01/18/1965 - 00022293��
Respectfully aubmitted:
�' ,� Ai� ,��-i''t�fi"" �
Baym d 8. Bade William J, Nee
3ecretary to the Countil Mayor
RSGULAB COIINCIL I+16BTING MINO'ffi3 - JANUA&Y 18, 1965
A regular meeting,of the Council of the City of Fridley wae called to order
by Mayor Nae et 8:20 P.M.
DPSt1ING CBRBMONY:
Councilman Kirkhem introduced 'l�oop 20 of the Fridley Boy Scoute who conducted
an opening ceiemony cortaieting oP preaentatlon oE ttie P2ag and the Pledge of
Allegianca to the Flag. Mayor Hee extended his thanks to the Troop for
conducting the opening ceremony.
80LL CaLL:
Membere Presant: Nae, Kirkham, Sheridan, Wright, Thaupaon
Me�abera Abaent: None
APP�OVAL OF MINUIBS - SEGOLAR MBSTLNG - JANUAEY 4, 1965:
Councilman Wright made a correction to the minutes oC the .7anuary 4, 1965
maeting changing the motion by 9heridan under Ward N1 oE the Building Board
on page 9 to motion by Kirkham to re-appoint Carrol K, Hauge to the Buil3ing
Board repreeentiag Ward No. 1 for a term of 1 year commencing January 15, 1965.
Motion by Wright to approve tha minutae oE the Aeguler Council Meeting of
January 4, 1465� aa correctad. Seconded by Kirkham, Upon a voice vote,
thete being ao nays, the motion carried unanimously,
Mr. Braun and Mr. Manley o2 the Minneaote Highway Department, were present
at,tha council meeting.
Mayor Nee aaked the City Manager to explain the purposea oF the diecuseion
with the Minnasota Highway Department. The City Manager atated that the
City requaeted the Minneeota Highxay Oepartment to construct a aervice road on the
Sast eide of T.H. 1147 from 67th Avenue to Rice Creek 1L+rrace. He explained that
two�garagea presently heve driv�nways which enter onto Che present T. H. N47.
The City hae a dedicated right-oE-pay along the Baet eide oP the eaeement of
tha Highway Department on T.R. �f47. Apparently the combination of the dadicated
eaaement which tLe City owns and thA outlet from tha two driveways of the
geragee,onto T.H. #47 complicatad the communicationa betWeen the City and the
Highway Dapartment, reaulting in a miaunderetanding with the Minnesota Highway
Department.
The City Manager etated that he felt it waa important to tt�e City to get a
aervice road along the &ast nide of T,H. N47 from 67th Avenue to 8ice Creek
Terrace.
a�
Mr. Sraun oC the Minnasota Highway Department agreed that the City had a
dedicated easement along the &ast aida of Minneaota T.H, p47. He also stated
that the Minnesota Highway Department had purchaeed the right oF rastricted
accesa Erom the pravioua proparty ocmera along tha Bast eida of T.H, k47
from Rica Creek 1�rrace to 67th Avenue, �xcepi for Lot 1, Bloak 2, Rice
Creek Terraca Plat 3. Mr, Braun atated furtt�er that thn tsw drivewaya
which preaently connect witli T.l1. /147, are connectad without permit and in-
spite of the purchase oC reatricted access connected to the property on
which driveways ane located. Acceas From Lot 1, Block 2, Bica Creek
Terrace Plat 3 has been closed with T.H. Jf47 by order oi tha Minnesota
Highaay Departmant. There is possible acceeae, howevar, to the rear of
these propnrtina by conetruction of an alley on the right-of-way ormed
by the City.
The City Menag�r explained that pnople did net know ihat the aCCess to
T,A. J147 on thair land waa restrictnd becauae of thn change of ownerahip
since the purehase oF accesa by the Minnesota Highwey Dspartment. The
City Manager atated that previous highway draoringe ehrnred tha aervfce roed,
which the City would like to have the Minneaota Highway Dnpartment eomplete,
aa planned for conatruction. He atated further tt�at WBetbound traffic
on Rica Creek Tarraca should bn abla to Yeach Mi�9ieeippi Streat.
Mayor Nee asked Mr. Braun how a enoW plow will be able to turn around ai
the dead end oP Rice Creek Terrece, if the propoaed s�rvi0e roed ia not
conatructed. Mr. Braun answered that the City eaeemant atill axists and
this could ba ueed Por the Curn around of anow plowe. Tha City Manager
stated that property owners ahould have accaee to a Pronting earvica road.
Councilman Wright stated thaL proper flow of traffic required tha con-
struction of the eervice road along the Bast aide of T.H, q47.
8raun etated that conatruction of the propoaed servica road would raquire
the ownera oE the propertq along the aervice road to repurchase the right
of unreatricted acceas from the Minneaota Highway Departmeat. Councilman
Wright stated that it would be cheaper for the proparly ownera to pay
the Highway Departmsnt for the right of unrestrieted accaea ihan it would
be for the property ocmars to pey Por conatruction of a aervica road
along the same nasement. Couacilman Wright asked what legal atepe would
be required of the City and the property ownere in order to re-purchaee
uarestricted accesa to the service road. Mr. Braun etated that hie would
raquire appraiaals of the preaent values of auch unreatricted accaea.
Councilman Sherid�n asked, what legal atepa would be raquired to obtain
acceea from Lot 1, Block 2, of Bice Creek Terrace Plet 3, to the sarvice
road. Mr, Manlay of the Minnesota Aighwaq Department atatad that adjacant
property oWnara could aek for acceae to the aervice road 8nd the aervfce
road could ba pTaced under conatrucLion upon thair requeat. The City
Manager etated that the City could pursue action to get the aervice road
provided tha City vae an adjacent proparty osmer. He etatad tkiat the City
had been mielad by the original drawing ahowing conatructfon oP tha aervica
road as the Citq has now requeeted it.
The City Manager atated that Rice Creek Terrace is an Sast-Weat arterial
and tliere ahould be a connection from ttie end of &ice Creek Terrace to
67th Avenue North Sast. Councilman 3heridan atated that traffic on Rice
Creek Terraca will move South inordar to connact vith 67th Avenue North
Bast or Mitaisaippi Strent. Mr. Manley aaked, if tha traffic was aufficient
to justify tha iaitial oost and maintenance of the'aervice road. Council-
man SMridan aaec�ered, that tha Sast-West traEfic pattsrn along Rice Craek
Terrace providad sufficient trafFic to juetify the initial coet and
maintenance oC the eervice road. _
Mayor Nee and Councilman Wright explainad to tha Hignway Dapartmsnt oPficials
that the City could not very well aasase�property owners fronting on tt�
eervice road for the conatructian of the road becauee it'vould be uaed by
many mare people and the cost to ihe properiy osa►sra along the aervice
road would be excesaive. Mr. Maaley suggnsted tha conetruction oP a gravel
road to provide con�ction between Lot 1, Block 2, and Hica Craek T�rrace.
Councilman Sheridan etated that the street between Lot 1, Slock 2, and
Rice Creek Tarrace ahould be a black top atraet. Mayor Nee asknd if it
would requtre Minneaota Highc�ay Department approval to sell Dack the re-
etricted acceas io the City of Fridley. Mr. Braun answared that the
J J
Highway Dapartmant would be involved. Councilman Wright stated thet he
expecCed it would be eaay to gst approval for aelliag the right of accesa
to tha City. Mayor Nee atated that he thought auch approval could be
obtained qu�ekly. Councilman Wright askad if the changn in the deaign of
T.H. N47 incurred by the exteneioa of the sarvice road would hold up
conetructioa oE T.H, k47. Mr. Braun anewerad Lhat it would not.
Mr. BrauA stdtad that the eurvey by the Minnesota HighWaq Department ehowed
that inatallatlon o! traffic eignals at the interseCiiona of 61et Avenue
with Univeraitq Avenue, and Miseissippi Streat with Univetaity Avenue were
juetified by ttie school trafFic. The volume of traific at the intersection
oE T.H. 1147 with Oeborne Roed did noL aarrant inatallation of traPfic
eignals although the, accidant record poaaibly did warrant the inatallation
of traffic eignals. The Nighway Dapartment also planned to inatall trafPic
siguals at tha interaections of 40th Avenue and 44th Avenue, and posaibly
at Countp Boad 102. The traEfic doee not warrant tlx construction of eignale
at Lhe iatereection of 53rd Avenue. Motion by Wright to inatr�et the City
Manager and the City Attorney to pureue the conatruction of the service road
from 67th Aveaue to 6icn Creak Terraea along the Bast etde of T,H, N47 and
the repurehase of accesa to tha proposed service road. Seconded by Kirkham.
Upon a voice vote, there being no nays, tha motion carried unanimously.
PUBLIC ABASINGS:
Pi1BLIC HSARING ON IMPHO�BMSNT - 3T. 1965-1:
'lt�e City Manager read ttie notice of the hearing. Mayor Nee atated that the
purpoee oP thia hearing vas to provide the council with the necaesary
informatioa to datermine whether or not the propoeed improvemante ehould
ba mada. He etated further that eome of these improvamenta �+ere initiated
by petition of the property ownera, eome were initiated by the council,
and eome w�are initiated by the davelopera of the 2and. In most of the cases,
the council will not ordar the improvemants unlese the property ownera want
tha improvemeata. Mayor Nen explaitud eurthar that two optiona uera availabla
to the propecty ownera: one option wae for conetruction of a 30 Poot etreet,
tha oetier, the canstruction of e 36 foot paveaoant. The higher eCandarda
which have bean adopted by tha City, delete tde options of aephalt curbing
and all the propoend atreet improvements with new conatruction oE curb and
gutter will be concrete curb and gutter. Mayor Nee explained that eetimates
of the apecial aaseeamenta for the ptoposad improvementa were available to
the propetty ownara who would be charged with the coets oP the improvemente.
The Mayor ankad the City Manager to explain the advantagea of the construction
oE a 36 foot atreet as opposed to a 30 foot atreet. Tt�e City Manager etated
that the Citq of Fridley hae the loWeat atandard etreet width in the Metropolitan
Area. The CouIICil has decided to leave the choica of atreet width to the
citizen. The ttend to increaeing uae of automobilea, will require a greater
etendard streat wldth in the Futura. The City Mattager pointnd out that, in
the futuea, mot�a Pamili,ea srill own more than two cere and will undoubtedly
park theit additional cara on the etraet. A parlced car occupiee an 8 foot
width of the strest including the clearance raquired to paea the pariced car.
On e 30 foot atreat, with cars parkiag on both aidee a 14 foot width of street
way remains which is not enough Eor two cara to pase each othar. The use of
the 36 foot atrwst, on tha othar hand, allowe a 20 Eoot atrip of etreet way
in tha middle oF the streat Eor two way trafPic. Ip the winter time, when
anoa plowing narrows tha width of the atreet, driving on a 30 Coot street is
much mora diffi¢ult than driving on a 36 foot eireet. The City Manager also
stated that fire trucka could travel with leae difficulty on a 36 Coot etreet
than oa a 30 foot ■treet. The coat oE construction of the edditioaal 6 Peet
oE atreet width ie 10% more then the coat of conatruction oP the 30 foot street.
Mayor Nee etated that each proposad atreet improvemant would be diacusaed
individually.
BBOpRVIEW DBIVS - 68TH AVS. SOUTH TO BXIST[iv� BLAC[CPOP:
Mayor Nee axplained the purpose of the proposed improvement. He asked if
anyone preannt was interested in ttie propoeed atreet improvement or if there
were any objectiona to the propoaed improvement. 2here were no objectLOns
to tlie improvement.
E� U
54TH AVIIVUE - 4TH STR�ET TO 7TH STREET:
Mayor Nea explained the purpose of the propoaed improvement, He aaked iF
anyone present srae interestad Ln or objacted to, th6 coa►etruction oY the
propoaed atreet improvement. A prop�rty owner, Sugene G. Neas of 5847 - 7th
Street North Eaet, ntated that he did not use the straet. Ha Pavored
making the etreet as narroW ae ponsible since few paople did usa the etreet.
He stated furtBer that people all over the City of Fridley would banefit
by the conatruction of the etreet ae much as he would, but conatraction
of the etraet was not asefal to himealf. Mr. Aase etated that tha coat
of tha street was a lot of money for a atreet which ha wpuld naver use -
and other people would probably nevar use.
A property owner, Lynn W. Gallup, 5851 4th Street, Stated that in hia
opinion Lhe atreet waa an eyesore in its prasent aonditi'bh. He atated
further that he prePerred a wide etreet aince the differenca in coste
was low. Aa an alternative to deleting the improvement, ha perEerred
to have the atreet cloead altogether.
Councilman Wright asked the viai.t0re present at the Cohcil meeting for
a general opinion oE thair preferences to having 36 Eoot etreeta or 30
foot atreeta. There �.ere no rapliae to the queetioa.
Mr. �allup voiced the opinion that the closing of 59th Avenue - 4th Street
to 7th Street, would provide prettier aurroundinge then having the street
improved and in use. Mayor Nee aeked who would moW the grass on the ease-
ment if the etreet iuere vacated. Mr. Haes and Mr. Gallup both auggeated
to the Council that the street be vacated and a mall ba installed on tha
easement. Councilmen Wright etated that a street might have to bs con-
atructed in order to provide good acceea for £ire d�partmeni equipmenL to
tha area. Mr. Haea stated that ha preEerred not So'pay Pnr thn conetruction
oE the etreet. Councilman Wright atated that ttie aonetruCtion of ttie
etorm aeNer might be delayad if tEe proposed atraeL iaprovement on 59th
Avenue iaere not inatalled, and henca there may not ba any choice in the
ihstallation of tha propoeed atreet improvamant. Mayor N�e stated that
no action would be taken without the approval oP the property owners. -
Mr. Gallup eaid thst he would prefar to have aome deciaion mads on the
improvement ae to whether the street was to be improved or vacatad rather
than to have no deciaion at all made wiih regard to 59th Avenue. Council-
man Wright auggeated that tAe mattar could be reFerrad to the planning
commiseion or to the planning conaultant.
Mayor Nee etated thet the improvement would not be made if the atreet
were not need¢d. He pointed out that the properCy owners aloag 59th
Avenue drove on atreeta s�hich were paid f or by other propecty owner� in
the City, and other property ownara mighL be using streeta covered by
this improvement. Meyor Nee said that the Council would determina iF a
etreet were needed on 59th Av¢nue and talce appropriate acLion.
60TH AVENU& - UNIV6RSITSi AV6NUE 'PD 4TFi 37BSST:
,
Mayor Nea expleined the propoaed improvemen'� and askad if anyone preeent
had any objectiona to the conetruction of the proposed improvemeat. There
wern no oDjectione to the improvement. Meyor Nee aakad Chat the minutes
record that Lhere �.ere no petitiona for the propoeed improvnment on 60tA
Avanue - University Avenue to 4th Street.
60TH Ao13N[TB - STN STRSGT TO 7Tki 31RBBT:
Mayor Nee explained the purpose of the propoeed improvcment and asked �
if anyone preaent had objections to the propoaed improvamant or wae
intereated in the improvement.
Froperty owner, Vern Bandal, 5980 6th Street, aslced the Council what the
reasons were Por the proposed improvement. Councilman Sheridan etated
that the improvemant was becauae of tt�e. inatallation of a atotm aewer
which wvuld raquire recenaLruction of the street after Chs completion
of tha in�tallation of the atorm eewer. Vern Bandel etated that he
preCerred a 36 foot atreet w3dth,
ui
ProparEy owner, Kenneth Johnaon, 5980 7th Street, aaked What was tha coet
of the eetimated aeaesaments on his property for the construction of 60th
�Avenue fro� Sth Stseet Co 7th 9trent. Mayor Nee gave him the value of
the eatima�ed aeaeasment. Renneth Johneon asked upon what baeis his lot
was being aasseead for thia improvemant. Councilman Wright explained the
mathod oE calenlating asaeaementa on corner lote, Councilman Wright aeked
iE Lhe propertq ownera were opposad to the conetruction oE the atorm eewer.
Vein Bandal answered that he aas ia favor of tlie conatruction oP the atorm
sewer. The City $ngineer atated ttiet it would be cheaper to re-pave the
etreet aFter conatruction of tt�e etorm aeaer than it would ba to patch
the atreet. M$yor Nae asked if the projecC ehould be carried ouC. Vern
Bandel atated Lhet the etceet naeded Yo be repaired anyway and the project
might as well bs carried out. The City Sngineer atated PurCher that it
was the policq of the City to replace etreets that were not in good con-
dition� upott consCruetion of other improvementa and to patch thoee that
wera in good cottdition. Vern Bandel atated Ghat he could not say that he
did not object io the proposed improvement, but that if the street were
torn up for ¢onetruntion of Che atorm aewar, he would want it fixed.
Mayor Nae then asked if the property ownera preferred not to have the
conetruccion eamplated this year, Dut to bring up tha action again in a
year or two. Thare Were no rapliea. Mayor Nea aeked if there waa anyone
elae present who waa intereeted in tha project or had any objectiona to
it. Thera were no Purther objectione given to Che project.
76TN AVSNOE - CSHIBAL APE�lII6 'PO kRTHtI$ STBEST:
Mayor Nee explained the purpoae of the propoaed improvamant and asked iE
ango�e waa intereated in the improvement or had any objectiona to it,
Property oWner Frank Hlavinka, 1506 Osborne &oad, asked if there were
any petiLiona for the propoeed,impeovement of Arthur Street (Oaborne Bd,
to 76th Avsnue). Meyor Nee anaweted that 41% of the property ownere had
petitionad for the improvement. Ms. Hlavinka aYated that hia property
frontad on both aides of ttie propoead improvement, that the assessmente
were gettiag too haavq and aekad if the improvement had to be conetructed.
Councilmen Wright answered that it wae not neceeeary to construct the
improvement at this time. Mr. Hlavinka asked the Council to forego making
the improMamant for a yaar ot' two. Mayor Nee aeked if anyone else waa
intereated in the improvement oP 76th Avenue (Central Avenue to Arthur
Street), or had any objectione to making the improvement. Thare were
none. Mayo�c Nea stated that tha Council would drop tha improvement of
Arthur Straet (Oeborna Boad to 76th Av�enun) at this Lima.
ULYSSBS S1R6ST - 76TH AVENUE TO SACON S18E8T:
Mayor Nee explained the purpoae oP the propoaed improvement and asked if
anyoae preeant Was inCerested in tlre improvement or had any ob�actiona to
it. There �aere no objectione to the proposad improvemant.
BACON S1RS8T - 03HORNE RMD TO 76Yt1 AV@iUS;
Mayor Nee axplained the purposa of the propoeed improvement and asked iP
anyone presant waa intareated in the improvement or iP tt�are were any ob�ec-
tione to the propoaed improvement. There Nere no objectiona to the
improvemant.
ARTHUB ST&SET - OSBORNS &OAD 1'0 7bTk1 AVSNt)S:
Mayor Nee statad that thia improoement had already been deleted.
FIRESIDE DBIVS - CBII7BAL AVSNUS 1b HAYES:
Mayor Nee explained the purpose oF the propoaed improvement and asked if
anyone presenE were interested in the improvement or had any objectione to
the propoaed improvemnnt. There wece no ob�ecCione to the improvement.
HAYES STBBST - 75TII AV6Ni1S TO FIRESIDB DRIVE:
Mayor Nee explained the purpoee of the proposed improvement and asked iE
anyoae presant wae interested in the propoaed improvement or had any objectione
to conatruction oP the proposed improvement. There c�ere no objections to
the propoeed improvement.
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�
LARF.SID& ROAD - ONONDAGA TO 75Tfi AVSNUE:
Mayor Nee explained ttie purpose of the proposed improvement and asked
iE anyone preaettt were interested in ttie improvement or had any
objectione to the propoaed improvement. There s+ere ao objections Lo
the propoaed improvement.
Mc[�NLEY 3TREf'sT - ONONDAGA TO 75TFt AVSNUE:
Mayor Nee explained the purpoee oE the proposed improvement and aeked
if anyone preaent were interested in the proposed improvement or if
there were any objections to ttua propoaed improvement. Thete irere no
objections ta tha propoead improvement. "�
- SOUTfI EDGS dF LYNDALE BLD&4. 6TH ADD. TO EfiGIS LANE
Mayor Nee explained ttie purpoee o� the proposad improvement and asked
if anyone preaent was intarested in the improvemeats or if there were
any objecCions to tha propoand improvemanta,
The property owner Charlen Sheridan, 1311 Highway 100, qu�stioned the
Council concerning the method of aesesament of hie propsrty for the
propoeed improvement. Mayor Nae atated that thie could be di�¢uased
further at the asaessmant hearing for the improvement.
Thomas Erickson, rapreeentative of School Distriot #13, asbed Por the
construction of the improvement Eor the benefit oE tha ne� school. He
�tated that construction of the new ecAool w�ould require good atreeta
in the neighborhood. Councilman Wright asked if the echool irould need
edditional room along the street to load and unload. Mr, Srickaoa
atated that the achool would provida room on its own property for the
school busaes to turn around, to load and unload. Mayor Nee aekad iE
the achool would require parking on the atreet fronting the aehool.
Mr. Erickeon atated that the school preferred to have perking on ite
own property and to have no parking on the atraet in front o£ the echool.
Mayor Nee ezplained the purpose of the proposed improvemeat and aalcad
if any preaent were interested in the improvamant or if Yhere wera anq
objections to the proposed improvement,
A property owner, Walter Tinglehart, owning property in Biverwood Manor
Addition, etated that he had no objactiona to the propoaed improvemant
and thought conatruction of a 36 foot wide atreet would be advautageoue
to hia property.
Mayor Nee aekad if there were any other objections to the proposed
improvement. Thera were no objectiona.
RIV&RVISW TBRRACS - 63'+j WAY 'PD MISSI3SIPPI PLnCS:
Mayor Nee explained the purpose of the propoeed improvement and asked
i£ any were intareated in the improvement or had any objectians to the
proposed improvement. There were no oDjactione to the proposed improve- ^
ment.
64TH AVENUE - UPIIVG&SITY AVSNUE 'PO STti 91REET:
Mayor Nee explained the purpoee of the proposed improvemnnt and asked
if any preaent c�ere intereated in tha propoeed improvemant or if there
were any objectione to ttie proposed improvement. Mayor Nee requeetad
that tl� minutea etate thst Arthur P. 3mith, A1Pred Oldenbarg, and
James Mensinget, property ownera along 64th Avenue, objected to the
proposed improvament by presenting Patition HI-1965.
��
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�s�x nvsxoe -' STfI 31$SST TO L1�IC LANS:
Mayor Nae�kexplained��the pnrpo�n of C6e proposcd improv�ement and ask+ed
if anqoas��preeaat swrs interaeted�in the propoaed improv�sment or had any
objeetions to the propoaad improvement. There vare no ob�ectione.
POLb 318SBT - HACRMNN AVSNIJB TO LYNDE DRIVS:
Maqor Nse explainad the purpoee of the proposed improvament and aslced
if any,preesaE ware interaeted in the proposed improvemnnt or had anp
objections�to the pr.opoaed improv�ament. Thera wrere no objectiona to
thn proposed improvement. .
54TH AV6NUS - STEi 3TRSPsT 'N 7TH ST&SST:
, t
Meyor,Nes e�cplained the purpose of the proposad improvement and asked
if ang prseant were intereetsd in the propoeed improvemant or iE there
wera anq obfnctiaa►e to tha proposad improvement.
A property owner Mr. Aohler, 5254 Waehington Street, owniag property
at 5381, 537I, and 5361 - 6th Streat North East, atated ttiat he was in
favor of tha',improvement and Eavored the conetruction of a 36 foot right-
oe-wey. . ,
MONR06 3TBBST -'SBTH AVSNDH 'N 59Tki AVSNUS:
, � '� , � ,
Meyor Nee asplained beaeEita oP tha proposad improvament and asked if
aay preeeat toere intareated in tt�e propoeed improvemant or had any ob�eetione
to the proposed improvement., Thare w�ere no objactione to the improvemant.
SBTH'AVSNOS - QITINCY 31RHST,I�D MADISON 31$SBT:
t— Mayor Mes aeked if any preaent Ware intetested in the propoaed improvement
or iE thers s�ere any objectiona to Lhe propoaed improvement. There were
no oLjection'e to the propoeed improonment.
MADISON 318BST - I�LSNS PLACB TO SBTfi AVSNUB:
Maqor Nee axplainad tha purpoan of tha prapoaed improvement and aeked if
any prasant vere intereated in the propoeed improvamnnt or ii there were
any objectione to thn propoead improvament. Thera rrere no objectione to
the propoeed�improvement..
59TH AVENUB - 7TH 5188HT TO JSFFB&SON SZ$BET:
Mayor Nan explained the purposa of the propoaed improvament and aeked
it anq prasent�were�intarnetad in tde proposed imprpvement or iE there
were anp objectiona to tha propoaed improvement. There were no objections
to th� propoeed improvement.
IBONI�ON STBBST�- BA3T SDGB OF i�BWALL ADD. 'PO BAILBOAD TBACR9:
Mayor Nae�Ys=plaivad the beneEite oP the propoaed improvemente and aekad
i! aar�prasant wera intarested,in tM propoaed improvement or if there ware
any objactione to tLa propoBad improvement. Thera rrsre no objactiona to
the propoead improvement.
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r BA&BB STBSST -73@D AVSNIIS TO NO&TH HZID OP SXI3TING PAVSt�NT:
� � .� .. , •�<.,, , ,.,� �� � � � �� �
� Mayor Nas stplainad the purpoea oE�the proposad improvement and asked
if any prssanG vere interested in the propoaad improvamant or if there
were any objsetione to the proposed improvement.
A propertq ownar, V. M, Nagal, 970 Osborne 8oad, atated hia objectiona
to the propoead improvament. The aouncil deleted the project.
(�4
ASH1qN AVBNUB - IBONTON TO NORTH SDGS OF 3PRING B00& PARRs
Mayor Nee explained tt�e banefiia of the propoead impro'vament and aeked
if there were any objectiona to the propoead improvamant,or iF any were
intereated in the improvement. There srera no objactionsr,to tha propoead
improvement. � , -
RUTki STRfi6T - LIBEBTY 51REBT TO HUTfl CIACIF: �
Mayor Nee explained ehe purposa ot Ltis proposed improvament',and asked
if thern raera any intareated ia tha propoaed improwment or if tffire
wera any objeatione Lo Llie proposad improvement. Thers�s�ere�no objec- -
tione to tha proposed improvemant. �
Mr. Schraeder, 8066 &uth 3treet North Baet, aaked tha Council to
complete the improvamant on &uth Straet, from Liberty Straet to Buih
Circle. The Coancil diracted the adminietration to'investigata the
posaibility of canplating this part of the project separataly.
ELY 3TRBST - ROTIi STBB$T TO RAILROAD 1RAGRS:
� - - � , , ,., ��
Mayor Nea ezplaiaed the purQosa of tha propoand improvemaht,ead aeked
iC there �are any who Ware iatereeied in the propoeed improvement or
if there wera any objeetiona to the proposed improvement.
Property owner, Clarence Moan oE 303 Longfallow 3traet, ahd Jamea Cox
of 289 Sly Streat, objacted to tha psopoaed improvement. The Council
delated the propoemd improwment. ' ��
LIBBRTY S'IBBST - EA3T BIVB& ROAD 1�D &AIiROAD 1&1CR3:
Mayor Nee explainad the parposa of the proposad improvement and aaked
if aay were inte;ested in the propoeed Lmprovemant or if there were
anq objeciione Co the proposad impcovamant. ���� - �
Property ownnr, Ruby tiog2und, 239 Liberty 3trnet North Best, ateted her __1
objectiona to the proposed improvament. The aouncil dalated the proposed
�
mpsovament. . � �
IANGFBLLOW 9T&BBT - BA3T RIVS& BOAD 'PO RAILROAD 18i�CR3:
Mayor Nee axplained tha purposa pt the propoeed imptowment end asked
if any praeent vera interestsd in the propoaed improvamant or iF there
were anq objectiona to the propoaed improvement. '
� i ,�
Property ownsr, Claranca Moen of 303 Longfellov 3treat, siated hia
objectione Yo the propoead improvemant,and askad tde Council to delete
tt� propoeed improvamant. Couneil�delated the+proposed�improvament.
�,
IIAST RIOER ROAD SA3T 3BRVIC6 DSIVS - 79'tH AV8NII6+7�D LIB88TY�518SST:
Mayor Nea explaiued tha purpoea bf the propoead impromament and,aalcad if
anq preaent vere intereated in tha propoeed improvameat or if there were
any objactiona to the proposed improvement. Saveral property omnera
atated'objeetione to the propoand improwmeat and thelConacil delated
tNe proposad improvement. ° � - ^ ���. ^ �
. � , „ , �
ASH1[1N AV6NU$ - NOBTH SDGS OF SPAINC3 BOOK PARA ADD. 1'0 79TN WAY:
� . � s ; �� � - ° �� r��,;�r � .'�' � ° "' f � ' ' �
Maqor Nae ezplained the purpose of the propoaed�improvamaat and aaked iP
any preaent crara intareeted in'the propoaed improvement or if tffira _J
were any objectioas to the proposad improvement. Proparty�ofmnrs�objactad
to the propoeed Smprovament. The Council deletad tha prOpoend improvement.
STORM 36WBB:
The Council deleted the propoaed storm eewar improvamant.
Mayor Nea asked iF there Were any othar co�ante, or obfsetiona, or
etatemente, oa the aubject oP the propoaed improvemeate. Thera were
none. Mayor Nee declared tt�e hearing closad.
��
SBCOIQD BSADIA(� pQ' OBDIIQANCB N0. 298 AM6NDING 3BCTi0NS 3.04 ANn 3.05:
�Motion�by Wright�,to,adopt Oidinan6n No: 298 Amapding 3ectiione 3.04 and 3.05
'upon the sacond teading'and publish"the same.' Secondad by Thompeon. Upon
a voiae vota; thera being no naye; the'motion carried unanimously.
SBCOND BSADING OF'ORDINANCB N0. 299 VACAITNG 64�' AVBNUB NOR1416AST (TxBLSD 1/4/65):
��— Mayor,Diee �eked if the problema coacerniag the proposad street vacatfon had
been 'solved." The'Cily Manager aaei�ered that according to the information he
i had receivsd tha probleme coneerning tiie propoaed etraet vacation had bean
raoolved. Motioa by &iFkham to approve Ordinaace No. 299 vacating 64$' Avenue
North Bast,upon sacond reading and publish the sama, Secondad by Sharidan.
Dpon a voica vota, there being no aaya, the�motion carried unanimously.
COrIl�1I1T6S hlib COM��II33ION APPOINIMBNTS (TnBI.SD 1/4/65):
Councilmaa`Wi`ight"movad to concur��rith the appointmeni of Aelen Sampaon
aa Parks and, Plaqground Sub-Committee Bepresentative to tt� Joint City-School
Bacreation Qommi'esioe; Por a terot of ons year, commencing January 1, 1965.
3econdad by_Thompsoa. Dpon a noice vote, thare being no naye, the motion
carriad unanimoeuly.
MoCion,bq lCirkham io re-appoint Wltiitney S, Grseff to thn Toint City-School
&ecreation'Commidsioti for a tesi of 2 yaare commancing on January 1, 1965.
Seconded by 3haridan. 'Upod a'voi'ce vote, there being no nays, the motion
carried unanimously.
Motion by Wright to appoint Wayne 9aunders to the Board oP Appeale for a
term of 3 yeare cammeACing on Januarq 1, 1465. Secondad by Thompeon. Upon
a voice vote, Lhere being no nays, tha motion carried unanimously.
i I . r i i
Motion by Stu ridan io add the name of Mr. Francie VaaDan to the liet of
�" propoaed msmbare to be appointed to the Charter Commineion. Sacondad by
Wrighti, Opon a voice vote, there being no nays, the motion carried
' unanimouely.
Motion by Shsridaa�to add ttie namee of Wilbur Whitmore, and William Tonco
to the,lia� of propoead mambars to be'appointad to the Charter Commieaion.
Secondad by Wti�ht.' Dpon a voice'vota, there being no naya, the motion
carried iu�animously: ' � � "",
, � „
Motion"by Wright to approve and a�dor'sn the proposed list of namea Cor
appointnent�to tha Charter Cammiedion. Seconded by 3heridan. Upoo a
voica vots',"�thern'tieing no,naqs,�the motion caeried unanfmously.
PI.ANNING "C�I+A�I83ION MH�STiNG HLNIITBS. JANUARY I4'. 1965:
Ttie Citiy;�Mapagar aicplaiae� tha tnd'a�sndation"of Lhe �Plenning Commisaioa
ralative'CO'dligriing 71et Way rrith Hickory Drive and etated ttiat Mr. Barry
agiead to�'d83icata the etraet"propoead"in the project. Motion by 3haridaa
to coacur iriLh tl� reco�iandatipn of tRe Planning Commiaeion to align 71at
Way aifh Hi¢korq'Drive. Seconded by Rirkham, Upon a voice vote, there
baing no�nays, eht motion carried unanimously.
The City Manager axplainad the aetions of tha Planning Commiesion in
asking tha Conncil to declare 'a moratorium on requesia for rezoning, lot
splite, eLC., Eor 90 daye. Mction by Wright to concur with tha action
� ' of the Planning Commission and declare a moratorium on requeets for rezoning,
� ` lot apl'its atc.,"for a pario8 of 90 daya beginning on January 18, and
' diracting tha City Manager tio compose'a lettar explaining the eituation to
the paopla making requaets for lpt splita, rezoning, etc. Seconded by
Thompeon. Upon a voice vote, tt�re being no naye, the motion carried
unanimoualy.
, ' , �� ��n, � ,�
G f�
Tha City Managsr explained the action of the Planniug Commiesion to concur
with the Plate and 9ubdivisioas and Strestc and Dtilitiea'Sub-Committses
to approv�e ths pseliminary plat (P:S.�+�62-1�, t�lika EeP�r9,'being LoY
four (4), Auditor'e 3ubdivieion N77, all oP NW � of�Section 11,, all of
3W � oC tha NW '� of Section il, Maqor Nee stated that ii the propoeed
preliminary plat s�ere granted, the a¢tion of thn,Minnesota Highway ,
Departmant to'taka au easament oE 109�feet from�tM^+propiety would induce
tt�e ocmr to aek for a replat. MotLon by Sheridan,to talSle action on
ttie propoeal eo Lha February 1 ragula r meeting of ttie' Co�Yuci1.. 5econded
by Wright. Upon a voice vots, tLere being no aaye, tl�e motion earried
unanimoualy. „ ' _
i,
lAT SPLIT RBQIISST ON L.3. N65-01, AL1UN BRADBN:
Motion by Wright to approve the action of the Planniog Commisaion
recommanding the Lot Split L.S. lf65-01. 3econded by 9hertdan. Upon a
voiee vote, there beiag no naya,,,the motion carried ewaaimovaly.
�
�
STODY FOR ST&SBT PLANs iAT3 1 TNBOUGH 5 AUDIT083 3UBDIVISION k129i
The City Manager revieraed the nagotiatione betwaea Lhe Citq,and Don
Pielow to obtain an easemeni for the etraet. Motion by Sheridan to turn
over to the legal department for proceesing furthar, negoLiations with
the property owaer. Secondad by Wright. Dpon a voice, vota, ihere
baing no naqe, the motion cerried unanimouslq.
SnF&TY CObII4LTfis'B NBNOTS3, JnNUARY 6, 19b5:
Motion by Shsridan to receive tha minutea of the 3afe,ty Committas maat-
ing of January 6, 1965. Se.conded by Wr�ght. IIpoa a voiae vota, there
being no nays, the motion carried unanimously. '
OOtR4pNICA7TONS:
�
JONANSON; ASS89$MSNTS
I
The City Financa Director axplained thet the property ocmar, Mr. Aafaer,
Eelt that he should not paq for tha saaitary eewer main aa�nsameat. Ha
has inatalled ,aecier laterals at hia o�+n; axpease, but' tsro oP',ttie lota do
not havn sewnr sarvica. Mr. Comatock etated`that` tha laterals',cannot
provide seraer aervice to theae 2 lote. The location�of the main'iaterceptor
is deep enough for connection of the laterale to the maip interceptor.
Councilman WrighL and Mayor Nee asked if the City'had approved tha con-
atructiott of the latarels. Ttie City Sngineer explainad,lhat'an outeide
coneultant, Suburban Sngineering, had approvad Cha plane 'o£ 'the property
owner for the installation of,tha proppsad �aterals.and.that the City wae
in no way involv�ed in the construction oE�the ehallow Yalerals�bq the
property owner. Motion by Sheridan inatracting the edministration to
advise the propertq oR+ner that se�aer servfce,cras availabla at the� inter-
ceptor main, that hia property would be aeeeased for�construction oF the
sanitory sawer main and,Chat inatallation of a,drain Eield for'a�privata
sewer requires a given area.og lend on each plat for eaeh',reeidenca eerved
by the private 9eF+er. �3aconded 6y [CLrkham. Upon ,a voice `note; ttuare
being no nape, the motfon carriad unanimouely,
MUNICIPAL LBAGUE: LSGI3LATiVE RESOL[1TIONS ,�' '
Motion by 3heridan to table the qugetiona raiaed by,' the Minaeaota League ,
oP Municipalitiea. 3econdad by Rirkliam. Opon a�vqice,vota`,.there t}e3ng ��
no nays, the motLon carried unanimously. �, �`���
CITY ATTpRNBY: PRQSSCUTOR , �
The City Attorney raportad theL the treining aession held by tha Cfty
Attorney for ihe City Police Dapartment was highly succeasful, that
atepa wera being taksn to etandardiza eourt procedurea, staadardize
the forme for handling traffic violatione in the City Conrt,`and thai
the Judges had agreed to adopt nourt rules for tha hendling oE traffic
cita[ions, Couacilman Kirkham aeknd whether ttie preeent bndgat piuvided
for tha appointmeat of a proaecutor and an aesistaat prosscutor rsther
than juet a.iagle prosecutor. City Attorney 3mi,th anawared tLaY the
time and expenee required for the proeecutor and an aaaistaat�ptoaecuLor
could Ue provided within the exieting budget. He etated lurther.that
r
i� Y
Henry Faikama vill be the aide of Jamee Gibba until MY. Gibbe acquires
sufficiant experisnce ae a city proaecutor. Motion by Wright to receive
and to file� tha copomunication Prom,,the City Attorney. Seconded Dy
3heridan;�^Dpoa a voice vote, thara being no naye, the motion carried
unanimouely.
i �� • r
MINHEAPOLIS-QA3 COMPANY: LOWSBBD $A18S
, ,
, ,�
'Motiqn by Sharidan Co receive andrfile the communicatione from the
Miqnaapolis Cae Company etating the new and laaer ratea of the auburban
area. 3aconded by �i.rkham. Upon a voice vota, there being no naye,
the motioa carriad unanimouely. „
DISIBICT N13: ACQDISITION DP LAND
Motion by Wright directing the City Attorney to rrork ouC a settlement
with School District A'13 for tha eale of City property to the School
Diatcict ae sequestad. Seconded by 3heridan. IIpon a voice vote, there
beiag no naqb, the motion carried unanimously.
TBRRY'S
Councilman 3heridaa reported thet he and the City Sngineer had met with
the Minneaota Righway Departmant 50 daye earlier and had worked out a
praliminary plan accnptable Co tha Minnesota Highway Department for
parLicipatioa ia tha construction of a atorm seWer in Terry's Addition.
Ha reporEed°Ehat Terry's Addition haa not been completelp platted but
that the,'9greement providea that conetruction of the storm eewer can
bagin wheaFthe plat ia apprqved., ,The Minnaeota Highway Aepartment will
carry 80'�'0! tha cosi of onn,etorm eawer line. The majar part of the
coat Will ba Csrrind bq easeeements, Tha City sngineer stated that the
propoqed-Liaal�]ji'!at plau wa� •�gned. Councilmaa Shsridan etated that
thn ttiotm sawer will have to be inetalled eveatually and that the City
ehould�geC att�agreamant for parEieipation in tha inetallation of the
atorm eewer wi.th ths MinneeoCa Highway Dapartment at thia time. Motion
by Sheridan to instrucC the adminietration to get a formal agreement
with tt�e Minnesota Highway Department for participation in the conatruction
of tha etotm•aaster in Terry'e Addition. Seconded by Kirkham. Upon a voice
vote, Chere being no nays, the motion carried unanimously.
CI.AIMS :
Motion by Wright, aeconded by Sheridan to approve Cenaral Claims �14293
through �4400. Upon.a voice vote� there baing no nayn, the motion
carried nnanimouely.
Motion by 3heridan, aeconded by [tirkham, to approva Public lltilltiea
Claima If3960 through /f3894. Upon a voice vote, there being no nays, tha
motion carried uaanimously,
Motioa by Wright, eeconded by Thompeon, to approwa Liquor Claime #7059
through I17110. Dpon a voiea note, these being no naya, the motion
carried unanimoualy.
831TMATS3:
l- Motioa by 9heriden, eeconded by Wright, to approv�e the Pollowing estimates:
I
Comstxk k,Davis, Inc.
'Consulting 8nginenre- For the Purniahing oE Staking
1446 Counkq Boad "J" end Inapection:
Minnaapolis, Minneaota 55432
Batimata No. 3- Sanitary 3eWer Improvement
Projact No. 72 (T.H, p47, North of Miesiasippi Street) $ 70.00
!d . . _
8atimeta No. 3- Storm Sewar Improvament Projact
No. 71"(T.H. +Y47, North oF Mieaiaeippi Street) � 100.00
Battmatc No. 2- Water Improvement Project No.
34Q-2 (Pumping Inetallation and Pumphouse-
Well,p6 (600 - 63rd Avenue Northeast) $ 65.00
fi �3
Sstimate No. 3- 3torm 9ewer Improve�ent Projact
No. SB (NOrth og T,H. N100, Saat oP T.H. �147) -
Satimate No. 8- Water Improvemant Project Po.
34M (Marian Hilla Booater Plant) ' ,,
S 155.00
� 10.00
Sstimata No. 2- Sanitary Sawer and Water Improvement
Project No. 70 (Riverview 7krrace, ■outh uf Aliseiasippi
Place; Lincoln (AShton) Streat, South of Ironton Stseat;
Sth Streei, South of T.H, p100 ^�� ,.,$
dr ..�
$etimata No. 6- Sanitary 3evar attd Watar�impro'vmmant"'� .
Project No. 67 (1964 Sanitary Sewer and Water
b26.00
Improvement Projeat) $ 362.50
s` �, .
11DTAL $ 1,3B$.50
Hurley Conetr�YCtion Co. �
49 Signal Hills -
St. Paul, Minaesota
Satimate No. 4- 3anitary 3ewer attd Water Improvement ,
Project No. 67 and Storm Sewar Improvameat,Prpject
No. 68 (1964 construction - For detailed deacription
aee Page 73 of 3eptember 21, 1964 Council aganda)
D. W. Hickay and Company, Inc.
1841 Univareity Avenue
St. Paul, Minneaota 55104
� ;� � �
Satimate No. 4(PINAL) Water`Improvement Project �
No. 34-M (Marian Hilla Boostee Plant) ', �
� '
. , � . , �� TO'�AL �
t38,332.19
� 4,613.90
544,334.59
Dpon s voice vote, thare baing no nays the motion carried unanimouely.
, �,
LIC@ISB3: � „
Motion by Sharidan to approva the following licaneass
SLEC'iBICAL
Bond Electric Company
1642 Carroll Avenue
St. Paul, Minneeota
North Star Slectric Co., Inc.
4360 Lyndale Avanue North
Minneapolis, Minnesota
NEATiNG
BoWler Company
511 S. Lake 9Creet
Minneapolis, Minnesota
MASONRY
Mooney Conatruction Co.
5042 Lowrq Terrace North
Minneapolie, Minneaota
OTNER LI(�iN3SS:
CIGARS TlE LI(�N3S
Maynard A. Ninleen
4655 - 2� Street N. S.
Pridley Z1, Minnesota
di
by: lohn J. Roatka '
bq: Loren Larson A„''
L' _'��_�L�'i.,.i.�
NSW
by: &. W. Bowlar NSW
y
by: JOhn S, Moonaq�, ; R&NSWAL
for: FRIDLSY �.F.W. P03T 363
1040 Oaborne Boad N. 8.
Fridley 32,, ktianeaota
Licanee Faes, �12.00;Paid
, �
� . , �;�,� �
� --
r�
,
�
f�
b�
Secondd'd"bq,Rirkhsm. Upon a voice vote, there being no nays, the
motion carriad unanimonely.
CON3IDSRATiON OF�OBDINANC6 At�AIDING CHAPTBR 38:
Motion by Wright. esconded bq Sharidaa to table the abova Ordinance. Upon
a voica vote, thern being no nays, the motioa carried unanimously.
„ :
FIBB DSYABIMBNT YBABI.Y &EPOBT AND PAYBOLL JULY 1- D&C�tBEB 22, 1964:
Motion by+&irkham to'rcceive.the yearly repoct of the Fire Department and
to'authoi�lfhs ths payroll according to the echedule submitted by the Fire
ChieP. 3ocondad bp Sheridnn. Upon e voica vote, there being no naye,
the motion'cartisd unanimously.
Moti'on'by�,Rickham to approve the Pollowiag appointmente:
, �, „ , ,
NAMB � "�- v , P09ITi0N 3AIr1gY
Deanna Joan Fria�lle Accounting $272.00
5701 Central Avenns Clerk �, Per
Fridley, Minnneota 55421 Month
3hirley A:'Haapala Clerk-Steno
2416'.',103rd,Lane N.w.
Coon Rapide, Minnesota
�Si ;,
&obert,H. &oae Paerolmea
7331 Oakley N.S.
Fridley, l�innesota 55432
� �
Sacondad by Thompaon. Upon a voice vote,
motion carried unanimouely.
;272.00
Per
Month
$477.00
Per
Month
RSPI.ACSS
Marquerite
Z iegle r
New
Position
New
Poaition
(1-1-65)
there being no nays, the
i
Meyor Nee ptesnnted thn plaqus to Marvin Bruneell, the City Clerk, and
atated that the Council vae proud of tha improvement in education and
training undertakan by tha City Clerk,and the Mayor was happy to praeent
to tha Citg�Clerk the plaque sent to him by the Iaternational City Managers
Aseociation upon,eeapletioq of the Courae in Municipal Finance Administration.
. i , . , , ,
APPOIN141BNT OF A33ISTANT CHISF3 7iD TNB CITY FIBS DBPARITffi1T:
Motioa by Sheridan to concur in the appointment of Art Oleon and Leroy
Blomstar as�Aasistant Fire ChieEs. Snconded by Kirkham. Upon a voica
vote;,there beiog,no,naye, the motioa carried unanlmously.
, � , , ,,, � � �
� �
The City Menager esplsined that the &eeolution would order final plana
and apecilications Eor completion oF three drift wella in the City Water
syetem, Motioa'by SAeridan to adopt BeaoluEion No. 14-1965, Seconded
by Wright. Upon a voice vote, thnra being no naya, the motion carried
unanimously. �
, y ;�
BSSOLDITON ti0. 15-1965 3STPiNG LIQVOB S'N&S SI�LOYSS3 WAGES - OFF-SAL6:
The City Managar explained that the propoeed vage ectudule wuuld be an
increa�e in wa$ee for the City muaicipal off-aale liquor employeea. Ttteir
wagna would be 9 canta per hour lesa than the iragea paid to amployees of
private oif-sals liquor aione, but would bn higher than that of most other
mun3cipalitiea in tha area. Motioa by Wright to adopt Reaolution No.
15-1965. 9ecoodad by 3heridan. Upoa a voica vote, there being no nays,
the motion carriad unanimoualy.
7U
N0� 16-1965 RBCBIVIPG FINAL PLANS AND
no om tn[o o.
Motion by Sheridan to approve end adopt Reeolution No. 16-1965. Seconded
by Thompson. Upon a voice vote, thare being no nays, tha motion
carried unanimously. , •
N0. 17-19b5 AUTHORIZING USS 0�' MINNRSOTA HICSlIWAY DBPAET-
Motion by Wright to adopt Reeolution No. 17-1965. 8�conded by
Sheridan. Upon a voice vote, there beiag no naqa, tha motion'carrisd
unanimoualy.
RESOLUTiON N0. 18-1965 AUTklORIZING ADVBRTISSM6NT FOR SID3 - LIQUID
CHLORINP: • ,
Mayor Nee ntated that the Minntaota League oE MunicipaliLiee had a
auggeated epecificatiotts for the letting of 6ids for tha,purchase
of liquid chlorina. He auggaeted that the adminietration might wiah
to include the provieions of the Minneeota League ot Municipalitiea
specificationa in the specificatione prepared by t4a City,for Lhs
letting of bida for liquid chlorine. Motion by Sheridan to adopt
Resolution No, 18-1965. Seconded by Rirkham. 'Upon's voit� vot�,
there being no nays, the motion cnrried unanimouely. .
., , , ,
R&30LUTi0N N0. 19-1965 ADTHORIZING ADVS&TISSM@1T F�t BID3'- GA30LINS:
Motion by Thompaon Yo adopt Resolution No. 19-1965, 3econded by
Sheridan. Upon a voice vote, there baing no nays, the motiott carried
unanimously. .,
R680LUTLON N0. 20-1965 AUTtIORIZING SPLITTLNG AS3S3SM6NT3 - PARCSZ3
150, 600, 1200:
Motton by Wright to adopL Reeolution No. 20-1965. 3econded by 9heridan,
Upon a voica vote, there being tto naye, the motion carcied unahimoualy.
� , ,i ,
R6SOLUTLON N0. 21-1965 ORDSRING COND$MNATION - MSA 307, 311, & 312
(ST. 1965-2):
The City Managnr atated thet ihe City was in tha proceaa of nagotiation
With ehe property ocanera and wiahed to be readq to instiEuee condem-
nAtion procaedinga, ii auch procnadinga becama ascaaeary.^',,t�otion by
Sheridan to adopt Resolution No. 21-1965. Senondad Dq Kirkhqm. Upon
a voice vote, tMre being no naya, the motioa carried unanimoualy.
LST18R FROM CNA[+ID6R OF COrII�RCE:
A lntter From the Chamber oF Cocomerce asking to aslaist xith Pinal
plans for tha naw City Hall was preeeneed to the Couneil. Moiion by
Sheridan, eeconded by Wright, that the letter be receivsd. Upon a
voice vote, there being no nays, the motion carried'unanimouslq.
APPOINIMBNT pP A PLANIiING CONSULTANT FOA THS CITSC UF FRIDLSY:
Motion by Wrighi that Yhe firm of Hodne'Asaociatns,�Arehitsete/Plaanara,
ba tentetively aelected for Lhe. purpoee of undestaking'thi programming
and the eatimating of the coeta oE'deeigaing a comprehansiva plan for
the CLty of Bridley in complienca with the requiremenEe.lor�obeatning
Federal Aid under the provfsiona of the 701 (irant of the Housing and
Home Finance Adminiatratian aa required by the 3tate of Minaesota.
Seconded bq Sheridan. Upon a volce vote, thera bning no naya, the
motion carried unanimously.
/�
AUTHORIZATION TO BNGAGB SSBVIBS OF COdiSULTANT ON A CALL BASIS:
�lotion by Sheridan to approve the schadule oE Per Diem Fees providad
by the Planning Consultant, Hodna Aseociatea, ae given in the achedule
furnfshad to the City, and to appoint the firm of Hodne Asaociates as
plaaning conaultants to aeaiet the Planning Commission upon requeet of
the Planning Commieeion, the appointmnnt to be af2active immndiately
for an indeFiaita time. Saconded by Thompaon, Upon a voice vote,
there being no nays, the mot�nn carried unanimously.
NOTI(� OF CLAIM FOB INJURY BY LAR&Y N$LSON:
Motioa by 8heridan Co receive the Notice of Claim Eor Injury Eiled
by Larry Dlelaoa againat the City. Saconded by Birkham, Upon a voice
vote, there being no nays, the motion carried unanimously,
ADJOUBI�R�N'f:
Tharn being ao further bueineea, Mayor Nae declared the regular Council
meeting of January 18, 1965 adjouraed.
ReepactEully eubmitted:
��. � ��_�,
Baym d H, Hade
Secretety to the Council
���� `��
William J. Nee
Mayor
BB[3IILn8 COUNCIL MBSTING MINUTB3 - PEBRUnRY 1, 1965
A r¢gular meating of tha Council of the City of Fridley was called to
order by Mayor Nea at 8:05 P.M.
OPSNlNG C6@SMCINY:
Councilman Rirkham introduced Troop 157 of tha Fridley Boy Scouts who
conducied,an opaning ceremony conaieting of preeentation oF the Flag
and tha Pledgn of Allegianca to tha Flag. Mayor Nee exCended his thanka
to the Troop f or conducting the opani¢g ceremooy.
ROLL CALL:
Membere Preaent:
Membere Abseat:
Nae� Kirkham, Wright, Thompaon
Sheridan
APPBOVAL OF MINtlT83 - RBGULAR MSBTING - JANUARY 18, 1965:
Motion by �irkham to approve the minutea of the rngular Council Mneting
of January 18, 1965, Seconded by Thompaon. Upon a voice vote, ttiere
baing no aaya, the motion carried unanimously.
PBBLIMINABY PiAT - COl4IBRCS PARK (TABLSD 1/18/65) P.S. N62-10, MII�
HAFNE$s