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Mse�tir,q, JanuasY 28, 1967, 5 m�u�s ADO �I�R, 0��,M�s Z �s . , :�r.�:.::, 1 o Rtsalutiaa s��ing P�nalti�s fcac �o�-att�cla�ca of Couneil Di�ting � a � Tabl�i 1/3/67 j e Z wi�t�s Z o Co�s�d�CStio�t of O�dira�o� A�toQ � 45 ° Boasd of Ap�ais �Ta�blwd 1f23/67� Q 10 �nu�so 3 o Coiaaicl�acatioa of Oacdina:wrt A�di�r9 t�aPt�ac' 45 - S�Ction 45m19� 5 ��s , 4 0 �,i�solu�ioa R�eo�gaa�ising tbe E�asut�� Cawait� a�ac1 R�psa�l�aag l�solu►tio�s l�o0 1?4-1959 txablsd 1/23/67), S m�nu�es � ' ' � 1 ' ' 1 ' pag�s 1 - 130 paq�s 14 - 31. Parg� 3Z v psgos 33 & 340 pagr 350 Pags 360 5 o R�tsolutioa� Auttic�izinq th� Psrp�atioa of sp�eci- fiCatit� fcor City�s IASUtcano� PsO9ra� fooc 1968 {��b�,.d 1/23/b7j o 5�i�at�s Pa�e 370 6a Caes�cie�cstioa o� �c3aatirq Ia%��eatiaa�l Fold�ac ��- 1� I,/Z�%6?f B 2 �t�e S ��, � �s, �4 pia� cao.�ass.� �s�r �eo Ja�nt�tY 260 1967 a 5 �t�s 8 o P�acks as�ci R�tio� Co�ise ias� �M�'tlnq ltin�ttAS o Ja�uasy �3 a 196? p 5 aaia��s Pag�s 38 � 48a pag�e 49 � 51p 90 Bitildia�g stap�a 4 DssigA Coatsol Con�itbsw -� a'�taxy 31Q 19670 15 �8 t9a01 PoD+t�) Pa�s 52 & 53a 1�Do S�►�ty Cw�it�tAS l�tioq Mi�s�a FMbarws'Y la 1969a 2 �s llo Caasid�ra�ica o€ �uthv�isiag Adv+�actiess�ct gas Bids � Towis+� 0 5 niantta�s Pig� 540 P�s 55 � 58 0 i� I ' I' , ' , ' �J ' ' I�J ' t ' ' ' � � � �cx� �a�� T�c ��v�" 6� 196a p s PaMp t�3s�.ai lZ o Coe�ci�atioo� of 7�l�n1 C�os�tsal Ca�wt.aca�etg 1� �a 59 — 63 0 13 � Ca�si�catiom of �dap�tinq Atasm �ivi�q a�a� g,�'4��.' g��,�g gYst�oro 15 a�ivaitAs l�o R�poo�t aa srwsoic Ratase i0 �at=►tt�s pagrs 100 — lOdo 15 e Comiritt�r a+t�o�t acs Ps�sci�net B�ati�a, i0 �8 420:03 P oI�l. ) PagAS 64 & 65 e lb o Appoi�t$ e 5�1it�ut�s 17o Pi,�cas Sts�rt Daesiae�gsa 10 ��s paq� G6o 18 o R�solvtt3,va� 1i�g�� sts�aaa Ssi� �t 51st aaW tfiiv+�tsity Rv�s�� , 5 mis�ut�a Pag�s 6? & 68 0 /�,q- � � i��"�R��ol.�t � � f°°r fa� Two Pa1iw C�cse 5 Paq��s 69 & 700 a0 4 i�aolatioa� sglittis�g Sp�e�sl �1ss�sa�a — Fso3A ° s p� 710 Additi�o 2 �� Zlo �salns��a R�9��q �s�ablis� of � �stropo�lii.sa S�C Disttl�t:t o 5 o�i�t�$ Paq�t 72 0 Z2 a R,so3.�tian R�eg�in3 Dt�s�►�3.�a af sts� � �?3 0 �; 31�t,Q� �°�.� ��ol� / y (07 •c.�; 23 � t.`.'�o��s �°�� <<% 6� Paq� 74° 24a 88ti�as�o Zg o L�0�118�� o 5 s�rbes 5 �s pagos 75 — 78a (10: 55 P.lto j Pa+�t '�9 a �i6 0 �:��iili�"a�f+:�s a � �s � �i • � o (s� A�t Ct'�l�cty ibRio�►s A�i�'�o 4bi Sa�it�t: s�t.tt foac Sosx1 �: Dacaina�g'� taI �ca �Y a��3r �P ��) District #14: Arthus s'�t (�} l�aPl�wooa Villa9raAC1 R�slopa�t �°�ity: Closing of Boo�cs (i) Fti�dl�l �o�� g' To�tz�8 1t�gu�at= fo� �� v� �Iwtiaq �h� �i� � � .r�ta Bi+d wr► Ttsffia 33g�sls t 1� Msm�ssata xi�Y D+'�'� t j ? s�ap �t A�hoacit�a �r8 �+sL�s• g1�6Ux.AR Cpt7bICZI, I�TZt�G � I�B��Y 6 a 196? — 8 P mMo �Coonti�m�' �.�+�esr�i��w��o�..�� r��w��rs��r � _ 4y� � . � � •: '� 4Y �i�Nii/is (llt�5 PsMe� ir �J �tJLAR O�t�iCIL l�TI3�6 AQF1�A �OI�TS � FSBRixARY 6, 1967 � 8 p.1t, � � : r� �'_�: ..� 10 �i��r=:� �e�� P��$ � �� + �i +�� , �TASusn 1/23/67' = Da�n�eirio� Ss�esis ha� � gi,� r a r.s�3.teetsrowa yst to plao� oa t� ag�3a a b� ��,,Y �avs oar � t�s a�ost3s�9. t � � � ' ' ' , , ' ' ' ' ' 1 2. OO�SII�R11T�i i� CRt?� ��3 �APTSA 45 — HOi11tD OiF APP'E�LS (TAB78D 3,�Z3/6i� a� oacdia�t� �oor yont c�nsi�erstioa is oa Pa�g 33 a�d 34o I�ld svrggmst tba� if ths Cosa�acil s�ta�ld p�sas thia aacdf�Oro Yat� t�►ateld b� tikinq oa a q=�a►fi do�sl of i�3diti0eil w�oa'k glns �sla�iu�g �atitio�ra lae�gear � pa�+ai�asal,y � T!� City A�taac�Y wil,l bsv� a�► al�t� c�d3� av�ii�bl� foar y�nt oo�s3+c�rat�aa s'tt i;l�+s �eetia�g e�� 9.s b�d an a$�wgg�s�ioa� a�e by Cotmcilo�►. Sri�aciclaa► s�v�m� y�ue's �g�, as� a�.so, �tsed vtpaa s�quit�ear�te i�t tt� s�ut� o 3� Cff�i3I�B�RATaO� OF t�iD� A��3 �� '� o S�ZGB � o i9 a �'his aac�ii�o�a oai Pags 35 is so�l��►sS �o t� c�in�no� au Pag�a 33 snd 34 0 4e L��Z� �s+aA��'7�T�+g�s � i%�� i� sfPV �� SOn' �AA LUTI� Y�Oo 124�-�959 (TA��BD ],/23/6�' a �Se �cesalutiaa� ces Psc�s 36 i� �e aa�e �mi: �� yo� � a� �aa�l Z.3� � CaarneilasY► s�s�s� �s a� ms� a� avg'c,�s�ic� to � s�lativ� to s�wiei� �is o 5o R$SOI�3TZC�i Aii�EtEtIZI�s T� �F�� OF SP�CIFYGITICN3 F�t CIT7�°S I iDi3� P�t0�3,AE4 FOti 1968 �TA�I�D 1,Ia3/6?j t � 1'+�sOSt�i�O� 00 P� 3? is ti�i � a8 't� �� w�s i�t ��t �� a�l wsa �;abled p�mdf�c3 �4t ��s tl�a� �t 7�► �� in t� s+ssolutiaa oa Pa� 36 m 6o C+O�iSZ�RATIt7�t OF PRIZD'PI�Ci �TICt�AL FOT+�R (TABI�D l�/23/67� a P�vioua discu�ssioa� ca �thia 3s aea P� �.9a _y, � �, r. � . 7o P�NI�iC C70I�IS3YOfi I�STENG D�s. �►RY Z6a 1967: � �in�a aa�s+� ass Pa4ls 38 t.�ucc�h 48a �� apppats to bs a� a�tiaa s by tb� Pl�' C�ssiae�a a� '�3ai� m��i.� t�iat would s�qui�c= Ca�cil actiou �►� t�tis ti�so �i�au� I�ra�r y� att�ioa to ttr� va�liasd �wtic� v�n Pa�e 44 aa a�a�tta� of iesf�tio�. If t� a►1^s a�y it�s ��s tha� ttae Ca�il wisci�s �o discnss0 t�ay CaA b� dia� cuw�d at tbis �3�+0 � ;' I' ' i��Vi�1it COa1CIL ��1 C01� • F�RY 6, 1967 �.!1 P.1to � 8 e P11RR8 1111D �'IOM C�01/tt�Bt�T �B�'lIi13 l�S, .�1�[ �, 1967: i�M � ast oe� Pag� 49 lLro�h 51. �a �ifl+ort�oas s�- f�s�+�d t.o oei Pag� SO wili b� �aolt�ii ia t!� �w�� ail�t 1iM aq�Ml�� I! y�on w►r�tid li�a� to di�as a� old�sot ite�, 3t um lai 8ise�sa�d at l��ia ti�e. . 90 sUILDIii�i ' - J�iB� C�t'R�O�+ �'1'� �8, �Y 3l0 l�i�a �hs sianb�a at Pagos 5Z am8 S3 a�s aati��oRpl�Mr� t�Ye i4a � 00!/L't'!'�i 1�TI1�ci �S, �lB�RDAiCY i, 1967� T'IM a�fb� aa Pigs 5# aFRy a41g'�cplaaataa�Yp ' il. t:aNSt�RAT�Oi� OF P+OR SZfls - TCNIr3: t�w �� S !,s t3tis SLd �tl�o�, auu F� 5b �s �irs S3�d sp�aifie�tiaes• a�d aa paQ�s 5? a�A 58 ia t� �Onevia�as cas�sa�ct iar l.awinge I!` tiM Co�pail wi�s ' !,p �aalqt a� dw�s 3s� �he ap�oif3�tl.aas arC oRf�O�'�ris�, t�ury om. b� a�s at !h#a� t�uo ' ' ' � �1 ' ' l2o CO�S3�BR�lTialt C[� 11�MAL ��BACT: O�t Pagrs 59 a�d 60 a�'+� b3� fsao �iwo dogoa��g fi�naa, tbrs o� aas Pa� S9 b�fang isaa s ZOOi�. i'�S� i� � dO��tri�liOCe 0!l PiQ�i �R% � 63 1f 1� �'�V$OKS �l�o '1'% '��.�. 11� �. fi�18 t11r i� '' M� �.!'aCt 9:Q Af�' t1lM Of �� b��a dlct3lQ! t�M �'� Of t1fA! Caa!'SmCto a�' v� Ya� a�,t W3�0'l t0 �Oa 13 o COIRB�� 0� AAO�TI1�i �!►T�1� �IVIIN3 1�lL4D $1� �PGfCt?!13 SYsI�: da �aaort�y 3sd, I p�ssM out a boWct�t oi i�alaeaati�nn p��- pa�sd bY t�s F� D��t �eaa��g ad�ion of 1�M �i- w�aL�act1 B411 �]�tooee� Caa�a� Al�t SYst�e 2�+ill hsv� '�M C'hi�i � of !'be Fis� D�pat�e�t a� ti�s C�3�g oi tbs Fis� Pr�v�attLaa Sv�aa aAe3 a r�yts�tacti�s .£ta� tl� Tel�owe Cd� ps+seout at �is a�rti�o�q to diecnss tbta aritk yato l4 o RS�OR� CN �R �s �� s+�paact or► Paqos 1t10 �ra� la4 i� as2..f-�q�lae�stw�'y. ?b�� uttae�e�d �.anlatfra�aa �sati�! 3st Rabl� V a��e � afiCad�d. Yas aa�n loalc at t�w� a►t t�s �rit3a� if yat wL�, i5►, CwlLTl"1�E �61�O�T �1 P�ECDNC'r 8t�ti8 s��a ar � 64 is ' �ae,1%�la�t�taey. A dtawieg of t1�! paeo�o� pahaleat split i� aa Paget 6g o ' l8v :� appoi� oo Pagr 66 aan sdboitbb �ot yamc �aa�t aa� appoeo�val. i� �� us� c�o�cu. ,�rrs� �+cs�► ca�rs � � �, �� e p.x� ccaooa�ss�.a� 17. p� 81'A�'r D�111'�: Daysroiiswt s�sl�la� a�to�d t�tt I plao� ti�is ifi� ao !�s ag�ao H� wlrll di�s it al�b y+as a! #� ar�tia�• a�ad 3fsv�s tNae3+oos �s sad s�pos'ts a�vai2�b3+o aR t� tla�r.. 3A. il��I� �� BS�?�It H��DGB A�T SisT 11�D �81� 1►Vi�! ' �O�i1s?: �'!M riso�i�tti+oo �c q4 P� 67e �l !`4� 1�tb�e !s'� tlMt 8mi■�,t �Moac A*so�#�tiroet i� oa P� 66. 7taa sro�tlMi! l�is L�bar �tt i� �e�tla� o! �y Z�sd• b�k = tho�bt p�s Y'oe� �t yisit ;, to s�wi+wr it a�a�u a�e lbia tiaa�o .' 18o Ir�sdt�t�i'�t At�OaIZt11� i+'a!t H�DS l�Oit 'r11O 1�A�.� CARB: Oa Pag� 69 is a rtaolnt3+oo a� oo Beq� 74 fe �bi �3�0� . to 8l+d, 3�0� - of �31� iql�/t o Sp�!li��'C3+OOa ili'� 3i1 �1NilJ��o ,; ' �i ' � �' , �0. �� SP'L3'r'1�� &P'SCLi►L A8�8�3 � FRQ�D•S 711�'tl�OBt '11N s�8o11itiAlA► aa► Pag�s 71 is s�lf'�1�ataatcecYe iln� dsttillly 1s oolss3�d saatl�o Zl a lCl�SO��T �I�i B�TABLiB�E�B1Ri' QF A Si�R DZ1�'RIQ't AY �ti�g t.l�� Y�t �ou�'b'brd� wi�.l h�e swri! t'h�s sraosret3+oa ao "� 7Z � s��iaoaw�].�,�t � to a�a�rt it, b�t � s. as ti� a�wa tOaC �QO�ars,1 alppea:ile 1f its �'� is sa��s�set0�yo 22e A'BS� �Dl�ti t�' 3TAZS �1ID 8�1'1l�iT �ILT�!li�t � sr+�olot� +on P� ?3 is a�lf�la�aa�y. Z3. Ct.i►t11�: � etla�n �s asr a�a � �4� n�tai� of t�rs �tlaias 38 inai�d 3it tta �vrlop� witb � ag��a. ?'4a $e't�8: A list o� tri� �sti�si�a is c�t pa�ylt �io �atail o� t3Mt eat3�at�s fa� t3�s Civ3�a O�ot u�s as Paq�s 76 aed 7?, ao�d 1� 1�lASi �et3�rb� d�ts�l fs ae� F� 78p �o Lt�B: I.�st v� 13�vaa�s is oet Paqe 790 �o : �a) 11t�oks �y tta3�oa: A�o�: sLo 3�tl�s a� pagr 80 is a�,�.:E-�a . 4b} 8�i�:b: eul,t �oor Saai! Pa�: �e L�tb� ao t�gr �1 1a ' . D�tii og tAs �eeis�a is ao pagrs 8� � 84. ' ' to� �o1�s Co�Y 8i�w� Ds�rl�: Dora�: �r 3�tf�ac aa Iyg�e 86 i,s a�lg■!o . , I� I' I' � ,' ' � i ' i ' ' , i ' � L � OOtAi�iL l�T�13 M�A OqN�ITB - P�Y bv 196T - 8 P.IIo �c��o�df {a) Dis�ts3at �14: Arthv�c Sts'�ts � l+�tb�or� oa paq�a 86 s� 8T aan a�l%�ocp3a�M�troe.Yo i�) N�+�w'vo� V�ll�e C�e�tiao� 1'h� l+�f�a� ao 1'a� 08 is �elg-�o . I dsaw yo�qic a�ati�ow to tlr �oet tA tl'll� list �� P� � o ss tiN 7Dt�011 � pyso3�rg this oa ths ag�adso t fi !'si�llaY Sva�iaq und 8�v�lo� �ba<ity: Closi�a� o� Sooka: :t piaoe� tAis it+em� tso tb� ag+�ard� at t'd s�wst of lt3�aca ��ac a�d jn�t �eo�iwd tiM at�i�l taa'�1t• p�s �9 th�p� 94e �1bS�ab s.a two �stS of �� sw i�isiq�etioe�s o At this Mtgt.i.�q. I do �� t�r to t�istuibutA t�tfs t�sou¢► tta ag�x�► wqi�.d b�e �Si' �: �st fae A11�y Plowiog: �!M L�t'!� q� Pa9� 95 is sslf-�orpLanstaeY� iAy M�nLo3�1 Lsa�9v�� j+o4fa1�►tit� lMstiag: �� grs 96 a�d 9� i.a ssJlt-�1�►'�+oacYo �i� �so4��s �aY Dfpa�t�s�: 83a1 an Tsif�3�e 8l�is: '1'�M �� PiQ� 9i �S 81�1� A7Q��.��Y o � N�1 riQ111i� a soti�oa ap�an►i�rg tLe i�+� in t3�r bl+d Q t� I �b�a �a�s �a�ity: �tsR+s �i�s�: aalosd ti� I p�la►o� tiils srl+�as�, pa�s 9!i • ya�r 3aiaoc�atian. ��^,:��:� �• '.rY_ �o�m�ii�ran �Ir�L l�as ia t� ag�rds loa� � ia s arsti� ait�e th� l�s LrQis�ataacs st !� �1solaa Cba�Y Co�s'�aarates at 10 A.M. aa B�,Y• �x 4, 1967• = hopt tfist a,ll of yaql e�n a�� s��1o� t� 3$ �h 3+�Q3sa+atLoo b�t�ooe� th� I�eqisla�.w� 'l�it a�ho�la bit o� i� to tt� City Of Ftl+dl�Yo 8lyda witl b� oQaMd �t l�o�xt at i�e�tucY 6a 1967 faOC 1F-8'S if�d S85Co Y Law aot lisbd t� an !� ag+�da►. sin� I a�t oo! wri t1wY bat� � 2�s tab�3.abM �Y �t� �ir�a Ig �t�y as�.o Ya�n �u �rdd !�� t81ao�. i��.�atth.�y�o��'�•�� ' ' ' ' � � L ' ' 1 , ' ' ' ' ll ' ' ' '�'iiE MJINI)7'�S OF Ti� REGiI1.Af� (�UNf�1,i� ��#EE;'��NG t��' �p.�+l�Al�'x 3, 196'I � ....._.__ .�...d - -- — �.......>_._..__.._ A ltegul,,r M+eetiQ.g of. tha Couucil of ti�e Ci.ty of Fridl+�y waa callad tfl order by M��►o�° Kirklnam at So I4 PoMo OPBNING CBRBM�NX I�ayor Kirk}�atn lead tlae audience in recitir�� the Pledge of All�giance to the Flago .�� SBBR� P'�SSN�'o Kixkham, H.arx�iLs, Stee�ida�, W�ri�k�t.., �amwel�oQ i�MBERS ABSSNTo l�one ��PIPitClVAIo OY� t,T19:� RRGiYL�R CQUNCIie I�LT'LNG OF DECEMBEB 19 1966 � �'XON �y �oancilm�,t► Wrigtat to .�dopt� th�e Mins�xi�e.� n:� tDecember 19, Y96b aa u�biaittedo �e�c�nded b�r Caunci.l.m�aa �amuelsos�� Upc� a vQ�� cr,�ce, t�ere beiug no nays, Maytrr I�rkfl�am decl.,�ed the mati�c� c:arried<, . - - - - -�„ ,. . ...� n . •n��rrv�ti 4 Q Qi1nhTVYQY/�1 1 "L AI� � 1��QN by Couneilman ]f�at�3�s io t�bie tia� c:onside�at ioxa of thia o�diaance uut�l the next Regular Couaci.l Meeting af Ja�uary lb, 19fi7 v Seco�ded by G�utt�ilciaq Staeridan, Upoa a voice vote, ti�ere �ei�sg ao x�ays� M��yor. iG�skbam daclar�d xhe mation carrf.�do �SA�SB KO�R FtJB � WaRitB GARAC� iABY�D 12 i� 9 66 � �oua��ilman lia�ris said h� 1�.�s discu�s�d, w�,t�� :l�e pr�tnc�.pals fnvolved, the poasibillty of e.ffectiztg a l�etter 1eas� �x•rang;ec��t�� I�'TION by CouncLl.m�n Harri� to aut��rize t1h� �i�rsi►a� oE tlae lease with the fcrllowiog modific�t�onso T�ie leas�s 3.s to be e�;:[ec�.i.v� ,�a�a�ar�► 1, 196i raCher th�a Al�vem�e� �, �966, u�►d ii ��te Gi�t�� xexc.is��a i�.�t right to atay into the �eco�d �rea�°, ��redi.t of $100 a mon�h t� ap�sl.ie�3 ag�inst �he lea�e asrr�n8ement duxing th� �ear, so tha� it could be as ox+uch �� .��.200 fo�c t�te whale �►ear, or $100 i.eaaa a�oa�th t��n the �j533 t6e City wi.11 pi°e�ently� be pa�►�ng� Seconded by Council- m�� ir��ht� Upon a voic� vrte, tk�e�e be�� o zx�Y'�+ 1��Yap ICirkham decl�red the moGion �a�ied, P'�BS�ITA1�O�i Oi GAVBI. Tt1 COUNCIL�!SAI3 WRIGk� a �ta�ror I�i.�tc}a�am ��id tt�ot this portion oi tl� eveaf.n��s meeting caa►cludQd the tenure o� offf�e m� Coua�cilmara Wrigtt�� aad h� p�es��teci l�im wi.t'h an irxscribeci gavel a� � tokea o� appr�ciatioa for his diiig+�nt serv�.ce du�i�ng his three year ter�a ae a �on�cilmaz� o �ouncilma� Wx��gh� expressed his tbaaks to C�e Councilr ' I ' I ' I ' I ' , ' LJ ' �� , � , LJ � ' ' ' , RSGU�.AR COUNC$L A�ETINC Y JANUARY 3; 1967 Jndge Johason administiered the Oath of Office to Leonard W. S:�muelson, Couacilman from the First WIIrd aad Co Frank G. Liebl, Cou�acilmen #rom �he Tbird Wardo PA(� Z Couacilman Liebl asked ehe Mayor for recogaition and at�ted hia policy as the newly elected Councilmano "Ladies aad Gentl�men, aince the Tbird Wa�cd Cha3r is the only oas �ohich chaaged its represeatati�e; we feel it would t�e appropriate to at�tie oeir policy. The people of the Third Ward gave aan�e their confidence with aa ovess�ahelmiag 64� of the total vote cast. We in t6e Third Ward w�at our fair share ia play�counds, and other facilities wbich �re so e��ideat in the xest of our City. Tbis Councilman �ill work aad worry about Fridleq about our Third Ward. I shall be,with God°a heLp, a dollar stretcber, aad it will be a must to secure a dollar's worth of public service for every tax dollar speat. We knaw t6at Mayor Rirkham is a fair and boaeet man, aad wQ feal that aometimea his oppositioa does not �ive him ths sredits a�hich iaa hea deservecl for the services in the past year. We hope to work with hi� ia the iatereat of the Third Ward and in the interest of the whole City of Fridley. Also do we hape und gray that t�ere is ao mewber of this Council who �oill use this body for persoaal use and prestige. Tix3 Cieisoos of Fiicticay, ia our hur�ble opiniou, are sick and tired of those exgerta, and I'ae speakia8 not of the kingc�kera, but of tbe average men and womea o£ Fridley. They bava voted in tbis chair a caamoo maa. A maa who kaaws t6e probl.en�s of ehe average working f�unilq man of Fridisy. A mau who will utilize our City's resources in co�eistency with our ae�da and deeires, but always lcerping in mind the ideas and the potential of a fsee and responsibl.e saciety. This Council mu�t ha.e aa acute sense of public relatioas. I promise that this chair represeatative will alwaqs go Co the people baca�:so r fully��-�.. informad public will iselp us in making decisions aounder�Z6Z� r._.._._ rm � widaw oa pension will get the same coasideratioa as the bigge t landowner or wboever he might be. Aleo would we ask tise preas, aad We ask very 6�mbly. to be fair ia reporting the actiona of this Couacil to t6e people. Do aot seek headlines oaly; ple�se. The people ia the Third Ward will be represented. and it will be my goal that you caa truly say in three yeara from now - re have a vigorous and a fair Councilman in tbe Third �T�rd. Oace again Councilnwn Liebl is sayiag to all who gave him their vote, a humble ttiank qou. With the Grace of God, let us start our job before us �ith dedication, hard worlc, and service to the people in our Comonuiity. T'haak you , Mr . Mayor. �' � � � \ � � , , I ' I ' I ' ESGUTAB CO�JNCIL 1+E�TZNG'� .?ANtTABY 3, 1967 ►,�,.,,► ��:a. �.�;�.t.�� _� ; �i�)�114�.:�,�Yk�i� F_ _ Subdiv�stons - 3r.reets F� Uti: i(�Cies ttee of PAC� 3 M0�]�Or! by Cocinci�.man Samue9.son tn appoi,at Wiliiam Eo �ensen, 589 Rice Creek �errace, .�o a tt�see p�ar term whir.h expi�ee� Der_ember 3i, 1969 to replace Ve�n Bandelo Secor�de�l L�y �aux�cilma� 13ar�is. Upon a voice vote, tl��re� bein� �o na��, May'o� T�irktaam decldxed thE aweion �.�x-��e3;. i�lD'�°�ON �ry Couneiimar� 1�i�b1 ta appaint �ldoa ��hmedeke, 5900 Uc�iversfty Avenue, ' to replace Geo�ge Dauiei,�on �ot � te�°m w�h�c� expires December 31, 1968a �e�onded by Coucacilmaxg S�te�idan� Upoc� a vo�c� vo[�e, ittxere be�.c�g no n�ys, �la�or �irkham dec�.ared th�e mutioa ca�ried� I , J ' � , , , �� , , 1�:OT'�Q3 by Couadcilm:�n Hax�is t.o appoint ltobe�� E� Ylinen, 6740�2�ad Sereet . Nart6��ast, to a thr�e �rea� te�n wri�ch w�.li �xpire Aecember 31, I969, to �eplac�e �exman B�r�ae.,a� S�:cond�d by Goursci�u�a� Shei�.dan� Upor� a voie� vate, t�iex�e b�eYn� no ctays, �layor ICi.r,�Cham ctecZared t�+e cnotioa ca�ried� I��rks aad FceGreat�ion Coumaisaiono �0�"i0N 'by Co�ncilnssaa �i�bi to app�ic►�. Ed�rard �o P�tzpatriclz, 5273 Horizar Drive, �o a ttt�e� �e�r te:�m �alhie�Z ex��.res Dece�ber 31, 19b9, to repl:,ce lielea �aaap�orc� Se�ond�d �y C:oixncilunan Hnrr�.ae Upo�► a voice vote, there being �o nays, Mayor Kir�c�a�m decl:�red t�e motion carried� �ol�.ce Coma�tgsion: i'��DTI(l�t by Councilm�,at �am�aelso� to appofnt Dro �rlill�iam '�lilliams, 90 Craigway lvortt�e�st, to d three year te�-m w�ich expires December 31, 1969 to replace Laiit.h Evana a Seeoadfeci by Cnunci l.maa Harris o Upon a voice vote , tt�ere beiag no n��s, l�aqor Kirkham declar�d the motiaa ca�ried, 'Building S andards � Design Contxol Sub-Commi�eee of the Planaing Co�ission; Nt07�'i0N by Cwuacilman �am�xel�on to appaint Earl So Biermaan, 7830 A�.d�cn Way, t.o a one year term whieh expi�ces �anua�.y I5, 1968, to re�l.,ce William Eo �ens�en as the Engine�r�ug member of the ComacitteQd Seconsied by Couacilmaa i.iebl � Upon a vol.ce vote, th�xe �eing s�o aay�+, Mayor Kirkham decl�+red th� mnLi.an carriedo ' r�,t: G�� t�f�3tii.. � �: ��'�` �c� v �; ,�i�� U(�,"'c5�' �� i � ':"��i :� 1 LJ �i � � � �J i .��cE 4 MC�'J�ON bp Cows�ilman �amu�lsoc� Co r,�appoine �arrol iC� #i,auge, b45 - 67th Av�au� N,��, as the �eprasentacive of t.%e l.st Ward =o � te�m of or�e ye�r w�ai.c� expixes �aauaxy 15, I96$� �econded �xy f�o��cilman She�idaa> Upon a vai�� vpte� the�ts being t�o nays, Mayor I�tc%ham d�cZared the motton car�Cie�, I�iO'T'�.ON by Gounci�.maa S�e�°ida� eo �eappa�nt 'tbii2l.i.am R� �'onca, 5925 H�ckmaru� Aven,�ue NArtiteaat, a� �.he r�pr��se�tative o.f t.h+� znd Ward reo :, terat af on� y��ar r�hici� expi�ea ,�aqruary 15, 1968„ Sec�ded �y Coun�ilma� Samuelso,n� Upaa► a vuice vote, Ct�Qre being no �aays, Mayor ICi�tt�aon decl�red tt� a�tion �arried� I�D'TION by Councilmaa Liebl to �ppoint Richard E� Di�te�, 6291 Riverv�tew %rrace, as the rep�esentative of the 3rd Ward to ., one year terrm whfch �xPi�'e� �J�nua•ry 1�, 19�i8 to replace Cixaries �� •�atc, Secoaded by Goun�ilm�ara �a�riso ppott a voice vote, there �eixe$ ao naq�, Mayor �irkbaas de�clar�d Che awtioa� car�cied„ • $08�(� O� $@3 � ��! � ' t�lOTION b►y �owacilmaa Hg�eria to �ceappoin.� Dro �� S� St�ait, Dra Donald L, W�igh�� aad �a�aes ga Heasley► to the Boa�d of �aalt6 for terss� of three years whicl� will expire Decembe�° 3L, 1969� Seconded by Gouncllman Samuel,�one � tYpat a voice vota, there bei�ag a�o aa�rs, Mayo?r Ki,r.�am declared the aiotiog ca��ed v , � , � ' Human R.e2atio�� Committe�:o Mayor I�irCeham said t6at the H.erolutio�t etates that appoipta+ents to tha �uman Itelatloas Commit�ee sR�al� be made by �� 1►�zyor �aith Che consent of tb� Corst�cil, and he woulc� like tt�w to �cox�cu� w�tt� t.t�� reappoiutment of i�ao [tathe�ic�� Mo�g,� �ls� Wa�d�, ��sbe�rt B�e�c ;;;,��can� Wa�d�., Reverend Gera� d ICeafe �a� 1s�gQ� and Wal�er �, ��axn►ralc �;at :��s��g�j a ae�i! the appointment o+� �aa'��► � o�,rd��, 14b � 63xd �Ia�r ATa L.�, �o f��,� t� vacac�c;r irx tt�e Tt�i�d War�s� I�idi�0ld �y �otukci.iman �i�e�idan to concux� �a�ti� �he recoaanen.dations of the Ma�yor ��.d approv� �hese appoi�t�ments �'�r a term o;� th:�r�e yeers �%�cri will expire Aecember 31, 19690 Sec�ded by Go,u��iimaA �ac��eYsona Upon e voice vnte, there beia�� r�o �aya, 1�layor Kirkham declared t�e mativ�a car�ied� Boa�d of APp�eals s Ma�►or Kirkham said th;it there are nne�b�rs of tt�� Bnard of Appeals whose ' term of o�fice have expired, but because ti�ere are cha�ges in the Board o� Appeala peaeding befoxe the Cowscil., it would be in o�der tc table these appoi�tme�t�� ' �I U ' ��ON by Councilman Sacauelson to ta'bie coa�id�ration of appointments to �he Board of Appealso Secoaded by Council�an �h�xidys, Councilma� Sberidaa said that Gh:�ix�nan Idawrocki had calged him, aad Couac�.lman Sherfda� �iad told him ehat if somsthing came up. �e was sure the p�eesent bo.:rd ' 4i.t.,�<yo ca?� ,:.;a��3,i�., x.t- ��<��J ti l�i;�s �aaa�ds,. � . �,y ri.. �[ `'e �4 a ' : fi , � A i yi74 i � ' , � , � +au�uld s�rve uratil t�� o�°dinaace �,a� �ompleee�f, Gr�uarilma� �.�e �oa�°d �as taarie up oi on�± memt�p r f'xo�o �eacl� t�}�� d: l�,yor [lx�;t +�fae� �c�ard of Ap�p�al.s �aar� ��t ��Y irp an <� �Ta��d ta;t�i�c, s�,rt r� a r� _� l� c g� mamb�t r�:� �i�bl osked if, KirkJh��m eaiz� and t�±� membt!t"s ()poo a va�,c� vot�, th�xe ba�ag �,a nays; Mayor (f��fch3m declared t�� mot�on c a��i�d � LIESIGNA�Q�i OF D��'1'OAY' Ft�'kt ��TX F[JND� ��T��. 7,1� I�60T'TO1V t�� oua�ci�na� i{a�z�ia ��at. �he F'r�sitey St. �� Bax�,k, 6�15 U�aiv�r�ity Avsnu�e 1�ar��.��aC ��g ��d �� dego.s�to�r .�c�r� „t � funds � 5econded by �orx��ilman �,i�blo Upo� a voice vot;�, th��e �ei�►g �� ;�ys, klayo� Ki�kham d��2a��d t:t� mo�ioa ca�ied� � [ni Il�ayour iCi.�l�.i�a�m staCed tt�at a lett.�r ixad beer� �ub�n�tted by tt� �.noka Countq ' �1��':� ��iaoPpe�> xnc�, and he had .just z•eceived a s3.milar appiication froan �i�s �ri•�Caur�t�r �ublicat�ions, '�r�c.: ' � ' ' � �� ' � ' MOTION b�r �aueicilm:,n �amue�son to adopt Resotcat�on �fii-1967 desigaating t�e aaoka Co�xnty U�ioa a� tt�e 1ega1 aewspapex° oi F�idiey, Seconded i�y �nc�acilmau �aa��f� � :�Sr�� '1t�uera�eis, a viaitor to the Cau�tei.I Mee�tein:�, aslc�ci w�ty the Cowncil �as ct�an�gi�� a�w��ape�rs an.d aslced rataa� r.k��z� cf�r..cYi�t�vc� wa�.. ,�ack. Bleai, �ep�eae�tin�, th� �oi�a �ou�t�r Ue�ic�9 saiei t�=xt t�,��x� pa�,.d Pridle�r ci�cu�.�tioa wa� 1175, a�d tl�e avera�� weekl� saX� 3�� 5�a5, ��es, �uenfels Asked wh�r rihe�* �re�� s�in� �o a a�raspaper wit� a sma�Y�r c,�t :u�l.,ti.o� and Mayor Kirtc;�am �$we�d ti�at �.� tY�e �ouncil w�x°,� tc, gca �±;��tl;� Ir,� ci�c.ulation, they� wau�d a�aa��d �� ta ti�� I�i�n�apo�.�� ax�: �c�rsx�c�,�s�:a� �.3�eisoc� paim��d ou� tl��t �h3ffi w�Ii a1,�c� i� ca��ied i.n �oux �Ct��rt �e4as�pa�e�-.�, tia�nr �t;irkh►am snid th+�t c�►� �'ridLp� '�'r.�� r°�� wi.l1 b,�v� a iaca�i caf �� l.�n P:�.i,dl�� wi�i�t� tri�e oet��r ��tcaspa�� ca�rsat �ff�a��, Mxso ��xau��, a v�.�;�t�o� tU ti►� C;c�u�cil �eering, �a1d ��a� p��'�� f��?i� cou].d et�d �ap b�i�� a}�c�izti.ca� �lu�, wh��eby a ae�spa�� aa� p�.�k;�d �<ar ��,n,g �avo�abl;y i��l�x►erl �c�,a$°d c��°�ain Gou�ac�.lmeno �t�� a�ked i f �,c r�c��r.Ls� bc� �o�si.ble c�� g�ck oc�� r�spafs�ex ar�.� �r�a r and ��e nth�r axew�paper �ia+� �ex►: �r��• Co �l�ti.tta�� t:3t3�a poa�at�i'b�I.it.�r.: C;ou�nc��mr�n l�ar�ig �afc� th�t �� wa� .� �;nr�cl. �of�a�, �ur Claa� tlae Cir.y OrrJf,aa�nc� +�i � 1 rot �l�au�r t�ti� �auncil tc, �omm�� r:g �►�a��s �ouaaci�.- �ir, BI��1. �aiC t.3��t th�:ir newapap�r was wflling �o i�ave Cl�ex�r ,�ew8pap,�� judg�d an fe� a�xtt� �c, 19�7, ��c'l will ��att� by t�e �'c�t��il a�sci �lte xes�,ciea�� of �a-i.d�ey� ix� �ar,�dit�.�g ci�sc �r..:ft�spir�s �.a 196$� �� `�� t��"� .��'!�L t��y �xave mac3� a��e��t, r3�a� ��rf t�co�;t°�s� anc� have b�ea .,c��p�..�d by �� oplc�� o�z�c.tlr�,� �;aeb� ,.��c� M� Bi��i tf the met� t�iho ��i�a:. z,�e �e�w�pap�r .:� +u,��,c� m�r,e <�n,d Aix !�x�isi Y�,.,.tc! eha� we��. �5r�� Str.�ua� ��:�� r�rd� t;�at }�cku�e tC�� c�aaY t�na�ci �,s�s t�s�: ��-��I��r Rero��d a� i,t� 7#�ict.�l pa�er, t�ie� peop�.� wi.11 �.,ve: tc� b�.�; r_�w<f r�gwspa�r�.. Ma�+o� Kf�k.�►..� ��x�ci t.hac r�i� may be, and t�aat t�e��e .�� alc:::::�t�y m�ny p�op�e tk�at dc� ts�uy t.;�� two �Nw�,�pape�s�s.. Go�a�cilm�r� ,kaeridan ,�akr�d iE� CB�� r�a�on t�,at t�� l�g t pupes� wc��a�d �e �� :u�otca �aur��y t)c�:i:�s� & Sh�op��r anci ra�t �the Fxidle�r F"r�� Pr�� .c.`lrj.la.a�.►�' �..��n��.e �k�`AE.�i,1��Y� „��J.�3i.b .i; 1Ji�"t waa� b�caug� the �r'idley Free Px�a� lias �aok be�e,n e��a�liAt�ed 'b� the poat ofi�.c� a� a l�gal new�paper, i�r�, B1�s3 said �.�nat a r�ew�paper cnu�st be �sburitis�h�d a c�e��aic� lepgth of' ti� beEore �.t is cl��s�ified as a leg.,l. aac�wtspap�r„ I'AG� 8 Upoa a vo�.�� vote, th�re b�£ng c�o �a�+a, Mayox It%�tcham declared the motion carrLcd �, itESOL�ION #2m r967 DES�;Q3A�'ING ill� AND NUM�ER OP �ti3GL'�LAR COUNCI.L I�BTINGS: kia�cc� Ki�k�?am �aid ��+at e�de� �tem L o#° t�e pXQp��ed resolr�tloa, 1te p�r�onully f�it c�a� �i�idi�a� �aablic i�eaxim$s c��. ��a� secsr��d Mc�da� of eaclre mo�tte should �ot �i� tied eap '�� resal�tiv�n, �;e�� shaulc: t�� ;±� �'�ru�nct l ag,reemea�t,� Co�cilmace �hearidam sa�d Rxs a�reed aud s�aggested stxf4R:�� :tc�m 2�`r�ea ti�e Resolutiue►. "T$� ��t� kfa�nag�t� saf.d �hat t�e �'�aa�acil �ad dtac��s�d previoe�sl�/, a��Cfag the ��alic. �axfaa�, meetir�g� xegul�t m�etin�s�. i;a�u�cilm,a� S.am�el�o� se�ggeste.d 1e: v1�� it i,� the resolution wit�i� �"*e �r�rds, �'�� eq�ii�ed"r w�ei�ta will ��aerve t�e �it� }iail aif i� is �ece��saryi;. l�iO�i�N ��► ��ilma� �ame�els� to adopt R,��al�r3o� No., 2�1157 witl� tlte �x�egtioa� tba� �tem number �wo sia�,l1. �ead� "'x��?t Cit�+ Ce��a�cil a�� ii �told pubal�c �tearia�� on tha seco�d M+�day of ea�h� moartt, �s requfred [b� th@ Ctt�r ��u�t� i 1�"' �ec�a�ded l�y Counc � lma�n S�a.e X i deaa� � ��dge a�knr�sor� stat�d t�at the C�ur� �as 'bee+a �sin� the �ity H�lI on altercwte M�ada�,� �or �ontested case�, a�d t�?e� n�ed two eve� �ngs ar�d ti�e� would Like tl�em to �� ifo�aa Mayu� Rirktaana sa�,d e�i;�t t�t� �ouacil will contis��: �a l�t t�� c�a�rt �s� ttae liall o� the ��c��c3 t�o�d�y� a�d if ��ces�ar�t tlhe C�uncil cas� us� �o�ne czehc� a�rca, but tlh�� war�t t.Q �;av� Pu�l�:c ii'�arir�ga an a aep�r�te �ig�t ratke�r �team� e�ncu�ber r.i�� reg�ldr A�ex�d4, �paca a rraic� v�te, t�ez°e beimg �no �ay�, M.t��r I�i�klh��n� de�l�red tha moti«�n ca�ried., m I�G ��t� �e�r ��u�cilma� Ha�°is ta+ �°eappo�.�t ��u�ei�mt.� !Sl��ridan as tt�e Couttc�los �epre�e�tb�tive �� t�e Bcaard af '�r«ste�� t'�e �d�:rt� Sa�i�n�rtran Sanitary Sewer D�etx°i�t � ��co�ded �j► ��+tttt�cilmat� �,iel�1:, L�po�! d�ofce v�te, tt�ere beiag as� �►a��, Ma�r�� lCirkt�am decla�ed ��►e motio,n car�i�d� Mp't�dJN �� Coustci9.ma� Samuelacan to reappoint ��ilman ilat�is to serve as �n alt�rnat� o� �I�e N�r�h S�burlaa�n �anita� S�wer Di�trict, 5econded b�r Co+auicilmam �l�erfdana Upon a vcaice vat�, t�xer� �reia�g �o �aaye, MayAr ICirkham clecidred the motion carri�do �tOT'��t '�� C�uncilm�►a� Harris to adopt R�sol�utior� #3�1967o Second�d by Coancil�- mdaa Sl�ex°idan� Upos� a voice vote, th�ere ��'fn� �o �ra�r�, Ma�or 1C�rlcham decl�red �it� mo�i�s� carrieda ' �>�: �t. �.�� a` c;:i:'ivi4: k i , �r� Y'i`i�£e , :k�rldi�r��it� '� , i "t�': , I � 11 I, I � �'��G� ? Ni?�OL�lt�i�'Q�1 �4xi967 ��S�G�IATfi;NG, D`Ctti'.t.'�'ti��Aidt?, At��:ttNE�iti .�:�KEC�t�R t'�0 .SU��URl3AN fiA� : Ai.1TN.U'R �'T'1� ; �[f7T'ft�N �^� �au�c:ilraa� Har�i� ka adopt R,�scil�at�on �tG-=19h� des3gr►�t.ing �ouacil- cna,� :��;�ri.cia�± a� a+�i�ec�o� e►{ C�e Srabt�rh.:n �aer At�k�;�cxrltX, .��d G:o�ancilas:3a ,a�+�l��a� as a� al��r.�eat.e �tireckor Se:r?�c:�cS kfv C�?�u+ci.{.�n:�n '�'�;ez°i,dan,� Upon �; vcr�c:t votr � t�.rr� ia��ng na ��y�, M+�y<�r �;+ .�t:._r;s cier_ t��red thr mr�t�nn carried, Pk�fl�'OS�� RB�O�t�'�Ol1f T�TTiNG �NAt�,��s �o� .x�aa • A��:��a��rrc� a�r �;ouc�� r+��cs a d....,w..�...�_.o.-.. _.___.� .._.,...�..._...�._.� �� t�r Ma��ag��° �xplaic�cd tae �uad pcep�t°��d t:�,n r�g�l.«tia��s �ar ��ae Counciles ca��idexatf,o�„ '�'�iG� �auX.d ad�p�, nne, � c�t�,hirak at�p r�f t�c� tway n�° o�ne af �t��i� a��,� ��.ciXma� �iarris baid fi� wa�,�1d Ltk� tc� t.�xk tQ tls� �i��r Managec� ,��ecas�� th��, ac�d �� ait it. wauld h�e p��si?��r. cp t�au� sc�m� c�bir►�,tion re�3y �or. tl��a �ext mee�i�ge ' MOT�ON '�y Coeuncf�Im.aw i�a�i�t to tat�l� tk�i� �e�salu,t�o� iva+itil �lae next regui�r Couatcil l�e�tias� af �7anrxary 16, 196�„ S�c.csx��d ;�y C;�r►z��i.lanao Sirerida�e Upoo a vQf,c� vet:�, ��ere l�ein� a�o �ay�, ��' Kirk�am de�lared t�e e►s+�tic� carritdo CJ , � � 158-1963 ENi'�'C��D •'F��TABL�s�un� ,. EMI;'1..A"�E��„ S EMP'I.+OXEA SY �� 1�ItA�IICIPAIa �pN �y �o�i.lman Harria t.o ada�t R�snluc�on �5�1�b1� ��cnnded by Co�acflm maa� �ietal�. lTp�n e voice vate, t��e k�eing �� r�.ays, Mayor lCir�kham decla�red ��t� mo��.o�u �at�'ied� .�, visi�or Go tk�e �ou.tacil Meeti�g <�sked +a�r�� e�l�e oyag�� were tt�at h�d beea seto � �tayo� K:��tls.�aam read �h� t�ourl�► raa�e;; f r�Y C L� rl.� .;rid Sicackm�no 4ounciiman L�e bl �d�.�Ced out t�.at th��e a�i��zes ��ac3 r�e�•r r:,t:i �.i�rt ��y t�i�e �'��n.� � 195a AM��►A�1G RL�O�rU�?OPi��r`21i�19�:`� EPtTI?�D �C Aldh [IAfiDC�' 7T�:Q RMq'%.li�.�_��2 �i�Q.i�l��.� ��i� �� x0°t�ON b�► C'csuc'cilman l�a�ri.s to adopt R��olut�r�r� i b� k96�� Secoaided by Cowxil� � ana� Sam�etsono llpon a voice vc�te, t�E�e ts�ing oo n�Y�� MaYar lfi�kham decl�red thc mot�t�� car�ied� Ma�rox` Kirktn�m Xead t�� ppxu��d haur� and v,��es for the aud�i�e�c�.> , �i� MINU'i°ES 0�' `Ti� PABZGS AND tt��Ai�O�N �OI�INIY,�S�ON M�B'iLNGo DLCEHS�R 19. _19Ei6; I '' l_ J , ' ' i��O��OI�t tb� �au�cilman liasris rQ receLve �f th� Park� a�nd �tecreation �ommi��io�„ lipon a wc�ice votey �here bei�g �o na�rs, carz�ed� APPOIN'i�NTS o a�nd fi.ie tha� Decem'be�e 19, 1966 minutea S�canded b�r Cnrrncllman Sdmupl�oaa Ma�or Ki�k�am dpclared the motfon °rtr� Cit�r Macbager explained that Ru�t Scherer �i�+a been doing thc� Park Mait�teaance ja� oc� ac� hourl�► basis, but this w�11 ma[ue �t permanent, Cc�unciiman Sam�uelson as'ked %o�w tteis wage compared to the bourly rate � ih� Ci�y Macwger casl.d Qo� ��cali t�e exact figure, but 'be said tina� tt�i� had �een acc�p�able �o �1t� U�ioc� o ' $tiitilJt�#t� :.�, �.��Si, �G'�1�A,� {::t�Jk��;k;t �`�.�;'Y'i2�ra �'�t� 8 �J � i , ' �40"�0i�! by Gounci.lmaa Sacnuelsaa C.n co�cux rait� ��e a-ecaeuw�ndatxom of the Cxt�r M.3�ag��€ and app�ove the follnwin� appoirtmer��se . tI1� Da1e Baick� 6379 Hi.gbwa�r #b5 �xidley, 2�inn�sota x� s��►�rQ,� C�541 N�$o 2s�d St�°eet Fsfdle�, I�ii�nne�ota POSi;TION c�c xxa Stre�t Park Maintenance RRPZACES xobert Blosky The motio� was secoad�d by Councilman St�er�,dae, and upon � voice vote there being rao eaa�rs, �fa�or I�:�rki�am declared th� iao��rx c.ar.ri�de AFP�RMLI+IG ��OI�UT'�OFI �190�1966y �191-1_ 96b� AND �iZ92�-19b6: - .p� .......... 1K0'i�ON by C�unci.lmaa tia�ris to afiirm Resoluti.oas #i90, �191, and �19Y which ' h<�d beec� passed at t�he Deceoibtr 19, 1966 ��nc�.l �eti�g� Seconded by Couacil�- sna�t S�e�id��„ Upoc� a vo�ca� vote, there bsin� nn z►a�+s, Mayor Kirkham declared ��e mot%o�n, caxrieat� I, CI�AIMS g ' �ON �y Cawncilma� �iar�eis to appr.ove for pa�+aae�� Genaral and Pu�blic Utilitie8 Claims �k1069a t�rougf� �10836 aad �iquor �l�i�es ��683 througt� ��Olo Secoaded by �o��ilmc,� ��m�is►a�n� i3ga� a vo:�� rot.�� er� l�eiRg �o �ays, i�t�tayor Kirkham ctecld�sd �� mat�o� ea�xi�d�, I � I , I , I � E�T�Y�iA'I'�S o ��ON by Gouc��ilmaa �a�ri�s �o apprnve t�i� #ai�caw�.ng e�tiaa�te for paymento Dunkl�� 5u�rfac�itg C�ompaa� 3756 Grand Stx�e� I�iartheaat Mianeapolis, Mie�atesoCa ��imate �7 (Paxti.aL� St�c�et �xaprovment �roject St.o l.966-I, Schedule "`Ai" ��a[« G�uve Addit•�,oai, Rivez�view Heig�Ote, e�.cU� $ 5,944097 �ec.onded by Councilmaa S�smuel�ona Upon a voice vo�e� there being no aa�rs, P�Iaayor 1Cirkha� declar�d the motion carriec�, J:�CEN��S o �iscel�aneous � Christmas Tree Pick�Upo . �.... , �i07'�ON b�► Couucilman �arris, as a membe� af t�e ,i�yce�s, th.,t tE�is license b� graint�d o Seconded b� Conn�ilmaa �iebl � Counci Iman Ii.�x�ris �aic� E� did �ot �cs:��.il� ti�a� a license wa� x�ecessar�r4 x'he �indc,ee Dir�ctar s�id 'that :.�e�� i� �na �harge foz this license� Gou�cil.m::�n �ia�r�.� said ti�.�t �s this ' i� do�e �s a s�rvice �or the �ommun�t.y, �ae �oea�.d ao� 1i�ke �a se� ti�em cl��ged� T�p�� a vc�ice vota, th�ere being no �nays, t��►o,rc iC.ir��.�eam decl a��esi the aao[io� sa�°r i�ed o , Bi�b�di:�i�e4X �, ','i;''i ��ti�,'1� {��atl�`�'�A 1�'��i:l. �c+�iici t�r ��t�l�unbi.a Studios, o� Aroe�lca t` l�c � cfis_� 9 Mayar Klrkham sa�d t�at �he �ouncil ►�ad ��tc��.ve� u commwaica*ion fram (�'ht,ef �c�'a�t.��► �tatir�� thaC �t� bas daae scm�e �h�?ck�.�� an1 �a� ler��ned th3t thi�' compan�r is ��r� ic� �u�ira�ass and appar��t1.!� is u.�i,�;g �igh p�e�eure Cactica. �i�r� McCa�tt.��,�r +�as x��qeae�ct�d addi t.i.on� l i�n��xrn�t �.o� from the t.wo applicac�tg �a Lb:�t ar�°�i c,xiro�n�ai ��e�o�d caul,d t+� �.F<�r.t�.ed, b�xt ��± �^�ax no� r�ce�.ved tl�i:� �re:ic�rmat f�o�►� �f,aa�o� I�i� ictna� sai.d :Cr. wcw i.� t�e � n c��x�er to tab�.� or deny ��ig r��c�e�t •��nti! t��s �.�#o`�miat,�t�n �.t; reeeiv�d .,nd r.t�c�ck�d ou�., P��CI�i b,y C`�ai�cx�uia� k�a�i� tn tah�� tkti� li�:e�+�e �z�t�� C�t� �ouncit �tas IC'CC�"�.V�(� �`�i��DC'Y: �.Q�OX'@�it�O1Z irom �h.c� Po�.ice rieraa�rtmen�� Seconded by Ccwa�::ci2- �aa� Samc��sor�� Upo� a voice vote, ehe�e bef�,g �ao ��y�, Mayor Kirkham decl�red t]I�e mo�io� �:azr�ed,: .�Ur1I� �.Ai�S �iV PR:�VA`T� PROPER�O�tD�lANC� �295� � tPoww�tcc�Lr� �dc�el�on propoa�� C�h.�k t� c�y •�r ��leY help people expedi.te �he r.�z��v��t d£ ��sdc cmr� froa� t�eir �rc�pe*�►. � t� id there may be peopl.e �aho do ��t �a�o�a ��o go abou� r�moving them r.r lactc tl�e moaey to do so, and would appr��i�te ��e C�.�,y9s as�i�tia�±ce ia do��g �o., He sugges�ted �hat pearltap� a� a$r+�ea��A� �ca�.�Yd i�e+ wortced ou� w��h tlh� taw�n.$ se�rvice whexeb� they wocild r�aw ��ier� a�aa�F f'e�r t�ie cnone� tt�P�r c:o«1d xeceL•re �eiling themo Co�ncilm�,n �da��xel�oz� Kugge�ted �i�at. this be �e��rred �.a t;7e �ix,� Attoxney so tCaat he �auld �ac�rk; out. t�e ��l�ase aectxc�n. ta be signed by �he property ownero �9�'�8N l�y Councf.lman �1a�ris �o r��ceive e.'he ^�u�i�atf4n �roon �vuacilman �am�+e��c�� a�si t�a x�fez i� ro the ��+ At tor�ey , ��e �oti.on was �e�onded .►nd i��rca�a a vaic� �ate, ��C�xe b�ing ±�o r�a�s, g�;yu�° �Ci��k�am dec�.ared t�ie matior� �ar�i�d� �}.)1. .! �CII� i\lS {I'V Va� �1� d� rLVi� b �o�cilaeaa �amueiso� said ti�at i,t behoove.s t�e ;^,oeu�cil to recagaixe �a �mplo�re� c�� tt�� ity, ra�o itas bee�n dedic;itad �o tlae bettermeat af th� Cit�y, �� appr�ciariar�� ug�e��ed t.9�at tt�i� cou�d be made ac� ac�ual asxaa�eoiecet w�e�e�y �tt�� Supe�c�risor� af ever;� departmea�` wou7d �c�bmit the name of an ��ad� v#.d�al. �ai.t�i� tlae depart�nt wi�o was dmc3lcated o� e�evated to doic�g oi�t� .�t�redi�g wa,r�•�; f�e beC�ai.� o£ the �it�r„ �e sa%d r��t aE�e�e tt�� r�commendati.ons w��e �o�,� ov��, d�e em�slo�ree woulcl b�e �acned 'AE�pia�►ee of �ha i�ear."o �Yt�T'�0:� b�+ Co�a�cilm:.�n San�el.san. to d��e.ct t'�e ��.ty �ianager aad Ad�inistr�t�ioa �o ciz�ass up � cLft�zi� of exc�IYenc� far empl��e�� nona:iaated asxd aame �►e em�loyees �ar th� n,eut �egular Gow�.cil Me�ti.x�g �� a�nua�°y l6, 1967.> �ecpaded b� �ou�c�_�m��n i�dr�°i�a Upon a vof,�e vote, �lhe�� bet+�g �o naygy Y�ia,yor KiLrkl��m �eclar�d �h� moti�n �arr°iedn Y� ,r HU�T'�fA�H�R A�CEN�B m�D � S��US_ � _...�...�_ - 1 1Mr�� bteae��ac�aex� expl�,ined to t�e Cou.�cil. t��t� t��i� t�ve�n licease expirrd e� �Ghi� �ve�ng, and �hsy have tried ver� �ta�d �o ��:A tbeir buai:n�seo Sl�e �aid t�at th�y had adve�tised, �hemselve�, t�roergt� c�,� answering service and , '��d c�nta�ted ever�ron�, excep� r�al �state me�, w�o �►ad r�esponded, M�e�� i%ae�m��i�e� ��.d t�ey �hought ehcy I�ad a�e iu.iwer �until th� 19t�► o� Dee�miir�r , ' � R�Glyd.1�R C':�Ut+�C� "i„ i4fir.�'i ��iC�,. :�,�ie't1`s�tF :� , t. t3:� � PA�E 1G l�ut iiz�y �ava no� 1hea�ed froa�. ha'�n, per�iapt� i�e�au�e �� Ghristm:;a , or tue may bc� waiLing ta se� t�.f he caa g�t the businn_� fa� l�gg., Mxs� ��.machAr sa�d �LzaC ��is man i� of good ct�r�tact�e�c a� I i ea i.� C'�lumbia H�eig�Cs at�ri �t�y wnul.d Iitce �,ime to se11. t�o �hjs a�a�, ai�dl i:%e onl.y a�ternati, e i� to �ac.�°if��a ei,� 8us�sies� to �ob A�d�eY�sa��: �;a.n±��%ls�a.n �ieb! sai.d it seems they iaav� icept; cbk�,�� p�oa�sa �n da ev��;�Ct�in�; �1��y cou1�14 and thaL h� �ad r.:lked t� Ch� r�f�i�bo�� axad tiae�r k�ad i�di�a��c4 evR�yt4�ie�;, '�ad be��n quf.�te M��.3 i�uetmac�ter. �ai.d ��a d�,d �not: tt�i�ratc rh��e had. �ye�;� any reporta a�ains� �d� � Cce�b� �ief McCart�lzy satd t3�ey h�d x�ece�ived �no c�tt,��, �tr� Hu�etmacl�er �tsic� �t�a� �,t i.,s ver� d.if�i�.ui� L'o �eil ri,;��ti no� bec..u�� the ma�tcpt i,a dr�a►n aau� mc�ey i.s ve��r t�a�°d to �et�.. k��QN by Go�nctlman i�ar�is that t:hs Hue�.r��c�eas he g�eanted a licenee for �.11� days, ef£ective ua�eil April 30, 196� , eo gi�;e t�em a� appor�uaity tn cuimi.nat� tt�� sa Ie� of �.heiz° bu$iaess e �our.�ci.lmat� �ax�ri�x said ti�at tt��e �rill have �fve,a t.i�em a full year to dis- cha�be tiieir �ce�Qns�bilities, aaui �3.� pos�.��ox� w�,11 be that tt�ere be no furthe� lic�nae after e�iat date.. 'TI� �ticn was seconded by �auuc,�lcnan S�exi.d:�n.,, �ouciciLnan Slheridau said ti�e iicaetmact�rs should uaderstand that tl��y do z�ot 'have a licens� to ael�, 1w� just t�e businsas to sell� �, t��.m�ache� ��ked if �hec� would be �own��l object�.on if aome buy��c wan�ed him ta u�a.�Ic ther� or maa��e it� �oru�ilmac� �arri�t �aid t6�a� it �oulcl be ��e rQ.scpac�atbi.l ity of the licensa Exolde� a� eo who� tie his�eda �C►po� a voiGe .ote, M�ayoz ICiskham aa�d Go�xtcilmaa� 5asmuelson vot�a$ n;iy, th� motion �a�a..eieda W\/S,'M.3Yt�}!�lL, �yl�fl� �°, �d� �I�N��t?'rA tiLGi�IA�K DLPAR�'k�N'�> "�'R.A�'�'�C' ;��GI�3� �'�i0'�'.I_(�i �� o�cilmaaa �ar�ia �c� r�ca�ive� ax�d �� tk�u comma�nicatio� from �i�e Mi�uae�ota H.�glhwa� ilepartsa�a�t., '��rnded �y �a�c1lmac� S�a�ridac�, Cou�cil� ma� 3�e�ida�rn a�ked t�aw lo�g, �t waurid �e :�r�a� t�i� l�tti.�g time uc�til the sigaals we�e i�s�ali�d� �'�ee �it�r Ma�aager ��►id ttlat �c wi11 p�c�ksa�L,y tak� as much as ��,v� oar :�i..: mo�t;lax after the lcttix�� e�ore t�e�t ar«� ��stalled�. �owncilman E�a��t� a�1��d itf t�t �itq Ma�tag�r �isd made r�com►�endatamn� �ox �igtaal Yocation$ �� ot:��r �nt�r�er�io�s� �!►ee �i,t.� Ma�ager �aid k!�� }u�e �ead a�so recoeo�ended 'C�I�� 4`� a?�c� As�,c�r�eo Co�ardci lmasa �,i��l ��fl�,ec� f� ck,� �a�er.� Committee vas t�� ou�ce ti��g �'oli�wed ien maleis�,� t�,es� rec�4�uue��3�tir�r�s� '1'�e �it�► Ma�ager ��:id t�at i,t, ��sua�.lyr was bis a�d t;�� CF�{�ef af �;:��e°� r�ca�ne�datimc�� 'pon � v�ic� vc�t�, ti��exe befa�g a�a na�s, i�a�ror Kis1clHa�s de�c��red t�r� mcrtion �a�ried, ��ON ��r C�aux�ci iman Harris tF�at the �1dmt�ais trat,i��, ��r�ugh t�� efiart� oi ttae Police ��artmea;, Qame �tl��r i.nterst�c�.�.��a :hat �hould tsave sig�al ��lla�:io��a Secoaded Iby Gou�acilman �ie�1� EJpc�cx e voi.ce vote, there heing s�a �d��A Ma.,yor Kizttt�am declared tt�e m�tio� �ar�ri�d, I' :�.�x.:t`?.1',i: ,:'i.}+.)rti;tl. i'��::�.:�'is�; �ir'��;.ti.��. :;, .,;,! �AG� �,i � �'B, Ct�'�T(�K &, DAVIS a INC ° 3HAR� Vk....OU'iFAL.t.. � '�tyT�O1V 1�v �ounc£lman Harris t:o authorize the payme�xt c�f. $9,O10o47 �or Fridi�y'�s �:�.arp or� �k�e ��l.liva� i,ake 0►xtfati� Se.conded by Cn��rtcilman 5amuelson� Upoa a voi�e :��te, ��aere lb�iag nn na�rs, Ma,yor. K:i�'�cham d��l�ced ti�e motio�a c�rrigd, ��uu��ilma±� Samue'lson a$ked if Chis raas �►gxer�able to Golumbia }%tgtrtsa The ��ra�ulci.�g ��ng#�ncer �aid that �e did �ot know, but th��t hi� company ir.,d ��vie��d e�:� ag�°eememt. and also rh� contr.��t t�c�tumb�.a Heighta� 'ke.Y� witi� tt�e c.o�tr,sciar <��d the caaac.x�act th� �t�atw tra•9 al.t� Col.r�bia Fteighte, and thts tar thef.x u�nde�sCand�x�g of t�sae a�xer�menr.s, Mr .�om.�tock said tk��t the maisn d�f#er,er�ce wa� that tE�ere was a p��`centage .1isC,�!d fe�r t�ae St�te ingte:,d of a 1 �uenp sum �: �.,�,.,�,_ �I+tiI�Y o �I�£ �TO�iK "�he C�t� Ma�ager pointed out �hat '�., C.: 3mi1e�* & Associate�► recna�aded ch:�t i:h� t,�u�ci.i �ot accept the proposat a� it is �+n,-�.,sanably higho �tO�UN b� �ou�ncf�atan Sher.idan that �he C�nu►�cfl. fotiow the recc�mmeadation oi Sa G� Scii1�Y � Assocf.ates on t�e site wt�r.k �n�i rienv C}�e propasat ��ram Da �to t�sa�es G�z�sc �u�c�ioa� �onnpa�}*, I.��: �ecar4�ieci �y Caunrl t,mar� Sdmuelson� �pan a voice vatR, t,h�r� b�in.g ao na�►s, Mayor Kikkha�n decAare�d the mnt�ac� c3rtiedo Co��scilma� Ha�ris �aid that the Cot.cxacii t�ie��e i� �some sitF work tha[ has �o �� t�a,n�g�g c��t wit� �+lr� Smile� to prepa�•e �o�c i l � l��iSMIII�i� 8 �A� �.��:-�not �ust leave it �t this, as done� He sugge�ted ti�at the Ci.ty a pr.oposal to bzing back to tite �i0�'.T,ON by Coun�ilwan �i�rxis to consur w�i:.}� S� �: �miley & Associ��e�� , ��cosn��,da��.o�a a�nd awa�d tlai� �urd�u�re �ub�cc�xs�.z�act �o the T}+1�� li��dw�re �am�a�y i� t�,� amou��•. of �Sl22S,U(3;. ��a�r��..zlaz�ar� Sh�►�ida�, questianed l�ow t�ais �ompax�ed �o t;lt� basa� bid as far a�s quali.t.y wa� cn��rned� T'h�e Cfluncil lo�ked �tr �h+� detg�.led materi�l li�t� �he �vc?�:ir�ca was �e�ar�cied k�� Cauncilmact S#�ecidan9 � ��ci +uptss► a voic.e vot�, Ch,er�e befag no na�ys, it.ayar K.i.�k�►am d�cl�red �.he �ntioa cax�ied„ ' ' ;__J 1 , � �IiY ENG��x; �'ioAT COit�tEC�I(�I '�� i.t�r Bng�neer explained that th� Council `had approved a plat in 1961, and it k�.�s be�c� discovexed that the descripti.or� wa� not w�ritten properly �nd � 1ic�� wa� ►aissed, fle said that the plat rema�n� �:'he �am�, but needa a ne�r c��criptiar� wlhict� has `been ve�ified by Lhe �ou�nt�, :�c�d t�heir sur:eyor, and aara requi.red the Cowacil8 s veriiication � i�t(YP`IdN b�+ �ouacilman �iar�is to authosi�e th� Mayox �nd City Maaager ta sign �� veri�icatio�p wl�ich will correct the Qr�or l;�= �egal desarip�iono Seconded by �auatcilma� Samue%sono Upon a voice vote, �.1��exe hei,�g aa nayg, Mayor ICixtcli�m Psec lared the motioa� carri�d � •"�. -i�..�i.i �s.i:: !.� �`i@��e,��: �t «:': �::,',{`j . • 'r; . G'�.i.�:� pJF' ��'(�I;:�d��.: A�iBJ?.�I�C`E �E:R4'i(;.k 1�i,iyar K%t.x�a;� s�1,d. tha� k�:� Gc��zffce t l i;�,;.�� >Ac��. c�wc��.��-r ��.;� t��,ve t�.n cu.�tc� a ct��,r�� i��r� nv�r�i.ni;, Uut sihauld rr�c�c�.vn 4szf i�i:�e�, {".!';�� K �1U'CXt�:i�� by CGan�! l.maa►. S7a��;�dan t.r� a-�cei.ve i:s�� r-c�iryn�_��i,c,:ci�tir� E�tora ttt� Chief :af i�c�iY�� c;��;� Llece�.nb�� 2�, �.�ba uecc�r�:tec? �� ;s;i:ii,:i �m,an E�arris� 1T�on „ �.;,:a.9�� sc.a�;r� , L�,�zE� b�i.e�;; �o n<�y�, xg sya� K� s!c� :r..; 6if.'(. Ea�"i't� ti�e m�t3:csn �.arriedo �?A�t�l�lfa« �.i��TN � �tSi7}�p�PJ� °�1'i::: City t�>ur��g�x' pr.}�t�,i�:c?cl osa� �.lti?i:, zA�au}:�se�.� -,�:�� e,in ?�, ;31��,01�i w�.i�lx itt �+bo?4.�� c,Ot�<s max��: k�a� �ht� �c�st of i�susar►cc� ir� z�c:C>, i�i►t .it, wa� .fel� t�tis t:�c3� c'? �1f [:rL�i.° Cl�?r1l �?�C;711:y� R� 3`t''.��ltC£[iii?I?.i: +-'�� i.l.: �?T2t'; 't'•S'%,i£'C �:1]� Q1aC�'1�1R8Y'�l t�Ri»C,iCICi' _ uC!U11Cil �rI1F1CD ��13,°gR� c33��tS �t( � t2ti 1�l �i3E iie'IC-�? E.�L)[�L'3',1' �".k?E' Y1�:18 Sft�il �.1 cz��4 r.�� ti��_, . i�ae �a.��,� �1an,ayei� s<�i.r_? ��z:�t_ r�-�r, Ct,��,=!�:n t�.:�� :a �opy�. �^l�}i��3i� k'ty C."PU111G3,�_R1r:�A f�._a9�'X'at� �O YPC£!t:'•'f !;rxdt>' rC!ti��'�t1ASi�c:i�`L''AOt'9 �]('OA1 �i.iCCiNi!%i� ;�.t7lC�`C'1`,�lal"A :]t�[e C£',tf't 3.0 �C k.li@ �,I1Si1.Y._IRsa f-t5 :?;?li .' �:._'!,? a;JC ;1 ��`tC'X Af COCCI[�.ifc:Ctf.� '�� F ��+ t�<�rx�g�r �:..�isl �.k�� P��Ea :i'o�,+la°��rFc_c> ;;ar;��i {: �:e� ,,,o�� be happy `:o me�t �,li.�:t� �� u��.ncfl. ai: an.� �ime, anr! a1��;��a`;r� ��j hc.=; ;u�t_ gotr+�n thi.� to h.im rr��;y, th�,y ivoul.d i ait.e t;t�� o�zr►ci t`` ��a.;�p;-;,� <� �.�-;�, t;7+� a.nat�r ,��c:z> was und�r k°;��ad�r ��o� _i'�asau�:'y� 1, �`�67, h�i:�ya►- '�irl;.}s,_�.��, ;;.ca c.�;i ttrie pY�agra� �a� ne�: �4�'A,;� �SG t�l?l�il�,%� tiT�@. �I�l1ClC1.� �,7�.^y J.tit:Zil<.; {i�Y � 'Csi? �i7 �; C�O�: F:3c3/1Y_ �O .�P��'OVG� �:nur�t��i:f+�; ��R did r�.ot �uaci�r�r..,nd- �;e��?;� i li�:.. F:� ;; � rl::;c�r: a�;�eed tt�.�r i.r was rcLt wk�at r,�r t:��a�l�t tl��. C;ou�Li L s,'bc;f_: f. 3.�. <,; .: i;;r; �:'«��.r.c � 1m;�n �:,�et�l �a.�.d �i� fa�ib, �her� s�ou�d t�e more deta�l�>�i F;:�.,�^::,, ,�-�-:, �°:c,_�r�cfi �i�cus��d .�n F�YE�I1l�.Al.� >'.t� LC,�E?�:1: G7iC�i l;�a� �.54!:tli'�?13C:a ..:,�sti,..'. _._' � �;;� �.;:'�c:�C� ti�]O.�"� �'1�etC�uj1, .�<.,r�u��y �a_ �15£�1; �'.ocb�r�i�.�x�:;�r `q.,sn�� t, ,:Y:°�� _�;r=�; �t��,;�� rr,c��i«�; �o recei e t�� c�u�au�i�at�ic�;�x., ta�Uri a voic� •,Jc��;�, ��,.. �> .,a> ;, �;,��-�, r�yor IC��tc�,am �1�clar��c6 td..� t�c��c�:� c�;s-x ��i„ �.E1��,1��?t�,`..� G�t3I��;C"1�i�fPlV QT�T ��G�;��:i�tiF'..� 4(}idt'..�,t�at;p Ma,�c�� Kirkl�� s�^�_d tl�� Cau�.��t h�.�c r��-.F:�� ;��<[ �; :�.::��.,,,.� '+x�cxn T��, �avekoul �e�cai�d�ng ��Z� Caunsc�I �.�i�at; t�c� i��;isia�:�rt� z.:. z�c:,�, �u�•,•:fe�ni��,, �e�a�a� Gr�:ig , �FJ:'�`.i �,+�1 t�'ifk? x`11tC��.�7�f;t� c7111'� (GX�l�tc31C1C'Cj i1 �)l l I i:�x x� .' itYa}:3 4"!.l��4�C' .fOC u 11.f�s1C�I' ��1 i� wi+i�i� �roteY.d c��ce ;� � a�� i.nn.� 1 f a r ;= a` r� -,c, �; ::,�; ';� .Cradir�� upon t�,e vate caf c:h� �I�c.�or._iee, to d�c�cie �c� h� ;� r:�G�r�e�,i.� ;i c� t: -:_�;i� and �rf �:��e an�-sal.e, , S2�a�ax �Jr�� rai.d ��e �aa�t�d t��+ 1R41r.:� e��:�°�c.,r�� c��r�� d:��rF :3�d �:..�Ic eo t�ec�, <z�t� i i� t��a°� � z°e pa��iculur l�i 6, ?,��x-r�.:c.,:a+^ ,= I_r��L��-e:�teci ,i�, �.i�e �arlier r:�t�}�� pr��e��s�, ��. bett�ea� :: � ' � ' ' �"�.t3.Ia b� CounE%Iu�� S[��ictan to aQCC;�� d..i�� i�t��=.� t��m �ir,. �avekt�ul� ��o�r�ed �ay �'ou�+.ci�.man �amu��o�n.: U;�or� �� =�o�::� v��, th��r2 being no n..�rs, �fayi+�� K%�°?c�..�a� d��Iar�d �he moLion c�►r�•i�a�, ��Y ��!#��A�I;�t: C(]l�(TPa��'A'�°°EOP3 1��N by �;oivac.�lmac� i�arris to �t�ceive [iYe ir ��tr�f f.�p coc�munie�rioa fraa t�x� CiP�y ��n�g�r� Seconded by �'ouncilo,a�s 5,:;�u��;.�so�., Jpan a�vof.�e ,�ote, the�e b�:�ng no �<�ti,r� F�yor Kirkkttum dec iar�ci tla� m�� s� c:a zr ied , , �tFs G�tl:,tli2 �:Cjit��G:�.:� �"�':�:i�G ;. ;�1►1A�t� �� , i t�6 i PAGB �3 � � �J �A6�I� /�I�� RECR�ATia'1 DBPARTi�A]'� GUt�iUN�.GA�' �� . Coue�cilnaan �amuelson said he had received an in.�Foxmat�oaal copy f�aa trie �'ark Board, aad each member will. g�� a copy� , �I�QV b�► Councii.man �amuelsao �o receive th� cor�nuir�icati.00 from the P:��tu ac�d Bec�eation Commisaioa� S�coaded by Cou�cilma� ,��c�rid�no Upoa a voice vote, tbe�e betn:g no nays, Mayor Ki�kbam dr��lareci the motion ca�ried, V�.SI1'OR s SIGNAIo �IG� A visitor �o th� Couascil t�estia�, sa�.d t(�at if a si�nal light ia put by tt� Hol�.day Store, tl�ere will be mo�'e of a piX� up of craffico Be felt �l�re should be a"No leit turn" si� tl�ez°c�o t�ayo� Kirkham said t6at ther� �ai11 be a rati�r compli��ted signal s�*s�t�m p�st. t�e�-� o Couacilnwn Sberidan poiot�d out tk�a� ttee Coux�cil t�.as �.o autk�o�� ov��c t.l�i� Ei3.gtnaa�r D�partasat, t�,ey raa c�e�iy su�,g�st� �'Y�e viatito� aaked i.t: t�vi.� was not taken up wbea t,�u�r k�caew t%e a�ta��e caas �oing to go in Ch�a�e , Cau�nc�,lmao� Sheridan auid ttha� �.a wi�� .ite �igmal instailation i� beir��; s��eded upo Mayor Ki�kiiaa� �si.d tY�at t�e ��at mistak� had be�n �he de�si�� o,f t.h� ovex and usderpua�s h�idg�;. � EfD�OU�tdT '�t�ere being no further busiaee►s, Mayor Kirkhaa► dccl.ered t'he rsgular �CounciZ I�e�ting o� .ianua�y 3, 1967 nd jou�aed :a � 9„SS I� ,M.. �Bespec�fui.I�r �ubmit�c�c�; /��' / �� G��oa� Ma�y �u Acting �ec�et.ar�r Co tci�� Council li I � I � �_ J I ' � T!� MINUi'B$ aF 1'i� RBGtiLAB COUNCIL 1�ETING OF JANUARY 23, 1967 - (BESC ,HBDUI;SD F��I JANOA�tY 16, 1967) ... Tl�e 8egular Meetipa oi the Council of the City of Fridley �as called to order by Mayor Kirkh�m at $;26 P.H., January 23, 1967. The Meetiag We; poatponed .�aauary 16, 1967 because of bad aeather. 8d�„�A ,I L lyB1�ERS PRBSSNTs Rirkbam, Harris, Sheridan,�Samuelaaa, Liebl �B�S ABSENTs l�one D�SCOSSI�1 0!► BEGULA� COiAJCIL aBBTING MINU'PSS �Il► JANUARY 3, 19674 PAbi 14 Couttcilaan Liebl st�ted that he objected to the Minute�,a of Cbe Jaauary 3, 1967 � Coupcil I�e�ting b�cause of th� oeaissioa of his pqlicy etateapsnt. S� said t6at the minu�ea are recorded, ao it would have bean possible to have tbe co�plete statemeot for future rei�reace. Cvumcilman LiQbl seid th�t he did oo� f�el � the minutes could be adopted under tl�e circu�mstances as tbey were not a complete record o� tlie �ettic�g. MO?ZO[�1 by Councilman Lisbl. that the aiautes be carrected by tlt� a�xt $e�nlar � oeeting; by th� addition ot his policy statemsat. aud brougbt back t6 th� Couacil iar appraval. ' ?!w City MeAager said t6at the minute� ase not completely tak�n ie► shosthend, aad are not takea from the dictaphone recorde. Re atat�d that polic� i�as betn tbat if aomeoaa.maices a staxemeat they waat :1 m:,eter of racord, tb�y •tete they , want it a matter of rerord, submit a copy of it, and it will be ia tbe miautes in ita entirety. Couacilmaa Liebl said he aoticed that the rest of tt� an�eting had beea talcen wiCh accur4cy, and he felt it was important that wbeo e n�w Cowacilman takea office, his policy statement, at leaat the coatant, ahould b� , recorded. Mayor Kirkham agzeed thaL CouncilcTaa Liebl had a legitie�ate coaiplafat as there is the dictaphone, or the SeGr�tary c�uld have aaked him fos a copy of bia statementa �_J � �� The motioa Wae secoode� by Councilmaa Sberidan. Upon a voice vot�, th�re beiag ao nays, Mayor KirkY►sim declared the nweioa carried. ADOPTZOlQ Og A(�NDAc l�ayor Kirkf�am said that Item #I on Page 13 and Item �3 couid be dropped fros old busineas, as the Cowncil was aot resdy to consider t6ese itema yst, and tbat the Council was ready to conaider only the laet two iteaes on Page 13. '� M�IQ�i by Couacilman Samuelsoa that the agenda be adopeed with the exception of the Coneideration of Ordinance rezoning part of L�ta 7� 9, Auditot�s Subdivisioa �i»3� Slocks 22 aad �3, Friflley Park Addition, tbe conaideration of a�tesolution setCing penalties for non-attendance of Coua,:il meetiags, and , Committee and Commission appoiatments �except the last tWO items, Mayor Pro Tem and Council Secretar�). Secoaded bq Councilman Sheridan. Upon a voice ��ote, tbere being no aays, Mayor Kirkham declared the motiaa carried. ' ' I� RSGULAB CWJNCIL I�BTING, JANUA�X 23, 1967 , PAiGS 1� I � AYPO?1IT[yBNTS t MAYO[t PHO-TEM AND COUNCIL SBC�T/1RY - i r 1�2I� by Couacilmaa S�eridaa ta appoint Councilimaa Harria l�,yor Pro-t*a. 8eccndtd by Councilman 8aoautlaon. Upoa a voice vots, t6ere beiag �to nay�, l�Iayor Kirk6aat d�clar�d t� ootion carried. MOTIOl�1 by Councilmeu 8arria to apgoiat I�4ary Iu Strvn Couucil Secr�tary. Seconded by Council�an Lisbl. Upon a voice vote, there btin� ao a��s, Mayor iCirkham declared th� aotioa carri�d. BxD$ -_ DtA�IP TBUCK & 3�(4 T�T 1'BUCK s0 IOSD N00[,�, 1/16� /67)�,:,, The City Maaager read the folloMing bids for a 27,Se�0# GVW Dump Trucks 8�,�,IDD„�, �8L BR�PPING WT. CASfl PBICR ��Zi Iten Chevrolet (� 61443 64097 Ibs. �6,060.24 60 C�1. Daya 6701 Oeseo Soad GVW 27,500� (ppprau.) Osaeo, Mina. Main Motor Salea 22 8. M�ia St. Aaoka, Minn. M�cGee Trucks, Inc. 88 G�le��ood Ave . xinneapolia, Btina. Sdison G.M.C. i501 Hwy. 65 N.B. Miaasapolis, Mian. Market Pord Salea 7'l5 W. Broad�sy Mia�aeapolis, Mian. Azt Goebel F�rd Co. 12 Public Square Atwtca , Mina. Crystal Motors, Yne. 7008 63rd Ave. N. Cryat��, Minn. Aaotca Iat'1 Harvester Hwy. �10 West Aaob�a. Mi.nn. CB 61403 6,097 I.bs. $6, 34.65 60-SO Cal. Daya GVW :7.500� Gt�lC i� 7640V 6,165 Ibs. $6,395.00 60 CaI. Daye GVW 27,500� G2lC igi 7640N 6,165 I.b•. �b . 395.00 60 Cal. D�+ys GVW 27,500� Ford F800 GVW 27 , SOO�F Ford F800 GVi�T 27 , 500� xnt'1. 1800 GVW 27,500# �nt'1. 1800 GVW 27,500# 6,610 Lbs. $6,315.00 60 Cal Daya .� 5_.:� $6.400.00 6,610 Lbe. $6,437.00 90-120 Cal. Da�a 6,635 Lbs. $6,640.00 45•b0 Cal Days. 6,535 Lbs. $6,819.38 60-90 Cal. Daya ' Tbe Ciry ManagQr read a recomioeadation from tha Dir4:tor of ths Public Works Departatent reco�eadia� tb� bid of McGet Trucka, Iac. ia tha amount of $6,�35. 0, as he fslt it was a better truck for th� m�ney, and the City M�,nager , ' , �tEGU%AR CO�IINCIL 2�6TYl�IGa JANUARY 23 1967 PAG�B 16 � ' ' ' said he coacurred �ith the racommendaCion. Couacilman Harris asked ebout the Chevrolet bid. Ttie City Saginear said tha� there were t�+o a�eell speci- ficationa that the Iten Compauy bid had aot met, aad theq #elt the braices were bett�r on tbe (�1C truck. He eaid th�►e the Cicy h�d two trucics freo� C�C that they 6ave had no trouble with. Mayor Kirkham �sked if ti�e G'1� truck meets all tha apecificaeions. The C�.ty B,ngiae�r said t6at tbey met the apecifications, and had several odd��t�onal features. M�I�T by Councilmaa Rarris to concur with the recoaineadation of the �ldministratioa and award the bid to the McGee Treicks, Inc. for a Q�C ffi 7640V GVW 27,500� D�cnp Truck in ti�e amount of $6,235.z0. Seconded by Couacilman Samuelson. Upon a voice vote, there being rao nays, M<;yar Kirkham declared the�motion carried. � The City Manager read-the followiag bids on a 3/4 Ton Truck; ' B� r�L SHIPPING WT. CAS�H PR,LCB DSL� DA� Market Ford Sales Ford F250 3,535 Lba. 7:�5 West Broadway GVW 7,5Up# Miaaeapolis, Miaa. Bdison GyM.C. G.M.C. 3,850 Lba. 7501 Swy. 65 N.S. CS 2590D Minaeapolis, Mina. GVW 7,500# Art Goebel Ford Co. Ford F250 3,535 Lbe. 12 Public Square Aaoka , Ztinn. l�in ATotor $aies 2Z Bast Main St. Aaaka, Minu. 1�LcGes Trucics , Inc . 88 Glemaood Ave. Minaeapolis, Mian. Itea Chevrolet 6701 Osseo Boad Minneapoli�, Minn. Cbev. 3,9b5 Lbey C$ 20934 G.M.C. 3,850 Lbs. C32590D GVW 7,500# Chev. 3.965 Lba. CS 20934 GVW i,500� $1,989.00 $'1,118.00 $2,148.00 $2,15b.00 $2:164.Q0 S2 , 287.4:� 30 Cal. Days 45 Cai. Daya 45-60 C:� 1. Daqa 45 Cal. D..ya 45 Approx. Cal. Da�►s 30 App►�ox. Ca 1. Days The City Msnager xead a recommendaCion from the City Engin�er recoaimeadiag tbat the bid be aw�rded to the Market Ford Sa1es, Inc. Couacilman Harris asked what the truck i� to be uaed for. The City Engioeer said that this was to replace a 1948 truck ia ti�e sewer departaenw. H,e said they were aot tradiag in the old tzucic as it was a good truck, and could still be useful. MOTiO�T by Councilmaa 3�muelsoa to award the bid for a 3/4 ton truck to t!M MarkeC Ford Sales Companq in the amount of $1,989.00. Seco�ed by Couacilman Liebl. Upoa a voice vote: there beiag no nays, Mayor Rixkl�am declared tbe cwtian carried, , �1 ' ' ' R�GiTLAK C�UNCTL I��NG� JANiiAi�y 23, 1967 BiDS - S�76 (OpSNgp ar►t,� I/16J67)• T6e Citq M,anager read tbe follaw:[Ag bids; PLA1�lAd3�8 8aada1l & Bar�lic� • In�.:. 6801 Piaza Cur�e N.E. . Mioneagolis.. Minn. 55421 Saadstrom & Hafaer, Iuc. '749 Foreat Dale R�ad New Brightoa, Minn. 55112 'Northern Coatractiag Co. Box 272 ijopkins, Minnesota 'J & T Contractiag, xnc. --78 WesC Kellogg Boulevard St, Paul, Minneaota ' , ' ' ' , ' stn su�s�r � Gleaa Fa1Zs Group S7', G2enn Falls Group SX Traosamerica Ins. lOX Seaboard Sarety Co. SZ $9,074.Oa $3 939.Q0 $7,200.00 ALTS�TATB NO. I � � $570.00 No C6ange No Change $7 603.50 $2,500.00 Suburban Sewer & Water, Inc. Great $6,300,00 4�50 Centxal Av�. N.B. Americaa Ias, Micuaeapolis Minn. 55421 g� PAt� 17 T4rAL I� Si� BID (iacl. A1C. �1) $9,644.00 $3,939.00 �7, 200,.00 $9;I03.50 $100.00 $6 2Q0.� The Coasulting Eagiaeer gave his company's c�val�tioa� oi the bids, esW tl�ir recommeadatian that it be avarded to Sandstras & Bafasr. 1�lOTIO�TT by Couacilman Harris to award the bid far g��6 to .Sattdstro� � Hafaez ia Lhe amount of $3,939.00. Seconded by Coancilman Lieisl. Couacil.man 8arris asked the Coasultiu� g.agtaesr if the $'1,000 figure for landscapidg was for aay easements or was it ior r�storiag the lapd. Ti�e Coasulting Sn�;ineer said t&at iC was restorin� the land, and was 3ust aa estimaCe for purposes of budgetfng. He said tbe City is to da this. Cauacil- man �,%bl �aid he had temporary easemeats fraa the four lot c�wners involvad. He had t�o special agreements he submitted Co the Council to be sigaed and notarizedo . VOTB upon the motioa awardi�� tb�e bid was a voice vote there being ao uays, M:iyor Rirkham declared the m:.t.ioa carried. 1'�OTIOIJ by Couacilaien Samuelson to receive the two easement agreemeata from ' the property awners to be aigaed and recorded. Seconded by Councilmaa S6eridaa. Upon a voice ��ote, there being no nays, Mayor Rf.rkbam deciered ttte moCion carried. • 1 � � , Tt�GUY.AB COt1NCIL I�TY�iG, JEIATU�IRY 23, 1967 pAGg 1g , ' PLAHI�TIIIG t�IIS&I�I I�BTING �S. JANUARY 12 1967• ,.._.r....... .r.._._ ,.......,..,.,,_.., • ' Couaci].oaa Harris sa�d 6s underatood that this item will be referred to tbe Plats & Subdivisioa-Straeta & Utilities 3ubcoaimittee and tbe Plaming Coamissioct before it comes back on the Couacil's �ge�tda. The City Naasger , s�id yes, the Snbcoamittee waa meeting with the Couaty Co�issiorser oa past of this. Cwincilman Liebl said tbat 30 foot easements on Bust �iver Boad might not be enough, and 40 or 50 feet could probablq be used aad perh3pa this could be solved all at oae time. Councilman Aarris said 6e i�ed had ' a coaversation with Mr. Scbosr, and Mr. Scht�er ia goiag to snbmit a pLsa wbich will show the approximate dediceCion for a left-hand tara laae aad a site plan af ehe r�hole arQa. ' ' �1 , , ' ' , ' ' ' MOTIQQ by Couacilman 8arris to recei:e and file tbe Planning Comnission Meeting Minutes of 3suuary 12, 1967. SecoadecP by Coaaciisan Sawelson. Dpon a voice vote, tbere beiag no nays, Mayor Rirk6am declared tba motioa carzisd. COdJBID�RATiON OF O�INANCB AI�i9DING CHAP188 4�BO�AFtD � AM'BAIS; l�YON by Couacilman Harris to table the coasideratioa of Lhia ordiaance until the next regular meetiag of Febrnary 6, 1967. Seconded by Council- man Sheridaae Upon a voice vote, there heiag no nays, I�tayor Kirkhaw declared the motioa carried. AW�lRD: M02IdN by Councilman Samuelson to conc�r wittt tbe reco�aneadatioa af the City Man�ger and order a plaque for awarding at the next regaiar Council !le�Ciag of February 6, 1967. 8econded by Couacilman Sberidan. Upoa a voice vote, there beiag ao naya, Mayor 1Cirkham declared tfie �otion carried. � D�PAQR1'i�NT YAY80%L - JUNg 24 �gBpUGH p$,CEMggR 22 1966; . .�..r�� __ __ i�.�i � �+�r� MOTION by Councilmaa 8arria to accept the r�port of Chief Hugl�es, aad appfove the Fire Department payroll. Seconded bq Couacila►aa LiebZ. Upon a voice vote, there beiag ao aays, Mayor Kirkhaat declared the anotfon carried. C0�'IRMATION dF FZRS DEPAR�NT OFFICSB,S• The City Ma4ager read the following list of officera elected and appoiated for the year 1967, which requires the Couucil's approval: AssisL'aot (�iefa �2� Arthur Olson Le$oy Blosster BIBCTED OFF� IG'BRS Cap_, teins [3) Denais Ottem LaMrence Peka Ciifford Weiss ' Trust�e (3 Yeer ?erm) - Gary Larson , Secr_ eten' Arne Lvndgr�u ' �_J ' , BFGULAR COUNCZL �$TING, JANt7AgY 23, 1967 PA(�3 1S APP'0=rT'i'SD OFFZC.BRS Fire PreventiQa Chief - Robert Aldrict�, appoiated by Cbief �obert Hugbes. Aaaiatant Fire Frevention Chiei • Sdward $12ia, appaiuted by Ffre Pr�ventioc� Chief Robert Aldricb. �I� �Y Couaailoan Shtridan to co�firm tbe •lect�d aad appoiated officers , as submitted. Seconded by Couacilman Harris. Upoa a voice vote, t6ere beiag no naps, I�ayor yCirkham declared the motion carried. ' � ' ' , � ' ' , ' ' ' , CaN�R�ATION � �,� T�ONAL POLDQR: Mayor Kirkhaao� asked if. the Council meo`e+:a �6ad r#n� suggestioaa ou c6aag�s in the folder. Couuciimaa Harris said ti�at at one time it had bsen suggeated they discuas th! seating arrangeme,st. Mayor Kirkham aaid t6at he Nonld like to be flanlced by tha City Manager aad the City Attorney, whieh would make the City Attorney moxe accesstble Co all tbe Couacil. Couacilman Samusisoo asked wbet tbe public e�cceptence of the informational foldtrs had been. 7'Le City Maaager said he 6ad received ao comments, and he eatimated the coat of the folders at $35.00 ;� year. Couacilman Sheridan aaid t6at when the Council moves into its new chamber, the seating arraagement will be ditfaront. Coucicilm:�a Samueisoa said perhaps printing the folders should bs delayed until the mcve ia Sepeember. Councilman Sheridan a�id that he tbought it would be all right to chaage the folder nqw, but aot print as +eany. Mr. paulson, a yisitor to the Council Meeting, said ti�at t6ey do aot serve a purpose after they have been seen oace. Mr. Wilbur W�titmor�, a visitor to the Council Ateeting, said he had heard people, who were presenC at the Council Meeting for the first time, camment favorably oa tisem. Af�IQ�T by Councilman 8arris to table consideration af the iaformatioa�l folder until the next meeting. Secoaded by Couucilman Liebl. Upon a voice vote, ih�are being no nays, Mayor Kirkham @eclared the anot�.on carri�d. � Co�cilmaa Harris ask�d if the City had received a�petitioa for thfa iaiproveseat. Ti�e City Eagiaeer explained t6at�a hearing had been t�eld on this, and that thia had been brought up when t[u Couucil brougtt np t6e Sulli.aa Lak,e putfalt noder Project �5. He said that Councilman �Iright 6ad just pnt thia in the fora of a motioa, and it shoald be a resolntioa. �fOTIUN by Cot�acilman Harris to adopt Resolutioa #7-1967. Seconded by Couacil- maa Sheridaa. Upon a voice vote, there being no nays, Mayor Rirkitam declared the motiott carried. The City Engi.neer gointed out this parcel on the map. ' I�OTION bv Councilmaa Snrris to adopt xeaolutioa �8•1967. Seconded by Carnci!- °1�'a $°��8Oa• Upoa a voice vote, there beiag Qo aaya, Mayor �irkbem declared the motioa carried. ' � ' 1 I''i , � � � � ' � ' , � ' ' ' , ' � B�EGUI.A,R COUNCII. A�T�tGa 3A��1UAitY 23, 1967 96 PAGB 20 1�0►�ION by Conaciluaa $arris to adopt xesolation #9=1967. Secottded by Couacilmaa Samuel�oa. Dpoa a voicc vote, tt�er� being no aays, Maycr Rirkh.,m declared the motion carrieda RBSOt,VT20lQ ,�10-196i BgGARDING STA18 fiID� SUNDAY CIASING: Couacilmaa Herria sugg�sted the Maqor read the proposed reaolution to tM audieace because of ti�e interest raised in it. Mayor Kfrkham read �he sesolution. i�r. Yauls�, a visitor to t$e Couacil Meotia�, suggesCad adding a e�emo for the be�nefie of the peoFle outside tt� Twia City M�etropolitan area, poiatiag out tbat so oiany residents in small localitisa come into the Cities on Swsday to ahop, so the legislators' own coastituents are losit►g pvoney, but if this legislatiqn is pasaed, the peopie �oill stay home and spend th�ir moaey. M�OTIQd by Gouncilman H,arris to adopt Resolatioa #10-1967 as read and request that copies be seat to our Zocal State Senator, Aepreseatative, a�d Goveraor and a8k them to pass the resolutioa on to anyoae ufbo aiay wisb to recei:e it, a�Aci make copies available for them. Mayor Rirkham auggeated making copias available to indi�iduals and orgeaf.zaeions who have aaked the Council. for help in this regard, such as the Ministerial Aesociatfon. The City Attozaey staCed that be might point out that since the resalution has beea drafted, House File 34 hed besn fntroduced in the State Legislature so there is a bill peading. Couacilmaa Sheridan said tbat there ia a Seaate File 51 al$oo The Council discussed whether the bills should be mentioaed in Che Resoluti�on, but Mayorc Kirkham poiated out th�t if the Besolutioa wese made specific, �his raould exclude other bilis th�t may be introduced. Couacilman Liebl said that he would like to point• out for the record aad for the public, that the City Council. is aat going for � local Saaday closiag law, but are mupporCing a StaCe wide Sciaday cZosing l�w. The motion to adopt Resolutian #10-1967 was secoaded by Councflman S6eridea. Upon a voice vote, tl�exe being no nays, 2�Iayor Kirkham declared the motion carried. xE30LUTI0�T REORGANIZiNG THE II+1SiTRANCE COI�lITI'EE AND REpEAyING gggpZUTIp�N if1L4-Ly59: ' The City Manager said that this resolution and the next four were the result of the City Manager, Insuraace Cosauittee and City Attorney diacus8loas, the CiCy ACtorney drawing tl� resolutioas and egair� checkiag with the �urance Comntittee. He said this is their best idea of what the Council waated. Co�eacilman Samuelsan said that he would Iike to table thia resolution at this time, as this fs ao� exactly whaC he was thinking af ia regard to ti� reozganization of the Insurance Committee. He said iC is fiae as prepared, but the o�erall future of the Insuraace Comutittee_ as he personally aaw it, would have a difierent aspect froan what ia proposed in the Resolution. , REGULAR C�LfiTCII. I��,ETiINGe J6NVA$Y 23, 1967 Pllt� 21 � � , , � ! ' � � � � !lOTIG�1 bq Couacilmsn Saoawlsoa to table considtratioa of reorganisiag tta IasuraA�e Committee until t6e next regular m��ting of Pebsuary 6, 1967. Secapdcd by Counciloaa Sberidan. Upon a voice voto, tbere beiag ao pays, 1►i�qor Kirkham declazed the motion carried. � � Councilman 8arris said that ae l�g aa the reaolution reorgaaiaiag tbe � Insarance CoomittQt has been tabled, tbe settiag up of speciiication� is dona aith the coop�ration of tite Coa�m3ttee, and t6ey could not :�ct on C81a uatii it is kaawn how ti�ey wiZl fuactioa. t�10�I01�T by Couacilman Harris to table tt:e consideration of a reaolution antt�orizittg the pr�paration of specificationa for the City's Ioauraace Program for 1968 uatiL the aext regular meoting of February b, 1967. Seeonded by Couacilman Saawelson. Upoa a voice vote, t6ere being no nays, Mayor Kizk6am declared the motion carried. Councilman Sheridan pviat�d out the re�olutioa vas �et np fer th� y�ar 2968 �ad watdered if tbe Itesolutian could be draft�d eo it would not have Co cvme up beiore tbe Cot,mcil for adopting eve�r year. The City 1laaager aaid that Bac;bt�ao•And�rsc�n ia �aeatioaed ia this as the ;nauranae Consnitaat, aad it would dep�qd if they were going to use a cansultant. Cou�ilmaa Sberidan said the xeselation could juae aay Inswcauce Committee and consultaat. BSSOLUT aN �11-2967 AUTBaQ�ZING T� PLAf�1�tT pg iNStTBAN�g p� T� yg�g �..-.. 1._9. 6 �.: 1�TION bq Councilmaa I�arri� to adope Resalution �11-1967. Seconded by Councilmaa SheridaA. Upoa a voice GoCe, t�ece being no nays, LKayor Rf.sk6am declar�d the mation c�rried. �SDI.V�'tON �12• I967 O�DSRII�TG BIDS Q�T LI,�„UOR l.�ABILI?Y�SURAN(� ppVgRAGE t Mayor Kirkham explsiaed tluit tbis coverage will be for Ehe rest pf thta pear, until January lst,1968. MOTYON by Council�tan Samuelson to ndopt Resolution �lI•1967. Conacilman � Liebl asked what the limiC of liability was. Maqor ILirkham said tbat tite Council is asking for fonr different limits $300,000, $540,000, $750,000 and $1,000,000, and ths Council will act oa the progosed premiums. �'4e , motio�t was aeconded by Councilmau Sherida�n. Upoa a voice vote, thsre beiag ao nays, Mayor Kir&ham 8eclered the motion ::arried. Councilmau Samuelson said that it had besa his origiaal motian that thert be , a 10� retaiaage of the original in��oice from Bach�n•Andersoa, Inc. �e said he felt the CiCy had gained fall value, aad that thia should be paid as requeated ia t6eir Zetter. I � I ' ' 1�"1TON by Ceur�cilman Samuel,son that Bachmaa-Anderson, Inc, be paid the 1�1; retaiaage io the amount of $79.75. Seconded by Cau�cflmaa Harria. Upoa a voice vote, tbere being no nays, Hayor �C3rkham declared the a�tion carried. tRSGU�.A& COUPiCiL I�$TING, JQBtt�'1�Y 23, 1967 � ' , � PAGB 22 Mayar Kirkteam read tha r�solution aloud at the r�q�seat af Councilsaa Harris. The City Manager questioned the insertion of tha fo�rth "W�88AS" paragr�,ph, regarding muaicigal incowe, as he knew that at the seaate heariags, they astced whut income had to do with it. The Ci.ty Attotney aaid be t�ad queationed Lhia himself w8ea he was drafting the reaolntion, but did aot t�ave der�izea directioa from tbe Cuuncil. Councilman Harris anggested tbey delet� the fourth Whereas paragrapb froa� the resolution. Couacilman �iarris aaid he had a copy of tbe bill to be su�itted by Senator I Greig ia the Senate, one also was to be submitted by Chuck Neaver in t6� �touse, und there are about six other bil].a prepared to be presented. He said that of the bills he had vieved, Senator Grei$�r had the best chaace of 1 passing, because it was good in that it gave sma11 commuaiCies a chance to participate. Councilmac► Harris said that Senator Greig �ad reguested t6at if useyoae would like to appear befcre the committe�, they should make it known Co the Soas�or. Couaciianan Harris said thar he had iadicated that be would , app�ar, and thought that prob�bly the City tiaoager would. MO?'�[�1 by Councilman 8arris eo adopt 8esolution �13•1967 ' all our Senators and Bepresentatives frau Anoka C0iu1Cy as sooa es possible. Secoaded bq Councilman 3amuelson. , � � � ' , , � � � and aead copies to aad to tds Govesaor Mf3TI0N by Councilman Saawelson to ameud 8eao2ntian �13-1967 deletiag tbe fourth "WHBBSAS��paragraph, and the word, "and" at tha end of the thir8 W�EAS" paragraph. Secouded by Couacilcaan 5heridan. Upoa a voice vote, these being no nays, the amendment to the motion carriede VOr6 upoa the original motien was a voice vote, ther� bei�ag no aa�s, l�ayor Ririchaw declared the motioa carried. Mr. Pau�soa asked for an explanation of tt� resolutio� aad Mayor Rirkbam explaiaed that whea the Citp first ciecided to go muaicipal, off•aale end oa-sale boCh had to go one �ay, and this proposed legialatioa would alloa tE�e City to bave muaicipal off-sale and private oa•sale. Tbe City l+iaaager pointed out that it also calls for a vote of ths people. Counctlmaa ga�csis said th�t police coatrol wi12 be enha�ced. �� , �: MOTIOTI by Councilman Harris to adopt Resolutioa �14•1967. �ecoaded by Goun�ilmF�a S&eridan. Upon a�.-oice vote, there being no nays, Mayor Kirkhan declared the motion c�rried. The Couacil studied the map of the proposed project. Ti�e Consulti,qg g�;�Q= oxplaiaed that the first area was petitioaed by Mr. Nagel. Se pzesented tize IEC�GULAB COUATCI'� ��II�TGg �A13IJAP2Y 'l3, I967 , � ' , � PA� 23 Council with tbree plane for tiieir conaideration and explained th�n. �e said that Plaa A aad plr.ui B are primcirily tho aame, usiag the aame outlet throu�h differeat alignm�a�s. pLea C would pick up saae property aot covered bq petition Which makes it more expeasive. Council�an Sarria'asked Mr. Comstack if iie would recanmend plan B. Mr. Comatock said that any one of the three are feaaible engiaeering plaas, and whiche�,ex oae the Couacil chose would be their rec�mendation. Couacilman Harria suid tbat ia his opinion, Pian B me�ts ehe ae�ds the besti, c�itb feraer e�aemeaCa and it does ctot chop up the plaa a's mucb. A�2ION by Couacilman $amuelson to acb pt Aesolutioa #15-1967, adopting Plaa B for saaitary sewer. Secoaded by Councilmaa Harris. Upoa a voice �ote g�r� �ing no naYs, Muyo�c Kirkhaa► declared the motion carrieci. Mr. Comeeocu asked if the Couacil fateaded to ha e the eatire project �vered � at tbe hearing, or jusL- for Nagel�s Woodlaads. The Council decided tlfe whole area shoald be covared at the public Hearia�. ' � ' , l�c. Comstock poiated ou� some prvblems on the ��oa�m sewer for Onoadaga 3treet. The Couacil discuased wt�ether the whole project should be doae aa oae or stop short oi 3tin�oa goule:•ard uatil there is aa agreement with Monndsviaw, aaoka Couuty and gramsey County and catch i�t ati � later date. Couc�cilmaa Samuelson groposed a letter be sent to Moundsview ro lee� them luiaw what t�te Cauncil ia looking uic, t6oir participntion, a�c�d cost in such a project. Couneilman Har,�ris agre�eci tchis should be dane before they go any f�rther , as i� will be harder to get an a�reemeat Zaxer ff they atiart withou� the participation of Mouadsviem. He said the Couacil could ait down with R,amaey Couaty, AAOka County and Moun�3sview a£ter the City decidee what to do. Mr, Comstcoci� said Ch�� he assumed they were reai:si:�iag this to Area t?, Cociaci2maa Harris sa�id this was correct. ' MOTIQZ .by Caunci].man 13ar�cis� to conduct etie Public I�earing for stoxm se�eer , oa Onondaga Streeti. Secor�ded by Councilma�n Sc,muelson. Upon a voice vote there beiag no nuqs, Mayor Kirkham declaxed Che motion carried. C:I+AI�SS ° .._.._.� 1�i0N by Couacilman H�rris to apprave £or paymenL- General and Public Util.tiea Clainis �10837 through �I0943 and Liquor Claims �7Q2 through #764. 3econded by Councilmaa Sheridan. Upon a voice vote, there beiag no nays, M�yor Kirkham declared rlie ro�iot; carried. SSTIMATSS; I�TIOTi by Councilmen garzis to pay the followiag estfineteat D. W. Bick�y � Co., Iac. 1�;�i1 Os�iversity Avenue Sto Paul, Minnesota Sstimate �9 - Water Improvement Project No. 75-C, Schedule 2(High Service Pumpa aad Thres Additiaaal Filt�rs - Commone Park) $ 6,4�Xi..48 � REGITLAR COUNCIL I�ETING, ,TANiJARY 23, 19E7 , C000sCock b Davis, Iac. Consulting Engineers ' 14�►b County Roed !'J" Minneapolie, Minrteaota 55432 , � I�� For the furnishing of Profession�l Engineeriag Services for plawiag, geaeral supervision, and reaidentiel supervisioa of tbe constructirna oft Storm Sewer Improvement Project No. 12, Schedule C (Columbia Heighta) (T.g. #4y, soutb of T.H. ��100) Storo Sewer Improve�ent Project No. 12, 1 Sc�udule B(lOQR Frfdley) ('T.g. �4), south of T.H. �100) , ' ' Storm Sewer Improvement Project No. 12, Scbedule A, (Columbia Heights, Pridley, State of Mianeso�a) (T.H. #y7, south of T.H. #100f For Resident x+aspection �,nd Resident Supervisioa for the stakiag out of tbe constructi,on work for: Bstianate �11 - Water Improvement Project L No. i5-C, Schedule 2(High Service Pumpa- Three Additioaal Filters, ' Estimate �6 • S�aftary Sewer, Water � Storm Sewer Ia�provement Pro ject No. 79 (Com�narce Park, Swanstrom Court, etc., r-, ii � � � $ 1Z.56 $ 621.81 $ 4,526.69 $ 942.50 $ 820.00 Secoaded by Couacilmaa Sberidan. Dpon a voice vote, there being oo nays, Maqor Rirkltam declared the motioa carried. CSNSESt pac� z4 Councflmaa Samuelsoa asked if �+e orders being issued agaiast eome of theae multiple dwellings wouZd bave �ny bearing on iaauing the licenses? Couacilman Sheridan said that the Couacil could iasue the licenae, and close ti�em up if they did not comply witb the Fire Mars6al's order. ' MOTION by Councilman Harris to agprove the license� and append the list to the minutes. Secoaded by Councilman Sberidan. Upon a voice vote, there beiag no nays, l�fayor Kirkham declared the motion carried. 1 CON�I[1NICATIONS: (A) BW1RD OF HBALTH• A�CTIVITY BBP9[tT , NOTION by Councilmsa Sberidan to receive the Bosrd of Health re rt. He aaid he would like to make note of the item regarding 1136•73� Stree� Lot 3, ' REGUI,AR COUNCiL 1�?ING � JAI3U�Ri' 23 , I 96 7 PAGB 25 Block 2, and say that he agrees vith the comceents. � suggested the Couacil tura this over to the City Attorney, to see if something caa be done to alleviate t6e situation. Counci2ma�s Samuelsoa asked if this �as a Special Use Permit or full zoning. Counciiman Har�:ir asked if this would be covered bq t!►e gra ndf.��her clanse. The C.itq Manager said that oae problem was th�t trailers itad beea dumped on the progerty, tbe trailers aot o�wned by tbe preseat owr►ers. Couacilman Harris said that perhaps Mr. Hensley could write a report, and auggeet somett�fng the Council could do. M01ZON by Councilman 3heridan to recei.e the Board of I�Ieale6 report and aak the Health Inapector to meet wiCh t�e City Attorney and aee what caa be doae. Secoaded by Council�an Harris. Upaa a voice vote, there bein.g ao aays, Mayor Kirkham declared the motian carried. Councilmaa Lieb1 aaid that he gets calle every day about the rusty water, aad asked what caused this. The City Eagineer explaiaed that breaka ia the water line, or uait� an axcesa of water from a hpdrant for a fire will cause this, because there is iron in tbe pipes frau befare the City built the iroa remo:al plaat ia 1963. Couacilmaa Snrris said that he thought the cost apportio�nient for �rtdlrp aad Columbia �eights was out of balance as the road separates tbe two ccxi�munitiese The Ci�y i�anager said thae it waa baeed oa t6ree coraera being ia Fridley and one in Columbia Heigh�s. The City M+�aager aaid that Couacilman Sheridaa suggested that since the State h3d put in 53rd ia lisn of a aervice road, Fridley sbould say that th�.s is their service road, and they should pay �bs whole tab. Couacilman Sheridaa said that if the Council. can, theq sbould eatablis6 sanething hexe as thia will coa�e up again on tba weet end at 53rd aad University. MOTi�d by Councilman Harris .to receive and file the latter ��s�m ti�e MinnesoCa $ighway Department, and that the City Manager direct a l�tter to Mr. &crpius of the Higi�way Departmeat to try to effect a be�ter ap�artioneoeat of cost for the signal on T.�. �b5 and 53rd �;venue. 3econdeu b;• Couacilman S6eridan. Upoa a voice vote, there beiag ao nays, Mayos Kirkham declared the etaCioa ca�ried. �C) MINNESO►iA HIGHiJAY D�PAR1'1�ffiNTs TRAI�FjC SIGNALS AT T.H. �65 AND Q6BO�tNE ROAD: ___..__. Pi0TI0N by Council.aiaa Hazris to recei�e and file this communication. 3econded by Councilman Shsridaa. Upon a voicQ �ote, there being no uay�, Mayor xirkham declared the motioa carried. �D__ ) � SC ,._„HII.I�INGBIti„r,�INGREA4SD H06PITAI.IZATICN C0�9EBAGE o The City i�anager said that some of the employees, the R�ba_ic Woxks Department ia particnlar, had asked him Lo see what increased daily co.erage �ight cost. Be reviewed for tt� Couacil the coat of diffeYent benefits. Coeiacil�an Liebl IJ r ' ' � ' ' ' LJ LJ � ' u r ' ' I , RgGtTI�AR �4UNCIY. P�TIF3G ��Idi3A8i� 23 , 196 7 said he recoamended the $30.00 daiiy benefits if the employees indicated t�is waa ahat they wanCed, because he felt tbe City abould look aft�r its emfsloyees, and they will wark harder if t6ey kaaw Lh.�y wi2�. be takea care of �ahea they nre sicke Mayoz Kirkham suggested that the Couacil let the employees teli the Cauacil what they prefer. MO'tit�T by Councilman Sheridan tio receive ehis canaunfcativn, and ,r.�at tbe Gity M:�nager be directed tio find out which plaa tt� City Employeo� favor. The motion was seconded aad upon a voice .oCe, there beiag no nays, Muy�or 8irkham declared the motion carriede -iB�ATTO�tt�Bi%COUtJTY COiI�T; PAC� 26 Tt�e City Attornep said that he bad beea usked by the Aaoka Bar Asao�Lation ta diacuss with the Couacil a proposal to redraft the Court system ia Aaotca Couaty Co follow the sys�em $ennepin County enacted two yeare ago. Hk safd that the �►aoka B;�r Associatioa has gone on record favoring this proposal. He said the Sar Asaociation is draftiag a bill wbich would enlarge the jurisdictian of tbe CounCy wide Munieipal Coutt System to inciuds civil action ot $IO,OOO ar less, and crimiaaZ jurisdiction over misdemeaaors, Ead expand the jurisdictian of some cases from the Dfstitict Couzt to tha Coua�y Courts. The City Attorney said th�t the District Coarts are far be&iad ia their case loads, aad this proposal would propose tco have full tfine judges in eseabliahed cotucCs in 5 or 6 locations includiag Fridley. He said the proposal has be�a made• to the e�aoka County Commiasion and they have talcen iti under advisemeat> He said it �as been proposed �hat the incoays froa the system would gca to the County Commission, wlno would,assume the cost af the judges and persanc►ei, anrl tihe courts would ren� ap.��:e fram various muaici• palities, If tt�e reveacse exceads the cost of �he syae�m, it would be xedistributed on a populatiaa bas�s. He gaid tihat i�t was his understaading that this has been appro•�ed in principle by �olumbia HeighCs and Coon Rapfls. He said that rhe bill has not been drafted yet, so ixe cannot �nswer alI their ;�estioc�s. Councilaaan ki�rria said he would s�aggest c:he Council ask the Citiy nictorney ta briag ��e specif�cs of the b3:11 to the sttention of Che Couctcil, whea f� is pregared and ready £oY introd�ction. Gouacilman Liebl asked if this �ouid elimin�te Fridley's preseat judge. The CiCy Attorney aaid tha� it would when it becago .�ctive, and the propased date was Sanu�ry I 1�6a. Councilman Liebl astced i.f the present judge 6ad been consulted. Ttte City �lttorney did ant knaa. Councilman biebl felt thr�t he should be, Mayor Kixt°.l�aa a.�id th�t before Lhe Cauacil makes a deteratia�tioa oa whether they favar Cbis, ��ey coul.d iadi�idual.ly or as a Council conault the present Judge. The City Attorney said that whea it is drafted he will pPepsx_�e a summary for tl�eet. i�iro Paulson aslced how the judges will be elected. The City Attorney eaid there were L�za discussfons on thise 1. The present Judges that are Attorney's would be blaalceted in. 2. �'he_matter could be referred to the Governar, and he ��ould act on a bar piebiscite. VBLIN s SCHOO�L C�i30LiDATI�I o , Couacilman Liebl as�id that he had aeked tbe City 1K��nager to writa a letter to �he �ubmitter of the letter on school consolidatioa, to speak sad gi�e tbe Council an idea of the iitentions of tha letter. I , , b�GU1,AR COt7IVCT�, Pf��TXNG D JANUA�Y 23 , I96 7 ' LJ � ' � � J , LJ ' ' ' ' C PAGE 2� Mr. Velin was presen� at tiie Couacil Meeting and said that he personalYy felt echool coasolidation was a good thiag for Fridley. and would ur�e the Gouacil �co pass a reaolu�ion fa�oring it. Se ssicl that, aaturally Columbia Sei�hts will not Ch:�;ik too much of this proposal i�ecauae theiz tax baso ia iufluenced by Che moitey received from the Third Preciact. He said that perhags the ul�ima�e would be a mer$er of Che Colu�mbia Hei�hta Aad the F'ridley District. Couacila�aa Liebl aaked him if he would oive more detail about the benefits to �he Citizena of Fridley. Hr. Velin said he thang$t it would be a fiaancial benef it to the majority of tbe people ia Fsic3lev. He said �hat some people in the 3rd.Praciacti awy feel they have a better ta.. d�al because they �re �oin� to �he Colwnibia Heigizts Sci�ool Dfstzict bu� in the long ran�e; it would be greater for ail of F'riciley. M�ayar Itixkham read the let�er from John Velin. A viaitor to t6e Council Meotiag aslced if Dietri �t 14 wasn't most of Ftidley, so conec!quen�ly it - wauld be beaefittin� more but it would be a burden oa the other arese because they wauld be assue�iag �aore? Couaciimaa Harris said i:Hare are both �dvaaCages actd di�advaa�ta�e8 in the financ3al situation, aad there is also a psychoZogical effecr of livin� ia one City and goiag to n scLool in another, for iastance �hich C�ty do tbe sCud@afs pull for in s��orrs Fridley or Coluaibi� iiei�i�g? �Couacilmcen Liebl aaid tb,at siace the rece��t ot the IeL-Cer, he 6as stcedied and talked with many citizens and would li�:e to tat�e a szand. He 8aid �haC he felt the taxpayera raill benefit cery �fC;t� �yy havia� the School Di3�.-ict coincide caith �the Ainniciple bouadaries. 8e said he felt the Citizen� o�r Frtdley expecial�,y in District l�s will aoti be c�illin� to assua�a �hQ boacled indebtedaesa of the portioas to be aAnex��d. He said he fe1C thaL a nec� bond issue"to pay them off despite ebe fac;: th�t �t�e proposed districL- assQased vaivation would be oves $17.000 000 �nd ;he bo�ded indebL-eciness would be $13,652,073 ia compurisoa to tbe preseaC Dis�rict 14�s valuat�on of o-.er $9,000,000 and iadebtedttesa of $G,3:;1,'i;3 ��ae a step that F�cidley ca�s aot in a f�nancial positioa to tAke. He felt such a heavy bortdeel indebicedness wnuld damLage or destroy our boad r�:tiag. 2�iayor Kir[cham said th�t the more he studied i:his, the more complex ie seeme to become, a�di� had in,ited Mr. .Tames Thayer, Chairmaa of t6e School Board. to �he Council Meating. Mr. Thayer eaid thc�t he could aasure the people that the School $oard had though� of Lhe aame thia�g, bu� it was sometihi.ng lilce tarain$ elte eloelt bacic: it waa somethin,� tha� qcu really eanaot do. He said tha� for tbe Dis�ricts eo be aane�:ed; Chere was a legal liabfli�y for all the bonds 8old, and he did aot icnaw how tbis could be done legal%y. Mr. Thayer said there was to be a meeCing Saturday, and he suggested they �uble this until nfter �ha� discns$ion. Councilman Harris aaid he fel� there t�ere good and bad points for both positions, and he fe1C that the information ichey have now is not sufficient Co act on the resalution. ' Mr. Frank Clnyton from 3chool Diatrict �13 said that they had just voted aa additfon Lo their High School to cover the ns�ds of District �13 and if Fscidley was interested in a change, they ahauld have doue ao before they � went iaeo more iadeb�edness. Mr. Norberg from 8chool Distri.:t �`13, said he bad just coane from the Columbia $eig(zts Couacil Meetiag wi�ere thep twd said they would lilce Fridley�s Council to oppoae this consolidation. ' ' ' ' , � BI�G'ti`%tlft COili�iC�I. N�i'�1G8 �'AIJI3A�:Y 23 , i>6 i PAGE 28 CounciLman Sheridaa said tttat he represenes people ia botb; Diatrict �`1'3 and District �14, and he hud discuesed �his just briefly with a few people. �e said that the people in Innsbruck are all in tihe Columbfa Heigbts District c�nd wonld oppose it, aud saae in Dietrict �1� are nat for it. $e saia iu 8gresd that an intel3igent determinatiou couZd nflt be made until �=ery defiaite studp w�a made and at t&ie time he could not go Along with such a xeaola�ion. , Mayor Rir&ham aaid that the Couacil has heard icwo sfdes this eveai did not feel they conld attiempt a dectsion at this time, and S�e��a��e hear what the Schvol Boa�d has to say at ehe meet�ng Saturd�y. Councilowa Liebl said Cha� the School Board Meetin� is �oith Dis�ricC i/.a but ia order � fo reach a cunclusion, the Couacil would ha�ae to tallc to all four in�oZved. MA?ION by CouaciZm�an garr�.s tv recei.e z�nd itle the coaomunication fram , I�x'. John Velin. Secon�led hy Councilman Saauelaoa. Upon e voice cote there being ao oays� �yor �rkham declared the mo�ion carried. ' � ' btSBqLtTTION �16•I967 IaCA?IOl�ii OF ANOKA COIhJTY I(� ARE, �z Mayor Kirki�am read the resolution. Councilman garris said he me� wir6 Couaty Commissioner I�ordiak on Friday and had tolc� him that the wtieels h�d beea set in motiaca te look for a aite agreeable to the Ciey aad the County. Mr. R�ordiatc indicaYeci that� he soould lik�e to ha=:e tt�e Cauttcil paes a sesolutio�t indicatiag their d�$ire to have this faci].ity lxa:ted in Fridley. Cwsacilmaa 8nrris said he felt it would be a defiaite 3sset tib have this locatod in Fridley, , MOTION bp Couacileaan HarxiB to adopt BesoluCion �`1�6-1967 as read. Secastded by Couacilman SaAweXson. Councilaian Saott�eisoa asice�3 if thie should also go Co the pianaing ao�$eioA us it will enter into L•he overall Citq plana, The City Manager said thaL' it will go to the p�anning Commiseion for their � actioa as �he Pas�lce ac�d gecreation Comm3.ssion is a sub-coam�ittee of tbe Plactning Com�aission. � Mr. ZOilbur WhiCmare, a visitor Co ti�e Councfl Afettiag; asked ho�w much ltubd thie will talce, and if Cbis will then b�come tax exempt Iand. Mayo� i�ir+,;�L.�Q 3afd that thsy prefex� 10 or more acres, aad that it wonld be tax etx�cppt land. � Mt. Whitmore ast�ed if t�is would be co�patible �aith other things, so that it would offset the tr�x 3.c�ss. Couaeilman Harrie eaid verp defiaitely because if you have somethiuffi �o offer the �c�Op;e t6at move into your community it ia an added incentive. I+iayor Rir'kbam saiu that thie wae a good queation aa thera Iweuld be a certain poin� where it would tend to noe be true, as you caunet give awaq all your land. Councilman Sar=iB said that if tl�ey were tallcit�g about 25 ar 30 acres, he �ould ha�.e reservations naw, but the parcel of laad , would not be that large and there are a aumber of parcela of laad that could be used for this to enhance the surrouading property. � � I � Upon a voice �:ote, �here being no nays, Mriqor Rirtcham declared the motioa carried. CouncilmaQ garris said that Mr..Rordiak is aerving as a committee of aQe to � ice Arana coordiaator for the Couaty, and if the Council ao dosires, � a�cL�v'L� couNCgL r��c ��a�aua�..� 23 1.9� � , , Couticilm�n Harris ac�id he �aould be happy to be tha liaison between tbe , CiCy and Mr. �ordiak and the CouaCy Co�missioners. Mayor �irkh�n thaaked him for the offer, nnd etifc2 he was hereby eppointed. i��ON by Councilm�a Siteridua to coafi.roe the eppain�meat of Councilmaa � H::rrieo Seconded by Councilnutn Sr�muelsan. Dpoa A voice vote there being no naya, Muqor tCirlcham deciared tGe motioa carried. � � ' ' L_J ' ' � SU� t�08 A830CIATIQN Ct�l�itR�TICATIO�T: pac� a9 Couacilmea Liebl 6anded Maqor Rirkham a Ietesr from tt�e 3u�nit I�,aor As�rociation and Mayor Kirlc6am read the letter dgscribing � mesting held in regard to tbe craesfag at SIs� �u� tbimf�sity. The Summit Maaor A�sociatioa ti7coPot3e� a footbr3.c��o �CtostT T�I�� 4] �s ihe mos� feasible safe crossiteg aad asiced that �t� Conncil pass a resolutioa directed to t�e State fligMaay Department eencurrixigo Councilmaa Liebl reviewed the meetiag. an,d uaiced for tt�e reaction of t$e �ouacil. Couacila►an 5hexid.:n asiced whar the cost would be. Couacilman I,ieb;1 said he be2ieved it would be $40 Up0 or $50.000 bnti ia tbe Iong run it �aould save maaey as i� �ouid elimin�te tbe husing. Councilman tiarris aslted L�6o would pick up ehe aost. Council.n�an Liebl said 6e had sugges�ed tha� i# oae got no moaey frasa the S�a�e, that Fridley pay 1/3 Columbia H�eights 1/3 and Sct�eol Dietrict �13 pay 1/3. fle said thaC the Superiateadent of Di�trict �13 had qusstioaed vheti�er District �13 could legQlly be assesaed. Councilman Liebl said that �he people have indica�ed that the�r watat a bridge, and are asking the Council to support it. i�e said there were a lot of t:hiag8 the o�her wards h�.ve that this ward does aot have and they sbould have a f4ir share. Counc�Zman gurris said he could agre� in priaciple with an overpass bu� would li[ce t�a icnaa where the costs will come from before he made a detexmia:�tion. ly0Ti0N by Couacilman Harris th�t the Couacil cvucur ia principle �ith aa ov�erpass at Slst and ToH, �47 fox pedestrian walkway, aad Chut the Citp Maaager coatact the effected parties and report bactc to the Council Fridleq's co8t in this proj�ct. � A visitar to tlte Couneil Meeting said �hat a ReBOlutian would back tba people iu askin� the �tate of Minnesota for a determination of �ottat the cost� taould iavolve. M�zyor Kirkham said �hat ehQ people had astced for some directioa � fram the communities ;i�nvoltfed aad �he 3chool Board, so tha� they could go ahead aad malce some study aad came bacic with a proposal on cost ah��ring, 8e anid the people lcnaw that Che Council cannot agree to build at �hie tim� � untii they kno�o what t�e costs wiii be, aad �boe *c3plc83p�ctive� froe the 8f$l�oap Department at the meeting could aot co�iC the Highwaq Departnrent oa cost sharing, 1wt they coald start a program �oiag to bring facts back to the Coaucil. �] � 1 ' Couucilman Harris saic� t6at he would amend hia inotioa to matce this a resolution and as1� the Council to pass it and coafirai it �t the next meeting. Seconded by Counailman Sheridan. Upon a voice ��ote, there being no aays, 1�ayor RirWtam declated ttte motion carried. ' ' � � � ' � YtEGUIoA$ COL&�iC�i I�:��NGs J�dU�,RY 23, 1J57 PAC.E 30 F8IDI8Y II4D� DEVSI,QA�SiI'! C�SSIOTt 1�E8TING i�INtT�BS 4F JANUABY 12 I957: ?f�i�'DI by Councilman H,arris to receive and file the Miautea of the Industri�I Camnis�ion. Secoac3ed by Councilman Sheridnn. Upon a voice vote th�r�e beiag no naya ; M�.�qor Kiricham declared Che moeion carried. C�ICA?I0� FSaM CITY FIIV�INCE DI�C'r01t ZD CITY MANA�R AND CO�TCILs ._.._.. Councilman &�rris said t6at �his com�unicueion concerned some psoblem� in the sec��er fund and the lactc of revenue thut thia is gener�:ting. 8e said thaic the Finance D��recCor hns doue some preliminary worlc to come up wiCh some suggestiona tio alleviate this ;roblCUo I�OTION by Couacilman Harris te direct the City Maneger to prepare a aoluCian to this ptoblem for discuasion at the ne�:t Couacfl A3eating. S�conded by Councilman Sheridan. Ugon a.oice .ote, there beia� ao aays, Mayor Rirkbam declared the motion carried. , Councilaaan Liebl aeked for ua explanatioa of oae aectios� of tbe report �uZ:a4t, witi� s shorta�e of Special Assesameat fuads nfter the 1966 traaafer. Tl�e City Finance Director a�id thut �his really was an impro.emeat fund payiag for such Lh3ngs aa weLls elevated storage tank and filtrotio� plant ' noti meant to be assesaQd. Hs said that when elie bonds were sold the tax levy was adopted by the City Couacil and in oYder to c::rtcel these a►oney has �o be traasferrad iato these fuada. Conncilsian iiarria asked if ft wea ' correct thaC thsse f`unds were to be accrued by Che use charges. The Fia�nce Director esi.d thia was correcti. C� � UPDATING SBC'tZOId 45 OF TI� CITY CODE s Couacilmao iiarris $aid that in the paat Che �pdating of 3ectioa 45 of G6e City Codo bas been diecuased, but there has been no formal motion made on this, and the Planc�iag Coe�mission has indic�eed their deaire to �ave tbia updated. � M�1?ION by CouncilmFia Harris to direct Che Ci�y ��torney to bring 3ection 45 of the City Code up to date with txitteva� modl.fications and cbanges are necessary present it Co the varioas cnmm£ttees and comsniesioas, aad bring � it back to the Casacfl for its approval. Seconded by Councilmaa Samuelson. Ul:oa a voice .oee, thexg being no nays, Mayor Rirl�ham declared the motion carried< � COL�AdICA?IQ�1 FRQK iiOWA�tD C�tiVNA: RICS CRF�:BR AtOBLSM Councilmat� Harris ask+ed if tbe City Manager had directed any co�ents to ' Che State Hi�hway Department on the problem o£ filling ia of Rice Creek on the weat side of Uniwersity. Ttie City Manager said he has b�en working with ttle flighway Department fos about a year with Senator Grei� aad the Higbway Departo�nt fircally a�resd, and worked aut with the contractor a cost sliaring 1 Eor cleaning up t}se cre�t:. He asewned the work wi11 begia in Lhe gpriag. iie said he had wtiLtc�n Hr. Grivna e�laiaing what Che City haa doae to daGt on this. � ' ' ' ' i ' � , ' � � ' ' � ' ' � ' I � �J R%G1IJ�A�t. COUNCiL i��:�ITdGb ,JANUA.RY 23, i967 PAG� 31 The City Attorney �aid that he has been advised that New Bri�htou and Roseville have react�ed aa agreement to repair 2 or 3 ditchea whic�•will eater into Rice Creeic, aad Blaiae is presently attempting to work .�ut a r@construction of � County ditch into $ice Crmelc and whea this is completed t6ere cvill be a su�stantial additian to �be Creelc. Ae said that th�s poiate up the urgeacy of ,3oiat action if there is going Co be aay. M:.yor R:.rl•,.h��m said he had talked Co the Cb�irman of the As�ociatiioa Biil Jenscn �r:to theu�ht something ��ouid be ready for the Cauacil abouC the lst of Chc sonth. Se said that iL- war� his i�ope to get Che people directly in�ol ed behiac the pro,�ec�o The City A�toi^ney said he had tallced to Bob Johnaon aad &e haC forwarded some matE:riul oa ehis to the Rasnsey C�t+un�� Attarneq and then t.�e 8amsey Cotinty Boarcl cf Co�missioners were goiag to ask their legislative represeata�i�ecs frc�m. ti� County to malce cuodifications in ehe watershed aei, He said that this ��as been doae, but he feels that Anolcu County I�tanicipali- ties �hould also p��ctiCi��atg. Councilman �arrie anggested t6at t�is infoxmation fran ti�e City Attorney should be paseed oa to Hr. Grivna, Chairmaa of the 8ic:e Cresic Associat�oa for discuaeioa at the aext meeting. TRAFFIC CONTQOL SUG'GBSTI�V y M�c. Norber�, a vfsitor Co �he Council Meeeiag said 6e had a stt�gestion for traf£ic conexol on 53rd and Uaiversity Avenuc� Northeast. �e said.thas: �bis c�as a vicioua corn�r. Mr. Norberg said tha� in Columbia Heigitts they have a pro:ision for requiring such n business a� Spart�n, �thich is oa this iatersectiion, to p�,y the cost of traffic control in some iastances, and he suggested tch�e Couacil investigate this. 1�aYor Itirt;ham thaalcnl hi� for his good 6ug�eetion e�;pecial$y wi�b aaother store coming in. JAYt�BSt INVITAT OsJ TO VISI ST�I.LZWAZSR pg___;SQN; A Represeatative oa heha2f of ttle �a invitad the Couacil to join a .iait to Stillwater Pr$soa with tt�e �� ees. �e �aid the Cour woald laat from 7v00 P.Me un�iT 9z00 P.M. aad thea there Laoui3 be :� question and �aswer period. ANt�ICA COI�Y ASS�IAT=y,0i+1 L1F MIAVICIPALITISSi Mayor Kirkham remiaded tl�e Co�sncil mesnbers of a me�ting of t6e Aaotca County Associatiocs of MunicipaliCies meeting ut Lexiagtoa Village HaIl. Wednesday January :5, 1967 at 7:30 P.M. � � � ,.a . There beiag no further busiaes8, Mayoz Kirlcham declared the Regular Council I�eating of January ?_3 1967 adjourned at 11;10 P.M. Respectfully submittari �� 1'1ary Lu 3�rom 3ecretary to the Couocil' ' ' ' � CJ ' ' ' � ' ' ' � ' ' ' � I ' � ' PA(� 32 T� M�It1TBS dF T! SPSCIAL CdUNCIL A�EgTENG pi� JpNUARY 28. 1967 The I�ting was called to order by Mayor Kirkbam a�• 1I;�0 A.M. �5 I'R8S8NTr Iti.rtciwm 8arris, Liebl Samuelson, 36eridan �� 8 Noae �_��$ � _WRI1'�1 NOrI[�: 1�Z�d by Samuelson . seconded by garris, to aaive twe2ve-hour �arittien► no�ice of ti�is special me�tcittg to consider awarciing of bi,ds for the Melady Maaor Parlc Project.t�nd a xesolutioa tran8ferring of certain fuods�. Opoa a•.oice voCe, Chexo beiQg no nays, �ayor Riricham dtclared tbe moeion carried. . AWABDING (� BIAS P'Qt 1�L�y- MANOfB PABR PRa3ECT s -..._..__... MOTICJ�1 by Sheriden; seconded by 8arri�: to awaxd the Lump Swn g.�$e Bid to Parlc Censtruction Comp�iity �in the amouat of $7: 770.00 and to award �he ' E�lteruate Bid to Hodlaad Caastruction Conipany is� �he amount of $5,10;� .50. Upoa n voice vote, t�srt being no nays, M::yor Kirtcbam declared t6e motion carried. RSSO�.UlZO[� �17-1967 2RANSFSRRITIG OF C88TAIPJ FtAVD3s The City i�,ina�er explainod thAC tisia Resolation would transfer unexpec�ded appropriations fxau �he vurious departments of the Ciey ia the I.966 Beuigst in the sa�oung of $20,:�].9.p0 to the Flc�3 and Tornado Dieaster Expense g'urtd. Audit bq the Publia ExEtmin�rs office had indiCcuted that tbere would be appsoximetely $21,800.00 of expeases iacurred follooaiag the floods aad tornada disasters thAt could aot be authorized to be paid out of 0.8.P. F�oda. Tl�is tranafex wo�ld pes�cit the City to pay the umounts not authorized. HOTIO�+ff by Liebl, s�canded by Harris, to adopt Resolu�ion �17-1967 as presented. Upon a voice vote; there being no nays, M�iyor Ki,rkham declared the motioa carried. ADJO[IIi�Il�1�T; Thes`e beiag no £urther business at this Special Me�Cing> Mayor Kirtci�am declared the �e�tia$ udjaurqed at 1I;35 A.M. Respect€u11y snbmtCtpd, �^ _G�/�l V ; l/� 8ar1 P. W�gtter Actin� Secretarq to Che Council ! -� Pr3 E M 0 R A N D[1 M February 6, 1967 T0: City Council FROP�1: V i rg i I C. fierr i ck Sl1BJECT: Board of Adjustments and Appea I s In retiance on previous Councit discussions, 1 have drCfted � proposed �mendment to Chapter 45 of the City Code relating to 6o�rd of Appeals. 3'�e proposed ch�nges �ppear on Pages 33, 34, and 35 of the agendP for February 6, 196�. Ple�se note th�t in this draft the Council has exercised the alternative presented to it by the legisl�ture �nd h�s desi9nated the City Council �s the E3o�rd of Adjustments �nd Appe� I s. ��i9nnesota St�tutes, Section 462.351 provides that if the Pi�nning Cor�m i ss i on does not serve as the Board of A.ppe� I s, th,t a I I �ppea I s sh�ll be referred to the Planning Commission, for recommend�tion before action is taken by the Bo�rd of Appe�ls. The St�tute st�tes th�=.t the °i�nning Commission is to %ave � reasor�abie oppor�unity, not to exceed syxty days, to review �nd report to the So�rd of ,�ppe�Cs. I provided, .:+ the dr�ft, a per i od of t i me not to exceed s i x-�� days �or� sa i d rev i ew. t:s � pr� ct i c�� a matter, I do not know th�t th i s cou I d be rec�uced suL�stantialiy. S i r�ce cir�ft i ng the �,bove proposa I, it h�s been suygested to me that it rr.i�ht be better to use ,.� sub-committee of the Pl�nning Commission as � 8o�rd of Apneats. This would accomplish two things: I. It would relieve the Council from the �dditiona; responsibility ,of serv i ng �s a Board of �lppea I s. 2. It would neg�te the necessity of referring �II appeals to the Planning Commission prior to being heard by the Bo�rd of APPeals. If a sub-committee of the Pl�nning Commission is cBesi�n�ted to act ��s � 8o�rd of P.ppeals, I would suggest th�t the member �t large be designated � �� . City Council - 2- February 6, 1967 as Ch�irman. The Council wouid then �Iso have to determine whether the sub-committee was to p�ss on appeals subject to judicia) review or subject to an appeal to the Council. 1 h,ve not dr,fted �n ordinance to Accomplish this alternative. Nowever, if the Council chooses to adopt this method of handling appe��s, � will prepare �n amendment for the next meeting. ,; �� .�..-�. �_ . ' .. . ... _ `� `� � �� ORDINANCE N0. ll ' ` AN ORDINANCE ESTABLISHING THE FRIDLEY CITY COUNCIL AS TNE BOARD OF APPEALS AND ADJl1STMENTS AND REPEALING SECTIONS 45.38, 45.381, 45.39, 45.391, 45.392, , 45.393, 45.394, 45.40, 45.401, 45.41, 45.42, 45.421, 45.422, �nd 45•423. ll � ' � ' The Council of the City of Fridley do ordain as follows: The Council hereby elects to Pct r�s the BoArd of Appeals and Adjustments �nd to exercise all authority snd perform all functions of said Bo�rd pursuant to Minnesota Str�tutes 462.351 to 462.364. Use of the term "Bo�rd of Appeais" in any Fridley ordinance, sh�ll refer to the City Council Pcting in its cr�pACity As e Board of Appeals and Adjustments. In �ddition to those sections of the Code which Are expressly repealed herein, Rny inconsistent provision of the Code of the City of Fridley is hereby repealed. Section 11. Notice of Hearin . Notice of heAring of Rny Appeals before the Board of Appeals shall be ' published in the offici�l newspaper once at least ten dAys before the dr�y of hearing. In addition, m�iled notice shall be sent at least ten dRys before the dAte of hearing to those p�rties and persons knoWn ' to have an interest in the appeal. However, failure to give mailed notice shall not inv�tid�te the public�heari'ng or jurisdiction of. the Bo�rd of AppePls. ' I ' I ' � ' Section III_. Public He,rin and Record of Proceedinq_ AIl he�rings of the Bo�rd sh�ll be opened to the public. Any party m�y appear �+t the hearing in person or by �gent or �ttorney. 7he Bo�ard may adopt rules for the conduct of the proceedings before it. Such rules m�y include provisions for giving oAths to witncsses And the filing of written briefs by the parties. The BoArd sh�ll provide a record of the proceedings including the minutes of the meeting, its findings of fACt And fina) order or other disposition of the mAtter heArd. Section IV. Reference to the PlAnninq Commission. AIl Pppeals sh�ll be referred to the Planning Commission before being heard by the Soard of Appeals. The Planning Commission shFll review the �ppeAl �nd make its recommendAtions to the BoArd Nithin 60 dAys. (f the Planning Commission does not file recommendations within 60 r,�'� � r � ' , ' � ' ' ' , ' , 1 w. ._ � �� days, the Board sha I I proceed to set a d�tc f,p,r,.-„hear i ng on the appea#<�a�Y°-�: . , .. Section V.. Powers And Dutie s of the Bo�rd of Appeals. The Board sh�ll hear �ppeais and review any order, requirement, decision, or determination made by the zoning administrator. Where there is a practical difficulty or unnecessary hardship in c�rrying out the requirements of the zoning ordin�nce, the Board, after Pn appeal and hearing may grant a variance of the regulations on construction or alter�tion of buildings, or other regulations pertaining to Area requ i rement s, set bACk requ i rements, or regu I tat i ons regrard i ng pcark i ng �reas, open spPCe, heighth regulation or the use of (and, buildings or structures, such variances shall be gr�nted only if the Board finds th�t the strict enforcement of the ordinance orregulation creates � h�rdship that is unusual or unique to the subject property. Section VI. Time of He�rinq. The Board shal) hold � public hearing within 3� days After receipt of recommendations from the Plr�nning Commission. The Board shAll mPke findings of fact and order on the Appepl within 30 days efter the public hearing. Action grAnting the variance shall be by resolution, must be passed by a ma,jority vote of the Board. Grant.ing of any vAri�nce may be m�de subject to reasonable conditions that the ��ard sh�ll prescribe. Section VII. Time Limit for Re-applicAtion. ln all cases where an �ppeAl h�s been taken, and the re(ief sought has been denied by the Bo�rd of Appe�ls, no petitiQn for identical ' relief shall be presented to or be considered by the zoning r�dministr�tor, the Pl�nning Commission, or the City Council until A period of at least six months have elapsed. ' � ' ' ' 1 Section VIII. RepeAl. Thrat upon effec�ate of this ordinance Sections 45•3g, 45.381, 45.39, 45.391, 45.392, 45.393,'45.394, 45.40, 45.401, 45.41, 45.42, 45.42t, 45,422, R�d 45•423 of the City Code of the City of Fridley �+re hereby repealed r�nd are of no further force �nd effect. •!_ �j;} ORDINANCE N0. �. - ..,, y _. AN ORDINANCE TO AMEND CHAPTER 45 OF TNE CITY CODE OF THE CITY OF FRIDLEY. The City Council of the City of Fridley hereby amends Chapter 45 of the City Code of the City of Fridley, AnokA County, Minnesota, to resd as folloWS: ' 45.19. lJse Permits. ' The following uses may be permitted in the designated districts, but only �fter securing a use permit for the establishment, reconstruction, structura) alteration, enlargement or moving of any such uses, following approval of such permit by the Planning Commission and the city council and subject to any conditions imposed by such use permit. "X Ref. 45•40" PASSED BY THE CITY COIINCIL OF THE CITY OF FRIDLEY THIS DAY oF . � 1967. . ATTEST: City Clerk - MArvin C. Brunsell First Reading: Second Reading: Publish: � , ,, ; MAYOR - JACK 0. KIRKHAM '1 I� , �' � ' I � �' 0 RESOLUTION N0. A RESOLUTION REORGANIZfNG THE INSURANCE COMMITTEE AND REPEALING RESOLt1TI0N #124-1959. BE IT RESOLVED, by tF�e Council of the City of Fridley, Anoka County, Minnesota as folloNS: _ �3�� w.�-•-`---- WNEREAS,. the City of Fridley h�a previously organized an insurPnce committee composed of insur,ance a9ents who are resident taxpAyers of the City to �dvise the City Couneii on questions of Pn insur�nce program for the City; and WHEREAS, there is need to revise the eligibiiity for membership on said committee. NOW THEREFORE, be it resolved that the City Council hereby �uthorizes the formation of en insur�ance committee with the responsibility of recommending the Appointment of can'insur�nce Pgent of record and the further responsibility of assisting in preparing a progr�m of insurance to provide adequate covera9e for the C ity. BE IT FURTHER RESOLVED, thAt all full-time insu�Anae a9ents who are resident tAxpayers of the City are eligible to serve on said insurance committee provided, hoNever, said agents must attend at least 7$� of �all committee mectings to be considered active members of s�id.committee. ADOPTED BY THE CITY COl1NCIL 0� THE CITY OF FRIOLEY THIS DAY OF _ . . . � , . 1 �67. . . , . ATTEST: �; MAYOR - JACK 0.� 'KIRKHAM . i , ) � � ;, � _ � , . CITY CIERK - MARVIN C. BRl1NSELL � "� � � , I � ' � I� I � I� I� � , I' I, I� �' � .�i `f RESOLt1T I ON N0. ; A RESOLUTION UTHO Z G A RI IN THE PREPARATION OF SPECIFICATIONS FOR TNE CITY'S ' INSl1RANCE PROGRAM FOR 1968. BE IT RESOLVED, by the Councii of the City of Fridley, AnokA County, Minnesota as followa: ' WHEREAS, the Council has employed BachmAn-Anderaon, Inc., to study �and make recommendations regarding the insurance program for the City; and WNEREAS, BPChmran-Anderson, Inc., completad said atudy and mr�de recommendations; and ' � WHEREAS, the Council is desirous of obtaining insurr�nce coverage on a competitive bid baais. , NOW THEREFORE, be it resolved!t at the Council hereby requests And Ruthorizes Bachman-Anderson, inc., ' F� to prepare necess�ry specifications for the City's insurance program for the calendar year of 1968. SAid specifications to be in such a form es to make it possible for the entertaining of competitive bids for insurance cover�ge. BE IT FURTHER RESOLVE�, that said specificati'ons be furhished to the Council prior to the first Council meeting in October, 196i• ADOPTED BY THE CITY COUNCIL O� THE CITY OF FRIDLEY THIS DAY oF , 196?. MAYOR - JACK 0. KIRKHAM „ . _ ; �, ,; : ATTEST: J '�; / � .«. p , '> ; � ;' � . . - . � . . � � � � - ,7,.' a . . i ..? ' . ' . . , � � , . .. . . CITY CLERK - MARVIN C. BRUNSELL � ` __ {:. _ , ; : ; . � . - � �`-_� � '4 COAISTOCK & DAVIS, INC. Coaasn3.�in� Eng�ne�r� 1%+46 Coua �q Ro�d "J" M��eap�li�, Piinu��ota 55432 I+ebreiar� 6, �.967 Honorable P�tayor and Ci�y C�uacil ' c/o Mr. Ea�el �. Wagn�ar, C3ty Clerk Ci�y of Fr�dley b�431 �nie�e�ca�ty Aveaue Y�.B. M��apolis, Mfa�neeota 55421 Ite: Glater Ympr. Pro j.�8S Getatlemex�: ' We h�ve ge�riewed �he bids received this date £or coastruc�ian i�f Water Inr prcv�nent �ro�ect A1o. 85, �t�.e repairs of 6de11 �3. In � memo from oeir office te t'�e Cit� Engiuee� on De��nber 8� 196b ws es�ima�ed ths cost of $4,500.00 ga $S,OOO.mfl for thia w�rk, A tabulation of the bida r�ceived �s at�ached hereto for your �review. As csa be geea�, tbe bids rang� from4 a low �f $2,8$0.00 to a hi�h �f $6,400.00. The low bid of 8eys Well Drilling L'u., �23 I4o. Lexingto�, St. '�aul, Minnesota 5SiI3, ia �mm ord�r aad ��commemmsi the Couacil �ard eiae Contract to them. $VC/cb 9esrp �cs�I.y yours, C�Ni�� & DA�'JCS, IN�. � � B� B. V. Coras�ock,. P. E, _ _\ ` Y W��Ep zr��:a� �� d3..� � �a e �� F��L�.�~:�, r��a�sr�� _ BTll 0�?�t�Z�BG �9H �'EBRiJRRY 6, 1967 AT 1?:�90 IdipON �.'�%�I�HGL��R � ��iP :a4�t'�sY LUMP S�1M �iIJ COMF'LE7CION TZME Begges�on-Gesweii, Yn�,.��_ St. Paul F� M � 5.3120 Wa�x�a�� Fs�.vd. g� $6,400.00 I �::in��k�, �ia�.. 553d►.� ' , , �o ii. t��r�a�.�r � Sor►s, ��:x.c:. �.�4fi5--�a �oun��r Rxi. 2$ t1�3�. P��uge��1i�g Afirs�aR SS�;�8 �h�ixi i��S.1 G�., itac. �.0. �as� �+lb ��.a:a �3.+�g 5622� I.ay+n�--T�3:nx�ea¢�te Cq. �147 C:�bffornia S�a N.�:. Minnea��Iie, Mirin. 55�a�8 McCarth� Well C�amgauq 2,700 E. 8��h �fcmee� �€iunes.p��.isP Mi�nR 55�a�0 ibeys We�:� D�rillia� �o; �13 �mts. T..�ac�s�g�c�a� �t. i'�u��., �Ti�no 5��.�3 I�ue11�r Bro��„ :��o Ge�lard glinueso�� 5�:�3� �Tnited Pacific Ins. Co. � �� , $30930.00 e S@aboard Suret� � 5X $4,900.U0 IIait�d �acific Ins. Co 5X N 0 B I D Seaboa�d Sare�y SZ St�ta S�retyv Go. Bonc� $350. �f� $5,20Q.�0 y 29880.�SA $5,495.�U P'I.AtJt1I21G G��ISSIOPI I•�BTZY7G �^ JAt]UARY 26, 19G� �w PA!'B 1. RaiI.L CALi a __r.....___.._ The a�ating wate aalled to arder Uy Acting Chsit�an II�;tEheF st 7:35 P.At Tlembexs prveant: Iiughes, Jeae�n, Erickson, Ylinen t�is�ber abseat: Kravik � hoepitalised Oth�re pre:s�t: City t;anager Wagnor, �ineering d�sistent Ciark APP'&0'VE r9TP1tITE8 !lF PI.At��t3Ii1G t�2IS8I0TJ M�ETiNG: JANUARY 12, 1�67: Z.OTION by �rictcsoa, e�conded by Jenaea, Co approve tike minutes of the Planaing C�iaeion meeting of January 12, 1967. Upon a voic� vote, th� m�tion carxi�dv RB'�� MIt7UT�S �P PL1lTS & 3ITSDIViSI0td3•ST�S � UTItITIBS �UI�„Q�l�Z ,j��,I?C : JAYtUARiC 19, 1967 0 2tOTI0t1 by Yliz►esa, eecouded bp Srickean, to recsiv� the minutes of the Plats & Subdivisians4Stree�s & Utilitias Subco�m�mittse mse¢ing of January l9. 1967� Upon a voic�, vmte, the �otion carried. 1, PUBLI� i�ARING; iiB.ZONING R$QUBST {ZOA �`67-02}, CHET HERR�r'CSR: PartF of Lcets 9 thtv 12, Av.ditores Subdiviaion �155 � reztrne fram R-1 (single fami�y d�r�llings) eo C-�2•� (g�neral shopping azeas). ' Notie� of t:h� publi� he�ring ase read bp the City Memager. � Chairmetn I�ughes intoacmed �h� audi�nca �hat th�e polic�► of tha Planning �amanissie�n at a public ri�ariag fs t� allaw the gpplicant to speak flrst and present aay infa�xnsatic�n he wishes regarding his appl icatio�n for reaoning , Foll�owing this, any m�mbex of th� aucii�aa�e may id�neify himsel f�nd ask quQSti�ns. TIn� `r►Ileywin� pw�pl� wcere� pr�s�aat r�pr�s�ntf.ng th� petitioner: DouglaF D�syt�+n, Wil2i�n Crowl.�ay, C1iff 8ic�, A1 N�ls�n, Mike Barr�tt, James C�rrol J�mea Po Aoban, James A. Dore�y and Jerry Herring�r. Thg folLawing n�ighbnrs put their signatures to the �atgn-In aheet: Do Me Swansa�n Mrs. Joe Mihelou William Miller 5431 Madie�n 5411 I�die�rn 5412 Madison Mro 6 Mrs. Ao pervitskq Mr. 6 Mss� xw Cineielski '�MrB. Jot+ DeggendorF 5421 Madisaa S56 Chaxi Lane ' S80 53� Ave. Mreo Robt. Diett�ich Mre. Nick Charchenko Mrs. Jecen Sykes 572 t�heri Lan� 6�2 Hwy. �100 ' S432 Madison Jerry Herringer etbted that he snd his father, Chet ��rringer and Jam�eF P, Hnbe�a � Aseoc.iates and Jam�as Dorsey �ho re�sres�at Max �81it�eraian and St. Anthsrny Shopping Villagr, are the prim� petiCiouezs and Want to bring the westarly portion of th�ee lots to the sam� Laaing as �he easteriq majority �f the lc�ts. This requ�st was n�ceesary because oi the interest c�� Pla��nt� �c�mmiesk�n M��ttin� J�nua�ty 26� 1967 Pa�e 2 �f �h� T+�a�g�st St.�s�s in thg pr�p�x�ty. He in[�Adu�ed the president of T��g�t Sti�r��s, Dr�uglas Dayt�n, �nd ask�d him to pr�s�nt their plans. Mx� D�ayt�nn stated theq ar� p�titic�ning for this rezoning to have �ddiCi�na1 parki� far th�a futux� and to us� th� compl�ete parcel. The s�� will t>� bas�.�e1Zy idwntical t� the �ne in Blornmingtun, having app�c�xiamat�el.y 146,Od0 squar� f��t. I� �oill b� brick faced, equipa►Qnt such as ai� �r�nditie�n�rs, wi21 be r�c�gs�d, the rnnf lin� Will have a m�nimum �f �.quip�nt eti�king up fr�rrm th� rcr�f, the parking area is more �han �d�u,at�c�, thc x;�ad acc�ss w�uld b� canf�� S3rd Av�au�, there vii 1 b� a s�ph��r� .�t: nc�� int+�rsacti�n �f 'T.l-1. �65 and 53�d Aveaue, and he hoped th�t thr� s�c:�res �r�uld b� aa �ss�t t� Ch� �ommunity. At thiF point a pl.ot pl�x� shc�wing; building a�nd p�ark�ng l�ts mas puC on th� wall for the audience �nd th� �r�moif.ssinn m�mbaxs w��r� alsc� give�n c�n�. 4111 th�+ �xits x�uld b� e�n .53rd Av�nue. I� was noted that the weeterly mvat eici� ai �h� prmperty tw� b� r�:�on�d has a natural barrier in high bank Th� bank st+��r�ts a� th� Eraet �nd �f tYh�ri Lan� and angles back to the South- s��eto This �� w�as to b� �dditi�nal p�rking area whi�h �ae not needed �� Chis time�, and th�a pe�ssibility �f a f�a�� Would b� considered, Mr. N�:1s�rn st��:d. they did na�t hav� th� dr�in�g� plan �omplet�d at this time. It wr�s n€+tr�d th�t th� N�rth��rst c�rnc�� ►f th� parc�l noa conCeined a n�tu�c�L b��•i�►g in th� �xieting tra�s and slope. It ase f�l t that if this �r�� v�xe gx�ad�d d�wn �het all th�se tr�es wcyuld be lost. If this did c�r:cur, th� dl�av�l�p�r then would h�v� tn r�plant a 25 fc�ot strip on the b�aund�arq . Member J�usc►n wish�as fo�t a�r� infbzYnatioa oa the appearana� of th� building, that h� f�lt th� frnnt t�es v�ry a�trmctiv�, but vould like inf�,rmatirrn �rn th� tr�atmant af th� ba�k arf the buildiug aa it aould face ��1 t�nning. Th�a pr�t:itic�n�►r stated that th� b8ck Mall W�ta �uc1� the s�me as th. front t:�all , the�e� ar� dvora � but un oute ide le�sdin.g docks . There sre tao cic�cks, �n� �t th� North and �n�s at the WesC flu�h �►ith the building. Th� inainerateyr and garbage diepc�sal aare insid� th�e building. The light t�rw�rs ar� nart high, not to exc�ed 30 fa.cat. T'h� lightiag tbat has been ueed sa� £�� dage ar�t particul��ely shine rrut t+� the side, but dam, and h�.s 1vwe� l.ight p�w�,�. Th�re ax°e l�sa lights �n the building by far than the S�rr�micdalu and He►liday camplex�s. Mre� Mi.haZa�r, 5411 Madisda Str�et Narth�ast, ask�d if this aere the final h�aaring, or if nt�t�, wh�t c�m�s after this. , Chaixme.n Hughes a��plain�d that this hearing is for the purpoRe of giving th� Flaaning Comaisai�n an oppr�rtunity to heas your opiaionE. The Pl�nning ��rasaiaeidn, upon th� closiag of thia hea�ing, Mill �oak� r�ce�mmeadati�rn t� Cmun�il m� apprerval, d�nial ar perhYps Po� other rr�ccnaa��ndat.l.c+ne Th� Cc�un�il has s�hedulad a publ:� hesring f�r the 13ch c�f. Fe�bxuary, and may th�n accept, or msq sEt in eome attier wxy . upaa th� s�quest. 1 , � ' ' � �i� Pl�;n.nin� �omuissi�sn M+��Ling m Janua�y 26, 1967 pgg� � D., M� ��ra�aeon, 5431 M�dis�on Str�a�t rlorthr.ast, asked why the rezc�ning? 'Wti� d� tht�y wr�u� t� �c�xu�n� th� �+�st af it a�ong Ch�ri Lan�e? Mre �ran�I�y etat�ci �th�y w�z�� r�qu�sting a little aver fc�ur acr�s tc� b� ��n�d. X�, we�ul.rl bo� pnssibl� t� build sr�lei.y on the land �vhich iP �u�r�nC1y ��ss�.:d, but as�uld �}�t�in max� pax�:ing by rez�ning. In the upp�� pa��et, �;.h�rs� �.s r�p�n g��und �nd unimprw�d. NI�. H��ciagar �cp%i�in+�d th� p�rcel t� th� Na�rth ie elmoat an ouC1oC �ad th�r� ax�� t�r�c� indiv:�dunl r�side:sti+al 1a�ts which are Still bt-1 and wk�C is R-I i�.s n�t und�� cc�asid�rgtian by T�arg�t. Mr. D�yt:on aleo brarught out th� face that by puCting the buildiag abn th� ps�,s�Yit p�°t�pins�d l�rr�nti�on, mc�et �i th�a 1 ighCiug ie on the other e id+� e� th� �c41 aac�a . Mrs � Sar.e�u Syk.�s, 54�32 Madiee�n Stregt Northeaet e�ggested thst it , migbti b�a bett:�x to l�sacre at ls�tst a5 feat of R�1, in addition to the 2S �asc�t buff�� Sh�a th�n ask�d ahat ��th��r fg�iliti�e are plaimed for the �ermpl�te c�anon��l�nc. Ti��rca i� � propcys� servics� st�ti�a, vhich vcfuld diapense g�E and oil a�nly, oa thr� Sc�uthxest aarner �,f th� parc�l and ri►e garden etor� v�uld �nt� �rf� th� Nc�rehc�st p�rrtiE�a� e�f th� buildiag a�nd would be f�c►c�d. Mra N�avitsky, 5421 Madisa�n Stsa�C Noxth�a��, aeke8 the approximate �gp�ai�y fe►x p�rkin$ and was iaf�xm�@ 1,�80 cars. Tn�en he asked about th� numb�r at. th� �rystal Taxg�t Stor� mnd a�s te�ld 1,200. Alem, it wns nuanti0agd Targ�t wvuld empl�q about �UO people, 1.50 p�plr� a� ��h shift. Mr. Novitsley ,�sk�d th� Pl�tuii.ng %dm�+e�esiem hav re�emiug takas placo. He aas told tha�� h� �cming, �le it �xiets naw, vas adopted by a prs�vioue C�uacil and i� etaade ss th� la�r of th� City. R�zoniag is ti�e ameaidasnt of that l�w �nd a p�oc�dur�a w+as s+�� up s� that th� cha�ngea arr slar and we21 thought raut tr� ��av� �a a p�t�atian for the Citq and citiae�ns. Baf�� th� am�rnc�nt c+��i b�a mr�d�, rh� Pla�nl�xg Come�iss�on halds a heariag, th�a mr�k�;e � r��mc�ae�.�an t� th� �um�il. �ouaeil th�uu holda a public h�a�iug, an� if i.� �ppxtirv�s �f �h� ��s�r�i�g, adcyp�s �+n aeoea�t to ths ,��c@ixi�nc� r�h�.�,h �s pLebli.s"��gd .�nd x�,ad twicr� b�fur� it i+econ�e l�nr. lua�th�x f.�uixq w�ae if tehe� p��pl� �vu1d vc►te on the reaioning. It rw�e �acpl�in�d th�t Lh� p�+;►pi� da x�at havr� a d�r�eet ve�t�e on any ordinaac�a p�►es�d i.n th�� iry, r��ing �x� anpthing a�lse�. This is a r�pras�tativr� f�xm �f g�v�x�aana�at, �nd t�i� C�un�iY. is �le�te�d t� mak� ttte laws gov�rn- �.ng th«� �ity< xn �►e�uac C,�un�ilm�n x��sts y�►ur v�t�. You he�ve the opportunity t� i�z£lu�n�� ehe� ve��:� by �tte�xdir.�; Ch� m��etix�g of th� Cauncil on �'�b�u�xy I�th ratrd v�icing y�u�e npir.�ian. Th� 'Pl�nu�ing Ce�mmi�si�sn 1�nk�:cY at a t�spogrsphq map af Che srea, but na� as�n�lusi�n wr�s r��h�►d. Z'h�. Targ�C Ente��pris�s wc�re asked if th�y ��uld �rrmpl��::� �iaei� p1�us fti'r dx��i.a+�g+� r�nd grading fvx th� publia li�er�ing ba�ria:�x��: v�.h� t`.,aur��..�2. �n F�br�u�ry I3th, as ir w�uld b� viCal for thr�u t� h�v�� tiais ini�raseti�na ' � Platnniu�t �u�aiis�si�n Me�CiA� _= January 26, 1967 Page 4 � �igetciing th� l�gal dsecxiption in th� publ�e h�axiag notic� for th� Pls�uniii$ �otimmiesi�n �nd Cc�uneil, this i.s � simpl� legal d�scription a�s giv�n hy� th� prupr��ty ¢ywa�r� Th��c� is +a mcrr� c�mplex deseription, but foac pe�y�s�s �rf th� publ�ic h�ring it �as d�id�d te� aimplify it. ' Thc� ��twu�l �m� will b� i,n th� �xdi�n�� i£ th� rezvning is approv�ed. M�Ca� ��yki�s atek�d if it w�� p��eaiblg fa�� tit� p�titioaers te� cbnate � pa�rti�n a�f th� wooded lgnd abutting Ch�ri Lan+� for a paxk, �rhi�h wenzld �h� b� � p�otec�iem �x bu£fer for th� p�trking le�t in th� futur�. A1s�, if tin� r�ez�ning ��re t� g� through juet a�s th�y asked, �aould th�r� be a�u�r�xt�� tt1�t theres will n�r�s be� an acc�sa on Cheri L�n�. l�s�, �ykes w�e inf�rrmgd that th� mett�x ai donating a pi�ce of prop�rfty fn�r s p�s� 4ias be�an suggesC�d t� the pe�itionars. Mx�. Mihalvw eaid she appoa�s tha zazaning because the psrking lot wauld be right at the and of th�ir lot, and if the banic Were cuC do�a, would th�r� be a r�tainiag w�ll and wuuld iC he prot�cted egainst childs�a? 3h� eskad why th� pc�xking �anJt be da�rn taward 53rd Avenu� �hich w�uld be m�vr� �cc�aeibl� faac th� traffic. M�mber Ericksem mbserved that it seems th� �bjectiona come fram the t�rrnia and aot�d thet the bulk af t�e pxuperty is aiready aaaed C•2•S. Mrsa Ra�bert Metrich, 572 Che�i Lane ask�d if there would be any tr�ific eigaetls insC�iled at 5�rd aud 7th Sta�st, as 'ther� �rill ba an in�re�se of traffiC, �ity Manager Wagaer said th�re wi12 b� traffic aignals at 53rd and Tolia #65, 5,3zd �nd l�haye �'#7 sad pa�si.bly ,�t 53rd and 7th Street vithin th� ne+tr fu ture a M�so Ch�rchenko, 632 Highwaq �lOQ, eaid th� 2ar�et Stora itself is fi�a+�, bu�t �he �.nruer at Ch�ss�i Lsa�e ahonld be left as ft ie. Mro D�y��a etated ho a�a fa�ve�x�abl� te► thr� raQu�st of the neighbore. haara:v�r, �e wt�uld lik� t� study the tap�gr�phy msp r�g,ain, and is re�ept�ve tcr thea idea of pr�ee�rving th� trees ss much as poasible. 1�DTION by Brickaon, eecoaded by Ylinsn, th8t the public h�aring. af th� r�oaing af Lota 9 Chru 12, Auditor"s Subdivis'ion #155, (z0n #�7�02, Ch�� H��ririger, fram Rm1 (singl� farmily dv�lLinge) to C-2-S tgen�r�►2 sh��pping �s�as) b� �clas�d. Upan a voic� vote, all voting ay�e th� m�stiun �.uY'aci�cYv Memb�r S�nsea st�t�d h� �uld likra te� hav� Mr. G'lover°a opinian, as this rezemin,g and proposed caaet�ructioa h�s a very definite effect oa his prapr�rty and in his abe�s�ac�, ttye Plaaning Commisaion should discusa thi�. H� wae particularly coac�eau�d about th� access. Firgt �f nI l, th� onl.y eaccese to Glav�x 6 s pr�perty �roul.d ba th� 30 fo�t wide �s�nt Labrall�d IKaaro� Str�t, the coxnesr n�xt to Oak Hill Addi�ion. He� wvuld �1�� lik� te� know what th� d�valope�r of thfs prop�rtq proposes. If c.�rnsticuctian c�e up to th� lot lings, th�ere �auld be almost ao appc�rtuaity te� �xt�nd M�nr�� t� �ive him praprar access. Yt aoulci be unwis�a e� asY l�w the Glov�x pa�c�1 to b�e l�.ndlock�d at this tims. � �� P1s�nnin.� Ce�mni�bi�n k'lestin�; � Janua� 2�i, 19G7 Page 5 Pi�mb�r J��n s�sici thati just fo� th� sake o£ discussion, he moul.d Iik� to sL�gg�gt th�t wa� at i��sC discuss this p�int, re�o�ending thet a�n �s�t b� p�ovid�d c�a thi� p�rgerty of not l�se than 25 f�t for �h�; �ntir€: l�ng�h. Th�� s�n� w�ulc� prs�vid� th� City with the righ� t� build ��nad i� it w+�s�� n��.�ssa�ry at th�. tim� this p�op�xty wr�u�.d b� cl�v�l�p�ci., 1'i'� �it}► h.�s n�r i��s� in building a�oac� ux�d�� th� p��s�zilt �ir��t�nc�s. M�. Grawl�y ask�sd h�w �au�h wa�uld M�. Glave� b� requested to dedicate. M,�mb�r Jaae�n s�td xbaut 35 f��t, s�s they are just astcing for an eate�t, a�t th� �nad. This �ase�at also cauld bra us�d far utility linee. Thsr� cess +� discuasian about praviding access to the Glovar parcel, �tnd �fter diacuasion, it r�ae dgcidr�d thst, if the Tasget $nterprises w�uld pxm►ide g 60 fooi �right e�f way from S�rd Avenua np to the Suuth- aaet corner oE th� Glav�x parC�l, thie aa�uld be sufficient. Then if Mr> Gl�vex decid�8 to d�vel�p his properCy, h� zan pro�vide �hatever additivn�l �ight �i way is n��e�sa�xyo Chai!rsr+an �ghes ask�d if it w�r� pnseibl� far �thhe Target people t� hav� their gsadiag plans complet�d bq the 9th of February, as the Pl�naiaig taommieaion w�uld feel meuch bett�r making a recammendation �ft�s they studi�d tha pinns> " � MOTION bq Erickaon, s�aondekd by Jenean, that t�e Plam►ing Co�mmission �ntinue the cemsid�satioa of the rezoning r�qu�st, (ZOA �67-02) Chet H��ingeY, b�ing g�rte af Le�ts 9 thru 12, Audit�r's Subdivision �i155, t� b� r�se�nect fr+�m R�^1 (eingle f�aily cl�aveilings) to C-2�S (general she�pping ��) un�il F�b�uasy 9, 1967. Up¢�n s voice vote, all voting aye, th+� m�+tion carziad. Memb�x Jtnsen stated ha thought Ch� Planning Cammissiote shouid � dsfinitc�ly r,rnne ta� a coaclusion ah�ther or not it eeems nacessary to obtain �►n �asemsnC 81on� th� Bast edge of Mr. Glonrex's property fro� �riri� d�vel�p��, and thaaght it should be d�ne this s^v�ening if pcissible. Mawb�r Ericksarn said th� City shauld get in to�uch witli Mr. Clovez and se� tiaat h� is h�r� on F�isruary 9th. He was nat in favor of asking far an �as�ment, and th�a sllaywing it t� set th�re as an easement and da nrythin$ about it. Chrai;c�a�an Augh�e eaao�nt�d that eve�n though Mr.' Glaver o�ns s swamg, it is not gning t� r�main a plaee f�rr blackb�irds. If the Planning �'•-��mission did not a�lc� a prevvisian for r.h�e future, it w�uld h• �.iud�r e�a c�i�icism for ne�t praniding an �ase�meat. Sase- m�nts can b� r�veda C`hai�nn+an Augh�s requeated that Mr. Gl�rex be a�ent a copy of th� miszutee o:f ��is �vnning�s meeting tog�tt►er With a l�tter asking for his �et�ndanca at th� m�eting on F�bruary 9, 1967. Chai�raox�n Hughas listed te+r�s of guidance to ttbe applicant. IIe � " ��1' �t�Y.�y �"� � ciF' � ti£7 1>e ��, 3 �ri�....., � -•.r , �; x � % ...,.�..,. ._�. _._�_. _, __..._...._,. ti., _�i _�AL. ..,'C �: . 1 .._._ ....�_.__..__�... �� 7 - �� _._...�._..... .. .. .�,..._ _ . .>.rp?�1. R',!�{�.:4;.t� :. K.. I'u' 4'�r.-#3 � ��,- �.�. i <q'�2' �:�i� ;.,,:!YtIQ?� �E: ?::"�""� t�u� j'S3"e'+�>1(iii� B.�C:�':'F�;- , - ', i a,'h'�i i!?' 9' n 1? y@ Y �¢i. �. �;� 43 .� � tl � �,� t�^�` i � s ;(1 f Q9o3 `� �' �l F: �11'r Cx ��t!'� c� 1 f,' F U F£ P?f� �t Si� ,ra.��l t:i "�{Y'4s r.';� �%$t:fie�.`ttt � t�,' ilt � 1>TG�"ik��fL a�s�t�riC n;^'r�� 3� �.izE� C1F�it��i,� i3:1 F:?" ��i�� 2*:in9.!':`.El :iS �:�7=` �v-�o-:;Lf�FiT'��!3 >!; ;'iir4 °.,�F`.i. �1 fr �t)�'_i:- � ic+�9{ .�� '.o »,t�3�ltxgC�} �t �r77;t�.t� .'� +�wEi�� ; ?i�' i1�V� C'.i�r? $�n;l.C'�� n��:�7� .�.a; �� t��' t�r:>FA� �i�is r,�� i�r= p��°��.�c�r�,� �raGh�r rt7��n d+�fc:��►;`�r� Ti•�� •�zsi s� i<�ta �r��; �s�.�.� i f t.h�:r�.: �:-n�sy `� c� .�� a�n �afi> j�r:t ��r, f�ar :�'�#�u�:� t:� iis.� i�� C� �"cr�r� �a�s�w��nt f,�� arn �:�t��:r.:�, ��d �rac tc�1c1 �h�� r,�s �:u� �:�lzi��i��a ��.��:� �.� w:�ul� n��c tnr��f��r� �aieh a�r; ��r,.., $3�'�'��y��.51`kZ i�-".�1G lfi'��' �� iIl'��1� C�e�, �n ��a�� ,� M�s : �1�.1t�t1�" � qu�st��+�� ;��i.n� th� ur� �f C�►� � a�,d �?h�C i,� �a und�� a��°, �hr��aut� �l-�a�,h�s s�at�d �ha�r, th� ��it;�, i�, ��n.�i:e��s��, ��°�u�e�_ f,y�c ��z�ni.n� mu+�t �+�r�sida�� t�� r�:qu�st es pare�s�nt�d, '�'h� F��y h+4� E;��.�� d�finf�.� �e�st��i�;t,i.�a�s �n tk�� nin� ordinan��.. !ls �� '�- CI€��t��''� p�gN��:y, i� c;��n.nrs� �� +�ss�nnc�d t�t it �rill �� wil � m��. b� ue�H�� i�tt: �I:�.11�t� ti�ll�� i2 tta�ci�ee�n S�±c•��, ssk�d. in +�i�� e�p�niran �f �ti�h� Pts��ni,mg �+aarm�tss�tra, �ti��t �##�t wri 11 this h.�v� �a� th� val u� of �,�- p�p��; �nc��d �b�u� Ch� li;�t��n�o �s �p,a�ta�n lj�htr up �l�r ar�,:=�1� ��gl��h�ad� CIt.II. i� �af�'�t u� s� �t�� i� wriil t�r� ha�d �� :s �� 11 �u� p�s�p��y� 4�t�i.��u huglt�s s��t�d i�� di.� n€�� b�1i�� #� �t�utd �ff��t i� ii� �r�f�� t.� tha� h�us�s �.� bs�:k .�f Fic►lly C:�nt�� wh:c�h riav� i��n k,�,��,� �x►� ��'sd �� f�� pu�3�.�s af�:+�� h� shapping ��nt�a� was p,.��t in. �� a i�� h� C��ty �o� �'�qtti�a.�n�niCS f�� s�+�ti��Ics �nd planCitz€ FC�1pc �°t�h c��vo�lr�� a�v� giv�x� g:��c� �r�g$�ci �� c� Lh� �i�y �nf��cc:�F � �zoc��r,c ��u�s� , z� �� i �, ��.n � ��a�� .r� . � xo ��zo�� f��x�m C�. �-� i� l��1 si�oppix�g,x g, �x;�+a�s )'t.::��F' : n, ��( Fl+ann�d �v�lap�x:f.y '.- � a�`: �d f.��s ll�y 11, l�, ��k 2, B�,u�d�:��.r�;'':p �p;�i�� P,�a�k Pa�':� �1d�ition �d r�za�n� £��m �t�l f"s�ngl� f�ami.l� d�w+�.11i�ngi �� P.D.' (pld�lt�� e�ttl�+�n°� �:�I�) �a�s 1�h�tu 9, Bi��k 2, ��u�d��uxc''s �p�a.�a^ L'roo,c pa�'c Additi�n ��td 81��t; l., �� °;�a�t�k. P��ric inci �A�.dzttr�n, t�i�.: I��;t� �umptyy svas p�'�s�exi� +and po in��c1 aut an �h� 11�1 f Se� �txaW. �n.ap �� px�p��i�y s�rw�n�d #a�r chis p��. tT�o�aerv�►�, h� stati�d th�ey dxel �n��, o�m I.�C, t, Blas�k 2, Ba�u�d�a� `' s Sp�in� ]'��°��d'.c Pa�e'c Ad�iti�n . i t �a�s x��t�d lth�ti �;1» pub1�� hc��ri�g, nat°�c:.� �a�s C� �� oirr��t�d. i�e�``LO�F by ��i�ka�n, ��cnnd�:ct ��,= Y'1in�n, �hat th� Planning �anmi£� ��n �oz�1��z,n �h� pubi ir� h�:�:.r. ing cie�t+� ��f' F�b�,s��y 23, ] 96 i�e��r the ��;��g ��;qu��at: �� Fia��ld i�:. ��t��r��ei�ae, J�. CiAI_1 �E`i6=1G). tJp�n a Va�L�s,l?� ��:i�.��y ��l �%�L..L.� ��.� �kF�l� �S}4 Lla1a ��.L�� . `�J , �T'S � SUBDIVTSIOiTS�S1°�TS & UTI2.I�� Uii�Ot�B'�T'TT�LE MBETitI� a J�►I?tll�tY 2��, 19Gi :�t•i�+�t9.ng rai.�li 3ak� Lundhr�:�m :��:e�gd[ak . �li�i.taasix� �.f: �h� Pia��s � �u[adivi�ions=Scx.�ete & U�ilit%�e S:�b��= ani�r.t�, Di1.1 .T�.n��:n, �a�v�? � sh��t ��sum� ��f th� m��C�.ng, sta�ing �t��y h��! � xa��rti.��; wirh .iske= i�un.dt��m, t�rv�y I'�t�x°s��n m�d �1 K��d�a': ��_ g� �di.ag �b.r� � n�:�ei��t.i,.yn �f Nlisgi�si�pi St . and ��st i�iv�sr ➢�oad,. :'��a�ic..�ll.y wr�aa�.� c�� ut ;�1 r.hts ax��el.n� w�s �ti�►t t�c; Lundh�im vae I � ' ' I , I ' � ' ' , � � , , C ;__J �� 'latmin� ��aiss��i Zi��ti�ur�2y 2�� 19�i7 __ Pa;�e 7 uncr�x��ain �d eaid hc� 4>>aulci s�udy �.`�ie p�'c�posal diecussed that ev�nin;�. II� e��t � m��t°jtug f�r Feb�ug�ry 7, 19fi7 c�� 7:30 P,2�. at the Anoica �ou.r�ty ��ur��us� in hie offi��. i3%?.1 .i�nse�n imrit�d th� members of the Pleny ning �mmissi�ra tc� m��.t wi.Ch th�,n at that ti� �or th� f�llawin� dic- �ussil�rn: 1� 7l'h� fe�s�4��li.ty =.�� n unde�asa unc�e�r th� Great I'axChern tr��ks cm t�i.sta�ss�.ppi a�x�a�C. 2) Realig�nic a� I�:,ississippf. Str�et at. �h� inC��sc�tit��n �f L�as� ltiv�r R�ad. SJe dict not m�ke ar.� specif,� ��c�v�d.�tidiis but did ir�dicnt� t��het w� th�u�h� at�out cox�nectin� ��p witt� txissfssippi Pla�e� �use Sauth af th� int�rsecti�n. �th r,�r. as � aurpris� tv t4r. Lundheim and he will get sou� memberF �f hi.e staff h.o wo�k o�. prtiisuf�ry sk�tch�s inc�icatin� the affect the �road �onstrucri�n �v�uld hav� up�n the abuttinU praperty. T12� Pl�tc & 3nbciivisiana=�Stre��s � Utilities Subcaa�ittaa h�e �+eh�dul�d a mweting far S��ux��+, i�eb�uary 4, 1967 �t 9:OQ o' c] or.l: A.I". a�t �ifiy iisli ��a� a tou�°. "�h� majo� i��m i$ th� problesa of Third Street ancl a�ceess t� IIolid�y Stor�e �nd th� pxnbl� that has t��n up �efore the Planaing �am�a�esion fes� fiv� ��rs r�lative to lir. Zis�k's r�quest for tt s��t vatcai�i�n. Th� ��r�a btudi�d will be fra�m Mississippi SC�eat to 57th Av�eu� rni ths 'Fl�st sic% uf Univ�xsity Avenue. 1�i0TI0N bv J�nssn, second€�d by Ylinan, to,.,gdvis� the�it� Coiiacil th�t t3i� Planning Carnouisaian, Pl�ts F� Subdivisi�ns-StreeCs b Utilities Sub��aitt��,x�c�_aC4.11_ studyin� th�_ p�crbl�n_of ,ZQAz�66`11��Peter_ Lfnd- . . . ... btasrg �Sah��,��e) and �r�e pra��e�di�g with m s�udx e�f_ Aiissfssi��f St;reet _�...�.._._ ... _ ..,�. .._... . _, .,. .. _: _.� :.. . _ .. � �.�,.,�..�..._. gn� �ast_ Aiv�� ad int�rs�ctiu�a �whi�h is �ep�rtant,_to,,.Ch�Aae�.,i,..�.ion of Che Pl�tnnf.ng t�mmiseir�n, �nd eha�t th�y wish tc� study �ha sketch plan �wh�ie�i �1�� aPp°1�.��n� ha� �e��d �:<:� ��iti��9 Th� �o�mission �xpec�s to h�r� p�rid�ci ,a ��z�°�h�:� nr��m ��z� �n E+�ba°u+�ry 9, 19G7. Upon a vai�� v�i�, �:li. vc�t%ng �y�, the� mu�ie�n ��ci�da �, r�r�s o� ��rrs ��Taax c,�a�z�szor7: a��x 19t is��: �e�8�t �l. �h��rman i;ugh�s �.s:c�� a�•� ��mr�nts c�� rt.��n�ndations which he could c�uv�y to C�,� p.sarlc� & It��atie�n �oamissic�n. Me�mb�sr Y:linen �sk�d ii Ch� Gity owai�d mor� 1�nd than has be�n imprwed on �st t�� L+�tce�. �h�ix�n Hugh�s infoxa�d him it da�s, that �he preFeut i.m�p�erv�cY ��ea is bc�uud�d ora th� N�rth by th� d�ain�ge ditch thit goes into the T.�te�, Th� in��nt is �to ��ntua�llq imprava the whole srea up t� Saliterm�n"s px�p��ty. Th+� Ice ��a was t�r�ught up, A question �as as��d what the impact an i�c� arena �uld h�vc� on the p�o�r�m of th� par?cs. It was felt an ice �r� we�u'id be � help to th� sicating pro�ram. In terms of land avail- a�bl� in tY►�a Cityss pasks aystpm, th�re does n�ot appear to be a highly d�aix�bl� ar� av�ilablQ �nt Ch�B pr�s�nt time. The quasti.+�n rsagarding r�zcming wus raised and it �as point�d out ' th�t evh�r► th� �ity pu�cl�sees property for a specific pablic pvrpo�s. it esutsrmatically ie a�an�d ior th�t pu�rpoee. A�cordin; to Besolution �16- 1967 �dopt�d �y th�s Counail on sanuary 2�, 19G7, the Anol;a County Ice ' Ar� should �� within th� b�unds�i.es �f th�: City anci noar one oz more n�in highw�tye o t10 a�tio� w�e taksn ut this tim�. ' �_i � �� . �'l.�nn�r;�,e�v�nisAic�n �ie�� n�.±� _ :?b, 19G7 �'a�e 3 ;. F��s"�u,?.�' i,c�T`�QIi 0� L1'IY.7'TIL��,,.C�IUu E�1iD YARD FOIt �(T�;T�i� �10RI:S: Pc:rchace :�,:� Ia�r�d py G,3.�y. T�� ouimiss��ssra ca�s aslced �� ma�� senne recommendaCion to t��e Council. ' ��t�i��.� ��i� n��ac� si�i ts� nine montchse �e �vllawing r�quirem�nts Fl�ould t�� Ic�pt in u�indc Rslatianship �o �f.eq iiell as the� Puk�l.ic tJor?:s' Supar- in��aric��n� �ai.lt b� in �ity �iall; a:ll �uf the �quipment must be inside� the ' P��.:lc,�, fisrE� d�p�ri�ara�nt �nc� publa.� woztcs us� th� s8m� gas pump therei�y �c�tC�i�; .� t�p��t�r t�uy �n gasaline,. �z�s typ� of build�.n� wauld i�e uP to th� 4�ouncil e�'h� �� x�c�quir�d w+�ulci ;��st�sY�ly l�e 2 to 3 acr�� . �� I , �I ' IC ��as d��tded �o asl: ��ch mr�zatier, as an individual, to con�ider � sit� �nd t:h�n g�i th� corns�sus o� Ch� g�up ss to e�hat direetion the s�rch Fhe�uld �sl:� � Th� it+�m of fuCus� location �f ueili�ies, �arage and yard for puSl.i� wartc� was to Ua conti.nu�d. until February 23rd. If any ruemt�er h�s �n idea that h�a feels sti�ongly about, he should �et word to the Ci�y t•inna�e�° b�f�Ire �I�:u mee�,in; s��ard�.n� the location of the PuU?.ic �Jox�ks G�rst�E� ec� tlta� the whal� body can s��,�dy �t b�fore Che me4tin� 6> RTsVISIUiJ TO ZONIt1G ORD7.�iANGEa F�uxCh Ftound. Chaixm�n Hu�hea c�snented tha�t it is & desirai�le' thing that the ' �ity b�,,gin �.n thie directzau as we tu�v� comino up a nlew pragxam of 4''701" which may or msy noC �r�n'tuelly begfn. If it does begin. the i,mpl�ns�nta��.c�n of th2 pl�n that co�s out of it is gaing to recluire the ' City �n justify it, to sQe that it as valid and co�rece If this caueF t� b�, rii��rN wi�.1 b� ss�me apposition by one or �ore cieizene . If we hav� situjat�.a�ns sahi�h ax� �learlq unsuita'ble, they caa be justified sF �ood plaanning. Th�sx� mi�ht hgve t� b� a g�nexal public hearin�. The � 2Z�,bexs ra��eie �s2c€;d � f th�y f�lt �n�� his is tha business af tl-�e p�.an- aiag ��n�sria�n e�nd th�� narw is th� �im�e �o m�lce i� our businese - ��r�� ri�tcs�n s�i.d �e aa�e ask�d �� ;i��. our opinion on zonin� one ' c�.�ssif3.�a+C:t�n ��r �ne�th�r, �nd w+� sh�uld t�ke e�ut Chose thinas that a�e� $ n�is�nc�, �itti�� n�av� inta an��h�� c,�tegory or eliminate entirely. I Z� w�s mat�d th�� th� �ity h�s b��n ga^�aing �zce+�dingly rapidly FI� ar� n�w ir�s f�h� poin� whnre we c�a: 've m€�� selectfne. We don't have t� g�c�n� �v��}rthin� �nd �nythi.ng thst �s�m�s aloag. , ' � , �.! ' Th� fotlowing changes were sug�;�es�ed in Attachment 1- Uses per- mi�t�d 1�ut �f daubtful c't�si�eaUility in the districts'where allawed: Coda Se�. Dis� 0 6e Pitra. fiol 45.OG (2) C4) cs, P�xmitted Us� Dairqing, stocic animals and poultry raieing A�riculture, truck gardens I'�81A18, @tC. S�1� of farm and garden products �TranefosYaer & pumpiag atations, subatations, water storage and treatment plants, s�c. Change Delete ' Le:ave ' �OV� CO G" Di�tr�Ct Specify criteria for grantinb Snecia? Use PermiC �,�t,� Planain� Commission 2xeeting Januarp 26, 1967 Pa�e 9 �'�de� S�� , Msto �e Para� Permittr�d Use Chan�� Rm2 45Q07 (1) Us�is �llawed in R�1 ' See R�1 A�3 �aSo08 (3) Uses allaw�d in R-2 See R•1 � (8) *�leaning & laundry pickups, , I�ve to C District self�servic� (coia) laundri�s flawer, fruit and vegetabl� � stancis, g�s stations, etc. Bo4 4�.Q82 tl) fram M-1 Mobil� Ctso C�1 & 45010 (7) �� 1 mS Pumping stati.ons, �t�. Uses allaaad in R-3 Trsil��r Park R�4 Radia transmitters & micrawave ��rB Specify csiteria for graating Special Use ' , Permit � Plo R-4 unless legally deecribed See A-3 � Out ' Special Use Fernait but some proviFion as to �hy it should be denied Cw3 � 45012 {1) Uses allowad in C��. & G-LS Put into A4-1 C�2mS (20) '�Tru�k terminals, Bus, tYUCIc PuC into �i-1 and taici 8tarsgc yards, cream- eries, dafziee, �ete., ice plants, , cmld storage plants {lncker type) ' lauadri�s, et�. F�I�1 � tZx) 45e14 +�4� �(5) �►5 016 �2 ) c3i sti Us�e petmit ree�uir�d '�Clenning Pl�nte V�hi�le assembly planCs Cancrete plants *Ceauent and gypsum mfg. �P �Diatillatiaa of bem�s, �t�. �Fat rend+aring *Fertiliz�r mfgo �G�rbgge � aad pacocessiug *iiog farm, s tockyard, tannery Auto & �ruiler cemps ' Definition. IJot petmitted Not p�esmitted t7at allaaed �� ► n n ' tr �e �� 9� n �� OuC Th� fc�lloc►i�ag ar� c�nta from the @iaaussion bf th� ravigion of the s�c►�ng a►rdiaancQ � A truck gsrd�n that is as�t too Iarg� would nat be particularly �ut of placeo �'h�y c�ould be obj�ctinnable ivhen ehemical ��rtilizera are ue�d b�caus� nf Che unsuit�bl� odor, or dameging cf trees. We could go �v�r thw sugg�s��irrne with th� �iCy aC�a�nn�y�what l�gally is feasible. We � , J � ��f� Plaami� �crmmissie>n M��tin� � January 26, 19G7 Pa��e l.0 d� not hav+� to tak� an it�n �.l�a� out, but put it Wher� it �h�u].d u�. Ou�e inter�st is ne�t leg�lity ri.ght now, but that �e vant to b�in� th� �oning or�din+�nce into condition sa that we ean admfaister it ac�sron- �blya J�ns�ne S�1� of tha farm and garden pxs�ducts should be eliminat�d from �ny :B ar,niu�e It is a co�nercial v�ntur� and should aot be per� mitt�d ia Ra2, 2, 3 or 4o Sh�uld be moved up to a C classification. Eric�csvn� 3ame for R-3 � G5.0� (8)o Coin ap�rated lavndries in � apartment houses, Iarge rapa�tm�at campl�rces, high rise buildia�s wb�s� unita weruld be feasibl� f�r same concern to o�perate a emetiZ laundry s+el£�s�rvice aad dry cl�aning, �at�ring onlp to the people �.n 1 the building if th� sign s�l�.citiag businesa is off sCreet. This wa�uld inclucle�. a U�rber shop �nc� beauty p�zlor. It 'cauld be consid�ered und��c multiple dwelling catagr�ry, or undeex P.D. � ' � Fmr the purpr►ses of eagineering a draft that we can study, ae might eim�ply eug�est those of t.h� ite�s under R-3 $enerally cos�ercial. nature be:i.ng m�ved into aas e�f th� co�mmercial categories. The C�ity Maagg�r eCgted that C��,, C�1-S , C�-2 a�ad C-�2-S categories ara uot a'L�t�rly dsfined, can only b� d�fined by inferencs. Geaneral busin�as, C�2, ancl g�:aral shopping �eaters , G�2�3, pesmits depart- ma�at ste�r�_�. C-1 and C>la3 do not. Jensans What is the diffsr�nce b�tw�en C�1 (li�ai businass ar�as) � +�nd C�1�S {ic�cal shopping are�s) �� it ie a littl• diificuit to tell ��hexe z�n� leav�s �ff and th� othe� b�gine. He was inform�d the dif- f��°�n�� iu� t1�� "�" cat�gra�i�8 ie b$sically in satb�ctcs. �1 I , I � I ' Pumpt�g staticsas in diat�ictso i1��d crit�Yia set up for daniel c�f Spe�ia�1 Ug�e p�smite; need a x�as�n £or saqix:g "no" to a Special Use Permit. T��nsf�rrm�� et�tic►ns �nd substati�ns Cat�gory of Special U�e Y+aanit bu�t nesd cam� psv�visian ae to horm� it should b� deni.ed. could be by fozaing themi to camply with e particulsr typu of d�vslop�m�t in �h�tt thsy are trqin� ta do. J�sau: We she�uld look at 8-4 aad study to get s reasonab].a critaria fc�a� it. We ahould b� sure wa ass ke�ping iup �rith tti+� industry. �'his is an opgc�s�unity for a�ning coatrol ia a t�rail�s court ss pell �s reaid�ntiai �zas. I3e�w cgn you ep+�cify opai spac�a in a traii�r wurt. WEa h,ave aa �ordia�ac.e which up graded tho loC eiae. Rs: radio in c�a�rcial �aued districts: Addition of atructur�s ' am s�of . ' Radio trsnsmieters: Pls�nniag Commissiou r.hould ms1cQ a dafinita ruling em Cha h�aight. Cal aad C-Z�S, radio transmitt�rs - briaging ' i�tcide►n�a? uses undex height s�tback. Coa�rciRl area to allaw those thiage whitch ar� incicl+�aatal to bueiness which are othe:wi�e al ] oved, atnd bxing und�r height and sarback contrcl for the plot ar�d area. , Witha►ut quslific.astioa on incidr�nt�l business puC same fteme inta tf-1 s�nd M•2o H�ight and s�tback c�n�xol to apply to them. ' s �' � :'I.�ct°s;i�� t,'�,zzr,n9_.��,ar ii��in� Jt�n��,�r�26� 19G7 __._.�_____._P.�`'- 11 ti r('I �.�l:c indust�°��tl) �'iE�� c�u�sti�n of us� of ,i��etp��r to diff;:t�;=�t:iace la��a��n i4�•1 and ��tu2. It w�s suggest�:d thst �v�x� 5 t�,�rswp:��t�� ae�uxd I��: und�� ►.h� ��ag�sry of 2��2, i�ut th�t t:1� �ity �it��e•nw:y sh;+u�.d U� cc�n�uit��d f�3� an int�zpr�tati�n v£ th� dt�na�ca� t��n p�+�r►t. L-e� �.-we��n Ch�s�a tsa� ��te�g��i�s . v�sz�ra�s : HlI.R�1LY p��.EltSbil� (oQUt1TY CO�AiISSIONER RL t�OUI�TY�WID� P?.�II�Tfu'ItIG BOARD: Ii.a�ray P�texs�n s�id hee was interestod in nrg�niaing e County- Wi,d� Placcning �aard. This &aa�rai wauld be responai�l� f�r cc�ordina- ��ng pl�i:s and d�v�lopm�nt in �h� �entixe county. DI� would '_ike a st�e�in� c.ou�itt�� rens�s�ing of m�mb��s af this Plenning Cc►mmission, ��n it�pi.ds �sid An�Ic� and me.mb�irs :�f an�iaus ath�ar city and village Planning Commissions in Auok+� ��ut►ty. Tfn�xe is a be�oklet out whi�h h� wi11 g;�� t� tha ra�b�rs �f �h� Plataax.ng �ommission. 1l�,.iOUYtI�I1T ; Mot9.�n by E�icksem th�t tlia Plann3.ng Cam�missi�►n meetin� be aclj�urn�s�! �t. 11:15 P.M. RCes ect�u�.l,y submitted; 7��( � � c a�— Haz 1 4PBrian ��rdi�cg Ss�Yetary ', ' ' THE MINUTES OF TgE PARKS AND RSCREATION C�II3SION MEETING, JANUARY 23, 1967 The Meetiag was called ta order by Chairma�n Hughes at 7:43 P,Mo ' RO�.L CALL 0 ' I�MB�SRS PRESENPt Hughes, Fit�patrick, Spence, Cochran, Dunphy I�MBBRS ABSBNT: None OTAERS PRESENP: Mrs. JoAnne Jochum - League of Waeen Voters Paul BroWn, Director: Parks and Recreation Depsrtwent MIi�NTES, DBCEMBER_ 19, 1966 MOTION by CochrBn, seconded by Spence, that the December 19, 1966 MiAUtes be accepted e�s mailed. The l�otion Carried. LETTERS Letter frna School District #11 Letter from School District �16 Note plua Schaol Board Minutes from School District #13 MOTION by Dunphye seconded by Cochran to recefve nnd file correspondence in enswer to Chairman tiughes letter dated Decea�ber 21, I966; Subject; Schoal District Plans in the area of Parks and Recreatian. The Irloti�n Carried. ELECTIONS Vice Chairmanship Jack Dunphy was elected by acclamation by the me.mbership to s�rve aa Vice- Chairman of the Parks end Recrestion Com�ission for the year 1967. Secretary to the Cammission ' Mary Lou Erickson was appointed by the Co�mission to serve as'Secretary to the Comanis8ion. DIRECTORS_RBPORT Pxrks and Recreation Memorandums for the months of December 1966 and January 1967 were discussed. Commission asked about Melody Manor contract bids. Parks Work Progresa Beports for the months December 1966 and .�anuarq 1967 wexe rev3ewed. Applications for Park facilities were presented in finel form'nad approved. ' Commission suggested distribution of form to the Fridley Chamber of Com- merce, Fridley Police Department and in addition to city scho4ls, copies be made available to Nelson School in Columbia Heights also. , ' School-Park Facilfties Study - Diatrict $14 Athletic Director requeeted copies of School-Park Facilities Study in order to help him make his report to Com�isaion in ans�+er to Chairmans letter of Deceaber 21, 1966 M�TION by Cochran, seconded bq Dtinphy, that School-Park Facil3ty Study be made available to district #14 administration. The Motion Carried. r�. �� , ' I ' , rARKS AND RECREATION COI�IISSION MINUTES, 3ANt3ARY 23, 1l67 PLANS_AND OBJECTIVSS ��a$ Z Melody Manor Resident Visit - Commisaion agreed to hold public meetings. De- tails are to be settled later and program of presentation to be set up by Co�ission Chairman and Department Director. OLD BUSINESS Park Planning snd Maintenafnce Supervisor Specificat_ i_ ons , Commisgion reviewed specificationa for job opening as Park PL'enai:tg a� Maintenance Supervisor. MO`TION by Spence, secoaded by Duaphy, to accept as revised by Comanission, ' the specifications for job openfng in the Parks end Recreatidn Depertaent as Park Planning ead Maintenance :;upervisor The Motion Car'ried. ' ' � ' 1 ' t � Tree Besutification ProAram Specifications (as ordered by Ci�y Council) Co�ission discussed specifications presented for the Tree Be�autification Pragram as set forth by the Fiidley City Council. MOTION � Spence, seconded by Cochran to a�pr�v_�„suecificatig,�s na provided and sgnd tl,��m_ on�o�it�ct��_S�°il ��tion��_��,_��,, Carried. NEW BUSINESS Ice Arena `_ Anoka County General overall discussion vas held concerning the proposed �ce Arena for Anoka County. Fridle,��ivic Chorus Chairman Hughes received co�sunication from Mr. John Wall, D%rector of Fridley Civic Choruso Subject: Sprix�g Concert. Chorus propases to have the Unity Hospital Womens Auxiliary sponsor their 1967 Spring Concert with proceeds goiag to the Auxiliary MOTION by Dunphy, seconded by Fitzpatrick, thanking Mr. Wall'for his idea� and granting permissian for the Unity Hospital Womens Auxilisrq to receive, after production and rental costs, the net proceeds from the Spring Concert. MOrION by Cochran, aeconded by Spence� to amend Mr. Dunphy's'motion that the ' Unity Hospital Womens Auxfliary to receive, after pro�uction and rental. costs, a 50/50 division of the net proceeds from the Sprfng Concert. The Motion to amend carried. Vote on original Motion Carried. , ' ' , Summit Manor_Committee Letter received from Summit Manor Committee MOrTION by Cochran, seconded by Spence, that letter be receivekd and acknowledged indicating Commissions appreciation ead express our decisions as to their re- qaests of the Commission. The Motion Carried. Park_Naming Summft Manor Committee recomaaended namiag the park property aln Aoriaon and �)t J :)� PARKS AND RECREATION COI�'IISSION MINUTES, JANUARY 23, 1967 PAGE 3 Hughes "S1JHIl�IIT SQUARE" . MOT30N by Fitzpatrick, seconded by Spence, to neme the park property on Horizon and Bughes, Summit Squere. The Motion Carried. ADJOURMENT The Meeting was adjourned at 11:32 PpMe A Speciel Parke and Recreation Commission Meeting will be held oa Mondaq� February 13, 1967, at 7:30 P,M, at tt� Fridley City Hall. The next regular Meeting will be held on Monday, February 27,'1967 at 7:30 P,M. et the Fridley City Hall. Respect y submitted, ' �� I Brown, Di c . Parks a� Recreation Department ' ' , ' � ' ' ' , , I , I ' I , I , , , r- r.a . � �.: SUII�DIi� STA�ARDS -;O�S=G�i C0�1'xROL Si�+L`AD�TTBS !�8'rI�G -.'p1NiXAitY 31, 196�0 T3�t aMtiag wse �tllsd to oar�t at 7:43 p,.Dlo 1M��c� Ps�a�at: 8acl�eksau, 83,�n, Dgtt+�s, R �M�r.lB �1bs.�nt i D%aeM by C�a3�coanl Bri+�lcsan. , B�L� o TOQIIQO. �,� � : 1� ; , • ; � - ; � � � • , y• :�,� y �: c M; �:�+( ��. .� L�.' . 'Y : �/� ; . :�,Y �� ' �, : �.� � .s �i• ' �i !>._ t . = • s._� . . .. _ !!r �$�u: � Si • BraiStacoo mi:� c�s� Bsa�iS'�ra� ismr� t�ia�:a�tsaa it i�eeo�.ist�8 � It�c o w�nt p�ssnt aACi stata� f.h�s� �ce pso�ai�ly wonld aot b� at� applL�atio� fol� a hvtilding p��ait foc t11s+�e so�t,�ts, b�t tbat t�iay Nieb�7 to hava par�llaeiaaty app�avai af ti� pseapo�cl. etsvotm� at this t3�ase Mr. B�caostraw aRivissd tlaat thts additia�a was vpgss� to s 2 hour satiag, an�d tbat t�t %t»atila� of tbis pa�s'tioa of t.�a to�t.al was b�tboac desig�ec3 tha=► t2� ps�� sfiruature iA that tir a�oC�ginal st=t�etvn�n lack�ea ad�quab� stcacags �d =ttil,ity foaC the n� of bedso T!his wo�18 b0 s a�h �ce iurctianai bniidlsrg thau t�e oocigi�sal strtset� o� 8ticksoa told M�C. Sra�ttoot ti�t! if tbia co■wit�a ahauld giv�b p�+elimii�sy appro�val to tl�� draewi:fge, tb�e coamitb� would ax�ct to su� � wvackinq c7ta�ritgs � tlwry aty r�ady fv� final appxwal o T'he co�itt� discusstd with tt�e Braastraas t?� sit� planb #l� a�shtp of Prc�icY �buA�tir�gQ at�� ti�e sciNdule fcac wvackiAg d�'�w�la�s a�d Eoau��.ca�a ��.cuu� by 83Mt�nn� �sevaaed .�..�.. bY To�eoe �.o �� p�av�gicaa�l aypg�ov�l oi t'h�� P�'��Y plans uatil w��ag p a� ar� ,� t w to sew t2� lau�+dse�ap��opc�al at t.� �i� �,a► .1L�� t�s.._� �srs•nt.�do Up� � vo� vat�� t�xx� �9.�eq no �aye, c�airm� SrLckaca duci�s�sd t,�s ___�ao�t_ itoa� ca�r3�� F• `1= r�_ii. � . •,- r � �• � . �• ...,� ?�:�,� .��.- � � .';� +� 4� : � :�: t � �- � i� � ! i� ;.� �_ �l !� _ � , ,c �. �;�tl ��,.�' 1'h�tt was no o�e pres�t rsp�ts�t�i.�g ICttrt M�anufacturinq Coop�t4Yo �ia addit� wo�eld b�e �o � t� of t� p�°vse� +stsn�nte. Tir� Bt�ld�g I�sp�� sta�d � 1�eis typ� of cuas�ruc�iroa� p�mits this � luilcit�ig a�rre�v but that I�'� �4anufactutinq will �d giss ,a�ep�ca�ki� be�aus� of this addi��a�, 8� slso poitit�cl aut �at thdy wa�t to pu� s 12 D �00 g�lloa pra►pai�; ta�k abav� gro�ci st ti�� f�ccat of tb�► buildia�q m M�mber �ai�s sta�d thafi t�e �lt th� cam�aittM sbauld Aat �aJa� �►1,�t�aa�eat of � t�c a ce�ciitic� to tb� baiidipg of th� additioa�m �ticn by S�aag�� s�co�ded by D��tosa to r�co�nd �a]. of �se� per^�lin�ixiaacy plat� su�j�ct toa SvZLDI�iCi sT1li�A�RDS - DI�S=G�t ta0L�T1tOL �BT� - a�IA�IRY 31. 1967 (Ooatinvr�d) (lf additior► eonfa�ui�g to tbt �acistir�q structu�s. r � �� (2) �ntatio� of a plot Plau i�icstiaq tb� ��r� t3I �g�r�d fsasi�g d=a�wit�qs b�iug ps�s�t�. at� tbat wvr��w�o �wr. � i�0� VV�o t ��i{iN C�=iliMO Aot to b� aa �saenctia� �d b��Ction 45 e 362 + �� i� i�y80 ��8.�ii t�M �—T.i�� 1�1siM� bliag O�o flnc't3�r' b�8ie�tsBp C�aiss�tA EeZ1Ok801� dl�Ciil�d tiM �t� �j0�110�'lM�l a�C 9=15 Pe� �S��.tn��.� 81��'.�f �'�P.G� G�,``' Sa�c'I P o Wagner s�cr.tar�r to tba casad.�tt+e. : �• i ' , � I ' T� IrQATtT18S OF T� FRIDRSY SAFSTY CfklilT'CSR t�E?iNG OF FSBRUARY 1, 1967 - . -- The 1Keeting of the Pridley Sefety Comiqietee �tas� called ito order aC 8l00 P.M. BOLL CALL '' , �` �SRS PRBSBNT: Frita., i�iataa, ilegler> Sz�gda, Rosaiialg � �ESIt�1ATX0ed �► SS�TA�Y. D�SIABIS BAi�Ls ' . The resigaation of Deloris Bandel was accepted and a 1�'eter of thanks is to be sene to IrEra. Bandel for her service 'to tbe committee. ' ' AL+L DO�UBIB-BOT'�Q�BD � '', 1�O�ION by Wegler, aeconded by Roa�ia�, tha�: ttze Coomittiae as a whole is agaiast all double•bottomed txucks, xnd the'Committoe , would like to h�ve aotices sent to all Anoka Countp �cepresentatives to sucb effect. The aation carried. � HORISB FZIB �321 - Mi0'1'0� VSffiCIL IN�PECTION t I�71'IOld by Weglez, secouded bq Szegda thaC this Safety Comittt� sapport House File �321 as introduced by Savelkoul Job�ctstoa, , Weaver, Scherer, I. Andersoa. The motion carried. nn�o�sr�err: ' , There beiang ao further buainesa, the Msstiog was adjou�ned at 9:50 P.M. The aexC anesting is teatatively set for Narch 22, 1367. �sp�a.rully sabmitted, Grace W. Szegda Secretary to t�►e Committee : )� � 1 � NOTICS TO BID GITY OF FRIDL�Y, MINI�SOTA TafnTING �he City Council of the City of Fridley will open bids at � 12:00 Noon on February 20, 1967, at the City Hall, 6431 University � , Avenue,Northeast, Fridley, Mi�nnesota, 55421, for the towing and � ( storage of police �npounded �autrnaaobiles and automobiles that are in violation of any provision of the Fridley City Code or the Minnesota state statutes. Information as to the terms ancl conditions and other data pertaining to the bid may be obtaiaed fr� the office of the City Mariager at 6431 Univeraity Avenue Northeast, Fridley, Minnesota, 55421. The bid shoald be in w�#�Eing, sealed, and an the form prepared by the City. T'he bid should be delivered or handed to the office of the City M�anager oa ar before 12s00 Noou on the 20th day of FebruarYr, 1967. , _ ; � . �a.7rl P. Wagner , � CITY MANAGER CITY OF FRIDIEY , ' � . Publishs February 10, 1967 � February 17, 196� ,, . , ' , ' � � � � I , .� CITY OF FRIDLEY l3ID SPECIN'ICATION3 TOtdiNG, IMPOTTNDII�TG APJD ST�RAGE �I' �TEHICLES Bid opening - 12;00 Noon, February 7, 1966 The Bidder will crnaply with the following: 0 .. � _ �►; ; �i l. Each bid shall be accompanied by a CertiPiad Check, Ca�shier�s Check, Cash or Bid 3ond and made pay�ble �rithout conditions to the Cfty of Fridley, Minnesota, in an amount oP not le$s than 5� oP thA bid, whiah check, cash, or bond ahall be forfeited iP bidder negleat� or refusea to enter into Contract, aFter his bid has been accepted. 2. Tho iddor shall be able to maintain indaor. storaga for at least four ) ver�icles. The cantractor shall matntain outside stora�e fo a 1 east fi�teen (i5) vehicles. �'he outside storage yard ahall be screanod in accardance �rith the polfay eatabliahed by the City C�unail of the City of Frid3eyp � 3. Towin� rates shall be uniformly cha�,�ed to all owners oP vehicles. Day calla are for the period 6:OU A.'•4. �0 9s00 A.;�. Night calls are for the period 9:00 P.'�Z. to 6:00 A.t+i. � 4o Contractor will �ssume own responsibility for the c�lleation of all fees invol.ved with the towin�, remonal, or stora�e of any vehicle. The C3ty is not to be liable ar responsible Por gny towirig or starage fees or For any un�aid fees for stara�e or tbwirig, 5. The company shall ma3ntain at least one (1� vehicle avail- � able to the police dapar�ment of the City oP Fr3dley Far emergency call Por a full 24 hour service for tho pu�pose of towing, removal, or stora�e oP vehiale. I � � � ' bo The bidder wi1.1 file a cert3f3ca�e oP in�urance of public liability coverm€es wi�h l:imits of $10,000 for property damage, arxi peraonal injury limi�s of �100,000 i'qr any pergnna and $300,000 pez► �ccident prote��ing the City of Fridley from a�ny loss or liabflity by reason of the aat or aat�a of �the contractor. The certificate of insurance is to be fil�ed with �he City Clerk of the City of Fridley �nd the insurance is to'remain in �orce during the term of this contreat and for any renewal thereofo ?. Vehiclea to be used by bidder ahall oomply xith :�i.S.A. 169.01 3ubseatio� 52. 8. The bidder shall use the attached proposal fort� and submit the bid_ in a aealed envelope clearly marked "Towing Bid". 9. The succeasPul bidder will aubmit a perPormanee bond in the s:naunt of $5� 400.00. ' Tho Citq Counail also reservea the right to consideT auah factors � aa experience, reaponaibility of the bidder, past perinz�mance, and other similar faators t2iat it may de�ermine to be in the beat intereat ot the City. • ' . EARL P, �1•AGtJER City Man r � � � .. � �., �. � � ,�� I ' fl ' � I � �1 � � ��. � n � � m r � r r � , � Pt{ 7' p.,a�:i:� (, t�i� 1 K.i�'.i� 1�' �R ,liai: 'I ut�i �;��r fi��L> S l"�;�l� �Ti�, ilt� P?i. XCE ' i'�F'>Ii`tJDLv Ai3T0+�0I3II�k;S RI�'D '�HE C CTY C}}�' FRIDLI'Y Thi� a�*rc,�;mFnS: QntQrad into �h�s �,15th d�y oY' F'ebruAry, ,�......�, 19!55,, b;� and b�tweera g� �� Towin Servic,er ��f Fr dle� v '_ Minnesota s horein�fter re�Corred ta as the contr�ei:or and �ha Ci�y o� Fridley, a munia%p�►1 corporatian with office� mt 61�31 University Avonum I�ortheasto �'ridley, Minnesota 551�22, hereinafter re�'erred to as tho City. ��'HEREASD the aor.traator haa proposed �o do towing and �� , s�Gora.�s of police impoundod automobiles and c�uto:nob�.los dater- ' min�d �o or Pound to be in viola�ion of the I�'ridley City Code and �t2za ��a�e Statu�v�; ANA ��7�I'R�AS, it is i.n the t►e�t int;e��aeta af the Gity tha►� the �nntraei:or shoyr responsibility to tbe Ci,ty ana tha publio and indicate tha charF�ea and ratas far towin� and st^ra�e oP mator ve}.iclesa AP1D 1•��REAS, it is the intention of the City and the contrac�ar that �Y�is� a�reement ahall run � or th� perfo� oP a year �rom Fobx�uary 8, 19b6� to D�c�mber .31, 3.9660 N�InT TfiE'ItEx'��REe it f� mutuall�r agres�d: la That the aantr�a�or will do towing, r�mov�l, and �torago o� ve�.i.cles promp�ly upan the ar�e�r o.0 tha pol.iee department of� th� Ci�yo I / 24 'I'ha� the� c�ntraetor willi"�ils a aortifiaate oP insurancrs of public liabili�y caveragas with lim�its oP $10,000 for property dariagc� , and personal 3njury 1.3:n3ts of $100,Od0 for an�r peraon, and $30C?r000 par accident proteGting the Cit� or b�ridley' f`zwrn any loss or Iiabili�y. by reason of the act or aats of thu Qontractor. The ccrtificate ef insurance is to be filed' with the City Clerk o� the City oY Fridley and the insurance i� to remain in force durin� tha term oP thig Qontraai and for ahg renewa]. J`i , � „.. �, , r� � I � I ' I� I ' I ' � , � � �;hc�x�ac�x', � 3� 'i'i�.c� contractar �ha�ll m..aintain inr�oor stora�o for a� loast sevon (7 } v�?. icleap Thc� contruo�ar sha11 maS.ntain cutside �ic:�raga for Fct 1e��t firtnet� (1�) vshica.oa. . Tho outside stor�.ge yatrd shal�. bo 9G�'@�D9d in acaordance �r�.th L•h� policy astQbl�shed by the Cit;y Counci�. o�' the Gity of Fr�d].ey. 1�. Tr�� .•ato per day f ar ir�9:id� �tara ;e sha11 be $ 2.00 , Tha ra�.Q p�r da� for outside stora�:o shall be $ 1.��. Towing ra�es sh�.zl be unifoi*mly chArgad �o ttll owners of vehioles„ Tho rate �i' ��w:in� Por day aalls boin� �ha period fram 6:00 a.mo to 9t('f0 p,m, shAll bs $ 5�.0_0�. The r,�te for night ca11� during t�tze �eriod rrc►m 9: QO p.m. to 6: �0 a.m. shall bA $ 7.50 � 5• 'i'he c�n�rqator �r3.11 assume its own respohsibility Por the colleetion of all �ees involved with the towing, ramoval. or stora�e of any venic�.e�. ' 6o The City ie not to be liQbl.e or res1.�onsible i'or any toxing or star�,g� fees or £or any unpaid fees far starage or towin�o ; 7o jh� ca�np�ny �hall n�aint;�,3.n �� 1ea�t anc� (1) vehicle avaflabla to the police d�pRr�mvn� oF �he City o� i�'ridley far erasr�ency c�17, fnr a fu21 21� hou.r �erv�.co for tha gurpose of �ow3.n�, rernaval8 or sLs�ra�;e af veYiicZea AGR'r.'FD �a this 15th dpy of �'eb�uary, 1yb6. .............a �..«...,..a..� � Sea]. Cantraator ��' • - � . ....�.,.. witnesse : � by i.ts y,.....�_._..w. � �,_„�� City of Frialoy a�c� d, l�S�,�,,,N __.._.r..., ,� b�, � Ayo�r Seal by its V ...,kNGc� . �nage�, � : �� January 27, 1967. Fridley City Manager : Dear Sir : ' I wish to submit my bid for poq Catcher for the City of Fridley for 1967 as follow� : 1. Patrol two hours a day (more if needed), five days a week or any other special call'per- taining to dogs and cats. 2. All money collected fr�m poundage fees, board fees, and license� will be transmi€ted to the City of Fridley at the enc� of the month with monthly report . 3. Foz the sum of Three T'housand Nine H�zndred cbllats ($3,900.00) for th� year of 1967, paid in twelve equal installments to Albert �W. Paulson. ' 4. Contract to be drawn up bv the City of Fridley and signed by both parties, if bid'ia accept ed. I hope this meets your requirene nta and approval. � : )� �' T'hank You, /J ; � ��.c% � Albert W. Paulson 932 N. E. Mississippf �t. Fridley, Minn. 55421. ; 0 , , � , I' I, I� I ' I � ' ANIMAL CONTROL 24 HOUR EMERGENCY SERVICE MODERN BOARDING AIRCONDITiONED KENNEL RADIO DISPATCHED REASONABLE RATES B � E PATROL, Inc. 20Z1 WEST CO. RD. C. � ROSEVILLE, MINN. s�t 19 TEL 631 -2828 OR 833•8'S33 CITy OF �RIVL�Y ANIMAL CONTROL PROPOSAL: S.vc; In ne.a pon.s e�a yowc .2e,t,te�c o� Janu.a�cy 23nd, �he �oR�owi,ng .a eJcv.�cee wau,2d be g�,ven �.� we we�ce �a .ae�r.ve youn carrmuni,ty. we wou.Cd g.�ve �zvo howcb pe�c day per,t�co.� de�cv.�ce,a, Monday �h�uc F�a.i.day and ��andby .ae�cv�.ce,a bon a.2C houna nox an pcc#�w.C. A.�. avi,ima.P� wou.2d be pi.cf�edup and .impounded a,t awc fzenne,P�s �.n Ra.aev.i,Zee. We have .aeven na.di,o d.i,bpaiched veh,i.c.e� .i.n. apena.t,�an a,t �he pneaen� �.ime and �wo ob �he.ae ane di,apa�ched by xhe Anafuc Caun,ty She�r.i.�� on channe.P. �uta da we have nad.i.a can,iac,t w,i.th yaun .2aca,� pa.P.i.ce c.wcs. We ha.ve cr.CC . uvi.i.�a�cmed men and ha.ve bomeane avcci.Ccc6.�e ban be�cv�,ce .ct,t a.� fi,ime,�. 'Ou�c veh.i,c,eea ah.2 equ.i.pped �o hand.�e ctQmae� any Fit,nd a� �sma,2e. avi,imu,e e.a.e.�. Kenne,?.a: Oun Fzenne2a ane new and we have naam �on abau� one hund�ced a.wi,ma.ea. The I�enne.ea ane comp.2e,te,ey �.vicepnoos and mode�cn. The eagea ane �.i6e�cg.ea�ad uti,th a#ee.e cone.t�.ue,ted doond. we a.?,�o ha.ve �awc �oa� by �en �aa� .i.vi.di.v.�du.a.e �.ndoan nund �on �he an,imaZa. The bu.i,ecli,ng .i,a camp.�e,ie,ey ai�ccancii.ti.aned .i.n �he aurrme�c man.thb and hea.ted .i,n �he u�i.n,ie�c man,th.b. Ule ha.ve a pe,t hoa�pi,#'.a.e afi,taehed �o oevc bu,i,CcLi,;ng. Owc ehang es �on d e�cv�.ee,a �o.P.eow: a. Pcr,th.o.� �e�cv�.eea pe�c yea�c. 7G�,vr,iy S.i,x �lunc�ced Va.P�an.a. (�h.i.b wou.Cd be actn �a�a.e �ee) b. The on,ey o�he�c eha�cgea utou.2d ba� di�ceatPy a��ee� xhe c.i,ty. 7h,i,a 'wou,�d be a eha.g,ge �a an an,ima.� owne�c, ban xhe nemova.e o� h,i,d own an.ima.e. Tl�i,a wou.Cci be e,i,the�c a dea:d, .a�.ch,.�n1uned on u.nwecv►�ed an,i.mci„Q.. The change �an �h,i.a aeh.v�.ce wou.Cd 'be �h�cee do.P,�.a�r.a pa,i,d by owne�c and ne,ta.ined by �he pct�iw.�. c. A.P.e maneyd eo.P�ee,ied .�an �he .impound.i.n.g, bocvcd an o#hQJc eha�cgeb �i,nvo.Cved w.i�h #he ne,�ea.ae a� an .impounded .afi�cay uti.ZE be �.ned 6acFz �o �he c,i;ty. I� any o�he�c .in�acmct�i,on .i.a de,�.ueed p.�ea,� e ea,P,� me. � - U �` Bona. Fi() 0 i�� Y. . o • �1 . t C 0 N T R A C T � THlS AGREEMENT made and entered into thia lst day of , June, 1966 by and between the City of Fridley, herein�fter known , es perty of the first part, and Albert W. Pauison, he�einafte� known as party of the second part: ' �' WHEREAS, the party of the second part, did on the 16th , day of May, 1966 suba►it to the City Council of the City of '' Fridley, a proposal for the enforcement of all Ordinences releting to th� keeping of dogs, cets or other animals; end , � WHEREAS, the City Council by official action, awarded , a contract to the above Albert W. Paulson, for the calenda� � year of 1966 to enfo�ce all Ordinances relative to dogs, eats or other animals; said agreement may cort inue beyond the celendar ' year of 1966 by mutual agreement of the pa�ties; and I IT IS HEREBY STIPU LATED AND AGREED AS FO LLOWS: , That said Albert W. Paulson, or his designat+ed represent- , atives, shall make regular pa`trol of the City, a minimum of � two (2) hours a day, five (5) days a week, o� any other call that , may p�rtein to domestic a�nimals, and remov�e such animels as �un at 1arg� in'public streets ahd alleya. 1 . ' � . � ' ;1 1 .� I I I1 � • o � � �- �� I1 � � '' . . : r. � , ' i � � _ ': � ' l� -2- That any animel not cieimed by the oMner withi� five ($� days may be disposed of. It is further agreed that the said Albert W. Paulson, or his designated representative, shall answer all calis relating to violations of Ordinances governing the regulations for keep of dogs, cats, or other animals; and shatl make a special effort to apprehend all enimals congregating on or near schools and school grounds. It is further agreed that the City of Fridley assumea no liability for any damages which might be sustained-by the said Albert W. Paulson, or his designated repr�sentative, in the carrying out of this contract or the enforcement of the Ordinances dealing with this cont�act and the party of the second part shall hold the City harmless in all cases which anay arise. It is further agreed that said Albert W. Paulson shall collect the necessary fines on,violetions of the City,Ordinances a�d shall transmit said collections to th� City of Fridley every month, Nith his report covering thet month's activities. These receipts shall include impounding, boarding fees, license �eceipts, and all other receipts as �equired�by the Citr Ordinences. � , n �� —3— THE CITY OF FRIDLEY AGREES AS FOLLOWS: � For the performance of the ebove stipulated duties, the City shall pay to Albert W. Paulson, the sum of Three Thousand Six Hundred and no hundredths ($3,600.00) Dollars annually; said payments to be monthly in equal instaliments upo� receipt of a report covering that month's activ►ity. , WITNESSES: � c . � � � �a.�- � ' � � CITY OF FRIDLEY , �� qYOR , �� - CITY MANAGER / �. 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' "1�;� r{��-.r�;.'¢F» a1�c� rpc;c�nur.�n�i= �.�at. th� ��o�zn�°�I 1�7:>R int:� �h� pc��sib��it,y c,� 4 j,�_: !.' ��I.�'. r t` r.}`i81` C�S"�, C},- i'rk>t:'. ��l!"!, �i ., i��? I!'� i ttil3'=: �.,k G'^> BlWllt.}'1 'v� �� JT}?W�� f{ �.�14�.i if,ll� WFVOS tJP ).)!'L�,Y�'i.�'flj.�� {IV�4j'?Fat� v'd.TSC� 8tif•t.A.^i?:�i�.`� "�,` '(.�� T'�i`i,T1,,.+ � 't.SY'Gi � `i�'l�� F��.,<��c'i E�,ra �';:;;�, ;-.r,ly 3+: '.t..= i�pr;�:1�';i�� e��tt?ar�e:s ��ia.l� �,� chxt�t�d,. c�therer��_s , :.:,.�,...l,:1C'��. . fi.^.F'!� �r Y,1C>':�2.(', .^9 1_Y'� f,i'.�' C�.i�rja�.r�aTli ��..P..�:.;i�:.ii'�;�VP �1;?�.2'�C�.#,(?,.. 8? �'ti � �;fi!^; �i1�3�?�i?�: � i ��,..) L�� .� . t :;f" �, ti �`� r, �A_E E". s�C� ``i".��1 1>>r'T'L�"i '�e: it�.� f1 2 �; u�'Y� ��llTl#.� �E'a'i;'� ' ��` .*.: s.'�$T'i+7s; iCi �,?!4' ��..'jTZ.°��•�t.i,`,'&? i,i:i�:,"�; � �.:3 f,r1 �,)y ii`�I:Ly�.. 1{�� r��3. k.l+�.� �'s''A�,� �.:'!��. _. a'..F ± i'' r.�l.�..�,� P� �., �' r..`.�i1,.i t_,'� Y,�% trr[''.a � 3(� d. 4l1a� �� 1 �� ,[3� � � �r��"',�°W?z4. 'iJRl (1 rt<:'Nj e�c:�Cj �.'�ir: }yap �; � � �.€* i F? "'�?_ <'`3.�A � '��'l'�'x � es. 'i"t.' t.�"}P �i"PBtC'��. �i�'11i��! �,.sr_�r,� i�� F:,,. i=�> �a� �ar. <- �t �r} �(; .�:r�rd �}<�•:.rc�ar;q c,•,a=��.aa Mi Ii t�e ne�essarq �n �i,t:� f R�+ear� � , . II Riverwood S 7150 Ecst F Precinct No. Ward No. 1 City Hall 6431 Universi Precinct No. 1 Ward No. 3 Sr. High School 6000 West Mo� Precinct No. 1_ Ward No. 2 Reserve Sup 5110 Main ; Precinct No. Ward No. 3 fi:� 0 Hayes School 615 Miss. St. Precinct No. 2 Ward No. 1 ce Creek School 566 Arthur St. �ecinct No. 2 'ard No. 2 rkview School 85 7th St. acinct No. 2 arcl No. 3 APPOI�lB�RTS F� C�1�R' 11�D 11pF'�OVAL BY TB� CIY! CO�:IL ��1AY 6, 196�0 �. �tl�haxd T e Dar►i.�ls 105 Tal�g� �Pay It �S O Ficidl�y, Minosso�ta PQSt,�..ITI�i Bal�� Bat � 1-6-67 �ry Lo�t ]G=ialcs�a Cl�s'Ia�i�ypfat SSti f�3y Stsw�t �t0lt'�IMSt itls� - Patk6 Ft1+dl�sy lliill�N�io�1'.i % �e. D�►tis. _ 0 � $Z.8E1 p� ' Hout ioac 6Ko. �� $3.00 af�. $317.00 ' � �� 1•23�67 A �� Stan Nilaaa �w Posit�ron fi�► �I ' .. ,�� _ _, 6 r �/ , RESO LIIT I ON NO .� —/ �� A RESOLl1T I ON REGARD I NG CONSTRUCTI ON OF I PEDESTRIAN BRIDGE AT St-sT AND t1NIVERSITY AVENt1E . BE IT RESOLVED, by the Council of the City of Fridley, Anoka County, Minnesota as follows: WNEREAS, a I�rge number of c it i zens of the C ity +of Fri dl ey have expressed a desire to have a pedestrian bridge con�tructed over liniversity Avenue at Slst Street; and WHEREAS, the City Council has directed the administration to determine the necessity of said bridge; and bJHEREAS, upon receipt of information from the administration, the Council is of the opinion that there is a definite need for a pedestrian bridge at said loc�tion. ' NOW THEREFORE, be it resolved, that the Fridley City Council approves the construction of said bridge. BE IT F1IRTNER RESOLVE�, th�t the City Administration arrange a j o i nt meet i ng of �epresentat i ves of Schoo I D i str i ct # 13', C ity of Columbi� Heights, and the Minnesot� Highaay Department to confer regarding design, construction, and cost sharing of said bridge. ADOPTED BY THE CITY C0t1NCIL OF TNE C1TY OF FRIDLEY, THIS DAY oF , t 967. ATTEST: CITY CLERK - MARYIN C. BRUNSELL l � MAYOR - JACK 0. KIRKHAM ' ' � � ., e.,.� �..�..�.,.... '' � _ ' . fi� , � � , � Summit Manor Aeaociation ' , ', Fridley, Minnesota January ��, 1967 , Membere , � Fridley City Council � Fridley, Minneeota � Dear Membere of the ouncil C s � On Thursday, January 19, 1967, membere of the Suc�►it Manor Asaociation Oommittee met a� the Colunbia Heighte Hi�h School with members of the Fridley City Council, Colwnbia Heighte City Council, Dietrict #13 � School Board, members oP the 9tat� HighHay Department, and Dietrict . Five Engineere and Planner. The purpoea of thie meeting wae to discues the pedeetiian croeaing , at ylst and Univereity Avenuee N.E. 3n Fridley. During the meeting eeveral euggeetione were diecuased in an attempt Ito find a workable, yet eaf�, eolution to the problem. The S�mit M�nor Aesoeiation Gommittee propoeed the building of a footbridge , to croee Highway #47 ae the moat feaeible eolution. 1..A footbridge will provide saie eroeeing for elementary echoa� children not only during the regule�r school hours, but fvr � befor� achool and after nchool activitiee, e�nd e�mer eeseiona. � 2. Safe croasing and eaay access for residente west of Univereity �� (eepecially a�►artm�nt dwellere) who wieh to patroniz� placee ' oP bueinees on the eaet eide of University; and/or for thoee who co�mmute by city bua. 3. Pedestriana croeeing on a footbridge �►ould eliminate one . ' traffic eignal which would permit a more rapid and uninterrupted flow of traffic. ' Summit Msnor Co�mittee feele that a footbridge ie the beet 24-hour� year-�round eolution to the problem for the entire eommunity. � Durin� the course oP diecuesion all membere of' the e►bove mentioned ' bodiea seemed to be in aecord �+ith this solution. We respectf'ully requeet the Fridley Oity Oouncil to eupport ou� petition Por a Pootbridge by meane of favorably acting upori,a � Reeolutionj eaid Reeolution to be directed to the Oo�mmissioner ; of HighMaye� S�ate oP Minneeota. , ' . . Very truly youre, r.• , Summit Manor Committee, !, • � � � � � , ef�Pr hairman i , I, I � R ESULUT I 0!V N0. =�SC • 1967 ' RESOLUTION TO ADVERTISE FOR BiDS FOR TWO POLICE CARS 6E iT RESOLVEO by the Coun�i 1 of the Ci ty of �'ri di ey as foilowsa 1. 'rhat it is in the interest of the City to purchase the foltowing items or materialss TWO PO�ICE PATROL CARS 2. A copy of the plan� and specification� for the above described items and materials, Cogether with a proposat for the method of purahase and the payment thereof have been presented to the Councfi by the City Manager and the same are hereby app�oved a�d adopted as the ptans and spectf3cations, and the method of acquisition and payment to be required by the City with respect to the acquisition of said items and materials. 3. The purchase of said it�ns and materials as described above shall be effected by sealed bids to be received and opened at 12:00 o'clock Noon on the 20th day of February, 1967. The City Manager is dir ected and authorized to advertise for the purchas:� of sai d i tems and mate�-i a1 s by sealed bid proposals under notice as provided by l�w and the Charter of fi�-:e City of Fridley, the notice to be substantfaity in form as that shown by Exhibit "A" atta�hed hereto and made a part of by reference. Said notice shall be published at least 1S days or through two (2) publications in the offi- cfal newspape� of the City of Fridtey. PASSEO ANO ADOPT�O THIS OAY OF ' 1967, BY THE CITY COUNCIL OF ��F FRIDI.E�� r, il MAYOR� - JAI�CK 0. KIRKHAM City er - Marv n Brunsetl f��: , I � I ' � , �, , '�n i . ,.._ ...�. � _ r. ., : z x �: ; .i : � � �. ; �j': . . ;Ec:i ► _��(� t:,�,n: L'it;r �.-�F "ridl .-y wi � � _. .;E�t ��s �t� ti�e 2�?t;� �:��y ��f F��rc.�,�r�, :�:i ,� i i i�?,tic� ;��n s�i d d�t�. ,�t'I 1�`�� !s e�t�st �:.�; }; �a�:: :��; r��nz�.r,n r�ec�u� r'e.� ';?c' ti�'1��,.^if`�C��:1�115. �cal �UiG' �,O �":'':, :v: i,' i:�'`,75 ei@Ci.14i1 t� di��ati�icat��r-� af t'�e �,i�<. � +_ r�,�: �• .�;`; :, ;, a 1 l f�e �c;campan i ec� by :�a ce�r t•i f�i �;� c�eck or bi d bond :' ,., .,��1. _,::�� not ��s , than 5� of t�» Fa�; .+, v� i[h check or bond s�� : �f� ��4 i��i t�d i f tt�►e t�i r.,lder ric�,�T;:✓�:t� :rr r fuses to enter 1 3��`,�_ �y �a��~��ct s cr° to furni �h � 1 ��1"� �s�r �Urm� �e bond afteF hi s �� c.R �aG�� r�ee� :�ccepted, °��e �: i�.� �•�sers�es the r i ght tc� accep�: Lhe #�i ci w i�h i s determi ned �� x� �i �} '�:#�e b�:�t interest of ��e Ci ty, Ti7� Ci y reserves the '°�� i�� °�:j�c� any and al t bi�is, ar�d w�i�� i �;r��ofmalities or° �6:.��,-�s�:c��x�La�s ��;� any bid. �'h�e �.i t� �z,a�r�c� � a1 so reser��es i:i�e �? c�n��; t4 c�� i der such f��tors �s �h� ��°� c��F cie:tiv�rt� or ��er�orm�E��, ex�er°ie c� and �esponsi- k�� i�L j c..:r � g-��; �i cl�er �; p�sr p�c-�, ��r��»rt� r.; �,imi � r'types of i tem or F��:��i �� _ w��r�:�i� ��; ? i�y vf r�;.�� w�i�ei�t. p�� t�� an other simi 3 ar ,-��:c��~� ��+�� it. m��y de��-r��ne �� :fi� hz��y�c in��s- st o� �he City. �o�ai a ► �f �h� sC�ec:� ��i ��-i r��s ,.��t:: ��;��c.j°� � �„ns�i � ons may be �:r':36'�� "1� 4- � i a L�..eE�e �I`�� s: C t� i C��:: ��: i u',�' i'��t1�;t��.;� t�� Op� 4'� m�ay be v��;�i�ae� �€~c�t �:,� s :�fY� a>�:u ' :��i bic�� a�_x�� F�• ��r�i u��cl �ira �;tiy �3�:� ^rc��:�r?g��s �nd �lainiy marked 4n �h� ��:�:.�3� �-�{� �1�t�r. �� -F :�,�;r��-�; � � � ��5 �� ;� �c� �ce cars. � � t�° I f� z t:. �� h', °� ��E�i � t:..- :;�: . ' ��;-�, � �, �; ;, 4 �':, t.. . ,: ��. �. ��:'.1..'1`L4�!",a � �;! � ', �,`.�,,; Wa �n er � g+�r � � � RE SOLUTI ON td� o�� - y 96? A RE50LUTION AUTHORIZIt� AND DIRECTING THE SPLITI'ING OF SPECIAL A$SESSMENTS OM PARCE4 200, PART OF LOT 8, AUDITOR�S SUBDIYISION #103, �ICH HAS BEEN REPLATTED AS L07 1, BLOCK 1, PARCEL 10, LOT 2, 6LOCK 1, PARCEl. S0, ANO LOT 3, BLOCK 1, PARCEt 100, fROIDaS ADOITION. WHEREAS, caa�tain specta� assessnwnts have be�� tevied with respect to eertain tand and said land has subseque�tly been subdivided, tNOW, THEREFORE, BE IT RESOt�VED as fbitoNS: That the assessments levied against tha follaring described parce ,�o-wits � Parcel 200, Pa�t of Lot 8, Audito�es Subdivision #103, are the pa t now plattsd as Lot 1, 84ock 1, Parcel 10, �ot 2, Bloctc 1� Pae�cet S0, �d Lot , 81odc 1, Pa�cep 100, F�oides Additian, may and sha10 be apportioned and dividad ss �`ol0ows: Oriqi�►al Parcei Pa�cel 200, Audi tor ° s Subd. �#1 03 Division of Naw Ptat Ap�p_r_owd Lot f, 81ka !, Parcei 10, Froid's Addition Lot 2, Bik. �, Parcet 50, froid�s Addition Lot 3, 81k. 1, Paecel 100, Froid�s Addition Fwtd SW �i13 iWater and Sawer Mains) Regular S.A. SMl 1�21 (Water and Sewer Latetals and Service Connectians� ST. 19�+-1 Streat O�i gin, j�t A�n�t $ 7 3•23 3•37 SN 1113 �Watea� and S Sewer Mains) Regular SoAv St� #21 (Watee� and Sewer Laterals end Se�vice Connections) STo �964•1 St�eet _ SW #�13 (W�te�r and $ Sewec Mai�s) Reguiar SeAo SW #21 (Watar �nd Sewe� laterats and SePVice Connectionsa ST. 1964•1 Street S1d #�13 i�1aLe� a�d $ Sawer Mains) Regutar S.A. sw #xi (Water and Srwer Laterals and Se�vice Connectians) ST. 1964-1 Street � AOOPTEO SY TME CITY COUNCII OF TFI� CITY OF FRIDLEY 7HIS � DAY OF , 1967. r ATTESTa Mar n . runset 1 s x �s .» .Ol d48 «09 i �� 07.96 27.66 t0«97 16� , « �26 .�23 .i09 . , w $ 6,218.35 sC 0. r aal l� � � RESOLtlTION N0. � �� / / � I A RESOLUTION REGARDING THE ESTABLIS OF A METROPOLITAN SEWER DISTRICT. � BE IT RESOLVED, by the Council of the City of County, Minnesota as follows: WHE RE AS, the C ity of Fr i d I ey i s a member of th Sanitary Sewe� District; and ridley, Anoka Nlorth Suburban F�-. � j 6 �. 1�IHEREAS, the North Suburb�n Sanitary Sewer Dis rict h�es expended substantial funds for administrative expense, court litigation, planning, �nd construction .of an interceptor sewer system; and WHEREAS, the general obligations of the City � pledged to support this indebtedness; and Fridley are VJHEREAS, the Minnesota Legislature is considering various ' proposals to establish a Metropolitan Sanitary Sewer District. NOW TNEREFORE, be it resolved, that the Fridle � request the R�inr�sota Legislature to omit the North Su Sewer District from any Metropolitan Sanitary Sew in the alternative, Allow the governing body of the N � Sanitary Sewer District and the City of Fridley to ex as to whether or not said District or said City shoul become a part of the proposed Metropolitan �anitary S �� , ,� , � �� '`� � ADOPTED BY THE CITY COt1NCIL OF THE CITY OF FRIDLEY, 0� , I967. MAYOR - JACK 0. KI � ATTEST: ' CITY CLERK - MARVIN C. BRUNSELL City Council urban Sanitary r District or rth Suburban rcise an option join in a�d wer District. IS KHAM , � DAY �' •- - �. i --• - y � ) ? C_ RESOLl1TI0N NO�;� � � �� A RESOLUTION REGAf2DING DETERMINATION OF TATE AID STREET ALLOTMENT. BE (T RESOLVED, by the Council of the City of �r'rdley, Anoka, County, M i nnesot�, as fo Ibws: 1'JHE REAS, the M i nnsota State A i d Street, A I I otme t' i s a 1 I ocated to municipalities on the basis of the 1960 Decennial ensus; and V�lHEREAS, the State Legislature authorized a sp c�al census for the City of Fridley in 19b5; and Vt(HEREAS, the population of the City of Fridley increased from 15,173 in 1960 to 24,789 in 1965; and WNEREAS, it is unjust and inequitable to base he State Aid Street Allotment on the outdAted 1960 Census; and ti�IHEREAS, a bill has been introduced in the Min eaota House of Representatives, presently desig�ated z�s Nouse File N. 377, ahich bill would amend Minnesota Statute 162.09 Subdivision 4, to permit the use of the 1965 special census in determining Sta e�Aid Street A(lotment. NOW TNEREFORE, be it resolved, that the Fridle City Council goes on record in support of the above referred to le islative bill. ADOPTED BY TNE CtTY COLINCIL OF THE CITY OF FRIDLEY, T IS DAY OF , 1967. ATTEST: CITY CLERK - MARVIN C. BRIiNSELL MAYOR - JACK 0. KIRI�H RESO LLiT t ON N0 . 24 - 19( 7_ A RESOLt1TI0N REGARDING SPECIAL ASSE: OF �EA L ESTATE O�JIvED BY C tT 1 ES OF TI F IRST CLASS BE 6T RESOLVED, by the Council of the City County, h9 i nresot� as fo 1 I ows : l�(�ERE/?S, E•� i nnesota S�t��utes present I y prov �ssessment of property owned by �II municip�litii of the �irst ci�.ss; and >SR4E NT fE , o-F Fridley, Anoka i de for spec i� I :s except cities 4�I�E�EAS, t�e City of Minneapolis �nd the C ty of St. Paul own cert�-� i n prope rty w it h i n the C i ty of Fr i d I ey; and 4`JHE�E�1S, such speci a 1 exempt i on of propert awned by the caties of the first class frorn �ssessment for im rovement projects is unf��ir and inequitable to other taxpayers and land owners within the City oi= Frialey; �nd �`J�-tEf�EAS, ( eg i s I�t i ve b i I t s have been i ntro uced i n the I 967 sess i on of the ��9 i nnesota Leg i s I�ture, spec i f i ca 1 y'House F i l e#274 � nd Sen ��e F i l e�320 , wh i ch b i f t s wou 1 d author ze the speci a l assessment of property owned by cities of the fi st class. i�04'! THEREFOE4E, be it reso I v�d, that �he Fr�d ley C ity Counc i t goes on record in support of the above r�entioned (egislative bills. SE IT Ft1RT�-!ER RtSOLVED, th�t the Counci I u�ges the Anok� County defegation �to supportsaid legisl,tion. ADOPTED BY THE C I TY COl]NC 1 L OF TNE C ITY OF FR 1D L.�Y TNI S 6TH DAY oF FEBRUARY , 1967. . . . OR - JACK ATTEST: _�_!� /'`._'^Z �� .,�.--�--- � '�� .�,,� � .� CIT1" L�RK - MARVI -C. BRUNSEL� 0 K(RKNAM r �� _ . �� . ... z�� RSS�LiTPIO� 3[iPPO�TIDK� TH8 C�OORDIbiATa0�5[ QF P.E. R.A. O.A. S.D.I. . A�'tD OPPOS7.btti CSRTAI�T L�iI3LATIt�i AJ�iDiG PRaIVISI0b1S QF 'l�E P.S.It,A. LAW o ' • wHSR8A8, tYw Pui�lia 8�loy�s Ret�t Assoc to ackaaiwl�dg� a�d �Cavide �aoc ��.lity it� �layur� 1s a ar�joa� chataateristic of coaat�,x�asy soe,tisty, � sytir�a�ent p�oq�Ca�o� ap��at�a aqainst � s�►eruito�eut eoru�l into ttt• fiela of loeal gcyves�t in ti� st a�9 t�an pa�o�cm fails , 'vrhia'�► �obility d tha's�v�c+�. tL� f qvali�i�d pos�. � of �oatat w'�RBASo tl� aoa�dinatic� of P.B.�t.Ao �ri�.h � o�tial S�owcity pacog�ca� wa�tld pe�C�r3►t mcability in s�playnrat witbo�t losa oi r�ix�- s�t aridita ea�et� wh110 !.A �tttia�p�al e�loy o aacl sdeqwt� �►tb at�d disabilit,y pravieione to paral+�ct th� of tIw snAloipal �41�� i Wi�tREAB • sis�ee �s b�sgit psy�eAt$ und�r tiN S ial S�cuncity t�ogsas ar� �rot itilly iand�d by �aplvyN an� �epl �t�cibutio�, aad this �fiCit is �det ttp tb�cco�h qat��►1 t�xati ,� �■unircipal �rlay�e is fatoed to cvaatribate to tbe �aiutes�nca pf a p�ogra�► fra� which lu d�iciwa ao b�n�efitj a�d ! W'HBRBAS. exp�aei�rac� with aChes s'etisea�at iWnd with �wsaiw t�fi�ita i�i�3atse tha►t, �hen s� �s w�aco coaacd �ad with O.A a S e D o I o, th� def i�i�e t�se av�lbrafi.aa�3ally s'�itie�d tLr f s� WBSx�AS, both �he �eague of �so�ts l�u�ic iti�s a�A tlw H�piet Carumy Lsagns of l�uaieipali�i�s haws a�] srsoltitia�ut oalliaig faoc tiM aooardina�ion of P�E.R.A. witb O.l�►os a.*o =� �BRF�18e t3�! 1aQ1Ya1oA of an Op't1O� �ittvUt� la r�ti�lt woula p�sa�,i.t �t e�rpiay'a�� to s�i�et tbe : sost b�n�ficis�. to tlu 1aclividttAl wo�ui.d �t tb� d3� o�tras�tlY sa�ht bY qo�v�rnm�nt: �Pa �SR3F'OitS � BE ST �SOINiD by t.L� City of Pt�dl.�y aa fallows: 1 a Th� City C�ovneil an�oacs�s aad w�PP�� C�OOCd3��0aD of P o8 oR e110 ifld O oA o8 oD o I o S�slo pslo 127 aAd Ha� Fil� 2fi3, u rips�s�ntstivta of the 57ffito 571►, 3�nc1 to waark foar tha s�optio�a oi t�►i.a 14gis l�qi�latian �t pa�ogsas � of �g�titY C il of t]M City t� �posal fo� �d ist aus �a tl� s aad 3?� Diatr3+eta lati o ; � � R�solution �io. Z5 - 1967 (Coati�) 2 o Fo� tlu� s�asaaa s�t att aiido�v�s, ti� City Co� aay irqialatio� r�hic� wontd pe�p•tuate tl�e ��,Y � Pz�aia of th� Pu�Ii+e Sa�ploy�s 11n�c3�atioms �sp�C�lly ths p�ccopoenl. �od File 16� t�hS+� wo�ld re�sow tbs 23�itation �ala�Cy d6�d�Ct#.ost�s a�s�d ti�9t S�p�s�i�t�►t3vls of Fsidl.ry as� ta�ged to �p►os� aa�i wa�ic fa euab proposaiso I.1 o�po�s ��eat p�fl- �i in Ho�te� � itWivid�si �f th� citis�e t� ��at of 3. T3� Clsark is 7�se�witt� iusttua�ed to dists� vopies of this sysolvtion t�o t1� Qo�rdrau�ac of t�so Sta of Minn�sotao s�E��atativ�a of th� mbcrw Distxicts a�t�c1 s of t� h st l�gisistiw cavait�s cos�oeacr� with ti� j� i�gis- latio�. ' ADOB'1'�D BY T� CZTY COt1NCIL OF TH'L CIT7f OF F1i�DL�Y FiB�Rt�ARY� 196a. A'Pl'�9T: C2TY CL��tIC - jlatviu C 4 Briaas�ll itAY�O�t - �'sek O a 6�1'H ni►Y O�F cLA=r�s c�meocal & PuD�lia trtilit�ss Lic�oo� t� itiO3 � � %� I -� �� E�'!E'Z1�t!'i�B TO � 1�PP�.O�V$D �Y T� CITY C� -. FSB�UARY b, 1967 a. x. gayre c�nstruc�io� coapa�y O�ral Coa�tsatta�s 100 W�at Franklin Awpu� ��1�• N�s4ta Fs'3dley Civi�c Oe��c Catificat� �o. 1(�suu�i-y Zg, 1967) fa�c P�iod Iae�aptiaai to D� 31, 1966 C�o�'tifteat� �T4. 2(Jet�uary 31, 1967� fo� P�iaA �san�tr 31, 1966 to .TaAU�ucy 30, 1967 �� Y � Dsgart��at of 8�ghways ��. Mtn�Naofi�! Fins1 ' C.#.t�Y' 8 9nas� - Co�c�vr+ete 4tu�b at� �utt.� aad Walk - lli,ssiseippi 3ts�t - 3tswt Pro�� to. 196b-3 S�sts'o� & Hai�OCo I�re. 749 Foa�'�tat Dn1� Road Sto Paui. M#an�sota 55112 8stisstt �5 � ff�� SaAita=y Srw�oC �d StoaCu � TaPsov�nt P�coj�ct Dio. i9. acco�ding to COlitx'aCt (Coas�Mn�e� Pa.�k, Swat�tt'c� Cot�"k, ��ta. ) Coa�stoek & Davis, Zae. Ca�sultit�q 8�gis�acs � 144b Cwnt,y aoa� "J` i�inn�apolia, Mim�lsota 5543Z Bsti�a�e #12 - o�at.+�ar I�pacav�nt Psoj�ct No. � 8d�dult 2�oq �7anysry Z, 196? thYatzgh Janyar 1967 fo� fi2� f+��,q of rieid�nt insp�atio� srai+�►t sttp�rvisioa� fo� th� stikiug out of ti� cao�urtxuctiaa woqck. . 0 C, Z8, $ 3?�816.00 $ Z0.276.� $ 27,413.39 $ 7.014v09 �' $ 407,50 I ' . I' C��TIY'ICAYE OWNER � AIA �M �� T CON RACTOR � G703 ❑ F I E L D � OTHER D A T E O F ARCH�TECT'S PROJECT No: 61013 ISSUANCE: January 26, 1967 PROJECT; Fridley Civi� Center CERTIFICATE NO: 1 ADDRESS: 6431 Universiity Avenue, Fridley,Minn APPLICATION NO: j OWN,ER: Cl'ty of Frid�ey FOR PERIOD CONTRACTOR: D. M. No�ies COriSt. CO.� IriC. FROM: Inception CONTRACT FOR: Generali Construction To: December 31, 1966 CONTRACT DATE: November �� 2,' 1966 � I To: City of Fridley, County of Anoka owNER In accordance with this Contract and the attached Application For Payment the Contractor is entitled to payment in the amount stipulated below. The present status of the account for this Contract is as follows: Architect: S. C. Smiley & Associates ORIGINAL CONTRACT SU , $ 282,600.00 CHANGE ORDERS TOTAL ADDITIONS . . . . . '. $ -- SUB TOTAL . . . . . . . . . ' $ -- TOTAL DEDUCTIONS . . .. . . '. $ -- TOTAL CONTRACT TO DA E.$ 282� 600.00 BALANCE TO FINISH ..... I. .$ 240, 582. 00 TOTAL COMPLETED TO DA E ��, $ 42,018.00 MATERIALS STORED . . . . . '. $ � -- TOTAL COMPLETED AND STOR D!. $ 42, 018. 00 _ LESS 10 % RETAINA E'. $ 4, 202.00 TOTAI EARNED LESS . . . . . . $ 42, 018. 00 , RETAINAGE . . . . . . . . . . . $ 4, 202.00 LESS PREVIOUS , PAYMENTS . . . . . . . . . $ -- THIS CERTIFICATE . � By� J. Richar . . . . . . $ 37, 816. 00 Date: 1/26/67 This certificate is not negotiable, it is payable only to the payee named her in and its issuance, payment and acceptance are without prejudice to any rights of the Owner or Cont actor under their Contract. IF AIA DOC. G702, APPLICATION FOR PAYMENT, or other application forms containing sati factory evidence of payment for work completed do not accompany this Certificate, the` Contractor shall provide the following tertification by signing below. State of: � County of: � The undersigned certifies that the Work covered by this Certificate For Payment has been completed in accordance with the Contract Documents, that all items shown on previous Applications Por Payment and on whicN payments have been received have now been paid, and that the current payment shown herein is now due. Contractor. By: ' AIA � . . Date: Subscribe and Sworn to before me this ay of 19 Notory Pt�blit: I My Comm ssion expires: CERTIFICATE OF PA M[NT AIA DOC G•703 �. SlPT. 1�lE 6DITION ONEPAGE TMF AMCRICAN 1�TITUTH O/ ANCHITCCT! PAG6 1 173s NEW YORK A .� WALLHINGTON� O. C. � 1866. � � _ ry� CEEtTlFICAT� OWNER ❑ AiA ( � ARCHITECT � G703 FO �2 PAYM E i�l T CONTRACTOR ❑ F I E L D ❑ OTHER � — D A T E O F ARCHITECT'S PROJECT NO: '6013 ISSUANCE: January 31� 1967 pROJECT; Fridley Civ'ic Center CERTIFICATE NO: 2 ADDRESS: Fridley, Ml',riri@SOt3 APPUCATION NO: 2 OWNER: Clty of FrildlEy� Minnesota FOR PERIOD CONTRACTOR: D. M. N es COriSt. CO.� IriC. FROM: December 31, 1966 CONTRACT FOR: General onstruction TO: January 30, 1967 CONTRACT DATE: Novembe 3, 1966 i To: City of Fridley, County of Anoka OWNER In accordance with this Contract and the attached Application For Payment the Contractor is entitled to payment in the amount stipulated below. The present status of the account for this Contract is as follows: ORIGINAL CONTRACT SU CHANGE ORDERS TOTAL ADDITIONS . . . SUB TOTAL . . . . . . . . TOTAL DEDUCTIONS , $ 28 2 � 600 . 00 • ... . . . . .�. TOTAL CONTRACT TO DA E I. $ 282.600.00 BALANCE TO FINISH . . . . . ',. $ 218, 054.00 TOTAL COMPLETED TO DA E�'�,. $ 64, 546.00 MATERIALS STORED . . . . . '. $ TOTAL COMPLETED AND STORI LESS 10 % RETAINA( TOTAL EARNED LESS . . . RETAINAGE . . . . . . . . LESS PREVIOUS PAYMENTS . . . . . . . . THIS CERTIFICATE . ._. . . . . Architect: S. C. Smiley & Associates By: J. Richards ;p , � 64, 546. 00 _ ;E , $ 6.454.00 . . . $ 64, 546. 00 '. $ fi, a�a_nn , , , $ 37, 816.00 . . . $ 20.276.00 ' Date: 1/31/67 This certificate is not negotiable, it is payoble only to the payee named her�in dnd its issuance, payment and acceptance are without prejudice to any rights of the Owner or Cont actor under their Contract. IF AIA DOC. G702, APPLICATION FOR PAYMENT, or other application forms containing sati factory evidence of payment for work completed do not accompany this Certifiwte, the Contractor shall provide the follow�ng tertification by signing below. I D State of: ) I o County of: � Subscrib and Sworn ro before me this ,� The undersigned certifies that the Work covered by this Certificate For � W Payment has been completed in accordance with the Controct Documents, ay of 19 �, that all items shown on previous Applications For Payment and on which ;' � payments have been received have now been paid, and that the current Notary Pyblic: � payment shown herein is now due. , 1N Contractor. My Comrr�ission expirer. o �i � BY� Date: ' i ' AfA 0 � CfiRTIFICATE OF P VMEW► AIA DOC 6-709 �� s!►T. 106e [OITION ON[ IAGE TMH AM6RICAN INSTITUT[ O• ARCMIT[CTf �AG[ 1 1793 NEW YORK AV ., WASHINGTON, D. C. � tYl6 ANOSA COUNTY I DEPARTMENT OF HIGHWAYS� ANOKA, MINNESOTA E. d. LUNDHEIM. HiQhaay Eaqia�sr OFFICE PHONE HA 1-4765 Mr. Earl P, Wagner Manager� City of Fridley City Hall - 6431 University Ave. N:yT. Fridley, ldinne sota 554z1. Dec�aber ?� Re: S.A.P Dear Sir: In accorciance with the Cooperative Agreement between � Fridley and the County of Anoka regarding the above mention� here ax� the final quantities of pe�rticipating items with ex used to arrive a� the City�s Share of said project. - 2�31.501 Concrete Curb & Gutter - 9,877 �n. Ft. �$2.15 = City of Fridley Sh� 2521.501 Concrete Walk, City�s Share = 100� computed at th� for the 4" Walk �$0.45 per Sq. Ft. Concrete Walk 4" Thick - 32, 534 Scl. F't. . Concrete Walk 6n Thiclt - 4 g9.6 Sq. Ft. Total = 37,� sq. Ft. � $0.45 Total Curb & Gutter and Walk (Cit; Will you pleaae eonsider this a claim and proper vou City of Fridley. � ; � Yours _ E� County 0 COUNTX SHOP HA 1-5920 s, �966 e City of p�oject� aione u,z35.55 e a 5U� � $10,617.?? price � $16 .62 Share) $z'T,413.39 er against the truly, ! %% � A CAFE ISCENSS JIAA SeaRvices of Minn�asota (Roliday Villaga North) z5o s7tb A`rertue N.S. P'ridle�, Minnesota Canpnterised Golf Ce�nter, Inco S'�hore�rood Plasa Fridley, Minnesota � CIGARETTE ISCENST 8L11 o a 3uperior "1,00" 7315 Kieh� �65 Fr3dlsy, 1Kinnesota Co�putarized Golf Ceater, Inco 3hore�w�ood Plsea Frid7sy� l�i.rmesota b,: lir. Sol fiash by: Mr. I1oyd W. by: Mro Hubert G. WitiliAm. . by. 1Kr. . "0�1 SAL1S"—nO�F SAIS"� YSCS�iSE Compaiterised Golt Can'�ar, Inao ;�� bY: Mro I1ayd W. ] �ore�ood Pl.a�a `Jf� F�idley, Mi.nnesota �tVICS STATION LICIIdSE ffi.11as 3uperior "400" 7315 �Sh� #65 Fr3.dlepr, Mi.nnesota by: l�[rr. Kenneth Superior "1� TAVERN LICBNSS _ Ce�m�puteriaed Go]�' Center, Inc. t�: Mro Lloyd W. � 9�orenood B�ssa ��Ys �iesot8 ' , O.�.son � c�.l Compan� � G�i6_.m� ' � `� _ _ �� = �: ANOKA CW v uNioN & SHOPPER — �'�� - o �� 1 �� # UUO oUOOOO�,. -------- �_; �. � ANO@CA COUNTY UNIOPI & S � ; HOPPER, INC. �� 229 JACKSON STREET • ANOKA, MINNESOTA 55808 �� January 18, 1967 � ' � _ City Cour�cil , City of Fridley 6431 University Avenue N.T. Fridley, Minnesota ' Gentlemen: Thank you for your consideration in designatin the ' Fridley Free Press and the Anoka County Union as the fficia ' paper for your city. We will do everything in our po er to make the association a working arrangement that will enefit ' the City of Fridley. If we can be of any service above and beyond t e , publication of legal notices� please do not hesitate o ' call on us. , Sincerely, ', i � , i ' � Arch G. Pease, Publisher Anoka County Union ' - Fridley Free Press , I , , ,, . 9 n �... '. . � COMMERCIAL PRINTING '�p , i � IOI�i �� e�t�y ''� �REE P �:�,��:.. ...<, . RESS , � J ~ - � I\ HALL, 8MITH, HEOLUND, JUSTER, FORSBERG AND FEIKEI �\� a��e �- � � DOUOLAB MALL � . w WvMAN HMITH � 311 PRODUCE BANK BLDO.. MI NEAPOLIB� MINN6BOTA $6403 . OCOqoE NEDLUND � . PMONE 339•1481 � OFFIC[D IN: •OEO, COON RAPIbt. r11101tV ' LCONARD T. JUBTER TMOMA9 O.FORBB6RO N[NRY H. FEIKEMA January 2�,'1967 � RONALD L. HABKVITZ � � , � I ' Mr. Earl P. Wagner , City Manager City of Fridley 6431 University Avenue Northeast ' Fridley, Minnesota 55421 Re: Project SS & SW-58 ' City of Fridley vs. Bian oni Ramse Count District C urt ' Dear Earl: , I want to thank you for your testimony in behalf of the C ty on last ' Thursday, January 19, 1967. - I enclose the Findings of Judge Keyes which gives us Jud ent for the full amount of the bidder's bond. You will noee that the e is a twenty ' day stay, but I would suspect that the evtdence would sup ort these Findings and that we would not be aubjected to an appeal r the threat of an appeal. ' °--- ' 1 y I / ; , WS/cg ' ' � Enclosure cc: Virgil Herrick, Esquire : ' 6231 University Avenue Northeast Fridley, Minnesota 55421 1 , ' ' � 0 truly, � �� ' � • . � . � STATE QF N�SOTA COUN'iY OF RAM�EY' .. � 8' � _ � � � N....�..�..�.._....«.�N..�..�............�N......._.»��,..,,� �. . . ' City og Fridiey, a municipai corporatiion, ' � '. � ' ' I � I , V8. � K, DISTRICT COUFiT JUDICZAL DISTRICT I ZNDZhGS OF FACT P183Ati!`!� CLUSIONS OF LAW O E22 FOIt JUDGN.�NT Cecilis A. Biaaconi, �cecutrix oi the E�ta�e o� E. J. Bianconi, DEC�as�d, for- merly d/b/a Bizuzconi Construction Compaqy, atid Ohio Farc�Qxs 2aeus8nc• Caapariy, DeionBr�t��s. ��1��r�r1NM��M�rr1�� MMM��M4rr��11�M�� , � • Oci Ja�uary 19, 1967, this matter wa� triec9 to fi.� jury. �x�.oz� to t2:� taking of �vi�Qmce, tl�a p�rtieg r (1) CQCiliu A. Bianconi, Exeeutrix of the Emtat� oi P ' D�c�an�d, formcrly �i/b/� Bi�nconi Cmnatruciion Co�npzvr aa a party dQf�ndant in the pl�co oE �. J. Biarjcani, ages, ig .�n�, are� in thQ Sura oP �2, 089.37, with int�ac .� � rate of 69G per ailnu�a from J�uly 31, 1962. � Upou the evidmnce �dduc�d at the trial, the fiY� ' menta oP couns�l, the Court m�;cQe �ct following a� 1 " � , C i � a Court without s i�ula��d fi.3�a�: J. Bianconi,. , is �ub�tifiu��d ecea8�ec9t ,(Z) d�m- e�� t2�ereon at t�2�,e herein, arlc� argu- �'':►iJT�It�(F� QF F�CT s , l. A� all tim�e m��Qri�l, �. �. i3ir�ncon� (herQ at"�er tcferred to . ss dec��nt) w$a sole proprietor oP a municipal s�wer a�ci water rontrac�- ing enterpr�so atnd did bu�ines� � Biancoai Con�ttuct ozt Comp3r�y; � 2. Hi� tson, �n�sony. h�d �csen his employecs from time to tirnQ. Prior to �lg� 2, 19b2, AAthony. in addition to po�rPo g labor servi�os, w$s 1.n trafn�ng to manage �Yi� bu0lri�aaa af�aire o� tbe Liraa. In the course og hie c�utiea, Antbony, amonq other tbinqe� cl tbe tirna typiriq� accomp�nic�c9 bia iather. on b�,d lettiugs, �d asolstec9 �L� in bid propoasl romputatiorse. , . . ... � . .. � . ' . . . ' .i � I . � . . � . . . .� � �� . . . � � � . . . - .� . . � . . . . ' . .. . ..... . . , ' . . ` . . .. ' .. . . . . � . ' . . � M. ' . � . � �;: � 3. Yr� �sne, 1962, ci�cc��nt procured a blan.�C prr��osa1 io�tt from Pl�in�ifi and, alao, s bid bonsi fo� from Defendant �hio Far�r� Inour�n�e � Car�p�ny (h�r�:�,n�ite�: c�llc3d aure�y) . The l.�tter foz�►� i�d not bc�n exe- , cu�ed }�� .iza priazcipal but was executed by the �urety►. It was ackno�t- lee�qed �a to both th0 surefiy and dccedent. 4. D�cE�cxit �rsns��e+r�cl cu�to�� oi bofih fozr�s 4�o I�trithony, a minor of � the age oF 19 yearo. Anthony proceed�d to compute �d complete the pro- , poaal fo�r,s. �Fie�re3t4�.er, he e�igned i� "nfanconi Cono�. Co., E. J. Ei�nconi, ,� P�e�id�n�." Ii� �lao ��ut�a �� bia bona a3 "E. J. Bit�nconi, Preaid�xa�, " � unci�r thQ type8 pl�ra�e "E. J.. Bianconi a7� Dianconi �ons�ruction Con�}�.�ny. • , 5. Za �o �oing, �rrfi.iiony w�a, �ind reaaon�:b�y bo]�iQV�� th�� 2�Q w�u, au�horized to do so by dece8ent witbix� tt�e �cope oP t�is u�mge�ment ac�ivi- ties. , 6. Pl�ir.t�ff acc�p��d aaic� pro�nal oa JV�ly l�i, 19G2. It w� ts�- ��rare o� any p:opoaal or bond invalidity claim at or prior tc the ti� o� accQp�c�f no� did d�cmd�.�t, or �nyc�ne on hio h�ha i, , c�uoe Plair�tifg to b� �w�ace of such claim until Jt�ly 25, 1962. , , � 7. D�cedc�nt an� surety refused an� failec9 to , a�trimcznt. � 8. T�e partiQ� 8tipul�tion ia incorporatc8 h� � Fro�a th� �oregcing Fi��9ir�g$ of Fact, t�-.e Coust � � �, ' �I C�iCCLV3��3 O�P' L�►�?� - l. Authony Bianconi had im�liQd authority to �a b�a bona on bEt�alf o� cl�cQd�m�. 2. Flai:�tifi i� �nti�led 4.o judgta�iat agairtat D� them, �in the aum of $2, 089.37, with inter�et theraon annuw irom �'u�ly 31, 19 �2, plua co�ts. Let �'udgm�,nt Scs �,terec� Accordir�gly. Entry of j 8 ZO days from th� dste hereof. Dst@d i January �0,. 1967. � � , ; . LEONARD J . . Diatric � . ' to Pla1A�Ciff• a tisa %llawinq the propoaal cr�daate, aad e�ch of t the rate of 69G par �ie stay�d for KEYES Jv�ge• I� � I , �� .. ' - � , , . Axernora�ndum Thim Memorandum is s p3rt of t2�e attached Orcier. � �� Concluaiona, aad I�n €��.�iafieci tha� Plaintigi ��ileci to establi h eith�sr exprem� or �a�arent au�hori�y her�ir,. ProoS of thm foz7nor r�gu re�a direct ovidence. T:�e 13tg�� io b�^ed on the g�ir.cig�l' e befng �r�to� to da�r�y a purport�c3 agent' a. cta upon which a thir� party rca�onably rel Qd. � I�erE, how�vQr, nei�Y:er P3.ain��.ff »or Defendznt �ur�ty rclied on �ny sup;,ao9ad sut2iori�y in� Anthony, t�imnly bc�c�use tlhQy were unaware of hia igninq tha propo�tal or bid bona tor�n3 �antil after their reapective �cce��cos. �Iowever, the doc�rSne og �mpliec3 au�hority (i.o., 3c�ua1 autd�ori eircumatantially prov�) obtainn. S�,s Foa vs. I�ar�a�� 96 lv'w2d 63� �t�inn.. 1959) . It io �e�cn�bly inf�r�2ile that in 19U2, Az�thon�►, ast the elcle�t no� of z:n irr�Sgr��:at who had mflt wi�h �uc�e3s in this cou�itry, waa "heir �pp�� n�p to hi3 f�:her's bu�ime3a. (in actu�lity, Ant3�o�y i.s neaor ax� ogfica:sc oi fiho ac�cce��or enterpri8e. ) T1nis, plus tha f�irly j�et,�ilod tindings on �isir� po3.nt, le� me to cor�clud� t�iaat Anthony' 8 g��-.ize* iLad delegated mora aetu�i m�ager�en� reapon�ibilitieo an� authority to ihim iri 196Z than An�.hoaay can acec�all in 1°67. Lo�kfng a� it �reot.l�ier way, �.�d re�lizing the di garity ixs ti�e com— p�ri�on,3, Z hav� very serious� cloubta �hat Anthony co ld have bcacn cun— vict�d of the csinaa of fo�gery for his actions her�3.�. I3�xac�, a��.aui th� paropo��+l to h�ava bc�n tho act of dec�dent. It �und 4�im cont��c�u�lly u�on its being mcc�pted b� Plaiuti i. a,�s �►utomo7tai�.,� C�.0 � c�� St,�P�� 7l v�. C�.�y ca� ��a �.t�* ��r�,�, 170 Mi ., 442, a12 DtW �09. Failure o� eitlaQr Defandant t.o perforna it8 resapectiv eo�ntra�ctual obligz�— tion ta Piaint9.if�°requiroa the insta�t Or�er aqainatlboth. Cour�sel ar�a reqvested to pick vp aac9 retain the respec�ivo exhibite aa eoo� as po�s�ible. . , , ' . • ' _ . • f - . � . ; y . , � : �' ' L. J. K.• 9�• � , ' ' . � � � : ' . ;. .. �` • � ' ,,' ; . , j . i , { � � ; . ,' li. , �� i� � ' � � OFFICE PHONE HA 1-4765 � � I� , , , � � � , ' � � � � ANOKA COUNTY DEPARTMENT OF HIGHWAYS ANOKA, MINNESOTA E. d. LUNDHEIM. HiQl�way EnQinaer January 27, 19� Earl Wagner Mana.ger City of Fridley 6431 University Ave. N.T. Fridley� Minnesota 554z1 Dear Earl: I am aure you are awara of your aggravat3ng proble�n at ftoman Road and Panorama, and then there is equal�y aggravating drainage problem at Panorama and Road No. 102 (Main Street N.E.). Duane Olson, of Comstock & Davia, and I were looking at some thin�s the other day and also looked at.the a ve sit- uations.' ' ' . In your other preceeding stoxm sewer rvork ( th Ave. Outfall) a condition has been left that probably woul provide a solution to these. Would you authorize and order the inveatigat on of this matter! ' I believe a very agreeable solution could be pro- vided for both tha Cit�r and the Countp. i � �"k COUNTX SHOP HA 1-5920 0 j. � /�v �'I� � � � � � � � � � � , � � � � I � :� � , �: � � � , � ,. w 6000 WEST MbORE LAKE DRIVE, FRIDLEY, MINNESOTA 55421 �I 560-6100 � JOHN K. HANSEN SUPERINTENDENT JAMES H. HEDREN DiREC70R BUSINESS AFFAIRS JAMES G. PAPPAS DIFECTOR ELEMEN?ARY EDUCATION January 27, 1967 ' Mr. Earl Wagner, City Ma.nager I, ' Fridley City Hall �i� 6431 University Avenue N. E. I , Fridley, Minnesota 55421 I! , i Dear Earl: � . The Board of Education wishes to indicate their conti ued interest in the improvement of Arthur Street leading to the Ri�e Creek elementary school. They hope that other related civijc projects will soon be resolved so the lengthy delay in this stre'let improve- ment can be terminated. The Boax�d of Education wish to submit the attached 1 tter from the Rice Creek P. T. A. The Board voted at their las meeting to support this request and to have me inform you an the council of their action. I would appreciate having you bring this to the attenti n qf .the c ouncil. Sincerely yours, I ; , . f '� , � . ohn K. Hansen ' Supe rintendent 3KH:ma Enclosure : cc: D. J. Messner, Rice Creek PTA President ' �� I � ■ �i ;iI ; ,1./ ,, � i � ry` ,�� RICE CREEK ELEMI=N�ARY SCHOOL � P.T.A. . , 6666 ARTHUR STREE7 NORTHEAST I FRIDLEY. MINNESOTA : i January 10, 1967 " � z i � , A•Ir . Jane s Thayer ' � . � School Board Chairman , � Fridley School District No. 1/, ! 6000 ,-7. Moore Lake Drive ; Fridley, riinnesota � " iDear AZr. Thayer: � ' � . . ' The purpose of this letter is to stimul:�te action and obta'n a � combined effort to ir.iprove a portion of �rthur St. N.L. The ar a i,n— � volved, is from I�:ississippi Street Plorth, in the area of the R'ce ' + Creek Elementary School. � � I�.m sure several school board members are aware of the con i�ion • • � of this street and agree it is far from accep-table. Tr,ore �are s veral ! reaSons why the street should be improved. � Bein; cost con�ervative � I individuals, you are awa.re of the added effort and cost to maint in ' ; i the �ice Creek School during rainy periods and $pring thaws, due to' � ' j ; the present street. There exists a saiety hazard to students an � drivers alike t•ahen negotiating the street during these periods. a,lso � there is a auestion of second rate access to such a first class acility ,� II� �. as the R ice Creek School. .. I ; j �s you all lrnow� School District 11� is the lar�*est ��, and stands -to benefit s property holder . � proportionally toith any imp_rovement. Tbis improve— ment might vary from a temporary surface black topping,. to perma ent � sewer, curbs and road surfacing. We oF the Rice Creek P.T.��., l ok'to � � � you, our School Board, for initiating action to rectify the exis ing con— ;! c�.tion. We also offer our assistance to survey, callt campaign o in an other wa assist 3' ✓ � " ; Y you to obtain the nec,�ssary action. , IVery truly yours, ' I . .;� � h��v--� ' ��, . , . {; � D. J.i Messner � ;: , , a, � �. • � � �; . . , I:, _ . . i; • '�, , . , � ,' I ; . ' . . _ _ _ - ---__ ____._ _ _., ____ _ __ - . . . . 5 _ __ _'_ .._'... _. . ..._. . � . . � ' � � . � . ) �. ) . .. . . � 1. . .:. . • � � _ - , �/� . 1� � � ��P OFFICE OF ��;�GE CLERK , VILLAGE C� � � 1 1900 CLAREN CE STREET — � Meyor � BYRON H. HOLM � * � 7rustees I , I� I, � � E. V. BERGSTROM LOUIS P. GILBERT JOHN C. GREAVU ELMER WIBLISHAUSBR LEWOOD MAPLEWOOD, MINNESOTA 33109 Januany 12, 1967 �e.an �e,P.�aw Muwi.c,i,pu,e C.2e�cf�: - �� JAMES M. HAFNER , Village Clerk . PHONE 777-1323 Aa yau na doub� ane a.Piceady awwce, �he S�a,ie League a� Mu►�,i.c,i,- �a.e.ifi,i,e.a convew.t,i.on w�,Ze be he,ed �h,i,a yean .�n � h on June 14, 15, and 16. A membe�r, ob �he Map.�ewaod Caunc,i,e, wha -i.a emp.�oyed by �he Gnecrx Noh,the�r.n Rc�c,�u�ay Campany, ha6 a�vcanged a V.i,b 'Dame c.a1c �on �'ica.nbpah,tcr�i,an �o �he canverz#,i.on. HoweveJc, .%t w.i,P�Q, 62 necee.6cvcy �o have 70 pea�.�e �.n onde�c �o ge,t �he ecvc. The nound �,i,p �ca,i,n ba�ce, �.nc,2udi,n a n2�ne,��men.t bcvc and ho� . d'oeuvne �a.b2e on �he �'ic.i.� un, wau.2d be �1.0.00 pe�cl pe�an. 7he �r.a,i,n wou.ed .�eave .2aie a��e�cnaan o� Tue�t y, June 1.3 and cvvu,ve �.n Vu,eu,th at a��nax.imc�te,�y 8:00 P.M. �ha,t ame even.c.ng. Fon �he ne�wcn �,i,p, �he �ca,i.n w�,P� .2eave Du.�u�h cr,t 4:. 0 on Fri,i.day a��en- naan. The V,v,�a �ame can w,i,P.� nema,i.n �.n Du,�u�h �o �he �u.?.2 ��vicee dayd and we w,i,e,e have accea.a �a �he can a,t any�',ime.duni.ng �h,i,b pen.i.od;. �.� ma�e,e an ho�e.2 checf�au,t fi.ime�s con�.?..i,c,t cui,th �he depcv�.tun.e �',ime, �uggage can be �u,t an �he �ca.t.n any�',ime dwu,ng �hel, ban.enoon on ea�y a��elcnaon an �ni,day. ' Glou.ed yau �.�e,�.ae di�cu,ad �h.i�s ma,#.�e�c, cu,i,th yo Counc.i,e and any � o�theJr. a� b�.c.i,a.P.� wha may be a�iendi.ng �he canvev�t.i;a and .i.n.teh.ea�ted .i.n ,�a�.vti.i,ng u� an �he �iccu.n. .P.�ea�se .2e,t me know a,t yowc ew�.�c:e,a.t �ab��,b.2e conven,i,ence, bu,i no .P.a,te�r, �han �he is� o� May, aa .ta whe,ihe�c an no� yau wac.�d .P.f.f�e �a �o�.n u,a .i,n �ica.ve,�i,ng �a � e canve►�.#,i.on. � T m.i.gh,t cr,�aa -toclze �h,i,a oppon,tuvu,ty �o encaun.a.g �a ab#a.i.n youn 1966-67 membe�l�i,p �.n �he Mun.i.e.i.pa.e C 0�b�.ee�ca A.abae.i.a�',i.on by aend.i,ng yawc ehech �on �ice �o me .�� yau hd.v,e no� a,�ceady done ao. , S.�nee�ce,ey, VILLAG� 0� MAPLEWOOfl � �, - : < <<. �J�e,a M. Na�neh. V.c,Q,Q.ag e C.�enF� � e you, a.e C�e�ch, Cenhd and F.i.nan.ee $3.00 an►1ua.e due.d I , I � I , MINUTES OF FRIDLEY HOUSING AND REDEVELOPMENT November 25, 1966 Present: Herder, Meyer, Barrows Absent: Kendall, Johnson � Meeting was called to order by chairman Herder a the home of John Meyer. This special meeting was called b � in accordance with the LPA bylaws regarding verbal notice. declared a quorum present and called the meeting to order. 7:45 p.m. at chairman Herder Chairman Herder � Report of the final audit and findings were pres nted and discussed. The corrective action required under schedule 3 of the fin ing was shown to have been accomplished and a letter informing the Renewal roject Administra- � tion was drafted and notarized. Upon a motion of Barrows �nd second by Meyer, a motion was offered to transmit this reply to the �tPA. The financial condition of the LPA was reviewed nd requisition forms(HUD 627) were prepared to secure the final additiona funding re- quired to discharge debts incurred to the LPA Planning Con ultant, Thomas Hodne and Assoc., in the amounts of: R-36 $5,877.34, and R-35 $1,268.34, or a total final requisition of $7,145.68. ' A resolution was introduced by Meyer and second y Barrows, directing the transaction of these requisition forms to th 'Renewal Projects Administration�for final project payment and contract term nation. There being no further business, chairman Herder acrepted a motion for adjourment. The meeting was adjourned at 9:00 .m. , � � 0 I! �� r �� ' 1 ' ' ' , I � I � I � I �. « I , �J , � MINUTES OF FRIDLEY HOUSING AND REDEVELOPMENT January 29, 1967 Present: Herder, Meyer, Barrow, Kendall and Johnson The meeting was called to order by Chairman Herd the home of Paul Barrow. This special meeting was called in accordance with LPA by law regarding verbal notice. 1. The minutes of the meeting of November 25 were a 2. Treasurer's report (Mr. Barrow) a. The Authority received $7,145.47 from the Re Administration in fulfillment of the Authori for funds. Such funds were deposited in the at the Fridley State Bank. b. A check totaling $7,164.10 was issued to Tha for final and full payment of debts incurred contracts. Hodne has agreed to furnish '1� performed which will be placed in the Author c. The Hodne payment reduced the Authority bank dollars ($0) and the account has been closed d. At this date the Authority has no funds nor � obligations. 3. Director's report. a. The corrective action required under schedule report has been approved and the Authority's accepted by the FBderal Government. b. The Authority has no further contracfual obli Federal Government. Old Business: at 9:15 p.m. at Chairman Herder oved as read. aal Projects 's final requisition ithority's account Hodne & Assoc. 3er planning tvers for work 's records. to zero further financial of the final audit orda have been ions with the 1. The Authority instructed Chairman Herder to trans t all Authority's records and property to the City Manager`of Fridle . He was further instructed to direct, by letter, Hodne & Associate to remit to the City Manager all �aterials developed under the con ractual agreement between Hodne & Assoc. and the Authority. I n �� 2 - New Business: The following resolution was moved by Barrow and seconded Be it resolved: That the Authority is deeply in� grateful to Mr. Allan E. Anderson for his unself the responsibility for the final closing of the . contractual obligation. Mx. Anderson undertook of the fact that his obligation to the Authority of January 1966. The Authority recognizes fully sacrifice of time and effort expended by Mr. And� past year. � i� 0 Johnson: ted and highly acceptance of harity's t task in spite s !completed as 11 the personal on during the c�"� �r�•�a January 30�, 1967 Fridley City Council Fridley, Minnesota Gentlemen: The Fridley Housing and Redevelopment A thority has completed all of its contracted obligations with he Federal Government and has discharged all of its financia obligationa. Thus, all of the Authority's current activities ve been brought to an end. Having satisfied all of my pe sonal reapon- sibilities for insuring that the Authority's acti ities have been adequately concluded, I now forward to the C�uncil my resignation as Chairman and Co�issioner on the A�thority. ._ . , +F�:�hc�iae��ri-..�i.�uL;:y :�++r�:.u+!ss attvti..sesw,e ,s�:�x�..,:� a 4* -«;.:r;.. >..n a : :, . ,.`. F.. , ..; :,,. February l, 1967 �"' Members of the City Council Fridley, Mi.nnesota � ' Gentlemen: , I herewith submit � resignation as a Commissioner of the Fridle; Redevelopment Authority. The recent termination of all contracts and obligations between 1 , the Federal Government effectively marks the termination of the c responsibility given to the Authority by the City of Fridley. Fc reason, as an original member of that body, I Peel that �y persoz , to the City is also fulfill.ed. N�y experience as a member of the FHRA has been personally stimula , given me naw insight into the manner in which our traditional lev government, city--state—federal� can Work tagether to solve the nE our times. , Very truly yours, � , � J hn E. Meyer , . � ' ' , ' , � � i %� � 0 � 0 Housing and ; FHRA and gina� this obligation ting. It has sls oP a problems oY ,� PAUL V. BA'R'R�1N 157 HARTMAN CIRCLE FRIDLEY. MINNESOTA 5,rJ432 Ja nua ry 31 , 1967 City Council City of Fridley 6�+31 University Avenue, N.E. Fridley. Minnesota 55421 FRIDLEY HOUSING AND RE-DEVELOPMENT AUTHORITY c�� j As you wiil know from the minutes of the last meeting of the Housing Authority, we have received a final check from the I Government enabling us to pay the final outstanding bills and�!,to' close out the checking account of the Authortty. I The Authority was formed to ma ke a feasibility study of proje¢ts' well known to you, and that study was made and recommendation� made to the Council. The people of Fridley voted down the financial support needed to receive the Government aid to carr�y the project further. Since this decision was made by a democr!atic vote of the people of the community, and since now our commit�ments are fulfilled, I see no further reason for remaining as a m�n6ler of the Housing Autho�ity. Therefore, piease accept my resigna'tion effective immediately. Though somewhat hectic at times, it was a novel experience fo�, me, and to the degree that it has been, or may be at some future t�,ime, of benefit to the residents of this community, I am happy to hlave had a chance to serve. ' i I � ' i - !i � i PAUL V. RROW I �� 1 � '_ _ _ _ � _ __ � .� _ _'-- ___ -- _ __ __ _ ._ _ �- _ _ �___ __ . I1r7r. Earl r�iagner, City Manager Jan.17,1967 � ;�� 'City of Fridley Fr3dley,MIrin.5542z ' 6��.31 Univeraity Ave. N.E. � Frid.ley, Minn. 55l�21 F 6 Dear Sir: � � _ We are requesting snow plowing and maintenance of the alley �rhich � � is located between 2nd St.N.E. and Main St. N.E. iirom �.7th to ! _ r 1�8th Avenues. Th3s alley is the only access to selven garages� �, which we get no benefit from when we need them th moat. During � winter storms, we have to park on the street in o der to get out. _ ._. _ ._ __ _ - Due to the severe cold and strong winds oF the la est blizzard, __ _ _ . ._ _ _ dars would not start standing outside and many of us missed work, _ _ _ _ - __ ._ _ _ . plus the expense of hiring someone to plow the al eg. On Monday evening, Jan. 16, the snowplow went on 2nd St. fiv�e times within i --__ . _ _ _ _ ' i ' one half hour and could easily have gone through e a11ey one oP -- --. ___ ___ _ ., , �� ; th�se times and would have taken about five.minut a.';In the spring; ;. . � �; . , _ ___ _ _ . . _ __ .. - � this alley 3s flooded, in the s�ner, there are �h le� and low spots; _` __ .:_ ___ <., . �---. .:-- _ __ _ i� . , �- -- _ _ __ -�--- -.. _:._ I-�- ___ __ __ _ -- --- � - _ . ___ _.__ __. �� I'_- -- . . I� � __ _ � that stand with water eve� time it rains. Last s :y er, we Pinally; ersuaded the cit to hane the contr�.etor uttin in�new streets to� p Y P � � dump four loads of free -dirt: We received one wYiich; we spread _out_ !. � � I ' ourselves. This- alley is continual�.y used by_ all sixteen..houses. __ _; � � - on this block for garbage _pick up,_ �vater_ softener service, telephor�,_ __ 1 -service, etc. Since Main St._is a thoroughfare, it is also used _ _ _ _ _ _ - --- - � Ilb� others on this block_to park_ears to avoid ta� ing. We pay ; � ,- taxes on_these_ garages, and Peel that the city ah ld not have r' _ __ _ _ _ _ _ _ __� _ issued permits to build them ,there in the first place if they �` . _ __ _ _;._ _ _ _ __ __ ,. _. _ _ __; planned to abandon the alleys. Please present thila letter at the � _ _ _ ._ ,_ _ _ _ ._ _ i _ ___. next council meeting. It is signed by residents o this bloak. � __ . _.__ _ _ .. ___ , _ EYe feel thia is absolutely necessary and anything that can be � _ __ _ , _ _ _ _ I _ . _ _ _ __._ _ _. ., done will certainly be appreciated. 3ignaturea Qre,on other side. t _ ; . � - Mr. and Mrs . -Wilfred Totzke _ _ __ ___Mr. -and Mra . _ Ra James ; , ----- _._., Mr. and Mrs. Burt Bazevage Mr. and Mrs: en � 3haw j Mr. and Mrs � Ray - Ramey _ _ _ - -- : __. - �irs-._ Alice �e�e ' : _ ___ -- =--- - . --- ' and Mrs . Doug �',�ePE au� Mr. ti�, � i ' I , � � � ��2 L�E.AG�3E OF i�I�NI'J�Sn'l�A MJ!V�'�T�'AL;T^�IE� 314 Scacia2 Scien.ce �uilding 1�in� versi�� of Minnesota Minneapclis, Mir�nesota 55455 January �0, 1967 i0: Metro�olitan �ection Mayol�s, Managers and Councilmeri M�,'�R�:�FOL;:t �Ar� SEt ��.ON �.E�!�:p:��ATItiE MEE�ING ' 8000 g,m., �hursday, �'ebrua-ry 9, 1967 Murphy Hail Auditorium ,� �Jnive�sity �f t�linr.esota Gam�us �he legislati�e meetin6 0� the Met?''�t-olitan Secticn of the Minneso�a Munici�aalities wi11 be held �n Thursd�y, �'ebruar 8:00 �r�m. in Murphy i-�all Auditorium on the TUniversity of M Campus. (Instructions abcut location and p�rk.ing faciliti attached.) The Metropolit:an Secticn has been invited. to iestify �efor Commi��:ee cn Metro�ol.i.�an and Urban Affairs on Fek�ruary 13. to arrive a� positions on the m2jor l�gislative questions this date, a very tight schedule r.as been esta?�l.ished by t Directo�^s , as follows ., 7'he chairmen uf the fo�sr c�mmi �tee� with le�isl.ative matter� �i,e., the Sewage (,ommittee9 the - S�fructu�^e Commit�ee, �he �6vernment F`inance Committee and gortation C"ommitteey h3ve �een req�.�es-ted to report their 1 re��ommendations to the B�ard �t Dit�ectors of the Metropoli not la�er than Friday, �e�iruar� 3, �Co�aie� of -these commi wil.1 also be dis�ribr.xted to tt:e en�ire �ee�.+_ion membershig they becmme availabe o� Zhe Board of �i.i-rector� plus Mr ��Ge Chairman of the �overnment �`inance Committee wi.11 meet as� lative �ommit�ee on Monday, �'ebruaryr 6, io re�,�iew the comm' and develop a proposed legisiative pxegram fer considerati full Section cn �'ek�ruary 9. '�I�is program ma�,� not be ready form until the night of the full Sec�i�n meeting but will reflect, far �he m�st �iart, #-he posi =ions t:aken by the ind' commi �:tees . T�is s: hedu:Le does no�: allow very mu: h time f ation by the mayors9 managers an�i �o�incilmen of the member prior to the Febi^uary 9 meefiingo I�owever, many of you hav on one er ano�:her of th.ese committ-ees and mos� of you are � familiar with the issues in guestiot�. .� , League of 9, at nnesota s are the House In order rior ta e Board of dealing �overnment he Trans- gislative an Section tee reports s soon as �rge Martens, he Legis- ttee reports n by the in printed ndoubtedly vidual r deliber- municipalities been active enerally Voting at this meeting wi�.l be governed by Articl.e V, Sect'on 2 of the by-l.aws of the Metrc?golit:,�n �ection which reads as follows: "When adop�ring �egi.slative commi#.�meni.s, each member municipality of. the Section is en�it�led to one vr��e �lus one additional vote f r each 34,OQ0 population of the municipality above the initial 34�,000 popu- lation according to t;ie last federal decennial census. Vo ing by proxy ia not permit�ed, nor ma� an;� delegate cast more tha�i•one vote." The effect of this p�ovisi�n is that eac� member municipall�ty will be enti�:led to one vate except Minnea�olis and. St. Pa�l, whic shall be entitied to one vote for each deleg��:e u� to a maximum of 3,and 9 respectively� In keepin� with the intent of Ar.ticle V, Se tion 1 of the by--laws of the Metropoli�an Section and Article VI, Section 1 of the Constitu�:ion of the League of Minnesota Municipalit'es, no il - 2 - officiai commitment shal.l be made by the Section on any 1 gislative matter unless it is ap�roved by the Board of Directors an is furtlier approved by a two-thirds favorable vote of the delegates resent and voting at this meeting. As the �egislat-ive session �ragresses, it may be necessar / to call additional meetings of the Metrop�litan Section to review developments and to take positions on specific hills or questions. Ho ever, this first legislative meeting will probably be the important ne� and I urge each of you to see that your municipality is represe ted. Sincerely, . ,t � ' James J. Dalglish ' . President ' JJD escw � Encl. 2 P.S. Clerks, please bring this to the afitention of your ouncil. � / �� `�a�w�. ..;;y:: iy . . iy�N•,. . �_.i ,��.. j a, 'Y J ��-�w � rr'��1„ ,_ ,��: \ ,��K ��,.1'4.y„ ,� :..... .�w �""...r�'°" � . � �\I� STATE OF MINNESOTA DEPARTMENT OF HIGHWAYS CONSTRUCTION DISTRICT 5 Y058 NO. LILAC DRIVE MINNEAPOLIS. MINN. SS422 January 31, 1967 City of Fridley b431 University Ave. NE ' Fridley, Minnesota Attn: Farl Wagner City Manager , In reply refer to: 315 .� S.P. 0205-22 (T.H. 47) � Traffic Signals at 57th Avenue �' Gentlemen: Agreement No. 55263, which has been executed bg the City, stated the esti.mated cost of installing signals at he ref�er- enced location was $25,000. The apparent low bidde submitted a bid of $27�600. Therefore, you are advised oi th overrun. The City's share of the additional cost will be 25 er cent of $2�600 plus 6 per cent of that figure or a total of $689.CJ0. Please advise by telephone within the next few days if the over- run is acceptable. Sincerely, � :, �r��L�.�-! ��/ J. Heinen � Acting District Eaigineer , , -� , j, / c�'.sr��° r?ja 6S � /� ��' ' �� .��1 � �� , � �' NEE69TS ft�LEASE SiJ�URBART RAT� Ai;THOA3TY Fo� Rslease Tuesday, January 31, 1 Wil�red Viitala, Bloomington councilman nd�chairman oi the Suburban Ra.te Authority, announced today that t e rate engineer for �che SRA has determined to make no change in the rates filed by the Minneapolis Gas Company for the year 19�7. The SI-iA is an organization of 25 suburbs hich regulates the rates of the Minneapol�is Gas Company under unif rm suburban franchises. George Hess, aRA rate consultant, report d that although � costs of operation of the NTinneapolis Gas Company h ve beea rising, the z^ates will not be increased this year because t e company has realized more revenue during the yeare 1965 and 196 than it had � anticipated in i�s budgets, becauae of colder-than-alverage weather. � �_� I ' The uniform suburban franchise was put i 1961 following ne�otiations between the suburbs and Gas Company. The franchise limits the amount of re company ma,y real�ze. At the outset of such negotia had proposed a di�ferent franchise to the suburbs. the 19�7 rate filin�, Hess compared the rates which by con�umers unc�er �the new franchi.se with the rates been paicl under the original proposed franchise. to ef�ect in the Minneapolis urn which the lions the company IIn reporting on Ihave been paid iwhich would have "The new suburban franchfses have result d in savings to suburban consumers of approximately three millio dollars below the rates which would have been charged under the M nneapolis-type formula", George I�ess sa�.3. "The saving for 196? a one �rill be approximately �G?5,000", he said. ', I in other business at the SRA annual meet'ng, Viitala was re-elected chairman; Bruce ldawrocki, Columbia Heigh s mayor,.was re-electeci vice-chairman; Gerald Walsh, Osseo attor ey, was re- � elected secretary; J. N. Dalen, Edina f inance direc or, was re-elected treasurer; and Frank;Butterworth� Minnetdnka counCilman, -was re-elected assistant treasurer. I ' , I � I ' ��3 �' � ��I ��J � � � �9' � �.'�. REPORT ON WATER AND SEWER REVENUES AND EXPENDITURES -� FEBRUA.RY 1, 1967 The Finance Director and City Engineer have reported and figures relative to water and sewer revenues and expenditures, and a recommendation relative to a cha� Their estimates of revenues under their proposed rat� based upon detailed examinations of the water user l� probably are quite accurate. The ultimate, hawever, proposed schedules for authenticity would be to run � through a computer for as complete accuracy as is po� recognizing of course, that water usage changes from not too greatly from the fairly normal 1966 that we ] Their best estimate of the expenses of the Wa�r �3ep� $168,000.00. This figure, however, includes $20,000, which will be discussed later. They also have added $10,000.00 per year for bond principal and an amount from the Utility to a Special Assessment Improvement $145,000.00. These figures you will find summarized , The se,�gr_expenditure estimates for 1967 included $2 N.S.S.S.D. user charge on a flat rate of $4.50 per R $45,000.00 for the Minneapolis user charge on an est � $2.50 per REC per quarter, and the department operat to be $70,000.00. �hese figures also are summarized � � A � WATER DEPARTMENT Bond P & I $155,000.00 Operations 148,000.00 Depreciation 20,000.00 $323,000.00 TABI.E I SEWER DEPAR User Charges: NSSSD Minneapolis Operations !� Table II represents the sewer expenditure estimates : � 1967 through 1970. You will note that there is an e: ; of $13,000.00 to $18,000.00 per year i.ncrease with t] -� 1967 and 1970 amounting to $45,420.00. You will not� � proposed raise a small amount over the expected expe� However, the $20,000.00 listed for depreciation can ] '� this increased cost of operation of the Sewer Departi available to pay off the $100.00 to $200.00 connecti� to the N.S.S.S.D. ' ' ' to me some facts water and sewer ge i.n rates . schedules are dger cards and in'checking these hese schedules sible to obtain, year to year, but ave just experienced. rtment for 1967 is OO of depreciation as'an expense to be transferred Fund each year of in Table I, below. , 88a:00 for the C per quarter, mated average of ng costs estimated in Table I, below. $ 20,880.00 45,000.00 70,000.00 $ �135 , 880 . 00 �r the years ,imated increase ;Lncrease between that the rates itures for 1967. used to pick up nt and/or is , cliarge per REC REPORT ON WATER AND SEWER REVENUES AND EXPENDITURES FEBRUARY l, 1967 (Continued) Date 1967 1968 1969 � 1970 TOTAL NSSSD �User Gharge $ 20,880.00 $ 32,800.00 $ 37,500.00 � 40,300.00 $131,480.00 TABLE II SEWER EXPENDITURE ESTIMATES Minneapolis Maintenance User Char�e Cost $ 45,000.00 $ 70,000.00 $ 44,000.00 $ 77,000.00 $ 4�,000.00 $ s4,000.00 $ 50,000.00 $ 91,000.00 $is6,000.00 $s22,000.00 �!'��'y- I ' Total Expenditure Estimate ' $135,880.00 ' $153,800.00 $168,500.00 $181,300.00 $639,480.00 Table III represents their recommendation for a wate rate schedule which basically follows the rate previously, tentati e1y approved by the Council with two exceptions, (1) through the fir t�.0,000 gallons the rate is 50� per 1000 instead of 40� per 1000, an (2) tha next 20,004 gallons are at 40� per 1000 i.nstead of 38� pe 1q00. Other than that, it is the same. They estimate this, by a perc ntage increase for added customers, o� the IBM run, to r�ise $241,267.0C� per year. ✓ Range of Water Usage 0 - 10,000 Gal. 10,000 - 30,000 Gal. 30,000 - 50,000 Gal. 50,000 - 100,000 Gal. 100,000 - 200,000 Gal. Over - 200,000 Gal. TABLE III WATER RATE SCHEDULE Rate per 1 50��/1000 Gal. - Next 20,000 Gal. Next 20,000 Gal. Next 50,000 Gal. Next 100,000 Gal Over 200,000 Gal i 1 Kinimum $5.00 @ 40�/1000 @ 34�/1000 @ 30G/1000 . @ 28�/10A0 . C� 26�/1000 , � �� , �� , REPORT ON �JATER AND SEWER REVENUES AND EXPENDITURES + FEBRUARY 1, 1967 (Continued) ' i Table IV is their proposed schedule for sewer revenue. ' TABLE IV SEWER REVENUE Suggested Schedule: a) Single family dwelling b) Multiple dwellings, trailer cts. and motels First unit Additional units c) Commercial & Industrial 0-15,000 Gal. 15,000 - 50,000 Ga1. Over 50,000 Gal. $7.00/Quarter (1-REC) $7.00/Quarter , � $- , u - er $7.00/Quarter $0.35/1,000 Ga1. Winter water usage $0.30/1,000 Ga1. Winter water usage Table V below, shaws the method by wYvich they arrived at the estimated yearly revenue of $203,778.00'.. j. TABLE V 1967 ESTIMATED REVENUE BASED ON ABOVE SCHEDULE a) Single dwellings 5140 x 7.0 x 4 $143,920.00 b) Multiple dwellings - 150 (1200 Units) 150 x 7.0 x 4 $ 4,200.00 1050 x 5.50x 4 $ 23,100.00 c) Trailer Courts (405 Units) 2 x 7.0 x 4 $ 56.00 403 x 5.50x 4 • $ 8,866.00 , d) Commercial & Industrial ' (See attached calculations) ' $5909 x 4 $ 23,636.00 Total Yearly Revenue $203,778.00 $203,.778.00 ��i�' Table VI sLUYUnarizes the estimated revenues of both tMe water and sewer utility and the estimated expenditures of both the water and sewer utility based on the preceding tables. III� !;I � � I� �� REPORT ON WATER AND SEWER REVENUES AND EXPENDITURES - FEBRUARY l, 1967 (Continued} WATER REVENUES Billings $241,267.00 Miscellaneous 9,500.00 $250,767.00 SEWER REVENUES Billing Miscellaneous TOTAL: W & S $203,778.00 3,500.00 $207,278.00 $458,045.00 TABLE VI WATER EXPENDxTURES Operations $168,000.00 Bond P & I 155,000.00 $323,000.00 SEWER EXPENDITURES NSSSD Minneapolis Operations TOTAI,: W & S $ 20,880.00 45,000.00 70,000.00 $135,880.00 $458,880.00 � In reviewing this report with the Finance Director and City Engineer, there are several items that I wish to bring to your attention. 7.'he fi.rst is, that in Table I, I have shown $20,000.00 of expenses of the � Water Department as a depreciation figure. If this depreciation figure is listed in any report only as part of the operation of the Water Depastment, the suggested total revenues would be approximately $800.00 � less than the estimated expenditures for 1967. It would appear to me that there should be at least a notation made that this $20,000.00 is not specifically designated and can be considered an item to be ex- '� pended for other than depreciation, if the normal increase in new users does not meet the increase in estimated expenditures. � I also suggest in Table IV, if the $7.00 per quarter per REC flat rate is acceptable to the Council, that multiple c:�aellings, trailer eourts, � and motels be charged $7.00 per quarter per unit rather'than as suggested � in Table IV. I also suggest that consideration be given to making the '�� flat rate per REC $7.50 per quarter. This �vould equalize the rate per thousand (1000) gallons between water and sewer - namely 50� per 1000 �� for the mini.�muu rate. If the suggestion to make all units $7.00 per quarter were adopted, the estimated rev�nue to be raised as shown in f Table IV then would be $212,496.00. If the $7.50 m3nimum were used it � would be $225,986.00 Table V=I illustrates the impact of these suggested rates using the � water rates suggested in Table III and the sewer rate suggested in Table IV, as relates to the user of 67,110 gallons and the Downing Box Company use. � � ' ��J I� J ' �� G_ x_ REPORT ON WATER AND SEWER REVENUES AND EXPENDITURES — FEBRUARY l, 1967 (Con�cinued) . y 20,000 Gal.. Winter Quarter 67,110 Ga1. Non-Winter Quarter Downing Box 1,021,400 Winter Quarter nowning Box 1,595,500 Non-Winter Quarter TABLE VII PRESENT RATE Water $ 9.30 Sewer 5.00 TOTAL $ 14.30 Water $ 30.49 Sewer 5.00 TOTAL $ 35.49 Water $459.93 Sewer 5.00 TOTAL $464.93 Water $71a.28 Sewer 5.00 TOTAL $723.28 ,gRO�OSED RATE Wstex $ 9.00 Sewer 7.00 ' $ 16.00 Water $ 24.93 Sewer 7.00 $ 31.93 Water $286.36 Sewer 310.67 $597.03 Water $425.63 Sewer 310.67 ' $736.30 It is necessary that you understand that these figures sre estimates, and approximations, based on the best information tha�t is available at present. The Finance Di.rector, City Engineer, and i feel that at least through 1970, these rates should be suf�icient to meet the City's obli- gations. The final decision, of course, rests with t he'City Council. You,of course, r.tiust balance the amount of revenue needed against the ability of the citizen property cxaner, whether it be residential, comm- ercial or indus�trial, to meet these obligations. In making your deter- mination, I point out to you that these revenues are ixitended to eliminate the mill levy that has been necessary i.n the past for paying off the special assessment improvement bonds, this mill levy for 1967 amounting to 3.1 mi1Zs. For the average home i.n Fridley, this would a,mount to a saving of approximately $5.00 per year. Respectfully submitted: c�� EasZ P. Wagner CITY M[�-►NAGER CY?8 0� �'RIDL�, MIIii18S0iA O�ICB 0� SU�HeD31tG �SpBCTOB roric: r�o�Y ssroar ro car� �sa�csa JAIitTA1tY 1967 �8R 0� PL6�QS3 28SUSD ' 1967 1966 THIS �'8A1� LAS? Y6At TYPB OF COl13T�TCTION JA�11AR� JAiiUARY TO OiA'�B ' TO DATE �... �.. _....�v......`..�.,_... aesideatial 2 S� 2 ' S Residential Garagas 0 0 0 0 Aitarationa � Additi�s 2 S 2 ' 8 l�ultipl� D+r�elliaga 0 3 0 I 3 Cv�erc ial I 1 1 I Iadustrial 0 0 0 ' 0 I�unicipal 1 0 1 , 0 Churches 6 Schools 1 0 1 0 Hospitals 0 0 0' 0 Signs 0 � 0 4 Mmring 0 0 0 0 7 21 7 71 0'�SRS _..__�_ H�atiag 16 15 16' 15 Plueebiug 12 Y6 12 '� 16 Slsctrital 23 32 23'� � - 32 __ SY 63 51' 63 Aaside�tisl � Residantial t�aaag�s Altesatians S� Additioas Maltiple Dwelli�¢gs , Ca�ercial �adnstria� l�enicipal Chusthe� i Scbaols � �ospitals si� x�� r � � ESlI!!A� YALitATIaAB 0� Btn%DIIiG PElt�I1�'8 I�i� � 31,375 � 8ioSOt1 $ 31,3iS $ 87,i00 �oo 000 -o� -a 1.250 42�350 1a250 42,�50 -Om 178�000 =0� 178,000 4�000 60T�S00 �a000 b07�S00 s0o e� °a �� 1,000 =0� A.000 °0- 380,000 �Om 380,000 -0- -0= =0- �0�-� +0- m0= 4.900 <0- 6,900 �om mom oa °oo $4�1Ta62S $924,250 417,b25 ;920,250 �� Rs�rr �o cxs�t x�� t �t ,�� I � B'�.AC�TOPT� CeBP�A°1'R7f 8aC1►i/AT][1tG �AS r�. �,r� �oosa �ov� r�►so�a� O�I. HBATY� �a.ns�rs� ROOl�Iw6 SI�11S �lL�.t. D�YE�,V.� #9�25�9t3R E6�SSm�64'�S #3798�i3813 #b2�4�4255 �sa ot �.zc�ts ss w�a��r � i��ccr � raresrss Fsss c�,tacr�n rd n�+as ..e..�,_.....F -�. .� � �ses� ao�.a�rsa 3 ,� ' 4S � ' iS 27 ' �405 63 ' 1,645 �c� : z,�Zs � se !�8ao i is � ��sao 6 � � go !iso � ', 60 iS , ',�75 2 ' ! 30 � -- - -- - - - t� R M I T t E B 3' �s+rr��.r.��w.�s�� s �al,o a.96a �9t►s �x� 're� Lesr � _�ru�A4��P �A�li/1R5P ' �A4S TO OA18 i�� 's.00 ��,zsa000 $ geeoo �►aa�o°oo �E.BCTR�CAE. 1,3SOo60 909a00 '1.�50.60 909000 88AT�IMG 233sS0 33�.00 233.50 333.00 PleiTi�I11G I17.90 231000 �4I7•o90 23A o00 SEC�S -Oo 249°00 '-0- 9.00 1,780000 6,OOZo00 1s 80,OQ 6,OO1,00 , ' ' , ' , �- 1 �, � � , � ' .. 1 1 1. 1 1 .�.. �1 � � s;�- NORTHERN STATES POWER COMPANY MINN<APOL18. MINNQSOTA Sd401 �� ' January' 9, 1967 I i i � I Mr. Earl P. Wagner, City Manager City of Fridley 6�+31 University Avenue Northeast Minneapolis, Minnesota 5542]- , Dear Sir: 1-175 Watt Color Improved M�ercury Vapor Lighting Un�t Installed 1/4/67 Estima,te #38881 ' Beech Street and 77th Way Northeast JER�PMCA:fj , ; , . -. Yours very truly, /J / : E. Rudolph, S er -so� Municipal Services � � �,I i.� �� ► N O R T H E R N S TA T E 8 P O W E R C O M P A N Y January 9, 1967 � Mr. Earl P. Wagner, City Manager City of Fridley 6431 University Avenue N.E. Minneapolis 21, Minnesota , ; i i , Dear Sir: � 5-175 Watt Color Improved Mercury Vapor Lighting ' Units Installed 1/3/67 Estimate #39032 73rd & Jackson Street 73rd & Van Buren Street 73rd & Able Street Bet. Memory Lane & Jackson Street on 73rd Ave. N.E. (2 lights� 1-6,000 Lumen Incandescent Lighting Unit Removed 1/3/67 Estimate 39032 73rd Ave. N.E., West of Jackson Street JER/PMCA:jmh � e Yours very truly, � / . ti,�'l. �C�Z2%'lZ, � �.. vr l . E. Rudolph, � ' South Area District Manager � � ,� 0 ' � � � , N O R T H E R N S TA T E S P O W E R C O M P A N Y January 11, 1967 ' ' ' Mr. Earl P:. Wagner, Cit Mana er Y 9 City of Fridley 6431 University Ave. N.E. ' Minneapolis 21, Minnesota , Dear Sir : 1-250 Watt CIMV Overhead Lamp Installed 8/17/66 Est. 38141 �, ' . 550 Osborne Rd. (Exit) , , ' Yours ver trul Y Y. , '' - rr�; .` �'�l'!!L'_��' �� ', J'< E. Rudolph, Supervisor . JER/PMCA:jmh. Municipal Services; . I . , 1 �, . . ; 1 �� i , � , � ' / \ ' ' , � � , I� , � � � � � � � I , , : , ! I J 1 �� ,� "V , �s� N O R T H E R N S TA T E S P O W L R C O M P A N Y January 17, 1967 ' Mr. Earl P. Wagner, City Manager .City of Fridley 6431 University Ave. N.E. , Minneapolis 21, Minnesota , Dear Sir: � 1-175 Watt Color Improved Mercury Vapor Lighting Unit Installed 12/20/66 Estimate #38883 , , At 57th Place & 6th Street ' , ' JER/PMCA:jmh ' � , � ,'� � ' ' � , ' , • Yours very truly, � � � , � ' r J�' E. Rudolph, pe vi�or Municipal Services , : , !, ,1 / � ..,., ��, / , ' ,� i d 0 ruBi.sc �o�s a$r��T c�rr o� �tn� I�THLY BBPOR! - DB�C�BB 66 ' ��..�. D �T �i !H � ; 1. Cleaniag . . . . . . . . . . . . . . . . . . . . i . .' 8 2. Mi�cellaneaua Street Work . . . . . . . . . . . .'. . 201 3. Patching . . . . . . . . . . . . . . . . . . . . . . 24 4 . Shop Ti�e . . . . . . . . . . . . . . . . . . . . '' . . 30 S. 8igas aad Barricadea . . . . . . . . ., . . . . . . . 1S 6. Squipment Repairs - Streets . . . . . . . . . . . . . 117 z� ► :. :. � �:�, 1. 2. 3. 4. S. 6. 7. 8. 9. 10. 11. !2. 13. liltration Plaat Operationa . . . . . . . . . . . . . 99 linal Re�adiags and Collections . . . . . . . . . . . 91 8ydraat �psirs . . . . . . . . . . . . . . . . . . . 2S Miscellaneous Water Work . . . . . . . . . . . . . . 18 Puasphcs�se Woric . . . . . . . . . . . . . . . . . . . 63 8tandpipe RRpaira . . . . . . . . . . . . . . . . . . Z Velve lhspsctioas and B�epairs . . . . . . . . . . . . 6 Water and Sewer Iaspectiona . . . . . . . . . . . . . 20 Water Me�ter Inapections and itepaira . . . . . . . . . 109� Water �rn-ona . . . . . . . . . . . . . . . . . . 28 Watesaain Break . . . . . . . . . . . . . . . . . . . 1 Wateraain �ps • � • � • • . • • • • r • • • • • • • 10 Bquipment R,�pairs - Water . . . . . . . . . . . . '. . 20 ' 8$WB��°DBPAR'1�IiT , ' ' �1 1. Lift Station In�pectiooe end Repaiss . . . . . . . .,138 2. Misc�llaaeous SeMer work . . . . . . . . . . . . '. . Z3 3. Sanitary Sei►es Cleaniug . . . . . . . . . . . . . '. . 375 . 4. saaitar� Seaer inspections . . . . . . . .. . . . . . 16 5. Equipment �epairs - Seaer . . . . . . . . . . . . . . 39 SZ� SBiiS, B D�,�,A�' 1. Catch Basin and Storm Seaer Cleaqiag ........' 2l 2. Mi�cellaaeosu Srorm Sever Work . . . . a . . . . . . 16 ' ��.� �% c. �!►.� 1. Miaael lanaoua� Snar and Ice iiork . . . . . . . . . . . ' 17 ' 2. �.naiag - Ice control : . . . . : . . . . . . . . . :'lsl 3. 8noa rla►ing. . • • • • • . . . • • • . . • • 3S0 4- Bquipmeat Rspair� - $now aad Ice . . . . . . . . . .,177� ' Page 1�0 PUBLIC WORRS DBPAR�T MOIilHL� RB�ORT - DBCS!lSSR 196b K„�8CSL%A14$OU$ ' IH� 1. Accideat cn Job (Robert A�adersoa) . . . . . . . . . . I68 2. Accident oa Job (Clareaee Tcebus) . . . . . . . .'. . 16 3. Fire Department . . . . . . . . . . . . . . . . . . . 2� 4. Roliday . . . . . . . . . a . . . . . . . . . . , . 120 5. Jury Du�ty (William Cog,ger) . . . . . . . . . . . '. . S6 6. Park Departnent . . . . . . . . . . . . . . . . . . ., 98� 7. 8ick Leave . . . . . . . . . . . . . . . . . . . . .' 41� 8. Vacatioa� . . . . . . . . . . . . . . . . . . . . . . 28 9. iieekead Dnty . . . . . . . . . . . . . . . . . . . . 13 10. Bqvip�eat Repair� - Bnginearing . . . . . . . . . . . 9� 1Z. Bquipmeat Repair� - Fire Depastmeat . . . . . . . . . 27� I2. Equipneat Repairs • Park D�partseat . . . . . . . . . 1� 13. Squipment RQpairs - Police Departmeat . . . . . . . . 6 u �:�: � :a• �s � �•+� i. Z. 3. s. S. 6. �. 8. 9. PUBLTC WO�S DEP,AR�NT CI?Y OF FRIDLSY YBARLY RBPORT FOR 1966 S00 Cllusing . . . . . . . . . . . . . . . . . . . . . 956� Gradi.ng . . . . . . . . . . . ' .. . . . . . . . . .' . 453� Gravel 8auling aod Surfacir�g . . . : . . . . . . . 378� Mi�cellaneouA Street Work . . . . . . . . . . . . . 2,781 Patching . . . . . . � . . . . . . . . . . . . . . . 4,620 Shop 1'i�e . . . . . . . . . . . . . . . . . . . .' . 654� Signs sad Barricadea . . . . . . . . . . . . . . . 750 Stabilising irith Chloride . , �. . . . . . . . . . . 191� Hqu�ip�eat btepairs - Streets . . . . . . . . . . . . Z,501 y: ; �_i� :N�Y1:1� 1. Z. 3, a. 3. .6. 7. 8. 9. i0. lI. 1Z. 13. Filtiatio� Plant Operatioaa . � . . . . . ; . . .'. �,620� !'ieu�t R�e�lings u�d Collections . : . . . . . t . . 806� Hydreat �epairs . . . . . . . . . . . . . . . . . . 1,018� l�tiscellaaaous Aater i�lork . . . . . . . . . . . . . 293 Pumphouse Rort . . . . . . . . . . . . . . . . . . ' 981� Stae�dpips R�pafrs . • . . . . . . . . . . . . . . . ' S84� VaZw Inspactioas and i�paira . . .. . . . . . . . . 329� flaCer aa�d Seaes 7napectiona . . . . . . . . . . . . ZS3 Wate�r �teic� Inapactions ead Repais�s .. . . . . . . . 999� iiater� 1brn-ons . . . . . . . . . . . . . . . . . . ' 27Z Natere�ia aresks . . . . � . . . � . . . . . . . . . . ZSo Nates�aQaia Taps . . . . . . . . . . . . . . . . . . � Bquipa�eat �tapaira • iiater . . . . . . . . . . . . . 19Z� a�s Dst,_,_,as�r 1. Tosce Main Brsak • Rice Cre�ek Lift Statl.oa ...''. 484 Z. Lift Statio�a Inspactions aad B�epaira ......'. 1,Z8G 3. flanhole �psis� . . . . . . : . . . . . . . . . . . 30Sr� �. Miscsllaneoas ie�r Work . . . . . . . . . . . . . 293� S�s 3aAitary Se�es Ese�k.s . . . . . . . . . . : . . . . 138� 6. � Saaitsry Swes Cleaaing . . . . . . . . . . . . . ; . d�,9I7 T. 8anituy Sa�er Teespactions . . . . . . . . . . . . 193� 8�. Equip�snt . �epwits - 8aw�ts . . . . . . . . . . . . . 470� ��0�1lt SEii�� DBgA�'t �_.... �_.._.,..�. I. Cstcl► Basin �nd Stos� Sewr Cl�snias ....... Z00� 2. Flood Controi iiosk . . . . . . . . . . . . . . . ' . 809# 3. Miscellaasoua 8toso sawr Wort . . . . . . . . . . 1,193� �110�i !1� ICB CO!lT�O�L .�_��......_...�.._._... 1. Mi�c�llaa�ous 8nov aqd us f%rk . . . . . . . . . . 188 2• �ndlaq� - Tae Contsol • • • • • • • • • • • • • • • 477 3. 8�ov lloNit� . . . . : . . . . . . . . . . . . . . . �,�� i. squipiee►t �pair� • 800�r aad ice . . . . . . . . . 539� Pag� �o PUBLYC i�DOxRS DBPA841SNT YBARLY �RT FOR 1966 ..��c y�� 1, �:1. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. I2. 13. lli. 15. 16. i7. 18. 19. 20. 21. 12. 73. 24. 25. 26. 27. 28: 29. 30. 31. 32. 33. , �&R Accident on Job �R�obert Anderaon) . . . . . . . . ,. 238 Accideat oa Jab (Jaares Batea) . . . . . . . . . . '. 7 A�ccidsat on Job - Fire Department cBobert Blostcy) !. 364 A�ccideat on Job (William Cogger) . . . . . . . . . 7 Accideat on Job (Merle Loagerbone� . . . . . . . . I51 Accidant an Job �Denuis Ottem). . . . . . . . . . . 17 Accident on Job �Clarence ?rebus) . . . . . . . . . 32 $ngiaeering eLocatiag �ewer on Mi�sissippi. Strest) 7 8ogineering (Teat Holea) .�. . . . . . . . . . . . 3 . Fire lkpertm�at . . . . . . . . . . . . . . . . . . 154�� Fiza DepasGeweat 8chool . . . . . . . . . . . . . . 96 Fimerals . . . . . . . . . . . . . . . . . . . . . 32 8olidaya . . . . . . . . . . . . . . . . . . . . ,. 1,,232 Jury Daty (William Cogger) . . . . . . . . . . . . ' S6 �riag Garage . . . . . . . . . . . . . . : . . . . 332 Maving ?ax Records . . . . . . . . . . . . . . . . 4 Parhs . . . . . . . . . . . . . . . . . . . . . . . ' 633� Ps�oject s8 �12 . . . . . . . . . . . . . . . . . '. 313� Proj�ct St. 1966-L1 . . . . . . . . . . . . . . . . ZZ Sa�res Dep�uctsent $chool . . . . . . . . . . . . . '. Z4 Vacatioos . . . . . . . . . . . . . . . . . . . . . 3�,264$ 8 ick Leave . . . . . . . . . . . . . . . . . . . . 864� Roting Booths . . . . . . . . . . . . . . . . . . ,. 94 Witsr Departmsnt Schoo� . . . . . . . . . . . . . . 16 Waeke�d Duty . . . . . . . . . . . . . . . . . . . ' 13I Squipmeat Repairs - �d�ainistration . . . . . . .'. 2 Bquipmeat Rapairs • Assessiag Department ....'. 3� 8quipmee�t Repaira • Civil Defenae . . . . . . . .'. 8 Bquip�neQt Repaira - Sngin�ering . . . . . . . . . . 220 8quipmeaG Rapairs - Fire Depar�eat . . . . . . . . 168 Bquip�otent Rspairs • Li.quos Stores . . . . . . . . . 15 Bquipment Rap�ita • Pask Depart�at . . : . . . . . ' 323 Squipmeat Repairs - Police Depsitment . . . . . . . 2Q2� i , � Uni CITY QF FRIDLEY PARKS ANU RECR�ATIQN DEPANT•"FNT Paul Brrnm� Director r Avetiue N, Eo MEMORAN DUM Januaryl9bT ° .� r � � � r r r .� I Parka and Playqraunds: Phone: ao Council Notea: Dac�nbpr 19) 1"Ielody Manor Park Constru�ction Cont,ra�ct aKard�d Lo Park Construc tion for $lli� 3lt� � 63. January 3) ApPointgd Mro Eds�rard ,r. FYt�patriok, 5273 Horizon Driv�e to a 3 year term, Which exp�.res 1�ecembAr 31, 1969 to replace Mrs. �slen 3a�ntpeoo on the Parks and Recreation Commiasiono Mainteuance mart� Roy Scherer xas officially ap�ointed a:� a permanent emFbyee at a.,-month ly rste a� budget,ede bo Land Acquisitionsr Fnclosed Yind three letters f�om City Attoraey addresaed to the following parties: le �lr. itabert Jaeger 2o Mr. K�en Campbell 3, Mrs Wilzna V'irkus. These ].etters are a direct result of our meeting aincs laat months nemoraadum 4 Oiher areas included in th18 DIOp'f.11s repart are as tollows s 1) Rice Creek Plaza South Addition (Jay Park) No Reportv 2) Hyde PaErk Addition, Block 27, Lots 6D7,� 8. No Neporte Nex pcssibilitiea: 1.) Auditors 3ub l�10 -- 10 acrea c�+ned by Do� Fontaiaso '�9tirnated cost $58000v00, e� Park Maiptenariee Man - Draft copy of speei:e`ieationa e�alosedo i�li.eh to havs Commiae3ona apprcval for advertisinga d, Tree 9eautificat.ion 3peciPicationss - Dra�t copy of speciiYcationa encloeed, Need Coimr�isafon approval Por submitting to City Caa�ttncilo eo City A$�eesor v�luatiorus ot 2 houaea located at 51'i6 Ei�ghes and 5212 Horisoa Drive are as folla`a 5176 Nughes $15a600 t.o $17�200 and houae at 5212 �lorir,on ?�z•ive about��16,200 to $17,900o Thf.� information xae made av�i2able for �our attentlRn and also the City Couneil. Copy oP n�emo enaloaedo f o Lettera in answar to Camnission Ch�airroans 7e tter from Irlstrict 1�11 and Dist,rict �16 are encloeed for your �nsp�cLio+a;, II R.�crsationt ao Wonyena Volleyball -� Session on Jannary 9th produaed 17 ��a for our wll��ll activ3.ty� This repr�sent a fine turn-ont of participat�ts .for t�hfs aat.ivitT. bo ��f. �r3.pe - Trip o! January lli, 196? prcdu►ced 1�2 yQUng men and womeA Yor ou�r trip to Trolihaugen in Dresaer, Wiscor�ine • co 3kating Lesaons � Mx�- H�uxer hae had sc mar�,}►' Sirls aud b. y� shar rip !ar s{cate lesaona tdzat he aaded an e3:�t.ra day Por lessonao �bdne�daya 5=�4 tro 6:0o p.me ' de 3unday, January 29, 1967 t►s�s been set �'or �ri.dle3ra Win+Eer 3portia Day - Thia even�E xi11 be co-$poneored by the l�Mdley Jsy�cees and �he Fridley Parks and RecreaLion Deps►rt�mento ' e, Square l�nee pa�•ty a Partiy Por Jaauary x�a cancelled b+eeaiiae of poor xeathpro 1 �, �� fo 3ki Lesaona - l�ro Lent�a atd. claaaes on Zheaday ev�dags ha� produesd 12 atndeatso PARKS AND RFCKrATTON M E M Q R A N D U M Pa�e 2 III Meetinga m �onPerences � Fxt�nsion Courses - S�ort CavrlHes Jan 9� winter Sports Da,y Consn.ittee Heeting - City Hali -� 7:00 p.m4 Jan 9� Brc�mba.11 League aeginning � Jaycee iixkey Rink Jan 11 - Natural Ice M�i.atenance Demor�st�rstioa � ii�rooklyn ��;nter - Roys 3cnerer and Paul Bro�n attended on beha7.f' of Depart�aento � Jan llt - District #14 Athlet3c Director and Paul Broxn met'and discuaaed school facilities and citRy park facilit..tesa ' i CiTY OF r'RinLEY PARKS Al� RECR��ATION DEPARTM�:1+iT �aul Broim, Director bi�,31 Univera►it Avenue N e S. - Phone s 560- 0 PARK3 WORK PRO �ihS3 RLPORT MONTH OF January 1967 � �r..r.�..i�rr�r.r�� '�% 'i% ':�' 'ti' 'si' # ii' �i' '� � 'ii' '� a' 'i% 'ia '� �' 'is' '�, 'ii' '�` �' 'K' '�' �' '�' '�' # � 'ii' '�t * '�r 'x' '�t � �' '� '�' �' 'p' � '� ��ork to be done s Work bei��doae: Work fini�3ted s The Connuonss Tnatall BleaahAre Add Softball �.i�hte 5od So�tball tield '+R2ocate P:.rking Lots North & ;4ou.th Install 8ug-Outs•Sot'tball Hackmaan Cirale Parks Inst,All baae-indicatora Skin InPiald - Add Miac PaiAt baaketball �rit�g Logan Par k: Paint baalaatball ring Removs stu�pe 31da Infidd - Add Mix Plymouth Square Park: 3k3n InField - Add Nix Inetall rset of ewings 3ylvan Hille Pat�k: , '�errace Parka Paint baeketball riqg , Skin Ir�i�eld � Add Mi.�t u ' u ' ' Flanesry Park s R�pair Backatop ,Paint baeketbsll r3ng 3ldn Intield - Add l�c Loake PErk: '1'ree � '15rimming Install Vandalism Signs Road Acceae �'relicn P].ans Install Bridges (2) P'encing Inatallat,ion Jaq Park: ' Clearing of neir �property debrie, xeeds, etco 31dn Infield - Add M3,x Checkfng Atteadants Maintsining Ice Rink Malataining Eioclaey Rtnk 3athroom M,�i.ntenance Replacing Flag Pole Inatalling Vandaliam Signa t2) Remov3ng �accee�s Snov Conatrnction of '�roamball "lo,�ls � Che�cid.ng Attendants Maintaird,ng Ice Maintairii.ng Hockey Rink Inatalling Vandalis� 3ign Checidng tittendants Maintaining Ice Installing Vandalism Signe Checldng Attendanta Maintai�ing Ice Ias+.alting V�ndalism Siqne Chsctdng Attendants � i��aining Ice Ch�cldng Attendaat,e Maintainir�g Ice Vandaliaia ch�cl�ed daily Parld.ng Lot, Cl'aared oP S�x � ' I,iqed Hockey Rin� ltune Ina�slled (Pay) Completed �at�aral ciean up � � � 0 �aeplsted ()eneral .�� De_ive�ed (2 ) St�o�t res�val �l�r'�Lrr Compit,�d �eneral Cletu L,. Completed �e�.gral Clean tlp Cca�p].eied c3snrral Cle�tn Op complet�ea aenera Clex� Up Ccmpleted �lsneral Clean Up Con�pleted t3soQri:. Cleaw Up � ' PARKS A,YD R.�C ?.EATIQN DEPATMENT p e 2 P�rks Work rogress eport, Month o% anuary 9 ' Work to be dar�e: Work beiag danes Mork Piniaheds .,. ,_.._., . Rice Creek Schools Remove InPield Clay from PsaintAining Hockey I;ink CompLeted �3enera2 ' t�l]. Pield (add top soil ) Clear� Up Ineial�ed Hocicey (7oa].e (2 ) I ' I ' �� I , Moore I.olad Reach & garks Ipst.�ll baee indirat.ora pitchers rub'�er and hame pla#.e Craig Park: aradiag, drainage & aesding Cut stumps Pairtt basketball ring ' Hughea & �or3.son: �`:�rading 3c Seediag MultioCourt Inat�llation ' Instsll Arparatus Install Fe�ing ' l�elody Manoz Parks arading - Lnndscaping In;tall Mult3 Court Install ApparaLua ' Install Hackstop In -t,nli Basketball Stds, West Moore I+4ke Park: 1i�ee TYimmit�g Brush removal 5�c � Ttt� st.: MIl�.{��:011Tti �$tAl.�.B�Op Tpat,all Apparatu� c?rading & 3aedit� Mea,de�rr].and Add s Fill� :�adiag, Level Drainage �c Sesd3.r�g ,: Rivervisx Heightes Tree de b�ac►ah recnoval-bm�ning Rice Creek Blvds 3eediag & Tyres Trim�ing Broad & i�ugo s Fill, c3rading, Level & Seed . CheCkiag A',tendante Maintain�i.ng Iae Rtnk Ma3.ntaining Skate 'I�r�c k �iildiag Mainfisnance Bati�roan �fainteriance Installing �landaZism Si�ns In••tallf.ng Beach PPxmit Sign Maintaining ioe Rink Checldng Attendaats Installing Vandalism Signs Maintaining Ica Rink MAiataining Ioe. Ri.nk Installir�g Varidalism S3gns � . � 4 �, . Flood ekaLing area Ice deterednsd safe C�pleted t3eneral G]+eap 11p L�stalled 6 l�ap slsa te Traak Ccmpleted tleueral Cl�an Up Completed t�eAeral Cl,ea�a Up Caaplet,�d Oensral Cl�aa Op Inatalleds Hnllpt�in board� Fira� J►id Idt, 3hotr�l, Hroom, C].oar� ahelt aad Waliarays. IAStiallsd 3no� Vehiols Harlo�t�s NoLe s �Loc iot Labs Alsa � w .. Y ' PARKS AND RECR�',ATION DEPARTMFNT p e arks Wor rogress epo � onth o anuary Work to be dones � Work Ueing danes Work #Ynished: G�neoe ��rope3rty: " , � m 6 .t.�8b�r��k Property: � - - _ 68t�h � Oakley: � ' - F1ood akatiug area .. ��*��r��*��##��#�'******** ' Orrerall Mainteaances Purehaaeld 36 ideh saa�r removal ehovels for hoetaey rink ma.i.ntedatidee s A fSamaoas Rink - 2� Logan - 2 remai.n ib �hop. ' ' Bathroome at the Cvam�ona Park and Mvore Laloe Deach ars ma�nta3,ned regal.�rly. Washed Ne�► Trnck � c3r�ased, oilad arsd cleane�d� Tractor (Yord) Cleareed up Park Depart,�nent shop area. Purchsaed addit,ioqal 200 feet o� water rnDb�r ho�e - 1 inch aise'- e�ocellent ter ' rink maintenancep Vandaliem Repo�ts � ' Craig Parks Flood Lite Bralasa ' �� P[elody Mano� Park: i�il.ndax in xarming houee brotoen out 6,00 ' Sylvan Hi lla Park: Flood Lit,e Aroia�n ' 6.pd ,� 5�tth � 7th gtia Si� eto2�n - No dumping '' � pp Totals.......�� ; , � i