, the council has determined that the provision of funds to construct the necessary improvements to the water plant and system is such a public purpose and that the reasonable life expectancy of the improvement is 25 years, I NOW, ORE, BE IT RESOLVED By the Council of the City of Fridley as follows: 1. It is hereby determined that it is necessary and expedient to authorize the issuance of bonds in the amount of $780,000 for the purpose of providing money for water improvements, by vote of the council without submitting the proposition to the voters. The bonds to be issued hereunder shall bear date May 1, 1965, !shall be in the denomination of $1,000 each (or at the option of the purchaser in the denomination of $5,000 each), shall bear interest at the rate or rates designated by the successful bidder payable August 1, 1965, and semiannually thereafter on February 1 and August 1 in each year, and shall :nature serially on February 1 in the years and amounts as follows: $10,000 in 1968, 1969 and 1970; $35,000 in 1971, 1972, 1974 and 1976; $20,000 in 1973, • 1975 and 1988; and $50,000 in 1977 to 1987, both inclusive, all bonds maturing after February 1, 1977, being subject to redemption on said date and any interest payment date thereafter, in inverse numerical order, at par and accrued interest and a premium of lk %. It is hereby determined that the reasonable life expectancy of the water improvements is twenty-five years. 2. The council shall meet at the city hall on Monday, the 3rd day of May, 1965, at 8:00 o'clock P.M. for the purpose of receiving and considering • bids for said bonds and taking such action as may be required to effect the sale of said bonds. The city manager shall cause notice to be given of such sale as required by law, which shall state that the city will furnish bonds and approving legal opinion of Messrs. Howard, Peterson, LeFevere, Lefler and Hamilton, shall require a good faith check in the amount of 2% of the par value and shall limit the amount of supplemental interest to 1k% of the par value. • • 3. This resolution shall be published in full in the official newspaper but shall take effect upon passage. ATTEST: w.yL - WArLWVJM MAYOR - William J. Nee The motion for the adoption of the foregoing resolution was duly seconded by Councilman Wright, and upon vote being taken thereon, the following votes AYE: All and the follojwing voted N0: None whereupon sai 4 : resolution was declared duly passed and adopted. 646 S • RESOLUTION NO. / 0 RESOLUTION APPROiVING ALIT AND GRADE PLANS FOR PROJECT NO. S.A.P. 02- 601-07 OAST RXM ROAD) WHEREAS# Plans for Bast River Road Project No. S.A.P. 02- X601 -07 showing proposed alignment, profiles, grades and cross sections for the improvftMt, of County State Aid Highway No. 1 within the limits of the City,as a State Aid Project have been prepared and presented to the City #' NONe T RSFORB, BE IT RBSOLVBD BY the City Council of the City of Fridley ghat said plans, be in all things approved. PASSEW AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF • THIS DAY OF , 1965. MAYOR - William J. Nee 65 0 0 66 RESOLUTION NO.- RESOLUTION APPROVING ALIGNMENT AND GRADE PLANS FOR PROJECT NO, C.P. 65-02 -108 (OSBORNE ROAD EXTENSION) WHERI S, Plans for East River Road Project No. C.P. 65-02 -108 showing proposed alignment, profiles, grades and cross sections for the improvement, of County Highway 108 within the limits of the City as a County Aid Project have been prepared and presented to the City: RSFORS' BS IT RSSOLVBD BY the City Council of the City of Fridley that said plans, be in all things approved. IAIM ADOPTED BY TIM CITY COUNCIL OF THE CITY OF FRIDIBY THIS � DAY OF , 1965. MAYOR - William J. NOe ATTEST: 67 M rcii 31, 1969 MSMO ton City Manager nerd City Council "FROKs $*.win C. Erunsell, Finance Director SUSJ=: Final Assessment Roll - 1963 -2 Street Project The 1963 -2 Street Project involves the cometruction c,f the concrete curb on Central Avemm from Mississippi Street to Osbwae Road. ?he Ou rb %a* eeot installed along the entire- arcs, haveier. The attached rap shows what sections of Central Aveeue did lwve, concrete curb installed. Final payment has been made as this project OW the vorh has been completed. I Owre .,will be twelve to fifteen additional assesseinat hearings which will have to be held between ewe and the and of September. This is the reason we are starting proceedings this early in the year. 68 RESOLUTION NO. 196 ) A RESOLUTION DIRECTING THE PREPARATION OF ASSESSHM ROLL FOR STREET IAPROVEHRUT PROJECT NO. 1963 ®2 8S rr RESOLVED, Hy the Co:mcil of the City of Fridley, Anoka County, Minnesota,, as follows s 1. 'it is hereby detesmiaed that the assessable cost of construction with respect to the following named improvement, to -vit: STREET II ROVM= PROJECT MO. 1963 -2 Including all incidental expenses thereto is estlsated at $5,308.79. 20. The City Manager, With the assistance of the City Clerk stall forthwith calculate the proper amounts to be specially assessed !or said improvement against every assessable lot, piece or parcel of land benefited by said Improvement according to law. ADonzD sy TAB CITY cousca OF THE CITY OF FRIDR.EY TATS STA DRAY OF APRIL, 1965. MAYOR • W11, ism J. see ATTEST: 0 RESOL MOM NO. 1965 A RESOUITION DMECTUM PUBLICATION OF SING ON PROPOSED ASSES$ONT $OLL yoR STMT XmpRoM= PROjF.CT NO. 1963-2 WHEREAS, by a resolution passed by the City Council on April S, 1965, the City Clerk was directed to prepare a proposed assessment of the cost of STSBET.IMPROVEMENT PROJECT NO. 1963.2 AND 4 EAS, the Clock has notified the council that such.proposed asadsem..at roll has been completed and filed in his office for public inspection. NOW,'?UMFORS WIT RESOLVED, By the City Council of the City of FriJley, Anoka County,. Mimnesota, as follms: 1. the city-Council small meet at the City Hell in the City of f'sidley, 'Anoka- County, Minnesota, on the 3rd .day. of Nay, 19651, At 8:00 o'clock P.M., to pass upon the proposed assessment for ibe following named improrment: $MET II 20WM T PROJECT NO. 1963-2. 2. The City- Msnager shall publish notices of the time and place of the meeting in the official newspaper of the City, at least two q) -we.ke prior to such meeting. ADOPTED. BY THE CITY COt MIL OF THE CITY OF FRIDLEY TUS 5TH DAY OF AIL, 1965. MAY+OB - Willies J. lee 69 II • 11 C'11TV OF Y.? ljk.Kw ANO,Xk CM"NTY, %V�A MA UNIGNG OF 4:53ESMMU FOR TMENT 4M.OMHUTT VIROfECT VO, 1%3-2 Nptb o is bcToh-!w given t1w the Cfouncil of the City of ►jrtdley will isfet A6- the, CIAV R*tl to scid Ci" on the 3-rd 4MV of may, 1965, at 8.-00 t &4nd P40,p upw 411 If acv, to� the pre"secl 4*vex8wwOk* In respect to the toll'-,wing taprM�-,Mnit, tM,-w%k% STMT IMOVEMENT VROJEC'T NO; 1963=1 The proposed assessment roll. Pmr each f.kf said I—mprwamonto to now 4a Me %1W QPOO to putvUc iwolpecttm sIt person% intere0ted, *& the office i,,f the Clerk of twtd Ctt-y,> At **Jd ho&gIng the Council viiij c4M#jd@r wilt aft air oral @kjoctions too the pr"�Pod womenments for aor-h of wTt..td improvements, The goavr*l nArure of the 1wprvv@x4ftts and e*ch of khow to the construction At cmwrote cark *nd gutter In whe tAnds and stirvot* destpaired as follws-. I !, (%O wtvml Avenu* Mi*qtssipP1 Street to Ostorad Road The Area prop000d to $)e *$Bettaed for "-td tmprwmentv and each of the in &U that hand kenefited kX, *Aid imprewfements a• ".ch of thm 4Mw ly?tng, vithX-0 the generm) area of the of wted street#, Said' will ke •4*f@%*iRd &'k$V4mt the pfI)perries wiLghta tbw AK,,w2e nm-te-d *.gwA# tn wbole, 1r,1#-rt1An.4.teky ua ve9ch of the land* therein cont4ined kcc�otdtpg ku,* the T,etkef#xp irecety/04., kMST DATED THIS 54M DAY Of AIM,1t, VY OROEP Or 791 OMY COM or I'm cay OF VRI'My, The Record :!April 1.4, Aoril 21, � Fridley Edition 1965 1465 MA-TOR - William J" me@ 70 I• • 11 t ] • 0 a 0 a ...........u, �.I Lill � C Oo =F7 TIFF co a a g y �D o ==:Io TER �D� 1 TO /D a� cITY OF a FRIDLEY oFMA& srFEET MAP J 111E M � zau I.J300 1 z s • a a 71 i CJ 9 f RES=T= 1*6 � „r 1%5 A RBSOUMM AOTk1=ZI11G AND MRS;.UM Til$ SPLI ratia OF SBBCIAL A8SESSNO= ON PART OF LOTS 1 AND 7 (PARCEL 225), M31C A M MOM. WHBtW,& certain spacial assesmenta have been levied with respect to certain land and said land has subsequently been subdivided. NOW. I118MMS BE IT RESOLVSD, as follows: That the assessment levied against the following described parcels, to -wit: Paid of Lots 1 and 2 (Parcel 225), Maloland Gardens, may and shall be appwtioosd and divided as follows: Ori inat afire i Fund 0_r..islina amt Part of Lotsl & 2, Parcel 225, Naloland Gardens Division of Parcel Atpuroved W.20' of 8.2201 of Lot 1. A S•ly 220" of Lot 2. (Ex. W.721' of Saly 200' of Lot 2) Parcel 225, Maloland Gardens W.72• of 8'1y 200• Lot 2. Pared 230, Maloland Gardens Bag. S.A.. MWo SO W -34 Water Lateral SW-48B 0 Serv.) 1%4 Serv. Conn. SS -58 Fund Beg. S.A.CV St) W -34 Water Lateral SW 48B Sewer Lateral 1964 Service Conn. SS -58 of Rag. S. MUM M 2 St) W -34 Water Lateral SW 48D Sewer Lateral SS -58 ADOPTED BY 2EiB CITY COM4CIL OF OF 1965. ATNSTa CITY CLBBR + Marvin C. Brunsell $ ,670.70 954.83 2,072.90 86.41 8s 54 3,87 .38 OrUinal Amaoun $ 452.40 638.75 1,512.02 86.41 S7.80 218.30 316.08 560.88 27.74 $3,870.38 THE CITY Cr FRIDLEY THIS DAY WON - William J. me 72 �7 RBSOLDTiOV 170. 1965 i A USOLUTE00 AUTHORIZING AND DIRSCTIING THB SPLITTING OF SPECIAL ASSRSSMOTS, ' 04 LOT 14 (PARCEL. 900), AUMTOR'S SUB. #r92. W1LRBA8. certain special assessments have bow levied with respect to certain land and said land has subsequently been.subdivided. Nowe MMWMB BB IT RESOLVED, as follow: That the asjsessssat levied against the following described parcels, to -wit: Lot 14 (Parcel 900), Auditor's Bob. F92. may and shall be apportioned and divided as follows: Originals parcel Fund OrigHl Asbtt_ t Lot 14. Pare al 900, Rag. S.A.FvW (MM o8t) $ 430.22 Auditor's gab. #92 488 (Sewer lateral b 1 Se*v) 1,488.65 488 (Water Lateral b 1 Sere) 689.82 $2.608.69 Divis,siion of V' I & oovad Fu mina t Lot 14, Parcel 900 • Auditor's Sub. #r92 Lot 14, Pa"*l 950 Auditor °s Sob, #r92 ADOPTED BY M CITY WMCiL OF 1965. i Reg. S.A.Fund ( ,St) $ 430.22 40 (Sewer Lateral & 1 Serv) 1.488.65 48B (Water Lateral & 1 Serv) 689.82 $2,608.69 None now THE CITY OF FRIDLEY THIS `.DAY OF MAYOR --William J. Me 73 C� LJ RBSOLunox M. �w 1%5 A RSSOLUnw. Ai1TNORIZING AND DIRECTING zz SPLZ raw Og SPECIAL ASSSSSM6�T8 OA LOO 15 ARID 16, IILOCK 1, SPRING LABS PARK LAKBSIDB. WHERSAB. certain special assessments have been levied with reapsat to certain land and said land has subsequently been subdivided, HMO TIMRZtFORB BEAT RESOLVED, as follows: That the assessment levied against the following described parcels. to -wit: Lots 15 and 16. Dlock 1, Spring Laka Park Lakeside, say and stall be apportioned and divided as follows: Orliatioal Parcel Lots '15 and 16, Blk.l, Spring Labe Park Lakeside Fund Original Amotibt Reg. S&W (SM) Z 2".00 34 (Water Main) 495.73 24 (Sower Main) 358.65 .SS-24 Store SaWar 1.522.27 48A Sewer Lateral & 1 Serv. 3.056.35 48A Water Lateral 416.40 49A Water Lateral & 1 Sere. 564.72 $6.558.12 Divvt1 ja of ,Parcel A Ovftd Fund Original Amount Qui"tte Terrace Plat Beg. SW Fund (SM) 144.00 34 (Water Main) 495.73 24 (Sewer Main) 358.65 SS -24 Storm Sewer 1,522.27 48A Sewer Lateral & 1 Sarv.' 3,056.35 48A Water Lateral & 1 Serv. 981.12 $6.556.12 ADOp*D BY M CITY CMCIL OLD M CITY CF FRIDLEY THIS DAY I 1965. MAYOR - William J. Me ATfO$ : Ct,BRR - Marvin C. Brunsell 74 75 RESOLUTI0N N0. 1965 A RESOLUTION AUTHORIZIM A14D DIRECTING THE SPLITTIM OF SPECIAL ASSSSS- MMM an WM ATTED SECTION 12- 30-24, PARCEL 920. WHEREAS, certain special assessments have been levied with respect to certain land and said land has subsequently been subdivided. NOW, THERWORZ BE IT RESOiLVED. as follow: That the assessment levied against the following described parcels, to-wit: 7hplatted Section 12- 30 -24, Parcel 920. may and shall be apportioned and divided as follow: Orittinai' k�rcei Funit Original Amount Section 12- 30-24, Reg. S.A.Fund (W&SM) $ 50.00 Parcel 920 W -34 Water Main 186.60 .8 -24 Sewer Main 135.00 83 -24 Store Sempr 573.00 SW 48-A Sever Lateral 1,228.00 SW 48 -A Water Lateral 347.00 $2,519.60 Division of arasl A proved Fund Origina&Mt Section 12- 30-24, Parcel 920 Reg. S.A. Fund MISM) $ 30.00 • W -34 Water Main 124.40 5 -24 Sewer Main 90.00 SS -24 Store Sever 382.00 SW-48A Sewer Lateral 1.228.00 SW-48A Water Lateral 347.00 Lot 10, Block 3, Reg. S.A.Fund MSM) 5.60 Don's 5th Addition W-34 (Water Main) 17.42 5 -24 (Sewer Main) 12.60 SS -24 Storm Sewer 53.48 Lot 11, Dlook 3 Reg. S. -A Fund MM) 14.40 Don's 5th Addition W -34 (Water Main) 44178 8-24 (Sewer Main) 32.40 SS -24 Store Sewer 137.52 2,519.6.0 ADOPIBD BY '$'HB CITY COUNCIL OF M CITY OF FBIDLEY =8 DAY OF 1965. i MAYOR - William J. Nee ATr 38T: CITr CLSRtG,' ► Marvin C. Brunsell IA • A GENERAL SERVICES ADMINISTRATION - PUBLIC BUILDINGS SERVICE L E A S E DATE Varch 31,1965 NO. Gs—o6B —&843 LEASE FOR REAL PROPERTY (Short Form) Tire LESSOR leases to the UNITED STATES OF AMERICA, hereinafter called the GOVERNMENT, the described premises to be used for governmental purposes and uses incidental thereto, on terms herein, including conditions on reverse hereof. 1A. PREMISES (Give coin to description including u11 address) Connists of 16� a-�quare feet o undivided office space on the north side of rht first floor office area and joint use of 150 square Peet of conference roan in the Fiidley %iLk'y_ all, 6131 University Avenue N.E., Fridley, Anoka County,Minnesota, together with tYe rights of ingress and egress at all times. 18. CONDITION OF PREMISES TO BE LEASED �v AS IS a TO BE MADE READY FOR OCCUPANCY (Describe in item S below) 2. TERM,: To have and to hold said premises with their appurtenances, for a term beginning and ending March 31, 19 Thereafter, but in no event beyond *March 31, 1970 , this lease shall renew itself from month to month without further notice unless the Lessor gives thirty (30) days written notice of termination to the Government. The Government may terminate this lease at any time by giving thirty (30) days written notice to the Lessor. 3. RENTAL: The Government shall pay the Lessor rent at an annual rate of Two Hundred Forty and 000/100 - - - --- ; payable in equal monthly installments at the end of each month. Rent for part of a month shall be prorated and no rent shall accrue after the effective date of termination. Rent checks shall be made payable to: - City of Fridley 6131 University Avenue N.E., Fridley, Minnesota 4. SERVICES AND UTILITIES (Enter "X" in box for each item to be provided by Lessor as part o/ lease) (1) HEAT FX (6) CHILLED DRINKING WATER ® (9) TOILET SUPPLIES (2) ELECTRICITY ® (6) AIR CONDITIONING �(10) JANITOR SERVICE AND SUPPLIES U (3) POWER (Special Equipment) (7) ELEVATOR L.�(11) LAMPS, TUBES AND BALLAST REPLACEMENTS (4) WATER (Not and Cold) (8) WINDOW WASHING (Quarterly) (12) MECHANICAL VENTILATION (13) (Scpyec�igfy) IOOTpHERR �lJ,�L/��2 �e _d,, , �.;' RO �3'S °V4Ti10ilS EYpT °thew lease next April 1, 1966 Nfuen n�W City pion is cawlcted and new space will be provided at a probable rental of $40.00 per;.-month. Izscor shall provide and maintain good lighting (fluorescent fixtures) m{nim3m 56 fe at ccsk level height. Lessor shall Furnish lamps, fluorescent tubes, ballast replacement, fuses and starters Fo_ all electrical lighting fixtures. Lessor grants to the government permission for joint use of conference room for co:- ducting tests and /or examinations as required by tenant. LESSOR NAME, TITLE, AND ADDRESS OF SIGNER (Type /Print) SIGNATURE DATE 6A. William, Nee, Mayor 66. 6C. City of Fridley 6131 University Ave.N.E. Fridley, llnnes0 (Seal) 7A. Mr. Earl P.Wagner,City Manager 7B' 7c. City of Fridley 6431 University Ave-N.E. (seal) UNITED STATES OF AMERICA 8A. NAME AND TITLE (Typed) B8. 8C. George W. Henry .,Buildings Manager C75A DEC 63 Iy6U 76 • STATE OF MINNESOTA DEPARTMENT OF HIGHWAYS CONSTRUCTION DISTRICT 5 2055 NO. LILAC DRIVE MINNEAPOLIS, MINN. 55422 April 1, 1965 Mr. Earl Wagner, City Manager City of Fridley 5431 University Avenue N.L. Fridley, Min esota 55421 D ear S ir: Re: Traffic Control Si€nal System T.H. 65 and C.S.A.H. 35 (West Moore Lake Dr. or Old Central Ave.) Traffic Engineering at our Central Office has informedlius that the estimated cost of the above referenced signal system has had to be increased by 56,000.00 over the original estimate of x18,000. This increase was made to cover the cost of additional vehicle detection equipment and a higher quality electrical cable which was not anticipated in the original estimate. This new figure of . _;24,000.00 is still • only an estimate for programming purposes, but we request that you inform us of your intention to participate in any cost above the X518,000.00 on the same terms as stated in our Agreement Igo. 54432. A new agreement will not be necessary. Please forward this information at your earliest convenience as the contract will be let April 23, 1965 and cannot be a�aarded without your agreement to participate in this anticipated in- crease. Sincerely, DEPARTMENT OF HIGIT.JAYS G. F. Belch District Engineer GF,J: phs i. 77 0 0 From the desk of March 30, 1965 JACK DUNPHY xr. Earl Wagner Fridley City Hall N ssissippi & University Ave. N.E. Fridleyj, Minn. Dear Earl., Attached is the resignation of Mfr. Whitney Graeff from the Fridley Recreation Commission. It was honded to me yesterday at the Joint Recreation Comm - iosion Parks Sub- committee Meeting. Since he is a council appointee they should be advised of the re- stgnation. The proposed merger of the above two groups calls for a',single commission of seven membere. As we now have nine people currently active on the two committees our problem presonnel wise will not be a shortage of members. ivit. Wyman Smith provided us with certain recommendations for consideration at our Monday meeting. We have come up with certain suggestions and these are in the way of being typed and mailed to Mr. Smith for his flurther consideration. Yours trul , , ;r t1 Sr 155 Stonybrook Way, N. E. — Minneapolis, Minn. 55432 — 786 -4666 f Wiz, 78 214;';' a4`yl217-7 79 iJ 2V(I" lK . �J��l Ay j 2 / 1 L J Form 2326 SM 7.64 OitM NO. '► 6 it is hereby ordered in accordance with the law governing the Establishmant of Detours that the follotrin:,- route is designated as a detour for True M,g No. 47 in the County of AFICKA: � >Szn>zzr ct the# j=ction of Anoka County State -tid Flighvey Ito. 2 (40th Avenue VIhsaot) and State Trun Iiightaruy No. 47 (university Ave==) in the City of Cesl=bia heights; thenco 1-:03terly approccimatelzy 0.25 of a mile on said County Statc -.Pi.d xigh•,,,V No. 2 (40th Avenue Itortheast) to County Statc-,Ni.d figiz."a'' Yo. 2 (i : Street i�o= th^ast); chonce continua northerly Gppro.� tcly 2.10 ili10 on =.id Coar)ty State -Aid highway No. 2 (Rain Street Northeast) cnd CoiuTtly ??ocd No. 102 Strcct P.oxtheast) to 57th Aveaus Vortheast; thence continuo e mterl: ej�prc r J- at-oly 0.25 of a mile on said County Road Igo. 102 (57th Lvca -ae Northeast) to its Ju. c°tion vith State Trunk IF:ightray No: 47 in the City of Fridley and there te=i- n " ting. This detour comprises appr ozimntely 0.65 of a mile of county state -aid nij h-, 4y aria cppra.1mately 1.95 miles of county road. Total mileage trim; 4_,,p� cz i natcly 2.60 miles. D-=-ins- corztruction operations it will become nocessax-1 to route t=,an c ,higlt:n r tr fie ovor a detour and consequent 2y the above described roads will bs t,%kGn over tcmporcrily by the State of ls"innesota, Departmcnt of Fugl ways. ire uso of this detour will become effective on the data that the t --,i=' "� -.c= s wro erected on the above designation and will remain in effect until .�, .,.. n.;....cy � u.-c removed. Dated tpril 12 x.965. it T,,. Ac t3 zk; Commissioner, of Mghty cys STATE OF MINNESOTA COUNTY OF RAMSEY 1 i 1, M. E. HE*ANSON, ASS% Commissioner of HI hwa s of the State of Minnesota, do hereby certify that i have com ored the above and foregoing copy of order No.�__ a„1 _.__with the original thereof on file In my office and in mfr custody, and the foregoing is a true and correct copy thereof and transcript therefrom. In Witness Whereof, I have hereunto subscribed my name and affixed my official seal at the City of St. Poul, Minnesota this -- i-- - - -- day of �_�cSc1_______� --- 196—__. ASS s Commissioner of Highways —� ii • RESOLUTION A Resolution waiving the restriction on the consulting Engineers of the City from performing services for the private development of the Johnson Gravel Pit as a residential subdivision. WHEREAS, it has been the policy of the City Council of Fridley to discourage the use of Comstock & Davis, Inc., the consulting engineers for the City, from performing private engineering work for property owners and subdivision developers in the City, and WHEREAS the property known as the Johnson- Gravel Pit has long been a source of difficulty to the City, and WHEREAS THIS tract of land presents unusual topographical problems, and WHEREAS the adjoining neighbors of said tract; over many years, have protested any further gravel sale operations, and WHEREAS the tract has now been sold to Mike O'Bannon who intend# to level off thie property and develop the tract as a housing subdivision, and WHEREAS the development of the tract for a housing subdivision presents special problems to provide facilities for public water, sewer, streets, and storm drainage to the tract that would be unduly duplicated if consulting engineers other than Comstock & Davis, Inc. were employed. NOW THEREFORE BE IT RESOLVED by the City Council of Fridley as follows: 1. That the practice of discouraging the use of Comstock & Davis, Inc. as consulting engineers for a private development in the City of Fridley be waived in this instance. 2. That the consulting engineers, Comstock & David, Inc. be authorized to accept an assignment to perform engineering services for Mike O'Bannon in the development of the Johnson Gravel Pit tract if .such assignment is offered. ADOPTED BY THE CITY - COUNCIL OF THE CITY OF FRIDLEY, this 5th.day of April, 1965.1 ,.. William J. Nee, ift-yior ATTEST: Marvin C. Brunsell, City Clerk PUBLIC WORKS DEPARTMENT CITY CF FRIDLEY • MONTHLY REPORT - FEBRUARY 1965 STREET DEPARTMENT to travel Hauling (41 hours). 2. Xquipment Repairs • Streets (1561 hours). 3, Shop Time m Streets (551 hours). 40 Miscellaneous Street Work (74J hours). AND LCE DEPARTMENT to Ice Control (171 hours), 2, ow Plowing (292 hours)* 3o pmant Repairs • Snow and Ice (7 hours). 4. Macellar�eous Snow and Ice Work (74 *hours), WATER 1, 2. 3, 40 5, 6. 7o 8. 9, 1.00 11. 120 13, Water and Sewer Inspections (21 hours). atermain Break (21 hours). Water Mater Inspections and Repairs (110 hours), .dings and Collections (68J hours)o Nimpho work (47J hours) ttation Plant Operation (144 hours). irant Repairs (79 hours). alve Inspections and Repairs (13 hours), Standpipe Repairs (3 hours). atermain Taps (4 hours). rur;Veo:ir'sl� Water (531 hours), j hours) o Miscellaneous Water Work (14J hours) 10 tart' Sewer Break (17 hours), 20 =tarY Sewer Cleaning (135J hours). 3. Sanitary Sewer Inspections (4 hours). 40 tilt Station Inspections and Repairs (135 hours). 5o uipment Repairs • Sewer (82 hours), 60 Miscellaneous Sanitary Sewer Work (13J hours), to MIISSCELL to 2, 3o 4, • 5o 60 7o 80 hatch Basin and Storm Sewer Cleaning (2521 hours), U Sty Hall Maintenance (2 hours), Department (51 hours). q�Deppartment2 (140 hours), oliice Department (3 hours), s (208 hours), ck Leave (120 hours). acatiom (76 hours). CITY OF PRIDLEY POLICE DEPART "M API` Monthly Report - February, 1965 This Mo, To Date This Mo. This Yr. Cleared Pendigg Last.Yr. Last Yr. C') "TPLA Ii.T3 r Domestic 8 13 13 11 18 Assault 1 3 3 Drunk 1 2 2 Dino, C d i on u�t 2 4 3 1 2 5 Liq. Laws 2 4 4 1 1 F i rearms• Res. Arr. Other i 11 28 24 4 43 102 JUU�7h'tiTILB Assault t 1 1 1 1 I Diso. Conduce 2 4 4 Liq. Laws 4 9 9 1 Firearms Runaway 1 2 10 10 5 7 Vandalism 3 10 3 7 13 19 Other 10 23 21 2 16 25 Robbery 1 1 Burglary l�' 3 15 1 14 6 14 Theft j O.,er 50 150, 6 12 15 Under 21 34 19 15 12 2 Other 23 75 62 13 17 17 MOTIR V1� :iCLE Mileage Gage 'I.P.c. jAp G,P.M. Unit #17 191 20.7 6.4 $ 396.80 .207 Unit ' }24 4657 582.9 .9.0 159.43 .034 •unit ,25 `,f26 60 4 5 6 0 7.2 .9 190.08 19.3 0 41 Unit 3052 382.2 7.9 Q4.97 .031 n:is month Tn date ACCIDEN In, This No. T' is Year Last Year Last year Personal Inj 12 25 8 21 Prop Damage 27 57 18 38 Fatal 1 1 RADIO CATIs 232 467 254 546 A` i I 'TA:I= TO Motorists 44 85 27 91 Other P.L. 13 13 7 24 Fire Dept 1 4 3 5 Medical 15 30 15 27 THAI : IC ARFEST speed 17 44 36 64 L).• -. z. 3 7 6 14 Open Bottle 1 2 2 4 C�ireless Jrly�g 3 8 10 20 Reckless Jriv�ng DA Susp nr R v 5 2 7 D/L otli er j 5 8 11 Signs � Signa, s 6 23 6 A Parking i 1 9 3 3 Other 4 18 4 11 D.O.M. T&-STS Ours 1 1 3 9 Others 1 1 8 10 JA IL Our Prisoners, 24 44 17 55 Other Prisnae'' s 4 13 13 34 N O R T H E R N STATES POWER COMPANY MINNEAPOLIS. MINNESOTA 55402 March 16, 1965 Mr. Earl 4idley . Wagner, City Manager City of 6431 University Avenue N.E.' Minneapolis 21, Minnesota Dear Sir: 2- 6,000 Lumen Overhez Front of ''5941 - 4th St. N. E',. Front of 5940 - 5th St. N. E'. At 57th 4 Main St. N.E. On Ballet) Blvd. at Memory Lane On Ballet!', Blvd. at Concerto' Curve On Ballet'' Blvd. at Melody Lane i 65 5 Yours very truly, NORTHERN STATES POWER COMPANY L.E.J. Mabbott, Sales Manager J: E. Rudolph y Supervisor -of Municipal Services NORTHERN STATES POWER COMPANY MINNEAPOLIS. MINNESOTA 55402 March 16, 1965 Mr. Earl Pw Wagner, City Manager City of Fridley 6431 Unive sity Avenue N.E. Minneapoli S 21, Minnesota Dear Sirs 5949 - 6thiSt. N.E. 59th Ave. .E. at Washington',St. N.E. Intersecti'n of 58th Ave. N.E. & Washington St. N.E. - NE corner Intersecti n of 58th Ave. N.E. & Jefferson St. N.E. - SE corner Yours very truly, NORTHERN STATES POWER COMPANY L.E.J. Mabbott, Sales Manager 2 J E. Rudolph Supervisor of Municipal Services