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09/05/1967 - 5909COUNCIL SECRETARY - MARY LU STROM REGULA�R COiJNCIL MEETING - AGENDA SEPTEN�ER 5, 1967 , � ', REG�JLAR COUNCl'j R'iC'E^1ING - SEPTENL�RER 5, 1967 - 8 P.M. - ' • :, PLEDGE OF ALLEGTA.NCE: 2 minutes ROLL CALL: 2 minutes ' MINU�"ES: Regular Council Meeting, August 21, 1967, 2 minutes Pages 1- 26. , ADOPlION OF AGENDA: 2 minutes , PUSLIC HEARINGS- I.. On Improvement - ST. 1967-3 (Adden.dum �l)� 20 ma.nutes Page 27. � OLD BUSINESS: � � 2. Budget - Resolution Setting the Hearing on th� Mill Levy, 5 minutes Page 28. ' 3. Bennett Building, Butl.er Building, and Oman House Progress Reports� 10 minutes Page 29. , 4. Second R�ading of Ordinance Vacata.ng 57� Avenue Northeast, 3 minates Page 30. , nd Readin of Fooc? Ordinance, 1,Z minu�es 5. Seco g r 6. James Gibson - O�tice Buxlaing, 10 minutes 49: os �,��. } , , : NEW BUSINESS: 7. Bids - ST. 1967-4 (Opened Noon, September 5, Z967�, ' 10 minutes 8. Complaint - Nathaway Lane, 15 minutes � � ust 24 g� pl�nning Commission, Meeting Ni�.nutes, Au� , 1967� 15 minutes Pages 31 - 33. , 10. Parks and Recreati�n C��+mi�sion Iwieeting Minutes, .-- - Au� ust 28, �.�b?. 5 minutes Pages 3a & 35. ' 11. Board of Appeals Meeting P�Iinutes; August 30, 1967, 5 minutes Page 36. � , � , REGUI.,aR COTJNCIL D�ET�;G - SEPTEMBER 5, 1967 - 8 P.M. (Continued) � 12. Naming of Audi�tor for 1967, 5 minutes , 13. Consideration oF Public Nuisance Ordinance, 15 minutes , 14. Consideration o� Regulating Transi�nt;iYlerchants, Peddlers, and Solicitors Ordinance, 15 minutes , 15. Consideration o� Frid�.ey Smoke and Air PoJ.lution Control Ordinance, l5 minutes (10:48 P.M.) , ' ces 5 raix�ates 16. Janitor�.al Servi , t17. Option on Creek Property (East of Central. Avenue Northeast), 10 minutes , 18. Raa.se in Mi�.eage Al].owanc�, 5 minutes 19. Dedication Date - Civic Center, 5 rai.nutes , , Page 37. 20. C1ai.ms, 4 minutes � 21. E stimates, 4 minutes � Page 38. 22. Licenses, 6 min.utes Pages 39 - 43. � � � pa e 44. 23. Petitions, 2 mi.nutes g ' ointments, 5 minutes Page 45. 24. App 25. Cos� Sharing Agreem�nt - State oi Minnesota, . � (64ih Avenae and 5th Street), 5 minutes --- 26. Communications, 23 minutes Pages 46 - 50. ' (a} Sigal, Savelkoul, Etal.: Right-of S�la�r for Street - 5th Street and 63rd Avenue N.E. � (b) S. C. Smiley & Associates: Progress Report - � Civic Center I c County E ngineer: Mississippi St�eet - Grade i� Separa-cion - I� � . I _ ..- . � 1 ' • • �" - SEPTEi�'�ER 5 J.967 - � P.1•'I. (Continued) R�GULAR COUNCIL ��hTTNG , . , --- � . �, (d) Consideration of Building Permit; S% oF Lot 4, Lot 5, B1ock 14, Hamilton's Addit?on to I�iech= anicsville, , _ : VISIlORS: 10 mintztes - � _ ADJOUFtN • (12 : Z 2 P. M. ) ' , , ' � � 1 . _ . I. 1 : 1 :� 1 _ .� t 1 _ 1� � , 4 ' REGULA.R COUNCIL MEETING AGENDA COP+IMENTS - SEPiEN�3ER 5, 1967 -' 8 P.M. ' PUf3LIC HEARINGS - ' , ' , ' ' ' � , 1 l. ON IMPROVEMENT - ST. 1967-3 (ADDENDUM #1): The Notice of Hearing will be found on Page 27. The Preliminary Assessment ktoll will be found in a separate booklet included in the envelope with the agenda. This i.mprovement covers the installa�ion of curb, gutter, and sidewalk on Mississippi Street from 2nd Street to University Avenue Northeast. OLD BUSINESS• 2. BUDGET - RESOLU7.'ION SETTING TI-� I�ARING ON THE MILL LEZ1Y: I have the budget prepared in rough form, but I do not knar,� if I will be able to have copies ready for the Counczl by meeting time. The Council can pass the resolution setting the hearing on the mill levy�, a5 it is certain the mili levy will have to be more than 30 mills in total. The tentative date for the h�aring is set for October �, 1967. The resoluti.on �ail.l be found on Page 28. 3. PROGRESS REPORT ON BENNETT BUILDING, BUTLER BUILDING AND OM�11�t HOUSF.: The Om.an house has been moved and the City has been paid in�full for the building. ti�7e have an estimate from Dale Movers to move the Butler BuiZding, and also to take the Bennett Building off our hands for a total bid of $l, 800.00. I feel this is as good as the Ci.ty can do on this matter. The Park Director is checking with some contractors to see what it would cost to install footings at the new location for the � But1Er Building. v1e sha.zld have a'report on this by meeting time, and if it Iooks favorable, the City may as well go ahead with mr�ving the Butler Building. I would like to �point out that the Park Department feels that the location east af the proposed equipment garage would be pref�rable to the Zocation on T.H. ##65. The estirnate is on Page 29. 4. SECOND READING OF ORDINA..�iCE VACATING 5 7� AVENt7E N!QRT�AST z The changes suggested at the first reading of the ordinance have been �.ncorporated in�o the ordinance as i.t anpears on Page 30. ' 5. SECOND READING OF FOOD ORDINANCE: A copy of the ordinance.will be found in the envelope with the agenda if it is delivexed to this office today by the City Attorney's office. Revisions have been , made by the City Attorney and the City Health Inspector. . 6. JAN�S GIBSON - OFFICE BUTLDING: lhe City Engineer will have an � �oral report on this at the mAetinga ,� ' � . STttFEI�' Ii`�rRUVEi�1Fi�P rliOJr�Ci � . � `��`'�l' . 1967-4 FRIDLEY , MIIVNESOTA Bids Opened September 5, 1967 at 12:00 Tdoon PLANHOLDER BIV DEYOSIT BASE $ID 5� r� �.� 2n Alexander Construction Co. ('` �i 1 Z J�i� h.�iL.i: CJ `� `l ..7 1 -1 i��' �•J 4641 Hiawatha Avenue � Minneapolis, Minnesota � , ' v� Jay W. Craig Compan,y 650 North Etnerson Ayenue .1,� v �, �,,� .�''� �;'r, Cambridge, Minnesota Dunkiey Surfacing Co . � y'' "'� C��"'` , � 3756 Grand Street N.E. s. ��, 2,� �cT�? .,� `7 Minneapolis, Minnesota �' Hennepin Black Toppin.g Co. P.o. 2675 ) c;� � New Brighton, Minnesota � . J �,� ��,� C .S . McCrossan, Inc . �;;� � �l ,- %�.,, ��.:c.r Box j22 , Route 2 �._ �,� S�2, �7' � Osseo, Minnesota .!�"�' �`' ' l ' U � Northern Asphalt Const. Co. }��,,.,,�� j,_.,v,t�23 1631 66�' Avenue N. E. �i Z � 4 Fridley, Minnesota �� ' C�� a � r � �.._.,:---- % � , i � � ; � � � � c� -�-� �, �,,, z.�'�--- CI"�t' - , v��,....--�-- �� l � � . '�fiC��_ COMPLFTION DATE ,2%c� i� , . �-�, ��,�.c..->E a , .�4 �.�i ,D A� .5�,�`��r'�,L� /tJ t� �; � ii.'o �: 0 3 0 1 �i i� �7 �'tv W O F-t� t.t.) , t � �R ;'S J� I. 'am� � / ��"r-� �! _°�' � - QWNER �] � � �::-�.. '�€;��a�n��'�`�a� '�. ARCHITEC �- ❑ �� "- �� e(��"�`1�T� COtvTRACTOR ❑ . , ; r'��-�' F![LD ❑ • J � AlA DOCL',MENT G703 OTHER �� `�f� — --y---- PRO)ECT: Fridley Civic Center ° {name, address) 6431 Univers.ty Avenue N. E. TO (Owner) 6013 — ARCNITECT'S PRO)ECT NO: City of Fridley l 6431 University Avenue N. E. Fridley� Minnesota 55421 CONTRACT FOR: General Construction D. M. Noyes � � CONTRACT DATE: November 2, 1966 ,�r, In accordance with this Contract and tfie attached Application for Payment the Confractor is en'tit(ed to payment in the amount stipulated below. 7he pres�nt status of the account for this Contract is as falfows: t ADDIT�ONS � Change Orders approved in previous months by Owner— T07AL Subsequent Change Orderc Number Approved (date) G-1 5/1/67 G-2 7/25/67 G-3 7/25/67 TOTALS Ne: change by Change Orders 2r 269.00 1s042.00 3t 404.00 DEDUCTiONS � ORIGINA�. C(3t�TRACT SUM ..$_ 282: 600. OO CHANGE ORDERS TOTAL ADDITIONS ...$ 6, 715 . 00 SUB TOTAL . . . . . . $ ---- TOTAL DEDUCTIONS . . $ — CONT�,hCT SlJM TD DAT� ., g 289: 315 . 00 ___— BALANCE TO FINISH ..$ 28: 463 . 00 ` T07AL CUMPLETED TO DATE $ 260,� 891. 00 MATERiALS STORED . . . $ - TOTAL COA6PC[T�D & S70RfD � RETAINAGE 10 % 26, 989.00 _ TOTAL EA�fwED lE5S RETAINAGE . . . . . . $ 234, 802. 00 LfSS PREVIOUS CERTtFICATES . . . .$?11J660.00__ —_= THIS CERTiF(CATE . . . . . $ 23�142. 00 � 6� 715.00 Architect:` S. C. Smiley & -Associates . , , , By. •. ; % .-:, _ . � r 1 ::fi �. .<�.Dace: September 5 � 1967 �z._�a.i�n�a� — 7his 'LFertificate is not ne;otiable. le is payable only to the payee named herein and its iswance, payment and acceptance are without prejudice to any rights of the Uwr:er or ConEractor under their Contract. If AIA D�CUMENT G7�2 APPLICATIUN FOR PAY1uiENT, or other applicat�on ferm containing satisfactory evidence of payment far �Vork previously completsd DOES NOT ACCOMPANY THiS CERTIFICATE, the Contractor shall first provide the equivalent certification by completing and executing the following: State of: County of: E The. undersigned certifies that tFe Work co�.�ered by this Certificate fer Payment has been completed in accordance with the Contract Documents, that atl amounts have been paid for Work for which previous Certificates for Payment were issued -and payments received, and tnat the current payment shown herein is now due. �•, Contractcr: CE�TIFICATE NO: 9 Date: � Subscribed and sworn to before me this day of 19 . Notary Public: My Commission expirer. DATE OF ISSUANCE: AS.4 i3L�rUMf.NT G?03 • CER�iI�tCATE FOR PAYME"JT • SEPTEt.18ER 1356 EDITION • J1956 AIP.� T�iF. Ah;FR!Gqf�l i�vSTITUT[ OF .ARCHITEC75, 1735 NEYV YOFK AVE., NW, WA.SHINGTny, D.C. 2UOU6 ONF PAGE ' , � � ' ' ' , ' ' ' ' ' REGULAR COUNCIL MEETING tiG�NDA COMb�NTS ° SEPTENff3ER 5, 1967 - 8 P.M. (Continued) NEW BUSINE SS• ?. BIDS - ST. 1967-4 (OPENED NOO�I, SEPTENtBER 5, 1967) : You wiZl be givan a copy o�` �che bid tabulation at the meeting. 8. CONLpLAINT - HATHAWAY I�ANE : One of the residents on Hatha�r�ay Lane called and asked to be placed or. the agenda. The residents of this area have a compl�int on rusty water. The City Engineer shoul.d have an oral report for you at the meeting. 9, pLANNING CONiP��ISSION N�ETING MINUTES, AUGUST 24, 1967: The Planning Commissi.on Meeting Minutes will be fou��d on Pages 31 and 32. In Item #1 of the Co;nmission minutes, the Planning Commission continued discussion of an ordinance for a veterinarian clinic. A copy of a proposed ordinan�e vaith revisions suggested by the Planning Commission is on Page 33. The Council can accept this ordinance on first read- ing, or can have it brought back.to the Council for first reading on September 18tho Item ;�2, was an informa.l discussion on lot splits and Rice Creek Plaza North Addition. 10. PARKS P.ND RECREATION COMMISS2CN MEETING MTNUTE�, AUGUST 28, �967: The minutes ar� on Pages 34 ar_d 35. See the action of the Cammission with reference to the naming of MeZody Manor Park on Page 35. ii. I.2 . BOARD OF APP�ALS MEETING RZINUTES, AUGUST 30, 1967: The Board o� Appeals recommer►ded granting the variance in their minutes on Page 36. NAM�NG OF AUDITOR FOR 1967: The Auditor for the year of 1967 should be named soon so that some of the preliminary work can be stasted and out of the way before the first ot the year. 13. CONS2DERATTON OF PUt3LIC NLTISANCE ORDINANCE: The Cauncil received a copy of this proposed ordinan�e with your last agenda, Would you please bring th is copy with yoa to the meeting� This ordinance may �not�be in proper form for fa.rst reading, but it can be used for consia°rat:on at this time and revisions made as directed by the Council.. 14. CONSIDERATION OF ORDINANCE REGULA7.'ING TRI�NSIENT MERCHANTS, PEDDLERS, AND SOLICIlORS: 'Irhe same comments apply to this item as mentioned in Item #13, � above. - 15. CONSIDER.ATION OF FRIII,EY SMOKE AND AIR POLLUTION CONTROL ORDINANCE: The same comments ap�ly to this item as mentzonea in Item #].3, above. ' ' _ � . ' REGULAR COUNCIL MEt�TING AGENDA CO��NTS - SEPTENTuER 5, 1967 - 8 P.Mo ' (Continued) � � � �' ' � I '. 16. J�INITORTAL SERVICES: I have one quote from a Janitorial 5ervice Company in the amount of $850.00 per month to maintain the new � building. I suggest that the Councz? authorize hiri.ng a full time Janitor. We have advertised for this position and have several qualified applicants who would be willing to start at $450.00 per month . • 17. OPTION ON CREEK PROPERTY (EAST OF C�NTRAL AVENUE NORTHEAST): The City Attorney will have a report on this at the meeting. 1.8. RAISE IN MILEAGE ALLC��TAN� : I recommend that the mileage allowance be raised from 8� to 94 per rtile ezfective immediately. This raise is authorized by the State Statutes. Cha�ter 851.09, Minnesota Statutes 158.20, Subd. l. The City can actually authorize a higher mileage allowance than this under anocher section of the law, and I woulc� suggest that the mileage be a.ncreased on January 1, 1968 to 10� or higher at that time. ' 19. , - 20. ' 21. , ' ' DEDICATION D�TE - CIVIC CENTER: T believe the dedication date of the Civic Center should be changed to possibly October 22, 1967 or November 5, 1967, as it will take some time to get settled in the new building after everyone has moved in. CI,AIMS; The clai,m run�ers are on Page 37. Detail of the claims is included in the envelope with the agenda. ESTIMaTES: There is ane estimate and it wiZl. be found on Page 38. 22. LTCENSES: The 7 multiple dwelling licenses which were tabled at the last meeting will be found on Page 39. A letter relative to these c,ri.11 be found on Page 40. The City Engineer will have some comment on the other remaining licenses in question. The other licenses for consideration by the Council will be found on Pages 41 throug�� 43. � � 23. PETITIONS: Petition n29-1967 will be found on Page 44o The � ' Council can receive and turn this petition over to the Administration for processing. ' 24. APPOINTMENTS: The recommendation for appointments to iill two existing positions and one new posi�ion will be found on Page 45. ,- 25. COS`I' SH�-'1RING AGREE?YIENT - STATE OF MINI�?ES4TA (64TI-i AVENUE AN� 5TH STREET): �r1e hope to have some�hing for you on this matter at the rc�eting o • . ' ' ' � ' REGUL..AR COUNCIL 1��ETTNG AGENDA CON�l�ITS - SEPTEI�3ER 5, 1967 - 8 P.M. (Can�inued) ' 26. CONlMUNICATIC7NS : , (a) Sigal, SavelkouZ, Etai.: Right-of way for street - 5th Street and 63r� Avenue Northeast: 63rd Avenue , is pa-rt or the 1967-1 5treet Project. The letter on Pages.46 and 47 refers to their asking price for right-of-way to be taken. Perhaps the City Attorney ' and the City Engineer will have some further comment on th is matter. � (b) S. C. Sma.ley « Associates: Progress Report - Civic Center: No Counezl action other than to receive and file this letter on Page 48. � c County Engineer: Mississippi Stree� - Grade Separation: � � There is no Council action required on this letter on ' page 49, You may receive and file. (d} Consideration of�Bui].ding Permit: S� of Lot 4, and ' Lot 5, Block 14, Hamilton's Addition to Mechanicsville: Councilman Harr:�s asked that this item be placed on . the agenda. The Certiricate or Survey for this property ' will be �ound on Page 50. ' , ' ' . ' ' � `'y ' , � 0 THF MINUTES OF THE REGU7:AR COUNCIT, MEx:TING OF EIUGUST 21, 1967 The Regular Council Meeting of the City of Fridley was called to order by Mayor Kirkham at 8:11 P.M. OPENING CEREMONY: Mayor Kirkham asked the audience to stand and join in saying the Pledge of Allegiance to the Flag. ROLL CALL MEMBERS PRESENT: Kirkham, Liebl, Samuelson, Sheridan MEMBERS ABSENT: Harris APPROVAL OF MINUTES, REGULAR COUNCIL ME�TING, AUGUST 7, 1967: MOTION by Councilman Liebl �o adopt che I�iinutes of the Regular Council Meeting of August 7, 1967 as presented. Seconded by Councilman Samuelson. Upon a voice vote, there being no nays,.Mayor Kirkham declared the motion carried. APPROVAL OF MINUTES, SPECIAL PUBLIC HEARING ME:ETING� AUGUST 14, 1967: MOTION by Councilman Samuelson to adopt trle Minutes o�: the Special Publ�c Hearing Meeting of August 14, 1967 as presented. Secor�ded by Councilman Lieb1. Upon a voice vote, there being no n.ays, Mayor Kirkham declared the motion carried. ADOPTION OF AGENDA: Mayor Kirkham said that Item 1� under O1d Business should be added to the agenda, "I�ioving the Oman House". MOTION by Councilman Lieb1 to adopt the agen.da as amended. Seconded by Council- man Samuelson. Upon a voice vote, there being no nays, Mayor Kirkham declared �he motion carried. PUBLIC HEARTNG ON IMPROVEMENT - UNIVERSITY AVERTUE SERV1(.E ROAD. ST. 1967-3; The Acting City bianager read the Notice of iiearing. The City Engineer pointed out on the map the way the service road will go from Satellite Lane to 67th Avenue Northeast. He said that the State wi1l include all this in one project and hopes to have it completed before winter. The City Attorney said that he had discussed the purchase of righc-of-way wwith all the property owners. He said that he had just met *aith the attorney for the Holly Shopping Center, and they had agreed to give an ease*ttent to the City, hut they would Iike to recei�e a Ietter stating tha4 they will get a slip-o�f ramp; tizat they �ailZ get the three sxits from the service rc�ad into the parking lot as appear on the proposed plan beFore•the Coanc�l; that they will get a n ..� - ' ' ' REGUT�..�: COtTNC��L rII�ETING, ALGUST 2i, 1967 � third exit between ti�e existi.ng ��r�s 011t0 �ilS'S1SSlPp1 Street; and that in the future the Council will consider parking requirer.lents as though Ho11y Center still owned the lancl they are dedicating (which is about 6 parking spaces), as they do not waz�t to �ieopardize the parking"space/building ratio. The City Attorney said he had told them that the slip-off ramp depended upon the Highway Department, but the indi_cation was they would be as presently pl.anned, and that the addition4l exit onto Mississippi Street would probably require the concurx�nce of the County Conunissioners. He said he fAlt that these fouz requests were possible. PAGE 2 The City Attorney said that he had also had a discussion with Eric LaVine who o�ans the lot between the Standard Station and the Dairy Queen, and the north half of the vacated right-of-way south of this. Mr. LaVine advised the City Attorney th.at if the Gity wished to purchase the property out of court instead of going Chrough condemnation, hzs asking price for the two parcels would be $20,000. Councilman Lieb1 asked if the road going around the service stations was a� two-way street or just a one-way, and if there will be an island on Mississippi Street. The City Engineer said'that this will be a two-way street end there will be an island. Councilman Liebl asked if the City had concurrence from the High�aay Departmen.t on this. The City Engineer said that the Highway Department is designing this part; and this �Jhole project will be a joint projeet between the City, Cou,nty.and State. Councilman Liebl asked if it would be done sooner if the City did it or if the County did it. The City Engineer said that it is faster if the City condemns the land rather than the State. Councilman Lieb1 said he was concerned about this, and w ould like to�see the intersection completed as soon as possible. Mayor Kzrkham asked if there was any member of the audience present in regard to this Public Hearing. There was no answer. Councilman Sherid�:n said that the Notice of Hearing stated that the proposed area to be assessed is to be assessed proportionately according to the benefits received by such improvement, and he felt that there is no benefit to the abutting properties. He said that, as an example, the northwest quadrant was of no benefit to the service station and little, if any, to the shopging center. Councilman Sheridan said this was being done for the traffic safety of the community within this general area, and-he felt the project should be a City project witn the necessary funds taken out of the �eneral revenue. Mayor Kirkham said that the shopping center recognizes that �hey benefit, because the traffic pattern will help the_ir traffic. Tne City Engineer pointed out that this was an impravement hearing, and in the case of highways and County roads, the City has always assessed part of tlie cost of curbing. He said that when the assessment hearing is held in a year or so, the Council will have all the costs in front of them and can make a determination-at that time whether they want to pay the entire City's cost from the general fund or assess a portion of the curbing. He said that this was the way it had been done by the National Tea store. He said that the City's cost wi11 only be the acqui- sition of the right-of-way. The State �vi11 pay alI the improvement costs less some curbing the City will have to pay. The City Engineer said he questioned �ow the City can prove �ny benefit, and how much benefit. He said this was a a legal question�the Council will have to decide. i i: � �J ' ' � ' ' E _.., t , I � C' �J � ' ' ' ' � .� REGULAR COUNCIL MEETING, AUGUS'1' 21, 19n7 PAGE 3 � � Councilman Samuelson asked if there will be any signalization of the looped intersection. The City Engineer sai.d that he did not think so. Cour.cilman Samuelson questioned whether sidewalks should be included with this improve�ent, or if they should be put in later. The Gity �ngzYieer said there was a resolu- tion later in the agenda ordering preliminary plans and calling a public fiearin� for the street project from University to 2nd Street on Mississip:pi Street tiahich is part of the package, and at. the hea�ing sidewalks can be added. Councilman LiebL asked if there will eventually be sidewalks to East` River ��.ad. The City Engineer said that this would be up to the Council to decide. Councilman Samuelson said that af�er the problem with the County at the railroad tracks is resolved, then 2nd Street to F.ast River Road could be impr.oved. Council.man Sheridan said he had made his comments on assessing as he thought the Gouncil could put themselves in a more favorable position with some of the other intersections they may be cons-idering in the future. He said that. the City is starting the project and not the property owners. The City Engineer said that it is difficult to prove the benefits, and there would be a question whether the Council could assess everything. He felt some of the cost will have to be picked up from the general fund. Mayor Kirkham said he. did not intend to imply that the property owners shauld pay everything, but to point out that they do have some benefits. MOTION by Councilman Sheridan to close the Public Hearing on Street Improvement 1967-3 University Avenue Service.Road. Seconded by Cou.nci],man S.amuelSon. Upon a voice vote, there being no nays, Mayor Kirkham declared the Public Hearing closed at 8:34 P.M. • MOVING THE OMAN HOUSE_; The City Engineer expiained that t�e Robin Corporation was not licensed as a house mover in the City of Fridley. He said that the Council could approve the license this evexing on the condition that the Building Inspector check that they are reputable and have the proper insuranee, �.nd then the license cou�d be issued the next day and'they could start moving the building. MOTION by Councilman Samuelson to approve the zssuance-ot a Housemoving Lice:�se. to the Robin Corporation, 5016 - 40th A�enue North, Minneapolis, Minnesota. 55422, upon presentation of proper bonds and backgx�ound material to the Building Inspector. S�conde� by Councilman.She:�ridan. 1Jpon a voice vote, there being no nays, Mayor Kirkham declzred the motion carried, BUDGET. : The A�ting City Manager said that the budget was not rea�dy at this time to present to the Council, but that he hoped to have something at the next Council Meeting. . RESOLUTION ��149-1967 `�1AKING A TRANSFER FROM THE PUBLIC UTILITY FUNU TO IMPROVE- MENT BONDS OF 1960 FUND, IMPROVEMENT BONDS OF 1963 FUND, W-75 WATERWORKS IMPROVEMENT BOND FiND AND REr UNDING BOND r �?ND : The Acting City Manager exglained that this resolur?on would authorize a transfer of funds from the utility fund to var.ious improvement funds instead of levying taxes. • � ' , � ' I , I , � ' ' ' ' ' REGULAR COUIVCIL MGETING, AUGUST 21, 1967 PAGE 4 . + MOTION by Councilman Samuelson to adopt Resolution �k149-19n7. Secoaded by Councilman Sheridan. � Councilman Liebl asked what the City was gaining by authorizing this transfer. The Acting City Manager said that the City is not gaining anything, but the tax fevies are already set up, and if the transfer to the improvement bonds is made from the Public Utility Operating Fund, this will cancel the need for ' the tax levy. � UPON a voice vote, ther.e being no nays, Mayor Kirkham declared the motion carried. SECOND READING OF ORDINANCE ��369 - RELATING T0 THE CONTROL AND PREVENTION OF DUTCH ELM DISEASE WITHIN TI� CITY OF FRIDLEY: MOTION by Councilman Samuelson to adapt Ordinance ��369 upon second reading, waiving the reading, and publish. Seconded by Councilman Liebl. Upon a' roll call vote, Rirkham, Liebl, Samuelson and Sheridan voting aye, Mayor Kirkham dec�ared the motion carried. RESOLUTION ��150-1967 CONFIRMING ASSESSMENT ROLL - 1967 WATER AND SEWER MAINS, LATERALS AND SERVICE CONNECTIONS: . • The City Attorney suggeste.d that.if the Council wist�ed to pass this resolution this evening, they do so with the exception of the property owned by Glem Coverston where the objection was taken at the Public Hearing, and that they ask the City Manager and City Attorney to study the amount of the 'spe�ial assessment in that particular case and report back ta the Council.. The City Manager said he would rather see the resolution passed without this one item, than not passed at a11. Councilman Samuelson said he felt the City Manager had been eorrect in assessing this portion and that he could not fully accept the objection. He said he did not feel this should be carried on the books until it was utilized. Mayor Kirkham said that he did not agree with the objection. The City Attorney said he would agree wifih what they were saying, but on the other hand, th� assessment code is silent on this type of procedure, and the City may run a certain risk in a court case. CounciTman ' Samuelson said he did noG feel the City should engage in any deferred assessment5, and asked if the Code-should be corrected. The City Attorney - said that this is part of the State code adopted by xeference, and-he did ciot feel the answer would be to abandon Chapter 429 and go to an ordinance of our own. Mayor Kirkham asked if the City Attorney felt some agreement could be reached. The City Attorney said he thought this might be a possibility: Mayor Kirkham suggested tHey delete the South 90 feet of Lot 16, Cloverleaf Addition from the resolution and the City Manager could have.that portion back on the agenda at a later date. MOTION by Councilman Sheridan to adopt Resolution ��150-1967 deleting the South 90 feet of Lot 17, Cloverleaf Addition, owned by Clem Coverston, represented b.y Floyd J. Qrdemann, from the assessment roll. Seconded by Councilman Liebl. Upon a E�oice vote, there being no nays, Mayor Kirkham declared the motion carried. � BIDS - BENNETT BUILDING (RECEIVED AND O�rNED N00N, AUGiJST 21; 1967): .. The Acting City Manager stated that the City had not received any bids on the Benn�tt Building. He said the only thing the City could do now was readvertise, tear it down, or use the building ourselves, but none of the departments wanted it. Councilman Samuelson said he did not think the City would receive any worthwhile bids by readvert.ising. The City Manager � F� ' , � I ' ' ' ' ' ' ' ,. ' ' � ' _. ' REGULAR COUNCIL r�'.ETING, AUGUST 21, 1967 suggested there now that it has be all right if may be the possibility af riegotiating with someone for it, been advertised. Th� City �ttorney said that this would the City could find someone �aY��o was interested in it. MOTION by Counciltnan Samuelson to i.nstruct the Administration to make an attempt at negotiation for the Bennett Building. Seconded by Councilman Liebl. Upon a voice vote, there being no na�s, Mayor Kirkham declared the motion carried. FIRST READING OF ORDINPNCE VACATING 572 AVENUE: PAGE 5 The City Manager read the ordinance, Councilman Liebl asked if the corner that t�ad been discussed at the last Regular Council Meeting had been included in the description. The-City Engineer said that it was included. The City Engineer said`that Mr. 3oseph Zizak, 5791 - 22 Street Northeast, requested that this �treet be vacated. He said that Mr. Zizak has two lots, but they are not both buildable lots, and if he can get this addi- tional footage he tuill have two buildable lots. The City Engineer said that 22 Street end� in a low area and there is no storm sewer at this time, so this area i.s acting as a drainage sump. The Ci..ty Engineer suggested the Council 1et rir. Zizak buy the property at a nominal price, make an alley, and retain a full easement for drainage and utility. Councilman Samue lson said he did not think a full utility easement would be necessary, as they could take the standard utility easement and require a drainage plan from the developer of the two lots. The City Engineer pointed out that there is no storm sewer to drain the area into, and the water would then be on private property. The City Attorney said he would feel that the question of what happened to the property after it was vacated would be between the two property owners', and the City siiould not get involved in this. The Council discussed changing the wording af the ordinance to retain a full utility easement and then a portion could be vacated when a storm sewer is put in. The wording of the ordinance was changed so that after the legal descripton of the vacation it reads: "be and is.hereby vacatEd, excepted that the City of Fridley retain the easement from drainage and utility purposes." MOTION by Councilman Samuelson to adopt the ordinance vacating 57z Avenue as corrected upon firsC recding. Seconded bg Council.man Sheridan. Upon a roll ca11 vote, Kirkham, L:�.ebL, Samuelson., 5heridan voting aye, Mayor Kirkham declared the motion carried. •�� - REZ�NING OF LOTS 1-6, BLOCK 1, (REQIJEST BY S& S YI�TVESTNIENT COMP CARLSQN'S S'JMNIIT MANOR ANNEX 2ND Mayor Kirkham asked if this company l�ad come back with any proposal on the type of building they planned on building. The City Engineer said that there is no provision to require the:�: to do this when rezoning property. He said that even if they came 'in with pians this would be no guarantee once it was re�oned.� CounciJ.Man Sheridan questioned the possibili.�y of goi.ng to a Speciai Use Psrmit. The Citv Engineer said that �here was no Special Use ` Permit to give ur.der this �..o^irao classificati�n. C�uncilman Liebl: said that he was not opposed to three six-uni.t•apartments, but was opposed to a 25-unit apartment, and onc� it was rezoiied the Cit}• would have no control. ' REGULA� COUNCIL i�1�'ETTNG, AUGUST 2:L, 1967 � PAGE 6 ' MOTION by Councilman Samuelson to table thi.s rezoning ordinance. Seconded b}� -; Councilman Sheridan. Upon a voice vote, there being no nays, Mayor Kirkham ? i � declared the motion carried. � FIRS� READING OF FOOD ORDIN�NCE: � The City Attorney said that he and the Health Inspector have worked out the details of this �rdinance, but it has not been retyped. He said that the . Council could pass the orc�inance at first reading and he would submit the � amended version with the corrections and additions for tr�e second reading, or they could table it until the next meeting. Councilman Samuelson asked the Health Inspector if he had gone over the ordinance. Mr. Hensely sai_d �hat he had, and that it was an excellent ordinance now. Councilman Liebl asked ' Mr. Hensley if the ordinance included lavatoxy facilities_ for the public_or- • if it just covered employees. Mr. Hensley said that it has„been corxected to include nublic facilities. ' ' ' � ' MOTION by Councilman Samuelson to adopt the Food Ordinance upon first reading, waiving the readi.ng. Seconded by Councilman Liebl. Upon a roll ca11 vote, Kirkham, Ziebl, Samuelson and She�idan voting aye, Mayor-Kirkham declared the motion carried. EVERETT COLLINS - RE: FENCE & TRAILER PERMIT: The Acting_City Manager said that Mr. Collins has the property at 37t�-and East River Road, and whea he applied for a trailer permit he was-turned down until somethi.ng was done about an old fence. He had asked to be on the _agenda to discuss this with the Council, but had since agreed to go with the Building Inspector and try to reach an agreement on what could be done, so there would be no Council action necessary on this item. Counciiman Sheridan said that this property belongs to the NSSSD, and their attorney has advised Mr. Collins that he must get along caith the City. -� , MOTION by Councilman Samuelson to table the tra.iler permit for Mx."Everett Collit�.s. Seconded by Cou;�cilman Liebl. Upon a voice vate, there being na nays, Mayor Kirkham de.claxed the_motion carried. ' CONSIDERATION OF A RFGISTE:RED LAND SURVEY - RE: BERRY - OSTMAN'S THIRD ADDITION: I ' , ' The City Engineer explained that these are two lots that Mr. Berry is trying . � to spl,it by a registe� land survey rather than platting them. He asked the City Attorney to comment on whether this can be done. The City Attorney said that he had checked the code and the State Statutes, and there is no sp�ecifir requirement that a Public Hearing be held, but-before it can be approved by the County, it must be approved by the City. He said that if the Council felt a Public Hearing would be beneficial, it was his feeling that this would be reasonable, or the Council could approve it without a Public Hearing. Councilman Sheridan asked if Mr. Berry was makiug three lots out of two. The City Engineer answered that he was. Councilma.n Liebl asked if he had enough _ land to do this. The City Engineer said that he did. " Mr. 3ohn Fetersen from C. E. Coultor & Associates and Mr. Berry were present . ' at �he Council Meeting. Mr. Berry preseni.ed the Council with letters from the abutting property owners stating that they had no objections. ' '- REGULAR COUI�ICIL tiEETING, AUGUST 21, 1967 P�G� � ' t MOTION .by Councilman SamuF:lson to receive ttie letters from th property o;aners at�d also tY:e l.etter from the Courity Surveyor he has checked over the plat and tliat it meets al� the County Seconded by Councilman Liebl. Upon a voice vote, there being Kirkham declared the motion carrieci. e adjoining stating that requirements. no nays, Mayor ' There was a discussion between the Council, Mr. Petersen and Mr. Berry regarding the facts that several homes are built around the cul-de-sac • already, there was �.n exchange of land to straighten the property lines, , that this was torrens property, that the utilities wEre in Hickory Circle, and there was access to tract B. ' , ' ' ' MOTION by Councilman Liebl, that since the City Attorney has advised the Council they do not need to hoid a Public Hearing, the Council approve this plat as presented to the Council. Seconded by Councilman Sheridan. Upon a voice vote, there being no n�,.ys, Mayor-Kirkham declared the motion carried. RECESS; Mayor Kirkham called a brief recess in the meeting while the recording machine was xepaired-. The meeting was reconvened at 9:25 P.M. � PLANNING COMMISSION'MEETING MINUTES, AUGUST'1U, 1967: � � MOTION by Councilman I�iebl to receive and file the Planning Commission Meeting Minutes of �lugust 10, 1967.- Seconded by Counciiman Sheridan. Upon a voice vote, there beiag na nays, Mayor Kirkham declared the motion carrie.d. BUILDING STANDARD� - DESTGN CONTROL SUBCOMMITTEE MEETING MINUTES,_AUGUST I5, 1967: 1 CONSIDERATION OI' A REQUEST FOR A SUILDTNG PERMIT TO PERMIT CONSTRUCTION OF A CARRY-OUT RESTAURANT ON LOTS 10, 11, 12 A��ID 13, BLOCK 3, BENNETT-PALMER ADDITION (NORTH OF ERICKSON STATION ON UNIVERSITY AVENUE) 583I UNIVERSITY AVENUE NORTHEAST. PtiEQUEST BY MCDONALD'S SYSTEMS, INC: The Acting City Manager explained that there would be t�ao things'for the Council's consideration. One would be the lot split contingent on ihe approval of a permit and the other woulc3 be the permit itself with any or alI of the stipulations listed in the Building Standards-Design Control Subcommitee Minutes. Mayor Kirkha_n. read aioud the stipu�ations listed in the minutes, and asked the repres.entatives of the i�IcDonal-d's Corporation if they were willing to abide by a1L the stipulations. The Representatives said that they would agree to them. The City Engineer showed the Council the �i.ans for the proposed restaurant and also a detailed planting plan. There was a discussion of the fenee that is to be put up be'nind the restaurant and that it should be similar to the one Erickson Petroleum has agreed to put up at their station. Council- man Samuelson requested that they plant a lombardy type tree on the east property li.ne inside of the fence to hide the vietia of the high sign for the double bungalaws. The .representative said tnat he would agree to do this. There was a discussior. about garbage pick-up and lhe Health Inspector said that the ordinance requires that garbage b� picked up daily. Councilman Liebl�asked if the size of the rlcDonald's sign will be the same as they have in Golden Valley. The representative said that the illuminated surface was 248 square feet, and �.t present it is 3esigned to stand 9 feet ' REGULAR COUNCIL NI��TINGy AUGUST 2l_, 1967 PAGE 8 ' I ' . I ' ' 1 ' t � , ' off the grade, but the ordinance rec�uires Ehe si�n to b° 14 feet.off the gr.ade, so the total height of the sign wi11 be 29 feet if they have to maintain the 14 foot clearance. The Council discussed the-possibility of: waiving this requirement of the sign ordinance so that the sign *,aould not have to sit higher, and agreed they would prefc:r the bottom of the sign be at 9 feet rather than 14 feet high. Councilman Sheridan said he felt the Council could grant the lot split as the seller was the owner of the property to the north and south and the property on the east is already developed. The City Attorney asked how much land would be .left. The Erickson Petroleum representative said that 'originally there had been 800 feet of which 200 feet had been used, 210 feet will be used for this McDonald's restaurant and there will sti1l be 390 feet left. MOTIAN by Coun.cilman Sheridan to grant the lot split as requested by the Erickson Petroleum Corporation for the south 10 feet of Lor l4, Block 4, Bennett-Palmer Addition, upon the receipt of the Certificate of Survey. Seconded by Councilman Sheridan. Upon a voice vote, there being no nays, Mayor Kirkham decl.ared the motion carried. MOTION by Councilman Samuelson to concur with the Building Standards-Design Control Subcommittee recommendation granting approval with sf:?.pulations A through H as listed in the Minutes of August l5, 1967, and direct the Admini- stration to issue the requested permit upon the presentation of all necessary items. Seconded by Councilman Sheridan. Upon a voice vote, there being no - nays, Mayor Kirkham declared the motion carried. ,.,� :.s : MOTION by Councilman Samuelson to waive the Sign Ordinance to allow the - McDonald�s sign to be 9 feet off g_rade as presented instead.of 14 feet off - grade as required. Seconded by Councilman Liebl. Upon a voice vote, there _ being no nays, Mayor Kirkham declared the moti.on carried. ,- BOARD OF APPEALS MEETING MINUTES, AUGUST 16, 1967: 1. A REQUEST �OR A VARIANCE FRUI�i SECTION 45 2�F, CITY CODE OF FRIDLEY, MI_NNESOTA ?963, kEVISED DECEMI3ER 3i, 1964, BY WAIVER OF SIDE YARD REQUIREMENT OF 5 FEET . TO 3 FEET 7 INCHES TO PERMIT CONSTRUCTION OF ATd ATTACHED GARAGE QN LOT 8; BLOCK 5, FLORENCE PARK ADDITION TO FRIDLEY, ANOKA COUN�Y, MINNESC7TA, SAME BEING 6340 VAN BUREN STREET NORTHEAST, FRIDLFX, MINNESQTA. (REQtT�:ST BY QUENTIN R. WATTS, 6340 VAN BUREN STREET NORTHEr1ST, FRIDI,�Y, P1I�TNESOTA 5542I) : MOTION by Councilman Lieb1 to cozicur with th� Board of Appeals and grant the variance as recluested. Seconded by�Councilman Sheridan. Upon a voice vote, there being no nays, Mayor hirkham declared the motion carried. 2. A REQU� ST FOR A VARIANCE FROM SECTION 45.24�ITY CODE OF FRIDLEY, MINNES03`A ' _. 1963, REVISED DECENIBER 31t 1964 z BY WAIVER OF SIDE YARD CORNER LOT REQUIREMENT OF 17z FEET TO 3 FEET TO FERMIT CONSTEtUCTIaN OF A DETACHED 24 FOOT GARAGE ON LOT l; BLOCK 2; LYNDALE BUILDERS 4TH ADDITIOtv TO FRIDLEY, ANOI:A COUNTY; ' MINNESOTA, SAN1F' BEING 5431 MADISON STR�ET NORTIiEAST, FRiDLEY, MINNESOTA 55421): ..� i � • MOTI�N by Councilman Liebl to concur with the Board of Appeals and grant the � variance as requested. Seconded by Councilman: Srieridan. Upen a voice vote, ``' ' there being no nays, Mayor Kirknam declared the motion. carried.. ' ' REGULAIZ COUNCIL NfEETING, AUGUST 21, 1967 JAMES GIBSON - RE: OFFICE BUILDT�G: � PAGE 9 Mr. Gibson showed the Council a presentation he had for an office building at 63rd and T.H. ��65. He said this would be built to fhe north and east of his present building which would be completel.y removed after the new building was completed. He said there were same considerations that would have to be discussed before he was ready to spend $1,000 to $2,Ofl0 on plans and then find out he would not be able to build it. There was a short discussion on property to the rear of his site that he w ould like to rent or lease from the City, and the possibility that he may have to buy property to the east of his property. Parking, the setback, entra:�ces, and how close to the pump house he could go were mentioned. He said he would like tenta�ive agreement from the Council before he went any further. Mr. Gib�on said that the building might go to six stories and would be the tallest building north of the Minneago.lis loop. He said he would build accor�]ing to the underwriters.cade, which he thought was more restrictive than the City Code, and would be more expensive, but he would save on fire insurance over a ten year period. He said the building would cost tentatively $900,000 and wouTd be an asset to the community. Councilman Samuelsan said that the zoning was proper for this use, so it would only be necessary to work out an a�reement on the pump station. Mr. Gibson said'there would be ne problem with the parking as he would get the necessary land because he feels good parking is essentialfor business. The City �ngineer said that he could go over the code requirements with Mr. Gibson and see what waivers would be required. MOTION by Councilman Sheridan that this pro posed building be referred to the Administration to study the code requirements with Mr. Gibsan, and if some waivers are req_uired, they be brought bac.k to the Council. If the Council is willing to grant the waivers, Mr. Gibson can proceed with nis building plans. Seconded by Councilman Liebl. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. RESOLUTION ��151-1967 - DIRECTING PREPARATION OF ASSESSMENT ROLL FOR STREET IMPROVEMENT PROJECT N0. 1966-1: MOTION by Councilman Sheridan to adopt Resolution ��151-1967. Seconded by Councilman Liebl, Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. RESt?LUTION ��152-1967 DIRECTING PREPARATION OF ASSESSMENT ROLL FOR STREET IMPROVEMENT PROJECT N0. 1966-2: MOTIO�i by Councilman Samuelson to adopt Resolution��152-1967. Seconded by Councilman Sheridan. Upon a voice vote, there being na nays; Mayor Kirkham declared the motion carried. ' RE50LUTION ��153-1967 DIRECTING PREPARATION OF ASSESSMENT ROLL FOR STREET . ' IMPROVEMENT PROJECT N0. 19h6-4: ' ' ' MOTION �y Councilman Samuelson to adopt Resolution �6153-1967. Seconded by Councilman Sheridaa. _jJpon a voice vote, there being no nays, Mayor Kirkham declared the_motion carried. - �J I ' I � I ' ' I� II ' ' ' ' ' ' , u � ' REGULAl: COUNCIL l�iiEETING, Ai�GUST 21, 1967 RESOLUTTON �k154-1967 DIRFCTING FRFPEiI�A'.='iv�v� Ol'_ASSESSi�1�?NT ROLL FOR STKEET IMPROVL`ff NT PP.OJECT N0. 1966-G: Y PAGE 10 N10TTON b; Couzicilman Samuelson to adopt Resolutior.��15�+-1967. Seconded by Courcilman Sheridan. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. RESOLUTION �k155-1967 DIRECTING PUBLICATIOV OF HEARING ON PROPOSED ASSESSMENT ROLL FOR STREET IMPROVEMENT PROJF.CT N0. 1966-1: MOTION by Councilman Samuelson to adopt Resolution ��155-1.967. Seconded by Councilman Sheridan. Upon a voice vote, there bei.ng no nays, Mayor Kirkham declared the motion carried. � RESOLUTION i�156-1967 DIRECTING PUBLICEI.TION OF HEARING G�N PROPOSED ASSESSMENT ROLL FOR STREET IMPROVEMENT PROJFCT N0. 1966-2: MOTION by Councilman Samuelson tn adopt Resolution ��156-1967. Seconded by Councilman Sheridan. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. RESOLUTION ��157-1967 DIRE�TING PUBZICATION OF HEARING OPd PROPOSED ASSESSMENT ROLL FOR STREET IMPROVEi�'�NT i�ROJECT N0. 1966-4: MOTION by Councilman Samuelson to adopt Resolution ��157-1967. Seconded by Councilman Sheridan. Upon a voice vote, there being no nays, Mayor Kirkham de�lared the motion carried. RESOLUTION �k158-1967 DIRECTING PUBLICATION OF HEARING ON PROPOSED ASSESSMENT ROLL FOR STREET IMPROVEMENT PROJEGT N0. 1966-6: MOTION by C�uncilman Samuelson to adopt Resolution �f158-1967. Seconded by Councilman Sheridan. Upon a voice vo�e, there being �o nays, Mayor Kirkham declared the m�ry�ion carr�ed. RESOLUTION �E159-1967 - ORDERING IMPROVENIENT APPRGVAL OF PLANS �ND ORDERING AbVERTISEMENT FOR BIDS: STREET IMPROVEMENT PROJECT ST. 1967-4; The City Engineer vaid that he has reeeived some plans from the Highway Department, and he should receive the compl.ete plans in a couple of days. He said that the bids will be let on ttie 5th of September, and they hoge by then to have the condemnation on the Riedel praperty. MOTION by Councilman Samuelson to adopt Resolution ��I59-1967. Seconded by Councilman Liebl. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. Rr SOLUTION ��160-1967 ORDERI.NG IMPROVEr'iF.NT, APPROVAL OF PLANS AND ADDING PRQPOSED IMPROVEMENT OF STREE'1S ONTO THE EXISTINv STREET IMPROVEMENT PROJECT ST. 1967-1 AND ST. 1967-2 (CHANGE ORDER ��I): � MOTION by Councilman Liebl to adopt Resolution ��160-1967. Seconded by Councilman Sheridan. Upon a voice vote, there be�.rig no nays, Mayor Kirkham declared the motion carried. ' ;-a � :� , �j ' REGULl�Z COIJNCIL rI�ETING, AliGUST ?_7., 19�7 PAGr: 11 1 , � ' CHANGE ORDER ��l -• ST. 1967-1: The City Manager said that thi.s was the Change Order that. went with the preceding Resolution. - MOTION by Councilman Sheridan to approve Change Order �fl - ST. 1967-1. Seconded by Councilman Samuelson. Upon a voic•e vote, there being no nays, Mayor Kirkham declared the motion carried. ' RESOLUTION ��161-1967 ORDERING IMPROVEMENT APPROVAL OF PLANS AND ADDING PROPOSED IMPROVEMENT OF STREETS OivTO THE EXISTING STREET IMPROVEMENT �ROJECT N0. 1966-2 �CiiANGE URDER ��1) : . ' � �J ' i . ' , � ❑ ' ' 1 � ' MOTION by Councilman Samuelson to adopt Resolution ��161-1967. Seconded by Councilman Sheridan. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. CHANGE ORDER ��l - ST. 1966-2: The City Manager said that this Change Order goes with the preceding Resolution. MOTION by Gouncilman Samuelson to' approve Change Order �kT - 1966-2. Seconded by Councilman Sheridan.. L'pon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. . . RESOLUTION ��162-1967 - ORDERING PRELIMINARY PLANS, SPECIFICATIONS, AND ESTIMA`�'S OF THE COSTS THEREOF: STREET IMPROVL'MENT PRO,TECT ST. 1967-3 (ADDENDUM �� 1 � : , The City Engineer said.that this project would go with the project that the Public Hearing had been held on this evening. He said the City *�!ould have to pay approximately 1/2 the cost of the concrete curbs, Councilman Liebl asked if the County has indicated they would pay the other half. The City Engineer said that thi_s had been the policy they had been following. MOTION by Councilman Liebl to adopt Resolution ��162-1967. Seconded by Councilman Samuelson. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion car.ried. RESOLUTION ��163-1967 - RECEIVTNG THE PRELIr1INARY REPORT AND CALLING A PUBLIC HEARING ON THE MATTER OF THE CONSTRliCTION OF CERTAIN IMPROVEMENTS - STR$ET IMPROVEMENT PROJECT ST. 1967-3 (ADDENDU�I ��l) ; MOTION by Cuuncilman Samuel:son to adopt Resolution ��163-1967. Seconded by Coun�ilman Liebl. Upon G•. voice vote, there bein g no nays, Mayor Kirkham decla xed the motion carried. , CHANGE ORDER ��3 , SW&SS��84: The City Manager explained that the Council had previously discussed this ' project and approved deleting Madiso n Street Northeast from Cheri Lane to 53z Avenue Northeast, and this was the Change'Order authorizing it. Councilman Liebl asked if it was correct that these�people wi11 be assessed anyway, but that the pipes are just not being put in. The City rianager said that deleting , , � hEGUL�IR COUNCIL `IEElTNG, AUGUS'1' 27., 1967 PAGr: 12 . � this part of the project will r�ot change t'he a�sessment, and the people will be assessed for the whole �roject, Council.man. Sheridan said that the people wi11 not be getting ttie amount of �enefit they could have gotten if- they .� had given the right-of-way. • MOTION by Councilman Sheridan to approve Change Order ,��3 - SW&SS��84. Seconded ' by Councilman Samuelson. Upon a voice vate, there being no nays, Mayor Kirkham declared the motion carried. ' ' � �� ' , � � L� ' ' , � CHANGE ORDER �k4, St�&SS��$4 ([dATER LINE ON 72ND AVEVUE NORT��AST) : The City Engineer said that the-Council has approved water and�se`aer on 72nd Avenue and on 69th Avenue. He said that Mr. Determan has built a building and is anxious to get water and sewer, but fihere is a problem with the sewer and he cannot get it before this fall, so he is only asking �or water to serve his building and this will be attactied to an existing contract. Mayor Kirkham asked about an easement and the City Engineer said that Mr. Norton is willing to give a 30 foot easement to the south. The Gonsulting Engineer explained to the Council that Mr. Norton had been given several choices, and run�.a.ing it through his 85 foot lot seemed a good solution. The Consulting Engineer said that this wi11 make the Iand unusaY�I.e and as the value of the land is being disturbed, this will be part of the negotiations ai the.time< MOTION by Councilman Liebl to approve Change Order ��4 - SW&SS��84. Seconded by Councilman Samuelson. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. • REPORT FROM PARK DEPARTMENT ON MOVTNG GARAGE BUIZDIPdG; ___ The City Manager said that the Park Director had recieved another bid i:n the amount of $1600 to move the garage building in addition to the $1800 bid he already had. The City Eagineer said he had met with NSP and had asked them about access to Locke Park on the east side and they had indicated that they would give the access if the City wished to put the building there. The City Attorney said that he had had a discussion with the Mayor of East Bethel and he had indicated that they might be interested in purchasing it, as they are inter�sted in building a storage facility far the Street Department. Councilman Sheridan said that if they took tiahat they could get for selling it and add the cost they would have had to pay to move it, they � obably could build a new one. The Actin.g City Manager suggested that if the City Attorney got an offer from East Bethel, he could talk to the C�uncilmen-inc3ividually instead of waiting for the next Council Mee.ting. MOTION by Councilman Liebl to direct the City Attorney to contact the Mayor of East Bethel to try an.d neg�tiate a price for the Butle� building. Seconded by Councilman Sheridan. tJpon a voice vote, there being no nays, Mayor.Kirkham declared the motion carried. . CLAIMS: MOTTON by Councilman Liebl to agprove General and Publi.c Utilities Claims ��12523 th-rough #�12694 and Liquor Claims ;r�? 367 throu�h ��1432. Seconded by Councilmar. Sheridan. Upen a voice vote, there being no nays, Mayor Kirkham declared the motion carried. ' 1 ' ' REGt3Ll� COUNCI:L r1E�T1:NG, AUGUSI' 21, 1967 � PAG": 1_', LICENSES: ' Councilman Samuelsoi�. astced the Cit}J Attoxney if any of ttie multiple d��ellings listed requesting licenses were on the list he had been given by the Building Inspector. The City Attorney said there were only three buildings in the City that did not purchase licenses last year, and in at least two cases, the property had changed tiazids and the license did not have the name of the new owners. Councilman Liebl said that four of the 12-unit apartments on 59? Way were the ones that he had requested a letter be written asking them to do some- thing about their. drivetaays. The City Engineer questioned whether the City had any authority to enforce the requirements of the code. He asked if the City can hold back the licenses. The City Attorney said that if the multiple dwellings do not meet the code, they can hold the license, but he was not sure they had ariy authority over the drive�aays under the code. The City Engineer sai.d that there are three apartments on Main Street where their parking i'acilities are not in compliance. MOTIOAT by Cotzncilman Samuelson to approve the contractor's licenses and the multiple_dwelling li:cense s with the_exceptzori of the multiiple dwellings at• 6019 Main Street Northeast, 6021 Main Street Northeast, 6035 Main Street Northeast, 190 - 592 Way Northeast, 191 - 59l Way Northeast, 151 - 59'� Way Northeast, 150 -- 59Z Way Northeast, and these seven multiple dwellings are to be brought back to the next Regular Council Meeting with a report from the City Enoineer. Seconded by Cauncilman Liebl. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. FOLLOWING ARE THE LICENSES APPRO�'ED; GENERAL CONTRACTOR'S King Lumber & Supply Co., Inc. 3211 Nicollet Avenue Minneapolis, Minnesota Zuehlke Construction Co. 6495 Pierce Street N.E. Fridley, Minnesota HEATI'NG Vent & Canopy Inc. 100 North First St. Minneapolis, Minnesota MASONRY Crawford - Merz Co. 2316 Fourth Ave. South Minneap�lis, Minnesota MOV ING Da1e Movers, Inc. � 7816 Central Ave. N.E Minnea�ol.is, Mi:inesota by; Tonja B. Richter by; Robert Zuehlke by: Ldilliam Nielson by: Ray J. Merz � by: Dale Peterson f�l��l ; _ ��i■ RENEWAL NEW RENEWAL xFCt�L��i couNClz, r��1z�Tc, �r�ctlsT 21, a.967 � SIGN ERECTION , � S�gncrafters 0utdoor Display, Inc. 836 40t1i Avenue N.E. Columbia Heights, Mirznesota by: James J. Stafford F9Gr; 14 RENEWAL LIST OF rNLTIFLi; DidELLT.NG OtdNE� AIaDKESS UNITS E. V. & TSarcia Li. F�sgles tacl 5174 St. Imier Drive Minneapoli.s, rlinaesota 55�E21 65��2 Ceiitral Ave, N. E. 4 Nathan & Darlene Schtaartz 1401 Jersey Avenue South : Minn�apolis, �finnesota lOJ. Ghar.les St. N. �. 12 Nathaii & Darlene 5ch��artz , 140I Jersey Avenue South : Minneapolis, rlinnesota � 179 Cfiarles St. N. E. 22 Nathan & Darlene Sch�oartz - 1401 Jersey Avenue South Minneapolis, rlinnesota , '180 Charles St, N. E. 12 Michael A. Tema . 4701 University Ave. N. E. . Minneapolis,, rlinn.e_ota 5940 East �.iver Road 12 Leonard E. Dailey � 8251 East River Road Fridley, riinnesota 8251 East River Road S A and G Enterprises Pine Tree Lake Road . ��White $ear Lake, Niinnesoca 5701 �Iighway ,',-`65 32 William H. G�ttwaldt, Richard W. Gott�aaldt, Donald C. Savelkoul 630Q Eaker Avenue N. E. Fridley, i�iLZnasota 6341-43 High:aay �-`b5 10 Richard E. Thill 1000 Parker Avenue St. Paul, tilinnesota 6379 Fii�ha:ay i� 65 8 . � FEE $ 10.00 12.00 12.00 22.00 i2.ao 10.00 32.OQ lO.00 10.0.�. �z��c.��r: cot�hcl_r, rrl�,��:rz��cy �L�cus�� 2z, �_�� . • . Robe_rt N. Conley 5336 BryanL Avcune South rlinneapolis, �Iinn�sr�rz Arvid E, Carlsor. & Seci, Inc/ 3200 France Avenue Scuth Minneapolis, �Iinnesota Arvid E, Carlson�,& Son, Inc. 3200 France Avenu� Soutil Minneapolis, rlinnesota Willi.am J, Toeller � 1300?_ Tiiddlevale Lane Silver S;�rzn�, Ma5_;Jland Lynde Inves�ment Co. 2700 Faleigt� Ave . S . Minneap�lis, lfinnesota Lynde Investn?eizt Co. 2700 halei�h Ave. South � Minneapol.is, i�linnesota � Lynde Investment Co. 2700 Raleigh Ave. South Minneapolis, Mi_nnesota S & S Investment Co, . 1202 Pike Lake Drive New Brighton, riinnesota S & S Investmeat Co, 1202 Pike Lake. Urive Ne�� Brightoi�, Minnes ota Dor.�1d C. & B�tty A. Wescom 117 Niississzppi P1ace �i. E. Minneapolis M� 6393 tIighwuy ;� 65 51UO.Horizan Drive 5101 Fioriron Drive 430 7routon St. N. F, 910 Lyride Drive 950 I,ynde brive 990 Lynde Dri�e 5475 riai_n St . N, E. 7 E PE1Gi; 15 1�.00 10.00 7 10.00 3 $ 10.00 lI 11.00 11 11.00 11 I2 5495 rlain Street V, E. IZ , �nn�sota 117 i�ississippi p1aCe 4 Allan C. Mattsorl , 120 �fississippy place \T. E. riznneapolzs, �linnescta Benny E , Broc•m L1I32 Cha;,;plin Road Route 4 Osseo, P•finciesota A�1an C, i�iattso:� Z2� ?�Iississippi �lace t'Ii.nneapolis, rli�,,iesota 120 rlississi�pi Place 4 137 t�Iississippi Plac� N, E. 4 157 N�ississipp; P1ace 4 11 . GO 12.00 I2.00 10.00 10.00 10.00 lO.OQ REGUT 1R COU\CI7, TiL?;`�=l:i�;G, AUGLIST 21, 19u7 . . � A £� G Enterprises ' - Pine Tree Lake Road Flhite Bear Lalce, Plinnesota 5650 Yol.k St. N. E, A & G Enter.prises Pine Tree Lake Road White Eear Lake,.rlinnesota 5700 Pnik St. N. E. James G. Pappas 4520 Tc•�in Oak Drive Minneapolis, P•1i_nnesota 611�. StarLane N, E. A, G. Bruch, Ronalcl L . Sruch 212 Peninsula �;oad Minneapolis, r:innesota 221 Satellite Lane Rogers Yroperties 65�2 SOth Ave. North � Ninneapol.is, Minnesota .� �5851 2nd St. N. E. Hecto Co. 2215 Foshay To�aer Minneapolis, Minnesota 5848 2nd St. N. E. Jam�s R. Olson � 3419 Brunswick Ave. North Minneapolis; Minnesota 5866 2.nd St. N. E. Clayton H. Ericson 2325 Winnetka Ave . 1V'orth Mznneapolis, riinnesota 6008 2n.d St . N. E. Wendell G, & �:1sie Elliott 120 Hartman Circle Fridley, Minnesota 6511 2nd St. N. E. � �D. L . Scherer - 6525 2nd St . N. � . � Fridley, Minr.esota 6525 2r►d St. N. E, Donald A. & Gordon L. Christenson 5231 Fillmore St, N. E. riinneapolis, �finnesota 6541 2nd St. N. E. Dr. Zrvino Herman 517 ?rle.dical Arts riinneapolis, rtin.nesota 5770 22' St. V. E. Josept� A. Laurent � � S$00 22 St. N. E. Fridley, riinnesota 5800 2� St. N. E. 3 ?_ 32 18 11 11 8 � 4 � 7 � 11 4 PAG�: 16 � s $ 32.00 32.00 18.00 I1.00 1i.00 lO,OC 10.00 10.�0 10.Q0 10.0U I0.00 . � 11 .00 � 10.Q0 RFGL11,A1; COL'P�TC1L �fl:;i',Tli�:G, �ITGUS'1' Z]_, ].967 � . , A1_bin Johnsoi: - 68?_4 Ewi.n�; :�1vc. :;orth Minueapoli_s, rlinnesota SSI_0 ?_Z St. N. r. James D. Blornber.g c/o T. J. }�irsch tiiana�ement 3954 Wooddale Avenue South Minnea�olis, riinn'esota 5820 22 St. N. E. Dr . Irvin� Hez-�nan � 517 rledical Arts Minneapo7.�_s, riinnesota S8�t6 ?_1 St. N. E, Williani S. ReilinG 186b Yorksh?re Ave. St. Paul, Tiinnesota 5901 22 St. N. E, Hecto Co. 2215 Fosh�.y Toc•�er . Minneagolis, Minnesota = 592<< 22 St. N. F.. Donald J. Fleigle 461% Polk St. N.E. � Minneapolis, �linnesota 6060 22 St. N. E, John F. Mezzenga ` G901 3rd St, N, E, ` Minaeapolis, Minnesota 4901 3rd St. N. E. Hy Itman I83�t Oregon Avenue South rlinneapol:is, �Iinnesoca 4913-17 3rc1 St. N. E. Arnold Elciqu? st 4911 University Ave. N. E. rlinneapolis, �Iinnesota 4921 3rd St. IvT. E. Arnold F.lmquist 4911 University Ave, v. E. Minnea.polis, Minnesota 4939 3rd St. N. �:. Arnold Elnquist 4911 University Ave. N. E. Minneapolis, �linnesota 4949 3rd St. N, E, John D. �Ii11er 47 P.ice Cre�k tday Fridley, rlinnesoLa 4965 3rd St. N. E. 4 4 0 � % 4 II 7 7 7 7 11 ��Ac 10.00 10.00 10.00 10.00 10.00 20.00 10.00 lO.OQ 1Q.00 10.00 10.Q0 11 .00 � �:rcU�:,n,; cot��c�:�� ru!.�:�rl�,c, AVCUS�r. 21, 1967 � ' . _. . . .. . ' ' C. H, riill.er 1095 Pol.k Ci�:cic N. E. .' tiinneapolis, Mi.nczesota 49�5 3rd St. N. E. • . C. H. rliller � 1095 Pol.�: Circle . N. E. Minr_eapoli.s, iKinn�sota 5005 3rd St, N. E. •' � W. W. Untinen 4347 Universi.ty Ave. N. E. . Pliuneapolis, rlinnesota 50?_5 3rd St. N. E, � k'm. H. I�ee 4233 Arthttr St. N, E. • Mi.nnea�olis, rlinnesota 5035 3rd St. N. E. ' Arvid E. Carlson & San, Inc. 3200 France Avenue South � .' Minneapol_is, MirLnesota ..: 5200 3rd St. N, E. Arvid E. Carlson & Son, J.nc. . 3200 France Avenue South ' MinneapoZis, Plinnesota 520� 3rd St. N. E. Arvid E. Carlson & Son, Inc. , ' 32.00 France Avenue South � Minneapolis , Minnesota 5230 3r.d St. N. E, ' Arvid E. Carlson & Son, Inc. 320� France Avetiue South � Minneapolis, Mi:nnesota 5231 �ird St, id. E, ' Arvid E. Carlson & Son, Inc. 32p0 France Ave. South Minneapolis, Minnesota 5260 3rd St. N. E. � Arvi�' E. Cazlson & Son, Inc. 32QG rxance Ave. South �- - D?inneapclis, Minnesota 5261 3rd St. ii. B. Arvid E. Carlson &Son, Inc. ' 3200 France Ave. South blinnespolis, �finnesota 5290 3rd St. I`i. E. , Arvici E. Carlson & Son, Inc. 3200 �rance Ave, South . rlinneapol.is, �ti�:neso�a 5291 3rcl St. N. E, ' Les ter i�layo , . 4950 Pladisc;n St. �;. E. � Minneapolis, l�finnesota 59%�F 3rd St. N. E, ' � PAG1. 1 £� �i 11 $ 11.00 11 11.00 11 7 11 11 11 11 11 11 11 11 . 00 10.00 11.00 11. QO 11.00 11.U� 11.00 11.00 1Z.00 11 11 .00 4� i �� 4 IO.QO �� RliGUI�1I� CO�JNCIL Tli,l�.`i_I:NG,� AUGllST 21, 1967 P�1GE l.9 � . ' � � . ' 7�eo J. liynes _ - 272.4 T rving Ave . No�_ th Minneapoli:s, r1i_nnesota 6051-53--5_5 3rd St. N. E, 3 $10.00 , Richarct Tor�eson . 6065 3rd St. N. E. . � Fridley, riinnesota, 6061-63-65 3rd St. N. E. 3 10.00 Warren E. Ber� 3920 39th Ave. South ' Mi.nneapolis, riinnesota 53?_0 ��th St. N. E, 4 10.00 � Franci.s deP.idder � S55 86th A�e. N. 47. . Minneapolis, Minnesota 5347-49 �Eth St, N. E. 3 10.00 , Ralph J. White 588 49th Ave. N. �', Minneapolis, Nlinnesota � �5644 4th St. N. E, 7 10.00 ' Robert A. Skoorand, . . Thomas Btiesin� _ 1349 Pennsylvani� �1ve. South , � . Minneapolis, Minnesota 5800 4th St. N. E. 4 10.00_ E�lgar Bernarcl � ' 2h OS RTor th 9 th Ave . � Anoka, riinr_esota 5370 5th Se. N. E. 3 lO.OQ . David W. Adams ' S14 Sth Ave. S. E. ' • Minneapolis, riinnesota 5384 5th St. N. E. 4 10.00 , Ralph 3. Eraun ' 5929 Kellog� Ave, Soutn ' Minneapolis, rlinnesota 542� 5th S�-. N. E. 4 ID.00 Raymond T. Game 5009 Excelsior Blvd. ' tlinneapolis, rlinne5ota 5428 Sth St. N. E. 4 I0.00 Leo 3. Hy�es ' 2724 Irving Ave. North Minaeapolis, �iinnesota 5400-02 7th St. id. E, 3� 10.00 ' Harold D . �Iorroc•� H�1y.29 Soutn Route 1 River F'alis, S�Iiscoas�n 5��30 ?th St. N. E. 34 � 34,00 � . . . ' . � �x�:cUZ�n�: cov�;c:[r� rTr,��lr�rc, �tT��sl� 21, 19G7 Arvicl E. Carl.so�i £� So�1, Inc. 3200 France Ave. South Dlinneapoli.s, Alinnesota 305 53rd Ave., N� E, 7 Arvid E. Carlson & Son, Inc, 3200 rrance Ave. Sour_:h Minne�poli:�, rfi_nt�esota 215 S3r.d �1ve. N. E. 4 Wilbur B. Kopl.i_tz 5025 N. Dou�las n-rive Minneapol.is, Tiinnesota 1050 52nd Ave. N. E, � 16 WiJ.bur B. I�oplitz 8025 North Dou�ias Drive Minneapolis, �Iinnesota 1090 52nd A�e. N, E, I6 tdiltiur B. I�apli_tz 8025 North Do:iol.as lirive riinn�a�olis, �iznnesota . 17.20 52nd �ve. I3. E, lb tdilbur B . Koplitz 8025 No-rth Douglas Drive Minneapolis, Minnesota lI7Q 52nd Ave, N. F., 16 David J . Lyyt it�en • ` 218 Gramercy A�z, tiorth Nlinneapolis, tifinnesota 390 57th Pl.ace 4 - Leo?iard Weigel � 6000 6th St. �V, E. Minneapolis, Minnesota 359 57th Place I`d. E. � Dr. Irvin� Herman, Irvin� Efron 3025 Salem Ave. Minneapolis, �finnesota 202. 57th Flace N. E, g Marvin Gordon ' 2201 Golden Valley Road Minneapolis, Minnesota 251 57th Piace V. E. 7 Joseph J . Ryan Route �� 4 � Bo:� 112 � Wayzata, �iinnesota 105 SSth Ave, N. E. 7 PAGE 20 }-� _3 $10.00 10.00 16.00 16.00 I6 . 00 � 16.00 10.00 10.00 10.00 IO.OQ �10.00 � • t;� , REGU.L�R COJivC1:L Tll?tiT?NG, A�GUST 21, 196;� - . E, bavid Kr<lw`tz • 1679 Univr�rsi�y �'1ve. SL. Paul `Iinnesuta 1060 6��t}< <1v��. N. F;. � M. A. Biddl.e �F800 Cedar Lalce I�oac: Minne«pol.is, �tiiitic.sota 21.1 %9rh t�1ay N. E. Dr. IrJing fierman 517 Tlectical. �1r. ts ' ' l:ii�neu�ol.is, :�iinnesota 181 79th t•?ay r;, F. PUBLJ.0 ARi�`;:I:1;G PI_ACr. Canterbury In�te, Inc . 6479-81 Unive-rsity Avenue Nortileast Fridley, �finnesot� 55-'f21 Hocaze's - 2�E0 i-lississi.ppi Street Northeast Fri.clley, Pii.nnesota 55�E21 �rid ley VF47 Pos t 363 : 1040 Osborne Road Norttieast �'ri.dley, riinne�,ota 55�f32 Frot:tier Club 7365 CentruZ 4venue Northeast� .'Fridley, ?�Iinnesota 55432 Sandi.es's Ca£e � • 6�f90 Cen±-ra1 Avenue Northeast ' F'ridley, riitln�s�t� 55421 . I.S �� g PAGI? 21 15 .00 10.00 10.00 by: �obert E. Christenson by : Ho�•�ard A. Nelson by : Erl�.ng 0. Ed�.�arc3s by: riarlene Povlitz.ki by; k�illiam F. Weiss ESTIMATES• � MOTION by Councilman Liebl to approve thE i'oZlowing estimates: . -. , Underground Services, Inc. ' ' Coon Rapids, Minnesota Work completed for Storm Sewer Project ��81 (Able to Baker Streets) � • . � , F. D. Chapman Construction Co, and Associated • Contracting {A Joint Venture), 1017 Rode Island Avenue North, Minneapolis, Minnesota 55427 - . ' Estimate ��1 - Storm Sewer Tcnprovement Pro�ect No. 87, according to con.tract (Ely &.Ruth Street , Area) (Partial) � �' � $ 369.90 $13,916.46 ,;. 0 REGUL^�I: COUNCIL MGE'I'lliU, Ai1GUST 2l_, I967 Rysgaard-Master Ca., Ii�ce 1253 West Connel�y Street St. Pau1, Minnesota 55112. Estimate ��2 (FINAL) Water Irnprovement Pra ject No. 83 (Repair of the 1.5 M.G. Reservoir) Harry S. Horwitz & Co., Inc. Mechanical Contractor 1411 - 1Zth Avenue South Minneapolis, Minnesota Fridley Civic Center - Certificate No, 7 (July 31, 1967) for period from June 15, 1967 to Jul� 19, 1957. Allied Blacktop Company 3601 - 48th Avenue North Minneapolis, Minnesota Estimate ��l (Partial) Street Improvement Project No. ST. 1967-I� (Seal Coat) according to contract Dunkley Surfacing Co., Inc. 3756 Grand Street Northeast Minneapolis, Mirinesota Estimate ��2 (Partial) Street Improvement Project No. ST. 1967-1 according to Gontr.act (Rainbow Drive, 61st to Come�, 63rd - University Service Road to 5th Street, Arthur - Mississippi to north. property line of Rice Creek School, Hugo Street - East Ri=:er Road to east end of street and Civic Center Parking lot) Dunkley Surfacing Co., Inc. 3756 Gr.and Street Northeast Minneapolis, Minnesota $ Pac� 22 859.04 $17,181.00 $10,125.00 �z1,169.�i � Estimate ��9 (Partial) Street Impxovement Project No. ST. 1966-1 (Sche.dule A) _ according to contract (Oak Grove Addition, Riverview Heigiits, etc.) $24,052.60 The Motion to approve the estimates was seconded by Councilman Sheridan. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. ESTIMATE (HOR�dATH & HORti�ATH) : Mayor. Kirkham stated that this contract had already been entered into. MOTION by Councilman Samuelson to receive the letter and authorize the �� retai.ne;:. fee of $1,200. Seconded by C atncilman Liebl. Upon a voice vote, there beir�g no nays, Mayor Kirkham declared the motion carried. � R,��'GULAR COUNCIL i,��ETING, AUGiJST 21, 19G7 PAGL: 23 � , ' 1 ' � ' � 1 �' 1 ' ' � 1 ' 1 PETITIONS: PETITION ��30-1967 -- TO DISI�IBUTr COST Or S�DES�ALK THROUGHOUT THE CZ�'Y OF FRIDLEY 61ST AVENUI� NOR'1_'HEAST �'RONI tiNIVERSITY AVI.:NUE NOP�TH�,AST TO 7TH STP�EET; � MOTION by Councilma.iz Sheridan to- receive Petition ��3Q-1967 and that the Administration advise the circulator of the peti�.,on that the City Council has set a policy on assessing sidewalks wtiicti canz�ot be chanUed, so he can recirculate the petition, Seconded by Councilman Liebl. Upon a voice vote, there being no nays, Mayor Kirlcham declared the motion carried. PETITION ��31-1967 - SIGNAL LIGHT AT 7TH S7'REET AND 53RD AVENUE NORTI3EAST THAT WILL OPERI�TE DURING SCHOOT CROSSING HOURS FO� THE SAFETY OF CHILDRF:N ENROUTE TO AND FROi�T SCHOOL: MOTTON by Councilman Sheridan to receive Petition ��31-1967. Seconded by Councilman Samuelson. The City Engineer said that a school signal would be out of the question at this time because neither_ Columbia Heights nor Fridley has money for signals. He said that possihly after a study of this intersection, a four-way stop could be put up. Mayor Kirkham said he would agree with a four-way stop. Councilman Sheridan said he had.discussed this with some af the people, and they thought there could be a stop sign with a school drop for the erossing hours at 53rd Avenue, and a sign could be put up furt.her down the street that there was a school crossing ahead. riayor Kirkham said there was some question about the legality of a dropped sign. The City Engineer said he would check on the iegali_ty of the sigc�, and proceed accordingly. UPON a voice vote, there being no nays, Mayor Kirkham declared the motion carrie d. RESOLi3TI0N ��164-1967 RELATIVE TO CITY UF FRIDLEY - NORTH SiTBURBAN SANITARY SEkTER DISTRICT SEWF'R USE AGREEMENT: ` The City Mar.ager pointed out that this was the same resolution as was sent to the District before, but that the location named was different. The City Attorney said that this does not include the Ianguage that had been added to the last resoluti_on about the City's position. He asked what the District had done.about the last resolution: Counciiman Sheridan said that their Attorney had taken it under advisement, as there �aas the additional wording, and had indicated that if it in no way jeopardized the District he w ould authorize the Clerk. to accept the resolutiot� and grant the hooktp. The City Attorney advised that the same language be used on this resolution for continuity. Councilman Samuelso� said that he thought Item C(lateral serving Designware Industries) should be deleted from this resolution and a separate resolution submitted in case this present resolution was deiayed for any reason. He said that there have been a number of complainr_s recently about the eff�uent going into.Loc�:e Lake. Councilman Sheridan agreed that a separate resolution ��ould be a good idea, as this would be the first property belo�•� 69th Avenue, and he thotaght i.t should be on a permanent basis rat'�:er. than a temporar}* basis. There was a discussion about the•number or RECS that Designware s:�nuld use and whether the District would be metering the PH factor. I, RI;GUT�R COUNCIL M)�;I?:TI\U, AU�iUST ?_1, 19u7 YAGE �L� � I ' I ' I , L� 1 1 ,� I ' C� t ' ' t MOTTON by Councilman Samuelson t.� adopt �esolution ��164-1967 deletfng Item C(latera.l. ser.vi_ng Desi.gn�•aare Industr�.�s at 6536 Main Street North- east) and amendinU thc Resolutic�r, with tlie or.igi.nal language used in the original resolution to the NSSSD and filli.iig in the words "temporary basis". Seconded by Cour.cilman Sheridan, Upon a voice vote, there bei�ig. no nays, Mayor Kirkham declar�d the motion carried. RESOLUTION ��165-19'r;7 RELATIVE TO CITY OF I'RIDLEY - NORTH SUBURBAN SANITARY. SE[a�R DISTRICT SEl�TER USE AGP.EEriENT: MOTION by Councilman Sheridan to adopt Resolution �k165-1967 requesting the connection of the sanitary sewer lateral_ serving Designware Industries at 6536 Main Street Northeast on a perulanent basis, usin.g the same language used in the original resolution. Seconded by Counci.lman Sheridan. Upon a voice qote, there being no nays, Mayor Kirkham decla.red the motion carrie d. PURCHASE OF RIGHT-OF-WAY - TH ��47 SERVICE ROAD, LAVINE: The City Attorney said he �u uld like some direction on whether to offer Mr. LaVine his asking price of $20,000 or proceed with the condemnation. Councilman Sheridan asked if an appraisal would be necessary for the corxdemnation. The City Attorney said that it would. Councilman Sheridan suggested the City get an appraisal so they would know how to negotiate this. The City Attorney said that Mr. LaVine had informed him that this property had been sold previously on a zoning contingenc.y and the sale price at that time had been $25,000, which did not include the noxth 1/2 of the vacated piece. He said that if they authorized him to g2t an appraisal, he may have to contact the Council individually, because if this is to go to condemnation it should be filed before September 5th. The Council agreed with this. � APPOINTMCNTS: MOTION by Councilman Samuelson to table the appointment for the Inspector : for the Building Inspectian De�artmexifi until the next regular Council Meeting for further research and approve the fallowing appoir.tments; NAME POSITION REPLACES James Marion Brindley 991 Hathac�ay Lane Fridley, Minn. 55421 Warren Milton Marsyla 6379 Highway No. 65 N.E. Fridley, Minn., 55421 LeRoy 0. McCoy 726 Ione Street Sgring Lake Park, Minn. CM-17I Public Works CM-III Public Works CM-III Public Works Dale Bakke Robert Blosky Glifford Weiss The motion was seconled by Counc�lman Sheridan. Ugon a voice vote; there being no nays, Mayor Ki_rkham declared the mo�ion carri:ed. , REGUi�AR COU�ICIT �S�I:TtNG, �UGuSl: ��1, 1967 PAGE 25 ti ' ' �J ' ' ' , ' ' � ' C ' ' � �� REPORT ON NORTHI:RIV STATES PO>�ER �- HIG3.3 VOLTAGF. �LINES ; The City Engineer said that he and Councilman Ha-rris had met with the District Manager from NSP and t}ieir rig�it-•ofmway man and they �iad requested that Frid7ey wait until NSP has completed their settlement with Roseville. The City Attorney said he had talke.d to the Roseville Attor.ney and he felt they riad a fairly good chance that their ordinance requirin� a Special Use Permit for higr voltage lines would be sustained in District Court as long as the conditions placed on the Special Use Permit were reasonable. He said that Northern States Power does not �f�ant to make any decisions until they get the resuits of this case. The City Engi:neer peinted out on the map the route the line will be going. Councilman Liebl sa:id he did not feel the City had a good argument against this route, but NSP tai11 have to work it out with the railroad so that they will not interfere with their signals. The City Engineer said that, if the lines are constructed, an arrangement would have to be worked out for roadways when this property is platted. CO:�SUNICATIONS ; _(A) PROGRESS RFPORT - CIVIG CEN'I`ER - ARCHI'1'�ECT: The City Manager showed the Council an estimate he had just received from Smiley & Associates. Council.man Samuelson read the estimate a1.i�uci. Mayor Kirkham said th.e Administration should aslc for an itemization of this estii� te. The City Engineer said he had one quotation on the sign for the new City Eall, and Smiley Associates is asking for a quotarion from D. M. Nayes Construction Company. He itemized the approximaL-e cost as follows: $600 - masonry and concrete, $1700 - brick, $200 - electrical wiring, $400 - l.etters, $400 - flag pole and installation, for an approxin;ate total of $3400. He asked the Council if they wanted to go ahead with this project, and if the Noyes quotation comes in cheaper, should he accept it? The Council felt that this sign was important to the whole new City Hall project. MOTION by Councilman Samue?son to authorize the City Engineer to proceed with the sign for the new City Hall. Seconded by Gouncilman Liebl, Upon a voice vote, there being no nays, May or Kirkham declared the mo�ion carried. Councilma.i Liebl said that the Council has discussed the wording for the plaque for the new City Hall, and rather than fiaving something about the tor.nado he suggested one of_ th,� following; "Liberty is to t.,he�coll�ctive body, wh�t health is to every individual body. Without health no pleasure can be tasted by man, without liberty, no happiness can be enjoyed by societj�." � Bolingbroke "The true test of civilization is not the cer�st�s, nor the size of cities, nor the crops, but the kinc� of man that the country turns out." Emerson Mayor Kirkham said that these were good suggestions, and asked the City Engineer if there was a hurry on this. Ttie Ci.ty Engi_neer said no, but it would help the completion. Mayor Kirkham said that this cauld wait until the next meeting, and all of them ceulcl be thinking of more suggestions. R�GULAR COiTNCIL T�ETING, AUGUST 21, 1967 PAGE 2h �I�) EHLI:RS - _BOND CONSUL`1,ANT TF.TP: � May�r Kirlchan� said he f_e1t that Nir. �hlers had done a Line job on his aT.iswer to the azticle in the Wa11 Street Journal. The Council agreed. r10TI0N by Councilman Sherida�z to receive the communication from Ehlers & Associ.ates, Inc. Seconded by Councilman Samuelson. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. _(C) FRIDLEY SENIOR HTGH SCHOOL-POLICE SERVICE AND SI�EWALKS: Mayor Kirkham read the letter to the audience and press. MOTION by Councilma�: Sheridan to receive the communication. Seconded by Councilman Samuelson. LTpon a voice vote, there being no nays, Mayor Kirkham declared the motion carriea. NEXT REGULAR COUD?CII, NtEETTNG - SEPTEMBER 5, 1967: MOTION by Councilman Sheridan to change the date of the next regular-Council Meeting irom September 4, 1967 to September 5, 1967 because of Labor Day. Seconded by Councilman: Samue]_son. Upon a voice vote, there being no na�s, Mayor Kirkham declared the motion carried. ADJOURNMENT: • • There being no further business, Mayor Y.irkham declared the Regular Counci]. . Meeting of August 21, 1967 adjourned at 11:00 P.M. Respectftilly submitted, � �� , ��,�2'c iL,� .,�.� : ;� --�'" l �c. C-i-,-- �: � . i' Mary Lu Strom Secretary to the Council � , . �FFICIAL PUBi,iCATIOil CIZ'Y OF' F�IDLLY �Exhib;t A� sT. 1967-3 ADDE'N��JI�I rrl ° NOTICE OF' h�LriING ON iNLPROjr��'•N1S WHE�tEAS, the City Council oi the Cit.y of �idle;�, Anoka County, Minnesota, has deemed it expedi�nt to receive eviderLce pertainin; to the improvements hereinafter d�scri�ed. � NOW THF�tF�'ORF, ?JOTICE IS N�EBY GIVEN TrIAT on the 5t`•' day of September , 1967, at 8:00 o'clock P,Z�I, the Cit� Counci.l wiil meet at the Cit,y Hal1 in sa.id Cizy, �nd will at said ti�e and place h�ar all parties interested ir_ said :.c�provem�r_ts ir� t�rhole or ir' part. The gener.a� naturA of the inprovs�erlts is the cons�ruction (in the lands and street� noted bAlow) of the followin.g improvements, ta-�ri�: CONSTRUCTION ITE�T Street improvements, includin; o adix�g, stabilized base, bit�:minous sUrfacinp, concre+e curb and,gutter, and othe� facili�ies located as follows: Mississippi Streat: I'rc,u 2nd S�reet zo T,H. #4�7• ESTINfATr�D COST ..................o:..o......a................0..$19�900.00 I`NAT THE A�.EA �R�POS� TO BE A;S�SSr�L' r OFi SAIT� Il`��RC�V�L�:iv'�' IS AS FOLLOWS : For Gonstruction Item above.------------------ All of the land a�uttino uFon said s�reets na�ed a'�ove and all lands ��ithin, �.djacen� ar_d �,out;i�o thereto. AZ1 of said land to �2 ass�ss��. propartior�a�ely acc�rding to �he benefits received b� such iwprovemer�ts. That �hould �he Ccvrcil proceed *.aith said improjre�er�ts trey ;aill corLsider eacn separate improve�ents, �xcept as ':ercafter o�herwise provided by the Council alI ur.der the following autriority, �o-=�ri-E: Minnesc �a Sta+utes 1951, Cr_apter 429 and lat�s ameridator.y �'aereo�', a.nd ir. con- forr�ity s�riih ;'ne City Charter. DAT�'•D TFiIS 21sZ DAY ��F A��GiJ�T , 1g67� BY GRDER. v_�' Th� CITY` COUNCIL. Publish; Au�asi �5, 1967 Se�te�:ber 1, 1967 — ME'l�Or� - JAC� (?, KIRKN�tii : ■ �� , �, I ' � � - � �. - � C; .� � RESOLU�TOi�T Np. / : /. � A RESOLUTION DECLARING THE NEC�SSITY FOP. AN ADDITIONAL TAX LEVY IN ADBSTION TO THE 30 MILL LrMST.T�TION PROVIDED BY THE CITY CHARTER SPECIFYING THE PURPOSES AND CP,LLING FQR A PUBL�C HEARING BE IT RESOL�IED by ,the Counci7L of �he City o� Fridley as follaws: Section 1. That the Council of the City of Fridley in the month of September, 1967 received from tYie City Manager a proposed budget of the City of Fridley for the year of 1968, which proposed budget when examined evidenced the necessity of an additional tax levy in excess of the City Charter limitation. Section 2. That the purposes for wnich such additional tax levy is required include additional sums for the General Fund, additional sums for Firemen`s Relief, additional. sums for Police Relief, acldi- tional sums for a debt service on Parks, additional sums for a debt service on Civic Center, and add,itional, sums for contribution to the Public Employees Retiremwnt Fun�l. Section 3. That a pubiic hearing be held before the City Council at the City Hali at 8:00 P.M. on October 2, 1967 to consider this matter. That a copy of this Resolution be published in the official newspaper of the City on Segtember 8, 15, and 22, 1967 to give notice of such Public Hearing. PASSED �kND ADOPTED BY THE CITY CUUNCIL OF THE CITY OF FRIDLEY THZS DAY OF , 1967. ATTEST: MAYOR - Jack Oo Kirkham CITY CLeERK - Marvin C. Brunsell Pub�.ish: Septemb�r 8, 15, 22, 1967. � � �� ' ' ` � ' • - t --- -- -- - _ _ _ ` = — - _-----_ -- -- ------- --- -- ------ -- - -. -�-- ( - - �m � . ll �:� rµ� �+�; ��'.,..3� 1._J� �'' �J i%,...�� , H4e�F.�,_�.. /f, ❑ REGULAR MAIL - S��i VI� ❑ AIR MAIL �. ._..... . .. �,. , � ' �*w-�� USE TYPEWRITER OR LONGi;AND ❑ SPECIAL DEI.IVERY �ROP�: D�L� PJI��'�F?�, ��;c. ❑�� PLEASE REPII( 7816 GENTRAL AVE., N. E. . MINNEAPOL.IS, MINN. 55432 � - PH.784-4-269 Q REPLI( i�OT IVEEDED ' 106 So. 24TH 5r. - 223-424� FARGO, NG.�C�AKOTA DA�TE ALIqUSt 3O� 1967 � � SUBJECT � - . � City of Fridley 6431 University Avenue N, E. � Mi nneapo� i s� t�1i nnesota ATTt Mr. Paui Brown � M ESSAG E � i- x D HERE TQ FIT ' Bid to move one 32� x 60i mefiai build;n� from City Hai1 to Locke Park and set on blocks or footings �o �e furrrished by the City of Fridiey, also remove and reta�n as our property the o�fice and garage known as the Bennett Building inciuding ait mech�nical �evices pertinenfi to the buitding. TOTAC 6ID .-� $1$U�.00 � DALE MaVEi�S, INC. � —"i� E F' LY oaT� ' • I ' � '� �S;GN HERE , � �ADDRESS�E: PLEASE KEEP W:►ITE COPY AND RETURN PlNK COPY _ _ _ -- - - - - -- ._ . , - _.- _.. _ ..:._.._. :,_. . _., . , . _ _ _ : _ _ .- - -- - ._ _ '� � � . . � . . . . b - � . . . �. ' �- . '� � � . • .. . .. '.. ' . � . . � ' � . • � • . •;i , 1 , . . ORnINE1i�;CE N0. � �� EiN OI'�DINANCE UNDER STCTIOiV �2.07 OF THE CITY CHEIRTER TO VACATE ST�:EETS AttiD ALLEXS �'�ND TO A.�'�iEND APPENDIX C OF THE CITY CODE The C�uncil of. the City of Fri.dley do ordain as follows: SECTION 1. For the vacation of 57Z Avenue from 22 Street to the East to the West line of Block 28, Hyde Park Addition described as follocas: ' � ' � ' ' ' ' - . SECTIOid 2. ' 1 ' `' ' ATTEST: Al1 that part of 57Z Avenue that is bounded on the North by the South line of B1ock 27, Hyde Park Addition; on the West by the Souiherly extension of the West Iine of Block 27, Hyde Park Addition; on the East by the Southerly extension of the West li_ne of Lot 6, Block 28, Hyde Park Addition; on the South by the North line of Block 2, City View Addition, Except that portion that lies inside a 60 foot strip whose center- line is described as follo�as: Beginning at a point on the West Iine of Section 23 located 206 feet North of the South line.of the Northwest Quarter (NW'�) of said Secti.on; thence.East parall�l to said South line oi said North�vest Quarter (I�nJ4) of Section 23 a distance of 858.96 feet; thence on a deflection anole to the Ieft of 89°35'45", a distance of 28.98 feet to the beginni.ng of a reverse curve to the�right whose delta angle is 55°12'15", tangent is l00 feet and radius is 191.27 feet, a distance of 154.28 feet to the point of reverse curve; thence on a tangential curve to the left whose delta angle is 55°30' tangent is 68.40 fzet and radius is 130 feet, a distance of 125.93 feet to the end of reverse curve; thezce North tangent to saicl reverse curve approximately I65 feet to the centerline of 58th Avenue, thence terminatino. All lying in the North Half (NZ) of Section 24, T-30, R-24, City of Fridley, County of Anok�., State of Minnesota be and is hereby vacated, excepted that the City of Fridley retain an easement for drainage and utility pur�oseso The said vacation has been made after Notice of Public Hearino in conformance with Minnesota Statutes and pursuant to Section 12.47 of the City Charter and Appendix C of City Code shall be so amended. PASSED BY THE CITY COUIV'CIL OF THE CI'1'Y OF FRIDLEY THIS DAY OF , 1967. ' CITY CLERK - ?4arvin C. Erunsell � MAYOP. - Jack 0. Kirkham .Public Hearing: Au st 21, 1967 First Reading: August 21, 19 7 Second Reading: September 5, 1967 � Publish.......• �� — 1 1 ' ' I , , � r � �� PLANNING CO�IISSION MEETIti'G - AUGUST 24, 1967 - PAGE 1 The meeting was called to order by Vice Chairman Srickson at 7:55 P.M. ROLL CALL: Members present: Myhra, Jensen, Erickson Members absent: Ylinen, Hughes Others present: Engineering Assistant Clark APPROVE PLANNING CON�iIISSiUi�T b1I1WTES : AUGUST 10. 1967 : MOTION by Jensen, seconded by Myhra, that the minutes of the Planning Commission meetirg of August 10, 1967 be approved. Upon a voice vote, all voting aye, the motion carried. RECEIVE BUTLDING STANDARDS-DESIGN CONTROL MIIVIJTES: AUGUST 15, 1967: - MOTIOIv by Myhra, seconded by Jensen, that the Planning Commission receive the minutes of the Euildir_g Standards-Design Control meeting of August 15, 1967. lipon a voice vote, all voting aye, the motion c�.rried. RECEIVE BOARD OF APPEALS rf.LNUTES: AUGUST 16, 1967: MOTION by Jensen, seconded by ��yhra, that the Planning Commission receive the minutes of the�Boa�d of Appeals meeting of August 16, 1967. Upon a voice vote, all voting aye, the motion carried. 1. C�iNTI1VUED IDISCUSSION QF OFDII3A:ICE FOR VETERINARIAN CLINIC : � T�ie proposed ordinance submitted by the City Attorney was discussed, , and tY:e following �.dditions a.nd revisions were made: � ' ' ' ' .' , ' Section 45,19 (i4} Animal Clinics and Veterinary Hospitals in C-1, � �-1-S, �R-1, C-2, C-2-S, CR-2, M-1, M-2, provided the following conditions, which are minimum, are meL in brder to elirninat�. excessive noise and odors, 1. The �uilding sha11 be af mason�_y canstruction, outside wall minimum thickness to be 8", with a grecast concrete roof. Ir� discussing trie precast co�crete roof, it wa�-felt this would be the most economi.�al, sound proof and fire proof, 2. This paragraph. was adequate with tne correction in spelling oi "double 1� azed windows with a fi�ced sash". 3. Add "i�Io outside runs or exc.rcise areas will be permitted." 4. Add "Th� burner should be located caithin the interi.or of the principle structure." (�nsert minimum specs) , I , � , ' 1 ' r ' _' Planning Corrnnis�ion Niee�in�_=__Au ust 24, 1967 pa �` _ __ � � The types of burrers �oould be rcferred to James Hensley, Health Inspecto� of Fridley, to check axid gi�%e a su:�nnary of how large a furnace this sh�uld be; along with some other_ speciiications. - 5. Any ventilation system shall ue desiQned so that no odors or organism will spread between wards or to the outside air. The Commission requested the Ordinance be amendecl subject to the. above revisions and subject to insertion of s�ecifications for the incin- erator. A copy of the corrected ordi.nance will be attached to the mintues. MOTTON by Myhra, seconded by Jensen, that the proposed ordinance �ertaining to the construction of animal clinics. and veterinary hospitals be recommended to the Council for passage, subject to the stated amend- ments and the insertior of minimum specifications for the special high temperaturE furnace. Upon a voice vote, all voting aye, the motion carr i e d . _�.._ ___ _--- 2. CONTINUED DISCUSSION OF "BONDING AND CONTRACTORS": Continued to September 7, 1967. TNFORMAL.DISCUSSION: LOT SPLITS: The Commission felt that inasmuch as some lot splits are so simple in character, perhaps they could go directly to the Council to save time for the petitioner. If a lot split is going directly to the Council and bypass the Subcommi.ttee, the Planning Commission would like s�me guide lines to be set up by the Council. RICE CREEK PLAZA NOR'�H ADDITIGN: It was brought to the attenfion of the Planning Commission that some rather large islands have come into existence due to the recent dredging of Rice Creek and it might be worth- while for the City to look into this property for park purposes. � " ADJOURI�'MENT : MOTION by Myhra that the Planning Coimnission meeting �e adjourned at 9 :40 P .Mv .' . . _ _ • . . R�� ectf 115: s bmitted, - .� .�� -�,.. . ' Haze�O `Brian �. Recording Secretary '. � , � , 1 � ORDINAr;CE N0. AN ORDINyNCE PERr'iI'1'T±I�G THE CONSTRUCTION JF ANIMAL CLINICS AND VETERINARY HOSPTTALS IN C-i, C-1-S, CR-1, C-2, C-2-S CR-2, ri-1, NI-2, UPON UI3TAINING A SPEC7A7 USE PERMIT, AND REPEALING SE�TIt?N 45.14 (11) THE COUNCI3� OF THE CIfiY OF FRIDLEY I?� ORDAIN AS FOLLOWS : That Section 45.14 (11) o� the City Code of Fridley is hereby repealed and there is ner.eby eracted a new subsection of the Fxidley City Code entitled 45.19 (14), wr�ich reads as follows: Section 45.19 (14) aNIMAI� CLINICS A.ND VETERINARY HOSPITALS in C-1, C-1-S, CR-1, C-2, C-2-S, CR-2, ri-1, M-2 provided the following conditions are met in order to eliminate excessive noise and odors. 1. The building shall be of masonry construction, outside wa11 minimum thickness to be 8", with a precast concrete raof. 2. The builaing sha�l be air conditioned, all wir.dows in the area of the bui.lding housirzg animals sha11 be double glazed with a fixed sash. 3. Housing of aZl animals and storage of a:ll equipment and refuse shall be inside the building. No outside runs or exercise areas will be germitted. 4. Burning �f a11 organic waste shall be only by special liigh temperature furnace. Z"he burner shall be located t�rithin the interior of the principle structure. (Insert min.imum specs) 5. Any ventiiation system shalZ be designe3 so that no odors or organis:n will spread between wards or to the autside air. The above corzditions are'considered rn:inimum. Additior_al conditions may be imposed, if necessary, to protect the health, safety and g�neral wel- .fare of the residents of the City. � �� ir I , I ' ' � � � ' �� ' ' ��J CJ ' � 1 � THE MINUTES OF THE PARKS AND RECREATION CON�IISSION MEETING, AUGUST 28, 1967 The Meeting was called to order by Vice-Chaizman Dunphy at 8:00 P.M. ROLL CALL MEMBERS PRESENT: Dunphy, Cochran, Spence MEMBERS ABSENT: Hughes, Fitzpatrick OTHERS PRESENT: Ed Braddock, Park Consultant, 4201 Drew Avenue South, 922-1102 Paul Brown, Director, Parks and Recreation Department MINUTES, JULY 24, 1967 MOTION by Cochran, seconded by Spence, that the July 24, 1967 Minutes be accepted as mailed. The Motion Carried. MINUTES, JULY 31, 1967 MOTION by Cochran, seconded by Dunphy, that the July 31, 1967 Minutes be accepted as mailed. The Motion Carried. LETTERS � MOTION was made and seconded �o accept the letter of thank you from the Fridley Jaycees concerning the Jaycees State Softball Tournament and the letter from the Acting City Manager to the County Auditor concerning the Altura Property for the records. The Motion Carried. DIRECTOR'S REPORT Parks and Recreation Memorandum Vandalism in the city parks has dropped considerably this past month as com- pared to previous months. Annual Report In the 1965-1966 Annual Report, under the sub-title,.,Parks and Recreatiom Com- mission, it states: This Commission is a subcommittee of the Planning Commis- sion. The Commission agrees that the ordinance concerning this subject makes this group a separate Commission and not a part of the Planning Commission. Land Acquisition and Development Report - Mr. Braddock, Fark Consultant According to Mr. Braddock, by looking at a map of the City, any properties that fall into an overall picture as best serving the majority of the areas should be acquired. Mr. 8raddock and Mr. Brown presented three reports to the Commi�- sion. First report covered possibilities for Land Acquisition. Second report covered possibilities for Park Development and the final repart was the total figures, estimating costs of both Report 1 and Report 2. The Commission then worked out a program which includes land acquisition and development £or parks within the City of Fridley. The final program will be presented to the City Council at a meeting to be set at a later date. -3� PARKS AND RECREATION CO��i1I�SI0N�MINUTES, AUGUST 24, 1967 Page 2 NEjV BUSINESS Melody Manor Park Property Naming _ MOTION by Cochran, seconded by Spence, that the pa-rk on 73rd Avenue N.E.. bet- ween Memory Lane and Jackson Street be designated as Madsen Park in honor of the late Ernest i��adsen, who was influential in developing the area which this park will serve. Mr. Madsen was also Village Manager of Fridley from March 1, 1954 to June 15, 1957. The Motion Carried. ADJOURNb4ENT , The meeting was adjourned at 12:30 P.M. A Special Parks and Recreation Commission Meeting will be held with the City Council at a later date. The next regular meeting will be held on Monday, September 25, 1967, at 8:00 P.M, at the Fridley City Hall. Respectfully suUmitted, ; �.` � �„i" i % 1.�;�.c, ��''�= �; �� f.�.x=.j.,�� ,� z��,, Mary L'ou Erickson, Secretary, Parks and Recreation Commission m 0 3.5 , , '� ' _ THE MINUTES OF THE BOARD OF APPEALS MEETING OF AUGUST 30, 1967 The Meeting was called to order by Chairman Ylinen at 7:30 P.M. ROLL CALL MEMBERS PRESENT: MEMBERS ABSENT: Ylinen, Ahonen, Minish, Mittelstadt Saunders ACCEPTANCE OF THE MINUTES OF THE MEETING OF AUGUST 16, 1967:_ MOTION by Ahonen to accept the minutes of the meeting of August 30, 1967. Seconded by Minish. Upon a voice vote, there bein� no nays, Chairman Ylinen declared the motion carried. 1. CONSIDERATION OF A REQUEST FOR A VARIANCE FKOM SECTION 45.24, CITY CODE OF FRIDLEY, MINNESOTA 1963, REVISED DECEMBER 31, 1964, BY WAIVER_OF SIDE YARD REQUIREMENT OF 5 FEET TO 2 FEET TO PERMIT CONSTRUCTION TO ENLARGE THE EXISTING ATTACHED GARAGE ON LOT 16, BLOCK 2, OSBORNE MANOR ADDITION, ANOKA COUNTY, MINNESOTA, SAME BEING 7507 UNIVERSITY AVENUE NORTHEAST, FRIDLEY, MINNESOTA (REQUEST BY FRANCIS C. ELLERBUSCH, 7507 UNIVERSITY AVENUE NORT�i- EAST, FRIDLEY, MINNESOTA, 55432); The Petitioners, Mr. and Mrs. Ellexbusch were present at the meeting. There were no oeher interested people present. Mr. Ahonen stated that he had looked the property over and had talked to the neighbors. He said that the next door neighbor was not opposed. He also mentioned the fact that there was a cyclone fence approximately l foot in from the neighbor�s �lot line. MOTION by Minish to grant the waiver, being this is not a corner lot and there will be approximately 13 feet between the proposed garage addition and the home to the south, and the neighbors in the area have no objection. Seconded by Mittelstadt. Upon a voice vote, there being no nays, Chairm�an Ylinen declared the motion carried. ADJOURNMENT: • MOTION by Mittleseadt to adjourn the meeting. Seconded by Ahonen. Upoa a voice vote, there being no nays, Chairman Ylinen declared the meeting adjourned at 7:45 P.M. � Respectfully submitted, " �-�4��-�Gc.�.dZt( Mar n C.vBrunsell Secretary to the Board ' . . 3� ' /� ' AIA FURN. ' G-703 �i i F..k�3 p� F-+.a { i� §d1 a': :9 !i:l tmaiw s� �:id�i�£�i `i� � "' �' �� a�� /�� F�� OVVtdEit'S COPY , To _CITT' OF FRIDLEY, ANOYA COUNTY ��31 L-Iv'IiTERSITY -AVE -N.E � — FP�2DLEY. MINNE50TA �: 1 \ OWNER 0 ��"�/�� ARCNITECT'S JOB No CE�YiF3�1�TE td�. CO2�I h*o. bo13 � �� I DATE �3ULY 3�. � 9 6'T T�''i1S !S TQ C��i�1�Y TNAT IN ACCOP.DANCE WITH YOUR CONTRACT DATED HOFI'1�iAN ELF�TxIC C0�4'ANY, INC., ANOKI�,MINNESOTA 553fl3 FoR ELECTRICAL INSTALLATION 19 CONTRACTOR S ENTITLED TO THE_ SF�ITH PAYMENT ].. 8't '--., WHICH IS FOR i HE PERIOD �Y— 19 E1� THROUGH �T�'I�Y��,_��. 19�7�L IN THE AMOUNT OF: TEN THOUSA?'ID EIGHTY NINE gND NO/1QQ - - - - - - - - - - - - — DOLLARS ($ �'0��•� —) ' — -- — - - -- — -- ' ' ' ' � '� THE PRESEN7 STATUS OF THE ACCOUNT FOR TNE ABOVE CONTRACT iS AS FOLLOWS: O�aG��. �oN�� s�r�► . . . . . . . � 50,328.00 ADDITIONS. DEDUCTIONS CHANGE OR: ERS A°PF,OVED IN PREVIOUS MONTH'S BY OWANER TOTAL �H�NGE CR7ER No.�� APPROVED�_=�1��-19_ CHANGE ORDER No. APPROVED � 19_ CHANGE ORDER No. APPROVED 19— CHANGE ORDER No. A�PR�VED 19— CHANGE ORDER No. APPROVED 19_ CHANGE ORDER No. APPROVED 19_ TOTALS . REMARKS C't_C�F [t1.'�:,Nf_n M1r�.nk1: ";1�'-. � . . ,`)p�.l'V 'i�l�: ;.. .. .....'- i ... ..'it'/.. .,{:f1n. .ir1� l. J,".......i _ ... ; .. � �]�_'".. .. . . � 4 i . $—�7►Y � $_3�77 _ $ 0� TOTAL A�DfTIONS $__.�3�7• _ SUB T�TaL $-S/+��+'�.�— TOTA�L DEDUCTIONS $�...+LQ22�,. rc��►�. �,�t�� c��ar��er rU ��r� ��4,3�3_otio - WORK STILL TC� FINiSH �;TFiIS DATE) .....$ 22y$�1�� GUE CONTRAG'�UR TU DATE . . . . . . . . $--�-$-�T.Q,�'0� _ 1.ESS RE7AiNAGE I.0 % . . . . . . . . . . $�.2�1t�"�� - TOTAL iC1 8c DRAWt� (70 DA7E) . . . . . �--25y62�.OQ _ CERTIFICATES PP,CVlOUSLY 1SSU�D , . . . . ��.�34e� `�� T�IS CERi1�dCATE . . . . . . . . . . . . �--1Q,�SR.eo__ �� 1��•� � (; ��jc�-,s• This certificete is based on the estimated amount �f work compteted in the — Z.y 4, e. s o period covered ond any relainage sfiown �s deducted therefrom. , �►S,S-3.�- Th�s cer!ificcte is not negofiab!e, it is paya5le only to the payee named This is to cert:Ey rho! oft bills ore paid for which previaus certii�cates for hecein and its issuance, poyment ond acceptance are witho�t prejud�ce to paymr.nr were issued. any rights of the Owner or Contractor vnder tfieir controct. . 'H�i '�EZ�Ii�N EL 'E('iiRZCi %0 � � IIV�(`i • � � � �t�� -- CONTRACTOR __ _..=s� -- - -- -.- ___ ARCiiiTFC7 �^ ' P��' !��l �;'�e� �',�° � 31 67 _ _� _ 7�.... �_ �__ DATE �' 19 By_y� . � GOPYRIGHT 1353 • THE AN:.41C.?.N INST!T'JTE GF l?CN�"'_CTS .. . �� LIST OF MULTIPLE Dti�LLING LICENSES TO BE APPP.OVED BY COUNCIL-TABLED FROM THE MEETING OF AUGUST 21, 1967. SEPTEMBER 5, 1967 SEPTEMBER 1, 1967 - SEPTENIBER l, 1968 OWNER ADDRESS T�NITS FEE Harold M, Battig 1640 Spring Valley Road Minneapolis, Minnesota�55422 150 592 Way N. E. 12 $12.00 Clifford T. Bakko 9119 I3th Avenue South Minneapolis, Minnesota 151 592 Way N. E. 12 $12.00 Arthur R. Fosler 191 592 Way N. E. Fridley, Minnesata 190 59� Way N. E. 12 $12.00 Arthur R. Fosler 191 59Z Way N. E. � Fridley, Minnesota �91 592 Way N. E. I2 $12.00 Renneth F. Peterson & � Hubert M. Nelson 2441 Lyndale Ave. South Minneapolis, Minnesota 60I9 Main St. N. E. 4 $10.00 Marlon O. Haugen & � Allen T. Quello Wayzata Bank Building Wayzata, Minnesota 6021 Main Street N. E. 4 $10.00 James Benedict Rudnitski 6035 Main S t. N. E. Fridley, Minnesota 6035 Main St. N. E, 4 $10.00 0 � August 28, 1967 Dear Councilmen, � � I agree v;�ith you, in th��.t all th� pa.rking lots and driveways of ap�rtment buildings in tne area should be paved. In vie� of the fact that I just purchased the buildings 3 few months aga and am txyin� to ma,ke up some of the debts I assu�ed�from the previous o;�ner, plus winter heatin� and smow �Iowing bills, T a:n unable to. financz such an undert�,king at this time. I will, however, give my pro�nise here in cvritin� _ that I will pave �oth drive•rr�.ys ana par�in� lots accard— in� to y�ur stand�rds no later tnan �,y 1, 1968 or sooner if the �reatrier �ermits. . Thank You, , � ,.� j� 1��..,..ti-��.. _ ��. -�..��cr�- t, <w �,;�. � Arthur R. Fosler . Buildings 190 and 191 59� �ay Street �I. E. �s . �. �� ' . � �� LIST OF MULTIPLE DWELI,ING LICEA;SES TO BE APPROVEU EY COUNCIL SEPTSMBER 5, 1967 SEPTEi�'�iET� 1, 1967- SEPTEM6ER 1, 1968 ' . - OWNER ADDRESS UNITS FEE ' William L. Zaier, Sr. & Donna E . Zaier . 6723 Overtc•n Drive N. E. ' Fridley, Minnesota 55432 6550 Central Ave. N. E. 4� $10.00 Miles Construction Co. 4500 Lyndale Ave. North � Minneapolis, Minnesota 7673 East River Road 4 " $10.00 Edstrom Realty Co. ' 64East 2nd Street Winona, Minnesota 155-175 Satellita Lane i1. E. 33 $33.00 ' William L. Zaier & � Donna E. Zaier 6723 Overton Drive N. E. ' Fridley, Minnesota 5761 2nd St. N. E. 3 $10.00 Williard L. Peterson 4455 Reservoir Blvd. N. �. , Minneapolis, Minnesota 5830 2nd S�, i�. E. 4 $10.00 John H. Gilchrist ' 462 15th Ave. N. W. ` New Brighton, Minnesota 596.5 3rd St. N. E, �.1� $11.00 ' Son Pendzimas - 6624 i+lest Broadway Minneapolis, Minnesota 540I 4th St. N, E. 4 $10.00 ' Morris Oviek 6979 Hickory Drive Minneapolis, Minnesota 5419 4th St. N. E. 4 $10.00 ' James R. Schilling 540U 5th St. N. E. Fridley, Minnesota 5400 �th St. id. E. 4 $lO.OQ ' James R. Schilling 5400 Sth St. N. E. ' Fridley, Minnesota 5410 5th St. N. E. 4 � $10.0a Udell Larson ' b�s48 Knoll St. Mi�neapolis, Minnesota 5460 7th St. N. E. 34 $34.00 �`1 ' • � � � . . " • . .. s LIST OF MULTIPLE DWELLIidC: LICENSE SEPTEMBER 5, 1967 OWNE R , Charles Beliveau 110 61st Avenue N. E. Fridley, Minnesota Miles Construction Co. 4500 Lyndale Ave. North Minneapolis, Minnesota ADDRESS UNITS 110 61st Ave. N. E. 8 106 77th Way N. E. 4 PAGE 2. � �� I FEE $10.00 $10.00 � LIST OF CONTR�4CTOR'S LICENSE TO BE APPROVED BY_COUNCIL SEPTEMBER 5 1967 ' BL?,CKTOPPING H & 0 Blacktopping Co. 2465 Northdale Blvd. Coan Rapids, Minnesota By; Jerome Hicks EXCAVATING Ron's Trenching 4415 Nevada Ave. North Minneapolis, Minnesota By: Ron Peterson GENERAL CONTRACTOR Aqualand Pool Co. 4740 West 27th St. Minneapolis, Minnesota , By: Irving Posnick Lumber King Co. ' 4047 Vincent Ave. South Minneapolis, Minnesota By: Jerome Lorberbaum MOVxNG Robin Corporation , 5 016 40th Ave. North Minneapolis, Minnesota By: Evert Bauhave 0 NEW NEW NEW RENEWAL NEW , . CITY OF FhIDLFY PETITZON COVER SHEET .� Petition No. 29-1967 Date Received August 9, 1967 Object Concrete curb and gutter and resurfacing existing base. 67th Avenue Northeast from 7th Street to Univ ersity Avenue /'�� . petition Checked By � ��..-�-' � � Da�e ��-, �� /`�� % 1J : r 4� percent Sign�ng ��/ �eferred to City Council Eisposition �.: �� ' � ' �APPOINTMENTS FOR CONSENT AND APPROVAL BY THE CITY COUNCIL - SEPTEMBER 5 1967 � ' , NAME POSITION Judith K. Lentz Liquor 6473 Taylor Street N.E. Inventory ' Fridley, Minnesota Clerk SALARY $341.00 Amy M. Ebert Accounting $317.00 , 6011 - 6th Street N.E. Clerk - per month Fridley, Minnesota Utilities 8-29-67 Billing ''. � . ' . 1 1 � � � � i -. � � � �,.. �� d` " 0 REPLACES Rosemary Hansen Judith K. Lentz c t: .: � ' . ' ' ' ' �- ' \� ' � i ' � San:uell. Siga1 Donalrl G Savelkoul Normara Cohen flarlan C. Sween Kaul 0. Sal¢z¢r Sibal, �avN��o�zl, �'ol�en & Sween At!onceys at Lg:u a ��'�: a . _ ^. �� i v °} 'J , �• : t\ ` ; �, �. :� " � : �`,�, � �t, .\ rJ/ ��;;;' � � -J!, ,},� '�y.. _ _ 3020 PLYbiOUTki BUILUINC MINNF.APOI.IS, �fIYNESOTA 55402 TELEPHONE 336-5831 L�11aU5f: 2�� .967 'ir. t'ir�il Herricl. City Attorney, City of Fridlel* . I�Ieavsr, Talle and Herrick 316 F.. i4ain Street Ar�o1�a, Ltinnesota L�ear '�r. Herric�;: � Re� Prope.rtv_.at. 5�?: .�tree�:__and 4fi3rd _4v__e� ue. �I��` The t3kinn of pro�?erty at thE abc*ve loc�t3on for road pu�po3es ��i ,has pr.eviously been discussed 3�n�arrsaZ�� rit;: yc�ur office. � �f The preference of my cii.en�, o� course, o�ould be to leave �� tize locati�ns of streets as the�� noz� ��e. A� you no doui�t krtoFr, 'j cahen r�►y client purci�asecl tFi� gro�erty, the s�r�eL-s h�ad �tready � �een lai.d out, and plats accepteG �y �ul�lic. ar"ficials t?��:n in office. rfy ciient Lherefore ?�aa not`iin�; to do �aith the situatian ' as it. now exists and, indee �., �*_�e cc�ne:ic:era.�ior. �aid was b�sed � on Lhe property anu streefi locaiio^s as th�y ti�en Px3.st2� and / ' do n�� ex.is t . ' t . Hoc�ever, if it is th� decisiorr o; tl�e ei ty to a? ter t�� `� s�xpet lacation, ther. �y elient has as�ed t}:at T_ su��aly yoLi Y:*ith ,� the infor:.^,ation that we %ave an appra�.sai Jr�-rich inc?icate� the �alu� of *Y�e pragose� ta�.in�;�y t'ie c�t;� ir. �� mour:t a€ $2,��J.�i47v This is sirply co�puted on e%►e basis �f s�u�L•e €o�f:age o� t:�e land t�s 6e t�ken. It does not tak� in�c� con.si��rat��n �chat �ritl2 the ' groposed takii�;, the use of t�t� ian� auu tne �e�relapn7ent the�eof k•o�ln also be 3ff�ctea. Accor�in�ly, mq client �as �lso asked ne t� x�quest Che city th�.t i€ the '�alcin� is Co �a s��o��lished � ' that we be �llowed in t�e future ta cor=struct �. buiZding of the sa��e size as would be possible if the �akin� wez�.net to occur. In view of ih� circu*.:�stances of the case, r2y cli�nt fee�.s that this is a reasonUble tequest. ' � � �.1: � . �� . . . - .. . . � .. . . � . . � 1 - , . . .. .. . . . . .• . . . . . �' . . . _ .... � . . . . . . . ] ' � �� S. C.�SI�ifLEY & ASSOCIATES ,,. R. �." �M•�R�� ' 1750 HENNEPIN AVENUE MiNNEAPOLIS, MINHES�OTA 55403 l612) 377-7F301 M�MORar�auM Date . August 17, 1967 Comm. No.: 6013 • Pro�ect . Fridley Civic Center Subject . Field Inspection Memo By : Mas Matsumoto Present . D. Benson, M. Matsurc�ato Copies To: M. Brunsell, D. M. Noy�s 1. Stucco being applied to south elevation. All mesh and beads in p1acE all facade. 2. Acoustic tile channels�scheduled for instal.lation starting August 18, 1967. Blocking at ceiling perimeter o� rooms in place. Some adjustments being made. 3. Jury platform being readied for rol�ers. 4. Mechanical and electrical work kee�ing up with General . Contractar according to Benson. 5. Millwork items such as doors, frames, trim finished and being installed. Weather good. Work proceeding clo�e ta progress schedule. Worlananshig Iooks good. /s j i 4� ' 1 , ' OFFICE PHONE HA 1-4765 , + ��To��.� c;ou��rY DEP��tTI��Ei'�'�' C)� i-�i��Ii�1AYS 1�, I�J O I, A, Ni I T�' �i 3� S O T A E. J. LUIdDHEIM, Highway Engineer ' Au�u�t 23, 19c�7 ' M�.rvirs C. �rt�s:scll City 2.anag�r City of.Fridley ' 6431 University Ave. N.L. Miruicapolis, 1`�inii. 55421 ' Dear 1-�arvin : 1'nis is to acknowle:dge receipt of ,your lci�tEr of Nu,ust 15th, � rela.tiv� to Count�r �t�.te Aici Higli��a�� I�3ao 6(�-ii5sissippi Sto ) Railro�c3 Gra.d� Separat�on. � This rc�Ltter has bc�n in committec az.d a suk�j�ct of discussion rnany t� mc s , Your last COT!1TttLLrilCatl021 ti,ras refe:rr�d to ca;�rli�t��: and i tx�;.st , you wi7_l soon be conta.cted relative to a meetin�. r . . Iour,, very truly, . � � �!' � /' / �C-c ��" ;t -�--.-� E: ..' �,dtieir?, P.L. � COL1Ti�y �t1�;1Ti'�°I' , cc: Stefren� H. PeUCx�son Beu�an , , - r'ilc , ' '. COUNTY SHOP HA 1•5920 �� ' , � � � . + C�RiI �"I�Ai� ��' SC_.f R��' JAMES L. KUF2TH LAND SURVEYO� 4201 N. E. SrN STREET COLUti1BIA HEIGHTS 55421 788-5004 1 HEREBY CERTIFY TMAT THIS SURVEY, PLAN, OR REPORT WAS PREPAREU 6Y ME OR UNDE"R MY DIREC7 SUPERYISION AND THAT 1 AM A DULY REG(STERED LAND SURYEYOR UNCiER THE LAWS OF YHE STATE�GF�MfNNE50TA � DATE �v_—�",--$ .��iloZ � SCALE i'� = 3�' MiNNESO�A REGISTRATION NO. 5332 �=-1RON MONUMENT `� D3�. �N� �_ 3g, + _ 'So ' I� _ _''__ -�� - � u r�� s� r 1!' . • '30' e' " I A�r; . �' S o � � --,.. �ZA�2 . i.. ., . . � � �'T7i3�o.� � . . . . . . .. $ilY' V �,i OJ° SK o_' L•ot 1,, a:u? �,I'_ o£ i:ct 5, I;Ixk. �1,� rrFL.�t,ar��s �c'd.ition ta 2��ci:F:�u�.�;��„ �, A:1.:-�:: C�,�:�,�J �:t�.iS:3;10�. . — 0 C— {— I . c.�? �. � ' } CITY OF FRIDLEY PARKS AND RECREATION DEPARTi�1ENT ' Paul Brown, Director 6431 University Avenue N.E. PYtone: 560-3450 ' PARKS WORK PROGRESS REPORT MONTH QF AUGUST 1967 � * * * * * * * � * * * * * * * * * * * * * * * * * * * * * * * � * * * * * * * * _ , Work to be done: Work being done: � Work finished: . The Commons • _ ,. Relocate Parking lots � Installing vandal.ism sign Installed bleachers North F� South Adding infield mix to diamonds Installed new fence on #2 Install dug-outs - softball Spraying for dandelions Reworked warming track � Cutting grass Repaired tennis nets ' Wat.ering sod Installed snow fence on #4 , . Prepared park for tournament '. Hackmann Circle Park: Install base-indicators Spraying dandelions - Skin infield = Add mix Cutting grass . � Logan Park: Remove stumps Spraying dandelions - ' Skin infield - Add mix Cutting, grass Plymouth Square Park: . Skin infield - Add mix Spraying dandelions Installed set of swings � Cutting grass • Sylvan Hills Park: ' - Spraying dandelions Installed one set of Cutting grass horseshoe pits :' Terrace Park: - . Skin infield - Add mix Spraying dandelions Recemented tennis net posts Cutting grass Installed climber rFlanery Park: Skin infield - Add mix Spraying Dandelions - � Cutting grass � Locke Park: Road access Prelim Plans Vandalism checked daiZy Trimmed trees Install bridges (Z) Installing vandalism signs Installed two sets of ' Sprayi�g dandelians horseshoe pits Cutting.grass Mowed � Cut brush in new ' area below hill - Cleaned creek from Hwy 65 ,' _ to west line Jay Park: : ' Skin irifield - Add mix Clearing debris, weeds, etc. . - from new property Spraying dandelions ' •. Cutting �rass Rice Creek School: ' - . Remove infield clay from Spraying dandelions - �' . ball field (add top soil) Cutting grass �• ' PARKS AND RECREA'TION DEPART�IENT i PAGE 2 Parks 4Vork Progress Report, Month of August 1967 � Work to be done: Work being done: Work finished: Moore Lake Beach F� Park: ' - -Spraying dandelions Transplanted four trees � Cutting grass Trimmed all trees Installing vandalism signs Cleaned beach house thorough- ' Watering new trees daily ly frvm swimming season Taking dock out of water . ' Craig Park: _ , _ Grading, Drainage � Seeding Spraying dandElions Cut stumps Cutting grass Summit Square Park: ' - S ra in dandelions Installed a aratus P Y g PP ' Cutting grass Graded � Seeded ' - installing Fencing Installed Multi-court Laid cement blocks around playground area ' Installed swing set, horse- shoe �its, slide $ climbe= Installed park sign Blacktopped area for Multi- ' .. Court Melody Manor Park: ' - Installing backstop Installed Multi-court Cutting Grass Spraying dandelions �nstalling apparatus , Installing basketball stds. West Moore Lake Park: ' Tree trimming Cutting grass . - Brush removal � 54th � 7th: . Spraying dandelions Blacktopped area installed Cutting grass Tximmed alI trees ' Laying cement blocks for Installed basketball stds. $ sand area volleyball pi.pes Installing apparatus Dug out area for other play- ground equipment ' Meadowland Add: Fi11,Grading, Level - _ ' Drainage � Seeding Riverview Heights: , Tree � Branch removal-burning - - Rice Creek $lvd: �� See�ing F� Tree Trimming Spraying dandelions ' • Cutting grass _ Broad � Hugo: � ' Fill, Grading, Level F, Seed Spraying dandelions - Cutting grass ' PARKS AND RECRE�TION DEPART�IENT , PAGE 3 Parks Work Progress Report, Month of August 1967 K'ork to be done: Work being done:� Work finished: ' Glencoe Property: - Spraying dandelions - ' Cutting �rass - Innsbrook Property: � , - Cutting grass _ Overall Maintenance: ' Greased and changed oil in a11 mowers, �trucks and tractors Repaired small mowers and�mower on tractor Trimmed trees at Shorewood Liquor Store and also cut brush in the rear of bldg. , Painted all football goals • Prepared park shop for new city lunch room Cut grass and watered trees in front of city hall ' Vandalism Report: Commons Hockey House _ Window broken $ 5.00 ' Moore Lake Beach House 7 Windows broken 15.00 TOTAL: $20.00 ' _ ' ' ` ' ' : : ' ' . ' , ' L. � . . . � . . � � �. ' 0 _. I � ' I ' 1 ' ' . CITY OF FRIDLEY f PARKS AND RECREATION DEPARTNiENT Paul Brown, Director 6431 University Avenue N.E. PARKS AND RECREATION MEb10RANDUM I. Parks and Playgrounds: Phone: 560-3450 August 1967 a. Name for park property located at 54th � 7th and Melody Manor �b. Agreement has been approved and signed with Mr.-Ed Braddock, ��rk�Consultant. c. Received copy of Federal Assistance for Recreation and Parks - is now in our library for Commission's attention. d. Contruction continues on: blelody Manor Area, 54th � 7th and Summit Square Park. InstalTation.of equipment and general improvement prevail. e. Park Consultant and Park Director are in the process of working out land acquisition costs and development costs for current areas plus new acquisi= tion. f. Park Director has been named the City Forester via new City ordinance on control and prevention of Dutch Elm Disease within the City of Fridley. g. City of Fridley has anproval�from City Council to purchase Altura Park Pro- ' perty. L h. Capitol Outlay Pro�ects are underway or complete except at Locke Park, Meadowlands property, Craig Park, Broad and Hugo= and Rice Creek School, , II. Recreation: . ' a: Beack► Closest Moare Lake Beach closed on August 24th. This was a most successful season on our Beach. Director Jim Peterson did another out- ' 1 '. . , standing job. b. Baseball�Program Er�ds: Again this year we ended our baseball season with a Trophy Presentation Program at Hayes School. The turnout was tremendous with four teams receiving their rewards. Bill Berry, Fridley State Bank, pasted out awards. Over 200 attended. c. Mens Softball - Open Division: Sandstrom and Hafner took the State Slow Pitch Qpen Championstiip.in Anoka. .After winning.our league title and work- . ing their way th�ough the City Playoffs, they went on to win five games in a row and walked off with Fridley's first.State Title. Mens Softball - Industrial Division: FMC Gorporation and Fridley State Bank�represented Fridley in this year's. State Industrial 51ow Pitch Tourna- ment in Columbia Heights. Both teams did a fine job. This was a first for Fridley - first time in the Industrial State. FMC Corporation won the regu- lar season schedule and playoffs. ''f. d. Sixteen Inch Tourney - Nine Leams entered oux III Annual Mens Sixteen inch.. Slow Pitch Tourney. Champion will be named on August 28th. - ' ' PARKS AND RECREEI'T?Oiv' ,M E M 0.R A N D U M � PAGE 2 , e. Sixteen Inch Couples Tourney - Saturday and Sunday, August 26 F, 27 are set for our II Annual Sixteen Inch Couples Tourney. . ' f. Fridley's II Annual Mens Slow Pitch Tourney will finally end Tuesday, Aug- ust 29th. Rain has halted this event t�vice. IV. Meetings - Conferences - Extension Courses - Short Courses � . Jul 13 - Cit� Attorne .- g Y y y raddock Agreement July 15 Knot Hole Day - Met Stadium % Bill Berry _ �... _ ' July 17 Gould - Rain Bird Demonstration - Commons Park July 20 Porter�Dinner = Hosted Don Porter, A.S.A..Executi�e Secretary �� • Sheraton Ritz - Minneapolis , July 24 Parks and Recreation Gommission Meeting - City Ha11 - _ � July 25 Jaycee Softball Tourney Organization Meeting . July �6 Cushman Demonstration - Commons August 2 �Baseball Trophy Night � . _ �. August S� b Womens Slocv Pitch - State - St. Louis Fark � August 7 Punt, Aass � Kick Luncheon - Edgewater August 10 Fridley Youth Football Association Meeting - City Hali '. August 1� - 14 Minnesota State Legion Baseball Tourney - St. Paul � August 14 Park Consultant - Meeting - Land Acc{uisition and Development August 16 Athletic Director - District #14 Football ' August 17 Park Consultant - Meeting - Park Acquisition and Development August 18 = 20 Minnesota State Open Slow Pitch Tournament - Anoka August 22 Park Consultant �- Meeting - Park Acquisition and Development - August 23 Trophy Night - Softball - Presented all league trophies ' ' ` . . ' .. , _ � _ . � ' � • . . _ ' � : . ' - . _ .� � � �. . . ' . � � � � � . � � � �G= �- / �� j RESOLUTION �VO. ` A RESOLUTIOI� TO ADV�TISE FOR BIDS BE IT RESOLVF� b.y the Council of the Cit,y of Fridley,�as follows: l. That it is in the interest of the Cit�y to award bid contracts for the folloTaing item, ?naterials , and work: PLANTING F'OR CIVIC CENTER 2. �, cop,y of the specifications for the above described itens and rnaterials, together with a, proposal f�r the me+hod of -puxchase and the pa.yment thereof have been presented to the Coun.cil b.y the Cityr T�7�,nager and the same are hereb,y approved ar�d adopted as the plar�s and specifications, and the method of acquisition an� pa.y�ent to be required by the Cit�r with respect to the acquisition of said items and material:s. 3.. The purchase of sai.d items and materials as �escribed above shall be eifected b.y seaied aids to be received and opened b.y the Ci �y of Fridle,� on the 18th �a� of September, 1967. Tre City Manager is directed and au-'thorized to advertise for the purchase of sai� items and materials �y sealed bid . proposals under notice as providid b.y law and t�e Charter of tne Cit,y of Fridle.y, the notice te be substar.tzall,y in _ form as that sho�m b�r Exhibit 'B" attachad herGto ard �ade a part of b.y reference. Said notice shall be pub= lished a+ least +,wice in ,the official newsbaper of the Cit.y of Fridle.y. PASSED AND A�OPT�J BY THE CITY COUNCIL OF T�LE CITY OF' r'RIDLEY TH1S '', DAY OF � �g67, ATTEST: CI�!'Y CLERK - Niarvin C. Brunsell � MAYOR - Jack 0. Kirkham �� 0 [/ � . CITY OF FRIDLEY BID NOTICE , for � PLAN�'ING FOR CIVIC CENTE�i. F�HIBIT "B" The Cit,y Council of the Cit� of Fridle�r, Minnesota will accept sealed bids on Plan�ing for Civic Center on the 18�' da,� of Septemb�r, 1g67, un±il 12.00 o'clock Noon on said date at the Fridle� Cit,y Hall, 6431 Univ2rsity Avenue Northeast, Fridle�r, MiruZesota 55421 (Tel: 560-3450). All bids must meet the minimum requiremer�ts of the specifications. Failure to compl�r with this section can result in disqualification of the bid. �ach bid shall be accompanied by a Certified Check, Cashier's Check, Cash or Bid Bond and made pa.yable without conditions to the City of Fridley, Minnesota, in an amount of not less than five percent (5�� of the bid, which check, cash or bond shall be forfeited if bidder neglects or refuses to enter into Contract, after his bid has been accepted. The Cit�r reserves the right to accept the bid which is determined to be in the best interests of the Cit�r. The City reserves the right to reject any and all bids and waive an� informalities or technicalities in any bid re- ceived without explanation. The City Council also reserves the right to consider such factors as time of deliver,y or performance, experience, responsibilit�r of the bidder, past performance of similar t,.ypes of items or materials, availabilit�r of products and other similar factors that it ma� determine to be in the best interest � of the Cit,y. • ' Copies of the specifications and general conditions ma.y be examined in the office of the Cit.y Engineer - Director of Public Works, or copies may be obtained from his office. Al1 bids must be submitted in sealed envelopes and plainl�r marked on the outside with "PLANTING FOR CIVIC CENTER". Publish: September 8, 1g67 September l5, 1967 MARVIN C. BRUNSELL Acting City Manager